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HomeMy WebLinkAbout07/07/2008 ClociJlgton GENERAL PURPOSE AND ADMINISTRATION COMMITTEE DATE: TIME: PLACE: July 7,2008 9:30 A.M. COUNCIL CHAMBERS 1. MEETING CALLED TO ORDER 2. DISCLOSURES OF PECUNIARY INTEREST 3. ANNOUNCEMENTS 4. MINUTES (a) Minutes of a Regular Meeting of June 16,2008 401 5. PRESENTATIONS (a) Robert Mongiat / Enza Cancilla, Hydro One, Regarding Report PSD-070-08, Enfield Transformer Station - Class Environmental Assessment Notice of Completion 6. DELEGATIONS (Draft List at Time of Publication - To be Replaced with Final List) 601 (a) Richard Ward, Regarding His Past Delegations Before the Committee and The Results (b) Linda Gasser, Regarding EFW Health and Environmental Monitoring (c) Libby Racansky, Regarding Report PSD-070-08 (d) Sandra Wedlock, Regarding Report PSD-076-08 (e) Krista Barr, Barr's Development, Regarding Report PSD-076-08 (f) Dan Strike, Regarding Report PSD-076-08 (g) Arthur Wynn, Regarding Report PSD-076-08 (h) Glenn Genge, G.D. Biddle & Assoc., Regarding Report PSD-077-08 (i) Glenn Genge, G.D. Biddle & Assoc., Regarding Report PSD-081-08 CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1 C 3A6 T 905-623-3379 G.P. & A. Agenda - 2 - July 7, 2008 U) Libby Racansky, Regarding Regional Growth Durham (k) Libby Racanksy Technically Preferred 407 Route 7. PUBLIC MEETINGS (a) Proposal to Convey Unopen Road Allowances Situated in Lots 3, 4 and 5, 701 Between Broken Front Concession A and Broken Front Concession B, Former Township of Clarke Applicant: Municipality of Clarington Report: EGD-031-08 8. PLANNING SERVICES DEPARTMENT (a) PSD-069-08 Monitoring of the Decisions of the Committee of 801 Adjustment for the Meeting of June 12, 2008 (b) PSD-070-08 Enfield Transformer Station - Class Environmental 805 Assessment Notice of Completion (c) PSD-071-08 Application for Removal of Holding Symbol 819 Applicant: Prestonvale Heights Limited (d) PSD-072-08 Go Rail Service Extension to Bowmanville Feasibility 824 Study (e) PSD-073-08 Newcastle Village Community Improvement Plan 833 Implementation Community Liaison Group (f) PSD-074-08 Application for Removal of Holding Symbol 840 Applicant: CCCC Durham East Limited (g) PSD-075-08 Municipal Peer Review - Environmental Assessment for 846 New Nuclear Reactors at the Darlington Generating Station (Darlington B) (h) PSD-076-08 Application for Proposed Draft Plan of Subdivision, Official 854 Plan Amendment and Zoning By-Law Amendment Applicant: Barr's Development Limited (i) PSD-077 -08 Applications to Amend the Clarington Official Plan and 883 Zoning By-law by Bowmanville Creek Developments Inc. to Permit a Wider Range of Commercial Uses U) PSD-078-08 Applications for Removal of Holding 899006 Applicants: 2117412 Ontario Limited and Pointe of View Developments (Stonecreek Pointe) Inc. G.P. & A. Agenda - 3 - July 7, 2008 (k) PSD-079-08 Ontario Heritage Trust Heritage Community Recognition Program Nominee 899016 (I) PSD-080-08 Heritage Designation By-law Amendment 19 King Street East, Bowmanville 899020 (m) PSD-081-08 Stephenson Proposed Plan of Subdivision Applicant: Patricia Stephenson 899028 (n) PSD-083-08 Confidential Report Regarding a Property Matter (0) Confidential Verbal Report from the Director of Planning Services Regarding a Property Matter 9. ENGINEERING SERVICES DEPARTMENT (a) EGD-031-08 Proposal to Convey Unopen Road Allowances Situated in 901 Lots 3, 4 and 5, Between Broken Front Concession A and Broken Front Concession B, Former Township of Clarke (b) EGD-032-08 Amending Agreement of Understanding for Northglen 906 West Subdivision - Baysong Developments Inc. (c) EGD-033-08 Roundabout Education Program 912 (d) E G 0-034-08 Mearns Ave. Reconstruction Canadian Pacific Railway 921 Company Agreement ... (e) EGD-035-08 2008 Municipal Road and Bridge Infrastructure Projects 938 10. OPERATIONS DEPARTMENT No Reports 11. EMERGENCY AND FIRE SERVICES DEPARTMENT (a) ESD-011-08 Residential Sprinklers - Correspondence from City of 1101 Mississauga 12. COMMUNITY SERVICES DEPARTMENT (a) CSD-016-08 Dissolution of Total Hockey 1201 (b) CSD-017-08 Grant Request - Event to Assist People Displaced by 1208 Bowmanville Fire (c) CSD-018-08 Grade 5 Action Pass 1215 G.P. & A. Agenda -4- July 7, 2008 (d) CSD-019-08 Newcastle & District Recreation Complex - Facility Update 1219 (e) CSD-020-08 Grant Request - Participation House Project 1223 13. MUNICIPAL CLERK'S DEPARTMENT (a) CLD-021-08 Appointment of Officer 1301 14. CORPORATE SERVICES DEPARTMENT (a) COD-039-08 RFP2008-2 - Garnet B. Rickard Recreation Complex - 1401 Lease Space (b) COD-041-08 Purchase of a Pre-Built Pumper 1407 (c) COD-042-08 Tender CL2008-23, High Float Resurfacing 1412 (d) COD-044-08 Co-Operative Tender CL2008-17, Traffic Sign 1417 Requirements (e) COD-045-08 Supplier Information Night 1422 (f) COD-046-08 CL2008-6, Construction of Knox Neighbourhood Park 1426 (g) COD-047-08 Bowmanville Tennis Club - Lease Renewal 1433 (h) COD-049-08 Joint Agreement Purchase - Orthophotography 1445 (i) COD-050-08 Clarington Kids Inc., Courtice Community Complex Lease 1474 Space 15. FINANCE DEPARTMENT (a) FND-013-08 Financial Update as at March 31,2008 1501 (b) FND-014-08 2008/2009 Insurance Program 1507 (c) FND-015-08 Annual Statement for the Development Charges Reserve 1512 Funds for the Year Ended December 31,2007 16. CHIEF ADMINISTRATIVE OFFICE (a) CAO-006-08 Municipal Energy Management 1601 (b) CAO-007 -08 Confidential Report Regarding a Legal Matter (c) CAO-008-08 Physician Recruitment 1607 G.P. & A. Agenda - 5 - July 7, 2008 1615 (d) CAO-009-08 Flag Raising Policy 17. UNFINISHED BUSINESS 18. OTHER BUSINESS 19. COMMUNICATIONS 20. ADJOURNMENT C!.fJ.L-!lJgton General Purpose and Administration Committee Minutes June 16, 2008 Minutes of a meeting of the General Purpose and Administration Committee held on Monday, June 16,2008 at 9:30 a.m., in the Council Chambers. ROLL CALL Present Were: Also Present: Mayor J. Abernethy (left the meeting at 9:45 a.m.) Councillor A. Foster Councillor R. Hooper Councillor M. Novak Councillor G. Robinson Councillor C. Trim CouncillorW. Woo Chief Administrative Officer, F. Wu Facilities Manager, Community Services, G. Acorn Deputy Fire Chief, Emergency Services, M. Berney Director of Engineering Services, T. Cannella Director of Planning Services, D. Crome Director of Operations, F. Horvath Director of Corporate Services, M. Marano Director of Finance, N. Taylor Deputy Clerk, A. Greentree Clerk II, E. Atkinson Mayor Abernethy chaired this portion of the meeting. DISCLOSURES OF PECUNIARY INTEREST There were no disclosures of pecuniary interest stated at this meeting. ANNOUNCEMENTS Mayor Abernethy announced to the Committee the press release from the Provincial Government stating the Darlington Nuclear site has been chosen for the Nuclear New Build. 401 General Purpose and Administration Committee Minutes June 16,2008 Councillor Woo announced the following; · On Tuesday he attended the annual awards event of the Air Cadets Squadron 177. · Along with Councillor Hooper he attended the OPG Environmental Convergence. · On Friday Clarington Central Secondary School is the location of the Cancer Society Relay for Life starting at 5:00 p.m. Councillor Novak announced the following: · Congratulations to the Bowmanville Lions Club on the success of the Duck Derby. · She attended the grand opening of the Perfect Party Place where there was a cook-off to support the Breast Cancer Foundation. · Kids Ride for Cancer was held at the Sears store in Bowmanville. · She attended the Official Plan Review Open House on Tuesday June 10th, at Faith United Church. · Thursday at the Solina Hall an Open House will be held with regards to the transfer station. Councillor Hooper announced the following: · Thursday is the beginning of the Bowmanville BIA's Fabulous Fifties Festival with the main event being held on Saturday. · He participated in the walk to show support for General Motors, Oshawa. Councillor Foster announced the following events: · Veridian Shareholder meeting is scheduled for Thursday, June 19th. · Clarington Board of Trade annual Golf Tournament is scheduled for Thursday, June 19th, MINUTES Resolution #GPA-372-08 Moved by Councillor Robinson, seconded by Councillor Hooper THAT the minutes of the regular meeting of the General Purpose and Administration Committee held on June 2,2008, be approved. CARRIED -2- 402 General Purpose and Administration Committee Minutes June 16, 2008 Deputy Mayor Novak chaired this portion of the meeting. PRESENTATIONS Sheila Hall, Clarington Board of Trade, addressed the Committee regarding Economic Development. Ms. Hall introduced the other two members of the Clarington Board of Trade who were in attendance; being Karen Fedato and Bonnie Wrightman. She informed the Committee she has been visiting businesses in the area. To assist the retail and service sectors the Clarington Board of Trade is teaming up with the Communications Department of the Municipality of Clarington to launch a campaign to encourage growth for this sector. Clarington Board of Trade is looking at opportunities and possible solutions to ensure agriculture is sustained and recognized for their impact on the economy. Ms. Hall informed the Committee in addition to these activities, the Clarington Board of Trade feels it is important to ensure that partnerships, resources and structures are in place to support growth and they are working closely with the Region with regards to the official plan and sign by-law reviews. The Clarington Board of Trade is offering satellite coaching programs. She was delighted to hear the good news of the Nuclear New Build being awarded to the Darlington site. Mike Patrick is undertaking a study of the existing skills and the skills required for this project to encourage training opportunities. DELEGATIONS Jaison Gibson spoke to the Committee regarding Free Speech and Civil Disobedience. He requested that a public outdoor podium be made available to citizens of Clarington to use to discuss topics of interest. He informed the Committee that he is not sure the announcement of the Nuclear New Build being awarded to the Darlington site is a good thing. He has concerns that there will be very little green space left. He informed the Committee there may be a Military Parade on June 28,2008 and he does not want to see pain and destruction glorified, he would like to see the troops removed from Afghanistan and put into Burma where he feels the help is actually needed. He requested that Council reconsider the 10 minute limit for delegations to address the Committee. Perpetua Quigley, scheduled to address the Committee regarding Free CPR training in all the high schools within the Municipality of Clarington, was called but was not in attendance. Wayne Clarke addressed the Committee regarding Addendum to Report FND-012-08. He informed the Committee he had submitted a letter on June 6, 2008 to the Mayor and Members of Council. His main concern is with the use of the growth population figure and how this was obtained. Mr. Clarke requested the Committee to revisit the request for amending the existing by-law, Richard Ward, scheduled to address the Committee regarding suspending actions pending request for a criminal investigation, was called but was not in attendance. - 3 - 403 General Purpose and Administration Committee Minutes June 16, 2008 Anne White addressed the Committee regarding Confidential Report CLD-020-08. She stated the problems arose from complaints from a neighbour who does not reside there any longer. Ms. White expressed concerns over the building permits she obtained which the Municipality cannot find. She maintains the apartments are legal. PUBLIC MEETING (a) Subject: Applicant: Report: An Application to Amend the Zoning By-Law 84-63 Prestonvale Road Land Corporation PSD-059-08 Sue Ashton, Senior Planner, Planning Services Department provided a verbal report supported by a Powerpoint presentation pertaining to Report PSD-059-08. No one spoke in opposition to or support of Report PSD-059-08. Heidi Stephenson and Katrina Metzner, Halimien Homes, were present on behalf of the Applicant to answer any questions or concerns. Ms. Stephenson informed the Committee the houses being built and the brochures distributed where a result of an oversite on behalf of the new marketing person and assured the Committee this would not happen again. (b) Subject: Applicant: Report: Amendment to Zoning By-Law 84-63 Municipality of Clarington PSD-060-08 Tracey Webster, Planner, Planning Services Department provided a verbal report supported by a Powerpoint presentation pertaining to Report PSD-060-08. Tom McKee, Courtice resident spoke in opposition to Report PSD-060-08. Mr. McKee informed the Committee he had been storing RV's, boats, etc, on his property for years and had to close down in February. He has concerns with regards to the message this report may be sending out to the residents and would like to know why this report was brought forward. Libby Racansky addressed the Committee with respect to Report PSD-060-08. She questioned the zoning of a piece of property near Solina Road which she feels is currently being used as a transfer station and voiced concerns with respect to the noise being created and questioned if it is zoned agregate. No one spoke in support of Report PSD-060-08. -4- 404 General Purpose and Administration Committee Minutes June 16, 2008 (c) Subject: Applicant: Report: An Application to Amend the Clarington Zoning By-Law Municipality of Clarington PSD-061-08 Isabel Little, Planner, Planning Services Department provided a verbal report supported by a Powerpoint presentation pertaining to Report PSD-061-08. Kerry Meydam spoke in opposition to Report PSD-061-08. Ms. Meydam expressed concerns with regards to the dumping of debris on the designated wetland area. She would like to see provisions included to address the debris being placed on the wetlands. She is in agreement to the public being educated. Libby Racansky spoke in opposition to Report PSD-061-08. Ms. Racansky would like to see a 5 metre set back be included in the recommendations, and have the ownership of the wetlands stay with the Municipality of Clarington with the words "conservation protection area" included, She would like to see the Planning Department use the guide from 1994 for this area and have the lands protected forever. No one spoke in support of Report PSD-061-08. Resolution #GPA-373-08 Moved by Councillor Foster, seconded by Councillor Robinson THAT the Committee recess for 10 minutes. CARRIED The meeting resumed at 11 :26 a.m. PLANNING SERVICES DEPARTMENT AMENDMENT TO THE ZONING BY-LAW TO PERMIT DWELLINGS WITH A VARIETY OF GARAGE PROJECTIONS AND GARAGE WIDTHS APPLICANT: PRESTONVALE ROAD LAND CORPORATION Resolution #GPA-374-08 Moved by Councillor Robinson, seconded by Councillor Foster THAT Report PSD-059-08 be received; THAT the rezoning application submitted by Prestonvale Road Land Corporation be approved; THAT the amending By-law as shown in Attachment 2 to Report PSD-059-08 be approved; -5- 405 General Purpose and Administration Committee Minutes June 16,2008 THAT a copy of Report PSD-059-08 and the attached amending By-law be forwarded to the Durham Region Planning Department; and THAT all interested parties listed in Report PSD-059-08 and any delegation be advised of Council's decision. CARRIED MUNICIPALITY OF CLARINGTON GENERAL AMENDMENT TO ZONING BY-LAW 84-63 Resolution #GPA-375-08 Moved by Councillor Foster, seconded by Councillor Woo THAT Report PSD-060-08 be received; THAT the proposed changes to By-law 84-63 continue to be reviewed to address outstanding issues and any concerns raised at the public meeting; and THAT the interested parties listed in Report PSD-060-08 be advised of Council's decision. CARRIED PROPOSED ZONING BY-LAW AMENDMENT BY THE MUNICIPALITY OF CLARINGTON FOR 3289 TRULLS ROAD NORTH IN COURTICE Resolution #GPA-376-08 Moved by Councillor Foster, seconded by Councillor Hooper THAT Report PSD-061-08 be received; THAT the proposed amendment to Zoning By-law 84-63 to permit the development of four residential lots continue to be processed including the preparation of a subsequent report; and THAT the Region of Durham, all interested parties listed in Report PSD-061-08, and any delegations at the Public Meeting be advised of Council's decision. CARRIED -6- 406 General Purpose and Administration Committee Minutes June 16, 2008 APPEAL OF OFFICIAL PLAN AMENDMENT, ZONING BY-LAW AMENDMENT AND SITE PLAN CONTROL APPLICATION, FILES COPA 2007-0007, ZBA 2007-0026, SPA 2007-0021 APPLICANT: ADESA AUCTIONS CANADA CORPORATION AND IMPACT AUTO AUCTIONS LTD. Resolution #GPA-377-08 Moved by Councillor Trim, seconded by Councillor Woo THAT Report PSD-062-08 be received for information; and THAT all interested parties listed in Report PSD-062-08 and any delegation be advised of Council's decision. CARRIED OMB DECISION ON MOTION TO DISMISS APPEAL OF ZONING BY-LAW AMENDMENT APPLICATION ZBA2006-0021 APPLICANT: JAMES TOSSWILL Resolution #GPA-378-08 Moved by Councillor Robinson, seconded by Councillor Trim THAT Report PSD-063-08 be received for information. CARRIED APPLICATION FOR REMOVAL OF PART LOT CONTROL APPLICANT: 511 060 ONTARIO LTD. Resolution #GPA-379-08 Moved by Councillor Trim, seconded by Councillor Hooper THAT Report PSD-064-08 be received; THAT the request for Removal of Part Lot Control by 511060 Ontario Ltd. with respect to Lots 13 to 18 inclusive on Plan 40M-2094, be approved and that the Part Lot Control By-law attached to Report PSD-064-08 be passed pursuant to Section 50(7.1) of the Planning Act and a copy forwarded to the Regional Municipality of Durham Planning Department; and THAT all interested parties listed in Report PSD-064-08 and any delegations be advised of Council's decision. CARRIED - 7 - 407 General Purpose and Administration Committee Minutes June 16,2008 APPLICATION FOR REMOVAL OF PART LOT CONTROL APPLICANT: BRENDA AND ADAM STEPHENSON CLARNEW DEVELOPMENTS PHASE II Resolution #GPA-380-08 Moved by Councillor Foster, seconded by Councillor Robinson THAT Report PSD-065-08 be received; THAT the request for Removal of Part Lot Control by Brenda and Adam Stephenson with respect to Lot 131 on Plan 40M-2038, be approved and that the Part Lot Control By-law attached to Report PSD-065-08 be passed pursuant to Section 50(7.1) of the Planning Act and a copy forwarded to the Regional Municipality of Durham Planning Department; and THAT all interested parties listed in Report PSD-065-08 and any delegations be advised of Council's decision. CARRIED APPLICATION FOR REMOVAL OF PART LOT CONTROL APPLICANT: GAGE PARK DEVELOPMENTS INC. Resolution #GPA-381-08 Moved by Councillor Trim, seconded by Councillor Foster THAT Report PSD-066-08 be received; THAT the request for Removal of Part Lot Control by Gage Park Developments Inc. with respect to Lots 1-36, 57-62 and Blocks 78 to 94, all inclusive on Plan 40M-2361, be approved and that the Part Lot Control By-law attached to Report PSD-066-08 be passed pursuant to Section 50(7.1) of the Planning Act and a copy forwarded to the Regional Municipality of Durham Planning Department; and THAT all interested parties listed in Report PSD-066-08 and any delegations be advised of Council's decision. CARRIED ORONO COMMUNITY IMPROVEMENT PLAN AMENDMENT Resolution #GPA-382-08 Moved by Councillor Robinson, seconded by Councillor Trim THAT Report PSD-067-08 be received; - 8 - 408 General Purpose and Administration Committee Minutes June 16, 2008 THAT the Orono Community Improvement Plan Amendment NO.1 (Attachment 1 to Report PSD-067 -08) be approved; THAT the necessary By-law contained in Attachment 2 to Report PSD-067 -08 be passed; THAT the Ministry of Municipal Affairs and Housing and Region of Durham Planning Department be forwarded a copy of Report PSD-067-08 and Council's decision; and THAT all interested parties listed for Report PSD-067 -08 and any delegations be advised of Council's decision. CARRIED MONITORING OF THE DECISIONS OF THE COMMITTEE OF ADJUSTMENT FOR THE MEETING OF MAY 29,2008 Resolution #GPA-383-08 Moved by Councillor Hooper, seconded by Councillor Woo THAT Report PSD-068-08 be received; and THAT Council concurs with the decisions of the Committee of Adjustment made on May 29,2008 for applications A2008-0014, A2008-0017 and A2008-0018 and that staff be authorized to appear before the Ontario Municipal Board to defend the decisions of the Committee of Adjustment. CARRIED Councillor Foster chaired this portion of the meeting. ENGINEERING SERVICES DEPARTMENT AGREEMENT OF UNDERSTANDING FOR FOSTER CREEK NORTH SUBDIVISION (18T -89059) - L1NDVEST PROPERTIES LIMITED Resolution #GPA-384-08 Moved by Councillor Trim, seconded by Councillor Robinson THAT Report EGD-027 -08 be received; THAT the Mayor and Clerk be authorized to execute, on behalf of the Corporation of the Municipality of Clarington, the Agreement of Understanding with Lindvest Properties Limited for the cut, fill and grading works and the erosion and sedimentation control works on the draft approved Foster Creek North Subdivision (18T -89059); - 9 - 409 General Purpose and Administration Committee Minutes June 16, 2008 THAT Council approve the by-law attached to Report EGD-027-08 to confirm its decision to enter into the Agreement of Understanding with Lindvest Properties Limited; and THAT Lindvest Properties Limited be notified of Council's decision and that the Agreement of Understanding be forwarded to them for execution once it has been drafted to the satisfaction of the Director of Engineering Services and the Municipality's Solicitor. CARRIED PROPOSAL TO CLOSE AND CONVEY A PORTION OF AN UNO PEN ROAD ALLOWANCE SITUATED IN LOT 27, BROKEN FRONT CONCESSION, FORMER TOWNSHIP OF CLARKE Resolution #GPA-385-08 Moved by Councillor Robinson, seconded by Councillor Woo THAT Report EGD-028-08 be received; THAT Council authorize the publication of a notice of application that the Municipality intends to pass a by-law to close that part of the unopen road allowance situated between George Manners Street (unopen) and Park Lane (Attachment NO.1 to Report EGD-028-08) and in Lot 27, Broken Front Concession, Former Township of Clarke, pursuant to section 34 of the Municipal Act and By-Law No. 95-22; THAT when Section 34 of Municipal Act and By-Law No. 95-22 have been complied with, Council pass a by-law and declare that portion of the unopen road allowance to be surplus; THAT subject to Council's consideration of any representations made at the public meeting respecting the passing of by-laws declaring the subject lands to be surplus, and authorizing the closure of the subject lands as a public highway and its conveyance to the applicant, Council pass the necessary by-laws to implement Report EGD-028-08; THAT the applicant pay all legal, advertising, appraisal and land costs associated with this transaction; and THAT Mr. Corey Barr be advised of Council's decision. CARRIED -10 - 410 General Purpose and Administration Committee Minutes June 16, 2008 MONTHLY REPORT ON BUILDING PERMIT ACTIVITY FOR MAY, 2008 Resolution #GPA-386-08 Moved by Councillor Hooper, seconded by Councillor Novak THAT Report EGD-029-08 be received for information. CARRIED SITE ALTERATION BY-LAW AND POLICIES AND PROCEDURES Resolution #GPA-387-08 Moved by Councillor Novak, seconded by Councillor Hooper THAT Report EGD-030-08 be received; THAT the Site Alteration By-law - Policies and Procedures be endorsed by Council; and THAT subject to a final review of the By-Law by the Director of Engineering Services and the Municipal Solicitor, Council enact the Site Alteration By-law. CARRIED Councillor Trim chaired this portion of the meeting. OPERATIONS DEPARTMENT 2008 WINTER BUDGET REPORT Resolution #GPA-388-08 Moved by Councillor Novak, seconded by Councillor Hooper THAT Report OPD-007 -08 be received for information. CARRIED - 11 - 411 General Purpose and Administration Committee Minutes June 16,2008 Councillor Woo chaired this portion of the meeting. EMERGENCY AND FIRE SERVICES DEPARTMENT MONTHLY RESPONSE REPORT - MAY 2008 Resolution #GPA-389-08 Moved by Councillor Novak, seconded by Councillor Foster THAT Report ESD-009-08 be received for information. CARRIED EMERGENCY AND FIRE SERVICES - 2007 ANNUAL REPORT Resolution #GPA-390-08 Moved by Councillor Hooper, seconded by Councillor Trim THAT Report ESD-010-08 be received for information. CARRIED Councillor Robinson chaired this portion of the meeting. COMMUNITY SERVICES DEPARTMENT SUPPLEMENTARY RATES AND FEES Resolution #GPA-391-08 Moved by Councillor Foster, seconded by Councillor Trim THAT Report CSD-013-08 be received; THAT the Supplementary Rates and Fees Report CSD-013-08, as outlined in Attachment #1 to Report CSD-013-08, be approved; and THAT the Corporate Membership Program be renamed the Group Membership Program and that the program be available to any group of 10 or more individuals purchasing a membership at the same time. CARRIED -12 - 412 General Purpose and Administration Committee Minutes June 16,2008 Councillor Hooper chaired this portion of the meeting. CLERK'S DEPARTMENT CONFIDENTIAL REPORT - ZONING MATTER REGARDING ILLEGAL APARTMENTS Resolution #GPA-392-08 Moved by Councillor Robinson, seconded by Councillor Trim THAT Report CLD-020-08 be received for information; and THAT Anne White be advised of Council's decision. CARRIED Deputy Mayor Novak chaired this portion of the meeting. CORPORATE SERVICES DEPARTMENT ARRANGEMENT WITH KNOX CHRISTIAN SCHOOL FOR PERMITTED USE OF SOCCER FIELD(S) Resolution #GPA-393-08 Moved by Councillor Trim, seconded by Councillor Woo THAT Report COD-031-08 be received; THAT a lease agreement between the Municipality of Clarington and Knox Christian School be approved, as set out in Schedule "A", Attachment #1 to Report COD-031-08, Conditional on approval by Knox Christian School; and THAT the attached By-law marked Schedule "B", Attachment #2 to Report COD-031-08, be approved authorizing the Mayor and the Clerk to execute the necessary agreement. CARRIED - 13 - 413 General Purpose and Administration Committee Minutes June 16, 2008 CL2008-20, 2008 CRACK SEALING PROGRAMS, VARIOUS LOCATIONS Resolution #GPA-394-08 Moved by Councillor Hooper, seconded by Councillor Robinson THAT Report COD-033-08 be received; THAT Road Savers 2000 Ltd, Toronto, Ontario with a total bid in the amount of $37,295.72 (excluding G.S.T.), being the lowest responsible bidder meeting all terms, conditions and specifications of Tender CL2008-20, be awarded the contract to provide crack sealing at various locations as required by the Municipality of Clarington; THAT pending satisfactory service and acceptable pricing the contract be extended for a second and third year; THAT the funds required be provided from the Operations Department 2008 Budget Account #100-36-381-10250-7163; and THAT the attached By-law marked Schedule "A" to Report COD-033-08 authorizing the Mayor and Clerk to execute the necessary agreement be approved. CARRIED CONFIDENTIAL REPORT - REGARDING A PERSONNEL MATTER Resolution #GPA-395-08 Moved by Councillor Robinson, seconded by Councillor Foster THAT the recommendations contained in Confidential Report COD-035-08 be approved. CARRIED TOTAL HOCKEY OFFICIAL MARK/OFFICIAL DESIGN REGISTRATION Resolution #GPA-396-08 Moved by Councillor Trim, seconded by Councillor Woo THAT Report COD-36-08 be received; THAT Council approves the release of the Total Hockey Official Mark for the sum of $2,500.00 (CON) identified as the amount paid by the Municipality for the purpose of registering the mark. REFERRED BACK TO STAFF (See Following Motion) -14 - 414 General Purpose and Administration Committee Minutes June 16, 2008 Resolution #GPA-397-08 Moved by Councillor Robinson, seconded by Councillor Trim THAT Report COD-036-08 be referred back to Staff for consideration of inclusion of the Total Hockey Official Mark with the disposition of the artifacts. CARRIED LIONS CLUB OFFER TO LEASE, CLARINGTON BEECH CENTRE Resolution #GPA-398-08 Moved by Councillor Trim, seconded by Councillor Hooper THAT Report COD-037-08 be received; THAT the Manager of Purchasing be authorized to proceed with the formal negotiations of a new lease agreement with the Bowmanville Nursery School, a project of the Bowmanville Lions Club, for the lease of space in the Clarington Beech Centre in the amount of $964.58/ month for the term of September 1,2008 to June 30, 2009; THAT the Mayor and Clerk be authorized to execute the lease agreement in a form satisfactory to the Municipal Solicitor; and THAT the attached By-law marked Schedule UN' to Report COD-037 -08 authorizing the Mayor and Clerk to execute the proposed Lease Agreement with the Bowmanville Lions Club be approved. CARRIED ONTARIO REALTY CORPORATION, LEASE EXTENSION -132 CHURCH STREET, (COURT ROOM) Resolution #GPA-399-08 Moved by Councillor Foster, seconded by Councillor Hooper THAT Report COD-038-08 be received; THAT the lease extension from the Ontario Realty Corporation for the Lease space at 132 Church Street, Bowmanville, in the amount of $5,400.00 per year for the term of June 1,2008 to May 31,2009 be approved; and -15 - 415 General Purpose and Administration Committee Minutes June 16, 2008 THAT the attached By-law marked Schedule "A" to Report COD-038-08 authorizing the Mayor and the Clerk to execute the proposed Lease agreement marked Schedule "B" to Report COD-038-08 with the Ontario Realty Corporation be approved. CARRIED CL2008-21, FOSTER CREEK EROSION PROTECTION @ ROBERTS STREET, NEWCASTLE Resolution #GPA-400-08 Moved by Councillor Robinson, seconded by Councillor Trim THAT Report COD-040-08 be received; THAT S & F Excavating Limited, King City, Ontario with a total bid in the amount of $184,500.00 (Plus G.S.T.), being the lowest responsible bidder meeting all terms, conditions, and specifications of Tender CL2008-21, be awarded the contract for the Foster Creek Erosion Protection @ Roberts Street, Newcastle as required by the Engineering Department; THAT funds required in the amount of $237,000,00 (which includes $184,500.00 Tendering, Consulting and Contingencies) be drawn from Engineering 2007 and 2008 Capital Account #110-32-340-83317-7401 in the amount of $230,000.00 and from Engineering 2007 Capital Account #110-32-342-83315-7401 in the amount of $7,000.00; and THAT the attached By-law marked Schedule "A" to Report COD-040-08 authorizing the Mayor and the Clerk to execute the necessary agreement be approved. CARRIED FINANCE DEPARTMENT There were no reports to be considered under this section of the Agenda. CHIEF ADMINISTRATIVE OFFICE There were no reports to be considered under this section of the Agenda. - 16 - 416 General Purpose and Administration Committee Minutes June 16, 2008 UNFINISHED BUSINESS PRESENTATION - CLARINGTON BOARD OF TRADE- REGARDING ECONOMIC DEVELOPMENT Resolution #GPA-401-08 Moved by Councillor Foster, seconded by Councillor Hooper THAT the presentation from Sheila Hall, Clarington Board of Trade be received with thanks and gratitude for all of their efforts. CARRIED DELEGATION - JAISON GIBSON - FREE SPEECH AND CIVIL DISOBEDIENCE Resolution #GPA-402-08 Moved by Councillor Foster, seconded by Councillor Trim THAT the delegation of Mr. Jaison Gibson be received. CARRIED DELEGATION - WAYNE CLARKE - ADDENDUM TO REPORT FND-012-08 Resolution #GPA-403-08 Moved by Councillor Robinson, seconded by Councillor Woo THAT the delegation of Mr. Wayne Clarke be referred to the Director of Finance. CARRIED OTHER BUSINESS BOWMANVILLE COMMUNITY IMPROVEMENT PLAN AMENDMENT Resolution #GPA-404-08 Moved by Councillor Hooper, seconded by Councillor Woo WHEREAS Council adopted the Bowmanville Community Improvement Plan (CIP) and project area by By-law 2005-123 in June and the Ministry of Municipal Affairs and Housing approved the CIP with amendments on September 16, 2005; WHEREAS Community Improvement Plans allow the Municipality to provide incentives to business owners and property owners within the Project Area (as set out in the CIP); - 17 - 417 General Purpose and Administration Committee Minutes June 16, 2008 WHEREAS the two other Community Improvement Plans in Clarington have infill grants; WHEREAS at the time the Bowmanville Community Improvement Plan was written there was no opportunity for infill development within the historic downtown core; WHEREAS on April 29th, the four buildings between 19 % to 33 King Street West were damaged by fire; and WHEREAS the Municipality would like to assist the property owners in rebuilding in accordance with the historic main street features: NOW THEREFORE BE IT RESOLVED THAT Staff be authorized to review and bring forward to a Public Meeting, as called for in the Planning Act, a proposed amendment to the Bowmanville Community Improvement Plan to provide an infill grant with conditions and funding levels similar to the other CIP's. CARRIED 2008 BUDGET REVIEW AND 2009 BUDGET SCHEDULE REQUEST Resolution #GPA-405-08 Moved by Councillor Trim, seconded by Councillor Robinson WHEREAS a number of previous Budgets were not approved until April or even May of the budget year; WHEREAS the 2008 Budget was approved by Council on January 28, 2008; and WHEREAS much effort and many adjustments were made by staff to achieve approval for the 2008 Budget: NOW THEREFORE BE IT RESOLVED,THAT the Council of the Municipality of Clarington directs staff to report to Council early in September 2008 on the following: a) the 2008 Budget vs. actuals for the first half of 2008; and b) the tentative schedule for the 2009 Budget to achieve Council approval of the 2009 Budget by January 31,2009. CARRIED -18 - 418 General Purpose and Administration Committee Minutes June 16, 2008 TOTAL HOCKEY ASSETS Resolution #GPA-406-08 Moved by Councillor Woo, seconded by Councillor Robinson WHEREAS the Municipality will soon be disposing of the assets of the Total Hockey Collection; WHEREAS individuals have expressed interest in acquiring the list of the assets; WHEREAS the Council of the Municipality of Clarington deems it desirable to release the list of the assets in order to generate interest in the subsequent tender process: NOW THEREFORE BE IT RESOLVED THAT staff be authorized to release the list of the assets of the Total Hockey Collection. WITHDRAWN (See following motion) Resolution #GPA-407-08 Moved by Councillor Trim, seconded by Councillor Hooper THAT the foregoing resolution #GPA-406-08 be tabled to permit staff to compile the final list of assets. MOTION LOST The foregoing Resolution #GPA-406-08 was then withdrawn by Councillor Woo. CONFIDENTIAL PROPERTY MATTER Councillor Robinson stated he had a pecuniary interest with respect to this Confidential Property Matter and refrained from attending the closed meeting. Resolution #GPA-408-08 THAT the meeting be closed to consider a confidential property matter. CARRIED The meeting resumed in open session at 1 :12 p.m. BANNERS Councillor Robinson requested the extra banners at the Operations Department be displayed in the hamlets of the Municipality of Clarington. -19 - 419 General Purpose and Administration Committee Minutes June 16, 2008 COMMUNICATIONS There were no communication items to be considered. ADJOURNMENT Resolution #GPA-409-08 Moved by Councillor Robinson, seconded by Councillor Hooper THAT the meeting adjourn at 1 :20 p.m. CARRIED MAYOR DEPUTY CLERK - 20 - 420 DRAFT LIST OF DELEGATIONS GPA Meeting: July 7,2008 (a) Richard Ward, Regarding His Past Delegations Before the Committee and The Results (b) Linda Gasser, Regarding EFW Health and Environmental Monitoring (c) Libby Racansky, Regarding Report PSD-070-08 (d) Sandra Wedlock, Regarding Report PSD-076-08 (e) Krista Barr, Barr's Development, Regarding Report PSD-076-08 (f) Dan Strike, Regarding Report PSD-076-08 (g) Arthur Wynn, Regarding Report PSD-076-08 (h) Glenn Genge, G.D. Biddle & Assoc., Regarding Report PSD-077-08 (i) Glenn Genge, G.D. Biddle & Assoc., Regarding Report PSD-081-08 U) Libby Racansky, Regarding Regional Growth Durham (k) Libby Racanksy Technically Preferred 407 Route 601 PUBLIC MEETING REPORT # EGD-031-08 MUNICIPALITY OF CLARINGTON NOTICE OF HIGHWAY CLOSING ROAD ALLOWANCES SITUATED IN LOTS 3, 4 AND 5 AND LOCATED BETWEEN BROKEN FRONT CONCESSION A AND BROKEN FRONT CONCESSION B IN THE FORMER TOWNSHIP OF CLARKE Take Notice that the General Purpose and Administration Committee of the Corporation of the Municipality of Clarington will conduct a Public Meeting regarding Council's intent to pass a by-law to stop up and close a portion of the road allowances situated in Lots 3, 4 and 5 and located between Broken Front Concession A and Broken Front Concession B in the former Township of Clarke, now in the Municipality of Clarington and further identified as Parts 10 & 12 on Registered Plan 10R-687 and Part 8 on Registered Plan 10R-619. Date: Time: Place: Monday, July 7,2008 9:30 a.m. Council Chambers, 2nd Floor, Municipal Administrative Centre, 40 Temperance Street, Bowmanville, Ontario The start time listed reflects the time at which the General Purpose and Administration Committee Meeting commences. And Further Take Notice That before passing the said by- law, Council or a Committee of Council shall hear in person, or by his Counsel, Solicitor or Agent, any person who claims that his land will be prejudicially affected by this by-law and who applies to be heard. Patti L. Barrie, CMO Municipal Clerk Municipality of Clarington 40 Temperance Street Bowmanville, Ontario L 1 C 3A6 701 Cl~!il]gton REPORT PLANNING SERVICES Meeting: GENERAL PURPOSE AND ADMINISTRATION MEETING Date: Monday, July 7, 2008 Report #: PSD-069-08 File No's: A200B-0019 By-law #: Subject: MONITORING OF THE DECISIONS OF THE COMMITTEE OF ADJUSTMENT FOR THE MEETING OF JUNE 12, 2008. RECOMMENDATIONS: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report PSD-069-08 be received; and, 2. THAT Council concurs with Staff that an appeal by the Municipality of the decision made by the Committee of Adjustment on June 12, 2008 for application A2008-0019 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. Submitted by: Davi rome, M.C,I.P., R.P.P. Director of Planning Services Reviewed by: r)~ ~ . Franklin Wu, Chief Administrative Officer PW*CP*sh 23 June 200B CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T (905)623-3379 F (905)623-0830 801 REPORT NO.: PSD-069-08 PAGE 2 1.0 APPLICATION DETAILS 1.1 All applications received by the Municipality for minor variance are scheduled for a hearing within 30 days of being received by the Secretary-Treasurer. The purpose of the minor variance applications and the Committee's decisions are detailed in Attachment 1. The decisions of the Committee are summarized below. DECISION OF COMMITTEE OF ADJUSTMENT FOR JUNE 12, 2008 A2008-0019 Den Decision of Committee Approve with conditions and amend a Iication Application Number Staff Recommendation 1.2 Application A2008-0019 was filed to permit the construction of an accessory building (detached garage) to a maximum of 111.5 m2 by increasing the maximum permitted lot coverage from 40% to 66% of the main building floor area. The property currently contains three detached accessory buildings (pool shed, wood shed and tool shed) with a combined aggregate floor area of 39.4 m2 which equates to a lot coverage of 17% of the main building floor area. The applicant stated that, in addition to his existing accessory buildings, he required an additional 111.5 m2 (30' x 40') detached garage in order to accommodate his personal vehicles, recreational vehicles as well as provide extra storage space and room for a workshop. The proposed detached garage would add a further 49% lot coverage for a total of 66% lot coverage of the main building floor area. When questioned on his. need for all of these buildings, the applicant indicated that he would be willing to amalgamate the contents of some of his accessory buildings if required. The Zoning By-law states that accessory buildings must remain incidental and subordinate, in use and appearance, to the principle use on the lot. It was staff's opinion that the requested increase in lot coverage from the permitted 40% (91.4 m2) to the requested 66% (150.9 m2) of the main building floor area, which represented an increase of 59.5 m2, was not minor in nature, not desirable nor did it conform to the intent of the Zoning By-law. Therefore it was staff's recommendation that the application, as submitted, be denied. The Committee of Adjustment decided that on a 4 ha rural lot a single accessory building with a lot coverage of 49% (111.5 m2) of the main dwelling was minor in nature, was appropriate for development on this lot and conformed to the intent of the Zoning By-law and both Official Plans. This opinion was then extended to include the pool shed, wood shed and the enclosed portion of the tool shed without the need to consolidate the contents of any of these buildings. The resulting decision amounted to an increase in the maximum permitted lot coverage from 40% to 66% of the main building floor area. 802 REPORT NO.: PSD-069-08 PAGE 3 Although the Committee of Adjustment decision is contrary to staff's recommendation, the conditions attached to the decision ensure that no single accessory building can exceed 111.5 m2 in size and that the detached garage can be located no closer to the front of the property than the existing dwelling. In consideration of the size and location of the property and the maximum size of all permitted structures, an appeal of this decision was deemed to not be in the best interest of the Municipality. However, should an appeal be lodged by another party, staff have requested that Council authorize them to appear before the Ontario Municipal Board to defend their original recommendation. During a site inspection of the property, a previously undisclosed chicken coop was observed on the applicant's property. The coop was constructed by the applicant after he purchased the property in 1991. Therefore this agricultural building does not predate the nearest neighbour's dwellings and must comply with Ministry of Agriculture Minimum Distance Separation (MDS) requirements. Being previously unaware that the chicken coop did not comply, the applicant requested that his application be amended, at his cost, to allow it to be recirculated to reduce the minimum required agricultural setbacks from the chicken coop to the nearest neighbours dwellings in compliance with MOS. Attachments: Attachment 1 - Periodic Report for the Committee of Adjustment 803 qfJ!ilJgton ATTACHMENT 1 TO REPORT PSD-069-08 PERIODIC REPORT FOR THE COMMITTEE OF ADJUSTMENT OWNER/APPLICANT: BERNHARD KOPP PROPERTY LOCATION: 6800 ENFIELD ROAD, DARLINGTON PART LOT 31, CONCESSION 6 FORMER TOWN(SHIP) OF DARLINGTON FILE NO.: A2008-0019 PURPOSE: TO PERMIT THE CONSTRUCTION OF AN ACCESSORY BUILDING (DETACHED GARAGE) TO A MAXIMUM OF 111.5 M2 BY INCREASING THE MAXIMUM PERMITTED LOT COVERAGE FROM 40% TO 66% OF THE MAIN BUILDING FLOOR AREA. DECISION OF COMMITTEE: TO APPROVE THE CONSTRUCTION OF AN ACCESSORY BUILDING (DETACHED GARAGE) BY INCREASING THE MAXIMUM PERMITTED LOT COVERAGE FROM 40% TO 66% OF THE MAIN BUILDING FLOOR AREA, TO A MAXIMUM OF 150.9 M2, SUBJECT TO THE FOLLOWING CONDITIONS: · THAT NO ADDITIONAL ENTRANCE BE PERMITTED; · THAT THE DETACHED GARAGE BE LOCATED NO CLOSER THAN 15 METRES FROM THE FRONT PROPERTY LINE; · THAT NO SINGLE ACCESSORY BUILDING EXCEED 111.5 M2 IN SIZE; · THAT THE GARDEN SHED AND STORAGE CRATES, AS IDENTIFIED IN THE ATTACHED PHOTOGRAPHS, BE REMOVED FROM THE PROPERTY PRIOR TO THE ISSUANCE OF A BUILDING PERMIT FOR THE DETACHED GARAGE; · THAT THE UNENCLOSED PORTION OF THE TOOL SHED BE REMOVED WITH AN APPROVED DEMOLITION PERMIT WITHIN ONE HUNDRED AND EIGHTY (180) DAYS FROM THE ISSUANCE OF THE BUILDING PERMIT FOR THE DETACHED GARAGE; · THAT FOUR (4) CEDARS BE PLANTED TO THE EAST OF THE PROPOSED GARAGE WITHIN NINETY (90) DAYS; AND · THAT A POOL ENCLOSURE PERMIT BE SUBMITTED FORTHWITH. AS IT IS MINOR IN NATURE, DESIRABLE AND CONFORMS TO THE INTENT OF THE ZONING BY-LAW AND BOTH OFFICIAL PLANS, AND THE APPLICATION BE AMENDED AND RECIRCULATED TO REDUCE THE MINIMUM REQUIRED AGRICULTURAL SETBACK FOR THE CHICKEN COOP, TO THE NEAREST NEIGHBOUR'S DWELLING, IN COMPLIANCE WITH MINIMUM DISTANCE SEPARATION (MDS). View of Garden Shed facing east June 3, 2008 View of Storage Crates facing north June 3, 2008 DATE OF DECISION: LAST DAY OF APPEAL: May 29, 2008 June 18, 2008 804 ClJJ!.pn REPORT PLANNING SERVICES Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: Monday, July 7, 2008 Report #: PSD-070-0B File #: PLN 26.14 By-law #: Subject: ENFIELD TRANSFORMER STATION- CLASS ENVIRONMENTAL ASSESSMENT NOTICE OF COMPLETION RECOMMENDA TIONS: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report PSD-070-08 be received for information; 2. THAT Hydro One be thanked for their presentation to Council and their work in resolving the issues brought forward by the residents prior to finalizing the Notice of Completion for the Environmental Study Report; 3. THAT Hydro One and the Ministry of the Environment be forwarded a copy of Report PSD-070-08; and 4. THAT all interested parties listed in this Report and any delegation be advised of Council's decision. Submitted by: o id Crome, M.C.I.P., R.P.P. Director of Planning Services Reviewed bY:C')~~ ~ Franklin Wu, Chief Administrative Officer FL/df 19 June 2008 CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T (905)623-3379 F (905)623-0830 805 REPORT NO.: PSD-070-08 PAGE 2 1.0 BACKGROUND 1.1 Hydro One initiated an Environmental Assessment for the addition of a transformer station in the Enfield/north Harmony area in May of 2006. 1.2 The Environmental Assessment's purpose was to identify the alternative sites and the potential environment impacts and mitigation, and identify the preferred site. The Environmental Study Report (ESR) was prepared by Stantec Consulting Ltd. 1.3 Due to the study boundary crossing over the Oshawa/Clarington Townline, two of the early Public Information Centres were held in Oshawa, few Clarington residents attended. In December 2006 when Hydro One was trying to finalize their Environmental Study Report, a number of Clarington residents indicated that they had not been informed of the public meetings. Council received a staff report PSD-119-06 (Attachment 1) which requested Hydro One work with the residents and staff to address issues that affected Clarington residents. 2.0 PROJECT NEED 2.1 Hydro One's Wilson, Thornton, Whitby and Cherrywood Transformer Stations have reached their capacity to reliably supply customers in the Region of Durham. The need for additional transmission capacity was identified in a joint planning study between Hydro One Networks and the Local Distribution Utilities serving Durham Region. The new electrical transmission facilities will accommodate the anticipated electricity load growth in north Oshawa and improve reliability of electricity supply to customers in these areas. 3.0 PREFERRED SITE 3.1 In December 2006, following a consultation process, Hydro One selected a preferred site (1 a on Attachment 2) - north of Concession Road 7 between Langmaid Road and Grandview Street North in the Municipality of Clarington. However, due to issues with notification and the location of the public meetings some of the potentially affected Clarington residents were unaware of the project. 3.2 Subsequent meetings with nearby residents and Clarington staff identified additional alternative sites for investigation by Hydro One. It has taken some time to resolve the access issues, property ownership and siting of the transformer; however, Hydro One now has a preferred site that better meets the expectations of the public. 3.3 Residents Meeting On June 12th, 2008 Hydro One held a Public Information Centre at Solina Hall to review the new preferred site (1c on Attachment 2) with the residents of the area and obtain any further comments prior to finalizing the ESR. The residents are satisfied with the new station site (relocation from 1a to Preferred Site 1c). This new site is further away 806 REPORT NO.: PSD-070-08 PAGE 3 from homes, less visible and can be accessed from Townline Road rather than requiring a long driveway off of Langmaid Road. 4.0 NEXT STEPS 4.1 The planning and analysis supporting the preferred site is documented in Hydro One's Draft Environmental Study Report (ESR). The ESR was made available for a 60-day public review period starting from June 1 th, 2008. Comments to Hydro One are due by August 15th, 2008. 5.0 COMMENTS 5.1 The ongoing discussions between Hydro One, the nearby residents and Clarington Staff led to the review of additional alternative sites and a preferred site that now addresses many of the comments from the residents. 5.2 Hydro One will enter into an agreement with the Municipality of Clarington to use the unmaintained portion of Townline for access to the site as set out in Resolution #GPA- 545-07 (Attachment 3). This eliminates the need for a long driveway off of Langmaid Road, which was part of the objection that residents had to the initial transformer site. The details of the Agreement will be to the satisfaction of the Director of Engineering and Municipal Solicitor. 5.3 Hydro One has committed in the ESR to monitor the potential impacts on residential wells and work with the residents with regard to ongoing issues regarding the use of the surrounding Hydro One lands. 5.4 Hydro One is required to, and has agreed to enter into Site Plan Agreement with the Municipality of Clarington for the development of the transformer station on this site. A number of agencies and departments will be circulated the Site Plan application and any concerns or site specific issues will be identified and addressed through this process. Attachments: Attachment 1 : Attachment 2: Attachment 3: PSD-119-06 Location of Alternative Proposed Enfield TS Sites Resolution #GPA-545-07 807 REPORT NO.: PSD-070-08 PAGE 4 Interested parties to be advised of Council's decision: Heather Zhang, Hydro One Ministry of the Environment Environmental Assessment & Approvals Branch Jim Sullivan Deb Vice Protect the Ridges Libby Racansky, Friends of Farewell Creek David J. Spencer Clint Cole Helen Hancock Stan Kuzma Regan Riley Edwin Allenspach Keith Hoskin Richard Wilbur Deborah Heather Robyn Rejczak Arnold Geisberger Murray Vice Francis Johnston 808 Attachment 1 To Report PSD-070-08 ClmilJgton REPORT PLANNING SERVICES Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: Monday; December 11, 2006 Report #: PSD-119-06 File #: PLN 26.14 By-law #: . Subject: ENFIELD TRANSFORMER STATION- CLASS ENVIRONMENTAL. ASSESSMENT UPDATE RECOMMENDATIONS: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report PSD-11.9-06 be received for information; 2. THAT Hydro One be requested to provide a presentation to Council and meet with affected residents ata location within Clarington prior to finalizing the Notice of Completion of the Environmental Study Report; 3. THAT Hydro One and the Ministry of the Environment be forwarded a copy of Report PSD-119-06; and . 4. THAT all interested parties listed in this Report and any delegation be advised of Council's decision. . . . Submitted by: . Da i rome, M.C.I.P., R.P.P. Director of Planning Services ReVieWedby0~AJk Franklin Wu, Chief Administrative Officer FL *DJC*sh . November 27, 2006 CORPORATION OF THE MUNICIPALITY OF ClARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T (905)623-3379 F (905)623-0830 8~9 REPORT NO.: PSD-119-06 PAGE 2 1.0 BACKGROUND 1.1 Hydro One initiated an Environmental Assessment for the addition of a transformer station in the Enfield/north Harmony area in May of 2006 (Attachment 1). Prior to that time representatives of Hydro One had met on a preliminary basis with staff to obtain zoning information and identify environmental issues. 1.2 The Environmental Assessment's purpose was to identify the alternative sites and the potential environment impacts and mitigation, and identify the preferred site, 1.3 Clarington staff have not been consulted on the preferred site selection and the Environmental Study Report does not provide the rating and evaluation of the 12 sites. 1.4 Due to the overlap of the study boundary along the Oshawa/Clarington Townline the two Public Information Centres were held in Oshawa outside the affected area of the study. Clarington residents have indicated that they were not informed of these meetings in the way that the Environmental Study Report indicates they were. 2.0 PROJECT NEED 2.1 Hydro One's Wilson, Thornton, Whitby and Cherrywood Transformer Stations have reached their capacity to reliably supply customers in the Region of Durham, The need for additional transmission capacity was identified in a joint planning study between Hydro One Networks and the Local Distribution Utilities serving Durham Region. The new electrical transmission facilities will accommodate the anticipated electricity load growth in north Oshawa and improve reliability of electricity supply to customers in these areas. 3.0 PREFERRED SITE 3.1 Following a consultation process with members of the public, public interest groups, municipal governments and elected officials, Hydro One has selected a preferred site- north of Concession Road 7 betWeen Langmaid Road and Grandview Street North in the Municipality of Clarington (Attachment 2). The transformer station, will convert the 230 kV transmission voltage to 44 kV for distribution to homes and businesses in Oshawa and Clarington. The transformer station 'will have some visual impact (Attachment 3). 3.2 Proposed Transmission Facilities The station project involves the construction of a 230 kV transformer in the vicinity of Harmony Road North and Enfield Road, adjacent to the existing 230 kV transmission corridor. The transformer station will convert the 230 kV transmission voltage to 44 kV for distribution to local homes and businesses. The major equipment needed will be: · Two 230/44 kV transformers 810 REPORT NO.: PSD-119-06 PAGE 3 . 44 kV switching facilities . Associated buswork . Eight 44 kV distribution feeders 3.3 Alternative Sites Initially, 12 potential sites were identified in the study area. Following an assessment of technical and environmental constraints, the number of potential sites decreased to seven. Of the seven sites, only Site B was potentially available for acquisition, and Site A was located on the Hydro One property. Only the 2 sites are evaluated in the Environmental Study Report. 3.4 Assessment of Alternatives . Site selection was based on: . Availability of property . Proximity to residences . Location and proximity to existing hydro lines . Effects on natural features . Effects on social environment . Technical and maintenance considerations . Cost 4.0 NEXT STEPS The planning and analysis supporting the preferred site is documented in Hydro One's Draft Environmental Study Report (ESR). The ESR was made available for a 30-day public review period starting from November 6,2006. Comments to Hydro One are due by December 5, 2006. . 5.0 COMMENTS 5.1 Staff have made preliminary comments to Hydro One to meet the December 5th deadline and informed them that Council will be receiving this report on December 11th, a copy ofthis report will be sent to Hydro One and the Ministry of Environment. 5.2 Staff have reviewed the contents and methodology set out in the ESR and consulted with the Conservation Authority. Unfortunately, the ongoing consultation between Hydro One, the Municipality and residents was lacking during the process. While in the end the conclusions may be appropriate, due to the inadequate public review process, lack of consultation with the Municipality and the absence ofa full discussion on the site selection methodology in the ESR, it is unclear to staff and the public how the site selection moved from 12 possible locations to the two that were evaluated. 5.3 The items of concern that staff have identified with regard to the ESR and heard from the residents are: . lack of notification by mail to residents that are affected. 811 REPORT NO.: PSD-119-06 PAGE 4 . better explanation within the report as to how the Gartner Lee study of 1978 of environmental impacts has been updated and the new findings. . discussion of how stray voltage may/may not affect breeding livestock. . updating of the agricultural inventory that was carried out for the ESR. . Section 4, site selection appears to be predicated on property availability rather than environmental impacts. A chart of all 12 sites and how it was narrowed to the two sites would typically be included in an ESR. 5.4 Due to the lack of communication with both the Municipality and affected residents, we are suggesting Hydro One provide Council with a presentation and hold meeting(s) with the affected residents in the Municipality of Clarington to provide a better understanding of the environmental impacts and answer questions that the residents have before filing the Notice of Completion for this ESR. Attachments: Attachment 3 - Figure 2.1: Project Study Area Figure 4,1: Location of Alternative Proposed Enfield TS Sites Within the Study Area (page 23 and 24 from the ESR) Figure 1.2: Photograph of typical 230-kV/44-kv Transformer Station Attachment 1- Attachment 2 - Interested parties to be advised of Council's decision: Heather Zhang, Hydro One Ministry of the Environment Environmental Assessment & Approvals Branch Jim Sullivan Deb Vice Protect the Ridges Libby Racansky Friends of Farewell Creek David J. Spencer 812 Attachment 1 To Report PSD-119-06 cu CI) ... (J) <C :5 ~ 0 "C c:: ~ 5 r-- +' 0 fn 1:l '<t "E - "C 8 ~ (,) CI) t: ~ "'C .- eI) ~g 0 0 4l ... 0') tfl ~~ D- ei) e 0 a. ..J ~ e .. :c Il. or:: I . 0 N 8 I ! I ~ C) u:: 813 Attachment 2 To Report PS D-119-06 Lake Ortaria + . '_'$"' i:.~_ ~,' o 2 4 Kilometers Figure 4.1: Location of the Alternative Proposed Enfield TS Sites Within the Study Area 814 i g! '11 I "H I \ ~ ~ \ Z<Lt;S" !i I ~. :11 . I \ I \ 0 i x\ . II -I ' j II i Q,/ II I \ r I \ .1 \ ''''!l..\ 'It. !,il!. III . i1;.II. .\ ;- ~P.~ ..fl. PI:'I ':i ;!tH' ~ ;!iH'.. z. '~..t ~:i~m \ \I\€.'fl \ .-/G~p.\'lO \-~ \I\r.~ p.tlO Gl' ~ pn~ -. ! .~ >- ~ CI) Q. o ... a.. CI) c o o ... "C >- J: .s CI) > i Q; ~ II) C o .. fa f.) o ..J a:l " C fa ~ CI) - Ui ~ "'I:t CI) ... ::1 C) u:: 815 Attachment 3 To Report PSD-119-06 c o :;:; ns - en ... CD E ... o - II) c ns ... I- ~ . ~ ~ - > .:&: I o M N ca (J "a ~ - o .t:. Q. ns ... C) .s o .t:. D.. N ~ 816 ,--' _ Attachment 2 1 0 Report PSD-070-08 w ,,+.. '. ' Vl " E iG ~ ~ Ii " 0 0 ~ . ;; 0 .x 0 14 E 0 J ~ E '" ~ VJ " <l> {g {g .~ ~ ffi ffi $! ~8~;; :J 3: l'tI c: ~E~E ...... l'tI ro <U ~ ~ ~ fij gj .~ .~ ~ ~ Cf)u;a.. ~ I rFi ~ I bJ :_: 817 Attachment 3 . To Report PSD-070-08 General Purpose and Administration Committee Minutes September 17,2007 Councillor Foster chaired this portion of the meeting. ENGINEERING SERVICES DEPARTMENT MONTHLY REPORT ON BUILDING PERMIT ACTIVITY FOR AUGUST, 2007. Resolution #GPA-544-07 Moved by Councillor Robinson, seconded by Councillor Hooper THAT Report EGD-051-07 be received for information. CARRIED LICENSE AGREEMENT BETWEEN HYDRO ONE AND MUNICIPALITY OF CLARINGTON FOR THE USE OF AN UNO PEN ROAD ALLOWANCE TO HYDRO ONE LANDS Resolution #GPA-545-07 Moved by Councillor Hooper, seconded by Mayor Abernethy THAT Report EGD-052-07 be received; THAT in the event that the West Townline Road site ultimately is chosen as the preferred site for the proposed Hydro One transformer station, the license agreement for access purposes be entered into with Hydro One for the use of an unopen road allowance north of Concession Road 7 on West Townline Road, former Darlington Township; THAT By-laws authorizing the Mayor and Clerk to execute the agreement for the above noted license be adopted; THAT Council authorize staff and the Municipal Solicitor to take all necessary steps to finalize this license agreement; and THAT all interested parties listed in Report EGD-052~07 and any delegations be advised of Council's decision. CARRIED OPERATIONS DEPARTMENT There were no reports to be considered under this section of the Agenda. - 12 - Cl!J!.mgton REPORT PLANNING SERVICES Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: Monday, July 7, 2008 Report #: PSD-071-08 File #: ZBA 2007-0049 By-law #: Subject: APPLICATION FOR REMOVAL OF HOLDING SYMBOL APPLICANT: PRESTONV ALE HEIGHTS LIMITED RECOMMENDATIONS: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report PSD-071-08 be received; 2. THAT the application submitted by Prestonvale Heights Limited, to remove the "Holding (H)" symbol, be APPROVED and that the attached By-law to remove the "Holding (H)" symbol be PASSED and a copy forwarded to the Regional Municipality of Durham; and 3. THAT the applicant, Region of Durham, Municipal Property Assessment Corporation (MPAC), and all interested parties listed in this report and any delegations be advised of Council's decision. Submitted by: ~. Davia J. Crome, M.C.I.P., R.P.P. Director of Planning Services Reviewed by: 6~~ Franklin Wu, Chief Administrative Officer TW/CP/sh/df June 24, 2008 CORPORA TION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T (905)623-3379 F (905)623-0830 819 REPORT NO.: PSD-071-08 PAGE 2 1.0 APPLICATION DETAILS 1.4 Location: Prestonvale Heights Limited Prestonvale Heights Limited Removal of the "Holding (H)" symbol from "Holding - Neighbourhood Commercial Exception ((H) C2-10)" Part Lots 33 and 34, Concession 2, former Township of Darlington, 15 Rosswell Drive, Courtice 1.1 Applicant: 1.2 Owner: 1.3 Proposal: 2.0 BACKGROUND 2.1 On November 7, 2007, Prestonvale Heights Limited submitted an application for the removal of the "Holding (H)" symbol from 15 Rosswell Drive in Courtice. Conditional Site Plan approval for the subject lands permitting a mixed use development with 1020 m2 of ground floor commercial space and eight residential apartments on the 2nd floor was issued on May 15, 2008. 3.0 COMMENTS 3.1 The application has been reviewed in accordance with the Clarington Official Plan. Staff are satisfied that the following matters have been addressed and approved to the satisfaction of the Municipality including but not limited to: . Services and municipal works . Measures to mitigate the impact of development . Submission of technical studies . Execution of the appropriate agreements. 3.2 The Site Plan Development Agreement was executed on June 16, 2008. 3.3 Clarington Finance advises that all taxes are currently up to date. 4.0 CONCLUSION 4.1 The approval of the removal of the "Holding (H)" symbol is recommended. Attachments: Attachment 1 - Key Map for Removal of Holding Application Attachment 2 - By-law for Removal of Holding (H) List of interested parties to be advised of Council's decision: Janice Robinson Nick Mensink 820 CD u :e ::l o o Q. CIS :IE c: o :0:; CIS U o -' ~ CD Q. e a. ~ d : i r, :: ,I II I: ~ ! I- I L I : i t-- !I : a I !i r- i I I ~ i I !! 1 !! r- i~ ~ Ii L- !I I I I I r-- i I i I I ~-- i : il L...-- ~ : I- I I Z Ij4 L- W Ii : U ii I CI)! L----- w Ii I 5 i! : I ;-- ...J i! I -l ii I wij ~ > il I [iH I c ii ~- ii I i I I >-- II I ~ I I"'i,i"i, I I ,,:::1:::,' - I ~ .~"'" ~""~..q~~..fc A '~~"c~iOo=~........_. Attachment 1 To Report PSD-071-08 C) 'lilt o o I .... o o N c( m N tJ) .s " '0 ~ It- o c; > o E CD a: " ~ E :i .!! .c 0) .; ~ CD !: c o - II) ! 0.. i.: CD C ~ 821 Attachment 2 To Report PSD-071-08 CORPORATION OF THE MUNICIPALITY OF CLARINGTON BY-LAW NO. 2008- being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the Municipality of Clarington WHEREAS the Council of the Corporation of the Municipality of Clarington deems it advisable to amend By-law 84-63, as amended, of the Corporation of the former Town of Newcastle to implement application ZBA 2007-0049; NOW THEREFORE BE IT RESOLVED THAT, the Council of the Corporation of the Municipality of Clarington enacts as follows: 1. Schedule "4" to By-law 84-63, as amended, is hereby further amended by changing the zone designation from: "Neighbourhood Commercial Exception ((H)C2-10)" Commercial Exception (C2-10)," to "Neighbourhood as illustrated on the attached Schedule "A" hereto. 2. Schedule "A" attached hereto shall form part of this By-law. 3. This By-law shall come into effect on the date of the passing hereof, subject to the provisions of Sections 34 and 36 of the Planning Act. BY-LAW read a first time this day of 2008 BY-LAW read a second time this day of 2008 BY-LAW read a third time and finally passed this day of 2008 Jim Abernethy, Mayor Patti L. Barrie, Municipal Clerk 822 This is Schedule "An to By-law 2008- passed this day of , 2008 A.D. , ............,. J DEWELL CRESCENT II :,----:1: T:- I:i T n TlTlTTr-=- ~ Zoning Change From "(H)C2-10" To "C2-10" Jim Abernethy, Mayor Patti L. Barrie, Municipal Clerk --J --............. I I I I I I I I I I I I I ~ aLOOR STREIT 823 c[~-!llgton REPORT PLANNING SERVICES Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: Monday July 7, 2008 Report #: PSD-072-08 File #: PLN 23.2.5 By-law #: Subject: GO RAIL SERVICE EXTENSION TO BOWMANVILLE FEASIBILITY STUDY RECOMMENDATIONS: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report PSD-072-08 be received; 2 THAT Council adopt the following resolution: Whereas the Municipality of Clarington Official Plan supports transit-oriented development and has designated the Bowmanville West Town Centre Area as the concentration of high density and commercial development on the premise of the development of the GO Station; Whereas the expansion of the Darlington Station, the Clarington Energy Park, future transit facilities in association with the proposed 407-401 link reinforces the need for a GO Train Station in Courtice reflecting Clarington's Official Plan; Whereas these transit-oriented planning policies of the Municipality of Clarington are also reflected in the Regional Official Plan; Whereas the transit-oriented policies and land use designations of the Municipality's Official Plan for the lands adjacent and in close proximity to the proposed GO Station implement the policies of the Places to Grow Plan as well as the principles of the Green papers released by Metrolinx in preparation of the Regional Transportation Plan;, Whereas the Bowmanville GO Station will become the gateway to areas east of the GTA to include Peterborough, Lindsay, Cobourg, Port Hope and beyond; Whereas the extension of GO rail service to Bowmanville is one of the early priorities of Provincial Government as reflected in the 2020 Move Ontario plan; and, 824 REPORT NO.: PSD-072-08 PAGE 2 Therefore be it resolved That the Boards of Directors for GO Transit and Metrolinx be urged to: 1. Select and fund an alignment for the extension of GO rail service into Bowmanville that utilizes the CPR rail corridor to support the current transit-supportive land use plans reflecting the principles of a mobility hubs, builds on the existing infrastructure and development of the Bowmanville West Town Centre and utilizes the lands previously acquired by GO Transit and; 2. Make provision for a GO rail station in Courtice that can serve the Darlington Generating Station, the Clarington Energy Business Park and other industrial lands in Courtice with consideration for coordinating with the future transit infrastructure in the 407 East Durham link 3. THAT a copy of this resolution be forwarded to the Board of Directors for GO Transit, the Board of Directors for Metrolinx, the Regional Municipality of Durham, and all constituent municipalities in the Region of Durham. Submitted by: Da Id J Directo , Reviewed by: a~ ~ Franklin Wu Chief Administrative Officer COS*sn 2 July, 200B CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T (905)623-3379 F (905)623-0830 825 REPORT NO.: PSD-072-08 PAGE 3 1.0 PURPOSE The purpose of the report is to provide Council with an update and request Council direction on the extension of GO train service to Clarington. As part of this report, we also bring Council up-to-date on the Regional Transportation Plan process by Metrolinx and the Plan's recommendations for Clarington, particularly the proposed GO expansion to Bowmanville. A more detailed report on the Regional Transportation Plan will be prepared for Council's consideration once Metrolinx releases the Draft Regional Transportation plan in the summer of 2008. The format has been written following the chronology of the major milestones to bring GO Train Service to Clarington. 2.0 BACKGROUND Planning for GO Rail Service to Clarington In December 1993, GO Transit completed an Environmental Assessment report titled "GO Train Service Expansion Program-Oshawa West to Oshawa East Study". This study considered expansion of the GO train service to the east side of Oshawa with a proposed station in the vicinity of the Holiday Inn on Bloor Street near Grandview Street. The EA also provided for a rail yard in Courtice for the storage and maintenance of trains in off-peak hours. The Municipality carried out a feasibility study titled Go Station Location Study. This Study was completed in May 1994. The consultants for the Municipality undertook a comparative analysis of different sites in Bowmanville along the C.P. Rail corridor that would be suitable for a GO Station. The study determined that the Martin Road West Side would be the preferred location. The study also looked at an intermediate station in Courtice and recommended a location northwest of the intersection of Courtice Road and the CPR corridor. Clarington Official Plan This Study took Place while the current Official Plan for Clarington was being prepared as part of the original Bowmanville West Town Centre Study. As a result, the GO Location Study recommendations were included in the Official Plan. The Clarington Official Plan as adopted in 1996 by the Municipality and approved by the Region of Durham included the designations for two GO train stations, one in south Courtice and one in the Bowmanville West Town Centre Area along the CP rail line corridor. These designations are also reflected in the Regional Official Plan. The locations are in the Plan's Land Use map for Bowmanville and Transportation Map for Courtice. 826 REPORT NO.: PSD-072-08 PAGE 4 CONCESSION S Figure 1 - Land Use Bowmanville Urban Area '- - r .J · ",-: ,: . "';~'.",.... - - - t-- - - - . . .....~ \.\ : ~~ \ ~\ ~ I LWAY 4'" ST ~:~~CE AND HUDS,~__.A ....-'J.~ ............. <.. ~~~-\ . ) ~~~~::::::::f.:} ~l :..~~S.~~~~.~~~~. .....J......., ..........~~:::::::::::~:::::::~...~~HWAY // ..<~~~-~~~~,,~,~;~\ (~!f;c~ '-........ - ) '.......... f'J · . Figure 2 - Transportation - Courtice Urban Area 827 REPORT NO.: PSD-072-08 PAGE 5 Acquisition of Land in Bowmanville by GO Transit In 2004, the GO Board approved the purchase of 13.5 acres north and south of the rail corridor in the Bowmanville West Town Centre area for the future GO Station. In 2006, GO developed the northern part for a Park and Ride facility. Ir.;"f. , ~ ~ tt' ,". . ~ ~ I,!._!..... . Bowmanville West Town Centre Secondary Plan In 1994, the Council of the Municipality of Clarington adopted the Bowmanville West Town Centre Secondary Plan. In the recent Commercial Policy Review, adopted by amendment in 2006, additional residential, mixed-use and commercial floorspace was approved. Council envisions the area as a focal point of activity and identity for our residents through the establishment of a mix of higher density uses. One of the key foundations for this vision has been the proposed development of the GO Station in Bowmanville and making the area the commercial hub for Clarington. 828 REPORT NO.: PSD-072-08 PAGE 6 The Bowmanville West Town Centre Secondary Plan policies encourage higher densities to maximize the accessibility to public transit and the proposed GO Station. Therefore, the Secondary Plan designates those sites in closest proximity to the future GO station as Mid Rise High Density Residential. This designation is also mirrored south of the tracks in the Aspen Springs neighbourhood. Council has designated and approved many higher density mid- rise developments along Aspens Springs based on the proximity to the GO Station. As part of the implementation for the Secondary Plan and during the negotiations with the developers in the Bowmanville West Town Centre area, staff developed a streetscape plan for the area the makes emphasis on pedestrian and transit- oriented development. The following illustration highlights the interrelations between the GO site and the adjacent residential and commercial developments. I- I I I ,', I' , I \\ /", I" " I I I \ \, ", I r " ./L (N) 1 r o Existing Residential o Proposed Residential _ Existing Commercial I _ Proposed Commercial _ Existing Institutional _ Proposed Institutional - Bowmanville West Town Centre Streetscape Implementation , Project Area 1_- _______._,______ _ d ., Bowmanville West Town Centre Streetscape Implementation Project Area Provincial Transportation Priorities - Metrolinx 829 REPORT NO.: PSD-072-08 PAGE 7 Provincial Transportation Priorities - Metrolinx The 2006 Provincial Places to Grow Plan makes a major emphasis on the development of transit supportive communities and on intensification of existing urban areas. The plan also speaks to the goal of achieving a balance of jobs and housing to reduce commuting times and to increase the modal share for transit, walking, and cycling. The Plan also promotes Transit as seen as a key component of sustainability. Prior to the Provincial elections in June 2007, the Premier of Ontario unveiled the program MoveOntario 2020 that would have the largest investment in public transit in Canada. The Number 4 project outlined by the Premier in the MoveOntario 2020 program is the GO Lakeshore East rail line extension from Oshawa to Bowmanville, The provincial government assigned the implementation of the MoveOntario 2020 program to the Greater Toronto Transportation Authority (GTTA) now known as Metrolinx. Metrolinx is currently in the process of preparing a Regional Transportation Plan that will be available for public review in the summer of 2008. In February 2008, Metrolinx issued a series of green papers as the first Phase of the Regional Transportation Plan One of these papers -MobilityHubs - contained the key planning and design attributes (e.g. proximity to high-density residential areas, walking and cycling access) for the development of station sites. This definition of Mobility Hubs complements Council's vision developed more than ten years ago for the development of the Bowmanville West Town Centre through the Secondary Plan for the area. Staff has been participating as a member of the technical advisory groups and attending the different workshops and meetings with regional staff. As part of the MoveOntario 2020, in March of 2007, the Prime Minister and the Premier of Ontario announced a new initiative, Public Transit Capital Trust 2008. The program is designed to support the role public transit plays "in easing traffic congestion in urban areas and contributing to cleaner air and lower greenhouse gas emissions". In the announcement, both the Prime Minister and the Premier indicated that one of the goals of this program would be to "accelerate the extension of the GO Transit line from Lakeshore East to Bowmanville". Following this announcement, in April 2008, the GO Board authorized a feasibility Study for the Oshawa East Service Extension and New Rail Maintenance Facility. The study will consider extending the service from the existing Oshawa GO Station to Bowmanville including three potential commuter stations. The study will analyze the options of either using the CPR or CN corridors. The feasibility Study is to be concluded by December 2008. Following these announcements and initiatives, in May 2008, Metrolinx released two white papers as part of the development of the Regional Transportation Plan. In the Preliminary Directions and Concepts White Paper, Metrolinx presented three different test concepts. In each concept, the GO Train service is extended 830 REPORT NO.: PSD-072-08 PAGE 8 to Bowmanville following the CPR line, north of the 401. Metrolinx suggests that the Bowmanville station be designated as a Major Transit Interchange/ Potential Gateway Hub. On June 25th of this year, the Provincial Minister of Transportation announced a new six-month environmental assessment process to fast track transit projects. As part of the announcement GO Transit stated that the first two projects to procced under the new rules would be ,GO Train service to Milton and the extension of GO Train service from Oshawa to Bowmanville. 