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HomeMy WebLinkAbout04/27/2009 I~ f ,'; l r< ~r rr, ( ! I ! _,'. ...~_. ,.__', __J c""'r_' EJJer~jzjJJ~ OJ11.(lJ'jo:'~~ DATE: MONDAY, APRIL 27,2009 TIME: 7:00 P.M. PLACE: COUNCIL CHAMBERS MEETING CALLED TO ORDER INVOCATION DISCLOSURE OF PECUNIARY INTEREST ANNOUNCEMENTS ADOPTION OF MINUTES OF PREVIOUS MEETINGS Minutes of a regular meeting of Council held April 6, 2009 PRESENTATIONS a) Glenda Gies and Candice Kay, St. Marys Cement Community Relations Committee - Annual Report b) Dave McCauley, NRCan - Port Granby Screening Report DELEGATIONS (List as of Time of Publication) a) Allan Kirby and Deborah Leslie, Newcastle & Village District Historical Society- Architectural Heritage Policy (Correspondence Item D - 1) b) Danny Deal and Rafael Karski, Youth Advisory Committee, S1. Therese Parish - SONfest Conference/Festival (Correspondence Item D - 15) c) Tim Funchion - Addendum to Report CSD-007-09 - 2009 Rotary Ribfest (Item #3 of Unfinished Business) COMMUNICA TIONS Receive for Information I - 1 Minutes of the Tyrone Community Centre Hall Board dated March 18, 2009 CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1 C 3A6 T 905-623-3379 Council Agenda - 2 - April 27, 2009 I - 2 Minutes of the Clarington Traffic Management Advisory Committee dated March 19,2009 I - 3 Minutes of the Clarington Heritage Committee dated March 17, 2009 I - 4 George Armstrong, Manager of Regulatory Affairs and Key Projects, Veridian Connections Inc. - Reduction of Electricity Use in Recognition of Earth Hour 1-5 Steve Jacobs, P.Eng., Senior Project Manager, URS Canada Inc. - Transportation Environmental Study Report Addendum for the Highway 35 Four-Lane Planning and Preliminary Design Study Class Environmental Assessment, Group 'B' Project I - 6 Debi A. Wilcox, City Clerk, City of Pickering - Region of Durham's Growth Implementation Study - Proposed Amendment to the Regional Official Plan I - 7 Martha A. Pettit, Deputy Clerk, Town of Whitby - Bill 150, The Green Enerqy and Green Economy Act, 2009 1-8 P. Madill, Regional Clerk, Region of Durham - Durham's Healthcare System I - 9 P. Madill, Regional Clerk, Region of Durham - Central East LHIN Hospital Clinical Services Plan I - 10 Gabrielle Bell, Hall Administrator, Newcastle Community Hall - Letter of Appreciation for Community Grant I - 11 Michael Angemeer, President and CEO, Veridian Corporation - Rocky Mountain Institute - 'Project Get Ready' I - 12 John R. O'Toole, MPP, Durham - Public Input into the Central East Local Health Integration Network's Clinical Services Plan I - 13 Martha Pettit, Deputy Clerk, Town of Whitby - 2009 Compost Giveaway Event 1- 14 P. Madill, Regional Clerk, Region of Durham - Waste Diversion Act Review I - 15 Michael Patrick, President, Clarington Board of Trade - Comments on the Growth Plan Implementation - Proposed Amendment to the Regional Official Plan I - 16 Lloyd Elliott, Political Affairs Committee Chair and B. Cail Maclean, Executive Officer, Durham Region Association of Realtors - Volunteering on Committees of Interest Council Agenda - 3 - April 27, 2009 I - 17 Marilyn Pearce, Mayor, Township of Scugog - 2008 Progress Report I - 18 G. Ward and George Court - Objecting to the proposed "Energy- From-Waste" Facility I - 19 Association of Municipalities of Ontario (AMO) Member Communication - Approval of the Used Tires Program Plan I - 20 Shelley Molica, Treasurer, Clarington East Food Bank - Letter of Appreciation for Community Grant Receive for Direction D - 1 D-2 D-3 D-4 D-5 D-6 D-7 D-8 D-9 D - 10 D - 11 Allan Kirby, President, Newcastle and Village District Historical Society - Policy to Protect the Architectural Heritage of the Village of Newcastle Michael Chan, Minister, Ministry of Citizenship and Immigration - Lincoln M. Alexander Award 2009 The Honourable George Smitherman - Extension of Deadline to Amend Official Plans to Conform with Growth Plan for Greater Golden Horseshoe Stephen Burns, Terry Myles, Aaron Wickens, Nicole Belej-Corrigan, David P. Lockwood USSF (Ret.) and Dennis Brocklebank - Opposition to the Proposed Demolition of Camp 30 Doris Hills - Proposed Changes to the Delivery of Health Care in Durham Alexandra Mirowski - Request for Establishment of a Recycling Pick- up Program at Waverley Plaza Sally Barrie, Administrator, Community Care Durham - Community Care Tag Days Steve Shanks and Murray Walton, Lions Club of Courtice - Lions Foundation of Canada Purina Walk for Dog Guides Louisa Cantelon, Co-Founder & National Director, Events, Coast to Coast Against Cancer Foundation -Sears National Kids Cancer Ride David Staples, Parade Chairman, Durham Central Fair (Orono)- Request for Permission to Hold Parades Frank W. Smith, CEO, Pegasus Global Group - Municipality of Clarington and Camp 30 Council Agenda - 4 - April 27, 2009 D - 12 D. L. Cullingworth, Secretary, Newcastle - Bond Head Ratepayers Association - Enforcement of Parking Restrictions on King Avenue D - 13 Brad Savage - Caledon Propane Application for Yard Expansion D - 14 The Honourable Jim Prentice, P.C., a.c., M.P., Minister of the Environment - Historical Designation of Camp 30 D - 15 Mrs. Iman Deal, Chair, Youth Advisory Committee, S1. Therese Parish - 6th Annual SONfest D - 16 Rosemary Davies - Municipal Property Taxes D - 17 Allan Hewitt, Chair, Clarington Public Library Board - Support of Bill C-322 D - 18 Alice Grottoli, Communications Coordinator, Community Connection - 211 Service D - 19 Linda Van Alstine, Clerk, Tay Valley Township - Pan Fish Regulation D - 20 John Bate, Chair, Abandoned Cemeteries Board - Bill 149 - Inactive Cemeteries Protection Act, 2009 D - 21 Marolyn Morrison, Mayor, Town of Caledon - Increase in Natural Wildlife and Predators D - 22 John R. O'Toole, MPP, Durham - Establishment of Decorative Floral "Gateway" on Highway 401 in Bowmanville D - 23 Gary Jeffery, Chair, Agricultural Advisory Committee of Clarington - Energy From Waste Air Monitoring D - 24 Piotr Derus - Petition to Legalize Electric Vehicles in Canada D - 25 Mike Galloway, CMO, The Township of Essa - Public salary disclosures COMMITTEE REPORT(S) 1. General Purpose and Administration Committee Report of April 20,2009 STAFF REPORT(S) 1. Report FND-01 0-09 - Build Canada Fund - Intake 2, Infrastructure Stimulus Fund and Recreational Infrastructure Canada Program Council Agenda - 5 - April 27, 2009 BUSINESS ARISING FROM NOTICE OF MOTION UNFINISHED BUSINESS 1. Robert Walraven, Regarding the Request for a Street Party on Morgandale Cres., Bowmanville to be Reconsidered (Tabled to Council - April 20, 2009 GPA) 2. Dominick and Angela Forsellino, Regarding a Request for Exemption from By-Law 2004-114, By-law to Regulate and License Refreshment Vehicles (Tabled to Council - April 20, 2009 GPA) 3. Addendum to Report CSD-007-09 - 2009 Rotary Ribfest (Tabled to Council - April 20, 2009 GPA) 4. Rescheduling of June 8, 2009 General Purpose and Administration Meeting (Tabled to Council - April 20, 2009 GPA) BY-LAWS NOTICES OF MOTION OTHER INFORMATION CONFIRMING BY-LAW ADJOURNMENT qwillgton Council Meeting Minutes APRIL 6, 2009 Minutes of a regular meeting of Council held on April 6, 2009, at 7:00 p.m., in the Council Chambers. Councillor Novak led the meeting in prayer. ROLL CALL Present Were: Also Present: Mayor J. Abernethy Councillor A. Foster Councillor R. Hooper Councillor M. Novak Councillor G. Robinson Councillor C. Trim Councillor W. Woo Chief Administrative Officer, F. Wu Director of Engineering Services, 1. Cannella Director of Community Services, J. Caruana Director of Planning Services, D. Crome Parks Supervisor, B. Genosko Director of Corporate Services and Human Resources, M. Marano Director of Financerrreasurer, N. Taylor Director of Emergency Services/Fire Chief, G. Weir Administrative Assistant to the Municipal Clerk, C. Fleming Municipal Clerk, P. Barrie DISCLOSURES OF PECUNIARY INTEREST There were no pecuniary interests stated for this meeting. ANNOUNCEMENTS Councillor Hooper announced the following: . On March 31,2009, he attended a meeting hosted by the Municipal Clerk's Department at the suggestion of the Alcohol and Gaming Commission regarding lottery licensing requirements. The meeting was well attended and very informative. Councillor Hooper expressed thanks to Patti Barrie, Municipal Clerk, Anne Greentree, Deputy Clerk and Carol Rossi, Clerk II . The Clarington Older Adult Association Variety Night held this past weekend was a total sell-out. Councillor Hooper advised performers donated their time and indicated how refreshing it was as an entertainer to see an entire room of seniors singing along with the performers. He extended congratulations to Angie Darlison, Peter and Norma Evans and all the people at the Clarington Older Adult Association Council Meeting Minutes - 2 - April 6, 2009 . On May 2,2009, the Historic Downtown Bowmanville BIA will be hosting Maplefest . Councillor Hooper expressed appreciation to staff of the Operations Department and Engineering Services Department for their response in addressing flooding concerns Councillor Novak extended appreciation to Peter Evans and Angie Darlison, Clarington Older Adult Association for the very enjoyable Variety Night. She also echoed the comments of Councillor Hooper regarding staff's response to the flooding on the weekend with respect to road closures, ditches and culverts and expressed appreciation to Operations Department staff. Councillor Foster announced that on April 16, 2009, CLOCA will be hosting an Amphibian Monitoring Workshop at the Hampton United Church at 7:00 p.m. and on April 25, 2009 the public is invited to an Earth Day Tree Planting event from 9:00 a.m. until noon at the Lynde Shores Conservation Area. Councillor Trim announced that a Public Information Session will be held on May 12, 2009, at the Garnet B. Rickard Recreation Complex on the Proposed Energy- From-Waste Facility. Further information will be forthcoming. He also advised that construction on Mill Street from Highway 2 at the four corners in Newcastle to the Bridge at Highway 401 is anticipated to begin in early May. Mayor Abernethy advised of the success of the Rotary Auction held at the Garnet B. Rickard Complex on Saturday evening and of the Spaghetti Dinner fundraising event held at the Orono Town Hall. He also attended Holy Trinity Secondary School's production of Disney's High School Musical produced and directed by the students and staff of the school. Councillor Trim also announced that on April 4, 2009, the Ganaraska Region Conservation Authority and the Ontario Federation of Angler's and Hunters held their 20th Annual Conservation Dinner and Auction. This year's proceeds will be put towards the construction of the new centre opening in September, 2009. Councillor Hooper advised that the A & P has changed its name to Metro and thanked Mayor Abernethy for attending the opening. MINUTES Resolution #C-182-09 Moved by Councillor Hooper, seconded by Councillor Foster THAT the minutes of a regular meeting of Council held on March 23, 2009, be approved. "CARRIED" Council Meeting Minutes - 3 - April 6, 2009 PRESENTATIONS Margaret Clayton, Vice-Chair, Durham Region Energy-From-Waste Site Liaison Committee (EFW-SLC), addressed Council on behalf of Richard Walli, Chair, who was unable to attend this evening. Ms. Clayton stated Site Liaison Committee meetings were held on November 5, 2008, January 14, 2009 and March 4, 2009 to receive deputations and presentations and to review studies completed to date. She stated Committee members will be reviewing all information in formulating recommendations and noted as there are no Committee recommendations at this time, any opinions expressed during the presentation are personal and not a reflection of the Committee. Ms. Clayton provided an overview of business conducted at the meetings. Over the course of meetings, the Committee has received presentations from the Consultants on the project background, the Environmental Assessment Terms of Reference and submission timeline, the EA process, site specific studies completed or in the process of completion, environmental surveillance and the RFP process. Public deputations have been made to the Committee and questions and comments have been received from the public. Ms. Clayton responded to concerns regarding the posting of study documents and minutes to the website and the availability of study reports. Ms. Clayton stated a meeting will be held on Wednesday, April 8, 2009, at 7:00 p.m. at Regional Headquarters to review and discuss submissions and studies and to formulate suggestions or recommendations to the Joint Waste Management Group. In response to questions, Ms. Clayton confirmed that it is the Committee's intention to have an open and transparent process and to welcome citizen engagement. She indicated that delegations would be received at the meeting of April 8th following which the meeting would be open for questions. Saurabh Srivastava, Student, University of Ontario Institute of Technology (UOIT) and Evan Kitchen, Durham College Alumni addressed Council on behalf of the Omega Solar Team. Mr. Srivastava stated the development of the solar car is a dual collaborative project of the UOIT and Durham College and the Solar Car Challenge occurs every two years where teams race over 3,000 km in the Australian outback from Darwin to Adelaide. He noted many universities and corporations from around the world participate and that Omega Solar will be participating in October, 2009. Through use of a PowerPoint presentation, Mr. Srivastava highlighted the mechanical design of the solar car and reviewed the energy flow pattern depicting how the solar car works. Mr. Srivastava acknowledged the support of Local 463 of the Plumbers and Welders Union who have donated their shop in Clarington for the construction of the vehicle. He noted their design is the first to incorporate a college and a university and the car will be painted half blue and half green to symbolize the collaboration. Mr. Srivastava stated the team is working with a restricted budget of $250,000 noting some other teams have budgets in the millions. He stated their main objective is to finish the race and is requesting financial assistance from the Municipality in support of the project. Council Meeting Minutes - 4 - April 6, 2009 In response to questions, Mr. Srivastava stated if the Municipality provided financial assistance, a decal would be put on the car promoting the municipality on the international stage. DELEGATIONS Jim Richards addressed Council concerning Correspondence Item I - 28 - Rules of Procedure and Delegation Time Limits. Mr. Richards expressed concern that Mayor Abernethy is not applying the rules of Council consistently and fairly. He questioned why during some delegations, Mayor Abernethy interrupts to advise the delegate of time remaining, but in other cases allows the delegate to speak for the full five minute time limit and then asks them to wrap up. Mr. Richards also questioned why, in one instance, an alternate person was not permitted to address the General Purpose and Administration Committee on behalf of a delegate who was unable to attend, but at the previous Council meeting a member of the gallery, who was not listed as a delegation, was invited to come forward to address Council. Mr. Richards stated he was only asking for fairness and for the rules to be applied equally and consistently. Libby Racansky addressed Council regarding Item 5 of Report # 1 - Nash Road Reconstruction - Public Information Centre questioning the timing and positioning of the Nash Road reconstruction and how all affected residents can be assured that the water problems will be solved by this project. Ms. Racansky also questions if there are plans to reconstruct Nash Road, west of Courtice Road, which is in the same or worse condition. She feels that the bridge over the Black Creek should be repaired first for the safety of current and future residents and that development charges should be spent on repairing the bridge. In response to questions, Ms. Racansky stated she feels the bridge is unsafe especially in view of the crack in the structure. Brent Farr, Executive Director, Community Care Durham, addressed Council concerning Item 13 of Report # 1 - Addendum to Report COD-015-09 - Garnet B. Rickard Recreation Complex Lease Space - Community Care Durham. Mr. Farr introduced Sally Barrie, Administrator, Clarington Home Support and Jennifer Rusaw, Manager of the Newcastle Day Program. Mr. Farr stated Community Care Durham services 1,500 clients each year in Clarington through the efforts of 500 volunteers equating to 46,000 hours supporting such services as "Meals on Wheels", escorted transportation, telephone checks and friendly visiting. The Adult Day program, a program offering a safe setting for clients to enjoy a wide variety of social and recreational programs conducted by qualified staff and volunteers, is currently located in Newcastle and has 31 members, the majority of which are from the Newcastle area. He stated the clients of the Adult Day Program do not pose a threat within the facility and the security measures are for their own safety as a number of clients are frail or suffer from Alzheimer's disease or other forms of dementia. Mr. Farr indicated that 65% of their funding comes from the Central LHIN Council Meeting Minutes - 5 - April 6, 2009 but the remainder must be raised through fundraising efforts, the United Way, client fees and support from the local municipalities. Mr. Farr stated their business plan is a sound plan recovering the cost of leasehold improvements, offering stability, adding value to the facility by establishing the best use of the premises by constructing office space, and addressing the current shortage of space at the Clarington Beech Centre. Mr. Farr referenced Schedule "D" to Report COD-015-09 and distributed copies of Additional Notes to Schedule "D" highlighting a comparison of base rent, total leasehold improvement cost estimate including allowances, Community Care Durham's contribution toward leasehold improvements, and the Municipality's maximum contribution for the first 1 0 year lease, utility costs and first 1 0 year lease plus 1 0 year option to renew. Mr. Farr indicated the actual revenue to the Municipality in the first 10 years is $3,102 and actual revenue to the Municipality over 20 years is $553,652. In response to questions, Mr. Farr confirmed that since they started the program they have struggled to maintain their level of membership based on their LHIN commitments. He stated moving the Adult Day Program to Bowmanville would position the program central to the community and help increase membership. He confirmed that they can accommodate up to nine staff in the Newcastle location and the additional spacing provides the capacity to grow. Mr. Farr advised every opportunity is taken to integrate programs to realize economies of scale. Jennifer Rusaw confirmed the Adult Day Program offers a respite to caregivers and provides social programs to clients. Mr. Farr confirmed that they only receive 65% funding from the LHIN and that there could be some confusion as to funding as the Community Care Access Centre is funded 100% by the LHIN. In response to questions, Ms. Barrie confirmed that they do not duplicate services offered by the Clarington Older Adult Association. Resolution #C-183-09 Moved by Councillor Novak, seconded by Councillor Woo THAT the Rules of Procedure be suspended to allow Members of Council to speak to the matter more than once. "CARRIED" In response to further questions, Mr. Farr confirmed that while he did not do the property search himself, they have been looking for an appropriate facility for 2 to 3 years and that the Garnet B. Rickard Recreation Complex location would be ideal for their programs as there is great value in having a secure, long-term tenant. Council Meeting Minutes - 6 - April 6, 2009 Peter Evans, President, Clarington Older Adult Association, addressed Council concerning Item 13 of Report #1 - Addendum to Report COD-015-09 - Garnet B. Rickard Recreation Complex Lease Space - Community Care Durham stating he is in attendance tonight to address Report COD-015-09 specifically on points affecting the Clarington Older Adult Association (COAA). He stated the COM has concerns with the proposed lease extension for Community Care Durham offices with the open ended nature of the lease, particularly if the Rickard Centre lease does not proceed. Mr. Evans stated in view of the Association's need for more space, he requested that the lease extension be temporary until Community Care Durham relocates in the foreseeable future and that a cap be placed on the extension to allow Community Care to make alternative arrangements. Angie Darlison, Executive Director, Clarington Older Adult Association addressed Council concerning Item 13 of Report #1 - Addendum to Report COD-015-09- Garnet B. Rickard Recreation Complex Lease Space - Community Care Durham requesting that Council set a precise deadline on the lease extension as she feels having a reasonable deadline will help Community Care Durham with their search for space. She stated operating with an open-ended lease will be distracting and cause uncertainty and will not be helpful to Community Care. In response to questions, Ms. Darlison stated their initial request was for six to twelve months. Ron Collis addressed Council concerning Item 19 of Report #1 - Earth Hour. Mr. Collis stated March 28, 2009, marked the 3rd Annual Earth Hour and the second year the Municipality of Clarington participated in the event. He advised for the second consecutive year, Clarington has recorded the largest percentage drop during Earth Hour for municipalities serviced by Veridian Corporation. Mr. Collis extended appreciation to all who participated or helped spread the word of the event on behalf of the Clarington Living Green Community Advisory. Mr. Collis indicated that Earth Hour conveys a method of education and realization that there are simple things that can be done to reduce the carbon footprint. Mr. Collis highlighted the Earth Hour stroll, a guided historical walk organized by Charles Tawes, in which approximately 50 people participated. Mr. Collis thanked Charles Tawes, staff of the Clarington Museum, the Municipality of Clarington, Veridian Corporation and Hydro One and encouraged all residents to take up the challenge to lead to a greener and prosperous community. Resolution #C-184-09 Moved by Councillor Robinson, seconded by Councillor Woo THAT Council recess for ten minutes. "CARRIED" The meeting reconvened at 9:12 p.m. Council Meeting Minutes - 7 - April 6, 2009 COMMUNICATIONS Resolution #C-185-09 Moved by Councillor Trim, seconded by Councillor Robinson THAT the communications to be received for information be approved, with the exception of Items I - 3, I - 9, I - 11, I - 12, I - 21, I - 25 and I - 29. "CARRI ED" I - 1 Minutes of the Kawartha Conservation dated February 18, 2009. I - 2 Minutes of the Central Lake Ontario Conservation Authority dated March 17, 2009. 1-4 Minutes of the Clarington Agricultural Advisory Committee dated March 12, 2009. I - 5 Minutes of the Clarington Living Green Community Advisory Committee dated February 24, 2009. I - 6 The Honourable John Gerretsen, Minister of the Environment and the Honourable Donna Cansfield, Minister of Natural Resources, providing an update on recent developments to protect the waters of the Great Lakes through the Great Lakes - St. Lawrence River Basin Sustainable Water Resources Agreement, an agreement to ban water diversions or transfers, with strictly regulated exceptions, strengthen water conservation and common environmental standards for regulating the use of surface or groundwater resources of the Great Lakes - St. Lawrence River Basin; advising the Province will be undertaking consultation on the regulatory framework to implement the intra-basin transfer provisions of the Agreement in Ontario; and, indicating that if the municipality would like to actively participate as a member of the Municipal Sector Working Group to contact Rheanna Leckie at 705-755-5404. 1-7 Blair Labelle, Manager of Legislative Services/Deputy Clerk, Town of Ajax, writing to P. Madill, Regional Clerk, Regional Municipality of Durham, advising that on March 9, 2009, the Town of Ajax adopted the following resolution pertaining to Growing Durham - Town of Ajax comments on the Regional recommended Growth Scenario: "1. THAT the Region of Durham be requested to make the following changes to the proposed Amendment to the Durham Regional Official Plan and the "Growing Durham" Recommended Growth Scenario: Council Meeting Minutes - 8 - April 6, 2009 a) THAT the proposed designation of new urban area lands within north-east Pickering as illustrated in Schedule 'A' of the proposed Regional Official Plan Amendment not be supported; b ) THAT a policy be included indicating that prior to the Region's consideration of lands within the whitebelt in north-east Pickering for urban development, that a comprehensive growth management study, including an update to the Watershed Plan for Duffins Creek and Carruthers Creek, an agricultural impact assessment and a financial impact assessment be completed, and that such work be undertaken as part of a future five year review of the Durham Regional Official Plan; c) THAT Schedule 'A' of the proposed Amendment be revised to illustrate the land requirements for 350,000 employees as required by the Provincial Growth Plan; d) THAT population forecasts and urban land needs be revised in order to reflect the timing of new residential occupancies in Seaton, based on the progress of planning, the delivery of infrastructure, the development of employment lands prior to residential development and related Growth Plan requirements; e) THAT all Regionally based servicing and infrastructure funding required to support any urban boundary expansions be subject to area-specific Regional Development Charges to ensure that proposed servicing and infrastructure required for urban boundary expansions are not funded by Regional taxpayers, or through increases in Regional Development Charges for lands within currently designated urban boundaries; f) THAT proposed Schedule 'F' to the Durham Regional Official Plan be deleted in its entirety. 2. THAT this Report and Council's Resolution be forwarded to the Region of Durham, Durham Region area municipalities, the Ministry of Municipal Affairs and Housing, the Ministry of Energy and Infrastructure, residents who have submitted comments with respect to the proposed Regional Growth Plan, the Toronto and Region Conservation Authority, all municipal Environmental Advisory Committees in the Durham Region and all municipal Agricultural Advisory Committees in the Durham Region as the Town's comments on the Growing Durham Study and the proposed Regional Official Plan Amendment. Council Meeting Minutes - 9 - April 6, 2009 I - 8 Sheila Carson, Chair, Teachers of English as a Second Language Association of Ontario (TESL) thanking Council for proclaiming December 6 to 12, 2009, as "English as a Second Language Week"; indicating a calendar of events will be posted on their website www.teslontario.orq; and extending an invitation to the 3ih TESL Ontario Annual Conference "Language for a Changing World" to be held December 1 to 12, 2009. 1- 10 P. Madill, Regional Clerk, Regional Municipality of Durham, advising Council that on March 11, 2009, Regional Council adopted the following resolution pertaining to Highway 407 East Completion Environmental Assessment (EA) - Status Update and Regional Comments on the Recommended Preliminary Design: "a) THAT Joint Report #2009-J-12 be submitted to the Ontario Ministry of Transportation as the Region's comments on the recommended Technically Preferred Route for Highway 407 East Completion EA; b ) THAT the Project Team be requested to provide the Region with the opportunity to review and comment on the intersection configurations and signalized intersection operations, in advance of the EA submission report; c) THAT, as previously requested, the Project Team provide an additional road crossing at Garrard Road, unless the Project Team can technically justify closing Garrard Road at the Highway 407 Mainline in terms of network connectivity and near- term and long-term traffic operations on the surrounding road network; d) THAT the Project Team be requested to address and provide a response to the Region regarding road crossing structure issues previously identified by Regional staff; e) THAT the Region be provided an opportunity to review and comment on the initial phase of Highway 407 construction, immediately following the EA submission and in advance of detailed design; f) THAT the Ontario Ministry of Transportation be requested to endeavour to seek the necessary approvals and funding to construct the Lake Ridge Road interchange at Highway 401, and widen Highway 401 between Salem Road and the West Durham Link, concurrently with the construction of theWest Durham Link by 2013; Council Meeting Minutes - 10- April 6, 2009 g) THAT the Project Team not preclude a full movement interchange of Highway 407 at Cochrane Street by including in the Highway 407 East Environmental Assessment Study a notation for a possible future interchange at this location; and h) THAT a copy of Joint Report #2009-J-12 be forwarded to the area municipalities and Conservation Authorities." I - 13 R. A. (Bob) Fowler, LUC Communications, forwarding a News Release dated March 20, 2009, advising of the formation of a "super- coalition" entitled the Land Use Council, collectively representing thousands of private sector landowners. The Council's mandate is to intensify promotion of comprehensive land ownership legislation in Ontario and to help balance the entrenched influence of professional lobbyists who allegedly foster government land use policies to the detriment of Ontario's economy in general and to private landowners in particular. 