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HomeMy WebLinkAbout11/24/2008 CJi!riJlgton DATE: MONDAY, NOVEMBER 24,2008 TIME: 7:00 P.M, PLACE: COUNCIL CHAMBERS MEETING CALLED TO ORDER INVOCATION DISCLOSURE OF PECUNIARY INTEREST ANNOUNCEMENTS .. .,. ADOPTION OF MINUTES OF PREVIOUS MEETINGS ...~... Minutes of a regular meeting of Council held November 10, 2008 . PRESENTATIONS There are no Presentations scheduled for this meeting. DELEGATIONS (List as of Time of Publication) a) David Whitehead - Zoning of Property (Correspondence Item D - 7) COMMUNICATIONS Receive for Information I - 1 Minutes of the Tyrone Community Centre Executive Board dated September 17, 2008 I - 2 Minutes of the Clarington Living Green Community Advisory Committee dated June 24 and September 23, 2008 I - 3 Minutes of the Clarington Heritage Committee dated October 21, 2008 I - 4 Minutes of the Clarington Highway 407 Community Advisory Committee dated November 7,2008 F- 5 Minutes of the Clarington Agricl!ltural Advisory Committee dated October 9, 20.08 CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T 905-623-3379 Council Agenda - 2- November 24, 2008 I - 6 Dan and Kim King, Scott penfound, Emilia Miller and Tom McHaffie - Objection to the Proposed "Energy-From-Waste" Facility and Support of Environmentally Sustainable and Fiscally Responsible Alternatives I -7 LAS Local Authority Services Ltd. (LAS) - Municipal Energy Management Benchmarking Project I - 8 The Honourable Dwight Duncan, Minister of Finance and Minister of Revenue, the Honourable Jim Watson, Minister of Municipal Affairs and Housing and the Honourable George Smitherman, Minister of Energy and Infrastructure, Deputy Premier - Investino in Ontario Act. 2008 I - 9 The Honourable Jim Bradley, Minister of Transportation - Highway 407 East expansion and proposed interchanges on Highway 401 1-10 Kristin Robinson - Representation on Regional Council '* I - 11 Kristin Robinson Future of Durham Region 1-12 R. A. (Bob) Fowler, Secretary, Ontario Property and Environmental Rights Amance - Endanaered Soecies Act 2007 I ~ 13 James Clancy, National President, National Union of Public and General Employees - Community Social Service Workers Appreciation Day I - 14 Jamie Robinson, Director, Strategic Communications, Nuclear Waste Management Organization (NWMO) - Design Process for Selecting a Site to Manage Canada's Used Nuclear Fuel 1-15 Sue Stickley, Senior Communications Officer, Low-Level Radioactive Waste Management Office (AECL) - Interregional Training Course on Decision Making and Stakeholder Involvement in Repository Development 1-16 Bryan Clarke, CRS-S, Chief Administrative Officer, Association of Ontario Road Supervisors (AORS) - 2009 Training and Professional Development Program I - 17 Wendy Bracken - Zero Waste I - 18 The Honourable Jim Watson, Minister of Municipal Affairs and Housing - "Facing the Future Together" Report of the Provincial Municipal Fiscal and Service Delivery Review Council Agenda - 3 - November 24, 2008 I - 20 Linda Gasser - "Rep-by-pop in Durham" I - 21 The Honourable Dwight Duncan. Minister of Finance and the Honourable Jim Watson, Minister of Municipal Affairs and Housing - Provincial-Municipal Fiscal and Service Delivery Review (PMFSDR) I - 22 John O'Toole, MPP - Exemption from Provincial Sales Tax, Ontario Police Services . Receive for Direction D - 1 0-2 D-3 D-4 0-5 D-6 D-7 D-8 D-9 Mayor Pat Fiacco, City of Regina, Dr. Louise Walker, Chair, Canadian Centre for Ethics in Sport (CCES) and Beckie Scott, Olympic Gold Medalist - 'What Sport Can Do: The True Sport Report" Bruce Ems - Speed of Traffic and Safety Concerns - Ganaraska and Newtonville Roads Roger Yates - Mill Street Confidential Correspondence from Brenda Kelly - Property Matter. Nancy Kelman - San Francisco Pilot Project for Dog Excrement James Rook, Chair, Clarington Museums and Archives Board - Clarke Museum Reserve Fund David and Valorie Whitehead - Rezo'ning of Land Mike Milinkovich, Mayor, Township of Black River-Matheson - Heads of Council Organization Tom Barrie, Chair, Agricultural Advisory Committee of Clarington - Ban on Pesticides for Cosmetic Use: COMMITTEE REPORT(S) 1. General Purpose and Administration Committee Report of November 17, 2008 STAFF REPORT(S) 1. Confidential Verbal Report of the Chief Administrative Officer - Local 3139 Clarington Firefighters' Association Negotiations . 2. Confidential Report from the Solicitor - Potential Litigation Affecting the Municipality Council Agenda - 4 - BUSINESS ARISING FROM NOTICE OF MOTION UNFINISHED BUSINESS BY-LAWS NOTICES OF MOTION OTHER INFORMATION CONFIRMING BY-LAW ADJOURNMENT November 24, 2008 1 CI~glOn Council Meeting Minutes NOVEMBER 10, 2008 Minutes of a regular meeting of Council held on November 10, 2008, at 7:00 p.m., in the Council Chambers. Councillor Robinson led the meeting in prayer. ROLL CALL Present Were: Also Present: c.. Mayor J. Abernethy Councillor A. Foster Councillor R. Hooper Councillor M. Novak Councillor G. Robinson Councillor C. Trim CouncillorW. Woo Chief Administrative Officer, F. Wu Deputy Fire Chief, M. Berney Director of Engineering Services, T. Cannella Director of Community Services, J. Caruana Director of Planning Services, D. Crome Parks Supervisor, B. Genosko Solicitor, D. Hefferon Director of Corporate Services and Human Resources, M. Marano Director of FinancefTreasurer, N. Taylor Administrative Assistant to the Municipal Clerk, C. Fleming Municipal Clerk, P. Barrie DISCLOSURES OF PECUNIARY INTEREST Mayor Abernethy indicated that he would be stating a pecuniary interest with respect to Item 5 of Report #1 and By-law 2008-192. ANNOUNCEMENTS Councillor Novak announced the following: . She attended the following events: o The Veterans' Service and Luncheon at the Clarington Older Adult Association on November 4, 2008 o The Ontario Power Generation Nuclear New Build Open House at the Courtice Community Complex on November 4, 2008 o The 15th Annual Charles Sauriol Environmental Dinner For The Living City On November 6, 2008 r Council Meeting Minutes -2- November 10, 2008 o The installation of the Honourable Perrin Beatty as the University of Ontario Institute of Technology's New Chancellor on November 7, 2008 o The Clarington Central Secondary School Annual Commencement on November 7, 2008 o The installation of Dr. Ron Bordessa as Chair of the Oshawa Hospital Foundation Councillor Robinson announced of the success of the Newcastle BIA Fall Festival Greek Dinner and Dance and that $2,000 had been raised in support of the Newcastle Lions Dog Walk and $2,000 for the Clarington Terry Fox Run. Councillor Hooper announced the following: . The Remembrance Day Service will be held at the cenotaph on November 11, 2008, starting at 10:30 a.m. . Christmas in the Village will be held on Friday, November 14 to Sunday, November 16, 2008 in Newcastle. . The Annual Bowmanville Santa Claus Parade will be held Saturday, November 15, 2008, starting at10:30 a.m. . On November 16, 2008, the Sarah Jane Wimams Heritage Centre will host a craft and bake sale. . He attended the Clarington Older Adult Association Remembrance Day Service on November 4, 2008. . The Clarington Older Adult Association Euchre Tournament was well attended with 166 participants. . On November 26, 2008, the Village of Newcastle will host an Accessibility Challenge starting at 1 :00 p.m. . On December 1, 2008, the Canadian Pacific Railway Holiday Train will make a stop in Bowmanville. Councillor Woo advised that the Bowmanville Branch of the Clarington Public Library, in conjunction with the Visual Arts Centre of Clarington, has a new art space on the Mezzanine Level. Work by Ingrid Ruthig will be exhibited during the month of November. Mayor Abernethy advised on November 8, 2008, he attended the opening of Nexus Gallery and Custom Furniture Studio in Orono located in the former Barley Mill. The proprietors area husband and wife who do exotic woodwork and painting. Councillor Foster announced that Whitecliffe Terrace in Courtice will also hold a Remembrance Day Service at 10:30 a.m. on November 11, 2008. 1 Council Meeting Minutes - 3- November 10, 2008 Councillor Trim announced the following: . Newcastle Village will hold their Annual Remembrance Day Service tomorrow morning at 10:30 a.m. . Clarington's Refuse Collection Calendar was issued this week. Councillor Trim referenced an article in the November 2008, edition of Municipal World with respect to "Building a Sustainable Community in Claresholm, Alberta". He advised that members of the public in Cia res holm had guided the planning process in the same fashion as the Region of Durham had ten years previously when the Region established a Waste Management Advisory Committee to guide the process for the Region's "Long-Term Waste Management Strategy" approved by Regional Council in 1999. . Councillor Trim also referenced another Municipal World article pertaining to the farming community for recycling of bale and silage wrap and requested Councillor Robinson to refer the information to the Clarington Agricultural Advisory Committee for input. Mayor Abernethy also encouraged members of the public to review Clarington's Waste Management calendar. MINUTES Resolution #C-526-08 Moved by Councillor Hooper, seconded by Councillor Foster THAT the minutes of a regular meeting of Council held on October 27,2008, be approved. "CARRIED" r Council Meeting Minutes -4- November 10, 2008 PRESENTATIONS Terri McCabe, Operations Manager, Oshawa/Clarington Community Living, Jeff Ploeger and Kim Visser addressed Council to present the "Discover Clarington" Findings. Ms. McCabe advised on September 30, 2008, Oshawa/Clarington Community Living held a "Discover Clarington Day" to learn more about what the communities they serve were about. Jeff and Kim met citizens in Bowmanville, Orono, Hampton and Newcastle and conducted a survey on healthcare, employment, transportation, education, housing and recreation/leisure. Ms. McCabe stated their goal was to have a day to talk to people, share information with the Municipality, compare their survey results and determine how they can contribute to the Municipality's Strategic Plan. Ms. McCabe highlighted the results of the survey in which 200+ responses were received. She noted key comments included the need for more doctors, longer hours for clinics, keeping Clarington green; the need for more subsidized housing and lower property taxes; better transit routes and times; more factory and government jobs locally; access to post-secondary education locally and to bring Wal-Mart and new accessible recreation facilities to Clarington. Overall most respondents wanted to maintain the uniqueness of the smaller communities that make up the Municipality. Doug Anderson addressed Council conducting a PowerPoint presentation on an Alternate Approach to Waste Diversion. Mr. Anderson stated the goal is to preserve a clean environment and that his proposal will provide for it. Mr. Anderson stated near- zero waste is achievable at minimal cost to municipalities, in a timeframe far faster than the construction of an incinerator, by using existing technology and will be beneficial to the environment. Mr. Anderson stated the biggest challenge will be to get the 10-15% of the population who currently do not recycle on board. Mr Anderson provided a review of the solution which should include incentives to reduce waste and increase reuse and recycling of what remains, mandatory waste reduction/recycling for everyone, improved communication on what can be recycled and what consumers can do to reduce waste, incentives for producers and retailers to produce and sell products that are less "wasteful", maximum monetary return on recyclables, minimize air and water pollution, increase competition in the waste sector and less government involvement. Mr. Anderson advised this solution in general provides for a re-arrangement of the players, a re-evaluation of the relationships between producers, waste companies, government and consumers, and proposes a structure which can achieve the goals quickly and efficiently using existing technology. He stated this system simplifies the existing system noting everything in the proposal has been done before within a different concept. The highlights of the solution are that homeowners and businesses are individually responsible for their