The Corporation of the Municipality of Leamington
Transcription
The Corporation of the Municipality of Leamington
The Corporation of the Municipality of Leamington Meeting of Municipal Council Agenda Monday, September 9, 2013 Commencing at 7:00 p.m. In Leamington Council Chambers (A) Call to Order: (B) National Anthem: (C) Prayer: (D) Disclosures of Pecuniary Interest: (E) Adoption of Council Minutes: 1. Minutes of the Council Meeting (including Public Meetings for Zoning By-law Amendment #71, Zoning By-law Amendment #73 and Zoning By-law Amendment #74) held August 26, 2013 Pages 5 to 22 (F) Business Arising Out of the Minutes: (G) Public Meetings/Court of Revision: 1. Public Meeting for Zoning By-law Amendment #75 for 410 Mersea Road 5 2. Public Meeting for Zoning By-law Amendment #76 for 63 Robinson Street (H) Reports of Staff and Delegations: 1. Delegation regarding suggested modifications to By-law 34-10 Open Air Burning By-law Page 23 Michael Peter Bachmeier 1 Page 2, September 9, 2013 Council Meeting Agenda 2. Report PLA 26-13 dated June 14, 2013 regarding Zoning By-law Amendment #73 for Magri Greenhouses Inc. S/S Mersea Road 3 (Tax Roll No. 590-06300) and Tom Magri, 308 Mersea Road 3 (Tax Roll No. 590-06500) deferred from August 26, 2013 Public Meeting (see page 20 of Council Agenda for Public Meeting minutes) Pages 24 to 28 Richard McGrath, Solicitor for Applicant 3. Report PLA 25/13 dated June 17, 2013 regarding Zoning By-law Amendment #74 for Sunrite Greenhouses Ltd. 620 Essex Road 37 (Tax Roll No. 730-00250) deferred from August 26, 2013 Public Meeting (see page 22 of Council Agenda for Public Meeting minutes) Pages 29 to 32 Paul Enns, Solicitor for Applicant 4. Report CL 21/13 dated July 15, 2013 regarding First Baptist Church Request to Relocate Alley Location and to Close and Transfer a Portion of the Alley (Report previously presented to Council July 22, 2013) Pages 33 to 36 Correspondence from area residents Pages 37 to 39 Adam Paglione, Solicitor for Darrell Langille, Adjacent Property Owner Peter Neufeld, Solicitor and Bob Allen, First Baptist Church Corey and Korinne Robertson, Adjacent Property Owners Jeff Grant, Adjacent Tenant 5. Report PLA 38/13 dated August 26, 2013 regarding Results of the Uptown Leamington BIA Boundary Amendment (Letters of Objection circulated to Council) Pages 40 to 44 Notice of the Proposed Expansion of the Boundary of the Uptown Leamington Business Improvement Area dated June 19, 2013 Pages 45 to 46 Shawn Bodle, BIA President 6. Report PLA 35/13 dated August 13, 2013 regarding Zoning By-law Amendment #68 for 1 Henry Avenue (230-10600) Proposed Temporary Use Zoning By-law Amendment Long Term Care Facility Pages 47 to 54 Karl Tanner, Planner Dillon Consulting 7. Report ENG 16/13 dated August 29, 2013 regarding Leamington Trail Expansion and Phase 5 Trailhead Pages 55 to 57 Kevin Reid, Air Cadets 2 Page 3, September 9, 2013 Council Meeting Agenda 8. Report ENG 04-13 dated July 30, 2013 regarding Seacliff Drive East Widening and Roadway Improvements Environmental Assessment Phase 1 and 2 Report Pages 58 to 66 Delegation from Stantec Consulting 9. Report PLA 37/13 dated August 20, 2013 regarding Housekeeping Amendment for ZBA #44 Parking and Storage of Recreational Vehicles Pages 67 to 72 10. Report REC 20/13 dated August 26, 2013 regarding Leamington Kinsmen Recreation Complex Facility Condition Assessment RFP Award Pages 73 to 75 11. Report ES 04/13 dated August 20, 2013 regarding Pollution Control Centre Archimedes Screw Pumps Pre-selection Pages 76 to 77 12. Report ENG 15/13 dated August 28, 2013 regarding Request for approval to award the “Cleaning and Inspection of the Erie Street South Storm Sewer Outfall” tender Pages 78 to 79 13. Report CL 27/13 dated August 1, 2013 regarding Proposed Adjustment of Local Improvement Charges for Robson Road (Part 2 Plan 12R-1816, 490-02000) Pages 80 to 86 (I) Matters for Approval: 1. Minutes of the Leamington Municipal Heritage Advisory Committee (LMHAC) held August 28, 2013 Pages 87 to 88 (J) Other Matters for Consideration: 1. Minutes of the Leamington Police Services Board (PSB) held June 26, 2013 Pages 89 to 90 (K) Report on Closed Session: None (L) Consideration of By-laws: By-law 299-13 being a by-law to provide for a new maintenance schedule for the Fraser Road Drain in the Municipality of Leamington in the County of Essex (3rd and final reading) By-law 303-13 being a by-law to provide for a new maintenance schedule for the Lapos Drain in the Municipality of Leamington in the County of Essex (3rd and final reading) 3 Page 4, September 9, 2013 Council Meeting Agenda By-law 304-13 being a by-law to provide for bridges for Tiessen Acres Ltd. on the 1st Concession Road Drain East in Part Lots 16 and 17, Concession 1 in the Municipality of Leamington in the County of Essex and for borrowing the sum of $62,000 for completing the drainage works (3rd and final reading) By-law 308-13 being a by-law to provide for a re-alignment on the Lamarsh Creek and William Young Drain in Part Lot 239 STR Concession in the Municipality of Leamington in the County of Essex (3rd and final reading) By-law 302-13 being a by-law to amend the Comprehensive Zoning By-law No. 89009 for the Municipality of Leamington, which pertains to the subject lands ZBA #68 – 1 Henry Avenue By-law 305-13 being a by-law to amend the Comprehensive Zoning By-law No. 89009 for the Municipality of Leamington, which pertains to the subject lands ZBA #44 Bus, Transport Trailers or Recreational Vehicles By-law 320-13 being a by-law to amend the Comprehensive Zoning By-law No. 89009 for the Municipality of Leamington, which pertains to the subject lands ZBA #76 63 Robinson Street and 63 Wigle Street By-law 321-13 being a by-law to amend the Comprehensive Zoning By-law No. 89009 for the Municipality of Leamington, which pertains to the subject lands ZBA #75 – 410 Mersea Road 5 and S/S Mersea Road 5 By-law 323-13 being a by-law to amend By-law 3022 to expand the boundaries of the Uptown Leamington Business Improvement Area (BIA) By-law 324-13 being a by-law to confirm the proceedings of the Council of The Municipality of Leamington at its meeting held September 9, 2013 (M) Notices of Motion: (N) Open Session: (O) Announcement of Upcoming Meetings/Events: None Monday, September 16, 2013 Council Meeting, 7:00 p.m., Council Chambers (P) Statement of Members: non-debatable (Q) Adjournment: 4 The Corporation of the Municipality of Leamington Minutes of Council Meeting Held Monday, August 26, 2013 at 7:00 p.m. In Leamington Council Chambers Members Present: Councillors: Atkin, Chopchik, Jacobs, MacDonald, Verbeke Members Absent: Mayor Paterson Deputy Mayor Wright Staff Present: Chief Administrative Officer Bill Marck Director of Corporate Services Brian Sweet Director of Finance and Business Services Cheryl Horrobin Director of Community Services Rob Sharon Director of Development Services Tracey Pillon-Abbs Manager of Planning Services Danielle Truax Financial Analyst Katie McLean Engineering Project Supervisor Alex DelBrocco Legal Assistant Jennifer Bavetta Brian Sweet, Director of Corporate Services called the meeting to order and asked for nominations for position of Chair. Appointment of Chair: No. C-301-13 Moved by: Seconded by: Councillor Jacobs Councillor Chopchik That Councillor MacDonald be appointed Chair for the August 26, 2013 Council Meeting. Carried Disclosures of Pecuniary Interest: Councillor Jacobs disclosed a pecuniary interest in Schedule D – Marina Fees of Report FIN 13/08/01. Councillor Jacobs did not participate in discussion regarding Schedule D and did not vote on the matter or the corresponding by-law or the confirmation by-law. 5 Page 2, August 26, 2013 Council Meeting Minutes Adoption of Council Minutes: No. C-302-13 Moved by: Seconded by: Councillor Verbeke Councillor Chopchik That the Minutes of the Council Meeting (including the Drainage Court of Revision for New Maintenance Schedule for Fraser Road Drain, New Maintenance Schedule for the Lapos Drain, 1st Concession Road Drain East Bridges for Tiessen Acres Ltd. and Realignment on the Lamarsh Creek and William Young Drain) held August 12, 2013 be adopted. Carried Business Arising Out of the Minutes: Councillor Atkin requested an update regarding the Trans Canada Trail development Initiative, noting changes to the funding allocation were announced at the recent County Council Meeting. Rob Sharon, Director of Community Services, explained TransCanada Trail has announced they are now able to fund sixty-five percent (65%) of the trail development, as opposed to fifty percent (50%) as initially announced. With respect to the impact of the funding increase on trail development in Leamington, Mr. Sharon explained Council will determine whether the development will occur. He noted $780,000.00 is still required to complete the portion in Leamington and he expects opportunities to work with funding partners. Mr. Sharon confirmed Council only approved the layout and concept of the trail during the last Council meeting and did not support the funding as laid out in the TransCanada Trail proposal. Councillor Atkin noted a major portion of the TransCanada Trail cost is the portion from Staples to Comber, which would be approximately $656,000.00. He inquired whether administration will be having discussions with the Town of Lakeshore. Councillor Atkin further inquired whether administration would be having discussions with the Essex Region Conservation Authority (ERCA) and landowners adjacent to the Staples to Comber corridor to determine if there is any interest in purchasing the lands. The Director of Community Services confirmed administration intends to contact the Town of Lakeshore to discuss funding the trail. Councillor Atkin stated there may not be the same funding opportunity in the future for the trail lands, and all avenues must be considered. With respect to page 12 of the August 12, 2013 Council Minutes wherein Councillor Atkin requested staff give consideration to moving up 2014 capital budget deliberations to October of this year, Councillor Atkin requested an update. Cheryl Horrobin, Director of Finance and Business Services, noted her understanding was that Councillor Atkin wished to have an advance discussion regarding capital priorities for the long term. 6 Page 3, August 26, 2013 Council Meeting Minutes Councillor Atkin stated it would be helpful for Council to be aware of required budget percentage increases and to be able to re-prioritize capital items in the budget. The Director of Finance and Business Services explained in terms of percentage impact on the tax rate there have been some years of negative assessment growth within the Municipality. She noted there have been a significant number of Municipal Property Assessment Corporation (MPAC) adjustments, which have resulted in a decrease of $1,600,000.00 in tax assessment. The Director explained those types of fluctuations make it difficult to reduce tax increases and that administration attempt to remain within a certain dollar amount. Public Meetings/Court of Revision: 1. Public Meeting for Zoning By-law Amendment # 71 for P. and F. Zeiter, 20 Grace Avenue A copy of the Minutes is attached. 2. Public Meeting for Zoning By-law Amendment # 73 for Magri Greenhouses Inc., S/S Mersea Road 3 and Tom Magri, 308 Mersea Road 3 A copy of the Minutes is attached. 3. Public Meeting for Zoning By-law Amendment # 74 for Sunrite Greenhouses Ltd., 620 Essex Road 37 A copy of the Minutes is attached. Reports of Staff and Delegations: 1. Report ENG 14-13 dated August 20, 2013 regarding Leamington Multi-Use Trail Expansion Phase 5 Alex DelBrocco, Engineering Project Supervisor, reviewed the report, noting the Municipality just recently received confirmation of funding for this portion of the trail. Mr. DelBrocco explained an open house was held regarding the project and concerns such as fencing, ability to purchase former railway property and parking for air cadets were raised. With respect to fencing, Mr. DelBrocco explained administration recommend the construction of a 1.5 metre high chain link fence along the property line in locations where there is no existing fence. He further explained gates will be installed at no cost to abutting property owners if they wish to have one installed. With respect to the sale of former railway lands, Mr. DelBrocco noted it is not recommended as there are various underground assets, including sewers and watermains along the lands. 7 Page 4, August 26, 2013 Council Meeting Minutes The Engineering Project Supervisor confirmed parking is not allowed on any trails along the former rail corridor and noted staff attended Smith Street to review the possibility of allowing parking on the road, however the width does not meet Highway Traffic Act standards to allow on-street parking. Kevin Reid, Chair of the 535 Leamington Air Cadets, 1334 Mersea Road 2, introduced retired Captain Gaye Findlay and noted the Air Cadets have been parking along the railway corridor for thirty-six (36) years. He explained the cadets meet on Wednesdays during the months of September through June, as well as on occasional Fridays and Sundays for training. With respect to the possibility of the Air Cadets parking in the school parking lot and walking to the building, Mr. Reid stated to do so would not be easy during the winter months at night. Mr. Reid stated the Air Cadets are requesting Council assist them by allowing parking along the trail and suggested the Air Cadets would assist in fundraising to offset costs. Mr. Reid stated if parking is not allowed along the trail the Air Cadets in Leamington will cease to exist and asked Council to assist them in allowing the program to continue. Rob Sharon, Director of Community Services, explained that administration do not recommend allowing the parking to continue as there would be conflicting pedestrian and vehicle uses. Mr. Sharon stated his hope the Air Cadets could make alternate parking arrangements with the school board and suggested it would not be a tremendous walk from the school parking lot to the building they are utilizing. In response to an inquiry from Council, Mr. Sharon confirmed administration would not normally recommend constructing a parking lot in that location. In response to an inquiry from Council, Mr. Reid explained the Air Cadets were granted use of the building by the school board on December 7, 1968 and are responsible for all maintenance. He further explained he is unaware of any future plans for the building as the school board would not provide him with any information. Mr. Reid noted approximately ten cars park on the rail corridor during Air Cadet meetings and that parents use the area to drop off and pick up their children. In response to an inquiry from Council, Mr. DelBrocco confirmed the subject rail corridor is approximately fifty feet (50’) wide. He explained the trail will be four metres (4 m) wide. He further explained measurements must be taken prior to commenting on possible parking at the trail head, and that it is possible three or four parking spaces may fit. Bill Marck, Chief Administrative Officer, explained the Manager of Engineering Services examined the elevations of the trail head and the swale makes it more difficult to construct parking. He further explained the Engineering Technologist noted in order to provide for parking, a forty feet (40’) wide parcel of land is required. The Chief Administrative Officer noted parking is allowed on Elliott Street and could be used by the Air Cadets during meetings. 8 Page 5, August 26, 2013 Council Meeting Minutes Eugene Barna, 4 Smith Avenue, thanked Council for the opportunity to express his concerns, observations and suggestions regarding the proposed trail. Mr. Barna noted he attended the open house on July 24, 2013 and subsequently met with Councillor Atkin and Ken Brown, Manager of Operations, to resolve immediate issues with the trail. Mr. Barna suggested signage for picking up after dogs with pictures be installed along the trail as signage with only wording is not effective. He further suggested garbage receptacles be placed along the trail as garbage often ends up on his property. With respect to grass cutting, Mr. Barna stated he and his wife maintained the portion of the eastern half of the corridor adjacent to their property up until 2010 but have had to reduce the area in recent years. He stated due to the slope of that area, it must be maintained manually and he hoped the Municipality takes that into consideration. Mr. Barna stated his third concern was regarding parking and accessibility of emergency vehicles on Smith Avenue, which is only thirty-five (35’) wide. Mr. Barna noted a cars often park on the boulevard. Mr. Barna stated parking is required for the volunteers who operate the Air Cadets program and suggested parking for five cars could be constructed on the north and south side of Smith Street at the trail heads. Peter Gossmann, 60 Elliott Street, thanked Council for allowing him to speak, noting his understanding that Council received a copy of his letter outlining his concerns. Mr. Gossman stated he was not opposed to the installation of trail and that the corridor has been used as such for a long time. Mr. Gossman stated the trail should be located in the centre of the corridor which has the highest elevation. He further stated the drawings indicate a fence along the property line, however there are a number of mature trees, including fruit trees, that extend past the property line and requested the fence be constructed ten feet away from the property line in order to allow those trees to remain. With respect to the portion of the corridor adjacent to his property, Mr. Gossman noted he has maintained the thirty feet (30’) property outside the property line for more than twenty-five (25) years. Mr. Gossman requested Council recognize that he has taken care of the land for some time and allow him to purchase the lands, as was done on Orchard Heights. He further noted the plans indicate drainage, however there is significant drainage onto his property that must be considered. Alex DelBrocco, Engineering Project Supervisor, explained the Municipality does not intend to remove trees to install the chain link fence and would rather increase the number of trees and shrubs to create a better buffer. With respect to water control, Mr. DelBrocco noted options for swaling and catch basins are being considered. Discussion ensued regarding the sale of former railway lands to property owners on Orchard Heights. It was explained the original trail master plan did not identify that portion of the former railway as an area to be developed into a trail, however it was later determined a trail would be beneficial due to the close proximity to the Leamington Kinsmen Recreation Complex and three schools. The portion of the trail currently being considered was always intended to be developed into a trail. 