MINUTES FOR THE COUNCIL OF THE MUNICIPALITY OF MARMORA AND LAKE PLANNING ISSUES MEETING HELD TUESDAY, MARCH 19th, 2013 AT 1:00 PM MARMORA TOWN HALL Present: Reeve Terry Clemens Councillor Linda Bracken Councillor Elaine Jones Ronald F. Chittick, CAO Judy Durbatch, Clerk Typhany Choinard, Deputy CAO Matt Dejong, CBO Also Present: Paul Walsh, County Planner Regrets: Deputy Reeve Rita Cimprich Councillor Sandy Fraser 1. DISCLOSURE OF PECUNIARY INTEREST None noted. 2. APPROVAL OF THE AGENDA MOTION2013MAR19-012P Moved by: L. Bracken Seconded by: E. Jones That the agenda for the Municipality of Marmora and Lake Planning Issues meeting of Tuesday, March 5th, 2013 is hereby approved as presented. Carried 3. APPROVAL OF THE MINUTES (i) Minutes of the Tuesday, March 5th, 2013 meeting of the Municipality of Marmora and Lake Planning Issues MOTION2013MAR19-013P Moved by: E. Jones Seconded by: L. Bracken That the minutes of Tuesday, March 5th, 2013 of the Municipality of Marmora and Lake Planning Committee are hereby approved as presented. Carried (ii) Minutes of the Tuesday, December 18th, 2012 meeting of the Municipality of Marmora and Lake Planning Issues. It was the consensus of Council that the Tuesday, December 18 th, 2012 minutes be deferred to the next Planning meeting for approval. 4. OTHER PLANNING ISSUES/REPORTS A. Update from County Planner, Paul Walsh (i) Update of Queen’s Plate Development Paul Walsh of the County of Hastings Planning Department was in attendance to review with Council the revised Queen’s Plate Development Subdivision Plan. Mr. Walsh reviewed the County Planning Report included in the agenda as well as providing revised mapping of the proposed subdivision, which includes the 222 units and the location. Mr. Walsh advised the area is currently zoned Residential Type 1-Holding, explaining its designation. Mr. Walsh advised the suggested zoning be done in three phases with the holding designation remaining on Phase 2 and Phase 3. Councillor Bracken requested the wording “should” in the report, be revised to “shall” in the Planning report. Mr. Walsh explained the process of the Plan of Subdivision and when the rezoning process would take place. MOTION2013MAR19-014P Moved by: E. Jones Seconded by: L. Bracken That the Planning Staff Report dated March 19, 2013 regarding Draft Plan of Subdivision File No 12T12-001 (Queens Plate Development Corporation; Municipality of Marmora and Lake) is hereby received, as amended. Carried MOTION2013MAR19-015P Moved by: T. Clemens Seconded by: E. Jones That the Council of the Municipality of Marmora and Lake is supportive of the granting of draft approval by County Council to Plan of Subdivision County File No 12T12-001 submitted by Woods Law Professional Corporation, Barristers & Solicitors (Mr. Michael Woods) on behalf of Queens Plate Development Corporation, subject to those conditions to be identified by the County Planning Department in a future staff report to the County Planning Committee, generally in keeping with its staff report to the Municipality dated March 19, 2013, as amended. Carried Councillor Bracken requested that Council receive a copy of the revisions when available. 5. CONFIRMING BYLAW BYLAW NUMBER 2013-016P Moved by: L. Bracken Seconded by: T. Clemens That Bylaw 2013-016P being a bylaw confirming the proceedings of the Planning Issues of the Council of the Municipality of Marmora and Lake held Tuesday, March 19th,2013 be read a First, Second and a Third time and finally passed this 19th day of March. Carried 6. ADJOURNMENT MOTION2013MAR19-016P Moved by: L. Bracken Seconded by: E. Jones That this meeting is now adjourned. Carried ____________________________ Reeve ___________________________ Clerk