Municipality of Strathroy-CaradocRegular Council SessionAgendaTuesday, September 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 September 2, 2025 Regular Council Meeting Agenda be approved as circulated.3.Declaration of Pecuniary Interest 4.Delegations, Community Presentations and Petitions 4.1Justin Diotte, Sifton Properties Limited 1.2025-08-27 Letter to SC Council re Mt Brydges Wastewater Treatment.pdfJustin Diotte, Sifton Properties Limited, will be in attendance to speak on items 10.4.1 and 10.4.2.4.2Rob Brunet, Brunet & Co. 1.2025-08-28 Letter re Extended Aeration Tender.pdfRob Brunet, Brunet & Co., will be in attendance to speak on item 10.4.2.5.Public Meeting 5.1Public Meeting No. 1 The purpose of this public meeting is to consider an application for Zoning By-law Amendment for the property located at 245 Second Street, Strathroy, ON.5.1.1Motion to open the public meeting RecommendationTHAT: the public meeting to consider an application for Zoning By-law Amendment for the property located at 245 Second Street, Strathroy, ON be hereby opened.5.1.2Report to be presented by the Planner (Report: BBP-2025-77) 1.ZBA 14-2025 245 Second Street Planning Information Report .pdf2.ZBA14-2025 245 Second St_Application_Redacted.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 Zoning By-law Amendment for the property located at 245 Second Street, Strathroy, ON be hereby closed.5.1.6Decision/Resolution RecommendationTHAT: the subject report BBP-77-2025 for ZBA 14-2025 be received for information. 5.2Public Meeting No. 2 The purpose of this public meeting is to consider an application for Zoning By-law Amendment for the property located at 106 Front Street, Strathroy, ON.5.2.1Motion to open the public meeting RecommendationTHAT: the public meeting to consider an application for Zoning By-law Amendment for the property located at 106 Front Street West, Strathroy, ON be hereby opened.5.2.2Report to be presented by the Planner (Report: BBP-2025-78) 1.ZBA 13-2025 106 Front Street West Planning Information Report .pdf2.ZBA13-2025 106 Front St W_Application_Redacted.pdf3.REVISED Severance Sketch.pdf4.25-39 Vanderveen (Strathroy) Site Plan_Aug 18.pdf5.2.3Comments and inquiries by the public for the proposed rezoning 5.2.4Comments and questions from Members of Council 5.2.5Motion to close the public meeting RecommendationTHAT: the public meeting to consider an application for Zoning By-law Amendment for the property located at 106 Front Street West, Strathroy, ON be hereby closed.5.2.6Decision/Resolution RecommendationTHAT: rezoning application ZBA 13-2025 for 106 Front Street be approved, and further;THAT: A By-law not be brought forward until the Consent Application appeal has concluded at which time, if approved, a zoning by-law amendment can be forwarded to the Clerk for inclusion of this on the Agenda for consideration and approval. 6.Approval of Minutes 6.1Regular Council Meeting Minutes – August 5, 2025 1.Post-Meeting Minutes - CM_Aug05_2025 - English.pdfRecommendationTHAT: the Regular Council Meeting minutes of August 5, 2025 be approved as written.7.Consent Agenda 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: All items listed be consented.7.1Communications 7.1.1SHGHP - Land Donation Update 1.SMGHF-Land Donation Update.pdf7.1.2Middlesex-London Health Unit - Active Transportation Report, Infographic and Municipal Primer 1.Active Transportation Report-FINAL.pdf2.Active Transportation Infographic- FINAL.pdf3.Active Transportation Primer-FINAL.pdf7.1.3Middlesex-London Board of Health Meeting Summary - July 24, 2025 1.COM - MLHU Board of Health Meeting Summary - July 24 2025.pdf7.1.4SCRCA Meeting Highlights - April 17 and June 26, 2025 1.2025 April Meeting Highlights.pdf2.2025 June Meeting Highlights.pdf7.2Reports from Departments 7.2.1Alignment of Municipal Budgeting with Accrual Accounting Principles - FIN-2025-17 1.Alignment of Municipal Budgeting with Accrual Accounting Principles.pdf7.2.2Traffic Committee Q2 2025 Update - EPW-2025-37 1.Traffic Committee Q2 2025 Update.pdf2.2025 Q2 - Traffic Committee Minutes.pdf7.2.3User Fee Review - CS-2025-33 1.User Fee Review.pdf2.Survey.pdf7.2.4Gateway Signage Update 2 - CS-2025-42 1.Gateway Signage Update 2.pdf7.3Reports from Boards and Committees 