TOWN OF REGULAR SESSION OF COUNCIL

A G E N D A

NOVEMBER 14, 2017 at 7:00 p.m. Council Chambers, Town Hall - 124 John St., Napanee

Page

1. CALL TO ORDER

2. ADOPTION OF AGENDA

2.1 Adopt Agenda Recommendation: That the Agenda of the Regular Session of Council dated November 14, 2017 be adopted as presented.

3. DISCLOSURE OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF

4. PUBLIC MEETING UNDER THE PLANNING ACT

4.1 Resolution to Convene Public Meeting Recommendation: That the Public Meeting under the Planning Act is hereby convened.

7 - 30 4.2 Official Plan and Zoning By-law Amendment Applications PLOPMA 2017 036 and PLZACO 2017 037 Applicant - Red Tree Development Legal Description of Subject Lands - The property is located at the southern-most point of Reid Street, south of Slash Road and north of Dundas Street West. The lands are legally described as Part of Lot 17, Concession 1, Geographic Township of Richmond, now in the Town of Greater Napanee Effects of the Official Plan and Zoning By-law Amendments - The Official Plan and Zoning By-law Amendments will permit the proposed residential development of the site including approximately 48 townhouse units and 5 single-detached units, a community centre and pool.

31 - 41 4.3 Zoning By-law Amendment Application PLZACO 2017 041 Applicant - 1018105 Inc. Legal Description of Subject Lands - The property is located at 6262 County Road 9. The lands are legally described as Part of Lot 5, Concession 3, Geographic Township of Fredericksburgh, in the County of Lennox and Addington Effects of Zoning By-law Amendment - The Zoning By-law Amendment will permit the severance of 1.29 hectares of land from a vacant 2.09

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hectare property. The severed parcel will be added to an abutting 43.6 hectare agricultural property.

42 - 50 4.4 Zoning By-law Amendment - General Housekeeping Amendment Legal Description of Subject Lands - This update to the Zoning By-law will affect lands throughout the Town of Greater Napanee. No key map is provided because the amendment affects lands throughout the municipality. Effects of Zoning By-law Amendment - The Zoning By-law Amendment will result in a number of updates to the Zoning By-law considered administrative in nature, primarily clarifying the language and purpose, amending certain zoning provisions to clear-up inconsistencies and to address errors in the zoning maps.

4.5 Resolution to Adjourn Public Meeting Recommendation: That the Public Meeting under the Planning Act is hereby adjourned.

5. PRESENTATIONS

6. DEPUTATIONS

51 - 64 6.1 Danny G. Watson, Union Gas District Manager, Eastern Michelle Rogers, Union Gas Utility Services/Construction Manager for the Greater Napanee Area Re: Franchise Agreement with Union Gas Ltd.

6.2 Council Resolution to Accept Additional Deputations with No Notice, if required.

7. ADOPTION OF MINUTES

65 - 71 7.1 Regular Session of Council - October 24, 2017 Recommendation: That the minutes of the Regular Session of Council dated October 24, 2017 be adopted as presented.

8. CORRESPONDENCE

8.1. Correspondence for Information

72 - 73 8.1.1 Correspondence for Information items dated - November 14, 2017 Recommendation: That the Correspondence for Information items dated November 14, 2017 be received.

8.2. Correspondence for Action

74 - 75 8.2.1 17-11-07 Ainley Graham & Assoc. Ltd. Re: Request for Hart Subdivision Draft Plan Approval Extension Recommendation: WHEREAS a request has been made by Adam Wilson of the Ainley Group on behalf of 1518173 Ontario

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Limited, to extend the Draft Plan Approval for Subdivision 99-007 located in Part of Lots 15 & 16, Concession 1, Geographic Township of Richmond, in the Town of Greater Napanee; AND WHEREAS Council is satisfied that progress is being made in the development of this subdivision; AND WHEREAS Council has reviewed the conditions of draft plan approval and has determined that no amendments are required and that further notification is not necessary; AND WHEREAS Council deems it appropriate to amend the Conditions of Draft Plan Approval for Subdivision 99-007 under Section 51(33) of the Planning Act to extend the approval period for three years; NOW THEREFORE the Council of the Corporation of the Town of Greater Napanee resolves that Draft Plan Approval for Subdivision 99-007 is hereby extended to November 24, 2020 and Condition #21 is so amended.

76 8.2.2 Napanee Business Improvement Area Corporation - Updates to the BIA Board of Management Recommendation: That Council receive for information the correspondence from the Napanee BIA dated November 1, 2017 regarding updates to the BIA Board of Management; And further that Council approve the appointment of Elizabeth Samson as a BIA Director for the remaining term of Council.

77 - 83 8.2.3 17-11-01 AECOM - Notice of Public Information Centre # 2, Preliminary Design and Class Environmental Assessment Studies: Highway 401 Interchange Improvements at County Road 41 and at Palace Road Recommendation: That Council receive the correspondence from AECOM dated November 1, 2017 providing Notice of a Public Information Centre #2 to be held on November 22, 2017 for the preliminary design and class environmental assessment studies for Highway 401 Interchange Improvements at County Road 41 and at Palace Road.

9. UNFINISHED BUSINESS

10. COMMITTEE REPORTS

84 - 86 10.1 Napanee BIA Board of Management Minutes Recommendation: That Council receive and adopt the minutes of the Napanee BIA Board of Management meeting dated September 20, 2017.

11. STAFF REPORTS

87 - 97 11.1 CAO - Service Area Updates

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Staff Recommendation: That Council receive for information the CAO - Service Area Updates report.

98 - 99 11.2 Financial Services - 2018 Budget Meeting Schedule Staff Recommendation: That Council receives for information the CAO/Finance - 2018 Budget Meeting Schedule; And further that Council approve the 2018 Budget Meeting Schedule as follows: Thursday, December 14, 2017 - Utilities Budget, Municipal Tax Rate Comparisons Thursday, February 22, 2018 - Major Expense Review/Fleet Rationalization Thursday, March 8, 2018 - Assessment Update, Operating Budget Thursday, March 22, 2018 - Operating and Capital Budget And further that all meetings would begin at 7:00 p.m.

100 - 101 11.3 Community & Corporate Services - Request for Temporary Road Closure of Part of John Street for the Big Bright Light Show Block Party. Staff Recommendation: That Council receive for information the Community & Corporate Services - Request for Temporary Road Closure of Part of John Street for The Big Bright Light Show Block Party; And further that Council approve the closure of John Street between Dundas Street and Bridge Street on Friday, November 17, 2017 from 3:00pm until 9:00pm for event festivities.

102 - 104 11.4 Community & Corporate Services - Proclamation of June as Recreation & Parks Month. Staff Recommendation: That Council receive for information the Community & Corporate Services - Proclamation of June as Recreation and Parks Month; WHEREAS, in the Town of Greater Napanee, we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world; and WHEREAS, recreation enhances quality of life, balanced living and lifelong learning; helps people live happier and longer; develops skills and positive self image in children and youth; develops creativity; and builds healthy bodies and positive lifestyles; and WHEREAS, recreational participation builds family unity and social capital; strengthens volunteer and community development; enhances social interaction; creates community pride and vitality; and promotes sensitivity and understanding to cultural diversity; and WHEREAS, parks, open space and trails provide active and passive outdoor recreation opportunities, help maintain clean air and water; and promotes stewardship of the natural environment; and WHEREAS, recreation, therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or

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disabled, or disadvantaged, or who have demonstrated anti-social behavior; and WHEREAS, the benefits provided by recreation programs, services and parks, and open space, reduce healthcare and social service costs; serve to boost the economy, economic renewal and sustainability; enhance property values; attract new business; increase tourism; and curb employee absenteeism; and WHEREAS, all levels of government, the voluntary sector and private enterprise throughout the Province participate in the planning, development and operation of recreation and parks program, services and facilities; NOW THEREFORE, be it resolved that Ontario does hereby proclaim that June, which witnesses the greening of Ontario and serves as a significant gateway to family activities, has been designated as Recreation and Parks Month, which will annually recognize and celebrate the benefits derived year round from quality public and private recreation and parks resources at the local, regional and provincial levels. Therefore, the Council of The Corporation of the Town of Greater Napanee in recognition of the benefits and values of Recreation and Parks, does hereby proclaim the month of June as Recreation and Parks Month.

105 - 110 11.5 Community & Corporate Services - Bill 68, The Modernizing Ontario's Municipal Legislation Act, 2017 Update Staff Recommendation: That Council receive for information the Community & Corporate Services - Bill 68, The Modernizing Ontario’s Municipal Legislation Act, 2017 Update report; And further that staff bring forward a draft amendment to the Town’s meeting procedure by-law incorporating the Bill 68 mandatory requirements with an effective date of January 1, 2018; And further that staff report back to Council regarding the option to shorten the time period to initiate the tax sale process; And further that the Bill 68 requirements with an effective date of March 1, 2019 and the discretionary ability to allow for e-participation in meetings, be deferred to the next term of Council.

12. BY-LAWS

13. NEW BUSINESS

14. NOTICE OF MOTIONS

15. STATEMENTS BY MEMBERS

16. CLOSED SESSION

16.1 Adjourn to Closed Session pursuant to Section 239 of the Municipal Act in order to discuss two matters regarding identifiable individuals.

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16.2 Rise and Report from Closed Session

17. CONFIRM PROCEEDINGS

111 17.1 A By-law to Confirm the Proceedings of the Council of the Corporation of the Town of Greater Napanee

18. ADJOURNMENT

Page 6 of 111

TOWN OF GREATER NAPANEE

OFFICIAL PLAN AND ZONING BY-LAW AMENDMENTS

NOTICE OF PUBLIC MEETING

The Council of the Corporation of the Town of Greater Napanee intends to consider an Official Plan Amendment to the Official Plan of the Town of Greater Napanee and a Zoning By-law Amendment to Zoning By-law 02-22. Pursuant to Section 17(5) and Section 34(12) of the Planning Act (R.S.O. 1990), Council will hold a public meeting on Tuesday, November 14th, 2017, to outline the content and effect of the Official Plan and Zoning By-law amendments, as well as showing the lands affected. All those interested are hereby invited to attend the public meeting and express their view on the Official Plan and Zoning By-law amendments.

PURPOSE

Applications were received from Red Tree Development to redesignate and rezone a parcel of land located at Reid Street and Dundas Street West (Lot 17, Concession 1). The subject lands are currently undeveloped, relatively flat and well treed. The applicant is proposing construction of a number of residential dwelling units, consisting of a mix of housing types, including approximately 48 townhouse units and 5 single-detached units. A community centre and pool are also proposed as part of the development. The lands are not proposed to be subdivided, but will instead be serviced by a private road and the housing units will be operated as rental units.

The site is primarily designated Low Density Residential in the Town of Greater Napanee Official Plan, and includes areas that are designated Environmentally Sensitive and Environmental Protection (associated with watercourse on property). The property is zoned Future Development (D) in Zoning By-law 02-22. The low density designation permits low density residential uses and building types including, single detached dwellings, semi-detached dwellings, duplexes and accessory uses but does not permit row dwellings. The D Zone permits a limited range of uses, which does not include any type of residential use. The Official Plan Amendment will redesignate the lands from ‘Low Density Residential’ to ‘Medium Density Residential’ to permit the proposed development. The extent of the Environmental Protection and Environmentally Sensitive designations may also be adjusted as part of the amendment, based on site-specific studies. The subject property would be rezoned to a site-specific Residential Type 5 (R5-X) Zone to permit the single-detached and semi-detached dwelling houses. The proposed row houses are permitted within the R5 zone. The site-specific zoning will apply to those lands outside of the watercourse and associated flood-prone lands as opposed to individual residential lots. The proposed zoning will also establish site-specific setbacks for such things as minimum yards, building heights and lot coverage. The extent of the Environmental Protection (EP) zone may also be adjusted as part of the amendment, based on site-specific studies.

Official Plan and Zoning By-law Amendment Applications PLOPMA 2017 036 and PLZACO 2017 037 Applicant... Page 7 of 111

EFFECT OF THE OFFICIAL PLAN AND ZONING BY-LAW REQUEST

The Official Plan Amendment and Zoning By-law Amendment will permit the proposed residential development of the site including approximately 48 townhouse units and 5 single-detached units, a community centre and pool.

LOCATION OF PROPERTY

The property is located at the southern-most point of Reid Street, south of Slash Road and north of Dundas Street West. The lands are legally described as Part of Lot 17, Concession 1, geographic township of Richmond, now in the Town of Greater Napanee (see key map).

OTHER APPLICATIONS

The lands are not subject to other applications.

NOTICE OF APPEAL

If a person or public body does not make oral submission at a public meeting or make written submission to the Town of Greater Napanee before the Official Plan Amendment is passed or the Zoning By-law Amendment is passed, the person or public body is not entitled to appeal the decision of the Council for the Town of Greater Napanee to the Ontario Municipal Board.

If a person or public body does not make oral submissions at a public meeting, or make written submission to the Town of Greater Napanee before the Official Plan Amendment is passed or the Zoning By-law Amendment is passed, the person or public body may not be added as a party to the hearing of an appeal before the Ontario Municipal Board unless, in the opinion of the Board, there are reasonable grounds to do so.

PUBLIC MEETING PLACE

The public meeting will be held at the Council Chamber of the Town Hall, Greater Napanee, Tuesday, November 14th, 2017 at 7:00 p.m.

For further information contact:

Gib Garrett, Planning Clerk Town of Greater Napanee 45 Commercial Court Napanee, ON K7R 4A2

Or phone (613) 354-5931 (Extension 2114) during regular business hours.

Susan Beckel (Clerk)

Official Plan and Zoning By-law Amendment Applications PLOPMA 2017 036 and PLZACO 2017 037 Applicant... Page 8 of 111 Y O R K S T

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D R Y T N U O C

Key Map Reid Street south of Slash Road and north of Dundas Street West Part of Lot 17, Concession 1 Town of Greater Napanee County of Lennox and Addington Scale: 1:10,000 Project: 108548 Date: July 13, 2017

J:\108548_TOGN_RedTree\5.9 Drawings\59urban\current\108548_Key_Map.mxd

Official Plan and Zoning By-law Amendment Applications PLOPMA 2017 036 and PLZACO 2017 037 Applicant... Page 9 of 111 Applicant... Official Plan and Zoning By-law Amendment Applications PLOPMA 2017 036 and PLZACO 037

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2.1 Particularsof the SubjectLand (usemetricunits):

frontage AverageDepth Area

CurrentOfficialPlanDesignation CurrentZoningDesignation 1C)W CY)Yflr

3.0 EXISTING AND PREVIOUS USES OF THE SUBJECT LANDS

Existing use(s) Previoususes 3.2 (if known) Q CC. r 3.3 List any existingBuildingsor Structureson the Property

Yard Setbacks . . Numberof Building Ground BuildangiStmeture Storeys Height Floor Area Front Rear Side Side

3.4 Is the subject land (or buildings) subject to a demolitioncontrol by-law or is it designated or identified for possible designation under the Ontario HeritageAct? YES NO

4.0 PROPOSED USE OF THE SUBJECT LANDS (attachany additional information on a separate page)

4.1 What is the proposed use of the subject lands? -SrO Scor

4.2 List any Proposed Buildings and Structures

Yard Setbacks Number of Building Ground BuildinWStmcture Storcys Height floor Area front Rear Side Side

4.3 IndicateLandUses onAbuttingProperties North______South East West

Town of GreaterNapanee OfficialPlan AmrndmeiitApplication Page 2

Official Plan and Zoning By-law Amendment Applications PLOPMA 2017 036 and PLZACO 2017 037 Applicant... Page 11 of 111 5.0 NATURE OF PROPOSED AMENDMENT

5.1 Describethe purposeof the proposedamendment

5.2 Doesthe requestedamendmentchange,replaceor delete a policyin the Offi a1Plan?If yes, identif5the poticy to be changed,replacedor deleted. YES

5.3 Doesthe requestedamendmentadda new policyto the OfficialPlan? LIYES NO 5.4 Does the requestedamendmentproposeto changeor replacethe current OfficialPlan’s land ie designationfor the subject land?If yes, identii’ the new designation. LIYES NO

5.5 What landuses are permittedby the currentofficialplan designationon thesubjectland?

5.6 What land useswould be permittedby the proposedofficialplan amendmenton the subject land?

5.7 lIthe requestedamendmentchanges,replaces,deletesor adds a policyto the OfficialPlan, provide the text of the proposedamendment.

6.0 STATUS OF OTHER PLANNING APPLICATLONS

6.1 Are there anyexisting or havethere been previousapplicationsmadeunderthe PlanningAct for a minorvarianceor a consent,an amendmentto an officialplan or zoningby-lawor a Minister’s zoningorder, or approvalof a plan of subdivisionor a site plan that involves:

a) The subject land? LIYES b) Land within 120metres of the subjectland? LIYES LINO

Town of GreaterNapanee OfficialPlan AmendmentApplication Page 3

Official Plan and Zoning By-law Amendment Applications PLOPMA 2017 036 and PLZACO 2017 037 Applicant... Page 12 of 111 6.1 c) IfYES to (a) or (b) above, and if known, list below or attach on a separate page:

Effect on the Address of Type of Application Fite Number Proposed Status Property Amendment

7.0 SERVICING

7.1 Indicate the existing and proposed servicing type for the subject land.

WaterSupply Existing Proopsed SewaneDisposal Existing Proposed Publicpipedwatersystem LI 112’ Publicpipedsewagesystem LI Privatecommunalwell(s) LI LI Privatecommunalsepticsystem LILI Privateindividual well(s) LI LI Individualseptic system(s) LILI Lakeor otherwaterbody LI LI Privy LILI Other means LI LI Othermeans LID

Storm Drainage Existing Prooosed Road Access Existing Proposed Sewers LI [?1 Provincialhighway LI LI Ditchesor swales LI County/regionalroad LI [1 Other means [1 LI Municipalroad lI [!Ei’ Privateroador othermeans [] [

8.0 PLANNING JUSTIFICATION

8.1 Indicate how the proposed amendment complies with the relevant portions of the Official Plan.

8.2 Indicate how the propoyd use(s) will be compatible with the surrounding land uses. 1/ n. A I 4 /1i i h, TiLUjt’It. titkiL’t-“ VfU 1’W fJ çcIic, Oc,:)%

TownofGreaterNepanceOfflUalPtan AmendmentApplication Page4

Official Plan and Zoning By-law Amendment Applications PLOPMA 2017 036 and PLZACO 2017 037 Applicant... Page 13 of 111 ______

8.3 Indicatehow the proposedamendmentrelates to the overallgoals and objectivesof the Provincial PolicyStatementissued underthe PlanningAct.

