HomeMy WebLinkAbout09/24/2007
DATE: MONDAY, SEPTEMBER 24,2007
TIME: 7:00 P.M.
PLACE: COUNCIL CHAMBERS
PRAYERS
ROLL CALL
DISCLOSURES OF PECUNIARY INTEREST
MINUTES OF PREVIOUS MEETINGS
Minutes of a meeting of Council held September 10,2007
DELEGATIONS
a) Kim Gavine, Oak Ridges Moraine - A Foundation for Success on the Oak Ridges
Moraine
b) Krista Stainton - Applications to Amend the Clarington Official Plan and Zoning
By-Law - 1276467 Ontario Limited to Permit Apartment and Townhouse Uses,
Remove the Neighbourhood Park Symbol, and Permit Additional Commercial Parking
For Lands Fronting Durham Highway 2 (Item 4 of Report #1)
c) Roman Zydownyk - Applications to Amend the Clarington Official Plan and Zoning
By-Law 1276467 Ontario Limited to Permit Apartment and Townhouse Uses,
Remove the Neighbourhood Park Symbol, and Permit Additional Commercial Parking
For Lands Fronting Durham Highway 2 (Item 4 of Report #1)
(Correspondence Item D - 7)
d) Sheila Costanzi - Applications to Amend the Clarington Official Plan and Zoning By-
Law 1276467 Ontario Limited to Permit Apartment and Townhouse Uses, Remove
the Neighbourhood Park Symbol, and Permit Additional Commercial Parking For
Lands Fronting Durham Highway 2 (Item 4 of Report #1)
(Correspondence Item D - 8)
e) Lois Neill - Illegal Dumping/Traffic
Council Agenda
- 2 -
September 24, 2007
f) Angie Darlison - Council Support for Elder Persons Centre Grant Funding
g) Richard Ward - Omissions in Compliance Audit of Mayor Jim Abernethy
h) June Davies - Energy-From-Waste
i) Shirley Crago - Energy-From-Waste
j) Debra Jefferson - Energy-From-Waste
k) Lee McHugh - Energy-From-Waste
COMMUNICATIONS
Receive for Information
I - 1 Minutes of the Clarington Agricultural Advisory Committee dated
April 12, May 10 and June 14, 2007
I - 2 Minutes of the Ganaraska Region Conservation Authority dated
July 19, 2007
I - 3 Minutes of the Clarington Highway 407 Community Advisory
Committee and the Agricultural Advisory Committee of Clarington
dated August 22, 2007
I - 4 John R. O'Toole, MPP Durham - Lack of Provincial Funding for the
Clarington Older Adult Association
1-5 Sheila Hall, Membership Services Manager, Clarington Board of
Trade - Session with the Honourable Greg Sorbara, Minister of
Finance
1-6 Martin de Rond, Director of Legislative & Information Services/Town
Clerk, Town of Ajax - Heritage Property Tax Rebate By-law
Receive for Direction
D - 1 Peter S. Taylor, President, Durham Chapter of the Canadian Society
of Training and Development - 'Learn to Work Week'
D - 2 Shane Morris - Resignation from the Traffic Management Advisory
Committee
D - 3 Bettina Brown, Clarington Central Secondary School - Second Annual
Terry Fox RunlWalk
D - 4 Terryl Tzikas, Secretary, Bowmanville Santa Claus Parade - 46th
Annual Santa Claus Parade
Council Agenda
- 3 -
September 24, 2007
D - 5 Paul Taylor - "Mental Illness Awareness Week"
D - 6 Dave Renaud, President, CAW Durham Environment Council -
Energy-From-Waste
D - 7 Roman Zydownyk - Application to amend the Official Plan and Zoning
By-Law - Part Lot 34, Concession 2, former Township of Darlington,
15 and 43 Darlington Boulevard
D - 8 Sheila Costanzi - Application to Amend the Official Plan and Zoning
By-Law - Part Lot 34, Concession 2, former Township of Darlington,
15 and 43 Darlington Boulevard
D - 9 Ann and Mike Buckley - Energy-From-Waste
D - 10 Fraser and Cathryn Grant - Energy-From-Waste
D - 11 Jean and Wallace McKnight - Energy-From-Waste
D - 12 Tom Barrie, Chair, Agricultural Advisory Committee of Clarington
(AACC) - Farmer's Parade of Lights
D - 13 Denise Labelle-Gelinas, City Clerk, City of Cornwall - Cost of
Provincially Mandated Programs
D - 14 Tom Barrie, Chair, Agricultural Advisory Committee of Clarington
(AACC) - Farm Tax Rebate Program
D - 15 Jason Skinner - Display and Auction of Commissioned Body of Art
D - 16 Kerry Costello, Town Clerk, Town of Smith Falls - Reforms to the
Assessment System
MOTION
NOTICE OF MOTION
REPORTS
1. General Purpose and Administration Committee Report of September 17,
2007
2. Report COD-050-07 - Newcastle Library Capital Project
3. Confidential Report of the Chief Administrative Officer and Director of
Planning Services - Property Matter
4. Confidential Verbal Report of the Chief Administrative Officer - Personnel
Matter
Council Agenda - 4 - September 24,2007
5. Report FND-018-07 - 2008 Preliminary Budget Overview
UNFINISHED BUSINESS
OTHER BUSINESS
BY-LAWS
BY-LAW TO APPROVE ALL ACTIONS OF COUNCIL
ADJOURNMENT
CI_n
Council Meeting Minutes
September 10, 2007
Minutes of a regular meeting of Council held on September 10,2007, at 7:00 p.m., in
the Council Chambers.
Councillor Foster led the meeting in prayer.
ROLL CALL
Present Were:
Absent:
Also Present:
Mayor J. Abernethy
Councillor A. Foster
Councillor R. Hooper
Councillor M. Novak
Councillor C. Trim
Councillor W. Woo
Councillor G. Robinson
Chief Administrative Officer, F. Wu
Director of Engineering Services, T. Cannella, attended. until 11 :33 p.m.
Director of Community Services, J. Caruana, attended until 11 :33 p.m.
Solicitor, D. Hefferon
Manager of Operations, F. Horvath, attended until 11 :33 p.m.
Manager of Special Projects, F. Langmaid
Director of Corporate Services, M. Marano, attended until 11 :33 p.m.
Director of Finance/Treasurer, N. Taylor, attended until 11 :33 p.m. .
Fire Chief, G. Weir, attended until 11 :33 p.m.
Administrative Assistant to the Clerk, C. Fleming, attended until 11 :33 p.m.
Municipal Clerk, P. Barrie
DISCLOSURES OF PECUNIARY INTEREST
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Mayor Abernethy indicated he would be stating a pecuniary interest with respect to the
delegation of Jeffrey L. Rohr and Report #2.
MINUTES
Resolution #C-439-07
Moved by Councillor Hooper, seconded by Councillor Foster
THAT the minutes of a reoular meetino of Council held on July 30,2007, be approved.
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Council Meeting Minutes
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September 10, 2007
PRESENTATIONS
Marion Manders, Referendum Resource Officer, Provincial Riding of Durham,
addressed Council concerning Provincial Electoral Reform. Ms. Manders advised on
October 10, 2007, all eligible voters in the Province of Ontario will be asked to
participate in a Referendum in conjunction with the Ontario Provincial Election and will
be asked to vote on which electoral system Ontario should use to elect members to
the provincial legislature - the existing electoral system (First-Past-the-Post) or the
alternative electoral system proposed by the Citizens' Assembly (Mixed Member
Proportional). She highlighted both the current system and the proposal by the
Citizens' Assembly, a group of randomly-selected Ontario voters established to study
Ontario electoral reform, for a Mixed Member Proportional electoral system.
Ms. Manders noted that if accepted, the Mixed Member Proportional electoral system
would give Ontarians two votes in future elections: one for a 'Local Member' and one
for a political party. Ms. Manders reviewed the percentage of votes required for the
system to be adopted, the criteria under which a new government would be formed
and referred citizens to the voter inquiry line 1-888-0NT -VOTE, referendum resource
website at www.yourbiqdecision.ca and email at info@yourbiqdecision.ca for further
information.
DELEGATIONS
Darlene Brown, Executive Director, Big Brothers and Sisters of Clarington, addressed
Council to bring awareness to the Big Brothers and Sisters of Clarington's volunteer
programs. Ms. Brown advised Big Brothers and Big Sisters of Clarington currently
have 200 volunteers serving over 300 children in a wide variety of programs. She
stated the success of their programs is due to their volunteers and stressed the
importance of continuing and expanding their volunteer base. Ms. Brown reviewed
the mentoring programs and dispelled myths associated with volunteering. She noted
Big Brothers and Big Sisters' Month occurs in September and requested Council to
proclaim September, 2007, as 'Big Brothers and Big Sisters' Month' in Clarington.
Ms. Brown stated this year marks the 30th Anniversary of Big Brothers and Big Sisters'
service to the community noting a Gala Event will be held on Saturday, November 17,
2007, at the Garnet B. Rickard Complex and requested the facility rental fee be
waived for the celebration. In summary, Ms. Brown urged members of the public to
consider becoming a mentor to enhance the life of a child who may be missing the
presence of a caring adult.
Council Meeting Minutes
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September 10,2007
Resolution #C-440-07
Moved by Councillor Trim, seconded by Councillor Woo
THAT James McKeever, Matthew Johnston, Dave Climenhage and Dan Spendick be
added to the list of delegations and that the agenda be altered to allow Karen Buck to
be the last speaker to address the EFW project.
"CARRIED"
Bernhart Roth addressed Council concerning Item 4 of Report #1 regarding
applications submitted by the Durham Church Network for amendments to the Official
Plan and Zoning By-Law to permit a place of worship, associated day care facilities,
parking lot and playing fields. Mr. Roth stated he is opposed to the development as
he feels the site is inappropriate and premature for development. He suggested the
public notice for a church and a daycare was misleading as the proposed use will
generate a great deal of activity seven days per week. Mr. Roth expressed concern
with the tremendous impact on traffic, the protection of the adjoining ravine and
watercourse, and the need to provide a proper buffer zone for the four adjoining
property owners. In summary, Mr. Roth stated he feels the proposed use is
inappropriate, does not conform to the Official Plan or Zoning By-law and is not a
church use. He stated a church and some daycare activity could be workable and
requested the matter be further considered and that additional consultations take
place to develop a workable plan.
Elio DelGobbo addressed Council concerning Item 4 of Report #1 regarding
applications submitted by the Durham Church Network for amendments to the Official
Plan and Zoning By-Law to permit a place of worship, associated day care facilities,
parking lot and playing fields. Mr. DelGobbo stated he resides on Fices Road
adjacent to the proposal and expressed concern with lack of privacy from the
development. Mr. DelGobbo questioned whether a buffer would be constructed to
address issues of noise and visibility and whether construction would affect his water
supply or if any run-off contaminates would escape onto his property. He also
expressed concern with the increased traffic associated with the proposal.
Harold Larter was called but was not present.
Mayor Abernethy stated a pecuniary interest with respect to the delegation of
Jeffrey L. Rohr as it relates to his election campaign expenses. Mayor Abernethy
vacated his chair and refrained from discussion and voting on this matter.
Council Meeting Minutes
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September 10, 2007
Jeffrey Rohr thanked Council for providing him with the opportunity to present his
findings stating, in the opinion of his firm, the campaign of Mayor Jim Abernethy is in
compliance with the requirements of the Municipal Elections Act, 1996.
There were no questions to Jeffrey Rohr.
Mayor Abernethy resumed the Chair.
Prior to hearing delegations concerning the Municipal Peer Review of the
Durham/York Residual Waste Environmental Assessment, Mayor Abernethy provided
a brief history on the Energy-From-Waste issue and stressed the importance of
receiving factual information for Council to make an informed decision on a long-term
solution to the refuse problem which will be of benefit to the citizens of Clarington.
Roger Anderson, Chair, Region of Durham addressed Council concerning the Update
on Municipal Peer Review of the Durham/York Residual Waste Environmental
Assessment (Item 6 of Report #1). Chair Anderson provided background information
on the joint Residual Waste Planning Study being undertaken by the Regions of
Durham and York to find a solution to manage residual solid waste remaining for
disposal after diversion. He noted both municipalities have aspired to a local energy-
from-waste solution and are working together to address the social, economic, and
environmental concerns of residents through a full Environmental Assessment Study
process. Chair Anderson stated Durham and York Regions are absolutely committed
to diverting as much waste as possible from disposal; however, even with expanded
diversion efforts, they continue to face the challenge of managing residual waste that
cannot currently be diverted. Chair Anderson advised due to the closing of existing
landfill sites in the Greater Toronto Area and the inability to develop new landfill
capacity, Durham, along with other GTA municipalities entered into contracts for the
export of their residential waste to a disposal facility in Michigan. He stated shipments
of Municipal Solid Waste to Michigan will end by 2010. In addition to solving long-
term, residual waste management issues, Durham and York recognize the growing
need for additional sources of energy generation in Ontario and recognize that there is
an opportunity associated with the utilization of the waste stream as a fuel source to
produce energy and have identified this as a key benefit associated with the current
waste disposal Environmental Assessment Study underway. Chair Anderson stated
the various opportunities associated with the project have the potential to stimulate
economic growth, through construction and jobs, both in the local community hosting
the energy-from-waste facility and in the host Regional municipality. He stated the
process is transparent, allows residents of both regions to participate and that under
the guidelines for the Environmental Assessment, the best local solution for Durham
will be develooed.
Council Meeting Minutes
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September 10, 2007
In response to questions concerning the closure of facilities in Europe, Chair
Anderson stated plasma facilities only in Europe were being closed due to their age
and were being replaced with newer models. He noted Europe is banning landfill and
there were currently 50 new plants under construction.
In response to questions concerning the impact on municipal taxes, Chair Anderson
stated it would depend on what type of an agreement was signed with a willing or
unwilling host and that tipping fees and revenue from heating would offset the
debenture and capital costs.
In response to a question concerning the difference between being a willing or
unwilling host community, Chair Anderson replied it would have no effect with regard
to the process, but hoped that Clarington would come to a decision after all
information is available.
In response to questions concerning a contingency plan, Chair Anderson advised
work is being undertaken on an alternative landfill capacity in the short term following
December 2010.
Kerry Meydam addressed Council concerning the Update on Municipal Peer Review
of the Durham/York Residual Waste Environmental Assessment (Item 6 of Report #1)
stressing the importance of considering the social costs associated with pollution from
incineration facilities including global warming, acid rain, and the adverse impact on
human health associated with air pollution emissions and the release of toxic
substances to the environment. She acknowledged that no one wants landfill but
feels that the assertion that incineration will eliminate landfill is false and is not a
sustainable solution. Kerry Meydam stated she was here tonight to request Council to
listen to alternatives that have been suggested by members of the public for several
months and go back and reconsider all alternatives in a comprehensive way. She
feels there is an opportunity to reduce the cost of waste disposal, to create additional
jobs, to improve the quality of life and the reputation of the Region by developing a
region-wide program of recycling and materials recovery. Ms. Meydam feels that too
much time and energy has been invested in promoting incineration rather than
working aggressively toward a more effective waste diversion strategy.
Barry Bracken addressed Council concerning the Update on Municipal Peer Review of
the Durham/York Residual Waste Environmental Assessment (Item 6 of Report #1).
He stated those who have voiced their objection to incineration are also opposed to
landfills but recognize that they are a necessary evil, to be used less and less as we
strive toward their elimination. Mr. Bracken stated alternatives to incineration
including aggressive diversion, extended producer responsibility, stabilized landfills,
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Council Meeting Minutes
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September 10, 2007
shortcomings identified by the peer review and that the size of the facility be limited to
dealing only with Durham's waste.
Kristin Robinson addressed Council concerning the Update on Municipal Peer Review
of the Durham/York Residual Waste Environmental Assessment (Item 6 of Report #1)
expressing concern that an Energy-From-Waste facility will be constructed regardless
of the will of the people. She stated she is currently against the proposed incinerator
for many reasons namely she believes that we can all do better than burning our
waste. Ms. Robinson acknowledges that while there will always be some garbage,
she feels that instead of concentrating time and money on an incinerator, we must get
to the root of the problem by educating producers to create products that can be
recycled and educating consumers about making smart decisions and sustainable
choices. She expressed concern that in Brampton unsorted waste is fed into the
incinerator 24 hours a day, 7 days a week with no monitoring of ultrafine particulates
or nanoparticles and that hundreds of other emissions, including dioxins and furans
are tested for only once a year as required by the Ministry of the Environment. She
urged Council to request the Region to investigate other solutions as originally
promised and reminded Council that an incinerator still needs landfill because of the
hazardous ash it creates.
