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HomeMy WebLinkAbout02/11/2019Final clu1llgC0Il General Government Committee Agenda Date: February 11, 2019 Time: 9:30 AM 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: Samantha Gray, Committee Coordinator, at 905-623-3379, ext. 2106 or by email at .>gray(o)_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 General Government Committee meetings. If you make a delegation or presentation at a General Government Committee meeting, the Municipality will be audio recording you and will make the recording public by publishing the recording on the Municipality's website. Noon Recess: Please be advised that, as per the Municipality of Clarington's Procedural By-law, this meeting will recess at 12:00 noon, for a one hour lunch break, unless otherwise determined by the Committee. 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 Clarington General Government Committee Agenda Date: February 11, 2019 Time: 9:30 AM Place: Council Chambers 1 Call to Order 2 New Business — Introduction Members of Committee are encouraged to provide the Clerk's Department, in advance of the meeting, a copy of any motion the Member is intending to introduce, (preferably electronic) such that staff could have sufficient time to share the motion with all Members prior to the meeting. 3 Adopt the Agenda 4 Declaration of Interest 5 Announcements 6 Adoption of Minutes of Previous Meeting 6.1 January 18 Minutes of a Special Budget Workshop of January 18, Page 5 Minutes 2019 6.2 January 21 Minutes of a Regular Meeting of January 21, 2019 Page 12 Minutes 7 Delegations No Delegations 8 Communications - Receive for Information There are no Communications to be received for information. 9 Communications — Direction 9.1 Peterborough Michelle Griepsma, Chairperson and Michael Nasello, Page 27 Victoria Director of Education, Peterborough Victoria Northumberland Northumberland and Clarington Catholic District School and Clarington Board, Regarding a Minimum Distance Between the Catholic District Proposed Cannabis Stores and Schools School Board (Motion to Refer to Staff for Consideration in Development of Clarington's Retail Cannabis Policy) Page 2 Claritgton General Government Committee Agenda Date: February 11, 2019 Time: 9:30 AM Place: Council Chambers 9.2 CLOCA Chris Darling, Chief Administrative Officer, CLOCA, Regarding Request for Site Alteration Permit Fee Reduction (Motion for Direction) 9.3 Region of Ralph Walton, Regional Clerk/Director of Legislative Durham Services, The Regional Municipality of Durham, Regarding Durham Region Comments on the "Preserving and Protecting our Environment for Future Generations A Made -in -Ontario Environment Plan" Report 2019 -COW -5 (Motion to Refer to the Climate Change Response Coordinator) 9.4 Dave Panetta Dave Penetta, Regarding Clarington's Open Air Burning By-law (Motion to Refer Correspondence to the Director of Emergency & Fire Services to provide a Report) 10 Presentations No Presentations 11 Engineering Services Department 11.1 EGD -005-19 Transfer of New Municipal Infrastructure to Clarington, Page 29 Energy Drive from Holt Road to Crago Road 12 Operations Department No Reports 13 Emergency and Fire Services Department No Reports 14 Community Services Department No Reports Page 3 CIarington General Government Committee Agenda Date: February 11, 2019 Time: 9:30 AM Place: Council Chambers 15 Municipal Clerk's Department 15.1 CLD -004-19 Bill 68 Implementation Requirements Page 35 15.2 CLD -007-19 Appointments to Various Boards & Committees - 2019- Page 81 2022 16 Corporate Services Department No Reports 17 Finance Department No Reports 18 Solicitor's Department 18.1 LGL -002-19 Enbridge Gas Franchise Agreement Page 90 19 Chief Administrative Office 19.1 CAO -002-19 New Staffing Policy Page 106 20 New Business — Consideration 21 Unfinished Business 21.1 EGD -018-18 Clarington Urban Forest Strategy [Referred from the Page 113 September 4, 2018 General Government Committee Meeting] 22 Confidential Reports 22.1 LGL -003-19 A matter that deals with advice that is subject to solicitor -client privilege [Distributed Under Separate Cover] 23 Adjournment Page 4 Clarington Special General Government Committee Minutes January 18, 2019 If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Minutes of a special meeting of the General Government Committee held on Friday, January 18, 2019 at 9:00 AM at the Garnet B. Rickard Recreation Complex. Present Were: Mayor A. Foster, Councillor G. Anderson, Councillor R. Hooper, Councillor J. Jones, Councillor J. Neal, Councillor C. Traill (arrived at 9:36 AM and left the meeting at 12:07 PM), and Councillor M. Zwart Staff Present: A. Allison, T. Cannella, J. Caruana, F. Langmaid, A. Greentree, F. Horvath, R. Maciver, M. Marano, T. Pinn, G. Weir, H. Lynch, B. Radomski, L. Coutu, C. Carr, L. Pinto, N. Schroor, L. Kent. 1 Call to Order Mayor Foster chaired this portion of the meeting. 2 Declaration of Interest Later in the meeting, Councillor Jones declared an interest, regarding slide 92, regarding Hospital Funding. 3 Finance Department 3.1 Verbal Report from the Director of Finance/Treasurer Regarding the 2019 Budget Trevor Pinn, Director of Finance/Treasurer introduced today's agenda. Mr. Pinn provided a verbal report, accompanied by a PowerPoint presentation, highlighting the 2019 Budget. 3/,External Factors o Economic f The Director/Treasurer highlighted the economic effects due to the closure of the GM Plant in Oshawa. He explained that this may slow the housing market in parts of Durham and GTA. The Director/Treasurer noted that overnight interest rates are expected to increase 0.25% in Q3 of 2019. -1- 5 Special General Government Committee Minutes January 18, 2019 o Provincial f The Director/Treasurer highlighted funding programs currently being reviewed, the impacts of the Provincial affordable housing strategy on DCs or planning rules and GO Transit and other infrastructure projects in Clarington being reviewed. 3/,Historical Trends 0 1% _ $567,600 for the 2019 budget. o Growth in 2018 = $385,481,110, providing a new revenue of $1,814,429 0 2018 Municipal Levy = $56,757,965 o The share of the property tax bill remains as follows: f 50% Region f 19% goes to School Board f 31 % remains with Clarington o Highlighted how each $100 of Clarington Local Levy is spent BMA Comparative Review 3/4The Director/Treasurer informed Council that a link to the electronic copy has been forwarded to Council. In reviewing the BMA Study, he covered the following: o Socio -Economic Factors Overview o Financial Indicators o Comparing Levy and User Fees — Commercial and Industrial in Toronto pay the vast majority of tax assessment in TO and thus their residential taxes are so much lower. At the moment in our area, the Development Charges are lower. o Property Taxes o Residential Tax Rate o Detached Bungalow — 2008 to 2018 0 2 Storey — 2014 to 2018 o Affordability of Taxes 3/,Mr. Pinn noted that staff recently undertook a project which resulted in an additional $70,000 in tax revenue. Citizen Engagement 3/42019 Citizen Budget Survey o The Director/Treasurer reported on the results of a survey that was posted on the Municipal website regarding "how would you build a budget?" This survey was not about satisfaction, but rather an attempt to seek input from residents as to where they feel funding should be allocated. The results, based on the 131 responses, concluded that, more or less, the respondents wanted to maintain existing spending levels. Mr. Pinn received feedback from Members of Council regarding the value in the survey, and acknowledged that, while the responses are relatively few, staff remain committed to taking every opportunity to engage the residents in the budgeting process. Basia Radomski, Manager of Communications, -2- A• Special General Government Committee Minutes January 18, 2019 agreed to provide members of Council information related to the analytics of the survey engagement. Asset Management 3/4The Director/Treasurer explained that the Asset Management Plan was received in fall 2017 to meet the requirements of funding agreements and that a Q1 2019 — Inter -departmental working group was established. He mentioned that a draft Strategic Asset Management Policy is currently going through the review process. 3/4The Director/Treasurer highlighted the new requirements for Council: o Must approve Strategic Asset Management Policy o Must approve asset management plans (which will include financing strategy eventually) o Increased public awareness (requirement for AMP to be on the website) Recess Resolution #GG -001-19 Moved by Councillor Traill, seconded by Councillor Anderson That the Committee recess for 10 minutes. Carried The meeting reconvened at 10:12 AM with Mayor Foster in the Chair. Reserves and Reserve Funds 3/4The Director/Treasurer explained that Obligatory Reserve Funds are shown as deferred revenue on the balance sheet. He noted that they are a legislative or contractual obligation (i.e. Development charges, gas tax, etc.). 3/4Reserves are not separately held fund (it's a parking lot) and does not earn interest. 3/4Reserve Fund, separately reported fund with income and expenses and earns interest. 3/4Projected Balances of the Reserve Funds were highlighted. Long Term Debt Management 3/4The Director of Finance/Treasurer continued with his presentation, highlighting debt and Clarington's repayment schedule. Debt is a tool to be used strategically on capital only with a maximum debt servicing costs of 25% of own source revenues, and the Municipality can only issue debts through the Region of Durham. He explained that funding of debt servicing costs can be Development Charge (DC) related. According to debt repayment, the total balance is expected to be fully repaid in 2033. -3- Special General Government Committee Minutes January 18, 2019 3/4The Director of Finance/Treasurer highlighted the policy being developed for debt management, and that the asset management strategy will drive priorities for projects which will impact timing of potential debts. 3/41n response to questions raised by Council, the CAO briefly explained the strategic plan process and confirmed that it will result in a more comprehensive plan identifying priorities and related costs and funding details to assist Council in setting their priorities and timing thereof. The Treasurer confirmed that the goal also is to consolidate the various Plans into one comprehensive Financial Plan which takes into account the DC Study, the Asset Management Plan, the strategic plan and any master plans. 2019 Departmental Budgets 3/4The Director/Treasurer highlighted the 2019 requests and recommended staffing changes. The historical funding policy (which has not be followed by Council), was briefly discussed and the CAO confirmed that he would appreciate the concept of receiving approval for a funding envelope and allowing the CAO to ultimately decide the staffing priorities, rather than Council directing the individual positions to be approved. %In accordance with the Service Contract with the Clarington Board of Trade, the CAO confirmed that any funding increase to the CBOT is capped at 3%. The Contract expires December 31, 2021. 3/4The CAO provided a brief explanation of the manner in which IT related priorities are deliberated and determined by the IT Steering Committee 3/4With respect to the budget format, the Director/Treasurer confirmed that the budget policy, which is to be considered by Committee next week, will continue to provide Council with options. 3/4The Director/Treasurer, along with input from Department Heads, continued his presentation by highlighting the 2019 preliminary budget, and advised Members of the external agencies draft requests. Currently the operating budget is estimated to be less than 3%. o Emergency Services — In response to questions raised by Members of Council, the Director of Emergency and Fire Services confirmed that Clarington's staffing structure is different than other career departments. At this time, the staffing priority, when fully staffed, is as follows: Station 1 (Bowmanville)-- 5 F/T fire fighters per each 24 hour shift, Station 4 (Courtice) — 5 F/T fire fighters per each 24 hour shift, and Station 2 (Newcastle) -- 4 F/T fire fighters per each 24 hour shift. At this time, Station 2 is typically staffed with 3 F/T per shift. The Chief also confirmed there is a volunteer truck at all stations and the policy is such that a truck may not leave the station with fewer than 3 with a maximum of 5. The Chief further confirmed that, at times in the rural stations, there is a poor response time from volunteers during the day. Emergency Services does currently respond to the Highway 407 calls, but have received very few calls recently. The Chief will be working with the CAO to determine a reasonable timeline for the next Master Fire Plan update. The 0 Special General Government Committee Minutes January 18, 2019 Director/Treasurer confirmed that a newly constructed fire station could be 100% funded through DCs. o Engineering — The Director of Engineering confirmed that the planned Outdoor Recreation Needs Study will contemplate a full variety of outdoor recreation activities. o Operations —Staff are looking at setting up an ongoing reserve/reserve fund for "cleanup" in the event we experience a similar emergency situation as we experienced with the flood in 2017. As well, Finance will be working with the Director of Operations to create a winter maintenance reserve to assist in funding in years where winter maintenance is in greater demand. The Director of Operations reported that the parks survey is about 80% complete and the results will be included in the 2019 budget. o Community Services — In response to questions raised regarding the design and construction of a new recreation facility in south Bowmanville, the Director of Community Services explained the cost estimates are between $35 and $50 million and therefore is a project that must be carefully planned and constructed to ensure it is done correctly. Staff anticipate that the design would be done in 2020/2021, with an estimated 18 month construction period, it is reasonable to expect the facility to be open in 2024. The Director briefly explained the unique challenges for Clarington given that there are three urban centres demanding their own facilities. Recess Resolution #GG -002-19 Moved by Councillor Neal, seconded by Councillor Traill That the meeting be extended for 10 minutes beyond the scheduled break of 12:00 noon; and That, at the conclusion of the current discussion, Committee recess for 15 minutes. Carried Councillor Traill left the meeting. The meeting reconvened at 12:29 PM with Mayor Foster in the Chair. 2019 Departmental Budgets - continued 3/4The Director/Treasurer continued to highlight the 2019 requested Departmental budgets. -5- E Special General Government Committee Minutes January 18, 2019 2019 External Agency Budgets 3/4The Director/Treasurer highlighted the 2019 budget amounts as requested by external agencies. Councillor Jones declared an interest in the Hospital Funding budget (Slide 92) as she is an employee of Lakeridge Health. Councillor Jones left the meeting and refrained from discussion and deliberation on this matter. 3/4The Director/Treasurer and CAO responded to questions raised concerning the $5,000,000 request from Lakeridge Health to assist in funding the Bowmanville Hospital expansion. Councillor Jones returned to the meeting. Modernizing the Financial Framework 3/4The Director/Treasurer described the various policies that he and the Finance staff are currently reviewing as well as new policies he is developing which will be presented to Council over the next few months. Staff anticipate various Provincial policy changes, but at this time there is very little information available from the Province. Next Steps 3/4Mr. Pinn briefly mentioned the proposed Budget Policy which is being presented to Council on Monday, January 21 st. the proposed policy does not drastically change our historical budget process however, it will be presented with the perspective of sustainability, predictability and understandability. 3/4The Director/Treasurer highlighted the following next steps in the 2019 budget process: o February 5th, draft budget binder distribution o February 15th, Special General Government Committee Meeting (External Agencies) o February 19th, Special General Government Committee (Budget) o February 25th, Council Meeting with Budget Ratification 3/4The Director of Finance/Treasure concluded his presentation by providing a summary of the Tax Levy and the impacts on the 2019 Budget. Currently, the draft budget sits at 4.3% -- all in. All municipalities, except Pickering, are looking at increases of more than 4%. Mayor Foster encouraged all members of Council to take the time to meet with the Department Heads to discuss their budgets. 10 4 Adjournment Resolution #GG -003-19 Moved by Jones, seconded by Hooper That the meeting adjourn at 12:51 PM. Mayor Special General Government Committee Minutes Carried -7- 11 January 18, 2019 Municipal Clerk Clarington General Government Committee Minutes January 21, 2019 If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Minutes of a meeting of the General Government Committee held on Monday, January 21, 2019 at 9:30 AM in the Council Chambers. Present Were: Mayor A. Foster, Councillor G. Anderson, Councillor R. Hooper, Councillor J. Jones, Councillor J. Neal, Councillor C. Traill and Councillor M. Zwart (arrived to the meeting at 9:36 AM) Staff Present: A. Allison, T. Cannella, J. Caruana, F. Horvath, M. Marano, R. Maciver, T. Pinn, G. Weir, J. Gallagher, S. Gray, F. Langmaid (arrived to the meeting at 11:55 AM and left the meeting at 12:10 PM) 1 Call to Order Mayor Foster called the meeting to order at 9:30 AM. 2 New Business — Introduction Councillor Neal asked that a new business item, regarding Inviting Region of Durham Transportation Staff to a General Government Committee meeting, be added to the New Business — Consideration section of the agenda. 3 Adopt the Agenda Resolution #GG -004-19 Moved by Councillor Traill, seconded by Councillor Hooper That the Agenda be adopted as presented, with the addition of the new business item regarding Inviting Region of Durham Transportation Staff to a General Government Committee meeting. Carried 4 Declaration of Interest Councillor Neal declared an indirect interest in Report COD -003-19, regarding Neighbourhood Character Study. 5 Announcements Members of Committee announced upcoming community events and matters of community interest. -1- 12 Clariiw-n General Government Committee Minutes January 21, 2019 6 Adoption of Minutes of Previous Meeting Resolution #GG -005-19 Moved by Councillor Hooper, seconded by Councillor Anderson That the minutes of the meeting of the Joint General Government and Planning and Development Committees meeting held on January 7, 2019, be approved. Carried The Deputy Clerk noted that, since the meeting, Durham Region Staff have advised that the terms of reference for the Durham Active Transportation Committee Resolution and there is no longer a requirement for a Council representative. Therefore Resolution #JC -052-19, appointing Councillor Anderson as Clarington's Council representative, is not required. Councillor Zwart arrived at the meeting at 9:36 AM. 7 Delegations 7.1 Chris Newman, Coordinator, Firehouse Youth Centre, Regarding Report CSD -001-19, Pilot Youth Centre, Courtice (The Loft) Chris Newman, Coordinator, Firehouse Youth Centre, was present regarding Report CSD -001-19, Pilot Youth Centre, Courtice (The Loft). He advised the Committee that Ian Kruis, Principal, St. Mother Theresa Catholic Elementary School, and Tyler McMaster, a grade eight student from St. Mother Theresa Catholic Elementary School, were also in attendance. Mr. Newman thanked staff and the Committee for their work and commitment to the Courtice Youth Centre. He highlighted the strengths of The Loft, including the community involvement and youth engagement. Mr. Newman stated that The Loft has had 1382 visits from September 4, 2018 to January 16, 2019 and believes that the number of visits will continue to grow. He displayed pictures of various programs available for the Committee. Mr. Newman explained that The Loft has a new life and it is because of the commitment from all of the youth involved. Ian Kruis, Principal, St. Mother Theresa Catholic Elementary School, thanked the staff and Committee for their support. He explained that St. Mother Theresa Catholic Elementary School believes in deep learning and that The Loft promotes that type of learning. Mr. Kruis noted that the School has supported The Loft and the students and he plan to continue to attend schools in the area to promote the programs. Tyler McMaster, grade eight student from St. Mother Theresa Catholic Elementary School, explained why it is important for The Loft to remain open. He advised the Committee that The Loft is a warm place to hang out with friends. Mr. McMaster explained that it is a place where kids can feel comfortable and with an activity for everyone. He stated that The Loft is an inviting place for youth and he always feels welcome. Mr. McMaster explained that The Loft helps develop kid's skills and build -2- 13 Clariiw-n General Government Committee Minutes January 21, 2019 friendships. He advised the Committee that there is a sense of belonging and brings kids inside and out of trouble. Mr. McMaster explained that he surveyed his classmates and they provided positive feedback about The Loft. He played a video for the Committee displaying what an average day at The Loft would look like for a youth. Mr. Newman concluded the presentation and advised the Committee that he was available to answer questions. Mayor Foster left the meeting at 9:43 AM and Councillor Neal chaired this portion of the agenda. 7.2 Wendy Bracken, Regarding Regional Report #2019 -COW -3, 2019 Solid Waste Management Servicing and Financing Study Wendy Bracken, was present regarding Regional Report #2019 -COW -3, 2019 Solid Waste Management Servicing and Financing Study. She made a verbal presentation to accompany an electronic presentation. Ms. Bracken highlighted the Region of Durham Staff recommendations contained in Report 2019 -COW -3. She explained that the Report circumvented key stakeholders including the public, advisory committees, the Municipality of Clarington and other municipalities. Mayor Foster returned to the meeting at 9:45 AM and chaired this portion of the agenda. Ms. Bracken advised the Committee that the Region is setting the course with no consultation and have predetermined the outcome of the Long Term Waste Strategy. She stated that she is concerned that there was no prior decision of Council to move 250,000 tonnes and it is inappropriate to insert such an important decision as one of the many recommendations of a Report, especially to a new Council. Ms. Bracken explained that important facts were left out of the Region's Report including; the environmental assessment, history of operations and health considerations. She advised the Committee that there is a long list of outstanding serious problems and unresolved issues including dioxin/furan exceedances, numerous outages, equipment issues, rising costs and carbon monoxide exceedances among others. Ms. Bracken noted that the host community agreement between the Region and the Municipality of Clarington needs to be reviewed. She explained that Clarington needs to assess impacts on community, and have discussions with the Ministry. She reviewed sections of the Host Community Agreement and the Municipality of Clarington's responsibilities and commitments. Ms. Bracken explained that there is inadequate stack monitoring and is concerned that the monitoring is not adequate to detect exceedances. Ms. Bracken noted that the Regional Report states that they plan to double the size and acknowledged that exceedances will occur. -3- 14 Clarington Suspend the Rules Resolution #GG -006-19 General Government Committee Minutes Moved by Councillor Neal, seconded by Councillor Traill January 21, 2019 That the Rules of Procedure be suspended to allow the delegation of Wendy Bracken to be extended for an additional two minutes. Carried Ms. Bracken advised the Committee that she attended the Region's Committee of the Whole meeting to express her concerns with the recommendations in the Report. She urged the Committee to attend Regional Council January 30, 2019 and to review the Host Community Agreement. 7.2 Linda Gasser, Regarding Regional Report #2019 -COW -3,2019 Solid Waste Management Servicing and Financing Study Linda Gasser, was present regarding Regional Report #2019 -COW -3, 2019 Solid Waste Management Servicing and Financing Study. She made a verbal presentation to accompany an electronic presentation. Ms. Gasser thanked the Committee for passing a previous resolution from the January 14,, 2019 Council meeting regarding Report PSD -001-19. She explained that the current incinerator capacity is 140,000 tonnes per year. Ms. Gasser advised the Committee that the entire Regional Report is of importance to the Municipality of Clarington and it is recommending a 14.3% increase which is a 78.5% increase over the Environment Assessment approved capacity. Ms. Gasser noted Section 6 of the Host Community Agreement and highlighted the Region of Durham's commitment to a comprehensive Waste Management Strategy and to implement and support an aggressive residual waste diversion and recycling program to achieve or exceed a 70% diversion recycling rate for the entire Region. She explained that Durham's diversion rate has flat lined and there is more tonnage requiring disposal. Ms. Gasser displayed a pie chart outlining the costs of the waste management servicing financing study. She displayed table five from the Regions Report #2019 -COW -3 for the Committee, outlining the Regional Solid Waste Tonnages. Ms. Gasser advised the Committee that incinerator costs impacts the Municipality of Clarington and that Ontario taxpayers subsidize incinerators electricity at eight cents per kilowatt hour. She reviewed the incinerator availability in 2017, and that it was around 85%, which meant waste is by-passed and disposed elsewhere. Ms. Gasser advised the Committee that ambient air monitoring needs to be reviewed. M 15 Clarington Suspend the Rules Resolution #GG -007-19 General Government Committee Minutes Moved by Councillor Neal, seconded by Councillor Traill January 21, 2019 That the Rules of Procedure be suspended to allow the delegation of Linda Gasser to be extended for an additional two minutes. Carried Ms. Gasser advised the Committee that the Host Community Agreement did not get reviewed by Clarington's legal counsel as directed by Council. She asked that the Committee ensure that the Region of Durham keep all of its commitments to the Municipality of Clarington. Ms. Gasser requested that Clarington staff and the Committee: x participate in the Long Term Waste Management Plan review and ensure that there are some consultations in the Municipality of Clarington; x monitor and respond to Durham's incinerator plans at every opportunity; and x monitor and respond to Durham organics strategy. Resolution #GG -008-19 Moved by Councillor Neal, seconded by Councillor Traill That the Delegations of Wendy Bracken and Linda Gasser be referred to staff to report back to the Planning and Development Committee meeting of January 28, 2019, on a draft resolution in response to the Region's Report #2019 -COW -3 2019 Solid Waste Management Servicing and Financing Study, including the proposed administrative amendment to increase the maximum annual tonnage under the ECA to 160,000 tonnes. Carried Recess Resolution #GG -009-19 Moved by Councillor Neal, seconded by Councillor Hooper That the Committee recess for 10 minutes. Carried -5- 16 Clarington General Government Committee Minutes January 21, 2019 The meeting reconvened at 11:15 AM with Mayor Foster in the Chair. 8 Communications - Receive for Information 8.1 Minutes of the Tyrone Community Hall Board dated November 21, 2018 Resolution #GG -010-19 Moved by Councillor Traill, seconded by Councillor Anderson That the Communication Item 8.1 be received for information. Carried 8.2 Carla Y. Nell, Vice President, Municipal and Stakeholder Relations, MPAC, Regarding 2018 Year -End Assessment Report Resolution #GG -011-19 Moved by Councillor Hooper, seconded by Councillor Jones That the Communications Item 8.2 be received for information. Carried 9 Communications — Direction 9.1 Ralph Walton, Regional Clerk/Director of Legislative Services. Region of Durham, Regarding GO Rail Services Extension to Bowmanville Resolution #GG -012-19 Moved by Councillor Anderson, seconded by Councillor Neal That the following resolution of the Region of Durham, regarding GO Rail Services Extension to Bowmanville, be endorsed by the Municipality of Clarington: Therefore be it resolved : 1. That the Region of Durham Council requests the Provincial government and Metrolinx to confirm the commitment to extend GO Rail service north of Highway 401 through Oshawa to Bowmanville by 2024 and proactively resolve all pending negotiations with CN and CP rail, understanding that this project has substantial economic and environmental benefits, will spur significant public and private investment, will create much needed job opportunities for the community both for the short and long term, has widespread community support - including from the residents, business community, development industry, Durham's post -secondary institutions, commuters, youth, and the agricultural community - and is embedded in -6- 17 Clarington General Government Committee Minutes January 21, 2019 the land use, transportation and transit plans of Oshawa, Clarington and the Region of Durham; 2. That the Region of Durham Council further requests Metrolinx to keep the Region apprised of the status of the aforementioned negotiations and the progress of the overall undertaking on a regular basis; 3. That Town of Whitby, City of Oshawa, Municipality of Clarington, County of Northumberland, Municipality of Port Hope, Town of Cobourg, County of Peterborough and City of Peterborough be forwarded a copy of this resolution and based on their support of the GO Rail Service Extension to Bowmanville that they also request that the Province and Metrolinx stand by the commitment to complete this project by 2024; 4. That Region of Durham staff be authorized to engage the other stakeholders such as area municipal Councils, boards of trade, and the local development and business community by providing them a copy of this resolution and requesting that they join their municipal partners in calling upon the Province and Metrolinx to stand by the commitment to extend GO Rail service through Oshawa to Bowmanville by 2024; and 5. That copies of this resolution be forwarded to the Honourable Doug Ford, Premier of the Province of Ontario; the Honourable Jeff Yurek, Minister of Transportation; Durham MPPs; Durham MPs; the Durham area municipalities; David Piccini, MPP, Northumberland- Peterborough South; the Chair, and the President and Chief Executive Officer of Metrolinx. Carried 9.2 Laura Holmes, Secretary, Bowmanville BIA, Regarding Board of Management for the Historic Downtown Bowmanville BIA 2018-2022 term Resolution #GG -013-19 Moved by Councillor Neal, seconded by Councillor Hooper That the Correspondence Item 9.2, from Laura Holmes, Secretary, Bowmanville BIA, regarding the Board of Management for the Historic Downtown Bowmanville BIA 2018- 2022 term, be received with thanks; and That the following Board of Directors of the Bowmanville Business Improvement Area be appointed for a four-year term 2018-2022: Justin Barry Laura Holmes Cathy Holmes Carrie Hooper Morgan James -7- W Clarington Edgar Lucas Gerri Lucas Carried General Government Committee Minutes January 21, 2019 9.3 Frances Tufts, Regarding Inadequate Public Transportation in Ward 4 Resolution #GG -014-19 Moved by Councillor Zwart, seconded by Councillor Anderson Whereas, with inadequate public transit, people in the rural northern area of Clarington are deprived of the opportunity to pursue social and economic opportunities; And whereas the current public transit routes and schedule result in a lengthy trip to go a short distance, often requiring many transfers; And whereas the routes are not fully integrated with other regions in close proximity to Clarington; Now therefore be it resolved that Metrolinx and the GO Transit Commission be requested to expand GO Transit services to include stops in Orono on the buses traveling between the GO parking lot at Hwy 2 and 115, and Peterborough, (the 88); and That the Region of Durham be requested to expand the Durham Transit services to include routes and schedules to enable citizens in rural Clarington to travel in a safe, accessible, and timely manner. Carried on the following recorded vote: Council Member Yes No Declaration of Interest Absent Councillor Neal X Councillor Traill X Councillor Zwart X Councillor Anderson X Councillor Hooper X Councillor Jones X Mayor Foster X 10 Presentations No Presentations 11 Engineering Services Department No Reports for this section of the Agenda. 