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HomeMy WebLinkAbout05/01/2006Energizing Ontario DATE: MONDAY, MAY 1, 2006 TIME: 7:00 P.M. PLACE: COUNCIL CHAMBERS PRAYERS ROLL CALL DISCLOSURES OF PECUNIARY INTEREST MINUTES OF PREVIOUS MEETING Minutes of a meeting of Council held on April 18, 2006 PUBLIC MEETING A public meeting is being held to consider the passage of a by-lawto dedare a portion of a road allowance (former Scugog Street) situated in Lot 14, Concession 2, being part of a traveled road known locally as West Scugog Lane, (formerly Old Scugog Road) (Geographic Township of Darlington) and part of Block 29, Registered Plan 40M-2265 now all in the Municipality of Caarington and further identified as Parts 1-4 on Reference Plan 40R-23134 to be stopped up and closed and to be declared surplus. PRESENTATIONS a) Gord Sharp, Sharp Acres Holsteins - 2005 Master Breeders' Award of Excellence b) Gregory Smith, Darlington Nuclear -Annual Update c) Glenda Gies and Richard Fink, Co-chairs, St. Marys Cement Community Relations Committee -Annual Report CORPORATION OF THE MUNICIPALITY OF CLARINGTO~ 40 TEM PRANCE STREET, BOWMANVILLE, ON TARFO L1 C~3Afi T (805).623-33I Council Agenda - 2 - May 1, 2006 COMMUNICATIONS Receive for Information I - 1 Minutes of the Local Architectural Conservation Advisory Committee meeting dated March 21, 2006 I - 2 Minutes of the Clarington Traffic Management Advisory Committee meeting dated March 16, 2006 I - 3 Charlie Trim, Chair, Newcastle Sesquicentennial Steering Committee -Thanking the Municipality I - 4 Chris Conti, Executive Director, Friends of Second Marsh - Wetlands & Wildl'rfe I - 5 P. Madill, Regional Clerk, Regional Municipality of Durham.- Annual Subdivision/Condominium Activity Report: Receive for Direction D - 1 Ann-marie Harley, Chair, Newcastle Sesquicentennial Marketing; Promotions & Media Relations -Fireworks Display D - 2 Mike Colle, Minister, Ministry of Citizenship and Immigration -Lincoln M. Alexander Award p - 3 Councillor Gord Robinson, Council Liaison, Orono BIA -Orono Chili Cook Off. D - 4 Martha A. Pettit, Manager, Legislative Services/Deputy Clerk, Town of Ajax - Associate Medical Officer of Health D - 5 Harold Luckasavitch, Clerk, Township of South Algonquin -Current Value Assessment D - 6 John Slater, Chair, Orono Crown Lands Trust -Grant Request D - 7 Denyn Gill, Chair, Board of Directors, Spina Bifida & Hydrocephalus Association of Ontario -Proclamation of Spina Bifida and Hydrocephalus Awareness Month D - 8 Kathryn J. Vout, Town Clerk, Town of Grimsby -Greenbelt Plan D - 9 Linda Gasser- Greenbelt Boundaries/Urban/Employment Area Expansions Council Agenda - 3 - May 1, 2006 MOTION NOTICE OF MOTION REPORTS 1. General Purpose and Administration Committee Report of April 24, 2006 2. Confidential Report EGD-025-06 -Property Matter UNFINISHED BUSINESS OTHER BUSINESS BY-LAW S BY-LAW TO APPROVE ALL ACTIONS OF COUNCIL ADJOURNMENT l.redlwR,b gay Council Meeting Minutes April 18, 2006 Minutes of a regular meeting of Council held on April 18, 2006, at 7:00 p.m., in the Council Chambers. Councillor Schell led the meeting in prayer. ROLL CALL Present Were: Mayor J. Mutton Councillor A. Foster Councillor D. MacArthur- . Councillor P. Pingle Councillor G. Robinson Councillor J. Schell Councillor C. Trim Also Present: Chief Administrative Officer, F. Wu Manager, Transportation and Design, L. Benson Director of Community Services, J. Caruana (attended until 8:00 p.m.) Director of Planning Services, D. Crome Solicitor, D. Hefferon Director of Operations, F. Horvath (attended until 8:00 p.m.) Director of Corporate Services, M. Marano (attended until 8:00 p.m.) Director of Finance/Treasurer, N. Taylor (attended until 8:00 p.m.) Director of Emergency Services, G. Weir (attended until 8:00 p.mJ: Municipal Clerk, P. Barrie DISCLOSURES OF PECUNIARY INTEREST Councillor Pingle indicated that she would be stating a pecuniary interest with respect to Confidential Report PSD-043-06 (Report #3) and By-law 2006-085. MINUTES Resolution #C-180-06 Moved by Councillor Foster, seconded by Councillor MacArthur THAT the minutes of a regular meeting of Council held on April 3, 2006, be approved. "CARRIED" Council Meeting Minutes - 2 - April 18, 2006 Councillor Schell announced that the Planning Services Department received the Partnership & Business Award from the Board of Trade at their Annual General Meeting on April 13, 2006. Councillor Schell further stated that the Planning Services Department staff received this award because of their outstanding work with the agricultural wmmunity, the Community Improvement Plans, the Energy Park and Science and Technology Park. Councillor Schell presented the award to David Crome, Director of Planning Services. PUBLIC MEETING A public meeting is being held to consider the passage of a by-law to stop up and close as a public highway a portion of an unopen road allowance situated between Lot 26 and Lot 27, Concession 5, former Township of Clarke, now in the Municipality of Clarington and further identified as Part 1 on Reference Plan 40R-24130. No one spoke in opposition to or in support of this matter. Resolution #C-181-06 Moved by Councillor Robinson, seconded by Councillor MacArthur THAT the agenda. be altered to add a presentation to Gord Sharp and to add Zena Bums to the list of delegations. "CARRIED° Resolution #C-182-06 Moved by Councillor Schell, seconded by Councillor Trim THAT the agenda be altered to make the presentation to Gord Sharp upon his arrival. "CARRIED" Mr. Sharp did not attend the meeting and therefore the presentation will be rescheduled. DELEGATIONS Geraldine Fielder addressed Council regarding Report PSD-035-06 (Item #4 of Report #1). Ms. Fielder expressed her concerns regarding the notice to residents regarding the development and regarding the impact the proposed development may have on the area water supply. She stated she would be happy ff a fund were set Council Meeting Minutes - 3 - April 18, 2006 aside by the developer. The funds would be drawn from by the residents, as required, to front any costs for water in the event their wells are negatively affected. Ms. Fielder questioned how long residents may have to wait to get water in the event their wells do run dry. Tammy Robitaille addressed Council regarding Report PSD-035-06 (Item #4 of Report #1). Ms. Robitaille advised that she had not yet had the opportunity to meet with staff to research the Municipality of Clarington's well interference policy but did have the opportunity to discuss the matter with Region of Durham staff. She reported that it is her understanding that the developer will be required to file a $10,000 bond that would be held in trust by the Region of Durham until such time as all the wells in the development are registered. She is concerned, however, that some of the properties will not be developed in the near future and that the funds will be released back to the developer and will not be available at such time as those property wells are dug/drilled. Ms. Robitaille is looking for some reassurance that the funds will be available. She further stated that residents are wanting a park in their community. Ms. Robitaille recommended that lots 1, 2 and 3 be used in addition to the designated park lands to develop a true park including sports fields for the community. Ms. Robitaille also advised that residents do not want another entrance. on to Old Scugog Road near the school Linda Gasser addressed Council with respect to Correspondence Item D-14 related to the 407 East Environmental Assessment (EA); a process that began in 2002. The EA study is currently at the stage where the Project Team is finalizing an earlier December 2005 draft document-an assessment of Transportation Problems and Opportunities-which was not released to the general public but to select stakeholders only. Their stated intention is to bring forward the documents including the maps, charts and displays, along with their recommended Preferred Aftemative to~ the Public Information Centres (PICs) in late May and early June. They have chosen a "drop-in° format for these PICs with no structured presentation to put any of this material, nor their decision, into context. Ms. Gasser requests the following: • Request a structured presentation to Council at an evening meeting, prior to the May 30"' PIC • Request that the format for the May 30"' and future Clarington PICs be amended to include a structured presentation and Question and Answer session in addition to the drop-in option Zena Bums provided Council with background on Bill 8, Children's Law Reform Amendment Act. Ms. Bums stated that currently grandparents and other family members are not entitled to know when their grandchildren are placed in protective custody. All too often, she stated, they are placed in foster care and she believes they should be with their grandparents. Ms. Bums emphasized the importance of the relationships between grandparents and grandchildren and is concemed