9.0 DECLARATION I

, pf the t’PYIsI)1I& in the (nam fapjIicant) (nameof municipality/township) 1’Jt Countyof 1,1)’JLJPdP)17i7 solemnlydeclarethat all the informationcontainedin this applicationand any supportingdocumentsis true.

Declaredbeforeme at the Town of GreaterNapanee in the unty of Lennox and Addingtonthis tacri:day of. ,‘z=:D7 plicant LJnuar .2O8.

10.0 OWNER’S AUTHORIZATION (if the applicantis not the owner)

I, , of the in the (nameof owner) (nameof municipality/township) Countyof______am the ownerof the landthat is the subjectof this

applicationfor an OfficialPlan Amendmentand I herebyauthorize to act as my agent in this application.

Signatureof Owner

11.0 ACKNOWLEDGEMENT

In ac,rdance withthe provisionsof the PlanningAct, it is the policyof the Town of GreaterNapaneeto pr2e puc ac(ps t all developmentapplicationsand supportingdocumentation.

I, 1,’j , agree and acknowledgethat this applicationand any supporting (nameof applicant mate l,incu studies and drawings,filed withthe applicationis public information,and forms part of the publicrècor.s public information,I hereby consentto the Town photocopyingand releasing the applicationand s4portifg materialsfor either its ownuse inthe processingof the applicationor at

the requestbfa thudp .

Town of GreaterNapanecOfficial Plan AmendmentApplication PageS

Official Plan and Zoning By-law Amendment Applications PLOPMA 2017 036 and PLZACO 2017 037 Applicant... Page 14 of 111 RECEIVEDJUL102017

&Q-’L1’> ( ?L 44: SCHEDULE “B” I0 PLANNING FEES BY-LAW

AGREEMENT TO INDEMNIFY

The applicant hereby agrees to indemnify and save harmless The Corporation of the Town of Greater Napanee (“the Municipality”) from all costs and expenses that the Municipalitymay incur in connection with the processing of the applicant’sapplication for approval under the PlanningAct.

Without limiting the foregoing, such costs and expenses will include all legal, engineering, planning,advertising and consultingfees and chargesincurred or payable by theMunicipalityto process the application together with all costs and expenses arising from or incurred in connectionwith the Municipalitybeing required,or requestedby the applicant,to appear at the hearing of any appeal to the Ontario Municipal Board from any decision of the Council or Committeeof Adjustment,as the case may be, approvingthe applicant’sapplication.

The applicant acknowledgesand agrees that if any amount owingto the Municipalityin respect of the application is not paid when due, the Municipalitywill not be required to process or to continue processing the application,or to appearbefore the Ontario MunicipalBoard In support of a decision approvingthe applicationuntil the amounthasbeen paid in full.

The applicant further acknowledgesand agreesthat any amount owing by the applicant to the Municipality is, when due, a debt of the applicantand the Municipalitymay, in additionto any other remedies available to it at law, recover the amount owing together with interest from the applicantby action.

Witness

Witness Applicant

Official Plan and Zoning By-law Amendment Applications PLOPMA 2017 036 and PLZACO 2017 037 Applicant... Page 15 of 111

APPENDIX 1

DRAFT OFFICIAL PLAN AMENDMENT

Official Plan and Zoning By-law Amendment Applications PLOPMA 2017 036 and PLZACO 2017 037 Applicant... Page 16 of 111

DRAFT OFFICIAL PLAN AMENDMENT NO. ___

Part of Lot 17, Concession 1, Geographic Township of Richmond Town of Greater Napanee

Prepared by:

IBI GROUP 650 Dalton Avenue Kingston, ON K7M 8N7

Project No. 108548

July 2017

Official Plan and Zoning By-law Amendment Applications PLOPMA 2017 036 and PLZACO 2017 037 Applicant... Page 17 of 111 THE CORPORATION OF THE TOWN OF GREATER NAPANEE

BY-LAW NUMBER ______

The Council of the Corporation of the Town of Greater Napanee in accordance with provisions of the Planning Act (R.S.O. 1990, c.P.13) hereby enacts as follows:

1. Amendment Number____ to the Official Plan for the Town of Greater Napanee, consisting of the attached explanatory text is hereby adopted.

2. This by-law shall come into force and take effect on the day after the last day for filing a notice of appeal provided no notice of appeal is filed in accordance with the provisions of Section 17 of the Planning Act.

Read a first time this ______day of______2017

Read a second time and finally passed this______day of ______2017

______Mayor

______Clerk

Official Plan and Zoning By-law Amendment Applications PLOPMA 2017 036 and PLZACO 2017 037 Applicant... Page 18 of 111 AMENDMENT NUMBER __ TO THE OFFICIAL PLAN OF THE TOWN OF GREATER NAPANEE

1. TITLE

The following constitutes Amendment Number __ to the Official Plan of the Town of Greater Napanee.

2. PURPOSE OF THE AMENDMENT

The purpose of this amendment is to redesignate the subject property to Medium Density Residential to permit the residential development of the site including 12 buildings each containing 4 townhouse dwelling units, 5 single-detached dwellings, a community centre and pool.

3. LOCATION OF THE LANDS AFFECTED

The subject property is located at the southern-most point of Reid Street, south of Slash Road and north of Dundas Street West. The lands are legally described as Part of Lot 17, Concession 1, geographic township of Richmond, now in the Town of Greater Napanee.

4. BASIS OF THE AMENDMENT

Applications were received from Ainley Consulting on behalf of Red Tree Development to re-designate and rezone an approximate 6 hectare parcel located at the southern-most point of Reid Street to permit the development of 12 buildings each containing 4 townhouse dwelling units, 5 single-detached dwellings, a community centre and pool. A total of 53 dwelling units are proposed.

The site is designated ‘Low Density Residential’, ‘Environmental Protection’ and ‘Environmentally Sensitive’ in the Town of Greater Napanee Official Plan. The low density designation permits low density residential uses and building types including, single detached dwellings, semi-detached dwellings, duplexes and accessory uses but does not permit townhouse dwellings. An Official Plan Amendment is required to permit the proposed townhouse dwellings on the subject lands. The extent of the Environmental Protection and Environmentally Sensitive designations may also be adjusted as part of the amendment, based on site-specific studies and consultation with the conservation authority.

5. DETAILS OF THE AMENDMENT

The Official Plan to the Town of Greater Napanee is hereby modified as follows:

i) THAT Schedule 'C' to the Official Plan for the Town of Greater Napanee is hereby amended by designating as “Medium Density Residential”, the lands shown as “Change to Medium Density Residential” on Schedule ‘A’ attached hereto and forming part of this amendment.

Official Plan and Zoning By-law Amendment Applications PLOPMA 2017 036 and PLZACO 2017 037 Applicant... Page 19 of 111 6. IMPLEMENTATION AND INTERPRETATION

The changes to the Official Plan described in this Amendment shall be implemented and interpreted in accordance with the implementation and interpretation policies of the Official Plan as described in Part 9 thereof.

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S o R E R I C C T H SE 20 M N 17 U T 18 O S S N LY ER D V E P B A

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H C A H R SLA E SH T RD R W R Y O W O D O R O C E D R I E D P S K S 14 Y T 'Change to Medium Density Residential'

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N Legend U D 13 Subject_Site County Road Future Principal Roads 16 Existing Principal Roads

Future Bridge 2 D

R Rural Y

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15 O Major Institutional C Arterial Commercial

Neighbourhood Commercial 9 D 12 R Central Business Y T N Environmental Protection U O C Fringe Area 14 Environmentally Sensitive Medium Density Residential Low Density Residential 11 Industrial Open Space

Schedule 'A' to By-Law 2017- Reid Street south of Slash Road and north of Dundas Street West Part of Lot 17, Concession 1 Town of Greater Napanee County of Lennox and Addington Scale: 1:5,000 Project: 108548 Date: July 13, 2017

J:\108548_TOGN_RedTree\5.9 Drawings\59urban\current\108548_Schedule_A.mxd

Official Plan and Zoning By-law Amendment Applications PLOPMA 2017 036 and PLZACO 2017 037 Applicant... Page 21 of 111 Town of Greater Napanee 124 John Street P.O. Box 97 Napanee, Ontario K7R 3L4 Application for an Amendment to the Zoning By-law of the Town of Greater Napanee

For office use only Date Received Date Complete File No(s) Feets) Paid JUL 13 2017

1.0 APPLICANT INFORMATION

1.1 Complete the information below and indicate which contact is the Prime Contact (to whom all communications will be directed).

Name Address Phone/FaxJE-mail Registered Owner(s)* Business i0g 3L 552cfl - (Q133T-4 n: m\Qro L+c HCel E-mail

Applicant(s) a Business LuC’,4w L3--- L)q ‘1 Fax (Q3-3- -7q5-7 buQne k4,1- Home/Cell iR %.1 (3-&o S% -mail dm COrk- Agent, if any (eg. Planning Consultant) usmness ]

Fax

Home/Cell

E-mail

Solicitor Business

%cuce fax

2øL- Home/Cell K—yR E-mail Cftti If a company, please give name and phone number(s) of principal owner (or president).

2.0 PROPERTY INFORMATION

Lot(s)/Block(s) Concession Registered Plan No. ?TL1- k0-fl i - Reference Plan No. Part(s) Parcel No. cL former Municipality Municipal Address

Assessment Roll #:

$L Olio 3IQ qo

Town of Greater Napanee Zoning By-law Amendment Application Page I

Official Plan and Zoning By-law Amendment Applications PLOPMA 2017 036 and PLZACO 2017 037 Applicant... Page 22 of 111 2.1 Particulars of the Subject Land (use metric units):

Frontage Average Depth Area o cx’-e cuent Official Plan Desi”nation Cmrent Zonin’ Desioiaaflon

2.2 Provide the names and addresses of the holders of any mortgages, charges or other encumbrances in respect of the subject land.

Fl /

2.3 Date the subject land was acquired by the cuffent owner: b S

3.0 EXISTING AND PREVIOUS USES OF THE SUBJECT LANDS

Existing 3.1 use(s) and duration \JQcqn- Lcy-d Previous uses 3.2 (if known) and duration \iC4r4

3.3 List any existing Buildings or Structures on the Property

Yard Setbacks Number Ground Year Building Building/Structure of Floor Built Height Front Rear Side Side Storeys Area

rt C. V()f.

3.4 Is the subject land (or buildings) subject to a demolition control by-law or is it designated or identified for possible designation under the Ontario Heritage Act?

YES NO DDON’TKNOW

4.0 PROPOSED USE OF THE SUBJECT LANDS

4.1 What is the proposed use of the subject lands?

e\cpr r \- 4 or \OUS

Town of Greater Napanee Zoning By-law Amendment Application Page 2

Official Plan and Zoning By-law Amendment Applications PLOPMA 2017 036 and PLZACO 2017 037 Applicant... Page 23 of 111 4.2 List any Proposed Buildings and Structures (attach a separate page if necessaiy)

Yard Setbacks Number of Building Ground Building/Structure Storeys Height Floor Area Front Rear Side Side

1 L

4.3 Attach a sketch showing (in metric units): a) The boundaries and dimensions of the subject land; b) The location, size and type of all existing and proposed buildings and structures on the subject land, indicating their distance from the lot lines; c) The approximate location of all natural and artificial features located on the subject land or adjacent land that might affect that application; d) The current uses of land that is adjacent to the subject land; e) The location, width, name and type of any roads within or abutting the subject land; f) The location of parking and docking facilities if access is to be by water only; and g) The location and nature of any easements affecting the subject land.

5.0 NATURE OF PROPOSED REZOMNG

5.1 Describe the nature and extent of the rezoning requested. k -\\ cCC)—

5.2 State the reason(s) why the rezoning is requested.

.S’€r Or-

5.3 Does the requested rezoning conform to the Official Plan? YES NO If yes, explain how it confonTis.

If no, has an application for an Official Plan amendment been completed? YES NO

6.0 STATUS OF OTHER PLANNING APPLICATIONS

6.1 Have there been any previous applications made under the Planning Act for a consent, approval of a plan of subdivision or an amendment to the zoning by-law or as the subject land ever been the subject of a Minister’s Zoning Order? YES NO

Town of Greater Napanee Zoning By-law Amendment Application Page 3

Official Plan and Zoning By-law Amendment Applications PLOPMA 2017 036 and PLZACO 2017 037 Applicant... Page 24 of 111 6.2 If YES to 6.1, and if known, list below or attach on a separate page:

File Type of Application Number/Ontario Details Status Regulation Number

7.0 SERVICING 7.1 Indicate the existing and proposed servicing type for the subject land. Water Supply Existing Proposed Sewage Disposal Existing Proposed Public piped water system Public piped sewage system

Private communal well(s) Private communal septic system

Private individual well(s) Individual septic system(s)

Lake or other water body Privy

Other means Other means

Stonn Drainage Existing Proposed Access Existing Proposed Sewers Provincial highway D LI Ditches or swales County Road Other means Municipal road LI IE1 Water LI LI Other means [] LI

8.0 PLANNING JUSTIFICATION

8.1 Indicate how the proposed use(s) will be compatible with the surrounding land uses.

c-- rA L—I ic...,

8.2 Indicate how the proposed amendment relates to the overall goals and objectives of the Provincial Policy Statement issued under the Planning Act.

Town of Greater Napanee Zoning By-law Amendment Application Page 4

Official Plan and Zoning By-law Amendment Applications PLOPMA 2017 036 and PLZACO 2017 037 Applicant... Page 25 of 111 ______

9.0 DECLARATION

i, lindxxe ui4 , of the Q (ctv ‘q-e in the (name bf applicant) (name of municipahty/townshi) County of solemnly declare that all the information contained in this application and any supporting documents is true.

Declared before me at the Town of Greater Napanee in the County of Lennox and Addington thisi day ( V f Gre i4stcYafle€. Commiitrner of Oais Applicani

Th.o OWNER’S AUTHORIZATION (if the applicant is not the owner)

I -, of the O in the (name of owncr) (name of municipaIity/tos1nship) County of L-mc).. € am the owner of th lnnH that is the subject of this

application for a zoning by-law amenent and I hereby authorize - - to act as my agent in this application.

Signature of Owner

11.0 ACKNOWLEDGEMENT

In accordance with the provisions of the Planning Act, it is the policy of the Town of Greater Napanee to provide public access to all development applications and supporting documentation.

I, Lnd , agree and acknowledge that this application and any supporting (nam of applicant) material, including studies and drawings, filed with the application is public information, and forms part of thepublic record. As public information, I hereby consent to the Town photocopying and releasing the/pplication and supporting materials for either its own use\n the processing of the application or at equest of any third p .

/ Sig ature Date /

Town ofGreatcrNapancc Zoning By-law Amendment Application Page 6

Official Plan and Zoning By-law Amendment Applications PLOPMA 2017 036 and PLZACO 2017 037 Applicant... Page 26 of 111 RECEIVED JUL 102017

J2DIW9 %II-

SCHEDULE “B” TO PLANNING FEES BY..LAW

AGREEMENT TO INDEMNIFY

The applicant hereby agrees to indemnify and save harmless The Corporation of the Town of Greater Napanee (“the Municipality”) from all costs and expenses that the Municipality may incur in connection with the processing of the applicant’s application for approval under the Planning Act.

Without limiting the foregoing, such costs and expenses will include all legal, engineering, planning, advertising and consulting fees and charges incurred or payable by the Municipality to process the application together with all costs and expenses arising from or incurred in connection with the Municipality being required, or requested by the applicant, to appear at the hearing of any appeal to the Ontario Municipal Board from any decision of the Council or Committee ofAdjustment, as the case may be, approving the applicant’s application.

The applicant acknowledges and agrees that if any amount owing to the Municipality in respect of the application is not paid when due, the Municipality will not be required to process or to continue processing the application, or to appear before the Ontario Municipal Board in support of a decision approving the application until the amount has been paid in full.

The applicant further acknowledges and agrees that any amount owing by the applicant to the Municipality is, when due, a debt of the applicant and the Municipality may, in addition to any other remedies available to it at law, recover the amount owing together with interest from the applicant by action.

Witness

Witness Applicant

Official Plan and Zoning By-law Amendment Applications PLOPMA 2017 036 and PLZACO 2017 037 Applicant... Page 27 of 111 RECEIVEDNOV102017 Mayor Gord Schermerhorn and councilors of the Town of Greater Napanee

Againthe original petitioners are presenting information to modify the access to the propose Red Tree Development — Dundas Street from Reid Street to the Dewey Hunt Drive.

We received 4 reports from Ainley Consulting Engineers and one from Maat Environmental Engineering Corporation. As with all reports there is an abundance of information to

digest. Itrust council has reviewed these reports.

The first is the Environmental Impact Study. Section 6.1 Paragraph 3 Page 5 identifies 4 Butternut trees as SAR— species at risk. Section 6.4.1 Paragraphs 2 and 3 identifies the action to be taken regarding the trees. As well figure 4 shows the development superimposed over the location of the Butternut trees. Three of the four trees are inside the outline of the housing units.

The second is the transportation brief. Slash Road and Reid Street are both identified as having gravel shoulders. This is totally incorrect. There are no shoulders on either roadway.

The section “other specific development” on page 4 refers to the Cherrywood Parkway Development as having 329 residential units when completed. Many of those units will have two vehicles. This development will have two points of exit/entry, one of which will be Dundas Street, with up to half of these vehicles coming out on Dundas Street.

Red Tree Development Discussion Nov/2017 Page 1

Official Plan and Zoning By-law Amendment Applications PLOPMA 2017 036 and PLZACO 2017 037 Applicant... Page 28 of 111 Applicant... Official Plan and Zoning By-law Amendment Applications PLOPMA 2017 036 and PLZACO 037

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Dewey Hunt Drive is a private road providing access to the current Red Tree Development. Sufficient property is available from this site for a road into the new development.

Aswell property for the new Red Tree Development does have access to Dundas Street already which may provide an entry/exit to the site.

We ask that if you have not done a site check for yourself, that you do so to see the problem that will exist if the roadway is not repositioned.

Again we are not opposed to the development only the location of access road.

Red Tree Development Discussion Nov/2017 Page 3

Official Plan and Zoning By-law Amendment Applications PLOPMA 2017 036 and PLZACO 2017 037 Applicant... Page 30 of 111

TOWN OF GREATER NAPANEE

ZONING BY-LAW AMENDMENT

NOTICE OF PUBLIC MEETING

The Council of the Corporation of the Town of Greater Napanee intends to consider a Zoning By-law Amendment to Zoning By-law 02-22 of the Town of Greater Napanee. Pursuant to Section 34(12) of the Planning Act (R.S.O. 1990), Council will hold a public meeting on November 14, 2017, to outline the content and effect of the Zoning By-law amendment, as well as showing the lands affected. All those interested are hereby invited to attend the public meeting and express their view on the Zoning By-law amendment.

