View - The Municipality of Lambton Shores
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THE CORPORATION OF THE MUNICIPALITY OF LAMBTON SHORES<br />
Regular Meeting <strong>of</strong> Council<br />
Meeting Number: 23-2011<br />
Date <strong>of</strong> Meeting: Tuesday, August 16, 2011<br />
Time:<br />
Place <strong>of</strong> Meeting:<br />
03:00 a.m.<br />
Village Complex, <strong>The</strong>dford<br />
AGENDA<br />
Pages<br />
1. Call to Order<br />
2. Declaration <strong>of</strong> Pecuniary or Conflict <strong>of</strong> Interest<br />
3. Confirmation <strong>of</strong> Minutes from Previous Meetings<br />
3.1 <strong>The</strong>re are no Council meeting minutes for review at this time.<br />
4. Delegations, Public Meetings & Presentations<br />
4.1 3:15 p.m. - Susan Mills <strong>of</strong> the Grand Bend Chamber <strong>of</strong> Commerce<br />
- Re: PowerPoint Presentation<br />
1 - 7<br />
5. Correspondence & Petitions<br />
Correspondence - for Council Direction<br />
5.1 Correspondence from Marilyn Smith <strong>of</strong> the <strong>Lambton</strong> <strong>Shores</strong><br />
Nature Trail Commitee - Re: Request for Letter <strong>of</strong> Introduction<br />
8 - 8<br />
6. Consideration <strong>of</strong> Committee Minutes and Staff Reports<br />
Corporate & Strategic<br />
6.1 C.A.O. Report No. 35-2011 - Re: Resolution <strong>of</strong> Outstanding Road<br />
Issues - Beach O Pines<br />
9 - 14<br />
Planning<br />
6.2 PL Report No. 31-2011 - Re: Draft Plan <strong>of</strong> Subdivision File No.<br />
SD2006-1 (Revised) for Rice Development Company Inc. - 77<br />
Main Street East, Grand Bend<br />
15 - 20<br />
Administration & Finance<br />
6.3 CL Report No. 55-2011 - Re: Acquisition <strong>of</strong> Land - Beach O'Pines<br />
Plan 25R7873 Part 31<br />
6.4 CL Report No. 58-2011 - Re: Amendments to the Planning and<br />
Building Fees<br />
21 - 24<br />
25 - 25
7. By-laws & Resolutions<br />
7.1 By-law 74-2011 Authorizing the Acquisition <strong>of</strong> Land - See CL<br />
Report No. 55-2011<br />
8. Accounts<br />
8.1 <strong>The</strong>re are no accounts for Council to review at this time.<br />
9. Councillor Reports<br />
9.1 Opportunity for Members <strong>of</strong> Council to Report<br />
10. New Business<br />
10.1 Opportunity for new business to be discussed.<br />
11. Discussion Period<br />
11.1 Opportunity for the Public to make an inqury as to items <strong>of</strong><br />
business on the agenda.<br />
12. Confidential<br />
12.1 Update on the AUBI Contract Dispute (Authorization to Close -<br />
Section 239 (2) e <strong>of</strong> the Municipal Act)<br />
13. Adjourn<br />
Also included in blue:<br />
CL Report No. 56-2011 - Re: Applications heard by the Committee <strong>of</strong> Adjustment on July<br />
28,2011<br />
CL Report No. 57-2011 - Re: Applications to be heard by the Committee <strong>of</strong> Adjustment on<br />
August 25, 2011<br />
Minutes <strong>of</strong> the Tourism Sarnia <strong>Lambton</strong> Board Meeting held June 9, 2011
‘LAMBTON SHORES NATURE TRAIL COMMITTEE’<br />
Our Vision: A Network <strong>of</strong> connected, accessible, safe and user-friendly Nature Trails<br />
To Carol McKenzie (<strong>Lambton</strong> <strong>Shores</strong> Clerk)<br />
From: Marilyn Smith (243-1652 or 243-0123)<br />
8465 Defore Drive, RR2 Grand Bend, ON N0M 1T0<br />
Subject: ‘Letter <strong>of</strong> Introduction’ for the <strong>Lambton</strong> <strong>Shores</strong> Nature Trail Committee<br />
Date: July, 20, 2011<br />
Hi Carol:<br />
Can you please ask Council or their designate to provide our volunteer group with a suitable<br />
‘Letter <strong>of</strong> Introduction’ to open doors when it comes to working with various partners, applying<br />
for funds, etc. <strong>The</strong> letter could read something along the lines indicated below:<br />
Thanks, Marilyn Smith<br />
Cc Ashley Farr<br />
___________________________________<br />
TO WHOM IT MAY CONCERN<br />
<strong>Municipality</strong> <strong>of</strong> <strong>Lambton</strong> <strong>Shores</strong><br />
August 8, 2011<br />
On June 6, 2011 the <strong>Lambton</strong> <strong>Shores</strong> Nature Trails Committee (formerly ‘<strong>The</strong> Trail<br />
Improvement Group), made a presentation to Council concerning the upgrade and expansion <strong>of</strong><br />
our Nature Trails in <strong>Lambton</strong> <strong>Shores</strong> & Vicinity. <strong>The</strong> Vision <strong>of</strong> this volunteer Group is,<br />
‘A Network <strong>of</strong> connected, accessible, safe and user-friendly Nature Trails’<br />
To make this vision a reality, the volunteer group plans to partner with conservation<br />
organization, landowners, municipal & county staff, ‘Green Sponsors’, local businesses,<br />
community service groups, residents and others. ‘Hiking & Biking are considered high priority<br />
recreation & leisure activities by the residents <strong>of</strong> <strong>Lambton</strong> <strong>Shores</strong> and we, the Council <strong>of</strong><br />
<strong>Lambton</strong> <strong>Shores</strong>, encourage local organization and/or individual to assist the ‘<strong>Lambton</strong> <strong>Shores</strong><br />
Nature Trails Committee’ in their undertaking.<br />
Partnership terms & conditions in each case will have to be negotiated directly by the parties.<br />
<strong>The</strong> <strong>Municipality</strong> <strong>of</strong> <strong>Lambton</strong> <strong>Shores</strong> will act as the umbrella group for liability issues connected<br />
with on-trail work by members <strong>of</strong> the ‘<strong>Lambton</strong> <strong>Shores</strong> Nature Trail Committee and volunteers<br />
under their direction.<br />
Yours truly, <strong>Lambton</strong> <strong>Shores</strong> Council Representative<br />
8
THE MUNICIPALITY OF LAMBTON SHORES<br />
C.A.O. Report No. 35-2011 Tuesday, August 9 th 2011<br />
TO:<br />
FROM :<br />
RE:<br />
Mayor Weber & Members <strong>of</strong> Council<br />
John Byrne, Chief Administrative Officer<br />
Resolution <strong>of</strong> Outstanding Road Issues – Beach O Pines<br />
RECOMMENDATION:<br />
That C.A.O. Report No. 35-2011 regarding the resolution <strong>of</strong><br />
outstanding road ownership issues related to the Beach O<br />
Pines private road system be accepted as presented and<br />
that staff be directed to initiate the required process to<br />
transfer these sections <strong>of</strong> roads to the Beach O Pines<br />
Homeowners Association in accordance with the disposal <strong>of</strong><br />
municipal lands as outlined in Policy # 43;<br />
And further that the Huron Woods Homeowners Association<br />
be requested to advise the <strong>Municipality</strong> on the preferred<br />
method <strong>of</strong> ensuring Huron Woods easement rights for<br />
pedestrian access to the beach are protected – registration<br />
on individual deeds or registration held with the municipality.<br />
REPORT<br />
Over the past several years, discussions have been going on between the <strong>Municipality</strong><br />
<strong>of</strong> <strong>Lambton</strong> <strong>Shores</strong>, the Huron Woods Homeowners Association and the Beach O Pines<br />
