C23/11

THE CORPORATION OF THE TOWNSHIP OF WAINFLEET REGULAR MEETING OF COUNCIL AGENDA TUESDAY, DECEMBER 13TH, 2011 at 7:00 P.M. COUNCIL CHAMBERS

1. 2. 3.

Call to Order National Anthem Opening Prayer a) Mayor Jeffs Disclosure of Pecuniary Interest and the General Nature Thereof Presentations a) Holiday Card Winners Public Hearings Delegations a) Kristina Edwards Re: Speed Limit Signs on Rural Roads b) c) Bill Carrothers Re: Naturalization Plan for Jericho House Brian Fear Re: Maintaining and Upgrading Municipal Roads

4. 5.

6. 7.

8. 9. 10.

Business Arising from Delegations Mayors Announcements & Remarks Adoption of the Minutes a) Minutes of the Regular Meeting of Council held on November 22nd, 2011 Staff Reports and Recommendations a) Planning Staff Reports No report(s) submitted b) Administration Staff Reports i) ASR-025/2011 Re: 2012 Regular Council Meeting Schedule

11.

Township of Wainfleet Council Meeting Agenda, December 13, 2011

Page 2

c)

Drainage Staff Reports i) DSR-008/2011 Re: Engineer Appointment - Bridgewater Drain Extension Building Staff Reports i) BSR-013/2011 Re: Building Permit Report November 2011 Public Works Staff Reports No report(s) submitted Fire Staff Reports No report(s) submitted Bylaw Enforcement Staff Reports No report(s) submitted

d)

e)

f)

g)

12. 13.

Review of Correspondence Bylaws First & Second Reading a) Bylaw No. 037-2011 being a bylaw to provide for interim tax levies for the year 2012 for the Township of Wainfleet. Bylaw No. 038-2011 being a bylaw to appoint Part 8 Sewage System Inspector and Chief Building Official for the Township of Wainfleet pursuant to the Building Code Act. Bylaw No. 039-2011 being a bylaw to authorize the transfer by the Corporation of the Township of Wainfleet in favour of applicants for the abandoned rail corridor as set out in Schedule A attached hereto. Bylaw No. 040-2011 being a bylaw to appoint members of the Recreations Master Plan Implementation Committee and adopt Terms of Reference for the said Committee for the Corporation for the Township of Wainfleet.

b)

c)

d)

Third & Final Reading a) Bylaw No. 034-2011 being a bylaw to authorize borrowing from time to time to meet current expenditures during the fiscal year ending December 31, 2012. Bylaw No. 035-2011 being a bylaw to appoint members to the Wainfleet Youth Committee.

b)

14. 15. 16. 17.

Notices of Motion Proclamations Other Business Closed Meeting

Township of Wainfleet Council Meeting Agenda, December 13, 2011

Page 3

18.

Bylaw to Confirm the Proceeding of Council a) Bylaw No. 041-2011 being a bylaw to adopt, ratify and confirm the actions of the Council at its regular meeting held on the 13th day of December 2011.

19.

Adjournment of Meeting

C22/11

THE CORPORATION OF THE TOWNSHIP OF WAINFLEET REGULAR MEETING OF COUNCIL MINUTES

Minutes of the Regular Meeting of Council held in the Wainfleet Council Chambers located at 31940 Highway #3, Wainfleet, Ontario, on Tuesday, November 22, 2011 at 7:00 p.m. PRESENT: A. Jeffs, R. Dykstra, T. Hessels, B. Konc, D. Wyatt T. Lamb, S. Luey, R. Madere, G. Munday, G. Wuisman

STAFF PRESENT: 1.

CALL TO ORDER The Council meeting was called to order by Rachael Moore and Steven Wright, E.L. Crossley students who were elected Mayor for the Day. NATIONAL ANTHEM OPENING PRAYER Alderman Dykstra delivered the opening prayer. DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF Alderman Dykstra declared a conflict of interest towards ASR-024/2011, as his daughter is being considered as a committee member and Bylaw No. 036-2011, as he owns lands abutting the property. See Other Business for Alderman Wyatts disclosure.

2. 3.

4.

5.

PRESENTATIONS There were no presentations scheduled. PUBLIC HEARINGS a) Application for Rezoning File No. Z-04-2011 (Newhouse Onions Limited) This public hearing was chaired by Mayor Jeffs. Mayor Jeffs explained the purpose of the public hearing is to consider a proposed amendment to the Townships Zoning Bylaw 581-78, as amended, under Section 34 of the Planning Act. The Township has received an application on behalf Newhouse Onions Limited to amend the zoning on a property on the south-east corner of Highway #3, being Part of Lots 28 and 29, Concession 4 and known municipally as 43069 Wills Road.

6.

Township of Wainfleet Council Meeting Minutes, November 22, 2011

Page 2

The Planner, Grant Munday, informed those in attendance that the Planning Act includes provision that allows the Ontario Municipal Board to dismiss an appeal of a decision on the file if the appellant has not provided Council with oral submissions at this meeting or written submission before a bylaw is passed. Mr. Munday explained that if anyone interested in the file has input, they should provide it at this meeting or before Council makes a decision in this matter. Mr. Munday described the details of the application being: Parts 1, 2, and 3 are proposed to be rezoned from D-Development to R1Residential to permit the construction of a detached dwelling on each of the parcels. Part 4 is proposed to be rezoned to A1-Special Exception zone to recognize a reduced side yard setback of 6 m whereas a setback of 15 m is required. Mr. Munday made reference to the key plan, noting that the consents to sever Parts 1, 2 and 3 as vacant residential lots and to retain Part 4 for continued agricultural purposes. Each of the proposed new lots would have an approximate lot are of .42 ha (1.03 acres). These applications were deferred by the Committee of Adjustment at the request of the Region of Niagara Public Works Department to provide more time for the applicant to consider the following options: 1) Provide confirmation that there are no dug wells within 250 metres north and 100 metres east, west and south of the proposed lots, OR 2) Resubmitting a revised severance sketch that shows a minimum of 1 hectare lot sizes. There were no questions from Council or the gallery. Mr. Newhouse addressed Council by stating there would be no issue in confirming that there are no dug wells within 250 metres north and 100 metres east, west and south of the proposed lots. Mr. Munday announced that the Township Planning Department will prepare a report for a subsequent Township Council meeting which will provide a detailed review of the application and a recommendation to Council respecting a rezoning bylaw for the property. At that meeting, Council may approve a rezoning bylaw affecting the property. Should Council pass a rezoning bylaw, notice of that passage will be given to those individuals and agencies specified by Section 34 of the Planning Act and Ontario Regulation 199/96. That notice will include explanation of the appeal procedure to the Ontario Municipal Board. Mayor Jeffs concluded by informing Council and the public that should any individual want to be informed of when the staff report will be presented to Council, or want to be ensured that notice of passage of the rezoning bylaw will be sent to them, they should inform the Clerk, in writing, which could be done following the meeting. This public hearing was adjourned at 7:13 p.m. by Mayor Jeffs.

