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HomeMy WebLinkAbout2019-09-09 Joint MinutesIf this information is required in an alternate format, please contact the Accessibility Co-ordinator at 905-623-3379 ext. 2131 General Government Committee Minutes Date: Time: Location: September 9, 2019 9:30 AM Council Chambers, 2nd Floor Municipal Administrative Centre 40 Temperance Street Bowmanville, Ontario Present Were: Mayor A. Foster, Councillor G. Anderson, Councillor R. Hooper, Councillor J. Jones, Councillor J. Neal, Councillor C. Traill, and Councillor M. Zwart Staff Present: A. Allison, G. Acorn (left the meeting at 3:35PM), T. Cannella (left the meeting at 3:35PM), F. Horvath (left the meeting at 3:35PM), R. Maciver, M. Marano, C. Pellarin, T. Pinn (left the meeting at 3:35PM), G. Weir (left the meeting at 3:35PM), J. Gallagher, S. Gray _____________________________________________________________________ 1.Call to Order Mayor Foster called the meeting to order at 9:30 AM. 2.New Business – Introduction Councillor Neal asked that a new business item, regarding Zone Clarington, be added to the New Business – Consideration section of the agenda. Councillor Neal asked that a new business item, regarding St. Mary's Cement Testing, be added to the New Business – Consideration section of the agenda. Councillor Neal asked that a new business item, regarding a Personnel Matter, be added to the New Business – Consideration section of the agenda. Councillor Neal asked that a new business item, regarding Tooley Road Trees, be added to the New Business – Consideration section of the agenda. Mayor Foster asked that a new business item, regarding Zone Clarington, be added to the New Business – Consideration section of the agenda. Joint Committees Minutes - September 9, 2019 2 3. Adopt the Agenda Resolution # JC-078-19 Moved by Councillor Jones Seconded by Councillor Hooper That the Agenda for the General Government and Planning and Development Committees meeting of September 9, 2019 be adopted with the addition of the new business items regarding:  Delegation of Katherine Warren  Zone Clarington  Tooley Road Trees  St. Mary's Cement  Personnel Matter Carried 4. Declaration of Interest Councillor Neal declared a direct interest in Report PSD-038-19, Residential Neighbourhood Character Study Update and Extension of Interim Control By-law 2018-083. Councillor Zwart declared a direct interest in Report PSD-038-19, Residential Neighbourhood Character Study Update and Extension of Interim Control By-law 2018-083. Councillor Zwart declared a direct interest in Report PSD-039-19, Exemption Request for 10 Victoria Street from Interim Control By-law. Councillor Hooper declared a direct interest in Report CLD-018-19, Parking in Municipal Parking Lots, Parking in Municipal Parking Lots. 5. Announcements Members of Committee announced upcoming community events and matters of community interest. Joint Committees Minutes - September 9, 2019 3 6. Adoption of Minutes of Previous Meeting 6.1 Minutes of a Regular General Government Meeting of June 17, 2019 6.2 Minutes of a Regular Planning and Development Meeting of June 24, 2019 Resolution # JC-079-19 Moved by Councillor Traill Seconded by Councillor Neal That the minutes of the meetings of the General Government Committee meeting held on June 17, 2019 and the Planning and Development Committee meeting held on June 24, 2019, be approved. Carried 7. Public Meetings Councillor Neal Chaired this portion of the Agenda. 7.1 Application for a Proposed Clarington Official Plan and Zoning By-law Amendment Applicant: Werrcroft Farms Ltd. Report: PSD-032-19 Location: 8800 Middle Road, Darlington In the interest of expediency, Councillor Neal asked whether there was anyone present to speak in opposition to or in support of the application. No one was present to speak in opposition to or in support of the application. As a result, the Planner did not make a presentation. Hugh Stewart, was present on behalf of the applicant. He stated that he was available to answer questions from the Committee. 8. Delegations 8.1 Scott Parnell, Canadian Nuclear Laboratories, Regarding Port Granby Project Update Scott Parnell, General Manager, Canadian Nuclear Laboratories, was present regarding a Port Granby Project Update. He made a verbal presentation to accompany an electronic presentation. Mr. Parnell displayed a recent photo of the long term waste management facility site. He noted that they are continuing excavation and aim to be done by the end of November 2019. Mr. Parnell summarized the current work, future work, and the project schedule. He advised the Committee that their Canadian Nuclear Safety Commission Waste Nuclear Substance Licence was amended, in April, to reflect current release limits of treated water. Mr. Parnell mentioned that there will be two to five trucks a week, over the next couple years, transporting waste from the facility. He displayed Joint Committees Minutes - September 9, 2019 4 photos of legacy waste management facilities that have been completed and revegetated. Mr. Parnell concluded by advising