PURPOSE

A rezoning application (PLZACO 2017 041) was received from 1018105 Ontario Inc. to amend Zoning By-law 02-22 for a 1.29 ha parcel of land to be severed from the subject property located at 6262 County Road 9. The subject 2.09 ha lot is vacant and will be reduced to 0.8 ha in area through the application. The applicant is proposing to add the severed 1.29 ha parcel to an abutting 43.6 ha lot, which contains a dwelling and is used for agricultural purposes. The resulting 44.8 metre lot will have 143.4 metres of frontage on County Road 9, whereas the Zoning By-law requires a minimum of 150 metres of road frontage for agricultural use. Therefore rezoning of the resulting/benefitting lot is required in order to permit less than the required length of road frontage. The lot addition would improve the situation of the resulting lands, given that it will increase the lot’s road frontage, bringing it closer to the required minimum under the Zoning By-law.

The subject lands are primarily in the Rural (RU) Zone, with the northerly edge of the retained lands being found in a Prime Agriculture (PA) Zone in the Town’s Zoning By-law. The Town’s Official Plan also reflects these boundaries.

EFFECT OF THE ZONING BY-LAW REQEUST

The Zoning By-law Amendment will permit the severance of 1.29 hectares of land from a vacant 2.09 hectare property. The severed parcel will be added to an abutting 43.6 hectare agricultural property.

LOCATION OF PROPERTY

The property is located at 6262 County Road 9. The lands are legally described as Part of Lot 5, Concession 3, Geographic Township of Fredericksburgh, in the County of Lennox and Addington (see key map).

Zoning By-law Amendment Application PLZACO 2017 041 Applicant - 1018105 Ontario Inc. Legal Descripti... Page 31 of 111 OTHER APPLICATIONS

The lands are subject to consent application PLCON 2017 042.

NOTICE OF APPEAL

If a person or public body does not make oral submission at a public meeting or make written submission to the Town of Greater Napanee before the Zoning By-law Amendment is passed, the person or public body is not entitled to appeal the decision of the Council for the Town of Greater Napanee to the Ontario Municipal Board.

If a person or public body does not make oral submissions at a public meeting, or make written submission to the Town of Greater Napanee before the Zoning By-law Amendment is passed, the person or public body may not be added as a party to the hearing of an appeal before the Ontario Municipal Board unless, in the opinion of the Board, there are reasonable grounds to do so.

PUBLIC MEETING PLACE

The public meeting will be held at the Council Chamber of the Town Hall, Greater Napanee, November 14, 2017 at 7:00 p.m.

For further information contact:

Gib Garrett, Planning Clerk Town of Greater Napanee 45 Commercial Court Napanee, ON K7R 4A2

Or phone (613) 354-5931 (Extension 2114) during regular business hours.

Susan Beckel (Clerk)

Zoning By-law Amendment Application PLZACO 2017 041 Applicant - 1018105 Ontario Inc. Legal Descripti... Page 32 of 111 ______

Town of Greater Napanee l24John Street P.O. Box 97 Napanee, Ontario K7R 3L4 Application for an Amendment to the Zoning ByIaw of the Town of Greater Napanee

For office use onhi — rite Received Date Complete File No(s) Foc(sl Paid AUG22 2017

1.0 APPLICANT INFORMATION

LI Complete the infonnation below and indicate winch contact is the Prime Contact (to whom all communications will he dirccted).

Name Addiess [ PhonefFaxb-mail Regisie,ed Owtier(s) Busisess 684 County Road 2 Hillier 1018105 Ontario me. (l, 99 () KOK 2J0 613-399-2382 Flume/C Cii

E-mail pccfanui(kus.net \ppliuanl(s) Business same as above

PE.C.Farnis Fax

Home/Cell

1gotst, if any fog. Planning Consultant) 7 141 Abbotaford. Road Business Ray Essiamhrc 613-h367541 t 1-ax ONK2L ICC

Hoine’Cell L613-371-7541 B-mail rayinfraeycle.com Solicitor l1tisiiss

I-tome/Cell

f-mnil

tin cOmpany, please give name and phone number(s) of pnncipal ownes (or president).

2.0 PROPERTY INFoRMATION

Lsmt() l3lcmckfs) Cotseension — fiistered Plan No. I Part - Concession UI - - Rcfcrcnce Plnn No. Part(s) Parcel No. 29R-805

Fonamem- Mi.micipality Municipal Addrese

6262 County Road 9, Napancse Onlarlo

Assessment Roll lit 2- 3o 0(0 TO9O0

I_.. . ------

Tows olDteotc-t Napatmee Zoning By-Cam Amendment Application Page I

Zoning By-law Amendment Application PLZACO 2017 041 Applicant - 1018105 Ontario Inc. Legal Descripti... Page 33 of 111 ______

2.1 Particulars of the Subject Land (use metric units):

Frontage Average Depth 2.09 140 in Current Official Plan Desigiianon Cunent Zonuig Designation

Rural (front) Prime Ag (rear) RU (front) PA (rear)

2.2 Provide the names and addresses of the holders of any mortgages, charges or other encumbrances in respect of the subject land. FCC, 101- 1473 John Counter Blvd. Kingston ON K7M 8Z6

August 25, 2016 23 Date the subject land was acquired by the current owner:

30 EXISTING AND PREVIOUS USES Of THE SUBJECT LANDS

Existing Zoning Attachment 2, vacant, undeveloped, and not cultivated since the 3.1 use(s) and fall of 2016. duration I Previous uses

3.2 (if known) Zoning Attachment 2, partially cultivated - duration not known. [ and duration y

3.3 List any existing Buildings or Structures on the Property

Yard Setbacks , Number . Ground ear . Buildinc’ . BwldintoStructure -- of floor Built Height Storeys Aica Frortt Rear Side Side

existmg House Sm 131m 106m 25m 1950? 2 Sm 11 1rn2

Storage Building 1950? 1 2.5 12m2

34 Is the subject land (or buildings) subject to a demolition control by-law or is it designated or identified for possible designation under the Ontario Heritage Act?

YES NO DON’T KNOW

4.0 PROPOSED USE OF THE SUBJECT LANDS

4.1 What is the jroposed use of the subject lands?

Zoning Attachment 2 - Part i wilt he a residential lot a.nd Part 2 will include the existing single

family residence, the storage building and a small gravel pit. There may be some limited cuttivation

within_Part 2.

Town ofGteatcr Napaner Zoning By-law Amendment Application Page 2

Zoning By-law Amendment Application PLZACO 2017 041 Applicant - 1018105 Ontario Inc. Legal Descripti... Page 34 of 111 4.2 List any Proposed Buildings and Structures (attach a separate page if necessary)

YSetbs Butlilin’/Structure Zgcjrunnd Storeys Height Floor Area Front Rear Side Side L__

i

4.3 Attach a sketch showing (in metric units): a) The boundaries and dimensions of the subject land; b) The location, size and type of all existing and proposed buildings and structures on the subject land, indicating their distance from the lot lines: c) The approximate location oi all natural and artificial batures located on the subject land or adjacent land that might affect that application; d) The current uses of land that is adjacent to the subject land; e) The location, width, name and type of any roads within or abutting the subject land; 0 The location of pai-kmg and docking facilities ifaccess is to he by water only; and g) The location and nature of any easements affecting the subject land.

5.0 NATURLt OF PROPOSkD REZONING

5.1. Describe the nature and extent of the rezoning reqttested.

- Request I for Part 1 The property has two zones: PA - prime agricultural and RU- rural. Part I

needs to be rezoned to to zone all of the lot RIJ.

Request 2 Parts 2 and 3 (the consolidated land) reduce the frontage requiremeffi for the agricultural use from lSOm to l43m

5.2 State the reason(s) why the rezoning is requested.

Request I - The rezoning that is requested is a technical amendment that will create uniform zoning

over the entirety of Part I.

Request 2 - The consolidated land does not meet the .tninimum requirement of I 50m. The request

to reduce the fropge requiremqpfy7p3is1uinor.

5-3 Does the requested rezoning conform to the Official Plan? YES NO If yes, explain how it conforms. The subject property is designated for the intencdcd uses.

lion, has an application for an Official Plan amendment been completed? YES NO

6.0 STATUS OF UfHtR PLANNiNG APHACATIONS

6. i have there been any previous applications made under the Planning Act for a eonsent, approval of a plan of subdivision or an amendment to the zoning by-law or has tIme subject land ever been the subjecu of a Minister’s Zoning Order?

[own of Greater Napanoc Zoning By-law Amendment Application Pa5c 3

Zoning By-law Amendment Application PLZACO 2017 041 Applicant - 1018105 Ontario Inc. Legal Descripti... Page 35 of 111 6.2 If YES to 6.1, and if known, list below or attach on a separate page:

file Type of Application N umber/on tad o Details Stts Regulation Number Concent 2 In 1975 a consent was granted granted in 1975 to create 2.09 ha parcel

lot line acljustsncnt ? submitted and accompanies L______this application for rczoning in process

7.0 SERVICING

7.1 Indicate the existing and proposed servicing type for the subject land.

Witer Supply knipg Proppgd Sewggj2tsppil lypg, froposed Public piped water system Public piped sewage system

Private communal well(s) Private communal septic system

I Private individual well(s) Individual septic system(s)

Lake or other water body pj

Other means Other means

Storni Drainage Existing Proposed Sewers Provincial highway

Ditches or swales County Road

Other means Municipal road

Water [ Other means

8.0 PLANNLNG JUSTIFICATION

8.1 Indicate how the proposed use(s) will be compatible with the surrounding land uses.

Refer to Planning Rationale in Attachment I.

8.2 Indicate how the proposed amendment relates to tue overall goals and objectives of the Provincial Policy Statement issued under the Planning Act.

Refer to_Planning Rationale in Attachnsent 1.

town ot Cireatea ‘tapease Zoning ISv-law Amendment Appticauion pn 4

Zoning By-law Amendment Application PLZACO 2017 041 Applicant - 1018105 Ontario Inc. Legal Descripti... Page 36 of 111 __

______

c5L PLAN OF OF PARTS OF LOT PLAN 29R-8Q CONCESSION 111,

TOWNSHIP OF FREDER!CKSBURGH, _* COUNTY OF LENNOX & ADDINGTOIV -!975- SC41_E— tinCI 5Ofec?

PA ‘a the conso1dateo iands

Ll Zoning Request 2 Reduce Part I 7436 0.3 ha S1.minimum frontage requirement from 150 rn to 143 rn

2

Tota Frontage of Property — 204 m

El’ Wet’and RI....

,QlH THIS F6HH TO E H000SIT TO H T T.TOf1 APT T6 .OIO HO HO TI 6 fl ooo.

H

66

OH H 66 HO _L :___._._ CAUTION - ThIs Ha., 606Hr HO, OvrvIs66\ TI

____ aZ.. .— 6 6610

-.—.--—.—--

Zoning By-law Amendment Application PLZACO 2017 041 Applicant - 1018105 Ontario Inc. Legal Descripti... Page 37 of 111 ______-- ______

9.0 1)ECLARATION

Ray Essiambre I, —, of the Ottawa in the (name of applicant) (name of municipality/township) County of solemnly declare that all the information contained in this application and any supporting docmnents is true.

Declared before me at the Town of Greater Napanee in the County of Lennox and Addington this 13 Jncç5Mi1fllle çdgar, a %jnsioner, etc Ontarib fctt1eTown anee

Commissioner o’f9aths “‘Applicant , 7 ( ice icheHe Edgar, a Commissioner, et (if the applicant is not the owner) of III , of the Aa2i/J4v,7 F in the LF. rs 2A na’rne oTbwner) (name of municipality/township) County of am the owner of the land that is the subject of this application for a zoning by-law amendment and I hereby authorize ñft?Q to act as my7agcnt in this

110 ACKNoWLEDGEMENT

In accordance with the provisions of the Planning Act, it is the policy of the Town of Greater Napanee to provide public access to all development applications and supporting documentation.

Ray Essiambre 1, , agree and acknowledge that this application and any supporting (name of applicant) material, minding studies and drawings, filed with the application is public information, and forms part of the public record. As public information, I hereby consent to the Town photocopying and releasing the application and supporting materials for either its own use in the processing of the application or at the request of any third party, 9t3Jo/y

Tan’n otGreaier Naganee Zarnan ny-aw Amendment Apptcanen Page 6

Zoning By-law Amendment Application PLZACO 2017 041 Applicant - 1018105 Ontario Inc. Legal Descripti... Page 38 of 111 I I / PR( RE A PRO UPD 90 NO Sc? UND1 ARE LEG AND 15JU OF PROPEl NOX( Prini RECENT FABRIC INDEXINI COMPILEI SySTEM IMAP TITLE PROPERTY NOT RECORDED 60 ON PROPERTY EASEMENTS NUMBER INFORMATI PLANS PLANS PLANS LEN PIN INTEREST WAS IS THE NUMBER DBENTON2 30 MAJOR REFLECT MAP PROPERTY DIMENSIONS

Queens Servic PROPERTY THIS LEASEHOLD UMITED FREEHOLD EASEMENT RETIRED PROPERTY BLOCK CONDOMINIUM GEOGRAPHIC PRINTED FOR © 0 REVIEW PROPERTY NOT FOR DOCUMENTS REGISTRATION FOR THIS RECORDED REFERENCE ONLY REFERENCE s..

\,O 45109

0 U

Zoning By-law Amendment Application PLZACO 2017 041 Applicant - 1018105 Ontario Inc. Legal Descripti... Page 39 of 111 o

"SUBJECT SITE"

9 RD TY UN CO

F IT C H E T T R D

Key Map

Part of Lot 5, Concession 3 Geographic Township of Fredericksburgh 6262 County Road 9, Napanee, ON Scale: 1:15,000 Project: 112163 Date: August 23, 2017

J:\112163_TOGN_HunterZBA-Consents\5.9 Drawings\59urban\current\112163_Key_Map.mxd

Zoning By-law Amendment Application PLZACO 2017 041 Applicant - 1018105 Ontario Inc. Legal Descripti... Page 40 of 111 county of Lennox& Addington

November 1, 2017

Mr. Charles McDonald Director of Operational AuditslChief BuildingOfficial Town of Greater Napanee P.O. Box 97 Napanee, Ontario KYR3L4

Dear Mr. McDonald:

Application for Consent: PLOPMA2017-041 -______Applicant(s): 1018105 Ontario Inc. Affected Land(s): Part 1, 29R-805, Part Lot 5, Concession 3, geographic Township of Fredericksburgh, Town of Greater Napanee

The above matter has been reviewed by Senior Staff of the County of Lennox and Addington.

Please be advised that the County has no comments or conditions respecting this matter.

Itwould be appreciated ifa copy of the decision could be forwarded to the undersigned when it becomes available.

Sincerely,

Brenda Orchard Chief Administrative Officer

ADMINISTRATIVESERVICES

- - . ‘qc’- “- -‘r-’--’ - - - . 97 THOMAS ST E Napanee. OntLio K7R489 tel 613 354 4883 fac ‘613354 3112 www Iennox-addlngtononca

Zoning By-law Amendment Application PLZACO 2017 041 Applicant - 1018105 Ontario Inc. Legal Descripti... Page 41 of 111

TOWN OF GREATER NAPANEE ZONING BY-LAW AMENDMENT NOTICE OF PUBLIC MEETING

The Council of the Corporation of the Town of Greater Napanee intends to consider a Zoning By-law Amendment to Zoning By-law 02-22 of the Town of Greater Napanee. Pursuant to Section 34(12) of the Planning Act (R.S.O. 1990), Council will hold a public meeting on November 14, 2017, to outline the content and effect of the Zoning By-law amendment, as well as showing the lands affected. All those interested are hereby invited to attend the public meeting and express their view on the Zoning By-law amendment. PURPOSE The Town wishes to consider a limited number of changes considered administrative in nature, primarily clarifying the language and purpose, amending certain zoning provisions to clear-up inconsistencies, and to address errors in the zoning maps. Such proposed changes include, but are not limited to:  Modifications to the General Provisions respecting environmental features, including floodplains, waterbodies and EP Zones and setbacks thereto; accessory buildings and structures yard setbacks; rebuilding or repair of non-conforming uses; required parking ratios for self-storage facilities and manufacturing facilities; and required accessible parking and parking space sizes and ratios;  New minimum lot size requirements for residential uses in the open space zone;  New minimum lot size requirements for non-residential uses in the rural zone and prime agricultural zone;  Permitting of Stacked Townhouse residential building forms in certain zones;  New administrative provisions to permit immaterial changes to the by-law; and  Updated zoning maps to reflect site-specific changes.

EFFECT OF THE ZONING BY-LAW REQUEST The rezoning will result in a number of updates to the Zoning By-law considered administrative in nature, primarily clarifying the language and purpose, amending certain zoning provisions to clear-up inconsistencies, and to address errors in the zoning maps. LOCATION OF PROPERTY This update to the Zoning By-law will affect lands throughout the Town of Greater Napanee. No key map is provided because the amendment affects lands throughout the municipality. OTHER APPLICATIONS The lands are not subject to other applications related to this amendment. NOTICE OF APPEAL If a person or public body does not make oral submission at a public meeting or make written submission to the Town of Greater Napanee before the Zoning By-law Amendment is passed, the person or public body is not entitled to appeal the decision of the Council for the Town of Greater Napanee to the Ontario Municipal Board. If a person or public body does not make oral submissions at a public meeting, or make written submission to the Town of Greater Napanee before the Zoning By-law Amendment is passed, the person or public body may not be added as a party to the hearing of an appeal before the Ontario Municipal Board unless, in the opinion of the Board, there are reasonable grounds to do so. PUBLIC MEETING PLACE

Zoning By-law Amendment - General Housekeeping Amendment Legal Description of Subject Lands - This u... Page 42 of 111 The public meeting will be held at the Council Chamber of the Town Hall, Greater Napanee, November 14, 2017 at 7:00 p.m. For further information contact:

Gib Garrett, Planning Clerk Town of Greater Napanee 45 Commercial Court Napanee, ON K7R 4A2

Or phone (613) 354-5931 (Extension 2114) during regular business hours.