Township of Wainfleet Council Meeting Minutes, November 22, 2011

Page 3

7.

DELEGATIONS a) Pam Swick Janjac, Port Cares, informed Council of the various services provided by Port Cares. Ms. Swick Janjac speaking notes are enclosed in the November 22nd, 2011 Council meeting folder. Cindy Adams, 11623 Burnaby Road, appeared before Council to state her opposition to the illegal trailers located at 11631 Burnaby Road. Ms. Adams speaking notes are enclosed in the November 22nd, 2011 Council meeting folder.

b)

8.

BUSINESS ARISING FROM DELEGATIONS Resolution No. C-326-2011 Moved by Betty Konc Seconded by Richard Dykstra THAT the Port Cares presentation be received for information. CARRIED.

9.

MAYORS ANNOUNCEMENTS & REMARKS The Mayors comments are enclosed in the November 22nd Council meeting folder. ADOPTION OF THE MINUTES a) Minutes of the Regular Meeting of Council held on November 8th and November 16th, 2011 Resolution No. C-327-2011 Moved by David Wyatt Seconded by Ted Hessels THAT the minutes of the Regular Council meeting held on November 8th and the Special meeting of Council held on November 16th, 2011 be adopted as circulated. CARRIED.

10.

11.

STAFF REPORTS AND RECOMMENDATIONS a) Planning Staff Reports i) PSR-016/2011 Re: Revised Development Proposal for 11631 Burnaby Road Skydive Burnaby Inc. RECOMMENDATION(S): THAT this report be received.

Township of Wainfleet Council Meeting Minutes, November 22, 2011

Page 4

Resolution No. C-328-2011 Moved by Richard Dykstra Seconded by Ted Hessels THAT Planning Staff Report PSR-016/2011 Re: Revised Development Proposal for 11631 Burnaby Road Skydive Burnaby Inc. and the recommendation contained therein be adopted as circulated. CARRIED. b) Administration Staff Reports i) ASR-023/2011 Re: Budget Variance Report RECOMMENDATION(S): THAT this report be received for information. Resolution No. C-329-2011 Moved by Ted Hessels Seconded by David Wyatt THAT Administration Staff Report ASR-023/2011 Re: Budget Variance Report and the recommendation contained therein be adopted as circulated. CARRIED. Alderman Dykstra vacated his seat around the dais and did not take part in debate or vote on the report. ii) ASR-024/2011 Re: Wainfleet Youth Committee Appointments RECOMMENDATION(S): THAT this report be received; THAT Council review and appoint by bylaw (Appendix A), five members to comprise the Wainfleet Youth Committee; AND THAT the Terms of Reference established by the said committee be adopted by bylaw at a later date.

Township of Wainfleet Council Meeting Minutes, November 22, 2011

Page 5

Resolution No. C-330-2011 Moved by Ted Hessels Seconded by Betty Konc THAT Administration Staff Report ASR-024/2011 Re: Wainfleet Youth Committee Appointments and the recommendations contained therein be adopted as circulated. CARRIED. Alderman Dykstra returned to his seat around the dias. Drainage Staff Reports i) DSR-007/2011 Re: Tile Drain Loan Application Oosterhof/Stayzer RECOMMENDATION(S): THAT this report be received for information; AND THAT Council approve the application for loan submitted by Glenn Oosterhof/Kenneth Stayzer. Resolution No. C-331-2011 Moved by Richard Dykstra Seconded by David Wyatt THAT Drainage Staff Report DSR-007/2011 Re: Tile Drain Loan Application Oosterhof/Stayzer and the recommendations contained therein be adopted as circulated. CARRIED. d) Building Staff Reports No report(s) submitted Public Works Staff Reports i) PWR-022/2011 Re: Recommendation for Award of Architectural Services for Arena RECOMMENDATION(S): THAT this report be received; THAT Council approve the recommendation to award the contract for Architectural Services for the Arena to Venerio V.P. Panici Architect Inc. for the sum of $1,280.00 plus disbursements;

c)

e)

Township of Wainfleet Council Meeting Minutes, November 22, 2011

Page 6

AND THAT Council authorize the Director of Operations to enter into agreement with Venerio V.P. Panici Architect Inc. for Architectural Services. Resolution No. C-332-2011 Moved by Ted Hessels Seconded by Richard Dykstra THAT Public Works Staff Report PWR-022/2011 Re: Recommendation for Award of Architectural Services for Arena and the recommendations contained therein be adopted as circulated. CARRIED. PWR-023/2011 Re: Recommendation of Recreation Master Plan Implementation Committee Members and Approval of Terms of Reference RECOMMENDATION(S): THAT this report be received; THAT Council approve six (6) members to comprise the Recreation Master Plan Implementation Committee; THAT Council approve the Terms of Reference for the Recreation Master Plan Implementation Committee attached hereto as Appendix A; AND THAT Council pass a bylaw appointing the six (6) members and the Terms of Reference at a subsequent Council meeting. Resolution No. C-333-2011 Moved by David Wyatt Seconded by Richard Dykstra THAT Public Works Staff Report PWR-023/2011 Re: Recommendation of Recreation Master Plan Implementation Committee Members and Approval of Terms of Reference and the recommendations contained therein be adopted as circulated. CARRIED. iii) PWR-024/2011 Re: Recommendation for Contaminated Soil Remediation for former Fuel Tank Area RECOMMENDATION(S): THAT this report be received; THAT Council approve the chemical injection method (described as Option #2 below) as the means of remediating the contaminated soils encountered at the site of the former underground fuel tanks;

ii)

Township of Wainfleet Council Meeting Minutes, November 22, 2011

Page 7

AND THAT Council authorize the Director of Operations to enter into contract with the contractor, Gabriel Maintenance Ltd., and/or the contractors environmental consultant, Oakhill Environmental inc., to carry out soils remediation work. Resolution No. C-334-2011 Moved by David Wyatt Seconded by Betty Konc THAT Public Works Staff Report PWR-024/2011 Re: Recommendation for Contaminated Soil Remediation for former Fuel Tank Area and the recommendations contained therein be adopted as circulated. CARRIED. f) Fire Staff Reports No report(s) submitted Bylaw Enforcement Staff Reports No report(s) submitted

g)

12.

