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HomeMy WebLinkAbout04/21/2008 a~n DATE: MONDAY, APRIL 21, 2008 TIME: 7:00 P.M. PLACE: COUNCIL CHAMBERS MEETING CALLED TO ORDER INVOCATION DISCLOSURE OF PECUNIARY INTEREST ANNOUNCEMENTS ADOPTION OF MINUTES OF PREVIOUS MEETING Minutes of a regular meeting of Council held April 7, 2008 PRESENTATION a) Ivan Bateman - District Heating Systems DELEGATIONS (List as of time of Publication) a) Colleen Knight - Energy-From-Waste (Correspondence Item I - 5) b) Jim Richards - Energy-From-Waste (Correspondence Item 1-5) c) Margaret Maskell and John Johnston - Support Our Troops Banners (Correspondence Item D - 12) COMMUNICATIONS Receive for Information 1-1 Minutes ofthe Clarington Heritage Committee dated March 18, 2008 I - 2 Minutes of the Clarington Highway 407 Community Advisory Committee dated April 2, 2008 I - 3 Minutes of the Orono Arena Community Centre Board dated April 2, 2008 I - 4 Minutes of thE>. Clarington Agricultural Advisory Committee.dated Marco 14, 2008 CORPORATION OF THE MUNICIPALITY Ol"'CLARINGTON 40 TEMPERANCE STREET. BOWMANVILLE. ONTARJO L 1 C 3A6. ... T 905-623-3379 Council Agenda - 2 - April 21 ,2008 I - 5 George Muizelaar, Colleen Knight, Carmela Cupelli, Craig Cameron, Julia Potocnik, David Galloway, Lynn Tomlinson, Louis Bertrand, Stephanie Adams, Nigel Moses - Opposition to the Proposed Energy- From-Waste Facility I - 6 Colleen Knight - Canadian Waste Resource Symposium I - 7 Kristin D. McKinnon-Rutherford - Waste Resource Management Conference and presentation on the Incineration Issue - 'The Rest of the Story" I - 8 Jim Richards - Appreciation for Certificate of Recognition I - 9 Stephanie Ball, B.A., L.L.B., Dean, School of Justice and Emergency Services, Durham College - Emergency Management Graduate Certificate Program I -10 Sebastien Hamel, Deputy Director, International Centre for Municipal Development, Federation of Canadian Municipalities - Clarington's Contribution to FCM's MPP in Cambodia I - 11 Dwight Duncan, Minister of Finance and Jim Watson, Minister of Municipal Affairs and Housing - Bill 35, the Proposed Investino in Ontario Act. 2008 1- 12 John O'Toole, MPP, Durham - Creation of a Memorial Bridge I - 13 Lauri Swami, Director - Licensing, Nuclear Generation Development Division, Ontario Power Generation (OPG) - New Nuclear Generation at the Darlington Site - Darlington B Environmental Assessment I - 14 Emmanuel Gunaratnam, on behalf of Ontario Global Traders (EDT) - Ontario Global Traders Awards I - 15 Canadian Environmental Assessment Agency News Release- Proposed Darlington New Nuclear Power Plant Project 1-16 Canadian Environmental Assessment Agency News Release- Darlington New Nuclear Power Plant Project Participant Funding I - 17 Ken Nash, President, Nuclear Waste Management Organization - Annual Report for 2007 I - 18 Mayor Pat Perkins, Town of Whitby - Waste Diversion Challenge Council Agenda - 3 - April 21, 2008 1-19 Mirka Januszkiewicz, Director, Waste Management Services, Region of Durham and Andrew Campbell, Director, Solid Waste Management Branch, York Region - DurhamlYork Residual Waste Study, Thermal Facility Site Identification and Status of the Environmental Assessment Receive for Direction D - 1 Queen Eleanor Rowlandson, Happy Red Hatters - "Red Hat Society Day" D - 2 David Staples, Parade Chairman, Durham Central Fair (Orono)- Elementary School Parade and Fair Parade D - 3 Margaret Tweedle, Chair, Clarington Relay for Life - Clarington Relay for Life 2008 D - 4 Sharie Campbell - Request for Financial Assistance D - 5 Gary Cole, District Master, West Durham District L.O.L. - Annual Loyal Orange Lodge Parade D - 6 Mark Cousins, Ontario Family Fishing Weekend Steering Committee - 2008 Ontario Family Fishing Weekend D - 7 Paul Rowan, Parade Co-Ordinator, Tyrone Spirit Day Steering Committee - Tyrone Spirit Day D - 8 Ann Fennell- Request for Exemption to Clarington Noise By-law D - 9 Debi A. Wilcox, City Clerk, City of Pickering - Great Waterfront Trail Adventure D - 10 Peter F. Evans, President, Clarington Older Adult Centre Board- COACB Goals and Challenges D - 11 Michael Wilson, Office of the Honourable Bev Oda, MP - Enabling Accessibility Fund D - 12 Margaret Maskell, Bowmanville Legion - Support Our Troops Banners D - 13 June Ward, Administrative Services Coordinator, Hockey Heritage North - Brian McFarlane Collection D - 14 George S. Graham, Clerk-Administrator, Township of Brock - Paper Fibre Biosolids Council Agenda -4- April 21, 2008 D - 15 George S. Graham, Clerk-Administrator, Township of Brock - Bill 36, Environmental Protection Amendment Act. 2008 D - 16 Frank Prospero, President, Parks and Recreation Ontario (PRO),.. A Call For Action - Recreation, Parks and Sport Infrastructure Funding D - 17 Dawn Whelan, Council Coordinator, City of Ottawa - MPAC Costs D - 18 Janet Beckett, City Clerk, City of Port Colborne - Provincial Funding to Offset Municipal Costs Relating to Compliance with O.Reg. 429/07 D - 19 Jayne Pilot, Co-Chair, Region of Peel EFW Facility Public Liaison Committee - Council Minutes of February 11, 2008 D - 20 Neil R. Ellis, Mayor, City of Belleville - "Change for the Environment" Program D - 21 Mike Mamonko and Luanne Hill - Extension to Letter of Undertaking to Occupy Existing Dwelling COMMITTEE REPORT 1. General Purpose and Administration Committee Report of April 14, 2008 STAFF REPORT BUSINESS ARISING FROM NOTICE OF MOTION Moved by Councillor Foster, seconded by Councillor Robinson 'WHEREAS the incinerator is a highly controversial issue across Durham Region and in Clarington in particular and, WHEREAS there is a clear desire by the public to have a balanced presentation of information regarding the incinerator, BE IT RESOLVED THAT the Chief Administrative Officer report back to Council at the next General Purpose and Administration Committee meeting on potential costs and logistics of holding a public information session in order to provide expert opinion on both the 'pro' and 'con' side of having such a facility in Clarington, THAT by letter to the Clerk at the City of Oshawa, the Mayor and Members of Oshawa Council be asked to consider partnering in the public information session, and THAT the Region of Durham be formally requested to allow the consultants that they have hired for the Energy-From-Waste file to participate in the public information session" Council Agenda UNFINISHED BUSINESS BY-LAWS NOTICES OF MOTION OTHER INFORMATION CONFIRMING BY-LAW ADJOURNMENT - 5- April 21, 2008 Cl!J!mglOn Council Meeting Minutes APRIL 7, 2008 Minutes of a regular meeting of Council held on April 7, 2008, at 7:00 p.m., in the Council Chambers. Councillor Foster led the meeting in prayer. ROLL CALL Present Were: Also Present: Mayor J. Abernethy Councillor A. Foster Councillor R. Hooper Councillor M. Novak Councillor G. Robinson Councillor C. Trim Councillor W. Woo Chief Administrative Officer, F. Wu Director of Engineering Services, T. Cannella Manager of Communication and Marketing, J Cooke, attended until 7:27 p.m. Director of Planning Services, D. Crome Solicitor, D. Hefferon Library Director, E. Hopkins, attended until 9:31 p.m. Director of Operations, F. Horvath Director of Corporate Services and Human Resources, M. Marano Recreation Services Manager, S. Meredith Corporate Safety and Project Manager, B. Taylor, attended until 9:31 p.m. Director of FinancefTreasurer, N. Taylor Director of Emergency Services/Fire Chief, G. Weir Administrative Assistant to the Municipal Clerk, C. Fleming Municipal Clerk, P. Barrie DISCLOSURES OF PECUNIARY INTEREST Councillor Foster indicated that he would be stating a pecuniary interest with respect to Item 5 of Report #1 (Report PSD-034-08), By-law 2008-051, Staff Report #1 and By-law 2008-061. Council Meeting Minutes - 2- April 7, 2008 ANNOUNCEMENTS Councillor Novak advised of the Public Information Centre held in March as part of the Highway 407 East Environmental Assessment and that the Project Team is inviting interested residents to participate in upcoming Community Value Plan (CVP) Workshops to assist the Team in understanding key values of a community's natural and built heritage environments. Further information is available at proiectteam\al407eastea.com or by calling 1-866-840-5529. Councillor Novak stated National Day of Mourning will be observed on Monday, April 28, 2008, in recognition of workers who have been killed or injured in the workplace. Councillor Novak advised of the upcoming Community Information Centres on the Darlington B Environmental Assessment to be held April 22, 2008, at the Garnet B. Rickard Complex in Bowmanville, April 29, 2008, at the Newcastle Town Hall, May 6, 2008, at the Orono Arena and May 7,2008, at the Faith United Church in Courtice. Mayor Abernethy highlighted funding announcements as part of the 2008 Provincial budget which allocated $400 million for roads outside of Toronto and $1.9 million for Municipal Roads and Bridge Infrastructure. Mayor Abernethy noted these funds are in addition to the grant announced last week for $2.2 million for construction of the Newcastle Branch Library. Councillor Hooper advised that in recognition of Bowmanville's Sesquicentennial Celebrations this year, a postage stamp has been designed and the post office has a cancellation stamp with the 150th logo. Councillor Hooper expressed appreciation to Councillor Woo and staff of Canada Post for their efforts in this regard. The stamps are available for $25.00 per sheet. Councillor Hooper stated the Municipality of Clarington topped Veridian's list in energy conservation for the "Earth Hour" initiative held on March 28, 2008. Councillor Hooper advised of the success of the Clarington Older Adult Association's Variety Night held on Saturday evening noting the event was completely sold out and that arrangements were made to address the parking situation. Councillor Hooper advised he had the pleasure of attending the Durham Farm Connections in Brooklin through the Clarington Agricultural Advisory Committee. Council Meeting Minutes - 3- April 7, 2008 Mayor Abernethy advised Veridian reported a combined drop of 5.8% in energy use than normally expected for "Earth Hour" and that Clarington saved 7.7% over their usual use at that day and time. He also advised that the Ontario Power Generation announced the drop in Provincial demand was equal to one of the four reactors shutting down. Councillor Foster advised on Wednesday, April 23, 2008, the Zion United Church and Community Care will host Karen Liberman speaking on the issue of confronting the stigma of mental illness. Councillor Woo advised on May 29,30, and 31, 2008, the Region of Durham will be hosting the Provincial Special Olympics Ontario Spring Games. He advised the games are not federally funded and that the majority of funding comes from corporate donations. He highlighted upcoming fund raising events and activities including the selling of paper "Torches for Toonies", available at selected retailers and of the gala event to be held at Deer Creek on April 17, 2008. Mayor Abernethy advised the Region has contributed $50,000 to the Special Olympics. Councillor Novak advised the Durham Regional Police are championing the event. Councillor Woo also advised of tickets available for the Oshawa Durham Symphony Orchestra Silver Rain Gala to be held on May 3,2008, at the Tosca Banquet Hall, and the Clarington Project Gala Event on Saturday, April 19, 2008, at the Garnet B. Rickard Complex. Councillor Robinson advised of the success of the annual Spaghetti Supper held at the Orono Town Hall to support renovations and upkeep of the Community Hall. MINUTES Resolution #C-163-08 Moved by Councillor Foster, seconded by Councillor Hooper THAT the minutes of a regular meeting of Council held on March 25, 2008, be approved. "CARRIED" Council Meeting Minutes -4- April 7, 2008 PRESENTATIONS Mayor Abernethy presented Jim Richards with a certificate on behalf of the citizens of Clarington in recognition of Mr. Richards' receipt of the Ontario Medal for Good Citizenship from the Ministry of Citizenship and Immigration. Mayor Abernethy congratulated Mr. Richards on his efforts in ensuring diversity in the natural environment and for his work on the preservation of wetlands and highlighted the many accomplishments and awards presented to him including the Conservation Trophy presented by the Federation of Ontario Naturalists, the Ontario Bicentennial Medal, the Canadian 125 Medal, the Environmental Citizenship Award, the Queen's Golden Jubilee Medal and the Ontario Outstanding Achievement Award for Volunteerism. Jim Richards conveyed thanks to the Lieutenant Governor of Ontario, the Honourable David C. Onley and to the Honourable Michael Chan, Minister of Citizenship and Culture for bestowing the award upon him. Mr. Richards stated he was one of thirteen medal recipients in 2008 and this award represents the Province's second highest civilian award. Mr. Richards dedicated the medal to his family and thanked them for their continued support of his volunteer efforts. He also extended appreciation to his friends, nominators, supporters and to members of Council. Prior to presenting his annual address to Council, Chair Anderson, Regional Municipality of Durham, extended congratulations to Jim Richards on behalf of the Region of Durham. Chairman Anderson also offered best wishes to Councillor Hooper in light of the recent attempted robbery at his jewelry store. Chair Anderson provided Council with his annual update on Regional activities, highlighting the following 2007 achievements: . Approval of the Region's Capital and Operating Budget for 2008 in which the average household will see the Regional portion of their property tax increase by 4.8% representing approximately $98 . Approval of a new Police Station in Clarington valued at $13.6 million . Remediation of the Brock Township Landfill site, an investment in the range of $12 million . Successful launch of the Plastic Bag Recycling and Reusable Shopping Bag Programs . Opening of a New Material Recovery Facility in Whitby to support the Region's expanding recycling program . Ongoing work on the site-specific, technology-specific health and ecological risk assessments and business case for the Energy-From-Waste Environmental Assessment Process and continuation of extensive public consultation process . Reinforcement of the Region's commitment to a 70% Waste diversion target by 2010 Council Meeting Minutes - 5- April 7, 2008 . Major study underway to recommend ways to bring Durham's Official Plan into compliance with the Province's Growth Plan - First working paper to establish the baseline for residential and employment growth released for public review in January . Benefits to Durham Region Transit as a result of $5 million from Provincial and Federal Programs being used to prepare a 30 year Transit Strategy . $10.6 million in one-time funding provided to Durham Region Transit for new buses - fleet is now 49% accessible and more energy efficient . Provincial Budget allocation of $82.3 million for development of Durham Rapid Transit on Highway 2 . Investment in Transportation Infrastructure - reconstruction and signalization improvements at intersection of Regional Road 57 and Longworth Avenue were a $300,000 investment . Road Rehabilitation valued at $1.1 million took place at several Clarington locations . Phasing out of GTA Social Services Pooling will save the Region approximately $4.9 million in 2008 . Construction of 131 new units of affordable housing announced under the Canada-Ontario Affordable Housing Program . Increased membership in the Durham Strategic Energy Alliance to 43 Members and $440,000 in Provincial funding secured to advance energy projects . Promotion of Agricultural Sector has been recognized with two national awards: The Farm Connections 2007 Initiative and the Agricultural Services Directory Key Challenges/Focus for 2008 . Accommodating Growth as Regional Council grapples with decisions on how to implement the Province's Growth Plan . Key concern with the Growth Plan is adequate protection of future employment lands . Improving Durham Regional Transit System - finding the operating funds needed to offer a high quality transit service is an ongoing challenge . Investment in Regional transportation infrastructure is vital to the Region's success and to the Province's ability to reach Growth Plan initiatives . Investment in Provincial highways in Durham is urgently needed - extending Highways 404 and 407 and widening of Highway 401 . Consideration of rural communities within the Metrolinx Transportation Green Papers . Opportunities to create an Eastern Gateway to the GTHA in Durham must be explored . 2008 roads budget includes two major reconstruction projects - Mill Street from Highway #2 to Highway 401 at a cost of $2.3 million; urbanization and improvements to the Highway 2 corridor from Boswell Drive to Clarington Boulevard estimated at $700,000 . Road Rehabilitation projects planned for sections of Regional Road 9 and Regional Road 4 (Taunton Road) Council Meeting Minutes - 6 - April 7, 2008 . Reinvestment of over $500,000 in Clarington's traffic control signals included as part of the 2008 roads program . Opening of the Courtice Water Pollution Control Plant valued at $164 million - will serve new development planned for Courtice, Oshawa and north Whitby and brings servicing to the doorstep of the Clarington Energy Park to enable development there . Slowing local economy is of concern . Need to attract new econornic activity to the Region through promotion of four key sectors: energy, advanced manufacturing, agri-business and tourism . Participation in OPG's EA process . Further discussion at Agricultural Research Project Roundtable . Launch of the Durham 2008 Tourism Campaign . Hosting of the 2008 Special Olympics Spring Games Chair Anderson responded to questions from Members of Council. Kevin Anyan, Co-Chair, Bowmanville Sessuicentennial Committee addressed Council providing an update on Bowmanville's 150 h Anniversary Celebrations. Mr. Anyan advised the Committee has gained four cornerstone sponsors being the Municipality of Clarington, St. Marys Cement, Ontario Power Generation and Metroland Newspaper. Mr. Anyan highlighted events added to the planned itinerary including the Antiques Road Show sponsored by Morris Funeral Chapel Ltd. and A Tribute to Cow Town sponsored by Home Depot. He stated it is estimated that 100,000 people will attend these events, and as it is the busiest weekend at the Bowmanville Zoo, in addition to events taking place at Mosport Raceway, it is possible to see 200,000 people coming to enjoy the festivities. Mr. Anyan stated this will create a huge logistical issue noting he has forwarded correspondence to the Municipal Clerk outlining requests for street closures. He advised the Committee is looking for corporate sponsors to donate use of their parking lots and are working with the Director of Operations with respect to events happening on the June 28th weekend. Mr. Anyan outlined a number of requests of the Committee including the need for more picnic tables and permission to use old tables in storage and for help to refurbish them; use of the Council Chambers on the afternoon of June 30th to hold a historical play; and a request for Skip Crosby to sit on the 150th Anniversary Committee. In response to a question concerning accessible parking, Mr. Anyan stated the Committee will ensure that accessibility issues for parking will be addressed. Council Meeting Minutes - 7- April 7, 2008 DELEGATIONS Colin McLachlan, Baysong Developments Inc., addressed Council concerning the applications for a Zoning By-Law Amendment and Draft Plan of Subdivision submitted by Baysong Developments Inc., 2084165 Ontario Limited, Kirk Kemp and Douglas Kemp to permit the development of 1300 residential units. Mr. McLachlan requested Council to rescind the decision of the General Purpose and Administration Committee of March 31,2008, to allow the Draft Plan of Subdivision to be approved