Susan Beckel (Clerk)

Zoning By-law Amendment - General Housekeeping Amendment Legal Description of Subject Lands - This u... Page 43 of 111

BY-LAW NO. ______

BEING A ZONING BY-LAW AMENDMENT TO BY-LAW NO. 02-22

AFFECTING LANDS IN THE TOWN OF GREATER NAPANEE

Prepared by:

IBI GROUP 650 Dalton Avenue Kingston, Ontario K7M 8N7

Project No. 39653

August 2017

Zoning By-law Amendment - General Housekeeping Amendment Legal Description of Subject Lands - This u... Page 44 of 111

TOWN OF GREATER NAPANEE

BY-LAW NUMBER ______

BEING A BY-LAW TO AMEND ZONING BY-LAW NUMBER 02-22

WHEREAS the Council of the Corporation of the Town of Greater Napanee intends to amend Zoning By-law No. 02-22 to consider a number of changes which will serve to reduce the need for ongoing site specific changes to the provisions of the By-law, revise a number of zone provisions, and make a number of updates to better reflect existing uses;

AND WHEREAS the Council of the Corporation of the Town of Greater Napanee has given due consideration to the need to proceed with such changes, and considers it reasonable to so amend By-law No. 02-22;

NOW THEREFORE the Council of the Corporation of the Town of Greater Napanee enacts as follows:

1. THAT Section 3 Definitions of the Zoning By-law is hereby amended by adding the following definition:

WATERCOURSE means a natural drainage channel that contains water either permanently or intermittently, including creeks and streams

2. THAT Section 4.1.2 (a) Accessory Buildings and Structures Relation to Street – Residential Zones is hereby amended by adding the following text:

In such cases, the accessory building shall not be located in the required front yard and shall be located no closer than 1.2 metres to the interior side lot line.

3. THAT Section 4.1.2 (b)(iii) Accessory Buildings and Structures Relation to Interior, Exterior, and Rear Yard is hereby amended by repealing the existing text and replacing it with the following:

When an accessory building or structure is located in an exterior side yard such accessory building or structure shall not be located closer to the lot line than the required exterior side yard.

4. THAT Section 4.8 (d) Rebuilding or Repair is hereby amended by repealing the existing text and replacing it with the following:

Nothing in this By-law shall prevent the rebuilding or repair of any building or structure used for a lawful non-conforming use, existing as of the date of passing of this By-law, which is damaged or destroyed by causes beyond the control of the owner or demolished willfully, provided that the non-conforming has been continuous and provided the reconstruction or repair does not increase the height, size or volume of any portion of such building or structure or change the use of such building or structure. This permission does not apply to a lawful non- complying building or structure.

5. THAT Section 4.11 (a) Use of Floodplain and Section 4.11 (b) Restrictions on Development in the Environmental Protection (EP) Zone and Adjacent Lands

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identified in Appendix 1 are hereby amended by repealing the existing text and replacing it with the following:

a) Floodplain

i) No person shall use any land within a floodplain except for one or more of the following uses: - Conservation use; - Landscaped Open Space; - Marina use; - Marine facility - Marine sales and service establishment - Outdoor recreation; - Park; - Public use; - Agricultural use exclusive of buildings; - Parking facilities incidental to a primary permitted use on the lot, not including parking structures or underground parking; - Flood control facilities.

ii) No building or structure shall be erected or altered within a floodplain or within 6 metres of the floodplain except for those buildings or structures requiring direct access to the water as an operational necessity such as a marina, marine facility, or other similar structure. iii) No building used for human habitation is permitted in the floodplain.

b) Waterbody and Wetland

i) Unless otherwise specifically permitted within this by-law, no buildings or structures, including all sewage disposal systems, shall be erected or altered within 30 metres of the high water mark of a waterbody or watercourse, or within 30 metres of any class of wetland except for the following: - Decks, gazebos and other similar structures such as hot tubs, which are unattached to a main building and which have a combined horizontal surface area of less than 10 m2, and provided that they are no closer than 15 m; - Fences, marinas, pump houses, marine facilities and stairs.

ii) Attached, uncovered and unenclosed decks and balconies may project from the main building into the required setback from the high water mark by a maximum of : i) 1.2 m where the main building is located less than 8 m from the high water mark. This deck shall be limited to 1.2 m2 of horizontal surface area; ii) 2 m where the main building is equal to or greater than 8 m but less than 15 m from the high water mark. This deck shall not be limited in horizontal surface area; or iii) 4 m where the main building is equal to or greater than 15 m. This deck shall not be limited in horizontal surface area.

c) Environmental Protection

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i) Development within an Environmental Protection (EP) Zone shall be in accordance with the Environmental Protection (EP) Zone Provisions outlined in Section 5 of this by-law.

ii) Appendix 1 to this By-law identifies the lands within the Environmental Protection (EP) Zone and the respective adjacent lands of those features that form the EP Zone.

Adjacent lands associated with the respective features of the EP Zone are as follows:

- 30 metres from all locally significant wetlands; - 50 metres from all Significant Areas of Natural and Scientific Interest (ANSI) – Earth Science; and - 120 metres from all Provincially Significant Wetlands (PSW) and Significant Areas of Natural and Scientific Interest (ANSI) – Life Science.

Development within adjacent lands of the EP Zone will require a supportive Environmental Impact study, to the satisfaction of the Town and the Conservation Authority.

The Town, in consultation with the Conservation Authority and/or other agencies or Ministries, may scope the requirements for the EIS depending on the nature of the development, existing conditions, and the natural heritage feature(s) in question. In cases where the Town, in consultation with the Conservation Authority, determines that an EIS is not warranted to support development in such areas, such requirement will be waived.

6. THAT Section 4.11 (c) Restrictions Adjacent to High Water Mark and Section 4.11 (d) Stormwater Management Ponds are deleted and all subsequent provisions are renumbered accordingly.

7. THAT Section 4.11 (f) Minimum Exterior Elevation Opening of the Zoning By-law is hereby amended by repealing the existing text and replacing it with the following:

The minimum elevation for any door, window or other opening for any building or structure intended for human habitation shall be based on the flood elevation at that area and will be determined in consultation with the appropriate Conservation Authority.

8. THAT Section 4.11 (g) Minimum Basement Floor Elevation of the Zoning By-law is hereby deleted.

9. THAT Section 4.27 (a) Parking Area Regulations – Non Residential Uses of the Zoning By-law is hereby amended by repealing the existing Manufacturing, Processing, Assembly, Fabricating Plan, Wholesale Establishment or Warehouse and replacing it with:

Manufacturing, Processing, Assembly, Fabricating Plant, Wholesale Establishment, Warehouse, or Medical Marihuana Facility - 1 parking spaces per 125 m2 of GFA or portion thereof

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10. THAT Section 4.27 (a) Parking Area Regulations – Non Residential Uses of the Zoning By-law is hereby amended by adding the following:

Self-Storage Facility – 1/20 m2 GFA for the business office plus 1/100 m2 of the building used for storage, except where the driveway access to the storage unit has a minimum width of 7 metres, in which case no additional parking shall be required.

11. THAT Section 4.27 Parking Area Regulations of the Zoning By-law is hereby amended by replacing all references to “Special Vehicle Parking” with “Accessible Parking”.

12. THAT Section 4.27 (c) Parking Area Regulations – Special Vehicle Parking of the Zoning By-law is hereby amended by repealing the parking requirements and replacing them with the following:

Industrial Provided at a rate of 4% for the first 200 required parking spaces and 2% for the additional required parking spaces, space may be either type. Minimum of one required accessible space, rounded up to the nearest whole number. Institutional Provided at a rate of 10% of the required parking spaces. Minimum of one required accessible space, rounded up to the nearest whole number. Commercial, Residential, and All Provided at a rate of 4% of the required Other Land Uses parking spaces. Minimum of one required accessible space, rounded up to the nearest whole number. Accessible parking is not required for accessory dwelling houses, single detached and semi-detached dwelling houses, duplex dwelling houses, converted dwelling houses, triplex dwelling houses, fourplex dwelling house, streetfront dwelling houses, stacked dwelling houses, and row or cluster dwelling houses that do not have shared parking arrangements.

13. THAT Section 4.27(c) Parking Area Regulations – Special Vehicle Parking of the Zoning By-law is hereby amended by deleting the existing subsections i), ii) and iii) adding the following new subsections and renumbering accordingly:

i) Accessible parking spaces shall have minimum rectangular dimensions of 3.4 metres width by 6.0 metres length. ii) An access aisle with minimum rectangular dimensions of 1.5 metres width by 6.0 metres length and marked with high tonal contrast diagonal lines is required

Zoning By-law Amendment - General Housekeeping Amendment Legal Description of Subject Lands - This u... Page 48 of 111

adjacent to accessible parking spaces. The access aisle may be shared between spaces. iii) All accessible parking spaces shall be painted blue and be marked by an identifying marker consisting of the International Symbol of Access; iv) All accessible parking spaces shall be appropriately signed in accordance with provincial regulations

14. THAT Section 4.27(e) Parking Area Regulations – Parking Area Design of the Zoning By-law is hereby amended by deleting subsection vii) related to the design of special vehicle parking.

15. THAT Section 5.3.2 Open Space Zone – Provisions for Residential Uses is hereby amended by deleting the minimum lot area where served by drilled well and septic system of “0.5 hectares” and replacing it with “0.8 hectares”.

16. THAT Section 5.4.3 Prime Agriculture Zone – Provisions for Non-Residential Uses is hereby amended by deleting the minimum lot area of “20 hectares” and replacing it with “40 hectares”.

17. THAT Section 5.6.3 Rural Zone – Provisions for Non-Residential Uses is hereby amended by deleting the minimum lot area requirement of 10 hectares and the minimum lot frontage requirement of 150 metres and replacing them with the following:

a) Lot Area (minimum)………………………………………………………4 ha b) Lot Frontage (minimum)…………………………………………………100 m

18. THAT Section 5.16.1 Residential Type 5 (R5) – Permitted Uses - Residential Uses is hereby amended by adding “stacked dwelling houses” as a permitted use.

19. THAT Section 6.3 (f) Building or Structures to be Moved of the Zoning By-law is hereby amended by repealing the existing text and replacing it with the following:

No building or structure requiring a building permit shall be moved within the area affected by this By-law unless a permit has been granted by the Chief Building Official.

20. THAT Section 6.10 (f) Zone Boundaries of the Zoning By-law is hereby amended by repealing the existing text and replacing it with the following:

Where a zone boundary is indicated as following the corporate limits of the Corporation of the Town of Greater Napanee, then such corporate limits shall be the zone boundary.

21. THAT a new Section titled Zoning Amendment and Public Notification Exemptions is hereby added following Section 6.12 of the Zoning By-law as follows, and all subsequent provisions are renumbered accordingly:

6.13 ZONING AMENDMENT AND PUBLIC NOTIFICATION EXEMPTIONS

The Town may forego public notification in connection to Zoning By-law amendments if such amendments relate to matters which will not affect the provisions of this By-law in any material way, and may include the following matters:

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a) Altering punctuation or language to obtain a uniform mode of expression, b) Correcting clerical, grammatical, dimensioning or typographical errors, c) Altering or correcting the number and arrangement of any provisions, d) Inserting historical footnotes or similar annotations to indicate the origin and approval of each provision, e) Changing the format, f) Changing the reference to a Provincial Act such as The Planning Act, or updating the titles of Provincial or other agencies, g) Consolidating amendments, and h) Transferring Zoning By-law designations to new base maps.

22. THAT Section 6.11 Zone Provisions of the Zoning By-law is hereby amended by adding “of this By-law” after the reference to Section 5.

23. THAT Section 6.12 (b) Zone Representation of the Zoning By-law is hereby amended by replacing the term “special” with “site-specific”.

24. THAT Zoning Schedules 1 to 27, inclusive, are repealed and replaced with updated Schedules 1 to 27, inclusive, attached to and forming a part of this by- law.

25. THAT Appendix 1 – MDS Formula I and Appendix 2 – MDS Formula II are hereby deleted.

THIS By-law shall come into force and take effect on its date of passing, subject to the provisions of subsections 34(30) and (31) of the Planning Act, R.S.O. 1990, c.P.13, as amended, in the event a notice of appeal of this by-law is filed in accordance with subsection 34(19) of the Act.

Read a first time this _____day of______, 2017

Read a second time and passed this ______day of ______2017

Gordon Schermerhorn (Mayor)

______Susan Beckel (Clerk)

Zoning By-law Amendment - General Housekeeping Amendment Legal Description of Subject Lands - This u... Page 50 of 111 Services/Con... Danny G. Watson, Union Gas District Manager, Eastern Michelle Rogers, Union Gas Utility

Town of Greater Napanee Franchise Renewal Discussion

Page 51 of 111 Date:

Presented by: Michelle Rogers Utility Service & Consruction Manager Union Gas Services/Con... Danny G. Watson, Union Gas District Manager, Eastern Michelle Rogers, Union Gas Utility

Flow of our Conversation

Union Gas at a Glance • Union Gas Operations • Overview of the Eastern District • Our Presence in the Town of Greater Napanee Franchise – what is it? • Renewal Process • Timing Page 52 of 111

2 Services/Con... Danny G. Watson, Union Gas District Manager, Eastern Michelle Rogers, Union Gas Utility

Union Gas – An Enbridge Company

Eastern District Page 53 of 111

1.4M 68,000km 156Bcf 2,200 $6.4B $64M $1.9B

Retail Of Of Storage Employees In In Property Annual Customers Pipeline underground Assets Taxes Paid/Year Revenue Services/Con... Danny G. Watson, Union Gas District Manager, Eastern Michelle Rogers, Union Gas Utility

Eastern District & Town of Greater Napanee

109, 000 Active Customers 110 Eastern District Employees ~3010 km of Pipe 4 Office Locations Cornwall, Kingston, Belleville, Cobourg

Town of Greater Napanee +/-3164 Customers

+/- $132,000 Municipal Taxes (Annually) Page 54 of 111

4 Services/Con... Danny G. Watson, Union Gas District Manager, Eastern Michelle Rogers, Union Gas Utility

Union Gas & the Town of Greater Napanee

We work, live and play in Greater Napanee • Sandy Pines Wild Life Centre • Communities in Bloom • Planting at Napanee Corner Park • Napanee Yellow Fish Road • Napanee Salvation Army Food Bank Page 55 of 111

5 Services/Con... Danny G. Watson, Union Gas District Manager, Eastern Michelle Rogers, Union Gas Utility

Safety Is A Core Value

We are an experienced operator with an excellent safety record Page 56 of 111 ▪ We provide safe, reliable gas to homes and businesses ▪ We have a comprehensive maintenance and across 400 Ontario communities integrity program that includes regular monitoring of pipelines ▪ We are strongly committed to providing a safe environment for workers and the public ▪ Our employees are highly trained and our facilities are monitored 24 hours a day ▪ Our pipelines are designed to meet stringent safety codes and requirements Services/Con... Danny G. Watson, Union Gas District Manager, Eastern Michelle Rogers, Union Gas Utility

PLANT DAMAGE PREVENTION Page 57 of 111 Services/Con... Danny G. Watson, Union Gas District Manager, Eastern Michelle Rogers, Union Gas Utility

Natural Gas Value - Customer Affordability

Cap & Trade Page 58 of 111

8 Services/Con... Danny G. Watson, Union Gas District Manager, Eastern Michelle Rogers, Union Gas Utility

Service to a Municipality Requires: OEB Application for – • Franchise – right to service inhabitants granted by the municipality and approved by the Ontario Energy Board (OEB) • Outlines the terms and conditions under which the Company conducts its business within the municipality • Provincial legislation requires a franchise to be in place

Town of Greater Napanee Franchise Renewal

Page 59 of 111 We have been serving parts of the municipality since 1956 Current Franchise Agreement • Expires on May 25, 2018 • Previous agreement was signed on May 25, 1998 for a 20 year term. 9 Services/Con... Danny G. Watson, Union Gas District Manager, Eastern Michelle Rogers, Union Gas Utility

Franchise Agreement – What is in it? • Franchise agreement - 2000 Model Agreement • Jointly developed by OEB; AMO and Natural Gas Utilities • Describes rights granted to Union Gas by the municipality »The use of highways • Duration of the agreement and renewal procedures – 20 yr term (7th & 14th year) • Request for approval prior to construction • Providing as installed drawings of natural gas plant (when requested)

Page 60 of 111 • Post construction restoration ** • Pipeline relocation cost sharing provisions » (65% Union Gas, 35% Municipality)

10 Services/Con... Danny G. Watson, Union Gas District Manager, Eastern Michelle Rogers, Union Gas Utility

Franchise Renewal Process

Traditional Process • Municipality goes through the 1st and 2nd reading of the bylaw • Application and evidence are sent to the OEB • OEB prepares letter of direction, notice of application and written hearing dates • 21 day waiting period after publishing in local newspapers • Board issues an Order - Order is sent to the municipality • Municipality gives bylaw 3rd - final reading.

Page 61 of 111 • It is at this date the agreement takes effect.

11 Services/Con... Danny G. Watson, Union Gas District Manager, Eastern Michelle Rogers, Union Gas Utility

Eastern District Municipalities - 2000 Model Agreement

• Port Hope, • Township of Edwardsburgh/Cardinal • Municipality of Brighton • Township of Augusta • Township of Alnwick/Haldimand • City of Kingston • Township of Cramahe • County of Lennox & Addington • Town of Cobourg • Loyalist Township • Township of Hamilton • Prince Edward County • Northumberland County • City of Belleville • Township South Stormont • Township of Tyendinaga, Page 62 of 111 • Township of North Dundas • Hastings County • The City of Quinte West • Stirling- Rawdon

• Township of North Stormont 12 Services/Con... Danny G. Watson, Union Gas District Manager, Eastern Michelle Rogers, Union Gas Utility

We are here to help!

