THE CORPORATION OF THE TOWNSHIP OF NORWICH SPECIAL COUNCIL MEETING – COMMUNITY GRANTS TUESDAY FEBRUARY 9, 2017 IN ATTENDANCE: COUNCIL: Mayor Martin Councillor Scholten Councillor DePlancke Councillor Palmer Councillor Buchanan STAFF: Kyle Kruger, CAO / Clerk Mike Legge, Director of Finance Kimberley Armstrong, Deputy Clerk 1. CALL TO ORDER The regular session of the 2014-2018 Council of the Township of Norwich was held in the Council Chambers, Norwich, Ontario commencing at 9:00 a.m. with Mayor Martin in the Chair. 2. APPROVAL OF AGENDA Resolution #1 Moved by Wayne Buchanan, seconded by Jim Palmer; That the Agenda be accepted as presented. Carried 3. DISCLOSURE OF PECUNIARY INTEREST No disclosures were reported. 4. 4.1 COMMUNITY GRANTS REQUESTS Wayne Chalkley and Martin Wylie Norwich Jr. C Merchants – 50th Anniversary Committee Mr. Chalkley advised Council that the 2017/2018 season will mark 50 years of junior hockey in Norwich. He presented a video of photos throughout the years, advising that they have 65 volunteers that help with games & fundraising. Council Minutes – February 9, 2017 Page 2 of 5 Mr. Wylie informed Council that there is 23 member planning committee and they have created a 50th anniversary website. He commented that Friday night hockey brings people together and this celebration is about community. The committee also intends to create a legacy fund with a focus on youth and seniors. 4.2 Norwich Musical Society Band Murray Hilliker Murray Hilliker and Fred McKay were in attendance. Mr. Hiliker provided background information on the band, advising that it has been continuous since 1930 and currently has 32 members. The band usually plays about twenty to thirty events a year. 4.3 Kathleen Welch Norwich Lawn Bowling Club Edith Cavin and Kathleen Welch were in attendance. Ms. Welch advised that they are asking for help to offset expenses such as: property tax, utilities and they now have to pay a greens keeper which is an added expense. They currently have about 26 members but may see an increase due to the closure of the Ingersoll Lawn Bowling. Currently only six members are from Norwich. They are proposing increased fees but they have not yet been approved. 4.4 Jo Ellen McKay Norwich United Church – Summer Program Mrs. McKay advised that the summer day camps are for children from senior kindergarten to grade six, there is also an art camp and leader adventure camp. They run a leadership program and hire nine students to work at the camps. This is their summer job and this is where most of our funds go. The leaders-in-training receive a weekly honorarium and community hours. Some children are not able to have family holidays in the summer and their week at camp is very important to them. 4.5 Deborah Dufton Norwich & District Historical Society Mr. Leigh Cohoe presented information prepared by the curator. He advised that the historical society has been in existence for over 100 years to promote our unique heritage. They have a dedicated team of volunteers and had 3306 visitors in 2016. They hold many events/programs each year, including: lunch & learn , school programs , steampunk family festival, concerts in the Gore Church, help promote tourism in Oxford County, work with other local museums, Doors Open, Nostalgia Days and offer meeting space for several local groups. Mr. Cohoe also provided an overview of future planned projects and activities. There was Council discussion regarding the artifacts that were previously located in the Thames Valley Museum School in Burgessville. 4.6 Kristen Ralph Council Minutes – February 9, 2017 Page 3 of 5 Big Brothers Big Sisters of Woodstock Kaitlyn Bruyns and Kristen Ralph were in attendance. Ms. Ralph provided an overview of the activities for 2016, fundraising activities and school programs. They have been working with Emily Stowe Public School, Rehoboth School and East Oxford Public School. They provided a video presentation and advised that 20% of children serviced were from Norwich Township. 4.7 Jennifer Arthur-Lackenbauer Community Board of the Otterville Otters Swim Team Ms. Arthur-Lackenbauer advised Council that they formed a support group and fundraised to purchase needed items for the swim team. Each team hosts the annual swim meet once every seven years and this year is Otterville’s turn. She informed Council that there were 283 swimmers at last year’s event and a lot of organization and volunteers are needed to put the event together. 