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HomeMy WebLinkAbout01-15-2018Final Council Agenda Date: January 15, 2018 Time: 7:00 PM Place: Council Chambers, 2nd Floor Municipal Administrative Centre 40 Temperance Street Bowmanville, Ontario Inquiries & Accommodations: For inquiries about this agenda, or to make arrangements for accessibility accommodations for persons attending, please contact: Michelle Chambers, Administrative Assistant to the Clerk, at 905-623-3379, ext. 2101 or by email at mchambers@clarington.net. Alternate Format: If this information is required in an alternate format, please contact the Accessibility Coordinator, at 905-623-3379 ext. 2131. Audio Record: The Municipality of Clarington makes an audio record of Council meetings. If you make a delegation or presentation at a Council meeting, the Municipality will be audio recording you and will make the recording public by publishing the recording on the Municipality’s website. In addition, please be advised that some of the Council meetings may be video recorded. Cell Phones: Please ensure all cell phones, mobile and other electronic devices are turned off or placed on non-audible mode during the meeting. Copies of Reports are available at www.clarington.net Council Agenda Date: January 15, 2018 Time: 7:00 PM Place: Council Chambers Page 2 Call to Order Moment of Reflection Declaration of Interest Announcements Adoption of Minutes of Previous Meeting(s) 5.1 Council Minutes Minutes of a regular meeting of Council December 11, 2017 Page 6 Presentations 6.1 Clarington Knights Pee Wee Football - 2017 Ontario Football League Champions Delegations 7.1 Proposed Amalgamation of Veridian Corporation and Whitby Hydro Energy Corporation (Closed Meeting Delegation Scheduled for 8:00PM) Communications – Receive for Information There are no Communications to be received for information as of the time of publication. Communications – Direction 9.1 Andre O’Bumsawin Andre O’Bumsawin, Regarding Report PSD-006-18, 2018 Seasonal Sidewalk Patios Program; Application, Guidelines and Approval Procedures (Item 10 of the Planning and Development Committee Report) (Motion to refer the correspondence to the consideration of Report PSD-006-18) Page 20 Council Agenda Date: January 15, 2018 Time: 7:00 PM Place: Council Chambers Page 3 Committee Reports 10.1 Advisory Committee Reports 10.1.1 Accessibility Advisory Committee Minutes Minutes of the Accessibility Advisory Committee dated December 6, 2017 Page 22 10.1.2 Museum Minutes Minutes of the Clarington Museum and Archives Board dated November 8, 2017 and December 13, 2017 [November 8, 2017 Closed minutes distributed under separate cover] Page 27 10.1.3 Agricultural Advisory Committee Minutes Minutes of the Agricultural Advisory Committee dated December 14, 2017 Page 36 10.2 General Government Committee General Government Committee Report of January 2, 2018 Page 39 10.3 Planning & Development Committee Planning and Development Committee Report of January 8, 2018 Page 43 Staff Reports Business Arising from Procedural Notice of Motion Unfinished Business None Council Agenda Date: January 15, 2018 Time: 7:00 PM Place: Council Chambers Page 4 By-laws 14.1 2018-001 Being a by-law to designate the property known for municipal purposes as 2020 Lambs Road, Municipality of Clarington as a property of historic or architectural value or interest under the Ontario Heritage Act, R.S.O. 1990, Chapter 0.18 (Approved by Council on November 20, 2017) 14.2 2018-002 Being a by-law to amend Procedural By-law 2015-029 (Item 8 of the General Government Committee Report) 14.3 2018-003 Being a By-law to adopt Orono Community Improvement Plan Amendment No. 2 (Item 5 of the Planning and Development Committee Report) (Copy of By-law 2018-003 included on Page 48) 14.4 2018-004 Being a By-law to adopt Bowmanville Community Improvement Plan Amendment (Item 5 of the Planning and Development Committee Report) (Copy of By-law 2018-004 included on Page 56) 14.5 2018-005 Being a By-law to adopt Newcastle Village Community Improvement Plan Amendment (Item 5 of the Planning and Development Committee Report) (Copy of By-law 2018-005 included on Page 67) 14.6 2018-006 Being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the Municipality of Clarington (Item 6 of the Planning and Development Committee Report) 14.7 2018-007 Being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the Municipality of Clarington (Item 9 of the Planning and Development Committee Report) Council Agenda Date: January 15, 2018 Time: 7:00 PM Place: Council Chambers Page 5 Procedural Notices of Motion Other Business Confirming By-Law Adjournment Council Minutes December 11, 2017 - 1 - Minutes of a regular meeting of Council held on December 11, 2017, at 7:00 PM, in the Council Chambers. Present Were: Mayor A. Foster, Councillor S. Cooke, Councillor R. Hooper, Councillor J. Neal, Councillor W. Partner, Councillor W. Woo Regrets: Councillor C. Traill Staff Present: A. Allison, R. Albright, J. Caruana, D. Crome, D. Ferguson, F. Horvath, R. Maciver, N. Taylor, G. Weir, A. Greentree, M. Chambers 1 Call to Order Mayor Foster called the meeting to order at 7:00 PM. 2 Moment of Reflection Councillor Hooper led the meeting in a moment of reflection. 3 Declaration of Interest Councillor Hooper declared an interest with respect to Item 15 of the General Government Committee Report. Councillor Neal declared an interest with respect to Item 2 of the Planning and Development Committee. 4 Announcements Members of Council announced upcoming community events and matters of community interest. Suspend the Rules Resolution #C-318-17 Moved by Councillor Neal, seconded by Councillor Partner That the Rules of Procedure be suspended. Carried 6 Council Minutes December 11, 2017 - 2 - Resolution #C-319-17 Moved by Councillor Neal, seconded by Councillor Partner That Doug Miller and John Fogolin be permitted to address Council regarding applications by Tornat Newcastle Limited for a mixed-use development at King Avenue West and Rudell Road, Newcastle (Item 6 of the Planning and Development Committee Report). Carried Resolution #C-320-17 Moved by Councillor Partner, seconded by Councillor Neal That the Rules of Procedure be suspended. Carried Resolution #C-321-17 Moved by Councillor Neal, seconded by Councillor Partner That Gregory Smith, Rodger Nicholson and Sue Wingate be permitted to address Council regarding applications by Tornat Newcastle Limited for a mixed-use development at King Avenue West and Rudell Road, Newcastle (Item 6 of the Planning and Development Committee Report). Carried 5 Adoption of Minutes of Previous Meeting Resolution #C-322-17 Moved by Councillor Woo seconded by Councillor Partner That the minutes of the regular meeting of the Council held on November 20, 2017, be approved. Carried 6 Presentations 6.1 George Rocoski, Chair, and Paul Ankrett, Vice Chair, Energy From Waste- Waste Management Advisory Committee, Regarding the Energy From Waste – Waste Management Advisory Committee Annual Report George Rocoski, Chair, and Paul Ankrett, Vice Chair, Energy From Waste-Waste Management Advisory Committee were present regarding the Energy From Waste – Waste Management Advisory Committee (EFW -WMAC) Annual Report. They made a verbal presentation to accompany an electronic presentation. Mr. Rocoski reviewed the 7 Council Minutes December 11, 2017 - 3 - EFW -WMAC Committee make up for 2016/2017. Mr. Rocoski and Mr. Ankrett provided an overview of the 2017 Committee meetings and briefly summarized the agendas for each meeting. Mr. Rocoski noted that at the November meeting the Committee discussed the extension of the term of the Committee. He added that the current term is ending and they were exploring the option of extending the term to the end of 2018 coincide with the 2018 Municipal Elections. Mr. Rocoski noted that another option was for the Committee to disband and for Council to reappointment a new Committee. He advised Council that they requesting the current term to be extend to the end of 2018. Mr. Rocoski highlighted the events which the Committee attended in 2017. Mr. Ankrett concluded by reviewing the key issues and the anticipated areas of interest for 2018. Mr. Rocoski and Mr. Ankrett answered questions from members of Council. Alter the Agenda Resolution #C-323-17 Moved by Councillor Cooke, seconded by Councillor Neal That the Agenda be altered to consider Communication Item 9.1 from the Region of Durham at this time. Carried Resolution #C-324-17 Moved by Councillor Cooke, seconded by Councillor Neal That the presentation of George Rocoski, Chair, and Paul Ankrett, Vice Chair, Energy From Waste-Waste Management Advisory Committee, regarding the Energy From Waste – Waste Management Advisory Committee Annual Report, be received with thanks; That Correspondence Item 9.1 from the Region of Durham be endorsed by the Municipality of Clarington; and That notwithstanding the Terms of Reference, that the current Clarington members term of the Energy from Waste – Waste Management Advisory Committee, be extended by one year to the end of 2018. Carried 6.2 Christopher Baker, Vice President & General Manager – West Region, Jennifer Turner, Business Manager and Matt Neild, Facility Manager Covanta, Regarding the Durham York Energy Centre Update Christopher Baker, Vice President & General Manager – West Region, Jennifer Turner, Business Manager and Matt Neild, Facility Manager Covanta, were present regarding the Durham York Energy Centre (DYEC) update. They made a verbal presentation to accompany an electronic presentation. Mr. Baker showed a video to provide a process 8 Council Minutes December 11, 2017 - 4 - overview of the DYEC. He highlighted the overall operational performance of the DYEC. Mr. Baker reviewed the operation performance results for 2017 and noted that in 2018 there is a planned facility enhancement for thermal imaging system for fire suppression. He added that they have 41 full-time positions at the DYEC. Mr. Baker provided an overview of the stack test results and noted that all results meet the environmental compliance approval requirements. He noted their long-term partnerships and success which includes local outreach, cap and trade, and the recently released corporate sustainability report. Mr. Baker concluded by noting they are focusing on long-term partnerships and their commitment to these partnerships and the local community. Mr. Baker, Ms. Turner and Mr. Neild answered questions from the members of Council. Resolution #C-325-17 Moved by Councillor Hooper, seconded by Councillor Woo That the presentation of Christopher Baker, Vice President & General Manager – West Region, Jennifer Turner, Business Manager and Matt Neild, Facility Manager Covanta, regarding the Durham York Energy Centre Update, be received with thanks; and That Covanta be requested to forward the hard copies of the Covanta Annual Sustainability Report. Carried Recess Resolution #C-326-17 Moved by Councillor Partner, seconded by Councillor Woo That Council recess for 10 minutes. Carried The meeting reconvened at 8:23 PM. Councillor Woo returned to the meeting at 8:24 PM. 7 Delegations Doug Miller was present regarding the Applications by Tornat Newcastle Limited for a mixed-use development at King Avenue West and Rudell Road, Newcastle (Item 6 of the Planning and Development Committee Report). Mr. Miller explained to the members of Council that when he purchased his home in Newcastle three years ago that the developer advised that the subject property would be developed as townhouses. He noted that he is concerned with the increased traffic and the safety of the residents in the area. Mr. Miller believes the extension of Grady Drive would assist with the traffic issues but the proposal to have an entrance off McDonald Crescent is not 9 Council Minutes December 11, 2017 - 5 - an adequate solution. He noted that there are many unoccupied commercial properties and condo units available in Newcastle and this development will just add to this number. Mr. Miller believes that townhouses are more appropriate for this area. He stated that the current proposal is not in keeping with the existing design of Newcastle. Mr. Miller concluded by asking Council to deny the existing proposal and to proceed with townhouses. He added that a petition of 350 signatures was submitted to the Municipality and asked for members of Council to listen to the concerns of the residents. Mr. Miller answered questions from the members of Council. Gregory Smith was present regarding the Applications by Tornat Newcastle Limited for a mixed-use development at King Avenue West and Rudell Road, Newcastle (Item 6 of the Planning and Development Committee Report). Mr. Smith advised Council that the developer is unwilling to listen to the residents or make any changes. He stated that developer had five months to make changes believes the removal eight units and addition of a roof top terrace were not enough to satisfy the residents. Mr. Smith added that John Romanov requested that this area be a local corridor and Council approved it during the Official Plan review process. He concluded by stating that these developers are not residents of Newcastle and he believes they do not have the best interest of the community in mind. John Fogolin, Tornat Newcastle Limited, was present regarding the Applications by Tornat Newcastle Limited for a mixed-use development at King Avenue West and Rudell Road, Newcastle (Item 6 of the Planning and Development Committee Report). Mr. Fogolin explained that this development aligns with Provincial Policy as per Section 3 of the Planning Act. He added that it conforms with both the Durham Region and Clarington Official Plans. Mr. Fogolin feels that they have been transparent with Council and Staff. He thanked the members of Council and Staff that support this development and he hopes this will be a successful development in