[2:32] and welcome to the Township of Whitewater Region's regular council [2:35] meeting for Wednesday, January 14th, and it is 3:03 p.m. And I just uh anybody [2:42] watching, I just want to thank you for your patience. It's been a very very [2:46] full day with a budget committee meeting to lead up to this council meeting and [2:50] therefore the the two-hour delay. And with that, we're going to we're going to [2:54] jump right into it. The first on our agenda is our national [2:59] anthem. So, if you could stand, please, and face the flea. [3:06] [music] [3:08] Oh Canada, [singing] [music] [3:12] our home and native land. [music] [3:17] True love [singing] [3:21] in all command [music and singing] [3:26] with all hearts we [music] see the rise the truth [singing] [3:31] of sorrow and free [music] from [singing] wide oh Canada [music] we [3:39] stand on guard for thee [3:45] [singing] people [3:49] glorious [music] and free. [singing] [3:53] Oh, can we [singing] stand on [music] God for thee? [4:03] [music] [4:05] We stand for [music] [4:10] thee. [4:20] And next is our land acknowledgement. Councelor White, please. [4:26] » As we gather, we would like to acknowledge on behalf of the township of [4:29] Whitewater region and our community that we are meeting on the traditional [4:33] territory of the Algangquin people. We thank the Algangquin people and express [4:38] our respect and support for their rich history and we are extremely grateful [4:42] for their many and continued displays of friendship. We also thank all the [4:47] generations of indigenous people who have taken care of this land for [4:50] thousands of years. >> Thanks, Councelor White. And the next [4:55] item is the adoption of the agenda. The recommendation is the council of [4:59] Township Way Region approved the January 14th, 2026 agenda. Can I get a mover in [5:03] a second, please? Deputy mayor and councelor Moore. [5:08] Uh just before I open it up to council for any changes or amendments, I'm just [5:13] going to recognize that it is as written is going to be a little bit [5:19] out of order. Item 6.1 I'll just highlight 6.1 is our public meeting [5:25] specific to two zoning amendments. And that public meeting will begin at 4:45 [5:30] p.m. So, wherever we are at, we will either come back to that 6.1 or we'll [5:36] interrupt where we're at and go to that 6.1 at 4:45 p.m. And then, uh, you will [5:43] see in the report section 9.1 and 9.2, these are the actual resolutions. Is [5:51] that right, clerk? Resolutions. These are the two resolutions that are [5:55] specific to that public meeting. We can't hear those recommendations until [6:00] after the public meeting. We've had the opportunity to receive public input. So [6:03] 9.1 and 9.2 will follow the public meeting at 4:45 p.m. So you [6:10] can see the agenda may get we may be going back and forth, but uh that's the [6:16] intent is just to make sure again it really comes back to we want to make [6:19] sure that the public has as much opportunity to attend. Therefore, public [6:24] meetings are 445 and the resolutions as a result will [6:28] have to follow afterwards. Good. With all that being said, clerk, was there [6:32] anything else I missed? >> No. No. So, [6:34] » good. Any changes or uh amendments of the council would like to make to the [6:39] agenda as presented? >> Good. I see none. We'll call for the [6:44] vote. All those in favor? Unanimous. Thank you, folks. The next is [6:49] the adoption of the minutes. We have a number of minutes here. Minutes. uh from [6:53] uh December 3rd, December 8th, and December 11th. Uh two special council [6:59] meetings and a regular council meeting. The recommendation is that the council [7:02] of township whitewater region approve the regular minutes of December 3rd, [7:06] 2025. The special regular minutes of December 8th, 2025 and the special close [7:11] session of December 11th, 2025, understanding that they remain [7:14] confidential. The close this the close session [7:18] minutes. A mover and a seconder, please. Moved by the deputy mayor, seconded by [7:23] councelor Bell. Any errors, omissions? Again, if it's [7:29] anything to do with the closed portion, we'll have to go into closed in order to [7:32] hear those. [7:35] Good. I see none. I call for the vote. All those in favor? Unanimous. Thank [7:40] you. Uh I note that there are uh [7:45] a number of committees and boards minutes that are attached to the agenda [7:49] for your information and for the public's information. The first two are [7:52] budget committee meetings from December 8th and 11th. [7:57] The second is uh the Muskrat wershed council minutes from November 2025. And [8:02] I'll turn to the council lead for Muskrat wershed. Is there anything you [8:06] want to add or highlight? >> Uh nothing to highlight. I just want to [8:09] let people know um if you want to attend one of our Muskart watershed council [8:13] meetings uh the next one is January 15th but none of them all of our meetings are [8:19] now online due to weather. We can never tell if it's going to be good weather or [8:24] bad. So and we come from a large area so we have opted to go through online um [8:31] meetings only. So, you can contact me or if you know a member of the uh Muskart [8:36] wershed council, you can contact them for the information. But the next [8:39] meeting is Thursday, January 15th at 6:30 p.m. [8:45] » Excellent. Thank you so much. Uh, next item on our agenda is [8:49] disclosures of interest. Is there any disclosures that any member of council [8:52] has to make as a result of any of the items on the agenda? [8:58] Good. I see none. So that would lead us into six, which is [9:02] the presentations. As I mentioned earlier, we are going to jump 6.1 and [9:06] come back to it at 4:45. So that leads me into the mayor's [9:11] address, which is item number seven, and I emailed it to myself again. [9:23] I've received a lot of emails uh since uh this morning. [9:29] Okay, that's going to be interesting later. [9:33] [clears throat] [9:39] Okay, so welcome back to the council chambers even though you've already been [9:42] here for 3 hours and 10 minutes. Uh I hope everyone enjoyed their holiday [9:46] season and a happy new year to all. Uh it's been five weeks since our last [9:51] regular council meeting um uh and regular scheduled council meeting. And [9:57] while we've had a couple special meetings and budget committee meetings [10:00] during the time, this is really the first formal mayor's address that I've [10:04] been able to provide for a while. Uh first item I wanted to talk about was [10:09] just upcoming conference and the delegations. This weekend from Sunday to [10:13] Tuesday, four members of council will be attending the rural Ontario Municipal [10:17] Conference and Councelor White, myself, Councelor Olmstead, and councelor Trim. [10:22] Um, and we have several important delegations that have been scheduled by [10:26] our CEO. The first one is with the solicitor general. Here we'll discuss [10:30] the affordability of the rising OP policing costs and their impact on [10:35] municipal budgets. Even with the 11% annual increase cap that the solicitor [10:42] general has placed on the OP budget, the pressure will remain significant to [10:47] Whitewater region. And this meeting is going to include seven mayors that are [10:52] served by the Renfruit OP detachment. So you can imagine this is going to be a [10:55] very fun meeting with with seven very [11:00] uh speakative people. uh but we're going to have at it with the solicitor general [11:06] to make sure that he understands the impact that the OP budget is having on [11:11] rural communities. The second one is the Minister of Economic Development, job [11:15] creation and trade. And here we're advocating to support the market support [11:21] for marketing the former Taminko mine, the mine site and the lands that we're [11:26] proposing for class 3 uh industrial park. The third one is with Ministry of [11:32] Health and here uh we were very fortunate to be able to receive an [11:36] opportunity to request increased support for connectwell. ConnectWell is our [11:40] primary care provider uh here within our township to improve access to primary [11:46] care in Whitewater region and this is specifically with respect to [11:49] infrastructure. The next one is Ministry of [11:52] Infrastructure. I mentioned it in the committee meeting. I think this is our [11:55] seventh uh delegation this term and here we're continuing to push for funding for [12:00] rural water and wastewater systems and asset management in general. [12:06] The last one is Ministry of Transportation. Here we'll be addressing [12:10] safety concerns on Highway 17 from Cobden all the way through to CNL. will [12:16] be joined with Pemrook and Pedawa mayors uh to emphasize the urgency uh and just [12:22] as an example traffic through Cobden now exceeds 12,000 vehicles a day [12:28] and with projected increases