Regular Council MeetingMonday, April 28, 2025 6:00 P.m. - 8:00 P.m.Council ChambersIMPORTANT NOTICE: This meeting will be held in person and will be open to the public in the Council Chambers. It will also be recorded and livestreamed electronically on the "Village of Merrickville-Wolford" YouTube channel accessible by clicking https://www.youtube.com/channel/UC_OEkw3ylMarGSHGeNecrQg1.Call to Order Public Comments: 2.Approval of Agenda Public Comments: 3.Disclosure of Pecuniary Interest and the General Nature Thereof Public Comments: 4.Public Question Period to Council Public Comments: 5.Motions for Consideration Attachments | Public Comments1.Motions For Consideration Council Package - April 28, 2025.pdf6.Consent Agenda Public Comments: All items listed under the Consent Agenda are considered routine or no longer require further discussion and are enacted in one motion. The exception to this rule is that a Member may request that one or more items be pulled for discussion and voted on separately. 6.1Adoption of Minutes Public Comments: THAT all Minutes be approved as presented.6.1.1Regular Council Meeting - March 24, 2025 Attachments | Public Comments1.Post-Meeting Minutes - Regular Council Agenda_Mar24_2025 - English.pdf6.1.2Committee of the Whole Meeting - April 14, 2025 Attachments | Public Comments1.Post-Meeting Minutes - CoW_Apr14_2025 - English.pdf6.1.3Special Council Meeting - April 17, 2025 Attachments | Public Comments1.Post-Meeting Minutes - SCA_Apr17_2025 - English.pdf6.2Public Works Public Comments: 6.2.1Award Brushing Tender Attachments | Public Comments1.Resolution to Council - Brushing Tender - April 14, 2025.pdfTHAT Council award the Brushing Tender in two parts as:Part 1; Award Pioneer (from Boundary / Bolton to Snowdons Drive East) to Tarstone Contracting; andPart 2; Award Pioneer (from Snowdons Drive East to Snowdons Corners Road and to Land O Nod) to Tackaberry6.2.2Award Ditching Tender Attachments | Public Comments1.Resolution to Council - Ditching Tender - April 14, 2025.pdfTHAT Council award the Ditching Tender to Tarstone Canada Ltd. as outlined in the report. 6.3CAO/Administration Public Comments: 6.3.1Grenville 1 OPP Detachment Board - 2025 Draft Budget Attachments | Public Comments1.Resolution to Council - Grenville 1 OPP Board Budget - April 14, 2025.pdfTHAT Council approve and endorse the budget allotment as presented from the Merrickville-Wolford Police Services Board account for the Grenville 1 Detachment Board 2025 Budget. 6.3.2Multi-Year Accessibility Plan 2025 -2029 Attachments | Public Comments1.Resolution to Council - Accessibility Plan - April 14, 2025.pdf2.FINAL DRAFT - 2025-2029 Multi-Year Accessibility Plan.pdfTHAT Council approve the Multi-Year Accessibility Plan for 2025-2029 as presented.6.4Action Items Public Comments: 6.4.1Noise By-law Exemption Request - 2025 Merrickville Fair Attachments | Public Comments1.Resolution to Council - Noise Exemption Request - April 14, 2025.pdf2.Exemption to Noise By-law 64-2024 - Merrickville Fair - April 14, 2025_Redacted.pdfTHAT Council approve the Noise By-law exemption request as presented for the 2025 Merrickville Fair.6.4.2Proclamation Request - TNIM 50th Anniversary Attachments | Public Comments1.Resolution to Council - TNIM Proclamation Request - April 14, 2025.pdf2.TNIM Request Letter.pdf3.MW Letter.pdf4.TNIM Day in Merrickville - November 22, 2025.pdfTHAT Council approve the proclamation request from TNIM as presented and hereby proclaim November 22, 2025 as "Theatre Night in Merrickville Day" in the Village of Merrickville-Wolford. 6.5Correspondence Public Comments: THAT all Correspondence Items be received for information as presented.6.5.1EOWC April 2025 Newsletter Attachments | Public Comments1.EOWC April 2025 Newsletter.pdf6.5.2OCWA Water Quality Report - March 2025 Attachments | Public Comments1.March 2025 Monthly Water Quality Report Merrickville-Wolford.pdf6.5.3Letter from Ministry of Agriculture, Food and Agribusiness - Agricultural System Implementation Attachments | Public Comments1.OMAFA 2025 Ltr to Municipalities Agricultural System.pdf6.6Committees and Boards Meeting Minutes Public Comments: THAT all Committee and Board Minutes be received for information as presented.6.6.1Public Library Board Meeting - February 25, 2025 Attachments | Public Comments1.Board minutes Feb25.pdf6.6.2Public Library Board Meeting - March 25, 2025 Attachments | Public Comments1.Board minutes Mar25.pdf7.Planning Matters Public Comments: 7.1Consent Application B-17-25 (McGrath) Attachments | Public Comments1.Notice to the Municipality Merrickville-Wolford.pdf2.B-17-25 application_Redacted.pdf3.Municipal Consent Questionnaire_McGrath.pdf4.B-17-25 MDS.pdf5.Planning Report to Village B-17-25 (McGrath).pdf7.2By-law 25-2025 - Amend Zoning By-law (Watt) Attachments | Public Comments1.Planning Report to Village - ZBA-2-2025 (Watt).pdf2.By-law 