this area. Mr. Fogolin answered questions from the members of Council. Rodger Nicholson was present regarding the Applications by Tornat Newcastle Limited for a mixed-use development at King Avenue West and Rudell Road, Newcastle (Item 6 of the Planning and Development Committee Report). Mr. Nicholson advised Council that this development does not fit in with the existing community. He added that they were advised that this area would be developed as townhouses. Mr. Nicholson asked for Council to uphold their decision to deny the application. Sue Wingate was present regarding the Applications by Tornat Newcastle Limited for a mixed-use development at King Avenue West and Rudell Road, Newcastle (Item 6 of the Planning and Development Committee Report). Mr. Wingate advised Council that they did not have a meeting with the developer but they attended a Public Information Centre (PIC). She explained that at the PIC residents were advised there would be no presentation and they would be able to ask limited questions. Ms. Wingate noted that in June the developer was willing to lower the development to four storeys and at the December 4, 2017 Planning meeting they stated they did not agree to four storeys. She advised Council that there are many vacant commercial buildings for rent and these 10 Council Minutes December 11, 2017 - 6 - should be occupied before building more. Ms. Wingate concluded by stating that this development does not fit in with the existing design of Newcastle and will not benefit the residents. She added that there are other high density developments in Newcastle. Ms. Wingate asked the members of Council to approve the decision to deny the application. Recess Resolution #C-327-17 Moved by Councillor Partner, seconded by Councillor Cooke That Council recess for 10 minutes. Carried The meeting reconvened at 9:40 PM. Alter the Agenda Resolution #C-32817 Moved by Councillor Partner seconded by Councillor Woo That the Agenda be altered to consider Communication Item 9.6 from Doug Miller regarding Report PSD-090-17, Applications by Tornat Newcastle Limited for a mixed-use development at King Avenue West and Rudell Road, Newcastle, at this time. Carried Resolution #C-329-17 Moved by Councillor Partner seconded by Councillor Woo That Communication Item 9.6 from Doug Miller be referred to the consideration of Report PSD-090-17, Applications by Tornat Newcastle Limited for a mixed-use development at King Avenue West and Rudell Road, Newcastle (Item 6 of the December 4, 2017 Planning and Development Committee Report). Carried Alter the Agenda Resolution #C-330-17 Moved by Councillor Partner seconded by Councillor Woo That the Agenda be altered to consider Item 6 of the December 4, 2017 Planning and Development Committee Report (Report PSD -090-17, Applications by Tornat Newcastle Limited for a mixed-use development at King Avenue West and Rudell Road, Newcastle), at this time. Carried 11 Council Minutes December 11, 2017 - 7 - Resolution #C-331-17 Moved by Councillor Partner seconded by Councillor Woo That Report PSD-090-17, Applications by Tornat Newcastle Limited for a mixed-use development at King Avenue West and Rudell Road, Newcastle (Item 6 of the Planning and Development Committee Report), be referred to the February 5, 2018 Council meeting. Carried 8 Communications – Receive for Information There are no Communications to be received for information as of the time of publication. 9 Communications – Direction 9.1 Region Municipality of Durham - Request to extend the current Energy From Waste-Waste Management Advisory Committee Term to the end of 2018 Communication Item 9.1 from Region Municipality of Durham regarding a request to extend the current Energy From Waste-Waste Management Advisory Committee Term to the end of 2018 was considered earlier in the meeting during Presentation section of the meeting. 9.2 Councillor Steven Cooke - Request to Move PA Day to Coincide with the October 22, 2018 Municipal Elections Suspend the Rules Resolution #C-332-17 Moved by Councillor Cooke, seconded by Councillor Partner That the Rules of Procedure be suspended to allow for the introduction of Resolution regarding a request to move PA Day to coincide with the October 22, 2018 Municipal Elections. Carried Resolution #C-333-17 Moved by Councillor Cooke, seconded by Councillor Partner Whereas both the Kawartha Pine Ridge District School Board and the Peterborough Victoria Northumberland Clarington Catholic School Board are seeking public input to the 2018-19 school calendar; 12 Council Minutes December 11, 2017 - 8 - And whereas elections that are held by the Municipality of Clarington on Monday October 22, 2018 are to the benefit of the Kawartha Pine Ridge District School Board and the Peterborough Victoria Northumberland Clarington Catholic School Board; And whereas the proposed 2018-19 school calendars have a Professional Activity (PA) day scheduled for the Friday October 26, 2018 for all Peterborough Victoria Northumberland Clarington Catholic School Board students and Kawartha Pine Ridge District School Board secondary students; And whereas school facilities are required to provide accessible and conveniently located voting locations for Clarington electors throughout our community; And whereas the volume of electors attending designated school voting locations has proven to significantly impact the daily routines, security protocols, vehicle traffic and parking at the school voting locations; Now Therefore Be it resolved that the Municipality of Clarington formally requests the Kawartha Pine Ridge District School Board and the Peterborough Victoria Northumberland Clarington Catholic School Board to hold their PA Day on Monday, October 22, 2018 instead of the proposed Friday October 26, 2018 to coincide with the province-wide municipal elections; and That all Clerks in any municipality associated with either Board be forwarded a copy of this resolution. Carried 9.3 Enbridge Gas Distribution - Enbridge Gas Distribution Inc. / Union Gas Limited - Application for Amalgamation - Notice of Application 9.4 Enbridge Gas Distribution Inc. / Union Gas Limited - Application for Rate Setting Framework - Notice of Application 9.5 Enbridge Gas Distribution Inc. / Union Gas Limited - 2018 Cap and Trade Compliance Plan - Notice of Application Resolution #C-334-17 Moved by Councillor Cooke, seconded by Councillor Hooper That Communication Items 9.3, 9.4 and 9.5, from Enbridge Gas Distribution Inc./ Union Gas Limited, be received for information. Carried 13 Council Minutes December 11, 2017 - 9 - 9.6 Doug Miller – Regarding Report PSD-090-17, Applications by Tornat Newcastle Limited for a mixed-use development at King Avenue West and Rudell Road, Newcastle (Item 6 of the December 4, 2017 Planning and Development Committee Report) Communication Item 9.6 from Doug Miller regarding Report PSD-090-17, Applications by Tornat Newcastle Limited for a mixed-use development at King Avenue West and Rudell Road, Newcastle, was considered earlier in the meeting during the discussion of Item 6 of the Planning and Development Committee Report. 10 Committee Reports 10.1.1 Agricultural Advisory Minutes Minutes of the Agricultural Advisory Committee dated November 2, 2017 10.1.2 Heritage Committee Minutes Minutes of the Clarington Heritage Committee dated November 21, 2017 Resolution #C-335-17 Moved by Councillor Partner, seconded by Councillor Woo That Advisory Committee Report Items 10.1.1 and 10.1.2, be received for information. Carried 10.2 General Government Committee Report of November 27, 2017 Resolution #C-336-17 Moved by Councillor Woo, seconded by Councillor Partner That the recommendations contained in the General Government Committee Report of November 27, 2017, be approved, on consent, with the exception of items #15. Carried Councillor Hooper declared an interest with respect to Item 15 of the General Government Committee Report, as he is a downtown business owner. Councillor Hooper left the room and refrained from discussion and voting on this matter. 14 Council Minutes December 11, 2017 - 10 - Item 15 –Free Parking in Downtown Bowmanville Resolution #C-337-17 Moved by Councillor Cooke, seconded by Councillor Partner Whereas Section 34 (3) of Clarington’s Traffic By-law 2014-059 allows that Council may, by resolution, designate an area or areas for a certain period to be exempt from the payment of parking fees and any areas so designated shall be denoted by a parking meter cover placed over the meter; Now therefore be it resolved that the Municipality of Clarington designate the area in downtown Bowmanville, regulated by parking meters, as a free parking area between Saturday, December 16, 2017 and Tuesday, January 2, 2018; and That Staff be directed to take the appropriate steps, including covering the meters with bags and advising the public via social media and notices placed on Clarington’s website. Carried Councillor Hooper returned to the meeting. 10.3 Closed Session Planning & Development Committee Report of November 13, 2017 Resolution #C-338-17 Moved by Councillor Neal, seconded by Councillor Hooper That the confidential recommendations contained in the Closed Session Planning & Development Committee Report of November 13, 2017 be approved, on consent. Carried 10.4 Planning & Development Committee Report of December 4, 2017 Resolution #C-339-17 Moved by Councillor Neal, seconded by Councillor Neal That the recommendations contained in the Planning & Development Committee Report of December 4, 2017 be approved, on consent, with the exception of items #2 and #6 (as it was considered earlier in the meeting). Carried Councillor Neal declared an interest with respect to Item 2 of the Planning and Development Committee Report, as it relates to his law practice. Councillor Neal left the room and refrained from discussion and voting on this matter. 15 Council Minutes December 11, 2017 - 11 - Item 2 –Request from CCT Auto Trans Inc. for an Exemption from the Two Year Freeze on Making an Application to Amend the Clarington Official Plan Resolution #C-340-17 Moved by Councillor Cooke, seconded by Councillor Hooper That Council hereby permits CCT Auto Trans Inc. to file an application requesting that the Clarington Official Plan be amended to allow a Transportation and Cartage Depot on 1972 Baseline Road; and That by granting permission to CCT Auto Trans Inc. to make an Official Plan Amendment Application, Council is in no way expressing any opinion regarding the planning merits of the Application or any related application Carried Councillor Neal returned to the meeting. 10.5 Special Planning & Development Committee Report of December 4, 2017 Resolution #C-341-17 Moved by Councillor Neal, seconded by Councillor Hooper That the recommendations contained in the Special Planning & Development Committee Report of December 4, 2017 be approved, on consent. Carried 11 Staff Reports 11.1 Report COD-022-17 –Municipal Administrative Centre - 2nd Floor Alterations Resolution #C-342-17 Moved by Councillor Woo, seconded by Councillor Partner That Report COD-022-17 be received; That Gallant Construction Ltd. with a revised total bid amount of $465,000.46 (Net HST Rebate) being the lowest compliant bidder meeting all terms, conditions and specifications of Tender CL2017-43 be awarded the contract for the Municipal Administrative Centre 2nd Floor Alterations as required by the Operations Department; That the funds required for this project in the amount of $515,000.46 (Net HST Rebate) which includes construction cost and contingencies be funded by the Municipality as follows: 16 Council Minutes December 11, 2017 - 12 - MAC Renovations (2016) 110-36-370-83679-7401 $379,500.00 MAC Improvement (2017) 110-36-370-83601-7401 $61,997.28 That the shortfall be funded from General Capital Reserve in the amount of $73,503.18 (Net HST Rebate) General Capital Reserve 100-00-000-00000-2917 $73,503.18 That all interested parties listed in Report COD-022-17 and any delegations be advised of Council's decision regarding the award by the Corporate Services Department. Carried 12 Business Arising from Procedural Notice of Motion 13 Unfinished Business There are no Unfinished Business items scheduled for this meeting. 14 By-laws Resolution #C-343-17 Moved by Councillor Hooper, seconded by Councillor Cooke That leave be granted to introduce By-laws 2017-094 to 2017-102 14.1 2017-094 Being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the Municipality of Clarington (2084165 Ontario Limited & Akero Development Inc.) (Approved by Council on May 13, 2014) 14.2 2017-095 Being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the Municipality of Clarington (2084165 Ontario Limited & Akero Development Inc.) (Approved by Council on March 13, 2017) 14.3 2017-096 Being a By-law to establish, lay out and dedicate certain lands as public highways in the Municipality of Clarington, and to assume certain streets within the Municipality of Clarington as public highways in the Municipality of Clarington (Item 9 of the General Government Committee Report) 14.4 2017-097 Being a By-Law to Authorize an Interim Tax Levy for 2018 (Item 13 of the General Government Committee Report) 17 Council Minutes December 11, 2017 - 13 - 14.5 2017-098 Being a by-law to amend By-law 96-32 as amended, to require the payment of fees for information and services provided by the Municipality of Clarington and for prescribing the amount of such fees (Item 14 of the General Government Committee Report) 14.6 2017-099 Being a By-law to amend municipal street names in the Municipality of Clarington (Item 9 of the Planning & Development Committee Report) 14.7 2017-100 Being a By-law to amend municipal street names in the Municipality of Clarington (Item 8 of the Planning & Development Committee Report) 14.8 2017-101 Being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the Municipality of Clarington (Item 11 of the Planning & Development Committee Report) 14.9 2017-102 Being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the Municipality of Clarington (Item 4 of the Planning & Development Committee Report) That the said by-laws be approved. Carried 15 Procedural Notices of Motion There were no Procedural Notices of Motion introduced under this Section of the Agenda. 