REVIEW OF CORRESPONDENCE Resolution No. C-335-2011 Moved by David Wyatt Seconded by Ted Hessels THAT the report of the correspondence to Council dated November 22nd, 2011 and the recommendations contained therein be adopted as circulated. CARRIED.

CORRESPONDENCE REFERRED TO COUNCIL 216.

2011 11 22

From the Town of Pelham enclosing a resolution passed by its Council regarding Federal regulations which prohibit structures higher than 45 metres within a radius of 4,000 metres of a certified aerodrome. A copy of this piece of correspondence has been circulated to each member of Council. REC. receive for information. From the Town of Niagara-On-The-Lake requesting support of a resolution passed by its Council calling for dialogue between various levels of governments in the United States and Canada as well as First Nations and Native American governments on impacts of hydraulic fracturing in the Great Lakes Basin and treating fracking wastewater within private or municipal wastewater treatment systems in the Great Lakes Basin and that a province-wide and national moratorium on hydraulic fracturing and the treatment of the by-products of hydraulic fracturing within the great Lakes Basin be supported until a robust public discussion has occurred with full consideration of the human and environmental impacts. A copy of this piece of correspondence has been circulated to each member of Council. REC. support resolution.

217.

Township of Wainfleet Council Meeting Minutes, November 22, 2011

Page 8

218.

From the Township of Mulmur requesting support of a resolution passed by its Council regarding the adoption of a standardized compliance checklist of requirements for the approval process of alternative energy projects. A copy of this piece of correspondence has been circulated to each member of Council and the Manager of Planning. REC. support resolution. From the Welland & District Humane Society enclosing its statistical report for the month of October 2011. REC. receive for information. From Malcolm Allen, M.P. requesting a donation of $100.00 in support of Prostate Cancer Canada and the Movember Foundation during the Movember Campaign A copy of this piece of correspondence has been circulated to each member of Council and the Treasurer. REC. donate $100.00. From the Town of Pelham enclosing a Notice of Public Meeting relating to the proposed Official Plan and East Fonthill Secondary Plan for the Town of Pelham. A copy of this piece of correspondence has been circulated to the Manager of Planning. REC. receive for information, Planner to comment if required.

219.

220.

221.

Unregistered None. 13. BYLAWS Mayor Jeffs requested that Bylaw No. 034-2011 be considered and read separately. First & Second Reading Resolution No. C-336-2011 Moved by Ted Hessels Seconded by David Wyatt THAT the following bylaw be now read a first and second time this 22nd day of November, 2011: Bylaw No. 034-2011 being a bylaw to authorize borrowing from time to time to meet current expenditures during the fiscal year ending December 31, 2012. CARRIED. Alderman Dykstra vacated his seat around the dais and did not take part in debate or vote on the report.

Township of Wainfleet Council Meeting Minutes, November 22, 2011

Page 9

Resolution No. C-337-2011 Moved by Betty Konc Seconded by David Wyatt THAT the following bylaws be now read a first and second time this 22nd day of November, 2011: a) Bylaw No. 035-2011 being a bylaw to appoint members to the Wainfleet Youth Committee. Bylaw No. 036-2011 being a bylaw to authorize the transfer by the Corporation of the Township of Wainfleet in favour of applicants for the abandoned rail corridor as set out in Schedule A attached hereto. CARRIED. Resolution No. C-338-2011 Moved by David Wyatt Seconded by Betty Konc THAT Section 15.7 of the Procedural Bylaw No. 021-2010 be waived to allow the third reading and final passing of Bylaw No. 036-2011. CARRIED. Third & Final Reading Mayor Jeffs requested that Bylaw No. 036-2011 be considered and read separately and be dealt with first. Resolution No. C-339-2011 Moved by David Wyatt Seconded by Betty Konc THAT the following bylaw be now read a third time and finally passed this 22nd day of November, 2011: Bylaw No. 036-2011 being a bylaw to authorize the transfer by the Corporation of the Township of Wainfleet in favour of applicants for the abandoned rail corridor as set out in Schedule A attached hereto. CARRIED. Alderman Dykstra returned to his seat around the dias.

b)

Township of Wainfleet Council Meeting Minutes, November 22, 2011

Page 10

Resolution No. C-340-2011 Moved by Richard Dykstra Seconded by David Wyatt THAT the following bylaw be now read a third time and finally passed this 22nd day of November, 2011: Bylaw No. 031-2011 being a bylaw to amend Bylaw No. 021-2010 being a bylaw to govern the proceedings of the Township of Wainfleet Council, the conduct of its Members and the calling of meetings. CARRIED. 14. 15. 16. NOTICE OF MOTION There were no notices of motion. PROCLAMATIONS There were no proclamations. OTHER BUSINESS Youth Hub Alderman Konc announced the Youth Hub in Port Colborne is hosting its 4th Annual Holiday House Tour and Designer Craft Show Sale on Saturday, November 26, 2011 from noon till 5 p.m. at the Guild Hall. Township staff have been directed to make a donation. Movember Mr. Luey addressed Council regarding Movember stating that during November each year, Movember is responsible for the sprouting of moustaches on thousands of mens faces, in Canada and around the world. With their Mos, these men raise vital funds and awareness for men's health, specifically prostate cancer. Alderman Wyatt declared a conflict of interest and did not take part in discussion or debate. Resolution No. C-341-2011 Moved by David Wyatt Seconded by Betty Konc THAT Council for the Township of Wainfleet donate $100.00 to Movember Canada in support of David Wyatts campaign; AND THAT the cheque be forwarded to Investors Group c/o David Wyatt. CARRIED. Slow Moving Signs In response to a question raised by Alderman Dykstra regarding the installation of slow moving vehicle signs along Forks Road and other well travelled corridors, the Mayor and Director of Operations noted that they would arrange a meeting with the Director of Transportation Services, Joe Cousins, at the Region to move forward with this initiative.

Township of Wainfleet Council Meeting Minutes, November 22, 2011

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17.

CLOSED MEETING There were no Closed Meeting items. ADJOURNMENT Resolution No. C-342-2011 Moved by David Wyatt Seconded by Betty Konc THAT Council for the Township of Wainfleet do now adjourn. CARRIED. Council adjourned at 8:24 p.m.