3.0 DISCUSSION On May 12, the Council of the Municipality of Clarington authorized staff to proceed with the review of the Clarington Official Plan. One of the key components of the review is the implementation of the Policies of the Places to Grow Provincial Plan. These policies direct municipalities to develop transit friendly communities. As noted in the Introductory Discussion Paper, our current Official Plan review will place an emphasis on sustainable development, transit accessibility, and intensification to support transit. This supports the overall principles of sustainability and transit-oriented development established in the Official plan adopted in 1996 and the more recent Secondary plan for the Bowmanville West Town Centre. The GO Feasibility Study to expand the rail service to Clarington includes the analysis of using either the CN or the CPR corridor. As the expansion of the GO Rail Service to Clarington becomes more imminent, it is important that Council reinforce its policies for GO Transit to use the CPR corridor, north of the Highway 401. This alignment provides the best service to Clarington's urban areas, close connections to the Regional transit spine on Highway 2 and would support Council's position established in the current Clarington Official Plan. It would ensure that the planning policies and investment carried out by both the public and private sectors in the Bowmanville West Town Centre is maximized and support by the development of the GO Train Station in the area. The expansion of the Darlington Nuclear Station and the future development of the Energy Park strengthen the case for an intermediate station in Courtice as highlighted in our Official Plan. And GO Train service station should be coordinated with the transit plans for the 407-401 highway link, which proposes and end of corridor transit facility and the southerly end of the East Durham Link. The location and development of GO Train stations are a key component of an interregional transit system that will benefit the residents of Clarington but could also provide new ways to access jobs in the Courtice Employment Area, including the Darlington Nuclear Generation Station. The development of the station itself and the related land uses and densities on lands immediately adjacent to the station require careful planning, as they become transportation hubs and people gathering places offering great opportunities for further 831 REPORT NO.: PSD-072-08 PAGE 9 development. As a result, we should now proceed and start working with GO Transit and Metrolinx for the land use and infrastructure planning for two GO Train stations being planned for Clarington by following the design principles of the Metrolinx Mobility Hubs Green Paper. 4.0 RECOMMENDATION During the period that GO Transit is conducting a Feasibility Study for the extension of GO Rail service to Bowmanville, Clarington Council should clearly outline its views on the alignment of the rail service in Bowmanville. Given the current planning and investment made to date in Clarington, although the transition from the CN to the CP alignment will present additional capital costs for the project, the long term benefit of following such an alignment provides better service to urban areas and a better coordination with local and regional bus service. It provides the opportunity to truly realize the vision of the Bowmanville West Town Centre as a mixed-use, higher density centre with access to good transit services. Therefore we respectfully recommend that Council adopt a resolution in support of the CP Rail alignment. 832 Cl!Jl-YJgtDn REPORT PLANNING SERVICES Meeting: GENERAL PURPOSE AND ADMINISTRATION Date: Monday, July 7,2008 Report #: PSD-073-08 File #: PLN 37.3.2 By-law #: Subject: NEWCASTLE VILLAGE COMMUNITY IMPROVEMENT PLAN IMPLEMENTATION COMMUNITY LIAISON GROUP RECOMMENDA TIONS: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report PSD-073-0B be received; 2. THAT the Terms of Reference for the Newcastle Village Community Improvement Plan Community Liaison Group be ACCEPTED and that a Council Liaison be APPOINTED; and 3. THAT all interested parties listed for this report and any delegations be advised of Council's decision. Submitted by: Reviewed by: 0 ,."..- eQ~6...Ju David J. Crome, M.C.I.P.,R.P.P. Franklin Wu Director, Planning Services Chief Administrative Officer I L/F L/df 23 June 2008 CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T (905)623-3379 F (905)623-0830 833 REPORT NO.: PSD-073-08 PAGE 2 1.0 BACKGROUND 1.1 On January 29th, 2007 Council approved the preparation of a Community Improvement Plan (CIP) for Newcastle Village. The terms of reference for the study called for a Community Focus Group, which was formed in March of 2007. 1.2 The Community Focus Group assisted in guiding the study to its completion in early 2008. Council approved the Community Improvement Plan on April 21st, 2008. The Notice of the adoption of the CIP was advertised in accordance with the Planning Act. No appeals to the Plan were submitted and Council's decision became final and binding on June 3rd. 1.3 This Community Improvement Plan allows the Municipality to provide incentives to business owners and property owners in the Community Improvement Plan area. It also includes recommendations for works by the Municipality. 1.4 Part of the recommendations of the CIP was the formation of a Community Liaison Group that would advise the Municipality during the Plan's implementation, much the same as the Community Focus Group had, and act as a conduit for communication with Newcastle Village residents and business operators. 2.0 DESCRIPTION OF THE COMMUNITY LIAISON GROUP 2.1 The Community Liaison Group is structured similar to the Orono CIP Liaison Group. The Group's mandate is limited to implementation issues and ongoing awareness of the CIP. The recommended size is 5-6 people and it is anticipated that they would meet 3-4 times per year. 2.2 Part of the implementation of the Community Improvement Plan is the ongoing co-ordination between the various community organizations. The Municipality of Clarington and the Board of Trade have developed a working relationship and have established communication with many of the stakeholders during the process. This communication is essential to the success of the CIP. 2.3 The terms for reference for the Community Liaison Group (Attachment 1) is provided for information. The terms of reference provide Council with the option of appointing a Council representative. 2.4 Advertisements for volunteers to sit on the Liaison Group will be placed in the Clarington This Week and the Orono Times and will be posted on the municipal website. As per the terms of reference, the Director of Planning Services would appoint representation from a cross-section of the community. 834 REPORT NO.: PSD-073-08 PAGE 3 2.5 Staff recommend that Council accept the Terms of Reference for the Community Liaison Group and that a Council liaison be appointed to assist with the ongoing implementation of the Newcastle Village CIP. It is anticipated that the first meeting of the Community Liaison Group will be held this summer. Attachments: Attachment 1 - Terms of Reference List of interested parties to be advised of Council's decision: Rod McArthur Gabrielle Bell Gord Lee George Rickard J. Arthur Wynn Gail Rickard Myno Van Dyke Valentine Lovekine, a.c. Theresa Vanhaverbeke Dave Clark Tenzin Gyaltson Randall St. Denis Carl D. Good Sheila Hall Cathy Abraham Rob Kloosterman Mike Cook Doug Holweg Peter Sainovski 835 Attachment 1 To Report PSD-073-08 TERMS OF REFERENCE FOR THE COMMUNITY LIAISON GROUP For the Implementation of the NEWCASTLE VILLAGE COMMUNITY IMPROVEMENT PLAN Backaround On April 21st, 2008 Clarington Council approved the Community I Newcastle Village's commercial core which is centered aroun CIP for Newcastle Village describes the vision statement Newcastle Village maintains a vibrant and stro 0 ection t promising opportunities to businesses, resid d visitors. To assist with the implementation of the CI community volunteers would be sought from and business owners, and residents, including th Newcastle Village. Representa ith knowle cu Itu ral/recreational welcomed. keholder gro utside the core urba environmental, social/historic, ewcastle Village will also be Mandate n Group (NVCLG) will ensure that the CIP are being pursued. The NVCLG will mmunity perspective, regarding the nity Improv an and will bring to the table their unique NVCLG will assist in communication with the public, both wcastle Village, to ensure that the implementation tools ed in the community. The members of the group shall nership with the Municipality and the Clarington Board of Trade ewcastle Village. The NVCLG, in fulfilling its mandate, is to provide advice to the Municipality and communicate information back to their respective stakeholder groups, where appropriate regarding the CIP implementation. The Committee will review information associated with the implementation of the CIP and provide comment on the success of the CIP implementation. Further to this, the 836 NVCLG members will be active in the community, ensuring that both residents and business owners are well-aware and able to access the implementation tools outlined in the CIP. While individual members of the NVCLG may represent various interest groups, the opinions and positions taken by the members and the NVCLG are not binding, in whole or in part, on either Clarington Councilor the groups they represent. Membership The NVCLG is a volunteer Committee and shall consist 0 of Planning Services shall seek to appoint membe Newcastle Village stakeholders, including, but n o Newcastle Village SIA executive membe o Newcastle Village business operator o Newcastle Village resident o Newcastle Village Community o Clarington Heritage Committee an representative . District Historical Society Members may re Liaison to interest. Council may appoint a Council atives from both the Planning Services oard of Tr all be appointed to sit on the Committee as embers will be asked to assist at specific stages of the CIP the NVCLG must be willing to commit the time required to information provided, as well as be open-minded to various of other members of the NVCLG. Openings for membership shall be sought from stakeholder groups and also from the community focus group who assisted with the CIP. Members will be formally appointed by the Director of Planning Services. Newcastle Village Community Liaison Group- Terms of Reference 2 837 The Council representative shall sit as the interim Chair. The NVCLG will select a Chair and Vice-Chair from among its membership. The Chair shall provide leadership to the NVCLG, ensure that the NVCLG carries out its mandate, and act as the primary liaison between the NVCLG and Staff. If an individual member is unable to attend a meeting he/she may r Chair to send an alternate at least 24 hours in advance of the m the Director of Planning Services of any member who is ab and may request that the member be removed from advise the Director of the resignation of any memb to the NVCLG to fill any vacancies as required. k on a consensus basis with a quorum being set at 3 members. cannot be reached and there are divergent opinions on issues, formal votes may be d by the Chair with each member having one vote. Decisions will be carried by a majority of the members present. est permission from the . The Chair shall advise ree consecutive meetings The Chair shall also Technical Support Municipal staff will provide, administr Term of the Committee The term of the Commi on the 1 st of August 1 st of August 2008 and ending Meetinas Village Hall Community. The NVCLG shall roximately four times per calendar year. The Chair in da for each meeting. Reportina The NVCLG indirectly reports to Council through the Director of Planning Services. The NVCLG will be expected to review and make comments from time to time regarding the degree Newcastle Village Community Liaison Group- Terms of Reference 3 838 of success to which the CIP is achieving. The NVCLG's comments may be included in staff reports forwarded to or presented to Council on matters pertaining to the CIP area. Conflict of Interest and Confidentiality It is understood that NVCLG members who are residents of Newcastle Village will be affected by the proceedings and topics of discussion regarding the implem ation of the CIP; this in itself does not constitute a conflict of interest. However, ember who lobbies for improvements that would be of an individual rather than a c conflict of interest and refrain from the debate and decis' en to the public. Should a they will be required to ute presentation, question and public at the meeting will be at the discretion It is further understood that the discussion and i in confidence by all members of the NVCLG. DeleQations to NVCLG Newcastle Village Community Liaiso member of the public wish to make re register in advance of th and wil answer period on th of the Chair. Newcastle Village Community Liaison Group- Terms of Reference 4 839 Cl{J[.-!llgton REPORT PLANNING SERVICES Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: Monday, July 7, 2008 Report #: PSD-074-08 File #'s: ZBA 2008-0017 By-law #: Subject: APPLICATION FOR REMOVAL OF HOLDING SYMBOL APPLICANT: CCCC DURHAM EAST LIMITED RECOMMENDA TIONS: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report PSD-074-08 be received; 2. THAT the application submitted by CCCC Durham East Limited to remove the Holding (H) symbol be APPROVED; 3. THAT the attached By-law to remove the Holding (H) symbol be PASSED; and 4. THAT all interested parties listed in this report and any delegations be advised of Council's decision. Submitted by: Reviewed bYO ~ ~ Da Id J. Crome, M.C.I.P., R.P.P. Franklin Wu Director, Planning Services Chief Administrative Officer MK*CP*sh*lw June 25, 2008 CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1 C 3A6 T (905)623-3379 F (905)623-0830 840 REPORT NO.: PSD-074-08 PAGE 2 1.0 APPLICATION DETAILS 1.1 Applicant: CCCC Durham East Limited 1.2 Agent: Kelvin Whalen 1.3 Rezoning: Removal of Holding (H) symbol from "Holding - Urban Residential Exception (H) R4-18" 1.4 Location: Part Lot 29, Broken Front Concession, former Village of Newcastle (Attachment 1) 2.0 BACKGROUND 2.1 On June 6, 2008 staff received an application from CCCC Durham East Limited for the removal of the Holding (H) symbol for the subject lands on Part Lot 29, Broken Front Concession, former Village of Newcastle. 3.0 STAFF COMMENTS 3.1 The removal of holding application is being brought forward at this time, as the site plan approval for the development was issued on March 3, 2008. A development agreement has been prepared and is expected to be executed shortly. The applicant will be building 7 condominium apartment buildings, each with 6 dwelling units for a total of 42 dwelling units having a total floor space of approximately 8000 m2. 3.2 A building permit will not be issued for this site until a site plan agreement has been entered into and all required letters of credit for performance guarantees, cash-in-lieu of parkland and development charges have been received by the Municipality of Clarington. 3.3 Policies within the Municipality of Clarington's Official Plan permit the use of holding symbols to ensure that prior to development the following matters are addressed and approved to the satisfaction of the Municipality: · Measures to protect natural areas; . Services and municipal works; . Submission of technical studies; · Measures to mitigate the impact of development; · Execution of appropriate agreements; and/or · Any other requirements as may be deemed necessary by Council including the implementation of the policies of this plan. 841 REPORT NO.: PSD-074-08 PAGE 3 In consideration of Council recess for part of July and August the approval of a by-law to remove the 'Holding' symbol from the lands is appropriate at this time, as the provisions within the Municipality's Official Plan have been satisfied. The agreement is expected to be completed shortly and all financial requirements are addressed in the agreement. 3.4 It is noted that pursuant to Section 36 of the Planning Act, a By-law Amendment to remove the "Holding (H)" symbol is not subject to the normal appeal period afforded to a standard rezoning application and accordingly shall be deemed final and binding upon Council's approval. 4.0 RECOMMENDATION 4.1 In consideration of the comments noted above, approval of the removal of the "Holding (H)" symbol as shown on the attached by-law and schedule (Attachment 2) is recommended. Attachments: Attachment 1 - Key Map Attachment 2 - By-law for Removal of "Holding (H)" symbol List of interested parties to be advised of Council's decision: Kelvin Whalen 842 - Gl I z - ':i :E C o. ;:; ~ D o ..I ~ 8- o ... D. I ! Attachment 1 To Report PSD-074-08 2 ~ ~ ~ 1# ",..$ .... z w :E - C D:I ..... Z c .... w :a g:E '0 . <C :J: g ~ '5 N.J Ii . > ~ ~ ~ N ~ " - - z o N ~ " " - en 2 .... ~ - en ca w E ca .c ~ ::::I C o o o o L: " c ~ o 843 Attachment 2 To Report PSD-074-08 CORPORATION OF THE MUNICIPALITY OF CLARINGTON BY-LAW NO. 2008- being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the former Town of Newcastle WHEREAS the Council of the Corporation of the Municipality of Clarington deems it advisable to amend By-law 84-63, as amended, of the Corporation of the former Town of Newcastle to implement ZBA 2008-0017; NOW THEREFORE BE IT RESOLVED THAT, the Council of the Corporation of the Municipality of Clarington enacts as follows: 1. Schedule "5" to By-law 84-63, as amended, is hereby further amended by changing the zone designation from: "Holding - Urban Residential Exception ((H) R4-18) Zone" to "Urban Residential Exception (R4-18) Zone". 2. This By-law shall come into effect on the date of the passing hereof, subject to the provisions of Section 34 and 36 of the Planning Act. BY-LAW read a first time this day of 2008 BY-LAW read a second time this day of 2008 BY-LAW read a third time and finally passed this day of 2008 Jim Abernethy, Mayor Patti L. Barrie, Municipal Clerk 844 This is Schedule "A" to By-law 2008- , passed this day of !I 2008 A.D. J LA.K~ ON"'A.~/O V'/~ Zoning Change From "(H)R4-18" To "R4-18" Jim Abernethy, Mayor Patti L. Barrie, Municipal Clerk NEWCASTLE 845 CJ!Jlmgtnn REPORT PLANNING SERVICES Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: Monday, July 7, 2008 Report #: PSD-075-08 File #: PLN 26.15.1 By-law #: Subject: MUNICIPAL PEER REVIEW - ENVIRONMENTAL ASSESSMENT FOR NEW NUCLEAR REACTORS AT THE DARLINGTON GENERATING STATION (DARLINGTON B) RECOMMENDATIONS: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report PSD-075-08 be received; 2. THAT staff be authorized to initiate formal discussions with Ontario Power Generation with respect to the provision of peer review funding for the Darlington New Nuclear Build Project; 3. THAT Staff be further authorized to prepare a Terms of Reference for a peer review of the Environmental Impact Statement for the Darlington New Nuclear Build Project in accordance with the scope of work outlined in Section 4.2 of this report, and to issue a Request for Proposals for the undertaking of the subject peer review; and 4. THAT a copy of this Report and Council's resolution be forwarded to Ontario Power Generation, all interested parties listed in this report and any delegations. Submitted by: Reviewed by: 6~~ Davi J. rome, M.C.I.P., R.P.P. Franklin Wu Director of Planning Services Chief Administrative Officer JAS/FUdf 25 June 2008 CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T (905)623-3379 F (905)623-0830 846 REPORT NO.: PSD-075-08 PAGE 2 1.0 BACKGROUND AND PURPOSE OF REPORT 1.1 In June 2006, the Government of Ontario released its 20 year energy plan that called for the construction of new nuclear facilities to maintain the Province's nuclear generating capacity at 14,000 megawatts (approximately 50% of the Province's generating capacity). The government considered two potential sites for the new nuclear facilities - the Darlington Nuclear Generating Station site operated by Ontario Power Generation (OPG) and the nuclear generating station operated by privately-owned Bruce Power in Tiverton Ontario. 1.2 Council resolved, on June 9, 2008, to advise the Premier and the Minister of Energy that it fully supports Nuclear New Build at the Darlington Generating Station liB" site. 1.3 On June 16, 2008, the Ontario government announced that it had selected the Darlington site for the construction of two new nuclear reactors. The new facilities will be built on the eastern portion of the site in an area referred to as "Darlington B". 1.4 Both OPG and Bruce Power have already initiated the necessary approvals process for the construction of new nuclear units at their respective sites. The approvals process includes the undertaking of an Environmental Assessment (EA) and the preparation of an Environmental Impact Statement (EIS). 1.5 OPG has advised that, consistent with its established practice, funding will be made available to the Municipality of Clarington, as the host community, to retain qualified professionals to undertake a peer review of the EA for the nuclear new build at the Darlington site. The results of the peer review will be incorporated into the final EIS to be submitted by OPG to the federal government. 1.6 The purpose of this report is to obtain Council's approval to undertake a peer review of the EA for the Darlington new nuclear build, including the scope of review. Staff is also seeking Council's authorization to proceed with a Request for Proposals to retain qualified consultants to undertake the peer review. 2.0 OVERVIEW OF THE DARLINGTON B PROJECT 2.1 The Project Description for the Darlington B project prepared by OPG was accepted by the Canadian Nuclear Safety Commission (CNSC) in May 2007, and includes all five phases of the life cycle of the nuclear power plant: site preparation, construction, operation, decommissioning, and abandonment. Each phase will require the issuance of a licence by the CNSC. 2.2 The Project Description allows the CNSC to evaluate the scope of the project and the required EA. As well, it acts as a means for other federal departments 847 REPORT NO.: PSD-075-08 PAGE 3 and agencies to identify whether they are likely to exercise a power or issue an approval in respect of the project or be in possession of specialist or expert information that is necessary to conduct the EA. The document also assists in the early identification of any potential environmental effects that should be included in the EA work. 2.3 Many of the specific details with respect to the Darlington B project have yet to be determined. These include reactor technology and design; the location and orientation of the reactors on the site; the potential number of reactors; type of condenser cooling systems; and nuclear waste management systems to be used on site. As such, the Project Description submitted by OPG and as summarized below represents a "bounding case" which would accommodate all potential alternative means of carrying out the project. 2.4 The Darlington B project will involve the construction and operation of up to four new nuclear reactors at the Darlington nuclear site for the production of approximately 4,800 megawatts of electrical generating capacity for supply to the Ontario grid. The total life span of the project is projected to be approximately 140 years. The earliest possible start date will be 2010. The construction of the first two reactors will require 6 to 8 years, with a preliminary target in-service date of 2018. The construction of two additional reactors, if required, could be completed by 2025. 2.5 The Government of Ontario issued the Request for Proposals (RFP) for a stand- alone two-unit nuclear reactor in March 2008. The three participating vendors are Atomic Energy of Canada Limited (Pressurized Heavy Water Reactor), Westinghouse Electric Company (Pressurized Water Reactor), and the French company AREVA NP (Pressurized Hybrid Light and Heavy Water Reactor). The evaluation of the bids by these three companies is being coordinated by Infrastructure Ontario. A decision on the preferred vendor is expected by the end of 2008. 3.0 OVERVIEW OF THE APPROVALS PROCESS 3.1 The construction of new nuclear reactors at the Darlington site involves two separate but inter-related approval processes at the federal level - the undertaking of an EA pursuant to the Canadian Environmental Assessment Act, and licensing by the Canadian Nuclear Safety Commission (CNSC). Since many of the documents relevant to the EA and licensing process for the Darlington B project have not yet been issued, staff have referred to documents released for the Bruce Power project for information. 3.2 Before any licensing decision can be made with respect to a new nuclear power plant, an EA must be completed with a decision that the project is not likely to cause significant adverse environmental effects with the available mitigation 848 REPORT NO.: PSD-075-08 PAGE 4 measures. The project cannot proceed to'the licensing process at the CNSC if the decision on the EA is negative. The results of the EA process under the Federal Act are presented in an Environmental Impact Study (EIS). 3.3 On March 20, 2008, the federal Minister of the Environment announced the referral of the Darlington B project to an environmental assessment by a review panel. The review panel will consist of a group of experts selected on the basis of their knowledge and expertise who will be responsible for reviewing and assessing the EIS for the Darlington B project. Based on the draft Terms of Reference for the Review Panel for the Bruce Power project, it is expected that the Darlington B Panel will consist of members appointed by both the CNSC and the Minister. 3.4 The Joint Review Panel will be responsible for issuing the EIS Guidelines, coordinating the technical review of the EIS, and holding the hearings on the EIS. Once the hearings are completed and the Panel has completed its analysis, it will prepare a Joint Review Panel Report that summarizes its rationale, conclusions and recommendations. This report will be submitted to the CNSC and the Minister of the Environment who must take the review panel's report into consideration before making any decision with regard to the project. 3.5 The preparation of the EIS for the Darlington B project will be a critical component of the federal review and approval process. The EIS Guidelines to be issued by the Joint Review Panel will advise OPG of the nature, scope and extent of the information that must be addressed in the preparation of the EIS, including the existing bio-physical and socio-economic environments, the predicted effects of the project on the environment, measures to mitigate these effects, and the significance of any residual effects. 3.6 The draft EIS Guidelines for the Darlington B project have not yet been released. However, staff have reviewed the draft EIS Guidelines for the Bruce Power project, which were issued in April 2008. The Table of Contents for these Guidelines (Attachment 2) provides a representative indication of the information that is expected to be required in the EIS for the Darlington B project. 4.0 SCOPE OF THE MUNICIPAL PEER REVIEW 4.1 OPG has advised that Municipal Peer Review Funding will be available to the Municipality of Clarington which is located within the local study area for the EA and the 10 km primary emergency response zones for the Darlington site. The results of the peer reviews will be incorporated into the final EIS to be submitted to the Joint Review Panel. 849 REPORT NO.: PSD-075-08 PAGE 5 4.2 Qualified consultants should be retained for the peer review of the draft EIS since this document will include the detailed information related to the potential effects and mitigative measures for the Darlington B project. The EIS will also form the basis of the Joint Panel's review of the project. The EIS will address a broad range of issues; however, the Municipality's peer review should focus on the Municipality's core areas of interest, specifically the socio-economic environment, land use and transportation, physical and cultural heritage, emergency preparedness, and the atmospheric and surface water environment. CLOCA has indicated an interest in participating in the peer review of this latter issue. 4.3 OPG has advised that they have already initiated work on the EA and anticipate submitting the draft EIS to the federal government for review in late 2008. As such, it is important that the Municipality's peer review process be initiated as quickly as possible. Staff are seeking authorization to proceed with the preparation of a Terms of Reference and a Request for Proposals for the peer review of the Darlington B project for those areas noted above. This process and the review of consultant proposals would take place over the summer, with a report to retain the preferred consultant being forwarded to Council in September. The peer review comments will be approved by Council prior to their submission to CEAA. 5.0 CONCLUSIONS 5.1 Council has indicated its support for the new nuclear build at Darlington. The Darlington B project will be the first new nuclear generating facility to undergo an EA review under the Canadian Environmental Assessment Act which came into force in 1995. The peer review of the Environmental Impact Statement will ensure that the interests of the Municipality and its residents are protected as this major project moves ahead. The peer review will also allow OPG to demonstrate to federal regulators that the Municipality's concerns have been appropriately addressed in the EIS. 5.2 It is expected that the peer review funding arrangements with OPG will be similar to those for the Port Granby Project. Attachments: Attachment 1 - Glossary of Terms Attachment 2 - Table of Contents - Draft EIS Guidelines for the Bruce Power Project Interested parties to be advised of Council and Committee's decision: Laurie Swami, Ontario Power Generation 850 GLOSSARY OF TERMS EA Environmental Assessment EIS Environmental Impact Statement CEAA Canadian Environmental Assessment Agency CNSC Canadian Nuclear Safety Commission OPG Ontario Power Generation RFP Request for Proposals Attachment 1 To Report PSD-075-08 851 f\nacnmem L. To Report PSD-075-08 Guidelines for the Preparation of the Environmental Impact Statement for Bruce Power's New Nuclear Power Plant Project (Draft - April 2008) TABLE OF CONTENTS PART 1 -INTRODUCTION 1. Context 1.1 Purpose of the Guidelines 1.2 Environmental Assessment and Regulatory Process 1.3 Preparation and Review of the EIS 2. Guiding Principles 2.1 Environmental Assessment as a Planning Tool 2.2 Public Participation and Aboriginal Engagement 2.3 Traditional Knowledge 2.4 Sustainable Development 2.5 Precautionary Approach 2.6 Study Strategy and Methodology 2.7 Use of Existing Information 3. Presentation of the EIS 3.1 Environmental Impact Statement Summary 4. Scope 4.1 Scope of the Project 4.2 Factors to be considered in the EIS PART 11- CONTENT OF THE EIS 5. Context 5.1 The Setting 5.2 Project Overview and Purpose 5.3 The Proponent 5.4 Environmental Assessment and Regulatory Process and Approvals 5.5 International Agreements 6. Engagement and Information Distribution 6.1 Aboriginal Engagement. 6.2 Government Agency Engagement 6.3 Stakeholder Engagement 6.4 Other Public Engagement 852 7. Project Justification 7.1 Purpose and Need for the Project 7.2 Alternatives to the Project 7.3 Alternative Means of Carrying out the Project 8. Project Description 8.1 Site Preparation 8.2 Construction 8.3 Operation and Maintenance 8.4 Modifications 8.5 Decommissioning and Abandonment 8.6 Malfunctions and Accidents 8.7 Environmental Protection Plan 9. Environmental Assessment Boundaries 9.1 Spatial Boundaries and Scale 9.2 Temporal Boundaries 9.3 Valued Ecosystem Components 10. Existing Environment 10.1 Bio-Physical Environment 10.2 Socio-Economic Conditions 11. Effects Prediction, Mitigation Measures and Significance Of Residual Effects 11.1 Effects Prediction 11.2 Mitigation Measures 11.3 Significance of Residual Effects 11.4 Bio-Physical Environment 11.5 Socio-Economic Effects 12. Accidents and Malfunctions 12.1 . Nuclear Accidents Involving the Reactor 12.2 Conventional Accidents 12.3 Malevolent Acts 13. Cumulative Effects 14. Capacity of Renewable Resources 15. Follow Up Program 16. Assessment Summary and Conclusion 853 Cl~mgton REPORT PLANNING SERVICES Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: Monday, July 7, 2008 Report #: PSD-076-08 File #: S-C-2006-0002 By-law #: COPA2006-0003 & ZBA2006-0029 Subject: APPLICATION FOR PROPOSED DRAFT PLAN OF SUBDIVISION, OFFICIAL PLAN AMENDMENT AND ZONING BY-LAW AMENDMENT APPLICANT: BARR'S DEVELOPMENTS LIMITED RECOMMENDATIONS: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report PSD-076-08 be received; 2. THAT the Clarington Official Plan be amended as shown in Attachment 3 to permit a minor expansion to the Bond Head Rural Cluster as proposed by the application submitted by Barr's Developments Limited, and that the necessary by-law be PASSED; 3. THAT the application for proposed draft Plan of Subdivision S-C-2006-0002 submitted by Barr's Developments Limited be APPROVED in principle, subject to the conditions as contained in Attachment 5, and that the Director of Planning Services not be authorized to issue draft approval until such time as the Darcy Street road allowance conveyance has been finalized; 4. THAT the Zoning By-law Amendment application submitted by Barr's Developments Limited be APPROVED, as contained in Attachment 6; 5. THAT the By-law authorizing the entering into a Subdivision Agreement between the Owner of Draft Plan of Subdivision S-C-2006-0002 and the Municipality of Clarington be approved as contained in Attachment NO.7 and forwarded to Council for approval; 6. THAT the Region of Durham Planning Department and Municipal Property Assessment Corporation be forwarded a copy of this report and Council's decision; and 7. THAT all interested parties listed in this report and any delegation be advised of Council's decision. 854 REPORT NO.: PSD-076-08 PAGE 2 Submitted by: David . Crome, M.C.I.P., R.P.P. Director of Planning Services Reviewed by:d~ 0 ~ Franklin Wu, Chief Administrative Officer SAlCP/df/av/sn July 2, 2008 CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T (905)623-3379 F (905)623-0830 855 REPORT NO.: PSD-076-08 PAGE 3 1.0 APPLICATION DETAILS 1 .1 Agent: D.G. Biddle & Associates Ltd 1.2 Owner: Barr's Developments Limited 1.3 Official Plan Amendment: To permit a minor expansion to the Rural Residential Cluster of Bond Head. Plan of Subdivision: Residential plan of subdivision consisting of eight (8) single detached dwellings. Zoninq Bv-Iaw Amendment: To rezone the subject lands from the "Agricultural Exception(A-1) Zone" to an appropriate zone to permit the expansion of the rural cluster of Bond Head to include eight (8) additional residential lots. 1.4 Site Area: 4.492 ha 1.5 Location: The subject lands are located in the Rural Cluster of Bond Head located east of Newcastle Village (Attachment 1). The property is contained within Part Lot 27, Broken Front Concession, in the former Township of Clarke. 2.0 BACKGROUND 2.1 On October 18, 2006, Barr's Developments Limited submitted three (3) applications to the Municipality of Clarington for the development of nine (9) residential lots. A Planning Report and Hydrogeological Assessment Report accompanied the application. In accordance with Regional policy, a peer review of the hydrogeological report was undertaken. 2.2 In response to a request from Clarington Engineering Services and Ganaraska Region Conservation Authority through the circulation process, a Preliminary Stormwater Drainage Report was also submitted. These are summarized in Section 7.0 of this report. 2.3 The applicant has amended the application to reduce the number of lots to eight (8), based on a personal decision, not a requirement based on the findings of a requisite study. 3.0 SITE CHARACTERISTICS AND SURROUNDING USES 3.1 The subject property is currently vacant and has frontage along Queen Victoria Street, Park Lane and Boulton Street. The property is a greenfield site that has previously been used for agriculture. 856 REPORT NO.: PSD-076-08 PAGE 4 3.2 Surrounding Uses: North: South: East: West: vacant agricultural lands single detached dwellings in the rural cluster single detached dwellings in the rural cluster single detached dwellings in the rural cluster 4.0 PROVINCIAL POLICY 4.1 The proposed subdivision application is not within the Greenbelt. However, the Growth Plan (2006) and the Provincial Policy Statement (2005) are applicable provincial policy for this application. The subject lands are affected by the Agricultural and Rural Area policies of the Growth Plan. Both the Growth Plan and the Provincial Policy Statement promote the better use of land and infrastructure. Provincial Policv Statement The Provincial Policy Statement permits limited residential development in rural areas and states that development shall be appropriate to the infrastructure which is available. It shall also avoid the need for the unjustified or uneconomical expansion of infrastructure, and development that is compatible with the rural landscape and can be sustained by rural service levels should be promoted. The applications are consistent with the Provincial Policy Statement. Growth Plan The Growth Plan states that population growth will be accommodated by directing development to settlement areas. Settlement areas include rural settlement areas, in this instance a rural cluster, where development is concentrated. If the lands have not been designated in the Official Plan for development over the long term, the settlement area may be no larger than the area where development is concentrated. The Growth Plan also states that new multiple lots and units for residential development may be allowed in rural areas in site-specific locations with an approved designation that permits this type of development in a municipal official plan, effective at the date of the Growth Plan (June 16, 2006). Bond Head is a Rural Residential Cluster that is permitted to accommodate up to a maximum of 50 residential lots. Although the specific lands are not zoned, the policy is in place to permit the limited growth of the cluster. As the subject lands will be serviced by an existing municipal water service and accessed by existing municipal roads, staff finds the applications to make efficient use of existing infrastructure. Although the application is an expansion to the rural cluster, the expansion is an infill between two existing portions of the rural cluster (Attachment 2). The applications do not seek to expand the cluster beyond the area where development is concentrated. Staff finds the applications in conformity with the Growth Plan. 857 REPORT NO.: PSD-076-08 PAGE 5 5.0 OFFICIAL PLAN 5.1 Durham Reqional Official Plan The subject lands are designated "Waterfront Area" in the Durham Regional Official Plan. The Regional Plan also recognizes Bond Head as a rural residential cluster. Lands designated "Waterfront Area" require that development shall not negatively impact key natural heritage or hydrologic features. Development shall also make provision for public access to the waterfront. The provisions for the Bond Head rural cluster, to contain a maximum of 50 lots, was deleted through Amendment 114, the amendment implementing the Durham Regional Official Plan Review. However, the Region considers this application as an expansion or filling - in between the existing portions of the rural cluster. 5.2 Clarinqton Official Plan The lands are designated "Waterfront Greenway" in the Clarington Official Plan and are located adjacent to the Rural Residential Cluster of Bond Head as defined in the Zoning By-law. The Rural Residential Cluster policies state that no expansion to the limits of Cluster are permitted once the area of the Cluster has been defined through the Zoning By-law. The owner has submitted an application to amend this policy. There is also a specific policy within the Clarington Official Plan that states a maximum of 50 residential lots is permitted in the Rural Residential Cluster of Bond Head, that the lots shall be in the form of infilling, shall be connected to the municipal water supply system and shall have a minimum lot area of 2,500 m2. The application provides for infilling of the existing cluster development, although not within the existing cluster limits. The lots will be connected to the municipal water supply and all lot areas will be greater than 2,500m2 6.0 ZONING BY-LAW 6.1 The subject lands are currently within the "Agricultural Exception (A-1) Zone". The applicant has applied to rezone the property to permit the proposed subdivision development. The recommendations of the report support a rezoning to implement the proposed draft plan of subdivision. 7.0 SUMMARY OF BACKGROUND STUDIES 7.1 PlanninQ Justification Report. D.G. Biddle & Associates Ltd.. October 2006 The Planning Analysis concluded that the application is consistent with the Provincial Policy Statement, that it conforms with the Growth Plan, the Regional Official Plan, and the general intent and requirements of the Clarington Official Plan. 858 REPORT NO.: PSD-076-08 PAGE 6 Clarington Planning Staff have reviewed this report and find that the Growth Plan policies were not addressed. However, staff and Regional Planning's review of the Growth Plan concludes that the applications do conform with the Growth Plan. 7.2 Hvdroqeoloqic Assessment Report. Geo-Loqic Inc.. Auqust 2006 This study was conducted to define the prevailing conditions at the site including sub surface soil stratigraphy, recharge availability, ground water movement and local hydrochemistry. From these findings the report evaluated the suitability of the planned development and assessed anticipated impacts on groundwater resources. The report also analyzed the potential impact of nitrate loading from the planned development as it will be serviced by private septic systems. The Report concluded there would be no significant impact on down-gradient baseline water quality functions and there will be a negligible impact on the existing baseflow conditions on the water quality of the principal aquifer system. The Region of Durham Planning Department facilitated a peer review of the report, which was conducted by their consultant, Hydroterra Limited. Their consultant concluded that the Report was accurate and that the original proposed development for nine (9) lots could proceed as planned. 7.3 Preliminary Stormwater Drainaqe Report, D.G. Biddle & Associates Inc.. April 2008 This report was generated to address requirements of the Municipality of Clarington and Ganaraska Region Conservation Authority with regards to stormwater management. Currently stormwater is conveyed to Lake Ontario via municipal ditches and an existing BOO mm CSP culvert below Boulton Street. The Owner is proposing that the development will be drained via positive graded surfaces of the planned lots, to a proposed swale and then to the Boulton Street roadside ditch. The addition of the swale will provide not only conveyance of the stormwater, but also infiltration and cleansing of stormwater, prior to reaching the Boulton Street ditch. The culvert below Boulton Street will be twinned to ensure that storm events are adequately handled. This report has been reviewed by both Clarington Engineering and Ganaraska Region Conservation Authority and they both found it satisfactory. 8.0 PUBLIC NOTICE AND SUBMISSION 8.1 Public notice was given by mail to each landowner within 120 metres of the subject site. Also three (3) public meeting notice signs were installed on the property along the Queen Victoria Street, Park Lane and Boulton Street frontages. 8.2 A number of inquiries and concerns were both heard at the Public Meeting and received by staff regarding this application. Their comments include: · Loss of agricultural lands; · Danger to tree line along road allowances, George Manners road allowance functions as a wildlife corridor, negative impact on shoreline, lake and waterfront trail. 859 REPORT NO.: PSD-076-08 PAGE 7 · Increase in traffic, construction noise, length of time of construction, impact on ground water, having infrastructure in place prior to development (C.N.R underpass), and costs of construction to residents. · Will George Manners road allowance be closed? Will Darcy Street road allowance be closed? Will the developer pay all costs to close and purchase it? · New construction should complement tone of community. · Density too high, how many lots are in the cluster, future development on three vacant municipal lots, assurance there will be no further development in Bond Head. · Is there adequate water supply? Could there be an extension of waterline along Lakeshore Road outside of cluster? Further discussion on these comments is contained in Section 10. 9.0 AGENCY COMMENTS 9.1 In accordance with departmental procedures, the application was circulated to obtain comments from other departments and agencies. 9.2 Clarington Emergency Services, Hydro One Networks Inc., and Rogers Cable have no objections to this proposal. 9.3 Durham Region Planning Department finds the applications to be in conformity with the Regional Official Plan and is exempt from Regional approval. They have provided conditions of draft approval for the subdivision that will need to be complied with prior to clearance by the Region for registration of this plan. 9.4 The Kawartha Pine Ridge District School Board requests that adequate provision be made for sidewalks in this development. The Board has no other comments or concerns at this time. The Municipality will not be extending sidewalks to this area and Planning has advised the School Board of this. 9.5 Ganaraska Region Conservation Authority, Enbridge Gas and Bell Canada have no objection to the application and have provided conditions of draft approval for the proposed plan of subdivision. 9.6 Clarington Engineering Services has reviewed the application and generally finds the proposed development acceptable. Their conditions and requirements are contained in the Conditions of Draft Approval. 10.0 STAFF COMMENTS 10.1 The application has been revised from what was originally submitted and advertised at the public meeting and is now for the development of eight (8) residential lots in the Rural Residential Cluster of Bond Head. The proposed dwellings will all be single detached homes, serviced by municipal water and private septic systems. Each lot will 860 REPORT NO.: PSD-076-08 PAGE 8 be accessed from an existing municipal street - Boulton Street, Park Lane or Queen Victoria Street. 10.2 Bond Head is a cluster with an unusual geography and history. Typically clusters are located at the intersection of two crossroads and the dwellings would be clustered on one or more quadrants of the intersection. Bond Head currently is in the shape of a backwards "J" with a parcel of agricultural land in the middle. These applications seek to fill in the centre of the "J" shape with eight (8) additional residential lots. Attachment 2 illustrates the currently zoned limits of the Rural Residential Cluster of Bond Head which contains 40 existing lots, and potential for a total of 42 lots within the existing limits. 10.3 Due to the proximity of the existing cluster on the east, west and south sides of the subject lands, there are limited agricultural uses permitted. 10.4 Municipal water service is available in Bond Head and Durham Regional Works Department has stated that there is capacity in the existing pipe for these proposed lots. The applicant will be required to enter into a separate agreement with the Region for the extension and connection of the water service to these lots. 10.5 Each lot will be individually serviced by a private septic system. As noted previously in Section 7, these lands can accommodate the original nine (9) lots proposed when the application was submitted. As there were numerous concerns regarding the development's impact on the soils and ground water flow brought forward at the Public Meeting for these applications, Clarington conducted an Open House. The Open House was held at the Newcastle Town Hall on January 10th, 2008, for all the resident's notified of the application through the initial circulation and any other interested parties. The applicant, his engineer, the author of the Hydrogeologic Assessment Report and Municipal Staff were there to answer questions. Generally, all residents were satisfied with the information presented. 10.6 This cluster is a historical settlement with homes dating back to the late 1800's. Given the heritage character of the area, the Clarington Heritage Committee stated that the developer should design dwellings in the architectural style of the existing dwellings. A condition of draft approval has been included that the development shall prepare a Community Theme and Architectural Design Guidelines Plan to implement building placement, orientation and architectural features on the dwellings. This Plan will be binding on all successor owners of these lots. 10.7 To unify the new residential lots with the existing rural cluster development, staff is using zoning standards to control lot frontage and area. Each new lot will be a minimum of 4200 m2 (1 ac) in area with 45 metres of frontage. Also, the front and exterior side yard setbacks have a minimum and maximum setback for porches, dwellings and attached garages. The introduction of a maximum front yard setback ensures that dwellings will have a street front presence, rather than appearing as individual estate properties with the dwellings set a long distance from the street. Attachment 6 contains the recommended amending zoning by-law. 861 REPORT NO.: PSD-076-08 PAGE 9 10.8 The Municipality has acquired three waterfront lots to expand the existing Bond Head Park. The Master Plan for the expanded park will be developed shortly before its anticipated construction in 2013. As the park is further developed and used, it is anticipated that there will be a need for additional parking for peak periods. Providing this parking on the waterfront lands would diminish the limited land available on the waterfront for the public. It has been the intention to acquire additional lands for parking on the north side of Boulton Street for this purpose. The amount of parking required is not quantified and would be determined by the type of programming going on at the waterfront. In the Public Meeting report on this application, staff identified that it would be reviewing park land requirements in the area. Planning and Engineering staff determined that a linear parking area could be achieved with a widening to the existing George Manners Street road allowance by 14 m adjacent to lot 8 of the proposed plan of subdivision. This would allow for two rows of parking and a drive aisle for access while maintaining any mature trees and providing an area for the Municipality to plant a good vegetative buffer on either side. Under the Planning Act, the applicant is required to dedicate 5% of the land within a plan of subdivision for park purposes, or the equivalent of 0.22 of a hectare (0.56 of an acre.) The proposed 14 m widening of the Municipality's road allowance, would comprise approximately one half of the amount of the park dedication requirement. The balance would be taken as cash-in-lieu. The Owner is aware of the condition to widen a portion of the existing road allowance and does not agree. Their concerns are primarily related to the impact of the public using a parking area and disturbing their use of the property. Staff offered to review various design solutions to minimize or eliminate views of the parking area. With the Municipality's commitment to improve the Bond Head parkette and the very limited opportunity for the public to access the waterfront within the context of growth in the Municipality, the staff proposal provides a cost-effective opportunity to accommodate overflow parking at the park without negatively impacting the limited parkland available or the many other resident's of Bond Head who may otherwise see a high use of on-street parking. The Municipality could take the dedication fully as "cash- in-lieu" and potentially accommodate this linear parking area within the existing road allowance but it would not include the appropriate landscape buffers or retain a number of mature trees. Another alternative is for Council to take the full park dedication and/or a land exchange for Darcy Street in land in anticipation of other future park needs. 10.9 The subject lands were originally part of the Hanning Plan and contained three road allowances, Darcy Street, Clarke Street and Bond Street. The applicant was required to determine the status of the three unopened road allowances and actual ownership. It has been determined to the satisfaction of the Municipal solicitor and the Clarington Engineering Services Department that both Clarke Street and Bond Street are in the ownership of Barr's Development Limited and that Darcy Street is required to be closed by by-law and sold to Barr's Development Limited for their subdivision. Report EGD- 862 REPORT NO.: PSD-076-08 PAGE 10 028-08 was considered by Council on June 23, 2008 describing the necessary steps and future transaction required for the conveyance of the Darcy Street road allowance. The lands have not yet been purchased by Barr's Development Limited and the title has not been transferred. Thus staff recommend that Council approve the subdivision and authorize the Director of Planning Services to grant approval for this subdivision, at such time that the Darcy Street road allowance is conveyed to the applicant. 10.10 Resident's Issues Residents have called the Municipality and attended the Public Meeting held in January 2007. Their issues are summarized and discussed as follows: · Concerns regarding the loss of agricultural land - As noted in Section 10.3, there are very limited agricultural uses that are permitted on this property. The Minimum Distance Separation requirements prohibit the establishment of any livestock buildings on the property, and as a separate parcel the land is not viable for an independent agricultural operation. · Loss of trees along road allowances; George Manners road allowance functions as a wildlife corridor - The majority of the trees are located on the municipal road allowances of Boulton Street, Park Lane, Queen Victoria Street and George Manner road allowance. Municipal approval is required prior to the removal of any trees on municipal property. As a condition of draft approval, the developer is required to submit a tree preservation plan for the plan of subdivision. Staff will review the proposed removal of any significant trees prior to approval. The George Manners road allowance is not part of this development proposal and there will be no trees removed from it as part of this development. · Negative impact on shoreline and lake - The applicant submitted a stormwater management plan to the satisfaction of the Municipality and the Ganaraska Region Conservation Authority. Post development stormwater flows are to match pre-development, and thus no negative impact on Lake Ontario or it's shoreline are anticipated. · Increase in traffic, construction noise, length of time of construction, impact on ground water, have infrastructure in place prior to development (underpass), costs of construction to residents - The development proposed has a total of eight lots. Staffs review finds that this development will not cause an undue amount of traffic on the existing road network. · Will George Manners road allowance be closed? Will Darcy Street road allowance be closed? Will the developer pay all costs to close and purchase it? - The George Manners road allowance will remain unopened and it is not the Municipality's intention to close and convey it. A portion of the road allowance at the south end abutting Boulton Street will become part of a parking area for the Bond Head Park. This parking area will be developed to alleviate residents concerns and complaints regarding parking overflow for the Bond Head Park. The Municipality has received an application to close and convey the Darcy 863 REPORT NO.: PSD-076-08 PAGE 11 Street road allowance, through the proposed draft plan of subdivision. The Owner will bear 100% of the costs of closing and conveyance this portion of Darcy Street and this has been included as a condition of draft approval. . New construction should compliment tone of community - As noted in Section 10.6 above, a condition of draft approval has been included that requires the Owner to prepare a Community Theme and Architectural Design Implementation Plan the will control architectural design and ensure the development is complimentary to the existing cluster. . Density too high, how many lots are in the cluster, future development on three vacant municipal lots, assurance there will be no further develo~ment in Bond Head - The average lot size in the existing rural cluster is 4200 m (1.04 ac). The minimum proposed lot area in the new development is 4200 m2 and the largest lot within the draft plan is approximately 8100 m2. Staff finds that the draft plan of subdivision is consistent and suitable development for this cluster. The Bond Head Rural Cluster is limited to 50 lots through policy in the Clarington Official Plan. Currently there are 37 existing dwellings, 40 existing lots, and a potential for 2 severed lots within the cluster limits. The addition of eight new lots will conform with the Official Plan. There is no residential development planned for the three lots the Municipality purchased on Boulton Street. . Adequate water supply? Extension of waterline along Lakeshore Road outside of cluster - The Region of Durham provides municipal water service to the Bond Head Rural Cluster. They have stated there is adequate water supply to connect the proposed eight dwelling units. The extension of the waterline along Lakeshore Road has been referred to the Region, but it is the Region's policy not to extend services beyond the urban boundary except by amendment to the Plan. Bond Head and Newtonville are the only rural settlements in Clarington that have regional water service. 10.11 Clarington Finance advises that for the subject lands all taxes have been paid satisfactorily. 11.0 CONCLUSIONS 11.1 The land ownership issues of the three unopened road allowances (Darcy, Clarke and Bond Streets) have been resolved and the proponent has applied to close Darcy Street. The process to complete this will take several months. In anticipation of this, it is recommended that the official plan amendment application and rezoning application be approved but the draft plan of subdivision be approved only in principle with the Director of Planning granting draft approval subsequent to the closure of the street and satisfactory financial payments made to the Municipality. The applicant has not concurred with the requirement to dedicate a portion of the 5% parkland dedication with an extension of the George Manners road allowance. Council can: 864 REPORT NO.: PSD-076-08 PAGE 12 · Require that the entire 5% of the land be dedicated to the Municipality for future park purposes; . Take payment of cash-in-Iieu of parkland; · Concur with staff's recommendation to take approximately one half of the parkland dedication requirement in land and the balance in cash-in-lieu parkland; · Provide some other direction to staff that would include consideration of the Darcy Street road allowance. Attachments: Attachment 1 - Key Map Attachment 2 - Map of Rural Residential Cluster of Bond Head Attachment 3 - Official Plan Amendment Attachment 4 - Proposed Draft Plan Attachment 5 - Conditions of Draft Approval Attachment 6 - Zoning By-law Amendment Attachment 7 - By-law Authorizing Subdivision Agreement Interested parties to be notified of Council and Committee's decision: D.G. Biddle & Associates Ltd. Barr's Developments Limited Noel Gordon William Skitch Roderick McArthur M.R. Davidson D. Hanley Sam & Brian Mountford David Walton-Ball Peter Fialkowski R.W. Westwood Lynda MacGregor J. Eilbeck A. Wynn Michel Fleury Daniel Lang Beat Niklaus Patricia McDonnell Douglas Cronk Gregory Ward Ann Harley Paul-Andre Larose Dan Strike Roger Yates John Yates H. Vanden Heuvel 865 /"\U(:l\jl "litH Il I To Report PSD-076-08 - - c c CD Gl I- CD E . .. z E "tJ "tJ III ::i co W "tJ C I :E c CD - C ('t) CD E c CD E Nc( CD Z Z 0 E N W 0 c( o C a.. 0 :E 0 c 0.2 c. co 0 0 :IE I c( I ns q .! Gi CD CD n: c: 0 ~ 0 CD .~ > 0 0 0 "i O"tJ CD .. N C co N 'u O..Q u <( . <( 8 N :J en 0 >- o~ -t: ...J tOm Q. ~ 0 tn 0 ns NC) c m Gl 0 .s c a.. Z ns ..: e - C) n: CD z Q, 0 c c 'C c: ~ N .!! I! 0 0 c ]"1!)I\IIlll !1f.lI WG'~><O~ o ~la .~- J1L JL J m~ ~ z w z W <t '" :0: ~ Vl W '" <t '" a;: D D W ~ '" u ;; J~w:I o ~ ~ <r I- z o ~ w W '" ~ Vl <t a;: D ~ U ;; Z W W :;) C3 N ~ ~ 0 S~ 2 , l I: ~ 2 M . ~ ll'l ~ \II ~ .... - i1i ~ ~ "trot i1i N 0 I S S J N 0 J 1 o ~ j N3~D~a Gl d L 2 j 0 1 ~ ~ d . ~ ~ i ~ ~~ I .? ~ ~ '2 ([0 0 CD (Q) (3JN~I\Dll~ U~D~ U3N3dDNm EJ~ ~ w ~ <r -.J ~~ -~- ~i ~~*- HlnDS 133~lS lllH 866 I . , . , . , . , , , \, , , \ I I . I I \ . \ I . Newcastle Village Urban Boundary ^' A1 Attachment 2 To Report PSD-076-08 Lake Ontario Rural Residential Cluster of Bond Head - 867 Attachment 3 To Report PSD-076-08 AMENDMENT NO. 63 TO THE CLARINGTON OFFICIAL PLAN PURPOSE: The purpose of this amendment to the Municipality of Clarington Official Plan is to permit the approval of an eight (8) lot residential subdivision within a minor expansion of the Bond Head Rural Residential Cluster. LOCATION: The subject site is located north of Bolton Street, west of Park Lane, in Bond Head within Part of Lot 27, Broken Front Concession, former Township of Clarke, now within the Municipality of Clarington. BASIS: This amendment is based on the resolution of the General Purpose and Administration Committee on July 7, 2008, with respect to Official Plan Amendment Application COPA2006- 0003. ACTUAL AMENDMENT: The Municipality of Clarington Official Plan is hereby amended by adding a new Section 12.6.5 as follows: 1) "12.6.5 Notwithstanding Section 12.6.2 and any other provision of this Plan to the contrary, the property north of Bolton Street, west of Park Lane, in Bond Head, may be rezoned to permit a minor expansion of the Bond Head Rural Residential Cluster." IMPLEMENTATION: The provisions set forth in the Municipality of Clarington Official Plan as amended, regarding implementation of the Plan shall apply to this Amendment. INTERPRETATION: The provisions set forth in the Municipality of Clarington Official Plan as amended, regarding interpretation of the Plan shall apply to this Amendment. 868 CORPORATION OF THE MUNICIPALITY OF CLARINGTON BY-LAW NO. 2008- being a By-law to adopt Amendment No. 63 to the Clarington Official Plan WHEREAS Section 17(22) of the Planning Act R.S.O. 1990, amended, authorizes the Municipality of Clarington to pass by-laws for the adoption or repeal of Official Plans and Amendments thereto; AND WHEREAS the Council of the Corporation of the Municipality of Clarington deems it advisable to amend the Clarington Official Plan to permit a minor expansion of the Bond Head Rural Residential Cluster; NOW THEREFORE BE IT RESOLVED THAT the Council of the Corporation of the Municipality of Clarington enacts as follows: 1. That Amendment No. 63 to the Clarington Official Plan being the attached Explanatory Text and Map is hereby adopted; and 2. This By-law shall come into force and take effect on the date of the passing hereof. BY-LAW read a first time this day of 2008 BY-LAW read a second time this day of 2008 BY-LAW read a third time and finally passed this day of 2008 Jim Abernethy, Mayor Patti L. Barrie, Municipal Clerk 869 ( -f- ~! n =~h' ~:~:- ~!_I ~z ~ J" li1' --- s~ ~~ ':JI ~ -9! ~ 1t=JJ1 I ~ ~I ~ . I III -1I- II ~I ; n. ~i [ i d lS S<l3NN\fV; 3~=--rit II 133<llS \f1<lOl:M N33no -:dJ n n l 2 :;i ~ [I] IWON3SflOH (03N3dONn 3JN\fMOllV O\fO<l) 133<llS AJ<lVO ~ g ~ I g I I f- i :J 0 '" w w W '" U f- Z '" <l: ...J g ~ ...J 0 ~ ...J ~ ...J <l: Cl <l: 0 '" Cl W g Z W "- ~ 0 z 2- .'ON lSnOH 'ON 3snOH 133C11S NOlln08 \ ~ r H'ON liil"ON IIl'ON 3SnoH 3Sl"lOH JsnOH ~ ___l.----- ..~ ~ .. !im ~~ o;J i.~eU! i3 .~a, ~~ ~ h5'~ :::, i g_ i~dni~5; ."is Ii ~ wI I ~ li~ ~ if ~ DO ~ ! ~;h i~ i: I ~ ~ ih ~ 'I ~ 8 ~ g ~ ~;u I. ~ I i II ~: ~~ iR~PO :i. !i IE;:> I 0 i -'fl ~' ., C fl . c zo .!{i;~ ~ I il~~:im~~~ ( $ ~~ i c; a - ~ .. ~ ~~! 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'" ":l o,J~,,---;\T wt '06 13 l>1.J:';"' fJ'r'fllnTI8 1- == ~ -, /- . a'ON lSnOH ;t'ON 6C'()t<j ('t'ON 3Sf'IOH lSnoM JsnOH ~,,'OH lS/"lOH 81CJVINO ~ J >iVl '--------.......... ... '" If' /' 870 Attachment 5 To Report PSD-076-08 CONDITIONS OF DRAFT APPROVAL File No.: S-C-2006-0002 PLAN IDENTIFICATION 1. The Owner shall have the final plan prepared on the basis of approved draft plan of subdivision S-C-2006-0002 prepared by D.G. Biddle & Associates Limited, identified as job number 106065, dated August 2006, as revised in January 2008, which illustrates 8 lots for single-detached residential and a daylight triangle block. FINAL PLAN REQUIREMENTS 2. The Owner shall prepare an Environmental Sustainability Plan, for approval by the Director of Planning Services and the Director of Engineering Services. This plan must be approved by the Municipality of Clarington, and shall identify specific measures on how development in Plan S-C-2006-0002, will ensure the protection, conservation and enhancement of air, water, and ecological features and functions, energy and other resources and heritage resources. This Plan shall be approved by the Municipality of Clarington prior to the first to occur of the following: registration of the first phase of developments; issuance of an authorization to commence works; or, the sale of any lots within said plan. As a minimum, the report shall address: i) Energy conservation measures for new homes, such as the construction and operation of new residential building to a minimum rating of 80 or more in accordance with Natural Resources Canada "EnerGuide for New Houses" or equivalent certification system; ii) Water conservation measures for new homes such as the Water Sense program or equivalent program; and jji) Use of environmentally friendly materials or finishes in the dwellings. 3. The Owner shall prepare a Community Theme and Architectural Design Brief, prior to execution of the subdivision agreement and/or any sale of any lots within the draft plan, to the satisfaction of the Director of Planning Services. This Plan shall confirm and control intended architectural design of development in the Bond Head Rural Cluster. The Plan shall include building placement, orientation and architectural features and related design issues for the overall design plan. 4. The Owner shall, if necessary, apply to the Municipality of Clarington and obtain area municipal approval of the zoning for the land uses shown on the approved draft pl~n in accordance with the provisions of the Planning Act. 5. Prior to entering into a subdivision agreement, the Regional Municipality of Durham shall be satisfied that adequate water supply plant capacities are available to the proposed subdivision. 871 6. Prior to final approval, and prior to anyon-site grading taking place, a stormwater management report shall be prepared supporting detailed design in accordance with current MOE criteria to the satisfaction of the Ganaraska Region Conservation Authority. This report shall be based on the conceptual servicing report entitled "Preliminary Stormwater Drainage Report - Barr's Development Limited" dated April 15, 2008, and addendum letter to this report dated May 2, 2008, both prepared by D.G. Biddle & Associates Limited. Stormwater detention will need to occur on-site if twinning of the outlet culvert beneath Boulton Street is not feasible. 7. Prior to final approval, the Owner shall engage a qualified professional to carry out, to the satisfaction of the Ministry of Culture's requirements, an archaeological assessment of the entire development property, and mitigate, through preservation or resource removal and documentation, adverse impacts to any significant archaeological resources found. No demolition, grading or other soil disturbances shall take place on the subject property prior to the Region of Durham, on behalf of the Ministry of Culture, confirming that all archaeological resource concerns have been met including licensing and resource conservation requirements. 8. The unopened road allowances situated within the subject lands must be legally closed and conveyed into private ownership prior to draft approval of this plan. The Owner will be required to obtain the approval of the Council of the Municipality of Clarington for the proposed road closure and meet all municipal policy requirements pertaining to the legal closure of the road allowances. REQUIREMENTS TO BE SATISFIED PRIOR TO SUBDIVISION AGREEMENT 9. The Owner shall submit plans showing the proposed phasing to the Region and the Municipality of Clarington for review and approval if this subdivision is to be developed by more than one registration. The Municipality shall require the preparation of a subdivision agreement for each phase of development. 10. The Owner shall retain a qualified landscape architect to prepare and submit a Landscaping Plan to the Director of Engineering Services and the Director of Planning Services for review and approval. The Landscaping Plan shall reflect the design criteria of the Municipality as amended from time to time. The phasing plan shall identify construction traffic routes and measures proposed to contain construction vehicles to the designated routes. 11. The Owner shall enter into a Subdivision Agreement with the Municipality and agree to abide by all terms and conditions of the Municipality's standard subdivision agreement, including, but not limited to, the requirements that follow. REQUIREMENTS TO BE INCLUDED IN SUBDIVISION AGREEMENT 12. All land dedications, easements, sight triangles and reserves as required by the Municipality of Clarington for this development must be granted to the 872 Municipality of Clarington free and clear of all encumbrances and in a form satisfactory to the Municipality's solicitor. 13. The Owner shall convey a 5 metre x 5 metre sight triangle at the corners of Queen Victoria Street and Park Lane to the Municipality of Clarington. 14. The Owner is required to provide a block 1125 m2 in area, abutting George Manners road allowance, with 14 metres of frontage along Boulton Street. The remainder of the parkland dedication shall be as the appropriate cash contribution in lieu of the normal parkland dedication. 15. The Owner shall grant such easements as may be required for utilities, drainage and servicing purposes to the appropriate authorities. 16. The Owner shall fence the east side of the George Manners road allowance to the satisfaction of the Director of Engineering Services. 17. The Owner shall cause all utilities, including, hydro, telephone, Cable TV, etc. to be buried underground. 18. The Developer/Builder shall include a disclosure in all purchase and sale agreements advising home buyers of Municipal parking regulations, to the satisfaction of the Director of Planning Services. 19. The Owner shall submit a detailed tree preservation plan to the satisfaction of the Municipality of Clarington. No trees shall be removed until such time as this program has been approved except as authorized by the Municipality. 20. That prior to the issuance of building permits, access routes to the subdivision must be provided to meet Subsection 3.2.5.2(6) of the Ontario Building Code and, that all watermains and hydrants are fully serviced and the Owner agrees that during construction, fire access routes be maintained according to Subsection 2.5.1.2 of the Ontario Fire Code, storage of combustible waste be maintained as per Subsection 2.4.1.1 and open burning as per Subsection 2.6.3.4 of the Ontario Fire Code. 21. The Owner shall be 100% responsible for the cost of any architectural design guidelines specific to this development, as well as 100% of the cost for the "Control Architect" to review and approve all proposed models and building permits, to the satisfaction of the Director of Planning Services. 22. No building permit shall be issued for the construction of any building on any residential lot or block on said plan, until the architectural control guidelines for the development and the exterior architectural design of each building and the location of the building on the lot has been approved by the Municipality of Clarington. 23. The Owner agrees to submit a well monitoring/well interference report. Further, the Owner agrees that where the well or private water supply of any person is 873 interfered with as a result of the subdivision, the Owner shall at his expense, either connect the affected party to municipal water supply system or provide a new well or private water system so that water supplied to the affected party shall be of quality and quantity at least equal to the quality and quantity of water enjoyed by the affected party prior to the interference. 24. The Owner shall provide the Municipality, unconditional and irrevocable, Letters of Credit acceptable to the Municipality's Treasurer, with respect to Performance Guarantee, Maintenance Guarantee, Occupancy Deposit and other guarantees or deposit as may be required by the Municipality. 25. The Owner shall pay to the Municipality, the development charge in accordance to the Development Charge by-law as amended from time to time, as well as payment of a portion of front end charges pursuant to the Development Charge Act if any are required to be paid by the Owner. 26. The Owner supply on disk, in a CAD format acceptable to the Municipality of Clarington a copy of the proposed Plan of Subdivision as Draft Approved and each 40M Plan proposed for registration. CONSERVATION AUTHORITY 27. The Owner shall prepare a report to the satisfaction of the Ganaraska Region Conservation Authority detailing the means whereby erosion and siltation will be minimized and contained on site both during and subsequent to the construction period in accordance with current MOE criteria. 28. The Owner agrees to carry out or cause to be carried out the measures and recommendations as contained within the reports approved under Condition 28. 29. The Owner agrees to maintain all erosion and siltation control devices in good repair during the construction period in a manner satisfactory to the Ganaraska Region Conservation Authority. 30. The Owner shall obtain all necessary permits from the Ganaraska Region Conservation Authority under Ontario Regulation 168/06, prior to the registration of the plan. 31. The Owner shall satisfy all financial requirements of the Ganaraska Region Conservation Authority. This shall include application procession Fees and Technical Review Fees as per the approved Authority Fee Schedule. GAS DISTRIBUTION 32. The Owner is to co-ordinate the preparation of an overall utility distribution plan to the satisfaction of all effected authorities. 33. All of the natural gas distribution system will be installed within the proposed road allowances therefore easements will not be required. 874 TELECOMMUNICA TIONS 34. he Owner is hereby advised that prior to commencing any work within the Plan, the Owner must confirm that sufficient wire-line communication/ telecommunication infrastructure is currently available within the proposed development to provide communication/telecommunication service to the proposed development. In the event that such infrastructure is not available, the Owner is hereby advised that the Owner may be required to pay for connection to and/or extension of the existing communication/telecommunication infrastructure. If the Owner elects not to pay for such connection to and/or extension of the existing communication/telecommunication infrastructure, the Owner shall be required to demonstrate to the municipality that sufficient alternative communication/telecommunication facilities are available within the proposed development to enable, at a minimum, the effective delivery of the communication/telecommunication services for emergency management services (i.e., 911 Emergency Services). 35. The Owner shall agree in the Agreement, in words satisfactory to Bell Canada, to grant to Bell Canada any easements that may be required for telecommunication services. Easements may be required subject to final servicing decisions. In the event of any conflict with existing Bell Canada facilities or easements, the Owner shall be responsible for the relocation of such facilities or easements. SERVICING Municipality of Clarinqton 36. The Owner shall satisfy all requirements, financial and otherwise, of the Municipality of Clarington. This shall include, among other matters, the execution of a subdivision agreement between the Owner and the Municipality of Clarington concerning the provision and installation of roads, services, drainage and other local services. 37. The Owner must submit a design for the replacement of the 800 mm storm water culvert under Boulton Street. The design must include traffic control, signage, public notification, frost tapers, road allowance restoration, erosion and sediment control during construction, permanent erosion control and any other requirements of the Director of Engineering Services. The entire cost of the culvert replacement and any elements associated with the replacement will be 100% the applicant's expense. The design will be submit to the approval of the Director of Engineering Services, and the construction will be at the direction of the Construction Branch in the field. 38. The Owner will be responsible for 100% of the cost of restoration of the Park Lane road allowance due to the installation of the proposed watermain, as well as any other subdivision construction related activity. The restoration must be done to the satisfaction of the Director of Engineering Services and as directed by the Construction Branch in the field. 875 39. The Owner shall retain a professional engineer to prepare and submit a Master Drainage and Lot Grading Plan to the Director of Engineering Services for review and approval. This plan shall delineate the prime and reserve sewage system envelopes. All plans and drawings must conform to the Municipality's Design Criteria and the Regional criteria as amended from time to time. Reqion of Durham 40. The Owner shall satisfy all requirements, financial and otherwise, of the Regional Municipality of Durham. This shall include, among other matters, the execution of a subdivision agreement between the Owner and the Region concerning the provision and installation of water supply, roads and other regional services. 41. The Owner shall provide for the extension of such water supply facilities which are external to, as well as within, the limits of this plan that are required to service this plan. In addition, the Owner shall provide for the extension of water supply facilities within the limits of the plan which are required to service other developments external to this subdivision. Such water supply facilities are to be designed and constructed according to the standards and requirements of the Regional Municipality of Durham. All arrangements, financial and otherwise, for said extensions are to be made to the satisfaction of the Regional Municipality of Durham, and are to be completed prior to final approval of this plan. 42. The Owner agrees to retain a qualified professional engineer/designer who specializes in the design of private sewage systems. The engineer/designer shall produce and provide the design of private sewage systems in accordance with the Ontario Building Code for each lot to the Region Health Department for review and approval. 43. The Owner engineer/designer shall conduct on-site tests on the primary sewage system area for all lots to determine. its permeability. The engineer shall provide analysis of the soil tests describing grain size analysis, coefficient of permeability and estimated percolation "T' times to the Regional Health Department in support of the sewage system design. 44. The Owner agrees that the eight lots will be serviced by municipal water and all existing drilled/test wells must be decommissioned in accordance with Ontario Regulation 903 under the Ontario Water Resources Act. 45. The Owner agrees that there shall be no construction of accessory buildings or swimming pools in the prime and reserve tile bed areas, or in locations less than the minimum setbacks in accordance with the Ontario Building Code. 46. The Owner agrees that imported sand fill be used for leaching bed construction and shall be tested to ensure the percolation rate is between 6-10 min/cm. A design rate of no less than 10 min/cm shall be used to calculate the length of leaching bed pipe to be used. 876 47. The Owner agrees that imported sand fill be used for leaching bed construction and shall be tested to ensure the percolation rate is between 6-10 min/cm. A design rate of no less than 10 min/cm shall be used to calculate the length of leaching bed pipe to be used. OTHER 48. The subdivision agreement between the Owner and the Municipality of Clarington shall contain, among other matters, the following provisions: a) The Owner agrees to include provisions whereby all offers of purchase and sale shall include information that satisfies Subsection 59(4) of the Development Charges Act, 1997. b) The Owner agrees to bear the costs of any relocations or revisions to Ontario Hydro facilities which may be necessary to accommodate this subdivision. c) Owner agrees to register on the title of all lots a notice to indicate that both the present Owner(s) and future Owner(s) are fully aware of the existence of farming operations nearby and will not object, complain or seek legal action against such nuisances as noise and odour resulting from normal farming practices. 49. Prior to final approval of this plan for registration, the Director of Planning Services for the Municipality of Clarington shall be advised in writing by: a) Durham Region, how Conditions 5, 7, 40 - 46 inclusive have been satisfied; b) Ganaraska Region Conservation Authority, how Conditions 6, 27 - 31 have been satisfied; c) Enbridge Gas Distribution Inc., how Conditions 32 and 33 have been satisfied; d) Bell Canada, how Conditions 34 and 35 have been satisfied, and e) Hydro One Networks Inc., how Condition 47b) has been satisfied. NOTES TO DRAFT APPROVAL 1. If final approval is not given to this plan within three years of the draft approval date, and no extensions have been granted, draft approval shall lapse and the file shall be CLOSED. Extensions may be granted provided valid reason is given and is submitted to the Director of Planning Services for the Municipality of Clarington well in advance of the lapsing date. 877 2. As the Owner of the proposed subdivision, it is your responsibility to satisfy all conditions of draft approval in an expeditious manner. The conditions of draft approval will be reviewed periodically and may be amended at any time prior to final approval. The Planning Act provides that draft approval may be withdrawn at any time prior to final approval. 3. All plans of subdivision must be registered in the Land Titles system within the Regional Municipality of Durham. 4. Where agencies' requirements are required to be included in the local municipal subdivision agreement, a copy of the agreement should be sent to the agencies in order to facilitate their clearance of conditions for final approval of this plan. The addresses and telephone numbers of these agencies are: a) Durham Region Planning Department, 605 Rossland Road East, PO Box 623, Whitby, ON L 1 N 6A3 (905) 668-7721 b) Ganaraska Region Conservation Authority, Box 328, Port Hope Ontario, L1A 3W4 (905) 885-8173. c) Enbridge Gas Distribution Inc., P.O. Box 650, Scarborough, ON M1K 5E3 d) Bell, Development & Municipal Services Control Centre, Floor 5, 100 Borough Drive, Scarborough, ON M1 P 4W2 e) Ontario Hydro Services Company, Real Estate Services, 7676 Woodbine Avenue, Suite 300, Markham, Ontario, UR 2N2 (905) 948-6015. 878 Attachment 6 To Report PSD-076-08 THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON BY-LAW NO. 2008-_ being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the former Town of Newcastle WHEREAS, the Council of the Corporation of the Municipality of Clarington deems it advisable to amend By-law 84-63, as amended, of the Corporation of the former Town of Newcastle to implement S-C-2006-0002, COPA2006-0003 and ZBA2006-0029; and WHEREAS said by-law is passed pursuant to Section 24(2) of the Planning Act, whereby it would not come into effect until such time as Official Plan Amendment No. 63 is approved by the Council of the Corporation of the Municipality of Clarington and that decision is final; NOW THEREFORE BE IT RESOLVED THAT, the Council of the Corporation of the Municipality of Clarington enacts as follows: 1. Section 7.3 "SPECIAL EXCEPTIONS - RURAL CLUSTER (RC) ZONE" is hereby amended by adding thereto the following new Special Exception 7.3.14 as follows: "7.3.14 RURAL CLUSTER EXCEPTION (RC-14) ZONE Notwithstanding Section 7.2 the lands zoned RC-14 on the Schedule to this By-law shall be subject to the following conditions: a. Lot Area (minimum) metres 4200 square b. Lot Frontage (minimum) 45 metres c. Yard Requirements i) Front Yard a) Porch b) Dwelling a minimum of 7.5 metres and a maximum of 13.5 metres a minimum of 10 metres and a maximum of 15 metres a minimum of 12 metres and a maximum of 17 metres c) Attached garage ii) Exterior Side Yard a) Porch a minimum of 7.5 metres and a maximum of 13.5 metres a minimum of 10 metres and a maximum of 15 metres a minimum of 10 metres and a maximum of 15 metres b) Dwelling c) Attached garage iii) Interior Side Yard (minimum) 2 metres 879 iv) Rear Yard (minimum) 15 metres d. Landscaped Open Space 40 percent e. Municipal Servicing Requirement No building or structure may be erected and no use may be established in the Rural Cluster Exception (RC-14) Zone ;unless the lot upon which it is situated is service by Municipal water system which has sufficient capacity to accommodate the proposed use. f. Attached Garage Requirement All garage doors shall not be located any closer to the street line than 2 m further back from the dwelling's ground floor front wall or ground floor exterior side wall. 2. Schedule "5" to By-law 84-63 as amended, is hereby further amended by changing the zone designation from "Agricultural Exception (A-1)" to Holding Rural Cluster Exception (H)(RC-14)", as illustrated on the attached Schedule "A" hereto. 3. Schedule "A" attached hereto shall form part of the By-law. 4. This By-law shall come into effect on the date of the passing hereof, subject to the provisions of Section 34 of the Planning Act. BY-LAW read a first time this day of 2008 BY-LAW read a second time this day of 2008 BY-LAW read a third time and finally passed this day of 2008 Jim Abernethy, Mayor Patti L. Barrie, Municipal Clerk 880 This is Schedule "A" to By-law 2008- , passed this day of . 2008 A.D. I I I . I e I ~. ----r . --c . I I ~ 1& I ~. 1'!Il'L'. I -.-.-1 . II -t'~1 I :-. . . II ~. I ~.--l.-, ~~b-. -t I -l-- :p b .& r=- ~ r==- . I I LAKE llNTAAIO ~ Zoning Change From "A-1" To "(H)RC-14" J Jim Abernethy, Mayor Patti L. Barrie. Municipal Clerk I:~ ) ~ LAKE ONTARIO NEWCASTLE 881 Attachment 7 To Report PSD-076-08 THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON BY-LAW NO. 2008-_ being a By-law to authorize entering into an agreement with the Owners of draft plan S-C-2006-0002, any Mortgagee who has an interest in the said Lands, and the Corporation of the Municipality of Clarington in respect of S-C-2006-0002 Whereas the Owner(s) of draft Plan of Subdivision S-C-2006-0002 is now ready to proceed to finalize the subdivision agreement; NOW THEREFORE BE IT RESOLVED THAT, the Council of the Corporation of the Municipality of Clarington enacts as follows: 1. That the Mayor and Clerk are hereby authorized to execute, on behalf of the Corporation of the Municipality of Clarington and seal with the Corporation's seal, an agreement between the Owners of Draft Plan of Subdivision S-C-2006-0002. 2. That the Mayor and Clerk are hereby authorized to accept, on behalf of the Municipality of Clarington, the said conveyances of lands required pursuant to the aforesaid Agreement. BY-LAW read a first time this day of 2008 BY-LAW read a second time this day of 2008 BY-LAW read a third time and finally passed this day of 2008 Jim Abernethy, Mayor Patti L. Barrie, Municipal Clerk 882 C[!1[illglOn REPORT PLANNING SERVICES Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: Monday, July 7, 2008 Report #: PSD-077-08 File #: COPA 2005-0010 and By-law #: ZBA 2005-0058 Subject: APPLICATIONS TO AMEND THE CLARINGTON OFFICIAL PLAN AND ZONING BY-LAW BY BOWMANVILLE CREEK DEVELOPMENTS INC. TO PERMIT A WIDER RANGE OF COMMERCIAL USES RECOMMENDA liONS: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report PSD-077-08 be received; 2. THAT Official Plan Amendment No. 54 to the Clarington Official Plan to provide a wider range of commercial uses on the lands owned by Bowmanville Creek Developments Inc. be APPROVED as indicated in Attachment 3 and that the necessary by-law be PASSED; 3. THAT the application to amend the Municipality of Clarington Zoning By-law 84- 63, as amended, be APPROVED and that the by-law as contained in Attachment 4 be PASSED; 4. That an exception to the Municipality's policy and practice be granted to provide for a private open space area with the valleylands provided that a hotel greater than 100 rooms is constructed on site within six years of the zoning approval; 5. That prior to adopting the proposed amendments, arrangements are made to the satisfaction of the Municipality's solicitor for the transfer of the private open space to the Municipality after six years if a hotel is not constructed; 6. THAT a copy of Report PSD-077 -08 and Council's decision be forwarded to the Regional Municipality of Durham Planning Department; and 7 . THAT all interested parties listed in this report and any delegations be advised of Council's decision. 883 REPORT NO.: PSD-077-08 PAGE 2 Submitted by: . df--eQ~ ~ Reviewed by: Da I . Creme, M.C.I.P., RP.P. Franklin Wu Director, Planning Services Chief Administrative Officer RH/COS/df/sn July 02, 2008 CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T (905)623-3379 F (905)623-0830 884 REPORT NO.: PSD-077 -08 PAGE 3 1.0 APPLICATION DETAILS 1.1 Applicant: Bowmanville Creek Developments Inc. 1.2 Agent: D.G. Biddle and Associates Limited 1.3 Official Plan Amendment: The amendment proposes, in addition to existing permitted special purpose commercial uses, retail commercial uses on the following basis: . 3,716 m2 (40,000 ft2) of gross floor area with a minimum of gross floor area of 929 m2 (10,000 ft2) per unit for a maximum of 4 units; . 1,858 m2 (20,000 ft2) of gross floor area with a minimum gross floor area of 465 m2 (5,000 ft2) per unit for a maximum of 4 units; . 1,393 m2 (15,000 ft2) of gross floor area with a minimum gross floor area of 232 m2 (2,500 ft2) per unit for a maximum of 6 units; and . one financial institution in the form of a credit union. The amendment also proposes: . to redefine the limits of the environmental protection area; and . provide some private open space amenity area. 1.4 Rezoning: Appropriate to implement the proposed Official Plan Amendment. 1.5 Site Area: 7.3 hectares (18.0 acres) 2.0 LOCATION 2.1 The subject lands are located at the southeast corner of Waverly Road and Baseline Road in Bowmanville (see Attachment 1). The proposed development area totals 7.3 hectares (18.0 acres). The property is located within Part Lots 12 and 13, Broken Front Concession, in the former Town of Bowmanville. 3.0 BACKGROUND 3.1 On November 22, 2005, staff received official plan amendment and rezoning applications from Bowmanville Creek Developments Inc. to permit general retail uses in excess of 929 m2 (10,000 ft2) and one financial institution in addition to permitted highway commercial uses. The proposal encompassed a portion of the Shell Canada lands that were to be purchased by the applicant as well as the applicant's lands west of the Spry Avenue right-of-way south of Baseline Road with the exception of the lands that were severed for the RONA Home Improvement Centre (See Attachment 1). 885 REPORT NO.: PSD-077-08 PAGE 4 3.2 A statutory Public Meeting was held on May 8, 2006 for the application. No member of the public spoke either in support of or in opposition to the application. 3.3 Halloway Holdings Limited and Metrus Developments Inc. were approved for new commercial development in the Bowmanville West Town Centre. After the Public Meeting, both developers sought clarification that the proposal would not adversely affect their proposals. A review of this matter by our retail market consultant concluded that the proposal would have no negative impacts provided the amount of proposed retail f100rspace would not be increased beyond the 6,050 m2 (65,000 ft2) that was contemplated for this site through the Commercial Policy Review. Since the proposal merely seeks more flexibility rather than afl increase in retail commercial floorspace, both developers were satisfied that their interests would not be adversely affected. Both developers have been notified of this revised application. 3.4 On April 1, 2008, staff received revised official plan amendment and rezoning applications from Bowmanville Creek Developments Inc. to permit a greater variety of retail commercial store sizes and a financial institution in addition to permitted highway commercial uses. While the previous application contemplated a minimum floor space size of 10,000 ft2, the revised application floor space with the 10,000 ft2, 5,000 ft2, and 2,500 ft2 ranges to permit greater leasing flexibilit~. Again, the applicant would be permitted the greater flexibility up to the 65,000 ft retail commercial floorspace limit. The revised application also incorporates the proposed redefinition of the floodplain in accordance with an approved environmental impact study prepared for the subject lands, which was previously proposed through application ZBA 2003-037. Finally, the revised application proposes private open space amenity space associated with the hotel and fitness centre in the valleyland. The proposal now encompasses a portion of the Shell Canada lands that are to be purchased by the applicant as well as the applicant's remaining lands with the exception of the lands that were severed for the RONA Home Improvement Centre (see Attachment 1). 3.5 A statutory Public Meeting was held on June 2, 2008 for the application. Although no member of the public spoke either in support of or in opposition to the application, a concern was raised on behalf of the Bowmanville Business Improvement Area (BBIA) that the additional floorspace would have negative impacts on the Downtown. The BBIA provided the following objections on the application. · The population growth for the additional 10,000 ft2 proposed by the applicant has yet to be realized. · The 1985 Ontario Municipal Board decision on the subject lands for the proposed Pythbow Development Limited application remains relevant today. 886 REPORT NO.: PSD-077-08 PAGE 5 . The permanent layoffs at General Motors coupled with high fuel prices will make home purchases in Clarington less attractive, resulting in lower retail demand. These issues will be addressed in Section 9.4 of this report. 3.6 A site plan application (SPA 2003-036) has also been submitted for consideration. Potential tenants would occupy the larger buildings shown on the site plan (See Attachment 1). 4.0 SITE CHARACTERISTICS AND SURROUNDING USES 4.1 The property is currently vacant and has a gradual slope towards the Bowmanville Creek and Highway 401. Site servicing work was ~ndertaken to service the RONA home improvement store property. 4.2 Surrounding Uses: East: North: West: South: Open space lands associated with the Bowmanville Creek Urban residential, RONA, and open space lands Shell gas station and Bowmanville Auto Mall Highway 401 5.0 PROVINCIAL POLICY 5.1 Provincial Policy Statement The proposed development application proposes to provide an increase in the range of large format retail uses and floor space flexibility for the site. The existing highway commercial designation permits commercial uses that serve area residents and the traveling public. Provincial Policy states that there shall be an appropriate mix and range of serviced commercial lands available to meet the long-term needs of the community. The Provincial Policy Statement supports long-term economic prosperity by maintaining, or where possible, enhancing the viability of downtowns and main streets. Planning decisions on commercial matters must consider possible impacts of proposals on downtown areas to ensure that the size, amount, and range of uses do not negatively affect downtowns. 5.2 Provincial Growth Plan The Provincial Growth Plan for the Greater Golden Horseshoe directs new development to existing serviced urban centres and encourages a compatible mixture of land uses within the urban centres. Compact urban growth is encouraged in urban centres and along transportation corridors. The provision of additional retail choices for existing and future residents supports the goals of the Provincial Growth Plan. 887 REPORT NO.: PSD-077-08 PAGE 6 6.0 OFFICIAL PLANS 6.1 Durham Reqional Official Plan The Durham Regional Official Plan designates the subject lands "Living Area". Special purpose commercial uses are permitted in this designation provided that they are designated appropriately in the local Official Plan and zoned on the local Zoning By-law. The proposal conforms to the Durham Regional Official Plan. 6.2 Clarinqton Official Plan The Clarington Official Plan designates the subject lands "Highway Commercial Area". Lands within this designation shall serve the specialized needs of residents on an occasional basis with services and facilities, which consume large parcels of land, require exposure to traffic and may require outdoor storage and display of goods. Permitted uses include automotive sales and service, home improvement centres, large-format home furnishing stores and similar stores, garden centres and nurseries, restaurants, hotels and similar uses. The amendment proposes to increase the range of retail floor sizes on the site and add a financial institution. 7.0 ZONING BY-LAW CONFORMITY 7.1 The portions of the property under consideration are zoned "Holding - Special Purpose Commercial ((H)C5) Zone", "Special Purpose Commercial (C5) Zone", "Environmental Protection (EP) Zone", and "Environmental Protection Exception (EP-2) Zone", which do not permit the proposed uses. In order to permit the proposed development, a rezoning application was submitted for consideration. 8.0 AGENCY COMMENTS 8.1 The Clarington Engineering Services and Clarington Emergency Services Departments have no objections to the applications. Their development issues related to road improvements on Baseline Road, entrance construction, site servicing, stormwater management, grading, fire routes, and Ontario Building Code compliance will be addressed through site plan approval. 8.2 The Durham Regional Planning Department advised that the proposal may be permitted on the subject lands provided that the policies of the Clarington Official Plan permit the additional range of uses. The proposed private open space amenity area is permitted provided that it does not impact the key natural heritage or hydrological features. This application has been exempted from Regional approval. 888 REPORT NO.: PSD-077 -08 PAGE 7 8.3 The Durham Regional Public Works Department has no objections to approval of these applications. The site is serviced by municipal sanitary sewer and water supply services from Baseline Road. Access to the development from Waverly Road will be permitted only in the form of a right-in access. 8.4 CLOCA has no objections to the proposal provided that the following issues are addressed. · The limits of the environmental protection zoning can be adjusted to reflect the revised limits of the Regional Storm of the Bowmanville Creek. This limit will be determined through the cut and fill operation, which has not been completed to date. Until a survey of the final grading configuration is provided, CLOCA requests that a Holding "H" symbol be placed on the lands. · Additional information on area grading as well as the trails and the fitness stations was sent to CLOCA for review. Confirmation that no additional fill will be placed in the area was also provided by the applicant. Although CLOCA would prefer that the property be zoned "EP" and dedicated to the Municipality, they are satisfied that the proposed private open space amenity area will not have any detrimental impacts on the natural function of the valleyland. 8.5 The Ministry of Transportation similarly offers no objections to these applications. The Ministry's development issues related to stormwater management, development setbacks, entrance location, illumination, and signage will be addressed through site plan approval. 9.0 COMMENTS 9.1 Purpose of the Application 9.1.1 Highway Commercial Areas generally consist of larger parcels designed to accommodate larger format types of commercial uses, which typically included home improvement stores, motor vehicles sales and service centres, garden centres, hotels, restaurants, and service stations. Through the Commercial Policy Review, the range of permitted land uses for Highway Commercial Areas was broadened to include large-format home furnishing stores and other similar large format retailers. 9.2 Broadeninq of Retail Formats and Uses 9.2.1 Commercial Policy Review The subject lands were examined as part of the Commercial Policy Review by urbanMetrics Inc., the Municipality's retail market consultant. In evaluating retail development potential for various commercial sites outside of the Bowmanville West Town Centre, a total of 6,050 m2 (65,000 ft2) was assigned to the subject lands for retail purposes. This proposal would essentially divide this allocation into different unit sizes and retail use categories. 889 REPORT NO.: PSD-077 -08 PAGE 8 9.2.2 Medium-Format Retail and Uses The applicants are seeking a broader range of general retail uses that would permit medium-sized format tenants in home furnishings, home electronics, sporting goods, apparel and similar lines of merchandise. Only three buildings could accommodate the proposed four medium-format retail stores within the development. Staff can support a medium retail format with a minimum of 929 m2 (10,000 ft2) and a maximum of 2,500 m2 (26,900 ft2) for the following reasons. . Given the existing property fabric, there is very little opportunity for a 929 m2 (10,000 ft2) store to locate in downtown Bowmanville. . This offers retail tenants some location choices in the Bowmanville marketplace other than the Bowmanville West Town Centre. . Permitting medium-format retail uses on the subject lands is appropriate from an urban form perspective. Many of the permitted highway commercial uses, including the proposed RONA, are larger format uses by nature. Broadening the range of medium format uses in this location is appropriate. 9.2.3 Smaller Retail Format and Uses The applicants are also seeking a broader range of general retail uses that would permit up to 6 smaller retail tenants in home accessories, electronics, and apparel as follows: . Up to 20,000 ft2 of space for stores between 5,000 ft2 and 10,000 fe. . Up to 15,000 fe of space for stores between 2,000 ft2 and 5,000 ft2. Staff can support a smaller retail format for the following reasons: . Successful commercial developments typically contain on a variety of floor space sizes to attract a diversified group of retailers. While larger retails act as the anchors to draw customers, smaller retailers will cluster in the area, relying on the drawing power of larger chains. . A maximum of 5 units are possible for the smallest floor plate. This is onl~ 15,000 ft. 2 out of the total project of over 200,000 ft2, of which 144,000 ft is estimated to be retail uses (inclusive of RONA). . A review of the retail inventory for Downtown Bowmanville indicates that there are very few existing stores with a floor area over 2,500 ft2 and even fewer over 5,000 ft2 in size. It is staff's view that with the restrictions on smaller units in the Bowmanville West Town Centre, the limited number of smaller retail units in this project should not have a negative impact on the downtown. · Staff have had several inquiries from potential smaller tenants on the subject lands, that will not locate in a downtown environment. 9.3 Financial Institutions 9.3.1 Although the revised Highway Commercial Area policies specifically do not permit banks, the applicant applied to permit credit union with a drive-through 890 REPORT NO.: PSD-077-08 PAGE 9 facility on the subject lands. The Commercial Policy Review identified financial institutions as a key anchor for downtown areas and as such has limited the number of banks in the Bowmanville West Town Centre to two. 9.3.2 Staff have reviewed this matter and are prepared to support a credit union on the subject lands for the following reasons. . The policy direction in the Commercial Policy Review towards retaining banks in downtown Bowmanville was designed to maintain a vibrant range of existing uses in the downtown area. While financial institutions provide an important anchor function for downtowns the proposal would not attract an existing bank out of the downtown. . The Commercial Policy Review limits new financial institutions to two in the Bowmanville West Town Centre. There are few other opportunities in this area for the credit union to locate. . Drive-through facilities are appropriate in Highway Commercial Areas since there are no compatibility issues with adjacent land uses. The site also offers sufficient space for a drive-through facility. Staff would place a provision in the enabling Zoning By-law that would only permit a credit union on the subject lands that is not currently represented in Bowmanville at this time. 9.4 AddressinQ the Bowmanville BIA Concerns 9.4.1 The Bowmanville BIA feels that population growth for the additional floor space as proposed by the applicant has not been realized. As a clarification, the a~plicant is not requesting additional floor space beyond the 6,050 m2 (65,000 ft ) that was allocated to the property through the Commercial Policy Review. From a retail perspective, the applicant has simply requested only floor space and use flexibility. The retail market impact study conducted for the Commercial Policy Review was predicated on a "worst case scenario" of all approved floor space in West Bowmanville being developed by 2008. Although our retail market analyst advised that the proposed floor space in West Bowmanville could be accommodated, the market principle of natural phasing would result in the space being constructed over a longer period of time. A wide variety of uses with no retail thresholds are currently permitted as of right. The Commercial Policy Review assumed a maximum 65,000 fe of retail space on the site (exclusive of RONA). 9.4.2 Staff have reviewed the Ontario Municipal Board decision for Pythbow Development Limited as rendered in 1985 on the subject lands. The decision did not provide any policy guidance, floor space limits, or use provisions, but merely expanded the zoned limits for highway commercial uses. While the BBIA feels that the provisions remain relevant today, the retail environment has evolved during the last 25 years. It should be noted that no Department Store or grocery store would be permitted. 891 REPORT NO.: PSD-077-08 PAGE 10 9.4.3 While the layoffs at General Motors in Oshawa and higher fuel prices are very unfortunate and may have some residual impacts on the Municipality, they are part of the larger economic forces beyond the local scope of land use planning; however, the goal of the proposal is to create additional opportunity for retail uses to locate in Clarington, which should benefit our residents since they won't have to travel further to reach these opportunities and hence reducing their gasoline consumption. 9.4.4 Staff also met with representatives of the Bowmanville BIA to discuss their concerns and clarify the intent of the applications. Staff reiterated that the goal of the approvals was provide more flexibility for the subject lands while still maintaining sufficient differentiation between Downtown Bowmanville, West Bowmanville, and this location. 9.5 Revision to the Environmental Protection Limits 9.5.1 An Environmental Impact Study (EIS) was prepared in December 2005 by Aquafor Beech on behalf of the Municipality and the applicant to determine the whether redefining the "EP" zoning limits for the Bowmanville Creek floodplain had any detrimental impacts on the natural environment. The study examined the impacts of: . potential for creek contamination and impacts on fisheries by stormwater from the development; . impacts of removing the former C.N. Rail spur line elevated rail bed and bridge over Bowmanville Creek; . lighting impacts from the development on wildlife habitat and corridor functions; and, . changes to flooding characteristics as a result of filling and construction within the floodplain. 9.5.2 The study concluded that the "EP" limits could be redefined without causing a negative environmental impact on the natural environment, the Bowmanville Creek fishery, and the flood storage capacity of the valley. The study concluded that the new limits of the environmental protection zoning should be placed along the 83.1 m contour. The new limit of the "C5-14" zone implements this recommendation and is supported by CLOCA. 9.5.3 The study identified that the following mitigation measures be implemented through site plan approval of the property: . a stormwater management report addressing quantity, quality, and any other concerns identified as a result of stormwater discharge into the receiving watercourse; · approval of erosion and sedimentation control plans for construction; and, · limitations on the outdoor storage of materials and construction of necessary containment measures. Staff would advise that study recommendations on stormwater management relating to the RONA development were implemented through site plan approval for that development. 892 REPORT NO.: PSD-077-08 PAGE 11 9.5.4 CLOCA has requested that the Holding (H) symbol be placed on the area zoned for the expanded commercial development area, to ensure that the applicant prepares a final grading survey for approval by CLOCA. 9.5.5 Although a portion of the RONA parking area has environmental protection zoning, the recommendations of the Environmental Impact Study as they pertain to the RONA property are being implemented by rezoning the "EP-2" portion of the property to "C5". 9.6 Private Open Space Amenitv Area 9.6.1 The Clarington Official Plan requires that all valleyland be dedicated gratuitously to the Municipality. Through a previous site plan application, the applicant has already dedicated 4.3 hectares of valleyland associated with these land holdings to the Municipality; however, the applicant wishes to retain a 1.6 hectare portion of valleyland as private open space amenity area immediately east of the commercial area to be used in association with the proposed hotel and fitness centre. The amenity area is proposed to consist of walking trails and fitness stations with exercise equipment. The area would also be replanted with trees and naturalized areas. A copy of the proposed private open space amenity area is contained in Attachment 2. 9.6.2 Although the Municipality typically does not permit valleyland areas to remain in private ownership, Staff are prepared to grant an exception on the following basis. . The proposed private open space amenity area would only be operated in conjunction with a hotel and convention facility/banquet hall. The amenity area would consist of walking trails and fitness stations, which could be viewed as an accessory use in this instance. Hotel patrons could use the facility for exercise and relaxation purposes. The amenity area would also serve an accessory outdoor fitness function to a fitness centre. Finally, a convention facility or banquet hall could use the area for weddings and relaxation purpose a well. From this perspective, the amenity area can be considered an accessory use. . As an exception to the Municipality's policies, it could be viewed as an incentive to attract a significant hotel project. It is suggested that the hotel be a minimum of 100 rooms in size. . The applicant has satisfied CLOCA that the grades for the area will not be increased not that the equipment has any negative impact on the natural environment. Potential spring flooding would not have any negative impact on the amenity area. . These gardens, trail system and outdoor fitness facility would be used as an asset to the open space system. . There should be a sunset date to attract such a hotel after which the lands should be transferred to the Municipality. It is recommended that the proponent be given 6 years. 893 REPORT NO.: PSD-077-08 PAGE 12 10.0 CONCLUSIONS 10.1 In consideration of the comments received from circulated agencies and review of the proposal, subject to appropriate arrangements with respect to the private open space, it is recommended that the application to amend the Clarington Official Plan and Zoning By-law 84-63, as amended, be APPROVED. Attachments: Attachment 1 - Key Map Attachment 2 - Proposed Private Open Space Amenity Area Attachment 3 - Amendment 54 to the Clarington Official Plan and By-law Attachment 4 - Zoning By-law Amendment Interested parties to be notified of Council's decision: Glenn Genge, D.G. Biddle & Associates Limited Sam Cohen, Torgan Group Joe Cavallo, Shell Canada Products Limited Robert Hann, Halloway Holdings Limited Robert DeGasperis, Metrus Properties Inc. Catherine Spears, Catherine Spears & Associates Inc. Edgar Lucas, Bowmanville Business Improvement Area 894 Attachment 1 To Report PSD-077-08 :! - c '> CD c: E co ~ "tJ - C c:: .-::. CD CD CPU 0 E CO E !.5 lD .... II) "tJ Us 0 c( 0 C a.. 0 C 0 CD .!!c co I ns I E =CP :IE II) II) >E c: 0 n: 0 c( Co. 0 0 "i 0 ~ ClSO .. N N E- co 'u ~CP u <( c( "T o~ 0 IS >- ...J Q. 0 to m IDC ~ 0 N i.: c:: C) CP Gl 0 0 c C a.. - C ~ e C) 0 0 Q, c:: N 'C .!! 0 ~ i l ~-' -Jc: -Jo w+=- Ijg en en C>Q) c: 0 ti .~ .- Q) Jjen 895 i I ~ 9 J ~ ., l ~ t Iii " ~~~. d~~ ~s I; i~~~ ~~ ~h 2~~~ ~: ~n ;~~i r '.' ~) j; g ~~ ~~il~ ~~. IIlll~ ! ~c ! \) - -------~.-._.- ~~ ~- - . ---=---"=-''':.-,---- - - ---:- - --::::7-"::'~ - - - - - - - -- --'.,.~~j'7,...~~~:-~-.. .,_' ',\. ~,'. 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" ..n.,'., 2 ~~~-:,b -<" -.1 ~ -l .;~~tl' ~ ::; ~ t u ~~ !E& -~ r ~~I ~ ~~.. 896 /"\ll(:ll,;"" Itml oJ To Report PSD-077-08 THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON BY-LAW No. 2008-_ being a By-Law to adopt Amendment No. 54 to the Clarington Official Plan WHEREAS Section 17(22) of the Planning Act R.S.O. 1990, as amended, authorizes the Municipality of Clarington to pass by-laws for the adoption or repeal of Official Plans and Amendments thereto; AND WHEREAS the Council of the Corporation of the Municipality of Clarington deems it advisable to amend the Clarington Official Plan to permit a greater variety of retail uses and size formats, one financial institution, redefined limits to the environmental protection areas, and a private open space amenity area; NOW THEREFORE BE IT RESOLVED THAT the Council of the Corporation of the Municipality of Clarington enacts as follows: 1. That Amendment No. 54 to the Clarington Official Plan, being the attached Explanatory Text, is hereby adopted; 2. This By-Law shall come into force and take effect on the date of the passing hereof. By-Law read a first time this day of 2008 By-Law read a second time this day of 2008 By-Law read a third time and finally passed this day of 2008 Jim Abernethy, Mayor Patti L. Barrie, Municipal Clerk 897 AMENDMENT NO. 54 TO THE MUNICIPALITY OF CLARINGTON OFFICIAL PLAN PURPOSE: BASIS: ACTUAL AMENDMENT: The purpose of this amendment is to permit a greater range of retail formats within a proposed Highway Commercial development. The additional uses would consist of medium format retail stores with a minimum gross floor area of 929 m2, small retail stores with a minimum gross floor area of 465 m2, small retail stores with a minimum gross floor area of 232 m2, one financial institution, and private open space amenity area. The application is based on an Official Plan Amendment application (COPA 2005-0010) submitted by Bowmanville Creek Developments Inc. The Municipality of Clarington Official Plan is hereby amended as follows: 1. By including an exception to Section 23.14 to create Section 23.14.9 as follows: "23.14.9 Notwithstanding Section 10.8.1, in addition to permitted Highway Commercial uses, the following shall be permitted on the lands located east of Waverly Road, south of Baseline Road legally described as Part of Lots 12 and 13, Broken Front Concession, Former Town of Bowmanville: a) general retail uses for the property are limited to: i) a maximum of 3,700m2 of gross floor space for medium format retail uses with a floor space between 929 m2 and a maximum gross floor area of 2,500 m2 per unit; ii) a maximum of 1,900 m2 of gross floor space for stores with a gross floor area between 465 m2 and 929 m2 per unit; iii) a maximum of 1,400 m2 of gross floor space for stores with a gross floor area between 232 m2 and 465 m2 per unit; b) one credit union not present in the Bowmanville Urban Area prior to July 14, 2008; and c) private open space amenity area for use in conjunction with a hotel containing at least 100 rooms constructed prior to December 31, 2014". 2. By amending Map A3 as indicated on Exhibit "A" attached to this amendment. 898 IMPLEMENTATION: The provIsions set forth in the Clarington Official Plan as amended, regarding the implementation of the Plan shall apply in regard to this amendment. INTERPRETATION: The provisions set forth in the Clarington Official Plan as amended, regarding the interpretation of the Plan shall apply in regard to this amendment. 899 Attachment 4 To Report PSD-077-08 THE CORPORATION OF THE MUNICIPALllY OF CLARINGTON BY-LAW NO. 2008- being a By-Law to amend By-Law 84-63, the Comprehensive Zoning By-Law for the Corporation of the Municipality of Clarington WHEREAS the Council of the Corporation of the Municipality of Clarington deems it advisable to amend By-Law 84-63, as amended, of the Corporation of the former Town of Newcastle in accordance with applications COPA 2005-0010 and ZBA 2005-0058 to , permit a greater variety of retail uses and size formats, one financial institution, redefined limits to the environmental protection areas, and a private open space amenity area; AND WHEREAS said by-law is passed pursuant to Section 24(2) of the Planning Act, whereby it would not come into effect until such time as Official Plan Amendment No. 54 is approved by the Council of the Corporation of the Municipality of Clarington and that decision is final; NOW THEREFORE BE IT RESOLVED THAT the Council of the Corporation of the Municipality of Clarington enacts as follows: 1. Section 20.4 "SPECIAL EXCEPTIONS - SPECIAL PURPOSE COMMERCIAL (C5) ZONE" is hereby amended by introducing a new Sub-Section 20.4.14 as follows: "20.4.14 SPECIAL PURPOSE COMMERCIAL EXCEPTION (C5-14) ZONE Notwithstanding Section 20.1, those lands zoned C5-14 on the Schedules to this By-law shall be used subject to the following definitions and permitted uses: a) Definitions Credit Union shall mean a corporation incorporated as a credit union or caisse populaire under the Credit Unions and Caisee Populaires Act. Clothing shall mean a building or part of a building which is used for the retail sale of clothing, apparel, and/or related fashion accessories. Drive-Through Facility shall mean the use of land, buildings or structures, or part thereof, to provide or dispense products or services, either wholly or in part, through a window or an automated machine, to customers remaining in motor vehicles which are' located in a stacking lane. A drive-through facility may be established in combination with other permitted non-residential uses. Furniture and Home Furnishings shall mean a building or part of a building which is used for the retail sale of furniture, home furnishings, and accessories. Home Electronics shall mean a building or part of a building which is used for the retail sale of household electronics. Major Appliances shall mean a building or part of a building which is used for the retail sale of major household appliances. 899001 Medium Format Retail Store shall mean a building or part of a building having a minimum total floor area of 929 m2 and a maximum floor area of 2,500 m2, in which goods, wares, merchandise or related services are offered or kept for sale at retail or on a rental basis. Office Furniture and Supplies shall mean a building or part of a building which is used for the retail sale of office furniture, office electronics, and office supplies. Pets and Pet Supplies shall mean a building or part of a building which is used for the retail sale of pets and pet supplies. Sporting Goods shall mean a building or part of a building which is used for the retail sale of sporting goods and related clothing and apparel. Stacking Lane shall mean a queuing lane for motor vehicles which is located on the same lot as the drive-through facility and which is separated from other motor vehicle traffic on the same lot by barriers or curbs. b. Residential Uses Prohibited c. Non-Residential Uses i) an eating establishment; ii) an eating establishment - take-out; iii) an eating establishment with a drive-through facility; iv) a credit union not represented in the Bowmanville Urban Area prior to July 14,2008; v) a garden or nursery sales establishment; vi) a hotel, motel, or motor hotel containing a minimum of 100 rooms; vii) a medium format store containing a furniture and home furnishings, major appliances, motor vehicle equipment and supply establishments, office furniture and supplies, home electronics, clothing, pets and pet supplies, or sporting goods; viii) a retail commercial establishment; ix) a place of entertainment; x) a private club; xi) a tavern; and xii) a veterinarian. d. Regulations for Non-Residential Uses i) A combined maximum of 6,050 m2 of total floor area shall be permitted for non-residential uses contained in Section 20.4.14 (c) vii and in Section 20.4.14 (c) viii. A maximum total floor area of 3,716 m2 is permitted for medium format stores. For retail commercial establishments a maximum total floor area of 1,858 m2 is permitted for stores containing between a minimum gross floor area of 465 m2 and a maximum gross floor area of 929 m2 per unit,. For retail commercial establishments a maximum of 1,400 m2 is permitted for stores containing a minimum gross floor area of 232 m2 and a maximum gross floor area of 465 m2 per unit. With the exception of food sold in an eating establishment, the sale of food and supermarket items are not permitted within non-residential uses contained in Section 20.4.14 (c) viii. Notwithstanding Section 19.3 (t), where a building has a total floor area less than 500 m2 or abuts an EP zone, the exterior side yard setback of such a building shall be a minimum of 5 metres. ii) iii) iv) v) vi) 899002 e. Regulations for Drive-Through Facilities Where a drive-through facility is permitted, the following requirements shall apply: i) A stacking lane shall be provided and maintained on the lot on which the drive-through facility is located which shall have a minimum length of 72 metres, a minimum width of 3 metres and any entrance to the stacking lane shall be located a minimum of 18 metres from the limit of a public street. ii) No part of a stacking lane shall be so located that at any time any motor vehicle which uses it may block, impede or interfere with the use of any parking space required to be provided on the lot on which the drive-through facility is located. Hi) No portion of the stacking lane shall be located between a building and a street line. ,iv) Notwithstanding Section 20.4.14 (e) (i), the minimum length for a stacking lane for a drive-through facility associated with a credit union is 24 metres." 2. Section 5.2 "SPECIAL EXCEPTIONS - ENVIRONMENTAL PROTECTION (EP) ZONE" is hereby amended by introducing a new Sub-Section 5.2.16 as follows: "5.2.16 ENVIRONMENTAL PROTECTION EXCEPTION (EP-16) ZONE Notwithstanding Section 5.1, those lands zoned EP-16 on the Schedules to this By- law shall only be developed and used for a private landscaped open space amenity area containing walking trails, gardens and outdoor fitness equipment in association with a hotel containing a minimum of 100 rooms to be constructed prior to December 31,2014. No playing fields, buildings, or structures are permitted." 3. Schedule "3" to By-Law 84-63, as amended, is hereby further amended by changing the zone designation from: "Special Purpose Commercial (C5) Zone" to "Special Purpose Commercial Exception (C5-14) Zone"; "Special Purpose Commercial (C5) Zone" to "Environmental Protection (EP) Zone"; "Holding - Special Purpose Commercial ((H)C5) Zone" to "Special Purpose Commercial Exception (C5-14) Zone"; "Environmental Protection Exception (EP-2) Zone" to "Special Purpose Commercial (C5) Zone"; "Environmental Protection Exception (EP-2) Zone" to "Holding - Special Purpose Commercial Exception ((H)C5-14) Zone"; "Environmental Protection (EP) Zone" to "Special Purpose Commercial Exception (C5-14) Zone" "Environmental Protection Exception (EP-2) Zone" to "Special Purpose Commercial Exception (C5-14) Zone"; "Environmental Protection Exception (EP-2) Zone" to "Environmental Protection (EP) Zone" ; and 899003 "Environmental Protection (EP) Zone" to "Holding - Environmental Protection Exception ((H)EP-16) Zone" as shown on the attached Schedule "A" hereto. 4. Schedule "An attached hereto shall form part of this By-Law. 5. This By-Law shall come into effect on the date of the passing hereof, subject to the provisions of Sections 24, 34 and 36 of the Planning Act, R.S.O. 1990. By-Law read a first time this day of 2008 By-Law read a second time this day of 2008 By-Law read a third time and finally passed this day of 2008 Jim Abernethy, Mayor Patti L. Barrie, Clerk 899004 This is Schedule.. A" to By-law 2008- passed this day of , 2008 A.D. , g t BASELINE ROAD WEST ...... HIGHVlA Y 401 J ~ Zoning to Remain"EP" ~ Zoning Change From IEP_2" To "EP" ~-=-:-:-::1 Zoning Change From "C5" To "EP" ULJ Zoning Change From "EP" To I(H)EP-16" ~ Zoning Change From IEP_2" To IC5" h:?(?::::::::!;:I Zoning Change From "EP-2" To" C5-14" ~ Zoning Change From "EP" To "(H)C5-14" ~ Zoning Change From "C5" To "C5-14" ~ Zoning Change From "(H)C5" To "C5-14" Jim Abernethy, Mayor BOWMANVILLE Patti L. Barrie, Municipal clerk89 005 Cl~J!J!lgtDn REPORT PLANNING SERVICES Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: Monday, July 7,2008 Report #: PSD-078-08 File #: ZBA2008-0007 and ZBA 2008-0018 By-law #: APPLICATIONS FOR REMOVAL OF HOLDING APPLICANTS: 2117412 ONTARIO LIMITED and POINTE OF VIEW DEVELOPMENTS (STONECREEK POINTE) INC. RECOMMENDA TIONS: Subject: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report PSD-078-08 be received; 2. THAT the application submitted by 2117412 Ontario Limited to remove the Holding (H) symbol be APPROVED; 3. THAT the application submitted by Pointe of View Developments (Stonecreek Pointe) Inc. to remove the Holding (H) symbol be APPROVED; 4. THAT the By-laws contained in Attachments 3 and 4 to remove the Holding (H) symbol be passed and a copy forwarded to the Regional Municipality of Durham; and 5. THAT all interested parties listed in this report, any delegations, the Regional Municipality of Durham Planning Department and Municipal Property Assessment Corporation be advised of Council's decision. Submitted by: Davi . Crome, M.C.I.P., R.P.P. Director of Planning Services Reviewed by: c) ~..s D4 Franklin Wu Chief Administrative Officer RH/SA/COS/CP/df June 26, 2008 CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T (905) 623-3379 F (905) 623-0830 899006 REPORT NO.: PSD-078-08 PAGE 2 1.0 APPLICATION DETAILS 1.1 Applicant: 2117412 Ontario Limited and Pointe of View Developments (Stonecreek Pointe) Inc. 1.2 Location: 1465 and 1475 Durham Highway 2, Courtice, Part Lot 34, Concession 2, former Township of Darlington (Attachments 1 and 2) 1.3 Rezoning: Removal of Holding (H) symbol 2.0 BACKGROUND 2.1 On April 30th, 2008, staff received a requestfrom 2117412 Ontario Limited for the removal of the "Holding (H)" symbol for the lands located at 1465 Durham Highway 2. The removal of the holding symbol would permit the development of a retail commercial development with 3,353 m2 of retail and office floorspace on the subject lands (Attachment 1). 2.2 On June 20th, 2008, staff received a request from Pointe of View Developments (Stonecreek Pointe) Inc. for the removal of the Holding (H) symbol from the lands located at 1475 Durham Highway 2. The removal of holding application is for a portion of the lands to be used for a sales trailer for the development of the subject lands. The applicant is nearing completion of the site plan approval process for their sales trailer for the subject lands, thus this application is being brought forward (Attachment 2). 2.3 Through the review process, the Region of Durham Public Works Department requires that both developments share a common access to Durham Highway 2. While Pointe of View Developments does not require the common access for its sales trailer, it will be required for development of the proposed high density residential uses on the property. To facilitate the construction of the common access by 2117412 Ontario Limited for the commercial proposal, both applicants have also requested that the Holding symbol be removed in the area of the common access. 3.0 COMMENTS 3.1 2117412 Ontario Limited Application 3.1.1 This application consists of a 3,353 m2 retail commercial development. The main building at the south contains ground floor retail space and second storey office space. The two buildings located along Durham Highway 2 are anticipated to be used for a restaurant and bank. The buildings incorporate a high level of urban design in terms of building massing at the rear of the property and along Durham Highway 2, articulation, glazing, and use of high quality building materials. 899007 REPORT NO.: PSD-078-08 PAGE 3 3.1.2 Since the site planning process is nearly complete for this proposal, the removal of holding application is being brought forward at this time. Staff anticipates that the approvals will be concluded shortly and that the site plan agreement will be completed during the summer of 2008. As Council will have recessed at this time, staff are recommending the Holding symbol be removed at this time to facilitate development at the site during the summer of 2008. 3.2 Pointe of View Developments (Stonecreek Developments) Inc. Application 3.2.1 The removal of holding application is being brought forward at this time, as the site plan process for the sales trailer is nearing completion. The applicant wishes to have the sales trailer installed as soon as possible to facilitate the marketing and sales of future residential units. Staff anticipates that the site plan agreement will be completed during the summer of 2008. As Council will have recessed at this time, staff are recommending the Holding symbol be removed at this time to facilitate development at the site during the summer of 2008. 3.2.2 A second site plan application for the site is currently under review to implement the existing zoning on the property. The applicant is proposing to construct three (3) low-rise apartment buildings containing 194 apartment units, with a private outdoor amenity area. An Environmental Impact Study was conducted on the property to further delineate the Environmental Protection (EP) lands. This study is now being finalized by the Municipal consultant as the Municipality, Central Lake Ontario Conservation and the applicant have agreed upon the development limit. Site plan approval for the sales trailer will not be provided until the Municipality is satisfied with the development concept for the proposed residential project. The holding symbol on the majority of the property will not be removed to ensure that all future conditions of site plan approval are met prior to construction. 3.3 Common Entrance 3.3.1 A review of traffic studies for both projects revealed that anticipated traffic volumes would cause access and egress problems on Durham Highway 2. Consequently, the Region of Durham Public Works Department requires that both developments share a common entrance onto Durham Highway 2. While Pointe of View Developments does not require the common access for its sales trailer, it will be required for development of high density residential uses on the property. To facilitate the construction of the common access by 2117412 Ontario Limited for the commercial proposal, both applicants have requested that the Holding symbol be removed in the area of the common access. 3.4 Policies within the Municipality of Clarington's Official Plan permit the use of holding symbols to ensure that prior to development the following matters are addressed and approved to the satisfaction of the Municipality: · Services and municipal works; · Submission of technical studies; 899008 REPORT NO.: PSD-078-08 PAGE 4 · Measures to mitigate the impact of development; · Execution of appropriate agreements; and/or · Any other requirements as may be deemed necessary by Council including the implementation of the policies of this plan. The approval of a by-law to remove the holding symbol from the lands is appropriate at this time, as the provisions within the Municipality's Official Plan have been satisfied. 3.5 Building permits will not be issued for either site until site plan agreements have been entered into and all required letters of credit for performance guarantees and development charges have been received by the Municipality of Clarington. 3.6 The Finance Department has indicated that all taxes have been paid for the subject lands. 4.0 RECOMMENDATION 4.1 In consideration of the comments noted above, approval of the removal of the "Holding (H)" symbol as shown on the attached by-law and schedule (Attachments 3 and 4) is recommended. Staff would note that the by-law contained in Attachment 3 is for 2117412 Ontario Limited while the by-law contained in Attachment 4 is for Pointe of View Developments (Stonecreek Pointe) Inc. Attachments: Attachment 1 - Key Map (2117412 Ontario Limited) Attachment 2 - Key Map (Pointe of View Developments (Stonecreek Pointe) Inc.) Attachment 3 - By-law for Removal of Holding (2117412 Ontario Limited) Attachment 4 - By-law for Removal of Holding (Pointe of View Developments (Stonecreek Pointe) Inc.) Interested parties to be notified of Council and Committee's decision: 2117412 Ontario Limited Evans Planning Pointe of View Developments (Stonecreek Pointe) Inc. Goldberg Group 899009 To R Attachment 1 eport PSD-078-08 I- .! z i ~ E. co c - c.U .... C C) Oe O c:-- Z .- ~- o W "tJ ... S COI:E - we oJ 0 C.- 0.....::J: ~o o ::> .... ... D. N~O.!~ <(.J_>CD "" ,ns.... CD ...>- ~ ob Nm E SCD ~ C) .! .= 5 z 1.1. 0- Z - D. !!.. o '-= N CD e ~ I- Z ~~-~ o c C) 0 o z .= 'i: o W "tJ "' I :E - .... co oJ 0 c: 0.....::J:0 o ::> .... N N ~ 0 ..... c( .J "i ~ to I I- N >- ~ :: lJ~~~ Uz-C: o ~ N -'. " ':,' - ) -', //".{ ^ - "m'~ // < /_ (V) /. ---. , ' d... lJ '1!1 {I h '1)' t... 899010 C\J Q d ~ ~ E & ~ ~ Q ~ Attachment 2 rt PSD-078-08 To Repo l) e CD l- E . z c.CJ "tJ w 0.5 CD :E- ai- l: cg>> ~~ ! ~ co z .- - ~ w:E C.- I: ~~ CD en o :E 0 0 "tJ q e( :J: .!~ I: en ca co ;: '0 >CD CD ..J o :5- 'O~ "i '01: o ca 0 N I ~ CD CD '0 ~ rJ <CfnE -e e 0 "tJ:: .-- e e c. to C) CD 00 0 .- c. N~~ D.._ i cae( &.: CJ E~ z CD 0 ~m 0 e ..J N ~ I~ 0 ~ o <' ',- " +"\, " "0 , "'0 , Yo \ ".s> \ ) '\ \ '\ \ \ \ \ \ \ \ \, " " ' , " , , , '. ~ ~ S :.z: C!J ...... :.z: ::, ., fi. , I %..~1;, %~'\" of'~:!I-... Yo. .">1;,<0/..,. ""\J'oo ~l~~ 0"'1:: "'~\,~ '" ~ ~ " '\.( ...... , 899011 Attachment 3 To Report PSD-78-08 CORPORATION OF THE MUNICIPALITY OF CLARINGTON BY-LAW NO. 2008- being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the former Town of Newcastle WHEREAS the Council of the Corporation of the Municipality of Clarington deems it advisable to amend By-law 84-63, as amended, of the Corporation of the former Town of Newcastle to implement ZBA 2008-0007 and SPA 2007-0002; NOW THEREFORE BE IT RESOLVED THAT, the Council of the Corporation of the Municipality of Clarington enacts as follows: 1. Schedule "4" to By-law 84-63, as amended, is hereby further amended by changing the zone designation from: "Holding - General Commercial Exception ((H)C1-39) Zone" to "General Commercial Exception (C1-39) Zone" "Holding - Urban Residential Exception ((H)R4-7) Zone" to "Urban Residential Exception (R4-7) Zone" as illustrated on the attached Schedule "A" hereto. 2. Schedule "A" attached hereto shall form part of this By-law. 3. This By-law shall come into effect on the date of the passing hereof, subject to the provisions of Sections 34 and 36 of the Planning Act. BY-LAW read a first time this day of 2008 BY-LAW read a second time this day of 2008 BY-LAW read a third time and finally passed this day of 2008 Jim Abernethy, Mayor Patti L. Barrie, Municipal Clerk 899012 This is Schedule "A" to By-law 2008- passed this day of , 2008 A.D. , -- -- 4 qS Zoning Change From 1(H)C1-39" To lC1_39" ~ Zoning Change From 1(H)R4-7" To lR4_7" Jim Abernethy, Mayor Patti L. Barrie, Municipal Clerk Courtice 99013 Attachment 4 To Report PSD-78-08 THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON BY-LAW NO. 2008- Being a By-law to amend By-aw 84-63, the Comprehensive Zoning By-law for the Corporation of the former Town of Newcastle WHEREAS the Council of the Corporation of the Municipality of Clarington deems it advisable to amend By-law 84-63, as amended, of the Corporation of the former Town of Newcastle to implement SPA 2007-0049; NOW THEREFORE BE IT RESOLVED THAT the Council of the Corporation of the Municipality of Clarington enacts as follows: .1. Schedule "4" to By-law 84-63, as amended, is hereby further amended by changing the zone designation from: "Holding - Urban Residential Exception ((H)R4-7) Zone" to "Urban Residential Exception (R4-7) Zone" as illustrated on the attached Schedule "A" hereto. 2. Schedule "A" attached hereto shall form part of the By-law. 3. This By-law shall come into effect on the date of passing hereof, subject to the provisions of Sections 34 and 36 of the Planning Act. BY-LAW read a first time this day of 2008 BY-LAW read a second time this day of 2008 BY-LAW read a third time and finally passed this day of 2008 Jim Abernethy, Mayor Pattie L. Barrie, Municipal Clerk 899014 This is Schedule "A" to By-law 2008- passed this day of !I 2008 A.D. , ,,- / HIGH WAy No 2 NWJ2'~ ~ ,,- / ....' ,~ .t/" ,#' ~... ,_ /.~<t .... aP.t:r;,v/ r...~<,#' ,..- ",.t'"~$' _--~ J ~ Zoning Change From "(H)R4-7" To "R4-7" Jim Abernethy, Mayor Patti L. Barrie, Municipal Clerk --./~ I II 99015 ~~willgton REPORT PLANNING SERVICES Meeting: GENERAL PURPOSE AND ADMINISTRATION MEETING Date: Monday, July 7, 2008 Report #: PSD-079-08 File No's: PLN 34.10.3 By-law #: SUBJECT: ONTARIO HERITAGE TRUST HERITAGE COMMUNITY RECOGNITION PROGRAM NOMINEE RECOMMENDATIONS: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report PSD-079-08 be received; 2. THAT the Ontario Heritage Trust be advised that the Council of the Corporation of the Municipality of Clarington nominates William Calver for recognition under the Heritage Community Recognition Program for his significant contribution to the preservation of the cultural heritage of the Municipality of Clarington; and 3. THAT William Calver, the Clarington Heritage Committee, and the Ontario Heritage Trust be advised of Council's decision. Submitted by: Da Id J. Creme, M.C.I.P., R.P.P. Director of Planning Services Reviewed by: a~~ Franklin Wu, Chief Administrative Officer IL*FL*sh 24 June 2008 CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T (905)623-3379 F (905)623-0830 899016 REPORT NO.: PSD-079-08 PAGE 2 1.0 BACKGROUND 1.1 The Ontario Heritage Trust's annual Heritage Community Recognition Program enables Council to recognize individuals and small project groups who have made significant contributions to heritage preservation in Clarington. The criteria for nominations states that eligibility applies to any resident who has made outstanding volunteer contributions in their local community in the area of built, cultural, or natural heritage preservation. Small project groups may also be considered for nomination where the effort is shared, such as the co-authors of a local history publication. 1.2 The types of activity that qualify are defined below: 1.2.1 Built Heritage: . leadership in the restoration and preservation of heritage structures . long-standing voluntary service as a member of a heritage committee . significant fund raising to support the restoration of a historic structure 1.2.2 Cultural Heritage: . long-standing volunteer service to a historical society, museum, or historic site . research or writing related to local history . voluntary teaching of local history or traditions . personal collections of local artifacts, heritage photographs or memorabilia that are shared with the community 1.2.3 Natural Heritage: . significant volunteer work at a conservation authority or area . outstanding contributions as a volunteer board member of a local natural heritage organization . demonstrated leadership in the protection of natural heritage . significant natural heritage conservation activities by private landowners 1.2.4 Lifetime Achievement . an individual who, for 20 to 24 years, has made exceptional contributions to built, cultural and/or natural heritage conservation 1.2.5 Lieutenant Governor's Ontario Heritage Award . an individual who, for 25 years or more, has made exceptional contributions to built, cultural and/or natural heritage conservation 899017 REPORT NO.: PSD-079-08 PAGE 3 2.0 RECOMMENDED NOMINATIONS 2.1 A request for nominations was presented to the Clarington Heritage Committee at their meeting of April 15th, 2008. The Committee reviewed the criteria for selection and on May 20th passed a motion to recommend that William Calver be nominated as the recipient in the cultural heritage category. Mr. Calver was recommended to the committee by the President and Curator of the Newcastle Village and District Historical Society. No nominations were submitted to or by the Committee in the remaining categories. 2.2 An advertisement for nominations was placed in the Clarington This Week and the Orono Weekly Times on June 4th, 2008. No further submissions have been received as of the writing of this report. 2.3 All nominations are to be endorsed by Council. Attached are the supporting reasons for Mr. Calver's nomination which are to be to be attached to the nomination form and endorsed by the Mayor. The Ontario Heritage Trust has confirmed that they are accepting nominations until July 31st, 2008. 3.0 CONCLUSION 3.1 Staff are in support of the Clarington Heritage Committee's selection of William Calver as the 2008 recipient of the Heritage Community Recognition Program award in the cultural heritage category and recommend that Council nominate Mr. Calver for his efforts in conserving the Municipality's cultural heritage. Attachments: Attachment 1 - Description of Activities/Achievements of Mr. William Calver Interested parties William Calver Paul Allore Philip Carlton Karina Isert Jennifer Knox Andrew Kozak Susan Schappert, Community Programs Officer Ontario Heritage Trust Karin Murphy David Reesor James Rook Victor Suppan Leslie Wilson Duane Cook 899018 Attachment NO.1 To Report PSD-079-08 DESCRIPTION OF ACTIVITIES/ACHIEVEMENTS OF WILLIAM FRANK CALVER Mr. William Calver has made a significant contribution to the preservation of the cultural heritage of Clarington in regards to military history. Mr. Calver has researched the background and theatre of action of Clarington residents who were killed overseas during WW 1, WW 2 and the Korean War. His research was published over the course of eighteen months in the Orono Weekly Times on the closest date to the anniversary of the death of each individual. His devotion to honouring the fallen veterans was evident as he never missed a press deadline. The extend of his research abilities became clear when the Newcastle Village and District Historical Society engaged Mr. Calver to research a WW2 Newcastle Village veteran. He provided a photograph of the veteran, the exact location, complete with a map, of where the veteran was shot down, a photograph of the plane, the name of the mission the veteran was on, and the name and history of the German pilot responsible for the shooting. Mr. Calver was instrumental in the erection of the Colville clock tower in Bowmanville's Rotary Park, which is a memorial to three Colville brothers from Bowmanville all of whom lost their lives in the Royal Canadian Air Force during WW2. He also assisted with the organization of the clock tower's dedication service. The Bowmanville Legion houses glass cabinets that were constructed and installed by Mr. Calver for their museum of local military history. He was instrumental in organizing many of the services held in 2006 during the "Year of the Veteran" as well as the Vimy Ridge memorial held in Bowmanville in 2007. Mr. William Calver, who was and is still a pilot, has worked diligently over the years to keep the names, faces, and feats of those who gave their lives fresh within the memory of the remaining veterans. His efforts to educate Clarington residents on the sacrifices made by our veterans will serve to preserve their remembrance, lest we forget. 899019 CJ!J!ilJgtlJn REPORT PLANNING SERVICES Meeting: GENERAL PURPOSE AND ADMINISlRA TION COMMITTEE Date: Monday, July 7, 2008 Report #: PSD-080-08 File #: PLN 34.5.2.32 By-law #: Subject: HERITAGE DESIGNATION BY-LAW AMENDMENT 19 KING STREET EAST, BOWMANVILLE RECOMMENDA liONS: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report PSD-080-08 be received; 2. THAT the Clerk be authorized to prepare the required Notice of Intention to amend the heritage designation to delete the existing panelled door of 19 King Street East, Bowmanville from the designated features contained in By-law 90-185, and report back to Council following the prescribed notification period; and 3. THAT the Ontario Heritage Trust, the Clarington Heritage Committee, the property owner and the interested parties listed in this report be advised of Council's decision. Submitted by: David. . Crome, M.C.I.P., RP.P. Director of Planning Services Reviewed by: o~--.: ~ Franklin Wu, Chief Administrative Officer IUFUdf 26 June 2008 CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T (905)623-3379 F (905)623-0830 899020 REPORT NO.: PSD-080-08 PAGE 2 1.0 BACKGROUND 1.1 On November 1ih, 1990 Council approved the heritage designation of the property identified as 19 King Street East in Bowmanville under Part IV of the Ontario Heritage Act. The property is located in Bowmansville's heritage downtown core (Attachment 1). Heritage designation By-law 90-185, which is included as Attachment 1, specifically lists the architectural features of the building that support the reasons for designation. One of these features is the exterior panelled door on the west end of the building. _ J ~,~ ':-~-'- - d, -J, , ,\ I \ .~. u__ . .r This property is owned by Bowmanville Masonic Holdings. On March 18th, 2008 Mr. Bill Paterson gave a presentation to the Clarington Heritage Committee of behalf of the property owner in regards to a proposed alteration to the exterior of the building. Mr. Paterson stated that the original panelled door, which is the main entrance to the Masonic Lodge, had been damaged since it was first installed when the building was built in approximately 1880. There is a split in the lower left panel and the door and frame are no longer square. A restoration artisan had been contacted and has provided an estimate on restoring the door. A second estimate was obtained from a specialist door company who could replicate the door using 2 inch thick pine with rosettes and raised scalloped corners. The transom and arch work above the door is to remain untouched_ Mr. Paterson indicated that the Masonic membership was requesting approval to replace the entrance to the lodge with a replica door versus restoring the original door. The justification for their request included their concern that if they had the original door restored they would be without a main entrance to the lodge from King Street for several weeks and, their elderly members would be forced to enter the lodge from a rear entrance to the building, which is difficult to find and manoeuvre. Mr. Paterson indicated that the original door is proposed to be preserved and either displayed in the lodge building or donated as an architectural artefact. 899021 REPORT NO.: PSD-080-08 PAGE 3 The Clarington Heritage Committee passed the following motion: Motion to allow the replacement of the existing panelled door on the west side of 19 King Street East with a replica with the same visual attributes while maintaining the door's present dimensional properties and door surround including the overhead transom, and to hold in trust or donate the existing door for preservation 2.0 Ontario Heritage Act Regulations 2.1 The Ontario Heritage Act empowers a municipality to pass a by-law designating a structure to be of historic and/or architectural value or interest. Section 30 of the Act stipulates that the owner of a structure so designated cannot alter the structure where such alteration is likely to affect the reasons for designation without the written consent of Council. Council is required to consider any application for alteration of a designated property in consultation with its heritage committee. The Clarington Heritage Committee has reviewed the request for alteration and is in support of the property owners' application. As the original door is specifically listed in the reasons for designation, Heritage designation By-law 90-185 must be amended to remove the reference to this architectural feature. Section 29 of the Act states that the Clerk of the municipality is to serve Notice of the Intention to amend the designation by-law on the property owner and the Ontario Heritage Trust, and the Notice is to be published in a local newspaper. The Notice will provide for a 30 day appeal period whereby any objectors can submit a statement of objection to the Clerk. If there is no objection to the proposed amendment then the Clerk will report back to Council with a recommendation to approve the amending By-law. Any objections to the proposed alteration will be referred to the Conservation Review Board for a hearing. 3.0 CONCLUSIONS 3.1 It is recommended that the Clerk prepare, send, and publish the required Notice of Intention to amend heritage designation By-law 90-185, pursuant to Section 29 of the Ontario Heritage Act, and report back to Council following the prescribed notification period. Attachments: Attachment 1 - Property Location Attachment 2 - Heritage Designation By-law 90-185 899022 REPORT NO.: PSD-080-08 PAGE 4 Interested parties to be notified of Council's and Committee's decision: Clarington Heritage Committee members Bill Paterson Dr. Keith Billett Ontario Heritage Trust Bowmanville Masonic Holdings Bert Duclos, Heritage Advisor, Ministry of Culture 899023 '" , .. 19 K' ' I ng Street East B , owma~~M!f24 a. /.;~ Attachment 2 To Report PSD-080-08 THE CORPORATION OF THE TOWN OF NEWCASTLE BY-LAW 90-185 being a by-law to designate the property municipally known as "19 King Street East, Bowmanville", located in Block T, Part Lot 13, Bowmanville, now in the Town of Newcastle, Regional Municipality of Durham, as a property of architectural and historical value and interest which property is more particularly described in Schedule A attached. WHEREAS the Ontario Heritage Act, 1974 authorizes the Council of a municipality to enact by-laws to designate real property including all the buildings and structures thereon to be of architectural and historical interest; and WHEREAS the Council of the Corporation of the Town of Newcastle has caused to be served upon the owner of the lands and premises known as "19 King Street East, Bowmanville", located in Block T, Part Lot 13, Bowmanville, now in the Town of Newcastle and upon the Ontario Heritage Foundation, Notice of Intention to Designate the aforesaid real property and has caused such notice of intention to be published in the Canadian Statesman, a newspaper having a general circulation in the area of the designation, once each week for three consecutive weeks, namely September 26, October 3 and October 10, 1990; and WHEREAS "19 King Street East, Bowmanville", in Block T, Part Lot 13, Bowmanville, now in the Town of Newcastle, Regional Municipality of Durham has a very significant architectural value of interest to the Town of Newcastle and its people in that the bUilding, which is part of the Bleakley Block, was built C. 1880, and is especially important to the overall 19th century character of King Street. Its many features which are being specifically designated include the mansard roof which is unique among the buildings of King Street, the original brick work, executed in the running bond pattern, remains intact; the original fretwork cornice remains intact; the second storey windows are slightly arched and the general simplicity of the second storey provided the perfect contrast to the dormers which were once found in the mansard and to the decorative fretwork below; concealed beneath the present business sign on the ground floor are the original glass panels which feature copper cames and bevelled glass medaliionsi the beautifully panelled door on the west side is surmounted by a transom composed of a pair of Gothic arches; and the impressive tin ceiling which remains in the store on the ground floor; and WHEREAS the Local Architectural Conservation Advisory Committee of the Town of Newcastle has recommended that the property "19 King Street East, Block T, Part of Lot 13, Bowmanville, now in the Town of Newcastle, Regional Municipality of Durham, be designated under the terms of the Ontario Heritage Act; and WHEREAS no notice of objection to the proposed designation has been served upon the Clerk of the Municipality; 899025 SCHEDULE A ALL AND SINGULAR that certain parcel or tract of land and premises situate lying and being in the Town of Newcastle, in the Regional Municipality of Durham (formerly in the Town of Bowrnanville, in the County of Durham) and Province of Ontario, being composed of part of Lot 13, in Block "T" on the south side of King Street according to a plan of the Village of Bowrnanville made by John Grant, Provincial Land Surveyor and registered on the 20th day of April, 1852, which plan is in the Registry Office for the Registry Division of Newcastle (No. 10) (formerly the Registry Division of the West Riding of the County of Durham). 