THE DISTRICT MUNICIPALITY OF MUSKOKA DISTRICT COUNCIL MEETING NO.1 (2008)
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1 THE DISTRICT MUNICIPALITY OF MUSKOKA DISTRICT COUNCIL MEETING NO.1 (2008) The Council of The District Municipality of Muskoka met in the Council Chamber, District Administration Building at 7:00 p.. m. on Monday, January 14, PRESENT: OFFICIALS PRESENT:: ALSO PRESENT:: District Chair G. Adams and all other members of Council except B. Colhoun, J. Walden, G.. Young J.. Green, Chief Administrative Officer; S.. Cairns, Commissioner of Finance & Corporate Services; T. White Commissioner of Engineering & Public Works; M.. French, Commissioner of Planning & Economic Development; C. Lees, District Clerk G. Bache, Director of Environmental Services; G.. Good, Manager of Geomatics; S. Hastings, Director of Policy & Programs; M. Stirling, Manager, Muskoka Airport CALL TO ORDER Chair Adams called the meeting to order at 7::00 p.. m. DECLARATION OF PECUNIARY INTERESTS None were declared. PREVIOUS COUNCIL MEETING - REVIEW OF MINUTES FOR CORRECTNESS No errors or omissions.. COMMITTEE REPORTS a) Engineering & Public Works - PW December 5,2007 i) Review of Minutes for Correctness No errors or omissions.. ii) Committee Report Councillor Braid highlighted the minutes of the December 5, 2007 meeting of the Engineering & Public Works Committee.. a) Extension - Road Maintenance Contract No. MRMC Report No. PW Councillor B Thompson declared a pecuniary interest with respect to this matter.
2 Councillor Pryke commented that there were issues with respect to the timeliness of snow removal on certain highways in the Township of Muskoka Lakes and she requested that these concerns be reviewed with the contractors.. iii) Question Period re: Delegated Matters No questions with respect to delegated matters. Moved by L Braid and seconded by B. Boivin THAT all resolutions identified by the prefix "R" in the minutes of the Engineering & Public Works Committee meeting No. PW held on December 5, 2007 be adopted. Cemed. b) Planning & Economic Development - PED December 6,2007 i) Review of Minutes for Correctness No errors or omissions" ii) Committee Report Councillor Scott Young highlighted the minutes of the December 6,2007 meeting of the Planning & Economic Development Committee" a) Official Plan Amendment No Township of Georgian Bay Notice Requirements Report No. PED Councillor Pryke inquired as to whether broadening the area for notification of planning applications required the adoption of an official plan amendment. Mrs" French advised that broader circulation of planning applications beyond the legal requirements was always an option; standards incorporated into an official plan amendment would become the minimum required. iii) Question Period re: Delegated Matters No delegated matters. Moved by G. Sutcliffe and seconded by N. Thompson THAT all resolutions identified by the prefix "R" in the minutes of the Planning & Economic Development Committee meeting No" PED held on December 6, 2007 be adopted.