Wendy Bracken advised prior to the meeting that she would not be speaking.
Resolution #C-441-07
Moved by Councillor Novak, seconded by Councillor Hooper
THAT Council recess for ten minutes.
"CARRIED"
The meeting reconvened at 9:15 p.m.
Wayne Ellis addressed Council concerning the Update on Municipal Peer Review of
the Durham/York Residual Waste Environmental Assessment (Item 6 of Report #1)
expressing concern with the transparency of the process and requesting that
interested parties be dealt with fairly and with respect when voicing their opinions to
Council. He stated the majority of residents want Council to declare Clarington an
unwilling host community noting through joint efforts, more citizens are becoming
aware of what the term "enery-from-waste" means. Mr. Ellis stated he is not
proposing old style landfill sites and has strong doubts that there won't be costs
associated with an EFW facility as purported by the Regional Chair.
Council Meeting Minutes
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September 10,2007
Jaison Gibson addressed Council concerning the Update on Municipal Peer Review of
the Durham/York Residual Waste Environmental Assessment (Item 6 of Report #1).
Mr. Gibson stated he has yet to hear a sound positive attribute to this incinerator
process other than it will generate a lot of money. He questioned the risk to human
health in the long-term and felt society needs to look at how we live and to unite to
come up with viable solutions that are both environmentally friendly and good for the
economy. Mr. Gibson stated he is opposed to incineration and as a responsible
parent, he must consider moving his children out of harm's way.
Shirley Crago addressed Council concerning the Update on Municipal Peer Review of
the Durham/York Residual Waste Environmental Assessment (Item 6 of Report #1).
Ms. Crago indicated she takes exception to the suggestion that the public is not
interested in the issue and recognized the importance of the work and the many hours
put into research by the citizens group lobbying against the incinerator. She noted
however, that the sound quality in the Council Chambers prevents meetings from
being informative. She questioned why all facilities toured on the European trips were
clients of the company that arranged the trips and why other types of disposal or
increased recycling programs have not been investigated. Ms. Crago expressed
concern with the human health risk associated with incineration and feels increased
recycling efforts will be positive for the environment and will have a great impact for
present and future generations.
Alexandra Bennett was called but was not present.
Katherine Miles addressed Council concerning the Update on Municipal Peer Review
of the Durham/York Residual Waste Environmental Assessment (Item 6 of Report #1)
to discuss alternatives to incineration. Ms. Miles feels adopting a Zero Waste Strategy
would be a very practical approach for both local authorities and activists as it
recognizes the importance of recycling. She stated a Zero Waste Strategy combines
community practices such as reuse, repair, recycling, toxic removal and composting
with industrial practices such as eliminating toxics and redesigning packaging and
products while creating local jobs and businesses and offering major corporations with
a way of increasing their efficiency. Ms. Miles highlighted key policy steps required to
launch a Zero Waste Program which she feels is superior to reliance on waste
landfilling or incineration.
Jim Richards was called but was not present.
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Council Meeting Minutes
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September 10, 2007
Linda Gasser addressed Council concerning the Update on Municipal Peer Review of
the Durham/York Residual Waste Environmental Assessment (Item 6 of Report #1) to
ask Council to formally request the site-selection reports and evaluation criteria from
the Region, and to request that the Regions alter their proposed EA timetable and site
selection announcement to allow Clarington staff, the public and Council to fully
consider and respond to withheld information to protect Clarington's interests. Ms.
Gasser feels site selection should not have been separated from technology selection
as they need to be fully assessed together to determine the project's safety. She also
requested the Project Team to provide the site evaluation criteria in advance of the
site selection announcement so that the rationale of why a particular site or sites were
selected.
Kathi Bracken was called but was not present.
Cathrine McKeever addressed Council concerning the Update on Municipal Peer
Review of the Durham/York Residual Waste Environmental Assessment (Item 6 of
Report #1). Ms. McKeever stated not all members of the public feel Clarington should
be declared an unwilling host and that they should not be considered as such. She
stated incinerators are the least producers of dioxins and highlighted numerous other
sources of emissions including the number of pesticides that are sprayed on crops.
Ms. McKeever stated decreasing reliance on oil products and using natural products
would go a long way to eliminating dioxins and PCB's. She presented Council with a
package of reference material regarding landfill issues and new waste technologies.
Paul Andre Larose was called but was not present.
Don Wilkinson was called but was not present.
Louis Bertrand was called but was not present.
Resolution #C-442-07
Moved by Councillor Foster, seconded by Councillor Hooper
THAT James McKeever be heard following the remainder of the delegations.
"CARRIED"
Matthew Johnston addressed Council concerning the Minutes of Settlement for
Rezoning and Draft Plan of Subdivision Applications submitted by First-Tech
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Council Meeting Minutes
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September 10, 2007
Dave Climenhage addressed Council concerning the Update on the Municipal Peer
Review of the Durham/York Residual Waste Environmental Assessment (Item 6 of
Report #1) advising Andrew Knox of the University of Western Ontario has completed
an extensive review of Energy-From-Waste technology and encouraging anyone who
wants further knowledge to read this report. Mr. Climenhage expressed concern that
daily trucking of Durham's garbage to Michigan emits dioxins and furans and that a
properly controlled Energy-From-Waste facility would generate less toxic emissions
than one single diesel truck and is far less polluting that controlled landfill sites. He
stated the option of waste reduction is one the public is committed to but noted it is a
long-term process which will require many new strategies to achieve. Mr. Climenhage
advised a state-of-the-art Energy-From-Waste facility would be far less polluting than
landfill. He feels the critical issue is to ensure that the process selected achieves the
highest technology with the lowest emission.
Dan Spendick, Partner, R. M. Auctions, addressed Council advising his company has
been contracted by Fosset Motors to auction their entire collection of classic autos at
1774 Concession Road 7 this weekend. Mr. Spendick stated in order to conduct the
auction he requires the issuance of a building permit for a temporary tent structure.
Mr. Spendick highlighted the economic benefits the auction will have on the local
economy and advised they have addressed any potential traffic concerns by engaging
the services of paid-duty officers and having police presence on the road.
Mr. Spendick stated he is confident the event will generate positive results for the
community and asked Council to approve the permit so the auction could proceed as
planned.
In response to questions, Mr. Spendick replied this is a one-time event as all cars are
to be sold, that the neighbours have been canvassed and he is not aware of any
concerns raised.
James McKeever addressed Council concerning the Update on the Municipal Peer
Review of the Durham/York Residual Waste Environmental Assessment (Item 6 of
Report #1) advising his family has practiced recycling for 35 years and that he has
been attending open houses and seminars on garbage for approximately 5 years.
Mr. McKeever feels much of what has been reported recently in newspapers and
claims made with respect to diversion measures have been misrepresented.
Mr. McKeever feels it is important that up-to-the-minute information is made available
and that he supports an Energy-From-Waste Facility but will not support a landfill.
Karen Buck was called but was not present.
Council Meeting Minutes
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September 10, 2007
COMMUNICATIONS
Resolution #C-443-07
Moved by Councillor Woo, seconded by Councillor Trim
THAT the communications to be received for information, including Hand-out
Correspondence Items I - 12 and I - 13, be approved, except Items 1-8 and I - 9.
I - 1
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"CARRIED"
Minutes of the Clarington Heritage Committee dated June 19, 2007.
Minutes of the Central Lake Ontario Conservation Authority dated
July 17, 2007.
Minutes of the Newcastle Community Hall Board dated May 15,
2007.
Bonnie Gagne, Executive Director, Durham Family Court Clinic,
forwarding their Annual Report, reflecting the agency's mission and
purpose and providing a reflection of the past fiscal year, and
forwarding a copy of their "You" Newsletter, providing important
updates and information regarding new and expanded services of
the organization.
Robert L. Stevens expressing support for an Energy From Waste
facility. As one of the silent majority, he can't wait for incineration of
our garbage to happen and questions the building of mountains of
landfill garbage when the technology is available to get some return
from our refuse. Mr. Stevens is also embarrassed as a Canadian,
that with all our land mass and small population (5 people per sq.
mile) that we have resorted to sending our garbage to the U.S.A. in
view of the harm 100 trucks cause to the environment traveling from
Clarington to Michigan each day.
Association of Municipalities of Ontario (AMO) Member
Communication dated July 24,2007, advising of the Municipal
Energy Conservation Template developed to aid municipalities in
assessing energy usage and conservation strategies to reduce
Council Meeting Minutes
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September 10, 2007
Raymond Mantha, P.Eng., Executive Director, Ministry of
Transportation, advising that full inspections of all steel deck truss
bridges on the provincial highway system has been ordered as a
precaution by the Ministry, in light of the recent collapse of the
Interstate 35W Bridge over the Mississippi River in Minnesota; and,
encouraging municipalities with steel deck truss bridges to complete
these inspections as well.
Steve Jacobs, P.Eng., Senior Project Manager, URS Canada Inc.,
forwarding copies of the Transportation Environmental Study Report
(TESR) for the Highway 35 Four-Lane Planning and Preliminary
Design Study and the Highway 35/Highway 7 A Connection Study to
be made available for public review from September 7 to October
22, 2007, and advising a "Notice of Submission of the
Transportation Environmental Study Report" will be placed in the
Canadian Statesman on September 5,2007, indicating interested
persons may provide written comments to the Ministry of
Transportation during the 45-day review period. The TESR can
also be downloaded from the project website at
http://hiqhway35.planninqstudy .on. ca.
J. R. Powell, Chief Administrative Officer, Central Lake Ontario
Conservation Authority (CLOCA), forwarding information on
CLOCA's 2007 Watershed Awards to recognize environmental
contributions made by the community towards the stewardship and
enhancement of the watersheds and seeking nomination
suggestions for contributions made by individuals, community
groups and businesses/corporations. The deadline for submission
is September 17, 2007.
Doug Hartford advising he has been following the ongoing
discussion regarding garbage disposal and has travelled to several
European countries and has found in discussion regarding the
subject - they were very proud of their facilities - sorting -
incineration to energy and recycling by-products. His only concern
with the proposed program with York is that it be located very close
to the 400 series of highways or a rail siding, or both. He feels that
with careful thought and planning, and state of the art equipment,
this has to be a better way than hauling all this tonnage 6 - 7 hours
to a landfill.
Council Meeting Minutes
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September 10, 2007
Glenda Gies - forwarding her comments on the Durham/York
Residual Waste Environmental Assessment. Her comments
address areas of quantity and quality of residual waste stream, the
site selection process, residents' role in the EA Process and
additional peer review.
Betteanne M. Cadman, CMO, President, Association of Municipal
Managers, Clerks and Treasurers of Ontario (AMCTO) announcing
the launch of AMCTO's new membership service recognition
program designed to acknowledge member's longstanding
commitment to the Association and to the municipal profession;
and, recognizing the following individual members of Clarington's
staff for their ongoing support of the Association:
Patti L. Barrie, CMO
Marie A. Marano, AMCT
Linda Bruce, AMCT
Jennifer Cooke, AMCT
Nancy Taylor
Maureen Wiles-Frost, AMCT
Cindy Fleming, AMCT
C. Anne Greentree, CMO
Wendy Chandler
20 year award
20 year award
10 year award
10 year award
10 year award
10 year award
10 year award
10 year award
10 year award
Resolution #C-444-07
Moved by Councillor Woo, seconded by Councillor Trim
THAT Correspondence Item 1-8 be received for information.
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"CARRIED"
Association of Municipalities of Ontario Member Communication
(AMO) dated August 29,2007, advising of the amendments to
regulations under the Ontario Works Act and Ontario Disability
Support Program (ODSP) Act to implement the upload of Ontario
Drug Benefit costs associated with both programs effective January
1, 2008, and the phased implementation of the upload of ODSP
administration and benefits by 2001, as part of the ongoing
Provincial-Municipal Fiscal and Service Delivery Review.
Council Meeting Minutes
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September 10, 2007
Resolution #C-445-07
Moved by Councillor Woo, seconded by Councillor Trim
THAT Correspondence Item I - 9 be received for information.
"CARRIED"
CORRESPONDENCE FOR DIRECTION
Resolution #C-446-07
Moved by Councillor Trim, seconded by Councillor Woo
THAT Correspondence Items be approved as per the agenda with the exception of
Items D - 11 to D - 16, inclusive.
D-1
M02.GE
D-2
M02.GE
D-3
T08.GE
"CARR I ED"
Jane Black, Secretary, Newcastle Business Improvement Area,
requesting the closure of King Avenue from Baldwin Street to
Beaver Street from 1 :00 p.m. on Friday, October 5, 2007, and all
day Saturday, October 6,2007, for the Annual Newcastle Fall
Festival.
(Approved, provided the organizers
apply for and obtain a Road
Occupancy Permit from the
Engineering Services Department)
Karyn Kennedy, Executive Director, Boost: Child Abuse Prevention
& Intervention (formerly Toronto Child Abuse Centre) advising of the
3rd Annual "Go Purple for Prevention! Campaign" to raise
awareness and provide education on efforts to eliminate abuse and
violence in the lives of children and youth; and, requesting Council
to proclaim October as "Child Abuse & Neglect Prevention Month"
and October 1, 2007, as "Go Purple for Prevention Day" in
Clarington.
(Proclaimed)
John Colville, submitting a petition from area residents requesting a
reduction of the speed limit on Baseline Road, west of Westside
f""\_:.._ 4._ LJ_U. r:l__...J ..._ c:.n 1,---. __.. L.-.._.... __,..I 4-&....._ ___1:__"':__ _of _ "D__,...I
Council Meeting Minutes
- 14 -
September 10, 2007
D-4
D.14
D-5
P01.GE
D-6
C12.PR
D-7
P11.GE
M02.GE
D-S
M02.GE
Terrance J. DeYoung, expressing concern with proposed
development of properties abutting Highway 2 and along Darlington
Boulevard and citing several problematic issues regarding traffic,
parking, decreased property values, loss of neighbourhood
aesthetics, and increased crime rates should the construction of a
multi-storey apartment building be approved for development.
(Correspondence referred to the
Director of Planning Services)
Residents of Varcoe Road, Dale Park Drive and Bridle Court
submitting a petition requesting the installation of "No Parking"
restrictions on Varcoe Road, Dale Park Drive and Bridle Court or
alternatively provide a reduction in property taxes to residential
properties affected by the parking issues resulting from the Courtice
Health Centre's implementation of a pay for parking system.
(Correspondence referred to the
Director of Engineering Services)
Douglas Browning tendering his resignation from the Property
Standards Committee as he is no longer a resident of Clarington.
(Correspondence received with regret,
and referred to the Municipal Clerk)
Jaki MacKinnon, Executive Director, Bethesda House, requesting
permission to host the 3rd Annual "Clarington Take Back the Night
Walk", an international event for women to "reclaim" the streets after
dark, to be held on September 1S, 2007, from 6:00 p.m. to 9:00
p.m.; enclosing a map of the route; and, advising liability insurance
has been arranged.
(Approved, provided the organizers
apply for and obtain a Road Occupancy
Permit from the Engineering Services
Department)
The Honourable Lincoln M. Alexander, Chairman, Ontario Heritage
Trust, inviting Council to participate in the 2007 Young Heritage
Leaders Program by submitting up to three nominations, one in
each of the heritage areas - built, cultural and natural, to
acknowledge young volunteers for their significant contributions to
heritage conservation; enclosing information on the program; and,
t:>n{Y\llr~ninn ('{"\Ilnf"il tf"l \A1f"1rk \A1ith 1f"lf"~1 ht:>rit~nt:> f"lrn~ni7~tif"lnc ~nrl
Council Meeting Minutes
- 15 -
September 10, 2007
D-9
M02.GE
D -10
M02.GE
D -11
C10.GE
Sid Ryan, President, CUPE Ontario, and Shellie Bird, President,
Ontario Coalition for Better Child Care (OCBCC), requesting that
October 24,2007, be proclaimed as "Child Care Worker & Early
Childhood Educator Appreciation Day" in recognition of the
influence, dedication and commitment of child care workers to
children, their families and quality of life of the community.
(Proclaimed)
John Johnson, Poppy Chairman, Royal Canadian Legion Branch
178, requesting to add the word "Peacekeepers" onto the
Bowmanville Cenotaph and to inscribe Trooper Darryl Caswell's
name beneath the Peacekeepers dedication; and, proposing an
official dedication of the Bowmanville Cenotaph be considered for
next year.
