The Municipality of Dysart et al

AGENDA Regular Council Meeting

March 26, 2012 9:00 a.m.

Page

1. ADOPTION OF AGENDA

2. DISCLOSURE OF PECUNIARY INTEREST

3. ADOPTION OF MINUTES FROM PREVIOUS MEETING 6-35

4. FINANCE DEPARTMENT 36 February 2012 Cheque Summary. 37 Metered Sewage Report for February. 38-40 Tax Vacancy Rebate. 41-42 s. 357/358 Tax Adjustments. 43-45 Historical Society Re: Request for financial assistance. 46-47 Highland Animal Relief Team (HART) Re: Request for financial assistance. 48 Haliburton OPP - Enhanced Police Visibility Program (EPVP). 2012 Budget Review.

5. DELEGATIONS 10:00 a.m. Greg Baeker, Director, Millier Dickinson Blais Inc. Re: Municipal Cultural Plan Background Report. 11:00 Doug Gray, Pat Dube, By-law 2012-28, Zoning By-law, Lands of 1802367 Inc., Mountain Street, Township of Dysart. 49-57 11:30 a.m. Jim Wilson, CAO and Jane Tousaw, Director of Planning, County of Haliburton Re: Shoreline Tree Preservation By-law.

6. FIRE DEPARTMENT 58-59 Fire Chief Report.

Page 1 of 364 Page

7. ROADS DEPARTMENT 60 Roads Department Update. 61 Haliburton Curling Club Re: Letter of Thanks. 62-67 M. Ross-Beer and D. Beer Re: Green Lake Road Signage. 68 Tender Results Report. 69-74 Dysart et al Speed Limits.

8. PARKS AND RECREATION DEPARTMENT 75 Ball Diamond Proposal.

9. ENVIRONMENT 76 Recycled Material Report - February 2012. 77-85 Landfill Tipping Fees Reports: a) February 2012. b) 2011 Summary. 86-92 West Guilford Landfill MOE Report. 93-95 Illegal Dumping in Landfills. 96 Dumping of Outhouse Sewage.

10. BUILDING AND BY-LAW DEPARTMENT 97 Building Permit Report to February 29, 2012. 98 By-law Department Report - February 2012.

11. ADMINISTRATION 99-102 Glebe Park Committee Re: Minutes of January 24, 2012 Meeting. 103-106 Revised Terms of Reference Re: Glebe Park Committee. 107-108 Haliburton BIA Re: Minutes of January 31, 2012 Meeting. 109-110 Environment and Green Energy Committee Re: Minutes of February 2, 2012 Special Strategy Meeting. 111-113 Housing and Business Development Committee Re: Minutes of February 6, 2012 Meeting. 114-119 Haliburton Highlands Museum Board: a) Minutes of February 9, 2012 Meeting. b) By-law No. 2012-35 - Being a By-law to establish a Museum Board. 120-123 Haliburton Highlands Land Trust Re: Permission to Conduct Field Surveys on Municipal Property. 124 The 4 C's Re: Condition of Building. 125 Ontario Urban Forest Council Re: Support of Resolution - Emerald Ash Borer.

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11. ADMINISTRATION 126 Township of Havelock-Belmont-Methuen Re: Support of Resolution - Ontario Wildlife Damage Compensation Program. 127-128 County of Haliburton Re: Heart and Stroke Foundation Ontario Defibrillator Access Initiative. 129-130 Ontario Parks Re: Approved 2012/2013 Annual Work Schedule - Algonquin Park Forest Management Unit. 131 Minister Responsible for Seniors Re: 2012 Senior of the Year Award. 132-145 Haliburton Highlands OPP: a) Minutes of December 12, 2011 CPAC Meeting. b) Crime Reports. 146 Ontario Provincial Police Re: New Municipal Policing Bureau. 147-148 Aging Well Haliburton County Re: Entrance to LifeLabs at Medical Centre. 149-150 Council Remuneration By-law

12. PLANNING AND DEVELOPMENT DEPARTMENT 151-215 1. Dysart Municipal Cultural Plan, Key Findings and Directions Report. 216-222 2. By-law 2012-26, Zoning By-law, Lands of Hewitt (Abbey Gardens), Highway 118, Township of Guilford. 223-229 3. By-law 2012-27, Zoning By-law, Lands of 2244587 Ontario Inc., Industrial Park Road, Township of Dysart. 230-239 4. By-law 2012-28, Zoning By-law, Lands of 1802367 Ontario Inc., Mountain Street, Township of Dysart. 240-243 5. Application to Amend Zoning By-law, Lands of Debler, County Road 1, Township of Dysart. 244-247 6. Application to Amend Zoning By-law, Lands of Frybort/Hamilton, County Road 6, Township of Guilford. 248-252 7. Application to Amend Zoning By-law, Lands of TDL Group, County Road 21, Township of Dysart. 253-258 8. By-law 2012-29, Close and Convey Road Allowance on Plan 226, Greif Bros. Inc., Hodgson Road Extension, Haliburton Lake, Township of Harburn. 259-263 9. By-law 2012-30, Close and Convey Shore Road Allowance, Adjacent to the Lands of Archer, Drag Lake, Township of Dysart. 264-268 10. By-law 2012-31, Close and Convey Shore Road Allowance, Adjacent to the Lands of Bunn, Loon Lake, Township of Dudley. 269-273 11. By-law 2012-32, Close and Convey Shore Road Allowance, Adjacent to the Lands of Emms, Loon Lake, Township of Dudley. 274-281 12. Application to Purchase Shore Road Allowance, Adjacent to the Lands of McIlmurray, Pine Lake, Township of Guilford.

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12. PLANNING AND DEVELOPMENT DEPARTMENT 282-284 13. Application to Purchase Shore Road Allowance, Adjacent to the Lands of Harris and Paterson, Kennisis Lake, Township of Havelock. 285-295 14. By-law 2012-33, Authorize Severance Agreement, Lands of Grant, Highland Street, Township of Dysart. 296-309 15. By-law 2012-34, Authorize Licence of Occupation Agreement, Lands of Grant, Highland Street, Township of Dysart. 310-313 16. H-011/12, Lands of Pellegrino, Blueberry Trail, Township of Dudley. 314-317 17. H-012/12, Lands of Pellegrino, Blueberry Trail, Township of Dudley. 318-321 18. H-013/12, Lands of Harburn Holdings, Township of Guilford. 322-325 19. H-015/12, Lands of Harcourt Park Inc., Township of Dudley. 326-330 20. Severance Proposal, Lands of Debler, County Road 1, Township of Dudley. 331-336 21. Severance Proposal, Lands of Smith, Kennisis Lake, Township of Havelock. 337-340 22. Severance Proposal, Lands of 1725629 Ontario Inc., Lots 32 and 33, Concession 10, Township of Harcourt. 341-344 23. Severance Proposal, Lands of Mahood, Kennisis Lake, Township of Havelock. 345-348 24. Severance Proposal, Lands of Mahood, Kennisis Lake, Township of Havelock. 349-358 Information, Correspondence and Other Business:

25. Correspondence: County of Haliburton to Municipality of Dysart et al, File 46T-01003, East Lake, Township of Harburn. 359 26. Draft Proposed Source Protection Plan, Trent Conservation Coalition Source Protection Region. 360-363 27. Minutes, Communities in Action, 2012-02-13. Meetings: - Public Meeting: May 7th, 2012. - Percival OMB Hearing: April 13th, 2012.

13. CLOSED SESSION To discuss a proposed pending acquisition or disposition of land by the Municipality located in Industrial Park, potential litigation pertaining to Municipal property and labour relations and employee negotations in accordance with Section 239(2) of the Municipal Act, 2001, S.O., as amended.

14. CONFIRMING BY-LAW 364

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15. ADJOURNMENT

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Dysart et al Council Minutes Monday, February 6, 2012

The Council of the Corporation of Dysart et al convened a meeting on Monday, February 6, 2012 at 1:00 p.m. in the Dysart et al Council Chambers with the following in attendance:

Council: Reeve Murray Fearrey Councillor Andrea Roberts Councillor Dennis Casey Councillor Steve Pogue Councillor Susan Norcross Councillor Walt McKechnie Staff: Tamara Wilbee, CAO Pat Martin, Director of Planning & Development

Absent: Deputy-Reeve Bill Davis

ADOPTION OF AGENDA Motion No. 12-26 Moved by: Councillor Dennis Casey Seconded by: Councillor Andrea Roberts Be it resolved that the Agenda for the Meeting of the Council of the Corporation of the United Townships of Dysart et al held on February 6, 2012 be approved as presented. CARRIED

DISCLOSURE OF PECUNIARY INTEREST Councillor Steve Pogue declared a pecuniary interest regarding Planning Agenda Item #14, Severance Proposal, Lands of Harcourt Park Inc., Allen, as he is a member of the Board.

Page 6 of 364 PLANNING AND DEVELOPMENT DEPARTMENT Applications and Approvals

Application to Amend Zoning By-law, Lands of 1802367 Ontario Inc. (Granite View), Mountain Street, Township of Dysart.

Council reviewed the staff report regarding an application to amend Zoning By-law 2005- 120, for the lands of 1802367 Ontario Inc. in the Township of Dysart. Doug Gray was in attendance for the discussion. The owners propose to construct a 24 unit medium density building, which they will call Granite View Condominium Development.

Motion No. 12-27 Moved by: Councillor Andrea Roberts Seconded by: Councillor Dennis Casey Be it resolved that Council approves for processing an application to amend Zoning By-law 2005-120, for a portion of the lands of 1802367 Ontario Inc. in Part Lot 16, Concession 8, Lot 1 and Part Lot 2, Block F, Plan 1, in the geographic Township of Dysart.

(Ref. 1802367 Ontario Inc. - Roll No. 012-18100) CARRIED

Application to Amend Zoning By-law, Lands of Hewitt (Abbey Gardens), Highway 118 and Freedom Fifty-Five Drive, Township of Guilford.

Council reviewed the staff report regarding an application to amend Zoning By-law 2005- 120, for the lands of Hewitt in the Township of Guilford. The owner leases land to the applicants, Abbey Gardens, who have long term plans to purchase the property. The applicant proposes to develop a "sustainable community", which will focus on local food production; arts, culture and heritage initiatives; renewable energy initiatives; and tourism opportunities focusing on these activities.

Motion No. 12-28 Moved by: Councillor Susan Norcross Seconded by: Councillor Andrea Roberts Be it resolved that Council approves for processing an application to amend Zoning By-law 2005-120, for the lands Hewitt on Part Lot 3, Concession 4, in the geographic Township of Guilford, designated as Part 2, Plan 19R-5425.

(Ref. Hewitt - Roll No. 040-67510) CARRIED

Page 7 of 364 Application to Amend Zoning By-law, Lands of 2244587 Ontario Inc., Industrial Park Road and Mallard Road, Township of Dysart.

Council reviewed the staff report regarding an application to amend Zoning By-law 2005- 120, for the lands of 2244587 Ontario Inc. in the Township of Dysart. The owners would like to rezone a portion of the subject lands to permit construction of a car wash. There will be an area set aside for Bell Canada to store its equipment. The owners have applied to connect the property to municipal sewers.

Motion No. 12-29 Moved by: Councillor Walt McKechnie Seconded by: Councillor Andrea Roberts Be it resolved that Council approves for processing an application to amend Zoning By-law 2005-120, for the lands 2244587 Ontario Inc. in Part of Lot 13, Concession 9, in the geographic Township of Dysart, designated as Part 4, Plan 19R-2920.

(Ref. 2244587 Ontario Inc. - Roll No. 012-74405) CARRIED

Application to Amend Zoning By-law, Lands of Compton, Dennison Island, Kawagama Lake, Township of Havelock.

Council reviewed the staff report regarding an application to amend Zoning By-law 2005- 120, for the lands of Compton in the Township of Havelock. The owner has consent from the Haliburton County Land Division Committee to sever her property into two lots for waterfront residential purposes (H-014/10).

Motion No. 12-30 Moved by: Councillor Susan Norcross Seconded by: Councillor Steve Pogue Be it resolved that Council approves for processing an application to amend Zoning By-law 2005-120, for the lands of Compton in Part Lot 2, Concession 14, in the Geographic Township of Havelock.

(Ref. Compton - Roll No. 061-31200) CARRIED

Application for Severance Agreement, Lands of Compton, Dennison Island, Kawagama Lake, Township of Havelock.

Council reviewed the staff report regarding a draft Severance Agreement for the lands of Compton in the Township of Havelock. The agreement will implement the

Page 8 of 364 recommendations of the site evaluation report and the site development plan. This severance agreement is a condition of consent.

Motion No. 12-31 Moved by: Councillor Susan Norcross Seconded by: Councillor Steve Pogue Be it resolved that Council approves in principle the draft severance agreement with Tracy Lynne Compton with respect to her lands described generally as Part of Lot 2, in Concession 14, in the geographic Township of Havelock. Staff is directed to circulate the agreement to the registered owner for comment.

(Ref. Compton - Roll No. 061-31200) CARRIED

By-law No. 2012-09, Service Agreement for ArcView Software.

Council reviewed the staff report regarding the requirement to upgrade software requirements in order to augment the CityView Xpress.

Motion No. 12-32 Moved by: Councillor Andrea Roberts Seconded by: Councillor Dennis Casey Be it resolved that By-law 2012-09, a by-law to authorize the execution of a license agreement with ESRI (Environmental Systems Research Institute Inc.) be read a first, second, and third time, passed and the Corporate Seal attached thereto.

(Ref. ESRI ArcGIS and ARCGIS Desktop Basic) CARRIED

Application to Purchase Shore Road Allowance, Adjacent to the Lands of Bunn, Loon Lake, Township of Dudley.

Council reviewed the staff report regarding an application to purchase a shore road allowance adjacent to the lands of Bunn in the Township of Dudley. The applicant proposes to construct an addition to his cottage on Loon Lake.

Motion No. 12-33 Moved by: Councillor Dennis Casey Seconded by: Councillor Andrea Roberts Be it resolved that Council approves for processing an application by Neil Bunn to purchase a portion of the shore road allowance along the shore

Page 9 of 364 of Loon Lake in front of their property in Lot 6, Concession 1, in the geographic Township of Dudley. These lands are declared surplus.

(Ref. Bunn - Roll No. 020-03200) CARRIED

Application to Purchase Shore Road Allowance, Adjacent to the Lands of Page, Kashagawigamog Lake, Township of Dysart.

Council reviewed the staff report regarding an application to purchase the shore road allowance adjacent to the lands of Page in the Township of Dysart.

Motion No. 12-34 Moved by: Councillor Dennis Casey Seconded by: Councillor Andrea Roberts Be it resolved that Council approves for processing an application by Chris and Marian Page to purchase a portion of the shore road allowance along the Shore of Kashagawigamog Lake in front of their property in Lot 6, Concession 7, in the geographic Township of Dysart. These lands are declared surplus.

(Ref. Page - Roll No. 011-05600) CARRIED

Request for Amendment, Draft Plan of Subdivision 46T-07001, Harburn Holdings Ltd., Lipsy Lake, Township of Guilford.

Council reviewed the staff report regarding a request to amend Draft Plan of Subdivision 46T-07001, Lands of Harburn Holdings Ltd. in the Township of Guilford. Harburn Holdings Ltd. has draft approval from the County of Haliburton for a 10 lot subdivision on the south east shore of Lipsy Lake. The developer is now requesting some changes to the lot configuration to accommodate the right of way.

Motion No. 12-35 Moved by: Councillor Walt McKechnie Seconded by: Councillor Susan Norcross Be it resolved that Council recommends approval of the requested amendment to draft plan of subdivision 46T-07001, subject to the following conditions:

(Ref. Harburn Holdings Ltd. - Roll Nos. 041-72100 and 041-71808) CARRIED

Page 10 of 364 H-003/12, Lands of 1553120 Ontario Inc., Haliburton Lake Road, Township of Harburn.

Council reviewed the staff report regarding Application for Consent H-003/12 for the lands of 1553120 Ontario Inc. in the Township of Harburn. Greg Bishop was in attendance for the discussion. The owner wishes to sever the south portion of his property for addition to a neighbouring property. The neighbouring property owner operates a self-service storage business. Council agreed to support the application subject to the conditions listed in the staff report.

Motion No. 12-36 Moved by: Councillor Susan Norcross Seconded by: Councillor Walt McKechnie Be it resolved that Council recommends approval of application for consent H-003/12 subject to the following conditions:

1. For addition purposes only to the lands of 970274 Ontario Inc. (Roll No. 46-24-050-000-37200-000). 2. That the existing driveway is to stay with the retained parcel. 3. Subject to an amendment of the Zoning By-law on the severed parcel such that it is consistent with the zoning on the lands to which they will be added (CH-18). 4. The registered owner is to pay all outstanding taxes. 5. Prior to the endorsement of the deeds, the applicant is to provide a clearance letter from the Municipality to the Land Division Committee, confirming that conditions 2 and 3 have been fulfilled.

(Ref. 1553120 Ontario Inc. - Roll No. 050-37300) CARRIED

H-004/12, Lands of Mumford, Harcourt Village, Township of Harcourt.

Council reviewed the staff report regarding Application for Consent H-004/12 for the lands of Mumford located in the Township of Harcourt. Greg Bishop was in attendance for the discussion. The owners would like to sever a small parcel from their property for addition to a neighbouring property, now in the ownership of the estate of Gerow. This will recognize the location of the existing well that services the Gerow property. Council agreed to support the application subject to the conditions listed in the staff report.

Motion No. 12-37 Moved by: Councillor Steve Pogue Seconded by: Councillor Andrea Roberts Be it resolved that Council recommends approval of application for consent H-004/12 subject to the following conditions:

Page 11 of 364 1. For addition purposes only to the lands of Gerow (Roll No. 46-24-030- 000-22700-000). 2. An Ontario Land Surveyor is to confirm that the retained lot complies with the required 30 metre lot frontage provision of By-law 2005-120, as amended. Alternately, the owner must apply for a minor variance to address lot frontage. 3. The registered owner is to pay all outstanding taxes. 4. Prior to the endorsement of the deeds, applicant to provide a clearance letter from the Municipality to the Land Division Committee, confirming that conditions 2 and 3 have been fulfilled.

(Ref. Mumford - Roll No. 030-22400) CARRIED

H-005/12, Lands of Stevenson, Drag Lake (Blueberry Point), Township of Dudley.

Council reviewed the staff report regarding Application for Consent H-005/12 for the lands of Stevenson in the Township of Dudley. Greg Bishop was in attendance for the discussion. The owners would like to grant a right of way across their property to their neighbours. This will recognize an existing private road. The proposed right of way leads from Blueberry Trail, which is managed by the Blueberry Point Road Association. Council agreed to support the application subject to the conditions listed in the staff report.

Motion No. 12-38 Moved by: Councillor Walt McKechnie Seconded by: Councillor Steve Pogue Be it resolved that Council recommends approval of application for consent H-005/12 subject to the following conditions:

1. For right of way purposes only for the benefit of the parties outlined on the application for consent. 2. The owners of the benefitting lands are to provide proof of valid membership in the Blueberry Point Road Association. 3. The registered owners are to pay any outstanding taxes. 4. Prior to endorsement of the deeds, the applicant is to provide a clearance letter from the Municipality to the Land Division Committee, confirming that condition nos. 2 and 3 have been satisfied.

(Ref. Stevenson - Roll No. 021-04700) CARRIED

Page 12 of 364 Proposals

Severance Proposal, Lands of Harburn Holdings Ltd., Lipsy Lake, Township of Guilford.

Council reviewed the staff report for the severance proposal of the lands of Harburn Holdings Ltd. for their property in the Township of Guilford. The owner would like to sever a portion of their lands for addition to the holdings of their neighbour to the east. The subject lands are part of draft plan of subdivision 46T-07001. The owners are applying for an amendment to the draft plan, concurrently with this severance proposal. Council agreed to support the general principal of the proposal, subject to the comments received through the public review process and the conditions outlined in the staff report.

Severance Proposal, Lands of Harcourt Park Inc., Allen, Township of Harcourt.

Council reviewed the staff report for the severance proposal of Harcourt Park Inc. in the Township of Dudley. Greg Bishop was in attendance for the discussion. Harcourt Park Inc. would like to "sever" a parcel of land to update the lease of Mr. Harrison. This will resolve an occupational issue with respect to Mr. Harrison's two storey garage. Council agreed to support the general principle of the proposal, subject to the comments received through the public review process and the conditions outlined in the staff report.

Severance Proposal, Lands of Michael Wade Construction (Martinwood Golf Course), County Road 10, Township of Harcourt.

Council reviewed the staff report for the severance proposal of Michael Wade Construction Co. o/a Martinwood Golf Course for their property in the Township of Harcourt. The owner would like to sever five lots from their property for rural residential purposes. The retained lands include the Martinwood Golf Course. Council agreed to support the general principle of the proposal, subject to the comments received through the public review process and the conditions outlined in the staff report.

Severance Proposal, Lands of Fielding, Pine Lake, Township of Guilford.

Council reviewed the staff report for the severance proposal of Mr. Fielding for his property in the Township of Guilford. Greg Bishop was in attendance for the discussion. The owner wishes to sever his holdings into two lots for waterfront residential purposes. Council agreed to support the general principle of the proposal, subject to the comments received through the public review process and the conditions outlined in the staff report.

Correspondence Re: Severance Proposal, Lands of Bjelis, Pine Avenue, Township of Dysart.

Council reviewed the correspondence from Mr. Bjelis regarding Council's concerns regarding his severance proposal. Mr. Bjelis was in attendance for the discussion.

Page 13 of 364 Information and other Correspondence

Request for Staff Training, Jeff Iles - Municipal Administration Program, Unit 1.

Motion No. 12-39 Moved by: Councillor Andrea Roberts Seconded by: Councillor Walt McKechnie Be it resolved that Council approves for Jeff Iles to enroll in the Municipal Administration Program (MAP) offered by AMCTO as a correspondence course for the Winter 2012 Term. CARRIED

Minutes, Communities in Action, 2011-11-28.

Council reviewed the November 28th, 2011 Communities in Action Committee minutes and considered them information.

Municipal Cultural Plan, Update.

Council reviewed the staff report for the Municipal Cultural Plan.

Meetings  Public Meeting: March 5th, 2012  Percival OMB Hearing: April 13th, 2012

CLOSED SESSION To discuss a proposed or pending acquisition or disposition of land by the Municipality with respect to the Affordable Housing Project and litigation or potential litigation, including matters before administrative tribunals affecting the Municipality with respect to a Planning matter in the Township of Havelock in accordance with Section 239(2) of the Municipal Act, 2001, S.O., as amended.

Motion No. 12-40 Moved by: Councillor Andrea Roberts Seconded by: Councillor Dennis Casey Be it resolved that Council hereby adjourns the regular meeting at 2:30 p.m. to proceed into Closed Session for the purpose of discussing a proposed or pending acquisition or disposition of land by the Municipality with respect to the Affordable Housing Project and litigation or potential litigation, including matters before administrative tribunals affecting the Municipality with respect to a Planning matter in the Township of Havelock in accordance with Section 239(2) of the Municipal Act, 2001, S.O. as amended. CARRIED

Page 14 of 364 Motion No. 12-41 Moved by: Councillor Dennis Casey Seconded by: Councillor Steve Pogue Whereas Section 5.1.2 of the Dysart Official Plan directs that the shoreline setback for a lot, which is defined as the water setback in the implementation zoning by-law, is to be strictly adhered to. And Whereas the water setback, which applies to lot 18, Plan 540, in the geographic Township of Havelock, is 20 metres. And Whereas there is a shed, which is located partially on Lot 18, Plan 540 and partially on municipal property, which has a 0 metre water setback. Be it resolved that Council confirms that it will not approve of the location of the said shed and in particular, will not issue a license of occupation for the occupation of any municipal property. Council supports the direction and conditions of the Committee of Adjustment in its decision on file D13-MV-10-020. The offending shed is to be removed from municipal property and relocated a minimum of 20 metres from the high water mark of Little Kennisis Lake in compliance with the applicable zone provisions of By-law 2005-120. CARRIED

Motion No. 12-42 Moved by: Councillor Walt McKechnie Seconded by: Councillor Andrea Roberts Be it resolved that with regard to the Proposed Affordable Housing Development on County Road 21, Dysart et al Council directs that fees be charged as recommended in the Closed Session staff report dated January 29th, 2012. CARRIED

CONFIRMING BY-LAW Motion No. 12-43 Moved by: Councillor Walt McKechnie Seconded by: Councillor Susan Norcross Be it resolved that By-law No. 2012-10, being a By-law to confirm the proceedings of the Regular Council Meeting held on February 6, 2012, be read a first, second and third time, passed, signed and the Corporate Seal attached thereto. CARRIED

Page 15 of 364 ADJOURNMENT Council scheduled a Special Council Meeting for March 5th, 2012 to review the 2012 Budget and deal with some Planning matters.

Motion No. 12-44 Moved by: Councillor Steve Pogue Seconded by: Councillor Susan Norcross Be it resolved that Council adjourn its Regular Council Meeting at 3:00 p.m. CARRIED

Certified Correct

Reeve Clerk

Page 16 of 364

Dysart et al Council Minutes Monday, February 13, 2012

The Council of the Corporation of Dysart et al convened a meeting on Monday, February 13, 2012 at 9:00 a.m. in the Dysart et al Council Chambers with the following in attendance:

Council: Reeve Murray Fearrey Councillor Andrea Roberts Councillor Dennis Casey Councillor Steve Pogue Councillor Susan Norcross Councillor Walt McKechnie Staff: Tamara Wilbee, CAO Cheryl Coulson, Clerk Barbara Swannell, Treasurer Miles Maughan, Fire Chief Brian Nicholson, Director of Public Works Pat Martin, Director of Planning & Development Absent: Deputy-Reeve Bill Davis

ADOPTION OF AGENDA Motion No. 12-45 Moved by: Councillor Steve Pogue Seconded by: Councillor Dennis Casey Be it resolved that the Agenda for the meeting of the Council of the Corporation of the United Townships of Dysart et al held on February 13, 2012 be approved as presented. CARRIED

DISCLOSURE OF PECUNIARY INTEREST Councillor Steve Pogue declared a pecuniary interest regarding Planning Agenda Item #6 , By-law 2012-19, Close and Convey Shore Road Allowance, Adjacent to the Lands of Harcourt Park Inc. (Tenant: Mannerheim) as he is a member of the Harcourt Park Board.

Page 17 of 364

ADOPTION OF MINUTES FROM PREVIOUS MEETING The minutes of the January 9, 2012 Regular Council Meeting were circulated for review.

Motion No. 12-46 Moved by: Councillor Susan Norcross Seconded by: Councillor Dennis Casey Be it resolved that the Minutes of the January 9, 2012 Regular Council Meeting be adopted as circulated. CARRIED

FINANCE DEPARTMENT January 2012 Cheque Summary.

The Finance Committee reviewed the January accounts prior to the Council Meeting.

Motion No. 12-47 Moved by: Councillor Andrea Roberts Seconded by: Councillor Dennis Casey Be it resolved that Council approves the following payments: - Accounts Payable, including Cheque Numbers 17430 - 17603 totalling $1,424,109.48; - Plus Payroll Direct Deposits totalling $99,290.63. CARRIED

Metered Sewage Report for December 2011.

The Metered Sewage Report for December 2011 was reviewed by Council and considered information.

Remuneration Rates for Members of Council.

This item was deferred until the 2012 Budget has been reviewed.

Tax Vacancy Rebate.

Council reviewed the staff report regarding an application made for a tax vacancy rebate.

Motion No. 12-48 Moved by: Councillor Susan Norcross Seconded by: Councillor Steve Pogue

Page 18 of 364

Be it resolved that Council authorizes a tax vacancy rebate for the year 2010 for applications made under s.364(1), Municipal Act, 2011, as amended as follows:

Year Class Total 2011 CTN $1,936.43 (Municipal Share: $340.07) CARRIED

Tax Adjustments.

Council reviewed the staff report regarding applications made for tax adjustments.

Motion No. 12-49 Moved by: Councillor Steve Pogue Seconded by: Councillor Susan Norcross Be it resolved that Council authorizes tax adjustments for applications made under s.357 and s.358, Municipal Act, 2011, as amended, as follows:

Year Class Total 2011 RTEP $965.87 (Municipal Share: $315.12) 2010 RTEP $56.36 (Municipal Share: $18.43) 2009 CTN $435.64 (Municipal Share: $77.75) CARRIED

Ministry of Finance Re: 2012 OMPF Allocations.

Council reviewed the correspondence from the Ministry of Finance regarding the 2012 OMPF Allocations and considered it information.

DELEGATIONS Laurie Jones, Curator & Director and Vicki Sisson, Board President of the Rails End Gallery & Art Centre attended Council to provide an overview of 2011 activities and reviewed their budget request for 2012. Ms. Jones noted that in 2013 they will be celebrating their 50th Anniversary and plans are underway for the festivities.

Tom Ballantine, Museum Director and Tim Hagarty, Museum Board Vice Chair attended Council to provide an overview of 2011 activities and plans for 2012 in conjunction with their budget request. Tom Ballantine advised Council that their budget was based on their request to be open for 44 weeks in 2012 instead of 39.

Pamela Marsales, Friends of the Rail Trail attended Council to discuss a proposed project regarding the Integrated Planning for a Village Pathways Network involving the various trails in the area. In order to facilitate this project Friends of the Rail Trail were looking for a letter of support for an HCDC Local Initiatives Program grant application and in-kind support from the Municipality.

Page 19 of 364

Motion No. 12-50 Moved by: Councillor Susan Norcross Seconded by: Councillor Walt McKechnie Be it resolved that Council write a letter of support for the Friends of the Rail Trail HCDC Local Initiatives Program grant application. CARRIED

Jim Blake, Chair of the Glebe Park Committee attended Council to provide an overview of the Committee's plans for the Park in 2012 and their budget request. Mr. Blake also discussed an opportunity to bring mountain biking to the park but advised that the Committee wanted Council's support before it pursued the matter further. A motion of support was passed later in the meeting.

FIRE DEPARTMENT Fire Chief Report - January 2012.

Miles Maughan, Fire Chief presented the January report to Council which was received as information. Mr. Maughan noted that the Department had an opportunity to move the old Nimigon house to Friars Pit to be used as a training aid and that he was seeking Council's approval to do this prior to the Budget being passed.

Motion No. 12-51 Moved by: Councillor Andrea Roberts Seconded by: Councillor Walt McKechnie Be it resolved that Council authorizes the Fire Chief to proceed with moving the Nimigon house, and further that costs be included in the 2012 Fire Budget. CARRIED

ROADS DEPARTMENT Roads Department Update.

Council reviewed the staff report regarding the update for the Roads Department and considered it information.

Ontario Good Roads Association Alert Re: Impact on Minimum Maintenance Standards: Giuliani v. Region of Halton et. al.

Council reviewed the correspondence from OGRA regarding the impact on Minimum Maintenance Standards pertaining to a court judgement against the Region of Halton et al and considered it information. Mr. Nicholson noted that his Department is investigating tracking software for the fleet in order to keep better records of maintenance and repair needs.

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PARKS AND RECREATION DEPARTMENT Arena Auditorium Usage.

Council reviewed the staff report promoting a new rental package for the public to rent the ice pad and auditorium for Birthday parties or special events.

Agreement for the Use of Municipal Parks/Property. Agreement for the Use of Municipal Property for Parades.

Council reviewed the staff report regarding a new Agreement for the use of Municipal Parks/Property and a new Agreement for the Use of Municipal Property for Parades. These agreements will help facility and coordinate the use of Head Lake Park and parades within the village.

Motion No. 12-52 Moved by: Councillor Andrea Roberts Seconded by: Councillor Walt McKechnie Be it resolved that Council endorses the Agreement for the Use of Municipal Parks/Property and the Agreement for the Use of Municipal Property for Parades. CARRIED

Dysart Ball Diamond - Discussion.  Correspondence - Jim and Marilyn Frost re Ball Diamond Property.  Correspondence - Haliburton Curling Club re Parking Requirements.

Council reviewed the correspondence from Jim and Marilyn Frost and the Haliburton Curling Club regarding the Dysart Ball Diamond. Council agreed to make minor repairs to the ball diamond to be able to use it this year. A public consultation regarding future long term use of this space will occur prior to any decisions being made.

OPP Request for Waiver of Ice Rental Fees.

Council reviewed the staff report regarding a request from the OPP to waive ice rental fees for their annual hockey games with the local school. While Council supported this request, they agreed that community centre of donations should be reviewed during budget in light of the fact that Council has indicated a need to generate revenue to offset some of the costs.

Motion No. 12-53 Moved by: Councillor Steve Pogue Seconded by: Councillor Dennis Casey

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Be it resolved that Council authorizes two hours of free ice time for the OPP for one hour games being held on February 9th and March 8th, 2012. CARRIED

ENVIRONMENT Landfill Services for Garbutt Enterprises, Watson General Contracting and Schwandt Aggregates.

Council reviewed the staff report regarding a one year contract extension for landfill services provided by Garbutt Enterprises, Watson General Contracting and Schwandt Aggregates.

Motion No. 12-54 Moved by: Councillor Steve Pogue Seconded by: Councillor Dennis Casey Be it resolved that Council recommends that the Reeve and Director of Public Works negotiate a one year contract extension for the individual landfill services provided by Garbutt Enterprises, Watson General Contracting and Schwandt Aggregates, respectively. CARRIED

Recycled Material Report - December 2011.

Council reviewed the Recycled Material Report for December 2011 and considered it information.

Landfill Tipping Fees Report - December 2011.

Council reviewed the Landfill Tipping Fees Report for December 2011 and considered it information.

Household Hazardous Waste Days.

Council reviewed the staff report outlining that the Household Hazardous Waste Days will be held at the Haliburton Landfill on August 4, 2012 and at the Harcourt Landfill on August 18, 2012.

BUILDING AND BY-LAW DEPARTMENT Building Permit Report to January 31, 2012.

Council reviewed the Building Permit Report to January 31, 2012 and considered it information.

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By-law Department Report - January 2012.

Council reviewed the January By-law Department Report and considered it information.

Pay and Display Parking Meters.

Council reviewed the staff report regarding purchasing pay and display parking units to complement Streetscape on Highland Street. It was noted that this is a cost associated with the Highland Streetscape project.

Motion No. 12-55 Moved by: Councillor Andrea Roberts Seconded by: Councillor Dennis Casey Be it resolved that Council authorizes the purchase of five (5) pay and display units from J.J. McKay at a total cost of $40,500 plus HST, including connection to the concrete base and electrical connection at the unit. CARRIED

ADMINISTRATION Haliburton Highlands Museum Board Re: Minutes of January 12, 2012 Meeting.

The minutes of the Haliburton Highlands Museum Board meeting held on January 12, 2012 were reviewed by Council.

Motion No. 12-56 Moved by: Councillor Dennis Casey Seconded by: Councillor Andrea Roberts Be it resolved that Council accepts and approves the recommendations made by the Haliburton Highlands Museum Board at their meeting held on January 12, 2012. CARRIED

Glebe Park Committee Re: Minutes of the October 4, 2011 Meeting.

The minutes of the Glebe Park Committee meeting held on October 4, 2011 were reviewed by Council.

Motion No. 12-57 Moved by: Councillor Andrea Roberts Seconded by: Councillor Dennis Casey

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Be it resolved that Council accepts and approves the recommendations made by the Glebe Park Committee at their meeting held on October 4, 2011. CARRIED

Haliburton BIA Re: Minutes of January 3, 2012 Meeting.

The minutes of the Haliburton BIA for their meeting held on January 3, 2012 were reviewed by Council and considered information. It was noted that the AGM was scheduled for tonight in the Council Chambers.

Environment and Green Energy Committee Recommendations.

Council reviewed the staff report regarding recommendations from the Environment and Green Energy Committee regarding its 2012 Budget and the submission of an application to the Eastern Ontario Development Program Youth Intern Program.

Motion No. 12-58 Moved by: Councillor Susan Norcross Seconded by: Councillor Steve Pogue Be it resolved that Council support the recommendation of the Environment and Green Energy Committee to make application to the Eastern Ontario Development Program Youth Intern Program. CARRIED

Motion No. 12-59 Moved by: Councillor Dennis Casey Seconded by: Councillor Andrea Roberts Be it resolved that Council support the recommendation of the Environment and Green Energy Committee that Council allocate $3000 in the 2012 Operating Budget identified for general purposes of awareness and education relating to energy consumption, conservation and management. CARRIED

Housing and Business Development Committee Recommendations.

Council reviewed the staff report regarding a recommendation from the Housing and Business Development Committee for their 2012 Budget allocation.

Motion No. 12-60 Moved by: Councillor Steve Pogue Seconded by: Councillor Susan Norcross

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Be it resolved that Council support the recommendation of the Housing and Business Development Committee that Council allocate $3500 in the 2012 Operating Budget for purposes of supporting various initiatives of the Committee. CARRIED

Ministry of Labour Field Visit Report.

Council reviewed the Ministry of Labour Report regarding a field visit that took place at the Municipal Office on January 30, 2012. There were no outstanding items to report.

By-law No. 2012-12 - Being a By-law to authorize the execution of a Lease Agreement with Haliburton County Community Radio Association (739 Mountain Street).

Motion No. 12-61 Moved by: Councillor Walt McKechnie Seconded by: Councillor Susan Norcross Be it resolved that By-law No. 2012-12, being a By-law to authorize the execution of a Lease Agreement with Haliburton County Community Radio Association (739 Mountain Street), be read a first, second and third time, passed, signed and the Corporate Seal attached thereto. CARRIED

By-law No. 2012-13 - Being a By-law to authorize the execution of a Lease Agreement with Haliburton County Land Trust (739 Mountain Street).

Motion No. 12-62 Moved by: Councillor Steve Pogue Seconded by: Councillor Susan Norcross Be it resolved that By-law No. 2012-13, being a By-law to authorize the execution of a Lease Agreement with Haliburton County Land Trust (739 Mountain Street), be read a first, second and third time, passed, signed and the Corporate Seal attached thereto. CARRIED

Glebe Park Committee Re: Mountain Biking in Glebe Park.

Council reviewed the report from the Chair of the Glebe Park Committee regarding the opportunity to implement mountain biking in Glebe Park. This matter was discussed with Mr. Blake during his delegation to Council earlier in the meeting.

Motion No. 12-63 Moved by: Councillor Andrea Roberts Seconded by: Councillor Dennis Casey

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Be it resolved that Council grants approval for the Glebe Park Advisory Committee to proceed with the exploration of mountain biking in Glebe Park. CARRIED

PLANNING AND DEVELOPMENT DEPARTMENT Applications and Approvals:

By-law 2012-14, Zoning By-law, Lands of Letourneau, Burkes Road, Township of Dysart.

Council reviewed By-law 2012-14 which is an amendment to the Zoning By-law for the lands of Letourneau in the Township of Dysart.

Motion No. 12-64 Moved by: Councillor Dennis Casey Seconded by: Councillor Andrea Roberts Be it resolved that By-law 2012-14, which is a by-law to amend By-law 2005-120, by changing the zone on Part Lot 21, Concession 6, in the geographic Township of Dysart from "RU1" (the Rural Type 1 zone) to "RR-10" (the Rural Residential 10 Exception zone) be read a first, second, third time, signed and the corporate seal attached thereto.

(Ref. Letourneau - Roll No. 010-57710) CARRIED

By-law 2012-15, Zoning By-law, Lands of Sisson, Pine Lake Road, Township of Guilford.

Council reviewed By-law 2012-15 which is an amendment to the Zoning By-law for the lands of Sisson in the Township of Guilford.

Motion No. 12-65 Moved by: Councillor Susan Norcross Seconded by: Councillor Walt McKechnie Be it resolved that By-law 2012-15, which is a by-law to amend By-law 2005-120, by changing the zone on Lot 12, Concession 5, in the geographic Township of Guilford from "RU1L" (the Rural Type 1L zone) to "RU1L-6" (the Rural Type 1L-6 Exception zone) be read a first, second, third time, signed and the corporate seal attached thereto. The existing EP zone is not affected by this By-law.

(Ref. Sisson - Roll No. 041-10700) CARRIED

Page 26 of 364

By-law 2012-16, By-law 2012-17, Authorize Execution of Agreement, Morrow Lake Road Association and Canadian Haliburton Estates, Hydro Corridor, Township of Harburn.

Council reviewed the staff report regarding By-law 2012-16 and By-law 2012-17. By-law 2012-16 is a by-law to authorize the execution of a consent agreement with the Morrow Lake Road Association for their lands in the Township of Harburn. By-law 2012-17 is a by-law to authorize the execution of a supplementary severance agreement with Canadian Haliburton Estate Inc. for their lands in the Township of Harburn. These agreements regulate the use of a public winter recreation trail.

Motion No. 12-66 Moved by: Councillor Susan Norcross Seconded by: Councillor Steve Pogue Be it resolved that By-law 2012-16, being a by-law to authorize the execution of a consent agreement with the Morrow Lake Road Association with respect to their lands in the Township of Harburn be read a first, second and third time, passed, signed and the Corporation seal attached thereto. Execution of the said Agreement is subject to the successful completion by the Morrow Lake Road Association of the conditions outlined in Paragraph 2.1 of the said Agreement.

(Ref. Morrow Lake Road Association and Canadian Haliburton Estates) CARRIED

Motion No. 12-67 Moved by: Councillor Susan Norcross Seconded by: Councillor Steve Pogue Be it resolved that By-law 2012-17, being a by-law to authorize the execution of a supplementary severance agreement with Canadian Haliburton Estate Inc. with respect to their lands in the Township of Harburn be read a first, second and third time, passed, signed and the Corporation seal attached thereto. Execution of the said Agreement is to occur simultaneously with the consent agreement authorized by By-law 2012-16.

(Ref. Morrow Lake Road Association and Canadian Haliburton Estates) CARRIED

Draft License of Occupation Agreement, Highland Street, Adjacent to the Lands of Grant, Township of Dysart.

Council reviewed the staff report regarding a draft Licence of Occupation Agreement for the lands of Grant in the Township of Dysart. This license of occupation agreement recognizes the encroachment of the building occupied by "Bernsteins" onto the road

Page 27 of 364

allowance for Highland Street and permits the use of municipal property until such time in the future that the building is re-constructed.

Motion No. 12-68 Moved by: Councillor Andrea Roberts Seconded by: Councillor Dennis Casey Be it resolved that Council approve in principle the draft licence of occupation agreement with Randal and Martin Grant for the use of part of the road allowance for Highland Street, designated as Part 4, Plan 19R- 9369.

(Ref. Grant - Roll no. 012-29300) CARRIED

By-law 2012-18, Close and Convey Shore Road Allowance, Adjacent to the Lands of Scheffee, Spruce Lake, Township of Dysart.

Council reviewed By-law 2012-18 which is a Road Closing By-law for the lands of Scheffee in the Township of Dysart.

Motion No. 12-69 Moved by: Councillor Dennis Casey Seconded by: Councillor Andrea Roberts Be it resolved that By-law 2012-18, which is a by-law to stop up, close and convey a portion of the original shore road allowance in front of Lot 27, Concession 7, in the geographic Township of Dysart, be read a first, second and and third time, passed, signed and the Corporate Seal attached thereto.

(Ref. Scheffee - Roll No. 011-45500) CARRIED

By-law 2012-19, Close and Convey Shore Road Allowance, Adjacent to the Lands of Harcourt Park Inc. (Tenant Mannerheim), Allen Lake, Township of Dudley.

Council reviewed By-law 2012-19 which is a Road Closing By-law for the lands of Harcourt Park Inc. (Tenant - Mannerheim).

Motion No. 12-70 Moved by: Councillor Susan Norcross Seconded by: Councillor Walt McKechnie Be it resolved that By-law 2012-19, which is a by-law to stop up, close and convey a portion of the original shore road allowance in front of Lot 35,

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Concession 7, in the geographic Township of Dudley, be read a first, second and third time, passed, signed and the Corporate Seal attached thereto.

(Ref. Harcourt Park Inc. - Roll No. 020-89300-0590) CARRIED

By-law 2012-20, Close and Convey Shore Road Allowance, Adjacent to the Lands of Seabrook and Gaell-Seabrook, Kennisis Lake, Township of Havelock.

Council reviewed By-law 2012-20 which is a Road Closing By-law for the lands of Seabrook and Geall-Seabrook in the Township of Havelock.

Motion No. 12-71 Moved by: Councillor Susan Norcross Seconded by: Councillor Steve Pogue Be it resolved that By-law 2012-20, which is a by-law to stop up, close and convey a portion of the original shore road allowance in front of Lot 16, Concession 4, in the geographic Township of Havelock, be read a first, second and third time, passed, signed and the Corporate Seal attached thereto.

(Ref. Adjacent to Lands of Seabrook and Geall-Seabrook - Roll No. 060- 65800) CARRIED

By-law 2012-21, A By-law to Amend By-law 2010-56, Greif Bros. Canada Inc., Township of Harburn.

Council reviewed By-law 2012-21 which is a By-law to amend By-law 2010-56 for the lands of Grief Bros. Canada Inc. in the Township of Harburn. The amendment is required to correct a typographical error in By-law 2010-56.

Motion No. 12-72 Moved by: Councillor Susan Norcross Seconded by: Councillor Walt McKechnie Be it resolved that By-law 2012-21 being a by-law to amend By-law 2010- 56 be read a first, second and third time, signed and the corporate seal attached thereto.

(Ref. Greif Bros. Canada Inc. - Roll No. 050-01200) CARRIED

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Proposals:

Severance Proposal, Lands of Pellegrino, Blueberry Trail, Township of Dudley.

Council reviewed the staff report for the severance proposal of Mr. Pellegrino for his property in the Township of Dudley. Greg Bishop was in attendance for the discussion. The owners wish to sever a small parcel from their property for addition to a neighbouring property, now in the ownership of Stevenson. This will recognize the location of an existing private road. Council agreed to support the general principle of the proposal, subject to the comments received through the public review process and the conditions outlined in the staff report.

Information, Correspondence and Other Business:

Appoint Council Members for Committee of Adjustment.

Motion No. 12-73 Moved by: Councillor Steve Pogue Seconded by: Councillor Susan Norcross Be is resolved that the following members of Council are appointed to sit as members of the Committee of Adjustment for the 2012 Calendar year, effective January 1st, 2012: Andrea Roberts, Dennis Casey, Susan Norcross, and Walt McKechnie. CARRIED

Minutes, Municipal Working Group, Kawartha-Haliburton Source Protection Planning Area, 2012-01-26.

The minutes of the Municipal Working Group, Kawartha-Haliburton Source Protection Planning minutes were reviewed by Council and considered information.

Meetings  Public Meeting: March 5th, 2012  Percival OMB Hearing: April 13th, 2012

RECESS Council recessed from 12:00 p.m. to 12:30 p.m. for lunch.

PRELIMINARY BUDGET REVIEW The Treasurer provided Council with a draft of the Preliminary 2012 Municipal Budget. The budget represents the 2011 levy, plus growth related taxes of $40,649. The preliminary budget does not provide for an increase to the Municipal tax levy.

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The Treasurer noted that there are several unknowns as our 2011 figures are still preliminary and the County has yet to finalize their tax rate. As well, the Province has provided an estimate for Education tax rates which has yet to be finalized by regulation.

A brief overview of all departments was provided by the Treasurer with the support of each Department Head. A number of items were discussed for consideration and a revised budget document will be opened for further discussion at a Special Meeting on March 5, 2012. A further budget meeting will take place as part of the regular Council meeting on March 26th. The Clerk will provide public notice in accordance with the Notice By-law.

CONFIRMING BY-LAW Motion No. 12-74 Moved by: Councillor Dennis Casey Seconded by: Councillor Walt McKechnie Be it resolved that By-law No. 2012-22, being a By-law to confirm the proceedings of the Regular Council Meeting held on February 13, 2012, be read a first, second and third time, passed, signed and the Corporate Seal attached thereto. CARRIED

ADJOURNMENT Motion No. 12-75 Moved by: Councillor Dennis Casey Seconded by: Councillor Susan Norcross Be it resolved that Council adjourn its Regular Council Meeting held on February 13, 2012 at 2:40 p.m. CARRIED

Certified Correct

Reeve Clerk

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Dysart et al Special Council Meeting Minutes

Monday, March 5, 2012

The Council of the Corporation of Dysart et al convened a Special Meeting on Monday, March 5, 2012 at 12:00 p.m. in the Dysart et al Council Chambers with the following in attendance:

Council: Reeve Murray Fearrey Deputy-Reeve Bill Davis Councillor Andrea Roberts Councillor Dennis Casey Councillor Steve Pogue Councillor Susan Norcross Councillor Walt McKechnie Staff: Tamara Wilbee, CAO Cheryl Coulson, Clerk Pat Martin, Director of Planning & Development Barbara Swannell, Treasurer Miles Maughan, Fire Chief Brian Nicholson, Director of Public Works Ray Miscio, Manager of Parks & Recreation Rob Camelon, Assistant Roads Superintendent

ADOPTION OF AGENDA Motion No. 12-76 Moved by: Councillor Dennis Casey Seconded by: Deputy-Reeve Bill Davis Be it resolved that the Agenda for the Special Council Meeting of the Council of the Municipality of Dysart et al held on March 5, 2012 be approved as presented. CARRIED

DISCLOSURE OF PECUNIARY INTEREST None declared.

CLOSED SESSION To discuss CUPE Local 2142 Collective Agreement negotiations and a pending legal tax matter pertaining to an identifiable individual in accordance with Section 239(2) of the Municipal Act, 2001, S.O., as amended.

Page 32 of 364 Motion No. 12-77 Moved by: Councillor Susan Norcross Seconded by: Councillor Steve Pogue Be it resolved that Council hereby adjourns the Special Meeting at 12:01 p.m. to proceed into Closed Session for the purpose of discussing CUPE Local 2142 Collective Agreement negotiations and a pending legal tax matter pertaining to an identifiable individual in accordance with Section 239(2). CARRIED

CUPE Local 2142 Collective Agreement Negotiations

Following two meetings with CUPE Local 2142, members of the negotiating team presented a proposal for a four year agreement with wage increases of 1.5/1.5/1.5 and 2% respectively.