19 Clarington 12 Operations Department No Reports for this section of the Agenda. General Government Committee Minutes January 21, 2019 13 Emergency and Fire Services Department No Reports for this section of the Agenda. Councillor Traill chaired this portion of the meeting. 14 Community Services Department 14.1 CSD -001-19 Pilot Youth Centre, Courtice (The Loft) Resolution #GG -015-19 Moved by Mayor Foster, seconded by Councillor Anderson That Report CSD -001-19 be received; That 2019 funding requirements for the Courtice Youth Centre and the Newcastle Youth Centre be referred to the John Howard Society of Durham Region 2019 grant submission and considered by Council during the 2019 budget process; and That all interested parties listed in Report CSD -001-19 and any delegations be advised of Council's decision. Carried Councillor Jones chaired this portion of the meeting. 15 Municipal Clerk's Department 15.1 CLD -003-19 2018 Accessibility Annual Status Update Resolution #GG -016-19 Moved by Councillor Hooper, seconded by Mayor Foster That Report CLD -003-19 be received; and That Report CLD -003-19 be placed on the municipal website. Carried 20 Clar-ington Mayor Foster chaired this portion of the meeting. 16 Corporate Services Department General Government Committee Minutes January 21, 2019 16.1 COD -002-19 Miscellaneous Catch Basin and Maintenance Hole Repairs Resolution #GG -017-19 Moved by Councillor Hooper, seconded by Councillor Jones That Report COD -002-19 be received; That Coco Paving Inc. with an annual bid in the amount of $133,031.87 (Net HST Rebate) being the lowest compliant bidder meeting all terms, conditions and specifications of Tender CL2018-33 be awarded the contract for an initial one year term, as required by the Operations Department; That pending satisfactory performance the Purchasing Manager be given the authority to extend the contract for this service for up to three additional one year terms; That the funds required for this project in the amount of $139,683.46 (Net HST Rebate) which includes the construction cost of $133,031.87 (Net HST Rebate) and contingency cost of $6,651.59 (Net HST Rebate) be funded by the Municipality as follows: Catch Basin/Sewer Mntnc (2018) 100-36-380-10245-7163 $76,135.08 Catch Basin/Sewer Mntnc (Prior Yrs Unexpended)100-36-280-10245-7163 $63,548.38 That all interested parties listed in Report COD -002-19 and any delegations be advised by the Corporate Services Department of Council's decision regarding the award. Referred Suspend the Rules Resolution #GG -018-19 Moved by Councillor Neal, seconded by Councillor Anderson That the Rules of Procedure be suspended to allow Members of Committee to speak to the matter of the foregoing Resolution #GG -017-19 a second time. Carried -10- 21 Clarington General Government Committee Minutes January 21, 2019 Resolution #GG -019-19 Moved by Councillor Neal, seconded by Councillor Zwart That Report COD -002-19, Miscellaneous Catch Basin and Maintenance Hole Repairs, be referred to staff to review how Miscellaneous Catch Basin and Maintenance Hole Repairs work can be handled internally. Carried Suspend the Rules Resolution #GG -020-19 Moved by Councillor Traill, seconded by Councillor Neal That the Rules of Procedure be suspended for the Committee to change the time of their one hour scheduled break as per the Procedural By-law to 12:30 PM. Carried 16.2 COD -003-19 Neighbourhood Character Study Councillor Neal declared an indirect interest in Report COD -003-19, regarding Neighbourhood Character Study. Councillor Neal left the room and refrained from discussion and voting on this matter. Resolution #GG -021-19 Moved by Councillor Hooper, seconded by Councillor Traill That Report COD -003-19 be received; That the proposal received from MacNaughton Hermsen Britton Clarkson Planning Limited (MHBC) being the most responsive bidder meeting all terms, conditions and specifications of RFP2018-12 and subject to a satisfactory reference check, be awarded the contract for the provision of consulting services to complete the Neighbourhood Character Study; That the funds required in the amount of $ 58,451.71 (net HST rebate) be drawn from the following account: Consulting & Zoning By-law Review # 100-50-130-00000-7160 $58,451.71 That all interested parties listed in Report COD -003-19 and any delegations be advised of Council's decision by the Department. Carried -11- 22 Clarington Councillor Neal returned to the meeting. 17 Finance Department 17.1 FND-002-19 Budget Policy Resolution #GG -022-19 General Government Committee Minutes January 21, 2019 Moved by Councillor Neal, seconded by Councillor Jones That Report FND-002-19 be referred to the General Government Committee meeting of May 6, 2019. Carried 18 Solicitor's Department 18.1 LGL -001-19 Assumption of Road Widenings Resolution #GG -023-19 Moved by Councillor Neal, seconded by Councillor Anderson That Report LGL -001-19 be received; and That the By-law attached to Report LGL -001-19 be approved. Carried 19 Chief Administrative Office No Reports for this section of the Agenda. Suspend the Rules Resolution #GG -024-19 Moved by Councillor Neal, seconded by Councillor Traill That the Rules of Procedure be suspended to allow the meeting to be extended for an additional five minutes. Carried -12- 23 Clarington General Government Committee Minutes January 21, 2019 20 New Business — Consideration 20.1 Region of Durham Transportation Priorities in Clarington Resolution #GG -025-19 Moved by Councillor Neal, seconded by Councillor Traill That Region of Durham staff be requested to attend the next General Government Committee meeting, or as soon as practicable, to address the issue of transportations priorities for the Municipality of Clarington under Regional jurisdiction; and That the Region of Durham be requested to defer the approval of the proposed roundabout for Highway 57 and Regional Road 3 pending the above attendance. Carried as Amended Later in the Meeting (See following motion(s)) Suspend the Rules Resolution #GG -026-19 Moved by Councillor Traill, seconded by Councillor Neal That the Rules of Procedure be suspended to allow the meeting to be extended for an additional ten minutes. Carried Suspend the Rules Resolution #GG -027-19 Moved by Councillor Neal, seconded by Councillor Traill That the Rules of Procedure be suspended to allow the meeting to be extended for an additional two minutes. Carried -13- 24 Clarington General Government Committee Minutes January 21, 2019 Resolution #GG -028-19 Moved by Councillor Neal, seconded by Councillor Traill That the foregoing Resolution #GG -025-19 be amended by replacing the last paragraph with the following: That the Region of Durham be requested to re -allocate the funds set aside for the proposed roundabout for Highway 57 and Regional Road 3, to other projects within the Municipality of Clarington, pending the above attendance. Carried Suspend the Rules Resolution #GG -029-19 Moved by Councillor Neal, seconded by Councillor Traill That the Rules of Procedure be suspended to allow the meeting to be extended for an additional five minutes. Carried The foregoing Resolution #GG -025-19 was then put to a vote and carried as amended on the followina recorded vote: Council Member Yes No Declaration of Interest Absent Councillor Neal X Councillor Traill X Councillor Zwart X Councillor Anderson X Councillor Hooper X Councillor Jones X Mayor Foster X -14- 25 Clariiw-n 21 Unfinished Business General Government Committee Minutes January 21, 2019 21.1 Memo from Faye Langmaid, Acting Director of Planning Services, Regarding Durham Agricultural Advisory Committee Representative Appointment Resolution #GG -030-19 Moved by Councillor Neal, seconded by Councillor Hooper That Tom Barrie be nominated as the Municipality of Clarington's appointee to the Durham Agricultural Advisory Committee, for a term ending December 31, 2022 or until a successor is appointed. Carried 22 Confidential Reports There were no items considered under this section of the Agenda. 23 Adjournment Resolution #GG -031-19 Moved by Councillor Neal, seconded by Councillor Traill That the meeting adjourn at 12:50 PM. Mayor Carried -15- 26 Deputy Clerk lbuip fiarourltr Victoria Nortirurnberland arrd Clafington Catholic District School Board VL T LIt L. KOA(_H cnrl-IOLIC December 18, 2018 F.DUC;ATION CENTRE The Honourable Lisa M. Thompson, Minister of Education Mowat Block, 22nd Floor 900 Bay Street Toronto, Ontario M7A 1 L2 The Honourable Caroline Mulroney Attorney General McMurtry -Scott Building 720 Bay Street, 11th Floor Toronto, ON M7A 2S9 Dear Minister Thompson and Minister Mulroney: VISION Achieving Excellence in Catholic Education LEARN • LEAD • SERVE We are writing on behalf of the Peterborough Victoria Northumberland and Clarington Catholic District School Board to express our concern over the decision to establish a minimum distance of 150 metres between the proposed Cannabis Stores and schools operated by district school boards. In short, it is our firm conviction that this distance is much too close. It puts these stores in close proximity to young students, and while there are rules in place to restrict access to the stores to adults over the age of 19, there are no safeguards to prevent or even discourage the gathering of students near those stores and the potential recruitment of adults to make purchases on their behalf, or to discourage the sale of cannabis to young people. The use of cannabis by young people has been proven to be destructive. The brain development of a young person is not complete until the early twenties, and cannabis use has been shown to have adverse effects both on development and on the mental health of young people. We strongly encourage that your government reconsider this decision and implement a safer, minimum distance of 500 metres. We appreciate your attention to this matter and look forward to a response at your earliest convenience. With kind regards, Michelle Griepsma Michael Nasello Chairperson Director of Education ...12 155.5 L.AN.SDOWNL S'1IU FT WEST • PGTFRBOROLIGI-3 • ONTAM0 • K917\43 • FEIJ (7051748-4881 • FA\: (705)748-97:34 • 1-800-401-8009 %'VEB Si IT: ti�w� r dsh,on.�sE MGlmk cc.: Nancy Naylor, Deputy Minister Denise Dwyer, Assistant Deputy Minister Beverley Eckensweiler, President, Ontario Catholic Trustees Association Jim Costello, President, Council of Directors of Education Diane Therrien, Mayor, City of Peterborough Andy Letham, Mayor, City of Kawartha Lakes .,-Adrian Foster, Mayor, Municipality of Clarington Mark Lovshin, Warden, County of Northumberland Hon. Laurie Scott, MPP, Haliburton-Kawartha Lakes -Brock David Piccini, MPP, Northumberland -Peterborough South Dave Smith, MPP, Peterborough-Kawartha Lindsey Park, MPP, Durham Pefert+eroeph woriv Rhilt WI1H r Sch; CalAalle 117aMrf 3cRaof BaeM 28 Clarftwn Engineering Services Report If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: General Government Committee Date of Meeting: February 11, 2019 Report Number: EGD -005-19 Resolution: File Number: MT.93.10.01 By-law Number: Report Subject: Transfer of New Municipal Infrastructure to Clarington, Energy Drive from Holt Road to Craao Road Recommendations: 1. That Report EGD -005-19 be received; 2. That Council endorse the transfer of Energy Drive between Holt Road and Crago Road from the Ministry of Transportation Ontario; and 3. That all interested parties listed in Report EGD -005-19 and any delegations be advised of Council's decision. 29 Municipality of Clarington Report EGD -005-19 Report Overview Page 2 The Ministry of Transportation Ontario (MTO) acquired the necessary lands from the Municipality of Clarington and adjacent property owners to relocate Energy Drive (formerly South Service Road) as part of the 407 and 418 project. Now that the required works are complete, MTO wishes to transfer the new Energy Drive back to the Municipality of Clarington. 1. Background 1.1 As part of the 407 and 418 project, the Ministry of Transportation Ontario (MTO) relocated Energy Drive (formerly South Service Road) between Holt Road and Crago Road (formerly Solina Road) in order to accommodate the new highway infrastructure. The limits of the road transfer are shown on Attachment 1. As part of the Holt Road interchange project, MTO acquired the necessary lands from both the Municipality of Clarington and adjacent property owners to relocate Energy Drive within the limits noted. The section of Energy Drive west of Crago Road will be addressed at a later date upon completion of Phase 2 of the 4071418 project. 1.2 The required works are now complete and MTO is requesting the Municipality's support in transferring the new Energy Drive back to the Municipality of Clarington, as detailed in their letter in Attachment 2. The road was constructed to meet or exceed the Municipality of Clarington standards. Engineering staff have reviewed the road, and in consultation with our Operations Department, have confirmed it meets our requirements. For this reason, staff support the request to transfer this road back to the Municipality of Clarington. 2. Concurrence This report has been reviewed by the Municipal Solicitor who concurs with the recommendations. 3. Conclusion It is respectfully recommended that Council endorse MTO's request to transfer Energy Drive between Holt Road and Crago Road back to the Municipality of Clarington. 4. Strategic Plan Application Not applicable. 30 Municipality of Clarington Resort EGD -005-19 Submitted by. For: Anthony S. Cannella, Director of Engineering Services Page 3 Reviewed y: Andrew C. Allison, B. Comm, LLB CAO Staff Contact: Ron Albright, Assistant Director, 905-623-3379 ext. 2305 or RAlbright@clarington.net Attachments: Attachment 1 - Limits of Energy Drive Transfer from MTO Attachment 2 - January 17, 2019 Letter from MTO The following is a list of the interested parties to be notified of Council's decision: Calvin Curtis, Ministry of Transportation Ontario Ryan Lian, Ministry of Transportation Ontario 31 J:\Engineering\Attachments\Attachments Post ESRI Upgrade\Energy Drive Transfer.mxd BASELINE ROAD LlL,0: O WO � J 0 tY = HIGHWAY 401 E D Q O 0 0 Ontario Power a Generation Limits of Energy Drive Transfer C.N.R. M co Baseline Rd. At c c 'a = m c- m 0 'a DRAWN BY: E.L. Energy DATE: 0 Dr February 5, 2019 REPORT EGD-005-19 ATTACHMENT No. 1 COURTICE FILE NAME: 3 KEY MAP Energy Drive Transfer.mxd J:\Engineering\Attachments\Attachments Post ESRI Upgrade\Energy Drive Transfer.mxd Ministry of Transportation Major Projects Office Central Region, 7"' Floor, 159 Sir William Hearst Avenue Toronto ON M31VI OB7 Tel (416) 235-3749 Fax (416) 235-4267 January 17, 2019 Ministbre des Transports Bureau des grands projets R6gion du Centre, 7e 6tage, 159, avenue Sir -William Hearst Toronto ON M3M OB7 T61: 416 235-3749 T6I6c:416 235-4267 Municipality of Clarington 40 Temperance Street, Bowmanville ON LIC 3A6 Attachment 2 to Report EGD -005-19 Ontario Attention: Mr. Ron Albright, P. Eng. Assistant Director, Engineering Services Re: Transfer of New Municipal Infrastructure adjacent to Highway 407 East Phase 1 Dear Mr. Albright: The Highway 407 East project required modifications to existing municipal crossing roads to accommodate construction of new interchanges, grade separations (including structures, side slopes, drainage, etc.), or cul-de-sacs at road closures. Therefore, a number of existing municipal roads were assumed from municipalities and portions of private property adjacent the crossing roads were acquired by MTO to accommodate municipal infrastructure modifications. Phase 2 South Service Road was realigned between Courtice Road and Holt Road in order to accommodate the proposed Hwy 401/Hwy 418 interchanges. The portion of the realigned South Service Road from Solina Road/Crago Road to Hold Road was advanced and included in the Holt Road project which was completed. Under the Section 29(4) of Public Transportation and Highway Improvement Act ("PTHIA"), "the Lieutenant Governor in Council may direct the transfer of any part of the King's Highway or any part of any other highway that is under the jurisdiction and control of the Ministry to any municipality in which it is situate". As such, the Ministry will transfer several parcels of land on which reconstructed road are located to the Municipality of Clarington. Although municipal agreement is not required, the Ministry has reviewed the transfers with you and your staff. I appreciate your work and support to determine the extent of these transfers. Enclosed are legal descriptions of the parcels to be transferred and reference plans referred to in the descriptions. We are requesting an Order -in -Council ("OIC") to transfer these parcels sometime during the spring of 2019. Your written acknowledgment and acceptance of these pending transfers would assist MTO in portraying these transfers as non -contentious. 13 If the OIC is approved, MTO will register it in the Durham Land Registry Office ("LRO") so that municipal ownership is reflected in the LRO records as soon as possible following the order. The Ministry will notify the Municipality of Clarington by letter following certification of the registration. Sincerel , Calvin Curtis, P.Eng. Manager, Major Projects Office Central Region Ministry of Transportation 324 Clarftwn Clerk's Report If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: General Government Committee Date of Meeting: February 11, 2019 Report Number: CLD -004-19 Resolution: File Number: By-law Number: Report Subject: Bill 68 Implementation Requirements Recommendations: That Report CLD -004-19 be received; 2. That the By-law attached to Report CLD -004-19 as Attachment 1, amending Section 7 of the Council Code of Conduct to include provisions regarding Harassment, be approved; 3. That the By-law attached to Report CLD -004-19, as Attachment 3, authorizing the Mayor and Clerk to execute an agreement amending the agreement with Fasken Martineau regarding the details of the appointment of Guy Giorno as Clarington's Integrity Commissioner, be approved; 4. That the Council -Staff Relations Policy, Attachment 4 to Report CLD -004-19, be approved; 5. That the Policy for Pregnancy/Parental Leaves for Members of Council, Attachment 5 to Report CLD -004-19, be approved; 6. That the By-law attached to Report CLD -004-19, as Attachment 6, amending the Procedural By-law Section 7.2.1, be approved; and 7. That all interested parties listed in Report CLD -004-19 and any delegations be advised of Council's decision. 35 Municipality of Clarington Resort CLD -004-19 Report Overview Page 2 Bill 68, Modernizing Ontario's Municipal Legislation Act, made several changes to the Municipal Act, 2001, which come into effect on staggered dates. This Report is a follow-up to Report CLD -003-2018, and explains the changes effective March 1, 2019 and staff's proposed changes. 1. Background 1.1 Bill 68, entitled "Modernizing Ontario's Municipal Legislation Act, 2017", received Royal Assent on May 30, 2017. A phased approach to the proclamation of Bill 68 was used, which would brought some of the legislative amendments into force on January 1, 2018, while other amendments will not come into force until March 1, 2019. 1.2 In January, 2018, Report CLD -003-18 summarized the impact of the changes as a result of Bill 68. Arising out of Report CLD -003-18, Council approved the following Resolution #GG -026-18: 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. 1.3 Accordingly, By-law 2018-002 was passed to amend the procedural by-law with regard to the definition of "meeting". 1.4 A separate report will come forward to Committee for consideration regarding electronic participation in Council, Committee and Local Board meetings and has not been included in this Report. 36 Municipality of Clarington Resort CLD -004-19 Page 3 1.5 The second proclamation date of March 1, 2019 will bring into force changes to municipal accountability and transparency. They will include provisions respecting codes of conduct, integrity commissioner, conflict of interest, mandatory policies and other provisions. The following matters are addressed in the discussion section of this Report: • Mandatory requirements to adopt a Code of Conduct for council, its committees, and local boards, including new regulations governing the contents of the Codes of Conduct. • Mandatory appointment of an Integrity Commissioner to investigate alleged breaches of the Codes of Conduct and the Municipal Conflict of Interest Act by Councillors and members of local boards. x A requirement that all alleged conflicts of interest be supplied in a written form, and that all written submissions are recorded in a public registry. x The mandatory adoption of policies to provide for several matters including: o The manner in which the municipality will preserve its tree canopy and natural vegetation; o The relationship between Council and officers/employees of the municipality; and o Parental leave for members of Council. x Changes to the Municipal Conflict of Interest Act respecting whether a member can participate in deliberation of possible penalty regarding themselves. 1.6 In January, 2018, there were further amendments to the Act for which the date of proclamation had not yet been announced. These include provisions related to regulations to expand the scope of eligible investment tools available to the municipality, property taxes, tax collection, and tax sales. Since the time of that Report, these provisions have come into force and effect. Finance Staff will report on these provisions as is necessary. Further to Council's direction, staff are reviewing the changes to investment regulations. Staff will be reviewing property tax policies as part of a continuing improvement process. There is no action required at this time. 37 Municipality of Clarington Resort CLD -004-19 2. Discussion Code of Conduct Changes Page 4 2.1 Regulation 55/18 will come into effect on March 1, 2019 which will result in the following prescribed subject matters that a municipality is required to include in the codes of conduct for members of the council of the municipality and of its local boards: 1. Gifts, benefits and hospitality. 2. Respectful conduct, including conduct toward officers and employees of the municipality or the local board, as the case may be. 3. Confidential information. 4. Use of property of the municipality or of the local board, as the case may be. 2.2 Clarington's current Code of Conduct specifically includes all of the above. However, Item 2 is currently included in both the Council Code of Conduct and the staff Harassment Policy E5. Following the Council Orientation Meeting of December 7, 2019, staff discussed this matter with Clarington's Integrity Commissioner who recommended that reference to Members of Council be removed from the Harassment Policy and that the harassment provisions be included in the Council Code of Conduct. Attachment 1 is the proposed by-law to amend the Council Code of Conduct. Attachment 2 is a redlined version of the Code of Conduct to include the deletion of section 7.2 to be replaced with sections 7.2 to 7.7. 2.3 Regarding Item 1, gifts, benefits and hospitality, Clarington's current Code of Conduct meets this requirement through Section 9 and therefore no change is required at this time. However, on December 13, 2017, Council of the Region of Durham passed the following resolution regarding the gifts and benefits and were looking to have the area Clerks work towards harmonizing this section of their respective Council's Code of Conduct. "... G) That a revised Code be developed in consultation with area municipal Clerks with the goal of harmonizing "Gifts and Benefits" provisions within local Codes and the Regional Code, to the extent possible." The area Clerks have met with the Integrity Commissioner to seek a recommended common provision. Staff will report back with on this matter once more information is available. Municipality of Clarington Page 5 Resort CLD -004-19 Integrity Commissioner Changes 2.4 Subsection 223.3(1) has been changed to expand the role of the Integrity Commissioner in the following respects: x The application of sections 5, 5.1 and 5.2 of the Municipal Conflict of Interest Act to members of council and of local boards. x Requests from members of council and of local boards for advice respecting their obligations under the code of conduct applicable to the member. x Requests from members of council and of local boards for advice respecting their obligations under a procedure, rule or policy of the municipality or of the local board, as the case may be, governing the ethical behaviour of members. x Requests from members of council and of local boards for advice respecting their obligations under the Municipal Conflict of Interest Act. x The provision of educational information to members of council, members of local boards, the municipality and the public about the municipality's codes of conduct for members of council and members of local boards and about the Municipal Conflict of Interest Act. 2.5 Similarly, the following subsections were added to Section 223.3(2) regarding request for advice or education, which will be incorporated in the amended agreement: x (2.1) A request by a member of council or of a local board for advice from the Commissioner under paragraph 4, 5 or 6 of subsection (1) shall be made in writing. x (2.2) If the Commissioner provides advice to a member of council or of a local board under paragraph 4, 5 or 6 of subsection (1), the advice shall be in writing. x (2.3) If the Commissioner provides educational information to the public under paragraph 7 of subsection (1), the Commissioner may summarize advice he or she has provided but shall not disclose confidential information that could identify a person concerned. 39 Municipality of Clarington Page 6 Report CLD -004-19 2.6 On February 27, 2017, Council enacted By-law 2017-019, being a by-law to appoint the Integrity Commissioner (IC) for the Municipality of Clarington and to set out the role of the IC. The Municipality entered into an agreement with Guy Giorno, Fasken Martineau, to act as Clarington's Integrity Commissioner with regard to complaints under the Code of Conduct. This agreement was based on the terms and conditions of the agreement that the Region of Durham entered into with Mr. Giorno for Integrity Commissioner Services, and was limited to IC services to Council. The Region of Durham is required to amend their agreement to include the new legislated responsibilities, including the expanded scope to include services to Local Boards. Staff have met with Clarington's IC and recommend that his contract for services be amended to reflect the new legislated responsibilities of the IC and that the Mayor and Clerk be authorized to execute the amending agreement (See Attachment 3). Conflict of Interest Public Registry 2.7 To address anticipated requirements from Bill 68, in January, 2018 Council approved Resolution #GG -048-18 to require Members of Council to use written declaration forms as well as establishing an online declaration registry. As a result, the Accountability and Transparency webpage on Municipality's website (https://www.clarington.net/en/town- hall/transparency-and-accountability.asp) contains a link to Municipal Conflict of Interest Declaration of Interest Registry which includes the completed forms. No further action is required. Mandatory Policy - Tree Canopy and Natural Vegetation 2.8 Section 270 of the Act requires that municipalities establish a policy governing the tree canopy and natural vegetation. These policies have been addressed through changes to the Official Plan. Report EGD -018-18 also addresses this legislative requirement. The Urban Forest Strategy was referred from the September 4, 2018 General Government Committee to the 2018-2022 Council and is included on the February 11, 2019 General Government Agenda for consideration. Municipality of Clarington Resort CLD -004-19 Mandatory Policy — Council -Staff Relations Page 7 2.9 Subsection 270 (1) 2.1 of the Act requires that municipalities establish a policy governing the relationship between Members of Council and the officers and employees of the municipality. Staff have reviewed the existing policies referencing Council -Staff Relations, including: x Council Code of Conduct x Employee Code of Ethics Policy E1 x Harassment Policy E5 x Transparency and Accountability Policy F11 x Procedural By-law In order to satisfy the new requirement and still keep the existing policies in place, Staff have drafted a new policy to cover Council -Staff Relations (Attachment 4) which is essentially a consolidation of the relevant sections of the above mentioned policies. Staff have reviewed several other municipalities' policies and the proposed draft policy is in line with those. Mandatory Policy — Pregnancy and Parental Leaves for Members of Council 2.10 Section 270 of the Act requires that municipalities establish a policy regarding pregnancy and parental leaves for Members of Council. Although there are policies surrounding pregnancy and parental leaves for staff, there is nothing in place for Members of Council. In consultation with staff in Corporate Services and Finance, staff are recommending the draft policy, Attachment 5 to this Report. 41 Municipality of Clarington Page 8 Resort CLD -004-19 Procedural By-law — Leaving the Room 2.11 The following Section 5(2.1) was added to the Municipal Conflict of Interest Act, regarding the consideration of penalty for the member: The following rules apply if the matter under consideration at a meeting or a part of a meeting is to consider whether to suspend the remuneration paid to the member under subsection 223.4 (5) or (6) of the Municipal Act, 2001 or under subsection 160 (5) or (6) of the City of Toronto Act, 2006. 1. Despite clauses (1) (b) and (c), the member may take part in the discussion of the matter, including making submissions to council or the local board, as the case may be, and may attempt to influence the voting on any question in respect of the matter, whether before, during or after the meeting. However, the member is not permitted to vote on any question in respect of the matter. 2. Despite subsection (2), in the case of a meeting that is not open to the public, the member may attend the meeting or part of the meeting during which the matter is under consideration. 2.12 Currently, Section 7.2.1 of Clarington's Procedural By-law states that "should a Member declare a pecuniary interest, he shall vacate the room in which the meeting is taking place." In 2011, the Procedural By-law was changed in an effort to meet the requirements of the MCIA, regarding declarations. However, there is no legislative requirement to leave the room. As a result of the new MCIA section, it is recommended that By-law 2015-029, Clarington's Procedural By-law, be amended. See Attachment 6, the draft amending by-law. 3. Concurrence 3.1 This report has been reviewed by the Director of Corporate Services, the Municipal Solicitor and the Director/Treasurer of Finance who concur with the recommendations of the Report. 42 Municipality of Clarington Page 9 Resort CLD -004-19 4. Conclusion 4.1 It is respectfully recommended that Council enact the following to meet legislative requirements prior to March 1, 2019: x Attachment 1 — Draft By-law to amend Section 7 of the Council Code of Conduct x Attachment 4 — Policy regarding Council -Staff Relations x Attachment 5 — Policy regarding Pregnancy and Parental Leaves for Members of Council 4.2 In order to update the Integrity Commissioner agreement and the procedural by-law, it is recommended that Council enact the following: x Attachment 3 — Draft By-law to amend the agreement with the Integrity Commissioner x Attachment 6 — Draft By-law to amend the Procedural By-law regarding deliberation and voting for Members who have declared an interest 5. Strategic Plan Application Not applicable. Submitted by: C. Angie Greentree, B.A., CMO, Municipal Clerk Reviewed by: Andrew C CAO Allison, B. Comm, LL.B Staff Contact: June Gallagher, Deputy Clerk, 905-623-3379 ext. 2103 or jgallagher@clarington.net Attachments: Attachment 1 — Draft By-law to amend Section 7 of the Council Code of Conduct Attachment 2 — Council Code of Conduct — Redlined to show proposed changes Attachment 3 — Draft By-law to amend the agreement with the Integrity Commissioner Attachment 4 — Policy regarding Council -Staff Relations Attachment 5 — Policy regarding Pregnancy and Parental Leaves for Members of Council Attachment 6 — Draft By-law to amend the Procedural By-law regarding deliberation and voting for Members who have declared an interest There are no interested parties to be notified of Council's decision. 