with the long-term effects where there is no relationship. She requested that Council endorse Bi118 which, if passed, will secure grandparents the legal right to see their grandchildren, if in the opinion of the Courts, ft is in the best interests of the children. Council Meeting Minutes - 4 - April 18, 2006 COMMUNICATIONS Resolution #C-183-06 Moved by Councillor Robinson, seconded by Councillor Pingle THAT the communications to be received for information be approved as per the agenda, with the exception of Items I -10 and I - 12. "CARRIED" I - 1 Minutes of the Samuel Wilmot Nature Area Management Advisory Committee Meeting held on March 21, 2006. I - 2 Minutes of the Central Lake Ontario Conservation Authority Meeting held on March 21, 2006. I - 3 Minutes of the Clarington Highway 407 Community Advisory Committee Meeting held on April 4, 2006. I - 4 Minutes of the 2006 Annual General Meeting of the Tyrone Community Centre. I - 5 Durham Region Planning Department forwarding a copy of the 2005 Annual Building Permit Activity Review. I - 6 The Honourable Jim Flahery, Minister of Finance advising that the Harper Government has been elected to initiate positive change for Canadians-and they intend to start by focusing on five specific priorities, as follows: • Cleaning up government, by passing the Federal Accountability Act; • Reducing the tax burden on Canadians, starling with a one percent cut to the GST; Making our streets and communities safer by cracking down on crime and introducing mandatory minimum sentences; Supporting families by providing a $1,200 per year Choice in Child Care Allowance for each child under six; • And working with the provinces to improve health care by establishing a Patient Wait Times Guarantee Over the coming weeks and months, he hopes to work closely with our office to transform these priorities into reality. Assisting him in this endeavour will be Susan McGovern, who has assumed the role of Director of Regional Affairs in his Toronto office. Council Meeting Minutes - 5 - April 18, 2006 I - 7 Isabel Grace, Superintendent of Business and Finance, Peterborough Victoria Northumberland and Clarington Catholic District School Board advising of the following trustee determination and distribution of the School Board: Peterborough County 1 Trustee Peterborough City 2 Trustees Victoria County 1 Trustee Northumberland County 1 Trustee Municipality of Clarington 2 Trustees I - 8 Jeanette Barrett, Dean, School of Career Development and Continuing Education advising of Job Connect, a Provincial Youth Employment program funded by the Government of Ontario. The program assists unemployed youth who are out of school, work or training and provides them with a wealth of employment resources to better prepare them for the world of employment. Job Connect has been in operation for over 9 years and in Durham Region has annually assisted thousands of unemployed youth with employment opportunities, apprenticeship, workshops and for some, counseling to return to school in an effort to meet their long term goals of employment. As per the provincial initiatives under the Ministry of Training Colleges and Universities, this program will be expanding to incorporate and reflect the provincial plan of One Stop. As a result of this direction, Durham College is responsible for the Clarington area effective April 1, 2006. I - 9 Debbie. Zimmerman, Chair, MPAC Board of Directors providing an update on the changes they are planning as part of the response to the Report of the Ombudsman of Ontario. The Board welcomed the Ombudsman's review when it began in October and have cooperated fully with the Ombudsman's office prior to and during his review. They will continue to cooperate with the Ombudsman's office in the months ahead. In all, the Ombudsman made 22 recommendations. Of these: Since 2004, they have worked on and can implement 17 recommendations as soon as possible; Two recommendations are the responsibility of the provincial government and beyond their control; and Three have significant resource, technology and cost implications and require further review before they can be implemented. They are now conducting this review. Their detailed response to each of the 22 recommendations is posted on their web site at www,mpaaca. I - 11 Joan Kellett, Director, Durham Celtic Fiddle Orchestra thanking Council for the grant in the. amount of $250. The funds will assist them in meeting their expenses. Council Meeting Minutes - 6 - April 18, 2006 I - 13 Fred Archibald, President, Archibald Orchards and Estate Winery advising of the 7~' Annual Fruit Wine & Food Festival scheduled to be held on May 27, 12:00 noon to 5:00 p.m. I - 14 Pat M. Madill, Regional Cleric, Regional Municipality of Dufiam advising that Paul Foster and Warren Nicholishen have been appointed as Area Weed Inspectors under the Weed Control Act for the Regional Municipality of Durham. I -15 John R. O'Toole, MPP, Durham writing to the Minister of Education regarding students from a local high school smoking on private property. He has no doubt that this problem exists in many Ontario communities because students who are not allowed to smoke on school property congregate near the school. The problem is mainly high school students assembling to smoke in a walkway adjoining the school property and the neighboufiood. The cigarette butts and litter are an additional problem, as well as the second-hand smoke that reaches nearby homes. Drug transactions and smoking of drugs have also been witnessed, with very young elementary students walking home and being exposed to this behaviour. He is confident that between the' Municipality and the School Board we can accommodate a solution. The suggestion has been made to find a suitable "designated smoking space" the students could use. I -16 P.M. Madill, Regional Clerk forwarding the Dufiam Agricultural Advisory Committee-2005 Annual Report and 2006 Workplan., I - 17 P.M. Madill, Regional Clerk forwarding the Dufiam Environmental Advisory Committee 2005 Annual Report and 2006 Workplan: I -18 Gloria Kovach, President, Federation of Canadian Municipalities advising that Parliament has resumed and now is the time for municipal advocates to make their voices heard. To support-their efforts, they have produced an advocacy kit and posted it on the FCM website at www.fcm.ca. Here we will find background materials, talking points and information on key Parliamentary contacts that can be used to communicate with our Members of Parliament. I -19 Enza Cancilla advising that Hydro One is in the process of upgrading its distribution system in the Municipality of Clarington. The project involves replacing insulators on both the high and low voltage lines serving customers from the Park Road Distribution Station. This work is expected to be completed by mid-April and will significantly improve reliability, including supply to Veridian Connections Inc. in Bowmanville. I - 20 Rhonda Barkley, Liaison, Ontario Family Fishing Weekend Steering Committee, advising that the Province of Ontario has declared the weekend of Friday, July 7 through Sunday, July 9, 2006 as a licence-free fishing weekend. Council Meeting Minutes - 7 - April 18, 2006 I - 10 Debbie Zimmerman, Chair, MPAC Board of Directors, advising that in past election years, municipalities have voiced their concerns about the number of deceased persons on the Preliminary List of Electors (PLE) and the under- reporting of population in the July 31 Ontario Population Report. MPAC also receives complaints from property owners when the names of their deceased spouses appear on annual Property Assessment Notices. This situation is a direct result of losing access to birth and death information from Vital Statistics due to the introduction of the Municipal Freedom of Information and Protection of Privacy Act over ten years ago. Since the PLE is a "point-in-time" extract of MPAC's database and is produced almost four months prior to election day, the information of this list rapidly becomes outdated as eleclion day approaches. For this reason, MPAC developed the Supplementary List of Electors, first as a pilot program in 2000 and then as a set of fully featured products available to all municipalities in 2003. MPAC encourages all municipalities to use the Supplementary List of Electors as an important tool to ensure an accurate voters' list on election day (when elector eligibility is determined). Resolution #C-184-06 Moved by Councillor Robinson, seconded by Councillor Pingle THAT Correspondence Item I - 10 be received forinformation. "CARRIED" I - 12 Kaye Quinney, Treasurer, Clarington East Food Bank thanking Council for the grant in the amount of $1,500. The grant will assist them in helping to meet some of the needs of those in our communities who are hurting at this present time. Resolution #C-185-06 Moved by Councillor Robinson, seconded by Councillor Pingle THAT Correspondence Item I -12 be received for information. "CARRIED" Council