Motion No. 12-78 Moved by: Councillor Susan Norcross Seconded by: Councillor Steve Pogue Be it resolved that Council approves the February 23, 2012 Memorandum of Settlement between Dysart et al CUPE Local 2142 for the purposes of establishing a renewed four year Collective Agreement effective January 1, 2012. CARRIED

Retirement Notice

Council received a retirement notice from Cathy King, Tax Collector, effective May 31st, 2012.

Motion No. 12-79 Moved by: Councillor Steve Pogue Seconded by: Councillor Walt McKechnie Be it resolved that Council directs the CAO to proceed with the recruitment of a Tax Collector due to pending retirement. CARRIED

FINANCE DEPARTMENT Collins Barrow Chartered Accountant Re: Audit of Financial Statements.

Council reviewed the planning letter prepared by Collins Barrow Chartered Accountants regarding the upcoming 2011 year end audit.

Motion No. 12-80 Moved by: Councillor Dennis Casey Seconded by: Deputy-Reeve Bill Davis Be it resolved that Council accepts the audit planning letter prepared by Collins Barrow Chartered Accountants in preparation of the 2011 year end audit. CARRIED

2011 Council and Committee Remuneration.

Council reviewed the staff report outlining the 2011 Council and Committee remuneration as per legislation and considered it information.

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2012 Budget Review.

Council reviewed the 2012 Municipal Budget with the support of the Treasurer and staff. Minor revisions were made to the draft budget. Due to the need for costly repairs required to Wigamog Road in 2012 and general operating requirements it was likely the Municipality would have an increase of 2% of the Municipal Tax Levy. A final budget review will be part of the regular Council meeting on March 26th.

RECESS Council recessed at 2:10 p.m. until 6:43 p.m.

PLANNING AND DEVELOPMENT DEPARTMENT Applications and Approvals

By-law 2012-23, Zoning By-law, Lands of Compton, Kawagama Lake, Township of Havelock. By-law 2012-24, Authorize Execution of Agreement, Lands of Compton, Kawagama Lake, Township of Havelock.

Council reviewed By-law 2012-23 which is an amendment to the Zoning By-law 2005-120 and By-law 2012-24 which is a By-law to authorize the execution of a Severance Agreement for the Lands of Compton on Kawagama Lake in the Township of Havelock.

Motion No. 12-81 Moved by: Councillor Steve Pogue Seconded by: Councillor Susan Norcross Be it resolved that By-law 2012-23, which is a by-law to amend By-law 2005-120, by changing the zone on Part Lot 2, Concession 14, in the geographic Township of Havelock from "WR4L" (the Waterfront Residential Type 4L zone) to "WR3L-4" (the Waterfront Residential Type 3L-4 Exception zone) and "WR3L-5" (the Waterfront Residential Type 3L-5 Exception zone) be read a first, second, third time, signed and the corporate seal attached thereto.

(Ref. Compton - Roll No. 061-31200) CARRIED

Motion No. 12-82 Moved by: Councillor Steve Pogue Seconded by: Councillor Susan Norcross Be it resolved that By-law 2012-24 being a by-law to authorize the execution of a severance agreement with Tracy Lynne Compton with respect to her lands in Part Lot 2, Concession 14, in the geographic Township of Havelock be read a first, second and third time, passed, signed and the Corporation seal attached thereto.

(Ref. Compton - Roll No. 061-31200) CARRIED

Page 34 of 364 CONFIRMING BY-LAW Motion No. 12-83 Moved by: Councillor Andrea Roberts Seconded by: Councillor Dennis Casey Be it resolved that By-law No. 2012-25, being a By-law to confirm the proceedings of the Special Council Meeting held on March 5, 2012, be read a first, second and third time, passed, signed and the Corporate Seal attached thereto. CARRIED

ADJOURNMENT Motion No. 12-84 Moved by: Councillor Andrea Roberts Seconded by: Councillor Dennis Casey Be it resolved that Council adjourn its Special Council Meeting at 6:45 p.m. CARRIED

Certified Correct

Reeve Clerk

Page 35 of 364 MUNICIPALITY OF DYSART ET AL FEBRUARY 2012 CHEQUE SUMMARY

Accounts Payable:

Cheques # 17604 -17743 716,034.68 Medical Centre Loan Monthly 11,242.60 Streetscape-York St. Project Loan Monthly 11,242.60 Dysart Facilities Bank Transfer Monthly 33,838.41

Total Accounts Payable $ 772,358.29

Payroll: PP # 3 45,052.67 PP # 4 46,350.97 Council PP # 2 8,252.47

Total Payroll $ 99,656.11

TOTAL CHEQUE SUMMARY $ 872,014.40

February 2012 Cheque Summary. Page 36 of 364 Municipality of Dysart et al Metered Sewage Readings Gallons Comparisons

Metered Sewage Report for February. FEBRUARY YEARLY MONTHLY Name 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 AVERAGE AVERAGE Sir Sandford Fleming College 21,777 285,439 208,183 182,775 199,119 259,501 242,081 150,967 105,583 120,020 125,010 159,324 13,277 Extendicare 205,015 1,210,653 1,404,532 1,455,484 1,216,106 1,350,638 1,263,751 1,240,446 1,503,585 1,339,068 1,338,012 1,211,162 100,930

CLC Haliburton 5,900 28,400 37,030 43,600 51,400 27,600 37,600 36300 78,900 121,400 102,500 53,633 4,469 Stuart Baker 46,170 341,330 211,180 222,240 235,770 235,540 211,490 198320 150,900 172,370 143,180 178,099 14,842 JDHES/HHSS 186,978 1,220,192 1,615,486 1,692,914 1,818,742 1,630,444 1,802,463 2679720 2,924,328 2,365,599 2,176,200 1,870,590 155,882 Total Board of Education 239,048 1,589,922 1,863,696 1,958,754 2,105,912 1,893,584 2,051,553 2,914,340 3,154,128 2,659,369 2,421,880 2,102,322 175,193

Parkside Laundry 24,000 181,500 187,700 187,500 177,900 171,600 184,900 182000 391,075 414,100 430,600 232,738 19,395 Echo Hills Apartments 48,614 307,743 311,940 370,645 369,477 380,009 504,308 621666 636,052 667,792 794,105 465,599 38,800 Parklane Apts. 100,786 571,255 564,099 593,847 653,072 647,120 658,421 638156 765,165 662,503 - 518,238 43,187 639,240 4,146,512 4,540,150 4,749,005 4,721,586 4,702,452 4,905,014 5,747,575 6,555,588 5,862,852 5,109,607 4,689,383 390,782

2012 Name JANUARY FEBRUARY MARCH APRIL MAY JUNE JULY AUGUST SEPTEMBER OCTOBER NOVEMBER DECEMBER TOTAL Sir Sandford Fleming College 9,613 12,165 21,777 Extendicare 102,288 102,728 205,015

CLC Haliburton 3,800 2,100 5,900 Stuart Baker 22,050 24,120 46,170 J.D.H.E.S./H.H.S.S. 92,829 94,149 186,978 Total Board of Education 118,679 120,369 ------239,048

Parkside Laundry 10,800 13,200 24,000 Echo Hills Apartments 25,077 23,537 48,614 Parklane Apartments 52,861 47,925 100,786 319,317 319,923 ------639,240

2011 Name JANUARY FEBRUARY MARCH APRIL MAY JUNE JULY AUGUST SEPTEMBER OCTOBER NOVEMBER DECEMBER TOTAL Sir Sandford Fleming College 11,131 17,070 13,506 26,177 14,914 27,321 41,355 On Strike 53,674 26,837 35,196 18,258 285,439 Extendicare 120,766 107,567 109,107 111,087 63,489 106,907 100,088 93,709 94,809 103,828 98,328 100,968 1,210,653

CLC Haliburton 2,100 2,100 4,000 2,700 2,500 2,200 1,200 3,500 2,100 1,800 2,300 1,900 28,400 Stuart Baker 31,490 16,990 28,290 31,310 28,390 47,780 16,470 24,170 35,590 26,910 29,540 24,400 341,330 J.D.H.E.S./H.H.S.S. 129,344 117,246 114,386 108,007 105,367 107,567 103,828 72,811 93,269 98,108 82,050 88,209 1,220,192 Total Board of Education 162,934 136,336 146,676 142,017 136,257 157,547 121,498 100,481 130,959 126,818 113,890 114,509 1,589,922

Parkside Laundry 9,900 10,200 8,400 10,800 11,800 18,000 33,300 32,500 12,400 12,200 11,300 10,700 181,500

Page 37 of 364 Echo Hills Apartments 23,097 25,957 26,617 25,957 25,077 35,636 20,897 22,217 24,637 24,417 25,737 27,497 307,743 Parklane Apartments 43,070 40,701 48,161 48,497 49,557 51,671 49,807 51,402 49,972 45,078 46,582 46,757 571,255 370,898 337,831 352,467 364,535 301,094 397,082 366,945 300,309 366,451 339,178 331,033 318,689 4,146,512

2010 Name JANUARY FEBRUARY MARCH APRIL MAY JUNE JULY AUGUST SEPTEMBER OCTOBER NOVEMBER DECEMBER TOTAL Sir Sandford Fleming College 7,875 6,423 13,704 17,972 6,797 19,380 49,494 10,471 21,381 19,842 26,111 8,733 208,183 Extendicare 113,286 119,665 124,945 104,048 109,987 114,606 134,404 120,546 109,107 119,446 115,706 118,786 1,404,532 CLC Haliburton 968 462 2,700 2,200 2,000 5,100 10,100 2,900 3,800 2,400 2,500 1,900 37,030 Stuart Baker 4,237 3,523 15,130 19,740 17,160 18,390 9,750 3,950 29,050 29,810 33,200 27,240 211,180 J.D.H.E.S./H.H.S.S. 143,863 113,726 117,686 144,083 125,825 157,281 148,262 128,025 124,285 137,923 144,083 130,444 1,615,486 Total Board of Education 149,068 117,711 135,516 166,023 144,985 180,771 168,112 134,875 157,135 170,133 179,783 159,584 1,863,696 Parkside Laundry 13,100 14,100 10,500 10,200 11,100 29,000 29,300 25,500 11,500 12,000 11,000 10,400 187,700 Echo Hills Apartments 27,674 23,785 27,308 28,597 25,957 26,177 27,717 23,757 25,297 25,737 24,637 25,297 311,940 Parklane Apartments 45,417 42,915 47,439 47,850 46,091 43,218 50,403 42,094 44,236 51,243 49,821 53,372 564,099 356,420 324,599 359,412 374,690 344,917 413,152 459,430 357,243 368,656 398,401 407,058 376,172 4,540,150 Municipality of Dysart et al

P.O. Box 389, 135 Maple Avenue, Haliburton, Ontario K0M 1S0

www.dysartetal.ca

______“The Heart of the Highlands”______

To: Reeve Fearrey and Members of Council

From: Cathy King, Deputy Treasurer/Tax collector

Date: March 26, 2012

Re: Tax Vacancy Rebate

Recommendation: Be it resolved that Council authorizes tax vacancy rebate for the year 2011 for applications made under s.364(1), Municipal Act, 2001, as amended, as follows:

Year Class Total

2011 CTN $17,958.94 (Municipal Share: $3,153.87)

2011 ITN $ 2,409.27 (Municipal Share: $ 439.14)

Background: Legislation allows for Council to decide to cancel, reduce and/or refund taxes for particular reasons, providing the applicant is the owner, tenant, occupant or the spouse of any of these, or, has a registered interest on title; and, the application is made within the specific time frames.

Summary: Once the application is received by the Tax Department, it is forwarded to MPAC for input regarding the assessed value of the amount being requested to be changed.

When the information is received back from the Assessment Office, the taxes are adjusted and a report is prepared for Council.

Financial Implications: The County and the School Board share their portion of the adjustments.

Attachments: Rebate spreadsheets.

Tax Vacancy Rebate. Page 38 of 364 Vacancy Rebate Applications 010-45100 Taxes Full Rate: 2011 CTN Assessment Year Rebate-30%

MUNICIPAL 0.00292369 1,856,339 5,427.36 1,628.21

COUNTY 0.00261240 1,856,339 4,849.50 1,454.85

EDUCATION 0.01111211 1,856,339 20,627.84 6,188.37

0.01664820 30,904.70 9,271.43

010 -45200 Taxes Full Rate: 2011 CTN Assessment Year Rebate-30%

MUNICIPAL 0.00292369 1,149,280 3,360.14 1,008.04

COUNTY 0.00261240 1,149,280 3,002.38 900.71

EDUCATION 0.01111211 1,149,280 12,770.93 3,831.28

0.01664820 19,133.44 5,740.03

012 -27800 Taxes Full Rate: 2011 CTN Assessment Year Rebate-30%

MUNICIPAL 0.00292369 137,500 402.01 120.60

COUNTY 0.00261240 137,500 359.21 107.76

EDUCATION 0.01111211 137,500 1,527.92 458.37

0.01664820 2,289.14 686.74

Tax Vacancy Rebate. Page 39 of 364 030-84100 Taxes Full CTN CTN Assessment Year Rebate 30%

MUNICIPAL 0.00292369 452,650 1,323.41 397.02

COUNTY 0.00261240 452,650 1,182.50 354.75

EDUCATION 0.01111211 452,650 5,029.90 1,508.97

0.01664820 7,535.81 2,260.74

Taxes Full ITN ITN Assessment Year Rebate 35%

MUNICIPAL 0.0033879 370,350 1,254.70 439.14

COUNTY 0.0030272 370,350 1,121.11 392.39

EDUCATION 0.0121718 370,350 4,507.81 1,577.74

0.01858677 6,883.61 2,409.27

Total Vacancy Rebate

Summary - Vacancy Rebates for 2011 CLASS - CTN Municipal County Education Total

CTN 1,628.21 1,454.85 6,188.37 9,271.43

CTN 1,008.04 900.71 3,831.28 5,740.03

CTN 120.60 107.76 458.38 686.74

CTN 397.02 354.75 1,508.97 2,260.74 TOTAL REBATE CTN CLASS 3,153.87 2,818.07 11,987.00 17,958.94

CLASS - ITN Municipal County Education Total TOTAL REBATE ITN CLASS 439.14 392.39 1,577.74 2,409.27

Tax Vacancy Rebate. Page 40 of 364 Municipality of Dysart et al

P.O. Box 389, 135 Maple Avenue, Haliburton, Ontario K0M 1S0

www.dysartetal.ca

______“The Heart of the Highlands”______

To: Reeve Fearrey and Members of Council

From: Cathy King, Tax Collector

Date: March 26, 2012

Re: s. 357/358 Tax Adjustments

Recommendation: Be it resolved that Council authorizes tax adjustments for applications made under s.357 and s.358, Municipal Act, 2001, as amended, as follows:

Year Class Total

2011 RTEP $ 507.97 (Municipal Share: $165.73)

Background: Legislation allows for Council to decide to cancel, reduce and/or refund taxes for particular reasons, providing the applicant is the owner, tenant, occupant or the spouse of any of these, or, has a registered interest on title; and, the application is made within the specific time frames.

Summary: Once the application is received by the Tax Department, it is forwarded to MPAC for input regarding the assessed value of the amount being requested to be changed.

When the information is received back from the Assessment Office, the taxes are adjusted and a report is prepared for Council.

Financial Implications: The County and the School Board share their portion of the adjustments.

Attachments: Rebate spreadsheets.

s. 357/358 Tax Adjustments. Page 41 of 364 S.357 Rebate Applications for 2011

Effective September 13, 2011

Assessment Prorated Tax Rate Decrease Taxes Adjustment

MUNICIPAL 0.00197187 69,000 136.06 41.00

COUNTY 0.00176192 69,000 121.57 36.64

EDUCATION 0.00231000 69,000 159.39 48.04

0.00604379 417.02 125.68

Effective December 1, 2011

MUNICIPAL 0.00197187 149,626 295.04 25.06

COUNTY 0.00176192 149,626 263.63 22.39

EDUCATION 0.00231000 149,626 345.64 29.36

0.00604379 904.31 76.81

Effective January 13, 2011

MUNICIPAL 0.00197187 52,262 103.05 99.67

COUNTY 0.00176192 52,262 92.08 89.05

EDUCATION 0.00231000 52,262 120.73 116.76

0.00604379 315.86 305.48

Summary S.357 Rebate Applications for 2011 Municipal County Education Total

41.00 36.64 48.04 125.68

25.06 22.39 29.36 76.81

99.67 89.05 116.76 305.48

Total 2011 165.73 148.08 194.16 507.97

s. 357/358 Tax Adjustments. Page 42 of 364 Haliburton County Historical Society Re: Request for financial Page 43 of 364 assistance. Haliburton County Historical Society Re: Request for financial Page 44 of 364 assistance. Haliburton County Historical Society Re: Request for financial Page 45 of 364 assistance. Highland Animal Relief Team (HART) Re: Request for financial Page 46 of 364 assistance. Highland Animal Relief Team (HART) Re: Request for financial Page 47 of 364 assistance. Haliburton OPP - Enhanced Police Visibility Program (EPVP). Page 48 of 364 11:30 a.m. Page 49 of 364 Jim Wilson, CAO and Jane Tousaw, Director of Planning, County of 11:30 a.m. Page 50 of 364 Jim Wilson, CAO and Jane Tousaw, Director of Planning, County of 11:30 a.m. Page 51 of 364 Jim Wilson, CAO and Jane Tousaw, Director of Planning, County of 11:30 a.m. Page 52 of 364 Jim Wilson, CAO and Jane Tousaw, Director of Planning, County of 11:30 a.m. Page 53 of 364 Jim Wilson, CAO and Jane Tousaw, Director of Planning, County of 11:30 a.m. Page 54 of 364 Jim Wilson, CAO and Jane Tousaw, Director of Planning, County of 11:30 a.m. Page 55 of 364 Jim Wilson, CAO and Jane Tousaw, Director of Planning, County of 11:30 a.m. Page 56 of 364 Jim Wilson, CAO and Jane Tousaw, Director of Planning, County of 11:30 a.m. Page 57 of 364 Jim Wilson, CAO and Jane Tousaw, Director of Planning, County of Municipality of Dysart et al Murray G. Fearrey – Reeve

P.O. Box 389,

135 Maple Avenue, Miles Maughan, Fire Chief Haliburton, Ontario K0M 1S0

[email protected] www.dysartetal.ca

______“The Heart of the Highlands”______

To: Reeve Fearrey and Members of Council

From: Miles Maughan, Fire Chief

Date: March 12, 2012

Re: February 2012 Report

Recommendation: That this report be received as information.

Emergency Response: Medical Assist 5 MVA 2 Fire 2 Spills 1 Alarm 4 TOTAL 14

The fire department responded to their first fire calls in February. One was a chimney fire and the other a burnt snow machine. The main call for February was the lumber truck roll over on Highway 118 that consumed 103 man hours. One fire fighter has resigned due to personal commitments (Brad Robinson) so we will be looking at the applications on hand to see if an ad needs to be put out for new members.

Inspections: Two inspections were preformed upon request and one presentation on fire prevention was done.

Budget items: Thanks to Council and Barbara in particular for a streamline process to the budget this year.

Other items: There are two court cases in Ontario at the present that will have impact on the fire service of Ontario. The first is the case with the Meaford Fire Department and the other is the Ministry of Labor charges against the Village of Point Edward.

Attachments: Notice of Village of Point Edward being fined $75,000 after worker killed.

Fire Chief Report. Page 58 of 364

Village of Point Edward Fined $75,000 After Worker Killed

March 6, 2012

Sarnia, ON - The Corporation of the Village of Point Edward was fined $75,000 today for a violation of the Occupational Health and Safety Act after a worker was killed.

On January 30, 2010, members of the village's paid volunteer fire department were participating in ice water rescue training. After doing swimming and floating exercises, the workers were instructed to swim out to a moving sheet of ice, climb it, and ride it down the lake. Some of them could not climb the ice floe and attempted to swim back to shore. One worker, unable to climb onto shore, was pushed by the ice floe under its surface. The worker was trapped under the ice floe for about four minutes. The worker was removed but died due to being trapped in the cold water.

A Ministry of Labour investigation determined that although there was rescue equipment in one of the fire trucks parked on shore during the exercise, there was no equipment readily available to pull the worker onto shore.

The Corporation of the Village of Point Edward pleaded guilty as an employer to failing to take the reasonable precaution of ensuring that adequate rescue equipment was available for the ice water rescue training exercise.

A related charge against an individual is still before the courts and is scheduled for a trial in May.

The fine was imposed by Justice Deborah Austin. In addition to the fine, the court imposed a 25-per-cent victim fine surcharge, as required by the Provincial Offences Act. The surcharge is credited to a special provincial government fund to assist victims of crime.

Court Information at a Glance Location: Ontario Court of Justice 700 N. Christina Street Sarnia, ON Judge: Justice Deborah Austin Date of Sentencing: March 6, 2012 Defendant: The Corporation of the Village of Point Edward Matter: Occupational Health and Safety Act, Section 25(2)(h) Conviction: Occupational Health and Safety Act Crown Counsel: David McCaskill

Fire Chief Report. Page 59 of 364 Municipality of Dysart et al Murray G. Fearrey – Reeve

P.O. Box 389,

135 Maple Avenue, Tamara J. Wilbee – C.A.O. Haliburton, Ontario K0M 1S0

[email protected] www.dysartetal.ca

______“The Heart of the Highlands”______

To: Reeve Fearrey and Members of Council

From: Rob Camelon, Assistant Roads Superintendent

Date: March 26, 2012

Re: Roads Status Update

Recommendation: For informational purposes.

Summary: Winter maintenance operations continued daily throughout February consisting mainly of snow removal from the downtown area. The sudden onset warm weather has allowed the Roads Department to get a jump on spring maintenance, primarily sweeping and pothole patching.

A municipal pickup truck was struck by a coach bus carrying students on the Barry Line on February 29. It was a low speed impact that did not incur any injuries. At the time of impact the municipal truck was stopped on the road and was tight against a snow bank. The vehicle sustained minor damage to the left side. The municipality was not at fault and it is not known if any charges were laid against the driver of the bus.

An internal posting for an Equipment Operator was awarded to Tim Smith for a trial period of 2 months. During this period the department will be left without a mechanic. Minor repairs will still be completed by operators and major repairs will be outsourced. The posting is to fill a vacancy due to retirement.

Financial Implications: Unknown

Attachments: None

Roads Department Update. Page 60 of 364 Brian Nicholson Director of Public Works Municipality of Dysart et al

On behalf of the Haliburton Curling Club I wanted to thank you and your staff who came to our assistance yesterday.

On Wednesday of this week, the weather had turned very mild and there was a substantive melt of snow and ice. The Haliburton Curling Club was supporting the Rotary Club of Haliburton that day with a fund raising bonspiel when the melt water started to pour through the outside walls of the curling sheets and flood the ice. We did our best to contain the water and were able to complete the bonspiel.

The next day, Brian Murison, and our ice staff checked out the source of the problems and found a substantive build up of snow, ice and melt water especially between the arena and the curling rink. We have another fund raising bonspiel this weekend (Curl for the Cure) in support of the Haliburton Health Foundation and do not want to reschedule the event after all of the planning that has been put into the event.

Brian Murison got in touch with you, and your staff responded quickly and most helpfully. The equipment removed the build up of ice and snow over the drain and the steaming freed up the ice that was preventing the run-off to happen. We greatly appreciate how quickly your staff responded and how helpful they were to help address the situation.

Although we have a substantive issue on the one sheet of ice still to address, we hope both of our efforts and some colder weather will see us through the weekend and the next couple of weeks until curling finishes for this season.

Today, when it is so easy to criticize by sending an e-mail or letter to the editor; we wanted to convey our thanks and appreciation for your efforts. Please pass that message on to the workers involved who came to our rescue.

Best Regards

Rick Ashall President, Haliburton Curling Club

cc: Murray Fearrey, Reeve Municipality of Dysart et al Tamara Wilbee, CAO Municipality of Dysart et al Brian Murison, Director Haliburton Curling Club

Haliburton Curling Club Re: Letter of Thanks. Page 61 of 364 M. Ross-Beer and D. Beer Re: Green Lake Road Signage. Page 62 of 364 M. Ross-Beer and D. Beer Re: Green Lake Road Signage. Page 63 of 364 M. Ross-Beer and D. Beer Re: Green Lake Road Signage. Page 64 of 364 M. Ross-Beer and D. Beer Re: Green Lake Road Signage. Page 65 of 364 M. Ross-Beer and D. Beer Re: Green Lake Road Signage. Page 66 of 364 M. Ross-Beer and D. Beer Re: Green Lake Road Signage. Page 67 of 364 Municipality of Dysart et al Murray G. Fearrey – Reeve

P.O. Box 389,

135 Maple Avenue, Tamara J. Wilbee – C.A.O. Haliburton, Ontario K0M 1S0

[email protected] www.dysartetal.ca

______“The Heart of the Highlands”______

To: Reeve Fearrey and Members of Council

From: Brian Nicholson

Date: March 16, 2012

Re: Tender Results

Recommendation: Be it resolved that Council accepts the tender from Miller Paving for Surface Treatment and Slurry Seal for $659,185.50 including HST.

Be it resolved that Council accepts the tender from McAsphalt Industries Limited for the supply of RS-1 Emulsion at .6787 cents per litre.

Be it resolved that Council accept the tender from Black and MacDonald for the supply and installation of electric motors with soft starts at the Dysart Arena in the amount of $15,982.72 including HST.

Background: At the end of February three tenders were issued, one for the supply and installation of electric motors with soft starts, one for double surface treatment and slurry seal and one for the supply of RS-1 emulsion.

The electric motor tender was sent to two service providers and advertised locally which saw three bidders submit tenders.

The double surface treatment was done by invitation and sent to five companies with four submitting tenders.

The RS-1 emulsion was done by invitation and sent to four companies with only one submitting a tender.

Summary: Electric Motor Tender – $2,100 under budget

Slurry Seal - $.15/square meter under budget

Double Surface Treatment - $.15/ square meter under budget

Financial Implications: None – At this stage of the construction I would consider us to be on budget.

Attachments: None

Tender Results Report. Page 68 of 364 Municipality of Dysart et al Murray G. Fearrey – Reeve

P.O. Box 389,

135 Maple Avenue, Tamara J. Wilbee – C.A.O. Haliburton, Ontario K0M 1S0

[email protected] www.dysartetal.ca

______“The Heart of the Highlands”______

To: Reeve Fearrey and Members of Council

From: Brian Nicholson

Date: March 21, 2012

Re: Dysart et al Speed Limits

Recommendation: Be it resolved that Council directs staff to repeal all existing speed by-laws and consolidate them into one speed by-law.

Background: The Municipality currently has twelve (12) by-laws regarding speed limits. The Highway Traffic Act stipulates that we may change the rate of speed by by-law.

Municipal roadways in the Municipality service many different and often challenging types of typography with more people using alternate modes of transportation such as bicycles and walking. It is for these reasons that the municipality should be ensuring that people are driving at a speed that offers safe travel for all. Speed is also one of the factors that is considered in the Municipal Minimum Maintenance Standards.

Summary: Staff to prepare a by-law for Schedule “A” for next Council meeting.

Financial Implications: Ongoing Signage enhancement

Attachments: Schedule “A”

Dysart et al Speed Limits. Page 69 of 364 Schedule "A" Road Name Geographical Township From To Speed Limit Amik Trail Guilford Liswood Road 1053 Amik Trail 50 km Angel Road Guilford Bushwolf Lake Road 1260 Angel Road 50 km Ann Road Harcourt Michael Road 1034 Ann Road 50 km Argillite Road Dudley Wenona Lake Road 1128 Argillite Road 50 km Bailey's Road Guilford County Road 7 1060 Bailey's Road 50 km Barbara Road Harcourt Benoir Lake Road 1042 Barbara Road 50 km Barry Line Road Guilford County Road 7 Algonquin Highland Boundary 50 km Basshaunt Lake Road Guilford Liswood Road 1197 Basshaunt Lake Road 50 km Bayshore Road Town of Haliburton (Dysart) Highway 118 87 Bayshore Road 50 km Bear Paw Road Dudley Wenona Lake Road 1039 Bear Paw Road 50 km Benoir Lake Road Harcourt County Road 10 1429 Benoir Lake Road 50 km Bernie's Road Harburn Percy Lake Road 1023 Bernie's Road 50 km Betty Road Harcourt County Road 10 1181 Betty Road 50 km Birch Narrows Road Dysart County Road 1 1274 Birch Narrows Road 50 km Bishop Court Town of Haliburton (Dysart) Halbiem Crescent 17 Bishop Court 50 km Bitter Lake Road Guilford County Road 7 1568 Bitter Lake Road 50 km Blue Heron Road Guilford County Road 7 1971 Blue Heron Road 50 km Bonnyville Road Guilford Cruiser Lake Road 1159 Bonneyville Road 50 km Boomerang Road Guilford/Havelock West Shore Road West Shore Road 50 km Boughner Road Dysart County Road 19 1507 Boughner Road 50 km Bowen Road Harburn Haliburton Lake Road Haliburton Lake Road 50 km Brohm Drive Town of Haliburton (Dysart) Mountain Street 31 Brohm Drive 50 km Broken Paddle Road Dudley Trapper's Trail Road 1063 Broken Paddle Road 50 km Burkes Road Dysart Highway 118 Parish Line Road 50 km Bushwolf Lake Road Guilford Sir Sam's Road 1279 Bushwolf Lake Road 50 km Buxton Road Harcourt County Road 648 1777 Buxton Road 50 km Calico Road Dysart County Road 21 1236 Calico Road 50 km Camp Towhee Road Dysart/Guilford Highway 118 1393 Camp Towhee Road 50 km Canoe Road Dudley Manitou Road 1025 Canoe Road 50 km Canyon Road Harburn Dignan Road Intersection of Apex Lane 50 km East Junction of County Cardiff Lake Road Harcourt Road 648 1283 Cardiff Lake Road 50 km Carroll Road Dudley County Road 19 1576 Carroll Road 50 km Cattail Road Town of Haliburton (Dysart) Riverside Drive 72 Cattail Road 50 km Cedar Avenue Town of Haliburton (Dysart) Highland Street Mountain Street 50 km Chairlift Road Guilford Bushwolf Lake Road Chalet Road 50 km Chalet Road Guilford 1001 Chalet Road 1069 Chalet Road 50 km Champlain Road Havelock Kennisis Lake Road 1157 Champlain Road 50 km Christine Road Harcourt County Road 10 1173 Christine Road 50 km Clarke Road Harcourt Lot 33 Concession 2 Intersection of Tusk Drive 50 km Coleman Lake Road Guilford County Road 7 1229 Coleman Lake Road 50 km College Drive Town of Haliburton (Dysart) Industrial Park Road 1297 College Drive 50 km Constance Road Harcourt Christine Road 1051 Constance Road 50 km

Dysart et al Speed Limits. Page 70 of 364 Road Name Geographical Township From To Speed Limit

Cowan Road Dysart Unicorn Road 1085 Cowan Road 50 km Cranberry Lake Road Guilford County Road 6 1416 Cranberry Lake Road 50 km Cruiser Lake Road Guilford County Road 7 1215 Cruiser Lake Road 50 km Curry Road Harburn Haliburton Lake Road Haliburton Lake Road 50 km Cypress Road Guilford Bitter Lake Road 1072 Cypress Road 50 km Dardanelles Road Dudley Indian Point Road 1343 Dardanelles Road 50 km Dean Court Town of Haliburton (Dysart) Riverside Drive 34 Dean Court 50 km Delaney Road Harburn Curry Road 1070 Delaney Road 50 km Delphine Road Harcourt Benoir Lake Road 1034 Delphine Road 50 km Dignan Road Harburn Hodgson Road 1506 Dignan Road 50 km Dome Street Town of Haliburton (Dysart) Pine Avenue 35 Dome Street 50 km Douglas Drive Harburn Percy Lake Road 1017 Douglas Drive 50 km Dovers Hill Road Town of Haliburton (Dysart) Fred Jones Drive 28 Dovers Hill Road 50 km Drag Court Town of Haliburton (Dysart) Riverside Drive 15 Drag Court 50 km Dreamboat Lane Havelock Pine Point Road Pine Point Road 50 km Dudley Road Dudley Kennaway Road 1779 Dudley Road 50 km Dunn Road Harburn County Road 19 Hodgson Road 50 km Dysart Avenue Town of Haliburton (Dysart) Highland Street Mountain Street 50 km Eagle Lake Road Guilford County Road 14 Sir Sam's Road 40 km EaShores Road Guilford County Road 14 1213 EaShores Road 50 km Eastern Avenue Town of Haliburton (Dysart) George Street Riverside Drive 50 km Eastview Road Havelock West Shore Road 1129 Eastview Road 50 km Edmonton Trail Dudley Mural Lane To the Lake 50 km Elephant Lake Landing Harcourt County Road 10 Concession 5 Part Lot 22 50 km Emile's Road Guilford Coleman Lake Road 1021 Emile's Road 50 km Emmerson Court Town of Haliburton (Dysart) Halbiem Crescent 31 Emmerson Court 50 km Epic Road Havelock Pine Point Road 1031 Epic Road 50 km Eves Road Dysart Paradise Cove Road 1029 Eves Road 50 km Farmcrest Avenue Town of Haliburton (Dysart) Sancayne Street 50 Farmcrest Avenue 50 km First Nation Road Dysart Indian Point Road 1009 First Nation Road 50 km Fishtail Lake Road Harcourt County Road 10 1620 Fishtail Lake Road 50 km Fort Irwin Road Harburn Shirley's Road 1130 Shirley's Road 50 km Fred Jones Road Dysart Highway 118 Kennaway Road 50 km Gardner Road Guilford Sir Sam's Road 1082 Gardner Road 50 km Gates Road Dysart Boughner Road County Road 19 50 km George Street Town of Haliburton (Dysart) Pine Avenue Eastern Avenue 50 km Glebe Road Town of Haliburton (Dysart) Halbiem Crescent 47 Glebe Road 50 km Gould Crossing Road Dysart County Road 1 1208 Gould Grossing Road 50 km Grace River Road Harcourt 1166 Grace River Road 1354 Grace River Road 50 km Grass Lake Road Dysart County Road 1 1173 Grass Lake Road 40 km Green Lake Road Guilford County Road 7 1200 Green Lake Road 40 km Guilford Street Guilford County Road 6 1028 Guilford Street 50 km Halbiem Crescent Town of Haliburton (Dysart) County Road 21 To Halbiem Crescent 50 km Haliburton Lake Road Dysart/Guilford/Harburn County Road 14 6930 Haliburton Lake Road 50 km

Dysart et al Speed Limits. Page 71 of 364 Road Name Geographical Township From To Speed Limit

Harcourt Road Harcourt County Road 648 County Road 648 50 km Harmony Road Town of Haliburton (Dysart) Highway 118 236 Harmony Road 50 km Harrier Road Havelock West Shore Road 1074 Harrier Road 50 km Hasley Pass Road Dysart Wenona Lake Road Precipice Road 50 km Higgins Court Town of Haliburton (Dysart) Victoria Street 19 Higgins Court 50 km Highland Street Town of Haliburton (Dysart) County Road 1 Eastern Avenue 50 km Hilltop Road Dysart County Road 21 1119 Hilltop Road 50 km Hodgson Road Harburn County Road 19 1439 Hodgson Road 50 km Huckleberry Road Havelock Watts Road 1035 Huckleberry Road 50 km Humber Avenue Town of Haliburton (Dysart) Lakeview Street Sunnyside Street 50 km Hummingbird Road Harburn Ross Lake Road 1178 Hummingbird Road 50 km Hutchings Road Dysart Unicorn Road 1361 Hutchings Road 50 km Illman Road Dysart County Road 19 1138 Illman Road 50 km Independence Street Town of Haliburton (Dysart) Eastern Avenue Cattail Road 50 km Indian Point Road Dudley/Dysart County Road 19 First Nation Road 50 km Industrial Park Road Town of Haliburton (Dysart) County Road 21 374 Industrial Park Road 50 km Irish Line Road Guilford Highway 118 Concession 3 Part Lot 1 50 km Jasmine Road Harcourt Benoir Lake Road 1066 Jasmine Road 50 km Jim Beef Lake Road Dysart Highway 118 1046 Jim Beef Lake Road 50 km Johnson Bay Road Harburn Percy Lake Road 1462 Johnson Bay Road 50 km Keefer Street Town of Haliburton (Dysart) Sunnyside Street Concession 8 Part Lot 20 50 km Kennaway Road Dudley/Dysart Highway 118 County Road 15 50 km Kennisis Lake Road Guilford/Havelock County Road 7 6723 County Road 7 50 km Kensington Road Dudley Trapper's Trail Road 1080 Kensington Road 50 km Klondike Road Guilford County Road 14 1200 Klondike Road 50 km Koshlong Lake Road Dysart County Road 1 Concession 1 Part Lot 11 50 km Lake Avenue Town of Haliburton (Dysart) Mountain Street Highland Street 50 km Lakeview Street Town of Haliburton (Dysart) Pine Avenue 145 Lakeview Street 50 km Land Road Havelock Kennisis Lake Road Kennisis Lake Road 50 km Lilac Avenue Town of Haliburton (Dysart) Park Street Victoria Street 50 km Liswood Road Guilford Sir Sam's Road 1475 Liswood Road 50 km Long Lake Road Dudley Kennaway Road 1196 Long Lake Road 50 km Lookout Road Dudley Trapper's Trail Road 1052 Lookout Road 50 km Loon Lake Road Dudley Highway 118 Neighbours Lane 50 km Lorne Lane Dysart Birch Narrows Road 1017 Lorne Lane 50 km MacDonald Road Harburn Haliburton Lake Road 1048 MacDonald Road 50 km Mallard Road Town of Haliburton (Dysart) Industrial Park Road Industrial Park Road 50 km Manitou Road Dudley Trapper's Trail Road 1037 Manitou Road 50 km Maple Avenue Town of Haliburton (Dysart) Sunnyside Street Mountain Street 50 km Marigold Road Guilford Barry Line Road County Road 7 50 km Meadowview Road Town of Haliburton (Dysart) County Road 1 1073 Meadowview Road 50 km Michael Road Harcourt Benoir Lake Road 1056 Michael Road 50 km Midway Street Harcourt County Road 648 Harcourt Road 50 km Mink Road Dudley Long Lake Road 1146 Mink Road 50 km

Dysart et al Speed Limits. Page 72 of 364 Road Name Geographical Township From To Speed Limit

Miskwabi Lake Road Dudley Trapper's Trail Road 1152 Miskwabi Lake Road 50 km Lake Road Guilford/Harburn County Road 19 1022 Moose Lake Road 50 km Mountain Street Town of Haliburton (Dysart) Highway 118 Unicorn Road 50 km Mulholland Drive Town of Haliburton (Dysart) Pine Avenue 65 Mulholland Drive 50 km Mural Lane Dudley Sandy Point Road Edmonton Trail 50 km Museum Road Town of Haliburton (Dysart) Bayshore Road 66 Museum Road 50 km Negaunee Road Dudley Trapper's Trail Road 1099 Negaunee Road 50 km Nila Road Guilford County Road 7 1336 Nila Road 50 km Nomad Road Dudley Wenona Lake Road 1017 Nomad Road 50 km Norman Road Dysart Small Road Concession 3 Part Lot 32 50 km Old Donald Road Dysart County Road 1 County Road 1 50 km Eagle Lake Road Guilford County Road 14 Sir Sam's Road 50 km Omega Road Harcourt Buxton Road 1021 Omega Road 50 km Orchard Avenue Town of Haliburton (Dysart) George Street 2 Orchard Avenue 50 km Outlet Bay Road Dysart Fred Jones Road 1042 Outlet Bay Road 50 km Outram Road Harcourt Concession 1 Part Lot 3 1291 Outram Road 50 km Packard Road Harcourt County Road 10 1054 Packard Road 50 km Page Road Dysart Koshlong Lake Road 1027 Page Road 50 km Paradise Cove Road Dysart Highway 118 1153 Paradise Cove Road 50 km Parish Line Road Dysart Highway 118 Unicorn Road 50 km Park Street Town of Haliburton (Dysart) 1 Park Street 167 Park Street 50 km Parsons Road Guilford County Road 14 1617 Parsons Road 50 km Patrick Road Harcourt Benoir Lake Road 1024 Patrick Road 50 km Peninsula Road Dysart County Road 21 1293 Peninsula Road 50 km Penny Lane Road Dysart Peninsula Road 1033 Penny Lane Road 50 km Peppermint Road Harcourt County Road 10 1021 Peppermint Road 50 km Percy Lake Road Harburn Haliburton Lake Road 1633 Percy Lake Road 50 km Pine Avenue Town of Haliburton (Dysart) Highland Street County Road 19 50 km Pine Lake Road Guilford County Road 6 1173 Pine Lake Road 50 km Pine Point Road Havelock Kennisis Lake Road Kennisis Lake Road 50 km Ploughshare Court Town of Haliburton (Dysart) Halbiem Crescent 19 Ploughshare Court 50 km Portage Road Dudley Dudley Road 1248 Portage Road 50 km Porter Road Dudley Kennaway Road 1063 Porter Road 50 km Precipice Road Dudley 1007 Precipice Road 1299 Precipice Road 50 km Provost Road Dudley County Road 19 1188 Provost Road 50 km Rattlesnake Road Guilford Blue Heron Road 1184 Rattlesnake Road 50 km Redkenn Road Guilford/Havelock County Road 7 2268 Redkenn Road 50 km Redstone Lake Road Guilford County Road 7 1247 Redstone Lake Road 50 km Retirement Road Harburn West Settlement Road 1028 Retirement Road 50 km Ridge View Road Town of Haliburton (Dysart) Mountain Street 221 Ridge View Road 50 km Riverside Drive Town of Haliburton (Dysart) Highland Street 277 Riverside Drive 50 km Ross Lake Road Harburn/Guilford Haliburton Lake Road 1435 Ross Lake Road 50 km Sancayne Street Town of Haliburton (Dysart) Halbiem Crescent Glebe Road 50 km Sand Point Road Dudley Indian Point Road 1238 Sand Point Road 50 km

Dysart et al Speed Limits. Page 73 of 364 Road Name Geographical Township From To Speed Limit

Shane's Court Guilford County Road 7 1018 Shane's Court 50 km Shirley's Road Harburn Haliburton Lake Road Fort Irwin Road 50 km Sims Road Guilford Pine Lake Road 1045 Sims Road 50 km Sir Sam's Road Guilford County Road 14 Liswood Drive 50 km Skyline Park Road Town of Haliburton (Dysart) Highway 118 196 Skyline Park Road 50 km Small Road Dysart Highway 118 Norman Road 50 km Snowshoe Road Dudley Wenona Lake Road 1036 Snowshoe Road 50 km Soap Pond Road Guilford West Shore Road 1201 Soap Pond Road 50 km South Algonquin Road Harcourt County Road 10 1096 South Algonquin Road 50 km South Street Town of Haliburton (Dysart) Highway 118 23 South Street 50 km Soyers Lake Road Dysart County Road 21 2567 Soyers Lake Road 50 km St Andrews Court Guilford County Road 7 1072 St. Andrews Court 50 km Stills Road Guilford County Road 6 County Road 6 50 km Stoney Creek Road Harburn Haliburton Lake Road 1055 Stoney Creek Road 50 km Strickland Road Dudley Trapper's Trail Road 1045 Strickland Road 50 km Suburban Court Guilford County Road 7 1059 Suburban Court 50 km Sullivan Road Harburn Hodgson Road 1381 Sullivan Road 50 km Sumcot Road Harcourt County Road 10 Concession 9 Part Lot 22 50 km Sunnyside Street Town of Haliburton (Dysart) Highway 118 260 Sunnyside Street 50 km Tailfeather Road Dudley Trapper's Trail Road 1047/1034 Tailfeather Road 50 km Tattersal Road Dysart County Road 19 1417 Tattersal Road 50 km Tom Bolton Road Dysart Old Donald Road 2069 Tom Bolton Road 50 km Trafalgar Lane Havelock Champlain Road 1047 Trafalgar Lane 50 km Trapper's Trail Road Dudley Highway 118 3053 Trapper's Trail Road 50 km True North Road Dudley Dardnelle's Road 1342 True North Road 50 km Unicorn Road Dysart Mountain Street Ashmont Lane 50 km Universal Road Dysart Koshlong Lake Road Concession 1 Part Lot 8 50 km Victoria Street Town of Haliburton (Dysart) 1 Victoria Street 129 Victoria Street 50 km Wallings Road Town of Haliburton (Dysart) County Road 21 County Road 21 50 km Wampum Road Dudley Trapper's Trail Road 1121 Wampum Road 50 km Watts Road Havelock Kennisis Lake Road Kennisis Lake Road 50 km Wenona Lake Road Dudley Trapper's Trail Road 1817 Wenona Lake Road 50 km West Settlement Road Harburn County Road 19 1595 West Settlement Road 50 km West Shore Road Guilford/Havelock County Road 7 3538 West Shore Road 50 km Wicksteed Road Harburn Moose Lake Road 1057 Wicksteed Road 50 km Wigamog Road Dysart County Road 21 1584 Wigamog Road 40 km Wilkinson Road Havelock/Guilford County Road 7 2766 Wilkinson Road 50 km Winkler Road Havelock Boomerang Road 1032 Winkler Road 50 km Wonderland Road Dysart County Road 21 Wigamog Road 50 km Woods Road Dysart County Road 1 1199 Woods Road 50 km York Street Town of Haliburton (Dysart) Highland Street Maple Avenue 50 km Young's Road Guilford Angel Road 1107 Young's Road 50 km

Dysart et al Speed Limits. Page 74 of 364 Municipality of Dysart et al Murray G. Fearrey – Reeve

P.O. Box 389,

135 Maple Avenue, Tamara J. Wilbee – C.A.O. Haliburton, Ontario K0M 1S0

[email protected] www.dysartetal.ca

______“The Heart of the Highlands”______

To: Reeve Fearrey and Members of Council

From: Brian Nicholson

Date: March 20, 2012

Re: Ball Diamond Proposal

Recommendation: Be it resolved that Council supports the vision of the Proposed Recreational & Parking Improvements at the Dysart Community Centre produced by Basterfield and Associates. Council also directs staff to explore a suitable alternative location for baseball to be played.

Background: The municipality is exploring the possibility of moving the existing ball diamond to a suitable location and transforming the existing ball diamond into additional parking and park space.

Summary: Staff to continue to explore alternative location for a baseball to be played.

Financial Implications: None

Attachments: Rendered sketch on projector.

Ball Diamond Proposal. Page 75 of 364 Recycled Material Report

RECYCLED MATERIAL REPORT

2012 Haliburton J.Garbutt West Guilford Kennisis Lake West Bay South Bay Harcourt Monthly Containers Fibres Cardboard Containers Fibres Containers Fibres Containers Fibres Mixed Depot Containers Fibres Totals January 13.97 16.86 17.50 6.11 9.22 1.07 1.65 4.12 3.43 - 2.30 3.24 79.47 February 7.79 20.03 4.07 5.73 2.43 3.13 - - - 2.69 3.02 48.89 Total 21.76 36.89 17.50 10.18 14.95 3.50 4.78 4.12 3.43 - 4.99 6.26 128.36

- 2011 Haliburton J.Garbutt West Guilford Kennisis Lake West Bay South Bay Harcourt Monthly February 2012. Containers Fibres Cardboard Containers Fibres Containers Fibres Containers Fibres Mixed Depot Containers Fibres Totals January 12.12 15.33 13.60 7.98 5.01 2.28 2.82 - - - 1.35 2.19 62.68 February 14.16 15.05 26.70 1.89 1.80 1.40 2.06 - - - - 5.23 68.29 March 12.26 20.80 20.00 5.40 7.54 1.83 3.02 3.11 3.69 - 1.87 2.70 82.22 April 11.77 23.41 18.20 3.03 7.38 1.28 2.44 - - - 2.07 2.68 72.26 May 10.32 19.18 16.80 3.02 9.43 1.86 4.07 - - - 3.73 7.19 75.60 June 14.63 25.48 21.60 5.34 10.06 3.09 6.01 2.87 6.08 - 3.36 6.28 104.80 July 24.39 15.42 28.80 7.87 15.00 7.26 9.29 2.96 4.61 4.73 5.41 6.41 132.15 August 24.93 25.74 28.60 7.89 13.00 8.59 9.86 3.06 4.49 4.77 6.19 7.38 144.50 September 14.17 24.06 22.50 2.95 9.34 3.03 3.01 2.23 3.26 - 3.53 4.58 92.66 October 14.33 18.71 17.50 5.06 8.39 2.73 4.18 - - - 2.66 4.06 77.62 November 11.99 15.17 15.00 2.93 8.82 0.76 1.54 1.26 2.35 4.80 1.91 3.40 69.93 December 9.76 25.87 22.50 3.30 9.42 1.12 2.92 - - - 1.95 3.03 79.87 Total 174.83 244.22 251.80 56.66 105.19 35.23 51.22 15.49 24.48 14.30 34.03 55.13 1,062.58 Page 76 of 364 a) February 2012. Landfill Tipping Fees Reports:

2012 Landfill Tipping Fees SUMMARY Fridges/ Applicances/ Brush/Bldg Total Collected Total Tickets Scrap Metal Total Charge Total Tipping Tires Metal No Cards Furniture Material E- Waste Bulk Refuse on Site Sold @ Office Account Accounts Fees for Month

January $ - $ 120.00 $ - $ 250.00 $ 8,440.00 $ - $ 350.00 $ 9,160.00 $ - $ 2,319.00 $ 5,560.00 $ 17,039.00

February $ 180.00 $ - $ 355.00 $ 12,865.00 $ - $ 20.00 $ 13,420.00 $ 552.00 $ 4,555.00 $ 18,527.00 Subtotal Jan/Feb $ - $ 300.00 $ - $ 605.00 $ 21,305.00 $ - $ 370.00 $ 22,580.00 $ - $ 2,871.00 $ 10,115.00 $ 35,566.00

March $ - $ - $ - Subtotal Jan-Mar $ - $ 300.00 $ - $ 605.00 $ 21,305.00 $ - $ 370.00 $ 22,580.00 $ - $ 2,871.00 $ 10,115.00 $ 35,566.00

April $ - $ - $ - $ - Subtotal Jan-Apr $ - $ 300.00 $ - $ 605.00 $ 21,305.00 $ - $ 370.00 $ 22,580.00 $ - $ 2,871.00 $ 10,115.00 $ 35,566.00

May $ - $ - $ - $ - $ - Subtotal Jan-May $ - $ 300.00 $ - $ 605.00 $ 21,305.00 $ - $ 370.00 $ 22,580.00 $ - $ 2,871.00 $ 10,115.00 $ 35,566.00

June $ - $ - $ - Subtotal Jan-Jun $ - $ 300.00 $ - $ 605.00 $ 21,305.00 $ - $ 370.00 $ 22,580.00 $ - $ 2,871.00 $ 10,115.00 $ 35,566.00

July $ - $ - $ - Subtotal Jan-Jul $ - $ 300.00 $ - $ 605.00 $ 21,305.00 $ - $ 370.00 $ 22,580.00 $ - $ 2,871.00 $ 10,115.00 $ 35,566.00

August $ - $ - $ - $ - Subtotal Jan-Aug $ - $ 300.00 $ - $ 605.00 $ 21,305.00 $ - $ 370.00 $ 22,580.00 $ - $ 2,871.00 $ 10,115.00 $ 35,566.00

September $ - $ - Subtotal Jan-Sep $ - $ 300.00 $ - $ 605.00 $ 21,305.00 $ - $ 370.00 $ 22,580.00 $ - $ 2,871.00 $ 10,115.00 $ 35,566.00

October $ - $ - $ - $ - $ - Subtotal Jan-Oct $ - $ 300.00 $ - $ 605.00 $ 21,305.00 $ - $ 370.00 $ 22,580.00 $ - $ 2,871.00 $ 10,115.00 $ 35,566.00

November $ - $ - $ - $ - $ - Subtotal Jan-Nov $ - $ 300.00 $ - $ 605.00 $ 21,305.00 $ - $ 370.00 $ 22,580.00 $ - $ 2,871.00 $ 10,115.00 $ 35,566.00

December $ - $ - $ - $ -

TOTAL $ - $ 300.00 $ - $ 605.00 $ 21,305.00 $ - $ 370.00 $ 22,580.00 $ - $ 2,871.00 $ 10,115.00 $ 35,566.00 Check Check $ 35,566.00 Page 77 of 364

Feb-11 $ - $ 150.00 $ - $ 250.00 $ 5,674.00 $ 35.00 $ 350.00 $ 6,459.00 $ 4,420.00 $ 10,879.00 Landfill Tipping Fees Reports: Page 78 of 364 a) February 2012. Landfill Tipping Fees Reports: Page 79 of 364 a) February 2012. Landfill Tipping Fees Reports: Page 80 of 364 a) February 2012. Landfill Tipping Fees Reports: Page 81 of 364 a) February 2012. Landfill Tipping Fees Reports: Page 82 of 364 a) February 2012. Landfill Tipping Fees Reports: Page 83 of 364 a) February 2012. Landfill Tipping Fees Reports: Page 84 of 364 a) February 2012. Landfill Tipping Fees Reports: Page 85 of 364 a) February 2012. Municipality of Dysart et al Murray G. Fearrey – Reeve

P.O. Box 389,

135 Maple Avenue, Tamara J. Wilbee – C.A.O. Haliburton, Ontario K0M 1S0

[email protected] www.dysartetal.ca

______“The Heart of the Highlands”______

To: Reeve Fearrey and Members of Council

From: Brian Nicholson

Date: March 13, 2012

Re: West Guilford Landfill MOE Report

Recommendation: Information Purposes Only

Background: The Ministry of the Environment conducted a site visit of our West Guilford landfill and made some recommendations that have to be reported on prior to April 30, 2012. Out of the three (3) recommendations the survey and side slope issues were in the 2012 work plan. The operational plan is being looked at for all landfills. The C&D waste will be moved away from the side slope as per “other inspection findings”.

