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HomeMy WebLinkAbout11/06/1989 . e . TOWN OF NEWCASTLE General Purpose and Administration Committee ROLL CALL Present Were: Also Present: MINUTES PUBLIC HEARINGS November 6, 1989 Minutes of a regular meeting of the General Purpose and Administration Committee held on Monday, November 6, 1989 at 9:30 am., in the Council Chambers Mayor M. Hubbard Councillor P. Deegan (at 9:35 am.) Councillor D. Hamre Councillor L. Hannah Councillor K Hooper Councillor F. Stapleton Councillor A Wotten Chief Administrative Officer, L. Kotseff Director of Community Services, J. Caruana Acting Fire Chief, M. Creighton Director of Public Works, W. Evans Deputy Treasurer, J. Rzeszut Director of Planning & Development, F. Wu Town Clerk, P. Barrie Councillor Hamre chaired this portion of the meeting. Resolution #GPA-776-89 Moved by Mayor Hubbard, seconded by Councillor Wotten THAT the minutes of a regular meeting of the General Purpose and Administration Committee held on October 23, 1989, be approved. "CARRIED" As required under the new Planning Act [Section 34(12)], Council is holding public meetings prior to either adopting or rejecting the following: (a) Proposed Zoning By-law Amendment - Part Lot 15, Concession 2, Former Township of Darlington - M. Ozerkevich and L. Kotzer; (b) Proposed Official Plan Amendment and Zoning By-law Amendment _ Part Lot 7, Concession 6, Former Township of Darlington _ Dr. Russell Gill; ') ('j 1 ~ U r , . . . G.P.A Minutes PUBLIC HEARINGS - 2- November 6, 1989 (c) Proposed Zoning By-law Amendment - Part Lot 31, Concession 2, Former Township of Darlington - Marshall, Macklin & Monaghan; and (d) Proposed Zoning By-law Amendment submitted by the Town of Newcastle affecting six Gravel Pit Sites as follows: i) Part Lot 32, Concession 9, Former Township of Darlington; il) Part Lot 17, Concession 10, Former Township of Darlington; ill) Part Lot 29, Concession 4, Former Township of Darlington; iv) Part Lot 6, Concession 4, Former Township of Darlington; v) Part Lot 7, Concession 9, Former Township of Darlington; and vi) Part Lots 27 & 28, Concession 7, Former Township of Clarke. The Chairman asked if there were any persons present wishing to speak to these matters. Several people indicated a desire to speak. Before proceeding with these matters, the Chairman asked the Clerk to advise on the manner of notice. The Clerk advised that: (a) Public Notices were mailed to all property owners within 120 meters by October 6, 1989; (b) Notices of the public meetings were posted on each of the sites by October 6, 1989; (c) Notices for Proposed Zoning By-Law Amendment File DEV 89-83 were advertised additionally in the local newspapers; and (d) The notices comply with the regulations under the Planning Act. The Chairman announced that any persons wishing further notice of the passage of the By-laws, if passed, to please leave their name, address and telephone number with the Clerk before they leave. The Chairman called on the Director of Planning and Development to briefly describe the purpose and effect of the by-laws and how the by-laws accomplish the stated purposes. The purpose and effect of the by-laws are as follows: (a) M. Ozerkevich and L. Kotzer - to permit the development of two (2) residential lots; (b) Dr. Russell Gill - to permit the development of one residential lot; (c) Marshall, Macklin & Monaghan - to permit the development of a Plan of Subdivision consisting of 33 single family lots, 45 semi-detached lots and 45 street townhouse units; and 202 , . . . G.P.A Minutes PUBLIC HEARINGS - 3 - November 6, 1989 (d) Town of Newcastle - Amend the DefInition of Pit and Quarry to satisfy that a processing plant-aggregate, aggregate stockpiling and outside storage of aggregate materials are permitted as accessory uses, amend the permitted non.residential uses in the "Extractive Industrial (M3)" zone by deleting "a processing plant-aggregate, aggregate