Township of Havelock-Belmont-Methuen Regular Council Meeting Agenda

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Township of Havelock-Belmont-Methuen Regular Council Meeting Agenda Date: Monday, Place: Time: Havelock-Belmont-Methuen Council Chamber 1 Ottawa Street East Havelock ON K0L 1Z0 6:00 p.m. Call to Order Deputy Mayor Martin will call the meeting to order. Declaration of Pecuniary Interest and General Nature Thereof No written Declarations of Pecuniary Interest were received in advance of the meeting. Minutes of Council Meetings 1. Regular Council Meeting March 5, 2018 Public Meeting for Zoning By-law Amendments: NOTE: Declaration of Pecuniary Interest & General Nature Thereof Zoning By-law Amendment 109 Fire Route 85e - Belmont Ward (Jack Lake) The Township of Havelock-Belmont-Methuen is in receipt of an application for a Zoning By-law Amendment for certain lands located in Part Lot 30, Concession 8, being Lot 5 of Plan 11, in themethuen Ward (Dunkerley). The subject lands are currently zoned Seasonal Residential (SR) Zone. The proposed zoning by-law amendment will change the zone category to "Special District 198 (S.D. 198) Zone in order to permit the redevelopment of the lot in the form of a single detached vacation dwelling; while also introducing certain site-specific regulations. Zoning By-law Amendment Part Lot 14, Concession 6 (Belmont Ward) The Township of Havelock-Belmont-Methuen is in receipt of an application for a Zoning By-law Amendment for certain lands located in Part Lot 14, Concession 6, in the Belmont Ward (Ellis). The subject lands are currently zoned Rural (RU) Zone and Seasonal Residential (SR) Zone. The proposed zoning by-law amendment will

Page 2 of 7 change the zone category to "Special District 200 (S.D. 200) Zone, in order to satisfy a condition of consent for a lot addition; while also introducing certain site-specific regulations. Regular Meeting Resumes: The By-law regarding the Zoning By-law Amendment may be considered at this time or later in the meeting under By-laws. Committee of Adjustment (Minor Variance Applications): A-03-18, Minor Variance, John Tucker, Part Lot 13, Concession 4, Parts 1 and 2 of Plan 45R11031, having municipal address 331 Mile of Memories Road Belmont Ward The purpose of this application is to seek minor variance approval and relief from Section 2, Section 4.10 B (a) (i) and (ii) and Section 6.2.6, in order to permit the following: 1. The construction of an attached garage and second storey living space, having the following effect: i. reducing the minimum required side yard setback from 15 feet as per Section 6.2.6 (d) to 8.1 feet (35.73 feet existing); ii. increasing the maximum allowable height of the existing dwelling from 30 feet as per Section 6.2.6 (h) to 32 feet (1-storey existing); and iii. notwithstanding the provisions of Section 2 (Definitions) for the purposes of the subject lands a Dwelling, Single Detached may also include a secondary residential dwelling unit; having a maximum floor area of 1,120 ft 2 ; 2. The reconstruction of an attached front yard deck having the effect of reducing the front yard from 50 feet as per Section 6.2.6 (c) to 47.5 feet (48.75 existing); and 3. The proposed building expansion as referenced above together with the reconstruction of an addition and rear yard deck, having the effect of increasing the maximum allowable lot coverage from 15% as per Section 6.2.6 (g) to 17.4% (10.6% existing).

Page 3 of 7 A-04-18, Minor Variance and Application for Permission, Paul and Julie Cumming, Part Lot 14, Concession 6, with municipal address 97 Fire Route 26a Belmont Ward (Belmont Lake) The purpose of this minor variance application and application for permission is to seek relief from Section 4.10 A together with Section 4.10 B (a) (ii) to permit the construction of a addition to both the east side and west side of the existing cottage, which will have the following effects: 1. Notwithstanding any provision of Section 4.21 to the contrary, lands zoned Environmental Protection (EP), Rural (RU) and Seasonal Residential (SR) shall be considered one lot and provisions of the Seasonal Residential (SR) Zone shall apply. 2. reducing the minimum required water yard setback from 100 feet as per Section 4.35 to 94.2 feet (94.2 feet existing) from the east cottage addition and to 95.3 feet (94.2 feet existing) from the west cottage addition; and 3. reducing the minimum required front yard setback from 70 feet as per Section 11.2.1 c) to 94.2 feet (94.2 feet existing) from the eastern cottage addition and to 95.3 feet (94.2 feet existing) from the western cottage addition. A-0518, Minor Variance, Alex Dobos, Lot 14 of Registered Plan 45M-203, Big Island (Belmont Lake) The purpose of this minor variance application is to permit the construction of a cottage with an attached lakeside deck, which will have the following effects: 1. reducing the minimum required water yard setback from 100 feet as per Section 4.35 and Section 4.43.58 to 59.8 feet for the cottage and to 49.8 feet for the deck; 2. reducing the minimum required front yard setback from 70 feet as per Section 12.2.1 (c) to 59.8 feet for the cottage and to 49.8 feet for the deck; 3. reduce the minimum required south side yard setback from 35 feet as per Section 12.2.1 (d) to 26.3 feet for the cottage and to 31.4 feet for the deck; and 4. reduce the minimum required north side yard setback from 35 feet as per Section 12.2.1 (d) to 31.2 feet for the cottage.