Summary: A site visit is planned for April 3 with our consultant.

Financial Implications: None

Attachments: MOE Report – February 24, 2012

West Guilford Landfill MOE Report. Page 86 of 364 West Guilford Landfill MOE Report. Page 87 of 364 West Guilford Landfill MOE Report. Page 88 of 364 West Guilford Landfill MOE Report. Page 89 of 364 West Guilford Landfill MOE Report. Page 90 of 364 West Guilford Landfill MOE Report. Page 91 of 364 West Guilford Landfill MOE Report. Page 92 of 364 Municipality of Dysart et al Murray G. Fearrey – Reeve

P.O. Box 389,

135 Maple Avenue, Tamara J. Wilbee – C.A.O. Haliburton, Ontario K0M 1S0

[email protected] www.dysartetal.ca

______“The Heart of the Highlands”______

To: Reeve Fearrey and Members of Council

From: Brian Nicholson & Dan Sayers

Date: March 14, 2012

Re: Illegal Dumping in Landfills

Recommendation: Information Only

Background: The Municipality has continuing problems with illegal dumping at our landfills outside of regular operating hours and requires additional monitoring by the Municipal By-law Department.

Summary: Heightened enforcement of the landfills should be taking place to ensure compliance with our Certificate of Approval and Municipal by-laws.

Financial Implications: None

Attachments: Photos of garbage picked up at West Guilford on Tuesday February 21/12 after being closed on Family Day Monday.

Illegal Dumping in Landfills. Page 93 of 364 Illegal Dumping in Landfills. Page 94 of 364 Illegal Dumping in Landfills. Page 95 of 364 Municipality of Dysart et al Murray G. Fearrey – Reeve

P.O. Box 389,

135 Maple Avenue, Tamara J. Wilbee – C.A.O. Haliburton, Ontario K0M 1S0

[email protected] www.dysartetal.ca

______“The Heart of the Highlands”______

To: Reeve Fearrey and Members of Council

From: Brian Nicholson

Date: March 19, 2012

Re: Dumping of Outhouse Sewage

Recommendation: Be it resolved that Council authorizes Shepherd Environmental Service to dispose of raw sewage from portable outhouses located in the Municipality of Dysart et al into the sewage system at a cost of fifty five ($55.00) per 1000 gallons. The location where it is to be dumped is to be determined by the Municipal Contractor responsible for the operation and maintenance of the sewage plant.

Background: Shepherd Environmental Services has in the past taken sewage removed from portable outhouse back to the City of Kawartha Lakes for processing. The City of Kawartha Lakes will no longer allow this contractor to bring sewage to their facility from outside their area. This sewage cannot be spread directly onto fields as it has to be processed first.

The contractor estimates that they service between 30 and 40 toilets per year for an estimated volume of 300 gallons per week over the summer months.

Financial Implications: None

Attachments: None

Dumping of Outhouse Sewage. Page 96 of 364 Building Permit Report to February 29, 2012. BUILDING PERMIT REPORT TO Feb. 29 2012 Number Major Number Permits Value for Major Residential Minor Permits to Value to for Month Month Residential to Date Commercial Residential Date Date January 10 10 2,591,000 6 6 0 4 10 2,591,000 11 5 266,000 1 1 1 3 5 266,000 12 6 718,000 3 3 0 3 6 718,000 February 10 2 155,000 1 7 0 1 12 2,746,000 11 3 2,110,000 1 2 1 1 8 2,376,000 12 4 574,000 1 4 1 2 10 1,292,000 March 10 15 473,200 2 9 2 11 27 3,219,200 11 16 1,764,000 6 8 1 9 24 4,140,000 12 4 10 1,292,000 April 10 28 4,317,000 14 23 0 14 55 7,536,200 11 31 3,808,000 13 21 0 18 55 7,948,000 12 4 10 1,292,000 May 10 35 3,055,000 8 31 2 25 90 10,591,200 11 40 3,711,000 15 36 1 24 95 11,659,000 12 4 10 1,292,000 June 10 42 4,487,000 14 45 2 26 132 15,078,200 11 33 2,984,000 13 49 2 18 128 14,643,000 12 4 10 1,292,000 July 10 37 4,084,000 13 58 0 24 169 19,162,200 11 32 2,150,500 11 60 0 21 160 16,793,500 12 4 10 1,292,000 August 10 33 2,959,000 13 71 2 18 202 22,121,200 11 34 4,108,000 17 77 0 17 194 20,901,500 12 4 10 1,292,000 September 10 44 3,818,000 13 84 3 28 246 25,939,200 11 37 7,767,000 8 85 1 28 231 28,668,500 12 4 10 1,292,000 October 10 32 2,152,000 8 92 2 22 278 28,091,200 11 39 4,112,000 16 101 2 21 270 32,780,500 Page 97 of 364 12 4 10 1,292,000 November 10 16 2,482,000 9 101 1 6 294 30,573,200 11 15 945,000 6 107 0 9 285 33,725,500 12 4 10 1,292,000 December 10 8 1,481,000 5 106 0 3 302 32,054,200 11 6 455,000 3 110 0 3 291 34,180,500 12 Municipality of Dysart et al Murray G. Fearrey – Reeve

P.O. Box 389,

135 Maple Avenue, Ron Henselwood MLEO Haliburton, Ontario K0M 1S0

[email protected] www.dysartetal.ca

______“The Heart of the Highlands”______

To: Reeve Fearrey and Members of Council

From: Ron Henselwood

Date: March 15, 2012

Re: February By-Law Report

Recommendation: That Council receives the following report as information.

Background:

Animal Control: There were no dogs in the Municipal Dog Pound during the reporting period.

Parking Statistics: Medical Centre Gate Revenue - $4,919.00 Parking Meter Revenue Deposited - $ 0 Parking Infraction Notices Issued - 41 38- Parking Meter Infractions 0 - Disabled Parking Infractions 3 - Other Parking Infractions Amount of paid parking tickets this reporting period – $223.00 Amount of paid parking tickets received through Court – $731.00

Property Standards: No new Property Standards complaints were received for the month of February to the By-Law Department.

Parking: Five separate parking complaints regarding property owners parking their motor vehicles on snow routes on cottage roads were investigated and cautioned.

Repairs: The By-Law Department continues to complete minor repairs to several Municipal owned building as well as removing dangerous snow and ice on roofs near sidewalks and entrances.

Water Testing: The raw water sources at the 11 owned Municipal buildings are tested on the first Tuesday of each month by the By-Law Department. The readings have come back to date as satisfactory.

By-law Department Report - February 2012. Page 98 of 364

Dysart et al Glebe Park Committee Minutes

Tuesday, January 24, 2012

The Glebe Park Committee of the Corporation of Dysart et al convened a meeting on Tuesday, January 24, 2012 at 3:00 p.m. in the Council Chamber, Municipal Office with the following in attendance:

Members: Jim Blake, Chairperson Councillor Dennis Casey John McDonald Terry Hicks Tom Nicholson Ted Brandon Joan Willhelm Staff: Cheryl Coulson, Clerk Ray Miscio, Parks & Recreation Manager Absent: Deputy-Reeve Bill Davis

ADOPTION OF AGENDA Motion No. 12-01 Moved by: Tom Nicholson Seconded by: Ted Brandon Be it resolved that the Agenda for the meeting of the Glebe Park Committee held on January 24, 2012 be approved. CARRIED

DISCLOSURE OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF None declared.

ADOPTION OF MINUTES FROM PREVIOUS MEETING Motion No. 12-02 Moved by: Ted Brandon Seconded by: Councillor Dennis Casey

Glebe Park Committee Re: Minutes of January 24, 2012 Meeting. Page 99 of 364 Be it resolved that the Minutes of the Glebe Park Committee held on October 4, 2011, be adopted as circulated. CARRIED

2012 BUDGET The Committee discussed their plans for the upcoming year and their budget requirements for 2012. The Chair advised the Committee that Council approved his request to have the remaining 2011 budget set up in a Glebe Park Reserve Fund in order to finance projects that were not completed in 2011 such as the forest management recommendations in the Stewardship Plan and the gateway entrances to the park.

The Committee agreed that a delegation would be made to Council at the February 13th Council meeting to present the budget.

Motion No.12-03 Moved by: Joan Willhelm Seconded by: John McDonald Be it resolved that the Glebe Park Committee approves the 2012 Budget submission in the amount of $10,100 as outlined in the 2012 Budget Working Paper submitted to the Treasurer. CARRIED

PARK RESERVE FUND The Clerk provided information to the Committee about the parameters for use of the Municipality's Park Reserve Fund.

BUSINESS ARISING FROM MINUTES These items were deferred for discussion at the next meeting as the Committee's priority was to discuss the 2012 budget in order to have it prepared for submission to the Municipality's Treasurer.

STEWARDSHIP PLAN The Committee agreed to proceed with the Stewardship Plan in 2012/2013. The stand improvement prescription and tree marking to be done in 2012 paid through the operating budget and from the Glebe Park reserves. The stand improvement to be completed in 2013. The Clerk will advise the Committee at the next meeting if they will be required to Tender this work.

REPORTS/UPDATES FROM MEMBERS No reports were provided at this time due to working on the 2012 Budget.

Glebe Park Committee Re: Minutes of January 24, 2012 Meeting. Page 100 of 364 NEW BUSINESS Review Terms of Reference

This item was deferred to the next meeting.

2012 Meeting Dates: February 14, April 10, June 12, August 14, October 9 and December 11.

Appointment of Chair and Vice-Chair

Motion No. 12-04 Moved by: John McDonald Seconded by: Joan Willhelm Be it resolved that the Glebe Park Committee appoints Jim Blake as Chair and Ted Brandon as Vice Chair for 2012. CARRIED

Walmart Evergreen Green Grants Program

Jim Blake advised the Committee that there was an opportunity to apply for a Walmart Evergreen Green Grant which provides funding for the planting of native trees and plants. It would be ideal to help finance new plantings for the Stewardship Plan, the arboretum and the gateway entrances to the park. He advised that a report was sent to Council on January 9th requesting Council's support for the Committee to apply for this grant. The Committee was in support of submitting the grant application and Jim Blake and Ray Miscio will prepare the application for submission if time permits, as the application deadline is January 31st.

Motion No. 12-05 Moved by: Tom Nicholson Seconded by: Ted Brandon Be it resolved that the Glebe Park Committee recommends that Ray Miscio and Jim Blake prepare and submit (if possible an application for funding from the Walmart Evergreen Fund for landscaping development in Glebe Park. CARRIED

Proposal for Single-track Mountain Bike Trails.

The Committee discussed the written proposal submitted by Blake Paton concerning the development of single track mountain bike trails in Glebe Park. This correspondence was a follow-up to Mr. Paton's delegation at the Glebe Park Committee meeting on October 4th. At the October meeting the Committee passed a motion that endorsed the investigation of introducing single track mountain bike trails in the park. The Committee

Glebe Park Committee Re: Minutes of January 24, 2012 Meeting. Page 101 of 364 felt that before progressing further it needed permission from Council to proceed with these explorations. Jim Blake agreed to prepare a report for Council in support of the recommendation.

ADJOURNMENT Due to a conflict the February 14th meeting will be held at 2:00 p.m. instead of 3:00 p.m.

Motion No. 12-06 Moved by: John McDonald Seconded by: Joan Willhelm Be it resolved that the Glebe Park Committee held on January 24th, 2012 be adjourned at 4:55 p.m. CARRIED

Certified Correct

Chair Secretary

Glebe Park Committee Re: Minutes of January 24, 2012 Meeting. Page 102 of 364 Glebe Park Advisory Committee of the Municipality of Dysart et al

Terms of Reference

Purpose The Glebe Park Advisory Committee is a committee appointed by the Council of the Municipality of Dysart et al. The Committee provides oversight for the management of and planning for Glebe Park and provides advice and feedback to Municipal Council. The Committee is a forum through which organizations involved in activity in the park share information and discuss and resolve issues that might arise. The Committee serves as a sounding board for Municipal Council for any matters related to the Park.

1. Glebe Park

1.1 Glebe Park is a public recreation area located in the Municipality of Dysart within the Village of Haliburton. The Park is approximately 60.7 hectares or 150 acres in size including lands in Lots 12 and 13, Concession 10. The Haliburton Highlands Museum is located within the Park. The Park is adjacent to Fleming College, Haliburton Campus. 1.2 The Fleming College campus is a distinct property but is perceived by the public as part of Glebe Park. The College and the Municipality have authority and responsibility for their respective properties. The Glebe Park Committee provides a forum for the sharing of information, consultation and, where possible, collaboration. 1.3 The Haliburton County Snowmobile Association, the Haliburton Sculpture Forest et al and the Haliburton Highlands Nordic Trail Association Inc. have land-use agreements with the College and the Municipality that outline allowable uses and roles and responsibilities.

2. Membership and Composition

2.1 Membership on the Glebe Park Committee will consist of two Municipal Councillors and a representative from each of the following Key Stakeholder Groups: Haliburton County Snowmobile Association, Haliburton Highlands Nordic Trail Association, Head Lake Trail Committee, Haliburton Sculpture

1

Revised Terms of Reference Re: Glebe Park Committee. Page 103 of 364 Glebe Park Advisory Committee of the Municipality of Dysart et al Terms of Reference

Forest, Fleming College, Haliburton-By-The-Lake Neighbourhood Association and the Haliburton Highlands Museum. 2.2 Membership on the Glebe Park Committee must be approved by a resolution of council. 2.2 Membership on the Glebe Park Committee will be by Council appointment in accordance with the Municipality’s Appointment By-law. 2.3 Designated roles on the Glebe Park Committee will be Chair and Vice Chair. 2.4 Additional ad hoc sub-committees may be created as needed. An ad hoc sub-committee would include at least two Glebe Park Committee members. Ad hoc sub-committees will bring any recommendations resulting from their work to the Glebe Park Committee for consideration.

3. Duties of Members Role of Committee Member

3.1 Duties of the Committee:  Attend and participate in meetings.  Read minutes and reports.  Develop an annual budget and work plan for the Committee for submission to Municipal Council.  Monitor annual budget and work plan.  Participate in planning and making recommendations to Council regarding Park development activities and priorities.  Take an active role in implementation of Park development activities, which may include: Liaising or communicating with partners and stakeholder groups; exploring funding opportunities; Park promotion; grant or proposal writing; overseeing Park work projects; engaging and communicating with consultants or contractors.  Support and advocate for further development and maintenance of Glebe Park.  Submit items for the agenda at least one week prior to meetings in a timely manner to the Chair who will work with the Clerk to prepare the agenda.

4. Positions and Responsibilities

4.1 Chair and Vice Chair will be appointed by the committee at the first meeting of each new year.

2

Revised Terms of Reference Re: Glebe Park Committee. Page 104 of 364 Glebe Park Advisory Committee of the Municipality of Dysart et al Terms of Reference

4.2 Duties of the Chair: Duties of the Chair include the duties of members outlined in Section 3, and:  Chairs meetings or arranges a designate.  Acts as a spokesperson for the committee, or delegates the responsibility.  Signs correspondence on behalf of the Committee.  Coordinates and provides updates on committee activities.  Liaises with CAO for financial updates as required.  Communicates with municipality as required.

4.3 Duties of the Vice Chair: Duties of the Vice Chair include the duties of members outlined in Section 3, and:  Acts as Chair, in the Chair’s absence.

5. Meetings

5.1 The Committee will conduct itself accordingly as set out in the Municipality’s current Procedural By-law. 5.2 A Chair and Vice-Chair will be appointed by the Committee at the first meeting of each new year. 5.3 The Committee will meet a minimum of six times a year or at the discretion of the Chair. The dates and times of the meetings for the subsequent year will be established by the committee at the December meeting. 5.4 The Clerk/or designate Staff will attend meetings to take minutes and provide information and advice as required. 5.5 The Clerk/or designate Staff will prepare the agenda at least 1 week prior to each meeting. 5.6 The Clerk Staff will send out minutes no more than two weeks following the meeting. 5.7 Quorum required is more than half of the Committee. 5.8 Decision making will be by a majority vote of those members present. 5.9 Conflict resolution is to be dealt with by ensuring that participants have adequate opportunity to state their opinions clearly and that a time be determined when the Chair requires “closure”.

3

Revised Terms of Reference Re: Glebe Park Committee. Page 105 of 364 Glebe Park Advisory Committee of the Municipality of Dysart et al Terms of Reference

6. Amendment

6.1 The Terms of Reference will be reviewed and amended annually at the first meeting of the year.

Revised: December/2009 February 2012

4

Revised Terms of Reference Re: Glebe Park Committee. Page 106 of 364 MINUTES

Meeting: BIA Executive Meeting Date: January 31, 2012, 6:15 pm Location: Dysart Library Present: Nelly Ashworth, Tim DeGeer, Karen Frybort, Ray Langdon, Andrea Roberts, Luke Schell Rosemarie Jung (Admin. – non-voting) Absent: Andy Glecoff, Renzo Rosati (with notice)

1. Welcome and call to order Meeting called to order at 6:17 pm

2. Declaration of Conflicts of Interest Luke Schell declared a conflict of interest as store owner, re: petty cash payout for street decorating

3. Correspondence None to report

4. Approval of minutes of January 3, 2012 A motion was made to approve minutes with the following amendment: 7b) Budget planning meeting: January 24, at HHCC office. - Moved by Andrea Roberts, seconded by Nelly Ashworth, all in favour.

5. Financial report Luke Schell presented the reconciled financial reports Celebrate-ON hold back funds of $2,700 were received CIBC Celebrate-ON account has been closed – the remaining balance of $5. Has been deposited into BIA account at BMO A motion was made to approve Treasurer’s report as presented – Moved by Nelly Ashworth, seconded by Ray Langdon, all in favour.

6. Pending business a) Expansion letter for approval A draft Expansion letter was presented A motion was made to approve the expansion letter as presented – Moved by Tim DeGeer, seconded by Nelly Ashworth, all in favour.

A motion was made to create a list of businesses that will be affected by the expansion, for distribution at the February 28th BIA meeting, in preparation for presentation to Council in June – Moved by Andrea Roberts, seconded by Nelly Ashworth, all in favour.

b) New Board member nomination A motion was made to nominate Karen Frybort of McKeck’s Blue Line to the BIA Board of Directors – Moved by Andrea Roberts, seconded by Nelly Ashworth, all in favour.

Haliburton Village BIA January 2012

Haliburton BIA Re: Minutes of January 31, 2012 Meeting. Page 107 of 364 c) 2012 Proposed budget for approval Luke Schell presented the proposed budget as drafted by the Executive at a special budget planning meeting held on January 24th. The following points were discussed: - An increase to the ‘Decorations’ budget line - Colourfest budget line unchanged from 2011 - In 2012, the Colorfest Donations and Sponsorships will be kept separate - A new Promotions line has been added - The Levy will remain unchanged - Due to the streetscaping construction planned for the spring/summer of 2012 there will be no planters and a limited number of hanging baskets located in the Business Improvement Area. These plant funds have been shifted to the Beautification and Promotions budget lines - The proposed budget to be presented at the AGM would include Actual vs Budget columns A motion was made to present the proposed budget to the Membership at the AGM on February 13th, 2012 – moved by Nelly Ashworth, seconded by Tim DeGeer, all in favour.

7. New Business There was some discussion and planning regarding the AGM: - Nelly Ashworth will report on the Celebrate-ON and JCP funding received and spent in the year 2011 - There will be an Address from Reeve Murray Fearrey - Public service announcements to be run by Canoe and Moose - Light refreshments are confirmed

8. Items from the Floor Pamela Marsales, Chair, Friends of the Rail Trail, made the Executive aware of a funding proposal that the Friends of the Rail Trail is preparing. Marsales answered questions from the Executive - further discussion has been deferred to the first meeting with the new Executive, on February 28, 2012. Pamela has been invited to submit a request to present at the next executive meeting.

9. Next meeting AGM: February 13, 2012, 7:00 pm, at Dysart Council Chambers, 135 Maple Ave, February Executive Meeting: February 28, 6:15 pm at Dysart Library

Meeting adjourned at 7:40 pm.

Haliburton Village BIA January 2012

Haliburton BIA Re: Minutes of January 31, 2012 Meeting. Page 108 of 364

Dysart et al Environment and Green Energy Advisory Committee – Special Strategy Meeting Minutes

Thursday, February 2, 2012

The Environment and Green Energy Advisory Committee of the Corporation of Dysart et al convened a Special Strategy meeting on Thursday, February 2, 2012 at 1:00 p.m. in the Dysart et al Council Chambers with the following in attendance:

Council: Councillor Dennis Casey, Chair Councillor Steve Pogue Lee Battiston Ray Gervais Ron Hamann Brian Nash Staff: Patricia Martin, Director of Planning & Development Tamara Wilbee, CAO Cheryl Coulson, Cheryl Coulson Brian Nicholson, Director of Public Works

ADOPTION OF AGENDA Motion No. 12-01 Moved by: Lee Battiston Seconded by: Ron Hamann Be it resolved that the agenda for the Special Strategy Planning Meeting of the Environment and Green Energy Committee held February 2, 2012 be approved as circulated. CARRIED

DISCLOSURE OF PECUNIARY INTEREST None declared.

ADOPTION OF MINUTES Motion No. 12-02 Moved by: Ron Hamann Seconded by: Lee Battiston Be it resolved that the minutes for the Environment and Green Energy Advisory Committee meeting of December 5, 2011 are hereby adopted. CARRIED

DELEGATIONS The Delegation from Niagara Waste Systems Ltd. was cancelled and is being rescheduled for the April meeting.

Page 1 of 2

Environment and Green Energy Committee Re: Minutes of February Page 109 of 364 2, 2012 Special Strategy Meeting. 2011 IN REVIEW Terms of Reference

The Committee reviewed the Terms of Reference and was satisfied with its content.

Summary of 2011 Initiatives

The Committee reviewed the list of Initiatives for 2011 which led in to discussion regarding 2012 priorities and budget.

2012 PRIORITIES The Committee discussed a number of priorities for 2012 such as participation in the Home Show, education and considerations for a joint application with HCDC for to the Eastern Ontario Development Program Youth Intern Program to assist with the implementation of Reg. 397/11 of the Green Energy Act.

Motion No. 12-03 Moved by: Councillor Steve Pogue Seconded by: Ray Gervais Be it resolved that the Environment and Green Energy Committee recommends to Council a Budget in the amount of $3,000 for the purpose of awareness and education relating to energy consumption, conservation and management. CARRIED

ADJOURNMENT AND NEXT MEETING DATE Next Meeting Dated: Monday, March 5, 2012 at 10:00 a.m.

Motion No. 12-04 Moved by: Councillor Steve Pogue Seconded by: Ray Gervais Be it resolved that the Special Strategy Meeting of the Environment and Green Energy Committee be adjourned at 2:55 p.m. CARRIED

Certified Correct

Secretary Chair

Page 2 of 2

Environment and Green Energy Committee Re: Minutes of February Page 110 of 364 2, 2012 Special Strategy Meeting.

Dysart et al Housing and Business Development Advisory Committee Minutes

Monday, February 6, 2012

The Housing and Business Development Advisory Committee of the Corporation of Dysart et al convened a meeting on Monday, February 6, 2012 at 10:30 a.m. in the Dysart et al Council Chambers with the following in attendance:

Members: Chair, Councillor Andrea Roberts Councillor Dennis Casey Reeve Murray Fearrey Debbie Bain Harvey Bates Larry Dart Dale Walker Staff: Tamara Wilbee, CAO Patricia Martin, Director of Planning & Development

ADOPTION OF AGENDA

Motion No. 12-01 Moved by: Debbie Bain Seconded by: Councillor Dennis Casey Be it resolved that Agenda for the Housing and Business Development Advisory Committee meeting being held on February 6, 2012 be approved as presented. CARRIED

DECLARATION OF PECUNIARY INTEREST None declared.

ADOPTION OF MINUTES FROM PREVIOUS MEETING The minutes of the December 5, 2011 meeting were circulated for review.

Housing and Business Development Committee Re: Minutes of Page 111 of 364 February 6, 2012 Meeting. Motion No. 12-02 Moved by: Debbie Bain Seconded by: Councillor Dennis Casey Be it resolved that the Minutes of the December 5, 2011 Housing and Business Development Advisory Committee meeting be adopted as circulated. CARRIED

DELEGATIONS Russ Hemphill of Halcom Communications Ltd. & Security attended the meeting to discuss Halcom's Webcam and the benefits it serves the community. Mr. Hemphill asked for a financial contribution from the Committee to help offset costs associated to running the webcam. The Committee discussed the possibility of placing digital banners on the Eye in the Sky and linking it to the Municipal Website when it is rebuilt this year. It was suggested that specific events could be promoted using this tool.

Gary Loder, Business and Development, Chris McKey, Vice President and Jane Rosenberg, Haliburton Director of Care from Extendicare were unable to attend the meeting.

ITEMS OF BUSINESS a) L. Dart: Budget Recommendations.

The Committee reviewed the report prepared by Larry Dart which provided a good basis for discussion.

b) 2012 Committee Budget

The Committee discussed initiatives for 2012 and which led into a discussion regarding 2012 budget. The summary working document of 2012 priorities will be provided with the March agenda. The Committee proposed a budget of $3,500 which allowed for seed money of up to $500 for purposes of supporting events and marketing.

Motion No. 12-03 Moved by: Dale Walker Seconded by: Larry Dart Be it resolved that the Housing and Business Development Advisory Committee recommends a 2012 budget in the amount of $3,500 for the purposes of Committee use. CARRIED

c) Draft Housing Survey, H. Bates: Update

This item was deferred to the March meeting.

Housing and Business Development Committee Re: Minutes of Page 112 of 364 February 6, 2012 Meeting. d) Rental Housing Opportunities, D. Walker: Update

Nothing to report at this time.

e) Municipal Cultural Plan, P. Martin: Update

Pat Martin provided the Committee with an update on the project noting the positive participation levels at the Visioning Session.

ADJOURNMENT AND NEXT MEETING DATE Next Meeting: Monday, March 5, 2012 at 2:00 p.m.

Motion No. 12-04 Moved by: Larry Dart Seconded by: Dale Walker Be it resolved that the Housing and Business Development Committee adjourn the February 6th, 2012 meeting at 12:07 p.m. CARRIED

Certified Correct

Chairperson Clerk

Housing and Business Development Committee Re: Minutes of Page 113 of 364 February 6, 2012 Meeting.

Dysart et al Haliburton Highlands Museum Board Minutes

Thursday, February 9, 2012

The Haliburton Highlands Museum Board of the Corporation of Dysart et al convened a meeting on Thursday, February 9, 2012 at 9:30 a.m. in the Dysart et al Council Chambers with the following in attendance:

Museum Chair Greg Roe Board: Tim Hagarty, Vice Chair Councillor Susan Norcross (Alternate) Linda MacBurnie Nancy Stinson Staff: Tom Ballantine, Museum Director Cheryl Coulson, Clerk Barbara Swannell, Treasurer Absent: Deputy-Reeve Bill Davis Keith Anderson Terry Hicks

ADOPTION OF AGENDA Motion No. 12-06 Moved by: Councillor Susan Norcross Seconded by: Tim Hagarty Be it resolved that the agenda for the February 9, 2012 meeting of the Haliburton Highlands Museum Board be adopted as circulated. CARRIED

APPROVAL OF MINUTES The minutes of the January 12, 2012 meeting were circulated for review.

Motion No. 12-07 Moved by: Linda MacBurnie Seconded by: Nancy Stinson

Haliburton Highlands Museum Board: Page 114 of 364 a) Minutes of February 9, 2012 Meeting. Be it resolved that the minutes of the January 12, 2012 meeting of the Haliburton Highlands Museum Board be approved as circulated. CARRIED

DECLARATION OF PECUNIARY INTEREST None declared.

DELEGATIONS There were no delegations scheduled to attend the meeting.

ITEMS OF BUSINESS Director's Report

The Committee reviewed the Director's report and considered it information. Tom noted that there was an issue at the front of the building where water was running down the face of building creating large icicles. Tom will advise Dan Sayers of the problem.

2012 Budget Discussion

Barbara Swannell, Treasurer attended this portion of the meeting to review the Board's budget submission to Council. Tom and Greg Roe will be attending Council on February 13th to make a presentation.

HCDC EODP Local Initiatives Program Funding Approval

The Committee reviewed the correspondence from HCDC advising of their funding approval. The Events Committee met last week and an event will be held during March Break. Greg Row will contact Patti Tallman at HCDC to advise that the grant money will not be spent until then.

Museum By-law Review

The Committee reviewed the proposed amendments to the current establishing By-law. The Clerk noted that only some verbage needed to be amended. The amended By-law will be presented to Council at their next meeting in March.

Reid House Assessment

Tim Hagarty advised that Paul Studholme is still going to do an environmental assessment of the Reid House. It will likely take place sometime late February.

Haliburton Highlands Museum Board: Page 115 of 364 a) Minutes of February 9, 2012 Meeting. Status of Accessibility Issues

Councillor Norcross noted that the Municipality is still trying to have the elevator company coordinate an inspection with the provincial authority to be able to have the elevator certified for use. Coordination of various designs is also being reviewed to ramp the front entrance.

Friends of the Museum

Greg Roe researched what was required to establish a "Friends of the Museum". The group would require a Board, a $155 registration fee and minutes etc. would be required to be taken. The Committee felt it may be more advantageous to just expand on a volunteer list and just work with an Events Committee.

ADJOURNMENT AND NEXT MEETING DATE Motion No.12-08 Moved by: Linda MacBurnie Seconded by: Tim Hagarty Be it resolved that the Haliburton Highlands Museum Board meeting of February 9, 2012 be adjourned at 11:43 a.m. and further that the next regular meeting will take place on March 8, 2012. CARRIED

Certified Correct

Chair Secretary

Haliburton Highlands Museum Board: Page 116 of 364 a) Minutes of February 9, 2012 Meeting. THE CORPORATION OF THE UNITED TOWNSHIPS OF DYSART, DUDLEY, HARCOURT, GUILFORD, HARBURN, BRUTON, HAVELOCK, EYRE AND CLYDE

BY-LAW NO. 2012-35

BEING A BY-LAW TO ESTABLISH A MUSEUM BOARD

WHEREAS the Corporation of the United Township of Dysart et al established a Museum Board pursuant to By-law No. 2001-11, as amended;

AND WHEREAS, it is deemed appropriate to change the Museum Board Establishment By-law;

AND WHEREAS the Corporation of the United Township of Dysart et al deems it advisable to continue the operation of a Museum Board.

NOW THEREFORE the Council of the Corporation of the United Townships of Dysart et al hereby enacts as follows:

1. That the buildings and lands appurtenant thereto, being ten acres more or less, fronting on Head Lake, in part of Lot 15, Concession 9, in the Township of Dysart, shall hereafter be known as the Haliburton Highlands Museum (hereinafter referred to as the “Museum”).

2. That subject to such limitations and restriction as Council may from time to time impose, the restoration, maintenance, control and operation and management of the Museum is entrusted to a Board of Management to be known as the Haliburton Highlands Museum Board (hereinafter referred to as the “Board”).

3. That:

(a) The Board shall consist of seven (7) persons appointed by Council, of whom one (1) person shall be a member of Council, and all persons shall be qualified to be elected as a member of Council. The Reeve shall be an ex-officio member to the Board.

(b) Those members of the Board who are members of Council shall be appointed for the term of Council and, unless sooner removed, shall hold office until the expiration of the term of Council.

(c) Those members of the Board who are not members of Council shall be appointed for the term of Council, and may be re-appointed in succeeding years.

(d) In case of a vacancy by the death or resignation of a member, or from any cause other than the expiration of the term for which they were appointed, Council shall appoint another eligible person in their place for the un- expired portion of the term.

4. That the members of the Board shall serve without remuneration.

5. That a majority of members of the Board constitutes a quorum.

6. That no member of the Board, or of Council, shall have any contract with the Board or be pecuniary interested, directly or indirectly in any contract or work relating to the operations or function of the Board.

Haliburton Highlands Museum Board: Page 117 of 364 a) Minutes of February 9, 2012 Meeting. Page 2 of 3

7. That subject to such limitations and restrictions as Council may from time to time impose by by-law, resolution or otherwise, the Board may:

(a) Fix the time and places for meeting of the Board, and the mode of calling and conducting them, provided that in any year, there shall be a minimum of three (3) such meetings.

(b) Make regulations governing the conduct of its members.

(c) Recommend payment of fees or charges for admission thereto or the use thereof, and prescribe such fees and charges.

(d) Recommend rules for the use of the Museum and its lands, rules for the admission of the public thereonto, and rules regulating all other matters and things connected and the management thereof.

(e) Sell or distribute objects and literature of historical significance or interest, sell within the Museum, souvenirs, articles and refreshments at such prices as the Board may decide, provided that the exercise of the power to sell refreshments shall be subject to the prior approval of Council, and to such terms and conditions as Council may impose.

(f) Produce, copy and distribute historical publications and documents relating to the history of the Municipality of Dysart et al.

(g) Encourage and develop volunteer groups to assist in the further development of the Museum and historical matters within the Municipality of Dysart et al.

(h) Carry out such other duties relating to the history and development of the Municipality of Dysart et al as may be assigned to it by Council.

8. That the meetings of the Board shall be open to the public and no person shall be excluded therefrom except for improper conduct.

9. That the Clerk or designate shall act as Secretary to the Board, shall attend all meetings of the Board and all meetings of any committee thereof, shall be responsible for keeping the minutes of those meetings and shall prepare such minutes for the approval of the Board. All minutes shall be signed by the Chairperson and Clerk following adoption by the Board.

10. That the Clerk or designate shall keep or cause to be kept an attendance register of all Board and other committee meetings at which any member of the Board is normally expected to be in attendance. The name of any Board member failing to attend any such meetings on two (2) consecutive occasions, without good notice and sufficient reason, shall be reported to Council with the understanding that Council may, at its discretion, remove such a member and appoint a suitable replacement.

11. That all Board minutes and all books, papers and documents used in, or pertaining to the business of the Board shall be open to the members of Council and to the public.

12. That the Board shall, on or before the 1st day of February in each year, prepare and submit to Council an estimate of its financial requirements for the ensuing financial year.

13. That the Municipality shall see that distinct and regular accounts are kept of receipts, payments, credits and liabilities. These accounts will be kept by the Municipality on behalf of the Board and the Board shall review the Museum account on a regular basis.

Haliburton Highlands Museum Board: Page 118 of 364 a) Minutes of February 9, 2012 Meeting. Page 3 of 3

14. That private donations and the terms, if any, attached to such donations shall be recorded by the Director and reported to the Board.

15. That the accounts and transactions of the Board shall be audited by the Municipal Auditor in the same manner as the accounts of the Municipality, and all minutes, books, records, documents, transactions, accounts and vouchers of the Board shall be open to the Auditor’s inspection at all times.

16. That the Board may, in its discretion, authorize the de-accessioning, sale, destruction or exchange with another Museum of any artifact or archival material in its absolute possession.

17. That By-law No. 2011-81 be and is hereby repealed.

READ a first, second and third time, signed and the Corporate Seal attached hereto, this 26th, day of March, 2012.

______REEVE: Murray Fearrey

______CLERK: Cheryl Coulson

Haliburton Highlands Museum Board: Page 119 of 364 a) Minutes of February 9, 2012 Meeting. Haliburton Highlands Land Trust Re: Permission to Conduct Field Page 120 of 364 Surveys on Municipal Property. Haliburton Highlands Land Trust Re: Permission to Conduct Field Page 121 of 364 Surveys on Municipal Property. Haliburton Highlands Land Trust Re: Permission to Conduct Field Page 122 of 364 Surveys on Municipal Property. Haliburton Highlands Land Trust Re: Permission to Conduct Field Page 123 of 364 Surveys on Municipal Property. The 4 C's Re: Condition of Building. Page 124 of 364 Municipality of Dysart et al

February 12, 2012 Dear Ms. McKelvey,

You may be aware that Ontario, along with many other jurisdictions, is being hit hard by the imported pest Emerald Ash Borer, Agrilus plannipennis. It has already killed tens of thousands of ash trees. The Municipal Arborists and Urban Foresters, a Committee of the International Society of Arboriculture and the Ontario Urban Forest Council are working to raise awareness about EAB and the environmental and economic fallout.

Public property owners, homeowners, businesses, institutions, and utilities will have to deal with thousands of ash trees before they become a liability and bear the cost of implementing programs to deal with this terrible loss to our urban forest.

Effective EAB programs involve the following:  Identifying ash trees, size and locations (an inventory)  Monitoring the distribution of the pest within local areas  Identifying and treating trees worthy of preservation  Tree removal on public and private lands, and disposal of wood waste  Replanting replacement trees.

Currently, neither the Federal nor Provincial Governments are providing sufficient financial/management support to municipalities for implementation of any part of an EAB program. Therefore, we have prepared the attached proclamation calling for A FEDERAL and PROVINCIAL ROLE IN URBAN FORESTRY.

Attached is a proclamation we are sending to Clerks across Ontario. We are seeking your Council's endorsement of this proclamation, if they have not done so already, and would ask that you present this to your respective Council for consideration. Thank you for your assistance in bringing this to your Council's attention. If you have any questions, please contact me at 519-362-9469

______Toni Ellis, President, Ontario Urban Forest Council Ontario Urban Forest Council 1523 Warden Avenue – Units 23 + 25 , ON M1R 4Z8 www.oufc.org

Ontario Urban Forest Council Re: Support of Resolution - Emerald Page 125 of 364 Ash Borer. Township of Havelock-Belmont-Methuen Re: Support of Resolution - Page 126 of 364 Ontario Wildlife Damage Compensation Program. County of Haliburton Re: Heart and Stroke Foundation Ontario Page 127 of 364 Defibrillator Access Initiative. County of Haliburton Re: Heart and Stroke Foundation Ontario Page 128 of 364 Defibrillator Access Initiative. Ontario Parks Re: Approved 2012/2013 Annual Work Schedule - Page 129 of 364 Algonquin Park Forest Management Unit. Ontario Parks Re: Approved 2012/2013 Annual Work Schedule - Page 130 of 364 Algonquin Park Forest Management Unit. Minister Responsible for Seniors Re: 2012 Senior of the Year Award. Page 131 of 364 Haliburton Highlands OPP: Page 132 of 364 a) Minutes of December 12, 2011 CPAC Meeting. Haliburton Highlands OPP: Page 133 of 364 a) Minutes of December 12, 2011 CPAC Meeting. Haliburton Highlands OPP: Page 134 of 364 a) Minutes of December 12, 2011 CPAC Meeting. Haliburton Highlands OPP: Page 135 of 364 a) Minutes of December 12, 2011 CPAC Meeting. Haliburton Highlands OPP: Page 136 of 364 a) Minutes of December 12, 2011 CPAC Meeting. Haliburton Highlands OPP: Page 137 of 364 a) Minutes of December 12, 2011 CPAC Meeting. Haliburton Highlands OPP: Page 138 of 364 a) Minutes of December 12, 2011 CPAC Meeting. Haliburton Highlands OPP: Page 139 of 364 a) Minutes of December 12, 2011 CPAC Meeting. Haliburton Highlands OPP: Page 140 of 364 a) Minutes of December 12, 2011 CPAC Meeting. Haliburton Highlands OPP: Page 141 of 364 a) Minutes of December 12, 2011 CPAC Meeting. Haliburton Highlands OPP: Page 142 of 364 a) Minutes of December 12, 2011 CPAC Meeting. Haliburton Highlands OPP: Page 143 of 364 a) Minutes of December 12, 2011 CPAC Meeting. Haliburton Highlands OPP: Page 144 of 364 a) Minutes of December 12, 2011 CPAC Meeting. Haliburton Highlands OPP: Page 145 of 364 a) Minutes of December 12, 2011 CPAC Meeting. Ontario Provincial Police Re: New Municipal Policing Bureau. Page 146 of 364 Aging Well Haliburton County Re: Entrance to LifeLabs at Medical Page 147 of 364 Centre. Aging Well Haliburton County Re: Entrance to LifeLabs at Medical Page 148 of 364 Centre. THE CORPORATION OF THE UNITED TOWNSHIPS OF DYSART, DUDLEY, HARCOURT, GUILFORD, HARBURN, BRUTON, HAVELOCK, EYRE AND CLYDE

BY-LAW NO. 2012-11

BEING A BY-LAW TO ESTABLISH THE REMUNERATION RATES FOR MEMBERS OF COUNCIL

WHEREAS Section 283 (1) of the Municipal Act, 2001 as amended, provides that a municipality may pay any part of the remuneration and expenses of the members of any local board of the municipality and of the officers and employees of the local board;

AND WHEREAS Section 283 (2) of the Municipal Act, 2001 as amended, provides that a municipality may only pay the expenses of the members of its Council or of a local board of the municipality and of the officers and employees of the municipality or local board if the expenses are of those persons in their capacity as members, officers or employees and if, the expenses are actually incurred; or the expenses are, in lieu of the expenses actually incurred, a reasonable estimate in the opinion of the Council or local board, of the actual expenses that would be incurred;

AND WHEREAS Section 283 (5) of the Municipal Act, 2001 as amended, provides that if a resolution of a municipality under Subsection 255 (2) or (3) of the old Municipal Act is not revoked before January 1, 2003, the resolution shall be deemed to be a by-law of the municipality and one-third of the remuneration paid to the elected members of the Council and its local board is deemed as expenses incident to the discharge of their duties as members of the Council or local board;

AND WHEREAS Resolution No. 02-359 was passed by Council on the 8th day of July, 2002 under Section 255 of the Municipal Act, R.S.O. 1990 deeming the provisions of Section 255 (1) of the Municipal Act, R.S.O. 1990 to continue to apply to the elected members of Council on and after January 1, 2003, providing that one-third of the remuneration paid to the elected members of Council shall be considered as expenses incident to the discharge of their duties as members of Council;

AND WHEREAS it is deemed expedient to review and amend the annual remuneration paid to members of Council;

NOW THEREFORE the Council of the Corporation of the United Townships of Dysart et al hereby enacts as follows:

1. That the annual remuneration paid to members of Council shall be as follows:

Reeve $24,400.00 Deputy-Reeve $16,100.00 Councillor $13,800.00

2. That one-third (1/3) of the annual remuneration paid to members of Council referred to in Section 1 of this by-law includes the payment in lieu of expenses actually incurred.

Page 1 of 2

Council Remuneration By-law Page 149 of 364 By-law No. 2012-11 – Council Remuneration (continued)

3. That the annual remuneration includes attendance at all regular Council Meetings. Failure to attend two or more regular Council Meetings during the calendar year will result in an amount being deducted equal to 1/12th of the annual remuneration for each meeting missed in the calendar year.

4. That mileage shall be paid to the members of Council, based on the applicable rate paid to Municipal staff, for any meetings held at the Municipal Office based on the number of km. from the members’ qualifying address in the Municipality to the Municipal Office and return.

5. That this By-law shall take effect on January 1, 2012.

6. That By-law No. 2010-09 be and is hereby repealed.

READ a first, second and third time, signed and the Corporate Seal attached hereto this 13th day of February, 2012.

REEVE: Murray Fearrey

CLERK: Cheryl Coulson

Page 2 of 2

Council Remuneration By-law Page 150 of 364 Municipality of Dysart et al

Murray G. Fearrey – Reeve P.O. Box 389,

135 Maple Avenue, Tamara J. Wilbee – C.A.O. Haliburton, Ontario K0M 1S0 [email protected]

www.dysartetal.ca

______“The Heart of the Highlands”______

To: Reeve Fearrey and Members of Council

From: Patricia Martin, Director of Planning and Development

Date: March 20th, 2012

Re: Status Report Municipal Cultural Plan

Recommendation: that Council approved the "Key Findings and Directions Report" and authorizes staff to post it to the Municipal website for public view.

Background: In June 2011, the Municipality received funding from the Ministry of Tourism and Culture to prepare a municipal cultural plan. The municipal cultural plan is an economic development plan. It is a tool that will leverage the arts and cultural resources of the community and integrate this potential into the strategic, land use, cultural, economic and operation planning systems of the Municipality. The work plan (see attached) sets out a planning process that will engage community partners and stakeholders to prepare the plan. The following work has been completed: A link has been set up on the home page of the municipal website to provide information on the project. A media release was sent to the local newspapers and radio stations on the week of November 21st. The consultants conducted personal interviews with key stakeholders on November 17th and 18th, 2011. A community survey has been completed. In total, 173 responses were received. A community visioning session was held on January 19th, 2012. Fifty people participated. The "Key Findings and Directions Report" has been prepared for Council's review at the March 26th council meeting. The following work is still to be completed: The consultant will write the draft plan.

MPC: Status Report Page 1 of 2

1. Dysart Municipal Cultural Plan, Key Findings and Directions Page 151 of 364 Report. Council will review and comment upon the draft plan on May 28th, 2012. A public meeting will be held on July 3rd, 2012 Council will review and if appropriate approve the plan on July 23rd, 2012. Staff will submit monthly status reports on the project and prepare a detailed work plan for Council to follow.

Summary: the work plan for the preparation of a municipal cultural plan is on schedule.

Financial Implications: the Municipality received $39,550.00 from the Ministry of Tourism and Culture for the preparation of the Plan. The project remains on budget.

Attachments: the following are attached to this report: the proposed work plan; and Key Findings and Directions Report.