stockpiling and outside storage of aggregate materials" to ensure that these uses may not exist as "primary uses" in this zone, and to amend the Zoning Schedules to reflect a change in the zoning of areas where the aggregate extraction licence has been reduced or expired on the six sites. The Chairman announced that questions may be asked concerning the manner of notice or the purpose and effect of the by-Jaws and that all questions must be asked through the Chair. The Chairman announced that Committee would hear from the objectors, then anyone in support, with the applicant speaking last. (a) M. Ozerkevich and L. Kotzer - PD-274-89 No one spoke in opposition to or in support of this application. Mr. Irwin Hamilton, P.O. Box 39, 1 Division Street, BowmanviIle, Lle-3Ka, was present on behalf of the applicant to answer questions from the Committee. He indicated that the applicant concurs with the recommendations contained in Report PD-274-89. (b) Dr. Russell Gill - PD-275-89 Noone spoke in opposition to or in support of this application. Mr. Irwin Hamilton, P.O. Box 39, 1 Division Street, BowmanvilIe, Lle-3Ka, was present on behalf on the applicant to answer questions from the Committee. He indicated that the applicant concurs with the recommendations contained in Report PD-275-89. (c) Marshall, Macklin, Monaghan - PD-276-89 Mrs.. Mary Novak, R.R.#3, P.O. Box 14, 1712 Pebblestone Road, BowmanviI1e, LIe 3K4, questioned the Committee on the exact location of this application. Noone spoke in support of the application. Mr. Gerald Gervais, I)PkkPTll" Gervais Development Corp., 100 Allstate Parkway, Suite 201, Markham, L3R 6H3, was present on behalf of the applicant. He stated that he had no comments with respect to the report but that the applicant looks forward to resolving concerns raised in the report as quickly as possible. 203 , . . . G.P.A Minutes PUBLIC HEARINGS DELEGATIONS - 4- November 6, 1989 (d) Town of Newcastle - PD-277-89 Mr. Walter Keast, R.R.#2 RLorlnd.oek, LOB lBO, appeared before Committee requesting clarification of the rezoning area Mr. Irwin HHnnlton, P.O. Box 39, 1 Division Street, BoWllllllIYille, L1C 3K8, appeared on behalf of Mrs. Coombes, and requested that the driveway onto Taunton Road remain as an aggregate use rather than being rezoned agricultural. Mrs. Mary Novak, R.R.#3, Box 14, 1712 Pebblestone Road, Bowmanville, L1C 3K4, offered her complete support for this application. No comments were received from the Town of Newcastle. Resolution #GPA-777-89 Moved by Councillor Wotten, seconded by Councillor Deegan THAT Mr. Bob Bourke be added as a delegation with respect to Report PD-261-89; and THAT the agenda be altered to include Mr. Bourke's name immediately following the other speakers addressing Report PD-261-89. "CARRIEDtt Mrs. Sophie Pridie, 19 Orebard Park Dr.. BowmanviI1e, L1C 4111, addressed Committee with respect to the rezoning application submitted by Nor-Arm Developments (Report PD-261-89). Mrs. Pridie, on behalf of residents of Orchard Park Dr., objected to the development of homes within the flood line in the area. She stated that there is an open space between Lots 77 and 78 where no fencing will be required, thereby resulting in the area becoming a garbage dump. Mrs. Pridie requested that, should the application be approved, the site be developed for single family homes rather than townhouses, in keeping with existing homes in the area. Mrs. Lise Jebson, 23 Peachtree Cres., BowmanviI1e, L1C 4K8, appeared before Committee with respect to the rezoning application submitted by Nor-Arm Developments (Report PD-261-89). Mrs. Jebson indicated that a meeting had been held between the Developer and residents in the area whereby resident's concerns with respect to grading in the area have been addressed. She emphasized, however, that the valley lands in this area must be protected )nA .:....... 