43 Attachment 1 to Report CLD -004-19 If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. The Corporation of the Municipality of Clarington By-law 2019-xxx Being a by-law to amend the By-law 2017-020, which establishes the Code of Conduct for Members of Council. Whereas section 223.2 of the Municipal Act, 2001, S.O. 2001, c.25, as amended, authorizes the municipality to establish a Code of Conduct for Members of the Council; and Whereas the Council of the Municipality of Clarington passed By-law 2017-020, to establish a Code of Conduct for Members of Council; and Whereas the Council of the Municipality of Clarington deems it necessary to update the Code of Conduct for Members of Council: Now therefore the Council of the Municipality of Clarington hereby enacts as follows: That subsection 7.2 of the Code of Conduct (Attachment A to By-law 2017-020) be deleted and replaced with the following subsections 7.2-7.7 with respect to harassment or discrimination: 7.2 No member shall use indecent, abusive or insulting -words or expressions toward any other member, any member of staff or any member of the public. 7.3 No member shall engage in Harassment of anyone. The Human Rights Code defines Harassment as "engaging in a course of vexatious comment or conduct that is known or ought reasonably to be known to be unwelcome." 7.4 No member shall engage in Discrimination against anyone on the basis of race, ancestry, place of origin, colour, ethnic origin, citizenship, creed, sex, sexual orientation, gender identity, gender expression, age, marital status, family status or disability (the list of prohibited grounds of discrimination in the Human Rights Code). 7.5 Sections 7.3 and 7.4 shall be interpreted in a manner consistent with the Human Rights Code. Page 1 of 4 Attachment 1 to Report CLD -004-19 7.6 The following examples of Harassment are illustrative only and not exhaustive: (a) Examples Harassment in the workplace include: • Physically abusive or aggressive behaviour such as pushing, hitting, finger pointing or standing close to the victim in an aggressive manner • Using intimidating or disrespectful body language • Verbally abusive behaviour such as yelling, insults, intimidating comments and name calling • Spreading malicious rumours • Excluding or ignoring the victim • Making little or no eye contact with the victim and refusing to engage in common pleasantries • Sabotaging the victim's work or claiming credit for it • Repeatedly blaming another for mistakes • Making false allegations in memos or other documents • Undermining the victim's efforts by setting impossible goals and deadlines and impeding an employee's efforts at promotions or transfers • Persistent excessive and unjustified criticism and constant scrutiny by a supervisor • Engaging in a course of vexatious comment or conduct against a worker in a workplace because of sex, sexual orientation, gender identity or gender expression, where the course of comment or conduct is known or ought reasonably to be known to be unwelcome • Making a sexual solicitation or advance where the person making the solicitation or advance is in a position to confer, grant or deny a benefit or advancement to the worker and the person knows or ought reasonably to know that the solicitation or advance is unwelcome Page 2 of 4 45 Attachment 1 to Report CLD -004-19 • Reprisal or threat of reprisal by a person in a position to grant or deny a benefit to a person who has rejected his or her sexual proposition • Unnecessary or unwanted physical contact, ranging from touching, patting or pinching to physical assault • Leering or other suggestive gestures • Displaying, sending or communicating electronically or by any other means pornographic pictures or other offensive, sexually explicit material • Practical jokes of a sexual nature, which cause awkwardness or embarrassment • Compromising invitations • Unwelcome remarks, jokes or insults about a person's physical appearance, attire, race, ancestry, place of origin, colour, ethnic origin, citizenship, creed, sex, sexual orientation, gender identity, gender expression, age, marital status, family status or disability • The displaying of racist, derogatory or otherwise offensive material • Insulting gestures or practical jokes, or other action that causes embarrassment, based on grounds of race, ancestry, place of origin, colour, ethnic origin, citizenship, creed, sex, sexual orientation, gender identity, gender expression, age, marital status, family status or disability • A refusal to converse or work with an individual because of his or her race, ancestry, place of origin, colour, ethnic origin, citizenship, creed, sex, sexual orientation, gender identity, gender expression, age, marital status, family status or disability (b) The following examples, relative to employees who report directly to Council, do not constitute Harassment, providing they are undertaken without malice or intent to intimidate or undermine: • Performance reviews • Work assignments Page 3 of 4 . e Attachment 1 to Report CLD -004-19 • Work evaluation • Disciplinary measures taken by the employer for valid reasons • Reasonable action taken by an employer or supervisor relating to the management and direction of workers or the workplace is not workplace harassment 7.7 In the course of investigating a complaint that alleges Harassment or Discrimination, the Integrity Commissioner may make interim reports to Council, including interim reports that recommend measures to protect the complainant or to maintain the integrity of the investigation. 2. That this by-law shall take effect on the date of passing. Passed in Open Council this XX day of February, 2019. Adrian Foster, Mayor C. Anne Greentree, Municipal Clerk Page 4 of 4 47 Schedule A to By-law 2017-020 Municipality of Clarington Council Code of Conduct Council Code of Conduct Municipality of Clarington Code of Conduct for Members of Council 1. PRINCIPLES Page 1 of 14 1.1 Improving the quality of Municipal administration and governance can best be achieved by encouraging high standards of conduct on the part of all municipal officials. In particular, the public is entitled to expect the highest standards of conduct from the members that it elects to local government. In turn, adherence to these standards will protect and maintain the Municipality's and the Council members' reputation and integrity. 1.2 Key statements of principles that underline this Council Code of Conduct areas follows, members of Council shall, (a) serve, and be seen to serve, their constituents in a conscientious and diligent manner; (b) be committed to performing their functions with integrity, avoiding the improper use of the influence of their office, and conflicts of interest, under the Municipal Conflict of Interest Act; (c) perform their duties in office in a manner that promotes public confidence and will bear close public scrutiny; (d) recognize, and act upon, the principle that democracy is best achieved when the operation of government is made as transparent and accountable to members of the public as possible; and (e) seek to serve the public interest by upholding both the letter and spirit of the laws of Parliament and the Ontario Legislature, as well as the by-laws and policies adopted by Clarington Council. 2. DEFINITIONS 2.1 In this Council Code of Conduct: (a) "child" means a child born within or outside marriage and includes an adopted child or a person whom a member has demonstrated a settled intention to treat as a child of his or herfamily; (b) "Council Code of Conduct" means the rules which govern the conduct of members established pursuant to the authority of section 223.2 of the Municipal Act, 2001, S.O. 2001, c. 25; (c) "complaint" means a written request to investigate the conduct of any member for a possible violation of the Council Code of Conduct filed in accordance with the Complaint Procedure; Council Code of Conduct Page 2 of 14 (d) "confidential information" means any information in the possession of, or received in confidence by, the Municipality that the Municipality is prohibited from disclosing, or has decided to refuse to disclose, under the Municipal Freedom of Information and Protection of Privacy Act, R.S.O. 1990, c. M.56, or any other law, which includes, but is not limited to: (i) information of a corporate, commercial, scientific or technical nature received in confidence from third parties, (ii) personal information as defined in subsection 2(1) of the Municipal Freedom of Information and Protection of Privacy Act, (iii) information that is subject to solicitor -client privilege, (iv) information that concerns any confidential matters pertaining to matters related to an identifiable individual, personal, labour relations, litigation, property acquisition, the security of the property of the municipality or a local board, (v) any other information lawfully determined by the Council to be confidential, or required to remain or be kept confidential by legislation or order, and (vi) any information considered by, or made available to Council, during a closed meeting pursuant to subsection 239(2) of the Municipal Act, 2001. (e) "Council" means the Council of the Municipality; (f) "gift and benefits" means any cash or monetary equivalent, fee, object of value, service, travel and accommodation, or entertainment; (g) "information" means any record, document, data, material, correspondence or evidence however recorded, whether oral or in printed form, on film, by electronic means or otherwise; (h) "Integrity Commissioner" means the Integrity Commissioner appointed by the Council pursuant to section 223.3 of the Municipal Act, 2001; (i) "member" means a member of Council, unless the context otherwise requires; Q) "Municipality" means the Corporation of The Municipality of Clarington (k) "parent" means a person who has demonstrated a settled intention to treat a child as a part of his or her family whether or not that person is the natural parent of the child; (1) "person" includes a corporation, partnership, association and any other entity, as the context allows, and expressly includes a member as well as 50 Council Code of Conduct Page 3 of 14 Council; (m) "spouse" means a person to whom a person is married or with whom the person is living in a conjugal relationship outside marriage; and (n) "staff' means the municipal administrative staff of the Municipality and of its municipal corporations and local boards. 3. APPLICATION OF THIS CODE 3.1 This Council Code of Conduct applies to every member of Council D Q G O R F 4. COMPLIANCE WITH DECLARATION OF OFFICE 4.1 Every member shall act in accordance with his or her declaration of office sworn pursuant to Section 262 of the Municipal Act, 2001. 5. ADHERENCE TO COUNCIL POLICIES AND PROCEDURES 5.1 Every member shall observe and comply strictly with every provision of this Council Code of Conduct, as well as all other policies and procedures adopted or established by Council affecting the member, whether or not acting in his or her capacity as a member of Council. 6. CONDUCT AT MEETINGS 6.1 Every member shall conduct himself or herself properly and in a civil manner at Council, committee and other meetings, and in accordance with the provisions of the Municipality's Procedural By-law, this Council Code of Conduct, and any other applicable law. 7. CONDUCT RESPECTING OTHERS 7.1 Every member has the duty and responsibility to treat all members of the public, other members of Council, and all staff appropriately and without abuse, bullying or intimidation, and to ensure that the work environment isfree from discrimination and harassment. 7.2 No member shall use indecent, abusive or insulting -words or expressions toward any other member, any member of staff or any member of the public. 51 Council Code of Conduct Page 4 of 14 7.3 No member shall engage in Harassment of anyone. The Human Rights Code defines Harassment as "engaging in a course of vexatious comment or conduct that is known or ought reasonably to be known to be unwelcome." 7.4 No member shall engage in Discrimination against anyone on the basis of race, ancestry, place of origin, colour, ethnic origin, citizenship, creed, sex, sexual orientation, gender identity, gender expression, age, marital status, family status or disability (the list of prohibited grounds of discrimination in the Human Rights Code). 7.5 Sections 7.3 and 7.4 shall be interpreted in a manner consistent with the Human Rights Code. 7.6 The following examples of Harassment are illustrative only and not exhaustive: (a) Examples Harassment in the workplace include: • Physically abusive or aggressive behaviour such as pushing, hitting, finger pointing or standing close to the victim in an aggressive manner • Using intimidating or disrespectful body language • Verbally abusive behaviour such as yelling, insults, intimidating comments and name calling • Spreading malicious rumours • Excluding or ignoring the victim • Making little or no eye contact with the victim and refusing to engage in common pleasantries • Sabotaging the victim's work or claiming credit for it • Repeatedly blaming another for mistakes • Making false allegations in memos or other documents • Undermining the victim's efforts by setting impossible goals and deadlines and impeding an employees efforts at promotions or transfers • Persistent excessive and unjustified criticism and constant scrutiny by a supervisor 52 Council Code of Conduct Page 5 of 14 • Engaging in a course of vexatious comment or conduct against a worker in a workplace because of sex, sexual orientation, gender identity or gender expression, where the course of comment or conduct is known or ought reasonably to be known to be unwelcome • Making a sexual solicitation or advance where the person making the solicitation or advance is in a position to confer, grant or deny a benefit or advancement to the worker and the person knows or ought reasonably to know that the solicitation or advance is unwelcome • Reprisal or threat of reprisal by a person in a position to grant or deny a benefit to a person who has rejected his or her sexual proposition • Unnecessary or unwanted physical contact, ranging from touching, patting or pinching to physical assault • Leering or other suggestive gestures • Displaying, sending or communicating electronically or by any other means pornographic pictures or other offensive, sexually explicit material • Practical jokes of a sexual nature, which cause awkwardness or embarrassment • Compromising invitations • Unwelcome remarks, jokes or insults about a person's physical appearance, attire, race, ancestry, place of origin, colour, ethnic origin, citizenship, creed, sex, sexual orientation, gender identity, gender expression, age, marital status, family status or disability • The displaying of racist, derogatory or otherwise offensive material • Insulting gestures or practical jokes, or other action that causes embarrassment, based on grounds of race, ancestry, place of origin, colour, ethnic origin, citizenship, creed, sex, sexual orientation, gender identity, gender expression, age, marital status, family status or disability • A refusal to converse or work with an individual because of his or her race, ancestry, place of origin, colour, ethnic origin, citizenship, creed, sex, sexual orientation, gender identity, gender expression, age, marital status, family status or disability (b) The following examples, relative to employees who report directly to Council, do not constitute Harassment, providing they are undertaken without malice or intent to intimidate or undermine: • Performance reviews 53 Council Code of Conduct Page 6 of 14 • Work assignments • Work evaluation • Disciplinary measures taken by the employer for valid reasons • Normal workplace conflict that may occur between individuals, or differences in opinion between co-workers • Requesting documentation in support of an absence from work • Reasonable action taken by an employer or supervisor relating to the management and direction of workers or the workplace is not workplace harassment 7.7 In the course of investigating a complaint that alleges Harassment or Discrimination, the Integrity Commissioner may make interim reports to Council, including interim reports that recommend measures to protect the complainant or to maintain the integrity of the investigation. 8. CONDUCT RESPECTING STAFF 8.1 Every member acknowledges that staff operate under the direction of the senior municipal administration, and in accordance with the decisions of Council, and are required to serve the Municipality as a whole and not the needs or desires of any individual member. 8.2 Every member shall: (a) be respectful of the role of staff to provide advice based on political neutrality and objectivity and without undue influence from any member or faction of the Council; and (b) show respect for staff, and for their professional capacities and responsibilities. 54 Council Code of Conduct 8.3 No member shall, Page 7 of 14 (a) maliciously or falsely injure or impugn the professional or ethical reputation of any member of staff; (b) compel any member of staff to engage in partisan political activities, or subject any member of staff to threat or discrimination for refusing to engage in any such activity; or (c) use or attempt to further his or her authority or influence by intimidating, threatening, coercing, commanding or influencing improperly any staff member or interfering with that staff person's duties, including the duty to disclose improper activity. 9. GIFTS, BENEFITS, SERVICES AND HOSPITALITY For the purposes of this Code, a gift or benefit provided, with the member's knowledge, to a member's spouse, child or parent, or to his or her staff, that is connected directly or indirectly to the performance of the member's duties, is deemed to be a gift or benefit to that member. No member shall accept a fee, advance, gift or personal benefit that is connected directly or indirectly with the performance of his or her duties of office, unless permitted under one or more of the exceptions listed below. Each of the following is recognized as an exception: (a) compensation authorized by law; (b) a gift or benefit of the kind that normally accompanies the responsibilities of office and is received as an incident of protocol or social obligation; (c) a political contribution otherwise authorized reported, as required by law, in the case of a member running for office; (d) services provided without compensation by a person volunteering his or her time; (e) a suitable memento of a function honouring the member; (f) food, lodging, transportation or entertainment lawfully provided by any Provincial, regional or local government or board or political subdivisions of any of them, by the Federal government, a foreign government, or by those organizing a conference, seminar or event where the member is speaking or attending in an official capacity; 55 Council Code of Conduct Page 8 of 14 (g) food and beverages consumed at a banquet, reception or similar event, if: (i) attendance by the member is for a legitimate municipal purpose; (ii) the person extending the invitation, or a representative of the organization holding the event, is in attendance; and (iii) the value is reasonable; (h) communications to the office of a member, including subscriptions to newspapers and periodicals; and (i) a sponsorship or donation for a community event organized or run by a member, or a third party on behalf of a member, subject to the limitations set out in any applicable municipal policy. Except for exception (c) (political contributions allowable by law), these exceptions do not apply where a gift or benefit is provided by a lobbyist or a lobbyist's client or employer. In this provision, a lobbyist is an individual, organization or business who or that: (i) lobbies, or causes the lobbying of, any public office holder of the municipality, the municipal council or corporation, or a local board; (ii) the member knows is attempting or intending to lobby the member or any of the public persons or bodies listed in paragraph (a); or (iii) is maintaining an active lobbyist registration with the municipality, whether or not with respect to any specific or current subject matter. In the case of any of the recognized exceptions (b), (e), (f), (h) and (i), if the value of the gift or benefit exceeds $300.00, or if the total value of gifts or benefits received from any one source during the course of a calendar year exceeds $300.00, the member shall file, within 30 days of receipt of the gift or benefit, or of reaching the annual limit, a disclosure statement with the Municipal Clerk. The disclosure statement must set out: 1. the nature of every gift or benefit received; 2. its source and date of receipt; 3. the circumstances under which it was given and received; 4. its estimated value; 5. what the recipient intends to do with any gift; and 6. whether any gift will at some point be provided to the municipality. 56 Council Code of Conduct Page 9 of 14 Every disclosure statement filed under this Code shall be made a public record. Upon receiving a disclosure statement, the Municipal Clerk shall forward the statement to the Integrity Commissioner who shall examine it to ascertain whether the receipt of the gift or benefit might, in his or her opinion, constitute a contravention of this Code or create a conflict between a private interest and the public duty or responsibilities of the member. In the event that the Integrity Commissioner makes such a determination, he or she shall call upon the member to justify receipt of the gift or benefit. Should the Integrity Commissioner determine that receipt of any gift or benefit was inappropriate, he or she may direct the member to return the gift, reimburse the donor for the value of any gift or benefit already consumed, forfeit the gift or remit the value of any gift or benefit already consumed, to the Municipality. Except in the case of exceptions (a), (c), (f) and (i), no member shall accept a gift or benefit worth in excess of $500.00, or gifts or benefits from one source during a calendar year which together are worth in excess of $500.00. 10. CONFIDENTIAL INFORMATION 10.1 No member shall, (a) disclose, release or publish by any means to any person or to the public any confidential information acquired by virtue of his or her office, in any form, except when required or authorized by Council or otherwise by law to do so; (b) use confidential information for personal or private gain or benefit, or for the personal or private gain or benefit of any other person or body; (c) disclose a matter, the substance of the matter, and information pertaining to a matter, that has been debated or discussed at a meeting closed to the public, and shall be maintained as confidential, unless authorized by the Council or legislation to be released, generally or subject to conditions, and such are complied with; (d) disclose the content of any matter referred to in the preceding paragraph or the subject -matter of deliberations at a meeting closed to the public meeting, unless such matter has been lawfully and knowingly discussd by Council at a meeting that is open to the public or where Council authorizes the release the information to the public; 57 Council Code of Conduct Page 10 of 14 (e) without lawful authority, disclose, or make personal use of, any of the following types of confidential information: (i) information concerning litigation, negotiation or personnel matters, (ii) information the publication of which may infringe on the rights of any person (e.g. source of a complaint where the identity of a complainant is given in confidence), price schedules in any contract, tender or proposal document while such remains a confidential document, (iv) information deemed to be"personal information"underthe Municipal Freedom of Information and Protection of Privacy Act, or (v) any other information or statistical data required by law not to be released; and (f) obtain access, or attempt to gain access, to confidential information in the custody of the Municipality except to the extent that such access is necessary for the performance of his or her duties and such access is not prohibited by Council or otherwise by law. 11. USE OF MUNICIPAL PROPERTY, SERVICES AND OTHER RESOURCES 11.1 Subject to 11.2 below, no member shall, (a) use, or permit the use of, Municipal land, facilities, equipment, supplies, services, staff or other resource, including any municipally -owned information, website, transportation delivery service orfunds allocated for the member expenses of his or her office, for any purpose or activity other than the lawful business of the Municipality; or (b) seek or acquire any personal financial gain from the use or sale of confidential information, or of any municipally -owned intellectual property including any invention, creative writing or drawing, computer program, technical innovation, or any other information or item capable of being patented or copy righted, of which property remains exclusively that of the Municipality. PP Council Code of Conduct Page 11 of 14 11.2 Incidental and occasional personal, non-commercial use of email/internet and a personal communication device (i.e. Blackberry) is permitted. 12. CONDUCT OF ELECTION CAMPAIGN 12.1 Every member shall comply with all applicable requirements of the Municipal Elections Act, 1996, S.O. 1996, c. 32, Sched. 12.2 No member shall, (a) use confidential information, facilities, equipment, supplies, services or other resources of the Municipality, including any member newsletter or website linked through the Municipality's website, for any election campaign or campaign -related activity; (b) undertake campaign -related activities on municipal property except as otherwise provided for in Policy F5 — Political Activities; or (c) use the services of any person for election -related purposes during hours in which that person receives any compensation from the Municipality. 13. NO IMPROPER USE OF INFLUENCE 13.1 No member shall, (a) use the influence of his or her office for any purpose other than for the lawful exercise of his or her official duties and for municipal purposes; (b) use his or her office or position to influence or attempt to influence the decision of any other person, for the member's private advantage or that of the member's parent, child, spouse, staff, friend, or associates, business or otherwise; (c) attempt to secure preferential treatment beyond activities in which members normally engage on behalf of their constituents as part of their official duties; or (d) hold out the prospect or promise of future advantage through the member's supposed influence within Council, in return for any action or inaction. 13.2 Forthe purposes of this provision, "private advantage" does not include a matter that, (a) is of general application; (b) affects a member, his or her parents/children or spouse, staff, friends or associates, business or otherwise, as one of a broad class of persons; or (c) concerns the remuneration or benefits of a member. 59 Council Code of Conduct Page 12 of 14 13.3 Section 13.1 does not prevent a member from requesting that Council grant a lawful exemption from a Municipal policy not including this Council Code of Conduct. 14. NO REPRISAL OR OBSTRUCTION IN THE APPLICATION OR ENFORCEMENT OF THIS CODE 14.1 Every member must respect the integrity of the Council Code of Conduct and inquiries and investigations conducted under it, and shall cooperate in every way possible in securing compliance with its application and enforcement. 14.2 No member shall obstruct the Integrity Commissioner, his or her designate, or any other Municipal official involved in applying or furthering the objectives or requirements of the Council Code of Conduct, in the carrying out of such responsibilities, or pursuing any such objective. 14.3 No member shall undertake any act of reprisal or threaten reprisal against a complainant or any other person for providing relevant information to the Integrity Commissioner or any other person under the Council Code of Conduct. 15. STATUTES REGULATING THE CONDUCT OF COUNCILLORS 15.1 Members acknowledge that in addition to this Council Code of Conduct, the following legislation and Clarington Policies also govern the conduct of members: (a) Municipal Act, 2001; (b) Municipal Conflict of InterestAct, R. S. O. 1990, c. M. 50; (c) Municipal Elections Act, 1996; (d) Municipal Freedom of Information and Protection of Privacy Act, (e) Occupational Health and Safety Act, R. S. O. 1990, c. 0.1; (f) Human Rights Code, R. S. O. 1990, c. H. 19; and (g) Criminal Code, R.S.C. 1985, c. C-46. (h) Clarington Policy F-110 Use of Corporate Resources for Election Purposes (i) Clarington Policy F5 Political Activities 15.2A member may become disqualified and lose his or her seat by operation of law, including being convicted of an offence under the Criminal Code or the Municipal Elections Act, 1996, or being found to have failed to comply with the Municipal Conflict of InterestAct, whether or not the conduct in question involves a contravention of this Council Code of Conduct. Council Code of Conduct Page 13 of 14 15.3 In the case of any inconsistency between this Council Code of Conduct and a federal or provincial statute or regulation, the statute or regulation shall prevail. 15.4 All references to any statute, regulation, by-law or legislation shall be deemed to be a reference to the statute, regulation, by-law or legislation as amended, consolidated, replaced or superseded. 16. INTEGRITY COMMISSIONER 16.1 The Integrity Commissioner shall be responsible for performing in an independent mannerthe following functions as assigned by the Municipality with respect to: (a) the application of the Council Code of Conduct; and (b) the application of any procedures, rules and policies of the Municipality governing the ethical behaviour of members; and, without limiting the generality of the foregoing, shall be entitled to undertake investigations or not undertake investigations in accordance with provisions of Part V.1 of the MunicipalAct, 2001. 16.2 In addition, to the responsibilities set out in Section 16.1, the Integrity Commissioner shall also provide: (a) information to Council as to members' obligations under the Council Code of Conduct and the Complaint Procedure; (b) advice to individual members regarding specific situations as they relate to the application of the Council Code of Conduct; (c) advice to Council on other policies and procedures that relate to the ethical behavior of members; (d) information to the public regarding the Council Code of Conduct and the obligations of members under the Council Code of Conduct; and (e) an annual report to Council on the activities of the Integrity Commissioner. 16.3 Without limiting the generality of Section 16. 1, the Integrity Commissioner may determine, on a case-by-case basis, whether to undertake an investigation or not to undertake an investigation. The Integrity Commissioner shall be entitled to summarily dismiss a complaint filed in accordance with the Complaint Procedure on the basis that it constitutes in his or her opinion, an abuse of process or is frivolous orvexatious. 16.4 Without limiting the generality of Section 16, all determinations of the Integrity Commissioner under the Council Code of Conduct shall be made in his or her own absolute discretion and shall be final and binding. 61 Council Code of Conduct Page 14 of 14 16.5 A request by a member of Council, or of a local board for advice from the Integrity Commissioner shall be made in writing. 16.6 Where the Integrity Commissioner provides advice to a member of Council or local board, the advice shall be in writing. 16.7 Where the Integrity Commissioner provides educational information to of the public about the Municipality's Council Code of Conduct, the Integrity Commissioner may summarize advice he or she has provided, but shall not disclose confidential information that could identify a person concerned. 17. COMPLAINTS 17.1 All complaints pursuant to the Council Code of Conduct shall be filed in accordance with the Complaints Procedure inAppendix "A" attached hereto. 