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MINUTES 15:02 MARCH 12, 2015 LOCATION: IN ATTENDANCE: ABSENT WITH REGRETS: STAFF: TOWNSHIP OF SOUTH FRONTENAC COMMITTEE OF ADJUSTMENT South Frontenac Municipal Offices, Sydenham Ron Sleeth (Storrington District-C) Mark Schjerning (Loughborough District-C) John Sherbino (Loughborough District) Bill Robinson (Portland District-C) Larry Redden (Portland District) Pat Barr (Bedford District-C) David Hahn (Bedford District) Ken Gee (Storrington District) Lindsay Mills Secretary-Treasurer/Planner Jennie Kapusta Deputy Secretary Treasurer Resolutions & Business Item # 1: Call to Order... 1 Item # 2: Adoption of Agenda... 1 Item # 3: Declaration of Pecuniary Interest... 1 Item # 4: Approval of Minutes... 1 Item # 5: S-06-15-B (McCulloch ventures)... 2 Item # 6: S-07-15-B (McCulloch Ventures)... 2 Item # 7: S-08-15-B (McCulloch Ventures)... 2 Item # 8: S-09-15-B (McCulloch Ventures)... 3 Item # 9: S-10-15-B (McCulloch Ventures)... 3 Item # 10: S-11-15-B (2242728 Ontario Inc.)... 3 Item # 12: S-05-12-B (RLJ Investments Inc.)... 4 Item # 13: S-13-15-L (Boulanger)... 5 Item # 13: Other Business... 5 Item # 14: Adjournment... 5 Item # 1: Call to Order RESOLUTION: C of A: 15:02:01 Moved by: M. Schjerning Seconded by: J. Sherbino THAT the February 12, 2015 meeting of the South Frontenac Township Committee of Adjustment is hereby called to order at 7:05 p.m. with Larry Redden in the Item # 2: Adoption of Agenda Approved as circulated Item # 3: Declaration of Pecuniary Interest None declared. Item # 4: Approval of Minutes RESOLUTION: C of A: 15:02:02 Moved by: R. Sleeth Seconded by: J. Sherbino THAT the South Frontenac Township Committee of Adjustment hereby approves the minutes of the December 11, 2014 meeting of the Committee, as circulated.

2 Item # 5: S-06-15-B (McCulloch ventures) application is for a 2.14 hectare (5.3 acre) addition onto the east side of a waterfront property owned by 2242728 Ontario Inc. which fronts onto Gardener Lane. There are no sewage disposal systems near the lot addition parcels, and no new entrance required. Therefore reports were not required from Public Health or Roads. Decision on the application must be deferred until agencies can attend the site to provide comments. RESOLUTION: C of A: 15:02:03 06-15-B by McCulloch Ventures, to create a lot addition, in Concession X, Part Lot 21, Westport Road, District of Bedford, until agency comments have been received or at the call of the Item # 6: S-07-15-B (McCulloch Ventures) application is for the creation of a new 1.2 +/- hectare (3 acre) waterfront residential lot. Conservation, Public Health and CBO have requested deferral of the application until such time a full inspection of the subject property can be made. RESOLUTION: C of A: 15:02:04 07-15-B by McCulloch Ventures, to create a right-of-way, in Concession X, Part Lot 21, Westport Road, District of Bedford, until agency comments have been received or at the call of the Item # 7: S-08-15-B (McCulloch Ventures) application is for the creation of a new right-of-way from Westport Road. Conservation, Public Health and CBO have requested deferral of the application until such time a full inspection of the subject property can be made. RESOLUTION: C of A: 15:02:05 08-15-B by McCulloch Ventures, to create a new waterfront residential lot, in Concession X, Part Lot

3 Item # 8: S-09-15-B (McCulloch Ventures) application is for the creation of a new 1.2 +/- hectare (3 acre) waterfront residential lot. Conservation, Public Health and CBO have requested deferral of the application until such time a full inspection of the subject property can be made. RESOLUTION: C of A: 15:02:06 09-15-B by McCulloch Ventures, to create a right-of-way, in Concession X, Part Lot 21, Westport Road, District of Bedford, until agency comments have been received or at the call of the Item # 9: S-10-15-B (McCulloch Ventures) applications are for the creation of a new right-of-way from Westport Road. Conservation, Public Health and CBO have requested deferral of the application until such time a full inspection of the subject property can be made. RESOLUTION: C of A: 15:02:07 10-15-B by McCulloch Ventures, to create a new waterfront residential lot, in Concession X, Part Lot Item # 10: S-11-15-B (2242728 Ontario Inc.) The subject lands consist of 2.6 +/- hectares (6.5 acres) with 185 m. frontage on Wolfe Lake. The applicant has requested to sever a new 1.2 +/- hectare (3 acre) lot with 91 metres of frontage on Wolfe Lake together with a right-of-way from Westport Road. Conservation, Public Health and CBO have requested deferral of the application until such time a full inspection of the subject property can be made. Decision on the application must be deferred until agencies can attend the site to provide comments. RESOLUTION: C of A: 15:02:08

