Loading...
HomeMy WebLinkAbout11-18-2019 Council Revised Agenda Date:November 18, 2019 Time:7:00 PM Location:Council Chambers, 2nd Floor Municipal Administrative Centre 40 Temperance Street Bowmanville, Ontario Inquiries & Accommodations: For inquiries about this agenda, or to make arrangements for accessibility accommodations for persons attending, please contact: Michelle Chambers, Administrative Assistant to the Clerk, at 905-623-3379, ext. 2101 or by email at mchambers@clarington.net. Alternate Format: If this information is required in an alternate format, please contact the Accessibility Coordinator, at 905-623-3379 ext. 2131. Audio Record: The Municipality of Clarington makes an audio record of Council meetings. If you make a delegation or presentation at a Council meeting, the Municipality will be audio recording you and will make the recording public by publishing the recording on the Municipality’s website. In addition, please be advised that some of the Council meetings may be video recorded. Cell Phones: Please ensure all cell phones, mobile and other electronic devices are turned off or placed on non-audible mode during the meeting. Copies of Reports are available at www.clarington.net *Late Item added after the Agenda was published. Pages 1.Call to Order 2.Moment of Reflection 3.Land Acknowledgement Statement 4.Declaration of Interest 5.Announcements 6.Adoption of Minutes of Previous Meeting(s) 6.1 Council Minutes - Minutes of a regular meeting of Council dated October 28, 2019 5 7.Presentations None 8.Delegations None 9.Communications – Receive for Information There were no communications to be received for information as of the time of publishing. 10.Communications – Direction *10.1 Sandra MacDonald regarding Confidential Report CLD-023-19, Taxicab Drivers Licence Application - Appeal (Item 3 of the General Government Committee Report) (Distributed Under Separate Cover) (Motion to refer to the consideration of Item 3 of the General Government Committee Report) November 18, 2019 Council Meeting Page 2 11.Committee Reports 11.1 Advisory Committee Reports 11.1.1 Minutes of the Clarington Museum and Archives Board dated October 9, 2019 23 11.1.2 Minutes of the Agricultural Advisory Committee dated October 10, 2019 26 11.2 General Government Committee Report of November 4, 2019 30 11.3 Planning & Development Committee Report of November 12, 2019 35 12.Staff Reports None 13.Business Arising from Procedural Notice of Motion None 14.Unfinished Business None 15.By-laws 15.1 2019-061, Being a by-law to designate the property known for municipal purposes as 120 Wellington St, Municipality of Clarington as a property of historic or architectural value or interest under the Ontario Heritage Act, RSO 1990, Chapter 0.18 (Approved by Council on September 16, 2019) Link to Report PSD-035- 19 15.2 2019-062, Being a by-law to designate the property known for municipal purposes as 2503 Concession Rd 8, Municipality of Clarington as a property of historic or architectural value or interest under the Ontario Heritage Act, RSO 1990, Chapter 0.18 (Approved by Council on September 16, 2019) Link to Report PSD-035- 19 November 18, 2019 Council Meeting Page 3 1 R F -P HU❑❑MT❑❑❑ &R FLOD H -W ■■111 ■■■■III■■111 ' In■ LGZ -W108 'uiNI ONINH RSHLDM -M SUL 1'1 SFUUtR ■ HU LFH 11 W�10 IFLSDQVR C.. II) ■ - EUIFR D Ili H HJDa - HU - M R- ' MH 5 HSRRV ■■111 ■■■■■II■■■1 FL 111■ LUZ \x"111- H t■ LOZ 111 A -r Q - LLLR Wr K, 0 L In G H HOSP H A R- - MH15 HSRLTVM1 ■■■l I11J - v 1.+ 111- 1" ■■■ ��1�1i�17�i� ❑❑❑ & R I ILP L ❑ ❑ CE ❑❑❑ CR U P H W 3 D HT If this information is required in an alternate format, please contact the Accessibility Co-ordinator at 905-623-3379 ext. 2131 Council Minutes Date: Time: Location: October 28, 2019 7:00 PM 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, Councillor M. Zwart Staff Present: G. Acorn until 9:20 PM, R. Albright until 9:20 PM, P. Creamer until 9:20 PM, A. Greentree, F. Horvath until 9:20 PM, F. Langmaid, R. Maciver, M. Marano, G. Weir, M. Chambers _____________________________________________________________________ 1. Call to Order Mayor Foster called the meeting to order at 7:00 PM. 2. Moment of Reflection Councillor Neal led the meeting in a moment of reflection. 3. Declaration of Interest Councillor Hooper declared an interest in Report CLD-021-19, Bowmanville BIA Requests Regarding Parking Meters (Item 7 of the General Government Committee Report). Councillor Neal declared an interest in Sections 2.4, 3.51, 3.55 and 3.59 of Report CSD-009-19, South Bowmanville Recreation Centre (Item 5 of the General Government Committee Report) 4. Announcements Members of Council announced upcoming community events and matters of community interest. Page 5 Council Minutes October 28, 2019 2 5. Adoption of Minutes of Previous Meeting(s) 5.1 Council Minutes - Minutes of a regular meeting of Council October 7, 2019 Resolution #C-352-19 Moved by Councillor Traill Seconded by Councillor Zwart That the minutes of the regular meeting of the Council held on October 7, 2019, be approved. Carried 6. Presentations None 7. Delegations 7.1 Christine McSorley regarding Newcastles of the World, Municipality of Clarington Representative at the Newcastles of the World Conference 2020 (Item 1h of the General Government Committee Report) Christine McSorley, Chairperson, Newcastles of the World Ontario, was present regarding a request for a Municipality of Clarington Representative to attend the Newcastles of the World Conference 2020. She noted that there were Members of the Committee who were also present. Ms. McSorley expressed how important it is to have a Municipal Representative t o attend the conference. She explained that six Committee members are already attending, and they would like someone from the municipality attend to provide background information and attend meetings at the conference. Ms. McSorley explained that this conference will not only benefit Newcastle but will benefit the entire Municipality of Clarington. She added that many of the delegations from other Newcastles are represented by Mayors and Members of Council and, they are one of the only Committees who send volunteers to attend. Ms. McSorley concluded by asking for someone from the Municipality to be present to represent the Municipality of Clarington. Ms. McSorley answered questions from the Members of Council. Alter the Agenda Resolution #C-353-19 Moved by Councillor Zwart Seconded by Councillor Traill That the Agenda be altered to consider Item 1h of the General Government Committee Report, at this time. Carried Page 6 Council Minutes October 28, 2019 3 Resolution #C-354-19 Moved by Councillor Zwart Seconded by Councillor Anderson That the delegation of Christine McSorley, Chairperson of the Newcastles of the World Committee, be received; That staff be authorized to send a municipal representative to the Newcastles of the World Conference in Neuchâtel, Switzerland, April 21-29, 2020; That, should the Municipal representative be a staff member, since they will be representing the Municipality of Clarington, the staff person will not be required to use personal vacation time; That the upset limit for expenses related to the travel expenses of the staff person attending the conference be $3,000 CAD; and That funds for this initiative be drawn from the Rate Stab ilization Reserve Fund Account # 554-00-000-00000-7400. Carried 7.2 Katharine Warren regarding Report PSD-041-19 - Community Vision for Jury Lands, Urban Design Master Plan + Design Guidelines