'J I I , . . . G.P.A. Minutes DELEGATIONS - 5 - November 6, 1989 Mrs. Joanne Draper, 15 Peachtree Cres., BowmanviIIe, LlC 4K9, appeared before Committee with respect to the rezoning application submitted by N or- Arm Developments (Report PD-261-89). She stated that the land must be kept in its natural state for the enjoyment of all and questioned the validity of the intrusion of 300 people on a small area of land next to environmentally protected lands. Mr. Bob Bourke, 21 Orchard Park Dr., BowmanviIIe, LlC 3K8, appeared before Committee with respect to the rezoning application submitted by N or- Arm Developments (Report PD-261-89). He stated that, in his opinion, the developer is attempting to jam too many homes into a drainage basin and that a lower density would be much more appropriate for this site. Mr. Bourke is concerned that the removal of trees in the area will destroy the natural barrier for the flood plain area Also, Mr. Bourke raised concerns with the traffic that will be generated, probably requiring additional lanes to be added to No.2 Highway. He sought assurance that any other planned residential developments will not be restricted because of the impact that this project will have on the sanitary sewer servicing. Mr. Scott Kapn,..;nAIri, G.M. Sernas & ~..tes, 110 Scotia Court, Unit 41, Whitby, L1N 8Y7, appeared before Committee to answer questions with respect to the rezoning application submitted by Nor-Arm Developments (Report PD-261-89). Several questions were asked from the Committee. Mr. George Kar>olrnlrlrinllA, G.M. Bernas & j\........;"tes, 110 Scotia Court, Unit 41, Whitby, LlN 8Y7. appeared before Committee on behalf of Nor-Arm Developments to answer any technical questions the Committee may have. Several questions were asked from the Committee. Mr. David Sims, Sims, Brady & MrM....lrin, 117 King St., Whitby, LlN 485, appeared on behalf of Mr. George Armoyan, Nor-Arm Developments and requested that Committee reconsider its decision of October 23, 1989 with respect to Report PD-261-89 (Resolution #GPA-736-89). Mr. N"JCk MPIlAink:. G.M. Semas & A"""";Ates, 110 Scotia Court, Unit 41, Whitby. LlN 8Y7, appeared before Committee on behalf of Eiram Developments to answer questions with respect to Report PD-280-89. He stated that the applicant concurs with the recommendations in the report. Mr. Irwin Hamilton, P.O. Box 39, 1 Division Street, Bowmanville, LlC 3K8, appeared before Committee on behalf of Mr. Morris Preston who owns property adjacent to the parcel subject to Report PD.281-89. Mr. Hamilton stated that, because the convenience stores are not included in the application and the fact that the parking issue can be adressed by staff, Mr. Preston is in favour of the report. Mr. Jason Schwarz, 2040 Yonge St., 3rd Floor, Tonmto, M4S lB9, appeared before Committee in support of the recommendation contained in Report PD-281-89. 205 , . ~ . G.P.A Minutes - 6- November 6, 1989 DELEGATIONS Mr. .rIm Collisbaw. Spectraconn Consulting Services Inc., 15 Cambridge St., Cambridge, NlR 3RB, appeared before Committee in support of the recommendations contained in Report PD-282-89. Mr. William Man""". 20 Cl....".H.. Road, Willowdale, M2J 4X2, appeared before Committee with respect to Report PD-287-89. Mr. Manson stated that he has some concerns with respect to the population distribution as outlined in the report. Resolution #GPA-778.89 Moved by Mayor Hubbard, seconded by Councillor Wotten THAT the Committee recess for ten minutes. nCARRIED" The meeting reconvened at 11:00 am. PLANNING & DEVELOPMENT Rezoning Application -Resolution #GPA-779-89 M. Ozerkevich and L. Kotzer Moved by Mayor Hubbard, seconded by Councillor Wotten 60.35.554 THAT Report PD-274-89 be received; THAT the application to amend the Town of Newcastle Comprehensive Zoning By-law 84-63, as amended, submitted by Irwin A Hamilton on behalf of M. Ozerkevich and L. Kotzer be referred back to Staff for further processing and the preparation of a subsequent report upon receipt