Woodstock City CouncilRegular Council MinutesMeeting #:Date:Thursday, November 21, 2024Time: 7:00 P.m. - 9:00 P.m.Location:Council ChambersA regular meeting of the Woodstock City Council was held on the above mentioned date. This meeting was held in person and electronically in accordance with section 238 (3.3) of the Municipal Act, 2001 as amended, and section 16.6.24 of the City of Woodstock Procedure by-law. This meeting took place in Council Chambers at Woodstock City Hall, 500 Dundas Street.1.Closed Session Closed Session commenced at 6:30 p.m. in the 2nd floor Board room followed by Open Session in Council Chambers at 7:00 p.m. All Members of Council were present. Mayor J. Acchione chaired the meeting.Moved byCouncillor C. LauderSeconded byCouncillor D. TaitThat Council now convenes in Closed Session of the consideration of: Personal matters about identifiable individuals - Boards and Committee appointments CarriedMoved byCouncillor C. LauderSeconded byCouncillor B. MartinThat Council Adjourned the Closed Session portion of the meeting at 6:47 p.m.Carried2.Disclosure of Pecuniary Interest 2.aMayor J. Acchione - OP 23-11-8, SB 23-06-8 and ZN 8-23-18 - Applications for Official Plan Amendment, Draft Plan of Subdivision and Zone Change - 2729902 Ontario Inc. 3.Disclosure of New Business 4.Matters Arising from the Minutes 5.Minutes Moved byCouncillor C. LauderSeconded byCouncillor K. LeatherbarrowThat the minutes of the Regular meeting of Woodstock City Council held on November 7, 2024 be adopted.Carried5.aNovember 7, 2024 - Regular Council Minutes 1.19-November 7-2024-councilminutes.pdf6.Additions to the Agenda Moved byCouncillor C. LauderSeconded byCouncillor L. Wismer-Van MeerThat the following items be added to the agenda: Delegation item 8.c - Tim Dukes, Executive Director, Operation Sharing - Homeless Shelter Needs Carried7.Presentations 8.Delegations 8.aVartan Titizian - Tree Request 1.8a-vartan titizian - delegation.pdfVatain Titizian outlined concerns with a tree on his property and requested that the tree be removed or trimmed and maintained by the City moving forward.Moved byCouncillor K. LeatherbarrowSeconded byCouncillor L. Wismer-Van MeerThat Woodstock City Council receive the presentation from Vartan Titizian regarding a tree on his property as information.Carried8.bHeather Wright - Petition - Requesting a solution to reduce speed on Springbank Ave. and Algonquin Rd. 1.8b-Heather Wright - delegation.pdfHeather Wright expressed concerns with speed at Springbank Avenue and Algonquin Road. She requested consideration be given to a three-way stop, flashing speed radar signs, changes to the speed zone signs and/or speed bumps in the area.Moved byCouncillor L. Wismer-Van MeerSeconded byCouncillor C. LauderThat Woodstock City Council receive the presentation from Heather Wright to reduce the speed on Springbank Avenue at Algonquin Road as information.Carried8.c>Tim Dukes, Executive Director, Operation Sharing - Homeless Shelter Needs 1.8c-LATE AGENDA-Tim Dukes-delegation.pdfTim Dukes, Executive Director of Operation Sharing, presented Council with information on the limitations of the current shelter system and spoke in support of directing the funding received from the Building Faster Fund towards a new, barrier-free homeless shelter. No resolution is required as this delegation refers to Department Report item 14.g.1.9.Consideration of Planning Reports 9.aOP 22-05-8 and ZN 8-22-05 - Applications for Official Plan Amendment and Zone Change - 1000049811 Ontario Inc. 1.9.a- OP22-05-8_ZN8-22-05_rpt_plates-117 Wilson.pdfMoved byCouncillor K. LeatherbarrowSeconded byCouncillor M. SchadenbergThat Woodstock City Council advise County Council that the City supports the application to amend the Official Plan (File No. OP 22-05-8), submitted by 1000049811 Ontario Inc. for lands legally described as Plan 63, Lots 1 and 2 e/s Wilson, Part Lots 1 and 2 n/s Frances, City of Woodstock, to re-designate the subject lands to Medium Density Residential to facilitate the development of a nine unit multiple-attached dwelling building on the subject lands;And further that City Council approve in principle the zone change application (File No. ZN 8-22-05) submitted by 1000049811 Ontario Inc. for lands legally described as Plan 63, Lots 1 and 2 e/s Wilson, Part Lots 1 and 2 n/s Frances, in the City of Woodstock, to rezone the lands to ‘Special Residential Zone 3 (R3-sp)’ to facilitate a nine unit