4 11-15-B by 2242728 Ontario Inc., to create a new waterfront residential lot, in Concession X, Part Lot Item # 12: S-05-12-B (RLJ Investments Inc.) Speaking to the Application: Hugh Taylor The subject lands consist of 32.4 hectares (80 acres) with 174 m. frontage on Bobs Lake Road. The applicant has requested to create an extension to an existing right-of-way (McEwen Lane) in order to facilitate access to a land locked waterfront parcel owned by Thomas Sutton. The proposed right-of-way extension would be 20 +/- metres in length and surveyed to new lane standards width of 20 metres. While the application was only for a 20 metre extension to the existing right-of-way Rideau Valley Conservation Authority commented that should any improvements or upgrades be required to the existing lane to facilitate construction of the new section, the applicant was to be advised that permits would be required from RVCA, especially where McEwen Lane crosses two watercourses along its length. RESOLUTION: C of A: 15:02:09 THAT the South Frontenac Township Committee of Adjustment hereby approves consent application S-12-15-B by RLJ Investments Inc., to create an extension to an existing right-of-way, in Concession II, Part Lot 23, Bobs Lake, District of Bedford, subject to conditions. Application No: Owner: Location of Property: Purpose of Application: Date of Hearing: March 12, 2015 Date of Decision: March 12, 2015 S-12-15-B RLJ Investments Inc. Concession II, Part Lot 23, Bobs Lake Road, District of Bedford, Township of South Frontenac Creation of an extension to an existing right-of-way DECISION: PROVISIONAL CONSENT BE GRANTED, subject to conditions CONDITIONS 1. An acceptable reference plan or legal description of the severed lands in duplicate, and the deed or instrument conveying the severed lands shall be submitted to the Secretary-Treasurer for review and consent endorsement within a period of one year after the Notice of Decision is given under Section 53 (17) or (24) of the Planning Act. 2. The land to be severed by Consent Application S-12-15-L shall be for a 20 +/- metre length right-of-way extension to McEwen Lane. 3. Payment of the balance of any outstanding taxes and local improvement charges shall be made to the Township Treasurer. (This includes all taxes levied as of the date of the stamping of the deeds.) 4. In the event that there are abandoned wells located on the property being severed, and the retained property, they shall be sealed in accordance with the requirements of the Ministry of the Environment and that this work is accomplished prior to the stamping of the deeds. 5. The new lane shall be surveyed and constructed according to the Township s standards for new private lanes. The lane access shall be recognized on the deeds of the lots to be accessed and the property over which it passes. 6. The existing lane may be subject to improvements to bring it up to existing lane standards at the discretion of the Township once it can be properly inspected.

5 Item # 13: S-13-15-L (Boulanger) Speaking to the Application: Claude Boulanger The subject lands consist of 16,285 +/- sq. metres (4 acres) with 200 m. frontage on Sill s Bay Road. The applicant has requested to sever one new residential lot. The proposed lot is 8,000 +/- sq. metre 2.0 acres) with 76 m. of frontage on Sill s Bay Road. Public Health and CBO have requested deferral of the application until such time a full inspection of the subject property can be made. The Roads Department has approved the new possible entrance subject to conditions. RESOLUTION: C of A: 15:02:10 Moved by: J. Sherbino Seconded by: M. Schjerning THAT the South Frontenac Township Committee of Adjustment hereby defers consent application S- 13-15-L by Claude Boulanger & Anne-Marie Blasko, to create a new residential lot, in Concession VI, Part Lot 8, Sills Bay Road, District of Loughborough, until agency comments have been received or at the call of the Item # 13: Other Business Requested that any Committee member who has a planned absence please notify the Deputy Secretary- Treasurer in advance of the meeting. Confirmed ability to email agenda packages to R. Sleeth and M. Schjerning. Item # 14: Adjournment RESOLUTION: C of A: 15:02:11 Moved by: R. Sleeth Seconded by: M. Schjerning THAT the February 12, 2015 meeting of the South Frontenac Township Committee of Adjustment is hereby adjourned at 7:45 p.m. to reconvene at 7:00 p.m. on Thursday, April 9, 2014 or at the call of the Larry Redden Chair Lindsay Mills Secretary-Treasurer