Meeting Minutes - 8 - April 18, 2006 CORRESPONDENCE FOR DIRECTION Resolution #C-186-06 Moved by Councillor Foster, seconded by Councillor MacArthur THAT Correspondence Items be approved as per the agenda, wfth the exception of Items D - 12 to D -15, indusive. "CARRIED" D - 1 Jadc Higgins, Sponsorship Committee Chairman, 172 Squadron Royal Canadian Air Cadets request Council's approval to hold tag days on April 28, 29 and 30 at various high traffic locations throughout the municipality. (Tag Days approved for April 28, 29 and 30, 2006) D - 2 N. Monaghan, Ontario Federation of Anglers and Hunters requesting Council to revisit the issue of Sunday hunting in the Municipality. (To advise of actions taken with respect to this matter on April 3, 2006) D - 3 Brydon CS Eady, a third year International Relations and Development student at the University of Windsor Ontario writing about any possible funding. regarding the inaugural International Co-op for the University of Windsor: He and five others from the school will be traveling to Ecuador from May 5 until August 15, 2006. They will all spend one week training in Quito and then spend the next three months living with an Ecuadorian family. He could be working with local businesses, in a doctor's office, teaching young girls, teaching English or working on a farm. (To advise of Municipal Grant Policy) D - 4 Paul Rowan, Parade Co-ordinator, Tyrone Spirit Day Committee requesting permission to hold a parade on June 10, 2006. The parade will cemmence at 10:00 a.m. and will condude by 11:00 a.m. (Approved, provided the organizers apply for and obtain a Road Occupancy Permit from the Engineering Services Department) D - 5 Play Works forwarding information pertaining to the Youth Friendly Community Recognition Program 2006. They are searohing for communities in Ontario that are youth friendly, ie, a community that actively supports and provides opportunities for the growth and development of youth (ages 13-19) through Play. (Correspondence referred to the Director of Community Services) Council Meeting Minutes - 9 - April 18, 2006 D - 6 Cathy McNeill writing regarding the need for a double base liner at the Port Granby site. She questions why, if a double line is recommended for the Port Hope facility, one isn't being recommended for the Port Granby site. We may not have housing as close to the site as Port Hope, but Port Granby creek will be in close proximity to the new waste site and this should be reason enough for a second liner. If we are seriously concerned about the health of our residents and want them to have confidence in the safety of the facility, she recommends that a waste site that is equal to the Port Hope site in safety be provided. (Correspondence referred to the Director of Planning Services) D - 7 Steven Finlay, Executive Director, Community Living Oshawa/Clarington requesting the proclamation of the month of May as "Community Living° month. The Association has been in the Oshawa/Clarington community for over 50 years. Initiated by a small support group of parents, the agency has grown into an accredited agency supporting over 400 children and adults and their families. (Proclaimed) D - 8 Jim Bradley, Minister Responsible for Seniors requesting proclamation of June as Senior's Month and June 15 as World Elder Abuse Awareness-Day in the Municipality of Clarington. This year's Seniors' Month theme is Active Living: Healthy Living. (Proclaimed) D - 9 Laurie Davis forwarding her resignation from the Animal Advisory Committee. She has been on the Committee since its formation and feels that the Committee has achieved many accomplishments over the years. (Ms. Davis thanked for her dedication to the Committee and correspondence referred to the Municipal Clerk) D - 10 Sally Barrie, Administrator, Community Care Durham-Clarington requesting proclamation of Community Care Tag Days on June 1, 2 and 3, 2006. This annual event plays a key role in the fundraising efforts to assist local Community Care programs. (Tag Days approved for June 1, 2 and 3, 2006) D -11 Blake and Trina Inkster, Arlene Inkster submitting their formal protest against the development of woodland property in the are of Old Varcoe Road and Varese Road, specifically on the planned development in Lots 31, 32, 33 and 34. Their protest of the destruction of the woodland has three elements: Council Meeting Minutes -10 - April 18, 2006 1. The development will negatively affect the natural beauty.and aesthetics of the Varcoe and Old Varcoe Road area. 2. Development of Lots 31, 32; 33 and 34 will pose a traffic hazard. 3. This development will negatively impact their property value. (Correspondence referred to the Director of Planning Services) D - 12 Chris West, President, Downtown Pontiac-Buick-GMC; St. Marys advising that with the loss of the auto .pact and the importance of the auto industry, it is essential an automotive strategy be developed immediately. The jobs of one auto worker and three parts workers generate about $40,000 to the provincial and federal governments in income taxes. These taxes fund health, education and social programs. These same workers spend about $120,000 in their local economies with a further $18,000 going to federal and provincial sales taxes. This leads to more business taxes from merchants. For every Canadian GM, Ford or Chrysler auto worker, that's $58,000 generated to pay for education, health care, retirement and other social programs. Mon: than 50 percent of Canadians are choosing GM, Ford or Chrysler as against those of. 23 other import manufacturers. All three of these trustworthy North American companies build great products and are achieving outstanding recognition. With this in mind, it is a must that we re-develop an automotivestrategytoctay. Mr. West enGoses an acceptable strategy, consisting of 13 recommendations. Resolution #C-187-06 Moved by Councillor Schell, secended by Councillor Trim THAT Correspondence Item D -12 be received; and THAT Chris West be advised of the previous actions taken by Council in supporting General Motors of Canada "CARRIED" D -13 Connie Vail, Public Health Nurse, Durham Region Health Department writing regarding ATV safety and illegal use of ATVs on roads and private property and requesting that Council adopt the following resolution which has recently been passed by Durham Region Council "WHEREAS the current Off-Road Vehicle Act states that no owner of an off- road vehicle shall permit a child under the age of 12 years to drive such a vehicle except when the child is driving the vehicle on land occupied by the vehice owner or under the close supervision of an adult; and WHEREAS retail sales of off-road orall-terrain vehicles (ATVs) in Ontario have increased dramatically from 5,704 in 197 to 21,188 in 2004; and Council Meeting Minutes - 11 - April 18, 2006 WHEREAS AN-related injuries are the only type of injury on the rise while other types of injuries are decreasing; and WHEREAS children less than 16 years of age account for almost one-third of AN injury-related hospital emergency visits; 30°k or more of AN injury hospitalizations and almost half of all AN-related deaths; and WHEREAS ANs range in size from 50cc to 700cc engines and weigh up to 274 kg (600 Ib.) with speed capabilities as fast as 75 mph; and WHEREAS AN steering is complex and according to the Canadian Pediatric Society (CPS), children and young adolescents lack the knowledge, physical size and strength, and cognitive and motor skills to operate ATVs safely; and WHEREAS the CPS has developed a set of evidence-based recommendations aimed to improve AN safety for children; and WHEREAS the Government of New Brunswick, for example, struck a muBi- stakeholder AN task force that developed a set of comprehensive recommendations in the following areas: public safety; environmental protection; enforcement; legislation; trail networking; education and funding; NOW THEREFORE BE IT RESOLVED that the Govemmerrt of Ontario is urged to strike amulti-stakeholder AN Task Group to develop a comprehensive, evidence-based approach including amendments to the Off- Road VehiGes Act, to promote AN safety and prevent AN injuries, particularly in children; and BE IT FURTHER RESOLVED that the Premier of Ontario, Ministers. of Children and Youth Service, Health and Long-Term Care, Health Promotion and Transportation, alpha, OPHA and all Ontario Boards of Health are sa advised.