Homeowners Association in an effort to resolve longstanding access and easement<br />
rights issues. Significant progress has been made in this regard, including upgrades to<br />
emergency accesses, upgrades to an access to the Old Ausable River tow path,<br />
improved access and a general thawing <strong>of</strong> tensions etc.<br />
One <strong>of</strong> the remaining issues to be addressed, is really a “municipal” issue related two<br />
portions <strong>of</strong> the Beach O Pines Private Road system. <strong>The</strong> first is a section <strong>of</strong> road<br />
referred to as “Huron Place”. This section <strong>of</strong> road was deemed to be a “public road”<br />
created in the 80’s as a means <strong>of</strong> allowing development to take place along Huron<br />
Place. <strong>The</strong> Planning legislation <strong>of</strong> the day, required that a Building Permit, could only be<br />
issued if the building fronted on a “public road”. So, this section <strong>of</strong> the Beach O Pines<br />
road system was so designated but the designation was never withdrawn following<br />
construction <strong>of</strong> the homes.<br />
9
<strong>The</strong> second section <strong>of</strong> Beach O Pines Road that is a “public road” is at the very end <strong>of</strong><br />
that road adjacent to the Pinery Provincial Park boundary. This portion <strong>of</strong> road was<br />
owned by Ausable Estates Limited and was sold to the <strong>Municipality</strong> in 2009. Again this<br />
section <strong>of</strong> road was acquired because <strong>of</strong> the owner’s reluctance to sell it to the Beach O<br />
Pines Homeowners Association unless certain other issues were resolved relating to<br />
the Huron Place section <strong>of</strong> road, the granting <strong>of</strong> utility easements to the <strong>Municipality</strong> etc.<br />
<strong>The</strong> BOPA has agreed to those other conditions and has agreed to reimburse the<br />
<strong>Municipality</strong> for its costs (purchase and legal) associated with its acquisition <strong>of</strong> this<br />
property.<br />
In order to correct this situation it recommended that the “public road” designation be<br />
removed from these two locations and the road revert back to its “private road” status.<br />
One <strong>of</strong> the issues we needed to address in implementing this change was to ensure<br />
that the access rights <strong>of</strong> residents <strong>of</strong> the Huron Woods subdivision be protected. <strong>The</strong><br />
lawyers for all three parties (LS, BOPA and the HWHA) have all reviewed and agree to<br />
the proposed transfer as outlined above.<br />
In order to implement this transfer, I will require formal Council direction to publish the<br />
necessary public notice and present the appropriate by-law for Council approval, in<br />
accordance with the Municipal Disposal <strong>of</strong> Land Policy # 43.<br />
Respectfully submitted,<br />
John Byrne<br />
Chief Administrative Officer<br />
10
<strong>The</strong> <strong>Municipality</strong> <strong>of</strong> <strong>Lambton</strong> <strong>Shores</strong><br />
SALE AND OTHER DISPOSITION OF LAND<br />
Before selling any land, the Council or local board shall:<br />
Policy # 43<br />
Effective Date: 2007 12 31<br />
Replaces Policy # 14<br />
1. By by-law or resolution, passed at a meeting open to the public, declare the land to be surplus;<br />
2. Obtain at least one opinion <strong>of</strong> the fair market value <strong>of</strong> the land;<br />
3. After the expiry <strong>of</strong> the notice period, the land will be <strong>of</strong>fered for sale in one <strong>of</strong> the following methods:<br />
i) by public tender;<br />
ii) by means <strong>of</strong> the services <strong>of</strong> a registered real estate broker;<br />
iii) by posting “for sale by owner” sign; or<br />
iv) by any other method approved by Council.<br />
<strong>The</strong> manner in which the municipality or its local board carries out the sale <strong>of</strong> the land, if consistent with<br />
this policy, is not open to review if the municipality or local board was lawfully entitled to sell the property,<br />
the purchaser could legally purchase it, and the municipality or local board acted in good faith.<br />
4. Give notice to the public <strong>of</strong> the proposed sale, in accordance with the <strong>Lambton</strong> <strong>Shores</strong> notice by-law;<br />
5. Any <strong>of</strong>fer received, including an <strong>of</strong>fer to trade land, will be reviewed in a closed session by the Council<br />
who will determine whether or not to accept the <strong>of</strong>fer submitted.<br />
6. Schedule "A", attached hereto, lists the classes <strong>of</strong> land that are exempt from certain sections <strong>of</strong> this<br />
policy.<br />
7. Where a Provincial or Federal Act specifies the procedure the <strong>Municipality</strong> is required to follow with<br />
respect to the sale <strong>of</strong> land, the requirements <strong>of</strong> those Acts shall take precedence over this by-law.<br />
8. If the sale <strong>of</strong> Municipal land is initiated by a person or agency other than the <strong>Municipality</strong> or its local<br />
board, all costs associated with the transaction, including legal, survey, staff time, ads in connection with<br />
the notice requirements, and any other incidental costs will be the responsibility <strong>of</strong> the requester, in<br />
addition to the determined sale price. A deposit, in the amount <strong>of</strong> $ 1,000.00 shall be paid to the<br />
<strong>Municipality</strong> or its local board prior to the commencement <strong>of</strong> the process.<br />
9. <strong>The</strong> Clerk <strong>of</strong> the <strong>Municipality</strong>, and the secretary <strong>of</strong> the local board, may issue a certificate with respect<br />
to the sale <strong>of</strong> land by the <strong>Municipality</strong> or its board, verifying that to the best <strong>of</strong> his or her knowledge the<br />
requirements <strong>of</strong> this policy with respect to the sale <strong>of</strong> land have been complied with.<br />
Administered by the Clerk<br />
SCHEDULE "A" TO SALE OF LAND POLICY # 43<br />
<strong>The</strong> <strong>Municipality</strong> is not required to obtain an opinion <strong>of</strong> the value for the following classes <strong>of</strong> land:<br />
1. Land 0.3 metres or less in width acquired in connection with an approval or decision under the<br />
Planning Act.<br />
2. Closed highways if sold to an owner <strong>of</strong> land abutting the closed highways.<br />
12
3. Land formerly used for railway lines if sold to an owner <strong>of</strong> land abutting the former railway land.<br />
4. Land that does not have direct access to a highway if sold to the owner <strong>of</strong> land abutting that land.<br />
5. Land repurchased by an owner in accordance with section 42 <strong>of</strong> the Expropriations Act.<br />
6. Land sold for Economic Development Initiatives.<br />
7. Easements granted to public utilities or to telephone companies.<br />