waste, they would contract directly with waste companies or co-ops for the handling of their garbage and that government would assume a regulatory role by setting diversion targets. , Council Meeting Minutes - 5 - November 10, 2008 Mr. Anderson stated he first developed the idea several years ago and although it was met with interest by various levels of government, in all cases it was referred to staff and nothing further happened. He noted the discussion paper "Toward a Zero Waste Future for Ontario" released by the Ontario Ministry of the Environment identifies the same problems that he has identified. Mr. Anderson proposes a change to 5R's - Rethink, Refuse, Reduce, Reuse and Recycle. He acknowledged that there will still be a need to reduce residual waste. He advised the problem is that there is no incentive to recycle, the success of the Blue box program is dependent on a sense of 'civic duty', and there is little incentive for producers to produce less product. He feels waste must have a price if we are going to reduce it. Mr. Anderson provided a review of waste management from an historical perspective when residents were responsible for their own garbage up to the formation of early recycling co-ops to Ontario's ~Iue Box program. Mr. Anderson stated the blue box program is getting increasingly complex. He noted that if diversion is increased by 1 % per year, Durham Region can achieve zero waste by 2035 without his proposal. Mr. Anderson highlighted his proposal in which Government assumes a regulatory and licensing role, waste services will be listed separately on the tax bill at true cost, consumers will assume responsibility for the cost of disposing their waste by either using a waste recycling co-op or waste collection contractor with a default option of being assigned to a municipal contract. Mr. Anderson outlined the framework of how a Recycling Co-op would work, the markets for recyclables, and the regulatory role of. government. He noted Co-ops and contractors would maintain records which are auditable to verify the level of diversion and that bar-coding would allow the automatic capture of information. Mr. Anderson stated his proposal is simpler, more transparent and less bureaucratic. The next step in the process would be to have an analysis done by a consultant with expertise in waste issues, co-operative business structures, audit procedures and the retailization of gas and electricity markets. Mr. Anderson advised it is his intent to submit the proposal to the Ministry of the Environment as part of the consultation review of the Waste Diversion Act and requested Council to support the endeavour by requesting the Ministry of the Environment to consider the proposal. Resolution #C-527 -08 Moved by Councillor Foster, seconded by Councillor Woo THAT Council recess for ten minutes. "CARRIED" The meeting reconvened at 8:53 p.m. , Council Meeting Minutes -6- November 10, 2008 Doug Anderson responded to questions from Members of Council on his proposal for An Alternate Approach to Waste Diversion. He confirmed that he would like Council to adopt a motion advising the Region and the Province that they feel the proposal is worth pursuing and to pursue it. Mr. Anderson also confirmed that his plan has not been applied in its entirety by any municipality but that the same principles have been going on in Europe and in California. He also agreed that the system would be fragmented because of the choice it offers. He stated that shopping malls would be ideal locations to house recycling co-ops and that space wOl!ld be rented from mall operators. He also confirmed that he had taken in account future population forecasts in his projections. Mr. Anderson further stated the approach is ultimately designed to drive diversion and overall is a more cost-effective way; however, he does not have the ability to do the economic: m9dEllling. DELEGATIONS Dr. Amit Sharda addressed Council concerning Item 4 of Report #1 - Minor Variance to Sign By-law 97-157. Dr. Sharda stated proper signage is essential for his patients to locate his office and he is requesting approval for the minor variance. Dr. Sharda advised currently, new patients drive right by his office and this will allow them to keep their eyes on the road. He noted building uses have changed and he feels the Municipality should keep up with the times and allow proper signage. Dr. Sharda confirmed he was satisfied with the staff report. Eric Bowman, Chair, Farmers' Festival of Lights, addressed Council concerning Correspondence Item D - 1 - Annual Parade. Mr. Bowman thanked Council, staff and other supporters, on behalf of the Farmers Festival of Lights, for their support stating the parade was developed as an annual event to bring awareness to their urban counterparts about agriculture and they hoped to do some teaching and naming of equipment with lights. Mr. Bowman indicated the Clarington Agricultural Advisory Committee is a strong supporter of the Festival of Lights and he invited Council to join in the parade. Louis Bertrand addressed Council in support of the presentation by Doug Anderson on Alternative Approaches to Waste Management. Mr. Bertrand agreed that the principle of "polluter pays" is lacking in curbside recycling and feels that by making the cost of waste management more visible to consumers it will shift the burden from municipalities to consumers and give consumers the economic incentive to recycle more. Mr. Bertrand stated once the cost of not recycling becomes visible, consumers will apply the market forces to demand better designed products. He noted the same theme is echoed in the discussion paper 'Toward a Zero Waste Future for Ontario" released by the Ontario Ministry of the Environment. Mr. Bertrand feels Durham Region's pursuit of a waste incinerator is standing in the way of getting to zero waste. 1 Council Meeting Minutes -7- November 10, 2008 He noted an incinerator demands a steady flow of trash which is in direct conflict with the goal of Zero Waste and should the incinerator be built, Durham Region would be out of step with the rest of Ontario. Mr. Bertrand urged Council to recommend this alternative proposal to the Region of Durham and include it as part of a submission to the Province of Ontario's review of the Waste Diversion Act. Mr. Bertrand also requested Mayor Abernethy and Regional Councillors Novak and Trim to support this proposal in their work on Regional Council and Committees. COMMUNICATIONS Resolution #C-528-08 Moved by Councillor Trim, seconded by Councillor Robinson THAT the communications to be received for information be approved, with the exception of Correspondence Items 1- 6,1- 8,1- 9,1-10, and 1-15. "CARRIED" . I - 1 Minutes of the Samuel Wilmot Nature Area Management Advisory Committee dated October 14, 2008 I - 2 Minutes of the Clarington Traffic Management Advisory Committee dated September 18, 2008 I - 3 Minutes of the Kawartha Conservation Authority dated September 17, and October 15, 2008 I - 4 Minutes of the Ganaraska Region Conservation Authority dated September 18 and October 16, 2008 I - 5 Minutes of the Central Lake Ontario Conservation Authority dated October 21, 2008 I - 7 Correspondence has been received from the following individuals/groups objecting to the proposed "Energy-From-Waste" facility and urging Council to support more environmentally sustainable and fiscally responsible alternatives: a) Judy Lennox b) Lawrence McKeown c) Nathaniel and Matthew Ali , Council Meeting Minutes -8- November 10, 2008 1-11 P. M. Madill, Regional Clerk, writing to the Honourable Jim Bradley, Minister of Transportation, advising that on October 8, 2008, Regional .Council adopted the following resolution pertaining to the Highway 407 East Completion Environmental Assessment - Status Update and Regional Comments on Preliminary Design and Correspondence from the Town of Whitby: "a) THAT the Highway 407 Environmental Assessment Project Team be requested to collaborate with Regional and City of Oshawa staff to determine an effective and practical design for the Thornton Road interchange; b) THAT the Highway 407 Environmental Assessment Project Team continue. to investigate, in collaboration with Regional and Town of Whitby staff, the opportunity for an interchange at Cochrane Street; c) THAT the Regional and Municipal staff from Clarington continue to investigate in collaboration with the 407 project team, the continuation of Middle Road through the 407; d) THAT in the design of the West Durham Link, the Highway 407 Environmental Assessment Project Team not preclude the possible future connection of the 407 Transitway to the Lakeshore East GO facility at Lake Ridge Road; e ) THAT GO Transit and Metrolinx be requested to consider the need and feasibility of a transit transfer hub at the junction of the 407 Transitway to the lakeshore East GO facility, south of the Highway 401 at Lake Ridge Road; f) THAT the Project Team include an additional road crossing at Garrard Road; g) THAT the Ministry of Transportation re-start the Highway 401 Environmental Assessment as soon as possible, so that the widening of Highway 401 between Salem Road and the West Durham Link, along with the construction of the Lake Ridge Road Interchange, is integrated and initiated with the construction of the West Durham Link by 2013; h) THAT the Project Team be requested to give the Region the opportunity to review and comment on the 2013 'opening day' scenario; t Council Meeting Minutes -9- November 10, 2008 i) THAT the Project Team ensure that the design of the interchange at the Highway 407 Mainline/West Durham Link protects for the provision of a freeway or arterial road extension in the future, as preliminary design work progresses; j) THAT a copy of Joint Report #2008-J-34 be provided to .the Ontario Ministry of Transportation as the Region's detailed comments on the ongoing Highway 407East Completion Environmental Assessment; and, k) THAT a copy of Joint Report #2008-J-34 be forwarded to the Area Municipalities and Conservation Authorities." 1- 12 P. M. Madill, Regional Clerk, Region of Durham, writing to the Honourable George Smitherman, Minister of Energy and Infrastructure and the Honourable Jim Bradley, Minister of Transportation, advising that on October 8, 2008, Regional Council adopted the following resolution pertaining to the Regional Cycling Plan: "a) THAT the Regional Cycling Plan and related policies with the following features be endorsed by Regional Council: i) The network be comprised of Regional Cycling Spines connecting key attractions, including Regional Centres designated in the Regional Official Plan, and key inter-modal facilities such as GO Stations as follows: · Taunton Road from the YorkfToronto Boundary to Simcoe Street (Pickering, Ajax, Whitby, Oshawa); · BaylyNictoria/Bloor Streets from Whites Road to the Oshawa GO Station (Pickering, Ajax, Whitby, Oshawa); · Brock Road from Pickering Parkway to Old Brock Road (south) and from Old Brock RQad (north) to Highway 47 (Pickering, Uxbridge); · Highway 47 from Brock Road to Elgin Park Drive (Uxbridge); · Reach Street from Main Street to Simcoe Street (Uxbridge, Scugog); · Simcoe Street from Gibb Street to Reach Street (Oshawa, Scugog); · Thornton Road from Taunton Road to Gibb Street (Oshawa): · Gibb Street from Thornton to Simcoe Street in order to connect to the future Oshawa GO station (Oshawa); . Whites Road from Bayly Street to Taunton Road; I Council Meeting Minutes - 10- November 10, 2008 . Brock Road from Pickering Parkway South to Montgomery Road; and . Lakeridge Road from BaylyNictoria. Streets to Reach Street; . Highway 2 from Toronto/Durham Boundary to the Village of Newcastle. ii) For Regional Roads with an urban cross section that form part of a Regional Cycling Spine, the Region would provide at its expense, a platform for the construction of a multi-use boulevard path. The cost of providing a platform would include land acquisition, utility relocation, grading and customized bridge structures. The cost of granular, asphalt, signage, markings, the provision of other amenities, and path maintenance (i.e. short term regular maintenance, ownership and long term replacement)would be borne by the area municipality in which the multi-use boulevard path is located; iii) For Regional Roads with a rural cross section that form part of a Regional Cycling Spine, the Region would provide an on road (shoulder) platform (land acquisition, utility relocation, grading and customized bridge structures) for a paved shoulder bikeway. The cost of granular, asphalt, signage, markings, and the provision of other amenities be cost shared 50/50 between the Region and respective Area Municipality in which the shoulder resides. The maintenance of the paved shoulder would be the responsibility of the Region and any costs associated with maintenance will be borne by the Region; iv) Alternatives to multi-use boulevard paths in Regional road rights-of-way (i.e. cycling lanes, signage) may be considered where such paths are deemed inappropriate or unfeasible by the Region. The cost, financial responsibility and ownership for such facilities would be determined on an individual case- by-case basis and approved by Regional Council; b) THAT the Regional Cycling Plan be forwarded to known interested stakeholders and the area municipalifies for information; and c) THAT the requirements of the proposed Regional Cycling Plan be incorporated in the forthcoming 2009 Regional Road Program and appropriate Departmental Budgets; " Council Meeting Minutes - 11 - November 10, 2008 d) THAT staff be requested to investigate the formation of a Cycling Advisory Committee and provide comment as to whether it should be the responsibility of the existing Durham Trail coordinating Committee or a separate committee." 