° Resolution #C-188-06 Moved by Councillor Robinson, seconded by Councillor Trim THAT Correspondence Item D -13 be received; and THAT the resolution of the Regional Municipality of Durham with respect to AN safety be endorsed by the Council of the Municipality of Clarington. °CARRIED° Council Meeting Minutes - 12 - April 18, 2006 D -14 Linda Gasser, writing with respect to the 407 Project Team's Public Information Centres (PICs). The PICs will kick off in Bowmanville on May 30, 2006 at the Garnet Rickard Recreation Complex. The project Team has stated that they intend to conduct the PICs as "drop-in" centres, with project display material and staff available to answer any questions. Drop-in formats place the onus on individuals to inform themselves and may be useful for less complex projects, however, the sheer volume and complexity of the material/issues relating to the 407 EA study to date is overwhelming and the history of the project is rather convoluted. She urges Council to request the Project Team to reconsider their decision about the PIC format and to inGude a structured presentation with a subsequent Q&A Session in addition to the basic drop-in option, beginning with this round of PICs. She also urges Council to request the Project Team to present an "EA update" to Council before May 30, including issues that would be covered in material available at the first round of PICs. A letter requesting the same has also been forwarded to Doug Allingham, 407 East Consultant Project Manager. Resolution #C-189-06 Moved by Councillor Schell, seconded by Councillor Trim THAT the Ministry of Transportation be requested to undertake the most effective means of public consultation so that all the residents of Clarington can be informed on the proposals for Highway 407, including meetings with the Clarington Highway 407 Committee and the Clarington Agricultural Advisory Committee; THAT the Ministry of Transportation be requested to present their EA Update to Council on Monday, May 29, in advance of the public information centres; and THAT Linda Gasser be thanked for her delegation. "CARRIED" D -15 Chris Somerville, Township Clerk, Township of King advising that their Council passed the following resolution: "WHEREAS the Council of the Corporation of the Township of King has received numerous complaints regarding recent changes in the delivery of mail in the rural communities; and Local Canada Post offices have replaced many traditional rural mailboxes located at the end of rural lanes in favour of community mailboxes throughout. the Township of King; and Council Meeting Minutes - 13 - April 18, 2006 In most instances, these changes have been undertaken without any advance notice, with mail delivery simply being stopped until the community mailboxes can tie installed; and No arrangements had been made for the interim delivery of mail resulting in many residents and business people being greatly inconvenienced during the transition period and forced to go looking for their mail at the local post office, which in some cases is a long distance away; and Local Post Office staff advised that the reasons for these changes is due in part to mailboxes that are located by the roadsides presenting unsafe delivery conditions, and a recent change in the status of rural mail carriers from contractor to employee has resulted in Canada Post making efforts to improve working conditions for the carriers; and Canada Post carriers have been delivering mail to the existing rural mailboxes for decades, providing one of the few visible and very essential services these residents and business people receive; NOW THEREFORE, IT IS RESOLVED THAT: 1. Canada Post be advised that residents and businesses of the rural areas in the Township of King prefer to retain their existing individual- mailboxes which continue to play an important role in providing an affordable postal service of the highest quality. 2. In the event of unavoidable future mailbox changes, Canada Post ensure that all affected residents receive advance notice of what is planned, with information on how the mail delivery will be handled during the transition period, where the new community mailboxes will be located and when they will be available for use. 3. Council of the Corporation of the Township of King requests that Canada Post review the standards for rural mailbox locations and establish realistic requirements. 4. Canada Post provide rural mail carriers with a flashing light and signage for their vehicles for increased visibility and safety. 5. The Canada Post website indicates it is Canada Post's goal "to be a world leader providing innovative physical and electronic delivery solutions, creating value for our customers, employees and all Canadians" - it is also important that its traditional values of dependability and service not be ignored. Council Meeting Minutes - 14 - April 18, 2006 6. This resolution be forwarded to Peter Van Loan MP York-Simcoe, Lui Temelkovski MP Markham-Oak Ridges-King, Julia Munroe MPP York- North, Greg Sorbara MPP Vaughan-King-Aurora, Canada Post, the Township Post Offices and to the Association of Municipalities of Ontario to be circulated to all the municipalities in Ontario for support.° Resolution #C-190-06 Moved by Councillor Robinson, seconded by Councillor Robinson THAT Correspondence Item D - 15 be received; THAT the resolution of the Township of King regarding rural mail delivery be endorsed by the Council of the Municipality of Clarington; and THAT The Honourable Jim Flaherty, Minister of Finance and Bev Oda, MP be advised. of Council's decision. "CARRIED° MOTION REPORTS Report #1 -General Purpose and Administration Committee Report -April 10, 2006 Resolution #C-191-06 Moved by Councillor Schell, seconded by Councillor Trim THAT the General Purpose and Administration Committee Report of April 10, 2006 be approved. "CARRIED" Resolution #C-192-06 Moved by Councillor Schell, seconded by Councillor Robinson THAT Confidential Reports EGD-024-06 and PSD-043-06 be referred to the end of the agenda to be considered during a "closed" session of Council: "CARRIED" Council Meeting Minutes - 15 - April 18, 2006 Resolution #C-193-06 Moved by Councillor Trim, seconded by Councillor Schell THAT Report OPD-004-06 be received; and THAT the transfer of the grass maintenance responsibilities along Regional Rdads in the urban areas, as outlined on Attachment No. 1 to Report OPD-004-06 commencing May 1, 2006, be approved, subject to the Region of Durham's acceptance of the terms and conditions outlined in Report OPD-004-06. "CARRIED" Resolution #C-194-06 Moved by Councillor Pingle, seconded by Councillor Robinson THAT Report OPD-005-06 be received; THAT a lease agreement between the Municipality of Clarington and Darul Uloom be approved, as set out in Schedule "A", Attachment #1 to Report OPD-005-06; and THAT the by-law attached to Report OPD-005-06 as Attachment #2 be approved authorizing the Mayor and Clerk to execute the necessary agreement, "CARRIED" Resolution #C-195-06 Moved by Councillor Schell, seconded by Councillor Trim THAT Report PSD-042-06 be received; THAT Council, as the Approval Authority under subsection 5(1) of the Expropriations Act, pass a by-law to approve the proposed expropriation for the purposes of a district park of the lands more particularly described as 66 East Beach Road, Lots 1 8 2, Block "A", Plan H-50073, Broken Front Concession, former Town of Bowmanville, now in the Municipality of Clarington, in the Regional Municipality of Ourham, which land is mare particularly described in the parcel register identified by parcel identification number 26646-0026 in the Land Titles Office for the Land Registry Division of Durham (No. 40) shown on the draft plan of survey contained in Attachment 1 to Report PSD-042-06, and to authorize the Mayor and Clerk to execute a Certificate of Approval of the expropriation; THAT Council pass a by-law to expropriate the land for the purposes of a district park pursuant to the Municipal Act, 2001; Council Meeting Minutes - 16 - April 18, 2006 THAT Council pass a by-law to authorize the Mayor and Clerk on behalf of the Municipality to execute an expropriation plan of the land and cause the plan to be registered in the proper land registry office pursuant to subsection 9(1) of the Expropriations Act; and THAT all interested parties listed in Report PSD-042-06 and any delegation be advised of Council's decision. "CARRIED° UNFINISHED BUSINESS Resolution #C-196-06 Moved by Councillor Robinson, seconded by Councillor MacArthur THAT the delegation of Zena Burns regarding Grandparents' Rights be referred to the Municipal Clerk for preparation of a report on the subject matter, and THAT Zena Bums be advised of Council's decision. "CARRIED° OTHER BUSINESS Mayor Mutton advised that the final Regional budget meeting is being held on Wednesday, April 19 and that can-ently the increase for the Regional portion of the budget is 2.75 percent. Resolution #C-197-06 Moved by Councillor Schell, seconded by Councillor Robinson THAT the meeting be "closed" to consider Confidential Reports EGD-024-06 and PSD-043-06 regarding property matters. "CARRIED" Resolution #C-198-06 Moved by Councillor Schell, seconded by Councillor Robinson THAT the actions taken during the "closed" session of Council be raged. "CARRIED" Council Meeting Minutes - 17 - April 18,2006 BY-LAWS By-law 2006-092 was withdrawn from the agenda. Resolution #C-199-06 Moved by Councillor MacArthur, seconded by Councillor Foster THAT leave be granted to introduce By-laws 