18. PENALTIES 18.1 Council may, where it has received a report from its Integrity Commissioner that there has been a violation of the Council Code of Conduct, impose one of the following penalties on a member who has been found to be in contravention of the Council Code of Conduct: (a) a reprimand; or (b) suspension of the remuneration paid to the member in respect of his or her services as a member for a period of up to 90 days. 19. ANNUAL REPORTS 19.1 The Integrity Commissioner shall submit an annual report to Council which will include information on the nature and volume of activity for the past year and provide examples, while maintaining the anonymity of the persons involved, in respect of advice provided and the nature of complaints received and for which a response was issued. 19.2 The annual report of the Integrity Commissioner shall be provided to Council for information purposes. The report is a public document. 62 Attachment 3 to Report CLD -004-19 The Corporation of the Municipality of Clarington By-law 2019 -XXX Being a by-law to appoint an Integrity Commissioner for the Municipality of Clarington. Whereas Section 8 of the Municipal Act, 2001, S.O. c. 25 provides, in part, that a municipality has the capacity, rights, powers and privileges of a natural person for the purpose of exercising authority; And Whereas Sections 223.4 to 223.8 of the Municipal Act, 2001 provide that an Integrity Commissioner has certain powers and protections during investigations; And Whereas Section 223.3 of the Municipal Act, 2001 has been amended to expand the authority, powers and duties of the Integrity commissioner; Now therefore the Council of the Corporation of the Municipality of Clarington hereby authorizes the following: 1) That the Mayor and Clerk be authorized to execute, on behalf of the Municipality of Clarington, an amending agreement with Fasken Martineau regarding the appointment of Guy W. Giorno as Clarington's Integrity Commissioner and the provision of the required services for Clarington's Integrity Commissioner, as Attachment 1 to this by-law, forming part of this by-law. Passed this 27th day of February, 2019. Adrian Foster, Mayor C. Anne Greentree, Municipal Clerk 63 AMENDING AGREEMENT FOR CONSULTING/PROFESSIONAL SERVICES BETWEEN: THE MUNICIPALITY OF CLARINGTON (The "Municipality") - and - FASKIN MARTINEAU DUMOULIN LLP (The "Consultant/Company") OF THE FIRST PART OF THE SECOND PART WHEREAS the Municipality and the Consultant entered into a consulting agreement, dated April 13, 2017 for the Consultant to provide the Municipality services for an integrity commissioner (Consulting Agreement). AND WHEREAS the Municipality and the Consultant have agreed to enter into this amending agreement for consulting professional services to accommodate for changes to integrity commissioner services by virtue of the passage of Bill 68, the Modernizing Ontario's Municipal Legislation Act, 2017 (Amending Agreement). AND WHEREAS upon the parties signing this Amending Agreement for consulting professional services, this Amending Agreement and it's terms shall take effect on March 1, 2019. NOW THEREFORE THIS AGREEMENT WITNESSETH that in consideration of the rents, covenants and mutual promises contained herein, and the payment of two dollars ($2.00) by each party to each party, the receipt and sufficiency of which is hereby acknowledged, the parties hereto hereby agree as follows: 1. Appendix D of the Consulting Agreement under 1.2.2 Scope of Work of the Integrity Commissioner is hereby amended by deleting the following: Section 223.3 of the Municipal Act, 2001 outlines the legislated role of an Integrity Commissioner. It identifies that the role of an Integrity Commissioner is to perform in an independent manner those functions assigned by a municipality with respect to: "(a) the application of the code of conduct for members of council and the code of conduct for members of local boards or of either of them; (b) the application of any procedures, rules and policies of the municipality and local boards governing the ethical behavior of members of council and of local boards or of either of them; or (c) both of clauses (a) and (b)." And replacing it with: The Integrity Commissioner shall have the following responsibilities outlined under section 223.3 of the Municipal Act: (1) 1. The application of the code of conduct for members of council and the code of conduct for members of local boards. 2. The application of any procedures, rules and policies of the municipality and local boards governing the ethical behaviour of members of council and of local boards. 3. The application of sections 5, 5.1 and 5.2 of the Municipal Conflict of Interest Act to members of council and of local boards. 4. Requests from members of council and of local boards for advice respecting their obligations under the code of conduct applicable to the member. 5. Requests from members of council and of local boards for advice respecting their obligations under a procedure, rule or policy of the municipality or of the local board, as the case may be, governing the ethical behaviour of members. 6. Requests from members of council and of local boards for advice respecting their obligations under the Municipal Conflict of Interest Act. 7. The provision of educational information to members of council, members of local boards, the municipality and the public about the municipality's codes of conduct for members of council and members of local boards and about the Municipal Conflict of Interest Act. Request for advice shall be in writing (2.1) A request by a member of council or of a local board for advice from the Commissioner under paragraph 4, 5 or 6 of subsection (1) shall be made in writing. Advice shall be in writing (2.2) If the Commissioner provides advice to a member of council or of a local board under paragraph 4, 5 or 6 of subsection (1), the advice shall be in writing. Content of educational information (2.3) If the Commissioner provides educational information to the public under paragraph 7 of subsection (1), the Commissioner may summarize advice he or she has provided but shall not disclose confidential information that could identify a person concerned. 2. The Consulting Agreement is hereby further amended to include the following clause: The Municipality of Clarington shall indemnify and save harmless the Integrity Commissioner or any person acting under the instructions of the Integrity Commissioner for costs reasonably incurred by either of them in connection with the defence of a proceeding if the proceeding relates to an act done in good faith in the performance or intended performance of a duty or authority under Part VA of the Municipal Actor a by-law passed under it or an alleged neglect or default in the performance in good faith of the duty or authority. 3. The Consulting Agreement is hereby further amended in Article 4 to include the following clause: The parties confirm that a disclosure by Giorno in accordance with Part V.1 of the Municipal Act does not contravene Article 4. More generally, Article 4 shall not limit the exercise of the Integrity Commissioner's authority under Part V.1 of the Municipal Act. 4. The Consulting Agreement is hereby further amended to include the following: a) The parties confirm that the services covered by this Agreement, except as where lawfully delegated under subsection 223.3(3) of the Municipal Act, will be provided by Consultant / Company through Giorno in his capacity as a lawyer and other professionals within the firm working under his supervision. b) Consultant / Company and Giorno will, inside the law firm, create a "confidentiality wall" so that only those professionals within Consultant / Company working on the Municipality's Integrity Commissioner files have access to such information related to the Municipality. c) The Municipality understands, agrees and confirms that Giorno is not the Municipality's lawyer and Consultant / Company is not the Municipality's law firm. d) The Municipality confirms, agrees and consents that the appointment of Giorno and this Agreement with the Consultant / Company do not prohibit Giorno from acting as Integrity Commissioner for other municipalities both inside and outside the Municipality of Clarington. e) The Municipality understands that an Integrity Commissioner must exercise functions independently of the Municipality and of Council. Giorno is appointed and the Consultant / Company is engaged only to provide Integrity Commissioner services under the Municipal Act, the Municipal Conflict of Interest Act and the Code of Conduct. The Municipality understands and accepts the Giorno and the Consultant / Company do not represent the Municipality or the Council, and Giorno and the Consultant / Company do not 65 represent and do not advance the interests of the Municipality and the Council. f) The Municipality confirms, agrees and consents that the appointment of Giorno and this Agreement with the Consultant / Company do not prohibit the Consultant / Company from accepting from another client a mandate that is adverse to the interests of the Municipality, provided that all of the following conditions are satisfied: Giorno does not act in the other mandate; no one else providing services under this Agreement acts in the other mandate; the other mandate is unrelated to Integrity Commissioner services; and the Consultant / Company possesses no confidential information obtained in the course of providing services under this Agreement that is relevant to the other mandate. g) A mandate that satisfies the conditions in paragraph (f), above, does not constitute a conflict of interest, either actual or potential, and does not require notice to the Municipality or provide cause to terminate the appointment or this Agreement. 5. The Consulting Agreement is hereby further amended by deleting Clause 1.4 (Intellectual Property) and replacing it with the following: Giorno's final reports delivered to Council (not drafts of them) are the only Deliverables contemplated by this Agreement. The Municipality shall make Giorno's reports easily accessible and publicly available on its Website. The parties agree that once delivered to Council, the reports shall be in the public domain. 6. The Consulting Agreement is hereby further amended by amending Clause 1.12 (Assignment and Subcontracting) to add the following: A delegation of powers or duties by Giorno under the Municipal Act does not constitute an assignment of this Agreement. If due to recusal to avoid a perceived conflict of interest or for any other reason Giorno delegates powers or duties to a person who does not belong to Company/Consultant then Giorno shall make best efforts to identify a delegate who will agree to discharge the powers or duties for the Special Projects Hourly Fee set out in section 3.04 of this Agreement. For greater certainty, for a delegation under subsection 223.3(3) of the Municipal Act the Municipality's approval is not required, but the Integrity Commissioner will provide a courtesy notification to the Municipal Clerk should such a delegation be put in place. 7. The Consulting Agreement is hereby further amended by deleting Clause 1.18 (Publication). 8. The Consulting Agreement is hereby further amended by amending Section 1.31 (Reports) to read as follows: All reports produced for the Municipality by a Consultant/Company must be provided in an accessible format. Accessible format indicates the document is in compliance with the Accessibility for Ontarians with Disabilities Act (AODA), Web Content Accessibility Guidelines (WCAG 2.0) Level AA and will have passed all the accessibility checkers. 9. In all instances where this agreement references the "integrity commissioner", it shall be read hand in hand to refer to as the "Consultant/Company". 10. All other terms of the Consulting Agreement shall remain in full force. 11. This agreement shall come into effect on March 1, 2019. DATED THIS DAY OF , 2019. THE MUNICIPALITY OF CLARINGTON Adrian Foster, Mayor C. Anne Greentree, Municipal Clerk FASKIN MARTINEAU DUMOULIN LLP 67 Corporate Policy POLICY TYPE: SUBSECTION: POLICY TITLE: POLICY #: POLICY APPROVED BY: EFFECTIVE DATE: REVISED: APPLICABLE TO: Attachment 4 to Report CLD -004-19 ciff-mooff Working Conditions and Programs Working Conditions Council -Staff Relations NEW Council TBD -2019 All Members of Council and staff 1. Purpose Statement This policy provides guidance on how the Municipality of Clarington will promote a respectful, tolerant and harassment -free relationship and workplace between Members of Council and the officers and employees of the corporation. 2. Scope In accordance with Section 270 of the Municipal Act, 2001, this policy applies to all employees and Members of Council. 3. Definitions Member is a Member of the Municipality of Clarington's Council. 4. Policies Guidance Members acknowledge that only Council, as a whole, has the capacity to direct employees. Members will direct any concerns, respecting employees, through the Chief Administrative Officer. Page 1 of 7 Corporate Policy Attachment 4 to Report CLD -004-19 ciff-M4011 The relationship between Members of Council and the officers and employees of the corporation is guided by the following: 1. Code of Conduct for Members of Council The code of Conduct for Members of Council establishes the ethical behavior expected of Members. The Code of Conduct for Members of Council states as follows: Section 7 Conduct Respecting Others 7.1 Every member has the duty and responsibility to treat all members of the public, other members of Council, and all staff appropriately and without abuse, bullying or intimidation, and to ensure that the work environment is free from discrimination and harassment. 7.2 No member shall use indecent, abusive or insulting -words or expressions toward any other member, any member of staff or any member of the public. 7.3 No member shall engage in Harassment of anyone. The Human Rights Code defines Harassment as "engaging in a course of vexatious comment or conduct that is known or ought reasonably to be known to be unwelcome." 7.4 No member shall engage in Discrimination against anyone on the basis of race, ancestry, place of origin, colour, ethnic origin, citizenship, creed, sex, sexual orientation, gender identity, gender expression, age, marital status, family status or disability (the list of prohibited grounds of discrimination in the Human Rights Code). 7.5 Sections 7.3 and 7.4 shall be interpreted in a manner consistent with the Human Rights Code. Page 2of7 Attachment 4 to Report CLD -004-19 Corporate Policyciff-M4011 7.6 The following examples of Harassment are illustrative only and not exhaustive: (a) Examples Harassment in the workplace include: x Physically abusive or aggressive behaviour such as pushing, hitting, finger pointing or standing close to the victim in an aggressive manner x Using intimidating or disrespectful body language x Verbally abusive behaviour such as yelling, insults, intimidating comments and name calling x Spreading malicious rumours x Excluding or ignoring the victim x Making little or no eye contact with the victim and refusing to engage in common pleasantries x Sabotaging the victim's work or claiming credit for it x Repeatedly blaming another for mistakes x Making false allegations in memos or other documents x hbermining the victim's efforts by setting impossible goals and deadlines and impeding an employee's efforts at promotions or transfers x Persistent excessive and unjustified criticism and constant scrutiny x Engaging in a course of vexatious comment or conduct against a worker in a workplace because of sex, sexual orientation, gender identity or gender expression, where the course of comment or conduct is known or ought reasonably to be known to be unwelcome x Making a sexual solicitation or advance where the person making the solicitation or advance is in a position to confer, grant or deny a benefit or advancement to the worker and the person knows or ought reasonably to know that the solicitation or advance is unwelcome x Reprisal or threat of reprisal by a person in a position to grant or deny a benefit to a person who has rejected his or her sexual proposition x Unnecessary or unwanted physical contact, ranging from touching, patting or pinching to physical assault x Leering or other suggestive gestures Page 3 of 7 70 Corporate Policy Attachment 4 to Report CLD -004-19 ciff-M4011 x Displaying, sending or communicating electronically or by any other means pornographic pictures or other offensive, sexually explicit material x Practical jokes of a sexual nature, which cause awkwardness or embarrassment x Compromising invitations x Unwelcome remarks, jokes or insults about a person's physical appearance, attire, race, ancestry, place of origin, colour, ethnic origin, citizenship, creed, sex, sexual orientation, gender identity, gender expression, age, marital status, family status or disability x The displaying of racist, derogatory or otherwise offensive material x Insulting gestures or practical jokes, or other action that causes embarrassment, based on grounds of race, ancestry, place of origin, colour, ethnic origin, citizenship, creed, sex, sexual orientation, gender identity, gender expression, age, marital status, family status or disability x A refusal to converse or work with an individual because of his or her race, ancestry, place of origin, colour, ethnic origin, citizenship, creed, sex, sexual orientation, gender identity, gender expression, age, marital status, family status or disability (b) The following examples, relative to employees who report directly to Council, do not constitute Harassment, providing they are undertaken without malice or intent to intimidate or undermine: (d) x Performance reviews x Work assignments x Work evaluation x Disciplinary measures taken by the employer for valid reasons x Reasonable action taken by an employer or supervisor relating to the management and direction of workers or the workplace is not workplace harassment 71 Page 4 of 7 Corporate Policy Attachment 4 to Report CLD -004-19 ciff-M4011 7.7 In the course of investigating a complaint that alleges Harassment or Discrimination, the Integrity Commissioner may make interim reports to Council, including interim reports that recommend measures to protect the complainant or to maintain the integrity of the investigation. Section 8 - Conduct Respecting Staff 8.1 Every member acknowledges that staff operate under the direction of the senior municipal administration, and in accordance with the decisions of Council, and are required to serve the Municipality as a whole and not the needs or desires of any individual member. 8.2 Every member shall: (a) be respectful of the role of staff to provide advice based on political neutrality and objectivity and without undue influence from any member or faction of the Council; and (b) show respect for staff, and for their professional capacities and responsibilities. Page 5 of 7 72 Corporate Policy 8.3 No member shall, Attachment 4 to Report CLD -004-19 ciff-M4011 (a) maliciously or falsely injure or impugn the professional or ethical reputation of any member of staff; (b) compel any member of staff to engage in partisan political activities, or subject any member of staff to threat or discrimination for refusing to engage in any such activity; or (c) use or attempt to further his or her authority or influence by intimidating, threatening, coercing, commanding or influencing improperly any staff member or interfering with that staff person's duties, including the duty to disclose improper activity. 2. Employee Code of Ethics The Employee Code of Ethics is founded on the notion of ensuring integrity in public service through the recognition and promotion of the fundamental principles of transparency, impartiality, respect and accountability, including interactions with Members of Council. As such, these general principles are detailed in the prevailing Employee Code of Ethics Policy. 3. Harassment Policy The Corporation of the Municipality of Clarington is dedicated to providing a healthy and safe work environment. Acts of workplace harassment by staff, volunteers, visitors, contractors or vendors will not be tolerated. The Municipality of Clarington has a zero tolerance policy regarding workplace harassment. The Harassment Policy provides a standard of conduct for employees of the Corporation in the carrying out of their work assignments and their relationships with the public, elected officials and each other. Any complaints related to Members of Council and employees must follow the process outlined in the prevailing Harassment Policy, which indicates that matter will be addressed through the Council Code of Conduct Complaint Procedure and the complaint submitted to the Integrity Commissioner. The Integrity Commissioner will report to Council in accordance with governing protocol of that Office. Page 6 of 7 73 Corporate Policy 4. Accountability and Transparent Policy Attachment 4 to Report CLD -004-19 ciff-mooff The Accountability and Transparent Policy states that: The Council of the Municipality acknowledges that it is responsible to provide good government for its stakeholders in an accountable and transparent manner by: • Encouraging public access and participation to ensure that decision making is responsive to the needs of its constituents and receptive to their opinions; • Delivering high quality services to our citizens; and • Promoting the efficient use of public resources. Accountability, transparency and openness are standards of good government that enhance public trust. They are achieved through the Municipality adopting measures ensuring, to the best of its ability, that all activities and services are undertaken utilizing a process that is open and accessible to its stakeholders. 5. Procedural By-law The Procedural By-law establishes rules, procedure and conduct within Council and Committee meetings. Specifically, Section 10.1.1 states: No member shall use offensive words or unparliamentary language or speak disrespectfully against the Council, against any Member, or against any officer or employee of the Municipality. Responsibilities Members of Council and officers and employees of the Corporation are required to adhere to this policy and its governing provisions. Page 7of7 74 Corporate Policy POLICY TYPE: SUBSECTION: POLICY TITLE: POLICY #: POLICY APPROVED BY: EFFECTIVE DATE: REVISED: APPLICABLE TO: 1. Policy Statement Benefits Sick/Maternity Leave Pregnancy or Parental Council NEW Council TBD -2019 Attachment 5 to Report CLD -004-19 ciff-mooff Leaves for Members of All Members of Council The Municipality of Clarington recognizes that a Member of Council may need to take leave for the Member's pregnancy, the birth of the Member's child or the adoption of a child by the Member, as required by, and in accordance with Subsection 270(1) of the Municipal Act, 2001. 2. Definitions Member means a sitting Member of the Council for the duration of their term of office. Pregnancy/Parental Leave is an absence of 20 consecutive weeks or less, as a result of Member's pregnancy, the birth of a Member's child or the adoption of a child by the Member in accordance with Subsection 259(1.1) of the Municipal Act, 2001. 3. Purpose This policy provides guidance on how the Municipality addresses a Member's pregnancy or parental leave in a manner that respects a Member's rights as an individual and their statutory roles as an elected representative. Page 1 of 5 75 Corporate Policy 4. Applicability Attachment 5 to Report CLD -004-19 ciff-M4011 This policy shall apply to a Member of Council during their pregnancy/parental leave. Any limitations or benefits shall only apply during the time of leave when the Member is a sitting Member of Council. For instance, if a 20 week leave were to begin while the Member was in office and end after the Member's term ends, this policy shall only apply during the time that the Member was in office. 5. Policies 5.1 Principles The Council of the Municipality of Clarington supports a Member's right to Pregnancy/Parental leave in accordance with the following rules and principles: 1. A Member is elected to represent the interests of their constituents. 2. A Member's Pregnancy/Parental Leave does not require Council approval and their office cannot be declared vacant as a result of the Pregnancy/Parental Leave. 3. A Member's Pregnancy/Parental Leave is guaranteed by Subsection 259(1.1) of the Municipal Act, 2001. 5.2 Communications & Access 1. A Member shall be entitled to continue to receive communication from the Municipality during a Pregnancy/Parental Leave, in accordance with the wishes of the Member. 2. Legislative and administrative matters that require action by the Member during their pregnancy/parental leave shall be addressed in a manner that is consistent with the Member's wishes. 3. A Member shall continue to have access to Municipal facilities during the Member's Pregnancy/Parental Leave. Page 2 of 5 76 Corporate Policy 5.3 Members' Rights & Quorum Attachment 5 to Report CLD -004-19 ciff-M4011 A Member on pregnancy/parental leave shall reserve the right to exercise their delegated authority and to participate as an active Member, at any time during their Pregnancy/Parental Leave. 2. The absence of a Member on pregnancy/parental leave shall not affect quorum because the Member always retains the right to return from leave (i.e. quorum, as calculated in the Procedural By-law, remains the same). 5.4 Benefits A Member on Pregnancy/Parental Leave shall continue to receive remuneration with all the applicable statutory deductions as well as the existing OMERS contributions. 2. A Member on Pregnancy/Parental Leave shall continue to receive benefits afforded to all Members of Council. 3. When a member is on Pregnancy/Parental Leave, the regular travel allowance is discontinued. However, should a Member incur travel expenses, they are eligible to submit a travel expense claim in accordance with Section C.1.5 of the Travel Allowance & Reimbursement Guidelines as part of the Council Compensation By-law (2011-005). 4. Where the Member on Pregnancy/Parental Leave is a Regional representative (i.e. a Regional Councillor or Mayor), the provisions contained in the Region of Durham's Policy for Pregnancy and Parental Leaves for Members of Regional Council shall be applicable, however, the administrative process for remuneration shall remain unchanged. Page 3 of 5 77 Corporate Policy 5.5 Notice Attachment 5 to Report CLD -004-19 ciff-M4011 In advance of a Member taking a Pregnancy/Parental Leave, the Member shall provide written notice to the Municipal Clerk, the Mayor/Designate, and Human Resources, outlining the expected duration of the leave including a potential commencement date and return date. Such notice is to be submitted using the prevailing Pregnancy/Parental Leave Notice Request Form (available from Human Resources). 2. The Member shall inform same of any changes regarding their return date. 3. It is understood that, under emergency circumstance, a Member may not be able to submit the appropriate notice before commencing a Pregnancy/Parental Leave. Each Member shall, nonetheless, endeavour to provide the appropriate notice in advance of any leave or as soon as possible after commencing the leave. 5.6 Temporary Appointments 1. Council may make temporary appointments to fill any vacancies of the Member to Committees, Boards, etc. or other meetings or activities of the Member. 2. Temporary appointments on Durham Region's Council, may be made in accordance with Sections 267 and 268 of the Municipal Act. 3. Notwithstanding the above, at any point in time during the Pregnancy/Parental Leave, the Member on pregnancy/parental leave may provide written notice to the Municipal Clerk and the Mayor/Designate of their intent to lift any of the Council approved temporary appointments as a result of the Member returning to exercise their statutory role. Page 4 of 5 9V Attachment 5 to Report CLD -004-19 Corporate Policy ciffftwil 6. Responsibilities 1. Members of Council and applicable municipal staff are responsible for adhering to this policy. 2. At the direction of the CAO, the Municipal Clerk or the Director of Corporate Services are delegated the authority to make administrative changes to this policy that may be required from time to time due to legislative changes or, if the amendments do not change the intent of the policy. Page 5 of 5 79 Attachment 6 to Report CLD -004-19 If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. The Corporation of the Municipality of Clarington By-law 2019-xxx Being a by-law to amend the Procedural By-law, 2015-029. Whereas, Bill 68, the Modernizing Ontario's Municipal Legislation Act, added Section 5(2.1) to the Municipal Conflict of Interest Act, regarding the consideration of penalty for the member during a meeting; And whereas current Clarington's Procedural By-law, 2015-029, would be in conflict with the new provision; Now therefore be it enacted that By-law 2015-029, Clarington's Procedural By-law, be amended as follows: That the following new section be added: Section 7.2.1.1 Notwithstanding Sub -section 7.2.1, if the matter under consideration at a meeting, or a part of a meeting, is to consider whether to suspend the remuneration paid to the member under subsection 223.4 (5) or (6) of the Municipal Act, 2001, the member may take part in the discussion of the matter, including making submissions to council or the local board, as the case may be, and may attempt to influence the voting on any question in respect of the matter, whether before, during or after the meeting. However, the member is not permitted to vote on any question in respect of the matter. Additionally, in the case of a meeting that is not open to the public, the member may attend the meeting or part of the meeting during which the matter is under consideration. 2. That this by-law shall take effect on the date of passing. Passed in Open Council this XX day of February, 2019. Adrian Foster, Mayor C. Anne Greentree, Municipal Clerk Clarftwn Clerk's Report If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: General Government Committee Date of Meeting: February 11, 2019 Report Number: CLD -007-19 Resolution: File Number: By-law Number: Report Subject: Appointments to Various Boards & Committees - 2019-2022 Recommendations: That Report CLD -007-19 be received; 2. That the Committee consider the applications for appointments to the various boards and committees, and that the vote be conducted to appoint the citizen representatives to the various boards and committees, in accordance with the Appointment to Boards and Committees Policy; 3. That the Municipal Clerk's Department be authorized to continue to advertise for the remaining vacancy on the Newcastle Arena Board; 4. That a vote be conducted to appoint the Council representatives to the Tourism Advisory Committee, in accordance with the Appointment to Boards and Committees Policy; 5. That all interested parties listed in Report CLD -007-19 and any delegations be advised of Council's decision. W Municipality of Clarington Page 2 Report CLD -007-19 Report Overview This report is intended to provide background information, regarding vacancies on various boards and committees to assist in the appointment process. 1. Background 1.1 The Municipality of Clarington has several Boards, Committees and appointments which expire with the term of Council. 1.2 The Committee considered applications at the January 7, 2019 Joint Committees meeting. However, there were several vacancies remaining. 1.3 At the Committees direction, the Municipal Clerk's Department placed an advertisement in the local papers to fill the remaining vacancies. In addition, the advertisement was placed on the Municipality's Website www.clarington.net. 1.4 As per the "Appointment to Boards & Committees Policy", the applications have been forwarded to the appropriate staff liaison to complete a matrix for each board/committee for the citizen appointments. The matrix has been attached at the front of each of the applications for the respective boards and committees. 2. List of Applicants 2.1 The applications have been circulated confidentially under separate cover as they contain personal information. Below is an alphabetical listing of the various Boards and Committees and applicable information. 3. Accessibility Advisory Committee Background 3.1 The purpose of the Clarington Accessibility Advisory Committee is to advise and assist the Municipality in developing and facilitating strategies toward a barrier -free Clarington for citizens with disabilities. This aim shall be achieved through the review of Municipal policies, programs and services and the identification, removal and prevention of barriers faced by persons with disabilities. 3.2 The terms of reference states that the composition of the Committee shall be comprised of seven to ten voting members. The majority of the Committee membership shall be held by persons with disabilities. ME Municipality of Clarington Resort CLD -007-19 Current Situation Page 3 3.3 Currently the Committee has appointed six members to the Committee. Therefore, the Committee may appoint one to four citizens. 