1- 13 P. M. Madill, Regional Clerk, Region of Durham, advising Council that on October 29, 2008, Regional Council adopted the following resolution pertaining to the Quarterly Report on Planning Activities (July 1, 2008 -September 30, 2008): "a) THAT Report #2008-P-78 of the Commissioner of Planning be received for information; and " b) THAT a copy of Report #2008-P-78 be forwarded to all Durham Area Municipalities, Durham Regional Police Services, and Durham Emergency Medical Services for information." I -14 Bryce Jordan, MCIP, RPP, Principal, Planning Manager, Semas Associates, writing to the Regional Planning Committee providing comments on behalf of their client Tribute Communities with respect to the "Growing Durham" process in regard to living area, employment lands and proposed corridors in Courtice. 1- 16 Durham Region Health Department Influenza Program, advising the annual "Let's Beat the Flu" community vaccination campaign kicks off on November 1, 2008; and forwarding a flu vaccine myths poster and clinic schedule with a request that they be posted for public viewing to lend support to the campaign. Additional information on influenza, influenza vaccine or to access the schedule is available at www.reaion.durham.ca or by calling 1-800-841-2729. I - 17 The Honourable Jim Watson, Minister of Municipal Affairs and Housing, advising of the release of the Provincial Municipal Fiscal and Service Delivery Review "Facing the Future Together", a joint review effort of the Province, the Association of Municipalities .of Ontario and the City of Toronto. The agreement produced will better position municipalities to build vital local infrastructure and deliver important local services by reversing downloading and cuts made by previous governments. Council Meeting Minutes - 12- November 10, 2008 1-18 1-19 1-6 Association of Municipalities of Ontario (AMO) Member Communication dated October 29, 2008, advising of the introduction of legislation that, if passed, would ban the use of hand held electronic communications devices by drivers and allow police to fine drivers convicted of using a banned device while driving up to $500. Use of cell phones with ear pieces and fixed in-dash GPS systems would continue to be allowed as would exemptions for 911 calls on a cell phone. Police, fire department and emergency medical services personnel will be permitted to use hand-held wireless communications devices in the normal performance of their duties. Further information is available at http://www.mto.aov.on.ca/enalish/index.html. Constable Ronald J. Kirst, Canadian Pacific Railway Police fOrWafainl;fa-copy of the safety bulletin sent to residents of the Aspen Springs area as part of an education and enforcement project being conducted along the railway tracks in the neighbourhood in response to an increase in trespassing incidents across the CP Rail tracks; indicating fencing and signage are posted along both sides of the track to deter trespassing; and, advising that CP police will be working both independently and with Durham Regional Police to enforce the area between Green Road and Regional Road 57. Blair Labelle, Manager of Legislative Services/Deputy Clerk, Town of Ajax, writing to P. Madill, Regional Clerk advising that on October 27, 2008, the Town of Ajax adopted the following resolution pertaining to a review of Regional Council Composition: 'WHEREAS the original composition of Council of the Regional Municipality of Durham in 1974, the 1996 "Regional Restructuring Committee Report" - and the Regional Council and Government of Ontario approvals related thereto - established representation principles that form the basis for the fair composition of Regional Council; and, WHEREAS the 2006 Statistics Canada Census and the population forecasts for Durham Region indicate that the current composition of Regional Council differs significantly from the populations of the Region's lower-tier municipalities and does not maintain the representation principles established for the fair composition of Regional Council; and, "1 Council Meeting Minutes - 13- November 10, 2008 WHEREAS the Town of Ajax presently has the highest population per Regional Council member in the entire Region and by 2012 is predicted to have a population/member ratio that is nearly double the average for the Region and 25% greater than any other municipality; and, WHEREAS, according to the Region's population forecasts; if this matter remains unaddressed by Regional Council the electors and taxpayers of the Town of Ajax will continue to be under-represented and disadvantaged at Regional Council for the next fifteen years, or more; and, WHEREAS the census and population forecast data indicate that other local municipalities in the Region, namely the Town of Whitby and the Municipality of Clarington, may have similar under- - -iepresentation concerns;- BE IT RESOL VED THAT the Council of the Regional Municipality of Durham undertake a Regional Council composition review that will consider all suitable representation options, and that this review be initiated by the end of 2008; and THAT such review be completed by 2010 in order to be effective for the 2014 municipal elections." Resolution #C-529-08 Moved by Councillor Foster, seconded by Councillor Woo THAT the resolution from the Town of Ajax pertaining to a review of Regional Council Composition be endorsed. "MOTION LOST ON THE FOLLOWING RECORDED VOTE" Council Member Yes No Declaration of Pecuniarv Interest Councillor Foster " . Councillor Hoooer .y . . . Councillor Novak .y Councillor Robinson " Councillor Trim .y Councillor Woo .y Mayor Abernethv .y I Council Meeting Minutes - 14- November 10,2008 I - 8 Linda Gasser writing to the Honourable John Gerretsen, thanking him for demonstrating leadership and releasing the discussion paper ''Toward a Zero Waste Future: Review of Ontario's Waste Diversion Act, 2002"; advising that Durham Region residents have identified Zero Waste as a viable strategy and have requested the Region to adopt more sustainable, safer, flexible and affordable waste policies and plans; and, urging the Minister to consider holding a Zero Waste consultation session in Durham Region at a location that would also be accessible to residents of Northumberland Region, Kawartha Lakes and Peterborough. Resolution #C-530-08 Moved by Councillor Foster, seconded by Councillor Woo THAT Linda Gasser be advised of Council's action taken in requesting the Ministry of the Environment to host a Zero Waste Public Consultation Session in Clarington. "CARRIED" I - 9 Linda Gasser writing to Alena Grunwald, Senior Projects Coordinator, Ministry of the Environment, thanking her for confirming that Zero Waste consultation sessions will be held on the Zero Waste Discussion Paper in late November/early December; advising that waste issues are a priority in the Region of Durham and that two community forums on various waste topics including Zero Waste were held in Oshawa in 2007 and 2008 which were well attended by Durham residents and others from beyond Durham; and, urging that the Ministry consider holding public sessions in central/east Durham at a location that would also be accessible to residents of Northumberland Region, Kawartha Lakes and Peterborough. 1-10 Kristin Robinson writing to Alena Grunwald, Senior Projects Coordinator, Ministry of the Environment, requesting that a Zero Waste Public Consultation be held in Durham Region as soon as possible to help educate the community and leaders about this important, viable waste initiative. \ Council Meeting Minutes - 15- November 10, 2008 Resolution #C-531-08 Moved by Councillor Foster, seconded by Councillor Woo THAT Linda Gasser and Kristin Robinson be advised of Council's action taken in requesting the Ministry of the Environment to host a Zero Waste Public Consultation Session in Clarington. "CARRIED" 1-15 Kristin Robinson highlighting a motion introduced at Regional Council by Ajax Mayor Steve Parish requesting a representation review of the composition of Regional Council to ensure fair representation by all lower-tier municipalities and questioning the rationale for Clarington's Regional Councillors' decisions in not supporting the motion. Resolution #C-532-08 Moved by Councillor roster, seconded by Councillor Novak -- - -~_. -.- - --- THAT Correspondence Item I - 15 from Kristin Robinson with respect to fair representation on Durham Regional Council be received for information. "CARRIED" CORRESPONDENCE FOR DIRECTION Resolution #C-533-08 Moved by Councillor Robinson, seconded by Councillor Trim THAT Correspondence Items be approved as per the agenda with the exception of Items D - 4 and D - 5, inclusive. "CARRIED" t Council Meeting Minutes - 16- November 10, 2008 0- 1 Eric Bowman, Chair, Farmers Festival of Lights, thanking Council on behalf of the Farmers Festival of Lights, for support of their annual parade which provides an opportunity to bring awareness of agriculture to the urban community; and, extending an invitation to Members of Council to participate in the Farmers Festival of Lights on December 3, 2008, by joining the parade in Enniskillen at 6:00 p.m. or anywhere along the parade route to Tyrone. (Approved, provided the organizers apply for and obtain a Road Occupancy Permit from the Engineering Services Department) D - 2 The Honourable Michael Chan, Minister, Ministry of Citizenship and Immigration, extending an invitation to participate in Ontario's volunteer recognition programs for the year 2009 by nominating volunteers for the Volunteer Service Awards (VSA), a program to recognize continuous years of service with a community organization, the June Callwood Outstanding Achievement Award for superlative volunteer work undertaken by individuals, groups or businesses and the Ontario medal for Young Volunteers presented to outstanding young volunteers between the ages of 15 and 24. Nomination forms and additional information on each program is available at www.ontario.ca\honoursandawards or by callina 416-314-7526. (Correspondence referred to the Municipal Clerk to place an ad in the local newspapers) D - 3 Martha Hendrikx and Joan Kimball, Newcastle Santa Parade Committee, requesting permission to hold the Newcastle Santa Parade and fireworks display on November 23, 2008; forwarding a parade route map and copies of municipal and regional road occupancy for special event permits; and, advising that their pyrotechnician has also obtained the necessary fireworks permit from the Fire and Emergency Services Department. (Approved, provided the organizers apply for and obtain a Road Occupancy Permit from the Engineering Services Department and the required permit for the fireworks display from the Municipal Clerk's Department) . \ Council Meeting Minutes - 17- November 10, 2008 D - 4 Carolyn Downs, City Clerk, City of Kingston, advising Council that on October 21, 2008, the City of Kingston