MUNICIPALITY OF NORTH MIDDLESEXREGULAR MEETINGAGENDAWednesday, May 06, 2026 6:00 P.m. - 9:00 P.m.Click on the link below for viewing the Open MeetingNorth Middlesex You Tube Channel1.CALL TO ORDER 2.DISCLOSURE OF PECUNIARY INTEREST (Municipal Conflict of Interest Act – Section 5 requires any member of Council to declare a pecuniary interest and general nature thereof, prior to any consideration on that matter. Where the interest of a member of Council has not been disclosed by reason of the member’s absence from the meeting, to disclose the interest at the first open meeting attended by the member of Council and otherwise comply with the Act. The disclosures become part of a Public Registry as required under the Act.3.MINUTES OF PREVIOUS MEETINGS 3.1Meeting Minutes for April 22 2026 Regular Council Meeting 1.Post-Meeting Minutes - Council Meeting_Apr22_2026 - English.pdfRecommended Motion:That the attached minutes be approved as presentedRecommended Motion:THAT Regular Session recess to convene Public Meeting - Drainage as listed on the agenda.4.PUBLIC MEETING - DRAINAGE 4.1Meeting to Consider - Brown Drain 1.Overview of work required – Engineer/ Drainage Superintendent 1.RTC - 2026-05-06 - DIO-37-2026 - Meeting to Consider Engineer's Report - Brown Drain.pdf2.Brown Drain Final Report (April 9, 2026).pdf2.Questions from affected landowner, if any present 3.Inquire - if anyone in attendance would like to add or remove their name(s) from petition 4.Questions from Members of Council 4.2Decision Recommended Motion:THAT Council receives Report DIO-37-2026 regarding “Meeting to Consider Engineer’s Report – Brown Drain (2026)” for information; AND THAT Council accepts the Final Report for the Brown Drain (2026), prepared by R. Dobbin Engineering Inc., dated April 9, 2026; AND THAT the first sitting of the Court of Revision on behalf of the Brown Drain (2026) be scheduled to be held on June 3, 2026, at approximately 5:50p.mRecommended Motion:THAT Public Meeting - Drainage adjourn and be proceeded by Regular Session as listed on the agenda. 5.DELEGATIONS 5.1Middlesex Federation of Agriculture - MFA Update 2026 1.2026 MFA Municipal presentation.pdf6.DEPARTMENTAL REPORTS 6.1Report from Manager of Economic Development and Community Engagement - DEDCS-11-2026 - CIP Application located at 242 Ardross St. 1.CIP Application - 242 Ardross Street ARU - With Supporting Documents_Redacted.pdf2.RTC - DEDCS-11-2026 - CIP Application - 242 Ardross Street ARU.pdfRecommended Motion:THAT Council receives Report DEDCS-11-2026 regarding “CIP Application – 242 Ardross Street ARU” for information; AND THAT Council award the owners of 242 Ardross Street, Parkhill, $10,000.00 toward the construction costs, $356.79 toward planning and building fees, and $1,050.00 toward the professional fees for their additional residential unit project. 6.2Report from Manager of Economic Development and Community Engagement - DEDCS -13-2026 CIP Application Located at 34077 Neil Rd. 1.Lot 34077 Neil Rd, Lucan On. Jose Sarah Coelho Residencs addition Proposal (1)_Redacted.pdf2.Jose and Sarah Coelho CIP Application 2026_Redacted.pdf3.Foundation 34077 Neil rd Lucan Jose and Sarah Coelho.docx - Google Docs.pdf4.DEDCS-13-2026 - CIP Application - 34077 Neil Road ARU.pdfRecommended Motion:THAT Council receives Report DEDCS-13-2026 regarding “CIP Application – 34077 Neil Road ARU” for information; AND THAT Council deny the owners of 34077 Neil Road, Lucan, $10,000.00 toward the construction costs, $2,500.00 toward planning and building fees, and $1,500.00 toward the professional fees for their additional residential unit project, as the project is outside the eligible areas identified within the North Middlesex Community Improvement Plan.6.3Report from Director of Economic Development and Community Services - DEDCS-12-2026 Enhancing Access to Spaces for Everyone Grant 1.DEDCS-12-2026 Enhancing Access to Spaces for Everyone Grant.pdfRecommended Motion:THAT Council receive the report DEDCS-12-2026 titled “Enhancing Access to Spaces for Everyone Grant” as information; AND THAT Council direct staff to apply for the Enhancing Access to Spaces for Everyone Grant to install a paved pathway network in the Parkhill Sports Park.6.4Report from Director of Corporate Services / Municipal Clerk - RTC Joint Compliance Audit Committee 1.Joint Compliance Audit Committee - Terms of Reference - FINAL.pdf2.RTC- 2026 Municipal Election Joint Compliance Audit Committee.pdfRecommended Motion:THAT the 2026 Municipal Election - Joint Compliance Audit Committee report be received for information; AND THAT Council adopt the By-Law to establish a Joint Middlesex County 2026 Election Compliance