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HomeMy WebLinkAbout10/12/1982 TOWN OF NEWCASTLE . General Purpose & Administration Committee Minutes of a meeting of the General Purpose and Administration Committee held on Tuesday, October 12, 1982, in Court Room #2, at 9:30 a.m. October 12, 1982 Roll Call ~.: . presen.t Were: /") .. I - (}--- AC"J'iP'.<" l -- ! /'" 1),(),-<Ji..<./.......""..--,.;...4-' Councillor R. B. Taylor, Chairman Councillor A. Cowman, Member, 9:40 - 12:30 p.m. Councillor D. Hamre, Member at 2:00 p.m. Councillor M. Hubbard, Member until 12:30 p.m. Councillor M. Prout, Member 9:30 - 10:50 - 2:00 - 4:55 p.m. Councillor E.R. Woodyard, Member, 2:00 - 4:00 p.m. Mayor G. B. Rickard, Member Deputy Clerk, Gertrude E. Gray Also Present: Director of Planning, T.T. Edwards until 2:35 p.m. Director of Public Works, R. Dupuis 9:30 a.m. - 12:30 p.m. Town Clerk, David W. Oakes at 11:00 a.m. Chief Administrative Officer, D.N. Smith at 3:00 p.m. Resolution #GPA-1113-82 Minutes Moved by Councillor Hubbard, seconded by Councillor Prout THAT the minutes of the meeting held on September 27th 1982, be approved as read. . "CARRIED" Delegations Resolution #GPA-1114-82 Moved by Councillor Hubbard, seconded by Mayor Rickard THAT the delegations listed on the agenda be heard, and also Mr. G. Webster, representing the Bowmanville Business Improvement Area in response to Resolution #GPA-1100-82. "CARRIED" Resolution #GPA-1115-82 Moved by Mayor Rickard, seconded by Councillor Hubbard THAT the Chairman of the Committee and the Clerk inquire of the Chief Administrative Officer why he gave direction that Mr. Harrison not be notified. . "CARRIED" G. P .A. Minutes Delegations . Turbo Resources Automotive Plastics Burketon Hills Plan of Subdivision Solina Park . Bowmanville Business Improvement Area Sherry Lane - 2 - October 12, 1982 Mr. John Elliott, representing Turbo Resources, spoke to the Committee relative to rezoning on the North West corner of Waverley and Baseline Road in Bowmanville. He said that the property was owned by Mutt Enterprises and a severance had been granted by the Land Division Committee subject to the rezoning and servicing. An application for rezoning to permit a gas bar had been submitted. He presented an artist's conception of the proposed gas bar and said that it would not be self-serve, and would not be a truck stop. John McKay, representing Automotive Plastics, told the Committee that he concurred with the recommendations in Report PD-164-82. Mr. N. Hoskin was not in attendance. Mr. J. D. Kennedy of Marshall Macklin Monaghan Ltd., re Burketon Hills Estate Residential Plan of Subdivision, addressed Committee relative to Report PD-162-82. He asked Committee for consideration of alternate methods of providing cash-in-lieu of parkland. Mr. Herb Tink presented a work schedule for 1982 for Solina Park at the request of the Treasurer. He stated that they would prepare a schedule for 1983 when grants have come through. Mr. George Webster, of the Bowmanville Business Improvement Area gave a report of the history of the Parking Proposal and the submission of the application for a Mainstreet Revitalization Loan. He reiterated the procedures which had been followed by the Board of Management and stated that he felt there had been ample opportunity for input by all members of the Bowmanville Business Improvement Area. Resolution #GPA-1116-82 Moved by Councillor Cowman, seconded by Councillor Hubbard THAT the recommendations in Report WD-81-82 be endorsed; and 1. That this report be received; and 2. That a letter be sent to each of the owners of property on "Sherry Lane", located in Part of Lot 31, Concession 3, former Township of Darlington, requesting that each of them Quit Claim any interest they may have in the lands comprising the right-of-wav. . "CARRIED" . . . G.P.A. Minutes 1983 Capital Budget Proposal for Road Construction One Foot Reserve, East of Tyler Street, Mitchell's Corners - 3 - October 12, 1982 Resolution #GPA-1117-82 Moved by Mayor Rickard, seconded by Councillor Hubbard THAT the recommendations in Report WD-82-82 be endorsed; and 1. That this report be received; and 2. That the reconstruction of Scugog Street, North from Mill