3.4 In response to the advertisement, the following individuals have put forward an application for consideration: • Catherine McConaghy • Sarah McConaghy 4. Energy from Waste - Waste Management Advisory Committee (EFW-WMAC) Background 4.1 The EFW-WMAC was established in 2011. It acts in an advisory role to the Durham Works Committee on issues or concerns which arise with waste diversion, waste management, environmental performance and monitoring of the EFW Facility, including the construction and operational phases. 4.2 The EFW-WMAC is comprised of nine residents from the Region of Durham: five residents appointed by Durham Regional Council and four residents appointed by Clarington Council. Current Situation 4.3 Currently the Committee has appointed three members. Therefore, the Committee may appoint one citizen to the EFW-WMAC. 4.4 In response to the advertisement, the following individuals have put forward an application for consideration: • Sami Elhajjeh • Rick Lovitt ■ Stephen Middleton Municipality of Clarington Resort CLD -007-19 5. Heritage Committee Background Page 4 5.1 The Clarington Heritage Committee (CHC) is a volunteer advisory committee established by the Municipality of Clarington Council in accordance with the provisions of the Ontario Heritage Act. The goal of the CHC is to assist the Municipality of Clarington in its efforts to identify, review, discuss and make recommendations to Council on properties and issues of cultural heritage value or interest. 5.2 The CHC composition is set at a minimum of five members, maximum of 12, including: Council representative; Newcastle Village and District Historical Society representative; Museum representative; architectural historian; building/design specialist; and up to a maximum of seven area residents. Current Situation 5.3 Currently, the Board has 4 area residents appointed. Therefore, the Committee may appoint one to three members to the Heritage Committee. 5.4 In response to the advertisement, the following individuals have put forward an application for consideration: x Noel Gamble x David Reesor x Ron Sproule 6. Kawartha Conservation Authority Background 6.1 At the December 17, 2018 Council meeting, Council passed the following resolution: That Staff be directed to advertise for a citizen representative from the agricultural community to be appointed to the Kawartha Region Conservation Authority; and That Councillor Ron Hooper be appointed until a citizen representative successor is appointed. Municipality of Clarington Resort CLD -007-19 Page 5 6.2 Pursuant to the policy of the Regional Council, each area municipality nominates names for appointment, and the Regional Council makes the appointments. The Municipality of Clarington may appoint one individual to the Kawartha Region Conservation Authority. 6.3 Please note that the Council of the Region of Durham adopted the following policy, on October 4, 2006, regarding appointments to conservation authorities: THAT only elected officials be appointed to Conservation Authorities and further, that only members of Regional Council be appointed unless the municipalities have insufficient Regional Council representation, they shall be permitted to appoint a local Councillor or appoint a citizen representative to the Conservation Authority. Current Situation 6.4 Currently, Councillor Hooper is appointed as the Council representative to the Kawartha Conservation Authority. 6.5 In response to the advertisement, the following individual has put forward an application for consideration: x Tyson Brooks x JC Dougan x Evan King x Douglas Morgan 7. Newcastle Arena Board 7.1 The Newcastle Arena Board is a volunteer Municipal Service Board established by the Municipality of Clarington Council in accordance with the provisions of the Municipal Act, 2001, as amended. 7.2 The goal of the Newcastle Arena Board is to operate the Newcastle Memorial Arena. Committee members are ultimately responsible to the Municipality of Clarington Council and are bound by By-law 2008-037, appointing the Newcastle Arena Board. 7.3 The terms of reference states that the composition of the Board shall be comprised of nine persons, two of whom shall be members of Council. W Municipality of Clarington Page 6 Report CLD -007-19 Current Situation 7.4 Currently, the Board has six members appointed. Therefore, the Committee may appoint one member to the Newcastle Arena Board. 7.5 We did not receive any applications in response to the advertisement. 8. Newcastle Village Community Hall Board Background 8.1 The purpose of the Board is to oversee and manage the operation of the Newcastle Village Community Hall. 8.2 The Board is comprised of five citizens, three appointed by Council and two Representatives elected by residents, and two Council Representatives. Current Situation 8.3 There were no applications put forward for consideration during the January 7, 2019 Joint Committees meeting. Therefore, the Committee may appoint three citizens to the Newcastle Village Community Hall Board. 8.4 In response to the advertisement, the following individuals have put forward an application for consideration: x Derek Dejong (See Note) x Sierd Dejong x Robert Malone Note: As per the Terms of Reference, "The 3 members shall be appointed by the Council from among the citizens of Newcastle Village". Therefore, Derek Dejong is not eligible to be appointed to the Newcastle Village Community Hall Board, as he is not a resident of Newcastle. Municipality of Clarington Page 7 Resort CLD -007-19 9. Samuel Wilmot Nature Area Management Advisory Committee Background 9.1 The Samuel Wilmot Nature Area Management Advisory Committee (SWNAMAC) is a group of volunteers appointed by the Municipality of Clarington to assist the Municipality and the Ministry of Natural Resources in managing the Samuel Wilmot Nature Area. The Committee is also dedicated to preserving and improving the condition of the Nature Area for the benefit of the wildlife that resides there and the enjoyment of the residents of Clarington. 9.2 The Committee consists of a minimum of eight citizens, three staff and one Council representative. Current Situation 9.3 Currently, the Board has seven members appointed. Therefore, the Committee may appoint one to three members to the SWNAMAC. 9.4 In response to the advertisement, the following individuals have put forward an application for consideration: x Tyson Brooks x Evan King x Jocelyn Whalen (Late Application) 10. Tourism Advisory Committee Background 10.1 On December 10, 2018, Council approved the following resolution to constitute the Tourism Advisory Committee: That Report CAO -015-18 be received; That Council endorse the Terms of Reference for the Tourism Advisory Committee; That Staff advertise and recruit potential members to the Tourism Advisory Committee; Municipality of Clarington Page 8 Report CLD -007-19 That a Council representative be appointed to sit on the Tourism Advisory Committee; and That all interested parties listed in Report CAO -015-18 and any delegations be advised of Council's decision. 10.2 The role of the Tourism Advisory Committee is to provide advice, comments and recommendations to Council on tourism services, activities and initiatives to promote the Municipality. The committee will represent a variety of Tourism stakeholders and will work with staff to further tourism -focused strategic goals and initiatives as set out by Council. 10.3 The committee will be comprised of a total of nine voting members, one of whom will be a member of Council, a representative from Clarington Board of Trade (non-voting) and a staff liaison (non-voting). Current Situation 10.4 The Committee may appoint six members to the Tourism Advisory Committee. 10.5 In response to the advertisement, the following individuals have put forward an application for consideration: x Paulina Alamo x Fred Archibald x Kristyn Chambers x Amy Closter x Ann -Marie Harley x Evan King x Douglas Morgan x Petra Schwirtz x Erin Senior 11. Concurrence Not Applicable 12. Conclusion 12.1 It is recommended that the Committee consider the applications for appointments to the various boards and committees. Municipality of Clarington Resort CLD -007-19 13. Strategic Plan Application Not applicable. Submitted by: C: A,nrfe Geeentree, B.A., CMO, Municipal Clerk Page 9 Reviewed by: Andrew C. Allison, B. Comm, LL.B CAO Staff Contact: Samantha Gray, Committee Coordinator, 905-623-3379 or sgray@clarington.net Attachments: Attachment 1 — Confidential Applications (Distributed Separately) The following is a list of the interested parties to be notified of Council's decision: All Applicants All Board/Committee Appointment Contacts Clarftwn Legal Services Report If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: General Government Committee Date of Meeting: February 11, 2019 Report Number: LGL -002-19 Resolution: File Number: L2010-01-03 By-law Number: Report Subject: Enbridge Gas Franchise Agreement Recommendations: 1. That Report LGL -002-19 be received; 2. That Council approves the form of draft By-law (including the franchise agreement forming part thereof) attached to Report LGL -002-19 and authorizes the submission thereof to the Ontario Energy Board for approval pursuant to the provisions of Section 9 of the Municipal Franchises Act; 3. That Council requests the Ontario Energy Board to make an order dispensing with the assent of the municipal electors of the attached draft By-law (including the franchise agreement forming part thereof) pursuant to the provisions of Section 9(4) of the Municipal Franchises Act; and 4. That a copy of Council's resolution be forwarded to Enbridge Inc. in support of their request for Ontario Energy Board approval. ac Municipality of Clarington Report LGL -002-19 Report Overview Page 2 Enbridge Gas Inc. requires an agreement with the Municipality as well as a Municipal by-law to enable them to locate their natural gas system in Municipal roadways. x The Ontario Energy Board is the approval authority for such agreements. x The current agreement with Enbridge will expire on May 31, 2019. x The proposed by-law and Modal Franchise Agreement are attached to this report for acceptance by Council. 1. Background 1.1 Enbridge Gas Inc. ("Enbridge") distributes its natural gas within Clarington by means of infrastructure that is primarily situated within publicly -owned road allowances. 1.2 Pursuant to the Municipal Franchises Act, Enbridge is not authorized to operate its natural gas distribution network within Municipal boundaries unless the Municipality has enacted a by-law to that effect. 1.3 A by-law to authorize the works may be subject to such terms and conditions that are agreeable to Enbridge and the Municipality, provided that such terms and conditions are approved by the Ontario Energy Board (the "OEB"). 1.4 The terms and conditions associated with municipal authorization routinely take the form of a "Franchise Agreement" between the Municipality and Enbridge. 2. Franchise Agreement 2.1 Clarington has an existing Franchise Agreement with Enbridge that commenced in 1999 and that is set to expire on May 31, 2019. 2.2 Enbridge has requested that the Municipality renew its Franchise Agreement. 2.3 Before the Municipality can pass an authorization by-law and enter into a new Franchise Agreement, the terms of the authorization must first be approved by the OEB. 2.4 Attachment 1 of this Report is the draft by-law together with the proposed new Franchise Agreement. Please note that the documents refer to "Enbridge Gas Distribution Inc." however the company has recently been renamed to "Enbridge Gas Inc." and the documents will have to be amended before they are finalized. 2.5 The new Franchise Agreement was produced in a collaborative effort between Enbridge and representatives from the Association of Municipalities of Ontario ("AMO"). 91 Municipality of Clarington Page 3 Resort LGL -002-19 2.6 The new Franchise Agreement is substantially similar to the previous Franchise Agreement with only minor changes. 2.7 Some of the important terms of the new Franchise Agreement include: a) A 20 year term concluding in 2039; b) The requirement for Enbridge to obtain a road excavation permit from the Municipality; c) The requirement for Enbridge to submit plans and drawings to the Municipality prior to undertaking any work; d) The requirement for Enbridge to file "as built" drawings with the Municipality after completion of the work; e) The responsibility of Enbridge to properly restore Municipal property to its previous condition after work is completed; and f) The requirement for Enbridge to maintain appropriate liability insurance; 2.8 One other aspect of the new Franchise Agreement is that if for any legitimate reason the Municipality requires the relocation of the gas system, the costs to do so would be shared by the Municipality and Enbridge in the proportion of 35% and 65%, respectively. This is the same cost-sharing formula as is found in the existing Franchise Agreement. 2.9 A novel provision of the new Franchise Agreement is that it purports to be automatically amended if there is a change to any industry standards during the 20 year term. 2.10 The OEB is already familiar with the terms of the new Franchise Agreement, and there is virtual certainty that the draft by-law and agreement will be approved by the OEB if submitted in their current form. 2.11 Deviations from the form of the draft by-law or the new Franchise Agreement are not likely to receive OEB approval. 3. OEB Approval Process 3.1 Should Council adopt the recommendations in this report, the next step would be to notify Enbridge who would then submit the Council resolution together with the proposed by-law and Franchise Agreement to the OEB for approval. Enbridge will also request, and the Municipality has been asked to endorse, that the OEB dispense with the requirement of the Municipal Franchises Act to obtain the assent of the municipal electors. 3.2 Notice of the Enbridge application will then be published in the local newspaper by the OEB. 92 Municipality of Clarington Page 4 Report LGL -002-19 3.3 Following an affirmative decision by the OEB, the by-law and Franchise Agreement would then come back to Council for formal enactment and execution. 4. Concurrence This report has been reviewed by the Director of Engineering Services who concurs with the recommendations. 5. Strategic Plan Application Not applicable. Submitted by: Robert Maciver, LL.B., MBA, CS, Municipal Solicitor Reviewed by: Andrew C. Allison, B. Comm, LL.B CAO Staff Contact: Robert Maciver, Municipal Solicitor, 905-623-3379 ext 2013 or rmaciver@clarington.net Attachments: Attachment 1 - Draft By-law 93 THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON ("CORPORATION") BY-LAW NUMBER A BY-LAW TO AUTHORIZE A FRANCHISE AGREEMENT BETWEEN THE CORPORATION AND ENBRIDGE GAS DISTRIBUTION INC. WHEREAS the Council of the Corporation deems it expedient to enter into the attached franchise agreement with Enbridge Gas Distribution Inc.; AND WHEREAS the Ontario Energy Board by its Order issued pursuant to The Municipal Franchises Act on the day of , 20 has approved the terms and conditions upon which and the period for which the franchise provided for in the attached agreement is proposed to be granted, and has declared and directed that the assent of the municipal electors in respect of this By-law is not necessary; NOW THEREFORE BE IT ENACTED: 1. That the attached franchise agreement between the Corporation and Enbridge Gas Distribution Inc. is hereby authorized and the franchise provided for therein is hereby granted. 2. That the Mayor and the Clerk are hereby authorized and instructed on behalf of the Corporation to enter into and execute under its corporate seal and deliver the aforesaid agreement, which agreement is hereby incorporated into and shall form part of this By-law. Read the first and second time this day of , 20 Clerk Reeve Read the third time and ENACTED AND PASSED this day of , 20 . Clerk MI Reeve Model Franchise Agreement THIS AGREEMENT effective this day of , 20 BETWEEN: The Corporation of Municipality of Clarington hereinafter called the "Corporation" - and - Enbridge Gas Distribution Inc. hereinafter called the "Gas Company" WHEREAS the Gas Company desires to distribute, store and transmit gas in the Municipality upon the terms and conditions of this Agreement; AND WHEREAS by by-law passed by the Council of the Corporation (the "By-law"), the duly authorized officers have been authorized and directed to execute this Agreement on behalf of the Corporation; THEREFORE the Corporation and the Gas Company agree as follows: Part I - Definitions In this Agreement: a. "decommissioned" and "decommissions" when used in connection with parts of the gas system, mean any parts of the gas system taken out of active use and purged in accordance with the applicable CSA standards and in no way affects the use of the term 'abandoned' pipeline for the purposes of the Assessment Act; b. "Engineer/Road Superintendent" means the most senior individual employed by the Corporation with responsibilities for highways within the Municipality or the person designated by such senior employee or such other person as may from time to time be designated by the Council of the Corporation; c. "gas" means natural gas, manufactured gas, synthetic natural gas, liquefied petroleum gas or propane -air gas, or a mixture of any of them, but does not include a liquefied petroleum gas that is distributed by means other than a pipeline; d. "gas system" means such mains, plants, pipes, conduits, services, valves, regulators, curb boxes, stations, drips or such other equipment -1- 95 as the Gas Company may require or deem desirable for the distribution, storage and transmission of gas in or through the Municipality; e. "highway" means all common and public highways and shall include any bridge, viaduct or structure forming part of a highway, and any public square, road allowance or walkway and shall include not only the travelled portion of such highway, but also ditches, driveways, sidewalks, and sodded areas forming part of the road allowance now or at any time during the term hereof under the jurisdiction of the Corporation; f. "Model Franchise Agreement" means the form of agreement which the Ontario Energy Board uses as a standard when considering applications under the Municipal Franchises Act. The Model Franchise Agreement may be changed from time to time by the Ontario Energy Board; g. "Municipality" means the territorial limits of the Corporation on the date when this Agreement takes effect, and any territory which may thereafter be brought within the jurisdiction of the Corporation; h. "Plan" means the plan described in Paragraph 5 of this Agreement required to be filed by the Gas Company with the Engineer/Road Superintendent prior to commencement of work on the gas system; and whenever the singular, masculine or feminine is used in this Agreement, it shall be considered as if the plural, feminine or masculine has been used where the context of the Agreement so requires. Part II - Rights Granted 2. To provide gas service: The consent of the Corporation is hereby given and granted to the Gas Company to distribute, store and transmit gas in and through the Municipality to the Corporation and to the inhabitants of the Municipality. -2- 96 3. To Use Highways. Subject to the terms and conditions of this Agreement the consent of the Corporation is hereby given and granted to the Gas Company to enter upon all highways now or at any time hereafter under the jurisdiction of the Corporation and to lay, construct, maintain, replace, remove, operate and repair a gas system for the distribution, storage and transmission of gas in and through the Municipality. 4. Duration of Agreement and Renewal Procedures. a. If the Corporation has not previously received gas distribution services, the rights hereby given and granted shall be for a term of 20 years from the date of final passing of the By-law. or b. If the Corporation has previously received gas distribution services, the rights hereby given and granted shall be for a term of 20 years from the date of final passing of the By-law provided that, if during the 20 - year term this Agreement, the Model Franchise Agreement is changed, then on the 7th anniversary and on the 14th anniversary of the date of the passing of the By-law, this Agreement shall be deemed to be amended to incorporate any changes in the Model Franchise Agreement in effect on such anniversary dates. Such deemed amendments shall not apply to alter the 20 -year term. c. At any time within two years prior to the expiration of this Agreement, either party may give notice to the other that it desires to enter into negotiations for a renewed franchise upon such terms and conditions as may be agreed upon. Until such renewal has been settled, the terms and conditions of this Agreement shall continue, notwithstanding the expiration of this Agreement. This shall not preclude either party from applying to the Ontario Energy Board for a renewal of the Agreement pursuant to section 10 of the Municipal Franchises Act. -3- 97 Part III - Conditions 5. Approval of Construction a. The Gas Company shall not undertake any excavation, opening or work which will disturb or interfere with the surface of the travelled portion of any highway unless a permit therefor has first been obtained from the Engineer/Road Superintendent and all work done by the Gas Company shall be to his satisfaction. b. Prior to the commencement of work on the gas system, or any extensions or changes to it (except service laterals which do not interfere with municipal works in the highway), the Gas Company shall file with the Engineer/Road Superintendent a Plan, satisfactory to the Engineer/Road Superintendent, drawn to scale and of sufficient detail considering the complexity of the specific locations involved, showing the highways in which it proposes to lay its gas system and the particular parts thereof it proposes to occupy. c. The Plan filed by the Gas Company shall include geodetic information for a particular location: where circumstances are complex, in order to facilitate known projects, including projects which are reasonably anticipated by the Engineer/Road Superintendent, or when requested, where the Corporation has geodetic information for its own services and all others at the same location. d. The Engineer/Road Superintendent may require sections of the gas system to be laid at greater depth than required by the latest CSA standard for gas pipeline systems to facilitate known projects or to correct known highway deficiencies. e. Prior to the commencement of work on the gas system, the Engineer/Road Superintendent must approve the location of the work as shown on the Plan filed by the Gas Company, the timing of the work and any terms and conditions relating to the installation of the work. f. In addition to the requirements of this Agreement, if the Gas Company proposes to affix any part of the gas system to a bridge, viaduct or other structure, if the Engineer/Road Superintendent approves this proposal, he may require the Gas Company to comply with special conditions or to enter into a separate agreement as a condition of the approval of this part of the construction of the gas system. g. Where the gas system may affect a municipal drain, the Gas Company shall also file a copy of the Plan with the Corporation's Drainage Superintendent for purposes of the Drainage Act, or such other person designated by the Corporation as responsible for the drain. h. The Gas Company shall not deviate from the approved location for any part of the gas system unless the prior approval of the Engineer/Road Superintendent to do so is received. i. The Engineer/Road Superintendent's approval, where required throughout this Paragraph, shall not be unreasonably withheld. j. The approval of the Engineer/Road Superintendent is not a representation or warranty as to the state of repair of the highway or the suitability of the highway for the gas system. 6. As Built Drawings The Gas Company shall, within six months of completing the installation of any part of the gas system, provide two copies of "as built" drawings to the Engineer/Road Superintendent. These drawings must be sufficient to accurately establish the location, depth (measurement between the top of the gas system and the ground surface at the time of installation) and distance of the gas system. The "as built" drawings shall be of the same quality as the Plan and, if the approved pre -construction plan included elevations that were geodetically referenced, the "as built" drawings shall similarly include elevations that are geodetically referenced. Upon the request of the Engineer/Road Superintendent, the Gas Company shall provide one copy of the drawings in an electronic format and one copy as a hard copy drawing. 7. Emergencies In the event of an emergency involving the gas system, the Gas Company shall proceed with the work required to deal with the emergency, and in any instance where prior approval of the Engineer/Road Superintendent is normally required for the work, the Gas Company shall use its best efforts to immediately notify the Engineer/Road Superintendent of the location and nature of the emergency and the work being done and, if it deems appropriate, notify the police force, fire or other emergency services having jurisdiction. The Gas Company shall provide the Engineer/Road Superintendent with at least one 24 hour emergency contact for the Gas Company and shall ensure the contacts are current. -5- 99 8. Restoration The Gas Company shall well and sufficiently restore, to the reasonable satisfaction of the Engineer/Road Superintendent, all highways, municipal works or improvements which it may excavate or interfere with in the course of laying, constructing, repairing or removing its gas system, and shall make good any settling or subsidence thereafter caused by such excavation or interference. If the Gas Company fails at any time to do any work required by this Paragraph within a reasonable period of time, the Corporation may do or cause such work to be done and the Gas Company shall, on demand, pay the Corporation's reasonably incurred costs, as certified by the Engineer/Road Superintendent. 9. Indemnification The Gas Company shall, at all times, indemnify and save harmless the Corporation from and against all claims, including costs related thereto, for all damages or injuries including death to any person or persons and for damage to any property, arising out of the Gas Company operating, constructing, and maintaining its gas system in the Municipality, or utilizing its gas system for the carriage of gas owned by others. Provided that the Gas Company shall not be required to indemnify or save harmless the Corporation from and against claims, including costs related thereto, which it may incur by reason of damages or injuries including death to any person or persons and for damage to any property, resulting from the negligence or wrongful act of the Corporation, its servants, agents or employees. 10. Insurance a. The Gas Company shall maintain Comprehensive General Liability Insurance in sufficient amount and description as shall protect the Gas Company and the Corporation from claims for which the Gas Company is obliged to indemnify the Corporation under Paragraph 9. The insurance policy shall identify the Corporation as an additional named insured, but only with respect to the operation of the named insured (the Gas Company). The insurance policy shall not lapse or be cancelled without sixty (60) days' prior written notice to the Corporation by the Gas Company. b. The issuance of an insurance policy as provided in this Paragraph shall not be construed as relieving the Gas Company of liability not covered by such insurance or in excess of the policy limits of such insurance. -6- 100 c. Upon request by the Corporation, the Gas Company shall confirm that premiums for such insurance have been paid and that such insurance is in full force and effect. 11. Alternative Easement The Corporation agrees, in the event of the proposed sale or closing of any highway or any part of a highway where there is a gas line in existence, to give the Gas Company reasonable notice of such proposed sale or closing and, if it is feasible, to provide the Gas Company with easements over that part of the highway proposed to be sold or closed sufficient to allow the Gas Company to preserve any part of the gas system in its then existing location. In the event that such easements cannot be provided, the Corporation and the Gas Company shall share the cost of relocating or altering the gas system to facilitate continuity of gas service, as provided for in Paragraph 12 of this Agreement. 12. Pipeline Relocation a. If in the course of constructing, reconstructing, changing, altering or improving any highway or any municipal works, the Corporation deems that it is necessary to take up, remove or change the location of any part of the gas system, the Gas Company shall, upon notice to do so, remove and/or relocate within a reasonable period of time such part of the gas system to a location approved by the Engineer/Road Superintendent. b. Where any part of the gas system relocated in accordance with this Paragraph is located on a bridge, viaduct or structure, the Gas Company shall alter or relocate that part of the gas system at its sole expense. c. Where any part of the gas system relocated in accordance with this Paragraph is located other than on a bridge, viaduct or structure, the costs of relocation shall be shared between the Corporation and the Gas Company on the basis of the total relocation costs, excluding the value of any upgrading of the gas system, and deducting any contribution paid to the Gas Company by others in respect to such relocation; and for these purposes, the total relocation costs shall be the aggregate of the following: i. the amount paid to Gas Company employees up to and including field supervisors for the hours worked on the project plus the current cost of fringe benefits for these employees, -7- 101 the amount paid for rental equipment while in use on the project and an amount, charged at the unit rate, for Gas Company equipment while in use on the project, iii. the amount paid by the Gas Company to contractors for work related to the project, iv. the cost to the Gas Company for materials used in connection with the project, and v. a reasonable amount for project engineering and project administrative costs which shall be 22.5% of the aggregate of the amounts determined in items (i), (ii), (iii) and (iv) above. d. The total relocation costs as calculated above shall be paid 35% by the Corporation and 65% by the Gas Company, except where the part of the gas system required to be moved is located in an unassumed road or in an unopened road allowance and the Corporation has not approved its location, in which case the Gas Company shall pay 100% of the relocation costs. Part IV - Procedural And Other Matters 13. Municipal By-laws of General Application The Agreement is subject to the provisions of all regulating statutes and all municipal by-laws of general application, except by-laws which have the effect of amending this Agreement. 14. Giving Notice Notices may be delivered to, sent by facsimile or mailed by prepaid registered post to the Gas Company at its head office or to the authorized officers of the Corporation at its municipal offices, as the case may be. 15. Disposition of Gas System a. If the Gas Company decommissions part of its gas system affixed to a bridge, viaduct or structure, the Gas Company shall, at its sole expense, remove the part of its gas system affixed to the bridge, viaduct or structure. b. If the Gas Company decommissions any other part of its gas system, it shall have the right, but is not required, to remove that part of its gas system. It may exercise its right to remove the decommissioned parts of its gas system by giving notice of its intention to do so by filing a Plan -8- 102 as required by Paragraph 5 of this Agreement for approval by the Engineer/Road Superintendent. If the Gas Company does not remove the part of the gas system it has decommissioned and the Corporation requires the removal of all or any part of the decommissioned gas system for the purpose of altering or improving a highway or in order to facilitate the construction of utility or other works in any highway, the Corporation may remove and dispose of so much of the decommissioned gas system as the Corporation may require for such purposes and neither party shall have recourse against the other for any loss, cost, expense or damage occasioned thereby. If the Gas Company has not removed the part of the gas system it has decommissioned and the Corporation requires the removal of all or any part of the decommissioned gas system for the purpose of altering or improving a highway or in order to facilitate the construction of utility or other works in a highway, the Gas Company may elect to relocate the decommissioned gas system and in that event Paragraph 12 applies to the cost of relocation. 