for Former Ontario Boys Training School and WWII Prison of War Camp 30 – Amendment No 121 to the Clarington Official Plan Katharine Warren was present regarding Report PSD-041-19 - Community Vision for Jury Lands, Urban Design Master Plan + Design Guidelines for Former Ontario Boys Training School and WWII Prison of War Camp 30 – Amendment No 121 to the Clarington Official Plan. She advised the Members of Council she is a local resident as well as a member of the Jury Lands Board. Ms. Warren stated that she is concerned with the increased traffic in the area due to the proposed increased density that will result with this development. She added that she is also concerned with the effect on local health ca re services and is hoping that this is kept in mind as increased developments results in increased population in Clarington. Ms. Warren noted that she feels public safety may also become a concern with this proposed development. She continued by providing several comparisons of nearby historic sites with similarities to the area surrounding this subject property. Ms. Warren explained that the architectural style (Frank Lloyd Wright) is very rare, and this style is very low to the ground, and she feels that that high rise buildings will take away from this. She referred to the Official Plan and asked that the surrounding areas be considered in the design. Ms. Warren answered questions from the Members of Council. 7.3 Wendy Bracken regarding Report PSD-048-19 - St. Marys Cement Air Quality Monitoring - Options for Retaining an Air Quality Expert Wendy Bracken was present regarding Report PSD-048-19 - St. Marys Cement Air Quality Monitoring - Options for Retaining an Air Quality Expert. She made a verbal presentation to accompany an electronic presentation. Ms. Bracken noted Page 7 Council Minutes October 28, 2019 4 that these are concerning times, as St. Marys has now applied to burn 400 tonnes daily of Low Alternative Carbon Fuels, and the Durham Region is looking to expand to 250,000 tonnes annually. She explained why extra credentials are needed and she feels that the ambient air, stack testing, and long-term sampling system (AMESA) all need oversight and review. Ms. Bracken explained that the MECP standards, relevant to both of these projects, are very out of date and there have been major dioxin/furan exceedances. She stated that there was a dioxin/furan ambient air exceedance on May 26, 2018 and there were questions and concerns as this was a very calm day. Ms. Bracken added that the Ministry review was very limited and did not included AMESA date or profiles. She is concerned that monthly data is being withheld and that the Region of Durham Staff are not reviewing the data. Suspend the Rules Resolution #C-355-19 Moved by Councillor Neal Seconded by Councillor Traill That the Rules of Procedure be suspended to extend the delegation of Wendy Bracken for an additional two minutes. Carried Ms. Bracken concluded by requesting that the experts should be independent with the necessary expertise. She added that she will share the data she has with the Municipality of Clarington. Ms. Bracken answered questions from the Members of Council. 8. Communications – Receive for Information There were no Communications to be received for information. 9. Communications – Direction Resolution #C-356-19 Moved by Councillor Jones Seconded by Councillor Hooper That Correspondence Item 9.1 to 9.7 be approved on consent with the exception of Item 9.3 as follows: 9.1 Memo from the Director of Finance/Treasurer regarding Report FND-028-19 Prudent Investor Standard for Municipal Investments – Update and Options Analysis That correspondence Item 9.1 from Memo from the Director of Finance/Treasurer, be referred to the consideration of Report FND-028-19 Prudent Investor Standard for Municipal Investments – Update and Options Analysis. Page 8 Council Minutes October 28, 2019 5 9.2 Karen Hillis and Lynsey Rivest, Head Coaches, Clarington Swim Club, regarding Report CSD-009-19 - South Bowmanville Recreation Centre That Correspondence Item 9.2 from Karen Hillis and Lynsey Rivest, Head Coaches, Clarington Swim Club, be referred to the consideration of Report CSD-009-19, South Bowmanville Recreation Centre. 9.4 Memo from the Acting Director of Community Services regarding Report CSD-009-19 - South Bowmanville Recreation Centre That the Memo from the Acting Director of Community Services, regarding Report CSD-009-19 - South Bowmanville Recreation Centre, be referred to the consideration of Report CSD-009-19, South Bowmanville Recreation Centre. 9.5 Ralph Walton, Regional Clerk/Director of Legislative Services regarding Provincial Policy Statement Review, Proposed Policies That Correspondence Item 9.5 from Ralph Walton, Regional Clerk/Director of Legislative Services, be referred to the consideration of Unfinished Business Item 13.2, Provincial Policy Statement Review, Proposed Policies. 9.6 Shea-Lea Latchford, Chair, Accessibility Advisory Committee regarding minutes of the Accessibility Advisory Committee dated September 4, 2019 That Correspondence Item 9.6 from Shea-Lea Latchford, Chair, Accessibility Advisory Committee, be referred to the consideration of Agenda Item 10.1.4 Accessibility Advisory Committee minutes dates September 4, 2019. 9.7 Bob Schickedanz, Far Sight Homes, regarding Report PSD-041-19 Community Vision for Jury Lands, Urban Design Master Plan Design Guidelines for Former Ontario Boys Training School and WWII Prison of War Camp 30 - Amendment No 121 to the Clarington Official Plan That Correspondence Item 9.7 from Bob Schickedanz, Far Sight Homes, be referred to the consideration of Unfinished Business Item 13.1, Report PSD-041-19 Community Vision for Jury Lands, Urban Design Master Plan Design Guidelines for Former Ontario Boys Training School and WWII Prison of War Camp 30 - Amendment No 121 to the Clarington Official Plan. Carried Page 9 Council Minutes October 28, 2019 6 9.3 Libby Racansky regarding Report PSD-042-19, Applications by BV Courtice Partners LP (Trolleybus Urban Development) for a Draft Plan of Subdivision and Zoning By-law Amendment to permit 151 subdivision - north-west corner of Hancock Rd & Nash Rd, Courtice Resolution #C-357-19 Moved by Councillor Jones Seconded by Councillor Hooper That Correspondence Item 9.3 from Libby Racansky regarding Report PSD-042-19, Applications by BV Courtice Partners LP (Trolleybus Urban Development) for a Draft Plan of Subdivision and Zoning By-law Amendment to permit 151 subdivision - north-west corner of Hancock Rd & Nash Rd, Courtice, be referred to the consideration of Report PSD-042-19. Carried 10. Committee Reports 10.1 Advisory Committee Reports 10.1.1 Minutes of the Clarington Tourism Advisory Committee dated September 26, 2019 10.1.2 Minutes of the Clarington Heritage Committee dated October 15, 2019 10.1.3 Minutes of the Newcastle Arena Board dated October 8, 2019 10.1.4 Minutes of the Clarington Accessibility Advisory Committee dated September 4, 2019 10.1.5 Minutes of the Clarington Affordable Housing Task Force dated June 18, 2019 Resolution #C-358-19 Moved by Councillor Zwart Seconded by Councillor Traill That Advisory Committee Report Items 10.1.1 and 10.1.5, be approved. Carried Page 10 Council Minutes October 28, 2019 7 10.2 General Government Committee Report of October 15, 2019 Resolution #C-359-19 Moved by Councillor Anderson Seconded by Councillor Jones That the recommendations contained in the General Government Committee Report of October 15, 2019, be approved