1-14 Debi A. Wilcox, City Clerk, City of Pickering, advising Council that on February 17, 2009, the City of Pickering endorsed participation in and community promotion of Earth Hour 2009, to be held on March 28, 2009. I - 15 P. Madill, Regional Clerk, Region of Durham, writing to the Honourable John Gerretsen, Minister of the Environment, advising that on March 11, 2009, Regional Council adopted the following resolution pertaining to an update on the proposed Odour Control Facility for the southeast collector truck sanitary sewer: "a) THAT Report No. 2009-W-15 of the Commissioner of Works be received for information; b) THAT the Minister of the Environment be advised that the Council of the Regional Municipality of Durham requests that the recommended location of the Odour Control Facility as required as part of York Region's Southeast Collector Trunk Sewer project be moved to a location in York Region; and c) THAT a copy of this recommendation be forwarded to the Durham Region Municipalities, the York Regional Chair, local MPP's, Provincial Opposition Leaders." I - 16 P. Madill, Regional Clerk, Region of Durham, advising Council that on February 11, 2009, Regional Council received Clarington's correspondence regarding potential shovel-ready projects for Federal funding opportunities for information. Council Meeting Minutes - 11 - April 6, 2009 I - 17 John R. O'Toole, MPP, Durham, advising Council that he has written to the Honourable David Caplan, Minister of Health and Long-Term Care expressing support for the Municipality's position regarding the loss of acute care services at the Bowmanville Hospital; indicating that any reduction in the level of services available at Lakeridge Health Bowmanville would not be compatible with the rapid growth that Clarington will experience in the years ahead; and, requesting to be part of a meeting with the Minister and Mayor Abernethy to discuss acute care services at Bowmanville Hospital, if such a meeting is arranged. I - 18 Association of Municipalities of Ontario Member Communication dated March 17,2009, advising the Federal government is moving forward with a two-year rule change for environmental assessments (EA) for projects that have completed provincial and municipal environmental approvals to ensure that the rules for federally mandated environmental assessments do not unnecessarily duplicate municipal and provincial environmental processes and delay infrastructure projects. The new regulations enable a complete provincial EA to be substituted for the federal environmental assessment process, with the approval of the Federal Minister of the Environment. The EA must include consideration of factors set out in the Canadian Environmental Assessment Act, allow for public access to EA documents, and provide for public participation. 1-19 Katie Cronin-Wood, Communications Lead, Central East LHIN, issuing a statement advising that the Central East LHIN is aware of the community's concerns regarding Lakeridge Health Bowmanville and of the financial challenges facing Lakeridge Health Corporation; and, indicating that the Central East LHIN is working with leaders of the organization, physicians, Ministry officials and local government leaders in developing solutions to ensure ongoing, high quality emergency care is provided to the residents of Clarington. 1-20 Martha A. Pettit, Deputy Clerk, Town of Whitby, writing to the Regional Municipality of Durham advising that on March 23, 2009, the Town of Whitby adopted the following resolution pertaining to the Growth Plan Implementation "Growing Durham" Study - Proposed Amendment to the Durham Region Official Plan: "1. THAT Planning Report Item PL 31-09 be received for information; 2. THAT staff comments contained in Planning Report Item PL 31- 09 be endorsed as the Town's comments on the proposed Durham Regional Official Plan Amendment implementing the "Growing Durham" Study; Council Meeting Minutes - 12 - April 6, 2009 3. THAT Council request the Region give further consideration to Section 11.3.18 of its Growing Durham Study and better reflect the definition of major transportation station area as set out in the Province's Growth Plan; and, 4. THAT a copy of Planning Report Item PL 31-09 be forwarded to the Region of Durham and Durham area municipalities." I - 22 Anne Maxwell, expressing concern with the lack of public information sessions being held on the proposed incinerator; with the dismissal of the Site Liaison Committee and Joint Waste Management Group in addressing public comments and concerns; and, requesting that there be a public meeting as planned in May with all members of Regional Council in attendance to hear and answer residents' questions and concerns on this controversial issue. I - 23 Regional Chair Roger Anderson, responding to Anne Maxwell regarding the lack of public information sessions being held on the proposed incinerator and assuring her that a Public Information Session is planned to be held in Clarington in May and that he will have staff place this information on the website as soon as possible. I - 24 Marissa Kata responding to Anne Maxwell concerning the proposed incinerator, indicating that she is also discouraged with the lack of public engagement with respect to the project; advising that she feels the project lacks transparency; requesting further information on how the chemicals that will be released into the air will react with current air pollution; and, requesting that a public information session be scheduled for all to be heard and for research to be discussed by parties on both sides of the issue. 1-26 Laurie Swami, Director, Licensing, Generation Development Division, Ontario Power Generation (OPG), providing an update on the New Nuclear at Darlington Environmental Assessment (EA) and extending an invitation to attend the fifth round of EA Community Information Sessions providing the preliminary results of OPG's EA studies and the opportunity to provide input on work to date. Community Information Sessions will be held in Clarington on April 21, 2009 at the Garnet B. Rickard Recreation Complex, April 28, 2009 at the Newcastle Community Hall, May 6,2009 at the Orono Arena and May 7,2009 at Faith United Church in Courtice. Sessions are open from 5:00 p.m. to 9:00 p.m. with presentations scheduled for 7:00 p.m. followed by a question and answer period. Council Meeting Minutes - 13 - April 6, 2009 I - 27 Peter Evans, President, Clarington Older Adult Association (COACB), extending appreciation to Mayor Abernethy for attending their Annual General Meeting on March 13, 2009, and to Councillors Novak and Hooper and to Sharon Meredith and Skip Crosby for their assistance in officiating the election of new directors. I - 28 Louis Bertrand expressing concern with the uneven application of Council's Rules of Procedure concerning time limits for delegations to Council. Mr. Bertrand references the March 23, 2009, meeting in which delegations regarding the EFW incinerator environmental assessment were cut short at exactly five minutes by Mayor Abernethy, noting that delegations regarding Lakeridge Health Bowmanville appeared to be allowed more than five minutes with additional speakers not on the agenda being called to the podium. Mr. Bertrand feels that Mayor Abernethy, in his capacity of chair of the meeting, must apply the rules fairly and to listen to residents and receive their input with due respect and consideration for their concerns and apprehensions regardless of the subject matter. I - 30 Gavin Battarino, Project Officer, Project Coordination Section, Ministry of the Environment, responding to Dr. Debra Jefferson, regarding her concerns with the Durham and York Residual Waste Study Environmental Assessment (EA) process; advising that the Regions of Durham and York are responsible for all activities undertaken during the preparation of an Environmental Assessment including consultation with affected parties and must follow the consultation process outlined in the approved Terms of Reference. Mr. Battarino advises that when the EA is formally submitted for review it will be assessed to assure that it has been prepared in accordance with the Terms of Reference; and, suggests that in the meantime, any concerns or comments be submitted to Jim McKay, Project Manager and Team Leader, Jacques Whitford Limited. I - 31 Tariq Asmi, Executive Director, Growing Community Health Care Alliance, forwarding a Press Release dated March 26, 2009, announcing that an additional $10 million in annual hospital growth funding has been provided in the Provincial Budget and coupled with the $30 million provided last year, hospitals in high growth communities have now received $40 million of a $100 million commitment to provide annual growth funding to hospitals in Ontario's fastest growing communities. Council Meeting Minutes - 14 - April 6, 2009 I - 32 Durham Region Transit forwarding a news release announcing that ridership has climbed to a total of 25 million passengers since inception in January 2006. To celebrate this event, Durham Region Transit selected one rider from each municipality and one specialized services client to receive free DRT tickets or pass and a DRT prize package. Durham Region Transit is requesting public participation as part of the Long-Term Transit Strategy (L TTS) on the future of public transit in Durham Region. For more information or to participate in the L TTS, visit www.durhamlonqtermtransitstrateqY.ca or call 1-877'- 267-7794 ext. 226. I - 33 The Honourable Jim Watson, MPP, Minister of Municipal Affairs and Housing announcing Ontario's investment of $622 million for social and affordable housing allocated in the 2009 Ontario Budget and advising that over the next two years, the Province and the Federal Government are making a combined investment of more than $1.2 billion for repair to social housing units and to make them more energy efficient, to create new affordable housing units for low- income seniors and persons with disabilities and to extend the Canada-Ontario Affordable Housing Program. I - 3 Minutes of the St Marys Cement Community Relations Committee dated March 3, 2009. Resolution #C-186-09 Moved by Councillor Foster, seconded by Councillor Robinson THAT the minutes of the St Marys Cement Community Relations Committee dated March 3, 2009, be received for information. "CARRI ED" I - 9 John R. O'Toole, MPP, Durham, forwarding a copy of correspondence he received from the Honourable Ted McMeekin, Minister of Government Services, responding to Mr. O'Toole's letter concerning changes in charitable gaming in Ontario in which the Minister indicates that significant progress has been made since 2005. and providing a synopsis of some of the more notable accomplishments. Mr. O'Toole advises he is pleased to learn that the Alcohol and Gaming Commission of Ontario is working with representatives of municipalities to balance the need for streamlining and simplifying administration with accountability and legal obligations. Council Meeting Minutes - 15 - April 6, 2009 Resolution #C-187 -09 Moved by Councillor Hooper, seconded by Councillor Woo THAT Correspondence Item I - 9 from John R. O'Toole, MPP, Durham, with respect to changes in charitable gaming in Ontario, be referred to the Municipal Clerk. "CARRIED" I - 11 Alex Mitchell, City Clerk, Corporation of the City of Cambridge, advising Council that on March 2, 2009, the City of Cambridge adopted the following resolution pertaining to Health Care in the City of Cambridge: "WHEREAS Ontarians believe in the principal of fairness; that fairness defines who we are and how we live; WHEREAS the high growth communities in Ontario grow at more than twice the rate of the provincial population growth rate and are aging at twice the provincial rate; WHEREAS population growth in these regions will further intensify due to Ontario's 25-year growth plan, Places to Grow; WHEREAS as of 2008/09 Ontarian's residing in the Local Health Inteqration Networks (LHINs) with hiqh qrowth communities are receiving $255 less per resident in provincial funding for local hospital services compared to residents in other LHINs in Ontario, which translates into a $1.4 billion annual operating funding gap for local hospital services - and these provincial funding gaps are worsening each year; WHEREAS residents of the City of Cambridge as part of the Waterloo-Wellinqton LHIN are receiving $279 less per resident in provincial funding for local hospital services when compared to the average Ontarian, which translates into a $205 million annual operating funding gap for local hospital services; WHEREAS the Government of Ontario has acknowledged the growing funding gaps for hospital services in high growth communities by committing during the 2007 provincial election to provide $100 million in additional annual operating funding to high growth hospitals; Council Meeting Minutes - 16 - April 6, 2009 WHEREAS the provision of $30 million in hospital growth funding for 2008/09 still means that the provincial funding gap for hospital care continues to widen in high growth communities; WHEREAS the Government of Ontario has announced that it is developing and will implement a new Health Based Allocation Model (HBAM) to allocate new health care resources to Local Health Integration Networks based on patient care needs and to address health care funding inequities in Ontario; WHEREAS the Government of Ontario has successfully secured from the federal government greater fairness for Ontario resulting in additional funding for Ontario through the Canada Health Transfer;' BE IT RESOLVED THAT in order to improve timely and local access to hospital care in the City of Cambridge and across high growth communities in Ontario, the City of Cambridge Council asks the Government of Ontario to: 1. Speed up implementation of the $1 OOm hospital growth funding commitment ensuring that growth funding is targeted to high growth hospitals; . 2. Quickly implement "Heath Based Allocation Model" (HBAM) Le., population-needs-based-funding for provincial hospital and health care services; and, 3. Develop a health care plan for Ontario high growth communities to complement Places to Grow, and THAT this resolution is forwarded to the Premier of Ontario, the Minister of Health and Long-Term Care, the Minister of Finance, the MPPs in City of Cambridge, High Growth Communities Mayors and Chairs, and the Waterloo-Wellington LHIN." Resolution #C-188-09 Moved by Councillor Foster, seconded by Councillor Trim THAT the resolution from the City of Cambridge with respect to hospital growth funding be endorsed. "CARRIED" Council Meeting Minutes - 17 - April 6,2009 I - 12 Blair Labelle, Manager of Legislative Services/Deputy Clerk, Town of Ajax, writing to David Ullrich, Executive Director, Great Lakes and St. Lawrence Cities Initiative, advising that on March 9,2009, the Town of Ajax adopted the following resolution pertaining to Great Lakes and St. Lawrence Cities Initiative-Update Report: "1. THAT the report entitled "Great Lakes and St. Lawrence Cities Initiative-Update Report", dated March 2, 2009, be endorsed. 2. THAT the draft resolution set out in Attachment 1 to this Report, as amended, be sent to the Great Lakes and St. Lawrence Cities Initiative for consideration at its 2009 Annual Meeting. 3. THAT the Durham Region Health Department be respectfully requested to contribute financially to and participate in studies of Lake Ontario's nearshore water quality at Rotary Park Beach, by conducting scientific analyses of water samples to be obtained during the 2009 swimming season, including genetic testing of Bacteroides contained in Lake water and the pore spaces in beach sand, to: i) begin a process of identifying the sources of the persistently poor water quality at this location; and ii) identify cost-effective actions that can be taken by the Town, the Region and senior governments to effectively control bacterial sources and bring about improved water quality along the Ajax waterfront. 4. THAT the Federal and Provincial governments be strongly urged to designate the nearshore waters and shoreline of Lake Ontario at the Town of Ajax as a "Special Area Threatened by Multiple Contaminant Sources" through a new regulation under existing legislation, as part of the current review of Canada-Ontario Agreement Respecting the Great Lakes Basin Ecosystem, and in the upcoming review of the Canada-Ontario Great Lakes Water Quality Agreement, and that the Federal and Provincial government provide sufficient, sustained funding to the Town of Ajax, Region of Durham and other partners so the necessary cost-effective actions can be taken in the near term to curtail identified, controllable local sources of contaminants, using new and emerging testing methodologies and water treatment technologies to protect the health of the community; and, Council Meeting Minutes - 18 - April 6, 2009 5. THAT this report be sent to the Executive Director of the Great Lakes and St. Lawrence Cities Initiative, the Wege Foundation, the Region of Durham and all Regional municipalities, the Durham Region Health Department, the Durham Region Works Department, the Toronto and Region Conservation Authority, the Minister of the Environment, Environment Canada, the Environment Commissioner of Ontario, Mr. J. Dickson, MPP, Ajax-Pickering and Mr. M. Holland, MP, Ajax-Pickering. Resolution #C-189-09 Moved by Councillor Robinson, seconded by Councillor Woo THAT the resolution from the Town of Ajax with respect to the Great Lakes and St. Lawrence Cities Initiative-Update Report be endorsed. "CARRIED" I - 21 John R. O'Toole, MPP, Durham, writing to Mr. John Yakabuski, MPP, PC Energy Critic, suggesting that the Legislative Assembly's General Government Committee consider meeting in Durham Region for input into Bill 150, the Green Enerqy Act, as the Region is Ontario's Energy Capital, producing more than 30% of the Province's electricity supply, and stakeholders in the Energy Sector could provide input. Resolution #C-190-09 Moved by Councillor Foster, seconded by Councillor Novak THAT correspondence be forwarded to John O'Toole, MPP, Durham, advising that the Municipality of Clarington would be pleased to host a meeting with the Legislative Assembly's General Government Committee and Mr. John Yakabuski, MPP, PC Energy Critic, to provide input into Bill 150, The Green Enerqy Act. "CARRIED" I - 25 Region of Durham Works Department News Release outlining curbside waste collection services for businesses and residences within the downtown business districts of Bowmanville, Orono and Newcastle commencing March 31,2009. Weekly garbage waste collection and blue box recycling collection is scheduled for pick-up in Bowmanville on Tuesdays, Orono on Thursdays, west of Mill Street and King Avenue West in Newcastle on Thursdays and east of Mill Street and King Avenue East in Newcastle on Fridays. Further information is available by calling 1-800-667-5671 or bye-mail at waste@durham.ca. Council Meeting Minutes - 19 - April 6, 2009 Resolution #C-191-09 Moved by Councillor Hooper, seconded by Councillor Robinson THAT the Region of Durham be requested for forward additional copies of the schedule outlining curbside waste collection services for businesses and residences within the downtown business districts of Bowmanville, Orono and Newcastle for distribution to the businesses in the BIA's. "CARRIED" I - 29 M. Aileen Carroll, Minister of Culture, thanking Council for forwarding information on the Prisoners of War Camp 30 and various background materials; applauding Council for taking steps to use the powers under the Ontario Heritaqe Act to recognize and protect local cultural heritage; encouraging the municipality to further use the powers provided under the Act to protect the site from demolition or alteration; and, suggesting comments regarding the importance of the site be shared with the Honourable James Moore, Minister of Canadian Heritage, as Camp 30 was established by the wartime Government of Canada. Resolution #C-192-09 Moved by Councillor Novak, seconded by Councillor Trim THAT Correspondence I - 29 be received for information; and THAT the Honourable James Moore, Minister of Canadian Heritage, be advised of the comments received in support of the preservation of the historical Prisoners of War Camp 30 and the significance of the site to our local and National heritage. "CARRIED" CORRESPONDENCE FOR DIRECTION Correspondence Items D - 16, D - 17 and D - 18 were received as handouts. Resolution #C-193-09 Moved by Councillor Robinson, seconded by Councillor Trim THAT Correspondence Items D - 1 to D - 9, and hand-out items D - 16 and D - 17 be approved as per the agenda, with the exception of Items D - 2, D - 4 and D - 5. "CARR I ED" Council Meeting Minutes - 20- April 6, 2009 D - 1 Susan McLellan, Vice President, Rotary Club of Bowmanville, advising of the 2nd Annual Rotary Ribfest to be held on the playing fields of the Garnet B. Rickard Recreation Complex from June 12 to 14, 2009, and requesting permission to have a banner placed on the hydro poles, west of the railway overpass for the month of June prior to their event in support of Rotary Ribfest. (Installation of.banner approved and Veridian to be advised) D - 3 AI Storie, Race Director, Alfie Shrubb 8K Classic, requesting permission to host the ih Annual Alfie Shrubb 8K Classic road race on Sunday, May 31,2009, along Green Road; advising set up will take place at M. J. Hobbs Public School from 6:30 a.m.; and, requesting police assistance with the temporary closure of Green Road. (Approve provided organizers apply for and obtain a Road Occupancy Permit from the Engineering Services Department) D - 6 Correspondence has been received from the following individuals/groups expressing concern with the proposed changes to the delivery of health care in Durham and the impact on the Clarington community; advising the complexity of medical and surgical problems within the community serviced by Lakeridge Health Bowmanville requires on-site coverage by Internal Medicine and Surgical Specialists, to maintain a viable. hospital and to ensure the efficient delivery of safe and effective care, it is essential that these services are enhanced, not eroded; expressing concern that the lack of on-site specialists in internal medicine will lead to the closure of the Special Care Unit, reduction in treatment options for Clarington and to the eventual closure of the hospital; that the uncertainty of the situation will further diminish the ability of Clarington to attract and/or retain quality physicians, nurses and professionals to attend to the current needs of the community; and, urging the public to speak out to all levels of government representation to ensure they are made aware of the current health. care crisis facing Clarington and of the long-term effects that the erosion of local hospital services will have on the health and economic wellbeing of the Municipality: a) H. & B. Rowsell b) Pat Best c) Marion Broome d) Harry and Loraine Knox Council Meeting Minutes - 21 - April 6, 2009 e) E. Jean Taylor f) Lois Yellowlees (THAT the authors of the letters pertaining to Lakeridge Health Bowmanville be thanked for their letters of support; and, the correspondence referred to the correspondence to all MPP's in Durham Region, to Kevin Empey, CEO Lakeridge Health, to Foster Loucks, Chairman of the Board of Directors of Central East Local Health Integration Network (LHIN), and to the Honourable David Caplan, Minister of Health and Long Term Care) D - 7 John R. O'Toole, MPP, Durham, writing to the Honourable Donna Cansfield, Minister of Natural Resources, forwarding correspondence from the Ontario Federation of Anglers and Hunters, the Municipality of Clarington and the Ministry of Natural Resources regarding the Kendal Crown Lands; expressing concern that there has been a lack of consistency in the past with respect to policies governing the use of the property which has had the effect of curtailing aCtivities; requesting the Minister consider and respond to suggestions regarding the future of the Kendal Crown Lands; and, requesting the Municipality of Clarington to consider all options based on guidelines that the property be managed by a governance model similar to the Orono Crown Land Trust, the Kendal/Kirby area residet:lts act as volunteer custodians of the property, and that partnerships with the Conservation Authority and/or other organizations whose focus is on the stewardship of our natural environment be secured. (Correspondence referred to the Municipal Clerk) D - 8 Angie Darlison, Executive Director, Clarington Older Adult Association forwarding a copy of the Terms of Reference pertaining to their proposed strategic plan project and requesting that Council authorize staff of the Department of Corporate Services to assist in the recruitment and hiring of an experienced, professional facilitator to help lead the strategic planning process. (Correspondence referred to the Director of Corporate Services) Council Meeting Minutes - 22- April 6, 2009 D - 9 David Corkill, advising of a serious traffic accident at the intersection of Roswell Drive and Southfield Avenue on March 29, 2009, resulting in a young woman being injured and taken to hospital; expressing concern that there is no stop sign for vehicles heading east/west on Southfield Avenue and that vehicles often acquire a high rate of speed along the long stretch of the road which is heavily populated with young children and Roswell Park on the south side; and, requesting the installation of a stop sign on Southfield Avenue to require cars to stop at Roswell Drive or to place a proper crosswalk for pedestrians to cross Southfield Avenue safely. (Correspondence referred to the Director of Engineering Services) D - 16 Gail Dowsett, requesting Council to maintain their vote against spending funds to retrofit the former Total Hockey space to accommodate the leasing requirements of Community Care Durham. (To advise of actions taken with respectto Report COD-015-09- Garnet B. Rickard Recreation Complex Lease Space - Community Care Durham - Item 13 of Report #1 ) D - 17 Ian and Beth Robinson advising they are opposed to Council spending $600,000 of taxpayers' money to renovate space at the Garnet B. Rickard Recreation Complex for lease by Community Care Durham and expressing concern that an alternative business proposal for the use of the Total Hockey space as a gym generating taxation revenue was not approved. (To advise of actions taken with respect to Report COD-015-09- Garnet B. Rickard Recreation Complex Lease Space - Community Care Durham - Item 13 of Report #1) D - 2 Robert Walraven and Marven Whidden requesting approval to proceed with the first annual Morgandale Street Party to be held on June 6,2009, from 1 :00 p.m. to 11 :00 p.m., advising the event involves residents of Morgandale Crescent and Hobbs Street and their friends and will entail use of swimming pools, horseshoes, live band music, bocce ball and other games, barbeques, as well as sidewalks and part of the street for dancing. The event organizers have notified all area residents, anticipate 100-150 people will attend, and confirm that $2 million liability insurance has been arranged. Council Meeting Minutes - 23- April 6, 2009 Resolution #C-194-09 Moved by Councillor Trim, seconded by Councillor Robinson THAT the request for approval to proceed with the first annual Morgandale Street Party on June 6, 2009, from 1 :00 p.m. to 11 :00 p.m. be denied. "CARRIED" D - 4 Leslie Hurley and Tammy Shiel requesting permission to close a part of Firwood Avenue for the third year to hold a neighbourhood street party on Saturday, June 13,2009 from 3:00 p.m. to 1 :00 a.m., June 14, 2009. The event will include a barbeque on private property and children's games, with approximately 60 people attending. A rain date has been set for June 20, 2009. Resolution #C-195-09 Moved by Councillor Trim, seconded by Councillor Robinson THAT the request for permission to close a part of Firwood Avenue for the third annual Firwood Avenue neighbourhood street party on Saturday, June 13, 2009, be denied. "MOTION WITHDRAWN" . Resolution #C-196-09 Moved by Councillor Foster, seconded by Councillor Novak THAT Correspondence Item D - 4 from Leslie Hurley and Tammy Shiel requesting permission to close a part of Firwood Avenue for the annual Firwood Avenue neighbourhood street party on Saturday, June 13,2009, be referred to the Director of Finance/Treasurer and the Director of Engineering Services for a report on a policy to deal with future events addressing the possibility of $5,000,000 insurance and liquor liability coverage. "CARRI ED" D - 5 Correspondence has been received from the following individuals/groups in opposition to the proposed demolition of Camp 30; forwarding suggestions on future uses; and, requesting Council to do all that is necessary to preserve the nation's historical heritage sites for future generations: a) Roy Richards b) Lauri Richards c) Dave Watt Council Meeting Minutes - 24- April 6, 2009 Resolution #C-197 -09 Moved by Councillor Trim, seconded by Councillor Woo WHEREAS the Municipality of Clarington on February 2,2009 added to the Municipal Register of properties of cultural heritage value and interest 2020 Lambs Road, the former Prisoner of War Camp 30 and former Training School and Council is receiving letters and e-mails from numerous concerned individuals; and WHEREAS the commemoration of this nationally, provincially and locally significant heritage resource will only be possible through the combination of many people's efforts; and WHEREAS the Municipality is willing to work collaboratively with and has contacted both the Provincial and Federal governments seeking their commitment; and WHEREAS the Municipality has been in contact with the property owner, who is willing to work with all levels of government but also has a responsibility for the safety and liability of their property and can exercise their property rights in determining how best to secure the site; and WHEREAS to have a sustainable redevelopment of the Camp 30 site. a viable business plan and economic development strategy will have to be developed in collaboration with all the stakeholders; and WHEREAS the formation of a group such as a "Friends of' or other similar charitable organization would be able to garner much needed funding to assist with the ultimate commemoration of Camp 30 and would be a stakeholder in the process; THEREFORE BE IT RESOLVED THAT Council encourages all of the members of the public that have been writing letters to come together to form a "Friends of' or similar group and that this resolution be sent to all the individuals that have contacted the Municipality in regard to Camp 30 along with an invitation to the Clarington Heritage Committee information session. "CARRIED" Council Meeting Minutes - 25- April 6, 2009 Resolution #C-198-09 Moved by Councillor Woo, seconded by Councillor Trim WHEREAS the Municipality of Clarington on February 2, 2009 added to the Municipal Register of properties of cultural heritage value and interest 2020 Lambs Road, the former Prisoner of War Camp 30 and former Training School; and WHEREAS Council is receiving letters and e-mails from numerous concerned individuals; and WHEREAS the commemoration of this nationally, provincially and locally significant heritage resource will only be possible through the combination of many people's efforts; and WHEREAS the Municipality has been in contact with the property owner, who is willing to work with all levels of government but also has a responsibility for the safety and liability of their property and can exercise their property rights in determining how best to secure the site; and WHEREAS to have a sustainable redevelopment of the Camp 30 site a viable business plan and economic development strategy will have to be developed in collaboration with all the stakeholders; and WHEREAS letters and information packages were sent to the Ministers and local representatives listed below on February 26, 2009 seeking their