9 Page 6, August 26, 2013 Council Meeting Minutes In response to an inquiry from Council, Mr. DelBrocco explained the concept drawing for the trail shows the trail being developed over the existing path used by pedestrians, however it will be located in the centre of the right of way and not the western boundary as pictured. Mr. Gossman stated administration suggested the Municipality may be able to sell him a portion of the lands. He further stated if fencing must be installed, he would prefer it be installed away from the property line in order to allow him to continue to maintain the lands. Bill Marck, Chief Administrative Officer, explained there were similar requests when the trail was developed near the Heinz Bush. He further explained the proper location of the fence is along the property line in order avoid issues of people constructing items on land that is Municipally owned, such as sheds and pools. Liability issues also arise if the fence is not placed on the property line. Brian Sweet, Director of Corporate Services, informed those in attendance the property owners on Orchard Heights of lands abutting the trail got together and purchased the entire length of the lands and each property owner had to pay a certain amount. Mr. Gossman confirmed he was only speaking on behalf of himself with respect to the sale of railway lands to abutting owners. Mr. Del Brocco clarified he will act as the general contractor for the project in an effort to save money. He confirmed he will comply with all purchasing policies and that additional shrubbery will be planted following the completion of the primary work, based on available funds. The Director of Community Services explained the funding program prescribes that the project must be completed by March, 2014. He further explained the funding is for fifty percent (50%) of the project and administration felt the project could be overseen by municipal staff rather than tendering it out in an effort to decrease costs. In response to an inquiry from Council, Mr. DelBrocco confirmed garbage receptacles, benches and required lighting and signage will be installed at each trail street crossing. Further, garbage receptacles will be placed along the trail in an effort to continue the existing theme. No. C-303-13 Moved by: Seconded by: Councillor Verbeke Councillor Atkin That Council defer a decision regarding Leamington Multi-Use Trail Expansion Phase 5 until such time that a further report addressing possible parking solutions is presented. (ENG 14-13) Carried 10 Page 7, August 26, 2013 Council Meeting Minutes 2. Report FIN 13/07/02 dated July 22, 2013 regarding Restatement of 2013 Budget in PSAB Compliant Format and Disclosure of Expenses Excluded in Accordance with Ontario Regulation 284/09 Katie McLean, Financial Analyst, presented the report to Council. No. C-304-13 Moved by: Seconded by: Councillor Jacobs Councillor Atkin That the 2013 PSAB/Full Accrual budget required for 2013 Financial Statement purposes as shown in Schedule 1 be approved; And that council be advised of the impact on the accumulated surplus by excluding expenses for amortization of tangible capital assets ($7,341,349) and post-retirement benefits ($939,435) from the 2013 adopted budget, as required by Ontario Regulation 284/09. (FIN 13-07-02) Carried 3. Report FIN 13/08/01 dated August 13, 2013 regarding 2014 Fee Schedule Cheryl Horrobin, Director of Finance and Business Services, explained there was a request for adoption of the fee schedule earlier in the year in order to allow for advertising of any new fees and the creation of publications. The Director highlighted key proposed fees amendments. In response to an inquiry from Council, the Director of Finance and Business Services explained fee increases are gauged on comparable market rates, material costs and inflation. It was further noted fees assist in covering the cost of delivering the service rather than absorbing the cost in the tax rate. Council reviewed the various fee increases and were provided explanations for those they had questions about. No. C-305-13 Moved by: Seconded by: Councillor Jacobs Councillor Atkin That the proposed 2014 Fee Schedule be approved and that Administration be authorized to prepare a By-law for the 2014 Tariff of Fees. (Report FIN 13-08-01) Carried 11 Page 8, August 26, 2013 Council Meeting Minutes No. C-306-13 Moved by: Seconded by: Councillor Atkin Councillor Chopchik That Schedule D – Marina Fees from the 2014 Fee Schedule, be approved and that Administration be authorized to prepare a By-law for the 2014 Tariff of Fees. (Report FIN 13-08-01) Carried 4. Report PLA 36/13 dated August 21, 2013 regarding Leamington Uptown Commercial District Community Improvement Plan Second Quarter Update Tracey Pillon-Abbs, Director of Development Services, provided an overview of the report, noting administration does not recommend a reallocation of funding amounts at this time despite the lower than expected interest in Community Improvement Plan (CIP) grants. In response to an inquiry from Council, the Director of Development Services explained the outdoor café portion of the funding has not been sought due to higher than expected preliminary design work costs. The Director further explained the possibility of providing additional funding for the preliminary costs for outdoor café’s will be reassessed during the third quarter of this year. A discussion ensued regarding the placement of the four gateway signs to be constructed in the uptown. The Director of Development Services clarified the gateway signs are to welcome people to the uptown and will include mapping and pedestrian style communications. The Chief Administrative Officer informed Council that staff are in the planning stages of developing new signage for the major entrances into the Municipality, such as in Staples. No. C-307-13 Moved by: Seconded by: Councillor Verbeke Councillor Chopchik That the update on the Leamington Uptown Commercial District Community Improvement Plan (CIP) for the second quarter be received (PLA-36-13). Carried 12 Page 9, August 26, 2013 Council Meeting Minutes 5. Report EDO 02/13 dated August 13, 2013 regarding The Case for Developing a Sport Tourism Strategy Bill Marck, Chief Administrative Officer, presented the report to Council, noting it was in response to discussions that took place during 2013 budget deliberations. The Chief Administrative Officer explained an exact impact study could not be completed due to lack of data and that a system to better track spending data is being developed for future sports tournaments in Leamington. No. C-308-13 Moved by: Seconded by: Councillor Atkin Councillor Verbeke That the Municipality, through Culture and Recreation, and in consultation with Tourism Windsor Essex Pelee Island (TWEPI) and other groups, develop a sport tourism plan; And that the Municipality allocate funds in the 2014 budget to become a member of the Canadian Sport Tourism Alliance; And further, that administration provide a further report outlining the goals and objectives to increase sport tourism in Leamington (EDO/02/13). Carried Matters for Approval: No. C-309-13 Moved by: Seconded by: Councillor Verbeke Councillor Jacobs That the Minutes of the Mayor’s Youth Advisory Committee (MYAC) held August 7, 2013 be approved. Carried No. C-310-13 Moved by: Seconded by: Councillor Chopchik Councillor Atkin That the Minutes of the Leamington Municipal Heritage Advisory Committee (LMHAC) held August 14, 2013 be approved. Carried 13 Page 10, August 26, 2013 Council Meeting Minutes Other Matters for Consideration: Correspondence received from the Town of Kingsville dated July 25, 2013 regarding Flying Lanterns No. C-311-13 Moved by: Seconded by: Councillor Verbeke Councillor Jacobs T hat correspondence from The Corporation of the Town of Kingsville dated July 25, 2013 re: Kingsville Council Motion # 521-2013 be received; And that Fire Chief Parsons prepare a report to Council regarding the sale and use of flying lanterns. Carried Report on Closed Session: None Consideration of By-laws: No. C-312-13 Moved by: Seconded by: Councillor Verbeke Councillor Jacobs That the following by-law be read a first, second and third time and finally enacted: By-law 310-13 being a by-law to amend the Comprehensive Zoning Bylaw No. 890-09 for the Municipality of Leamington, which pertains to the subject lands (ZBA # 71, 20 Grace Avenue). Carried No. C-313-13 Moved by: Seconded by: Councillor Chopchik Councillor Atkin That the following by-law be read a first, second and third time and finally enacted: By-law 314-13 being a by-law to authorize internet voting in Municipal elections. Carried 14 Page 11, August 26, 2013 Council Meeting Minutes No. C-314-13 Moved by: Seconded by: Councillor Verbeke Councillor Atkin That the following by-laws be read a first, second and third time and finally enacted: By-law 317-13 being a by-law to consolidate the sums authorized to be borrowed by certain Municipal Drainage by-laws into one sum and to borrow the same by the issue of debentures (2011 Drainage Capital); By-law 318-13 being a by-law to consolidate the sums authorized to be borrowed by certain Municipal Drainage by-laws into one sum and to borrow the same by the issue of debentures (2012 Drainage Capital). Carried No. C-315-13 Moved by: Seconded by: Councillor Atkin Councillor Jacobs That the following by-law be read a first, second and third time and finally enacted: By-law 319-13 being a by-law to provide for a tariff of fees, excluding Schedule D – Marina Fees, to be charged in 2014 by the Municipality of Leamington. Carried No. C-316-13 Moved by: Seconded by: Councillor Chopchik Councillor Atkin That the following by-law be read a first, second and third time and finally enacted: By-law 319-13, Schedule D being a by-law to provide for a tariff of fees to be charged in 2014 by the Municipality of Leamington. Carried 15 Page 12, August 26, 2013 Council Meeting Minutes No. C-317-13 Moved by: Seconded by: Councillor Atkin Councillor Chopchik That the following by-law be read a first, second and third time and finally enacted: By-law 322-13 being a by-law to confirm the proceedings of the Council of The Municipality of Leamington at its meeting held August 26, 2013. Carried Notices of Motion: None Open Session of Council and Administration: Councillor Atkin requested a status update on the Pollution Control Centre odour study. Rob Sharon, Director of Community Services, explained the consultant is waiting for a significant odour day in order to measure where the odour originates. He further explained the study will not be delayed indefinitely pending a significant odour day. Mr. Sharon confirmed staff have provided area residents with a flyer containing contact information and have been directed to the municipality’s website for updated information. With respect to sports tourism, Councillor Verbeke noted CFTV34 filmed an archery tournament at Canard Valley Conservation Area in Amherstburg the past weekend. He explained several of the competitors were from Leamington and they will be appearing before Council in the near future to request support for promoting the sport in Leamington. Councillor Jacobs requested an update regarding the Sandy Lakes pond. Rob Sharon, Director of Community Services, noted letters have been received from area residents. He explained the pond was pumped for approximately one week in an effort to lower the water level and to determine whether the contingency plan would be successful in the event of an emergency. Mr. Sharon noted there are some residents that will not be satisfied until the Municipality constructs an outlet pipe. Councillor Chopchik noted she brought greetings from Council to Elsa Koop’s annual barbecue for the residents of the Sun Parlour Home. Councillor Chopchik reminded everyone of the St. John’s Anglican Church’s pig roast to be held on Friday, August 30, 2013 at the Leamington Municipal Marina, noting tickets are still available. 16 Page 13, August 26, 2013 Council Meeting Minutes Statement of Members: non-debatable Councillor Atkin informed those in attendance he attended the recent Association of Municipalities (AMO) conference in Ottawa. He noted it was a great session, including workshops on OPP policing and risk management and claims. Councillor Atkin further noted AMO is considering ways to reduce costs associated with risk liability and claims, including undertaking signage studies. Adjournment: No. C-318-13 Moved by: Seconded by: Councillor Verbeke Councillor Atkin That the meeting adjourn at 10:10 p.m. Carried John Paterson, Mayor Brian Sweet, Clerk JB 17 The Corporation of the Municipality of Leamington Minutes – Public Meeting ZBA # 71 for 20 Grace Avenue Monday, August 26, 2013 at 7:14 p.m. In Leamington Council Chambers Members Present: Councillors: MacDonald, Atkin, Chopchik, Jacobs, Verbeke Members Absent: Mayor Paterson Deputy Mayor Wright Staff Present: Chief Administrative Officer Bill Marck Director of Corporate Services Brian Sweet Director of Finance and Business Services Cheryl Horrobin Director of Community Services Rob Sharon Director of Development Services Tracey Pillon-Abbs Manager of Planning Services Danielle Truax Financial Analyst Katie McLean Engineering Project Supervisor Alex DelBrocco Legal Assistant Jennifer Bavetta Danielle Truax, Manager of Planning Services, provided background information on the request for a zoning by-law amendment for 20 Grace Avenue. The Manager noted the application is a result of a Committee of Adjustment decision. She further noted the property owner will be required to construct a privacy fence between the commercial and residential properties and will not be permitted to construct a garbage enclosure in that area. The Manager of Planning Services informed Council 141 Talbot Street West is subject to site plan control and administration has no concerns with the proposed parking lot expansion. The Manager confirmed administration is in support of the Zoning By-law Amendment application to change the subject lands from an R2 to C2 zoning designation. The Manager of Planning Services noted the corresponding by-law is listed on the Council Agenda for consideration. Marg and Jay Ardiel, 22 Grace Avenue, noted they have lived immediately west of the subject property for thirty-one years. They stated the proposed parking lot will be only twenty feet from the back door and master bedroom of their house. Mrs. Ardiel noted her understanding the Longo property next to the subject property was zoned R2 but is shown as C2 on the map. The Manager of Planning Services noted staff will investigate when the zoning of the Longo property changed from R2 to C2 and provide the information to Mr. and Mrs. Ardiel. 18 Page 2, August 26, 2013 Public Meeting Minutes, ZBA # 71 for 20 Grace Avenue With respect to the dumpster, the Manager of Planning Services explained site plan control will require the area to remain as a green space and as such no dumpster will be allowed there. She further explained any future amendments to the site plan will require approval of the Director of Development Services. The Manager of Planning Services confirmed the proposed parking spaces will not extend to the residential property. Mrs. Ardiel stated the lot lines in the area are already unorganized and allowing the zoning by-law amendment will only worsen the condition. She further stated her difficulty in understanding why the Official Plan would be altered for a few parking spaces. In response to an inquiry from Council, the Manager of Planning Services noted there will be over twenty-five feet of green space buffer between the parking spaces and the Ardiel’s property line. In regard to fencing, the Manager of Planning Services explained there is existing board on board fencing and split rail fencing. The split rail fencing will have to be replaced with a board on board privacy fence. Discussions regarding additional shrubbery for buffering can be initiated. In response to an inquiry from Council, Mrs. Ardiel stated the parking lot for the commercial building is almost never full. In response to an inquiry from Council, the Manager of Planning Services confirmed the proposed year yard setback does comply with the zoning regulations. The applicants, Dave Zeiter, 9 Briarwood Avenue, and Joey Zeiter, 86 Foundary Street, stated the parking lot is full on a daily basis and the issue of running out of parking is an ongoing issue. Mr. Zeiter stated the proposed five additional parking spaces will assist them greatly. Joey Zeiter noted a seven foot privacy fence with lattice across the top will be constructed. He further noted they are open to the possibility of planting shrubs as additional buffering. Council requested that if the application is approved, the addition of shrubbery in the green space adjacent to the proposed parking lot addition be included as a condition of site plan control to act as an additional buffer. Brian Sweet, Director of Corporate Services confirmed the by-law will be considered during the regular Council Meeting that evening. Councilor MacDonald confirmed there was no one else in the audience wishing to speak regarding this public meeting. The meeting adjourned at 7:31 p.m. JB T:\Corporate\C00-Council&By-laws\C04-CouncilMeetings\2013 Council\082613\ZBA 71\082613-PM Minutes-ZBA 71.doc 19 The Corporation of the Municipality of Leamington Minutes – Public Meeting ZBA # 73 for 308 Mersea Road 3 and S/S Mersea Road 3 Monday, August 26, 2013 at 7:31 p.m. In Leamington Council Chambers Members Present: Councillors: MacDonald, Atkin, Chopchik, Jacobs, Verbeke Members Absent: Mayor Paterson Deputy Mayor Wright Staff Present: Chief Administrative Officer Bill Marck Director of Corporate Services Brian Sweet Director of Finance and Business Services Cheryl Horrobin Director of Community Services Rob Sharon Director of Development Services Tracey Pillon-Abbs Manager of Planning Services Danielle Truax Financial Analyst Katie McLean Engineering Project Supervisor Alex DelBrocco Legal Assistant Jennifer Bavetta Danielle Truax, Manager of Planning Services, provided background information on the request for a zoning by-law amendment for 308 Mersea Road 3 and S/S Mersea Road 3. The Manager noted Council was provided with the corresponding by-law, but the applicant has requested that no decision be made this evening. The Manager of Planning Services informed Council that administration is not in a position to support the application as brought forward. Ralph Warkentin, 34 Cherrywood Avenue, owns 302 Mersea Road 3 which is adjacent to the subject properties. Mr. Warkentin stated he did not understand why this application cannot be supported by administration and that he is in favour with Mr. Magri’s application. Mr. Warkentin stated if the application affects any property it is his. The Manager of Planning Services noted she spoke with Mr. Warkentin regarding his position and administration’s inability to support the rezoning application. Mr. Warkentin stated approval of the zoning by-law amendment would enhance the properties in the area rather than hurt them. He noted his property was comprised of a one acre parcel with a house and a pole barn. In response to an inquiry from Council, the Manager of Planning Services explained the properties to the West of the subject property are zoned rural residential, however Mr. Magri’s property is considered agricultural. Further, the Official Plan does not consider Mr. Magri’s property to be residential. 