(Correspondence referred to the
Director of Operations)
K. Kerr, Head of Council, Tay Valley Township, advising Council
that on July 10, 2007, the Township of Tay Valley passed the .
following resolution pertaining to Surface-Rights Only Properties
and Mining Rights:
"WHEREAS Ontario's municipal governments recognize the
importance of Ontario's mining sector to the Ontario economy and
to the economies of mining communities; and
WHEREAS Canadian law has traditionally recognized as a
fundamental freedom, the right of the individual to the enjoyment of
property, a right not to be deprived thereof; and
WHEREAS the Mining Act of Ontario recognizes separate mining
and surface rights on many private lands, bringing about a state of
affairs where there may be two owners to one property; and
WHEREAS mining activities on these properties have frequently
resulted in property damage, environmental degradation, and
unmapped mining hazards, disturbing residents' quiet enjoyment of
the land and risking public health and safety; and
WHEREAS mining activities, prior to advanced exploration, are not
subject to any municipal authority, conservation authority,
.. . .
Council Meeting Minutes
- 16 -
September 10, 2007
WHEREAS municipal governments in regions with an abundance of
surface-rights only (SRO) properties have previously called on the
Ministry of Northern Development and Mines to reunite surface and
mining rights on SRO properties to resolve the situation; and
WHEREAS many of these properties are on residential, cottage,
recreational lands and some in areas of Environmental, Cultural and
Heritage significance where mining is incompatible with established
land use practice; and
WHEREAS the Mining Act provides for Ministerial discretion and the
ability to cancel or annul the forfeiture of any lands or mining rights
under the Act;
NOW THEREFORE BE IT RESOLVED THAT in support of AMO's
position, Tay Valley Township petition the Premier and the Minister
of Northern Development and Mines to reunite surface and mining
rights on SRO properties when requested by the SRO property
owner or the municipality in order to effectively resolve this issue."
Resolution #C-44 7 -07
Moved by Councillor Trim, seconded by Councillor Foster
THAT Correspondence Item D - 11 be received for information.
"CARRI ED"
D -12
C10.GE
Municipality of West Grey advising Council that on August 8, 2007,
the Municipality of West Grey passed the following resolution
pertaining to amendments to the Ontario Building Code Act, 1992:
"WHEREAS, section 36(8) of the Ontario Building Code Act, 1992,
as amended, states that "No proceeding under this section shall be
commenced more than one year after the time when the subject-
matter of the proceeding arose";
AND WHEREAS, the effect of this clause is to restrict the ability of a
municipality to take appropriate legal action in circumstances where
buildings and structures have been placed on municipal properties
without first having obtained building permits for same;
Council Meeting Minutes
- 17 -
September 10, 2007
AND FURTHER THAT, a letter be forwarded to the Minister of
Municipal Affairs; Ministry of Municipal Affairs, Building &
Development Branch; Ontario Building Officials Association
(OBOA); and to the Association of Municipalities of Ontario for
distribution and support from all municipalities in Ontario."
Resolution #C-448-07
Moved by Councillor Novak, seconded by Councillor Trim
THAT Correspondence Item D - 12 be received for information.
"CARRI ED"
D-13
L 11.GE
Jo-Anne McFarland, Secretary, Durham-York-Victoria Landowners
Association, requesting Council to seek written clarification from
Durham Regional Council that the Region's interpretation and
implementation of the Source Water Protection Act will not include
the metering of private residential wells now or at any time in the
future.
Resolution #C-449-07
Moved by Councillor Novak, seconded by Councillor Woo
THAT the request from the Durham-York-Victoria Landowners Association
requesting Council to seek written clarification from Durham Regional Council
on the Region's interpretation and implementation of the Source Water
Protection Act concerning private residential wells be endorsed 'in principle'.
"CARRI ED"
D - 14
R05.GE
Jason King, Alcatraz Skates, submitting a proposal to name the new
skateboard park being constructed at the Courtice Community
Centre after Rob Piontek, a young skateboard enthusiast and
Skateboard Park Counsellor for Clarington, who died tragically on
August 19, 2007.
Council Meeting Minutes
- 18 -
September 10, 2007
Resolution #C-450-07
Moved by Councillor Hooper, seconded by Councillor Woo
THAT the request from Jason King, Alcatraz Skates to name the new
skateboard park at the Courtice Community Centre after Rob Piontek be
referred to staff for consideration in accordance with the Naming of Municipal
Buildings/Facilities Policy.
"CARRIED"
D - 15
M02.GE
Brian Jones requesting the municipality to plan to celebrate
"National Flag Day", proclaimed in 1996 as February 15th, and to
co-ordinate with other levels of government to make Canadian flags
available to citizens to collectively keep the spirit of the nation.
Resolution #C-451-07
Moved by Councillor Trim, seconded by Councillor Hooper
THAT the request from Brian Jones concerning the celebration of 'National Flag
Day' and the supply of Canadian Flags be approved.
"MOTION WITHDRAWN"
Resolution #C-452-07
Moved by Councillor Novak, seconded by Councillor Hooper
THAT the request from Brian Jones concerning the celebration of 'National Flag
Day' and the supply of Canadian Flags be received for information and referred
to the Municipality's Provincial and Federal Members of Parliament.
"CARRIED"
D - 16
C10.GE
Corporation of the Township of Tyendinaga advising Council that on
August 13, 2007, the Township of Tyendinaga passed the following
resolution pertaining to land claim negotiations:
"WHEREAS aboriginal Land Claims in Ontario are encompassing
many municipalities and there is no mechanism to leGallv Drotect
Council Meeting Minutes
- 19 -
September 10, 2007
WHEREAS the Mohawks of the Bay of Quinte initiated a Land
Claim known commonly as the Culbertson Tract in 1995
AND WHEREAS the Culbertson Claim is for approximately 827
acres within the Town of Deseronto and the Township of
Tyendinaga
AND WHEREAS the Federal Government reviewed the Claim and
accepted it for negotiation in 2003
AND WHEREAS negotiations began in 2004
AND WHEREAS the Government of Ontario is our primary partner
in regards to municipal affairs
AND WHEREAS the Government of Ontario has been invited to, but
has declined to sit at the negotiating table
AND WHEREAS the Municipality of the Township of Tyendinaga
has not been invited to sit at the negotiating table
THEREFORE BE IT RESOLVED that negotiations be stayed until
the Township of Tyendinaga is granted a place at the negotiating
table as the property being discussed is partly within the municipal
boundaries
BE IT FURTHER RESOLVED that negotiations be stayed until the
Government of Ontario comes to the negotiating table and begins to
take an active role in protecting the municipal interest
BE IT FURTHER RESOLVED that municipal interests in these
matters are given concrete legal standing within the Government of
Canada's land claim framework
BE IT FINALLY RESOLVED this resolution be sent to the
Association of Municipalities of Ontario for distribution and support
from all upper and lower tier municipalities in Ontario, the Minister of
Indian and Northern Affairs Canada, the critic for Indian and
Northern Affairs Canada, the Member of Parliament, the Ontario
Minister of Aboriginal Affairs, the Member of Provincial Parliament,
and the Premier of Ontario seeking support of this resolution."
Council Meeting Minutes
- 20-
September 10, 2007
Resolution #C-453-07
Moved by Councillor Novak, seconded by Councillor Trim
THAT Correspondence Item D - 16 be received for information.
"CARRI ED"
MOTION
NOTICE OF MOTION
REPORTS
Report #1 - General Purpose and Administration Committee Report September 4,
2007
Resolution #C-454-07
Moved by Councillor Novak, seconded by Councillor Hooper
THAT the General Purpose and Administration Committee Report of September 4,
2007, be approved, with the exception of Item #6.
"CARRI ED"
Item # 6
Resolution #C-455-07
Moved by Councillor Novak, seconded by Councillor Hooper
THAT Report PSD-097-07 be received;
THAT Section 3.3 and Attachments 6 and SA to Report PSD-097 -97 be approved as
the Municipality of Clarington's comments, to date, for the Site Selection segment of
the EA process;
THAT Section 3.4 and Attachments 7 and SB to Report PSD-097 -97 be approved as
the Municipality of Clarington's comments, to date, on the Generic Human Health and
Ecological Risk Assessment, a component of the EA process;
Council Meeting Minutes
- 21 -
September 10, 2007
THAT Clarington request that the Region provide the other reports; including the
Traffic Impact Analysis, Archeological Assessment, Air and Groundwater Monitoring,
Environmental Impact Study; Land Use, Infrastructure and Servicing Assessments;
with sufficient time given to the Municipality and others to review and comment, prior
to completing their analysis and selecting a preferred site;
THAT a copy of Report PSD-097 -97 be forwarded to the Region of Durham, the
Region of York and Ministry of Environment; and
THAT all interested parties, including the Regions of York and Durham, and the Joint
Waste Management Committee, be notified of Council's decision.
"CARRIED AS AMENDED
LATER IN THE MEETING"
(SEE FOLLOWING AMENDING MOTIONS)
Resolution #C-456-07
Moved by Councillor Foster, seconded by Councillor Hooper
THAT the foregoing Resolution #C-455-07 be amended by adding a new paragraph 5
as follows:
'THAT The Regional Municipalities of Durham and York be requested to
withhold making a decision on the site of the Energy-from-Waste facility until
the thermal technology is known.'
"MOTION LOST"
Resolution #C-457 -07
Moved by Councillor Foster, seconded by Councillor Hooper
THAT the foregoing Resolution #C-455-07 be amended by adding a new paragraph 5
as follows:
'THAT the Region of Durham be requested to provide to the Municipality of
Clarington written confirmation of the minimum guaranteed operating standard
for emissions and that a 24/7 emissions monitoring systems is to be required in
the RFP.'
Council Meeting Minutes
- 22 -
September 10, 2007
Resolution #C-458-07
Moved by Councillor Foster, seconded by Councillor Hooper
THAT the foregoing Resolution #C-455-07 be amended by adding a new paragraph 6
as follows:
'THAT a representative of Clarington doctors be invited to participate in any
possible host community arrangements with respect to emissions controls and
health concerns, subsequent to the preferred site being identified.'
"MOTION LOST"
Resolution #C-455-07 was then put to a vote and "CARRIED AS AMENDED".
Mayor Abernethy stated a pecuniary interest with respect to Report #2 as it relates to
his election campaign expenses. Mayor Abernethy vacated his chair and refrained
from discussion and voting on this matter. .
I
Councillor Trim chaired the remainder of the meeting.
Report #2 - Report CLD-030-07 - Compliance Audit - Mayor Abernethy
Resolution #C-459-07
Moved by Councillor Novak, seconded by Councillor Foster
THAT Report CLD-030-07 be received; and
THAT staff be directed to recover the cost of the compliance audit of the election
financial returns of Mayor Jim Abernethy from the applicant.
"CARRIED"
Report #3 - Report COD-047-07 - CL2007-40, Asphalt Resurfacing - Contract 2 -
Various Streets, 2007 - Mill Street Grade Separation
Resolution #C-460-07
Moved by Mayor Abernethy, seconded by Councillor Novak
Council Meeting Minutes
- 23-
September 10, 2007
THAT Lafarge Paving and Construction Ltd., Oshawa, Ontario with a total bid in the
amount of $1,085,252.45 (Plus GST), being the lowest responsible bidder meeting all
terms, conditions and specifications of Tender CL2007 -40 be awarded the contract for
the Asphalt Resurfacing - Contract 2, Various Streets, 2007 and Phase 1 of the Mill
Street Grade Separation Project as required by the Engineering Department;
THAT funds required in the amount of $1,293,000.00 (which includes $1,085,252.45
tendering, consulting and contingencies) be drawn from Engineering Capital Accounts
#110-32-330-83212-7401 in the amount of $552,000.00 and #110-32-330-83263-7401
in the amount of $771,000.00; and
THAT the By-law attached to Report COD-047-40 marked Schedule "A" authorizing
the Mayor and the Clerk to execute the necessary agreement be approved.
"CARRIED"
Report #4 - Confidential Verbal Report of the Solicitor - Property Matter
Resolution #C-461-07
Moved by Councillor Novak, seconded by Councillor Foster
THAT Report #4 be referred to the end of the agenda to be considered during a
"closed" session of Council.
"CARRIED"
Report #5 - Confidential Verbal Report of the Solicitor
Resolution #C-462-07
Moved by Councillor Hooper, seconded by Councillor Foster
THAT Report #5 be referred to the end of the agenda to be considered during a
"closed" session of Council.
"CARR I ED"
I
I
l
Council Meeting Minutes
- 24-
September 10, 2007
UNFINISHED BUSINESS
Resolution #C-463-07
Moved by Mayor Abernethy, seconded by Councillor Hooper
THAT the delegation of Darlene Brown, Executive Director, Big Brothers & Big Sisters
of Clarington be received for information.
"MOTION WITHDRAWN"
Resolution #C-464-07
Moved by Councillor Woo, seconded by Councillor Hooper
THAT September, 2007 be proclaimed "Big Brothers & Big Sisters" Month and
advertised in accordance with Municipal Policy.
"CARRIED"
Resolution #C-465-07
Moved by Mayor Abernethy, seconded by Councillor Foster
THAT the request of Darlene Brown to waive the rental fee of the Garnet B. Rickard
Recreation Complex be received with thanks.
"CARRIED"
Resolution #C-466-07
Moved by Councillor Novak, seconded by Mayor Abernethy
THAT an application for a Special Events Permit be processed for Dan Spendick, RM
Auctions, to allow for the classic car auction to be held September 14, 15 and 16,
2007, with the 30-day application submission deadline being waived.
"CARRIED"
Council Meeting Minutes
- 25-
September 10, 2007
OTHER BUSINESS
Resolution #C-467 -07
Moved by Councillor Novak, seconded by Councillor Foster
THAT Jack Julicher be appointed to the Property Standards Committee for a term
concurrent with the term of Council; and
THAT all applicants be advised of Council's decision.
"CARRIED"
Councillor Foster advised of the Beef Barbeque being held at the Zion United
Church on Saturday, September 15,2007.
Councillor Woo congratulated the Director of Operations and staff for receiving
the Gold Award in the 2007 Canadian National Exhibition's Garden Display.
Councillor Trim advised there will be a collection of household hazardous waste
on Saturday, September 15, 2007 at the Bowmanville Animal Shelter, 33 Lake
Road, from 9:00 a.m. to 12:00 noon.
Resolution #C-468-07
Moved by Councillor Hooper, seconded by Councillor Foster
THAT the meeting be "closed" in order to consider Reports #4 and #5.
"CARRIED"
Resolution #C-469-07
Moved by Councillor Hooper, seconded by Councillor Woo
THAT the actions taken during the "closed" session of Council be ratified.
"CARRIED"
l
Council Meeting Minutes
- 26-
September 10, 2007
BY -LAWS
Resolution #C-470-07
Moved by Councillor Foster, seconded by Councillor Hooper
THAT leave be granted to introduce By-laws 2007-184 to 2007-189, inclusive, and
that the said by-laws be now read a first and second time.
"CARRIED"
2007-184 Being a by-law to amend By-law 84-63, the Comprehensive
Zoning By-law for the Corporation of the Municipality of Clarington
(Hybridyne Power System Canada)
2007 -185 Being a by-law to authorize entering into of Minutes of Settlement
between First-Tech Mechanical Systems Inc., Maria Wulczyn, and
Percy Napper and the Corporation of the Municipality of Clarington
to resolve an appeal to the Ontario Municipal Board regarding
conditions of approval of draft Plan of Subdivision S-C-2001-002,
rezoning application ZBA 2001-016, and conditions of consent to
convey LD 158/2000 (First-Tech Mechanical Systems Inc., Maria
Wulczyn, and Percy Napper)
2007-186 Being a by-law to authorize entering into of Minutes of Settlement
between Headgate Developments Inc. and the Corporation of the
Municipality of Clarington to resolve an appeal to the Ontario
Municipal Board regarding amended conditions of approval of draft
Plan of Subdivision 18T-89044 (Headgate Developments Inc.)
2007 -187 Being a by-law to authorize a contract between the Corporation of
the Municipality of Clarington and Dave Boyle Excavating Limited,
Bowmanville, Ontario, to enter into an agreement for the Stevens
Road Culvert Construction & Stream Alignment
2007 -188 Being a by-law to authorize a contract between the Corporation of
the Municipality of Clarington and Lafarge Paving and
Construction Ltd., Oshawa, Ontario for the Asphalt Resurfacing -
Contract 2, Various Streets, 2007 and Phase 1 of the Mill Street
Grade Separation Project
Council Meeting Minutes
- 27 -
September 10, 2007
Resolution #C-471-07
Moved by Councillor Foster, seconded by Councillor Hooper
THAT the third and final reading of By-laws 2007-184 to 2007-189, inclusive, be
approved.