Audit Committee in accordance with the Municipal Elections Act, 1996, as amended.6.5Report from Director of Corporate Services / Municipal Clerk - RTC North Middlesex Animal Control Award and Update 1.RTC - North Middlesex Animal Control Award and Update.pdfRecommended Motion:THAT Council receive this report for information; AND THAT Council acknowledge the award of the contract for comprehensive animal control services to Southwest Middlesex Animal Shelter, at an estimated annual cost of $30,000, for a one (1) year term commencing July 3, 2026, with optional renewal for up to two (2) additional two (2) year terms, in accordance with the Request for Proposal and the Municipal Procurement Policy.7.COMMITTEE REPORTS 7.1Lake Huron Primary Water Supply Joint Mgmt Board 7.2ABCA (Cr. Cornelissen) 7.3BWRA (Cr. Keogh) 7.4EDAC (Cr. Irwin, Deputy Mayor Hodgins) 7.5LSAC (Cr. Irwin, Deputy Mayor Hodgins) 1.October 30 2025- Meeting Minutes 1.2025-10-30 - Local School Advisory Committee - Minutes.pdf2.April 28 2026 - LSAC Recommendations 1.2026-04-28 Local School Advisory Committee Recommandations.pdf7.6Recreation Committee (Cr. Daigle, Cr. Nirta) 7.7Policies Review Committee (Mayor Ropp, Deputy Mayor Hodgins, Cr. Daigle) 7.8Fire Committee (Mayor Ropp, Cr. Cornelissen, Cr. Daigle) 7.9OCWA Client Advisory Board (CAO) 7.10Middlesex County OPP Detachment Board (Cr. Irwin) 8.CORRESPONDENCE 8.1Parkhill Optimist Club Request 1.Parkhill Optismist Club request_Redacted.pdf9.OTHER AND URGENT BUSINESS 10.DEFERRED ITEMS FROM PREVIOUS MEETINGS 10.1North Middlesex Parking Enforcement Update (Director of Corporate Services / Municipal Clerk to follow up)11.COMMUNICATIONS (Including County Council Meeting Report) 11.1Conference Report - ROMA - Corporate Services, Economic Development, Human Resources 1.Conference Report - ROMA - Corporate Services, Ec Dev, HR - Updated.pdf11.2Conference Report - Infrastructure and Operations, Public Works - Good Roads 1.RTC - 2026-05-06 - DIO-20-2026 - Good Roads Conference.pdf11.3Middlesex County - North Middlesex 2025 Planning Summary Report 1.NM 2025 Annual Report.pdf12.CLOSED MEETING (Under Section 239 of the Municipal Act) Recommended Motion:That the Open Meeting adjourn to Closed Meeting To receive information under the following exception: (d) Labour Relations or Employee Negotiations - Contract Update Past Minutes 13.CONSIDERATION OF MATTERS ARISING FROM CLOSED MEETING Recommended Motion:That the Closed Meeting adjourn and return to Open Meeting at with/without the recommendations 14.READING OF THE BY-LAWS Recommended Motion:THAT By-laws 027 041 048 049 be read a first and second time Recommended Motion:THAT By-laws 027 048 049 be read a third and final time14.1027 of 2026 - Establish an Election Compliance Audit Committee 1.027 of 2026 - Establish an Election Joint Compliance Audit Committee.pdf14.2041 of 2026 - Brown Drain 1.041 of 2026 - Brown Drain.pdf(First and Second)14.3048 of 2026 - Interim CAO Appointment 1.048 OF 2026 - Interim CAO Appointment Samuel Shannon.pdf14.4049 of 2026 - Confirming 1.049 OF 2026 - Confirm the Proceedings.pdf15.ADJOURNMENT Recommended Motion:That the Meeting adjourn at __________ No Item Selected This item has no attachments.1.RTC - 2026-05-06 - DIO-37-2026 - Meeting to Consider Engineer's Report - Brown Drain.pdf2.Brown Drain Final Report (April 9, 2026).pdf1.2026 MFA Municipal presentation.pdf1.CIP Application - 242 Ardross Street ARU - With Supporting Documents_Redacted.pdf2.RTC - DEDCS-11-2026 - CIP Application - 242 Ardross Street ARU.pdf1.Lot 34077 Neil Rd, Lucan On. Jose Sarah Coelho Residencs addition Proposal (1)_Redacted.pdf2.Jose and Sarah Coelho CIP Application 2026_Redacted.pdf3.Foundation 34077 Neil rd Lucan Jose and Sarah Coelho.docx - Google Docs.pdf4.DEDCS-13-2026 - CIP Application - 34077 Neil Road ARU.pdf1.DEDCS-12-2026 Enhancing Access to Spaces for Everyone Grant.pdf1.Joint Compliance Audit Committee - Terms of Reference - FINAL.pdf2.RTC- 2026 Municipal Election Joint Compliance Audit Committee.pdf1.Conference Report - ROMA - Corporate Services, Ec Dev, HR - Updated.pdf1.RTC - 2026-05-06 - DIO-20-2026 - Good Roads Conference.pdf1.RTC - North Middlesex Animal Control Award and Update.pdf1.048 OF 2026 - Interim CAO Appointment Samuel Shannon.pdf1.027 of 2026 - Establish an Election Joint Compliance Audit Committee.pdf1.041 of 2026 - Brown Drain.pdf1.Parkhill Optismist Club request_Redacted.pdf1.NM 2025 Annual Report.pdf1.Post-Meeting Minutes - Council Meeting_Apr22_2026 - English.pdf1.2025-10-30 - Local School Advisory Committee - Minutes.pdf1.2026-04-28 Local School Advisory Committee Recommandations.pdf1.049 OF 2026 - Confirm the Proceedings.pdf