Municipality of Strathroy-CaradocRegular Council SessionMinutesMonday, June 02, 2025 6:00 P.m. - 7:00 P.m.Hybrid Meeting (Council Chamber and Virtual)Strathroy-Caradoc Municipal Office52 Frank Street, Strathroy, OntarioPresent:Mayor Colin GranthamDeputy Mayor Mike McGuireCouncillor John BrennanCouncillor Frank KennesCouncillor Steve PelkmanCouncillor Donna PammerCouncillor Sandi HippleCouncillor Greg WillsieCouncillor Brian DerbyshireAlso Present:Rob Browning, Chief Administrative OfficerBill Dakin, Director of Financial Services/TreasurerMark Ortiz, Director of Engineering & Public WorksBrad Bigrigg, Fire ChiefTim Williams, Manager of Planning, County of MiddlesexJennifer Pereira, Director of Legal & Legislative Services/ClerkMelonie Carson, Deputy Clerk/Records Management Coordinator (Recorder)Heather Lalonde, Director of Economic Development & Community EngagementOthers Present:Jake DeRidder, Senior Development Coordinator1.Roll Call Mayor Grantham confirmed Council attendance noting that Councillor Pelkman was attending virtually.2.Call to Order/Approve Agenda Moved byDeputy Mayor McGuireSeconded byCouncillor BrennanTHAT: the June 2, 2025 Regular Council Meeting Agenda be approved as amended to remove By-law No. 68-25 and By-law No. 69-25.Carried3.Declaration of Pecuniary Interest Councillor Donna Pammer declared a pecuniary interest on Item 11.1.1 - Application for Zoning By-law Amendment for 450 Head Street, as the property owner is a member of the Strathroy District Chamber of which she is employed.4.Presentations/Delegations/Petitions 4.1Derek Carter, Resident Derek Carter, Resident, was present to speak to the road conditions on Beech Street.5.Public Meeting 5.1Public Meeting No. 1 5.1.1Motion to open the public meeting Moved byDeputy Mayor McGuireSeconded byCouncillor KennesTHAT: 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.Carried5.1.2Report 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.pdfTim Williams, Manager of Planning, County of Middlesex, was present to speak to the report and answer questions from members.5.1.3Comments and inquiries by the public for the proposed rezoning None.5.1.4Comments and questions from Members of Council The following Members of Council spoke: Councillor Kennes, Deputy Mayor McGuire, Councillor Derbyshire and Councillor WillsieMoved byCouncillor DerbyshireSeconded byCouncillor WillsieTHAT: this agreement terminates with the sale of either property.Carried5.1.5Motion to close the public meeting Moved byDeputy Mayor McGuireSeconded byCouncillor KennesTHAT: 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.Carried5.1.6Decision/Resolution Moved byCouncillor BrennanSeconded byDeputy Mayor McGuireTHAT: 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.Carried6.Approval of Minutes 6.1Regular Council Meeting Minutes – May 20, 2025 1.Post-Meeting Minutes - CM_May20_2025 - English.pdfMoved byCouncillor BrennanSeconded byCouncillor KennesTHAT: the Regular Council Meeting minutes of May 20, 2025 be approved as written.Carried7.Consent Items Moved byCouncillor BrennanSeconded byCouncillor DerbyshireTHAT: Consent Agenda Items 7.1.3, 7.3.1 and 7.3.2 be received for information.Carried7.1Communications 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) Moved byCouncillor DerbyshireSeconded byMayor GranthamTHAT: Council support the Chatham-Kent Resolution for opposition of this section of Bill 5.CarriedMoved byCouncillor HippleSeconded byDeputy Mayor McGuireTHAT: Council receive Item 7.1.2 for information.CarriedMoved byCouncillor BrennanSeconded byDeputy Mayor McGuireTHAT: Council receive Item 7.2.1 for information.CarriedMoved byCouncillor KennesSeconded byCouncillor WillsieTHAT: Council receive Item 7.2.2 for information.CarriedMoved byDeputy Mayor McGuireSeconded byCouncillor KennesTHAT: Council receive Item 7.2.3 for information.Carried9.Notice of Motion 9.1Mayor Colin Grantham Moved byMayor GranthamSeconded byCouncillor PammerTHAT: 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.Carried9.2Councillor Brian Derbyshire Moved byCouncillor DerbyshireSeconded byCouncillor WillsieTHAT: based on the change in leadership at Fire Services, Council dissolve the Fire Services Advisory Committee effective June 2, 2025 and if it's needed in the future, the new Chief at the time can decide whether they want us to have it imposed upon.Loss10.Communications Moved byCouncillor PammerSeconded byCouncillor KennesTHAT: Council receive the communication item for information.Carried10.1Ministry of Municipal Affairs and Housing - Letter regarding Bill 17 1.25-2204 Municipal Notification Letter.pdf11.