adopted the following resolution pertaining to a moratorium on uranium mineral exploration and a review of the Minina Act: 'WHEREAS the City of Kingston passed a resolution that called upon the Province of Ontario to enact a moratorium on uranium mineral exploration and to petition the Province of Ontario to undertake an immediate and comprehensive public review of the mining act; and, WHEREAS the Province of Ontario has recently initiated a very short public consultation process that aims to secure public input prior to ' modernizing Ontario's Mining Act; and, . WHEREAS it is-essential that the modernization of that Act will result in the rights and interests and the health of all citizens being protected, and in municipalities being able to regulate mining activities within their own jurisdictions; and, WHEREAS the consultation process of the Province directs the public to comment on five themes that do not lend themselves to the strengthening of the land use planning powers of municipalities so that they can execute their essential planning mandate in respect of controlling mineral exploration and development activities within their municipal boundaries so as to bring such activities into balance with other land uses and to protect the environment and the rights and interest, the health and investments of their citizens; and WHEREAS a coalition of knowledgeable persons, municipal officials, conservation authorities, community groups and environmental organizations have come together behind "three modest proposals" that experts have concluded would resolve the fundamental imbalances that exist between mining activities and other land uses and essential policies and priorities; THEREFORE BE IT RESOLVED THAT the City of Kingston endorses the Three Modest Proposals that were developed by the Coalition for Balanced Mining Act Reform, and petitions the Provincial Government of Ontario: 1. to re-unite all provincially-owned mining rights with land that is privately owned and municipally taxed; , Council Meeting Minutes - 18- November 10, 2008 2. to give all municipal governments: the ability to develop and enforce official plans including mineral land use designation; and thus the subsequent authority to zone lands so as to restrict the locations in which mining activities can be undertaken, in accordance with municipal needs; and 3. to require the comprehensive public review of the impacts of proposed mineral exploration and mining activities before such activities be undertaken by anyone. BE IT FURTHER RESOLVED THAT this motion be sent to the Premier's Office of Ontario, to the Leaders of the Opposition, the Honourable Michael Gravelle, Minister of Northern Development and Mines, the Honourable John Gerretsen, local MPP, as well as all the Ontario municipalities with a population over 50,000, requesting a review of the antiquated mining act, as well as asking for a moratorium on uranium mining, and that this also be sent to AMO for support and endorsement. Resolution #C-534-08 Moved by Councillor Robinson, seconded by Councillor Trim THAT the resolution from the City of Kingston with respect to a moratorium on uranium mineral exploration and a review of the Minina Act be received for information. , "CARRIED" D - 5 Lucille King, Director of Corporate Services/Municipal Clerk, Town of East Gwillimbury, advising Council that on September 22, 2008, the Town of East Gwillimbury adopted the following resolution pertaining to funding to support aging municipal roads and bridges: "BE IT RESOLVED THAT the e-mail received from C. Aker, dated September 11, 2008, regarding safer roads in our community, be received; and FURTHER, the Municipal Council of the Town of East Gwillimbury refer this correspondence to the Regional Municipality of York; and FURTHER, in consideration that the Municipal Council of the Town of East Gwillimbury supports safer roads; and \ Council Meeting Minutes - 19- November 10, 2008 FURTHER, in consideration that our roads and bridges are becoming increasingly more costly to maintain with less financial resources to do so. THEREFORE BE IT RESOLVED THAT the Municipal Council of the Town of East Gwillimbury request that the Provincial and Federal Governments provide more funding that is both predicable and sustainable to municipalities to support our aging municipal roads and bridges; and THAT this Resolution be distributed to the Association of Municipalities of Ontario, Provincial and Federal Members of Parliament for consideration, action and support. Resolution #C-535-08 Moved by Councillor Trim, seconded by Councillor Robinson THAT the resolution from the Town of East Gwillimbury with respect to funding to support aging municipal roads and bridges be received for information. "CARRIED" COMMITTEE REPORT(S) Report #1 - General Purpose and Administration Committee Report November 3, 2008 Resolution #C-536-08 Moved by Councillor Novak, seconded by Councillor Hooper THAT the General Purpose and Administration Committee Report of November 3, 2008 be approved, with the exception of Item #5. "CARRIED" Mayor Abernethy stated a declaration of pecuniary interest concerning Item 5 of Report #1 as a family member is a tenant of the property immediately west of this site. Mayor Abernethy vacated the Chair and refrained from discussion and voting on this matter. Deputy Mayor Novak assumed the Chair. I Council Meeting Minutes - 20- November 10, 2008 Item #5 Resolution #C-537 -08 Moved by Councillor Robinson, seconded by Councillor Hooper. THAT Report PSD-114-08 be received; THAT the proposed amendment to Zoning By-law 84-63 to permit the development of a mixed use building be approved and that the by-law as contained in Attachment 3 to Report PSD-114-08 be passed; THAT the Holding (H) symbol be removed at such time as the owner has entered into a site plan agreement with the Municipality, obtained easements under the Ontario Planning Act for a joint access and a rear laneway in favour of the adjacent landowner and completed site remediation to the satisfaction of the Regional Municipality of Durham; and THAT the Region of Durham, all interested parties listed in Report PSD-114-08, and any delegations at the Public Meeting be advised of Council's decision. "CARRIED" Mayor Abernethy resumed the Chair. STAFF REPORT Resolution #C-538-08 Moved by Councillor Foster, seconded by Councillor Hooper THAT Report EGD-050-08 be received; THAT the Municipality submit an application for funding to the Building Canada Fund - Communities Component; THAT the works listed in Report EGD-050-08 be endorsed as the Municipality's highest priority project and included in the application; THAT Report EGD-050-08 be forwarded to the Building Canada Fund - Communities Component as part of the application process; \ Council Meeting Minutes - 21 - . November 10, 2008 THAT the Engineering Services Department proceed with the preparation and submission of the Building Canada Fund - Communities Component application, including all support documentation. "CARRIED" BUSINESS ARISING FROM NOTICE OF MOTION Deputy Mayor Novak assumed the Chair. Resolution #C-539-08 Moved by Mayor Abernethy, seconded by Councillor Trim THAT award of the Request for Proposal RFP 2008-2 for the lease of space at the Garnet B. Rickard Recreation Complex, recommended in Report COD-39-08 and approved by Resolution #GPA-445-08, be rescinded; ;: THAT the Request for Proposal RFP2008-2 process for the lease of space at the Garnet B. Rickard Recreation Complex be cancelled and the proponents be advised accordingly; THAT the requirements of Purchasing By-law #2006-127 be waived to facilitate a single source negotiation for the lease space at the Garnet B. Rickard Recreation Complex; THAT the Manager of Purchasing be authorized to enter into negotiation with Community Care Durham for the lease of required space at the Garnet B. Rickard Recreation Complex; and THAT staff report back to Council on the results of the discussions with Community Care Durham, and options regarding any residual space. .CARRIED" Mayor Abernethy resumed the Chair. UNFINISHED BUSINESS Resolution #C-540-08 Moved by Councillor Woo, seconded by Councillor Trim THAT Report COD-06D-08 be lifted from the table. "CARRIED" I Council Meeting Minutes - 22- November 10, 2008 Resolution #C-541-08 Moved by Councillor Woo, seconded by Councillor Robinson THAT Report COD-060-08 be received for information. "CARRIED" BY-LAWS Resolution #C-542-08 Moved by Councillor Foster, seconded by Councillor Hooper THAT leave1:le granted-tointrocluce Byelaws 2008e19~t(j 2008e200 inclusive; THAT the said by-laws be now read a first, second and third time and finally approved. "CARRIED" Mayor Abernethy stated a declaration of pecuniary interest concerning By-law 2008-192 as a family member is a tenant of the property immediately west of this site. Mayor Abernethy vacated the Chair and refrained from discussion and voting on this matter. Deputy Mayor Novak Chaired the remainder of the meeting. Resolution #C-543-08 Moved by Councillor Foster, seconded by Councillor Hooper THAT leave be granted to introduce By-law 2008-192; THAT the said by-law be now read a first, second and third time and finally approved. "CARRIED" NOTICE OF MOTION There were no Notices of Motion introduced under this section of the Agenda. Council Meeting Minutes - 23- November 10, 2008 OTHER INFORMATION Councillor Trim spoke to Report PSD-111-08 - Peterborough Victoria Northumberland and Clarington Catholic District School Board Surplus Property Sale St. Stephen's Elementary School which was referred back to staff at the General Purpose and Administration Committee meeting of November 3, 2008. He suggested that as Council has until January 9, 2009, to respond, an in-depth investigation be undertaken into the merits of purchasing the facility for future use and that results of any negotiations be included in the report back to Council. CONFIRMING BY-LAW Mayor Abernethy a stated pecuniary interest earlier in the rneeting and refrained from voting on the Confirming By-law. Resolution #C-544-D8 Moved by Councillor Foster, seconded by Councillor Hooper THAT leave be granted to introduce By-law 2008-201, being a by-law to confirm the proceedings of the Council of the Municipality of Clarington at a regular meeting held on the 10111 day of November, 2008; and . . THAT the said by-law be now read a first, second and third timeand finally approved. "CARRIED" ADJOURNMENT Resolution #C-545-08 Moved by Councillor Robinson, seconded by Councillor Hooper THAT the meeting adjourn at 10:35 p.m. "CARRIED" MAYOR MUNICIPAL CLERK SUMMARY OF CORRESPONDENCE NOVEMBER 24, 2008 CORRESPONDENCE TO BE RECEIVED FOR INFORMATION I - 1 Minutes of the Tyrone Community Centre Executive Board dated September 17, 2008. (Copy attached) I - 2 Minutes of the Clarington Living Green Community Advisory Committee dated June 24 and September 23, 2008. (Copies attached) I - 3 Minutes of the Clarington Heritage Committee dated October 21 , 2008. (Copy attached) I - 4 Minutes of the Clarington Highway 407 Community Advisory Committee dated November 7,2008. (Copy attached) I - 5 Minutes of the Clarington Agricultural Advisory Committee dated October 9, 2008. (Copy attached) I - 6 Correspondence has been received from the following individuals/groups objecting to the proposed "Energy-From-Waste" facility and urging Council to support more environmentally sustainable and fiscally responsible alternatives: a) Dan and Kim King b) Scott Penfound c) Emilia Miller d) Tom McHaffie I - 7 LAS Local Authority Services Ltd. (LAS) advising that LAS' Municipal Energy Management Benchmarking Project is now underway and LAS is seeking volunteer municipal staff interested in joining an "Advisory Group"; forwarding Terms of Reference for the Municipal Energy Management Benchmarking "Advisory Group"; and, requested interested staff to contact Robert Storey at 416-971-9856, ext. 350 or rstorev@amo.on.ca to become a member. The first meeting will be held on November 25, 2008. Summary of Correspondence - 2 - November 24, 2008 I - 8 The Honourable Dwight Duncan, Minister of Finance and Minister of Revenue, the Honourable Jim Watson, Minister of Municipal Affairs and Housing and the Honourable George Smitherman, Minister of Energy and Infrastructure, Deputy Premier, announcing that the Municipality of Clarington will receive $3,466,299 on November 12, 2008, to spend on capital priorities as a result of the implementation of the Investina in Ontario Act. 2008; and, attaching details of the 2007-08 Surplus Allocation Formula and reporting requirements. I - 9 The Honourable Jim Bradley, Minister of Transportation, acknowledging the Municipality's keen interest in the Highway 407 . East expansion and proposed interchanges on Highway 401 in light of the plans that Ontario Power Generation has for New Nuclear Build at Darlington Nuclear Generating Station; advising Ministry staff will continue to work closely with Council and municipal staff in coordinating plans for infrastructure in and around Clarington and to prioritize the proposed interchanges on Highway 401; and, indicating that the idea of a partial interchange will be carefully considered. 