on consent, with the exception of items 5, 7 4, 6, 10, 11, and 1h which was considered earlier in the meeting. Carried Councillor Neal declared an indirect interest in Item 5 of the General Government Committee Report as he is a Member of the Board for Home Base Durham. Councillor Neal left the room and refrained from discussion and voting on this matter. Item 5 - CSD-009-19 - South Bowmanville Recreation Centre Resolution #C-360-19 Moved by Councillor Jones Seconded by Councillor Zwart That the following remaining portions of Report CSD-009-19 be received: “Section 2.4 of Report CSD-009-19 and sections 3.51, 3.55, 3.59 of Attachment 1 to Report CSD-009-19”. Carried Councillor Neal returned to the meeting. Councillor Hooper declared an indirect interest in Report CLD-021-19, Bowmanville BIA Requests Regarding Parking Meters as he owns a business in Downtown Bowmanville. Councillor Hooper left the room and refrained from discussion and voting on this matter. Item 7 - CLD-021-19 Bowmanville BIA Requests Regarding Parking Meters Resolution #C-361-19 Moved by Councillor Zwart Seconded by Councillor Anderson That Report CLD-021-19 be received; That the By-law attached to Report CLD-021-19, as Attachment 2, to amend the Traffic By-law 2014-059 to: a) increase the parking meter rates from $0.50 to $1.00 (Schedule 5); and b) remove the two-hour free parking (Schedule 6); be approved, effective January 1, 2020; Page 11 Council Minutes October 28, 2019 8 That, in accordance with Section 34(3) of the Traffic By-law 2014-059, the Municipality of Clarington approve the request from the Historic Downtown Bowmanville Business Improvement Area to increase the Christmas parking period for free parking meters from December 15-31 to December 1-31 for 2019 on a one-year trial basis for December 2019, and therefore designates the area in downtown Bowmanville regulated by parking meters as a free parking area between December 1, 2019 and December 31, 2019; That Staff be directed to take the appropriate steps, including covering the meters with bags and advising the public via social media and notices placed on Clarington’s website; That Staff report back, prior to November 1, 2020 on the pilot of “free parking in the month of December, 2019”; and That all interested parties listed in Report CLD-021-19 and any delegations be advised of Council’s decision. Motion Divided Later in the meeting (See following motions) Resolution #C-362-19 Moved by Councillor Jones Seconded by Councillor Neal That the Rules of Procedure be suspended to allow Members of Council to speak to the foregoing Resolution #C-361-19, for a second time. Carried Resolution #C-363-19 Moved by Councillor Neal Seconded by Councillor Zwart That paragraph 2 of the foregoing Resolution #C-361-19, be divided. Carried Resolution #C-364-19 Moved by Councillor Zwart Seconded by Councillor Anderson That the By-law attached to Report CLD-021-19, as Attachment 2, to amend the Traffic By-law 2014-059 to: a. increase the parking meter rates from $0.50 to $1.00 (Schedule 5); and b. remove the two-hour free parking (Schedule 6); be approved, effective January 1, 2020; Page 12 Council Minutes October 28, 2019 9 Yes (3): Mayor Foster, Councillor Anderson, Councillor Zwart No (1): Councillor Jones, Councillor Neal, Councillor Traill Declaration (1) Councillor Hooper Lost on a Tie (3 to 3) The balance of the foregoing Resolution #C-361-19 was then put to a vote and carried. Councillor Hooper returned to the meeting. Item 4 - CSD-009-19 South Bowmanville Recreation Centre Resolution #C-365-19 Moved by Councillor Neal Seconded by Councillor Hooper That Report CSD-009-19 be received excluding section 2.4 of Report CSD-009-19 and sections 3.51, 3.55, 3.59 of Attachment 1 to Report CSD-009-19; That Council approve the proposed facility program as presented; That Council refer the proposed Phase I project budget of $48,005,300 to the 2020 budget deliberations; That Council authorize staff to complete the application for funding for this project as prescribed in the Investing in Canada Infrastructure Program; That all interested parties listed in Report CSD-009-19 and any delegations be advised of Council’s decision; and That Staff report back to the October 28, 2019 Council meeting on the cost of adding a wellness/fitness component, amongst other items, in place of the office space of 5,600 square feet. Carried Item 6 - CSD-010-19 Addendum to CSD-007-19 Land Acknowledgement Statement Resolution #C-366-19 Moved by Councillor Traill Seconded by Councillor Jones That Report CSD-010-19 be received; That Council approve the proposed Land Acknowledgement Statement to be read aloud by the Mayor or designate at the start of public regular and special meetings of Council and its Standing Committees held in the Municipality of Clarington, at civic celebrations, and other official events that are hosted by the Municipality; Page 13 Council Minutes October 28, 2019 10 That Council approve the draft By-law (Attachment 1 to Report CSD-010-19) to amend By-law 2015-029, the Procedural By-law, in order to incorporate a Land Acknowledgement Statement at the meetings; That staff be directed to develop a training plan, in collaboration with the Diversity Advisory Committee and representatives of our local Indigenous community, to provide Indigenous cultural awareness for Members of Council and staff; and That all interested parties listed in Report CSD-010-19 and any delegations be advised of Council’s decision. Yes (6): Mayor Foster, Councillor Anderson, Councillor Hooper, Councillor Jones, Councillor Traill, and Councillor Zwart No (1): Councillor Neal Carried (6 to 1) Item 10 - FND-028-19 Prudent Investor Standard for Municipal Investments – Update and Options Analysis Resolution #C-367-19 Moved by Councillor Neal Seconded by Councillor Traill That Report FND-028-19 be received; That Staff continue to work with ONE Investment to bring information back to Council related to a new Investment Policy Statement (IPS) and agreements associated with establishing a new Joint Investment Board (JIB) and implementing the Prudent Investor (PI) regime; and That all interested parties listed in Report FND-028-19 and any delegations be advised of Council’s decision. Motion Tabled (See following motion) Resolution #C-368-19 Moved by Councillor Neal Seconded by Councillor Anderson That the foregoing Resolution #C-367-19 be tabled to the November 9, 2020 General Government Committee meeting. Carried Page 14 Council Minutes October 28, 2019 11 Item 11 - Camp 30 Resolution #C-369-19 Moved by Councillor Neal Seconded by Councillor Hooper That Resolution #CGG-005-19, passed in Closed Session regarding the possible acquisition of lands, be referred to the consideration of Unfinished Business Item 13.1. Carried 10.3 Planning and Development Committee Report of October 22, 2019 Resolution #C-370-19 Moved by Councillor Neal Seconded by Councillor Traill That the recommendations contained in the Planning and Development Committee Report of October 22, 2019, be approved on consent, with the exception of items 8 and 3. Carried Item 8 - St. Marys Cement Air Quality Monitoring - Options for Retaining and Air Quality Expert Resolution #C-371-19 Moved by Councillor Neal Seconded by Councillor Jones That Report PSD-048-19 be received; and That funding for an air quality expert be referred to the 2020 budget deliberations. Carried Recess Resolution #C-372-19 Moved by Councillor Neal Seconded by Councillor Jones That the Council recess for 10 minutes. Carried