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.pdfTim Williams, Manager of Planning, County of Middlesex, was present to speak to the report and answer questions from members.Moved byCouncillor PelkmanSeconded byDeputy Mayor McGuireTHAT: 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. Carried11.2Engineering and Public Works 11.2.1Beech Street Reconstruction Update - EPW-2025-29 1.Beech Street Reconstruction Update.pdfMark Ortiz, Director of Engineering & Public Works, was present to speak to the report and answer questions from members.Moved byCouncillor DerbyshireSeconded byCouncillor KennesTHAT: this be moved to the upcoming budget.Carried11.3Fire Services 11.3.1Fire Station Locations - FIRE-2025-06 1.Fire Station Locations.pdfBrad Bigrigg, Fire Chief, was present to speak to the report and answer questions from members.Moved byDeputy Mayor McGuireSeconded byCouncillor HippleTHAT: Council receive report FIRE-2025-06 for information and further;THAT: Fire Station 2 continue to be located in or near the Mount Brydges settlement area, and further;THAT: Fire Station 3 continue to be located in or near the Melbourne settlement area.Carried11.3.2 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.pdfBrad Bigrigg, Fire Chief, was present to speak to the report and answer questions from members.Moved byCouncillor WillsieSeconded byDeputy Mayor McGuireTHAT: this be deferred to the next meeting to get the redline version for review.Carried11.4Chief 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.pdfRob Browning, CAO, was present to speak to the report and answer questions from members.Moved byCouncillor KennesSeconded byCouncillor BrennanTHAT: 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. Carried11.4.2Escribe – Vote Manager - LLS-2025-07 1.Escribe - Vote Manager.pdfJennifer Pereira, Director of Legal & Legislative Services/Clerk, was present to speak to the report and answer questions from members.Moved byCouncillor HippleSeconded byDeputy Mayor McGuireTHAT: 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.Carried11.5Economic 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).pdfJake DeRidder, Senior Development Coordinator, was present to speak to the report and answer questions from members.Moved byDeputy Mayor McGuireSeconded byCouncillor HippleTHAT: Council receive report ED 2025-05 - HAF Accelerator Fund Update May 2025 for information, and further; THAT: Council approve the one parcel of land for consideration for Affordable Housing project located at Bella and Francis Street in Strathroy.Carried11.5.2Economic Development Strategic Plan RFP Results - ED-2025-06 1.Economic Development Strategic Plan Tender Results.pdfHeather Lalonde, Director of Economic Development and Community Engagement, was present to speak to the report and answer questions from members.Moved byDeputy Mayor McGuireSeconded byCouncillor BrennanTHAT: Council receive Report ED-2025-06 for information, and further;THAT: Council approve reallocation of funds for the development of industrial lands feasibility opinion. Carried12.County Council Report Deputy Mayor McGuire noted that the search for the CAO continues.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 Moved byDeputy Mayor McGuireSeconded byCouncillor KennesTHAT: Council move into closed session at 8:18 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); and further; THAT: Council take a short recess.Carried16.Open Session Resume Moved byDeputy Mayor McGuireSeconded byCouncillor BrennanTHAT: Closed Session adjourn at 8:54 p.m. and Open Session resume.Carried17.Report on Closed Session Mayor Grantham reported that Council moved into closed session 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) (the meeting minutes were approved) 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) (direction was given to staff). Moved byDeputy Mayor McGuireSeconded byCouncillor BrennanTHAT: the direction in Closed Session be approved.Carried18.Consideration of By-laws Moved byCouncillor KennesSeconded byDeputy Mayor McGuireTHAT: 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.Carried18.1By-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)18.2By-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)18.3By-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.18.4By-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 Moved byDeputy Mayor McGuireSeconded byCouncillor HippleTHAT: the June 2, 2025 Regular Council Meeting adjourn at 8:56 p.m.CarriedNo 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. 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