Who to call:

Natural Gas Emergencies 1 877 969 0999 Customer Inquiries 1 888 774 3111 Billing Inquiries 1 888 774 3111

Natural Gas Services 1 866 772 1045 (Meter Attachments & inspections)

Page 63 of 111 New Gas Line Inquiries UnionGas.com/SwitchToGas Services/Con... Danny G. Watson, Union Gas District Manager, Eastern Michelle Rogers, Union Gas Utility Page 64 of 111

Thank You TOWN OF GREATER NAPANEE REGULAR SESSION OF COUNCIL

Minutes of Meeting Held October 24, 2017 at 7:00 PM Council Chambers, Town Hall - 124 John St., Napanee

PRESENT: Mayor Gordon Schermerhorn in the Chair, Deputy Mayor Marg Isbester, Councillor Ward 1 Michael Schenk, Councillor Ward 2 Max Kaiser, Councillor Ward 3 Roger Cole, Councillor Ward 4 Carol Harvey, Councillor Ward 5 Shaune Lucas ______CALL TO ORDER Mayor Schermerhorn called the meeting to order at 7:00 p.m. ADOPTION OF AGENDA RESOLUTION #454/17: Harvey & Kaiser That the Agenda of the Regular Session of Council dated October 24, 2017 be adopted as amended: to add the following items: • Correspondence for Action Agenda Item #7.2.1 - Additional Public Comments Re: Block 25, Plan 1184 - Dedication as part of Oakwood Lane (Proposed By- law No. 2017-0051 from: ▪ Janice Zawislak (summary of October 24, 2017 telephone conversation with the Clerk) ▪ Michel Feuiltault (October 20, 2017 email) ▪ Janine Psutka (October 22, 2017 email)

• Correspondence for Action Agenda Item #7.2.6 - Proclamation of Louis Riel Day on November 16, 2017 and to move: • By-laws Agenda Item #11.1 - By-law No. 2017-0051 after Correspondence for Action Agenda Item #7.2.1. CARRIED. DISCLOSURE OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF There were no disclosures of pecuniary interest. PRESENTATIONS Mayor Schermerhorn recognized and congratulated Joe Reid, Greater Napanee resident and Volunteer Firefighter, who recently ran the Waterfront Marathon and raised over $5,000 for The Gord Downie & Chanie Wenjack Fund as a tribute to Gord Downie of The Tragically Hip.

Presentation of the 2017 Municipal Arts & Culture Awards Tim Nimigan, Vice Chair and Deputy Mayor Marg Isbester, Council Representative - Municipal Arts & Culture Advisory Committee presented the 2017 Municipal Arts & Culture awards. Tim Nimigan noted that this was the third year of the awards, and thanked the nominees and the committee.

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Regular Session of Council - October 24, 2017 Page 65 of 111 REGULAR SESSION OF COUNCIL - October 24, 2017 Minutes

Established Artist of the Year 2017 - Gesina Laird-Buchanan Arts Educator of the Year 2017 - Sue Marriott Lifetime Achievement Award - Group 2017 - Napanee Old Tyme Fiddlers Lifetime Achievement Award - Individual 2017 - David Archibald Outstanding Impact by a Community Organization 2017 - Greater Napanee & Area Art Association Lifetime Achievement Award - Individual 2017 - Cortwright L. Christian Student Artist of the Year 2017 - Keith Barstow Outstanding Patrons of the Arts 2017 - Ellena Fleury Outstanding Event 2017 - Clifford Trott, Starstop Concerts Brianna Clement, Communications Intern - Town of Greater Napanee New Website Brianna Clement, Communications Intern, provided an overview of the Town's new web site, highlighting that it is a responsive website which can be opened on any mobile device, meets accessibility standards and is service-based which makes information easier to find. DEPUTATIONS Council Resolution to Accept Additional Deputations with No Notice, if required. RESOLUTION #455/17: Kaiser & Harvey That Council accept additional deputations without notice. CARRIED.

Hubert Hogle complimented the Town on its new web site. Mr. Hogle referenced the agenda item relating to Resolution #371/16 on taxation policy, and noted that he supports the resolution and hopes Council does not change it. Mr. Hogle further noted that he supports determining if the level of policing calls for service can be area-rated between the urban and rural areas, and that Council must do its due diligence and needs to understand staff’s approach to obtaining this information.

Randy Vollick raised the following issues: ▪ lack of advanced green lights at the Bridge and Centre Streets and Dundas and Centre Streets intersections; ▪ pedestrians don’t appear to know that they must push a button for the walk signal at the intersections of Dundas and Centre Streets and Bridge and Centre Streets; intersections seem to be a step backwards in technology ▪ doesn’t understand how the recent dog attack reported on the news could happen ▪ questioned if there could be improved enforcement of the yard by-law.

Scott Drader raised the concern that he is unable to put an addition on his current residence for an accessible bathroom or to have a pre-engineered steel building to open a small business, due to his property on Dairy Avenue being zoned industrial. Gib Garrett, Planning Clerk advised that the current dwelling is grandfathered as a non- conforming use on the property; however, any extensions to the dwelling or new accessory structures would require a zoning by-law amendment. Raymond Callery, CAO advised that the Senior Management Team will review the zoning options for the property and report back to Council.

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Regular Session of Council - October 24, 2017 Page 66 of 111 REGULAR SESSION OF COUNCIL - October 24, 2017 Minutes

Briane Birney noted that there is still an issue with speeding, mainly by large trucks in the morning, on Palace Road. Mayor Schermerhorn will raise the issue at the next Police Services Board meeting. ADOPTION OF MINUTES Regular Session of Council - October 10, 2017

RESOLUTION #456/17: Kaiser & Schenk That the minutes of the Regular Session of Council dated October 10, 2017 be adopted as presented. taxation policy was a package deal added to Lucas comments. CARRIED. CORRESPONDENCE FOR INFORMATION RESOLUTION #457/17: Isbester & Cole That the Correspondence for Information items dated October 24, 2017 be received. CARRIED. CORRESPONDENCE FOR ACTION Public Comments Re: Block 25, Plan 1184 - Dedication as part of Oakwood Lane (Proposed By-law No. 2017-0051) The following comments were received expressing concern regarding the request to dedicate Block 25, Plan 1184 as part of Oakwood Lane: ▪ Catharine and Keijo Puusa (October 18, 2017 email) ▪ Karen Kurdyak and Euan Lowson (October 19, 2017 email) ▪ Bob and Laurel McConnachie (October 20, 2017 email) ▪ Sid Young (October 20, 2017 correspondence attached) ▪ Peter Andrin (October 20, 2017 telephone conversation with the Clerk) ▪ Harry Wells (October 20, 2017 telephone conversation with the Clerk) ▪ Janice Zawislak (October 24, 2017 telephone conversation with the Clerk) ▪ Michel Feuiltault (October 20, 2017 email) ▪ Janine Psutka (October 22, 2017 email) Gib Garrett, Planning Clerk confirmed the following through Council: ▪ dedicating a reserve such as Block 25 is a common practice to control future access from a subdivision to an adjacent property; ▪ the application is for an entrance off Oakwood Lane for one lot only; ▪ the requested location seems to be appropriate for the location of a proposed dwelling; ▪ there is currently no application for a plan of subdivision on this property; and ▪ a plan of subdivision would require a public process. RESOLUTION #458/17: Kaiser & Schenk That Council receive for information the public comments received regarding the dedication of Block 25, Plan 1184 as a public highway being Oakwood Lane (Proposed By-law No. 2017-0051). CARRIED.

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Regular Session of Council - October 24, 2017 Page 67 of 111 REGULAR SESSION OF COUNCIL - October 24, 2017 Minutes

BY-LAWS By-law No. 2017-0051 - To Dedicate and Assume the 0.30 metre (1 foot) Reserve being Block 25 on Registered Plan of Subdivision 1184, as Part of the Public Highway known as Oakwood Lane

RESOLUTION #459/17: Schenk & Kaiser That By-law No. 2017-0051, being a by-law to dedicate and assume the 0.30 metre (1 foot) reserve being Block 25 on Registered Plan of Subdivision 1184, as part of the public highway known as Oakwood Lane, be read a first time and brought to the floor for discussion. CARRIED.

RESOLUTION #460/17: Schenk & Kaiser That By-law No. 2017-0051 be read a second time and finally passed and that the Mayor and Clerk sign the same and affix thereto the seal of the corporation. CARRIED.

Letter of Resignation from Councillor Harvey regarding her position on the Napanee BIA Board of Directors - October 11, 2017 RESOLUTION #461/17: Schenk & Kaiser That Council receive with regret the letter of resignation from Councillor Harvey dated October 11, 2017 as the Council appointee to the Napanee BIA Board of Directors. CARRIED. Letter of Resignation from Doris Lucas regarding her position on the Napanee BIA Board of Directors

RESOLUTION #462/17: Cole & Kaiser That Council receive with regret the letter of resignation from Doris Lucas dated October 16, 2017 from the Napanee BIA Board of Directors; And further that a letter of thanks be sent by the Mayor on behalf of Council to Mrs. Lucas recognizing her long-term service to the Napanee BIA Board of Directors. CARRIED. 17-10-13 Gloria Alcock Re: Neglect of Buildings on Main Streets in Napanee RESOLUTION #463/17: Harvey & Kaiser That Council receive for information the correspondence from Gloria Alcock dated October 13, 2017 regarding the neglect of buildings on the main streets in Napanee; And further that Council direct staff to investigate the buildings listed in Ms. Alcock’s correspondence. CARRIED.

17-10-13 TransCanada - Napanee Generating Station (NGS) Semi-Annual Report Q1&2, 2017 RESOLUTION #464/17: Harvey & Schenk That Council receive for information the TransCanada Napanee Generating Station (NGS) Semi-Annual Report Q1&2, 2017 dated October 13, 2017. CARRIED.

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Proclamation Louis Riel Day - November 16, 2017 RESOLUTION #465/17: Isbester & Schenk Whereas Louis Riel was a significant historical figure in who strongly represented the interests of the Métis people in Canada and negotiated the entry of Manitoba into Confederation, Whereas Louis Riel was a great champion of the Métis people in Canada; and the Métis are one of the founding peoples of Canada who played an integral role in the development of Canada through the fur trade and through the contributions of Métis veterans who have been fighting for Canada since before there was a Canada; Whereas Métis people continue to play an important part in the culture and economy of Canada including within the Town of Greater Napanee; Whereas on November 16 each year, Louis Riel Day is marked in communities across Canada to recognize the contributions of Louis Riel and the Métis people to Canada; Whereas Métis people in the Town of Greater Napanee wish to recognize Louis Riel Day and celebrate their Métis history and culture; Therefore, the Council of the Town of Greater Napanee proclaims November 16, 2017 to be "Louis Riel Day" in the Town of Greater Napanee and urges all citizens and visitors to acknowledge the significant contributions of Louis Riel and the Métis people to Canada. CARRIED. UNFINISHED BUSINESS Council Resolution #371/16 passed by Council at the Special Session dated August 22, 2016: RESOLUTION #371/16: Kaiser & Cole That this new taxation policy consider "Method 4" of the Taxation Policy Review Committee Final Report in so far that we take the area-rating of fire services, streetlights and sidewalks as included in the report; And finally, that we not leave the OPP issue alone, such that we seek dialogue with the OPP and/or the Province to find a clear and final decision as to whether or not the "calls for service" for the OPP can be area-rated within a given municipality; and that we seek that decision within this term of Council; And that the phase in period be changed to 5 years, with the first year having already been done. Mayor Schermerhorn requested a recorded vote. Yes: Councillors Schenk, Kaiser, Cole, Harvey, Deputy Mayor Isbester and Mayor Schermerhorn No: Councillor Lucas Yes: 6 No: 1 As a result of the recorded vote the resolution was declared...... CARRIED.

Council reviewed the intent of the portion of the resolution regarding seeking dialogue with the OPP and/or the Province to find a decision if the calls for OPP service can be area-rated and the course of action taken to date by staff. The CAO will continue to gather information from other municipalities, OPP and the province, compile this research and bring it forward to Council for direction on how best to present it either through a delegation meeting with a Minister at a conference or at a special meeting with the Ministry.

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Regular Session of Council - October 24, 2017 Page 69 of 111 REGULAR SESSION OF COUNCIL - October 24, 2017 Minutes

Council Appointee to the Napanee BIA Board of Directors to replace Councillor Harvey RESOLUTION #466/17: Schenk & Cole That Council appoint Mayor Schermerhorn as the Council representative to the Napanee BIA Board of Directors for the remainder of the term of Council. CARRIED. COMMITTEE REPORTS Municipal Arts & Culture Advisory Committee - September 19, 2017

RESOLUTION #467/17: Isbester & Lucas That Council receive and adopt the minutes of the Municipal Arts & Culture Advisory Committee meeting dated September 19, 2017. CARRIED. Police Services Board - September 21, 2017

RESOLUTION #468/17: Cole & Kaiser That Council receive and adopt the minutes of the Police Services Board meeting dated September 21, 2017. CARRIED. STAFF REPORTS Financial Services - 2017 Third Quarter Financial Update

RESOLUTION #469/17: Cole & Kaiser That Council receive for information the Financial Services - 2017 Third Quarter Financial Update as of September 30, 2017. CARRIED. NEW BUSINESS Councillor Lucas referenced the recent dog attack on Meadow Lane and that it should be reviewed with the dog control contractors. Councillor Kaiser inquired if there could be sensors installed for the crosswalk signals at the Bridge and Centre Streets and Dundas and Centre Streets intersections. Peter Dafoe will inquire with the County if signage can be placed at these intersections to alert pedestrians of the need to push the crosswalk buttons. Councillor Kaiser inquired if, on a monthly basis, the Communications Intern could proactively highlight certain by-laws and how they effect typical residents, noting this could be an education tool and could lead to a reduction in some enforcement. Councillor Schenk inquired if the Mayor and Deputy Mayor could raise the issue with the County of installing a roundabout at the Highway 502 and Road intersection. Mayor Schermerhorn advised that a roundabout is scheduled for installation in the next two years.

NOTICE OF MOTIONS There were no Notice of Motions presented. STATEMENTS BY MEMBERS Deputy Mayor Isbester acknowledged the Town staff that attended the recent housing forum noting it was great to have the participation of many different stakeholders.

Deputy Mayor Isbester noted upcoming events: Refugee dinner being held at St. Mary Magdalene Anglican Church on October 27, 2017 and the Halloween Morning Star Mission food drive.

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Councillor Kaiser referenced the recent smell in Napanee noting that every agricultural operation that generates manure or accepts manure for spreading must have provincial nutrient management plans in place so the regulations are in place to protect ground water and the environment.

Councillor Lucas noted that the recent joint housing meeting was effective with key players in attendance and he hopes that this type of forum can continue.

CLOSED SESSION RESOLUTION #470/17: Harvey & Lucas That Council resolve itself into Closed Session pursuant to Section 239 of the Municipal Act in order to discuss a matter about an identifiable individual. CARRIED.

RESOLUTION #471/17: Isbester & Cole That Council rise and report from Closed Session; and further that all recommendations made within Closed Session be hereby adopted. CARRIED. CONFIRM PROCEEDINGS RESOLUTION #472/17: Cole & Schenk That By-law No. 2017-0052 being a By-law to Confirm the Proceedings of Council at its Regular Session held October 24, 2017 be read a first and second time and finally passed and that the Mayor and the Clerk sign the same and affix thereto the seal of the Corporation. CARRIED. ADJOURNMENT RESOLUTION #473/17: Kaiser & Isbester That the meeting does hereby adjourn at 9:16 p.m. CARRIED.

Gordon Schermerhorn, Mayor Susan Beckel, Clerk

Page 7 of 7

Regular Session of Council - October 24, 2017 Page 71 of 111

Summary of Correspondence for Information Items November 14, 2017

This summary contains correspondence that was received by the municipality from outside organizations, which were broadcast to all municipalities, or which were addressed generally to the Town. This includes requests for support for resolutions.

All correspondence addressed to an individual member of council or to the whole council from a resident are placed in the appropriate council mailbox. These items of correspondence are not added to the agenda unless requested by a member of council.

Correspondence for Action items are pieces of correspondence that were received by Town staff that require further council attention or action. Members of Council may request items be added to the agenda for consideration.

1. Limestone District School Board - Re: • Consultation regarding proposed school boundary changes in central Kingston and Community Planning and Partnership Annual Meeting. • Limestone Unveils New Strategic Plan Priorities

2. Ministry of Natural Resources & Forestry – Re: Thank you letter from MNRF regarding Council’s support of the Township of Georgian Bay Council’s resolution regarding invasive species.

3. Community Advocacy and Legal Centre – Re: Bafflegab – October 2017

4. Ministry of Finance – Re: Legislation to legalize and regulate non-medical cannabis across Canada.

5. CHO News – Re: Fall 2017

6. Town of Mono Re: Support of Resolution from the Township of Montague regarding the on-call provisions of Bill 148, Fair Workplaces, Better Jobs Act, 2017

7. Town of Lakeshore Re: Provincial Flood Insurance Program

8. National Eating Disorder Information Centre – Re: February 1st to February 7th, 2018 as Eating Disorder Awareness Week.

Correspondence for Information items dated - November 14, 2017 Page 72 of 111

9. Association of Municipalities of Ontario – Re: • Watch File – October 26, 2017 • Call to Action – talk to Your MPP’s about Estimated Fiscal Impacts of Bill 148 • AMO Policy Update – Introduction of Ontario’s Cannabis Act. • Watch File – November 2, 2017 • Government Consultation on Income Security Reform • Amended Blue box Program Plan – Regional Consultation Workshops • 2017 Ontario West Municipal Conference • Province Releases New Action Plan for Seniors

Correspondence for Information items dated - November 14, 2017 Page 73 of 111

17-11-07 Ainley Graham & Assoc. Ltd. Re: Request for Hart Subdivision Draft Plan Approval Extension

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Re: Draft Plan of Subdivision Approval 99-007 CCS Project No. 957

Dear Mr. Garrett:

CCS has reviewed the request of Adam Wilson of the Ainley Group on behalf of 1518173 Ontario Limited to extend the draft approval of the plan of subdivision originally approved in 1999.

In view of the extensive review which was conducted in 2014 and based upon our review of the conditions and the engineering documents which have recently been submitted for the next phase, it is our recommendation that the extension of draft plan approval be granted for a further 3 years. As Council is aware, in the event that changes to the Draft Plan or the conditions of Draft Plan Approval, changes can be made at any time prior to Final Approval.

Therefore, in accordance with Section 51(33) of the Planning Act, the attached resolution has been prepared for Council’s consideration to grant the request and extend the Draft Plan Approval for 3 years to November, 2020.

Sincerely,

Bob Clark, P.Eng., P.Ag., MCIP, RPP, OLE Principal Planner

z:\957-Hart\Phase 6\Letter Nov 8.docx

52 John St., Port Hope, ON. Canada L1A 2Z2 tel: 905-885-8023/348 Bagot St., Suite 106, Kingston, ON Canada K7K 3B7 tel: 613-549-0444 toll free 888-852-8619 * [email protected] * www.clarkcs.com

17-11-07 Ainley Graham & Assoc. Ltd. Re: Request for Hart Subdivision Draft PagePlan Approval 75 of 111 Extension Napanee Business Improvement Area Corporation - Updates to the BIA Board of Management Sincerely Trusting with The Napanee Kathy At Lace Town resignations Council RE: Napanee, 124 Dear Mayor November Twitter the current John UPDATES as its Mayor of November Gord Treasurer Chair Director a membership is NapaneeBlA Greater you BIA new St Yours, ON aware 1, Schermerhorn, roster Schermerhorn of will 2017 Rob K7R director TO Carol Rennie the Napanee find 1st Hendrick THE Shaune

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Dear Ms. Beckel:

RE: Notice of Public Information Centre #2 Preliminary Design and Class Environmental Assessment Studies: Highway 401 Interchange Improvements at County Road 41, G.WP. 4459-04-00; Highway 401 Interchange Improvements at Palace Road, G.W.P. 4197-13-00 The Ontario Ministryof Transportation (MTO)has retained AECOMto undertake two separate Preliminary Design and Class Environmental Assessment Studies for improvements to the Highway401 and County Road 41 interchange (G.W.P. 4459-04- 00) and the Highway401 and Palace Road interchange (G.W.P. 4197-13-00). Both projects are located in the Town of Greater Napanee withinthe County of Lennox and Addington.