the Committee of the future plans. He answered questions from the Committee. Councillor Neal left the meeting at 9:50 am. Councillor Neal joined the meeting at 9:52 am. Resolution # JC-080-19 Moved by Councillor Zwart Seconded by Councillor Hooper That the Delegation of Scott Parnell, General Manager, Canadian Nuclear Laboratories, regarding a Port Granby Update, be received with thanks. Carried 8.2 Ornella Richichi, The Torgan Group, Report PSD-034-19 Regarding Request for Surplus Lands-Bowmanville Avenue Ornella Richichi, The Torgan Group, was present regarding Report PSD-034-19, Request for Surplus Lands Bowmanville Avenue. She advised the Committee that they are requesting that the adjacent municipal lands be incorporated into their development. Ms. Richichi stated that they will consult with Municipal staff to include a "Welcome to Clarington" sign. She advised the Committee that they are willing to work with staff to design a mutually acceptable landscape. Ms. Richichi requested that the lands be transferred back to Torgan Group at no cost. She answered questions from the Committee. 8.3 Ken Hoy, Amanda Hoy and Gord Wallace, Regarding Report PSD-039-19 Exemption Request for 10 Victoria Street from Interim Control By-law Councillor Zwart declared an indirect interest on the Delegation of Ken Hoy and Gord Wallace, Regarding Report PSD-039-19, Exemption Request for 10 Victoria Street from Interim Control By-law. Councillor Zwart left the room and refrained from discussion and voting on this matter. Ken Hoy and Gord Wallace, were present regarding Report PSD-039-19 Exemption Request for 10 Victoria Street from Interim Control By-law. Mr. Hoy provided the Committee with a history of his application for 10 Victoria Street and a history of the plan of subdivision. He explained that 10 Victoria Street is not unregistered, according to By-law 1614. Mr. Hoy displayed a plan of subdivision from June 30, 1869 and highlighted the subdivision in question. He answered questions from the Committee. Councillor Zwart returned to the meeting. Joint Committees Minutes - September 9, 2019 5 8.4 Jim Boate, Regarding Unfinished Business Item 23.1 Farewell Creek Trail Phase 2 - Route Options Jim Boate, was present regarding Unfinished Business Item 23.1, Farewell Creek Trail Phase 2 - Route Options. Mr. Boate made a verbal presentation to accompany an electronic presentation. He explained that he has explored the connectivity of our community paths and trails that define the neighbourhoods in Clarington. Mr. Boate noted that he regularly walks the Municipality of Clarington's trails with Active 55+ seniors from April to September. He advised the Committee that as a member of the Clarington Active Transportation and Safe Roads Committee, he is in support of the proposed Farewell Creek Trail Phase 2 route. Mr. Boate explained that one of the major challenges on Phase -2 is getting up out of the valley and connecting to Townline Road. He advised the Committee that the route shown at the open house is the most practical way up and out. Mr. Boate noted that this option offers a gentle climb up to the street level, it will be more accessible to users with mobility devices, it has large radius turns, it takes into account the least amount of existing tree removal, and is the most cost effective. He displayed maps that show the proposed trail. Mr. Boate answered question from the Committee. 8.5 Ryan Guetter, Weston Consulting, Regarding Report PSD-033-19 Expansion of Clarington Energy Business Park Secondary Plan Study Area to include the Courtice Waterfront Ryan Guetter, Weston Consulting, was present regarding Report PSD-033-19, Expansion of Clarington Energy Business Park Secondary Plan Study Area to include the Courtice Waterfront. He explained that he was present on behalf of the owners and, after working with staff, they support the recommendations contained in the Report. Mr. Guetter noted that they will continue to work with staff and stakeholders throughout the application process. He answered questions from the Committee. Councillor Hooper left the meeting at 10:37 am. Councillor Hooper joined the meeting at 10:40 am. 8.6 Ryan Guetter, Weston Consulting, Regarding Report PSD-036-19 Application by National Homes (Prestonvale) Inc. to permit a 112 unit townhouse development at the northeast corner of Prestonvale Road and Bloor Street, Courtice Ryan Guetter, Weston Consulting, was present regarding Report PSD-036-19, Application by National Homes (Prestonvale) Inc. to permit a 112 unit townhouse development at the northeast corner of Prestonvale Road and Bloor Street, Courtice. He explained that, after review of the staff report, he is in support of the staff recommendations. He answered questions from the Committee. Joint Committees Minutes - September 9, 2019 6 8.7 Katherine Warren, Regarding Report PSD-035-19, Intent to Pursue Heritage Designation for two (2) Properties: 120 Wellington Street, Bowmanville and 2503 Concession Road 8, Haydon Katherine Warren, was present regarding Report PSD-035-19, Intent to Pursue Heritage Designation for two (2) Properties: 120 Wellington Street, Bowmanville and 2503 Concession Road 8, Haydon. Ms. Warren explained that she was present in support of the staff recommendations contained in Report PSD-025- 19. She answered questions from the Committee. Recess Resolution # JC-081-19 Moved by Councillor Traill Seconded by Councillor Neal That the Committee recess for 10 minutes. Carried The meeting reconvened at 11:20 AM with Mayor Foster in the Chair. 