assistance; and WHEREAS on Saturday, March 28th two of the buildings sustained significant fire damage; and WHEREAS there is high urgency in determining a suitable resolution for the preservation of the site prior to additional damage or harm occurring; NOW THEREFORE BE IT RESOLVED THAT the Federal Ministers, including the Minister of Environment who have responsibility for National Historic Sites; the Minister of National Defense; the Minister of Heritage & Official Languages and the Honourable Bev Oda, MP and the Provincial Minister of Culture and John O'Toole, MPP be informed of Council's desire for their staff to work expeditiously with Municipal staff and the land owner in the formulation of a plan for the preservation of Prisoner of War Camp 30. "CARRIED" Council Meeting Minutes - 26- April 6, 2009 D - 10 AL. Georgieff, M.C.I.P., R.P.P., Commissioner of Planning, Regional Municipality of Durham, advising of the resignation of Peter Klose, from the Durham Environmental Advisory Committee and requesting Council to nominate a replacement member to the Committee and forwarding the names of interested persons for consideration. Resolution #C-199-09 Moved by Councillor Foster, seconded by Councillor Robinson THAT Hida Manns be nominated to the Durham Environmental Advisory Committee (DEAC) on behalf of the Municipality of Clarington for the remainder of the 2006-2010 term. "CARRI ED" D - 11 Lawson Gay, Gay Company Limited, advising of Council's denial of their request to have Maplefield Drive renamed to Rick Gay Avenue due to the Region of Durham's ruling that two streets not have similar names; advising of the recent naming of Rex Tooley Lane in Clarington which is similar to the existing Tooley Road; and, requesting Council to reconsider their decision in denying the renaming of Maplefield Drive to Richard Gay Avenue in light of recent developments. Resolution #C-200-09 Moved by Councillor Novak, seconded by Councillor Trim THAT the Rules of Procedure be suspended to allow for reconsideration of Resolution #C-516-08 as it pertains to Item #3 of Report #1 passed on October 27,2008. "CARRI ED" Resolution #C-201-09 Moved by Councillor Novak, seconded by Councillor Foster THAT the request from Lawson Gay, Gay Company Limited for the renaming of Maplefield Drive to "Rick Gay Avenue" be approved. "CARRI ED" Council Meeting Minutes - 27- April 6, 2009 D - 12 Debbie Robertson, Municipal Clerk, Municipality of Grey Highlands, advising Council that on March 9, 2009, the Municipality of Grey Highlands adopted the following resolution pertaining to removal of local land use planning controls for renewable energy facilities: "WHEREAS the Municipality of Grey Highlands is concerned that the removal of local land use planning controls for renewable energy facilities will have a detrimental effect on the Municipality; AND WHEREAS the passage of Bill 150 will limit the ability of the Municipality to provide meaningful comment and participation in the placement of wind and other renewable energy facilities with the removal of power under the Planning Act; AND WHEREAS without powers under the Planning Act, the Municipality will no longer be able to require Agreements related to access, landscaping, and securities for renewable energy projects; AND WHEREAS the Municipality will no longer be able to address the needs of the local area in such an Agreement. THEREFORE BE IT RESOLVED THAT the Municipality of Grey Highlands requests that the Province undertake a comprehensive review of the potential health and land use impacts (including property values) to the General Public associated with the placement of all Renewable Energy Facilities; and review the proposal to remove local land use planning controls under the Planning Act through Bill 150." Resolution #C-202-09 Moved by Councillor Foster, seconded by Councillor Robinson THAT the resolution from the Municipality of Grey Highlands with respect to removal of local land use planning controls for renewable energy facilities be received for information. "CARRIED" D - 13 Debra B. Roth, Clerk, Municipality of South Bruce, advising Council that on March 10, 2009, the Municipality of South Bruce adopted the following resolution pertaining to Provincial funding to Ontario's Conservation Authorities: Council Meeting Minutes - 28- April 6, 2009 "WHEREAS all citizens of Ontario benefit, value and continue to demand increased services from Ontario's thirty six (36) Conservation authorities in their mandated areas of water, source water and environmental protection; AND WHEREAS provincial funding to Ontario's Conservation Authorities has decreased by 87% since 1992 - (MNR funding transfer to C.A.'s - 1992 = $58,900,000 - 2005 = $7,600,000) AND WHEREAS due to the shortfall in provincial funding; member municipalities now are required to fund approximately 40% of the Ontario Conservation Authorities budgets; AND WHEREAS this results in an unfair per capita cost burden on property owners; THEREFORE BE IT RESOLVED THAT the Municipality of South Bruce request the following action: 1. THAT Conservation Ontario implement and prioritize a major lobby effort against the Provincial Government and MNR to demand fair funding. 2. THAT our MPP's support this mandate and demand the government significantly increase funding to the thirty six Ontario Conservation authorities; and THAT this resolution be forwarded with a request for action to: Conservation Ontario Ontario Ministry of Natural Resources Local MPP's Saugeen Valley and Maitland Valley Conservation Authorities Rural Ontario Municipalities Association (ROMA) Association of Municipalities of Ontario (AMO) AND FURTHER THAT this resolution be circulated to all AMO member municipalities requesting their support." Resolution #C-203-09 Moved by Councillor Robinson, seconded by Councillor Hooper THAT the resolution from the Municipality of South Bruce with respect to Provincial funding to Ontario's Conservation Authorities be endorsed. "MOTION LOST" Council Meeting Minutes - 29- April 6, 2009 Resolution #C-204-09 Moved by Councillor Foster, seconded by Councillor Novak THAT the resolution from the Municipality of South Bruce with respect to Provincial funding to Ontario's Conservation Authorities be received for information. "CARRIED" D - 14 Blair Labelle, Manager of Legislative & Information Services/Deputy Clerk, Town of Ajax, writing to the Honourable Dalton McGuinty, Premier of Ontario, advising that on March 9, 2009, the Town of Ajax adopted the following resolution pertaining to the "Put Food in the Budget" Campaign: "THAT the Town of Ajax supports the "Put Food in the Budget" campaign which calls for the addition of $100.00 per month Healthy Food Supplement to the Basic Needs Allowance asa down payment on closing the gap between social assistance incomes and the cost of healthy eating; and THAT Premier of Ontario, Ministers of Children and Youth Services, Community and Social Services, Finance, Health and Long Term Care and Health Promotion, Durham Region, Durham MPPs, Acting Chief Medical Officer of Health, 25 in 5 Network, AMO, Social Planning Network be so advised." Resolution #C-205-09 Moved by Councillor Trim, seconded by Councillor Novak THAT the resolution from the Town of Ajax with respect to the "Put Food in the Budget" Campaign, be received for information. "CARRIED" D - 15 Mary Masse, Clerk, Town of Lakeshore, advising Council that on March 10,2009, the Town of Lakeshore adopted the following resolution pertaining to imposing a restriction on municipal drain construction: "WHEREAS a restriction on municipal drain construction has been imposed for the period from March 15 to June 30 on all municipal drains throughout the Province; Council Meeting Minutes - 30- April 6, 2009 AND WHEREAS this restriction is causing delays and additional costs to drainage and road construction projects in the Town of Lakeshore; AND WHEREAS this restriction has resulted in inefficient utilization of equipment and manpower resources; AND WHEREAS the application of the Endanqered Species Act and the Species at Risk Act causes further delay and costs to drainage projects and road construction projects; NOW THEREFORE BE IT RESOLVED THAT Lakeshore Council request the Department of Fisheries and Oceans, Ministry of Natural Resources, Essex Region Conservation Authority, Lower Thames Valley Conservation Authority and Conservation Ontario review each municipal drain project in a timely fashion and properly determine the appropriateness of applying the Ministry of Natural Resources fish spawning restriction window and the regulations contained within applicable Federal and Provincial Acts. FURTHERMORE, a copy of this motion be forwarded to MP Jeff Watson, MPP Bruce Crozier, Association of Municipalities of Ontario and all municipalities in Ontario for their consideration." Resolution #C-206-09 Moved by Councillor Robinson, seconded by Councillor Foster THAT the resolution from Town of Lakeshore with respect to imposing a restriction on municipal drain construction be received for information. "CARRIED" Council Meeting Minutes - 31 - April 6, 2009 Councillor Trim chaired this portion of the meeting. D - 18 Douglas Cronk, requesting Council to review the manner in which Clarington's representative is appointed to Veridian Corporation's Board of Directors to ensure that the most qualified directors are appointed to the Board; advising that many municipalities do not appoint elected officials to their utility boards and that those who do consider this to be part of their elected duties for which they are already compensated; acknowledging that large utility boards pay more than typical municipal boards and committees making this a very attractive board appointment for elected officials; but, expressing concern that due to the complexity and potential liabilities associated with the utility business, this practice does not necessarily attract the most qualified directors. Resolution #C-207 -09 Moved by Mayor Abernethy, seconded by Councillor Robinson WHEREAS Members of Council are appointed to represent the Municipality of Clarington while sitting as a Veridian Corporation Board or subsidiary Board Member; NOW HEREBY BE IT RESOLVED THAT effective immediately, any current or future Council Member who is appointed to the Veridian Board, or other like Boards, will be considered to do so as part of their elected duties, and will not receive compensation for such duties; THAT if it is permissible under the by-laws of Veridian Corporation, or other like companies, the compensation otherwise payable to current or future Municipality of Clarington Council Members sitting on the Veridian Board, be directed to the Municipality as revenue; THAT travel and other reasonable reimbursement of expenses to individual Board Members is acceptable in accordance with the prevailing policies of Veridian Corporation or other such companies; and THAT Veridian Corporation and the shareholder Municipalities of Pickering, Ajax and Belleville be advised of Council's decision. "TABLED" (SEE FOLLOWING MOTION) Council Meeting Minutes - 32 - April 6, 2009 Resolution #C-208-09 Moved by Councillor Novak, seconded by Councillor Foster THAT the foregoing Resolution #C-207-09 be tabled until the new Term of Council commencing in 2010. "CARRIED ON THE FOLLOWING RECORDED VOTE" Council Member Yes No Declaration of Pecuniary Interest Mayor Abernethy ...J Councillor Foster ...J Councillor Hooper ...J Councillor Novak ...J Councillor Robinson 7 Councillor Woo ~ Councillor Trim ..j Mayor Abernethy resumed the Chair. COMMITTEE REPORT(S) Report #1 - General Purpose and Administration Committee Report March 30, 2009. Resolution #C-209-09 Moved by Councillor Novak, seconded by Councillor Hooper THAT the General Purpose and Administration Committee Report of March 30, 2009, be approved, with the exception of Items #4 and #13. "CARRIED" Item #4 Resolution #C-21 0-09 Moved by Councillor Novak, seconded by Councillor Hooper THAT Report PSD-033-09 be received; THAT Report PSD-033-09 be approved as the Municipality of Clarington's comments on the Preliminary Design Plans for the Highway 407 East Technically Preferred Route; Council Meeting Minutes - 33- April 6, 2009 THAT the Ministry of Transportation be requested: a) To include the construction of Holt Road between Taunton Road (Regional Road 4) and Concession Road 6 to a year round standard as part of the Highway 407 -related works; b) To construct the Holt Road overpass as part of the initial Highway 407 works to maintaih access to agricultural fields; c) To construct a full-movement interchange at Liberty Street and the 407 Mainline; d) To incorporate into the EA a 4 lane cross-section for the Taunton Road overpass over the East Durham Link and cost-share the construction costs for the additional 2 lanes with the Region of Durham; e) To improve a portion of Washington Road north of Taunton Road to a seasonal standard to allow access to agricultural fields south of the 407 Mainline; f) To provide a sidewalk and/or bicycle lane on Solina Road south of Solina to connect to the future transitway south of the 407 Mainline; g) To provide page-wire (farm) fencing, father than chain-link fencing, along the rural portions of the highway corridor in keeping with the rural character of the area; h) To acquire sufficient land to provide cul-de-sacs at the end of all roads terminated by the 407, and to transfer said lands to the Municipality of Clarington; and i) To prepare preliminary designs for the stormwater pond and Courtice Road interchange at the Clarington Energy Park that will be an enhancement to the business Park with appropriate gateway treatments and quality landscaping features; "CARRIED AS AMENDED" (SEE FOLLOWING MOTION) Council Meeting Minutes - 34- April 6, 2009 Resolution #C-211-09 Moved by Councillor Foster, seconded by Councillor Robinson THAT the foregoing Resolution #C-21 0-09 be amended by adding a new section 'j' as follows: J. To provide a report identifying the effects that changing the Highway 407 transportation model to that of a tolled road scenario will have on the Highway 407 traffic volume forecasts and the Municipality's road network. "CARRIED" The foregoing resolution #C-21 0-09 was then put to a vote and CARRIED AS AMENDED. Councillor Trim chaired this portion of the meeting. Item #13 Resolution #C-212-09 Moved by Mayor Abernethy, seconded by Councillor"Robinson WHEREAS Members of Council deem the Community Care Durham proposal to be in the best interest of the residents of the Municipality of Clarington; WHEREAS the Clarington Older Adults' Association (COAA) has communicated on numerous occasions to the Members of Council that their organization will require, in the very near future, additional space in order to continue to provide COAA services to our growing community of older adults: NOW THEREFORE BE IT RESOLVED THAT the following recommendations contained in Addendum to Report COD-015-09 be approved regarding the lease extension and the agency notification: THAT Addendum to Report COD-015-09 be received; THAT staff be authorized to proceed with a lease extension of the Beech Avenue Community Care Offices on a month-to-month basis at the monthly rate of $1 ,404.48, plus GST; THAT the By-law attached to Addendum to Report COD-015-09 as Schedule F authorizing the Mayor and Clerk to execute a lease extension agreement be approved; Council Meeting Minutes - 35- April 6, 2009 THAT Community Care Durham and the Clarington Older Adults' Board be advised of Council's decision; and THAT the Community Care Durham project to construct lease space at the Garnet B. Rickard Recreation Complex be approved to the recommended upset limit of $600,000, with funding from the General Municipal Purpose Reserve as specified in Addendum to Report COD-015-09. "CARRIED LATER IN THE MEETING" (SEE FOLLOWING RECORDED VOTE) Resolution #C-213-09 Moved by Mayor Abernethy, seconded by Councillor Robinson THAT the meeting be extended until 11 :30 p.m. "CARRI ED" Resolution #C-212-09 was then put to a vote and CARRIED ON THE FOLLOWING RECORDED VOTE: Council Member Yes No Declaration of Pecuniary Interest Mayor Abernethy -V Councillor Foster -V Councillor Hooper -V Councillor Novak -V Councillor Robinson -V Councillor Woo -V Councillor Trim -V Mayor Abernethy resumed the Chair. Resolution #C-214-09 Moved by Councillor Robinson, seconded by Councillor Foster THAT the Rules of Procedure be suspended to allow for the reconsideration of I tem #14 of Report #1 - Tender to Lease Space at the Garnet B. Rickard Recreation Complex at this time. "CARRIED" Council Meeting Minutes - 36- April 6, 2009 Resolution #C-215-09 Moved by Councillor Robinson, seconded by Councillor Woo THAT Item #14 of Report #1 - Tender to Lease Space at the Garnet B. Rickard Recreation Complex be withdrawn. "CARRIED" STAFF REPORTlS) BUSINESS ARISING FROM NOTICE OF MOTION UNFINISHED BUSINESS Resolution #C-216-09 Moved by Councillor Novak, seconded by Councillor Foster THAT the presentation of Margaret Clayton, Vice-Chair, Energy-From-Waste Site Liaison Committee be received with thanks and that she be advised that Council appreciates the update on the Energy-From-Waste project. "CARRIED" Resolution #C-217 -09 Moved by Councillor Foster, seconded by Councillor Hooper THAT the presentation of Saurabh Srivastava and Evan Kitchen be received with thanks; and THAT the Omega Solar Team be advised of the Municipal Grant application process. "CARRIED" Resolution #C-218-09 Moved by Councillor Novak, seconded by Councillor Foster THAT the delegation of Jim Richards be received for information with thanks; and THAT staff be requested to investigate the installation of a mechanism to advise delegations when their allotted time limit is nearing an end. "CARRIED" Council Meeting Minutes - 37 - April 6, 2009 BY-LAWS Resolution #C-219-09 Moved by Councillor Foster, seconded by Councillor Hooper THAT leave be granted to introduce By-laws 2009-041 to 2009-043 inclusive; 2009-041 Being a By-law to authorize the acceptance of. the transfer of certain land from Syvan Developments Limited to the Municipality of Clarington, the transfer of an easement access to Syvan Developments Limited and acceptance of an easement of access from Syvan Developments Limited in connection with the improvement of the municipal parking lot at Church and Silver Streets, Bowmanville 2009-042 Being a By-law to to assume a certain street within the Municipality of Clarington as public highway in the Municipality of Clarington 2009-043 Being a By-law to authorize a contract between the Corporation of the Municipality of Clarington and Community Care Durham, Bowmanville, Ontario, to enter into agreement for the leased space at 26 Avenue, Bowmanville, ON; and THAT the said by-laws be now read a first, second and third time and finally approved. "CARRIED" NOTICE OF MOTION There were no Notices of Motion introduced under this section of the Agenda. OTHER INFORMATION Councillor Robinson questioned why the Orono Arena Board received an invoice in the amount of $1 ,600 for the installation of directional signage on Municipal and Regional roadways. Resolution #C-220-09 Moved by Councillor Robinson, seconded by Councillor Trim THAT the Municipality of Clarington cover the cost of the installation of directional signs for the Orono Arena erected on Municipal and Regional roads at a cost of $1,600; and Council Meeting Minutes -38 - April 6, 2009 THAT staff provide a summary report as to the background of this expense. "MOTION WITHDRAWN" Resolution #C-221-09 Moved by Councillor Robinson, seconded by Councillor Trim THAT the matter of the cost of directional signs for the Orono Arena be referred to staff. "CARR I ED" CONFIRMING BY -LAW Resolution #C-222-09 Moved by Councillor Foster, seconded by Councillor Hooper THAT leave be granted to introduce By-law 2009-044, being a by-law to confirmthe proceedings of the Council of the Municipality of Clarington at a regular meeting held on the 6th day of April 2009; and THAT the said by-law be now read a first, second and third time and finally approved. "CARRI ED" ADJOURNMENT Resolution #C-223-09 Moved by Councillor Robinson, seconded by Councillor Woo THAT the meeting adjourn at 11 :29 p.m. "CARRIED" MAYOR MUNICIPAL CLERK FINAL LIST OF DELEGATIONS April 27, 2009 a) Allan Kirby and Deborah Leslie, Newcastle & Village District Historical Society - Architectural Heritage Policy (Correspondence Item D - 1) b) Danny Deal and Rafael Karski, Youth Advisory Committee, St. Therese Parish - SONfest Conference/Festival (Correspondence Item D -15) c) Robert Walraven - Regarding the Request for a Street Party on Morgandale Cres., Bowmanville to be Reconsidered (Item 1 of Unfinished Business) SUMMARY OF CORRESPONDENCE APRIL 27,2009 CORRESPONDENCE TO BE RECEIVED FOR INFORMATION I - 1 Minutes of the Tyrone Community Centre Hall Board dated March 18, 2009. (Copy attached) I - 2 Minutes of the Clarington Traffic Management Advisory Committee dated March 19,2009. (Copy attached) I - 3 Minutes of the Clarington Heritage Committee dated March 17,2009. (Copy attached) I - 4 George Armstrong, Manager of Regulatory Affairs and Key Projects, Veridian Connections Inc., announcing that Veridian customers showed their commitment to energy conservation on Saturday, March 28, 2009, in recognition of Earth Hour and reduced energy consumption by approximately 10.5 megawatts; and, indicating that the Municipality of Clarington registered the greatest impact with a reduction of 5.6% and achieved the largest Earth Hour savings amongst communities served by Veridian for the second year in a row. 1-5 Steve Jacobs, P.Eng., Senior Project Manager, URS Canada Inc., forwarding copies of the Transportation Environmental Study Report Addendum for the Highway 35 Four-Lane Planning and Preliminary Design Study Class Environmental Assessment, Group 'B' Project from 0.5 km south of Regional Road 20 northerly to 2.4 km south of Highway 7 for a 30-day public review period ending May 13, 2009. The TESR Addendum can also be downloaded from the project website at http://hiqhway35.planninqstudY.on.ca. I - 6 Debi A. Wilcox, City Clerk, City of Pickering, writing to P. Madill, Regional Clerk, Region of Durham, advising that on March 23, 2009, the City of Pickering adopted the following resolution pertaining to the Region of Durham's Growth Implementation Study - Proposed Amendment to the Regional Official Plan: "1. THAT Report PD 13-09 of the Director, Planning & Development, regarding the Region of Durham's Proposed Amendment to the Durham Regional Official Plan to incorporate recommendations of the Region of Durham's Growth Plan Implementation Study, and to incorporate Food Security Principles be received; Summary of Correspondence - 2 - April 27, 2009 2. THAT the comments contained in Report PD 13-09 on the Proposed Amendment to the Regional Official Plan to implement the Region of Durham Growth Plan Implementation Study be endorsed, and that Council request the Region to incorporate the following changes: a) the land use structure as shown on Exhibit 4 to the proposed Amendment and provided as Appendix I to Report PD 13-09 be revised as follows: i) replace the Regional Centre designation with a new Urban Growth Centre designation for downtown Pickering; ii) designate a Future Regional Centre designation, at Salem Road and the Seventh Concession Road in northeast Pickering; jji) delete the Regional Corridor overlay along Taunton Road and delete the Living Area designation on lands located between Taunton Road and the C.P. Rail line within the Duffin Heights Neighbourhood; and iv) add the Regional Corridor overlay along Brock Road between the Highway 401 interchange and Bayly Street; b) the transit priority network as shown on Exhibit 8 to the proposed Amendment and provided as Appendix II to Report PD 13-09 be revised as follows: i) replace the future commuter station symbol with a transportation hub symbol for the GO Train Station in Seaton; and c) the detailed comments and revisions to the policies of the proposed Amendment provided as Appendix III to Report PD 13-09 be incorporated into the final Amendment to the Regional Official Plan; 3. THAT Council support the Region's commitment to undertake the Infrastructure and Fiscal Analysis to address infrastructure, transit and servicing costs relating to new urban areas identified on Exhibit 4 to the Region's proposed Amendment and provided as Attachment #3 to Report PD 13-09. 4. THAT Council request the Ministry of Energy and Infrastructure to extend the required Growth Plan Conformity submission deadline by one year, from June 16,2009 to June 16, 2010 for the City of Pickering; Summary of Correspondence - 3 - April 27, 2009 5. The Region, in discussions with City staff, will clarify the population and employment figures, along with the ratio of population to employment in Northeast Pickering, Seaton and the existing Pickering urban area, including separate figures for the corridors and the urban growth centre, including the airport and non-airport employment figures; 6. THAT the Region of Durham be advised that the Council of the City of Pickering hereby reconfirms its position that it does not support a Pickering airport and that any growth assumptions of the study should not be based on the introduction of an airport; and 7. FURTHER, THAT a copy of Report PD 13-09 and Pickering Council's resolution on the matter be forwarded to the Region of Durham, other Durham Area Municipalities, the Ministry of Energy and Infrastructure, the Ministry of Municipal Affairs and Housing, and the Ministry of Transportation." I - 7 Martha A. Pettit, Deputy Clerk, Town of Whitby, writing to Mike Parkes, Cabinet Liaison & Strategic Policy Coordinator, Strategic Policy and Research Branch, advising that on March 30, 2009, the Town of Whitby adopted the following resolution pertaining to Bill 150, The Green Enerqy and Green Economy Act, 2009: "1. THAT Planning Report, Item PL 29-09 be received as information; 2. THAT the comments contained in Planning Report, Item PL 29-09 be endorsed by the Planning and Development Committee and Council as the Town of Whitby's comments on Bill 150, The Green Enerqy and Green Economy Act. 2009; 3. THAT a copy of Planning Report, Item PL 29-09 be submitted to the Cabinet Liaison & Strategic Policy Coordinator at the Ministry of Energy; and the Clerk of the Standing Committee on General Government; and, 4. THAT a copy of Planning Report, Item PL 29-09 be circulated to the Clerk of the Region of Durham, the area municipalities, Christine Elliott, MPP, and the Environmental Commissioner of Ontario." Summary of Correspondence - 4 - April 27, 2009 I - 8 P. Madill, Regional Clerk, Region of Durham, writing to Foster Loucks, Chair, Central East Local Health Integration Network, advising that on April 1, 2009, Regional Council adopted the following resolution pertaining to Durham's Healthcare System: "a) THAT in order to improve political oversight of any future hospital foundation financial assistance requests the Region extend an invitation to the Chairs and/or CEO's of the Central East Local Health Integration Network (LHIN) and local hospital corporations whose foundations are planning to/have requested Regional financial assistance to attend at least on an annual basis a meeting of the Health & Social Services Committee or Joint Finance & Administration and Health & Social Services Committee to address such matters as the Integrated Health Services Plan, Clinical Services Plan, Hospital Annual Planning Submission/Hospital Service Accountability Agreement, and any hospital related realignment issues; and b ) THAT the Regional Chair recommend to the Chairs of the Central East LHIN and local hospital corporations whose foundations are planning to/have requested Regional financial assistance, that their governing statutes/by-laws be amended to permit Regional Council to appoint at least one representative to sit on their governing bodies and in the interim, to attend any and all meetings of such bodies and any committees, thereof, of relevance to the Region, in consultation with the Commissioner & Medical Officer of Health and/or Commissioner of Finance; and c) THAT Regional and Local Councillors and relevant staffs be encouraged to attend the 2009 May Symposium sponsored by the Central East LHIN, and be encouraged to report back and recommend whether annual Regional/Municipal attendance at such symposia is of value in terms of networking and gaining a greater understanding of Durham's healthcare system." I - 9 P. Madill, Regional Clerk, Region of Durham, writing to the Honourable Dalton McGuinty, Premier and Minister of Research and Innovation, advising that on April 1 ,2009, Regional Council adopted the following resolution pertaining to the Central East LHIN Hospital Clinical Services Plan: "a) THAT the comments listed in clause 9 of Report #2009-MOH-08 of the Commissioner & Medical Officer of Health, be adopted as the Region's position on the Central East LHIN's Hospital Clinical Services Plan (CSP); Summary of Correspondence - 5 - April 27, 2009 b) THAT the Region be invited to participate in any future clinical services integration project for which it is likely that Regional operations and finances may be impacted; and c) THAT the Premier of Ontario, Minister of Health and Long-Term Care, Durham's MPPs, Area Municipalities, and the Chair and CEO of the Central East LHIN be so advised." I - 10 Gabrielle Bell, Hall Administrator, Newcastle Community Hall, extending appreciation to Council and staff for providing a grant in the amount of $13,000 to fund operating the Newcastle Community Hall. I - 11 Michael Angemeer, President and CEO, Veridian Corporation, advising of a resolution adopted by the City of Oshawa on April 6, 2009, recommending that the City of Oshawa register with 'Project Get Ready' and that the Oshawa PUC partner with Veridian Corporation to make this project go forward. 1-12 John R. O'Toole, MPP, Durham, writing to the Honourable David Caplan, Minister of Health and Long-Term Care, expressing disappointment that public input into the Central East Local Health Integration Network's Clinical Services Plan, has not provided opportunities for direct input through public meetings and has focused on electronic consultation making it difficult for all citizens to participate; acknowledging that a meeting was held on March 9th but appeared to have been for invited stakeholders; advising that Municipalities in Durham support the principle of public meetings on the Clinical Services Plan "through the length and breadth of the LHIN"; and, requesting that the Central East LHIN extend the time for comment and hold public meetings into the Plan in a broad cross section of communities served by the Central East LHIN. I - 13 Martha Pettit, Deputy Clerk, Town of Whitby, writing to the Regional Municipality of Durham, advising that on March 30, 2009, the Town of Whitby adopted the following resolution pertaining to the 2009 Compost Giveaway Event: "1. THAT Council approve the Public Works Department co-hosting a Compost Giveaway event with the Region of Durham on April 18, 2009; 2. THAT Council approve a Departmental initiative allowing staff to accept non-perishable food during the Compost Giveaway; and, Summary of Correspondence - 6 - April 27, 2009 3. THAT a copy of Public Works Department Report, Item PW 11-09 regarding the '2009 Compost Giveaway' event be forwarded to the Region of Durham and the Area Municipalities." 