Body: Council Type: Minutes Meeting: Regular Date: April 17, 2012 Collection: Council Minutes Municipality: South Frontenac

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Minutes of Council

April 17th, 2012 Meeting No. 14 Time: 7:00 p.m. Location: Sydenham Present:

Mayor Deputy Mayor Councillors,

Gary Davison John McDougalI AUan McPhaiI Cam Naish Bill Robinson Ron Vandewal

Larry York Del Stowe Mark Tinlin Staff:

Wayne Orr, Clerk-Administrator: Lindsay Mms, Planner, Mark Segsworth, Public Works Manager; Judy Herrington, Confidential Secretary

Call to Order

Resolution No. 2012-14-01

Moved by Deputy Mayor McDougaU Seconded by Councillor Stowe

THAT the Council meeting of April 17th, 2012 be convened at 7:00 p.m. Carried. 2.

Declarations of Pecuniary Interest - nil

Public Meeting Resolution No. 2012-14-02

Moved by Councillor Stowe

Seconded by Deputy Mayor McDougall

That a public meeting be held to discuss planning matters related to .

Zoning By-law Amendment in Part of Lot 16, Concession IV, Bedford District, Township of South Frontenac: Snavely

.

Zoning By-law Amendment in Part of Lot 23, Concession XIV

Loughborough District, Township of South Frontenac: Snelgrove Carried.

(a) Review of Application tor Zoning By-law Amendment in Part of Lot 16, Concession IV, Bedford District, Township of South Frontenac: Snavely Lindsay Mills explained that the purpose of the public meeting was to bring to Council an application for a zoning by-law amendment that would rezone an area of land that is proposed to be an easement to provide access

to an island property. The rezoning would permit vehicle parking and boat mooring on the easement and is a condition of consent application S37-11-B.

Mayor Davison asked it the northwest piece of the property was severed. Lindsay Mills responded that the easement does not sever the land. Councillor Stowe queried whether the easement would be an issue if the property were sold. Lindsay MBUs advised that this would not be an issue

as the easement is tied in perpetuity to the island lot regardless of who owns the mainland lot.

Minutes of Council

April 17th, 2012

Councillor Tinlin asked if the easement would be reflected in the deeds for

both the island and the mainland parcel. Lindsay Mffls responded that yes both deeds would reflect the easement.

There were no comments from the public.

(b) Proposed Zoning By-law Amendment in Part of Lot 23, Concession XIV, Loughborough District, Township of South Frontenac: Snelgrove

Lindsay MMs explamed that the purpose of this report is to bring to Council an application for a zoning by-law amendment and to hold a public meeting on the application as required under section 34 of the Planning Act.

The recommendation is that Council pass a zoning amendment application

that would change the zoning on a proposed new waterfront lot and a portion of the retained lot from Special Limited Service ResidentialWaterfront Zone (RLSW-81) to Limited Service Residential-Waterfront

Zone (RLSW). The rezoning is a condition of Consent applications S-19-11L and S-21-11-L. Three consent applications are lot additions and one is to create the new waterfront lot on LaBelle Lake. The zoning change would recognize that the new lot and the retained would be for residential use with

a standard minimum waterfrontage requirement of 91 metres, accessed by a private lane.

Lindsay Mills reviewed the recent development history noting the very restrictive zoning which applies to the lots including the lot that fronts on LaBelIe Lake and follows from an Ontario Municipal Board ruling in 2003

relating to the property which cited the provisions of the Loughborough Official Plan (applicable in 2003). The Board’s ruling in 2003 denied three proposed severances on the property, citing the Loughborough Official Plan.

Lindsay Mills advised that a letter from Frontenac Provincial Park dated

April 10, 2012 advises that Ontario Parks wants to ensure that any development activity does not affect the ecological integrity of park waters or the high density of species at risk. They feel that the 0MB decision in 2003 should be respected and that the application should be denied. In assessing the merits of the 2009 lot creation, however, Council considered

a number of new factors that supported the development proposal. In addition, the 0MB added no site-specific special restrictions to the Official

Plan “Land Use Plan” or the text of the Plan which would discourage the owner from applying to sever in the future. Accordingly, the Planning Department accepted the severance rezoning applications in 2009. Comments from the public.

Councillor McPhail stated that the letter from the CRCA dated July 12th, 2011 noted that because of topographic constraints, the current location of the right-of-way, and the required setbacks, staff are unable to determine if a suitable building envelope exists on the lot to be severed. Lmdsay Mills advised that a survey to identify a building envelope would need to be completed and agreed to by the CRCA.

Deputy Mayor McDougall referenced the memorandum from Alan ReviU, Chief Building Official, dated July 7, 2011 which stated “The proposed lot meets the size requirements but may not meet the waterfrontage requirements.”