9. Communications – Receive for Information 9.2 Minutes of the Solina Community Hall Board dated June 20, 2019 Resolution # JC-082-19 Moved by Councillor Neal Seconded by Councillor Jones That Communication Items 9.1 to 9.4, be received for information, with the exception of items 9.1, 9.3 and 9.4. Carried 9.1 Minutes of the Newcastle Business Improvement Area dated April 11, May 9, June 13 and August 8, 2019 Resolution # JC-083-19 Moved by Councillor Neal Seconded by Councillor Traill That Communication Item 9.1, be received for information. Carried Joint Committees Minutes - September 9, 2019 7 9.3 Durham Region Report #2019-EDT-10, Durham Economic Development Partnership Strategic Priorities Resolution # JC-084-19 Moved by Councillor Neal Seconded by Councillor Hooper That Communication Item 9.3, be received for information. Carried 9.4 Mary Watson, Board of Director, Bawaajigewin Aboriginal Community Circle (BACC), regarding Orange Shirt Day Resolution # JC-085-19 Moved by Councillor Hooper Seconded by Councillor Anderson That Communication Item 9.4, be received for information; and That a copy be forwarded to the Diversity Committee. Carried 10. Communications – Direction 10.1 Bradley Archambault, Regarding Bill 66 Restoring Ontario's Competitiveness Act Resolution # JC-086-19 Moved by Councillor Neal Seconded by Councillor Jones That Communication Item 10.1, be referred to staff to Report back. Carried 10.2 Tammy Wylie, Clerk Administrator, Township of McKellar, Regarding Municipal Amalgamation Resolution # JC-087-19 Moved by Councillor Neal Seconded by Councillor Traill That Communication Item 10.2, be received for information. Carried Joint Committees Minutes - September 9, 2019 8 10.3 Amanda Gubbels, Administrator/Clerk, Town of Warwick, Regarding Enforcement for Safety on Family Farms Resolution # JC-088-19 Moved by Councillor Zwart Seconded by Councillor Hooper That the following resolution from the Town of Warwick, regarding Enforcement for Safety on Family Farms, be endorsed by the Municipality of Clarington: Whereas agriculture is the second largest industry in Ontario, contributing $13.7 billion annually to Ontario’s GDP and is essential for putting food on the tables of millions of people here and around the world; And whereas in recent months there has been a steady increase in harassment of farmers and livestock transporters by activists opposed to animal agriculture and the consumption of animals; And whereas the protests have become blatantly illegal in nature with extremist groups trespassing onto private property, unlawfully entering into buildings and removing animals without fear of prosecution and even promoting and publishing their crimes on social media; And whereas maintaining proper biosecurity is essential to ensure the health and well-being of the animals cared for on these agricultural operations; And whereas the recent attacks on farmers homes and businesses have resulted in no criminal charges laid, leaving farmers feeling unprotected by the Ontario legal system and afraid for the welfare of themselves, their families, their employees and the animals they care for; Now therefore be it resolved that the Council for the Corporation of the Township of Warwick requests that Hon. Doug Downey work with his fellow MPP’s and agricultural leaders to find a better way forward to ensure stronger enforcement of existing laws - or new legislation - to ensure the safety of Ontario’s farm families, employees and animals; And be it further resolved that this motion be circulated to Hon. Doug Downey, Ministry of the Attorney General, Hon. Doug Ford, Premier of Ontario, Hon. Sylvia Jones, Solicitor General and Hon. Ernie Hardeman, Minister of Agriculture, Food and Rural Affairs and all Municipalities in the Province of Ontario, AMO, and ROMA. Carried Joint Committees Minutes - September 9, 2019 9 10.4 Mary Medeiros, Interim City Clerk, City of Oshawa, Regarding Fire Safety during Construction Period of Wood Buildings Resolution # JC-089-19 Moved by Councillor Neal Seconded by Councillor Traill That the following resolution from the City of Oshawa, regarding Fire Safety during Construction Period of Wood Buildings, be endorsed by the Municipality of Clarington: Whereas in January of 2015, the Ontario Building Code was amended to allow building up to six stories in height to be constructed of wood; and, Whereas a building permit for the construction of a 14 unit, 4 storey, wood framed apartment building at 143 Bloor Street West was issued on November 30, 2018 in accordance with the regulations of the Ontario Building Code; and, Whereas during the construction period, a