1-14 P. Madill, Regional Clerk, Region of Durham, advising Council that on April 1, 2009, The Region of Durham adopted the following resolution pertaining to the Waste Diversion Act Review: "a) THAT the Regional Municipality of Durham support, in principle, proposed changes to the Waste Diversion Act with the inclusions of: i) A policy statement recognizing reduction, reuse, recycling and recovery as the waste diversion hierarchy; ii) Recovery of energy as a part of a fully integrated waste management system; iii) Recognition of the need for Extended Producer Responsibility funding for all materials that are handled by municipalities as part of their integrated waste management systems, not just Blue Box recyclables; iv) Recognition of the need for diversified service delivery models among Ontario municipalities and the ability for municipalities to retain control over their Blue Box recycling service levels; v) Mechanisms to require stewardship fees in the cost of manufactured goods and to make them transparent to consumers in the price of goods to help them make more educated purchasing decisions; vi) Clear definitions for 'first importers' and 'Extended Producer Responsibility' ; vii) Enforcement of existing provincial waste diversion regulations and new policies to ensure full compliance of the Industrial, Commercial and Institutional sectors with the 4R's; viii) Recognition of the need for more engaging discussions with Ontario municipalities on implementation options for proposed initiatives; Summary of Correspondence - 7 - April 27, 2009 ix) Consideration be given to make 'orphaned' waste eligible for Waste Diversion Ontario funding; b ) THAT comments provided by staff regarding proposed changes to the Waste Diversion Act be forwarded to the Ministry of the Environment for their consideration in advance of the April 1, 2009 comment deadline; and c) THAT a copy of Report No. 2009-WR-2 of the Commissioner of Works be forwarded as information to the Clerks of each of the Area Municipalities." I - 15 Michael Patrick, President, Clarington Board of Trade, writing to Roger Anderson, Regional Chair, Regional Municipality of Durham, forwarding a copy of Council's resolution endorsing the Municipality of Clarington's comments on the Growth Plan Implementation - Proposed Amendment to the Regional Official Plan; and, advising that the Board of Trade supports the resolution and the request for additional employment lands to meet employment and growth targets. I - 16 Lloyd Elliott, Political Affairs Committee Chair and B. Cail Maclean, Executive Officer, Durham Region Association of Realtors, advising that the Association, representing 891 realtors throughout Durham Region, believe that local governments would benefit from knowledgeable, constructive input from active real estate professionals and that members of the Association are volunteering to sit on Municipal Committees of interest to the real estate industry; and, the Association hopes that local municipalities will bring any issues of interest to the real estate industry to their attention, to strengthen the political liaison with municipal representatives and demonstrate that Realtors can supply solutions to real estate problems and improve community life. I - 17 Marilyn Pearce, Mayor, Township of Scugog, forwarding a copy of the Township of Scugog's 2008 Progress Report highlighting the Township's achievements of 2008 and goals for 2009. I - 18 Correspondence has been received from the following individuals/groups objecting to the proposed "Energy-From-Waste" facility and urging Council to support more environmentally sustainable and fiscally responsible alternatives: a) G. Ward b) George Court Summary of Correspondence - 8 - April 27, 2009 I - 19 Association of Municipalities of Ontario (AMO) Member Communication dated April 17, 2009, advising that the Honourable John Gerretsen, Minister of the Environment, has approved the Used Tires Program Plan, a program promoting 3Rs end-uses for scrap tires to be implemented by September 1, 2009. One of the core elements of the Program is the elimination of the approximate 2.8 million scrap tires currently sitting in stockpiles across the Province. For municipalities interested in providing collection services for used tires, the Ontario Tire Stewardship will provide registered Collectors with a Used Tire Collection Allowance of $0.88 per PUT tire and $3.05 per medium truck and off-the-road tires. I - 20 Shelley Molica, Treasurer, Clarington East Food Bank, expressing appreciation to the Municipality for the generous grant of $5000, which will assist the organization in helping to meet the needs of those in the community who are suffering during these uncertain economic times. CORRESPONDENCE FOR DIRECTION D - 1 Allan Kirby, President, Newcastle and Village District Historical Society, advising residents of the Village of Newcastle identify with the richness and heritage exemplified by the architecture of several buildings that lie in the heart of the village, indicating that a number of smaller businesses are attempting to maintain this theme and recognize the architectural principle as a value added ingredient to the success of their businesses and the success of the community as a whole; expressing concern that without a clear policy in place supporting the cultural heritage of the community investors are free to ignore the community's interests; and, requesting Council to adopt a policy to protect the architectural heritage of the Village of Newcastle. (Motion to refer correspondence to the Director of Planning Services) Summary of Correspondence - 9 - April 27, 2009 D - 2 Michael Chan, Minister, Ministry of Citizenship and Immigration, advising nomination forms and information outlining details of the selection process for the Lincoln M. Alexander Award 2009, an annual award to recognize young Ontarians who have demonstrated exemplary leadership in contributing to the elimination of racial discrimination, are available on the Ministry's website at www.ontario.ca/honoursandawards. The deadline for submission is May 31,2009. (Motion to refer correspondence to the Municipal Clerk to place a notice in the local newspapers) D - 3 The Honourable George Smitherman, Deputy Premier, Minister of Energy and Infrastructure, advising of the deadline of June 16,2009, for municipalities to amend their Official Plans to conform with the policies in the Growth Plan for the Greater Golden Horseshoe; recognizing that lower-tier municipalities require certain planning work to be done by upper-tier municipalities before they can complete their own conformity amendments; and, indicating that he is prepared to consider an extension of no more than one year for lower-tier municipalities to bring their plans into conformity subject to certain requirements. (Motion to refer correspondence to the Director of Planning Services) D - 4 Correspondence has been received from the following individuals/groups in opposition to the proposed demolition of Camp 30; forwarding suggestions on future uses; and, requesting Council to do all that is necessary to preserve the nation's historical heritage sites for future generations and as a tribute to Canada's essential part of the war effort: a) Stephen Burns b ) Terry Myles c) Aaron Wickens, also forwarding link to on-line petition - http://www.thepetitionsite.com/petition/908395226 d) Nicole Belej-Corrigan e) David P. Lockwood USSF (Ret.) f) Dennis Brocklebank (Motion to refer correspondence to the Director of Planning Services) Summary of Correspondence - 10 - April 27, 2009 D - 5 Doris Hills expressing concern with the proposed changes to the delivery of health care in Durham and the impact on the Clarington community; advising the complexity of medical and surgical problems within the community serviced by Lakeridge Health Bowmanville requires on-site coverage by Internal Medicine and Surgical Specialists, to maintain a viable hospital and to ensure the efficient delivery of safe and effective care, it is essential that these services are enhanced, not eroded; expressing concern that the lack of on-site specialists in internal medicine will lead to the closure of the Special Care Unit, reduction in treatment options for Clarington and to the eventual closure of the hospital; that the uncertainty of the situation will further diminish the ability of Clarington to attract and/or retain quality physicians, nurses and professionals to attend to the current needs of the community; and, urging the public to speak out to all levels of government representation to ensure they are made aware of the current health care crisis facing Clarington and of the long-term effects that the erosion of local hospital services will have on the health and economic wellbeing of the Municipality: (Motion to thank Doris Hills for her letter of support pertaining to Lakeridge Health Bowmanville; and, to refer the correspondence to all MPP's in Durham Region, to Kevin Empey, CEO Lakeridge Health, to Foster Loucks, Chairman of the Board of Directors of Central East Local Health Integration Network (LHIN), and to the Honourable David Caplan, Minister of Health and Long Term Care) D - 6 Alexandra Mirowski forwarding a petition containing 240 signatures requesting the establishment of a recycling pick-up program for the businesses in the Waverley Plaza in an effort to reduce the amount of recycled material being placed in refuse containers and to assist the businesses in responsibly and effectively recycling their excess materials. (Motion to refer correspondence to the Region of Durham) Summary of Correspondence - 11 - April 27, 2009 D - 7 Sally Barrie, Administrator, Community Care Durham - Clarington, requesting June 4, 5 and 6, 2009, be proclaimed as "Community Care Tag Days" in support of fundraising efforts to assist Community Care programs. (Motion to Proclaim and approve tag days for June 4, 5 and 6, 2009) D - 8 Steve Shanks and Murray Walton, Lions Club of Courtice, requesting permission to host a Lions Foundation of Canada Purina Walk for Guide Dogs on Sunday, May 31,2009, a pet-friendly, family walk to raise funds to help raise, train and provide Dog Guides to serve Canadians with disabilities; outlining the 4.5 km route starting at Holy Trinity Catholic Secondary School offering sidewalk access to the anticipated 40 walkers and ten volunteers; indicating that liability insurance in the amount of $2,000,000 has been secured; and inviting Members of Council and staff to participate in the walk and to pre-register at www.purinawalkfordoqquides.com. (Motion to approve, provided the organizers apply for and obtain a Road Occupancy Permit from the Engineering Services Department) D - 9 Louisa Cantelon, Co-Founder & National Director, Events, Coast to Coast Against Cancer Foundation, advising of the Sears National Kids Cancer Ride, a cross-Canada cycling event to raise awareness and financial support for childhood cancer; requesting permission to use sections of municipal roadways through Bowmanville and Newcastle; and, advising that no roads will be closed, police escorts are being arranged and all applicable municipalities in Durham Region are being named as a additional insured on their liability insurance. (Motion to approve, provided the organizers apply for and obtain a Road Occupancy Permit from the Engineering Services Department) Summary of Correspondence - 12 - April 27, 2009 D - 10 David Staples, Parade Chairman, Durham Central Fair (Orono) requesting permission to hold the Elementary School Parade on Friday, September 11, 2009, and Fair Parade on Saturday, September 12, 2009, in association with the Durham Central Fair (Orono); forwarding route maps, including start and finish times; advising there will be approximately 60 parade items ranging from floats, bands, vintage autos, tractors and decorated bikes; and, advising that proof of $2,000,000 liability insurance will be provided. (Motion to approve, provided the organizers apply for and obtain a Road Occupancy Permit from the Engineering Services Department) D - 11 Frank W. Smith, CEO, Pegasus Global Group, expressing concern with the increased density, lack of compatible designs and substandard materials in the new Kylemore development at the Port of Newcastle; questioning how the property of the Former Camp 30 became part of the holdings of the Kaitlin Group and expressing concern with the potential demolition of the site; advising he is looking to locate a new plant for one of his companies in the area and requested a reason as to why he should do business in Clarington. D - 12 D - 13 (Motion to refer correspondence to the Director of Planning Services) D. L. Cullingworth, Secretary, Newcastle - Bond Head Ratepayers Association, requesting Municipal Law Enforcement staff make a concerted effort in enforcing the Newcastle and Bond Head parking restrictions, particularly on King Avenue. (Motion to refer correspondence to the Municipal Clerk) Brad Savage, forwarding correspondence in support of the application by Caledon Propane to expand its service yard to include land to the north of the current location on the west side of Port Darlington Road. Mr. Savage supports the application on several grounds including potential safety issues on the existing site, the derelict condition of the proposed expansion site, the potential for job security and creation and support of Caledon Propane as a local business and good neighbour who supports local activities and contributes crucial business taxes to the municipality. (Motion to refer correspondence to the Director of Planning Services) Summary of Correspondence D - 14 D - 15 D - 16 - 13 - April 27, 2009 The Honourable Jim Prentice, P.C., Q.C., M.P., Minister of the Environment, responding to Council's request for protection and designation of Camp 30 in Bowmanville as a site of national historic significance; advising that the Ministry designates places, people and events of significance on the recommendation of the Historic Sites and Monuments Board of Canada (HSMBC), the advisory body on historical matters; advising that the designation as a natural historic site does not constitute protection as these matters are the responsibility of the provinces under their respective heritage legislation; the activities and mandate of the HSMBC are described on the Parks Canada Website at www.pc.qc.ca/clmhc- hsmbc/index E.asp; and, suggesting that if after reviewing the website the municipality wishes to submit an application, including the owner's consent to proceed with an evaluation of the property, it should be directed to Julie Dompierre, Exectuve Secretary of the Board. (Motion to refer correspondence to the Director of Planning Services) Mrs. Iman Deal, Chair, Youth Advisory Committee, St. Therese Parish, advising of the 6th Annual SONfest, a Catholic Youth conference/festival for youth and young adults of the Peterborough Diocese to be held August 13 to 16, 2009, at Holy Trinity Catholic Secondary School; indicating 250 to 300 young people are expected to attend and participate in various programs and social activities; requesting to be notified of any permit requirements; and, requesting an exemption to By-law 2007-071 with respect to the noise curfew. (Motion for Direction) Rosemary Davies, expressing concern with the increase in municipal property taxes; questioning what Council intends to do to lower property taxes for 2010; and suggesting that employee expense accounts be reduced, wages be frozen for the next seven years and that all perks, meals and lodging at the tax payer's expense be discontinued. (Motion for Direction) Summary of Correspondence - 14 - April 27, 2009 D - 17 D - 18 D - 19 Allan Hewitt, Chair, Clarington Public Library Board, expressing concern that Canada Post is not guaranteeing support of the Library Book Rate, a reduced postal rate that libraries in Canada have used to support and encourage the sharing of taxpayer-funded library books and to help to ensure that all Canadians have equal access to information regardless of their location, age or ability; advising that on March 25, 2009, the Clarington Public Library Board directed staff to advise Merv Tweed, Member of Parliament, of the Board's support of Bill C-322, a bill that will protect and support the Library Book Rate and extend it to include audiovisual materials; and, requesting Council's endorsement of Bill C-322. (Motion for Direction) Alice Grottoli, Communications Coordinator, Community Connection, writing further to Council's resolution of February 9, 2009, receiving for information Community Connection's correspondence requesting Council's consent in providing 211 service to telephone subscribers in the shared Garden Hill telephone exchange (797) and to the delegation of Cathy Gowland and Alice Grottoli to the General Purpose and Administration Committee on April 6, 2009, highlighting the value of the 211 service; acknowledging that the passing of the proposed resolution will provide only access to 211 by a limited number of Clarington residents; however, Council approval will allow another milestone to be reached in the objective to provide 211 access for all Ontario by 2011; and, requesting as per the CRTC ruling, a formal resolution of Council for the endorsement of the information and referral services provider for the areas to be served. (Copy attached) (Motion for Direction) Linda Van Alstine, Clerk, Tay Valley Township, advising of the Ministry of Natural Resources' implementation of a limit on sunfish and the devastating effects the newly imposed limit has had on local tourism and on the livelihood of every business owner whose success depends on the tourism industry; advising that due to public outcry the Ministry has rescinded the limit, passed a variation order and mandated that a Zone Fishery Council be formed to provide advice and recommendations on sunfish and perch management for implementation in 2010; and requesting that Council endorse the following resolution and that a letter of support be forwarded to the Ministry of Natural Resources and copied to the Township of Tay: Summary of Correspondence - 15 - April 27, 2009 "We the Council of Tay Valley Township respectfully request that the MNR Fishery Council of Zone 18 postpone implementing any limit on sunfish until further studies have been conducted to find out what the effects of a larger pan fish population could have on our Walleye and Bass. And further implement the involvement of the Ministry of Tourism to conduct a study to find out what type of impact a pan fish limit will have on the American tourism industry. We request that the pan fish regulation stay status quo." (Motion for Direction) D - 20 John Bate, Chair, Abandoned Cemeteries Board, advising Council that on April 4,2009, the Abandoned Cemeteries Board adopted the following resolution pertaining to Bill 149 - Inactive Cemeteries Protection Act, 2009: "THAT the Council of the Municipality of Clarington be requested to endorse the following resolution: 'WHEREAS Ontario's cemeteries are an important part of our cultural heritage; AND WHEREAS Ontario's inactive cemeteries are constantly at risk of closure and removal; AND WHEREAS Ontario's cemeteries are an irreplaceable part of the province's cultural heritage; NOW THEREFORE BE IT RESOLVED THAT the Council of the Municipality of Clarington hereby petitions the Legislative Assembly of Ontario to pass Bill 149, Inactive Cemeteries Protection Act, 2009, to prohibit the relocation of inactive cemeteries in the Province of Ontario'." (Motion for Direction) D - 21 Marolyn Morrison, Mayor, Town of Caledon, and Chair, Greater Toronto Countryside Mayors Alliance, writing to Chair Allen Taylor, Rural Ontario Municipalities Association, advising that on January 16, 2009, the Greater Toronto Countryside Mayors Alliance adopted the following resolution pertaining to the increase in natural wildlife and predators: "WHEREAS the Greater Toronto Countryside Mayors Alliance resolve that, as a result of the increase in natural wildlife and predators on our agricultural lands and an increase in vehicular accidents involving wildlife; Summary of Correspondence - 16 - April 27, 2009 D - 22 D - 23 BE IT RESOLVED THAT the Province of Ontario be. requested to assist local municipalities by: broadening hunting policies; considering and implementing the re-introduction of problem predator removal program and other types of control for certain predators; and updating the livestock kill compensation program for current economic conditions; AND THAT this resolution be forwarded to the Association of Municipalities of Ontario, the Rural Ontario Municipalities Association for their support; and forwarded to the Members of Provincial Parliament in the GT A for their information." (Motion for Direction) John R. O'Toole, MPP, Durham, forwarding a copy of correspondence received from the Honourable Jim Bradley, Minister of Transportation, responding to his correspondence regarding the establishment of a decorative floral"gateway" on Highway 401 in Bowmanville in which the Minister advises of policy restrictions regarding Decorative Municipal Identification displays limiting displays to upper, lower and single tier municipalities and First Nation Territories. Mr. O'Toole advises that he disagrees with the Provincial Policy that only recognized municipalities can have identification displays on provincial highways; and advises he would be willing to work towards changing the rules for the future to allow vibrant communities such as Courtice, Bowmanville, Newcastle and Newtonville to maintain their identify and have the opportunity to display their civic pride. (Motion for Direction) Gary Jeffery, Chair, Agricultural Advisory Committee of Clarington, advising Council that on April 14, 2009, the Agricultural Advisory Committee of Clarington adopted the following resolution pertaining to Energy-From-Waste air monitoring: "WHEREAS the Energy from Waste (EFW)/Incineration Facility proposed for the Clarington site on Osborne Road is in the process of completing a full Environmental Assessment (EA); and WHEREAS the Region of Durham recognizes the importance of its agricultural community; and Summary of Correspondence - 17 - April 27, 2009 WHEREAS the fact sheet issued in February 2008 by the Durham York Residual Waste Study to the local agricultural community and public provided assurance that concentrations of any chemicals from the facility will not present a risk to local agricultural operations, farmers fields, produce or livestock; and WHEREAS, at that time the Region was committed to monitoring emissions, and key process parameters, on a continuous basis to ensure safe operation; and WHEREAS the Region's consultants have carried out baseline environmental monitoring studies including agricultural crops, soil, and produce and baseline airshed monitoring; and WHEREAS the consultant did not recommend ambient air quality monitoring and ongoing environmental monitoring; and WHEREAS proving to the producers and consumers assurance that the quality of the agricultural products in Clarington will not be adversely affected by the EFW is of vital economic importance to the local agricultural community; THEREFORE BE IT RESOLVED THAT the Agricultural Advisory Committee of Clarington recommends that Clarington Council request Regional Council carry out ongoing ambient air quality monitoring on a monthly basis at the point of impingement and ongoing environmental monitoring on an annual basis for at least the first five years of operation; Further that Clarington's Council resolution be forwarded to the DAAC, and other local municipalities." (Motion for Direction) D - 24 Piotr Derus forwarding a copy of his petition to the House of Commons with respect to the inability to purchase electric vehicles in Canada and requesting Council's support in signing the petition requesting the government to expedite the Canadian market arrival of highway speed electric cars so that Canadians who are able and willing to purchase such cars may have the ability to do so. (Motion for Direction) , Summary of Correspondence - 18 - April 27, 2009 D - 25 Mike Galloway, CMO, The Township of Essa, advising Council that on April 15, 2009, the Township of Essa adopted the following resolution pertaining to public salary disclosures: "WHEREAS earlier this month the 2008 public salary disclosures were released by the provincial government for all public sector organizations in the province, otherwise known as the Sunshine List; AND WHEREAS the list included James Hankinson, President of Ontario Power Generation with a 2008 salary of $2,474,500 and Laura Formusa, President of Hydro One at $924,437; AND WHEREAS the Ontario economy is struggling and the unemployment rate continues to increase in the province; AND WHEREAS the government sector has the obligation to be open and transparent with its constituents; THEREFORE BE IT RESOLVED THAT the Township of Essa requests the Provincial Government to establish a review process for any annual salaries over $500,000 in the Ontario Public Service Sector or any affiliated organization, to justify these salaries to the residents of the Province of Ontario; AND THAT this resolution be forwarded to the Ontario Premier, Minister of Finance and all MPP's; AND FURTHER this resolution be forwarded through AMO to all Ontario municipalities for their consideration and support." (Motion for Direction I - 1 Tyrone Community Centre Hall Board Meeting: March 18th, 2009 7:50pm - Guest: Gord Leigh, Newcastle Hall Board Chair's Report: Mark shared that TCC is: . Short financially n Not able to cover bills - Clarington helped out with heat bill . Short volunteer wise - need treasurer, fundraising . Weare investigating activities that are good for community, create awareness, long-term fundraising, singles night, Celtic bands, Karaoke, etc. . How can Municipality of Clarington help? Municipality of Clarin2:ton . Fred Horvath is overloaded, so in future we are to call on.. . Skip Crosby, Community Service Coordinator MUNICIP ALITY OF CLARINGTON 905-623-5728 Ext. 621 905-623-6547 scros bv@clarington.net www.clarington.net . Community very important due to economic times . They are working on Community Services Initiative - community development initiative to help us create strategies for . Clarington can work with us re finances. First step is setting up budgets. . Patty said $35-40,000/year overhead (approximately) . Clarington could bring programs out here - Clarington can pay for trainer if we throw in the hall . Alliances with other hall boards . Consult with successful boards like Newtonville who just reinvented themselves, have surplus in the ban1e Contact is Vicki. Great website. . Municipality circulating a sheet that asks boards re what they need e.g. event promotion Fundraisin2: Ideas: . Singles dances (2nd Saturday) - Gwen will champion. Similar to those at the Acres. Need money for DJ. . Karaoke -- Gwen knows guy who can bring equipment . Dancing -- Kim said it's hard to make money after you pay someone . Pub Night . Legendary Mosport International -- Willy Woo suggested we work with Miles regarding April 13-23 Legendary Mosport International new (first time ever) Porche show. Patty knows people with Carlson travel ~ we could do luncheon. Lynne says we need bar and that Audi group booked at comfort inn. . Movie night for kids . Ladies aerobics . Concerts in the park (great for older people 50/50 $200) . Ladies night - alcoholldance/manicures/pedicures . Country dance . Euchres (seniors) . Spirit day . pub nights - 2 family's responsible . Social networking . Darts . B&B tour lunch stop . Village hall tour with local artists, . 2010 art & culture event (preliminary) . Welcome wagon, greeter, like Newtonville . Gambling (that's how Kendal survives) . Hip hop has been popular, turkey seminar, . Boat licenses (this is last year) . Smart serve . Red cross Community Buildin2: I Communication Ideas: . Gord Robinson says it's important to have fun - don't worry about money . Newsletter - Lori suggested getting this going again. Mark said it was discontinued due to lack of interest I sponsorship . Facebook group - Sue reported that popularity is growing and at present we had . Advertisement in Leisure Guide Publication -- deadline Monday for summer brochure Increase Rentals: . Hourly rate = $35/hour big hall, $20/hour kitchen area . Halls now back in Leisure Guide Publication . [_J Skip to talk to "New Horizons" band looking for practice space . [_J Laurie to call Auction still interested and now we don't have table problem, $800-900/day Approval of Minutes: Approval of Minutes from Feb 18th, 2009 Motion - Walter Loveridge Second - Lynn Morrison Treasurer's Report: $1,200.00 NFS cheque to Shell We received a Municipal grant of $2,500.00 The Town paid Shell to maintain good working relation, therefore our gran t will be $2,500.00 less the Shell invoice paid We still do not have a Treasurer. Lynn Morrison suggested we attempt to have a local bookkeeper donate a minimum of 3-4 hours per month and submit a bill for anything over that. She will check with her bookkeeper to see if she would be willing to do our books on that basis. Bar Report: Vending machine will arrive in a week or so. Seniors Report: The Tyrone Seniors would like to use the hall on a Saturday in October for a fundraiser in place of their annual penny sale. Walter to confirm the date. Cleanine: Report: Larry Quinney to strip and wax the floors once the ceiling has been replaced by the Town. Ceiling may be done some time in April. Suggested by Gord Lee and Skip Crosby that we use the Town's contacts for services and purchases, as we will probably get a better rate. Also suggested we check invoices thoroughly to confirm they are in line with the service provided. Bookine: Report: A band has booked the hall for Saturdays from September to April (7 PM- 11PM) for $400.00 per night. They are interested in storing their equipment at the hall. We will confirm what type of equipment and how much space is required to determine if this is feasible. Municipalitv of Clarine:ton Issues: Town to confirm the defibulator in question meets guidelines/ standards before we install at the hall. Motion to Adjourn: Motion - Gwen Woodcock Second - Patty Woodcock 1- 2 Approved CLARINGTON TRAFFIC MANAGEMENT ADVISORY COMMITTEE MUNICIPALITY OF CLARINGTON Minutes of Meeting Thursday, March 19,2009 PRESENT: (Chair) Gord Lee Elwood Ward Lisa Robinson (Vice-Chair) Clayton Morgan David Reesor John Slater ALSO PRESENT: Leslie Benson, Manager of Transportation & Design Ron Baker, Traffic & Transportation Co-ordinator Stuart McAllister, Road Safety Co-ordinator, Durham Region REGRETS: Tony Cannella, Director of Engineering Services, Constable Esther Rathwell, Councilor Adrian Foster, Kerry Meydam, Georg Krohn, Sandy Lyall, Gillian Bellefontaine Gord Lee welcomed new member, John Slater representing Ward 4. 