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01 27 2010 SpCouncil MinutesTow~t~ Proud Heritage, Exciting Future Wednesday, January 27, 2010 Present: Regrets: THE TOWNSHIP OF ORO-MEDONTE SPECIAL COUNCIL MEETING MINUTES Council Chambers TIME: 5:04 p.m. 2006 - 2010 COUNCIL Mayor H.S. Hughes Deputy Mayor Ralph Hough Councillor Mel Coutanche Councillor Sandy Agnew Councillor John Crawford Councillor Dwight Evans Councillor Terry Allison Staff Present: Andria Leigh, Director of Development Services; Glenn White, Manager of Planning Services; Steven Farquharson, Intermediate Planner; Meghan Keelan, Planner; Janette Teeter, Deputy Clerk Also Present: Brad Robinson, Gary Bell, Patricia Frost, Jim Stephenson 1. OPENING OF MEETING BY THE MAYOR Mayor H.S. Hughes assumed the Chair and called the meeting to order. 2. PRAYER/CONTEMPLATION/REFLECTION 3. ADOPTION OF AGENDA a) Motion for Adoption. Motion No. SC100127-1 Moved by Agnew, Seconded by Crawford Be it resolved that the agenda for the Special Council meeting of Wednesday, January 27, 2010 be received and adopted. Carried. Page 1 of 10 Special Council Meeting Minutes - January 27, 2010. 4. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF - IN ACCORDANCE WITH THE ACT" None disclosed. Items 6a), c) and d) and 7 were dealt with at this time. 5. PUBLIC MEETINGS: a) Proposed Amendment to the Zoning By-Law, 2009-ZBA-24, East Half of Lot 5, Concession 6 (Oro), Township of Oro-Medonte, 478 Bass Lake Sideroad West (Frost). Mayor H.S. Hughes called the meeting to order at 6:03 p.m. and explained the public meeting has been called under the authority of the Planning Act, Section 34, R.S.O. 1990 c.P.13, to obtain public comment with respect to a proposed Amendment to the Zoning By-law, Application 2009-ZBA-24 (Frost), Part of Lot 5, Concession 6, municipally known as 478 Bass Lake Sideroad West, (formerly within Township of Oro), Township of Oro-Medonte. Notice of the Public Meeting was mailed to landowners within 120m (400 feet) of the specified site on January 7, 2010 and posted on a sign on the subject property on January 6, 2010. The following correspondence was received at the meeting: Nottawasaga Valley Conservation Authority dated January 14, 2010; Simcoe County District School Board dated January 20, 2010. The Planner, explained the purpose and effect of the proposed Amendment. A PowerPoint presentation was presented. The following public persons offered verbal comments with respect to the proposed Amendment: None. Mayor H.S. Hughes advised that written submissions will be received at the Township office until February 10, 2010 and that no additional deputations to Council will be permitted with respect to the proposed amendment. A digital recording of the meeting is available for review at the Township Administration Centre, 148 Line 7 South. There being no further comments or questions, the meeting adjourned at 6:13 p.m. Page 2 of 10 Special Council Meeting Minutes - January 27, 2010. b) Proposed Amendment to the Zoning By-Law, 2010-ZBA-01, Part Lot 10, Concession 7, Plan 51 R-18193 being Part 3, 33 Mount St. Louis Road West (Medonte), Township of Oro-Medonte (Township of Oro-Medonte) [Refer to Items 6b) and 8a)]. Mayor H.S. Hughes called the meeting to order at 6:14 p.m. and explained the public meeting has been called under the authority of the Planning Act, Section 34, R.S.O. 1990 c.P.13, to obtain public comment with respect to a proposed Amendment to the Zoning By-law, Application 2010-ZBA-01 (Twp. Of Oro- Medonte), Part of Lot 10, Concession 7, Plan 51 R-18193 being Part 3, municipally known as 