significant fire occurred at 143 Bloor Street West on June 9, 2019 which resulted in the destruction of the building under construction save and except for the concrete stairwell; and, Whereas the exterior cladding and balconies of neighbouring buildings and several nearby cars were also severely damaged as a result of the fire and residents in nearby buildings had to be evacuated; and, Whereas current Provincial Best Practice Safety Guidelines for the construction of buildings applies only to five and six storey wood buildings and is not applicable law; and, Whereas the Province is contemplating permitting 12-storey buildings with wood construction; and, Whereas both the City’s Chief Building Official and the Fire Chief strongly believe that the potential changes need to be reviewed and implemented by the Province to better protect the safety of the public and Fire Services staff for buildings that are 4 storeys or higher that are under construction and made of wood including a requirement for 24 hour security during the construction period; Therefore be it resolved: 1. That the Province of Ontario be requested to: a. Review the Best Practice Guideline entitled ‘Fire Safety during Construction for Five and Six Storey Wood Buildings in Ontario – A best Practice Guideline’ to ensure it is current and meets the fire safety needs of Ontario residents and require the Guideline to be mandatory as applicable law for the construction of all wood buildings with four or more storeys; and, Joint Committees Minutes - September 9, 2019 10 b. Clarify that these requirements would not apply to wood build ings regulated under Part-9 of the Ontario Building Code, such as, townhouses, semi-detached and single detached dwellings that are three storeys or less in height; and c. Consult with the Large Municipalities Chief Building Officials group (LMCBO) and the Ontario Building Officials Association (OBOA) on changes to legislation including the Ontario Building Code to address this safety issue; and 2. That a copy of this Resolution be forwarded to the Region of Durham, all Durham Regional municipalities, all Durham Region M.P.’s and M.P.P’s, the Association of Municipalities of Ontario, the Large Urban Mayor’s Caucus of Ontario, the Federation of Canadian Municipalities, the Large Municipalities Chief Building Officials group, the Ontario Building Officials Association, the Ontario Association of Fire Chiefs and the City’s Building Industry Liaison Team. Carried 10.5 Bob Malone, Immediate Past President Newcastle/Bond Head Ratepayers Association, Regarding Train Whistle Cessation Resolution # JC-090-19 Moved by Councillor Hooper Seconded by Councillor Zwart That Communication Item 10.5, be referred to the Director of Engineering. Carried 11. Presentations No Presentations 12. Planning Services Reports Councillor Neal chaired this portion of the Agenda. 12.1 PSD-032-19 Applications by Werrcroft Farms Ltd. to amend the Clarington Official Plan and Zoning By-law 2005-109 to facilitate a surplus farm dwelling severance at 8800 Middle Road, Darlington Resolution # JC-091-19 Moved by Councillor Hooper Seconded by Councillor Zwart That Report PSD-032-19 be received; That the Official Plan Amendment and Zoning By-law Amendment applications submitted by Werrcroft Farms Ltd. continue to be processed and that a subsequent report be prepared; and Joint Committees Minutes - September 9, 2019 11 That all interested parties listed in Report PSD-032-19 and any delegations be advised of Council’s decision. Carried 12.2 PSD-033-19 Expansion of Clarington Energy Business Park Secondary Plan Study Area to include the Courtice Waterfront Resolution # JC-092-19 Moved by Mayor Foster Seconded by Councillor Anderson That Report PSD-033-19 be received; That staff be authorized to include the Courtice Waterfront as part of the Clarington Energy Business Park Secondary Plan Update; That staff be authorized to engage Urban Strategies In c. for the additional work provided that all costs are funded by the Courtice Waterfront landowners; That the Director of Planning Services be authorized to execute the necessary cost-recovery agreements; That the cost recovery agreements with the landowne rs require payment of 100% of the costs of the preparation of the Secondary Plan, including consultants and municipal resources such as review time from various departments, project management and administration costs; and That all interested parties for Report PSD-033-19, any delegations and the Region of Durham Planning and Economic Development Department be notified of Council’s Decision. Yes (4): Mayor Foster, Councillor Anderson, Councillor Hooper, and Councillor Zwart No (3): Councillor Jones, Councillor Neal, and Councillor Traill Carried Later in the Meeting on a Recorded Vote (4 to 3) Resolution # JC-093-19 Moved by Mayor Foster Seconded by Councillor Jones That the Rules of Procedure be suspended to allow Members of Committee to speak to the foregoing resolution for a second time. Carried The foregoing resolution #JC-092-19, was then put to a recorded vote and carried. Joint