"CARRI ED"
Mayor Abernethy a stated pecuniary interest earlier in the meeting and refrained from
voting on the confirming by-law.
CONFIRMING BY -LAW
Resolution #C-472-07
Moved by Councillor Foster, seconded by Councillor Hooper
THAT leave be granted to introduce By-law 2007-190, being a by-law to confirm the
proceedings of the Council of the Municipality of Clarington at a regular meeting held
on the 10th day of September, 2007, and that the said by-law be now read a first and
second time.
"CARRIED"
Resolution #C-473-07
Moved by Councillor Foster, seconded by Councillor Hooper
THAT the third and final reading of By-law 2007-190 be approved.
"CARRIED"
ADJOURNMENT
Resolution #C-4 74-07
"f"^DDICn"
I
~
I
l
Moved by Mayor Abernethy, seconded by Councillor Novak
THAT the meeting adjourn at 11 :59 p.m.
SUMMARY OF CORRESPONDENCE
SEPTEMBER 24, 2007
CORRESPONDENCE TO BE RECEIVED FOR INFORMATION
I - 1 Minutes of the Clarington Agricultural Advisory Committee dated
April 12, May 10 and June 14,2007. (Copy attached)
I - 2 Minutes of the Ganaraska Region Conservation Authority dated .
July 19, 2007. (Copy attached)
I - 3 Minutes of the Clarington Highway 407 Community Advisory
Committee and the Agricultural Advisory Committee of Clarington
dated August 22,2007. (Copy attached)
I - 4 John R. O'Toole, MPP Durham, expressing his disappointment over
the lack of provincial funding for the Clarington Older Adult
Association under the Provincial government's recent announcement
of increased support for Elderly Persons Centres; commending the
Association for providing activities and events to help older persons
remain active and engaged in the community; and, suggesting
Council follow up with the Minister to ensure the Association is. given
consideration in the current round of provincial funding.
I - 5 Sheila Hall, Membership Services Manager, Clarington Board of
Trade, thanking Mayor Abernethy for participating in the in camera
session with the Honourable Greg Sorbara, Minister of Finance on
August 30, 2007, providing representatives from all sectors and
geographic areas of Clarington with the opportunity to discuss several
topics of importance to the business community with the Minister and
to raise the community's voice and presence to one of the most
senior positions in the Provincial government.
1-6 Martin de Rond, Director of Legislative & Information Services/Town
Clerk, Town of Ajax forwarding a copy of the Town of Ajax's Heritage
Property Tax Rebate By-law and advising the Town of Ajax is
requesting the Region of Durham to revisit the matter of adopting it's
own heritage property tax rebate by-law in order that worthy
properties throughout the Region may receive financial consideration
to assist in the preservation of heritage assets.
I
..
Summary of Correspondence
-2-
September 24, 2007
CORRESPONDENCE FOR DIRECTION
D - 1 Peter S. Taylor, President, Durham Chapter of the Canadian Society
of Training and Development, a national not-for-profit membership
association serving the field of workplace learning and performance,
requesting September 24 to 28, 2007, be proclaimed 'Learn to Work
Week' in Clarington in recognition of the importance of workplace
learning and performance to key stakeholders and the public-at-Iarge.
(Motion to Proclaim)
D - 2 Shane Morris tendering his resignation from the Traffic Management
Advisory Committee as he is no longer a resident of Clarington.
(Motion to receive the correspondence
with regret, and refer correspondence
to the Municipal Clerk)
D - 3 Bettina Brown, Clarington Central Secondary School advising of the
second Annual Terry Fox Run/Walk to be held on September 28,
2007, from 8:30 a.m. until 11 :30 a.m., forwarding a copy of the
proposed route and insurance policy and requesting Council's support
in processing the application for this special community event.
(Motion to approve, provided the
organizers apply for and obtain a Road
Occupancy Permit from the
Engineering Services Department)
D - 4 Terryl Tzikas, Secretary, Bowmanville Santa Claus Parade,
requesting permission to hold the 46th Annual Santa Claus Parade on
Saturday, November 17, 2007, starting at 10:30 a.m., highlighting the
parade route and requesting the cooperation of the Police
Department, Operations Department and Municipal Services and the
use of the Old Fire Hall.
(Motion to approve, provided the
organizers apply for and obtain a Road
Occupancy Permit from the
Engineering Services Department)
D - 5 Paul Taylor requesting September 30 to October 6,2007, be
proclaimed "Mental Illness Awareness Week" in an effort to reduce
the stigma of mental illness.
(Motion to Proclaim)
Summary of Correspondence
-3-
September 24, 2007
D - 6 Dave Renaud, President, CAW Durham Environment Council
forwarding two documents - "The Lethal Consequences of Breathing
Fire" and "Incineration: Not Safe, Not Sensible - The Facts and
Issues" and requesting Members of Council consider the documents
as part of their due diligence and to look objectively at the potential
effects of incineration on local human health, the environment and
economics prior to making a decision regarding the proposed Energy-
From-Waste or Incinerator facility.
(Motion to refer correspondence to the
Director of Planning Services)
D - 7 Roman Zydownyk expressing concern with the application submitted
by 1276467 Ontario Limited to amend the Official Plan and Zoning
By-Law to permit apartment and townhouse uses, remove the
neighbourhood park symbol, and permit additional commercial
parking for lands fronting Durham Highway 2 due to traffic and safety
related issues, environmental, economic and social impacts on the
local environment, availability of municipal services and impact on the
tax base and advising of a petition signed by over 100 residents of the
impacted neighbourhood who are united against the proposed land
changes to valued greenspace.
(Motion to refer correspondence to the
Director of Planning Services)
D - 8 Sheila Costanzi expressing opposition to the development application
submitted by 1276467 Ontario Limited to amend the Official Plan and
Zoning By-Law to permit apartment and townhouse uses, remove the
neighbourhood park symbol, and permit additional commercial
parking for lands fronting Durham Highway 2. Ms. Costanzi's
objections include impacts on traffic, strain on emergency services,
overall aesthetics and compatibility with the surrounding
neighbourhood, increased vandalism and property damage and the
inconvenience of additional major construction projects within the
Darlington neighbourhood.
(Motion to refer correspondence to the
Director of Planning Services)
D-9
Ann and Mike Buckley outlining the effects of pollution in the air and
on our water supply; expressing concern with the human health risk
and environmental impacts a proposed incinerator will have on
present and future generations; requesting the promise of a safe
waste disposal system with no impact on public health and the
environment be kept; and urging Council to vote "No" to an incinerator
and "Yes" to an alternative way of recycling, reducing and reusing.
L
Summary of Correspondence
-4-
September 24, 2007
D - 10
D - 11
D - 12
D - 13
Fraser and Cathryn Grant expressing concern a proposed incinerator
may be constructed near their parents' farm devaluing their land and
eroding their ability to retire comfortably, expressing concern with the
added impact a garbage incinerator will have on human health and
the environment, and, requesting Council to efficiently research a
more positive and healthy system to deal with waste disposal as they
feel an incinerator is not the solution to the problem.
(Motion to refer correspondence to the
Director of Planning Services)
Jean and Wallace McKnight expressing concern that a proposed
incinerator may be constructed next to their property, that it will have
an effect on visitors to Darlington Provincial Park, will create traffic
issues and suggesting that if an incinerator does not meet the
promise of a safe waste disposal system with no impact on the public
health and environment it should not be constructed.
(Motion to refer correspondence to the
Director of Planning Services)
Tom Barrie, Chair, Agricultural Advisory Committee of Clarington
(AACC) requesting Council's support of the Farmer's Parade of Lights
to be held on Wednesday, December 5,2007. The AACC became
the municipal sponsor of the event in 2006 to facilitate the necessary
permits, police assistance, publicity and insurance coverage and have
made application to the Engineering Services Department for the
necessary road closures.
(Motion to approve, provided the
organizers apply for and obtain a
Road Occupancy Permit from the
Engineering Services Department)
Denise Labelle-Gelinas, City Clerk, City of Cornwall, advising Council
that on August 13, 2007, the City of Cornwall passed the following
resolution pertaining to the cost of downloading provincially mandated
programs:
"WHEREAS, when 20% of the cost of programs such as Social
Assistance, ODSP, Ontario Drug Benefits, child care services and
facilities were downloaded from the Province and where
Municipalities were informed that the process was supposed to be
revenue-neutral, and which has not been to date; and
WHEREAS as provincially mandated programs, these should be
provincially funded programs not municipally funded by taxes.
Summary of Correspondence
-5-
September 24, 2007
NOW THEREFORE BE IT RESOLVED THAT the City of Cornwall
request the Province of Ontario to assume 100% of the Court Security
costs; and
NOW THEREFORE BE IT RESOLVED THAT the City of Cornwall
further request the Province of Ontario re-assume 100% of the cost of
all provincially mandated programs such as Social Assistance, ODSP,
Ontario Drug benefits, child care services and facilities; and
BE IT FURTHER RESOLVED THAT this Resolution be sent to our
local M.P.P., Mr. Jim Brownell, A.M.O., AMCTO, and all municipalities
in Ontario for Support."
(Motion for Direction)
D - 14
Tom Barrie, Chair, Agricultural Advisory Committee of Clarington
(AACC) advising Council that on August 30,2007, the AACC
endorsed the following resolution of the United Counties of Stormont,
Dundas and Glengarry pertaining to the Farm Tax Rebate Program
as referred to the AACC by Council on July 30, 2007:
"WHEREAS the Farm Tax Rebate Program was previously fully
financed by the Ministry of Agriculture, Food and Rural Affairs of the
Province of Ontario;
AND WHEREAS the Farm Tax Rebate Program is not a local public
service but provides lower-cost foods across the Province, as well as
the economic benefit of Provincial exporting, and is truly an income-
redistributive program with Province-wide significance;
AND WHEREAS Rural areas do not have access to the lucrative
commercial and industrial assessment and are being further
penalized by being forced to absorb the loss of 75% of the taxation
revenue on their farmland and managed forest properties;
AND WHEREAS the Ontario Municipal Partnership Fund (OMPF)
provides some municipalities with a fraction of their lost property
taxation, leaving municipalities absorbing the majority of the cost of
the farm tax rebate program;
AND WHEREAS the lost revenue to the municipalities is being
absorbed by all properties within the individual municipality,
increasing local tax rates and resulting in the local community
(including farmlands and managed forest properties) paying for their
own farm tax rebate program;
Summary of Correspondence
-6-
September 24, 2007
AND WHEREAS the Province's battle with the Federal Government
for proper financial arrangements was highlighted by the phrase "It's
time for fairness for all Canadians"; Rural Ontarians are asking for the
same fairness;
AND WHEREAS removing the Farmland and Managed Forest
Component from the Ontario Municipal Partnership Fund and
establishing it as a separate program would be more appropriate
since funding would be fair, easily calculated and would not be
impacted by other components of the current OMPF calculations; and
THEREFORE BE IT RESOLVED that the Province of Ontario be
requested to separate the Farmland and Managed Forest component
from the Ontario Municipal Partnership Fund; and, establish a
separate and distinct Provincial funding program with 100%
reimbursement to municipalities of their annual lost property tax
revenue on farmland and managed forest properties.
AND FURTHER that this resolution be forwarded to the Minister of
Finance, Minister of Agriculture, Food and Rural Affairs, Minister of
Municipal Affairs and Housing, local MPPs, Eastern Ontario Wardens'
Caucus, all Ontario municipalities and any other individual or
association as deemed appropriate."
(Motion for Direction)
D - 15 Jason Skinner requesting his commissioned body of art, which
required the donation of a pair of Council Members "unmentionables",
be put on display at the Municipal Administrative Centre for the period
leading up to the Annual Apple Festival following which an auction be
arranged with proceeds of the sale of the art to support another
community event involving the arts.
(Motion for Direction - NOTE - The
Visual Art Centre's display location in
the MAC is completely booked for the
remainder of 2007)
D - 16 Kerry Costello, Town Clerk, Town of Smith Falls, advising Council
that on September 17, 2007, the Town of Smith Falls passed the
following resolution pertaining to reforms of the assessment system:
"WHEREAS the Province announced certain reforms of the
assessment system during the current re-assessment freeze;
AND WHEREAS these reforms did not include a re-vamping of the
Summary of Correspondence
-7-
September 24, 2007
AND WHEREAS it has recently been reported that the intent may be
to apply the current commercial/industrial/multi-residential capping
system to residential rate payers when the freeze is over;
AND WHEREAS it is commonly recognized that the capping system
has numerous flaws that result in numerous unfair situations;
AND WHEREAS applying the capping to residential rate payers may
benefit those whose assessment has increased dramatically it could
potentially have a detrimental effect on a far larger number of rate
payers if it forces Council to raise the municipal tax rate which affects
everyone, not just those whose assessment has increased.
NOW THEREFORE BE IT RESOLVED THAT the Council of the
Town of Smiths Falls urges the Association of Municipalities of
Ontario to take a much more active role in this situation and exhort
the Province to re-vamp the property tax system in a fair and
equitable manner.
AND FURTHER THAT this resolution be sent to the Association of
Municipalities of Ontario for circulation to all Ontario municipalities,
the Premier of Ontario, the Minister of Finance, the Minister of
Municipal Affairs and Housing and M.P.P. Norm Sterling.
(Motion for Direction)
l
I-I
CLARINGTON AGRICULTURAL ADVISORY COMMITTEE MEETING
THURSDAY, APRIL 12,2007
MEMBERS PRESENT:
Tom Barrie
Gary Jeffery
Ted Watson
Mark Bragg
Eric Bowman
Brenda Metcalf
Henk Mulders
Mary Ann Found
Ross McMaster
Marlen~ Werry
CouncillorOord Robinson
Jennifer Knox "'.
OrvJin Bandstra
STAFF:
Faye Langmaid
Susan Hajnik
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ABSENT:
Donald Rickard
Chair called the meeting to order at 7:30 p.m.
Adoption of Aqenda
07 -08 Moved by Ross McMaster, seconded by GaiyJeffery
'That the Agenda for April 12, 2007 be adopted" .
CARRIED..
Approval of Minutes
, ,
07 -09 Moved by Mary-Ann Found, seconded by Orwin Bandstra
"That the minutes orthe March 8, 2007 meeting be appr~~f!.d."
CARRIED
Introduction of Guests:
Mike Porporo and Tony Brull from MPAC to speak on the procedure for farm assessments.
Rick Pigeon, Chief Building Official for the Municipality of Clarington to speak on building
permits process.
Presentation bv Tonv Brull- MPAC
Assessing Farmland Properties
Farmland values in Ontario are determined by extensive analysis, using only farmer-to-farmer
sales as legislated by section 19(5) of the Assessment Act. Farm values are based on the
land's productive capability and location. The value of a farm is not based on the land's potential
use (e.g., development).
Properties that are farmed by the owner and/or tenant are valued using rates based on bona
fide farmer-to-farmer sales. The primary factors used in determining a farm's current value
assessment are
. Farmland - Farmland is assessed according to its productivity value, that is, the ability of
the land to produce crops and/or maintain livestock. Productivity rates are established by
considering such factors as soil texture, topography, drainage and depth to bedrock
. Residence The value of the residential structure is determined by establishing a
replacement cost of the improvement(s) less any depreciation
. Residence Site If a farm residence is occupied by the person(s) farming the property, a
one-acre parcel of land is valued at the farmland rate. If the residence is occupied by
someone other than the person(s) farming the property, it is considered a non-farm
residence and valued and classed at the residential rate.
. Farm Outbuildings A farm outbuilding is any improvement, other than a residence, that
is used for farming operations. Outbuildings are valued based on their design and
classified by their use. Cold storage buildings on the farm are classified as agricultural,
but buildings off the farm are classified as commercial operations.
. Other Buildings All other buildings not used in the farm operation are valued based on
their design and classified by their use (e.g., market).
The farm tax class includes farmland and associated outbuildings. Although MPAC may assess
a property as a farm, it is taxed at the residential rate unless placed in the Farm Property Tax
Class by the Ontario Ministry of Agriculture, Food and Rural Affairs.
More productive areas have seen a boost in assessments lately. Legislative changes to the
farm classification have resulted in an increase in farm lands near racetracks.
MPAC and the University of Guelph are doing research and a 10 year analysis (starting a
couple years ago) of the impact of the Oak Ridges Moraine and Greenbelt legislation on
farmland values.
Discussion ensued on obsolete buildings, value added items (like wind turbines) and on farm
commercial activities that may attract a different taxation category.