3 c) Corporate & Emergency Services - CES December 7,2007 i) Review of Minutes for Correctness No errors or omissions.. ii) Committee Report Councillor Klinck highlighted the minutes of the December 7,2007 meeting of the Corporate & Emergency Services Committee meeting. a) Mandatory Connection By-law Report No. CES In response to a question from Councillor Young regarding the compliance rate associated with the mandatory connection issue, Mr. Cairns commented that he was fairly satisfied with the results. He stated that he anticipated a better response to the next circulation of notices and was pleased to see that most of the feedback to date had been questions rather than complaints.. iii) Question Period re: Delegated Matters No delegated matters. Moved by S. Pryke and seconded by N. Thompson THAT all resolutions identified by the pretix "R" in the minutes of the Corporate & Emergency Services Committee meeting No. CES held on December 7, 2007 be adopted.. CORRESPONDENCE 1. LGL ENVIRONMENTAL RESEARCH ASSOCIATES had advised that they are undertaking the detail design for the replacement of the Vernon Lake Narrows Southbound Lanes Bridge on Highway 11 in the Town of Huntsville. If there are no outstanding concerns after January 3, 2008, the project will be considered to have met the requirements of the Class EA and construction may start without further notice. (Received November 26,2007) (Referred to Engineering and Planning Departments) 2.. SWIFT RIVER ENERGY LIMITED has forwarded a copy of an information letter proposed to be mailed to "owner/occupants" with a Bala postal code as well as all those who provided contact information at various public meetings in August and September, 2007 with regard to the company's intention to pursue development of a 5 MW run-ofthe-river hydropower station adjacent to Bala's North Darn. (Received November 29, 2007) (Referred to Finance, Engineering, Planning and Legal Departments)
4 3. THE MINISTRY OF NATURAL RESOURCES (MNR) and Westwind Forest Stewardship Inc. and the local citizens committee had invited Muskoka to review and comment on the proposed long-term management direction for the forest management plan for the French/Severn Forest.. (Received December 4, 2007) (Referred to Planning Department) 4" THE MINISTRY OF THE ENVIRONMENT has issued a Certificate of Approval No N2N for the construction of a sanitary sewage pumping station for stage 1, a standby diesel fired emergency power generator and a forcemain to service the Inveraray Highlands Subdivision in the Town of Bracebridge. (Received December 6, 2007) (Referred to Finance and Engineering Departments) 5.. HATCH ENERGY has advised that they have been retained by Swift River Energy Limited to undertake the Ontario Ministry of the Environment Environmental Screening Process for Electricity Projects required under Regulation 116/01 of the Environmental Assessment Act with regard to the construction of a run-of-the-river hydroelectric facility at the North Bala Dam and have held public meetings in this regard.. Hatch Energy will notify Muskoka of any future consultation activities for the project.. (Received December 10, 2007) (Referred to Engineering, Planning and Legal Departments) 6.. THE ONTARIO MUNICIPAL BOARD has advised that the appeals by Central Lake Rosseau Residents Association to Township of Muskoka Lakes OPA No. 34 and District of Muskoka OPA No. 31 have been withdrawn by letter dated November 9,2007. (Received December 12, 2007) (Referred to Planning and Legal Departments) 7. THE MINISTRY OF THE ENVIRONMENT has issued a Certificate of Approval # LTKV to Muskoka Bay Villa 1 Corp.. for the construction of watermains in the Town of Gravenhurst to service Block 2. (Received December 17,2007) (Referred to Finance and Engineering Departments) 8. THE REGION OF DURHAM has forwarded a copy of a resolution adopted by their Council on December 12, 2007 asking the Federal Government to revamp the criteria for Employment Insurance to ensure it acts as it was designed to be which is an insurance program to assist during periods of unemployment and that the Premier of Ontario be called upon to advocate on behalf of Ontario municipalities to ensure that Ontario workers are eligible for benefits under the Employment Insurance proqrarn. (Received December 19, 2007) (Referred to Community Services Department) 9. THE MINISTRY OF THE ENVIRONMENT has issued an Amendment to Provisional Certificate of Approval #A for the use and operation of the Ridout Landfill Site, Township of Lake of Bays. The landfill is now closed and will not accept any waste for disposal, (Received January 2, 2008) (Referred to Finance and Engineering Departments) 10.. THE EASTERN GEORGIAN BAY STEWARDSHIP COUNCIL has advised that through a joint partnership with the Ministry of Natural Resources, the Moon River Walleye Rehabilitation Plan was formulated. A vital component of the plan is the enhancement of walleye spawning habitat immediately downstream of Moon Falls on Easter Georgian Bay.. Comments with respect to this project are requested prior to February 29, (Received January 2, 2008) (Referred to Planning Department)