1.0 ADOPTION OF MINUTES-(February 19,2009) Clayton Morgan made a clarification to the Committee with respect to Item 4.6. The following motion was made: THAT: "The minutes of the February 19, 2009 meeting are approved with no further changes." MOVED: by Elwood Ward; SECONDED by Clayton Morgan CARRIED 2.0 ITEMS FOR INFORMATION 2.1 Road Watch-(Gord Lee) Reports Received & Processed from Durham Regional Police Service (DRPS) - (Constable Esther Rathwell) Six incident reports are at DRPS for processing. Three came from the drop boxes and three from on-line reporting. There is a meeting scheduled for March 31 st at DRPS where discussions regarding both the Radar Traffic Watch and the Road Watch Programs will take place in hopes of enhancing the programs and increasing the percentage of offenders processed. 2.2 Highway 407 Update-(Leslie Benson) The Planning and Engineering departments met with MTO who advised that they have begun preliminary design of the highway. The environmental assessment will be submitted June of this year. Planning and Engineering staff are having a consultant review and advise staff in regards to any umesolved issues which will be compiled in a report and brought to the March 30th General Purpose and Administration meeting. The report will be on-line for viewing. 3.0 AGENDA ITEMS FOR DISCUSSION 3.1 Road Watch Box-Missing from Canadian Tire-(Clayton Morgan) The Road Watch box at the Canadian Tire location could not be located. Gord Lee will visit the courtesy counter and reintroduce himself as the representative for the Road Watch Program and will take a new box with him and ask ifit can be reinstalled in a suitable location. 3.2 Merge Sign on Hwy 2 near Bowmanville Mall-(Ron Baker) Engineering staff reviewed this area and found that there is adequate signage indicating that the lane ends, as is considered appropriate. 3.3 Parking on Parkway Crescent-(Constable Esther Rathwell) Constable Rathwell was not in attendance therefore this item will be added to the April agenda. Gord Lee offered to have Road Watch visit this location and submit licence plate numbers to By-law. 4.0 NEW BUSINESS AT DIRECTION OF CHAIR 4.1 Library Crosswalk-Newcastle Ron Baker advised members that the main purpose of crossing guards is to assist the school children across the road. They are however instructed to assist anyone who requires help. This coming September Ron Baker will conduct traffic counts at this location to see if a pedestrian crossing signal (IPS) is warranted. 4.2 Parkway Crescent Street Parking-Bowmanville Elwood Ward commented that he lives on Parkway Crescent and there is a definite problem with parking on this street. He said that there are approximately 17 school buses that park on this street between 8:00-9:00 a.m. on school mornings. The original School was designed to accommodate local children who would walk to the school. When the school became a French bnmersion School the situation changed and the children who used to walk to school were now replaced by children who need to be bused to school. Sunday morning parking on Parkway Crescent continues to be an issue. Stuart McAllister advised that the Church is responsible for the parking and should make accommodations for additional vehicles. It was suggested that the side grassed area could be paved and used for parking. This item will be placed on the April agenda for further discussion. 4.3 Centerview and Main Streets-Orono New member, John Slater introduced himself and let members know that he is an active member of the Community Improvement Program in Orono. He commented on the Centrerview and Main Street intersection in Orono and stated that residents illegally park vehicles in an area that he would like to see planters placed in order to stop this from occurring. Stuart McAllister advised that this is a Regional issue and he suggested that a request for bump outs with reconfiguration to the road be sent to Faye Langmaid in the Planning department through the Community Improvement Program. 4.4 Request to increase speed limit-Concession 7-Darlington Leslie advised that since Clarington passed the new speed limit By-law in November a Clarington farmer wrote to Council to complain about the reduction in the speed limit east of Tyrone. The speed limit was reduced from 80 KPH to 50 KPH due to curves and hidden driveways along this stretch. Leslie reviewed internally with the Engineering staff and they intend to leave the speed limit at 50 KPH. 4.5 North on Beaver Street south of King A venue East-Newcastle Clayton Morgan commented on the visibility on Beaver Street at King Avenue East. Leslie Benson advised that this intersection is under review, and there are plans for improvements that will commence this spring. 4.6 Dr. G. J. MacGillivray School Parking-Courtice Ron Baker relayed the information on behalf of Councilor Foster (for information only purposes) that Councillor Foster received an email from a parent who stopped on Meadowglade Road (in front of the school) and received a ticket in the No Stopping Zone. The existing parking/stopping regulations near the school were all agreed to by Engineering staff, principal and the school council. No changes are planned. 4.7 Pedestrian Crossing Signal on Liberty Street, South of Parkway Crescent- Bowmanville It was suggested that this light location be reassessed when the Region widens Liberty Street. Stuart McAllister advised that traffic and pedestrian studies will be done in May of this year to determine if the lights should be relocated. 5.0 NEXT MEETING DATE- April 16, 2009-7:00 P.M. Committee Room IC-Enter via Municipal Administrative Centre, 40 Temperance Street, Bowmanville, through the north door on Church Street (Library entrance doors). 6.0 ADJOURNMENT MOVED by; Elwood Ward THAT: "The meeting be adjourned at 8:25 p.m." CLARINGTON HERITAGE COMMITTEE 1-3 Minutes of Meeting No.3 March 17, 2009 MEMBERS PRESENT: Duane Cook Karin Murphy REGRETS: Karina Isert Andrew Kozak David Reesor Victor Suppan Leslie Wilson Councillor Mary Novak James Rook Paul Allore GUESTS: Jeany Barrett, Vice President, Newcastle Horticultural Society Bert Duclos, Heritage Outreach Consultant, Ministry of Cultur Sarah Cossette, Culture Services Advisor, Ministry of C PLANNING STAFF: egion) PRESENTATIONS: Jeany Barrett, presentation Community H designation 0 features. The There are pia in the best of cenotaph and e fountain, and to add a fenced patio area to the west side of the building. A trellis is proposed but if and how it is to be attached to the building is yet to be determined. The CIBC is the immediate neighbour to the west and they will be contacted for permission to do some planting on their property. Itural Society, gave the Committee a o for the grounds of the Newcastle ted under the Ontario Heritage Act, however, the b and does not reference the grounds or the landscape ciety's goal is to bring the gardens back to a heritage look. Funds have been secured to hire a landscape architect to prepare a landscape plan. It was suggested that the information on heritage plants may be obtained from the Clarington Museum, the Beech Avenue Heritage Conservation District Plan, and the local nurseries. Ms. Barrett was advised to secure plans from the landscape architect, obtain the Hall Board's support and then inform the Heritage Committee. Inventory Evaluation and Designation - from Survey to Protection Bert Duclos, Heritage Outreach Consultant, and Sarah Cossette, Culture Services Advisor, both with the Ministry of Culture, gave a presentation to the Committee on how to evaluate a property for its cultural heritage significance under the amended Ontario Heritage Act. They reviewed the steps in heritage conservation process which include identification, listing, research, site analysis, evaluation, and protection. The difference between listing on the Municipal Register, the designation of individual properties under Part IV, and the designation of districts under Part V was outlined. The importance of preparing a statement of cultural heritage value or interest for individual designation was stressed. These statements are to include a description of the architectural design or physical value of the buildings on the property, the historical or associative value associated with the buildings or the site, and the property's contextual value. The purpose of the statement is to inform the property owner and the public of the significance of the property, to explain the heritage values of the property if there was an objection to the designation, and to guide the review of any requests for future alterations. The Committee members were provided with an information package which contained an introductory guide on identifying, protecting and promoting heritage, andi formation sheets on various topics related to heritage conservation. Correspondence: the fire d ged buildings at 19 % Committ if these two properties e Committee is in the process of egister and working out the details oth King Street buildings have been rimary buildings and all agreed that they could c ny others that may be considered. Vic Suppan will ommittee's support. The CHO newsletter was distributed and the review. A letter was received from Ma - 23 King Street Wes 3 should be added putting together a of how the list sh listed in the herita be added to the respond in writing # Meeting Adjourned Next Meeting April 21, 2009 Council Chambers, 7:00 pm 2 0-18 Community Connection C ~\~U~~~'~K~~ April 15, 2009 Patti Barrie, Clerk Municipality of Clarington 40 Temperance Street Bowmanville, ON L1 C 3A6 Dear Ms. Barrie; Further to your letter of April 7th, 2009 I am writing to request council's reconsideration of the original request for consideration as outlined in our correspondence dated January 22,2009. A copy of that letter is attached for your review. The need for a resolution is a specific requirement of the CRTC ruling. "The Commission notes that United Way et al.'s procedure for implementing the provision of I & R services will be coordinated with social service agencies, subject to the organizations' readiness capabilities and delivery standards. The Commission considers that its approval of United Way et al.'s roll out plan is not necessary. The procedure requires the formal endorsement of the I & R services provider from the appropriate level of government for the areas to be served." The full CRTC ruling can be found at http://www.crtc.gc.ca/eng/archive/200J/DT2001-475.htm#71 There was considerable discussion and questions at the conclusion of the deputation to the Administration Committee meeting on April 6th by Cathy Gowland and myself. Unfortunately time did not allow us to provide a complete overview ofthe 211 service and we were unable to provide complete answers to some of the questions posed by councillors, in particular around costs, and the benefits that would be provided to the municipality and its residents. The value of 211 as a public utility continues to be demonstrated wherever it has been launched. 211 was recently acknowledged in the Ontario government's Poverty Reduction strategy as a vital tool in reducing barriers and time for people to access and connecting to the services they need. We recognize that the passing of the proposed resolution will provide only access to 211 by a limited number ofClarington residents with the 797 telephone exchange. Council approval will however allow another milestone to be reached in the objective to provide 211 access for all Ontario by 2011. _____~.... _ un~ Box 683, 275 First Street, Collingwood, Ontario L9Y 4E8 Helpline: dial 211 or 866.743.7818 admin: 705.444,0040 fax: 705.445,1516 tty: 705.445.1658 www.CommunityConnection,net www.2110ntario.ca ~~i~~~;IP. Get Help. @ &:",ommunlty Resource Centre -2- In closing, I would restate our willingness to attend a future council meeting to provide more details of the 211 service, and additional information to questions previously asked. I look forward to hearing from you soon regarding follow up council discussions regarding our request for council consent for the delivery of 211 in the 797 telephone exchange. Yours truly Alice Grottoli, Communications & Program Development Coordinator c.c. Lynda Kay, Executive Director, Northumberland United Way Cindy Murray, Executive Director, United Way of Oshawa-Whitby, Clarington-Brock & Scugog Mayor Linda Thompson, Municipality of Port Hope; Warden, County of Northumberland Bill Pyatt, CAO County of Northumberland P.M. Madill, Regional Clerk, Region of Durham Community Connection & ,~\~l~~~K~~ January 22, 2009 Ms. Patti Barrie, Clerk Municipality of Clarington 40 Temperance Street Bowmanville, ON L1 C 3A6 Dear Ms. Barrie; Re: Consent of Council for 211 Service Delivery in Shared Telephone Exchanges As you may be aware, in 2001, the Canadian Radio-television and Telecommunications Commission (CRTC) approved the use of 211 dialling for telephone access to community information and referral services. The current assignments for these N11 phone numbers are: 211 Public Information and Referral Services 311 Non-emergency Municipal Government Services 411 Directory Assistance 511 Weather, Traffic and Travel Information 611 Telco Repair Service 711 Message Relay Service (MRS) 811 Non-urgent Health Care Telephone Triage Service 911 Emergency Services The 211 system currently under development in Canada and the United States provides a three digit, 24/7 phone number to access free, confidential, multilingual information about community, social, health and government services. This initiative is led by the United Way of America and the United Way of CanadalCentraide Canada. In Ontario, eight 211 call centres will serve the entire province. Northumberland County falls within the Central East region, which will eventually be served by the Collingwood call centre, operated by Community Connection. The 211 call centre, which has been operating since November 2005, currently provides 211 phone service to Simcoe County and the District of Muskoka and is expanding services to Northumberland County in 2009. Through our planning process, we have identified telephone exchanges that are shared between Northumberland County and the Municipality of Clarington. The following table outlines the information that Bell Canada has provided to Community Connection regarding these telephone exchanges: .. ./2 _-......n. ........ IUTI_'~ Box 683, 275 First Street, Collingwood, Ontario L9Y 4E8 Helpline: dial 211 or 866.743.7818 admin: 705.444.0040 fax: 705.445.1516 tty: 705.445.1658 www.CommunityConnection.net www.2110ntario.ca ~~:~~,~~;I.P. Get Help. (ill) tommunity Resource Centre - 2 - Telephone Exchange Name Municipalities sharing this Number of Households Exchanae Garden Hill (797) Northumberland County 1094 Municipality of Clarinqton 25 We are proposing to Bell Canada that the 797 Garden Hill exchange be routed to the Collingwood call centre. A resolution by your municipal council is required as the boundary of this telephone exchange boundary does not correspond with municipal boundaries. Northumberland County and the Northumberland United Way are working with us as we expand the 211 service. Your timely response to this request would be sincerely appreciated. The proposed wording for the resolution is as follows: That the Municipality of Clarington does hereby consent to Community Connection providing 211 service to telephone subscribers in the shared Garden Hill telephone exchange (797), on the basis that there is no financial obligation on the Municipality of Cia ring ton. Our work to date has required resolutions from the County of Northumberland, County of Peterborough, City of Peterborough, City of Kawartha Lakes and Haliburton County. Please feel free to contact me (705.444.0040 x 2222, agrottoli@communityconnection.net), if you have any questions or require further information. I have also attached a 211 Fact Sheet and a document "Who Benefits from 211" for your review and to distribute as you deem appropriate. Sincerely, Alice Grottoli Communications Coordinator cc: Lynda Kay, Executive Director, Northumberland United Way Bill Pyatt, CAO, County of Northumberland P.M. Madill, Regional Clerk, Region of Durham ,"), .,. " f ,,1(11,'1,11111 f"1 EJ1('J'~jzjJl~ OJlI<J}'jo REPORT #1 REPORT TO COUNCIL MEETING OF APRIL 27,2009 SUBJECT: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE MEETING OF MONDAY, APRIL 20, 2009 RECOMMENDATIONS: 1. RECEIVE FOR INFORMATION (a) EGD-015-09 Monthly Report on Building Permit Activity for March, 2009 (b) CLD-007 -09 Animal Services Quarterly Report - January - March 2009 (c) FND-009-09 Report on Revenue Sensitive to Economic Conditions- March 2009 (d) Confidential Verbal Report of the Chief Administrative Officer - Regarding Energy-From-Waste Host Agreement Negotiations 2. APPLICATIONS FOR AMENDMENT TO DRAFT APPROVED PLAN OF SUBDIVISION AND ZONING BY-LAW AMENDMENT APPLICANT: WEST DIAMOND PROPERTIES L TD. THAT Report PSD-036-09 be received; THAT the applications for an amendment to Draft Approved Plan of Subdivision 18T-90051 and Zoning By-law Amendment submitted by West Diamond Properties Ltd. continue to be reviewed to address outstanding issues; and THAT all interested parties listed in Report PSD-036-09 and any delegation be advised of Council's decision. CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1 C 3A6 T 905-623-3379 Report #1 2 April 27, 2009 3. APPLICATION FOR A 42 UNIT DRAFT PLAN OF CONDOMINIUM APPLICANT: CCCC DURHAM EAST LIMITED THAT Report PSD-037-09 be received; THAT the Draft Plan of Condominium application submitted by CCCC Durham East Limited be approved, and that the Director of Planning Services be authorized to issue Draft Approval, subject to the conditions as contained in Attachment 2 to Report PSD-037 -09; THAT a copy of Report PSD-037-09 be forwarded to the Durham Region Planning Department; and THAT all interested parties listed in Report PSD-037 -09 and any delegations be advised of Council's decision. 4. APPLICATION FOR REMOVAL OF PART LOT CONTROL APPLICANT: TYLER SMITH THAT Report PSD-038-09 be received; THAT the request for Removal of Part Lot Control by Tyler Smith, on behalf of Jubal Pappin, with respect to Lot 105 on Plan 40M-2038, be approved and that the Part Lot Control By-law attached to Report PSD-038-09 be passed pursuant to Section 50 (7.1) of the Planning Act and a copy forwarded to the Regional Municipality of Durham Planning Department; and THAT all interested parties listed in Report PSD-038-09 and any delegations be advised of Council's decision. 5. APPLICATION FOR REMOVAL OF PART LOT CONTROL APPLICANT: DOUG FARROW THAT Report PSD-039-09 be received; THAT the request for Removal of Part Lot Control with respect to Lots 14 and 16 in Block lA' in Plan H-50077 (see Attachment 1 to Report PSD-039-09) (the "Porter and Bradshaw Plan") be approved in principle, subject to the conditions contained in Attachment 2 to Report PSD-039-09, and the applicant entering into an Agreement with the Municipality of Clarington; THAT the Mayor and Clerk be authorized to enter into an Agreement for the development of the subject lands (Attachment 3 to Report PSD-039-09); THAT the attached Draft Part Lot Control Exemption By-law (Attachment 4 to Report PSD-039-09) be finalized and forwarded to Council for adoption pursuant to Section 50 (7.1) of the Planning Act, after the applicant has fulfilled the conditions contained in Attachment 2 to Report PSD-039-09 and has entered into an Agreement with the Municipality of Clarington; and Report #1 3 April 27, 2009 THAT all interested parties listed in Report PSD-039-09, any delegations, and the Regional Municipality of Durham Planning Department be advised of Council's decision. 6. ADDITION TO MUNICIPAL REGISTER OF PROPERTIES OF CULTURAL HERITAGE VALUE OR INTEREST THAT Report PSD-040-09 be received; THAT the properties identified as 19 'Y2 - 23 King Street West and 33 King Street West, Bowmanville, be added to the Municipal Register of properties of cultural heritage value or interest; and THAT all interested parties listed in Report PSD-040-09 and any delegation be advised of Council's direction. 7. BIRCHDALE SUBDIVISION PHASE 1, COURTICE, PLAN 40M-2213 AND PLAN 675, 'CERTIFICATE OF ACCEPTANCE' AND 'ASSUMPTION BY-LAWS', FINAL WORKS INCLUDING ROADS AND OTHER RELATED WORKS THAT Report EGD-016-09 be received; THAT the Director of Engineering Services be authorized to issue a 'Certificate of Acceptance' for the Final Works, which include final stage roads and other related Works, constructed within Plan 40M-2213 and Plan 675; and THAT Council approve the by-laws attached to Report EGD-016-09, assuming certain streets within Plan 40M-2213 and Plan 675 as public highways. 8. CL2009-3, SIDEWALK REHABILITATION, VARIOUS LOCATIONS THAT Report COD-030-09 be received; THAT Aloia Bros. Concrete Contractors Ltd., Toronto, Ontario with a total bid in the amount of $217,067.20 (Plus GST), being the lowest responsible bidder meeting all terms, conditions and specifications of Tender CL2009-3, be awarded the contract for the Sidewalk Rehabilitation, Various locations as required by the Engineering Department; THAT funds required in the amount of $257,165.54 ($217,067.20 tender plus contingencies, and utility relocations) be drawn from the Engineering 2009 Capital Budget Accounts and the amount of $9,711.75 from the Community Improvement Plan Reserve Fund for the decorative poles on Centreview Street in Orono, as follows: Report #1 4 Account# 110-32-331-83215-7401 includes decorative poles for Centreview Street, Orono Account # 110-32-331-83346-7401 Prestonvale Rd Sidewalk Account # 110-32-331-83345-7401 Bloor St. Sidewalk April 27, 2009 $146,714.53 $ 64,361.88 $55,800.88 Total Funds Required $266,877.29; and THAT the By-law marked Schedule "A" attached to Report COD-030-09, authorizing the Mayor and the Clerk to execute the necessary agreement, be approved. 9. RFP2008-7 - JANITORIAL SERVICES FOR VARIOUS LOCATIONS THAT Report COD-031-09 be received; THAT the proposal received from Country Town Cleaning, Bowmanville, Ontario being the most responsive bidder meeting all terms, conditions and specifications of Request for Proposal RFP2008-7 be awarded the contract for the Janitorial Services with a bid amount of $59,201.64 (excluding GST); THAT, pending acceptable pricing and satisfactory service, the contract be extended for an additional two years; and THAT funding be provided from the current year's respective departments Operating Budgets. 10. CL2009-11, ONE (1) 2009 RUBBER TIRED LOADER THAT Report COD-032-09 be received; THAT Nortax, Peterborough, Ontario, with a total bid in the amount of $210,193.92 (plus G.S.T.), being the lowest responsible bidder meeting all terms, conditions and specifications of Tender CL2009-11, be awarded the contract to supply one (1) 2009 Rubber Tired Loader, as required by the Municipality of Clarington, Operations Department; and THAT the funds required in the amount of $210,193.92 (plus G.S.T.), be drawn from 2009 Capital Budget account number 110-36-388-83643-7401. Report #1 5 April 27, 2009 11. DEVELOPMENT CHARGES AMENDMENT AND BY-LAW THAT Addendum to Report FND-007-09 be received; THAT Report FND-007-09 be lifted from the table; THAT the phase-in component of the residential development charges on Schedule "1" of By-law No. 2005-108 be deferred from January 1,2009 to July 1, 2010; THAT the phase-in component of the non-residential (excluding industrial) development charges on Schedule "2" of By-law No. 2005-108 be deferred from January 1, 2009 to July 1, 2010; THAT the phase-in component of the industrial development charges on Schedule "2" of By-law No. 2005-108 be deferred from July 1,2009 to July 1,2010; THAT there is no need to alter or amend the Development Charges Amendment Study, May 2008, prepared by Hemson Consulting Ltd; THAT the By-law attached to Addendum to Report FND-007-09 to amend the Development Charges By-law 2005-108 as amended (Attachment "A" to Addendum to Report FND-007-09), be approved and enacted; THAT any proponents submitting further requests to amend or alter By-Law 2005-108 be advised of actions taken in Addendum to Report FND-007-09; and THAT the Region of Durham and recorded interested parties be provided a copy of Addendum to Report FND-007-09 and be notified of Council's decision. 12. DELEGATION - CAROL WILSON HODGES AND ASSEF AZADEH, ENERGYSOLUTIONS - REGARDING LOW LEVEL RADIOACTIVE WASTE THAT the delegation of Carol Wilson Hodges and Assef Azadeh, EnergySolutions be received with thanks. 13. DELEGATION - RICHARD WARD - REGARDING PROPERTY TAX INQUIRY AND REQUEST FOR DESIGNATION THAT the delegation of Richard Ward be received with thanks. 14. DELEGATION - JAKI MACKINNON - REGARDING BETHESDA HOUSE'S UPCOMING COMMUNITY AWARENESS AND FUNDRAISER EVENT - "WALK A MILE IN HER SHOES" THAT the delegation of Jaki MacKinnon, Bethesda House, be received with thanks. Report #1 6 April 27, 2009 15. DELEGATION - GEORGE BEECHER - REGARDING REGIONAL ENERGY CLUSTER & CLARINGTON'S INTENT RE: BIO-FUELS THAT the delegation of George Beecher be received. 16. PRESENTATION - CLAUDIA MARSALES - REGARDING TOWN OF MARKHAM'S ZERO WASTE AT MUNICIPAL FACILlTES, PUBLIC EVENTS AND PUBLIC SPACES THAT Claudia Marsales presentation be received with thanks; THAT the presentation be referred to the Director of Operations; and THAT the Town of Markham be congratulated for their leadership in zero waste and for providing such excellent ambassadors and educators to other municipalities such as Clarington. 17. CONFIDENTIAL REPORT CLD-006-09 REGARDING CONSIDERATION OF TAXICAB AND LIMOUSINE DRIVER'S LICENCE THAT Report CLD-006-09 be received; THAT George Beecher's delegation be received; and THAT George Beecher's application for a Taxicab and Limousine Driver's Licence be approved. 18. EARTH ANGELS THAT the Municipality of Clarington express it's thanks and congratulate Earth Angels, their partners and sponsors for the positive impact they have on the Community. 19. PARKING PASSES FOR MEDIA THAT parking passes be made available to each: Clarington This Week, Orono Times, SNAP, and Durham News. Staff Report #1 REPORT r:lli'r,!!izill,!! ()lIlari/l FINANCE DEPARTMENT Meeting: COUNCIL Date: Monday April 27th, 2009 Resolution #: Report #: FND-010-09 File #: By-law #: Subject: BUILD CANADA FUND - INTAKE 2, INFRASTRUCTURE STIMULUS FUND AND RECREATIONAL INFRASTRUCTURE CANADA PROGRAM Recommendations: It is respectfully recommended to Council the following: 1. THAT Report FND-010-09 be received by Council; 2. THAT the Municipality submit one (1) application for funding to the Build Canada Fund - Communities Intake 2, three (3) applications to the Infrastructure Stimulus Fund and submit three (3) requests under the Recreational Infrastructure program; 3. THAT the following works be endorsed as the Municipality of Clarington's highest priority projects for the Building Canada Fund - Intake 2: i) Garnet B. Rickard Recreation Complex - Energy Retrofit - $1,275,000 4. THAT the following works be endorsed as the Municipality of Clarington's highest priority projects for the Infrastructure Stimulus Fund: i) Replacement and Extension of Bridge on Hancock Road South of Nash Road - $890,000 ii) Concession Road 6 from Old Scugog Road to Acres Road - $2,480,000 iii) Concession Road 6, Acres Road to Highway 35/115 - $2,620,000 5. THAT the following works be endorsed as the Municipality of Clarington's highest priority projects for the Recreational Infrastructure Canada: i) Darlington Sports Complex - Floor Replacement - $400,000 ii) Newcastle Memorial Arena - Roof Replacement and Refrigeration Plant Improvements - $425,000 iii) Garnet B. Rickard Recreation Complex - Pad A East Seating and Dressing Room Renovation - $500,000 6. THAT this report be forwarded to the Build Canada Fund and Infrastructure Stimulus Fund as part of the application process; REPORT NO.: FND-010-09 PAGE 2 7. THAT the applicable departments proceed with the preparation and submission of the Build Canada Fund - Communities Component Intake 2 and Infrastructure Stimulus Fund applications, including all supporting documentation; 8. THAT, if the application is approved, the one-third municipal share of the BCF - Intake 2 project of $425,000 be financed $150,000 from the Community Services Department Building Refurbishment Reserve Fund, $100,000 from the Community Services Capital Reserve Fund and $175,000 from the General Municipal Reserve Fund; 9. THAT, if the applications are approved, the one-third municipal share of the Infrastructure Stimulus Fund projects of $1 ,996,667 be financed from the General Municipal Reserve Fund; 1 o. THAT, if the applications are approved, the one-third municipal share of the Recreational Infrastructure Canada projects of $441,667 be financed $100,000 from the Facilities/Parks Maintenance Reserve Fund and $341,667 from General Municipal Reserve Fund; and 11. THAT the attached by-law authorizing the Mayor and CAO and/or Clerk, as required by Build Canada, to execute the BCF Contribution Agreement and Infrastructure Stimulus Fund Agreement and any other documents required to take advantage of this funding opportuf"!ity be approved. Submitted by: ~~~ Reviewed bY~ ~ Franklin Wu, Chief Administrative Officer. NT/hjl REPORT NO.: FND-010-09 PAGE 3 BACKGROUND AND COMMENT: 1.0 On April 14, 2009, the governments of Canada and Ontario launched the Canada-Ontario Infrastructure Funding second intake under the communities component. 1.1 For communities with populations under 100,000 the communities component of Build Canada Fund (BCF) is applicable. Eligible applicants must apply online prior to 5:00 pm on May 1 S\ 2009. 1.2 The Government of Canada also announced the creation of a new $4 billion Infrastructure Stimulus Fund (ISF), aimed at getting shovels in the ground for infrastructure projects across Canada over the next two (2) years. Ontario has agreed to match federal funding. 1.3 The new Recreational Infrastructure Canada (RINC) program was also announced in the 2009 Federal Budget. Application forms are imminent for this category and therefore recommendations are included in this report. BUILD CANADA - INTAKE 2 2.0 There are eighteen (18) project categories under Intake Two of the BCF Communities component including: brownfield redevelopment, collaborative projects, connectivity and broadband, core national highway system, culture, disaster mitigation, drinking water, green energy, local and regional airports, local roads, public transit, recreation, shortline railways, short sea shipping, solid waste management, sport, tourism and wastewater infrastructure. 