Body: Committee of the Whole Type: Minutes Meeting: Committee of the Whole Date: September 11, 2018 Collection: Council Minutes Municipality: South Frontenac

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Document Text

Minutes of Committee of the Whole September 11, 2018

Time: 7:00 pm Location: Council Chambers Meeting # 19 Present: Mayor Ron Vandewal, Brad Barbeau, Pat Barr, John McDougall, Alan Revill, Norm Roberts, Mark Schjerning, Ron Sleeth, Ross Sutherland Staff: Wayne Orr, Chief Administrative Officer, Claire Dodds, Director of Development Services, Angela Maddocks, Deputy Clerk, Megan Reuckwald, Planner 1.

Call to Order

a)

Mayor Vandewal called the meeting to order at 7:00 pm. A moment of silence was observed in memory of Township employee, Bill Francis who passed away on September 10, 2018.

Declaration of pecuniary interest and the general nature thereof

a)

There were no declarations.

Approval of Agenda

a)

The agenda was approved as presented.

Scheduled Closed Session - n/a

Recess - n/a

Public Meeting

a)

Z-18/08 - Concession 7, Part Lot 16, Storrington District - 1994 Sunbury Road

b)

Z-18/09 - Concession 14, Part Lot 25, Loughborough District - 7656 Perth Road - Kolodziejcak The purpose of this application is to rezone the subject property as a condition of consent application S-12-18-L. Consent application S-12-18-L was for the separation and reconfiguration of two lots that merged on title under Section

Committee of the Whole September 11, 2018 50(3) of the Planning Act. Rezoning the property will recognize the deficiency in waterfrontage along Buck Lake and area for the severed lot and the deficiency in area for the retained rural lot. Councillor Sutherland asked if under this zoning, could the owners operate a tent and trailer park. Ms. Reuckwald confirmed that this would not be a permitted use. Megan Reuckwald circulated a copy of two emails received, one from Joe Vankoughnett, 1024 Over the Hill Lane and one from Scott Hicks, 3037 Hilltop Lane, that outlined their concerns regarding the rezoning. (A copy of the emails will be attached to the report for the rezoning). Ms. Reuckwald confirmed that the new zoning will not permit a tent and trailer park. Kasha Kolodziejcak, 1050 Over the Hill Lane, confirmed that the intended use is strictly residential, for family use only. They may, on occasion put up a tent when family visits from out of the area and felt this would not be an unusual use. Joe Vankoughnett, 1024 Over The Hill Lane, asked for a listing of the permitted uses. Ms. Reuckwald will forward a copy of the zoning to Mr. Vankoughnett. c)

Z-18/10 - Concession 1, Part Lot 19, Storrington District - 3832 Davidson Road

d)

Z-18/11 - Concession 5, Part Lot 6, Loughborough District - 1036 Storm Haven Lane - Storms The purpose of this application is to rezone a portion of the subject property from Rural - RU to Limited Service Residential - Waterfront (RLSW) as a

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Committee of the Whole September 11, 2018 condition of consent application S-48-18-L. Consent application S-48-18-L was for a lot addition to an abutting vacant property with frontage along Sydenham Lake. Rezoning the lot addition lands will result in the addition being zoned the same as the benefitting lands. Fran Willes, on behalf of herself and her husband John were supportive of this application for rezoning. There were no comments from Council. 7.

Delegations

a)

Alan Boyce, Secretary & Andy Adamson, President, Portland District & Area Historical Society, re: Update on Activities Alan Boyce reviewed his presentation with Council on the achievements and goals for the South Frontenac Museum and preservation of historical data.

b)

Judy Borovskis, Treasurer - Inverary Youth Activities, re: Request for financial support Judy Borovskis reviewed her presentation with Council regarding the status of their finances for the Inverary Youth Activities and the operations of the Ken Garrett Memorial Park. Council was supportive of some type of assistance and offered the following suggestions: • possible amalgamation between the township owned park with Ken Garrett park. • look for an opportunity through accessibility grants to upgrade washrooms • offer a grant in lieu to help offset operational costs for September • consider a funding strategy in the 2019 budget as a one-time financial contribution • proposed lawn maintenance done by township similar to Verona Lions Club Mini Park • caution that the township can’t fund on a continual basis, $25,000 already donated towards playground equipment and the annual contribution of $600 through recreation • look at what may be available in the 2018 budget to help out in the immediate future Council directed the CAO to provide a report on September 18 based on the suggestions above.

Reports Requiring Direction - n/a

Reports for Information - n/a

Rise & Report from Committees of Council

a)

County Council Councillor McDougall provided an update on the following items: • 50th Anniversary celebration of Fairmount Home • ongoing discussions about the consolidation of administrative buildings with CRCA and the township. • EOWC delegation status at AMO about data service • Possible expansion of Hwy 7 to four lanes and the concerns from Central Frontenac on the impact of local economic development if the

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Committee of the Whole September 11, 2018 expansion occurs Councillor Sleeth asked about the county branded vehicles and if everyone had access to these vehicles. Councillor McDougall indicated that there are three vehicles used by the planning department and the economic development staff. b)

Arena Board Deputy Mayor Revill reported that the main road into the arena parking lot is being improved in conjunction with improvements being made to the Arena Boundary Road. Testing has been completed on the ammonia system and there was no evidence of leakage. The ice is now in. The board continues to budget for the eventual replacement of the main floor. Councillor Roberts noted that concerns about ice time for some of the participants has been addressed.

c)

Police Services Board Councillor Barbeau provided an update on the “ride along” opportunity he had with the OPP. This provided him with a unique perspective on the day to day operations, he noted that he had not had a concept of what they do and he encouraged other Council members to take participate if they are given the chance.

d)

Cataraqui Region Conservation Authority Deputy Mayor Revill reported that the CRCA staff have been focused on the facility review and the budget process is beginning.

e)

Quinte Region Conservation Authority Councillor Roberts reported that there were no summer meetings, however one is scheduled for next week. No updates at this time.

f)

Rideau Valley Conservation Authority Councillor Barr reported that the last meeting was in July and there was a focus on a review of staffing and amalgamation of responsibilities.

Information Items

a)

Jon Pegg, Chief of Emergency Management, re: 2017 Compliance

b)

Patricia Enright, Chief Librarian, Kingston Frontenac Public Library, re: Public Library Proclamation

c)

Randy Hillier, MPP, re: Sunbury Road EDR/Road 38 Public Information Session

d)

Lakes and Trails Festival - Thanks for support Councillor Schjerning commended Councillor Sutherland on the work he has put into making the Lakes and Trails Festival such a successful event in the

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Committee of the Whole September 11, 2018 community. 12.

Notice of Motions

a)

Councillor Sutherland served a notice of motion to support the Public Library Proclamation.

Announcements/Statements by Councillors - n/a

Question of Clarity (from the public on outcome of agenda items) - n/a

Closed Session - n/a

Adjournment

a)

The meeting adjourned at 8:40 pm.

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