2006-078 to 2006-084, inclusive, By-laws 2006-086 to 2006-091, inclusive, and By-law 2006-093 and that the said by-laws be now read a first and second time: 2006-078 Being a by-law to authorize entering into an amending agreement with the Owners of Plan of Subdivision 40M-2225, any Mortgagee who has an interest in the said Lands, and the Corporation of the Municipality of Clarington in respect of 40M-2225 2006-079 Being a by-law to govern the Clarington Heritage Committee (LACAC) and for the appointment of members thereto 2006-080 Being a by-law to establish, layout and dedicate certain lands as public highway in the Municipality of Clarington 2006-081 Being a by-law to authorize a contract between the Corporation of the Municipality of Clarington and Crozier Mechanical Inc., Orono, Ontario, to enter into agreement for the HVAC Upgrades at Garnet B. Rickard Recreation Complex 2006-082 Being a by-law to authorize entering into an Agreement with the Owners of Plan of Subdivision 18T-90036 and any Mortgagee who has an interest in the said lands, and the Corporation of the Municipality of Clarington in respect of 18T-90036 2006-083 Being a by-law to declare a portion of an unopen road allowance situated between Lot 26 and Lot 27, Concession 5, former Township of Clarke, now in the Municipality of Clarington and further identfied as Part 1 on Reference Plan 40R-24130 to be surplus and to stop up and close as a public highway a portion of an unopen road allowance situated between Lot 26 and Lot 27, Concession 5, former Township of Clarke, now in the Municipality of Clarington and further ident~ed as Part 1 on Reference Plan 40R-24130 2006-084 Being a by-law to authorize the conveyance of Part 1 on Reference Plan 40R-24130 to Barry and Gail Pedwell Council Meeting Minutes - 18 - April 18, 2006 2006-086 Being a by-law to authorize the execution by the Mayor and Clerk of an Agreement between the Municipality of Clarington and Darul Uloom for the use of their sports fields 2006-087 Being a by-law to amend By-law 2004-024, a by-law to appoint Members to the Samuel Wilmot Nature Area Management Advisory Committee 2006-088 Being a by-law to amend By-law 2004-019, a by-law to appoint Members to the Clarington Heritage Committee (formerly Local Architectural Conservation Advisory Committee) 2006-089 Being a by-law to approve the expropriation of 66 East Beach Road, Lots 1 & 2, Block "A", Plan H-50073, Broken Front Concession, former Town of Bowmanville, now in the Municipality of Clarington, in the Regional Municipality of Durham, which land is more particularly described in the parcel register ident~ed by parcel identification number 26646-0026 in the Land Titles Office for the Land Registry Division of Durham (No. 40) shown on the draft plan of survey contained in Schedule 1 hereto on behalf of the Council of the Municipality of Clarington as the approving authority under the Expropriations Act, and to authorize the Mayor and Clerk to execute a Certficete of Approval -under the aforesaid Act 2006-090 Being a By-law tb expropriate 66 East Beach Road, Lots 1 & 2, Block "A", Plan H-50073, Broken Front Concession, former Town of Bowmanville, now in the Municipality of Clarington, in the Regional Municipality of Durham, which land is more particularly described in the parcel register identfied by parcel ident~cation number 26646-0026 in the Land Titles Office for the Land Registry Division of Durham (No. 40) shown on the draft plan of survey contained in Schedule 1 hereto, for the purposes of a district park pursuant to the Municipal Act, 2001, S.O. 2001 2006-091 Being a By-law to authorize the Mayor and Clerk on behalf of the Municipality of Clarington to execute an expropriation plan of 66 East Beach Road, Lots 1 & 2; Block "A°, Plan H-50073, Broken Front Concession, former Town of Bowmanville, now in the Municipality of Clarington, in the Regional Municipality of Durham, which land is more particularly described in the parcel register identified by parcel identification number 26646-0026 in the Land Titles Office for the Land Registry Division of Durham (No. 40) shown on the draft plan of survey contained in Schedule 1 hereto, in accordance with Section 9 of the Expropriations Act Council Meeting Minutes - 19 - April 18, 2006 2006-093 Being a by-law to authorize entering into an Amending Agreement with the Owners of Subdivision 18T-88051 and any Mortgagee who has an interest in the said Lands, and the Corporation of the Municipality of Clarington in respect of 18T-88051 "CARRIED" Councillor Pingle stated a pecuniary interest with respect to By-law 2006-085 and refrained from discussion and voting on the subject matter. Councillor Pingle indicated that she has a financial arrangement with the subjects of the by-law. Resolution #C-200-06 Moved by Councillor MacArthur, seconded by Councillor Foster THAT By-law 2006-085, being a by-law to authorize the purchase agreement between the Corporation of the Municipality of Clarington and Alvarina De Lemos and Maria Celeste De Lemos to sell the property known for municipal purposes in 2006 as 46 East Beech Road, Bowmanville, Ontario and being more particularly described as Part of Lot 9, Block, Broken Front Concession, former Town of Bowmanville, now in the Municipality of Clarington, Regional rAunicipality of Durham be now read a first and second time. "CARRIED" Resolution #G201-06 Moved by Councillor MacArthur, seconded by Councillor Foster THAT the third and final reading of By-laws 2006-078 to 2006-091, inclusive and By-law 2006-093 be approved. "CARRIED" Councillor Pingle stated pecuniary interests earlier in the meeting and refrained from discussion and voting on the Confirming By-law. Council Meeting Minutes -.20 - April 18, 2006 CONFIRMING BY-LAW Resolution #C-202-06 Moved by Councillor MacArthur, seconded by Councillor Foster THAT leave be granted to introduce By-law 2006-094 being a by-law to confirm the proceedings of the Council of the Municipality of Clarington at this meeting held on the 18"' day of April, 2006, and that the said by-law be now read a first and second time. "CARRIED" Resolution #G203-06 Moved by Councillor MacArthur, seconded by Councillor Foster THAT the third and final reading of By-law 2006-094 be approved. "CARRIED° ADJOURNMENT Resolution #C-204-06 Moved by Councillor Robinson, seconded by Councillor. Foster THAT the meeting adjourn at 8:30 p.m. "CARRIED" MAYOR MUNICIPAL CLERK SUMMARY OF CORRESPONDENCE MAY 1, 2006 CORRESPONDENCE TO BE RECEIVED FOR INFORMATION I - 1 .Minutes of the Local Architectural Conservation Advisory Committee meeting dated March 21, 2006. (Copy attached) f - 2 Minutes of the Clarington Traffic Management Advisory Committee meeting dated March 16, 2006. (Copy attached) I - 3 Charlie Trim, Chair, Newcastle Sesquicentennial Steering Committee, thanking the Municipality for supporting Newcastle's Sesquicentennial and advising recognition will be provided in the Sesquicentennial Souvenir Booklet and in the July 15~ Weekend Ceremonies `Program' being .distributed to every home in the Clarington area and to the 500 plus soccer players entering town for the weekend. The 'program' will .constitute atwo-page spread in each of the local papers. I - 4 Chris Conti, Executive Director, Friends of Second Marsh forwarding the $pring/Summer 2006 volume of Wetlands & Wildlife; their official newsletter. I - 5 P. Madill, Regional Clerk, Regional Municipality of Durham advising that Regional Council on April 19, 2006, passed the following resolution concerning the Annual Subdivision/Condominium Activity Report: "(a) That Report #2006-P-32 of the Commissioner of Planning be received for information; and (b) That a copy of Report #2006-P-32 of the Commissioner of Planning be forwarded to the area municipalities." CORRESPONDENCE FOR DIRECTION D - 1 Ann-marie Harley, Chair, Newcastle Sesquicentennial Marketing, Promotions & Media Relations,-advising as part of the 150"' Anniversary of Newcastle, a fireworks display is planned for the July 15~ weekend from the Kaitlin Marina in the Bond Head Parkette and requesting assistance with the closure of the Parkette and other necessary permits. (Motion to approve requests) Summary of Correspondence - 2 - May 1, 2006 D - 2 Mike Colle, Minister, Ministry of Citizenship and Immigration forwarding a nomination form and information outlining details of the selection process for the Lincoln M. Alexander Award, an award to honour young Ontarians who have demonstrated exemplary leadership in contributing to the elimination of racial discrimination. (Motion to refer correspondence to the Municipal Clerk to place a notice in the local newspapers) D - 3 Councillor Gord Robinson, Council Liaison, Orono BIA, requesting the closure of Main Street and Park Street in Orono on Saturday, September 23, 2006 from 9:00 a.m. until 4:00 p.m. for the Orono Chili Cook Off. - (Motion to approve provided the organizers apply for and obtain a road occupancy permit from the Engineering Services