PRESENTATION BY RICK PIGEON- CBO
Farm Buildings
A building permit is required for any building over 10 square metres. A covered fabric building
will require a building permit if it is over 60 square metres in area or a permanent structure.
Building permits are not required for demolition of farm buildings.
The Ontario Building Code defines a farm building as:
"a building or part thereof, which does not contain a residential
occupancy and which is associated with and located on land
devoted to the practice of farming and used essentially for housing
of farming equipment, livestock or the production, storage or
processing of agricultural and horticultural produce or feeds"
What is required to obtain a permit?
. A complete Building Permit Application and applicable Building Permit fee.
. A signed declaration that indicates whether or not the proposed structure will
house livestock.
. A complete MDS (Minimum Distance Separation) Data Sheet if applicable.
. Two (2) sets of drawings showing dimensions, size and type of all structural
components (ie) footings, posts, beams, etc. to ensure compliance with the OBC.
Schematic plumbing drawings are required if plumbing is contained within the
building.
. A Site Plan showing the location of all existing and proposed buildings. Include
all setbacks from the proposed buildings to the property lines. If required for
MDS calculations indicate the distance from the proposed building to the existing
houses on adjacent properties included in the MDS.
. Two (2) sets of roof trusses shop drawings sealed and signed by a Professional
Engineer.
. Two (2) sets of mechanical drawings (if applicable).
. Other approvals as required (ie) Conservation Authority, Health, M.T.O., etc
In early 2006 the new building code came into effect. As with the previous Code, all buildings
must comply with applicable law.
Once you are ready to apply it is suggested that you visit the MAC and speak to a plans
examiner. They will review your documentation for completeness. A Planner can review your
site plan for zoning and MDS requirements.
Inspections once construction is started are mandatory and occur at pre-determined milestones.
They are:
. Footing
. Foundation
. Framing
. Insulation, if applicable
. Heating and Plumbing rough-in, if applicable
. Inside services, if applicable
. Building, plumbing and heating Occupancy
Building permit fees in Clarington are $2.27 per square metre. Ajax and Pickering are both $3
per sq m, and Oshawa is at $2 - although that is currently under review.
BUSINESS ARISING
Clarification: The final decision on land use designations in the Official Plan goes to Council
for approval which in turn has to be approved by the Region of Durham, and must conform to
the Region of Durham's Official Plan. If a member of the public objects to the designation it will
go to the Ontario Municipal Board (OM B) for final decision.
CORRESPONDENCE
From the Association of Northwestern Ontario Municipality's a letter to Council on Species at
Risk - received for information.
From Gord Weir in Emergency Services an e-mail requesting Committees assistance in
gathering contact information for companies and individuals who's are of expertise may be
required in the event of an emergency A list of emergency response contacts will be compiled
at the next meeting and forwarded to Gord Weir.
REPORTS FROM OTHER COMMITTEES
407 Committee
More specific input is required relating to the needs of agricultural operations as far as bridges,
overpasses and underpasses, interparcel access.
DAAC
Currently there is a proposal for the Brock landfill site. Currently there is approximately 80
thousand tons of waste. They are waiting for MOE approval.
Durham Federation of Aqriculture
The annual meeting will be held on October 2, 2007 at the Utica hall. Currently, committee is
reviewing the proposal for the DurhamlYork Residual Waste.
OTHER BUSINESS
Committee was shown a presentation from the Farm Connections 2007.
The AACC brochure is being revamped. Members were provided with a copy and are
requested to bring their suggestions to the next meeting.
FUTURE AGENDAS
Possible topics for future agendas include:
· Trespassing Law
· Highway 407 (agriculture related issues)
· Fred Horvath on illegal dumping
Next meeting May 10, 2007 with special guest Mayor Jim Abernethy
Adjournment
moved by Eric Bowman
CLARINGTON AGRICULTURAL ADVISORY COMMITTEE MEETING
THURSDAY, May 10, 2007
MEMBERS PRESENT:
Tom Barrie
Gary Jeffery
Ted Watson
Mark Bragg
Brenda Metcalf
Henk Mulders
Mary Ann Found
Marlene Werry
Councillor Gord Robinson
OrwinBandstra
. Donald Rickard
,
STAFF:
Faye Langmaid
Susan Hajnik
REGRESTS:
Eric Bowman
Jennifer Knox
ABSENT:
Ross McMaster
Chair called the meeting to order at 7:35 p.m.
. Adoption of Aoenda
07-10 Moved by Ted Watson, seconded by Brenda MetfJalf
'That the Agenda for May 10, 2007 be adoptf!d"
CARRIED
Approval of Minutes
07 -11
MovecJ byBrenda Metcalf, seconded by OonaldRickard ., -~rll""" .....-. ~ H._
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Introduction of Guests:
Mayor Abernethy attended the meeting as an observer.
Fred Horvath, Director of Operations provided an update on illegal dumping.
Operations department is concerned with the illegal dumping in Clarington. There are
approximately 50 dumpings reported each year, which translates into approximately $30,000 to
$45,000 a year in staff/resource costs to clean up. The person(s) responsible don't seem to
care what or where they dump. As an example, a load of shingles was illegally dumped in the
OPG soccer fields.
Operations department will get to dump sites as soon as possible once they are notified that the
illegal dumping has taken place. As part of the clean up process, trash is sorted through
looking for any material that may aid in identifying the culprit. Once a lead is determined, it is
forwarded to By-law to take appropriate action. It should be noted that we have been
successful in the courts on two cases where dumping was reported..
Although every effort is made to track down people who dump illegally, it can be daunting. They
deny the dumping, or they simply can't be found. People need to be encouraged to report any
illegal dumping they witness. Licence plate numbers, and or descriptions of the party involved
will assist in the process of pursing charges.
Clarington through the residential waste program has several programs for residents to dispose
of their garbage. Yes people/motorist still dump illegally, usually at night. Clarington Transfer
station at McKnight Road and the Oshawa - Ritson Road depot are both viable options to just
leaving your trash at the side of the road. You can call the Region and arrange for bulk items to
be picked up.
Clarington is a growing and our concession roads and highways are very busy. We have a lot
of traffic that simply drives through the area either on a daily basis, or on the way to the
cottage,. we need to send the message that Clarington will not tolerate illegal dumping, and that
if caught you will be prosecuted.
Business Arising
AACC Brochure
The brochure needs one of the graphics removed and replaced with one about the Farm
Market. There is also a blank space on the front that needs something inserted there.
Emerqency Response Contacts
Faye is compiling the names and numbers and will forward to Emergency Services Department.
Correspondence
Committee was provided with a hand-out on Farm Fire Safety.
OTHER COMMITTEES
407 COMMITTEE
The 407 Advisory Committee requested in put from the Agricultural Advisory Committee on
what is required for overpasses/underpasses on the proposed route(s) of the 407 Highway.
Below is the response Com"mittee will provide.
Ag Advisory Comments
407 Inter-parcel connections
The preference for the farming community is to have overpasses rather than
underpasses. The overpass should be at least 40' wide, this is to allow machine to be
moved from field to field without removing the headers, etc.
The roads ways that currently extent north/south should continue to have north/south
linkages and not be cul-de-sacs at the 407 (the 401 did this to a number of roads which
has drastically affected the inter-parcel travel for farmers and cost significant time loss
to them).
The roadways that currently link east/west should also continue to be maintained.
The further north the highway is pushed the better it is for agriculture. The better farms
and soils are to the south.
Existing accesses to fields should be maintained. An example is Cole Road the access
the field may potentially be landlocked if an overpass is not maintained to the north.
There are certain places where the farmers access the fields and that should continue.
Will there be parallel service roads to the highway that farmers can use?
OTHER BUSINESS
Ontario Farm Animal (OFA) has released a new book titled "The 'Real'Dirt on Farming".
This is a resource book and includes current information about Canadian agriculture, its
traditions, changing trends and ideas for the future. There are synopsis on every
commodity in Ontario. The Mayor and all Council members have been given a copy.
FUTURE AGENDA
June agenda will include Len Creamer and others on Trespass law.
July and August meeting will be at the call of the chair.
Motion to adjourn
- CARRIED.
CLARINGTON AGRICULTURAL ADVISORY COMMITTEE MEETING
THURSDAY, JUNE 14, 2007
MEMBERS PRESENT:
Tom Barrie
Gary Jeffery
Ted Watson
Mark Bragg
Brenda Metcalf
Henk Mulders
Mary Ann Found
Marlene Werry
Orwin Bandstra
Do.nald Rickard
Eric Bowman
Jennifer Knox.
STAFF:
Faye Langmaid
Susan Hajnik
REGRETS:
Ross McMaster
Councillor Gord Robinson
Chair called the meeting to order at 7:35 p.m.
Adoption of AQenda
07 -12 Moved by Eric Bowman, seconded by Donald'Ridk8,(cf"
CARRIED
'That the Agenda for June 17, 2007 be adopteg".-:.
Approval of Minutes
07-13 Moved by GaryJeffery, seconded by Ted Watson,
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Introduction of Guests:
Mitch Phinney, Conservation Officier, MNR.
Committee was provided with a print out of the Trespass to Property Act. This will provide an
overview of who is responsible for enforcement be it an enforcement officer or the police.
The international symbol for "no trespassing is a red dot. These red dots should be 10 cm in
circumference. Signs can be ripped down, red dots can be painted on posts/trees.
!;.. yellow dot means that some things are permitted. It is up to the individual to permitted, but
you should seek permission before entering the property.
If your property is fenced you do not require the red dot. Garden fields and areas under
construction do not require red dots/signs.
In the case of property that is leased and/or tenanted you need to know what the land owners
wishes are. People hurt while trespassing can/do sue.
Trespassers can only be charged under the Conservation Act if they are hunting, poaching
fishing or have traps. Issues of trespass by motorbikes, dog walkers and such are for the police
to handle. If this is the case you should get a good description of the trespasser and a licence
plate if possible. The more detail the better.
If you see someone illegally hunting or fishing call MNR 24 hour hot line 1-877-TIPS-MNR (847-
7667). Fines under the conservation act start at $125 and could go as high as $2,500.
Business Arising
AACC Brochure
Waiting for a graphic about the Farm Market. There is also a blank space on the front that
needs something inserted there.
Correspondence
Hand out from the province on Clean Water Act - Myths and Facts.
OTHER COMMITTEES
407 COMMITTEE
There will be a public meeting held to announce the preferred route for the Highway 407 on
June 26, 2007 at the Rickard Centre from 4 pm to 8 pm. This information will be posted on the
407 website. http://wwwA07eastea.com/
DAAC
DAAC recently had a Waste Management speaker. Blue box use has increased. Waste is
down from 44% to 28%.
The DAAC tour this year will be held on September 28.
OTHER BUSINESS
E-update. Committee is not in favour of the new format of the up-date in the body of the
e-mail. They would prefer to have an attachment that they can open.
Request that a list of meetings on the Energy From Waste be at the bottom of the
update to keep people informed.
FUTURE AGENDA
Possible topics for future meetings:
00 Lake Scugog - monitoring the water content
NEXT MEETING:
August 30, 2007
Motion to adjourn from Eric Bowman
- CARRIED.
GANARASKA REGION CONSERVATION AUTHORITY
MINUTES OF THE FULL AUTHORITY
July 19th, 2007
FA 06/07
1-2
1. Welcome and Call to Order
The Chair called the Full Authority meeting to order at 7:20 p.m.
MEMBERS PRESENT:
Brian Fallis, Chair- Township of Cavan - Monaghan
Raymond Benns - Township of AlnwicklHaldimand
Charlie Trim - Municipality of Clarington
Gord Robinson - Municipality of Clarington
Cal Morgan - Municipality of Port Hope
Miriam Mutton - Town of Cobourg
Bob Spooner - Town of Cobourg
Mark Lovshin - Township of Hamilton
Twila Marston - Township of Hamilton
ALSO PRESENT:
Linda Laliberte, CAO/Secretary-Treasurer
Mark Peacock, Director, Watershed Services
Greg Wells, Manager, Planning and Regulations
Members of the public
ABSENT WITH
REGRETS:
Linda Thompson - Municipality of Port Hope
ALSO ABSENT:
Dave Marsh - City of Kawartha Lakes
2. Disclosure of Pecuniary Interest
Miriam Mutton declared a conflict of interest with item 7(a).
3. Minutes of Last Meetinq
FA 43/07
MOVED BY: Charlie Trim
SECONDED BY: Mark Lovshin
THAT the Full Authority approve the minutes of the June 21st, 2007 meeting.
CARRIED.
4. Adoption of the Aqenda
FA 44/07
MOVED BY:
SECONDED BY:
Bob Spooner
Ray Benns
THAT the agenda be adopted.
CARRIED.
Minutes FA 06/07
Page 2
5. Deleaations:
None.
6. Presentations:
a) Preparation of Flood Plain Policies for the Streams within the Town of Cobourg
Mark Peacock gave a presentation providing a background review of Floodplain policies.
Charlie Trim asked about the history of the rivers in Cobourg. Charlie also asked about
the worst storm in Canada and asked for an explanation. Gord Robinson asked about
people wanting to build in the floodplain because it is so dry it is hard to say you cannot
build here. Staff responded that on a day to day approach it may look dry but it may take
just one storm and the land would be flooded. This is based on provincial policies. The
Province of Ontario wants to ensure the safety of citizens as much as possible. Cal
Morgan asked about additions on the existing buildings. Bob Spooner stated that building
in a floodplain creates. a damming effect. Miriam Mutton asked if Port Hope's project is
similar to Cobourg. It was stated that Port Hope's policy is different than Cobourg. Miriam
asked about the process as it goes to Council and inquired as to structural alternatives to
protect citizens of Midtown Creek.
FA 45/07
MOVED BY:
SECONDED BY:
Bob Spooner
Twila Marston
THAT the Full Authority receive the presentation for information purposes.
CARRIED.
7. Business Arisina from Minutes: (yellow)
a) Staff response to GRCA Management and Regulations of Lands along the
Ganaraska River delegation
Miriam Mutton did not take part in the vote on this matter.
FA 46/07
MOVED BY:
SECONDED BY:
Charlie Trim
Mark Lovshin
THAT the Full Authority receive the staff report for information purposes
CARRIED.
8. Chair and CAO/Secretarv- Treasurer Remarks
Brian Fallis informed the Board members that Lang Pioneer Village is having a 40th
Anniversary Celebration the weekend of August 4 & 5 from 10:00 am to 4:00 pm.
The CAO updated the members on Check Your Watershed Day which is happening this
weekend July 21st from 8:30 am to 1 :30 pm. The CAO distributed an information piece
put out in the Globe and Mail regarding Protecting Ontario's Water. Board members were
informed that the WSIB audit went well and the Conservation Authority will be receiving a
refund. Nature Nuts Summer Day Camp is now in fully swing and is fully booked. The AD
Latornell Symposium is coming up in November. The Conservation Authority made a
Minutes FA 06/07
Page 3
presentation to Hamilton Township regarding the Ganaraska Forest Centre. The
Ganaraska Forest Centre site application has been sent into the Municipality. The first
meeting of the Ganaraska Region Conservation Authority Source Protection Advisory
Board meeting will take place immediately following the September Full Authority Board
meeting on September 20th.
9. Business from the Board Members.
Miriam Mutton confirmed that there will be a tour of the Ganaraska Forest Centre on
September 11th. Miriam informed the Board that there was a fire in Cobourg and there
were concerns regarding run off to a Town of Cobourg creek and wondered how that
should be dealt with. Staff responded that the Ministry of the Environment is normally
notified and the Spills Action Centre would be involved.
Ray Benns informed Board members that the Oak Ridges Moraine Act is up for review in
2010. His municipality has reservations on the way it was passed. Any concerns should
come back to the Board for discussion.
Mark Lovshin stated that Hamilton Township staff/Council and the Ganaraska Region
Conservation Authority staff have been working together very well on a number of
projects. Mark thanked Mark Peacock and Magdi Widaatalla for working with staff on
proposals. Mark also thanked Linda and Ryan for the tour of the Ganaraska Forest Centre
and for the presentation given to Council. Mark told Board members that he attended the
Live Earth -Concerts for a Climate in Crisis. Fish pollution is greater now than ever and
Mark asked if staff could come back to the Board with a report on this. Canada is falling
behind the US. Mark talked about Asian Carp and the threat they pose due to their large
size and rapid reproduction rate. There is a concern that they will infiltrate the Great
Lakes. There is a possibility that an electric barrier could stop them. Mark asked staff to
come back to the Board with a report on this. Mark would also like a report on Carp
deaths.