18.

A. Jeffs A. Jeffs, MAYOR

T. Lamb T. Lamb, CLERK

ADMINISTRATION STAFF REPORT TO: FROM: DATE OF MEETING: SUBJECT: Mayor Jeffs & Members of Council T. Lamb, Clerk December 13, 2011 2012 Regular Council Meeting Schedule

ASR-025/2011

RECOMMENDATION(S): THAT this report be received; AND THAT the meeting schedule for 2012 be approved and posted immediately. EXECUTIVE SUMMARY: Staff recommend approval of the attached 2012 Regular Council Meeting Schedule in order to comply with the Township of Wainfleets Procedural Bylaw No. 021-2010. BACKGROUND: According to the Townships Procedural Bylaw, Council meetings are to be scheduled on the second and fourth Tuesday of the month; however, during the months of July, August, and December, the regular meetings are scheduled on the third Tuesday of those months. OPTIONS/DISCUSSION: None. FINANCIAL CONSIDERATIONS: None. OTHERS CONSULTED: None. ATTACHMENTS: 1. Appendix A - Proposed 2012 Regular Council Meeting Schedule Respectfully submitted by, Approved by,

Tanya Lamb Clerk

Scott Luey Chief Administrative Officer

APPENDIX A

MEETING SCHEDULE FOR 2012 COUNCIL MEETINGS MEETINGS START AT 7:00 PM

January February March April May June July August September October November December

10 & 24 14 & 28 13 & 27 10 & 24 8 & 22 12 & 26 17 21 11 & 25 9 & 23 13 & 27 18

DRAINAGE STAFF REPORT

DSR-008/2011

TO: FROM: DATE OF MEETING: SUBJECT:

Mayor Jeffs & Members of Council H. Kelly, Drainage Superintendant December 13, 2011 Engineer Appointment - Bridgewater Drain Extension

RECOMMENDATION(S): THAT this report be received; THAT Council accept the bid for the preparation of an Engineers report for the Bridgewater Drain Extension submitted by Spriet Associates in the amount of $16,850.00 plus applicable taxes; AND THAT Council authorize the Drainage Superintendent to enter into an agreement with Spriet Associates for the preparation of an Engineers report for the Bridgewater Drain Extension. EXECUTIVE SUMMARY: It is staffs recommendation that the Township accept the bid for the extension of the Bridgewater Municipal Drain submitted by Spriet Associates in the amount of $16,850.00. BACKGROUND: Council previously approved the tendering for the preparation of a report for the Bridgewater Drain Extension (DSR-005-2011). The tender includes extending the existing Municipal Drain, as well as a new maintenance schedule for the entire drain. The staff report summarizes the results of the tender and provides staff recommendation to Council. OPTIONS / DISCUSSION: In accordance with our Township Purchasing & Procurement Policy, the request for Engineering Services for the preparation of a report was tendered. The Township received three bids as follows:

DSR-008/2011

2011 12 13 Page 2

Bid #1 K. Smart Associates 85 McIntyre Drive Kitchener, Ontario N2R 1H6 On Site Meeting with Landowners Field Survey/Investigation Design and Drawing Preparation Report Preparation Open House Meeting with Landowners Report Presentation to Council Court of Revision Contract Preparation, Review, and Report Contract Administration and Inspection Disbursements Total Bid #2 Spriet Associates Engineers and Architects 155 York Street London, Ontario N6A 1A8 On Site Meeting with Landowners Field Survey/Investigation Design and Drawing Preparation Report Preparation Open House Meeting with Landowners Report Presentation to Council Court of Revision Contract Preparation, Review, and Report Contract Administration and Inspection Disbursements Total Bid #3 Urban and Environmental Management Inc. 4701 St. Clair Avenue, Suite 301 Niagara Falls, Ontario L2E 3S9 On Site Meeting with Landowners Field Survey/Investigation Design and Drawing Preparation Report Preparation Open House Meeting with Landowners Report Presentation to Council Court of Revision Contract Preparation, Review, and Report Contract Administration and Inspection Disbursements Total $2,800.00 $23,000.00 $7,500.00 $5,000.00 $1,600.00 $600.00 $600.00 $3,000.00 $,700.00 $0.00 $49,800.00 $1,000.00 $1,700.00 $2,500.00 $2,900.00 $1,200.00 $900.00 $1,000.00 $1,200.00 $2,500.00 $1,950.00 $16,850.00 $3,490.00 $9,285.00 $6,915.00 $15,900.00 $1,175.00 $1,445.00 $720.00 $1,100.00 $8,100.00 $4,850.00 $53,980.00

DSR-008/2011

2011 12 13 Page 3

It is staffs recommendation that the Township accept the bid from Spriet Associates of London, Ontario in the amount of $16,850.00, exclusive of taxes. FINANCIAL CONSIDERTIONS: Any costs associated with this project will be billed back to all upstream landowners as is the case with all Municipal Drains created or constructed in accordance with the Drainage Act. OTHERS CONSULTED: None. ATTACHMENTS: None.

Respectfully prepared and submitted by:

Approved by:

Harold Kelly Drainage Superintendent

Scott Luey Chief Administrative Officer

BUILDING STAFF REPORT TO: FROM: DATE OF MEETING: SUBJECT: Mayor Jeffs & Members of Council J. Boerema, Chief Building Official December 13, 2011 Building Permit Report November 2011

BSR-013/2011

RECOMMENDATION(S): THAT this report be received for information. EXECUTIVE SUMMARY: This is the summary report of building activity within the Township of Wainfleet for the month of November 2011. BACKGROUND: None. OPTIONS/DISCUSSION: None. FINANCIAL CONSIDERATIONS: None. OTHERS CONSULTED: None. ATTACHMENTS: 1. Appendix A Summary Chart of the Building Permit Report November 2011

Respectfully submitted by,

Approved by,

John Boerema, C.E.T. Chief Building Official

Scott Luey Chief Administrative Officer

APPENDIX A

CORRESPONDENCE REFERRED TO COUNCIL 222.