16 Other Business 16.1 Appointment of Deputy Mayor Resolution #C-344-17 Moved by Councillor Hooper, seconded by Councillor Cooke That, in accordance with Section 226 of the Municipal Act, 2001, c.25, during the four-year term of Council (2014 through to 2018), Councillor Joe Neal be appointed as the Deputy Mayor for the Municipality of Clarington from January 1, 2018 until the new Council is convened in December 2018. Carried Councillor Neal enquired about the Courtice High Street Ontario Municipal Board Appeal and requested that Council will be notified of any updates or changes. 18 Council Minutes December 11, 2017 - 14 - 17 Confirming By-Law Resolution #C-345-17 Moved by Councillor Hooper, seconded by Councillor Cooke That leave be granted to introduce By-law 2017-103, being a by-law to confirm the proceedings of the Council of the Municipality of Clarington at a regular meeting held on the 11th day of December, 2017; and That the said by-law be approved. 18 Adjournment Resolution #C-346-17 Moved by Councillor Cooke, seconded by Councillor Neal That the meeting adjourn at 10:09 PM. Carried ___________________________ ___________________________ Mayor Municipal Clerk 19 January 9, 2018 Mayor Foster and Members of Council Re: Proposal for Seasonal Outdoor Patios in front of Food Establishments in Bowmanville’s Downtown Area, Report # PSD- 006- 18 My name is Andre O’Bumsawin and as you all know I am a member of Clarington’s Accessibility Advisory Committee. I am sorry that I was not able to attend Clarington’s Council meeting on the evening of Monday January 8th, 2018. My Durham Region Transit Specialized Service transportation was cancelled a few hours before the start of the meeting. I appreciate that people are given the ability to provide their comments to this proposal in a written format. I truly believe these proposed seasonal outdoor patios on the sidewalks adjacent to food establishments will be a great asset to our downtown area. It will make it an inviting atmosphere. The most obvious repercussion will be the removal of parking in the downtown area. Hopefully this can be resolved quite easily. I am sure the Municipality’s Chief Building Official has provided comments in regards to the impact of having these seasonal outdoor patios to the food establishments’ water closet requirements for both the male and female patrons. Unfortunately the large majority of the food establishments in Bowmanville’s downtown core are not accessible to the public having accessible mobility issues needing the use of a rollator (walker with wheels) or a wheelchair. If new patrons having the aforementioned mobility issues wish to use these proposed seasonal outdoor patios, a question must be asked to where will they be able to use an accessible water closet within a reasonable distance from the establishment. There may be ways to resolve the lack of accessible water closets. It is safe to assume that most owners of the food establishment wishing to have such a seasonal outdoor patio will not able to provide accessible indoor water closets. We may need to try to provide temporary seasonal outdoor accessible water closets, which would be tastefully 20 designed to be pleasing to the eye, placed at different areas of the downtown core. There will be issues with these portable water closets such as location and vandalism. If I can be of any assistance, I can be reached via the mediums listed below. Andre O’Bumsawin Home: (905) 623-0693 Email: fobum@sympatico.ca 21 Clarington Accessibility Advisory Committee December 6, 2017, 6:30 P.M. MAC Meeting Room 1A If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Present: Shea-Lea Latchford Andre O’Bumsawin Tim Van Leeuwen Maureen Reed Councillor Partner Also Present: Andrea Nicholson – Accessibility Coordinator Faye Langmaid - Manager of Special Projects, Planning Services Regrets: Sally Barrie, Jacqui Watchorn The meeting was called to order at 7:40pm. 1. Adoption of Minutes Moved by Maureen Reed, seconded by Andrea O’Bumsawin That the minutes of the meeting of November 1, 2017 be approved. Carried 2. Presentation (a) King Street Parklet Faye Langmaid reported on the proposed King Street Parklet development. A Public Information Centre was held November 7, 2017 and was attended by Tim Van Leeuwen and Andrea Nicholson who provided input on improving accessibility. Faye also reported that Durham Region Transit and Go Transit were contacted after the Public Information Centre to inquire about the possible installation of a transit shelter and was informed that a transit shelter will not be installed at the parklet location. Committee members requested that the development include space for a mobility device beside benches, firm surfaces, and low vegetation to enable an unobstructed view when seated in a wheelchair. (b) Community Improvement Program Grants Faye Langmaid presented information regarding the Community Improvement Program (CIP) grants available to Newcastle, Bowmanville and Orono BIAs. The 22 Clarington Accessibility - 2 - December 6, 2017 Advisory Committee Page 2 of 5 CIP grants currently include matching grants for upgrades to Building Code, Heritage Facade, Signage. Types of grants and grant amounts vary by BIA. A new Accessibility grant is being proposed for making accessibility improvements. CIP Grant applications will be accepted in January, and will be awarded after the CIP program and budgets have been approved by Council. The Committee supports the Accessibility grant. (c) Sidewalk Patios and Streateries Faye Langmaid reported that Council approved a pilot project to permit restaurants in downtown Bowmanville and Newcastle to use on-street parking as the sidewalk and/or patio for patrons to eat and drink outdoors. Faye reviewed the requirements of the restaurants and the Municipality. One restaurant in Bowmanville and one restaurant in Newcastle have expressed interest in the project. Construction of the seasonal sidewalks will comply with Integrated Accessibility Standards for Design of Public Spaces. The Committee requested that the barrier-free on-street parking spaces be unaffected by the project. The sidewalk patios will be on the Planning and Development meeting agenda for the January 8, 2018. 3. Business Arising From Minutes (a) Change in meeting room and day for January – April 2018 The Committee discussed alternate meeting dates for January –April to accommodate Committee members’ schedules. Moved by Maureen Reed, seconded by Tim Van Leeuwen That the Accessibility Advisory Committee meeting dates be changed to the first Thursday of the month for January – April 2018 meetings Carried Andrea Nicholson informed the Committee that Meeting room 1A will be unavailable for the next few meetings due to relocation of staff during second floor renovations and an alternate room will be listed on each meeting agenda. . (b) AAC membership The Committee discussed attendance at meetings and number of members permitted on the Committee permitted. Andrea Nicholson referred the Committee to the Committee’s Terms of Reference which covers Committee Composition and Absences. Moved by Tim van Leeuwen, seconded by Andre O’Bumsawin 23 Clarington Accessibility - 3 - December 6, 2017 Advisory Committee Page 3 of 5 That a request be made to the Municipal Clerk to post for one additional Accessibility Advisory Committee member. Carried (c) Delegation to Council for International Day of Persons with Disabilities On behalf of Council, Councillor Partner thanked Andre O’Bumsawin for presenting to Council on International Day of Persons with Disabilities on November 27, 2017. 4. New Business (a) 2017 Accessibility Annual Status Update preparations Andrea Nicholson requested input from Committee members for the Annual Status Update. The Committee identified accomplishments to highlight in the Accessibility Annual Status Update. Andrea will prepare the 2017 Accessibility Annual Status Update and bring to the next meeting. (b) January Meeting date The meeting date was discussed under new business. (c) Dementia Friendly Communities Andrea Nicholson reported that Alzheimer Society of Durham Region (ASDR) requested a delegation to present to the Committee on Dementia Friendly Communities. The Committee agreed to have a presentation in February or March 2018. 5. Regional Update (a) Regional Accessibility Advisory Committee Andre O’Bumsawin reported that at the November Regional AAC meeting, the Region conducted user testing on their updated website. Regional Committee members were provided with a laptop for testing purposes. The testing was helpful in identifying areas of the website that were not functioning as expected. Andrea Nicholson read an email update from Sally Barrie stating that Patricia Rundle who was a past member for Clarington AAC and a present member of Regional AAC has recently retired. Pat was a true advocate for accessibility and her passion, personal experience and wisdom were valuable to the Committees and the Community. 24 Clarington Accessibility - 4 - December 6, 2017 Advisory Committee Page 4 of 5 (b) Metrolinx-Durham Region Transit (DRT)Accessibility Public Meeting Andre O’Bunsawin and Tim Van Leeuwen attended the public meeting on November 27, 2017 and reported that the meeting was informative and provided an opportunity to see new bus designs. Tim advocated for more bus shelters. Andre reported that new bus designs have a lift that restrains wheelchairs from the sides. Andre provided feedback on the accessibility features of the new bus designs. Andre O’Bunsawin raised concerns regarding ride bookings being refused by DRT. 6. Other Business (a) Autism Durham Councillor Partner reported that Autism Durham requested a delegation to present to the Committee. The Committee agreed to have a presentation. Councillor Partner will provide the contact information for Autism Durham. (b) Audio quality in Council Chambers Councillor Partner reported that the sound quality in Council Chambers is poor making it difficult to hear what people area saying and requested the Committee write a letter to Council to request that improvements be made. The Committee Chair deferred this item to January 2017 Agenda. (c) Consultation of AACs Andrea Nicholson reported that the Municipal Clerk received correspondence from Accessibility Directorate of Ontario (ADO) indicating that under Accessibility for Ontarians with Disabilities Act, 2005, the ADO must review the standards of the Act. The Directorate believes that a fulsome review of Accessibility Advisory Committees is warranted at this time and is moving forward with a consultation of the Accessibility Advisory Committees, including an online survey and focus groups. The consultation will begin in January 2018 and will be conducted over approximately 5 months. The goal of the consultation is to learn more about the work of AACs, what conditions are required to make them successful and how the Directorate might better support Committees going forward. The Municipality of Clarington will be contacted by The Strategic Council (a market research firm) with more information. 25 Clarington Accessibility - 5 - December 6, 2017 Advisory Committee Page 5 of 5 7. Date of Next Meeting Thursday January 4, 2018 at 6:30 pm MAC Meeting Room 3C (new room) 8. Adjournment Moved by Maureen Reed, and seconded by Tim Van Leeuwen That the meeting adjourn. Carried The meeting concluded at 8:07 pm. _________________________ Chair _________________________ Secretary 26 BOARD MEETING November 8, 2017 Clarington Town Hall 40 Temperance Street, Room 1A, Bowmanville, Ontario Present: S. Cooke W. Woo M. Morawetz K. Warren S. Middleton Regrets: S. Elhajjeh H. Ridge (ED) 1. Call to Order: S. Cooke called the meeting to order at 7:10 p.m. 2. Adoption of Agenda: Moved by: W. Woo Seconded by: S. Middleton THAT: the agenda be accepted as presented. MOTION CARRIED 3. Disclosure of Interests: None. 4. Correspondence: Letter from the Municipality regarding the Budget request for 2018. 27 5. Announcements: M. Morawetz stated that there were still tickets available for the Tyrone United Church Annual Beef Dinner is to be held on November 18th in Tyrone. S. Cooke reminded all that the Edwardian Christmas event at the museum would be Dec. 1st following the tree lighting ceremony at Town Hall. All Board members are encouraged to attend and volunteer if possible to help. 6. Approval of Minutes: Moved by: K. Warren Seconded by: W.Woo THAT: the Board minutes from September 20, 2017 be approved as circulated. MOTION CARRIED 7. Business Arising from Minutes: No items for discussion. 