Both studies are followingthe approved planning process for a Group ‘B’project under the MTO Class Environmental Assessment for Provincial Transportation Facilities (2000). Public InformationCentre (PlC) #1 was held for each study in July 2016 to provide the publicwiththe opportunity to discuss the project and comment on the alternatives that were being considered to address bridge requirements and undesirable interchange elements. A second combined PlC #2 is being held for both studies to provide interested parties with the opportunity to discuss the projects and provide input to the Project Team. The purpose of this letter is to notify you that the second PlC for each project has been scheduled (refer to the enclosed Notice of Public Information Centre #2). The purpose of PlC #2 is to provide the public withthe opportunity to view and provide comments on the evaluation of alternatives, the Preliminary Design of the preferred alternative at each interchange, and the next steps. Your organization is invitedto attend the followingsession in advance of PlC #2:

November 22, 2017 3:00 p.m. to 4:00 p.m. Selby Community Hall 114 Pleasant Drive, Selby, ON KOK2Z0

1

17-11-01 AECOM - Notice of Public Information Centre # 2, Preliminary DesignPage and 77Class of 111 Environmental... The public has been invitedto attend the PlC between 4:00 p.m. and 8:00 p.m. at the same venue. The PlC willbe an informaldrop-in centre and representatives from the MTOand the Consultant Team willbe available to answer questions and discuss the studies.lf you are unable to attend PlC #2 and are interested in these studies, enclosed are two brochures, withfurther informationon each of the two projects that willbe presented at PlC #2 for your reference. Please also feel free to contact one of the Project Team members listed on the enclosed Notice of PlC #2 ifyou would liketo discuss anything further. FollowingPlC #2, a Transportation Environmental Study Report (TESR) willbe prepared for each study and made available for public review at the completion of each study. Notification,advising of the availabilityof the TESRs for review, willbe published in local newspapers and mailed to those on the study mailing list.

Ifyou would liketo provide comments, require further information regarding these studies, or have any accessibility requirements in order to participate in these studies, please feel free to contact the undersigned at 905-390-2030 or Fred.Leechaecom.com. Thank you for your cooperation and assistance.

Yours truly, AECOM

Fred Leech Senior Environmental Planner

Cc. T. White - Ministryof Transportation Project Manager E. Pipe - Ministryof Transportation Environmental Planner T. Sorochinsky - AECOM Project Manager M.Weldon - AECOM Deputy Project Manager S. Schmied - AECOM Environmental Planner

Enclosed: • Notice of Public InformationCentre #2 • Highway401 Interchange Improvements at County Road 41, G.W.P. 4459-04-00 Brochure • Highway401 Interchange Improvements at Palace Road, G.W.P. 4197-13-00 Brochure

2

17-11-01 AECOM - Notice of Public Information Centre # 2, Preliminary DesignPage and 78Class of 111 Environmental... ONTARIOGOVERNMENTNOTICE NOTICEOF PUBLIC INFORMATIONCENTRE #2 Preliminary Design and Class Environmental Assessment Studies Highway 401 Interchange Improvements at County Road 41 (G.W.P. 4459-04-00) and at Palace Road (G.W.P. 4197-13-00)

THE PROJECTS The Ontario Ministryof Transportation (MTO)has retained AECOMto undertake two separate Preliminary Design and Class Environmental Assessment Studies for improvements to the Highway 401 and County Road 41 interchange (G.W.P. 4459-04-00) and the Highway401 and Palace Road interchange (G.W.P. 4197-13-00). Both projects are located in the Town of Greater Napanee within the County of Lennox and Addington. THE PROCESS Both studies are followingthe approved planning process for a Group ‘B’project under the MTO Class Environmental Assessment for Provincial Transportation Facilities (2000). Public InformationCentre (PlC) #1 was held for each study in July 2016 to provide the public with the opportunity to discuss the project and comment on the alternatives that were being considered to address bridge requirements and undesirable interchange elements. PlC #2 is being held to provide the public with the opportunityto view and provide comments on the evaluation of Road Interchange alternatives, and ThePreliminary P 4197-13-00 Design of the preferred alternative at each interchange. FollowingPlC #2, a Transportation Environmental Study Report (TESR) willbe prepared for each study to document the Recommended Plan, tail,. ——m.pg: LM.d blnatb. 0.4..ia the potential impacts, and the X’- / \ recommended mitigationmeasures to minimize environmental impacts. The TESRs willbe made available to the public, other interested parties and external agencies for a 30-day public review period at public review locations in close proximityto the study area. A notice of the TESR review opportunities willbe provided. PUBLIC INFORMATIONCENTRE #2 Members of the public, residents and stakeholders are invited to attend PlC #2 as follows:

willbe an informal Wednesday November 22, 2017 The PlC drop-in centre and representatives from the MTO Consultant will 4:00 p.m. to 8:00 p.m. and the Team be available to answer questions and discuss the studies. You are to Selby Community Hall encouraged attend the PlC and provide the Project Team with your views and comments so that they can be 114 Pleasant Drive, Selby, ON KOK2Z0 considered as the project progresses. COMMENTS To obtain additional information, provide comments, or to be placed on the mailing list for either of these studies, please contact the Project Team as follows: Tine White Tim Sorochinsky, P.Eng. Fred Leech Senior Project Manager Consultant Project Manager Consultant Environmental Planner Ministryof Transportation, Eastern Region AECOM AECOM 1355 John Counter Boulevard, Postal Bag 4000 4th Floor, 30 Leek Crescent 201-45 Goderich Road Kingston, ON K7L5A3 Richmond Hill,ON L46 4N4 Hamilton, ON L8E 4W8 Tel: 613-545-4871, Tel: 905-882-3522 Tel. 905.578.3040 Toll Free: 1-800-267-0295 Fax: 905-882-4399 Fax: 905.578.4129 Email: [email protected] E-mail:[email protected] Email: [email protected] Ifyou have any accessibility requirements in order to participate in these projects, please contact one of the Project Team members listed above.

Comments are being collected to assist MTOin meeting the requirements of the EnvironmentalAssessment Act. This material willbe maintained on filefor use during the study and may be included in project documentation. Informationcollected willbe used in accordance with the Freedom of information and Protection of Privacy Act. With the exception of personal information, all comments willbecome part of the public record. p..-> V OntarIo

17-11-01 AECOM - Notice of Public Information Centre # 2, Preliminary DesignPage and 79Class of 111 Environmental... Proposed Mitigation Measures Proposed mitigation measures and How to Contact the Project recommendations for further work include but Team are not limited to the following: Highway 401 • Potential interim lane and road closures during Tina White construction will be confirmed and notification Project Manager Interchange will be provided to Emergency Services, and Ontario Ministry of Transportation adjacent property and business owners. Eastern Region Improvements at • To protect wildlife and wildlife habitat! 1355 John Counter Blvd., Postal Bag vegetation removals will not take place during 4000 Palace Road the Migratory Breeding Bird timing window Kingston, ON K7L 5A3 Page 80 of 111 between April 15 and August 15 of any year, Tel: 613-545-4871 Toll Free: 1-800-267-0295 Class Environmental Assessment and trees and shrubs will be maintained where Preliminary Design Study possible, and disturbed areas will be restored Email: [email protected] with seeding, sodding and landscaping. Tim Sorochinsky, REng. • Additional Species at Risk surveys will be November 2017 undertaken in Detail Design prior to Project Manager construction. AECOM 4th Floor, 30 Leek Crescent • To protect fish and fish habitat, work at the Richmond Hill, ON L4B 4N4 Ontario Ministry of Transportation Napanee River will not take place between Tel: 905-882-3522 G.W.P. 4197-13-00 March 16 and July 14 of any year during the Fax: 905-882-4399 warmwater fisheries timing window. Email: tim.sorochinsky©aecom.com • Standard noise mitigation measures and municipal noise control by-law requirements £>Ontario will be used during construction.

Your Comments The Project Team welcomes feedback regarding L the recommended plan. Please contact one of the contacts listed above by December 21, 2017 if you have any questions or comments.

- .1 Comments are being collected to provide and obtain .JWsteos information, and to identify concerns in accordance with the Environmental Assessment Act. This • Review and respond to comments received material will be maintained on file for use during the regarding this brochure and make revisions Project and may be included in study wtiere appropriate to finalize the preliminary documentation. Information collected will be used in design plans. accordance with the Freedom of Information and • Finalize mitigation measures to minimize or Protection of Privacy Act With the exception of avoid potential environmental effects. personal information, all comments will become part • Prepare and file the Transportation of the public record. Environmental Study Report for public and You are encouraged to contact the Project Team agency review and seek Environmental members listed above regarding any project-related Assessment clearance. questions or concerns, including any accessibility • Detail Design and Construction to be completed requirements you may have in order to as a future I separate study. participate in this study. 17-11-01 AECOM - Notice of Public Information Centre # 2, Preliminary Design and Class Environmental... 17-11-01 17-11-01 AECOM -Notice of Public Information Centre #2, Preliminary Design and Class Environmental...

Highway 401 and Palace Road nterchange Improvements

Study Preliminary Design — Evaluation Summary Introduction Process The Ontario Ministry of Transportation • Generate and AssessAltematives (PlC #1: July 2016) • The westerly realignment alternatives (MTO) has retained AECOM to undertake Planning • Evaluate and Select Preferred Alternative Detail Design avoid temporary widening of the and Construction a Preliminary Design and Class • Develop Preferred Alternative (PlC #2: November 2017) existing structure and minimize future Environmental Assessment (EA) Study for • Notice of Study Completion and TESR Submission staging impacts to Highway 401 traffic improvements to the Highway 401 and • Alternatives W-N-2 and W-S-2 are Palace Road interchange, located in the A full replacement of the Highway 401 and Palace Road bridges is anticipated to preferred from a Transportation Town of Greater Napanee within the be required within five years. Development of an ultimate plan for the interchange perspective as they allow existing County of Lennox and Addington. is needed to allow the structural work to be staged in a cost effective and efficient ramps and Palace Road to remain manner, minimizing further throwaway. open to traffic during construction This study is following the approved fully required) planning process for a Group ‘B project Generation and Evaluation of Preliminary Design Alternatives (short-term closures only under the MTO’s Class EA for Provincial A long-List” evaluation of alternatives was presented at Public Information • Alternatives W-N-2 and W-S-2 have Transportation Facilities (2000). Centre (PlC) #1, which led to the identification of a TMshort-list” of alternatives for the most desirable geometrics and the north and south sides of the interchange. improved sight distance, and lower environmental impacts than most The Study A weighted-score arithmetic evaluation system was used to compare the short- alternatives. • In early 2016, this study was initiated to list of alternatives using the following criteria: review the structural requirements of the • Transportation (e.g. interchange operations, safety, geometrics; construction two Palace Road bridges, identify staging impacts); interim and long-term improvements to • Environmental (e.g. natural, socio-economic, and cultural); and, address geometric and operational • Cost (e.g. capital and life cycle cost, utility impacts). concerns, and to develop a preliminary Alternatives design including a staging plan to allow Out of five north side alternatives and seven south side alternatives, the technically preferred structural works West—North—2 (W-N-2) and West—South—2 (W-S-2) (Buffonhooks with and interchange improvements to be Westerly Realignment) were selected as the Technically Preferred implemented efficiently, minimizing Preliminary Design Alternatives. %rfl. - construction costs, traffic disruption and Construction Staging future throwaway. . Short-term construction will include • Upon completion of this study, a construction of the new structure over Transportation Environmental Study Highway 401, Palace Road Report (TESR) will be prepared to realignment and new ramps, and document the recommended plan, removal of the existing bridges potential impacts, and recommended • Occasional night-time and/or mitigation measures to minimize weekend closures of existing impacts. The TESR will be made interchange ramps, Palace Road and Page 81 of111 available for a 30-day public review lane closures along Highway 401 will period at public review locations in close be required to complete the proximity to the study area. A Notice of construction activities. Advance TESR review opportunities will be notification / signage of all closures provided. will be provided. • The staging strategy will be confirmed during a future Detail Design assignment in advance of construction, and notification will be provided to adjacent property and business owners at that time. Proposed Mitigation Measures How to Contact the Project Proposed mitigation measures and recommendations for further work include but Team are not limited to the following: Highway 401 Tina White • Potential interim lane and road closures during Project Manager Interchange construction will be confirmed and notification Ontario Ministry of Transportation will be provided to Emergency Services, and adjacent property and business owners. Eastern Region Improvements at 1355 John Counter Blvd., • To protect wildlife and wildlife habitat, Postal Bag 4000 vegetation removals will not take place during County Road 41 Kingston, ON K7L 5A3 Page 82 of 111 the Migratory Breeding Bird timing window Tel: 613-545-4871 between April 15 and August 15 of any year, Toll Free: 1-800-267-0295 Class Environmental Assessment and trees and shrubs will be maintained where Email: Preliminary Design Study possible, and disturbed areas will be restored [email protected] with seeding, sodding and landscaping. Tim Sorochinsky, REng. • Additional Species at Risk surveys will be Project Manager November 2017 undertaken in Detail Design prior to AECOM construction. 4th Floor, 30 Leek Crescent • To protect fish and fish habitat, work at Sucker Richmond Hill, ON L4B 4N4 Ontario Ministry of Transportation Creek will not take place between March 16 Tel: 905-862-3522 G.W.P. 4459-04-00 and July 14 of any year during the warmwater Fax: 905-882-4399 fisheries timing window. Email: [email protected] • Standard noise mitigation measures and municipal noise control by-law requirements Ontario will be used during construction.

Your comments the Project Team welcomes feedback regarding the recommended plan. Please contact one of the contacts listed above by December 21, 2017 if you have any questions or comments. Comments are being collected to provide and obtain information, and to identify concerns in accordance with the Environmental Assessment Act. This • Review and respond to comments received material will be maintained on Me for use during the regarding this brochure and make revisions Project and may be Included In study whore appropriate to finalize the preliminary documentation. Information collected will be used in design plans. accordance with the Freedom of Information and • Finalize mitigation measures to minimize or Protection of Privacy Act. With the exception of avoid potential environmental effects. personal information, all comments will become part of the public record. • Prepare and file the Transportation Environmental Study Report for public and You are encouraged to contact the Project Team agency review and seek Environmental members listed above regarding any project-related Assessment clearance. questions or concerns, including any accessibility • Detail Design and Construction to be completed requirements you may have in order to as a future? separate study. participate in this study. 17-11-01 AECOM - Notice of Public Information Centre # 2, Preliminary Design and Class Environmental... 17-11-01 17-11-01 AECOM -Notice of Public Information Centre #2, Preliminary Design and Class Environmental...

______

Highway 401 and County Road 41 Interchange Improvements

Introduction Study Evaluation Summary -- Preliminary Design The Ontario Ministry of Transportation (MTO) Process • Alternatives N-i and S-i have the has retained AECOM to undertake a I• a Generate and Assess Alternatives (plc #1: July 2016) most desirable configurations from a Planning • Alternative Detail Design Preliminary Design and Class Environmental • Evaluate and Select Preferred and Construction Transportation perspective. Assessment (EA) Study for improvements to - Develop Preferred Alternative (PlC #2: November 2017) • These alternatives have the highest Submission the Highway 401 and County Road 41 • Notice of Study Completion and TESR construction cost and slightly greater interchange, located in the Town of Greater Major rehabilitation of the Highway 401 I County Road 41 and Sucker Creek environmental impacts on the south Napanee within the County of Lennox and bridges is anticipated to be needed within five years (in addition to minor side; however, the short and long- Addington. rehabilitation works currently in progress). Development of an ultimate plan for the term operational and safety benefits This study is following the approved planning interchange is needed to allow the structural work to be staged in a cost effective of these configurations are process for a Group ‘B’ project under the and efficient manner, minimizing future throwaway. considered to outweigh these MTQ’s Class EA for Provincial Transportation Generation and Evaluation of Preliminary Design Alternatives impacts. Facilities (2000). A long-List” evaluation of alternatives was presented at Public Information Centre (PlC) #1, which led to the identification of a wshortlist of alternatives for Construction Staging and The Study the north and south sides of the interchange. Sequencing • In 2001, MTO completed a Preliminary A weighted-score arithmetic evaluation system was used to compare the short- • The short-term construction works at Design Study to determine short-, mid- and list of alternatives using the following criteria: the interchange will include major long-term improvements to this bridge rehabilitation of the County Transportation operations, safely, geometrics; constmclion interchange, which recommended a full (e.g. interchange Road 41 and Sucker Creek bridges. staging impacts); Parclo A4 interchange configuration. In conjunction with the bridge works, • In 2004, a new westbound off-ramp at • Environmental (e.g. natural, socio-economic, and cultural); and the interchange will be upgraded to County Road 41 was constructed and • Cost (e.g. capital and life cycle cost, utility impacts). the ultimate “Parclo A4” configuration widening of Sucker I Selby Creek to the Out of five north side alternatives and five south side alternatives, Alternatives identified as the preferred alternative. north was completed as per North (N)-1 (Parclo A2) and South (5)-I (Parclo A2) were selected as the • The long-term recommendations for recommendations from the 2001 study. Technically Preferred Preliminary Design Alternatives. the interchange include replacement • In early 2016, this study was initiated to ] of the Highway 401 / County Road TECHNICALLY PREFERRED PRELIMINARY DESIGN ALTERNAT&r review the structural requirements of the 41 and Sucker Creek bridges. 0 flj.”- - interchange, identify interim and long-term • Advance notification / signage ramp improvements to address geometric and ‘‘_Z.rk[1’ €1f? or lane closures will be provided. operational concerns, and to develop a -, —-i a- Potential closures required to preliminary design including a staging plan complete the construction activities to allow the technically preferred structural include: works and interchange improvements to be o Occasional night-time and/or implemented efficiently, minimizing weekend ramp closures and lane construction costs, traffic disruption and

Page 83 of111 closures along Highway 401; and, future throwaway. o Reduction to a single lane in either • Upon completion of this study, a direction along County Road 41 to Transportation Environmental Study Report rehabilitate the underside of the (TESR) will be prepared to document the bridge. impacts, and recommended plan, potential • The staging strategy will be mitigation measures recommended to confirmed during a future Detail minimize impacts. The TESR will be made Design assignment in advance of the for a 30-day public review period available LEGE’,D short-term construction, and at public review locations proximity in close notification will be provided to to the study area. A Notice of TESR review adjacent property and business opportunities will be provided. owners at that time. rr’fl,4r S

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Staff Report to Council

To: Mayor Schermerhorn and Members of Council

Date: November 14, 2017

Prepared By: Raymond Callery, CAO

Presented By: General Managers

Re: CAO - Service Area Updates

Staff Recommendation:

That Council receive for information the CAO - Service Area Updates report.