MPC: Status Report Page 2 of 2

1. Dysart Municipal Cultural Plan, Key Findings and Directions Page 152 of 364 Report. PROPOSED WORK – MUNICIPAL PLAN CULTURAL PLAN (Update – March 26th, 2012)

** means discussion at Council meeting √ means complete

Progress Milestones/Activities Outputs

√ June 13/2011 Project Initiation - Approval from Council

√ July 2011 Steering Committee municipal staff - committee structure in place - strike steering committee (chaired by municipal staff) steering committee - introductory meeting - define project - finalize RFP - divide responsibilities

√ Aug. 2, 2011 - approve RFP - approval from Council

Aug. 2011 Steering Committee

municipal staff - RFP advertised - RFP advertised - steering committee interview consultant

√ Sept 4, 2011 - Council approves consultant - consultant hired

Sept. 2011 Work Plan

√ steering committee - work plan and schedule - initial meeting with consultant completed - review work plan - list of key stakeholders, √ consultant participants completed - collaborates with committee on the creation of the

work plan

Background Information

consultant: √ - collects and collates background data - background information collated Ongoing: County & Cultural Mapping Update Arts Council. steering committee: - reviews County's cultural mapping information and identifies any missing information for Dysart - review of County's cultural et al mapping project completed - data base and mapping updated Municipal Cultural Plan Page 1 of 4

1. Dysart Municipal Cultural Plan, Key Findings and Directions Page 153 of 364 Report. municipal staff : - provide project management, planning advice and GIS expertise and support

√Sept. to Dec. - staff reports on progress of project and committee - for Council's information and 2011 staff direction

Sept. to Dec. 2011 Community Consultation

consultant - interview results collated th th - interviews key stakeholders - Nov. 17 & 18 - survey results collated √ - surveys general interest groups - updated data base finalized with

steering committee municipal staff - new mapping information - provide project management, planning advice and included in Municipal GIS GIS expertise and support

Jan. 2011 Community Consultation/ Visioning Session

Thursday January 19th at Legion √ - confirmation of community Council direction Reeve/Deputy Reeve provides brief introduction attends vision session consultant - consultant facilitates session with community - consultant collates results municipal staff - staff organizes session - provide project management, planning advice and GIS expertise and support

**Feb. 6th, 2012 - staff reports on progress of project and committee - for Council's information and staff direction

Feb. 2012 Report To Steering Committee

√ consultant - report completed by consultant - prepares key findings and directions report - reviews report with steering committee municipal staff - provide project management, planning advice and GIS expertise and support

**Mar. 26th, 2012 Report to Council

Consultant, staff & steering committee - presents key findings and directions report to - Council provides feedback on Council summary report consultant - consultant amends report accordingly

Municipal Cultural Plan Page 2 of 4

1. Dysart Municipal Cultural Plan, Key Findings and Directions Page 154 of 364 Report.

March - April 2012 Drafting of MCP

consultant - draft plan completed - consults with Municipal planner and key

stakeholders - prepares draft MCP municipal staff - provide project management, planning advice and GIS expertise and support for the drafting of the MCP

April / May 2012 Steering Committee Review of Draft Plan

steering committee - draft plan revised in accordance - reviews draft plan and provides feedback with committee feedback municipal staff - provide project management, planning advice and GIS expertise and support

**May 28th, 2012 Council Review of Draft Plan

consultant / steering committee - presents draft plan to Council Council - Council review, discussion and - reviews draft plan and provides feedback direction

Plan Amendment consultant - amends draft plan accordingly - draft revised in according to Council feedback municipal staff - provide project management, planning advice and GIS expertise and support

July 2012 Public Meeting for Draft Plan rd Tuesday July 3 , 2012

Council: - chairs public meeting - brief introduction by Reeve - draft revised in accordance to consultant public input - facilitates session - collates results - amends plan

municipal staff - staff organizes public meeting - provide project management, planning advice and GIS expertise and support

Municipal Cultural Plan Page 3 of 4

1. Dysart Municipal Cultural Plan, Key Findings and Directions Page 155 of 364 Report. Final Plan - final plan completed consultant - writes final plan

municipal staff - final review/edit of plan

**July 23rd, 2012 Plan Approval

consultant / steering committee - present final plan to Council Council - approve final plan - plan approved

- project closure - prepare final report for CCPF Grant

Aug. 2012 municipal staff - Submit Post-Project Report to Ministry of Tourism & Culture

Municipal Cultural Plan Page 4 of 4

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Key Findings and Directions Report - Draft for Review The Municipality of Dysart et al Municipal Cultural Plan Page 157 of 364

March 2012 Report. 1. Dysart Municipal Cultural Plan, Key Findings and Directions

Contents

1 EXECUTIVE SUMMARY ...... 1

2 INTRODUCTION ...... 6

2.1 PURPOSE OF THE MUNICIPAL CULTURAL PLAN 6 2.2 PLANNING PROCESS TO DATE 6 2.3 PURPOSE OF KEY FINDINGS AND DIRECTIONS REPORT 8

3 THE PLANNING CONTEXT ...... 9

3.1 LOCAL GOVERNANCE DOCUMENTS 9 3.1.1 COUNTY OF HALIBURTON DOCUMENTS 9 3.1.2 MUNICIPALITY OF DYSART ET AL DOCUMENTS 12 3.2 KEY DEMOGRAPHIC TRENDS 14 3.3 SUMMARY THEMES 16

4 CREATIVE CULTURAL SECTOR ANALYSIS ...... 18

4.1 CULTURE AND THE CREATIVE ECONOMY 18 4.2 CREATIVITY IN THE LABOUR FORCE: OCCUPATIONAL CATEGORIES 19 4.3 UNDERSTANDING THE CREATIVE CULTURAL SECTOR 22 4.4 CREATIVE CULTURAL OCCUPATIONS IN DYSART ET AL 23 4.5 CREATIVE CULTURAL INDUSTRIES IN DYSART ET AL 25 UMMARY OF THE REATIVE ULTURAL ECTOR NALYSIS

Page 158 of 364 4.6 S C C S A 30

5 COMMUNITY CONSULTATION...... 31

5.1 INTERVIEW SUMMARY 31 5.2 VISIONING 37 5.3 SURVEY RESULTS 42

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6 SWOT ANALYSIS ...... 50

7 KEY DIRECTIONS ...... 53

7.1 GROW THE CREATIVE CULTURAL ECONOMY 53 7.2 LEVERAGE QUALITY OF PLACE TO ATTRACT RESIDENTS AND GROW TOURISM 53 7.3 MUNICIPAL LEADERSHIP 53 7.4 FOSTER RELATIONSHIPS 54 7.5 ADDRESS ISSUES OF ACCESS 54 7.6 PROMOTE, STRENGTHEN AND CELEBRATE SHARED IDENTITY 54 7.7 EXPAND YOUTH ENGAGEMENT 55 7.8 STRENGTHEN SECTORAL CAPACITY 55 7.9 ADDRESS CULTURAL FACILITIES NEEDS 55

8 NEXT STEPS ...... 56 Page 159 of 364

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1 Executive Summary The United Townships of Dysart, Dudley, Harcourt, Guilford, Harburn, Bruton, Havelock, Eyre and Clyde (hereafter referred to as the Municipality of Dysart et al) views a municipal cultural plan as an effective tool to leverage the cultural resources of the community and to support community decisions, initiatives, and investment in infrastructure. The cultural plan developed will reflect that art and culture enriches the lives of residents and visitors, and supports and enhances community life and economic development initiatives. The purpose of this Summary Findings and Key Directions report is to summarize and synthesize findings from the phases of work completed to date and to define a framework and set of Strategic Directions to guide the preparation of the draft municipal cultural plan. This report is structured in the following sections: . Planning Context – reviews relevant Municipal and County planning documents and strategies as well as providing a short demographic portrait of the community to establish the planning context within which the municipal cultural plan is being developed; . Creative Cultural Sector Analysis – examines the local cultural economy from the standpoint of creative cultural occupations and industries or enterprises within the context of the broader municipal economy; . Community Consultation – summarizes findings and results from an extensive community engagement process including interviews, a community survey, and a community visioning session; more than 200 residents and stakeholders were involved in this consultation process; . Strengths, Weaknesses, Opportunities and Threats (SWOT) Analysis – this analysis brought together the findings from all the research and community engagement in order to set a context for the definition of Key Directions. . Key Directions – the final section of the report identifies a framework of themes and directions that will guide the drafting of the final municipal cultural plan.

Page 160 of 364 The Planning Context A number of themes relevant to the municipal cultural plan emerged from the analysis of relevant Municipal and County of Haliburton plans and documents. . Many plans and strategies exist that recognize the importance of cultural resources and activities. Responsibility for implementing plans and policies related to cultural development require effective partnerships between the

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Report. 1. Dysart Municipal Cultural Plan, Key Findings and Directions

Municipality and its cultural, business and community partners. Providing for mechanisms to support these partnerships should be a priority in the municipal cultural plan. . Innovative projects such as the Haliburton Creative Business Incubator speak to a level of understanding in the community about the emerging creative economy and the importance of small enterprises in the growth of that economy but further efforts are required to ensure its long term sustainability and success in the community. . Demographic portrait – from a demographic perspective, Dysart et al has a mix of strengths and weaknesses. The population is growing and the community has a relatively well educated population with a significant number of people college level graduates and involved in skilled trades. Youth unemployment is high and a concentration of seasonal employment and part-time employment constitutes major barriers to economic growth and prosperity.

Creative Cultural Sector Analysis The growing cluster of cultural activity that has developed in Dysart et al over the past 30 years must be commended and celebrated. While the numbers of creative cultural occupations and industries captured by formal statistics are still relatively small, the growth trend is significant. While the cultural economy will not immediately transform the local economy in Dysart et al, it is contributing in a significant way to diversifying that economy making it more resilient and less dependent on a small number of industries. Highlights of the sector analysis include: . From 2001 to 2006 there was a dramatic growth in the creative cultural occupations in Dysart et al far outstripping growth in the province as a whole. While Ontario's percentage of creative cultural occupations grew to 2.1%, Dysart et al's grew to 5.1%. . Creative cultural industries in Dysart et al make up 7.65% of the total businesses in the municipality. This number has increased from 6.4% in 2007.

Community Consultation A variety of community engagement methods were utilized to gather the views of the community in helping to shape the

Page 161 of 364 vision and directions for the municipal cultural plan:

. In-depth Interviews . A Community Visioning Session . A Community Survey

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Report. 1. Dysart Municipal Cultural Plan, Key Findings and Directions

Interviews Approximately 40 stakeholder interviews were conducted with a variety of individuals representing a diversity of community interests including Council, the business community, artists and artisans and arts organizations. A considerable degree of agreement and consensus on many issues was observed across the various interviews.

Community Visioning Session On January 19th 2012, over 50 stakeholders participated in a community visioning event that took place in the Great Hall at the Haliburton School of The Arts - Fleming College Campus. During this session, participants worked in small groups to reflect on a series of four key questions related to creating a vision and directions for the municipal cultural plan.

Community Survey This survey was distributed electronically and was also made available in hard copy form in various places in the community. In total, 173 respondents completed the survey (a remarkably high response rate, higher than any other community – including larger urban centres) in which the consultants have developed municipal cultural plans. This response rate demonstrates the extraordinary level of community engagement and commitment to cultural planning and development in Dysart et al.

Key Directions Ideas emerging from the research and community engagement have led to the identification of the following Key Directions that will form a framework for the development of more detailed strategies and actions in the draft municipal cultural plan.

1. Grow the creative cultural economy The Municipality of Dysart et al has seen strong growth in creative cultural industries and occupations over the past decade. There are strong signals that this growth will continue and can be supported and enhanced through targeted Page 162 of 364 interventions and initiatives. Growing creative cultural jobs and enterprises are potential sources of employment to diversify the local economy and to help address issues of youth retention and attraction.

2. Leverage quality of place to attract residents and grow tourism The beauty of the natural environment combined with the vitality of cultural activities and amenities have produced a unique quality of place that serves as a magnet for new residents and businesses. The same quality of place is simultaneously the primary ‘attractor’ for tourists providing opportunities to continue to grow its tourism industry.

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Report. 1. Dysart Municipal Cultural Plan, Key Findings and Directions

This natural setting, along with the Haliburton School of The Arts - Fleming College, plays major roles as ‘magnets’ to attract people and investment to the area.

3. Municipal leadership The municipal cultural plan will define a clear mandate and leadership role for the Municipality in support of cultural development. There is also an opportunity for the plan to recommend strategies to help strengthen and expand business and community partnerships. By clearly defining the municipality’s roles and responsibilities and building partnerships, the municipal cultural plan will help build capacity in both the municipal and the community to advance Dysart et al’s cultural development agenda.

4. Foster Relationships There is a need to work together and build on existing relationships and build new ones in order to make things happen. Relationships should be fostered between: . The cultural sector and the business community; . The Municipality and Haliburton School of The Arts - Fleming College; . The School Board and the a wide range of cultural and broader community groups; and . Cultural groups and activities.

5. Address issues of access While the municipal cultural plan cannot resolve many of the social challenges associated with poverty and exclusion in the community, it can help reduce isolation (particularly among youth and seniors) through increased access to cultural programs and activities. Strategies to combat the cost of transportation in the Municipality should be explored. Participation in cultural activities has been shown to assist in boosting confidence and creativity in youth and exposing them to potential employment opportunities that might otherwise have gone unnoticed.

Page 163 of 364 6. Promote, strengthen and celebrate shared identity The municipal cultural plan must define an inclusive vision of culture that can help unite various facets of the community and combat false perceptions of elitism. Ensuring the vision of culture encompasses the community’s exceptional natural assets and recreational opportunities can help engage a wider cross-section of the community in the rich cultural life of the community. This inclusive vision of culture can contribute to building a stronger sense of shared identity among all groups in the community.

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Report. 1. Dysart Municipal Cultural Plan, Key Findings and Directions

7. Expand youth engagement The municipal cultural plan must define concrete strategies and actions that engage youth in a meaningful way by giving them opportunities to define their own cultural needs and aspirations. Cultural programming must be relevant and accessible to youth and strategies are needed to increase active participation in the creation (rather than passive consumption) of cultural products and activities. Youth must have a genuine voice in the future of cultural development in the community.

8. Strengthen sectoral capacity The municipal cultural plan must propose concrete strategies and actions to strengthen coordination among cultural groups and activities. More effective coordination will contribute to building a vibrant and sustainable cultural sector in the community which in turn will expand economic and larger community impacts. Many specific suggestions were proposed to enhance coordination and capacity that will inform recommended actions in this area.

9. Address cultural facilities needs The Municipality of Dysart et al benefits from a range of cultural facilities and infrastructure. There was recognition that additional cultural spaces and facilities needed to expand activity and help realize the full cultural potential of the community. There is a need to integrate cultural facilities planning into operational planning for the Municipality.

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2 Introduction 2.1 Purpose of the Municipal Cultural Plan

The Municipality of Dysart et al views a Municipal Cultural Plan as an effective tool to leverage the resources of the arts and cultural community and support community decisions, initiatives, and investment in infrastructure. The plan will reflect that art and culture enriches the lives of residents and visitors, and supports and enhances community life and economic development initiatives. The plan will The cultural plan also signals that the Municipality understands that sustainable communities are those that successfully recognize that art integrate environmental responsibility, economic prosperity, social equity, and cultural vitality. and culture enriches Specific objectives identified for the municipal cultural plan include: the lives of residents and visitors, and . Identifying connections and/or gaps between public and private sector groups and organizations; supports and . Identifying opportunities and/or gaps with respect to public and private operated facilities; enhances community . Identifying opportunities for public and private sector groups to collaborate, support and enhance activities; life and economic . Mapping out a sustainable long-term vision for cultural planning within the community; development . Developing policies and action strategies to implement this long term vision; initiatives. . Ensuring that municipal policies relating to cultural planning are integrated with strategic, land use, economic development, tourism and operational plans.

2.2 Planning Process to Date

The planning process is illustrated below in Figure 1. Page 165 of 364

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Report. 1. Dysart Municipal Cultural Plan, Key Findings and Directions

FIGURE 1 THE PLANNING PROCESS TO DATE

•Review of Background Documents Background Research •Demographic Review •Economic Analysis of the Creative Cultural Sector

•Community Survey Community Engagement •Stakeholder Interviews •Community Visioning Event

•Prepare Report Summary Findings & •Review Report with Steering Committee We are currently here! Directions Report •Revise Key Findings and Directions Report •Report Approved by Council

•Prepare Draft Municipal Cultural Plan Prepare •Revise Draft Plan Based on Feedback Draft Plan •Present to Council •Revise Plan

•Facilitate Public Meeting Final Public Review •Revise and Finalize Plan Page 166 of 364

Approve Final Plan •Present to Council for Approval

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Report. 1. Dysart Municipal Cultural Plan, Key Findings and Directions

Phase One: Work on the Cultural Plan began with an orientation session for the Steering Committee and an initial scan of planning issues and opportunities to be addressed through the municipal cultural plan. A communications plan was developed together with a project webpage on the Municipality's website. A media release was prepared announcing the launch of the plan. Phase Two: This work involved an examination of all relevant municipal plans, policies and strategies to understand the planning context within which the municipal cultural plan was to be developed. This was followed by an economic analysis More than 173 of the Municipality’s creative cultural sector. Finally, a review of the findings of the Haliburton County cultural mapping responses were project was conducted. received. This Phase Three: Three forms of community engagement have been undertaken. The first was interviews with approximately response rate 45 individuals representing different municipal, cultural, business and community interests. Interviews were also exceeds that of any conducted with all members of Council. A community survey was launched which attracted more than 173 responses. other community in This level of response speaks to the tremendously high level of community engagement and commitment to cultural which the consultants development in the municipality. Results have been summarized in Chapter 4 of this report. have worked, A final step in the consultation process was a Visioning Event. This was held at the Haliburton School of The Arts – including larger urban Fleming College on January 19th. The event drew more than 50 participants. centres.

2.3 Purpose of Key Findings and Directions Report

The purpose of this report is to summarize and synthesize findings from the first three phases of work and to define a framework and set of Strategic Directions to guide the preparation of the draft municipal cultural plan. The first step in this process is a discussion of the current planning context for the development of a cultural plan.

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3 The Planning Context 3.1 Local Governance Documents

3.1.1 County of Haliburton Documents “(There is) the 3.1.1.1 The County of Haliburton Strategic Plan (2003) perception that there is not enough The County of Haliburton developed a Strategic Plan in 2003 that includes a clear vision and identity for the County: understanding of the . "A County with a co-operative environment within which the different players and population groups work together differences or the continuously to achieve a sustainable County community. This sustainable County community is characterized by: similarities of the seasonal versus the Effective cooperation and communications between the stakeholders and the population; permanent residents, A more stable, diversified and year-round economy based on environmentally friendly economic activities and continued and carefully managed development; difficulties in Well-managed residential development, both seasonal and permanent, in keeping with maintaining a establishing effective small town atmosphere, the environmental integrity particularly of the lakes and forests, and adequate communications accessible services for people, including social services, educational services and recreational between the difference opportunities; a strong and dynamic social fabric; and players and segments A strong sense of regional identity with a more inclusive and tolerant community and a strong sense of of the population”. belonging, providing for a high quality of life for families and individuals." Haliburton Strategic The document also highlights the strengths and weakness of the County which include: Plan (2003) . Strengths: the quality of its natural environment, the changing composition of its population with the retiree or near- retiree population representing an enormous potential to draw upon, the changing needs of this changing population, the lively social and cultural life available in the County, the very active volunteerism present in the County and

Page 168 of 364 reasonably good access to major external markets. . Weaknesses: the perception that there is not enough understanding of the differences or the similarities of the seasonal versus the permanent residents, and continued difficulties in establishing effective communications between the different players and segments of the population.

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3.1.1.2 Haliburton County Official Plan (2006)

The Municipality of Dysart et al is subject to the policies and objectives that are laid out in Haliburton County’s Official Plan. The Haliburton County Official Plan contains a considerable list of objectives to help guide the County’s future growth and development. The plan encompasses everything from parks and recreation to industrial and commercial land use policy. The Official Plan states that significant built heritage resources, cultural heritage landscapes and archaeological resources are to be preserved. These sites include: cultural heritage resources recognized or designated by federal and provincial agencies; and, archaeological remains of prehistoric and historic habitation or areas containing archaeological potential. In cooperation with the local municipalities, a cultural heritage information base will be established and maintained. 3.1.1.3 County of Haliburton Economic Development Marketing Plan (1999) It is recognized that The County of Haliburton Economic Development Marketing Plan, although dated, promotes economic growth but at the there still remains same time seeks to maintain the community's high quality of life and natural environment. The marketing plan highlights significant growth the fact that the area has a strong cluster of arts, crafts, culture and festivals and events and emphasizes the importance potential for the of these assets in the marketing and branding of the County. The role of arts and culture is seen as the signature feature Haliburton School of of the region, along with the natural landscape. The plan recommends the County utilize arts and culture to generate the Arts - Fleming economic diversification and growth. College The marketing plan also points out key advantages and disadvantages in relationship between the local education and County of Haliburton cultural sectors including: Economic Development . Advantages: These include the extent of cultural and educational assets of the County, such as Haliburton School of Marketing Plan The Arts - Fleming College; some 32 different visual and performing arts groups which are active in the area; and a (1999) strong volunteer culture and commitment of individuals to the County's cultural organizations.

. Disadvantages: There is significant growth potential for both the Haliburton School of The Arts - Fleming College and Page 169 of 364 the Studio Tour. However, concern was expressed at the time of the Marketing Plan, that that the school system does not place enough importance on the arts. 3.1.1.4 Haliburton County Business Retention & Expansion Report (2011)

The business retention and expansion report commissioned by Haliburton's Chamber of Commerce provides an in-depth perspective on the local business climate in the County. One of the main concerns highlighted in the document is that Haliburton County's economy continues to be based primarily on the tourism industry which is demonstrated by the 3:1

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Report. 1. Dysart Municipal Cultural Plan, Key Findings and Directions

ratio of summer residents compared to year round residents. Employment opportunities therefore are seen as catering largely to the seasonal population leaving residents and business owners to struggle in the off season. Of the total number of businesses surveyed in the BR+E, 7% of businesses were involved in arts, entertainment and recreation. However, none of the responses were broken down into sectors so it was impossible to see which factors affect creative cultural businesses in particular. Overall the cost of electricity was a key concern for all businesses as was roadways and high speed internet access in the rural areas of the municipality. Tourism was highlighted as the primary industry in the County. Approximately 36% of businesses consider the seasonality the most significant barrier to expansion of their businesses. The lack of skilled labour, lack of partnerships and vision, a lack of transportation and small market size were also considered key community weaknesses. Acknowledging these challenges, there were also a considerable number of strengths highlighted, including: quality of life, natural beauty, tourism destination, business support, sense of community and a low cost of doing business. 3.1.1.5 Creative Business Incubator in Haliburton Feasibility Study (2008)

When Haliburton County created their Strategic Plan, arts and culture was identified as a potential sector for growth within the region. In the fall of 2005, the Economic Diversity Committee of the Haliburton County hosted a forum, facilitated by Artscape, to examine opportunities for the development of a creative business incubator in the County. The forum identified a range of opportunities and an initial phase was launched. In late 2007 the Municipality of Dysart et al received funding from the Eastern Ontario Development Program to complete a feasibility study. From this study the Haliburton Creative Business Incubator was started. The intent of the Haliburton Creative Business Incubator (HCBI) program is to support innovative, emerging entrepreneurs in the creative economy. The goal of HCBI is to create jobs through supporting innovative, emerging entrepreneurs in the region. The HCBI was developed as a partnership between the Haliburton County Development Corporation, the Municipality of Dysart et al and the Ontario Ministry of Culture. The incubator was made possible through funding from the Ontario

Page 170 of 364 Ministry of Culture's Cultural Strategic Investment Fund, Ontario Trillium Foundation, the Eastern Ontario Development Program, the Municipality of Dysart et al and the Haliburton County Development Corporation. The HCBI model is built upon partnerships between business, education, government and special interest organizations. Entrepreneurs can apply to be clients of the incubator and upon selection are provided with work space and other resources to grow their enterprise, such as mentoring. The HCBI matches entrepreneurs with a mentor, which is supported by the Haliburton Rotary Club

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Report. 1. Dysart Municipal Cultural Plan, Key Findings and Directions

3.1.1.6 Business Development Page (www.county.haliburton.on.ca)

The County of Haliburton has become actively engaged in gathering information related to economic development over the past 5 years. One aspect of this work has been to include a business development section on the County’s website. The information relates to economic characteristics of the County but also highlights the sectors that are experiencing significant growth, including the creative economy. 3.1.2 Municipality of Dysart et al Documents 3.1.2.1 Dysart et al Official Plan (2005)

The Official Plan outlines a range of objectives to help guide Dysart et al’s future growth and development. One of key objectives identified in the Official Plan is the importance of conserving Dysart et al’s cultural heritage resources. The Official Plan states that cultural heritage resources shape the character of the planning area and contribute to the quality of life within the Municipality. The Municipality recognizes the importance of its cultural heritage resources and encourages the identification, conservation, protection, restoration, and enhancement of these resources. In considering development applications and undertaking public works, the Official Plan commits the Municipality to ensure that significant cultural heritage resources in the Municipality are managed in a responsible manner which perpetuates their Heritage functional use while maintaining their heritage value and benefit to the community. resources shape the character of Specifically this Plan will: the planning area . Encourage the development of a comprehensive inventory of the Municipality's cultural heritage resources; and contribute to . Use cultural heritage resources to attract additional economic development, increase tourism opportunities and the quality of life enhance the character of the Municipality, and in particular, the village of Haliburton; within the . Ensure that the nature and location of cultural heritage resources, including archaeological resources, are Municipality. documented and considered before land use decisions are made; Dysart et al . Ensure that historic portages are identified and protected; Official Plan . Encourage the development and redevelopment of properties in the central business district of Haliburton village to

Page 171 of 364 (2005) comply with the principles of the Built Form Guidelines; and . Encourage development that is adjacent to cultural heritage resources to be appropriate in scale and character. 3.1.2.2 Built Form Guidelines (2005)

As part of the ongoing process to improve the downtown core of Haliburton Village, the Haliburton BIA and the Municipality have endorsed a Built Form Guidelines that aims to preserve the built form heritage of the area. The plan provides guidelines that range from building facade outlines and materials, street furniture, and colour palettes.

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3.1.2.3 Historical Interest By-laws By-law No. 77-3, 79-9 and 88-6

These bylaws designate three significant buildings in the Village of Haliburton to acknowledge their historical and architectural value or interest and importance to the community. The Town Hall was recommended for designation due to its historical significance. . Originally constructed in 1897, the Town Hall was the centre of all activity in the community. The well-designed and well-preserved stone structure was more than just a place for council to meet but also a community hub and centre that served as a place for events such as concerts, socials, arts and agricultural displays. It was also the 109th Battalion’s headquarters during the First World War. The C.N.R. Station constructed in 1878 stands as a monument to a bygone era when steam locomotives were the backbone of commerce and travel in Haliburton County. The station is a well-designed and well-preserved wood frame structure of the late 19th century. The third significant historical building specified under 88-6 is the former Banks General Store. 3.1.2.4 Active Transportation Plan (2006)

In 2006, a study commissioned by Haliburton’s Community Action Committee looked at the state of active transportation within Haliburton Village. Active transportation relates to transportation on foot (i.e. walking or biking). Active transportation planning has two main objectives: the first is increasing the level of physical activity of residents; the second is to decrease the ecological footprint of automobiles. The study concluded that the state of active transportation in Haliburton Village is adequate. However, specific problem Glebe Park is a areas identified. York Street and Highland Street in the downtown core are well developed but still require crowding unique and control from all the vehicular and pedestrian traffic. The study stated that trails are in reasonable condition but access to culturally them is poor. The result of the study included a full scale active transportation plan for the village in 2009. significant One of the key recommendations from the Plan is the notion of creating a culture for healthy, active communities. This component of suggests the re-thinking of the village’s transportation hierarchy with pedestrians and walking the primary functionality the Village of when considering transportation needs. One recommendation considered relevant to cultural planning is the notion of Haliburton and

Page 172 of 364 showcasing the culture of Haliburton Village by centering events on streets. This pedestrian and walking first mentality the municipality. provides the Municipality with effective ways to showcase culture and healthy active living. It engages arts 3.1.2.5 Five Year Plan for Glebe Park: Planning Information Report 2010-2015 (2010) with history and nature to provide Glebe Park is approximately 150 acres in size and an extremely valuable asset to the Municipality of Dysart et al. The a retreat for both management of the park is guided by the Glebe Park Committee - a group of dedicated individuals who research various residents and stakeholder groups and strategically plan the next five years of the stewardship and development of the park. visitors.

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Report. 1. Dysart Municipal Cultural Plan, Key Findings and Directions

Currently the permitted uses in the park (according to Dysart et al's Official Plan) include: museum, park land, public use and general school use. The park currently hosts arts education seminars and events, the sculpture forest, heritage interpretations and other special events. Assets such as the Haliburton School of The Arts - Fleming College, Sculpture Forest and the Haliburton Highlands Museum help increase the use of the Glebe Park and in turn the park and its activities draw people to the facilities. Glebe Park is a unique and culturally significant component of the Village of Haliburton and the municipality. It links the arts with history and nature to provide a retreat for both residents and visitors. This document highlights not only the natural importance of the park but also the cultural significance and weaves these two identities of the park into one. 3.1.2.6 Glebe Park Stewardship Plan 2011-2021 (2010)

The Glebe Park Stewardship Plan is a forest management plan focused on the ecosystem of the park and does not mention the cultural importance of the park at all. The document states that the main objectives of the park are recreation, environmental and natural appreciation with no goals mentioning culture.

3.2 Key Demographic Trends Dysart et al also has relatively The Municipality of Dysart et al has experienced significant population growth from 2006 to 2011 having seen an increase high rate of of 8% compared to 5.4% growth in Haliburton County and 5.7% growth in the Province as a whole. When looking youth comparatively with the 1996-2006 growth rate of 5%, Dysart et al growth has significantly increased in recent years. unemployment Unemployment in the Municipality was only 6.7% in 2006 compared to 7.5% unemployment in the County of Haliburton and 6.4% in the province. While these results point to a reasonably strong local economy, these figures are somewhat misleading. Many of the employment opportunities found in the area are seasonal, part-time and serviced based suggesting that a level of underemployment in the community. Dysart et al also has relatively high rate of youth unemployment. Youth age 15 to 24 is experiencing an unemployment rate of 19.7%, higher than both the County of Haliburton (at 19.4%) and the Province of Ontario (at 14.5%). See Figure 2. This has led to increased youth out migration Page 173 of 364 from the area to obtain educational and occupational opportunities.

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Report. 1. Dysart Municipal Cultural Plan, Key Findings and Directions

FIGURE 2 TOTAL UNEMPLOYMENT AND YOUTH UNEMPLOYMENT: ONTARIO, HALIBURTON AND DYSART ET AL

25.0%

19.4% 19.7% 20.0%

14.5% 15.0% Total Unemployment Rate

10.0% Youth Unemployment 7.5% 6.4% 6.7% Rate

5.0%

0.0% Ontario Haliburton Dysart et al

Source: Derived from Statistics Canada (Census of Population 2006) by Millier Dickinson Blais

In terms of education levels, both the County of Haliburton and the Municipality of Dysart et al outpace the province in the Both the County of percentage of residents with college diplomas as well as apprenticeship certificates and diplomas as is seen in Figure 3,. Haliburton and the However, occupations associated with the creative economy require higher levels of education positioning Dysart et al in Municipality of Dysart a detrimental position to continue to build its creative labour force and employment opportunities. et al outpace the The average income in the Municipality of Dysart et al is significantly lower than that of the Province. The average income province in the in Dysart et al is $30,959 before tax compared to Ontario's average of $38,099 and $28,369 in the Haliburton County. percentage of Page 174 of 364 Lower average incomes are generally seen in rural areas in Ontario as there tends to be a lack of higher paid and skilled residents with post- positions within commuting distances and a large portion of the population that is retired and on a fixed income. secondary education.

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FIGURE 3 LEVEL OF EDUCATION: ONTARIO, HALIBURTON AND DYSART ET AL

30.0% 28.0% 27.0% 27.0% 26.0% 25.0% 25.0% 22.0% 22.0% 20.0% 20.0% 20.0% 18.0%

15.0% Ontario 12.0% 12.0% Haliburton 11.0% Dysart et al 10.0% 10.0% 8.0%

5.0% 4.0% 3.0% 2.0%

0.0% No Certificate; diploma or High school certificate or Apprenticeship or trades College; CEGEP or other non- University certificate or University certificate; diploms degree equivalent certificate or diploma university certificate or diploma below the bachelor or degree diploma level

Source: Derived from Statistics Canada (Census of Population 2006) by Millier Dickinson Blais

Page 175 of 364 3.3 Summary Themes

A number of themes relevant to the municipal cultural plan can be derived from this review of the current planning context.

. Many plans and strategies exist that recognize the importance of cultural resources and activities. However, there is some question about the degree to which these stated commitments have been fully realized or implemented due to a series of factors including financial pressures. Responsibility for implementing plans and policies related to cultural

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development require effective partnerships between the Municipality and its cultural, business and community The Municipality partners. Providing for mechanisms to support these partnerships should be a priority in the municipal cultural plan. does not have an . Seasonal residents and tourism generate economic activity and bring many benefits to the community but they also integrated act to undermine an economy based on year-round higher paying jobs in more knowledge based or creative economic industries. development . Innovative projects such as the Haliburton Creative Business Incubator speak to a level of understanding in the strategy. community about the emerging creative economy and the importance of small enterprises in the growth of that economy but further efforts are required to ensure its long term sustainability and success in the community . The Municipality does not yet have an integrated economic development strategy. . The history and economy of Dysart et al has contributed to a somewhat ‘divided’ community, where a sense of identity and common cause is not always shared between seasonal and year-round residents, and between long-time residents and those who have relocated to the community in more recent years, many of whom have strong connections to arts and cultural activities. . The beauty and appeal of the natural environment and natural heritage constitute one of the area’s most important assets in attracting new residents as well as tourists. Building and promoting stronger connections and synergies in promoting both natural and cultural assets hold potential to grow jobs and economic development. . Demographically, Dysart et al has a mix of both strengths and weaknesses. The population is growing and the community attracts a relatively high level of post-secondary education in college and apprenticeship programs relative to other rural jurisdictions. However, there appears to be a degree of underemployment within the workforce consistent with the performance of many rural communities. Youth unemployment is high and a concentration of seasonal employment and part-time employment constitutes major barriers to economic growth and prosperity.

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4 Creative Cultural Sector Analysis 4.1 Culture and the Creative Economy

There is growing recognition across Canada of the importance of creativity, culture and quality of place in growing local There is growing economies. Many communities are now recognizing that enhancing quality of place and creating attractive amenities can recognition draw talented people, which in turn attract business investment. Given that this “creative” labour force values diverse across Canada of cultural experiences, as well as interesting heritage and access to the natural environment, it is imperative for the importance of communities to understand and cultivate their cultural resources to drive economic development. creativity, culture The creative economy should be understood to underlie all sectors of the broader economy. Creativity can be applied to and quality of the introduction of new processes, the creation of new products, and the design of systems in fields from construction to place in growing craft-making. In this sense, the creative economy is defined by the skills and ideas that people employ and typically local economies. measured using occupational data. Creative industries and occupations encompass a wide range of knowledge-based jobs in which innovation and creativity drives value creation. These industries and occupations encompass sectors such as science and medicine, financial services, engineering, among others. Contained within this broader set of creative industries and occupations we find the creative cultural sector. The interrelationships of these different elements of the larger notion of the creative economy are illustrated in Figure 4.

Page 177 of 364

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FIGURE 4 THE CREATIVE ECONOMY

The creative economy should be understood to underlie all sectors of the broader economy. Creativity can be applied to the introduction of new processes, the creation of new products, and the design of systems in fields from construction to craft-

making. 4.2 Creativity in the Labour Force: Occupational Categories

As mentioned above, the creative economy is often defined according to occupations, in order to better reflect what work people actually do. Though there are multiple definitions of creative work, a definition adapted from the Martin Prosperity Institute, places creative occupations within four broad types of work1. These occupational categories are defined as follows:

Page 178 of 364 . Creative occupations – the growing number of people who are paid to think. These include scientists and technologists, artists and entertainers, and managers and analysts. . Service occupations – where work involves little autonomy, and occupations are focused on the delivery of services, including food-service workers, janitors, and clerks.

1 Martin Prosperity Institute. www.martinprosperity.org.

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. Physical occupations – consisting of people who use physical skills and carry out relatively repetitive tasks, such as tradespersons, mechanics, crane operators, and assembly line workers. . Resource occupations (FFF) – consisting of occupations in fishing, farming and agriculture, forestry (FFF) and mining. Each of these labour force categories is populated with occupational data defined by the National Occupation Classification (NOC) system and can be applied to Dysart et al. Figure 5 provides a high level comparison of occupation categories in the Municipality of Dysart et al, Haliburton County and the Province of Ontario. The creative class constitutes 33% of Dysart et al's total labour force; this is 1.7% below the Provincial average but 6% above Haliburton County's creative class average of 27.6%.

FIGURE 5 LABOUR FORCE BY OCCUPATIONAL CLASS, ONTARIO, HALIBURTON COUNTY, DYSART ET AL 2006

The creative Dysart et al 33 39.9 24.1 2.6 class constitutes 33% of Dysart et al's total labour Creative force; this is Haliburton 27.6 41.1 28.8 2.4 Service 1.7% below the Physical Provincial Resource average but 6% above Haliburton Ontario 34.7 41.5 22 1.7 County's creative class average of

Page 179 of 364 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% 27.6%.

Source: Derived from Statistics Canada (Census of Population 2006) by Millier Dickinson Blais

Interestingly, when analyzing the change in the occupational class of Dysart et al's economy from 2001 to 2006, both the creative and service class have decreased slightly, with major gains in working class occupations as highlighted in Figure

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6. Although decreases have occurred, the creative and service sectors still constitute the majority of the occupations in Dysart et al.

FIGURE 6 LABOUR FORCE BY OCCUPATIONAL CLASS, CHANGE BETWEEN 2001-2006, DYSART ET AL

45.0% 41.3% 39.9% 40.0%

34.5% 35.0% 33.0%

30.0%

25.0% 24.1% 21.3% Dysart et al (2001) 20.0% Dysart et al (2006)

15.0%

10.0%

5.0% 2.6%

Page 180 of 364 2.0%

0.0% Creative Service Physical Resource

Source: Derived from Statistics Canada (Census of Population 2001, 2006) by Millier Dickinson Blais

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The creative cultural economy is a subset of the broader creative economy examined above. The analysis will now turn to an economic analysis of trends in this expanding economic sector.

4.3 Understanding the Creative Cultural Sector

The analysis below uses Statistics Canada data as well as Ontario Ministry of Agriculture, Food and Rural Affairs (OMAFRA) data to create a portrait of Dysart et al’s creative cultural sector. This analysis will help inform the strategies and actions to be set out in the eventual municipal cultural plan. Statistics Canada’s Canadian Framework for Culture Statistics defines a set of creative cultural industries as well as creative cultural occupations. The Framework further identifies that the creation of goods and services that are ‘cultural’ involves a series of inter-connected processes – what they refer to as ‘the creative chain’. The creative chain considers all the occupations and industries involved in the creation, production, manufacturing, distribution and support of creative cultural output as illustrated in Figure 7.

FIGURE 7: THE CREATIVE CHAIN

It is important at the outset to acknowledge the limitations of formal Source: Statistics Canada. 2004. Canadian Framework for Culture Statistics. government Page 181 of 364 statistics that do 4.3.1.1 Limitations of Statistical Data not capture the This section of the report contains as statistical analysis of employment in creative cultural occupations and industries. It full range of is important at the outset to acknowledge the limitations of formal government statistics that do not capture the full range cultural workers of cultural workers or enterprises in any community. On the occupational side, the data excludes those involved in or enterprises in creative cultural occupations on a part-time or volunteer basis. Much of the cultural sector, particularly the non-profit any community. sector defies accurate capture by standard statistical measurements. There are many ways in which the human

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resources engaged in cultural activities and the resulting financial output “fly below the statistical radar”. Examples include: . Cultural activities carried out by organizations (such as performing arts groups) that do not have full-time employees, but operate with volunteers, part time staff, or casual/seasonal employees. The full complement of human resources would not be captured in this case, whereas the number of employees would be captured by other more traditional economic activities. If the organization or activity is not registered as a business with a GST account and with more than $30,000 in gross business revenue, or is not filing a corporate tax return, it would not be captured in the As a result, we Business Register or Canadian Business Patterns data used in this report. know that any quantitative data . Cultural activities that are carried out part-time or casually by individuals who work full-time in an occupation available for unrelated to culture. Even though it may be a secondary source of income, it is not being reported as the main source analysis would of income, and therefore “not captured” statistically, either from the income perspective, or from the occupation under-estimate perspective. the economic . Cultural activities that could operate as a business, but are not regarded as such by the “owner”, and therefore not impacts of registered with a business number. cultural activity, . Self-employment in the cultural sector, which may not be captured as such on census or other reporting forms. especially As a result, we know that any quantitative data available for analysis would under-estimate the economic impacts of activity that is cultural activity, especially activity that is produced by individuals and smaller, community-based non-profit organizations. produced by In addition to these difficulties, quantitative analysis cannot capture the social value of cultural activities. The limitations of individuals and formal statistical data are evident when the numbers of individuals and organizations identified through the cultural smaller, mapping project is compared to the numbers cited in this section of the report. However, an examination of formal community- statistics is still a valuable source of insight and trends in the cultural sector and provides points of comparison to trends based non-profit in other economic sectors. organizations.

Page 182 of 364 4.4 Creative Cultural Occupations in Dysart et al

Creative cultural occupations are those in which cultural expression and aesthetic value are driving elements of the work produced. This analysis utilizes occupational definitions set out in Statistics Canada’s Canadian Framework for Cultural Statistics. Creative cultural occupations are differentiated as falling into one of two categories. The first are core cultural occupations that include the following.

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. Creative and artistic production occupations, including architects, designers, writers, performing artists, visual artists, and artisans, and; . Heritage collection and preservation occupations, including librarians, curators and archivists. A second category of cultural support occupations are classified by the Framework for Cultural Statistics. These include jobs that provide direct services or support to cultural production and fall into three categories: . Cultural management, including supervisors and managers in the arts; . Technical and operational occupations, including drafting technicians, camera operators, broadcasters, and other technicians and technologists, and; . Manufacturing occupations, including film processing, printing and binding operators, and camera & plate makers. Figure 8 compares Ontario and Dysart et al’s percentage of creative cultural occupations. In Dysart et al, in 2001, 1.9% of the total working population worked in creative cultural occupations, equal to the Provincial average. Results from 2001 to 2006 also suggest that there was a dramatic growth in the number of creative cultural occupations in Dysart et al. While Ontario's percentage of creative cultural occupations grew to 2.1%, Dysart et al's grew to 5.1%. From 2001 to 2006 there was a FIGURE 8: TOTAL CREATIVE OCCUPATIONS ONTARIO AND DYSART ET AL: 2001-2006 dramatic change 6.0% in which growth in 5.1% the creative 5.0% cultural occupations in 4.0% Dysart et al far outstripped 3.0% Ontario growth in the 2.1% 1.9% 1.9% Dysart et al province as a 2.0% whole. While

Page 183 of 364 Ontario's 1.0% percentage of 0.0% creative cultural 2001 2006 occupations grew to 2.1%, Dysart et Source: Derived from Statistics Canada, National Occupation Classification, 2006 by Millier Dickinson Blais, Inc. al's grew to 5.1%.

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In total, the Statistics Canada occupational data showed that there are 120 creative cultural occupations in the Municipality of Dysart et al. Of which 85 are core culture occupations, representing 3% of the total labour force. The core culture occupations in Dysart et al are: . Web designers and developers (15 employed) . Authors and writers (10 employed) . Painters, sculptors and other visual artists (10 employed) . Graphic designers and illustrators (25 employed) . Artisans and craftspersons (25 employed) Based on available data, Dysart et al has very few residents employed in culture support occupations. In the 2001 census no residents were employed in support occupations and in 2006, this number increased to 35 jobs or 1% of the total workforce. Culture support occupations active in Dysart et al include: . Managers, publishing, motion pictures, broadcasting and performing arts (10) . Correspondence, publication and related clerks (10) . Drafting technologists and technicians (15) Creative cultural industries are 4.5 Creative Cultural Industries in Dysart et al those in which cultural Having established an understanding of the creative cultural economy in Dysart et al premised on the occupational labour expression and force, it is also important to understand what creative cultural industries or businesses exist within the community. aesthetic value Creative cultural industries are those in which cultural expression and aesthetic value drive the output, in terms of drive the output, products or services, which in turn generate wealth. in terms of Page 184 of 364 Using the Canadian Framework for Cultural Statistics definition of creative cultural industries, Statistics Canada Canadian products or Business Patterns Data2 have been used to identify the number of creative cultural business establishments in Dysart et services, which in al. In relying on this framework, creative cultural industries have been organized into categories using the North American turn generate Industry Classification System (NAICS) in Figure 9. wealth.

2 Canadian Business Patterns Data is collected from the Canada Revenue Agency (CRA). Businesses are included if they meet one of the following criteria: they have an employee workforce for which they submit payroll remittances to the CRA; they have a minimum of $30,000 in annual sales revenue; or, they are incorporated under a federal or provincial act and have filed a federal or corporate income tax form within the past three years.

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FIGURE 9: CREATIVE CULTURAL INDUSTRIES

Advertising Antiques Architecture Art Dealers Book Stores Culture Support Services Design Independent Artists, Writers Internet Publishing and Performers Libraries and Archives Motion Pictures and Video Museums and Heritage Sites Industries Music Stores Performing Arts Photography Pottery and Ceramics Printing Publishing Industries Radio and Television Software Publishers Sound Recording

Source: Derived from Statistics Canada, Canadian Framework for Culture Statistics by Millier Dickinson Blais Inc.

In total the Canadian Business Patterns data in 2011 identified 54 creative cultural industries in Dysart et al, an increase Creative cultural of eight businesses from the 2007 Canadian Business Patterns data (Figure 10). Once again, the limitations of this data industries in must be acknowledged as not fully capturing the number and range of cultural enterprises in Dysart et al. Dysart et al make up 7.65% of total With this being said, the data still tells a compelling story. Creative cultural industries in Dysart et al while comprising only businesses in the 7.65% of total businesses in the municipality make a significant contribution to the local economy and connect directly with the identity of the area. While many of the design services businesses in the municipality are small, single person municipality. This operations (identified as indeterminate in the figure), which is typical of many businesses in the creative sector it is number has interesting to note that 60% of creative cultural businesses in Dysart et al have multiple employees (Figure 11). increased from 6.4% in 2007. Figure 10 illustrates growth across specific categories of creative cultural businesses.

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FIGURE 10 TOP 8 CREATIVE BUSINESSES BY SIZE, DYSART ET AL, 2011

13 Total 19

4 Radio Broadcasting 4

0 Art Dealers 3

1 Newspaper Publishers Indeterminate 3 Total

2 Interior Design Services 3

3 Independent Writers and Authors 3

3 Graphic Design Services 3

0 2 4 6 8 10 12 14 16 18 20

Page 186 of 364 Source: Derived from Statistics Canada, Canadian Business P atterns Data, 2011 by Millier Dickinson Blais Inc.

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FIGURE 11 CREATIVE CULTURAL BUSINESSES BY SIZE, DYSART ET AL, 2011

35

30 Comparing the number of creative cultural 25 Indeterminate businesses in 2007 and 2011 1-4 20 indicates that 5-9 Dysart et al is 10-19 experiencing 15 20-49 growth in creative cultural Number Businessesof 50-99 10 industries during 100-199 a period when the overall 5 number of businesses in 0 Dysart et al Size of Business (By number of employees) declined.

Source: Derived from Statistics Canada, Canadian Business Patterns Data, 2011 by Millier Dickinson Blais Inc.

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FIGURE 12 CREATIVE CULTURAL BUSINESSES, DYSART ET AL, 2007 AND 2011

Periodical Publishers Performing Arts Promoters (Presenters) without Facilities Theatre (except Musical) Companies Nature Parks and Other Similar Institutions Post-Production and Other Motion Picture and Video Industries Libraries Grant-Making and Giving Services Fine Arts Schools Motion Picture and Video Production Other Membership Organizations Other Printing 2011

Business Business Type Photographic Services 2007 Book Stores and News Dealers Advertising Agencies Radio Broadcasting Newspaper Publishers Interior Design Services Art Dealers Independent Writers and Authors

Page 188 of 364 Graphic Design Services

0 1 1 2 2 3 3 4 4 5 Number of Businesses

Source: Derived from Statistics Canada, Canadian Business Patterns Data, 2007 and 2011 by Millier Dickinson Blais Inc.

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The comparison of creative cultural businesses from 2007 to 2011 shows growth in Dysart et al's media landscape. Radio broadcasting as well as newspapers increased in this time period. There was also growth in art dealers, interior design businesses and community organizations. However, there were losses in software publishers, printing businesses, video production businesses and a record production/distribution business.

4.6 Summary of the Creative Cultural Sector Analysis

Overall, economic development is increasingly driven by a new economic paradigm directed by creativity, culture and quality of place. Culture contributes to building vital and vibrant places that attract the people, businesses and industries While the cultural that apply their knowledge and skills to adapt, to change solve problems, and drive innovation and wealth in the creative economy will not economy. immediately The growing cluster of cultural activity that has developed in Dysart et al over the past 30 years must be commended and transform the celebrated. While the numbers of creative cultural occupations and industries captured by formal statistics are still local economy in relatively small, the growth trend is significant. While the cultural economy will not immediately transform the local Dysart et al, it is economy in Dysart et al, it is contributing in a significant way to diversifying that economy making it more resilient and less contributing in a dependent on a small number of industries. significant way to diversifying that The above cultural sector analysis provides insights into strengths and trends in the sector that can be targeted for futher economy making support and development. The lack of cultural support occupations may be partly accounted for by the number of it more resilient individual local artists and craftspeople who have settled in the area. One consideration is whether the lack of cultural and less support occupations could act to discourage the growth of small creative cultural enterprises. dependent on a There are very concrete ways in which Dysart et al can assist in these economic activities. These are occupations and small number of industries that can be fostered through initiatives to encourage small business development and workforce development industries. in the creative cultural sector. The final municipal cultural plan will make recommendations related to such actions and initiatives.

Page 189 of 364 While this analysis has provided statistical insight based on available data, there is a need to supplement this with local sources of information. The cultural mapping project undertaken over the past year is an important source of this additional information.