16. Use of Decommissioned Gas System a. The Gas Company shall provide promptly to the Corporation, to the extent such information is known: i. the names and addresses of all third parties who use decommissioned parts of the gas system for purposes other than the transmission or distribution of gas; and ii. the location of all proposed and existing decommissioned parts of the gas system used for purposes other than the transmission or distribution of gas. b. The Gas Company may allow a third party to use a decommissioned part of the gas system for purposes other than the transmission or distribution of gas and may charge a fee for that third party use, provided i. the third party has entered into a municipal access agreement with the Corporation; and ii. the Gas Company does not charge a fee for the third party's right of access to the highways. c. Decommissioned parts of the gas system used for purposes other than the transmission or distribution of gas are not subject to the provisions of this Agreement. For decommissioned parts of the gas system used for purposes other than the transmission and distribution of gas, issues -9- 103 such as relocation costs will be governed by the relevant municipal access agreement. 17. Franchise Handbook The Parties acknowledge that operating decisions sometimes require a greater level of detail than that which is appropriately included in this Agreement. The Parties agree to look for guidance on such matters to the Franchise Handbook prepared by the Association of Municipalities of Ontario and the gas utility companies, as may be amended from time to time. 18. Agreement Binding Parties This Agreement shall extend to, benefit and bind the parties thereto, their successors and assigns, respectively. IN WITNESS WHEREOF the parties have executed this Agreement effective from the date written above. THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON By: Duly Authorized Officer ENBRIDGE GAS DISTRIBUTION INC. By: By: -10- 104 DATED this day of , 20 THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON - and - ENBRIDGE GAS DISTRIBUTION INC. FRANCHISE AGREEMENT ENBRIDGE GAS DISTRIBUTION INC. 500 Consumers Road North York, Ontario M2J 1 P8 Attention: Regulatory Affairs Department Clarington 5 ' k REPORT If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: General Government Committee Date of Meeting: February 11, 2019 Report Number: CAO -002-19 Resolution: File Number: By-law Number: Report Subject: New Staffing Policy Recommendations: That Report CAO -002-19 be received; and 2. That the New Staffing Policy attached to Report CAO -002-19 be approved. 106 Municipality of Clarington Report CAO -002-19 Report Overview The proposed New Staffing Policy establishes an annual funding envelope for new permanent and contract positions. The envelope provides flexibility to maintain service levels with appropriate cost controls. 1. Background Page 2 1.1 Report FND-003-11 included a policy recommendation, approved by Council, that "... budgetary allocation for new staffing in any given year not ... exceed the value of assessment growth for that year." This recommendation was in relation to a proposed multi-year staffing plan. The plan and policy were never followed by Council. 1.2 At the Special Council Meeting on January 18, 2019, there was discussion regarding the efficiency of having Council approve all new staff positions in the budget. With the exception of the Chief Administrative Officer and statutory officers, Council is not involved in the hiring of staff. It follows that management is best positioned to allocate the resources determined by Council (through the approved budget) and deploy staff to provide the services approved by Council. 2. Policy 2.1 Over the past several budget cycles, the concept of a funding envelope for new hires has been discussed. The main advantage of this approach is that it would provide flexibility to maintain service levels and respond to changing needs. A funding envelope would also provide Council with a measure of cost control. 2.2 The primary reason for additional staffing is the increase in the demands for services caused by the Municipality's increasing population. 2.3 Unlike the plan and policy approved by Council in 2011 (through FND-003-11), the proposed policy does not set a staff funding limit based on the growth in assessment. Instead, it links any new staffing to the prior year's levy. 2.4 For context, the policy approved by Council in 2011 to link new staffing to assessment growth would have resulted in an average limit of over $1.2 million over the past 5 years. In 2018, assessment growth was over $1.6 million. 107 Municipality of Clarington Report CAO -002-19 Page 3 2.5 The proposed policy sets a funding envelope limit of 0.8% of the prior year's levy. Over the past 5 years, a funding envelope using this approach would have capped staffing increases at an average level of $406,000. For 2019, the level using this approach would be approximately $452,000. 2.6 The following chart graphically shows the information set out in 2.4 and 2.5 above alongside the staffing levels requested by staff and approved by Council over the years 2014 — 2018. The staffing numbers include both levy and non -levy funded positions. 1,B44,DC 1,644,006 1.444,464 1,x44,444 1,444,4i16 s64,4iY6 5IX1,IX16 444,406 Proposed Staffing Policy vs Assessment Growth and Actuals 2014to 2418 x44,446 — 2414 2415 2015 2017 2M •Proposedpo'!c, _ ssessmentgrovlth Requestedstaffcg—Approvedstaffirg 2.7 In recognition of previous decisions of Council, incremental funding of future firefighters is dealt with separately in the policy. On an annual basis, the contribution to the Future Staffing Reserve Fund will be increased by $125,000 in the proposed 2019 budget (making a total contribution to the reserve in 2019 of $250,000) for planned future firefighters. 1 Municipality of Clarington Report CAO -002-19 Page 4 2.8 It is recommended that the funding limit be based on the prior year's levy as this would enable the CAO to make staffing decisions in a timely manner. Assessment growth may not be determined until December which makes a staffing decision for inclusion in a proposed budget difficult. 2.9 The proposed policy does not include positions for which there is no tax levy impact. An example would be a building inspector whose salary and benefits are 100% funded through user fees under the Building Code Act, 1992. 2.10 The policy also recognizes that from time to time, the Municipality may wish to enter into new services or significantly enhance a service. In these cases, staffing requirements for these new services or enhanced services are not included in the funding envelope and would have to be approved by Council. An example would be new staff required to manage and operate a new recreation facility. 2.11 It is proposed that unexpended funds from any budget be placed in the Future Staffing Reserve Fund for use in future years in recognition that there may not be a need each year to utilize the full funding, but there may be years in which a higher need than the annual contribution limit is required. This strategy will smooth increases to the tax levy and provide the CAO with flexibility to meet service demands. 2.12 Funds specifically entered into the Future Staffing Reserve Fund for Emergency Services personnel, a separate calculation, will be used solely for Emergency Services staffing. Funds entered into the Future Staffing Reserve Fund for other staffing will be used for non -Emergency Services staffing. 3. Concurrence The Treasurer/Director of Finance concurs with the recommendations in this report. 4. Conclusion It is respectfully recommended that the proposed policy be approved. 109 Municipality of Clarington Report CAO -002-19 5. Strategic Plan Application Not applicable. Submitted by Andrew C. Allison, B. Comm, LL.B CAO Staff Contact: Nathan Schroor, Policy Analyst, 905-623-3379 x.2611 or nschroor@clarington. net Attachment 1 - New Staffing Policy 110 Page 5 Corporate Policy ATTACHMENT 1 TO REPORT CAO -002-19 • arin n Leading the Way If this information is required in an alternate format, please contact the Accessibility Co- ordinator at 905-623-3379 ext. 2131 POLICY TYPE: Working Conditions and Programs SUBSECTION: Working Conditions POLICY TITLE: New Staffing POLICY #: E13 POLICY APPROVED BY: Council EFFECTIVE DATE: February 25, 2019 REVISED: February 25, 2019 APPLICABLE TO: All Employees 1. Purpose The Municipality is committed to demonstrating good governance and ensuring value for the tax dollar. This Policy provides a framework for staffing decisions and provides a higher degree of certainty in the planning for organizational growth. It is intended to ensure responsible and predictable funding to maintain existing service levels. 2. Scope a) This Policy applies to all Municipal departments and all new positions whether full or part time, permanent or contract that are required to maintain current levels of service. b) This policy does not apply to positions that are related to new or significantly enhanced services of the Municipality or positions for services that are fully funded by user fees. 3. Policy a) New staffing decisions will be made by the CAO based on a review of individual business cases prepared with three primary considerations: level of service, growth and balancing strategic priorities. 111 b) When reviewing the annual budget, Council will be asked to approve a new staff funding envelope for permanent or contract tax funded positions up to a maximum of 0.8 percent of the prior year's levy. c) In addition to the funds described in clause b) above, the Treasurer will include within the budget an incremental increase in contribution to the Future Staffing Reserve Fund for WH HTDHW RI one firefighter until RFD OHFW RWHUH. d) Unexpended monies from the annual funding envelope will be contributed to the Future Staffing Reserve Fund for allocation in future years. e) Funds specifically entered into the Future Staffing Reserve Fund for Emergency Services personnel in accordance with clause c) above will be used solely for Emergency Services staffing. Funds entered into the Future Staffing Reserve Fund for other staffing will be used for non -Emergency Services staffing. f) This Policy shall be reviewed following to the completion of the budget process of the first year of each term of Council or as deemed necessary. 112 Clarington If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: General Government Committee Date of Meeting: September 4, 2018 Report Number: EG '-018-18 Resolution: File Number: By-law Number: Report Subject: Clarington Urban Forest Strategy Recommendations: 1. That Report E * '-08-18 be received; and 2. That Council endorse the Clarington Urban Forest Strategy attached to Report EG '- 018-18. 113 Municipality of Clarington EG '-018-18 Report Overview Page 2 The purpose of this report is to provide Council with an Urban Forest Strategy that provides broad direction for urban forest planning and makes forest sustainability the primary objective of forest management. This report seeks endorsement from Council for the strategic objectives recommended in the Urban Forest Strategy. 1. Background 1.1. At the January 15, 2018 Council Meeting, Council passed Resolution #GG -028-18, directing an inter -departmental team including Operations, Planning and Engineering to develop an Urban Forest Strategy using existing staff. 1.2. Earlier reports on Clarington's existing policies regarding tree preservation were submitted by the Operations Department (OPD -011-17), the Clerk's Department (CLD - 013 -2016), and also the Planning Services Department (PSD -055-16). Those reports outlined how tree protection is currently addressed by the applicable legislation and regulations for the rural and urban areas of Clarington. 2. Discussion 2.1 Given the direction of Council, staff have prepared the attached Urban Forest Strategy including Strategic Objectives to move the urban forest towards a long-term, sustainable model of management. The Strategic Objectives are categorized under the following six groups: x Tree Inventory and Assessment; x Management of Municipal Forests; x Level of Service; x Customer Service / Service Delivery; x Tree Protection and Management; and x Forest Health and Pest Management. 2.2 The value of trees in urban settings is well-documented, and includes important environmental, economic and community benefits. Trees and shrubs have the capacity to clean the air and water, moderate the local climate, reduce energy consumption in homes and buildings, sequester and store atmospheric carbon, provide shade and screening, help control storm water runoff, and provide habitat for wildlife. Trees also provide community and economic benefits. These include contributing to mental and physical health, and increasing property values. 2.3 An Urban Forest Strategy is a framework that sets broad direction for urban forest planning and makes forest sustainability the primary objective of forest management. It provides the strategic direction for the long-term management of the Urban Forest and is an integral part of addressing climate change. 114 Municipality of Clarington EG '-018-18 Page 3 2.4 Achieving long-term forest sustainability can be far more complex in urban areas than in the natural environment due to variations in land use, ownership, growing conditions, and competing social and economic interests. 2.5 The Urban Forest Strategy can be used to direct the creation of an Urban Forest Management Plan that would: i. Set goals and objectives for the long term sustainability of the urban forest; ii. Set measurable targets for success; and iii. Project resource requirements to meet goals. 2.6 When the provisions of Bill 68 Modernizing Ontario's Municipal Legislation Act, 2017, come into force on March 1, 2019, the Municipality is required to establish a policy on "the manner in which the Municipality will protect and enhance the tree canopy and natural vegetation in the municipality". If approved, we assume the Urban Forest Strategy will satisfy the legislative requirement as no guidance or direction has been provided by the Ministry of Municipal Affairs and Housing. 2.7 Staff will work towards the creation of an Urban Forest Management Plan as additional information and resources become available. At a minimum, Operations Department will budget for an update to the street tree inventory. The Urban Forest Strategy should be reviewed on a 5 year basis. 3. Concurrence 3.1. This report was reviewed by the Municipal Clerk, Director of Planning Services and Director of Operations who concur with the recommendations. 4. Conclusion 4.1. In accordance with Council's direction, staff have developed the Clarington Urban Forest Strategy, a framework that sets broad direction for urban forest planning and makes forest sustainability the primary objective of forest management. The Urban Forest Strategy identifies what we aim to achieve and recommends actions to achieve those objectives. Some objectives can be achieved with existing staff resources, others would require specific professional expertise to determine the staff and financial resources needed to implement the objectives. 5. Strategic Plan Application 5.1. The recommendations contained in this report conform to Priority 6 of the 2015 - 2018 Strategic Plan initiative to "Enhance Access to Our Unique Natural Environment". 115 Municipality of Clarington EG '-018-18 Submitted by; Anthony Cannella, Director of Engineering Services Page 4 Reviewed by: Andrew C. Allison, B. Comm, LLB CAO Staff Contact: Peter Windolf, Manager of Park Development, pwindolf@clarington.net Attachment 1 — Urban Forest Strategy There are no interested parties to be notified of Council's decision. 116 �;1� $VWDFKPHUWR5HSRUW(- rington Urban Forest Strategy Woodland at Bons Park-Bowmanville 117 Table of Contents 1. INTRODUCTION........................................................................................................ 1 2. CURRENT FOREST CONDITION.............................................................................. 4 2.1 Forested Areas.................................................................................................... 4 2.2 Individual Trees................................................................................................... 5 2.3 Street Tree Inventory (Courtice, Bowmanville, Newcastle, Orono) ...................... 5 2.4 Tree Planting Programs....................................................................................... 7 2.5 Tree Maintenance Program................................................................................. 8 2.6 Benefits of Trees................................................................................................. 9 2.7 Current Forest and Tree Protection processes in Clarington ............................. 10 2.7.1 Municipal Tree By-laws.................................................................................. 10 2.7.2 Durham Region Tree By-law.......................................................................... 11 2.7.3 Clarington Tree By-law................................................................................... 11 3. STRATEGIC OBJECTIVES...................................................................................... 13 3.1 Tree Inventory and Assessment (Streets, Parks and Open Space Areas) ........ 13 3.2 Management of Municipal Forests..................................................................... 14 3.3 Level of Service................................................................................................. 15 3.4 Customer Service / Service Delivery................................................................. 16 3.5 Tree Protection and Management..................................................................... 16 3.6 Forest Health and Pest Management................................................................ 18 4. IMPLEMENTATION................................................................................................... 19 5. CONCLUSION........................................................................................................... 19 List of Appendices A. Overview of Current Natural Heritage Conditions in Clarington 118 1. INTRODUCTION The Urban Forest has generally been defined as trees, forests, greenspace and related cultural components in cities and communities. The Urban Forest is defined in the 2 IILFID OCO/CP FDCLQJ[�Dsystem of plant and animal communities, or as the woody and associated vegetation in and around human settlement areas. It includes street trees, residential trees, park trees and greenbelt and ravine plant and animal communities, and provides habitat for a diversity of urban wildlifeEJ Urban Forestry is generally defined as the art, science and technology of managing trees and forest resources in and around urban community ecosystems for the physiological, sociological, economic and aesthetic benefits trees provide society. An Urban Forest Strategy is a framework that sets broad direction for urban forest planning and makes forest sustainability the primary objective of forest management. It provides the strategic direction for the long-term management of the Urban Forest and is an integral part of addressing climate change. Achieving long-term forest sustainability can be far more complex in urban areas than in the natural environment due to variations in land use, ownership, growing conditions, and competing social and economic interests. ❑ K111EVMWD5G:DE118 LED❑ J RUVW' _1 ( LUN -I RU HvHQ __I_I DCDGDVAIJMXLEDQ I RU+ANLL C A EFIG NA MD❑❑❑[�❑ A/SHFMHG❑ branch of forestry that has as its objectives the cultivation and management of trees for their present and potential contribution to the physiological, sociological and economic well- being of urban society. These contributions include the over-all ameliorating effect of trees on their environment, as well as their LP-FI.U-Dk5RC0C DQG1J HC FLDC DP F YDOHIE] It is understood that trees in urban areas (particularly those outside of natural areas) do not provide the same range of ecological functions as large tracts of natural forests, or the same economic functions as actively managed plantations. However, trees in urban areas do provide a broad range of functions and are most effectively considered, and managed, as a whole. Therefore, the \UP [ X, EDW DUKHE trees within a given urban area. The Strategy can be used to direct the creation of an Urban Forest Management Plan that would: i. Provide specific implementation direction on all aspects of the urban forest strategy; ii. Set goals and objectives for the long term sustainability of the urban forest; iii. Set measurable targets for success. iv. Project resource requirements to meet goals. 119 The Urban Forest provides a variety of social, environmental and economic benefits to the citizens of Clarington. These benefits are well researched and relate to a variety of measurable indicators of urban forest health. Incorporating a values based approach to managing the Urban Forest is the basis for the Urban Forest Strategy. DIJFK1H17M❑❑❑-AWISLRYb4RCMRI 11AR0 RG -LC HE2 QLURV❑ Municipal Legislation Act, 2017, will require the Municipality to HWEWIDISR(IFEIRCOWe manner in which the Municipality will protect and enhance the tree canopy and natural YHJH0ffZQ1Q0MPXCLFLSDa"mendment 107 to GLUDJVIQV2 IILFLDCCBGQ_updated the policies regarding the natural heritage system and included enabling polices for the development of an Urban Forest Management Plan. Forest Management means the management of woodlands in a sustainable manner which may include the construction and maintenance of forest access roads, production of wood and wood products, and maple syrup production facilities; in addition forest management includes the provision of recreation opportunities. The large forests within the municipal boundaries, such as Ganaraska Forest, Long Sault Forest, Kendal and Orono Crown Lands and Darlington Provincial Park have management plans prepared by their respective owners/managers. This Urban Forest Strategy provides some contextual information regarding the entire Municipality, the strategic objectives are focused only on its urban areas as defined in the Official Plan (Figure 1). PA 120 I ENVIRONMENTAL PROTECTION AREA WATERFRONT GREENWAY - ( (TAUNTON ROAD) COMMUNITY PARK REGKINAL ROAO4 l / ❑ Q 0 (TAUNTON ROAD) C NCFS ION STREET ¢ m _CONCE5310N / � a s I a PEBRLEFaTONE ROAD � w CONCFS ION ROAD CONCESSION ROAD II r ............ — -------- SE INI ROAD j - m g jm �[ HlGHWAY2 BROWVIEW / I OAD H IGHuYAY ORONO [, I, `�I.�� C � � •�, CONCESSION ROADS !f �I w x -7- n I i \ \ COURTIGE--Al URBAN AREA ENVIRONMENTAL PROTECTION AREA WATERFRONT GREENWAY - GREEN SPACE COMMUNITY PARK BLEWETT 1 z ROAD O tt p ❑ O 4 Z h j O > NASN ROAD � D � ! CONCE551 N ROAD - V CESSION ROAD 4 z = tr U S NSG o j o � lu o ❑ I. w � m z � ` I `� � � � G. a w z ❑ � x BOWMANVILLE Lake Ontario NEWCASTLE VILLAGE Figure 1 - Urban Areas Figure 1 Map showing Urban Areas in Clarington 121 3 0 C NCFS ION STREET J m _CONCE5310N / � a s ��, a I � w I (• � � it ............ — -------- SE INI ROAD j - m g jm �[ HlGHWAY2 BROWVIEW / I OAD H IGHuYAY 401 �` `�I.�� C � � •�, BOWMANVILLE Lake Ontario NEWCASTLE VILLAGE Figure 1 - Urban Areas Figure 1 Map showing Urban Areas in Clarington 121 3 2. CURRENT FOREST CONDITION The current forest condition or status of forest resources (including street trees, parks and open space trees, public woodlands in parks and environmental protection areas as well as all trees on private land within our urban areas is the basis for all short and long term decision making for Clarington V -X EDO7RUMNVI7KHFmost recent base information on forested areas (both private and public) was compiled for the Official Plan Natural Heritage Discussion Paper in 2013. Generally the makeup of the forest communities is discerned using the Ecological Land Classification (ELC) protocol which classifies vegetation communities through air photography interpretation; little detailed information exists on species composition, age class or condition. More in depth ground surveys have been carried out on the large forest tracks by their managers (e.g. the Conservation Authorities and Ministry of Natural Resources). The only detailed on -the - ground inventory for urban areas has been the street tree inventory completed in 2012. This section describes the general information on the current forest inventory. 2.1 Forested Areas The Municipality of Clarington covers 61,350 hectares. The total mapped forested areas on both private and public land is 17,975 hectares, or 29.3% of the total land area when Forest and Forest Swamp areas are combined (Figure 2). Major Habitat Types and Land Uses In Clarington Wetland 1.83% Forest/Swamp _ 4.74% Forest 24.55% Meadow Beach/Bluff9.61% / Water .29% Urban 13.64 n Figure 2 Percent cover of Clarington major habitat types and land uses 122 Agricultural 45.20% !! The Natural Heritage System Discussion Paper overview of natural heritage conditions from April 2013 (Appendix A) describes the 29.3% cover figure as very slightly below the 30 percent forest cover guideline recommended as a minimum by Environment Canada. The forest cover figure for Clarington suggests that to even meet what biologists have considered as a very conservative minimum all remaining forest should be maintained and there should be an increase in cover to improve ecological health and function in the landscape. Although there are some very large forest patches in the Oak Ridges Moraine many of the remaining woodlands in Clarington are small and isolated, especially those in urban areas. Furthermore, given that many are found in valleys and stream corridors, the shape of patches is often linear or convoluted, reducing the amount of forest interior. The distribution of forest cover in Clarington is skewed towards the more rural north end of the Municipality on the Oak Ridges Moraine. Although this has the benefit of helping water retention and maintaining the health of stream headwaters, the lower amount of cover in the southern portion of the Municipality results in poor connectivity and lower capacity to support wildlife populations. Furthermore urban impacts contribute to higher negative impacts on the remaining woodlands, which are already compromised due to their size and shape. The Municipality does not have detailed forest inventory data for the majority of our forested areas. 2.2 Individual Trees The Municipality does not have comprehensive data on the number of individual trees that exist in the urban areas on either public or private land. We know that there are approximately 21,000 street trees as of 2018 but no data has been collected on the number of individual trees in our parks, cemeteries and open space areas. 2.3 Street Tree Inventory (Courtice, Bowmanville, Newcastle, Orono) The most recent street tree inventory was completed in 2012. Since then the inventory has grown from approximately 18,000 trees to over 21,000 trees as a result of new subdivision development. Due to the new subdivision growth over a relatively short period of time, the inventory of street trees is unbalanced, with most of our street trees being relatively young in age. Maple is the predominant street tree (44%), with Lindens (14%) being the next most common genus of street tree (Figure 2). In 2012 Ash represented 13.5% of Clarington street trees but the effects of Emerald Ash Borer have drastically reduced their numbers and ash are no longer planted on Clarington streets. 5 123 Over the last decade several over -planted species have been reduced in proportions through the increased planting of other varieties, and designing streetscape plans for new subdivisions with a greater mix of species. Invasive trees like Norway Maple are no longer planted as street trees in new subdivisions. The municipal street tree inventory requires continual updates and maintenance, as well as inspection of trees that have not had work completed on within the last 7 years. Clarington Tree Inventory 2012 50% S 10% N Q: Q 0% 1\ac O \C IC a�� Pr Oaf `�y� � �>t` C7�•� 0 C �o� \,otJ awe U Ott QJ Tree Species M M � Figure 3. Percentage of Tree Species in street tree inventory ;-1 124 Ore` Ilee tea\ o� �o Figure 3. Percentage of Tree Species in street tree inventory ;-1 124 Species Size Class of Street Trees 70.8 La rg 8.7% Small 20.5% Medium Figure 4. Species size classes of street trees categorized by maximum biological size 2.4 Tree Planting Programs Clarington Operations Department has an annual street tree replacement program that is contracted out. The intent of the program is to remove and replace dead street trees in assumed subdivisions. Funding for this program has increased slightly in-line with increases in contractor costs. The effects of Emerald Ash Borer have resulted in the removal of 1544 street trees over the past 5 years from municipal boulevards with another 800 ash trees scheduled to be removed and replaced over the next 2 years. Staff currently do not have an inventory of the number or size of ash trees that are located within municipal woodlands, parks or rural raodways that still need to be addresssed. Over the past 5 years approximately 4500 trees have been planted on municipal properties as part of community planting programs implemented with funding from RXMC]dAVRXL FM/A/XFKLD\/ UIQ D -LI -- RR\/ 7 UEX\N-3 LRJ LDP LL( YI U LH- -The Carbon Farmer, OPG/Scouts Canada, and others. These planting programs have resulted in a significant increase in tree planting over the last decade on streets and in parks, which will result in many long term benefits. 7 125 From 2012-2018 the Trees for Rural Roads program has resulted in the planting of 5,000 trees along rural roads. A 2018 Study conducted by the EcoBusiness Network determined that approximately 165 tonnes of carbon dioxide equivalents have been diverted by the Trees for Rural Roads program for the 5 years (2012 to 2017). Mass Of CO2e Diverted Per Species Since 2012 Total CO2e Diverted: 165 tonnes Silver Maple 3.0% White Spruce 11.9% Red Maple 32.6% White Pine 2.2% 4.9 L Hard Maple 23.5% Figure 5. Mass of CO2 Diverted Per Species Since 2012 2.5 Tree Maintenance Program Forestry staff in the Operations Department are responsible for the maintenance of trees on streets, parks and open space areas. The Operations Department is currently staffed with three full-time employees that are responsible for forestry duties. These staff consist of a certified arborist/lead hand and two light equipment operators. During the winter months these staff are also fully engaged with winter control activities. For the summer months the forestry crew is typically supplemented by three students. Common maintenance issues include, removal of dead trees, tree pruning, and stump removal. The number of forestry work orders from 2015-2018 are as follows; ❑ 2015-935 work orders ❑ 2016-1047 work orders ❑ 2017-1175 work orders ❑ 2018 (to date) -942 work orders 126 E-3 The number of work orders will continue to increase as existing trees age and additional subdivisions are developed adding to the tree inventory on streets, parks and open space areas. The International Society of Arboriculture Ontario (ISAO) recommends minimum and 30/& MM DM W HW LURff 1Q/Sl­F�QQP DLWdCCCFHLSLXQQJ IRL street trees. The Best Management Practices (BMP) recommends a tree be inspected on a timeline based on its current age and condition (ranging from once every 1 (over mature trees) to every 7 years (tree in the middle of its lifespan). ISAO also recommends a 7 year (BMP) to 10 year (minimum) pruning cycle (prune the tree every 7 to 10 years) for street trees. This pruning cycle will result in healthier, more structurally sound and longer lived street trees. If the average lifespan of a street tree can be increased by even 10 years, it would reduce the annual tree planting program costs by approximately 20% and ongoing maintenance significantly reduces the number of service requests made each year. In addition, a more structurally sound tree is less likely to be damaged in a storm, or cause damage to municipal and private property (decreasing Municipal liability). 