20 Page 2, August 26, 2013 Public Meeting Minutes, ZBA # 73 for 308 Mersea Road 3 and S/S Mersea Road 3 The Manager of Planning Services further explained the Provincial Policy Statements to allow infilling lots in such cases have been removed in order to preserve prime agricultural land. In response to an inquiry from Council, the Manager of Planning Services confirmed a home may be constructed on the vacant property, however as a house did not exist prior to the passing of the current zoning by-law, policies will not allow a severance to create a surplus dwelling lot. Councillor Macdonald, Chair, confirmed there was no one else in the audience wishing to speak regarding this public meeting. The meeting adjourned at 7:41 p.m. JB T:\Corporate\C00-Council&By-laws\C04-CouncilMeetings\2013 Council\082613\ZBA 73\082613-PM Minutes-ZBA 73.doc 21 The Corporation of the Municipality of Leamington Minutes – Public Meeting ZBA # 74 for 620 County Road 37 Monday, August 26, 2013 at 7:40 p.m. In Leamington Council Chambers Members Present: Councillors: MacDonald, Atkin, Chopchik, Jacobs, Verbeke Members Absent: Mayor Paterson Deputy Mayor Wright Staff Present: Chief Administrative Officer Bill Marck Director of Corporate Services Brian Sweet Director of Finance and Business Services Cheryl Horrobin Director of Community Services Rob Sharon Director of Development Services Tracey Pillon-Abbs Manager of Planning Services Danielle Truax Financial Analyst Katie McLean Engineering Project Supervisor Alex DelBrocco Legal Assistant Jennifer Bavetta Danielle Truax, Manager of Planning Services, provided background information on the request for a zoning by-law amendment for 620 County Road 37 noting administration is not in a position to support the application. The Manager noted no decision would be made that evening. Chris Todorovski, Ricci Enns and Rollier on behalf of Paul Enns, solicitor for the applicant, was in attendance to answer any questions that may arise. Brian Sweet, Director of Corporate Services, noted the by-law will be considered at the September 9, 2013 Council Meeting and that the date was agreeable to the solicitor acting on behalf of the applicant. Councillor MacDonald, Chair, confirmed there was no one else in the audience wishing to speak regarding this public meeting. The meeting adjourned at 7:43 p.m. JB T:\Corporate\C00-Council&By-laws\C04-CouncilMeetings\2013 Council\082613\ZBA 74\082613-PM Minutes-ZBA 74.doc 22 Summary Argument It is not my intention to assume a broader, than is justified, scope with respect to the harmful effects of open air burning with respect to BY-LAW 34-10. Having observed the negative effects of wood smoke upon me and my family I set out to review the research available in order to determine what level of risk my family and others may be exposed to. I was surprised to find that the potential negative health impacts were significantly greater than I had anticipated. I also found that the proximity of an individual to the source of an open air burn was of even greater significance. Based on a dispersion model found under “Smoke Dispersion” that looks at a home heating fireplace, the minimum safe range is potentially exceeded for the space of one city block within 6hrs. An open air burn does not have the advantage of a chimney stack (allowing for greater dispersion). An open air burn is not contained within a structure and will not generate as much concentrated heat or positive upward flow. The lower temperature burn will generate higher levels of unhealthy constituents. This leads to the conclusion that three factors are of primary significance in determining harmful exposure – Distance, Volume and duration. Potential Remedy Persons at risk are defined as individuals with respiratory or heart disease, the elderly and young children. Allowing individual community members to self identify themselves as at risk individuals prior to issuance of yearly open air burn permits would appear to be the best starting point. Determining a minimum safe distance where permits would not be issued would have to take into account both volume and duration, however, taking into account the sample smoke dispersion model a distance of one city block with a six hour burn limit and a burn pit size limitation of 2ft. Diameter would likely combine with random wind effects on dispersion to significantly reduce the exposure of people at risk. Conclusion The remedial steps I have suggested to be incorporated into BY-LAW 34-10 are not a guaranty that at risk persons within the population will be protected from negative effects produced by open air burns, but those steps will provide a little breathing room for those that need it most. Please note: prior to my investigation into the potential hazards of open air burning within residential areas, I was in favor of responsible burning, but am now aware of the significant risk pleasure burning may have upon the whole community. Additional research is currently be done and existing research is being compiled for previous years, however, the available data only support remedial action (at this time) as I have outline to council. 23 PLA-26-13 REPORT TO: MAYOR AND MEMBERS OF COUNCIL FROM: DANIELLE TRUAX, MANAGER OF PLANNING SERVICES DATE: SUBJECT: JUNE 14, 2013 ZONING BY-LAW AMENDMENT – ZBA#73 MAGRI GREENHOUSES INC. S/S MERSEA ROAD 3 (TAX ROLL NO. 590-06300) and TOM MAGRI – 308 MERSEA ROAD 3 (TAX ROLL NO. 590-06500) AIM: To provide Council with information regarding an application to amend Map 34 of Zoning By-law #890-09 for vacant farmland located on the south side of Mersea Road 3, as well as the abutting farm at 308 Mersea Road 37 and to recommend that the application be refused. BACKGROUND: Staff has received an application to amend the zoning for land described as Part Lot 3, Concession 2 in the former Township of Mersea being a vacant farm on the south side of Mersea Road 3, as well the abutting farm known municipally as 308 Mersea Road 3 (see inserted key map). The application has been submitted as a condition of approval for consent application (B/08/13) which was given provisional consent by the Committee of Adjustment on March 26, 2013. Subject Property Subject Property B/08/13 The purpose of consent application B/08/13 was to add 13.77 ha (34.3 acres) of vacant farmland to the abutting farm at 308 Mersea Road 3. The lot addition resulted in a vacant retained residential parcel. The retained residential lot measures 47 m (154.73 ft) by 158 m (554.6 ft) and is 0.8 ha (1.97 ac) in area. As a condition of the provisional consent, the retained lands must be rezoned from the Agricultural General Zone (A1) to Agricultural Residential Zone (A5) to reflect the resulting residential use of the severed property. 24 PLA-26-13 ZBA# 73 – MAGRI GREENHOUSES INC. 2 As a second condition of consent, the lands receiving the lot addition must be rezoned from the Agricultural Hobby Farm Zone (A3) to Agricultural General Zone (A1) to reflect the resulting farm lot size. This farm contains an existing dwelling and barn. Administration was not in support of a lot addition application that would result in a residential lot not otherwise permitted under the Land Division Policies of the Official Plan (OP) of the Municipality of Leamington. In particular, Section 5.4.3 of the Official Plan states that lot adjustments may be permitted for legal or technical reasons provided that: i) Both parcels (severed and retained) comply with the provisions of the implementing Zoning By-law; ii) The consent is granted conditional to Section 50(3) or (5) of the Planning Act, R.S.O. 1990; & iii) The lot adjustment does not result in the creation of a ‘residential lot’ that would not have otherwise been allowed under Section 5.4.2 of this Plan. The proposed severance will result in the creation of a vacant lot, which would otherwise not be permitted. Resulting Retained Lot A1 to A5 Resulting Farm Lands to be rezoned from A3 to A1 25 PLA-26-13 ZBA# 73 – MAGRI GREENHOUSES INC. 3 COMMENTS AND ANALYSIS: Provincial Policy Statement (PPS): Areas identified as Prime Agricultural Areas, as defined by the PPS, are to be protected for longterm use for agricultural purposes. Within the agricultural area permitted uses and activities include agricultural uses, secondary uses and agriculture-related uses. Section 2.3.4.2 of the PPS permits lot additions in agricultural areas for legal or technical reasons. Legal or technical reasons are defined under the PPS as “…means severances for the purpose such as easements, corrections of deeds, quit claims and minor boundary adjustments which do not result in the creation of a new lot.” The consent is not consistent with the direction of the PPS established in Section 2.3.4.2 as it permitted the creation of a vacant residential lot not otherwise permitted. The proposed zoning amendment to permit the residential use of the property is not consistent with the direction of the PPS. County of Essex Official Plan 2005 (OP): The subject lands are designated within the Agricultural Area on Schedule “A” of the County OP. The land use goals contained within the County OP are to protect prime agricultural areas for agricultural purposes and to discourage the creation of lots outside of the settlement area, except as permitted by the local Official Plans. Applications for severances are delegated to the local municipality and should conform to the policies of the County OP and the PPS. The County OP policies are silent on lot additions or boundary adjustments and this is regulated at the local level. The creation of a new vacant residential lot in the agricultural area does not conform to the Agricultural Land Use Policies of Section 3.3.2 and 3.3.3 of the County Official Plan. The creation of the residential lot by way of a lot addition does not conform to the policy direction of Section 3.3.3, in particular, the application: i) does not protect prime agricultural areas for agricultural purposes; ii) contributes to non-farm uses in the agricultural area; & iii) allows residential development outside of settlement area not on full municipal services. Leamington Official Plan, 2008 (OP): The subject property is designated Agricultural on Schedule “A-2” of the Leamington OP. The goals of the Land Use and Land Division Policies in the OP are to preserve prime agricultural land for agricultural purposes and to restrict the type and amount of non-farm development. The creation of a vacant residential lot does not comply with the Land Division Policies of Section 5.4.3 of the Official Plan. Administration did not support the approval of consent application B/08/13 which resulted in a lot that would have not otherwise been permitted. The proposed amendment does not conform to the policies of the Official Plan as it allows the residential use of a lot in the agricultural area. During the consideration of the lot addition application, Administration did take into account the rural residential lots located immediately west of the subject property. These lands are designated as “Rural Residential” in the Official Plan and were designated as such in the Official Plan for the former Township of Mersea (1993). Administration was also not in a position to support a request to expand the rural residential designation to allow for the creation of a residential lot from the subject farm. 26 PLA-26-13 ZBA# 73 – MAGRI GREENHOUSES INC. 4 Leamington Zoning By-law #890-09: The subject farm property is currently zoned Agricultural General Zone (A1) on Map 34 of Zoning By-law #890-09. To fulfill a condition of the provisional consent granted by the Committee of Adjustment the property owner has applied to rezone the retained residential lot to the Agricultural Residential Zone (A5) to reflect the residential use of the property. Additionally, as a result of the addition of the lands to 308 Mersea Road 3 that property must be rezoned from Agricultural Hobby Farm Zone (A3) to Agricultural General Zone (A1) Both properties comply with the lot area and frontage requirements of the applicable zones. In consideration of the retained residential lot and resulting farm property at 308 Mersea Road 3, the Committee of Adjustment, has deemed the lot area and frontage to be adequate to allow for appropriate servicing, access, compliance with the Zoning By-law and appropriate for normal agricultural practices. Administration is not in support of the proposed zoning amendment as the creation of the residential lot does not conform to the land division policies of the Official Plan. For that reason, Administration is not in a position to support the application to rezone agricultural lands to recognize the future residential use of the property. CONCLUSION: Administration has completed their review of the proposed application as part of the approval for consideration of the severance. As set out in the Planning Act, a complete application includes any ‘prescribed information’ identified in the regulations of the Planning Act and any ‘additional information’ required by the municipality, as identified in its official plan. Due to the nature of the proposed zoning change, it is Administration’s position that additional information is not required. Administration suggests that this matter should be refused. It is Administration’s opinion that: i) The application is not consistent with the policy statements issued under subsection 3 (1) of the Planning Act. ii) The proposed amendment does not conform to the overall goals and policies of the Official Plan. iii) The proposed amendment does meet the criteria used when considering applications to amend the zoning by-law. Council may refuse the application and provide notification to the applicant. Upon notification the applicant may appeal Council’s refusal to consider the zoning amendment application to the Ontario Municipal Board. Council should be able to demonstrate that its decision was fully supported by relevant information and that the information was considered by Council. Council may also direct Administration to proceed to a public meeting and that the required Notice be given in accordance with the regulations of the Planning Act. R.S.O. RECOMMENDATION: THAT Zoning By-law Amendment Application ZBA#73 (Magri Greenhouses Inc.) to change the zone of the retained lands from the Agricultural General Zone (A1) to the Agricultural Residential Zone (A5) and to change the zone of the farm at 308 Mersea Road 3 from the Agricultural Hobby Farm Zone (A3) to Agricultural General Zone (A1) was reviewed and deemed to be complete pursuant to the requirements of the Planning Act (PLA-25-13); 27 PLA-26-13 ZBA# 73 – MAGRI GREENHOUSES INC. 5 AND THAT Council refuse the application for the following reasons: i) The application is not consistent with the policy statements issued under subsection 3 (1) of the Planning Act. ii) The proposed amendment does not conform to the overall goals and policies of the Official Plan. iii) The proposed amendment does meet the criteria used when considering applications to amend the zoning by-law. Respectfully submitted, _________________________ Danielle Truax Manager of Planning Services Tracey Pillon-Abbs Director of Development Services :dt 28 PLA-25-13 REPORT TO: MAYOR AND MEMBERS OF COUNCIL FROM: DANIELLE TRUAX, MANAGER OF PLANNING SERVICES DATE: SUBJECT: JUNE 13, 2013 ZONING BY-LAW AMENDMENT – ZBA#74 SUNRITE GREENHOUSES LTD. 620 ESSEX ROAD 37 (TAX ROLL NO. 730-00250) AIM: To provide Council with information regarding an application to amend Zoning By-law #890-09 for property located at 620 Essex Road 37 and to recommend that the application be refused. BACKGROUND: Staff has received an application to amend the zoning for a portion of land described as Part Lot 19, Concession 6 in the former Township of Mersea known municipally as 620 Essex Road 37 (see inserted key map). The application has been submitted as a condition of approval for consent application (B/02/13) which was given provisional consent by the Committee of Adjustment on January 22, 2013. Subject Property Subject Property 620 County Rd. 37 1997 Retirement Lot 610 County Road 37 2001 Lot Creation 616 County Rd 37 2001 Infilling Lot Denied 2004 Lot Addition to Farm 2013 Surplus Dwelling Lot 612 County Road 37 29 PLA-25-13 ZBA# 74 – 620 ESSEX ROAD 37 (SUNRITE GREENHOUSES LTD.) 2 B/02/13 The purpose of consent application B/02/13 was to sever the existing dwelling at 620 County Road 37 as a surplus dwelling from the balance of the farm owned by Sunrite Greenhouses Ltd. The surplus dwelling lot measures 30 m (100 ft) by 158 m (518) and results in a 0.48 ha (1.2 ac) lot. As a condition of the approval, the lands must be rezoned from the Agricultural Hobby Farm Zone (A3) to Agricultural Residential Zone (A5) to reflect the resulting residential use of the severed property. Administration was not in support of the application to create the surplus dwelling lot as it did not conform to the Land Division Policies of the Official Plan (OP). In particular, the subject property exceeds the maximum number of permitted severances for lot creation under subsection 5.4.2. j) of the OP. Municipal records indicate the property has been subject to a number of severances granted by the Committee of Adjustment. In 1997. the Owner’s of the farm were granted a retirement lot (B/147/97) to sever the existing home at 610 County Road 37 from the 8.06 ha (19.93 ac) farm, shown in red on the key map. A second vacant lot was taken from the retained farm 6.5 ha (16.3 ac) greenhouse farm in 2001 (B/104/01) and the home at 616 County Road 37 was constructed in 2002, shown in blue on the key map. The owner’s of 610 County Rd 37 applied in 2004 (B16/04) to sever an infilling lot shown in green on the key map. The application was denied, as the retained and severed parcels did not comply with the minimum lot area requirements. The owner’s of 610 County Road 37 applied a second time in 2004 (B/29/04) to add the area shown in green on the key map back to the farm. COMMENTS AND ANALYSIS: Provincial Policy Statement (PPS): Areas identified as Prime Agricultural Areas, as defined by the PPS, are to be protected for longterm use for agricultural purposes. Within the agricultural area permitted uses and activities include agricultural uses, secondary uses and agriculture-related uses. Lot creation for the propose of severing an existing dwelling deemed to be surplus to the needs of a farm as a result of farm consolidation is permitted in accordance with Section 2.3.4.1 of the PPS. Surplus dwelling lots can be created provided municipalities take the necessary action to ensure that no further residential dwellings can be constructed on the retained farm parcel. The PPS does not establish the criteria that allow municipalities to create surplus dwelling lots. The criteria, for example how large the original farm is, how many other severances have been granted or whether the owner is a bona fide farmer or how long the property has been owned by an applicant are established in the local planning documents. The consent granted by the Committee of Adjustment included the standard requirement to enter into an agreement with the Municipality to prohibit any new residential dwellings which is consistent with the direction of Section 2.3.4.1 of the PPS. It is noted that the there is an existing residential structure on the retained farm used for the accommodation of farm help. The applicant has requested that the residential use for farm help be permitted. 