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5 Community Consultation 5.1 Interview Summary

Approximately 40 stakeholder interviews were conducted with a variety of individuals representing a diversity of community interests:

. Municipal Council – all members of Council were interviewed; . Cultural sector – representatives drawn from a wide range of cultural disciplines and activities; . Business community – representatives from the Chamber of Commerce, Haliburton County Development Corporation, Haliburton Creative Business Incubator; . Educational sector – representing primary, secondary and post-secondary school interests; . Social agencies – dealing with social issues and challenges in the community; and . Natural and cultural heritage interests. Interview guides were distributed to each participant in advance of the interview. Each interview lasted between 30-60 The creative minutes. A considerable degree of agreement and consensus on many issues was observed across the various cultural industries interviews. The following were important recurring themes drawn from this phase of the community engagement process. combined with growing cultural 1. Economic Development Challenges and Opportunities tourism have The Municipality of Dysart et al suffers from many economic challenges related to the decline in traditional resource- great potential for based industries that have contributed historically to high levels of unemployment. A large number of seasonal residents strengthening the bring money into the community but only for a limited number of months of the year. Reliance on seasonal residents and local economy. tourism does not translate into year-round employment in higher paying knowledge-based jobs. The creative cultural However, the industries combined with growing cultural tourism hold great potential for strengthening the local economy. However, the economic economic significance and potential of culture is not widely understood. significance of Page 190 of 364 Many cited the successful work of the Haliburton County Development Corporation in understanding and promoting the culture is not importance of the cultural and broader creative economy. Other specific points raised in interviews included the following. widely understood. . Better coordination of economic development efforts is needed. Coordination would be greatly enhanced if the Chamber of Commerce, Business Enterprise Centre, CFDC and Creative Business Incubator all sharing the same space. The example of Elgin County where such shared facilities exist was cited as a success story to be emulated.

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. There is no integrated economic development strategy for the municipality. Some expressed the view that the municipal cultural plan could serve to demonstrate the value of such a strategy. . More effective division of responsibilities and coordination in economic development between the County and local municipalities was raised. There is some indication that the County is rethinking its economic development role and function. . Many drew attention to the importance of downtown revitalization in strengthening the local economy and applauded the major capital investment the Municipality was making in the Village of Haliburton downtown. 2. Socioeconomic Barriers and Challenges While a great deal of attention in the interviews was given over to the economic opportunities associated with cultural Seniors and development, there was also considerable attention to the social challenges facing the community particularly in terms of youth were felt to unemployment and poverty. be groups requiring greater Seniors and youth were felt to be groups requiring greater attention, particularly related to issues of access – both attention physical access (getting to events or activity) and financial access (the cost of performances or activities). particularly Other specific points identified included: related to issues of access – both . Lack of children's programming - while the programs of the Haliburton School of The Arts – Fleming College Campus were applauded, some expressed the view that the cost of these programs was too high for many youth and seniors. physical access (getting to events . Related to issues of access there is also a need to combat the image of elitism within the arts community that or activity) and alienates some segments of the community. The strong Artists in the Schools program is a good example of the work currently being done to foster greater understanding of the arts as well as introducing youth in the community to financial access potential employment opportunities in the arts and cultural industries. (the cost of performances or 3. Extraordinary Levels of Talent and Cultural Activity activities). One of the Municipality’s key strengths and competitive advantages in attracting new residents and businesses is the extraordinary level of artistic talent and the breadth and depth of cultural groups and activities. One ‘downside’ to this Page 191 of 364 volume of activity related to the need for stronger coordination. It was also felt that some in the community took the success and level of activity for granted and there was a need for better promotion and profiling of the richness of what is happening. . One individual interviewed commented: "there is a strong nucleus of artists and talent across many disciplines; a critical mass of artists and arts activity is now in place; an artist community is forming where and there is a larger sense of shared interest across disciplines – this hasn’t been the case to the same degree in the past".

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4. Supportive Municipal Leadership Dysart et al has an extremely vibrant arts and cultural community that has grown organically over the years supported by many dedicated and passionate volunteers. Launching the municipal cultural plan and support for the cultural mapping There was a project were seen to be extremely positive signs on the part of many interviewees regarding the Municipality’s interest feeling and engagement with cultural development in the community. There was a feeling expressed by many that Council’s expressed by appreciation of the importance of culture to economic development and community well-being had increased significantly many of those over several years. Positive steps identified signalling the Municipality’s interest and past commitments to culture in the interviewed that community included: Council’s appreciation of . The purchase and development of land for Head Lake Park; the importance . The conveyance of land to Fleming College for the construction of the new College campus. The purchase of land for of culture to road purposes and construction of the access road to the new College campus. Finally, the provision of municipal economic services for the new campus; development . Renovations to the Rails End Gallery and Arts Centre; and community . Renovations to the Haliburton Highlands Museum; well-being was . Support for the development of the new library and the wider library system in conjunction with the County; increasing . Streetscape upgrade to York Street and Highland Street (currently in process); and, . Engagement with the county-wide municipal cultural mapping activities; 5. Connecting Natural and Cultural Assets The natural assets and landscape of the area are breath-taking and identified repeatedly as among the area’s most important assets and attractors. The natural environment has been a magnet for many of the artists and artisans drawn to the area over many years, as well as a defining characteristic of the identity of the community. It was felt greater efforts could be made to connect the arts, culture and heritage to the natural assets of the region. The County of Haliburton’s brand - ‘A Natural Work of Art’ represents a strong start in this regard.

Page 192 of 364 Specific suggestions included: . New festivals, events or programs should focus on reinforcing these connections; . Among the most frequently cited natural heritage assets identified were the Hiking Festival, the trails system, Haliburton Forest and the Wolf Centre.

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6. Most Important Cultural Resources One interview question asked people to identify what they felt to be the most important cultural resources in the community. The following were the most frequently cited answers, in order of frequency: . People and Talent – many artists across a range of disciplines, together with an active and dedicated volunteer base. . The Haliburton School of The Arts – Fleming College Campus – a huge asset to the community that attracts individuals year-round and stimulates economic activity. . Northern Lights Pavilion For the Performing Arts – an important asset for the performing arts community and an innovative partnership with the high school. . Arts Council Haliburton Highlands – many commented on how effective the Council was in providing support for arts community. . The Rails End Gallery and Art Center - a treasure for the visual arts and broader community – with strong programs and well run from a business perspective.. . Festivals - including Dusk Dance, Haliburton Arts and Crafts Festival etc. – these work to connect the community while also attracting visitors and tourists and stimulating economic development . The Haliburton County Public Library system – while the new building is a great asset and addition to the community, people drew attention to the wider library network. . Canoe FM – this strong community radio station promotes arts and cultural activity and opportunities and plays a role in reinforcing a sense of community in Dysart et al. . A vibrant downtown core – while citing challenges currently confronting the Village of Haliburton downtown in terms of maintaining businesses etc. a vibrant downtown was cited as an important cultural resource. Marketing and 7. Marketing and Promotion promotion should Another strong theme in the interviews was the need for greater investment and coordination of marketing and promotion. focus on the Some felt that Muskoka and the Kawarthas were being better promoted and marketed than Haliburton. Marketing and overall quality of promotion should focus on the overall quality of life and amenities in the community (including its strong arts and culture life and amenities Page 193 of 364 offerings) combined with its natural beauty. in the community (including its . Stronger marketing is not only important to attracting larger numbers of tourists but to attracting new year-round strong arts and residents and businesses. culture offerings) . Haliburton Village and Dysart et al must be marketed as year-round destinations. combined with its . The Municipality’s website was felt to need a major overhaul and upgrading. natural beauty.

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8. Strong Volunteerism and Community Engagement Everyone commented on the strong culture of volunteerism and civic engagement as one of the community’s most important assets. However, there were also some concerns expressed about the future of this essential resource. It was suggested that a tremendous weight of responsibility had fallen to a relatively small group of people over many years and these individuals could not be expected to sustain this level of activity. Some concern was expressed about succession Everyone planning and the ability of the community to recruit another generation of volunteer leadership. Others felt that there were commented on new residents in the community (many of whom were relatively young retirees) who had time and talent to contribute, but the strong spirit of that a more concerted effort was needed to engage these individuals. Other issues that arose related to volunteerism and volunteerism and community engagement included: civic engagement . A challenge faced by the community (and Council) was bridging and balancing the interests of what one interviewee as one of the referred to as the ‘two communities.’ The first community is made up of those longstanding residents, many linked to community’s the ‘old economy’ in forestry. The second community was made up of newer residents, many connected with the arts most important and culture community. Many of these individuals brought with them views associated more with the ‘new economy’ in assets. Dysart et al based more on culture and tourism; and, . It was noted that a third community of cottagers and seasonal residents existed. 9. Stronger Coordination of Groups and Activities One of the strongest and most consistent messages heard across all interviews was the need for cultural activity to be better coordinated. The problem was seen not so much as a lack of collaboration (indeed many individuals are involved in more than one organization lending support for inter-organizational collaboration) but a lack of overall coordination resulting in wasted time and resources. One opportunity related to improved coordination relates to funding opportunities. Stronger coordination (including measures to be recommended through the municipal cultural plan) would increase the potential for government funding for overarching projects or initiatives that would benefit all organizations. If funding for coordinated initiatives or activities was secured from other levels of government, it was felt the Municipality would be more inclined to contribute to these Page 194 of 364 initiatives. Contributions to joint projects were seen as preferable to Council as responding to large numbers of requests from many groups for relatively small amounts of money. Several individuals commented on the need for some sort of governance structure to support ongoing communication and relationship building across a wide range of interests and stakeholders needed to support and advance cultural development – i.e., the Municipality, cultural groups, business, social service agencies, schools, etc.. Other opportunities for greater coordination included:

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Report. 1. Dysart Municipal Cultural Plan, Key Findings and Directions

. A collective voice for advocacy; . A coordinated box office and ticketing; . Avoiding events being scheduled on the same date; . Opportunities to share financial risk. Innovative approaches to addressing this need are already being executed by the Haliburton Co-op that have developed risk mitigation mechanisms to support organizations and individual artists. . A continuously updated and comprehensive calendar of events; and, . One of the most important roles it was felt the Municipality can play is one of facilitation – facilitating stronger promotion of cultural activity and stronger communication among groups in the cultural community. 10. Cultural Facilities Most felt that Dysart et al enjoyed a wealth of cultural facilities that are the envy of many communities. Among those most There is a need frequently cited were The Haliburton School of The Arts – Fleming College Campus and the Northern Lights Pavilion. The for affordable need for a new student residence for the College was raised as a step that would attract more students and generate facilities and significant economic benefits for the community. While the Northern Lights Pavilion was acknowledged as an innovative community partnership between the community and the school board, it was also noted that the partnership did result in logistical space for challenges and barriers to use of the facility throughout the year. rehearsals, performances, Many pointed to the need for affordable facilities and community space for rehearsals, performances, classes and gatherings. There was discussion regarding a new community and recreation centre. Some felt this was a valuable classes and investment (especially if it could include some space or facilities that supported the arts). Others felt it was too big and gatherings. ambitious facility given the size and resources in the community and that investments in smaller spaces would be a wiser investment and of more value to the cultural sector. Other issues and opportunities raised related to cultural facilities included: . The abandoned cinema on main street should be reclaimed as an arts centre; . The new library building opened in 2009 was cited as a huge success that has doubled circulation since opening. The

Page 195 of 364 new library was described not just as a new building but one that brought a wider and innovative range of programs, many involving use of new technologies enabling access to books and materials at a distance (important in the large geographic area of Haliburton County); . There was a need identified for places in the community where activity and performances could take place more spontaneously with fewer bureaucratic demands and requirements.

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Report. 1. Dysart Municipal Cultural Plan, Key Findings and Directions

11. Stronger Attention and Focus on Heritage It is important to While the arts and culture receive a great deal of attention in the community, there is much less focus placed on heritage. bring to life It is important to bring to life stories about the community's past as well as its present to fully express and develop Dysart stories about the et al's identity. The Haliburton region was a sacred place for the Aboriginal peoples and there is a strong and interesting community’s past history of settlers in the area and that should be better understood and appreciated. The history of lumbering, the railway and the Donald Chemical Plant are a few examples of other important historical themes that should be explored and as well as its highlighted more often. present to fully express and Other issues emerging from interviews included: develop Dysart's . Preservation of historic buildings in the community has suffered due to a fear among residents that designation would identity. lead to infringements or restrictions on property rights (that need not be the case).

5.2 Visioning

On January 19th 2012, over 50 stakeholders participated in a community Visioning Event that took place in the Great Hall at the Haliburton School of The Arts - Fleming College Campus. During this session, roundtables of stakeholders took part in facilitated dialogue reflecting on four key questions about creating a vision for Dysart et al's municipal cultural plan.

Question 1: What are the 5 most important cultural assets in the community? As was seen in both the interview process and the online survey, Dysart et al has a rich and diverse array of cultural assets throughout the community. Many of the eight roundtables chose similar assets but there were also some divergences. The list below incorporates the 8 most prevalent responses to this question. Haliburton School of The Arts - Fleming College Campus - has been recognized throughout the consultation process

Page 196 of 364 as having a dramatically positive impact on the cultural and economic fabric of the community and has been observed as a keystone for the cultural community in the area. Stakeholders commented that the schools contribution to the arts community through the attraction of students is unparalleled. Many also commented that the Sculpture Forest is a draw to the community. Dysart et al is quite unique in its positioning of having a renowned arts college in the community. The Municipality and the community were urged to continue to work together with the College to develop a strong partnership and leverage this uniqueness more fully. This partnership has been extremely successful in the past with the Municipality providing the land, appropriate servicing and road access to the campus.

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Report. 1. Dysart Municipal Cultural Plan, Key Findings and Directions

Churches – Participants noted the importance of churches as social gathering places as well as important facilities currently being used by many in the arts community as performance space and rehearsal space. Galleries - Due to the amazing concentration of artists and artisans in the area a plethora of galleries, both public and "Dysart: There's private, have been established and were highlighted as a key asset to the community. Particularly highlighted was the an art in living importance of the Rails End Gallery and the work they do in promoting local artists and artisans. here!" Hockey/sports recreation - Recreational opportunities are in abundance in Dysart et al and participants highlighted the importance of continuing to invest in the recreational opportunities for children and youth. Many in the community highlighted the importance of the local hockey arena and hockey culture in bringing the community together. Dysart et al has a very strong record of producing high quality athletes and takes great pride in showcasing this. Many commented on the need for better recreational facilities. Some commented that the state of the hockey arena is an embarrassment for the community and that investing in upgrading the facility or building a new community centre with recreational uses is needed. There was discussion related to the need for an indoor pool facility being planned and hopes that this facility would also provide space for rehearsals and meetings for local arts organizations and groups. Local Media - The community's local media was highlighted again and again as a key asset of Dysart et al. When many small communities are losing their local media, Dysart et al's local media has grown in recent years. Because of Canoe FM, Moose FM and local newspapers the community is better informed on local issues, opportunities and challenges. Local media is a great asset in building an engaged and informed community. Library - The new library in the Village of Haliburton is a hub of community activity not only because of the programming for families and seniors that is available but also because it has one of the few meetings rooms available in the community. The library in the Village is only one-part of a county-wide library system also cited as important. The Museum - The Haliburton Museum was also identified as a key asset that adds to the cultural fabric of the community. Musicians/Performing Arts - Dysart et al has a plethora of talented musicians and performers in the community. The

Page 197 of 364 Folk Society was identified as a key asset within the musical community. Canoe FM was cited for helping promote local musicians and events that are happening throughout the area. The performing arts in the community including both dance and drama were also highlighted as extremely important contributors to the local cultural community. Performances such as the Dusk Dance, the Haliburton Summer Theatre Festival and the Nutcracker are well attended each year and work to further promotes Dysart et al as an artistic destination and centre.

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Report. 1. Dysart Municipal Cultural Plan, Key Findings and Directions

Question 2: Write a short phrase that describes your vision for a culturally rich Dysart et al. Each group was asked to develop a short phrase or list key words that they felt best described their vision of a culturally "Through multi- rich Dysart et al. Below the responses are listed in no particular order: sectoral . "Through multi-sectoral collaboration Dysart et al will create a culturally rich, healthy, sustainable, vibrant community collaboration for all." Dysart et al will . "Other words to include possibly are: inclusive, innovative, prosperity, economic benefit, quality of life, diversity, create a respectful and progressive." culturally rich, healthy, . "To promote and sustain the natural, historic and artistic." sustainable, . "To promote and sustain a thriving culturally rich community which builds the economy and respects our heritage." vibrant community for . "Leaders and the community working together to cultivate, sustain and share our diverse cultural assets and all." potential." . "Keywords that describe our vision include: synergy, communication and awareness." . "Where creativity, nature and business work together for a healthy community." The municipality . "To create an affordable, welcoming, accessible, diverse and collaborative social culture for all ages and abilities as a desirable destination." should build on past actions and . "Keywords that describe our vision include: creative, healthy, vibrant, spirit, connectedness, inclusive, visible assume a stronger presence of cultural and heritage on our streets throughout the municipality." leadership role in . "A culturally rich Dysart et al is recognizable for its setting in the landscape. it has an image that supports economic cultural growth. The flow of money and people is reflected in this image and its aesthetic." development as an important . "Dysart: There's an art in living here!" source of Page 198 of 364 economic development in Question 3: What are some 'big ideas' or strategies needed to advance this vision? What would the the community. top 5 priorities be? To inform the development of strategies and actions to be included in the final municipal cultural plan, each group was asked to identify major ideas or strategies to advance the vision and cultural development in Dysart et al. The following themes have been identified drawing from the input of each group.

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Report. 1. Dysart Municipal Cultural Plan, Key Findings and Directions

1. The Municipality’s role and support for cultural development: There was a strong call for the Municipality to sustain and potentially expand its leadership role in support of cultural development. The Municipality’s initiative in undertaking the municipal cultural plan and its support for the cultural mapping project were seen as positive steps indicting interest and commitment. There was a call to build on these actions. Among the actions identified for action by the Municipality were the following; . Creating a multi-sectoral leadership group or committee to support the implementation of the municipal cultural plan and ongoing cultural development; . Providing additional municipal staff resources to help facilitate and strengthen communication and collaboration within the cultural community; . Developing a strong marketing plan/communications plan to promote culture and attract visitors and new residents to the municipality; . Playing a leadership role in promoting the development of a regional cultural plan and/or joint strategies between municipalities in Haliburton County; it was acknowledged this would require clarification of the respective roles of municipalities and the County; . Developing innovative zoning that includes the creative of "cultural" or "creative" clusters in the municipality; and . Establishing a new municipal website with a more contemporary feel and new features and social media tools to develop Dysart et al's image and promote it as an important cultural and broader tourism destination. 2. Central coordination of active organizations and volunteers Coordination is a key area of action that has emerged across all engagement activity. The active volunteer base and the breadth and scope of cultural activity were seen as tremendous assets, but ones which would benefit from stronger coordination. Specific areas of coordination identified included better coordination of events, management of volunteers, funding and support. The roundtables had specific suggestions and strategies that could be introduced to assist in this

Page 199 of 364 coordination:

. Hire a facilitator at the municipal or county level that works with cultural groups and facilitates communication as well as coordination of events, volunteers, funding, etc.; . Develop an online community calendar or tool to allow organizations to anticipate and plan for upcoming events (and avoid overlapping dates); . Centrally coordinate volunteers through both an online portal and potential staff person; and

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Report. 1. Dysart Municipal Cultural Plan, Key Findings and Directions

. Create a comprehensive inventory of current and potential cultural opportunities and challenges 3. Develop the local creative cultural sector All participants at the event understood and appreciated that the creative cultural sector is growing. However, there was Stakeholders scepticism among some groups related to the economic benefit of these activities. Stakeholders want to better want to better understand and measure the economic impact of the cultural sector in the municipality and to better understand how understand and these impacts could be enhanced through local initiatives. Strategies identified by the roundtables included: measure the . Develop incentive programs such as a Community Improvement Plan to revive the downtown business section; economic impact of the cultural . Customer service and BIA initiatives should continue to be developed and implemented; sector in the . Adapt tourism and cultural products to meeting changing needs and priorities – e.g., climate change will impact Municipality and tourism patterns; to better understand how . Encourage and support ‘buy local’ initiatives; these impacts . Develop an ambassador program for local business (which is already a County program); and could be enhanced . Improve community infrastructure including roads, water and sewer. through local 4. Youth retention initiatives. Youth retention remains a key concern and challenge in Dysart et al. Due to the lack of growth and jobs in the area many young people leave the community after completing high school. Roundtables had a variety of ideas to help retain but also attract young people to the community: . Entrepreneurship programming that would allow youth to develop skills and small businesses within the community; . Create accessible, affordable, multi-purpose community indoor space as well as programming geared towards children and youth; Page 200 of 364 . Create meeting places that create opportunities for creativity and collaboration for all ages; . Better promote current opportunities for youth and newcomers; and . Work to improve local affordable public transportation that would allow youth the opportunity to participate in programs throughout their community.

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Report. 1. Dysart Municipal Cultural Plan, Key Findings and Directions

5. Planning for the future A new theme that emerged from discussions at the visioning event was that of the many changes occurring in the environment related to a range of issues that must be accounted for in moving forward with any plan. Examples cited included changing consumer patterns, climate change and increasing costs of energy. It was felt these changes would impact many facets of community life and the local economy – including tourism. Specific issues identified included: . A stronger focus on Green Energy initiatives; and . Begin planning for changes in tourist consumer pattern change (later and shorter seasons for snowmobilers, longer cottager season) - What do these changing patterns mean for Dysart et al?

Overall Question 4: What are some of the signs that we're moving in the right direction? participants felt that the fact that Overall participants felt that the fact that the leadership demonstrated by the Municipality of Dysart et al initiating the the leadership development of the municipal cultural plan is an extremely important sign that the community is moving in the right direction. Other key signs identified include: demonstrated by the Municipality . The huge volunteer base that demonstrates commitment to the community; of Dysart et al . Growth in the creative cultural sector (that was highlighted in the presentation at the beginning of the meeting); initiating the development of . The diversification in social and economic opportunities that have emerged in recent years in the community; the municipal . The level of community participation throughout the municipal cultural planning engagement process (e.g., the cultural plan is an number of survey responses); extremely important sign . The awareness of Dysart et al as a creative hub is growing outside of the community. that the community is

Page 201 of 364 moving in the 5.3 Survey Results right direction.

In order to engage a wide variety of individuals in the community (particularly those that might not be inclined to attend community meetings) an online survey was developed. This survey was also made available in hard copy form in various places in the community including the municipal office and the library.

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Report. 1. Dysart Municipal Cultural Plan, Key Findings and Directions

In total, 173 respondents completed the survey, which shows an extraordinary level of community engagement and commitment to cultural planning and development in Dysart et al. While it is impossible to capture the breadth and richness of all these responses, the following summary identifies recurring or frequent themes in survey responses. Many issues identified in survey responses reiterated points made in other facets of the engagement process and have not all been repeated and reported on in this section.

Question 1: When you think of Dysart, what is the first thing that comes to mind? Dysart et al is located in one of the most beautiful regions in Ontario and this was a key theme highlighted by a majority of respondents. Many stakeholders pointed to the natural landscape and the many lakes in the area as key assets that are Beyond the fundamental to the identity of the community. natural environment and . Head Lake was frequently identified specifically as a cornerstone of community identity. assets, the . Other lakes and rivers were also identified as were trails throughout the area and the Haliburton Forest. dynamic arts community was Beyond the natural environment and assets, the dynamic arts community was identified as an essential part of the identified as an community's identity. Respondents highlighted the variety of performers, artists and artisans in the area and the value these people and their talent bring to the community. Among the most frequently cited specific cultural assets were the essential part of Northern Lights Pavilion and the Rails End Gallery. the community's identity. A handful of responses highlighted the poverty in the area as a key attribute of Dysart et al. These responses are consistent with input throughout all the engagement processes that identified the natural beauty and vibrant arts community as defining features, while also commenting on the economic challenges and exodus of the community's youth because of lack of employment opportunities.

Question 2: What are the three most important tangible cultural resources for you (e.g. places,

Page 202 of 364 facilities, heritage sites, festivals or cultural businesses or enterprises - this can be anything you consider a cultural resource)? Responses to this question can be clustered in three categories: facilities, festivals and natural heritage. . Facilities: In terms of facilities the asset most routinely highlighted were: the Haliburton School of The Arts - Fleming College Campus, Haliburton Highlands Museum, Northern Lights Pavilion, Community Centre, Rails End Gallery. The recent investment, county-wide, in the library system has been highlighted as a key strength and asset to the

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Report. 1. Dysart Municipal Cultural Plan, Key Findings and Directions

community. The new library in Haliburton is a hub of community activity not only because of the programming for families and seniors that is available but also because it has one of the few meetings rooms available in the community. The Haliburton Museum was also identified as a key asset. Many commented that the community trusts the museum with family heirlooms and treasures and understand that the museum works diligently to preserve and promote an understanding of the community’s past and present. . Festivals and Events: Many commented on the rich number and variety of festivals and events that occur throughout the year, but particularly in the summer months. There were many particular events mentioned by respondents, some of the most popular include: . Highland Arts and Craft Festival; . Dusk Dances; . Haliburton County Studio Tour; . The Highlands Opera Studio; Dysart et al is fortunate to be . The Nutcracker; and located in one of . Midnight Madness the most beautiful These festivals and events work to develop a sense of community and celebration in Dysart et al. Challenges related landscapes in to festivals and events were also highlighted including the repetitive nature of many of the events, the overlap of Ontario. The events throughout the summer months and the lack of public facilities including bathrooms at many of the events. environment has

drawn many . Natural Heritage: - The importance of the natural environment has also been a powerful theme throughout the creative consultation process. Dysart et al is fortunate to be located in one of the most beautiful landscapes in Ontario close to Algonquin Park as well as the Muskokas. The environment has drawn many creative individuals to the area and has individuals to the been used as a muse by many within the artistic community. However, the natural environment has also been a area and has Page 203 of 364 challenge in many respects. Due to the beauty of the region, tourism based largely around summertime cottagers has been used as a taken off. The employment and money brought into the community during the peak 8 weeks of the season is muse by many temporary and forces a bottleneck of events to occur in a very short amount of time. By attracting people to the area within the artistic to enjoy all that nature has to provide throughout the year (snowmobiling and skiing in the winter, fishing and hunting community. in the fall, etc.). Dysart et al can leverage this asset in a fuller and more sustainable manner.

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Report. 1. Dysart Municipal Cultural Plan, Key Findings and Directions

Question 3: What are the three most important intangible cultural resources (e.g. stories or traditions or achievements) that say something important about the unique identity of the community? Overall, there was a high level of agreement among all of the respondents that answered this question. Although many intangible assets were identified, five overarching themes can be distilled. These include: the settlement history of the region, the natural landscape, the high level of engagement and volunteerism in the community, the welcoming and openness of the community in general and the arts community in particular, and the tradition of hunting and fishing in the area. In terms of the settlement history of the region many respondents highlighted that the historical settlement patterns and the struggle to develop sustainable communities based on farming and forestry are defining stories that have shaped the identity of the community. The stories of struggle, perseverance and living in harmony with the natural world of the past still play a pivotal role in the way local people live today. A large number The natural world played a significant role in the settlement patterns of the past and present due to the topography of the of respondents region as well as the large number of lakes in the area. This meant that the settlement and road patterns throughout the noted that the region were (of necessity) disjointed creating clusters of distinct communities. history of hunting The respondents also highlighted the high levels of engagement and community volunteerism in the community as a and fishing in the tremendously significant component of the community's identity. The arts and cultural community in Dysart et al is built on community is an the extraordinary efforts of volunteers that work diligently to develop and promote the arts and the community as-a-whole. extremely Also, a large number of respondents noted that the history of hunting and fishing in the community is an extremely important story important story and contributor to the community’s identity. Although often overlooked when discussing the arts and and contributor culture, the importance of hunting and fishing have played a huge role in shaping the culture of the area, as well as to the attracting tourists and visitors to the region each year. By continuing to promote an understand that these activities have community’s been important and defining elements of the cultural fabric of Dysart et al the community can begin to leverage all of its identity assets to their fullest advantage.

Page 204 of 364 Question 4: When you are hosting a guest who has never visited the area, what aspects of the municipality or the wider region do you most want them to see? Generally respondents commented that they introduce visitors to a variety of natural assets including a variety of lakes in the area including Head Lake, Haliburton Forest and especially the Canopy Tour and the Wolf Centre. Other assets identified included: Fleming College - Haliburton School of The Arts; Glebe Park; Skyline Park; a variety of public beaches; the Sculpture Forest; the variety of other trails in the area; and Waverly Brooke Farm. It was noted that many of

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Report. 1. Dysart Municipal Cultural Plan, Key Findings and Directions

There were also the cottager/seasonal population come purely to be at their cottage and are frequently not motivated to show visitors a number of assets in the wider community. respondents Among the cultural assets identified most frequently in responses to this question were the following: local galleries who also including the Rails End Gallery and the Ethel Curry Gallery; the Studio Tour; the Arts and Crafts Festival; participating in a highlighted the variety of courses through the Haliburton School of The Arts, among others. Many respondents commented that people growing local want to visit the area in order to purchase the work of artists or artisans. food culture in A number of respondents highlighted the growing local food culture in the area and the ability to enjoy local food and the area and the interesting restaurants. The restaurant and local food movement was seen as important to both visitors and local ability to enjoy residents. There is important growth occurring in the artisan food movement and this could easily be coupled with cultural local food and resources and activities to fuel increased tourism. interesting restaurants in The unique history of the area was also cited as an important asset to be profiled for visitors. Specific activities included historic tours include visits to local ghost town sites, local churches and the Haliburton Museum. the area.

Question 5: Are there cultural facilities or opportunities you feel are not currently available in Dysart et al that would add to its cultural vitality? Respondents were extremely pleased with the number of galleries and studios in the area. Many respondents commented that the Rails End Gallery is a hugely important asset to the arts community as well acting as an informal hub of information during the tourist season. Respondents felt that a community centre is a vital missing link in the community as a whole as well for the arts and cultural community. Many noted that there is a general lack of available and affordable space within the community including space for: recreational clubs/events, rehearsal space, performance space, meeting rooms, children and youth programming and community events. Stakeholders have a variety of opinions on what this facility should include:

Recreational facilities;

Page 205 of 364 . . Studio space for practicing artists, affordable meeting space for community organizations; . Visitor centre; and . Cultural resource centre. Other respondents commented on the need for more quality programs provided to children and youth and on the need for expanded museum facilities and programs.

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Report. 1. Dysart Municipal Cultural Plan, Key Findings and Directions

A major detriment Question 6: Identify 5 key words that should be reflected in a vision statement for the municipal to Dysart et al's cultural plan. potential growth is There was an extremely diverse array of words identified in response to this question. The top five responses include: the lack of youth retention by 1. Accessibility; incorporating 2. Inspire; possible 3. Creative/create; recreational, cultural and artistic 4. Nature/natural; and programming into 5. Sustain/sustainable. community programming and Although these five words were the five most popular, other strong and frequently mentioned words included: developing a . Diversity sense of community identity . Welcoming for children and . Beauty youth better retention can be . Unforgettable facilitated. . Empower . Transform . Community.

Page 206 of 364 Question 7: What should be the priorities for the plan? What are the 5 big ideas or strategies that would advance the vision and principles? The following were frequently recurring ideas and priorities identified. 1. Retain and Attract Human Capital: It is important for the Municipality of Dysart et al to actively attract and retain residents and newcomers in order to sustain and grow the local economy. Youth in the region must be engaged throughout the decision-making process as a way of

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Report. 1. Dysart Municipal Cultural Plan, Key Findings and Directions

creating a sense of ownership and investment in the community. Many of the respondents noted that a huge draw for Dysart et al is the growing arts community and the relative affordability of the cost of living. By continuing to develop the local economy that allows for sustainable work and year-round employment Dysart et al can attract young families and new residents to build a stronger and more vibrant year-round economy. 2. Coordination of resources in the cultural community: Respondents throughout the community consultation process have underscored the need for better efficient and effective use of resources within the cultural community through enhanced coordination of activity. Increasing communication among the various cultural groups and activities and by utilizing new methods of organization including social media was identified as an important strategy to support stronger coordination. As cited in other parts of the consultation process, specific issues identified included better coordination and scheduling of festivals and events as well as stronger management and support of volunteers. 3. Understand and highlight the relationship between culture/recreation/natural heritage in Dysart et al: Many of the Many respondents noted the importance of understanding and reaffirming the connection between Dysart et al's natural respondents heritage, its recreational assets, and the rich culture of the area. Some respondents noted that the arts are often held up noted the as defining component of the cultural life of the community but that there must be a wider perspective that acknowledges importance of and highlights the importance of snowmobiling, hunting, fishing, trails, food, maple syrup and logging as essential understanding components of this cultural life. By better understanding the interconnections among a wide variety of assets and and affirming resources in Dysart et al a more complete and attractive depiction of the community can be developed and a more the connection compelling community narrative can be told. between Dysart 4. Provide support to the cultural community: et al's natural As in other consultation activity, many respondents called on the Municipality to be an active and engaged partner in heritage, its advancing cultural development in the community. They commented that the Municipality could play an important recreational leadership role in economic development, particularly as it relates to growth in the cultural and broader creative economy. assets, and the Specific areas and actions identified that called out for municipal leadership included: rich culture of the area

Page 207 of 364 . Developing a cultural committee that brings together cultural organizations with the Municipality to share information and communicate effectively; . Market the community throughout the province as a haven for artists and artisans; and . Work with the local arts community to develop innovative solutions to particular challenges faced by the sector.

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Report. 1. Dysart Municipal Cultural Plan, Key Findings and Directions

5. Increase the accessibility of the arts and cultural experience in Dysart et al: Many survey respondents noted that there seems to be a divide between the arts and cultural community and the residents of the area. It was felt that very few long-time residents take part in arts and cultural programming or activity. One issue of accessibility routinely highlighted throughout the survey was lack of adequate programming for children and youth. There are currently programs that are combating the issue of accessibility including the Artists in the School program that welcomes artists from the area into local classrooms to teach and share their passion for the arts. Page 208 of 364

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6 SWOT Analysis This summary table captures the main points of the SWOT analysis synthesizing findings and analysis to date, and defining the context within which draft Strategic Directions have been formulated.

FIGURE 14: SWOT SUMMARY

Strengths Weaknesses

. High levels of youth unemployment (higher than . A planning context that acknowledges the importance Haliburton County and the province) of the arts, culture and heritage to economic Insufficient (but growing) understanding of the prosperity and community well-being . economic importance and potential of culture across . Significant population growth – considerably higher the community than both Haliburton County and the overall While there is a high percentage of core creative provincial average . cultural occupations, there is a significantly lower . Higher levels of post-secondary education than percentage of cultural support occupations (e.g., County or provincial averages managers and technicians) . Higher percentage of ‘creative class’ employment . While tourism brings many economic benefits it also than Haliburton County (although slightly below the contributes to seasonal, often lower paying service Provincial average) industry jobs; this must be complemented by jobs in . Significant growth in creative cultural occupations creative industries which generally speaking deliver between 2001 and 2006 with cultural jobs as a higher paying year-round jobs percentage of total employment far higher in Dysart . Lack of an integrated economic development strategy et al (5.15%) than for the province as a whole (2.1%) for the municipality Continued growth in creative cultural industries Page 209 of 364 . . Lack of coordination among the various business and between 2007 and 2010 while the overall number of economic development agencies in the community businesses in Dysart et al fell during this same period . A somewhat ‘divided’ community between long-time . Quality and appeal of the natural environment as a residents, the more recent influx of residents magnet for new residents and tourists connected with the arts community, and seasonal . Exceptionally strong concentration of arts and cultural residents – some sense this is exacerbated by groups and activities – and a growing sense of a perceptions of elitism in the arts

50 Millier Dickinson Blais: Municipality of Dysart et al. Municipal Cultural Plan – Key Findings and Directions Report

Report. 1. Dysart Municipal Cultural Plan, Key Findings and Directions

collective cultural sector (that has not always been . Lack of coordination among cultural groups and the case) activities . Major ‘anchor’ cultural facilities/institutions including: . While encouraged by support for the development of Haliburton School of The Arts – Fleming College; the municipal cultural plan, a belief that the Haliburton Arts Council; Northern Lights Pavilion; Municipality has not played as strong a leadership Rails End Gallery; Canoe FM, among others role as is needed to advance cultural development in . Strong base of festivals well attended by the the community community and tourists . Rising concern about ‘succession planning’ for . Strength of the library volunteers that have played key leadership roles in . Strong engagement and volunteers support for the community for many years cultural activities . Low levels of youth engagement and insufficient . Trails, walkways and parks connect the community range of affordable cultural programs for youth and offer places for cultural activities . Perceived need for additional small-scale performing . A growing awareness of the benefits of finding arts space and venue linkages and synergies between natural and cultural . Inadequate attention on heritage assets and the rich assets and amenities to promote the area history of the community . Current capital investments in downtown revitalization in the Village of Haliburton . The Strength of the relationship between the Municipal leadership and the College administration Opportunities Threats

. A community facing serious economic and social . Define a clear role for the Municipality and strengthen challenges its capacity to play a leadership role in cultural The Municipality of Dysart et al facing major financial development through better integration of culture into . constraints and pressures to address these pressing planning and decision-making and potentially as a Page 210 of 364 challenges – this acting as a barrier to increased facilitator of activity and communication (including a investment in culture stronger website) Continued under appreciation of the economic . Establishing ongoing partnership mechanism to . importance of culture undermining case for increased support collaboration between the municipality and its investment and support cultural, business and community partners

. Strengthening coordination among cultural groups leading to a stronger and more sustainable cultural

51 Millier Dickinson Blais: Municipality of Dysart et al. Municipal Cultural Plan – Key Findings and Directions Report

Report. 1. Dysart Municipal Cultural Plan, Key Findings and Directions

sector . Potential for increased government funding from provincial ministries or agencies for collective project and initiatives addressing cultural sector needs (to be identified through the municipal cultural plan) . Engaging younger volunteers and volunteer leadership from more recent residents . Enhancing collective marketing and promotion initiatives for culture . Support and grow creative cultural businesses and enterprises . Build a network between cultural organizations and businesses to increase collaboration and access to resources . Build on the success of events/festivals and extend economic impact – consider the possibility of a new signature festival focused on connecting the area's natural and cultural assets . Capture the stories of people in the community to build a stronger sense of shared identity and civic pride . The potential to build a residence connected with the Haliburton School of The Arts – Fleming College Campus that would bring major economic benefit to the community.

Page 211 of 364

52 Millier Dickinson Blais: Municipality of Dysart et al. Municipal Cultural Plan – Key Findings and Directions Report

Report. 1. Dysart Municipal Cultural Plan, Key Findings and Directions

7 Key Directions Emerging from all the research and community engagement findings have led to the identification of the following Key Directions that will form a framework for the development of more detailed strategies and actions in the draft municipal cultural plan. 7.1 Grow the creative cultural economy

The Municipality of Dysart et al has seen strong growth in creative cultural industries and occupations over the past decade. There are strong signals that this growth will continue and can be supported and enhanced through targeted interventions and initiatives. Growing creative cultural jobs and enterprises are potential sources of employment to address issues of youth retention and attraction. 7.2 Leverage quality of place to attract residents and grow tourism

The beauty of the natural environment combined with the vitality of cultural activities and amenities have produced a unique quality of place that serves as a magnet for new residents and businesses. The same quality of place is simultaneously the primary ‘attractor’ for tourists providing opportunities to continue to grow its tourism industry. The Haliburton School of The Arts - Fleming College constitutes one of the community’s most important and unique contributors to its quality of place. It was also noted the College placed a strong emphasis on connecting natural and cultural assets and on providing art education in a natural setting. 7.3 Municipal leadership

The municipal cultural plan will define a clear mandate and leadership role for the Municipality in support of cultural development. There is also an opportunity for the plan to recommend strategies to help strengthen and expand business

Page 212 of 364 and community partnerships. By clearly defining the Municipality’s roles and responsibilities and building partnerships, the municipal cultural plan will help build capacity to advance Dysart et al’s cultural development agenda. It was noted that there are many ways in which the Municipality can support cultural development in the community through normal operations including things such as improved signage in the community, strengthening coordination and collaboration across departments in support of culture, new infrastructure investments (such as washrooms in Head Lake Park), among others.

53 Millier Dickinson Blais: Municipality of Dysart et al. Municipal Cultural Plan – Key Findings and Directions Report

Report. 1. Dysart Municipal Cultural Plan, Key Findings and Directions

7.4 Foster relationships

There is a need to work together and build on existing relationships and build new ones in order to make things happen. Relationships should be fostered between: . Artist and Business Community; . Municipality and Haliburton School of The Arts - Fleming College; . School Board and the broader community; and . between arts and cultural groups. 7.5 Address issues of access

While the municipal cultural plan cannot resolve many of the social challenges associated with poverty and exclusion in the community, it can help reduce isolation (particularly among youth and seniors) through increased access to cultural programs and activities. Strategies to combat the cost of transportation in the Municipality should be explored. Participation in cultural activities has been shown to assist in boosting confidence and creativity in youth and exposing them to potential employment opportunities that might otherwise have gone unnoticed.

7.6 Promote, strengthen and celebrate shared identity

The municipal cultural plan must define an inclusive vision of culture that can help unite various facets of the community and combat false perceptions of elitism. Ensuring the vision of culture encompasses the community’s exceptional natural assets and recreational opportunities can help engage a wider cross-section of the community in the rich cultural life of the community.

This inclusive vision of culture can contribute to building a stronger sense of shared identity among all groups in the

Page 213 of 364 community. It can contribute to enhanced civic pride and a commitment to tackling shared challenges together. Extending cultural mapping to include the identification and celebration of the community’s intangible cultural resources and community stories can be a powerful tool for building and reinforcing this shared identity.

54 Millier Dickinson Blais: Municipality of Dysart et al. Municipal Cultural Plan – Key Findings and Directions Report

Report. 1. Dysart Municipal Cultural Plan, Key Findings and Directions

7.7 Expand youth engagement

The municipal cultural plan must define concrete strategies and actions that engage youth in a meaningful way by giving them opportunities to define their own cultural needs and aspirations. Cultural programming must be relevant and accessible to youth and strategies are needed to increase active participation in the creation (rather than passive consumption) of cultural products and activities. Youth must have a genuine voice in the future of cultural development in the community.

7.8 Strengthen sectoral capacity

The municipal cultural plan must propose concrete strategies and actions to strengthen coordination among cultural groups and activities. More effective coordination will contribute to building a vibrant and sustainable cultural sector in the community. Building capacity in the cultural sector will also contribute to expanded activity and greater economic impacts. Many specific suggestions were proposed to enhance coordination and capacity that will inform recommended actions in this area.

7.9 Address cultural facilities needs

The Municipality of Dysart et al benefits from a range of cultural facilities and infrastructure There was recognition that additional cultural spaces and facilities needed to expand activity and help realize the full cultural potential of the community. There is a need to integrate cultural facilities planning into the operation planning of the Municipality. There are opportunities for the enhancement and expansion of facilities to realize the full potential of the community.

Page 214 of 364

55 Millier Dickinson Blais: Municipality of Dysart et al. Municipal Cultural Plan – Key Findings and Directions Report

Report. 1. Dysart Municipal Cultural Plan, Key Findings and Directions

8 Next Steps Once the Key Findings and Directions report has been reviewed by the Steering Committee and revised it will be presented to Council for their review and feedback. The final report will establish the foundation for preparing the draft municipal cultural plan. The remaining steps and timelines associated with the completion of the plan is set out in the diagram below.

Page 215 of 364

56 Millier Dickinson Blais: Municipality of Dysart et al. Municipal Cultural Plan – Key Findings and Directions Report

Municipality of Dysart et al

Murray G. Fearrey – Reeve P.O. Box 389,

135 Maple Avenue, Tamara J. Wilbee – C.A.O. Haliburton, Ontario K0M 1S0

[email protected] www.dysartetal.ca

______“The Heart of the Highlands”______

To: Reeve Fearrey and Members of Council

From: Patricia Martin, Director of Planning and Development

Date: March 7th, 2012

Re: By-law 2012-26, Zoning By-law Amendment Lands of Hewitt (Abbey Gardens) Geographic Township of Guilford

Recommendation: that By-law 2012-26, which is a by-law to amend By-law 2005-120, by changing the zone on Part Lot 3, Concession 4, in the geographic Township of Guilford from "RR-1" (the Rural Residential 1 Exception zone) to "CH-27" (the Highway Commercial 27 Exception zone) be read a first, second, third time, signed and the corporate seal attached thereto. Holding provisions will apply to ensure that all required studies and approvals are satisfied before building permits are issued.

Background: The owner leases land to the applicant, Abbey Gardens, who have long term plans to purchase the property. The applicant proposes to develop a "sustainable community", which will focus on local food production; arts, culture and heritage initiatives; renewable energy initiatives; and tourism opportunities focusing on these activities. By-law 2012-26 recognizes the proposed highway commercial use, and defines an agriculture, heritage and resource education centre. A site plan agreement is required to regulate development of the lot. The Ministry of Transportation has requested a site plan, a traffic impact assessment and a storm water management plan prior to issuing their development permits. These studies/approvals are included in the holding provisions of By-law 2012-26. Notice of the public meeting to discuss the proposed by-law was circulated to all persons and agencies, required by regulation on February 7th, 2012. An advertisement was placed in the local paper. The public meeting will be held on March 5th, 2012. The Ministry of Transportation advise that they have no objection to the principle of the proposal subject to their standard conditions. No other written or verbal comments have been received on the application.

Zoning By-law Amendment/Severance Agreement: Abbey Gardens Page 1 of 2

2. By-law 2012-26, Zoning By-law, Lands of Hewitt (Abbey Gardens), Page 216 of 364 Highway 118, Township of Guilford. The Public Meeting Committee recommends passage of the proposed zoning by-law amendment.

Summary: By-law 2012-26 conforms to Provincial Policy and with the provisions of the Dysart Official Plan. No particular concerns were noted at the public meeting. MTO has no objection to the principle of the proposal subject to their standards conditions. Holding provisions are included in the By-law to ensure that all studies and approvals are satisfied prior to the issuance of building permits.

Financial Implications: there are no financial implications.

Attachments: the following are attached to this report: By-law 2012-26. a key map showing the location of the subject lands and the draft property sketch showing the proposed development of the lands.

Zoning By-law Amendment/Severance Agreement: Abbey Gardens Page 2 of 2

2. By-law 2012-26, Zoning By-law, Lands of Hewitt (Abbey Gardens), Page 217 of 364 Highway 118, Township of Guilford.

THE CORPORATION OF THE UNITED TOWNSHIPS OF DYSART, DUDLEY, HARCOURT, GUILFORD, HARBURN, BRUTON, HAVELOCK, EYRE AND CLYDE

BY-LAW NO. 2012 - 26

BEING A BY-LAW TO AMEND ZONING BY-LAW 2005-120

(Lands of Hewitt)

WHEREAS Section 34 of the Planning Act, R.S.O. 1990, c.P.13 authorizes the Council of a municipality to pass Zoning By-laws for the purpose of land use controls.

AND WHEREAS the Council of the Corporation of the United Townships of Dysart et al has received a complete application to amend Zoning By-law 2005-120, as amended.

AND WHEREAS a public meeting was held on March 5th, 2012 pursuant to Section 34(12) of the Planning Act, R.S.O. 1990, c.P.13.

AND WHEREAS the Council of the Corporation of the United Townships of Dysart et al deems it advisable to amend By-law No. 2005-120, as amended.

NOW THEREFORE the Council of the Corporation of the United Townships of Dysart et al enacts the following as a by-law:

1. Schedule "A", Map 3 of By-law 2005-120, as amended, is hereby further amended by changing the zone symbol on Part Lot 3, Concession 4, in the geographic Township of Guilford from "RR-1" (the Rural Residential 1 Exception zone) to "CH-27" (the Highway Commercial 27 Exception zone), as shown on Schedule "A", attached hereto, and forming part of this By-law.

2. Section 7.3.2 to By-law 2005-120, as amended, is hereby further amended by the addition of the following subsections:

7.3.2.27 CH-27 Exception Zone (By-law 2012-26)

Despite any provision to the contrary of Section 7, or any other provision of this By-law, within the CH-27 Exception Zone, the following provisions shall apply:

(a) Definitions:

Agriculture, Heritage and Resource Education Centre: means a business, which is operated for the purposes of implementing, demonstrating, training and supporting sustainable community values including: local food initiatives, arts, culture, and heritage initiatives; renewable energy initiatives; as well as, tourism initiatives focused on these activities.

(b) Permitted uses:

an agriculture, heritage and resource education centre; a business office; a restaurant; and a retail store. …2/

2. By-law 2012-26, Zoning By-law, Lands of Hewitt (Abbey Gardens), Page 218 of 364 Highway 118, Township of Guilford.

- 2 -

(c) Zone provisions:

All zone provisions applicable to the CH Zone.

(d) All other provisions of this By-law as applicable to a CH Zone shall apply.

3. Pursuant to the provisions of Section 36 of the Planning Act, R.S.O. 1990, c.P.13, as amended, the holding symbol "H" is added to the zone designation, as shown on Schedule "A" hereto, so that the zone reads "H-CH-27".

(a) During the period that the holding provisions are in place, the provisions of Section 5.1, 5.2 and 5.4.11.1 as they apply to the "RR-1" zone (the Rural Residential 1 Exception zone) of By-law 2005-120, as amended, will apply. Uses permitted on the subject lands will be in accordance with said Sections By-law 2005-120, as amended.

(b) The provisions of the CH-27 zone will only apply upon amendment of the By-law to remove the holding provisions.

(c) Upon application by the proponent, the Municipality will amend the by-law to remove the holding provisions when the following conditions have been completed or demonstrated to the satisfaction of the Municipality:

The Municipality and the Ministry of Transportation have approved the site plan, (including building location, exterior finishes, elevations, site grading, exterior lighting and landscaping) and a site plan agreement has been executed by the Municipality and the registered owner. The proponent has submitted a Traffic Impact Assessment satisfactory to the Municipal of Transportation. The proponent has submitted a Storm Water Management and Construction Mitigation Plan satisfactory to the Ministry of Transportation. A copy of the final study and the approval of this study by the Ministry of Transportation is to be submitted to the Municipality. The proponent has applied to the Municipality for removal of the holding symbol.

4. This By-law shall come into force on the date of final passing if no notice of appeal is filed with the Clerk within 20 days of the giving of notice of passage of this By-law.

If a notice is filed with the Clerk, the By-law shall only come into force according to the provisions of Section 34(30) of The Planning Act, R.S.O. 1990, Chapter P.13, as amended.

READ a first, second and third time, signed and the Corporate Seal attached hereto this 26th day of March, 2012.