of all outstanding comments; and THAT the interested parties listed in Report PD-274-89 and the persons who appeared as delegations be advised of Council's decision. "CARRIED" Rezoning Application -Resolution #GPA-780-89 Dr. Russell Gill 60.35.553 Moved by Councillor Wotten, seconded by Councillor Stapleton THAT Report PD-275-89 be received; THAT the application to amend the Town of Newcastle Comprehensive Zoning By-law 84-63, as amended, submitted by Dr. Russell Gill, be referred back to Staff for further processing and the preparation of a subsequent report pending receipt of all outstanding comments; and 206 , . . . G.PA Minutes - 7- November 6, 1989 PLANNING & DEVELOPMENT THAT a copy of Council's decision be forwarded to the interested parties included in Report PD-275-89 and those persons who appeared as delegations. nCARRIED" Rezoning Application -Resolution #GPA-781-89 Marshall bKHPkHn. Monaghan Moved by Mayor Hubbard, seconded by Councillor Deegan 60.35.552 Proposed Amendments to the Comprehensive Zoning By-law 60.36.6 THAT Report PD-276-89 be received; THAT the application to amend the Town of Newcastle Comprehensive Zoning By-law 84-63, as amended, submitted by Marsball Macklin Monaghan on behalf of Dekkema-Gervais Development Corporation and Sandbury Building Corporation, be referred back to Staff for further processing and the preparation of a subsequent report pending the receipt of all outstanding comments; and THAT a copy of Council's decision be forwarded to the interested parties included in Report PD-276-89 and those persons who appeared as delegations. "CARRIED" Resolution #GPA-782-89 Moved by Councillor Stapleton, seconded by Councillor FI HnnH h THAT Report PD-277-89 be received; THAT the proposed amendments to the Comprehensive Zoning By-law which include amending the defmition of Pit and Quarry; amending the permitted non-residential uses in the "Extractive Industrial (M3)" zone; amend Schedule 1 to reflect a change in zoning in those areas where the aggregate extraction license has been reduced; and amend Schedule 1 and Schedule 2 to reflect a change in zoning for those sites no longer possessing an aggregate extraction license be referred back to Staff for further processing to enable Staff to evaluate and consider any comments/concerns offered through the Public Meeting forum; THAT pursuant to Section 24 of the Planning Act, the amending by-laws addressing the changes on the six sites not be passed until the appropriate amendments to the Durham Region Official Plan receive approval from the Region; and THAT a copy of Council's decision be forwarded to the interested parties included in Report PD-277-89 and those persons who appeared as delegations. "CARRIED" 207 , . . . G.P.A. Minutes - 8 - November 6, 1989 PLANNING & DEVELOPMENT Rezoning Application -Resolution #GPA-783-89 J. Christl Sr. 60.35.507 Moved by Mayor Hubbard, seconded by Councillor Wotten THAT Report PD-278-89 be received; THAT the rezoning application submitted by Joseph Christl Sr. to retain barns for the storage of hay, straw, and the housing of livestock on a non- farm residential lot be approved and the amendment to By-law 84-63 attached to Report PD-278-89 be approved; and THAT those parties listed in Report PD-278-89 be so advised. llCARRIEDII Rezoning Application -Resolution #GPA-784-89 Mr. J. Bodurka 60.35.545 Moved by Councillor Stapleton, seconded by Councillor Deegan THAT Report PD-279-89 be received; THAT Report PD-235-89 be lifted from table; THAT Mr. J. Bodurka's request to close the rezoning application me be acknowledged and that application DEV 89-77 be closed; and THAT the Region of Durham Planning Department and those persons listed in Report PD-279-89 be advised of Council's decision. "CARRIED" Official Plan Resolution #GPA-785-89 Amendment - Eiram Developments Moved by Mayor Hubbard, seconded by Councillor Hannah THAT Report PD-280-89 be received; THAT the Official Plan