30 PLA-25-13 ZBA# 74 – 620 ESSEX ROAD 37 (SUNRITE GREENHOUSES LTD.) 3 The approved consent is not consistent with the overlying direction of the PPS established in Section 2.3.1 to protect farm land for long term agricultural uses. The proposed zoning amendment to permit the residential use of the property is not consistent with the direction of the PPS. County of Essex Official Plan 2005 (OP): The subject lands are designated within the Agricultural Area on Schedule “A” of the County OP. The land use goals contained within the County OP are to protect prime agricultural areas for agricultural purposes and to discourage the creation of lots outside of the settlement area, except as permitted by the local Official Plans. The County Official Plan states that lot creation should occur by way of Plan of Subdivision when four or more lots are created. Applications for lot creation for three are fewer lots are delegated to the local municipality. Section 4.6.4 of the County OP requires that lot creation applications considered by a municipality must conform to the policies of the County OP and the PPS. The approval of consent application B/02/13 does not conform to the land division policies and the overall land use goals for lands shown in the Agricultural Area. The proposed zoning to permit the residential use of the property does not conform to the land use goals for lands shown in the Agricultural Area. Leamington Official Plan, 2008 (OP): The subject property is designated Agricultural on Schedule “A-2” of the Leamington OP. The goals of the Land Use and Land Division Policies in the OP are to preserve prime agricultural land for agricultural purposes and to restrict the type and amount of non-farm development. The creation of a surplus dwelling lot from the subject property does not comply with the Land Division Policies of Section 5.4 of the Official Plan. Administration did not support the approval of consent application B/02/13 which created the residential lot. For that reason, Administration is not in a position to support the application to rezone agricultural lands to recognize the future residential use of the property. Leamington Zoning By-law #890-09: The subject farm property is currently zoned Agricultural Hobby Farm Zone (A3) on Map 20 of Zoning By-law #890-09. To fulfill a condition of the provisional consent granted by the Committee of Adjustment the property owner has applied to rezone the severed surplus dwelling lot to the Agricultural Residential Zone (A5). Both properties comply with the lot area and frontage requirements of the applicable zones. In consideration of the retained and severed surplus dwelling lot, the Committee of Adjustment, has deemed the lot area and frontage to be adequate to allow for appropriate servicing, access, compliance with the Zoning By-law and appropriate for normal agricultural practices. Administration is not in support of the proposed zoning amendment as the creation of the surplus dwelling lot does not conform to the land division policies of the Official Plan. 31 PLA-25-13 ZBA# 74 – 620 ESSEX ROAD 37 (SUNRITE GREENHOUSES LTD.) 4 CONCLUSION: Administration has completed their review of the proposed application as part of the approval for consideration of the severance. As set out in the Planning Act, a complete application includes any ‘prescribed information’ identified in the regulations of the Planning Act and any ‘additional information’ required by the municipality, as identified in its official plan. Due to the nature of the proposed zoning change it is Administration’s position that additional information is not required. Administration was not in support of the creation of the surplus dwelling lot as it did not conform to the land division policies of the Official Plan. For that reason Administration, is not in a position to support the zoning which supports the creation of the surplus dwelling lot. It is suggested that this application should be refused. It is Administration’s opinion that: i) The application is not consistent with the policy statements issued under subsection 3 (1) of the Planning Act. ii) The proposed amendment does not conform to the overall goals and policies of the Official Plan. iii) The proposed amendment does meet the criteria used when considering applications to amend the zoning by-law. Council may refuse the application and provide notification to the applicant. Upon notification the applicant may appeal Council’s refusal to consider the zoning amendment application to the Ontario Municipal Board. Council should be able to demonstrate that its decision was fully supported by relevant information and that the information was considered by Council. Council may also direct Administration to proceed to a public meeting and that the required Notice be given in accordance with the regulations of the Planning Act. R.S.O. RECOMMENDATION: THAT Zoning By-law Amendment Application ZBA#74 (Sunrite Greenhouses Ltd.) to change the zone of the severed lands from the Agricultural Hobby Farm Zone (A3) to the Agricultural Residential Zone (A5) was reviewed and deemed to be complete pursuant to the requirements of the Planning Act (PLA-25-13); AND THAT Council refuse the application for the following reasons: i) The application is not consistent with the policy statements issued under subsection 3 (1) of the Planning Act. ii) The proposed amendment does not conform to the overall goals and policies of the Official Plan. iii) The proposed amendment does meet the criteria used when considering applications to amend the zoning by-law. Respectfully submitted, _________________________ Danielle Truax Manager of Planning Services :dt Tracey Pillon-Abbs Director of Development Services 32 CL/21/13 Report To: Mayor and Members of Council From: Brian R. Sweet, Director of Corporate Services Date: July 15, 2013 Re: First Baptist Church - Request to Relocate Alley Entrance and to Close and Transfer a Portion of the Alley Aim: To report upon an updated request to close and transfer a portion of an alley and to relocate a portion of an alley. Background: On December 3, 2012 Council considered Report CL/18/12 which described a request from the First Baptist Church to initiate the process to close and transfer an alley in order to allow the church to construct an addition to connect the two buildings they presently own, as shown on the map below. At that meeting, Council passed Council Resolution No. 390-12, authorizing administration to commence the process to close the portion of the alley located between the two church properties. The process to close and transfer the alley included mailing a Notice to neighbours abutting the alley of Council’s intention to consider closing and transferring the alley, as well as inclusion of the Notice in the Southpoint Sun for two weeks prior to Council’s consideration. 33 Page 2, Report CL 21/13 – First Baptist Church On January 14, 2013 Council considered a proposed by-law to close the portion of the alley located between the two properties owned by the First Baptist Church and to transfer those lands to the church. At that meeting, Council heard from a number of the neighbours abutting the alley as well as reviewed correspondence submitted by neighbours. A number of neighbours expressed concern over the possibility of the alley becoming a dead-end, as the alley is narrow and many of them rely on access to the alley for parking of their vehicles. They suggested if the alley were to become a dead end it would pose a safety concern as it would be difficult to turn around at the dead end. At the meeting of January 14, 2013 Council enacted the following resolution: No. C-17-13 That the application by the First Baptist Church to close a portion of the alley between Fox Street and Chestnut Street, as described in Report CL/18/12 be denied. In the time since that meeting, representatives of the First Baptist Church have worked with staff to develop a new proposal in order to allow them to construct the addition. The Development Services Review Committee, including representatives of fire and police, have reviewed this proposal and none of the departments have any objection to this proposal which includes closure of the portion of the alley located between the two church properties and the creation of a new entrance to the alley from Russell Street. A sketch of the proposal is shown below. 34 Page 3, Report CL 21/13 – First Baptist Church Sketch of new proposed alley Location of Proposed Alley Entrance and Portion of Alley to be Closed If Council is in support of the new proposal, the process to close and transfer the alley can commence and Administration will take the following steps: 1. Place a Notice in the local paper advertising Council’s intention to consider closing the alley and the date of the Council meeting for the by-law to be considered; 2. Notify all property owners in the immediate vicinity of the alley; 3. If, following the advertised Council meeting Council decides to close the alley, an appropriate by-law will be prepared to be registered on title; and 4. If Council decides to sell the property, an agreement will be entered into with the First Baptist Church and a reference plan and a transfer will be prepared and registered; and 5. The First Baptist Church will take the steps to have a reference plan prepared for the new alley location and to have the lands transferred to the Municipality. 35 Page 4, Report CL 21/13 – First Baptist Church The new existing portion of the alley will not be closed or the ownership transferred until such time that the ownership of the lands for the new alley have been transferred to the Municipality and the new alley has been constructed to the satisfaction of the Municipality. There will never be a time where there is only one exit from the alley. Financial Impact: The First Baptist Church will be responsible for all costs associated with the closure and transfer of the existing portion of the alley including all plan preparations, postage, advertising and registration costs. Further, the Church will be responsible for the costs to transfer the new alley lands to the Municipality and for the construction of the new alley. Recommendation: That administration initiate the process described in Report CL/21/13 for Council to consider the request to close a portion of the alley between 82 Talbot Street West and 31 Russell Street and to transfer the closed portion of alley to the owners of 82 Talbot Street West and 31 Russell Street. (Report CL/21/13) Respectfully submitted, Brian Sweet Director of Corporate Services JB T:\Corporate\A00-Administration\A00-Council Reports\2013 Corporate Services Reports\Word Reports\CL2113-First Baptist Church-Alley Closure.doc 36 37 38 The Letter was signed by the owners/occupants of the following properties (indicated with a red dot on the map below): 33 Russell Street 34 Russell Street 35 Russell Street 39 Russell Street 40 Russell Street 42 Russell Street 43 Russell Street 84 Talbot Street West 92 Talbot Street West 64 Mill Street West Subject alley 39 PLA-38-13 REPORT TO: MAYOR AND MEMBERS OF COUNCIL FROM: TRACEY PILLON-ABBS, DIRECTOR OF DEVELOPMENT SERVICES DATE: SEPTEMBER 3, 2013 SUBJECT: RESULTS OF THE UPTOWN LEAMINGTON BIA BOUNDARY AMENDMENT AIM: To provide Council with an update on the results of the formal notification for the request to amend the Uptown Leamington Business Improvement Area (BIA) boundary. BACKGROUND: Administration received correspondence from the Board of Management of the Uptown Leamington BIA on March 27, 2013 requesting that the existing boundary be amended. BIAs are legislated under section 204 (i) of the Municipal Act which allows local municipalities to designate an area to oversee improvements, beautification and maintenance of land, buildings and structures. It also allows an opportunity to promote an area as a business or shopping area. Members of the BIA include both property owners and tenants within the BIA area that were assessed in a business class (commercial and industrial) and do not include properties that are owned by the Municipality, vacant land or properties used for residential purposes. The levy paid by members is based on the assessed value of the property. The existing Leamington BIA was established in 1979 by by-law No 3007. boundary has not been modified since its inception. The existing Council approved the Uptown Commercial District Community Improvement Plan (CIP) on August 13, 2012 (By-law 233-12). A CIP area is different than a BIA area as it is a planning tool that allows municipalities to promote investment through programs and incentives. The purpose of the Leamington Uptown Commercial District CIP is to establish strategic direction and financial incentive programs that focus on the maintenance, rehabilitation, development and redevelopment of the Uptown Commercial District. The plan aims to promote cultural cohesion, strengthen mainstreet, and stimulate new investment while retaining existing businesses. 40 PLA-38-13 RESULTS OF THE BIA BOUNDARY AMENDMENT 2 The BIA Board of Management request is to amend the existing BIA boundary (shown in yellow on the key map) to include the additional CIP properties (shown in the black outline on the key map) in addition to lands to the north (shown in the red outline on the key map). It is not proposed to remove any BIA properties from the existing area. There are currently 145 properties that were given notice in the existing BIA area. The amendment to the existing boundary proposes to add 38 new properties in total (9 in the additional area to the north and 29 from the additional CIP area). The BIA held an informal open house on May 29th, 2013 from 6pm to 8pm to offer an opportunity for existing and proposed property owners to discuss the proposed boundary amendment. Through the recommendation of report PLA-14-13, Council authorized Administration to send out formal notification under the Municipal Act of Council’s intention to pass a By-law (September 9, 2013) to alter the BIA boundary. COMMENTS: Notification: Based on the requirements of the Municipal Act, Administration sent out formal notification on June 19, 2013 advising of Council’s intention to pass a By-law to amend the BIA boundary. The 41 PLA-38-13 RESULTS OF THE BIA BOUNDARY AMENDMENT 3 notice was sent to all property owners within the existing BIA area, the additional properties in the CIP boundary and the additional lands to the north. The Act requires that within 30 days of the notice being mailed (July 19, 2013), property owners have the responsibility to give their tenants a copy of the notice and provide the Clerk of the municipality a list of every tenant required to pay taxes on the property and the share of the taxes that each tenant and the property owners pays. Results of the Notification: The Act states that Council cannot pass a By-law to change the boundaries of the BIA if written objections are received by at least one-third of the total number of persons entitled to receive notice within 60 days of mailing the notice (August 19, 2013); and, a. The total value of the assessments of the objectors is at least one-third of the total assessment in the improvement area, or b. The total value of the assessments of the objectors is at least one-third of the total assessment in the proposed boundary expansion area. Based on the total number of properties eligible to receive notice (existing and proposed) Administration received 4 objections. The property locations are as follows: 1 2 3 4 Property Location 88 Erie Street North 77-79 Erie Street North 74 – 78 Erie Street North 10 Clark Street West Area on Key Map Shown in Red Shown in Red Shown in Red Shown in Black Most of the correspondence noted that there was no interest in becoming a member of the BIA (under separate cover). Also, it should be noted that 3 of the 4 objections came from the area proposed as the additional lands to the north (see green dots on the key map in the area shown in red). CONCLUSION: The number of objections received does not represent one-third of the total number of people that were eligible to receive notice. Therefore the By-law to facilitate the amendment to the BIA boundary can be considered for approval by Council. However it should be noted that since the majority of the objectors are located the additional area to the north (shown in red), Administration recommends that the area be removed from the amendment all together (see revised key map below). There also seems to be some confusion about this area as it relates to the CIP. It was never the intent to offer this area inclusion into the CIP and it was strongly discouraged by the project consultant to enlarge the CIP boundary after Council had decreased its size as part of the comprehensive review. 