Municipality of Strathroy-CaradocRegular Council SessionAgendaMonday, September 20, 2021 6:00 P.m. - 7:00 P.m.Council Chambers52 Frank Street, StrathroyVision: Strathroy-Caradoc’s communities will provide economic opportunities, wellbeing and places to call home for residents and businesses. Mission: We serve the communities of Strathroy-Caradoc by delivering modern municipal services, proactively planning for the future, and facilitating partnerships that advance our goals. 1.Declaration of Pecuniary Interest 2.Approval of Minutes 2.1Regular Council Meeting Minutes – September 07, 2021 1.Post-Meeting Minutes - CM_Sep07_2021 - English.pdfRecommendationTHAT: the meeting minutes be approved as written.3.Communications None.4.Unfinished Business 5.Reports from Departments 5.1Building, Planning and Waste Management - Councillor Steve Pelkman, Chair 5.1.1Official Plan Amendment No. 13 – Scoped Settlement Boundary Review, Phase 1 OPR 1.Official Plan Amendment No. 13 - Recommendation Report, Phase 1 OPR.pdf2.DRAFT OPR Background Report 2021.07.07.pdf3.Strathroy Caradoc OPA 13 - OPA_ByLaw FINAL Sep 9 2021(1).pdfRecommendationTHAT: Council adopt proposed Amendment No. 13 to the Strathroy-Caradoc Official Plan and forward it to the County of Middlesex for consideration of final approval.5.2Engineering and Public Works - Councillor Larry Cowan, Chair 5.2.1Stormwater Utility Feasibility Study RFP – Consultant Award 1.Stormwater Utility Feasibility Study RFP - Consultant Award.pdfRecommendationTHAT: Council award the project for the Stormwater Utility Feasibility Study RFP to Watson and Associates for the amount of $149,840.00 plus HST.5.3Chief Administrative Officer - Mayor Joanne Vanderheyden, Chair 5.3.1National Day for Truth and Reconciliation – September 30 1.National Day for Truth and Reconciliation (Final).pdfRecommendationTHAT: Report CAO 2021 09 National Day for Truth and Reconciliation be received for information.6.Reports from Boards and Committees None.7.Consideration of By-laws RecommendationTHAT: the following by-laws receive first, second, and third and final reading:7.1By-law 52-21 for Official Plan Amendment No. 13 1.By-law 52-21 Strathroy Caradoc OPA 13.pdfA by-law to adopt Amendment No. 13 to the Official Plan of the Municipality of Strathroy-Caradoc.8.New Business 9.County Council Report 10.Enquiries or Comments by Members 11.Schedule of Meetings Recreation Infrastructure Renewal Committee - Monday, September 27 @ 5:00 p.m. Regular Council - Monday, October 4, 2021 @ 6:00 p.m. Regular Council - Monday, October 18, 2021 @ 6:00 p.m. Regular Council - Monday, November 1, 2021 @ 6:00 p.m. 12.Adjournment RecommendationMotion to adjourn the meeting.No Item Selected This item has no attachments1.Post-Meeting Minutes - CM_Sep07_2021 - English.pdf1.By-law 52-21 Strathroy Caradoc OPA 13.pdf1.National Day for Truth and Reconciliation (Final).pdf1.Stormwater Utility Feasibility Study RFP - Consultant Award.pdf1.Official Plan Amendment No. 13 - Recommendation Report, Phase 1 OPR.pdf2.DRAFT OPR Background Report 2021.07.07.pdf3.Strathroy Caradoc OPA 13 - OPA_ByLaw FINAL Sep 9 2021(1).pdf