Lane, northerly to Durham Road 57, be considered in the 1983 Capital Budget as the next phase in the improvements to Scugog Street, with the proposal for potential construction in 1984; and 3. That sidewalk construction, between Knox Christian School and Durham Secondary School, be considered as a component of the project; and 4. That a copy of this report be forwarded to the correspondents representing the above-named Schools. "CARRIED" Resolution #GPA-1118-82 Moved by Mayor Rickard, seconded by Councillor Prout THAT the recommendations in Report WD-83-82 be endorsed; and 1. That this report be received; and 2. That the Director of Public Works be instructed to issue an Entrance Permit to Mr. Ross A. McMaster, allowing him to cross over the Town-owned one-foot Reserve, between his lands, and the east end of Tyler Street, Mitchell's Corners, with conditions as follows: (a) Mr. McMaster will be permitted to traverse the one-foot reserve on foot, or by private car or light truck, for as long as he is the owner of the lands abutting the one-foot reserve. (b) Mr. McMaster will not obtain additional access to Taunton Road. (c) Mr. McMaster will pay the standard fee of $30.00 in respect of the issuance of the Entrance Permit. 3. That a copy of this report be forwarded to Mr. McMaster accompanied by the request that he contact the Public Works Department to arrange for the Permit. "CARRIED" . . . G.P.A. Minutes. - 4 - October 12, 1982 Councillor Prout declared a conflict of interest in Report WD-84-82 and refrained from discussion and voting. Resolution #GPA-1119-82 Cean Investments Moved by Councillor Hubbard, seconded by Mayor Rickard (Oshawa) Limited High Street Subdivi si on THAT the recommendations in Report WD-84-82 be endorsed; Bowmanville C.P. Railway and ripeline Agreement Vehicle Tender T82-1 Reconstruction of Liberty Placet Alexander Boulevard, Bowmanville 1. That this report be received; and 2. That the Mayor and Clerk be authorized to enter into an Agreement with the Canadian Pacific Railway Company for the construction and maintenance of a twenty-four (24) inch diameter storm sewer, three (3) manholes and one (1) catch basin, at Mileage 163.63, Belleville Subdivision, to serve the Cean Investments (Oshawa) Limited High Street Subdivision; and 3. That the documentation fee of Fifty Dollars ($50) and Annual Rental Fee of Seventy Dollars ($70) be assessed to Messrs. Cean Investments (Oshawa) Limited, until the proposed works are assumed for maintenance by the Town of Newcastle. "CARRIED" Resolution #GPA-1120-82 Moved by Mayor Rickard, seconded by Councillor Hubbard THAT the recommendations in Report WD-85-82 be endorsed; and 1. That this report be received; and 2. That Staff be authorized to re-tender for the supply and delivery of 3 - 1/2 ton pick-up trucks in accordance with the 1982 Capital Budget; and 3. That specifications for three vehicles be modified to accept alternative engine types and fuels. "CARRIED" Resolution #GPA-1121-82 Moved by Councillor Cowman, seconded by Councillor Hubbard THAT the recommendations in Report WD-86-82 be endorsed; and 1. That this report be received; and . . . G.P.A. Minutes Proposal to include the Village of Newcastle and The Orono Estates Subdivision in the 1983 Tender for the Provision of Garbage Collection Services Recess - 5 - October 12, 1982 2. That the Pub 1 i c Works Department be authori zed to perform extra-ordinary maintenance activities in the reconstruction of Liberty Place and Alexander Boulevard; and 3. That the cost of the reconstruction work be charged to the Liberty Place/Alexander Boulevard, Unspecified Road Construction, Account No. 7205-X-00179-X and 7205-X-00901-X. "CARRIED" Resolution #GPA-1122-82 Moved by Councillor Cowman, seconded by Councillor Hubbard THAT the recommendations in Report WD-87-82 be endorsed; and 1. That this report be received; and 2. That Council authorize staff to advertise the proposal to provide garbage collection services to the Village of Newcastle and the Orono Estates Subdivision, in addition to the existing service to the Village of Orono; and 3. That the boundaries of the service be established as set out on the attached maps of the areas involved; and 4. That, upon