8. New Business: H. Ridge is on parental leave with the early arrival of her son which resulted in the Oct 2017 Board meeting being cancelled. Both are doing well. a) Financial Statements YTD S. Cooke presented for discussion and review as prepared, the Statement of Financial Position 2017 & 2016 as of September 30, 2017 as well as the Statement of Operations – Actual vs Budget (Summary) January through September 2017. Moved by: S. Middleton Seconded by: K. Warren THAT: the Financial Reports be received as submitted for information. MOTION CARRIED b) 2018 Budget Approval for submission to Municipality of Clarington 28 Discussion followed on several items to accommodate capital upgrades needed specifically in 2018 and to more closely reflect actuals from 2017. Moved by: K. Warren Seconded by: W. Woo THAT: the Budget be approved with an increase in Salaries, Wages, & Benefits to $260,000, And THAT: General Office Expenses be increased $5000 for the computer upgrades necessary in 2018. MOTION CARRIED. c) Technology Upgrades Prior to her leave, H. Ridge secured quotes on computer upgrades as recommendations. Past Perfect software which is used at Clarington Museum & Archives is outdated and no longer supported. Several options were explored and J. Steen is asked to continue preparing a list of needs for the 7 computers presently in use searching out services that are mobile friendly as well, prompting the increase added to the General Office Expenses in the 2018 Budget proposal. d) Program Report and e) Curators Report S. Cooke presented the reports which included the Curator’s submitted by Dr. Amy Barron, and the Program Coordinator’s submitted by J. Steen. Moved by: S. Middleton Seconded by: K. Warren THAT: Curator and Program Coordinator reports be received for information. MOTION CARRIED. f) Interpreter Hiring Update H. Ridge had prepared a Job Description prior to her leave that was used to interview and hire four new interpreters. Training will take place Nov. 16th by the HR department of the Municipality of 29 Clarlington along with H. Ridge. HR items and security are among the items that will be included followed by a Spirit Walk if there is time. g) Christmas Event As mentioned Dec 1st is the Edwardian Christmas event at the Sarah Jane Williams Heritage Centre along with tours offered at the Bowmanville Museum Jury House. Volunteers are still needed so Board members were encouraged to attend and help out. h) Signing Authority for Bank Account Moved by: W. Woo Seconded by: K. Warren THAT: Marilyn Morawetz be added to the list for signing authority. MOTION CARRIED. i) Signs for Museum Sites S. Middleton requested an update regarding the process of updating signage for the three sites creating a consistent brand, offering to assist. S. Cooke is to speak with F. Horvath in Operations regarding this matter. 9. In Camera: Moved by: W. Woo Seconded by: S. Middleton That: at 8:00 pm in accordance with Section 239 (2) of the Municipal Act, 2001, as amended, the meeting be closed for the purpose of discussing the following matter that deals with b) personal matters about an identifiable individual, including municipal or local board employees, and f) advice that is subject to solicitor-client privilege, including communications necessary for that purpose. MOTION CARRIED 30 Discussion followed. Moved by: S. Middleton Seconded by: W. Woo That: at 8:35 pm the meeting move out of camera, returning to Open Session. MOTION CARRIED Outcome: The Board will ask Anne Greentree to post for positions needing to be filled to bring the board back to the intended number of seven members. Discussion followed with regards to the importance of holding Board members to the attendance requirements of the position as regardless of the reasons for missing meetings, inconsistent attendance impairs the work of the Board. 10. Date and Place of Next Board Meeting: The next meeting will be held Wed. Dec. 13, 2017 at 7 p.m. Location: Town Hall, Room 1A if available. 11. Adjournment: S. Middleton moved the meeting be adjourned at 8:52 p.m. Minutes for the meeting of the Clarington Museums and Archives Board have been accepted and approved on ____________________________________ _____________________________________ _______________________________________ Chair, Executive Director, Clarington Museums and Archives Board Clarington Museums and Archives 31 BOARD MEETING December 13, 2017 Clarington Town Hall 40 Temperance Street, Room 1A, Bowmanville, Ontario Present: S. Cooke M. Morawetz S. Elhajjeh (7:27 pm) K. Warren (Interim Executive Director; IED) Regrets: H. Ridge (ED) W. Woo S. Middleton 1. Call to Order: S. Cooke called the meeting to order at 7:15 p.m. 2. Adoption of Agenda: Consensus to accept agenda as prepared. 3. Approval of Minutes: Consensus to receive minutes for information. 4. Business Arising from Minutes: No items for discussion. 5. Disclosure of Interests: None. 6. Correspondence: 32 None received. 7. Announcements: Wishes were expressed for a Merry Christmas and good break for the season. 8. Executive Director’s Report: Katharine Warren, IED, reviewed the report as prepared highlighting professional development for J. Steen regarding the new software so she can train all museum staff, and for K. Warren registered to attend the GLAM (Libraries and Archives) summit Jan 30, 2018 in Toronto on how to connect with communities (free, Go Train only expense). K. Warren will also take webinars online at CMA about inclusivity and diversity in museums in 2018. Grants & Sponsorship was discussed with the Young Canada Works (Summer students) application due Jan 15; application will be for two students to help J. Steen in collections and archives. K. Warren has met with Municipality HR department regarding the potential impact of the union agreement on student workers during the summer months. An email regarding intentions has been sent to CUPE. The Canada Summer Jobs (Summer students) is not yet online but will be applied for as well. Both grant programs were helpful in 2017. Capstone Grant ($6,785 in 2017) was used to improve the collection storage at the Clarke site. The Capstone logo is included on the museum website and is on the signage at that site thanking them for their community enhancement contribution. CMOG (Community Museums Operating Grant) was submitted June 30, 2017 and has been approved with funding for the 2017/2018 year. Local grants and sponsorships were down in 2017. K. Warren will revise donation letters for 2018 and work to regain some major sponsors. Marketing and Promotion continue online and staff had a meeting with Brand Ambition, Bowmanville, to discuss new logo ideas and ideas for re-launch in the fall when H. Ridge returns and resumes the planned schedule. James Publishing prepared the front window images now on the Sarah Jane Williams Heritage Centre. A-frame sign inserts promoted fall and Christmas events, and have been made generic so they can be reused annually to reduce costs. Upcoming Events and Programs for Dec and Jan were reviewed with a number of outreach opportunities noted in 9. Curatorial Report and 10. Programming Report. A. Barron, Program Coordinator, updated the Board on continuing work for the Sharing Stories project working with Clarington 33 Central Secondary School and the acquisition of a double school desk similar to the ones currently at the Clarke schoolhouse to increase the classroom capabilities to a full three rows of seats for increased future programming there. She introduced a new volunteer who is helping to refinish the new desk at Clarke, and reported on orientation held Nov 16 for the new interpreters. J. Steen, Curator, reviewed exhibition plans for 2018 and updates regarding the collection, including the addition of a washstand donated by James Graham. She also reviewed the Collections Management Policy and offered recommendations to update it. Without quorum, this will be held over for discussion to the next meeting in Jan 2018. K. Warren recommended the inclusion of committee reports in the ED report monthly during her tenure as the Board is presently acting as a whole for all committees. Updates regarding Property Management included a list of items needing attention. K. Warren has been working with the Municipality and consultants when advised, regarding these to gather information and quotes. The Municipality will conduct an Accessibility Assessment as none can be found presently. K. Warren hopes to use the data to apply for an “Enabling Accessibility Fund” when applications open. Cleaning and clearing the archive rooms in SJWHC is underway. A dumpster bin is required to be able to dispose of the huge volume of material deemed as waste. A quote for such a service was presented but held until next meeting due to lack of quorum. K. Warren also reviewed the Health and Safety Manual and has asked the Municipality to go over the Fire Safety Plan. A fire drill will be planned as well. Ladder safety training is scheduled for Jan and the bulletin board has been updated as required. All staff will review complete policy in Jan and must complete a 30 min online training offered by the Min of Labour. Board members should also complete this training. Membership and Fundraising has been less active than appropriate, so A. Barron has some ideas to revitalize this committee, and as noted the Collection and Archives is being sorted and cleaned out. A de-accessioning list will be provided by J. Steen once complete. Financial Report was reviewed in detail. A number of items were explained with detail provided from a master copy. Several line items were renamed or pulled out of broader groupings to be more visible and informative. The report was received for information only without quorum. K. Warren will continue to bring a master copy of the Financials to meetings and can make copies for any Board member who would prefer those. 34 11. New Business: a) 2018 Policy Review – Required this year for CMOG funding. As funding depends on meeting this requirement in 2018, K. Warren proposed looking at several policies each meeting during the year starting with Petty Cash, Accessibility, Human Resources, Compensation, Code of Ethics, Learning (with recommendation to use the more acceptable title Education & Interpretation), Collections Management, and Purchasing Card “PCARD” policies. K. Warren, A. Barron and J. Steen contributed recommendations proposed for discussion by the Board to update these policies based on the municipality standards, making note of any items that the collective agreement now in place might impact. Without quorum, these items will be held over for the Jan 2018 meeting. 12. In Camera: No items for consideration at this meeting. 13. Date and Place of Next Board Meeting: The next meeting will be held Wed. Jan. 17th, 2018 at 7 p.m K.Warren will email a notice of change regarding the meeting date to all Board members. K. Warren and M. Morawetz will both be away on vacation during the second week of Jan. so the meeting will take place on the third Wed instead of the second, hoping to achieve quorum. Location: Town Hall, TBA S. Cooke will book a room as available during renovations. 14. Adjournment: The meeting was adjourned at 8:50 p.m. Minutes for the meeting of the Clarington Museums and Archives Board have been accepted and approved on ____________________________________ _____________________________________ _______________________________________ Chair, Executive Director, Clarington Museums and Archives Board Clarington Museums and Archives 35 Agricultural Advisory Committee of Clarington December 14, 2017 Agricultural Advisory Committee of Clarington Meeting Thursday, December 14, 2017 Members Present: John Cartwright Brenda Metcalf Don Rickard Tom Barrie Henry Zekveld Eric Bowman Ted Watson Les Caswell Richard Rekker Regrets: Elgin Greenham, Jennifer Knox, Councillor Wendy Partner Guests: Fred Horvath, Steve Brake, Clint Peters, Larry Postill, Operations Department. Staff: Amy Burke, Faye Langmaid, Planning Services Brenda welcomed all to the meeting, with introductions. Adoption of Agenda 017-23 Moved by Eric Bowman, seconded by Richard Rekker “That the Agenda for December 14, 2017 be adopted” Carried Approval of Minutes 017-24 Moved by Les Caswell, seconded by Tom Barrie “That the minutes of the November 2, 2017 meeting be approved” Presentation Fred Horvath, Director of Operations introduced his staff and provided an overview of the Operations Department. In particular he provided information and statistics on the rural roads maintenance, levels of service, emergency assistance, impacts from climate change. Copy of the presentation was circulated to committee members. The question and answer session focused on trees overhanging rural roads with specific locations identified. Ditching issues again with specific problem areas identified. Concern expressed by committee members about the backlog in ditching (12 years) and that it means some of the recent storms have flooded out fields rather than flowing down ditches. This is affected by highfloat of roads and tilling to the ditch edge. 36 Agricultural Advisory Committee of Clarington December 14, 2017 Tom Barrie volunteered to provide a listing of farms where the milk trucks are now arriving very early in the day, same with egg and feed trucks. This is so Operations is aware of routes that may need snow clearing early in the day. Business Arising Rural Ontario Leaders Awards – Two nominations were prepared and submitted by Jennifer and Faye, the Committee was the nominator of Marlene Werry and Farm Connections. 150 Commemorative Sign Program – Brenda announced that 150 families have now been recognized in Durham Region. These farms will also receive provincial recognition. THEE Farmer’s Parade of Lights went off well, Eric was informed by the Police that this is now the largest from a crowd perspective parade in Durham. The video shot has some 17,000 hits within the first few hours. All seems to work well with the new route, crowd control, etc. Correspondence and Committee Reports Durham Agriculture Advisory Committee: The Local Food Business, Retention and Expansion Study information on the grant and study was circulated to the committee. Durham Region Federation of Agriculture: Brad Chesla, president of the newly incorporated “ Rural Durham Ratepayers Assoc. “ – explained that its mandate is to lobby Municipal and Regional councils on behalf of the communities of Enfield, Enniskillen, Haydon and Tyrone to have local concerns/issues addressed. Mr. Chesla was requesting DRFA work with his ratepayers group in support of their goals. DRFA will not be collaborating with the association on all their goals, they will collaborate on extending natural gas and internet service further into the rural area Ontario Farm Association meeting, Mark Torrey attended and reported on “Soil & Water Information Day“– discussions/presentations centered around cost analysis of municipal drainage vs. conventional/natural channel, phosphorous retention strategies and organic amendments. A new Provincial soil health strategy has been announced in order to maintain “Soil health & sustainability in Ontario“. Mark also mentioned Finance Minister Sousa`s announcement regarding the additional small business tax cut to offset the increase in minimum wage increase. Brief background and discussion on the “Emily Project“ www.Farm911.ca this is an idea to be discussed with Fire Chief, Operations staff and Committee in future. DRFA Executive elections; Mitch Morawetz elected as President and Karen Yellowlees confirmed as Secretary, Treasurer. 