25-2025- ZBA - Watt - April 28, 2025.pdf7.3By-law 26-2025 - Amend Zoning By-law (Brayman) Attachments | Public Comments1.Planning Report to Village - ZBA-3-2025 (Brayman).pdf2.By-law 26-2025 - ZBA - Brayman - April 28, 2025.pdf7.4Update Report - Allocation of Uncommitted Reserve Capacity Attachments | Public Comments1.Update Report - Allocation of Uncommitted Reserve Capacity.pdf7.5CoW Recommendation - Allocation of Uncommitted Reserve Capacity Attachments | Public Comments1.Resolution to Council - Sanitary Capacity Allocation - April 14, 2025.pdf2.Uncommitted reserve capacity possible allocation R1 - February 24, 2025.pdf8.Deferred Items Public Comments: 8.1Sewage Capacity Allocation Request - 114 Lewis Street West Attachments | Public Comments1.Sewage Capacity Allocation Request - 114 Lewis Street West - April 28, 2025.pdf2.114 Lewis St W Flow Allocation 2024 - September 9, 2024.pdf9.Delegations Public Comments: None.10.By-laws Public Comments: None.11.Staff Reports Public Comments: 11.1Public Works Department Public Comments: 11.1.1Departmental Activity Update Attachments | Public Comments1.PW Department Activity Update .pdf11.2Fire Department/Emergency Management Public Comments: 11.2.1Departmental Activity Update Attachments | Public Comments1.Departmental Update Fire and By-law April 2025.pdf11.3Finance Department Public Comments: None.11.4Building Department Public Comments: None.11.5CAO/Administration Public Comments: 11.5.1Departmental Activity Update Attachments | Public Comments1.Administration and Finance Activity report - April 28 2025.pdf11.5.2Accessible Washroom in the Village of Merrickville-Wolford Attachments | Public Comments1.Resolution to Council - Accessible Washroom - April 14, 2025.pdf2.Accessible Washroom Report and Documents.pdf3.Accessible Washroom Wellington St Estimated Expenses_V3.pdf4.Scope of work for new Water Service and Sanitary Service Install.pdf12.Action Items Public Comments: None.13.Committee Reports Public Comments: None.14.Notice of Motions Public Comments: 15.Announcements/Statements from Members Public Comments: 16.Closed Session Public Comments: None.17.Resume Open Session Public Comments: Not Required.18.Confirmatory By-law 27-2025 Attachments | Public Comments1.By-Law 27-2025 - Confirming By-Law - April 28, 2025.pdf19.Adjournment Public Comments: Next meetings of Council: Committee of the Whole Meeting - Monday, May 12th at 3:00 p.m.Regular Council Meeting - Monday, May 26th at 6:00 p.m.No Item Selected Attachments (0) | Public Comments (0)This item has no attachments.1.Board minutes Feb25.pdf1.EOWC April 2025 Newsletter.pdf1.Post-Meeting Minutes - SCA_Apr17_2025 - English.pdf1.Post-Meeting Minutes - Regular Council Agenda_Mar24_2025 - English.pdf1.Resolution to Council - Grenville 1 OPP Board Budget - April 14, 2025.pdf1.Resolution to Council - Noise Exemption Request - April 14, 2025.pdf2.Exemption to Noise By-law 64-2024 - Merrickville Fair - April 14, 2025_Redacted.pdf1.Resolution to Council - TNIM Proclamation Request - April 14, 2025.pdf2.TNIM Request Letter.pdf3.MW Letter.pdf4.TNIM Day in Merrickville - November 22, 2025.pdf1.March 2025 Monthly Water Quality Report Merrickville-Wolford.pdf1.OMAFA 2025 Ltr to Municipalities Agricultural System.pdf1.Resolution to Council - Accessibility Plan - April 14, 2025.pdf2.FINAL DRAFT - 2025-2029 Multi-Year Accessibility Plan.pdf1.Notice to the Municipality Merrickville-Wolford.pdf2.B-17-25 application_Redacted.pdf3.Municipal Consent Questionnaire_McGrath.pdf4.B-17-25 MDS.pdf5.Planning Report to Village B-17-25 (McGrath).pdf1.Planning Report to Village - ZBA-2-2025 (Watt).pdf2.By-law 25-2025- ZBA - Watt - April 28, 2025.pdf1.Planning Report to Village - ZBA-3-2025 (Brayman).pdf2.By-law 26-2025 - ZBA - Brayman - April 28, 2025.pdf1.Resolution to Council - Brushing Tender - April 14, 2025.pdf1.Resolution to Council - Ditching Tender - April 14, 2025.pdf1.Departmental Update Fire and By-law April 2025.pdf1.Post-Meeting Minutes - CoW_Apr14_2025 - English.pdf1.PW Department Activity Update .pdf1.Resolution to Council - Sanitary Capacity Allocation - April 14, 2025.pdf2.Uncommitted reserve capacity possible allocation R1 - February 24, 2025.pdf1.Board minutes Mar25.pdf1.Administration and Finance Activity report - April 28 2025.pdf1.By-Law 27-2025 - Confirming By-Law - April 28, 2025.pdf1.Update Report - Allocation of Uncommitted Reserve Capacity.pdf1.Sewage Capacity Allocation Request - 114 Lewis Street West - April 28, 2025.pdf2.114 Lewis St W Flow Allocation 2024 - September 9, 2024.pdf1.Resolution to Council - Accessible Washroom - April 14, 2025.pdf2.Accessible Washroom Report and Documents.pdf3.Accessible Washroom Wellington St Estimated Expenses_V3.pdf4.Scope of work for new Water Service and Sanitary Service Install.pdf1.Motions For Consideration Council Package - April 28, 2025.pdfThis item has no public comment