2011 12 13

From Ontario Good Roads Association Nominating Committee enclosing a recommended slate of candidates to serve on the 2012-2013 Board of Directors. REC. receive for information. From Wainfleet Township Public Library Board enclosing a motion that was passed in support of providing space for a satellite constituency office for Cindy Forster, M.P.P., Welland Riding dependent on time and space expectations. REC. receive for information. From the Town of Fort Erie enclosing resolutions in support of Brock Universitys Planned Cairns Family Health and Bioscience Research Complex Business Incubator, the Impact of Hydraulic Fracturing and Treating of Wastewater within the Great Lakes Basin, the Approval Process for Alternative Energy Projects and SmokeFree Outdoor Spaces. REC. receive for information. From the City of Thorold enclosing a resolution in support of the Impact of Hydraulic Fracturing and Treating of Wastewater Within the Great Lakes Basin. REC. receive for information. From the City of Port Colborne enclosing a resolution in support of Brock Universitys Planned Cairns Family Health and Bioscience Research Complex Business Incubator. REC. receive for information. From the City of St. Catharines enclosing a resolution in support of the Impact of Hydraulic Fracturing and Treating of Wastewater Within the Great Lakes Basin. REC. receive for information. From the Township of Muskoka Lakes enclosing a resolution passed by its Council requesting that the Province of Ontario convene a meeting with the Provinces municipalities to develop a plan to address the lack of municipal planning authority over Renewable Energy Projects. A copy of this piece of correspondence has been circulated to each member of Council. REC. support resolution. From the Federation of Canadian Municipalities (FCM) officially confirming that the Township of Wainfleet will be one of the FCMs four pilot communities for their Protg Program. A copy of this piece of correspondence has been circulated to each member of Council. REC. receive for information. From South Niagara Health Care Corp. requesting that a representative from the Township of Wainfleet Council sit on its board of directors. A copy of this piece of correspondence has been circulated to each member of Council. REC. refer to Council. Comments submitted by various Wainfleet residents and Summit-Telecom representative response regarding proposed telecommunication tower in Wainfleet. A copy of this piece of correspondence has been circulated to each member of Council. REC. receive for information. From the City of Port Colborne enclosing a resolution passed by its Council requesting support for the creation of a new and stable funding plan for supportive home care. A copy of this piece of correspondence has been circulated to each member of Council. REC. receive for information.

223.

224.

225.

226.

227.

228.

229.

230.

231.

232.

233.

From the Niagara Peninsula Conservation Authority enclosing an update on the Niagara Peninsula Source Protection program. A copy of this piece of correspondence has been circulated to the Director of Operations. REC. receive for information. From the Regional Clerk enclosing various bylaws as follows: Bylaw 116-2011 being a bylaw to Adopt the 2012 Current Levy and Waste Management Budgets for the Regional Municipality; Bylaw 117-2011 being a bylaw to Adopt the 2012 Capital Budget for the Regional Municipality; Bylaw 118-2011 being a bylaw to Set the Rates and Requisitions to be Charged for Water Supplied to Lower-Tier Municipalities during the Period February 1, 2012 to December 31, 2012; and Bylaw 119-2011 being a bylaw to Set the Requisitions to be Charged for Wastewater Received from Lower-Tier Municipalities for the Period February 1, 2012 to December 31, 2012. A copy of this piece of correspondence has been circulated to the Treasurer. REC. receive for information.

234.

Unregistered Niagara Regional Police Services Board Report, Volume 7, Issue 9 Niagara Regional Housing Quarterly Report to Regional Council July 1, 2011- September. 30, 2011 Highlights

THE CORPORATION OF THE TOWNSHIP OF WAINFLEET BYLAW NO. 037-2011 Being a bylaw to provide for interim tax levies for the year 2012 for the Township of Wainfleet. WHEREAS section of the Municipal Act, S.O. 2001, c. 25, as amended, provides that the council of a local municipality, before the adoption of estimates for the year under Section 290, may pass a bylaw levying amounts on the assessment of property in the local municipality rateable for local municipality purposes; AND WHEREAS the Council of this municipality deems it appropriate to provide for such interim levy on the assessment of property in this municipality; NOW THEREFORE the Council of the Corporation of the Township of Wainfleet HEREBY ENACTS AS FOLLOWS: 1. The amounts levied shall be as follows: 1.1. For the Residential, Pipeline, Farmland and Managed Forest property classes there shall be imposed and collected an interim levy of: (a) the percentage prescribed by the Minister under section 317(10) of the Municipal Act; or, (b) 50%, if no percentage is prescribed, of the total taxes for municipal and school purposes levied on in the year 2011. 1.2. For the Multi-Residential, Commercial and Industrial property classes there shall be imposed and collected an interim levy of: (c) the percentage prescribed by the Minister under section 317(10) of the Municipal Act; or, (d) 50% if no percentage is prescribed, of the total taxes for municipal and school purposes levied on in the year 2011. 2. For the purposes of calculating the total amount of taxes for the year 2011 under paragraph 2, if any taxes for municipal and school purposes were levied on a property for only part of 2011 because assessment was added to the collectors roll during 2011, an amount shall be added equal to the additional taxes that would have been levied on the property if taxes for municipal and school purposes had been levied for the entire year. 3. The provisions of this bylaw apply in the event that assessment is added for the year 2012 to the collectors roll after the date this bylaw is passed and an interim levy shall be imposed and collected. 4. All taxes levied under this bylaw shall be payable into the hands of the Collector in accordance with the provisions of this bylaw.

BYLAW NO. 037-2011

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5. There shall be imposed on all taxes a penalty for non-payment or late payment of taxes in default of the installment dates set out below. The penalty shall be one and one-quarter percent (1%) of the amount in default on the first day of default and on the first day of each calendar month during which the default continues, but not after the end of 2012. 6. The interim tax levy imposed by this bylaw shall be paid in two installments due on the following dates: 6.1. One-half (1/2) thereof on the 29th day of February of 2012; 6.2. One-half (1/2) thereof on the 30th day of April of 2012. 7. The Collector may mail or cause to be mailed to the address of the residence or place of business of each person taxed under this bylaw, a notice specifying the amount of taxes payable. 8. The notice to be mailed under this bylaw shall contain the particulars provided for in this bylaw and the information required to be entered in the Collectors roll under section 340 of the Municipal Act. 9. The subsequent levy for the year 2012 to be made under the Municipal Act shall be reduced by the amount to be raised by the levy imposed by this bylaw. 10. The provisions of s.317 of the Municipal Act, as amended apply to this bylaw with necessary modifications. 11. The Collector shall be authorized to accept part payment from time to time on account of any taxes due, and to give a receipt of such part payment, provided that acceptance of any such part payment shall not affect the collection of any percentage charge imposed and collectable under section 5 of this bylaw in respect of non-payment or late payment of any taxes or any installment of taxes. 12. Nothing in this bylaw shall prevent the Collector from proceeding at any time with the collection of any tax, or any part thereof, in accordance with the provisions of the statutes and bylaws governing the collection of taxes. 13. In the event of any conflict between the provisions of this bylaw and any other bylaw, the provisions of this bylaw shall prevail. 14. This bylaw shall come into force and take effect on the day of the final passing thereof. BYLAW READ A FIRST TIME THIS 13th DAY OF DECEMBER, 2011. BYLAW READ A SECOND TIME THIS 13th DAY OF DECEMBER, 2011. BYLAW READ A THIRD TIME AND FINALLY PASSED THIS XX DAY OF_____________, 2012.