33 Mount St. Louis Road West, (formerly within Township of Medonte), Township of Oro-Medonte. Notice of the Public Meeting was mailed to landowners within 120m (400 feet) of the specified site on January 7, 2010 and posted on a sign on the subject property on the same day. The following correspondence was received at the meeting: Nottawasaga Valley Conservation Authority dated January 14, 2010; Simcoe County District School Board dated January 21, 2010. The Intermediate Planner explained the purpose and effect of the proposed Amendment. A PowerPoint presentation was presented. The following public persons offered verbal comments with respect to the proposed Amendment: None. No additional deputations to Council will be permitted with respect to the proposed amendment. A digital recording of the meeting is available for review at the Township Administration Centre, 148 Line 7 South. There being no further comments or questions, the meeting adjourned at 6:21 p.m. Items 6b) and 8a) were dealt with at this time. Page 3 of 10 Special Council Meeting Minutes - January 27, 2010. 6. REPORTS OF MUNICIPAL OFFICERS: a) Report No. DS 2010-004, Andria Leigh, Director of Development Services, re: Request for Extension of Draft Plan Approval. Motion No. SC100127-2 Moved by Crawford, Seconded by Evans Be it resolved that 1. Report No. DS 2010-004, Andria Leigh, Director of Development Services, re: Request for Extension of Draft Plan Approval be received and adopted. 2. That Council approve the extensions to draft plan approval for 638230 Ontario Limited (Keyzer) 43-OM-90082 and J. Johnston Construction Limited 43-OM-93003 for a period of one year. 3. And Further That the affected owners be advised of Council's decision. Carried. b) Report No. DS 2010-005, Andria Leigh, Director of Development Services, Zoning By-law Amendment 2010-ZBA-01 (Twp. Of Oro-Medonte) Part of Lot 10, Concession 7 Plan 51 R-18193 Part 3, 33 Mount St. Louis Road West (Formerly Twp of Medonte) [Refer to Items 5b) and 8a)]. Motion No. SC100127-3 Moved by Evans, Seconded by Crawford Be it resolved that 1. Report No. DS 2010-005, Andria Leigh, Director of Development Services, Zoning By-law Amendment 2010-ZBA-01 (Twp. Of Oro- Medonte) Part of Lot 10, Concession 7 Plan 51 R-18193 Part 3, 33 Mount St. Louis Road West (Formerly Twp of Medonte) be received and adopted. 2. That Zoning By-law Amendment Application 2010-ZBA-01 for Twp of Oro-Medonte, Part of Lot 10, Concession 7, Township of Oro-Medonte, (Former Medonte Township) on Schedule A20 on the Zoning By-law 97- 95 (as amended) from Local Commercial (LC) Zone to Agricultural/Rural Exception 196 (A/RU*196) Zone be approved. 3. That the Clerk bring forward the appropriate By-law for Council's consideration. 4. And Further That the applicant be notified of Council's decision. Carried. Page 4 of 10 Special Council Meeting Minutes - January 27, 2010. c) Report No. DS 2010-006, Andria Leigh, Director of Development Services, re: Zoning By-Law Amendment 2009-ZBA-17 (Hunter) Part of Lot 17, Concession 4 5696 Line 4 North (Formerly Medonte Township) [Refer to Item 8b)]. Motion No. SC100127-4 Moved by Coutanche, Seconded by Evans Be it resolved that 1. Report No. DS 2010-006, Andria Leigh, Director of Development Services, re: Zoning By-Law Amendment 2009-ZBA-17 (Hunter) Part of Lot 17, Concession 4 5696 Line 4 North (Formerly Medonte Township) be received and adopted. 2. That Zoning By-law Amendment Application 2009-ZBA-17 for Hunter, Part of Lot 17, Concession 4, Township of Oro-Medonte, (Former Medonte Township) on Schedule A22 on the Zoning By-law 97-95 (as amended) from the Environmental Protection (EP) Zone to the Rural Residential Two Exception 192 (RU R2*192) Zone be approved. 