1- 10 Kristin Robinson questioning the logic for Council's defeat of a motion to request an investigation into Regional Council representation. Ms. Robinson believes that Mayor Steve Parish has demonstrated sufficient evidence to support that there may be some inequalities of municipal representation on Regional Council; acknowledging that a review will not necessarily lead to an increase in numbers at the Region; and, thanking local Councillors Foster, Woo and Robinson for trying to investigate the imbalance of representation. 1-12 R. A. (Bob) Fowler, Secretary, Ontario Property and Environmental Rights Alliance expressing concern with the linking of the interpretation and implementation parameters of the Endanqered Species Act 2007 to the regulatory framework of the Drainaae Act and of future linkages to other Provincial Statutes which will result in municipal costs and taxes accelerating while mortgage worth and property values decrease. The Alliance states that the questionable origins of the Endanaered Species Act 2007 and current provincial downloading of direct and indirect costs onto local municipal councils is a strong argument for Land Ownership Rights legislation in Ontario. I - 13 James Clancy, National President, National Union of Public and General Employees thanking Council for proclaiming the first annual Community Social Service Workers Appreciation Day on November 6, 2008. Summary of Correspondence - 3 - November 24, 2008 I - 14 Jamie Robinson, Director, Strategic Communications, Nuclear Waste Management Organization (NWMO), forwarding an information package on the design process for selecting a site to manage Canada's used nuclear fuel for the long-term; advising the Project Description Communication Backgrounder has been revised to reflect input and comments; and, welcoming feedback on the information to ensure that NWMO addresses the communication needs of local communities. 1-15 Sue Stickley, Senior Communications Officer, Low-Level Radioactive Waste Management Office (AECL), forwarding correspondence from Oscar Acuna, Acting Director, Division for Europe, Department of Technical Cooperation, International Atomic Energy Agency expressing appreciation to the Government of Canada, particularly Atomic Energy of Canada Limited, for hosting the Interregional Training Course on Decision Making and Stakeholder Involvement in Repository Development October 1 to 10, 2008, and to the Nuclear Waste Management Organization (NWMO) and Ontario Power Generation (OPG) for co-hosting the event. The event will help Member States to understand the process for making decisions involving various stakeholders leading to the selection of sites for underground facilities (laboratories and repositories); acknowledging the courses are essential to developing an understanding of the technologies and appropriate social-political conditions for HLW management in IAEA Member states with less well developed concepts; and, advising the willingness to share the broad understanding and knowledge gained by Canada in decision making through stakeholder involvement is highly appreciated. I - 16 Bryan Clarke, CRS-S, Chief Administrative Officer, Association of Ontario Road Supervisors (AORS) forwarding their 2009 Training and Professional Development Program booklet advising they have significantly increased the number of seminars and training programs in the Leadership for Public Works Professionals, Equipment Operator Safety, Legislation and Safety and Maintenance and Construction Activities categories; and, suggesting Council encourage employees to apply for Certified Road Supervisor (CRS) accreditation or reclassification and to join their AORS local association as membership increases corporate professionalism, accountability and morale. Summary of Correspondence - 4 - November 24, 2008 I - 17 Wendy Bracken forwarding copies of her delegation to the General Purpose and Administration Committee meeting of November 3, 2008, including correspondence she has sent to the Honourable John Gerretson, Minister of the Environment on Zero Waste and to all waste management stakeholders, copies of her October 21st delegation to the Regional Health and Social Services Committee and October 29th delegation to Regional Council concerning the proposed Energy-from-Waste EA and monitoring. The correspondence clarified that where she has referred to a $150 million incinerator it should read a $198 million incinerator as the cost given in the Business Case with Durham's share being approximately $155 million. I - 18 The Honourable Jim Watson, Minister of Municipal Affairs and Housing, forwarding a copy of the "Facing the Future Together" Report of the Provincial Municipal Fiscal and Service Delivery Review, a joint effort of the Province of Ontario, the Association of Municipalities of Ontario and the City of Toronto which has produced a landmark agreement creating a new fiscal framework for the future. Electronic copies of the Report and additional information are available for viewing at www.Ontarip.ca/proviMlWmunicipalreview. I - 20 Linda Gasser requesting Mayor Abernethy and Regional Councillors Trim and Novak to provide Clarington residents with an explanation as to the rationale for voting against the motion at the Regional Council meeting of October 29, 2008, to undertake a review of Regional Council composition and forwarding a copy of a November 4, 2008, Toronto Star editorial "Rep-by-pop in Durham" concerning the vote. 1-21 The Honourable Dwight Duncan, Minister of Finance and the Honourable Jim Watson, Minister of Municipal Affairs and Housing providing information on the impact of the recommendations of the Provincial-Municipal Fiscal and Service Delivery Review (PMFSDR) and confirming that the Combined Benefit Stable Funding Guarantee (CBSFG) will ensure that the municipality's combined benefit of 2009 Ontario Municipal Partnership Fund (OMP) allocation plus the reduced costs from Ontario Drug Benefit and Ontario Disability Support Program uploads will be equal to or greater than the March 20070MP. 1-22 John OToole, MPP, advising that Premier McGuinty has forwarded Council's resolution regarding exemption from provincial sales tax on goods and services purchased by Ontario police services to the Honourable Dwight Duncan, Minister of Finance. Summary of Correspondence - 5 - November 24, 2008 CORRESPONDENCE FOR DIRECTION D - 1 Mayor Pat Fiacco, City of Regina, Dr. Louise Walker, Chair, Canadian Centre for Ethics in Sport (CCES) and Beckie Scott, Olympic Gold Medalist, advising of the release of 'What Sport Can Do: The True Sport Report" by True Sport, a national movement for sport and community; inviting Council to take the lead in helping sport live up to its potential as a powerful force for good in the community by declaring the Municipality a True Sport Community and joining over 1,400 other sport communities, organizations, clubs, leagues and teams actively working to ensure that sport is built on the values of excellence, fair play, fun, and inclusion. Further information is available at www.truesDort.ca. (Motion to refer correspondence to the Director of Community Services) D - 2 Bruce Ellis, expressing concern with the speed of traffic and raising safety concerns with intersections and driveways along the Ganaraska and Newtonville Roads and requesting the posted speed limit in the village of Kendal be reduced to a 60k zone to address public safety concerns. (Motion to refer correspondence to the Regional Municipality of Durham) D - 3 Roger Yates, expressing concern with the narrow width of Mill Street and the lack of a sidewalk or bicycle lane, creating a safety issue for those walking, biking or jogging and the increased danger that will occur over the winter months due to weather conditions. (Motion to refer correspondence to the Director of Engineering Services) D - 4 Confidential Correspondence from Brenda Kelly regarding a Property Matter. (Correspondence to be distributed under separate cover) (Motion to refer correspondence to the Director of Planning Services) D - 5 Nancy Kelman advising of a pilot project in San Francisco where dog excrement is collected and converted into energy by putting it into an anaerobic digester that converts it to methane gas that can be used for heating homes or running gas ovens and producing valuable compost for agriculture. (Motion to refer correspondence to the Region of Durham) Summary of Correspondence - 6 - November 24,2008 D - 6 James Rook, Chair, Clarington Museums and Archives Board, requesting $1,056.45 be allocated from the Clarke Museum Reserve Fund to pay for the installation of the original school bell on top of the schoolhouse at the Clarke Museum. The correspondence indicates that the work was completed in 2006 but invoiced by the Municipality in May 2008. Mr. Rook requests that in future, the municipality issue invoices within the fiscal year that the work is done to help ensure that the museum's financial books are current within the operating year. (Motion for Direction) D - 7 David and Valorie Whitehead expressing concern with the 127.4% increase in their property taxes since 2001, the reclassification of their property from Agricultural/Residential Farm to Environmentally Protected without personal notification of the change, the lack of an explanation from municipal staff as to the reclassification; and, requesting the Municipality to reverse the decision of environmental protection and to re-designate the land to farm status so they may have the freedom to live on their land as they had planned to do. (Motion for Direction) D - 8 Mike Milinkovich, Mayor, Township of Black River-Matheson, expressing concern with the increase in the number of Heads of Council being personally attacked and publicly humiliated by Members of Councils or Senior staff; advising when acting together, Councillors and municipal staff receive legal protection through municipal insurance policies but have no such protection when they are individual targets of these attacks and must hire their own legal Counsel to protect their good names and reputations: and, suggesting that the Heads of Councils in Ontario create an organization to lobby on their behalf and to offer the legal protection that has become essential. (Motion for Direction) D - 9 Tom Barrie, Chair, Agricultural Advisory Committee of Clarington advising Council that on November 13, 2008, the Agricultural Advisory Committee of Clarington adopted the following resolution pertaining to the ban on pesticides for cosmetic use: "WHEREAS the Provincial government is committed to protecting families by introducing a new toxics reduction strategy to reduce pollution and protect Ontarians from toxic chemicals; and WHEREAS the first step towards implementing this strategy is the legislation for the elimination of pesticides for cosmetic purposes which passed on June 18,2008; and Summary of Correspondence - 7 - November 24, 2008 WHEREAS the Province's own literature does not clearly articulate that under Regulation 914 there are exceptions to the ban including agriculture, forestry, golf courses and promotion of public health and safety; further the Province's communications indicate that the government has "listened to medical experts - like the Canadian Cancer Society - who has made a convincing case for reducing our exposure to pesticides"; and WHEREAS the Canadian Cancer Society's November 2008 Conference is centered on the use of agricultural pesticides on food to the point that it would