as there is a timing issue in relation to clearing and grubbing on the site. Mr. McLachlan indicated The Fish and Wildlife Act prohibits the clearing of trees after May 15t and as the Municipality requires the draft plan to be approved, he was requesting approval to facilitate moving ahead within the confines of what the Municipality requires for clearing, otherwise construction will be pushed back one season. He noted a revised addendum to the draft conditions will be presented to the General Purpose and Administration Committee on April 14th and requested that Council approve the Draft Plan of Subdivision to meet the conditions of the Municipality or to approve grubbing and clearing on site. In response to a question concerning approval for clearing and grubbing, Mr. McLaughlan stated they have window of three weeks before the official cutoff and they do have forces available to go in. He noted the key is that trees have to be cut down then the grubbing can proceed and grading can be done in May, otherwise they are not permitted back onto the site until July. In response to a further question, Mr. McLaughlan confirmed their development has a strong commitment to the Energy Star. Linda Gasser addressed Council concerning Correspondence Item D - 9 stating that the correspondence illustrates that residents who have been following the Energy- From-Waste issue are having difficulty understanding Clarington Council's role as a stakeholder in the ongoing Environmental Assessment Study, the intent and effect of Council's motions and the next steps. Ms. Gasser stated many people find debates a productive way to help refine key objectives and identify concerns when the panelists have the expertise and the session permits questions and comments from the public. Ms. Gasser urged Council to direct staff to organize a local public information session and/or debate to inform interested residents about the planning, implementation and monitoring of the Energy-From-Waste project and of Clarington's concerns. Council Meeting Minutes - 8 - April 7, 2008 Jim Richards addressed Council concerning Correspondence Item D - 9 stating the author of the correspondence is asking for Council's direction on what will be done with the residual waste should the Energy-From-Waste option fail. Mr. Richards stated as an interested party who has followed the debate for some time and who is opposed to incineration, he is also asking for direction. Mr. Richards feels that if a more aggressive approach in addressing the 3R's had been taken, the Region would not be in this dilemma today and that the proposed solution will not advance increased waste reduction. Mr. Richards requested that Council host a series of public information meetings and invite experts on both sides of the incineration debate to engage the public in dialogue about incineration as it relates to cost, human health, the environment, etc. and that the public be invited to be engaged in the process by asking questions of the panelists. Mr. Richards urged Council to listen to their constituents and to conduct real, public debates in the proper forum. Cathrine McKeever addressed Council concerning Correspondence Item D - 9 stating she had also requested clarification from the Town of Ajax, the City of Oshawa and the City of Pickering on what will be done with the residual waste. She noted responses have defined the type of thermal facilities and have indicated that Durham Region should deal with its own garbage, however they do not clarify what will be done with the residual. Ms. McKeever expressed concern that Clarington Council has not advised the public as to what they have put forth and she is here this evening to request Council to address options proposed to deal with the 250,000 tonnes of garbage. In response to a question, Ms. McKeever stated she is not interested in a debate, only in receiving information from experts. COMMUNICATIONS Resolution #C-164-08 Moved by Councillor Woo, seconded by Councillor Trim THAT the communications to be received for information be approved, with the exception of Items I - 5, I - 10, I - 13, I - 14, I - 15 and I - 16. "CARRIED" I - 1 Minutes of the Clarington Traffic Management Advisory Committee dated February 21,2008. I - 2 Minutes of the Clarington Compost Facility Community Relations Committee dated October 25,2007. I - 3 Minutes of the Clarington Museums and Archives Board dated March 19, 2008. Council Meeting Minutes - 9 - April 7, 2008 I - 4 Minutes of the Central Lake Ontario Conservation Authority dated March 18,2008. I - 6 Wayne Robbins, Senior Vice President, Darlington Nuclear, advising that the Canadian Nuclear Safety Commission (CNSC) has renewed Ontario Power Generation's Power Reactor Licence for the period of March 1, 2008 to February 28, 2013; and, thanking Council and staff for their participation and support during the licence hearings. I - 7 Correspondence has been received from individuals listed below in opposition to the proposed Energy-From-Waste facility. (Copies of all correspondence are on file in the Municipal Clerk's Department) a) Barrie and Lisa Collins b) Colleen Knight 1-8 Sheila White, Executive Assistant to Hamilton Centre M.P.P. Andrea Horwath, forwarding an except from Instant Hansard, the official record of the Ontario Legislature, of a statement delivered in the Ontario Legislature by Andrea Horwath on the state of municipal finances and why Ontario municipalities need a provincial commitment of stable, sustainable, annual funding with respect to downloaded costs they continue to absorb. I - 9 The Honourable Stockwell Day, P.C., M.P., Minister of Public Safety, responding to Council's decision of October 15, 2007, in supporting the Township of Stirling-Rawdon's resolution to request that the governments at the federal and provincial level seek to develop a program that will provide prompt assistance to residents who are dealing with the aftermath and repercussions of a catastrophic natural event; advising that the provision and administration of financial assistance to affected residents, businesses and local governments is the responsibility of each province through its own provincial disaster assistance program; and advising that officials from Public Safety Canada will continue to work with their provincial and territorial counterparts to improve assistance to those affected by natural disasters. 1-11 Jacquie Mcinnes, Director, Nuclear Public Affairs, Ontario Power Generation (OPG), forwarding a fact sheet on tritium studies in response to questions raised by Council on March 3, 2008, concerning tritium emissions; and, advising that Wayne Robbins, Senior Vice President will further address the issue when he presents OPG's annual update to Council. Council Meeting Minutes - 10- April 7, 2008 I - 12 Rob Macisaac, Chair, Metrolinx, writing further to his letter of March 10, 2008, forwarding the next four papers (Green Paper 4 - Transportation Demand Management, Green Paper 5 - Moving Goods and Delivering Services, Green Paper 6 - Roads and Highways and Green Paper 7 - Transit) in the series of Green Papers released as a first step towards developing a Regional Transportation Plan (RTP) and accompanying Investment Strategy for the Greater Toronto and Hamilton Area; and advising as a companion piece to the RTP, Metrolinx is developing an Investment Strategy and rolling five- year capital plan and will be seeking the advice of staff from all levels of government over the next few months as financial and investment proposals are developed. I - 5 Gerry Johnston and Mike Patrick, Co-Chairs, Clarington Physician Recruitment, providing an update on physician recruitment initiatives to date, including attendance at the Canadian Association of Staff Physician Recruiters Conference, hosting the Practicing in Clarington "101 "event, and the 2nd Annual Doctor Appreciation Dinner; advising seven doctors have been recruited with two physicians recruited prior to developing the incentive package, three doctors recently opening practices, one physician to commence practicing in the summer of 2008 and one to start in the fall 2009. The correspondence indicates that as of March 2008, Clarington has 44 doctors working in the community but should have a complement of 56, according to the Ministry of Health and Long-Term Care. Resolution #C-165-08 Moved by Councillor Novak, seconded by Councillor Trim THAT Correspondence I - 5 from Gerry Johnston and Mike Patrick, Co-Chairs, Clarington Physician Recruitment, providing an update on physician recruitment initiatives be received for information; and THAT Gerry Johnston, Mike Patrick and all Members of the Clarington Physician Recruitment Committee be thanked for their efforts. "CARRIED" Council Meeting Minutes - 11 - April 7, 2008 1-10 Louise Elborn. Auxiliary Unit Inspector and Eva Reti, Inspector, Auxiliary Unit Liaison, Durham Regional Police Service, forwarding a copy of the 2007 Annual Report of the Durham Regional Police Service Auxiliary; advising of the increase in requests for event assistance from the Auxiliary Unit and requesting that the Municipality submit requests for assistance to Inspector Charlie Green as soon as dates are finalized in order to avoid multiple event scheduling conflicts for the Auxiliary Unit; and, requesting to be included in discussions relating to any change in parade routes and event locations. Resolution #C-166-08 Moved by Councillor Foster, seconded by Robinson THAT Correspondence Item I - 10 from Louise Elborn, Auxiliary Unit Inspector and Eva Reti, Inspector, Auxiliary Unit Liaison, Durham Regional Police Service, concerning their 2007 Annual Report be received for information. "CARRIED" 1-13 Gord Steeves, President, Federation of Canadian Municipalities (FCM), advising on May 7,2008, FCM will issue a call for applications for Green Municipal Fund (GMF) financing to retrofit municipal buildings for energy efficiency or to construct new energy-efficient municipal buildings; indicating eligible applicants can request up to $2 million in loans and $300,000 in grants for each project; and, advising application guidelines will be available online at www.sustainablecommunities.fcm.ca or by contacting Nathalie Lapointe, Application Coordinator after May 7, 2008. The deadline to submit a full application is June 19, 2008. Resolution #C-167 -08 Moved by Councillor Novak, seconded by Councillor Trim THAT Correspondence Item I - 13 from Gord Steeves, President, Federation of Canadian Municipalities (FCM) concerning Green Municipal Fund (GMF) financing be referred to the Director of Community Services; and THAT the Municipality submit an application for Green Municipal Fund (GMF) financing for Municipal facilities, if appropriate. "CARRIED" Council Meeting Minutes - 12- April 7, 2008 1-14 P. M. Madill, Regional Clerk, Regional Municipality of Durham, writing to Ms. Doris Krahn, Ministry of Natural Resources advising that on March 26, 2008, Regional Council passed the following resolution pertaining to the new Regional Tree By-law: "a) THAT the New Regional Tree By-law and associated fee schedule, Attachment #1 to Report #2008-P-20, be endorsed and subsequently enacted pursuant to part c); b) THAT the services of a consulting forester, having qualifications as both a Registered Professional Forester and a By-law Enforcement Officer, be retained on an as-need basis, for an initial period of one year, to administer and enforce the appropriate provisions of the Tree By-law, and that funding for these services be paid for from the funds allocated for professional and consulting services in the Planning Department's approved 2008 budget; c) THAT upon securing the services of the consulting forester referred to in part b), that both the Regional Tree By-law, and the By-law to appoint the consulting forester as the Regional Tree By-law Enforcement Officer, be brought forward to Council for adoption; d) THAT notice of the passing of the Regional Tree By-law be placed in the local newspapers and on the Regional Website at the appropriate time; e ) THAT the Commissioner of Planning report back to the Planning Committee within one year of the By-law coming into effect, with a status update on how the new Regional Tree By-law is being implemented; and f) THAT a copy of Report #2008-P-20 of the Commissioner of Planning and the proposed Regional Tree By-law, be forwarded to the Area Municipalities, the Conservation Authorities having jurisdiction in the Region, the Durham Environmental Advisory Committee, the Durham Agricultural Advisory Committee, and the Ministry of Natural Resources, for their information." Council Meeting Minutes - 13 - April 7, 2008 Resolution #C-168-08 Moved by Councillor Robinson, seconded by Councillor Hooper THAT Correspondence Item I - 14 from P. M. Madill, Regional Clerk, Regional Municipality of Durham concerning the New Regional Tree By-law be received for information and that a copy be forwarded to the Clarington Agricultural Advisory Committee. "CARRIED" I - 15 Doug Allingham, Consultant Project Manager, TSH, and Dan Remollino, MTO Project Manager, Ministry of Transportation, forwarding the March 2008 issue of the 407 East Environmental Assessment Newsletter, advising of upcoming Community Value Plan (CVP) Workshops planned to allow input from the community to identify, prioritize and develop a plan that will attempt to retain the character, history and culture of the area located along or within close proximity to the Technically Recommended Route; requesting interested parties to contact them by April 15, 2008, to participate in a workshop; outlining the next steps in the preliminary design phase; and, advising that refinements to the TRR and design elements will be shown at the upcoming Public Information Centre #4 scheduled for late spring, 2008. Resolution #C-169-08 Moved by Councillor Novak, seconded by Councillor Woo THAT Correspondence 1- 15 from Doug Allingham, Consultant Project Manager, TSH, and Dan Remollino, MTO Project Manager, Ministry of Transportation, forwarding the March 2008 issue of the 407 East Environmental Assessment Newsletter be received for information. "CARRIED" 1-16 P. M. Madill, Regional Clerk, Regional Municipality of Durham, writing to Rob Macisaac, Chair, Metrolinx, advising that on March 26, 2008, Regional Council passed the following resolution pertaining to the Greater Toronto Transportation Authority (Metrolinx) Regional Transportation Plan: "a) THAT Joint Report #2008-J-9 be submitted as the Region's comments on the discussion papers (Green Papers), prepared by the Greater Toronto Transportation Authority, as input to their development of a Regional Transportation Plan for the Greater Toronto and Hamilton Area; Council Meeting Minutes - 14- April 7, 2008 b) THAT the following additional comments be submitted as part of the Region's response: i) Sustainable funding sources such as Development Charges and Provincial Gas Tax are critical to the development, maintenance and enhancement of an active transportation network; ii) The Regional Transportation Plan must address the following: . the leapfrog effect, resulting from the Greenbelt legislation, that is putting pressure on rural roads due to traffic from communities that have to enter the Metrolinx transportation system; and . Impacts of economic development, such as just-in-time delivery trends; iii) The Regional Transportation Plan development process should integrate the findings from the seven Green Papers, rather than dealing with them individually in isolation; c) THAT the Greater Toronto Transportation Authority be requested to actively consult with Durham stakeholders on the draft Regional Transportation Plan through public open houses, town hall meetings, specific meetings with key stakeholders and businesses, focus groups, and/or feedback surveys; and d) THAT a copy of Joint Report #2008-J-9 and the additional comments in part b) be forwarded to the Greater Toronto Transportation Authority and the area municipalities." Resolution #C-170-08 Moved by Councillor Robinson, seconded by Councillor Trim THAT Council endorse the Region of Durham's comments on the discussion papers (Green Papers), prepared by the Greater Toronto Transportation Authority, as input to their development of a Regional Transportation Plan for the Greater Toronto and Hamilton Area. "CARRIED" Council Meeting Minutes - 15- April 7, 2008 CORRESPONDENCE FOR DIRECTION Resolution #C-171-08 Moved by Councillor Robinson, seconded by Councillor Trim THAT Correspondence Items be approved as per the agenda, with the exception of Items D - 6 to D - 14, inclusive. "CARRIED" D - 1 Jack Oegema, Kinsmen Club of Bowmanville, requesting permission to have the Bowmanville Homeshow banner hung across Highway 2, west of the railway bridge, from April 14, 2008 to April 21, 2008. (Installation of banner approved and Veridian to be advised) D - 2 Paul Chung and David Edney requesting a new skateboard park be built in the Soper Creek Park as the skateboard park near the fire station is overcrowded, too steep, and is dangerous for smaller children because of the concrete construction and people on bicycles using the park. (Correspondence referred to the Director of Engineering Services) D - 3 Walter Stapleton, on behalf of Citizens of Orono, forwarding a petition for the safety of the residents of Orono, expressing concern with the lack of sidewalks on a section of Main Street, the speed of drivers entering the village, and the dangerous cliff resulting from the removal of trees on the east side of Main Street near the new building under construction; and, suggesting that the sidewalk from the parketle be continued up Main Street, that gates be placed at all entrances to the community to request drivers to slow down, and that guard rails be installed along the cliff on the east side of Main Street. (Correspondence referred to the Director of Engineering Services) D - 4 Bob Waite, Senior Vice-President, Corporate Social Responsibility, Canada Post, advising of the 2008 Canada Post Community Literacy Award, a national award dedicated to celebrating the achievements of adult learners, along with those who have helped them learn to read and write; and, encouraging Council to celebrate literacy in the community by nominating a deserving individual. The deadline for submission is May 23, 2008. (Correspondence referred to the Municipal Clerk to place an ad ih the local newspapers) Council Meeting Minutes - 16- April 7, 2008 D - 5 M. de Rond, Director, Legislative & Information ServiceslTown Clerk, Town of Ajax, writing to the Toronto Transit Commission advising that on February 25, 2008, the Town of Ajax passed the following resolution pertaining to acceptance of Durham Region approved disabled riders: "THAT the Toronto Transit Commission (TTC) be requested to accept riders already approved by Durham Region Specialized Transit, until at least such time as the TTC has completed its own eligibility review of such riders; and, THAT this proposal be forwarded to all other Accessibility Advisory Committees in Durham Region for endorsement." (Correspondence referred to the Clarington Accessibility Advisory Committee) D - 6 M. Aileen Carroll, Minister Responsible for Seniors, extending an invitation to Council to participate in the 2008 Senior of the Year Awards, an annual award established to provide each municipality with the opportunity to honour one outstanding local senior who, after age 65, has enriched the social, cultural or civic life of the community. The deadline for submission is April 30, 2008. Resolution #C-172-08 Moved by Councillor Novak, seconded by Councillor Foster THAT Correspondence Item D - 6 from M. Aileen Carroll, Minister Responsible for Seniors, extending an invitation to Council to participate in the 2008 Senior of the Year Awards be referred to the Municipal Clerk to be placed on the Municipality's website and to be circulated to the Clarington Older Adult Association. "CARRIED" D - 7 Hazel McCallion, Mayor, City of Mississauga writing to the Honourable Chris Bentley, Minister of the Attorney General, advising Council that on February 27,2008, the City of Mississauga passed the following resolution pertaining to the sale of birds and animals in a flea market and farmers market: Council Meeting Minutes - 17 - April 7, 2008 "1. THAT the sale of birds and animals in a Flea Market be prohibited under Business Licensing By-law 1-06 by amending the By-law to add a definition for the term 'Flea Market' and 'Farmers Market', and to add a prohibition to Schedule 20- Owners of Pet Shops, as set out in this Report (dated February 15, 2008 from the Commissioner of Transportation and Works). 