there being no significant objection to the proposal, the above-mentioned areas be included in the tender for the provision of garbage collection services, under contract administered by the Municipality, to take effect on January 1, 1983. "CARRIED AS AMENDED" Resolution #GPA-1123-82 Moved by Mayor Rickard, seconded by Councillor Hubbard THAT the previous resolution be amended and Item 4. - Notification be placed in the newspapers advising the residents of the affected areas and they be given an opportunity to respond; and Item 4. be renumbered Item 5. "CARRI ED" Resolution #GPA-1124-82 Moved by Councillor Hubbard, seconded by Councillor Cowman THAT there be a 10 minute recess following which, the agenda be altered to deal with delegations and the relevant reports in the agenda. "CARRIED" G.P.A. Minutes. . Application for Rezoning and Site Plan Approval by Mutt Enterprises Limited, Part of Lot 14, Cone. 1, Bowmanville Turbo Resources . Rezoning and Site Plan Automotive Plastics Paint Mfg. Burketon Hills Subdivision . - 6 - October 12, 1982 Resolution #GPA-1125-82 Moved by Councillor Hubbard, seconded by Mayor Rickard THAT Report PD-169-82 be referred back to staff until the concerns of residents as set out in a petition, be addressed. "CARRI ED" Resolution #GPA-1126-82 Moved by Councillor Hubbard, seconded by Mayor Rickard THAT Mr. W. J. Elliott's delegation be acknowledged, and he be advised of Committee's resolution. "CARRIED" Mayor Rickard declared a Conflict of Interest in Report PD-164-82, and refrained from discussion. He also declared a Conflict of Interest in Resolution #GPA-1114-82, to hear delegations. Resolution #GPA-1127-82 Moved by Councillor Hubbard, seconded by Councillor Cowman THAT Mr. McKay's delegation be acknowledged, and the recommendations in Report PD-164-82 be endorsed; and 1. That Report PD-164-82 be received; and 2. That the draft by-law amendment attached to this report be forwarded to Council for approval; and 3. That the attached by-law authorizing execution of an Agreement between Automotive Plastics Paint Mfg. Limited and the Town of Newcastle be approved; and 4. That the attached Development Agreement between Automotive Plastics Paint Mfg. Limited and the Corporation of the Town of Newcastle be approved for execution. "CARRIED" Resolution #GPA-1128-82 Moved by Councillor Cowman, seconded by Mayor Rickard THAT Mr. J. D. Kennedy's delegation be acknowledged and the recommendations in Report PD-162-82 be endorsed; and G.P.A. Minutes - 7 - October 12, 1982 . 1. That Report PD-162-82 be received; and 2. That the attached Subdivision Agreement between the Corporation of the Town of Newcastle and United Counties Holdings Limited, Veltri and Son Limited, Lesron Enterprises Limited and Susan Ann Swartz be approved for execution subject to the necessary revisions to Schedule "F" shoul d Counci 1 deem it appropri ate to accept the dedication of building lots in satisfaction of the requirement for a cash-in-lieu of parkland dedication; and 3. That Council consider the request submitted on behalf of the owners of the Burketon Hills Subdivision to permit the dedication of residential building lots in satisfaction of the Town's cash-in-lieu of parkland requirement and provide appropriate direction to staff; and 4. That the attached by-law authorizing execution of a Subdivision Agreement between the Corporation of the Town of Newcastle, United Counties Holdings Limited, Veltri and Son Limited, Lesron Enterprises Limited and Susan Ann Swartz be approved. . "CARRIED AS AMENDED" Resolution #GPA-1129-82 Moved by Mayor Rickard, seconded by Councillor Hubbard THAT recommendation 2. be amended by deleting all the words after "necessary revisions", and adding "and the agreement be revised to accommodate staging cash-in-lieu payments, including an indexing factor, over the period of development." "CARRIED" Resolution #GPA-1130-82 Solina Park Moved by Councillor Hubbard, seconded by Mayor Rickard THAT Mr. Tink's delegation be acknowledged, and his report relative to the 1982 Work Schedule for Solina Park, be received for information. "CARRIED" G.P.A. Minutes . Bowmanville Business Improvement Area Recess . By-law 97-82 City of Oshawa Objection