Financial Implications: 2017 Budget should accommodate these initiatives unless otherwise identified.

Accessibility Implications: Continue to update many operational policies

Information Technology Implications: Initiatives identify implications as appropriate.

Background Information This monthly report format has been designed to give a high level overview to Council on significant projects taking place under each of the three main portfolios of Infrastructure Services, Emergency Services and Community and Corporate Services. The report also summarizes Human Resource, Energy Management and other initiatives being spearheaded by the office of the CAO.

I trust you will find this information useful, when combined with the other reporting that is being produced for each service area.

CAO - Service Area Updates Page 87 of 111

Emergency Services – Corporate-Wide Health & Safety Project Policy Implications Current Project Safety Message PREVENTING SLIPS/TRIPS/FALLS! It is important to understand how slips, trips, and falls happen, how to identify hazards, and how to eliminate or minimize these hazards. Many workers are injured annually due to falls on walking and working surfaces. Project Policy Implications Current Project Workplace Inspections H&S reps continue workplace inspections monthly. All Managers will complete inspections of their areas as well, and look for any deficiencies and improvements, slips/trips/falls hazards. Training All new staff complete Health & Safety training as required. Looking into Inspection training for H&S reps/Mgrs Health & Safety Policy Policy Manuals will be updated with 3 new policies this year, at all locations

Emergency Services – Fire Project Policy Implications Recent Updates Calls for Service In 2016 Emergency Services responded to 544 calls for service. Calls for service to date in 2017 are 453.

Emergency Services – Energy Conservation Projects Project Policy Implications Recent Updates Napanee Station Insulation Budget approved Insulation and air barrier have been installed, Project exterior cladding has been placed back on building. Just awaiting the completion of flashing to complete project.

Emergency Services – Capital Projects Project Policy Implications Recent Updates

CAO - Service Area Updates Page 88 of 111

Emergency Services – Public Education/Enforcement Project Policy Implications Current Project Inspections Provincial Compliance. Inspections are on-going. 262 have been completed to date. Annual Legislated Vulnerable Occupancy, 12 of 13 Evacuation Drills have been completed. Those completed have all met the Provincial Standard. Development/ Construction On-going review of development and construction proposals. Public Education Fire Prevention Week ran from October 8th to the 14th. During the week an aggressive pace was set for the week. Which included, Fire drills at all local schools plus classroom visits after, County Housing Fire Drills with question and answer after, local radio and paper awareness campaign, finishing up with an open house at the firehall for the public. Code Enforcement Provincial Compliance There are no outstanding Fire Code enforcement issues at this time.

Emergency Services – Fleet Project Policy Implications Current Project Fleet Rationalization Plan Capital Budget The new Compact Track Loader has been delivered. The unit has been sent out to have the snowblade, snowblower and sander unit installed. Some staff training on it has been completed. The remaining will be trained upon its return prior to it being placed into service.

Fleet Reserve Budget Two surplus vehicles have been sold and paid for. The vehicles were sold on Govdeal. 5-32 Chev 2500HD regular cab 4X4 sold for $6520.00 5-09 Ford 150 regular cab 4X4 sold for $3370.00

Fleet Maintenance Program On Going The review of the fleet maintenance program has been completed. The plan has been presented to senior management. A new tracking system to collect data is being created. This new system is required to start the process for a records management and auditing program. This program will allow for the tracking of each vehicle maintenance and cost. The program will be presented to Council late 2017.

CAO - Service Area Updates Page 89 of 111

Emergency Services - Emergency Measures Project Policy Implications Current Project Emergency Management Provincial Compliance Preparation work on detailed documentation for Reports the Town of Greater Napanee’s 2017 compliance Emergency Management Provincial Compliance All managers participated in an Emergency Exercise Management mock trial exercise. Staff were asked to recall actions taken from last years exercise, by referring to their notes. The importance of note taking was stressed. Emergency Management Provincial Compliance The Municipal Control Group completed a training Training session on Hazardous Identification Risk Assessment for our community profile. The group reviewed their roles for the Emergency Operations Centre and prepared for collaborating their information needed in the event of an emergency.

Emergency Services – Accessibility Project Policy Implications Current Project Accessibility Presentation Did a presentation at the Ontario Network of Accessibility Professionals Provincial Conference in Ottawa, on the Design of Public Spaces. Our new playground was highlighted, as well as the County showcased the “digging Downtown” features Accessibile Reporting AODA Compliance 2017 is a reporting year for the AODA. The Town of Greater Napanee has submitted their compliance to the Directorate. Accessible Counter at SPC Accessibile Capital Re-gathering quotes for renovation to the SPC Budget/Operational Budget front reception counter to address potential accessible needs.

Infrastructure Services - Planning and Development Services Project Policy Implications Current Project Building Permit Information Total Permits: January 1st until October 31st, 2017 – 292 building permits applications which includes 45 single family dwelling units. Total construction value: $ 42,518,890.19 Total permit fees: $ 433,027.66 Status of various ABcann – building application permit has been construction projects. issued for an addition to the existing building on VanLuven Road. Gibbard’s Furniture Building– demolition permit has been issued for a large portion of the existing building. 99 Dairy Ave. – Construction is ongoing. Comfort Inn – Building Permit application has been issued. Execavation is underway.. St. Patricks Catholic Church – Building Permit Application has been issued for a Parish Hall attached to the existing church. Construction is underway with foundation installed.

CAO - Service Area Updates Page 90 of 111 Trugal (1988)Inc Kanvers Way. – Building permits have been issued for new dwelling units within the new phase. Turgal (1988) Inc. – Beverly Final top lift of paving on Richmond Park Drive to Street/ Richmond Park be completed shortly, Developer constructing Drive Construction balance of Richmond Park Drive, north of Beverly Street. ABcann Site Plan – Site Plan complete, agreement signed and VanLuven Road securities posted ABcann Site Plan – Review comments provided for revisions to Kimmett Side Road project, final outstanding matter being reviewed by Utilities and Fire departments Red Tree Developments – Official Public meeting under the Planning Act Reid Street scheduled for November 14, 2017

Richmond Park Drive Turgal 1988 Inc. has, to this point, completed and followed all of the requirements within the Subdivision Agreement for the reconstruction and extension of Richmond Park Drive. All work has been monitored and reviewed by engineers in consultation with Town staff.

All construction traffic is to travel Richmond Park Drive rather than Beverly Street via Angus Drive

Various File Review W.O. Stinson – Service Road – site plan complete, securities posted St. Patrick’s Parish Hall – Site plan complete

Infrastructure Services - Utilities Project Policy Implications Current Project Lift Station Cleaning and Lift Station cleaning has begun. Highway 41, Maintenance Highway 2 and Victoria Stations remain. 2017/11/08

Clarksville Lift Sation Pump upgragrades as well as new pump bases installed and completed at Clarksville Lift Station 2017/11/08

Raw Water Intake Diver inspections completed at Lake Ontario Inspections and Repairs Pumping Station and Sandhurst Shores WTP. Repairs were made to damaged screens and pre- chlorine line at Lake Ontario Pumping Sation. 2017/11/08

CAO - Service Area Updates Page 91 of 111

Infrastructure Services – Public Works/Landfill Project Policy Implications Current Project Capital Road Projects 2017 Capital Road Projects, almost all completed. 2017/11/06

Cold Patching Cold patching municipal and county roads. 2017/11/06 Street Clean-up Street sweeping and clean-up is ongoing in all areas of town. 2017/11/06 Leaves, Brush and Yard Starting week of November 6th. Rural area Waste Collection November 13th. 2017/11/06 Gravel Road Maintenance Grading gravel roads in north portion of municipality. 2017/11/06

Infrastructure Services – Facilities Policy Implications Current Project

Public Open House In early December, staff will be hosting a public open house to solicit public input on future parkland within the Hart Subdivision.

Andy McGarvery Memorial The Napanee Stars will host their annual Andy Hockey Tournament McGarvey Memorial hockey tournament on November 17th-19th at the Strathcona Paper Centre.

Finance Project Policy Implications Current Project

2017 Audit Appointment of Auditors 2017 Interim Audit expected to start by the end of Required 2017. Tax Sales Council direction on Report to Council following tax sales scheduled unsuccessful sales will be for last meeting in November, 2017. required. Tangible Capital Assets Continuation of updating assets values. 2017 Taxes 2017 Final Tax Bills have been issued with installment due dates of June 30th and September 29th, 2017. Past-due reminder letters have been issued. Tax Policy Effects on Budgets and tax rates will be investigated and presented during future Budget Deliberations. 2017 Budget Council Approved 2017 Budget in place, will continue to monitor and update Council accordingly. 2018 Budget Council Approval Staff preparing background analysis for 2018 Budget deliberations.

CAO - Service Area Updates Page 92 of 111

Community and Corporate Services – Information Technology Project Policy Implications Current Project

Downtown Wireless Access Points and cameras to be reinstalled at Network Dundas intersections; additional cameras & camera relocation scheduled for install 28th Nov at: Center & Graham, Rotary Park, Market Sq, Skate Park, Conservation Park and Springside Park Server/ Infrastructure Online Payment System – In Testing Phase upgrades Website upgrade - – Complete - Launched Access Control System – Phase 1 in progress Firewall Replacement – Scheduled Nov 29th Telephone System No reported issues at this time.

Community and Corporate Services – Clerks Project Policy Implications Current Project By-laws/By-law By-law Review/Update ▪ Staff met with Frontenac Municipal Law Enforcement Enforcement regarding the dog attack on Meadow Lane. Closed Session report provided to Council. Information Requests Municipal Freedom of ▪ 6 requests for information under MFIPPA Information and Protection have been processed to date in 2017. of Privacy Act (MFIPPA) Property Matters Council Direction by ▪ Processing 2 road closing requests as Resolutions #318/17 & approved by Council. 1 road closing request #319/17 & Town Road has now been put on hold by the applicant. Closing Policy ▪ Report to Council regarding a road closing request that was deferred by applicant in 2015. Municipal Election 2018 ▪ Drafting election procedures which are to be completed by Dec. 31, 2017. ▪ Clerk and Receptionist attended election training on Oct. 4th in Picton. Heritage Policies Council Direction by ▪ Researching heritage policy information with Resolution #97/17 Feb. 28, draft documents scheduled to come before 2017 Council before year end. Licensing ▪ Number of marriage licences issued to date is 260, which is a significant increase over 2016. Bill 68 Implementation Amendments to the ▪ Drafting a report to Council for November or Training several pieces of December on the legislative requirements and legislation including the timelines. Municipal Act, Municipal Conflict of Interest Act and Municipal Elections Act

CAO - Service Area Updates Page 93 of 111

Community and Corporate Services – Community Programming Project Policy Implications Current Project Communities in Bloom Napanee Home Hardware donated Tulips for the volunteer gardens. CIB seminar is being rescheduled into the new year. Arts & Culture • The Committee continues to meet monthly. • The 'Pallet'able Art Project pallets will be removed in November and stored for the winter months. • The Committee hosted another very successful Culture Days event. • The 2017 Municipal Arts & Culture Awards are complete. • We have completed two successful PA Day Youth Programming Camps, both reaching their maximum level of participants. • Prep work is being done for our new Winter Break Camp coming in January. • The Youth Basketball program started on October 25. • Investigating cooking classes with Ellena’s. • The After school program has started and is running smoothly. Adult Programming • The Adult Pickleball League is now operating twice per week; on Tuesday evenings from 6pm until 8pm at Southview Public School and on Saturday mornings from 9am until 12pm at Napanee District Secondary School. • The program has been getting a great response with a good number in attendance each day. CDAC • The committee is currently reviewing the Strategic Plan. • The next meeting will take place on November 30th. Economic Development Met with OMAFRA regarding their First Impressions program around “Local Food”. Met with a company who is locating on DSL land which is on the north side of Goodyear Road. Site Plan to be submitted in the next two weeks.

Investigating options for high speed internet for businesses located north of HWY 401 and in the Industrial Park

Met with Infrastructure Services regarding Richmond Pharm location & serving requirements in the Industrial Park. Have started preparing their Site Plan documents.

Met with a company who would like to build industrial units to be leased in the Industrial Park.

CAO - Service Area Updates Page 94 of 111 Softball Canada has awarded the Canadian Midget Championships to Napanee

Hometown Market • The outdoor Market is finished for the 2017 season. • The first indoor Market will be held at the Strathcona Paper Centre on Saturday, November 18th from 10am until 3pm. Community Events • Staff are currently planning and preparing for all winter events such as; Big Bright Light Show, Parade of Lights, New Years Eve and Family Day.

Office of the Chief Administrative Officer – Human Resources Project Policy Implications Current Project Staffing Fire negotiations moving through arbitration process

Structural review completed on management structure for Infrastrcuture Services. Staff presentations complete. Implementation underway

Staffing vacancies for sick leaves created need for temporary work placements in some operating areas

Formal investigations under the Respect in the Workplace Policies have been completed after two files opened. Performance Review Senior Managers to be providing dates for final performance reviews to CAO in next two weeks. HR Software Software implementation complete. Now reviewing for potential integration issues with new payroll software upgrades. Training Series of recent hires creating pressure on arranging initial training requirements. Reviewing training refreshers and updates for all Council Committee Members reflecting new policies being implemented. Accreditation A group of staff now writing final research papers for Municipal Management Diploma. Presentations to Council to be scheduled in new year. Job Postings/Interviews Mayor and Deputy Mayor Public Works Labourer hired. to participate on GM Facility Attendant hired. interview panel IT Clerk position hired GM Emergency Services/Fire Chief interview stage Public Works Night Patrol hired Public Works Sidewalk Snow Plow Operator hired Director of Development Services being posted PT Planning Clerk II – being posted PT Facilty Attendant - Posted Landfill Attendants – Ongoing posting

CAO - Service Area Updates Page 95 of 111

Office of the Chief Administrative Officer – Council Projects/Policy Project Policy Implications Current Project Building Safety and Council approval will be Director of Operational Audits has been tasked as Rationalization Plan required on the lead on this priority project. A review will be recommendations completed on physical safety assessments of all buildings and a complete rationalization review will be completed on all buildings based on future operating needs. Department Meetings have all been held. Awaiting formal comments from each work area. Energy Conservation Municipal GHG Challenge Director of Operational Audits exploring funding Fund options and consultants able to complete a Municipal Action Plan Program (MAPP). This program will help municipalities develop their community wide GHG emissions reduction plan. This is a prerequisite for eligibility for the Municipal GHG Challenge Fund. Strategic Planning Adopted CDAC has begun formal process to help provide recommendations from a Economic Development perspective of identified projects. Departments reviewing internal budget implications of plan. Tax Policy To date, discussions have taken place with: Tillsonburg; Haldimand County; Tecumseh; Elgin County; Wawa, Port Hope, Brighton, Bancroft, District of Muskoka, Wassaga Beach, Havlock, Kawartha Lakes, Kenora, Drydan, Souix Lookout, Perth, Stirling, Brockville, Thames Centre, OPP, Ministry of Municipal Affairs, Meaford, Arnprior, Tiny, Quinte West, Region of Peel, Simcoe County, South Dundas, Hawkseberry, Muskoka Lakes. Riverfront Festival 2018 Festival June 8-9th Mayor’s Levee Council invited to attend Mayor’s Levee to been postponed to February 2018 as a kick off to the 20th Anniversary of Greater Napanee.

Office of the Chief Administrative Officer – Police/ Police Services Board Project Policy Implications Current Project OPP Working Group New meeting attempted to be scheduled in early December. Announced changes to PSB could have major impacts on Greater Napanee. Analysis of changes will be on agenda.

Still developing process for Community Safety Plan. Police Services Board Police Services Board will meet in December to discuss speeding concerns on Palace Rd off of 401. Will also discuss PSA amendments. Changes could lead to elimination of Greater Napanee PSB.

CAO - Service Area Updates Page 96 of 111

Office of the Chief Administrative Officer – Communications Project Policy Implications Current Project Internal/External Council has been asked to Communications Intern: Communications meet with the Drafted website internal and external content Communications Intern to policies. provide their input Drafted and reviewing public survey regarding regarding Town Town communications before release. communications. Begun working on an outline for a Communications Strategy. Ongoing maintenance of new website.

Mayor recently sent letter to Provincial Standing Committee on Bill 148. Potential cost of these changes could result in upwards of $500,000 in increased compensation expenditutres per year to Town without any change or improvement to services being provided. The proposal could also result in major consulting costs to review the entire employment equity and pay equity plans that are mandated.

Letter was circultated to other municipalites and various associations.

Office of the Chief Administrative Officer – Community Development Advisory Committee Project Policy Implications Current Project Developing workplan May request Councillors CDAC will spend next 3-4 meetings to develop Schenk and Kaiser to criteria to be used for assessing projects to make attend a future meeting for eventual recommendations to Council. Currently additional agricultural working in three break out groups. Was noted input. Council representation may be requested at a couple of future meetings. Concern expressed that agricultural sector under represented currently.

Office of the Chief Administrative Officer – Community Development Committee - TransCanada Project Policy Implications Current Project Applications . 2 new applications in que to review. Communications Follow up on reporting taking place for existing grant approved. Approvals No new approvals granted

CAO - Service Area Updates Page 97 of 111

Staff Report to Council

To: Mayor Schermerhorn and Members of Council

Date: November 9, 2017

Prepared By: Mark Day, Deputy CAO/Treasurer

Presented By: Mark Day, Deputy CAO/Treasurer

Re: CAO/Finance - 2018 Budget Meeting Schedule

Staff Recommendation:

That Council receives for information the CAO/Finance - 2018 Budget Meeting Schedule; And Further that Council approve the 2018 Budget Meeting Schedule as follows:

Thursday, December 14, 2017 Utilities Budget, Municipal Tax Rate Comparisons Thursday, February 22, 2018 Major Expense Review/Fleet Rationalization Thursday, March 8, 2018 Assessment Update, Operating Budget Thursday, March 22, 2018 Operating and Capital Budget

All meetings would begin at 7:00 p.m.