2. THAT the necessary by-law be enacted in a form satisfactory to Legal Services. 3. THAT the appropriate set fine be prepared by Legal Services for approval by the Ministry of the Attorney General. 4. THAT the report be circulated to AMO, FCM, all 905 municipalities." Resolution #C-173-08 Moved by Councillor Robinson, seconded by Councillor Trim THAT the resolution from the City of Mississauga with respect to sale of birds and animals in a flea market and farmers market be received for information. "CARRIED" D - 8 Hazel McCallion, Mayor, City of Mississauga, writing to the Honourable Jim Watson, Minister of Municipal Affairs and Housing, expressing concern that the City of Toronto allowed its retail businesses to remain open on Family Day, February 18, 2008, while other retail businesses in GTA municipalities had to remain closed, resulting in a significant loss of business for retail establishments throughout Mississauga and the GTA, and a corresponding boost in retail sales within the major shopping centres in the City of Toronto; expressing concern that the City of Toronto is currently investigating the possibility of allowing its retail businesses to remain open on all statutory holidays except Christmas Day; urging the Province to proclaim sections of Bill 130 and allowing Section 148 of the Municipal Actto become law to allow municipalities in the GTA to have the opportunity to pass a by-law at the regional level to level the playing field; and, requesting the Minister to enact an Interim Regulation to amend the City of Toronto Act, to ensure that retail businesses remain closed on Good Friday, Easter Sunday, Thanksgiving Day and Christmas Day to protect these important traditional holidays. Council Meeting Minutes - 18- April 7, 2008 Resolution #C-174-08 Moved by Councillor Foster, seconded by Councillor Trim THAT the resolution from the City of Mississauga with respect to the Retail Business Holidavs Act be endorsed. "CARRIED" D - 9 James and Cathrine McKeever, questioning what decisions will be reached as a means to deal with the 250,000 tonnes of garbage Durham residents generate annually, given that the Municipality has been declared an "Unwilling Host" community to the proposed Energy-From-Waste Facility; assuming that Members of Council will lobby Durham Regional Council to either move on the expansion of the Region's existing dumps or to rescind their 1999 "no new landfill" by-law to enable the siting of a new one; and, requesting Council to forward a motion containing the solution to the waste management issue in Durham Region. Resolution #C-175-08 Moved by Councillor Novak, seconded by Councillor Trim THAT Correspondence Item D - 9 from James and Cathrine McKeever with respect to a solution to the waste management issue in Durham be referred to the Region of Durham. "CARRIED" D - 10 Tom Barrie, Chair, Agricultural Advisory Committee of Clarington, advising Council that on March 14,2008, the Agricultural Advisory Committee of Clarington passed the following resolution pertaining to clarification of green energy sources within the Assessment Act: "WHEREAS net farm income levels have not grown in proportion to the manufacture and processing incomes for the products produced on the farm; AND WHEREAS farmers' net income continues to be a major challenge for the agriculture sector as the expectation of profit is negligible; Council Meeting Minutes - 19- April 7, 2008 AND WHEREAS farmers in the Municipality of Clarington and across Ontario are facing higher costs in order to comply with safe water requirements (Clean Water Act), the Nutrient Manaqement Act and other land use restrictions, such as the Greenbelt Plan and Act; AND WHEREAS urban fringe farmers are experiencing escalating assessments and are being unfairly penalized; AND WHEREAS farmers also face higher input costs, particularly for hydro, fuels, labour, transportation and fertilizer; AND WHEREAS the future offarmers in Clarington and throughout Ontario have been devastated by fallout from BSE, the loss of export markets for livestock and other food products, as well as lower prices for farm commodities; AND WHEREAS farmers who are willing to innovate and incorporate alternative energy sources, such as Biogas, solar (photo voltaic), Wind, etc. as integral and value added aspects of their farming business are experiencing uncertainty as to how this activity will be classified under the Assessment Act; NOW THEREFORE BE IT RESOLVED THAT the Minister of Finance clarify that within the Assessment Act these alternative "green" energy sources, when developed as an integral part of the farm operation should be treated as "Machinery" as defined in Section 3, 17 and 18 and exempted from assessment, regardless of the end user of the produced power, AND FURTHER THAT this Resolution be circulated to all agricultural advisory committees and local municipalities within Ontario and John O'Toole, MPP." Resolution #C-176-08 Moved by Councillor Robinson, seconded by Councillor Hooper THAT the resolution from the Clarington Agricultural Advisory Committee with respect to clarification of green energy sources within the Assessment Act be endorsed and that a copy be forwarded to all Durham MPP's. "CARRIED" Council Meeting Minutes - 20- April 7, 2008 D - 11 The Honourable David Caplan, Minister of Public Infrastructure Renewal, advising that Clarington has been authorized to receive a one-time grant of $2,365,780 to be used for the Clarington Library- Newcastle Branch project under the Municipal Infrastructure Investment Initiative (Mill); highlighting the reporting and accountability provisions that apply to the grant; and, advising representatives of the Province would be pleased to consider participating in any public events that may be planned with respect to the project as a demonstration of their support for the Municipal Infrastructure Investment Initiative. Resolution #C-177 -08 Moved by Councillor Robinson, seconded by Councillor Hooper THAT Correspondence Item D - 11 from the Honourable David Caplan, Minister of Public Infrastructure with respect to the Municipal Infrastructure Investment Initiative be referred to the Director of FinancelTreasurer. D -12 "CARRIED" Louis Bertrand requesting that either a press release be issued or an announcement made during a regular Council Meeting to inform the public on the observed reduction in power consumption during "Earth Hour" 2008, and how the Municipality of Clarington fared in comparison to other locales. Resolution #C-178-08 Moved by Councillor Trim, seconded by Councillor Hooper THAT Correspondence Item D - 12 from Louis Bertrand with respect to "Earth Hour" be received for information as a press release has been issued. "CARRIED" Council Meeting Minutes - 21 - April 7, 2008 D - 13 Michael Melling, Davies Howe Partners, Counsel to Impact Auto Auctions Ltd., and ADESA Canada, expressing concern with the amendment to the proposed Zoning By-law to add the word "roadworthy" to the definition of the word "motor vehicles" approved by the General Purpose and Administration Committee on March 31st, as it will be impossible for the facility to operate on this basis; advising the construction of the proposed ADESA vehicle remarketing and logistics facility in Courtice will not have a significant impact on the features and functions of the Robinson Creek tributary; and requesting that Council reconsider the recommendation of the General Purpose and Administration Committee and adopt the recommendations contained in Report PSD-035-08, as put forth by the Director of Planning Services.. Resolution #C-179-08 Moved by Councillor Robinson, seconded by Councillor Foster THAT Correspondence Item D - 13 from Michael Melling, Davies Howe Partners, Counsel to Impact Auto Auctions Ltd., and ADESA Canada with respect to the amendments to the proposed by-law to amend the Zoning By-law be received for information. "CARRIED" D - 14 Colin McLachlan, Director of Development, Baysong Developments Inc. requesting that Report PSD-036-08 from the General Purpose and Administration Committee meeting of March 31,2008, be brought forward to Council on April 7, 2008, for deliberation and resolution. Council Meeting Minutes - 22- April 7, 2008 Resolution #C-180-08 Moved by Councillor Robinson, seconded by Councillor Trim THAT, once the agreement has been drafted to the satisfaction of the Municipal Solicitor and the Director of Engineering Services, the Mayor and Municipal Clerk be authorized to execute an agreement of understanding with Baysong Development Inc. respecting the lands in draft plan of subdivision S-C-2007- 00004, to allow, before the execution of the subdivision agreement, for the removal of trees provided that the agreement shall require compliance with Engineering Drawings satisfactory to, and a Tree Preservation Plan approved by the Director of Engineering Services. The agreement shall also contain such other provisions which are satisfactory to the Director of Engineering Services and the Treasurer in order to protect the Municipality's interest including a provision for securing the promises of the Owner; and THAT the necessary authorizing by-law be passed. "CARRIED" Councillor Novak chaired this portion of the meeting. COMMITTEE REPORT(Sl Report #1 - General Purpose and Administration Committee Report March 31, 2008 Resolution #C-181-08 Moved by Councillor Trim, seconded by Mayor Abernethy THAT the General Purpose and Administration Committee Report of March 31, 2008, be approved, with the exception of Items #5, and #6. "CARRIED" Councillor Foster stated a pecuniary interest with respect to Item 5 of Report #1 as the applicant is a member of his wife's congregation. Councillor Foster vacated his chair and refrained from discussion and voting on this matter. Item #5 Resolution #C-182-08 Moved by Councillor Trim, seconded by Mayor Abernethy THAT Report PSD-034-08 be received; Council Meeting Minutes - 23- April 7, 2008 THAT provided there are no significant issues raised at the Public Meeting, the rezoning application submitted by Arnold Geisberger be approved and that the proposed Zoning By-law contained in Attachment 2 to Report PSD-034-08 be passed; and THAT the applicant, Region of Durham, Municipal Properties Assessment Corporation, all interested parties listed in this report and any delegations be advised of Council's decision. "CARRIED" Item #6 Resolution #C-183-08 Moved by Mayor Abernethy, seconded by Councillor Hooper WHEREAS the Clarington Council has duly considered the applications submitted by ADESA Auto Auctions Corporation (Adesa) and Impact Auto Auctions Limited (Impact) to amend the Clarington Official Plan and the Zoning By-law 84-63; WHEREAS the General Purpose and Administration Committee made a recommendation to Council to permit only "roadworthy" motor vehicles; WHEREAS the legal counsel for Adesa and Impact have advised by a letter dated April 2, 2008 that limiting the use to "roadworthy" motor vehicles was not acceptable to their operation; WHEREAS Council has concerns regarding potential environmental practices and potential for environmental contamination from the processing of 30,000 motor vehicles annually and the storage of up to 5,000 total loss (salvage) vehicles on the Adesallmpact site at any given time; WHEREAS the Courtice Urban Area currently has one salvage auto auction facility and one off-lease and dealer consignment auto auction facility and two auto recycling/salvage yard operations which comprise approximately 110 acres of lands; WHEREAS Council has concerns with respect to the opening of a new industrial area for a 47 acre auto auction facility for primarily salvage vehicles which in Council's view would stigmatize the area with respect to being able to attract other new industry; WHEREAS Council has concerns that the location of additional auction facilities could attract further auto wreckers and salvage operations to Courtice; WHEREAS the imminent opening of the new Courtice Water Pollution Control Plan provides the much needed municipal infrastructure to Clarington for the attraction of good industrial base for Clarington with the future extension of trunk sewer services; Council Meeting Minutes - 24- April 7. 2008 WHEREAS, despite the efforts of Adesa and Impact to provide for the planned future road network, Council has concerns with respect to the orderly development of the Courtice industrial area through the approval of large, outdoor industrial use for salvage motor vehicles that is not in compliance with the intent of the Municipality's Official Plan; WHEREAS Council has concerns that the materials presented in support of the application and representations made to Council have not provided an accurate portrayal of the intent of applicant for the use of the lands for primarily salvage vehicles and the environmental practices followed on site; WHEREAS after duly weighing the materials provided by Adesa and Impact, the potential environmental issues, the stigma that would be placed on new industrial area and the potential impact on the orderly development of the Courtice industrial area on full municipal services, Clarington Council has determined that the approval of the Adesa/lmpact application is not in the public interest; THEREFORE BE IT RESOLVED: THAT Report PSD-035-08 be received; THAT the application to amend the Clarington Official Plan application submitted by ADESA Auctions Canada Corporation and Impact Auto Auctions Limited (File: COPA 2007-0007) be refused; THAT the application to amend Zoning By-law 84-63 submitted by ADESA Auto Auctions Corporation and Impact Auto Auctions Limited (File: ZBA 2007-0026) be refused; and THAT the Region of Durham, the applicant and all interested parties listed in Report PSD-035-08 and any delegation be advised of Council's decision. "MOTION CARRIED ON THE FOLLOWING RECORDED VOTE" (Motion rescinded later in the meeting See Page 26) Council Member Yes No Declaration of Pecunia Interest Councillor Trim Councillor Woo Councillor Foster Councillor Hooper Ma or Aberneth Councillor Robinson Councillor Novak Council Meeting Minutes - 25- April 7, 2008 Councillor Foster stated a pecuniary interest with respect to Staff Report #1 as he has a business relationship with one of the bidders. Councillor Foster vacated his chair and refrained from discussion and voting on this matter. STAFF REPORTS 1. Report COD-019-08 - CL2008-7 - Newcastle Branch Library Resolution #C-184-08 Moved by Councillor Trim, seconded by Councillor Robinson THAT Report COD-019-08 be received; THAT Garritano Bros Ltd., Oshawa, Ontario with a total bid in the amount of $2,444,700.00 (Excluding G.S.T.), being the'lowest responsible bidder meeting all terms, conditions, and specifications of Tender CL2008-7, be awarded the contract for the construction of the Newcastle Branch Library as required by the Clarington Library Board; THAT the funds required for the construction project in the amount of $2,648,895.00 ($2,444,700.00 plus construction contingency) be drawn from Account #110 42 440 855107401; THAT David Caplan, Minister of Public Infrastructure Renewal be thanked for the one- time grant announced on March 28, 2008 under the Municipal Infrastructure Investment Initiative in the amount of $2,365,780 for this project; THAT the By-law attached to Report COD-019-08 marked Schedule "A" authorizing the Mayor and the Clerk to Execute the necessary agreement be approved; THAT Council express its intent to fund this project debenture repayments and financing costs to the extent allowable from future development charges; THAT the Director of FinancefTreasurer be authorized to make application to the Region of Durham for a debenture in the amount of $1 ,084,267.00 plus debenture costs to finance the eligible net growth related costs of the Newcastle Branch Library; and THAT the By-law attached to Report COD-019-08 marked "Schedule B" authorizing the debenture executed by the Mayor and Clerk be approved. "CARRIED" Council Meeting Minutes - 26- April 7, 2008 BUSINESS ARISING FROM NOTICE OF MOTION There was no Business Arising from Notice of Motion considered under this section of the Agenda. UNFINISHED BUSINESS Resolution #C-185-08 Moved by Councillor Trim, seconded by Councillor Hooper THAT the presentation of Roger Anderson, Chair, Regional Municipality of Durham be received with thanks. "CARRIED" Resolution #C-186-08 Moved by Councillor Foster, seconded by Mayor Abernethy THAT the presentation of Kevin Anyan, Bowmanville's 150th Anniversary Committee be received with thanks; and THAT the Committee's requests regarding road closure, refurbishing of picnic tables, use of the Council Chambers, etc. be referred to staff. "CARRIED" Resolution #C-187 -08 Moved by Mayor Abernethy, seconded by Councillor Woo THAT the delegations of Linda Gasser, Jim Richards and Cathrine McKeever be received with thanks. "CARRIED" Resolution #C-188-08 Moved by Mayor Abernethy, seconded by Councillor Hooper THAT Council recess for five minutes. "CARRIED" The meeting reconvened at 9:38 p.m. Council Meeting Minutes - 27- April 7, 2008 Mayor Abernethy resumed the Chair. Resolution #C-189-08 Moved by Councillor Foster, seconded by Councillor Hooper THAT the Rules of Order be suspended to allow for a motion to rescind Resolution #C-183-08. "CARRIED" Resolution #C-190-08 Moved by Councillor Foster, seconded by Councillor Novak THAT Resolution #C-183-08 be rescinded to allow for the recorded vote to be taken in accordance with Section 10.13.10 of the Procedural By-law. "CARRIED" Item #6 Resolution #C-191-08 Moved by Novak, seconded by Councillor Hooper WHEREAS the Clarington Council has duly considered the applications submitted by ADESA Auto Auctions Corporation (Adesa) and Impact Auto Auctions Limited (Impact) to amend the Clarington Official Plan and the Zoning By-law 84-63; WHEREAS the General Purpose and Administration Committee made a recommendation to Council to permit only "roadworthy" motor vehicles;. WHEREAS the legal counsel for Adesa and Impact have advised by a letter dated April 2, 2008 that limiting the use to "roadworthy" motor vehicles was not acceptable to their operation; WHEREAS Council has concerns regarding potential environmental practices and potential for environmental contamination from the processing of 30,000 motor vehicles annually and the storage of up to 5,000 total loss (salvage) vehicles on the Adesa/lmpact site at any given time; WHEREAS the Courtice Urban Area currently has one salvage auto auction facility and one off-lease and dealer consignment auto auction facility and two auto recycling/salvage yard operations which comprise approximately 110 acres of lands; Council Meeting Minutes - 28- April 7, 2008 WHEREAS Council has concerns with respect to the opening of a new industrial area for a 47 acre auto auction facility for primarily salvage vehicles which in Council's view would stigmatize the area with respect to being able to attract other new industry; WHEREAS Council has concerns that the location of additional auction facilities could attract further auto wreckers and salvage operations to Courtice; WHEREAS the imminent opening of the new Courtice Water Pollution Control Plan provides the much needed municipal infrastructure to Clarington for the attraction of good industrial base for Clarington with the future extension of trunk sewer services; WHEREAS, despite the