Amendment application submitted by Eiram Developments Limited to amend the Town Official Plan be approved in part to delete a Public Junior Elementary School designation; delete the Hazard Land indications affecting the subject lands; and relocate the collector road all within Neighbourhood '2C'; THAT the Official Plan Amendment application to add a "Local Central Area" be deferred for further consideration; THAT the proposed Plan of Subdivision 18T-89041 revised and dated September, 1989, as per Attac1unent No.1, be approved subject to the conditions contained in Report PD-280-89; ,OJ (18 '--- "---.... , . . . G.P.A. Minutes - 9 - November 6, 1989 PLANNING & DEVELOPMENT Official Plan Amendment Application J. Schwarz 60.46, 60.30.221 60.35.533 THAT the Mayor and Clerk be authorized, by by-law, to execute a Subdivision Agreement between the Owner and the Town of Newcastle at such time as the Agreement has been fInalized to the satisfaction of the Director of Public Works and the Director of Planning; THAT Rezoning Application DEV 89-51 submitted by Eiram Developments Limited to permit the proposed Plan of Subdivision be approved; THAT the amending by-law be passed at such time as the related Official Plan Amendment has been adopted by Regional Council; THAT the Region of Durham Planning Department and those persons listed in Report PD-280-89 and any delegation be advised of Council's decision; and THAT the Region of Durham Planning Department be forwarded a copy of Report PD-280-89. "CARRIED" Resolution #GPA-786-89 Moved by Mayor Hubbard, seconded by Councillor Wotten THAT Report PD-281-89 be received; THAT the Town of Newcastle recommend to the Region of Durham that the application to amend the Town of Newcastle Official Plan (Bowmanville Major Urban Area) submitted by J. Schwarz on behalf of Specialty Paper Products Limited to permit the development of a twenty-one (21) unit residential building with 2323 square metres (25,000 sq.ft.) of commercial floor space be approved; THAT the proposed Zoning By-law Amendment to the Town of Newcastle Comprehensive Zoning By-law 84-63, as amended, be approved; THAT the amending by-law be passed at such time as that the Official Plan Amendment has been approved by the Region of Durham and the applicant has entered into a Site Plan Agreement with the Town; THAT a copy of Report PD-281-89 and Council's decision be forwarded to the Region of Durham Planning Department; and THAT the interested parties listed in Rreport PD-281-89 and any delegations be advised of Council's decision. IICARRIED" )[10 {,_ U J , . . . G.P.A Minutes - 10 - November 6, 1989 PLANNING & DEVELOPMENT Application for Resolution #GPA-787-89 Subdivision Approval Spectraconn Moved by Councillor Deegan, seconded by Councillor Hannah Consulting Services 60.46 THAT Report PD-282-89 be received; THAT the proposed Plan of Subdivision 18T-88022 revised and dated October 1989, as per Attachment No.1, be approved subject to the conditions contained in Report PD-282-89; THAT the Mayor and Clerk be authorized, by by-law, to execute a Subdivision Agreement between the Owner and the Town of Newcastle at such time as the agreement has been fInalized to the satisfaction of the Director of Public Works and the Director of Planning; THAT a copy of Report PD-282-89 and Council's decision be forwarded to the Region of Durham Planning Department; and THAT the interested parties listed in Report PD-282-89 and any delegation be advised of Council's decision. "CARRIED AS AMENDED LATER IN THE MEETING" (SEE FOLLOWING AMENDING MOTION) Resolution #GPA-788-89 Moved by Councillor Hannah, seconded by Councillor Hooper THAT the foregoing Resolution #GPA-787-89 be amended by adding the following to the second paragraph: "and subject to a new Condition 33 as follows: '33. THAT the owner acquire that portion of property so as to ensure that Glenabby Drive will be connected to Prestonvale Road.'1I "CARRIED!! The foregoing