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April 17m 2012

Lindsay MiUs_ advised _that the CRCA and the BuUding Inspector thought the road was the boundary, however, the property extends further back and

he is confident that a building envelope exists that meets the waterfrontage requirements.

Councillor Stowe asked if the owner is going to change the road. Lindsay Mills answered yes.

Councillor Vandewal asked for clarification that there were no narrow water body issues and Lindsay responded that there were none. Councillor York advised that as long as it was determined that there would be no negative environmental impact, that he was in favour of the application.

Comments from the public were as follows:

Wilma Kenny asked for clarification regarding the addition at the end of Big Clear Lake. Lindsay Mills confirmed that this piece was one of the lot additions and not the new proposed lot.

Deputy Mayor McDougall asked what the policy would be if a lot were to be sold that was within the Park boundary. Lindsay Mills advised that the lot fronting onto LaBelle Lake is not within the Park boundary. Wilma Kenny asked a question about the high water line and its implication on this application for the new lot. Mayor Davison noted that any new development on the severed lot must be located at least 30 metres from the

highwater mark of LaBelle Lake and that the lot is more than 300 metres from Buck Lake. This will not affect the owner’s access. Resolution No. 2012-14-03

Moved by Deputy Mayor McDougaU Seconded by Councillor Stowe

That an opportunity having been provided to discuss planning matters, that the public meeting be closed. Carried. 4.

Approval of Minutes

(a)

th Committee of the Whole Minutes, March 27m, 2012

Resolution No. 2012-14-04

Moved by Councillor Stowe

Seconded by Deputy Mayor McDougaIl

th THAT the minutes of the March 27m, 2012 Committee of the Whole meeting be approved.

Carried.

(b)

rd

Council Minutes, April 3ru, 2012 Resolution No. 2012-14-05

Moved by Deputy Mayor McDougall Seconded by Councillor Stowe

THAT the minutes of the AprU 3rd, 2012 Council meeting be approved. Carried. 5.

Business Arising from the Minutes - nil

Minutes of Council th April 17m 2012 6.

Reports Requiring Action

(a)

Accounts

4

Resolution No. 2012-14-06

Moved by Councillor McPhail Seconded by Councillor York THAT Council approves the payment of the Accounts Payable Voucher th

April 17m, 2012 in the amount of $730,470.56.

Carried.

(b) Report from Lindsay Mms, Planning Coordinator re VaUeyview Estates Plan of Subdivision: Parkland Fee Resolution No. 2012-14-07

Moved by Councillor York

Seconded by Councillor McPhail

That Council require the amount of $12,500.00 to be conveyed to the Township in fulfillment of Condition #9 of the draft plan conditions for the VaUeyview Estates Subdivision, based on an estimated value of the land of $250,000.00. Carried.

(c) Report from Rick Chesebrough, Fire Chief, re Emergency Management Head of Council Role (see By-law No. 2012-27)

(d) Report from Wayne Orr, Chief Administrative Officer re Conference Policy for Members of Council Resolution No. 2012-14-08

Moved by Councillor McPhail

Seconded by Councillor York

That Council adopt the Conference Policy for Council members as stated. Carried.

(e) Report from Wayne Orr, Chief Administrative Officer re Fencing Verona Cemetery Resolution No. 2012-14-09

Moved by Councillor McPhail

Seconded by Councillor York

That Council authorizes the fencing of the portion of the Verona Cemetery which extrudes into the adjacent residential property as identified on the survey dated July 18,1995 and that the funds for such work be drawn from the unspent operating reserve. Deferred.

(f)

Report from Wayne Orr, Chief Administrative Officer re Summer Council Meetings Resolution No. 2012-14-10

Moved by Councillor York

Seconded by Councillor McPhaU

That Council set July 3 and August 7 as the Summer Council meetings for 2012.

Carried.

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April 17th, 2012 (g)

Report from Wayne Orr, Chief Administrative Officer re December Holiday Hours Resolution No. 2012-14-11

Moved by Councillor Robinson

Seconded by Councillor Tinlin

That Council authorize the closure of the administrative offices between

5^ri!trTS. ^,d ^ew YJ^ars 2012’ Provided au staff use vacation or comp time to fund the time off. Carried.

By-laws

(a)

Resolution No: 2012-14-12

Moved by Councillor Robinson

Seconded by Councillor TinUn

THAT By-law 2012-25, being a By-law to amend By-law No. 2003-75, as amended, to rezone lands from Waterfront Residential Zone (RW) to

Special Waterfront Residential Zone (RW-32) Zone; Part Lot 16, Concession FV, thDistrict of Bedford, Snavely be given a first and second reading this 17Inday of April 2012.

Carried. Resolution No: 2012-14-13

Moved by Councillor Robinson

Seconded by Councillor Tmlin

THAT By-law 2012-25, being a By-law to amend By-law No. 2003-75, as amended, to rezone lands from Waterfront Residential Zone (RW) to Special Waterfront Residential Zone (RW-32) Zone; Part Lot 16, Concession IV,thDistrict of Bedford, Snavely be given a third and final reading this 17Inday of April 2012.