Gord Robinson asked staff if there were any concerns with the changing of the routing of
the 407. Staff responded that the route is better for the streams.
10. Correspondence:
Miriam Mutton declared a conflict of interest and did not vote on this matter.
FA 47/07
MOVED BY:
SECONDED BY:
Gord Robinson
Twila Marston
THAT correspondence item #15 be received for information.
CARRIED.
FA 48/07
MOVED BY:
SECONDED BY:
Mark Lovshin
Ray Benns
THAT correspondence items #16 and #18 be received for information.
CARRIED.
Minutes FA 06/07
Page 4
FA 49/07
MOVED BY:
SECONDED BY:
Bob Spooner
Twila Marston
THAT the Full Authority receive #17 for information and refer back to staff.
CARRIED.
11. Applications under Ontario ReQulation 168/06:
The process of issuing and Board approval of permits was reviewed.
Permits approved by Executive:
a) 168/06-883-06/07 - Scott Cook (Municipality of Clarington) - barn and
driveway construction - attached
b) 168/06-884-06/07 - Bryan Catherwood (Township of Hamilton) - replacement
of driveway/culvert - attached
c) 168/06-885-06/07 - Scott Powney - (Town of Cobourg) - deck replacement - .
attached
d) 168/06-886-06/07 - Patricia Corbett (Township of Hamilton) - sunroom
addition - attached
e) 168/06-887-06/07 - Jacqueline Ramphal (Municipality of Clarington) -
construction of home, septic and garage - attached
f) 168/06-888-06/07 - Rob Ferguson (Township of Hamilton) - replacement
of septic - attached
FA 50/07
MOVED BY:
SECONDED BY:
Gord Robinson
Miriam Mutton
THAT the Full Authority approve the permits issued by the Executive.
CARRIED.
Permits requiring Full Authority discussion:
None.
12. Committee Reports:
None.
13. New Business:
a) Hamilton Township Phase II Municipality Groundwater Study
FA 51/07
MOVED BY:
SECONDED BY:
Cal Morgan
Bob Spooner
THAT the Full Authority receive this report for information purposes.
CARRIED.
Minutes FA 06/07
Page 5
b) Canada Revenue Agency - Update of Contact Information
FA 52/07
MOVED BY:
SECONDED BY:
Ray Benns
Twila Marston
THAT the Full Authority designate Linda Laliberte, CAO/Secretary- Treasurer as the
authorized paid employee to make changes or inquires on the Canada Revenue Agency
accounts on behalf of the Ganaraska Region Conservation Authority.
CARRIED.
14. Other Business:
a) Drinking Water Source Protection update
Staff provided an update to Board members.
FA 53/07
MOVED BY:
SECONDED BY:
Ray Benns
Twila Marston
THAT the Full Authority receive the report for information purposes.
CARRIED.
b) West Gage Creek Master Drainage Plan update
Staff provided an update to Board members.
FA 54/07
MOVED BY:
SECONDED BY:
Charlie Trim
Mark Lovshin
THAT the Full Authority receive the report for information purposes.
CARRIED.
15. In Camera:
None.
16. Adiourn
The meeting adjourned at 8:25 p.m. on a motion by Bob Spooner.
CHAIR
CllJlmgton
1-3
MINUTES
OF THE CLARINGTON HWY. 407 COMMUNITY ADVISORY COMMITTEE AND THE
AGRICULTURAL ADVISORY COMMITTEE OF CLARINGTON
407 CAC MEMBERS PRESENT:
Jo-Anne McFarland
Karina Isert
Mark Canning
John Sturdy
Andrew Bouma
Linda Gasser
Fred Biesenthal
AACC MEMBERS PRESENT:
Fred Watson
Brenda Metcalf
T om Barrie
Don Rickard
GUESTS:
Doug Allingham, Totten Sims Hubicki
Staff in Attendance:,,,*""
-!4fh' ::k.
Janice Szwarz - Planning Servi "> . iso
Sharon Norris - Recording Secr~ ary
Faye Langmaid - Planning servlc~s, "'I ~,
Brent Mavin - Engineering Services IDepartmen
~:' 4! 1/
DATE: August 22, 2007 pBv
RE: HIGHWAY 407 EA "f!EA PRESENTATION
August 21, 2007 ..
Eric Bowman
Jennifer Knox
Councillor Robinson
Gary Jeffrey
Ross McMaster
Mary Ann Found
Agenda Item Discussion Action
Welcome Welcome by Tom Barrie. Member introductions all around.
Introductions for Doug Allingham of Totten Sims Hubicki, 407 East E.A.
Proiect Manaqer and Dan Remollino, Ministrv of Transportation.
Presentation Doug Allingham presented on the Highway 407 East EA project. Excerpts of
the presentation are highlighted below. A printed copy is available upon
request from Sharon Norris.
. An area wide approach was taken to evaluate all route selections, based
on prevailing land use, environmental conditions and future plans for the
lands.
Route from Enfield Road to Highway 35/115 (EM9)has changed from the
previously recommended route. The route selected has:
. Lowest impact to fisheries, relatively low surface water quality/quantity
effects, removes the least amount of upland vegetation and has only
moderate net negative effects on Environmentally Significant Features
and landscape connectivity between core natural areas.
. Ranked high for majority of social environment criteria, tied 3rd for noise
and air quality effects and has relatively low residential displacements and
moderate property effects.
. A high degree of compatibility with municipal and regional policies and
goals, affects fewer number of specialty crop operations/facilities,
dairv/livestock operations and field crop operations.
Cl~mgtnn
MINUTES
OF THE CLARINGTON HWY. 407 COMMUNITY ADVISORY COMMITTEE AND THE
AGRICULTURAL ADVISORY COMMITTEE OF CLARINGTON
Agenda Item
Discussion
Action
Presentation . Up to 5 businesses along Highway 35/115 could be displaced.
Alternatives which by-pass the businesses would not result in
displacements but would likely result in business impacts due to the
reduction in drive-by traffic.
ofT';
· Tied for first from a cultural environment persp:ctive~~'No net effects on
known significant archaeological sites. Moderat"Feffects on built
heritage and cultural landscape resourc
· Ranked second from a technicaIyR~rsp~;~" ive. Ha "high transportation
system compatibility and c:;onn ift. "ty '" . -t cOQpection with
H. h 115 t P t b ",$1% h !l1',.;j
Ig way 0 e er o. II
East Durham Lin~t{fL8 ange ;Ee e previously recommended link,
and is recom~t!~d;~fo oiilf~~:;~~~s~~s:
· Tied for firstJor ove e natliralenvironment and wetland criteria _
. @<tt ~/ F:J ~ j; + ~:". .,:--
Impacts lessltotaliWetlan re,C1!than a number of other alternatives.
!!'0?i'~ fm~ "~ow
· Has low n~!:~ff~~!s cjpjg oundwater, vegetation, wildlife, ESAs and
landscape :GQnnei:::tivity.
r%vi\;:\f~jW~
· Moderate iplpcfct to fisherieS and surface water quality/quantity.
· Moderate property effects and relatively low residential displacements.
· High degree of compatibility with municipal and regional policies and
goals.
· Similar agricultural net effects to other alternatives but does impact 5 high
investment agricultural operations. No net effects on known significant
archaeological sites and low net effects on built heritage and cultural
landscape resources.
· High transportation system compatibility, connectivity and accessibility.
· Low relative cost - shortest len th of PSWs to be s anned.
Question and Why do you need an east link when it is only 10 km from the 401 link to
Answer Period the 115?
Long range planning requirements (20 - 25 years) will warrant it. Without the
east link Regional Road 57, Courtice Rd., Solina Rd. and other 10calJregional
roadways would require improvements.
What is the difference between Preliminary Design and Concept Design?
The level of detail. Concept design is higher than EA requirements and will
provide more detail and accelerate detail design. Mitigation levels can be
determined and will allow implementation to happen faster. Preliminary
design is a slightly higher level of detail than concept design.
Will there be grade separations for road crossings that are not
interchanges?
Where there will be grade separations will be worked out with the
Municipality. Most will likely be overpasses.
Road closures will affect many people? Road closures could mean no
access for farm equipment.
No road closures have been determined however TSH looks at activities in
the area and what would be affected. Pro ert owners will be contacted and
Cl!1!:il1glnn
MINUTES
OF THE CLARINGTON HWY. 407 COMMUNITY ADVISORY COMMITTEE AND THE
AGRICULTURAL ADVISORY COMMITTEE OF CLARINGTON
Agenda Item
Discussion
input from owners/advisory groups is needed and welcomed. Road closures
will be in concert with the Municipality and Region and will be done through
an Order of Council.
Determination of road closures will be late this year or early 2008 (within next
6 months).
Why does the process take so long?
The Project Team is attempting to accrler~. omple<~ . n of the project without
compromising the proces~. . This is "tal ~~Xfq!~, th~~old design is not being
used and the level of detail not .. .,same<level aswe have now. The cost
4, ~<\,:,~,t1 ' or/-c, 8 . . .
component of the evalu roc j I small r~!~ In decIsion making.
General widt .
Committee Commer:L,s:, .... e.,' ,...., Farm
. "~:,'}:':?:'~:'? '':O't' k:~r::;,M-~. jfP
equipment neeqs 15.i.1i1 "al'l~~Hmmimum. The 407 west of Brock does not
';""Y !llip!. !!'till "ey,.,. p
accommodate:' m;eguipmentlw1More width (3 lanes) is required over the
w""w }x~ ~ ::.<'
crest of a hill. rojecMeam will look into this.
w-~
Will you be h I g practices/lessons learned from the existing 407?
We will be using the latest standards and have all the information on 407
central/west and the challenges. TSH's task is to complete the EA and
respond to questions from agencies. and not for implementation and project
completion.
The corridor will be designated and the next phase could be detail design and
property acquisition, OR design/build either on the entire stretch of highway
or in segments, OR it could be a public/private partnership. The next steps
depend on the government of the day. Tolls have not been decided, but as
the rest is tolled it will be given consideration. The 407 .ETR has no rights to
this portion of the 407 (tolling can be done in a number of different ways).
Does the EA have to specify what the ,delivery model is?
The EA does not have to specify what the next phase delivery model will be.
Clarington is on record that there will be no cost affect to residents.
Whatever is required for this project (e.g. overpass) is the cost of this project.
There may be some cost sharing in special circumstances, an example being
if a 2 lane road was replaced with a 4 lane road at the Municipality's request
then the cost would be shared.
400 Series highways have HOV lanes - will this be designed to
incorporate HOV lanes as well as the transit way?
No work has been done at this time for HOV lanes and no need for it is seen
at this point. This could be looked at in the future by MTO, however HOV
lanes need to be a part of an overall continuous network. This would be an
MTO decision, however this could change and become a decision for the
GTAA.
Stream crossings approach - will there be culverts/bridges - have any
protocols been developed?
No protocol has been developed. Will work with MOE on a crossing per
crossin basis. Most crossin s will be s anned to minimize im acts - this is
Action
Clw:.mgtnn
MINUTES
OF THE CLARINGTON HWY. 407 COMMUNITY ADVISORY COMMITTEE AND THE
AGRICULTURAL ADVISORY COMMITTEE OF CLARINGTON
Agenda Item
Discussion
the prudent thing to. do.. Culverts may accur an small streams. Stream
crassing assessments are being canducted naw and a significant number af
crassings will be spanned.
What is the campletian date for the east link/project?
Must be very careful where the terminus paint is an ighway will likely be
dane all at ance.
Interchanges
,>"riM):> ,"'~'
All i.nterchanges are full inte~~Q,ang;~::~langJ::t~~wirast-~;st raute in Claringtan
:- will be a partial in~erc~~~,~~b~J T~\~Nap 11,~,51d4an th~;:~ast link. ~h~re will be
Interchanges at Enfirld R()ad:i,~eg,()n?,I.~aa~ 57 and;35/115. ThiS IS
cansiderably diffe1~ritJhl3n pf€lviausl .;:' f~itrred route' from 1992.
IfJ~~;0;:J:l il?'~;,J!:fj$l1 tl1fj
Will there be a!1y niCijorir 'de a IQns?
I'~:l! iii1::1" ~ili~ ~l1':F 1>'
There will be n~{maIo9 diyi1it:13!from the recammended route unless
samething unknownsurfates3'There is anly same tweaking anticipated.
w' ~jfr
Transpartatia ark
Warking with Durham Transit and GO far park and ride statians. It is
assumed there will be a 15% decrease in auto. use by 2031. No. plans have
been made far a further extensian af the highway past 35/115.
What happens to. surplus lands? Several farms have already been
purchased that wan't be needed.
Surplus land will be identified and dispased af - if any lands are retained they
cauld be leased.
What is the width af the right-af-way?
170 km, 110 far the highway and 60 far the transit way. This is the aptimal
width required far drainage and safety issues. 110 km will accammadate 10
lanes af traffic.
Interchanges
Each interchange lacatian has a transit statian ar park & ride, ar bath.
Has a federal EA been triggered?
No., currently warking an praject descriptian which will be submitted to. CEAA.
Why didn't the first EA praceed?
It was identified to. praceed hawever the gavernment changed and the facus
switched to. fixing existing highways and delivery af the 407 did nat pan aut.
Once this EA is approved, there is no. stale date an it - a Class EA has a 5
year time limit to. build. Timing far EA appraval is aut af MTO's cantral, it
cauld be years depending an the issues. 70 km af highway and hundreds af
properties cauld equate to. a number af issues.
Haw long daes MOE have to. respand?
7 week peri ad far review, but issues identified have to. be reviewed and
resalved.
Actian
~!.fJlmgton
MINUTES
OF THE CLARINGTON HWY. 407 COMMUNITY ADVISORY COMMITTEE AND THE
AGRICULTURAL ADVISORY COMMITTEE OF CLARINGTON
Agenda Item
Discussion
Action
What does the EA process cost?
The Terms of Reference Phase is approximately $2 million and the EA Phase
is approximately $4 million.
What can the agricultural community do to help y
decision?
input from all
Ff'!{,:1
ect possible.
iil!l
There is no federaJJpnd )t rivA is proj~Etiat the present time.
.#"!M'S1)sti ~ ;r"i)'
If the EA is tolberap'pr . eif'ttoes construction start?
f. \""\ ..~ WiF
2013 is very ambitious even.!..h<:W encountering any problems. Approval is
anticipated in 4009 ~nd t.~en' .[spehy acquisition (a couple of years).
Construction could m nceival:>ly start in 2010/2011.
!ii>%#
OnlOff Ramp
The on/off ramps are based on the most optimal typical design for each
location.
Wrap-Up
October 26th is the deadline for comments.
Faye will provide maps at the next AACC meeting.
Next 407 CAC meetin to be confirmed for mid Se tember.
qfJLiJlgton
REPORT #1
REPORT TO COUNCIL MEETING OF SEPTEMBER 24, 2007
SUBJECT: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE MEETING
OF MONDA Y, SEPTEMBER 17,2007
RECOMMENDATIONS:
1. RECEIVE FOR INFORMATION
(a) EGD-051-07 Monthly Report on Building Permit Activity for August, 2007
(b) ESD-012-07 Monthly Response Report - June, July and August 2007
(c) FND-017-07 Municipal Performance Measures Program - 2006
2. FORTHWITH RECOMMENDATIONS
(a) COD-049-07 CL2007-20 Stevens Road Extension
(b) COD-052-07 CL2007-35 Supply, Delivery and Installation of Gas Furnaces
(c) Transit Service For Bowmanville Apple Festival
3. APPLICATIONS TO AMEND THE CLARINGTON OFFICIAL PLAN AND
ZONING BY -LAW TO PERMIT AN INCREASE IN OUTDOOR STORAGE FOR
AN INDUSTRIAL (AUTO AUCTION) USE
APPLICANT: ADESA IMPACT AUTO AUCTION CANADA CORP. (IMPACT
AUTO AUCTION)
THAT Report PSD-104-07 be received;
THAT the applications to amend the Clarington Official Plan and Zoning By-law
84-63 submitted by ADESA Impact Auto Auction Canada Corp. (Impact Auto
Auction) be referred back to staff for further processing and the preparation of a
subsequent report; and
THAT all interested parties listed in Report PSD-1 04-07 and any delegation be
advised of Council's decision.