that is only going to continue to rise. So those [12:34] are the uh upcoming uh delegations that we have booked at Roma. I'd also want to [12:39] recognize some community recognition that we will be receiving. Um, I'm [12:43] pleased to share that the ministry, Minister of Seniors and Accessibility, [12:48] Minister Cho, uh, will officially recognize Whitewater Region as an age [12:53] Ontario age friendly community on January 18th. So, I believe that's [12:57] Sunday evening as part of the conference. Uh, and it this is a [13:01] tremendous achievement uh, that will be recognized amongst a small group of [13:07] other municipalities across the province. And I just want to make sure [13:10] that we publicly acknowledge at this point the dedication of our volunteers, [13:15] our staff who have been managing this on the sides of their desk [13:21] and council. Um, and we look forward to being able to celebrate this milestone [13:25] upon our return. I'm looking at councelor Trimble with [13:29] that one. So, we'll come back to him. Uh, the next one is uh the budget and [13:34] financial planning. So, today we've been reviewing the 2026 budget. While [13:38] progress has been made on the 5-year capital forecast, a number of challenges [13:42] remain. We simply uh cannot raise taxes to cover the cost of maintaining all of [13:49] our existing assets. The continued uh we will continue budget committee work um [13:55] as an essential uh task to prioritize projects and develop a sustainable [14:00] capital plan. And in the weeks ahead, council will be reviewing service levels [14:05] for our asset management plan. We also are expected to receive the [14:09] transportation master plan which is going to be an interesting document. I [14:14] received the one from county. It is literally 4 in thick with the [14:20] appendixes. It is an incredible document. We'll see how good it is. Um [14:26] they are these two the asset management plan the transportation master plan are [14:30] critical projects that are going to shape our future and it's going to be a [14:32] busy winter and spring. So, I look forward to working through these [14:35] priorities together. And that ends my mayor's report. Any comments or [14:41] questions from members of council. Good. [14:46] And I don't know if our ceremony is going to be on Facebook. [14:51] Maybe we'll have to Facebook live it when we're there. [14:54] » We could attempt that. Yes, [laughter] absolutely. Yeah, we'll uh we'll [14:57] organize some at least some pictures for sure. Thanks. [15:00] » Excellent. Good. Good. Next is public comments. And I'll just ask the clerk, [15:04] did we receive any public comments about anything on the agenda? [15:08] » No. >> No. [15:09] » Excellent. Good. Next is the reports. And as I mentioned earlier, 9.1 and 9.2 [15:15] are related to the public meeting. So, we're going to skip those two for now, [15:18] and we'll jump into 9.3, which is the library board appointments update. The [15:23] recommendation to council is that the council of the township whitewater [15:26] region enact a bylaw to update the members of the Whitewater region public [15:29] library board. A mover and a seconder, please. Moved by councelor White, [15:33] seconded by councelor Moore. This is going to CEO or manager community [15:38] services. >> Uh no, I'll go ahead and speak to it. In [15:40] the absence of our clerk, I'll have to present a few of the reports tonight. Um [15:45] the uh the this is a pretty straightforward report for members of [15:49] council. The library board appointment is a is a is a report you've seen [15:52] numerous times in the last number of years. Essentially the intent of this of [15:56] this report is to remove uh a member a long a no longer serving member Jamal is [16:02] the gentleman's name. Um so we'll be removing him from the bylaw as the [16:07] appointment bylaw. So who will stand is Monica Lrada Angela Butterworth Jim [16:12] Butterworth Sarah Low and Mary Clark and then councelor Connie White serves as [16:17] our council member board. Mistake in the report Tabert but White will get [16:21] corrected. Uh, so that's essentially all it is is a revised bylaw to remove that [16:25] appointee. That's it. Thanks so much. >> Excellent. Thank you, CEO. I'll go to my [16:29] mover first. Councelor White. >> I have nothing to add. Thank you, [16:33] » councelor Moore. >> Yeah, just one question. So, the way I [16:38] read this, they're only going to update their membership [16:42] on council um elections or I didn't see anything in [16:48] this time where they were bringing somebody on board. So they're going to [16:50] work with what they have until the next election and then try and bring more [16:55] members on. >> Yeah. So they they actually had an [16:57] exceedence of of min they were greater than the minimum number. So right now [17:01] the threshold of minimum number of of members they're meeting that [17:05] requirement. So they're not going to uh pursue the recruitment of a another [17:09] member at this point in time. The term of the library board uh aligns with the [17:14] term of council. Uh so it continues beyond the election. But um until we [17:20] could you know re re recruit new members of the same members. Uh so let that no [17:26] additional recruitment between now and the election and then we'll look at that [17:30] as part following the election. >> Thank you. [17:33] » Thank you. >> Any other questions from members of [17:35] council? Seeing none, we'll call for the vote. All those in favor? It's carried [17:40] unanimous. Thank you. [17:44] Next is 9.4. This is the emergency management annual program review. The [17:49] recommendation is the council of the township whitewater re region receive [17:52] this report for information purposes as it pertains to the annual emergency [17:56] management review 2025 and approve amendments to the emergency response [18:01] plan and amend and attachments. Move her please councelor white seconded by [18:07] councelor trim. Back to our CEO. [18:10] » Yeah, thank you. Thank you mayor. Um, so the the CEMC, the community emergency [18:16] management coordinator being our clerk. She also serves as the CMC for the [18:20] township. Uh, their their their role and responsibility is to facilitate and [18:23] implement a wide variety of initiatives and ongoing activities to strengthen our [18:28] emergency management program and preparedness. Uh, one of those [18:31] initiatives includes our emergency management plan. And that emergency [18:34] management plan is a legislated document that we need to prepare and review [18:38] annually and send it back up to the province [18:42] um and to the office of the fire marshall. We do that annually as they do [18:45] audits on all municipal emergency management programs in Ontario. So they [18:48] audit these things. So these are requirements from the province. We [18:51] establish CMC the programs the plans and we send it back up as annual audits. And [18:56] I guess we spoke about weather, how it's impacting our roads. I mean weather, [18:59] climate, I would say the weather uh is having effects on our ability to to [19:05] manage different different uh incidents. Um [19:11] the I will note the annual statement of compliance is must be submitted by the [19:15] CMC declaring that the municipality has met all of our annual requirements and [19:19] that has already occurred. Um and the intent of and purpose of this report is [19:24] to um to receive for information purposes together with approving [19:29] amendments to our emergency management plan. That long document attached to the [19:33] report um is the uh emergency management plan and it's together with the bylaw at [19:39] the end of the at the in the bylaw section of the agenda. Uh so just [19:44] highlighting a few more things. Uh so when we talk about emergency management [19:48] for a municipality there's sort of two groups our municipal emergency control [19:53] group and they are responsible for the direction and control [19:58] um of emergency response during an incident the MECG that's one group [20:04] incident happens we activate the MECG and then they sort of manage the [20:09] incident and and uh the response to the emergency and then we also have the uh [20:14] municipal emergency program committee and that [20:18] committee is different than the MECG MEPC. Uh they guide and oversee the [20:25] development implementation of the township's emergency management program. [20:29] So uh the committee has reviewed the changes to the emergency management plan [20:33] together with the additional uh cyber incident emergency plan and the HIRA. [20:38] The oh hyra what does that mean again? In any case, the Hyra, it reviews uh [20:44] critical infrastructure, an evaluation of different uh [20:49] emergencies that may happen. Um in any case, so the committee together with uh [20:55] the control group have reviewed these documents and they're essentially [20:58] accepting the changes and sort of recommending to council the approval. Um [21:03] the last thing to note here is that annually as part of this requirement [21:08] from the province, we have to hold a um a tabletop exercise to make sure that [21:13] all of our uh positions are ready to respond to emergencies. So that was held [21:18] on October 23rd and it was done uh in in in collaboration with the county of [21:23] Renfruit. It was a countywide communication out outage was a tabletop [21:27] exercise. So we responded quite well to that. uh there was a a debrief after and [21:33] uh and and we're working uh with the county and everybody on that. So, uh [21:37] we've met our compliance requirements and we're just proposing some some [21:40] additional uh appendices to the emergency response plan. Uh and that's [21:46] for members of council to consider. Hyra means exactly what, Merrick? I seen [21:51] you typing [21:55] » hazard identification and risk assessment. [22:01] Good. Thank you, CEO. That is a a very uh long attachment. Um Councelor White [22:07] is our council lead and chairs the and I've lost the name already because I [22:13] flipped over municipal emergency program committee. So, she has taken the lead in [22:20] um as part of this with the staff to propose these uh amendments uh to our [22:26] policies. So, with that, I'm going to go to her as our mover first. Is there any [22:29] comments or anything you want to add to the discussion? [22:32] » Um, if anyone wants to read the document and uh provide any updates, sure, go [22:36] ahead. We appreciate it. But, uh, um, Carmen, who does who's in who's our [22:42] » clerk? >> The clerk, but she's [22:44] » CMC. >> CMC. [22:46] » Sure. Anyway, she's a CMC and she's very good at at what she does and she's uh I [22:51] would never have thought of updating the cyber incident, but it's happened and so [22:55] now we've got that. So, but uh yeah, go read the document and give us a hand. [23:03] » Second is councelor Trim. Perfect. Good. I won't claim to have read all 180 [23:12] pages, but I did skim through it and uh I noticed just some anomalies on page 36 [23:18] and 37 uh where it says error bookmark not [23:25] uh defined. I don't know if that's just a program thing or what, but anyway, [23:32] it's just a note. Um I don't know what it means. [23:37] » Perfect. They're clerical. >> Absolutely. [23:40] » Mhm. >> Clerical uh issues. We'll get them [23:43] corrected. >> Okay. [23:44] » Yep. >> Good. Any other questions or feedback on [23:48] this? >> I'll just stress from uh [23:54] um I have somebody invading the CEO's [23:57] office right now. I can hear them in there. [laughter] [24:02] Um the importance of these policies are the [24:08] [laughter] [24:12] » Yeah, you step out. Good. These policies are important. If there is an emergency [24:19] and I get hit by a bus, the other staff are hit by the bus and the next person, [24:26] the deputy mayor in this situation would have to step in. The policy is what [24:30] guides you. You flip it open. You You don't go to page 34. You go to page one. [24:37] And it'll tell you these are the decisions you need to start to make. And [24:41] it's supposed to be able to the policy is supposed to give us that guiding so [24:44] that you don't have to worry about it and know everything. [24:48] Carmen and uh and councelor White do all the work up front to make sure that [24:52] that's produced. We approve it, but that's why the policy exists. Good. No [24:58] other comments from council. Okay, with that, we'll call for a vote. [25:02] All those in favor? It's carried unanimously. Good. You shouldn't have [25:07] let the manager of public works off the the hook here. Okay. Should have asked [25:12] him a whole bunch of questions. Um, good. The next item is 9.5, the [25:17] procedural bylaw amendments. Uh, and just to note, this is the one [25:22] that has been carried forward since our discussion in November. uh that council [25:27] the recommendation is that council of the township of whitewater region pass a [25:30] bylaw to amend the procedural bylaw to reflect changes including definitions [25:34] orders of business and regular meeting times. Uh mover and a seconder please. [25:38] Deputy mayor a seconder is going to be councelor white [25:42] back to the CEO. >> Yeah thanks so much. So as the mayor has [25:46] noted that this is the procedural bylaw that um that has been presented to [25:51] council I think about four times. This will be the fourth time perhaps. uh the [25:54] delegation of authority bylaw together with the procurement policy bylaw uh [25:59] were both adopted I think it was in December the early meeting in December. [26:03] What was the outstanding item was this procedural bylaw and ultimately the [26:07] reason why it was taken back to staff and and now returned back to council is [26:11] there was some housekeeping uh changes that needed to be reflected. So, I think [26:15] there was like a couple provisions that for some reason were got pulled out, but [26:20] now they've the version that's before you is the clean final version. I [26:26] believe the highlighted changes are in the one that's attached to your your [26:29] report and then the bylaw has the non- highlighted one. Maybe it is still [26:32] highlighted. I'm not sure, but this is the final version um for for your [26:36] consideration. Thanks so much. >> Excellent. Thanks, CEO. And I'll go to [26:40] uh Deputy Mayor first. >> Thank you. Yeah, I've I've perused this [26:45] so many times. Um I I I'm in favor of ready to move forward with this. Thank [26:50] you. >> Thank you, Councelor White. [26:54] » No, nothing to add. >> Excellent. You were the one who caught [26:58] the mistakes before, so I'm glad to see that they have been corrected to your [27:01] satisfaction. Good. Any other feedback from members of council? Uh oh. Council [27:06] Mort, >> someone refreshed my memory. This will [27:11] take effect um at the signing of this if we agree to it tonight, [27:16] meaning the next meeting will be at 1 p.m. instead of 4:45. [27:22] » CO. >> Yeah, that's correct. So, the uh the the [27:25] the proposed changes to the procedural bylaw before council right now has all [27:29] of the meetings commencing at 1 p.m. Um yes. I mean, the next meeting is a is a [27:36] first meeting of the month, which would have been at 1 PM anyway, but they'll [27:38] all be starting at 1 p.m., correct? >> Okay. So, could that be discussed then [27:43] on the agenda at the next meeting so that people watching know that the the [27:47] second meeting of the month isn't at 4:45? [27:50] » Good. Yeah, we'll put a reminder in it. >> Yeah, I think we have a current going [27:52] out as well, so the current can also uh identify that change yet. [27:56] » Great. Thank you. >> Good. Thank you, councelor Moore. Any [27:59] other comments? >> Good. We'll call for a vote. All those [28:04] in favor? Unanimous. Thank you. [sighs] [28:09] Next is 9.6. A sale of land for an unopened road allowance on Colunge Lake. [28:14] Uh recommendation the council of township whitewater region one declare [28:18] the property legally described as road allowance between concession north front [28:22] D and concession one colunge lakefront westme part three of plan 49R210007 [28:29] surplus to the township's needs and authorize its sale to Paul Jerva for the [28:34] purposes of lot addition and two enact a bylaw for the purposes of stopping up [28:38] and close stop stop stop stop stop stop stop stop [28:41] stop stop stop stop stop stop stop stop stop stop stop stop stop stopping up and [28:42] closing the road allowance pursuant to The Municipal Act 2001 SO201C25 [28:51] moved by councelor Trim, seconded by councelor Moore, [28:57] manager public works or CEO. Manager public works. [29:02] I I'll go ahead and present it. It's fine. [laughter] Thanks. Um if uh while [29:08] I I'll go through a bit of the text part, but if I'll ask the the uh acting [29:11] clerk if you could move to slide two or page 263 of your document or Yeah. or [29:17] click on the agenda package. Yeah, that'd be great. Uh so essentially what [29:21] this is is that uh it's another portion of the unopen road allowance uh that we [29:26] sold to a Mr. McBride a few months ago. He had purchased this unopened road [29:31] allowance that is near La Kul Kulange Lake Trail. Um when we did the surveying [29:39] we knew there was interest from an adjacent land owner, Mr. Jerv Paul Jerv. [29:43] Uh so we also surveyed that same road allowance at the waterfront portion of [29:48] his property. Uh so we we connected back with Mr. Jerv and he continues to show [29:53] interest and he he's requested that we proceed to council for approval. Um, so [29:58] the uh uh the same terms apply to Mr. Dur that applied to the neighbor. Uh, [30:05] that being that they're prepared to pray pay a sales price of uh of f in this [30:12] case it's $5,514.50. It's it's a little bit larger