8. Land to be used for the establishment and carrying on <strong>of</strong> industries and industrial operations and<br />
incidental uses.<br />
<strong>The</strong> <strong>Municipality</strong> is not required to obtain an opinion <strong>of</strong> value <strong>of</strong> land if the proposed sale is to one <strong>of</strong> the<br />
following public bodies:<br />
1. A municipality;<br />
2. A local board, including a school board and a conservation authority;<br />
3. <strong>The</strong> Crown in right <strong>of</strong> Ontario or Canada and their agencies.<br />
Tax Sales<br />
<strong>The</strong> <strong>Municipality</strong> is not required to follow the Procedural By-law for the sale <strong>of</strong> lands under Part XI <strong>of</strong> the<br />
Municipal Act (Tax sales) or its successor<br />
This policy replaces <strong>Lambton</strong> <strong>Shores</strong> Policy # 14<br />
13
August 7, 2011<br />
To: <strong>The</strong> <strong>Municipality</strong> <strong>of</strong> <strong>Lambton</strong> <strong>Shores</strong><br />
From: Huron Woods Community Association<br />
Re: Proposed Conveyance <strong>of</strong> Huron Place<br />
At a special meeting held on Friday, August 5, 2011, the Huron Woods Community<br />
Association board <strong>of</strong> directors received unanimous direction from the membership in<br />
attendance to support the option <strong>of</strong> Blanket Authorization to register on individual deeds,<br />
(the same pedestrian rights <strong>of</strong> way as we have over other Beach ‘O Pine roads) over the<br />
proposed private Huron Place, including the small section at the Pinery Provincial Park<br />
boundary, referred to in the John Byrne’s report, No 35-2011, at no cost to the individual<br />
nor the association. Furthermore, we request an opportunity to present a proposal to the<br />
Council members regarding legal costs incurred in researching this issue. Please let me<br />
know when would be an appropriate date to do this.<br />
Should Council move forward with the conveyance, we would continue to facilitate this<br />
process and look forward to working with the <strong>Municipality</strong> to make sure everyone in our<br />
community has been notified. Please contact Mary Lynn Hill, marylynnhill@hay.net ,<br />
the HWCA secretary to arrange the details. Beth Cormier <strong>of</strong> Patton, Cormier &<br />
Associates is the legal contact with respect to this issue.<br />
Sincerely,<br />
LilyPinarello<br />
President, HWCA<br />
14
THE MUNCIPALITY OF LAMBTON SHORES<br />
PL Report No. 31-2011 Thursday, August 11, 2011<br />
TO:<br />
FROM:<br />
RE:<br />
Mayor Weber and Members <strong>of</strong> Council<br />
<strong>Municipality</strong> <strong>of</strong> <strong>Lambton</strong> <strong>Shores</strong><br />
Patti Richardson, Senior Planner<br />
DRAFT PLAN OF FILE NO. SD2006-1 (REVISED)<br />
77 Main Street, East - Grand Bend<br />
Rice Development Company Inc.<br />
RECOMMENDATION:<br />
Staff recommends that Council:<br />
a) agree to allow Phase 5 <strong>of</strong> Grand Cove Estates to utilize<br />
10% <strong>of</strong> the capacity in the storm water management facility<br />
proposed to be constructed in the Rice Development<br />
Company Inc. subdivision and endorse the use <strong>of</strong> a<br />
onetime payment <strong>of</strong> $17,000, by the developer for Phase 5<br />
<strong>of</strong> Grand Cove Estates as a contribution to the long term<br />
maintenance <strong>of</strong> the storm water management facility;<br />
b) agree in principle to pay 50% <strong>of</strong> the costs <strong>of</strong> the<br />
enhancements proposed by Rice Developments for the<br />
park in their subdivision subject to the final cost being<br />
presented to Council for review and approval; and<br />
c) endorse the additional allocation <strong>of</strong> 22m³ <strong>of</strong> sewage<br />
capacity in the Grand Bend Sewage Treatment Facility to<br />
Rice Development Company Inc. for development <strong>of</strong> the<br />
first phase <strong>of</strong> their Subdivision and direct staff to request<br />
that the Grand Bend Sewage Facility Board grant 22m³ <strong>of</strong><br />
additional capacity to the Rice Development Company Inc.,<br />
subject to the development proceeding by June 2012.<br />
REPORT<br />
On June 15, 2009, Draft Plan <strong>of</strong> Subdivision SD2006-1(REVISED) (see Map,<br />
Attachment 1) as submitted by the Rice Development Company Inc. was draft approved<br />
by <strong>Lambton</strong> <strong>Shores</strong> Council, subject to the conditions. This approval was extended by<br />
Council in May <strong>of</strong> this year to June 2012. <strong>The</strong> plan as approved is comprised <strong>of</strong>:<br />
(a) 106 single detached dwelling lots with frontages ranging from 12 metres to 23.6<br />
metres and having lot areas generally in excess <strong>of</strong> 430m;<br />
15
(b)<br />
(c)<br />
(d)<br />
(e)<br />
(f)<br />
a 2.22 ha. residential Block which could be developed with apartment dwellings,<br />
nursing home, home for the aged, retirement home and townhouses including<br />
street townhouses;<br />
a 0.48 ha park block;<br />
three (3) commercial blocks;<br />
a 0.81 ha. storm water management facility;<br />
two (2) open space blocks.<br />
Rice Development Company Inc. has been working to satisfy the conditions <strong>of</strong> approval.<br />
I expect to bring a report to the next Council meeting requesting that Council grant final<br />
approval to the west half <strong>of</strong> this development (which is comprised <strong>of</strong> three phases) and<br />
grant an extension to the draft approval on the balance <strong>of</strong> the lands until June 2014.<br />
A number <strong>of</strong> issues need to be addressed in order to allow Council to grant final<br />
approval to the west half <strong>of</strong> the subdivision.<br />
<strong>The</strong> storm water management facility required for the Subdivision, which will become a<br />
municipal facility, has been sized to accommodate the final phase (Phase 5) (see map,<br />
Attachment 1) <strong>of</strong> development in Grand Cove Estates, which is located within the<br />
<strong>Municipality</strong> <strong>of</strong> South Huron. Phase 5 <strong>of</strong> Grand Cove Estates is being developed by a<br />
division <strong>of</strong> the Rice Development Company Inc. and is comprised <strong>of</strong> 25 single family<br />
condominium units.<br />
A number <strong>of</strong> issues arise from allowing a development outside <strong>of</strong> <strong>Lambton</strong> <strong>Shores</strong> to<br />
utilize a municipal storm water management facility in the <strong>Municipality</strong>. Since the lands<br />
will not be paying taxes in <strong>Lambton</strong> <strong>Shores</strong>, they will not be contributing to the long term<br />
maintenance costs <strong>of</strong> the facility. Since the lands are owned by Rice the issue <strong>of</strong> a<br />
contribution to the long term maintenance <strong>of</strong> the facility has been part <strong>of</strong> the<br />
negotiations for final approval <strong>of</strong> their <strong>Lambton</strong> <strong>Shores</strong> subdivision. Storm water flows<br />