42 PLA-38-13 RESULTS OF THE BIA BOUNDARY AMENDMENT 4 FINANCIAL IMPACT: There are no financial impacts as a result of this report. If the amendment to the BIA boundary is approved by Council, the effective date will be January 1, 2014. RECOMMENDATION: THAT the information regarding the Uptown Leamington Business Improvement Area (BIA) amendment request be received; AND THAT in accordance with Section 210 of the Municipal Act; the request from the Leamington BIA Board of Management to amend the boundary be granted however without the area shown on the key map as the ‘additional area’; AND THAT the necessary By-law is forwarded to Council for consideration; 43 PLA-38-13 RESULTS OF THE BIA BOUNDARY AMENDMENT 5 AND FURTHER THAT a copy of this report be forwarded to the Uptown Leamington BIA Board of Management (PLA-38-13). Respectfully submitted, Tracey Pillon-Abbs Director of Development Services /tpa File: T:\Development\Reports\2013 Reports\Planning\Word Versions\PLA-38-13 BIA Boundary Change Final.docx 44 NOTICE OF PROPOSED EXPANSION OF THE BOUNDARY OF THE UPTOWN LEAMINGTON BUSINESS IMPROVEMENT AREA THE CORPORATION OF THE MUNICIPALITY OF LEAMINGTON TAKE NOTICE that the Council of The Corporation of the Municipality of Leamington intends to pass a by-law under Section 209 and 210 of the Municipal Act (S.O. 2001, c.25) at its Regular Meeting to be held on Monday, September 9th, 2013 at 7:00 p.m. in the Leamington Council Chambers to expand the boundary of the Uptown Leamington Business Improvement Area (BIA). The By-law would amend the current provisions in By-law 3007 which established the BIA. The amendment proposed by the Board of Management of the existing BIA would expand the boundary to include the area within the Uptown Commercial District Community Improvement Plan (CIP) and the area to the north (see key map). As required by the Municipal Act, this notice is being mailed to the Board of Management for the BIA in addition to all owners in both the existing BIA and the proposed expanded area of property in a prescribed business property class. If the by-law is approved, the boundary change would take effect on January 1, 2014. By July 19th, 2013, which is 30 days after this notice is mailed, you must: a) give a copy of this Notice to each tenant of the property to which this Notice applies who is required to pay all or part of the taxes on the property, and b) give the Clerk a list of every tenant described in clause (a) and the share of the taxes that each tenant is required to pay and the share that you are required to pay. Any persons in the existing or proposed BIA area who would be liable to pay a BIA levy or any tenant who is required under their lease to pay all or part of the taxes on the property may object to the proposed by-law. In order to object to the proposed expansion you must provide the Clerk with Notice of your objection, in writing, by August 19th, 2013, which is 60 days after this Notice was mailed. Council will be prohibited from passing the by-law for the proposed expansion of the boundary if the objections that are received meet the requirement set out in section 210 (3) of the Municipal Act, 2001. It should be noted that the proposed BIA area which is outside of the CIP area will not be eligible for CIP grants until such time that Council amends the CIP. Please contact Tracey Pillon-Abbs, Director of Development Services for further information. DATED at the Municipality of Leamington this 19th day of June, 2013. BRIAN R. SWEET, CLERK MUNICIPALITY OF LEAMINGTON 111 ERIE STREET NORTH LEAMINGTON, ON N8H 2Z9 TELEPHONE: (519) 326-5761 45 46 PLA-35-13 REPORT TO: MAYOR AND MEMBERS OF COUNCIL FROM: DANIELLE TRUAX, MANAGER OF PLANNING SERVICES DATE: AUGUST 13, 2013 SUBJECT: ZONING BY-LAW AMENDMENT – ZBA#68 1 HENRY STREET (230-10600) PROPOSED TEMPORARY USE ZONING BY-LAW AMENDMENT LONG TERM CARE FACILITY AIM: To provide Council with a recommendation regarding a request to provide temporary relief from the requirement to provide on-site parking at 1 Henry Street to permit the existing facility to accommodate 118 beds (60 long term care beds & 58 retirement beds) for a period of two years. BACKGROUND: Staff received a request to provide relief from the provisions of Zoning By-law #890-09 to consider the temporary use of the subject property located at 1 Henry Street (see inserted key map) to accommodate 118 beds with 41 parking spaces provided on-site. Council received a preliminary planning report (PLA-16-13) detailing the nature of the relief being sought and the applicable land use policies. M.D. Bennie P.S. Shopper’s Drug Mart Leamington Court Residence 1 Henry Street The site was developed as an 80 bed retirement home with 41 parking spaces. Since that time, Leamington Court Residence has converted some of the retirement suites into rooms which can accommodate two long term care beds. The level of care a resident receives triggers new requirements under the Building Code and the provision of emergency services. The owner of the facility is working extensively with both Building and Fire Services to make the necessary upgrades to convert the rooms based on the classification of the resident. These changes will be required whether ZBA #68 is approved or not by Council. 47 PLA-35-13 ZBA 68 1 HENRY AVENUE LEAMINGTON COURT RESIDENCE 2 However, it is the addition of beds which triggers a need for additional parking under the Zoning By-law. Section 4.38 of the Zoning By-law requires that Nursing Homes/Retirement Homes provide 1 parking space for every two beds of capacity. Based on the current number of beds in the facility, a total 60 standard parking spaces and two barrier free spaces would be required. The facility has 41 spaces and would require an additional 19 spaces that cannot be provided on-site. Public Meeting A Public Meeting was held on June 10, 2013 for the purpose of receiving comments from residents and commenting agencies on the proposed use of the facility to accommodate 118 beds while providing the same amount of parking (41 spaces). The following represents a summary of the comments received from the public meeting and the written submissions with respect to the proposed temporary use by-law; 1. Other Parking Options - Residents noted that perhaps other options for providing private parking could be investigated by the property owner (Chartwell). Such options included: New parking lot – Mr. Tanner confirmed that Chartwell is not approaching owners along Pulford for the purpose of purchasing lands to create an additional parking area. Shuttle to off-site location – It was suggested by the owners that perhaps additional parking areas could be leased off site and workers shuttled into the site. However no off-site location is being proposed at this time. Erie Street Plaza parking – It was suggested by residents and the applicant that arrangements for a private parking agreement could be sought with the owner of the abutting shopping plaza to the immediate east of the facility. The applicant has entered into a private agreement to use 19 parking spaces at the rear of the Erie Street Plaza for staff parking until July 31, 2015. 2. Traffic Safety – It was stated that parked cars hinder home owners’ ability to see oncoming traffic, make it difficult to exit driveways into traffic and occasionally park in a way that blocks driveways. 3. Pedestrian Safety – It was stated that parked cars hinder pedestrian’s ability to see oncoming traffic at street crossings. Engineering Services has indicated that parking spaces can be delineated on the west side of Henry Avenue, south of Pulford Street with pavement markings to mitigate sight line issues. Written comments were also received from two residents detailing the same concerns noted at the public meeting. 1. P. French, 14 Pulford- in opposition 2. T. & F. Galloway, 26 Melrose Ave. – in opposition DISCUSSION: A temporary use by-law can be passed by Council to allow land to be temporarily used for a purpose which would otherwise not be permitted under the provisions of the zoning by-law. The applicants have requested that they be permitted to have 118 beds on-site with the current number of parking spaces for a time period of two years. 48 PLA-35-13 ZBA 68 1 HENRY AVENUE LEAMINGTON COURT RESIDENCE 3 Section 7.15 of the Municipality of Leamington Official Plan states that Council may consider passing a temporary use by-law to allow a use not otherwise permitted. Prior to the approval of any temporary use by-law, Council shall be satisfied that the following principals and criteria are met: Temporary in nature The applicants have indicated that the request is being brought forward to temporarily accommodate the needed beds within the community while Schlegel Village is being constructed in Windsor. The applicant has requested a temporary use by-law for a period of two years. Major construction or investment The applicant is in the process of working with both Fire and Building Services to complete upgrades to the building which are required whether additional beds are permitted or not. The applicant has indicated that the required upgrades to accommodate both retirement beds and long term care beds within the facility are likely to cost $400,000. Unlike zoning regulations, Fire and Building regulations are based on the level of care a person receives at the facility. No building additions or additional facilities are required to temporarily accommodate the additional beds. Compatible of Use There will be no changes in the use of the site or the nature of the general operations offered on-site. The services offered to retirement, nursing and long term care facilities are very similar in nature and therefore lend themselves well to a combined facility. Properly serviced There are no requirements for increased municipal services. Traffic The applicant has indicated that the requested beds have been on-site for a year’s time and that no further staff are required. Traffic is generated from staff, visitors and limited traffic from residents with vehicles. Parking The Municipality is aware that the parking for the facility has exceeded the on-site capacity and that available on-street parking is often used by visitors and staff. On-street parking is permitted along the streets surrounding the facility. Engineering Services has indicated that parking spaces can be delineated on the west side of Henry Avenue, south of Pulford Street with pavement markings. Painting lines to mark the location of parking spaces is effective in maximizing the numbers of spaces available where parking demand is high. It will also ensure that drivers parking along this section will leave appropriate distances from the residential driveway at 24 Pulford Street. Based on current staffing and occupancy, the parking demand is at its maximum. 49 PLA-35-13 ZBA 68 1 HENRY AVENUE LEAMINGTON COURT RESIDENCE 4 Information in support of the application was submitted by the applicant’s Planner, including the results of an informal parking survey. The parking survey indicated that the majority of the parking is provided on-site at peak times and that over the course of a day 7 additional parking spaces were typically required and was being provided off-site. It was understood that staff and visitors typically choose to park on street along Henry Avenue and Pulford Street and in the parking lot for the Erie Street (Shoppers Drug Mart) Plaza. It was the opinion of Mr. Tanner that the on-street parking required to accommodate staff and visitors of the facility was appropriate for the area. Pulford has been identified as a collector road on Schedule “E” of the Official Plan. Collector roads serve the purpose of gathering traffic from local roads and moving it to other areas. A benefit of having parking along streets is that the parked cars have the effect narrowing the feel of the street for drivers who in turn slow down. Parking along Pulford Avenue does help to slow the traffic cross from Sherk to Erie street down. Beneficial There is a demand for the provision of long term care beds within a community. The provision of beds locally allows families access more easily to those that require full care services and elevates the demand for the same beds currently being accommodated within local hospitals. FINANCIAL IMPACTS: It is not anticipated that the proposed amendment will trigger any change in assessment for the facility. It has been suggested that parking spaces be painted on a portion of Henry Avenue south of Pulford Street to direct drivers away from a residential driveway. The line painting can be completed in house by Public Works at a cost of material and labour. Line painting maintenance would be an on-going cost to the Municipality. CONCLUSION: The requested zoning by-law amendment to allow temporary relief from the requirement to provide on-site parking spaces meets the criteria set out in Section 7.15 of the Official Plan with the exception of the ability to provide all parking on-site. It is Administration’s opinion that the facility does not provide adequate parking to accommodate staff and visitors on-site. However, it has been shown that on-street parking in the immediate area is able to accommodate the overflow parking at this time and that the expected levels over the requested two years should not increase. Additionally, the applicant has confirmed with the Municipality that they have entered into an agreement with the abutting commercial property to use 19 parking spaces until July 31, 2015. The requested relief will accommodate the immediate need for additional beds in the community to be provided at Leamington Court Residence for a period of two years. The applicant is seeking relief from the requirement to provide on-site parking for 118 beds for a time period of two years. After two years, the applicant would be required to comply with the bylaw and may do so by: 1. 2. 3. Providing the required number of parking spaces on the subject property; Eliminating the number of beds to comply with the required parking; Apply to Council for extension of the temporary relief for up to an additional 3 50 PLA-35-13 ZBA 68 1 HENRY AVENUE LEAMINGTON COURT RESIDENCE 4. 5 years; or Apply to Council for a zoning by-law amendment to site specifically decrease the required parking for the site. The applicant has been advised that subsequent requests for extensions to the relief will not be supported by staff. Any consideration of extensions or relief from the parking requirements would require an amendment to the zoning by-law and must be supported by a full planning justification report including a formal parking study which addresses the impact of the use of onstreet parking within the immediate area and the appropriateness of the parking provided onsite. RECOMMENDATION: THAT Zoning By-law Amendment Application ZBA#68 (1 Henry Avenue – Leamington Court Residence) to allow the temporary use of the subject property for 118 beds with a minimum of 41 parking spaces to be provided on-site, in an addition to 19 spaces provided off-site be approved (PLA-35-13); AND THAT the temporary use shall be in effect until July 31, 2015; AND THAT By-law 302-13 being a by-law to amend Leamington’s comprehensive Zoning Bylaw #890-09 be forwarded to Council for consideration. Respectfully submitted, _________________________ Danielle Truax Manager of Planning Services Tracey Pillon-Abbs Director of Development Services :dt 51 THE CORPORATION OF THE MUNICIPALITY OF LEAMINGTON BY-LAW NUMBER 302-13 Being a By-law to amend the Comprehensive Zoning By-law No. 890-09 for the Municipality of Leamington, which pertains to the subject lands ZBA #68 – 1 HENRY AVENUE WHEREAS By-law No. 890-09, as amended, is a comprehensive zoning by-law regulating the use of lands and the character, location and use of buildings and structures within the Municipality of Leamington; AND WHEREAS Council may pass a by-law under Section 39 of the Planning Act, R.S.O. 1990, c. P.13, as amended for a Temporary Use By-law; AND WHEREAS he Council of The Corporation of the Municipality of Leamington deems it appropriate to further amend By-law No. 890-09; AND WHEREAS this By-law will conform with the Official Plan (as approved February 5, 2008) in effect for the subject lands; NOW THEREFORE THE COUNCIL FOR THE CORPORATION OF THE MUNICIPALITY OF LEAMINGTON ENACTS AS FOLLOWS: 1. That Schedule "A", Map 47 to By-law No. 890-09, as amended, is hereby further amended by changing the zoning classification on the lands depicted on Schedule 'A' attached hereto and forming part of this amendment, from Residential Zone (R4) to Residential Zone (R4-9). 2. That Section 9, Residential Zone (R4) Zone Regulations, of By-law No. 890-09, as amended, is hereby further amended by the addition of subsection 9.2.9 with the following: “9.2.9 DEFINED AREA R4-9 as shown on Map 47, Schedule “A” of this By-law. a) Permitted Uses A 118 Retirement Home, as defined in Section 3.175 of this By-law. This use shall be in effect until July 31, 2015. b) Permitted Buildings and Other Structures Buildings and structures for the permitted uses in subsection 9.1.2 of this By-law. 52 By-law 302-13– Zoning By-law Amendment ZBA#68 1 HENRY AVENUE 2 c) Zone Provisions All lot and building requirements for the permitted buildings and structures shall be in accordance with subsections 9.1.3 of this By-law, except that the minimum parking spaces to be provided on-site shall be 41 spaces, in an addition to 19 spaces provided off-site. This relief from the required parking shall be in effect until July 31, 2015. d) Other All other provisions of this By-law pertaining to lands zoned R4 shall also pertain to lands zoned R4-9”. 3. This by-law shall take effect from the date of passing by Council and shall come into force in accordance with Section 34 of the Planning Act R.S.O. 1990. READ A FIRST, SECOND AND THIRD TIME AND FINALLY ENACTED THIS 9th DAY OF SEPTEMBER, 2013. ___________________________________ John Paterson - Mayor ___________________________________ Brian R. Sweet - Municipal Clerk 53 By-law 302-13– Zoning By-law Amendment ZBA#68 1 HENRY AVENUE 3 SCHEDULE “A” CONCESSION 1, PART LOT 6 AND LOCALLY KNOWN AS 1 HENRY AVENUE THE MUNICIPALITY OF LEAMINGTON Change from R4 Zone to R4-9 Zone until July 31, 2015. This is Schedule “A” to By-Law Number 302-13 which amends Map 47 to By-law No. 890-09, Passed the 9th day of September, 2013. ___________________________________ John Paterson - Mayor ___________________________________ Brian R. Sweet - Clerk 54 ENG 16-13 REPORT TO: MAYOR & MEMBERS OF COUNCIL FROM: ALEXANDER N. DEL BROCCO, C.E.T., ENGINEERING PROJECT SUPERVISOR DATE: August 29, 2013 SUBJECT: Leamington Trail Expansion and Phase 5 Trailhead AIM: To recommend final design and tendering for a trail extension along the abandoned rail lands between Talbot Road West and Hazelton Avenue, including the construction of a trail head on the South side of Smith Street. BACKGROUND: On August 26, 2013 Council was presented ENG 14-13, which included information pertaining to the Leamington Trail Expansion Phase 5 from Talbot to Hazleton. Administration provided background relating to the project, the proposed design, input received from the public information session, and sought Council’s approval to proceed with the proposed design and tender the project. The Leamington Air Cadets (535) appeared before Council as a delegation on August 26, 2013, regarding parking concerns and the proposed trail project. Council deferred the report and directed Administration to develop a proposed solution to remedy the parking challenges. No. C-303-13 That Council defer a decision regarding Leamington Multi-Use Trail Expansion Phase 5 until such time that a further report addressing possible parking solutions is presented. (ENG 14-13) COMMENT: Administration has reviewed the site and determined that, the only available remedy is the construction of a trailhead on the south side of Smith Street. (see Attachment #1). The trailhead could support parking for approximately 7 vehicles. Adjacent to the trailhead, the trail will need to be reduced from 4 meters to 3 meters to accommodate the trailhead parking area. The 3 meter width is still within our trail development guidelines which note that 3 meters is the minimum for trail maintenance and safe passage on multi-use rail trails. As seen in Attachment #1, the trailhead will be located on the Eastern 12 metres (40 feet) of the corridor up to the property line to the East, and the trail located in the remaining approximate 3.0 metres (10 feet) on the western portion up to the property line. There will be buffering on the east and west sides of the former rail lines to delineate the trail and trailhead from private property and buffering between the trail and the trailhead to avoid interaction between vehicles and pedestrians. The trailhead parking area will be constructed as a granular parking area with concrete bumper blocks to delineate the parking spaces. The trailhead parking area will not be subject to winter 55 ENG 16-13 – Leamington Trail Expansion and Phase 5 Trailhead Page 2 control (snow clearing, etc.). Posted signage will limit parking times, and this parking area will not be exclusive to the Air Cadets. Administration has discussed this proposal with Kevin Reid, SSC Chair -535 Leamington Air Cadets, and he has indicated that this will address their parking concerns. Administration presented the plan as attached to the property owners adjacent to the trailhead. The owners had some minor requests for modification and Administration will be able to accommodate. A drawing detailing those changes will be presented to Council at the meeting. The majority of the trail construction should happen this fall, as there is a March 31, 2014 deadline for CIIF funded projects. Given the nature of the work, and the site restoration and beautification in particular, work should not be deferred until the spring since the ground can still be frozen in March. FINANCIAL IMPACT: The trailhead will add approximately $13,000 to the cost of the phase 5 project. At this time, Administration believes that the increase can be accommodated within the $300,000 budget. Once the tendering is complete, Administration will be in a better position to determine the exact impact this addition will have on the overall planned scope of the project. The construction of the trailhead falls within the scope of the project and can therefore be part of the CIFF funding. RECOMMENDATION: That Administration complete the final design as outlined in the Leamington Trail Expansion and Phase 5 Trailhead report for the trail expansion along the abandoned rail lands between Talbot Road West and Hazelton Avenue; And that Administration tender the project and submit a further report with respect to the tender outcome to Council for consideration (ENG 16/13). Respectfully submitted; _____ Alexander N. Del Brocco, C.E.T. Engineering Project Supervisor Allan Botham, P.Eng. Manager of Engineering Services Robert Sharon Director of Community Service 56 ENG 16-13 – Leamington Trail Expansion and Phase 5 Trailhead Page 3 Attachment #1 57 ENG 04-13 REPORT TO: MAYOR AND MEMBERS OF COUNCIL FROM: JOSEPH DATTILO, P. Eng., PROJECT ENGINEER DATE: JULY 30, 2013 RE: SEACLIFF DRIVE EAST WIDENING AND ROADWAY IMPROVEMENTS ENVIRONMENTAL ASSESSMENT PHASE 1 & 2 REPORT ______________________________________________________________________ AIM: To recommend that Council receive the Environmental Assessment Phase 1 & 2 Report prepared by Stantec Consulting Ltd. and to recommend that Council adopt the report as the basis for future design and construction of the Seacliff Drive East corridor from approximately Cherry Lane to County Road 33. BACKGROUND: The “Problem Identification” presented in the subject report is that the section of Seacliff Drive East from Cherry Lane to the ESAR requires widening as well as upgrades and improvements due to: existing condition of the road and poor drainage, projected increases in overall traffic volumes, changes in the patterns of traffic flow to the east of the urban centre, anticipated major residential and commercial development in the northeast and southeast areas designated in the Municipality’s Official Plan, construction of the East Side Arterial Road (ESAR), which intersects with Seacliff Drive East. 1. This section of Seacliff Drive East is currently a two lane asphalt roadway, approximately 1 kilometer in length. It has gravel shoulders, grass boulevards, and asphalt pavement with a varying width from 6m to 13m. Seacliff Drive East is classified as an Arterial Road in the Official Plan of the Municipality of Leamington. The pavement and road structure has failed and is in urgent need of repair or replacement. Existing roadway and roadside drainage requires significant improvement. 2. Existing conditions will not support current and future development within the Municipality of Leamington, as identified in the Official Plan. 3. The Municipality of Leamington initiated an Environmental Assessment for the Seacliff Drive East Widening and Roadway Improvements project in July of 2005. A Public Information Centre (P.I.C. No. 1) was held on September 22, 2005 for the purpose of explaining the project and presenting the preferred alternative for improvement. The Environmental Assessment was not finalized at that time, and deferred due to changes in priorities of the Municipality. Priorities such as the completion of the: Oak Street East, Erie Street North and Robson Road reconstruction projects and the East Side Arterial Road (ESAR)/County Road 33 construction project. 58 Page 2 ENG 04-13 – SEACLIFF DRIVE EAST WIDENING AND ROADWAY IMPROVEMENTS 4. Another delay occurred in 2005 with the Municipality undertaking a long range Traffic Planning Study for the Municipality, identifying increases in the overall traffic volume in the urban centre and forecasted changes in the traffic flow patterns due to the proposed ESAR. The Long Range Transportation Action Plan for the Municipality was completed in June, 2007. 5. A second P.I.C. was held November 25, 2009 at which time the Municipality presented the “revised, preferred” alternative of the road layout. The revised alternative comprised: a three lane section (two lanes with a centre turn lane), bike lanes on both sides of the road, construction of a much needed storm sewer and street lighting. COMMENTS: 1. The “Seacliff East Widening and Roadway Improvements” project is identified as a Schedule B project within the Municipal Class Environmental Assessment (EA), requiring the Municipality to complete at least Phase 1 (Problem or Opportunity) and Phase 2 (Alternative Solution) of the process. The compiled, subject report will be placed in the public record for thirty days. If no valid objections are received by the Ministry of the Environment, and causing the ministry to issue a “Part II Order” (additional documentation to support the recommended alternative), the project may proceed to detailed design and construction. 2. Review Agencies and Stakeholders within the area were contacted at various milestones during the EA process for their comments and input. The recommended alternative was selected in consideration with: addressing identified needs with comments from agencies and the public feedback from the Public Information Centers consultation with the Municipality of Leamington 3. The subject report reviewed four options (please refer to Schedule A) and identifies option 4, as the preferred alternative. Option 4 is described as “Reconstruct to Increased Width and Urban Cross Section (i.e. Additional Lanes, Curb & Gutter, Bike Lanes and Sidewalks)”. (please refer to Schedule A). Under this option, the existing roadway would be completely reconstructed with proper road drainage, thereby extending the service life of this section of Seacliff Drive East substantially more than the other options. 4. Safety to motorists, to cyclists (due to the addition of bike lanes) and to pedestrians (due to the sidewalks) would be improved. Two (2) lanes for through traffic, one (1) in each direction, is sufficient to service the anticipated traffic growth for the next 20 years. (please refer to Schedule B) 5. While Option 4 will be more costly than Options 1-3, it best satisfies the long term transportation demands, land use planning objectives and addresses the social and economic impacts identified in the study. 6. Additional property is required adjacent to the existing right-of-way due to the widening and infrastructure improvements including much needed daylight corners at intersections. 7. Stantec Consulting Ltd. will be providing a presentation to council and the report is available for review through our Corporate Services Department. 8. Following the Class Environmental Assessment process, and Council’s approval, Stantec will publish and mail a Notice of Completion. This notice will be delivered to stakeholders and published in our local newspaper. The Environmental Assessment process requires 59 Page 3 ENG 04-13 – SEACLIFF DRIVE EAST WIDENING AND ROADWAY IMPROVEMENTS that the compiled report be made available for thirty (30) days allowing public review and comment. If after thirty (30) days no objections have been received the process is deemed complete, and the preferred alternative is accepted. The report will be made available for review and copies will be displayed at: the Municipal Building, the Kinsmen Recreation Complex, and the Leamington Public Library. 9. Final budgets, timing and construction schedules will be brought forward for Council consideration in separate reports, in coming years. The expected size of the undertaking suggests that the roadway and infrastructure improvements will be split into (4) phases. (please refer to Schedule C) FINANCIAL IMPACT: Financial impact considerations affect long term capital planning; at this time administration is recommending that Council adopt the report. Currently the project design and engineering is identified in the 5 year capital plan to occur in 2015. Construction is beyond the Engineering 5-Year Capital Plan. Preliminary estimates of probable costs for all (4) Phases, including construction, engineering, contingencies and land acquisition is $6 million. Funding the project will prove to be a challenge and administration will explore multiple funding sources, including the County of Essex, as this segment of Seacliff Drive is a County Connecting Link (There is not enough information at this time to accurately predict a county funding portion). RECOMMENDATIONS: That the Environmental Assessment Phase 1 & 2 Report, prepared by Stantec Consulting, be adopted as the basis for future design and construction of the Seacliff Drive East corridor from approximately Cherry Lane to County Road 33. (ENG 04-13) Respectfully submitted; __ Joseph Dattilo, P.Eng. Project Engineer ____________________ Allan Botham, P.Eng. Manager of Engineering Services ______________________ Robert Sharon Director of Community 60 ENG 04-13 SEACLIFF DRIVE EAST WIDENING AND ROADWAY IMPROVEMENTS Page 4 FIGURE 3 SEACLIFF DRIVE EAST EVALUATION CRITERIA Criterion Option 1 Do Nothing Option 2 Mill and Resurface Existing Roadway Only Option 3 Reconstruct to Existing Width to Urban Cross Section (i.e. Curb & Gutter and Sidewalks) Option 4 Reconstruct to Increased Width and Urban Cross Section (i.e. Additional Lanes, Curb & Gutter, Bike Lanes and Sidewalks) Transportation Does not support future transportation needs. - no cycling facility - increased traffic on narrow road Does not support future transportation needs. - no cycling facility - increased traffic on narrow road Does not support future transportation needs. - no cycling facility - increased traffic on narrow road Supports future transportation needs. (i.e. cycling facility) Allows opportunity for north end of Bevel Line to be realigned. Reduced traffic congestion, optimizes physical conditions for future signalization at intersections. Allows opportunity for north end of Bevel Line to be realigned. Land Use Planning Objectives Does not support Land Use Planning objectives. Does not support Land Use Planning objectives. Does not support Land Use Planning objectives. Supports Land Use Planning objectives. Social Impacts Industrial, Commercial and Residential Development/Developer interest may be hindered. Industrial, Commercial and Residential Development/Developer interest may be hindered. Industrial, Commercial and Residential Development/Developer interest may be hindered. Industrial, Commercial and Residential Development/Developer interest will be increased. Motorist, Cyclist and Pedestrian safety not improved. Motorist, Cyclist and Pedestrian safety not improved. Motorist and Cyclist safety not improved. Optimizes Motorist, Cyclist and Pedestrian safety. No property acquisition required. No property acquisition required. No property acquisition required. Minor property acquisition required (Daylight Corners). Allows opportunity for all Utilities to upgrade their plant. Allows opportunity for all Utilities to upgrade their plant. Environmental Impacts Economic Impacts Future Maintenance Opinion of Probable Cost for Roadwork and Related Storm Drainage Components (EA Requirment) Poor drainage and lack of local storm drainage infrastructure Poor drainage and lack of local storm drainage infrastructure Allows opportunity to construct storm sewer to significantly improve storm drainage. Allows opportunity to construct storm sewer to significantly improve storm drainage. Some trees may have to be removed. Some trees may have to be removed. No impact to Selkirk Drain. No impact to Selkirk Drain. Minor impact to Selkirk Drain. Minor impact to Selkirk Drain. Industrial, Commercial and Residential Development/Developer interest may be hindered. Industrial, Commercial and Residential Development/Developer interest may be hindered. Industrial, Commercial and Residential Development/Developer interest may be hindered. Industrial, Commercial and Residential Development/Developer interest will be increased. If any type of Development is hindered it will negatively affect tax base, employment and local economy. If any type of Development is hindered it will negatively affect tax base, employment and local economy. If any type of Development is hindered it will negatively affect tax base, employment and local economy. Will increase Development/Developer interest thereby increasing tax base, employment and the local economy. Requires current and ongoing major maintenance and resurfacing. Will require ongoing short term minor maintenance and scheduled long term resurfacing. Will require ongoing short term minor maintenance and scheduled long term resurfacing. Will require ongoing short term minor maintenance and scheduled long term resurfacing. N/A $318,500 $2,546,000 $4,350,000 $6,000,000 (Including All Infrastructure, Engineering and Incidentals) PREFERRED ALTERNATIVE FIGURE 3 Schedule 'A' 61 ENG 04-13 SEACLIFF DRIVE EAST WIDENING AND ROADWAY IMPROVEMENTS Page 5 Schedule62 'B' page 1 of 4 ENG 04-13 SEACLIFF DRIVE EAST WIDENING AND ROADWAY IMPROVEMENTS Page 6 63 Schedule 'B' page 2 of 4 ENG 04-13 SEACLIFF DRIVE EAST WIDENING AND ROADWAY IMPROVEMENTS Page 7 64 Schedule 'B' page 3 of 4 ENG 04-13 SEACLIFF DRIVE EAST WIDENING AND ROADWAY IMPROVEMENTS Page 8 65 Schedule 'B' page 4 of 4 ENG 04-13 SEACLIFF DRIVE EAST WIDENING AND ROADWAY IMPROVEMENTS Page 9 MUNICIPALITY OF LEAMINGTON SEACLIFF DRIVE EAST WIDENING AND ROADWAY IMPROVEMENTS SCHEDULE ‘B’ CLASS ENVIRONMENTAL ASSESSMENT PHASE 1 & 2 REPORT CHAPTER 1 - INTRODUCTION PHASE 3 September 2012 PHASE 2 PHASE 4 PHASE 1 1.2 66 'C' Schedule PLA-37-13 REPORT TO: MAYOR AND MEMBERS OF COUNCIL FROM: DANIELLE TRUAX, MANAGER OF PLANNING SERVICES DATE: AUGUST 20, 2013 SUBJECT: HOUSEKEEPING AMENDMENT – ZBA #44 PARKING AND STORAGE OF RECREATIONAL VEHICLES AIM: To provide Council with further information regarding the proposed housekeeping amendment to Sections 4.6 and 4.7 of Zoning By-law No. 890-09 dealing with the parking and storage of bus, transport trailers, recreational vehicles and other similar vehicles. BACKGROUND: By-law 305-13 recommending amendments to Sections 4.6 and 4.7 of Zoning By-law 890-09 was presented to Council on July 8, 2013 for consideration. At that meeting, Council requested further clarification regarding the following matters: Clarification on how recreational vehicles in residential zones would be considered legal non-conforming; and Status of recreational vehicle at 26 Queens. DISCUSSION Legal Non-Conforming Legal non-conforming is a term used to describe a use, building or structure that is not permitted in the Zoning By-law but which lawfully existed on the day the Zoning By-law was passed. “Grandfathering” is a term often used to describe how existing uses, building or structures are permitted. As set out in case law, the onus is on the owner to establish that: i) that the use, building or structure legally existed on the date the zoning by-law was passed; ii) that the use, building or structure has been continuous since that time; & iii) that it has been used in the same manner or extent as originally permitted. A property which was legally used to store or park a recreational vehicle in a location that would no longer be permitted under the Zoning By-law would be considered legal non-conforming, if it can also show the use has been continuous and that it is occurring in the same manner. If a new owner can establish to the satisfaction of the Municipality that the property was legally used for the parking or storage of a recreational vehicle under previous ownership, that the use has been continuous and that it is being used in the same extent (size, location etc..) the new owner may continue to use the property in the same way. An owner can replace an existing recreational vehicle on a property that was legally used for that purpose provided it is not larger or does not further encroach into restricted areas and it has been used for a reasonably continuous time period. Corporate Services has confirmed that they are in a position to work with owners to establish that the use of their residential property and to what extent is considered legal non-conforming. 