Page 4 of 7 A-06/18, Minor Variance, Arne Nordtorp, Part Lot 29, Concession 9, with municipal address 359 Fire Route 85a Methuen Ward (Jack Lake) The purpose of this minor variance application is to seek relief from Section 4.10 B (a) (ii) in order to permit the construction of an addition to the existing cottage, which will have the following effects: 1. reducing the minimum required water yard setback from 100 feet as per Section 4.35 to 29.6 feet (15.2 feet existing) from the north shoreline and to 65.9 feet (31.6 feet existing) from the south shoreline; 2. reducing the minimum required front yard setback from 70 feet as per Section 11.2.1 c) to 29.6 feet (15.2 feet existing) from the north shoreline and to 65.9 feet (31.6 feet existing) from the south shoreline; and 3. increasing the maximum allowable lot coverage from 15% as per Section 11.2.1(g) to 17.9% (17.2% existing). Regular Meeting Resumes: Planning Consultant Reports: 1. Darryl Tighe, Planning Consultant Re: Zoning By-law Amendment Marihuana Production Facility Delegations and Presentations: (It is at this time anyone wishing to make a presentation to Council may do so. If you have requested to be on the agenda, you have 10 minutes to speak, if you are not on the agenda you have 5 minutes). Staff Reports: 1. Ray Haines, Fire Chief Re: Firefighter Wage Increase 2. Ray Haines, Fire Chief Re: Incident Summary February 2018 3. Ryan Andrew, Manager of Parks, Recreation and Facilities Re: Progress Report 4. John Smallwood, Chief Building Official Re: January Activity Report

Page 5 of 7 5. Bob Angione, Clerk Re: By-law Enforcement Report February 6. Pat Kemp, CAO Re: Long-Term Care Property 7. Pat Kemp, CAO Re: Strategic Plan 8. Pat Kemp, CAO Re: Township Accomplishments Correspondence: 045-18A Havelock Mixed 3-Pitch League Re: Request for Use of Ball Diamond 046-18A Lake Kasshabog Residents Association Re: Request for Speed Limit Signs 047-18A Les Kariunas, Dave Smith 2018 Campaign Aide Re: Request for Candidate to Address Council 048-18A Town of Essex Re: Request for Support of Resolution Childcare at Conferences 049-18A County of Renfrew Re: Request for Support of Resolution Endangered Species Act 050-18 Unimin Canada Ltd Re: Registration of Construction Site Dewatering 051-18 County of Peterborough Re: Reduced Load Restrictions 052-18 Minister of Infrastructure Re: Rural Ontario Municipal Association Conference 053-18 Association of Municipalities of Ontario Re: Ontario s Action plan for Seniors 054-18 Minister of Municipal Affairs Re: Municipal Investment Options

Page 6 of 7 055-18 Association of Municipalities of Ontario Re: Municipal Investment Options 056-18 Ministery of Municipal Affairs Provincial Planning Policy Branch Re: Building Better Communities and Conserving Watersheds Act, 2017 057-18 Association of Municipalities of Ontario Re: Cannabis Implementation Municipal Funding 058-18 Kawartha Pine Ridge District School Board Re: Proposed Trustee Determination and Distribution Model 059-18 Trent University Re: Newsletter March 2018 060-18 Minister of Natural Resources and Forestry Re: Rural Ontario Municipal Association Conference 061-18 Campbellford Memorial Hospital Foundation Re: Thank You for Donation 062-18 Township of Asphodel-Norwood Re: Long-Term Care Home Committee Liaison Reports: No written Committee Liaison Reports were submitted prior to publishing of the agenda. Written or Oral Notice of Motion or Discussion: No written Notices of Motion were received prior to publication of the agenda. New Business: No New Business items were submitted prior to publication of the agenda. By-Laws: 1. A by-law to amend the Comprehensive Zoning By-law of the Township of Havelock-Belmont-Methuen in order to rezone the property from Seasonal Residential (SR) Zone to "Special District 198 (S.D. 198) Zone in order to permit the redevelopment of the lot in the form of a single detached vacation dwelling; while also introducing certain site-specific regulations for the subject property identified as Part Lot 30, Concession 8, being Lot 5 of Plan 11, in the Methuen Ward

Page 7 of 7 (Jack Lake) and having a municipal address of 195 Fire Route 85e and a Property Roll No. of 1531-010-007-46200 pursuant to an application by Joseph Eric Dunkerley. 2. A by-law to amend the Comprehensive Zoning By-law of the Township of Havelock-Belmont-Methuen in order to rezone a portion of the lands on the subject property from Rural (RU) Zone and Seasonal Residential (SR) Zone to "Special District 200 (S.D. 200) Zone in order to satisfy a condition of consent for a lot addition; while also introducing certain site-specific regulations. for the subject property identified as Part Lot 14, Concession 6 in the Belmont Ward (Belmont Lake) and having a municipal address of 195 Fire Route 26 together with certain lands from 1659 Belmont 6th Line and a Property Roll No. of 1531-010-004-039100 pursuant to an application by Larry and Marilyn Ellis. Closed Session: (Council adjourns at this time to discuss legal, property or personal issues, which cannot be discussed in public meeting due to their nature). This Closed Session Council Meeting is held under authority of Section 239 (2)(c) of the Municipal Act, 2001, S.O. 2001, c.25 for a proposed or pending acquisition or disposition of land by the municipality or local board; and Section 239 (2)(e) of the Municipal Act, 2001, S.O. 2001, c.25 for litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; and Section 239 (2)(f) of the Municipal Act, 2001, S.O. 2001, c.25 for advice that is subject to solicitor-client privilege, including communications necessary for that purpose. Confirmation By-Law: A by-law to confirm the proceedings of the Regular Meeting of the Council of the Township of Havelock-Belmont-Methuen held on. Adjournment: