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HomeMy WebLinkAbout09/29/2008 Cl~n REPORT #1 REPORT TO COUNCIL MEETING OF SEPTEMBER 29,2008 SUBJECT: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE MEETING OF MONDAY, SEPTEMBER 22,2008 RECOMMENDATIONS: 1. RECEIVE FOR INFORMATION (a) FND-019-08 Aggregate Resource Act (b) FND-020-08 Annual Leasing Report - 2008 2. APPLICATIONS FOR DRAFT PLAN OF SUBDIVISION TO PERMIT THE DEVELOPMENT OF THREE INDUSTRIAL BLOCKS APPLICANT: ONTARIO POWER GENERATION INC. THAT Report PSD-093-08 be received; THAT the application continue to be processed to address outstanding issues and any concerns raised at the public meeting; and THAT all interested parties listed Report PSD-093-08 and any delegations be advised of Council's decision. 3. PROPOSED ZONING BY-LAW AMENDMENT BY 564069 ONTARIO INC. TO PERMIT ADDITIONAL PARKING FOR A SUPERMARKET EXPANSION THAT Report PSD-094-08 be received; THAT the proposed amendment to Zoning By-law 84-63 to permit additional parking for a 929 sq.m. supermarket expansion be approved and that the by-law as contained in Attachment 3 to Report PSD-094-08 be passed; and THAT the Region of Durham, all interested parties listed in Report PSD-094-08, and any delegations at the Public Meeting be advised of Council's decision. CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TE'OMPERANCE STREET. BOWMANVILLE, ONTARIO L 1 C 3A6 T 905-623-3379 Report #1 2 September 29, 2008 4. PROPOSED OFFICIAL PLAN AMENDMENT PROPOSED NEIGHBOURHOOD DESIGN PLAN FOR VILLAGE NORTH NEIGHBOURHOOD IN NEWCASTLE APPLICATIONS TO AMEND THE ZONING BY-LAW AND FOR APPROVAL OF DRAFT PLANS OF SUBDIVISION APPLICANTS: SMOOTH RUN DEVELOPMENTS (METRUS DEVELOPMENTS INC.) BROOKFIELD HOMES (ONTARIO) LIMITED THAT Report PSD-095-08 be received; THAT the application to amend the Clarington Official Plan COPA 2005-008, submitted by Smooth Run Developments and Brookfield Homes (Ontario) Limited continue to be processed including review of comments received at the public meeting; THAT the application for Draft Plan of Subdivision S-C-2005-0003 and application for rezoning, ZBA 2005-042 submitted by Smooth Run Developments continue to be processed including review of comments received at the public meeting; THAT the application for Draft Plan of Subdivision S-C-2005-0004 and application for rezoning, ZBA 2005-043 submitted by Brookfield Homes (Ontario) Limited continue to be processed including review of comments received at the public meeting; and THAT all interested parties listed in Report PSD-095-08 and any delegation be advised of Council's decision. 5. HYDRO ONE NETWORKS INC. - REQUEST FOR EASEMENT THAT Report EGD-039-08 be received; and THAT the By-law attached to Report EGD-039-08 as Attachment 1, be passed to authorize the Mayor and Municipal Clerk, on behalf of the Municipality of Clarington, to execute documents considered necessary by the Municipality's Solicitor for the Municipality of Clarington to transfer a perpetual easement for a nominal consideration to Hydro One Networks Inc. to permit the location, repair, maintenance and replacement of a Switch Gear Box on Part 1 shown on Plan 40R-25551 containing terms satisfactory to the Director of Engineering Services, conditional on Claret Investments Limited and 1361189 Ontario Limited paying the Municipality's reasonable costs for legal services and disbursements. Report #1 3 September 29,2008 6. HERITAGE DESIGNATION BY-LAW AMENDMENT THAT Report CLD-025-08 be received; THAT the by-law attached to Report CLD-025-08 as Attachment NO.1 to amend the designation of 19 King Street East, Bowmanville, be approved by Council; THAT the Municipal Clerk be authorized to carry out all actions necessary to complete the process of amending the property designation pursuant to the Ontario Heritage Act, R.S.O. 1990, c.O.18 and detailed within Report CLD-025-08; and THAT the property owner, the Clarington Heritage Committee and the Ontario Heritage Trust be advised of Council's decision. 7. CL2008-10, VEHICLES FOR VARIOUS DEPARTMENTS THAT Report COD-052-08 be received; THAT Colombo Motors LP, Woodbridge, Ontario, being the lowest responsible bidder meeting all terms, conditions and specifications of Tender CL2008-1 0 for the supply of vehicles required by the Clerk's, Operations and Community Services Departments; be awarded the contract as follows: Item No. Description Part COne (1) Light Duty 4WD Crew Cab Short Box Pick-up Truck Part E Four (4) 4WD Long Box Pick-up Trucks Total Award (Plus G.S.T) Bid Amount $25,215.82 $131,049.58 $156.265.40 THAT Section Part B and Part Dare re-tendered as no bid submissions were received; THAT Section Part A, Part F and Part G are re-tendered as the bid submissions received do not meet the Municipality of Clarington's specifications; and THAT the funds required in the amount of $156,265.40 (plus G.S.T.), be drawn from accounts as follows: Department & Account Number Clerk's Department - 2008 Capital Budget Account #110-19-388-81904-7401 Operations Department - 2007 Capital Budget Account #110-36-388-83642-7401 Account #110-36-388-83650-7401 Community Services Department- 2008 Capital Budget Account #110-42-388-84205-7401 Amount $25,215.82 $32,762.39 $65,524.80 $32,762.39 Total Funds Available $156.265.40 Report #1 4 September 29, 2008 8. CL2008.33, ONE (1) SIDE LOADING COMPACTOR THAT Report COD-053-08 be received; THAT Haul-All Equipment, Lethbridge Alberta, with a total bid in the amount of $130,489.65 (plus G.S.T.), being the lowest responsible bidder meeting all terms, conditions and specifications of Tender CL2008-33, be awarded the contract to supply one (1) Side Loading Compactor, as required by the Municipality of Clarington, Operations Department; and THAT the funds required in the amount of $130,489.65 (plus G.S.T.) be drawn from Operations Department 2008 Capital Account # 110-36-388-83616-7401 as follows: 2008 Budget Amount $120,000.00, Additional Funds from Development Charge Reserve Fund $9,441.00 and Operations Equipment Reserve Fund $1,049.00. 9. CL2008.29, TWO (2) 60,000 G.V.W. TANDEM DIESEL DUMP TRUCKS WITH PLOW EQUIPMENT THAT Report COD-055-08 be received; THAT Winslow-Gerolamy Motors Limited, Peterborough, Ontario, with a total bid in the amount of $353,272.32 (plus G.S.T.), being the lowest responsible bidder meeting all terms, conditions and specifications of Tender CL2008-29, be awarded the contract to supply two (2) 60,000 G.V.w. Tandem Diesel Dump Trucks with Plow Equipment, as required by the Municipality of Clarington, Operations Department; and THAT the funds required in the amount of $353,272.32 (plus G.S.T.) be drawn from the Operations 2008 Capital Budget Account 110-36-388-83642-7401. 1 O. DELEGATION - JAISON GIBSON - PUBLIC NATURE CREDIT PROGRAM THAT the delegation of Mr. Jaison Gibson be received with thanks. 11. DELEGATION - STEPHEN HOGG - REGARDING TRAILER & BOAT STORAGE ON HIS PROPERTY THAT the delegation of Mr. Stephen Hogg be referred to the Director of Planning Services for further review and consideration. Report #1 5 September 29, 2008 12. DELEGATION - RICHARD WARD - REGARDING TAXES THAT the delegation of Mr. Richard Ward be received; THAT the Director of Finance be directed to provide Mr. Ward with a letter detailing a breakdown of his outstanding property taxes including penalty charges for the previous 5 year period; THAT the Director of Planning Services be directed to provide Mr. Ward with correspondence explaining in simple terms the requirements to be met to consider a rezoning of his property; and THAT the correspondence referred to in paragraphs two and three be sent to Mr. Ward via registered mail.