67 PLA-37-13 PARKING AND STORAGE OF RECREATION VEHICLES ZBA #44 2 Provisions acknowledging how legal non-conforming uses are treated under the Zoning By-law are noted in Section 4.36 of Zoning By-law No. 890-09, as follows: a) Continuation of Existing Uses The provisions of this By-law shall not apply to prevent the use of any lot, building or structure for any purpose prohibited by this By-law if such lot, building or structure was lawfully used for such purpose on the date of passing of this By-law, providing such use has been continuous since that date or interrupted by fire damage or natural disaster for a period of less than 3 years and not used for any other purpose. 26 Queens Avenue A petition was submitted on June 21, 2013 in support of the proposed zoning by-law amendment to restrict parking of recreational vehicles in the front yard to 15 days. A majority of those that signed the petition had addresses on Queens Avenue. Administration has met with By-law enforcement to review the situation surrounding the existing recreational vehicle parked at 26 Queens Avenue as directed by Council. The subject property is zoned Commercial Uptown (C1) under Zoning By-law 890-09. This zone allows for a variety of commercial uses, as well as residential uses in existing single detached dwellings. The subject property contains a single detached dwelling which is used residentially in a commercial zone. By-law Enforcement has advised that they have responded to multiple land maintenance complaints for the subject property since 2009. In June 2012, By-law Enforcement investigated as to whether the trailer was being used for living accommodations. The owner stated that the recreational vehicle was used by tenants to smoke as it was not permitted inside the main dwelling. The owner stated that it is not used for living purposes. Upon investigation, By-law Enforcement did not have sufficient evidence to pursue further enforcement. The zoning provisions do not address where buses, transport trailers or recreational vehicles can be in any zone other than a residential zone. The recreational vehicle at 26 Queens can be located in its present location however it cannot be used to live in. It must be maintained in accordance with the Property Standards By-law. Other Suggested Revisions: The following revisions to the proposed by-law were made at Council’s suggestion for clarification purposes: The setback distances from a curb, travelled portion of the road or sidewalk shall be inclusive of the tongue or hitch of a recreational vehicle. The maximum number of days, consecutive or intermittent, with any part of a day equaling a full day shall be 30 days. The original number of days proposed by staff was 15, comments at the public meeting suggested that 15 days was not reasonable, 30 days was suggested as reasonable by residents without recreational vehicles. The current provision allows for recreational vehicles to be within the front yard from April to October. By-law Enforcement has noted that the greater the number of days a recreational vehicle is permitted within the front yard, the more difficult it is to enforce the provisions of the by-law over that time period. 68 PLA-37-13 PARKING AND STORAGE OF RECREATION VEHICLES ZBA #44 3 CONCLUSION By-law 305-13 containing amendments to Sections 4.6 and 4.7 of Zoning By-law 890-09 is being presented to Council for consideration. The final by-law has been drafted based on the comments and direction received from Council and the public at the public open houses and meetings hosted in 2011 and 2013. The required public consultation has been completed in accordance with Section 34(12) of the Planning Act. In accordance with Section 34(17) of the Planning Act, Council can determine as to whether further notice is required with respect to changes made to a by-law after the required public meeting has been held. Upon Council making a decision and providing the required Notice with respect to the requested Zoning By-Law amendment there is a 20 day appeal period where objections can be submitted to the Ontario Municipal Board (OMB). Notice of Council’s decision will be advertised in the local newspaper, posted on the municipal website and delivered to those who have participated in the process and provided contact information to the Municipality. RECOMMENDATION: THAT in accordance with Section 34(17) of the Planning Act, R.S.O. 1990 c. P.13 Council determines that no further notice is required with respect to the proposed zoning by-law amendment; AND THAT Zoning By-law Amendment ZBA#44 to amend Section 4.6 Bus, Transport Trailer and Recreational Vehicle Parking and Section 4.7 Bus, Transport Trailer and Recreational Vehicle Storage be approved as revised (PLA-37-13); AND THAT By-law 305-13 being a by-law to amend Leamington’s Comprehensive Zoning Bylaw No. 890-09 be forwarded to Council for consideration. Respectfully submitted, _________________________ Danielle Truax Manager of Planning Services Tracey Pillon-Abbs Director of Development Services ATTACH :dt 69 THE CORPORATION OF THE MUNICIPALITY OF LEAMINGTON BY-LAW NUMBER 305-13 Being a By-law to amend the Comprehensive Zoning By-law No. 890-09 for the Municipality of Leamington, which pertains to the subject lands ZBA 44 - Bus, Transport Trailers or Recreational Vehicles WHEREAS By-law No. 890-09, as amended, is a comprehensive zoning by-law regulating the use of lands and the character, location and use of buildings and structures within the Municipality of Leamington; AND WHEREAS the Council of the Corporation of the Municipality of Leamington deems it appropriate to further amend By-law No. 890-09; AND WHEREAS this By-law will conform with the Official Plan (as approved February 5, 2008) in effect for the subject lands; NOW THEREFORE THE COUNCIL FOR THE CORPORATION OF THE MUNICIPALITY OF LEAMINGTON ENACTS AS FOLLOWS: 1. That Section 3, Definitions of By-law No. 890-09 is hereby further amended by the addition of subsection 3.186 a) with the following: “3.186 a) PARK (or Parked or Parking), shall mean the temporary storage of a motor vehicle, boat, motor home, trailer, recreational vehicle or other similar vehicle.” 2. That Section 4.6, Bus, Transport Trailers or Recreational Vehicles “Parking” of By-law No. 890-09 be deleted in its entirety and is hereby further amended by its replacement with the following: “4.6 BUS, TRANSPORT TRAILERS OR RECREATIONAL VEHICLES In any zone where the sale of goods are permitted, no bus, transport trailer, recreational vehicle or other similar vehicle shall be used for wholesale or retail sale of goods, articles or things for a period of more than 15 consecutive or intermittent days within any given calendar year. In any zone, no bus, transport trailer, recreational vehicle or other similar vehicle shall be used for the living, sleeping or eating accommodation of persons whether or not the same is mounted on wheels, unless such vehicle is located within a licenced trailer campground. In any zone, no bus, transport trailer, recreational vehicle, commercial motor vehicle, storage container or other similar vehicle shall be used as a permanent office or for storage purposes. 70 By-law 305-13 Zoning By-law Amendment – ZBA #44 2 4.6.1 Recreational Vehicles in Residential Zones In any Residential Zone, and in compliance with all of the provisions of this by-law, a Recreational Vehicle(s) is permitted in accordance with the following: a) A Recreational Vehicle is permitted: i. in the front yard for a maximum of 30 consecutive or intermittent days within a calendar year, with any part of a day being considered one full day and must be 1.0 m (3.3 ft) from the interior edge of a sidewalk or 2.0 m (6.57 ft) from the interior edge of a curb or travelled portion of the road, inclusive of the tongue or hitch; ii. in the exterior side yard for a maximum of 30 consecutive or intermittent days within a calendar year, with any part of a day being considered one full day and must be 1.0 m (3.3 ft) from the interior edge of a sidewalk or 2.0 m (6.57 ft) from the interior edge of a curb or travelled portion of the road, inclusive of the tongue or hitch; iii. in the interior side yard and must be 0.5 m (1.64 ft) from any interior side lot line and behind the front wall of the main building; iv. in the rear yard and must be 1.0 m (3.28 ft) from any rear lot line; b) A Recreational Vehicle is permitted in the front yard or side yard of a residence in accordance with subsection a) and must be located on a driveway or in a garage; c) A Recreational Vehicle is only permitted on a property with a residential dwelling unit; d) A Recreational Vehicle shall be located in accordance with the provisions of Section 4.51 - Sight Visibility Triangles of this by-law; e) Where a required rear yard abuts a required front yard of an abutting property, a Recreational Vehicle shall not be located within a triangular space for a distance of 6 m (19.68 ft) measured along the exterior lot line and the interior lot line of the abutting lot (see illustration of “Yard” in the definitions); f) A Recreational Vehicle on a residential property abutting Lake Erie is permitted: i. in the front yard not closer than 1.0 m (3.3 ft) from the interior edge of a sidewalk or 2.0 m (6.57 ft) from the interior edge of a curb or travelled portion of the road, inclusive of the tongue or hitch; ii. in the exterior side yard 1.0 m (3.3 ft) from the interior edge of a sidewalk or 2.0 m (6.57 ft) from the interior edge of a curb or travelled portion of the road, inclusive of the tongue or hitch; iii. in the interior side yard not closer than 0.5 m (1.64 ft.) from any interior side yard; 3. That Section 4.7, Bus, Transport Trailers or Recreational Vehicles “Parking” of By-law No. 890-09 be deleted in its entirety. 71 By-law 305-13 Zoning By-law Amendment – ZBA #44 3 4. This by-law shall take effect from the date of passing by Council and shall come into force in accordance with Section 34 of the Planning Act R.S.O. 1990. READ A FIRST, SECOND AND THIRD TIME AND FINALLY ENACTED THIS 9th DAY OF SEPTEMBER, 2013. ___________________________________ John Paterson - Mayor ___________________________________ Brian R. Sweet - Municipal Clerk 72 REC 20/13 REPORT TO: MAYOR AND MEMBERS OF COUNCIL FROM: AMANDA SMITH MANAGER OF CULTURE & RECREATION SERVICES DATE: August 26, 2013 RE: LEAMINGTON KINSMEN RECREATION COMPLEX – FACILITY CONDITION ASSESSMENT RFP AWARD AIM: To request Council award the RFP for the Facility Condition Assessment at the Leamington Kinsmen Recreation Complex to Dillon Consulting, and to request that the over-expenditure in the amount of $10,900 be funded from the Complex Reserve. BACKGROUND: 1. Following emergency repairs required to remedy collapsed roof drains in 2012, Administration identified the necessity to undertake a facility condition assessment at the Leamington Kinsmen Recreation Complex. A facility condition assessment (FCA) would be conducted on the Recreation Complex by architectural/engineering professionals in 2013, as approved in the operating budget. The purpose of the initiative is to conduct an assessment of the Complex to determine the current condition of the building and components so that the municipality can then develop short and long-term comprehensive maintenance and capital replacement program for the facility to be incorporated into the overall asset management plan. Attachment #1 details the project overview and scope. 2. A Request for Proposal (RFP) process was initiated on July 6 and closed on July 24, 2013. The RFP was promoted on the municipal website and efforts were made to notify qualified firms. Seven proposals were received on or before the deadline. COMMENTS: 1. Administration reviewed and scored the proposals based on a defined scoring matrix. Proposals were evaluated on the identified methodology of approach, the scope of work, the experience/profile of the firm and the submitted fee. 2. The results from the scoring of the proposals are as follows: Rank 1 2 3 4 5 6 7 3. Contractor Dillon Consulting Pinchin Environmental Amec Haerko Inc. DC McCloskey Archon Architect Surendra K. Bagga Architect Proposals ranged in price from $28,500 to $58,500. Score 167 160 156 154 152 138 124 73 REC 20/13 – LKRC Facility Condition Assessment 2 4. Administration recommends awarding the project to Dillon Consulting Inc., 3200 Deziel Dr., Suite 608, Windsor ON N8W 5K8 in the amount of $35,900 plus applicable taxes. 5. Dillon Consulting has completed similar type projects for recreation facilities. The scope of work will include identifying the project goals, asset inspections of facility and components (ie: HVAC, refrigeration, filtration, electrical, plumbing, roofing and building envelop, etc.), condition rating, identifying maintenance needs and estimating remaining service life. The final report will be useful in determining future budgetary needs and support the asset management plan. With Council approval, this project will commence immediately and will be completed before the end of 2013. 6. The project team will include Dillon’s lead engineer, a project coordinator/architectural inspector, quality assurance coordinator, mechanical inspector, electrical inspector, structural inspector, the Manager of Culture & Recreation and the Municipal Facilities Coordinator (acting). FINANCIAL IMPACT: The 2013 Recreation Complex operating budget request includes a total of $25,000 for the facility condition assessment (account # 10-5-0670-7440-002030-007400). Dillon Consulting has proposed a fee of $35,900, based on the scope of work provided in the RFP documents. As Administration is unable to mitigate the over-expenditure through operations, we are recommending that the over-expenditure of $10,900 be funded through the Complex Reserve. The Complex Reserve is currently projected to have sufficient funds in 2013 closing balance. RECOMMENDATIONS: THAT Dillon Consulting Inc., 3200 Deziel Dr., Suite 608, Windsor ON N8W 5K8 be awarded the tender for the Facility Condition Assessment at the Leamington Kinsmen Recreation Complex in the amount of $35,900 plus applicable taxes and to be charged to account # 10-5-0672-7494002030-7400; And that the over-expenditure be funded from the Complex Reserve in the amount of $10,900 (REC 20/13). Respectfully submitted, Signed: Amanda Smith Manager of Culture & Recreation Signed: Robert Sharon Director of Community Services 74 REC 20/13 – LKRC Facility Condition Assessment 3 Attachment #1 – Facility Condition Assessment – details from RFP Project Overview The on-site inspection combined with the building data and maintenance history shall be used to: identify and condition rate, identify deficiencies, and identify the estimated remaining useful life and costs to replace the building components identified below. Detailed drawings of the facility will be provided to the successful proponent. The facility condition assessment must include analysis of: • • • • • • • • • Structural and foundation systems Building envelope including waterproofing and roof systems Exterior walls, including windows, doors, caulking and sealing Interior systems, including interior finishes, millwork, washrooms/changerooms, doors, flooring, painting Life safety systems, including fire protection Vertical systems, including stairways and elevators Mechanical systems, including HVAC, boilers and plumbing, refrigeration plant and pool filtration components Electrical systems, including interior and exterior lighting Accessibility as per the most current AODA standards Project Scope The scope of the facility condition assessment must include: 1. An on-site visit of the Complex and interview the Manager of Culture & Recreation and Facilities Coordinator. 2. An on-site survey of the building, including first-hand observations of systems and overall building condition. 3. Listing and prioritization of the deficiencies currently existing in the Complex and its systems. 4. Estimated cost of correcting the listed deficiencies 5. Identification and condition assessment of the building components identified in the project overview. 6. Identification of potential risks and methods to remediate risks. 7. Assessment of the life expectancy of major components (mechanical, structural, refrigeration and filtration) and include recommendations for future repair and replacement. 8. Generation of the Facility Condition Index (FCI) for the facility. The facility condition assessment will include the privately leased spaces (ie: physiotherapy rooms). The security system, telecommunications/wi-fi, furnishings, parking lot and grounds are excluded from this Audit. 