Reeve: Murray Fearrey

Clerk: Cheryl Coulson

2. By-law 2012-26, Zoning By-law, Lands of Hewitt (Abbey Gardens), Page 219 of 364 Highway 118, Township of Guilford. 2. By-law 2012-26, Zoning By-law, Lands of Hewitt (Abbey Gardens), Page 220 of 364 Highway 118, Township of Guilford. 2. By-law 2012-26, Zoning By-law, Lands of Hewitt (Abbey Gardens), Page 221 of 364 Highway 118, Township of Guilford. SCHEDULE "A" THIS IS SCHEDULE "A" TO BY-LAW NO. 2012 - 26 ENACTED TO BY-LAW No. 2012-26 THE 26TH DAY OF MARCH, 2012. PART OF LOT 3, CONCESSION 4, GEOGRAPHIC TOWNSHIP OF GUILFORD - ZONE CHANGE MUNICIPALITY OF DYSART et al ______COUNTY OF HALIBURTON FROM RR-1 TO H-CH-27 REEVE

SCALE 1:770 0 2.5 5 10 15 20 Meters ______CLERK

µ WR2 Green Lake

184' +/-

37 ' + /- WR2 RR-1

- / R

+ R

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2

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+

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Parts 2 and 6, Plan 19R-5426 2

7 - -

1 1 4

RR R R 237' +/- - 7

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DISCLAIMER: This map is for planning purposes only and is not a survey of properties. No representation is made or warranty given as to its content. User assumes all risk of use. The Municipality of Dysart et al assumes no responsibility for any loss resulting from such use.

2. By-law 2012-26, Zoning By-law, Lands of Hewitt (Abbey Gardens), Page 222 of 364 Highway 118, Township of Guilford. Municipality of Dysart et al

Murray G. Fearrey – Reeve P.O. Box 389,

135 Maple Avenue, Tamara J. Wilbee – C.A.O. Haliburton, Ontario K0M 1S0

[email protected] www.dysartetal.ca

______“The Heart of the Highlands”______

To: Reeve Fearrey and Members of Council

From: Patricia Martin, Director of Planning and Development

Date: March 7th, 2012

Re: By-law 2012-27, Zoning By-law Amendment Lands of 2244587 Ontario Inc. (Carwash) Geographic Township of Dysart

Recommendation: that By-law 2012-27, which is a by-law to amend By-law 2005-120, by changing the zone on Part Lot 13, Concession 9, in the geographic Township of Dysart from "RU1" (the Rural Type 1 zone) to "CH-28" (the Highway Commercial 28 Exception zone) be read a first, second, third time, signed and the corporate seal attached thereto.

Background: The owners would like to rezone a portion of the subject lands to permit construction of a car wash. There will be an area set aside for Bell Canada to store its equipment. The owners have applied to connect the property to municipal sewers.

By-law 2012-27 recognizes the proposed highway commercial use. The existing Environmental Protection zone is not affected by this proposal. A site plan agreement is required to regulate development of the lot. The site plan agreement will require the payment of the capital cost contribution for use of municipal sewers. This cost reflects water usage and is rated as an "ERU" (or "equivalent residential unit"). The owners advise that their facility will recycle 80% of the water required for the operation. They estimate the total water usage per day to be 2273 litres (500 gallons) or 2 ERUs. Staff conducted our own research on water usage and reviewed a 2002 report, prepared by the International Carwash Association, entitled "Water Use in the Professional Car Wash Industry". This report studies several self-service and automatic car wash facilities and presents figures on water usage. The report reviewed figures for self-service, in-bay and conveyor-type operations. Typically in rural Ontario, we see self-service operations. Staff also reviewed figures for conveyor operations. The report noted the following: Worst case scenario for self serve operations: 16 gallons per vehicle if 100 cars/day: 100 x 16 = 1600 gallons or 7275 litres 7275 / 1100 = 7 ERUs. Worst case scenario for conveyor-type operations: 44 gallons per vehicle

Zoning By-law Amendment: 2244587 Ontario Inc. Page 1 of 2

3. By-law 2012-27, Zoning By-law, Lands of 2244587 Ontario Inc., Page 223 of 364 Industrial Park Road, Township of Dysart. of 100 cars/day: 100 x 44 = 4400 gallons or 20000 litres 20000 / 1100 = 18 ERUs. As a comparison, the Municipality rates a three bedroom house at 1100 litres per day or 1 ERU. Staff will require direction from Council Notice of the public meeting to discuss the proposed by-law was circulated to all persons and agencies, required by regulation on February 7th, 2012. An advertisement was placed in the local paper. The public meeting will be held on March 5th, 2012. There were no written or verbal comments received on the application. The Public Meeting Committee recommends passage of the proposed zoning by-law amendment.

Summary: By-law 2012-27 conforms to Provincial Policy and with the provisions of the Dysart Official Plan. No particular concerns were noted at the public meeting. A site plan agreement is required to regulate development of the property. Staff will require direction on how to assess the capital cost contribution for municipal sewers (ERU rate) at that time.

Financial Implications: there are no financial implications.

Attachments: the following are attached to this report: By-law 2012-27. a key map showing the location of the subject lands and the draft property sketch showing the proposed development of the lands.

Zoning By-law Amendment: 2244587 Ontario Inc. Page 2 of 2

3. By-law 2012-27, Zoning By-law, Lands of 2244587 Ontario Inc., Page 224 of 364 Industrial Park Road, Township of Dysart.

THE CORPORATION OF THE UNITED TOWNSHIPS OF DYSART, DUDLEY, HARCOURT, GUILFORD, HARBURN, BRUTON, HAVELOCK, EYRE AND CLYDE

BY-LAW NO. 2012 - 27

BEING A BY-LAW TO AMEND ZONING BY-LAW 2005-120

(Lands of 2244587 Ontario Inc.)

WHEREAS Section 34 of the Planning Act, R.S.O. 1990, c.P.13 authorizes the Council of a municipality to pass Zoning By-laws for the purpose of land use controls.

AND WHEREAS the Council of the Corporation of the United Townships of Dysart et al has received a complete application to amend Zoning By-law 2005-120, as amended.

AND WHEREAS a public meeting was held on March 5th, 2012 pursuant to Section 34(12) of the Planning Act, R.S.O. 1990, c.P.13.

AND WHEREAS the Council of the Corporation of the United Townships of Dysart et al deems it advisable to amend By-law No. 2005-120, as amended.

NOW THEREFORE the Council of the Corporation of the United Townships of Dysart et al enacts the following as a by-law:

1. Schedule "A", Map 1 of By-law 2005-120, as amended, is hereby further amended by changing the zone symbol on Part Lot 13, Concession 9, further described as Part 4, Plan 19R-2920, in the geographic Township of Dysart from "RU1" (the Rural Type 1 Exception zone) to "CH-28" (the Highway Commercial 28 Exception zone), as shown on Schedule "A", attached hereto, and forming part of this By-law. The existing EP zone is not affected by this zone change.

2. Section 7.3.2 to By-law 2005-120, as amended, is hereby further amended by the addition of the following subsections:

7.3.2.28 CH-28 Exception Zone (By-law 2012-27)

Despite any provision to the contrary of Section 7, or any other provision of this By-law, within the CH-28 Exception Zone, the following provisions shall apply:

(a) Permitted uses:

a business office a car wash; a retail store; open storage; and self-service storage buildings.

(b) Zone provisions:

All zone provisions applicable to the CH Zone.

(c) All other provisions of this By-law as applicable to a CH Zone shall apply. …2/

3. By-law 2012-27, Zoning By-law, Lands of 2244587 Ontario Inc., Page 225 of 364 Industrial Park Road, Township of Dysart.

- 2 -

3. This By-law shall come into force on the date of final passing if no notice of appeal is filed with the Clerk within 20 days of the giving of notice of passage of this By-law.

If a notice is filed with the Clerk, the By-law shall only come into force according to the provisions of Section 34(30) of The Planning Act, R.S.O. 1990, Chapter P.13, as amended.

READ a first, second and third time, signed and the Corporate Seal attached hereto this 26th day of March, 2012.

Reeve: Murray Fearrey

Clerk: Cheryl Coulson

3. By-law 2012-27, Zoning By-law, Lands of 2244587 Ontario Inc., Page 226 of 364 Industrial Park Road, Township of Dysart. M-6

CH-24

SCHEDULE "A" THIS IS SCHEDULE "A" TO BY-LAW NO. 2012 - 27 ENACTED TO BY-LAW No. 2012-27 THE 26TH DAY OF MARCH, 2012. PART OF LOT 16, CONCESSION 8, LOT 1, AND PART LOT 2, BLOCK F, PLAN 1 - ZONE CHANGE GEOGRAPHIC TOWNSHIP OF DYSART ______MUNICIPALITY OF DYSART et al FROM RU1 TO CH-28 REEVE COUNTY OF HALIBURTON SCALE 1:765 0 3 6 12 18 24 ______Meters CLERK µ

EP M-6

Mallard Rd M

262' +/- 35 ' + /-

d

R

-

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2 a

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' l 9 a 3 i 1 r t Part 4, Plan 19R-2920 s

u CH d n I 245' +/- M

CH 1 CH

CH 2 - RS H

DISCLAIMER: This map is for planning purposes only and is not a survey of properties. C C No representation is made or warranty given as to its content. User assumes all risk of use. The Municipality of Dysart et al assumes no responsibility for any loss resulting from such use. CH

3. By-law 2012-27, Zoning By-law, Lands of 2244587 Ontario Inc., Page 227 of 364 Industrial Park Road, Township of Dysart. KEY MAP Zoning By-law Amendment . Lands of Gordon/Woodward Part Lot 13, Concession 9 Part 4, Plan 19R-2920 DysartTownship Roll No. - 012-74405

Industrial Park Rd Mallard Rd

Subject Lands

Hops Dr

County Road 21

Disclaimer: This is not a survey map. User assumes all risk of use. The Municipality of Dysart et al assumes no responsibility for any loss resulting from such use.

3. By-law 2012-27, Zoning By-law, Lands of 2244587 Ontario Inc., Page 228 of 364 Industrial Park Road, Township of Dysart. 3. By-law 2012-27, Zoning By-law, Lands of 2244587 Ontario Inc., Page 229 of 364 Industrial Park Road, Township of Dysart. Municipality of Dysart et al

Murray G. Fearrey – Reeve P.O. Box 389,

135 Maple Avenue, Tamara J. Wilbee – C.A.O. Haliburton, Ontario K0M 1S0

[email protected] www.dysartetal.ca

______“The Heart of the Highlands”______

To: Reeve Fearrey and Members of Council

From: Patricia Martin, Director of Planning and Development

Date: March 22nd, 2012

Re: By-law 2012-28, Zoning By-law Amendment Lands of 1802367 Ontario Inc. (Granite View Condominium Development) Geographic Township of Dysart

Recommendation: that By-law 2012-28, which is a by-law to amend By-law 2005-120, by changing the zone on Part Lot 16, Concession 8, Lot 1 and Part 2 Lot, Block F, Plan 1 in the geographic Township of Dysart from "R1" (the Residential Type 1 zone) to "R3-12" (the Residential Type 3-12 Exception zone) be read a first, second, third time, signed and the corporate seal attached thereto. Holding provisions will apply to ensure that all required studies and approvals are satisfied before building permits are issued.

Background: 1802367 Ontario Inc. proposes to construct a medium density building, which they will call Granite View Condominium Development. The project will consist of: a three storey building, maximum height of 18 metres (59 feet); 24 units, each with minimum floor area of 83 sq. metres (893 sq. feet); 24 covered (but open) parking spaces for residents; 12 open air parking spaces for visitors, 3 of which will be accessible parking spaces; municipal sewer services and a private communal water system; a 3 metre vegetation buffer along the rear lot line; and a privacy fence, along the interior side lot line. The following standard background reports are required to support the project: a storm water management and construction mitigation plan; a hydrogeology study to confirm water; engineering plans for the water system; and engineering plans for the internal sewer system and connection to the municipal system. The following approvals are required before the project can proceed: Zoning By-law amendment: in process holding conditions will be applied to address the required background studies and approvals.

Zoning By-law Amendment: Granite View Page 1 of 3

4. By-law 2012-28, Zoning By-law, Lands of 1802367 Ontario Inc., Page 230 of 364 Mountain Street, Township of Dysart. Deeming By-law: to allow the merger of all applicable lots into one consolidated parcel. Storm water management system: report will be peer reviewed by the municipal engineer. Communal water system: report will be peer reviewed by the municipal engineer; and responsibility agreement will be prepared by the municipal solicitor. Municipal sewers: plans will be approved by the municipal engineer. Entrance: entrance will be approved by the Municipal Roads Department. Site plan agreement: agreement will be prepared by the municipal solicitor; will include site grading plans and landscaping plans; will include security to ensure due compliance with the terms of the agreement. will include the payment of a contribution towards the capital cost for use of sewers (ERU rate); and will include the payment of parkland dedication. By-law 2012-28 recognizes the proposed medium density residential use and establishes zone provisions suitable for the property. Notice of the public meeting to discuss the proposed by-law was circulated to all persons and agencies, required by regulation on February 7th, 2012. An advertisement was placed in the local paper. The public meeting was held on March 5th, 2012. The developers and several neighbours attended to discuss the proposal. The following summarizes the issues that were identified: traffic conditions, including site line issues, road conditions and volume of traffic on Mountain Street and Lake Avenue; sidewalks; impact of blasting to foundations and wells; truck traffic and other construction phase impacts; impact of development to wells (quality and quantity of water); capacity of sewage treatment plant; privacy issues; vegetation screening; lighting; exterior facade colours; sidewalks; and real estate values. The developers have addressed many of the concerns. The Assistant Road Superintendent has provided a report on Mountain Street and Lake Avenue. The following applies: Some concerns can be addressed though site plan control (vegetation screening, lighting, sidewalks, exterior finishes, traffic signage and curbs as per the report of the Assistant Road Superintendent etc.). Some concerns can be addressed by the background reports (impact to neighbouring wells, impact of storm drainage etc.). Some concerns must be addressed by assurances and actions of the developer (blasting, staging areas, impacts to the foundation, wells etc.).

Zoning By-law Amendment: Granite View Page 2 of 3

4. By-law 2012-28, Zoning By-law, Lands of 1802367 Ontario Inc., Page 231 of 364 Mountain Street, Township of Dysart. The developers have had further discussions with Mr. and Mrs. Charron, who are most directly affected by the proposal. It has been agreed that they will attempt to move the building back on the property as much as possible. This may require a change to the parking space setback along Mountain Street. If this is the case, it will be addressed through a minor variance so that all affected neighbours will have input to the discussion,

The Public Meeting Committee recommends passage of the proposed zoning by-law amendment, subject to further discussion of the neighbours' concerns.

Summary: By-law 2012-28 conforms to Provincial Policy and with the provisions of the Dysart Official Plan. Several concerns were noted at the public meeting. Site plan approval, the required background studies and the assurances of the developer will address many concerns. The Assistant Road Superintendent has submitted a report on Mountain Street and Lake Avenue. He recommends that all traffic from the visitor parking lot be directed to Mountain Street. Additional signage and curbs will be required to implement this recommendation. The developers have had additional discussions with the neighbour to the north about the location of the building. The building may be moved forward on the lot to accommodate their concerns. Holding provisions are included in the By-law to ensure that all studies and approvals are satisfied prior to the issuance of building permits.

Financial Implications: security will be addressed in the site plan agreement and the responsibility agreement.

Attachments: the following are attached to this report: By-law 2012-28; a key map showing the location of the subject lands; the draft property sketch showing the proposed development of the lands; and the report of the Assistant Road Superintendent with respect to traffic and road conditions on Mountain Street and Lake Avenue.

Zoning By-law Amendment: Granite View Page 3 of 3

4. By-law 2012-28, Zoning By-law, Lands of 1802367 Ontario Inc., Page 232 of 364 Mountain Street, Township of Dysart.

THE CORPORATION OF THE UNITED TOWNSHIPS OF DYSART, DUDLEY, HARCOURT, GUILFORD, HARBURN, BRUTON, HAVELOCK, EYRE AND CLYDE

BY-LAW NO. 2012 – 28

BEING A BY-LAW TO AMEND ZONING BY-LAW 2005-120

(Lands of 1802367 Ontario Inc. o/a Granite View)

WHEREAS Section 34 of the Planning Act, R.S.O. 1990, c.P.13 authorizes the Council of a municipality to pass Zoning By-laws for the purpose of land use controls.

AND WHEREAS the Council of the Corporation of the United Townships of Dysart et al has received a complete application to amend Zoning By-law 2005-120, as amended.

AND WHEREAS a public meeting was held on March 5th, 2012 pursuant to Section 34(12) of the Planning Act, R.S.O. 1990, c.P.13.

AND WHEREAS Section 36 of the Planning Act, 1990, c. P. 13 as amended allows the Council of a municipality, in a by-law passed under Section 34 of the said Planning Act, to use the holding symbol "H" in conjunction with any designation to specify the use to which lands, buildings or structures may be put at such time in the future as the holding symbol is removed by amendment to the by-law.

AND WHEREAS the Council of the Corporation of the United Townships of Dysart et al deems it advisable to amend By-law No. 2005-120, as amended.

AND WHEREAS the Council of the Corporation of the United Townships of Dysart et al deems it advisable to use the holding provisions of Section 36 of the said Planning Act for the following reasons: To ensure compliance with the required site plan agreement. To ensure that all required approvals are obtained prior to the development proceeding.

NOW THEREFORE the Council of the Corporation of the United Townships of Dysart et al enacts the following as a by-law:

1. Schedule "A", Map 1 of By-law 2005-120, as amended, is hereby further amended by changing the zone symbol on Part Lot 16, Concession 8, Lot 1, and Part Lot 2, Block F, Plan 1, as described in PIN 39178-0061, in the geographic Township of Dysart from "R1" (the Residential Type 1 zone) to "R3-12" (the Residential Type 3-12 Exception zone) as shown on Schedule "A", attached hereto, and forming part of this By-law.

2. Section 5.4.15 to By-law 2005-120, as amended, is hereby further amended by the addition of the following subsections:

5.4.15.12 R3-12 EXCEPTION ZONE (By-law 2012-28)

Despite any provision to the contrary of Section 5, or any other provision of this By-law, within the R3-12 Exception Zone, the following provisions shall apply:

…2/

4. By-law 2012-28, Zoning By-law, Lands of 1802367 Ontario Inc., Page 233 of 364 Mountain Street, Township of Dysart.

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(a) Permitted uses:

a medium density dwelling a home office

(b) Zone provisions:

All zone provisions applicable to the R3 Zone, except as follows:

- Lot area, minimum: 0.3 hectares - Lot frontage, minimum: 50 metres - Dwelling units per lot, maximum: 24 - lot line setback, interior side, minimum main building: 7.5 metres - Lot coverage, maximum: 30% - Dwelling unit area, minimum: 83 sq. metres - Structure height, maximum: 18 metres - Planting strip or a privacy fence: as shown on the site plan - Planting strip width, minimum: 3 metres - Parking space requirement, minimum: 1.5 spaces per dwelling unit - Parking space setback from street line, 1.5 metres minimum: - Street setback, minimum: - Mountain Street 17.5 metres - Lake Street 10 metres

(c) All other provisions of this By-law as applicable to a R3 Zone shall apply.

3. Pursuant to the provisions of Section 36 of the Planning Act, R.S.O. 1990, c.P.13, as amended, the holding symbol "H" is added to the zone designation, as shown on Schedule "A" hereto, so that the zone reads "H-R3-12".

(a) During the period that the holding provisions are in place, the provisions of Section 5.1 and 5.2, as they apply to the"R1" zone (the Residential Type 1 zone) of By-law 2005-120, as amended, will apply. Uses permitted on the subject lands will be in accordance with said Sections By-law 2005-120, as amended.

(b) The provisions of the R3-12 zone will only apply upon amendment of the By-law to remove the holding provisions.

(c) Upon application by the proponent, the Municipality will amend the by-law to remove the holding provisions when the following conditions have been completed or demonstrated to the satisfaction of the Municipality:

The registered owner has applied for and received a deeming by-law to allow Lot 1 to merge with part Lot 2, Block F, Plan 1. The Municipality has approved the site plan, (including building location, exterior finishes, elevations and landscaping) and a site plan agreement has been executed by the Municipality and the registered owner. The proponent has submitted a storm water management and construction mitigation plan satisfactory to the Municipal engineer. The proponent has submitted engineering plans for the internal sewer system and the connection to the Municipal sewer system satisfactory to the Municipal engineer. …3/

4. By-law 2012-28, Zoning By-law, Lands of 1802367 Ontario Inc., Page 234 of 364 Mountain Street, Township of Dysart.

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At the time of the application to remove the holding symbol, there is sufficient capacity at the municipal sewage treatment plant to accommodate the proposed development. The proponent has demonstrated potable water to service the proposal and has satisfied all requirements of the Ministry of the Environment and the Municipality with respect to the water system including: - The proponent has submitted a hydrogeology report satisfactory to the Municipal engineer. - If required by the hydrogeology study, a Permit to Take Water has been issued by the Ministry of the Environment for the water system. - The proponent has submitted plans/reports for the design for the water treatment system satisfactory to the Municipal engineer. - The responsibility agreement for the private communal water system has been executed by the Municipality and the registered owner. The proponent has applied for and received an entrance permit from the Dysart Roads Department. The proponent has applied to the Municipality for removal of the holding symbol.

4. This By-law shall come into force on the date of final passing if no notice of appeal is filed with the Clerk within 20 days of the giving of notice of passage of this By-law.

If a notice is filed with the Clerk, the By-law shall only come into force according to the provisions of Section 34(30) of The Planning Act, R.S.O. 1990, Chapter P.13, as amended.

READ a first, second and third time, signed and the Corporate Seal attached hereto this 26th day of March, 2012.

Reeve: Murray Fearrey

Clerk: Cheryl Coulson

4. By-law 2012-28, Zoning By-law, Lands of 1802367 Ontario Inc., Page 235 of 364 Mountain Street, Township of Dysart. SCHEDULE "A" THIS IS SCHEDULE "A" TO BY-LAW NO. 2012 - 28 ENACTED TO BY-LAW No. 2012-28 THE 26TH DAY OF MARCH, 2012. PART OF LOT 16, CONCESSION 8, LOT 1, AND PART LOT 2, BLOCK F, PLAN 1 - ZONE CHANGE GEOGRAPHIC TOWNSHIP OF DYSART ______MUNICIPALITY OF DYSART et al FROM R1 TO H-R3-12 REEVE COUNTY OF HALIBURTON SCALE 1:503 02 4 8 12 16 ______Meters CLERK µ

R1 C-1

198' +/-

PART LOT 16, CONCESSION 8 +/- 179' Lake Av R1 +/- 168' LOT 1, PART LOT 2, BLOCK F, PLAN 1 012-18100 R1 R1

190' +/-

Mountain St

R1 R3

DISCLAIMER: This map is for planning purposes only and is not a survey of properties. No representation is made or warranty given as to its content. User assumes all risk of use. The Municipality of Dysart et al assumes no responsibility for any loss resulting from such use.

4. By-law 2012-28, Zoning By-law, Lands of 1802367 Ontario Inc., Page 236 of 364 Mountain Street, Township of Dysart. R1 R1 R3 4. By-law 2012-28, Zoning By-law, Lands of 1802367 Ontario Inc., Page 237 of 364 Mountain Street, Township of Dysart. 4. By-law 2012-28, Zoning By-law, Lands of 1802367 Ontario Inc., Page 238 of 364 Mountain Street, Township of Dysart. 4. By-law 2012-28, Zoning By-law, Lands of 1802367 Ontario Inc., Page 239 of 364 Mountain Street, Township of Dysart. Municipality of Dysart et al

Murray G. Fearrey – Reeve P.O. Box 389,

135 Maple Avenue, Tamara J. Wilbee – C.A.O. Haliburton, Ontario K0M 1S0

www.dysartetal.ca [email protected]

______“The Heart of the Highlands”______

To: Reeve Fearrey and Members of Council

From: Patricia Martin, Director of Planning and Development

Date: March 7th, 2012

Re: Application to Amend Zoning By-law Lands of Dennis Debler Well Drilling Ltd. Roll No.: 010-00200 and 010-00400 Part Lots 1 and 2, Concession 1 Geographic Township of Dysart

RECOMMENDATION: that Council approves for processing an application to amend Zoning By- law 2005-120, for the lands of Dennis Debler Well Drilling in Part Lots 1 and 2, Concession 1, in the Geographic Township of Dysart.

PLANNING REPORT:

(1) Background: The owners have conditional consent from the Haliburton County Land Division Committee to sever two lots from their property for rural residential purposes (H-011/11 and H-012/11). As a condition of this application, the severed parcels are to be re-zoned to the RR-10 zone. These are the subject lands. The retained parcel is now zoned for rural uses and will continue to be used this way. A zone change is not required on the retained parcel.

(2) Site Description: A site inspection has not been completed for the purpose of this proposal. The OBM maps and the air photographs show that the property is relatively flat in the vicinity of the proposed severed parcels. Historically, this property has been used for farming purposes and so, much of the front portion of the property has been cleared of vegetation. a) Lot Dimensions: Frontage Area Severed 1: 99+ metres (325+ feet) 4.3+ hectares (10,78+ acres) Severed 2: 121.9+ metres (400+ feet) 6.5+ hectares (16.1+ acres) b) Existing Development: Severed 1: vacant Severed 2: vacant

Zoning By-law Amendment Application – Dennis Debler Well Drilling Page 1 of 2

5. Application to Amend Zoning By-law, Lands of Debler, County Page 240 of 364 Road 1, Township of Dysart. c) Frontage: County Road 1. d) Access: County Road 1 e) Servicing: individual on-site water and sewage services. f) Road Allowance: N/A

(3) Provincial POLICY (a) Conformity: Yes. (b) Applicable Policies: Section 1.1.4 Rural Areas in Municipalities Section 1.6.4.4 Sewage and Water – Individual Services Section 2.1 Natural Heritage (c) Comments: The proposal is generally consistent with Provincial Policy.

(4) Official Plan Designation: Rural Area (a) Conformity: Yes. (b) Applicable Policies: Section 2.1.6 Character of the Rural Area Section 3.1 General Principles for Efficient and Cost-Effective Development Section 3.3.4 Water Supply and Sewage Disposal – Other Areas Section 4.6 Lot Size and Shape Section 5 Resource Protection Policies Section 19 Rural Areas Section 19.4 Rural Residential Uses Section 19.4.5 Zoning (c) Comments: This proposal generally conforms to the provisions of the Dysart Official Plan.

(5) Zone Category: (a) Present Zoning: Rural Type 1 (RU1) (b) Requested Zoning: Rural Residential 10 Exception zone (RR-10) (c) Compliance: The lots comply with the frontage and area requirements of the RR-10 zone. A 30 metre front lot line setback applies.

(6) NOTIFICATION AND CIRCULATION Notice of the public meeting for the proposed zoning by-law amendment will be circulated to all persons and agencies required by regulation on April 3rd 2012. The required advertisement will be placed in the local paper.

SUMMARY: The proposal is generally consistent with Provincial Policy and conforms to the provisions of the Dysart Official Plan.

FINANCIAL IMPLICATIONS: there are no financial implications.

ATTACHMENTS: the following information is attached: key map; and the property sketch.

Zoning By-law Amendment Application – Dennis Debler Well Drilling Page 2 of 2

5. Application to Amend Zoning By-law, Lands of Debler, County Page 241 of 364 Road 1, Township of Dysart. .

Subject Lands

Gelert Rd KEY MAP Zoning By-law Amendment

Lands of Dennis Debler Well Drilling Part Lots 1 & 2, Concession 1 Dysart Township Roll No. - 010-00200, 010-00400

Pringle Rd

Disclaimer: This is not a survey map. User assumes all risk of use. The Municipality of Dysart et al assumes no responsibility for any loss resulting from such use.

5. Application to Amend Zoning By-law, Lands of Debler, County Page 242 of 364 Road 1, Township of Dysart. 5. Application to Amend Zoning By-law, Lands of Debler, County Page 243 of 364 Road 1, Township of Dysart. Municipality of Dysart et al

Murray G. Fearrey – Reeve P.O. Box 389,

135 Maple Avenue, Tamara J. Wilbee – C.A.O. Haliburton, Ontario K0M 1S0

www.dysartetal.ca [email protected]

______“The Heart of the Highlands”______

To: Reeve Fearrey and Members of Council

From: Patricia Martin, Director of Planning and Development

Date: March 7th, 2012

Re: Application to Amend Zoning By-law Lands of Frybort and Hamilton Roll No.: 040-37620 Part Lot 22, Concession 3, Part 1 Plan 19R-4083 Geographic Township of Guilford

RECOMMENDATION: that Council approves for processing an application to amend Zoning By- law 2005-120, for the lands of Frybort and Hamilton in Part Lot 22, Concession 3, in the Geographic Township of Guilford.

PLANNING REPORT:

(1) Background: The owners have purchased a property that is zoned for highway commercial purposes. The previous owners operated a bait shop on the property. The first floor level was used as bait shop and the upper floor was used as their residence. Recently, the entire building has been used as a residence. The current owners would like to use it strictly for rural residential purposes.

(2) Site Description: Building Department staff have been on site for the construction dwelling. (a) Proposed Lot Dimensions: Frontage: 122 metres (400.86 feet) Area: 0.82 hectares (2.04 acres) (b) Existing Development: a residential dwelling (2003-292). (c) Frontage: County Road 14. (d) Access: County Road 14. (e) Servicing: private on-site individual water and sewage services. (f) Road Allowance: N/A.

Zoning By-law Amendment Application – Frybort/Hamilton Page 1 of 2

6. Application to Amend Zoning By-law, Lands of Frybort/Hamilton, Page 244 of 364 County Road 6, Township of Guilford.

(3) Provincial POLICY (a) Conformity: Yes. (b) Applicable Policies: Section 1.1.4 Rural Areas in Municipalities Section 1.6.4.4 Sewage and Water – Individual Services Section 2.1 Natural Heritage (c) Comments: The proposal is generally consistent with Provincial Policy.

(4) Official Plan Designation: Rural Area (a) Conformity: Yes. (b) Applicable Policies: Section 2.1.6 Character of the Rural Area Section 2.2.7 Promotion of Liveable Settlements Section 3.1 General Principles for Efficient and Cost-Effective Development Section 3.3.4 Water Supply and Sewage Disposal – Other Areas Section 4.1 Settlement Pattern Section 4.3 Housing Section 4.6 Lot Size and Shape Section 5 Resource Protection Policies Section 19 Rural Areas Section 19.4 Rural Residential Uses Section 19.4.5 Zoning (c) Comments: This proposal generally conforms to the provisions of the Dysart Official Plan.

(5) Zone Category: (a) Present Zoning: Highway Commercial (CH) (b) Requested Zoning: Rural Residential (RR-10) (c) Compliance: The lot complies with the frontage and area requirements of the RR10 zone. The existing dwelling will comply with all required zone provisions.

(6) NOTIFICATION AND CIRCULATION Notice of the public meeting for the proposed zoning by-law amendment will be circulated to all persons and agencies required by regulation on April 3rd 2012. The required advertisement will be placed in the local paper.

SUMMARY: The proposal is generally consistent with Provincial Policy and conforms to the provisions of the Dysart Official Plan.

FINANCIAL IMPLICATIONS: there are no financial implications.

ATTACHMENTS: the following information is attached: key map; and the property sketch.

Zoning By-law Amendment Application – Frybort/Hamilton Page 2 of 2

6. Application to Amend Zoning By-law, Lands of Frybort/Hamilton, Page 245 of 364 County Road 6, Township of Guilford. . Eagle Lake Rd

Subject Lands

Haliburton Lake Rd

KEY MAP Zoning By-law Amendment

Lands of Frybort & Hamilton Disclaimer: This is not a survey map. User assumes all risk of use. The Municipality of Dysart et al assumes no responsibility for any Part Lot 22, Concession 3 loss resulting from such use. Part 1, Plan 19R-4083 Guilford Township

6. Application to Amend Zoning By-law, Lands of Frybort/Hamilton, Page 246 of 364 County Road 6, Township of Guilford. 6. Application to Amend Zoning By-law, Lands of Frybort/Hamilton, Page 247 of 364 County Road 6, Township of Guilford. Municipality of Dysart et al

Murray G. Fearrey – Reeve P.O. Box 389,

135 Maple Avenue, Tamara J. Wilbee – C.A.O. Haliburton, Ontario K0M 1S0

[email protected] www.dysartetal.ca

______“The Heart of the Highlands”______

To: Members of the Public Meeting Committee

From: Patricia Martin, Director of Planning and Development

Date: March 21st, 2012

Re: Zoning By-law Amendment Application Lands of 1391081 Ontario Inc. Roll No.: 011-67400 Part Lot 11, Concession 8 Geographic Township of Dysart

RECOMMENDATION: that Council approves for processing an application to amend Zoning By- law 2005-120, for the lands 1391081 Ontario Inc. in Part of Lot 11, Concession 9, in the geographic Township of Dysart.

PLANNING REPORT:

(1) Background: The owners would like to rezone the subject lands to permit a drive-through restaurant. The perspective purchaser plans to construct a Tim Horton's restaurant. The following background reports or approvals are required to support the project: Zoning By-law amendment: in process Storm water management report: complete and being peer reviewed. Municipal sewers: connection plans will be approved by the municipal engineer. Private water system: proof of potable water is required. Traffic Study: complete and being reviewed and approved by the County of Haliburton. Entrance: entrance approved by the County Roads Department. Site plan agreement: pending.

(2) Site Description: This property is moderately sloped at the front of the property next to County Road 21 and steeply sloping towards the rear of the property. The developer advises that slopes preclude the development from being located further to the rear. (a) Lot Dimensions: - Frontage 81+ metres (265+ feet) - Area: 0.8530 hectares (2.1 acres) (b) Existing Development: a single family dwelling that will be demolished. ZBL: TDL Group Page 1 of 3

7. Application to Amend Zoning By-law, Lands of TDL Group, County Page 248 of 364 Road 21, Township of Dysart. (c) Frontage: County Road 21. (d) Access: County Road 21. (e) Servicing: individual on-site water and municipal sewers. ERU rate: 39 X 200 = 7800 / 1100 = 7 ERUs the property is now assigned 1 ERU = 6 ERUs to be billed. (f) Road Allowance: the comments of the County Roads Department will apply. The site plan does show a future road widening.

(3) Provincial Policy (a) Conformity: Yes. (b) Applicable Policies: Policy 1.1.3 Settlement Areas Policy 1.6.4 Sewage and Water Services Policy 1.6.6 Transportation and Infrastructure Corridors Policy 2.1 Natural Heritage Policy 2.2 Water (c) Comment: subject to the comments of the County Roads Department, the proposal is generally consistent with Provincial Policy.

(4) Dysart Official Plan: Commercial Areas (a) Conformity: Yes. (b) Applicable Policies: Section 2.1.2 Importance of the Natural Environment Section 2.1.6 Character of the Rural Area Section 2.2.1 Protection and Enhancement of the Environment Section 2.2.5 Promotion of Commercial and Industrial Development Section 2.2.7 Promotion of Liveable Settlements Section 3.1 General Principles for Efficient and Cost-Effective Development Section 3.2 Roads Section 3.3.2 Water Supply & Sewage Disposal – Haliburton Village Service Area Section 4.2 Sustainable Development Section 4.6 Lot Size and Shape Section 4.16.2 Lighting Section 5 Resource Protection Policies Section 12 Commercial Areas Section 12.4 Site Plan Control Section 21.8 Site Plan Control (c) Comment: see comments under Provincial Policy.

(5) Zone Category: (a) Present zone category: Suburban Residential (RS) (b) Requested zone category: Highway Commercial xx Exception zone (CH-xx) (c) Compliance: The lot complies with the frontage and area requirements of the CH zone provisions. The applicant has requested the following permitted uses: a restaurant; drive through restaurant;

ZBL: TDL Group Page 2 of 3

7. Application to Amend Zoning By-law, Lands of TDL Group, County Page 249 of 364 Road 21, Township of Dysart. The applicant has requested the following site specific zone provisions: Front lot line setback: 8.37 metres (27.4 feet) Street Setback: 24.11 metres (79.1 feet)

(6) Notification and Circulation: Notice of the requested zoning by-law amendment will be circulated to all persons and agencies required by regulation on April 3rd 2012. The required advertisement will be placed in the local paper.

SUMMARY: This proposal is consistent with Provincial Policy direction and conforms to the provisions of the Official Plan, subject to issues identified through the public review process. The comments of the County Roads Department will apply. A site plan agreement will be required to ensure the proper development of the lands.

FINANCIAL IMPLICATIONS: security will be requested in the site plan agreement to ensure the proper development of the lands.

ATTACHMENTS: the following information is attached to this report the key map; and the property sketch (draft zone schedule).

ZBL: TDL Group Page 3 of 3

7. Application to Amend Zoning By-law, Lands of TDL Group, County Page 250 of 364 Road 21, Township of Dysart. .

Nimigon Ln

Subject Lands

County Road 21 KEY MAP Zoning By-law Amendment

Lands of 1391081 Ontario Inc. Part Lot 11, Concession 8 Country Road 21 DysartTownship

Disclaimer: This is not a survey map. User assumes all risk of use. The Municipality of Dysart et al assumes no responsibility for any loss resulting from such use.

Grass Lake

7. Application to Amend Zoning By-law, Lands of TDL Group, County Page 251 of 364 Road 21, Township of Dysart. 7. Application to Amend Zoning By-law, Lands of TDL Group, County Page 252 of 364 Road 21, Township of Dysart. 8. By-law 2012-29, Close and Convey Road Allowance on Plan 226, Page 253 of 364 Greif Bros. Canada Inc., Hodgson Road Extension, Haliburton Lake,

THE CORPORATION OF THE UNITED TOWNSHIPS OF DYSART, DUDLEY, HARCOURT, GUILFORD, HARBURN, BRUTON, HAVELOCK, EYRE AND CLYDE

BY-LAW NO. 2012 – 29

BEING A BY-LAW TO CLOSE, STOP UP AND CONVEY PART OF UNNAMED ROAD, REGISTERED PLAN NO. 226 IN THE GEOGRAPHIC TOWNSHIP OF HARBURN, NOW IN THE UNITED TOWNSHIPS OF DYSART ET AL, IN THE COUNTY OF HALIBURTON

WHEREAS Section 26 of the Municipal Act, 2001, S.O. 2001, c. 25, defines a road allowance shown on a plan of subdivision as a public highway.

AND WHEREAS Section 27 of the Municipal Act, 2001, S.O. 2001, c. 25, authorizes the Council of a Municipality to pass by-laws with respect to a highway over which it has jurisdiction.

AND WHEREAS the Council of the Corporation of the United Townships of Dysart et al is the owner of a portion a of road allowance described as Part of Unnamed Road, Registered Plan No. 226, in the geographic Township of Harburn, now in the United Townships of Dysart et al in the County of Haliburton.

AND WHEREAS the Council of the Corporation of the United Townships of Dysart et al has declared Part of Unnamed Road, Registered Plan No. 226, in the geographic Township of Harburn, further described as Part 1, Plan 19R-9255 to be surplus.

AND WHEREAS the registered owners of the property defined as Lot 1, Registered Plan 226 and further described in PIN: 39148 0430 gain access to their property over Part 1, Plan 19R- 9255 and the Council of the United Townships of Dysart et al wishes to ensure long-term access to these lands by granting a right-of-way over the said Part 1, Plan 19R-9255.

AND WHEREAS the registered owners of the property defined as Lot 2, Registered Plan 226 and further described in PIN: 39148 0428 gain access to their property over Part 1, Plan 19R- 9255 and the Council of the United Townships of Dysart et al wishes to ensure long-term access to these lands by granting a right-of-way over the said Part 1, Plan 19R-9255.

AND WHEREAS the registered owners of the property defined as Lot 3, Registered Plan 226 and further described in PIN: 39148 0426 gain access to their property over Part 1, Plan 19R- 9255 and the Council of the United Townships of Dysart et al wishes to ensure long-term access to these lands by granting a right-of-way over the said Part 1, Plan 19R-9255.

AND WHEREAS the registered owners of the property defined as Lot 4, Registered Plan 226 and further described in PIN: 39148 0424 gain access to their property over Part 1, Plan 19R- 9255 and the Council of the United Townships of Dysart et al wishes to ensure long-term access to these lands by granting a right-of-way over the said Part 1, Plan 19R-9255.

AND WHEREAS the registered owners of the property defined as Lot 5, Registered Plan 226 and further described in PIN: 39148 0422 gain access to their property over Part 1, Plan 19R- 9255 and the Council of the United Townships of Dysart et al wishes to ensure long-term access to these lands by granting a right-of-way over the said Part 1, Plan 19R-9255.

AND WHEREAS the registered owners of the property defined as Lot 6, Registered Plan 226 and further described in PIN: 39148 0420 gain access to their property over Part 1, Plan 19R- 9255 and the Council of the United Townships of Dysart et al wishes to ensure long-term access to these lands by granting a right-of-way over the said Part 1, Plan 19R-9255.

…2/

8. By-law 2012-29, Close and Convey Road Allowance on Plan 226, Page 254 of 364 Greif Bros. Canada Inc., Hodgson Road Extension, Haliburton Lake, -2-

AND WHEREAS the registered owners of the property defined as Lots 7 and 8, Registered Plan 226 and further described in PIN: 39148 0418 gain access to their property over Part 1, Plan 19R-9255 and the Council of the United Townships of Dysart et al wishes to ensure long- term access to these lands by granting a right-of-way over the said Part 1, Plan 19R-9255.

AND WHEREAS the registered owners of the property defined as Area of User Common, Registered Plan No. 226 and further described in PIN: 39148 0453 gain access to their property over Part 1, Plan 19R-9255 and the Council of the United Townships of Dysart et al wishes to ensure long-term access to these lands by granting a right-of-way over the said Part 1, Plan 19R-9255.

AND WHEREAS the registered owners of the property defined as Lots 14 and 15, Concessions 3 and 4 and further described in PIN: 39148 0454 gain access to their property over Part 1, Plan 19R-9255 and the Council of the United Townships of Dysart et al wishes to ensure long-term access to these lands by granting a right-of-way over the said Part 1, Plan 19R-9255.

AND WHEREAS Hydro One Networks Inc. has requested an easement over Part 1, Plan 19R-9255.

AND WHEREAS Bell Canada has requested an easement over Part 1, Plan 19R-9255.

AND WHEREAS Council of the Corporation of the United Townships of Dysart et al has agreed to convey the said Part 1, Plan 19R-9255 to Greif Bros Canada Inc. for road purposes, subject to the rights of way and easements above set forth.

AND WHEREAS it is deemed expedient in the interest of the Corporation of the United Townships of Dysart et al to close, stop up and convey the said Part 1, Plan 19R-9255 to Greif Bros Canada Inc. in partial fulfilment of the conditions of draft approval for file 46T-09005 with the intention that the land become part of the common element roadway created by file 46T- 09005, and effect the conveyances anticipated herein.

AND WHEREAS notice was provided to the County of Haliburton of the intention to pass the within By-law.

AND WHEREAS notice of this By-law has been published once a week for two consecutive weeks in the Haliburton County Echo, a newspaper published in the hamlet of Haliburton.

AND WHEREAS no person will be deprived of the means of ingress and/or egress to and from his lands or place of residence if the said road allowance is stopped up and closed.

AND WHEREAS the Council of the Corporation of the United Townships of Dysart et al has heard in person or by his solicitor or agent, all persons claiming that their land will be prejudicially affected by this By-law and who have applied to be heard.

NOW THEREFORE the Council of the Corporation of the United Townships of Dysart et al enacts as follows:

1. That upon and after passage of this By-law, all that portion of road allowance described as Part of Unnamed Road, Registered Plan No. 226, further described as Part 1, Plan 19R- 9255 a plan of survey prepared by Paul Wilson Consulting Ltd., being available for inspection in the office of the Municipal Planner of the United Townships of Dysart et al, is stopped up and closed. 2. That Part 1 on Plan 19R-9255 hereinbefore described will be closed and conveyed to Greif Bros. Canada Inc. in partial fulfilment of the conditions of draft approval for file 46T-09005 with the intention that the land become part of the common element roadway created by file 46T-09005.

…3/

8. By-law 2012-29, Close and Convey Road Allowance on Plan 226, Page 255 of 364 Greif Bros. Canada Inc., Hodgson Road Extension, Haliburton Lake, -3-

3. That the Council of the Corporation of the United Townships of Dysart et al sets the sale price for the Percy Lake Road extension which was closed by By-law 2011-03 and the Hodgson Lake Road extension described as Part 1, Plan 19R-9255 at $19,755.14 in accordance with the appraisal obtained as per the Municipality’s standard policy for the sale of road allowances. The outstanding balance pertaining to the Hodgson Lake Road extension is $9877.57. 4. That prior to the conveyance of Part 1, Plan 19R-9255 an easement will be granted to Hydro One Networks Inc. over Part 1, Plan 19R-9255 hereinbefore described and closed. 5. That prior to the conveyance of Part 1, Plan 19R-9255 an easement will be granted to Bell Canada over Part 1, Plan 19R-9255 hereinbefore described and closed. 6. That prior to the conveyance of Part 1, Plan 19R-9255 a right-of-way will be granted for the benefit of the property defined as Lot 1, Registered Plan No. 226 and further described in PIN: 39148 0430 over Part 1, Plan 19R-9255 hereinbefore described and closed. 7. That prior to the conveyance of Part 1, Plan 19R-9255 a right-of-way will be granted for the benefit of the property defined as Lot 2, Registered Plan No. 226 and further described in PIN: 39148 0428 over Part 1, Plan 19R-9255 hereinbefore described and closed. 8. That prior to the conveyance of Part 1, Plan 19R-9255 a right-of-way will be granted for the benefit of the property defined as Lot 3, Registered Plan No. 226 and further described in PIN: 39148 0426 over Part 1, Plan 19R-9255 hereinbefore described and closed. 9. That prior to the conveyance of Part 1, Plan 19R-9255 a right-of-way will be granted for the benefit of the property defined as Lot 4, Registered Plan No. 226 and further described in PIN: 39148 0424 over Part 1, Plan 19R-9255 hereinbefore described and closed. 10. That prior to the conveyance of Part 1, Plan 19R-9255 a right-of-way will be granted for the benefit of the property defined as Lot 5, Registered Plan No. 226 and further described in PIN: 39148 0422 over Part 1, Plan 19R-9255 hereinbefore described and closed. 11. That prior to the conveyance of Part 1, Plan 19R-9255 a right-of-way will be granted for the benefit of the property defined as Lot 6, Registered Plan No. 226 and further described in PIN: 39148 0420 over Part 1, Plan 19R-9255 hereinbefore described and closed. 12. That prior to the conveyance of Part 1, Plan 19R-9255 a right-of-way will be granted for the benefit of the property defined as Lots 7 and 8, Registered Plan No. 226 and further described in PIN: 39148 0418 over Part 1, Plan 19R-9255 hereinbefore described and closed. 13. That prior to the conveyance of Part 1, Plan 19R-9255 a right-of-way will be granted for the benefit of the property defined as Area of User Common, Registered Plan No. 226 and further described in PIN: 39148 0453 over Part 1, Plan 19R-9255 hereinbefore described and closed. 14. That prior to the conveyance of Part 1, Plan 19R-9255 a right-of-way will be granted for the benefit of the property defined as Lots 14 and 15, Concessions 3 and 4 and further described in PIN: 39148 0454 over Part 1, Plan 19R-9255 hereinbefore described and closed. 15. That the Reeve and the CAO/Clerk are hereby authorized to sign or execute such deeds or other documents as may be necessary to effect the conveyance of the said Part 1 on 19R-9255

READ a first, second and third time and finally passed, signed and the Corporate Seal attached thereto this 26th day of March, 2012.

Reeve: Murray Fearrey

Clerk: Cheryl Coulson

8. By-law 2012-29, Close and Convey Road Allowance on Plan 226, Page 256 of 364 Greif Bros. Canada Inc., Hodgson Road Extension, Haliburton Lake, 8. By-law 2012-29, Close and Convey Road Allowance on Plan 226, Page 257 of 364 Greif Bros. Canada Inc., Hodgson Road Extension, Haliburton Lake, 8. By-law 2012-29, Close and Convey Road Allowance on Plan 226, Page 258 of 364 Greif Bros. Canada Inc., Hodgson Road Extension, Haliburton Lake, Municipality of Dysart et al Murray G. Fearrey – Reeve

P.O. Box 389,

135 Maple Avenue, Tamara J. Wilbee – C.A.O. Haliburton, Ontario K0M 1S0

[email protected] www.dysartetal.ca

______“The Heart of the Highlands”______

To: Reeve Fearrey and Members of Council

From: Jeff Iles – GIS Technician/Planning Assistant

Date: March 6, 2012

Re: Road Closing By-law 2012-30 Drag Lake Adjacent to the Lands of Archer Roll Nos.: 010-62910 Geographic Township of Dysart

Recommendation: Be it resolved that By-law 2012-30, which is a by-law to stop up, close and convey a portion of the original shore road allowance in front of Lot 33, Concession 6, in the geographic Township of Dysart, be read a first, second and third time, passed, signed and the Corporate Seal attached thereto.

Background: Mr. and Mrs. Archer have made application to purchase the shore road allowance in front of their property on Drag Lake.

The notice and circulation requirements for the application are complete and no specific concerns have been identified.

Summary: Staff recommend approval of road closing By-law 2012- 30.

Financial Implications: The purchase price of the shore road allowance was set by the standard Municipal policy for the sale of shore road allowances.

Attachments: By-law 2012- 30, Key Map and Site Plan.

9. By-law 2012-30, Close and Convey Shore Road Allowance, Page 259 of 364 Adjacent to the Lands of Archer, Drag Lake, Township of Dysart.

THE CORPORATION OF THE UNITED TOWNSHIPS OF DYSART, DUDLEY, HARCOURT, GUILFORD, HARBURN, BRUTON, HAVELOCK, EYRE AND CLYDE

BY-LAW NO. 2012 – 30

BEING A BY-LAW TO CLOSE, STOP UP AND CONVEY PART OF THE ORIGINAL SHORE ROAD ALLOWANCE IN FRONT OF LOT 33, CONCESSION 6 IN THE GEOGRAPHIC TOWNSHIP OF DYSART, NOW IN THE UNITED TOWNSHIPS OF DYSART ET AL, IN THE COUNTY OF HALIBURTON

WHEREAS Section 26 of the Municipal Act, 2001, S.O. 2001, c. 25, defines an original shore road allowance as a public highway.