Committees Minutes - September 9, 2019 12 12.3 PSD-034-19 Declaration of Surplus Property at the Bowmanville Avenue Westbound Exit from Highway 401 Resolution # JC-094-19 Moved by Mayor Foster Seconded by Councillor Jones That Report PSD-034-19, be referred to the next Regular Council Meeting dated September 16, 2019. Referred 12.4 PSD-035-19 Intent to Pursue Heritage Designation for two (2) Properties: 120 Wellington Street, Bowmanville and 2503 Concession Road 8, Haydon Resolution # JC-095-19 Moved by Councillor Hooper Seconded by Councillor Anderson That Report PSD-035-19 be received; That the Clerk issue a Notice of Intention to Designate 120 Wellington Street, Bowmanville, as a cultural heritage resource under Part IV of the Ontario Heritage Act pursuant to the provisions of the Ontario Heritage Act; That the Clerk issue a Notice of Intention to Designate 2503 Concession Road 8, Haydon (Darlington) as a cultural heritage resource under Part IV of the Ontario Heritage Act pursuant to the provisions of the Ontario Heritage Act; That depending on the response to the Notice of Intention to Designate, the Clerk either prepare the necessary by-law(s) or report back to Council regarding objection(s) received; and That the interested parties listed in Report PSD-035-19 and any delegations, be advised of Council’s decision. Carried 12.5 PSD-036-19 Application by National Homes (Prestonvale) Inc. to permit a 112 unit townhouse development at the northeast corner of Prestonvale Road and Bloor Street, Courtice Resolution # JC-096-19 Moved by Mayor Foster Seconded by Councillor Jones That Report PSD-036-19 be received; That the application for Draft Plan of Subdivision (S-C-2017-0010) submitted by National Homes (Prestonvale) Inc. be supported subject to conditions as generally contained in Attachment 1 to Report PSD-036-19; Joint Committees Minutes - September 9, 2019 13 That no further public meeting is required for future application for Common Elements Condominium; That the Durham Regional Planning and Economic Development Department and Municipal Property Assessment Corporation be forwarded a copy of Report PSD-036-19 and Council’s decision; and That all interested parties listed in Report PSD-036-19 and any delegations be advised of Council’s decision. Referred Later in the Meeting, see following motions Suspend the Rules Resolution # JC-097-19 Moved by Mayor Foster Seconded by Councillor Jones That the Rules of Procedure be suspended to extend the meeting for an additional 10 minutes. Carried Resolution # JC-098-19 Moved by Mayor Foster Seconded by Councillor Anderson That the Rules of Procedure be suspended to allow Members of Committee to speak to the foregoing resolution for a second time. Carried Resolution # JC-099-19 Moved by Councillor Jones Seconded by Councillor Traill That Report PSD-036-19 be referred to Staff for a report back to the next Planning and Development Committee Meeting dated September 30, 2019. Yes (5): Councillor Hooper, Councillor Jones, Councillor Neal, Councillor Traill, and Councillor Zwart No (2): Mayor Foster, and Councillor Anderson Carried (5 to 2) Joint Committees Minutes - September 9, 2019 14 Suspend the Rules Resolution # JC-100-19 Moved by Councillor Traill Seconded by Councillor Anderson That the Rules of Procedure be suspended to extend the meeting for an additional 5 minutes. Carried Recess The Committee recessed for the scheduled break until 1:00 PM. The meeting reconvened at 1:04 PM with Mayor Foster in the Chair. 12.6 PSD-038-19 Residential Neighbourhood Character Study Update and Extension of Interim Control By-law 2018-083 Councillor Neal declared a direct interest in Report PSD-038-19. Councillor Neal left the room and refrained from discussion and voting on this matter. Councillor Zwart declared a direct interest in Report PSD-038-19. Councillor Zwart left the room and refrained from discussion and voting on this matter. Mayor Foster chaired this portion of the Agenda. Resolution # JC-101-19 Moved by Councillor Traill Seconded by Councillor Anderson That Report PSD-038-19 be received; That the Interim Control By-law Amendment attached to Report PSD-038-19, as Attachment 1, be approved; That notice of the passing of the Interim Control By-law Amendment be given in accordance with Subsection 38(3) of the Planning Act, R.S.O. 1990, C.P. 13, as amended; and That all interested parties listed in Report PSD-038-19 and any delegations be advised of Council’s decision. Carried Joint Committees Minutes - September 9, 2019 15 12.7 PSD-039-19 Exemption Request for 10 Victoria Street from Interim Control By-law Councillor Neal returned to the meeting and chaired this portion of the Agenda. Councillor Zwart declared a direct interest in Report PSD-039-19. Councillor Zwart left the room and refrained from discussion and voting on this matter. Councillor Hooper left the meeting at 1:06 pm. Councillor Hooper joined the meeting at 1:08 pm. Resolution # JC-102-19 Moved by Councillor Traill Seconded by Councillor Anderson That Report PSD-039-19 be received; That the request from Ken Hoy for an exemption to Interim Control By-law 2018-083 for 10 Victoria Street be approved; That the request from Ken Hoy for an exemption to the Part Lot Control By-law for 10 Victoria Street be approved; and That all interested parties listed in Report PSD-039-19 and any delegations be advised of Council’s decision. Referred Resolution # JC-103-19 Moved by Councillor Anderson Seconded by Councillor Hooper That Report PSD-039-19, be referred to staff for a report to the Planning and Development Committee Meeting dated September 30, 2019. Carried Councillor Zwart returned to the meeting 13. Engineering Services Department Reports No Reports for this section of the Agenda. 