75 Report ES/04/13 To: Mayor and Members of Council From: Kit Woods, Manager of Environmental Services Date: August 20th 2013 Re: Pollution Control Centre Archimedes Screw Pumps Preselection Aim: To recommend the pre-selection of screw pumps and associated equipment for the 2013/2014 capital project for installation of the 4th screw pumps at the Pollution Control Centre. Background: On July 15, 2013 Council passed resolution No. C-258-13 retaining the services of Stantec Consulting for the engineering design for the installation of two Archimedes Screw Pumps for the Leamington Pollution Control Centre. Leamington PCC Upper Archimedes Screw Pumping Station Comments: Having consulted with pump manufacturers it has become clear that the delivery for the screw pumps will be in the order of 6 months. The original intent was to proceed with 76 Page 2, Report ES/04/13 Pollution Control Centre Archimedes Screw Pumps Preselection preparation of tender documents this year and tender the project after budget approval in 2014. However with the extended delivery time this would likely result in the installation being timed for late fall or winter 2014 which is not appropriate, especially given the need for concrete screeding that provides the tight tolerances within the screw pump troughs during installation. The best alternative would therefore be to preselect the equipment now, and then subsequently include the selected equipment in a tender for installation. That way the pumps can be competitively priced, ordered this year and delivery/installation be timed for the summer of next year. Clearly however, tendering for and ordering the pumping equipment in 2013 effectively constitutes a commitment to complete the project in 2014. Administration is therefore requesting Council approval to tender the equipment this year, with a view to applying the cost as a first charge to the 2014 PCC capital budget. A report will be prepared for Council later in the year with the results of the pre-selection tender. Financial Impact: The 5 year capital works plan includes a project estimate of $608,000. The 2013 budget amount is $45,000 for design engineering. (The pumping equipment cost estimate is $360,000.) With equipment pre-selection it is usual to pay a small percentage of the equipment cost (5%) on receipt of detailed “shop” or manufacturing drawings. This enables expedited receipt of the manufacturing drawings that are necessary to complete construction drawings for the installation tender documents. Thus there might be an additional charge to the 2013 capital budget of approximately $18,000, which would be offset by a corresponding decrease in the 2014 budget requirement. This will depend on the timing of the tender and actual cost and delivery schedules, and will be discussed further in the future pre-selection tender report. Recommendation: That the pre-selection of the pumping equipment in 2013 for the installation of two Archimedes Screw Pumps for the Leamington Pollution Control Centre be approved, and that Administration report back to Council on the tender results, with recommendations for budget funding at that time. (Report ES/04/13) ____________________________ Kit Woods P.Eng. Manager of Environmental Services File Robert Sharon Director of Community Services T:/CS/CS/CS Council Reports/2013/Environmental Services/ES 04-13 screw pumps preselection / 77 REPORT ENG 15-13 TO: MAYOR AND MEMBERS OF COUNCIL FROM: Joseph Dattilo, P. Eng., Project Engineer DATE: August 28, 2013 SUBJECT: Request for approval to award the “Cleaning and Inspection of the Erie Street South Storm Sewer Outfall” tender AIM: To award the Erie Street South Storm Sewer Outfall Cleaning and Inspection contract to Watech Services Inc., 895 Valetta Street, London, Ontario N6H 2Z4. BACKGROUND: Cleaning and inspection of the storm sewer outfall is specialized work and must be completed by qualified contractors. This is a result of the majority of the Storm Sewer Outfall being located under water. Requests for tender were sent to ten (10) qualified contractors. On August 9, 2013, only one package was submitted. The municipality exercised the right to reject all submissions and reevaluate the project. Subsequent to the first tender closing date of August 9, 2013, Administration contacted the specialized contractors and found that the timeline and the completion date identified in the tender were unachievable due to current workloads.. Administration revised (extended) the project timeline and resent requests for tender to the same list of contractors. On August 20, 2013, two (2) tenders were received and opened with the following results: Company Tender Price Total Cost (Not Incl. HST) (Incl. HST) Watech Services Inc. $ 32,280.00 $ 36,476.40 Sewer Maintenance Services (SMS) *N/A *N/A *Submitted a package noting “No bid” due to time limits and previous commitments. COMMENTS: Administration is seeking Council approval to award this tender. Despite only receiving one bid, Administration is of the opinion that this is a good price to complete the scope of work. There was $125,000 in the approved budget for cleaning, inspection and repair of the storm sewer outfall in 2013. Watech Services has indicated that they would be able to meet the terms of the contract and start work mid September. The Watech Services tender package has been reviewed for accuracy and the tender satisfies all terms of the contract. 78 ENG 15-13 – Erie S Outfall Cleaning and Inspection Tender Results Page 2 FINANCIAL IMPACT: The approved budget for the Erie South Storm Outfall cleaning, inspection and repair is $125,000 (Sewer Capital Account 10-7-0610-8110-300630-500013). The total cost of the tender award is $32,848 (Incl. Net HST). RECOMMENDATION: That the Erie Street South Storm Sewer Outfall Cleaning and Inspection contract be awarded to Watech Services Inc., 895 Valetta Street, London, Ontario N6H 2Z4, in the amount not to exceed $32,280 (plus applicable taxes), and charged to account 10-7-0610-8110-300630-500013-7650 Sewer Capital Account. (ENG 15-13) Respectfully submitted; Joseph Dattilo, P. Eng. Project Engineer _____ Allan Botham, P.Eng. Manager of Engineering Services ________________________ Robert Sharon Director of Community Services 79 CL/27/13 Report To: Mayor and Members of Council From: Brian R. Sweet, Director of Corporate Services Date: August 1st, 2013 Re: Proposed Adjustment of Local Improvement Charges – Robson Road – Part 2 – Plan 12R-1816 (490-02000) Aim: To recommend that Council reduce to zero the amount charged as a local improvement on a vacant lot on Robson Road described as Part 2, Plan 12R-1816 (the subject lands) and to forgive all of the penalties incurred because of non-payment of the local improvement charge. Background: The municipality received a request from the owner of the subject lands to adjust the local improvement charges assessed against that property for the Robson Road reconstruction project. Subject Lands 80 Page 2, Report CL 27/13 – Proposed Adjustment of Local Improvement Charges The owner maintains that the subject lands cannot be developed because of provincial regulations and therefore the subject lands, which are vacant, do not benefit from the services that were installed. In 2006, the municipality completed the reconstruction of Robson Road which included new street, curbs, sidewalks, sanitary and storm sewers. That construction was undertaken as a local improvement project and part of the cost was assessed against each lot which benefitted from the project as a local improvement charge. On December 5th, 2005, Council passed by-law 643-05 which confirmed the works to be undertaken as a local improvement and apportioned and assessed the costs to each benefiting property. Following the passing of the by-law, a series of courts of revision were held for different phases of the project. The courts of revision provided affected property owners who believed their properties were inappropriately assessed the opportunity to request that the assessment be revised. The court of revision for the phase of the project from Erie Shores Golf Course to Sturgeon Creek, which includes the subject lands, was commenced on December 18th, 2006 and completed on January 3rd, 2007 at which time the property assessments were approved as revised by the Court of Revision. The subject lands were assessed a local improvement charge in the amount of $14,257.98. This amount was financed through a debenture and amortized at 6% interest payable over a ten year period from 2007 – 2016 so that the annual amount to be paid on the local improvement charge for the subject lands was $1,937.20, or $19,372.00 in total. The owner of the subject lands did bring his concern that the subject lands could not be developed to the attention of the municipality during the planning stages of the project. The Owner also provided to the municipality a letter from ERCA confirming that pursuant to provincial regulations, it was “implausible” to develop the lands. The municipal staff overseeing the project disagreed with this conclusion and assessed the local improvement costs to the lot. Though the Owner submitted his objections to staff at the time, the Owner did not submit a request for review of the assessment through the Court of Revision. Further, the Owner did not file an objection with the Ontario Municipal Board (OMB) in relation to the assessment of local improvement charges. Subsequent to the assessment of the local improvement charges in 2006, no payments were made on the tax account. As such, tax arrears including the local improvement charges accumulated, along with applicable interest and penalty. In July 2013, the property was registered for tax sale. In August 2013, the Owner agreed to pay the portion of tax arrears and related interest and penalties that would have been owed had the local improvement charges never been applied and provided a cheque to the municipality for that amount. The Owner’s position remained that the local improvement charges should not have been assessed to the subject lands and refused to pay any of the local improvement charges and resulting penalties which total $20,415.79 to September 1, 2013. As the property is under tax registration, partial payments cannot be applied against the account. Tax registration proceedings are not ‘stopped’ unless the tax account is paid in full. However, given this report coming forward for Council consideration, the tax registration proceedings are temporarily held in abeyance pending Council’s direction on this account. 81 Page 3, Report CL 27/13 – Proposed Adjustment of Local Improvement Charges Comments: Local Improvement projects are now undertaken pursuant to Municipal Act regulations. However, projects such as the Robson road reconstruction project that was undertaken under The Local Improvement Act are still governed by that legislation. S. 28 of The Local Improvement Act provides that if a lot is unfit for building purposes then the lot should not be assessed a local improvement charge. The amount that would have been charged against that lot is to be assessed as part of the municipality’s share of the cost. Administration has again reviewed the documents supporting the Owner’s claim and current Administration agrees that the subject lands are unfit for building purposes within the definition provided by the Local Improvement Act. Since the lot is unfit for building, the installation of new services for development along Robson Road provides no benefit to the subject lands. If Council supports this position, they could direct that the local improvement charge that was assessed be reduced to zero along with related penalties and interest, and that those costs be funded by the municipality. The Owner acknowledges that regulations and situations may change and therefore has agreed to enter into an agreement to be registered on title for the subject lands. The agreement will provide that if a building permit is ever applied for to develop these lands then the total amount of $19,372.00 will immediately become due and payable to the municipality. Financial Impact: The works for the Robson Road Local Improvements were financed under debenture bylaw #588-05, which will be fully repaid in 2021. The municipality funds repayment of this debt through the Sewers operating budget out of the urban tax levy. Landowners’ who opted to finance their local improvement costs over 10 years are charged annually in each of the years 2007 through 2016. Re-payment by landowners’ provides annual revenue to the Sewers budget, which offsets the net amount to be raised through the urban tax levy. The local improvement charges approved to be levied and financed for the subject property total $19,372.00, based on annual payments of $1,937.20 for ten years inclusive of principal and interest. To date 7 years (2007 – 2013) of local improvement debenture charges have been applied to the tax account totalling $13,560.40. Remaining debt service payments totalling $5,811.60 are pending for the final 3 years of the debenture (2014 -2016 at $1.937.20/yr). Should Council approve an amendment to remove the special assessment against the subject property for Phase IV of the Robson Road Local Improvements, then the tax account would be adjusted to remove the local improvement charges along with related interest and penalty to September 1, 2013 totalling $20,415.79. 82 Page 4, Report CL 27/13 – Proposed Adjustment of Local Improvement Charges After the tax account adjustment is applied, the Owner’s payment of the full remaining balance owed will be applied to the tax account and the tax registration for the subject property will be stopped. The cost of the local improvement adjustment will affect the 2013 Urban Sewers Budget. An unbudgeted expense will be incurred ($20,415.79) for the 2007 -2013 portion of the tax account write-off. The 2014 through 2016 Urban Sewers budgets will also be affected by reductions to revenues from local improvement recoveries, thereby increasing the amount to be funded from the urban tax levy each year by $1,937.20. Recommendation: That the special assessment for Phase IV of the Robson Road Local Improvements as confirmed on January 3, 2007 be amended for lands described as Part 2, Plan 12R 1816 (490-02000) by reducing the local improvement charge assessed against the lands to zero; And that the tax account for the subject property be adjusted to remove the local improvement charges and related interest and penalty incurred; And that the local improvement charge reduction be subject to execution and registration on title of an agreement with the Owner providing that if a building permit is ever applied for then the amount of $19,372.00 representing the applicable local improvement charge paid over ten years at 6% interest will immediately become due and payable and form a lien against the land; And that the tax account write-off expense totalling $20,415.79 be charged to the 2013 Urban Sewers budget; and that revenue from local improvement recoveries in the 2014 through 2016 Urban Sewers budgets exclude the amount of $1,937.20 annually in accordance with cancellation of the local improvement financing for the subject property. (Report CL/27/13) Respectfully submitted, Brian Sweet Director of Corporate Services Attach. BRS/jb T:\Corporate\A00-Administration\A00-Council Reports\2013 Corporate Services Reports\Word Reports\CL2713-Removal of Local Improvement Charges .doc 83 Page 5, Report CL 27/13 – Proposed Adjustment of Local Improvement Charges 84 Page 6, Report CL 27/13 – Proposed Adjustment of Local Improvement Charges 85 Page 7, Report CL 27/13 – Proposed Adjustment of Local Improvement Charges 86 Leamington Municipal Heritage Advisory Committee LMHAC MINUTES Wednesday, August 28, 2013 Ante Room, 111 Erie Street North, Leamington Members Present: Chair Lee-Anne Setterington Tony Duncan Scott Holland Judy Lear-Zylstra Ted Wigfield Members Absent: Deputy Mayor Charlie Wright Staff Present: Kim Siddall, Manager of Corporate Services Emily Freitas, Human Resources Assistant Others Present: Irena Vucknk Call to Order: Chair Lee-Anne Setterington called the meeting to order at 3:03 p.m. Minutes: Moved by: Tony Duncan Seconded by: Judy Lear-Zylstra That the minutes of the Wednesday August 14, 2013 meeting of the Leamington Municipal Heritage Advisory Committee be adopted. CARRIED Business Arising from Minutes: E-mail to Mr. Mark Loop: Ms. Siddall reviewed her e-mail dated August 15, 2013 to Mr. Loop in response to his e-mail dated Monday, August, 12, 2013 regarding the Hillman Church for Heritage Designation. He requested further information for heritage designations and was forwarded the website for the Heritage Tool Kit. Review Invitation for Public Open House: The Committee Members reviewed the Public Open House invitation and no further changes are needed. Members will be notified by e-mail once the invitations have been sent. Members will prepare a schedule for working the Public Open House on October 1, 2013 at the next meeting. 87 Page 2, Leamington Municipal Heritage Advisory Committee Minutes, August 28, 2013 Review Frequently Asked Questions and Answers: Members reviewed the answers to the list of frequently asked questions. Recommendations were made to clarify the answers. The Chair will revise the questions and answers list for review at the next meeting which will include “What is registered?” and “What is designated?” Adjournment: Moved by: Tony Duncan Seconded by: Judy Lear-Zylstra That the meeting adjourn at 3:40 p.m. CARRIED The next LMHAC Special Committee meeting date is Wednesday, September 18, 2013 at 3:00 p.m. /ef T:\Corporate\R00-Recreation&Culture\R-01 Heritage Preservation\R-01 Leamington Municipal Heritage Advisory Committee\2013\Meetings\082813-LMHAC Minutes.doc 88 Minutes – Leamington Police Services Board Meeting Held Wednesday, June 26, 2013 Commencing at 8:45 a.m. in the West End Meeting Room # 112 Members Present: John Paterson, Chair John Jacobs, Vice Chair Joan McSweeney Judy Butler Members Absent: Lorraine Hodgson Also Present: Inspector Glenn Miller Staff Sergeant Tim Nyhoff Sergeant Darin Rickeard Jennifer Bavetta, Recording Secretary Disclosures of Pecuniary Interest: None. Delegations: Business Arising from the Minutes: None. No. 25-06-13 Moved by: Judy Butler Seconded by: John Jacobs That the Minutes of the Leamington Police Services Board Meeting held May 22, 2013 be approved. “CARRIED” Key items in the Commander’s Report for the month of May, 2013 were reviewed for the Board. It was noted there were increases in violent and property crimes. It was further noted foot patrol hours are quite high in Leamington and contract hours are above the median. The Board was informed overtime has decreased slightly. A discussion ensued regarding drugs in Leamington. The presence of prescription drugs, marijuana and cocaine was noted. No. 26-06-13 Moved by: Judy Butler Seconded by: Joan McSweeney That the Detachment Commander's Report for the month of May, 2013 be received. “CARRIED” 89 Police Services Board Meeting – June 26, 2013 2 No. 27-06-13 Moved by: Judy Butler Seconded by: Joan McSweeney That the Windsor & Essex County Crime Stoppers Statistical Report for the month of May, 2013 and the Community Events to Date report be received. “CARRIED” Correspondence from the Association of Municipalities of Ontario (AMO) dated June 14, 2013 re: Policing Update Distributed for informational purposes. No. 28-06-13 Moved by: John Jacobs Seconded by: Judy Butler That correspondence from the Association of Municipalities of Ontario (AMO) dated June 14, 2013 re: Policing Update be received. “CARRIED” Questions and Statement Session: John Jacobs noted he and John Paterson attended an informative joint Police Services Board meeting regarding the COAST program. Inspector Glenn Miller explained the pilot program has resulted in great success stories to date. Sergeant Darin Rickeard noted there have been examples of success stories in Leamington which have resulted in fewer calls to the police. A brief discussion took place regarding collaborated bargaining. Adjournment: No. 29-06-13 Moved by: Judy Butler Seconded by: Joan McSweeney That the meeting be adjourned at 9:00 a.m. “CARRIED” Next Meeting: Wednesday, July 24, 2013 at 8:30 a.m. /jb T:\Corporate\P00-Protection&Enforcement\P00-PoliceServicesBoard\Agendas&Minutes\2013\062613\062613-PSB Minutes.doc 90