Carried.

(b)

Resolution No.: 2012-14-14

Moved by Councillor Robinson

Seconded by Councillor Tinlin

That By-law No. 2012-26, being a by-law to rezone lands from Special Limited Service Residential-Waterfront Zone (RLSW-81) to Limited Service Residential-Waterfront Zone (RLSW), Part Lot 23, Concession XTV, District ofLoughborough, Snelgrove be given first and second reading th this 17In day of April 2012. Carried. Resolution No.: 2012-14-15

Moved by Councillor Robinson

Seconded by Councillor Tinlin

That By-law No. 2012-26, being a by-law to rezone lands from Special Limited Service Residential-Waterfront Zone (RLSW-81) to Limited Service Residential-Waterfront Zone (RLSW), Part Lot 23, Concession XFV, District of Loughborough, Snelgrove be given third and final reading th this 17ln day of April 2012. Carried.

(c)

Resolution No.: 2012-14-16

Moved by Councillor Vandewal

Seconded by Councillor Naish

That By-law No. 2012-27, being a by-law to appoint a member of Council to act in the place of the head of Council when the head of Council is absent or

refuses thto act or if the office is vacant be given a first and second reading

this 17" day of April 2012.

Carried.

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April 17th, 2012 Resolution No.: 2012-14-17

Moved by Councillor Naish

Seconded by Councillor Vandewal

That By-law No. 2012-27, being a by-law to appoint a member of Council to act in the place of the head of Council when the head of Council is absent or

refuses to act or if the office is vacant be given a third and final reading this th 17In day of April 2012.

Carried. 8.

Reports for Information - nil

Information Items

(a) Councillor York announced that South Frontenac is now in a position to accept bale wrap and shrink wrap at the Keeley Road site every Thursday from 3:00 p.m. to 8:00 p.m. This will be recycled and made into usable products such as lumber and furniture, instead of being disposed of in landfill.

Councillor York expressed his thanks to Council and staff, especiaUy Mark Segsworth, for making this project a reality. Without the support of Council, the local farmers and marine operators this project would not have been possible. 10.

New Business

(a) Councillor Tinlin advised that a constituent asked for advice on what can

be done to close the cemetery in Salem (Thompson Cemetery), Bedford District. All lots are full. The last meeting was held on June 14, 1977. There is some money left in an account for the cemetery. Mayor Davison asked that Wayne Orr investigate this proposal and report to Council his findings.

(b) Deputy Mayor McDougall referred to a consultant’s report by an engineering company undertaken by the South Frontenac Recreation Committee which addressed the problem of bacteria and mould in the

various hall facilities throughout the Township. The report included many recommendations requiring follow-up. The question was asked how to move forward in order to address the report recommendations. Mayor Davison advised that a new timcline has been established.

Councillor Tinlin expressed that he wishes to see this as the top priority of the South Frontenac Recreation Committee.

Council agreed unanimously that the problems of bacteria and mould present in Township halls identified in the engineer’s report should be referred to Jamie Brash, Area Supervisor, Facilities and Solid Waste to take the lead in investigating solutions to the problem with a report to follow to Council.

Councillor Vandewal expressed the following issues:

That Council review the source water letter with respect to the language

That the total cost of the Township’s share of the County budget be clearly identified on the budget, i.e. a separate line. Wayne Orr responded that he would provide a report addressing this request; That clarification be provided on the federal gas tax. Wayne Orr advised that a report will be coming to Council for a decision and allocation.

Minutes of Council th April 17m 2012

7

  1. Committee Meeting Minutes Resolution No: 2012-14-18

Moved by Councillor Vandewal

Seconded by Councillor Naish

THAT Council receives the Committee minutes of various Township

Committees of Council as presented at the April 17th, 2012 meeting: .

Minutes of the Corporate Services Committee meeting of February 8 2012.

Carried.

  1. Confirmatory By-law Resolution No: 2012-14-19

Moved by Councillor Naish

Seconded by Councillor Vandewal

THAT By-law 2012-28, being a by-law to confirm generally previous actions of the Council of the thTownship of South Frontenac, be given j5rst and second reading this 17tn day of April 2012.

Carried.

Resolution No: 2012-14-20

Moved by Councillor Vandewal Seconded by Councillor Naish THAT By-law 2012-28, being a by-law to confirm generally previous actions of the Council of thethTownship of South Frontenac, be given a third and final reading this 17" day of April, 2012.

Carried.

  1. Adjournment Resolution No. 2012-14-21

Moved by Councillor Naish

Seconded by Councillor Vandewal th

THAT the Council meeting of April 17Tn, 2012 be adjourned at 7:50 p.m. Carried.

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