5 11. THE SIMCOE MUSKOKA DISTRICT HEALTH UNIT has forwarded their report entitled: The Impact ofthe Built Environment on the Health ofthe Population:' A Review of the Review Literature" The report provides a comprehensive overview of the findings of research on and the recommendations for community design to promote population health. (Received January 2, 2007) (Referred to Planning and Engineering Departments) 12" THE CITY OF OnAWA has requested Muskoka's support of a resolution passed by their Council at its November 28, 2007 meeting directing that a meeting be arranged with the Premier of Ontario to discuss the impact on municipalities of the Province's Business Education Tax reduction and the Federal Government's sale and leaseback plan and to propose legislative change that would allow municipalities to maintain the current level of Business Education tax revenue collected through Payment in Lieu of Tax billings and to retain the Business Education Tax revenue on property occupied but not owned by the Crown. (Received January 2, 2008) (Referred to Finance Department) 13. INFRASTRUCTURE ONTARIO has provided information with regard to the Ontario government's new one-time Municipal Infrastructure Investment Initiative intended to provide municipalities provide safe and reliable local infrastructure. (Received January 2, 2008) (Referred to Finance and Engineering Departments) 14" THE TOWNSHIP OF BROCK has requested Muskoka's support of a resolution passed by their Council on December17, 2007 advising the Ministry of the Environment and the Ministry of Agriculture, Food and Rural Affairs of their interest and concern for the proposed changes to the regulatory framework for Non-Agricultural Source Material and requesting to be actively involved and consulted on these and any other proposed amendments relating to the regulation of Non-Agricultural Source Material.. (Received January 2, 2008) (Referred to Engineering and Planning Departments) BY-LAWS Moved by G" Smith and seconded by G, Sutcliffe THAT by-laws for first reading be numbered and entitled: A by-law to authorize the borrowing of Twenty Million Dollars ($20,000,000) A by-law to authorize the borrowing offunds from the Bank ofnova Scotia Being a by-law to approve Amendment No. 16 to the Official Plan of the Township of Georgian Bay Being a by-law to delegate certain powers the Corporate and Emergency Services Committee (Section 20, Development Charges Act, 1997 hearings)
6 Being a by-law to approve the expropriation of certain lands required for the reconstruction and improvement of Muskoka District Road No" 25 (Parts 1 to 6, inclusive on draft plan by Robert Thaler; 0. L.S. dated January 30, 2007) Being a by-law to approve the expropriation of certain lands required for the reconstruction and improvement of Muskoka District Road No. 25 (Parts 5, 6 and 7 on Plan 35R deposited June 7, 2006) AND THAT the by-laws be read a first time.. Cettied. Moved by N. Thompson and seconded by G, Sutcliffe THAT by-laws read a first time and numbered , , , , and be read a second time" Moved by M. Grady and seconded by F. Coleman NEW BUSINESS THAT by-laws read a first and second time and numbered , , , , and be read a third time and finally passed.. a) Sale of Property to Muskoka Aircraft Refinishing Report No. PED Moved by G" Sutcliffe and seconded by N. Thompson 1/2008 THAT the proposal to purchase a lot at the Muskoka Airport for the price of $85, 000, 00 as detailed in the correspondence received from Mike Goudie of Muskoka Aircraft Refinishing be rejected;' AND THAT Muskoka Aircraft Refinishing be advised that Muskoka would be prepared to initiate proceedings to sell the lot identified in the Report No. PED for an amount not less than $115,400,00;'
7 CONFIRMING BY-LAW AND THAT as an interim measure The District Municipality of Muskoka be authorized to enter into a land lease with Muskoka Aircraft Refinishing for the lands illustrated in the Report No. PED for a maximum period of twenty (20) years at the rates established by District Council from time to time; AND THAT the terms and conditions of the said lease are to be to the satisfaction of the Commissioner of Planning and Economic Development and the District Solicitor; AND THAT the permitted uses be limited to commercial aviation uses Moved by S" Martin and seconded by S. Clement ADJOURNMENT THAT by-laws being a by-law to confirm the proceedings of the Council of The District Municipality of Muskoka at this meeting held on the 14 th day of January, 2008 be amended by the addition ofresolution #1/2008 AND THAT the by-law, as amended, be read and passed. The meeting adjourned at 7::30 p.m. Moved by 8.. Boivin and seconded by M. Grady THA T we do now adjourn to meet again on Monday, February 4, 2008 or at the call ofthe Chair. Carried" Cetried. Certied. District Chair District Clerk
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