14. Operations Department Reports No Reports for this section of the Agenda. Joint Committees Minutes - September 9, 2019 16 15. Emergency and Fire Services Department Reports Councillor Zwart chaired this portion of the Agenda. 15.1 ESD-006-19 Memorandum of Understanding – Ontario Power Generation Resolution # JC-104-19 Moved by Mayor Foster Seconded by Councillor Hooper That Report ESD-006-19 be received; That the conditions outlined in the Memorandum of Understanding with Ontario Power Generation, for Fire Protection and Community Emergency Management (Attachment 1 to Report ESD-006-19), be endorsed; and That the Mayor and Clerk be authorized to enter into the Memorandum of Understanding with Ontario Power Generation for Fire Protection and Community Emergency Management (Attachment 1 to Report ESD-006-19). Carried 16. Community Services Department Reports No Reports for this section of the Agenda. 17. Municipal Clerk’s Department Reports Councillor Jones chaired this portion of the Agenda. 17.1 CLD-017-19 Accessible Canada Act Resolution # JC-105-19 Moved by Mayor Foster Seconded by Councillor Jones That Report CLD-017-19 be received; and That all interested parties listed in Report CLD-017-19, and any delegations be advised of Council’s decision. Carried 17.2 CLD-018-19 Parking in Municipal Parking Lots Councillor Hooper declared an indirect interest on Report CLD-018-19. He left the meeting and refrained from discussion and voting on this matter. Resolution # JC-106-19 Moved by Councillor Traill Seconded by Councillor Neal That Report CLD-018-19 be referred back to staff to seek input (written or by delegation) from the Bowmanville Business Improvement Area regarding a possible increase to the cost at the parking meters; and Joint Committees Minutes - September 9, 2019 17 That the matter of the parking meters be easily severable from the recommendations of the Parking Lots in the report. Carried Councillor Hooper returned to the meeting. Suspend the Rules Resolution # JC-107-19 Moved by Councillor Neal Seconded by Councillor Traill That the Rules of Procedure be suspended to add an additional item to the Agenda. Carried In-House Apartment Registration Resolution # JC-108-19 Moved by Councillor Traill Seconded by Councillor Anderson That staff be directed to report on in-house apartment registration to advise whether there are enforcement measures in place for non-registration and, if not, to make proposals for enforcement. Carried 18. Corporate Services Department Reports Mayor Foster chaired this portion of the Agenda. 18.1 COD-013-19 Council Awards during Council Recess Resolution # JC-109-19 Moved by Councillor Neal Seconded by Councillor Hooper That Report COD-013-19 be referred to the General Government Committee Meeting dated October 15, 2019. Referred Joint Committees Minutes - September 9, 2019 18 19. Finance Department Reports 19.1 FND-022-19 Financial Update as at June 30, 2019 Resolution # JC-110-19 Moved by Councillor Hooper Seconded by Councillor Neal That Report FND-022-19 be received for information. Carried 19.2 FND-023-19 2020 Budget Guidelines Resolution # JC-111-19 Moved by Councillor Neal Seconded by Councillor Traill That Report FND-023-19 be received; That Staff prepare a draft budget with a target municipal increase of 2%; That Staff include within the draft budget requests for funding from external agencies up to a maximum limit of 2%; That the 2020 Budget Schedule as outlined within the report be approved and that the Clerk establish the meeting dates; That the Budget Policy (G14) be amended to include that the budget ratification shall be targeted for the second Council meeting of any given year; and That all interested parties listed in Report FND-023-19, and any delegations be advised of Council’s decision. Yes (4): Councillor Jones, Councillor Neal, Councillor Traill, and Councillor Zwart No (3): Mayor Foster, Councillor Anderson, and Councillor Hooper Carried (4 to 3) 20. Solicitor’s Department Reports No Reports for this section of the Agenda. Joint Committees Minutes - September 9, 2019 19 21. Chief Administrative Office Reports 21.1 CAO-009-19 Possible Merger of the Clarington Public Library Board and Clarington Museum and Archives Board Resolution # JC-112-19 Moved by Councillor Hooper Seconded by Councillor Neal That Report CAO-009-19 be received; That Council direct staff to work towards merging the Clarington Public Library Board and