than Mr. [30:17] McBride's property and we use M Mr. McBride's property as the basis of the [30:21] value per square meter or or acre. Uh so just just over $5,500. Uh Mr. D will be [30:27] responsible for a proportional share of the costing so of the surveying rather [30:31] and he'll pay for his own legal. So um the uh the actual money generated uh [30:38] will be $5,500 plus a bit plus a portion of surveying and he'll pay for his own [30:42] legal. So uh staff are fully supportive of this and uh and we're prepared to [30:46] move forward [30:51] and we're almost there. Third page. Thanks. I can There you go. Uh, so here [30:56] we have it. Part three is the one in question. [31:00] Uh, part two is like a strip of land that we will retain because there's this [31:04] block 23 that is owned by a corporation and and Mr. McBride's trying to purchase [31:10] it. And if he purchases that block 23, that little strip, then he might [31:14] approach us to buy part two to add to his land. And in part one is the [31:19] property that we have already sold to Mr. McBride. In fact, the transfers [31:22] occurred. we've received payment for it. So part one's been sold to Mr. McBride. [31:26] Part two is pending uh some some some matter on block 23 that strip and then [31:31] block three is the portion to Mr. Jerv. Um if this is approved it it probably in [31:36] the next two or three weeks it'll be finalized. [31:40] The only thing I would add is that we don't uh we we have in the budget under [31:45] revenue sale of land and we we collect that money and we put it in that budget [31:49] line. Uh I'm not it goes against the operating costs I think. Yeah, against [31:53] operating. So that's kind of where the money will end up. Thanks. [31:58] » Good. Thank you. CEO mover was uh councelor Trim. Yes. [clears throat] Um [32:05] this uh we have also uh a policy that we do not sell uh roads leading to water. [32:14] Now this is a very big exception. Uh if you can see in your mind's eye, this uh [32:20] is would be Nikolai Road. So it runs uh north from the Gore line to the Ottawa [32:29] River, but before it gets right into the Ottawa River, it goes in and out of the [32:34] water. And that's what's happening here. And so it's it's not useful. It's it's [32:40] not like other road allowances going to water. This one goes in and out. And so [32:46] it is a good it it it's a good sale. It's not it would never be useful to to [32:52] uh the council uh to the township. And so as the CEO has said, part one has [32:58] been sold and and uh it ends up in the water and part three is going to be sold [33:06] after we approve and it ends up in the water. Now, part two, I think uh and the [33:12] planner or uh CEO could correct me. I think it's it's been put there as access [33:19] to the lots above in this map that you don't see that don't have access to the [33:25] water. And so, I don't know if Mr. McBride is able to buy uh block 23. [33:31] That'd be fine. However, I think if we are going if he wants to buy part two [33:36] from us, we should offer half of part two to Mr. Jerva. [33:41] » Uh, in fairness, >> he may not want it, but I think that [33:45] that should be offered. Um, but anyway, that's all I have to uh uh offer on [33:53] that. I think it's a a very good I'd be I moved it and I'm going to be happy to [33:58] uh vote in favor of this motion. Thank you. All right. [34:02] And our secondary is councelor Moore. >> Uh [clears throat] the last time we [34:07] discussed this and there was a different map up. I understood the parameters of [34:10] of the said property and I have no problems with the sale. [34:15] » Perfect. Any other comments from members of council? Councelor White. [34:19] » Just a question here. When I look at this, I see part two and then there's a [34:23] block 24. How does that person get to block 24 if part two is sold? [34:29] I could provide some some clarifications if you want. Yes, please. So, is it [34:32] block 24 or block 23? >> 23. [34:35] » 23. Okay. >> No. [34:38] » Oh, block 24 there. >> Yeah. Yeah. So, block 24. [34:43] » It's the bigger part close to the Ottawa River there. [34:47] » Bottom left corner. If you look up on your screen, councelor Trim, you'll be [34:50] able >> essentially it's shoreline. [34:54] [snorts] >> Yeah. So block block 23 as it stands [34:57] presently is held by this corporation who also owns block 24. It's like the [35:02] past owners. It's like an estate of the subdivision that exist that was [35:06] developed numbers of years ago. Uh so 23 right now is a point of access to block [35:11] 24 and to the water. But there's also another strip of land [35:18] in the subdivision that also accesses block 24 and the beach and the water [35:22] that residents are currently using. So I mean for the purposes of the discussion [35:27] today when we come back with part the reference to part two and block 23 and [35:34] block like we'll clarify that a bit more. Um, but your question is why would [35:40] he buy buy part three if he has to go over block 24 to get to the water? Is [35:44] that the question? >> No. How is Okay, so block 24 is owned by [35:49] somebody. Part two is going to be owned by somebody. And how does the person in [35:55] block 24 get to their property? >> There's another point of access in the [35:59] subdivision further down Lac Kulange. There's another strip of land somewhere [36:03] else to get to block 24. There's two accesses and I think there's a [36:06] willingness to sell one of the two access. [36:08] » Thank you. >> Thanks. [36:10] » Good. And we would just note that uh when this comes back to council for [36:14] discussion on 23 block 23, we'll just need a bigger map that kind of gives us [36:19] a bigger picture. [clears throat] That'll be sufficient. But just to [36:23] remind we're we're focusing on part three uh for our decision today. [36:28] » Yeah. Good. Any other questions from members of [36:32] council? Okay, I see none. So, I'm going to call [36:35] for a vote. All those in favor? It's carried unanimously. Thank you. Next [36:41] item is 9.7. So, this is the 2026 operating capital and user fee budget. [36:47] The schedules to be added once finalized. [36:52] Okay. We'll have to cover that point when we first Yeah, bring it up now. [36:55] » Yeah. The schedules have been attached to the revised agenda and they're [36:59] attached they were attached to the original agenda as the bylaw. So it's [37:03] all been updated on the website and uh and if you could access it through your [37:07] iPad, it's there. Thanks. >> Perfect. Okay, good. So the [37:10] recommendation is that the council township of whitewater region support [37:13] the recommendations from the budget committee as presented. Receive the [37:16] mayor's 2026 operating capital and user fee budgets as finalized by the budget [37:22] committee. And three, enact the bylaws to adopt the mayor's 2026 budget as [37:27] presented. A mover. No. Yeah, I need a mover and a second here, please. Moved [37:31] by the deputy mayor, seconded by councelor bill. [37:36] Good. And just be when uh who's going to speak to this? Treasurers just if you [37:41] could lead with um the language is being supported through the strong mayor's [37:46] legisl we're meeting the legislative requirements through this language. [37:50] » Sure. Um so yeah, so this report just is to actually bring the budget uh into [37:55] council. So the through the strong mayor's powers, the mayor's budget is to [38:00] be created. Uh a little bit of a change here, the fact that we have a committee [38:05] uh to do it. So council's already seen it, but this is the formal introduction [38:09] to council. Um council then has a period of 30 days to amend that bylaw or that [38:16] uh that proposed budget. Uh bring amendments forward and then get try to [38:21] pass those. and then the mayor has a period to in order to veto those those [38:26] said changes and we can go back and forth until it's finally approved and [38:30] passed and when the budget is settled out. Um, so the the mayor has already [38:34] through his uh direction or mayoral direction shortened his veto period down [38:39] to 10 days. Uh, off the top of my head I do not Oh, zero days. That's right. From [38:43] 10 days. Thank you. Um, so he's not going to veto. So now there if there's [38:47] any changes to be made by council, the period starts today. The proposed piece [38:52] today is that we've brought forward the uh full uh agenda or the full package uh [38:58] with a bylaw. So in being deemed adopted today by adopting the bylaw or approving [39:03] the bylaw um it is then deemed approved by the mayor and adopted by council. So [39:10] the 30 days is gone. There's no more room for amendments all that. It is it [39:14] is finalized. The is the end of the process. Um the main part of the budget [39:18] has not changed from the the core elements of the municipal act which is [39:22] where the funds need to be generated and created uh to fund the the operations of [39:26] the township. So we still meet all those guidelines. Uh it's just that new piece [39:30] that was implemented in for the 2026 year with the strong mayor powers that [39:34] created this change of how the process of the budget actually goes through. Um [39:38] so the start of my report just talks about the same thing we've talked about [39:41] before which is a synopsis of the the mayor's directions uh the 4.2% overall [39:46] for uh for capital overall upset limit of 7% for the entire budget 3.4%. Uh so [39:53] we've settled it set at 5.8% 8% as current uh as put by the committees. Uh [39:59] the committee we met met uh three times to deliberate the budget then had a [40:03] public meeting with the f fourth fourth meeting being today um uh prior to this [40:09] meeting. So you'll see uh the following recommendations were developed uh so [40:15] that the mayor uh 2026 budget uh for capital operating and user fees be [40:20] presented and finalized by the budget committee amend uh and adopt or and [40:26] review the uh following policies which was the reserve policy debenture policy [40:29] tangible capital asset policy investment policy and surplus equipment disposal [40:33] policy and then continue the development of the 10-year capital plan based on [40:37] funding for the 2026 asset management plan. Uh I'm just bringing those back [40:42] into um this report as this is the formal uh part where council can support [40:48] those those recommendations. Um so the engagement was through uh the [40:53] senior management team and senior leadership team which compiled the data [40:57] and then presented to the budget committee. Uh the details came from such [41:01] things as the strategic plan, the strategic direction, our water [41:04] wastewater study for 2025, uh the 2022 asset management plan, and then all of [41:08] the building condition assessments that have been completed by the township. Uh [41:12] so the final uh number that the the committee has u had approved and [41:17] recommended to council is 5.8% total levy increase, 1.6% for operating net [41:23] growth, 4.2% 2% for the general capital levy, [41:26] 5% for water and 4% for sanitary wastewater. And then you'll note that [41:32] the uh attached to the report is the schedules uh but you've already been [41:37] provided them as paper form attached to the bylaws. Uh the schedule A is your [41:41] operating capital budget which is the consolidated one. Um then schedule B is [41:46] water, schedule C is wastewater, and then schedule D is the actual capital [41:50] project listing as well as where they're funded from. um like their funding [41:54] allocations uh and the indicating if it's debentures or unfunded or alike. [42:00] Any questions? [42:06] » Thank you, treasurer. And I'll just I just want to thank staff for all the [42:10] work that went into not just the budget part. We already talked about the budget [42:14] committee, but just, you know, taking the new legislation with the strong [42:18] mayor powers and ensuring that we could exercise the most democratic process we [42:23] could think of, still abide by the legislation, but achieve as much um [42:30] interoperability amongst uh council members to come up with the best budget. [42:34] So, thank you for that. With that, I'll go to the deputy mayor [42:38] first. Any comments on the proposed budget? [42:43] No, I think everything is has been well covered, but I do want to add uh to you [42:48] uh mayor that uh you also have made a huge uh a lot of work and effort went [42:54] into this as well. So, I do just want to publicly say that you have done an [42:59] amazing job as well and uh appreciate everything that you have done and in [43:04] favor of your mayor powers. Thank you. [laughter] [43:09] » Thank you. Uh seconder [43:13] councelor Bell. He is happy. [laughter] [43:17] Success. Good. Is there any other comments or [43:21] questions from any other members of council? [43:25] Okay. 3 hours and 10 minutes in a committee budget meeting. We obviously [43:29] were successful. So, uh good. Anything any final comments from staff? With [43:36] that, I will call for the vote. All those in favor? And it's carried. Thank [43:40] you. Unanimous. >> Chuch-ching. Chuch-ching. Good. Next [43:45] item is uh notices of motion. And we have one notice on the agenda. Uh [43:52] unfortunately, our councelor Olmstead, it is motion that's been proposed by [43:56] councelor Mstead. He's not available today to do some other commitment that [43:59] has just came up unforcasted. So the clerk has advised me that we can just [44:03] postpone that to the next agenda. No, no resolution or or vote required. Good. [44:12] Excellent. Next item, uh correspondence number 11, [44:17] requiring direction. We have noninformation items. We have four and [44:21] we'll just highlight uh we have a couple things that we want to [44:26] talk about. First one is the Eastern Ontario Wardens Caucus [44:31] uh newsletter. If there's any questions, [44:36] it's good. This is different than the Eastern Ontario Wardens Caucus advocacy [44:42] note that I sent you. So, the advocacy note that they are um advocating for at [44:48] Roma. Um but this is just their December newsletter. The second one is the real [44:53] estate market activity. Again, for your information, just to get an idea of days [44:57] on the market, um average sale prices, etc. [45:02] C, which is the 2025 uh county council year in review. This [45:07] is a new initiative that uh the CEO Craig Kelly has done up. Think of it uh [45:12] think of what our CEO does in a quarterly his quarterly reports back to [45:15] council. Same idea except the county did it as a whole year. So in there, very [45:22] informative. If you have a chance or an interest level, get through it. Uh, the [45:26] one that I will bring up to you that I'm I I'm proud of and will hopefully see [45:32] ground cut next year is the new Whitewater paramedic base that'll be [45:36] coming in. So, the property has been transferred. So, the new paramedic base [45:41] will you should start to see construction as soon as the frost is out [45:43] of the ground and of course the building permits are authorized by staff. [45:49] U, but if there's any questions or any issues that you have going through that, [45:52] please don't hesitate to bring them up to me. It is a lengthy document. I'm not [45:55] going to go through it in detail. The last one is the Eorn update, the Eastern [46:00] Ontario Regional Network update. Uh, now I do have uh something I want to add and [46:06] I just asked [46:09] for it to be put on the screen. So, >> he's got No, he put it up. Yeah. Uh, can [46:16] you blow it up? >> Enlarge. [46:19] » Yeah, enlarge. Yeah. Then the next one down. Yeah. [46:25] Okay. So, Eorn, which is the Eastern Ontario Regional Network, their mission [46:29] uh in life for the last number of years has been to install cell towers to [46:34] increase connectivity, cellular connectivity across eastern Ontario. So, [46:39] they provided this map to us of exactly where the cell towers are in Whitewater [46:45] region. And you can see there are two, four, six, eight towers. The orange ones [46:53] are new. The two green ones were existing prior to the project. So all [46:57] they did with the green ones is they updated those towers. They put updated [47:02] hardware on the existing towers. The orange ones are all new builds. And at [47:08] the time that they provided this update to me, there was five live. [47:13] Those are the ones with the black around the orange star. And the last one to go [47:17] live was the one I want to say curline and intersection of curr and magnesium. [47:24] Uh and over the Christmas holidays curr and magnesium went live. So as of 2026 [47:31] all eight of our towers are now live and operating. [47:36] And someone says to me, someone has said they've looked at the map and said, "Oh, [47:39] what about the guys on the other side?" There are towers in every municipality. [47:43] I just they didn't include them in this map. [47:46] The unique thing and what you will get phone calls about and I just want to [47:50] reiterate it again for the public uh because even councelor White and I had a [47:54] conversation already. These are Rogers towers with Rogers systems on it. They [48:00] installed these with a $300 million grant. 150 of it $300 million was the [48:07] cost to put all of the towers in across Eastern Ontario. 150 came from Rogers, [48:14] 140 Yeah. 140 came from the provincial and federal governments and then 10 came [48:19] from the counties. So they are Rogers assets, which means [48:25] they have Rogers systems on them. So if you've got a Bell [48:30] or Telus system, you're not going to get they're like [48:35] these towers are like they don't exist except for one purpose and that's 911 [48:40] access. Any tower of any system will take a 911 [48:44] call. So in terms of emergency access in Whitewater, 100% there. You can dial 911 [48:52] from wherever and you're going to hit one of these cell towers. [48:55] But if you're not Rogers or one of Rogers subsidiaries, I can't remember. [49:00] Photo and Chatter I think are the two, you can't use it for cell data. [49:07] So residents will have the choice. They can either advocate to their own company [49:11] and say, "Hey, you got to put a tower in my community. You got to put a system on [49:14] the Rogers tower or I'm switching providers." Or they switch providers. [49:20] That's how this is going to happen going forward. the agreements that were it's [49:24] part of the Eorn construction of these towers is one they will accept other [49:29] businesses to put systems on their towers at a cost and two we also have [49:35] the ability to put other assets on these towers. So county road network radio [49:40] system, fire radio system, ambulance radio systems, they can all manage off [49:46] of these towers. So, it is a plus and it's incredible to see this $300 million [49:52] project finally come to fruition. I live at the very point [49:56] » where there's nothing >> where there was nothing before. So, I'm [49:59] very very happy as as I expect most of my neighbors are. So, good. Does anybody [50:05] have any questions on that? Because you will get as you know people drive by the [50:08] tower and get no bars, you're going to get a phone call. Councelor Trim, [50:12] » I I don't have a question really [clears throat] because I think this was [50:15] all you did a good job of explaining to us over time and so yes, there are uh [50:22] questions in the community, but people are understanding what's happening now. [50:28] But I have just an interesting thought and that is I'm wondering if these [50:34] towers that we finally have gotten over many years in some ways may be obsolete [50:40] because Rogers and I know Bell is working on it too. Satellite system for [50:45] cell phones uh where you don't need towers. So it it's just interesting. I [50:51] think that satellite system for cell phones would be more expensive [50:54] initially. Uh but um uh recently Rogers want invited you to try it for a month [51:00] for free using any phone just uh just use it. So I mean that's an interesting [51:07] development I think but it's just a comment Mr. Mayor. [51:11] » Yeah good councelor Moore >> I am on a sister company pho therefore I [51:19] receive a service. So I was quite excited to get three bars instead of [51:22] none. And then as soon as I got three bars, I started getting the phone calls [51:26] for me to upgrade. So, but I haven't. I'm quite happy with the service I have, [51:31] but um it just seems kind of funny that now, okay, the push has gone to [51:35] something different. Thank you. Good. Any other comments? I I will [51:41] highlight there is actually a ninth tower in Whitewater region. There is a [51:45] bell tower and if you drive out past Homesteads here, you'll see it. [51:50] » That is a bell tower. So Bell owns it and has other hardware on it supporting [51:54] other systems. So uh we are well supported in in this area for Bell as [52:01] well. Good. Thank you so much for putting that [52:05] up on the screen, Sean. Uh excellent. Uh next we'll get into announcements. [52:10] Deputy Mayor. [52:13] » Uh no I have nothing at this time. Thank you. [52:16] » Good. Councelor Bell. Nothing for me. Councelor White. Any announcements? [52:22] [laughter] >> We were just discussing who's going to [52:24] talk about what. Um, yes, the Foresters Falls Winter Carnival is on the 24th of [52:29] January. Uh, so don't forget about that. Mark your calendars. [52:33] And the third annual chili contest is being hosted by the Beach Lions Club on [52:41] Saturday the 31st from 4:00 to 7:00 p.m. And uh, it's at the Beach Hall, not the [52:47] Beachber Lions Club. That's all I have. [52:53] » Perfect. I'm going back and forth here. Council Moore. [52:57] » Nothing. She took my thunder. [laughter] [53:02] » Okay. Councilor Trim. >> Uh pub night in West M. Uh check uh the [53:06] municipal calendar uh this Friday. Uh I think it is Friday. [53:12] » Yeah. 16th. >> Yeah. Um pub night. um uh with uh more [53:20] than snacks. Uh it's going to be real pub food. And so um uh and uh darts and [53:29] cards and uh whatever comes with a pub night. [53:35] Thank you, Mr. Mayor. >> Good. And this is where I would ask our [53:40] clerk if they had anything to add, but uh you don't have any announcements? [53:43] » No, I don't. [laughter] [53:47] Excellent. Okay. So, uh clerk, your advice. Should I pause here and then [53:51] come back and do bylaws after we do 9.1 and 9.2? [53:54] » I will. >> Yes. [53:56] » Okay. With that, uh we are going to we are going to uh take a pause. It's 3:54. [54:03] The public meeting will start we'll probably go live at 3:40 so that we're [54:09] ready to go at 3:45 and can start the public portion of the meeting. [54:14] » Sorry. 4:45. So, less than an hour away. Thank you for that correction, folks. [1:43:46] and welcome back to the Township of Whitewater Region's regular council [1:43:50] meeting for Wednesday, January 14th. It uh is now 4:44 [1:43:56] p.m. and we're going to just call ourselves back into order. We had a a [1:43:59] recess. Uh today is a bit of a convoluted um agenda just because we [1:44:05] have included a public meeting and uh what we had done before when we started [1:44:10] the meeting at 3 p.m. is that we went through all the all the possible agenda [1:44:14] items that could be addressed before uh 4:45 which is our scheduled commencement [1:44:20] of our public meeting and we're going to come back to that now. So, um, [1:44:27] this point we're going to do item 6.1 in the agenda, which is a public meeting. [1:44:32] And to remind those folks that might be watching, a public meeting is a [1:44:36] requirement under the planning act. We insert it as as its own meeting within [1:44:41] our regular council meeting. Uh therefore, we'll be calling the public [1:44:45] meeting to order here at 4:45 p.m. And it's to hear comments [1:44:53] and receive information from the public regarding two proposed applications [1:45:00] to amend the township of whitewater region zoning bylaw in accordance with [1:45:03] the planning act. The motions respect with respect to these two applications [1:45:09] are posted in the report section at 9.1 and 9.2. 2, but they will not be [1:45:13] discussed until after the public meeting is has been completed and we received [1:45:18] any and all feedback from the public on these two applications. [1:45:22] At this point in time, I will hand the public meeting over to our planner, Mr. [1:45:28] Baird. Um, so as per the planning act, if any [1:45:32] person or public body body does not make an oral submission at the public meeting [1:45:36] or make written submissions to the township of whitewater region before the [1:45:40] bylaw is passed, the person or public body is not entitled to appeal the [1:45:44] decision of council of the township of Whitewater Region to the Ontario Land [1:45:48] Tribunal. The person or public body may not be added as a party to the hearing [1:45:52] of an appeal before the tribunal unless in the opinion of the tribunal there are [1:45:57] reasonable grounds to do so. Under section 34 subsection 11 of the planning [1:46:02] act, if council decides to refuse an application or refuses or [1:46:07] neglects to make a decision on an application within 120 days of the [1:46:11] municipal clerk receiving the application, the applicant or the [1:46:14] minister of municipal affairs and housing may appeal to the tribunal by [1:46:18] filing an appeal with the clerk of the municipality. [1:46:22] Section 34 subsection 19 of the planning act states that not later than 20 days [1:46:26] after giving not giving of notice of passing of the bylaw, the applicant, any [1:46:30] person or public body who made oral submissions at the public meeting or [1:46:34] made a written submission to council before the bylaw was passed or the [1:46:37] minister of municipal affairs and housing may appeal to the Ontario Land [1:46:40] Tribunal by filing an appeal with the clerk of the municipality. [1:46:46] » Excellent. Thank you for the fine print planner. uh an important aspects and if [1:46:52] there are questions about that the public we please encourage you to speak [1:46:55] with the planner he and and another members of the staff can give you the [1:46:59] detail on on what that might mean in your specific circumstance. So with that [1:47:04] we are going to move on to the the first of our two zoning amendment [1:47:08] applications. The first one is zoning amendment D14 [1:47:12] 218 and the address in question is 622stead Jeffrey Lake Road. and I'll ask [1:47:18] the planner to give us an overview of the proposal. [1:47:23] » Um, so the present application has been [1:47:27] submitted by JP2G Consultants on behalf of Donald Parsons for the property