2.1 The recreation category is the new addition to this program. The application process has been streamlined for this program. One application can be submitted to this program intake. PROJECTS MUST BE COMPLETED BY MARCH 31,2011. 2.2 Municipalities will be required to attest that the projects would not have been built over the next two (2) construction seasons without the federal and provincial funding. Each party and the municipality must contribute one-third funding. INFRASTRUCTURE STIMULUS FUND 3.0 The following are eligible project categories under the Infrastructure Stimulus Fund: water and wastewater, public transit, local roads, disaster mitigation, solid waste management, brownsfield redevelopment, culture, airport, port and cruiseship, municipal building and parks and trails. 3.1 There is a very short application form for ISF. Successful proponents will be notified quickly so that construction may begin. Again, THE PROJECT MUST BE COMPLETED BY MARCH 31, 2011. Existing asset rehabilitation is the primary focus of the ISF program. Again, the municipality will be required to attest that the projects would not have been built over the next two (2) construction seasons without the federal and provincial funding. 3.2 Each Municipality can complete three (3) project applications under this program. The Municipality's share is one-third of the costs. REPORT NO.: FND-010-09 PAGE 4 RECREATIONAL INFRASTRUCTURE CANADA (RINC) 4.0 This program can include construction of new community recreational facilities and upgrades to existing recreational facilities. 4.1 The federal contribution is capped at $1 million for each project and cost sharing of funds at a one-third share. In the 2009 Ontario Provincial budget, a matching community infrastructure fund of $500 million was also announced. It is expected that applications will therefore be based on a one-third cost share. This should be officially confirmed within the next week. If this does not occur as expected and Clarington needs to finance two-thirds then only the first two (2) priorities would be submitted in order to manage the costs. 4.2 Fewer details are available at this time but they will likely be consistent with the rules for the Intake 2 and the ISF programs. Announcements are expected within days and the turnaround time will be very short. STAFF COMMENTS 5.0 Staff has been anticipating program announcements for the last couple of months. Council received Report FND-004-09 at it's meeting of February 9th, 2009 entitled "Potential Shovel- Ready Projects for Federal Funding Opportunities" (Attachment "A"). 5.1 Due to the strict project completion deadline of March 31, 2011, some projects on the initial list are simply not feasible. Additional refinement has also been underway for many of the other projects. 5.2 Also based on the funding rules, the project cannot currently be incorporated in the 2009 Capital Budgets, as the projects can not have otherwise been built over the next two (2) construction season. RECOMMENDATIONS 6.0 Staff has spent a considerable time attempting to get clarity on the differing rules and process with respect to each of the three (3) funding opportunities in order to maximize the amount of funding that the Municipality may receive and leverage those funds to the best extent possible. 6.1 The Build Canada Fund - Intake 2 has the most detailed requirements and must be one single project. As part of the municipality's energy committee, a detailed energy audit was recently completed for the Garnet B. Rickard Recreation Complex. The total comprehensive cost is $1,275,000. The benefit here is that there will be long term benefits in energy conservation and efficiency. This would assist in the rating of the application as that is one of the objectives of the Federal and Provincial governments. It is therefore recommended as the priority project for application under Build Canada - Communities Component - Intake 2. 6.2 The infrastructure Stimulus Fund (ISF) can receive up to three (3) applications. Grouping of structures or similar/related works is not acceptable. It is recommended that three (3) applications be submitted as follows: a) Structure 99077 - Bridge on Hancock Road located 230m south of Nash Road in Courtice: This bridge is in poor structural condition and has a substandard deck width of REPORT NO.: FND-010-09 PAGE 5 5.5m. This structure is recommended for replacement and it is also recommended that the structure be extended to accommodate future growth in the area. Estimated replacement cost is $890,000. b) Concession Road 6 - Old Scugog Road to Acres Road (5.8 km): Major rural upgrade of high volume high float road to hot mix asphalt road including structure repair and safety improvements. Estimated cost is $2,480,000. c) Concession Road 6 - Acres Road to Highway 35/115 (6.2 km): Major rural upgrade of high volume high float road to hot mix asphalt road including structure repair and safety improvements. Estimated cost is $2,620,000. 6.3 The Recreational Infrastructure Canada fund as mentioned is intended to have provincial matching funds but it has not.been formally announced. Staff is therefore proposing three (3) projects for submission. No details are available at this time. a) The first priority would be the Darlington Sports Complex arena floor concrete pad replacement at a cost of $400,000. This was not included in the existing approved project at DSC due to funding limitations. b) The second priority under "RINC" is the roof replacement and refrigeration plant improvements at the Newcastle Memorial Arena at a cost of $425,000. c) The third priority is the Pad A east seating and dressing room renovation at the Garnet B. Rickard Recreation Complex at a cost of $500,000. 6.4 In all, over the three (3) funding programs, Clarington will be applying for seven (7) different projects. The Clarington portion of the total costs, if all applications were approved, is $2,863,333. The breakdown of the proposed funding sources are identified in the recommendations. It is unlikely, however, that we will be successful in all seven (7) project applications so the cost to Clarington ultimately will be somewhat lower than $2,863,333. 6.5 The commitment by Clarington is a substantial one and does result in a significant draw on the General Municipal Reserve Fund ($2,513,334) in particular. However, the opportunity for this level of funding from upper level governments is rare and we are leveraging it to the greatest extent possible. This may reduce Council flexibility for the near future. Council can certainly delete any projects from those recommended if they wish to limit the total impact. 6.6 Subject to Council approval of this report, staff will undertake all necessary steps to submit all required documentation in support of our funding requests. Attachments: Attachment "A Attachment "B" FND-004-09 Potential Shovel-Ready Projects for Federal Funding Opportunities Authorizing By-law CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1 C 3A6 T (905)623-3379 F (905)623-4169 Attachment "A" Cl~i;!lgtnn REPORT FINANCE DEPARTMENT Meeting: COUNCIL Date: Monday February 9th, 2009 Resolution #: C -" (J 11.' D q Report #: FND-004-09 File #: By-law #: Subject: POTENTIAL SHOVEL-READY PROJECTS FOR FEDERAL FUNDING OPPORTUNITIES Recommendations: It is respectfully recommended to Council the following: 1. THAT Report FND-004-09 be received; Submitted by: ? Reviewed bYO ~ ~ Franklin Wu, Chief Administrative Officer. NT /hjl REPORT NO.: FND-004-09 PAGE 2 BACKGROUND AND COMMENT: 1,0 On January 27,2009, the Honourable Jim Flaherty, Minister of Finance, presented the Federal Government's 2009 Budget. 1.1 The Federal Government's 2009 Budget was advanced'ahead of its usual schedule by one month in response to the Opposition Parties coalition to bring down the government illustrating their discord with the Fall Economic Statement presented on November 27, 2008. The Opposition Parties coalition was stopped with the prorogation of Parliament. 1.2 The Federal Government budget has an Economic Action Plan comprised of five (5) main components to address the current economic challenges felt by the residents, businesses and communities across Canada by creating a deficit budget through stimulus funding and tax measures. 1,3 Federal and provincial governments may produce deficit budgets but municipalities are not legally permitted to do so. 1.4 The Federal Government forecasts a balanced budget by 2013-2014. 2.0 The Federal Economic Action Plan components are: 2.1 Improving Access to Financing and Strengthening Canada's Financial System. Improve financial access for consumers and to allow businesses to obtain the financing needed to invest, grow and create jobs. 2.2 Action to Help Canadians and Stimulate Spending. - Assist workers directly affected by the economic downturn with enhancements to Employment Insurance and funding for skills and training. Proposes personal income tax relief over 2008-09 and the next 5 fiscal years for all Canadian taxpayers. Doubling the tax relief provided by the Working Income Tax Benefit to make work more financially attractive for low-income Canadians. 2.3 Action to Stimulate Housing Construction. Funding to build quality housing, to stimulate construction and enhance energy efficiency by way of a renovation tax credit of up to $1,350 to Canadian families, funding for energy retrofits, investments in social housing to support low-income Canadians, and low-cost loans to municipalities for housing-related infrastructure. REPORT NO.: FND-004-09 PAGE 3 2.4 Immediate Action to Build Infrastructure. Accelerating and expanding the infrastructure funding over 2 years for the construction and repair of roads, bridges, small craft harbours, broadband internet access, electronic health records, laboratories and border crossings. This will support economic growth and employment this year and next. 2.5 Action to Support Businesses and Communities. Addressing short-term economic challenges facing businesses, regions and communities as a result of the global economic crisis and helping them for long- term competitiveness. 3.0 The Immediate Action to Build Infrastructure component of the Economic Action Plan in the 2009 budget is the most relevant for municipalities and focuses on stimulating growth and employment by investing in 4 types of infrastructure projects. 3.1 The Federal Government's investments in the 4 types of infrastructure projects are: 3.1.1 Provincial, Territorial and Municipal Infrastructure Building on pervious infrastructure commitments, Budget 2009 invests in a more modern and greener infrastructure by: Establishing a two-year, $4 billion Infrastructure Stimulus Fund that will provide funding to renew infrastructure. Providing $1 billion over five years for the Green Infrastructure Fund to support projects such as sustainable energy. Providing $500 million over two years to build and renew community recreation facilities across Canada. Accelerating up to $1 billion in payments over two years under the Provincial- Territorial Base Funding Initiative to expedite "ready-to-go" infrastructure projects Providing up to $500 million over the next two years for infrastructure projects is small communities. 3.1.2 First Nations Infrastructure Supporting 2 year projects aimed at constructing and renewal of schools, water and critical community services. 3.1.3 Knowledge Infrastructure Repairing, retrofitting and expanding facilities at post-secondary institutions, building a new world-class research facility at Waterloo, Ontario, maintaining and upgrading key research facilities in Canada, expanding the health information systems such as the greater use of electronic health records and improving the broadband services in rural communities in Canada. REPORT NO.: FND-004-09 PAGE 4 3.1.4 Federallnfrastructure Repairing and improving federal infrastructure such as passenger rail services, bridges and highways, refurbishing small craft harbours, restoring and improving accessibility to federally owned buildings and improving efficiency of border crossings. COMMENTS: 4.0 The 2009 Federal budget has the intention of releasing billions of dollars for all levels of government - provincial, regional, counties, territorial and municipal for infrastructure purposes as well as tax measures for the Canadian residents and other measures for the construction and business entities across Canada. However, concerns are being raised pertaining to procedures and process where information is unclear. 4.1 The Federal budget has put restrictions on the number and type of municipal projects that will be submitted. As the infrastructure funding is available for a 2 year period, some municipal infrastructure projects expand longer than 2 years such as construction of bridges and roads. It is unclear when projects must be completed. 4.2 In the short term period (2 years infrastructure projects), there will be a high competition among all the levels of government competing for similar services such as consultants, engineering services and contractors which may cause increases in costs when tenders are awarded for all the levels of government. This has occurred in the past when major infrastructure funding was available. The Municipality would most likely be responsible for the increase in costs. 4.3 It's difficult for municipalities to plan its list of "ready-to-go" or "shovel-ready" projects when the details are not available as to what is meant by "ready-to-go" projects. As well, many municipalities have passed or are in the process of passing their 2009 budgets. Clarington would need to use Reserve Funds to finance its anticipated one third contribution. 4.4 Municipalities are anxiously waiting for the Federal Government to provide the infrastructure project criteria, application guidelines, application due dates, funding formula, and financial reporting so they may take advantage of these new funding opportunities. 4.5 While Clarington is anxious to take advantage of all funding opportunities, a competitive application based process has the potential to cause lengthy delays and cost the Municipality funds in preparing fully supported applications with no guarantee of a successful outcome. REPORT NO.: FND-004.09 PAGE 5 4.6 A hidden cost of these programs that is worthy of note, along with application costs, are significant internal staff costs. There are significant reporting requirements throughout the process that cause a strain on burdened resources already reporting on a regular basis for annual Federal Gas tax funding, the Municipal Infrastructure Investment Initiative and the Investing in Ontario Act Funding. 4.7 It is hoped that the Federal Government will not be too restrictive in its infrastructure guidelines especially in the following areas: eligibility of project criteria, - the application process (from previous experience, municipalities had to have environmental assessment studies, engineer's reports, and other reports completed or were part of the process which is costly if outsourcing is required), - funding access paid in advance (in the past, municipalities incurred the costs first then applied at various stages through completion of several reports for the federal and/or provincial share of the project which may cause municipal cash flow issues) SUMMARY: 5.0 Staff have reviewed their budget and forecasts to put together a list of "shovel- ready" projects for Council's information purposes. Please refer to Attachment "A" for the list of projects. Any queries with respect to specific project should be directed to the appropriate department head. 5.1 Staff will report back to Councll once there are more details on the Federal government's infrastructure project funding investments. At that time, staff will provide recommendations for Council's consideration based on the detailed project criteria. Attachments: Attachment A- List of "Shovel-Ready" Projects ATTACHMENT "A" TO REPORT FND-004-09 MUNICIPALITY OF ClARINGTON List of Potential Shovel Ready Projects Estimated Municipal Estimated Region Proiect Name/Description Proiect Cost Proiect Cost Energy Park $11,324,000 $1,954,530 TechnoloQY Park $7,398,110 $5,670,000 Rickard Recreation Complex -Replace SkVliqhts $150,000 Rickard Recreation Complex -Refriqeration Plant UpQrade $190,000 Rickard Recreation Complex -Mechanical Equipment Upgrades $100,000 Rickard Recreation Complex .Pad "A" Liohtino Retrofit $60,000 Rickard Recreation Complex -Roof Replacement/Repair $160,000 Rickard Recreation Complex -Pad "A" Washroom Revnovations $50,000 Rickard Recreation Complex -Pad "A" East Side Seatina & DressinQ Room Renovation $500,000 Clarington Fitness Centre -Major Facility Renovation $1,000,000 Darlington Sports Centre -Replace Concrete Pad $400,000 Rural Broadband Implementation & Installation $1,600,000 EnerQV Retrofittino Proiects $500,000 Newcastle Memorial Arena -Roof Replacement and Refriaeration Plant Improvements $425,000 Orono Public library -ParkinQ Lot Resurfacina $20,000 Darlington Sports Centre -Parkino Lot Resurfacina $300,000 Memorial Park Clubhouse -Parkino Lot Resurfacino $100,000 Newcastle Community Hall -Wall and Railing Repairs $50,000 Fire and Court Building -Chiller ReDairs $30,000 Page 1 of 3 ATTACHMENT "An TO REPORT FND-004-09 MUNICIPALITY OF CLARINGTON List of Potential Shovel Ready Projects Estimated Municipal Estimated Region Proiect Name/Description Project Cost Proiect Cost Municipal Administrative Centre -Boiler Repairs $70,000 Catch Basin Repairs -100 Catch Basins identified in 3 areas to be reo laced $160,000 Holt Road - Rural Road Resurfacing -from Taunton Road to Nash Road $385,000 Maple Grove Road - Rural Road Resurfacing -from Highway #2 to South of Baseline Road turnaround $288,750 Nash Road - Rural Road Resurfacing -from ReGional Road #57 to Maple Grove Road $240,625 Concession Road 4, Clarke - Rural Road Resurfacing -from HighwaV #115 East to Reaional Road #18 $726,880 Concession Road 1, Clarke - Rural Road Resurfacing -from Mill Street East(Newcastle) to Newtonville Road $708,708 Concession Road 1, Clarke - Rural Road Resurfacing -from Newtonville Road to East Townline Road $299,838 Old Scugog Road, Darlington - Rural Road Resurfacing -from Concession Road 4 to Concession Road 9 -excludinG the villaGes of Hamoton and Enniskillen $726,880 Waterfront Trail Pavina $594,000 Bowmanville Memorial Park renovation $250,000 Lord ElGin Park renovation $555,000 Courtice Memorial Park renovation $450,000 Samuel Wilmot Nature Area elevated boardwalk $350.000 Gradv Dr Structure $1,150,000.00 Waverlv Road Overpass, Lot 13/14 $1,400,000.00 Green Rd Structure $5,000,000.00 Lot 28, Cone VIII, Darlinaton - Structure $520,00( North Street, Newcastle - Structure $228,000 Lot 35, Cone VIII, Darlinaton - Structure $322,000 Page 2 of 3 ATIACHMENT "A" TO REPORT FND-004-09 MUNICIPALITY OF CLARINGTON List of Potential Shovel Ready Projects Estimated Municipal Estimated Region Project NamelDescription Project Cost Project Cost Lot 26/27, Cone II, Darlington - Structure $591,000 Lot 2/3, Cone II, Darlinqton - Structure $424,000 Conc Rd 7 Major Overlay - Pavement Rehabilitation $4,400,000.00 Cone Rd 6 Major Overlay - Pavement Rehabilitation $5,000,000.00 Municipal Wide Pavement Rehabilitation $2,000,000.00 Duke St - Road Reconstruction $1,340,000.00 Horsey St - Road Reconstruction $825,000.00 Carlisle Avenue - Road Reconstruction $570,000.00 Hillt~ Dr - Road Reconstruction $325,000.00 Mill Lane - Road Reconstruction $715,000.00 Nelson St - Road Reconstruction $575,000.00 Farewell Creek Erosion $400,000.00 TOTAL $55,947,791 $7,624,530 OVERALL TOTAL includes Municipal and Reqion Estimated Costs $63,572,321 Page 3 of 3 /-'.tLcchrnent "8" THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON BY-LAW 2009-0xx Being a By-law to authorize the execution of an Agreement between the Corporation of the Municipality of Clarington and Her Majesty the Queen in Right of Ontario as represented by the Deputy Premier and Minister of Energy and Infrastructure and the Minister of Agriculture, Food and Rural Affairs for the Building Canada Fund - Communities Component (BCF-CC) Contribution Agreement for Infrastructure Projects -Intake Two THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON HEREBY ENACTS AS FOLLOWS: 1. THAT the Mayor and Clerk are hereby authorized to execute, on behalf of the Corporation of the Municipality of Clarington and seal with the Corporation Seal, an Agreement between Her Majesty the Queen in Right of Ontario as represented by the Deputy Premier and Minister of Energy and Infrastructure and the Minister of Agriculture, Food and Rural Affairs, and said Corporation; and 2. THAT the agreement attached hereto as Schedule "A" form part of this By-law. By-law read a first and second time this 2th day of April, 2009. By-law read a third time and finally passed this 2th day of April, 2009. Jim Abernethy, Mayor Patti L. Barrie, Municipal Clerk Unfinished Business #1 Excerpt of Council Minutes April 6, 2009 Resolution #C-194-09 Moved by Councillor Trim, seconded by Councillor Robinson THAT the request for approval to proceed with the first annual Morgandale Street Party on June 6, 2009, from 1 :00 p.m. to 11 :00 p.m. be denied. "CARRIED" Unfinished Business #2 Excerpt of General Purpose and Administration Committee Minutes April 20, 2009 DELEGATION - DOMINICK AND ANGELA FORSELLlNO - REGARDING REQUEST FOR AN EXEMPTION FROM BY-LAW 2004-114 - SETBACK FOR HOT DOG CART Resolution # GPA-307-09 Moved by Councillor Hooper, seconded by Councillor Trim THAT the refreshment vehicle license application of Dominick and Angela Forsellino be approved with special conditions in accordance with Section 151 (1) (d), Municipal Act, 2001, as they are the property owners of the proposed location of the hot dog cart. TABLED (See following motion) Resolution # GPA-308-09 Moved by Councillor Novak, seconded by Councillor Trim THAT the foregoing Resolution #GPA-307-09 be tabled to the April 27, 2009 Council Meeting. Clflri!Jgton UNFINISHED BUSINESS #3 REPORT COMMUNITY SERVICES DEPARTMENT Meeting: GENERAL PURPOSE AND ADMINISTRATIVE COMMITTEE Date: April 20, 2009 Resolution #: Report #: Addendum to CSD-007 -09 File #: By-law #: Subject: 2009 ROTARY RIBFEST RECOMMENDATIONS It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT CSD-007-09 be lifted from the table; 2. THAT Addendum to Report CSD-007 -09 be received; 3. THAT Council provide direction to staff regarding the community use of the municipal generator; 4. THAT Council provide staff with direction on associated costs related to the 2nd Annual Rotary Ribfest; 5. THAT Council require the Bowmanville Rotary Club to provide, for the duration of the event, general liability insurance in an amount of not less than five million dollars (5,000,000) per occurrence. An original Certificate of Insurance shall be submitted to the Municipality of Clarington and shall name the Municipality of Clarington as an Additional Insured; and 6. THAT the Bowmanville Rotary Club be advised of Council's decision. eph P. Caruana irector of Community Services ~ .'1 r u' ~/ II --r ""7. Reviewed by: 0 r ~/ -J l..A-._) lZ. Franklin Wu Chief Administrative Officer JPC/sm/wg CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T (905)623-3379 F (905)623-5506 ADDENDUM TO REPORT NO.: CSD-007-09 PAGE 2 1.0 BACKGROUND 1.1 At the General Purpose and Administration Committee meeting of March 30th, Report CSD-007 -09 (copy attached as Attachment #1) was reviewed by Council and referred back to Community Services Staff with the following direction: 1.1.1 THAT Report CSD-007 -09 be referred back to staff for clarification on the merits of the event; and 1.1.2 THAT staff report back to the Committee with their findings at the General Purpose and Administration meeting scheduled for April 20, 2009. 1.2 As directed by Council, on March 31st Community Services staff met with representatives of the Bowmanville Rotary Club to obtain further information in regard to the 2009 Rotary Ribfest event which is scheduled to be a three day event June 12-14, 2009. 2.0 DISCUSSION 2.1 The initial Bowmanville Rotary Ribfest was held June 27 -July 1 st, 2008. This was a five day event that was held in conjunction with the Bowmanville 150th Anniversary Celebration. While the event attendance was very good, particularly for a first time event, the event in 2008 did result in a deficit of approximately $29,000. 2.2 While 2008 was the first "Ribfest event" in Clarington, many other communities across Ontario enjoy an annual Rotary Ribfest event which does result in a net profit that is ultimately re-invested back into the local community. 2.3 The Bowmanville Rotary Club has provided a proposed budget for the 2009 Rotary Ribfest which would result in a $21,000 surplus (Attachment #2). The budget provided assumes the Municipality would be providing the requested services at no cost. Any requested services that are not approved by Council will be an increase to the 2009 event costs and have an impact on the projected surplus. 2.4 For the 2009 event, the Rotary Club have retained six "ribbers" and various other food and merchandise vendors. Each of the vendors is required to pay a pre- negotiated fee to the Rotary Club for participation in the event. The fee paid by each "ribber" ($1,500 - 2009) has increased by $500 for the 2009 event as a result of the demonstrated success of the 2008 event. ADDENDUM TO REPORT NO.: CSD-007-09 PAGE 3 2.5 In return for in-kind services provided by the Municipality, the Municipality will be recognized as a Platinum Level Sponsor (Attachment #3). 2.6 Any proceeds as a result of this event will allow the Rotary Club to continue to provide funding to the various initiatives currently supported by the Rotary Club of Bowmanville. 3.0 CONCLUSION 3.1 The 2008 Rotary Ribfest was a very successful event which included attractions for the entire family. The event provided exposure for local talent with the entertainment stage and to community groups and vendors through the booths and displays. 3.2 It should be noted that the Bowmanville Rotary Club does not qualify for a Community Grant as the program is not intended to provide funding to organizations that make donations. 3.3 Queries with respect to departmental comments and estimates etc. should be referred to the appropriate department. Attachment # 1 - Report CSD-007-09, 2009 Rotary Ribfest Report Attachment # 2 - Bowmanville Ribfest Proposed Budget for 2009 Attachment # 3 - Benefits of Sponsorship, Platinum Level $5,000 Attachment #1 to CSD-007 -09 CI![-!llgtnn REPORT COMMUNITY SERVICES DEPARTMENT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: March 30, 2009 Resolution #: Report #: CSD-007 -09 File #: By-law #: Subject: 2009 ROTARY RIBFEST Recommendations: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report CSD-007 -09 be received; 2. THAT Council provide direction to staff regarding the community use of the municipal generator; 3. THAT Council provide staff with direction on associated costs related to the 2nd Annual Rotary Ribfest; 4. THAT Council require the Bowmanville Rotary Club to provide, for the duration of the event, general liability insurance in an amount of not less than five million dollars (5,000,000) per occurrence. An original Certificate of Insurance shall be submitted to the Municipality of Clarington and shall name the Municipality of Clarington as an Additional Insured; and 5. THAT the Bowmanville Rotary Club be advised of Council's decision. Submitted by: Joseph P. Caruana Director of Community Services Reviewed by: Franklin Wu Chief Administrative Officer SM/SC/lw CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T (905)623-3379 F (905)623-5506 REPORT NO.: CSD-007-09 PAGE 2 1.0 BACKGROUND 1.1 Council received correspondence from Wayne Routly, Sponsorship Chair, Bowmanville Rotary Club, announcing that the Club would be hosting the 2nd Annual Rotary Ribfest event June 12 -14, 2009, at the Garnet B. Rickard Playing Fields. The Rotary Club further requested financial assistance with costs associated with the rental of the parking lot and playing fields as well as costs associated with advertising in Clarington tourism publications (Attachment # 1). This correspondence was referred to staff. 1.2 The initial Rotary Ribfest was held June 27 to July 1, 2008, and attracted over 27,000 guests for five days of family friendly fun and entertainment, which included local musicians, vendors and midway rides for the children. 2.0 COMMENTS 2.1 Staff representatives from Operations, Emergency Services, Communications & Tourism and Community Services met with representatives of the Bowmanville Rotary Club on February 1 th to review their needs to facilitate the proposed 2nd Annual Rotary Ribfest. Rotary Club representatives identified areas where the Municipality could supply support and services to assist the Rotary Club. 2.2 Staff subsequently investigated and identified the associated costs with providing the services/facilities requested. 