the Clarington Museum and Archives Board, effective January 1, 2020, in the manner set out in this report; and That the Clarington Public Library Board and the Clarington Museum and Archives Board be advised of Council's decision. Carried 22. New Business – Consideration 22.1 Motion to Move the Planning and Development Committee of November 11, 2019 Resolution # JC-113-19 Moved by Councillor Neal Seconded by Councillor Jones That the meeting schedule for the term of Council 2018-2022, as approved by Resolution #C-246-19, be amended to move the Planning and Development Committee of November 11, 2019 meeting to November 12, 2019; and That the published schedules be updated accordingly. Carried 22.2 Motion to Build a New Long-term Care Facility on the Rekker Property Resolution # JC-114-19 Moved by Councillor Hooper Seconded by Councillor Jones Whereas the Government of Ontario announced in October 2018 that Clarington would receive 125 net-new long-term care bed licenses to service our ageing population; Whereas the recipient of the bed licenses, Durham Christian Homes Inc., has indicated its intention to create a new facility in Clarington, which will combine the new licenses and those from the existing Glen Hill Strathaven facility, which must cease to operate by June of 2025; Whereas Durham Christian Homes Inc. underwent an extensive campaign to find an appropriate site in Clarington to build the new facility, culminating in an offer Joint Committees Minutes - September 9, 2019 20 from Rekker’s Garden Center to sever and donate a 3.25 acre parcel of their land at no cost; Whereas land is often one of the most expensive costs in construction of a long - term care facility, this donation was a major boon for the project; Whereas Durham Christian Homes Inc. has begun the process to move ahead with development, but been faced with planning restrictions as a long -term care facility is not currently permitted by the Region’s Official Plan, or by the Municipality’s Official Plan and Zoning By-law on the Rekker property; Whereas consideration could be given to expanding the Bowmanville Urban Boundary through the Regional Municipal Comprehensive Review (MCR) as the proposed property abuts the current urban boundary; Whereas the MCR is currently underway, but will not be completed until at least mid-2022, which would make a June 2025 completion unfeasible; Whereas the Ministry of Health and Long-Term Care has provided clear timelines for the bed licenses to be operational, there is a serious risk that bed licenses may be lost; Whereas water and sewer servicing can readily be extended to the site due to the close proximity to the Bowmanville Urban Boundary; Whereas the Government of Ontario understands the dire need to build long- term care beds in order to ease pressure on hospitals so they can be ready for an ageing population with complex care needs; and Whereas the Government of Ontario supported the Tollendale Village 2 project in Innisfil by enacting a Ministerial Zoning Order in an effort “unlock land” and provided a Ministerial Zoning Order to keep a similar project from being in limbo. Therefore be it resolved; That, Clarington Council fully supports Durham Christian Homes Inc. in its effort to build a new long-term care facility on the Rekker property, abutting the Bowmanville Urban Boundary; and That, based upon the increasingly tight timeline and positive social benefit of the project, the Minister of Municipal Affairs and Housing provide a Ministerial Zoning Order to enable this proposal to proceed. Yes (7): Mayor Foster, Councillor Anderson, Councillor Hooper, Councillor Jones, Councillor Neal, Councillor Traill, and Councillor Zwart Carried (7 to 0) Joint Committees Minutes - September 9, 2019 21 22.3 Zone Clarington – Environmental Review Area & Minimum Vegetation Protections Zone Resolution # JC-115-19 Moved by Councillor Neal Seconded by Councillor Zwart That staff be directed to delete the Environmental Review Area (90 metres) and Minimum Vegetation Protections Zone (30 metres) from the draft zoning by-law amendment. Yes (7): Mayor Foster, Councillor Anderson, Councillor Hooper, Councillor Jones, Councillor Neal, Councillor Traill, and Councillor Zwart Carried (7 to 0) Resolution # JC-116-19 Moved by Councillor Neal Seconded by Councillor Traill That the Rules of Procedure be suspended to allow Members of Committee to speak to the foregoing resolution for a second time. Carried The foregoing Resolution #JC-115-19 was then put to a vote and carried. 