899026 NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE TOWN OF NEWCASTLE HEREBY ENACTS AS FOLLOWS: 1. There is designated as being of Architectural and Historical value of interest, the real property known municipally as "19 King Street East, Bowmanville", Block T, Part Lot 13, Bowmanville, now in the Town of Newcastle, Regional Municipality of Durham. 2. The Municipal Solicitor is hereby authorized to cause a copy of this by-law to be registered against the property described in the preceeding paragraph. 3. The Town Clerk is hereby authorized to cause a copy of this by-law to be served upon the owners of the aforesaid property and on the Ontario Heritage Foundation, and to cause notice of the passing of this by-law to be published in the Canadian Statesman, a newpaper having general circulatin in the area of the designation, once each week for three consecutive weeks. By-law read a first and second time this 12th day of November 1990. By-law read a third time and finally passed this 12th day of November 1990. 899027 Cl!J!illgton REPORT PLANNING SERVICES Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: Monday, July 7, 2008 Report #: PSD-081-08 File #: SC 2007-0001 and ZBA 2007-0002 By-law #: Subject: STEPHENSON PROPOSED PLAN OF SUBDIVISION APPLICANT: PATRICIA STEPHENSON RECOMMENDATIONS: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report PSD-081-08 be received; 2. THAT the application for Draft Approval of the proposed Plan of Subdivision submitted by Patricia Stephenson be APPROVED as contained in Attachment 2, subject to the Conditions of Draft Approval, contained in Attachment 3; 3. THAT the application for Zoning By-law Amendment, submitted by Patricia Stephenson be APPROVED as contained in Attachment 4; 4. THAT the Mayor and Clerk be authorized by By-law to enter into an Agreement with the Owners and the By-law be forwarded to Council at such time the Owners are prepared to proceed with this development; 5. THAT a copy of this Report and Council's decision be forwarded to the Region of Durham Planning Department and the Municipal Property Assessment Corporation; and 6. THAT all interested parties listed in this Report and any delegations be advised of Council's decision. Submitted by: Davi J. ome, M.C.I.P., R.P.P. Director, Planning Services Reviewed bYO ~ <A.JL Franklin Wu Chief Administrative Officer BR*CP*sn*df 27 June 2008 CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T (905)623-3379 F (905)623-0830 899028 REPORT NO.: PSD-081-08 PAGE 2 1.0 APPLICATION DETAILS 1.1 Applicant/Owner: Patricia J. Stephenson 1.2 Subdivision Application: To permit 28 detached lots 1.3 Rezoning Application: To implement the proposed plan of subdivision 1.4 Area: 1.84 hectares (4.55 acres) 1.5 Location: The lands front on the west side of Rudell Road between Given Road and Highway 35/115 in Newcastle Village 2.0 BACKGROUND 2.1 On December 21, 2006, Patricia J. Stephenson submitted applications for draft approval of a proposed Plan of Subdivision and Zoning By-law Amendment. The application originally proposed a total of 30 lots for single detached dwellings, the majority having a minimum 15 metre frontage, some having a 12 metre frontage. The 1.84 ha land area subject to the applications is part of a larger 21.8 ha parcel owned by the applicant. 2.2 The 1.84 ha of the applicant's land holdings are the portion of the applicant's total land holdings which front on Rudell Road. These lands are within the Foster East Neighbourhood Design Plan (NDP), approved by Council on October 16, 2006. The applications conform to the Neighbourhood Design Plan. 2.3 During the processing of these applications, the Ministry of Transportation of Ontario offered comments on the proposal's noise impact study. The Ministry's comments differed from comments made on the Neighbourhood Design Plan (NDP) for the Foster Neighbourhood and Plan of Subdivision 18T-89059 on the east side of Rudell Road. Comments and conditions on the Stephenson Proposed Plan of Subdivision by MTO required widenings and setbacks that would not allow the original street alignment as approved in the Foster East NDP to be maintained. As a consequence, lengthy discussions with the Ministry were held by staff to understand the Ministry's position and come to a resolution. This situation is discussed in greater detail in Section 9 - Staff Comments. 2.4 During the processing of the related severance application, the surveyors determined the northerly portion of Rudell Road has been closed but not conveyed. The Municipality's solicitor has confirmed that it can be re-opened by by-law. The proposed Conditions of Draft Approval include a requirement. 3.0 LAND CHARACTERISTICS AND SURROUNDING USES 3.1 The land is flat agricultural land. 899029 REPORT NO.: PSD-081-08 PAGE 3 3.2 The surrounding uses are as follows: North - South - East - West - Highway 35/115 a single detached dwelling and beyond, Given Road Rudell Road and beyond, Draft Approved Foster North Subdivision flat agricultural land 4.0 PROVINCIAL POLICY 4.1 Provincial Policv Statement The subdivision is a small portion of the Foster Neighbourhood which provides for the development of over 700 units with a range of lot sizes and densities. This subdivision is consistent with the Provincial Policy Statement. 4.2 Provincial Growth Plan The Growth Plan encourages the development of "Greenfield" areas as complete communities, that support walking, cycling and the early integration of transit, a diverse mix of land uses and high quality public open spaces. The designated Greenfield areas are to achieve an overall minimum density target of 50 residents and jobs per hectare. These lands are part of a larger neighbourhood that provides for a mix of residential uses as well as land for park and school use. The proposal conforms to the Growth Plan. 5.0 OFFICIAL PLANS 5.1 Durham Reqional Official Plan The Durham Regional Official Plan designates the subject lands as Living Area in the Newcastle Village Urban Area which permits the development of communities with defined boundaries. The applications conform. 5.2. Clarinqton Official Plan The Clarington Official Plan designates the subject lands as Urban Residential Area. The Foster Neighbourhood which has a Neighbourhood Design Plan that incorporates the subject lands. The applications conform. 6.0 ZONING BY-LAW 6.1 Zoning By-law 84..63 zones the subject lands "Agricultural Exception (A-1)". The A-1 zone does not permit urban residential uses, hence the rezoning application. 7.0 PUBLIC SUBMISSIONS 7.1 As a result of the public notification process, the Planning Services Department received one e-mail comment from a neighbouring household to the west. The e-mail noted their property has always had a generous clean supply of water and they had concerns that developments east of Rudell Road could disrupt their water supply which 899030 REPORT NO.: PSD-081-08 PAGE 4 is vital to the household and their livestock. A standard condition of draft approval requires the Owner to provide water to anyone where well interference is proven. 8.0 AGENCY COMMENTS 8.1 The plan of subdivision and rezoning applications were circulated to various agencies and other departments. Durham Regional Transit, Clarington Building Division, the Separate School Board and Rogers Cable all had no concerns. Other comments received are below. 8.2 Clarington Heritage Committee requested that the same respect to Newcastle's architectural heritage over the last 100 years, be considered in the approval of this subdivision as was considered in the Foster North subdivision to the east. The Conditions of Draft Approval will require the architectural control be consistent with the character of Newcastle Village. 8.3 Ganaraska Region Conservation Authority did a preliminary review of the plan of subdivision stating the site was not in the Authority's regulated area nor affected by natural hazards or natural heritage features and on that basis had no objections in principle. 8.4 Bell and Enbridge each offered two standard conditions of draft approval which are included in Attachment 3. 8.5 Regional Planning noted the Living Area designation for the site and the subdivision's conformity to the policies for both this designation and the Regional Plan as a whole. Sanitary sewer is available by extension of the sewer on Rudell Road to the northern limits of the subdivision plan. Municipal water is not currently available to the northern portion of the site but when the Arthur Street Reservoir is replaced, forecasted for 2010, it will be available. The northern portion of the Foster North (18T-89059) subdivision east of Rudell Road is also pending construction of a new reservoir. A watermain along Rudell Road will be required to service the site and adjacent development and landowner/developer coordination would appear appropriate. Given the proximity to Highway 35/115 a noise impact study is required as are comments from the Ministry of Transportation. The noise report has been prepared and submitted. Should the proposed plan of subdivision be further revised or amended and alter the results of the noise report, a revised report will be required for review and approval by this department. The Region has no objection to draft approval of the subdivision. Seven (7) conditions of draft approval were given and they are within Attachment 3. 8.6 The Public School Board has no objections but requests sidewalks along Rudell Road. 8.7 Clarington Engineering Services had a number of comments, the key ones being: · Development of the subject plan of subdivision is premature until such time as Rudell Road has been reconstructed to a full urban standard including curbs, gutters, storm sewers, sidewalks and street illumination; · A 1.5 metre Rudell Road widening is to be dedicated to Clarington between the south limit of the subdivision and Grady Drive; · Block 29, the future development block, must be pre-serviced for all future 899031 REPORT NO.: PSD-081-08 PAGE 5 development and there must be pre-servicing for future Street A and future Street B; · The Owner must submit a plan drawing indicating the proposed entrance and driveway location for all corner lots. The proposed entrances must conform to all current zoning requirements. Any future dwellings constructed on corner lots within the subject draft plan must have entrances, driveways and garages that are compatible with the required plan. Kinked driveways will not be permitted. The final plan is subject to the approval of the Director of Engineering Services prior to the approval of this draft plan; · The Owner will be required to enter into a cost sharing agreement with the Municipality and the developer of draft Plan 18T-89059. The Owner will be required to pay an appropriate pro-rated share of the cost of constructing Rudell Road as well as the cost of all related works and facilities including stormwater management works. Any final decision will be made solely at the discretion of the Director of Engineering Services; These comments have been incorporated into the conditions of draft approval. 8.8 The Ministry of Transportation noted access to the subdivision is to be from municipal roads and will not be directly from Highway 35/115. All of the subdivisions features and amenities essential to the operation of the site (noise berms and walls, parking spaces, fire routes, servicing etc.) must be setback a minimum of 14 metres from the Highway 35/115 right-of-way. The developer is solely responsible for noise mitigation. Noise berms and grading is not permitted on the Highway 35/115 Corridor property and external illumination is to be away from the highway. The Ministry gave two conditions of draft approval and they are included within Attachment 3. 8.9 Clarington Emergency & Fire Services noted that streets greater than 90 metres are to be provided with a turn around for fire fighting apparatus. 8.10 Clarington Operations had no comments other than drainage plans and a stormwater management plan will be required. 9.0 STAFF COMMENTS 9.1 The proposed plan of subdivision implements the portion of the Foster East Neighbourhood Design Plan for the lands fronting on the west side of Rudell Road. Neighbourhood Design Plans are detailed and comprehensive and have conceptual plans for consideration of land use, phasing, water distribution, sanitary sewer collection, storm drainage, open space and public facilities, roads, sidewalks, trails and transit. The subdivision complies with the design concept. 9.2 The round-about at the Rudell Road/Grady Drive intersection shown in the Neighbourhood Design Plan has been removed and replaced with a more conventional intersection. This revision was undertaken at the request of the Engineering Services Department. 899032 REPORT NO.: PSD-081-08 PAGE 6 9.3 During the processing of Subdivision 18T-89059 (on the east side of Rudell Road) the Ministry commented that "all buildings and structures be setback a minimum distance of 14 metres (45 feet) from our highway property line". Since berms are not usually understood to be structures it was understood noise berms would be permitted within the setback. 9.4 On April 20, 2007, during the processing of the subject applications, the Ministry of Transportation provided detailed comments that included a condition requiring a minimum 14 metre setback, as well as 0.3 metre reserve along the frontage of Highway 35/115 was provided. Again the wording was understood to not apply to the noise attenuation berm and fence. 9.5 Comments from MTO, received in November 2007, on a revised circulation specified that the noise berm and noise walls could not be located within the 14 metre setback. The position was not consistent with previous comments and presented a problem for the subdivision and related noise attenuation design which was based on comments previously provided with the north side of the acoustic berm and parts of the acoustic fence/wall, on top of the berm, within the 14 metres. 9.6 After several discussions with MTO staff and meetings with the planning/engineering consultant it was agreed to revise the proposed plan of subdivision by adding the two most northerly lots, which require the most extensive noise attenuation, to Block 29. This allows for the most flexibility to deal with MTO comments together with a portion of the unopened Rudell Road allowance and lands within the abutting draft approved plan of subdivision 18T-89059. 9.7 Staff have reviewed the conditions of draft approval with the applicant's engineering/planning consultant. There was concern with some of the wording. However, based on revisions verbally discussed the conditions as contained in Attachment 3 were considered acceptable. 9.8 Staff and the planning/engineering consultant were able to come to an agreement on all of the 59 draft approval conditions but one - Condition 21. The above consultant objected to the wording of the condition but was unable to offer alternative wording and therefore, staff left the wording unchanged. The wording of Condition 21 is similar to wording in a condition of draft approval for the Northglen West Subdivision and has its origins in the findings of the Municipality's recently completed Financial Impact Study. 10.0 CONCLUSION 10.1 The proposal has been reviewed in consideration of the comments received from area residents and the circulated agencies, and in consideration of Provincial Policy, the Clarington Official Plan, Zoning By-law 84-63 and the Foster North Neighbourhood Design Plan. Based on the comments provided in this report, staff respectfully recommends: that staff be authorized to approve the removal of the Rudell/Grady intersection round-about; that Subdivision S-C-2007-0001 be draft approved subject to the conditions contained in Attachment 3; and the Zoning By-law Amendment as contained in Attachment 4, be approved. 899033 REPORT NO.: PSD-081-08 PAGE 7 Attachments: Attachment 1 - Site Location Key Map Attachment 2 - Subdivision Plan Attachment 3 - Conditions of Draft Approval Attachment 4 - Zoning By-law Amendment List of interested parties to be advised of Council's decision: Glenn Genge Gary & Mary Kettle Patricia Stephenson 899034 Attachment 1 To Report PSD-081-08 - c - CD Gl l- E e t; Z "tJ W e 0 I :E CD en .... E c Gl C CD z NZ oe( .c - Ow o e c. a.. 0:E o 0 .! co C?e( I .- en :IE ..... .! c: .....~ o > ns 0 8:5 0'- 'u i N:g '1: u N. O:J 1;; 0 ...J <(> men a.. ~ tOm .... L: Nc) 0 Q) Gl e e a.. 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'/ '" ::::-T,Y 3AI/II13WISlJ3 :-~ I~ ~~-~ ~ 17 >>XS mf .tll% ~.1\\ r::::::=:::,;: iuiIY:/~~ ' '0 a : 17 T : , ' , - (^~ ..i.! ./ I ') \ ..' ~c-+iu'-Y;d'- . :","~~m7/ I ,I -:~l I' -- --;VN :IIlIUtj : , ' , , .1-/' - n_ .-^, lit '/'/ , ~, , " J ,.c-... -J' 't..flI '-', ____ ~ ~_. . . Jill, . ~(h ~ naAV OOOC/ , , , , , rfjI , .\ 'i-W ~ II ~~: I to~' -, ~\~I I' ~ ~ -----~; -~-- J ~ r ~ ~ ...... 51~ '......1- II ~~ ~Ir ~a ~~ ).. \ 'I --In, \~~').I 14 I~ '\~~ .. II' I~ \ \ II II \. r= ZBA 2007-0002 , SC 2007-0001 899036 Attachment 3 To Report PSD-081-08 CONDITIONS OF DRAFT APPROVAL S-C-2007 -0001 PLAN IDENTIFICATION 1. The Owner shall have the final plan prepared on the basis of approved draft plan of subdivision S-C-2007-0001, prepared by D.G. Biddle & Associates Limited identified as job number 106166, and drawing number DP-1, dated December 2006, as revised and plotted June 10, 2008, and further red-line revised, which illustrates 28 lots for single detached dwelling units, two retained future development blocks, a 0.3 metre reserve, two road widening blocks and a road allowance. FINAL PLAN REQUIREMENTS 2. The Owner shall dedicate the road allowances included in this draft plan as public highways on the final plan. 3. The Owner shall name road allowances included in this draft plan to the satisfaction of the Regional Municipality of Durham and the Municipality of Clarington. REQUIREMENTS TO BE SATISFIED PRIOR TO SUBDIVISION AGREEMENT 4. The Owner shall submit plans showing the proposed phasing to the Regional Municipality of Durham and the Municipality of Clarington for review phase and approval if this subdivision is to be developed by more than one phase/registration. The Municipality of Clarington requires the preparation of a subdivision agreement for each registration of the development. 5. The Owner shall, if necessary, apply to the Municipality of Clarington and obtain area municipal approval of the zoning for the land uses shown on the approved draft plan in accordance with the provisions of the Planning Act. 6. The Owner shall retain a qualified landscape architect to prepare and submit a Landscaping Plan to the Director of Engineering Services and the Director of Planning Services for review and approval. The Landscaping Plan shall reflect the design criteria of the Municipality as amended from time to time. 7. The Owner shall submit a detailed tree preservation plan to the satisfaction of the Municipality of Clarington. No trees shall be removed until such time as this program has been approved except as authorized by the Municipality. 8. Any trees to be removed noted in Condition 7, if removed by burning, shall require a permit in accordance with Open Air Burning By-law 2001-113. 9. Prior to entering into a subdivision agreement, the Regional Municipality of Durham shall be satisfied that adequate water pollution control plant and water supply plant capacities are available to the proposed subdivision. 899037 REQUIREMENTS TO BE INCLUDED IN SUBDIVISION AGREEMENT 10. The Owner shall enter into a Subdivision Agreement with the Municipality and agree to abide by all terms and conditions of the Municipality's standard subdivision agreement, including, but not limited to, the requirements that follow. NOISE 11. The Owner shall agree in the Municipality of Clarington Subdivision Agreement to implement the recommendations of the report entitled "Noise Impact Study for Proposed Draft Plan of Subdivision Part of Lot 31, Concession 2, Newcastle", prepared by D.G. Biddle and Associates Limited, dated September 2007, which specifies noise attenuation measures for the development. The measures shall be included in the subdivision agreement and must contain a full and complete reference to the noise report (i.e. author, title, date and any revisions/addenda) and shall include any required warning clauses identified in the study. The Owner shall provide the Region with a copy of the subdivision agreement containing such provisions prior to final approval of the plan. 12. The Owner is to demonstrate to the Clarington Building Division that prior to the issuance of a building permit, for the dwellings requiring noise attenuation measures, the recommendations of the Noise Study noted in Condition 11, will be implemented. SERVICING 13. Prior to final approval, the Regional Municipality of Durham shall be satisfied that any wells on the property have been decommissioned in accordance with applicable Ministry of Environment standards. 14. The Owner shall provide for the extension of such sanitary sewer and water supply facilities which are external to, as well as within, the limits of this plan that are required to service this plan. In addition, the Owner shall provide for the extension of sanitary sewer and water supply facilities within the limits of the plan which are required to service other developments external to this subdivision. Such sanitary sewer and water supply facilities are to be designed and constructed according to the standards and requirements of the Regional Municipality of Durham. All arrangements, financial and otherwise, for said extensions are to be made to the satisfaction of the Regional Municipality of Durham, and are to be completed prior to final approval of this plan. 15. The Owner shall satisfy all requirements, financial and otherwise, of the Regional Municipality of Durham. This shall include, among other matters, the execution of a subdivision agreement between the Owner and the Region concerning the provision and installation of sanitary sewers, water supply, roads and other regional services. 16. Prior to the development of Block 29, the north end of the Rudell Road allowance, where proposed lotting across the road allowance is indicated, must be conveyed 899038 through a purchase made by one or both owners of Subdivisions S-C-2007-0001 and 18T-89059. 17. The Owner is responsible for all costs associated with opening the required portions of Rudell Road that are now closed. 18. Development of Block 29 and the municipal lands to the east where proposed lotting across the road allowance is indicated, cannot proceed until the Ministry of Transportation - Ontario and the Municipality of Clarington have approved the lot and dwelling design concepts including concepts for Highway 35/115 noise attenuation. 19. Block 29 and the municipal lands to the east where the proposed lotting across the road allowance is indicated must be pre-serviced (service stubbed) for all future lots to the satisfaction of the Director of Engineering Services. 20. There must be pre-servicing (service stubs) for future Street "A' (Grady Drive Extension) and future Street "B' to the satisfaction of the Director of Engineering Services. 21. The Owner acknowledges that portions of the subject draft plan of subdivision are premature relative to the Municipality's capital budget and four year forecast. Development cannot proceed until such time as the Municipality has approved the expenditure of funds for the provision of the reconstruction of Rudell Road to a full urban standard, including curbs, gutters, storm sewers, sidewalks and street illumination, in its capital budget and which have been included in the Municipality's Development Charges By-law and deemed necessary by the Director of Engineering Services and Director of Finance, to service this development. 22. Should the Owner wish to proceed in advance of the approval by Council of the Municipality of Clarington for the expenditures for any works required by the Director of Engineering Services to facilitate development the Owner shall pay 100% of the cost of all required works, to the satisfaction of the Director of Engineering Services and Director of Finance. 23. The Owner must submit a plan drawing indicating the proposed entrance and driveway location for all corner lots at the engineering drawing submission stage. The proposed entrances must conform to all current zoning requirements. Any future dwelling constructed on corner lots within the subject draft plan must have entrances, driveways and garages that are compatible with the required plan. Kinked driveways will not be permitted. The final plan is subject to the approval of the Director of Engineering Services. 24. The Owner will be required to enter into a cost sharing agreement with the Municipality and the developer of Draft Plan 18T-89059. The Owner will be required to pay an appropriate pro-rated share of the cost of constructing Rudell Road as well as the cost of all related works and facilities including stormwater management works. Any final decision will be made solely at the discretion of the Director of Engineering Services. 899039 25. The Owner shall convey a 1.5 metre road widening along the Rudell Road south of the Grady Drive extension to the Municipality of Clarington. 26. The Owner shall convey a 5 metre x 5 metre sight triangle at the corners of Street "A' (Grady Drive Extension) and Rudell Road to the Municipality of Clarington. 27. The Owner shall convey a 5 metre x 5 metre sight triangle at the corners of Street "B' and Rudell Road to the Municipality of Clarington. 28. The transition from local street to collector street on Rudell Road is to be accommodated by a 1.5 metre by 30 metre taper as red-line revised on the subject draft plan of subdivision. 29. The Owner shall convey land to the Municipality of Clarington for park or other public recreational purposes in accordance with the provision of the Planning act. Alternatively, the municipality may accept cash-in-lieu of such conveyance. 30. The Owner shall grant such easements as may be required for utilities, drainage and servicing purposes to the appropriate authorities. 31. The Owner shall provide and install sidewalks, street lights, temporary turning circles, etc. as per the Municipality's standards and criteria. 32. The Owner shall cause all utilities, including hydro, telephone, Cable TV, within the streets of this development must be installed underground for both primary and secondary services. 33. All works and services must be designed and constructed in accordance with the Municipality of Clarington Design Criteria and Standard Drawings, provisions of the Municipality Development By-law and all applicable legislation and to the satisfaction of the Director of Engineering Services. 34. The Owner must meet all the requirements of the Engineering Services Department, financial and otherwise. 35. Prior to the issuance of building permits, access routes to the subdivision must be provided to meet Subsection 3.2.5.2(6) of the Ontario Building Code and, that all watermains and hydrants are fully serviced and the Owner agrees that during construction, fire access routes be maintained according to Subsection 2.5.1.2 of the Ontario Fire Code, storage of combustible waste be maintained as per Subsection 2.4.1.1 and open burning as per Subsection 2.6.3.4 of the Ontario Fire Code. 36. The Owner shall be 100% responsible for the cost of Architectural Design Guidelines specific to this development, as well as 100% of the cost for the "Control Architect" to review and approve all proposed models and building permits, to the satisfaction of the Director of Planning Services. The Architectural Design Guidelines shall ensure that the development is consistent with the character of the Newcastle Village and Draft Approved Plan of Subdivision 18T-89059. 899040 37. The Owner agrees that no residential units shall be offered for sale to the pubic on said plan until such time architectural control guidelines and the exterior architectural design of each building has been approved by the Control Architect and the Director of Planning Services. 38. The Owner agrees that no building permit shall be issued for the construction of any building on any residential lot or block on said plan, until the architectural control guidelines for the development and the exterior architectural design of each building and the location of the building on the lot has been approved by the Municipality of Clarington. 39. The Owner shall submit an Energy Management Plan to the satisfaction of the Director of Planning outlining various means that the Owner will implement to support energy conservation. The Owner shall plant a minimum of one tree in the rear yard of each home. 40. The Owner must place in all agreements of purchase and sale for the lots, a warning: "Existing and potential future agricultural operations are being conducted in the surrounding lands, in compliance with the Clarington Official Plan and Zoning By-law, other municipal and regional by-laws and provincial legislation". 41. The agricultural building located on the severed parcel associated with Land Division LD 169/2007, being in the same ownership as the subject plan of subdivision and approximately 9 metres from the Lot 9 property line must be brought into compliance with Zoning By-law 84-63 as amended, prior to final approval of the subdivision. 42. The Owner agrees that where the well or private water supply of any person is interfered with as a result of the subdivision, the Owner shall at his expense, either connect the affected party to municipal water supply system or provide a new well or private water system so that water supplied to the affected party shall be of quality and quantity at least equal to the quality and quantity of water enjoyed by the affected party prior to the interference. 43. The Owner shall provide the Municipality of Clarington, unconditional and irrevocable, Letters of Credit acceptable to the Municipality's Treasurer, with respect to Performance Guarantee, Maintenance Guarantee, Occupancy Deposit and other guarantees or deposit as may be required by the Municipality. 44. The Owner shall pay to the Municipality, the development charge in accordance to the Development Charge By-law as amended from time to time, as well as payment of a portion of front end charges pursuant to the Development Charge Act if any are required to be paid by the Owner. 45. The Owner shall satisfy all requirements, financial and otherwise, of the Municipality of Clarington. This shall include, among other matters, the execution of a subdivision agreement between the Owner and the Municipality of Clarington concerning the provision and installation of roads, services, drainage and other local services. 899041 SCHOOL BOARD 46. Students from this development may have to attend existing schools. Although a school site has been reserved within an adjacent plan of subdivision, a school may not be constructed for some time, if at all, and then only if the School Board authorizes funding and construction of this required school. 47. The Owner agrees to post the "Notice to Parents" (Condition 46) in all sales office centres. CONSERVATION AUTHORITY 48. This approval relates to a Draft Plan of Subdivision prepared by D.G. Biddle & Associates Limited, (Project No. 106166, Dwg. No. DP-1), dated December 2006 and as revised and plotted June 10, 2008. 49. Prior to final approval and to anyon-site grading taking place, a stormwater management report is to be prepared in accordance with current MOE criteria to the satisfaction of the Ganaraska Region Conservation Authority. 50. A report is to be prepared to the satisfaction of the Ganaraska Region Conservation Authority detailing the means whereby erosion and siltation will be minimized and contained on site both during and subsequent to the construction period in accordance with current MOE criteria. 51. The Owner agrees in the subdivision agreement to carry out or cause to be carried out the measures and recommendations contained within the reports approved under Condition 49. 52. The Owner agrees in the subdivision agreement to maintain all erosion and siltation control devices in good repair during the construction period in a manner satisfactory to the Ganaraska Region Conservation Authority. MINISTRY OF TRANSPORTATION - ONTARIO 53. The Ministry of Transportation - Ontario will require, prior to final approval, a 0.3 metre reserve extending across the entire highway frontage be conveyed by deed to the Ministry of Transportation. All deeds must be free of all encumbrances. 54. Since the subject site is within Ministry of Transportation - Ontario permit control the Owner must obtain Ministry-issued buildinglland use permits, as per Sec. 38(2) of the Public Transportation and Highway Improvement Act, prior to the commencement of construction. Specifically, Building/Land Use Permits are required for all structures above and below ground, including stormwater management ponds, within 46 metres of the Highway 35/115 Right-of-Way and Sign Permits are required for any signage visible to the Highway 35/115 Right-of- Way. 55. The Owner agrees that all acoustical berms, fences and/or walls are to be setback 14.3 metres from the Highway 35/115 property line. 899042 BELL CANADA 56. The Owner is hereby advised that prior to commencing any work within the Plan, the Owner must confirm that sufficient wire-line communication/telecommunication infrastructure is currently available within the Plan to provide communication/ telecommunication service to the proposed development. If such infrastructure is not available, the Owner is hereby advised that the Owner may be required to pay for the connection to and/or extension of the existing communication/ telecommunication infrastructure. If the Owner elects not to pay for such connection to and/or extension of the existing communication/telecommunication infrastructure, the Owner shall be required to demonstrate to the Municipality that sufficient alternative facilities are available within the proposed development to enable, at a minimum, the effective delivery of communication/telecommunication services for emergency management (9-1-1) services. 57. The Owner shall agree in the Agreement, in words satisfactory to Bell Canada, to grant to Bell Canada any easements that may be required for telecommunication services and easements may be required subject to final servicing decisions. In the event of any conflict with existing Bell Canada facilities or easements, the Owner shall be responsible for relocation of such facilities or easements. ENBRIDGE GAS 58. The Owner is to coordinate the preparation of an overall utility distribution plan to the satisfaction of all affected authorities. 59. The Owner shall ensure grading of all streets is to final elevation prior to the installation of the gas lines and the provision of the necessary field survey information required for the installation of the gas lines, all to the satisfaction of Enbridge Gas Distribution. 60. Prior to final approval of this plan for registration, the Director of Planning Services for the Municipality of Clarington shall be advised in writing by: a) Regional Municipality of Durham, how Conditions 1, 3, 4, 9, 13, 14, and 15 have been satisfied; b) Ganaraska Region Conservation Authority, how Conditions 48, 49, 50, 51 and 52 have been satisfied; c) Ministry of Transportation - Ontario, how Conditions 53, 54 and 55 have been satisfied; d) Bell Canada, how Conditions 56 and 57 have been satisfied; and e) Enbridge Gas Distribution, how Conditions 58 and 59 have been satisfied. 899043 NOTES TO DRAFT APPROVAL 1. If final approval is not given to this plan within three years of the draft approval date, and no extensions have been granted, draft approval shall lapse and the file shall be CLOSED. Extensions may be granted provided valid reason is given and is submitted to the Director of Planning Services for the Municipality of Clarington well in advance of the lapsing date. 2. As the Owner of the proposed subdivision, it is your responsibility to satisfy all conditions of draft approval in an expeditious manner. The conditions of draft approval will be reviewed periodically and may be amended at any time prior to final approval. The Planning Act provides that draft approval, may be withdrawn at any time prior to final approval. 3. All plans of subdivision must be registered in the Land Titles system within the Regional Municipality of Durham. 4. Where agencies' requirements must be included in the local municipal subdivision agreement, a copy of the fully executed agreement should be sent to the agencies in order to facilitate their clearance of conditions for final approval of this plan. The addresses and telephone numbers of these agencies are: a) Durham Region Planning Department, 605 Rossland Road East, Whitby, Ontario L 1 N 6A3 1-800-372-1102 b) Ganaraska Region Conservation Authority, Box 328, Port Hope, Ontario L1A 3W4 (905) 885-8173 c) Ministry of Transportation, Corridor Control Section, 301 St. Paul Street, 2nd Floor, St. Catherines, Ontario L2R 7R4 (905) 704-2913 d) Bell, Development & Municipal Services Control Centre, Floor 5, 100 Borough Drive, Scarborough, Ontario M1 P 4W2 e) Enbridge Gas Distribution, Area 45 Records Coordinator, P.O. Box 650, Scarborough, Ontario M1 K 5E3 899044 Attachment 4 To Report PSD-081-08 THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON BY-LAW NO. 2005- being a by-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the former Town of Newcastle WHEREAS the Council of the Corporation of the Municipality of Clarington deems it advisable to amend By-law 84-63, as amended, of the Corporation of the former Town of Newcastle to implement application ZBA 2007-0002; NOW THEREFORE BE IT RESOLVED THAT the Council of the Corporation of the Municipality of Clarington enacts as follows: 1. Schedule "5" to By-law 84-63, as amended, is hereby further amended by changing the zone designation from: "Agricultural Exception (A-1)" Zone to "Holding - Urban Residential Type One ((H)R1-67)" Zone; and "Agricultural Exception (A-1)" Zone to "Holding - Urban Residential Type Two ((H)R2-45)" Zone. As illustrated on the attached Schedule "A" hereto. 2. Schedule "A" attached hereto shall form part of this By-law. 3. This By-law shall come into effect on the date of the 'passing hereof, subject to the provisions of Sections 34 and 36 of the Planning Act. BY-LAW read a first time this day of 2008 BY-LAW read a second time this day of 2008 BY-LAW read a third time and finally passed this day of 2008 Jim Abernethy, Mayor Patti L. Barrie, Municipal Clerk 899045 This is Schedule "A" to By-law 2008- passed this day of , 2008 A.D. , /',.,' " . ....~ !i~ ./ :I/'/~ -~ ,,-,,""--- -' ( ==- -7 .. q. ~. I ,-- _____ __uu . \ I /~/ ' ~ ~ ~ I_DRMI :------- v;("~ i;;~ :::::r:::: 7-:~~. ". - - - - - u~ -- m - . m/ C7' i? ~ ,------- _m_~-----u / /u !fA m~ :: ____ - /-~-::~::2~ ~-./! 1= ~-;LZ:::-~ - ~~ - ~ "'1- ~ ~ ~;,) ~;~- = )'1l: ' : " "'- t7;~ ~~ 7'" , ,,'~. ,,~.. - ~' ; · :', '1L/; SlL .L. u>':u:u/:u_~~_ - ~/4- :::". = : : : iJ: f'i . --.. /' /~ / l \( v /~ \ GffADYDRIV= Yil~~~~ V~~-~ I ~-j/ m ~~~~~;; ::'\'" I ~ ~%~--c ~' - u: . //'--~,\ \ ----------:t1/ /1.7\ 01- ; - I'~ ~v m!ER_EDMIE ~~/ I' ,d1-i\ - : '1,-' \/ .~ "~' -- I~ ~~ b /l~~~ u~i 117\ '.- .di::J I ----------- . / ~ :-:: '-:' ~~ ", /' ='==' 7HOMASWOOOLOCKDRIVE . u!Jf:,\l f& - I" r ,.......------. I 1m! ' , ' / rl -L' : : : : -- _m ! 77 ll':.) ~/~:~l ~ -: lif + I ~ ' ' , , V f--\ I}(, / · , , " 5 ""' ~ ' ~(\ / :2! FLOOOAVEHII!! ~~" ~ 'f tY'~N-~ ~ III ~: ~: ~~I:I'jqI01 ,1\\1 I I ~~;.,. .n ~.. I~S: -~~ --... - -- ''''-. Jim Abernethy. Mayor ~ Zoning Change From "A-1" To "(H)R1-67" ~ Zoning Change From "A-1" To "(H)R2-45" Newcastle J Patti L Barrie. Municipal Clerk 046 CI![pn REPORT ENGINEERING SERVICES DEPARTMENT PUBLIC MEETING Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: Monday July 7, 2008 Resolution #: Report #: EGD-031-08 File #: By-law #: Subject: PROPOSAL TO CONVEY UNOPEN ROAD ALLOWANCES SITUATED IN LOTS 3, 4 AND 5, BETWEEN BROKEN FRONT CONCESSION A AND BROKEN FRONT CONCESSION B, FORMER TOWNSHIP OF CLARKE Recommendations: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report EGD-031-08 be received; 2. THAT the road allowances situated in Lots 3, 4 and 5, between Broken Front Concession A and Broken Front Concession B, further identified as Part 8 on Registered Plan 1 OR-619 and Parts 10 and 12 on Registered Plan 10R-687 be closed and declared surplus and that the road allowances be conveyed to Cameco Corporation. 3. THAT the applicant's pay the appraised land value of $18,000.00 as well as all legal and other financial costs associated with the transaction; 4. THAT Council pass the necessary by-laws to implement the recommendations of this report; and 5. THAT Cameco Corporation be advised of Council's decision. CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T 905-623-3379 F 905-623-9282 901 Report #EGD-031-08 Page 2 Respectfully by; ~ . .'~ Submitted by: AS. Cannella Director of Engineering Services OA-e~ pi Q -=:; ~ Reviewed by: Franklin Wu Chief Administrative Officer ASC/dv June 26, 2008 902 Report #EGD-031-08 Page 3 1.0 BACKGROUND 1.1 On October 29,2007, Council approved the recommendations of Report EGD- 053-07. The Report recommended that road allowances situated in Lots 3, 4 and 5, between Broken Front Concession A and Broken Front Concession B, former Township of Clarke be legally closed by by-law, declared surplus and conveyed into private ownership. 1.2 The Municipality retained an accredited appraiser who provided a report evaluating the road allowances at $18,000.00. 1.3 The notice of intent to stop and close the road allowance was circulated to all authoritative bodies and municipal departments. No objections to the closure were received. 1.4 In accordance with the recommendations of Report EGD-053-07, Part 8 on Registered Plan 1 OR-619 and Parts 10 and 12 on Registered Plan 1 OR-687 will be conveyed to Cameco Corporation for the appraised value of $18,000.00 2.0 CONCLUSION 2.1 It is recommended that subject to any input received at the Public Meeting, that Council authorize the closure of the subject road allowances, declare the land surplus and convey the subject lands into private ownership for the appraised value of $18,000.00. Attachments: Attachment 1 - Key Map Attachment 2 - By-Law List of Interested Parties: Cameco Corporation 903 .-----"- LOT3 J~ ~ ----- CONC. BF 'B' CONC. BF 'A' Lakeshore Rd Lake Ontario ^' W~E s DRAWN BY: E.L. DATE: June 23, 2008 REPORT EGD-031-08 ATTACHMENT NO.1 904 G:lAltachmentsIRoadClosureLots3-4-5-Conc-BF.mxd ATTACHMENT 2 REPORT EGD-031-08 THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON BY-LAW 2008-XXX being a by-law to stop up and close as a public highway portions of road allowance and to authorize the conveyance of Parts 10 & 12 on Registered Plan 10R-687 and Part 8 on Registered Plan IOR-619 to Cameco Corporation. Whereas the Council of the Municipality ofClarington at its meeting of July 14,2008 approved the recommendations in Report EGD-031-08; NOW THEREFORE the Council of the Corporation of the Municipality ofClarington hereby enacts as follows: 1. That portions of road allowances located between Broken Front Concession A and Broken Front Concession B, Lots 3, 4 & 5, in the former Township of Clarke designated as Parts 10 & 12 on Registered Plan IOR-687 and Part 8 on Registered Plan 1 OR-619 are hereby stopped up and closed as a public highways. 2. That the sale and transfer to Cameco Corporation of the portions of road allowances located between Broken Front Concession A and Broken Front Concession B, Lots 3, 4 & 5, in the former Township of Clarke designated as Parts 10 & 12 on Registered Plan 10R-687 and Part 8 on Registered Plan 10R- 619, is approved. 3. That the Mayor and Clerk are authorized on behalf of the Municipality to execute the transfers. 4. That by the enactment of The Regional Municipality of Durham Act, 1993, S.O. 1993, Chap. 3, section 4, any reference to The Corporation of the Town of Newcastle is deemed to be The Corporation of the Municipality ofClarington. The Corporation of the Town of Newcastle changed its name on July 1, 1993 to The Corporation of the Municipality of Clarington by virtue of this Act. By-law read a first and second time this 14th day of July 2008. By-law read a third time and finally passed this 14th day of July 2008. James Abernethy, Mayor Patti Barrie, Clerk 905 Cl!Jl.mgtnn REPORT ENGINEERING SERVICES DEPARTMENT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: Monday July 7, 2008 Resolution #: Report #: EGD-032-08 File #: By-law #: Subject: AMENDING AGREEMENT OF UNDERSTANDING FOR NORTHGLEN WEST SUBDIVISION - BA YSONG DEVELOPMENTS INC. Recommendations: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report EGD-032-08 be received; 2. THAT the Mayor and Clerk be authorized to execute, on behalf of the Corporation of the Municipality of Clarington, the Amending Agreement of Understanding with Baysong Developments Inc. for the grading works and the erosion and sedimentation control works on the draft approved Northglen West Subdivision; 3. THAT Council approve the by-law attached to Report EGD-032-08 to confirm its decision to enter into the Amending Agreement of Understanding with Baysong Developments Inc.; and 4. THAT Baysong Developments Inc. be notified of Council's decision and that the Amending Agreement of Understanding be forwarded to them for execution once it has been drafted to the satisfaction of the Director of Engineering Services and the Municipality's Solicitor. CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T 905-623-3379 F 905-623-9282 906 Report #EGD-032-08 Page 2 Respectfully by, 1I<t~ - Submitted by: AS. Cannella Director of Engineering Services o~-~ Reviewed by: Franklin Wu Chief Administrative Officer ASC/jo June 19, 2008 907 Report #EGD-032-08 Page 3 1.0 BACKGROUND 1.1 The Northglen West subdivision is located north and east of Concession Road 3 and Regional Road 57 in Bowmanville. The development was draft approved in April 2008, and an Agreement of Understanding was entered into with the Municipality whereby Council approved the clearing and grubbing of Phase 1 lands (see Attachment 1). That work has now been completed. 1.2 The owner, Baysong Developments Inc., has subsequently requested that the Municipality approve an Amending Agreement of Understanding to permit them to pre-grade the site within Phase 1 lands plus the proposed school block. Approximately 50,000 cubic metres of surplus fill will result from the grading operation. This excess fill will be stockpiled and ultimately used on the school block.. All erosion and sedimentation controls remain in place (and secured for) under the original Agreement of Understanding. 1.3 The developer has submitted a cost estimate for the stabilization of the disturbed areas. They are prepared to post a $222,000 Letter of Credit for these works which can be drawn upon in the event that they do not comply with the Amending Agreement of Understanding. The Letter of Credit in the amount of $100,000.00 under the original agreement remains in place for erosion and sediment controls. 1.4 Similar Agreements of Understanding were recently entered into by the Municipality for works very similar to this request in the Courtice area and the Newcastle area. 2.0 REVIEW AND COMMENTS 2.1 Staff have met with the developer and have reviewed their request as submitted. Staff have no objection to the pre-grading and concur with the cost estimate which will form the basis of the Letter of Credit. Staff will recommend that, if the Amending Agreement of Understanding is approved, the developer communicate with the neighbouring property owners with respect to the proposed works and provide those property owners with contact numbers in the event that they have 908 Report #EGD-032-08 Page 4 any questions or complaints. Staff have also requested a Site Alteration Plan which clearly depicts location and method of erosion and sediment control, dust and mud control and restoration/stabilization of disturbed areas. 3.0 CONCLUSION 3.1 Staff recommend that the Municipality of Clarington enter into an Amending Agreement of Understanding with Baysong Developments Inc. for pre-grading works on the Northglen West Phase 1 lands once a Letter of Credit and a Site Alteration Plan have been received to the satisfaction of the Director of Finance and the Director of Engineering Services respectively. Attachments: Attachment 1 - Key Map Attachment 2 - By-Law authorizing the Mayor and Clerk to execute the Amending Agreement of Understanding between Baysong Developments Inc. and the Municipality of Clarington 909 I \~ IIIIII1 tllllllll I IIIIHHIIIIII y-r- - ~ HII IIIIH HIIIIII N ~~ .LLl.Jj -:= ==~ ~= :== 111111 IIIIH c:::- -'- ~ -- ==.:=: ~. -~! f' 1~ ~ ,,~ -.,...::: f-- lL "1;- ~< ;1 '---1_ - -.., -,_ i--- - A 1. _.-:1 ----1_ - - ~@ - c ;~ -~-' 'i'- ~ '/ = ~ '- ;~ ,. ~ - ~ ~ , ,f - rr - - ~ '.;:.l,"oi.;; 1 RH I , '.,""'. ,;_~ 't RH I . . ''''... ~ >" '<.I''' ~ "'I " ;'"",.,,' ~"-> > . Northglen;N ou hase>, h II I " > ::t ;, ~> :;.0- " j. S >, . " ~-- e I > J- , "C ,1"'- a:: " .. , } > t GI \. . ~ \1 I 1[111 f= I P "C "C i , t-1II, I Ii! I; i ; -I~ I 'J" ,,' 1JJJ1::::! --' =-- ,l;: :~ ~ -;. - - \ ,- ::: "- --j ;... .,,; , - -Y if ( ..l'l : , ---- - - II I .t - = I -,;. \ I I \ \" = - = ;;;, - \ '''i I I I TIll = .. " ill :UQ: d lU II \ t= r=--= =- -:-...:- ...:: -- =.::- - ~ ~ ,....,- \;-':'j':- 'I, ! IIIi ,Ii I E N w~s s r-- I I \ f-- Ll I L \ I DRAWN BY: E.L. DATE: June 26,2008 REPORT EGD-032-08 ATTACHMENT NO.1 G:\PMs>Base\Attach~e~tsQorthglen,mXd t ,~" j; ATTACHMENT 2 REPORT EGD-032-08 THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON BY-LAW NO. 2008-XXX Being a By-law to authorize the execution of an Amending Agreement of Understanding between the Corporation of the Municipality of Clarington and Baysong Developments Inc. for the purpose of pregrading a future development site in the Northglen West Neighbourhood. WHEREAS the Council of The Corporation of the Municipality of Clarington has approved the recommendations of Report EGD-032-08, including the recommendation that the Corporation of the Municipality of Clarington enter into an Amending Agreement of Understanding for the purpose of pregrading a future development site in the Northglen West Neighbourhood. NOW THEREFORE the Council of the Corporation of the Municipality of Clarington hereby enacts as follows: 1. The Mayor and Clerk are authorized to execute an Amending Agreement of Understanding between the Corporation of the Municipality of Clarington and Baysong Developments Inc. BY-LAW read a first and second time this 14th day of July, 2008. BY-LAW read a third time and finally passed this 14thth day of July, 2008. Jim Abernethy, Mayor Patti L. Barrie, Municipal Clerk 911 Cl~-!lJgton REPORT ENGINEERING SERVICES DEPARTMENT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: July 7,2008 Resolution #: Report #: EGD-033-08 File #: By-law #: Subject: ROUNDABOUT EDUCATION PROGRAM Recommendations: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report EGD-033-08 be received for information. Respectfully by, ()~~~ Reviewed by: Franklin Wu Chief Administrative Officer Su mitted by: A . annella Director of Engineering Services ASC/Jb June 26, 2008 CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T 905-623-3379 F 905-623-9282 912 Report #EGD-033-05 Page 2 1.0 BACKGROUND 1.1 The Green Road Extension As Council is aware, Green Road southerly from Boswell Drive across the Canadian Pacific Rail (grade separation) to Baseline Road is being constructed as a type B arterial road to allow for significant existing and planned commercial and residential development in the surrounding area (Attachment 1). The project is in Phase I from Baseline to Aspen Springs Drive and Phase 2 from Aspen Springs Drive to Boswell Drive. When completed, Green Road will be a key arterial road and will address the discontinuity in the north-south road network serving the west end of the community in Bowmanville. The Green Road extension will provide traffic relief to parallel arterial roads, especially Martin Road (Regional Road 57), and will provide for improved access, mobility, public transit and emergency service. Green Road which is a type B arterial road was designed to move significant volumes of traffic at moderate speeds from one part of the municipality to another. The desired operating speed is 50 km/h in urban areas. Background studies suggest an interim requirement for two basic lanes, one northbound and one southbound, plus auxiliary left turns at intersections. The Green Road extension has been designed to deal with high volumes of traffic and is expected within a 10 to 15 year time horizon to carry approx. 8 - 10,000 vehicles per day. Initially however, these numbers will be substantially less until the Canadian Pacific subway is completed in approximately 2009. Projected well into the future these numbers may eventually reach as many as 15,000 vehicles per day and to understand what this may look like we should understand that downtown King Street in Bowmanville moves approximately 12 - 15,000 vehicles daily. Initially because of lower traffic volumes using a roadway designed to carry higher volumes, vehicle speeds may be an issue. 913 Report #EGD-033-05 Page 3 1 .2 Modern Traffic Roundabouts Modern traffic roundabouts have been in widespread use in Europe and the United States because they provide: . Greater level of safety than other types of intersections, such as signalized intersections . Dramatically reduced injury collision rates as opposed to other types of intersections . Lower negative environmental impacts because of the lower delays associated with lower vehicle emissions . Improved aesthetics compared to other types of intersections . The capability to move higher volumes of traffic in a controlled manner 1.3 Clarinaton's First Traffic Roundabouts For the reasons listed above, and after considerable public consultation, two modern roundabouts were included in the design of Green Road from Boswell Drive to Baseline Road. One roundabout will be installed at the intersection of Green Road and Aspen Springs Drive, the other will be installed at the intersection of Green Road and Remington Street in Bowmanville. Both will have an important traffic capacity effect on Green Road while maintaining the functional operation for a two lane road, and therefore, may defer the need to widen the road to four lanes in the future. We expect that they will be open to the public early in September of 2008. 914 Report #EGD-033-05 Page 4 2.0 PUBLIC ACCEPTANCE 2.1 Studies have shown that where roundabouts are introduced into a community for the first time, the majority of the general public is typically apprehensive about their implementation. In Clarington many of our residents will never have encountered a modern traffic roundabout before and in situations like this public acceptance of roundabouts has often been found to be one of the biggest challenges facing a road authority that is planning to install its first roundabout. Most residents will have a natural tendency to resist changes in their driving, walking and cycling environment and it is for this reason that we see public education on the use of roundabouts as critical both before opening to traffic and for several months afterwards. 3.0 CLARINGTON'S PUBLIC EDUCATION PROGRAM 3.1 We are uniquely fortunate in Clarington in that the roundabouts on Green Road will be opened long before the high volumes of traffic will begin. This gives us time to allow the public to get used to the roundabouts and gives us time to phase in an education program. Our education program will include: · Meetings with emergency services agencies including the police, fire and ambulance · Consultation and education sessions with key user groups such as school boards, local area residents, staff, Council, insurance companies, Durham Region Transit, driver education schools and visitor/tourism information centers · A roundabout web page on the Clarington website · Educational brochures 915 Report #EGD-033-05 Page 5 . Advertisements in publications such as our Community Guide and local newspapers . Roundabout awareness signs . Traffic Control Signs 3.2 Emeraency Services In May of 2008 staff met with police and fire personnel to talk about where, when and why roundabouts will be introduced within Clarington. Roundabouts have been designed to move large transport trucks (WB-19, WB21) and can easily handle large fire trucks. In addition there is a concrete apron for larger vehicles which provides additional space. The roundabout will be 5m and the concrete apron 3.5m, providing 8.5m of paved width (Attachment 2). This design results in an entrance speed of 40 km/hr and an operational speed of 25 km/hr and is in use in other Regions and has therefore been tested. Clarington's roundabouts will be available for testing before they open and adjustments can be made if necessary. Emergency services and Operations staff will be offered on-site and in-house training prior to the opening of both roundabouts and afterwards as deemed necessary. 3.3 Consultation and Education Sessions Education sessions began in May of this year when a presentation was made to the Clarington Traffic Management Advisory Committee (CTMAC). In June a presentation was made to all non-affiliated staff at the Municipal Administrative Centre. Council will be kept fully informed and consultations will be held with key user groups such as school boards, insurance companies, driver education schools and others. In September staff will be present at the Family Safety Day which is to be held at Bowmanville Fire Station #1. 916 Report #EGD-033-05 Page 6 3.4 Roundabout Web Paae A roundabout education web page will be designed and added to the Municipality of Clarington's web site to provide our residents with important information about our roundabouts and to educate them in their proper use. The Region of Waterloo for example has an excellent educational video and links to animated demonstrations about how to approach and navigate through a roundabout. Resources such as this will be made available on our website along with contact information for Engineering staff who can answer any questions our residents may have. 3.5 Educational Brochures A roundabout education brochure will be distributed to school children, key stakeholders and to anyone who would like further information about how to negotiate a roundabout. The brochure will contain information for motorists, pedestrians and cyclists and will direct residents to the roundabout web page for further information. 3.6 Advertisements Advertisements will be placed in Clarington's Community Guide and local area newspapers prior to the opening of the roundabouts and will direct residents to our web page and to appropriate staff. 3.7 Roundabout Awareness Sians In advance of the opening, staff will place roundabout awareness signs on roads approaching the new roundabouts. The signs will indicate that roundabouts are coming and provide the Municipality's web site address and a telephone number for staff who can answer their questions. It should also be noted that the roundabouts will be fully barricaded prior to the official opening to prevent the public from using them before they are fully operational and before the public has been properly educated. 917 Report #EGD-033-05 Page 7 4.0 CONCLUSION The construction of Green Road from Boswell Drive southerly to Baseline Road as a type B arterial road, including a grade separation with the Canadian Pacific Railway will prove to be of great benefit to the Municipality. This section of Green Road will facilitate the movement of significant volumes of traffic from one part of the Municipality to another but requires that we look carefully at the need to balance operating speeds and traffic volume efficiencies while maintaining that public safety is our main priority. The construction of modern traffic roundabouts in a "greenfield" situation, as can be found at two locations on the Green Road extension, is a proven tool used to influence speeds and provide a greater level of safety than other types of intersections. Initially however, residents are typically resistant to changes in their driving, walking and cycling environment and a full roundabout education program will be important both to promote public acceptance and to maximize public safety. Attachments: Attachment 1 - Site Map Attachment 2 - Roundabout Design 918 'C .. o II:: c CIl l!! Cl C~~ " ~[ /~~~f v~~1 / ~rn~ ~ '~ ~ u:~ (i".~ri",'O",' D ~ U~'"M!IT'~"M~ t u, == ~CIlf::2F=:.3 1 ~ _ -=:: ; I-- J--::j I=- >-- ...I f:::= t=: CIl =:----.:: I-- ~ \ \ li"!,,,,,,,,,,,,'A"'" !XI!I!llI:if .IhI~IT ~ I : ~ 7 ~ P;~pOsed ~ffllll T J ~~ ~~ B''"'fi'.Oi' \~ , [ Roundabouts ~ if- I~~\ ,. t= lBJJBt I ~ ~Brodlecourt ~ \ Ell II I H ~ ~\ 'I) I III t:=-~ 11II IT) ~~e~ f-- I11II I" ..." 1 Kimble Ave~~: ~ \, ./ - "'- ~ rr Bottmll Slmot ~ ( ~\ \\~ I; ffiffiffi8 tIlE ~~\\~\\\'W "- I o~ ~ \,(1--\ --......: ,-" J~- ~~\\ \ 1i\E~~~ mffi' Yt-- ,'ll Ef--I== a; \\~ " 1\ -- r- f- 1\ \\.Y/ f-- ~~ == == ==f-- == - == ~' ~~ ==<~~i" -... ____~-~ o,,-&e f.\e\~ ~'b~ ~V~I--- 0"", lP~ <)">; l-lP _ f=="" ~-i: ~ 9< "C} ~ ,. ~ ~ l~\ll t::: ~!8 =='C _c _::I -2 % I - i-- --.J I 1 \ f-- - ---'-- l I r--1 - - --- I - '--' / Baseline Road ~ \ ~\ \1 \ BOWMANVILLE \ ',,-- ~\ 'C .. o II:: c CIl l!! Cl DRAWN BY: E.L. DATE: June 26, 2008 REPORT EGD-033-08 ATTACHMENT NO.1 919 G:\Attachments\Darlington Green.mxd 111 lAAT(HLlN[ t-- W W ~ tJl 132 117 1 +050000 116 133 ~ 112 113 D Roo'5.7 CEL..5' -3e'4,3 l\-Fll 134 114 BLOC K 1 53 o 30m RESERVE BLOCK 147 (STREET WIDENING) 2cel~m 24.45m ~~~:"LT . . ~ . '.c . '. .,. . '. " GREEN ROAD B3Cm ~~~~Iol T ~~ , '" " orp 10 REtE" Ie ewe BLOCK 76 COMMERCIAL BLOCK 80 (03m RESERVE) 55 45 +964945 46 TRUCK APRON OETAIL t-- W W ~ t-- tJl Z o t-- <..:l Z ::;; ::;; W ~ 47 BLOCK 48 44 DRAWN BY: E.L. DATE: June 26, 2008 REPORT EGD-033-08 ATTACHMENT NO.2 920 G:\Atlachments\Darlington Green 2.mx Cl~n REPORT ENGINEERING SERVICES DEPARTMENT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: July 7,2008 Resolution #: Report #: EGD-034-08 File #: By-law #: Subject: MEARNS AVENUE RECONSTRUCTION CANADIAN PACIFIC RAILWAY COMPANY AGREEMENT Recommendations: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report EGD-034-08 be received; and 2. THAT the Mayor and Clerk be authorized to execute, on behalf of the Corporation of the Municipality of Clarington, the Agreement with Canadian Pacific Railway Company for the purpose to widen Mearns Avenue through the crossing at grade across the railway at Millage 162.92, Bellville Subdivision; and 3. THAT Council approve the by-law attached to confirm its decision to enter into the Agreement with Canadian Pacific Railway Company; and 4. THAT Canadian Pacific Railway Company is notified of Council's decision and that the Agreement is forwarded to them for execution; and 5. THAT the Engineering Department proceed with the installation of the drop arms by Canadian Pacific Railway Company as approved through the capital budget and pursues cost sharing possibilities with Transport Canada and Canadian Pacific Rail. CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1 C 3A6 T 905-623-3379 F 905-623-9282 921 Report #EGD-034-08 Page 2 Respectfully by, ;:;a U~~ Reviewed by: Franklin Wu Chief Administrative Officer Submitted by: A.S. Cannella Director of Engineering Services ASC/jo/dv June 26, 2008 922 Report #EGD-034-08 Page 3 1.0 BACKGROUND Mearns Avenue is included in the road reconstruction program for 2008. The Engineering Department has previous reported on the Public Information Centre for the reconstruction of Concession Road #3 and Mearns Avenue. Report EGD- 15-08 is attached for reference purposes. The road reconstruction and urbanization of Mearns Avenue from Sprucewood Crescent to Concession Road #3 has subsequently been tendered and approved for construction. The Mearns Avenue level crossing improvement is included in Clarington's DC By-law for reconstruction and has been increasingly required from a public perspective due to the expanding surrounding development. The Municipality and the Canadian Pacific Railway Company (CP Rail) are in agreement that the improved safety conditions at the railway crossing on Mearns Avenue between Sprucewood Crescent and Longworth Avenue are required. In order to improve the level crossing, a widening of the railway platform is to be completed by CP Rail. These works will likely occur simultaneously with the road reconstruction and widening being completed by the Municipality, Subsequently, the additions of drop arms to the existing warning signals are to be installed. 2.0 APPROACH Phase one of the level crossing improvements will be the urbanization of Mearns Avenue on the approaches to the level crossing. Construction for this is slated to commence shortly. Phase two of the improvements will include widening the railway crossing surface at Mearns Avenue. CP Rail is proposing to complete these works simultaneously with our Mearns Avenue reconstruction at no cost to the Municipality provided we accommodate their work force during construction. The final phase will be to relocate the crossing warning signals that exist and install new drop arms at the level crossing. These works have been included in the approved capital budget in order to complete the final phase of improvements 923 Report #EGD-034-08 Page 4 at the level railway crossing, however through continued discussions with CP Rail and Transport Canada the Municipality may be in a position to recover a significant portion of the level crossing costs. If we are successful Transport Canada may contribute up to 80%, CP Rail would cover 8% and the Municipality would then be responsible for only 12%. 4.0 DISCUSSION In order to improve the existing conditions at the level crossing on Mearns Avenue and the Canadian Pacific rail line, staff recommends that the Municipality enter into the agreement in order to allow CP Rail to proceed with the required works. The Municipal Solicitor has reviewed a draft CP Rail agreement from a legal standpoint and has not brought forth any issues. Attachments: Attachment 1 - EGD-15-08 Attachment 2 - Agreement between Canadian Pacific Railway Company and The Corporation of the Municipality of Clarington Attachment 3 - By-Law List of Interested Parties: David M, Lukianow, P. Eng Manager of Public Works Canadian Pacific Railway Company 924 Attachment No.: 1 Report No.: EGD-034-08 a. In J!Jl}glO REPORT ENGINEERING SERVICES DEPARTMENT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: Monday March 17,2008 Resolution #:~ flt-~ I '-O~ Report #: EGD-015-08 File #: By-law #: Subject: MEARNS AVENUE AND CONCESSION ROAD #3 RECONSTRUCTION PUBLIC INFORMA liON CENTRE Recommendations: It is respectfully recommended that the General. Purpose and Administration Committee recommend to Council the following: 1, THAT Report EGD-015-08 be received; and 2, THAT all those who attended the Public Information Centre and who have contacted the Municipality be informed of this report, Respectfully by, &fl Submitted by: A.S, Cannella Director of Engineering Services cJ~": ~ Reviewed by: Franklin Wu Chief Administrative Officer ASC~o~b March 11, 2008 CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T 905-623-3379 F 905-623-9282 925 Report EGD-015-08 Page 2 1.0 BACKGROUND 1.1 Mearns Avenue is classified as a Type C Arterial road in Clarington's official plan and is included in the road reconstruction program for 2008. Concession Road #3 is classified as a Type B Arterial road in the official plan and will be reconstructed in conjunction with Mearns Avenue, The proposed reconstruction will provide for the urbanization of Mearns Avenue from Sprucewood Crescent to Concession Road. Reconstruction also allows for the urbanization and elimination of obstructed vehicular movements on Concession Road #3 from Meams Avenue to approximateiy 500m west of Mearns Avenue, In addition the installation of sidewalk from Sprucewood Crescent to Ireland Street on the west side of Mearns Avenue has been included in the scope of the project, Mearns Avenue and Concession Road #3 are currently rural in nature and both projects are included in Clarington's DC By-law for reconstruction, The reconstruction will also include the installation of storm sewers, sidewalks in required areas, landscaping and street lighting on Concession Road #3. Street lighting on Mearns Avenue was previously approved as part of the 2007 street lighting contract. The Municipality is currently working with the Canadian Pacific Railway (CP Rail) in order to improve the safety conditions at the railway crossing on Mearns Avenue between Sprucewood Crescent and Longworth Avenue, Our goal is to encourage the railway to work with us to make these improvements in conjunction with our reconstruction. Discussions are still ongoing. 926 Report EGD-015-08 Page 3 2.0 APPROACH Both Mearns Avenue and Concession Road #3 were included in the approved 2008 Capital Budget and preliminary designs have been completed. To assess suitable reconstruction measures for both Municipal projects and to obtain local resident input to the design process, a Public Information Centre was held, The public was notified of the meeting by newspaper advertisement and through the circulation of notices, In order to complete the improvements at the level railway crossing, the Municipality is currently attempting to receive a cost sharing proposal from the railway. These discussions are ongoing and a meeting will be held in early April with Transport Canada, the Municipality, and CP Rail to assess the eligibility of certain costs. 3.0 INFORMATION CENTRES Information Centre, February 5, 2008 At the meeting the following documentation and plans were presented for discussion: . Existing Road Condition Base Plans, showing proposed road works with aerial photography as a background for both Clarington projects; . A typical road section for urban designs with storm sewer locations and the location of a limited amount of watermain to be installed by the Region of Durham; . A Tree Assessment Report was available for reading, . Photographs of existing conditions throughout the project site. In all, approximately sixteen people registered at the meeting and the attendance register and comment sheets are on file with the Engineering Services Department and available for review. 927 Report EGD-015-08 Page 4 The design proposals for the work presented were well received by the majority of those who attended and many interested observers provided positive feedback, Concerns raised were relating to: · SNOW CLEARING ~ on newly installed sidewalk along the lots fronting onto Mearns Avenue. The concerns with respect to the sidewalk snow clearing are currently being discussed with the Operations Department · RAILWAY LEVEL CROSSING SAFETY - several of those in attendance raised additional concerns about the need to improve safety at the railway level crossing. With respect to safety at the railway level crossing the Municipality is working with CP Rail towards the installation of drop-arms at the level crossing to improve the safety conditions. Safety improvements may also include the installation of a pedestrian maze as is being proposed at all four quadrants of the level crossing to increase pedestrian awareness and to avoid direct crossings. · SCHOOL CHILDREN - One resident had questions about how school children would be able to walk to Harold Longworth Public School from south of the railway, and had concerns about access during construction and railway crossing safety. The Municipality's consultant, TSH, contacted Harold Longworth Public School to confirm that there are no students attending the school who live south of the railway tracks, 928 Report EGO-Q15..()& Page 5 4.0 DISCUSSION 4.1 As a result of the Information Centre, detailed design and tendering will proceed based on the comments received for the work that is being proposed by the Municipality , Attachments: Attachment 1 - Project Location List of Interested Parties: List with Engineering Services 929 , .. ~ I I .... \ 1L=I iiI Concession Rd 3 1== ='- 'I ~~ ~ II: E:::: == 1'.:\ '/1= is ~ -= '~~~g ~ II> - =- 1:: ').\" in: E:: \. I- i II!III\\\\\W", >-M\1 fil I I I-- J: II II u.>" \: ,\ ~ FreelandAvenue OJ]]] ~ == Lf/.= =~\\ I I !lliJlD - ;:::: '~<tC _ = r-: I IBonsArnue / III 1 mm \ ~~~ ~~ ~Ei ~ ~ eleWe "OUrt '-- m ~ //1 III~ 111 II t.: - r-.'\ \I Illk ::. = = := ,-:j ~~- - i= = ~- ~-l \---J - ~-- I~ - I-- :j 'rre!9:U3T C- f'i:- ~/ \ ~ I- = t::::. I I I , l Lt:\ L \ ~ LongworthAvenue ~c: ~,"rr II~:~ __~{ ~. ~ ~ - 1\ 1\\ ~ ~~ :::::= s "TI It= ~ ~ ~ ~ 1;(1-1- ,.-,...-= -== :::::i 7t= -- -- "......::::J ii - - '- - __ i----, \ I ~~ =II~ I i~=I- H- ~~E=~J ~n -~~ JI~;::: y _r-- !h_,-- 3l~ -=. ~- /--~ -::r-~ r~s:: I _ =~I~ , f tTTF~ _c ____ I ~~ T -- - '- L-... ~ .......,'-.J = ->.. ~ ~ a nrascen =/) II 1 \'~ ~~ 11:1 H =f III I ~ ~ns~all nve = ilrnw~ 0 '=:COWVIBW OU ~ ffi\ I I =i . i ~ =~:!! ~ (---Il =11 ~L I~ =~ L- I-J ~]=I III 1111111 II~ L.--- L_ :::::::::3 L... A ~ ~\r' ~~uL-"~=~~h~;==~~.~, IT~L____ ,.1 \i.=.~:~~~~~~=~~== 'l~]'III~ill~' '~.'f :11111II ~ Ji WJ " 'i ~-~ - . "__-I ~~I-l t~. ,- --.- 1"- ~ ~ , ll----r--.c\;, I J. 1 _ \~ 1\ \, -- "~ '1' - 'I . S ,., ~.' \ ) - -- . -: , 0::'~\:-~-\--r--::::' 'f"- '-- D~ )./ l 1l \ ___c- '\ / ,~ll'i' . /// ~ ~_~Ji_. .- ; l-';:""~"='''<7- Jl~ . ~ if] '" -::. , . / - =-"~1 ,.----~--/, ]l..! >dThffiIlt::J! ~~ ~ - ;" ORA WN BY; E.L. -:::if~''\\eo. . om .! _ /-' ~~, ~ -~~BO~A'ZJLL ~ ~ .~EY MA~'1 1 ,.." f-:.il. " -"" I r ~i"';i~f:f" I I tOM -1 r-1 \ f-~~ r..;llwC.l1~ I i I f) r CIl :J i '" E Z ::E ~~l/f!f!l/ h:~ & "'--, ---1 S = -= ,- .... I DATE: March 11, 2008 REPORT EGD-015-08 ATTACHMENT NO.1 G:\PMS-8aaelAttachments\Meama Ave & Collnc.Rd.3.mxd Attachment No.: 2 Report No.: EGD-034-08 THIS AGREEMENT effective as of the TWO THOUSAND AND EIGHT dc...1 '" BETWEEN: CANADIAN PACIFIC RAILWAY COMPANY (hereinafter called the "Railway") and THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON in the Province of Ontario (hereinafter called the "Road Authority") WHEREAS Order NO. R-32062 of the Canadian Transport Commission Dated April 2, 1981, authorized the Road Authority to widen Mearns Avenue through the crossing at grade across the track of the Railway at Mileage 162.92, Belleville Subdivision, in the Municipality of Clarington, in the Province of Ontario; AND WHEREAS it is the Road Authority's intent to reconstruct the "highway", namely Mearns Avenue, by widening the road and adding sidewalks on both sides of the road, where it crosses at grade the right-of-way and track of the Railway at Mileage 162,92, Belleville Subdivision (hereinafter "the crossing"), in the Municipality of Clarington, in the Province of Ontario, as shown on Plan No. R1 dated April 14, 2008 (hereinafter the Plans) attached to and forming part of this agreement. NOW THEREFORE THIS AGREEMENT WITNESSES THAT, in consideration of the mutual covenants and agreements herein and subject to the terms and conditions set out in this agreement, the parties agree as follows: RESPONSIBILITIES 1. The Road Authority and the Railway will carry out the work as shown on the Plan in accordance with their respective responsibilities in accordance with Railway requirements respecting safe railway operations. RAILWAY SAFETY ACT 2. The parties are required to fulfill their respective obligations under the Railway Safety Act. For the purposes of the Railway Safety Act, the Road Authority is considered to be the "proponent". 