2.6 Benefits of Trees Trees are a vital component of the urban landscape. They provide many important roles within the Municipality of Clarington, including: ❑ Water conservation; ❑ Energy conservation; o Reducing summer air temperature by providing shade o Reducing cold winter winds by acting as a wind break F Economic benefits; o Increasing tourism values o Increasing property values o Increasing community profile ❑ Improving community health; o Reducing air pollution o Reducing harmful ultra -violet light exposure o Reducing greenhouse gases o Reducing soil erosion; ❑ Providing wildlife habitat; and ❑ Increasing the beauty of the urban landscape. 91 127 Reinforces sense of place and city Identity Improves community cohesion Reducessun exposure Reduces flows & nutrients In stormwater Reduces air pollution Provides shade and cooling Provides hablkat and greater biodiversity Reconnects children with nature Reclu€es heat related Illnesses Encourages outdoor activity 'r^^moves mental ellbeing Enables energy savings Increases property values Enables health savings Avoids costs of Infrastructure damage Assists In carbon trading Figure 6. Overview of the benefits provided by urban forests. 2.7 Current Forest and Tree Protection processes in Clarington There are many pieces of legislation and processes that govern forest and tree preservation. There is Provincial legislation, Environmental Assessments, Planning Act Applications, and Environmental Impact Studies in addition to the Durham Region Tree By-law and ❑GLUQJVRCff7LI H1% law. To fully understand tree preservation, provincial legislation must be considered collectively ZL\KLII®ll VRQVLDQCEXLKDP V7lIFHlo_law. Below is a brief outline of the many regulations that affect protection or cutting of trees and woodlands. A number of pieces of legislation have been introduced or amended Vl_CFH1a1GLUQJ\RQV'7LFHF1/o -law was enacted in 1997. 2.7.1 Municipal Tree By-laws The Municipal Act, 2001 grants the authority to upper and lower tier municipalities to enact a by-law to prohibit or regulate the destruction or injuring of trees and requires the municipality to have regard to good forestry practices as defined in the Forestry Act. An XSSHlA&UP XCfFISDWPVCDXVaRL%AtJ R11-I"Z RRGD03/-DVSfI LC HG1QV'9 LForestry Act that are one hectare or more in area. The Municipal Act, 2001 further provides that the local Zo 128 municipality may not prohibit or regulate the destruction of trees in any woodlands designated in the upper -tier by-law. 2.7.2 Durham Region Tree By-law The Durham Region Trees By-law came into force on June 27, 2012, replacing an earlier by-law. The Regional Tree By-/ DZ -1H OFWANH15 HJ LR NTFP P I]9 HC VW-SU;�L VWRUM�PoIG areas and the natural environment. Through this by-law, Regional Council recognizes that woodlands contribute to ecosystem health, human health, and our overall quality of life. The Regional Tree By-law applies to woodlands within the Region that are 1 hectare (2.5 acres) in size and greater. It does not apply to areas less than one hectare. 2.7.3 Clarington Tree By-law ❑( LUDJIRQVr7L H%d law 97-35 is twenty years old and applies to woodlands having an area equal to 0.2 hectare or greater but less than 1 hectare south of Taunton Road. The upper tier (Durham Region) Tree By-law applies to areas in excess of 1 hectare. ❑OLUDJ\RQVsize restriction was set in 1997 when the By-law was enacted. The recommendation from staff had been 0.4 ha and Council reduced the size to 0.2 ha, presumably at the request of delegations. The By -OZ VCSXISR\H-Z LRAFW woodlands and not individual trees. ❑(mUOJIRQVr7L1 HiWAaw regulates woodlands between 0.2 ha and 1 ha in size; it does not regulate individual trees. To reduce to an area under the 0.2 hectare or half an acre size would render the By-law extremely cumbersome and require significant resources to enforce. 2.7.4 Conservation Authority There are some natural heritage features such as significant wetlands and significant coastal wetlands where development and site alteration are not permitted. Typically these policies are enforced by Conservation Authorities in concert with the local Ministry of Natural Resources staff. In addition, the Conservation Authorities UP LC VAJ2 QUFXL1 Regulation of Development, Interference with Wetlands and Alteration to Shorelines and Watercourses. 2.7.5 Environmental Assessments Where a project has been approved by the Ministry of Environment and Climate Change under the Environmental Assessment Act, the project can proceed as set out in the Environmental Study Report, subject to the conditions imposed by the approval. Therefore, projects such as the construction of Highway 407 and Highway 418, widening 11 129 of Highway 401, and the Clarington Transformer Station, which have proceeded under their Environmental Assessment Act approvals, are not subject to a municipal tree by- law. 2.7.6 Planning Act For projects proceeding under a Planning Act application there is a rigorous process for the determination of natural heritage area protection and tree preservation. An applicant attends a pre -consultation meeting where the need for various studies including Environmental Impact Studies (EIS), are set out. A tree preservation plan is often a requirement for a complete application; it is prepared in accordance with the EIS. Environmental Impact Studies are a requirement used for all types of development applications where the natural heritage system may be impacted. The natural heritage system includes wetlands, woodlands, valley lands, and the Natural Core and Linkage areas of the Oak Ridges Moraine (as set out in the Official Plan). Clarington has good policies in our Official Plan to protect and enhance the natural heritage system and its ecological integrity. The 1996 Official Plan established a new standard for the protection of natural heritage features in Southern Ontario. The recently amended 2 I I LFLDCB CD SWHJLFRQMCHAR-SLRAFWI ®IUQJ H_VI_\AhP ❑ from incompatible development. RZHYHl012 IILFLDCBCCSR YHFCRIILFUXURI= teeth ❑that is there is no mechanism to enforce compliance without the other municipal regulatory mechanisms being in place 2.7.8 Environmental Impact Studies The Environmental Impact Studies that are prepared are reviewed by Conservation Authority staff to determine the limits of protection which are then enforced through the development agreement. Tree Preservation Plans are reviewed by Engineering Services and approved by the Director. The Municipality also has the ability to require a Peer Review of the Tree Preservation Plan where warranted. 2.7.9 Woodlands in Clarington. Currently, there are some 1200 wooded areas between 0.2 and 1 hectare in Clarington to which the by-law could apply (if the Tree By-law were amended to cover all of Clarington, rather than just south of Taunton Road). However, many of these are hedgerows in agricultural areas. The removal of hedgerows can be part of Normal Farm Practices, and would be exempt from the Clarington Tree By-law. To obtain a more accurate count of affected woodlands, staff isolated lands zoned agriculture (a total of 935), which reduced the number of woodlands to 265. The woodlands in valleylands or wetlands that are regulated by the Conservation Authorities Zz 130 were isolated from the count as well; leaving 94 woodlands between 0.2 and 1 ha that the Municipality has jurisdiction over. Seven of these are in urban areas. The 7 woodlands between 0.2 and 1 ha within urban areas, where the Municipality would have jurisdiction, would also be subject to Planning Act application processes. Some urban woodlands could be in jeopardy if an owner began to clear them, prior to an application. 2.7.10 Compensation Plans Clarington in concert with Durham Region and Conservation Authority staff require compensation plans when woodlands have been cleared. The compensation plans are funded by the land owner responsible for the destruction of the woodlands. Our policies with regard to compensation plans should be better articulated in terms of what triggers the need for compensation, how will it be measured and how will it be enforced. 3. STRATEGIC OBJECTIVES The 0 XCgFLSDOMR 11110UIDJWQVmain objective is to manage the urban forest in a long- term, sustainable manner. There are several areas of focus (strategic objectives) that need to be addressed over the short-term to move the urban forest towards a long-term, sustainable model of management. Each of the Strategic Objectives can be categorized under one of the following six groups: 3.1 Tree Inventory and Assessment; 3.2 Management of Municipal Urban Forests; 3.3 Level of Service; 3.4 Customer Service / Service Delivery; 3.5 Tree Protection and Management; and 3.6 Urban Forest Health and Pest Management. 3.1 Tree Inventory and Assessment (Streets, Parks and Open Space Areas) 3.1 .1 Tree Inventory and Forest Canopy Assessment The tree inventory is the basis of all long term planning and decision making for urban forest management. Regular updates to the street tree inventory should continue and resources should be directed to complete an inventory of the individual trees in parks and open space areas. Staff will investigate partnership opportunities with interest groups, schools, conservation authorities, and private land owners to collect information on the quantity and quality of trees and forests on private land through the use of 13 131 satellite imagery, volunteer data collection and other data acquisition opportunities. 3.1.2 Street and Park Tree Diversity Objectives Diversification of the tree species within parks and on boulevards provides a healthier, more robust tree inventory that is less prone to serious pest issues (i.e. insects and diseases). Staff has been diversifying the street tree inventory over the last decade. The long-term goal is to have all street tree species occupy less than 10% of the overall total tree inventory. 3.1.3 Age Class Distribution Objectives A diverse age distribution of trees within parks and on boulevards reduces issues of peak year declines due to natural mortality. Due to the large proportion of young trees as a result of subdivision expansion, there will be a future issue with natural mortality and decline as these trees become mature within the same decade. An analysis and future projection of growth, planting and management as part of an Urban Forest Management Plan is recommended to identify strategies to develop a more diverse -aged tree inventory over the long-term. 3.2 Management of Municipal Forests 3.2.1 Forest Succession Plans An Urban Forest Management Plan would include objectives and individual forest succession plans for municipal owned forest in parks and open space areas. Specifically, many forested areas, such as valleylands require management to ensure the long-term sustainability of these lands. Private tree plantings also contribute to the urban forest. In new subdivisions, developers are required to provide new home owners with vouchers for an additional tree beyond the street trees that are planted as part of the public realm. 3.2.2 Non-native invasive species management Non-native species are becoming more common in natural areas within the Municipality. Dog -strangling vine, garlic mustard, etc. are serious problems that will impact long term sustainability of forested lands. Staff will continue to investigate partnerships, provincial and federal funding opportunities to identify, map and address the problem caused by non-native invasive species. 14 132 Staff have been working with Conservation Authority staff and volunteers on invasive species projects including education and eradication. One example is the work by the Courtice EcoProjects on phragmites eradication in the Black, Harmony and Farewell Creek valleyland. The Ontario Invasive Species Plant Council has a mapping tool on its website that members of the public can use to report an invasive species sighting. In addition they provide educational material and ongoing management workshops, the Municipality has assisted by hosting the workshops jointly with the Conservation Authorities. 3.2.3 Mapping of encroachments and education program for residents Encroachments by adjacent landowners into municipal forests and valleylands result in the destruction and/or degradation of natural areas. They also act as a point source of non-native invasive species, and can have long-lasting impacts to natural areas. Subdivision developers in Clarington are required to provide education materials to new residents on the impacts of encroachments on the natural environment.. Staff will investigate additional methods of providing information to existing residents who live adjacent to natural areas. 3.3 Level of Service 3.3.1 Inspection Program A systematic tree inspection program following the International Society of Arboriculture (ISA) standards is a best practice for all tree maintenance programs. Identification of tree issues early with follow-up maintenance can increase the lifespan of a tree, significantly reduce risk of damage caused by tree structural failures, and reduce the long term costs of management of tree inventories. A regular system of inspection and reporting would be developed for municipal street and park trees as part of a comprehensive Urban Forest Management Plan. 3.3.2 Maintenance (Pruning) Cycle Regular pruning of trees increases their health, longevity and significantly reduce risk of damage caused by tree structural failures. It also acts to reduce the number of service requests made by residents to report tree problems that would not exist if the tree had been pruned regularly. 15 133 Due to the Emerald Ash Borer infestation starting in 2014 municipal resources have been concentrated on the removal of ash trees and staff are not able to respond to less critical forestry tree requests. Only those forestry requests that are considered an emergency will be performed on a priority basis. Staff will review the pruning program towards the goal of achieving a regular maintenance cycle of 7-10 years. 3.4 Customer Service / Service Delivery 3.4.1 Response Protocols Staff will review the current process for receiving service requests through to the completion of the tasks and tracking of work. This process will be reviewed with the goal of reducing the timeline between receiving service requests and final closing of the service request. 3.4.2 Public Education and Information Availability Increase the opportunities for public education and outreach through community partners, volunteer planting events, and involvement in environmental community events and committees. Educating community partners on the value of native species and the dangers of invasive species could result in less long-term impact on natural areas. A comprehensive review and update of the Urban Forestry information on the website needs to be completed. GLIIQJVRQVZFEVMLand social media could be a good avenue to provide information to the public. Create public education opportunities on the benefits of protecting and managing trees on private property. Trees on private properties provide benefits to Clarington as a whole without any additional investment from the municipality. 3.5 Tree Protection and Management 3.5.1 Private Tree By-law In Clarington, as elsewhere in southern Ontario, much of the urban forest is privately -owned. The condition and composition of the privately -owned component of the urban forest is unknown, pest management, risk mitigation and tree removal and planting decisions are outside the direct control of municipal 16 134 urban forest managers. Tree by-laws regulating injury to and destruction of trees on private property is one tool that some municipalities in Ontario have implemented to try and ensure that trees considered significant in a municipality are not removed without good reason. However, such by-laws can evoke strong sentiment among some members of the community who feel that their private property rights are being infringed upon. Private tree by-laws are also tools that require dedicated staff resources to administer and enforce. Issues surrounding private tree protection are more prevalent in municipalities that have a greater percentage of mature urban areas. In Clarington, we have many older established neighbourhoods with significant tree cover, some of which is now reaching an age where it is prone to disease, storm damage and death. IIX\AN-ISP DPRWRI 1t110IIQJVRQVXIEDQLR /in newer residential development areas that have not reached the age where large mature and over mature trees on private properties have become a significant recurring issue. Staff do not recommended that Clarington introduce a Private Tree By-law at this time. Future updates to the Urban Forest Strategy and Tree By -Laws will reassess the need for a Private Tree By-law as our urban areas mature. 3.5.2 Review _10UDJVRQWLFH_By-law Staff will plan regular reviews to the existing Tree By-law on a 5 -year cycle to ensure that changes to legislation, organization and relevance are kept up-to- date DQG-FRP S(OP I -II -I-5 HJLRQVII/cF-- law which applies to woodland areas over 1.0 hectare. 3.5.3 Formalize the review process for capital projects with tree impacts. Staff will review the process in place for capital projects and recommend any changes necessary to ensure the protection of trees on Municipal construction projects. 3.5.4 Increase Oversight Correct implementation of Tree Protection measures is the best practice for providing tree protection. Training and any other tools or resources that are made available for inspectors will increase the successful implementation of tree protection standards and practices. 17 135 Staff will research available training courses to provide the knowledge to inspection staff that is critical in ensuring that tree protection is implemented on construction sites. 3.6 Forest Health and Pest Management 3.6.1 Implementation of a Pest Preparedness Program Staff will monitor current and future forest pests (insects and diseases) that may have an impact on the urban forest. New pests, or changes to existing pests will result in the need to develop a Pest Preparedness Program to ensure Clarington stays ahead of impending issues. 3.6.2 Emerald Ash Borer Program Staff will continue to address the impacts of emerald ash borer on our inventory of ash trees. The program will be reviewed and adjusted to ensure the most efficient and up-to-date information is used in decision making. Figure 7. Emerald Ash Borer 3.6.3 Assessment of the Watering Program/Policy for newly planted trees Staff will review and update the watering program for newly planted street trees to ensure trees are properly cared for in the critical establishment phase of tree planting. The majority of street trees in Clarington are planted by the developers of subdivisions. Staff will investigate making Gator Bags, or similar slow release watering systems, a requirement for new street tree planting projects. IN 136 3.6.4 Identification and planning for future forest health issues and climate change Trees have a significant lifespan and staff must make decisions today that will affect future generations. For example, the choice of tree species and location in a park or on a boulevard can have affects for several decades into the future. Staff will monitor and stay current on research and information available related to future forest health issues, including climate change. 4. IMPLEMENTATION Several objectives in the Urban Forest Strategy can be implemented immediately, however complete implementation all strategic objectives will take longer as part of a more comprehensive Urban Forest Management Plan. Input from the public and relevant agencies will also be important in the development of an Urban Forest Management Plan. The majority of the strategic objectives outlined in this document were developed to create operational efficiencies and/or reduce the long-term cost to the municipality to deliver services while enhancing the benefits provided by the urban forest. 5. CONCLUSION The Urban Forest is a vital piece of green infrastructure within the Municipality of Clarington. It is important to the residents who live here. Urban forests play an important role in health and quality of life, plus they provide many economic and social values. Planning communities that incorporate urban trees and forests that are accessible, well maintained and safe provides significant public health benefits. Exposure to nature can create safe and comfortable conditions for vibrant, socially connected communities. The Urban Forest Strategy is intended to enhance those benefits over time without significant associated costs. An increase in Urban Forest cover cannot simply be achieved by planting more trees. Effective Urban Forest management requires ongoing commitment to managing trees in all phases of their life -cycle, as well as strategic planning to bolster the resilience of the Urban Forest against the numerous stressors it may be subjected to. The primary objective should not be to simply meet a canopy cover target, but should be to steadily improve the FRQ2IlRQ_RLLGUI0JUR8 Urban Forest through the implementation of the strategic objectives identified in this Urban Forest Strategy. Partnerships with the community, interest groups and other agencies are an important component of many of the strategies proposed. However, another critical aspect of 19 137 ensuring long-term forest sustainability is adaptive management. Consistent review and adjustment of the Strategy will result in greater long-term forest health and sustainability. This Urban Forest Strategy is intended to create the building blocks for an Urban Forest Management Plan that will be adapted over time as new information, issues, pests, etc. are discovered. Perhaps the most contentious issue in Urban Forestry today is the protection of individual trees on private property. Clarington has the option under the Municipal Act of instituting a Private Tree By-law that would prohibit or regulate the destruction or injuring of trees and require owners to obtain a permit to cut or injure any tree under municipal jurisdiction. Staff recommends not pursuing a Private Tree By-law at this time. A comprehensive tree permit system would be expensive to administer and would be burdensome on individual property owners. Also the Municipality currently does not have the staff resources or adequate inventories of urban trees that would be protected through a permit system. For woodlands larger than 0.2 hectare (half an acre) there are policies and regulations in place to address tree clearing, enforcement is carried out in concert with Durham Region and the Conservation Authorities. The need for an individual tree permit system and the capability of staff to implement a Private Tree By-law could change over time as our urban areas mature. Regular reviews of our Tree By -Law will provide the opportunity to re -visit the issue in the future. 20 138 /_1aa4LIIQKI_1 OVERVIEW OF CURRENT NATURAL HERITAGE CONDITIONS IN CLARINGTON Given that the municipality is located in a part of Ontario where the landscape is highly fragmented, all of the threats to natural heritage outlined in the previous section are relevant to Clarington, and can partially be addressed through defining a natural heritage system. A more specific look at the status of natural habitat in relation to land cover is provided below. The statistics in this section are based on an Ecological Land Classification system (ELC) and land cover mapping by CLOCA and GRCA. The ELC and land cover mapping is based on 2008 colour air photography. Figure 7 shows a pie chart depicting the relative cover of major habitat and land cover types. For this analysis, Community Series level ELC types were lumped into the broader categories of forest, wetland, meadow, beach bluff and open water. Forest swamp has been depicted as a separate category as this functions as both forest and wetland, and can be added to the total cover of either one. Detailed land cover categories used by the Conservation Authorities have been grouped into agriculture/rural and urban land cover. 6.1 Forest The Municipality of Clarington covers 61,350 hectares. Of this area 29.3 percent can be considered forest based on ELC forest when forest swamps are included. This figure is slightly below the 30 percent forest cover guideline recommended as a minimum (Environment Canada 2004). Although these guidelines were designed to address Great Lakes Areas of Concern, they have been widely used for other landscapes because they are science .@ Mo _:-T7r#&jrj� 1t. w t� 111 • 6.2 Wetland F 1/ CCF®(C�C1J DPS❑�tR11-IIJ�T-SIFHOM®GUIDJVR Dffl)[T'7KH11 Environment Canada guideline suggests that greater than 10 percent of a landscape should be wetland. However, the amount of wetland in a given area is based to a large degree on soil types and precipitation patterns, therefore some regions may naturally support more or less than this recommended target. A recent study (Ducks Unlimited 2010) notes that for Durham Region the pre A -i i Most of the wetland in Clarington is composed of forest swamp as would have likely been the case historically. As such many of the conservation concerns described for forest zAt Central Lake Ontario Conservation Member of Conservation Ontario January 22, 2019 Mayor Foster and Members of Council 40 Temperance Street Bowmanville, ON UC 3A6 Re: Request for Site Alteration Permit Fee Reduction 100 Whiting Avenue Oshawa, Ontario L1 H 3T3 Phone (905) 579-0411 Fax (905) 579-0994 Web: www.cloca.com Email: mail@cloca.com CLOCA IMS: LENC11 This letter is to formally request a fee reduction for a site alteration permit required for a CLOCA conservation project. In November 2017, the CLOCA Board endorsed the rehabilitation of an old abandoned aggregate pit within the Enniskillen Conservation Area, known as the Storoshchuk pit (see attachment). Removal of sand and gravel from this site by previous land owners has resulted in the creation of a steep, eroding bank that cannot sustain vegetation. Rehabilitation of the Storoshchuk pit will improve environmental conditions of the site, establish slope stability and eliminate risks associated with the hazardous conditions and continuous erosion occurring at the site. The completion of this restoration project will have positive ecological benefits which include improved vegetation communities and habitat connectivity on site. The approved rehabilitation plan involves the importation of approximately 50,000m3 of clean fill. We anticipated receiving some revenue from the tipping fees. The revenue generated should cover the cost of supplying and placing the fill and topsoil, road signage, grading, and restoration plantings. If any surplus revenue is generated, it will be used towards conservation area projects/expenses within the Municipality of Clarington. Given that this is a conservation project that will also benefit Clarington, I am requesting that the fee component of $1/m3 be waived and the total permit fee be a flat fee of $1,000. Thank you for your consideration Yours truly �3z Ak--J Chris Darling Chief Administrative Officer CD/ms Attach. Healthy watersheds for today and tomorrow. , a Central Lake Ontario Conservation } i II �ii 1AFT r..rr �� b k10 lEE 1 J1h5 i X10 Ian- Xo0lrhi c....`ra..�,�w... .a -...w. *-n do �� LN iFA CiMfwini Fwf U4n� p..r p—. p— Jed e.�i�r ti*rr •n rt.arlr c.vyr.y ��P l/ir WMi.I CNyP.y�1�y� M.w.,— }=r.i {y��ia.R.wi n.:M� fSYibdNry StoreFir-buk Pruporty PI L Restoration Figure 2 ErrnISk1IIan Conservation Arm S:\LAND\Enniskillen\Storoshchuk\January 22 2019_Municipality of Clarington_Foster and Council.docx The Regional Municipality of Durham Corporate Services Department Legislative Services 605 Rossland Rd. E. Level t PO Box 623 Whitby, ON LiN 6A3 Canada 905-668-7711 1-800-372-1102 Fax: 905-668-9963 durham.ca Don Beaton, BCom, M.P.A. Commissioner of Corporate Services February 1, 2019 The Honourable Rod Phillips Minister of the Environment, Conservation and Parks 11th Floor, Ferguson Block 77 Wellesley Street West Toronto ON M7A 2T5 Dear Minister Phillips: RE: Durham Region Comments on the "Preserving and Protecting our Environment for Future Generations A Made - in -Ontario Environment Plan" (2019 -COW -5) Our File: D04 Council of the Region of Durham, at a meeting held on January 30, 2019, adopted the following recommendations of the Committee of the Whole: "A) That Report #2019 -COW -5 of the Chief Administrative Officer be submitted to the Provincial government in response to Preserving and Protecting our Environment for Future Generations: a made - in -Ontario Environment Plan; and B) That a copy of Report #2019 -COW -5 be forwarded to Durham MPPs and area municipalities for their information." Please find enclosed a copy of Report #2019 -COW -5 of the Chief Administrative Officer. Ralph Walton, Regional Clerk/Director of Legislative Services RW/np Attach. c: Rod Phillips. MPP (Ajax/Pickering) Lorne Coe, MPP (Whitby/Oshawa) If you require this information in an accessible format, please contact 1-800-372-1102 ext. 2097. 100% Post Consumer ■ DURHAM REGION The Regional Municipality of Durham Corporate Services Department Legislative Services 605 Rossland Rd. E. Level t PO Box 623 Whitby, ON LiN 6A3 Canada 905-668-7711 1-800-372-1102 Fax: 905-668-9963 durham.ca Don Beaton, BCom, M.P.A. Commissioner of Corporate Services February 1, 2019 The Honourable Rod Phillips Minister of the Environment, Conservation and Parks 11th Floor, Ferguson Block 77 Wellesley Street West Toronto ON M7A 2T5 Dear Minister Phillips: RE: Durham Region Comments on the "Preserving and Protecting our Environment for Future Generations A Made - in -Ontario Environment Plan" (2019 -COW -5) Our File: D04 Council of the Region of Durham, at a meeting held on January 30, 2019, adopted the following recommendations of the Committee of the Whole: "A) That Report #2019 -COW -5 of the Chief Administrative Officer be submitted to the Provincial government in response to Preserving and Protecting our Environment for Future Generations: a made - in -Ontario Environment Plan; and B) That a copy of Report #2019 -COW -5 be forwarded to Durham MPPs and area municipalities for their information." Please find enclosed a copy of Report #2019 -COW -5 of the Chief Administrative Officer. Ralph Walton, Regional Clerk/Director of Legislative Services RW/np Attach. c: Rod Phillips. MPP (Ajax/Pickering) Lorne Coe, MPP (Whitby/Oshawa) If you require this information in an accessible format, please contact 1-800-372-1102 ext. 2097. 100% Post Consumer Page 2 Lindsey Park, MPP (Durham) Jennifer French, MPP (Oshawa) Laurie Scott, MPP (Haliburton/Kawartha Lakes/Brock) Peter Bethlenfalvy, MPP (Pickering/Uxbridge) David Piccini, MPP (Northumberland -Peterborough South) N. Cooper, Director of Legislative Services & Information/Clerk, Town of Ajax A. Greentree, Clerk, Municipality of Clarington S. Cassel, City Clerk, City of Pickering D. Leroux, Clerk, Township of Uxbridge T. Gettinby, CAO/Clerk, Township of Brock A. Brouwer, Clerk, City of Oshawa J.P. Newman, Director of Corporate Services/Clerk, Township of Scugog C. Harris, Clerk, Town of Whitby E. Baxter-Trahair, Chief Administrative Officer If you require this information in an accessible format, please contact 1-800-372-1102 ext. 2097. If this information is required in an accessible format, please contact 1-800-372-1102 ext. 2103 The Regional Municipality of Durham Report To: Committee of the Whole From: Chief Administrative Officer Report: #2019 -COW -5 Date: January 16, 2019 Subject: Durham Region Comments on the "Preserving and Protecting our Environment for Future Generations A Made -in -Ontario Environment Plan" Recommendation: That the Committee of the Whole recommend to Regional Council: A) That this report be submitted to the Provincial government in response to Preserving and Protecting our Environment for Future Generations: a made -in -Ontario Environment Plan. B) That a copy of this report be forwarded to Durham MPPs and area municipalities for their information. Report: Purpose 1.1 On November 29, 2018 the Ontario Minister of Environment, Conservation and Parks, Rod Phillips, released Preserving and Protecting our Environment for Future Generations: A Made -in -Ontario Environmental Plan and provided a 60 - day period for review and comment. The Plan was posted on the Environmental Bill of Rights Registry as ERO# 013-4208. 1.2 This report: a. Summarizes the key elements of the Preserving and Protecting our Environment for Future Generations A Made -in -Ontario Environment Plan; b. Outlines comments and areas of concern related to the Plan; and C. Provides recommendations to the Province to mitigate concerns and improve the plan. 104 Report #2019 -COW -5 2. Background Paae 2 of 15 2.1 The 2018 Made -in -Ontario Environment Plan (the Plan) is intended to be the Provincial Government's replacement for the previous government's Ontario Climate Action Plan. The Plan is more broadly focused on "environment" compared to the previous plan, which contained measures directed at mitigating climate change and reducing greenhouse gas emissions. 