to By-law 82-105, being a by-law to rezone certain lands in Part of Lot 8, Conc. 7, Tyrone . - 8 - October 12, 1982 Resolution #GPA-1131-82 Moved by Councillor Hubbard, seconded by Mayor Rickard THAT Mr. Webster's dele9ation be acknowledged, and Committee support the democratic rights of the Bowmanville Business Improvement Area and the conduct of procedures of the B.I.A. in the submission of the Bowmanville Revitalization Program. "CARRIED" Resolution #GPA-1132-82 Moved by Mayor Rickard, seconded by Councillor Hubbard THAT the meeting recess until 2:00 p.m. "CARRIED" The meeting reconvened at 2:00 p.m. Resolution #GPA-1133-82 Moved by Counci 11 or Prout, seconded by Councill or Hamre THAT Report PD-160-82 be received and By-law 97-82 City of Oshawa, be received for information. "CARRIED" Resolution #GPA-1134-82 Moved by Councillor Prout, seconded by Councillor Hamre THAT the recommendations in Report PD-161-82 be endorsed; and 1. That Report PD-161-82 be received; and 2. That the following Resolution be adopted by Town Council and submitted to the Ontario Municipal Board along with By-law 82-105. "Whereas the Council of the Town of Newcastle has approved By-law 82-105 to amend By-law 2111, as amended, as a result of their consideration of an application for such an amendment submitted by the respective property owners; G.P.A. Minutes . . Official Plan of The Cavan Township Planning Area . Committee of Adjustment Minutes - 9 - October 12, 1982 AND WH~REAS the effect of By-law 82-105 will be to change the zone designations of the lands subject to By-law 82-105 from "R2-Residential" to "Special Provision By-law 82-105" to permit the development of seven (7) single family residential lots created by approved plan of subdivision 18T-77067; AND WHEREAS By.law 82-105 has been approved in conformity with the app 1 i cab 1 e pol i cies of the Durham Regional Official Plan; AND WHEREAS the principle of the development of the land subject to By-law 82-105 for residential purposes has been established in the Tyrone Hamlet Plan and with the approval of draft plan of subdivision 18T-77067; BE IT NOW THEREFORE RESOLVED that the Town of Newcastle hereby requests the Ontario Municipal Board to approve By-law 82-105 notwithstanding the objection received and further requests the Ontario Municipal Board to convene any required public hearing in respect of By-law 82-105 at the earliest possible opportunity; and FURTHER hereby authorizes Town staff and/or the Town Solicitor to represent the Municipality at any such hearing that may be convened. "CARRIED" Resolution #GPA-1135-82 Moved by Councillor Prout, seconded by Councillor Hamre THAT the recommendations in Report PD-165-82 be endorsed; and 1. That Report PD-165-82 be received; and 2. That Council endorse staff's comment to the Municipality of Cavan on the Official Plan of the Cavan Township Planning Area; and 3. That the Municipality of Cavan be advised of Council's endorsement. "CARRIED" Resolution #GPA-1136-82 Moved by Mayor Rickard, seconded by Councillor Prout THAT the minutes of the meeting of the Committee of Adjustment for September 29, 1982, be received for information. "CARRIED" G. P. A. Mi nutes . Amendment to thtl. Development Agreement Between Port Darlington Marina Hotel and the Town of Newcastle . By-law 51-82 Township of Scugog By-law SO-82 The Township of Scugog . By-law 48-82 The Township of Scugog - 10 - October 12, 1982 Resolution #GPA-1137-82 Moved by Counci.11 or Prout, seconded by Counci 11 or Hamre THAT the recommendations in Report PD-163-82 be endorsed; and 1. That Report PD-163-82 be received; and 2. That the attached amendment to the Development Agreement between Port Darlington Hotel Limited and the Corporation of the Town of Newcastle authorized by By-law 81-69, as amended by an Amending Agreement authorized by By-law 82-40 be approved for execution; and 3. That the By-law authorizing execution of a further amending Agreement between the Port Darlington Marina Hotel and the Corporation of the Town of Newcastle be approved; 4. That the attached amendment to the Development Agreement between Robert Irving Gill, Senior, Robert Irving Gill, Junior, and the Corporation of the Town of Newcastle