The meeting reconvened at 9:05 PM with Mayor Foster in the Chair. Page 15 Council Minutes October 28, 2019 12 Item 3- Proposed Rezoning to permit East Penn Battery Facility Located at 1840 Energy Drive, Courtice Resolution #C-373-19 Moved by Councillor Hooper Seconded by Councillor Jones That Report PSD-043-19 be received; That the proposed application for Rezoning ZBA 2019-0016 continue to be processed including the preparation of a subsequent report; and That all interested parties listed in Report PSD-043-19, and any delegations be advised of Council’s decision. Carried 11. Staff Reports 11.1 Confidential Report LGL-014-19 - Camp 30 Option Agreement Resolution #C-374-19 Moved by Councillor Neal Seconded by Councillor Traill That Confidential Report LGL-014-19 - Camp 30 Option Agreement be referred to the consideration of Unfinished Business Item 13.1. Carried 12. Business Arising from Procedural Notice of Motion None 13. Unfinished Business 13.1 Report PSD-041-19 - Community Vision for Jury Lands, Urban Design Master Plan + Design Guidelines for Former Ontario Boys Training School and WWII Prison of War Camp 30 – Amendment No 121 to the Clarington Official Plan (Tabled from the October 22, 2019 Planning and Development Committee Meeting) Resolution #C-375-19 Moved by Councillor Neal Seconded by Councillor Traill That Report PSD-041-19 - Community Vision for Jury Lands, Urban Design Master Plan + Design Guidelines for Former Ontario Boys Training School and WWII Prison of War Camp 30 – Amendment No 121 to the Clarington Official Plan, be lifted from the table. Carried Page 16 Council Minutes October 28, 2019 13 Resolution #C-376-19 Moved by Councillor Neal Seconded by Councillor Traill That the matter of Report PSD-041-19, Community Vision for Jury Lands, Urban Design Master Plan + Design Guidelines for Former Ontario Boys Training School and WWII Prison of War Camp 30 – Amendment No 121 to the Clarington Official Plan, be referred to the end of the Agenda, to be considered in Closed Session. Carried 13.2 Brian Bridgeman, Commissioner of Planning and Economic Development, Region of Durham, Regarding Provincial Policy Statement Review, Proposed Policies Report #2019-P-42 Resolution #C-377-19 Moved by Councillor Neal Seconded by Councillor Jones That the following resolution from the Region of Durham, regarding Provincial Policy Statement Review, be endorsed by the Municipality of Clarington: That Report #2019-P-42 of the Commissioner of Planning and Economic Development be endorsed as Durham Region’s response to the Environmental Registry’s posting (ERO #019-0279) for the Provincial Policy Statement Review – Proposed Policies, including the following recommendations: i) That, for clarification purposes, the term “Provincial Interest” be defined in the PPS, or that a reference to section 2 of the Planning Act be included; ii) That a policy be included in Policy 1.1.1 that encourages the preparation and implementation of community energy plans as a component of planning for healthy, liveable and safe communities; iii) That the term “market-based” in Policy 1.1.1.(6) be revised to “market informed” to better reflect the provincial policy-led planning system, and the Region’s long-term planning objectives that support the provision of affordable and supportive housing, while encouraging a more compact urban form that is sensitive to local conditions; iv) That the Province be requested to either release an updated Land Needs Assessment guidance document, or confirm the existing draft document, to help the Region advance Envision Durham, the Region’s Municipal Comprehensive Review; v) That the PPS continue to use the word “shall” in policies 1.1.3.6, 1.1.3.7 and 1.6.7.2 to assist with the implementation of orderly and sequential development and complete communities; Page 17 Council Minutes October 28, 2019 14 vi) That the references to Section 2: Wise Use and Management of Resources and Section 3: Protecting Public Health and Safety of the PPS be reinstated in Policy 1.1.3.8 to ensure that the review of Settlement Area boundaries is systematic, well planned and comprehensive; vii) That natural heritage and hydrologic systems be added as criteria for consideration in the adjustment of Settlement Area boundaries to ensure that these reviews are systematic, well planned and comprehensive and in sync with the Growth Plan; viii) That the proposed wording changes to the land use compatibility policies in Policies 1.2.6.1 and 1.2.6.2 not be supported, as the changes could lead to greater conflict between sensitive uses and industrial/manufacturing uses; ix) That the Province be requested to provide additional guidance regarding the appropriate transition area, or distance separation, between industrial and manufacturing uses and non-employment uses, including providing additional clarity regarding Places of Worship that are rega rded as sensitive land uses; x) That the term “regional economic development corporation” in Policy 1.3.2.5 be changed to “Planning Authority” to be consistent with other policies in the PPS; xi) That the Province be requested to confirm whether it intends to release updated population and employment forecasts for the Greater Golden Horseshoe that would allow the Region to use a 25-year planning horizon in its Municipal Comprehensive Review; xii) That the Province clarify that the upper-tier planning authority is the level which has responsibility for ensuring residential growth can be accommodated for a minimum of 12 years, and that the three-year supply of residential units is also maintained at the Regional level. In addition, it should be clarified that the upper or single-tier municipality would be responsible for defining the “regional market area”; xiii) That the proposed wording changes to Policy 1.6.6.3 be revised to address and safeguard the financial and operational risks to a municipality associated with privately owned communal services; xiv) That proposed Policy 1.6.6.7 of the PPS be deleted related to the integration of stormwater and water/sewer planning, as the responsibilities of municipalities in single-tier and two-tier systems differ; Page 18 Council Minutes October 28, 2019 15 xv) That Policy 1.6.7.5 not be deleted as its removal is inconsistent with the PPS overall, as the Province and municipalities are to support the timely planning and implementation of transportation infrastructure improvements, coincident with the scale and pace of development, and the failure to provide this statement does not support the principle of promoting transit supportive development; xvi) That, for clarification purposes, the term “wayside” not be deleted from the heading in Policy 2.5.5, as the policy is specific to wayside pits and quarries; xvii) That the Province provide guidance regarding how excess fill can be managed by the planning and development approvals process and suggest that excess fill can be managed through engineering approvals for developments following the draft approval stage; xviii) That the definition of the term “conserved” remain the same as per the 2014 PPS to recognize that municipalities do not have the authority to “approve” or adopt archaeological and heritage impact assessments; xix) That a reference to climate data be added to the definition of “impacts of a changing climate”; xx) That the Province provide clear direction to municipalities as to requirements for mapping of natural heritage systems and minimum vegetation zones in Official Plans and Zoning Bylaws; and