931 HIGHWAY APPROACHES 3. The cost of reconstructing and maintaining the highway approaches to the crossing shall be paid by the Road Authority. CROSSING CONSTRUCTION COST 4, The cost of reconstructing the crossing surface shall be paid by the Railway, CROSSING MAINTENANCE COST 5, The cost of maintaining the crossing surface shall be paid by the Railway, PREMIUM CROSSING SURFACE 6. All costs associated with the installation of a premium crossing surface, such as full depth rubber, rubber railseal, concrete or steel, will be paid by the Road Authority. SIGHT LINES 7. All initial and on-going sight line clearing is to be in accordance with Transport Canada Railway Safety Directorate Guidelines G4-A (or any subsequent amendment thereof). Each party will be responsible for the physical work associated with the sight line clearing of its own property, The physical work associated with the sight line clearing of private property shall be the responsibility of the Road Authority. Costs associated with the sight line clearing of railway property shall be paid by the Railway. Costs associated with the sight line clearing of Road Authority property shall be paid by the Road Authority. Costs associated with the sight line clearing of private property shall be paid by the Road Authority. RELOCATION OF CROSSING WARNING SIGNALS 8. The cost of relocating any existing crossing warning system shall be paid by the Road Authority. 932 ACCOUNTS 9, The Railway shall prepare all accounts using rates as stipulated in the latest Guide to Railway Charges for Crossing Maintenance and Construction as issued by the Canadian Transportation Agency. In the event that the Canadian Transportation Agency should discontinue publishing same, the accounts shall be prepared in accordance with standard rates adopted by the railway industry in Canada, or in their absence, in accordance with standard rates adopted by the Railway. If there should be no standard rates in effect for work done by the Railway, the accounts shall be based on actual costs plus allowances for the Railway's overhead, FUTURE RECONSTRUCTION 10, If at any time during the continuance of this agreement either party wishes to widen, relocate, make more narrow or otherwise upgrade (the "reconstruction") the crossing, the terms associated with the reconstruction will be agreed to by the parties by means of a written agreement between them, JURISDICTION 11. This agreement shall be governed by and construed in accordance with the laws of the Province of Ontario, and all applicable federal laws and regulations, ASSIGNMENT 12, This agreement is not assignable without the prior written consent of both parties which consent will not be unreasonably withheld. Notwithstanding the foregoing: (a) the Railway may assign its interest under this agreement to another railway, without the consent of the Road Authority, in the event of a transfer of the rail line for continued rail operation, provided that the proposed assignee covenants in writing with the Road Authority to be bound by this agreement and to fulfill all of the obligations of the Railway hereunder from and after the effective date of the assignment; and 933 (b) the Road Authority may assign its interest under this agreement to another public road authority, without the consent of the Railway, in the event of such public road authority assuming control of and responsibility for the highway at the location of the crossing, provided that the proposed assignee covenants in writing with the Railway to be bound by this agreement and to fulfill all of the obligations of the Road Authority hereunder from and after the effective date of the assignment. TERM 14. This agreement shall become effective on the date appearing on page 1 of this agreement and shall continue until: (a) the Railway discontinues its rail operations at the location of the crossing, unless the Railway chooses, according to its sole discretion, to leave its tracks in place notwithstanding the discontinuance, in which case the agreement shall not terminate until the Railway has permanently removed its tracks at the crossing; or (b) the Road Authority closes the Highway at the location of the crossing; or (c) the parties have mutually consented to terminate the agreement. TERMINATION 15. Upon termination of this agreement, unless terminated by a crossing relocation or reconstruction, the terms of which are to be set out in a subsequent agreement, the Road Authority shall be responsible for all future costs associated with the existence of the crossing, including the cost of maintaining the crossing or dismantling the crossing and restoring the Railway and Road Authority property to its original or mutually agreed upon condition. RESIDUAL OBLIGATIONS 934 16. Notwithstanding the termination of this agreement, unless terminated by a crossing relocation or reconstruction, the obligations of the Road Authority as to the termination clause of this agreement shall survive any such termination and shall remain in force until discharged. CANADIAN TRANSPORTATION AGENCY 17, Upon execution, the Railway shall file this agreement with the Canadian Transportation Agency. DEFAULT 18, If either party fails at any time to fulfill its obligations provided in the present agreement, the other party, at its option, may upon reasonable notice, undertake the necessary measures to ensure safety, at the risk and expense of the defaulting party, RE PREAMBLE 19. The preamble to this agreement forms an integral part of the agreement. 935 "'. IN THE WITNESS WHEREOF, the parties have caused the Agreement to be executed by their respective representatives hereunto duly authorized, as they declare, as of the date first above written, CANADIAN PACIFIC RAILWAY COMPANY Signature and Title Witness: Signature and Title Date THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON Signature and Title Witness: Signature and Title Date 936 Attachment No.: 3 Report No,: EGD-034-08 THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON BY-LAW NO. 2008-XXX Being a By-law to authorize the execution an Agreement between the Corporation of the Municipality of Clarington and Canadian Pacific Railway Company for the purpose to widen Mearns Avenue through the crossing at grade across the railway at Millage 162.92, Bellville Subdivision. WHEREAS the Council of The Corporation of the Municipality of Clarington has approved the recommendations of Report EGD-0??-08, including the recommendation that the Corporation of the Municipality of Clarington enter into an Agreement for the purpose of widening Mearns Avenue through the crossing at grade across the railway at Millage 162.92, Bellville Subdivision. NOW THEREFORE the Council of the Corporation of the Municipality of Clarington hereby enacts as follows: 1. The Mayor and Clerk are authorized to execute the Agreement between the Corporation of the Municipality of Clarington and the Canadian Pacific Railway Company. BY-LAW read a first and second time this XXlh day of XXXX, 2008. BY-LAW read a third time and finally passed this XXth day of XXXX, 2008. Jim Abernethy, Mayor Patti L. Barrie, Municipal Clerk 937 ~-!llgton REPORT ENGINEERING SERVICES DEPARTMENT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: July 7,2008 Resolution #: Report #: EGD-035-08 File #: By-law #: Subject: 2008 MUNICIPAL ROAD AND BRIDGE INFRASTRUCTURE PROJECTS Recommendations: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report EGD-035-08 be received; 2. THAT the works listed in the 2008 Municipal Road and Bridge Infrastructure Projects list contained in Report EGD-035-08 be endorsed as the Municipality's highest priority projects in accordance with the 2008 Municipal Road and Bridge Infrastructure Investment eligibility criteria; 3. THAT this report be forwarded to the Ontario Ministry of Transportation; and 4. THAT the Engineering Services Department proceed to tender and construct the road improvement works in the fall of 2008. Respectfully by, IK/~ O~:.., ~ Reviewed by: Franklin Wu Chief Administrative Officer Submitted by: A.S. Cannella Director of Engineering Services ASC/Jb June 26, 2008 CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T 905-623-3379 F 905-623-9282 938 Report #EGD-035-05 Page 2 1.0 BACKGROUND 1.1 As announced in the 2008 Budget, the Province of Ontario has implemented a one time $400 million Municipal Road and Bridge Infrastructure Investment program to assist with municipal road and bridge capital investment needs across Ontario. In a letter dated March 31, 2008 (Attachment "1 ") the Province advised that the Municipality of Clarington has been approved to receive funds in the amount of $1 ,913,794 provided that the money will be used in accordance with the eligibility criteria for the program. On April 21, 2008 Council approved the recommendations found within report FND-010-08 (Attachment "2") which allowed us to proceed in authorizing a Council resolution to accept the general terms of the program prior to the April 30, 2008 deadline. The next step in qualifying for this funding was to determine which capital works projects are Clarington's priorities according to the guidelines of the program and to ensure that they fit within the $1,913,794.00 budget we have been granted. Staff from both the Engineering Services Department and the Operations Department have now collaborated in the review of Clarington's projects so that we can be ready to proceed when the funding is transferred from the Province on June 30, 2008. In accordance with the program criteria we have reviewed our Pavement Rehabilitation Program data to determine our priorities. Using this data we have determined that rural roads are our highest priority for funding and if all conditions are met staff intends to tender and construct the road improvement works this fall in order to maximize the full value of the investment dollars received. 939 Report #EGD-035-05 Page 3 1.2 Clarinaton's Priority Proiects The projects that we have selected according to the program criteria are as follows: 1) Concession Road #7, from Vannest Road easterly to Old Scugog Rd., including rehabilitation works to bridge structure #99037. 2) Concession Road #6, From Enfield Road to Solina Road, 1.3 Why These Proiects are a Priority The projects on Concession Road #6 and Concession Road #7 (Attachment 3) focus on the declining road, bridge and road allowance conditions on roads that see a large amount of higher speed traffic as east-west routes through Clarington, ultimately tying into the 407. The projects would include road rehabilitation on Concession Rd. # 6 and #7 as well as the rehabilitation of Structure #99037 over the Bowmanville Creek between Holt Road and Old Scugog Road on Concession Road #7. The total estimated cost of these projects is $1,915,000. As Council is aware, there are a number of declining road and bridge structures in Clarington. The aim is to repair these structures in the most cost effective manner by making repairs before the structures have degraded to the point where complete replacement becomes necessary. The type of work we are proposing includes road rehabilitation of both roads as well as overlaying the bridge deck on Concession Rd. #7 with latex modified concrete, replacing deck expansion joints, repairing concrete parapet walls and miscellaneous components. The work also includes conversion to semi-integral approach slabs and expanding asphalt with a 50 mm lift of asphalt. 940 Report #EGD-035-05 Page 4 The road rehabilitation of Concession Road #6 and Concession Road #7 offers the benefit of improved road safety and reliability, strategic asset management and minimal impact to the environment. The bridge works are important because if a bridge becomes unserviceable it could isolate residents, have public safety impacts and potentially delay emergency response times. Completed together these works may prevent delays and major detours that might result from a less proactive stance towards road, bridge and culvert rehabilitation. By extending the life cycle of our infrastructure through timely capital investment, the frequency of complete removal and replacement is reduced such that impressive savings are achieved through this alone. Furthermore, improved road and structure conditions will reduce the wear and tear to vehicles, satisfying taxpayers and reducing exposure to liability. 1.4 Proiect Breakdown and Costs Concession Rd. #6 From Enfield Rd., easterly to Solina Rd, $580,000 Concession Rd. #7 From approx. Vannest Rd., easterly to $1,335,000 Old Scugog Rd. (including bridge structure #99037 Total Project Costs $1,915,000 941 Report #EGD-035-05 Page 5 2.0 CONCLUSION The total funding allocated by the Province to the Municipality of Clarington under the 2008 Municipal Road and Bridge Infrastructure Investment program is $1,913,794.00. Therefore, based on the project values, condition data, geographic location and the increasing traffic volumes on both Concession Road 6 and Concession Road 7, it is recommended that we use the Provincial funding for the above mentioned projects. At the time of writing of this report, the funds are due to be received at any time along with further reporting and accountability requirements. However, timing is of the essence to obtain Council approval in order to not miss the 2008 construction season. The Director of Finance and the Director of Operations concur with the contents of this report. Attachments: Attachment 1 - March 31 , 2008 Letter from MTO Attachment 2 - Report FND-01 0-08 Attachment 3 - Project area map 942 { I Ministry of transportation Office of the Minister Ferguson Block, 3rd Floor n Wellesley St. West Toronto, Ontario M7A 1Z8 416 327-9200 www.mto.gov.on.ca MAR 3 1 2008 His Worship Jim Abernethy Mayor Municipality of Clarington 40 Temperance Street Bowmanville, Ontario L 1 C 3A6 Mini.... des Tranaporta Bureau du ministre ~clIfice Ferguson, ~ ~tage n. rue Wellesley ouest Toronto (Ontario) M7A 1Z8 416 327-9200 www.mto.gov.on.ca ATTACHMENT NO.: l REPORT NO.: EGD-035-08 ltj ~ Orc.to Dear Mayor Abernethy: Re: 2008 Municipal Road and Bridge Infrastructure Investment As announced in the 2008 Provincial Budget, I am pleased to advise you that the Municipality of Clarington has been approved to receive funds in the amount of $1,913,794 towards your municipal road and bridge capital investment needs, Addressing municipal road and bridge capital investment needs is an important part of maintaining and improving the province's transportation network, economic success and Ontarians' quality of life. To this end, the approved funds will be transferred to you by June 3D, 2008, at which time the province will also provide details on reporting requirements and other accountability related requirements, These requirements will include as a minimum a description of the types of eligible eXpenditures for which the funding is intended, and l'equ/rement ft:Jr fitnllafreporfOirnow-thefLlndswereusid, In addition, the province reserves audit rights to ensure that funds were used for the purpose intended and to recover funds if it is determined that they were not used, or will not be used for the intended purpose. The province also requests the following additional information: > An authorizing bylaw/council resolution from the Municipality of Clarington which should be dated no later than April 30, 2008. The bylaw/council resolution should reference: · That the $1,913,794 allocated to the Municipality of Clarington by the province will be used for municipal road and bridge capital investment needs; · That a final summary report detailing expenditures, use of provincial funding, and outcomes achieved shall be submitted to the ministry and the ministry may request an independent audit of the.projed; and · Any funds intended for the project that are not used in accordance with rehabilitation of municipal road and bridge capital investment needs or the terms outlined above will be returned to the minislly. p~ APR 2 200~..12 MUNICIPALITY OF CLARINGTON FINANCE 943 1503 ATTACHMENT NO.: t REPORT NO.: EGD-035-08 QlJ!il1glon REPORT FINANCE DEPARTMENT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: Monday April 14, 2008 Resolution #: Report #: FND-010-08 File #: By-law #: Subject: 2008 MUNICIPAL ROAD AND BRIDGE INFRASTRUCTURE INVESTMENT Recommendations: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report FND-010-08 be received; 2, 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; 3, 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; 4. 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 tenns of the grant funding; 5, THAT the Mayor and Clerk be authorized to sign any necessary by-laws to receive this funding; 6, THAT this report be copied to Jim Bradley, Minister of Transportation; and 7, THAT Dalton McGuinty, Premier of Ontario, Jim Bradley, Minister of Transportation and John O'Toole, MPP Durham, be thanked for this much needed funding for infrastructure for the Municipality of Clarington. Submitted by: Nancy 1: ylor, .'A., C,A., Director of FinancefTreasurer " Reviewed bb ~-~ Franklin Wu, Chief Administrative Officer. NT /hjl 944 1501 REPORT NO.: FND-010-08 PAGE 2 BACKGROUND: 1.0 The 2008 Ontario Budget announced that the Province would provide $400 million for municipal roads and bridges capital investment needs outside of Toronto. 1.1 In a letter dated March 31, 2008 (Attachment "A"), the Municipality of Clarington received notification that it has been approved to receive funds in the amount of $1,913,794 ~owards municipal road and bridge capital investment needs, 1.2 A condition of the funding as outlined in the attached letter includes a council resolution acknowledging certain conditions; The purpose of this report is to comply with this request by the April 30, 2008 deadline. CONCLUSION: 2,0 It is recommended that the general conditions be agreed to by Council in order to secure the one-time provincial funding. A further report will be forthcoming to Council to authorize the projects to be undertaken. Attachments: Attachment "A" -letter from Ministry of Transportation Interested Parties: Jim Bradley, Minister Ministry of Transportation Office of the Minister Ferguson Block, 3rd Floor 77 Wellesley St. West Toronto, Ontario M7A 1Z8 CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T (905)623-3379 F (905)623-411)9 945 1502 h ~ --l-~~~ Road . -< t co ~ II ~ o r-I-- Middl.!'..!'.~~ - i ::; ~ ~ fl:1 () co o c.l ~ Liberty Street w ' co w I 8 -. f ~ ~ t ~ g:g Clemens Road -~l:3. co co Ul N ~ Langmaid Road ,',:> ~ }; Vannest Road r~ Washin co co o co co :~'; Werry Road I'\-: C'; j~: ,~ co co o W N :i co co U1 N o co co Ul N c.l .~-) Holt Road ;:0; ::::l to r- l>> ::::l r<J co co o c.l c.l ",./ /"0"" /2 ~A '3\ -~ /V\, '. "- Regional Rd 57 )>:;0 -1m -I"'tJ )>0 0:;0 :I:-I 3:m me;) Zc -I. ZO O~ . wO 00 c.... c: :;]'- CD '" 0> '" o o 00 U'l ::J:l <P r- . . . . m Ii> m () OJ () OJ Z c: JJ c: JJ C < a < a m G) m G) JJ m JJ m -i -i CIl CIl CIl ~ CIl ~ ~ ~ - G) - ~ G) JJ N JJ ~ 3 6' ~ 6' I\) m I\) Co m JJ Co 3 JJ -i 3 -i J: J: > > z z Co) Co) 0 0 3 3 co co Ul I\) 03 co lQ Ul II.) co Enfield Road w <0 <0 ~ N o co ::J:l.... o ~. ::l.)(J) 0.0 -' Solina Road Barton Road Baker School Road C) m Z ~ en 2S r- r- m Z ',' () co ~ ., :: (Q (Q U1 ~ () ::l.l Il::J o -' C)O" o. ~. lQ co ~ ~ !:!l co ~ co co ~ o Ul h" -..I r- ;9~ v ~ ro ..., a..m co co ~ ~ co . _--t__Middle Road ~ ~ __':'?.?dl~ Road . coT :g ~ ~ NIC) 03 Uberty Street W J i (Q (Q U1 c.l ,f:I. . co ~ ~ c.l -f < :tI o Z m CliJ!illgton REPORT Meeting: EMERGENCY AND FIRE SERVICES GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: JULY 7,2008 Report #: ESD-011-08 File # 10.12.6 By-law # Subject: RESIDENTIAL SPRINKLERS - CORRESPONDENCE FROM CITY OF MISSISSAUGA Recommendations: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report ESD-011-08 is received for information; and 2. THAT the resolution passed by the City of Mississauga, with respect to residential fire sprinklers, be received by Council. /I Submitted by: ~j '- tJ ~- GOrdon eir, AMCT, CMM111 Director of Emergency & Fire Services .' \ 1'_" ..,..., <.0 ~--=:-LUl-L Reviewed by: Franklin Wu, Chief Administrative Officer GW:sr CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T(905)623-3379 F (905)623-6SP~0 1 ESD-011-08 Page 2 BACKGROUND At a meeting held on April 21, 2008, the Council of the Municipality of Clarington approved resolution #GPA-267-08 "THAT Report ESD-005-08 be tabled for further investigation from staff respecting the statistics on the age of the homes." At that meeting the question was raised, whether fire death statistics could be attributed to the age and type of construction of houses. REPORT Statistics that are collected by the Office of the Fire Marshal show that during the period of 1995 and 2007 there were 894 fatal fires in the Province. In 1975 hard wired smoke alarms became law. According to the statistics for the period 1995 to 2007, there have been 227 fatal fires in the Province, in homes built after 1975. As of June 23, 2008 there have been 39 fatal fires with a total of 49 fatalities. Also, as captured in these statistics, there were 198 fatal fires in houses built prior to 1945 and in the period between 1945 and 1975 there were 385 fatal fires. There is no real conclusive evidence to suggest that the age of the house and the type of construction puts you at a greater risk. Smoke alarms became law in 1975 and we still see a high number of fires and fire deaths. Construction types and methods have changed over this period; however, as you can see fatal fires continue to occur. Since 1975 fatal fires have been reduced but this has been attributed to hard wired smoke alarms becoming mandatory, continued education with regard to battery operated smoke alarms and more recently legislation requiring smoke alarms on each floor of the home. However, the numbers are still high. Recently, amendments have been made to the Ontario Building Code that will require fire sprinklers in multiple unit residential buildings over (3) storeys in height. These amendments are to com7 in effect April 1 , 2010. I have also attached a position paper of the Ontario Association of Fire Chiefs, which organization supports the Ontario Building Code amendment and further changes that all new residential dwellings require the installation of residential fire sprinklers as set out in Bill 72, Municipal Residential Sprinkler Act 2008. RECOMMENDATIONS It is respectfully recommended that the attached resolution passed by the City of Mississauga, with respect to residential fire sprinklers, be received, that Council and building staff monitor the possible passing of Bill 72. Should this occur, it would grant municipalities the ability to enact by-laws requiring fire sprinkler systems in all new residential buildings. Attachments: Letters from City of Mississauga dated February 5, 2008. Ontario Fire Marshall Residential Fatal Fire Statistics. Ontario Association of Fire Chiefs position paper on residential sprinklers. 1102 "."\ oY: MISSIS&- .J.. . ~~ ~ Q (j "? AGENDI\ 'OBfEB13 PI112~46~40 . OFFICE OFTHE MAYOR February 5,2008 The Honourable Rick Bartolucci Minister of Community Safety & Correctional Services 25 Grosvenor Street, 18th Floor . . Toronto, Ontario M7A 1Y6 Dear Mr. Minister: Re: Residential Fire Sprinklers The Corporation of the City ofMississauga at its meeting on January 30, 2008, adopted the. attached Resolution 0013-2008 resulting from concerns expressed by City Council that the Province of Ontario is the only provincial jurisdiction in Canada that does not require residential fire sprinklers in high-rise.residential buildings, The safety of the citizens in Mississauga'and in Ontario as a whole is paramount and fire sprinklers have proven to save lives. The Solicitor GeD:eral for Ontario is responsible for the inclusion of safety regulations for new buildings under the Ontario Fire C~de. I am also writing to the Minister of Municipal Affairs and Housing to request that the requirement for residential sprinklers be included in the Ontario Building Code Act. I would strongly recommend that the requirements for residential sprinkler protection be included in the Ontario Fire Code at the earliest opportunity. . I look forward to your response in !?is regard. r , . ~~ ,. oisTr..-;--.xio.... I Y~RMcCALUON, C'1' ~~~~~.-'-:I . . J~I~.rt~L- i, COt'! ES Hl: ; 1 ~ I ~ I " - h... i ~ cc: Canadian Association of Fire Chiefs Ontario Association of Fire Chiefs Mississauga MPPs Association of Municipalities of Ontario All member municipalities in the Greater Toronto Area .l~l~~~~':Y~~ THE CORPORATION OF THE CITY OF MISSISSAUGA 300 CITY CENTRE DRIVE, MISSISSAUGA, ON L58 3C1 TEL: 905-896-5555 FAX: 905-896-5879 mayor@mlsslssauga.ca Ontario Association of Fire Chiefs Position Paper Residential Fire Sprinklers The Ontario Association of Fire Chiefs (OAFC) supports changes to the Ontario Building Code to require that all new residential dwellings require the installation of residential fire sprinklers. The OAFC believes that the requirement for residential fire sprinklers will save lives, will reduce serious injuries to people and will reduce property damage to homes throughout Ontario. Many lives continue to be unnecessarily lost in residential occupancies due to fire. Based on statistics from the Ontario Office of the Fire Marshal, there were 81 lives lost in fires in Ontario in 2006. Many of these lives may have been saved had their homes been protected with automatic sprinklers. While smoke alarms have had a significant impact on reducing the number of fatalities over the past 10 years, the National Fire Protection Association reports that a combination of fire sprinklers and smoke alarms can cut the risk of dying in a home fire by about 80%. The presence of automatic sprinklers would also serve to reduce risks faced by firefighters when fighting fires in buildings constructed from lightweight engineered wood framing systems. Fire Departments are committed to achieving a high level of public safety. Residential sprinkler systems in residential occupancies will: . Save many lives . Significantly reduce property loss . Reduce the impact on the environment due to limited release of toxic and other hazardous combustion products . Reduce some construction costs due to offsets The Spread of Fire and Vulnerable Victims: Flashovers in home fires lead to many of the injuries and deaths in residences. Over the years, increased use of combustible furnishings in homes has reduced the period of time between the start of a free-burning fire and flashover to between 2.2 and 4.3 minutes. This means that flashover can easily occur in a home fire prior to the arrival of Fire Services. Residential sprinklers suppress the fire before flashover occurs. Fatal residential fires most often occur between the hours of midnight and 6:00 am, when victims are asleep. Victims are disproportionately children and the elderly because they are physically less capable of escaping. When a fire occurs, occupants of 1104 a house may not be able to respond to smoke alarms and escape in the few minutes before flashover occurs. Ontario Building Code Does Not Mandate Residential Fire Sprinklers: The Ontario Building Code (OBC) provides uniform minimum standards for the construction of buildings and is enforced by municipalities. Provisions to make sprinklers mandatory in high-rise residential construction are not included in the Code. Such requirements are in force in the rest of Canada. The Ontario Building Code (OBC) contains comprehensive minimum requirements to protect buildings and their occupants from the potential of fire. It is estimated that over half of the provisions of the OBC are related to fire protection. Various provisions of the Code intersect and inter-relate to each other to provide this protection. These include design standards (e.g. path of travel to exits), requirements related to assemblies and materials' fire rating, fire detection and alarm systems, smoke detection and alarm systems, emergency systems (e.g. standpipe and hose), and fire suppression systems, such as sprinklers. The OBC also contains "trade-off' provisions that allow for the reduction of some construction requirements, permit an increase in travel distance to building exits and increase the permitted area of a building when sprinkler systems are installed. The installation of automatic sprinkler systems permit waiving certain smoke control measures and sprinklers can be used in lieu of fire detectors. Construction cost savings can be found based on the "trade-off' provisions. Fire Sprinklers are an Added Layer of Protection to Smoke Alarms: A review of fatal fire data over a three-year period in the Province of Ontario found that in the 52,990 fires that occurred, 43% of smoke alarms did not work (usually due to a dead or missing battery/power source). In 197 fatalities, 67% of the alarms were not connected to power and 5% were remote or separated from the place of fire. The following provides an overview of the limitations of smoke alarms: . A smoke alarm may not function due to improper location, age, or being located too far from the smoke or fire location . They may not detect fires in a remote area, in chimneys or walls, on roofs, or on the other side of closed doors . Units which meet standards may not be audible through closed doors, above other activities, or by hearing or otherwise impaired individuals or sound sleepers . Smoke alarms may not have time to activate before fire itself causes damage, injury or death . Due to the location or nature of the fire, smoke may not reach the unit immediately . Smoke alarms are not foolproof . Smoke alarms have a limited life span and need to be replaced every ten years . Smoke alarms cannot operate without power 2 1105 Smoke alarms alone cannot get the job done. The logical next step is to introduce residential fire sprinklers in order to create safe homes. Residential fire sprinklers will extinguish smoke and fire in homes before it spreads to deadly proportions. Without containment there can be extensive damage to life, property, and the environment as well as the risk of the spread of fire in built up cities and towns. Addressing the Risks: Residential fire sprinklers are a logical response to fire risk. Because the large majority of fire deaths and injuries occur in residential fires, fire protection measures which target residential properties have the potential to prevent injuries and save lives. Residential fire sprinklers to suppress fires complement the early warning capabilities of smoke alarms and other required fire suppression and containment measures. When a fire starts, the heat sensitive element in the sprinkler detects heat and releases water in a fine mist. Each sprinkler head responds independently. The sprinkler suppresses or extinguishes fire, preventing its spread and preventing the production and spread of lethal smoke. The questions and answers section at the end of this paper clearly outlines the myths and realities of residential fire sprinklers. Proven that they save lives: Many jurisdictions in North America have adopted requirements for fire sprinklers in residential buildings. With the exception of Ontario, sprinklers are required in high-rise residential buildings across Canada. In addition to provincial requirements, Vancouver has adopted by-laws requiring sprinklers in all new residential buildings (including low density housing), under the City's statutory authority in British Columbia. Over 220 jurisdictions in North America have adopted requirements for residential fire sprinklers in residential buildings. Reviews of effectiveness in Vancouver, B,C. and Scottsdale, Arizona: There have been reviews of the effectiveness of residential fire sprinklers in two large North American jurisdictions, one in the United States and the other in Canada. Scottsdale, Arizona has had a sprinkler ordinance in place since 1986, and Vancouver, British Columbia has had a by-law since 1990. Both require all new residential developments to be sprinklered. Since the regulations in each jurisdiction came into effect, there have been no fire deaths in sprinklered homes, and over 90 percent of all fires in these homes were contained by the operation of a single sprinkler. The cost of fire damage or loss has also been significantly reduced. In Scottsdale, the damage in the average sprinklered incident was $2,166.00 compared with $45,019.00 in homes without sprinklers. The Vancouver experience has been similar. The average 3 1106 fire loss in a home with sprinklers was $1,065.00 compared with $13,937.00 in a home without sprinklers. Cost of Installation of Sprinklers: Fire Service leaders suggest that the range of cost to install residential fire sprinklers is $1.50 to $3.00 per sq. ft., depending on the size of the units. It is estimated that savings on property insurance for units with sprinklers can range from 10% to 15%. The Canadian Automatic Sprinkler Association (CASA) reported as of April 2007 that there were approximately 400-450 residential dwelling units voluntarily being sprinklered throughout the City of Toronto based on the accepted NFPA 13D. CASA reported that the price to the builder was on average $1.50 per sq. ft., which is approximately 1 % to 1.5% of construction cost. The installation of additional units in one residential building or throughout a subdivision would reduce the cost per unit. Conclusion and Recommendation: The Ontario Association of Fire Chiefs joins the Canadian Association of Fire Chiefs (CAFC) and the Canadian Council of Fire Marshals and Fire Commissioners (CCFM/FC) in supporting the need for residential fire sprinklers in all residential occupancies - single and multi residential dwellings including hi rise buildings. The OAFC supports and advocates for amendments to the Ontario Building Code to require that all new residential dwellings require residential fire sprinklers. The requirement for residential fire sprinklers will save lives and serious injuries to people throughout Ontario. 4 1107 Myths and Realities of Residential Fire Sprinklers Question: Do sprinklers go off accidentally? Answer: No. The odds of a sprinkler going off by accident because of a manufacturing defect are 1 in 16 million. You have a better chance of being hit by lightening than for a properly installed residential fire sprinkler to go off by accident. Question: What about water damage? Answer: One of the myths about sprinklers is that they will cause significant water damage. While this may seem logical (after all, they spray water), fire records show that the reverse is actually true. Here is why: A residential fire sprinkler typically discharges less than 20 gallons per minute in a fine spray that is quite efficient at fire extinguishment. A firefighter's hose line on the other hand discharges more than 200 gallons a minute. In general, a sprinkler system will use between 1/1 Oth and 1/1 OOth of the water used by the Fire Department. The combination of the sprinkler's quick response, the smaller water flow and lower pressure will significantly reduce water and property damage. Question: Will fire sprinklers leak? Answer: No. Sprinklers and their piping are tested at the pressures two to three times higher than your plumbing system, even though they use the same pressure as your plumbing. Therefore, the chance of a leaking sprinkler is practically non-existent. Like your plumbing pipes, sprinkler pipes are not exposed to cold areas so they are protected from freezing. They do not leak because, unlike faucets and other fixtures that are operated often throughout their lives, fire sprinklers remain closed until needed and thus do not receive the wear and tear of daily use. Question: Aren't they unsightly? Answer: Residential fire sprinklers are much smaller than ones that you see in stores and offices. All residential models come in colors to match popular ceiling and wall colours, and manufacturers will even custom-paint them for you. Many models are partially recessed into the ceiling with about % inch - % inch below the ceiling. If you want them completely recessed, these models are also available. A cover plate that is painted to match the ceiling hides them. The cover is held in place by a metallic link that melts in a fire and exposes the sprinkler. It is common to find that visitors do not notice the sprinklers at all unless you point them out, even the ones that are not recessed into the ceiling. 5 1108 Question: How do sprinklers operate? Answer: Fire sprinklers are individually heat-activated and connected to a network of water pipes. When the heat from a fire raises the sprinkler to its operating temperature (usually 1650F), only that sprinkler activates delivering water directly to the source of the heat. Question: Won't they all go off together? Answer: No! Each sprinkler reacts individually to a fire, so only the sprinkler nearest the fire will open. If t~at is not sufficient to control the fire then the next nearest will open, and so on. In over 95 percent of cases only one sprinkler operates and this is enough to control or extinguish the fire. 6 1109 Q residential fatal fires 1995- 2007 Structure construction date Residential Residential Residential Residential Residential Residential to 1945 945-1975 1975 after 1975 applicable 8 251 449 274 78 12 Page 1 17/04/2008 1110 Clw:.-illgton REPORT COMMUNITY SERVICES DEPARTMENT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: July 7, 2008 Resolution #: Report #: CSD-016-08 File #: By-law #: Subject: DISSOLUTION OF TOTAL HOCKEY Recommendations: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report CSD-016-08 be received and approved; 2. THAT a Request for Proposal be issued for the sale of the Total Hockey Transferred Assets and Total Hockey trademark; 3. THAT the Total Hockey Loaned Assets be offered to Brian McFarlane in return for a release and indemnity agreement satisfactory to the Municipality's Solicitor. A search for the lawful owner of Total Hockey Loaned Assets be undertaken if Brian McFarlane is unwilling to accept the return of the Loaned Assets on these terms; 4. THAT assets acquired (purchased or donated) by the Municipality of Clarington for the "Local Heroes of Hockey" display be retained by the Municipality for display in Clarington; and 5. THAT any revenue received from the sale of Total Hockey assets be deposited into the Community Services Refurbish Reserve Fund Account #560-00- - 000-6760. / Reviewed bO Franklin Wu Chief Administrative Officer Submitted b JPC/sm/wg CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T (905)623-3379 F (905)623-5506 1201 REPORT NO.: CSD-016-08 PAGE 2 1,0 BACKGROUND 1.1 In an agreement dated October 29, 2003 between Brian McFarlane, Joan McFarlane, Brian McFarlane Hockey Museum Inc., and Sports Family Limited (collectively called "McFarlane") and the Municipality of Clarington, the Municipality of Clarington purchased approximately 1,300 hockey artifacts, the right to display further items loaned by McFarlane, the use of the name 'Brian McFarlane' in conjunction with the marketing of the museum, the assistance of Brian McFarlane for 3 years in publicizing the museum and the assistance of Brian McFarlane for 3 years in securing appearances by hockey players at the museum. In addition, the Municipality assumed an exhibition licence allowing use of the name, image and videos of the Peter Puck character in association with Total Hockey. 1.2 A 5,000-sq. ft. addition was built on the south side of the Garnet B. Rickard Recreation Complex to house a museum called Total Hockey, along with an adjoining gift shop. Barry-Bryan & Associates was hired as the architect, while GSM Design was secured to design and construct the museum displays. Total Hockey was opened to the public on October 29, 2006. After not achieving financial targets set out in the business plan, staff was directed by Council to close Total Hockey at the conclusion of business February 29, 2008. 2,0 DESCRIPTION OF ARTIFACTS AND EXHIBITION LICENCE 2.1 The collection of artifacts, numbering approximately 1,300, is comprised of items relating to hockey's history including, but not exclusive to, sticks, skates, jerseys, magazines, cards and approximately 700 photos. 2.2 The agreement of purchase and sale divides the Total Hockey assets into three separate categories. In order to ensure that the Municipality deals with the items in each category appropriately, a legal opinion was obtained through the Municipality's Solicitor. Below is an outline of the assets by category: 2.2.1 Transferred Assets - Are the vast majority of the collection purchased from McFarlane with full ownership of the asset transferring to the Municipality. With these assets, the Municipality may, without any permission from McFarlane, dispose of the assets and appropriate the sale price. 2.2.2 Loaned Assets - As a part of the McFarlane collection there are 10 artifacts that are on loan to the Municipality. With these assets the Municipality may, without permission from McFarlane, assign its right in the Loaned Assets and determine the assignment price. 1202 REPORT NO,: CSD-016-08 PAGE 3 However, the Municipality should ensure that the assignment is to a party that will preserve the memorabilia and return them to the owners upon lawful request. If the lawful owner of the memorabilia requests its return, then each of McFarlane, the Municipality and the subsequent assignee likely will be responsible to ensure the return of the memorabilia to the lawful owner. 2.2.3 Exhibition Licence - Included in the agreement of purchase and sale was an Exhibition Licence for the use of the Peter Puck name, image and videos in conjunction with Total Hockey. The agreement limits the exercise of this Exhibition Licence to a hockey museum in Clarington. 3.0 ISSUES 3.1 TOTAL HOCKEY TRANSFERRED ASSETS 3.1.1 All but 10 of the artifacts fall into the Transferred Assets category. For these items the Municipality is free to sell or donate these artifacts to an individual or organization collectively as a package, in lots (sticks, photos, and magazines) or individually. 3.1.2 Since the closure of Total Hockey staff has received several inquiries about the collection and the Municipality's intent with respect to these artifacts. The Municipality has received two offers of a "home" for the entire collection that would see the collection remaining on display in another existing facility, namely, Dartmouth Sports Hall of Fame and Hockey Heritage North. In both cases, interested parties were looking for the collection to be donated or loaned with recognition in the facility to the Municipality of Clarington. 3.1.3 The Municipality has also received several inquiries about the collection from potential purchasers and collectors in the business of selling sports memorabilia. 3.1.4 To date staff has not formally solicited proposals for the collection and is recommending issuing a Request for Proposal for the Transferred Assets of the Total Hockey collection. This would ensure an opportunity for all interested parties to put forth a proposal with the details required for Council to make a well-informed decision on the future of the artifacts. 3,2 TOTAL HOCKEY LOANED ASSETS 3.2.1 At the time of purchase, the collection included 10 items loaned by Brian McFarlane to Total Hockey for display. These items were noted 1203 REPORT NO,: CSD-016-08 PAGE 4 on the "List of Inventory, July 2003" supplied by Brian McFarlane with an asterisk (*): 1) Gordie Howe hockey stick 2) Dennis Hull hockey stick autographed by members of Team Canada 1972 3) Ted Kennedy hockey stick, autographed by Maple Leafs team 4) Billy Nicholson goalie stick from Montreal AM Stanley Cup win in 1902 5 & 6) Hand-painted goalie sticks 7) Doug Favell goalie skates 8) Replica Gerry Cheevers goalie mask 9) Replica Montreal goalie mask 10) Replica Toronto goalie mask 3.2.2 While the Municipality does not have the rights to sell the Loaned Assets, the Municipality may assign its rights to another party but will continue to carry liability with respect to ensuring at such time when the lawful owner requests the return of an item that this occurs and that the condition of the artifact has been preserved. Any such assignee should be required to financially support his indemnification of the Municipality by way of providing security or otherwise. This may limit both the pool of suitable assignees and the value of the Loaned Assets. 3.2.3 The Municipality could also seek to return the Loaned Assets to McFarlane in return for a release and indemnity agreement satisfactory to the Municipality's Solicitor. The agreement would address responsibility for the Loaned Assets. McFarlane would have to agree with the Municipality to accept the return of the Loaned Assets on these terms. 3.2.4 Finally, the Municipality may sell the Loaned Assets if the Municipality provides notice to the owners that storage charges for the assets must be paid and the assets must be picked up within a specified time which must be reasonable. If the owner does not do so, the Municipality may proceed to realize upon the asset by selling it in compliance with applicable legislation. The difficulty with this option is determining the owner of the asset who is the proper party to give the notice to. 3.2.5 After review and consideration of the options staff recommends returning the Loaned Assets to Brian McFarlane in return for a release and indemnity agreement satisfactory to the Municipality's Solicitor. This would address the possibility of future exposure to liability of the Municipality. Should Brian McFarlane be unwilling to accept these items on these terms, staff is recommending the search for the original owners be undertaken and a process to return the items to the lawful owner be pursued. 1204 REPORT NO,: CSD-016-08 PAGE 5 3.2.6 On April 29,2008 staff received correspondence from Brian McFarlane requesting that the Municipality allow him a 4 to 6 month option to purchase the collection for the purposes of re-selling. This period of time would allow Mr. McFarlane the opportunity to pursue other parties that may have interest in purchasing the collection in its entirety. The benefits of this option as described by Mr. McFarlane would be: - his multitude of contacts in hockey - his current ownership of Peter Puck and licence - . the current Loaned Assets would in most cases stay with the museum, potentially increasing its value Should Council choose to pursue this option Mr. McFarlane has requested that the Municipality determine its asking price for the collection. 3.2.7 It is the opinion of staff that a RFP will generate the "best offer" in the market. Should Brian McFarlane wish to submit a proposal or any assistance he could provide ensuring potential purchasers are aware that the Municipality is seeking proposals would be encouraged. 3,3 EXHIBITION LICENCE (Peter Puck) 3.3.1 The agreement of purchase and sale between McFarlane and the Municipality did include a limited exhibition licence for Peter Puck. At that time the agreement between McFarlane and the Municipality was that use of the Peter Puck video and image was only in connection with the museum located in the Municipality of Clarington. 4.0 TOTAL HOCKEY OFFICIAL MARK/OFFICIAL DESIGN REGISTRATION 4.1 At the June 16th GPA meeting Council received report COD-36-08. At that time Council referred the report back to staff for consideration concurrently with the disposal of the artifacts. 4.2 It is proposed that the Total Hockey trademark be made available to interested proponents through the RFP process. The design of the RFP will allow for the award of the Total Hockey trademark independent of the artifacts or as a package with the artifacts. 5,0 FIXTURES/FURNITURE 5.1 In addition to artifacts, there are many items that for the purpose of this report will be described as fixtures or furnishings. Fixtures or furnishing are generally items that were used within Total Hockey but are not considered artifacts (desks, cabinets, lighting, audio visual). 1205 REPORT NO.: CSD-016-08 PAGE 6 5.2 The disposal of fixtures and furnishings would follow the requirements of the Purchasing By-law 2006-127 as described in Section 14. Section 14 states that the Purchasing Manager is authorized to determine the appropriate method of disposal of surplus or redundant goods and materials. 6.0 GIFT SHOP 6.1 Currently the Total Hockey gift shop remains open with merchandise discounted 40% off retail prices. Effective July 15, the discount will be increased from 40% off retail to 60% off, and remain that way through the start of the next school semester and hockey season, concluding after the Thanksgiving Weekend, October 12, 2008. At such time when renovations begin for a new tenant for the Total Hockey space, remaining merchandise would be distributed to various Community Centre reception desks, Pro Shops and Concessions for sale. 6.2 The disposal of remaining gift shop items would follow the requirements of the Purchasing By-law 2006-127 Section 14. 7.0 MISCELLANEOUS ITEMS 7.1 Total Hockey had two multi-year sponsorship agreements with an annual payment schedule. The Total Hockey sponsors are ReMAX Spirit Realty and the Don Breen Family. The sponsors have agreed that both sponsorship agreements and sponsor benefits for the 2008 year will be made available to the Clarington Sports Hall of Fame by the Municipality. 7.2 Since the opening of Total Hockey there were several memorabilia items acquired on a temporary basis from various community members. These items generally had a local hockey flavour or significance. Since the decision to close Total Hockey, all items that were documented as "on loan" to Total Hockey from the community have been returned to the lender. 7.3 Total Hockey had two Tourist Oriented Directional (TOO) signs, one in each direction of the 401. The TOO signage was under contract for a two year period, and does not allow for re-assignment of the space to another attraction. The Total Hockey TOD signs were removed on or about March 1st, The Municipality's initial request for a refund of the second year fees has been denied, however, the Communications & Tourism Division are pursuing this matter through the Ministry of Tourism and the local MPP. 1206 REPORT NO,: CSD-016-08 PAGE 7 7.4 The Total Hockey website (www.total-hockev.ca) will remain operational until the Total Hockey assets are sold or January 16, 2009 when the domain name expires. Currently, the site is being used to promote gift shop sales and will be used to provide information on the sale of artifacts and pending RFP process. Attachment #1: Confidential Attachment Interested Parties To Be Advised of Council Decision: Clarington Museums & Archives Classic Collectibles Dartmouth Sports Hall of Fame Peter Delisle Cheryl Finn, Tourism London Frozen Pond Collectibles Glory Days Hockey Hall of Fame Hockey Heritage North Brian McFarlane Angelo Santelli Segal Licensing 1207 Cl!Jlmgtnn REPORT COMMUNITY SERVICES DEPARTMENT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: July 7, 2008 Report #: CSD-017 -08 Resolution #: File #: By-law #: Subject: GRANT REQUEST-EVENT TO ASSIST PEOPLE DISPLACED BY BOWMANVILLE FIRE RECOMMENDATIONS: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report CSD-017-08 be received; 2. THAT Council consider the request for funding from Ms. Joan Winters under the Municipal Grant Program; and 3. THAT Ms. Joan Winter be advised of Council's decision. Submitted by: Reviewed bY:U~~ ~ Franklin Wu Chief Administrative Officer J PC/SC/wg CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T (905)623-3379 F (905)623-5506 1208 REPORT NO,: CSD-017-08 PAGE 2 1,0 BACKGROUND 1.1 On May 26, 2008, Council received a letter from Ms. Joan Winter, requesting assistance from the Municipality in providing a facility for the fundraising event "Communities Helping Communities" which she was organizing to support individuals displaced by the Bowmanville fire of April 29, 2008. Ms. Winter further requested that the Municipality waive all fees associated with the rental of a facility. The matter was referred to the Municipal Grant Program, through the Director of Community Services. 2,0 COMMENTS 2.1 Staff contacted Ms. Winter to discuss the details of her request. She indicated that she would require a hall with a stage, similar to the Garnet B. Rickard Multi- Purpose Room, which could accommodate at least 150 people. 2.2 Ms. Winter has identified a preference for a Thursday or Friday evening in September for the event. At the present time, Friday, September 5th is the only Thursday or Friday evening available at the Garnet B. Rickard Recreation Complex in September. Rental of the full hall would be $638.91, plus a $31.63 SOCAN fee which is mandatory when musical entertainment is involved. The hall is presently on hold, pending the decision of Council. 2.3 Refreshments in the form of coffee, tea and baked goods would be available; there would be no alcoholic refreshments served. 2.4 To date, the Toastmasters, the Horseless Carriagemen Barbershop Group and the Sweet Adeline's have all agreed to waive their performance fees pending their availability on a date to be determined. Other local entertainment will also be encouraged to participate in the program by donating their time and services. 2.5 As the request deals specifically with the waiving of rental fees on a Municipal facility, the applicant was not requested to complete an in-depth Application for Municipal Grant. Her written request has been included as Attachment #1. 2.6 Staff have reviewed the request and interpret that it is in line with the "spirit" of the grant program. Although criteria #12 states "Fund raising organizations or organizations that make charitable donations to other organizations are not eligible to apply" (for a municipal grant), upon review of this request Ms. Winters is not requesting a financial contribution from the municipality, rather the waiving of facility rental fees that would allow her to hold an event for the purpose of assisting families displaced by the April 29th fire in downtown Bowmanville. (see Attachment #2) 1209 REPORT NO,: CSD-017-08 PAGE 3 2.7 The total rental fee of $670.54 could be funded through the Social Category of the Municipal Grant Program, which presently has a balance of $3,200.00. Interested party to be advised of Council's decision: Ms. Joan Winter Attachments: Attachment #1- Request from Ms. Joan winter Attachment #2- Municipal Grant Program Eligibility Criteria 1210 CSD-017 -08 Attachment #1 ."" ,r~. ';"~F'V'ED RUC.i\lUA MAY 09 2008 :. '::;\,:i'\GTOM _ . j ;Ji:fu;e c:..3"":11 12 Pt' ';.J. ,. , OBM"Y MAY 7, 2008 Your Worship, Jim Abernathy: Weare writing to you today to seek your assistance in helping us find a facility in Bowmanville for hosting an event that will help aid those people displaced by the tragic fire in downtown Bowmanville April 29. Weare also requesting that you waive all fees associated with this event. The events we are planning will be called Communities helping Communities. All monies raised from this event would be given to the families who lost so much in the fire. The group's involved in staging this fundraiser include the Toastmasters, the Horseless Carriagemen, the Sweet Adeline's and other entertainment groups as we ask people to come on board. We have the talent and the desire to raise money for those citizens who lost so much. Everyone involved will be donating his or her services. I sincerely believe with your help we can accomplish a small miracle. Thank you for taking the time to read this letter. Cordially, l~.u -<<J--,d;;J :;::;~1:M~;1'~&iJ :t ~~~ ~ 1~-'!::2-.--.~. ," ..,~. ~.,. ',,~ - '. , . ._ . :. ,..' 'L: .,.... ;.,;, "r' J- ,'---- --'--"-r - -. t--- - -.-. --r ..- -._. '...- .~~.~~=--- [ ~ Joan Winter (Chairman of Communities helping Communities. I -- .- ,.. --... ~1 ,. ..-- .-...- '1." . (.1.t1 ~ ~E- l..1.~_~_ CSD.017.08 Attachment #2 MUNICIPALITY OF CLARINGTON DEPARTMENT OF COMMUNITY SERVICES MUNICIPAL GRANT POLICY Revised September 17, 2007 OBJECTIVE: The Municipality of Clarington acknowledges the efforts of our local volunteer community and believes that many services, events or projects are best provided through the volunteer efforts of local community organizations. The Municipality wishes to support local community organizations without eroding their strength and independence and as such encourages them to work towards financial self sufficiency. Applicants are further encouraged to pursue other opportunities for financial support, The Municipal Grant program provides financial assistance to those qualified organizations which provide direct services, events or programs to the benefit of the residents of Clarington. CRITERIA: 1) Organizations requesting financial assistance must be based within the Municipality of Clarington or the Region of Durham. 2) Regionally based organizations must provide details demonstrating how their service directly benefits the residents of Clarington. 3) Organizations must be volunteer based, or operate as not for profit. 4) Funding applications will be considered for operational expenses. Capital requests may be considered as a one-time grant only (excluding Hall Boards/Community Centres). 5) Organizations that receive any form of other funding from the Municipality of Clarington are not eligible to apply. 6) Applications for funding through the Municipal Grant Process must not exceed $5,000.00. 7) Applications requesting in excess of $5,000.00 will be referred directly to the budget process to be dealt with on an individual basis external to the Grant Process. 8) Late applications or requests received subsequent to the current year's municipal budget approval will be referred to Council for consideration, pending the availability of funds. 9) Organizations that provide services or programs that are the responsibility of another level of government are not eligible to apply. 1 1212 10) Organizations with a political mandate, such as citizen Ratepayers Associations, are not eligible to apply. 11) Organizations not in good financial standing with the Municipality of Clarington are not eligible to apply. 12) Fundraising organizations or organizations that make charitable donations to other organizations are not eligible to apply. 13) Applications must be leqible, completed in full, signed and include all required attachments. It is important that Council has all of the required information to make informed decisions on the allocation of grant funds 14) All successful applicants will be required to submit a year end accounting of all grant monies received to ensure that the funds were used for the intended purposes. FUNDING CATEGORIES a) Recreation/Leisure Services: This category is defined as those organizations offering athletic or leisure opportunities not offered by the Municipality. b) Civic: This category is defined as those organizations providing events, or services promoting the Municipality of Clarington (Le. Santa Clause Parade, Horticultural Societies, Historical Society etc.) c) Social: This category is defined as those organizations offering specific service (other than recreational/leisure) to residents of the Municipality of Clarington, which is not considered to be the responsibility of another level of government. d) Hall Boards/Community Centres: This category is defined as a Hall Board or Community Centre that operates and maintains a Municipally owned facility. (Please note grants will be considered for operational expenses only. Capital requests must be referred to the appropriate municipal representative for consideration during annual budget deliberations.) 2 1213 MUNICIPAL GRANT FUNDING FORMULA To consider all eligible grants, the Municipality of Clarington will provide a funding formula of $1.00 per capita annually. All unallocated funds will remain in the unallocated grant account for un-anticipated requests received during the current year. PUBLIC NOTICE The Municipality of Clarington will provide public notice of the Municipal Grant Program twice each year through local newspapers. 3 1214 CliJl.-!ngtnn REPORT COMMUNITY SERVICES DEPARTMENT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: July 7, 2008 Resolution #: Report #: CSD-018-08 File #: By-law #: Subject: GRADE 5 ACTION PASS Recommendations: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report CSD-018-08 be received for information. Submitted by: Jos h P. Caruana Dir tor of Community Services Reviewed bY:cJ ~-: ~ Franklin Wu Chief Administrative Officer JPC/SM/EM/jm CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T (905)623-3379 F (905)623-5506 1215 REPORT NO,: CSD-018-08 PAGE 2 1.0 BACKGROUND 1.1 Durham Lives! was formed in 1998 as a result of funding from the Ministry of Health and Long Term Care. Durham Lives! promotes physical activity, healthy eating and smoke-free living for a healthy community. Our working group focuses on the Physical Activity component. 1.2 Representatives in the Physical Activity group are from the Municipalities of Pickering, Ajax, Whitby, Oshawa and Clarington, as well as the Oshawa YMCA, the Region of Durham - Health Department, Heart & Stroke Foundation, Oshawa Senior Citizens' Centre and Metroland News Group. 1.3 Just over one third of children and youth meet the guidelines for optimal growth and healthy development (Active Healthy Kids Canada, 2008). Children's habitual physical activity levels are low, and more importantly, these levels decline dramatically from childhood through adolescence. In addition to their bodies changing and activity levels going down, adolescence is an age where the children are becoming more independent and wanting to get involved in their own activities, but at the same time they still have strong family ties, and want to be involved in their family happenings. 1.4 Durham Lives! would like to target ten year olps with a Grade 5 Action Pass, to generate interest in fun activity that may carry on into future years, maintain a regular commitment to fun physical activity throughout their teens, as well as help address the rising obesity and inactivity levels being experienced in this age group. 1.5 The Durham Region Grade 5 Action Pass is being targeted to the Grade 5 demographic based on historical research findings on physical activity patterns. Research has revealed that during the pre-teen ages of 11 and 12, a decline in physical activity of teens begins. This trend can be attributed to hormonal changes, rapid growth in the body, peer pressure, self esteem and confidence, related to this age group. 1.6 The Durham Lives! Steering Committee has provided funding of $4,000 for the implementation of a Grade 5 Action Pass this fall. The funds received will be used for promotion of the program, as well as costs associated with providing membership cards. The funds may not be appropriated to the municipalities for fees. 2.0 GRADE 5 ACTION PASS 2.1 The objective of the Grade 5 Action Pass is to reduce financial barriers to youth and promote participation by providing a free activity pass to get more youth more active. 1216 REPORT NO,: CSD-018-08 PAGE 3 2.2 The pass will be offered to all students during the year they are in Grade 5 and will run October 1 st of the year the student is in Grade 5 until August 31 st of the following year. Program availability and schedule is to be determined by each partner municipality/organization. 2.3 In Clarington, we will be opening up the Grade 5 Action Pass to include all public swim and skate times, as well as, our basketball drop-in program (currently no fee). There are many community benefits that can be realized by participating in this program: · Will assist in getting inactive kids off the couch or computer and into our facilities creating a healthier community · Will change lifestyle behaviours in children at an impressionable age whereby they may choose to invest in themselves once they have moved beyond the program by continuing to participate in future grades · Will provide families for which fees may be a barrier to participation, an avenue to participate in our facilities and activities · Will encourage families as a whole to become more active by encouraging participation in our facilities and programs with their Grade 5 child or sibling 2.4 While the program is not unique, it is based on the best practices of Kingston, Lennox & Addington Counties which has provided a similar successful program for the past few years. Their program has been so successful, they have expanded it to include students in Grade 10 as well and is "on the radar" of the Ministry of Health Promotion. 3,0 COMMENTS 3.1 The program's success will be evaluated by the number of participants that are registered for the program. In Clarington, there will be approximately 1,200 Grade 5 students in the 2008/2009 school year. Our aim is for 60% of Grade 5 students in our municipality to redeem their pass and use it consistently throughout the year which translates into 720 students. 3.2 The Durham Lives! Physical Activity Working Group will also conduct surveys pre and post program. At the time of registration, the student will complete a survey and again nearing the end of the program an online survey will be developed that the students will be encouraged to complete to win a prize. We will also conduct a progress tracking activity with the participants at the mid-way point to keep them motivated to continue including physical activity into their daily routine. 3.3 While we do not have statistics for Grade 5 students currently participating in our drop-in skate and swim programs, we are able to extract some information for 2006 and 2007 membership sales to youth who would have been in their Grade 1217 REPORT NO,: CSD-018-08 PAGE 4 5 year when the membership was purchased in order to. as~ess a~y budgetary impact. Overall participation numbers are quite low, as indicated In the following table. CCC Pool 1 month 1 year 1 O-ticket Revenue Membership 2006 0 0 9 $153.63 2007 0 1 4 $151.88 CFC Pool 1 month 1 year 10-ticket Revenue Membership 2006 0 1 4 $144.93 2007 1 0 4 $ 80.18 NLP Pool 1 month 1 year 10-ticket Revenue Membership 2006 3 0 0 $56.61 2007 0 0 0 $ 0.00 OPP Pool 1 month 1 year 10-ticket Revenue Membership 2006 0 0 0 $ 0.00 2007 2 0 0 $39.62 RRC/SCA 1 month 1 year 1 O~ticket Revenue Skate Membership 2006 N/A N/A N/A N/A 2007 0 0 0 $0.00 TOTAL 1 month 1 year 10-ticket Revenue 2006 3 1 13 $355.17 2007 3 1 8 $271.68 3.4 Staff do not anticipate any significant budget impact as currently we believe many of the children this pass would target are not participating in drop-in recreational activities at our facilities, therefore not generating any revenue. It is possible that we would expect a revenue increase as it is assumed the student may participate with someone (friend, parent, sibling) who is not in Grade 5 and who is not currently participating. It is also the end goal of this program that students would continue to participate in activities well beyond their Grade 5 year. 3.5 This Grade 5 Action Pass will also assist the Municipality of Clarington in meeting one strategy from the Community Services Business Plan, liTo expand opportunities for children and youth to participate in quality sport and physical activity" . 1218 Cl!!lmgtnn REPORT COMMUNITY SERVICES DEPARTMENT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: July 7,2008 Resolution #: Report #: CSD-019-08 File #: By-law #: Subject: NEWCASTLE & DISTRICT RECREATION COMPLEX - FACILITY UPDATE RECOMMENDATIONS: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report CSD-019-08 be received for information. Submitted by: Jjsf . arua ~ctor of Community Services /" R. dbd~~~ eVlewe y: Franklin Wu Chief Administrative Officer J PC/S M/GA/ J M/wg CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T (905)623-3379 F (905)623-5506 1219 REPORT NO,: CSD-019-08 PAGE 2 1,0 BACKGROUND 1.1 At the September 25, 2006 meeting, Council awarded the construction of the Newcastle & District Recreation Complex to Aquicon Construction Company Ltd. in the amount of $15,065,884.00. Construction of the facility, designed by Shore Tilbe Irwin & Partners, commenced in October 2006. 2,0 CONSTRUCTION UPDATE 2.1 Since construction began the project has progressed steadily, although the schedule did encounter labour disputes during spring 2007 that resulted in a schedule delay. At the time of this report, the project is approximately 95% complete. 2.2 Based on the current progress of construction, staff are anticipating the building to be substantially complete on July 18, 2008. At this point staff will have access to the building and the contractor will continue to complete deficiencies and other minor items. Subsequently, the facility should be fully completed by August 15. 2.3 At the time of preparation of this report, the pool tanks are full and pool mechanical systems operational. The gymnasium flooring is currently being installed. 2.4 The completion of the exterior grading and landscaping is ongoing and will be completed during the summer months. 2.5 Separate to the facility construction, the Engineering Department will be constructing a sidewalk along the west side of Rudell Road, from Highway #2 to the Edward Street entrance to the facility. The project has recently been awarded and work is expected to be completed in advance of the opening of the building. 3.0 POST CONSTRUCTION ACTIVITIES 3.1 Upon access to the facility on July 18th staff will undertake a six week program to prepare the facility for public use. The program will include the completion of operational equipment commissioning and training, inspection and approval to open the pools and water slide by Durham Region Public Health and Technical Standards & Safety Authority (TSSA), facilities and aquatic staff training, data/phone system installation and the delivery and set up of office furnishings and equipment, program and aquatic supplies. 3.2 Based on accessing the facility July 18th, staff are planning to have the facility unofficially open to the public on September 2nd. At that time an abbreviated schedule of public programs will be offered. Full programming in recreation, 1220 REPORT NO,: CSD-019-08 PAGE 3 aquatics and fitness will commence with the fall program schedule on September 20th. 3.3 During this post construction period, the department will be finalizing all staffing requirements for the facility operations and recreation services with the goal of being fully staffed and trained in time for public use of the building. 4.0 PROJECT BUDGET 4.1 The approved project budget is as follows: Construction Consulting Contingency Disbursements Furnishings/Equipment $15,000,000.00 $ 950,000.00 $ 750,000.00 $ 100,000.00 $ 355,000.00 $17,155,000.00 Project Total 4.2 As previously advised, we experienced a number of challenges that had an impact on the project budget. These included the design and installation of sanitary sewer services to the facility, saturated native soil conditions identified during the excavation for foundation walls and during the preparation of parking lot base, remediation in the pool basement area for groundwater conditions and water and sewer frontage fees due to Durham Region. The costs of these items are funded from the project contingency. 5.0 RECREATION PROGRAMMING AND FACILITY SCHEDULES 5.1 At this time it is expected that the facility will be fully operational for the fall session of departmental recreation programs. Registration for the fall session of programs will commence on August 6th for general recreation programs and aquatic leadership classes and August 23rd for children's swim lessons. Departmental program registration can occur through the "Eazy Reg" telephone line (905-623-3299), on-line www.c1aringtoneazyreg,ca or in person at the Community Services Department administration office or any existing recreation centre. (Note: registration will not be available at the Newcastle & District Recreation Complex until September 2nd). 5.2 The fall session of recreation programs will be promoted through the Clarington Community Recreation and Leisure Guide (Fall 2008) which will be delivered to homes in Clarington in their Clarington This Week, on August 6th. 5.3 The programs currently planned for the Newcastle & District Recreation Complex cover a wide range of activities; some examples would include: swimming lessons, youth sports (basketball, floor hockey, badminton, dodgeball), general 1221 REPORT NO.: CSD-019-08 PAGE 4 youth programs (after-school, crafts), adult sports (basketball, volleyball, badminton, floor hockey), birthday parties, aquafit and group fitness classes. 5.4 The Community Services Department is currently consulting with existing recreation partners to pursue opportunities to provide additional recreation activities for older adults and pre-schoolers/parent and tot programs. 5.5 Pool schedules have also been included in the Fall Recreation and Leisure Guide and have been developed on the same basis as existing schedules at the Courtice Community Complex and Clarington Fitness Centre. The schedule includes public swims (general public - all ages), adult swims (18+ years), lane swims (all ages - swimmers must be continuously swimming lengths) and adult/lane swims (2 lanes for swimming lengths, 1 open lane - youth may attend but must swim lengths). For the fall session this facility will also offer an older adult swim (50+ yrs) which is a new swim not currently offered at either of the existing two pools. The pool schedules will commence with the opening of the facility on September 2nd. 5.6 From the facility opening through to the start of programs there will be a number of opportunities for the community to view the facility and try a class at no cost. From September 6th to September 18th the Community Services Department will be promoting a sampling of fall programs to encourage participation in the fall session. 6,0 OFFICIAL OPENING 6.1 The facility's Grand Opening will be held on Saturday, October 4, 2008. As details regarding the official ceremonies and the day's program and activities are confirmed, Council will be advised. 6.2 Staff will be working with the Newcastle BIA to coordinate activities to complement Newcastle's Fall Festival that same weekend, which attracts up to 4,000 people annually. Staff look forward to planning a great community event, which will surely be well attended with the added volume of people in the area for the Newcastle Fall Festival. 7.0 COMMENTS 7.1 Prior to the opening of the building to the public, a site tour will be scheduled for members of Council. Details will be forwarded when they are confirmed. 7.2 Although the project has been challenged by a number of factors, staff continue to work diligently to stay within the approved project budget. 1222 Clwington REPORT COMMUNITY SERVICES DEPARTMENT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: July 7, 2008 Resolution #: Report #: CSD-020-08 File #: By-law #: Subject: GRANT REQUEST - PARTICIPATION HOUSE PROJECT RECOMMENDATIONS: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report CSD-020-08 be received; 2. THAT the request of Participation House Project for funding through the Municipal Grant Program be denied, as the request does not meet the criteria of the Municipal Grant Program; and 3. THAT Gabriele Albrecht, Director of Residential Services, Participation House, be advised of Council's decision. Reviewed bYc9~ -::. ~ Franklin Wu Chief Administrative Officer JPC/SC/wg CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T (905)623-3379 F (905)623-5506 1223 REPORT NO.: CSD-020-08 PAGE 2 1,0 BACKGROUND 1.1 On May 26, 2008, Council received correspondence from Ms. Gabriele Albrecht, Director of Residential Services, Participation House, requesting funding through the Municipal Grant Program to offset the cost over runs associated with the installation of a 2" water main by the Region of Durham into their group home located in Bowmanville. 1.2 Participation House is a non-profit organization which provides residential and day services for adults with developmental and physical disabilities who live within Durham Region. In September 2007 they purchased and renovated a house at 258 West Scugog Lane, Bowmanville, to provide a group home for six adults. 