multiple attached dwelling building with reduced lot frontage and alternative location of parking areas; And further that any comments received from the public were reviewed and considered before the decision was made in relation to this planning matter.9.bOP 23-11-8, SB 23-06-8 and ZN 8-23-18 - Applications for Official Plan Amendment, Draft Plan of Subdivision and Zone Change - 2729902 Ontario Inc. 1.9.b-op23-11-8_sb23-06-8_zn8-23-18_rpt-685691 Highway 2, Woodstock.pdfMayor J. Acchione declared a conflict of interest and refrained from discussing item 9.b. Acting Mayor K. Leatherbarrow chaired this portion of the meeting.Moved byCouncillor C. LauderSeconded byCouncillor B. MartinThat Woodstock City Council approve in principle the zone change application (File No. ZN 8-23-18) submitted by the 2729902 Ontario Inc., for lands described as Part Lot 9, Concession 1 (Blandford), to rezone the lands from ‘Agricultural (AG)’ to ‘Special General Industrial Holding Zone (M3-48 (H))’ ‘Special Highway Commercial Holding Zone (C4-57(H))’, ‘Environmental Protection Zone 1 (EP1)’ and ‘Environmental Protection Zone 2 (EP2)’ to facilitate a proposed draft plan of subdivision for industrial and service commercial purposes;And further, that City Council advise County Council that the City supports the application for Official Plan Amendment, File No. OP 23-11-8, submitted by the 2729902 Ontario Inc., for lands described as Part Lot 9, Concession 1 (Blandford), to redesignate the lands from Business Park to Traditional Industrial and Service Commercial;And further that City Council advise County Council that the City supports the application for draft plan of subdivision, File No. SB 24-06-8, submitted by the 2729902 Ontario Inc., for lands described as Part Lot 9, Concession 1 (Blandford), subject conditions 1 through 69 outlined in the report.Carried10.Consideration of Correspondence 10.aHomelessness, Mental Health, Safety and Addiction Crisis This correspondence was withdrawn.10.bWoodstock Public Library Board - Year-end Surplus Carry-over 1.10.b-Letter City Council Surplus Carryover 2024.pdfMoved byCouncillor B. MartinSeconded byCouncillor K. LeatherbarrowThat Woodstock City Council authorizes the Woodstock Public Library Board to carry over the 2024 year-end surplus into the Board's Salaries Reserves. Carried11.Presentations from Staff and Approved Agents 11.aDiane Campbell, Director of Administrative Services & Artem Voytsekhovskiy, Asset Management Accountant – Capital Budget Presentation 1.11.a-2025 CAPITAL BUDGET 2026-2029 FORECAST CAPITAL PLAN November 11 2024.pdfDiane Campbell and Artem Voytsekhovskiy presented an overview of the 2025 Capital Budget and 2026-2029 Capital Budget Forecast. No resolution is required as details of this matter will be presented at the November 26th, 2024 Special Capital Budget meeting.12.Mayor’s Reports 13.Councillor Reports 14.Department Reports 14.aAdministrative Services 14.a.1Application for Tax Relief under Sections 357(1) of the Municipal Act, 2001 1.14.a.1-Section 357 - Council Report - November 21 2024.pdfMoved byCouncillor B. MartinSeconded byCouncillor K. LeatherbarrowThat Woodstock City Council directs the Treasurer to cancel, reduce or refund the taxes levied in 2024 as detailed in the reports.Carried14.bEngineering 14.b.1Replacement of Municipal Code Chapter 0232 – Fowl – Pigeons – Livestock - Keeping 1.14.b.1-Fowl-By-law-Replacement-Pigeon-Exemptions-Council Report-11-21-2024 Final_ (002).pdfMoved byCouncillor C. LauderSeconded byCouncillor K. LeatherbarrowThat Woodstock City Council refer the draft Livestock By-law #9707-24, which replaces Municipal Code Chapter 0232 – Fowl – Pigeons, to the by-law portion of the agenda;And further that Woodstock City Council authorizes Staff to make the necessary application to the Ministry of the Attorney General to seek approval for the proposed short form wording and set fines associated with Municipal Code Chapter 0232 – Livestock.Carried14.b.2Update on the South Gate Centre Renovation and Addition 1.14.b.2-Southgate-Centre-Project-Update_CouncilReport-11-21-24.pdfMoved byCouncillor D. TaitSeconded byCouncillor L. Wismer-Van MeerThat Woodstock City Council approve the additions to the original scope of construction for the Southgate Centre Renovation and Addition at a value of $320,916.71.Carried14.cCultural Services 14.dParks and Recreation 14.eEconomic Development 14.fClerks 14.f.1Downtown Woodstock BIA