A. Jeffs, MAYOR

T. Lamb, CLERK

THE CORPORATION OF THE TOWNSHIP OF WAINFLEET BYLAW NO. 038-2011 Being a bylaw to appoint Part 8 Sewage System Inspector and Chief Building Official for the Township of Wainfleet pursuant to the Building Code Act. WHEREAS subsection 3(1) of the Building Code Act, 1992, R.S.O. 1992, c. 23, as amended (the Act), provides that the council of each municipality is responsible for the enforcement of the Act in the municipality; AND WHEREAS subsection 3(2) of the Act provides that municipal councils shall appoint a chief building official and such inspectors as are necessary for enforcement of this Act in the areas in which the municipality has jurisdiction; AND WHEREAS subsections 15.11(1), (2), and (3) of the Act provide that a person may be appointed as chief building official or an inspector only if he or she meets the qualifications prescribed by the Building Code; NOW THEREFORE the Council of the Corporation of the Township of Wainfleet HEREBY ENACTS AS FOLLOWS: 1. THAT in this bylaw:

(a) (b) 2.

Building Code means the regulations made under section 34 of the Act, as amended from time to time; and Sewage Systems mean sewage systems as defined in the Building Code.

THAT the following persons are hereby appointed as inspectors and chief building officials for the purposes of the Act and the Building Code related to Sewage Systems in the Municipalities: i. ii. Caitlin Wood Part 8 Senior Sewage Inspector Greg Wuisman Part 8 Chief Building Official

3. 4.

THAT all inspectors appointed pursuant to this bylaw shall meet the qualifications prescribed by the Building Code. THAT this bylaw comes into force on the date on which it is passed until repealed by Township Council.

BYLAW READ A FIRST TIME THIS 13TH DAY OF DECEMBER, 2011. BYLAW READ A SECOND TIME THIS 13TH DAY OF DECEMBER, 2011. BYLAW READ A THIRD TIME AND FINALLY PASSED THIS XX DAY OF_____________, 2012.

A. Jeffs, MAYOR

T. Lamb, CLERK

THE CORPORATION OF THE TOWNSHIP OF WAINFLEET BYLAW NO. 039-2011 Being a bylaw to authorize the transfer by the Corporation of the Township of Wainfleet in favour of applicants for the abandoned rail corridor as set out in Schedule A attached hereto. WHEREAS Sections 8 and 11 of the Municipal Act, 2001, S.O. 2001, Chapter 25, as amended, permit a municipality to pass by-laws in accordance with the Act; AND WHEREAS certain lands within the Township conveyed by Canadian National Railway to the Township by Transfer registered January 15, 1997, as instrument RO719089; AND WHEREAS such lands do not comprise part of the Public Highway and are deemed surplus by the Township of Wainfleet; AND WHEREAS the Applicants listed in Column 1 of attached Schedule A have applied to acquire such lands from the Township as they abut the Applicants lands; NOW THEREFORE the Council of the Corporation of the Township of Wainfleet HEREBY ENACTS AS FOLLOWS: 1. Those lands set out in column 3 of Schedule A hereto be conveyed by the Corporation of the Township of Wainfleet in favour of the Applicants therefore as set out in Column 1 of Schedule A hereto as the adjoining land owners pursuant to the resolution of the Corporation of the Township of Wainfleet. In each case, the lands are to be conveyed to an abutting land owner such that the parcels will merge pursuant to the Planning Act of Ontario and no new parcels of land are created thereby. That the Mayor and the Clerk or Acting Clerk of the Corporation of the Township of Wainfleet are hereby authorized to sign or execute such deeds or other documents as may be necessary to effect such conveyances. That the Corporation of the Township of Wainfleet accept the sum of $1.00 for each parcel together with the Township's costs including the proportionate share of the survey costs and reimbursement of the Townships legal costs in connection with such transfer.

2.

3.

4.

BYLAW READ A FIRST TIME THIS 13th DAY OF DECEMBER, 2011. BYLAW READ A SECOND TIME THIS 13th DAY OF DECEMBER, 2011. BYLAW READ A THIRD TIME AND FINALLY PASSED THIS XX DAY OF_____________, 2012.

A. Jeffs, MAYOR

T. Lamb, CLERK

SCHEDULE A TO BYLAW NO. 036-2011

PURCHASER Debra Lynne Ross Josef Theodor Mayr

PURCHASERS PROPERTY PT LT 16, CON 5 PIN 64025-0085 PT LOTS 44 & 45, CON 5 PIN 64005-0005

LANDS AVAILABLE TO BE SOLD PT 2 59R-14247 PTS 3, 4, 5 & 6 59R-14260

THE CORPORATION OF THE TOWNSHIP OF WAINFLEET BYLAW NO. 040-2011 Being a bylaw to appoint members of the Recreations Master Plan Implementation Committee and adopt Terms of Reference for the said Committee for the Corporation for the Township of Wainfleet. WHEREAS the Council of the Corporation of the Township of Wainfleet deems it necessary to appoint persons to sit as members of the Recreation Master Plan Implementation Committee; AND WHEREAS the Council of the Corporation of the Township of Wainfleet, for the reasons in PWSR 018/2011, deems it necessary and expedient to establish a Recreation Master Plan Implementation Committee for the Township of Wainfleet in order to carry out the recommendations proposed in the recently approved Recreation Master Plan Study; NOW THEREFORE the Council of the Corporation of the Township of Wainfleet HEREBY ENACTS AS FOLLOWS: 1. THAT a Recreation Master Plan Implementation Committee be and is hereby established; 2. THAT the following persons be and are hereby appointed to the Recreation Master Plan Implementation Committee as recommended in PWSR 023/2011: Voting Members: 1. 2. 3. 4. 5. 6. 7. Tracy-Lynn Bell Terry Gilmore John MacLellan Andrew Mynlieff Craig Krueger Sheri Read Alderman David Wyatt (as Member of Council)