1.3 In order for the group home to meet building code requirements they were required to upgrade the sprinkler system which in turn, required the Region to replace the existing water feed from the street to the property line. The Region required a $15,000 deposit on the work which they estimated to cost $7,000. The total cost of the work ended up being $15,000. The renovation expenses resulted in a deficit of $3,000 for Participation House. 2.0 COMMENTS 2.1 Staff contacted Ms. Albrecht to discuss her request. A Municipal Grant Application and the criteria were forwarded for her review. A completed application was received from Ms. Albrecht on June 16th. 2.2 Participation House is requesting a $3,000 grant through the Municipal Grant Program to offset this renovation deficit. 2.3 Participation House identifies their current major funding source as the Ministry of Community and Social Services. Their 2008 budget shows Ministry funding comprising 87% of their revenue. 2.4 Criteria # 9 Municipal Grant Program states, "Organizations that provide services or programs that are the responsibility of another level of government are not eligible to apply." This application does not meet the criteria as it is a program which is the responsibility of another level of government as demonstrated by the provincial funding. Interested party to be advised of Council's decision: Ms. Gabriele Albrecht Attachments: Attachment #1- Letter of Request - Participation House 1224 ....~i ~' . I CE JE EVER'/' IlOOV '08MAY20 pr'l 1 :58:44 TM1'tIt1kJIp.tIon ,.".. Projeo~ (DurluIm RIIfIIonJ .. CSD-020-08 - ATTACHMENT # 1 May 9, 2008 AGENIJA r::-. . -., , 'J-~ !" , ;;! "... ~ 11 .-:or f "~ 1 .. . 1. ! r ",J t ' ~"'" ..'-'t~~ ~ I .' ~'.' ::;'. t'.....j..; · .," ~,!. ". "'" i ...1,. ' ,." '''-'"1 S C:;:,F~(E ,~ -.- .Ll~.....~ MAY 122U:)0 Mayor Jim Abernethy Municipality of Clarington 40 Temperance Street Bowmanville, ON LIC 3A6 i i. To The Honourable Mayor Abernethy: Subject: Request for funding through the Municipality ofClarington Grant Program The Participation House Project (Durham Region) is a non-profit agency that supports individuals with developmental and physical disabilities in residential and day programs. In September 2007, we purchased and renovated a house at 258 West Scugog Lane in Bowmanville to provide a group home setting for 6 individuals. One of the many trials we encountered over the course of this project to meet the Municipality of Clarington Building Department requirements was the necessity of upgrading the existing sprinkler system to meet Fire Code NFP A-I3. This required the Region of Durham to change the existing pipe to a 2" pipe from the street to the property line. The Region of Durham required a $15,000 deposit up front with an expected cost of approximately $7,000 for the work. When the work was completed, we were informed that the cost would be the entire $15,000 due to the depth of the pipe. In addition we were responsible for the cost of the work from the property line into the home and all of the other costs associated with the changes and additions to the existing sprinkler system that was in the home when we purchased it. We were able to absorb some of the overrun cost but not all. These added costs to upgrade to the NFP A-I3 and the lack of any deposit refund from the Region of Durham has resulted in an overall deficit for the renovation cost for this house in the amount of $3,000. . We are asking for consideration through ~h~ Municipal.ity of~laringto.n *'.~rtr~~~~- the amount of $3,000 to offset the defiCit Incurred With the installation f~"~" water ' main into the home. I ~l..\.// . ., I look forward to hearing from your office and can be contacted at 905Js-1~-5267' ~.-' . -' - >, 231 or Jj,lIQ1sdJt!{ loh~lI!b"m..I")ln. pdi'~ Sincerely, .__ __. ~~ . '~'''"' . ..xI, --"./ ,-,.~ C\ ,- ", r ~ ~~ ~~--', .-~_.. 'l Gabriele Albrecht Director of Residential Services ...-....-...... - ---I .,,--.---."'. --r r ~~_.__. r,. .. 1 ::::5'3 T,:rNII\;gar ,;',e Unit #9 .')"ha''1<3 C"tario i-l; ~A1 Phcne. G%-579-'5267 "lX' .:'05 0:79:')281 Char,rable C'Jc.JtI0ns' 119::5 0 119 RT'~2 5 Cl&ingtnn REPORT CLERK'S DEPARTMENT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: JULY 7, 2008 Report #: CLO-021-08 File #: By-law #: Subject: APPOINTMENT OF OFFICER RECOMMENDATIONS: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report CLO-021-08 be received; 2. THAT the by-law attached to Report CLO-021-08 be forwarded to Council for approval; and 3. THAT Mr. Oavi Sinde be advised of Council's actions. Submitted by: \ '\ U~Q~~ Reviewed by: Franklin Wu. Chief Administrative Officer PLB*LC*kb CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T 905-623-3379 F 905-623-6506 1301 REPORT NO.:CLD-021-08 PAGE 2 of 2 BACKGROUND AND COMMENT The Municipal Law Enforcement Division has hired a temporary Parking Enforcement Officer to fill the vacancy created when one of the two full time Officers departed on maternity leave earlier this month. The successful candidate is Mr. Davi Sinde. Mr. Sinde comes to the Municipality with over 9 years enforcement and security experience. He will commence his duties with the Municipality on July 14th with a period of in-service training conducted through the Municipal Law Enforcement Division after which he will be working primarily in the downtown area of Bowmanville. ATTACHEMENT: 1 By-law to Appoint Davi Sinde as a Parking Enforcement Officer INTERESTED PARTIES: Mr. Davi Sinde 1302 THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON BY-LAW _08 Being a By-law to appoint an individual as Parking Enforcement Officer WHEREAS Section 15(1) of the Police Services Act R.S.O. 1990 Chapter P15, authorizes a Council of any Municipality to appoint one or more persons who shall be peace officers for the purpose of enforcing the by-laws of the Municipality; AND WHEREAS it is desirable to appoint Davi Sinde as a Parking Enforcement Officer for Municipality of Clarington. NOW THEREFORE the Council of the Corporation of the Municipality of Clarington hereby enacts as follows: 1. Davi Sinde is hereby appointed as a Parking Enforcement Officer for the Municipality of Clarington. 2. This By-law shall come into full force and effective immediately on the day of Final passing by Council. 3. This appointment as a Parking Enforcement Officer shall remain in effect for the duration of their term of employment with the Municipality in the position of Parking Enforcement Officer. By-law read a first and second time this day of 2008. By-law read a third time and finally passed this day of 2008. MAYOR MUNICIPAL CLERK 1303 CLw:.pn REPORT CORPORATE SERVICES DEPARTMENT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: July 7, 2008 COD-039-08 File#_ By-law # Report #: Subject: RFP2008-2 - Garnet B. Rickard Recreation Complex - Lease Space Recommendations: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report COD-039-08 be received; 2. THAT the Community Care Durham proposal be accepted for the leasing of the space available at Garnet B. Rickard Recreation Complex for a five year term with the option to renew for a further 5 years pending satisfactory terms for both sides; 3. THAT the Evaluation Committee be authorized to proceed with negotiations for a lease agreement with Community Care Durham on behalf of the Municipality of Clarington to the satisfaction of the Municipality; , 4. THAT the requested funds be drawn from the General Municipal Reserve Fund and paid back over the five year lease term on a payment schedule established by the Municipality's Finance Department; 5. THAT the Evaluation Committee be authorized to negotiate with Denrain as the alternate proponent should negotiations with Community Care Durham fail to produce an acceptable lease agreement; 6. THAT the attached By-law marked Schedule "C", be approved authorizing the Mayor and the Clerk to execute the lease agreement which is satisfactory to the Municipal's Solicitor; and 7 . THAT Staff report back to Council on the results of the negotiations with the successful candidate. Submitted by: Reviewed by: ~~ Ie Marano, H.B.Sc., C.M.O., Director of Corporate Services Franklin Wu, Chief Administrative Officer MM\JDB\km CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T (905)623-3379 F (905)623-4169 1401 REPORT NO.: COD-039-08 PAGE 2 BACKGROUND AND COMMENT 1. With the closing of Total Hockey, and as approved in report CSD-007-08, a Request for Proposal (RFP) 2008-2, Garnet B. Rickard Recreation Complex - Lease Space was issued. The intent was to determine what outside interest there was in leasing this space. The RFP was created to solicit from interested parties proposals for leasing of the approximately 5,005 square feet of space. The term requested was 5 years with the option to extend for an additional 5 year term. This RFP was publicly advertised. 2. Upon closing, the Municipality of Clarington received three submissions. Each of the three submissions received, offered and/or provided a different service or use for the lease space. Each of the submissions received could be deemed as working or fitting within the vision and objectives of the Municipality for the use of this lease space. Attached as Schedule B (Confidential), are summaries of the submissions received for consideration of leasing this property. 3. Proposed lease rates were varied, as were the leasehold improvements the proponents were proposing and the various requirements which were requested to be completed by the Municipality Clarington. All submissions were based on a ten year agreement Le. 5 year term with an option to renew for an additional 5 year term. 4. As noted herein, staff are recommending that negotiations take place with Community Care Durham. Because the release of RFP details could prejudice the ability to negotiate with the other proponents, the details of the proposals are provided as a confidential attachment. Release of the submissions at this time will place staff at a disadvantage in the negotiation process not only with the primary proposed tenant but also with the alternate in the event initial negotiations fail. 5. The Evaluation Committee met to review and rank the proposals received. Upon completion of the evaluation, Community Care Durham and Denrain ranked equal. Community Care Durham is a non-profit organization which is a good fit into the facility, the operating hours and the services provided do not conflict with the existing hours of operation or use of the facility in general as well as being seen as a viable long term tenant. The recommendation is to try to negotiate a lease with them first. One thing that needs to be taken into consideration is that by accepting the proposal received from Community Care Durham and moving them into Garnet B. Rickard Recreation Complex the Municipality 1402 REPORT NO.: COD-039-08 PAGE 3 of Clarington will be losing annual revenue ($15,000.00) derived from their current lease at the Clarington Beech Centre. Once the space at Clarington Beech Centre has been vacated it is anticipated that the Clarington Beech Centre will want to utilize this space due to their growth during the past years. 6. Staff are recommending that the proposal from Community Care Durham be accepted and the Evaluation Committee be authorized to negotiate with Community Care Durham a lease which is satisfactory to both parties. It is further requested that the Mayor and Clerk be authorized to execute an agreement satisfactory to the Municipal Solicitor. 6.1 Should negotiations fail to produce an acceptable lease agreement staff are recommending negotiations with Denrain International as the alternate proponent for leasing this space provided they remain interested. 7 As each proposal has a direct cost impact on the Municipality, it is requested that the funding to complete the required modifications be taken from the General Municipal Reserve Fund. It should be noted that any cost incurred by the Municipality to meet the request of the successful proponent, will not be charged back to the successful proponent. Therefore it is proposed that the money used from the General Municipal Reserve Fund be paid back over a period of five years by allocating a portion of the money received in rent directly into this account to cover the repayment. 8. The results of the negotiations with proponents and the successful candidate will be provided to Council in an information report. Concurrence: Director of Community Services Director of Finance Attachments: Attachment 1 - Schedule "A", Report CSD-007-08 2 - Schedule "B", Confidential Attachment 3 - Schedule "C", By-Law 1403 Page 1 of Schedule "A" REPORT COMMUNITY SERVICES DEPARTMENT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: March 31, 2008 Resolution #: Report #: CSD-007 -08 File #: By-law #: Subject: TOTAL HOCKEY FLOOR SPACE Recommendations: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report CSD-007-08 be received; and 2. THAT Council select one of the following options: Option A - that staff be directed to issue a Request for Proposal to lease the space vacated by Total Hockey, located at the Garnet B. Rickard Recreation Complex. or Option B - that staff be authorized to enter into discussions with the proponents of the preliminary proposals received as identified in 2.1 of Report CSD-007 -08. or Option C - that the space vacated by Total Hockey be retained for municipal use and that staff report back detailing program enhancements, financing and timing. Submitted by: Joseph P. Caruana Director of Community Services Reviewed by: Franklin Wu Chief Administrative Officer JPC/jm CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T (905)623-3379 F (905)623-5506 1404 Page 2 of Schedule "A" 1.0 BACKGROUND 1.1 During this year's budget deliberations, Council directed staff to close the Total Hockey operation as of March 1,2008. Subsequently, a verbal report was provided outlining the various aspects related to the closing of Total Hockey. 1.2 The verbal report indicated that staff would address re-purposing the Total Hockey floor space and dispersal of the artifacts. 1.3 This report addresses the re-purposing of the floor space only as staff continue to source information related to the dispersal of the artifacts and will report back at an appropriate time. 2,0 FLOOR SPACE 2.1 The area of the former Total Hockey space available for re-purposing is 5,005 square feet. Staff are currently pricing the cost of dismantling the space, in preparation for future use. Since the decision to close, staff has received several unsolicited expressions of interest to lease the space. Should Council decide to lease the space, a Request for Proposal (RFP) would be issued, as is our past practice. To date, staff has received nine (9) expressions of interest from the private sector, three (3) of which requested confidentiality. Therefore, any discussions related to these proposals should be referred to a closed meeting. 2.2 Additionally, there is an internal proposal to retain the area as municipal programming space. If preferred, staff will prepare a detailed proposal outlining program enhancements, timing and finances. 3,0 COMMENTS 3.1 The purpose of this report is to advise Council of the expressions of interest and to receive direction as to how staff should proceed. 3.2 Council should be aware that during preliminary discussions some interested parties indicated that timing could influence the feasibility of their interest in the space. 1405 Schedule "C" THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON BY-LAW 2008- Being a By-law to authorize an agreement between the Corporation of the Municipality of Clarington and Community Care Durham, Bowmanville, Ontario, to enter into agreement for the lease space at Garnet B. Rickard Recreation Complex, 2440 King Street West, Bowmanville, Ontario. THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON HEREBY ENACTS AS FOLLOWS: 1. THAT the Mayor and Clerk are hereby authorized to execute, on behalf of the Corporation of the Municipality of Clarington and seal with the Corporation Seal, a contract between, Community Care Durham, Bowmanville, Ontario, and said Corporation; and 2. THAT the contract attached hereto as Schedule "A" form part of this By-law. By-law read a first and second time this day of ,2008. By-law read a third time and finally passed this day of ,2008. Jim Abernethy, Mayor Patti L. Barrie, Municipal Clerk 1406 REPORT CORPORATE SERVICES DEPARTMENT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE July 7, 2008 Report #: COD-041-08 Date: File#_ By-law # Subject: PURCHASE OF A PRE-BUILT PUMPER Recommendations: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report COD-041-08 be received; 2. THAT Fort Garry Fire Trucks Ltd, Winnipeg, Manitoba with a total bid in the amount of $306,106.00 (Plus GST) being the lowest responsible bidder providing a unit meeting terms, conditions and specifications of the Emergency and Fire Services Department be awarded the contract for the supply and delivery of a 2008 Model 1250 GPM Pumper as required by the Emergency and Fire Services Department; 3. THAT the required funds be drawn from the Fire and Emergency Services Department 2008 Capital Account # 110-28-388-82812-7401; and 4. THAT the Manager of Purchasing be authorized to negotiate the acquisition and place orders for additional ancillary equipment needed to equip the truck ready for service and that the required funds be drawn from the Emergency and Fire Services 2008 Capital Account # 110- 88-82812-7401. Submitted by: Reviewed by: ~~ CJ4. arie Marano, H.B.Sc., C.M.O., Director of Corporate Services Franklin Wu, Chief Administrative Officer MM\JDB\km CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T (905)623-3379 F (905)623-4169 1407 REPORT NO.: COD-041-08 PAGE 2 1, BACKGROUND AND COMMENT 1.1. In March 2008 Council authorized the following: THAT Report COD-018-08 be reviewed: THAT the requirement for tendering in accordance with By-law 2006-127 be waived for this transaction; THAT the Purchasing Manager be authorized to solicit expressions of interest from known fire truck manufacturers to determine the immediate availability of a new 1250 GPM Pumper; THAT the Purchasing Manager be authorized to negotiate a purchase price for a selected unit; THAT a report to Council be provided summarizing the results of the Request for the Expressions of Interest and providing a recommendation for the purchase of the selected unit; and THAT should the expression of interest process prove successful in this instance, the Purchasing Manager amend the Purchasing By-law to include the use of the expression of interest process for the acquisition of fire fighting vehicles as deemed appropriate. 1.2 In April a Request for Expression of Interest was issued to known fire apparatus manufacturers inviting submissions on the cost and availability of 1250 gallon per minute pumpers offering specifications similar to those provide as a guideline by Emergency Services. 1.3 A total of four (4) responses were reviewed and these are tabulated and shown on Schedule "A" attached. 2, ANALYSIS 2.1. On review of the submissions, two important items became apparent. The first being the limited selection of available units and diversity of the specifications. 2.2. Although one of the key questions in this process was to identify units ready for immediate delivery only two units met that requirement and where at the high end of the pricing and the low-mid range, otherwise deliveries times ranged from four months to almost ten months. The decision to consider a unit with a 4-5 1408 REPORT NO,: COD-041-08 PAGE 3 month delivery period was made after reviewing the condition of the existing unit to be sure that an additional 4 to 5 months in services would be acceptable. 2.3. After reviewing all specifications provided, staff focused on Option "A" provided by Fort Garry Fire Truck Ltd and the bid submitted by Thibault & Associates. The lower bids submitted by Fort Garry (Options B & C) were considered briefly but discarded because Option B was a significantly longer vehicle making it less suitable for a rural application. Option C from Fort Garry was not considered because it was also a longer vehicle and provided a cab and chassis that was new to the market, had not been proven in the field and the cab was manufactured of galvanized steel as opposed to the traditional aluminum. There is a concern about the extra weight and the potential for rust. In addition, it did not provide the same number of inlets and outlets that the other units provided. 2.4. After due consideration staff are recommending the purchase of Option "A" offered by Fort Garry Fire Trucks ltd. This unit offers all the features that Emergency Services is looking for with extras such as a larger water tank, extra ladder capacity and a short wheelbase is seen as beneficial to the intended rural applications. 3, FINANCIAL IMPLICATIONS 3.1. The purchase price of the solicited unit is $306,106.00 and funds will be drawn from the 2008 Capital Account # 110-28-388-82812-7401. 3.2. The budget for the 2008 acquisition was approved at $450,000.00. 3.3. Given the aforementioned proposed transaction it is estimated that $143,894.00 will remain in the account for use in part as a contingency to cover any adjustments to the pumper and to cover the cost of ancillary equipment needed to equip the pumper. This is not expected to exceed $60,000.00. 1409 REPORT NO,: COD-041-08 PAGE 4 4. CONCLUSION 4.1. That the pumper provided by Option "A" Fort Garry Fire Trucks Ltd, Winnipeg, Manitoba with a price of $306,106.00 be recommended and the Purchasing Manager be authorized to negotiate the acquisition of ancillary equipment required to equip the unit ready for use. 5, INPUT FROM OTHER SOURCES 5.1. This report has been reviewed for recommendation by the Purchasing Manager, with the appropriate departments and circulated as follows: Concurrence: Director of Emergency and Fire Services Director of Operations Director of Finance Attachments: Attachment 1 - Schedule "A", Tabulation 1410 REPORT NO.: COD-041-08 PAGE 5 Municipality of Clarington Schedule "A" SCHEDULE "A" BID SUMMARY EXPRESSION OF INTEREST - E012008-1 1250 GPM Pumper BIDDER TOTAL BID (Trade Included) Availability (GST Excluded) Fort Garry Fire Truck Ltd Option A - $306,106.00 4-5 Months Winnipeg, Manitoba Option B - $299,791.00 " Option C - $274,808.00 " Thibault & Associates Drummondville, QC $318,656.00 1 month ResQtech Woodstock, ON $323,000.00 9 -10 Months Carrier E-One Option A - $367,249.16 1 Month Brantford, ON Option B - $355,613.00 4-6 Months 1411 Cl!J!.mgron REPORT CORPORATE SERVICES DEPARTMENT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: Monday, July 7'h, 2008 Report #: COD-042-08 File#_ By-law # Subject: TENDER CL2008-23, HIGH FLOAT RESURFACING Recommendations: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report COD-042-08 be received; 2. THAT Miller Paving Limited, Gormley, Ontario, with a total bid price of $515,865.75 (excluding G.S.T.), being the lowest responsible bidder meeting all terms, conditions and specifications of Tender CL2008-23, be awarded the contract for the High Float Resurfacing; 3. THAT the required funds be drawn from the Department of Operations, 2008 Current Budget Surface Treatment Account #100-36-381-10270-7163; 4. THAT the additional expenditure for Road Stabilization in the amount of $6,500.00 be approved; and 5. THAT the balance of the funds be used as needed for a contingency for the 2008 High Float Program with any remaining amount being carried forward to the 2009 program. Submitted by: arie Marano, H.B.Sc., C.M.O., Director of Corporate Services \ Reviewed by: t'~:~ ~Cu"1{ Franklin Wu, Chief Administrative Officer MM\JDB\BH CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T(905)623-3379 F (905)623-41691 41 2 REPORT NO,: COD-042-08 PAGE 2 1. BACKGROUND AND COMMENT 1.1. Tender specifications were provided by Totten Sims Hubicki Associates for the 2008 High Float Resurfacing as required by the Operations Department. 1.2. Tenders were publicly advertised in the local paper as well as electronically. Subsequently, two tenders were received and tabulated as per Schedule "A" attached. 2, ANALYSIS 2.1. After further review and analysis of the bids by the Operations Department, Totten Sims Hubicki Associates and Purchasing, it was mutually agreed that the low bidder, Miller Paving Limited, Gormley, Ontario, be recommended for the contract for the 2008 High Float Resurfacing project. A copy of the recommending memo from Totten Sims Hubicki Associates, is attached as Schedule "A". 2.2. The recommended low bidder has previously performed satisfactory work for the Municipality of Clarington. 2.3. The second bid submitted from Royel Paving Limited, Lindsay, Ontario is a noncompliant bid as an addendum was not acknowledged and the revised quantities and units for Part B - Bowmanville North Area - Area 2 Item No. B3 were not taken into consideration. 2.4. For the information of Council, the average unit prices per tonne quoted for this project represents an approximate 2.1 % increase over the 2007 bid. 2.5. Queries with respect to the department needs, specifications, etc. should be referred to the Director of Operations. 3. FINANCIAL IMPLICATIONS 3.1. The total project cost of $515,865.75 will be drawn from the 2008 Operations Department Current Budget Surface Treatment Account #100-36-381-10270-7163. 1413 REPORT NO.: COD-042-08 PAGE 3 3.2. The budget for the 2008 surface treatment contract was approved at $630,000.00. At their meeting held April 7,2008, Council authorized an expenditure of $44,328.00 for cold patch to be drawn from this account. In addition, the Operations Department will incur a cost of $6,500.00 for Road Stabilization on Murphy Road. 3.3. Given the aforementioned transactions it is estimated that $63,306.25 (GST not applicable) will remain in the account for use as a contingency for this years High Float Program with any funds remaining at the end of the year being carried forward to the 2009 program. 4, CONCLUSION 4.1. That the low compliant bidder, Miller Paving Limited, Gormley, Ontario, be recommended for the contract for the 2008 High Float Resurfacing project. 5, INPUT FROM OTHER SOURCES 5.1. This report has been reviewed for recommendation by the Purchasing Manager, with the appropriate departments and circulated as follows: Concurrence: Director of Operations Director of Finance Attachments: Attachment 1 - Schedule "A", Recommendation Letter from Totten Sims Hubicki Associates 1414 SCHEDULE "A" .. till 'rottcn Sims Hubicki Associates 300 Water Street Whitby. Ontario, Canada LIN 912 (905) 668-9363 Fax: (905) 668-022\ [-mail: tsh@tsh.ca www.tsh.ca engineers architects planners June 20, 2008 Mr, Larry Postill, Supervisor Operations Department Municipality of Clarington 40 Temperance Street BOWMANVILLE, Ontario L1 C 3A6 Dear Sir: Re: High Float Resurfacing Tender Tender No, CL2008-23, Municipality of Clarington TSH Project No, 42-65106 Bids for the Municipality of Clarington Tender No. CL2008-23, were received and opened on Tuesday, June 3'd, 2008. The following is a summary of the two (2) tenders received: BIDDER TOTAL BID (Excludinl! GSn Miller Paving Limited Gormley, ON $515,865.75 Royel Paving Limited Lindsay, ON $666,687.65 We have examined the two submissions and found the lowest tender to be arithmetically correct and complete, complying with the general tendering requirements. The second bid did not include the bid addendum and as such, the revised quantities and units for the base stabilization in Maintenance Area 2 - Bowmanville were not correct. The unit prices tendered by the low bidder were not significantly different from the previous year's bid when factoring in the increased costs of petroleum based products. 1415 SCHEDULE "A" Municipality of Clarington Mr. Larry Postill, Supervisor June 20, 2008 2. Funds for this project will be supplied as follows: Surface Treatment Account Budget 1000-36-381-10270-7163 $630,000.00 Commitments to date: As approved by Council April 7, 2008, Report #COD-013-08 $ 44.328.00 Fund available for High Float Resurfacing $585,672.00 Project Cost - High Float Resurfacing $515.865.75 Balance unexpended $ 69,806.25 Please note that the high float contract was awarded to Miller in 2007, and the contractor's performance on this project was acceptable and would not preclude it from being awarded this contract. Should you require any additional information, please do not hesitate to contact the undersigned. Yours very truly, \ f: riP. ;}~. '-./ l-f; '-' l~' Ian Roger, P.Eng. Project Manager IBR pc: Mr. Jerry Barber, CPPO, Municipality of Clarington lIH 1416 Clw:.pn REPORT CORPORATE SERVICES DEPARTMENT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: Monday, July ih, 2008 Report #: COD-044-08 File#_ By-law # Subject: CO-OPERATIVE TENDER CL2008-17, TRAFFIC SIGN REQUIREMENTS Recommendations: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report COD-044-08 be received; 2. THAT Owl-lite Rentals & Sales, Toronto, Ontario, with a total bid price of $29,594.32 (excluding G.S.T.), being the lowest responsible bidder for Year 1, meeting all terms, conditions and specifications of Tender CL2008-17, be awarded Section Part A - Traffic Signs for the Municipality of Clarington's traffic signs requirements; 3. THAT, Section Part B - Posts and Hardware be re-tendered as the hardware product specifications were inadequate and the vendors quoted on a wide range of products which do not meet the Operations Department requirements; 4. THAT, Section Part C, Part D, Part E, Part F are not required for the Municipality of Clarington's traffic sign requirements; 5. THAT the contract be extended for a second year and third year, pending satisfactory service and acceptable pricing; and 6. THAT the funds expended be drawn from the Department of Operations, 2008 current budget Traffic Sign account 100-36-384-10315-7112. Submitted by: Reviewed by: c)~.e~ (~~ arie Marano, H.B.Sc., C.M.O., Director of Corporate Services Franklin Wu, Chief Administrative Officer MM\JDB\BH - CONFIDENTIAL ATTACHMENT CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T(905)623-3379 F (905)623-4169 1417 REPORT NO,: COD-044-08 PAGE 2 1, BACKGROUND AND COMMENT 1.1 A tender for the supply and delivery of Traffic Signs was issued on a Co- operative basis with the City of Oshawa, City of Pickering, Town of Ajax, Town of Whitby and the Region of Durham participating. The tender is divided into the following sections with the option to award each section together or separately. Part A - Traffic Signs Part B - Posts and Hardware Part C - Sign Blanks - no Municipality of Clarington requirements Part D - 3M Sheeting Material - no Municipality of Clarington requirements Part E - STA Mark Arrows - no Municipality of Clarington requirements Part F - Durham Region Traffic Signs - no Municipality of Clarington requirements 1.2 The tender was publicly advertised and called for the Traffic Sign Requirements as required by the Operations Department. 1.3 The contract resulting from this tender will cover the supply and delivery of various signs and miscellaneous hardware to the Municipality of Clarington on an "as required" basis. Subject to satisfactory service and acceptable pricing upon agreement by the Co-operative participants it is recommended that the contract be awarded for a second year and third year. 2, ANALYSIS 2.1 A summary of bids marked received is attached and marked as Schedule "A". The tabulation, in addition to listing the total bid amounts for year one of the contract also provides a projected value of the contract over the proposed three (3) year term. 2.2 Over the one year term, Owl-lite Rentals & Sales Inc. was the low bid for Part A Traffic Signs and Part F - Durham Region Traffic Signs of the contract. When the proposed increases for the second and third visit are taken into consideration, Owl-lite Rentals & Sales becomes the second low bid. 1418 REPORT NO,: COD-044-08 PAGE 3 2.2 Over the three year term, Gryphon Signworks Inc. was the low bid for Part A Traffic Signs, Part C - Sign Blanks, Part F - Durham Region Traffic Signs of the contract. The co-operative members noted that based on the vendor visit Part A and Part F should not be awarded to the low bidder, for reasons identified in the attached confidential memo. 2.3 The recommendation is to award Part A of the Contract to Owl-lite Rentals and Sales Inc. The references have been contacted and are satisfactory. 3, FINANCIAL IMPLICATIONS 3.1 The Municipality of Clarington requirements are for Parts A and B only and are approximated to be $40,000.00 per year. 3.2 The required funds will be drawn from the respective years budget allocation for Traffic Signs and Street Signs. 3.3 Queries with respect to department needs, specifications, etc., should be referred to the Director of Operations. 3.4 The Director of Operations has reviewed the funding requirements and concurs with the recommendation. 4. CONCLUSION After further review and analysis of the bids by Purchasing, the Durham Purchasing Co- operative and Operations Department, it is respectfully recommended that the Municipality of Clarington requirements for Traffic Signs be awarded as identified in the recommendations of this report. 1419 REPORT NO.: COD-044-08 PAGE 4 5. 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O/l VI 0 VI 0 VI E VI E VI ro ~ZVlZro VlzIDz~ZVlzro 8 ro 8 ro c z OlO r:: 0 c Z r:: 0 :s 0 OlO r:: 0 c Z z C z z c Z Gl .- - Ol _ Gl Ol - VI ,- - Ol - Gl 0 CIl Gl 0 CIl Gl 0 o:::oen~~oo:::O~o::l"en~~oo::: uoo::: UOO::: -r::.... 0 - ou~r::"" 0 _CIl _CIl - SSo~~~sg~aE.~om~5SBC~SB~~SB -r::.coO~'-r::O~ .coO~._cCllO-c O.-c :L 00.3: g>c:L 0 g>cu~ 0.3: g>c:L oU-g:L oU-g:L 0 3:~~Gloo3:~ooUg~Glooo3:~~oo3:~~oo3:~ OI-C)zena..Ol-ena..~a..C)zena.. I-C")~ I-C")~ I- Cl!Jlmgron REPORT CORPORATE SERVICES DEPARTMENT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: Monday, July 7, 2008 Report #: COD-045-08 File#_ By-law # Subject: SUPPLIER INFORMATION NIGHT Recommendations: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report COD-045-08 be received for information; and 2. THAT future Supplier Information Nights be scheduled and presented at least once during each term of Council. Submitted by: arie Marano, H.B.Sc., C.M.O. Director of Corporate Services Reviewed by: ()~~ Franklin Wu, Chief Administrative Officer MM\JBD\km CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T (905)623-3379 F (905)623-4169 1422 REPORT NO.: COD-045-08 PAGE 2 BACKGROUND AND COMMENT On April 16, 2008 a memo with attached agenda was distributed to the Mayor and Members of Council advising of the Municipality of Clarington's 5th Supplier Information Night to be held on May 2th, 2008. This year's event attracted approximately 60 participants and included presentations from the Municipality of Clarington Purchasing Division, Finance and Community Services Departments, the Clarington Public Library, the Durham Purchasing Co-operative and Kawartha Pineridge District School Board. The evening provided an opportunity for staff to address vendors and potential vendors on topics such as municipal processes used to acquire goods and services and the respective dollar limits, changes in on-line access to bid documents and invoicing requirements for effective payment of invoices. Presentations were also made on the status of the Newcastle Recreation Complex and the Newcastle Branch Library projects and the bidding opportunities associated with each project. In addition to the above, representatives from the City of Oshawa, the Region of Durham, Kawartha-Pineridge District School Board and the Durham Purchasing Cooperative were on hand with display booths to answer any questions from Clarington vendors interested in doing business with agencies outside the Clarington borders. The Clarington Public Library and the Purchasing Division also had display booths staffed by representatives to answer any questions, provide handouts on doing business with the agencies and Vendor Application forms. The event was well received with positive feedback being received. It is proposed that the Supplier Information Night continue to be held but the frequency be changed and the event be held once during the term of Council. In addition, the Purchasing Division staff will participate in Supplier Information Nights hosted by the Durham Purchasing Co-operative. Attachments: Attachment 1 - April 16th memo with Agenda 1423 Cl!Jlpn MEMO ATTACHMENT 1 TO: Mayor and Members of Council FROM: Jerry D. Barber, C.P.P.O., Purchasing Manager DATE: April 16, 2008 RE: SUPPLIER INFORMATION NIGHT For information purposes, please find attached a copy of the Agenda for the "Supplier Information Night" to be held on Tuesday, May 27,2008 at the Garnet B. Rickard Recreation Complex. I have also attached a copy of the advertisement, which will appear in our local newspapers and on our web site. Should you have any questions regarding this event, please give me a call at extension 402. Yours truly, Jerry D. Barber, C.P.P.O. Purchasing Manager J B/km cc: Marie Marano, H.B.Sc., C.M.O., Director of Corporate Services Franklin Wu, Chief Administrative Officer Administrative Assistants CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T(905)623-3379 F (905)623-4169 1424 Q!1!-!lJgron SUPPLIER INFORMATION NIGHT GARNET B. RICKARD RECREATION COMPLEX 2440 KING STREET WEST, BOWMANVILLE, ONT 905-623-5728 MAY 27,2008 AGENDA ATTACHMENT 1 SPEAKER TOPIC 7:00 pm - 7:05 pm Councillor Ron Hooper . Welcome from Mayor's Office 7:05 pm - 7:20 pm Jerry D. Barber, C,P,P.O. . Introduction Purchasing Manager . 2008 Capital Projects Municipality of Clarington . Demonstration of On-line tenders 7:20 pm - 7:25 pm Debra White-Hassell . Bid Opportunities Kawartha Pineridge District School Board 7:25 pm - 7:30 pm George Acorn, Facilities Manager . Update on Newcastle District Recreation Complex 7:30 pm - 7:40 pm Edith Hopkins, Chief Executive . Selling goods and services to Officer, Clarington Public Library Clarington Public Library 7:40 pm - 7:55 pm Bruce Taylor, Corporate Safety & . Health & Safety Policy Project Manager Introduction 7:55 pm - 8:05 pm Rosalie Brent, Manager of . Helpful tips to streamline Accounting Services, Finance processing of invoices Department 8:05 pm - 8:15 pm Dave Lyon, C,P.P.B" Chair -Durham . Durham Purchasing Co- Purchasing Co-operative operative - Background & Bidding Opportunities 8:15 pm - 8:45 pm Bruce Taylor, Corporate Safety & . Pandemic Preparedness Project Manager 8:45 pm - 9:00 pm Jerry D. Barber, C.P.P,O. . Bidder Registration Purchasing Manager . Closing Remarks / Questions Municipality of Clarington . Draw for Door Prizes EVERYONE WELCOME TO ATTEND. 1425 CI!Jlpn REPORT CORPORATE SERVICES DEPARTMENT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE July 7, 2008 Report #: COD-046-08 Date: File#_ By-law # Subject: CL2008-6, CONSTRUCTION OF KNOX NEIGHBOURHOOD PARK Recommendations: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report COD-046-08 be received; 2. THAT Rutherford Contracting Ltd, Gormley, Ontario with a total bid in the amount of $414,544.56 (Excluding G.S.T.), being the lowest responsible bidder meeting all terms, conditions, and specifications of Tender CL2008-6, be awarded the contract for the Construction of Knox Neighbourhood Park, Bowmanville, Ontario as required by the Engineering Department; 3. THAT funds required in the amount of $443,562.00 (which includes $414,544.56 tendering and contingencies) be drawn from Engineering 2008 Capital Account #110-32-325-83302-7401 in the amount of $400,000.00 with $43,562.00 being provided by the Development Charge for Park Development Account; 4. THAT the attached By-law marked Schedule "A" authorizing the Mayor and the Clerk to execute the necessary agreement be approved. Submitted by: d~ Marie Marano, H.B.Sc., C.M.O., Director of Corporate Services Reviewed bQ~~ ~'Lt.. Franklin Wu, Chief Administrative Officer MM\JDB\km CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T (905)623-3379 F (905)623-4116~26 REPORT NO.: COD-046-08 1. BACKGROUND AND COMMENT PAGE 2 1.1. Tender specifications were provided by Henry Kortekaas & Associates Inc. for the Construction of Knox Neighbourhood Park, Bowmanville, Ontario, as required by the Engineering Department. 1.2. Tenders were advertised in local papers, as well as electronically. Subsequently, tenders were received and tabulated as per tabulation, Schedule "C" attached. 2. ANALYSIS 2.1. After further review and analysis of the bids by the Engineering Department, Henry Kortekaas & Associates Inc, and Purchasing, it was mutually agreed that the low bidder, Rutherford Contracting Ltd, Gormley, Ontario, be recommended for the contract for the Construction of Knox Neighbourhood Park, Bowmanville, Ontario. A copy of the recommending memos from the Department of Engineering and the consultant Henry Kortekaas & Associates Inc., are attached as Schedule "B". 2.2. The low bidder has previously performed satisfactory work for the Municipality of Clarington. 2.3. Queries with respect to department needs, specifications, etc., should be referred to the Director of Engineering. 3. FINANCIAL IMPLICATIONS 3.1. The total project cost of $443,562.00 which includes $414,544.56 tendering and contingencies be drawn from Engineering 2008 Capital Account #110-32-325-83302- 7401 in the amount of $400,000.00 with $43,562,00 being provided by the Development Charge for Park Development Account. 3.2. The funding will be provided as noted above and as outlined in the memo from Engineering Services, marked Schedule "B". 1427 REPORT NO.: COD-046-08 PAGE 3 4. CONCLUSION 4.1. That the low compliant bidder, Rutherford Contracting Ltd, Gormley, Ontario, be recommended for the contract for the Construction of Knox Neighbourhood Park, Bowmanville, Ontario. 5. INPUT FROM OTHER SOURCES 5.1. This report has been reviewed for recommendation by the Purchasing Manager, with the appropriate departments and circulated as follows: Concurrence: Director of Engineering Director of Finance 1428 Schedule "A" THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON BY-LAW 2008- Being a By-law to authorize a contract between the Corporation of the Municipality of Clarington and Rutherford Contracting Ltd, Gormley, Ontario, to enter into agreement for the Construction of Knox Neighbourhood Park, Bowmanville, Ontario. THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON HEREBY ENACTS AS FOLLOWS: 1. THAT the Mayor and Clerk are hereby authorized to execute, on behalf of the Corporation of the Municipality of Clarington and seal with the Corporation Seal, a contract between, Rutherford Contracting Ltd, Gormley, Ontario, and said Corporation; and 2. THAT the contract attached hereto ~s Schedule "A" form part of this By-law. By-law read a first and second time this day of ,2008. By-law read a third time and finally passed this day of ,2008. Jim Abemethy, Mayor Patti L. Barrie, Municipal Clerk 1429 SCHEDULE" B" CI!Jlmgron MEMO TO: Jerry Barber, Purchasing Manager FROM: Peter Windolf, Park Development Manager DATE: June 23, 2008 SUBJECT: Knox Neighbourhood Park Construction Tender CL2008-6 The Engineering Services Department has reviewed the recommendation provided by Henry Kortekaas and Associates and offers the following comments: In 2008 the Municipality approved $400,000.00 for the construction of Knox Neighbourhood Park. We concur with the recommendation to award the contract to Rutherford Contracting Ltd. in the amount of $414,544.56 exclusive of G.S.T. for the park development project. Rutherford Contracting Ltd. has successfully completed several park development projects for the Municipality in recent years. A contingency amount of approximately 7% is carried forward. Construction inspection and contract administration will be done by municipal staff. The Engineering Services Department advises the following Municipal breakdown for the above referenced project: Project Breakdown Total Project Value $443,562 2008 Approved Budget Amount $400,000 Knox Neighbourhood Park Construction 110 32 325 83302 7401 Additional Funding Required $43,562 1430 K r e))< CL200E\-6 Construction SCHEDULE "B" >,,'., .C ,iUne 2008 We recommend award of the project with the budget shortfall to be financed from the Park Development and Related Facilities Development Charges Reserve Fund in the amount of $39,205.80 and from the Municipal Capital Works Reserve Fund in the amount of $4,356.20 Attached for your files is the recommendation provided by Henry Kortekaas and Associates. Should you have any questions, please feel free to contact me. Regards, )-=-- \J.J~ Peter Windolf, OALA, cSb\ Manager Park Development Idv Attachment Cc Nancy Taylor, Director of Finance Tony Cannella, Director of Engineering CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T(905)623-3379 1431 Schedule "e" Municipality of Clarington BID SUMMARY TENDER CL2008-6 CONSTRUCTION OF KNOX NEIGHBOURHOOD PARK I BIDDER I TOTAL BID I (GST Excluded) Rutherford Contracting Ltd. $414,544.56 Gormlev, ON Ron Robinson Ltd. $433,678.01 Bowmanville, ON Peninsula Construction $471,899.26 Fonthill, ON Dig-Con International Limited $482,656.00 Bolton, ON 1432 CI!K-Wgron REPORT CORPORATE SERVICES DEPARTMENT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: July 7, 2007 Report #: COD-04 7 -08 File#_ By-law # Subject: BOWMANVILLE TENNIS CLUB - LEASE RENEWAL Recommendations: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1, THAT Report COD-047-08 be received; 2. THAT the Manager of Purchasing be authorized to continue with the formal negotiations of a new lease agreement with Bowmanville Tennis Club, for the lease of tennis courts located at the Clarington Older Adults 26 Beech Avenue for the term of January 1, 2008 to December 31, 2010 with an option extend for up to three one year terms; 3. THAT the Mayor and Clerk be authorized to execute the lease agreement in a form satisfactory to the Municipal Solicitor; and 4. THAT the attached By-law marked Schedule "A" authorizing the Mayor and the Clerk to execute the proposed Lease Agreement with the Bowmanville Tennis Club be forwarded to Council for approval. Submitted by: tl~ Marie Marano, H.B.Sc., C.M.O., Director of Corporate Services Reviewed by: ~~ Franklin Wu, Chief Administrative Officer MM\JDB\km CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T(905)623-3379 F (905)623-4169 1433 REPORT NO.: COD-047-08 PAGE 2 BACKGROUND AND COMMENT 1. BACKGROUND AND COMMENT 1.1. At their meeting of March 25, 2008 Council approved resolution #GPA-215-08 which reads in part as follows: "THA T the Manager of Purchasing be authorized to proceed with the formal negotiations of a new lease agreement with the Bowmanville Tennis Club as set out in Report COD-016-08, and report back to Council for approval to execute the final agreement." 1.2 With the approval of Council as noted above, discussions began with the Tennis Club representatives and the main issues, being rent and the duration of the lease were agreed to on a draft lease was prepared and presented. This lease was similar in form and content to the previous twenty year and included an updated lease rate and term with a one year notice for termination. 1.3 For a number of reasons a final lease has not been agreed upon as at this date and with Council recessing for the summer, staff are requesting approval to continue with the discussions leading to a mutually acceptable lease and further that the Mayor and Clerk be authorized to execute the agreement satisfactory to the Municipal Solicitor. 2. FINANCIAL IMPLICATIONS 2.1. Discussions to date have settled the lease rate for year one of the lease at $1,350.00 dollars per year, subject to the Goods and Services Tax and payment of property taxes. 2.2. An escalation formula has been agreed upon for annual increase and this utilizes the Consumer Price Index (All items) for Toronto. A copy of the draft lease is attached for information. 1434 REPORT NO.: COD-047-08 PAGE 3 3. CONCLUSION 3.1. Given the circumstances staff are confident that the outstanding lease issues can be resolved in a short period of time and final lease presented for execution. 3.2. Due to Council Summer Recess staff is recommending that the Mayor and Clerk be authorized to execute an agreement satisfactory to the Municipal Solicitor. 4. INPUT FROM OTHER SOURCES 4.1. This report has been reviewed for recommendation by the Purchasing Manager, with the appropriate departments and circulated as follows: For Information: Director of Operations Attachments: Attachment 1 - Schedule "A", By-law Attachment 1 - Schedule "B" Draft Lease Agreement 1435 Schedule "A" THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON BY-LAW 2008- Being a By-law to authorize an agreement between the Corporation of the Municipality of Clarington and the Bowmanville Tennis Club, Bowmanville, Ontario to enter into agreement for the lease space at the Clarington Beech Centre, 26 Beech Avenue, Bowmanville, Ontario. THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON HEREBY ENACTS AS FOLLOWS: 1. THAT the Mayor and Clerk are authorized as per report COD-047-08 to execute, on behalf of the Corporation of the Municipality of Clarington and seal with the Corporation Seal, a contract between, Bowmanville Tennis Club, of Bowmanville, Ontario, and said Corporation; and 2. THAT the contract attached hereto as Schedule "A" form part of this By-law. By-law read a first and second time this day of ,2008. By-law read a third time and finally passed this day of ,2008. Jim Abernethy, Mayor Patti L. Barrie, Municipal Clerk 1436 PREMISES TERM RENTAL BUSINESS TAXES REPAIR ASSIGNMENT DRAFT Schedule "8" THIS INDENTURE made in triplicate the first day of 2008. IN PURSUANT OF THE SHORT FORMS OF LEASES ACT BETWEEN: THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON herein called the "Lessor": of the FIRST PART and- THE BOWMANVILLE TENNIS CLUB herein called the "Lessee" of the SECOND PART WITNESSETH that in consideration of the rents, covenants and agreements hereinafter reserved and contained on the part of the said Lessee, to be paid, observed and performed, the said Lessor has demised and leased and by these presents doth demise and lease unto the said Lessee, ALL THOSE CERTAIN LANDS described as The Bowmanville Tennis Club Courts and the immediately surrounding fence as located on this date on the property owned by the Municipality of Clarington at 26 Beech Avenue, Bowmanville, Ontario, TO HAVE AND TO HOLD the said demised premises for and during the Term to be computed from the first day of January 10" 2008 and from thenceforth ensuing and to be fully completed and ended on the first day of January 10" 2010, provided that prior to the expiry of the Term the Lessor's Council resolves that the Lessor wishes to lease the Premises for a further one-year term (not to exceed three one-year terms) commencing on a day within the two (2) month period which commences on the day following the date of expiry of the Term, the Lessor and Lessee shall use their best efforts to settle the terms and conditions of the new lease or an extension of this lease of the Premises, The said Lessee covenants with the said Lessor to pay rent as follows: YIELDING AND PAYING DURING the said Term hereby granted unto the said Lessor the following sums payable in advance on January 1 of each year: January 1, 2008 $1,350,00 (Plus Goods & Services Tax) On January1, 2009 the rent of $3,500,00 (Plus GST)shall be increased pro rata with the increase in the Consumer Price Index (CPI) (all items) for Toronto with November 10t of 2007 as the base date and the increase for 2009 to be based on the increase, if any, in the CPI from November 1, 2007 to November 1, 2008 with the rent for or each succeeding year that the lease is extended being similarly increased in proportion to the applicable increase, if any, in the CPI. AND to pay all business taxes in respect of the business carried on by the Lessee in and upon or by reason of their occupancy of the premises hereby demised; AND to repair (reasonable wear and tear, and damage by fire, lighting and tempest only excepted); AND that the said Lessor may enter and view state of repair; AND that the said Lessee will repair according to notice in writing (reasonable wear and tear and damage by fire, lighting and tempest excepted); AND that they will leave the premises in good repair (reasonable wear and tear and damage by fire, lighting and tempest excepted); AND will not assign or sub-let the whole or any part of the demised premises without leave; the Lessee hereby waives and renounces the benefit of any present or future act of the Legislature of Ontario which would allow the Lessee to assign or sub-let this lease, without leave of the Lessor. AND the said Lessee covenants with the said Lessor, its successors and assigns: 1437 BUSINESS FIXTURES ELECTRIC POWER ALTERATIONS, PARTITIONS, ETC. BANKRUPTCY OR INSOLVENCY RULES AND REGULATIONS Removal of Fixtures and Personal Property (a) THAT the said demised premises will not, during the said term, be at any time used for any other purpose than that of a Tennis and Racquet Club. (b) AND THAT not fixtures, goods or chattels of any kind will, except in the ordinary course of business, be removed from the demised premises during the term hereby demised or at any time thereafter without the written consent of the Lessor, its successors or assigns, being first had and obtained, until all rent in arrears as well as all rent to become due during the remainder of the Term hereby granted shall have been fully paid, or the payment thereof secured to the satisfaction of the Lessor or its assigns. (c) THE Lessee hereby covenants to pay all charges for electric energy (for light and power) used by the Lessee in the demised premises. (d) THAT if the Lessee shall during the said Term desire to affix or erect partitions, counters or fixtures to any part of the demised premises, it may do so at its own expense at any time and from time to time provided that the Lessee's rights to make such alterations to the demised premises shall be subject to the following conditions: (1) THAT before undertaking any such alterations, the lessee shall submit to the lessor a plan showing the proposed alterations and shall obtain the approval and consent of the Lessor to the same. (2) THAT all such alterations shall conform to all building by-laws, if any, then in force affecting the demised premises. (3) THAT all such alterations will not be of such kind or extent as to in any manner weaken the structure of the building after the alterations are completed or reduce the value of the building. (e) THAT, except as herein provided the lessee will not erect or affix or remove or change the location or style of any partitions or fixtures, without the written consent of the lessor being first obtained. (f) THAT, at the expiration of the term hereby granted, or any renewal thereof, all fixtures belonging to the lessee shall remain upon the demised premises until taken down by the lessor, and the lessee shall forthwith, upon the same being taken down, remove the same from the demised premises first paying to the lessor the expense of such taking down and making good all damage occasioned to the demised premises by the taking down or removal thereof. (g) THAT, if the term hereby granted or the goods and chattels of the lessee or any assignee or sub-tenant shall be at any time seized or taken in execution or attachment, or if the lessee or any such assignee or sub-tenant shall make an assignment for the benefit of creditors or shall become bankrupt or insolvent, or make a proposal to its creditors, or without the consent of the lessor being first obtained in writing, shall make a sale, under the Bulk Sales Act, in respect of goods on the premises, or being a company shall become subject to any legislative enactment relating to liquidation or winding up, either voluntary or compulsory, the said term shall immediately become forfeited and void, and an amount equivalent to the next ensuing three months' rent shall be at once due and payable. (h) THAT the lessee and its clerks, servants and agents will at all times during the occupancy of the demised premises observe and conform to such reasonable rules and regulations as shall be made by the lessor from time to time including the rules and regulations set forth in Schedule "Aft hereto and of which the Lessee shall be notified, such rules and regulations being deemed to be incorporated in and form part of these presents. All leasehold Improvements (other than Tenant's fixtures) shall immediately upon their placement become the lessor's property without compensation to the Tenant. Except as may be otherwise agreed by the lessor in writing, no leasehold Improvements shall be removed from the Premises by the Tenant either during or at the expiry or earlier termination of the Term. The Tenant may, during the Term, in the usual course of its business, remove its fixtures, provided that the Tenant is not in default under this lease and provided that such fixtures have become excess to the Tenant's needs or the Tenant is substituting new and similar fixtures therefor. The Tenant, at the expiration or earlier termination of the Term, at its cost, (I) shall remove such of the Tenant's fixtures (excluding leasehold Improvements) and Tenant's personal property in the Premises as the lessor shall require, (II) shall restore the Premises to the lessor's then current Building standard (including, without limitation the removal and disposal of any and all hazardous or toxic substances and containers therefor in accordance with all applicable laws and the requirements of all Authorities) to the extent required by the lessor and (III) shall otherwise peaceably surrender and deliver up vacant Possession of the Premises to the lessor. The Tenant, at its cost, shall repair any damage caused to the Building or any part thereof by such removal or restoration. If the Tenant does not remove its fixtures and personal property at the expiry or earlier termination of the Term, then, at the option of the lessor and without prejudice to any other rights or remedies available to the lessor, the fixtures and personal property shall become the 1438 REMODElLLING AND SALE PROTECTIVE INST ALLA TIONS DISTRESS RATF~ (a) ACCESS (b) absolute property of the Lessor without payment of any compensation therefore to the Tenant and, without notice to the Tenant, may be removed from the Premises and sold or disposed of by the Lessor in such manner as it deems advisable, all without any liability whatsoever to the Tenant. If the Tenant fails to repair any such damage or complete any work, removal, disposal or restoration referred to in this Section by the expiry or earlier termination of the Term, the Tenant shall be responsible for, and shall indemnify and save harmless the Lessor from and against, all expenses, losses and damages caused by such failure, including, without limitation, the damages suffered by the Lessor for loss of use of the Premises and the cost of removing and selling or disposing of such fixtures and personal property and restoring the Premises to the Lessor's then current Building standard. The Lessor's rights and the Tenant's obligations under this Section shall survive the expiration or earlier termination of the Term. IT IS AGREED between the Parties hereto that in the vent of a sale of the said premises or if the said premises be expropriated or condemned by any Department of the Federal, Provincial or Municipal Govemments then the Lessor shall have the right notwithstanding anything herein contained to terminate this lease upon giving three months' notice in writing to the Lessee of his intention so to do or by paying the said Lessee a bonus of three months' rent, in which latter event, the Lessee undertakes to vacate the said premises at the expiration of thirty (30) days from the delivery of such notice. THE Lessee agrees to pay the cost of any installations, additions, or alterations to the said premises that the Lessor may be required to make by any Municipal, Provincial or other governing authority, or requested by any private protective system used by the Lessee, for the security and protection of the Lessee and his employees and his or their effects including but not so as to limit the foregoing installations, additions and alterations for fire and theft protection and all such installations, additions, or alterations shall forthwith become the property of the Lessor. AND the Lessee further covenants, promises and agrees with the Lessor that notwithstanding any present or future Act of the Legislature of the Province of Ontario, none of the goods or chattels of the Lessee at any time during the continuance of the term hereby created on the said demised premises shall be exempt from levy by distress for rent in arrears by the Lessee as provided for by the said Section of said Act, and that upon any claim being made for such exemption by the Lessee or on distress being made by the Lessor, this covenant and agreement may be pleaded as an estoppel against the Lessee in any action brought to test the right to the levying upon any such goods as are named exempted in the said Section, the Lessee waiving as he hereby does all and every benefit that could or might have accrued to him under and by virtue of the said section of the said act but for the above covenant. The Lessor covenants with the Lessee for quiet enjoyment. The Lessor further covenants with the Lessee as follows: To pay water rates for the normal supply of cold water to the said premises, To give the Lessee, his agents, clerks, servants and all persons transacting business with the Lessee, in common with other persons, the right to enter the demised premises by means of the main entrance on and free use of the Beech Avenue passages from the street to the said premises at all reasonable times, subject to rules and regulations in regard to the said building as may be passed from time to time. PROVISO for re-entry by the said Lessor on non-payment of rent or non-performance of covenants. TAXES The Lessee covenants and agrees to pay all taxes, municipal, parliamentary or otherwise, assessed against the demised premises of the Lessor or Lessee, on account thereof including any business taxes and taxes on personal property or income of the Lessee, License fees, or other taxes imposed upon the property, business or income of the Lessee, VOIDANCE OF LEASE VAcmr OR IMPROPER USE IT IS FURTHER DECLARED AND AGREED that in case the said premises or any part thereof be used by any other person or persons, or for any other purpose than as above provided, without the written consent of the Lessor, this lease shall, at the option of the Lessor, cease and be void, and the term hereby created expire and be at an end, anything hereinbefore to the contrary notwithstanding and the proportionate part of the current rent shall thereupon become immediately due and payable, and the Lessor may re-enter and take possession of the premises as though the Lessee or other occupant or occupants of said premises were holding over after the expiration of the term; or in such case instead of determining this lease as aforesaid and re-entering upon the demised premises, the Lessor may take possession of the demised premises, or any part or parts thereof, and let and manage the same and grant any lease or leases thereof upon such terms as to the 1439 RISKS OF INJURY NOTICE OF ACCIDENT INSURANCE BUSINESS NOT TOBEA NUISANCE SIGN WATER Lessor or its assigns may appear to be reasonable, and demand, collect, receive and distrain for all rental which shall become payable in respect thereof, and apply the said rentals after deducting all expenses incurred in connection with the demised premises and in the collection of the said rent including reasonable commission for the collection thereof and the management of the demised premises, upon the rent hereby reserved and the Lessor and its assigns and every such agent acting as aforesaid from time to time, shall in so acting be the agents of the Lessee, who alone shall be responsible for their acts, and the Lessor and its assigns shall not be accountable for any moneys except those actually received, notwithstanding any act, neglect, omission or default or any such agent acting as aforesaid. AND IS FURTHER DECLARED AND AGREED THAT the Lessor shall not be liable for any damage to any property at any time upon the demised premises arising from gas, steam, water, rain or snow, which may leak into, issue or flow from any part of the said lands or from the gas, water, steam or drainage pipes or plumbing works of the same or from any other place or quarter or for any damage caused by or attributable to the condition or arrangement of any electric or other wires in the said building, or on or around the said lands. The Lessee shall be liable for any damage done by reason of water being left running from the taps in the demised premises or from gas permitted to escape therein. AND the Lessor shall not be responsible for any personal injury which shall be sustained by the Lessee or any employee, customer or other person who may be upon the demised premises or in the said building or the entrances or appurtenances thereto. All risks of any such injury being assumed by the Lessee, who shall hold the Lessor harmless and indemnified therefrom. THE Lessee shall give the Lessor prompt written notice of any accident or other defect in the sprinkler system, water pipes, gas pipes or heating apparatus, telephone, electric or other wires on any part of the premises, or on or around the said lands, THE Lessee covenants with the said Lessor that his said business to be so carried on in the said building will not be of such a nature as to increase the insurance risk on the said premises or cause the Lessor to pay an increased rate of insurance premiums on the said premises by reason thereof and it is distinctly understood that in case said business so carried on by the Lessee is or becomes of such a nature to increase the insurance risk or causes the Lessor and/or other occupants of the said building to pay an increased rate of insurance premiums, that the Lessee will from time to time pay to the Lessor the increased amount of insurance premiums which the said Lessor and other occupants of the said building have to pay in consequence thereof; provided that the Lessee covenants that he will not carry on or permit to be carried on any business in the said building which may make void or voidable any insurance held by the Lessor or the other occupants of the said building, PROVIDED that the Lessee will not do or permit anything to be done on the said premises or permit or keep anything therein which may be annoying to the Lessor or other occupants of the said building or which the said Lessor may deem to be a nuisance and that no machinery shall be used therein which shall cause any undue vibration in or to the said premises and that in case of the Lessor or any other occupants of the said building reasonably complaining that any machinery or operation or process is a nuisance to it or them or which causes any undue vibration or noise in the said premises, that upon receiving notice thereof, the said Lessee will immediately abate such nuisance. The said Lessee covenants not to obstruct or interfere with the rights of the Lessor or other occupants of the said building or in any way injure or annoy them or conflict with any of the rule and regulations of the Board of Heath or with any statue or municipal by-law. AND ITS HEREBY FURTHER AGREED by and between the said Lessor and the said Lessee that no sign, advertisement or notice shall be inscribed, painted or affixed by the said Lessee on any part of the outside or inside of the building whatever. Unless of such manner, color, size and style and in such places upon or in said buildings as shall be first designated by the Lessor, and, furthermore, the Lessee, on ceasing to be Lessee of the demised premises, will, before removing his goods and fixtures from the said premises, cause any sign as aforesaid to be removed or obliterated at his own expense and in the workmanlike manner to the satisfaction of the Lessor, THE Lessor agrees to pay for normal water consumed on the said premises but in the event of any abnormal consumption of water either by reason of the character of the business carried on by the Lessee or by the use of mechanical or other contrivances the Lessee consents to the installation of a water meter at his own expense, if necessary, and further agrees to pay for the excess water consumed on the said premises. 1440 FIRE NO ABATEMENT OF RENT RIGHT TO SHOW PREMISES NOTICES OVERHOLDING PROVIDED that if during the term herein or any renewal thereof the premises shall be destroyed or damaged by fire or the elements then the following provisions shall apply: (a) If the demised premises shall be so badly injured as to be unfit for occupancy, and as to be incapable of being repaired with reasonable diligence within one hundred and twenty days if the happening of such injury, then the term hereby granted shall cease and be at an end to all intents and purposes from the date of such damage or destruction, and the Lessee shall immediately surrender the same, and yield up possession of the demised premises to the Lessor, and the rent from the time of such surrender shall be apportioned; (b) If the demised premises shall be capable, with reasonable diligence, of being repaired and rendered fit for occupancy within one hundred and twenty days from the happening of such injury as aforesaid, but if the damage is such as to render the demised premises wholly unfit for occupancy, then the rent hereby reserved shall not run or accrue after such injury, or while the process of repair is going on, and the Lessor shall repair the same with all reasonable speed, and the rent shall recommence immediately after such repairs shall be completed. (c) If the demised premises shall be repaired within one hundred and twenty days as aforesaid, and if the damage is such that the said premises are capable of being partially used, then until such damage shall have been repaired, the rent shall abate in the proportion that the part of the demised premises rendered unfit for occupancy bears to the whole of the demised premises. THERE shall be no abatement from or reduction of the rent due hereunder, nor shall the Lessee be entitled to damages, losses, costs or disbursements from the Lessor during the term hereby created on, caused by or on account of fire (except as above), water sprinkler systems, partial or temporary failure of stoppage of heat, light, elevator, live steam or plumbing service in or to the said premises of building, whether due to acts of God, strikes, accidents, the making of alterations, repairs, renewals, improvements, structural changes to the said premises or buildings or the equipment or systems supplying the said services, or from any cause whatsoever; provided that the said failure or stoppage be remedied within a reasonable time. THAT the Lessee will permit the Lessor to exhibit the demised premises during the last three months of the term to any prospective tenant and will permit all persons having written authority therefor to view the said premises at all reasonable hours. THAT any notice which either of the parties is required or permitted to give pursuant to any provision of this lease may, if intended for the Lessee, be given by a writing mailed by registered mail addressed to the Lessee 21 Beech Avenue, Bowmanville and if intended for the Lessor by a writing left at the premises of the Lessor at 26 Beech Avenue, Bowmanville. Or mailed by registered mail addressed to the Lessor at the Lessor's said premises, and such notice shall be deemed to have been given at the time it was delivered or mailed, as the case may be. PROVIDED further and it is hereby agreed that should the Lessee hold over after the expiration of this lease and the Lessors thereafter accept rent for the said premises, the Lessee shall hold the said premises as a monthly tenant only of the Lessors but subject in all other respects to the terms and conditions of this lease, The words importing the singular number only shall include the plural, and vice versa, and words importing the masculine gender shall include the feminine gender, and words importing persons shall include firms and corporations and vice versa. Unless the context otherwise required the word "Lessor" and the word "Lessee" wherever used herein shall be construed to in include and shall mean the executors, administrators, successors and/or assigns of the said Lessor and Lessee, respectively, and when there are two or more Lessees bound by the same covenants herein contained, their obligations shall be joint and several. 1441 This lease may be terminated by either party on one year's written notice to the other IN WITNESS WHEREOF the parties hereto have executed these presents. SIGNED, SEALED and DELIVERED (THE CORPORATION OF THE (MUNICIPALITY OF CLARINGTON ( ( (Mayor ( ( ( ( Clerk ( ( ( (The Bowmanville Tennis Club 1442 SCHEDULE OF RULES AND REGULATIONS FORMING PART OF THE WITHIN LEASE 1. The sidewalks, entrances, elevators, stairways and corridors of the building shall not be obstructed by any tenants or used by them for any other purpose than for ingress and egress and no tenant shall place or allow to be placed in the hallways, corridors or stairways any waste paper, dust, garbage, refuse or any thing whatever that shall tend to make them appear unclean, untidy or filthy. 2. The floors, sky-lights and windows that reflect or admit light into the passageways or into any place in the said building shall not be covered or obstructed by any of the tenants, and no awnings shall be put over any window: the water closets and other water apparatus shall not be used for any purpose other than those for which they were constructed, and no sweepings, rubbish, rags, ashes or other substance shall be thrown therein, and any damage resulting to them from misuse shall be borne by the tenant by whom or by whose employee the damage was caused. 3, All window signs, interior signs and signs on glass doors must be approved in writing by the Lessor before the Lease engages a sign contractor to paint said signs, and all such signs shall be painted in the form previously so approved by the Lessor, 4. If any sign, advertisement or notice shall be inscribed, painted or affixed by the Lessee on or to any part of the said building whatever, then the Lessor shall be at liberty to enter on said premises and pull down and take away any such sign, advertisement or notice, and the expense thereof shall be payable by the Lessee. 5. If by reason of any alterations which the Lessee may make or may permit to be made, with or without the consent of the Lessor, to any part of the demised premises or to any fixtures in the demised premises, the addition of any equipment or the use of any material which the Lessee, its employees or other persons permitted by the Lessee to be on the premises may use or keep in the said premises, or any change in the type of occupancy of the demised premises which the Lessee may make or permit to be made, there is any increase in the insurance premiums payable by the Lessor on any tire insurance which may be in effect or which the Lessor may hereafter place upon the building of which the demised premises form a part, the Lessee agrees to pay to the Lessor the amount of such increase, and the parties agree that a statement by the insurance broker of the Lessor of the amount of such increase shall be final and binding upon the parties, 6, No safes, machinery, equipment, heavy merchandise or anything liable to injure or destroy any part of the building shall be taken into it without the consent of the Lessor in writing, and the Lessor shall in all cases retain the power to limit the weight, and indicate the place where such safe or the like is to stand, and the cost of repairing any and all damage done to the building by taking in or putting out such safe or the like or during the time it is in or on the premises, shall be paid for on demand by the tenant who so causes it. No tenant shall load any floor beyond its reasonable weight carrying capacity as set forth in the municipal or other codes applicable to the building, 7, In order that the demised premises may be kept in a good state of preservation and cleanliness, the tenant shall during the continuance of its lease permit the janitor or caretaker of the Lessor to take charge of and clean the demised premises, in default of the tenant doing so, 8, The Lessor shall have the right to enter the demised premises at reasonable hours in the day to examine the same or to make such repairs and alterations as it shall deem necessary for the safety and preservation of the premises, and also during the three months previous to the expiration of the lease of the demised premises, to exhibit the said premises to be let and put upon them its usual notice "For Rent", which said notice shall not be removed by any tenant. 