CORPORATION OF THE MUNICIPALITY OF CLARINGTON
40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1 C 3A6 T 905-623-3379
Report #1
2
September 17, 2007
4. APPLICATIONS TO AMEND THE CLARINGTON OFFICIAL PLAN AND
ZONING BY-LAW BY 1276467 ONTARIO LIMITED TO PERMIT APARTMENT
AND TOWNHOUSE USES, REMOVE THE NEIGHBOURHOOD PARK SYMBOL,
AND PERMIT ADDITIONAL COMMERCIAL PARKING FOR LANDS FRONTING
DURHAM HIGHWAY 2
THAT Report PSD-105-07 be received;
THAT the application submitted by 1276467 Ontario Limited be referred back to
Staff for further processing and the preparation of a further report following the
receipt of all outstanding information and agency comments;
THAT a copy of Report PSD-105-07 and Council's decision be forwarded to the
Regional Municipality of Durham Planning Department; and
THAT all interested parties listed in Report PSD-1 05-07 and any delegations be
advised of Council's decision.
5. PERSONAL SERVICE SHOP
APPLICANT: V. BOWEN, A. BOWEN AND M. WATSON
THAT Report PSD-106-07 be received;
THAT the application for Zoning By-law Amendment (ZBA 2007-0025), submitted
by V. Bowen, A. Bowen and M. Watson to change the zone category of .33 ha
parcel of land from "Residential Hamlet (RH) Zone" to "Residential Hamlet
Exception (RH-26) Zone" to permit a personal service shop and that the By-law
contained in Report PSD-1 06-07 (Attachment 2) be approved; and
THAT all interested parties listed in Report PSD-106-07 and any delegations be
advised of Council's decision.
6. APPLICATION FOR REMOVAL OF HOLDING SYMBOL
APPLICANT: HALLOWAY HOLDINGS LIMITED
THAT Report PSD-107-07 be received;
THAT the application submitted by Halloway Holdings Limited to remove the
Holding (H) symbol be approved for a portion of Part 23 on Reference Plan 40R-
24257;
THAT the by-law, attached to Report PSD-107-07, to remove the Holding (H)
symbol be passed and a copy forwarded to the Regional Municipality of Durham;
and
THAT all interested parties listed in Report PSD-107-07 and any delegations be
advised of Council's decision.
Report #1
3
September 17, 2007
7. A MINOR VARIANCE TO SIGN BY-LAW
APPLICANT: GERR HOLDINGS LIMITED
THAT Report PSD-108-07 be received;
THAT the application for a minor variance to the Clarington Sign By-law 97-157
(SV A 2007-0002), submitted by Joe Gerrits to permit three signs having a
maximum sign area of 3.5 sq. m. (2.54m X 1.39m) each attached onto two
elevated wall sections at the east and west end of the existing building located at
219 King Street East in Bowmanville to be used by the tenants of any unit of the
building be approved; and
THAT all interested parties listed in Report PSD-108-07 and any delegations be
advised of Council's decision.
8. PARKING OF RECREATIONAL VEHICLES ON RESIDENTIAL PROPERTY
THAT Report PSD-1 09-07 be received;
THAT staff proceed with option 9;
THAT the Region of Durham Planning Department be forwarded a copy of Report
PSD-109-07 and Council's decision; and
THAT all interested parties listed in Report PSD-109-07 and any delegations be
advised of Council's decision.
9. LICENSE AGREEMENT BETWEEN HYDRO ONE AND MUNICIPALITY OF
CLARINGTON FOR THE USE OF AN UNOPEN ROAD ALLOWANCE TO
HYDRO ONE LANDS
THAT Report EGD-052-07 be received;
THAT in the event that the West Townline Road site ultimately is chosen as the
preferred site for the proposed Hydro One transformer station, the license
agreement for access purposes be entered into with Hydro One for the use of an
unopen road allowance north of Concession Road 7 on West Townline Road,
former Darlington Township;
THAT By-laws authorizing the Mayor and Clerk to execute the agreement for the
above noted license be adopted;
THAT Council authorize staff and the Municipal Solicitor to take all necessary
steps to finalize this license agreement; and
THAT all interested parties listed in Report EGD-052-07 and any delegations be
advised of Council's decision.
Report #1
4
September 17, 2007
10. AGREEMENT - E9-1-1 P.E.R.S. UPDATED TELEPHONE SYSTEM POLICY
AND PROCEDURE MANUAL
THAT Report ESD-011-07 be received;
THAT the Agreement for the up-dated E9-1-1-RE.R.S. Telephone System Policy
and Procedure Manual (copy attached) be approved; and
THAT the Regional Clerk be advised of Council's decision.
11. MUNICIPAL GRANT REVIEW
THAT Report No. CSD-014-07 be received; and
THAT the revised Municipal Grant Application form and Policy Report CSD-014-07
be approved.
12. UPDATE ON WORLD RECORD WALK - October 3,2007
THAT Report CSD-015-07 be received; and
THAT the Mayor, on behalf of Council, sign and support the International Charter
for Walking.
13. COMPLIANCE AUDIT - JOHN MUTTON
THAT Report CLD-031-07 be received; and
THAT the appointment of James Horn, Horn Almond Chartered Accountants, to
complete the compliance audit of John Mutton be reconfirmed.
14. QUOTATION Q2007-18 SUPPLY & INSTALLATION OF STAND-BY
GENERATOR
THAT Report COD-048-07 be received;
THAT T & T Diesel Power Ltd., Georgetown, Ontario with a total bid in the amount
of $40,050.00 (plus G.S.T.), being the lowest responsible bidder meeting all terms,
conditions, and specifications of Quotation Q2007 -18, be awarded the contract for
the Supply and installation of the Stand-By Generator at Station #4, Courtice, as
required by the Emergency Services Department; and
THAT the total funds required be drawn from the Emergency Services Capital
Account #110-28-370-82832-7401 with the $50.00 shortfall to be funded from the
Fire Equipment Reserve Fund.
Report #1
5
September 17, 2007
15. CL2007-44 4th FLOOR RENOVATION - MUNICIPAL ADMINISTRATIVE
CENTRE
THAT Report COD-051-07 be received;
THAT Nubuild Construction Ltd., Concord, Ontario with a total bid in the amount of
$104,954.55 (Plus GST), being the lowest responsible bidder meeting all terms,
conditions and specification of Tender CL2007-44 be awarded the contract for the
4th Floor Renovations as required by the Operations Department; and
THAT funds required in the amount of $120,000.00 (which includes $104,954.55
tendering, consulting and contingencies) be drawn from 2007 Operations Capital
Accou nt #110-36-370-83601-7401 .
16. DEVELOPMENT CHARGES BY-LAW AMENDMENT: MAJOR OFFICE
BUILDINGS IN SCIENCE AND ENERGY PARKS
THAT the Addendum to Report FND-014-07 be received;
THAT based on a review of S1 0(2) of the Development Charges Act, there is no
need to alter or amend the Development Charges Background Study, May 2005,
prepared by Hemson Consulting Ltd.;
THAT the proposed modification to the Development Charges By-Law be deemed
to be minor and consistent with the intent of the amendment to the By-law
considered at the statutory public meeting and further that no additional public
meeting to consider the amendment is required;
THAT the exemption provided for in the amendment to the By-Law be effective on
September 24, 2007; and
THAT the By-Law attached to Report FND-014-07 amending the Development
Charges By-Law 2005-108 be approved.
17. DELEGATION - FRANK LOCKHART, VALLEYS 2000 UPDATE
THAT the delegation of Mr. Frank Lockhart be referred to the Director of Finance
and the Director of Operations.
18. DELEGATION - MICHAEL PATRICK, CLARINGTON BOARD OF TRADE,
UPDATE ON ECONOMIC DEVELOPMENT
THAT the delegation of Mr. Michael Patrick be received with thanks.
19. DELEGATION - DOUG BICKLE, REQUESTING AN EXTENSION ON ZONING
COMPLIANCE
THAT Mr. Doug Bickle be granted an extension for compliance to July 27, 2008;
being one year from the date of receipt of the original complaint.
Report #1
6
September 17, 2007
20. DELEGATION - ROSS SMITH, THE WEST BEACH ASSOCIATION,
REGARDING THE WEST BEACH LANDS
THAT the delegation of Mr. Ross Smith be referred to staff.
21. DELEGATION - JAISON GIBSON, DEVELOPEMENT ISSUES IN ASPEN
SPRINGS
THAT the delegation of Mr. Jaison Gibson be received with thanks.
22. DELEGATION - WENDY BRACKEN, DURHAMNORK RESIDUAL WASTE EA
THAT the delegation of Ms. Wendy Bracken be received with thanks.
23. REPORT PSD-097 -07 - RELEASE OF RED-LINE VERSION
THAT the red-line version of Report PSD-097-07 be made available to the public.
24. RATIFY ACTIONS
THAT the actions taken in the "closed" meeting be ratified.
REPORT /I 2
Cl!J!mgron
REPORT
CORPORATE SERVICES DEPARTMENT
Meeting:
Council
Date:
September 24,2007
Resolution #:
Report #: COD-050-07
File #:
By-law #:
Subject:
Tender CL2007-42 - Newcastle Library Capital Project
Recommendations:
It is respectfully recommended that Council approve the following:
1. THAT Report COD-050-07 be received;
2. THAT the Tender Bids received for Tender CL2007-42 be rejected;
3. THAT Council formally confirm the revised Capital Budget Amount of
$3,450,047.00
4. THAT Council authorize the Newcastle Library Building Committee to re-scope
the Newcastle Library project and to re-issue the tender to the same pre-qualified
general contractors early 2008.
5. THAT the previously awarded consultant's contract with Shoalts Zaback
Architects Ltd, Kingston, Ontario; be amended to reflect the additional design to
an maximum amount of $75,000.00; and, to include LEED design work in th~.
amount of $68,000.00 plus $60,000.00 for the LEED Application, Energy
Modelling and Commissioning without impact to the project budget; and,
6. THAT the attached By-law marked Appendix "A" authorizing the Mayor and Clerk
to amend the existing contract agreement between Shoalts Zaback Architects Ltd
and the Municipality be approved.
Submitted by: a~
Marie Marano, H.B.Sc., C.M.a.
Director of Corporate Services
d~~~
hNanCy Taylor, B.B.A., C.A.,
(J 'Director of FinancefTreasurer
MM/JB/EH/BT/gj
~ ~JY_~
Reviewed b~ .
Franklin Wu
Chief Administrative Officer
CORPORATION OF THE MUNICIPALITY OF CLARINGTON
40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T (905)623-3379 F (905)623-5506
REPORT NO.: COD-050-07
PAGE 3
1.0 BACKGROUND
1.1 In February, the Municipality advertised for; and, pre-qualified seven contractors
to submit bids. Since that time, two firms had advised they were unable to bid
due to other commitments.
1.2 Tender CL2007-42 for the construction for the Newcastle Branch Library was
advertised and issued to pre-qualified contractors with bids being received on
September 6, 2007; as per Schedule "A".
1.3 At the bid opening, only three submissions were received. Two of the bids were
submitted on time; with one bid being rejected as it was submitted late.
1.4 As noted on Schedule "A", the two qualified bids were in excess of the funds
allocated to the construction budget amount $2,648,895.00
2.0 BIDS ANALYSIS
2.1 As indicated, the two qualified bids that were received are in excess of the
construction budget. Following the opening, the Consultant contacted the
remaining pre-qualified bidders to determine why bids were not received. They
both indicated they were experiencing difficulties in obtaining quotes for materials
and one indicated that he missed the closing deadline due to timing and heavy
traffic.
2.2 Other contributing factors to the high bid amounts were costs related to
addressing the soils conditions, increased construction costs since establishing
the original construction budget; and, unexpected costs related to certain
materials required for the project. Steel, drywall, painting and floor finishes were
well in excess of estimates prepared by the Consultant during the pre-
construction cost analysis.
2.3 While the Municipality reserves the right to negotiate with the lowest bidder;
given the projected scope of changes, it was determined this would not be a
prudent course of action in this case as we would not expect to generate the
required reductions.
2.4 The Newcastle Library Building Committee is aware of the financial concerns
within the Municipality as outlined by the Director of Finance; and, for this reason,
recommend that Council reject both bids; and, authorize the Building Committee
work with the Consultant to re-scope the project in order to bring it in-line with the
financial resources allocated to the project.
2.5 The Building Committee is recommending the tender be re-issued in early 2008;
and that the same seven pre-qualified contractors be given the opportunity to bid
on the revised project.
REPORT NO.: COD-050-07
PAGE 4
3.0 SCOPE OF WORK
3.1 In order to bring the project in-line with the financial resources, the Building
Committee has reviewed a number of options. The Committee recommends re-
scoping the project design through a number of changes to the building
components. In order to do so, the Consultant will re-design the building with
staged reductions, possibly including a reduced floor space and changing to a
flat roof.
3.2 In consideration of the above, these adjustments will allow us to re-tender the
project in early 2008 for construction.
4.0 DESIGN
4.1 In order to achieve the desired results, the Consultant will re-scope the project
design within the financial resources. This will require a significant amount of
work by the Consultant including redesign and revisions and to re-issue the
tender documents tender drawings. Accordingly, the Building Committee is
recommending the Consultant's contract be amended to reflect this. increased
scope of work to an up set limit amount of $75,000.00 to be drawn from the
existing project account # 110-42-440-85510-7401.
4.2 At the award of the Consultant's Contract to Shoalts Zaback Architects Ltd, the
Municipal Building Committee had not included the LEED (Leadership in Energy
and Environmental Design) green building program. Through the design
concepts prepared by Shoalts Zaback Architects, it was determined by the
Committee; and, presented to Council in December 2006; the Newcastle Branch
Library would qualify as a LEED Certified Building, demonstrating the
Municipality's commitment to conservation and sustainable buildings.
4.3 The initial consultant's contract did not include fees for the additional scope of
work for LEED development; nor did it include fees for the sub-consultants
working with Shoalts Zaback Architects for the preparation of LEED design work
and tender documents as required by the Canada Green Building Council for
approval.
4.4 The revised project budget presented at an October 2006 Building Committee
meeting at which a number of both the Library Board and Council members were
present. At that meeting the Consultant identified the necessary funds for the
LEED application should the Building Committee determine the LEED process
was viable. The budget includes $60,000.00 for LEED application process,
energy modelling and commissioning, $68,000.00 for the Consultant and their
sub-consultants for the design phase, construction and specifications documents
as well as construction administration.
4.5 The Engineering Department is also recommending future project work for the
proposed Newcastle Memorial Park Soccer Field be included within the scope of
REPORT NO.: COD-050-07
PAGE 5
this work however to be funded from a separate account to be approved during
the 2008 Capital Budget deliberations.
5.0 PROJECT BUDGET
5.1 At the referenced October 2006 Building Committee meeting, the project budget
was reviewed. The 2006 Capital budget provided funds in the amount of
$2,788,604.00. At Library Board meeting, a number of items were reviewed and
budget adjustments were recommended in the additional amount of $661,443.00
based on a number funding sources suggested by the Director of Finance
bringing the total project amount to $3,450,047.00. This was referenced in
Report COD-027-07 approved by Council June 25,2007.
5.2 As the Building Committee had recommended construction of a LEED Certified
Building, funding from the Municipal Government Enterprise Reserve Fund would
be allocated to the capital cost difference in the amount of $285,000.00.
5.3 The Library Development Charges financing was also adjusted to reflect future
capacity requirements in the additional amount of $178,810.43. This is in
addition to the original budgeted amount of $1,405,456 and will result in an
estimated debenture of $1,584,266.43 once the tender is awarded. This is
determined based on the non-replacement square footage cost share at the
mandatory 90% eligibility for development charges funding. However, this is
substantially in excess of the original amount determined in the 2005
development charges background study of $1,210,500. There is no opportunity
to increase this amount further as there will be a shortfall in the Library
Development Charges Reserve Funds in the foreseeable future. Some provision
for this was incorporated in the 2007 budget. This will limit future library growth
related projects until such time as the future Development Charges growth
reflects this capacity.
5.4 Additional funds were also identified from the Capital Works Reserve Fund in the
amount of $98,816.29 and the General Municipal Reserve Fund in the same
amount of $98,816.29 in addition to the original budget amount for the non-
growth share at 10% and the replacement square footage at the existing
Newcastle Branch Library that cannot be attributed to future growth.
5.5 The Director of Finance concurs with these recommendations and funding
sources. However, as noted, there is no opportunity to increase this amount
further from a development charges perspective.
REPORT NO.: COD-050-07
PAGE 6
6.0 CONCLUSION
6.1 The Building Committee will report back to Council for approval when the project
has been re-tendered.