22.4 Zone Clarington – Environmental Protection Areas Resolution # JC-117-19 Moved by Councillor Neal Seconded by Councillor Traill Whereas a draft zoning by-law for the rural portions of the Municipality of Clarington was released in November 2018 for comment; and Whereas there has been much concern with respect to the zoning of Environmental Protection (EP) Areas in the draft zoning by-law; and Whereas the Provincial Policy Statement (PPS) has been issued for review and comment; and Whereas the proposed East Gwillimbury Zoning By-law has been appealed to the Local Planning Appeal Tribunal (LPAT); and Whereas Bill 108 proposes to amend the Conservation Authorities Act and regulations, and the Conservation Authorities (CAs) have been advised to restrict their services to core functions. Whereas MPP Piccini, at a recent public meeting regarding Zone Clarington, advised members of the public and municipal Councillors present, that as a Provincial Policy Statement is being reviewed by the Minister of Municipal Affairs, and movement to move forward on EP zoning would be irresponsible; Joint Committees Minutes - September 9, 2019 22 Now therefore be it resolved that: 1. Planning Services Staff be instructed to pause their work on the rural portion of Zone Clarington for a period of three months, until (a) a decision has been rendered for the East Gwillimbury LPAT case; (b) there is greater clarity on the PPS revisions; and (c) it is confirmed that the CAs will have capacity to assist with review of natural heritage features; 2. Staff report back within 3 months on any changes that have taken place with respect to paragraph (1); 3. Staff report back on September 30, 2019 on the process for municipal led Official Plan amendments to the Clarington Official Plan, for correcting errors in EP designations at no cost to the landowners; 4. Staff report back to the September 30, 2019 on notifying landowners of the EP changes which took place in the recent Official Plan amendments, as well as EP changes for Zone Clarington; and 5. The inspection of properties by municipal staff continue where requested by landowners. Yes (7): Mayor Foster, Councillor Anderson, Councillor Hooper, Councillor Jones, Councillor Neal, Councillor Traill, and Councillor Zwart Carried (7 to 0) Recess Resolution # JC-118-19 Moved by Councillor Neal Seconded by Councillor Traill That the Committee recess for 10 minutes. Carried The meeting reconvened at 3:10 PM with Mayor Foster in the Chair. 22.5 Tooley Road Trees Resolution # JC-119-19 Moved by Councillor Neal Seconded by Councillor Jones That staff report back to the Council meeting of September 16, 2019 as to whether trees on Tooley Road can be protected by an Environmental Protection (EP) designation. Carried Joint Committees Minutes - September 9, 2019 23 22.6 St. Marys Cement Resolution # JC-120-19 Moved by Councillor Neal Seconded by Councillor Traill Whereas St. Marys Cement has commenced an application to burn 400 tonnes daily of Low Alternative Carbon Fuels, and at the same time, Durham Region is drafting Terms of Reference to expand the Energy From Waste to 250,000 tonnes annually; and Now therefore be it resolved that St. Marys Cement and the Ministry of the Environment, Conservation and Parks be requested to have ambient air monitoring for St. Marys Cement which is consistent with the ambient air monitoring for the Energy From Waste, including, PM 2.5. Carried 22.7 Personnel Matter Councillor Neal did not introduce the New Business Item regarding a Personnel Matter. 23. Unfinished Business 23.1 Memo from the Director of Engineering dated July 2, 2019, regarding Farewell Creek Trail Phase 2 - Route Options [Referred from the July 2, 2019 Council meeting] Resolution # JC-121-19 Moved by Councillor Neal Seconded by Councillor Jones That Unfinished Business Item 23.1, Memo from the Director of Engineering dated July 2, 2019, regarding Farewell Creek Trail Phase 2 - Route Options, be received for information. Carried Later in the Meeting, see following motion Resolution # JC-122-19 Moved by Councillor Neal Seconded by Councillor Traill That the Rules of Procedure be suspended to allow Members of Committee to speak to the foregoing resolution for a second time. Carried The foregoing Resolution #JC-121-19 was then put to a vote and carried. Joint Committees Minutes - September 9, 2019 24 24. Confidential Reports 24.1 LGL-009-19 Durham Region Smoke-Free By-law 28-2019 Resolution # JC-123-19 Moved by Councillor Neal Seconded by Councillor Hooper That Report LGL-009-19, be received for information. Carried Closed Session Resolution # JC-124-19 Moved by Councillor Neal Seconded by Councillor Anderson That, in accordance with Section 239 (2) of the Municipal Act, 2001, as amended, the meeting be closed for the purpose of discussing matters that deal with the following:  advice that is subject to solicitor-client privilege, including communications necessary for that purpose;  a proposed or pending acquisition or disposition of land by the municipality or local board; and  personal matters about an identifiable individual, including municipal or local board employees. Carried Rise and Report The meeting resumed in open session at 4:48 PM. Mayor Foster advised that two items were discussed in “closed” session in accordance with Section 239(2) of the Municipal Act, 2001 three resolutions were passed on procedural matters and one resolution was passed to provide direction to staff. 24.2 PSD-037-19 Acquisition of Lands Resolution # JC-125-19 Moved by Councillor Traill Seconded by Councillor Hooper That the recommendations, contained in Confidential Report PSD -037-19, be approved. Carried