3. That the Clerk bring forward the appropriate By-law for Council's consideration. 4. And Further That the applicant be advised of Council's decision. Carried. Page 5 of 10 Special Council Meeting Minutes - January 27, 2010. d) Report No. DS 2010-007, Andria Leigh, Director of Development Services, re: Hillway Equipment Ltd., File 2009-ZBA-02 Part of Lots 8 & 9, Concession 12, Part of Lot 9, Concession 13, Township of Oro-Medonte (Former Township of Oro) [Refer to Item 8d)]. The Manager of Planning Services presented a PowerPoint presentation. Motion No. SC100127-5 Moved by Crawford, Seconded by Coutanche Be it resolved that 1. Report No. DS 2010-007, Andria Leigh, Director of Development Services, re: Hillway Equipment Ltd., File 2009-ZBA-02 Part of Lots 8 & 9, Concession 12, Part of Lot 9, Concession 13, Township of Oro- Medonte (Former Township of Oro) be received and adopted. 2. That Zoning By-law Amendment Application 2009-ZBA-02 for Hillway Equipment Ltd., Part of Lots 8 & 9, Concession 12, Township of Oro- Medonte, (former Township of Oro) on Schedule A13 of Zoning By-law 97-95 (as amended) is hereby further amended by deleting the required setbacks to pit excavation for the Mineral Aggregate Resource One Exception 163 (MAR1 *163) Zone to permit adjacent to woodlot in Part of Lots 8 and 9, Concession 12, a minimum of 15 metres and 20 metres in locations as identified on Schedule'2'. 3. That the Clerk bring forward the appropriate By-law for Council's consideration. 4. And Further That the applicant be advised of Council's decision. Carried. Council consented to allow Gary Bell to speak, on behalf of the applicant, to the matter. 7. IN-CAMERA ITEMS: a) Motion to Go In-Camera. Motion No. SC100127-6 Moved by Crawford, Seconded by Agnew Be it resolved that we do now go In-Camera at 5:35 p.m. to discuss a Personal Matter. Carried. Page 6 of 10 Special Council Meeting Minutes - January 27, 2010. b) Motion to Rise and Report. Motion No. SC100127-7 Moved by Crawford, Seconded by Evans Be it resolved that we do now Rise and Report from In-Camera at 5:45 p.m. Carried. c) Andria Leigh, Director of Development Services, re: Personal Matter (Committee of Adjustment Membership). Motion No. SC100127-8 Moved by Coutanche, Seconded by Crawford Be it resolved that 1. The confidential correspondence presented by Andria Leigh, Director of Development Services, re: Personal Matter (Committee of Adjustment Membership) be received. 2. And Further That the matter be brought forward to the February 3, 2010 Committee of the Whole meeting for a recommendation. Carried. 8. BY-LAWS a) By-Law No. 2010-019 A By-law to amend the zoning provisions which apply to lands within Part of Lot 10, Concession 7, Plan 51R-18193 Part 3, municipally known as 33 Mount St. Louis Road West, (Former Township of Medonte), now in the Township of Oro-Medonte (Township Of Oro-Medonte 2010-ZBA-01). Motion No. SC100127-9 Moved by Crawford, Seconded by Coutanche Be it resolved that a By-law to amend the zoning provisions which apply to lands within Part of Lot 10, Concession 7, Plan 51 R-18193 Part 3, municipally known as 33 Mount St.Louis Road West, (Former Township of Medonte), now in the Township of Oro-Medonte (Township Of Oro-Medonte 2010-ZBA-01) be introduced and read a first and second time and numbered By-Law No. 2010- 019. Carried. That By-Law No. 2010-019 be read a third time and finally passed, be engrossed by the Deputy Clerk, signed and sealed by the