REPORT NO.: COD-050-07
PAGE 7
a
Leading the Way
Municipality of Clarington
Schedule "A"
Bid Summary
TENDER CL2007-42
GENERAL CONTRACTOR FOR THE CONSTRUCTION OF
THE NEWCASTLE BRANCH LIBRARY
Bidder Bid Amount
(Excluding GST)
Aecon No Bid
Garritano Bros. Ltd. Bid Rejected
Gerr Construction Ltd. $ 3,025,000.00
J. J. McGuire Ltd., No Bid
Mitren No Bid
Pre-Eng Contracting Ltd. $3,310,000.00
Strut-Con Constructions Ltd. No Bid
*GST Extra
REPORT NO.: COD-050-07
PAGE 8
Appendix "A"
THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON
BY-LAW 2007-
Being a By-law to authorize an amendment to the contract between the
Corporation of the Municipality of Clarington and Shoalts Zaback
Architects Limited, Kingston, Ontario, to amend the agreement for
Architectural Services for the Newcastle Branch Library.
THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON HEREBY ENACTS
AS FOLLOWS~
1. THAT the Mayor and Clerk are hereby authorized to execute, on behalf of the
Corporation of the Municipality of Clarington and seal with the Corporation Seal,
an amendment to the contract between Shoalts Zaback Architects Limited,
Kingston ,Ontario, and said Corporation; and,
2. THAT the amended contract attached hereto as Schedule "A" form part of this
By-Law
BY-LAW read a first and second time this
24th day of September 2007
24th day of September 2007
BY-LAW read a third time and finally passed this
Jim Abernethy, Mayor
Patti L. Barrie, Municipal Clerk
REPORT II 5
Cl~iJlgton
REPORT
FINANCE DEPARTMENT
Meeting:
COUNCIL
Date:
September 24, 2007
Resolution #:
Report #: FND-018-07
File #:
By-law #:
Subject:
2008 Preliminary Budget Overview
Recommendations:
It is respectfully recommended to Council the following:
1. THAT Report FND-018-07 be received for information.
SUbmitted)tL:~' ~6'A
Nancy Taylor, B.B.A., C.A.,
Director of Finance/Treasurer
/~~-=G~
Reviewed byU
Franklin Wu,
Chief Administrative Officer.
NT/hjl
REPORT NO.: FND-018-07
PAGE 2
Background:
1.0 At the Council meeting of June 25, 2007, Council tabled until September 4, 2007
consideration of a cap on the 2008 budget not to exceed 2% plus assessment
growth. At the September 4, 2007 General Purpose and Administration
Committee meeting, Council requested that the Director of Finance/Treasurer
provide a report for the September 24,2007 Council meeting to outline the high
level issues affecting the 2008 Budget. That is the purpose of this report.
1.1 The timing of the 2008 budget has been advanced by Council by two months.
Staff from every department are diligently undertaking detailed budget
preparation. It is still premature at this point to provide detailed analysis of the
2008 budget. It is anticipated that specific 2008 budget information will be
available in late November, 2007 in order to comply with the final 2008 budget
date established by Council for Monday, January 28,2008.
1.2 At this time, high level information is available for major issues that will be
impacting the Municipality for the 2008 budget. The information is very
preliminary and is. subject to change as detailed budgets are compiled and
submitted from all the departments.
2.0 Overview
2.1 In the following sections, both increases to revenue or cost savings will be
highlighted as well as cost increases. Finally, an overall summary of service
levels that could be considered by Council in order to accomplish a 2% budget
increase for 2008.
3.0 Potential Additional Revenues Sources
3.1 Property Tax Revenue
For 2008 budget purposes, each 1 % incremental budgetary increase for local
purposes equates to approximately $300,000. Therefore a 2% increase would
result in additional property tax revenue of $600,000.
3.2 Assessment Growth
(a) Assessment growth provides additional revenue to the municipality in the
same proportion as the budgetary increase mentioned above. That is a
1 % growth in assessment translates to approximately $300,000 in
additional revenue to the municipality.
(b) It is extremely premature to predict the growth for 2008. As Council is
aware, the returned roll for the following tax year is provided to
municipalities by MPAC in early to mid December of the year prior. This
is, the 2008 returned roll will be available in December 2007. Assessment
REPORT NO.: FND-018-07
PAGE 3
growth for budget purposes can be determined at that time. In order to
finalize the assessment roll for the December time frame, MPAC must
have cutoff dates prior to this time. The regular notice extract date is
around October 19th and the amended extract date is around November
14th. As a result, a property must be occupied and assessed by this time
frame with notices provided to the taxpayer on these dates in order to be
included on the returned roll for 2008.
(c) Very preliminary growth reports only indicate growth at less than 2% for
2008. This number is premature though and may increase slightly by the
mid October cut-off date. Residential building permits are marginally lower
than last year at the present time. It is not known at this time whether that
assessment growth will reach 3%.
(d) Information on specific larger properties is again preliminary. The Home
Depot under construction in the west end of Bowmanville will not be open
until December 2008. As a result, it will not be included in the returned roll
for budget purposes for 2008. It will show up on a supplementary or
omitted assessment roll at some point in 2008. It is anticipated that the
valuation will approximate $12 million and will ultimately provide
approximately $72,000 in annual revenue for the local level. It will be on
the returned roll for 2009.
(e) The Courtice Water Pollution Control Plant is anticipated to be in operation
in early October 2007. This is very close to the cut-off deadline for the
2008 returned roll. It is therefore not guaranteed that it will make it on the
roll for 2008 but every effort is being made to accomplish this. The
Clarington portion of the tax revenue for the Courtice Water Pollution
Control Plant cannot be reliably estimated as yet but may be in the vicinity
of $650,000. The timing for this will have a significant bearing on the 2008
budget.
(f) The Dry Fuel Storage facility at Darlington is the other significant
specialized property. It is also scheduled for occupancy sometime in
October 2007. Again, the hope is to have it included on the returned roll
but that is not assured as yet. It is important to note that for both this and
the water pollution control plant, construction cost has no bearing on the
valuation for assessment purposes. The assessment is a small fraction of
the value because only the structure is valued, not the specialized
components and machinery and equipment that comprise a significant
amount of the construction value. However, because these two facilities
are payment-in-Iieu properties, the municipality retains the education
portion of the property taxes. The Dry Fuel Storage Facility will generate
approximately $45,000 in tax revenue for the Municipality.
REPORT NO.: FND-018-07
PAGE 4
3.3 Other Revenues
(a) Other sources of potential increased revenue for the municipality include
Provincial Offences Act fines. Based on 2007 activity, it is likely that this
revenue will increase by $40,000 for 2008. Veridian dividends will also be
reviewed based on amounts received in the last two years to see if there
is potential to increase this budget item by approximately $100,000.
(b) Council has approved user fee increases already impacting the 2008 year,
but the increases were modest to keep them in line with external forces so
the impact would not be significant with the exception of planning fees
where additional revenues of $200,000 are anticipated.
3.4 Cost Reductions
(a) This will be primarily addressed in the later section on proposed service
levels to be reduced.
(b) Funding, subsidies and grants to external agencies is another potential
source for cost reduction consideration. A budget cap could be .
considered to restrict the budget requests submitted by the external
agencies for the 2008 budget.
(c) Subject to Council approval of the Newcastle Library tender report
included on this agenda, the balance of the operating costs for the
Newcastle library operating costs and tax levy support to the shortfall in
the development charges funding would be deferred until the 2009 budget.
The operating cost impact of $200,000 would be deferred to 2009.
(d) Additional potential cost reductions are highlighted under potential service
level items referenced later in the report.
4.0 Major Pending Expenditures
4.1 Salaries and Benefits
As Council is aware, the Municipality has several affiliated union contracts as
well as non-affiliated staff. The Chief Administrative Officer will be providing a
verbal in camera update on the status of negotiations with respect to these
contracts, with the Fire Association in particular. The dollar impact of a 1 %
increment for overall salary increases for all staff equates to $200,000. This
would be multiplied by whatever percentage the ultimate contract settlements
would be. There is also the unknown impact of retention pay sought by the Fire
Association. In addition, there are increases in the base salary costs due to
movements through the grid, pay equity, etc. totaling $350,000. Benefit cost
increases will have an impact of approximately $200,000.
REPORT NO.: FND-018-07
PAGE 5
4.2 Newcastle and District Recreation Facility
This facility has an anticipated opening in 2008. 50% of the anticipated operating
costs were incorporated in the 2007 budget with the remaining estimated amount
of $400,000 to be incorporated into the 2008 budget.
4.3
Staffing
"
In conjunction with growth occurring in the municipality, there is an operational
impact to maintain the new facilities and infrastructure. Without staff increments
to meet these needs there will be a gradual decline in the overall service level
provided by the municipality. Staff will be reviewing the needs in this area in
conjunction with the budget preparation.
4.4
Other Costs
(a) Other cost impacts include:
· Increased utility costs estimated at $90,000;
· Adjustments to the insurance budget of $50,000;
· New programs such as the Newcastle Community Improvement
Program implementation at $25,000;
· The need for increased tax support to roads. This includes both tax
levy support to capital roads needs as well as additional funds for the
rural roads resurfacing program proposed at $200,000 combined;
· Growth related operational costs such as increased grass cutting,
increased street lighting costs, winter maintenance of sidewalks, etc.
approximating $100,000; and
· Safety related items needing consideration including fire code retrofits
and railway crossing improvements as examples approximating
$110,000.
(b) There are significant issues in various stages of completion co-ordinated
through the planning department that will very likely result in greater
Ontario Municipal Board hearings and extended negotiations. The cost is
not determinable at this point as it also has an extremely detrimental effect
upon the level of service to the development community, intensified by the
staff resources required for the Official Plan Review and Zoning By-law
update.
(c) The need to decrease the reliance on the Rate Stabilization Reserve Fund
also should be reviewed. Council will also have updated Master Fire Plan
implications to consider in the next couple of months.
(d) There are also a couple of reserve funds that need attention or
consideration in order to plan for current and future needs. Future
economic development initiatives in the Clarington Energy Park and the
Clarington Science and Technology Parks will require capital investments.
REPORT NO.: FND-018-07
PAGE 6
The Facilities/Parks Maintenance Reserve Fund is having difficulty
keeping pace with the needs of the inventory of facilities maintained by the
Municipality, simply due to the age of the buildings.
(e) The Operations fleet replacement reserve fund is being hit hard by the
cost of fuel in the last several years. Each vehicle is essentially set up as
a profit centre where by an hourly rate is charged to the various jobs for
the use of the equipment and the equipment maintenance costs and fuel
costs are charged to the "profit centre". Annually, the net surplus from
fleet operations is transferred to the fleet reserve fund to pay for future
fleet replacement. The intent is to fund the future replacement of the
vehicles during their useful life. However, the cost of fuel over the last
couple of years has dramatically reduced the amount of funds transferred
annually into the reserve fund by approximately $200,000.
5.0 Reduced Service Level Suggestions and Revenue Generating
Opportunities
5.1 In order to provide some input to Council on the implications of opting for a 2%
cap for the 2008 budget, all departments provided some information from a very
high level perspective on areas th;:!t WOllin hA rut forw;:!rn for consideration in
adjusting service levels. Please be advised that these are items for
consideration only that require much further analysis to determine the actual cost
savings that would result from the changes to the service levels in the various
areas. Subject to Council's direction for the 2008 budget, Staff would bring
forward cost savings figures on these items in order to allow Council to determine
which combination of service levels would be adjusted to accomplish this
direction.
5.2 It is also important to note that departments, as part of their normal budget
process, review their activities to determine whether they are cost effective, could
be improved upon, or could be modified to better serve the purpose of the
program or service. The base budget proposal is determined based upon
maintaining service levels approved by Council through successive budgets.
Additions to service levels are separately identified during the budget process for
Council consideration. Maintaining service levels, as identified in the areas
above, have inflationary cost implications without improving levels.
5.3 It is also important to note that the Consumer Price Index (CPI) is not always an
appropriate gauge of where tax increases may be deemed reasonable.
Municipalities do not purchase the 'basket' of goods and services upon which the
CPI is determined. As an example, construction costs for road maintenance and
replacement has dramatically increased due to lack of capacity for vendors with
both staffing and supplies. Activity in Alberta has absorbed a great deal of
capacity formerly available to municipal governments in Ontario.
REPORT NO.: FND-018-07
PAGE 7
5.4 Items that may be put forward for consideration in reductions include the
following:
· Review of contributions to reserve funds for future needs;
· Reduce support to external agencies;
· Review winter levels of service;
· Assess grass cutting serVice levels with respect to frequency;
· Consider further increases in user fees;
· Make modifications or eliminate Senior's snow clearing program;
· Reduce sports field maintenance on weekends;
· Review 24/7 on call programs in a number of departments;
· Review streetlight illumination schedules;
· Make amendments to facility operating schedules or potentially facility
closures;
· Reduce services to the public in facilities;
· Reduce number or type of recreation programs or standards for operating
programs;
· Review of subsidized recreation programs with the view of fee increases;
· Eliminate after hours parking enforcement;
· Review the use of summer students reduced in several departments;
· Reduce volunteer recognition programs;
· Eliminate community photocopying services;
· Defer of ongoing e-government initiatives;
· Reduce or eliminate of employee assistance program;
· Furth-er review-(jf-a-dvertising options;
· Assess community event sponsorships;
· Reduce in capital programs in various departments including fire vehicles and
equipment, road network, sidewalk replacement, growth related projects that
have tax levy component;
· Reduce fire response service levels;
· Review part-time fire training programmes;
· Revie'-:V fire prevention programs such as Family Safety Day, Race against
Drugs and Junior Firefighter program;
· Reduce or eliminate traffic watch program;
· Reduce overtime affecting service levels to Advisory Committees;
· Review and modification to Community Improvement Plan funding;
· Reduce and consider deferrals in land acquisition program; and
· Reduce overall overtime budget in all departments.
5.5 As mentioned previously, the information provided in this report are high level
references that require a greater level of analysis to determine what cost savings
would actually be achieved and the longer term implications of the reductions.
Also, not all of the service levels above would need to be affected, but a
combination of them determined by Council once full information was available
through the budget process if staff is directed to pursue this magnitude of service
level review.
REPORT NO.: FND-018-07
PAGE 8
6.0 Conclusion:
6.1 This report is provided for Council information to provide a high level overview of
significant items impacting upon the 2008 budget process. Detailed'budget
information will be forthcoming as staff progress through the budget process.
6.2 It is important to note that there were a significant number of unusual drivers
impacting the 2007 budget process as indicated in Schedule A to the 2007
budget report such as new debt repayments coming on-stream, initial PSAB
requirements, loss of Provincial Offences Act revenue, the balance of new
positions from the prior year, and land acquisition financing needed that have
now been built into the base.
6.3 Due to the timing of this report, the most significant uncertainties for 2008 are the
salary implications and the timing for the Courtice Water Pollution Control Plant.
If the base is not established to accommodate the reasonable outcome of
negotiations based on market forces, that will trigger a future year adjustment to
catch up the base and lead to an undesirable impact in that year.
CORPORATION OF THE MUNICIPALITY OF CLARINGTON
40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1 C 3A6 T (905)623-3379 F (905)623-4169
SUMMARY OF BY-LAWS
September 24, 2007
BY-LAWS
2007 -191 Being a by-law to amend By-law 2007-036 to appoint a member to
the Property Standards Committee for the Municipality of
Clarington (Approved by Council September 10,2007)
(Jack Julicher)
2007 -192 Being a By-law to authorized a contract between the Corporation
of the Municipality of Clarington and Boyle Excavating,
Bowmanville, Ontario for the Stevens Road Extension Project
(Item 2(a) of Report #1)
2007-193 Being a by-law to amend By-law 84-63, the Comprehensive
Zoning By-law for the Corporation of the Municipality of Clarington
(V. Bowen, A. Bowen And M. Watson) (Item 5 of Report #1)
2007 -194 Being a By-law to amend By-law 84-63, the Comprehensive
Zoning By-law for the Corporation of the former Town of
Newcastle (Halloway Holdings Limited) (Item 6 of Report #1 )
2007 -195 Being a By-law to amend By-law 2005-108, a by-law to impose
development charges against land in the Municipality of Clarington
pursuant to the Development Charges Act, 19997, to provide for a
50% refund of development charges fees for major office buildings
that are LEED certified on lands identified in Schedules 6A and 6B
(Item 16 of Report #1 )
2007 -196 Being a By-law to authorize an amendment to the contract
between the Corporation of the Municipality of Clarington and
Shoalts Zaback Architects Limited, Kingston, Ontario, to amend
the agreement for Architectural Services for the Newcastle Branch
Library (Report #2)
HANDOUTS/CIRCULA TIONS
FOR COUNCIL
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