efforts of Adesa and Impact to provide for the planned future road network, Council has concerns with respect to the orderly development of the Courtice industrial area through the approval of large, outdoor industrial use for salvage motor vehicles that is not in compliance with the intent of the Municipality's Official Plan; WHEREAS Council has concerns that the materials presented in support of the application and representations made to Council have not provided an accurate portrayal of the intent of applicant for the use of the lands for primarily salvage vehicles and the environmental practices followed on site; WHEREAS after duly weighing the materials provided by Adesa and Impact, the potential environmental issues, the stigma that would be placed on new industrial area and the potential impact on the orderly development of the Courtice industrial area on full municipal services, Clarington Council has determined that the approval of the Adesa/lmpact application is not in the public interest; THEREFORE BE IT RESOLVED: THAT Report PSD-035-08 be received; THAT the application to amend the Clarington Official Plan application submitted by ADESA Auctions Canada Corporation and Impact Auto Auctions Limited (File: COPA 2007-0007) be refused; THAT the application to amend Zoning By-law 84-63 submitted by ADESA Auto Auctions Corporation and Impact Auto Auctions Limited (File: ZBA 2007-0026) be refused; and Council Meeting Minutes - 29- April?,2008 THAT the Region of Durham, the applicant and all interested parties listed in Report PSD-035-08 and any delegation be advised of Council's decision. "MOTION CARRIED ON THE FOLLOWING RECORDED VOTE" Council Member Yes No Declaration of Pecunia Interest Councillor Foster Councillor Hooper Councillor Novak Councillor Robinson Councillor Trim Councillor Woo Ma or Aberneth BY-LAWS By-laws 2008-052, 2008-053 and 2008-054 were withdrawn from the agenda. Councillor Foster stated a pecuniary interest with respect to By-law 2008-051 as the applicant is a member of his wife's congregation and By-law 2008-061 as he has a business relationship with one of the bidders. Councillor Foster vacated his chair and refrained from discussion and voting on these matters. Resolution #C-192-08 Moved by Councillor Hooper, seconded by Councillor Novak THAT leave be granted to introduce the following By-laws 2008-048 to 2008-051 and By-laws 2008-055 to 2008-061, inclusive: 2008-048 Being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the former Town of Newcastle (Dave Muira) 2008-049 Being a By-law to amend By-law 2005-109, of the Corporation of the Municipality of Clarington (Dave Muira) 2008-050 Being a By-law to amend By-law 86-112, a by-law to establish a Street Name Map and Street Name Inventory in the Municipality of Clarington 2008-051 Being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the former Town of Newcastle (Arnold Geisberger) Council Meeting Minutes - 30- April 7, 2008 2008-055 Being a By-law to authorize the execution of an Amending Agreement of Understanding between the Corporation of the Municipality of Clarington and 708545 Ontario Limited (Geranium Homes) for the purpose of filling a future development site in the Emily Stowe Neighbourhood (18T-95028) 2008-056 Being a By-law to appoint a Parking Enforcement Officer 2008-057 Being a By-law to appoint a Municipal Law Enforcement Officer 2008-058 Being a By-law to authorize a contract between the Corporation of the Municipality of Clarington and Ron Robinson Limited, Bowmanville, Ontario for the Culvert and Bridge Improvements at Concession Road 1, 5, 6 and 7 2008-059 Being a By-law to authorize a contract between the Corporation of the Municipality of Clarington and Garritano Bros. Ltd., Oshawa, Ontario, to enter into agreement for the Construction of the Newcastle Branch Library 2008-060 Being a By-law to authorize the debenturing of $1 ,084,267 plus debenture costs to assist in the construction of the Newcastle Branch Library located at Pt. Lot 27, Concession 2, Clarke Township in the Municipality of Clarington 2008-061 Being a By-law to authorize the execution ofan Agreement of Understanding between the Corporation of the Municipality of Clarington and Baysong Development Inc. for the purpose of clearing and grubbing a future development site in the Northglen Neighbourhood within Plan of Subdivision S-G 2007-0004.. THAT the said by-laws be now read a first, second and third time and finally approved. "CARRIED" NOTICE OF MOTION There were no Notices of Motion introduced under this section ofthe Agenda. OTHER INFORMATION Councillor Foster stated the intersection of Townline Road and Highway #2 is the worst intersection in the Region and requested that Councillor Trim bring forward issues of concern to the Region regarding this area. Council Meeting Minutes - 31 - April 7, 2008 Councillor Robinson advised of the Green Stripe Pilot Project that staff of the Departments of Engineering Services and Planning Services will bring to the table with developers in the Northglen Subdivision. Councillor Trim advised PITCH-IN Week is scheduled for April 21 to 27, 2008. CONFIRMING BY-LAW Councillor Foster made disclosures of pecuniary interest earlier in the meeting and refrained from voting on the Confirming By-law. Resolution #C-193-08 Moved by Councillor Hooper, seconded by Councillor Novak THAT leave be granted to introduce By-law 2008-062, being a by-law to confirm the' proceedings of the Council of the Municipality of Clarington at a regular meeting held on the ih day of April, 2008; and THAT the said by-law be now read a first, second and third time and finally approved. "CARRIED" ADJOURNMENT Resolution #C-194-08 Moved by Councillor Robinson, seconded by Woo THAT the meeting adjourn at 9:50 p.m. . "CARRIED" MAYOR MUNICIPAL CLERK LIST OF DELEGATIONS April 21, 2008 a) Colleen Knight - Energy-From-Waste (Correspondence Item I - 5) b) Jim Richards - Energy-from-Waste (Correspondence Item 1-5) c) Margaret Maskell and John Johnston - Support Our Troops Banners (Correspondence Item 0 - 12) d) Linda Gasser - Energy-from-Waste (Correspondence Items 1 - 5 andl-19) e) Kerry Meydam - Energy-from-Waste (Correspondence Item 1-19) f) Nadia McLean-Gagnon - Energy-from-Waste (Correspondence Item 1-5) g) Vincent Powers - Energy-from-Waste (Correspondence Item I - 5 and I - 19) h) Barry Bracken - Energy-from-Waste (Correspondence Item 1-5 and 1-19) i) Wendy Bracken - Energy-from-Waste (Correspondence Item I - 5 andl-19) SUMMARY OF CORRESPONDENCE APRIL 21, 2008 CORRESPONDENCE TO BE RECEIVED FOR INFORMATION I - 1 Minutes of the Clarington Heritage Committee dated March 18, 2008. (Copy attached) I - 2 Minutes of the Clarington Highway 407 Community Advisory Committee dated April 2, 2008. (Copy attached) I - 3 Minutes of the Orono Arena Community Centre Board dated April 2, 2008. (Copy attached) I - 4 Minutes of the Clarington Agricultural Advisory Committee dated March 14, 2008. (Copy attached) I - 5 Correspondence has been received from the following individuals/groups in opposition to the proposed Energy-From-Waste facility. The majority of correspondents are requesting a Moderated Public debate on the proposed Energy-From-Waste facility. a) George Muizelaar b) Colleen Knight c) Carmela Cupelli d) Craig Cameron e) Julia Potocnik f) David Galloway g) Lynn Tomlinson h) Louis Bertrand i) Stephanie Adams j) Nigel Moses I - 6 Colleen Knight thanking Councillors Hooper and Woo for planning to attend the Canadian Waste Resource Symposium in Halifax, Nova Scotia to review sustainable alternatives to incineration. I - 7 Kristin D. McKinnon-Rutherford forwarding correspondence dated April 1 0, 2008, reminding Council of the Waste Resource Management Conference in Nova Scotia in April, providing contact information for Council to obtain a comprehensive picture of waste management in Nova Scotia, forwarding a summary of quotes from her visual presentation "The Rest of the Story", an overview of the incineration issue; and, offering to provide Council with a CD in presentation format. Summary of Correspondence - 2 - April 21, 2008 I - 8 Jim Richards expressing sincere thanks to Mayor Abernethy and Members of Council for the Certificate of Recognition presented to him at the Council meeting of April 7, 2008, and to the Municipal Clerk for facilitating the presentation. I - 9 Stephanie Ball, BA, L.L.B., Dean, School of Justice and Emergency Services, Durham College, advising the College offers a two semester Emergency Management Graduate Certificate Program, a program developed in response to communities seeking trained professionals to help ensure their readiness for disasters and emergencies; advising in the fall of 2008, they are piloting an opportunity for people who currently work in related fields to attend on a full or part-time basis to work towards obtaining the graduate certificate credential; and, forwarding the Emergency Management Graduate Certificate Proposed Schedule of Courses and Course outline. 1-10 Sebastien Hamel, Deputy Director, International Centre for Municipal Development, Federation of Canadian Municipalities, thanking Council for support provided during the Project Inception Phase of the Municipal Partnership Program (MPP) in Cambodia; and, advising that Clarington staff member Carlos Salazar's experience in community planning and mission to Cambodia focusing on project themes and identifying components to strengthen local government in Cambodia has been of great value. I - 11 Dwight Duncan, Minister of Finance and Jim Watson, Minister of Municipal Affairs and Housing, advising of the introduction of Bill 35, the proposed Investinq in Ontario Act. 2008, which, if enacted and if the Province's 2007-08 surplus exceeds $800 million, would provide municipalities with a grant from the Province to spend on capital priorities; and, attaching details on the 2007-08 Surplus Allocation Formula and reporting requirements. 1-12 John O'Toole, MPP, Durham, writing to the Honourable James Bradley, Minister of Transportation, concerning the possibility of creating a Memorial Bridge in Bowmanville to recognize the sacrifice of Canadian soldiers serving in Afghanistan by dedicating a bridge on a former CN rail spur leading into Bowmanville as a permanent memorial; and, requesting the Minister to confirm his role in preserving the bridge as a continuing memorial in view of the Ministry's consulting assignment to determine the ownership of the bridge and its future. Summary of Correspondence - 3 - April 21 , 2008 I - 13 Lauri Swami, Director - Licensing, Nuclear Generation Development Division, Ontario Power Generation (OPG) extending an invitation to OPG's third round of Community Information Sessions regarding the Darlington B Project Environmental Assessment and attaching a list of session dates, times and venues. Interested parties are encouraged to use the project website at www.opq.com/newbuild and toll-free information line at 1-866-487-6006 to participate in community information sessions and stakeholder briefings and to learn more about their program to provide resources for individuals or groups who want to participate in the study by sharing new knowledge. 1-14 Emmanuel Gunaratnam, on behalf of Ontario Global Traders (EDT), advising of nominations being accepted for the Ontario Global Traders Awards (OGTA), Ontario's premier export recognition program, a program to recognize exporters in the categories of Innovation - Export Growth and Market Expansion - Product or Service. The nomination deadline is April 30, 2008. I - 15 Canadian Environmental Assessment Agency News Release announcing that on March 20, 2008, The Honourable John Baird, Minister of the Environment and Minister responsible for the Canadian Environmental Assessment Agency referred the proposed Darlington New Nuclear Power Plant project to an environmental assessment by a review panel, based on a recommendation made by the Canadian Nuclear Safety Commission. Participant funding will be made available to the public to promote active participation in the EA process. Further information is available at www.ceaa-acee.qc.ca under reference number 07-03-29525. I - 16 Canadian Environmental Assessment Agency News Release dated April 1, 2008, announcing the availability of up to $75,000 in funding to assist groups and/or individuals to take part in the environmental assessment of Ontario Power Generation's (OPG) proposed Darlington New Nuclear Power Plant project. Phase I of the funding will be made available immediately to help successful applicants review and comment on the draft guidelines for the Environmental Impact Statement that will be produced by OPG and/or to help applicants participate in public meetings. The Participant Funding Program Guide and application form are available on the Agency's website under reference number 07-03-29525. The deadline for receipt of applications is May 1, 2008. Summary of Correspondence - 4 - April 21 , 2008 I - 17 Ken Nash, President, Nuclear Waste Management Organization, fOlwarding a copy of the Organization's Annual Report for 2007, Moving Forward Together and inviting comments on the Annual Report. I - 18 Mayor Pat Perkins, Town of Whitby, accepting the Municipality's challenge to collect the most garbage, by weight, during PITCH-IN Week, April 21 to 27, 2008. 1-19 Mirka Januszkiewicz, Director, Waste Management Services, Region of Durham and Andrew Campbell, Director, Solid Waste Management Branch, York Region, providing a chronology of events leading up to the approval of the Clarington 01 as the preferred site for a Thermal Treatment facility for the long-term management of Durham and York's residual waste; advising of the preparation of detailed site specific studies to confirm the ability of the preferred site to be utilized as part of the project; advising additional documentation and information can be found on the Study website at www.durhamvorkwaste.ca; indicating that Regional staff and project consultants are available to answer any questions that may arise over the course of the EA process and inviting comments on the initiative to be sent to the attention of the DurhamlYork Residual Waste Study Coordinator. CORRESPONDENCE FOR DIRECTION D - 1 Queen Eleanor Rowlandson, Happy Red Hatters, requesting that April 25, 2008, be proclaimed "Red Hat Society" Day, in recognition of the 10th Anniversary of the Red Hat Society. (Motion to Proclaim) D - 2 David Staples, Parade Chairman, Durham Central Fair (Orono) requesting permission to hold the Elementary School Parade on Friday, September 5, 2008, and the Fair Parade on Saturday, September 6, 2008, in association with the Durham Central Fair (Orono); enclosing map routes; and, advising proof of $2 million insurance coverage for the event will be provided. (Motion to approve provided organizers apply for and obtain a road occupancy permit from the Engineering Services Department) Summary of Correspondence - 5 - April 21,2008 D - 3 Margaret Tweedle, Chair, Clarington Relay for Life, advising the Canadian Cancer Society will be hosting its 3rd annual Relay for Life at Clarington Central on June 20 and 21, 2008, and requesting permission for the Relay banner to be hung over the bridge going into Clarington eastbound for the month of May. (Motion to approve installation of banner and Veridian to be advised) D - 4 Sharie Campbell, current Miss Durham Region and Clarington resident, requesting financial support to assist her in competing nationally for the title of Miss Canada Globe. If approved, the municipality will be acknowledged in the official Miss Canada Program book. (Motion to deny as her request is for an individual and does not meet the objective of the Municipal Grant Program and to forward a copy of Report CSD-009-08) D - 5 Gary Cole, District Master, West Durham District L.O.L., requesting permission to hold the annual Loyal Orange Lodge parade in the village of Orono on July 5, 2008, commencing at 1 :00 p.m. (Motion to approve provided organizers apply for and obtain a road occupancy permit from the Engineering Services Department) D - 6 Mark Cousins, Ontario Family Fishing Weekend Steering Committee, Ontario Federation of Anglers and Hunters, requesting July 4 to July 6, 2008 be proclaimed "Ontario Family Fishing Weekend" in conjunction with National Fishing Week. This special license-free fishing weekend includes fish festivals, clinics, or conservation and educational activities and the Steering Committee is requesting the municipality's assistance in publicizing the event. (Motion to Proclaim) D - 7 Paul Rowan, Parade Co-Ordinator, Tyrone Spirit Day Steering Committee, requesting permission to hold a parade on May 31, 2008, commencing at 11 :00 a.m. to kick off the Tyrone Spirit Day Celebration and first Ribfest; attaching a map of the parade route which starts and ends at the Community Centre; and, requesting use of one lane of traffic to accommodate the parade participants. (Motion to approve provided organizers apply for and obtain a road occupancy permit from the Engineering Services Department) Summary of Correspondence - 6 - April 21 , 2008 D - 8 Ann Fennell, requesting an exemption to the Clarington Noise By-law to permit a band to play at an outdoor fundraising event at her residence on July 5, 2008, in support of Habitat for Humanity. The correspondence indicates that the residence is bounded to the east by one property only, sides onto Green Park and backs onto the CPR. The resident to the east is planning .on attending the event. (Motion to approve provided the organizers notify all property owners within a 120 metre radius and provide proof to the Municipal Clerk's Department that notification has been provided; that the amplification equipment faces a southwesterly direction; and that all outdoor amplification ceases by 12:00 midnight) D - 9 Debi A. Wilcox, City Clerk, City of Pickering, advising Council that on March 25, 2008, the City of Pickering passed the following resolution pertaining to the Great Waterfront Trail Adventure: "WHEREAS On July 4th - 11th, the inaugural "Great Waterfront Trail Adventure" (GWTA) will take place along the shores of Lake Ontario & the St. Lawrence River: and WHEREAS the GWTA Tour is an organized bike ride beginning at Niagara-on-the-Lake and finishing at the Quebec border, and will cover 680 km of the Waterfront Trail and visit 41 communities over 8 days. There are 200 participants expected to travel the entire end-to- end route, and up to an additional 150 riders are anticipated to take part in select legs of the tour; and WHEREAS the GWTA will visit Pickering on July 6,2008 with rest stop scheduled at Petticoat Creek Conservation Area followed by a cheer section and live entertainment as riders ride through Pickering's Waterfront trail and Millennium Square; and WHEREAS the GWT A will create opportunities for the City of Pickering to showcase what we have to offer and encourage repeat visitors to the area. In addition businesses along or near the route will have the opportunity to become involved in the event by participating in the "Registered Services Program"; and Summary of Correspondence - 7 - April 21, 2008 0-10 WHEREAS the GWTA meets various elements the City's Sustainable Pickering journey by encouraging a healthy environment through the awareness and promotion of environmental initiatives along the trail, promotes a healthy society by encouraging residents to take pride in their community while engaging in physical activity, promotes a healthy economy by showcasing local businesses to visitors and encourage tourism and the GWTA promotes responsible consumption by providing each rider with a reusable water bottle to reduce the amount of waste generated by individual bottles of water. NOW THEREFORE The Council for the City of Pickering resolves that July 4 - 11, 2008 be proclaimed "The Great Waterfront Trail Adventure Week" in the City of Pickering. And that all waterfront municipalities in Ontario receive a copy of this resolution and be encouraged to proclaim July 4 - 11, 