Agriculture and Rural Affairs CommitteeAgendaMeeting #:9Date:Thursday, November 30, 2023Time: 10:00 A.m. - 1:00 P.m.Location:Ben Franklin Place, The Chamber, Main Floor, 101 Centrepointe Drive, and by electronic participationCouncillors:Chair George Darouze, Vice-Chair Clarke Kelly, Councillor David Brown, Councillor Catherine Kitts, and Councillor Matt Luloff Kelly Crozier,Committee Coordinator(613) 580-2424, ext. 16875[email protected]1.Notices and meeting information for meeting participants and the public 1.Public Notices English - Hybrid Standing Committee.pdf2.Public Notices French - Hybrid Standing Committee.pdfNotices and meeting information are attached to the agenda and minutes, including: availability of simultaneous interpretation and accessibility accommodations; in camera meeting procedures; information items not subject to discussion; personal information disclaimer for correspondents and public speakers; notices regarding minutes; and remote participation details.Accessible formats and communication supports are available, upon request.Except where otherwise indicated, reports requiring Council consideration will be presented to Council on Wednesday, December 6, 2023 in Agriculture and Rural Affairs Committee Report 9.The deadline to register by phone to speak, or submit written comments or visual presentations is 4 pm on Wednesday, November 29, and the deadline to register by email to speak is 9:00 am on Thursday, November 30, 2023.2.Declarations of Interest 3.Confirmation of Minutes 3.1ARAC Minutes 8 - Wednesday, November 1, 2023 1.ARAC Draft Final Summary Minutes 8 - English.pdf2.ARAC Draft Final Summary Minutes 8 - French.pdf4.Responses to Inquiries 4.1ARA-2023-03 - Processing applications through Legal Services 1.4.1 - Reponse to Inquiry - ARA 2023-03 - Legal Services_Dev Applications Processing_Final.pdf5.Presentations 5.1Water Rate Structure Review Update 6.Finance and Corporate Services Department 6.12024 Draft Operating and Capital Budgets - Agriculture and Rural Affairs Committee 1.6.1 - ACS2023-FCS-FSP-0016 (EN) - 2024 Draft Operating and Capital Budgets.pdf2.6.1 - ACS2023-FCS-FSP-0016 (FR) - 2024 Draft Operating and Capital Budgets.pdf3.6.1 - Agriculture and Rural Affairs Committee Condensed EN.pdf4.6.1 - Agriculture and Rural Affairs Committee Full EN.pdf5.6.1 - Comité de l’agriculture et des affaires rurales condensé FR.pdfACS2023-FCS-FSP-0016 - City WideThe draft budget was tabled at the Council meeting of November 8, 2023. The Agriculture and Rural Affairs Committee report on the draft budget will be considered by Council at its meeting of December 6, 2023.Report Recommendation That the Agriculture and Rural Affairs Committee consider the relevant portions of the 2024 Operating and Capital Budgets including the tax and rate supported programs, and make recommendations to Council sitting in Committee of the Wholeto be held December 6, 2023.7.Planning, Real Estate and Economic Development Department 7.1Rural Community-Building Grant Program – Quarter 4 Applications Review 1.7.1 - ACS2023-PRE-EDP-0053 - Rural Community-Building Grant Program – Quarter 4 Applications Review.pdfACS2023-PRE-EDP-0053 - Osgoode (20), Rideau-Jock (21)Report recommendation(s) That the Agriculture and Rural Affairs Committee approve the recommendations on the Rural Community-Building Grants Program applications as detailed in Document 1.7.2Zoning By-law Amendment – 4348 & 4560 Dunning Road 1.7.2 - ACS2023-PRE-PSX-0003 - Zoning By-Law Amendment - 4348 Dunning Road.pdfACS2023-PRE-PSX-0003 - Orléans South-Navan (19) Report recommendation(s) That the Agriculture and Rural Affairs Committee recommend Council approve an amendment to Zoning By-law 2008-250 for 4348 & 4560 Dunning Road, as shown in Document 1, to prohibit residential development on the retained lands, and to permit a reduced lot width on the severed lands, as detailed in Document 2. That the Agriculture and Rural Affairs Committee approve the Consultation Details Section of this report be included as part of the ‘brief explanation’ in the Summary of Written and Oral Public Submissions, to be prepared by the Office of the City Clerk and submitted to Council in the report titled, “Summary of Oral and Written Public Submissions for Items Subject to the Planning Act ‘Explanation Requirements’ at the City Council Meeting of December 6, 2023 subject to submissions received between the publication of this report and the time of Council’s decision. 