AND WHEREAS Section 27 of the Municipal Act, 2001, S.O. 2001, c. 25, authorizes the Council of a Municipality to pass by-laws with respect to a highway over which it has jurisdiction.

AND WHEREAS the Council of the Corporation of the United Townships of Dysart et al is the owner of part of the original shore road allowance in front of Lot 33, Concession 6, in the geographic Township of Dysart, now in the United Townships of Dysart et al, in the County of Haliburton.

AND WHEREAS the Council of the Corporation of the United Townships of Dysart et al has declared part of the original shore road allowance in front of Lot 33, Concession 6, further described as Parts 1 and 2, Plan 19R-9389 to be surplus.

AND WHEREAS Council of the Corporation of the United Townships of Dysart et al has agreed to convey the said Part 1, Plan 19R-9389 for addition to the adjacent lands being Part Lot 33, Concessions 6, and further described in PIN 39168 0286.

AND WHEREAS it is deemed expedient in the interest of the Corporation of the United Townships of Dysart et al to close, stop up and convey the said Parts 1 and 2 on Plan 19R- 9389 to the adjoining property owner and effect the conveyances anticipated herein.

AND WHEREAS notice was provided to the County of Haliburton of the intention to pass the within By-law.

AND WHEREAS no person will be deprived of the means of ingress and/or egress to and from his lands or place of residence if the said road allowance is stopped up and closed.

AND WHEREAS the Council of the Corporation of the United Townships of Dysart et al has heard in person or by his solicitor or agent, all persons claiming that their land will be prejudicially affected by this By-law and who have applied to be heard.

…2/ -2-

9. By-law 2012-30, Close and Convey Shore Road Allowance, Page 260 of 364 Adjacent to the Lands of Archer, Drag Lake, Township of Dysart.

NOW THEREFORE the Council of the Corporation of the United Townships of Dysart et al enacts as follows:

1. That upon and after passage of this By-law, all that portion of the original shore road allowance in front of Lot 33, Concession 6, further described as Parts 1 and 2, Plan 19R-9389 a plan of survey prepared by Greg Bishop Surveying and Consulting Ltd., being available for inspection in the office of the Municipal Planner of the United Townships of Dysart et al, is stopped up and closed. 2. That Part 1 on Plan 19R-9389 hereinbefore described and closed will be closed and conveyed for addition to the lands described as Part Lot 33, Concessions 6, and further described in PIN 39168 0286. 3. That the Council of the Corporation of the United Townships of Dysart et al sets the sale price for Part 1 on Plan 19R-9389 at $1000.00 in accordance with the Municipality’s standard policy for the sale of road allowances. 4. That Part 2 on Plan 19R-9389 hereinbefore described and closed will remain in Municipal ownership until such further action by the Council of the Corporation of the United Townships of Dysart et al determines otherwise 5. That the Reeve and the CAO/Clerk are hereby authorized to sign or execute such deeds or other documents as may be necessary to effect the conveyance of the said Parts 1 and 2 on Plan 19R-9389.

READ a first, second and third time and finally passed, signed and the Corporate Seal attached thereto this 26th day of March, 2012.

Reeve: Murray Fearrey

Clerk: Cheryl Coulson

9. By-law 2012-30, Close and Convey Shore Road Allowance, Page 261 of 364 Adjacent to the Lands of Archer, Drag Lake, Township of Dysart. 9. By-law 2012-30, Close and Convey Shore Road Allowance, Page 262 of 364 Adjacent to the Lands of Archer, Drag Lake, Township of Dysart. 9. By-law 2012-30, Close and Convey Shore Road Allowance, Page 263 of 364 Adjacent to the Lands of Archer, Drag Lake, Township of Dysart. Municipality of Dysart et al Murray G. Fearrey – Reeve

P.O. Box 389,

135 Maple Avenue, Tamara J. Wilbee – C.A.O. Haliburton, Ontario K0M 1S0

[email protected] www.dysartetal.ca

______“The Heart of the Highlands”______

To: Reeve Fearrey and Members of Council

From: Jeff Iles – GIS Technician/Planning Assistant

Date: March 6, 2012

Re: Road Closing By-law 2012-31 Loon Lake Adjacent to the Lands of Bunn Roll Nos.: 020-03200 Geographic Township of Dudley

Recommendation: Be it resolved that By-law 2012-31, which is a by-law to stop up, close and convey a portion of the original shore road allowance in front of Lot 6, Concession 1, in the geographic Township of Dudley, be read a first, second and third time, passed, signed and the Corporate Seal attached thereto.

Background: Mr. Bunn has made application to purchase the shore road allowance in front of his property on Loon Lake for the purposes of constructing an addition to his cottage.

The notice and circulation requirements for the application are complete and no specific concerns have been identified.

Summary: Staff recommend approval of road closing By-law 2012- 31.

Financial Implications: The purchase price of the shore road allowance was set by the standard Municipal policy for the sale of shore road allowances.

Attachments: By-law 2012- 31, Key Map and Site Plan.

10. By-law 2012-31, Close and Convey Shore Road Allowance, Page 264 of 364 Adjacent to the Lands of Bunn, Loon Lake, Township of Dudley.

THE CORPORATION OF THE UNITED TOWNSHIPS OF DYSART, DUDLEY, HARCOURT, GUILFORD, HARBURN, BRUTON, HAVELOCK, EYRE AND CLYDE

BY-LAW NO. 2012 – 31

BEING A BY-LAW TO CLOSE, STOP UP AND CONVEY PART OF THE ORIGINAL SHORE ROAD ALLOWANCE IN FRONT OF LOT 6, CONCESSION 1 IN THE GEOGRAPHIC TOWNSHIP OF DUDLEY, NOW IN THE UNITED TOWNSHIPS OF DYSART ET AL, IN THE COUNTY OF HALIBURTON

WHEREAS Section 26 of the Municipal Act, 2001, S.O. 2001, c. 25, defines an original shore road allowance as a public highway.

AND WHEREAS Section 27 of the Municipal Act, 2001, S.O. 2001, c. 25, authorizes the Council of a Municipality to pass by-laws with respect to a highway over which it has jurisdiction.

AND WHEREAS the Council of the Corporation of the United Townships of Dysart et al is the owner of part of the original shore road allowance in front of Lot 6, Concession 1, in the geographic Township of Dudley, now in the United Townships of Dysart et al, in the County of Haliburton.

AND WHEREAS the Council of the Corporation of the United Townships of Dysart et al has declared part of the original shore road allowance in front of Lot 6, Concession 1, further described as Part 1, Plan 19R-9388 to be surplus.

AND WHEREAS the Council of the Corporation of the United Townships of Dysart et al has agreed to convey the said Part 1, Plan 19R-9388 for addition to the adjacent lands being Part Lot 6, Concessions 1, and further described in PIN 39265 0117.

AND WHEREAS it is deemed expedient in the interest of the Corporation of the United Townships of Dysart et al to close, stop up and convey the said Part 1 on Plan 19R-9388 to the adjoining property owner and effect the conveyances anticipated herein.

AND WHEREAS notice was provided to the County of Haliburton of the intention to pass the within By-law.

AND WHEREAS no person will be deprived of the means of ingress and/or egress to and from his lands or place of residence if the said road allowance is stopped up and closed.

AND WHEREAS the Council of the Corporation of the United Townships of Dysart et al has heard in person or by his solicitor or agent, all persons claiming that their land will be prejudicially affected by this By-law and who have applied to be heard.

…2/

10. By-law 2012-31, Close and Convey Shore Road Allowance, Page 265 of 364 Adjacent to the Lands of Bunn, Loon Lake, Township of Dudley. -2-

NOW THEREFORE the Council of the Corporation of the United Townships of Dysart et al enacts as follows:

1. That upon and after passage of this By-law, all that portion of the original shore road allowance in front of Lot 6, Concession 1, further described as Part 1, Plan 19R-9388 a plan of survey prepared by Greg Bishop Surveying and Consulting Ltd., being available for inspection in the office of the Municipal Planner of the United Townships of Dysart et al, is stopped up and closed. 2. That Part 1 on Plan 19R-9388 hereinbefore described and closed will be conveyed for addition to the lands described as Part Lot 6, Concession 1, and further described in PIN 39265 0117. 3. That the Council of the Corporation of the United Townships of Dysart et al sets the sale price for Part 1 on Plan 19R-9388 at $1200.00 in accordance with the Municipality’s standard policy for the sale of road allowances. 4. That the Reeve and the CAO/Clerk are hereby authorized to sign or execute such deeds or other documents as may be necessary to effect the conveyance of the said Part 1 on Plan 19R-9388.

READ a first, second and third time and finally passed, signed and the Corporate Seal attached thereto this 26th day of March, 2012.

Reeve: Murray Fearrey

Clerk: Cheryl Coulson

10. By-law 2012-31, Close and Convey Shore Road Allowance, Page 266 of 364 Adjacent to the Lands of Bunn, Loon Lake, Township of Dudley. 10. By-law 2012-31, Close and Convey Shore Road Allowance, Page 267 of 364 Adjacent to the Lands of Bunn, Loon Lake, Township of Dudley. 10. By-law 2012-31, Close and Convey Shore Road Allowance, Page 268 of 364 Adjacent to the Lands of Bunn, Loon Lake, Township of Dudley. Municipality of Dysart et al Murray G. Fearrey – Reeve

P.O. Box 389,

135 Maple Avenue, Tamara J. Wilbee – C.A.O. Haliburton, Ontario K0M 1S0

[email protected] www.dysartetal.ca

______“The Heart of the Highlands”______

To: Reeve Fearrey and Members of Council

From: Jeff Iles – GIS Technician/Planning Assistant

Date: February 29th, 2012

Re: Road Closing By-law 2012-32 Loon Lake Adjacent to the Lands of Emms Roll No.: 020-01200 Geographic Township of Dudley

Recommendation: Be it resolved that By-law 2012-32, which is a by-law to stop up, close and convey a portion of the original shore road allowance in front of Lot 3, Concession 1, in the geographic Township of Dudley, be read a first, second and third time, passed, signed and the Corporate Seal attached thereto.

Background: Mr. and Mrs. Emms have made application to purchase the shore road allowance in front of their property on Loon Lake.

The notice and circulation requirements for the application are complete and no specific concerns have been identified.

Summary: Staff recommend approval of road closing By-law 2012-32.

Financial Implications: The purchase price of the shore road allowance was set by the standard Municipal policy for the sale of shore road allowances.

Attachments: By-law 2012-32, Key Map and Site Plan.

11. By-law 2012-32, Close and Convey Shore Road Allowance, Page 269 of 364 Adjacent to the Lands of Emms, Loon Lake, Township of Dudley.

THE CORPORATION OF THE UNITED TOWNSHIPS OF DYSART, DUDLEY, HARCOURT, GUILFORD, HARBURN, BRUTON, HAVELOCK, EYRE AND CLYDE

BY-LAW NO. 2011 – 32

BEING A BY-LAW TO CLOSE, STOP UP AND CONVEY PART OF THE ORIGINAL SHORE ROAD ALLOWANCE ALONG THE SHORE OF LOON LAKE, IN FRONT OF LOT 3, CONCESSION 1, IN THE GEOGRAPHIC TOWNSHIP OF DUDLEY IN THE UNITED TOWNSHIPS OF DYSART ET AL, IN THE COUNTY OF HALIBURTON

WHEREAS Section 26 of the Municipal Act, 2001, S.O. 2001, c. 25, defines an original shore road allowance as a public highway.

AND WHEREAS Section 27 of the Municipal Act, 2001, S.O. 2001, c. 25, authorizes the Council of a Municipality to pass by-laws with respect to a highway over which it has jurisdiction.

AND WHEREAS the Council of the Corporation of the United Townships of Dysart et al is the owner of an original shore road allowance, located along the shore of Loon Lake, in front of Lot 3, Concession 1, in the geographic Township of Dudley, in the United Townships of Dysart et al, in the County of Haliburton.

AND WHEREAS the Council of the Corporation of the United Townships of Dysart et al has declared a portion of the said original shore road allowance, further described as Parts 2 and 3, Plan 19R-9386 to be surplus.

AND WHEREAS Council of the Corporation of the United Townships of Dysart et al has agreed to convey said Part 2, Plan 19R-9386 for addition to the adjacent lands being described as Part Lot 3, Concession 1, and further described as Part 1, Plan 19R-9386.

AND WHEREAS it is deemed expedient in the interests of the Corporation of the United Townships of Dysart et al to close, stop up and convey the said Part 2 on Plan 19R-9386 to the adjoining property owner.

AND WHEREAS notice was provided to the County of Haliburton of the intention to pass the within By-law by mail.

AND WHEREAS no person will be deprived of the means of ingress and/or egress to and from his lands or place of residence if the said road allowance is stopped up and closed.

AND WHEREAS the Council of the Corporation of the United Townships of Dysart et al has heard in person or by his solicitor or agent, all persons claiming that their land will be prejudicially affected by this By-law and who applied to be heard.

...2/

11. By-law 2012-32, Close and Convey Shore Road Allowance, Page 270 of 364 Adjacent to the Lands of Emms, Loon Lake, Township of Dudley. - 2 -

NOW THEREFORE the Council of the Corporation of the United Townships of Dysart et al enacts as follows:

1. That upon and after passage of this By-law, all that portion of the original shore road allowance along the shore of Loon Lake, in front of Lot 3, Concession 1, in the geographic Township of Dudley, now in the United Townships of Dysart et al, in the County of Haliburton and designated as Parts 2 and 3 on Plan 19R-9386, a plan of survey prepared by R.G. Hackett Surveying Limited, and being available for inspection in the offices of the Planning Department of the United Townships of Dysart et al, is stopped up and closed. 2. That Part 2 on Plan 19R-9386 hereinbefore described and closed is conveyed for addition to the lands described as Part Lot 3, Concession 1 and further described as Part 1, Plan 19R-9386. 3. That the Council of the Corporation of the United Townships of Dysart et al sets the sale price for Part 2 on Plan 19R-9386 at $4336.60 in accordance with the Municipality’s standard policy for the sale of road allowances. 4. That Part 3 on Plan 19R-9386 hereinbefore described and closed will remain in Municipal ownership until such further action by the Council of the Corporation of the United Townships of Dysart et al determines otherwise. 5. That the Reeve and the Clerk are hereby authorized to sign or execute such deeds or other documents as may be necessary to effect conveyance of the said Parts 2 and 3 on Plan 19R-9386 which has been stopped up and closed.

READ a first, second and third time and finally passed, signed and the Corporate Seal attached hereto this 26th day of March, 2012.

Reeve: Murray Fearrey

Clerk: Cheryl Coulson

11. By-law 2012-32, Close and Convey Shore Road Allowance, Page 271 of 364 Adjacent to the Lands of Emms, Loon Lake, Township of Dudley. 11. By-law 2012-32, Close and Convey Shore Road Allowance, Page 272 of 364 Adjacent to the Lands of Emms, Loon Lake, Township of Dudley. 11. By-law 2012-32, Close and Convey Shore Road Allowance, Page 273 of 364 Adjacent to the Lands of Emms, Loon Lake, Township of Dudley. Municipality of Dysart et al Murray G. Fearrey – Reeve

P.O. Box 389, 135 Maple Avenue, Tamara J. Wilbee – C.A.O. Haliburton, Ontario K0M 1S0

[email protected] www.dysartetal.ca

______“The Heart of the Highlands”______

To: Reeve Fearrey and Members of Council

From: Jeff Iles – GIS Technician/Planning Assistant

Date: March 1, 2012

Re: Request to Purchase Shore Road Allowance In front of Lot 10, Concession 5 Pine Lake Adjacent to the Lands of McIlmurray Roll No.: 041‐09000 Geographic Township of Guilford

Recommendation: Be it resolved that Council approves for processing an application by Cathy McIlmurray to purchase a portion of the shore road allowance along the shore of Pine Lake in front of her property in Lot 10, Concession 5, in the geographic Township of Guilford. These lands are declared Surplus.

Background: Ms. McIlmurray has made application to purchase the shore road allowance in front of her property on Pine Lake.

The cottage was first assessed in 1960 with an attached garage being constructed in 2009 (building permit 09‐201).

The two seasonal dwellings located on the shore road allowance were first assessed in 1950.

There are no assessment records for the shed located on the shore road allowance and Ms. McIlmurray is willing to remove this shed.

There are no assessment records for the shed located at the centre of the property.

Ms. McIlmurray also owns the property on the north side of the Nila Road.

There are 4 accessory buildings located on this property as opposed to the required maximum of 2.

Summary: Staff request direction with regards to the accessory buildings and approval to process this application.

Financial Implications: None

Attachments: Key Map, site plan and pictures

12. Application to Purchase Shore Road Allowance, Adjacent to the Page 274 of 364 Lands of McIlmurray, Pine Lake, Township of Guilford. 12. Application to Purchase Shore Road Allowance, Adjacent to the Page 275 of 364 Lands of McIlmurray, Pine Lake, Township of Guilford. 12. Application to Purchase Shore Road Allowance, Adjacent to the Page 276 of 364 Lands of McIlmurray, Pine Lake, Township of Guilford. 12. Application to Purchase Shore Road Allowance, Adjacent to the Page 277 of 364 Lands of McIlmurray, Pine Lake, Township of Guilford. 12. Application to Purchase Shore Road Allowance, Adjacent to the Page 278 of 364 Lands of McIlmurray, Pine Lake, Township of Guilford. 12. Application to Purchase Shore Road Allowance, Adjacent to the Page 279 of 364 Lands of McIlmurray, Pine Lake, Township of Guilford. 12. Application to Purchase Shore Road Allowance, Adjacent to the Page 280 of 364 Lands of McIlmurray, Pine Lake, Township of Guilford. 12. Application to Purchase Shore Road Allowance, Adjacent to the Page 281 of 364 Lands of McIlmurray, Pine Lake, Township of Guilford. Municipality of Dysart et al Murray G. Fearrey – Reeve

P.O. Box 389,

135 Maple Avenue, Tamara J. Wilbee – C.A.O. Haliburton, Ontario K0M 1S0

[email protected] www.dysartetal.ca

______“The Heart of the Highlands”______

To: Reeve Fearrey and Members of Council

From: Jeff Iles – GIS Technician/Planning Assistant

Date: March 19, 2012

Re: Request to Purchase Shore Road Allowance In front of Lot 18, Concession 3, Lot 26, Plan 402 Kennisis Lake Adjacent to the Lands of Harris and Paterson Roll No.: 060-54300 Geographic Township of Havelock

Recommendation: Be it resolved that Council approves for processing an application by Larry Harris and Carol Paterson to purchase a portion of the shore road allowance along the shore of Kennisis Lake in front of her property in Lot 18, Concession 3, further described as Lot 26, Plan 402 in the geographic Township of Havelock. These lands are declared Surplus.

Background: Mr. Harris and Ms. Paterson have made application to purchase the shore road allowance in front of their property on Kennisis Lake.

The cottage was reconstructed in 2005 (building permit 04-271).

Garage #1 was constructed in 2005 (building permit 06-058).

Garage #2 was constructed in 2010 (building permit 10-136).

Summary: Staff request direction and approval to process this application

Financial Implications: None

Attachments: Key Map, site plan and pictures

13. Application to Purchase Shore Road Allowance, Adjacent to the Page 282 of 364 Lands of Harris and Paterson, Kennisis Lake, Township of Havelock.

13. Application to Purchase Shore Road Allowance, Adjacent to the Page 283 of 364 Lands of Harris and Paterson, Kennisis Lake, Township of Havelock.

13. Application to Purchase Shore Road Allowance, Adjacent to the Page 284 of 364 Lands of Harris and Paterson, Kennisis Lake, Township of Havelock.

Municipality of Dysart et al

Murray G. Fearrey – Reeve P.O. Box 389,

135 Maple Avenue, Tamara J. Wilbee – C.A.O. Haliburton, Ontario K0M 1S0

www.dysartetal.ca [email protected]

______“The Heart of the Highlands”______

To: Reeve Fearrey and Members of Council

From: Patricia Martin, Director of Planning and Development

Date: March 9th, 2012

Re: By-law 2012-33 - Severance Agreement Lands of Grant - Highland Street Roll No.: 012-29300 Geographic Township of Dysart

Recommendation: that By-law 2012-33, being a by-law to authorize the execution of a severance agreement with Randal and Martin Grant with respect to their lands in the Township of Dysart be read a first, second and third time, passed, signed and the corporate seal attached thereto.

Status Council first reviewed the draft severance agreement on July 4th, 2011. Minor changes were made following Council's direction at the meeting of February 6th, 2012. The owners have now executed the revised agreement.

Background: The owners have applied to the Haliburton County Land Division Committee to sever their holdings on Highland Street into two lots for commercial purposes (file H-039/11). The property occupied by "Cool Licks" is being separated from the property occupied by "Bersteins". The severance agreement gives notice to the owners and to future land owners of the conditions for development. Specifically, it gives notices that: a site development plan has been prepared to show the location of all buildings and to regulate the proper development of the subject lands; the building on the retained property (Bernsteins) encroaches onto the road allowance for Highland Street and that the Municipality has issued a license of occupation to recognize this encroachment until such time in the future that the building is re-constructed; all deliveries, loading and unloading of goods and material is to be from the right of way from York Street; and

Severance Agreement: Grant Page 1 of 2

14. By-law 2012-33, Authorize Severance Agreement, Lands of Page 285 of 364 Grant, Highland Street, Township of Dysart. Garbage is to be properly disposed of in suitable containers and the site maintained in a clean and orderly condition. This severance agreement is being executed concurrently with a licence of occupation agreement, which recognizes the encroachment of the building occupied by "Bernsteins" onto the road allowance for Highland Street.

Summary: By-law 2012-33 authorizes the execution of a severance agreement which will give direction for the proper development of the subject lands.

Financial Implications: N/A.

Attachments: the following are attached to this report: By-law 2012-33, which includes the agreement as Schedule "A". a key map; and the site development plan showing the location of buildings, parking etc.

Severance Agreement: Grant Page 2 of 2

14. By-law 2012-33, Authorize Severance Agreement, Lands of Page 286 of 364 Grant, Highland Street, Township of Dysart. THE CORPORATION OF THE UNITED TOWNSHIPS OF DYSART, DUDLEY, HARCOURT, GUILFORD, HARBURN, BRUTON, HAVELOCK, EYRE AND CLYDE

BY-LAW NO. 2012 – 33

BEING A BY-LAW TO AUTHORIZE THE EXECUTION OF AN AGREEMENT PURSUANT TO SECTION 51(26) OF THE PLANNING ACT, R.S.O., 1990, CHAPTER P.13 AS AMENDED

WHEREAS Randal Grant and Martin Grant are the owners of land generally described as Part of Lot 5, Block L, Registered Plan 1, and being all of PIN 39178-0081 (LT), in the geographic Township of Dysart, in the County of Haliburton.

AND WHEREAS Randal Grant and Martin Grant have consent from the Haliburton County Land Division Committee to sever certain lands and the Committee's file number is H-39/2011.

AND WHEREAS Section 51(26) of the Planning Act R.S.O. 1990, c.P.13 authorizes a municipality to enter into an agreement as a condition of approval of a plan of subdivision and Section 53(12) of the Planning Act R.S.O. 1990, c.P.13 directs that Section 51(26) applies with necessary modifications to the granting of provisional consent.

AND WHEREAS it is a condition of the said application for consent that Randal Grant and Martin Grant enter into an Agreement pursuant to Section 51(26) of the Planning Act R.S.O. 1990, c.P.13 as amended, to satisfy certain Municipal requirements.

AND WHEREAS the parties hereto agree to enter into the said Agreement.

NOW THEREFORE the Council of the Corporation of the United Townships of Dysart et al enacts as follows:

1. That the Reeve and the Clerk of the Corporation of the United Townships of Dysart et al are hereby authorized to execute an Agreement pursuant to Section 51(26) of the Planning Act, R.S.O. 1990, c.P.13, as amended with Randal Grant and Martin Grant, substantially in the form detailed in Schedule "A", attached hereto. 2. Schedule "A" is hereby declared to form part of this By-law. 3. This By-law shall come into force and effect immediately after the passing of same.

READ a first, second and third time, signed and the Corporate Seal attached hereto this 26th day of March, 2012.

Reeve: Murray Fearrey

Clerk: Cheryl Coulson

14. By-law 2012-33, Authorize Severance Agreement, Lands of Page 287 of 364 Grant, Highland Street, Township of Dysart.

SEVERANCE AGREEMENT

THIS AGREEMENT made effective in triplicate this 26th day of March 2012

BETWEEN:

RANDAL GRANT AND MARTIN GRANT

hereinafter called the "Owners" of the First Part

- and - THE CORPORATION OF THE UNITED TOWNSHIPS OF DYSART, DUDLEY, HARCOURT, GUILFORD, HARBURN, BRUTON, HAVELOCK, EYRE AND CLYDE

hereinafter called the "Municipality" of the Second Part

I. WHEREAS the Owners have applied to the County of Haliburton Land Division Committee for consent to sever certain lands and the file number is H-039/11.

II. AND WHEREAS it is a condition of approval of application H-039/11 that the parties enter into an agreement pursuant to Section 51(26) of the Planning Act R.S.O., 1990, Chapter P.13, as amended.

NOW THEREFORE THIS AGREEMENT WITNESSES that in consideration of the premises and other good and valuable consideration and the sum of ------TWO ------DOLLARS ($2.00) of lawful money of Canada now paid by each of the parties hereto to each of the other parties hereto (the receipt whereof is acknowledged), the parties covenant and agree with each other as follows:

GENERAL

1. The lands affected by this Agreement are the lands described in Schedule "A" attached hereto and referred to herein as the "Subject Lands".

2. The Owners warrant that as of the date of the execution of this Agreement by the Municipality and as of the date of registration of this Agreement that:

a) the Owners will be the registered owners in fee simple of the Subject Lands; b) any mortgagees or chargees shown herein will be the only mortgages or charges against the Subject Lands at the time of execution and at the time of registration; and c) this Agreement will take priority over any subsequent registration against the Subject Lands.

3. The Owners acknowledge that it is their responsibility to fulfil all the conditions of consent and to ensure that the required clearance letters are forwarded by the appropriate agencies to the County of Haliburton Land Division Committee.

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14. By-law 2012-33, Authorize Severance Agreement, Lands of Page 288 of 364 Grant, Highland Street, Township of Dysart.

SCOPE OF THE AGREEMENT

4. The development of the Subject Lands will be consistent with the approvals granted by the County of Haliburton Land Division Committee, for file H-039/11 and will consist of the following: a) the development of two (2) lots for commercial purposes (one severed parcel and one retained parcel), consistent with Site Development Plan referred to in Schedule "B" hereto.

5. The Owners covenant and agree, as owners and on behalf of all future owners that no work shall be performed on the Subject Lands or property owned by the Municipality except in conformity with: a) the provisions of this Agreement, including the Schedules hereinafter referred to and attached hereto; b) all plans, reports and specifications required by, submitted to and approved by the Municipality in accordance with its legislative jurisdiction; c) all plans, reports and specifications required by, submitted to and accepted by any Federal or Provincial agency in accordance with their legislative jurisdiction; d) all applicable Municipal By-laws; and e) all applicable Federal and Provincial legislation.

6. The Owners acknowledge that:

a) they have made representation to the Municipality that they will complete the works required herein, in accordance with the plans and reports filed and accepted by the Municipality and others; and; b) the Municipality has entered into this Agreement in reliance upon these representations.

7. The following schedules are attached to, and form part of, this Agreement: Schedule "A" - Description of the Subject Lands; and Schedule "B" - Plans and Reports.

8. The Owners agree that there shall be no changes in the Schedules attached hereto, or to any plan or report accepted by the Municipality or others, unless the said proposed changes have been submitted to, and accepted by the Municipality or the County of Haliburton Land Division Committee or both, as appropriate. For further clarity, future changes to the Site Development Plan referred to in Schedule B, hereto may (as a minimum requirement) be approved and incorporated herein by resolution of Council, unless it is determined that a site plan agreement is required pursuant Section 41 of the Planning Act, R.S.O. c. P 13, as amended.

CONVEYANCE OF DRAINAGE AND UTILITY EASEMENTS

9. The Owners undertake, covenant and agree as owners and on behalf of all future owners that they will grant to the appropriate authority, including executing free of encumbrance, any and all necessary documentation for easements, as may be required for utility or drainage purposes from time to time. All such conveyances shall be in a form satisfactory to the solicitor of the appropriate authority.

SITE DEVELOPMENT PLAN

10. The Owners as owners and on behalf of all future owners acknowledge that a Site Development Plan, referred to in Schedule "B" hereto; has been prepared for the Subject Lands and approved by the Municipality. The said Site Development Plan is available for public review, at the business office of the Municipality, by appointment, during regular business hours.

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14. By-law 2012-33, Authorize Severance Agreement, Lands of Page 289 of 364 Grant, Highland Street, Township of Dysart.

11. In particular, the Owners as owners and on behalf of all future owners understand, acknowledge and agree: a) that the building on Part 4, Plan 19R-9369 encroaches onto the road allowance for Highland Street. The Municipality has conditionally permitted the said encroachment to exist for the short term and accordingly, has issued a license of occupation with respect to Part 4, Plan 19R-9369, referred to in Schedule "B", hereto. It is understood by both parties that this encroachment is to cease in the long term. For further clarity, future re-construction of the building is to comply with the front lot line setback established by By-law 2005-120 or any successor to By-law 2005-120 that may affect the Subject Lands. Additionally, the said encroachment is to be removed from the road allowance for Highland Street, if and when the Municipality requires use of the road allowance for Municipal purposes. All terms, provisions and conditions of the license of occupation regulating the said encroachment apply. b) that all deliveries, loading and unloading of goods and materials to the respective properties is to be from York Street, along the right of way described as Part 2, Plan 19R-8704 and Part 2, Plan 19R-9369. c) to provide suitable containers for the disposal of garbage and to ensure that all litter and refuse is removed from the subject lands. The Owners agree to arrange for regular garbage collection and cleaning of the site. All garbage is to be transported to a licensed municipal landfill site.

NOTICE

12. Any notice to be given by any party under this Agreement may be given by: a) personal service on the parties hereto; or b) prepaid first class mail addressed to the other party at their last known address which notice shall be deemed to have been received 48 hours after mailing; or c) by telecopier message to the other party at their last known telecopier number, which shall be deemed to have been received at the time of sending with confirmation of successful transmission.

REGISTRATION OF AGREEMENT

13. The Owners consent to the Municipality registering this Agreement against the Subject Lands.

14. The Owners shall not make any application to remove this Agreement from the title to the Subject Lands, without the written consent of the Municipality first being obtained.

ADMINISTRATION AND INTERPRETATION

15. The term "Owners" is used herein to mean any owner of all or part of the Subject Lands save and except the Municipality.

16. The Owners shall reimburse the Municipality for all costs incurred by the Municipality in the preparation and registration of this Agreement and the Owners shall upon invoice by the Municipality, reimburse the Municipality within a period of thirty (30) days receipt of any such invoice.

17. The Owners shall not call into question, directly or indirectly, in any proceedings whatsoever, in law or in equity, or before any administrative tribunal, the right of the Municipality to enter into this Agreement and to enforce each and every item, covenant and condition herein contained and this Agreement may be pleaded as an estoppel against the Owners in any such proceedings.

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14. By-law 2012-33, Authorize Severance Agreement, Lands of Page 290 of 364 Grant, Highland Street, Township of Dysart.

18. The terms of this Agreement may be enforced by the Municipality against the Owners from time to time, subject to the provisions of the Registry Act R.S.O. 1990, Chapter R. 20 and the Land Titles Act R.S.O. 1990, Chapter L. 5 with all the rights of action given the Municipality by the Municipal Act S.O. 2001, c.25, as amended.

19. The Owners further agrees that in addition to the rights of the Municipality as set out in the previous paragraph, the Municipality shall not be required to issue any municipal permit, including building permit, or provide any municipal service for the use or benefit of the whole or any part of the Subject Lands, during any breach of this Agreement.

20. It is intended that all provisions of this Agreement shall be fully binding and effective between the parties, but in the event that any particular provision or provisions or any part of one provision is found to be void, voidable or unenforceable for any reason whatsoever, then the particular provision or provisions or part of the provision shall be deemed severed from the remainder of this Agreement and all other provisions shall remain in force.

21. This Agreement is to be read with all changes in gender or number as required by the context.

22. This Agreement shall be governed by and construed in accordance with the laws of the Province of Ontario.

23. This Agreement shall enure to the benefit of and be binding upon the parties hereto and their respective heirs, successors and assigns.

IN WITNESS WHEREOF the parties hereto have executed this Agreement on the following dates:

By the Owners on the ______day of ______2012

Witness RANDAL GRANT

.

Witness MARTIN GRANT

.

By the Municipality on the ______day of ______2012

THE CORPORATION OF THE UNITED TOWNSHIPS OF DYSART, DUDLEY, HARCOURT, GUILFORD, HARBURN, BRUTON, HAVELOCK, EYRE AND CLYDE

Name: Murray Fearrey Title: Reeve

Name: Cheryl Coulson Title: Clerk We have authority to bind the Corporation

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SCHEDULE "A"

THIS IS SCHEDULE "A" TO THE SEVERANCE AGREEMENT BETWEEN THE CORPORATION OF THE UNITED TOWNSHIPS OF DYSART, DUDLEY, HARCOURT, GUILFORD, HARBURN, BRUTON, HAVELOCK, EYRE AND CLYDE AND RANDAL GRANT AND MARTIN GRANT.

DESCRIPTION OF THE SUBJECT LANDS

The lands affected by this Agreement, are described as:

PT LT 5 BLK L PL 1 DYSART AS IN H146653, T/W H1466653; DYSART ET AL TOGETHER WITH AN EASEMENT OVER PT LT 5 &11 BLK L PLAN 1 DYSART PT 1 & 2 19R8704 AS IN HA13805 UNITED TOWNSHIPS OF DYSART, DUDLEY, HARCOURT, GUILFORD, HARBURN, BRUTON, HAVELOCK, EYRE AND CLYDE AND BEING ALL OF PIN 39178-0081 (LT).

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SCHEDULE "B"

THIS IS SCHEDULE "B" TO THE SEVERANCE AGREEMENT BETWEEN THE CORPORATION OF THE UNITED TOWNSHIPS OF DYSART, DUDLEY, HARCOURT, GUILFORD, HARBURN, BRUTON, HAVELOCK, EYRE AND CLYDE AND RANDAL GRANT AND MARTIN GRANT.

PLANS AND REPORTS

The following plans, drawings and reports are hereby incorporated by reference into this Agreement. A copy may be viewed at the business office of the United Townships of Dysart et al, in Haliburton, Ontario, by appointment, during regular business hours:

Project Title Author Date

Site Development Plan Paul Wilson Consulting Ltd. Sept. 6th, 2010 Part of Lot 5, Block L, Registered Plan No. 1 Geographic Township of Dysart Township of Dysart et al County of Haliburton

License of Occupation Agreement Municipality of Dysart et al ______2012 Part of the Road Allowance for Highland Street Part 4, Plan 19R-9369 Geographic Township of Dysart Municipality of Dysart et al File: L04-AG-12-___

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14. By-law 2012-33, Authorize Severance Agreement, Lands of Page 293 of 364 Grant, Highland Street, Township of Dysart. 14. By-law 2012-33, Authorize Severance Agreement, Lands of Page 294 of 364 Grant, Highland Street, Township of Dysart. 14. By-law 2012-33, Authorize Severance Agreement, Lands of Page 295 of 364 Grant, Highland Street, Township of Dysart. Municipality of Dysart et al

Murray G. Fearrey – Reeve P.O. Box 389,

135 Maple Avenue, Tamara J. Wilbee – C.A.O. Haliburton, Ontario K0M 1S0

www.dysartetal.ca [email protected]

______“The Heart of the Highlands”______

To: Reeve Fearrey and Members of Council

From: Patricia Martin, Director of Planning and Development

Date: March 9th, 2012

Re: By-law 2012-34 - Licence of Occupation Agreement (Grant) Road Allowance for Highland Street Roll No.: 012-29300 Geographic Township of Dysart

Recommendation: that By-law 2012-34, which is a by-law to authorize execution of a License of Occupation Agreement with Randal and Martin Grant for use of a portion of Highland Street, designated as Part 4, Plan 19R-9369, be read a first, second and third time and passed, signed and the corporate seal attached thereto.

Status Council reviewed and approved the draft Licence of Occupation Agreement at the meeting of February 13th, 2012. The licensees have now executed the agreement.

Background: The Grants have applied to the Haliburton County Land Division Committee to sever their holdings on Highland Street into two lots for commercial purposes (file H-039/11). The property occupied by "Cool Licks" is being separated from the property occupied by "Bersteins". While reviewing the severance application, it was noted that the building on the retained property (Bernsteins) encroaches onto the road allowance for Highland Street. This License of Occupation Agreement recognizes the encroachment and permits the use of municipal property until such time in the future that the building is re-constructed. The agreement: recognizes and defines the encroachment; establishes a 5 year term for the agreement; establishes a licence fee of $100.00 per year for use of municipal property; and requires insurance.

Summary: By-law 2012-34 authorizes the execution of a license of occupation agreement for the encroachment of Bersteins onto the road allowance for Highland Street. It recognizes this encroachment and permits the use until such time in the future that the building is re- constructed. Licence of Occupation: Grant Page 1 of 2

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Financial Implications: an annual licence fee of $100.00 will apply.

Attachments: the following are attached to this report: By-law 2012-34, which includes license of occupation agreement as schedule A; a key map; the site development plan showing the location of buildings, parking etc.; and the preliminary survey, showing the land to be licensed (Part 4).

Licence of Occupation: Grant Page 2 of 2

15. By-law 2012-34, Authorize Licence of Occupation Agreement, Page 297 of 364 Lands of Grant, Highland Street, Township of Dysart. THE CORPORATION OF THE UNITED TOWNSHIPS OF DYSART, DUDLEY, HARCOURT, GUILFORD, HARBURN, BRUTON, HAVELOCK, EYRE AND CLYDE

BY-LAW NO. 2012 - 34

BEING A BY-LAW TO GRANT A LICENSE TO USE PART OF THE ROAD ALLOWANCE FOR HIGHLAND STREET PLAN 1, TOWN PLOT OF HALIBURTON IN THE GEOGRAPHIC TOWNSHIP OF DYSART PURSUANT TO SECTIONS 8(3) AND 11 OF THE MUNICIPAL ACT, S.O. 2001, C.25

WHEREAS Section 8(3) and Section 11 of the Municipal Act, 2001, S.O., c.25, authorize Council to pass a by-law to license the use of municipal property.

AND WHEREAS Randal Grant and Martin Grant have requested permission to use municipal property to recognize the location of an existing building, which inadvertently encroaches onto the said municipal property. The area of the encroachment is described generally as part of the road allowance for Highland Street shown on Plan 1, Town Plot of Haliburton, in the geographic Township of Dysart, now in the Municipality of Dysart et al, designated as Part 4, Plan 19R-9369.

AND WHEREAS Council requires Randal Grant and Martin Grant to enter into a license agreement, pursuant to Sections 8(3) and 11 of the Municipal Act, S.O. 2001, c.25, to authorize the use of the said lands and to set the terms and conditions for the use of the said lands.

AND WHEREAS the parties agree to enter into a License Agreement to set such terms and conditions for the proposed use.

NOW THEREFORE the Council of the Corporation of the United Townships of Dysart et al enacts as follows:

1. That the Council of the Corporation of the United Townships of Dysart et al grants a license to Randal Grant and Martin Grant to use the lands described generally as part of the road allowance for Highland Street, shown on Plan 1, Town Plot of Highland Street, in the geographic Township of Dysart, now in the Municipality of Dysart et al, designated as Part 4, Plan 19R-9369. 2. That the said license authorizes the use of lands described in Paragraph 1 above, for the purpose of a building encroachment and further, sets the terms and conditions for the use of the said lands. 3. That the Reeve and the Clerk of the said Corporation are hereby authorized to execute the License Agreement, substantially in the form attached hereto as Schedule "A". 4. Schedule "A" is hereby declared to form part of this By-law. 5. This By-law shall come into force and effect immediately after the passing of same.

READ a first, second and third time, signed and the Corporate Seal attached hereto this 26th day of March, 2012.

Reeve: Murray Fearrey

Clerk: Cheryl Coulson

15. By-law 2012-34, Authorize Licence of Occupation Agreement, Page 298 of 364 Lands of Grant, Highland Street, Township of Dysart.

LICENSE OF OCCUPATION AGREEMENT

THIS AGREEMENT made in triplicate this 26th day of March 2012.

BETWEEN:

RANDAL GRANT AND MARTIN GRANT

hereinafter called the "Licensee"

OF THE FIRST PART

-and THE CORPORATION OF THE UNITED TOWNSHIPS OF DYSART, DUDLEY, HARCOURT, GUILFORD, HARBURN, BRUTON, HAVELOCK, EYRE AND CLYDE

hereinafter called the "Municipality"

OF THE SECOND PART

WHEREAS the Licensee is the registered owner of the land described generally as Part Lot 5, Block L, Plan 1 in the geographic Township of Dysart, now in the United Townships of Dysart et al, in the County of Haliburton, and more specifically described in Schedule "A" hereto.

AND WHEREAS the Municipality is the owner of the road allowance for the municipal road known as Highland Street and the licensee requests permission to use part of this road allowance designated as Part 4, Plan 19R-9369, in the geographic Township of Dysart, now in the United Townships of Dysart et al, in the County of Haliburton.

AND WHEREAS the Licensee has constructed a building, currently used as a retail store on Part 4, Plan 19R-9369 without authority and has now applied to the Municipality for consent to locate and maintain the said building on Part 4, Plan 19R-9369 and the Municipality has agreed to permit Part 4, Plan 19R-9369 to be used for the purpose of the said building on the understanding that the Licensee will assume all responsibility for the construction and maintenance of those facilities and for any liability arising out of their location and use.

AND WHEREAS pursuant to Section 8(3) of the Municipal Act, 2001, S.O. 2001, c.25, the Municipality may license the use of untravelled portions of highways under its jurisdiction for specified uses and the Municipality agrees to grant this license.

NOW THEREFORE in consideration of the premises and the mutual covenants contained hereinafter, the parties hereto covenant and agree as follows:

DESCRIPTION OF LANDS

1. The lands owned by the Licensee are described generally as Part Lot 5, Block L, Plan 1 in the geographic Township of Dysart, in the United Townships of Dysart et al, in the County of Haliburton and more specifically described in Schedule "A", attached hereto.

2. The lands to which this Agreement applies are described as part of the road allowance for Highland Street designated as Part 4, Plan 19R-9369, in the geographic Township of Dysart, in the United Townships of Dysart et al, in the County of Haliburton. These lands are referred to herein as "the Subject Lands".

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LICENSE

3. The Municipality permits and consents to the construction and maintenance of a building, hereinafter referred to as "the Encroachments", onto the Subject Lands, subject to the provisions and conditions of this Agreement.

To this end:

a) The Municipality grants a license for the term of five (5) years, commencing on the 1st day of April, 2012 and expiring on the 31st day of March, 2017 (the Term). b) The Licensee agrees to accept the lands in their condition as of the date of this Agreement and shall not call upon the Municipality to do or pay for any work or supply any equipment to make the lands more suitable for the use proposed by the Licensee. c) The Licensee shall pay a license fee (the Fee) to the Municipality of ONE HUNDRED CANADIAN DOLLARS ($100.00) annually during the five (5) year term of this Agreement. The Fee for the year 2012 is due prior to the execution of this Agreement by the Municipality. The Fee for each year of the Term following, is due prior to the 1st day of April of the applicable calendar year. d) The Licensee shall pay all Harmonized Sales Tax applicable with respect to the Fee.

GENERAL

4. The Licensee covenants and agrees:

a) To pay the Fee set out in Paragraph 3(c) and (d) above. b) To pay taxes and all rates, license fees and other charges as may be imposed on or with respect to the Subject Lands as same become due. c) To use the Subject Lands only for the purposes of the Encroachments. d) To develop and/or install and maintain the Encroachments at their own expense in accordance with the installation shown on Plan 19R-9369. e) Not to erect any other structures or buildings on the subject lands without the written permission of the Municipality. f) To maintain the appearance of the Subject Lands and the Encroachments in a neat, clean and well-kept manner. g) To maintain the Encroachments in a condition of good repair at their own expense or to repair same from time to time as required and/or upon written notice by the Municipality. h) To comply with all Federal, Provincial and Municipal laws, rules, regulations and by-laws and to hold the Municipality harmless from the consequences of their failure to do so. i) To obtain all required approvals from governmental agencies, including if necessary, approvals from the Ministry of Natural Resources and/or the Federal Department of Fisheries and Oceans. j) To be responsible for and to pay the cost of any alteration, additions, installations or improvements that any governing authority, provincial or otherwise may require to be made in or on the Subject Lands or to the Encroachments with respect to the Permitted Uses, defined below.

PERMITTED USES

5. During the Term of this License, the Licensee shall use the Subject Lands for no other purpose than the following uses:

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a) a building used for general commercial purposes, in compliance with the Municipality's Comprehensive Zoning By-law.

6. The Licensee shall not do or permit to be done on the Subject Lands anything which may:

a) constitute a nuisance;

b) cause damage to the Subject Lands;

c) cause injury to or prevent the reasonable enjoyment of neighbouring properties;

d) make void or voidable any insurance upon the Subject Lands;

e) constitute a breach of any by-law, statute, order or regulation of any municipal, provincial, federal or other competent authority relating to the Subject Lands; and/or

f) cause contamination to or on the Subject Lands or any other property from any toxic or hazardous substance which may constitute a breach of any environmental law, regulation or guideline.

7. The Licensee shall not do or permit the following to be done on the Subject Lands:

a) the storage of flammable, toxic or explosive materials (fuels, propane etc.); and/or

b) the accumulation of refuse, litter, garbage or loose or objectionable material on or about the Subject Lands.

8. The Licensee acknowledges that the License does not grant exclusive use of the Subject Lands. The Municipal Act, 2001, S.O. 2001, c.25, recognizes a common law right of passage by the public over a highway and a common law right of access to the highway by an owner of abutting land unless the Municipality has passed a by-law pursuant to Section 35 of the said Municipal Act. The Licensee is hereby advised that the Municipality has not passed a by-law pursuant to the said Section 35 with respect to the Subject Lands.

9. This License does not endorse, authorize or permit the encroachment of any buildings or structures from abutting lands onto the Subject Lands.

ALTERATIONS AND ADDITIONS

10. The Licensee, their guests, contractors, workmen, agents and/or assigns shall not:

a) make any grade changes without the prior written consent from the Municipality; and/or

b) inscribe, paint or affix any sign, advertisement or notice without the prior written consent of the Municipality.

11. All alterations and additions to the Subject Lands, or the Encroachments thereon, made by the Licensee shall, at the option of the Municipality, become the property of the Municipality without compensation to the Licensee at the end of the Term or other determination of this License.

12. The Licensee shall, at their expense, if requested by the Municipality, remove any or all additions or improvements made by the Licensee to the Subject Lands, or the Encroachments thereon, during the Term and shall repair all damage caused by the installation or the removal or both.

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MAINTENANCE AND REPAIR

13. The Licensee agrees, during the Term of this License, to keep in good condition the Subject Lands and the Encroachments thereon, including all improvements made thereto, and shall, with or without notice, promptly make all maintenance, needed repairs and all necessary replacements as would a prudent owner. Specifically, the Licensee acknowledges that the Municipality shall not be obligated to carry out any maintenance of the Subject Lands and/or the Encroachments.

14. If upon examination the Municipality determines that maintenance and/or repairs are found to be necessary, written notice of such maintenance and/or repairs required shall be given to the Licensee by or on behalf of the Municipality and the Licensee shall make the necessary maintenance and/or repairs within the time specified in the notice.

15. If the Licensee refuses or neglects to keep the Subject Lands and/or the Encroachments in good maintenance and repair then the Municipality may terminate the License in accordance with Section 18, below.

16. Upon the expiry of the Term or other determination of this License the Licensee agrees to surrender the Subject Lands peaceably, including any alterations or additions made thereto, to the Municipality in a state of good repair and in a safe and clean condition.

17. The Licensee shall immediately give written notice to the Municipality of any substantial damage that occurs to the Subject Lands from any cause.

TERMINATION OF AGREEMENT

18. This Agreement may be terminated by the Municipality under the following provisions and conditions:

a) Upon six months notice in writing by the Municipality to the Licensee that the Municipality requires the use of the Subject Lands for Municipal purposes. The determination as to whether or not such use is required is at the sole discretion of the Municipality. b) The Licensee is in default under any of the provisions or conditions of this Agreement and has been given notice of such default and such default has not been corrected within fifteen (15) days of receiving such notice. c) The Encroachments have been demolished or otherwise removed from the Subject Lands.

REMOVAL OF FACILITIES

19. Upon termination of this Agreement, the Licensee shall remove the Encroachments from the Subject Lands and repair all damage caused to the lands at the sole expense of the Licensee, without being entitled to any compensation.

20. If the Licensee fails to repair or remove the Encroachments as required by this Agreement, the Municipality may repair or remove the same at the expense of the Licensee and the certificate of the Clerk of the Municipality as to the expense thereof shall be final and binding on the Licensee, and the Municipality may recover the same from the Licensee in any court of competent jurisdiction as a debt due and owning to the Municipality, or in like manner as taxes.

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NO INTEREST IN LAND

21. The Licensee acknowledges that this Agreement shall in no way create any interest in land or easement rights.

INSURANCE

22. The Licensee shall carry insurance in its own name insuring against the risk of damage to the Licensees’ property on the premises caused by fire or other perils.

23. The Licensee shall also carry public liability and property damage insurance with limits of not less than $2,000,000.00 or such higher limits as the Municipality may reasonably require from time to time. The policy shall also contain the following:

a) the Municipality as an additional insured;

b) a cross-liability endorsement;

c) a provision that the insurer must advise the Municipality at least 15 days prior to any cancellation or expiry of the policy.

