REGULAR COUNCIL
AGENDA
 

C-05/2022 - Regular Council
-
Town of Pelham Municipal Office - Council Chambers
20 Pelham Town Square, Fonthill

​During the ongoing global pandemic, Novel Coronavirus COVID-19, the Town of Pelham Council will continue to convene meetings in compliance with Provincial directives.  Attendance by  most Members of Council will be electronic.  Public access to meetings will be provided via Livestream  www.youtube.com/townofpelham/live and subsequent publication to the Town's website at www.pelham.ca. 


We begin this meeting by acknowledging the land on which we gather is the traditional territory of the Haudenosaunee and Anishinaabe peoples, many of whom continue to live and work here today. This territory is covered by the Upper Canada Treaties and is within the land protected by the Dish With One Spoon Wampum agreement. Today this gathering place is home to many First Nations, Metis, and Inuit peoples and acknowledging reminds us that our great standard of living is directly related to the resources and friendship of Indigenous people.

1. PCOW-01/2022 - February 14, 2022 - Special Committee of the Whole, Public Meeting Under the Planning Act

1. PCOW-01/2022 - February 14, 2022 - Special Committee of the Whole, Public Meeting Under the Planning Act

1. By-law 4430(2022) - Being a by-law to remove the Holding (H) Provision executed by By-law No. 3868 (2017) for the lands located on the south side of Welland Road east of Church Street; municipally known as 788 Welland Road. Lume Investments Inc. File No. AM-07-18.


2. By-law 4431(2022) - Being a By-Law To Amend By-Law 4023(2018), as amended, Respecting Development Charges.


3. By-law 4432(2022) - Being a By-law to authorize the Mayor and Clerk to enter into an Agreement with the Corporation of the Town of Lincoln in order to establish a Union Public Library.


4. By-law 4433(2022) - Being a by-law authorizing the implementation of a 2022 spray program respecting the LDD moth, and to Repeal and Replace By-Law 4334(2021).


5. By-law 4434(2022) - Being a By-Law to amend By-law 4423(2022) authorizing the Mayor and Clerk to enter into a Cost Sharing Agreement with the Regional Municipality of Niagara for the Quaker Road Reconstruction Project, by Repealing and Replacing Schedule “A” with Schedule “A” appended hereto.  

Mover: Councillor Wink 


Seconder: Councillor Hildebrandt


WHEREAS the Twelve Mile Creek is a significant environmental asset to the Town of Pelham and neighboring communities;


AND WHEREAS Council directed staff on April 19, 2021 to issue a Request for Proposal (“RFP”) to undertake a design/building initiative for erosion mitigation and the rehabilitation of the Headwaters of the Twelve Mile Creek;


AND WHEREAS on July 26, 2021, Council approved $70,000 to complete the engineering and detailed design for the project;


AND WHEREAS the design and completion of the project to identify, remediate and resolve the erosion taking place at the storm water outlet from the storm water management facility located at Rice Road and Highway 20 will ensure that the negative impacts to the Twelve Mile Creek and adjacent properties due to erosion is mitigated;


AND WHEREAS staff were not able to award the detailed engineering assignment for the erosion mitigation and rehabilitation project due to the budget restriction of $70,000;


AND WHEREAS Niagara Chapter Trout Unlimited Canada has expressed interest in leading the project in partnership with the Niagara Peninsula Conservation Authority, the Town of Pelham, and private stakeholders;


AND WHEREAS Niagara Chapter Trout Unlimited Canada has engaged the services of Waters Edge Environmental Solutions Team to provide the required engineering services and detailed design at a total value not exceeding $70,000;


NOW THEREFORE BE IT RESOLVED THAT Town of Pelham Council support the procurement of engineering services by Niagara Chapter Trout Unlimited Canada in the amount not to exceed $70,000 to complete the review and design engineering plan to identify and evaluate the best practice to address the erosion problem present at the Headwaters of the Twelve Mile Creek;


AND THAT staff be authorized and directed to provide funds from the Roads Reserve.  

BE IT RESOLVED THAT the next portion of the meeting be closed to the public in order to consider a matter under Section 239 (2) of the Municipal Act, as follows:


(b) personal matters about an identifiable individual and (d) - labour relations or employee negotiations (1 Item - Committee Appointment)


(f) advice that is subject to solicitor-client privilege, including communications necessary for that purpose; (i) - a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization; (j) - a trade secret or scientific, technical, commercial or financial information that belongs to the municipality or local board and has monetary value or potential monetary value; (k) - a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board (1 Item - Procurement Process) 

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