The Corporation of the Town of Plympton-Wyoming Regular Planning Meeting Minutes Date: Time: Location: Monday, March 23rd 2015 4:00 p.m. Plympton-Wyoming Council Chambers 546 Niagara Street, Wyoming, ON Council Members Present: Lonny Napper, Mayor Ben Dekker Netty McEwen Don Nelson Ron Schenk Bob Woolvett Muriel Wright Staff Members Present: Kyle Pratt, Chief Administrative Officer (C.A.O.) Brianna Coughlin, Clerk Rob Nesbitt, Senior Planner, County of Lambton Call to Order At 4:00 p.m., Mayor Lonny Napper called the meeting to order. Declaration of Pecuniary Interest/Conflict of Interest Mayor Napper declared a conflict related to item 2.3 of the Closed session agenda. Mayor Napper requested Council members to make the appropriate declaration if necessary throughout the business of the meeting. Closed Meeting Session – 4:02 p.m. Motion #1 – Moved by Ben Dekker, Seconded by Muriel Wright that Council move into an In-Camera Meeting of Council pursuant to Section 239 of the Municipal Act, 2001, as amended, for the following reasons: Item A – Personal Matters Section 239(2)(b) – Personal matters about an identifiable individual, including municipal or local board employees. Motion Carried. Mayor Napper left the Council Chambers at 4:43 p.m. and returned at 5:08 p.m. Mayor Napper left the Council Chambers at 5:27 p.m. Motion #2 (5:27 p.m.)– Moved by Don Nelson, Seconded by Ron Schenk that the Closed Session be adjourned. Motion Carried. Motion #3 - Moved by Bob Woolvett, Seconded by Ben Dekker that staff be directed to proceeds regarding the personal matters as directed during the Closed Session. Motion Carried. Delegations There were no delegations at this time. Mayor Napper returned to the Council Chambers at 5:28 p.m. Council took a break at 5:28 p.m. and reconvened at 5:39 p.m. Business arising from Previous Meetings There were no items at this time. Accounts Motion #4 – Moved by Netty McEwen, Seconded by Ron Schenk that the Accounts as listed be approved by the Plympton-Wyoming Council for payment: County of Lambton, Building Services Department Invoices o Invoice # 25099 o Invoice #25100 Motion Carried. Staff Reports Council discussed the staff report by Rob Nesbitt regarding an Application for Draft Plan of Subdivision Approval, Phase 5 Kongas Subdivision. In particular, Council discussed sidewalks and right-of-ways, including the requirement for a one-foot reserve along Fleming Road. It was also directed that Mr. Nesbitt confirm the completion of several requirements from the previous subdivision agreement, including the payment of parkland, the additional paving up to Queen Street and the paved shoulder up to Rear Street. Motion #5 - Moved by Ben Dekker, Seconded by Muriel Wright that the report by Rob Nesbitt, Senior Planner, dated March 18th 2015 regarding an Application for Draft Plan of Subdivision Approval, Phase 5 Kongas Subdivision be received and that Council recommend that the Draft Plan of Subdivision 38T-15001 be given draft approval subject to the conditions outlined in the report. Motion Carried. Councillors’ Reports There were no items at this time. By-laws There were no items at this time. Regular Planning Meeting March 23rd 2015 Page 2 of 3 Correspondence – Action Required There were no items at this time. Correspondence – Recommended Reading Council discussed the correspondence, in particular the correspondence related to development charges. Mr. Nesbitt advised that staff had attended a webinar the previous week and learned that most of the proposed changes are focused on large cities and those with transit services. Motion #6 – Moved by Don Nelson, Seconded by Netty McEwen that the Correspondence relating to Recommended Reading not otherwise addressed by resolution be noted as received by the Plympton-Wyoming Council, and filed accordingly. AMO – Changes to Land Use Planning and Development Charges Legislation Watson & Associates – Changes to the Development Charges Act Update St. Clair Region Conservation Authority – Annual Sydenham River Canoe and Kayak Race Motion Carried. New Business Ms. Coughlin advised that she had received correspondence relating to two pending Official Plan Amendment applications, as well as a request that the correspondence be heard during the Regular Council Meeting of April 8th rather than waiting until the Regular Planning Meeting of April 27th. Council directed staff to keep the item on the Planning agenda for April 27th. Meeting Adjournment Motion #7 – Moved by Bob Woolvett, Seconded by Ben Dekker that the Regular Planning Meeting be adjourned until the next Regular Planning Meeting, to be held Monday, April 27th 2015 commencing at 5:00 p.m. Motion Carried. The Planning Meeting adjourned at 6:05 p.m. Mayor – Lonny Napper Clerk – Brianna Coughlin Regular Planning Meeting March 23rd 2015 Page 3 of 3
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