Financial Implications Upon review, there are no financial implications. Accessibility Implications This report is available in alternate format upon request. Information Technology Implications Upon review, it was determined that there are no information technology implications.

Energy Management Implications Upon review there are no energy management implications. Background/Discussion Staff reviewed municipal operations to develop the proposed 2018 Budget Schedule:

Financial Services - 2018 Budget Meeting Schedule Page 98 of 111 Thursday, December 14, 2017 Utilities Budget, Municipal Tax Rate Comparisons Thursday, February 22, 2018 Major Expense Review/Fleet Rationalization Thursday, March 8, 2018 Assessment Update, Operating Budget Thursday, March 22, 2018 Operating and Capital Budget

All meetings would begin at 7:00 p.m.

Respectfully Submitted,

Mark Day, CPA, CMA Deputy CAO/Treasurer

Financial Services - 2018 Budget Meeting Schedule Page 99 of 111

Staff Report to Council

To: Mayor Schermerhorn and Members of Council

Date: November 2, 2017

Prepared By: James Timlin, General Manager - Community & Corporate Services

Presented By: James Timlin, General Manager - Community & Corporate Services

Re: Community & Corporate Services - Request for Temporary Road Closure of Part of John Street for The Big Bright Light Show Block Party

Staff Recommendation: That Council receive for information the Community & Corporate Services – Request for Temporary Road Closure of Part of John Street for The Big Bright Light Show Block Party;

And further that Council approve the closure of John Street between Dundas Street and Bridge Street on Friday, November 17, 2017 from 3:00pm until 9:00pm for event festivities.

Financial Implications: Upon review, there are no financial implications.

Accessibility Implications: This report may be available in alternate format upon request.

Information Technology Implications: Upon review, there are no information technology implications.

Energy Management Implications: Upon review, there are no energy management implications.

Background Information: The Town of Greater Napanee will be hosting the yearly Big Bright Light Show Block Party on Friday, November 17, 2017 in partnership with the Napanee BIA and TransCanada.

Community & Corporate Services - Request for Temporary Road Closure of PartPage of 100 John of Street111 for the B...

Discussion With Council’s permission, staff requests the closure of John Street between Dundas Street and Bridge Street from 3:00pm until 9:00pm on Friday, November 17, 2017 to allow for event set-up, activities and clean-up. This closure will provide a safe loading area behind the stage for performers entering and exiting the stage.

Community & Corporate Services - Request for Temporary Road Closure of PartPage of 101 John of Street111 for the B...

Staff Report to Council

To: Mayor Schermerhorn and Members of Council

Date: November 2, 2017

Prepared By: Bethany Lessard, Youth Programming/Special Events Assistant

Presented By: James Timlin, General Manager-Community & Corporate Services

Re: Community & Corporate Services - Proclamation of June as Recreation and Parks Month

Staff Recommendation: THAT Council receive for information the Community & Corporate Services - Proclamation of June as Recreation and Parks Month;

WHEREAS, in the Town of Greater Napanee, we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world; and

WHEREAS, recreation enhances quality of life, balanced living and lifelong learning; helps people live happier and longer; develops skills and positive self image in children and youth; develops creativity; and builds healthy bodies and positive lifestyles; and

WHEREAS, recreational participation builds family unity and social capital; strengthens volunteer and community development; enhances social interaction; creates community pride and vitality; and promotes sensitivity and understanding to cultural diversity; and

WHEREAS, parks, open space and trails provide active and passive outdoor recreation opportunities, help maintain clean air and water; and promotes stewardship of the natural environment; and

WHEREAS, recreation, therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled, or disadvantaged, or who have demonstrated anti-social behavior; and

WHEREAS, the benefits provided by recreation programs, services and parks, and open space, reduce healthcare and social service costs; serve to boost the economy,

Community & Corporate Services - Proclamation of June as Recreation & ParksPage Month. 102 of 111 economic renewal and sustainability; enhance property values; attract new business; increase tourism; and curb employee absenteeism; and

WHEREAS, all levels of government, the voluntary sector and private enterprise throughout the Province participate in the planning, development and operation of recreation and parks program, services and facilities;

NOW THEREFORE, be it resolved that Ontario does hereby proclaim that June, which witnesses the greening of Ontario and serves as a significant gateway to family activities, has been designated as Recreation and Parks Month, which will annually recognize and celebrate the benefits derived year round from quality public and private recreation and parks resources at the local, regional and provincial levels.

Therefore, the Council of The Corporation of the Town of Greater Napanee in recognition of the benefits and values of Recreation and Parks, does hereby proclaim the month of June as Recreation and Parks Month.

Financial Implications: Upon review, there are no financial implications.

Accessibility Implications: This report may be available in alternate format upon request.

Information Technology Implications: Upon review, there are no information technology implications.

Energy Management Implications: Upon review, there are no energy management implications.

Background Information: Established in 2005, June is Recreation and Parks Month (JRPM) is an annual community mobilization movement created by Parks and Recreation Ontario (PRO), that takes place in parks, schools, recreation centres and neighbourhoods across Ontario. JRPM reaches children and families in Ontario through concerted promotion in participating communities. These communities (including municipalities, neighbourhoods, schools, non-profit organizations, sport groups, etc.) proclaim JRPM and promote events, facilities, trails, parks and programs. JRPM engages hundreds of thousands of children and families in activities that increase physical activity, promote healthy eating and encourage safe play. Discussion: The Town of Greater Napanee is committed to encouraging and providing opportunities for its residents to live a healthy, happy and active lifestyle. The Department of Community & Corporate Services is mandated to develop programming and opportunities to assist residents with this goal.

Community & Corporate Services - Proclamation of June as Recreation & ParksPage Month. 103 of 111 Along with the initiative being free of charge, benefits to adopting JRPM is that the organization will provide us with templates, logos and media information to help us launch and promote Town events each year. To help communities get its residents involved, PRO has created three activity passports for the Town to distribute, with fun ideas for kids, youth and seniors’ to get out and get involved.

This is also an opportunity to promote local parks, facilties and businesses in the area. By adopting JRPM, the Town will be listed as an ambassador and Town activities will be advertised on the web site www.recandparksmonth.ca as well as on the Town’s web site www.greaternapanee.com, for everyone participating to see.

Should Council approve the Town of Greater Napanee joining the JRPM movement, our goal is to provide residents with low to no cost activities during the month of June, each year. Along with promoting our own programs, the Town will also promote parks, trails and other organizations providing active living opportunities.

Community & Corporate Services - Proclamation of June as Recreation & ParksPage Month. 104 of 111

Staff Report to Council

To: Mayor Schermerhorn and Members of Council

Date: November 14, 2017

Prepared By: Susan Beckel, Clerk

Presented By: Susan Beckel, Clerk Re: Community & Corporate Services - Bill 68, The Modernizing Ontario’s Municipal Legislation Act, 2017 Update

Staff Recommendation: That Council receive for information the Community & Corporate Services - Bill 68, The Modernizing Ontario’s Municipal Legislation Act, 2017 Update report; And further that staff bring forward a draft amendment to the Town’s meeting procedure by-law incorporating the Bill 68 mandatory requirements with an effective date of January 1, 2018; And further that staff report back to Council regarding the option to shorten the time period to initiate the tax sale process; And further that the Bill 68 requirements with an effective date of March 1, 2019 and the discretionary ability to allow for e-participation in meetings, be deferred to the next term of Council.

Financial Implications: Upon review, there are no financial implications at this time.

Accessibility Implications: This report may be available in alternate format upon request.

Information Technology Implications: Upon review, there are no information technology implications.

Energy Management Implications: Upon review, there are no energy management implications.

Background Information: Bill 68 - Modernizing Ontario’s Municipal Legislation Act, 2017, which received Royal Assent on May 30, 2017, includes several amendments to various pieces of legislation,

Community & Corporate Services - Bill 68, The Modernizing Ontario's MunicipalPage Legislation 105 of 111 Act, 2017 ... most notable being the Municipal Act, 2001, the Municipal Conflict of Interest Act and the Municipal Elections Act.

The provincial themes of the Bill are: ▪ Accountability and Transparency ▪ Municipal Financial Sustainability ▪ Responsive and Flexible Service Delivery

Proclamation by the Lieutenant Governor earlier this fall has established effective dates for several schedules within the legislation.

To date Council has received information bulletins through the Association of Municipalities of Ontario (AMO) regarding the development of this Bill. On September 10, 2017, Petr Sizov, Municipal Advisor with the Ministry of Municipal Affairs provided Council with a presentation regarding Bill 68. On October 13, 2017, the Clerk attended a workshop through the Association of Municipal Clerk’s and Treasurers of Ontario (AMCTO) facilitated by Rick O’Connor, City Solicitor/Clerk-City of Ottawa titled, ‘Bill 68: How to Implement the Newest Municipal Accountability & Transparency Measures’.

Discussion: Bill 68 amended 16 Acts, three of which are key to the Town:

▪ Municipal Act, 2001 (Schedule 1) Commencement Date is upon Royal Assent, being May 30, 2017, except as follows: January 1, 2018: ▪ Expanded definition of meeting ▪ New exceptions that a municipal council may use to consider a matter in Closed Session ▪ Resolution to address closed meeting report ▪ Electronic participation in meetings (discretionary)

March 1, 2019: ▪ Codes of Conduct ▪ Integrity Commissioner provisions ▪ Policies on council-staff relations, pregnancy/parental leave for members of council and protection of a tree canopy

▪ Municipal Conflict of Interest Act (Schedule 3) Commencement Date is March 1, 2019.

▪ Municipal Elections Act (Schedule 4) Commencement Date is upon Royal Assent.

A review of the Town’s procedural by-law and accountability and transparency policy will be required to ensure the legislative requirements of Bill 68 have been met.

Community & Corporate Services - Bill 68, The Modernizing Ontario's MunicipalPage Legislation 106 of 111 Act, 2017 ... The following table summarizes some of the key changes to the Municipal Conflict of Interest Act, the Municipal Act and the Municipal Elections Act that will affect the Town:

Municipal Conflict of Declarations of Conflicts (Effective Date: March 1, 2019) Interest Act (MCIA) Requires Member of Council to file a written statement after the Member has disclosed a pecuniary interest.

The Town will be required to maintain a registry of written statements filed and declarations recorded for public inspection.

Amendments provide a Judge with a broader range of penalties for contraventions to the MCIA. These include: • reprimand the Member or former Member • suspend the remuneration paid to the Member for a period of up to 90 days; • declare the Member’s seat vacant • disqualify the Member or former Member from being a Member during a period of not more than seven years after the date of the order • If the contravention has resulted in personal financial gain, require the Member or former Member to make restitution to the party suffering the loss, or, if the party’s identify is not readily ascertainable, to the municipality or local board, as the case may be. • Penalty clause to be added by proclamation - Council Member can take part in discussion re: suspension of pay • Contraventions - an elector, Integrity Commissioner, or person acting in public interest can apply to judge for determination of question whether contravention by current or former Member of Council. Must be made 6 weeks after aware of contravention (unless conditions satisfied in Act) • No application by IC during period of time starting on Nomination Day for regular election and ending on Voting Day • Limitation period – sixth anniversary of alleged contravention.

Community & Corporate Services - Bill 68, The Modernizing Ontario's MunicipalPage Legislation 107 of 111 Act, 2017 ...

Municipal Meetings of Council (Effective Date: January 1, 2018) Act, 2001 The definition of a meeting is expanded to read as follows: “meeting” means any regular, special or other meeting of a council, of a local board or of a committee of either of them, where,

(a) a quorum of members is present, and

(b) members discuss or otherwise deal with any matter in a way that materially advances the business or decision-making of the council, local board or committee.

E-Participation in Meetings:

There is discretionary authority to provide that a member of council, of a local

board or of a committee may participate electronically in a meeting; however,

anyone participating electronically:

▪ may not participate in a closed meeting item; and

▪ does not count for quorum.

Increased exceptions to enter into Closed Session:

▪ Information explicitly supplied in confidence by Canada, Province or Crown

agency

▪ Trade secret or scientific, technical, commercial, financial, labour relations

information, supplied in confidence, which if disclosed could reasonably be

expected to prejudice significantly the competitive position or interfere

significantly with contractual or other negotiations of a person, group or

organization

▪ Trade secret/scientific, technical, commercial or financial information that

belongs to the City or local board and has monetary value or potential

monetary value

▪ Position, plan, procedure, criteria or instruction to be applied to any

negotiations carried on or to be carried on by or on behalf of the municipality

or local board

Requirement to pass resolution regarding how Council intends to address a

closed session report where the subject-matter of investigation is that the

meeting was closed contrary to section 239.

Term of Council (Effective Date: Upon Royal Assent)

4-year term continues, however in 2022 the start date of the council term is

changed from December 1st to November 15th

Codes of Conduct (Effective Date: March 1, 2019)

▪ Codes of conduct for Members of Council and certain local boards would

now be mandatory, rather than optional

▪ Minister has regulation-making authority to prescribe subject matters

required to be included in a code of conduct.

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Integrity Commissioner (IC) (Effective Date: March 1, 2019) Mandatory to appoint an Integrity Commissioner or make arrangement for all the responsibilities to be provided by an Integrity Commissioner of another municipality.

Integrity Commissioners have new powers to conduct inquiries about whether members have contravened the MCIA. ▪ An elector or a person demonstrably acting in the public interest could apply to the Commissioner for an inquiry. ▪ Upon completion of an inquiry, a Commissioner could decide to bring the matter to court. ▪ Costs of applying to a judge would be paid by the respective municipality or local board. ▪ As is currently the case, it would be up to the judge to decide whether the Member has contravened the MCIA. ▪ IC can conduct inquiry as he/she considers necessary, includes public meetings, can elect to exercise powers under Public Inquiries Act, 2009 ▪ IC must have free access to all books, accounts, financial records, electronic data processing records, reports, files etc. he/she believes necessary ▪ Inquiry to be completed within 180 days, if IC deems necessary, could apply to judge for determination on contravention.

IC reports to Council and performs duties in an independent manner.

Required to assign functions below to the IC: ▪ Application of the Code of Conduct ▪ Application of procedures, rules and policies governing ethical behavior of Council and local boards ▪ Application of Municipal Conflict of Interest Act ▪ Requests from Council and local boards for advice (request and response must be in writing) respecting their obligations under Codes of Conduct, obligations under a procedure, rule or policy that governs ethical behavior, requests for advice re: obligations under the MCIA ▪ Educational information to Council, local boards, corporation and the public re: codes of conduct and the MCIA (IC can summarize advice provided to Council/local board but not disclose confidential information that could identify a person concerned) ▪ City to indemnify and save harmless the IC for costs reasonably incurred by him/her in connection with the defence of a proceeding if it relates to an act done in good faith in performance or intended performance of a duty or authority)

Rules for IC that apply during regular election: ▪ Termination of IC inquiry if not completed before Nomination Day. If terminated, IC shall not commence another inquiry unless, within 6 weeks after Voting Day, the person who made request (or Member/former Member whose conduct is concerned) makes a written request to IC that inquiry be commenced. ▪ No request for inquiry about a contravention of the code of conduct.

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▪ IC not to report to Town or local board if a Member contravened code of conduct. ▪ Town or local board shall not consider whether to impose a penalty.

Financial Sustainability (Upon Royal Assent) ▪ Broadens the investment powers of the municipality, and enables investment according to the Prudent Investor Standard. ▪ Provides the discretion for a municipality to shorten the length of time it must wait to initiate a tax sale of a property from 3 years to 2 years.

Mandatory Policies (Effective Date: March 1, 2019) Requires Council to adopt and maintain policies on: ▪ The relationship between members of council and the officers and employees of the municipality. ▪ The manner in which the municipality will protect and enhance the tree canopy and natural vegetation in the municipality. ▪ Pregnancy leaves and parental leaves of members of council.

Municipal ▪ Campaign Period changes - May 1, 2018 (not January 2, 2018) Elections ▪ Nomination day is now the 4th Friday in July in year of election (9 a.m. - 2 Act p.m.). For 2018, Nomination day is July 27, 2018. ▪ 13-week campaign period ▪ Candidates will require endorsement of a minimum of 25 electors (electors can endorse multiple candidates) (endorser must be eligible to vote in election for an office within the municipality) ▪ Provides the option for ranked ballot voting ▪ Permits a recount policy ▪ News rules around candidate advertising (third party) as well as campaign contributions/expenses ▪ Increased authority for Clerk

Community & Corporate Services - Bill 68, The Modernizing Ontario's MunicipalPage Legislation 110 of 111 Act, 2017 ... The Corporation of the Town of Greater Napanee By-law No. 2017-0053

A By-Law to Confirm the Proceedings of the Council of The Corporation of the Town of Greater Napanee at a Regular Council Meeting Held November 14, 2017

WHEREAS Section 5 of the Municipal Act, 2001, S.O. 2001, c.25, as amended (the “Municipal Act, 2001”), gives Council the authority to exercise the powers of the municipal corporation and requires that the powers of every Council are to be exercised by by-law;

AND WHEREAS Council has passed By-law No. 2008-58, being a By-law to Govern the Calling, Place and Proceedings of Council and Committees of Council and the Conduct of its Members;

AND WHEREAS it is deemed expedient that the proceedings of the Council of the Town of Greater Napanee at this meeting be confirmed and adopted by by-law;

NOW THEREFORE the Council of The Corporation of the Town of Greater Napanee enacts as follows:

1. That the actions of the Council of The Corporation of the Town of Greater Napanee, at a Regular Council Meeting held on November 14, 2017 in respect of each motion and resolution passed and other actions taken by the Council of the Town of Greater Napanee at this meeting, are hereby adopted and confirmed, as if all such proceedings were expressly embodied in this by-law.

2. That the proper officials of the Town of Greater Napanee are hereby authorized and directed to do all things necessary to give effect to the actions of the Council of The Corporation of the Town of Greater Napanee, referred to in the preceding section.

3. That the Mayor, or in the absence of the Mayor, the Deputy Mayor and the Clerk, or in the absence of the Clerk, the Deputy Clerk are authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of the Town of Greater Napanee.

4. That this by-law shall come into force and take effect on the date it is finally passed.

Read a first and second time and finally passed this 14th day of November 2017.

______Gordon Schermerhorn, Mayor Susan Beckel, Clerk

A By-law to Confirm the Proceedings of the Council of the Corporation of the PageTown 111of Greater of 111 Napanee