There will be a regularly scheduled meeting of Council held for Planning Matters only immediately following the Committee of Adjustment meeting held at 9:00 a.m., on July 20^th, 2010, in the Council Chambers of the Township of Lake of Bays Municipal Offices, Dwight, Ontario.

NOTE: A closed session, if deemed necessary, is scheduled to commence at the end of the meeting.

1. MEETING CALLED TO ORDER

2. APPROVAL OF AGENDA

(a) Approval of Agenda

(b) To Recess (if deemed necessary)

3. DISCLOSURE OF PECUNIARY INTEREST

4. DEPUTATION / DELEGATIONS

NIL

5. MINUTES

(a) To Be Adopted

(i) Council Meeting for Planning Matters Only Minutes – June 8^th, 2010 (20pgs/166KB)

(b) To Be Received

(i) Committee of Adjustment Meeting Minutes – June 8^th, 2010 (minutes contained in Committee of Adjustment agenda) (7pgs/360KB)

6. REPORTS AND BY- LAWS

(a) Planning

(i) By-laws

ITEM #	Type	FILE #	APPLICANT	Civic Address	Lot / Con / ward	BY-LAW
6(a)(i)(a) (3pgs/94KB)	04-180	Z 12/10 LOB Deferred from May 18 & June 8/10 meetings	Smith	1022 Cliffdene Road	L 33, C A, Ridout	10-48 Deferred
6(a)(i)(b) (4pgs/156KB)	04-180	Z 15/10 LOB Carried forward from June 8/10	Thorley	179 Grassmere Lane	L 25, C 2, Sinclair, on Peninsula Lake	10-58
6(a)(i)(c)	04-181 Verbal Report	Z 19/10 LOB 3^rd reading (2 readings given June 8/10)	Meek	1 North Road, Baysville	L 16, C 7, McLean, on South Branch of Muskoka River	10-60 3^rd reading
6(a)(i)(d) (6pgs/166KB)	04-181	Z 41/09 LOB Recirculation of amended proposal. Concurrent with Consent Appln’s B 18, 19 & 20/10	Boothby	Hwy 60 - vacant	L 6, C 9, Franklin, Dwight	10-14
6(a)(i)(e) (7pgs/209KB)	04-181	Z 18/10 LOB	1818267 Ontario Inc. (Diasio)	4-1 & 6 North Road, Baysville	L 15, C 7, McLean	10-64
6(a)(i)(f) (6pgs/167KB)	04-180	Z 20/10 LOB	Pillwein	1166 North Ril Lake Road	L 24, C 8, Ridout, on Ril Lake	10-65
6(a)(i)(g) (6pgs/167KB)	04-180	Z 22/10 LOB	Sibbald	1215 Delbrooke Road	L 3, C 14, Ridout, on Lake of Bays	10-66
6(a)(i)(h) (6pgs/167KB)	04-181	Z 23/10 LOB	822562 Ontario Ltd. (Lake of Bays Brewing Co.)	2681 Muskoka Road 117, Baysville	L 16, C 7, McLean	10-67
6(a)(i)(i) (8pgs/196KB)	Section 51(26) [Consent] Agreement	C 05/10 LOB	Clark	22144 Hwy 35	L 25, C A, Ridout	10-68

(ii) Council Variations to Development Permit By-law 04-180

ITEM #	FILE #	APPLICANT	Civic Address	Lot / Con / ward
6(a)(ii)(a) (6pgs/254KB)	DP 40/10 LOB	Shaw	1241 Port Cunnington Road	L 19, C 7, Franklin, on Lake of Bays
6(a)(ii)(b) (6pgs/270KB)	DP 41/10 LOB	Kay	1168 Glenmount Road	L 27, C 13, Ridout, on Lake of Bays
6(a)(ii)(c) (5pgs/157KB)	DP 45/10 LOB	Brown	1007 McCabe Road	L 4, C 8, McLean, on Echo Lake
6(a)(ii)(d) (5pgs/157KB)	DP 46/10 LOB	Pitman	2-21422 Hwy 35	L 19, C A, Ridout, on Raven Lake
6(a)(ii)(e) (5pgs/190KB)	DP 59/10 LOB	Book	1004 Shaw’s Road	L 21, C 14, Franklin, on Peninsula Lake

Cont’d…

(iii) Other

a)	Report, Resolution & By-law 10-69	Official Plan Amendment No. 10 (Menominee Lake Plan) (9pgs/961KB)

b)	Report, Resolution & By-law 10-70	Official Plan Amendment No. 11 (Raven Lake Plan) (10pgs/863KB)

c)	Report & Resolution	Development Permit By-law 04-180 Update Re. Shoreline Activity Areas on Lots with Large Frontages & Maximum Boathouse Floor Area – Proposed Public Meeting Date of October 16^th, 2010 (3pgs/120KB)

d)	Report & Resolution	Preliminary Design for Proposed Highway 60 Reconstruction (5pgs/380KB)

7. CLOSED SESSION

tHAT in accordance with Section 239, (1), (2), (3) and (3.1) of the Municipal Act, c. 25, S.O. 2001, as amended, the Council for the Corporation of the Township of Lake of Bays will convene in Closed Session for discussion regarding:

(a) Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board

(i) Discussion re: Appeal to the Ontario Municipal Board of a Decision Respecting a Planning Application(s)

8. BUSINESS ARISING FROM CLOSED SESSION

9. CONFIRMING BY-LAW

(a) By-law 10-71, being a by-law to confirm the proceedings of the meeting of Council held on July 20^th, 2010.

10. ADJOURNMENT

(a) To Adjourn

There will be a regularly scheduled meeting of Council held for Planning Matters only immediately following the Committee of Adjustment meeting held at 9:00 a.m., on July 20th, 2010, in the Council Chambers of the Township of Lake of Bays Municipal Offices, Dwight, Ontario.

FILE #

APPLICANT

BY-LAW

FILE #

APPLICANT

There will be a regularly scheduled meeting of Council held for Planning Matters only immediately following the Committee of Adjustment meeting held at 9:00 a.m., on July 20^th, 2010, in the Council Chambers of the Township of Lake of Bays Municipal Offices, Dwight, Ontario.