Department) D - 4 Martha A. Pettit, Manager, Legislative Services/Deputy Cleric, Town of Ajax, advising Council that the Town of Ajax on April 10, 2006, passed the following resolution: "VHhereas the 0.8 F. T .E. position for the:Associate Medica! Officerof Health (AMOH) as proposed in the 2006 Health Department budget was to be funded by 100% Provincial dollars and therefore has no impact on the Regional tax levy; Whereas additional support at the AMOH level was requested and approved by the Health and Social Services Committee during the 2005 budget process and subsequently denied by Regional Council; Whereas the 2005 Annual Compliance Report indicates a number of areas where standards of the Mandatory Health Programs and Standards Guidelines are not met; Whereas the province's Chief Medical Officer of Health, Dr. Sheela Basrur, in her 2005 Annual Report to the Legislature articulated her concern regarding longstanding vacancies in Medical Officer of Health positions due to unsustainable call schedules and limited human and other resources as being major deterrents to attracting new entrants to the field; Whereas the increases in workload and areas of responsibility have increased since 1994 when the first AMOH postion was approved in Durham Region; For example, by 2004, the population of Durham Region had increased by 23.8% # of publicly funded vaccines has increased by 45.5% # of children aged 0-19 years has increased by 14.3% Summary of Correspondence - 3 - May 1, 2006 # of reportable diseases investigated has increased by 46.1 #of designated reportable diseases has increased by 13 to 85 or 18.1%; Whereas a number of Durham municipalities are designated underserviced by physicians and the 0.8 FTE AMOH could provide the opportunity for the incumbent to provide some clinical services within the community; Whereas the AMOH provides medical consultation and authority with regards to infectious diseases for public health staff, hospitals, long term care facilities and the community in Durham Region; Whereas pandemic influenza planning and a consolidated community response led by Durham Region Health Department will provide protection in order to reduce morbidity and hospitalizations, and minimize societal disruption and economic losses; Whereas the recent examples of emerging infectious diseases such as West Nile virus, multi-drug resistant tuberculosis, the Walkerton water disaster, outbreaks of new antibiotic resistant microbes, avian influenza and SARS, has required a strong public health system with effective adequately resourced medical leadership; Therefore be it resolved that the Council of the Town of Ajax recommends that the 0.8 FTE Associate Medical Officer of Health position as proposed in the original submission of the 2006 Health Department budget be approved in the 2006 Regional budget." (Motion for Direction) D - 5 Harold Luckasavitch, Clerk, Township of South Algonquin, advising Council that the Township of South Algonquin on April 6, 2006, passed the following resolution: "WHEREAS the Ontario Ombudsman has completed his extensive review of MPAC's administration of Current Value Assessment (CVA) and has issued a scathing 94-page Report admonishing MPAC for mishandling the administration of assessment in Ontario and has included numerous recommendations in his report for immediate change. WHEREAS the ombudsman states at page 64 of his Report that his mandate was limited to the administration of property assessment, not the system itself, however he states that he cannot overlook the wave of concern directed at the existing assessment legislation and therefore sets out some compelling arguments for the Provincial Government to introduce urgent reform to CVA, such as a 5% cap on the maximum allowable annual increase in property assessment. Summary of Correspondence - 4 - May 1, 2006 WHEREAS the 5% cap on property assessment increases has existed since 1999 in Ontario for all industrial and commercial property owners and by applying the cap to residential properties it would create a level playing field for assessment relating to all classes of properties. WHEREAS M.P .P .Tim Hudak has recently introduced a Private Members Bill in the Legislature that, if passed, would: (a) establish a 5% cap on increases for residential property owners (b) allow homeowners to make $25,000.00 in home repairs, alterations, or additions to their properties without triggering increases in property assessments (c) allow seniors and disabled property owners to be exempted from paying taxes on the first $10,000.00 of assessed value on a principal residence- WHEREAS Health Units, Nursing Homes and District Social Services Administration Boards establish their levies to member municipalities using "weighted assessment" that creates outrageous increases in levies. due to spikes in municipalities levels of assessment which, if capped at 5% would not occur. BE IT RESOLVED THEREFORE that the Township of South Algonquin requests the Provincial Government to immediately introduce the changes described above to the Current Value Assessment system as reflected in the Ombudsman's Report (para. 178, 179, and 180 at page 64), as well as the preceding changes contained in M.P .P .Tim Hudak's Private Members Bill so as to provide immediate relief to-the countless ratepayers in all parts of Ontario who are being unfairly served by a punitive, unstable and volatile Current Value Assessment system. BE 1T ALSO RESOLVED that all 445 municipalities in Ontario as well as A.M.O. and R.O.M.A. receive this resolution and be asked to support this resolution by sending a copy of their endorsement to Premier McGuinty at their earliest convenience." (Motion for Direction) D - 6 John Slater, Chair, Orono Crown Lands Trust, advising the Orono Crown Lands Trust, a registered non profit charitable organization, is responsible for day-today management activities of 633 acres of the Orono Crown Forest through a 20 year Management Plan. The forest has one of the worst infestations ofdog-strangling vine in the Region, a potential invasive species. He is requesting a Municipal grant in the amount of $5,000 to purchase a chipper, an essential component of the invasive species program. (Motion for Direction) Summary of Correspondence - 5 - May 1, 2006 D - 7 Derryn Gill, Chair, Board of Directors, Spina Bifida & Hydrocephalus Association of Ontario; requesting the proclamation of June as Spina Bifida and Hydrocephalus Awareness Month. (Motion to Proclaim) ` D - 8 Kathryn J. Vout, Town Clerk, Town of Grimsby advising Council that the Town of Grimsby on April 3, 2006, passed the following resolution: "Whereas it is a goal of the Greenbelt Plan to provide permanent agricultural protection together with a vibrant and evolving agricultural and. rural economy; and Whereas it is a goal of the Greenbelt Plan to support the Niagara Peninsula Specialty crop area as a destination and centre of agriculture, focused or the agri-food sector and agri-tourism industries related to grape and tender fruft production; and Whereas a goal of the Greenbelt Plan is to provide the appropriate flexibility to allow for agriculture, agriculture-related and secondary uses, normal farm practices and an evolving agricultural/rural economy; and Whereas it is a goal of the Greenbelt Plan to increase certainty for the agricultural sector to foster long-term investment in; improvement to, and management of the land; and Whereas providing a positive climate for farmers is a critical aspect in sustaining the viability of the farming; and Whereas the Greenbelt Plan (Section 4.6 Lot Creation) and the Provincial Policy Statement do not permit retiring farmers to create lots on land to which they have had alife-long financial and emotional tie; and Whereas the Greenbelt Plan fails to recognize the rights of farmers to retire with the financial and social stability provided by the traditional retirement lot; and Whereas the Greenbelt Plan fails to acknowledge the important life-long service provided by farmers to the people of Ontario; and Whereas the farmers of Ontario face numerous natural and economic hardships throughout their careers, without the additional interference of provincial legislation; and Whereas the current Greenbelt Plan acts as a deterrent for existing farmers wishing to continue a career in agriculture; and ' Whereas the current Greenbelt Plan acts as a disincentive forfuture farmers hoping to begin careers as farmers. Summary of Correspondence - 6 - May 1, 2006 Now therefore be it resolved that the Town of Grimsby implores the government of the Province of Ontario #o amend the Greenbelt Plan and the Provincial Policy Statement to permit the creation of retirement lots for a farmer of retirement age who is retiring from active working life, and has owned and operated the farm operation for a substantial number of years; and that a copy of this resolution be forwarded to the Honourable Dalton McGuinty, Premier of Ontario; the Honourable