2008 "The Great Waterfront Trail Adventure Week". (Motion to proclaim and forward a coy of Report EGO-020-08) Peter F. Evans, President, Clarington Older Adult Centre Board, responding to Council's questions following Angie Oarlison's delegation to the General Purpose and Administration Committee on March 17,2008, to clarify the role of satellite programming within the Clarington Older Adult Association and the challenge of the Centre's parking situation; advising satellite programming is a complex issue which will need to be developed gradually over time, will require nurturing, volunteers, additional staffing and funding as it develops and should not be viewed as a solution to the current parking problems at 26 Beech Avenue; highlighting the role of the Beech Centre facility and its continued vision as the operations headquarters; advising of the increase in attendance at the Centre even with the addition of satellite programming; and, outlining the importance of Council and staff's need to understand the parking issues and objectively addressed in view of the various potential site lease renewals. (Motion to refer to staff) Summary of Correspondence - 8 - April 21, 2008 D - 11 Michael Wilson, Office of the Honourable Bev Oda, MP, forwarding information regarding the Enabling Accessibility Fund, a Federal initiative to support community-based projects across Canada that improve accessibility and enable Canadians, regardless of physical ability, to participate in and contribute to their community and the economy. Project funding levels will range from $1 million to 15 million over the duration of the program. (Motion to refer correspondence to the Clarington Accessibility Advisory Committee) D - 12 Margaret Maskell, Bowmanville Legion, requesting permission to install 12 "Support our Troops" banners at various locations throughout downtown Bowmanville and surrounding areas. (Motion for Direction) D - 13 June Ward, Administrative Services Coordinator, Hockey Heritage North, Kirkland Lake, requesting Council to consider Hockey Heritage North, a non-profit organization dedicated to the preservation of hockey and its history, to house the Brian McFarlane collection currently housed at Total Hockey. Hockey Heritage North has the most extensive historical archives of hockey memorabilia outside of the Hockey Hall of Fame and is well known for showcasing the contributions made by the people of Northern Ontario. (Motion for Direction) D - 14 George S. Graham, Clerk-Administrator, Township of Brock, writing to the Honourable John Gerretsen, Minister of the Environment and the Honourable Leona Dombrowsky, Minister of Agriculture, Food and Rural Affairs, advising that on March 17,2008, the Township of Brock passed the following resolution pertaining to paper fibre biosolids: 'WHEREAS the Township of Brock has taken a position on Paper Fibre Biosolids and Products containing paper fire biosolids by requesting the Ministry of the Environment (MOE) adhere to the findings and recommendations of its own Experts Panel by deeming paper fibre biosolids a waste and by reinstating the regulatory control of a Certificate of Approval (C of A). AND WHEREAS paper fibre biosolids when defined as waste are subject to stringent environmental controls, due to the significant microbial activity and putrescence that occur during decomposition, as well as the potential leaching of certain toxins into groundwater or onto crops if they are applied on agricultural land. Summary of Correspondence - 9 - April 21, 2008 AND WHEREAS under the current regulatory exemption, the material could legally contain municipal, hazardous or liquid industrial waste. AND WHEREAS current practice constitutes land application of a waste without proven benefit, in direct conflict with the recommendations of the Experts Panel on Water Well Sustainability in Ontario. AND WHEREAS representatives of the Ministry of the Environment (MOE) and Ministry of Agriculture, Food and Rural Affairs (OMAFRA) through deputation to the Council of the Township of Brock, indicated the existence of long term studies on paper fibre biosolids and products containing paper fibre biosolids. THEREFORE BE IT RESOLVED THAT the Township of Brock request from the Ministry of the Environment and/or the Ministry of Agriculture, Food and Rural Affairs the following studies: Study 1- the long term scientific study that concludes beyond any reasonable doubt, paper fibre biosolids and/or products containing paper fibre biosolids are a proven BENEFIT when applied to agricultural land as a soil conditioner. Study 2- the long term scientific study what concludes beyond any reasonable doubt, paper fibre biosolids and/or products containing paper fibre biosolids when stored, stockpiled or spread on agricultural land, are safe both for the environment and for the human health. AND FURTHER, that this resolution and request for information be forwarded to the Minister of the Environment, Minister of Agriculture, Food and Rural Affairs, Environment Commissioner of Ontario, local MP and MPP, the Region of Durham and any other individuals or associations as deemed appropriate." (Motion for Direction) D - 15 George S. Graham, Clerk-Administrator, Township of Brock, writing to the Honourable Dalton McGuinty, Premier of Ontario, advising that on March 17,2008, the Township of Brock passed the following resolution pertaining to Bill 36, Environmental Protection Amendment Act. 2008: Summary of Correspondence - 10 - April 21, 2008 "That the Municipality of the Township of Brock support and encourage passage of "Bill 36, Environment Protection Amendment Act, 2008" being an amendment Bill to the Environmental Protection Act that would require a person to obtain a Certificate of Approval before spreading or storing sewage sludge, other biosolids and products derived from them. Further that this resolution be forwarded to the Premier of Ontario, Minister of the Environment, Minister of Agriculture, Food and Rural Affairs, Leaders of the Opposition and their Environmental Critics, local MP and MPP, MPP John O'Toole, Environmental Commissioner of Ontario, Region of Durham all neighbouring municipalities of Brock and any other individuals or associations as deemed appropriate." (Motion for Direction) D - 16 Frank Prospero, President, Parks and Recreation Ontario (PRO), advising that PRO is actively involved with the McGuinty Government to leverage additional funding to address the reported parks, recreation and sport infrastructure gap that is creating significant financial pressures on municipalities across the Province; inviting municipalities to send a message to the Province to ensure the Province understands the full scope of the municipal infrastructure challenge and that community sport and recreation infrastructure is effectively accounted for and eligible for future funding priorities; suggesting their report "Investing in Healthy and Active Ontarians through Recreation and Parks Infrastructure" be referenced when considering how the community could benefit from improved recreation and parks infrastructure; and, forwarding summary data as well as a list of key officials that resolutions could be directed to. (Motion for Direction) D - 17 Dawn Whelan, Council Coordinator, City of Ottawa, advising Council that the City of Ottawa, at its meeting of 26 and 27 March 2008, passed the following resolution pertaining to MPAC costs related to education property taxes: 'WHEREAS the work of the Municipal Property Assessment Corporation provides services to both municipal governments and the provincial government for the purpose of collecting property taxes; and WHEREAS Ontario municipalities pay for MPAC services and costs and the Province does not; Summary of Correspondence - 11 - April 21,2008 THEREFORE BE IT RESOLVED that the City of Ottawa request that the Province of Ontario pay a proportional share of MPAC costs related to education property taxes; and BE IT FURTHER RESOLVED that the City of Ottawa communicate this request to MPAC Board of Directors, LUMCO, MARCO and AMO's Regional and Single Tier Caucus to solicit the support for this request. BE IT FURTHER RESOLVED that the City of Ottawa communicate this request to the Association of Municipalities of Ontario for distribution to their membership." (Motion for Direction) D - 18 Janet Beckett, City Clerk, City of Port Colborne, advising Council that on March 25, 2008, the City of Port Colborne passed the following resolution pertaining to Provincial funding to offset municipal costs relating to compliance with OReg. 429/07: 'WHEREAS Ontario Regulation 429/07 under the Accessibility for Ontarians with Disabilities Act. 2005 establishes accessibility standards for customer services which apply to every designated public sector organization, including municipalities, and others that provide goods or services to members of the public or other third parties; AND WHEREAS designated public sector organizations, including municipalities, must comply with the accessibility standards established by OReg. 429/07 by January 1, 2010; AND WHEREAS, in order to comply with OReg. 429/07, public sector organizations, including municipalities must by January 1, 2010 establish policies, practices and procedures governing the provision of their goods or services to persons with disabilities in a manner that respects the dignity and independence of persons with disabilities; enables persons with disabilities to obtain use or benefit from the goods or services; and gives persons with disabilities equal opportunity to obtain, use and benefit form the goods or services; AND WHEREAS, in order to comply with O.Reg. 429/07, public sector organizations, including municipalities, must by January 1, 2010 prepare document(s) describing such policies, practices and procedures and make available a copy of any such document(s) free of charge; Summary of Correspondence - 12 - April 21 , 2008 AND WHEREAS, in order to comply with OReg. 429/07, public sector organizations, including municipalities, must by January 1, 2010 prepare document(s) that set out the steps to be taken in connection with the temporary disruption of the provision of goods and services to persons with disabilities and the giving of notice in connection with such disruption of service; AND WHEREAS, in order to comply with OReg. 429/07, every provider of goods or services, including municipalities, must ensure that every person who deals with members of the public or participates in developing the provider's policies, practices and procedures receives training about the provision of its goods or services to persons with disabilities and maintain records of such training and provide such training on an ongoing basis; AND WHEREAS the Council of the City of Port Colborne supports the objectives of Ontario Regulation 429/07 and believes that persons with disabilities have a right to equal opportunity to attain the same level of performance or to enjoy the same level of benefits and privileges experienced by without disabilities; AND WHEREAS the Council of the City of Port Colborne believes that the provisions of OReg. 429/07 be implemented at the municipal rather than provincial level imposes an inequitable per capita financial burden on small municipalities and other public sector organizations; NOW THEREFORE BE IT RESOLVED THAT: 1) The Council of the Corporation of the City of Port Colborne call upon the Association of Municipalities of Ontario to petition for and work with Province of Ontario on the development and provision of a proper and fair provincial funding mechanism to assist municipalities and other provincially funded public sector organizations in complying with the provisions of OReg. 429/07 so that the financial burden imposed by the Regulation is fairly shared by all the residents of Ontario; 2) That all municipalities in Ontario be requested to support this resolution and to advise A.M.O. and their relevant provincial representatives accordingly; 3) That P. Kormos, M.P.P be so advised." (Motion for Direction) Summary of Correspondence - 13 - April 21,2008 D - 19 Jayne Pilot, Co-Chair, Region of Peel EFW Facility Public Liaison Committee, expressing concern that the Council minutes of February 11, 2008, do not reflect the fact that both she and Clive Ford, Co-Chair, Region of Peel EFW Facility Public Liaison Committee, were in attendance at the February 11, 2008, Council meeting after having been invited to address Council at 7:00 p.m. that evening and that she is not pleased with the way they were treated by the Municipality. Ms. Pilot requests that the minutes of February 11, 2008, be amended as the statement reflected in the minutes indicating that Jayne Pilot and Clive Ford were called but were not in attendance is not correct. (Motion for Direction) D - 20 Neil R. Ellis, Mayor, City of Belleville highlighting the "Change for the Environment" Program, a program initiated in 1995 by Greg White, CEO, Relevance Management Group, in which $11,000 was raised by 32,000 households in Peterborough to be spent in the community on environmental projects; forwarding an Executive Summary of the "Annual Change for the Environment Program", and, requesting Ontario's Mayors take a bigger leadership role on the environment and consider participating in the a future initiative. (Motion for Direction) D - 21 Mike Mamonko and Luanne Hill requesting an extension to the Letter of Undertaking to occupy the existing detached dwelling at 306 Newtonville Road as a temporary residence until the end of August, 2008, to allow for completion of their new dwelling. (Motion for Direction) I - 1 CLARINGTON HERITAGE COMMITTEE Minutes of Meeting March 18th, 2008 MEMBERS PRESENT: Andrew Kozak Victor Suppan Paul Allore Philip Carlton David Reesor Duane Cook James Rook Leslie Wilson REGRETS: Jennifer Knox Isabel Little PLANNING STAFF: Councillor Novak Karina Isert Sharon Norris GUEST: DESIGNATED PROPERTY ALTER Bill Paterson gave a presentation to th proposed alteration to 19 King Street Ea of the Ontario Heritage Act. The Mas entrance to the lodge with door. the Masonic Lodge in regards to a . ding is designated under Part IV sting approval to replace the . There is a split in the lower left panel and the artisan quoted a price of $3780 to restore the waska Doors in Barrie's Bay for a replacement e the door as close as possible using 2 inch rners. The transom and arch work would remain Afte repain covers e donated to r. Patterson will also have the exterior front of the building t. Is is requested to advise if the CIP Grant for Bowmanville door could be placed in the "memorabilia corner" of the lodge or HIGHWAY 40 IMPACT ON BLOOR STREET STONE HOUSE Mr. Paterson also up ed the CHC on the status of his stone house at 1909 Bloor Street that is in the pathway of the future Highway 407 East Link. Mr. Patterson wrote a letter to the MTO asking if they would purchase his house sooner rather than later and indicated in the letter that he hoped that the house could be saved. The MTO advised that they would appraise the house within the next 6 months (by July, 2008). MTO would present fair market value as determined by their appraiser. The home has been restored and a front porch was added. Mr. Patterson indicated that his neighbour was only given 2 months to move, which was subsequently extended to 6 months. He has asked the MTO for sufficient time to move. Mr. Paterson would like to have the house sold to someone with the ability to move it. He stated that Laurie McCullough was a reputable mover with the proper equipment. Mr. Paterson is amiable to selling some of his 14 acres to accommodate the house. He also has enough black granite from Minutes of Clarington Heritage Committee Meeting, March 18,2008 the house next door that was demolished and his own stone house to rebuild a foundation should the house be moved. He will keep the CHC informed of this situation. ADOPTION OF MINUTES BUSINESS ARISING 16 Church Lane Moved by David Reesor, seconded by Andrew Kozak THAT the January 15, 2008 minutes be ac ted. 08.05 "CARRIED" 08.06 Moved by David Reesor, seconded THATthe February 19, 2008 mi Isabel is conducting research into in will forward the information to the Co signated heritage buildings and tion prior to a final decision. 21 Beech Avenue Faye Langmaid and Is discuss the replace Thursday, March 20th, 2008 to III be forwarded to the Beech Avenue dvisory ittee for review upon submission. It was ever identified as archeological site. Isabel will be asked CHO Newsle 008 distributed to members. Heritage Matters N r was circulated to members. University of Waterloo Heritage Planning Workshop, March 29th and 30th, April1zth and 13th in Brighton was circulated. Duane Cook will be attending this workshop. CHO Heritage Preservation Workshop, May 8th in Warkworth CHO Conference, May 30th - June 1st in Collingwood The Heritage Community Recognition Program Request was circulated to members. The award nomination deadline is Friday, July 4th, 2008. Isabel will be asked to determine who 2 Minutes of Clarington Heritage Committee Meeting, March 1S, 200S was nominated last year and if their nominations were successful and in which category. Considerations for nominations and past nominee information will be discussed at the next meeting. FINANCIAL REPORT None SUB-COMMITTEE REPORTS Clarinoton Hiohwav 407 CAC - No sub-committee update. Orono CIP - No sub-committee update. NEW BUSINESS e members and PROJECT REPORTS Brochure: A draft brochure was handed out. James will e is looking for committee member input via ret Website Committee comments from the last determination of who will house and Any comments should be forwarded find the site that hosts photographs of Inventory No update provided. et been incorporated and the outstanding. ew will use Google to try and enced by Leslie Wilson. The Co Stree diligen donated. d and discussed Mr. Paterson's presentation on 19 King Committee was impressed with Mr. Paterson's due nd would like to see the original door preserved or OS.07 James Rook, seconded by Paul Allore Motion to all replacement of the existing paneled door on the west side of 19 King Str t east with a replica with the same visual attributes while maintaining the doors present dimensional properties and door surround including the overhead transom, and to hold in trust or donate the existing door for preservation. "CARRIED" Bowmanville Senior Public School This school is closed and the school board may be demolishing the building in the future. The CHC debated over whether or not the building should be considered a heritage 3 Minutes of Clarington Heritage Committee Meeting, March 1S, 200S structure and noted that the CHC should research the history of the building prior to any demolition decision. The original school was largely destroyed by fire and all that exists of the original is a portion in the middle that is not visible, and the foundation. Isabel will be asked to investigate whether there is a structural report on the building. OS.OS Moved by Andrew Kozak, seconded by Phillip Carlton Motion to request staff to have a look at the Bowmanville Senior Public School at 105 Queen Street east to determine if there is other use for the building. New Business The Genosh Hotel is being worked on presently designated from the second floor up. The Re The Committee members would like an update conception next to the Olympia Restaurant. Moved by David Reesor: It is 4 CI~JllglOn 1-2 MINUTES OF THE CLARINGTON HWY. 407 COMMUNITY ADVISORY COMMITTEE PRESENT: Bradford Soles Denise Pickett John Sturdy Andrew Bouma Mark Canning Mark Bragg GUESTS: Doug Allingham, Totten Sims Hubicki Dean Kemper, MTO Darlene Proudfoot, MTO Jean-Maurice Cormier Jo-Anne McFarland Linda Gasser Fred Biesenthal Karina Isert Councillor Mary Novak Staff in Attendance: Janice Szwarz - Planning Services Liaison Leslie Benson - Engineering Services Liaison Sharon Norris - Recording Secretary DATE: April 2, 2008 RE: HIGHWAY 407 EAST April 1 , 2008 Welcome Consultant Presentation