Board of Management Composition Changes 1.14.f.1-BIA November 2024 - Open.pdfMoved byCouncillor K. LeatherbarrowSeconded byCouncillor L. Wismer-Van MeerThat Woodstock City Council approve the appointments of Mickala Day (Evolution Electronics); Holly Jo (The Kiln Room Ceramic & Art Studio); Joshua Pember (First Class First Aid); and, Santina Somers (Knotty Beauty Inc.) to the Downtown Woodstock BIA board of management.Carried14.gChief Administrative Officer 14.g.1Building Faster Fund 1.14.g.1-2024 BFF Funding Report_FINAL.pdfMayor J. Acchione requested that Acting Mayor K. Leatherbarrow chair this portion of the meeting so he could participate in the debate of Department Report item 14.g.1.Moved byMayor J. AcchioneSeconded byCouncillor B. MartinThat Woodstock City Council direct that the funding received from the Building Faster Fund be directed towards partnering with the County of Oxford to acquire a property to support the creation of a new homelessness service centre; And further that the Mayor and Clerk be authorized to execute the necessary Transfer Payment Agreement.Yea (4)Mayor J. Acchione, Councillor K. Leatherbarrow, Councillor B. Martin, and Councillor L. Wismer-Van MeerNay (3)Councillor C. Lauder, Councillor M. Schadenberg, and Councillor D. Taitvote Type: Majority (Voted), RecordedCarried (4 to 3)Moved byCouncillor C. LauderSeconded byMayor J. AcchioneThat Woodstock City Council suspend the rules in accordance with Municipal Code Chapter 16 - Procedure section 16.10.1 in order to allow Rebecca Smith of the Oxford County Human Services Department to attend the podium to respond to questions from members of Council.Carried Unanimously14.hHuman Resources 14.iFire Services 14.jPublic Works 14.kInformation Technology 15.Special Committee and Advisory Task Force Reports 16.Notice of Motion 17.New Business 18.Draft By-laws Moved byCouncillor C. LauderSeconded byCouncillor M. SchadenbergThat the following by-laws be given a first and second reading: 9707-24 - A by-law to repeal and replace the City of Woodstock Municipal Code Chapter 0232Fowl - Pigeons. 9720-24 - A By-law to amend Zoning By-law Number 8626-10, as amended - ZN8-23-16 - Juliana Dr. at Finkle St. 9721-24 - A By-law to amend Zoning By-law Number 8626-10, as amended-ZN8-24-07- 385/387 Dundas St. CarriedMoved byCouncillor C. LauderSeconded byCouncillor B. MartinThat the following by-laws be given a third and final reading: 9707-24 - A by-law to repeal and replace the City of Woodstock Municipal Code Chapter 0232Fowl - Pigeons. 9720-24 - A By-law to amend Zoning By-law Number 8626-10, as amended - ZN8-23-16 - Juliana Dr. at Finkle St. 9721-24 - A By-law to amend Zoning By-law Number 8626-10, as amended-ZN8-24-07- 385/387 Dundas St. Carried18.a9707-24 - A by-law to repeal and replace the City of Woodstock Municipal Code Chapter 0232Fowl - Pigeons. 1.9707-24-Foul-By-law-Replacement repeal and replace MC 0232.pdf18.b9720-24 - A By-law to amend Zoning By-law Number 8626-10, as amended - ZN8-23-16 - Juliana Dr. at Finkle St. 1.9720-24-.A By-law to amend Zoning By-law Number 8626-10, as amended. ZN8-23-16.pdf18.c9721-24 - A By-law to amend Zoning By-law Number 8626-10, as amended - ZN8-24-07- 385/387 Dundas St. 1.9721-24-.A By-law to amend Zoning By-law Number 8626-10, as amended ZN8-24-07.pdf19.Questions and Address by Members of Council 20.Adjournment Moved byCouncillor K. LeatherbarrowSeconded byCouncillor B. MartinThat the meeting adjourn at 9:11 p.m.CarriedNo Item Selected This item has no attachments.1.19-November 7-2024-councilminutes.pdf1.8a-vartan titizian - delegation.pdf1.8b-Heather Wright - delegation.pdf1.9.a- OP22-05-8_ZN8-22-05_rpt_plates-117 Wilson.pdf1.9.b-op23-11-8_sb23-06-8_zn8-23-18_rpt-685691 Highway 2, Woodstock.pdf1.10.b-Letter City Council Surplus Carryover 2024.pdf1.11.a-2025 CAPITAL BUDGET 2026-2029 FORECAST CAPITAL PLAN November 11 2024.pdf1.14.a.1-Section 357 - Council Report - November 21 2024.pdf1.14.b.1-Fowl-By-law-Replacement-Pigeon-Exemptions-Council Report-11-21-2024 Final_ (002).pdf1.14.f.1-BIA November 2024 - Open.pdf1.14.g.1-2024 BFF Funding Report_FINAL.pdf1.9707-24-Foul-By-law-Replacement repeal and replace MC 0232.pdf1.9720-24-.A By-law to amend Zoning By-law Number 8626-10, as amended. ZN8-23-16.pdf1.9721-24-.A By-law to amend Zoning By-law Number 8626-10, as amended ZN8-24-07.pdf1.14.b.2-Southgate-Centre-Project-Update_CouncilReport-11-21-24.pdf1.8c-LATE AGENDA-Tim Dukes-delegation.pdf