24. The Licensee shall provide the Municipality with a copy of the policies prior to the execution of this License of Occupation by the Municipality and thereafter as required from time to time.

INDEMNITY

25. The Licensee shall at all times indemnify and save harmless the Municipality its officers, servants, officials and agents from any claim or demand, loss, cost, charge or expense which the Municipality may incur or be liable for in consequence of the permission hereinbefore granted and/or the exercise by the Licensee of such permission and/or the Encroachments or anything related thereto.

26. The Licensee hereby releases and forever discharges the Municipality, its officers, servants, officials and agents from any claim, demand, loss, cost, charge or expense which may arise as a result of the Municipality performing any municipal work on the Subject Lands or on the municipal road allowance for Wonderland Road which may interfere with the Encroachments.

LICENSE NOT TRANSFERABLE

27. In the event of the sale or the disposition by the Licensee of the lands described in Schedule "A", attached hereto, the Licensee or any perspective purchaser or beneficiary of the lands described in Schedule "A" are hereby notified that this License is not transferable and shall become null and void.

NOTICE

28. Any notice to be given by any party under this Agreement may be given by:

a) personal service on the parties hereto; or

b) prepaid first class mail addressed to the other party at their last known address which notice shall be deemed to have been received 48 hours after mailing; or

c) by telecopier message to the other party at their last known telecopier number, which shall be deemed to have been received at the time of sending with confirmation of successful transmission.

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ADMINISTRATION

29. The words importing the singular number only shall include the plural, and vice versa, and words importing the masculine shall include the female gender, and words importing persons shall include firms and corporations and vice versa.

30. Unless the context otherwise requires, the word “Licensee” and the word “Municipality” wherever used herein shall be construed to include the executors, administrators, successors and assigns of the Municipality and the Licensee, respectively to the extent permitted by this License of Occupation.

31. When there are two or more Licensees bound by the same covenants herein contained, their obligation shall be joint and several.

32. This Agreement shall be governed by and construed in accordance with the laws of the Province of Ontario.

EXECUTED BY THE MUNICIPALITY THE th DAY OF , 2012.

THE CORPORATION OF THE UNITED TOWNSHIPS OF DYSART, DUDLEY, HARCOURT, GUILFORD, HARBURN, BRUTON, HAVELOCK, EYRE AND CLYDE

______Name: Murray Fearrey Title: Reeve

______Name: Cheryl Coulson Title: Clerk

I/we have authority to bind the Corporation.

AND BY THE LICENSEE ON THE th DAY OF , 2012.

Witness RANDAL GRANT

Witness MARTIN GRANT

License of Occupation: Grant Page 6 of 8

15. By-law 2012-34, Authorize Licence of Occupation Agreement, Page 304 of 364 Lands of Grant, Highland Street, Township of Dysart.

SCHEDULE "A"

DESCRIPTION OF LANDS OWNED BY THE LICENSEE

The lands owned by the Licensee are described as Part of Lot 5, Block L, Plan 1, Dysart as in H146653, T/W H146653; Dysart et al together with an easement over Part Lots 5, and 11, Block L, Plan 1, Dysart, Part 1 and 2, 19R-8704 as in HA13805, United Townships of Dysart, Dudley, Harcourt, Guilford, Harburn, Bruton, Havelock Eyre and Clyde, as in PIN 39178-0081 (LT).

License of Occupation: Grant Page 7 of 8

15. By-law 2012-34, Authorize Licence of Occupation Agreement, Page 305 of 364 Lands of Grant, Highland Street, Township of Dysart.

SCHEDULE "B"

DESCRIPTION OF SUBJECT LANDS

The lands affected by this Agreement are described as part of the road allowance for Highland Street, Registered Plan 1 (Town Plot of Haliburton), in the geographic Township of Dysart, in the United Townships of Dysart et al, in the County of Haliburton designated, as Part 4, Plan 19R-9369.

License of Occupation: Grant Page 8 of 8

15. By-law 2012-34, Authorize Licence of Occupation Agreement, Page 306 of 364 Lands of Grant, Highland Street, Township of Dysart. 15. By-law 2012-34, Authorize Licence of Occupation Agreement, Page 307 of 364 Lands of Grant, Highland Street, Township of Dysart. 15. By-law 2012-34, Authorize Licence of Occupation Agreement, Page 308 of 364 Lands of Grant, Highland Street, Township of Dysart. 15. By-law 2012-34, Authorize Licence of Occupation Agreement, Page 309 of 364 Lands of Grant, Highland Street, Township of Dysart. Municipality of Dysart et al

Murray G. Fearrey – Reeve P.O. Box 389,

135 Maple Avenue, Tamara J. Wilbee – C.A.O. Haliburton, Ontario K0M 1S0

[email protected] www.dysartetal.ca

______“The Heart of the Highlands”______

To: Reeve Fearrey and Members of Council

From: Patricia Martin, Director of Planning and Development

Date: March 8th, 2012

Re: H-011/12 Lands of Pellegrino Roll No.: 021-04810 Part Lot 9, Concession 8 Geographic Township of Dudley

RECOMMENDATION: that Council recommends approval of application for consent H-011/12, subject to the following conditions: 1. For easement purposes only to the lands identified in the consent application. 2. Subject to permission to cross the one foot reserve adjacent to Blueberry Trail, Plan 620. 3. The registered owner is to pay all outstanding taxes. 4. Prior to the endorsement of the deeds, applicant to provide a clearance letter from the Municipality to the Land Division Committee, confirming that conditions 2 and 3 have been fulfilled.

PLANNING REPORT:

(1) Background: The owners would like to convey an easement to the Lot 4, Plan 622 and Part 1, Plan 19R-5922 for access purposes. This will complete the easement partially created by application H-005/12 (Stevenson). The easement recognizes use of an existing private road.

(2) Site Description: The property has not been inspected for the purpose of this report. The private road exists. (a) Proposed Lot Dimensions: For easement purposes only. No new lots are created. (b) Existing Development: private road. (c) Frontage: Blueberry Trail. (d) Access: Blueberry Trail. (e) Servicing: For easement purposes only. No new lots are created.

H-011/12 – Pellegrino Page 1 of 2

16. H-011/12, Lands of Pellegrino, Blueberry Trail, Township of Page 310 of 364 Dudley. (f) Shoreline Road Allowance: N/A.

(3) Provincial Policy (a) Conformity: Yes. (b) Applicable Policies: Policy 1.1.4 Rural Areas Policy 2.1 Natural Heritage (c) Comments: For easement purposes only. No new lots are created.

(4) Official Plan Designation: Rural Areas (a) Conformity: Yes. (b) Applicable Policies: Section 2.2.1 Protection and Enhancement of the Environment Section 4.6 Site Conditions - Lot Shape and Size Section 5 Resource Protection Policies Section 19 Rural Areas (c) Comments: For easement purposes only. No new lots are created.

(5) Present Zoning: Rural Type 1L (RU1L) (a) Compliance: Yes. For easement purposes only. No new lots are created.

SUMMARY: The proposal is generally consistent with Provincial Policy and generally complies with the Official Plan.

FINANCIAL IMPLICATIONS: there are no financial implications.

ATTACHMENTS: the key map and the property sketch are attached.

H-011/12 – Pellegrino Page 2 of 2

16. H-011/12, Lands of Pellegrino, Blueberry Trail, Township of Page 311 of 364 Dudley. 16. H-011/12, Lands of Pellegrino, Blueberry Trail, Township of Page 312 of 364 Dudley. 16. H-011/12, Lands of Pellegrino, Blueberry Trail, Township of Page 313 of 364 Dudley. Municipality of Dysart et al

Murray G. Fearrey – Reeve P.O. Box 389,

135 Maple Avenue, Tamara J. Wilbee – C.A.O. Haliburton, Ontario K0M 1S0

[email protected] www.dysartetal.ca

______“The Heart of the Highlands”______

To: Reeve Fearrey and Members of Council

From: Patricia Martin, Director of Planning and Development

Date: March 8th, 2012

Re: H-012/12 Lands of Pellegrino Roll No.: 021-04810 Part Lot 9, Concession 8 Geographic Township of Dudley

RECOMMENDATION: that Council recommends approval of application for consent H-012/12, (lands of Pellegrino) subject to the following conditions: 1. For addition purposes only to the lands of Stevenson (Roll No. 46-24-021-000-04700- 0000). 2. Subject to a Zoning By-law amendment to address the reduced lot frontage and lot area of the retained parcel and to restrict their use for all buildings and structures. The registered owners are to make application with the Municipality. 3. The registered owners of the subject lands are to provide proof of a valid membership in the Blueberry Point Road Association. 4. The registered owner is to pay all outstanding taxes. 5. Prior to the endorsement of the deeds, applicant to provide a clearance letter from the Municipality to the Land Division Committee, confirming that conditions 2, 3 and 4 have been fulfilled.

PLANNING REPORT:

(1) Background: The owners would like to sever a small parcel from their property for addition to a neighbouring property, now in the ownership of the Stevenson. This will recognize the location of an existing private road. Please note that there is a covenant registered on title to the subject lands that restricts their use for buildings and structures (condition of approval of Plan 620). These lands should be zoned accordingly.

H-012/11 – Pellegrino Page 1 of 2

17. H-012/12, Lands of Pellegrino, Blueberry Trail, Township of Page 314 of 364 Dudley. (2) Site Description: The property has not been inspected for the purpose of this report. The private road exists. (a) Proposed Lot Dimensions: Frontage Area Severed- 60+ m (198+ ft) 0.047 ac+ (0.116 ac) Severed + neighbours: 200+m (660+ ft) 33 ha+ (82 ac+) Retained- 175 m+ (574.1+ft) 8.64 ha+ (21.3 ac+) (b) Existing Development: Severed: private road Retained: vacant. (c) Frontage: Blueberry Trail. (d) Access: Blueberry Trail. (e) Servicing: N/A (f) Shoreline Road Allowance: N/A.

(3) Provincial Policy (a) Conformity: Yes. (b) Applicable Policies: Policy 1.1.4 Rural Areas Policy 2.1 Natural Heritage (c) Comments: for addition purposes only. No additional lots are created.

(4) Official Plan Designation: Rural Areas (a) Conformity: Yes. (b) Applicable Policies: Section 2.2.1 Protection and Enhancement of the Environment Section 4.6 Site Conditions - Lot Shape and Size Section 5 Resource Protection Policies Section 19 Rural Areas (c) Comments: for addition purposes only. No additional lots are created.

(5) Present Zoning: Rural Type 1L (RU1L) (a) Compliance: Retained: should be rezoned to address the frontage and area and to restrict all buildings and structures. Severed parcel + the lands of Stevenson: will comply to the required lot frontage and lot area provisions.

SUMMARY: The proposal is generally consistent with Provincial Policy and generally complies with the Official Plan.

FINANCIAL IMPLICATIONS: there are no financial implications.

ATTACHMENTS: the key map and the property sketch are attached.

H-012/11 – Pellegrino Page 2 of 2

17. H-012/12, Lands of Pellegrino, Blueberry Trail, Township of Page 315 of 364 Dudley. 17. H-012/12, Lands of Pellegrino, Blueberry Trail, Township of Page 316 of 364 Dudley. 17. H-012/12, Lands of Pellegrino, Blueberry Trail, Township of Page 317 of 364 Dudley. Municipality of Dysart et al

Murray G. Fearrey – Reeve P.O. Box 389,

135 Maple Avenue, Tamara J. Wilbee – C.A.O. Haliburton, Ontario K0M 1S0

[email protected] www.dysartetal.ca

______“The Heart of the Highlands”______

To: Reeve Fearrey and Members of Council

From: Patricia Martin, Director of Planning and Development

Date: March 21st, 2012

Re: H-013/12 Lands of Harburn Holdings Ltd. Roll No.: 041-72100 Part Lot 8, Concession 11 Geographic Township of Guilford

RECOMMENDATION: that Council recommends approval of File H-013/12 subject to the following conditions: 1. For addition purposes only to Roll No. 46-24-041-000-72200-0000. 2. Settlement of 5% parkland dedication or cash in lieu at $200.00 for the severed lot. 3. Subject to an amendment to the Zoning By-law to change the zone on the severed parcel such that it is consistent with the zone on the lands to which it will be added (WR6L). 4. Registered owner is to pay all outstanding taxes. 5. Prior to the endorsement of the deeds, the applicant is to provide a clearance letter from the Municipality to the Land Division Committee, confirming that conditions 2, 3 and 4 have been fulfilled.

PLANNING REPORT:

(1) Background: The owner would like to sever a portion of their lands for addition to the holdings of their neighbour to the east. The subject lands are part of draft plan of subdivision 46T-07001. The owners are applying for an amendment to the draft plan, concurrently with this severance application. Council reviewed this as a proposal at the meeting of February 7th, 2012.

(2) Site Description: The OBM maps and the air photos show that the severed parcel is very steep. (a) Lot Dimensions: Frontage Area Severed 64.5+ m (212+ ft) 1.07+ ha (2.65+ ac)

H-013/12 – Harburn Holdings Ltd. Page 1 of 2

18. H-013/12, Lands of Harburn Holdings, Township of Guilford. Page 318 of 364 Severed + neighbours: 162+ m (534+ ft) 3.56+ ha (8.8+ ac) Retained: 2220+ m (7290+ ft) 206+ ha (510+ ac) (b) Existing Development: Severed and retained parcels: vacant. Neighbour: a seasonal dwelling (B.P. 2001-184) (c) Frontage: Lipsy Lake. (d) Access: Severed + Neighbours: Caboodle Lane. Retained: South Lipsy Lake Road. (e) Servicing: a private individual septic system and water supply system. (f) Road Allowance: the shore road allowance has been closed and conveyed for addition to these lands pursuant to By-law 2009-32.

(3) Provincial Policy (a) Conformity: Yes. (b) Applicable Policies: Policy 1.1.4 Rural Areas Policy 1.6.4 Sewage and Water Services Policy 2.1 Natural Heritage (c) Comment: The proposal is consistent with Provincial Policy.

(4) Dysart Official Plan: Waterfront Areas (a) Conformity: Yes. (b) Applicable Policies: Section 2.1.2 Importance of the Natural Environment Section 2.1.6 Character of the Rural Area Section 2.2.1 Protection and Enhancement of the Environment Section 3.3.4 Water Supply and Sewage Disposal – Other Areas Section 3.5 Parklands Section 4.6 Site Conditions - Lot Shape and Size Section 5 Resource Protection Policies Section 9 Waterfront Areas (c) Comment: The proposal conforms to the provisions of the Dysart Official Plan.

(5) Zone Category: (a) Present Zoning: Severed and retained: WR6L-4 Neighbours: WR6L (b) Compliance: the severed parcel must be rezoned to be consistent with the lands to which it will be added (the neighbour's property).

SUMMARY: The proposal is consistent with Provincial Policy and conforms to the provisions of the Dysart Official Plan.

FINANCIAL IMPLICATIONS: there are no financial implications.

ATTACHMENTS: the key map and the property sketch are attached.

H-013/12 – Harburn Holdings Ltd. Page 2 of 2

18. H-013/12, Lands of Harburn Holdings, Township of Guilford. Page 319 of 364 18. H-013/12, Lands of Harburn Holdings, Township of Guilford. Page 320 of 364 18. H-013/12, Lands of Harburn Holdings, Township of Guilford. Page 321 of 364 Municipality of Dysart et al

Murray G. Fearrey – Reeve P.O. Box 389,

135 Maple Avenue, Tamara J. Wilbee – C.A.O. Haliburton, Ontario K0M 1S0

[email protected] www.dysartetal.ca

______“The Heart of the Highlands”______

To: Reeve Fearrey and Members of Council

From: Patricia Martin, Director of Planning and Development

Date: March 21st, 2012

Re: H-015/12 Lands of Harcourt Park Inc. Roll No.: 020-89300-0000 Part Lot 35, Concession 7 Geographic Township of Dudley

RECOMMENDATION: that Council recommends approval of File H-015/12 subject to the following conditions: 1. For addition purposes only to the lease of Harrison (Roll No. 46-24-020-000-89300-0690).

PLANNING REPORT:

(1) Background: Harcourt Park Inc. would like to "sever" a parcel of land to update the lease of Mr. Harrison. This will resolve an occupational issue with respect to Mr. Harrison's two storey garage. Council reviewed this as a proposal on February 7th, 2012.

(2) Site Description: The property has not been inspected for the purpose of this report. The garage is an existing building. (a) Proposed Lease Dimensions: Frontage Area Updated lease: 41 m+ (135+ft) 0.29 ha+ (0.72 ac+) (b) Existing Development: Severed: existing two storey garage (B.P. 2000-205). Retained: vacant. (c) Frontage: Allen Lake. (d) Access: Allen Lake Drive. (e) Servicing: for addition to a lot, which is serviced with private individual water and sewage services.

H-015/12 – Harcourt Park Inc. Page 1 of 2

19. H-015/12, Lands of Harcourt Park Inc., Township of Dudley. Page 322 of 364 (f) Shoreline Road Allowance: The shore road allowance in front of the Harrison lease has not been closed. The garage does not encroach upon the road allowance.

(3) Provincial POLICY (a) Conformity: Yes. (b) Applicable Policies: Policy 1.1.4 Rural Areas in Municipalities Policy 1.6.4 Sewage and Water Policy 2.1 Natural Heritage (c) Comments: for addition purposes only. No additional lots are created.

(4) Official Plan Designation: Waterfront Areas (a) Conformity: Yes. (b) Applicable Policies: Section 4.6 Site Conditions - Lot Shape and Size Section 5 Resource Protection Policies Section 9 Waterfront Areas (c) Comments: for addition purposes only. No additional lots are created

(5) Present Zoning: Waterfront Residential Type 4L-1 Exception zone (WR4L-1) (a) Compliance: Yes. The zone provisions that apply to the "lease" are the same provisions that apply to a "lot". Lot frontage and area compliance: The Harrison lease will continue to have legal non-complying status for frontage and area by virtue of Section 3.19(c). Building compliance: the existing garage will comply with the setback from the newly created lease boundary.

SUMMARY: The proposal is generally consistent with Provincial Policy and generally complies with the Official Plan.

FINANCIAL IMPLICATIONS: there are no financial implications.

ATTACHMENTS: the key map and the property sketch are attached.

H-015/12 – Harcourt Park Inc. Page 2 of 2

19. H-015/12, Lands of Harcourt Park Inc., Township of Dudley. Page 323 of 364 19. H-015/12, Lands of Harcourt Park Inc., Township of Dudley. Page 324 of 364 19. H-015/12, Lands of Harcourt Park Inc., Township of Dudley. Page 325 of 364 Municipality of Dysart et al

Murray G. Fearrey – Reeve P.O. Box 389,

135 Maple Avenue, Tamara J. Wilbee – C.A.O. Haliburton, Ontario K0M 1S0 [email protected]

www.dysartetal.ca

______“The Heart of the Highlands”______

To: Reeve Fearrey and Members of Council

From: Patricia Martin, Director of Planning and Development

Date: March 8th, 2012

Re: Severance Proposal Lands of Dennis Debler Well Drilling Roll No.: 010-00200 and 010-00400 Part Lots 1 and 2, Concession 1 Geographic Township of Dysart

RECOMMENDATION: that Council support the general principle of the proposal subject to the comments received through the public review process and the following standard conditions:

1. Settlement of 5% parkland dedication or cash in lieu at $500.00 for the severed lot. 2. Subject to an amendment of the Zoning By-law on the severed parcel to implement the requirements of the Official Plan (RR-10 zone). The owners are to make application with the Municipality. 3. An Ontario Land Surveyor is to confirm that all buildings and structures on the severed lot comply with the applicable setbacks from all lot lines. 4. The preliminary plan is to be submitted to the Municipal Planner for review and approval. 5. Registered owner is to pay any outstanding taxes. 6. Prior to the endorsement of the deeds, the applicant is to provide a clearance letter from the Municipality to the Land Division Committee, confirming that conditions 1, 2, 3, 4 and 5 have been fulfilled. The comments of the County of Haliburton and the Haliburton Kawartha Pine Ridge District Health Unit will apply.

PLANNING REPORT:

(1) Background: The owner would like to sever one lot from his holdings for rural residential purposes. The property is located on County Road 1. The owner recently severed two lots from this property (H-011/11 and H-012/11.)

Proposal – Dennis Debler Well Drilling Page 1 of 3

20. Severance Proposal, Lands of Debler, County Road 1, Township Page 326 of 364 of Dudley. (2) Site Description: A site inspection has not been completed for the purpose of this proposal. The OBM maps and the air photographs show that the property is relatively flat in the vicinity of the proposed severed parcels. Historically, this property has been used for farming purposes and so, much of the front portion of the property has been cleared of vegetation. The retained parcel is flat near County Road 1. It rises steeply at the rear of the lot. The rear portion of the parcel is well vegetated. (a) Lot Dimensions: frontage Area Severed: 213+ m (700+ ft) 2.8+ ha (7.0+ ac) Retained: 440+ m (1445+ ft) 52.6+ ha (130+ ac) (b) Existing Development: Severed: a single family dwelling. Retained: a barn. (c) Frontage: County Road 1. (d) Access: County Road 1. (e) Servicing: on-site private individual septic system and water supply system. (f) Road Allowance: The comments of the County Roads Department will apply.

(3) Provincial Policy (a) Conformity: Yes. (b) Applicable Policies: Policy 1.1.4 Rural Areas Policy 1.6.4 Sewage and Water Services Policy 2.1 Natural Heritage (c) Comment: The proposal is consistent with Provincial Policy.

(4) Dysart Official Plan: Rural Areas (a) Conformity: Yes. (b) Applicable Policies: Section 2.1.2 Importance of the Natural Environment Section 2.1.6 Character of the Rural Area Section 2.2.1 Protection and Enhancement of the Environment Section 2.2.7 Promotion of Liveable Settlements Section 3.1 General Principles for Efficient and Cost-Effective Development Section 3.2.2.2 County Roads Section 3.3.4 Water Supply and Sewage Disposal – Other Areas Section 3.5 Parklands Section 4.1 Settlement Areas Section 4.6 Lot Size and Shape Section 4.7 Road Access Section 4.15.2 Consents Section 19 Rural Areas Section 19.4 Rural Residential Uses (c) Comment: The proposal generally conforms to the policies of the Official Plan. A zone change to the RR-10 zone is appropriate (Section19.4.5).

Proposal – Dennis Debler Well Drilling Page 2 of 3

20. Severance Proposal, Lands of Debler, County Road 1, Township Page 327 of 364 of Dudley. (5) Zone Category: Rural Type 1 (RU1) (a) Compliance: The severed parcel should be re-zoned to the RR-10 zone to implement a 30 metre front lot line setback. The retained parcel will comply with the rural zone provisions.

SUMMARY: The proposal is consistent with Provincial Policy and conforms to the provisions of the Dysart Official Plan.

FINANCIAL IMPLICATIONS: there are no financial implications.

ATTACHMENTS: the key map and the property sketch are attached.

Proposal – Dennis Debler Well Drilling Page 3 of 3

20. Severance Proposal, Lands of Debler, County Road 1, Township Page 328 of 364 of Dudley. 20. Severance Proposal, Lands of Debler, County Road 1, Township Page 329 of 364 of Dudley. 20. Severance Proposal, Lands of Debler, County Road 1, Township Page 330 of 364 of Dudley. Municipality of Dysart et al

Murray G. Fearrey – Reeve P.O. Box 389,

135 Maple Avenue, Tamara J. Wilbee – C.A.O. Haliburton, Ontario K0M 1S0 [email protected]

www.dysartetal.ca

______“The Heart of the Highlands”______

To: Reeve Fearrey and Members of Council

From: Patricia Martin, Director of Planning and Development

Date: March 8th, 2012

Re: Severance Proposal Lands of Smith Roll No.: 060-01400 Part Lot 6 & 7, Concession 1, Part Lot 36 and Lot 37, Plan 378 Geographic Township of Havelock

RECOMMENDATION: that Council support the general principle of the proposal subject to the following standard conditions and the comments received through the public review process: 1. For addition purposes only to the lands of Fraser (Roll No. 46-24-060-000-01300-0000). 2. Subject to the successful completion of a minor variance application to address the reduced lot area on the retained lands. The registered owner is to make application with the Municipal office. 3. Subject to the successful completion of an application for a deeming by-law to allow Part Lot 36 and Lot 37 to merge in title. The registered owner is to make application with the Municipal office. 4. The registered owner is to pay all outstanding taxes. 5. Prior to the endorsement of the deeds, applicant to provide a clearance letter from the Municipality to the Land Division Committee, confirming that conditions 2, 3 and 4 have been fulfilled.

PLANNING REPORT:

(1) Background: The owners would like to sever a small parcel from their property for addition to a neighbouring property, now in the ownership of Mr. and Mrs. Fraser. This will recognize the location of the existing driveway that services the Fraser property.

(2) Site Description: The property has not been inspected for the purpose of this report. The driveway exists.

Severance Proposal – Fraser-Smith Page 1 of 2

21. Severance Proposal, Lands of Smith, Kennisis Lake, Township Page 331 of 364 of Havelock. (a) Proposed Lot Dimensions: Frontage Area Severed- N/A 0.036 ha+ (0.09 ac) Retained- 57.9 m+ (190+ft) 0.254 ha+ (3.09 ac+) (b) Existing Development: Severed: driveway. Retained: seasonal dwelling. (c) Frontage: Kennisis Lake. (d) Access: Wilkinson Road. (e) Servicing: For addition to a lot, which is serviced with private individual water and sewage services. (f) Shoreline Road Allowance: N/A.

(3) Provincial POLICY (a) Conformity: Yes. (b) Applicable Policies: Policy 1.1.4 Rural Areas in Municipalities Policy 1.6.4 Sewage and Water Policy 2.1 Natural Heritage (c) Comments: for addition purposes only. No additional lots are created.

(4) Official Plan Designation: Waterfront Area (a) Conformity: Yes. (b) Applicable Policies: Section 2.2.1 Protection and Enhancement of the Environment Section 4.6 Site Conditions - Lot Shape and Size Section 5 Resource Protection Policies Section 9 Waterfront Areas (c) Comments: For addition purposes only. No additional lots are created

(5) Present Zoning: Waterfront Residential Type 4 (WR4) (a) Compliance: The severed parcel + the lands of Fraser will comply with the required lot frontage and area provisions. The retained lands will require a minor variance to recognize the reduced lot area. A deeming by-law is required to merge Lot 37 with Part Lot 36.

SUMMARY: The proposal is generally consistent with Provincial Policy and generally complies with the Official Plan.

FINANCIAL IMPLICATIONS: there are no financial implications.

ATTACHMENTS: the key map and the property sketch are attached.

Severance Proposal – Fraser-Smith Page 2 of 2

21. Severance Proposal, Lands of Smith, Kennisis Lake, Township Page 332 of 364 of Havelock. 21. Severance Proposal, Lands of Smith, Kennisis Lake, Township Page 333 of 364 of Havelock. 21. Severance Proposal, Lands of Smith, Kennisis Lake, Township Page 334 of 364 of Havelock. 21. Severance Proposal, Lands of Smith, Kennisis Lake, Township Page 335 of 364 of Havelock. 21. Severance Proposal, Lands of Smith, Kennisis Lake, Township Page 336 of 364 of Havelock. Municipality of Dysart et al

Murray G. Fearrey – Reeve P.O. Box 389,

135 Maple Avenue, Tamara J. Wilbee – C.A.O. Haliburton, Ontario K0M 1S0

[email protected] www.dysartetal.ca

______“The Heart of the Highlands”______

To: Reeve Fearrey and Members of Council

From: Patricia Martin, Director of Planning and Development

Date: March 19th, 2012

Re: Severance Proposal Lands of 1725629 Ontario Inc. Roll No.: 030-74600 Lots 27-31, Concession 11 Part Lot 27 and Lots 28-33, Concession 10 Geographic Township of Harcourt

RECOMMENDATION: that Council support the general principle of the proposal subject to the following standard conditions and the comments received through the public review process: 1. For addition purposes only to the lands of Homayoon (Roll No. 46-24-030-000-74800- 0000). 2. Subject to 5% parkland dedication or cash in lieu at $200.00 for the severed parcel. 3. Subject to an amendment of the Zoning By-law on the severed parcel such that it is consistent with the zoning on the lands to which they will be added (RU1L). 4. The registered owner is to pay all outstanding taxes. 5. Prior to the endorsement of the deeds, applicant to provide a clearance letter from the Municipality to the Land Division Committee, confirming that conditions 2, 3 and 4 have been fulfilled.

PLANNING REPORT:

(1) Background: The owners would like to sever a parcel from their property for addition to a neighbouring property, now in the ownership of Homayoon.

(2) Site Description: The property has not been inspected for the purpose of this report. The severed parcel has variable topography, which includes steep areas. No additional lots are created. (a) Proposed Lot Dimensions: Frontage Area Severed- 1018+ m (3340+ ft) 103+ ac (254.5+ ac) Severed + neighbours: 1018+ m (3340+ ft) 206+ ha (509+ ac) Severance Proposal – 1725629 Ontario Inc. Page 1 of 2

22. Severance Proposal, Lands of 1725629 Ontario Inc., Lots 32 and Page 337 of 364 33, Concession 10, Township of Harcourt. Retained- 1570+ m (5150+ft) 400+ ha (988+ ac) (b) Existing Development: vacant (c) Frontage: unopened road allowance between Concessions 10 and 11. (d) Access: Severed: private right of way from County Road 10 (the Homayoon property). Retained: Benoir Lake Road (e) Servicing: for addition to a lot, which will be serviced with private individual water and sewage services. (f) Shoreline Road Allowance: N/A.

(3) Provincial Policy (a) Conformity: Yes. (b) Applicable Policies: Policy 1.1.4 Rural Areas Policy 1.6.4 Sewage and Water Policy 2.1 Natural Heritage (c) Comments: for addition purposes only. No additional lots are created.

(4) Official Plan Designation: Rural Areas (a) Conformity: Yes. (b) Applicable Policies: Section 2.2.1 Protection and Enhancement of the Environment Section 5 Resource Protection Policies Section 19 Rural Areas (c) Comments: for addition purposes only. No additional lots are created

(5) Present Zoning: Rural Type 1 (RU1) (a) Compliance: Severed parcel: must be rezoned to the RU1L zone to be consistent with the lands to which they will be added. Retained: will comply with the frontage and area requirements.

SUMMARY: The proposal is generally consistent with Provincial Policy and generally complies with the Official Plan.

FINANCIAL IMPLICATIONS: there are no financial implications.

ATTACHMENTS: the following material is attached: the key map; and the property sketch.

Severance Proposal – 1725629 Ontario Inc. Page 2 of 2

22. Severance Proposal, Lands of 1725629 Ontario Inc., Lots 32 and Page 338 of 364 33, Concession 10, Township of Harcourt. 22. Severance Proposal, Lands of 1725629 Ontario Inc., Lots 32 and Page 339 of 364 33, Concession 10, Township of Harcourt. 22. Severance Proposal, Lands of 1725629 Ontario Inc., Lots 32 and Page 340 of 364 33, Concession 10, Township of Harcourt. Municipality of Dysart et al

Murray G. Fearrey – Reeve P.O. Box 389,

135 Maple Avenue, Tamara J. Wilbee – C.A.O. Haliburton, Ontario K0M 1S0

[email protected] www.dysartetal.ca

______“The Heart of the Highlands”______

To: Reeve Fearrey and Members of Council

From: Patricia Martin, Director of Planning and Development

Date: March 21st, 2012

Re: Severance Proposal No. 1 Lands of Mahood (addition to Lot 22, Plan 367) Roll No.: 060-29500 Part Lot 17, Concession 2, Lot 23, Plan 367 Geographic Township of Havelock

RECOMMENDATION: that Council support the general principle of the proposal subject to the following standard conditions and the comments received through the public review process: 1. For addition purposes only to Lot 22, Plan 367. 2. This severance is to be completed prior to the severance anticipated by Severance Proposal No. 2.

PLANNING REPORT:

(1) Background: The owner would like to sever a small parcel from his property for addition to a neighbouring property, which is also in his ownership. This will recognize the location of the existing driveway that services the Kennisis Lake Marina.

(2) Site Description: The property has not been inspected for the purpose of this report. The driveway exists. (a) Proposed Lot Dimensions: Frontage Area Severed- N/A 0.024 ha+ (0.06 ac) Retained- 32.9 m+ (108+ft) 0.558 ha+ (1.38 ac+) (b) Existing Development: Severed: driveway. Retained: vacant. (c) Frontage: Kennisis Lake. (d) Access: Wilkinson Road.

Severance Proposal No. 1 – Mahood Page 1 of 2

23. Severance Proposal, Lands of Mahood, Kennisis Lake, Township Page 341 of 364 of Havelock. (e) Servicing: For addition to a lot, which is serviced with private individual water and sewage services. (f) Shoreline Road Allowance: N/A.

(3) Provincial POLICY (a) Conformity: Yes. (b) Applicable Policies: Policy 1.1.4 Rural Areas in Municipalities Policy 1.6.4 Sewage and Water Policy 2.1 Natural Heritage (c) Comments: for addition purposes only. No additional lots are created.

(4) Official Plan Designation: Resort Commercial Area (a) Conformity: Yes. (b) Applicable Policies: Section 2.2.1 Protection and Enhancement of the Environment Section 4.6 Site Conditions - Lot Shape and Size Section 5 Resource Protection Policies Section 10 Resort Commercial Areas (c) Comments: For addition purposes only. No additional lots are created

(5) Present Zoning: Tourist Commercial (CT) (a) Compliance: The severed parcel + Lot 22 will comply with the required lot frontage and area provisions. The retained parcel will comply to the lot area provisions and will continue have legal non-complying status for the lot frontage. Deeming By-law 2006-04 will allow the severed parcel to merge in title with Lot 22, Plan 367.

SUMMARY: The proposal is generally consistent with Provincial Policy and generally complies with the Official Plan.

FINANCIAL IMPLICATIONS: there are no financial implications.

ATTACHMENTS: the key map and the property sketch are attached.

Severance Proposal No. 1 – Mahood Page 2 of 2

23. Severance Proposal, Lands of Mahood, Kennisis Lake, Township Page 342 of 364 of Havelock. 23. Severance Proposal, Lands of Mahood, Kennisis Lake, Township Page 343 of 364 of Havelock. 23. Severance Proposal, Lands of Mahood, Kennisis Lake, Township Page 344 of 364 of Havelock. Municipality of Dysart et al

Murray G. Fearrey – Reeve P.O. Box 389,

135 Maple Avenue, Tamara J. Wilbee – C.A.O. Haliburton, Ontario K0M 1S0

[email protected] www.dysartetal.ca

______“The Heart of the Highlands”______

To: Reeve Fearrey and Members of Council

From: Patricia Martin, Director of Planning and Development

Date: March 21st, 2012

Re: Severance Proposal No. 2 Lands of Mahood (addition to Lot 23, Plan 367) Roll No.: 060-29500 Part Lot 17, Concession 2, Lot 22, Plan 367 Geographic Township of Havelock

RECOMMENDATION: that Council support the general principle of the proposal subject to the following standard conditions and the comments received through the public review process: 1. For addition purposes only to Lot 23, Plan 367. 2. "Severance Proposal No. 1" is to be completed prior to the deeds being endorsed for this proposal. 3. The registered owner is to pay all outstanding taxes. 4. Prior to the endorsement of the deeds, applicant to provide a clearance letter from the Municipality to the Land Division Committee, confirming that condition 3 has been fulfilled.

PLANNING REPORT:

(1) Background: The owner would like to sever a parcel from his property for addition to a neighbouring property, which is also in his ownership. This will separate the owner's house from the balance of the property occupied by the Kennisis Lake Marina.

This property has been used for rental cabins in the past. A fire recently destroyed the cabin.

(2) Site Description: The property has not been inspected for the purpose of this report. (a) Proposed Lot Dimensions: Frontage Area Severed- 70 m+ (230+ft) 0.279 ha+ (0.69 ac+) Severed +Lot 23 91 m+ (300+ft) 0.83 ha+ (2.07 ac+) Retained- 200 m+ (660+ft) 1.15 ha+ (2.86 ac+) Severance Proposal 2 – Mahood Page 1 of 2

24. Severance Proposal, Lands of Mahood, Kennisis Lake, Township Page 345 of 364 of Havelock. (b) Existing Development: Severed: frame building, currently used as the owner's dwelling. Retained: marina. (c) Frontage: Kennisis Lake. (d) Access: Wilkinson Road. (e) Servicing: For addition to a lot, which is serviced with private individual water and sewage services. (f) Shoreline Road Allowance: the shore road allowance in front of Lot 22, has been closed and conveyed pursuant to By-law 2006-03.

(3) Provincial POLICY (a) Conformity: Yes. (b) Applicable Policies: Policy 1.1.4 Rural Areas in Municipalities Policy 1.6.4 Sewage and Water Policy 2.1 Natural Heritage (c) Comments: for addition purposes only. No additional lots are created.

(4) Official Plan Designation: Resort Commercial Area (a) Conformity: Yes. (b) Applicable Policies: Section 2.2.1 Protection and Enhancement of the Environment Section 4.6 Site Conditions - Lot Shape and Size Section 5 Resource Protection Policies Section 10 Resort Commercial Areas (c) Comments: For addition purposes only. No additional lots are created

(5) Present Zoning: Tourist Commercial (CT) (a) Compliance: The severed parcel + Lot 23 will comply with the required lot frontage and area provisions. The retained parcel will comply to the required lot frontage and area provisions. Severance Proposal No. 1 will allow the severed parcel to merge in title with Lot 23, Plan 367. The existing buildings will continue to have legal non-complying status pursuant to Section 3.19(f)(i).

SUMMARY: The proposal is generally consistent with Provincial Policy and generally conforms with the Official Plan.

FINANCIAL IMPLICATIONS: there are no financial implications.

ATTACHMENTS: the key map and the property sketch are attached.

Severance Proposal 2 – Mahood Page 2 of 2

24. Severance Proposal, Lands of Mahood, Kennisis Lake, Township Page 346 of 364 of Havelock. 24. Severance Proposal, Lands of Mahood, Kennisis Lake, Township Page 347 of 364 of Havelock. 24. Severance Proposal, Lands of Mahood, Kennisis Lake, Township Page 348 of 364 of Havelock. Municipality of Dysart et al

Murray G. Fearrey – Reeve P.O. Box 389,

135 Maple Avenue, Tamara J. Wilbee – C.A.O. Haliburton, Ontario K0M 1S0

[email protected] www.dysartetal.ca

______“The Heart of the Highlands”______

To: Reeve Fearrey and Members of Council

From: Patricia Martin, Director of Planning and Development

Date: March 19th, 2012

Re: Draft Plan of Subdivision 46T-91003 Lands of 2026682 Ontario Limited, East Lake Geographic Township of Harburn

Recommendation: given the age of the subdivision application and the changes to provincial and municipal planning policy, the Council of the Corporation of the United Townships of Dysart et al recommends that draft plan approval for file 46T-91003 be withdrawn or that the plan be red-lined and the conditions of draft approval be updated to comply with current standards.

Background: The County of Haliburton is requesting Council's comments on whether it should withdraw draft approval for file 46T-91003. In 1991, a previous owner of the subject lands made application to create forty eight lots on East Lake. The Ministry of Municipal Affairs and Housing granted draft approval to file 46T-91003 on April 11th, 1994. The developer has not satisfied any conditions of draft approval. Provincial and Municipal planning policies have changed significantly since 1991. The application would not satisfy current standards. In particular, the proposed lots are typical of the minimum lot frontage and area standards in place in 1991. They do not generally comply with the current By-law provisions. Access to the property has been an issue in the past and is one of the reasons that the file has not gone forward.

Summary: the County of Haliburton is requesting Council's comments on whether to withdraw draft approval for file 46T-91003. The proposed lots do not comply with current municipal and provincial planning policy. In particular, they do not comply with the current By-law standards for lot frontage and area.

Financial Implications: there are no financial implications.

Attachments: the following are attached to this report: key map; draft plan (reduced copy); and correspondence from the County of Haliburton.

Subdivision File 46T-91003 . Page 1 of 1

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26. Draft Proposed Source Protection Plan, Trent Conservation Page 359 of 364 Coalition Source Protection Region. Communities in Action Committee February 13, 2012 Haliburton County Board Room, Minden

Meeting Minutes

Present: Sue Shikaze (chair & minutes), Jim Blake, Kate Hall, Lisa Tolentino, Dick Charron, Roy Haig

1. WELCOME Sue welcomed everyone.

2. APPROVAL OF AGENDA The agenda was approved as written.

3. APPROVAL OF MINUTES from January 9, 2012 The minutes were approved as written.

4. BUSINESS ARISING FROM THE MINUTES 4.1 Action: Sue will follow up with the consultant to get an update on the Highlands East OP. Sue heard back from the consultant that he was aiming for an updated draft to be done early in the year. She requested a copy, which he said he would send when ready. Nothing as been received as yet. Sue will follow up if needed. 4.2 Lisa will circulate the draft report (re: Riverwalk interviews) for us to review and comment on. Lisa sent this out prior to the last meeting. 4.3 Sue will do a distribution list (re: calendar) and circulate for input. This was done. Calendars are all out and distributed. 4.4 Kate will check in with our student regarding the research agreement and what still has to be done. Kate will speak to this under 5.3. 4.5 Lisa, Sue and Kate will meet to analyse the data (re: key informants) They have met twice and sorted through the data. Kate and Sue will develop a draft report. 4.6 Kate and Sue will discuss the workplan, in particular planning for work in Dorset. Still to be done. 4.7 Sue or Kate will talk to Heather at U-Links about the potential for students to assist with observation studies. Still to be done. 4.8 Sue will ask Patti at HCDC to forward a cheque for the LIP funds re: the calendar. Jim will check to see if a cheque has arrived. 4.9 Sue will ask about the letter to Dysart regarding accessibility on Highland St and what the response was. According to Carol Browne, they did not get a response, although she said that in the newspaper it was reported that there was nothing that they could do. 4.10 Sue will talk to Rosie about the possibility of sharing an intern with the Local Foods Coalition (now called Harvest Haliburton). In the end it was decided that LFC had enough work on their own for the intern, so this was not pursued further.

27. Minutes, Communities in Action, 2012-02-13. Page 360 of 364 Communities in Action Monday, February 13, 2012 Page 2

5. CURRENT PROJECTS

5.1 Official Plan Review updates Minden Hills: Kate missed the last Planning and Dev’t Committee meeting, but said that the background report was to have been presented then. It will go to council, and then will be made public.

5.2 CLASP Project Lisa should get a summary of case studies sometime this week. These will include information from the logbooks and community profile. Summary of the CIA focus group and healthy policy work will be part of a separate document. The healthy communities literature review draft was sent to Sue, Kate and Jim. Sue reviewed and provided feedback; she said it is a useful document, worth reading if you can find the time. CLASP project wraps up March 31, however there will be some money to spent into June for dissemination of information; more information on this to come. A final report will come back to the committee when the project is finished.

5.3 HC Project – Moving Forward with Active Transportation Calendars have been all distributed via: libraries, Good Food Box, Food banks, partner groups, SIRCH, OEYC, Point in Time, Family Health Team, Community Care. Very positive feedback. Sue also sent to MP and MPP; received a thank you letter back from Barry Devolin. Jim reported a very positive response from the Haliburton Curling Club. The calendar is being pdf’d and will be uploaded shortly to the CIA website. We may want to do some promotion about the online calendar. Action: Sue will follow up with Corey re: his photos

Survey – students have the data and are analyzing it. Kate has been in touch with Kasia about the kind of analysis we are looking for and also how to compare with the 2007 survey. Because the surveys were not exactly the same, some questions will compare more easily than others. There will be a poster presentation at the Celebration of Research in March, with some preliminary results.

Key Informants – Kate and Sue are working on a report, having sorted through the data. Overall, the message is that the work of the CIA has had a positive impact.

Sue submitted a proposal to present at the Complete Streets Forum in Toronto in April, which was accepted. Part of the presentation will include sharing preliminary results of our evaluation (i.e. survey data and key informant interviews). She and Kate will present.

6. BUDGET UPDATE – Jim Jim provided an updated budget. Additions were made based on new funds from the Healthy Communities Partnership (see 7.6)

27. Minutes, Communities in Action, 2012-02-13. Page 361 of 364 Communities in Action Monday, February 13, 2012 Page 3

7. UPDATES

7.1 Riverwalk - Roy The committee received HCDC funding for interpretive signage (something Lisa heard people wanted from her Riverwalk interviews). Riverwalk has been nominated as a Great Public Space as part of a contest by the Canadian Institute of Planners. People can vote online. Cost of lighting has been a concern for the municipality, and they are looking at ways to cut back in order to save.

7.2 Haliburton County Cycling Coalition – Sue, Dick The committee met earlier this month, and had a couple of guests, Jeff from Boatwerks and Andrea from the Haliburton Spin Gym. Both are very enthused about supporting Bike Month activities. Boatwerks will host the SpinDig at the Haliburton store June 1 in partnership with the HHCC. The Cycling Festival will be June 23, with guided rides in the morning and lunch and live music available after. Boatwerks will do a cycling window display starting in late May and into June that will include the Share the Road display.

7.3 Aging Well – Sue This update provided by Angela Andrews. No word yet from New Horizons. Participated in Pool Focus group mtg. Two committee members resigned (one officially) and the other will still participate in some capacity with the housing work. New brochures have been printed. Re: Housing - working with Solterra to see about getting something established in Minden. Have talked with a landowner with the possibility of a potential build on the site. Accessibility: concerns have been raised about Life Labs at the Medical Centre which is accessed by a number of seniors and does not have an accessible door in which to enter. 211 information has been distributed and articles have been in all papers re: 211 and the Aging Well Committee. Falls prevention article recently in the newspaper from the committee. Article submitted to SHRTN (seniors health research transfer network) for newsletter about how Aging Well Committee got started. Will be sent out to all members provincially.

7.4 Haliburton County Community Co-op –Jim If we intend to apply for HCDC funds, we need to let the board know by their next meeting this Wednesday. After some discussion it was decided that we would apply, and that Sue will send an email to Jim to share with the board. Jim is our new liaison to the HCCC board. Harvest Haliburton is the newest committee of the HCCC. Barrie will be the board liaison for this group. Action: Sue will work on LIP application.

7.5 Ontario Healthy Communities Coalition – Lisa No further updates.

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7.6 Healthy Communities Partnership – Sue The Ministry notified Health Units in late January that funds would be available for healthy eating and physical activity initiatives only, for activities taking place September 2011 to March 31 2012. Our health unit submitted two workplan proposals, one for the minimum amount, (plan A) and one for about twice that amount (plan B). We are fairly certain that everything in plan A will be approved, so those funds can flow shortly. However, we don’t expect official approval (for either plan) to come back until early March. The CIA will be receiving funds for work on official plans.

7.7 Rural Transportation Options Committee – Kate, Lisa The committee is meeting tomorrow. Contractor has been hired to do research on car and ride share, with funds from HCDC and the Healthy Communities Partnership. The focus is on improving access for healthy eating and physical activity. Student is doing analysis of transportation survey. A new U-Links student will be working on creating a car share toolkit.

7.8 Rail Trail The final workshop was held last Thursday, with about 50 people attending. Survey results were presented, and options were workshopped, looking for agreement. Online survey was released today and is open until Feb 27. People can indicate their support for the various options presented. Final report will be done in March and will be presented to the Economic Development Committee.

8. NEW BUSINESS 8.1 Dorset Healthy Communities Fund application Sue spoke with Melissa Alfano. She is putting together an application for physical activities at the Rec Centre, including starting up a walking club. She asked for our support, and we discussed that it connects well with our project around mapping walking routes etc. Action: Sue will ask Melissa if she wants a letter of support.

8.2 FoRT Pamela made a delegation to Dysart council regarding doing work on integrated trails planning. They agreed to provide a letter of support for her application to HCDC.

8.3 Other Sue spoke to a professor of engineering at the University of British Columbia about the Share the Road project. He is doing a report on education initiatives for vulnerable road users (e.g. pedestrians, cyclists). Sue also corresponded with someone from the Timiskaming Health Unit about share the road, as they are planning a similar initiative there.

9. NEXT MEETING DATE Monday, March 12, 5:00 pm at the Health Unit, Haliburton

27. Minutes, Communities in Action, 2012-02-13. Page 363 of 364 THE CORPORATION OF THE UNITED TOWNSHIPS OF DYSART, DUDLEY, HARCOURT, GUILFORD, HARBURN, BRUTON, HAVELOCK, EYRE AND CLYDE

BY-LAW NO. 2012-37

BEING A BY-LAW TO CONFIRM PROCEEDINGS OF THE COUNCIL MEETING HELD ON MARCH 26, 2012

WHEREAS the Council of the Corporation of the United Townships of Dysart et al held a meeting on March 26, 2012, at which various actions were passed, taken or adopted;

AND WHEREAS pursuant to the provisions of Section 12(1) of the Municipal Act, 2001, the powers of a Municipality shall be exercised by its Council;

AND WHEREAS it is deemed expedient that the actions of the Council of the Corporation of the United Townships of Dysart et al at its meeting held on March 26, 2012, be confirmed and adopted by by-law;

NOW THEREFORE the Council of the Corporation of the United Townships of Dysart et al enacts as follows:

1. The actions of the Council of the Corporation of the United Townships of Dysart et al in respect of each motion, resolution, declaration and other action passed, taken or adopted at the meeting of Council held on March 26, 2012, are hereby adopted and confirmed as if the same were expressly included in this by-law.

2. The Reeve and the Clerk are hereby authorized and directed to do all things necessary, including the execution of the necessary documents, to give effect to the actions of the Council of the Corporation of the United Townships of Dysart et al referred to in Section 1 of this by-law.

3. The provisions of this by-law with respect to the meeting of Council referred to in Section 1 of this by-law shall be deemed to have been effective immediately following such meeting of the Council of the Corporation of the United Townships of Dysart et al.

READ a first, second and third time, passed, signed and the Corporate Seal attached hereto, this 26th day of March, 2012.

REEVE: Murray Fearrey

CLERK: Cheryl Coulson

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