Regular Council Meeting

BE IT RESOLVED THAT the Planning Department report dated April 14 th 2022 regarding an application to approve Phase 3B, 4 and 5 of a Plan of Subdivision for 3027449 Canada Inc. be received and that By-Law 2022-31 be brought forward for consideration.

BE IT RESOLVED THAT three readings and final passage be granted By-Law 2022-31, being a by-law to authorize the entering into an Agreement with 3027449 Canada Inc. for the execution of a Subdivision Agreement (“La Seigneurie”) for the final Phase (3B, 4 and 5).

BE IT RESOLVED THAT the accounts paid and as presented by the Treasurer on April 14, 2022, be received and filed.

BE IT RESOLVED THAT Finance Report FIN-2022-05, dated April 8, 2022, regarding the Modification to the User Fees By-Law be received and that a by-law be brought forward for approval.

BE IT RESOLVED THAT Fire and Emergency Services Report For March 2022 , as submitted by the Director of Fire Services, be received and filed.

BE IT RESOLVED THAT the monthly Recreation Report for March 2022, as submitted by the Director of Parks & Recreation, be received and filed.

BE IT RESOLVED THAT Parks and Recreation Report No. REC-02-2022, dated April 14, 2022, regarding revisions to the Municipal Alcohol Policy be received and Council approve the revisions to the Municipal Alcohol Policy.

BE IT RESOLVED THAT the Building Department report for March 2022, as submitted by the Chief Building Official, be received and filed.

BE IT RESOLVED THAT the By-Law Enforcement report for March 2022, as submitted by the By-Law Enforcement Officer, be received and filed.

BE IT RESOLVED THAT the Communications and Economic Development Report for March 2022, as submitted by the Communications Specialist, be received and filed.

BE IT RESOLVED THAT the report for the month of March 2022, as submitted by the Drainage Superintendent be received and filed.

BE IT RESOLVED THAT Council adopt the Engineer’s Report prepared by Shade Group Inc., titled “Little Rideau Creek Municipal Drain Main Drain Section 78 Engineer's Report”, dated November 2021, and give third reading to the By-law 2022-08 in accordance with Sections 42 and 45 of the Drainage Act, R.S.O. 1990.

BE IT RESOLVED THAT (i) the Champlain Township Public Library Report for March 2022; and (ii) the minutes of the Champlain Township Public Library Board meeting of March 16, 2022; as submitted by the Chairperson and the Head Librarian, be received and filed.

BE IT RESOLVED THAT the minutes of the Prescott Russell Recreational Trail Committee meeting of March 23, 2022 be received and filed.

BE IT RESOLVED THAT Council approve the minutes of the following meetings: • Special meeting (Municipal Drain) – March 9, 2022; and • Regular meeting – March 10, 2022; as presented.

BE IT RESOLVED THAT the third reading and final passage be granted By-Law 2022-08, being a by-law to provide for works to the Little Rideau Creek Municipal Drain, Main Drain, in the Township of Champlain.

BE IT RESOLVED THAT three readings and final passage be granted By-Law 2022-32, being a by-law to amend By-Law 2021-79 (a by-law to consolidate and amend the fees and charges levied by the Municipality).

BE IT RESOLVED THAT three readings and final passage be granted By-law 2022-33 being a by-law to appoint a Deputy Clerk.

BE IT RESOLVED THAT the Royal Canadian Legion 472 Branch's request for the Township to add an inscription plaque to the Vankleek Hill and L'Orignal Remembrance Memorials to commemorate Canadian Soldiers that have sacrificed their lives, were wounded and have served during the Afghanistan War from 2001 to 2014, be received and that Council approve the installation of the two new commemorative plaques, and to replace the missing decorative caps on the existing Korean War plaques on both monuments, at the Township's expense.

WHEREAS the Provincial Election will take place on June 2 nd , 2022. AND WHEREAS The Association of Municipal Managers, Clerks and Treasurers of Ontario (AMCTO) has developed Local Government Priorities for the 2022 Provincial Election identifying three long-standing priorities for the municipal sector and eight recommendations to support municipal staff. AND WHEREAS the three priorities identified are: Stable, predictable funding and investment; continuous improvements that strengthen the municipal-provincial partnership; and investment in skills development and training for the next generation of municipal leaders. BE IT RESOLVED the Champlain Township Council endorse the AMCTO Local Government Priorities for the 2022 Provincial Election document as follows: Priority 1: Municipal resilience requires stable, predictable funding and investment Stabilize and, if possible increase the funding allocation for Ontario Community Infrastructure Fund (OCIF) and the Ontario Municipal Partnership Fund (OMPF); avoid cuts to cost sharing arrangements. Continue investing in important infrastructure projects, including broadband expansion and local accessibility projects. Commit to meaningful joint and several liability reform and work with the sector to investigate increasing costs to municipal insurance rates. Priority 2: Support continuous improvement through strengthened Municipal-Provincial Partnership Engage municipal partners to tackle areas of significant

BE IT RESOLVED THAT the Association of Municipalities Ontario (AMO) correspondence addressed to the Solicitor General of Ontario, dated February 25, 2022, regarding the draft regulations regarding firefighter certification in Ontario, be endorsed.

BE IT RESOLVED THAT the Municipality of Clarington's resolution dated April 5 2022, regarding the Municipality of Clarington's Comprehensive Zoning By-Law Review Project, Zone Clarington, be endorsed.

BE IT RESOLVED THAT Public Works Department Confidential Report No PW-03-2022, dated April 14, 2022, regarding the land expropriation adjacent to the Municipal Landfill Site be received and that Council approves the recommendation to accept the minutes of settlement and to enter into a License Agreement with Mr. Joseph Rene Richard Guertin and Marie Lise Marie Paule Santerre as presented.

BE IT RESOLVED THAT three readings and final passage be given By-Law 2022-34, being a by-law to confirm the proceedings of Council at its meeting of April 14, 2022.

BE IT RESOLVED THAT Council adjourn until May 12, 2022, at the Champlain Township Hall Council chambers at 7:00 p.m. or at the call of the Mayor or Clerk.