4.8 Sue Goossens Welcome Back to Otterville Mrs. Goossens advised that there were two additional participants on the tour in 2016. It is a two day tour in November every year and this is the 21st year. People come from all over Ontario. It is a great event and brings a lot of people into out municipality. 4.9 Donna Wilson Oxford County Plowmen’s Association Mr. Wilson advised that they are asking for help with expenses for the local plowing match. Attendance was down a bit last year due to a scheduling conflict. Mr. Wilson informed Council that they had attended a vintage plowing match in England last September and he came in seventh. 4.10 Jaqueline Armstrong Youth for Christ / Youth Unlimited Ms. Armstrong provided an overview of activities for this year, including: junior high and kids program in Burgessville, student leadership program, volunteer with friendship house, Friday supper and drop-in. The students were involved in the community garden in 2016 and we had lots of produce to give to those in need. The youth centre will be celebrating 16 years of operating this year. 4.11 Rob Gavin Norwich & District Optimist Club Mr. Gavin advised that the club has 45 community members and we support youth based programs and sports. The main fundraiser is the tractor pull and corn maze, but we also hold an Easter egg hunt, fishing derby and participate in heritage day. The club is now helping the soccer club with the new fields because they haven’t been able to get enough volunteers. All funds raised go back into the community. 4.12 Maureen Vandenberghe Council Minutes – February 9, 2017 Page 4 of 5 Tillsonburg & District Multi-Service Centre Ms. Vandenberghe provided a brief overview of services provided, including: services to seniors, literacy, transportation to medical appointments, technology education, meals on wheels and homemaking services. She advised that they ask municipalities for donations based on services provided to their residents. Mr. Legge provided staff recommendations to Council advising that there are a lot of impacts on the 2017 budget and this will be a tight budget year. There was Council discussion with respect to the various requests, Councils discretionary fund and although requests are all very worthy, Council does not wish to increase the budget. Resolution #2 Moved by Jim Palmer, seconded by Wayne Buchanan; That the 2017 grants to organizations receive draft approval as follows: Norwich Jr. C Merchants – 50th Anniversary Norwich Musical Society Band Norwich Lawn Bowling Club Norwich United Church – Summer Program Norwich & District Historical Society Big Brothers Big Sisters of Woodstock Otterville Otters Swim Team Board Welcome Back to Otterville Oxford County Plowmen’s Association Youth for Christ (The Upper Deck) Norwich & District Optimist Club Tillsonburg & District Multi-Service Centre $550.00 $2,500.00 $1,840.00 $1,630.00 $26,520.00 $1,025.00 will return registration fees $300.00 $150.00 $3,160.00 $510.00 $1,195.00 L.P.R.C.A / N.D.H.S. Grass Cutting Council Discretionary Fund N.D.H.S. Accounting Services $5,000 $2,500 $4,500 Carried 5. OTHER BUSINESS None 6. I BY-LAWS No. 9-2017 To Confirm All Actions and Proceedings of Council Council Minutes – February 9, 2017 Page 5 of 5 6.1 FIRST AND SECOND READING OF BY-LAW I Resolution #3 Moved by John Scholten, seconded by Lynne DePlancke; That By-law I as listed, be introduced and taken as read a first and second time. Carried 6.2 THIRD READING OF BY-LAW I Resolution #4 Moved by Lynne DePlancke, seconded by John Scholten; That By-laws I to IV as listed, be taken as read a third and final time and passed and signed by the Mayor and Clerk and the Corporate Seal be affixed thereto. Carried 15. ADJOURNMENT – 1:05 P.M. Resolution #5 Moved by John Scholten, seconded by Lynne DePlancke; That this Council do now adjourn. Carried THESE MINUTES ADOPTED BY WAY OF RESOLUTION NO. 2 AS APPROVED BY COUNCIL AT ITS MEETING ON THE 21ST DAY OF FEBRUARY, 2017. ___________________________________ MAYOR LARRY MARTIN ____________________________________ KYLE KRUGER CAO / CLERK
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