w Co t Do ed an update of the 407 East E.A. to the co n g Mr. Allingham were Dean Kemper of MTO who will t eliminary Design stage of the project for the Clarington po e highway, and Darlene Proudfoot of MTO, who is the En ental Planner on the project. There are six areas along the Technically Recommended Route (TRR) where there may be route refinements. Three of these areas reside in Clarington; one being the Solina Bog, where the route will move slightly to the north and two on the East Link that may be refined for environmental purposes. Doug indicated that residents from Hampton have expressed an interest in participating in the Community Value Plan (CVP). There have been no parties expressing interest from Solin a to-date. TSH will encourage Solina to participate at the start of the process. The next Public Information Centre (PIC), being the fourth will be held in late spring followed by PIC NO.5 late in 2008. Question: Have the neighbours been notified of the refinements? PIC NO.4 will be a vehicle to notify neighbours of the refinements. Some parties have been contacted directly and more will be contacted as the project moves forward. Question: What is LRT? LRT is anything from a street car to lower gauge rail. Example given was Scarborough Rapid Transit. ClwiQglOn MINUTES OF THE CLARINGTON HWY. 407 COMMUNITY ADVISORY COMMITTEE Agenda Item Question: Will the target date for completion still be 2013? The EA will be submitted in the spring of 2009. After that it is uncertain how long the review and approval will be - this is MOE's process. TSH is still on schedule for the 2013 target; however they agree that this an aggressive schedule which, aithough possible, is optimistic. It was noted that if this target Is met there will be a requirement of funds for Clarington staff. Community Value Plan (CVP) The Community Value Plan workshop will be held after PIC NO.4. Any commitments made or items identified and included in the are committed to will be submitted for approval. Any ch mitments would mean a return to the public for more inv Some things will be aesthetic versus mitig included? This needs to be flush ut Municipality needs to ensure th r Doug indicated that th el wi The CVP will in treatment fo Qu ormat? Th r the number of participants, wh tive, small group discussions. W mmer which could pose a problem with va d if this timing could be pushed up at all. It was no t he information for ideas could be posted on the web an I in ation could be mailed out. It was also noted by MTO that the sessions would be earned through to the fall. Qu Are the Interchanges part of the design plan? Yes, however the configuration may change (for example ramp locations). The discussions around a Liberty interchange have not been concluded. Liberty was removed as we are not a greenbelt area and there was little reason to provide service, i.e. none or little use for it: Question: Was the Growth Plan considered? The Growth Plan is restrictive. No development will be permitted along the 407 in the grey areas indicated on the presentation map. Development can occur in the white area. Only the south portion of the east link is developable. Question: Agricultural Community has concerns with terminated roads and remnant parcels. TSH will contact the Agricultural Advisory Committee of Clarington in the next month or so to meet with them on their issues. TSH also indicated that they are available to meet with DEAC. f detail will be . The he level of detail. elsewhere. ateway y the project. ClwJnglOn MINUTES OF THE CLARINGTON HWY. 407 COMMUNITY ADVISORY COMMITTEE Question: The Municipality is responsible for the zoning issues but will remediation of the parcel/creek for example be contemplated in the CVP? MTO is thinking about this possible remediation. Question: How will ideas be generated? Examples from past workshops will be given. Heritage: TSH will also meet with the Ciarington Heritage Committee being compiled, heritage building identification is bein Question: Who were the recipients of the I All interested parties as well as libraries, p posted on the project website. Question: Will profiles of the people are interest ua There will be gr Ques . ut ov r rmation is hamlets. ill be used. n issue with fog i This is a potential safety markings may help. with the Region and the Municipalities to discuss crossing locations as well as the Bethesda/Liberty issue. Qu n: Two commercial areas will also be impacted and a focussed session is required for them. Should the community organize and then approach TSH or should be onus be on MTO? No MTO will not approach parties but are wiJling to meet with any companies (I.e. Courtice Court). The Interchange clips many properties in Courtice Court and the employment impacts are significant. TSH indicated that the impacts on Courtice Court today will probably remain as MTO is at the optimal design for interchanges now. Dean Kemper will speak to any property owner regarding their concerns. Question: The PICs have had a drop in format to-date. Will there be a presentation this time? No, but there will be more materials. Project staff prefer to meet with residents on an individual basis. Question: Would you consider a presentation on the East Link to gain public understanding and explain the CVP. This would provide an opportunity to meet with the community. TSH will consider it. Question: What happens to businesses on Highway 35/115? TSH is looking at alternatives/options to these businesses and access to them. This should be finalized over the next month or so. It was suggested that local employment be used to work on the portion of the 407 in Clarington. Cl!J!igglOn MINUTES OF THE CLARINGTON HWY. 407 COMMUNITY ADVISORY COMMITTEE Review of Minutes - Meeting No. 38 Moved to Accept minutes: Andrew Bouma Seconded: Denise Picket Minutes Acce ted. CVP: Members were encouraged to make a special effort to get involved regardless of their calendars, if they are affected by the 407 and to talk to their neighbours to get involved. New Business Ad' ing and that It was noted that the previous workshops were worth a lot of resources were put into them. Committee is discouraged with the "no pr a Q&A period are not a preferred at b If approval was not received on k it be redone. Next Meeting May 6th (tentativ Th ma would have to 1-3 MINUTES THE ORONO ARENA COMMUNITY CENTER BOARD April 2 2008 PRESENT: Ray Bester (chair) Tom Moffat Gord Lowery Gord Robinson ABSENTS: John Witheridge (secretary) Laverne Boyd Elaine Dillon Mayor (Jim) Abernathy CALL TO ORDER: by chair at 7:35 pm Moved by Gord Lowery seconded by Laverne Boyd that we accept the agenda as discussed. Passed The minutes were read from October 30, 2007 Moved by: John Witheridge seconded by, Gord Lowery that minutes be accepted. Passed The total retained earning as of Aprill, 20008 is $ 63 730.30 CORRESPONDENCE: 1) March 5/08 from Fred Horvath 2) March 19/08 from Fred Horvath MOTION # 1 MOVER: Elaine Dillon SECONDER: Gord Lowery THAT: The correspondence be accepted. Passed BUSINESS ARISING: First item from the correspondence was the final copy of the Municipality's Procedural By"laws for boards in the Municipality of Clarington. It was stated that this is now how we have to carry out business it did not require a motion to abide because it is a given. Second item was that the secretary shall send to P. Barrie (the clerk of council) copies of our minutes along with minutes from the O.A.A.A. Third Item was a draft copy of a lease agreement between the Municipality and the Arena board for the property. I was decided that Gord Robinson contact Fred Horvath for the final copy so it can be signed. Fourth item discussed was the need for a similar agreement between the board and the O.A.A.A. It was decide that once the copy of the previous document was completed board members will meet with the O.A.A.A. to draft and sign a similar agreement. The above contracts are to be sent to the secretary and a meeting called after they have been received. Fifth item was a change to the board with the Mayor Jim Abernathy replacing Charlie Trim as a member from council. In the second piece of correspondence was: First item was a letter explaining the need for a Special Occasions Licensing policy for all boards in the municipality as part of a Risk Management program. Second item was supposed to be a template for the drafting ofthis policy but it was not in the envelope. Gord Robinson was asked to get a copy sent to the board. Also was a schedule of workshops to help draft an acceptable policy by the board. Since the O.A.A.A. runs the bar at the arena this task is to be delegated to them. MOTION # 2 MOVER: Tom Moffat SECONDER: Elaine Dillon THAT: a copy of the template be sent or the Risk Management template to the O.A.A.A. for drafting and approval of the board. That document then be forwarded to the municipality. Passed NEW BUSINESS: Ray Bester asked that the a.A.A.A. to send a copy of all minutes of the arena committee to him. In addition, a copy ofthe semi-annual review of the arena maintenance program be forwarded also to the chair. Next meeting is scheduled for May 7, 2008 at 7:30 Passed Motion to Adjourn by Laverne Boyd at 8:55 pm Ray Bester Chair John Witheridge Secretary 1-4 CLARINGTON AGRICULTURAL ADVISORY COMMITTEE MEETING THURSDAY, March 14, 200S ....",'",,"" Tom Barrie Gary Jeffery Brenda Metcalf Jennifer Knox Mark Bragg Eric Bowman Ted Watson Donald Rickard Henk Mulders Mary~~n Found G,Ot:lficillo~N:~ord Robinson MEMBERS PRESENT: GUESTS: .. .' <,_....."'."00'<"" , ~ Staff Sergeant Pat Sayer,'Qurh;a ,n.,,,,,,,., _. ". ,. --.. "'''''<'',""," <.-.,.,."",,-., "''''0'__''''''"-.",,,,,,'' STAFF: ABSENT: I:' n"o';. '-"', Faye.,Llilngmaid . ,-'Y'.," ,~ Ross McMaster Orwin Bandstra '; .. ." " Chair calledth~ meeting to order at 7:30 p.m. . . .. ,- .' ,- Adoption of Agenda i 9,S-06 lMoved by Gary Jeffery, seconded by CThat the Agenda March 14, 2008 be , "-,,"" Approval of Minutes ;"""'j',-,,,,,;,,,,;,,,-;~-,,~~-,-,_,~,,-, os-os Moved;j)>,DonaltjRii;~atd, seoontjed byJ t t~:~J;:;:l;,;:;J;~::;;~~:~i:;-~..~;'}:)''"t'~b:~;''-;}:>!): . 'That the minut~s ofthe:Januar'l~tJ, 2008' Moyed by,Brenaa M(#c~/f, seconded by Eric E}bWman ,,-,~- '>'i',;:OO"'i",.,.<",..".-m,d-"'- ~__'"''-'' .. _.<~_._~:~~'~"~~~,:<:_"" ... :;:?i;;:_;_:~:"" "Tffatll?e minutes of the February-11, 2008 meeting be approved;'! .7'.....'..'.......';;._,.". "~-.",,,;..-..' , OS-07 Guests: Staff Sergeant Pat Sayer, Durham Regional Police Sergeant Sayer is attending to answer general questions from Committee not specific cases. If you have incidents or issues please call police. Keep a record of the call. Urgent cases have immediate response time, otherwise, they will get to you as soon as possible. Police will act were necessary. Repeat calls should be noted. The biggest struggle for 16 Division is staffing. When officers leave for new assignments or go on leave they are not immediately replaced. Is there a way of tracking rural/farm calls? There is a crime analyst on staff. There is no specific tracking for rural or an a farm issues. However, they can track calls to specific areas.. .eg: within a quarter mile of 8th concession there may be X number of calls last year. How do you assess how hard you pursue a case? If they can catch kids committing acts of vandalism they will. When required the helicopter can be called into service, however the situation would be very serious as this is costly. With the urban boundary coming closer to the rural, kids are not growing up with respect for farm equipments and incidents are rising. Would it be worth it to start tracking. Yes, it would. However the police need to know about these incidents to track them. You can't say the police don't come if you don't call them You have to call and report it. There is concern about bio-security. Some operations are very strict about it. How much do officers know? Are they educated on bio-security? There is no individual training for officers. Areas with bio-security issues should be well signed to indicate so. If an officer responds to a call and the area is not well marked, any resulting injury could be libelous to the farmer. When officers come on to a property to search and results in crop damage, should they notify the owner or do they have the right to trespass? Common sense indicates that officers should in fact advise the property owner. What is the number of officers in northern Durham Region, verses the southern portion? They are relatively the same. The South (Bowmanville) has slightly more. In rural communities and resident homes are broken into, what should home owner ask for when calling? Call 9-1-1 even if they culprits are long gone. You want an officer to attend. Sometimes, when report is taken over the phone and it is determined that evidence may be present an officer will come right out. Officers are encouraged to attend and look around, gather evidence. This is how they get convictions. How can this committee get the message to officers? The number one thing to do.... ......if you have an issue......call!!! Call even if it's to say you are not happy. Committee could make a list of the Top 10 Things to Know about a Farm. Have it sent to the Dave Selby, Communications Officer. If we make this list can it be set up to be part of the annual training? Yes. The Education Officer can include it in her presentation. AACC March 14, 2008 Business Arising from Minutes 150th for Bowmanville- Plans for the celebration are well under way. Planed for the July long week-end, there are lots of events and activities planned. The agricultural area of the 150th celebration will be nicknamed "Cow Town" based on the article in the Museum newsletter by Charles Tawes about the by-laws from the 1800's which allowed cattle to wander in the town. The agricultural display will look at agriculture from four different perspectives; people, animals, land and technology. Fire Chief Gord Weir will write an article for the quarterly insert relating to the regulations concerning burning and burn permits in the municipality. Moved by Brenda Metcalf, seconded by Gary Jeffery; 08-09 WHEREAS net farm income levels have not grown in proportion to the manufacture and processing incomes for the products produced on the farm; AND WHEREAS farmers' net income continues to be a major challenge for the agriculture sector as the expectation of profit is negligible; AND WHEREAS farmers in the Municipality of Clarington and across Ontario are facing higher costs in order to comply with safe water requirements (Clean Water Act), the Nutrient Management Act and other land use restrictions, such as the Greenbelt Plan and Act; AND WHEREAS urban fringe farmers are experiencing escalating assessments and are being unfairly penalized; AND WHEREAS farmers also face higher input costs, particularly for hydro, fuels, labour, transportation and fertilizer; AND WHEREAS the future of farmers in Clarington and throughout Ontario have been devastated by fallout from SSE, the loss of export markets for livestock and other food products, as well as lower prices for farm commodities; AND WHEREAS farmers who are willing to innovate and incorporate alternative energy sources, such as Biogas, Solar (photo voltaic), Wind, etc as integral and value added aspects of their farming business are experiencing uncertainty as to how this activity will be classified under the Assessment Act; NOW THEREFORE BE IT RESOLVED that the Minister of Finance clarify that within the Assessment Act these alternative "green" energy sources, when developed as an integral part of the farm operation should be treated as "Machinery" as defined in Section 3, 17 and 18 and exempted from assessment, regardless of the end user of the produced power, AACC March 14, 2008 AND FURTHER that this Resolution be circulated to all agricultural advisory committees and local municipalities within Ontario and John O'Toole, MPP. "CARRIED" Reports from Committees 407 -no meeting since last meeting DAAC-.no meeting since last meeting. Durham Federation of Agriculture DRFA has their trailer funded for this year. The name will be "Why Farming Matters". Scheduled appearances include 6 fairs, Archibald's, and Bowmanville 150th celebration. Farm Connections now has a new logo and website. Please check out www.durhamfarmconnections.ca. Future additions to the site include a "speakers corner". People who are available to speak to groups will be able to register themselves. There will be a "what's happening in Durham Region" as well. April 2nd, 6 to 9 p.m. there will be an open house for the general public at the Luther Vipond Area in Brooklin. Some of the issues on the agenda for the DRFA this year: Oshawa Harbour, Ethanol Plant, health and safety workshops, property expropriation, farm income, clean water act, property assessment and the green belt. Other Business Originally passed in 2005 and up for renewal in 2010 Clarington Council has authorized the Finance Department to undertake a partial review of the Development Charges By- law. Current development charges do not sufficiently cover the cost that actual works (construction costs). There will be four public meetings held on the Sign By-law review. Once confirmed the dates will be reported back to Committee. Members are encouraged to attend these public meetings. If current members of committee may have suggestions as to where we require "active farming" signs. Please forward these to Faye. Request from member that thanks be sent to Operations Department for their efforts in snow clearing this winter! Future Agendas April Chris Duke of OMAFRA on Anaerobic Digesters (biogas) May Mary Jane Conboy of Well Wise Centre on Well regulations and funding for decommissioning Moved to Adjourn Eric AACC March 14, 2008 Cl.Npn REPORT #1 REPORT TO COUNCIL MEETING OF APRIL 21, 2008 SUBJECT: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE MEETING OF MONDAY, APRIL 14,2008 RECOMMENDATIONS: 1. RECEIVE FOR INFORMATION (a) EGD-019-08 Monthly Report on Building Permit Activity for March 2008 (b) OPD-004-08 Pitch-In Week Canada "Clarington Clean and Green" (c) CLD-013-08 Accessibility for Ontarians with Disabilities Act - Accessibility Standards for Customer Service (Ontario Regulation 429/07) (d) COD-023-08 First Impressions Community Exchange Tourism Assessment 2. MONITORING OF THE DECISIONS OF THE COMMITTEE OF ADJUSTMENT FOR THE MEETING OF MARCH 27, 2008 THAT Report PSD-038-08 be received; THAT Council concurs with Staff that an appeal by the Municipality of the decision made by the Committee of Adjustment on March 27, 2008, for application A2008- 0008, is not warranted. However, should an appeal be lodged by another party, that Staff be authorized to appear before the Ontario Municipal Board to defend its original recommendation; and THAT Council concurs with the decisions of the Committee of Adjustment made on March 27, 2008 for applications A2008-0006 and A2008-0007, and that Staff be authorized to appear before the Ontario Municipal Board to defend the decisions of the Committee of Adjustment. . CORPORATION OF THE MUNICIPALITY OF cLARINGTON 40 TEMpERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T 905-623-337!,! Report #1 2 April 21, 2008 3. NEWCASTLE VILLAGE COMMUNITY IMPROVEMENT PLAN THAT Report PSD-039-08 be received; THAT the Newcastle Village Community Improvement Plan, dated April 2008 as contained in Attachment 2 to Report PSD-039-08 be approved and that the necessary By-law be passed; THAT the Region of Durham Planning Department be forwarded a copy of Report PSD-039-08 and Council's decision; and THAT all interested parties listed for Report PSD-039-08 and any delegations be advised of Council's decision. 4. ORONO COMMUNITY IMPROVEMENT PLAN AMENDMENT THAT Report PSD-040-08 be received; THAT Staff be authorized to review and bring forward to a Public Meeting a proposed amendment to the Orono Community Improvement Plan to provide for Building Code Improvement Grants and guidelines for infill or renovations; and THAT all interested parties listed in Report PSD-040-08 and any delegations be advised of Council's decision. 