John Gerretson, Minister of Municipal Affairs and Housing; Jennifer Mossop, M.P.P. Stoney Creek Riding; the Regional Municipality of Niagara, and to the Association of Municipalities of Ontario for circulation to all municipalities in the Greenbelt for their support." (Motion for Direction) D - 9 Linda Gasser commenting on Regional Report 2006-P-33 -Consideration of issues related to the implementation of the Greenbelt Act, 2005 and the Greenbelt Plan and Regional Report P-39 -Durham Region Official Plan Review -Consideration of the Recommended Directions and Authorization to Release the Supplemental Attachment to the Proposed Amendment and requesting Council make their Greenbelt boundary/urban expansion positions known at a public meeting in Clarington and provide residents with the opportunity to respond to a staff report and to make their views on the matter known to Council (Motion for Direction) I - 1 LOCAL ARCHITECTURAL CONSERVATION ADVISORY COMMITTEE Municipality of Clarington Minutes of Meeting March 21, 2006 MEMBERS PRESENT: Victor Suppan Clayton Morgan Karma Inert Andrew Kozak ABSENT: Cathy McKeever PLANNING STAFF: Isabel Little Susan Hajnik LACAC Member David Reesor Karin Murphy Jennifer Knox Councillor MacArthur Faye Langmaid A new member, Duane Cook, has been assigned to the Committee to replace Johanna DeBoer. He will be invited to the April meeting. ADOPTION OF MINUTES 06.06. Moved by Karen Murphy, seconded by David Reesor THAT the February 21", 2006 minutes be accepted as circulated. "CARRIED" BUSINESS ARISING Mandate By-law A report has been prepared to go to Council in April on the LACAC mandate by-law. The by-law has been revised to include a Terms of Reference based on the Council adopted protocol for Committees of Council. The Terms of Reference was circulated to the Committee prior to this meeting for review. No concerns were raised. 06.07 Moved by Jennifer Knox, seconded by Clatyon Morgan THAT the Terms of Reference for Clarington Heritage Committee be accepted. "CARRIED" Heritage Conservation District The preparation of a Heritage Conservation District Plan for Beech Avenue has been approved in principal. A Plan is being prepared based on the original Guidelines for the entire neighbourhood. Staff have met with the Older Adult Association and the residents of the block. Two residents were appointed to review the document. It is anticipated that everything will be completed and forwarded to Council this spring. The Walbridge House Myno Van Dyke and Victor Suppan made a presentation to Council on the Walbridge House. Myno will be invited to an upcoming meeting to give his presentation. Council endorsed the resolution passed by the LACAC at the last meeting. The clerk will forward counal's resolution to the Ontario Heritage Trust. Victor Suppan will also write the trust notifying them of the LACAC's support for provincial designation. INVENTORY UPDATE REVIEW There are still many of these reviews outstanding. Please get these in to Isabel. The log house at 3296 Taunton Road has been photographed as part of the inventory update. 4510 Highway 2. Newtonville Historical information is still outstanding. Financial Report The balance in the bank at the end of January was $985.83- The balance in the bank at the end of February was $985.87 06.08 Moved by Karina Isert, seconded by Councillor MacArthur THAT the financial report be accepted. "CARRIED° OTHER BUSINESS Jennifer Knox showed Committee the heritage designation plaque. The plaques were delayed being cast for her house and the Coombes house as the Neilson Bronze went out of business and a new supplier had to be found and a mold created. Even though it's been over a year since these buildings were designated by by-law it was fek that it would be good publicity to present the plaques during a Council meeting. Jennifer will confirm with the Coombes as to their preferred date. 06.09 Moved by Clayton Morgan, seconded by David Reesor THAT the meeting be adjourned. "CARRIED" Leading the Way Aparoved by committee members I - 2 CLARINGTON TRAFFIC MANAGEMENT ADVISORY COMMITTEE MUNICIPALITY OF CLARINGTON Minutes of Meeting Thursday March 16, 2006 at 7:00 p.m. PRESENT:. Andrew Kozak (Chair) Clayton Morgan Councillor Don MacArthur David Duffle Gord Lee Dave Rickard Lisa Robinson ALSO Tony Cannella-Director of Engineering Services PRESENT: Leslie Benson, Manager of Transportation & Design Ron Baker, Traffic Coordinator Constable Keith Richards Stuart McAllister, Road Safety Coordinator, Durham. Region Donna Van Schyndel, Recording Secretary REGRET Ron Radcliffe, Glenn Wallis (Vice-Chair), Dirk Zinner 1.0 ADOPTION OF MINUTES MOVED by Gord Lee; SECONDED by; Dave Duffle THAT: `"The minutes of the January 19, 2006 meeting be approved. 2.0 ITEMS FOR INFORMATION a) Road Watch-.(Ron Radcliffe) Ron Baker will bring an update to the next meeting. b) Traffic Watch Update-(Ron Baker) Ron Baker presented traffic statistics to committee members showing the license plate numbers recorded by the Municipal Traffic Watch Program over a 3 year period. These statistics allowed members to appreciate how many problems are being caused by repeat offenders. Licence plate information is kept by the Durham Regional Police fora 2-year period. Thisprogram will commence again in May or June of this year. CTMAC Minutes 2 Mareh 16, 2006 c) Highway 407 Update-(Leslie Benson) Leslie Benson advised that on January 17s' there was a Municipal Technical Advisory Group Committee Meeting that included several topics of interest that were relayed in technical terms. An Executive Summazy will be prepazed to provide an overview in less technical terms.. There will be a Public Information Session late spring. Route planning will commence by the end of this year and it is expected to be a 1 %: year process. 3.0 AGENDA ITEMS FOR DISCUSSION a) Trulls Road-Mitchell Corners A new sign (Radaz Enforced) has been installed on Trulls Rd., for north bound traffic. Durham Regional Police advised that they will provide more enforcement and report to the committee once the south bound sign has been installed. Lines will be painted in June or July of this yeaz. b) Rhonda Boulevard-(Don MacArthur) Ron Baker accumulated radar findings for Rhonda Blvd., and found that when school children were dismissed the speeds were 34 KPH versus 45 KPH when pedestrians were not present in this 50 KPH zone. Speed did not appeaz to be an issue on this street. 4.0 NEW BUSINESS AT DIRECTION OF CHAIR a) Items of Interest to the Committee Liberty Street /Concession Road 3 intersection-Fatal Collision Stuart McAllister from Durham Region advised that after cazeful examination it would appear this tragic accident was not the result of any design or sight line issues. There have been two collisions in the last five years, the safety index is zero and there is an over-sized stop sign. CTMAC Minutes 3 March 16, 2006 Tour of Durham Region Office The new office at Consumers Drive and Hopkins Street is open finm 8 am until 5 pm, Monday through Friday. Stuart McAllister advised that the committee members are welcome to take a tour of the facility. The recording secretary will send an email to the Chair in order to organize a time and date to visit during normal working hours. East Bowmanville Mall-Exit onto King Street Leslie Benson advised there was a delay but traffic signals are planned for this intersection with installation by Durham Region. Radaz/Laser Demonstrations Keith Richazds will prepare a demonstration presenting tools used by the Durham Regional Police and bring it to the April meeting. Longworth Avenue Extension east of Libertv Street Tree clearing has been approved. Rough grading has been granted and development is close to being approved. Church Street Extension The Municipality of Clarington purchased #1 St. George St, which will be demolished. Engineering is working in conjunction with the Bowmanville Professional Building to extend Church St. from St. George St. to Galbraith. Signals at St. George St. and King St. are also planned. 5.0 NEXT MEETING DATE April 20, 2006 - 7:00 p.m. -Committee Room lA -Enter via Municipal Administrative Centre, 40 Temperance St. Bowmanville, through the north door on ChurohSt. 