37 Agricultural Advisory Committee of Clarington December 14, 2017 Farm Connections – DRFA looking for volunteers for the “ touch a truck event “ – public has overwhelming interest in the machinery used on farms, interesting way of informing and educating the public –if you are able to volunteer let Brad Found know. Clarington Board of Trade: CBOT is working with the members of the agricultural sector to determine the focus and messaging for the creation of a video about local agriculture. The scheduling with the videographer and timing of farm harvests has been a challenge. AACC members are invited to submit topics and speaker ideas to CBOT for the 2018 annual CBOT Agricultural Summit. New Business Future Agendas (Not yet confirmed) Ontario Farmland Trust (Not yet confirmed) Hydro One, Harness Saving on the Farm Programs (Not yet confirmed) Barry and Mark Bragg to speak about their operation and value- added initiatives – John Cartwright to follow up. (Not yet confirmed) Participation House - Jenni Knox to follow-up. (Confirmed for Feb) Cci BioEnergy will discuss the small anaerobic digester pilot projects they are working on. Eric Bowman moved to Adjourn. Next Meeting: Thursday, January 11th, 2018 @ 7:30 pm Miller Waste to discuss their agricultural anaerobic digestion project 38 General Government Committee Report to Council Page 1 Report to Council Meeting of January 15, 2018 Subject: General Government Committee Meeting of Tuesday, January 2 2018 Recommendations: 1.Receive for Information (a) 8.1 Minutes of the Ganaraska Region Conservation Authority dated November 30, 2017 (b) 8.2 Andrew Brouwer, City Clerk, City of Oshawa – Regarding Request for Deferral of Site Selection for a Potential Cannabis Store in Oshawa (c) 8.3 Ralph Walton, Regional Clerk/Director of Legislative Services, the Regional Municipality of Durham, Regarding Regional Response to Metrolinx Draft 2041 Regional Transportation Plan (d) 9.2 Bill Mauro, Minister, Ministry of Municipal Affairs, Regarding Protecting Water for Future Generations – Public Consultation (e) 9.5 City of Oshawa Andrew Brouwer – Regarding Release of Employment Lands Along Highway 407 East (f) COD-001-18 Bill 148, Fair Workplaces, Better Jobs Act, 2017 2.Melodie Zarzeczny, Board Chair – Regarding the Durham Hospice – Clarington Project – Request for Land Donation Whereas through the Durham Hospice Clarington Group, Clarington has been identified and approved for a five bed residential hospice; Whereas securing a site for the residential hospice is of the utmost importance and critical to success; and Whereas two municipally owned sites have high potential for fitting of space and location considerations, being Cobbledick Road and the Jury House on the Jury Lands, better known as the Training School/Camp 30 Lands; 39 General Government Committee Report to Council For Council Meeting of January 15, 2018 Page 2 Now Therefore Be it Resolved That Staff be requested to work with Durham Hospice Clarington Group to closely examine each site for the potential fit and timelines for the hospice project and report back at the January 29, 2018 Planning and Development Committee Meeting. 3. Clarington Active Transportation and Safe Roads Advisory Committee That Report EGD-001-18 be received; That Council endorse the Terms of Reference for the Active Transportation and Safe Roads Advisory Committee as amended, to delete “months” and replace it with “meetings” in paragraph 6 of Section H Responsibilities and Obligations of Members; That the Clerk be authorized to commence the recruitment and selection process to establish the Active Transportation and Safe Roads Advisory Committee; and That the Council Department Liaison to Engineering Services be appointed as the Council representative to the Active Transportation and Safe Roads Advisory Committee. 4. Plowing of Secondary Roads That Report OPD-001-18 be received; and That Council direct staff to continue investigating options for road snow plowing operations that may include the future use of private contractors to improve service levels, create efficiencies and reduce overall operating costs. 5. Seniors Snow Removal Program That Report OPD-003-18 be received; That the fees for the Senior Citizen and Physically Disabled Sidewalk and Driveway Windrow Snow Clearing be increased from $60.00 to $75.00 for the 2018/2019 season and That thereafter, beginning with the 2019/2020 season, an annual cost of living increase be added to the base amount. 40 General Government Committee Report to Council For Council Meeting of January 15, 2018 Page 3 6.Appointment to the Newcastle Arena Board That staff be directed to re-advertise the vacant position for the Newcastle Arena Board and report back; That, if no applicants apply to the vacant position, the Newcastle Arena Board members remain status quo until the next Term appointments; and That all interested parties listed in Report CLD-002-18 and any delegations be advised of Council's decision. 7.Appointments to the Clarington Museums and Archives Board That Report CLD-002-18 be received; That the vote be conducted to appoint two citizen representatives for a term ending December 31, 2018, or until a successor is appointed, to the Clarington Museums and Archives Board for the Municipality of Clarington, in accordance with the Appointments to Boards and Committees Policy; That all interested parties listed in Report CLD-002-18 and any delegations be advised of Council's decision; and The following appointments were made in accordance with the voting process outlined in the Council Appointments to Boards and Committees Policy for the Clarington Museums and Archives Board for a term ending December 31, 2018 or until a successor is appointed: •Holly Raj •Sarah Bobka 8.Bill 68 – Summary of Impact and Proclamation Dates That Report CLD-003-18 be received; That the draft By-law (Attachment 1 to Report CLD-003-18), amending Clarington’s Procedural By-law, be enacted as amended to delete Sections 2 and 3; and That staff be directed to report back on implementation requirements, process and any associated costs for electronic participation in Council, Committee and Local Board meetings. 41 General Government Committee Report to Council For Council Meeting of January 15, 2018 Page 4 9. Private Tree Protection That Report OPD-011-17 be received; and That an interdepartmental team including Operations, Planning and Engineering staff be formed to develop an Urban Forest Management Strategy, using existing staff. 42 Planning & Development CommitteeReport to Council Page 1 Report to Council Meeting of January 15, 2018 Subject: Planning & Development Committee Meeting of Monday, January 8, 2018 Recommendations: 1. Receive for Information (a) 9.1 Minutes of the St. Marys Cement Community Relations Committee dated October 3, 2017 (b) PSD-007-18 Environmental Stewardship, 2017 Annual Report (c) PSD-010-18 Heritage Incentive Grant, 2017 Annual Report (d) PSD-008-18 Bill 139 - Building Better Communities and Conserving Watersheds Act, 2017 2. Brenda Metcalf, Chair, Agricultural Advisory Committee, Regarding the Agricultural Advisory Committee - 2017 Accomplishments That the delegation of Brenda Metcalf – Regarding the Agricultural Advisory Committee - 2017 Accomplishments, be received with thanks; That the Agricultural Advisory Committee be thanked for their efforts; and That the Council Liaison for the Agricultural Advisory Committee, be thanked. 3. John A. Roznik – Request to Extend the Use of Temporary Living Quarters at 1093 Gifford Road, Clarke That Communication Item 10.2, from John A. Roznik, be approved for the six month extension for the use of temporary living quarters at 1093 Gifford Road, subject to signing a further Letter of Undertaking. 43 Planning & Development Committee Report to Council For Council Meeting of January 15, 2018 Page 2 4. David and Michelle Roth – Request to Extend the Use of Temporary Living Quarters at 9209 Grasshopper Park Road That Communication Item 10.3, from David and Michelle Roth, be approved for the six month extension for the use of temporary living quarters at 9209 Grasshopper Park Road, subject to signing a further Letter of Undertaking. 5. Orono, Bowmanville and Newcastle Community Improvement Plans; Review and Amendments That Report PSD-001-18 be received; That the Orono Community Improvement Plan Amendment 2 contained in Attachment 1 to Report PSD-001-18, be approved; That the Bowmanville Community Improvement Plan Amendment 2 contained in Attachment 2 to Report PSD-001-18, be approved; That the Newcastle Community Improvement Plan Amendment 1 contained in Attachment 3 to Report PSD-001-18, be approved; That Planning Services staff finalize the Amendments and the by-laws be included on a future Council agenda; and That all interested parties listed in Report PSD-001-18 and any delegations be advised of Council’s decision. 6. An Application by Lancaster Homes Inc. Application for Rezoning to Extend the Maximum Three (3) Year Period for a Temporary New Homes Sales Facility That Report PSD-002-18 be received; That the application to amend the Zoning By-law submitted by Lancaster Homes Inc. be approved and that the Zoning By-law contained in Attachment 1 to Report PSD-002-18, be passed; That the Durham Regional Planning and Economic Development Department and Municipal Property Assessment Corporation be forwarded a copy of Report PSD- 002-18 and Council’s decision; and That all interested parties listed in Report PSD-002-18 and any delegations be advised of Council’s decision. 44 Planning & Development Committee Report to Council For Council Meeting of January 15, 2018 Page 3 7. Development Applications by Tomba Enterprises Ltd. for 29 Townhouse Dwellings Accessed by a Private Lane in Newcastle That Report PSD-003-18 be received; That the applications for a Draft Plan of Subdivision, and Rezoning submitted by Tomba Enterprises Limited for 29 townhouse dwellings continue to be processed and that a subsequent report be prepared; and That all interested parties listed in Report PSD-003-18 and any delegations be advised of Council's decision. 8. An Application by Strategic Property Management for Removal of (H) Holding Symbol, 415 Baseline Road West, Bowmanville That Report PSD-004-18 be received; That the application submitted by Strategic Property Management to remove the (H) Holding Symbol, be approved; That the by-law to remove the (H) Holding Symbol be forwarded directly to Council at such time as an amending site plan agreement with the transfers of requested road widening and sight triangles is executed; and That Council’s decision and a copy of Report PSD-004-18 be forwarded to the Region of Durham and the Municipal Property Assessment Corporation. 9. Applications for Draft Plan of Subdivision and Rezoning by Lindvest Properties (Clarington) Limited to develop a former school block as a 51 lot subdivision in Newcastle That Report PSD-005-18 be received; That the Official Plan Amendment COPA 2017-0001 is no longer necessary and the file be closed; That the Director of Planning and the Director of Engineering Services be authorized to amend the Foster North East Neighbourhood Design Plan as contained in Attachment 1 to Report PSD-005-18; 45 Planning & Development Committee Report to Council For Council Meeting of January 15, 2018 Page 4 That the application for a Draft Plan of Subdivision S-C-2017-0001 submitted by Lindvest Properties (Clarington) Limited, to permit the development of 51 residential units, be supported subject to the conditions generally as contained in Attachment 2 to Report PSD-005-18; That the application to amend the Zoning By-Law by Lindvest Properties (Clarington) Limited be approved and that the By-law in Attachment 3 to Report PSD-005-18, be passed; That once all conditions contained in the Official Plan and Zoning By-law with respect to the Removal of the (H) Holding Symbol are satisfied, the By-law authorizing the Removal of the (H) Holding Symbol, be approved; That the Durham Regional Planning Department and Municipal Property Assessment Corporation be forwarded a copy of report PSD-005-18 and Council's decision; and That all interested parties listed in Report PSD-005-18 and any delegations be advised of Council's decision. 10. 2018 Seasonal Sidewalk Patios Program; Application, Guidelines and Approval Procedures That Report PSD-006-18 be received; That the 2018 Application for Seasonal Sidewalk Patios on municipal property (Attachment 1) to Report PSD-006-18, be approved; That subject to the provisions outlined in the application and Boulevard By-law 2013-066 the Director of Engineering Services and Director of Planning Services will review, circulate for comment and approve the site plans for seasonal sidewalk patios; That exceptions to the Traffic and Parking Bylaw 2014-059, Section 20(1) Retail Sales be granted for the sidewalk patio locations; That Council authorize staff to take all necessary actions to assist with the implementation for the summer 2018 season; That Staff report on any issues encountered with the 2018 patio season and recommend any necessary amendments for future years; and That all interested parties and any delegations be advised of Council’s decision. 