7.3Site Alteration By-law Review 1.7.3 - ACS2023-PRE-EDP-0041 - Site Alteration By-law Review.pdf2.7.3 - Document 1.pdfACS2023-PRE-EDP-0041 - City Wide Report recommendation(s) That the Agriculture and Rural Affairs Committee recommends: That Council approve the proposed amendments to the Site Alteration By law 2018-164, as described in this report and attached as Document 1. That the General Manager, Planning, Real Estate and Economic Development and the City Solicitor be delegated the authority to finalize the amendments and bring forward the amending by-law to Council for enactment. 7.4Independent Electricity System Operator (IESO) LT1 Procurement: Requests for Municipal Support Resolution 1.7.4 - ACS2023-PRE-EDP-0051 - Independent Electricity System Operator.pdf2.7.4 - Document 1.pdf3.7.4 - Document 2.pdf4.7.4 - Document 3.pdf5.7.4 - Document 4.pdf6.7.4 - Document 5.pdf7.7.4 - Document 6 LT1PF-MS200-Evidence-of-Municipal-Support-20230929.pdf8.7.4 - Document 7 Directive-from-the-Minister-of-Energy-20230823-LT1-RFP-Small-Hydro.pdfACS2023-PRE-EDP-0051 - City WideReport recommendation(s) That the Agricultural and Rural Affairs Committee recommend Council: Grant four (4) Municipal Support Resolution requests for proposed Battery Energy Storage System (BESS) projects within the Rural Area, as documented in this report, which shall not preclude the requirement to comply with any and all, current or future municipal regulations or applicable approvals and permit processes which may apply; Direct staff to include renewable energy generation and BESS facilities in the development review and approvals processes, as part of an upcoming report in Q1 2024 with zoning provisions for renewable energy generation and BESS facilities; Direct staff to provide a Memorandum to Council with an update on the LT1 RFP procurement results as soon as they become available, including any updates from the Province on the municipal role within Ontario Regulation 359/09 (Renewable Energy Approvals under the Environmental Protection Act) since the repeal of the Green Energy Act; and Grant delegated authority to the General Manager, Planning, Infrastructure and Economic Development, or their delegate, to decide on future Municipal Support Resolutions requests, which conform to the Official Plan and Zoning By-law, conditional upon required development approvals and permits which may apply. 8.In Camera Items 9.Information Previously Distributed 9.1Urban Design Review Panel Terms of Reference Update 1.9.1 - ACS2023-PRE-RHU-0048 (EN) - Urban Design Review Panel Terms of Reference Update.pdf2.9.1 - ACS2023-PRE-RHU-0048 (FR) - Urban Design Review Panel Terms of Reference Update.pdf3.9.1 - Document 1 (EN) - Urban Design Review Panel Terms of Reference.pdf4.9.1 - Document 1 (FR) - Urban Design Review Panel Terms of Reference.pdfACS2023-PRE-RHU-004810.Open Mic Session 11.Notices of Motions (For Consideration at Subsequent Meeting) 12.Inquiries 13.Other Business 14.Adjournment Next MeetingTo be determined.No Item Selected This item has no attachments.1.Public Notices English - Hybrid Standing Committee.pdf2.Public Notices French - Hybrid Standing Committee.pdf1.9.1 - ACS2023-PRE-RHU-0048 (EN) - Urban Design Review Panel Terms of Reference Update.pdf2.9.1 - ACS2023-PRE-RHU-0048 (FR) - Urban Design Review Panel Terms of Reference Update.pdf3.9.1 - Document 1 (EN) - Urban Design Review Panel Terms of Reference.pdf4.9.1 - Document 1 (FR) - Urban Design Review Panel Terms of Reference.pdf1.7.1 - ACS2023-PRE-EDP-0053 - Rural Community-Building Grant Program – Quarter 4 Applications Review.pdf1.7.3 - ACS2023-PRE-EDP-0041 - Site Alteration By-law Review.pdf2.7.3 - Document 1.pdf1.6.1 - ACS2023-FCS-FSP-0016 (EN) - 2024 Draft Operating and Capital Budgets.pdf2.6.1 - ACS2023-FCS-FSP-0016 (FR) - 2024 Draft Operating and Capital Budgets.pdf3.6.1 - Agriculture and Rural Affairs Committee Condensed EN.pdf4.6.1 - Agriculture and Rural Affairs Committee Full EN.pdf5.6.1 - Comité de l’agriculture et des affaires rurales condensé FR.pdf1.7.4 - ACS2023-PRE-EDP-0051 - Independent Electricity System Operator.pdf2.7.4 - Document 1.pdf3.7.4 - Document 2.pdf4.7.4 - Document 3.pdf5.7.4 - Document 4.pdf6.7.4 - Document 5.pdf7.7.4 - Document 6 LT1PF-MS200-Evidence-of-Municipal-Support-20230929.pdf8.7.4 - Document 7 Directive-from-the-Minister-of-Energy-20230823-LT1-RFP-Small-Hydro.pdf1.ARAC Draft Final Summary Minutes 8 - English.pdf2.ARAC Draft Final Summary Minutes 8 - French.pdf1.4.1 - Reponse to Inquiry - ARA 2023-03 - Legal Services_Dev Applications Processing_Final.pdf1.7.2 - ACS2023-PRE-PSX-0003 - Zoning By-Law Amendment - 4348 Dunning Road.pdf