authorized by By-law 81-173 be approved for execution; and 5. That the By-law authorizing execution of an Amending Agreement between the parties noted in 4. above be approved. "CARRIED" Resolution #GPA-1138-82 Moved by Councillor Woodyard, seconded by Councillor Prout THAT Report PD-166-82 be received, and By-law 51-82, Township of Scugog be received for information. "CARRIED" Resolution #GPA-1139-82 Moved by Councillor Woodyard, seconded by Councillor Prout THAT Report PD-167-82 be received and By-law 50-82 The Township of Scugog, be received for information. "CARRIED" Resolution #GPA-1140-82 Moved by Councillor Prout, seconded by Councillor Woodyard THAT Report PD-168.82 be received, and By-law 48-82, The Township of Scugog, be received for information. "CARRI ED" G.P.A. Minutes . Site Plan Approval Halminen Homes ~td, Part of Lot 8, B.F. Concession Bowman vi 11 e GO Train . . - 11 - October 12, 1982 Resolution #GPA-1141~82 Moved by Councillor Hamre, seconded by Coun~illor Prout THAT the recommendations in Report PD-170-82 be endorsed; and 1. That Report PD-170-82 be received; and 2. That the attached by-law authorizing execution of an agreement between Halminen Homes Limited and the Corporation of the Town of Newcastle be approved; and 3. That the attached Development Agreement between Ha lmi nen Homes L imi ted and the Corporati on of the Town of Newcastle be approved for execution. "CARRIED" Resolution #GPA-1142-82 Moved by Mayor Rickard, seconded by Councillor Prout THAT WHEREAS on October 7, 1982, the Honourable Minister of Transportation and Communications for the Province of Ontario, Mr. James Snow, announced the extension of the GO Rail Commuter Transit System east from Pickering to the City of Oshawa; AND WHEREAS the proposed terminus for said extension will be in the vicinity of the Holiday Inn on Bloor Street, west of the Oshawa/Newcastle Townline; AND WHEREAS this proposal will have a substantial impact upon future transportation patterns for the Town of Newcastle and land uses within the Courtice Urban and Industrial Areas; NOW THEREFORE, BE IT RESOLVED THAT the Council of the Town of Newcastle hereby endorses the Ontario Government's Ministry of Transportation and Communications Inter-Regional Rapid Transit Strategy as outlined by the Honourable James Snow; AND, BE IT FURTHER RESOLVED THAT the Director of Planning be requested to begin an immediate review including the conducting of a transportation study for the Town of Newcastle which shall address, among other things, the need for public transit within the Town of Newcastle and the impact of the proposed extension of GO RAIL upon the land use designations for the Courtice Urban and Industrial Areas as presently contained within the Durham Regional Official Plan and the Darlington Official Plan. "CARRIED" . . . G.P.A. Minutes - 12 - October 12, 1982 Resol ution #GPA-1143-82 Vo 1 unteer Fi refi.ghter Moved by Council] or Hamre, second.e.d ~ Counci.l1 or Woodyard Station #l,~owmanville Bowmanville Santa Claus Parade Use of Apparatus Bay - Fire Station #4, Courtice List of Applications for cancellation, reduction or refund of taxes Establishment of Pit and Quarry Reserve Account THAT the recommendation in Report fD-15-82 be endorsed; and THAT the resignation from Captain Robert Smith, as of October 1, 1982, be accepted with regret, "CARRIED" .Resolution #GPA~1144-82 Moved by Councillor Hamre, seconded by Councillor Woodyard THAT the recommendation in Report FD-16-82 be endorsed; and THAT the request to enter fire apparatus in the Santa Claus Parade be approved. "CARRIED" Resolution #GPA-1145-82 Moved by Councillor Woodyard, seconded by Councillor Hamre THAT the recommendation in Report FD-17-82 be endorsed; and 1. That permission be granted to the Band Parents Association of Courtice Secondary School for the use of the south apparatus bay, fire station #4, Courtice, to store, sort and dispense fruit during the first week of December 1982. "CARRIED" Resolution #GPA-1146-82 Moved by Councillor Prout, seconded by Councillor Hamre THAT Report TR-56-82 be received, and the List of Applications for Cancellation, Reduction or Refund of Taxes in the amount of $13,827.54, submitted by the Treasurer be