46 Planning & Development Committee Report to Council For Council Meeting of January 15, 2018 Page 5 11. Community Improvement Annual Report for 2017 That Report PSD-009-18 be received; and That all interested parties listed in Report PSD-009-18 and any delegations be advised of this information report. 47 The Corporation of the Municipality of Clarington By-Law Number 2018- 003 Being a By-law to adopt Orono Community Improvement Plan Amendment No. 2 Whereas by By-law No. 2005-038, as amended by By-law No. 2008-112 Council designated the Orono community improvement project area pursuant to subsection 28(2) of the Planning Act, R.S.O. 1990, c.P.13, as amended; And whereas Council by By-law No. 2005-039 as amended by By-law 2008- 112 approved the community improvement plan prepared for the Orono community improvement project area pursuant to Council's direction; And whereas subsection 28(5) of the Planning Act authorizes Council to pass a by-law for the adoption of an amendment to a Community Improvement Plan for a community improvement project area; Now therefore the Council of The Corporation of the Municipality of Clarington enacts as follows: 1.That the Orono Community Improvement Plan is amended in accordance with Schedule “A” of this by-law. 2.That this By-law shall come into force and take effect on the date of the passing hereof. By-law passed in open Council this 15th day of January, 2018 C. Anne Greentree, Municipal Clerk Adrian Foster, Mayor 48 Schedule “A” Amendment Number: 2 to the Orono Community Improvement Plan Purpose: The purpose of this amendment is to update the Community Improvement Plan (CIP) and revise the grant program. Location: Orono Community Improvement Plan covers the downtown of Orono. The boundary for the CIP was amended in June 2008. Basis: The Amendment is based upon a thorough review of progress made, the success of the grant program, plus the desire of the merchants and property owners to make additional improvements to their buildings which also meet the criteria of being a public benefit. The recommendations emerged from a consultation process with the Orono CIP liaison group, the survey of past grant recipients and ongoing review of best practices. Actual Amendment: This Amendment sets out a series of changes to Section 4 and 5 and Appendix 4 of the Community Improvement Plan. Section 4 4.3 Streetscape Improvements ADD as the second paragraph In 2006 new railings were installed on the east side of Main Street, poles for banners and hanging baskets were installed in 2007. When Centreview sidewalk was reconstructed poles were included as part of the streetscape improvements. 4.4 Parking DELETE the third and fourth paragraph and REPLACE with Parking was further studied in 2006, when the former Mercer’s Garage property was offered to the Municipality. At the time Council chose not to fund the acquisition and parking lot development. When the Land Acquisition Strategy was updated in 2007 no property was identified for parking in Orono. Again in 2009/10 the need for parking was reviewed when the property next to the CIBC came available for purchase. At 49 Council’s request in May of 2015, Engineering Services staff completed an update to the downtown Orono parking needs, inventory and provided recommendations. The recommendation as per Report EGD-002-16 were: “That agreements between business owners be formalized to provide off-street private shared parking for employees as well as patrons and customers where possible and the Municipality continue to provide parking enforcement to assist with long term parking violators.” 4.5 Housing Growth DELETE the third and fourth sentences and REPLACE with During the process of the CIP the introduction of the Greenbelt Legislation and Orono’s identification as a hamlet by the Province rather than an urban area left Orono with limited options for housing growth. ADD as the second and third paragraphs As part of the Clarington Official Plan review which was approved by Council in November 2016, a request to expand the urban boundary was included. In June 2017, the Region of Durham refused the Orono Urban Area boundary expansion. Orono is considered an Urban Area under the Provincial Growth Plan and as a result, Urban Boundary expansions must first occur through a Regional Official Plan Amendment process. While the Region has refused the expansion, it has recognized that an expansion should be explored through the next comprehensive review of the Durham Region Official Plan. Additional policies were added to the local Official Plan in support of Orono’s request. Orono is recognized as Special Study Area No. 5. 4.8 Commercial Opportunities ADD as third and fourth paragraphs. The addition of the Orono Employment Lands was included in the Clarington Official Plan (Nov.2016). However, this inclusion has been appealed to the OMB by the Ministry of Municipal Affairs and Housing. In 1993, the Province deferred the approval of the proposed industrial designation on the east side of 35/115 in Orono. This area currently includes Ell-Rod Custom Millwork. The Region will be requesting the Province lift this deferral coincident with the approval of the appealed sections of OPA 107 by the OMB. 50 ADD Section 4.10 Economic Development Strategy The Clarington Board of Trade in partnership with the BIA and Municipality have applied to the Rural Economic Development Fund for matching funding for the development of an economic strategy for Orono. The development of this strategy will provide guidance and community support to initiate projects that will lead to overturn the decline in population and closing of small businesses in the downtown of this small rural community. The Economic Development Strategy will also implement Council Policies contained in the recently adopted Clarington Official Plan. Section 5 5.1.2 Façade Improvement Program REPLACE …a grant for up to $10,000 5.1.3 Upgrade To Building Code Program REPLACE …a grant for up to $10,000 ADD 5.1.5 Accessibility Grant Program The Municipality of Clarington may provide a grant for up to $10,000 or 50% of the cost of accessibility improvements within the Orono CIP project area, providing that the accessibility enhances access to businesses. DELETE “CAPITAL” in the title DELETE Sections 5.2.1 Parking, 5.2.2 Streetscape Works and 5.2.3 Economic Development and RENUMBER the remaining sections. ADD 5.2.3 Economic Development The Clarington Board of Trade in partnership with the BIA and Municipality have applied to Rural Economic Development Fund to provide matching funding for a consultant to work with the community on an economic development strategy. ADD In Section 5.3 as the second and third sentence in the first paragraph This Community Improvement Plan will be reviewed after a 10 year period to assess if the Plan has met its goals and objectives. Suggested changes may be considered by way of minor change or formal amendment. 51 Appendix 4 1.0 Signage Grant Program DELETE under General Terms of Grant Program, in the first sentence …“one time”…ADD as the final sentence Each business owner can receive a signage grant once in a 10 year period. 1.1 Façade Improvement Grant Program General Terms of Grant Program CHANGE the dollar value in the first sentence to $10,000 ADD as the second sentence Each property address can receive a facade grant once in a 10 year period. Work Already Commenced DELETE the paragraph and REPLACE with The Façade Improvement Grant Program will not be retroactively applied to works started prior to application and approval. 1.2 Upgrade to Building Code Grant Program General Terms of Grant Program CHANGE the dollar value in the first sentence to $10,000 ADD as the third sentence Each property address can receive an upgrade to building code grant once in a 10 year period. ADD 1.4 Accessibility Grant Program This grant program is intended to assist property owners with the financing of improvements required to bring older buildings into greater compliance. Area of Application The Accessibility Grant Program is available to all registered property owners or commercial tenants with a signed consent form for the improvements within the Community Improvement Project Area for the Municipality of Clarington as shown on Schedule A. Eligible works include: • Installation of hand railings on steps 52 • Elimination of steps and/or provision of a ramp • Widening of doorways and thresholds to accommodate accessibility devices • Installation of automatic door openers, • Changing door knobs to levers • Washroom renovations (i.e. grab bars, raised toilets) Other improvements, at the discretion of the Director of Planning Services and in consultation with the Accessibility Co-ordinator that address accessibility issues. Eligibility for Grant The applicants for the Accessibility Grant Program must be the registered owner(s) of the property or commercial tenants with a lease agreement that extends a minimum of 2 years beyond the approval of the grant. Municipal staff will conduct a title search of the property and review property tax records. Property owners who are in arrears of property taxes are not eligible to receive the grant. The provision of any Accessibility Grant Program will be administered on first come first served basis to the limit of available funding in accordance with any administrative rule governing this and other grant programs. General Terms of Grant The grant covers up to 50% of the costs of the eligible work per building to a maximum of $10,000 per municipal street address or storefront, subject to an overall maximum of $45,000 per property owner for a building with multiple street addresses or storefronts. The grants will be provided at the discretion of the Director of Planning Services. Other Programs Provided all eligibility criteria and conditions are met for this program, participation in the Accessibility Grant Program does not preclude the owner from being eligible for other grant programs offered under the Community Improvement Plan. However, at no time shall the total amount of grants provided to a property owner exceed $45,000. Procedures 1. Grant Application Submitted The applicant is required to submit a completed application form to the Director of Planning Services for approval. The application will include a copy of the work to be completed including drawings detailing the proposed improvement works. This may require drawings to be prepared by a Professional Engineer or Architect. 53 2. Description of Eligible Works and Submission of Quotations The Accessibility Program application will include a description of the eligible works and an estimate of the works to be undertaken. The estimate shall be supported by a minimum of two estimates from qualified contractors for undertaking the eligible works and shall be consistent with the cost estimate indicated on the accompanying building permit application. The cost estimate should indicate a breakdown of items, description of works to be performed, etc. The grant will be provided on the basis of the cost of the actual works not to exceed the 50% limitation and the maximum of $10,000. 3. Inspection of Building Prior to approving an Accessibility Grant, Municipal staff may inspect the building to review the conditions and the proposed improvement. A subsequent inspection may be done during the work. 4. Decision of Director of Planning Services The final decision as to how much of the proposed work, if any, is eligible for funding under the Accessibility Grant Program will be made by the Director of Planning Services or designate. Prior to issuing a decision, the Director may request further drawings, cost estimates or other information. 5. Expiry of Approval If all eligibility criteria and conditions are met and funds are available in the Grant fund, the Director of Planning Services or designate will approve the grant. A letter from the Director to the applicant will represent a commitment and will be valid for a period of 6 months. The Director at his discretion may provide extensions. However, if the improvements do not match the drawings, materials or intent of the original approval, approval may be withdrawn. 6. Inspection of Completed Work Staff will conduct an inspection of the completed work. Staff from the Planning Services Department will confirm the works are in keeping with the intent of the drawings and materials as originally approved. 7. Provision of Grant Following satisfactory inspections of the work and the receipt of invoices from the applicant the grant cheque will be issued providing that the property owner is not in tax arrears. The grant will be 54 advanced to the applicant only upon completion of works and progress payment will not be made 8. Maintenance The property owner and grant recipient is obligated to take proper actions to maintain the improvements to the satisfaction of the Municipality. Future modifications that change the integrity of the improvements are subject to the approval of the Municipality (at building permit time) and may be denied if they diminish the investment made by the Municipality. Implementation: The provisions set forth in the Community Improvement Plan as amended, regarding the implementation of the Plan shall apply in regard to this Amendment. Interpretation: The provisions set forth in the Community Improvement Plan as amended, regarding the interpretation of the Plan shall apply in regard to this Amendment. 