9, Nothing shall be thrown by the tenants, their clerks or servants out of the windows or doors or down the passages and sky-lights of the building, 10, No animals shall be kept in or about the premises, 11. If the Lessee desires telegraph or telephone, call bell or other private signal connections, the Lessor reserves the right to direct the electricians or other workmen as to where and how the wires are to be introduced, and without such directions no boring or cutting for wires shall take place. No other wires of any kind shall be introduced without the written consent of the Lessor. 12. No one shall use the leased premises for sleeping apartments or residential purposes, 13, Tenants and their employees shall not make or commit any improper noise in the building, or in any way interfere with or annoy any tenants or those having business with them. 1443 14, All tenants must observe strict care not to allow their windows to remain open as so as to admit rain or snow, or so as to interfere with the heating of the building, The tenants neglecting this rule will be responsible for any injury caused to the property of other tenants or to the property of the Lessor by such carelessness. The Lessee, when closing offices for business, day or evening, shall close all windows and lock all doors, 15, The Lessee agrees not to place any additional locks upon any doors of the demised premises and not to permit any duplicate keys to be made therefore: but to use only additional keys obtained from the Lessor, at the expense of the Lessee, and to surrender to Lessor on the termination of the lease all keys of the said premises, 16, The Lessee shall give to the Lessor prompt written notice of any accident or any defect in the water pipes, gas pipes, heating apparatus, telephone or electric light, or other wires in any part of the said building, 17. No inflammable oils or other inflammable, dangerous or explosive materials shall be kept or permitted to be kept in the demised premises, 18, The caretaker will have charge of all radiators and will give all information for the management of the same, and the Lessee shall give to the Lessor prompt written notice of any accident to or defects in the water pipes or heating apparatus. 19. No bicycles or other vehicles shall be brought within the building. 20. Nothing shall be placed on the outside of windows or projections of the demised premises, No air-conditioning equipment shall be placed at the windows of the demised premises without the consent in writing of the Lessor. 21. Spikes, hooks, nails, screws or knobs shall not be put into the walls or woodwork of the building. 22, The Lessor shall not be liable for any damage to any property at any time on the demised premises, nor for the theft of any of the said property, nor shall it be liable for an escape or leakage of smoke, gas, water, rain or snow, howsoever caused, nor for any accident to the property of the Lessee, 23, Any person entering upon the roof of the building does so at his own risk, 24, The Lessor reserves the right to restrict the use of the demised premises to the Lessee and/or its employees after 11 p.m, 25, No tenant shall be permitted to do cooking or to operate cooking apparatus except in a portion of the building rented for the purpose. 26, The Lessor shall have the right to make such other and further reasonable rules and regulations and to alter, amend or cancel all rules and regulations as in its judgment may from time to time be needed for the safety, care and cleanliness of the building and for the preservation of good order therein and the same shall be kept and observed by the tenants, their clerks and servants. The Lessor may from time to time waive any of the such rules and regulations as applied to particular tenants and it is not liable to the Lessee for breaches thereof by other tenants. 1444 Cl!Jl-YJgron REPORT CORPORATE SERVICES DEPARTMENT Meeting: General Purpose and Administration Committee Date: July 7, 2008 Report #: COD-49-08 Resolution #: File #: By-law #: Subject: Joint Agreement Purchase - Orthophotography Recommendations: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report COD-49-08 be received; 2. THAT Council approves the purchase of Orthophotography for 2008 and 2010 from the Region of Durham for an approximate cost for 2008 and 2010 are $15,300 and $9,300 respectively plus taxes in a joint agreement with the lake front Municipalities and First Base Solutions Inc; 3. THAT the requirements of Purchasing By-law 2006-127 be waived in this instance; and 4. THAT the attached By-law marked Schedule "A" authorizing the Mayor and the Clerk to execute the necessary agreement be approved. Attachments: Attachment #1 - Table #1 and Table #2 Attachment #2 - Sub-licence Agreement Attachment #3 - By-law Submitted bY~ - arie Marano, H.B.Sc., C.M.O. Director of Corporate Services Reviewed by:d~~ Franklin Wu Chief Administrative Officer MM/RVD/gj CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T (905)623-3379 F (905)623-5506 1445 REPORT NO.: COD-48-09 PAGE 2 1.0 BACKGROUND 1.1 In 2005, the Municipality of Clarington participated with the Region of Durham to acquire the 2005 colour Orthophotography product from J.D. Barnes Limited/First Base Solutions Inc. 1.2 Orthophotography, a photo quality digital image of surface features in their geometrically corrected, true map position, has become an essential Geographic Information Systems (GIS) foundation dataset for the Municipality and its stakeholders. In combination with other Municipal data, Orthophotography serves as a visual depiction of a tract of land while simultaneously providing the viewer with details about the land - zoning, property assessment, asset management and many more. The magnitude and pace of growth in the Municipality of Clarington requires this data to be as current as possible to support community and environmental planning strategies, infrastructure management, emergency response and public consu Itation. 1.3 Current technology now allows the vendor to provide Orthophotography, which has been processed using a digital camera. This new process provides greater picture resolution while flying at the same altitude. 1.4 Once again the Region of Durham is acting as the lead agency to acquire Orthophotography; this year Veridian Connections requested to participate in this year's project, and previously participated in 2003. 1.5 Partnering on the acquisition of Orthophotography provides both financial and operational benefits as each of the partners have similar data requirements. As there is considerable upfront flying costs associated with creating Orthophotography, vendors do not fly areas unless they have a commitment from a client for the total cost. Orthophotography costs are not dependant upon the number of users but on the area of coverage and specification of the product which the partners share. Additionally, the Municipality and the other partners require the Orthophotography to be of the same age and specification as it eases integration and development of other datasets and provides a foundation for common decision-making. As Durham Region requires the Orthophotography for the entire Region and is the largest stakeholder, it has assumed the role as Prime. 1.6 The 2008 and 2010 Orthophotography stakeholders and associated costs are identified in Table 1 and Table 2 (attachment #1) respectively of this report. 1446 REPORT NO.: COD-48-09 PAGE 3 2.0 Recommendation 2.1 First Base Solutions is being recommended to undertake this project as the selected vendor. They have a proven track record as well as being the only vendor offering a license agreement, which reduces the cost of acquiring Orthophotography versus purchasing the data outright. First Base . Solutions' licensing model is unique in the industry as they retain the ownership of the data in order that they can sell to other prospective clients and therefore the Region and partners do not have to subsidize the full cost of the data. 2.2 In addition, the Cities of Mississauga, Brampton and Caledon, York Region and Peel Region, have initiated multi-year contracts with First Base Solutions because of low cost and high quality of the product provided. 2.3 First Base Solutions will be flying across Durham Region this spring in order to keep their map warehouse website current, so there will no delay in the Municipality receiving the data as the ideal flying time for Orthophotography is in the spring due to lack of leaf coverage. In addition, it is proposed that First Base Solutions do a fly-over of the Southern Municipalities in 2010. 3.0 Cost 3.1 The listing of 2008 Durham partners and their cost contributions to the project are depicted in Table 1. The payment plan was developed as the result of each stakeholder's budgets, their cost to participate and the deliverables required for each stakeholder. All costs are subject to applicable Provincial and Federal taxes. Costs per year have been rounded up to the nearest dollar. 3.2 In 2010, Orthophotography updates will only be based on areas that receive considerable growth therefore the cost of the Orthophotography and the number of participants has been reduced. Table 2 depicts the final listing of Durham partners and their cost contribution to the project in 2010. All costs are subject to applicable Provincial and Federal taxes. Costs per year have been rounded up to the nearest dollar. 4.0 FinancinQ It is recommended that financing for the year 2008 of the agreement for the Municipality's share in the amount of $15,300 plus taxes be provided from the 2008 IT Budget. In addition, it is recommended the financing for the year 2010 of the agreement for the Municipality's share in the amount of $9,300 plus taxes be included in the 2010 IT Budget. 1447 REPORT NO.: COD-48-09 PAGE 4 5.0 Conclusion It is respectfully recommended that the IT Division of the Corporate Services Department be authorized to join the Region of Durham to have First Base Solutions inc. provide updated Orthophotography through a multi-year license agreement and that the Mayor and Municipal Clerk be authorized to sign the sub-license agreement between the Region of Durham and the Municipality of Clarington. 1448 ATTACHMENT #1 Table 1 Entire Region Flown in 2008 - 20cm Stakeholders Coverage Proposed 2008 20cm Durham Region 2,525 $82,450 Pickering 232 13,500 Ai ax 67 9,500 Whitby 147 12,500 Oshawa 146 15,300 Clarington 611 15,300 Brock 423 4150 Scugog 476 4150 Uxbridge 423 4150 Durham Region Police Services 4,000 Durham District School Board 5,000 Toronto Regional Conservation Authority 5,000 Veridian 20,000 Additional Deliverables Durham Region Police Services 650 - reduced resolution region-wide 40cm B/W MrSID mosaic TOTAL COST 2525 $195,650 Table 2 Urban Areas in 2010 - 20cm Stakeholders Coverage Proposed 2010 20cm Durham Region $40,200 Pickering 232 8,200 Ajax 67 5,800 Whitby 147 7,600 Oshawa 146 9,300 Clarington 295 9,300 Durham Region Police Services 1,000 Durham District School Board 1,500 Veridian 9,000 Additional Deliverables Durham Regional Police Services 650 - reduced resolution region-wide 40cm B/W MrSID mosaic TOTAL COST 887 $92,550 , 1449 , A IT ACHMENT #2 SUB-LICENCE AGREEMENT THIS AGREEMENT is made this day of ,2008 BET WEE N: THE REGIONAL MUNICIPALITY OF DURHAM (the "Region") - and - THE MUNICIPALITY OF CLARINGTON (the "Municipality") WHEREAS the Region pursuant to a Primary Subscriber License Agreement with First Base Solutions Inc. (the "Primary Subscriber License") has been granted a non-exclusive and non-transferable licence to use certain Information as the terms are used in that Primary Subscriber License; AND WHEREAS the Region has requested the Municipality to participate in sharing the costs of acquiring the Information (the "Information"); AND WHEREAS the Primary Subscriber License Agreement with First Base Solutions Inc. (First Base Solutions) allows the Region to grant to the Municipality a non-exclusive, non- transferable licence to the Information; NOW THEREFORE the Municipality and the Region for good and valuable consideration (the receipt and sufficiency of which is hereby acknowledged), hereinafter agree as follows: 1. Subject to the terms and conditions of the Primary Subscriber License with First Base Solutions, the Region grants to the Municipality a non-exclusive, non-transferable licence to use the Information as specified and upon the terms and conditions as set out in the Primary Subscriber License Agreement. 2. Except as expressly permitted under the Primary Subscriber License, the Municipality shall not sell, assign, transfer, sublicense or distribute the Information to any other person. 3. This Agreement shall commence on and continue until terminated in accordance with the provisions of the Primary Subscriber License Agreement. 4. The Municipality shall enter into an Assumption Agreement with First Base Solutions Inc. substantially in the form of Appendix "A" hereto prior to obtaining access to the Information. 5. The Municipality acknowledges that it has read the Primary Subscriber License Agreement, which is attached as Appendix "B" to this Agreement and agrees to be bound by, and to comply with, the terms and conditions of the Primary Subscriber License Agreement including all restrictions as if it was an original signatory thereto. 1450 6. 7. 8. 9. 10. 11. 12. 13. 4 - 2 - The Municipality hereby acknowledges that the Information was not created by or for the Municipality and the Municipality does not have the authority to regulate the use of the Information and does not have the statutory obligation to collect or maintain the Information. The Municipality shall notify the Region in writing with respect to any issues or disputes arising from or related to the Information, including notification of any default under this Agreement. The fees payable by the Municipality for the Information and services provided hereunder are set out in Appendix "C" to this Agreement. The Region shall invoice the Municipality for their share of the Information licence fees and deliverables, all fees payable under this Agreement are due and payable within thirty (30) calendar days from the invoice date. If the Municipality fails to make any payment when due, in addition to all other rights and remedies available to the Region, the Region has the right to charge interest on all outstanding amounts and the rate of interest shall be that in effect by the Region at the time in respect of overdue general receivable accounts. First Base Solutions will deliver the Information to the Region in accordance with the delivery schedule as contained in the Primary Subscriber License Agreement attached hereto as Appendix "C". The Region will provide the Information to the Municipality as soon as is reasonably practicable, The Region makes no warranties with respect to the Information provided by the Region or First Base Solutions under this Agreement and the Information are provided on an "as is" basis and "as available", without any other warranties, representations or conditions, express or implied, including, without limitation, warranties or conditions or merchantable quality, fitness for a particular purpose, or non-infringement of third party rights, or those arising by law or by statutes, or by usage of trade or course of dealing. The entire risk as to the result and performance of the Information is assumed by the Municipality. Provided that the Region meets its obligations under this Agreement, the Region shall have no liability to the Municipality or any other person or entity for any claims, actions, loss, damage including without limitation, loss of revenue or profit or savings, lost or damaged data, or other commercial or economic loss or any indirect or incidental, special or consequential damages whatsoever even if the Region has been advised of the possibility of such damages; or for claims of any nature by a third party, nor shall the Region's suppliers, agents, employees or representatives have such liability. Notwithstanding anything else in this Agreement the Region's maximum aggregate liability to the Municipality for any cause whatsoever related to the Information shall not exceed the fees actually paid by the Region in the last 12 months under this Agreement, if any; or, if no licence fees have been paid, one dollar. This section shall apply whether or not the liability results from a breach of a fundamental term or condition, or a fundamental breach. Notwithstanding anything in this agreement, neither party shall be liable for any failure or delay in performing its obligations under this Agreement, due to causes outside its 1451 - 3 - reasonable control, provided that a party claiming the benefit of this section shall use its best efforts to eliminate the cause or causes beyond its control. 14. Except as expressly provided in this Agreement, dates and times by which a party is required to render performance (not payment) under this Agreement or any schedule hereto shall be postponed automatically to the extent and for the period of time that such party is prevented from meeting them by reason of any cause beyond its reasonable control, provided the party prevented from rendering performance notifies the other party immediately and in detail of the commencement and nature of such cause and the probable consequences thereof, and provided further that such party uses reasonable commercial efforts to render performance in a timely manner utilizing to such end all resources reasonably required in the circumstances, 15. This Agreement, including any amendments and supplements hereto, constitutes the entire agreement between the parties with respect to the subject matter hereof. This Agreement supersedes all prior or contemporaneous agreements, negotiations, representations, proposals, discussions and understandings, oral or written, relating to the subject matter hereof. This agreement may be amended, supplemented or modified only by written instrument, signed by each of the parties hereto. 16. This Agreement shall be governed by and interpreted in accordance with the laws of the Province of Ontario and the laws of Canada applicable therein. 17. All notices required or permitted to be given under this Agreement shall be in writing and either delivered personally or by pre-paid courier or transmitted by facsimile or other similar means of confirmed electronic communication, to the Region at: . Attention: Jim Silburn Fax: (905) 666-6205 e-mail: James.Silburn@region.durham.on.ca and to the Municipality at: . Attention: Rob Van Dyk Fax: (905) 623-6020 e-mail: rvandvk@c1arinqton.net or to such other address and facsimile number as either party may notify to the other from time to time. All notices shall be effective when actually received. 18. The relationship of the parties shall be that of independent contractors. Nothing in this Agreement shall be interpreted to create any partnership, joint venture, or similar relationship, or subject the parties to any implied duties or obligations respecting the conduct of their affairs which are not expressly stated herein. 1452 - 4 - 19. This Agreement shall be binding upon and enure to the benefit of each of the parties hereto and their respective successors and permitted assigns. This Agreement may not be assigned by the Municipality, except with the prior written consent of the Region. 20. The failure of either party at any time to require performance of any provision shall not affect the right to require performance at any other time, nor shall the waiver by either party of a breach of any provision be a waiver of any succeeding breach or a waiver of the provision itself. 21. If any provision of the Agreement is declared illegal, void or unenforceable for any reasons, such provision shall be severed from the balance of this agreement and the remaining provisions hereof shall continue in full force and effect. IN WITNESS WHEREOF the parties hereto have executed this Ownership Mapping License by their duly authorized officers in that behalf. THE REGIONAL MUNICIPALITY OF DURHAM Per: Roger Anderson, Regional Chair Per: P.M. Madill, Regional Clerk IlWe have authority to bind the Corporation THE MUNICIPALITY OF CLARINGTON Per: Name & Title: Per: Name & Title: IlWe have authority to bind the Corporation G :\GIS\Administration\Ortho\Sublicensee agreement_ Ortho,doc 1453 . APPENDIX "A" ASSUMPTION AGREEMENT THIS AGREEMENT is made the day of ,2008 BETWEEN: FIRST BASE SOLUTIONS INC. a corporation existing under the laws of the Province of Ontario (herein referred to as the "Licensor") OF THE FIRST PART - and - THE MUNICIPALITY OF CLARINGTON (herein referred to as the "Registered Affiliate") OF THE SECOND PART WHEREAS: A. The Licensor and The Region of Durham (the "Licensee") are parties to a Primary Subscriber License Agreement made as of , 2008 (herein referred to as the "Agreement"). B. Pursuant to the Agreement, there can be no use of the Information by the Registered Affiliate unless the Registered Affiliate first enters into an assumption agreement with the Licensor and the prior written consent of the Licensor is obtained. NOW THEREFORE THIS AGREEMENT WITNESSETH that, for good and valuable consideration (the receipt and sufficiency of which is hereby acknowledged), the parties hereto covenant and agree each with the other as follows: 1454 1. Covenant to be Bound The Registered Affiliate covenants and agrees to be bound by all of the terms of the Agreement in the same manner as if it had been an original signatory thereto and to the same extent as the Licensee, except that the parties hereto acknowledge that the Registered Affiliate shall not be responsible for any of the fees as provided for in Section 4 of the Agreement. 2. Consent of Licensor The Licensor hereby grants consent for the use of the Information by the Registered Affiliate pursuant to the terms of the Agreement. 3. Rights of Registered Affiliate The Registered Affiliate acknowledges and agrees that its rights under the Agreement are dependent upon the rights of the Licensee under the Agreement and shall terminate upon termination of the Agreement for any reason whatsoever. 4. Governing Law This Assumption Agreement shall be governed by and construed in accordance with the laws of the Province of Ontario and the federal laws of Canada applicable therein. 5. Meanings Terms used in the Agreement shall have the same meaning as therein when used herein. IN WITNESS WHEREOF, the parties hereto have duly executed this Assumption Agreement as of the day, month and year first written. FIRST BASE SOLUTIONS INC. By: Name: Title: MUNICIPALITY OF CLARINGTON Bv Name: Title: 1455 PRIMARY SUBSCRIBER LICENSE AGREEMENT THIS AGREEMENT is made as of the day of ,2008 BETWEEN: FIRST BASE SOLUTIONS INC., a corporation existing under the laws of the Province of Ontario (herein referred to as the "Licensor") - and - THE REGIONAL MUNICIPALITY OF DURHAM a corporation existing under the laws of the Province of Ontario (herein referred to as the "Licensee") IN CONSIDERATION of the mutual covenants set forth herein and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties covenant and agree as follows: 1. LICENSE 1.1 Grant of License. Subject to the terms and conditions of this Agreement, the Licensor grants to the Licensee a non-exclusive, non-transferable license for the term of this Agreement to use and authorize use by its internal end users on an unlimited number of stand-alone or networked computers of the data identified in Schedule "A" hereto (the "Information"). The rights granted by this Agreement are limited to: (a) displaying and distributing machine-readable copies of the Information by means of computer equipment which allows end users within the Licensee's organization to display and retrieve portions of the Information; and (b) reproducing the Information in visually perceptible or machine- readable copies in connection with such display and distribution. Except as expressly permitted by this Agreement, the Licensee shall not resell, lease, loan, sublicense, distribute or retransmit any Information to any other person, or use the Information to create any derived product for any of these prohibited purposes, by any means whatsoever without the prior written consent of the Licensor. K:\GIS\Administration\Ortho\Ortho2008\stakeholder packages\clarington\Appendix B - Primary Suscriber License Agreement. doc 1456 2 1.2 Sublicense. The Licensee shall have the right to sublicense the Information to the affiliated entities listed in Schedule "B" hereto, provided that each such affiliate (hereinafter referred to as a "Registered Affiliate") shall have entered into an Assumption Agreement with the Licensor substantially in the form of Schedule "e" hereto prior to obtaining access to the Information. 1.3 Use by Third Parties. The Licensor also agrees that the Licensee and its Registered Affiliates may provide access to the Information to third parties as follows: (a) The Licensee and its Registered Affiliates shall have the right to distribute the Information to their respective contracted service suppliers, provided that the licensee or the Registered Affiliate, as the case may be, takes such steps as are reasonably necessary to ensure that such contracted service suppliers use the Information only for the purpose of providing the contracted service and upon completion of the contracted service dispose of the Information either by destroying it or returning it to the Licensee or the Registered Affiliate, as the case may be. The Licensee or the Registered Affiliate, as the case may be, shall be responsible for ensuring that a contracted service supplier uses and disposes of the Information in accordance with the terms of this Agreement; (b) The Licensee and its Registered Affiliates may display the Information for public viewing, provided that the Information is displayed for non- commercial, non-revenue generating purposes related to the business of the Licensee or its Registered Affiliates and in such a manner that unlicensed third parties may not copy or otherwise acquire the Information in a georeferenced electronic format or obtain access to the vector graphics underlying the Information; (c) The Licensee and its Registered Affiliates may not: (i) distribute the Information in any form of service for which end users are required to pay periodic or usage-based fees for access to the Information; 1.4 Errors. The Licensee shall promptly advise the Licensor of any errors in the Information of which it becomes aware. 1.5 Charges to Registered Affiliates. The Licensee shall have the right to charge its Registered Affiliates for use of the Information, provided that the Licensee acknowledges and agrees that the Licensee shall have full responsibility for payment of all fees and charges payable to the Licensor under the terms of this Agreement. 1.6 Disclaimer. Prior to any distribution of the Information to contracted service suppliers or any display of the Information for public viewing, the Licensee and the Licensor shall agree upon the language of a suitable disclaimer be presented on the internet and possibly an abbreviated version on the map images for the protection of K:\GIS\Administration\Ortho\Ortho2008\stakeholder packages\c1arington\Appendix B - Primary Suscriber License Agreement,doc 1457 3 the Licensee and Licensor. The copyright notice on the map images shall state: ORTHOPHOTOGRAPHY provided by @ First Base Solutions Inc., 2. DELIVERY OF INFORMATION AND SERVICES The Licensor shall deliver the Information and updates to the Licensee in a mutually agreed upon format as set out in Schedule "A" and in accordance with the Fees/Delivery Schedule set out in Schedule "0". In any event, if the Information is not delivered in accordance with the Fees/Delivery Schedule as set out in Schedule "D", the Licensor shall be allowed an extension of 60 days from the date scheduled for delivery to provide the Information to the Licensee. 3. LICENSEE OBLIGATIONS 3.1 Receive and Manage Information. The Licensee is responsible for receiving, storing, managing and distributing the Information. In addition, the Licensee should be responsible for supplying all computer equipment, software and communications facilities required to receive the Information in the format described in Schedule "A". 3.2 Unauthorized Use. The Licensee shall promptly notify the Licensor if it becomes aware of any unauthorized use of the Information and shall assist the Licensor in taking such steps and proceedings as the Licensor considers necessary or desirable to prevent further unauthorized use. 4. CHARGES 4.1 Fees. The Licensee shall pay the Licensor license fees for the rights granted under this Agreement as set out in Schedule "D". 4.2 Taxes. Annual license fees and all other charges provided for herein are exclusive of any federal sales, provincial sales, use or value added taxes or other governmental fees or levies payable and the Licensee shall be responsible for all such taxes, fees or levies which are applicable to the license fees or other charges hereunder. 5. TERM AND TERMINATION 5.1 Term. The term of this Agreement with respect to the financial commitments is for 2008 and 2010 as per Schedule "0". The term of the Agreement with respect to the use of the Information shall remain OPEN subject to the terms and conditions of this Agreement. 5.2 Termination for Breach of Agreement. In the event of a breach or violation by the Licensee of any condition or term of this Agreement, the Licensor shall, subject to the terms of this Section 5, have the right to invoke all or any of the following remedies (the "Remedies"): K:\GIS\Administration\Ortho\Ortho2008\stakeholder packages\clarington\Appendix B - Primary Suscriber License Agreement.doc 1458 4 (a) cancel and revoke the license granted to the Licensee hereunder and require the Licensee to return all copies of the Information then in its possession or control; (b) suspend the Licensor's delivery of updates of the Information to the Licensee. Any breach or violation by a Registered Affiliate of any condition or term of this Agreement shall constitute a breach or violation by the Licensee. Notwithstanding the foregoing, the Licensor shall have the right to invoke all or any of the Remedies with respect to such Registered Affiliate without affecting the rights of the Licensee or any other Registered Affiliate hereunder. 5.3 Termination by the Licensee. In the event that the Licensor does not deliver the Information in accordance with the Fees/Delivery Schedule, and in any event, within 60 days after the date scheduled for delivery of the Information, the Licensee, shall, subject to the terms of this Section 5, have the right to terminate this Agreement without further notice to the Licensor. 5.4 Notice of Licensee's Breach. In the event of a breach or violation by the Licensee of any condition or term of this Agreement, except as noted below, the Licensor shall be required to provide written notice of such breach or violation to the Licensee and shall not be permitted to invoke all or any of the Remedies unless the Licensee has failed to remedy such breach or violation within thirty (30) days following receipt of such notice. Notwithstanding the foregoing, the Licensor shall have the right to invoke all or any of the Remedies immediately in the event of a breach of any of the Licensee's obligations under the following provisions of this Agreement: (a) Section 1.2 (Sublicense); (b) Section 4 (Charges); or (c) Section 6 (Confidentiality). 5.5 Obligation on Termination. Upon early termination of this Agreement pursuant to the provisions of Section 5.2 above, the Licensee shall discontinue use of the Information, remove all copies of the Information from any computer equipment then in its possession or control and pay all outstanding amounts owing at the date of termination, whether invoiced or not. 6. CONFIDENTIALITY 6.1 Licensee Obligations. The Licensee shall hold in confidence and shall not, without the prior written consent of the Licensor, use or disclose to any person or entity, except in accordance with the terms of this Agreement, all documents, data and information, whether in electronic or printed form, relating to the Licensor's business, including without limitation the Information and the terms of this K:\GIS\Administration\Ortho\Ortho2008\stakeholder packages\clarington\Appendix B - Primary Suscriber License Agreement.doc 1459 5 Agreement. The Licensee shall use reasonable care, consistent with the measures taken to safeguard its own confidential and proprietary information, to ensure that its officers, employees, agents and representatives are required to keep all such information confidential. 6.2 Intellectual Property. The Licensee acknowledges that: (a) the Licensor shall retain all right, title and interest in the Information and all related written materials; (b) the Information is protected by copyright and/or is a trade secret of the Licensor; and (c) the Licensor's logos, product names, documentation and other support material are either copyrighted or trade marked, and constitute valuable intellectual property of the Licensor. The Licensee agrees not to remove any product identification or notice of proprietary restrictions from the Licensor's products and acknowledges that it does not, by virtue of receiving the Information, acquire any proprietary rights therein, other than the limited rights granted herein. 7. WARRANTIES 7.1 Rights to Information. The Licensor warrants that it owns or has the right to distribute the Information in accordance with this Agreement and that it has the authority to enter into this Agreement and to grant to the Licensee the rights granted herein. 7.2 Exclusions. THE INFORMATION AND ASSOCIATED WRITTEN MATERIALS IN CONNECTION THEREWITH ARE PROVIDED liAS IS" WITHOUT WARRANTY OF ANY KIND, EITHER EXPRESSED OR IMPLIED, INCLUDING BUT NOT LIMITED TO THE IMPLIED WARRANTIES STATUTORY OR OTHERWISE OF MERCHANTABILITY AND FITNESS FOR A PARTICULAR PURPOSE. THE ENTIRE RISK AS TO THE QUALITY AND PERFORMANCE OF THE INFORMATION IS WITH THE LICENSEE. THE LICENSOR DOES NOT WARRANT, GUARANTEE OR MAKE ANY REPRESENTATION THAT THE INFORMATION WILL MEET THE LICENSEE'S REQUIREMENTS OR THAT THE OPERATION OF THE INFORMATION WILL BE UNINTERRUPTED OR ERROR FREE. NO ORAL OR WRITTEN ADVICE GIVEN BY THE LICENSOR, OR ITS DEALERS, DISTRIBUTORS, AGENTS, OFFICERS OR EMPLOYEES CREATES A WARRANTY OR IN ANY WAY INCREASES THE LICENSOR'S LIABILITY AND THE LICENSEE MAY NOT RELY ON ANY SUCH INFORMATION OR ADVICE. 8. LIMITATION OF LIABILITY 8.1 Delay or Interruption. The Licensor shall not be liable to the Licensee or any other person for any losses, costs, damages or expenses suffered as a result of (i) errors in the Information, or (ii) delay or failure in performance or interruption in access to the Information. The Licensor's sole obligation and the Licensee's sole remedy will be the Licensor's exercise of reasonable efforts to correct any such errors in the Information and to deliver the Information in a timely manner. 8.2 Limitation of Damages. The Licensor shall not be liable to the Licensee or any other person for any indirect, consequential or incidental damages resulting from use or inability to use the Information hereunder including, without limitation, the loss K:\GIS\Administration\Ortho\Ortho2008\stakeholder packages\c1arington\Appendix B - Primary Suscriber License Agreement.doc 1460 6 of revenues, income, profits, software or data, even if the Licensor has been advised of the possibility or likelihood of such loss. This limitation shall apply regardless of whether any action is brought in contract or in tort, including any claim of negligence or fundamental breach and shall survive the expiry, termination, avoidance or repudiation of this Agreement. 8.3 Lost Software or Data. The Licensee assumes sole responsibility for the security and integrity of its software and data and shall be responsible for restoring any of the Licensee's software or data files which are lost or destroyed due to any cause including, without limitation, use of the Information. The Licensor's sole responsibility shall be to provide the Licensee with copies of the Information and updates thereto in accordance with this Agreement. 9. LICENSEE INDEMNITY The Licensee hereby agrees to indemnify and hold the Licensor and its directors, officers, employees, successors and assigns harmless from and against any and. all losses, costs, claims, damages or expenses arising out of the Licensee's use, modification or alteration of the Information and related materials, including any action alleging that modifications made by the Licensee infringe the rights of a third party respecting copyright, trade secret or patent, except where such losses, costs, claims, damages or expenses arising from the use of the Information, are directly attributable to the Licensor's errors, omissions and/or negligence. 10. FORCE MAJEURE Notwithstanding anything in this agreement, neither party shall be liable for any failure or delay in performing its obligations under this Agreement, other than payment obligations, due to causes outside its reasonable control, provided that a party claiming the benefit of this section shall use its best efforts to eliminate the cause or causes beyond its control including, without limitation, obtaining materials from other sources or using services of other suppliers. Events of force majeure shall include, without limitation, failure or malfunction of computer equipment or software, interruption in telecommunication services, accidents, acts of God, strikes or other labour disputes. Nothing in this section shall prevent a party from terminating this Agreement pursuant to section 5 hereof. 11. SURVIVAL The restrictions on use in Section 1, the payment obligations in Section 4, the provisions regarding proprietary rights in Section 6, the limitations in Section 8 and the indemnity in Section 9 shall survive the termination of this Agreement. 12. GENERAL 12.1 Entire Agreement. This Agreement, including any amendments and supplements hereto, constitutes the entire agreement between the parties with respect to the subject-matter hereof. This Agreement supercedes all prior or contemporaneous agreements, negotiations, representations, proposals, discussions K:\GIS\Administration\Ortho\Ortho2008\stakeholder packages\clarington\Appendix B - Primary Suscriber License Agreement.doc 1461 7 and understandings, oral or written, relating to the subject-matter hereof. This Agreement may be amended, supplemented or modified only by written instrument, signed by each of the parties hereto. 12.2 Governing Law. This Agreement shall be governed by and interpreted in accordance with the laws of the Province of Ontario and the laws of Canada applicable therein. 12.3 Notices. All notices required or permitted to be given under this Agreement shall be in writing and either delivered personally or by pre-paid courier or transmitted by facsimile or other similar means of confirmed electronic communication, to the Licensor at: 140 Renfrew Drive Suite 100 Markham, Ontario L3R 6B3 Attention: Fax: E-mail: John Knowles (905) 477-0892 j knowles@firstbasesolutions.com and to the Licensee at: 605 Rossland Road East, Box 623 Whitby, Ontario L 1 N 6A3 Attention: Fax: E-mail: Jim Silburn (905) 666-6205 james. silburn@region.durham.on.ca or to such other address and facsimile number as either party may notify to the other from time to time. All notices shall be effective when actually received. 12.4 Relationship of Parties. The relationship of the parties shall be that of independent contractors. Nothing in this Agreement shall be interpreted to create any partnership, joint venture, or similar relationship, or subject the parties to any implied duties or obligations respecting the conduct of their affairs which are not expressly stated herein. 12.5 Successors and Assigns. This Agreement shall be binding upon and enure to the benefit of each of the parties hereto and their respective successors and permitted assigns. This Agreement may not be assigned by the Licensee, except with the prior written consent of the Licensor. K:\GIS\Administration\Ortho\Ortho2008\stakeholder packages\clarington\Appendix B - Primary Suscriber License Agreement.doc 1462 8 12.6 Waiver. The failure of either party at any time to require performance of any provision shall not affect the right to require performance at any other time, nor shall the waiver by either party of a breach of any provision be a waiver of any succeeding breach or a waiver of the provision itself. 12.7 Severability. If any provision of the Agreement is declared illegal, void or unenforceable for any reason, such provision shall be severed from the balance of this Agreement and the remaining provisions hereof shall continue in full force and effect. IN WITNESS WHEREOF the parties have executed this agreement by their duly authorized representatives. FIRST BASE SOLUTIONS INC. John Knowles, V.P. Operations THE REGIONAL MUNICIPALITY OF DURHAM Roger Anderson, Regional Chair P.M. Madill, Regional Clerk K:\GIS\Administnltion\Ortho\Ortho2008\stakeholder packages\c1arington\Appendix B - Primary Suscriber License Agreement.doc 1463 9 SCHEDULE" A" INFORMATION INFORMATION DEFINITION: "Information" in this Agreement includes: . FBS Digital Ortho Mapping and OEM Mapping derived from digital vexcel aerial photography carried out in the Spring of 2008 and the spring of 2010. GOVERNING SPECIFICATIONS: The governing specifications for the Information are: FBS Digital Ortho Mapping: · Image Type and Resolution - Colour Digital Ortho Mapping with a 20cm pixel resolution from Vexcel UltraCAM camera system; · Projection and Referencing System - NAD83, 6 Degree Universal Transverse Mercator (UTM), Zone 17, Central Meridian 81 Degrees West Longitude; · Tile Size and Format 1km by 1km GeoTif · Delivery Media - External Hard Disk Drive or DVDs FBS OEM Mapping: In this Agreement "OEM Data" means: FBS - Digital Elevation Model (OEM) FBS - 1 Metre 3D Contour Lines Digital Elevation Model (OEM): · "Breaklines" to define changes of slope along such features as retaining walls, swamp edges, shorelines, rivers/streams, natural changes in slope, paved road edges, gravel road edges, curbed road edges, railway centrelines, parking lot edges, airport runways and taxiways, dams, unspecified access roads/trails, etc. · "OEM Points" to define elevations of ground points on a 10m (approx.) grid. · Tile Size and Format - .ESRI .SHP file format in 1 km Tile format based upon the 6 degree UTM NAD-83 grid Delivery Media - DVD's · Digital 1m 3D Contour Line Strings: Line Strings to depict even 1 metre intermediate and 5 metre index contours generated from the OEM. (no text or cartographic enhancement) K:\GlS\Administration\Ortho\Ortho2008\stakeholder packages\clarington\Appendix B - Primary Suscriber License Agreement.doc 1464 10 · Tile Size and Placement - 1 Km by 1 Km tiles based upon UTM grid with even 1000 metre intervals; · Delivery Format - One ESRI .SHP file per tile. · Delivery Media - DVD's Additional FBS Data: · MrSID. 20cm resolution Colour (MrSID Gen.3) and Black and White (MrSID Gen.2) for each Municipality and a 40cm resolution Black and White (MrSID) for the entire region · Drainage. ESRI .SHP file format. Regional coverage of updated drainage layer of virtual segments and flow direction in one region-wide file AREA OF COVERAGE: The area of Information coverage is described as lands lying within the Regional Municipality of Durham as described in 2008 ( approximately 2525 sq kms) . Coverage will include all 1 km tiles that lie within or partially within the above noted municipal area. Note: The area to be acquired in 2010 is the southern Municipalities of Pickering, Ajax, Whitby, Oshawa and south Clarington. An area of approximately 887 sq. km as shown in Schedule "F". K:\GIS\Administration\Ortho\Ortho2008\stakeholder packages\clarington\Appendix B - Primary Suscriber License Agreement.doc 1465 . 11 SCHEDULE "8" REGISTERED AFFILIATES (THE FOLLOWING IS A LISTING OF APPROVED REGISTERED AFFILIATES) Municipal governments (including internal departments) within the Regional Municipality of Durham Utilities owned by municipal governments within the Regional Municipality of Durham Public and Catholic School Boards within the Regional Municipality of Durham Ambulance and Emergency Services within the Regional Municipality of Durham Durham Regional Police Services and the Durham Regional Police Services Board Ontario Provincial Police Municipal Fire Departments within the Regional Municipality of Durham Conservation Authorities within the Regional Municipality of Durham Public Libraries within the Regional Municipality of Durham Veridian Connections K:\GIS\Administration\Ortho\Ortho2008\stakeholder packages\clarington\Appendix B - Primary Suscriber License Agreement.doc 1466 12 SCHEDULE"C" ASSUMPTION AGREEMENT THIS AGREEMENT is made the day of ,2008 BETWEEN: FIRST BASE SOLUTIONS INC. a corporation existing under the laws of the Province of Ontario (herein referred to as the "Licensor") OF THE FIRST PART - and - THE REGIONAL MUNICIPALITY OF DURHAM (herein referred to as the "Licensee") OF THE SECOND PART WHEREAS: A. The Licensor and (the "Licensee") are parties to a Primary Subscriber License Agreement made as of 2008 (herein referred to as the "Agreement"). B. Pursuant to the Agreement, there can be no use of the Information by the Registered Affiliate unless the Registered Affiliate first enters into an assumption agreement with the Licensor and the prior written consent of the Licensor is obtained. NOW THEREFORE THIS AGREEMENT WITNESSETH that, for good and valuable consideration (the receipt and sufficiency of which is hereby acknowledged), the parties hereto covenant and agree each with the other as follows: 1. Covenant to be Bound The Registered Affiliate covenants and agrees to be bound by all of the terms of the Agreement in the same manner as if it had been an original signatory thereto and to the same extent as the Licensee, except that the parties hereto acknowledge that the Registered Affiliate shall not be responsible for any of the fees as provided for in Section 4 of the Agreement. K:\GIS\Administration\Ortho\Ortho2008\stakeholder packages\c1arington\Appendix B - Primary Suscriber License Agreement.doc 1467 ,. 13 2. Consent of Licensor The Licensor hereby grants consent for the use of the Information by the Registered Affiliate pursuant to the terms of the Agreement. 3. Rights of Registered Affiliate The Registered Affiliate acknowledges and agrees that its rights under the Agreement are dependent upon the rights of the Licensee under the Agreement and shall terminate upon termination of the Agreement for any reason whatsoever. 4. Governing Law This Assumption Agreement shall be governed by and construed in accordance with the laws of the Province of Ontario and the federal laws of Canada applicable therein. 5. Meanings Terms used in the Agreement shall have the same meaning as therein when used herein. IN WITNESS WHEREOF, the parties hereto have duly executed this Assumption Agreement as of the day, month and year first written. FIRST BASE SOLUTIONS. Bv: Name: John Knowles Title: V.P. Operations [REGISTERED AFFIUA TEl Bv Name: Title: K:\GIS\Administration\Ortho\Ortho2008\stakeholder packages\c1arington\Appendix B - Primary Suscriber License Agreement.doc 1468 , 1\ ,. 14 SCHEDULE "0" FEES/DELIVERY SCHEDULE FEES License Fee for 2008 Orthophoto Mapping and Digital Elevation Model of the entire Region of Durham $195,650.00 License Fee for 2010 Orthophoto Mapping and Digital Elevation Model of the Southern Municipalities of Pickering, Ajax, Whitby, Oshawa and South Clarington as per FBS letter dated November 8th 2007. $ 92,550.00 DELIVERY SCHEDULE 2008 Delivery Digital Orthophoto Mapping & DEM Colour MrSID of each area municipality Black & White Mr.SID of each municipality Black & White Mr.SID for the region (40cm) Contours Drainage Layer September September September September September September DELIVERY SCHEDULE 2010 Delivery Digital Orthophoto Mapping & DEM Colour MrSID of each area municipality Black & White Mr.SID of each municipality Black & White Mr.SID of entire coverage (40cm) Contours Drainage Layer Aug ust August August Aug ust August August 2008 2008 2008 2008 2008 2008 2010 2010 2010 2010 2010 2010 K:\G1S\Administration\Ortho\Ortho2008\stakeholder packages\cIarington\Appendix B - Primary Suscriber License Agreement.doc 1469 .. ILk 15 SCHEDULE "E" INTERNET DISPLAY The Information may not be displayed on the Internet at a pixel resolution that reflects a ground distance that is less than 50 centimetres or an equivalent ESRI scale dependency that protects personal privacy. K:\GIS\Administration\Ortho\Ortho2008\stakeholder packages\c1arington\Appendix B - Primary Suscriber License Agreement.doc 1470 ... J '. .. 16 SCHEDULE "F" K:\GlS\Administration\Ortho\Ortho2008\stakeholder packages\clarington\Appendix B - Primary Suscriber License Agreement.doc 1471 , .... III.. .... APPENDIX "C" Fee/Delivery Sheet 1.0 TAXES. Municipal Licensee shall be responsible for and bear all taxes in effect from time to time relating to its obtaining the products hereunder, whether assessed, levied prior to, on or after the Effective Date. This section shall survive termination of this Agreement. 2.0 DELIVERY AND SUPPORT FEES. The delivery and support fees payable for the Products delivered hereunder are set out below, which amounts are exclusive of applicable taxes in effect from time to time and Products Licence fees, if any, and are due and payable on the payment due date as set out below. The Municipality of Clarington - 2008 Orthophotography DELIVERY SCHEDULE 2008 Delivery Digital Orthophoto Mapping & DEM Colour MrSID of each area municipality Black & White Mr.SID of each municipality Black & White Mr.SID for the region Contours Drainage Layer September September September September September September 2008 2008 2008 2008 2008 2008 Se tember 30, 2008 licable taxes 20100rthophotography DELIVERY SCHEDULE 2010 Delivery Digital Orthophoto Mapping & DEM Colour MrSID of each area municipality Black & White Mr.SID of each municipality Contours Drainage Layer August August August August Aug ust $15,300.00 $15,300.00 2010 2010 2010 2010 2010 Au ust 30,2010 exclusive of a Iicable taxes $9,300.00 $9,300.00 1472 Attachment #3 Schedule "A" THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON BY-LAW # 2008- Being a By-law to authorize a contract between the Corporation of the Municipality of Clarington and the Region of Durham, Lake Front Municipalities and First Base Solutions Inc., to enter into agreement for the purchase of Orthophotography THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON HEREBY ENACTS AS FOLLOWS: 1. THAT the Mayor and Clerk are hereby authorized to execute on behalf of the Corporation of the Municipality of Clarington and seal with the Corporation Seal, a contract between First Base Solutions and said Corporation; and 2. THAT the contract attached hereto as Schedule "A" form part of the By-law. By-law read a first and second time this day of , 2008 By-law read a third time and finally passed this day of , 2008 Jim Abernethy, Mayor Patti L. Barrie Municipal Clerk 1473 C!~il1gron REPORT CORPORATE SERVICES DEPARTMENT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: July 7, 2008 Report #: COD-050-08 File#_ By-law # Subject: CLARINGTON KIDS INC. COURTICE COMMUNITY COMPLEX LEASE SPACE Recommendations: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report COD-050-08 be received; 2. THAT the Manager of Purchasing be authorized to proceed with the formal negotiations of a new lease agreement with Clarington Kids Inc., for the lease of space in the Courtice Community Complex for the term of September 15, 2008 to September 14, 2013; 3. THAT the Mayor and Clerk be authorized to execute the lease agreement in a form satisfactory to the Municipal Solicitor; and 4. THAT the attached By-law marked Schedule "A" authorizing the Mayor and Clerk to execute the proposed Lease Agreement with the Clarington Kids Inc. be forwarded to Council for approv . Submitted by: ri Marano, H.B.Sc., C.M.O. Director of Corporate Services R. d b~ '... /!.S) <>/ n eVlewe . v-J ~ ranklin Wu, Chief Administrative Officer MM\\JB\km CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T (905)623-3379 F (905)623-4169 1474 REPORT NO.: COD-050-08 PAGE 2 1. BACKGROUND AND COMMENT 1.2 The existing lease for Clarington Kids Inc. for space located at the Courtice Community Complex, Courtice, Ontario expires September 14,2008. 1.3 On May 29, 2008 the Clarington Kids Inc. notified the Municipality that they wish to renew the lease for a five year term, Discussions with the owner, Clarington Kids Inc. have covered terms, conditions and formula for calculating the starting lease rate and providing for inflationary increases during the term of the agreement. For information, the current lease rate is $14.54 per square foot, plus GST. Included in the discussion was the reduction in the amount of space required for the Day Care. In this instance the Baby-sitting room will revert to the Complex for its own use thereby reducing the square footage used by Clarington Kids from 5803 to 5556 square feet. 2. CONCLUSION 2.1 In order to proceed a new agreement will be required to cover the lease rates, the terms and the duration. Although the lease rate not has been agreed to, a formula has been agreed upon for the rate adjustment, (current rate per square foot plus CPI Ontario for the month of July). Under the circumstances, it is also recommended that the agreement be reviewed by the Municipality's solicitor. Once a final lease has been prepared and approved by all parties including the Municipality's Solicitor, the agreement will be provided for execution by the Mayor and Clerk. 2.2 When considering the request for a lease extension the tenants past performance has been taken into account and comments are provided in the attached confidential memorandum. 3. INPUT FROM OTHER SOURCES 3.1 This report has been reviewed for recommendation by the Purchasing Manager with the appropriate departments and circulated as follows for: Concurrence: Director of Community Services Attachments: Attachment 1 - Schedule "A", By-law 2 - Schedule "B", Confidential Memorandum 1475 Schedule "A" THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON BY-LAW 2008- Being a By-law to authorize an agreement between the Corporation of the Municipality of Clarington and Clarington Kids Inc., Courtice, Ontario, to enter into agreement for the lease space at Courtice Community Complex, 2950 Courtice Road North, Courtice, Ontario. THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON HEREBY ENACTS AS FOLLOWS: 1. THAT the Mayor and Clerk are hereby authorized to execute, on behalf of the Corporation of the Municipality of Clarington and seal with the Corporation Seal, a contract between, Clarington Kids Inc., Courtice, Ontario, and said Corporation; and 2. THAT the contract attached hereto as Schedule "A" form part of this By-law. By-law read a first and second time this day of ,2008. By-law read a third time and finally passed this day of ,2008. Jim Abernethy, Mayor Patti L. Barrie, Municipal Clerk 1476 ~!9LiJ1gton REPORT FINANCE DEPARTMENT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: MONDAY JULY ih, 2008 Resolution #: Report #: FND-013-08 File #: By-law #: Subject: FINANCIAL UPDATE AS AT MARCH 31, 2008 Recommendations: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report FND-013-08 be received for information. Submitted by: Reviewed b~ ~~~ Franklin Wu, Chief Administrative Officer. NT/hjl 1501 REPORT NO.: FND-013-08 PAGE 2 BACKGROUND AND COMMENT: 1.0 This report replaces what was previously referenced as the "Cash Activity Report". The cash activity report was a historical report that was gradually modified to meet information requirements. At the request of Council, this report has been re-worked to focus on overall budget variance reporting. The format is currently a work in process and will be further enhanced throughout 2008. 2.0 First Quarter of 2008 Results 2.1 Attachment "A", the Summary of Operating Expenditures and Revenue statement compares the Municipality's budget to actual posted expenditures and revenue as of March 31, 2008. The statement reflects the Municipality's operating budget only and excludes year to date expenditures for the consolidated hall/arena boards. Net expenditures to March 31, 2008 total $12,191,178.90 which represents 32.69% of the net operating budget. This includes annual grants and debentures that occur at the beginning of the year. If this was prorated over the year, the percent of the operating budget expended drops to 22%. 2.2 Attachment "A" is intended to provide an indication of the status of the Municipality's operating accounts compared to the approved budget as at March 31,2008. However, many departments are affected by high levels of activity during specific times of the year. For example, some activities are seasonal in nature, such as ice rentals and winter control which result in a fluctuation of the timing of recognition of revenues and expenses. Due to these timing differences, this statement cannot be used in isolation. 2.3 Attachment "B", Continuity of Taxes Receivable for the three month ending March 31, 2008 provides the status of the taxes billed and collected by the Municipality of Clarington during the first quarter of 2008. A total of $28,181,249 in interim tax bills were issued to property owners in the Municipality during this period. At the end of March, a total of $4,869,791 remains unpaid. This is a decrease of $3,133,218 from our balance of $8,003,009 on January 1, 2008. 2.4 Attachment "C", Outstanding Investments as at March 31,2008 provides the status of the Municipality's general and reserve fund investment holdings at the end of the first quarter of 2008. The Municipality at March 31 holds $0 in general fund and $47,755,147,68 in reserve fund investments to fund future commitments. Typically general fund investments do not occur in the first quarter of the year due to school board and regional levy requirements immediately following the first installment dates. These investments are reviewed on an ongoing basis to ensure they meet the requirement of Section 418 of the Ontario Municipal Act and the Municipality's investment policy. 1502 REPORT NO.: FND-013-08 PAGE 3 CONCLUSION: 3.0 The report is provided as information to Council. Further reports will be provided throughout 2008 as the financial information is updated and additional refinement of this report takes place. Attachments: Attachment "A": Attachment "B": Attachment "C": Summary of Operating and Expenditures and Revenue Continuity of Taxes Receivable Investments Outstanding CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T (905)623-3379 F (905)623-4169 1503 ATTACHMENT '.A" THE MUNICIPALITY OF CLARINGTON SUMMARY OF OPERATING EXPENDITURES & REVENUES TO MARCH 31, 2008 2008 EXPENDED % DEPARTMENT BUDGET TO MARCH 31 SPENT NON-DeDartmental: Expenditures 192,241,00 165.000,00 85,83 Revenues/Recoveries (excluding tax) (6.572,761,00) (146,521,12) 2,23 Net Non-Departmental (6,380.520,00) 18,478,88 -0,29 Office of the Mayor & Council: Net OffIce of the Mayor & Council 760,107.00 174.657.29 22,98 OffIce of the CAO: Net Office of the CAO 410.283.00 84,632.45 20.63 COrDorate Services: Expenditures 3,502,954.00 727,919,17 20.78 Revenues/Recoveries (132.604,00) (65.598,32) 49,47 Net Corporate Services 3,370,350,00 662,320,85 19,65 Clerks: Expenditures 1.948,900.00 393,774.56 20.20 Revenues/Recoveries (387.750.00) (86,440.60) 22,29 Net Clerks 1,561,150,00 307,333,96 19,69 Finance: Expenditures 3.696,083,00 591,436,05 16,00 Revenues/Recoveries (1.160.000.00) (364.928,67) 31,46 Net Finance 2,536,083,00 226,507,38 8,93 Emergency Services: Expenditures 7,316,016,00 1,484,083.09 20.29 Revenues/Recoveries (9.250,00) (1,825,00) 19.73 Net Emergency Services 7,306,766,00 1,482.258,09 20,29 Engineering: Expenditures 4,297.599.00 556,209.90 12,94 Revenues/Recoveries (1,527,875,00) (308.160,98) 20.17 Net Engineering 2,769,724.00 248,048,92 8,96 ODeration: Fleet & Debenture Pmts 1,647,314,00 735.204,72 44.63 Operating Expenditures 10,797,781,50 2,387.254.43 22,11 Expenditures 12,445,095,50 3,122,459.15 25,09 Revenues/Recoveries (375,000,00) (9.405,50) 2,51 Net Operations 12,070,095.50 3,113,053,65 25,79 Community Services: Annual Grants & Debenture Pmts 5,981,524.00 5,299,969,86 88,61 Operating Expenditures 8,317.880,00 1,485.743,96 17,86 Expenditures 14.299,404.00 6.785.713,82 47.45 Revenues/Recoveries (4,491.857.50) (1,430.266.38) 31,84 Net Community Services 9.807,546,50 5,355,447.44 54.61 Plannina Services: Expenditures 3,686.855,00 542,468,24 14.71 Revenues/Recoveries (599,500.00) (24.028.25) 4,01 Net Planning Services 3,087,355,00 518,439,99 16,79 TOTAL OPERATING: Expenditures 52,555,537,50 14.628.353,72 27,83 Revenues/Recoveries (15,256.597,50) (2,437.174,82) 15.97 NET OPERATING EXPENDITURES 37.298.940,00 12.191,178,90 32.69 1504 Attachment "B" CORPORATION OF THE MUNICIPALITY OF CLARINGTON Continuity of Taxes Receivable or the First Quarter of the Year 2008 December 31,2007 MARCH MARCH BEGINNING BAL. INTEREST TAXES PAYMENTS! 2008 2007 RECEIVABLE ADDED BILLED BALANCE ADJUST,... PREPAID TAXES 0 - - CURRENT YEAR TAXES (2.046,000) 28,181,249 26,135,249 (29,033,473) (2,898,223) (2,983,797) PENALTY AND INTEREST 0 47089 47.089 119.807 27 282 22 597 FIRST PRIOR YEAR TAXES 5,391,179 5,391,179 (1,638,820) 3,752,359 3,193,781 PENALTY AND INTEREST 271.042 180 452 451 494 1167 926\ 283 568 246 691 SECOND PRIOR YEAR TAXES 1,919,007 1,919.007 (429,773) 1,489,234 1,161,157 PENALTY AND INTEREST 262,380 67 077 329 457 . 190 046 239 411 177 524 !THIRD & PRIOR YEARS TAXES 1,620,959 1,620,959 (212,931 ) 1,408,028 1,144,940 PENALTY AND INTEREST 584.442 58610 643 052 . (74 920' 568 132 396318 frOT AL 8,003.009 353 228 28181 249 36,537486 131 667,695\ 4 869 791 3 359 211 ... Includes refunds, write-offs. 357's, etc, NOTE 1 : 2008 Interim Instalment months: February and April. NOTE 2: Current year taxes are in a negative position because they represent prepaid taxes for the April instalment. 1505 Attachment "C" CORPORATION OF THE MUNICIPALITY OF CLARINGTON INVESTMENTS OUTSTANDING AS AT MARCH 31, 2008 FINANCIAL INVESTMENT INTEREST MATURITY MATURITY INSTITUTION COST RATE VALUE DATE GENERAL FUND TOTAL GENERAL FUND 0.00 RESERVE FUND TO 1,374,464,00 4.52% 1,400,000,00 25-Apr-2008 TO 1,980,120.00 3,94% 2,000,000,00 25-Apr-2008 RBC 208,000.00 4.35% 257,351,00 12-May-2008 BMO 992,870,00 3,54% 1,000,000.00 13-Jun-2008 RBC 500,000,00 4,25% 595,239.37 21-J u n-2008 RBC * 4,180,000,00 . 4,05% 4,180,000.00 30-Jun-2008 BMO 2,672,055,00 3.44% 2,700,000.00 15-Jul-2008 RBC 3,796,000.00 4.05% 3,796,000.00 29-Jul-2008 RBC * 906,000.00 4.50% 906,000,00 29-Sep-2008 RBC 550,000,00 4.40% 574,200.00 14-0ct-2008 RBC 1,379,343.53 4.65% 1,787,409.00 1-Dec-2008 RBC 2,061,000.00 4,50% 2,153,745.00 3-Dec-2008 RBC 1,143,285,67 3.80% 1,338,742.00 15-Dec-2008 HBSC 3,097,754,96 3,64% 3,196,000,00 5-Jan-2009 RBC 372,440,00 4.40% 461,912.00 28-May-2009 RBC 664,993,00 4.25% 753,434.00 29-Aug-2009 RBC 739,938.86 3,55% 869,800.00 1-0ct-2009 RBC 733,772.63 3.85% 900,445.00 2-Jun-2010 RBC 5,094,062.47 4,10% 6,058,590.00 1-0ct-2010 RBC * 1,500,000,00 4.10% 1,500,000.00 6-Dec-2010 RBC 1,681,851.79 4.35% 2,080,894.41 6-Mar-2011 RBC 2,221,742,00 4,30% 2,742,301,29 18-Sep-2011 RBC 776,152.23 4,35% 986,467.00 1-Dec-2011 RBC 999,999.54 4,20% 1,244,090,00 2-Dec-2011 RBC 2,000,000.00 4,05% 2,439,161.00 16-Mar-2012 RBC 1,471,061.00 4,80% 1,859,675,00 30-0ct-2012 RBC 1,503,357.00' 4,80% 1,900,502.92 8-Jan-2013 BNS 1,546,695,00 4,50% 1,927,463.38 12-Feb-2013 BNS 599,161,00 4.35% 741,320,00 4-Mar-2013 TO 1,009,028.00 4.45% 1,254,427.00.. 25-Mar-2013 TOTAL RESERVE FUND 47,755,147.68 ITOTAL INVESTMENTS 47,755,147.68 I * Investment interest paid on a monthly/semi-annual/annual basis 1506 Cl!Jlmgron REPORT FINANCE DEPARTMENT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: MONDAY JULY 7th, 2008 Resolution #: Report #: FND-014-08 File #: By-law #: Subject: 2008/2009 INSURANCE PROGRAM Recommendations: It is respectfully the General Purpose and Administrative Committee recommend to Council the following: 1. THAT Report FND-014-08 be received; and 2. THAT the general insurance placement, in conjunction with the other member municipalities of the Durham Municipal Insurance Pool, with the Frank Cowan Company for an integrated pooling arrangement that includes integrated insurance coverages and common self retention deductible levels for the period July 1, 2008 to June 30, 2009 at an approximate cost to Clarington of $670,297 be confirmed. Submitted by: Reviewed bY:O ~~ ~. Franklin Wu, Chief Administrative Officer. NT /hjl 1507 REPORT NO.: FND-014-08 PAGE 2 BACKGROUND AND INFORMATION: 1.0 After successive years of increasing insurance premiums for municipalities, the general insurance market has now changed for insurance buyers. The insurance market has become very competitive resulting in lower premiums. However, there are few insurers in the marketplace that are willing to offer insurance coverage to municipalities due to nature of the risk exposures facing municipalities, 1.1 Municipalities and the Neqliqence Act i) Unfortunately, municipal risk continues to be a challenge when seeking insurance coverage. Municipal liability insurance is the main concern due to provisions under the Neqliqence Act regarding a municipality's liability. ii) The Neqliqence Act states that, where two or more persons have caused damages and where two or more persons are found at fault or negligent, they are jointly and severally liable to the persons suffering loss or damage. This "joint and several" liability means that even if a municipality if found to be only 1 % liable and if the other persons have no assets and are unable to pay their percentage of the damages, the municipality is legally responsible to pay up to 100% of these damages, thereby exposing municipalities and their insurers to potentially huge damage awards. 1.2 The Board of Directors of the Durham Municipal Insurance Pool (of which Clarington sits as Chair), has placed coverage with the Frank Cowan Company for an integrated pooling arrangement. 1.3 The main components of the structure of the DMIP arrangement are summarized as follows: . Each municipality retains their respective current local deductibles ranging from $5,000 to $100,000 (Clarington's deductibles are primarily $25,000); . The Pool self insures losses between these local deductibles and a per claim limit of $500,000 (on a group basis) for integrated coverages; . Under this structure, local municipalities are responsible for funding losses from $0 to their individual deductible amounts; . Between these local municipal deductibles and the pooled retention limit of $500,000, the seven members share the cost on a collective basis; and . Excess of a $500,000 per claim loss, the members purchase insurance from municipal insurers for protection on a collective basis. 1508 REPORT NO.: FND-014-08 PAGE 3 1.4 Insurance Coveraqe For The Durham Municipal Insurance Pool i) In July 2000, the Durham Municipal Insurance Pool was launched with the participation of the Towns of Ajax and Whitby, the Municipality of Clarington and the Townships of Brock, Scugog and Uxbridge and the Region of Durham. The Pool was formed to protect the participating municipalities from increasing insurance premium costs by structuring an alternative risk-financing program with a higher collective deductible and collectively self-insuring claims within the deductible. ii) July 2008 will mark the beginning of the eighth year of operation for the Durham Municipal Insurance Pool (DMIP). Staff is pleased to report that the DMIP continues to fulfill all expectations with regards to both financial and operational benefits envisioned at its inception. Hi) For the July 1,2008 to June 30, 2009 renewal period, insurance premium rates to be paid to the Durham Municipal Insurance Pool's insurer will decrease over premiums paid during 2007/2008. This decrease was achieved despite a substantial increase in insurance property values, the number of assets insured and the impact of raising catastrophe loss limits. Negotiations with the Pool's insurers will be ongoing to investigate means of further reducing the renewal cost, including increasing deductible levels. iv) The DMIP members have agreed to increase the municipal contributions to the Insurance Pool by 5% for 2007/2008 in order to set aside additional funds to finance potential self insured claims in the future. v) Coverage purchased from the insurer for DMIP is in accordance with expiring terms and conditions. vi) As a result of eliminating the aggregate protection in 2006/2007 (ie. a cap on the total amount of all claims paid within the Pool's deductible of $500,000), there is a possibility that the Pool could potentially have to draw from additional funds set aside to pay claims. vii) Should the claims not materialize in the future as a result of proactive risk management practices, the additional funds that have been set aside may be returned to the Durham Municipal Insurance Pool members some time in the future in the form of repatriated surpluses. DMIP currently holds a surplus of $1.6 million. viii) Consequently, Clarington proceeded to renew its integrated risk program, in conjunction with the other member municipalities, with the Frank Cowan Company for the period July 1,2008 to June 30,2009. 1509 REPORT NO.: FND-014-08 PAGE 4 1.5 For Clarington, the 2008/2009 contribution is estimated at $670,297. This represents the 5% increase over last years' pool contribution of $638,378. 1.6 The 2008 budget for insurance is $600,000 for premiums as well as adjusters costs and payment of claims below the local deductible. As a result, the budget for insurance (as mentioned in budget deliberations) will require further adjustment in the 2009 budget process. For 2008, any shortfall will be funded through the self-insured losses reserve as required. UPDATE ON THE DURHAM MUNICIPAL INSURANCE POOL: 2.0 The pool was formed to protect the participating municipalities from increasing insurance premium costs by structuring an alternative risk-financing program with a higher single deductible and collectively self-insuring claims amongst the member municipalities within that higher deductible. 2.1 During its seven years of existence, this innovative risk-financing venture continues to be highly effective method by which the municipalities have enjoyed: . Uniform insurance coverages; . Controls of the costs of insurance claims below the $500,000 deductible; . Pro-active risk management services to reduce property and liability exposures; . Increased investment income on the retained portion of the pre-funded claims loss reserve; and . Accumulated savings from reduced premium costs. 2.2 Financial Performance i) Since its inception in 2000, the DMIP has been able to set aside funds in reserve for the payment of future claims of approximately of $7.0 million. Allocating funds to reserves has been made possible due to substantially reduced annual insurance premiums paid to insurers associated with the retention of higher claims deductible levels by DMIP and sharing the risk amongst the participating municipalities. ii) In addition to setting aside substantial funds in reserve for future claims, the DMIP has been able to generate an actuarial surplus of approximately $1.6 million. These funds will position the DMIP to further lower insurance costs in the future through higher claim deductibles and enhanced risk management practices. iii) The existence of reserves of this magnitude allows the DMIP to earn and retain interest on balances that otherwise would have been paid to insurers in the form of conventional insurance premiums paid by the individual participating municipalities had the DMIP not been formed. Also, there is a possibility that a portion of the funds set aside in reserve 1510 REPORT NO.: FND-014-08 PAGE 5 may not be required in the future in the event that claim payments are less than the amount reserved. Should this occur, the unspent funds in reserve would convert to additional accumulated actuarial surplus. STATUS OF INSURANCE CLAIMS: 3.0 Due to the confidential nature of the legal status, a future update will be provided on the status of existing claims. CONCLUSION: 4.0 For the 2008/2009 year the Durham Municipal Insurance Pool has been successful in obtaining a reasonable insurance placement with an overall impact that is extremely modest. Participation in the Durham Municipal Insurance Pool has provided a successful mechanism both to control insurance costs as well as promote risk management practices to reduce claims and protect against lawsuits. Therefore Clarington proceeded with the insurance placement in conjunction with the Durham Municipal Insurance Pool with the Frank Cowan Company, pursuant to our subscribers agreement. CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T (905)623-3379 F (905)623-4169 1 511 CI!Jlmgron REPORT FINANCE DEPARTMENT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: MONDAY, JULY ih, 2008 Resolution #: Report #: FND-015-08 File #: By-law #: Subject: ANNUAL STATEMENT FOR THE DEVELOPMENT CHARGES RESERVE FUNDS FOR THE YEAR ENDED DECEMBER 31, 2007 Recommendations: It is respectfully recommended the General Purpose and Administrative Committee recommend to Council the following: 1. THAT Report FND-015-08 be received for information; and 2. THAT a copy of this report be sent to the Ministry of Municipal Affairs and Housing. cJ~~ Reviewed by: Franklin Wu Chief Administrative Officer NMT/hjl 1512 REPORT NO.: FND-015-08 PAGE 2 BACKGROUND 1.0 In accordance with Bill 98, an Act to promote job creation and increased municipal accountability while providing for the recovery of development costs related to new growth, Schedule "A" attached shows the activity in the Development Charges Reserve Funds for the year ended December 31,2007. 2.0 For the year ended December 31,2007, a total of 655 residential building permits were issued. Approximately 880 units were anticipated for 2007 in the development charge study review and update. Also, a total of 45 capital projects have been financed by the Development Charges Reserve funds. Attachments: Schedule "A" - Development Charges Reserve Funds Statement Schedule "B" - Committed Amounts from Prior Years' Budgets/Council Approvals Schedule "C" - Capital Expenditures Interested Parties: Municipal Finance Branch Ministry of Municipal Affairs and Housing 777 Bay Street, 13th floor Toronto, Ontario M5G 2E5 CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T (905)623-3379 F (905)623-4169 1513 a~~5 Q) (I) Q) ~ -"-m ~ ~ ~" ilo~ o <:: 0 '0"''0 3it3 (II '0 (II ~~; ~~[ lC "'lC (II (II (II '" :0 '" g. ~ g ~ g' ~ (II c. o '" CT (II ". 0> =0; S. :;: (II :0 (II lC O' '" S' '" '" 8 g .... .... :;: (II :0 (II lC o' '" !!!. o (II o (II 3 CT !.!l ~ tit .... -0:>0:> ~N~OO 00- "'mo:> ....' , , .... 0:> ....mo "'...'" "8- ~ ~ 2 : : : . . . .Ncncn C"'oa>" ~~~~ :;:Jt'lllOO !tc:r::r (I) c. 