known [1:47:31] as 622 West Me Road. The purpose of the application is to seek a zoning bylaw [1:47:37] amendment to reszone portions of the lands from rural to three sight spec [1:47:42] specific zones being a rural exemption 79, rural exemption 70, rural exemption [1:47:48] 80, and rural exemption 81 zoning. At the October 16th, 2025 committee of [1:47:54] adjustment meeting, consents D10245 and D10246 [1:47:59] were approved for two not two new lot creations on the property. Uh condition [1:48:04] of the approved consent was that the property owner undergo a zoning bylaw [1:48:08] amendment in order to establish rear yard setbacks to protect nearby natural [1:48:12] heritage features as was recommended in the environmental impact study prepared [1:48:17] for the property. Uh the zone the present application is to fulfill those [1:48:21] conditions. [sighs] Uh the proposed zoning bylaw amendment [1:48:26] is consistent with the provincial planning statement 2024. uh section 4.1 [1:48:31] subsection 8 of the PPS prohibits development or site alteration on lands [1:48:36] adjacent to natural heritage features including in this case proincially [1:48:41] significant wetlands unless it has been demonstrated that there will be no [1:48:44] negative impacts on the wetland andor the ecological functions of the wetland. [1:48:49] The applicant underwent an environmental impact study as noted before that found [1:48:55] within the development constraints being opposed by the zoning bylaw amendment [1:48:59] and the identified building area, there would be no negative impacts. [1:49:03] The official >> Sorry, planner, just to interrupt before [1:49:05] you mark your spot there. Don't lose it. Which um we just want to make sure we [1:49:10] get the map up while you're talking. >> It's the Mstead Jeffrey map, right? Or [1:49:14] this >> uh this is the correct map. [1:49:16] » Perfect. Okay. You said, >> "Yeah, I thought I'd said N uh [1:49:21] » was >> Yeah, the [1:49:24] » the uh the script has it >> the agenda order was [1:49:28] » was mixed up. >> Okay. So, just to clarify then, [1:49:32] » sorry, thank you for Let's stop that. is the uh the zoning amendment that we're [1:49:37] talking about is D14 217 >> 216 [1:49:47] » 216 so we are talking about D14 216 at 622 West me road [1:49:54] » okay good we've corrected that please continue [1:50:00] uh under the county of Renfruit official plan the lands are designated rural [1:50:04] which encourages lowdensity residential development. Uh the lot size meets the [1:50:10] encouraged 4,000 square meter minimum lot size recommended in that section. Uh [1:50:16] the official plan section 8.3 subsection 5B uh requires development adjacent to a [1:50:22] proincially significant wetland undergo an environmental impact study um to [1:50:27] demonstrate no negative impacts on the natural features or ecological functions [1:50:31] of the land. As noted, the applicant has undertaken the study and within the [1:50:36] recommended building area, um, as will be marked by the zoning bylaw amendment, [1:50:42] there are no anticipated negative impacts. Uh, there were other [1:50:46] recommendations made in the environmental impact study to ensure [1:50:49] that no negative impacts um will occur and those will be enforced through a [1:50:54] development agreement. That was another required condition of the approved [1:50:57] consent. Uh the town zoning bylaw um the property [1:51:02] is zoned rural and environmental protection. The rural zoning allows for [1:51:07] residential uses. Uh the location of the proposed lots or of the proposed [1:51:13] building envelope is entirely within the rural designation. The environmental [1:51:17] protection is not anticipated to be impacted. Um the required rear yard [1:51:22] setback in the rural zone is typically 7.5 m. However, in order to minimize [1:51:27] those negative impacts um and ensure ecological functions remain intact, the [1:51:32] zoning bylaw amendment is produ proposing a significantly reduced rear [1:51:38] yard setback on the lots. Um for the committee of adjustment meeting, that [1:51:43] point was to be set 100 m from the front lot line on the property as demonstrated [1:51:48] on the map. Um so the purple line on the two lots denotes where the rear yard [1:51:54] setback would be located and on the third lot it would be the yellow line. [1:51:59] In this case one of the lots um being zoned to the rural exemption 79 zoning [1:52:05] would maintain that 100 meter setback. The second lot uh which is the rural [1:52:10] exemption 80 uh would be an 80 meter line and the third lot which is the [1:52:17] rural exemption 81 would be an 80 m setback and a 30 m setback from the [1:52:23] water course on the property. Um all these in order to maintain those [1:52:28] ecological functions. Uh while these aren't exactly what was proposed at the [1:52:32] committee of adjustment the proposed differences are more restrictive than [1:52:36] what was initially proposed. So the township is still supportive of these [1:52:40] setbacks. Um [1:52:45] so the application complies with it meets all the requirements of the [1:52:48] provincial planning statement county of Renfruit official plan and meets the [1:52:52] intent of the township of whitewater region zoning bylaw. Thus it is [1:52:55] planning's recommendation that the application be approved. [1:52:59] And I'm happy to answer any questions. [1:53:06] » Excellent. Thank you. Thank you so much, planner. So, uh, first off, we want to, [1:53:12] uh, confirm if the applicant would like to speak on the behalf of their [1:53:16] application. We understand that the applicant has JP2G, [1:53:21] um, hired to act on in their position and we have them present today. So, I'll [1:53:26] just confirm. Would you like to speak on behalf of the applicant? [1:53:29] None. Okay. Excellent. Next item is uh, any comments from the public? And I'll [1:53:36] look over to the clerk and to Sean. Anybody logged [clears throat] in to [1:53:40] speak on behalf of this. >> No comments. [1:53:44] » No comments received. >> Perfect. And the last question goes to [1:53:49] back to our planner. Do we receive any comments or questions from members of [1:53:53] the public in writing to you before the meeting? [1:53:56] » We have not received any correspondence from the public. [1:53:59] » Excellent. And final is just council acknowledging that we will still have [1:54:04] this as a resolution later on after the public meeting. But at this point in [1:54:07] time, is there any questions you'd like to ask the planner with respect to the [1:54:10] file? [1:54:13] Good. I see none. So we will have deemed uh all public uh comments received in [1:54:20] accordance with uh a zoning amendment application D14216 at 622 West Meow. [1:54:27] And with that, I'll ask the planner to carry on to the next zoning amendment [1:54:33] proposal, D14-217, Ross concession 4N, part 21, RP 49R [1:54:42] 20880, part one, Homemstead Jeffrey Lake Road. [1:54:48] » Uh, thank you through your worship. Um, so the present zoning bylaw amend [1:54:54] amendment application was submitted by R. Bruce Leech on behalf of Wade [1:54:58] Patterson uh for the property. Uh the purpose of [1:55:02] the application is to seek a zoning bylaw amendment to reszone portions of [1:55:05] the land from the rural RU zoning to a sightsp specific rural exemption 82 [1:55:10] zone. Uh at the August 15, 2024 committee of adjustment meeting, consent [1:55:16] D-10-238 was approved for one new lot creation on [1:55:20] this property. A condition of the approved consent was that the owner [1:55:24] undergo a zoning bylaw amendment in order to reduce the required setback [1:55:28] from an extractive industrial reserve sand and gravel um EMR-SG [1:55:33] zone from 300 m to 0 m. Uh the zoning bylaw amendment is to fulfill that [1:55:38] condition. Uh so the provincial planning statement outlines that mineral [1:55:44] aggregate resources shall be protected for long-term use. However, development [1:55:48] on known deposits on aggregate of aggregate resources and adjacent lands [1:55:54] uh which would preclude or hinder the establishment of new operations or [1:55:58] access to resources may be permitted if the resource use is not feasible. [1:56:04] Under the county official plan, the property is designated as rural which [1:56:07] supports low density residential use. The current property [1:56:13] uh both the severed and retained lands are adjacent to lands designated mineral [1:56:17] aggrait in the official plan and implementing the PL provincial planning [1:56:21] statement policy. The OP requires that proposed development in or within 300 [1:56:27] meters of an area designated for future extraction must be supported by a [1:56:31] favorable mineral aggregate impact study that confirms development will not [1:56:35] preclude or hinder future aggregate extraction. [1:56:39] uh in support of this requirement with the consent application