6.0 ADJOURNMENT MOVED by; Clayton Morgan. TIIAT: "The meeting be adjourned at 8:25 p.m." ~~~ ~ Energizing Ontario REPORT #1 REPORT TO COUNCIL MEETING OF MAY 1, 2006 SUBJECT: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE MEETING OF MONDAY, APRIL 24, 2006 RECOMMENDATIONS: 1. RECEIVE FOR INFORMATION (a) EGD-023-06 -Monthly Report on Building Permit Activity for March, 2006. (b) ESD-005-06 -Monthly Response Report -March 2006 (c) ESD-006-06 -Emergency Preparedness -Public Alerting (d) COD-017-06 - Supplier Information Night 2. ZONING BY-LAW AMENDMENT AND REMOVAL OF PART LOT CONTROL TO PERMIT THE CONSTRUCTION OF FOUR SEMI-DETACHED DWELLINGS APPLICANT: CONDOR DEVELOPMENTS LTD. THAT Report PSD-044-06 be received; THAT the application be approved in principle to allow development of four (4) residential lots; subject to the ~nditions contained in Attachment 2, to Report PSD-044-06, and the applicant entering into a development agreement with the Municipality of Clarington; THAT the Zoning By-law Amendment, attached to Report PSD-044-06, be forwarded to Council at such time as the development agreement has been executed; THAT the Mayor and Clerk be authorized to enter into a development agreement for the development of the subject lands; and THAT all interested parties listed in Report. PSD-044-06 and any delegations be advised of Council's decision. CORPORATION OF THE MUNICIPALITY OF CLARINGT06' I 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO. L7C 3A6 T (905) 623-337! I Report #1 - 2 - May 1, 2006 3. PROPOSED ZONING BY-LAW AMENDMENT TO PERMIT A RESTAURANT WITH REDUCED PARKING STANDARDS - 57 MILL STREET SOUTH, NEWCASTLE VILLAGE APPLICANT: 1664312 ONTARIO INCORPORATED THAT Report PSD-045-06 be received; THAT the application submitted by 1664312 Ontario Incorporated be approved and that the Zoning By-law Amendment,. attached to Report PSD-045-06, be forwarded to Council for adoption; and THAT the interested parties listed in Report PSD-045-06 and any delegations be advised of Council's decision. 4. APPLICATIONS TO AMEND THE CLARINGTON OFFICIAL PLAN AND ZONING BY-LAW TO PERMIT AN INCREASE IN DENSITY FOR A SIX STOREY APARTMENT BUILDING APPLICANT: DUNBURY DEVELOPMENT (GREEN) LTD. THAT Report PSD-046-06 be received; THAT the applications to amend the Clarington Official Plan and Zoning By-law 84-63 submitted by Dunbury Development (Green) Ltd. be referred back to staff for further processing and the preparation of a subsequent report; and, THAT all interested parties listed in Report PSD-046-06 and any delegation be advised of Council's decision. 5. PORT GRANBY PROJECT -UPDATE ON ENHANCED FACILITY DESIGN AND REVISED ENVIRONMENTAL ASSESSMENT STUDY REPORT THAT Report PSD-047-06 be received far information; THAT the staff report, expected to come forth to Committee in June 2006, include an explanation of how the review of the double liner will be handled through the environmental assessment and through the licensing process by the Canadian Nuclear Safety Commission; THAT the staff report, expected to come forth to Committee in June 2006, also include the details of the socio-economic strategies recommended to alleviate some of the adverse effects of the project, and that these strategies be presented to SECRA prior to the report being considered by the Committee in June; and THAT a copy of Council's decision be forwarded to all interested parties indicated in Report PSD-047-06. Report #1 - 3 - May 1, 2006 6. MODIFICATION TO OPA 34 -OAK RIDGES MORAINE THAT Report PSD-048-06 be received; THAT the Municipality of Clarington concurs with the modfication to OPA 34, proposed by the Region of Dufiam, to remove the Rural Residential Cluster symbol in the vicinity of Regional Road 9 and Langstaff Road; THAT a copy of Report PSD-048-06 and Council's decision be forwarded to the Durham Region Planning Department; and, THAT all interested parties listed in Report PSD-048-06 and any delegations be advised of Council's decision. 7. DURHAM REGION OFFICIAL PLAN REVIEW -RECOMMENDED DIRECTIONS FOR POPULATION, EMPLOYMENT AND URBAN LAND THAT Report PSD-049-06 be received; THAT Report PSD-049-06 be adopted as-the Municipality's comments on The Durham Region Official Plan Review- Recommended Directions For Population, Employment and Urban Land; and THAT a copy of Report PSD-049-06 and Council's decision be forwarded to the Region of Durham and all interested parties listed in Report PSD-049-06 and any delegations decision. SUMMARY OF BY-LAWS MAY 1, 2006 BY-LAWS 2006-095 Being a by-law to authorize entering into an agreement with the Owners of lands subject to Part Lot Control Application ABA 2006- 0005 and any Mortgagee who has an interest in the said Lands, and the Corporation of the Municipality of Clarington in respect of Part Lot Control Application ABA 2006-005 (Item #2 of Report #1) 2006-096 Being a by-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the Municipality of Clarington (Item #3 of Report #1) 2006-097 Confidential Property Matter (Report #2) 2006-098 Confidential Property Matter (Report #2) 2006-099. Confidential Property Matter (Report #2) ~r ~r ~r ~. 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O O N ~t- N i Q O O 0 N m O ;, ~,,, Received at Council Meeting May 1, 2006 ~' ST. MARYS COMMUNITY RELATIONS COMMITTEE ANNUAL REPORT - 2005 Members Glenda Gies, Port Darlington Community Association (Co-Chair) John Roxborough, Port Darlington Community Association Rick Rossi, Port Darlington Community Association Mavis Carlton, Port Darlington Community Assoc. (Alternate) Anthony Skinner, Aspen Springs Community Association Cynthia Strike, Municipality of Caarington Brent Mavin, Municipality of Clarington Pat Pingle, Municipality of Caarington Richard Fink, St. Marys Cement Inc. (Co-Chair) Ruben Plaza, St. Marys Cement Inc. Wilson Little, St. Marys Cement Inc. Martin Vroegh, St. Marys Cement, Environment Manager Purpose To continue to build a good relationship and provide opportunity for dialogue between the community and St. Marys Cement Company and to provide an opportunity for St. Marys to report on their progress implementing the Westside Marsh Reconfiguration Plan. March 7, 2006 1 ~t ST. MARYS COMMUNITY RELATIONS COMMITTEE ANNUAL REPORT - 2005 i Mandate 1. To review and refine procedures for reporting concerns and mitigating impacts resulting from St. Marys Cement Company operations and implementation of the Westside Marsh Reconfiguration Plan on surrounding neighbourhoods. 2. To share information to ensure neighbours are aware of workplan, activities and time lines associated with implementation of the Westside Marsh Reconfiguration Plan. 3. To support CLOCA in disseminating information to residents related to their lands in the Port Darlington Community. Scope of Work Meetings were conducted on the following dates: March 1, 2005 June 7, 2005 September 13, 2005 December 13, 2005 These meetings were used to review and discuss the following: • Progress on the Westside Marsh Reconfiguration Plan including o Final construction completed by Hardco and Habitat Works o Seeding of the berms and planting of aquatic vegetation o Replanting of oak trees on the south berm that did not thrive o Fish stocking • St. Marys' proposal to deepen the quarry, including reviewers' comments and external engineering reports 2 March 7, 2006 _.. ST. MARYS COMMUNITY RELATIONS COMMITTEE ANNUAL REPORT - 2005 • Progress on and design challenges with the dock expansion project • Data from o Three PM-10 air quality monitoring stations at the properly perimeter o A weather station at St. Marys Technical Centre o Two off site blasting monitoring stations, one at the west end of Cedarcrest Beach Road and a second on Baseline Road • Efforts to reduce off site dust including o Paving of the internal road system with regular use of a sweeper Additional use of water as a dust suppressant o Covering of petcoke stored on the dock o Adding water sprinklers to conveyors • Efforts to reduce the off-site effects of blasting including o Reducing the explosive charge o Changing the blast sequence • Efforts to address the visible plume from the stack including o Tests to inject lime into stack emissions to reduce S02 o Control trials for Selective Non-Catelitic Reduction (SNCR) for NOX by injecting ammonia • St. Marys' community outreach efforts including o An open house on June 11 o A newsletter on blasting o Advertising the blasting schedule in local newspapers o A quarry open house for rock clubs o Participation in the Clarington Fire Safety Day • Potential future use of alternative fuels • Community concerns, response process and the measures undertaken to address the concerns including o Control of dust resulting from plant operations and work March 7, 2006 3 ST. MARYS COMMUNITY RELATIONS COMMITTEE ANNUAL REPORT - 2005 ~ associated with Westside Marsh Reconfiguration Plan o Occasional incidents of blasting above the permitted limit o Investigation of cracked windows in an adjacent house by two consultants who concluded that St. Marys was not the cause • Green space strategy plan process facilitated by the Municipality of Clarington and CLOCA Conclusion St. Marys efforts to address concerns and their community outreach is gradually resulting in improved community relations. Issues raised by residents and by members of the Committee are gradually being addressed by St. Marys through studies and pilot projects. We anticipate that the performance of St. Marys in these areas will continue to improve over time. St. Marys Community Relations Committee is working ei~ectively and ensures an opportunity for information sharing and dialogue between St. Marys and its neighbours. The Community Relations Committee recommends that the Committee continues its work. 4 March 7, 2006