appear that they would like to ban pesticide use for food production; and WHEREAS each different pesticide is licensed by the federal body, the Pesticide Management Review Agency (PMRA) who establishes the rules that the applicator must use when applying the pesticide; and WHEREAS the Province's Right to Farm Legislation protecting farming activities does not protect farmers from inquiries by adjacent residents; particularly when urban residences are in close proximity to rural areas such as the edge of urban settlement areas in the greenbelt and whitebelt; and WHEREAS the Ministry of Environment often take a more stringent stance when enforcing than the guidelines recommended by PMRA; and WHEREAS the Province's communications and public education regarding pesticides has to be framed in such a manner as to not cause consumers to become paranoid about the positive uses of pesticides in the production of food, the control of harmful and noxious pests and for health and safety as set out in Ontario Regulation 914; now THEREFORE BE IT RESOLVED THAT the Municipality of Clarin9ton request the Province have the Ministry of the Environment work with the Ministry of Agriculture, Food and Rural Affairs to ensure that their communications and educational materials regarding the ban on pesticides for cosmetic use clearly articulate the provinces support for the appropriate use of pesticides by farmers including those that farm near urban areas; and further that the province ensure that the Ministry of the Environment provide public information material along with their cosmetic pesticide communication material that addresses the licensing process for Summary of Correspondence - 8 - November 24, 2008 farmers in Ontario who apply pesticides; and further that the Province ensure that the Ministry of Environment enforcement officers work in concert with PMRA and that when considering amendments to the Planning Act a Minimum Distance Separation be established for urban and sub-urban residences from farmland; and that this resolution be circulated to all members of the Association of Municipalities of Ontario." (Motion for Direction) ~ I-I Tyrone Community Centre Memorandum To: From: Cc: Date: Subject: Executive Board Members Mark Canning Willie Woo, Gord Robinson Oct 15th, 2008 Minutes - Seot 17h. 2008 Attendees: John Scanlan, Janice Scanlan, Patty Woodcock, Mark Canning, Enid Lyttle, Paul Rowan, Walter Loveridge, Steve Powell, Gord Robinson MINUTES FROM THE JUNE 18TH BOARD MEETING Motion to approve minutes from the last meeting. Moved: Steve Powell Seconded: Enid Lyttle CARRIED TREASURER'S REPORT General Account: $1316.29. New Tabies/Chairs now paid. Pepsi discrepancy issue($880.00 owed) and JF Waste billing of 79.27 to be paid BOOKING REPORT Bookings are low going into the fall season. Need to tidy up the front gardens to be more appealing. Board members volunteering to clean up on Sept 21 and 23'd Look for volunteer(s) eg student or senior for next season through the Herald. Renters have noticed storm sewer(outside front) backing up. Gord will check and may need cleaning. BAR REPORT Enid will supply a bucket for leftovers from rental events. YOUTH REPORT Nothing to report SENIORS REPORT A new time change for the Friday seniors card game of 7pm was rejected by the seniors. Penny sales in October(lst Wed). Seniors will still contribute funds to 9 new card tables. Walter to check with them. CLEANING REPORT Contractors left fuel tank left furnace oil on premises. Need to check with town for cleanup. OLD BUSINESS 1. Fundraising - Discussed Haydon/Tyrone Halloween Dance. Paul to check with Shari Rowan. Also discussed Poker Tournament on 1st Saturday in Nov. John S to check with CAW poker "Tyrone... catch the Spirit!" 2716 Concession Rd. 7 Tyrone, ON, L1C 3K6 www.tyroneontario.com (905) 263-4330 Em Tyrone Community Centre tournament and possible help. $50 entry fee, liquor license, serve yourself snack table. Nov 29th Breakfast with Santa at the hall. 2. TAA Issues Nothing to report 3. Defibrillator - John working with CAW 4. Municipality of Clarington Issues: . Storm sewer backup, pot holes in road into hall, and how to prevent snowmobiles, cars to enter fields and damage. Large rocks could stop this. . Sign replacement S.ChairsjTables Complete. OTF requires a final report. Mark and Enid completing. , I:: 6 HALL CHARITABLE STATUS - Nancy Taylor coming to October meeting for discussion(Gord to invite Nancy). 7. Photographs on Walls - no change. Poker Nights to raise funds. Mark to check with Oshawa Gallery in 2009 for possible support NEW BUSINESS . School reunion tree replacement Motion to Adjourn Moved: Paul Rowan Seconded:Mark Canning Adjourned 8: 10 pm "Tyrone... catch the Spirit!" 2716 Concession Rd. 7 Tyrone, ON, L1C 3K6 www.tyroneontario.com (905) 263-4330 MunicipalilyofClaringtol'l Living Green .." AY ~~^ n^ A' AY __ -III'~~r,'i;iiji1i:''''~I-#Jl!' Comm~nity Ad~isory Committee Committee Members Present: Amy Burke Helen Bajorek MacDonald Ron Collis Madison Stange Elva Reid Gordon Johnston Co-ordinators Present: Carlos Salazar Jennifer Cooke Staff Present Lisa Backus I - 2 MINUTES September 23, 2008 Vanessa Hughes Regrets: Mayor Abernethy, Councilor Mary Novak, Jonathon Wheatle, Glen Murphy, Richard Marceau, Dave Clark, Sheila Hall, Susan Hajnik A . "CJ,nnn~'tnn.....n.......,..' ...^......"^.!l~f.. .il!minn Opening Remarks Clean Air Foundation Presentation Review of Minutes Business arising Communications Sub-committee Minutes Sep_23 Vice-chair Amy Burke chaired opened the meeting and introduced our presenter Jennifer Jeffre . Jennifer Jeffrey from the Clean Air Foundation gave a brief presentation regarding the Power Savings Blitz Program. Veridian, in co-operation with the Ontario Power Authority has launched a program to encourage small business owners to use energy efficient measures at their facilities. By participating in the Power Savings Blitz, a company could be eligible for up to $1000. in free lighting and electric water heater retrofits. Information flyers were distributed to committee members to distribute. Committee members asked several questions particularly about how to qualify. For more information 0 to www.veridian.on.ca. Deferred to October meeting See above Jennifer Cooke gave a brief update on the Green Challenge. The first report is due in mid-October. It will contain the base data that has been collected by Veridian and Waste Management. 1. There will be an On-air opportunity for a member to discuss the Challenge and the committee with Dan Carter. 2. Articles are needed for the Clarin ton.net Jennifer Cooke to provide a link on the Green Committee website to this program. Committee review for October. 1. A spokes-person is needed for on-air Green challenge discussion. 2. Add to Ideas pa e. Page 1 of 3 Plannin9 Subcommittee Budget Minutes Sep_23 3. Lisa Backus updated the committee on the Municipality's Corporate Energy Management Committee initiatives. It is a corporate wide committee. The current campaign is to reduce the corporations' energy consumption by 10% in 2009. Elva Reid gave a brief overview of the Planning Subcommittee meeting held in September. Lisa Backus gave a brief overview of how the Committee will be assisting the Planning Services De artment with the Official Plan Review. In order to assist with preparing a budget to submit to Director of Planning Services, the committee brainstormed possible expenditures for 2009. These included: Earth Hour: Expand on our success with the event through more community participation, communication, and advertising. Youth Event: Coordinate and deliver a special event with the environmental youth groups in the community at the high school level- Madison the youth rep will lead this project Green Achievers Awards Event: Recognize the local companies/institutions and individuals that are doing something about the environment e.g. energy conservation, climate change Speaker Series: Bring to the community speakers (e.g. David Suzuki) that will "open" minds and offer a different perspective on how to develop a community in a sustainable manner. These s eakers should com lement the official Ian 3. All members are to bring ideas for future Clarington.net articles to next meeting. Sub-committee to schedule their next meeting to further refine ideas and to write articles for Clarin9ton.net. Subcommittee to report back at October meetin9. 4. Lisa Backus will provide a message from the Committee congratulating the Corporation on their initiatives for inclusion in the Clarington.net ublication. Planning Subcommittee meeting to be scheduled Carlos Salazar to prepare a draft budget. Page 2 of 3 Correspondence New Business Preliminary Agenda Items Next Meetin Minutes Sep_23 review process. Businesses/Home Ener9Y Audits: Accomplish 2000 energy audits in 2009 in partnership with local utilities businesses. Conferences: Allocate funds for registration to enable committee members to attend conferences and workshops. Display Booth and Printed materials: Purchase a display booth and design and prints materials for exhibit/distribution at special events in the community, or for use when representing the munici alit in exhibitions/conferences. Several committee members indicated they were going to attend the Provincial EAC meeting. Amy Burke thanked Mr. Stephenson for his emailed submission regarding the Green Challenge. Acknowledged that some of his ideas could be included in the Green Strategy. Amy Burke invited Mr. Stephenson to speak briefly about his correspondence to the committee, o Elections are to be held for position of Chair. o Madison to give an update on youth initiatives o Moved to November - Smog Summit presentation - Faye Langmaid, Manager, S ecial Pro.ects, Plannin Services. October 28, 2008 Meetin Ad'oumed at 8:50 .m, Mr. Stephenson submitted correspondence, "The future looks grim - #5" for the committee's consideration at its next meeting. Carried Page 3 of 3 Municipolityof ClaringlOn Livin~ Green ArA!lll';AiffT..<I!I!. ,fu11" Ar Ar ~~,,,1$V,,,ii+' ,,,~-"-4IY Community Advisory Committee MINUTES June 24, 2008 Committee Members Present: Amy Burke Helen Bajorek MacDonald Elva Reid Dave Clark Mary Novak Jonathan Wheatle Mayor Abernethy Richard Marceau Co-ordinators Present: Carlos Salazar Jennifer Cooke Staff Present Lisa Backus Susan Hajnik Regrets: Sheila Hall Vanessa Hughes Gordon Johnston Madison Stange Ron Collis Glen Murphy Opening Remarks Vice-chair Amy Burke chaired the first portion of the meeting. Communications Group Jennifer Cooke gave an update of the communications sub- group. http://bluetoqreen.c1arinqton.net/is now up and running. Some areas are still under construction. More content is required. Jennifer Cooke provided a screening of the commercials for the C/aring/on Challenge that are currently broadcasting. Commercial #1 is an introduction to the Clarington Challenge. It started June 16 and will run approximately 6 times a day for one month. Commercial #2 is Veridan and Hydro One promotion of their sweepstakes to reduce energy consumption Commercial #3 is Canadian Waste - about not all garbage goes to the dump, and encouraging recycling. The Mayor requested that a 10 min presentation be prepared for the next Council Meeting (July 14) Jennifer Cooke Smart Meter Dave Clark gave a presentation on Smart meters. Smart meters look similar to the conventional meters but the display is digital and there are no dials. Smart meters record how ' much and when electricity is used, and transmits this information automaticall . So in the future, our smart meter . June 24 08 minutes Page 10f4 will record your total electricity consumption hour by hour and send that information to the energy supplier through a wireless or other form of technology. With the ability to measure when electricity is used, different prices can apply at different times of the day. With time-of-use pricing, you will have a new way to manage your electricity use. This is known as TOU (time of use) consumption. Smart Meters are to be installed in all homes and businesses in Ontario by 2010. Veridian customers who have smart meters can log on to the website and check their electrical consumption. Minutes At some point in the future TOU pricing will come into effect. Thereby, your price for electricity will be based on your time of day usage. A communications strategy will be im lemented rior to launch. Moved by Richard Marceau, seconded by Dave Clark 'That the minutes of May 27, 2008 be approved as amended" CARRIED Official Plan Review Carlos Salazar gave an update of the Official Plan Review that the municipality is currently undertaken. Public open houses have been held and will conclude with the last two this week (Solina on Wednesday and Bowmanville on Thursday). Consolidation of the answers from the survey has begun. The process involves pulling common elements from each question. The answers received from these questions will contribute to the the Official Plan review. A meeting of the working group will be organized by planning staff prior to the next meeting of the Committee The Clarington Board of Trade will be working with their Carlos/Lisa business partners to bring together community businesses to discuss the Official Plan review from an economic perspective. Further updates will be forthcoming. Carry-over business Chanqe for the Environment proqram: Moved by Richard Marceau, seconded by Helen Bajorek MacDonald "That staff further investigate this program and report back to Staff committee. " Enerqv Conservation week: Was proclaimed May 25 to May 30 this year. In September committee will undertake to plan for the 2009 Energy Conservation Week. . June 24 08 minutes Page 2 of 4 ;;;;;;;!!!