2.3 The following are the facilities and services which the Municipality has been requested to provide and the costs associated with providing these services. June 12-15 (includes Y:z day set up and full da take down $840 Although the west diamond is not required for the event, the event would require this diamond to be unavailable for rental N/C $2,000 Staff to assist with the pick-up of litter and the emptying of garbage containers. This event is not a budgeted community event and would require staff overtime for the Operations De artment. REPORT NO.: CSD-007-09 PAGE 3 Waste Disposal The Rotary Club has been provided with contact information for the waste disposal contractor to explore possible event sponsorship. Parking Lot N/C For the 2008 event staff worked with the (Community Services) Rotary Club to reconfigure the set up of ribber vehicles to minimize the impact on the parking lot. Ribbers vehicles are confined to the north row of the parking lot and do not neqatively impact on other parkinq lot users. Access to Water N/C The Ribbers require water at their food (Community Services) stations to satisfy health regulations. There is a hydrant adjacent to the site which could accommodate this need. The Rotary Club would be required to apply to the Region of Durham for a permit to connect to the hydrant and the Emergency Services Department would provide the required hoses for the duration of the event to carry the water to the food stations. Access to Electricity $2,790 In 2008, the Emergency Services Department (Emergency Services) provided (at the last minute) the loan of a generator when the organizers were not able to access electrical power as they had planned. This generator was purchased as part of the Y2K contingency plans and subsequently assigned as a back up power source for the municipal emergency evacuation centres. As the generator was not originally intended to be loaned out to community events, staff are requesting direction from Council as to the suitability of offering the use of the generator for this event and if there should be a fee assigned to such use. Staff has determined the cost of renting a similar generator from United Rental to be $930.00 per day plus taxes. Ribfest would require a three day rental. Promotional Support $600 The organizers of Ribfest had requested (Corporate Services) colour assistance with the promotion of the event $480 b/w through the various Clarington tourism pu blications. Staff are able to provide at no cost (space permittinq) REPORT NO.: CSD-007-09 PAGE 4 - June Clarington.net publication - front page of the municipal website - online events calendar on the municipal website -information screens located in various facilities - outdoor signs located at various facilities In addition a Y:z page ad in the Community Services Summer Recreation & Leisure Guide could be provided at a non-profit rate of $600 for colour and $480 for black & white. Disposal of Fryer Grease N/C The grease used in the on site fryers must be (Community Services) replaced periodically throughout the weekend. The organizers have requested help in disposing of this grease. The Garnet B. Rickard Recreation Complex has capacity to store and recycle food grease on site. Staff would work with the organizers to accommodate this request. Certificate of Insurance Unknown In keeping with risk management best (Finance) practices it is recommended that for the duration of the event (including set up and take down) the Bowmanville Rotary Club be required to provide commercial general liability insurance in an amount not less than five million dollars (5,000,000) per occurrence to protect the Rotary Club and the Municipality of Clarington from any claims for damages, personal injury including death, and for claims from any property damage. The insurance coverage shall include, but not be limited to tenant's legal liability, non- owned automobile coverage, cross liability and severability of interest clause, third party bodily injury including death, property damage and personal injury. An original Certificate of Insurance shall be submitted to the Municipality and shall name the Municipality of Clarington as an Additional Insured. Total Costs of Services $7,070 Includes generator rental and colour 1/2 paae in Community Guide REPORT NO.: CSD-007-09 PAGE 5 3.0 CONCLUSION 3.1 The 2008 Rotary Ribfest was a very successful event which included attractions for the entire family. The event provided exposure for local talent with the entertainment stage and to community groups and vendors through the booths and displays. 3.2 It should be noted that the Bowmanville Rotary Club does not qualify for a Community Grant as the program is not intended to provide funding to organizations that make donations. 3.3 Queries with respect to departmental comments and estimates etc. should be referred to the appropriate department. Concurrence: Director of Corporate Services Director of Operations Director of Emergency Services Director of Finance Attachment #1: January 26,2009 letter from Wayne Routly '!i {, r~,lt(: :~~ 2uor; /-",~'t{,: ;3.1 ! ,i:_ (: '/ e ~ t L:'!~~ ;:~~ C{~ r ~, '"1349 :.,~ 0;':5 () L;' r ::_; \:v (n _:~;;' '1 :3 /;~ lCJ.:i6 ~t(;:nrliat R~::c..{-~j\;'::..\L:le ;;36 ;: ,,(fIe '\d sea '}960 U625 . t'(__~;,:d(,r;3 I": rC Ct~rs CJ025 /\,i"', iU~3(~rnent C~~,)i'jna(~t~)f .11.1.00 (:';)0 ;~:~i-ix ~3dlC:;S 331 ()(::;n(;r~-.:'tor/F tiel \/2r'i(~()r inden-'i n ificat.lon :;pecial EV8nls 335 o [,129(34 Fxpcm;es Srnar1 Ser'.JG Sponsorship !\rt Work 1 ~;33 1.27 \)0 'j'<'J.sb Site ln7 ':'~l(';U nd F~n t~~ rtai r1 rne nt 36/5 1:-900 ,~ ~3 tJ(~ir ::::;upplies ,;nd Ft)fflitUf€} ~-~ ;~~; 2 ';,,'.0:2 (-')r_',iice ~~: '1 :.1 () t:3 I EY(-:' ;;;1.' :":":::'!/l., Attachment #2 to CSD-007 -09 :;~O()9 3)000 (3/b ')f ;,ist :le3r} 1 ;~UO i ()OOO [) I' I) 1 ~::,OOO 1 UiGO dOCO ;;:GOO (J o 2000 ::G 100 300 o :>,00 () ,~~. () G (J noon \00 '( ~..:2CO (J 'iCC;U u ,) i .i(;rtc11"! ,- j->J.iler (~;:nt:-:jl V\!ind()'/.' !''">C\Nt":."7!' :3(;'3 C~ul! (~~c(ltrGI I\JC'Nspaper lc"e r~; ,_ ,~, ,~ 1.:-":---;: (3crjeratOi" i-Uf',ttJ! l""-,sl-'iirt.s Raffle -. TV (;io Stix (~ot.fi"t1ce ()t.l>)f~r (~()/ltingf;ncy Net [--.late 1 f",Jc~x! ,', '~G .........'h .:,.,U,.:"'-.) ~.~,,~;65 /37'1 ".1 ,"'."-, r: !,~ ,) -'.\,. ;..J c']i ,!-~U-/ ',(j :3 -if3 600 400 cj'\88 C03 ~ r::')(.7 J'..,'"__\..,, 2i06 ~-~42 'iG50 ::J75 1/0 J [l169 ,1B6 7DO [; SOD o o 1i1?22 287513 -, '; ~-~~' ;'-:UU ;-) Ci;(} [) 00 1200 3t30 '?/E) of Jr-:,~st \ (1900 ~~}/S of l;~:i~;t 'cfc:-;~,r 1200 :~',/5 of ;3St year 7UO " i GOO 3;5 of 1;;:;('1 ;';;)1' !:CO n ~,) 2600 n V o o bOOO 65400 20700 Did nfit put in anything for i3eer Tent "dIes. The idea is 'Nt: have a break even budget bel the ~:~\ji3\nt starts. ;\11 the Beer T:.;:~rlt ;;/ates an:~ ~.J!ofit r.:~' f:~" ned fir';r;) r:llJf":3C!Ct'y tV\(J,"C:J'"l --, B (: {j(~ h (~: rl trc3 Attachment #3 to CSD-007 -09 Benefits of Sponsorship Platinum Level $5,000 · Sponsorship industry exclusivity · Sponsorship first right of refusal for renewal for next year · Corporate volunteer exposure - beer tent, kids area Opportunity for employee volunteering to tangibly display company to our community · media promotion radio/ tv. rogers/ chex tv/ newspapers · Name placement in all ribfest ads in local paper · On site corporate logo posting · Site available for corporate information booth, product display and corporate banner placement · Post event thank you press release · Corporate name and logo on the back of all volunteer shirts · On stage corporate photo/ad · Rotary ribfest website - linked to sesquicentennial - linked to Clarington Website - hot link to your website on Rotary website · Association with exciting new community event · Daily mentions on stage during weekend . Rib tasting judge · Complimentary banner ad on main page of Rotary ribfest website · 10 Complimentary Rib dinners F< 9 In 8've \.", f..; www.bowmanvilleribfest.com Unfinished Business #4 Excerpt of General Purpose and Administration Committee Minutes April 20, 2009 RESCHEDULING OF JUNE 8, 2009 GENERAL PURPOSE AND ADMINISTRATION MEETING Resolution # GPA-315-09 Moved by Councillor Novak, seconded by Councillor Trim WHEREAS the Federation of Canadian Municipalities' Annual Conference is scheduled to be held from June 5 to 8, 2009, in Whistler, British Columbia; AND WHEREAS members of Council will be attending this conference; AND WHEREAS a General Purpose and Administration Committee meeting is scheduled to be held on June 8, 2009; NOW THEREFORE BE IT RESOLVED THAT the General Purpose and Administration Committee meeting scheduled to be held on June 8, 2009, be rescheduled to June 15, 2009, 9:30 a.m., to be followed that evening with the regularly scheduled Council meeting at 7:00 p.m.; and THAT notice of the amendment to the schedule of meetings be given in accordance with the Procedural By-law. TABLED (See following motion> Resolution # GPA-316-09 Moved by Councillor Hooper, seconded by Councillor Foster THAT the foregoing Resolution #GPA-315-09 be tabled to the April 27, 2009 Council Meeting. CARRIED SUMMARY OF BY-LAWS APRIL 27, 2009 BY-LAWS 2009-045 Being a By-law to authorize the execution of an Agreement between the Corporation of the Municipality of Clarington and Her Majesty the Queen in Right of Ontario as represented by the Deputy Premier and Minister of Energy and Infrastructure and the Minister of Agriculture, Food and Rural Affairs for the Building Canada Fund - Communities Component (BCF-CC) Contribution Agreement for Infrastructure Projects - Intake One (Approved by Council November 10, 2008) 2009-046 Being a By-law to adopt the estimates of all sums required during the year and to strike the rates of taxation for Municipal purposes for the year 2009 2009-047 Being a By-law to authorize the execution of an Agreement between the Corporation of the Municipality of Clarington and Her Majesty the Queen in Right of Ontario as represented by the Deputy Premier and Minister of Energy and Infrastructure and the Minister of Agriculture, Food and Rural Affairs for the Building Canada Fund - Communities Component (BCF-CC) Contribution Agreement for Infrastructure Projects - Intake Two (Staff Report #1 ) 2009-048 Being a By-law to exempt certain portions of Registered Plan 40M- 2038 from Part Lot Control (Item 4 of Report #1 ) 2009-049 Being a By-law to authorize entering into an agreement with the Owners of lands subject to Part Lot Control Application ZBA 2009- 0005 and any Mortgagee who has an interest in the said Lands, and the Corporation of the Municipality of Clarington in respect of Part Lot Control Application ZBA 2009-0005 (Item 5 of Report #1 ) 2009-050 Being a By-law to assume certain streets within the Municipality of Clarington as public highways in the Municipality of Clarington (Item 7 of Report #1 ) 2009-051 Being a By-law to establish certain lands as public highway, assume them for public use and name them (Item 7 of Report #1 ) 2009-052 Being a By-law to authorize a contract between the Corporation of the Municipality of Clarington and Aloia Bros Concrete Contractors Ltd., Toronto, Ontario to enter into agreement for the Sidewalk Rehabilitation, Various Locations (Item 8 of Report #1) Summary of By-laws - 2 - April 27, 2009 2009-053 Being a By-law to amend Municipality of Clarington Development Charge By-law No. 2005-108, as amended by By-law No. 2008-104, 2007-195 and By-law 2006-160 (Item 11 of Report #1 ) HANDOUTS/CIRCULATIONS COUNCIL SONfest A Catholic Youth Conference of the Diocese of Peterborough A Manual for the Local Organizing Committee (abbreviated) Note: This SONfest manual is an abbreviated version of the official manual designed to give to those who might be interested in helping out a preliminary look at the needs and requirements for organizing the event. Thank you for your interest! Overview: SONfest is a three day outdoor Catholic youth festival developed by the Vocations, Evangelization & Youth Office (VEYO) of the Diocese of Peterborough in order to provide an opportunity for youth & young adults to get "SPIRIT FILLED and FIRED UP". This is accomplished through a planned program of Christian music, relevant presentations & talks, peer discussions, various devotions and liturgies of the Church and social time for youth from across the Diocese to connect with each other. VEYO volunteers, under the direction of the youth office staff & director, lead through the program providing energy, enthusiasm and encouragement to young people to follow a Christian life. The program is developed to appeal to 16 to 25-year-old youth from any diocese; although younger and older people have registered in the past. The expected number of participants ranges from 200 - 300 including the pilgrims, leaders, volunteers, program performers & speakers. The event is usually held on the last weekend of July. The location is determined by the parish hosting the festival. The VEYO is responsible for planning and carrying out the program, training the leaders, and oversees all other aspects of the planning. The host parish provides the site, water & electric utilities, and recruits a local committee of volunteer organizers to plan and carry out the logistics of the event. Site Requirements: The parish hosting SONfest should be able to provide a site that can accommodate the following: o Camping areas for girls, boys, and families o Gathering area outdoors large enough to accommodate 2 stages and ground seating for the participants o Church or auditorium for daily Masses and for all-day Adoration o Kitchen facilities for food preparation o Dining area able to accommodate tables and chairs for meals....... (may be outdoors) o Sanitation areas for garbage, portable toilets, and hand wash stations o Sheltered area for Registration and for displays o Indoor area for gathering in case of inclement weather o Indoor area for sleeping in case of rain...... (limited space required) Exhibits Pg 1 Committees: In order to efficiently organize and plan this event, the duties are categorized into related responsibilities and committees designated for each category. The following is a list of the suggested committees with a brief description of the responsibilities. A. VEYO: The VEYO organizes the agenda of activities for the festival, and provides direction to all other committees. B. Local Organizing Committee: A volunteer from the hosting parish should be recruited to be the chairperson of the local organizing committee. This person will recruit other volunteers to head the sub committees and will co-ordinate all local committees. C. Site: Locate a suitable area that can accommodate all the requirements, arrange for the necessary landowner, school board, and municipal permissions, and prepare a site plan. D. Electrical: Provide and install the services required for area lighting and for high-tech music equipment. E. Set up/Tear Down: Provide the tools and labour to prepare the area for the event including stage assembly, unloading and setup of tables and chairs, and unloading deliveries such as drink cases. At the end of the event, the area must be cleared of SONfest materials. F. Health/ Safety/Security: Arrange for First Aid certified personnel, review event logistics for potential health and/or safety hazards, and provide security as deemed necessary during the event G. Sanitation: Arrange for toilet and hand washing facilities and garbage collection and removal. H. Decor: Arrange for items i.e. floral arrangements, posters, etc. to decorate the altars, stages, and areas used by SONfest; designate locations for SONfest banners. I. Liturgy: Ensure the location, supplies, and ministry personnel are available for the event Masses J. Adoration: Arrange for around the clock adoration during the event, and prepare a suitable location for Adoration K. Promotion & Advertising: Assist with the preparation and distribution of posters and brochures, prepare media releases and church bulletin announcements, and assist with preparation of event program booklet including arranging for program advertisers. Exhibits Pg 2 L. Donations: Approach local businesses for donations of foods, supplies, and/or monetary contributions. M. Food: Coordinate local church groups to provide, prepare, and serve meals and snacks for the event including lunch for the day prior for the setup crews. N. Registration: Prerecord registrants and prepare registration packages including name tags and group designations. This function is performed by the VEYO office with volunteers from the locality assisting to register participants as they arrive. o. Music & Sound: Arrange for music for the event and all required sound systems and equipment. Committee Responsibilities This section contains details of each committee's responsibilities and suggested procedures. These notes are a compilation of remarks from previous SONfest occurrences and will be updated with comments, notes, etc. from each future SONfest committee. Note that these sheets are a guideline and duties may be rearranged as necessary for locale or number of volunteers. General Responsibilities and Notes Each committee chairperson should: 1. recruit the required number of volunteers for their area of responsibility. 2. make a list of items required and give to the donations committee - they may be able to get these items donated 3. attend the local committee meeting and be prepared to report on the progress of the area of responsibility 4. keep notes of any problems and/or issues and how they were resolved 5. complete the feedback form at the end of the event 6. meals are provided for all participants, speakers, volunteers This sheet should be copied and given to each of the committee heads. Exhibits Pg 3 Site Plan ~_c c:8llUUM .1I/uaa, )'mQi.I:ir.:. ~ra C~I ~l ~ ii1L ~ ~:r..u . -.. /"-'-.. :-.' " \ ~_~/~o::."~ ~\ t lltaJl,':.d ~)~ I;~~';'" I L___~ l . / / . , I SIo_r _. C~hC'~iJltI.ATtIt ..[ I ." ....LIII.~.'lPnl ^ .c.- ~lIUola.l' . W:' . ",I. (~;> \\ ~li:~a:.:t- \-/ , " i \:J 1 ., ~i:.,1 ~ I liriJ.ool ,l! l'..,ki~ I .\M.Uom.... I ! ~ AJpboll........ So ~1=1n SrJu-oJ \- oI.oIutt-n P.L~ o.og:,h f.oL",,~ .1 II 1 1 1. .~ ....1. ~}f.zJt'c :"........; "~ ill .. .... EJ" '!I'Il' M~ . . JI 4..." ~! .. _ .J!ati8e':.U~I1' ", ~:.':';" I ~~, i l~j i Clallrth . .l~~" F~(l h.~ (lp",,;,t P>d:. "'Thi~ ~il:emap w~ ~I~ed io the SONfest 2006 pl'Ognun hnok~eL.. Exhibits Pg 4 Committee Contact List Committee Name Chairperson Contact info phone/email A: VEYO: B: Local Organizing Committee: C: Site: D: Electrical: E: Set up/Tear Down: F: Health/ Safety/Security: G: Sanitation: H: Decor: I: Liturgy J: Adoration: K: Promotion & Advertising: L: Donations: M: Food: M: Registration: 0: Music & Sound: Exhibits Pg 5 SON/est Meal Schedule suggest food committee prepare a sheet similar to this one to keep track of meal times, foods, and who is preparing each meal. Day Meal Menu Who/Contact 1. Thursday Lunch for Set up Sandwiches, St. Martin's CWL 3 ladies 12:30 PM crews Veggie tray 30 people 2. Friday Lunch for Set up Sandwiches, St. Martin's CWL 3 ladies 12:30 PM crews Veggie tray 30 people 3. Friday Supper Pasta, Buns/Butter, St Pauls/St Martins CWL 4:00 PM Cookies, Drinks, Veggie Tray, Ice Cream 4. Friday Snack Douro CWL 10:00 PM 5. Saturday Breakfast muffins, cereal, 7:50 AM strata, bagels, drinks 6. Saturday Snack fruit, cookies, St Johns 10:30 AM veggies, bars 7. Saturday Lunch Sandwiches, veg St Peters 12:30 PM tray, drinks 8. Saturday Snack fruit trays St Pauls 2:30 PM 9. Saturday Supper BBQ, salad, slab KOC, CWL 5:50 PM cakes drinks 10. Saturday Snack drinks CWL 9:30 PM 11. Sunday Breakfast pancakes, sausage, KOC 7:50 AM tim's coffee 12. Sunday Lunch leftovers from St Peters + 12:30 PM other days 13. Sunday Supper Bishop's pizza, CWL 4:30 PM drinks Exhibits Pg 6 Donations for SONfest suggest using a sheet similar to this one to keep track of the donations Item Donor Comments 1. drinking water Rocky Ridge bottled water and dispensers; use 18litre bottles rather than individual bottles to reduce garbage 2. Coolers/water troughs Co-Op; Rural Routes used for holding ice for cooling pop 3. Canopies, tarps, dining tent local used to cover stage, music equipment, food in case of rain and to provide areas of shade if very hot (heatstroke); need shade for stage; min of 10 req'd 4. Sleeping tents local extras in case some tents are soaked or for chaperones who do not have their own 5. Granola Bars Quaker 6. Milk, Coffee, Tea, Juice 7. Juice boxes 8. Fruits & Veggies 9. Pop 10. Ice Cream Baskin Robbins tubs of assorted flavours 11. Cookies 40 bags of 24 ea 12. Cheese S ysco 4 19 blocks cubed for 1 meal 13. Bread, Butter 14. Slushy Machine and juices Sysco Foods - Tony Mauro 15. Wood for campfire Friday night 16. 17. 18. Exhibits Pg 7 Letter to Parish Groups in the Deanery SONfest '08 St. Mary's Church, Lindsay June 1, 2008 Dear I am writing you on behalf of the SONfest Planning Committee to seek your support and encouragement of this opportunity to welcome youth. Father Norbert and a group of youth from the Diocese have been working with the Coordinators Deacon Roy and Yvette Roy to organize this Catholic Youth Festival in the City of Kawartha Lakes. This Deanery is hosting the Catholic Youth Festival titled SONfest'08, at St. Thomas Aquinas Catholic Secondary School in Lindsay from August 15 to 17. The three day event will begin Friday evening and run through Saturday and Sunday. We expect to draw youth and young adults ages 14 to 25 from across Ontario and beyond. We are excited to be hosting the 'Future of the Church'.. .our youth. You have been approached by Father Norbert to assist and support this event. We need the help of everyone to make the event a true success. A meeting has been scheduled for Wednesdav June 18th at 7:30 pm in the chapel of St. Mary's Church in Lindsay. You are invited to attend and/or to send 2 representatives from your parish( es) who would be willing to support you with the SONfest activities. We will need the financial and physical support of various groups within each parish. Again, we need your support to make this event a true success. Attached are several planning sheets that you are asked to consider in respect to your Parish. They are draft plans. Representatives from each Parish should come to the meeting with an idea of the level of support they can provide for SONfest. Please return the first attachment bye-mail prior to Tuesday June 1 ih. Sincerely, Joanne Hough SONfest Local Committee Chair Exhibits Pg 8 Parish Plan How can our parish help to support SON fest '08? 1. Can we invite parishioners to pray for the success of SONfest and invite parishioners to attend? How? 2. Can we collect donations of staples in our parish? How? Who? 3. Can we contribute a financial donation to support the purchase of perishable items? From whom? How much? 4. Do we have donors who are able to make donations of supplies? Who? What? Quantity? 5. Do we have volunteers to support the meal plan? How many? Who? Exhibits Pg 9 , UWQ HavQ ~Qt Our HOPQ on thQ living Godu (1 Tim. 4: 10) Catholie Youth Fg~tival of thg Dioeg~g of pgtgrborough Holy Trinity ~(!ondary ~hool 2260 Courtieg Road ~outh, Courtieg ON Join us for 3 days of music, prayer, talks, discussion groups, games and camping! Cost? farly mgistration for ~ONfgst '09 is only ~40 for thg gntim 3 - day gvgnt! Aftgr July 31 st, thg mgistration fgg is ~50 How do I rggisfgr7 You ean piek up a mgistration form at your ehureh or sehool or mgistgr onling at www.Vgyopgtgrboro.org ~I o - ..g, - Cll 'S. 0.1 Q ~ Cll @ ..r:; .... = Q ~ . I 0,' 'I.. U! 1! ..r:; ~ ~ 8 - ~ 2: ~i .JO QOLO ;; ~ -..r:; 0 - ..g Cl '" . CS ; g '::'1 =~8j~1 l.j]~~1 " ~ += Q S ,S2 g 0,1 .- z~ ~~I l!~ ~ i .~ ~I . i ~ egl . . C) c: &. ., : ;:;[T"URNINGG~rn~ ;~K~R: J3J j ~ l : JOg Farrig I ___________1 Who is ~ONfgst for? ~ONfgst is ggamd towards youth 15 to 30 ygars of agg Hostgd by ~t. Thgmsg Parish in Courtieg, ON www.vgyopgfgrboro.org I ~- ---- I r__:::...-.---LLL---- t./ ~, ,,-J "t, 00 - _ j \IV----~~. \.~ .;:: 0 -----: ~. ~ u// g\ I 1'-;' . iX'~' \\ \0'%<' _~P!:hl': ,!.' .~ \~ ~~ ~~," , j'- 6:'II;lllt~;~~ ,'S~A9 _ \~----r--'~); ~ U ~1 - - ~:J1- u.rrb~B1*H+~I-I-I-I'P \1 / '/1-"\ ~,r' r.:'I ".h ,.... V 0 <:/. / ^~ '<!J - / \.!WJJJ II .-ij, '/Y- . 11111111111" ,O<I/" "I n . ~' ' -', - ,6 '.0 " 00 .," ". " ....... /;/. "'''. 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(: '\ Diocese of Peterborough Office for Youth SONfest '09 Diocesan Youth Festival August 14th _16th, 2009 First Draft lVlarch 30th, 2009 Friday, August 14th: 2:00 pm Arrival, tent set-up and registration Kaos pre-recorded music 4:00 pm Dinner and social time Kaos pre-recorded music 5: 15 pm 5:30 pm Gathering and welcoming music Welcome (Me's), opening prayer, icebreakers and music 6:30 pm 1 st talk by guest speaker 7:30 pm Small group discussion (15 people per group) followed by social time 8:00 pm Youth Cross prayer service, testimonies & Stations of the Cross 9:30 pm Snack & Entertainment: Movie Adoration available through the night Saturday, August 15th (Solemnity of the Assumption): 7:00 am Wake-up prayer 7:15 am Breakfast 8 :00 am Rosary procession to St. Therese Church 9:00 am Holy Mass at St. Therese Church (MC: Seminaria~ Jerry). followed by transport back to school site 10:00 am Games, snack & social time in small groups 11 :00 am V ocation Panel and group discussion with panelists 12:30 pm Lunch (Church groups put on display until after dinner) 1 :30 pm Games and social time ~:oo pm 3:00 pm 3:30 pm 5:00 pm 5:30 pm 6:30 pm 7:00 pm 8:00 pm 8:30 pm 9:00 pm 10:00 pm Sunday, August 16th: 7:30 am 7 :45 am 9:00 am 9:30 am 10:30 am 11 :30 am 12:30 pm 1:30 PM 2:00 pm 2nd talk by guest speaker Small group discussion Showers and snack time (slip & slide) Evening Prayer (Seminarians) with Praise & Worship music and visit with Bishop De Angelis Dinner Games and social time 3 rd talk by guest speaker Small group discussions followed by snack time Praise & Worship music with slide show Adoration & procession concluding with Benediction (in school foyer) (Confessions outside available beginning with rosary) Snack & Talent show Adoration through the night (confessions available) Wake-up prayer Breakfast Morning Prayer (Seminarians) with Praise & Worship music 4 th talk by guest speaker Small group discussion Lunch and games VEYO slide show and presentation (WYD, IEC, Retreats, Way of the Cross, BXVI, CORC, Y AC, CCT, SONfest, seminarians etc.) Preparation for Mass (Me: Seminarian Jerry) Holy Mass with Bishop De Angelis followed by farewell and Bishop's pizza St. Therese Parish Committees for SONfest 2009 Team A Amany Bastien 905 -434-3882 amanybastien@rogers.com Donations - Amany Bastien Promotion and Advertising - Colleen and Jason Lloyd Electrical Assistance with Site - George Downey & Larry Thompson Team B Mary Felstead 905-440-4765 pznfelly@rogers.com Health/Safety and Security - Wayne Hutchinson and Bill Segers Music and Sound - Frank Scriver Liturgy - Yvonne Majoor Team C Iman Deal 905-448-8993 jamesdeaI2004@rogers.com Registration - Maureen Potts and Joan Flood Adoration - Pat and John Wilson Food - CWC Kim Anderson Team D Marie Gagnon 905-404-1962 marie.gagnon@specialty-care.com Site- Maureen Day Set up and Tear Down - K of C Dominic D'Silva TBC Sanitation - John Vandersanden and Cinzia Porco Decor - Lee McDonald March 10th, 2009 Diocese of Peterborough To Whom It May Concern: With this letter I wish to give a brief description of the nature and purpose of SONfest, the annual youth conference of the Diocese of Peter borough, Ontario. Under the auspices of the diocesan Office for Vocations, Evangelization and Youth (VEYO), its director, staff and numerous volunteers, SONfest has become since its inception in 2004 the official youth conference / festival of our Diocese. It is modeled after the famous World Youth Days of the Catholic Church which, beginning under the late Pope John Paul II and continuing under the present Holy Father, have drawn together hundreds of thousands of young people from around the world for a time of celebration, study and prayer. You may recall the tremendous impact World Youth Day had not just on youth, but on the whole of Canada when it took place in Toronto in 2002. In a similar fashion SONfest seeks to reach youth and young adults from our Diocese and invite them to discover, explore and celebrate their Catholic faith in a setting, mostly outdoor, which can accommodate a large number of people and which is fitting for a younger audience. Over the last five years SONfest has developed into a 3-day event offering guest speakers, discussions, conferences, prayer, religious services, presentations, lots of music and more. It has each time attracted a few hundred youth and young adults between the ages of 14 and 30 from the 40 parishes of the Diocese of Peterborough, which covers a rather large area between Courtice and Brighton in the south and Powassan and Parry Sound in the north. As a matter of fact, youth have come to SONfest also from outside the geographic area of the diocese and, indeed, anyone is welcome to attend no matter what age, religion or home town. This year's event will take place on the grounds of Holy Trinity Catholic Secondary School in Courtice from August 14th to 16th and is hosted by St. Therese Parish in Courtice. Since SONfest is an event of relatively large proportions, the Diocese has taken all necessary precautions to make sure that the conference is properly prepared, well organized and safe and does not present any danger or cause any inconvenience to either those who attend or to those who live nearby. After all, it is part of the purpose of SONfest to recognize and show the positive effects the Christian faith can and should have on youth and through them on the larger community. On behalf of the youth who will attend SON fest and, indeed, on behalf of the Diocese of Peterborough I wish to thank you for allowing the event to take place in your community and for offering your support and assistance. If you have any questions or need more information, please contact Father Norbert, Director of the Youth Office (VEYO), at 705.749.0330 or through youtM7::vevopeterboro.org. Sincerely in Christ, ~c:~ b-<- ~ + Nicola De Angelis Bishop of Peterborough 350 Hunter Street West - PO Box 175, Peterborough, ON, K9J 6Y8 Telephone: (705) 745-5123 Facsimile: (705) 745-2555 Sf. Therese Catholic Church Pastoral Team Rev. Father Vic Valles, Pastor Rev. Father Peter Selvaraj, Associate Pastor Convent and Dav Care Center Daughters of St. Mary of Leuca Mother Virgilia, Superior 436-2308 Parish Schools Msgr. Leo Cleary School 433-0331 Connie Rosario, Principal Good Shepherd School 404-9868 Debbie Ford, Principal Parish Rep - Ann and Allison Saunders and Kiera Royle Mother Teresa School 433.5512 Gerard vanden Wildenberg, Principal Parish Rep - Iman Deal Holy Trinity Secondary School Dave Dolan, Principal Parish Rep - Cynthia Graham St. Joseph French Immersion School 623.5151 Rosemary Livesey, Principal Parish Rep - Cindy Lipsett Parish Office Bernadette Spicer, Secretary Lyn King, Secretary Monday through Friday 9:00am-Noon and 1 :00pm-4:00pm Mass: Sat. 4:30 p.m., Sun. 9:00 & 11 :00 a.m., 7:00 p.m. Weekdays 7:00 p.m. and. Friday 9:30 a.m. Reconciliation: Saturdays 9:30-10:30 a.m. Or contact a priest. Baptism: Call the Parish Office. Families should be registered and practicing their faith at St. Therese. Confirmation: Contact the parish office. Anointing of the Sick: Contact a priest Marriage: Contact a priest one year in advance for preparation. At least one of the engaged must be a registered, practicing parishioner at St. Therese Holy Orders: Contact the Parish office for information regarding the priesthood and religious life. Vocations office, Peterborough www.veyopeterboro.org Parish Advisory Board Marie Gagnon 404-1962 Parish Directory Catholic Women's Connection Knights of Columbus Kim Anderson 723-5978 Dominic D'Silva 433-7975 Legion of Mary Rosetta Roti 263-8391 Eucharistic Ministers Diane Passey 623-9171 Lectors Paul Spicer 623-5062 Ushers Bill Banks 576-1395 Christian Initiation for Adults Joan Flood 404-6575 Pro-Life Group Elizabeth Donald 432-5390 St. Vincent's Soup Kitchen Doreen Banks 576-1395 World Youth Day Rep. Mary Fe/stead 440-4765 Altar Servers Leslie Hurley 436-6532 Bible Study M. Saplagio, E. Donald, D. Saunders Church Cleaning Frances Lenihan 728-4254 Cursillo Movement Mary Baylis 623-3504 St. Therese Food Bank Dave Saunders 433-9473 Baptismal Preparation Carol Bracken 728-3995 Finance Committee Bernie MacDonald 579-3423 Tuesday / Friday Adoration Parish Office 436-2126 Children's Liturgy Yvonne Majoor 697-9470 Banner Group Kathy Nesci 436-5820 Marriage Preparation Parish Office 436-2126 Pre- Teen Youth Group John Vandersanden 697-3654 Parish Music 4:30 Janey Loder 728-5335 9:00 Alan Baylis 623-3504 11 :00 Frank Scriver 436-0781 7:00 Diane Passey 623-9171 Home and Hospital Visitation Monique Theriault 697-2662 Counters Teen Youth Group Parish Office 436-2126 Lacee Lajeunesse 447 -5227 3800 Courtice Road North, Courtice, Ontario L 1E 2L5 phone: 905.436.2126 fax: 905-436-9589 e-mail: sttherese@hellnet.ca Parish Web Site: www.st-therese-church.com New Parishioners - Please register by completing