That a copy of Report #2019-P-42 be forwarded to the Ministry of Municipal Affairs and Housing, and Durham’s area municipalities and conservation authorities. Carried 13.3 Emma West, Bousfields Inc., Regarding Report PSD-041-19, Community Vision for Jury Lands, Urban Design Master Plan Design Guidelines for Former Ontario Boys Training School and WWII Prison of War Camp 30 - Amendment No 121 to the Clarington Official Plan Resolution #C-378-19 Moved by Councillor Neal Seconded by Councillor Hooper That Agenda Item 13.3 from Emma West, Bousfields Inc. be referred to the consideration of Report PSD-041-19, Community Vision for Jury Lands, Urban Design Master Plan Design Guidelines for Former Ontario Boys Training School and WWII Prison of War Camp 30 - Amendment No 121 to the Clarington Official Plan. Carried Page 19 Council Minutes October 28, 2019 16 14. By-laws Resolution #C-379-19 Moved by Councillor Hooper Seconded by Councillor Anderson That leave be granted to introduce By-laws 2019-057 to 2019-059: 14.1 By-law 2019-057 - Being a By-law to govern the proceedings of the Council of the Municipality of Clarington, its General Government Committee, its Planning and Development Committee, and Special Committees 14.2 By-law 2019-058 - Being a By-law to Amend By-law 2005-109, the Comprehensive Zoning By-law for the Municipality of Clarington 14.3 By-law 2019-059 - Being a By-law to Amend Municipal Street Names in the Municipality of Clarington ; and That the said by-laws be approved. Carried 15. Procedural Notices of Motion None 16. Other Business 16.1 Zone Clarington - Site Review Assessments for the Rural Area and Municipally Initiated Amendment to the Clarington Official Plan Suspend the Rules Resolution #C-380-19 Moved by Councillor Neal Seconded by Councillor Traill That the Rules of Procedure be suspended to introduce a motion regarding Zone Clarington - Site Review Assessments for the Rural Area and Municipally Initiated Amendment to the Clarington Official Plan. Yes (3): Councillor Jones, Councillor Neal, and Councillor Traill No (4): Mayor Foster, Councillor Anderson, Councillor Hooper, and Councillor Zwart Motion Lost (3 to 4) Page 20 Council Minutes October 28, 2019 17 13.1 PSD-041-19 Community Vision for Jury Lands, Urban Design Master Plan + Design Guidelines for Former Ontario Boys Training School and WWII Prison of War Camp 30 – Amendment No 121 to the Clarington Official Plan Closed Session Resolution #C-381-19 Moved by Councillor Hooper Seconded by Councillor Neal That, in accordance with Section 239 (2) of the Municipal Act, 2001, as amended, the meeting be closed for the purpose of discussing a matter that deals with the following:  a proposed or pending acquisition or disposition of land by the municipality or local board;  a matter that deals with litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; and  advice that is subject to solicitor-client privilege, including communications necessary for that purpose. Carried Rise and Report The meeting resumed in open session at 10:42 PM. Mayor Foster advised that three items were discussed in “closed” session in accordance with Section 239(2) of the Municipal Act, 2001 and 2 resolutions were passed on a procedural matter and 2 resolutions were passed to provide direction to staff. Resolution #C-382-19 Moved by Councillor Neal Seconded by Councillor Traill That the matter of Report PSD-041-19 Community Vision for Jury Lands, Urban Design Master Plan + Design Guidelines for Former Ontario Boys Training School and WWII Prison of War Camp 30 – Amendment No 121 to the Clarington Official Plan, be tabled. Carried Page 21 Council Minutes October 28, 2019 18 Resolution #C-383-19 Moved by Councillor Neal Seconded by Councillor Traill That Item 13.3 from Emma West, Bousfields Inc., regarding Report PSD-041-19, Community Vision for Jury Lands, Urban Design Master Plan Design Guidelines for Former Ontario Boys Training School and WWII Prison of War Camp 30 - Amendment No 121 to the Clarington Official Plan, be received for information. Carried 17. Confirming By-Law Resolution #C-384-19 Moved by Councillor Hooper Seconded by Councillor Anderson That leave be granted to introduce By-law 2019-060, being a by-law to confirm the proceedings of the Council of the Municipality of Clarington at a regular meeting held on the 28th day of October, 2019; and That the said by-law be approved. Carried 18. Adjournment Resolution #C-385-19 Moved by Councillor Neal Seconded by Councillor Traill That the meeting adjourn at 10:47 PM. Carried ________________________________ ________________________________ Mayor Municipal Clerk Page 22 Clarington Museums & Archives Meeting of the Board: October 9, 2019 MAC Meeting Room 1C, 163 Church Street, Bowmanville, Ontario Present: H. Ridge (ED), M. Morawetz, S. Reiner, K. Warren, S. Middleton, A. Foster, M. Ross Regrets: G. Anderson 1. Call To Order: K. Warren, Chair of the Board, called the meeting to order at 7:05 p.m. 2. Adoption of Agenda: Moved by: S. Middleton Seconded by: S. Reiner THAT: The agenda be approved. MOTION CARRIED 3. Disclosure of Interests: None. 4. Adoption of Previous Minutes: Moved by: A. Foster Seconded by: M. Ross THAT: The minutes of September 11, 2019 be approved. MOTION CARRIED 5. Business Arising from Previous Minutes: a) Library/Museum merger: A communication from June Gallagher, Deputy Clerk, was read regarding Council’s approval of Resolution #JC-112-19, where Council directed staff to work towards merging the Clarington Public Library Board and the Clarington Museums and Archives Board, effective January 1, 2020 in the manner set out in the report CAO-009-19. The Library-Museum merger was discussed in regards to budget preparations for the year, specifically in terms of a joint or separate budget for the Library and Museum. Museum and Library staff met with Municipal staff on Monday Oct 7 to discuss preparing a joint budget for 2020. The Museum board has been asked to approve a museum budget for 2020 and recommend it to the Library board for submission. Budgets are due to the Finance department by November 15. There is a 2% increase cap for external agency requests. Board members discussed forming a working group to look at the budget to prepare two scenarios and provide a report to the Library Board outlining the decisions. The group decided to meet soon in order to meet the deadline. Fundraising was discussed as it was planned for the Fall of 2019, but not carried out due to the merger. Board members felt it was harder to find donors who would be willing to donate to the Page 23 Museum now that it is to become part of a bigger organization, with a much larger budget. Members also discussed the difference of the Library’s “free” model compared to the Museum’s “fee” model of charging for programs and services in order to earn revenue. Members felt it is likely that there could be challenges with the budget going forward in terms of fundraising and earned revenues as the Library follows a different model. b) Strategic Plan Board members discussed their disappointment with not being able to enact the plans set out in the Strategic Plan. The desire is to make sure the Museum is organized and ready for the merging on January 1, 2020. 6. Correspondence: None. 7. Announcements: There is a 4H fundraising and pasta party at Maple Grove Church on Saturday October 26 from 6-7pm for dinner and 7-9 pm for games. Eldad United Church’s annual beef dinner in on Sunday November 3 at 6 pm at the Solina Community Hall. Ontario Power Generation is holding an open house on Saturday October 26. There is a Clarington Board of Trade networking event being held at the Sarah Jane Williams Heritage Centre on Thursday October 17 at 5 pm sponsored by Evergreen Farm and Garden. 