Non-Voting Members: 1. Township of Wainfleet Recreation Leadhand 3. THAT the Terms of Reference for the Recreation Master Plan Implementation Committee attached hereto as Schedule "A" be and are hereby authorized and approved;

Bylaw No. 040-2011

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4. AND THAT pursuant to the provisions of Sections 23.1 to 23.5 inclusive of the Municipal Act, 2001, as amended, the Clerk of the Township of Wainfleet is hereby authorized to effect any minor modifications or corrections solely of an administrative, numerical, grammatical, semantical or descriptive nature or kind to this by-law or its schedules as such may be determined to be necessary after the passage of this by-law. BYLAW READ A FIRST TIME THIS 13TH DAY OF DECEMBER, 2011. BYLAW READ A SECOND TIME THIS 13TH DAY OF DECEMBER, 2011. BYLAW READ A THIRD TIME AND FINALLY PASSED THIS 13TH DAY OF DECEMBER, 2011.

A. Jeffs, MAYOR

T. Lamb, CLERK

SCHEDULE A (BYLAW NO. 040-2011) TERMS OF REFERENCE TOWNSHIP OF WAINFLEET RECREATION MASTER PLAN IMPLEMENTATION COMMITTEE 1. Name of Committee Recreation Master Plan Implementation Committee (RMPIC) 2. Purpose/Mandate/Scope a) RMPIC will act as an advisory body to Council and to the Director of Operations, which will provide advice and recommendations on the implementation of the Recreation Master Plan. b) RMPIC will also hold public information meetings on specific projects if required and approved by Council. c) All recommendations will be provided to the Council through the Director of Operations. RMPIC acts primarily in an advisory capacity and leaves the overall responsibility of operating the Department with Township Council. 3. Goals & Objectives The Township recently had a Recreation Master Plan study carried out. A number of recommendations were presented in the study. It will be the goal of this Committee to spearhead implementation of those recommendations. 4. Committee Membership Categories Voting Members 1 Township Councillor 2 Representatives from sports organizations 4 Representatives from the community at large

Non-Voting members Recreation Leadhand 5. Membership Committee members will be appointed on the basis of experience, interest and availability to attend meetings. The Township will pursue individuals/local residents for membership through newspaper advertisements, and recruitment. 6. Selection of Members Council will be responsible for the appointment of all members of the Committee. 7. Term of Office All terms shall be four (4) years and will extend until March of the year following a new election.

Terms of Reference

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8.

Meetings RMPIC will meet on a monthly basis, the 1st Tuesday of each month at 6:30 pm, except for the months of July and August, or at the call of the chair as required.

9.

Chair & Vice-Chair a) The Chair and Vice-Chair will be elected from among the members at the first meeting of each calendar year. The Chair should be able to devote sometime between meetings to working informally with Township staff when circumstances warrant. b) No committee member may serve as Chair for more than two consecutive years.

10.

Agenda Preparation for the Meeting a) The RMPIC Chair and/or Vice-chair will be responsible for development of the RMPIC agenda in the week prior to the meeting. b) The RMPIC secretary will distribute the agenda and any accompanying material to all committee members the Friday prior to the meeting. c) The RMPIC agenda and meeting minutes will be posted on the Township web page.

11.

Delegations a) Delegations must register with the staff liaison and provide written documentation and electronic documentation (if possible) relating to the matter to be discussed. Information must be submitted for circulation with the agenda. b) Delegations will be allowed five (5) minutes for individuals and ten (10) minutes for groups.

12.

Closed Meetings of Committees Advisory Committees of Council, with the exception of Standing Committees, do not usually consider business of a Closed nature; however, if circumstances arise, there must be strict compliance with the Townships Procedural By-law and the Municipal Act.

13.

Minutes of the Meeting The Director of Operations will provide staff support for the taking minutes of the Committee meetings, the disposition of the minutes, and coordination of meetings.

14.

Committee Procedures a) Quorum shall be a majority of the members, excluding Township Staff b) The decisions of the Committee will be made by consensus. c) The Municipal Council Bylaw governs committee procedures and the conduct of individual members of the committee. d) All recommendations will be provided to Council through the Director of Operations within 30 days of the committee meeting.

Terms of Reference

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e) RMPIC will develop a work plan identifying projects and items (including timelines), they will be working on over their term and provide regular communications on this work plan to Council. f) Any member missing three (3) consecutive meetings without a valid reason shall be requested to resign from the committee and will be replaced at the earliest opportunity by Council.

g) The committee will appoint a spokesperson, normally the chair, to speak with the public and media on behalf of the committee. When the public and media approach members of the committee, they must be careful to distinguish whether they are speaking on behalf of the committee or presenting their personal views. 15. Expenses No member of the Advisory Committee shall receive payment for any work or services performed for the Committee or for the Centre, except that, with the approval of the Advisory Committee, reimbursement may be made for travel for other expenses incurred in the performance specifically requested by the Committee. 16. Conflict of Interest a) All members of committee shall adhere to the Conflict of Interest Policy for Advisory Committees approved by the Township of Wainfleet. b) Members are expected to undertake their responsibilities on an impartial and objective basis. Any member whose financial interest could be in conflict with the interests of the Township is obliged to disclose same at the meeting . Members will not participate in any decision or recommendation in which they or their immediate family has any financial interest except in common with residents in the municipality.