Mayor. Carried. Page 7 of 10 Special Council Meeting Minutes - January 27, 2010. b) By-Law No. 2010-020 A By-law to amend the zoning provisions which apply to lands within Part of Lot 17, Concession 4, municipally known as 5696 Line 4 North, (Former Township of Medonte), now in the Township of Oro- Medonte (Hunter 2009-ZBA-17). Motion No. SC100127-10 Moved by Coutanche, Seconded by Crawford Be it resolved that a By-law to amend the zoning provisions which apply to lands within Part of Lot 17, Concession 4, municipally known as 5696 Line 4 North, (Former Township of Medonte), now in the Township of Oro-Medonte (Hunter 2009-ZBA-17) be introduced and read a first and second time and numbered By-Law No. 2010-020. Carried. That By-Law No. 2010-020 be read a third time and finally passed, be engrossed by the Deputy Clerk, signed and sealed by the Mayor. Carried. c) By-Law No. 2010-021 Being a By-law to remove the Holding symbol applying to lands located at 1885 Warminster Sideroad Part of Lot 5, Concession 14, PCL 5-2, SEC 51-MED-14; PT LT 5 CON 14 MEDONTE, PTS 1,2,3,4 & 5, 51R23534; S/T ME13739, (Former Township of Medonte), being all of PIN # 58530-0119 (LT) (known as the Homire Subdivision), Township of Oro-Medonte, County of Simcoe. Motion No. SC100127-11 Moved by Crawford, Seconded by Coutanche Be it resolved that a By-law to remove the Holding symbol applying to lands located at 1885 Warminster Sideroad Part of Lot 5, Concession 14, PCL 5-2, SEC 51-MED-14; PT LT 5 CON 14 MEDONTE, PTS 1,2,3,4 & 5,51 R23534; S/T ME13739, (Former Township of Medonte), being all of PIN # 58530-0119 (LT) (known as the Homire Subdivision), Township of Oro-Medonte, County of Simcoe be introduced and read a first and second time and numbered By- Law No. 2010-021. Carried. That By-Law No. 2010-021 be read a third time and finally passed, be engrossed by the Deputy Clerk, signed and sealed by the Mayor. Carried. Page 8 of 10 Special Council Meeting Minutes - January 27, 2010. d) By-Law No. 2010-022 A By-law to amend By-law 2009-078 for the zoning provisions which apply to lands within Part of Lots 8 and 9, Concession 12 (Former Township of Oro), now in the Township of Oro-Medonte (Hillway Equipment Ltd. 2009-ZBA-02). Motion No. SC100127-12 Moved by Coutanche, Seconded by Crawford Be it resolved that a By-law to amend By-law 2009-078 for the zoning provisions which apply to lands within Part of Lots 8 and 9, Concession 12 (Former Township of Oro), now in the Township of Oro-Medonte (Hillway Equipment Ltd. 2009-ZBA-02) be introduced and read a first and second time and numbered By-Law No. 2010-022. Carried. That Third Reading of By-Law No. 2010-022 be deferred to a future Council meeting. Carried. 9. CONFIRMATION BY-LAW a) By-Law No. 2010-016 Being a By-Law to Confirm the Proceedings of the Special Council Meeting Held on Wednesday, January 27, 2010. Motion No. SC100127-13 Moved by Agnew, Seconded by Evans Be it resolved that a By-Law to confirm the proceedings of the Special Council meeting held on Wednesday, January 27, 2010 be introduced and read a first and second time and numbered By-Law No. 2010-016. Carried. That By-Law No. 2010-016 be read a third time and finally passed, be engrossed by the Deputy Clerk, signed and sealed by the Mayor. Carried. Page 9 of 10 Special Council Meeting Minutes - January 27, 2010. 10. QUESTIONS FROM THE PUBLIC CLARIFYING AN AGENDA ITEM 11. ADJOURNMENT a) Motion for Adjournment. Motion No. SC100127-14 Moved by Evans, Seconded by Agnew Be it resolved that we do now adjourn at 6:40 p.m. Carried. y r, . . Hu es De ty Clerk, Janette Teeter Page 10 of 10