7.3.1Committee of Adjustment Meeting Minutes - July 3, 2025 1.Post-Meeting Minutes - COA_Jul03_2025 - English.pdf7.3.2Tri Township Arena Board Meeting Minutes - July 09, 2025 1.7 - July 9, 2025 - MEETING MINUTES.pdf8.Consideration of Items Requiring Discussion (Consent Agenda) 9.Notices of Motion 9.1Councillor Donna Pammer RecommendationTHAT: Council request that staff prepare a draft by-law for the operation of electric kick scooters within the municipality.9.2Councillor Greg Willsie 1.Conceptual Design Report_11-29-21.pdfWhereas: The Strathroy WWTF Lagoon needs to be twinned to expand redundancy and allow for repairs of the current lined lagoon;Whereas: A similar lined lagoon to the existing lagoon was proposed by Staff in 2021 as the lowest cost option;Whereas: Two other construction options were included in the consultant's report, but not presented to Council;Whereas: Our Director of Engineering has agreed to answer Council's preliminary questions about the existing attached report and has indicated that delaying this project for consideration of these options will not materially affect the execution of the pending tender for this expansion.RecommendationTHAT: Our Director of Engineering prepare a staff report with updated costs from 2021, provide a detailed review of the options, including life-cycle cost analysis, so that Council may decide to either proceed with the lowest cost option, or provide direction to pursue one of the other alternatives mentioned in the report, or a fourth option of constructing a new concrete tank beside the existing lined tank.10.Reports from Departments 10.1Legal and Legislative Services 10.1.12026 Municipal Elections – Voting Method - LLS-2025-11 1.2026 Municipal Election - Voting Method.pdf2.Draft Intelivote ON 2026 Electronic Voting Services Agreement - Strathroy-Caradoc.pdfRecommendationTHAT: Council approve the use of the internet/telephone alternative voting method for the 2026 Municipal Election being held on Monday, October 25, 2026, and further;THAT: Council waive the provisions of the purchasing by-law and authorize the Mayor and Clerk to enter into an agreement with Intelivote Systems Inc. for the provision of internet/telephone services for the 2026 Municipal Election, and further;THAT: By-law No. 90-25 be referred to the Consideration of By-laws Section of the agenda for approval.10.2Financial Services 10.2.1Approval of 2024 Transfers to-from Deferred Revenue, Reserves and Reserve Funds - FIN-2025-16 1.Approval of 2024 Transfers to-from Deferred Revenue, Reserves and Reserve Funds.pdf2.Summary Activity of Reserves and Reserve Funds in 2024.pdf3.Proposed Transfer of 2024 Operating and Capital Net Revenues to Reserve.pdf4.2024 Reserves, Reserve Funds, Deferred Revenue and DCs Continuity.pdfRecommendationTHAT: Council confirms transfers to deferred revenue, reserves, and reserve funds in 2024 of $19,033,075 and transfers from deferred revenue, reserves, and reserve funds in 2024 of $13,649,806, and further;THAT: Council approves the transfer of 2024 year-end operating net revenue of $2,051,237 and 2024 capital net revenue of $(4,629,286) to-from departmental reserves.10.3Building and Planning 10.3.1Request to Remove ‘H’ Holding Zone for Westdell Subdivision Concession 3, Part of Lot 17 RP 34R2185 Parts 1 TO 3 & Part 4, geographic Township of Caradoc, Municipality of Strathroy-Caradoc - BBP-2025-68 1.ZBA 16-2022 Hold Removal Westdell Mt. Brydges Planning Report.pdf2.ZBA16-2022 Westdell Edgewood Application H Removal_Redacted.pdfRecommendationTHAT: the Application for the removal of the Holding Zone (ZBA 16-2022), be approved, and further;THAT: By-law No. 87-25 be referred to the Consideration of By-laws Section of the Agenda for consideration and approval.10.3.2Community Improvement Application – September 2025 – 95 Frank Street, Strathroy - BBP-2025-79 1.Community Improvement Application_September 2025_95 Frank Street, Strathroy.pdf2.95 Frank St_Strathroy UBDG Checklist.pdfRecommendationTHAT: Council approve Nicole Miller’s application for funding through the Beautification Program (Multiple Façades) and the Environment and Sustainability Program to the maximum amount of $19,699.09.10.3.3Community Improvement Application - September 2025 - 27 Front Street W, Strathroy - BBP-2025-80 1.Community Improvement Application_September 2025_27 Front Street W, Strathroy.pdf2.27 Front St W_Strathroy UBDG Checklist.pdfRecommendationTHAT: Council deny Lynda Moore’s application for funding through the Beautification Program to the maximum amount of $594.75.10.3.4Official Plan Review Update – August 2025 - BBP-2025-81 1.Official Plan Review Update – August 2025.pdf2.20250617_Strathroy-Caradoc Comp Review Scoping_v1.pdfRecommendationTHAT: Council approve an additional $67,612.55 to be used for the completion of the Official Plan Review project.10.4Engineering and Public Works 10.4.1RFP Award – Mount Brydges Wastewater Servicing EA - EPW-2025-41 1.RFP Award - Mount Brydges Wastewater Servicing EA.pdf2.CIMA+ Proposal.pdfRecommendationTHAT: the contract for professional services to complete an Environmental Assessment for Wastewater Servicing of Mount Brydges be awarded to CIMA+ in the amount of $1,332,864 (ex HST).10.4.2Mount Brydges Upgrades Tender Update - EPW-2025-42 1.Mount Brydges Upgrades Tender Update.pdfRecommendationTHAT: Council provide Staff direction to prepare a response to the Ministry of Conservation, Environment and Parks confirming the Municipality’s intent to immediately proceed with the construction of Headworks and Extended Aeration Upgrades at the Mount Brydges Wastewater Treatment Facility, and further;THAT: Council provide Staff direction to proceed with tendering a contract for the construction of upgrades to the Mount Brydges Wastewater Treatment Facility, including new headworks facility and the conversion of existing RBC tanks to extended aeration, and further;THAT: Council provide Staff direction to issue an RFP for Site Inspection and Contract Administration services for the Mount Brydges Upgrades.11.County Council Report 11.1Middlesex County Council Highlights - August 12, 2025 1.Council Highlights - August 12, 2025.pdf12.Announcements and Inquiries by Members 13.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 August 5, 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 (Tree Maintenance Agreement). 14.Open Session Resume RecommendationTHAT: Closed Session adjourn at ____ p.m. and Open Session resume.15.Report on Closed Session Mayor Grantham to report on the Closed Session.RecommendationTHAT: the direction in Closed Session be approved.16.Consideration of By-laws RecommendationTHAT: By-law No. 87-25, By-law No. 90-25, By-law No. 92-25, By-law No. 93-25, By-law No. 94-25. By-law No. 95-25, By-law No. 96-25, By-law No. 97-25, By-law No. 98-25 and By-law No. 99-25 receive first, second and third and final reading.16.1By-law No. 87-25 1.By-law No. 87-25 - ZBA16-2022 Hold Removal.pdfA by-law to remove the holding (H) symbol from certain lands located in the Municipality of Strathroy-Caradoc (Westdell Subdivision Mt. Brydges).16.2By-law No. 90-25 1.By-law No. 90-25 - Authorize Alternative Voting Method and Agreement with Intelivote.pdf2.Draft Intelivote ON 2026 Electronic Voting Services Agreement - Strathroy-Caradoc(1).pdfA by-law to provide for the use of the internet and telephone voting methods for the 2026 Municipal Election and to authorize the execution of an agreement with Intelivote Systems Inc.16.3By-law No. 92-25 1.By-law No. 92-25 - Appoint a Deputy Clerk (M. Tighe).pdfA by-law to appoint a Deputy Clerk (Melissa Tighe)16.4By-law No. 93-25 1.By-law No. 93-25 - Appointment of a LLO.pdfA by-law to appoint a Lottery Licencing Officer (Deputy Clerk/Lottery Licencing Officer)16.5By-law No. 94-25 1.By-law No. 94-25 - Amendment to Appointment By-law.pdfA by-law to amend By-law No. 81-22, being a by-law to appoint members and council representatives to certain authorities, boards and committees.16.6By-law No. 95-25 1.By-law No. 95-25 - CIP16-2025 Agreement - 95 Frank St.pdfA by-law to authorize the execution of a Community Improvement Plan, Beautification (Multiple Façades) & Environment and Sustainability Grant Agreement between the Corporation of the Municipality of Strathroy-Caradoc and Nicole Miller: 95 Frank Street, Strathroy.16.7By-law No. 96-25 1.By-law No. 96-25 - Declare Surplus Lands - 273 Frances St .pdfA by-law to declare the property known as 273 Frances Street to be surplus to the needs of the Municipality of Strathroy-Caradoc16.8By-law