Resolution #GPA-787-89 was then put to a vote CARRIED AS AMENDED. Subdivision Resolution #GPA-789-89 and Rezoning Application - Moved by Councillor Deegan, seconded by Councillor Hannah 542985 Ontario Ltd. 60.46.188, 60.36.396 THAT Report PD-283-89 be received; and 210 , . . . G.P.A Minutes - 11 - November 6, 1989 PLANNING & DEVELOPMENT Monitoring of the Decisions of the Committee of Moved by Councillor Wotten, seconded by Councillor Stapleton Adjustment for Meeting Held September 7, THAT Report PD-284-89 be received; September 21, & October 12, 1989 60.81.2 Monitoring of the Decisions of the Committee of Adjustment - July 6, 1989 60.81.2 THAT the proposed Plan of Subdivision 18T-87076 dated September 27, 1989, as per Attachment No. 1 be approved subject to the conditions contained in Report PD-283-89; THAT the Mayor and Clerk be authorized, by by-law, to execute a Subdivision Agreement between the Owner and the Town of Newcastle at such time as the agreement has been finalized to the satisfaction of the Director of Public Works and the Director of Planning; THAT the amendment to By-law 84-63, attached to Report PD-283-89, be approved and that the "Holding (H)" symbol be removed by by-law upon execution of a Subdivision Agreement; THAT a copy of Report PD-283-89 and Council's decision be forwarded to the Region of Durham Planning Department; and THAT the interested parties listed in Report PD- 283-89 and any delegation be advised of Council's decision. "CARRIED" Resolution #GPA-790-89 THAT Council concur with the decisions of the Committee of Adjustment on Applications A 93/89 to A 103/89, inclusive; and THAT Staff be authorized to appear before the Ontario Municipal Board to defend the decisions of the Committee of Adjustment in the event of an appeal. "CARRIED" Resolution #GPA-791-89 Moved by Councillor Stapleton, seconded by Councillor Deegan THAT Report PD-285-89 be received for information; THAT the Committee of Adjustment be advised that Council does not support its decision in denying minor variance application A 76/89 submitted by Halminen Homes Limited and that the Town will not defend the Committee of Adjustment's decision before the Ontario Municipal Board; and ? 11 , . . . G.P.A Minutes - 12- November 6, 1989 PLANNING & DEVELOPMENT Street Name Change - Yates 77.2.2 Courtice North Neighbourhood 3C THAT the Ontario Municipal Board, Halminen Homes and the Committee of Adjustment be advised of Council's Decision and forwarded a copy of Report PD-285-89. "CARRIED'! Resolution #GPA-792-89 Moved by Councillor Stapleton, seconded by COWlcillor Hannah THAT Report PD-286-89 be received for information; and THAT Mr. and Mrs. Yates be advised that an application is required to co=ence the street name process. "CARRIEDII Resolution #GPA-793-89 Moved by Councillor Stapleton, seconded by Councillor Hooper THAT Report PD-287-89 be tabled for a period of one year; and THAT the Region of Durham Planning Department, interested parties listed in Report PD-287-89 and those persons appearing as delegations with respect to this item be advised of Council's decision. "CARRIED" Extension of Letter Resolution #GPA-794-89 of Undertaking Costanzo - U go, Moved by Councillor Stapleton, seconded by CoWlcillor Hooper Teresa 60.52.99 THAT Report PD-288-89 be received; and Animal Control Monthlyt Report for Month of September, 1989 68.29.5 THAT the request for an extension of the letter of undertaking submitted by U go and Teresa Costanzo, be approved. "CARRIED" Resolution #GPA-795-89 Moved by Councillor Deegan, seconded by Councillor Wotten THAT Report PD-289-89 be received for information. nCARRIED" 212 , . . . G.PA Minutes - 13- November 6, 1989 PLANNING & DEVELOPMENT Subdivision and Rezoning Application Nor-Arm Developments 60.46.237 Resolution #GP A-796-89 Moved by Mayor Hubbard, seconded by Councillor Deegan THAT the order of the agenda be altered to deal with an item under Other Business. "CARRIED!! Resolution #GPA-797-89 Moved by Mayor Hubbard, seconded by Councillor Deegan THAT the rules of procedure be suspended to allow for reconsideration of Resolution #GPA-736-89. "CARRIED!l Resolution #GPA-798-89 , Moved by Mayor Hubbard, seconded by Councillor Hannah THAT Resolution #GPA-736-89 with respect to Report PD-261-89 be reconsidered. IICARRIED" Resolution #GPA-799-89 Moved by Mayor Hubbard, seconded by Councillor Deegan THAT the proposed Plan of Subdivision 18T-88071 as revised dated August 1989 as per Attachment No.1, be approved subject to the conditions contained in Report PD-261-89; THAT the Mayor and Clerk be authorized, by by-law, to execute a Subdivision Agreement between the applicant/owner and the Corporation of the Town of Newcastle as such time as an agreement has been fmalized to the satisfaction of the Director of Public Works and Director of Planning; THAT the amendment to By-law 84-63 attached to Report PD-261-89 be approved and that the "Holding (II)" symbol be removed by by-law upon execution of a Subdivision Agreement; and THAT a copy of Report PD-261-89 and Council's decision be forwarded to the Region of Durham Planning Department, interested parties attached to Report PD-261-89, and all persons who appeared as delegations with respect to this item. "CARRIED" 213 , . . . G.P.A Minutes - 14- November 6, 1989 CLERK'S DEPARTMENT Approval of Tile Drainage Loan Application Joe Christl Sr. 10.29.147 Councillor Wotten chaired this portion of the meeting. Resolution #GPA-SOO-S9 Moved by Councillor Deegan, seconded by Councillor Hannah THAT Report CD-22-89 be received; THAT the Tile Drainage Loan Application submitted by Joe Christl Sr., in the amount of $16,400.00 be approved; THAT the by-Jaw attached to Report CD-22-89 be approved and the by-Jaw and necessary support documents be forwarded to the Regional Municipality of Durham for processing; and THAT Mr. Joe Christl be advised that his loan has been approved. "CARRIED" Application for Resolution #GPA-801-89 Designated Property Grant Moved by Councillor Deegan, seconded by Councillor Stapleton D.C. Climenhage 60.17.113 THAT Report CD-23-89 be received; TREASURY THAT a designated property grant in the amount of $3,000.00 be approved for Mr. David C. Climenhage; THAT the funds required be taken from the Miscellaneous Clearing Account 1003-15-X; and THAT the Ministry of Citizenship and Culture, Mr. David Climenhage and Mrs. Phyllis Dewell, Chairman, Loca1 Architectural Conservation Advisory Committee be advised of Council's decision. ItCARRIED" Councillor Deegan chaired this portion of the meeting. Folding Partition- Resolution #GPA-802-89 Bowmanville Recreation Comples Moved by Councillor Hamre, seconded by Councillor Hannah THAT Report TR-92-89 be received; THAT the procedures set out in the Purchasing By-Law #S2-92, Section 5, Paragraph 04, be waived for this particular transaction; 214 , . . . G.P.A Minutes TREASURY Capital Grant - Newcastle Public Library Board 10.57.11 Tender T89-40 - Construction of Water Services - Fire Station #4 FIRE DEPARTMENT - 15. November 6, 1989 THAT a purchase order in the amount of $22,265.00, to supply, deliver and install one (1) Moderco 8350JM Folding Partition be issued to Contract Sales and Insta1lations, Barrie, Ontario; and THAT the funds expended be provided from the approved 1989 Community Services Department Capital Budget Account #7606-00003-0501. "CARRIED" Resolution #GPA-803-89 Moved by Councillor Stapleton, seconded by COWICillor Hamre THAT Report TR-93-89 be received; THAT the Clerk request the Newcastle Public Library Board to return the $90,000 Capital Grant advance and any interest earned for the startup of a Courtice Deposit Station Library; THAT upon receipt of the Capital Grant advance and any interest earned, the monies be transferred to the Courtice Library Capital Reserve Fund until a permanent Courtice Library Branch can be developed; and THAT Ms. Barbara