from Phase 5 represent 10% <strong>of</strong> the capacity <strong>of</strong> the facility. It is Staff’s recommendation<br />
that a onetime lump sum contribution be made for the future maintenance <strong>of</strong> the facility.<br />
<strong>The</strong> monies will be kept in an interest bearing account which will assist in replenishing<br />
the account over the long term. Staff calculates the yearly contribution to maintenance<br />
at $850/year for Phase 5 and suggests that a 20 year time frame be used to calculate a<br />
one-time lumps sum payment <strong>of</strong> $17,000.<br />
In order to ensure that Phase 5 has long term access to the storm water management<br />
facility and the municipal storm sewer extending from Phase 5 to the facility, the<br />
<strong>Municipality</strong> must also enter into an agreement with that division <strong>of</strong> the Rice<br />
Development Corporation Inc. developing Phase 5, which provides for this long term<br />
access. <strong>The</strong> subdivision agreement will provide for the execution <strong>of</strong> this agreement.<br />
Rice Group is proposing to construct upgrades to the park proposed in the Rice<br />
Subdivision. <strong>Lambton</strong> <strong>Shores</strong> Infrastructure Design Guidelines and Construction<br />
Standards require that parks be graded and seeded. In addition the standards require<br />
that street trees be planted along road allowances 16 at an approximate spacing <strong>of</strong> 1 tree
per 20 metres. Rice are proposing to enhance the park beyond the standards <strong>of</strong> the<br />
<strong>Municipality</strong>, by enhancing landscaping, constructing walkways, installing two benches<br />
and a park sign with armour stone (see Attachment 2).<br />
<strong>The</strong> value <strong>of</strong> these upgrades is approximately $19,800.00 Rice is requesting that the<br />
<strong>Municipality</strong> contribute to the cost <strong>of</strong> these upgrades in the amount <strong>of</strong> 50%. I have<br />
discussed this with the Treasurer and monies to contribute to the park upgrades can be<br />
obtained from the cash-in-lieu <strong>of</strong> parkland account. Certainly, having the parked<br />
enhanced beyond the minimum municipal standard for 50% the cost is a benefit to the<br />
<strong>Municipality</strong> as well as the developer. Staff recommends that Council contribute to the<br />
enhancements. <strong>The</strong> developer is also contemplating the installation <strong>of</strong> a play structure<br />
in this park, but will discuss this with the <strong>Municipality</strong> when the subdivision agreement<br />
and final clearance are obtained for the balance <strong>of</strong> subdivision.<br />
Finally, Rice Group is anticipating the development <strong>of</strong> 75 dwelling units, upon<br />
registration <strong>of</strong> the west half <strong>of</strong> the Subdivision. Rice Group advises that they will require<br />
82 m³ <strong>of</strong> capacity in the Grand Bend Sewage Treatment Facility. Currently Council has<br />
allocated 60 m² to this development. Calculations done earlier this year indicate that<br />
there appears to be approximately 36m³ <strong>of</strong> unallocated capacity in the Grand Bend<br />
Sewage Treatment Facility. Staff recommends that Council endorse the additional<br />
allocation and direct staff to request that the Grand Bend Sewage Facility Board grant<br />
22m³ <strong>of</strong> additional capacity to the Rice Group, subject to the development proceeding<br />
by June 2012.<br />
Respectfully submitted<br />
Patti L. Richardson,<br />
Senior Planner<br />
17
18<br />
Attachment 1
19<br />
Attachement 2
THE MUNICIPALITY OF LAMBTON SHORES<br />
CL Report No. 55-2011 Tuesday, August 9, 2011<br />
TO:<br />
FROM:<br />
Mayor Weber and Members <strong>of</strong> Council<br />
Carol McKenzie, Clerk<br />
RE: Acquisition <strong>of</strong> Land – Beach O’Pines Plan 25R7873 Part 31<br />
RECOMMENDATION:<br />
That the <strong>Municipality</strong> <strong>of</strong> <strong>Lambton</strong> <strong>Shores</strong> accepts title to Part<br />
31 Plan 25R-7873 from the Public Guardian and Trustee, as<br />
detailed in CL Report No. 55-2011 and that By-law 74-2011<br />
authorizing the acquisition be approved.<br />
REPORT<br />
For several years, the <strong>Municipality</strong> <strong>of</strong> <strong>Lambton</strong> <strong>Shores</strong> has been in discussions with the<br />
Office <strong>of</strong> Public Guardian and Trustee regarding the ownership <strong>of</strong> a parcel <strong>of</strong> land in the<br />
Beach O’Pines subdivision, commonly referred to as the “Green Space”. This parcel <strong>of</strong><br />
land is very important to both the Beach O’Pines and Huron Woods community, and the<br />
consensus is that the optimum situation would be for the municipality to own the land to<br />
ensure it remains in its current state.<br />
<strong>The</strong> Office <strong>of</strong> the Public Guardian and Trustee has <strong>of</strong>fered to sell this parcel <strong>of</strong> land to<br />
the <strong>Municipality</strong> for $ 2.00 on the condition that the municipality (and its heirs,<br />
successors and assigns) agrees to maintain the lands in their natural state for the use <strong>of</strong><br />
the public and will not do or cause to be done any act or thing that will permit the<br />
development <strong>of</strong> the lands. This includes the construction <strong>of</strong> buildings, or structures.<br />
<strong>The</strong> Council approved the acquisition <strong>of</strong> the lands and the condition at the meeting held<br />
the 14 th day <strong>of</strong> June, 2011. Attached is a copy <strong>of</strong> the Deed/Transfer <strong>of</strong> Land and the<br />
enabling by-law for Council’s review.<br />
Respectfully submitted,<br />
Carol McKenzie<br />
Clerk<br />
21
THE CORPORATION OF THE MUNICIPALITY OF LAMBTON SHORES<br />
BY-LAW 74 OF 2011<br />
Being a By-law to authorize the acquisition <strong>of</strong> land<br />
from the Public Guardian and Trustee<br />
WHEREAS:<br />
<strong>The</strong> municipality has been <strong>of</strong>fered the right to acquire land in the<br />
Beach O’Pines subdivision, being Part 31, P 25R-2873, from the<br />
Public Guardian and Trustee, on the condition that the municipality<br />
maintains the lands in its natural state for public use;<br />
AND WHEREAS: It is deemed appropriate for the <strong>Municipality</strong> to accept the <strong>of</strong>fer and<br />
authorize the Mayor and Clerk to sign the necessary transfer /deed <strong>of</strong><br />
land for the acquisition <strong>of</strong> the property.<br />
NOW THEREFORE the Council <strong>of</strong> the Corporation <strong>of</strong> the <strong>Municipality</strong> <strong>of</strong> <strong>Lambton</strong> <strong>Shores</strong><br />
enacts as follows:<br />
1. <strong>The</strong> Mayor and Clerk are authorized to sign the Transfer/Deed <strong>of</strong> Land for property<br />
described as Part Lots 6 & 7, Concession L.R.W., being Part 31, Plan 25R-2873<br />
