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THE MUNICIPALITY OF CLARINGTON
General Purpose and Administration Committee
May 5, 2003
ROLL CALL
Present Were
Also Present:
Minutes of a meeting of the General Purpose
and Administration Committee held on
Monday, May 5, 2003 at 9:00 a.m., in the
Council Chambers.
Mayor J. Mutton
Councillor D. MacArthur
Councillor P. Pingle
Councillor G. Robinson
Councillor J. Rowe
Councillor J. Schell
Councillor C. Trim
Chief Administrative Officer, F. Wu
Director of Engineering Services T. Cannella
Director of Community Services, J. Caruana
Director of Emergency Services/Fire Chief, M. Creighton
Director of Planning Services, D. Creme
Director of Operations, F. Horvath
Director of Corporate Services, M. Marano
Director of Financerrreasurer, N. Taylor
Deputy Clerk, M. Knight Stanley
Clerk 11, D. MacKay
Mayor Mutton chaired this portion of the meeting.
DISCLOSURES OF PECUNIARY INTEREST
MINUTES
There were no disclosures of pecuniary interest stated at this
meeting.
Resolution #GPA-196-03
Moved by Councillor MacArthur, seconded by Councillor Pingle
THAT the minutes of a regular meeting of the General
Purpose and Administration Committee held on
April 22, 2003 be approved.
"CARRIED"
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May 5, 2003
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Mayor Mutton presented Kolin Busman, Student Page, with
a certificate for participating in the Page Program.
Mayor Mutton congratulated Joe Caruana on the
accomplishment of his son Justin Caruana, who was drafted
6th overall in the OHL to the Peterborough Petes.
PRESENTATIONS
(a) Mike Cook, Senior Planner, Region of Durham gave a
power point presentation on Light Pollution - Issues and
Solutions. Listed below are the highlights of his
presentation:
. Outline
. Outdoor lighting
. Understanding the problem
. Components of light pollution
. Environmental effects
. World at night
. North America at night
. Great Lakes area at night
. . Golden Horseshoe at night
. Good and poor lighting
. Principles of good lighting
. Evaluating existing and new lighting
. Lighting Fixtures compared
. "Model" lighting
. Local initiatives
. Regional initiatives
. Provincial/Federal initiatives
. New Municipal Act
. Planning tools
. Awards
. Resources; and
. Light pollution
(b) Lauren Miller, Vice President, Economic
Development, Real Estate Advisory Services,
PricewaterhouseCooper, 145 King Street West,
Toronto, M5H 1V8 gave a brief review of Report
PSD-050-03 in regards to Assessment of Business
Park Potential as follows;
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May 5, 2003
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PRESENTATIONS CONTD.
. Purpose of the Report
to determine the level of demand for prestige
Industrial uses in Clarington;
to determine whether the land has the
necessary attributes to attract higher order
industrial; and
to determine the implications of the site plan
application by 1151223 Ontario Limited.
.
Our Approach
.
a review of Durham's GTMA investment
attraction programs;
visual inspection of Clarington industrial areas;
Discussions with Board of Trade and Planning
Department;
A review of the Official Plan and Zoning
By-law; and
_ Assess "Courtice Lands" for business park
potential.
. Key Findings & Recommendations
.
Durham's investment attraction is impeded by
a lack of serviced industrial land;
Opportunity to develop employment/industrial
uses along Highway 401 is a significant
opportunity;
The "Courtice Lands" represent an opportunity
to create an eastern gateway to the
Region/GTA;
The Lands exhibit many of the requirements
for a successful business park;
_ The early stages of development of these
lands will set the tone for attracting further
development;
The proposed salvage auto auction would be
better suited to dry industrial or general
industrial use designation; and
The expansion of the existing use may
seriously impede Clarington's ability to attract
and market higher order industrial uses to the
area.
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May 5, 2003
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PRESENTATIONS CONT'D.
. Recommendations
- That the municipality create a new land use
category to direct dry industrial uses in the
municipality;
- The zoning by-law should be amended to
bring it in line with the provisions and intent of
the Official Plan; and
- The proposed application for the expansion of
the salvage auto operation should not be
permitted.