8. Reports: Moved by: A. Foster Seconded by: S. Middleton THAT: All reports be received. MOTION CARRIED Moved by: S. Reiner Seconded by: S. Middleton THAT: 2019 Accession List be approved. MOTION CARRIED Moved by: A. Foster Seconded by: M. Ross THAT: The Criminal Reference Check Policy be approved. MOTION CARRIED Moved by: M. Morawetz Seconded by: M. Ross THAT: The Personnel Records Policy be moved to the next regular board meeting. MOTION CARRIED Moved by: A. Foster Seconded by: S. Reiner THAT: Executive Director H. Ridge will talk with the Clarington Public Library regarding the possibility of consolidation of snow clearing services or choose a snow clearing service provider. MOTION CARRIED 9. New Business: None. 10. In Camera: None. Page 24 11. Date and Place of Next Board Meeting: The next meeting will be held on November 13, 2019 at 7 p.m. Location: MAC Meeting Room 1C, Bowmanville Library 12. Adjournment Moved by: S. Middleton Seconded by: M. Ross THAT: The meeting be adjourned at 8:05 p.m. MOTION CARRIED Minutes for the meeting of the Clarington Museums and Archives Board have been accepted and approved on _______________________________________________ _________________________________ _______________________________ Chair, Executive Director, Clarington Museums and Archives Board Clarington Museums and Archives Page 25 Agricultural Advisory Committee of Clarington October 10, 2019 Agricultural Advisory Committee of Clarington Meeting Thursday, October 10, 2019 Members Present: Eric Bowman Tom Barrie Jennifer Knox John Cartwright Les Caswell Henry Zekveld Ted Watson Don Rickard Richard Rekker Brenda Metcalf (Chair) Councillor Zwart Regrets: Ben Eastman Staff: Amy Burke and Faye Langmaid - Planning Services Guests: Councillor Hooper; Mani Rajendran and Ron Trewin - Region of Durham Works, Simon Gill – Region of Durham Director of Economic Development and Tourism Brenda welcomed all to the meeting, with introductions. Simon Gill, the Region’s new Director of Economic Development and Tourism, introduced himself to the Committee. Mr. Gill stated that in his new role, updating of the Durham Region Agricultural Strategy and the Durham Region Broadband Strategy and Action Plan will continue to be priority initiatives, and expressed an interest to present on these to the Committee in the future. The benefits of a combined office for economic development and tourism were discussed. The Committee thanked Mr. Gill for the Region’s involvement in resurrecting the Gates Open festival. No pecuniary interests declared. Adoption of Agenda 019-20 Moved by Tom Barrie, seconded by Don Rickard “That the Agenda for October 10, 2019 be adopted” Carried Approval of Minutes 019-21 Moved by Richard Rekker, seconded by Eric Bowman “That the minutes of the August 22, 2019 meeting be approved” Carried Page 26 Agricultural Advisory Committee of Clarington October 10, 2019 Presentation: Mani Rajendran and Ron Trewin, Region of Durham Works – Design of Roundabout at Intersection of Bowmanville Ave. (Regional Road 57) and Regional Road 3 / Concession Road 8 Mr. Rajendran provided the Committee with an overview of the roundabout design process that is underway. Bowmanville Avenue is a major arterial road and a designated truck route, including aggregate hauling traffic from near-by quarries. Bowmanville Avenue also receives traffic flows from the completed portion of the Highway 407 extension, and this is expected to increase. There is a history of safety concerns at this intersection. A traffic signal was installed at the intersection in 2016. Despite this, collisions have still occurred. The Region, through a traffic study, has determined that the existing intersection could be modified to a roundabout to improve the overall safety and operations at this intersection. The roundabout design is underway. A Public Information Session was held on October 2 in Haydon. The current draft design presented to the public has considered the comments and experience the Region had gained through two prior rural area roundabouts constructed in the Region (RR8/Brock St. W. and Conc. 6, Uxbridge and Lake Ridge Rd and RR12/Pefferlaw). Mr. Rajendran noted that as the Municipal Class Environmental Assessment process does not require an Environmental Assessment or planning phase and related public consultation for modifying an intersection into a roundabout, the Region did not have an opportunity to reaching out to public prior to this design phase. Now the Region is seeking feedback from all stakeholders including the agricultural community to consider in the design. Mr. Rajendran answered questions from the Committee respecting the “semi- mountable” curb design that farm equipment and trucks can mount on and drive over if needed, the single lane design, and the widths of the access (approximately 8 m, including sem-mountable curb and paved shoulder) and circular roadway including truck apron width (approximately 10 m). As the Region completes their construction planning, the Committee requested concerns respecting the infiltration of traffic to local roads during construction be taken into consideration. The Committee also underlined the importance of communicating the safety benefits of roundabouts and education on the design features and use of roundabouts. Project information, including the information presented at the October 2 Public Information Centre, can be found on Durham Region’s Public Works Projects Portal at www.durham.ca/publicworksprojects. Mr. Trewin provided the Committee with an overview of other Regional capital road program elements that the Region is considering and has implemented. This includes a review of road entrance width minimums for the accommodation of increasingly large farm equipment, future road widening purchases, the addition of paved shoulders on rural roads to accommodate cycling (2-2.5 m on the cycling network and 1.5 m for other rural roads), and a growing need for drainage improvements in response to a changing climate. The Committee requested that farmers with property along roadsides where work is being proposed be contacted in advance so that tile drain locate information can be provided. Page 27 Agricultural Advisory Committee of Clarington October 10, 2019 Business Arising from Minutes Resolution regarding enforcement for safety on farms: Township of Warwick Resolution regarding enforcement for safety on family farms adopted by Warwick Township Council on June 17, 2019 was endorsed by Clarington Council on September 16, 2019. Correspondence, Council Items and Referrals Notice of Public Information Centre: Notice of the Region of Durham’s Public Information Centre for the Roundabout Construction at Intersection of Bowmanville Ave. (Regional Road 57) and Regional Road 3 / Concession Road 8 was circulated to the Committee prior to the session on October 2, 2019. Liaison Reports: Durham Agriculture Advisory Committee: Tom shared highlights from the October 8 DAAC meeting. Introduction of Simon Gill as the Region’s new Director of Economic Development and Tourism. Presentation on the Growth Management Consultation for Envision Durham. Discussion of the increasing spread of the fleabane weed in the Region, often on properties cleared for development that are then left idol for a period