uh a land use [1:56:44] compatibility and aggreate impact study were prepared for the consent [1:56:48] application. The report concluded that the adjacent lands have limited to no [1:56:53] potential of being developed for future aggregate extraction primarily due to [1:56:58] the proximity of the lake and the existing residential uses along said [1:57:02] lake. Uh in other words, the proposed [1:57:05] severance is not anticipated to have an impact on future sand and gravel [1:57:09] extraction as this is the potential has already been reduced by long-standing [1:57:14] existing development. So the consent uh would not impact the ability to extract. [1:57:21] Uh in the township of Whitewater region zoning bylaw, the severed and retained [1:57:25] parcels are both zoned rural. The rural zone permits a single detached dwelling [1:57:30] with a minimum lot area of 4,000 square meters and a minimum frontage of 45 m. [1:57:35] Uh the proposed lot uh meets the provisions of the royal zoning. Uh [1:57:40] section 3.32B [1:57:44] of the zoning bylaw requires a 300 meter separation distance between landzoned uh [1:57:49] EMR-G and new residential development. As the [1:57:54] severed lands are j the severed lands are adjacent to the property with the [1:57:59] EMR sorry um as the severed lands are within [1:58:04] 300 mters of the EMRSG zone. However, the study has found that there is [1:58:09] limited potential for those lands to be extracted. Um the [1:58:16] the condition of consent was that the severed lands be placed in a rural [1:58:21] exemption zone to reduce the separation distant requirements and thus bring the [1:58:24] law into compliance with the zoning bylaw. Um the application complies with [1:58:30] and meets all the requirements of the PPS the county of Renfruit official plan [1:58:35] and meets the intent of the township of Whitewater region zoning bylaw and thus [1:58:39] it is planning's opinion that this application be approved. [1:58:44] » Excellent. Thank you planner. Uh and with that we will confirm if the [1:58:49] applicant is uh present I'm assuming virtual if they would like to speak on [1:58:55] behalf of their application. I'm getting confirmation that no, the applicant is [1:58:59] not present. Uh, and with that, I'll ask the clerk and Sean, is there anybody [1:59:05] that would like to make public comment >> virtually? Good. So, no comments from [1:59:11] the public and the last one back out to the planner. Did you receive any [1:59:14] comments in uh prior to the meeting in writing or verbally? [1:59:18] » Uh, to the best of my knowledge, we've received no written correspondence on [1:59:21] the application. >> Excellent. And with that, I'll ask [1:59:25] council. Is there any points that you wish to bring up feedback from other [1:59:29] community members? None. I have one question for the [1:59:34] planner. >> Yes. [1:59:34] » And when I was [snorts] going through the map and you were talking about the [1:59:38] extraction zone, it made me think of the land set aside for the future twinning [1:59:45] of the 417. And could you place this property uh [1:59:52] in relation to those lands which are designated for uh that future 20? [2:00:00] » I can I would just need to bring up the official plan. [2:00:04] » Take a few minutes. >> Just one moment. [2:00:12] » The this was part of the survey plans from [2:00:18] 50 50 years ago. [2:00:23] » 70 years ago. [2:00:45] » [clears throat and cough] >> So further down man magnesium [2:00:50] between there and the mine site. >> Yeah, I think the [clears throat] [2:00:55] was there reference to it there? >> Yes. Uh sorry. In the previous consent [2:00:59] report, the MTO was uh circulated on the application and they had um no formal [2:01:07] comments on the time and no concerns at the time. Uh and then they have not [2:01:13] provided any comments since and they were recirculated. Uh them and the [2:01:17] Ministry of Energy and Mines were both recirculated on this zoning and we did [2:01:21] not receive comment. >> Perfect. And for the in response to the [2:01:25] question of where it will be located, it's the proposed realignment of Highway [2:01:30] 17 is directly between this uh magnesium road like right in the [2:01:36] middle of it's going to come up right through the middle of this green line [2:01:39] and black line on your screen and then just follows the back side of Homestead [2:01:44] Jeffrey Lake. Does that help? [2:01:50] It would be over the subject lands but not over the proposed consent. [2:01:54] » Yeah. Perfect. Okay. And and it's just interesting. Uh [2:01:59] I I wanted to make sure that I I could appreciate why there wasn't further [2:02:03] expansion of other properties in that area and it makes sense now. Yeah. Okay. [2:02:07] Good. Thank you for taking the time to just confirm that. I appreciate it. Any [2:02:11] other comments from council or questions? [2:02:15] Good. Uh, and any final comments from planner on um either of these two [2:02:20] proposed applications? >> I have no further comments. Thank you. [2:02:23] » Excellent. And with that, we will adjourn the public meeting at 5:03 p.m. [2:02:29] Having received all the public comment relating to these two applications and [2:02:35] duly considered it. We will now go to item 9.1 in our report which is the [2:02:41] actual zoning bylaw amendment D14216 at 622 Westme Road. The recommendation [2:02:48] is that the council of the township of Whitewater region approve an amendment [2:02:52] to the comprehensive zoning bylaw number 24-01-1655 [2:02:57] for portions of the property known as 622 Westme Road from the rural zoning to [2:03:02] three sight specific zonings. Those being the rural exception 79, rural [2:03:08] exception 80, and rural exception 81 zoning. A mover and a seconder, please. [2:03:15] Moved by councelor Trim, seconded by councelor Bell. [2:03:20] We have just heard the presentation from the planner as part of the public [2:03:23] meeting. So, I will not ask the planner to repeat [2:03:27] his presentation of this file unless there is a member of council who would [2:03:31] really like the planner to repeat what he just said. None. [2:03:37] Good. Is there any Sorry, I'll go just to confirm formally. Councelor Trim is [2:03:41] the mover. Any points or questions you want to raise? Good. And the second is [2:03:45] councelor Bell. Good. Anything else from other members of council? With that, we [2:03:49] will call for a vote. All those in favor? Unanimous. carried [2:03:56] one for one planner. Next item is 9.2 which is a zoning bylaw [2:04:01] amendment D14-27. [2:04:06] Applicant is Patterson formstead Jeffrey Lake Road. The recommendation is that [2:04:10] the council of the town of Whitewater region approve an amendment to the [2:04:13] comprehensive zoning bylaw number 24-01-1655 [2:04:17] for portions of the property known as Ross Concession for [2:04:22] North Pot 21 RP 49R 20880 part onestead Jeffrey [2:04:31] Lake Road from the rural zoning to a sightspecific rural exception 82 zoning. [2:04:36] A mover in a seconder, please. Mover, councelor Trim, seconded by deputy [2:04:41] mayor. And again, I will not ask the planner to repeat his presentation. And [2:04:46] I'll simply go to the mover, which is councelor trim. Any additional comments [2:04:50] or points? None. And the second deputy mayor. None. Any from anything else from [2:04:56] council? I see none. We call for the vote. All those in favor? Carried [2:05:01] unanimously. Thank you so much. Good. And with that, we are going to skip the [2:05:07] items that we have previously discussed discussed [2:05:11] and made decisions on at council. And we are going to item number 13 on the [2:05:16] agenda, which is our bylaws. We have a number of bylaws listed on [2:05:22] this agenda, January 14th agenda. I am counting one, two, three, [2:05:29] four, five, 6, 7, 8, 9, 10. 10 bylaws plus the confirmatory bylaw. [2:05:38] The recommendation be it resolved that the bylaws listed on the January 14th [2:05:43] agenda be taken as read and passed. I need a mover, please. Moved by the [2:05:47] deputy mayor, seconded by councelor White. This is the final opportunity for [2:05:52] council to make comment or question the proposed bylaws listed on this agenda. [2:05:58] Is there anything not from our mover? No, not from our seconder and not from [2:06:04] anyone else. With that, we will call for a vote. All [2:06:08] those in favor? Unanimous. Thank you. And I can confirm there is no close [2:06:14] session >> unless the clerk. [2:06:18] No. >> No. Clerk said no. [2:06:21] Uh item 15 on the agenda is uh [2:06:30] I'm going to take as a misprint. Can I do that, clerk? Because that can't take [2:06:34] a place until the confirmatory until that procedural bylaw is amended. Okay. [2:06:39] So 15 is a is voided which takes us to item number 16 which [2:06:45] is the adjournment and we are adjourned at 5:07 p.m. Thank you so much for all [2:06:49] your time today.