DELEGATIONS
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(a) Ira Kagan, Solicitor for the applicant Kevin
Tunney, 340 Byron Street S. Suite 200, Whitby,
L 1 N 4P8 spoke on behalf of Mr. Tunney stating the
applicant has done all they can to meet the municipal
requirements, including landscaping and a cash-in-
lieu letter of credit in the amount of $140,000 which
has been deposited. He feels the applicant is at the
mercy of staff and requested a timeframe for the
completion of the report as well as the site plan.
(b) John McKelvey, 1411 Regional Road 42, Bowmanville,
L 1 C 3K5 was called but was not present.
Councillor Schell chaired this portion of the meeting.
PUBLIC MEETINGS
Pursuant to the Planning Act, the Council of the Municipality
of Clarington, through its General Purpose and
Administration Committee, is holding a Public Meeting for
the following application:
(a) Zoning By-law Amendment Application
Applicant: Bill Qualtrough
(b) Rezoning Application
Applicant: Towchester Developments Limited
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G.P. & A. Minutes
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May 5, 2003
PUBLIC MEETINGS CONTD.
The Planning Services Department sent notice for the
rezoning applications, by first class mail on or before
April 4, 2003 to all property owners within 120 metres of the
subject property in accordance with the latest municipal
assessment record. Public notices were also posted on the
properties in question on or before April 4, 2003. The notice
procedure followed is in compliance with Ontario
Regulations made under the Planning Act.
(a) Report PSD-048-03 - Bill Qualtrough - the purpose
and effect of the application is to permit the
construction of a dwelling unit on private services.
No one spoke in opposition to or in support of this application.
David Burns, Re/Max Eastern Realty Inc., 40 Valley
Drive, Millbrook, LOA 1GO, on behalf of Bill Qualtrough,
circulated a document containing 16 signatures of persons in
favour of this application.
(b)
Report PSD-049-03 - Towchester Developments Limited -
the purpose and effect of the application would permit the
construction of two (2) single detached dwelling units, each
having a frontage of 12 metres.
No one spoke in opposition to or in support to this application.
Debbie Clarke, Towchester Developments Limited, 177
Nonquon Road, 20th Floor, Oshawa, L 1 G 352 thanked staff for
processing the application quickly and was present to answer
questions from the Members of the Committee.
PLANNING SERVICES DEPARTMENT
Zoning By-law Resolution #GPA-197-03
Amendment Appl.
Applicant Bill Moved by Councillor Robinson, seconded by Councillor Rowe
Qualtrough
THAT Report PSD-048-03 be received;
THAT the application for amendment to Zoning By-law 84-63,
submitted by Bill Qualtrough be approved and the by-law be
forwarded to Council for approval; and
THAT all interested parties listed in Report PSD-048-03 and any
delegations be advised of Council's decision.
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"CARRIED"
G.P. & A. Minutes
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May 5, 2003
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PLANNING SERVICES DEPARTMENT CONTD.
Rezoning Appl.
Applicant:
T owchester
Developments
Limited
Resolution #GPA-198-03
Moved by Councillor MacArthur, seconded by Councillor Trim
THAT Report PSD-049-03 be received;
THAT the application to amend Comprehensive Zoning
By-law 84-63 of the former Town of Newcastle, submitted by
Towchester Developments Limited, be approved and the
by-law be passed as contained in Attachment #2 to Report
PSD-049-03;
THAT a copy of Report PSD-049-03 and Council's decision
be forwarded to the Region of Durham Planning Department;
and
THAT all interested parties listed in Report PSD-049-03 and
any delegations be advised of Council's decision.
"CARRIED"
. Removal of Resolution #GPA-199-03
Holding
Applicant: Moved by Mayor Mutton, seconded by Councillor Rowe
1151223 Ontario
Limited THAT Report PSD-050-03 be received;
THAT the application by 1151223 Ontario Limited to remove the
Holding (H) symbol (ZBA2003/001) be approved subject to a
financial commitment secured in the form of an unconditional and
irrevocable letter of credit satisfactory to the Municipality's Director
of Financeffreasurer to pay an appropriate share of costs for the
future infrastructure improvements of the South Courtice Industrial
Area;
THAT the removal of holding by-law be forwarded to Council at
such time as the applicants have entered into a site plan
agreement with the Municipality;
.