approved. "CARRIED" Resolution #GPA-1147-82 Moved by Councillor Hamre, seconded by Councillor Prout THAT the recommendations in Report TR-59-82 be endorsed; and 1. That this report be received; and . . . G. P.A. Mi nutes Establishment of a Bowmanville Museum Development Reserve Fund How Local Governments Must Adjust to Meet the Turbulence of Change Parking Report for September 1982 Durham Central Agricultural Society Race Meet - 13 - October 12, 1982 2. That the attached Quarry Reserve be Council . by-law to establish a Pit and approved, and forwarded to "CARRIED" Resolution #GPA-1148-82 Moved by Councillor Hamre, seconded by Councillor Woodyard THAT the recommendations in Report TR-60-82 be endorsed; and 1. That this report be received; and 2. That the attached by-law establishing the Bowmanvill e Museum Development Reserve Fund be approved and forwarded to Council; and 3. That the Bowmanville Museum located on Silver Street, Bowmanville Ontario, be informed of the actions of the Committee and Council. "CARRIED" Resolution #GPA-1149-82 Moved by Mayor Rickard, seconded by Councillor Prout THAT the Treasurer and Chief Administrative Officer respond to the article in Municipal World, September Issue, P.227, "How Local Governments Must Adjust to Meet the Turbulence of Change" and its possible effect on the Town of Newcastle. "CARRIED" Resolution #GPA-1150-82 Moved by Councillor Prout, seconded by Councillor Woodyard THAT Report CD-67-82, Parking Report for September 1982, be received for information. "CARRIED" Resolution #GPA-1151-82 Moved by Councillor Prout, seconded by Councillor Hamre THAT the recommendations in Report CD-68-82 be endorsed; and 1. That this report be received; and 2. That the attached by-law authorizing the holding of a "Race Meet" in conjunction with the Durham Central Agricultural Society's Annual Fair be approved by the General Purpose and Administration Committee, and recommended to Council for passage; and . . . G.P.A. Minutes Report on Parking Enforcement in Orono and Newcastle By-law Enforcement and Property Standards Extension of Draft Plan Approval - Courtice Heights Developments - 14 - October 12, 1982 3. That Mrs. Arline Ayre, Secretary/Treasurer, of the Durham Central A9ricultural Society, R. R. #4, Bowmanvill e, Ontario, be so advised. "CARRI ED" Resolution #GPA-1152-82 Moved by Councillor Woodyard, seconded by Councillor Hamre THAT Report CD-69-82, Parking Enforcement in Orono and Newcastle be received for information. "CARRIED" .Resolution #GPA-1153-82 Moved by Councillor Hamre, seconded by Mayor Rickard THAT the agenda be altered to defer Confidential Reports, Admin 82-70 and Admin 82-71, to the end of the agenda. "CARRI ED" Resolution #GPA-1154-82 Moved by Councillor Hamre, seconded by Mayor Rickard THAT Report Admin 82-73 re By-law and Property Standards, be received for information. "CARRIED" Resolution #GPA-1155-82 Moved by Mayor Rickard, seconded by Councillor Prout THAT the recommendations in Report PD-155-82, be endorsed; and 1. That Report PD-155-82 be received; and 2. That Report PD-108-82, attached, be lifted from the table and revised insofar as is necessary to delete all references to the Ministry of Natural Resources and by deleting condition 2 as set out on page 3 of said Report, and replacing it with the following: "2. That the conditions of draft plan approval be amended to require that prior to the issuance of building permits for those lots affected, the restricted area zoning by-law be amended to provide a minimum elevation of building openings of 0.3 metres above the level of the Regional Storm. " . . . G.P.A. Minutes - 15 - October 12, 1982 That the recommendations in Report PD-1Q8-82 as revised reads as follows: 1. That Report PD"108-82 be received; and 2. Th.at the Ontario Municipal Board lle advised that the Corporation of the TO~n of ~ewcastle has no objection to an extension to the draft plan approval Of Plan 18T-76048 to June 12th, 1983, conditional upon revision of the lot numbering to reflect the proposed changes as shown on the attached plan prepared by J. D. Barnes Limited, Surveyors, and i dentifi ed as drawing 78-21-116-2-A; and 3. That the Ontario Municipal Board be advised that the