5. ZONING BY.LAW AMENDMENT AND DRAFT PLAN OF SUBDIVISION TO PERMIT THE DEVELOPMENT OF 1300 RESIDENTIAL UNITS APPLICANTS: BAYSONG DEVELOPMENTS INC., 2084165 ONTARIO LTD., KIRK KEMP AND DOUGLAS KEMP (NORTHGLEN WEST) THAT Report PSD-041-08 be received; THAT the application for Draft Plan of Subdivision S-C-2007-0004 submitted by Baysong Developments Inc. 2084165 Ontario Limited, Kirk Kemp and Douglas Kemp be approved and that the Director of Planning Services be authorized to issue Draft Approval subject to the conditions contained in Attachment 3 to Report I=>SD-041-08; THAT the application for Zoning By-law Amendment ZBA 2007-0015 submitted by Baysong Developments Inc. 2084165 Ontario Limited, Kirk Kemp and Douglas Kemp be approved as contained on Attachment 4 to Report PSD-041-08; THAT the Mayor and Clerk be authorized by by-law to execute a Subdivision Agreement between the Owner and the Municipality of Clarington, at such time, as the agreement has been finalized to the satisfaction of the Directors of Engineering Services, Planning Services and Finance; Report #1 3 April 21,2008 THAT the Durham Region Planning Department and Municipal Property Assessment Corporation be forwarded a copy of Report PSD-041-08 and Council's decision; and THAT all interested parties listed in Report PSD-041-08 and any delegations be advised of Council's decision. 6. INTERSECTION OF WELLINGTON STREET AND GEORGE STREET BOWMANVILLE, REQUESTED ALL-WAY STOP THAT Report EGD-018-08 be received; THAT "no parking" signs be installed in the area of the intersection; and THAT staff monitor the intersection of Wellington Street and George Street after the no parking signs have been installed. 7. GREAT WATERFRONT TRAIL ADVENTURE THAT Report EGD-020-08 be received; THAT staff be authorized to assist with the Clarington portion of the tour; and THAT Council approve the request to hold the Great Waterfront Trail Adventure on the Waterfront Trail provided that a Road Occupancy Permit is obtained through Engineering Services. 8. ROB PIONTEK SKATEBOARD PARK - DONATION FROM ST. MARYS CEMENT THAT Report EGD-021-08 be received; THAT the donation of concrete from St. Marys Cement be acknowledged and that the Municipality of Clarington officially extend their thanks for this contribution; and THAT a receipt be issued to St. Marys Cement for tax purposes. 9. SITE ALTERATION BY.LAW THAT Report EGD-022-08 be received; THAT the By-law attached to Report EGD-022-08 be approved by Council in principle subject to final review by the Municipality's Solicitor and the Director of Engineering Services; and THAT the matter be referred back to staff to prepare a report detailing the Policies and Procedures for the administration of the By-law, including the application form, and the final draft of the By-law. Report #1 4 April 21, 2008 10. COMMUNITY SERVICES DEPARTMENT - FINANCIAL ASSISTANCE POLICY THAT Report CSD-008-08 be received; THAT the Community Services Financial Assistance Programs (Attachment #2 to Report CSD-008-08) be approved; and THAT Barb Glaspell be advised of Council's decision. 11. GRANT REQUEST - LEIGH MCSWAN, MISS UNIVERSE CANADA 2008 PAGEANT THAT Report CSD-009-08 be received; THAT the request of Ms. Leigh McSwan for sponsorship through the Municipal Grant Program be denied, as her request is for an individual and does not meet the objective of the Municipal Grant Program; and THAT Ms. Leigh McSwan be advised of Council's decision. 12. DELEGATION - ALF HUGGINS, DARLINGTON SOCCER CLUB- REGARDING WAIVER OF OR REDUCTION IN FEES FOR AN EVENT BEING HELD AT THE BOWMANVILLE INDOOR SOCCER FACILITY THAT the delegation of Mr. Alf Huggins be received with thanks; and THAT the Darlington Soccer Club be approved for a $2,000.00 grant. 13. CAT AND DOG LICENSING -AGRICULTURAL RATE CATEGORY THAT Report CLD-014-08 be received; THAT the sections of By-law 2006-228, being the Kennel Licensing By-law, pertaining to Private Kennels be suspended and not enforced for a period of two years; THAT staff monitor the implications of suspending the licensing of Private Kennels and report back to Council at the end of the two year period; THAT the by-law included as Attachment 1 to Report CLD-014-08, being a by-law to amended the Responsible Pet Owner's By-law, By-law 2006-227, to include the Agricultural Rate licence category, be forwarded to Council for Approval; and THAT all Private Kennels licensed in 2007 and any 2008 Private Kennel licence applicants be advised of Council's decision. Report #1 5 April 21, 2008 14. CO-OPERATIVE TENDER W02-2006, SUPPLY, DELIVERY AND APPLICATION OF CALCIUM I MAGNESIUM CHLORIDE THAT Report COD-021-08 be received; THAT Miller Paving Limited, Gormley, Ontario, with a total bid price of $66,430.00 (excluding G.S.T.), for the Municipality of Clarington's requirements for liquid magnesium chloride (Section I) being the lowest responsible bidder meeting all terms, conditions and specifications of the Co-operative TenderW02-2008, be awarded the contract to supply and apply approximately 325,000 litres of liquid magnesium chloride, as required by the Municipality of Clarington Operations Department; THAT Glen Chemicals Limited, Scarborough, Ontario, with a total bid price of $6,300.00 (excluding G.S.T.), for the Municipality of Clarington's requirements for flaked calcium chloride (Le., in 20 kilogram bags), (Section II) being the lowest responsible bidder meeting all terms, conditions and specifications of the Co- operative Tender W02-2008, be awarded the portion of the contract to supply and deliver approximately 9,000 kg of flaked calcium chloride, as required by the Municipality of Clarington Operations Department; THAT pending satisfactory pricing and service and approval by the Durham Purchasing Co-operative, the contracts be awarded for a second year; and THAT the funds expended be drawn from the Department of Operations various operating accounts. 15. CL2008-11, ASPHALT RESURFACING CONTRACT THAT Report COD-024-08 be received; THAT Lafarge Paving and Construction Ltd., Oshawa, Ontario with a total bid in the amount of $823,400.30 (Plus G.S.T.), being the lowest responsible bidder meeting all terms, conditions, and specifications of Tender CL2008-11, be awarded the contract for the Asphalt Resurfacing Contract #1 as required by the Engineering Department; THAT the total funds .required in the amount of $993,888.00 ($823,400.31 tender, consulting and contingencies) be drawn from the following Engineering 2008 Capital Accounts: Account # Account # Account # Account # Account # 110-32-330-83212-7401 110-32-330-83266-7401 110-32-330-83269-7401 110-32-330-83270-7401 110-32-330-83295-7401 $ 851,888.00 $ 19,000.00 $ 29,000.00 $ 56,000.00 $ 38,000.00; and THAT the By-law attached to Report COD-024-08, marked Schedule "A", authorizing the Mayor and the Clerk to execute the necessary agreement be approved. Report #1 6 April 21, 2008 16. CL2008-9, SIDEWALK REHABILITATION, VARIOUS LOCATIONS THAT Report COD-025-08 be received; THAT Melrose Paving Co. Ltd., Etobicoke, Ontario with a total bid in the amount of $312,756.85 (Plus GST), being the lowest responsible bidder meeting all terms, conditions, and specifications of Tender CL2008-09, be awarded the contract for the Sidewalk Rehabilitation, Various Locations as required by the Engineering Department; THAT funds required in the amount of $377,000.00 ($312,756.85 tender plus contingencies, consulting and utility relocations) be drawn from the following Engineering Capital Budget Accounts: Account # 110-32-331-83215-7401 Account # 110-32-331-83320-7401 Account # 110-32-331-83268-7401 $212,000.00 $ 44,000.00 $121,000.00 and THAT the By-law attached to Report COD-025-08, marked Schedule "A", authorizing the Mayor and the Clerk to execute the necessary agreement be approved. 17. 2008 MUNICIPAL ROAD AND BRIDGE INFRASTRUCTURE INVESTMENT THAT Report FND-010-08 be received; THAT the Municipality confirms that the $1,913,794 allocated to the Municipality of Clarington by the Province of Ontario will be used for municipal road and bridge capital investments needs; THAT the Municipality agrees to provide a final summary report detailing expenditures, use of provincial funding and outcomes received and acknowledges that the Ministry of Transportation may request an independent audit of the project; THAT the Municipality of Clarington acknowledges that any funds intended for the project that are not used in accordance with the rehabilitation of municipal roads and bridge capital investment needs or the terms of the grant funding will be returned to the Ministry in accordance with the terms of the grant funding; THAT the Mayor and Clerk be authorized to sign any necessary by-laws to receive this funding; THAT Report FND-010-08 be copied to Jim Bradley, Minister of Transportation; and THAT Dalton McGuinty, Premier of Ontario, Jim Bradley, Minister of Transportation and John OToole, MPP Durham, be thanked for this much needed funding for infrastructure for the Municipality of Clarington. Report #1 7 April 21, 2008 18. PRESENTATION - ERIC BOWMAN & TED WATSON - UPDATE FROM THE DURHAM AGRICULTURAL ADVISORY COMMITTEE THAT the presentation from Eric Bowman and Ted Watson be received with thanks. 19. DELEGATION - KERRY MEYDAM - REGARDING THE NEED FOR PUBLIC INFORMATION SESSIONS ON ENERGY FROM WASTE AND ALTERNATIVES THAT the delegation of Ms. Kerry Meydam be received with thanks. 20. DELEGATION - JAISON GIBSON - REGARDING READINESS CONTAINERS AND EMERGENCY RESPONSE THAT the delegation of Mr. Jaison Gibson be received with thanks. 21. DELEGATION - RICHARD WARD - REGARDING TAXES AND TAX BILLING THAT the delegation of Mr. Richard Ward be received with thanks; THAT Staff request from the Regional Works Department a copy of the letter sent to Mr. Ward in 1996; and THAT Staff supply Mr. Ward with copies of all correspondence relating to his request for rezoning of his property. 22. DELEGATION - TRACY ALI- REGARDING ENERGY FROM WASTE THAT the delegation of Ms. Tracy Ali be received with thanks. 23. SITE INSPECTIONS OF FLOODED ROADS, BRIDGES AND CULVERTS THAT the Director of Engineering Services and the Director of Operations undertake visual site inspections of flooded roads, bridges and culverts; and THAT Staff report back on any work to be done. 24. APPOINTMENT TO THE SAMUEL WILMOT NATURE AREA MANAGEMENT ADVISORY COMMITTEE THAT Mrs. Shirley Minifie be appointed to the Samuel Wilmot Nature Area Management Advisory Committee to fill the current vacancy. 25. APPOINTMENT TO THE ACCESSIBILITY ADVISORY COMMITTEE THAT Ms. Sylvia Jaspers-Fayer be appointed to the Accessibility Advisory Committee to fill the current vacancy. SUMMARY OF BY-LAWS April 21, 2008 BY-LAWS 2008-063 Being a By-law to authorize entering into an Agreement with the Owners of Draft Plan of Subdivision 18T-92004, any Mortgagee who has an interest in the said lands, and the Corporation of the Municipality of Clarington in respect of 18T -92004 (Approved by Council on November 28, 2005) (147767 Ontario Limited - Napa Valley - Phase 5) 2008-064 Being a By-law to adopt the Newcastle Village Community Improvement Plan (Item 3 of Report #1) 2008-065 Being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the Municipality of Clarington (Baysong Developments Inc., 2084165 Ontario Ltd., Kirk Kemp and Douglas Kemp - Northglen West) (Item 5 of Report #1) 2008-066 Being a By-law to authorize entering into an Agreement with the Owners of Plan of Subdivision S-C-2007-0004 any Mortgagee who has an interest in the said Lands, and the Corporation of the Municipality of Clarington in respect of S-C-2007-0004 (Item 5 of Report #1) 2008-067 Being a By-law to amend By-law 2006-227, as amended, a by-law to licence, regulate and prohibit certain animals or classes thereof within the limits of the Municipality of Clarington, or defined areas therein (Item 13 of Report #1) 2008-068 Being a By-law to authorize a contract between the Corporation of the Municipality of Clarington and Lafarge Paving and Construction Ltd., Oshawa, Ontario, to enter into agreement for the Asphalt Resurfacing Contract 1 (Item 15 of Report #1) 2008-069 Being a By-law to authorize a contract between the Corporation of the Municipality of Clarington and Melrose Paving Co. Ltd., Etobicoke, Ontario, to enter into agreement for the Sidewalk Rehabilitation, Various Locations (Item 16 of Report #1) 2008-070 Being a By-law to amend By-law 2007-038 to appoint Members to the Samuel Wilmot Nature Area Management Advisory Committee (Item 24 of Report #1) 2008-071 Being a By-law to amend By-law 2007-024 to appoint Members to the Accessibility Advisory Committee for the Municipality of Clarington (Item 25 of Report #1) HANDOUTS/CIRCULATIONS FOR COUNCIL ---;- e)(I.teJV) cUi _1.. \) C;.f\ DISTRICT HEAT - A BRIEF OVERVIEW Why a district heat system? It is a means to utilize useful heat that would othetwise be lost to the environment What is a district heating system? Different enerl::Y ~enerators Coal power stations Natural gas power stations Oil power stations Other electrical source -hydro Biomass Municipal solid waste incinerators Industrial surplus heat Heat pumps Distribution Hot water piping Cold water return - double compared with electricity Closed circuit - corrosion and fouling- water requires chemical treatment Distribution Hardware a pipe grid with alternate routes for supply security piping specially insulated and laid below frost line main supply and booster pumps motorized valves distribution sub-stations computer control for load response and for billing point of use space heaters - home hot air heating systems not easy to convert domestic hot water heaters Qperatin~ complexity Variable energy load Base and peaking generating capacity Candidate users Who? Where? How much? Type of user and density Distance from heat generator Heat load per unit Served by District heat -Sweden Family homes 7% Apartment blocks 75% Public premises (Hospitals; offices; educational bldgs) 56% 1 SWEDEN Housin~ All Sweden One & two units 2,007,000 Multi residential 2,396,000 Stockholm One & two units 242,400 Multi residential 661,300 Density Stockholm 3977 personsl sq k.m (2001) Copenhagen 5800 persons/sq/Ian Clarington (& Peterborough) about 1150 persons per sq km Location of ener~y ienerators Location of DH heating units re centres of population - less line losses Gothenburg Savenas 5 Ian from downtown :New GT plant 5 Ian on other side of city Oarington is in the comer of the prospective client area DH heat loads per dwellini Sweden, broken out by dwelling type (heat & water) - Stockholm area Single unit 200 sq m 30,200 kWh Multi res 80 sq m 12,560 kWh Canada consumes more per household 2004 national average Space heating 18200 kWh Water heating 7800 kWh Peterborough home consumes 41,600 kWh space heat and water Fuels used in DH systems - Scandinavia Sweden Denmark has no oil- gas- coal, self sufficiency - protection of biomass supply has gas but no oil or coal Kyoto and C02 reduction Biomass the Swedish solution Swedish DH fuel composition and heat contribution (2005) Wood & peat biomass 37% Heat pumps 12% Industrial surplus heat 12% Waste incineration 12 % Gas & LPG 7% Fuel oil 7% Coal 4% Others 9% 2 In 2002 Sweden imported 450,000 lonnes of "yellow waste" waste derived wood, plastics and municipal waste Biowaste fuels are cleaner than municipal waste and require less costly pollution control equipment and management Role of municipal waste incineration- many different cases depending on fuels available mixed waste sorted garbage wet biomass - sewage sludge Effect of more efficient recovery Peterborough city recovers 135 kg through blue box Region of Durham recovers 75 kg per capita through blue box Impact of recycling on fuel heat value Plastics 6.6 % by weight but 24% of heat content Heat value of garbage - between 6 and 12 OJ per tonne Heat value of oil - 41 OJ per tonne Supply contracts for DH systems Base load requirement -put or pay need for cogeneration Electrical power generation encouraged in Sweden by taxation policies Electric power is more valuable than low grade heat Waste incinerator 140,000 tonnes/yr yields equiv. 0.25% electricity of Darlington nuclear station Incineration -Capital cost/operating cost! disposal cost Long tenn customers needed Other considerations A DH system cannot be tied to once source of heat generation. Different fuel sources provide long term security of supply. Economic and regulatory regimes may change Kyoto and carbon taxes. Tradable emission permits gives different economics of various fuels Taxation policies by different government levels 3 '; ~ .8 ~ 8. fI) g ::s '.::1 fI) "0 ~ e! ~ ~ ~ :";:l fI) .S fI) .8 ~ ] fI) - i ~ -; C,) ~ :";:l C,) 'S .S ~ 0 'S Q., fI) ~ 8 - -; ~ ~ ~ .g ~ g 8 ~ ~ ~ ~ ~ . . . . . . . . 0 - ~ J In ~ ~ l'I.) I ~ j .... In U .. 0\ b 0\ - :a .s ~ = - ;:2 '" t In Ii 00 0\ ~ - j 0 00 ... 0\ cS - b =- In t t"'- 0\ ~ - I 0 t"'- 0\ l - ~ 0 ~ 0 ~ 0 0 In M - On Sweden, on 1 July 2006 a tax was imposed on the fossil component of waste disposed of by incineration. The aim is to encourage recycling (of plastics in particular), reduce carbon dioxide emissions, and encourage cogeneration (combined heat and power generation). The tax is levied on domestic waste only. The amount of tax charged is based on an assumed fossil content. currently set to 12.6 percent of the waste stream. Waste incineration facilities with only heat generation pay SEK 444 per tonne of waste, while facilities that generate power as well pay a lower rate.) Trade policies re imported fuels Competitive heating systems. Distribution infrastructure and management (Hydro distribution = 41 % of total bill) Capital costs to refit infrastructure Comparing Sweden and Ontario Similarities Climate - Geography Trained workforce Differences Government structure Taxation policies Attitude towards taxation Energy resources. Housing types Attitude towards non automotive transportation Summary A business plan is not complete unless it included a strategy to harness all available heat sources and it includes a plan to deliver those resources to users in a competitive market in its catchment area, and it takes into consideration the economics of fuel procurement and possible future market trends and it factors in the need to effectively reduce C02 emissions incurred throughout the supply and delivery system. Ivan Bateman 2008/04/2 I (05) 745-2887 4 Community · District Energy Systems: Preliminary Planning & Design Standards Commullity !ilergy Diagram ~.,~ i I I ; i II Ll__~:,., OI'A'; ,4Il -~~ '~ ~ Natun'GQ /' c.'fI =~ IouIqe .