Baker, Library Director be advised of Council's decision. nCARRIED" Resolution #GPA-804-89 Moved by Councillor Hamre, seconded by Councillor Hannah THAT Report TR-94-89 be received; THAT Dave Boyle Excavating, Bowmanville, Ontario, with a total bid in the amount of $ 18,499.00, being the lowest responsible bidder meeting all terms, conditions and specifications of Tender T89-40, be awarded the contract for the Construction of Water Services, Fire Station #4, as required by the Fire Department; and THAT the funds be drawn from the Construction of a Sanitary Sewer and Water Line Reserve, Fire Station #4, Courtice, Account #2900-00022-0000. "CARRIED" There were no reports considered under this section of the agenda. 215 , . . . G.P.A. Minutes - 16- November 6, 1989 COMMUNITY SERVICES Courtice Park Association - Update Government Grants Workshop Skate '88 and Rotary Club Sports Dinner Councillor Stapleton chaired this portion of the meeting. Resolution #GP A-805-89 Moved by Councillor Hamre, seconded by Councillor Hannah THAT Report CS-39-89 be received for information; and THAT Courtice and Zion Park Associations receive a copy of Report CS-39-89 and be congratulated on their positive and cooperative attitudes in dealing with this issue. "CARRIEDt! Resolution #GPA-806-89 Moved by Councillor Wotten, seconded by Councillor Deegan THAT Report CS-40-89 be received for information. 'CARRIED" Resolution #GP A-807-89 Moved by Councillor Deegan, seconded by Councillor Hannah THAT Report CS-41-89 be received; THAT Council authorize staff, upon complete payment by the Rotary Club to reimburse the rental fees amounting to $1238.00 for the Skate '88 & Rotary Club Sports Dinner held on September 9, 1989 to the Skate '88 Fund; and THAT the Rotary Club and Skate '88 be advised of Council's direction. 'tCARRIED" Bowmanville Resolution #GPA-808-89 Recreation Complex Pro Shop Moved by Councillor Hamre, seconded by Councillor Hooper 16.6.9 THAT Report CS-42-89 be received; and THAT the Mayor and Clerk be authorized to execute a two year agreement with B. Jones Research Agency for the purpose of operating a Pro Shop and related services in the Bowmanville Recreation Complex. "CARRIED' 216 , . . . G.PA Minutes - 17- November 6, 1989 PUBLIC WORKS DEPARTMENT ADMINISTRATOR Mayor Hubbard chaired this portion of the meeting. Resolution #GPA-809-89 Moved by Councillor Deegan, seconded by Councillor Wotten THAT staff be requested to investigate the traffic situation at Baseline and Martin Road; and THAT a subsequent report be forwarded to the General Purpose and Administration Committee at a later date. "CARRIED" There were no reports considered under this section of the agenda. UNFINISHED BUSINESS OTHER BUSINESS There were no items of business to be considered under this section of the agenda. Resolution #GPA-810-89 Moved by COWlCillor Wotten, seconded by Councillor Deegan THAT staff prepare a listing of all individuals who work for the Town of Newcastle and the role they play in their respective departments for the information Council. "MOTION LOST" Resolution #GPA-811-89 Moved by Councillor Hamre, seconded by Councillor Hooper THAT Mayor Hubbard meet with the Vice-Chairman of GO-Transit, Gary Herrema to address the lack of parking in the Town of Newcastle for GO-Transit; and THAT a report be forwarded to the General Purpose and Administration Committee with respect to this item as soon as possible. "CARRIED" Councillor Hannah reported that Canada Post has set up a small task force to deal with the mail problem in the Courlice Urban Area 2P , . . . G.P.A Minutes OTHER BUSINESS ADJOURNMENT - 18- November 6, 1989 Mayor Hubbard informed Committee that at 2:15 am. Sunday, November 5, 1989 Darlington NGS was operating at 1% of its power. She indicated that the start up was quite successful. Resolution #GP A-811-89 Moved by Councillor Hamre, seconded by Councillor Wotten THAT the meeting adjourn at 11:43 am. "CARRIED" !k~d 218