THAT the "appropriate share of costs" to be paid by 1151223
Ontario Limited be determined by the Director of Engineering
Services and include the reconstruction of Osboume Road to a full
urban standard along the frontage and f1ankage of the applicant's
property, storm sewers within said road allowance and a
proportionate share of the storm water management facility
required for the drainage area containing the subject lands and be
subject to any necessary provisions for inflation;
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May 5. 2003
PLANNING SERVICES DEPARTMENT CONTD.
Port Granby
Project
THAT the Director of Planning Services ensure that the highest
possible mitigation measures be incorporated through site plan
approval including:
. the erection of a 204m high solid screen fence around the
perimeter of the site;
. a 2.0m high continuous berm with densely planted coniferous
vegetation around the perimeter of the site;
. a truck loading and off-loading area on a paved surface inside
the perimeter fence; and
THAT the interested parties listed in Report PSD-050-03 and any
delegations be notified of Council's decision.
"SEE FOLLOWING MOTION"
Resolution #GPA-200-03
Moved by Mayor Mutton, seconded by Councillor MacArthur
THAT Report PSD-050-03 be tabled for one week to allow staff to
meet with the applicant regarding the site plan and to quantify the
Letter of Credit.
"CARRIED"
Resolution #GPA-201-03
Moved by Councillor Trim, seconded by Councillor Robinson
THAT Report PSD-051-03 be received;
THAT Report PSD-051-03 be forwarded to the Low Level
Radioactive Waste Management Office as the comments of
the Municipality of Clarington on the draft "Methodology for
Identifying and Evaluating Alternative Means", dated March
2003. being undertaken as part of the Environmental
Assessment for the Port Granby Project; and
THAT a copy of Report PSD-051-03 and Council's resolution
be forwarded to the Low-Level Radioactive Waste
Management Office, Natural Resources Canada Energy
Resources Branch and the Port Granby Project Community
Advisory Committee.
"CARRIED"
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G.P. & A. Minutes
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May 5, 2003
PLANNING SERVICES DEPARTMENT CONTD.
Confidential Resolution #GPA-202-03
Reports -Property
Matter Moved by Mayor Mutton, seconded by Councillor Trim
THAT Confidential Reports PSD-052-03 and PSD-053-03 be
referred to the end of the agenda to be considered at a
"closed" meeting.
"CARRIED"
ENGINEERING SERVICES DEPARTMENT
There were no items considered under this section of the
agenda.
OPERATIONS DEPARTMENT
There were no items considered under this section of the
agenda.
Councilor Robinson chaired this portion of the meeting.
EMERGENCY SERVICES DEPARTMENT
Monthly Response Resolution #GPA-203-03
Report - March,
2003 Moved by Councillor Schell, seconded by Councillor Rowe
THAT Report ESD-005-03 be received for information.
"CARRIED"
COMMUNITY SERVICES DEPARTMENT
There were no items considered under this section of the
agenda.
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May 5, 2003
Councillor Pingle chaired this portion of the meeting.
CLERK'S DEPARTMENT
Firearms Concerns Resolution #GPA-204-03
Within the
Municipality Moved by Councillor Robinson, seconded by Councillor Trim
THAT Report CLD-19-03 be received;
THAT a committee be formed to address the issues of
hunting with shotgun versus high powered rifles and the
safety concerns of the community;
THAT the Terms of Reference and Mandate attached to
Report CLD-19-03 as attachment #1 be adopted as the
Terms of Reference and Mandate for the Clarington
Firearms Safety Committee;
THAT the Durham Regional Police, the Ministry of Natural
Resources and the Ontario Federation of Anglers and
Hunters be requested to appoint one representative each to
sit on the committee;
THAT the Clerk of the Municipality advertise in the local
paper for interested parties to join the committee; and
THAT a copy of Report CLD-19-03 be forwarded to the
interested parties listed for their information.
"CARRIED AS AMENDED
LATER IN THE MEETING"
(SEE FOLLOWING AMENDING MOTION)
Resolution #GPA-205-03
Moved by Mayor Mutton, seconded by Councillor Rowe
THAT the foregoing Resolution #GPA-204-03 be amended
as follows:
1. THAT the following be added as a new third paragraph:
"THAT the Terms of Reference and Mandate be
amended by adding a member of a gun club to the
composition of the Committee"
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G.P. & A. Minutes
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May 5, 2003
CLERK'S DEPARTMENT CONT'D.