55 The Corporation of the Municipality of Clarington By-Law Number 2018- 004 being a By-law to adopt Bowmanville Community Improvement Plan Amendment Number 2 Whereas by By-law Number 2003-186, as amended by By-law Number 2005-41 Council designated the Bowmanville community improvement project area pursuant to subsection 28(2) of the Planning Act, R.S.O. 1990, c.P.13, as amended; And whereas Council by By-law Number 2005-123 as amended by By- law 2008-185 approved the community improvement plan prepared for the Bowmanville community improvement project area pursuant to Council's direction; And whereas subsection 28(5) of the Planning Act authorizes Council to pass a by- law for the adoption of an amendment to a Community Improvement Plan for a community improvement project area; And whereas Council now deems it advisable to adopt Amendment No.2 to the Bowmanville Community Improvement Plan, 1. That By-law 2005-123 is amended by deleting Schedule “A” and replacing it with Schedule “A” of this by-law. 2. That the Bowmanville Community Improvement Plan is amended in accordance with Schedule “B” of this by-law. 3. That this By-law shall come into force and take effect on the date of the passing hereof. By-law passed in open Council this 15th day of January, 2018 C. Anne Greentree, Municipal Clerk, Adrian Foster, Mayor 56 Schedule “A” 57 Schedule “B” Amendment Number: 2 to the Bowmanville Community Improvement Plan Purpose: The purpose of this amendment is to update the Community Improvement Plan (CIP), revise the grant program and amend the boundary. Location: Bowmanville Community Improvement Plan covers from the Bowmanville to Soper valleys, along Highway 2 including Queen and Church Streets. Basis: The Amendment is based upon a thorough review of progress made, the success of the grant program, plus the desire of the merchants and property owners to make additional improvements to their buildings which also meet the criteria of being a public benefit. The recommendations emerged from a consultation process with the Bowmanville CIP liaison group, the survey of past grant recipients and ongoing review of best practices. Actual Amendment: This Amendment sets out a series of changes to Sections 2, 3, 4 and 5 and Appendix 5 of the Community Improvement Plan. 2.3 Previous Studies ADD after the title Bowmanville East Main Central Area Secondary Plan, 1996, “updated in 2005 will be reviewed in 2018.” ADD as the second paragraph Amendment Number 107 to the Municipality of Clarington Official Plan was approved by the Region of Durham on June 19, 2017. The updated Official Plan identified the Bowmanville East Secondary Plan as a key intensification area while respecting the built heritage resources through quality urban design. The former Goodyear (Continental) lands were identified as a Special Study Area as part of the Secondary Planning area and to address their remediation, potential re-use and heritage values. 3.1 Bowmanville Community Improvement Project Area Boundary ADD as the fifth paragraph and revised project area figure The CIP area has worked well since the enactment of the Community Improvement Plan. However, with the works that have been accomplished over the past 12 years and the implementation of a heritage incentive grant 58 for designated properties, the inclusion of the housing stock along Wellington Street is no longer necessary. Community Improvement Plan Project Area 4.7.3 Signage DELETE the final sentence in the third paragraph and REPLACE with The Sign By-law was updated in 2009 to allow for T-bar (over sidewalk) signs in downtown Bowmanville. ADD 4.8 Sunset Clause This Community Improvement Plan will be reviewed after a 10 year period to assess if the Plan has met its goals and objectives. Suggested changes may be considered by way of minor change or formal amendment. 59 Section 5 5.1.3 Design Guidelines DELETE the second paragraph. 5.2 Grant Program DELETE the paragraph and REPLACE with The grants available to a single property address can be piggy-backed; however, at no time shall the total amount of grants provided to a property owner exceed $50,000.00. 5.2.1 Building Permit Fee Grant Program ADD as the final sentence Eligibility for a building permit fee will be renewed for each address after 10 years. 5.2.3 Heritage Building Façade Improvement Grant Program ADD as the final sentence Eligibility for a heritage building façade improvement grant will be renewed for each address after 10 years. 5.2.4 Upgrade to Building Code Program ADD as the final sentence Eligibility for an upgrade to building code grant will be renewed for each address after 10 years. ADD 5.2.6 Signage Grant Program The Municipality of Clarington may provide a grant up to $2,000 or 50% of the cost of new business signage for retail merchants in the CIP area. The signage program will have to meet the criteria of the historic character as outlined in the Sign By-law. Eligibility for a signage grant will be renewed for each business after 10 years. 5.2.7 Accessibility Grant Program The Municipality of Clarington may provide a grant for up to $10,000 or 50% of the cost of accessibility improvements within the Bowmanville community 60 improvement project area, providing that the accessibility enhances access to businesses. General Rules DELETE the fourth sentence in the first paragraph and REPLACE with The addition of a grant program, increase in the maximum grant value, or a change to the Community Improvement Project Area shall require an amendment to this Community Improvement Plan in consultation with the Ministry of Municipal Affairs and Housing. 5.4.2 King Street Bridge Refurbishment DELETE the paragraph and REPLACE with King Street Bridge was identified in the 2007 capital budget as requiring refurbishment work. As part of the refurbishment additional funds were included in the budget to provide for the addition of pedestrian amenities 5.7 DELETE the first sentence of the second paragraph and REPLACE with Changes to the Bowmanville Community Improvement Project Area, or the addition or increase in the value of grants shall require an amendment to this Community Improvement Plan by Council in consultation with the Ministry of Municipal Affairs and Housing. Appendix 5 1.1 Building Permit Fee Grant Program General Terms of Grant ADD as the final sentence in the first paragraph Eligibility for a building permit fee grant will be renewed for each address after 10 years. 1.3 Heritage Building Façade Improvement Grant Program General Terms of Grant ADD as the final sentence in the first paragraph Eligibility for a heritage building façade improvement grant will be renewed for each address after 10 years. 1.4 Upgrade to Building Code Grant Program General Terms of Grant 61 ADD as the final sentence in the first paragraph Eligibility for an upgrade to building code grant will be renewed for each address after 10 years. ADD 1.6 Signage Grant Program This grant program is intended to assist business owners with financing the design and installation of new signage within the commercial area of the Community Improvement Project area by providing a grant equivalent to 50% of the amount of new signage, not to exceed $2000. Area of Application The Signage Grant Program is available to all business owners within the Community Improvement Project Area as shown in Schedule A. Eligibility for Grant The applicants for a Signage Grant Program must be the registered business owner(s) and must install a new business sign within the Community Improvement Project Area, with the agreement of the property owner(s). The provision of the Signage Grant Program will be administered on a first come first served basis to the limit of available funding in accordance with any administrative rules governing this and other grant programs. The design of the sign will follow the general guidelines set out in the Sign By-law and in keeping with the historic character of the downtown. Backlight signs are not eligible for funding. The Planning Services Department can from our inventory of photos provide merchants with examples and potential sources of signage. General Terms of Grant Program Any Signage Grant will be provided as a grant to a business owner and represents an amount equivalent only to 50% of the value of the new sign with a maximum of $2000 grant. Each business owner can receive a signage grant once in a 10 year period. At the time of sign permit application, the applicant will pay all applicable application fees. If eligible, the Signage Grant will be provided following final inspection by the Planning Services Department representative. 62 Other Programs Provided all eligibility criteria and conditions are met for this program, participation in the Signage Grant Program does not preclude the business and/or property owner from being eligible for other grant programs offered under the Community Improvement Plan. Work Already Commenced The Signage Grant Program will not be retroactively applied to signage where permits were issued prior to the commencement of the program. Procedures 1. Grant Application Submitted at Time of Permit Application The applicant is required to submit a completed Signage Grant Application form to the Director of Planning Services for approval. The applicant will include a copy of the Sign Permit Application including drawings detailing the proposed sign to be constructed and an estimate for the work to be undertaken. 2. Provision of Grant Following the completion of the work and final inspection by the Planning Services Department, the Signage Grant will be provided for approved projects. Eligibility for Grant The applicants for a Signage Grant must be the registered business owner(s) and they must submit a letter from the registered property owner providing permission to install the sign with the sign permit application. Grants will be administered on a first come first served basis to the limit of available funding in accordance with any administrative rules governing this and other grant programs. 1.7 Accessibility Grant Program This grant program is intended to assist property owners with the financing of improvements required to bring older buildings into greater compliance. Area of Application The Accessibility Grant Program is available to all registered property owners or commercial tenants with a signed consent form for the improvements within the Community Improvement Project Area for the Municipality of Clarington as shown on Schedule A. 63 Eligible works include: • Installation of hand railings on steps • Elimination of steps and/or provision of a ramp • Widening of doorways and thresholds to accommodate accessibility devices • Installation of automatic door openers • Changing door knobs to levers • Washroom renovations (i.e. grab bars, raised toilets) • Other improvements, at the discretion of the Director of Planning Services and in consultation with the Accessibility Co-ordinator that address accessibility issues. Eligibility for Grant The applicants for the Accessibility Grant Program must be the registered owner(s) of the property or commercial tenants with a lease agreement that extends a minimum of 2 years beyond the approval of the grant. Municipal staff will conduct a title search of the property and review property tax records. Property owners who are in arrears of property taxes are not eligible to receive the grant. The provision of any Accessibility Grant Program will be administered on first come first served basis to the limit of available funding in accordance with any administrative rule governing this and other grant programs. General Terms of Grant The grant covers up to 50% of the costs of the eligible work per building to a maximum of $10,000 per municipal street address or storefront, subject to an overall maximum of $50,000 per property owner for a building with multiple street addresses or storefronts. The grants will be provided at the discretion of the Director of Planning Services. Other Programs Provided all eligibility criteria and conditions are met for this program, participation in the Accessibility Grant Program does not preclude the owner from being eligible for other grant programs offered under the Community Improvement Plan. However, at no time shall the total amount of grants provided to a property owner exceed $50,000. Procedures 1. Grant Application Submitted 64 The applicant is required to submit a completed application form to the Director of Planning Services for approval. The application will include a copy of the work to be completed including drawings detailing the proposed improvement works. This may require drawings to be prepared by a Professional Engineer or Architect. 2. Description of Eligible Works and Submission of Quotations The Accessibility Program application will include a description of the eligible works and an estimate of the works to be undertaken. The estimate shall be supported by a minimum of two estimates from qualified contractors for undertaking the eligible works and shall be consistent with the cost estimate indicated on the accompanying building permit application. The cost estimate should indicate a breakdown of items, description of works to be performed, etc. The grant will be provided on the basis of the cost of the actual works not to exceed the 50% limitation and the maximum of $10,000. 3. Inspection of Building Prior to approving an Accessibility Grant, Municipal staff may inspect the building to review the conditions and the proposed improvement. A subsequent inspection may be done during the work. 4. Decision of Director of Planning Services The final decision as to how much of the proposed work, if any, is eligible for funding under the Accessibility Grant Program will be made by the Director of Planning Services or designate. Prior to issuing a decision, the Director may request further drawings, cost estimates or other information. 5. Expiry of Approval If all eligibility criteria and conditions are met and funds are available in the Grant fund, the Director of Planning Services or designate will approve the grant. A letter from the Director to the applicant will represent a commitment and will be valid for a period of 6 months. The Director at his discretion may provide extensions. However, if the improvements do not match the drawings, materials or intent of the original approval, approval may be withdrawn. 