before construction commences. Staff to confirm whether the Municipality and/or the Region have a Weed Inspector on-staff. Durham Region Federation of Agriculture: Richard provided an update in his e-mail to all prior to the meeting. DRFA continues to work on coordinating a local roundtable on enforcement for safety on family farms; waiting for responses from invited guests. DRFA requests clarification from Clarington on the new “Clean and Clear” by-law (refer to New Business). Clarington Board of Trade: Jenni updated the Committee on recent events, including a storytelling session and the annual Mayor’s Address. CBOT will host the Clarington Economic Summit on November 20, 8:00 am – 2:00 pm at Garnet B. Rickard. The summit will explore Clarington’s economy and the synergies and opportunities with emerging sector, including hemp production. Details available at https://www.cbot.ca/events/economic-summit/. Durham Farm Connections annual Celebrate Agriculture Gala takes place on October 24. Details available at https://durhamfarmconnections.ca/celebrate-agriculture-gala/. New Business Clarington “Clean and Clear” By-law 2019-047: By-law passed July 2, 2019 respecting keeping land clean and clear in the Municipality. By-law prohibits the accumulation of debris, accumulation of standing water and the growth of grass and weeds to a height higher than 20 cm, with the exception of lands zoned Environmental Protection. Replaces the lawn maintenance by-law. By-law Enforcement will be invited to attend a future meeting. Page 28 Agricultural Advisory Committee of Clarington October 10, 2019 Burn Permits: Fire Chiefs in Durham Region have received requests that burning permits be addressed by one common by-law across all of the Municipalities. The Municipality does not charge for burn permits, while other municipalities do. Continued discussion. ZONE Clarington: The Committee requested clarification on the status of a series of resolutions discussed by Council respecting ZONE Clarington. Staff clarified that on September 16, Council directed Staff to delete the Environmental Review Area (90 metres) and Minimum Vegetation Protection Zone (30 metres) from the draft zoning by- law amendment, and that these changes will not appear in the draft zoning by-law mapping until a second draft is released at some point in the future. Further, Council has directed Staff to pause work on the rural portion of ZONE Clarington for three months while other provincial reviews (e.g. review of the Provincial Policy Statement) are being carried out an LPAT appeal respecting zoning for environmental protection is underway in East Gwillimbury. A series of additional motions are being considered by Council, but not have not yet been approved. These relate to how provincial policy for environmental protection was incorporated into the Clarington Official Plan and the provision of notice about proposed changes to environmental protection zoning to rural landowners. Future Agendas Clarington By-law Enforcement re: “Clean and Clear” By-law 2019-047 Clarington Engineering Services and Region of Durham Works re: 2020 rural area capital projects Robert Schafer re: Tyrone Mills Ltd. Brianna Ames of Fairlife (Coca-Cola) Clarington Engineering Services (Building Division) re: National Building Code changes for farm structures anticipated for 2020 (once the changes have been confirmed) Simon Gill, Durham Region Economic Development & Tourism re: an update on the Durham Region Agricultural Strategy and Durham Region Broadband Strategy John Cartwright moved to Adjourn. Next Meeting: Thursday, November 14, 2019 @ 7:30 pm - Fred Horvath, Clarington Operations Department re: Emerald Ash Borer Program and General Operations Department Update Page 29 Committee Report to Council If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: Council Report Number: GGR-003-19 Date of Meeting: November 18, 2019 Report Subject: General Government Committee meeting of November 4, 2019 Recommendations: 1. Receive for Information a. Item 9.1 - Minutes of the Newcastle Business Improvement Area dated October 10, 2019 b. Item 9.2 - Raylene Martell, Director of Legislative Services/Municipal Clerk, Municipality of Grey Highlands, Regarding Conservation Authority support c. Item 9.3 - Jordan Lee, MTO Planner, Regarding MTO Municipal Noise Bylaw Exemption - Notice of Night Work d. Item 9.4 - Alexander Harras, Manager of Legislative Services/Deputy Clerk, Town of Ajax, Regarding Climate Emergency Declaration e. Item 9.5 - Ralph Walton, Regional Clerk/Director of Legislative Services, Region of Durham, Regarding Opioid Overdose Emergency f. Item 9.6 - Ralph Walton, Regional Clerk/Director of Legislative Services, Region of Durham, Regarding Project Update and Adoption of Terms of Reference: Durham Region Community Safety and Well-Being Plan (CSWP) g. Item 9.7 - Lindsey Veltkamp, Deputy Clerk, Town of Prescott, Regarding Provincial Consultation on the Transformation of Building Services in Ontario h. Item 9.8 - Stephanie Allman, Regulatory Coordinator – Regulatory Affairs, Enbridge Gas Inc., Regarding 2020 Rate Application - Notice of Hearing i. Item 9.9 - Sue Foxton, Mayor, Township of North Dumfries, Regarding Response to Proposed Amendments to the Aggregate Resources Act j. Item 9.11 - Minutes of the Orono Business Improvement Area dated September 12, 2019 k. Item 9.10 - Donna Metcalf-Woo, Regarding Local Health Care Services l. Item 10.4 - Lisa and Elton Maynard, Regarding Updating the Parking By-law Page 30 Municipality of Clarington Page 2 Report GGR-003-19 m. Report CAO-011-19, excluding Section 6.4 to 6.7 n. Report CAO-011-19 - Clarington Climate Action Planning, Sections 6.4 to 6.7 2. Marian Timmerans, Regarding Durham Hospice – Clarington That the Delegation of Marian Timmerans, regarding Durham Hospice - Clarington, be received with thanks; and That best wishes be passed to the Durham Hospice – Clarington, in their fundraising efforts. 3. Taxicab Drivers Licence Application – Appeal That Confidential Report CLD-023-19 be received; That the application for a taxi driver licence, submitted by Sandra MacDonald, be denied; and That all interested parties listed in Report CLD-023-19 and any delegations be advised of Council’s decision. 4. Lease of Office Space on the Second Floor of 132 Church Street, Bowmanville to the Autism Home Base Durham That Report COD-025-19 be received; That approval be granted to lease to the Autism Home Base, office space located on the second floor of 132 Church Street for a period of three years beginning January 1, 2020 and expiring December 31, 2022 and that the lease agreement is in a form acceptable to the Municipal Solicitor; That subject to Council approving recommendation 2, the Purchasing Manager i n consultation with the Director of Operations be given the authority to extend the lease agreement for up to two additional one year terms to expire on December 31, 2024; That the Mayor and Municipal Clerk be authorized to execute the lease agreements on behalf of the Municipality; and That all interested parties listed in Report COD-025-19 and any delegations be advised of Council’s decision. 