~ Induslrlll ... ....... Community energy systems refer to the technologies for local generation, distribution and efficient end-use of energy in residential, commercial, industrial, and municipal structures, infrastructure and processes. A comprehensive community energy system also entails the strategic alignment of land uses and urban design features to optimize energy technology performance and to reduce transportation fuel consumption. These include smart-growth features, and In particular mixed-use and transit-oriented development, as they create spatial conditions enabling the economical use of distributed generation and co-generation energy technologies. However, for the purpose of this section, we will focus on centralized community thermal - heating and cooling systems, also known as "district energy systems".1 District energy systems contribute to community sustainability and security by maximizing the efficient use of a variety of fuels to co-generate and deliver electricity and thermal energy, locally. Because district energy thermal networks aggregate and link the heating and cooling requirements of dozens or hundreds of buildings, they create a greater scale of thermal energy use in a community that facilitates fuel flexible solutions at a central plant or plants and allow for thermal storage applications that would not otherwise be functionally or economically feasible on an individual building basis. In addition to fossil fuels, district energy systems can utilize a combination of locally available renewable resources such as municipal solid waste, community wood waste; landfill gas, wastewater facility methane, biomass, geothermal; lake or ocean 1 For infonnation on comprehensive community energy system design and development, please visit the National Energy Center for Community Sustainability at www.necsc.us Community - District Energy Systems water and solar energy. District energy systems also improve local economies by increasing energy reliability, stabilizing energy costs, attracting new businesses to the district served by the system, increasing property values and ultimately, by re-circulating energy dollars in the local economy through capital investment, construction and operation and maintenance jobs. Definition, Explanation & Terms District energy systems produce electricity, hot water, steam and/or chilled water at a central plant and then distribute the energy through underground wires and pipes to adjacent buildings connected to the system. Electricity is used to energize lights, appliances, equipment and machinery, while hot and chilled water and steam are used for space heating and cooling and a variety of commercial/industrial processing needs. From a sustainability standpoint, the essential advantage of a district energy system over a conventional central power plant, transmission and distribution system is a far more efficient use of the input fuel relative to end-uses. Typically, only one-third of the fuel energy input to a conventional fossil-fuel power plant is delivered to the end-use consumer as electricity. The vast majority of the energy that is generated is discharged in the form of heat to adjacent rivers, lakes and to the atmosphere, resulting in significant thermal pollution. And while this energy is discharged to the environment. consumers purchase more electricity and natural gas to meet their needs that could have been satisfied by recovering and using the wasted thermal energy. By contrast, local district energy systems capture most of the heat energy generated in electricity production and use it to produce steam and bot and chilled water. This process is known as co- generation and is made possible by combined heat and power or "CHP" technologies such as gas fired reciprocating engines, gas turbines, heat exchangers and absorption chillers (See figures 2, 3 & 4). Community Transect (Figure 1) ill" III , L t I I I 1 I I. I I I rill,. .. , . c: , : , I , I , . I I ., I I I I , , , I V . . ,. .., ~ I CHP DHC @2006, National Energy Center for Sustainable Communities & International District Energy Association Community - District Energy Systems Multiple Buildings ENGINE .. GENERATOR -_-_Eft@~'L~,:: - t;'''''''''', l50."fn)(- ...""" ." ., .,~ "",,, ....,:, '.,', '-. ", '.,',.. ':- ........ 'J,..:,,, ':','.:,',', '.;_.', "'> ",,,,, -'.-''-''.' '. ". . Figure 2. Reciprocating engine with helt recovery from exhaust g.., jacket coolant & engine lubricant Multiple Buildings BOILER .. :~I~~~:~ " Figure 3. Variable extraction steam turbine with heat recovery @2006, National Energy Center for Sustainable Communities & International District Energy Association 2 Community - District Energy Systems StMm Multiple Buildings Munic:lp8l Waate Inc:Inenttor with H8IIt Recovery High Pressure StMm figure 4. Community Energy Systema DelIvering Multiple Servk:ee Rule. & Condition. There are four classifications of district heating and cooling (DHC) systems differentiated by characteristics of the areas they serve. These include: · Densely populated urban areas · High-density building clusters · Industrial or research campuses · Low-density residential areas As a rule of thumb, there are three requirements that must be met for a DHC system to operate economically: · First, there must be a hiah load density - determined by the thermal load per unit of building floor space, number of stories and total number of buildings in the area to be served. The capital investment in a DHC system designed for a greenfield development site must be at least partially recovered through a contribution margin of energy sales to end-users that are located within close proximity to one another. In an existing urban site, there must be a significant vertical density of customer buildings to be served to warrant the considerable cost per trench foot of constructing the underground network of piping for a DHC system. · Second, there must be a larae annual load factor - the ratio between the actual amounts of energy consumed annually to the amount of energy that would be consumed if the peak thermal load were to be imposed continuously for a full year. In other words, thermal energy requirements must be significant enough throughout the year that the capital cost recovery of a DHC plant and piping network is not allocated to a limited period of off-peak demand. @2006. National Energy Center for Sustainable Communities & International District Energy Association 3 Community - District Energy Systems · Third, there must be a raoid rate of consumer connections to the system. This last requirement is particularly important since 50%-75% of the total district energy system investment is the cost of installing the transmission and distribution network piping. The sequence and location of "anchor users" relative to the main central plant and distribution trunk are also important factors to consider. DHC systems have proven to be very cost-effective in densely populated urban areas where there are a variety of building types, end-uses and nearby sources of thermal energy such as power plants, industrial sites and municipal solid waste disposal facilities. DHC systems serving areas of this size typically entail a phased construction period of 20-30 years, miles of distribution piping and several thousand megawatts of electrical capacity to meet consumer demand. These systems can ultimately cost in the hundreds of millions of dollars and typically involve extensive and complex institutional arrangements to plan, finance, build and operate. Moreover, in an urban setting, district energy systems compete openly with on-site alternatives like boilers, chillers and electric heat. The energy market can also be complex and the risks of constructing a DHC system can be significant as there are no assurances that customers will connect to and use the systems' services. DHC systems serving high-density clusters such as suburban shopping malls, healthcare and hospitals complexes, university campuses and mixed-use complexes can be designed and installed in only 3-10 years. These systems have much smaller distribution networks and need only several hundred megawatts of generating capacity. Typical costs for these smaller systems can range from a few million to tens of millions of dollars and typically involve institutional arrangements involving only a few decision makers in the development process. In institutional settings where the central plant is owned by the same entity as the end-user buildings, market risk for return on capital is reduced. The economics of DHC systems designed to serve industrial complexes are driven principally by their demands for process steam and hot water. These systems are often similar in size and complexity to systems serving high-density clusters. Low-density residential areas have not proven to be a cost effective application for district heating and cooling in the United States given the high capital costs and low rates of utilization per trench foot of distribution piping investment. Residential application of district heating has however proven to be cost effective in Europe and Scandinavia where residential densities are typically higher. These systems are designed for residential blocks with a generating capacity of 1-3 megawatts and deliver low-temperature hot water to their consumers. In fact, in many northern European cities, district heating is the predominant source of comfort and may exceed 85% market share of residential space. Given the success of these European models, residential district energy systems are now being considered for several new, large-scale residential development projects in California and across the nation. @2006, National Energy Center for Sustainable Communities & International District Energy Association 4 Community - District Energy Systems Frequently Asked Question "Who are the leaders globally, in community energy systems and in particular district heating systems?" The Scandinavian nations of Denmark, Finland. and Sweden have been using district energy systems and improving upon cogeneration technologies for more than 85 years' now. Since the energy crises of the 1970's. Denmark has been a world leader in combining district heating technology and investments with government policies to build and strengthen the district heating industry. Denmark has dramatically reduced dependence on foreign sources of oil and simultaneously reduced emissions from fuel combustion. Over 60% of the homes in Denmark are now served by district heating. The largest users of district heating systems in the world are also the nations that had previously comprised the Union of Soviet Socialist Republics. During the early 1980s Russia had over 1,000 district power and heating systems in operation serving more than 800 Soviet cities. In Japan, since the 1970's, and in Korea, since the 1980's, urban planners have carefully integrated efficient cogeneration systems with district heating and cooling systems. For example, the Korea District Heating Corporation (KDHC - www.kdhc.co.kr) began operations in 1985 and today provides district energy service to 788.000 households. These households represent over 60% of that country's population. KDHC plans to double in size over the next decade to serve over 1.4 million households in and around the city of Seoul. "What type of project delivery method should be utilized to implement a district cooling business?" The International District Energy Association website (www.districtenergy.org) provides many information resources on the subject in general and one paper in particular explores the two most common" methods: design-bid & build; and design & build. The paper also describes the impact of each method on a business and the most effective way to manage the associated risks. The paper enables the reader to put the capital cost of a project within the context of other issues that affect the success of a business. Standards It is important to note that there is not a universal standard for the configuration of a district energy system that will be applicable in all settings. This is due to the fact that the availability of alterative energy sources. potential for cogeneration. peak hourly loads, energy pricing. annual energy consumption patterns and market potential will vary by region and by the specific site. Additionally. underground soil and congestion conditions, soil types, urban density and building HVAC systems can effect technical design considerations. Ambient weather trends and the ratio of customer space uses, such as commercial office, residential, retail and mixed use; event and arena space and @2006, National Energy Center for Sustainable Communities & International District Energy Association 5 Community - District Energy Systems high-volume users like hospitals, research and data centers all impact system design parameters. There are however, a set of standard factors, minimum requirements and ranges to consider when investigating the economic and technical feasibility of a district energy system utilizing cogeneration or municipal waste incineration. These include the following: · Ambient Air Temoeratures - There must be a minimum of 4,000 heating degree days in a year to make DHC system economically feasible for space heating. A degree day unit (referred to as a degree day) is a measurement of indoor heating requirements affected by outside temperatures. The number of degree day units for any given day is calculated by subtracting the mean outside temperature from 65DF, and the total degree-days for any longer period is the sum of the degree days of the individual days in that period. Degree day tables & maps are available from the National Climatic Data Center at the U.S. Department of Commerce. For district cooling systems, customers typically should consume more than 1000 equivalent full load hours. In other words, a 200 ton peak demand building, should consume 200,000 ton hours over the course of a year. · Area Enerav Demand - Each unit of land area to be served by a district heating system must have a high hourly and annual thermal energy demand. · Location of Thermal Plant - The energy production plant must be located close to the area to be served to reduce capital costs and thermal losses in transmission. · Transmission Distances - Three to five miles is the maximum distance between a production plant and the end of the distribution network for an economical steam line. 15 miles is the maximum distance for a hot water line when thermal energy is derived from an electrical power plant. 3 miles is the maximum distance for a hot water line when thermal energy is derived from a municipal solid waste incinerator. · Land Use Zonina Threshold - All zones in which 50% or more of the land is designated for single-family detached housing, single-family attached housing, town houses, open space or other low energy intensity uses are generally not considered viable for district energy systems. · Coolina Load Concentration - For central cooling plants to be practical, cooling load concentrations must be 150 to 250 tons per 100 lineal feet of distribution piping runs. · Pioina System Cost - If the cost of the piping system is less than one third of the cost of the total chilled water system cost, than consideration should be given to the central chilled water system. @2006, National Energy Center for Sustainable Communities & International District Energy Association 6 Community - District Energy Systems · Substantial Anchor Load - In the phased construction of a new district energy system, it is advisable that an anchor tenant or initial user sign up for at least 20% of the initial plant capacity investment. The capital risk is further mitigated with a higher percentage pre-subscribed to the service. An important spatial consideration - the location of the anchor load should be proximate to the future market density and not an isolated node on a network. . Plant Footcrint - In urban settings, the high cost of real estate significantly impacts the economic feasibility of a DHC system as central plant space requirements can be considerable. Consequently, many cities have integrated district heating and cooling plants into the frame of urban parking garages to increase the yield of the real estate parcel and to provide incremental income for a reasonable companion use. . Condenser Water Sources - Many DHC systems utilize contiguous rivers, lakes and bays for condenser water and/or winter cooling cycles. This minimizes air rights for locating cooling towers and provides a low cost source of winter cooling to data centers and high-rise building cores. . AQe of Buildinas and Life Cvcle - The opportunity to avoid the capital costs of replacement heating and cooling equipment is the most important factor in a building owner's decision to connect to a DHC system. In planning a DHC system for an existing urban site, consideration must be given to the age, type and life cycle stage for the individual buildings within the proposed service area. Sites predominantly occupied by newer buildings with existing "in-building" boiler and chiller equipment will not prove to be economical for a DHC system, as owners of these buildings will not be inclined to connect to the system. . Utility Rates - A full understanding of the natural gas and electric utility rates in effect at a proposed development site is absolutely essential in determining the economic feasibility of a DHC system. In many urban areas where time-of-day rates, load factor ratchet penalties and high-peak electric demands exist, district cooling systems with thermal or ice storage prove to be very economically attractive. A thorough analysis of existing rate structures must be one of the first tasks engaged by planners examining the potential feasibility of a DHC system. Historical Timeline . Ancient Rome Heated water piped through bath, greenhouse & palace complexes Hot water systems gain prominence in France & throughout Europe 1st U.S. district steam system built at US Naval Academy in Annapolis, Maryland . 1300s . 1853 @2006, National Energy Center for Sustainable Communities & International District Energy Association 7 . . 1877 . 1882 . 1906 . 1962 . 1970's . 19805 . 19905 . 2000's . Future Community- District Energy Systems First municipal district steam heating system built in Lockport, New York New York City Steam Company begins serving lower Manhattan Thomas Edison builds electric generation station in Philadelphia & co-generates steam, creating the district heating system that still serves the city today Hartford, CT commissions the first downtown combined steam & chilled water district heating & cooling system The first eleven downtown district heating and cooling systems are built in US cities by the local natural gas distribution company Hundreds of colleges and universities build district heating and cooling systems. District energy networks are built in South Korea; Japan and Malaysia Investor-owned electric utilities form non-regulated subsidiaries to build downtown district-cooling systems From 1990 through 2006, over 375,000,000 square feet of customer space is connected to district energy systems. Huge district cooling systems are built in the Middle East to support vast real estate development in Abu Dhabi, Dubai and across the Gulf Region. Decentralized combined cooling, heat & power systems supplying & receiving energy from self-generating buildings through interconnected micro-grids (02006, National Energy Center for Sustainable Communities & International District Energy Association 8 . Community - District Energy Systems Links International District Energy Association (IDEA) - www.districteneroy.org Danish Board of District Heating (DBDH) - www.dbdh.dk/index.html Korea District Heating Corporation (KDHC) - www.kdhc.co.kr/eng Japan Heat Services Utility Association (JHSUA) - www.idhc.or.io/en Euroheat and Power Association (Euroheat) - www.euroheat.oro National Energy Center for Sustainable Communities - www.necsc.us Global Energy Network for Sustainable Communities - www.olobaleneraynetwork.ora Primary Authors: Doug Newman Director, National Energy Center for Sustainable Communities Robert Thornton President, International District Energy Association Contributor: John Kelly Endurant Energy @2006, National Energy Center for Sustainable Communities & International District Energy Association 9 ~ en I . ~I ~I&.I ~z ~ v =: o'Z. ... .... . ........ ?2 .... 5~ "l T ='~ - ;....~ ~ r.... ~-....; ~Z ~,........ ~r" :::,~ 'f:. ,_ ~-o f-<~ ~I Y, ~I ~ ~ -0 ... .... 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He is a founder of the Canadian Science Writers Association and past member of advisory boards to Environment Canada and NSERC, the Natural Sciences and Engineering Research Council. ,J:~t:, ~" .~.. , .. Calamai graduated with a B.Sc. in Physics from McMaster University in 1965 and worked as correspondent and editor with the Southam company for 30 years. He is a three times winner of Canada's highest print journalistic honour, the National Newspaper Award, and an adjunct research professor in the School of Journalism and Communication at Carleton University. His spare time quasi-scientific pursuits include conchology (shell collecting) with specialization in the cowry (Cyprae), ornithology, astronomy and the genetic engineering of tomatoes. His pseudo-scientific studies revolve around Sherlock Holmes.