6. Inspection of Completed Work Staff will conduct an inspection of the completed work. Staff from the Planning Services Department will confirm the works are in keeping with the intent of the drawings and materials as originally approved. 65 7. Provision of Grant Following satisfactory inspections of the work and the receipt of invoices from the applicant the grant cheque will be issued providing that the property owner is not in tax arrears. The grant will be advanced to the applicant only upon completion of works and progress payment will not be made. 8. Maintenance The property owner and grant recipient is obligated to take proper actions to maintain the improvements to the satisfaction of the Municipality. Future modifications that change the integrity of the improvements are subject to the approval of the Municipality (at building permit time) and may be denied if they diminish the investment made by the Municipality. Implementation: The provisions set forth in the Community Improvement Plan as amended, regarding the implementation of the Plan shall apply in regard to this Amendment. Interpretation: The provisions set forth in the Community Improvement Plan as amended, regarding the interpretation of the Plan shall apply in regard to this Amendment. 66 The Corporation of the Municipality of Clarington By-Law Number. 2018-005 Being a By-law to adopt Newcastle Village Community Improvement Plan Amendment Number 1 Whereas by By-law Number 2008-086, Council designated the Newcastle Village community improvement project area pursuant to subsection 28(2) of the Planning Act, R.S.O. 1990, c.P.13, as amended; And whereas subsection 28(5) of the Planning Act authorizes Council to pass a by- law for the adoption of an amendment to a Community Improvement Plan for a community improvement project area; And whereas Council now deems it advisable to adopt Amendment Number 1 to the Newcastle Village Community Improvement Plan, Now therefore the Council of The Corporation of the Municipality of Clarington enacts as follows: 1. That By-law 2008-086 is amended by deleting Schedule “A” and replacing it with Schedule “A” of this by-law. 2. That the Newcastle Village Community Improvement Plan is amended in accordance with Schedule “B” of this by-law. 3. That this By-law shall come into force and take effect on the date of the passing hereof. By-law passed in open Council this 15th day of January, 2018 C. Anne Greentree, Municipal Clerk, Adrian Foster, Mayor 67 Schedule “A” 68 Schedule “B” Amendment Number: 1 to the Newcastle Village Community Improvement Plan Purpose: The purpose of this amendment is to update the Community Improvement Plan CIP, revise the grant program and amend the boundary. Location: Newcastle Village Community Improvement Plan covers the downtown of Newcastle. Revisions to the boundary are recommended to have the CIP area match the commercial core as outline in the Secondary Plan. Basis: The Amendment is based upon a thorough review of the progress made, the success of the grant program, plus the desire of the merchants and property owners to make additional improvements to their buildings which also meet the criteria of being a public benefit. The recommendations emerged from a consultation process with the Newcastle CIP liaison group, the survey of past grant recipients and ongoing review of best practices. Actual Amendment: This Amendment sets out a series of changes to Section 3, 4, 5 and Appendix 4 and 5 of the Community Improvement Plan. Section 3.1 Community Improvement Plan Area Boundary ADD as a second paragraph after Figure 3 and before Figure 4 Since 2008 the Newcastle Village Secondary Plan has been amended to revise the boundaries of the Commercial Area. In addition, the Walbridge House at 483 Highway 2 has been fully refurbished as a single family home. The boundaries of the Community Improvement Plan Area should reflect these changes as shown in Figure 4. 69 REPLACE Figure 4 – Community Improvement Project Area Section 4.1 Recent Improvements ADD as paragraph 3 and 4 in this section Since the adoption of this Community Improvement Plan in April, 2008 there have been a number of other developments that have enhanced the downtown of Newcastle, such as the library construction. Other new developments include the Shopper’s Drug Mart, No Frills and more recently the approval of the LCBO. There has also been progress on adding residential units within the downtown through the approval of a condominium on Beaver Street. In addition, various property owners are continuing to explore opportunities for redevelopment within the downtown. This includes an addition to Parkview Lodge and the redevelopment of the former Buster’s and Dee’s Harvest Table properties. Section 4.5 Focal point and Civic Presence DELETE the second paragraph and REPLACE with 70 A new fire station is has been constructed at 3333 Highway 2. The former fire station at 247 King Avenue East is currently being used by Operations and the parking lot is leased to GO Transit as a turn-around and lay-over site. Once these uses cease this property will be sold and redeveloped as a commercial or mixed –use development. Section 4.6.3 Off Street Parking ADD as a second paragraph Since 2008 rear lanes have been completed for the block south of King Avenue between Baldwin and Church Street and north of King Avenue between North and Mill Street. The Municipality has also been exploring options to advance the completion of the rear lane between Mill Street North and Beaver Street North and Church Street to Mill Street South. REPLACE Figure 5 –Rear Lanes in 2008 and as implemented to date in 2016 Section 5 5.1.3 Design Guidelines DELETE the first paragraph and REPLACE with Urban Design Guidelines for Newcastle’s downtown were approved in November 2013. The urban design guidelines provide information and a framework for new and redevelopment proposals. A streetscape development plan was prepared in 2015. It has a unified theme for the pedestrian amenities such as benches, garbage cans and lighting. In 2017 the streetscape development began implementation. 5.1.4 Facilitation DELETE the second paragraph 71 5.2 Grant Program DELETE the first sentence and REPLACE with The total sum of grants available to a single property address can be piggy-backed. 5.2.3 Building Façade Improvement Grant Program DELETE the second and third sentence and REPLACE with It will provide funding for 50% of the cost eligible façade improvements or $10,000, whichever is smaller. Building façade improvements are to adhere to the approved urban design guidelines. Eligibility for a façade improvement grant will be renewed for each address after 10 years. 5.2.4 Upgrade to Building Code Program ADD as the final sentence. Eligibility for an upgrade to building code grant will be renewed for each address after 10 years. 5.2.5 Signage Grant Program ADD as the final sentence. Eligibility for a signage grant will be renewed for each business after 10 years. ADD to Section 5 5.2.6 Accessibility Grant Program The Municipality of Clarington may provide a grant for up to $10,000 or 50% of the cost of accessibility improvements within the Newcastle Village CIP project area, providing that the accessibility enhances access to businesses. ADD to Section 5 5.8 Sunset Clause This Community Improvement Plan will be reviewed after a 10 year period to assess if the Plan meets its goals and objectives. Suggested changes may be considered by way of minor changes or formal amendment. Appendix 4 1.3 Building Façade Improvement Grant Program DELETE the General Terms of Grant Program paragraph and REPLACE with The grant covers up to 50% of the costs of the eligible work per building to a maximum 72 of $10,000 per municipal street address or storefront, subject to an overall maximum of $45,000 per property owner for a building with multiple street addresses or storefronts. Eligibility for a building façade improvement grant will be renewed for each address after 10 years 1.4 Upgrade to Building Code Grant Program ADD to General Terms of Grant Program as final sentence Eligibility for an upgrade to building code grant will be renewed for each address after 10 years. 1.5 Signage Grant Program ADD to General Terms of Grant Program as final sentence Eligibility for a signage grant will be renewed for each business after 10 years. ADD 1.6 Accessibility Grant Program This grant program is intended to assist property owners with the financing of improvements required to bring older buildings into greater compliance. Area of Application The Accessibility Grant Program is available to all registered property owners or commercial tenants with a signed consent form for the improvements within the Community Improvement Plan Area for the Municipality of Clarington as shown on Schedule A. Eligible works include: • Installation of hand railings on steps • Elimination of steps and/or provision of a ramp • Widening of doorways and thresholds to accommodate accessibility devices • Installation of automatic door openers • Changing of door knobs to levers • Washroom renovations (i.e. grab bars, raised toilets) • Other improvements, at the discretion of the Director of Planning Services and in consultation with the Accessibility Co-ordinator that address accessibility issues. • Eligibility for Grant The applicants for the Accessibility Grant Program must be the registered owner(s) of the property or commercial tenants with a lease agreement that extends a minimum of 73 2 years beyond the approval of the grant. Municipal staff will conduct a title search of the property and review property tax records. Property owners who are in arrears of property taxes are not eligible to receive the grant. The provision of any Accessibility Grant Program will be administered on first come first served basis to the limit of available funding in accordance with any administrative rule governing this and other grant programs. General Terms of Grant The grant covers up to 50% of the costs of the eligible work per building to a maximum of $10,000 per municipal street address or storefront, subject to an overall maximum of $45,000 per property owner for a building with multiple street addresses or storefronts. The grants will be provided at the discretion of the Director of Planning Services. Other Programs Provided all eligibility criteria and conditions are met for this program, participation in the Accessibility Grant Program does not preclude the owner from being eligible for other grant programs offered under the Community Improvement Plan. However, at no time shall the total amount of grants provided to a property owner exceed $45,000. Procedures 1. Grant Application Submitted The applicant is required to submit a completed application form to the Director of Planning Services for approval. The application will include a copy of the work to be completed including drawings detailing the proposed improvement works. This may require drawings to be prepared by a Professional Engineer or Architect. 2. Description of Eligible Works and Submission of Quotations The Accessibility Program application will include a description of the eligible works and an estimate of the works to be undertaken. The estimate shall be supported by a minimum of two estimates from qualified contractors for undertaking the eligible works and shall be consistent with the cost estimate indicated on the accompanying building permit application. The cost estimate should indicate a breakdown of items, description of works to be performed, etc. The grant will be provided on the basis of the cost of the actual works not to exceed the 50% limitation and the maximum of $10,000. 3. Inspection of Building Prior to approving an Accessibility Grant, Municipal staff may inspect the building to review the conditions and the proposed improvement. A subsequent inspection may be done during the work. 4. Decision of Director of Planning Services The final decision as to how much of the proposed work, if any, is eligible for 74 funding under the Accessibility Grant Program will be made by the Director of Planning Services or designate. Prior to issuing a decision, the Director may request further drawings, cost estimates or other information. 5. Expiry of Approval If all eligibility criteria and conditions are met and funds are available in the Grant fund, the Director of Planning Services or designate will approve the grant. A letter from the Director to the applicant will represent a commitment and will be valid for a period of 6 months. The Director at his discretion may provide extensions. However, if the improvements do not match the drawings, materials or intent of the original approval, approval may be withdrawn. 6. Inspection of Completed Work Staff will conduct an inspection of the completed work. Staff from the Planning Services Department will confirm the works are in keeping with the intent of the drawings and materials as originally approved. 7. Provision of Grant Following satisfactory inspections of the work and the receipt of invoices from the applicant the grant cheque will be issued providing that the property owner is not in tax arrears. The grant will be advanced to the applicant only upon completion of works and progress payment will not be made. 8. Maintenance The property owner and grant recipient is obligated to take proper actions to maintain the improvements to the satisfaction of the Municipality. Future modifications that change the integrity of the improvements are subject to the approval of the Municipality (at building permit time) and may be denied if they diminish the investment made by the Municipality. Implementation: The provisions set forth in the Community Improvement Plan, regarding the implementation of the Plan shall apply in regard to this Amendment. Interpretation: The provisions set forth in the Community Improvement Plan, regarding the interpretation of the Plan shall apply in regard to this Amendment. 75