Township of North Kawartha
Agenda
Regular Meeting of Council
February 19, 2019 at 9:30 a.m.
North Kawartha Council Chambers
280 Burleigh Street, Apsley, ON
Session No. 2019 – 02 – 19
Requests for accessible formats or for a copy of any document listed on the Agenda but not attached may be obtained by contacting the Municipal Clerk
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Notification to Members of the Public
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Public meeting minutes are made available on the Township Website and may be circulated throughout the Township and/or to parties requesting a copy of the minutes.
Anyone who attends and speaks publicly at a meeting of the Township of North Kawartha may have their name and any opinions they may express recorded electronically and in the meeting minutes.
Call to Order and Welcome
Disclosure of Pecuniary Interest and the General Nature Thereof
Adoption of the Agenda
Statutory Public Meetings (9:30 a.m.)
Zone Amendment Applications
- Application: ZA-01-19 (Penfold)
Property Description: Concession 8, Part Lot 25, Chandos Ward
Property Address / Roll: 238 Bayshore Road, #010-003-15000
Staff Report, Site Photos and Attachments
Presentations / Deputations / Petitions (times are approximate)
Dr. Peter McLaughlin, President and CEO (9:45 a.m.)
Adair Ireland-Smith, Chair, and Don Gillespie, Vice Chair, Board of Directors
Presentation
Captain Bill Thompson, Mt. Julian Wharf Lease (10:00 a.m.)
2019 Draft Budget Deliberations (10:45 a.m.)
Peterborough County Report
Verbal report from Mayor Amyotte and / or Deputy Mayor Whelan
Crowe Valley Conservation Authority Report
Verbal report from Councillor O’Shea
Adoption of the Minutes of Previous Meeting(s) of Council
Regular meeting held on February 5, 2019
Special meeting held on February 12, 2019
Business Arising from Previous Minutes
Consent Agenda
(noncontroversial items that may be acted upon by a single motion)
1. Monthly Activity Reports
a) Building / Planning Department
b) Emergency Services Department
c) Parks and Recreation / Waste Department
2. Peterborough & The Kawarthas Economic Development Fourth Quarter Highlights & Progress Report 2018
Staff Reports (requiring action)
Administration
- Mt. Julian Wharf Lease for Mooring of Cruise Boat Report; Schedule “A”, Lease
Building / Planning
- Revised Site Plan Agreement for Concession 10, Part Lot 15, includes RP45R10512 Part 1 and RP45R5465 Part 1, Burleigh Ward, 377 Long Lake Road, Township of North Kawartha, Roll #1536-020-002-15900 (Hockridge), Revised Site Plan Agreement
- Peer Review – Planning Studies required under the Planning Act, Attachment
- Cannabis Retailing Framework Report, Corporate Policy Cannabis Retail Framework, Map
- Secondary Units report, Official Plan Amendment #48, Draft Zoning By-Law amendments to permit secondary units
- Response Growth Plan for the Great Golden Horseshoe. February 14, 2019 correspondence to Ministry of Municipal Affairs.
Parks and Recreation / Waste
- Waste Management By-Law; Revision of Waste Collection By-Law 2004-046 by reducing the number of garbage bags permitted for curbside collection.
- Apsley Lions Club NKCC Rental Agreement Renewal; Agreement
- ABC Seniors NKCC Rental Agreement Renewal; Agreement
Reports from Boards and Committees
None
New Business and Unfinished Business
(includes Notice of Motion and Announcements)
None
Correspondence (requiring action)
None
Closed Session (if applicable)
Pursuant to Section 239 (2) of the Municipal Act
This part of the meeting is closed to the public as the subject matter being considered is:
e) Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board (Case No. PL160745 (In-Water By-Law 2016-061);
f) Advice that is subject to solicitor-client privilege, including communications necessary for that purpose (Legal Opinion);
By-Laws
By-law to amend Zoning By-Law #26-2013, of the Corporation of the Township of North Kawartha, with respect to certain lands described legally as Concession 8, Part Lot 25, in the geographic area of Chandos, in the County of Peterborough, Roll #010-003-15000 (Penfold).
By-Law to authorize the Mayor and Clerk to enter into an agreement between Captain William Leland Thomson and the Corporation of the Township of North Kawartha regarding the operation of a cruise boat from the Mt. Julian Wharf.
By-Law to authorize the execution of a Site Plan Agreement between Long Lake Lodge Ltd. and the Corporation of the Township of North Kawartha and to repeal by-law #2018-071.
By-Law under the provisions of Section 34 of the Planning Act R.S.O. 1990, chap. P.13, as amended, to amend Zoning By-Law #26-2013, of the Corporation of the Township of North Kawartha, with respect to certain lands described as in the geographic area of the Township of North Kawartha.
By-Law to adopt the Salary Grid for the Township of North Kawartha, and to repeal By-Laws #2018-060; Schedule “A”.
By-Law to adopt a pay rate schedule for the North Kawartha Emergency Services and to repeal by-law # 2017-113 in its entirety and all previous by-laws adopting position ranking and pay rate schedules for the Fire Department.
By-Law to establish rates of remuneration for the Council and its Boards and Committees of the Township of North Kawartha and to Repeal By-Law # 2017-111.
By-Law to provide for the adoption of tax rates for 2019 and to adopt the estimates of all sums required during the year.
By-Law to provide for the collection, removal, and disposal of garbage and other waste material for the Township of North Kawartha.
By-Law to authorize the Mayor and Clerk to enter into an agreement between the Apsley and District Lions Club Incorporated and The Township of North Kawartha for the use of the North Kawartha Community Centre; Schedule "A".
By-Law to authorize the Mayor and Clerk to enter into an agreement between the A.B.C. Seniors Club Incorporated and the Township Of North Kawartha for the use of the North Kawartha Community Centre; Schedule "A".
Confirmatory By-Law
Adjournment
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