THE CORPORATION OF THE TOWNSHIP OF WAINFLEET BYLAW NO. 034-2011

Being a bylaw to authorize borrowing from time to time to meet current expenditures during the fiscal year ending December 31, 2012. WHEREAS Section 407 of the Municipal Act, S.O. 2001 c.25, provides authority for a Council by Bylaw to authorize the Municipality to borrow from time to time, by way of promissory note or bankers acceptance, such sums as the Council considers necessary to meet, until taxes are collected and other revenues are received, the current expenditure of the Corporation for the year. AND WHEREAS the total amount which may be borrowed from all sources at any one time to meet the current expenditures of the Corporation, shall not exceed, except with the approval of the Ontario Municipal Board, the limitations set out in Section 407(2) of the Municipal Act. BE IT ENACTED as a Bylaw of this Corporation as follows: 1. Borrowing Authority The Head of Council and the Treasurer are hereby authorized on behalf of the Municipality to borrow from time to time by way of promissory note or bankers acceptance during the year 2012 (hereinafter referred to as the current year) such sums as may be necessary to meet, until the taxes are collected and until other revenues are received, the current expenditures of the Corporation for the purposes set out in Section 407(1). Instruments A promissory note or bankers acceptance made under Section 1 shall be signed by the Head of Council and the Treasurer. Lenders The Lenders from whom amounts may be borrowed under authority of this Bylaw shall be the MERIDIAN CREDIT UNION LIMITED. And such other lender(s) of the Municipality as may be determined from time to time by bylaw of Council. Limit on Borrowing The total amount which may be borrowed at any one time under this Bylaw, together with the total of any similar borrowings that have not been repaid, shall not exceed, from January 1st until September 30th of the current year, 50 percent of the estimated revenues of the Corporation as set forth in the estimates adopted for that year. Such borrowing shall not exceed, from October 1st to December 31st of the current year, 25 percent of the said estimated revenues of the Corporation as set forth in the estimates adopted for that year. For purposes of this Bylaw, the estimated revenues of the Corporation shall not include revenues derivable or derived from: a) Borrowing through any issue of debentures, b) A surplus, including arrears of taxes, fees or charges, c) A transfer from the capital fund, reserve funds or reserves.

2.

3.

4.

BYLAW NO. 034-2011 5.

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Borrowing Documents Required The Treasurer shall, at the time when any amount is borrowed under this Bylaw, ensure that the lender is or has been furnished with a) A certified copy of this Bylaw, b) A certified copy of the estimates of the Corporation adopted for the current year. When Estimates Not Adopted If the estimates for the current year have not been adopted at the time an amount is borrowed under this Bylaw. a) The limitation on total borrowing, as set out in Section 4, shall be calculated for the time being upon the estimated revenues of the Corporation as set forth in the estimates adopted for the next preceding year, and b) The certified copy furnished under Section 5 shall show the nature and amount of the estimated revenues of the Corporation as set forth in the estimates adopted for the next preceding year. Charge on Revenue All or any sums borrowed under this Bylaw shall, with interest thereon, be a charge upon the whole of the revenues of the Corporation for the current year and for any preceding years as and when such revenues are received but such charge does not defeat or affect and is subject to any prior charge then subsisting in favour of any lender. Directive to Treasurer The Treasurer is hereby authorized and directed to apply in payment of all or any sums borrowed under this Bylaw, together with interest thereon, all or any of the money hereafter collected or received, either on account of or realized in respect of, the taxes levied for the current year and preceding years or from any other source, which may lawfully be applied for such purpose. Additional Documents That the Head of Council and the Treasurer are authorized to execute such additional documents as may be required by the lending authority to evidence the indebtedness. Effective Date This Bylaw shall come into force as of the 1st day of January, 2012.

6.

7.

8.

9.

10.

BYLAW READ A FIRST TIME THIS 22nd DAY OF NOVEMBER, 2011. BYLAW READ A SECOND TIME THIS 22nd DAY OF NOVEMBER, 2011. BYLAW READ A THIRD TIME AND FINALLY PASSED THIS 13th DAY OF DECEMBER, 2011.

A. Jeffs, MAYOR

T. Lamb, CLERK

THE CORPORATION OF THE TOWNSHIP OF WAINFLEET BYLAW NO. 035-2011 Being a bylaw to appoint members to the Wainfleet Youth Committee. WHEREAS the Council of the Corporation of the Township of Wainfleet deems it necessary to appoint persons to sit as members of the Wainfleet Youth Committee; NOW THEREFORE the Council of the Corporation of the Township of Wainfleet HEREBY ENACTS AS FOLLOWS: 1. THAT the following persons are hereby appointed as members of the Wainfleet Youth Committee: 1. 2. 3. 4. 5. 2. Ryan Boros Meghan Dykstra Allyssa Davies Rachael Flagg Jessica Mann

THAT the term of office of the persons named in Section 1 of this bylaw shall expire on December 31, 2014 or until their successors are appointed; THAT this bylaw shall come into force and take effect on the final passing thereof.

3.

BYLAW READ A FIRST TIME THIS 22ND DAY OF NOVEMBER, 2011. BYLAW READ A SECOND TIME THIS 22ND DAY OF NOVEMBER, 2011. BYLAW READ A THIRD TIME AND FINALLY PASSED THIS 13TH DAY OF DECEMBER, 2011.

A. Jeffs, MAYOR

T. Lamb, CLERK

THE CORPORATION OF THE TOWNSHIP OF WAINFLEET BYLAW NO. 041-2011 Being a bylaw to adopt, ratify and confirm the actions of the Council at its regular meeting held on the 13th day of December, 2011 WHEREAS Subsection 5 (1) of the Municipal Act, 2001, S.O. 2001, Chapter M.25, as amended, provides that the powers of a municipal corporation are to be exercised by its Council; AND WHEREAS section 5 (3) of the Municipal Act 2001, S.O. 2001, Chapter M.25, as amended, provides that, except if otherwise authorized, the powers of Council shall be exercised by bylaw; AND WHEREAS it is deemed desirable and expedient that the actions of the Council as herein set forth be adopted, ratified and confirmed by bylaw;

NOW THEREFORE the Council of the Corporation of the Township of Wainfleet HEREBY ENACTS AS FOLLOWS:
1. (a) The actions of the Council at its meeting held on the 13th day of December, 2011 including all resolutions or motions approved, are hereby adopted, ratified and confirmed as if they were expressly embodied in this bylaw. (b) The above-mentioned actions shall not include: (i) any actions required by law to be taken by resolution, or (ii) any actions for which prior Ontario Municipal Board approval is required, until such approval is obtained. 2. The Mayor and proper officials of the Corporation of the Township of Wainfleet are hereby authorized and directed to do all things necessary to give effect to the abovementioned actions and to obtain approvals where required. Unless otherwise provided, the Mayor and Clerk are hereby authorized and directed to execute and the Clerk to affix the seal of the corporation of the Township of Wainfleet to all documents necessary to give effect to the above-mentioned actions. This bylaw shall come into force on the day upon which it is passed.

3.

4.

BYLAW READ A FIRST TIME THIS 13th DAY OF DECEMBER, 2011. BYLAW READ A SECOND TIME THIS 13TH DAY OF DECEMBER, 2011. BYLAW READ A THIRD TIME AND FINALLY PASSED THIS 13TH DAY OF DECEMBER, 2011.

A. Jeffs, MAYOR

T. Lamb, CLERK