on behalf <strong>of</strong> the Corporation <strong>of</strong> the <strong>Municipality</strong> <strong>of</strong> <strong>Lambton</strong> <strong>Shores</strong> a copy <strong>of</strong> which<br />
is attached to this by-law as “Schedule “A”, and to affix to the document the<br />
Corporate Seal <strong>of</strong> the Corporation <strong>of</strong> the <strong>Municipality</strong> <strong>of</strong> <strong>Lambton</strong> <strong>Shores</strong>;<br />
2. This By-law comes into force and effect upon being finally passed.<br />
Read a FIRST and SECOND time this 16th day <strong>of</strong> AUGUST, 2011.<br />
READ A THIRD TIME AND FINALLY PASSED THIS 16 th DAY OF AUGUST, 2011.<br />
__________________________<br />
MAYOR – Bill Weber<br />
__________________________<br />
CLERK – Carol McKenzie<br />
22
THE MUNICIPALITY OF LAMBTON SHORES<br />
CL Report No. 58 -2011 Thursday, August 11, 2011<br />
TO:<br />
FROM:<br />
RE:<br />
Mayor Weber and Members <strong>of</strong> Council<br />
Carol McKenzie, Clerk<br />
Amendments to the Planning and Building Fees<br />
RECOMMENDATION:<br />
That the increase in the fees for planning applications and<br />
building permit fees, originally directed for September 1, 2011<br />
be deferred for discussion at a September Council meeting.<br />
REPORT:<br />
During the 2011 budget deliberations, staff recommended amendments to the fees for<br />
building and planning applications to move closer to full cost recovery for the business<br />
units.<br />
At that time, the following resolutions were passed:<br />
11-0412-02 That 50% <strong>of</strong> the proposed fee increase for building<br />
permits be enacted in September <strong>of</strong> 2011 and the balance enacted<br />
in September <strong>of</strong> 2012.<br />
11-0412-03 That 50% <strong>of</strong> the proposed fee increase for planning<br />
application fees be enacted in September <strong>of</strong> 2011 and the balance<br />
enacted in September <strong>of</strong> 2012.<br />
As detailed in early reports, the number <strong>of</strong> both building and planning applications are<br />
down this year, both due to the sluggish economy and the poor weather in the first half<br />
<strong>of</strong> the year.<br />
Building permit applications are starting to increase, as is the interest in larger<br />
developments.<br />
Prior to enacting increases in both the building and planning applications, it is<br />
recommended that a full review <strong>of</strong> the status <strong>of</strong> the statistics be undertaken, and<br />
included for review during the discussion on the increases.<br />
It is anticipated that the report will be ready for the first meeting in September, and<br />
therefore, would ask that the decision be deferred until that time.<br />
Respectfully submitted<br />
Carol McKenzie<br />
Clerk<br />
25
THE MUNICIPALITY OF LAMBTON SHORES<br />
CL Report No. 56-2011 Thursday, August 11, 2011<br />
TO:<br />
FROM:<br />
Mayor Weber and Members <strong>of</strong> Council<br />
Carol McKenzie, Clerk<br />
RE: Applications heard by the Committee <strong>of</strong> Adjustment on July 28, 2011<br />
RECOMMENDATION:<br />
For information only.<br />
<strong>The</strong> Committee <strong>of</strong> Adjustment met on Thursday, July 28, 2011 to hear the following<br />
applications:<br />
Stephen & Stephanie Mathers – 86 Ontario St. S., Grand Bend – Consent<br />
Application B-05/2010<br />
Mr. & Mrs. Mathers have submitted a consent application requesting permission to<br />
legally create an already existing easement right-<strong>of</strong>-way, located on the lands<br />
immediately to the north <strong>of</strong> the restaurant and municipally known as 82 Ontario St.<br />
South, also owned by the Applicant. This easement currently allows the patrons <strong>of</strong><br />
Denny’s Restaurant to exit the parking area with ease as there is not enough room to<br />
have both the ingress and egress at the existing south entrance.<br />
This application was originally heard in May, 2010, however the Conditions <strong>of</strong> Approval<br />
were not satisfied within the one year time limit prescribed by the Planning Act and<br />
therefore, the consent approval lapsed.<br />
This application was granted with the following conditions:<br />
1. That the Owner submits to the <strong>Municipality</strong> <strong>of</strong> <strong>Lambton</strong> <strong>Shores</strong>, two copies <strong>of</strong> a<br />
reference plan, showing the severed and retained lots or submit a written<br />
description which is acceptable to the County <strong>of</strong> <strong>Lambton</strong> Registrar.<br />
2. That all municipal taxes and local improvements, including interest and penalties<br />
thereon, that are owing and payable with respect the lands being severed and<br />
the lands from which they are being severed be paid to date.<br />
3. That the easement contains provisions respecting the joint maintenance <strong>of</strong> the<br />
driveway on the easement, which are satisfactory to the <strong>Municipality</strong> <strong>of</strong> <strong>Lambton</strong><br />
<strong>Shores</strong>.
Gerhard Banman & Andrew Aitken – 9625 Ipperwash Rd. – Consent Application<br />
B-06/2011<br />
<strong>The</strong> Applicants are requesting permission to sever a parcel <strong>of</strong> land that will have a<br />
frontage <strong>of</strong> 36 metres and a depth <strong>of</strong> 43.5 metres and will front onto Ipperwash Road.<br />
<strong>The</strong> retained parcel will have a lot area <strong>of</strong> 1.65 hectares and will be accessed by<br />
Beachway Drive. <strong>The</strong> proposed severed commercial portion is to be sold and the rear<br />
portion that is for the most part zoned “Environmentally Protection- Natural<br />
Conservation” will be retained by the Applicants.<br />
This application was refused as it did not comply with the Provincial Policy Statement.<br />
John McMahon – 9917 Nipigon St., Port Franks – Minor Variance Application A-<br />
03/2011<br />
Mr. John McMahon, in March <strong>of</strong> this year, requested approval <strong>of</strong> minor variances from<br />
the provisions <strong>of</strong> Zoning By-law 1 <strong>of</strong> 2003 as they relate to lands known as 9917<br />
Nipigon Street in Port Franks to permit a detached accessory building to be constructed<br />
that will have:<br />
a) a lot coverage (ground floor building area) <strong>of</strong> 297.3 m², whereas the By-law<br />
permits a maximum lot coverage <strong>of</strong> 67 m² for accessory buildings; and<br />
b) a height <strong>of</strong> 7.62 metres, whereas the By-law permits an accessory building to<br />
have a maximum height <strong>of</strong> 5.5 metres.<br />
<strong>The</strong> application was deferred for the applicant to revise his application, Mr. McMahon<br />
has revised his application a second time and is now proposing a detached accessory<br />
building that will have a lot coverage (ground floor building area) <strong>of</strong> 153.3 m² and a<br />
height <strong>of</strong> 6.7 metres, and is proposed to be constructed in the front yard 13.4 metres<br />
from the front lot line (Nipigon Street).<br />