Corporation of the Town of Newcastle has no objection to an extension to the draft plan approval of Plan 18T-76027 to June 12th, 1983, subject to the following: 1. That the conditions of draft plan approval be amended to include a provision which would require inclusion within the Subdivision Agreement between the Town and Courtice Heights of the following provisions: (a) prior to the initiation of any grading or construction below the level of the Regional storm, the developer will produce details of floodproofing measures for all buildings which will be located below the Regional storm limits, these floodproofinG measures must be acceptable to - the Central Lake Ontario Conservation Authority and protect buildings during a Regional storm; . . . G.P.A. M.inutes Special Anniversaries First Anniversary Handi-Transit Newcast 1 e - 16 - October 12, 1982 (d) the Owner will agree that nO damming or other alte.rations to the cre.ek ~il1 be. carried out withput prior written authorization from the Central Lake Ontario Conservati'on Authori ty. 2. That the conditions of draft plan approval be amended to require that prior to the issuance of building permits for those lots affected, the restricted area zoning by-law be amended to provide a minimum elevation of building openings of 0.3 metres above the level of the Regional storm; 3. That the proposed plan of subdivision be further revised to reflect the proposed changes and lot lay-out as shown on the attached plan prepared by J. D. Barnes Limited, Surveyors, and identified as drawing 78-21-0115-4-C. "CARRIED" Resolution #GPA-1156-82 . Moved by Councillor Prout, seconded by Mayor Rickard THAT the Mayor's Report be received and it be recommended to Council that the Town present scrolls to residents of the Town on the occasion of Special Anniversaries. "CARRIED" Resolution #GPA-1157-82 Moved by Mayor Rickard, seconded by Councillor Prout THAT Councillor Hamre prepare a report for the Council Agenda on the purpose of the meeting which she attended at the Region on October 12, 1982. "CARRIED" Resolution #GPA-l158-82 Moved by Mayor Rickard. seconded by Councillor Hamre THAT the Town support other organizations recognizing the First Anniversary of Handi-Transit in Newcastle and Councillor Hamre represent the Town. "CARRIED" . . . G. P .A. Minutes Ha II owe.en Baseline Community Centre Heat Wave - Property Damage Claim - 17 - October 12, 1982 Resolution #GPA-1159-82 Moved by Mayor Rickard, seconded by COuncillor PrQut THAT the Town would be in support of residents of the Town of Newcastle recognizing Halloween On Saturday, October 30, 1982. "CARR.IED'" Resolution #GPA-1160-82 Moved by COUncillor Hamre, seconded by COuncillor Prout THAT the matter of the Baseline Community Centre be referred to the Mayor and area representatives to resolve as soon as possible and report back to the Committee. "CARRIED" Reso 1 ution #GPA-1l61-82 Moved by Mayor Rickard, seconded by Counci llor Hamre THAT the meeting be 'in camera' to discuss Confidential Reports. "CARRI ED" Resolution #GPA-1162-82 Moved by Mayor Rickard, seconded by Councillor Hamre THAT the recommendations in Confidential Report Admin 82-70, be endorsed. "CARRIED" Resolution #GPA-1163-82 Newcastle Condominium Moved by Mayor Rickard, seconded by Councillor Prout Corporation Number One THAT the recommendations in Confidential Report Admin 82-71 be endorsed. "CARRIED AS AMENDED" Resolution #GPA-1164-82 Moved by Councillor Hamre, seconded by Mayor Rickard THAT recommendation 2 be amended by deleting "and without a release." "CARRIED" ~. . . G.P.A. Minutes Servicing Lot on Caroline Street, Newcastle Vi.llage Adjournment - 18 - October 12, 1982 Resolution #GPA-1165~82 Moved by Mayor Rickard,.seconded by COuncillor Hamre THAT the recommendati ons in Confi denti a 1 Report Admin 82-74 be endorsed... "CARRIED" Resolution #GPA~1166-82 Moved by Mayor Rickard, seconded by Councillor Prout THAT the meeting be open. "CARRIED" Resolution #GPA-1167-82 Moved by Mayor Rickard, seconded by Councillor Prout THAT the Committee approve of actions taken 1 tn camera.' "CARRI ED" Resolution #GPA-1168-82 Moved by Mayor Rickard, seconded by Councillor Prout THAT the meeting adjourn at 4:55 p.m. "CARRIED"