~;;~Jiii!{anlj!mijJmmmm New Business Future Agenda Items . June 24 08 minutes Discussion occurred on which initiatives Committee should participate. There are many out there and resources and time constraints to no allow us to do everything. Staff will Staff make recommendations on which events committee can commit to and any ideas for participation. Sub-committees can then be formed to work on different initiatives. Jennifer Cooke reminds committee that for budget purposes and staff resources, there should be plenty of lead time to any events. A plan should be formed that is both economical and feasible. Staff will develop a calendar and mark time/date of different events/initiatives for committee to choose from. This will enable committee to look at time iines and make reasonable choices. Green Gaels "Keep it Green" proqram: Amy Burk will contact the Green Gaels to advise that committee will be considering it's involvement in their program for the 2009 season. Our apoiogies for not having time this year. Youth Initiative Madison is requested to give an update on the Youth Initiative and where it is going. Due to the fact that the school year is now over this concept will be dealt with more fully come September. Pvrolvtic Gasification Issue has been referred to the Region by interested parties. Burn Barrels Clarington has a by-law regarding open air burning, Heien to meet with Jennifer to put something together for the newsletter. Budqet for Conferences As there are some conferences that committee members may wish to attend that may require a fee, we should have a budget for things like this. Committee members were to send suggestions to staff for budget items- conferences The matter will be referred to the Director of Planning Services to request that this be included in budget re arations for the de artment. Letter from Donna Canfield regarding the Ministry of Natural Resources Tree Planting initiative. This item will be posted to the web site. Youth initiatives Update Calendar of Green Events Staff Amy Madison Gordon Helen/Jennifer Committee members David (Carlos/Lisa) Jennifer Madison Staff Page 3 of 4 Next Meetin Motion . June 24 08 minutes " Communications Subcommittee Update Au ust 26' - location to be determined Committee expressed their thanks to Richard Marceau and UOIT for hosting tonight's meeting. Motion to ad'ourn. Communications Subcommittee Carried Page 4 of 4 I - 3 CLARINGTON HERITAGE COMMITTEE Minutes of Meeting No.7 October 21, 2008 MEMBERS PRESENT: Duane Cook Andrew Kozak Karin Murphy REGRETS: Paul AIIore Jennifer Knox David Reesor Victor Suppan James Rook Councillor Novak Leslie Wilson Karina Isert PLANNING STAFF: Sharon Norris ADOPTION OF MINUTES 08.15 The following changes to be numbered on future Karin Murphy and D rather email copie greed upon. Meetings will r 7 for 2008. David Reesor, d not to receive hard copies of minutes, e members. The Ch that tentially five properties of heritage value have been identified t moved for the 407. Correspondence on these properties prepared by ailed to the committee prior to the meeting. The Committee questions why t ute could not be "tweaked" for these properties as it has been in the past for oth s, and whether the Committee should request this on behalf of the Owner's who m ot want a change made. Vic Suppan and Mary Novak plan to attend the Community Value Plan Workshop to address heritage issues. Planning staff were requested to follow up with Richard Unterman on clarification of properties. Mr. Unterman will be contacted by recording secretary to provide copies of the Cultural Heritage Resources Map as well as the East Mainline Preliminary Design Preferred Technical Route (Aug. 2008) with the question as to whether this last document is complete as there appears to be a house at Highway 2 and the east Link that is not included. Alteration to 1498 Taunton Road Photographs were provided and circulated to committee members. Official Plan Review Comments Councillor Novak advised that Cultural Heritage is in the next component of the OP Review. Councillor Novak offered to investigate specifically where and when cultural heritage will be addressed. Committee members will submit a request to the Clerks Department to get on the GPA agenda. Councillor Novak will put forth a motion to have the delegation referred to Planning to provide feedback on Vic Suppan's notes. 4478 Hiahwav 35/115 Deferred to next meeting. Has the Owner actually applied for removal of designation? CORRESPONDENCE CHO Newsletter October 2008 distributed FINANCIAL REPORT No Financial Report , I ~ , PROJECT REPORTS Brochure: Currently working on rural property history research for brochure. Website No report. Inventorv Photographic inventory will resume in the next week or two, after leaves have fallen. NEW BUSINESS Removal of Desianation for 25 Kinq Street West There were artifacts recovered from the building after the fire. The building was designated for more than just the artifacts that were saved, e.g. the history of the building. Can we request the Owner to reuse them if the building is removed from designation? Is it only the building that is designated, or is the land designated as well - need clarification on this. Committee asked if the artifacts are held in trust or have they been donated for preservation? Who owns them? Why did they end up at the museum and will they be incorporated into the new building? 2 Newtonville Removal of Desiqnation There has been no further action or discussion on this. Moved by David Reesor, seconded by Mary Novak THAT the meeting be adjourned Next Meeting November 18, 2008 Meeting Room 1C, 7:00 pm 3 1-4 Clw::-!lJgton MINUTES OF THE CLARINGTON HWY. 407 COMMUNITY ADVISORY COMMITTEE PRESENT: Bradford Soles Denise Pickett John Sturdy Fred Biesenthal Staff in Attendance: Janice Szwarz - Planning Services Liaison Sharon Norris - Recording Secretary DATE November 7, 2008 RE: HIGHWAY 407 EAST CAC MEETING NO. 41 November 4, 2008 jl.911l'ldaltem Jean-Maurice Cormier Karina Isert Mary Novak . ingtorll!l~~a and the workshop nex(~rkshop is scheduled ollowin~teas in Clarington ; Pebbles~~ll!;l Road' Black! nd Solina IRoad/Farewell Creek. Welcome Community Value Plan Workshop (CVP) Review Welcome b Bradford Soles. The CVP workshop dealt specif was attended by approximatel for November 15th fr. 0 a. were discussed" Vii Farew tla Is . g will only be used where really required . . 0 and what kind of trees to plant (i.e. fast growing) . vegetation to soften slopes It elt that a lot of ideas were brought forward but it is uncertain if they will become a reality. Committee questioned why the Highway 2 Interchange was not discussed. Pebblestone: Restore marshland at Pebblestone area. Animal migration will be funnelled under the bridge by use of fencing. Hampton: MTO will look into building the span over Bowmanville Creek and what size span will be required. Slopes beyond the creek will use vegetation for sound barriers as much as possible. The cemetery at Hampton was discussed regarding its heritage. Signage should promote the Town and should have a common look for each community showing that they are part of a whole. Signage should identify the businesses in the area as well. MTO should incorporate the expense for signage into the highway costs. EA Process: The CVP is built in as an appendix to the recommendations in the EA (shopping list). The Committee could draw from this list and comment on our areas in the community that we are knowledgeable of.. The Committee could recommend to Council on mitigative measures for site specific areas. Janice will email Janice members about building on the work of the CVP. The CVP dealt with mitigating natural elements and did not touch on businesses or company concerns. This Committee could criti ue the CVP rocess in their recommendations to Council. Cl!J!ilJglOn Agenda Item Public Information Centres Review of PSD110-08 Next Meeting MINUTES OF THE CLARINGTON HWY. 407 COMMUNITY ADVISORY COMMITTEE The next rounds of PICs, originally scheduled for late November/early December, have been postponed to late January/early February. This is the second major set of comments from the Committee. Aiong with thanks to this Committee, the Agricultural Committee and the Heritage Committee, the main recommendations are (in short): 3. THAT the MTO be requested to establish a working group to develop a comprehensive strategy for dealing with the remnant Is created by the 407 mainline and Links. 4. THAT the MTO be advised that it Clarington that the recommended roads are acceptable provi hat crossing and that the gr epa requirements fo ov fag f the Municipality of proposed for local uded as an additional ucted to include the nt and pedestrians. 5. he positi f the Municipality of T.. on Road and the Sixth Concession ~~~lImunicipal road standards as part of alif d Route will become the Technically e it ay to the EA submission. rns with residents on Mosport Road regarding Preferred the new co a pits. It . explained that the acquisition process was taking a long time as there were not enough appraisers avaiiable. OPG Darlington B new build will remove 12 million cubic metres of soil - this could be used in the construction of the Hi hwa 407 roadbed. December 2"0. Meetin Room 1 C. 1-5 CLARINGTON AGRICULTURAL ADVISORY COMMITTEE MEETING THURSDAY, OCTOBER 9, 2008 MEMBERS PRESENT: Tom Barrie Gary Jeffery Henk Mulders Eric Bowman Brenda Metcalf Mark Bragg Ted Watson Jennifer Knox Mary Ann Found Ross McMaster Orwin Bandstra Councillor Gord Robinson STAFF: Faye Langmaid Susan Hajnik ABSENT: Donald Rickard GUESTS: Highway 407 Presentation Team: Dean Kemper, Darlene Proudfoot and Rita Vinerie from MTO John Newman - TSH Brent Gotts - MRC Councillor Mary Novak was present for the 407 Presentation portion of this meeting. Chair called the meeting to order at 7:25 p.m. Adoption of Aqenda 08-19 Moved by Brenda Metcalf, seconded by Mary-Ann Found 'That the Agenda for October 9, 2008 be adopted" Carried Approval of Minutes 08-20 Moved by Ted Watson, seconded by Brenda Metcalf "That the minutes of the August 21,2008 meeting be approved." Carried Guests: Highway 407 Presentation Team MTO/MRC/TSH gave a presentation and status update on the 407 East Environmental Assessment. The 4th Public Information Centre (PIC) was held in June of 2008. The PIC, held at the Rickard Centre, was well attended by approximately 270 people. Refinements to route, mapping showing what would happen with crossing roads, defining property requirements and the community value plan process were presented at that time. The majority of the comments focused on property impacts, crossing road design, provisions for wildlife crossing and concern about proposed road closures. . Townline to go over 407 . Leask is closed . Langmaid goes over . Enfield will go under . Washington Road closing . Solina Road to go over . Rundle Road will be cul-de-sac . Holt Road will be over . Old Scugog will go under . Regional Road 57 will go under . Cedar Park Road will be cul-de-sac north of 407 . Middle Road, MTO is recommending to be closed, Region and Clarington disagree . Liberty St goes over 407 (some discussion of an interchange. MTO are not protecting for one there but are no precluding one at that location in future) . Clemens....kind of peters out at the 407 . Bethesda will be fly over.. ..shifted slightly to the east to protect property on the west side . Acres Road will not go through . Cole Road will not go through - proposing a connector road to link Cole and Acres . Commercial vehicle inspection planned . Darlington/Clarke Townline will have an interchange and a transitway station . Brown Road will have connector road similar to Acres & Cole . Leskard Road will go under -and be slightly realigned to the left . Best Road will go over . 