This application was granted with the following conditions:<br />
1. That this minor variance applies only to the proposal as presented in<br />
Revised Application A-03/2011. Any change to that proposal will require<br />
further permission from the Committee.<br />
2. That the Applicant receives prior written permission from the Ausable<br />
Bayfield Conservation Authority for the proposed works.<br />
3. That the current septic system be clearly identified and protected<br />
throughout the construction process and is not to be utilized as a lay down<br />
area for building materials.<br />
Gerald Rupke, Agent for Tracy Rupke & David Barkwell – 6804 East Parkway Dr.,<br />
Ipperwash – Minor Variance Application A-08/2011<br />
<strong>The</strong> Applicants, in April <strong>of</strong> this year, requested approval <strong>of</strong> minor variances from the<br />
provisions <strong>of</strong> Zoning By-law 1 <strong>of</strong> 2003 as they relate to lands known as 6804 East<br />
Parkway Drive, Ipperwash, to permit a detached accessory building to be constructed<br />
that would:
a) have a lot coverage (ground floor building area) <strong>of</strong> 154.3 m², which includes the<br />
existing 5.7 m² accessory building, whereas the By-law permits a maximum lot<br />
coverage <strong>of</strong> 67 m² for accessory buildings; and<br />
b) have a height <strong>of</strong> 9.2 metres, whereas the By-law permits an accessory building to<br />
have a maximum height <strong>of</strong> 5.5 metres; and<br />
c) be constructed in the front yard, whereas the By-law permits accessory building<br />
to be constructed in interior side yards or rear yards only.<br />
<strong>The</strong> application was deferred to allow the Applicants to revise their application. <strong>The</strong> new<br />
application is for a detached accessory building that will have lot coverage (ground floor<br />
building area) <strong>of</strong> 130 m² and a height <strong>of</strong> 7.9 metres, and is still proposed to be<br />
constructed in the front yard.<br />
<strong>The</strong>se variances have been granted with the following conditions:<br />
1. That this minor variance applies only to the proposal as presented in<br />
Revised Application A-08/2011. Any change to that proposal will require<br />
further permission from the Committee.<br />
2. That the Applicant satisfies the <strong>Municipality</strong> and the SCRCA with respect<br />
to the removal <strong>of</strong> vegetation and trees on the lot for the construction <strong>of</strong> the<br />
garage prior to a building permit being issued.<br />
3. That the Applicant satisfies the County <strong>of</strong> <strong>Lambton</strong> with respect to the<br />
adequacy <strong>of</strong> the existing septic system on the land and if it is required to<br />
be replaced, it be replaced with a tertiary septic system.<br />
Chris Broomer, Agent for Julie Holliday – 6782 East Parkway Dr. – Minor Variance<br />
Application A-09/2011<br />
Mr. Broomer is requesting approval <strong>of</strong> a minor variance from the provisions <strong>of</strong> Zoning<br />
By-law 1 <strong>of</strong> 2003 as they relate to lands known as 6782 East Parkway Drive, Ipperwash<br />
to permit the construction <strong>of</strong> an accessory building which will have a lot coverage <strong>of</strong><br />
111.5 m², whereas the By-law permits 67 m².<br />
This variance was granted.<br />
Dale & Kim Quinn – 7446 Arkona Rd. – Minor Variance Application A-10/2011<br />
Mr. & Mrs. Quinn requested approval <strong>of</strong> a minor variance from the provisions <strong>of</strong> Zoning<br />
By-law 1 <strong>of</strong> 2003 as they relate to lands known as 7446 Arkona Road, Arkona to permit<br />
the construction <strong>of</strong> three new accessory buildings on the lands, being a 22.3 m² shed, a<br />
6 m² pool house and a 10.4 m² potting shed/green house. When combined with the<br />
142.5 m² existing garage, this would result in accessory building lot coverage <strong>of</strong> 181.3<br />
m², whereas the By-law permits 67 m².<br />
<strong>The</strong>se lands were subject to a previous variance (A-28/2007) which allowed the existing<br />
142.5 m² garage to be constructed.<br />
This variance was granted.
Sushil Nakhwal, Agent for 1562795 Ontario Inc. – Can Fuels – 7326 Arkona Rd. –<br />
Minor Variance Application A-11/2011<br />
Mr. Nakhwal requested approval <strong>of</strong> a minor variance from the provisions <strong>of</strong> Zoning Bylaw<br />
1 <strong>of</strong> 2003 as they relate to lands known as 7326 Arkona Road in Arkona to permit a<br />
canopy to be constructed over the existing gas pumps, that will project to within 2.44<br />
metres <strong>of</strong> the front lot line, whereas the By-law requires a setback <strong>of</strong> 6 metres, however,<br />
it is the <strong>Municipality</strong>’s opinion that the canopy will project to within 0 metres <strong>of</strong> the<br />
Arkona Road lot line.<br />
This variance was granted with the following conditions:<br />
1. That this minor variance applies only to the proposal as presented in<br />
Application A-11/2011. Any change to that proposal will require further<br />
permission from the Committee.<br />
2. That the Owner verify by survey, the location <strong>of</strong> the existing gas pumps in<br />
relation to the front and side lot lines.<br />
3. That the Owner enters into a site plan agreement with the <strong>Municipality</strong> <strong>of</strong><br />
<strong>Lambton</strong> <strong>Shores</strong>.<br />
710874 Ontario Ltd. – Pinery Flea Market – 10175 Lakeshore Rd. – Minor Variance<br />
Application A-12/2011<br />
<strong>The</strong> Applicant requested permission to expand (enlarge) a legal non-conforming use, by<br />
adding a 40.32 m² addition to the north-east side <strong>of</strong> the existing residential dwelling,<br />
which is in a Commercial (C6) Zone. <strong>The</strong> Commercial Zone does not permit a<br />
residential dwelling; therefore, this variance is required.<br />
This variance was granted.<br />
Bruce & Donna Dimmel – 6468 West Parkway Dr., Ipperwash – Minor Variance<br />
Application A-13/2011<br />
Mr. & Mrs. Dimmel requested approval <strong>of</strong> a minor variance from the provisions <strong>of</strong><br />
Zoning By-law 1 <strong>of</strong> 2003 as they relate to lands known as 6468 West Parkway Drive,<br />
Ipperwash to permit the construction <strong>of</strong> a 66.89 m² addition onto the existing 53.51 m²<br />
accessory building located in the front yard, which will result in a total lot coverage<br />
120.40 m², whereas the Zoning By-law only permits accessory building to be<br />
constructed in an interior side or rear yard and have a maximum lot coverage <strong>of</strong> 67 m².<br />
This variance was granted with the following conditions:<br />
1. That this minor variance applies only to the proposal as presented in<br />
Application A-13/2011. Any change to that proposal will require further<br />
permission from the Committee.<br />
2. That the Applicant satisfies the County <strong>of</strong> <strong>Lambton</strong> with respect to their<br />
current septic system being compatible with current septic standards.
