MINUTES COMMITTEE OF THE WHOLE COMMUNITY DEVELOPMENT Monday, May 05, 2025 at 6:30 P.m. - 10:00 P.m.Corporation of The Township of Edwardsburgh CardinalCouncil Chambers, Spencerville Ontario PRESENT:Councillor Chris WardMayor Tory DeschampsDeputy Mayor Stephen DillaboughCouncillor Joe MartelleCouncillor Waddy SmailREGRETS:Shawn MerrimanSTAFF:Sean Nicholson, CAOTim Fisher, PlannerWendy VanKeulen, Community Development CoordinatorCandise Newcombe, Deputy ClerkMary Tessier, ConsultantNatalie Charette, Interim ClerkOthers PresentDavid Jansen, Advisory Member1.Call to Order – Chair, Chris Ward Councillor Ward called the meeting to order at 6:41 p.m.2.Approval of Agenda Moved by:W. SmailSeconded by:J. MartelleThat the agenda be approved as presented.Carried3.Disclosure of Pecuniary Interest or Conflict of Interest & the General Nature Thereof None.4.Business Arising from Previous Committee Meeting Minutes (if any) 1.Post-Meeting Minutes - CDC_Apr07_2025 - English.pdfNone.5.Delegations and Presentations None.6.Action/Information/Discussion Items a.Live: Land Use Planning 1.Consent and Recommendation - B-30-25 - 2100 County Rd. 21 1.Consent and Recommendation - B-30-25, 2100 County Road 21.pdf2.Severance Process Chart with TWP EC areas highlighted 2025-03-05.pdf3.Schedule 'A', Conditions B-30-25.pdf4.Schedule B Notice to the Municipality B-30-25.pdfThe Committee received a summary of the report and discussed Minimum Distance Separation (MDS) requirements and exemptions, as well as the purpose of placing a development agreement on the property title.Moved by:J. MartelleSeconded by:W. SmailThat the Committee consider the following recommendation to the Consent Granting Authority, subject to any additional conditions placed by the Consent Granting Authority:That the Committee recommends approval of severance application B-30-25 for the purpose of severing a 1.1 hectare parcel of undeveloped land with approximately 59 metres of road frontage County Road 21 for future residential development, subject to the list of conditions as per Schedule ‘A’ attached to this report. Carried2.Consent and Recommendation - B-25-25 - 279 Groveton Rd. 1.Consent and Recommendation B-25-25, 279 Groveton Rd.pdf2.Schedule 'B' Notice to the Municipality B-25-25.pdf3.Schedule 'C' Severance Sketch B-25-25.pdf4.Severance Process Chart with TWP EC areas highlighted 2025-03-05(1).pdf5.Schedule 'A', Conditions B-25-25.pdfThe Committee received an overview of the report and discussed the property’s location on Groveton Road, including whether the applicant was given the option to pursue a second severance to maximize the results of their hydrogeological and terrain analysis studies.Moved by:S. DillaboughSeconded by:J. MartelleThat the Committee consider the following recommendation to the Consent Granting Authority, subject to any additional conditions placed by the Consent Granting Authority:That the Committee recommends approval of severance application B-25-25 for the purpose of severing a 0.4 hectare parcel of undeveloped land with approximately 53 metres of road frontage Groveton Road for future residential development, subject to the list of conditions as per Schedule ‘A’ attached to this report. Carried3.Consent and Recommendation - B-31-25 - 2904 Goodin Rd. 1.Consent and Recommendation B-31-25, 2904 Goodin Rd.pdf2.Severance Process Chart with TWP EC areas highlighted 2025-03-05(2).pdf3.Schedule 'A', Conditions B-31-25.pdf4.Schedule B, Notice to the Municipality B-31-25.pdfCommittee was provided with a summary of the report. Moved by:J. MartelleSeconded by:S. DillaboughThat the Committee consider the following recommendation to the Consent Granting Authority, subject to any additional conditions placed by the Consent Granting Authority:That the Committee recommends approval of severance application B-31-25 for the purpose of severing a 4.2 hectare parcel of undeveloped land with approximately 110 metres of road frontage Goodin Road, subject to the list of conditions as per Schedule ‘A’ attached to this report. Carriedb.Work: Economic Development 1.Application for Community Improvement Plan (CIP) Funding - 2069 Dundas Street (Bee Good) 1.Application for Community Improvement Plan Funding, 2069 Dundas Street (Bee Good).pdf2.CIP_Supporting Photos 04292025_C-01-25.pdfThe Committee received an overview of the report and discussed the 10-year lapse since the last Community Improvement Program (CIP) grant was awarded for this property, the importance of supporting local business owners, encouraging improvements along the Township’s main streets, and key considerations for developing the new CIP policy.Moved by:S. DillaboughSeconded by:W. SmailThat Committee approve application C-01-25 (Bee Good Shop), reimbursing 50% of eligible costs to complete the proposed signage improvements at 2069 Dundas Street, to a maximum of $2,545.32.Carriedc.Play: Recreation 1.Kraft Hockeyville Canada 2026 1.Kraft Hockeyville Competition 2026.pdfThe Committee received a summary of the report and discussed the early engagement of volunteers and community groups in the contest submission, the importance of educating the community on contest rules and voting procedures, and noted ongoing efforts to coordinate a date for a group photo of all alumni players at centre ice.7.Inquiries/Notices of Motion Councillor Smail noted the upcoming Municipal Building naming dedication for Mr. Bill Walter, scheduled for May 19. Councillor Martelle noted the upcoming memorial event for Michael Longtin, scheduled for July 24.8.Member's Report Member's reported on the following: Deputy Mayor Dillabough noted the visit from students of Centennial '67 Elementary School to the Township Office to experience a day as Municipal Councillors, highlighting that the event was well organized and well received by the students. 9.Question Period None.10.Closed Session None.11.Adjournment Moved by:S. DillaboughSeconded by:T. DeschampsThat Committee does now adjourn at 7:14 p.m.CarriedNo Item Selected This item has no attachments.1.Post-Meeting Minutes - CDC_Apr07_2025 - English.pdf1.Application for Community Improvement Plan Funding, 2069 Dundas Street (Bee Good).pdf2.CIP_Supporting Photos 04292025_C-01-25.pdf1.Consent and Recommendation - B-30-25, 2100 County Road 21.pdf2.Severance Process Chart with TWP EC areas highlighted 2025-03-05.pdf3.Schedule 'A', Conditions B-30-25.pdf4.Schedule B Notice to the Municipality B-30-25.pdf1.Consent and Recommendation B-25-25, 279 Groveton Rd.pdf2.Schedule 'B' Notice to the Municipality B-25-25.pdf3.Schedule 'C' Severance Sketch B-25-25.pdf4.Severance Process Chart with TWP EC areas highlighted 2025-03-05(1).pdf5.Schedule 'A', Conditions B-25-25.pdf1.Consent and Recommendation B-31-25, 2904 Goodin Rd.pdf2.Severance Process Chart with TWP EC areas highlighted 2025-03-05(2).pdf3.Schedule 'A', Conditions B-31-25.pdf4.Schedule B, Notice to the Municipality B-31-25.pdf1.Kraft Hockeyville Competition 2026.pdf