5. Mayor Alan Soever, Town of The Blue Mountains, Regarding Integrity Commissioner Matters That the following resolution from the Town of The Blue Mountains, regarding Integrity Commission Matters, be endorsed by the Municipality of Clarington: Whereas the system of justice in Ontario is based on the British system of Common Law which bases decisions on legal precedents; And whereas the decisions of Integrity Commissioners in settled cases could provide guidance to all involved in Municipal Government in Ontario as well as to the people they serve; Page 31 Municipality of Clarington Page 3 Report GGR-003-19 Be it therefore resolved that the Code of Conduct Sub -Committee recommends that the Council of the Town of The Blue Mountains requests that the Ontario Ministry of Municipal Affairs and Housing create a searchable database of all matters placed before all Integrity Commissioners within the province and the resolution of such matters; And further be it resolved that this resolution be circulated to all municipalities in Ontario via the Association of Municipalities of Ontario. 6. Jennifer Astrologo, Director of Corporate Services/Clerk, Town of Kingsville, Regarding Local Health Care Services That the following resolution from Town of Kingsville, regarding Local Health Care Services, be endorsed by the Municipality of Clarington: Whereas public health care consistently ranks as the top priority in public opinion polls, and; Whereas Public Health provides vital health promotion and prevention services based on the unique demographic and economic, social, and cultural needs of our communities; and; Whereas the evidence from hospital amalgamation in Ontario and across Canada is that they have cost billions of dollars and have not yielded the promised administrative savings but have taken money away from frontline care, and; Whereas there is no evidence to support the proposed closure of 25 out of 35 local Public Health Units, the closure of 12 of 22 local ambulance dispatch centres, and the closure of 49 out of 59 local ambulance services, and; Whereas there is a deep consensus among virtually all stakeholders that increasing acuity in our long-term care homes requires additional staff and resources, not cancellation of the two special funds and real dollar cuts to per diem funding of our long-term care homes, and; Whereas our local hospitals have been downsized for an entire generation and cannot meet population needs while sustaining real dollar cuts to hospital global budgets. Therefore be it resolved: That The Corporation of the Town of Kingsville calls upon the Ontario government to halt the closures of, mergers of, and cuts to our local health care services including Public Health Units, land ambulance services, hospitals and long-term care homes and the Town of Kingsville forward this resolution to all municipalities in the Province of Ontario. Page 32 Municipality of Clarington Page 4 Report GGR-003-19 7. Memo from Trevor Pinn, Treasurer, Regarding a Request to Release Funds from the Orono Business Improvement Authority That the Director of Finance be authorized to issue a cheque to the Orono BIA in an amount not to exceeding $23,000 from the Orono BIA Reserve Fund for the purchase of Christmas wreaths. 8. 132 Church Street, Bowmanville That Report OPD-007-19 be received; and That $20,000 from the Rate Stabilization Reserve Fund be used for building renovations at 132 Church Street. 9. Vehicle for Hire By-law That Report CLD-022-19 be received; That the By-law attached to Report CLD-022-19, as Attachment 1, to regulate the operation of private transportation services, known as the “Vehicle for Hire By-law” be approved; and That all interested parties listed in Report CLD-022-19, and any delegations be advised of Council’s decision. 10. Miscellaneous Catch Basin and Maintenance Hole Repairs That Report COD-023-19 be received; That Coco Paving Inc. having satisfactorily completed the initial one year term as approved in Resolution #C-047-19 (Attachment #1), with an annual bid in the amount of $133,032.00 (Net HST Rebate) being the lowest compliant bidder meeting all terms, conditions and specifications of Tender CL2018 -33 be awarded the contract for a second one year term, as required by the Operations Department; That pending satisfactory performance and the Operations Department confirmation following an internal work assessment the Purchasing Manager, in consultation with the Director of Operations, be given the authority to extend the contract for this service for up to two additional one year terms; That the funds required for this project in the amount of $139,683.00 (Net HST Rebate) which includes the construction cost of $133,032.00 (Net HST Rebate) and contingency cost of $6,651.00 (Net HST Rebate) be funded by the Municipality as follows: Description Account Number Amount Catch Basin/Sewer Mntnc 100-36-380-10245-7163 77,000 Engineering Pavement Rehab 110-32-330-83212-7401 62,683 That all interested parties listed in Report COD-023-19, and any delegations be advised of Council’s decision. Page 33 Municipality of Clarington Page 5 Report GGR-003-19 11. Bowmanville Tennis Club – Lease Renewal That Report COD-024-19 be received; That a lease extension agreement with the Bowmanville Tennis Club for the term January 1, 2020 to December 31, 2020 be approved and to authorize the Mayor and the Municipal Clerk to execute the agreement on behalf of the Municipality; That the current annual rent of $1597.26 be adjusted on the expiry date of the lease agreement by the annual percentage increase in the Consumer Price Index, All Items Ontario, as published by Statistics Canada; That subject to Council approving recommendation 2, the Purchasing Manager in consultation with the Director of Operations be given the authority to extend the lease agreement for up to four additional one year terms to expire on December 31, 2024; and That the Board of the Bowmanville Older Adult Association and the Bowmanville Tennis Club be advised of Council’s decision. Page 34 Committee Report to Council If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: Council Report Number: PDR-003-19 Date of Meeting: November 18, 2019 Report Subject: Planning and Development Committee meeting of November 12, 2019 Recommendations: 1. Receive for Information a. Report PSD-051-19 Secondary Plans Update b. Confidential Report LGL-015-19 Status of LPAT Appeals of OPA 107 2. Proposed Rezoning to Permit East Penn Development of 1840 Energy Drive, Courtice That Report PSD-050-19 be received; That the By-law attached to Report PSD-050-19, as Attachment 1, be approved; That once all conditions contained in the Official Plan and Zoning By-law with respect to the removal of the (H) Holding Symbol are satisfied, a By-law authorizing the removal of the (H) Holding Symbol be approved by Council; That the Durham Regional Planning and Economic Development Department and Municipal Property Assessment Corporation be forwarded a copy of Report PSD-050- 19 and Council’s decision; and That all interested parties listed in Report PSD-050-19, and any delegations be advised of Council’s decision. 3. Paragraph Three of Resolution #C-247-19 - Recommendation to Add Two (2) Properties to the Municipal Register That 816 Regional Road 17, Newcastle be added to the Municipal Register, and That all interested parties listed in Report PSD-030-19 and any delegations be advised of Council's decision. Page 35 Municipality of Clarington Page 2 Report PDR-003-19 4. Confidential Verbal Report from the Acting Director of Planning Services, Regarding Land Acquisition That Resolution #CPD-005-19, passed in Closed Session to give direction to staff, be ratified. 5. Declaration of Surplus Property at the Bowmanville Avenue Westbound Exit from Highway 401 That Resolution #CPD-006-19, passed in Closed Session to give direction to staff, be ratified. Page 36