Roger & Diane Sutherland – 7344 Leighton Dr., Port Franks – Minor Variance<br />
Application A-14/2011<br />
Mr. & Mrs. Sutherland requested approval <strong>of</strong> a minor variance from the provisions <strong>of</strong><br />
Zoning By-law 1 <strong>of</strong> 2003 as they relate to lands known as 7344 Leighton Drive, Port<br />
Franks, to permit a 17.28 m² detached accessory building (gazebo) to be located in the<br />
front yard, 1 metre from the front lot line, whereas the By-law requires all accessory<br />
buildings to be constructed in an interior side or rear yard.<br />
This variance was granted.<br />
David Pergel – 9779Lakeshore Rd. – Minor Variance Application A-15/2011<br />
<strong>The</strong> Applicant request approval <strong>of</strong> minor variances from the provisions <strong>of</strong> Zoning By-law<br />
1 <strong>of</strong> 2003 as they relate to lands known as 9779 Lakeshore Road, to permit a detached<br />
accessory building to be constructed which will:<br />
a) have a lot coverage (ground floor building area) <strong>of</strong> 124.9 m², whereas the By-law<br />
permits a maximum lot coverage <strong>of</strong> 67 m² for accessory buildings; and<br />
b) have a height <strong>of</strong> 8.36 metres, whereas the By-law permits an accessory building<br />
to have a maximum height <strong>of</strong> 5.5 metres; and<br />
c) be constructed on the lot without first having a dwelling as the permitted use.<br />
This variance was also granted with the following conditions:<br />
1. That this variance applies only to the proposal as presented in Application<br />
A-15/2011. Any change to that proposal will require further permission<br />
from the Committee.<br />
2. That the Applicant obtains the proper MTO permits prior to a building<br />
permit being issued.<br />
If you have any questions or would like more information on the applications, please<br />
contact Jackie Mason at the Forest Office.<br />
Respectfully submitted,<br />
Carol McKenzie<br />
Clerk<br />
Report prepared by Jackie Mason, D/Secretary <strong>of</strong> the Committee <strong>of</strong> Adjustment
THE MUNICIPALITY OF LAMBTON SHORES<br />
CL Report No. 56 -2011 Thursday, August 11, 2011<br />
TO:<br />
FROM:<br />
Mayor Weber and Members <strong>of</strong> Council<br />
Carol McKenzie, Clerk<br />
RE: Applications to be heard by the Committee <strong>of</strong> Adjustment on August 25,<br />
2011<br />
RECOMMENDATION:<br />
For information only.<br />
<strong>The</strong> Committee <strong>of</strong> Adjustment will meet on Thursday, August 25, 2011 to hear the<br />
following applications:<br />
Philip Walden, Agent for Kevin Rombouts – 9119 Gordon Rd. – Consent<br />
Application B-07/2011<br />
Mr. Rombouts is requesting permission to sever a 2.19 acre parcel <strong>of</strong> land that will have<br />
a frontage <strong>of</strong> 86.372 metres and an approximate depth <strong>of</strong> 105 metres. This severance<br />
will allow the creation <strong>of</strong> a new non-farm dwelling lot for the existing dwelling which is<br />
surplus to the Applicant’s farming operation as the result <strong>of</strong> a farm consolidation. <strong>The</strong><br />
lands were subject <strong>of</strong> an Official Plan (OP-01/2001) and Zoning By-law (ZO-01/2011)<br />
Amendment that were approved by <strong>Lambton</strong> <strong>Shores</strong> Council.<br />
Philip Walden, Agent for Mark & Lisa Bastiaansen – 7722 Jericho Rd. – Consent<br />
Application B-08/2011<br />
Mr. & Mrs. Bastiaansen are requesting permission to sever a 2 acre parcel <strong>of</strong> land that<br />
will have a frontage <strong>of</strong> 105 metres and a depth <strong>of</strong> 78 metres. This severance will allow<br />
the creation <strong>of</strong> a new non-farm dwelling lot for the existing dwelling which is surplus to<br />
the Applicant’s farming operation as the result <strong>of</strong> a farm consolidation. <strong>The</strong>se lands<br />
were subject <strong>of</strong> an Official Plan (OP-02/2011) and Zoning By-law (ZO-03/2011)<br />
Amendment that were approved by <strong>Lambton</strong> <strong>Shores</strong> Council.<br />
Philip Walden, Agent for Dave Hendrickx – 6429 Townsend Line – Consent<br />
Application B-09/2011<br />
<strong>The</strong> Applicant is requesting permission to sever a 1.003 acre parcel <strong>of</strong> land that will<br />
have a frontage <strong>of</strong> 53.36 metres and a depth <strong>of</strong> 78.361 metres. This severance will<br />
allow the creation <strong>of</strong> a new non-farm dwelling lot for the existing dwelling which is<br />
surplus to the Applicant’s farming operation as the result <strong>of</strong> a farm consolidation. <strong>The</strong>se
lands were subject <strong>of</strong> an Official Plan (OP-04/2010) and Zoning By-law (ZO-07/2010)<br />
Amendment which were approved by <strong>Lambton</strong> <strong>Shores</strong> Council.<br />
Susan Sproule – 11 Queens Ave., Grand Bend – Minor Variance Application A-<br />
17/2011<br />
Mrs. Sproule is requesting approval <strong>of</strong> a minor variance from the provisions <strong>of</strong> Zoning<br />
By-law 1 <strong>of</strong> 2003 as they relate to lands known as 11 Queens Avenue, to permit a<br />
modular home to be erected on the property that will have a width (shortest side) <strong>of</strong> 4.16<br />
metres, whereas the By-law requires modular homes to have a minimum width <strong>of</strong> 6<br />
metres.<br />
Ted Melchers, Agent for Andre Maas – 10066 Huron Dr., Grand Bend – Minor<br />
Variance Application A-19/2011<br />
Mr. Melchers, on behalf <strong>of</strong> the Applicant, is requesting approval <strong>of</strong> a minor variance<br />
from the provisions <strong>of</strong> Zoning By-law 1 <strong>of</strong> 2003 as they relate to lands known as 10066<br />
Huron Drive, to permit a 0 metre interior side yard setback, whereas the By-law requires<br />
a setback <strong>of</strong> 3 metres. This variance will allow the existing trellis to remain at its current<br />
location.<br />
If you have any questions or would like more information on the applications, please<br />
contact Jackie Mason at the Forest Office.<br />
Respectfully submitted,<br />
Carol McKenzie<br />
Clerk<br />
Report prepared by Jackie Mason, D/Secretary <strong>of</strong> the Committee <strong>of</strong> Adjustment
TOURISM SARNIA-LAMBTON – BOARD OF DIRECTORS<br />
MINUTES, THURSDAY, JUNE 9, 2011<br />
Held At: Tourism Sarnia <strong>Lambton</strong> Boardroom, 556 N. Christina St., Sarnia, ON<br />
Present: Dena Kent (Chair), Marshall Kern (Vice-Chair), George Mallay, Garry McDonald, Doug<br />
Woods, Dela Horley, Mary Prendiville, Ken Hoare, Marlene Wood (Mgr.), Leona Allen (Minutes).<br />
Absent: Warden Steve Arnold, Ron Van Horne, Susan Mills, Anne Marie Gillis (Treasurer),<br />
Jasmine Lenuzzi, Karen Richards.<br />
1. CALL TO ORDER<br />
Dena Kent called the meeting to order at 9:10 AM, in Committee until 9:20 AM.<br />
2. COMPLETION AND ACCEPTANCE OF AGENDA<br />
MOTION:<br />
Moved by Garry McDonald, seconded by Marshall Kern<br />
That the Board Agenda be accepted as written.<br />
CARRIED.<br />
3. DECLARATION OF CONFLICT OF INTEREST. – None.<br />
4. APPROVAL OF MAY 12, 2011 BOARD MINUTES<br />
MOTION:<br />
Moved by Marshall Kern, seconded by Garry McDonald<br />
That Tourism Sarnia-<strong>Lambton</strong> Board Minutes <strong>of</strong> May 12, 2011 be approved as written<br />
with correction to Item #8 New Business - Sarnia Youth Friendly Community was<br />
reported by Marshall Kern.<br />
Dena Kent advised that she did not contact Robert Tremain regarding a presentation to<br />
the Board today regarding the Cultural Plan.<br />
Garry McDonald noted that the board should meet and discuss this report prior to the<br />
next Council meeting in order to provide feedback from T.S.L. Marlene Wood will invite<br />
Robert Tremain to attend. Dena Kent and Marlene Wood will meet after today’s meeting<br />
to set a date. (Note: Report copy was sent to the Board previously.)<br />
CARRIED.<br />
5. NOMINATING COMMITTEE<br />
Marshall Kern advised that two Candidate’s applications are being considered for the<br />
Board. <strong>The</strong> Committee has some further questions <strong>of</strong> one Candidate prior to confirming<br />
the final selection.<br />
Dena Kent noted that Ge<strong>of</strong>f Eisenbraun, Dela Horley have resigned from the Board. It<br />
was noted that Susan Mills representing the Grand Bend Chamber <strong>of</strong> Commerce is<br />
currently in discussions with her Board regarding some travel issues as well as conflicting<br />
meeting time with Huron Tourism meeting.<br />
<strong>The</strong> Board was advised that the Grand Bend Chamber <strong>of</strong> Commerce representation on<br />
the Tourism Sarnia <strong>Lambton</strong>’s Board was endorsed by the County <strong>of</strong> <strong>Lambton</strong> and it is<br />
unlikely that the By-Laws can be changed.<br />
Dena Kent advised that she will request a meeting with the Chair <strong>of</strong> Grand Bend<br />
Chamber <strong>of</strong> Commerce and ask if there is another representative that could sit on the<br />
T.S.L. Board.<br />
Garry McDonald stated that the Board should meet prior to the AGM to make a final<br />
decision.<br />
Marlene Wood will invite Robert Tremain and Nomination Committee member selection<br />
to attend a board meeting to be held prior to the AGM, <strong>The</strong>refore, T.S.L.’s regular Board<br />
meeting 8:30 AM, July 14, 2011, AGM to follow at 9 AM.