35/115 will be interchange between Kirby and Concession Road 8 with a design speed of 80 - will probably be posted at 60 kmh For the link . Rundle Road gets realigned but will stop at Taunton Road . Taunton Road is an exit from 407 but no entry is allowed . Solina will go over 407 . Highway 2 is a full interchange . Bloor Street will go over 407 . Baseline Road will under 407 The Impact Assessment looks at what features will be impacted by technically preferred route, what type of mitigation/compensation to enhance measure to be applied. An Impact report will document this work and will detail any site specific fieldwork. A Revised version of property impact map should be coming out near the end of this year. Submit in June of 2009 documentation. Final plan should be available by late November/December. Committee requests that the following items be added to the list of impacts, as they are relevant: . Impact to water table . Agricultural drainage . Impact to livestock . Width and visibility of under and over passes are a major concern for liability for farmers moving equipment. Combines have 25' headers and some discs are also very wide, AACC October 9. 2008 these need to be considered when laying out the lane widths and also whether the farmer is expected to overhang the sidewalk or middle line (neither of which is acceptable). . There should be a community value plan that addresses just agricultural issues. 8500 + ha of agricultural iand is being iost at 170metre width of right of way from Pickering to 35/115; that is a major impact but the CVP's appear to be focused on natural heritage issues. . What happens to additional lands in ROW, will they be rented to farmer for cropping or hay cutting? . Fencing and lighting shouid maintain rural character. Property that becomes remnant once the highway is complete could be dealt with in any of three ways: . Ministry could keep it for stormwater management/reforestation . Adjacent farmers way wish to purchase lands that become separated . Possible for single family development What's next? . Proceed with preliminary design . Finalize technically preferred route and the location of support facilities . Consult with stakeholders . Complete the impact assessment . Identify mitigation and compensation measures . Prepare for next PIC, planned for late 2008 2009 submit EA to Ministry of Environment CORRESPONDENCE Durham Region Food Charter -Wili be circulated to committee. This is a brochure that discusses food environment/production. Letter from John O'Toole, M.P.P. to Minister of Finance (Dwight Duncan) about MPAC assessments of green energy and the interests of the agricultural community. Notice of "Grow Durham" meeting. Oct 19 Durham Region Response to Grow Durham Region. The recommendations do not protect farm land in Durham. In this document the future projections out to 2056 fills the white area between the Greenbelt and the existing Urban Boundaries. Some of the more rural areas of Durham Region are not thrilled with this document. To reverse the direction being given to the consultant for Grow Durham there would have to be an effort made to convince several regional councillors that the whole "white belt" does not need to be urbanized. This is your opportunity to put forth a resolution to council to advise them of your position. A resolution is to be drafted and sent to all members for comment before it is sent to Council. Sub-committee of Ted and Councillor Robinson will work on resolution. Kathy Biake from MPAC - assessment notices will be going out very soon. - starting November 3. MPAC indicated that they would be happy to come and meet with committee. AACC October 9, 2008 Royal Winter Fair has a program for agri-food innovators at the 2009 Fair to showcase innovative farm products. Faye has suggested Gord Geisberger (apple cider) and Nancy Hutchinson (spinning wheel alpacas) to the Board of Trade. Premiers Award for Innovation - Faye has package should you wish to nominate anyone. REPORTS FROM OTHER COMMITTEES DAAC The presentation of the 407 from tonight is very similar to one that was presented to DAAC. Marlene now has an assistant. There is a large amount of bale wrap recycling in Clarington and we should have a location for pick up here. Summer tour was a success DURHAM FEDERATION OF AGRICULTURE Did not meet over summer. Annual meeting is on Tuesday, Oct 21. Provided a list of initiatives the OFA addressed over the summer with federal politicians. Farm Connections has it's fist meeting this week. Ag trailer completed it's season and was well received over the summer. OTHER BUSINESS Thank you to Mitch for taking care of Orono Fair display. FUTURE AGENDA November MTO on Y, load restrictions - Michael Kerr, MTO; Paul Foster from Region and Leslie Benson from Clarington Engineering. to be determined MPAC December January Moved to adjourn: Gary AACC October 9. 2008 C!!J!il!gron REPORT #1 REPORT TO COUNCIL MEETING OF NOVEMBER 24, 2008 SUBJECT: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE MEETING OF MONDAY, NOVEMBER 17, 2008 RECOMMENDATIONS: 1. RECEIVE FOR INFORMATION (a) EGD-051-08 Monthly Report on Building Permit Activity for October 2008 (b) ESD-016-08 Monthly Response Report - October 2008 (c) FND-028-08 Provincial Education Tax Rates (d) FND-029-08 Financial Update as at September 30,2008 2. STREET NAME CHANGES FOR OSBOURNE ROAD AND PETTIT COURT THAT Report PSD-118-08 be received; THAT the By-law to amend By-law 86-112, being the Street Name Map and Street Name Inventory, as contained in Attachment 3 to Report PSD-118-08, be approved; THAT a copy of Report PSD-118-08 and Council's decision be forwarded to the Durham Regional Police and the Region of Durham Planning Department; THAT Planning Services Staff take all necessary steps to notify affected businesses and residents and all relevant agencies with respect to the street name changes; and THAT all interested parties listed in Report PSD-118-08 and any delegations be advised of Council's decision. CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1 C 3A6 T 905-623-3379 Report #1 2 November 24, 2008 3. MONITORING OF THE DECISIONS OF THE COMMITTEE OF ADJUSTMENT FOR THE MEETING OF OCTOBER 30, 2008 THAT Report PSD-119-08 be received; and THAT Council concurs with the decisions of the Committee of Adjustment made on October 30, 2008 for application A2008-0032 and that Staff be authorized to appear before the Ontario Municipal Board to defend the decisions of the Committee of Adjustment. 4. APPLICATION FOR REMOVAL OF PART LOT CONTROL APPLICANT: HOMESTATE CONSTRUCTION INC. THAT Report PSD-120-08 be received; THAT the request for Removal of Part Lot Control by Homestate Construction Inc. with respect to Lot 10 on Plan 40M-2094, be approved and that the Part Lot Control By-law attached to Report PSD-120-08 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 !. t THAT all interested parties listed in Report PSD-120-08 and any delegations be advised of Council's decision. 5. UPDATE ON DRAFT PROPOSED TERMS OF REFERENCE FOR THE DEVELOPMENT OF AN ASSESSMENT REPORT AND SOURCE PROTECTION PLAN FOR TRENT CONSERVATION COALITION SOURCE PROTECTION REGION AND CREDIT VALLEYITORONTO/CLOCA SOURCE PROTECTION REGION THAT Report PSD-121-08 be received; THAT the Ministry of Environment be requested to consider a study of the overall sustainable carrying capacity of Lake Ontario for supplying high quality drinking water in consultation with appropriate agencies in the United States; THAT the Ministry of the Environment clarify the extent of the responsibilities of local municipalities for the implementation of Source Water Protection Plans and the funding that will be available to them for the implementation of the Plans; THAT a copy of Report PSD-121-08 dated November 17, 2008 and Council's resolution be forwarded to the Ministry of the Environment, Trent Conservation Coalition Source Protection Region, the Credit Valley/Toronto/CLOCA Source Protection Region, the Ganaraska Region Conservation Authority, the Central Lake Ontario Conservation Authority (CLOCA), Region of Durham and Durham lakeshore area municipalities; and THAT all interested parties listed in Report PSD-121-08 and any delegations be advised of Council's decision. Report #1 3 November 24, 2008 6. ENERGY FROM WASTE SITE LIAISON COMMITTEE APPOINTMENT THAT Report PSD-122-08 be received; THAT the Manager of Special Projects for Planning Services be appointed as the Clarington Staff liaison to the Energy From Waste Site Liaison Committee with the alternate being the Senior Planner of Special Projects; and THAT the Region of Durham be notified of the appointment. 7. DARLINGTON 'B' NEW NUCLEAR POWER PLANT PROJECT COMMENTS ON THE DRAFT ENVIRONMENTAL IMPACT STATEMENT GUIDELINES AND DRAFT JOINT REVIEW PANEL AGREEMENT THAT Report PSD-123-08 be received; THAT Report PSD-123-08 be approved as the Municipality of Clarington's comments on the "Draft Guidelines for the Preparation of the Environmental Impact Statement" and the "Draft Agreement to establish a Joint Review Panel for Ontario Power Generation's Darlington 'B' New Nuclear Power Plant Project", both dated September 2008; and THAT all interested parties listed in Report PSD-123-08 and any delegations be advised of Council's decision. 8. 2007 AUDITED FINANCIAL STATEMENTS THAT Report FND-027-08 be received; and THAT the 2007 Audited Financial Statements be approved. 9. PRESENTATION - PAM LANCASTER, GANARASKA REGION CONSERVATION AUTHORITY - UPDATE ON THE CLEAN WATER- HEALTHY LAND FINANCIAL ASSISTANCE PROGRAM THAT the presentation of Pam Lancaster be received with thanks. 10. PRESENTATION - NANCY TALOR, DIRECTOR OF FINANCE- REASSESSMENT IMPACTS AND ISSUES THAT the presentation by Nancy Taylor, Director of Finance, regarding the Reassessment Impacts and Issues be received with thanks; THAT the Director of Finance repeat the presentation at the Council meeting scheduled for December 8, 2008; and THAT a summary of the Impacts and Issues be included on the Municipality's Advertising and Notice page in the local newspaper and in the Clarington.net publication. Report #1 4 November 24, 2008 11. PROCEDURAL BY-LAW AMENDMENT - PRESENTATIONS THAT the Municipal Clerk prepare an amendment to the Municipality's Procedural By-law to provide that presentations to Committee or Council shall be limited to a duration of 10 minutes with the exception of the following: . Civic recongnition/awards; · Presentations by Municipal Staff or Consultants retained by the Municipality; and · Presentations from senior levels of governments or other municipal governments. SUMMARY OF BY-LAWS November 24, 2008 BY-LAWS 2008-202 Being a by-law to amend By-law 86-112, a by-law to establish a Street Name Map and Street Name Inventory in the Municipality of Clarington (Item 2 of Report #1) 2008-203 Being a by-law to exempt certain portions of Registered Plan 40M-2094 from Part Lot Control (Item 4 of Report #1) HANDOUTS PRESENTATIONS n MEMO Leada'ng flee Way V CLERK'S DEPARTMENT To: Mayor Abernethy and Members of Council From: Patti L. Barrie, Municipal Clerk Date: November 21, 2008 Subject: COUNCIL AGENDA — NOVEMBER 24, 2008 Please be advised of the following additions to Monday's meeting: DELEGATIONS See Final List of Delegations attached. �c't Patti L. Bar MO Municipal Clerk PLB:mea cc: Frank Wu, Chief Administrative Officer Department Heads CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T 905-623-3379 F 905-623-6506 FINAL LIST OF DELEGATIONS November 24, 2008 a) David Whitehead — Zoning of Property (Correspondence Item D - 7) r.