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CIlZ :oGl m-i VlO mZ ~ m ." e: Z o CIl CIl -i l> -i m 0: m Z -i VI o :I: m o e: , m l> 1514 SCHEDULE B MUNICIPALITY OF CLARINGTON DEVELOPMENT CHARGES RESERVE FUND STATEMENT FOR THE 2007 YEAR COMMITTED AMOUNTS FROM PRIOR YEARS' BUDGETS/COUNCIL APPROVALS YEAR PROJECT / DESCRIPTION AMOUNT COMMITTED RESERVE FUND: D/C-GENERALGOVERNMENT 2006 Capital Library - system planning/service delivery model study 10,643 2007 Capital Study to determine technology requirements 22,500 2007 Operating Plan - Brookhill zoning bylaw 45,000 2007 Operating Plan - Official plan review 585,000 2007 Operating EMS - Fire Master Plan 18,000 2007 Council Plan - Interim Update to 2005 D/C background Study 44,640 Total 725,783 RESERVE FUND: D/C - LIBRARY SERVICES 2006 Capital Library - additional library materials for all branches 10,319 2007 Capital Library - additional library materials for all branches 73,319 Total 83,638 RESERVE FUND: D/C - FIRE PROTECTION SERVICES 2006 Capital increase parking lot Stn #1 Bowmanville 1,136 2007 Capital new aerial - Stn#1 Bowmanville 225,204 Total 226,340 RESERVE FUND: D/C - PARK DEVELOPMENT & RELATED FACILITIES 2003 Capital Bowmanville Waterfront Redevelopment Feasibility Study 45,149 2006 Capital Knox Neighbourhood West - park development/design 1,202 2006 Capital Bow,Community Park -lighted football field/scoreboard - baseball field 70,875 2006 Council Waverly Rd, Bow, - landscape feature area/plantings/signllighting 108,000 2007 Capital Orono streetscape enhancements-install planting strip/east side-Main St. 9,168 2006 Capital Soper Creek Trail, Bow, - Ph 2/design 16,691 2006 Capital Courtice Skateboard Park/design 3,428 2007 Capital Courtice Skateboard Park/construction 405,000 2006 Capital Courtice entrance feature/landscapinQ/plantings/siQn/lighting 45,299 Total 704,811 RESERVE FUND: D/C - OPERATIONS (Buildings, Equipment, Fleet) 2007 Capital Fleet replacement/roads - 2 tandem trucks/1 pickup 435,000 Total 435,000 RESERVE FUND: D/C - ROADS AND RELATED 2007 Capital Colwill Bridge watercourse realignment/ Old Scugog Rd, 74,338 2006 Capital Erosion protection works - Farewell Creek/Old Kingston Road 35,432 2007 Capital Erosion protection works - Foster Creek 20,000 2004 Capital Erosion protection works - Soper Creek Erosion Protection Study 25,110 2005 Capital CPR level crossing improvements - Mearns Ave" Bowmanville 192,104 2006 Capital Sidewalks - Green Rd/Hwy #2 south to 600m 22,319 2006 Capital Sidewalks - Hwy #2, Bow/south side - Clar, Blvd to Green Rd 23,962 2007 Capital Sidewalks - Hwy #2 Bow.lsouth side - Clar.Blvd, to Green Rd/ north side 59,814 2005 Capital Sidewalks - Hwy #2/Centerfield to Trulls, Courtice 38,048 2007 Capital Sidewalks - Rudell Rd.lHwy#2 to Edward St./west side 50,000 2007 Capital Sidewalks - Townline Rd/Pickard Gate to south limit/east side 85,971 2006 Capital Traffic signals - Baseline Rd, W. & Spry 200,000 2005 Capital Traffic signals - Bowmanville Mall, King St. Bowmanville 46,176 2006 Capital Traffic signals - King St/George St. Bow. 172,755 2006 Council Traffic signals - Longworth Ave & Reg. Rd #57 87,500 Page 1 of 2 1515 SCHEDULE B MUNICIPALITY OF CLARINGTON DEVELOPMENT CHARGES RESERVE FUND STATEMENT FOR THE 2007 YEAR COMMITTED AMOUNTS FROM PRIOR YEARS' BUDGETS/COUNCIL APPROVALS YEAR PROJECT / DESCRIPTION AMOUNT COMMITTED 2006 Council Traffic signals - Longworth Ave & Scugog St 37,508 2007 Capital Main St Orono - decorative poleslWest side 18,000 2006/2007 Capital Mearns Ave. Bow. - CPR level crossing to Cone, Rd.#3-road recon. 79,742 2007 Capital New bridge - Grady Dr.lFoster Creek Newcastle 79,972 2006 Capital Overpass reconstruction - Mill Street, Newcastle 2,224,533 2005 Capital Road reconstruction - Baldwin Street, Newcastle 6,900 2006 Capital Road reconstruction - Baldwin Street, Newcastle 60,991 2007 Capital Road reconstruction - Baseline Rd.lLamb's Rd to Bennett Rd 94,974 2005 Capital Road reconstruction - Brownsville Road, Newcastle 49,656 2007 Capital Road reconstruction - Church St, Bow. Extension 27,121 2005 Capital Road reconstruction - Clarington Blvd, Bow.lreimb. of construction costs 36,400 2007 Capital Road reconstruction - Cone Rd,#3/west of Mearns Ave, 18,696 2006 Capital Road reconstruction/design - Darlington Blvd, Courtice 10,819 2006 Capital Road reconstruction/design - Elgin St, BowlWellington to Third Street 66,570 2006/2007 Capital Road reconstruction - Green Rd, Bow/Baseline to Boswell 5,709,195 2007 Capital Road reconstruction - Green Rd, Bow/Hwy #2 northerly for 230m 183,689 2005 Capital Road reconstruction - Hunt Street, Bowmanville 715 2006 Capital Road reconstruction - Hunt Street, Bowmanville 38,500 2002 Capital Road reconstruction - Longworth Ave, Bowmanville 20,472 2004 Capital Road reconstruction - Longworth Ave/Liberty to Scugog, Bowmanville 44,175 2005 Capital Road reconstruction - Mill Street, Newcastle 183,819 2007 Capital Road reconstruction - Nash Rd/Courtice Rd to .5km east 66,579 2007 Capital Road reconstruction/design - Rudell Rd.lKing Ave W to 500m north 655,938 2004 Capital Road reconstruction - Scugog St/Middle Road, Bowmanville 53,602 2005 Capital Road reconstruction - Scugog St/Middle Road, Bowmanville 75,194 2006 Capital Road reconstruction - Stevens Rd, Bow, extension 634,549 2006 Capital Road reconstruction/design - Trulls Rd. Courtice 3,358 2004 Capital Street lights - Longworth Ave @ Hwy #57, Bowmanville 21,517 2005 Capital Surface asphalt - Longworth Ave/Hwy #57 to Middle Road, Bowmanville 42,250 2004 Capital Transportation studv, Courtice 44,175 Total 11,723,134 RESERVE FUND: DIC - PARKING 2006 Capital Silver Street - north parkinq lot/central meter installation 13,500 Total 13,500 TOTAL COMMITTED TO DEVELOPMENT CHARGES RESERVE FUNDS 13,912,207 Page 2 of 2 1516 SCHEDULE C MUNICIPALITY OF CLARINGTON DEVELOPMENT CHARGES RESERVE FUND STATEMENT FOR THE 2007 YEAR D/C R/F NON D/C R/F CAP IT AL EXPENDITURES AMOUNT FINANCING FINANCING DESCRIPTION D/C - GENERAL GOVERNMENT Library Studies 38,174 34,357 3,817 Tax Levy Port Darlington Waterfront Park 398 326 72 Public Works & Parks Capital R/F 38,572 34,683 3.890 D/C - LIBRARY SERVICES Main Branch Library Collection 160,000 63,000 48,500 Tax Levy 48,500 Library Capital R/F 160,000 63,000 97,000 D/C - FIRE PROTECTION SERVICES Courtice Fire Station 4,295 837 3.458 Municipal Capital Works R/F Addition - Enniskillen Stn #5 7,046 7,046 - Protective Clothing/Bunker Gear 33,157 28,000 5,157 Tax Levy Stn #1 Parking Area 44,924 44,924 - Stn #1 Aerial 874.796 874,796 - 964,218 955.603 8,615 D/C - PARK DEVELOPMENT & RELATED FACILITIES South Courtice Community Park - Soccer Field 5,290 4,582 708 Tax Levy Park Development - Bowmanville Community Park 319,685 287,717 31,969 Public Works & Parks Capital R/F Park Development - Knox Neighbourhood West 18,665 16,799 1,867 Public Works & Parks Capital R/F Park Development- Soper Creek Trail 3,255 2,930 326 Public Works & Parks Capital R/F New Ball Diamond Lighting - Harvey Jackson Park 2,113 1,902 211 Municipal Capital Works R/F Orono Streetscape 24,029 21,626 2.403 Public Works & Parks Capital R/F Courtice Entrance Feature 82,203 73,983 8,220 Public Works & Parks Capital R/F Courtice Skateboard Park 41,191 37,072 4,119 Public Works & Parks Capital R/F 496.431 446,609 49,822 D/C - OPERATIONS New Equipment Purchases - Parks 89,094 80,184 8,909 Municipal Capital Works R/F New Equipment Purchases - Roads 212,559 188,801 20.978 Municipal Capital Works R/F 2.780 Operations Equipment R/F 301,652 268,985 32,667 D/C - ROADS AND RELATED Road reconstruction - Longworth Avenue Bridge, Bowmanville 1,686 1.424 56 Roads Contribution R/F 205 Municipal Capital Works R/F Road reconstruction - Mearns Avenue, Bowmanville 31,668 31,668 - Road reconstruction - Church Street, Bowmanville - Extension 359,227 359,227 - Road reconstruction - Scugog Street, Bowmanville 11,152 9,676 1.477 Municipal Capital Works R/F Page 1 of 2 1517 SCHEDULE C MUNICIPALITY OF ClARINGTON DEVELOPMENT CHARGES RESERVE FUND STATEMENT FOR THE 2007 YEAR DIC RIF NON DIC RIF CAP IT AL EXPENDITURES AMOUNT FINANCING FINANCING DESCRIPTION Road reconstruction - Hunt Street, Bowmanville 2,842 995 454 Tax levy 1,393 Roads Contribution R/F Road reconstruction -Grady Dr Bridge 10,028 10.028 - Road reconstruction - Nash Rd 509 487 21 Tax levy Road reconstruction - Mill Street. Newcastle 491.067 399,876 91.191 Developer Contribution Road reconstruction - Baldwin Street, Newcastle 463,791 400,047 59.091 Municipal Capital Works R/F 4.652 Developer Contribution Road reconstruction - Brownsville Road, Newcastle 33,687 25,323 8.364 Municipal Capital Works R/F Road reconstruction - Green Rd North Extension 346,128 274,861 61.771 Municipal Capital Works R/F 9.497 Move Ontario Funding Road reconstruction - Darlington Blvd. 13.455 12.608 846 Municipal Capital Works R/F Road reconstruction - Baseline Rd 25,026 25,026 - Road reconstruction - CPR Crossing/Mearns Ave, Bowmanville 1,982 1,804 178 Municipal Capital Works R/F Road reconstruction - Green Road, Bowmanville 2,375,403 2.293,113 82,290 Roads Contribution R/F Road reconstruction - Elgin Street, Bowmanville 409,860 84,051 168,949 Tax Levy 156,861 Federal Gas Tax - R/F Road reconstruction - Stevens Road, Bowmanville Extension 1,113,549 1.080,135 33,414 Developer Contribution Road reconstruction - Concession Rd #3 14,322 11,309 3,013 Tax Levy Sidewalk construction - West Townline Rd. 157,029 157,029 - Bridge reconstruction - Colwill Bridge 148,485 98,995 49,490 Tax levy Road reconstruction - Trulls Road, Courtice 7,890 7.341 549 Municipal Capital Works R/F Erosion Protection Works - Farewell CreeklOld Kingston Road, Court. 473 473 - Street Lights - Longworth Ave. 2,644 2,234 410 Tax Levy Traffic Signals - King StlBowmanville Mall. Bowmanville 102,479 93,256 9,223 Roads Contribution R/F Traffic Signals - King StlSl. George Street, Bowmanville 134,168 126.386 7,782 Municipal Capital Works R/F Sidewalk construction - Green Road, Bowmanville 228 228 - Sidewalk construction - Hwy #2 24,753 22,739 2,015 Municipal Capital Works R/F 6,283,533 5,530,339 753,194 TOTAL CAPITAL EXPENDITURES 8,244,407 7,299,219 945,188 SUMMARY OF FINANCING: 34,683 D/C - general Goverment R/F 63,000 DIC - Library Services R/F 955,603 D/C - Fire Protection Services R/F 446,609 D/C - Park Dev. & Related Facilities R/F 268,985 DIC - Operations R/F 5,530,339 D/C - Roads and Related R/F 229,492 Municipal Capital Works R/F 48,975 Public Works & Parks Capital R/F 92,962 Roads Contribution R/F 2,780 Operations Contribution R/F 432,224 Tax Levy 129,258 Developer contribution 9,497 Move Ontario Fundina TOTAL FINANCING 8,244,407 7,299.219 945,188 Page 2 of 2 1518 Cl!J!illglon REPORT CHIEF ADMINISTRATIVE OFFICER Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: July 7,2008 Report #: CAO-06-08 File: By-law #: Subject: MUNICIPAL ENERGY MANAGEMENT Recommendation It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1 . THAT Report CAO-06-08 be received; 2. THAT Council endorses the Municipal Energy Management Framework and authorize staff to proceed with an RFP process of an energy audit for each of the MAC/Library building and the Garnet B. Rickard Complex with funds to be drawn from the Municipal Government Enterprises Reserve Fund. Submitted bY~~ 6.s""l Franklin Wu Chief Administrative Officer CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T (905)623-3379 F (905)623-5717 1601 REPORT NO.: CAO-06-08 PAGE 2 1. INTRODUCTION In response to the growing need for energy and environmental stewardship, the Municipality administration will be embarking on a journey of energy conservation. Through the articulation of a solid Energy Management Plan, we believe Clarington can live up to the old adage of "Think global, act local". 2. DRIVERS OF MUNICIPAL ENERGY MANAGEMENT Apart from the noble goal of reducing our carbon footprint to ease the global warming effect, it is important to note the following key drivers of municipal energy management. First and foremost is the direct benefit of realizing very significant saving in our annual operating budget. In 2007, the Municipality expended $2,944,827 in total energy cost inclusive of natural gas ($1,723,276), electricity ($625,757), fuel ($440,622), and water ($155,173). This represents 6.26% of our annual municipal operating budget. If the Municipality were to achieve a 10% energy reduction, a saving of $294,482 or the equivalent of about one percent reduction in general tax levy could be realized. The second driver for energy management is the 2007-2010 Municipal Business Plan which contains several specific energy management initiatives such as developing a municipal green plan, partnership with our utility providers, maximizing senior government funding opportunities and exploring green initiatives such as LEED building certification and retrofitting older facilities. These as well as other energy conservation ideas must be captured in a comprehensive Energy Management Plan so that actions can be undertaken in a coordinated fashion. 1602 REPORT NO.: CAO-06-08 PAGE 3 Last but not least, is the legislative requirement of Bill 21, the Energy ConseNation Leadership Act which requires every municipality in Ontario to prepare an Energy Conservation Plan to among other matters, describe the current and proposed activities and measures to conseNe and reduce energy consumption. Although the regulations have yet to be released, it is reasonable to assume that a time frame will be imposed in the completion of the Energy ConseNation Plan. 3. PROJECT INITIATION AND UNDERTAKING The long term success of an energy management strategy is highly dependent on the commitment from municipal staff. This team approach to tackle corporate wide projects such as health and safety, employee wellness, customer seNice, etc. have been proven very successful and therefore is used to address the issue of energy management. With this in mind, an Energy Management Steering Committee was formed. The Committee is chaired by the CAO, and consists of representatives from every department in the organization. The mandate of the Committee is to provide leadership, guidance and direction to ensure all energy management efforts are coordinated and sustained over the long term. The Committee has met several times over the last few months and much of the works have been concentrated on project initiation matters such as getting organized, articulating a process to move forward, identifying various short term and long terms actions, as well as assigning tasks to Committee team members. 4. PROJECT BREAKDOWN One of the major tasks undertaken by the Committee is to identify various action items that are required in order to meet our energy conseNation goal. For the purpose of establishing a realistic time frame for implementation, these actions items are broken down into short and longer term initiatives. 1603 REPORT NO.: CAO-06-08 PAGE 4 4.1 Short Term Initiatives . Apply for funding assistance from senior governments . Explore partnership opportunities with utility companies such as Veridian and Enbridge . Research best practices in other municipalities . Develop employee education/awareness program . Assess current energy consumption . Identify conservation actions for immediate implementation . Conduct energy audit starting with the MAC/Library building and the Garnet Rickard Complex . Pursue spot energy pricing for street lights . Prepare a comprehensive Energy Management Plan for approval by Cou ncil 4.2 Longer Term Initiatives . Monitoring provincial legislation and regulations . Identify retrofit projects and develop related business cases . Develop green procurement policies . Develop green (LEED) building policies . Examine green fleet alternative . Prioritize energy audit for other municipal buildings/facilities . Partner with FCM Climate Protection Initiative and continue participation in the Mayor's Megawatt Challenge 5. THE ENERGY MANAGEMENT PLAN FRAMEWORK The most critical piece of energy management is the development of a comprehensive Plan to guide all future energy conservation efforts. Bill 21, the Energy Conservation Leadership Act reinforces the significance of the Plan by requiring all municipalities to prepare such a Plan. While most municipalities have opted for the assistance for consultants to prepare the Plan, senior administration feels strongly that we have the in house capability to perform this work. Aside from realizing significant saving from not contracting out the work, the real benefit lies in the opportunity to develop expertise in house, retain the . knowledge gained through research, and ultimately create a ready buy-in from everyone involved in developing and implementing the Plan. 1604 REPORT NO.: CAO-06-08 PAGE 5 However, we are cognizant of the constraint in undertaking this additional work. In particular, the time required to prepare the Plan will require a longer timeframe and we do not anticipate having the Plan completed before the end of this year. Notwithstanding, we believe the benefits of preparing the Plan in house far outweigh the negatives. A little extra time should not hamper our effort as we are implementing several energy conservation initiatives concurrent with the preparation of the Plan. In order to guide the preparation of the Energy Management Plan, the Steering Committee has developed a framework of the Plan which consists of the following elements. . Mission statement . Goals/Objectives including conservation targets . Overview of Clarington energy consumption and technical issues . Identify constraints and opportunities . Develop Energy audit program including the phasing of buildings/facilities . Identify both short and longer term actions including follow up actions on recommendations from energy audits . Implementation strategies inclusive of budget requirement and business case consideration . Monitoring and reporting 6. ENERGY AUDIT Aside from the many ideas that will realize some immediate saving and reduction in energy consumption such as educating the employees, the most important piece of background conservation work lies in understanding how we consume various forms of energy and how we can realize potential saving and reduction in energy cost. An energy audit of a given municipal building and facility will enable us to do just that. An energy audit is a technical study where expert will analyze all the factors that impact energy consumption and cost such as equipment efficiency, electricity pricing, usage and billing review for irregularities etc. and to make recommendations for improvement. The Municipality does not have 1605 REPORT NO.: CAO-06-08 PAGE 6 expertise in the area of energy audit and therefore must rely on external sources to perform these tasks, The Steering Committee has identified the Municipal Administrative Centre/Central Library as the first municipal building to be audited with the Garnet Rickard Complex to follow immediately thereafter. The MAC/Library is our largest building and therefore could offer the best opportunity for saving. The Rickard Complex is one of our oldest facilities and has the potential of capturing many energy reduction initiatives. Depending on the size of the facility and the types of equipment used in our facilities, the cost of an energy audit could range between $10-$30,000. Our research of experience in other municipalities reveals that the cost of an energy audit can be readily recovered from implementing the energy saving recommendations generally within a short period of three years. We would respectfully recommend Council to give approval to staff to issue RFP for an energy audit for the two buildings identified above. The Director of Finance advised that the funds can be drawn from the Municipal Government Enterprises Reserve Fund. As Council is aware, unanticipated provincial funding was received for the Newcastle Library project thus freeing up the accumulated Veridian dividends originally set aside for the green component of the building construction. These dividends can now be reallocated to this initiative. 7. CONCLUSION The Steering Committee will continue to provide leadership, guidance and direction to all staff in implementing all the energy conservation and reduction efforts and will provide periodic progress to Council. Suffice to say, our success depends on the cooperation of everyone in our organization and the support of council is much appreciated as we move forward. 1606 Cl!Jl-illgron REPORT CHIEF ADMINISTRATIVE OFFICER Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: July 7,2008 Report #: CAO-08-08 File: By-law #: Subject: PHYSICIAN RECRUITMENT Recommendation It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1 . THAT Report CAO-08-08 be received; 2. THAT Council authorize a further four year commitment to the Physician Recruitment Committee of the Clarington Board of Trade on the basis of funding four new doctors per year consistent with the current arrangements of $30,000 for each new doctor recru ited; 3. THAT the transfer of funds to the Board in the amount of $30,000 per each new doctor recruited will be made upon the Board providing to the Director of Finance a copy of the contract with the new doctor; 4. THAT the funding arrangements be approved based on a transitional phasing onto the tax levy over the four years whereby in 2009 one doctor is funded from the tax levy and three are funded from the Impact/Escrow Reserve Fund, in 2010 two doctors be funded from the tax levy and two from the Impact/Escrow Reserve Fund, in 2011 three doctors be funded from the tax levy and one from the Impact/Escrow Reserve Fund, and in 2012 four doctors be funded from the tax levy; 5. THAT Mr, Michael Patrick and the Physician Recruitment Committee of the Clarington Board of Trade be thanked for their successful efforts and commitment to recruit physicians to Clarington and be advised of Council's decision. Submitted by: U~...:s: G..sq Franklin Wu Chief Administrative Officer CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOW MANVILLE, ONTARIO L 1C 3A6 T (905)623-3379 F (905)623-5717 1607 REPORT NO.: CAO-OS-OS PAGE 2 1. BACKGROUND AND INFORMATION: 1.1 Representatives of the Physician Recruitment Committee met with the Mayor, CAO and Director of Finance/Treasurer on June 17,2008 to provide an update and discuss the future opportunities for physician recruitment. 1.2 The Committee submitted a letter to Council at its meeting held June 23, 2008 (Attachment 1) that was subsequently referred to staff for a report. The attached letter identifies the significant successes of the committee as well as the continued need for the physician recruitment initiative. 1.3 On May 14, 2007, Council approved report CAO-07 -07 (Attachment 2). It is proposed that the extension of the commitment be on the same parameters agreed to this report. 2. COMMENTS: 2.1 The benefits of physician recruitment are self-evidenced. Municipal support in this initiative has been entrenched in the 2007-2010 Municipal Business Plan which specifically refers to the "continued financial commitment in recruiting family physicians through annual budgeting". 2.2 In reviewing the matter with representatives of the Physician Recruitment Committee, it was determined that recruiting four family physicians each year for the next four (4) years is a very realistic target given their past success in the last two (2) years. As physician recruitment is a long process requiring very significant lead time to connect and develop relationships with potential candidates, commitment is required from the Municipality as soon as possible in order to ensure continuous success. Although financial matters that have a tax levy impact are not usually dealt with prior to budget deliberation, it is reasonable to make an exception based on the reasons cited above. 1608 REPORT NO.: CAO-08-08 PAGE 3 2.3 Staff propose the financial commitment be drawn from both the general tax levy and the Hydro Impact/Escrow Reserve fund. Essentially, the general tax levy support will be an incremental increase of $30,000. for each of 2009, 2010, 2011, and 2012. The balance of funds will be drawn from the Hydro Impact/Escrow Reserve fund in the amount of $90,000. for 2009, $60,000. for 2010, $30,000. for 2011. YEAR TAX LEVY RESERVE FUND TOTAL 2009 $30,000 $90,000 $120,000 2010 $60,000 $60,000 $120,000 2011 $90,000 $30,000 $120,000 2012 $120,000 0 $120,000 1609 ATTACHMENT NO.1 TO REPORT CAO-08-08 '~) (,~ DOCTORS FOR Clarington Families caring for Families June 17,2008 Mayor Abernethy Clarington Council 40 Temperance St. Bowmanville, ON Mayor Abernethy and Members of Council On behalf of the Board of Directors and Staff for the Clarington Board of Trade, I want to thank you for your confidence in our efforts in Physician Recruitment. We are pleased to report to you that our success in Physician Recruitment has surpassed our goals. When we took this initiative on, we set: out with a lofty goal of recruiting 3 doctors per year to fill our vacancy rate of 8. Over the past 2 years we have been successful in securing the following 9 doctors: 4 doctors have opened their practices, 1 will open in July 08, and 1 will open in 2009, In addition, we are just waiting to sign contracts with 1 doctor to open in October, 1 in December and 1 in April of 2009. As we have previously mentioned we have recently received a re-designation from the province in relation to new population statistics and even with our tremendous success Clarington finds itself 13 doctors short. In an effort to maintain the successful momentum in recruiting we welcome the opportunity to discuss continued partnership and funding options for movitiil~~,---- TIOft-' forward in our Physician Recruitment delivery. I et.ERK , ~ ."..,-" ! ,\ f" ,-. I "'4)~~. LJY ...<-_." (",'.,) ..)...., . Michael Patrick Co-Chair of Physician Recruitment President of Clarington Board of Trade c------i ....~_. J ,-- ---", ,,~---... ,- i I -..-..- ._.,_ I . r~~_~, .~- ----....] --.- T611 0 .........--....-.. J ATTACHMENT NO.2 TO REPORT CAO-08-08 CJnLil]glOn REPORT CHIEF ADMINISTRATIVE OFFICER Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: Monday, May 7, 2007 Report #: CAO-07 -07 File: ~~\ub~ ~ ~~~-34tf, O~ By-law #: Subject: PHYSICIAN RECRUITMENT RECOMMENDATIONS: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report CAO-07-07 be received; 2. THAT council approves the request from the Clarington Board of Trade for the financial support for physician recruitment up to the maximum total amount of $240,000 minus $43,000 paid to the Board in March 2007; 3, THAT the transfer of funds to the Board in the amount of $30,000 per each new doctor recruited will be made upon the Board providing to the Director of Finance a copy of the contract with the new doctor; 4. THAT the funding for physician recruitment be drawn from the Economic Development Reserve Fund to a maximum of $144,000 in 2007 with the balance of $53,000 referred to 2008 budget deliberations; and 5. THAT Mr. Michael Patrick and the Physician Recruitment Committee of the Clarington Board of Trade be thanked for their effort and commitment to recruit physician to Clarington and be advised of Council's decision. Submitted bY:cJ ~..:... ~ Franklin Wu Chief Administrative Officer CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T (905)623-3379 F (905)623-5717 1 611 REPORT NO.: CAO-07-07 ATTACHMENT NO.2 TO REPORT CAO-OS-OS PAGE 2 1. BACKGROUND At a meeting held on April 1 0, 2007, Mr, Mike Patrick, co-chair of the Physician Recruitment Committee of the Clarington Board of Trade appeared before the GPA and requested Council's approval for a financial commitment of $240,000 in order to recruit 8 new physicians to Clarington. According to Mr. Patrick, the fund is needed to provide the necessary incentive to entice new doctor to locate their practices in Clarington as we are in a very competitive situation with all under-served communities. With the funds provided to the Board earlier in the year, the Physician Committee was able to sign one new doctor and is in the process of signing another one shortly. This cash incentive appears to be working and the Committee is looking for additional funds to ensure the momentum is not lost. The Committee is not requesting council to upfront all the cost in order to recruit the 8 new doctors. Instead it proposed the Municipality to transfer $30,000 to the Board as each new doctor has agreed to locate in Clarington. This amount is inclusive of $20,000 cash incentive and the balance to cover administrative and other recruitment expenses. 2. COMMENTS The Physician Recruitment Committee has done its due diligence in researching and evaluating the best methods in recruiting physicians. The presentation made by Mr. Patrick is comprehensive and covers all the required information. There is not a lot that can be added in order to assist council to make an informed decision. Nonetheless, staff would like to provide the following thoughts on the idea of supporting physician recruitment, the appropriateness of the amount sought, the mechanism of transferring fund and reviewing available funding sources, 1612 ATTACHMENT NO.2 TO REPORT CAO-OS-OS REPORT NO.: CAO-D7-07 PAGE 3 Despite it being a health care related issue, physician recruitment has been accepted as an economic development activity by members of council and senior staff at the strategic business plan brainstorming workshops held earlier this year. In fact, economic development has been cited by the same group as the number one priority objective. Although the Business Plan has yet to be finalized, it essentially recognizes the importance of physician recruitment as an economic development activity which the Municipality plans to pursue. After working with the consultant and the previous recruitment committee, it has become obviously clear that if Clarington were to stand a chance in competing with other under-served communities, it must provide some forms of cash incentive to the new doctor. This is reality as pointed out by Mr. Patrick and we agree. The proposed cash incentive of $20,000 for a new doctor's commitment to stay for five years is a reasonable one. It is not the best cash incentive compared with many northern communities but it is a competitive one for southern Ontario communities, We understand the Committee is requesting an additional $10,000 per doctor to cover other recruitment expenses. This amount is also very reasonable considering the length of time required to connect with and to follow through with medical students and new graduates. In terms of the amount sought by the Physician Recruitment Committee, we understand the $240,000 is based on the recruitment of 8 new doctors. Since the Municipality has advanced $43,000 to the Board in March, 2007, the said amount should be subtracted from the $240,000 as requested. As a result, Council needs to find $197,000 if it were to continue the physician recruitment initiative. We agree with the Committee that it is not necessary for the Municipality to upfront the total recruitment cost. The suggestion that payment be made as each new doctor is successfully recruited is a sound approach. This can be accomplished as soon as the Board provides proof to the Municipality proof of 1613 REPORT NO.: CAO.Q7.Q7 ATTACHMENT NO.2 TO REPORT CAO-OS-OS PAGE 4 the signing contract. This method will ensure the Board will always maintain a sufficient amount to ,sign the next doctor. Since the 2007 budget has been approved and the tax levy is set, there is no oPportuhity to levy the cost of physician recruitment through property tax in 2007. \ The Director of Finance advised that $144,000 can be drawn from the Economic , Developme~;t Reserve: Fund which currently sits at $144,194. This will essentially utilize the entire balance in the reserve fund including the $100.000 that Council set aside during 2007 budget deliberations for economic development purposes. As payments will be made as each new doctor is successfully recruited. it is recommended that the balance of $53.000 be dealt with during 2008 budget deliberations. 1614 Cl!Jlmgron REPORT CHIEF ADMINISTRATIVE OFFICER Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: July 7,2008 Report #: CAO-09-08 File: By-law #: Subject: FLAG RAISING POLICY Recommendation It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1 . THAT Report CAO-09-08 be received; 2. THAT Council approves the amended Flag Raising Policy as per Attachment NO.1 to this report. 't\ \ Submitted btl~ -= ~ ~ Franklin Wu Chief Administrative Officer CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET BOW MANVILLE, ONTARIO L 1 C 3A6 T (905)623-3379 F (905)623-5717 , 1615 REPORT NO.: CAO-09-08 PAGE 2 REPORT: 1. On June 11, 2007, Council approved a Flag Raising Policy pertaining to the "guest flag pole" located in the courtyard of the Municipal Administrative Centre building. Over this past year, we have had the opportunity to work with this policy and find the policy generally works well but could be improved with a couple of amendments. 2, The first amendment would be to allow the Mayor, or in his absence, the Deputy Mayor, to make a decision on behalf of Council particularly in those situations where a request for flag raising would not make it on time to be considered by Council. The second amendment would provide for the discretionary power to the Mayor or the Deputy Mayor to vary from the policy for those unusual circumstances not identified by the policy. For example, the request by the Legion recently to fly the Royal Dragon Flag on the anniversary death of Trooper Darryl Caswell would fall in this category. 3. The foregoing changes have been incorporated into the amended policy attached to this Report. For the purpose of streamlining the process, it is recommended that Council approve the amended policy. 1616 Clwillgton Administrative and Corporate Policies H26 - Flag Raising Section: H Category: Operations Subsection: H-26 Application: All Employees Date Approved: Last Revised: Approved by: June 11,2007 June 25,2008 Pending 1. Purpose: To ensure the appropriate criteria is in place when Council is requested to raise a flag in the Courtyard at the Municipal Administrative Centre. 2. Policy: a) The courtesy flagpole is identified as the flag pole at the Municipal Administrative Centre that normally holds the Municipality of Clarington Flag and will be considered our "guest flagpole" to be used to hold flags of other nations or for awareness campaIgns. b) Flags and flag raisings may be approved by Council for: . Non-profit or charitable organizations . Recognition of national or international dignitaries visiting the Municipality . Public awareness campaigns c) Displaying of flags and flag raisings shall not be approved for: . Political parties or political organizations . Religious organizations or the celebration of religious events . If the intent is to defame the integrity of Clarington Council . If the event or organization has no direct relationship to the Municipality of Clarington d) In the event a request for displaying of flags and flag raising is not received in time for Council's consideration, the Mayor, or in his absence, the Deputy Mayor will have the authority to either approve or deny the request. Page 1 of 2 - Affiliated and Others: H26 1617 3. Procedure All requests for flag raising or display shall be submitted to the Clerk for disposition. 4. Appendices: None Page 2 of2 - Affiliated and Others: H26 '<., 1618 Attachment 2 To Report PSD-080-08 THE CORPORATION OF THE TOWN OF NEWCASTLE BY-LAW 90-185 being a by-law to designate the property municipally known as "19 King Street East, Bowmanville", located in Block T, Part Lot 13, Bowmanville, now in the Town of Newcastle, Regional Municipality of Durham, as a property of architectural and historical value and interest which property is more particularly described in Schedule A attached. WHEREAS the Ontario Heritage Act, 1974 authorizes the Council of a municipality to enact by-laws to designate real property including all the buildings and structures thereon to be of architectural and historical interest; and WHEREAS the Council of the Corporation of the Town of Newcastle has caused to be served upon the owner of the lands and premises known as "19 King Street East, Bowmanville", located in Block T, Part Lot 13, Bowmanville, now in the Town of Newcastle and upon the Ontario Heritage Foundation, Notice of Intention to Designate the aforesaid real property and has caused such notice of intention to be published in the Canadian Statesman, a newspaper having a general circulation in the area of the designation, once each week for three consecutive weeks, namely September 26, October 3 and October 10, 1990; and WHEREAS "19 King Street East, Bowmanville" , in Block T, Part Lot 13, Bowmanville, now in the Town of Newcastle, Regional Municipality of Durham has a very significant architectural value of interest to the Town of Newcastle and its people in that the bUilding, which is part of the Bleakley Block, was built C. 1880, and is especially important to the overall 19th century character of King Street. Its many features which are being specifically designated include the mansard roof which is unique among the buildings of King Street, the original brick work, executed in the running bond pattern, remains intact; the original fretwork cornice remains intact; the second storey windows are slightly arched and the general simplicity of the second storey provided the perfect contrast to the dormers which were once found in the mansard and to the decorative fretwork below; concealed beneath the present business sign on the ground floor are the original glass panels which feature copper cames and bevelled glass medaliions; the beautifully panelled door on the west side is surmounted by a transom composed of a pair of Gothic arches; and the impressive tin ceiling which remains in the store on the ground floor; and WHEREAS the Local Architectural Conservation Advisory Committee of the Town of Newcastle has recommended that the property "19 King Street East, Block T, Part of Lot 13, Bowmanville, now in the Town of Newcastle, Regional Municipality of Durham, be designated under the terms of the Ontario Heritage Act; and WHEREAS no notice of objection to the proposed designation has been served upon the Clerk of the Municipality; 899025 NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE TOWN OF NEWCASTLE HEREBY ENACTS AS FOLLOWS: 1. There is designated as being of Architectural and Historical value of interest, the real property known municipally as "19 King Street East, Bowmanville", Block T, Part Lot 13, Bowmanville, now in the Town of Newcastle, Regional Municipality of Durham. 2. The Municipal Solicitor is hereby authorized to cause a copy of this by-law to be registered against the property described in the preceeding paragraph. 3. The Town Clerk is hereby authorized to cause a copy of this by-law to be served upon the owners of the aforesaid property and on the Ontario Heritage Foundation, and to cause notice of the passing of this by-law to be published in the Canadian Statesman, a newpaper having general circulatin in the area of the designation, once each week for three consecutive weeks. By-law read a first and second time this 12th day of November 1990. By-law read a third time and finally passed this 12th day of November 1990. 899027 Cl~mgton REPORT PLANNING SERVICES Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: Monday, July 7, 2008 Report #: PSD-081-08 File #: SC 2007-0001 and ZBA 2007-0002 By-law #: Subject: STEPHENSON PROPOSED PLAN OF SUBDIVISION APPLICANT: PATRICIA STEPHENSON RECOMMENDATIONS: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report PSD-081-08 be received; 2. THAT the application for Draft Approval of the proposed Plan of Subdivision submitted by Patricia Stephenson be APPROVED as contained in Attachment 2, subject to the Conditions of Draft Approval, contained in Attachment 3; 3. THAT the application for Zoning By-law Amendment, submitted by Patricia Stephenson be APPROVED as contained in Attachment 4; 4. THAT the Mayor and Clerk be authorized by By-law to enter into an Agreement with the Owners and the By-law be forwarded to Council at such time the Owners are prepared to proceed with this development; 5. THAT a copy of this Report and Council's decision be forwarded to the Region of Durham Planning Department and the Municipal Property Assessment Corporation; and 6. THAT all interested parties listed in this Report and any delegations be advised of Council's decision. Submitted by: Davi J. ome, M.C.I.P., R.P.P. Director, Planning Services Reviewed byd ~ ~ Franklin Wu Chief Administrative Officer BR*CP*sn*df 27 June 2008 CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T (905)623-3379 F (905)623-0830 899028 REPORT NO.: PSD-OB1-0B PAGE 3 3.2 The surrounding uses are as follows: North - South - East - West - Highway 35/115 a single detached dwelling and beyond, Given Road Rudell Road and beyond, Draft Approved Foster North Subdivision flat agricultural land 4.0 PROVINCIAL POLICY 4.1 Provincial Policy Statement The subdivision is a small portion of the Foster Neighbourhood which provides for the development of over 700 units with a range of lot sizes and densities. This subdivision is consistent with the Provincial Policy Statement. 4.2 Provincial Growth Plan The Growth Plan encourages the development of "Greenfield" areas as complete communities, that support walking, cycling and the early integration of transit, a diverse mix of land uses and high quality public open spaces. The designated Greenfield areas are to achieve an overall minimum density target of 50 residents and jobs per hectare. These lands are part of a larger neighbourhood that provides for a mix of residential uses as well as land for park and school use. The proposal conforms to the Growth Plan. 5.0 OFFICIAL PLANS 5.1 Durham Reqional Official Plan The Durham Regional Official Plan designates the subject lands as Living Area in the Newcastle Village Urban Area which permits the development of communities with defined boundaries. The applications conform. 5.2' Clarinqton Official Plan The Clarington Official Plan designates the subject lands as Urban Residential Area. The Foster Neighbourhood which has a Neighbourhood Design Plan that incorporates the subject lands. The applications conform. 6.0 ZONING BY-LAW 6.1 Zoning By-law 84.;63 zones the subject lands "Agricultural Exception (A-1)". The A-1 zone does not permit urban residential uses, hence the rezoning application. 7.0 PUBLIC SUBMISSIONS 7.1 As a result of the public notification process, the Planning Services Department received one e-mail comment from a neighbouring household to the west. The e-mail noted their property has always had a generous clean supply of water and they had concerns that developments east of Rudell Road could disrupt their water supply which 899030 REPORT NO.: PSD-081-08 PAGE 5 development and there must be pre-servicing for future Street A and future Street B; · The Owner must submit a plan drawing indicating the proposed entrance and driveway location for all corner lots. The proposed entrances must conform to all current zoning requirements. Any future dwellings constructed on corner lots within the subject draft plan must have entrances, driveways and garages that are compatible with the required plan. Kinked driveways will not be permitted. The final plan is subject to the approval of the Director of Engineering Services prior to the approval of this draft plan; · The Owner will be required to enter into a cost sharing agreement with the Municipality and the developer of draft Plan 18T-89059. The Owner will be required to pay an appropriate pro-rated share of the cost of constructing Rudell Road as well as the cost of all related works and facilities including stormwater management works. Any final decision will be made solely at the discretion of the Director of Engineering Services; These comments have been incorporated into the conditions of draft approval. 8.8 The Ministry of Transportation noted access to the subdivision is to be from municipal roads and will not be directly from Highway 35/115. All of the subdivisions features and amenities essential to the operation of the site (noise berms and walls, parking spaces, fire routes, servicing etc.) must be setback a minimum of 14 metres from the Highway 35/115 right-of-way. The developer is solely responsible for noise mitigation. Noise berms and grading is not permitted on the Highway 35/115 Corridor property and external illumination is to be away from the highway. The Ministry gave two conditions of draft approval and they are included within Attachment 3. 8.9 clarington Emergency & Fire Services noted that streets greater than 90 metres are to be provided with a turn around for fire fighting apparatus. 8.10 clarington Operations had no comments other than drainage plans and a stormwater management plan will be required. 9.0 STAFF COMMENTS 9.1 The proposed plan of subdivision implements the portion of the Foster East Neighbourhood Design Plan for the lands fronting on the west side of Rudell Road. Neighbourhood Design Plans are detailed and comprehensive and have conceptual plans for consideration of land use, phasing, water distribution, sanitary sewer collection, storm drainage, open space and public facilities, roads, sidewalks, trails and transit. The subdivision complies with the design concept. 9.2 The round-about at the Rudell Road/Grady Drive intersection shown in the Neighbourhood Design Plan has been removed and replaced with a more conventional intersection. This revision was undertaken at the request of the Engineering Services Department. 899032 REPORT NO.: PSD-081-08 PAGE 7 Attachments: Attachment 1 - Site Location Key Map Attachment 2 - Subdivision Plan Attachment 3 - Conditions of Draft Approval Attachment 4 - Zoning By-law Amendment List of interested parties to be advised of Council's decision: Glenn Genge Gary & Mary Kettle Patricia Stephenson 899034 Attachment 2 To Report PSD-081-08 ~ r , r;;~ i~j I ~ ~ iP! ~ -;--...... ~ !~i . . N 3 ~~ ! 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' ./ I \ 1\ ~~__,uV(-^:'--'''A:lit'l / I 1 _:~ 0-- -~'VN I ,7 I , '" /' - ---' ~ .//. ~:,,' ..J""'~ "'-'(// " I, .~\\ /}~ --- ---' [iI"', '\ ~~ ~~i 1/ o-~--, ,'\\hli -,",' ~ ,I ~:-.~.~ ~ ~: 1 R>05~' '~~'~f! _ _ -=- T) (/,..} != ...... _________ '?' r J ~ / \\~ 9~ ' _~i ",\~~ ~ A ~ ).. \\ \~ I \~ . \'~ " \\ y- II I. ~~ ~L.;i ni /h I~ /JI III II II mI" n-a4 r aoou II ~ ZBA 2007-0002 , SC 2007-0001 899036 REQUIREMENTS TO BE INCLUDED IN SUBDIVISION AGREEMENT 10. The Owner shall enter into a Subdivision Agreement with the Municipality and agree to abide by all terms and conditions of the Municipality's standard subdivision agreement, including, but not limited to, the requirements that follow. NOISE 11. The Owner shall agree in the Municipality of clarington Subdivision Agreement to implement the recommendations of the report entitled "Noise Impact Study for Proposed Draft Plan of Subdivision Part of Lot 31, Concession 2, Newcastle", prepared by D.G. Biddle and Associates Limited, dated September 2007, which specifies noise attenuation measures for the development. The measures shall be included in the subdivision agreement and must contain a full and complete reference to the noise report (Le. author, title, date and any revisions/addenda) and shall include any required warning clauses identified in the study. The Owner shall provide the Region with a copy of the subdivision agreement containing such provisions prior to final approval of the plan. 12. The Owner is to demonstrate to the clarington Building Division that prior to the issuance of a building permit, for the dwellings requiring noise attenuation measures, the recommendations of the Noise Study noted in Condition 11, will be implemented. SERVICING 13. Prior to final approval, the Regional Municipality of Durham shall be satisfied that any wells on the property have been decommissioned in accordance with applicable Ministry of Environment standards. 14. The Owner shall provide for the extension of such sanitary sewer and water supply facilities which are external to, as well as within, the limits of this plan that are required to service this plan. In addition, the Owner shall provide for the extension of sanitary sewer and water supply facilities within the limits of the plan which are required to service other developments external to this subdivision. Such sanitary sewer and water supply facilities are to be designed and constructed according to the standards and requirements of the Regional Municipality of Durham. All arrangements, financial and otherwise, for said extensions are to be made to the satisfaction of the Regional Municipality of Durham, and are to be completed prior to final approval of this plan. 15. The Owner shall satisfy all requirements, financial and otherwise, of the Regional Municipality of Durham. This shall include, among other matters, the execution of a subdivision agreement between the Owner and the Region concerning the provision and installation of sanitary sewers, water supply, roads and other regional services. 16. Prior to the development of Slock 29, the north end of the Rudell Road allowance, where proposed lotting across the road allowance is indicated, must be conveyed 899038 25. The Owner shall convey a 1.5 metre road widening along the Rudell Road south of the Grady Drive extension to the Municipality of clarington. 26. The Owner shall convey a 5 metre x 5 metre sight triangle at the corners of Street "A' (Grady Drive Extension) and Rudell Road to the Municipality of clarington. 27. The Owner shall convey a 5 metre x 5 metre sight triangle at the corners of Street "B' and Rudell Road to the Municipality of clarington. 28. The transition from local street to collector street on Rudell Road is to be accommodated by a 1.5 metre by 30 metre taper as red-line revised on the subject draft plan of subdivision. 29. The Owner shall convey land to the Municipality of clarington for park or other public recreational purposes in accordance with the provision of the Planning act. Alternatively, the municipality may accept cash-in-lieu of such conveyance. 30. The Owner shall grant such easements as may be required for utilities, drainage and servicing purposes to the appropriate authorities. 31. The Owner shall provide and install sidewalks, street lights, temporary turning circles, etc. as per the Municipality's standards and criteria. 32. The Owner shall cause all utilities, including hydro, telephone, Cable TV, within the streets of this development must be installed underground for both primary and secondary services. 33. All works and services must be designed and constructed in accordance with the Municipality of clarington Design Criteria and Standard Drawings, provisions of the Municipality Development By-law and all applicable legislation and to the satisfaction of the Director of Engineering Services. 34. The Owner must meet all the requirements of the Engineering Services Department, financial and otherwise. 35. Prior to the issuance of building permits, access routes to the subdivision must be provided to meet Subsection 3.2.5.2(6) of the Ontario Building Code and, that all watermains and hydrants are fully serviced and the Owner agrees that during construction, fire access routes be maintained according to Subsection 2.5.1.2 of the Ontario Fire Code, storage of combustible waste be maintained as per Subsection 2.4.1.1 and open burning as per Subsection 2.6.3.4 of the Ontario Fire Code. 36. The Owner shall be 100% responsible for the cost of Architectural Design Guidelines specific to this development, as well as 100% of the cost for the "Control Architect" to review and approve all proposed models and building permits, to the satisfaction of the Director of Planning Services. The Architectural Design Guidelines shall ensure that the development is consistent with the character of the Newcastle Village and Draft Approved Plan of Subdivision 18T-89059. 899040 SCHOOL BOARD 46. Students from this development may have to attend existing schools. Although a school site has been reserved within an adjacent plan of subdivision, a school may not be constructed for some time, if at all, and then only if the School Board authorizes funding and construction of this required school. 47. The Owner agrees to post the "Notice to Parents" (Condition 46) in all sales office centres. CONSERVATION AUTHORITY 48. This approval relates to a Draft Plan of Subdivision prepared by D.G. Biddle & Associates Limited, (Project No. 106166, Dwg. No. DP-1), dated December 2006 and as revised and plotted June 10, 2008. 49. Prior to final approval and to anyon-site grading taking place, a stormwater management report is to be prepared in accordance with current MOE criteria to the satisfaction of the Ganaraska Region Conservation Authority. 50. A report is to be prepared to the satisfaction of the Ganaraska Region Conservation Authority detailing the means whereby erosion and siltation will be minimized and contained on site both during and subsequent to the construction period in accordance with current MOE criteria. 51. The Owner agrees in the subdivision agreement to carry out or cause to be carried out the measures and recommendations contained within the reports approved under Condition 49. 52. The Owner agrees in the subdivision agreement to maintain all erosion and siltation control devices in good repair during the construction period in a manner satisfactory to the Ganaraska Region Conservation Authority. MINISTRY OF TRANSPORTATION - ONTARIO 53. The Ministry of Transportation - Ontario will require, prior to final approval, a 0.3 metre reserve extending across the entire highway frontage be conveyed by deed to the Ministry of Transportation. All deeds must be free of all encumbrances. 54. Since the subject site is within Ministry of Transportation - Ontario permit control the Owner must obtain Ministry-issued building/land use permits, as per Sec. 38(2) of the Public Transportation and Highway Improvement Act, prior to the commencement of construction. Specifically, Building/Land Use Permits are required for all structures above and below ground, including stormwater management ponds, within 46 metres of the Highway 35/115 Right-of-Way and Sign Permits are required for any signage visible to the Highway 35/115 Right-of- Way. 55. The Owner agrees that all acoustical berms, fences and/or walls are to be setback 14.3 metres from the Highway 35/115 property line. 899042 NOTES TO DRAFT APPROVAL 1. If final approval is not given to this plan within three years of the draft approval date, and no extensions have been granted, draft approval shall lapse and the file shall be CLOSED. Extensions may be granted provided valid reason is given and is submitted to the Director of Planning Services for the Municipality of clarington well in advance of the lapsing date. 2. As the Owner of the proposed subdivision, it is your responsibility to satisfy all conditions of draft approval in an expeditious manner. The conditions of draft approval will be reviewed periodically and may be amended at any time prior to final approval. The Planning Act provides that draft approval, may be withdrawn at any time prior to final approval. 3. All plans of subdivision must be registered in the Land Titles system within the Regional Municipality of Durham. 4. Where agencies' requirements must be included in the local municipal subdivision agreement, a copy of the fully executed agreement should be sent to the agencies in order to facilitate their clearance of conditions for final approval of this plan. The addresses and telephone numbers of these agencies are: a) Durham Region Planning Department, 605 Rossland Road East, Whitby, Ontario L 1 N 6A3 1-800-372-1102 b) Ganaraska Region Conservation Authority, Box 328, Port Hope, Ontario L1A 3W4 (905) 885-8173 c) Ministry of Transportation, Corridor Control Section, 301 St. Paul Street, 2nd Floor, St. catherines, Ontario L2R 7R4 (905) 704-2913 d) Bell, Development & Municipal Services Control Centre, Floor 5, 100 Borough Drive, Scarborough, Ontario M1 P 4W2 e) Enbridge Gas Distribution, Area 45 Records Coordinator, P.O. Box 650, Scarborough, Ontario M1 K 5E3 899044 This is Schedule "A" to By-law 2008- passed this day of , 2008 A.D. , ;: . II \ .,\11/= ~~ (' - " .,,: ol'f) .; -~~. .J""" "fi'J< :j! ./:::>---- :::::- ." ~~v -----~'-h7 ~--- hhh::::::: .' ~ ~~. ". _ ___h:h:::: <) ~~ ~____ :::;Lz/ ;:- [t-e~: :l ~ - /-~::~.-/::2 C/ ~ ~-~ i ~ ~-'z:: ~ ~~/;%~ "If--- ~ ~~:. ;i-+ - '- >0l' : ' : \ ..... ~ J~ -rr C--- , ,,' . o::-~ f--- ji?f_ ~ h j ______:lJj_ _'~ _ ___: r./'/; _! /-L' p:::::::: _ : : : : : : : ! r-----:7 f-- '" - : : : : : /i . ~ 1/ ;-------, / l ~ } :/ v~ GRADY DRIVE y~ f I'~~ ~. : V/<~"L~ I .:1J3j: h~_ /N 'i ') / j\ ----~ I ' ___ ~... 7,..... ....... ~'" : / __ - - ...., h h; . __ / /---.:::---.-..---.....; \ ---tV/"'_ I~-~~ ---:_ I~ \~V&mERSlQNEDIIIVE .~Etl' '" - -",j! . ,!;l r \7 : :~.. -J:~ ~i 1\ ~,:: i:J7; ~~ ~~ Iljr \- ~.: __..~7 , , , _ h _ _ 'Y,",' / '-' _$ WDOIlI.OCK IlRIVE -i\- ,( I-----. &m ' " ..I.f<.;\ ij I, / rl 1.,~ : : : : -- -h-.r ! I ') 1\ ! ~ .,/!^- ZA '. / I I II! ~0' 'PT/ ., I 7 /J/1 ,I ~: , , , ~ ~. I ,-::....~\(( R.OODAWMIE ~ , ,,--' ~." \ 1l ~: i ~.::. t- n~T -, ,\h 11 ~~~ '-:h~IIS'. - '--------- ~ ..!j. I '\ ~ '. ~. " --==------~~ '~.~~..~ Q ----- , I I - I_DRlV/, Jim Abernethy. Meyor I2Z2J Zoning Change From "A-1" To "(H)R1-67" ~ Zoning Change From "A-1" To "(H)R2-45" Newcastle J Petti L. Berrie, Municipel Clerk 046 HANDOUTS PRESENTATIONS ClfJ!ilJgron MEMO CLERK'S DEPARTMENT To: From: Date: Subject: Mayor Abernethy and Members of Council Anne Greentree, Deputy Clerk July 4, 2008 GENERAL PURPOSE & ADMINISTRATION COMMITTEE MEETING AGENDA - JULY 7,2008 - UPDATE Please be advised of the following amendments to the GPA agenda for the meeting to be held on Monday, July 7, 2008: 4. MINUTES Replacement of Minutes of Closed Meeting of GPA Meeting of June 16, 2008 - correction to the final paragraph of the first resolution (to be distributed under separate cover) 6. DELEGATIONS See attached Final List 14. CORPORATE SERVICES (a) COD-046-08- CL2008-6, CONSTRUCTION OF KNOX NEIGHBOURHOOD PARK Revised Report cc: F. Wu, Chief Administrative Officer Department Heads CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T 905-623-3379 F 905-623-6506 FINAL LIST OF DELEGATIONS GPA Meeting: July 7,2008 (a) Richard Ward, Regarding His Past Delegations Before the Committee and The Results (b) Linda Gasser, Regarding EFW Health and Environmental Monitoring (c) Libby Racansky, Regarding Report PSD-070-08 (d) Sandra Wedlock, Regarding Report PSD-076-08 (e) Krista Barr, Barr's Development, Regarding Report PSD-076-08 (f) Dan Strike, Regarding Report PSD-076-08 (g) Arthur Wynn, Regarding Report PSD-076-08 (h) Glenn Genge, GoO. Biddle & Assoc., Regarding Report PSD-077-08 (i) Robert Hann, Valiant Property Management, Regarding Report PSD-077-08 U) Glenn Genge, GoO. Biddle & Assoc., Regarding Report PSD-081-08 (k) Libby Racansky, Regarding Regional Growth Durham (I) Libby Racanksy Technically Preferred 407 Route (m) Joanne McQuaid, Phoenix Transportation, Regarding Zoning Infraction CJ. II L~WNJglO REPORT CORPORATE SERVICES DEPARTMENT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: July 7, 2008 Report #: COD-046-08 File#_ By-law # Subject: CL2008-6, CONSTRUCTION OF KNOX NEIGHBOURHOOD PARK Recommendations: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report COD-046-08 be received; 2. THAT Rutherford Contracting Ltd, Gormley, Ontario with a total bid in the amount of $414,544.56 (Excluding G.S.T.), being the lowest responsible bidder meeting all terms, conditions, and specifications of Tender CL2008-6, be awarded the contract for the Construction of Knox Neighbourhood Park, Bowmanville, Ontario as required by the Engineering Department; 3. THAT funds required in the amount of $443,562.00 (which includes $414,544.56 tendering and contingencies) be drawn from Engineering 2008 Capital Account #110-32-325-83302-7401 with the budget shortfall to be financed from the Park Development and Related Facilities Development Charges Reserve Fund in the amount of $39,205.80 and from the Municipal Capital Works Reserve Fund in the amount of $4,356.20; 4. d By-law marked Schedule "A" authorizing the Mayor and the Clerk essary agreement be approved. Reviewed by: C' ~ctlru Submitted by: Franklin Wu, Chief Administrative Officer MM\NT\JDB\km CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE. ONTARIO L 1C 3A6 T (905)623-3379 F (905)623-4169 REPORT NO.: COO-046-08 PAGE 2 1. BACKGROUND AND COMMENT 1.1. Tender specifications were provided by Henry Kortekaas & Associates Inc. for the Construction of Knox Neighbourhood Park, Bowmanville, Ontario, as required by the Engineering Department. 1.2. Tenders were advertised in local papers, as well as electronically. Subsequently, tenders were received and tabulated as per tabulation, Schedule "C" attached. 2. ANALYSIS 2.1. After further review and analysis of the bids by the Engineering Department, Henry Kortekaas & Associates Inc. and Purchasing, it was mutually agreed that the low bidder, Rutherford Contracting Ltd, Gormley, Ontario, be recommended for the contract for the Construction of Knox Neighbourhood Park, Bowmanville, Ontario. A copy of the recommending memos from the Department of Engineering and the consultant Henry Kortekaas & Associates Inc., are attached as Schedule "B'. 2.2. The low bidder has previously performed satisfactory work for the Municipality of Clarington. 2.3. Queries with respect to department needs, specifications, etc., should be referred to the Director of Engineering. 3. FINANCIAL IMPLICATIONS 3.1. The total project cost of $443,562.00 includes $414,544.56 tendering and contingencies. The Engineering 2008 Capital Account #110-32-325-83302-7401 included a budget of $400,000.00. This results in a budget shortfall of $43,562.00. As this project is 90% development charges related, $39,205.80 of the shortfall can be funded from the Park Development and Related Facilities Development Charges Reserve Fund and the remaining 10% or $4,356.20 from the Municipal Capital Works Reserve Fund. 3.2. The funding will be provided as noted above and as outlined in the memo from Engineering Services, marked Schedule "B". REPORT NO.: COD-046-08 PAGE 3 3.3. As was mentioned during the 2008 budget process, two parks were included to be funded from the Park Development and Related Facilities Development Charges Reserve Fund but there were not sufficient funds at the time of budget to cover the full cost of both. The second park will depend upon the amount of collections for development charges as the year progresses. The status has not changed since the budget was approved. The collections are still being monitored and the timing of the second park may require deferral until sufficient funds have been collected. This will also impact projects identified to be included in the 2009 capital budget. 4. CONCLUSION 4.1. That the low compliant bidder, Rutherford Contracting Ltd, Gormley, Ontario, be recommended for the contract for the Construction of Knox Neighbourhood Park, Bowmanville, Ontario. 5. INPUT FROM OTHER SOURCES 5.1. This report has been reviewed for recommendation by the Purchasing Manager, with the appropriate departments and circulated as follows: Concurrence: Director of Engineering Attachments: Attachment 1 - Attachment 2 - Schedule "A", By-law Schedule "B" Memo from Peter Windolf & Letter from Henry Kortekaas & Associates Inc. Schedule "C" Bid Summary Attachment 3 - Schedule llA" THE CORPORATION OF THE MUNICIPAliTY OF CLARINGTON BY-LAW 2008- Being a By-law to authorize a contract between the Corporation of the Municipality of Clarington and Rutherford Contracting ltd, Gormley, Ontario, to enter into agreement for the Construction of Knox Neighbourhood Park, Bowmanville, Ontario. THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON HEREBY ENACTS AS FOllOWS: 1. THAT the Mayor and Clerk are hereby authorized to execute, on behalf of the Corporation of the Municipality of Clarington and seal with the Corporation Seal, a contract between, Rutherford Contracting Ltd, Gormley, Ontario, and said Corporation; and 2. THAT the contract attached hereto as Schedule "A" form part of this By-law. By-law read a first and second time this day of ,2008. By-law read a third time and finally passed this day of ,2008. Jim Abemethy, Mayor Patti L. Barrie, Municipal Clerk SCHEDULE "B" CI![-i!1glOn MEMO TO: Jerry Barber, Purchasing Manager FROM: PeterWindolf, Park Development Manager DATE: June 23, 2008 SUBJECT: Knox Neighbourhood Park Construction Tender CL2008~ The Engineering Services Department has reviewed the recommendation provided by Henry Kortekaas and Associates and offers the following comments: ( In 2008 the Municipality approved $400,000.00 for the construction of Knox Neighbourhood Park. We concur with the recommendation to award the contract to Rutherford Contracting Ltd. in the amount of $414,544.56 exclusive of G.S.T. for the park development project. Rutherford Contracting ltd. has successfully completed several park development projects for the Municipality in recent years. A contingency amount of approximately 7% is carried forward. Construction inspection and contract administration will be done by municipal staff. The Engineering Services Department advises the following Municipal breakdown for the above referenced project: Total Project Value Project Breakdown $443,562 $400,000 2008 Approved Budget Amount Knox Neighbourhood Park Construction 11032325833027401 Additional Funding Required $43,562 . <c ',,' P:::fk C;",\0St ._:,':;~,cr, SCHEDULE "BU Cl..2~)C8-6 "^, ,', ~- ,-' -', dLJ1C" ::,,) /L\.fc I ( We recommend award of the project with the budget shortfall to be financed from the Park Development and Related Facilities Development Charges Reserve Fund in the amount of $39,405.8Q and from the Municipal Capital Works Reserve Fund in the amount of $4,356.20 , Attached for your files is the recommendation provided by Henry Kortekaas and Associates. Should you have any questions, please feel free to contact me. Regards, ( ?~0->~ Peter Windolf, OALA, cS\:A Manager Park Development Idv Attachment Cc Nancy Taylor, Director of Finance Tony Cannella, Director <?f Engineering ( CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T(905)623-3379 SCHEDULE "B" June 16,2008 HENRY KORTEKAAS & ASSOClA TES INC. 82 Sherwood Road East AJIllt, ON LIT 2Z2 1-866-959-9997 (905) 427.2782 Fax: (905) 427-9964 hkortek@sympatico.ca www.hklandarch.oom Mr, Jerry Barber, C.P.P.O, Purchasing Manager Municipality ofClarington 40 Temperance Street, Bowmanville, ON LlC 3A6 Tel: 905-623-3379 Fax: 905-623-3330 Re: Tender CL2008-6, Construction of Knox Park Job No. 06670.0 Dear Mr. Barber, We have reviewed the copy of the bid submitted to the Municipality of Clarington for the construction of Knox Neighbourhood Park. Following this review we are recommending that this contract be awarded to Rutherford Contracting Ltd" with a total bid of$414,544.56 (excluding GST) they are low bi,dder and we are confident they will be able to perform the work as required. HK/rk Z:\2006\06610\CORRESPONDENCEiOlITGOING CORRESPONDENCE\06670.0 Tender Recommendotion letter 2008~06.16.doc LANDSCAPE ARCHITECTURE, ENVIRONMENTAL PLANNING & RECREATIONAL PLANNING Schedule "e" Municipality of Clarington BID SUMMARY TENDER CL2008-6 CONSTRUCTION OF KNOX NEIGHBOURHOOD PARK BIDDER TOTAL BID IGST Excluded) $414,544.56 Rutherford Contracting Ltd. Gormlev, ON Ron Robinson Ltd. Bowmanville, ON Peninsula Construction Fonthill, ON Dig-Con International Limited Bolton, ON $433,678.01 $471,899.26 $482,656.00 July 7, 2008 Delegation to Clarington GPA Committee Re: EFW Proiect Team Consultants' Framework for an Environmental and Human Biomonitorine: Framework Good Morning Mr.Mayor, Members of Committee, Ladies & Gentlemen: I forwarded a copy of the proposed Environmental and Human Biomonitoring Framework presented at the June 24th meeting of the Joint Waste Management Group, and you should have received a copy of my delegation comments to that committee as well. The Joint Waste Management Group is the Steering Committee for the ongoing EA study. Notwithstanding that they have carriage of the EA file and develop recommendations to the Works/Solid Waste Committees of the two Regions, in my opinion JWMG does not have the expertise to evaluate and direct the Project Team consultants on matters regarding human health. Anything they do in this connection should be a joint effort with the Medical Officer of Health and Health & Social Services Committee at the table. Project Team consultant Dr. Chris Ollson, who is not a medical doctor, presented the human health monitoring framework and confirmed that his general focus has been on the "environmental side" of issues, and that he could not provide much detail about the human health monitoring. He indicated this would be discussed with the Medical Officer of Health and staff over the summer. According to Dr. Ollson baseline monitoring and/or human health studies are rarely conducted around industrial projects in North America, even in Europe. The development of a comprehensive human health and environmental monitoring framework would essentially be "breaking new ground". Dr. Ollson talked about collecting data within a one-kilometer radius of the facility, and maybe doing this every three years. This proposed study area hardly seems sufficient given that pollutants can be dispersed far beyond that distance, and the proper frequency must be developed with expert input. As one example, the primary pathway of exposure to dioxins is consumption of contaminated food, which can expose a very broad population. Agriculture is one of Clarington's primary industries and the importance of access to locally grown foods is increasingly recognized and supported for a number of reasons. This will be one of the most important components of a human biomonitoring program. To develop a proper baseline data collection program now for a long enough period of time pre-operation, so as to allow comparison to future data if the facility were to become operational, clearly requires the involvement of independent expert agencies whose primary mandate is human health. Assuming she is still retained by the Project Team, I would have thought that Dr. Lesbia Smith, who is a medical doctor and who has done some work on the EFW project over the last year, should have presented the health monitoring framework and responded to committee questions or if not her, then another suitable candidate. In Report 2007-MOH-20, Dr. Smith provided several recommendations and on pg 26 writes: "By using risk assessment methodology and information from epidemiology, coupled by direct measurement of exposures (biomonitoring) in the appropriate setting, greater precision can be achieved in calculating exposure from environmental contaminants and health effects in populations. All three methods assist regulatory bodies, support public health activities and bring a greater understanding of the interaction of humans with their environment. Because each method can have limits and challenges, a combination (emphasis added) best serves public health ". At the June 24th meeting, I was left with the impression after a rather confusing committee discussion that Dr. Ollson would meet over the summer with the Medical Officer of Health and staff to develop a monitoring framework, which would then be reviewed by Dr. Kyle. Dr. Ollson is a Project Team consultant, and the main proponent of the incinerator project employs Dr. Kyle - neither could be considered independent, nor could Dr. Smith so all monitoring programs must be reviewed by an independent expert reviewer to provide confidence to the public and the decision-makers that public health priorities truly are at the forefront. As the Council of the possible Host Community, you must ensure that if the Region would not commit to a truly independent expert peer review, then Clarington Council must do so and ensure that sufficient funds would be available either through the current Peer Review budget, or secured through Host Community Agreement negotiations. Further, I urge you to pass a motion to this effect and to put the Region on notice that this Council would do their due diligence on this matter. Thank you for your attention. Linda Gasser Cc: DIY EA Project Team Joint Waste Management Group Durham Health & Social Services Committee Durham Region Council Clarington CAO, Planning Dept. 2 July 7, 2008 Good Morning the Honourable Mayor Abernathy and all Councillors of the Municipality of Clarington. It is with great anguish that I myself Krista Barr and my husband Corey Barr of Barr's Developments Ltd. must speak before you today regarding our pending property development within the rural cluster of Bond Head, report PSD-076-08. Approximately 29 months ago we started the process with the Municipality Planning Staff, on a new-to-us journey in life as well as in business, to develop approximately 10 acres in the rural cluster of Bond Head, of Newcastle. Our initial meeting in February 2006 with Planning staff was to discuss any possible upcoming issues with our proposed development, before we purchased this property, with the intent of a small future subdivision. Not only are we the developers of this project, but it was always our sole intent to be able to build our new home to live within this development. It has been our ultimate dream to build our first innovative home in what we and many others feel to be a serene gem of a small rural area .............Iocated between the streets of Boulton, Park Lane, and Queen Victoria. It certainly is one of the last of a very rare breed of such properties remaining in a natural state of beauty, within the Municipality of Clarington, little own the Region of Durham. Our future successes and dreams where shattered beyond our worst ever possible thoughts on June 23rd, 2008, when Clarington Planning Staff called our engineer at what we feel to be the 11th hour prior to draft plan approval, to state that Clarington would be exercising their right in extracting 1125 sq metres of the south west corner within our development, for the future use of a parking lot.......not park land.......a parking lot. We met with Planning Staff on June 24th, with intent to resolve this new hurdle. With no success, a further meeting proceeded on June 26th, 2008 with staff from Planning, Engineering, and Parks Departments. Our engineer Glenn Genge, our lawyer Dan Strike and ourselves attempted to understand the immediate need of this proposed parking lot issue. Staff stated that they felt there may be a need for a parking lot in the future and now was the time to acquire this property from us and our proposed development. When we challenged the necessity of this parking lot and the future concept plan of a water front park, staff informed us that there was not a formal park plan presently, with no other formal justification to clearly show the necessity for another parking lot in Bond Head. No other fair resolution or recommendation was obtained from staff, without completely compromising the quality of life at our expense within this proposed development. Never......in our wildest dreams, did we ever think, or assume, that Clarington staff would want property of ours, as we were preparing to fulfill the parkland designation with a complete cash-in-lieu option. Over the past months, this option never appeared to cause any problems with our development. Never in any of these discussions over the past 29 months, did Clarington staff state that it was ever the intent or option of the Municipality to require additional park land, or even at that of a parking lot within this proposed subdivision, quite frankly on the lot that we ourselves intend to build on. It is a wished-for idea by staff to allocate this land for a future parking lot, for the possibility of a future not yet planned water front park development, to be built in 2013, within the exisitng Bond Head Parkette area. Such a large unsupported parking lot simply for an idea of a future water park development to be located away from the Bond Head Parkette would only harbor much unwanted vandals, illegal activities, let alone an unsafe environment to raise our families in. The unjustified thought of a parking lot is simply distressing to say the least, for all of us wishing to make Bond Head their new home, little own to the current residents. A significant change of the draft proposal to include a parking lot and a chain link fence, would be the worst impact of negative consequences on such a gem of a rural cluster of Bond Head. We genuinely feel this would only down grade the value of ours and the surrounding properties. If we knew that this could ever have been the recommendation of staff 29 months ago, we would have never ventured into this improvement of the rural cluster of Bond Head, little alone be standing before you all today. It truly has been the longest and most difficult two weeks of our lives, as well as many others with our future hanging in the ballast. It is our only hope that Council may clearly see today that we are attempting to keep our proposed development of this rural type subdivision as a tranquil setting, improving the area in a very positive direction, which is wished for by many of us here to finally call "home". In conclusion, it is of our strong and heart wrenching objection to the staff recommendations, in possessing the idea a parking lot in our own back yard is truly a sinful waste of this beautiful property. It is no one's dream in this world to build their estate home, right beside a parking lot. I can only believe that everyone here would truthfully agree with the both of us. Thank you to all of Council and Mayor Abernathy for your time and patience for a fair resolution for all of us involved, "Thank You" ..................... ~~ OC L.. -0 >-. ....c i c 0 Q. 0 .. :) CI) -- ... A.CI) a .. - .. ... a-- en I .. E c .. I CI) E 0 .. G) I i 0 m I (l) E I c)u c c -- 0 .. CI) c .. I a 0 .c _2 0 - u ~ .... .... -0 '" o a ... ~ c .. .. 0 I .. -to- a c_~ ~ a ... ~ .- (l) .. o C 0)0:> ~c( -- 00 -- -- - c c -0 E a o 0 0 -U III i Q. ~~ 0 .." C"J - '" I ice -- \I -to- +- . G) -- L... U '" -- '" "'" c Q) (l) ~.!! ' :) ....c . - > f c o e ~ :::J IIIU I A.a C=:::: CL - ......... 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