No. 97-25 1.By-law No. 97-25 - Temp Use Agreement - 7013 Walkers Drive.pdf2.Temporary Use Agreement - 7013 Walkers Drive.pdfA by-law to authorize the execution of a Temporary Use Agreement between the Corporation of the Municipality of Strathroy-Caradoc and Sari Elyse Belzycki to permit a temporary second dwelling at 7013 Walkers Drive.16.9By-law No. 98-25 1.By-law No. 98-25 - Concession Management and Operations.pdf2.By-law No. 98-25 - Concession Management and Operations - Agreement.pdfA by-law to authorize the execution of an agreement for the Management and Operations of Concession Services in Municipal Recreation Facilities.16.10By-law No. 99-25 1.By-law No. 99-25 - Confirming By-law - Sept 2, 2025.pdfA by-law to confirm the proceedings of the Council of the Corporation of the Municipality of Strathroy-Caradoc.17.Schedule of Meetings Regular Council Meeting - Monday, September 15, 2025 @ 6:00 p.m. (Council Chamber/Hybrid) Regular Council Meeting - Monday, October 6, 2025 @ 6:00 p.m. (Council Chamber/Hybrid) Regular Council Meeting - Monday, October 20, 2025 @ 6:00 p.m. (Council Chamber/Hybrid) 18.Adjournment RecommendationTHAT: the September 2, 2025 Regular Council Meeting adjourn at ____ p.m.No Item Selected This item has no attachments.1.ZBA 16-2022 Hold Removal Westdell Mt. Brydges Planning Report.pdf2.ZBA16-2022 Westdell Edgewood Application H Removal_Redacted.pdf1.By-law No. 87-25 - ZBA16-2022 Hold Removal.pdf1.By-law No. 90-25 - Authorize Alternative Voting Method and Agreement with Intelivote.pdf2.Draft Intelivote ON 2026 Electronic Voting Services Agreement - Strathroy-Caradoc(1).pdf1.SMGHF-Land Donation Update.pdf1.Post-Meeting Minutes - CM_Aug05_2025 - English.pdf1.Post-Meeting Minutes - COA_Jul03_2025 - English.pdf1.By-law No. 92-25 - Appoint a Deputy Clerk (M. Tighe).pdf1.By-law No. 93-25 - Appointment of a LLO.pdf1.By-law No. 94-25 - Amendment to Appointment By-law.pdf1.Conceptual Design Report_11-29-21.pdf1.Council Highlights - August 12, 2025.pdf1.Active Transportation Report-FINAL.pdf2.Active Transportation Infographic- FINAL.pdf3.Active Transportation Primer-FINAL.pdf1.Approval of 2024 Transfers to-from Deferred Revenue, Reserves and Reserve Funds.pdf2.Summary Activity of Reserves and Reserve Funds in 2024.pdf3.Proposed Transfer of 2024 Operating and Capital Net Revenues to Reserve.pdf4.2024 Reserves, Reserve Funds, Deferred Revenue and DCs Continuity.pdf1.COM - MLHU Board of Health Meeting Summary - July 24 2025.pdf1.2025 April Meeting Highlights.pdf2.2025 June Meeting Highlights.pdf1.2026 Municipal Election - Voting Method.pdf2.Draft Intelivote ON 2026 Electronic Voting Services Agreement - Strathroy-Caradoc.pdf1.7 - July 9, 2025 - MEETING MINUTES.pdf1.By-law No. 97-25 - Temp Use Agreement - 7013 Walkers Drive.pdf2.Temporary Use Agreement - 7013 Walkers Drive.pdf1.By-law No. 96-25 - Declare Surplus Lands - 273 Frances St .pdf1.By-law No. 95-25 - CIP16-2025 Agreement - 95 Frank St.pdf1.By-law No. 98-25 - Concession Management and Operations.pdf2.By-law No. 98-25 - Concession Management and Operations - Agreement.pdf1.By-law No. 99-25 - Confirming By-law - Sept 2, 2025.pdf1.ZBA 14-2025 245 Second Street Planning Information Report .pdf2.ZBA14-2025 245 Second St_Application_Redacted.pdf1.Community Improvement Application_September 2025_27 Front Street W, Strathroy.pdf2.27 Front St W_Strathroy UBDG Checklist.pdf1.Community Improvement Application_September 2025_95 Frank Street, Strathroy.pdf2.95 Frank St_Strathroy UBDG Checklist.pdf1.Alignment of Municipal Budgeting with Accrual Accounting Principles.pdf1.Traffic Committee Q2 2025 Update.pdf2.2025 Q2 - Traffic Committee Minutes.pdf1.RFP Award - Mount Brydges Wastewater Servicing EA.pdf2.CIMA+ Proposal.pdf1.ZBA 13-2025 106 Front Street West Planning Information Report .pdf2.ZBA13-2025 106 Front St W_Application_Redacted.pdf3.REVISED Severance Sketch.pdf4.25-39 Vanderveen (Strathroy) Site Plan_Aug 18.pdf1.Official Plan Review Update – August 2025.pdf2.20250617_Strathroy-Caradoc Comp Review Scoping_v1.pdf1.Gateway Signage Update 2.pdf1.User Fee Review.pdf2.Survey.pdf1.Mount Brydges Upgrades Tender Update.pdf1.2025-08-27 Letter to SC Council re Mt Brydges Wastewater Treatment.pdf1.2025-08-28 Letter re Extended Aeration Tender.pdf