Garry McDonald thanked the Nominating Committee for all <strong>of</strong> their hard work.<br />
6. ANNUAL GENERAL MEETING (AGM)<br />
Dena Kent stated that because <strong>of</strong> the TSL <strong>of</strong>fice move schedule change from the 20 th to<br />
the 23 rd June, 2011 that a new AGM date must be selected and asked for suggestions.<br />
<strong>The</strong> Board decided that T.S.L. will hold a short board meeting at 8:30 AM, Thursday, July<br />
14, 2011 at the Best Western Guildwood Inn, the Annual General Meeting will take place<br />
immediately after the board meeting at 9:00 AM.<br />
7. GENERAL MANAGER’S APRIL 2011 REPORT<br />
Marlene Wood thanked the Board and Staff for the beautiful arrangement sent to the<br />
funeral home in remembrance <strong>of</strong> her Mother’s passing.<br />
She advised that she has completed a comparison <strong>of</strong> the previous year’s budget to<br />
determine if there are any variances or changes. She further noted that T.S.L. still needs<br />
to invest in our web site, and that we need to have a presence at a number <strong>of</strong><br />
marketplaces, both locally and provincially. <strong>The</strong>re has been an increased activity this<br />
year in the marketing area. Also, T.S.L. does not have an existing consumer database<br />
and this must be put in place. <strong>The</strong> relocation budget has been capped at $20,000.00.<br />
George Mallay asked to have a percentage column added to the report. He also asked if<br />
the web site expenses could be placed in operation expense area. <strong>The</strong> database web<br />
site, travel expenses - all to be moved into the marketing line.<br />
<strong>The</strong> Board asked Marlene Wood to reconfirm the rent payments?<br />
Doug Wood inquired about the GL Reconciliation document?<br />
Marlene Wood advised that she is working with John Innes <strong>of</strong> the County. We are<br />
reviewing line by line for cash flow purchases – balance up to end <strong>of</strong> the year. Marlene<br />
Wood also advised that she will look at the calendar year change in the fall and the Board<br />
advised her that TSL does not have to be in sic with the County.<br />
T.S.L.’s fiscal year is currently April 1, 2011 for 12 months ending March 31, 2011.<br />
Dena Kent advised that she has been speaking the Lisa, the Auditor and Audit Document<br />
should be ready this week.<br />
8. NEW BUSINESS<br />
National Tourism Week<br />
Marlene Wood reviewed the weeks activities that T.S.L. has been involved in – Monday,<br />
June 6 th <strong>The</strong> Town Crier declared Tourism Week on the steps <strong>of</strong> the Victoria Playhouse<br />
Petrolia, as well as kicking <strong>of</strong>f T.S.L.’s Photo Contest; Tuesday, June 7 th Bike Ride Month<br />
– Pancake Breakfast was held in the Sear’s parking lot; Wednesday, June 8 th – Promoted<br />
Staycation with Grade 4 and 5 classes from Bridgeview School at the Ontario Travel<br />
Information Centre, some <strong>of</strong> the activities were a word search, scavenger hunt and<br />
presentations by T.S.L. Staff and Ontario Tourism Staff on tourism in Sarnia <strong>Lambton</strong><br />
and Ontario. <strong>The</strong> children were all treated to ice cream cake donated by Dairy Queen;<br />
Friday, June 10 th T.S.L.’s Annual Tourism Week B.B.Q. will be held on the main beach at<br />
Grand Bend. All door prizes and food were donated by suppliers.<br />
RDO FAM Tour<br />
Marlene Wood and Beverley Horodyski toured the new RDO Executive Director, Mr. Ed<br />
Booker around the City and County on May 31, 2011.<br />
NEW – Port Huron/Sarnia International Offshore Powerboat Race<br />
It was confirmed that the new boat race being organized is confirmed for August 6<br />
& 7 th , 2011 and T.S.L. will be sitting on the Committee.<br />
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Construction Updated to the Building<br />
Garry McDonald reported on construction updates – construction will take place over the<br />
next 90 days finishing at the end <strong>of</strong> August. T.S.L. <strong>of</strong>fices being created will be<br />
completed in a couple <strong>of</strong> weeks. <strong>The</strong> moving date was originally set for June 16 th but has<br />
been changed to June 23-24th.<br />
With the reception area being moved to one <strong>of</strong> the meeting rooms, temporarily there will<br />
be no formal use <strong>of</strong> these rooms until the end <strong>of</strong> August. <strong>The</strong> permanent temporary basis<br />
into the building will be via the former motor vehicle <strong>of</strong>fice door at the back <strong>of</strong> the building.<br />
Signage will be on the building. <strong>The</strong> only meeting room that could be used during this<br />
time period holds 10-12 people.<br />
Marlene Wood advised that the T.S.L. <strong>of</strong>fices will close for the move, the computers will<br />
be down two to three days.<br />
Garry McDonald announced that the Chamber <strong>of</strong> Commerce has gone all wireless.<br />
Going Green Committee Meeting<br />
Mary Prendiville advised Marlene Wood that this Committee will meet in the fall and will<br />
advise her <strong>of</strong> the date and location as soon as it is available.<br />
VIA Rail Study<br />
<strong>The</strong> Via Rail Study has been completed by S.L.E.P. and the Chamber <strong>of</strong> Commerce. It<br />
was confirmed that the increased traffic solution will not be happening. With the single<br />
track between London and Sarnia, any increased services would be a bus service to train<br />
station locations.<br />
<strong>The</strong> Committee will meet at the end <strong>of</strong> the month.<br />
9. ADJOURNMENT/NEXT MEETING – JUNE 9, 2011<br />
MOTION:<br />
Moved by Dela Horley and seconded by George Mallay<br />
That the meeting be adjourned to reconvene on Thursday, July 14, 2011 at 8:30 A.M.<br />
followed by the AGM to begin at 9:00 AM at the Best Western Guildwood Inn, 1400<br />
Venetian Blvd., Point Edward, ON.<br />
CARRIED.<br />
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