2. THAT the following be added as a new eighth peragraph:
"THAT a copy of Council's decision be forwarded to the
Honourable Jerry Ouellette, Minister of Natural
Resources."
"CARRIED"
The foregoing Resolution #GPA-204-03 was then put to a
vote and CARRIED AS AMENDED.
Mayor Mutton chaired this portion of the meeting.
CORPORATE SERVICES DEPARTMENT
Tender CL2003-9, Resolution #GPA-206-03
Electrical
Services Moved by Councillor Robinson, seconded by Councillor Rowe
THAT Report COD-013-03 be received;
THAT George Moore Electric, Bowmanville, Ontario, with bid
prices of $30.00 per hour for Journeyman Electrician and
$15.00 per hour for Journeyman Electrician's Helper be
awarded the contract to provide Electrical Services, as
required by the Municipality of Clarington; and
THAT the funds expended be drawn from the various
Current Budget Accounts.
"CARRIED"
FINANCE DEPARTMENT
There were no items considered under this section of the
agenda.
CHIEF ADMINISTRATIVE OFFICER'S DEPARTMENT
There were no items considered under this section of the
agenda.
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May 5, 2003
UNFINISHED BUSINESS
OTHER BUSINESS
Resolution #GPA-207-03
Moved by Councillor Schell, seconded by Councillor MacArthur
THAT the delegation of Mike Cook regarding light pollution be
referred to the Planning Services Department.
"CARRIED"
Resolution #GPA-208-03
Moved by Councillor MacArthur, seconded by Councillor Robinson
WHEREAS the Municipality of Clarington recognizes that the
fitness industry, as a local small business, is at a
disadvantage when directly competing with organizations
that do not pay the taxes that form a significant part of the
small business owner's operating expenses;
WHEREAS the Municipality of Clarington does not feel it is
in the best interests of its residents to compete with the
fitness industry who are meeting the needs of the
community;
WHEREAS the Municipality of Clarington is committed to
responding to opportunities for business retention and
attraction;
NOW THEREFORE BE IT RESOLVED
THAT the Municipality of Clarington hereby advises the local
fitness facility owners that it will not enter into direct
competition with the local fitness industry in new facility
construction; and
THAT the Association of Municipalities of Ontario be advised
of Council's decision, and be requested to forward the
resolution to the member municipalities for their
consideration.
"CARRIED"
Councillor Trim advised that Goodyear employees have sent
over 100 letters to the municipality. Goodyear has been an
outstanding corporate citizen for over 93 years.
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G.P. & A. Minutes
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May 5, 2003
OTHER BUSINESS CONT'D.
Archival
Process
Resolution #GPA-209-03
Moved by Councillor Rowe, seconded by Councillor Schell
THAT the Chief Administrative Officer and appropriate staff
be directed to initiate and create an archival process and
public display for Clarington Council, similar to the wall
plaques at the entrance to the Council Chambers which
acknowledge the previous Town of Bowmanville and Town
of Newcastle;
THAT a display of Council and Staff photos be provided in
areas such as the new Council office area, the Mayor's office
area or other such public spaces; and
THAT staff report back with pertinent information and
anticipated cost.
"CARRIED"
Councillor Robinson requested an update from the Director
of Engineering Services regarding Wilcox Road. Issues
regarding parking were also raised.
A request was made for staff to bring forward a by-law on
May 12, 2003 to implement "no parking" on both sides of
Wilcox Road.
Resolution #GPA-21 0-03
Moved by Councillor MacArthur, seconded by Councillor Schell
THAT committee recess for five minutes and reconvene at a
"closed" meeting to allow for consideration of Confidential
Reports PSD-052-03 and PSD-053-03 pertaining to
property matters.
"CARRIED"
Resolution #GPA-211-03
Moved by Councillor Schell, seconded by Councillor Rowe
THAT the actions taken at the "closed" meeting be ratified.
"CARRIED"
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G.P. & A. Minutes
ADJOURNMENT
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May 5, 2003
Resolution #GPA-212-03
Moved by Councillor Trim, seconded by Councillor Pingle
THATlhe meeting adjourn at11 :15 a.m.
"CARRIED"
C1-/jf!w~
MAYOR
b~ .
- Du 'U rY CLERK
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