3. Features of the 2018 Environmental Plan 3.1 The Plan outlines the provincial government's approach to environmental issues under four main headings: 1) Protecting Ontario's air and water; 2) Addressing climate change; 3) Reducing waste and litter and; 4) Conserving land and greenspace (p.4). 3.2 Three principles guide the plan: 1) Clear rules and enforcement; 2) Trust and transparency and; 3) Resilient communities and local solutions (p.8). x While these guiding principles are important, the Plan lacks detail on tangible actions that the Province will take to enact these principles. For example, with respect to the principle of Clear Rules and Strong Enforcement, the Plan does not outline how the Province will hold polluters accountable or who will be responsible for enforcement. The Plan is also unclear on how new regulatory burdens will be funded and how the effectiveness of new environmental regulations will be measured. x Regarding the guiding principle of Trust and Transparency, the Plan offers few tools to help Ontarians understand the gravity of the challenges ahead due to climate change. Ontario residents should be informed that climate change impacts will continue to intensify. This is essential so that citizens, communities and governments can make informed decisions to adapt to and mitigate climate change to avoid climate -related disasters and social disruption. x The Region of Durham supports the Resilient Communities and Local Solutions principle focusing on working with communities to develop unique solutions to area -specific environmental challenges. However, some of our environmental challenges require a large-scale coordinated effort. There is no mention in the Plan of provincial funding to support local solutions to environmental challenges. Municipalities will not be able to fund local solutions from their tax bases. 105 Report #2019 -COW -5 Page 3 of 15 x A significant gap in the Plan is a strong Provincial commitment to lead and take tangible actions across Ontario to mitigate and prepare for climate change. Clean Air 3.3 The Plan proposes to protect the air by ensuring that Ontario has strong environmental standards that safeguard human health and the environment. The Plan would implement measures to enforce air quality standards in four areas including: 1) Improve air quality in communities by creating unique solutions to their individual challenges; 2) Reduce emissions from heavy-duty vehicles; 3) Improve understanding of different sources of air pollution and their impact; 4) Strengthen collaboration on addressing air pollution that comes from outside of Ontario's borders (p.10). x The Region supports the Plan's proposal to protect clean air. However, addressing air quality issues benefits all of Ontario and surrounding jurisdictions. Therefore, protecting air quality should be a province -wide effort, in addition to working in areas currently experiencing air quality issues. x More detail is needed to understand the impact that redesigning an emissions testing program for heavy-duty vehicles would have on public transit operations. While public transit vehicles may emit more pollutants than passenger vehicles, when public transit is used in place of passenger vehicles, the number of vehicles on the road declines, thereby reducing the overall air contaminants and greenhouse gas emissions caused by internal combustion engines. On -road enforcement of emissions standards, as recommended by the Plan, could disrupt transit service and be counterproductive in lowering overall vehicle emissions. x Ontario's environmental plan should be proactive in its effort to safeguard clean air. Monitoring pollutants in the air is insufficient to safeguard and improve air quality. Clear vehicle and industrial emissions standards and monitoring and enforcement mechanisms need to be established and funded to maintain high air quality and protect health and wellbeing. Clean Water 3.4 The Plan proposes to conserve and manage Ontario's water resources by taking enforcement actions to protect Ontario's waters and keep beaches clean for swimming, recreation, enjoyment, and traditional use. These measures include: 1) Continue to work to restore and protect the Great Lakes; 2) Continue to protect and identify vulnerable waterways and inland waters; 106 Report #2019 -COW -5 Page 4 of 15 3) Ensure sustainable water use and water security for future generations; 4) Help people conserve water and save money and; 5) Improve municipal wastewater and storm water management and reporting (p.11-15). x The Region of Durham supports water conservation as a priority of the Plan. Several Durham municipalities border Lake Ontario. Most of the drinking water for Durham's southern municipalities comes from Lake Ontario. Therefore, it is critical that the health of Lake Ontario is maintained and restored. x Durham Municipalities have practical experience related to water conservation and efficiency. It is recommended that the Province work collaboratively with municipalities to expand and enhance successful actions and programs already in place to reduce water costs at the municipal and individual levels. x Climate change will have a significant impact on stormwater management in Durham Region. It is recommended that provincial stormwater financing ensure that stormwater infrastructure can meet the demands placed on the stormwater management systems by extreme precipitation and unpredictable seasonal meltwater runoff. 4. Addressing Climate Change Building Resilience: Helping Families and Communities Prepare 4.1 The Plan proposes to prepare families and communities for the costs and impacts of climate change, and protect the natural environment, communities, businesses and municipalities by: 1) Improving our understanding of how climate change will impact Ontario; 2) Helping Ontarians understand the impacts of climate change; and 3) Updating government policies and building partnerships to improve local climate resilience (p.16-21). The Region is pleased that the Plan acknowledges that climate change is a real threat to the wellbeing of the environment and Ontarians, and supports an initiative to help Ontarians better understand how climate change will impact them. A provincial analysis of climate impacts and vulnerabilities is needed. It is recommended that this information be made available and explained at a local level, so it can be factored into municipal and regional decision-making to support community solutions. x It is recommended that local energy utilities share energy consumption information with municipalities who are preparing community energy and adaptation plans that support their transition to clean energy and 107 Report #2019 -COW -5 Page 5 of 15 climate change adaptation measures. x Te Region supports the Plan's proposal to unlock private capital to give Ontario business and residents more ways to invest in energy efficiency. One way to achieve this is to employ province -wide financing mechanisms such as green bonds and/or local improvement charges (LICs) to support municipalities in implementation of community energy plans. x Modernizing the building code and retrofitting existing homes is essential to protect residents from the extreme weather associated with climate change. When consulting on tax policy options to support homeowners in adopting measures to protect their homes against extreme weather events, as suggested in the Plan, the Region recommends that the Province review and amend provincial tax policies, rather than municipal property tax policies. Municipalities in Durham Region are working hard to address climate change with limited financial resources. Financial support from the Province is essential to implement climate adaptation measures and increase climate resilience. x The Region supports the development of "better technology" to generate and store energy. While energy storage is important, it needs to be implemented in conjunction with clean energy generation and energy-efficient homes, industries and transportation. x Further information is needed on how the Province will assist municipalities to increase the resiliency of infrastructure. Revisions to land use planning only applies to areas that are being developed. Greater emphasis needs to be placed on retrofitting existing housing stock and upgrading existent infrastructure. Continuing to Do Our Share: Achieving the Paris Agreement Target 4.2 The Plan aims to set an achievable GHG reduction target to focus efforts and provide a benchmark to assess progress by aligning Ontario with Canada's 2030 target under the Paris Agreement. The Plan outlines several measures Ontario will take to achieve its 2030 emission reduction target including: 1) Promoting Low Carbon Vehicles, primarily referring to electric vehicle (EV) adoption, and expanding the use of compressed natural gas in trucking; 2) Increasing industry performance standards; 3) Adopting clean fuels, principally by increasing ethanol content of gasoline to 15% as early as 2025, and encourage uptake of renewable natural gas and other lower carbon fuels; 4) Encouraging a federal clean fuel standard, that could lead to expanded use of low -carbon fuels; 5) Promoting natural gas conservation though the gradual expansion of programs delivered by energy utilities; Report #2019 -COW -5 Page 6 of 15 6) creating an Ontario Carbon Trust; 7) implementing `other policies' that promote investing in public transit, increased diversion of food and organic waste from landfills; and 8) Supporting innovation that has the potential to make advancements in energy storage and cost-effective fuel switching (p.21-25). x The Region supports the Plan's proposed measures to reduce greenhouse gases (GHGs) but feels that it does not adequately address the need to reduce GHGs to mitigate climate change. The previous Ontario Climate Change Action Plan 2016 — 2020 established GHG reduction targets (from a 1990 base year) of: -15% by 2020, -37% by 2030 and -80% by 2050 from 2005 levels. The new Plan cites only a target of 30% reduction by 2030 (from a 2005 base year). The Plan does not mention 2050 or longer-term targets. x The Plan does not support Durham Region's commitment to reduce GHGs - 5% by 2015, -20% by 2020 and -80% by 2050 (from a 2007 base year) as outlined in the Council -endorsed Durham Local Action Plan (2012). x While it is understandable that Ontario would try to align with the Canadian federal target, the federal government has acknowledged that its present target is insufficient to ensure Canada does its share to limit global temperature increases to below two degrees Celsius. Two degrees of global warming has been established by the international scientific community as the limit to global warming needed to avoid catastrophic impacts of climate change. The Region recommends that the Plan set more ambitious targets to mitigate the risks to public health and infrastructure associated with climate change. x In support of the trust and transparency principle, the Region also recommends that the Province demonstrate how the planned actions will meet GHG reduction targets using empirical data. This should include clear descriptions of the data and modeling assumptions used to develop the GHG reduction strategy. The Plan's GHG reduction strategy should also include a description of the methodology and reporting mechanisms that will be used to track and report on GHG reductions. Make Polluters Accountable 4.3 The Plan proposes to make polluters pay for their share of GHG emissions, while ensuring industry continues to make advances to help Ontario emission reductions. The Plan recommends: Implementing emissions performance standards for large emitters including requirements to demonstrate compliance on a regular basis (p.25-26). x The Region agrees that polluters should be held accountable for their GHG emissions, but cautions that the public should not be burdened 109 Report #2019 -COW -5 Paae 7 of 15 by emissions regulations on essential services. Large wastewater, energy -from -waste facilities, and public transit, owned by municipalities, should be either phased into or exempt from GHG emissions regulations because they provide essential public services and respond to growth. More information is needed regarding how GHG emissions thresholds will be established and how they will contribute to achieving the provincial GHG reduction targets. x The Plan states that the Province will be permitted to grant "across the board exceptions" to allow some for industries to continue to emit GHGs. The Region recommends that the Plan include greater transparency around the criteria that will be used to grant pollution exemptions to industries. Activate the Private Sector 4.4 The Plan proposes to "facilitate the private sector's best projects and ideas to drive emission reductions at the lowest cost to taxpayers" and "enable consistent disclosure about financial risks associated with climate change so that companies can provide information to investors, lenders insurers and stakeholders" (p.27). To do this the Ontario government will: 1) Launch an emission reduction fund — The Ontario Carbon Trust — and a reverse auction to encourage private investment in clean technology solutions. This will include a commitment of $400M over four years to complement penalties paid into the Ontario Carbon Trust by polluters. $350M of this funding will be applied to an emission reduction fund, using public funds to leverage private investment in commercially viable clean technologies. $50M will be used to launch an Ontario Reverse Auction, allowing bidders to submit proposals for emissions reduction projects based on lowest cost greenhouse gas emissions reductions; 2) Enhance corporate disclosure and information sharing related to climate actions; and 3) Encourage private investments in clean technologies and green infrastructure (p.27-30). x The Plan proposes to respond to pollution after it has already taken place, rather than providing incentives that encourage the private sector to avoid emissions in the first place. x The Region recommends, as part of the proposed Ontario Carbon Trust, that funds levied from polluters and invested by the private sector should be used to encourage private industry to adopt technologies that are less polluting. More clarity is required with respect to whether municipalities and/or municipal bodies are eligible for funding under proposed Reverse Auction — e.g. conversion of fleets/transit vehicles to clean fuels. 110 Report #2019 -COW -5 Paae 8 of 15 x The Region agrees that enhanced corporate disclosure and information sharing will help the private sector understand and perhaps reduce their environmental impact. If municipalities are asked to participate there should be no added administrate burdens. Municipalities in Durham Region already comply with stringent reporting and disclosure requirements and are leading in terms of supporting a circular economy and low -carbon investments in infrastructure and asset management planning. x The Region agrees that private investment in clean technologies and green infrastructure is a valuable approach to achieve GHG reductions and increased environmental wellbeing. Green Bonds are an effective approach to garner private investment. More information is needed about criteria that will govern access to funds made available through green bonds. Other investment mechanisms should be explored including green microfinance loans. Use Energy and Resources Wisely 4.5 The Plan emphasizes a need to save energy, resources and money. It outlines several strategies intended to: 1) Conserve energy in homes and buildings to cut costs and reduce emissions; and 2) Increase access to clean and affordable energy for families (p.31-34). x The Region agrees that it is important to use energy and resources wisely and save residents of Durham Region money. Increasing the accessibility of information about energy efficiency and water consumption will allow households, businesses and governments understand their impact. x As noted in the Plan, one of the largest consumers of energy is the transportation sector. The Province provide incentives to assist Ontarians to transition to less energy intensive, less polluting modes of transportation like public transit, electric, hydrogen, propane, autonomous and other low -carbon vehicles. The Province could also help to establish infrastructure for these alternate modes of transportation. Improving rules and removing regulatory barriers that block private investors from deploying low -carbon refueling infrastructure will help increase the uptake of electric, hydrogen, propane, autonomous and other low -carbon vehicles without government subsidies. x The Region recommends that the Province support municipal fleets, such as transit agencies, convert to clean, energy efficient alternatives by providing incentives that make alternatives more affordable. x The Region does not support the revision of municipal tax policy as a 111 Report #2019 -COW -5 Page 9 of 15 mechanism for homeowners to access funds to increase the energy efficiency of their homes. Rather, utilities, which benefit from conservation in terms of deferred capital, are the entity which could apply on -bill capital financing for home retrofit projects. Doing Our Part: Government Leadership 4.6 The Plan promotes local leadership on climate change by municipal governments, the broader public sector, business associations, community groups, Indigenous communities and voluntary organizations. Several actions include: 1) Make climate change a cross -government priority and develop a Climate Change Governance Framework; 2) Empower effective local leadership on climate change; 3) Improve public transportation to expand commuter choices; and 4) Support communities and support green infrastructure projects (p.35-38). x The Region agrees that there needs to be multi -stakeholder leadership to mitigate climate change and help Durham residents adapt to impending future climate reality. The Region has already taken a leadership role by creating the Durham Local Action Plan (2012), The Durham Community Climate Adaption Plan (2017) and the Draft Durham Community Energy Plan (2018). Provincial funding to help implement the programs outlined in these plans would assist the Region of Durham in making a significant contribution to preserving our environment and adapting to climate change. The Province could work with municipalities to fund the development and implementation of local clean energy, climate adaptation and climate mitigation plans. x Te Region of Durham agrees that improving public transit should be a priority moving forward. The Region recommends that the Plan consider expanding electronic navigation tools (like triplinx.ca) and increasing fare incentives (like co -fare, monthly passes, PRESTO) so residents can save money and are incentivized to reduce their personal vehicle travel. To advance transit in Durham Region, it is essential that the federal and provincial governments honor previous funding commitments to Durham Region under the Investing in Canada Infrastructure Program — Public Transit Stream. x The Region supports expanding the GO rail network as an alternative to passenger vehicles for commuters. The Region seeks confirmation of the Province's decision to invest in the GO Lakeshore East rail extension to Bowmanville by 2024. The Region also continues to seek support for the expansion of Highway 2 bus rapid transit and Simcoe Street bus rapid transit. 112 Report #2019 -COW -5 Page 10 of 15 5. Reducing Litter and Waste in Our Communities & Keeping Our Land and Soil Clean 5.1 The Plan proposes to keep land and water clean by taking strong enforcement action that ensures waste, including hazardous waste, is properly stored, transported, recycled, recovered or disposed. The provincial government is considering ways to reduce the amount of waste going to landfills or becoming litter, increase opportunities for Ontarians to participate in efforts to reduce waste, increase opportunities to use technologies, such as thermal treatment, to recover valuable resources in waste, manage excess soil and hauled sewage and redevelop brownfield sites to better protect human health and the environment (p.39). Reduce Litter and Waste 5.2 The Plan recommends doing more to reduce the amount of waste produced, recover valuable resources from our waste, and better manage organics. Several actions to do this include: 1) Reduce and divert food and organic waste from households and businesses by expanding green bin collection systems in large cities, developing a proposal to ban food waste from landfills and creating best practices for safe food donations; 2) Reduce plastic waste by working with other provinces, territories, and the federal government to limit the amount of plastic in lakes and rivers, and seeking a federal commitment to implement national standards that address recyclability and labelling for plastic products and packaging to reduce the cost of recycling in Ontario; 3) Reducing litter in our neighborhoods and parks by establishing an official day focused on cleanup of litter in Ontario; 4) Increase opportunities for Ontarians to participate in waste reduction efforts which could include attaining greater province -wide consistency regarding what is accepted in the Blue Box Program; 5) Make producers responsible for the waste generated from their products and packaging; 6) Explore opportunities to recover the value of resources in waste; 7) Provide clear rules for compostable products and packaging; and 8) Support competitive and sustainable end -markets for Ontario's waste(p.39-44). x The Region of Durham supports the reduction of litter and waste. However, most of the municipalities in the GTA, including Durham, already have organic waste (green bin) and a recycling (blue box) collection programs. More emphasis could be placed on proactively preventing waste. For example, the Province could ban companies from using non -biodegradable single -use containers and lids, micro -plastics and plastic bags. 113 Report #2019 -COW -5 Clean Soil Paae 11 of 15 x More clarification is needed on the Plan's recommendation to develop a proposal to ban food waste from landfill sites and whether the Province supports the existing Food and Organic Waste Policy Framework, timelines and objectives. The limited information in the Plan creates uncertainty at a time when municipalities face significant capital investment to achieve the targets set by the current plan. Pressure should be applied to the industrial, commercial, and institutional (ICI) sector to contribute to reducing waste. x More information is also needed regarding how the Plan will deal with Ontario's existing waste -to -energy facilities, including the Durham York Energy Centre, which turn post -diversion residual waste into energy and metals recovery by-products. x Furthermore, reduction of litter has been overrepresented in the Plan. While unsightly, litter has a relatively small negative impact on the health of the economy, environment and people when compared to climate change and industrial waste. 5.3 The Plan recommends that contaminated soils are "cleaned up and properly managed through clear rules and standards, particularly as it relates to extra soil from construction projects". Action to achieve this are: 1) Increase redevelopment and clean-up of contaminated lands in Ontario to put land back into good use; 2) Make it easier and safer to reuse excess soil; 3) Improve management of hauled sewage (p.44). x The Region supports the need for contaminated soil to be cleaned up and managed through clear rules and standards. However, soil from decommissioned industrial areas and gas stations should take greater precedence over new construction projects. x ITe Plan should acknowledge that prevention is the least expensive solution to contaminated soils. The Region recommends that the Province implement measures/regulations into the Plan to minimize soil contamination. x f hew regulations increase hauling of excess soils on regional roads, there should be a mechanism for the Region to collect fees or royalties from the operators to offset impacts to regional roads and services, like those provided through the Aggregate Resources Act. x If responsibilities for managing contaminated soils are delegated to municipalities or conservation authorities, provincial funding sufficient to support this activity and the associated liability will be required. 114 Report #2019 -COW -5 Page 12 of 15 x The Region is concerned that revising the brownfield regulations to "reduce barriers" will lower standards and reduce oversight. More detail is needed about the Province's new standard for beneficial reuse of soil. For example, reusing/dumping contaminated soil into a gravel pit to "rehabilitate" it could be damaging to the receiving municipalities. x More information is needed to understand who will pay for increased enforcement on illegal dumping of contaminated excess soil. Municipalities lack funding to expand law enforcement. Greater emphasis should be placed on preventing dumping of contaminated soil rather than enforcement after the fact. x The Province has been considering new approaches for hauled sewage (specifically from septic tank cleaning) since about 2004. A strategy has never been finalized. Local sewage treatment plants do not have the capacity to treat the sewage, especially in smaller rural communities. The concentration of the hauled sewage is much stronger than sewage that is treated in a piped municipal system. The sewage plants are not set up for it and the receiving water bodies don't usually have sufficient assimilative capacity to absorb the effluent without damage. x While the Plan notes support for the chemical and thermal treatment of solid waste, there is no mention of development of a digestate or compost standard to enable the reuse and/or marketing of these byproducts from anaerobic digestion or composting. The Plan should be expanded to address this gap. 6. Conserving Land and Green Space 6.1 The Plan recommends several courses of action to protect and enhance the province's natural areas, support conservation efforts, continue to conserve species at risk, develop adaptation strategies, and promote the importance of healthy natural spaces for future generations to use and enjoy including: 1) Improve the resilience of natural ecosystems; 2) Support conservation and environmental planning; 3) Promote parks and increase recreational opportunities; 4) Sustainable Forest Management; and 5) Protect species at risk and respond to invasive species (p.46-51). x The Region of Durham supports the Plan's ambitions to protect and enhance the Province's natural areas, support conservation efforts, conserve species at risk, develop climate adaptation strategies, and promote the importance of healthy natural spaces. The natural ecosystems within Durham Region provide essential ecosystem services to our residents and are important recreation areas. Some of most significant natural heritage spaces that are essential to the wellbeing of residents in Durham Region are the Lake 115 Report #2019 -COW -5 Page 13 of 15 Ontario Shoreline, Oak Ridges Moraine, the Greenbelt, Lake Simcoe and Lake Scugog. x The Region recommends that the Plan include measures that protect natural heritage from the impacts of climate change. In Durham Region the climate will be warmer, wetter and experience larger and more frequent storms. Actions should also include contingencies for drought, ice storms and extreme heat. x In its efforts to support conservation and environmental planning, the Plan should allow Conservation Authorities to enact their mandates, enabling them to deploy their financial and human resources as effectively as possible. x If the environmental assessment system is modernized, as the Plan suggests, the Province should mandate provincial environmental assessments for nuclear plant development and decommissioning in coordination with the federal process to protect environmental components under provincial jurisdiction. x Further information is needed around the protection of vulnerable or sensitive natural areas such as wetlands and other important habitats, including how they will be protected and how progress will be measured. x Durham agrees that provincial parks should be maintained and protected. The Plan should consider preservation in provincial parks to exclude project development that interferes with natural systems. The Plan should also include strategies for forest fire protection, planning and prevention, species protection and the climate change mitigation and adaptation. 7. Next Steps 7.1 Over the next several months the Province will work to finalize their environment actions for Ontario. This will include: 1) Continue to consult with the public and engage with Indigenous communities; 2) Establishing an advisory panel on climate change; 3) Implementing priority initiatives and 4) Measuring and reporting on progress (p.52-53). x The Regional supports the Plan's intention to continue to consult with the public and Indigenous communities. The Region recommends that municipalities also be consulted, and that the findings of the consultations be integrated into the Plan and applied to program development and implementation. x More information is needed about how initiatives in the Plan will be 116 Report #2019 -COW -5 Page 14 of 15 prioritized, how progress will be measured, and what mechanisms will be employed to ensure transparent reporting. 8. Conclusions and Next Steps 8.1 The Made -in -Ontario Environment Plan (2018) is intended to replace the previous government's Climate Change Action Plan (2016). The previous plan was financed by Cap and Trade Program revenues, which in 2018 provided $1.8 billion to support a wide range of climate programs. Over a four-year period (with a slightly declining emissions cap), this funding would have been about $8 billion. The current proposed Plan commits approximately $0.4 billion over four -years, effectively reducing provincial financial support for climate mitigation by about 95%. 8.2 The previous Climate Change Action Plan addressed all sectors of the economy (transportation, buildings and homes, industry and business, land -use planning and agriculture) with targeted programs and substantial financial incentives for action to reduce emissions. The current proposed Plan focuses on the industrial sector through the Ontario Carbon Trust and reverse auction. The industrial sector is responsible for about 30% of provincial GHG emissions. 8.3 The Plan does not specifically address the transportation sector, which is responsible for about 38% of GHG emissions. It does not include programs to encourage EV adoption or otherwise reduce pollution from internal combustion engines. 8.4 The Plan omits many of the residential and buildings sector programs and efficiency incentives that were in the previous plan. 8.5 There are no programs or incentives in the Plan to encourage municipalities to conserve energy in their operations, assist communities in increasing energy efficiency, reduce GHG emissions or move toward a low -carbon economy. 8.6 The Plan includes a list of previous accomplishments, programs of others (e.g. federal fuel regulation and municipal waste management), existing provincial initiatives and some potential new initiatives. In general, there are few specific, measurable, achievable, resourced or timebound metrics that would generally guide an implementable plan. Where partners are mentioned, specifics are not provided on who needs to be engaged, or timelines or the format of consultation. 8.7 Climate change is an urgent issue. The Plan could place a much stronger emphasis on a province -wide focus on reducing carbon, particularly from the industrial, transportation and building sectors to help mitigate and adapt to climate change. The Region will provide links to the Durham Community Climate Adaptation Plan to illustrate work underway. 8.8 The Region is concerned about the focus on dealing with pollution and contamination after it happens (through enforcement and fines) rather than a 117 Report #2019 -COW -5 more economical preventative approach. Paae 15 of 15 8.9 A lack of detail on local solutions to sustainability and enforcement mechanisms raises concerns over the potential downloading of costs and responsibilities to municipalities 8.10 The report was prepared in consultation with Corporate Services, the Office of the CAO, Finance, Planning and Economic Development and Works departments. Prepared by: Doran Hoge - Climate Change Programs Coordinator, Office of the CAO Recommended for Presentation to Committee Original Signed By: Elaine Baxter-Trahair Chief Administrative Officer 118 _) /-1/v I / C'/" L:. v ( I