the yellow "Registration Form" at the Church Doors. April 26th, 2009 THIS WEEK 'AT ST.THERESE P88lter~1II MONDAY APRIL 27th 6:00 pm - Youth i1' 7:00 pm - Mass -Intentions of Carol Ward Req. by The Catholic Women's Connection 7:00 pm - Presentation at Clarlngton Council for SONtest TUESDAY 28th 9:00 am - 6:30pm ADORATION 5:90~pm .:.. Legion of Mary 7:00 pm Mass -t TltanglSaplaglo Req. by The Legion of Mary 7:30 pm- KafC Executive Meeting WEDNESDAY APRIL 29th 7:pO pm Mass -Intentions of Limy and Elizabeth Donald Req. by Mary Louise, Gary, Dick and Msrg 7:30 pm - Bible Study THURSDAY 30th 7:00 pm Mass- tTherese Rush-Northam Req. by Jim and Rose Delaney FRIDAY ~AY 1st s 9:30 am-tRon Malsey . Req. by Th~e Spicer Family 7:00 pm-Mass -Intentions of Gall Gerrow Req. by Fred Fountain 7:30 pm -Choir Practice SATURDAY 2nd 8:30 am - Mass -Convent The Daughters of St. Mary of Leuca 10:3D-Noon- Saturday morning Conflnnatlon Class 4:30 pm -Mass - FIRST COMMUNION MASS t Alexis Lellls Req. by Adela Pugliese SUNDAY 3rd Psalter IV 9:00 am Mass -tTrudy 01 Daniell Req. by Ted and Yvonne MaJoor Assisted by Good Shepherd School 11 :00 am Mass - The People of Our Parish Assisted by Mottier Teresa School 2:00 pm- FIRST COMMUNION MASS 7:00 pm-Mass - tRonald Denis Passey Req. by The Passey Family Assisted by Msgr. Leo Cleary School PRAY FOR US! t Frank Siciliano, Ryan Smigielski, Ken Butcher, Toni Adams, Victoria Frendo-Cumbo, Tom MacPherson, Antonielta Celeberti, Carol Ward. Cheryl Geofroy, Alexander Latimer, Gregory Findlay, Gary Meade, Ann Damphf, Barbara Couvert, Luigi Cupelli, Jim Spicer, Pat Morelli, Trudy Sucee, Gail Gerrow. Mary Martinelli .Bob Stark, Cathy Greig, John Morrissette. REFLECTION At the end of Luke's gospel, the disciples were still trying to understand what happened to Jesus, and Jesus was still trying to help them figure it out. ~ ~ Following his resurrection, Jesus appeared to the disciples again. They still had a hard time recognizing him and figuring out if he was a ghost. To help them know he was really there with them, Jesus ate a piece of fish and asked the disciples to go out into the world to tell others the Good News. The early Church of Luke's community had the same problem, and much of Luke's writing was intended to help these new Christians see that the resurrection was indeed real. As he did at the Last Supper Jesus once again broke bread with the disciples and offered them his body. VOCATION VIEWS What could convince someone to turn to God? That God became man and is the sacrifice that takes our sins away. Let us pray - Lord Jesus, make Your word plain to us and set our hearts on fire with love when You speak. Enable us to respond to the call to be witnesses of Your love. .I"'d" I ....''lI! I Vi _....., NEXT WEEK'S READINGS First Reading: Acts 4.7-12 Second Reading: 1 John 3.1-2 Gospel: In. 10.14 IS THAT REALLY HIM? Discover the real presence of Christ in the Eucharist. High School students are invited to join the NET team for an evening retreat at St. Francis of Assisi Parish, Newcastle on Thursday April 30th from 6:00 to 9:00 pm. For more information, please call the parish office at 905-987 -5446. NEXT WEEKEND'S MINISTRY SCHEDULE MASS TIME 4:30 PM 9:00AM & 11 :OOAM 7:00 PM LECTORS R. Uvesey K. Felstead M. Prisciak K. Ross T. Evman J. Kreisz I!XTAAORDlHARY R. Bailey P.Eyman B. Banks L. Kudrow MINISTERS D. Drumm M. Gagnon D. Walker D. OF THE Saunders EUCHARIST J. Steffan ALTAR N. Geofroy C. Cagan A. DeJesus J. Molano SERVERS J. Forcier D. L1loyd A. DeJesus M. Molano J. Linton C. L1loyd B. Scriver E. Milan A. L10vd V. Scriver E, Steffan COUNTERS Team F THANK YOU A heartfelt thank you to our secretaries Bernadette and Lyn, for their willingness to spend extra time, efforts and services to the parish over the Holy Week. They made my pastoral load a lot lighter. Thanks to Father Peter for his assistance and support. Father Vie. This week, let us pray for ~ Third Sunday of Easter STEWARDSHIP UYhank youfor"puttlng your n-;me on the front ofYour- donation enveloPe each week. It Is a great help. To assist our counters with opening envelopes, please refrain from using staples ot:\scotch tape. Thank you. LAST,WEEKEND Offertory'$4~935.86 SONfest Collection $733.85 " Development and Peace $150.00 If you would like to donate towards the VEYO office, you may do so through the parish collect/on. These funds will help to offset some of the costs for SONfes" Thank you. CD'S ON CATHOLIC ISSUES If you are interested in purchasing CD's featuring speakers such as Bishop Fulton Sheen, theologian Scott Hahn, Fr. Larry Richards and others on subjects such as : 7 Reasons to be Catholic, Understanding the Eucharist, The Healing Power of Confession, There is Life in the Womb, The Gift of Sexuality, Making Sense Out of Suffering, and many others, please let the office know by phoning 905-436-2126, so we can provide these to you. This serves as a survey first to find out if parishioners are interested. Moreover, these are excellent tools in u datin and dee en in our Catholic faith. . Welcome to our New Families: Menzie and Riches/Fitches families New parishioners are invited to register as members of our parish by using the Yellow Registration Form at the front door. If you require donation envelopes there are boxes available at the entrance to the church. ewe NEWS All Ladies of the Parish are welcome to attend gatherings of the CWC. The Ecumenical Pot Luck Supper will be on Monday May 4 RSVP Doris Drumm 905-436-2684 by Apr. 22, see poster for details Silver Needles: May 6th (Wed. 10 am to Noon). We create prayer shawls, pneumonia vests and milk bag beds. All Ladies welcome to attend. A collection box for (outside) milk bags is located in kitchen. Ba s must be clean, d & flat. . . . This year our parish will have students from our local Catholic schools helping with our weekend liturgies during Education Week, which is the first week in May. Thank you to the students and staff who are assisting us with these litur ies. . . The parish would like to congratulate the young people who are receiving their First Eucharist this weekend. God bless you. v1ichael's Parish in Cobourg . . On Saturday May 2" , there will be First Communion Mass at the 4:30 mass. The front nine pews of the Church will be reserved for families. THANK YOU Some of the help around the parish is done in quiet and we would like to thank George Downey and Larry Thompson for all you behind the scenes work they do. Thank you to our cleaners, who do such a wonderful job keeping the Ch:arCh . in order. We are truly blessed at our parish. . Thank you to all those who helped with our Yard Clean Up. Your help and hard work is greatly appreciated. -.(~ .. . . . . .- . - This conference will be held on October 16 /17 at the Canada Christian Collection, 50 Gervais Drive, Toronto. You may register at www.aodsexmeaninaoflife.homstead.com , byemail at stbrea@amail.com or by phone at 416-481.5465. See poster on our bulletin board. SON FEST PRESENTATION AT CLARINGTON COUNCIL On Monday, April 27th at 7:00 pm, Danny Deal and Rafi Karski will be presenting a SONfest 2009 overview to council members at the Municipality of Clarington Council Meeting, in Bowmanville. Please come out and show your support for the Youth and the SONfest '09 celebration hosted b St. Therese and held at Hol Trinit C.S.S. . I The Knights of Columbus are hosting a Mother's Day Dinner on Saturday May 9th. Cocktails are at 5:30,dinner at 6:00. Tickets are $15.00 each. Tickets are on sale after Mass. For more information please contact Kevin Ross at 905-432-3395. MARCH FOR LIFE - OTTAWA MAY 14TH The March for Life will take place on Parliament Hill on Thursday May 14th and this year St. Therese's Parish is sponsoring a bus to take people to the event. We need numbers to fill the bus and take a stand against abortion! Cost is $20. Please give this your time and effort to attend! More information is in the bulletin and posted at the entrance of the church." BULLETIN BOARDS We ask that if should want to put anything on our bulletin boards or windows that you arrange this through the parish office. Please do not remove anything that is presently up. Thank you. ARE YOU HUNGRY FOR THE TRUTH? THE FOUR LAST THINGS;JUDGEMENT, PURGATORY, HELL AND HEAVEN Input materials from Fr. John Corapi, with Sister Therese Roddy facilitating. Sacred Heart Parish Hall from 7-8:30 . M 3rd Olh 24th d 31 5t pm Sunday evenings, ay ,1, an . No registration fee. Please call 745-1309 ext. 277 to register. 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Funeral Home Ltd. ~ _ ,;;;.....:...- --.:;w 152 King Street East, Oshawa, Ontario LlH 186 (905) 433-5558 6TH ANNUAL SON FEST CELEBRATION CATHOLIC YOUTH FESTIVAL, AUGUST 13 - 16 HOLY TRINITY CATHOLIC SECONDARY SCHOOL, COU RTICE ~ J The SONfest '09 Organizing committee is asking for your help to make this year's celebration a tremendous success. Over the next few months, until the arrival of SONfest, we are requesting that families help by donating one item per week so we can keep expenses to a minimum. SONfest provides an opportunity for youth and young adults to get "SPIRIT FILLED and FIRED UP", This 3 day overnight event will be jammed packed with great music, keynote speakers, peer discussions, and various devotions and liturgies of the Church. Please take a few moments to review the donation list and the week in which we are asking for the items - please note that we cannot accept any beverages in glass containers. Sunday, April 26 to May 9 Cases of water bottles Sunday May 10 to May 23 Cases of Pop (any kind) May 24 to June 13 Cases of Juice (any kind) June 14 - June 27 Nutri Grain Cereal Bars, Granola bars or Rice Krispies Squares June 28 to July 11 Pudding Cups, Jello Cups or Fruit Cups July 12 toJuly 25 Cheesies, Pretzels or Chips July 25 to August 8 Cookies or Nacho Chips 0- .; <I /',/ .. ",' ,l~ / ,.' Ongoing Requests Boxes of Kraft Dinner I [ Please do not hesitate to contact the Parish office at 905-436-2126 or Amany Bastien at amanvbastien@rogers.com to discuss any donations for the event. Thank you to all - your support and enthusiasm will surely ensure the success of the SONfest '09. Il.JlJLfL.ILfLI'LfLfLf'LJ'LILf'LJ'cJVL Youth & Young adults (18-35) are invited to make the pilgrimage to 2009 Youth Summit in Quebec City. Come find renewal among the great witnesses of the Gospel who built our country and who invite us to be witnesses in turn, during this beautiful year honouring St. Paul. This year's event will take place May 15-18 at Laval University in Quebec City. Registration is only $100 and includes transportation on the VEYO bus, accommodations, and all meals except for dinner Sunday evening. For more information or to register please call the Youth Office at (705) 749-0330. Retrouvaille is a world leading programme designed to provide help and support to married couples who are undergoing stress and difficulties in their relationship. It has also led to reconciliation for couples who are separated or divorced but who wish to restore and rebuild their marriage. Retrouvaille programmes are presented numerous times every year in the Toronto area. For more information or to register, please call 416-281-6007 or visit www.retrouvaille.org. all contact is keot in strict confidence. An evening of catechesis, reflection, prayer and discussion on the topic of "The Resurrection" with guest speaker Fr. Norbert Glasmacher. The evening will begin at 7pm on Monday, May 4th at the VEYO Centre. For more information, contact YAC at vac@vevooeterboro.or ~ . With World Youth Day 2009 celebrated this past Palm Sunday, and the World Youth Day cross now in the hands of Spanish youth, preparations have begun in Madrid and locally for World Youth Day 2011! Anyone hoping to organize a group in any of our parishes and schools are asked to please contact the Youth Office at (705) 749-0330) for preliminary lannina. Many thanks to all those who helped to make this year's re-enactment of the Way of the Cross possible. With nearly 600 spectators in attendance, the procession traveled through the streets of Peterborough from the Cathedral of St. Peter-in-Chains to Immaculate Conception, touching the hearts of those watching as the over 50 young actors brought to life the Passion of Our Lord. To view articles and pictures from the event visit, www.peterboroughexaminer.com. More photos, articles and videos will be added to the VEYO website in the coming davs. . . In a collaborative effort by the Diocese of Peterborough and PVNCC District School Board, the rapping Franciscan priest from the Bronx in New York will be in the Peterborough Diocese from May 5th-9th. He will be visiting a number of our local high schools as well as leading through a Day of Recollection hosted by VEYO on Saturday May 9th. For more information please contact VEYO at (705) 749-0330 or email vevo@vevooeterboro.or . . There will be a discernment weekend on May 15-17, 2009 at the Scarborough Mission Centre at 2685 Kingston Road in Scarborough. For more information, olease contact Fr. Len Altilia SJ at 416-962-4500. ~ . ~ . . . We are currently looking for submissions for the May issue of the VEYO newsletter -IGNITE. Any parish, school, or church group with articles from past events or information on upcoming events that they would like advertised in the next issue is asked to contact Krista at the VEYO Centre bv Thursdav Aoril 30. ~ . qWilJgtoo MEMO CLERK'S DEPARTMENT To: Mayor Abernethy and Members of Council From: Patti L. Barrie, Municipal Clerk Date: April 24, 2009 Subject: COUNCIL AGENDA - APRIL 27, 2009 Please be advised of the following additions to Monday's meeting: PRESENTATIONS Richard Walli, Chair, Energy-From-Waste Site Liaison Committee. has requested to address Council to summarize progress made to date. (A motion to suspend the rules to allow Mr. Walli to address Council will need to be introduced and carried by a % vote of members present and voting.) DELEGATIONS See final list of Delegations attached. Please be advised that Tim Funchion - Delegation (c) will not be addressing Council regarding Item #3 of Unfinished Business - Addendum to Report CSD-007-09 - 2009 Rotary Ribfest as he will not be meeting with DRPS until after Monday's Council meeting. He will attend the May 4, 2009, GPA meeting. CORRESPONDENCE D - 26 Vic Suppan, Chair, Heritage Advisory Committee, advising that the Committee is in support of adding the properties located at 33 King Street West, Bowmanville and 19-1/2 and 21-23 King Street West, Bowmanville to the Municipal Registry as properties of cultural heritage value or interest. By adding the properties to the Registry, the Municipality identifies and recognizes that these properties contain cultural heritage significance and, since the Registry is a public document, all who are concerned about the property become aware of its heritage significance. CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T 905-623-3379 F 905-623-6506 CLERK'S DEPARTMENT MEMO PAGE 2 CLERK'S DEPARTMENT MEMO PAGE 2 The only restriction placed on the property is that to demolish a building will require the applicant to apply directly to Council with at least 60 days notice. This assures time to determine if the loss of the heritage asset and replacement with something new enhances the quality of life in our community. (Motion to advise of actions taken with respect to Report #PSD-040-09) D - 27 Sue DaCosta, Secretary, Orono Town Hall Board, advising of the Board's intention to apply for Federal grant funding to assist with much-needed renovations to the washroom facilities at the Orono Town Hall; requesting a letter of agreement and support from the Municipality as owner of the building required as part of the application process; advising that should the Board not be successful in the Federal grant application, they are prepared to fundraise to have the renovations completed as they are losing rentals because of the condition of the washrooms. The deadline for the Federal funding application is May 4, 2009. (Motion to refer correspondence to the Director of Operations) UNFINISHED BUSINESS Attached please find a memorandum from the Manager of Municipal Law Enforcement providing additional information concerning Item 2 of Unfinished Business - Dominick and Angela Forsellino, Regarding a Request for Exemption from By-Law 2004-114, By-law to Regulate and License Refreshment Vehicles /~~ (}t Patti L. Barrie:- MO Municipal Clerk PLB:cf attachment cc: Frank Wu, Chief Administrative Officer Department Heads FINAL LIST OF DELEGATIONS April 27, 2009 a) Allan Kirby and Deborah Leslie, Newcastle & Village District Historical Society - Architectural Heritage Policy (Correspondence Item D - 1) b) Danny Deal and Rafael Karski, Youth Advisory Committee, St. Therese Parish - SONfest Conference/Festival (Correspondence Item D -15) c) Robert Walraven - Regarding the Request for a Street Party on Morgandale Cres., Bowmanville to be Reconsidered (Item 1 of Unfinished Business) .11' n. ...=....Id n...... . CJNilJgron MEMO TO: Mayor Abernethy and Members of Council FROM: Len Creamer DATE: 23 April 2009 RE: Refreshment Vehicle Licence Application 98 King Street West Bowmanville At the GPA meeting on Monday April 20th, the Committee referred the delegation of Mr. Domenic Forsellino to the next meeting of Council for a decision concerning an Application for a Refreshment Vehicle Licence. Mr. Forsellino has requested that Council overturn the decision of staff to refuse to licence their operation. The Forsellinos have applied to place a "hot dog cart" in the parking lot on the East side of their property at 98 King Street West in Bowmanville. The proposed location is located within the required 60 metre setback for refreshment vehicles as specified in section 13(a) of Clarington By-law 2004-114 as shown in the attached map. The 60 metre setback is an issue for many Applicants. It is not unusual for staff to have to send an Applicant back to find a different location because either the proposed site does not meet the Zoning requirements or because it is too close to an existing eating establishment. Unlike the majority of applicants the Forsellinos own the land upon which they are hoping to set up the cart. A search of the licencing records shows that a similar situation was dealt with in 2004 when a merchant at 34 King Ave East in Newcastle applied to set up a chip truck in the laneway on the east side of his eating establishment. The matter was brought to Council at the time for consideration. After the Applicant, Mr. Garrod, spoke to Council the licence was issued with the restriction that the owner would be allowed to remain on his property at 34 King Ave but had to move the vehicle to the rear (north end) of the property thus placing it more than 60 metres away from the adjoining business to the east which was also an eating establishment. Normal practice would have required the vehicle to be at least 60 metres away from any other eating establishment. CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T (905)623-3379 F (905)623-6506 The proposed hot dog cart is not an accessory use to any business which the The proposed hot dog cart is not an accessory use to any business which the Forsellinos operate on their lot. They are the landlords and rent out the building to other businesses. Staff have no objection with the licence being issued to the Forsellinos at this location with certain conditions. The Municipal Act permits Council to impose special conditions on the issuance of a licence if Council deems it appropriate. Staff recommend that, as a condition of obtaining and continuing to hold a Refreshment Vehicle Licence for the lot at 98 King Street West Bowmanville; 1. they annually obtain the written agreement of those eating establishments located within the 60 metre setback, and 2. in the event of an objection from either neighbouring owner or their successor if either business is sold, the licence will not be renewed For your information. 7 . ,/ /y //~-,/ ?~~~~~_..... Len Creamer, C.P.S.O., M.L.E.O.(C), CMMIII Manager, Municipal Law Enforcement C: CAO. Department Heads CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET. BOWMANVILLE, ONTARIO L 1 C 3A6 T (905)623-3379 F (905)623-6506 Clw:Jl]gron 60 Metre Radius For 98 King Street West, Bowmanville IV A CWhJgron MEMO CLERK'S DEPARTMENT To: Mayor Abernethy and Members of Council From: Patti L. Barrie, Municipal Clerk Date: April 27, 2009 Subject: COUNCIL AGENDA - APRIL 27, 2009 COMMITTEE REPORT(S) 1. General Purpose and Administration Committee Report of April 20, 2009 Attached please find a revised Report #1. The copy of Report #1 circulated in the Council Agenda had inadvertently listed two items as #11. The revised Report attached has been corrected to reflect the correction to the numbering. I apologize for this oversight. ~~~ 12 Patti L. Barn, MO J Cf' Municipal Clerk PLB:cf attachment cc: Frank Wu, Chief Administrative Officer Department Heads CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T 905-623-3379 F 905-623-6506 QlJ[iJ1gron REPORT #1 REPORT TO COUNCIL MEETING OF APRIL 27,2009 SUBJECT: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE MEETING OF MONDAY, APRIL 20, 2009 RECOMMENDATIONS: 1. RECEIVE FOR INFORMATION (a) EGD-015-09 Monthly Report on Building Permit Activity for March, 2009 (b) CLD-007-09 Animal Services Quarterly Report - January - March 2009 (c) FND-009-09 Report on Revenue Sensitive to Economic Conditions - March 2009 (d) Confidential Verbal Report of the Chief Administrative Officer - Regarding Energy-From-Waste Host Agreement Negotiations 2. APPLICATIONS FOR AMENDMENT TO DRAFT APPROVED PLAN OF SUBDIVISION AND ZONING BY-LAW AMENDMENT APPLICANT: WEST DIAMOND PROPERTIES L TD. THAT Report PSD-036~09 be received; THAT the applications for an amendment to Draft Approved Plan of Subdivision 18T-90051 and Zoning By-law Amendment submitted by West Diamond Properties Ltd. continue to be reviewed to address outstanding issues; and THAT all interested parties listed in Report PSD-036-09 and any delegation be advised of Council's decision. CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T 905-623-3379 Report #1 2 April 27, 2009 3. APPLICATION FOR A 42 UNIT DRAFT PLAN OF CONDOMINIUM APPLICANT: CCCC DURHAM EAST LIMITED THAT Report PSD-037-09 be received; THAT the Draft Plan of Condominium application submitted by CCCC Durham East Limited be approved, and that the Director of Planning Services be authorized to issue Draft Approval, subject to the conditions as contained in Attachment 2 to Report PSD-037 -09; THAT a copy of Report PSD-037-09 be forwarded to the Durham Region Planning Department; and THAT all interested parties listed in Report PSD-037-09 and any delegations be advised of Council's decision. 4. APPLICATION FOR REMOVAL OF PART LOT CONTROL APPLICANT: TYLER SMITH THAT Report PSD-038-09 be received; THAT the request for Removal of Part Lot Control by Tyler Smith, on behalf of Jubal Pappin, with respect to Lot 105 on Plan 40M-2038, be approved and that the Part Lot Control By-law attached to Report PSD-038-09 be passed pursuant to Section 50 (7.1) of the Planning Act and a copy forwarded to the Regional Municipality of Durham Planning Department; and THAT all interested parties listed in Report PSD-038-09 and any delegations be advised of Council's decision. 5. APPLICATION FOR REMOVAL OF PART LOT CONTROL APPLICANT: DOUG FARROW THAT Report PSD-039-09 be received; THAT the request for Removal of Part Lot Control with respect to Lots 14 and 16 in Block 'A' in Plan H-50077 (see Attachment 1 to Report PSD-039-09) (the "Porter and Bradshaw Plan") be approved in principle, subject to the conditions contained in Attachment 2 to Report PSD-039-09, and the applicant entering into an Agreement with the Municipality of Clarington; THAT the Mayor and Clerk be authorized to enter into an Agreement for the development of the subject lands (Attachment 3 to Report PSD-039-09); THAT the attached Draft Part Lot Control Exemption By-law (Attachment 4 to Report PSD-039-09) be finalized and forwarded to Council for adoption pursuant to Section 50 (7.1) of the Planning Act, after the applicant has fulfilled the conditions contained in Attachment 2 to Report PSD-039-09 and has entered into an Agreement with the Municipality of Clarington; and Report #1 3 April 27, 2009 THAT all interested parties listed in Report PSD-039-09, any delegations, and the Regional Municipality of Durham Planning Department be advised of Council's decision. 6. ADDITION TO MUNICIPAL REGISTER OF PROPERTIES OF CULTURAL HERITAGE VALUE OR INTEREST THAT Report PSD-040-09 be received; THAT the properties identified as 19 Y. - 23 King Street West and 33 King Street West, Bowmanville, be added to the Municipal Register of properties of cultural heritage value or interest; and THAT all interested parties listed in Report PSD-040-09 and any delegation be advised of Council's direction. 7. BIRCHDALE SUBDIVISION PHASE 1, COURTICE, PLAN 40M-2213 AND PLAN 675, 'CERTIFICATE OF ACCEPTANCE' AND 'ASSUMPTION BY-LAWS', FINAL WORKS INCLUDING ROADS AND OTHER RELATED WORKS THAT Report EGD-016-09 be received; THAT the Director of Engineering Services be authorized to issue a 'Certificate of Acceptance' for the Final Works, which include final stage roads and other related Works, constructed within Plan 40M-2213 and Plan 675; and THAT Council approve the by-laws attached to Report EGD-016-09, assuming certain streets within Plan 40M-2213 and Plan 675 as public highways. 8. CL2009-3, SIDEWALK REHABILITATION, VARIOUS LOCATIONS THAT Report COD-030-09 be received; THAT Aloia Bros. Concrete Contractors Ltd., Toronto, Ontario with a total bid in the amount of $217,067.20 (Plus GST), being the lowest responsible bidder meeting all terms, conditions and specifications of Tender CL2009-3, be awarded the contract for the Sidewalk Rehabilitation. Various locations as required by the Engineering Department; THAT funds required in the amount of $257,165.54 ($217,067.20 tender plus contingencies, and utility relocations) be drawn from the Engineering 2009 Capital Budget Accounts and the amount of $9,711.75 from the Community Improvement Plan Reserve Fund for the decorative poles on Centreview Street in Orono, as follows: Report #1 4 Account # 110-32-331-83215-7401 includes decorative poles for Centreview Street, Orono Account # 110-32-331-83346-7401 Prestonvale Rd Sidewalk Account # 110-32-331-83345-7401 Bloor S1. Sidewalk April 27, 2009 $146,714.53 $ 64,361.88 $55.800.88 Total Funds Required $266,877.29; and THAT the By-law marked Schedule "A" attached to Report COD-030-09, authorizing the Mayor and the Clerk to execute the necessary agreement, be approved. 9. RFP2008-7 - JANITORIAL SERVICES FOR VARIOUS LOCATIONS THAT Report COD-031-09 be received; THAT the proposal received from Country Town Cleaning, Bowmanville, Ontario being the most responsive bidder meeting all terms, conditions and specifications of Request for Proposal RFP2008-7 be awarded the contract for the Janitorial Services with a bid amount of $59,201.64 (excluding GST); THAT, pending acceptable pricing and satisfactory service, the contract be extended for an additional two years; and THAT funding be provided from the current year's respective departments Operating Budgets. 10. CL2009-11, ONE (1) 2009 RUBBER TIRED LOADER THAT Report COD-032-09 be received; THAT Nortax, Peterborough, Ontario, with a total bid in the amount of $210,193.92 (plus G.S.T.), being the lowest responsible bidder meeting all terms, conditions and specifications of Tender CL2009-11, be awarded the contract to supply one (1) 2009 Rubber Tired Loader, as required by the Municipality of Clarington, Operations Department; and THAT the funds required in the amount of $210,193.92 (plus G.S.T.), be drawn from 2009 Capital Budget account number 110-36-388-83643-7401. Report #1 5 April 27, 2009 11. DEVELOPMENT CHARGES AMENDMENT AND BY-LAW THAT Addendum to Report FND-007-09 be received; THAT Report FND-007-09 be lifted from the table; THAT the phase-in component of the residential development charges on Schedule "1" of By-law No. 2005-108 be deferred from January 1, 2009 to July 1 , 2010; THAT the phase-in component of the non-residential (excluding industrial) development charges on Schedule "2" of By-law No. 2005-108 be deferred from January 1, 2009 to July 1, 2010; THAT the phase-in component of the industrial development charges on Schedule "2" of By-law No. 2005-108 be deferred from July 1, 2009 to July 1, 2010; THAT there is no need to alter or amend the Development Charges Amendment Study, May 2008, prepared by Hemson Consulting LId; THAT the By-law attached to Addendum to Report FND-007-09 to amend the Development Charges By-law 2005-108 as amended (Attachment "A" to Addendum to Report FND-007-09), be approved and enacted; THAT any proponents submitting further requests to amend or alter By-Law 2005-108 be advised of actions taken in Addendum to Report FND-007-09; and THAT the Region of Durham and recorded interested parties be provided a copy of Addendum to Report FND-007-09 and be notified of Council's decision. 12. DELEGATION - CAROL WILSON HODGES AND ASSEF AZADEH , ENERGYSOLUTIONS - REGARDING LOW LEVEL RADIOACTIVE WASTE THAT the delegation of Carol Wilson Hodges and Assef Azadeh, EnergySolutions be received with thanks. 13. DELEGATION - RICHARD WARD - REGARDING PROPERTY TAX INQUIRY AND REQUEST FOR DESIGNATION THAT the delegation of Richard Ward be received with thanks. 14. DELEGATION - JAKI MACKINNON - REGARDING BETHESDA HOUSE'S UPCOMING COMMUNITY AWARENESS AND FUNDRAISER EVENT - "WALK A MILE IN HER SHOES" THAT the delegation of Jaki MacKinnon, Bethesda House, be received with thanks. Report #1 6 April 27, 2009 15. DELEGATION - GEORGE BEECHER - REGARDING REGIONAL ENERGY CLUSTER & CLARINGTON'S INTENT RE: BIO-FUELS THAT the delegation of George Beecher be received. 16. PRESENTATION - CLAUDIA MARSALES - REGARDING TOWN OF MARKHAM'S ZERO WASTE AT MUNICIPAL FACILlTES, PUBLIC EVENTS AND PUBLIC SPACES THAT Claudia Marsales presentation be received with thanks; THAT the presentation be referred to the Director of Operations; and THAT the Town of Markham be congratulated for their leadership in zero waste and for providing such excellent ambassadors and educators to other municipalities such as Clarington. 17. CONFIDENTIAL REPORT CLD-006-09 REGARDING CONSIDERATION OF TAXICAB AND LIMOUSINE DRIVER'S LICENCE THAT Report CLD-006-09 be received; THAT George Beecher's delegation be received; and THAT George Beecher's application for a Taxicab and Limousine Driver's Licence be approved. 18. EARTH ANGELS THAT the Municipality of Clarington express it's thanks and congratulate Earth Angels, their partners and sponsors for the positive impact they have on the Community. 19. PARKING PASSES FOR MEDIA THAT parking passes be made available to each: Clarington This Week, Orono Times, SNAP, and Durham News. Gouvemement du Canada Govemment of Canada 1+1 Release of the Granby Project: The Port Screening Report to Clarington Municipal Counci April 27,2009 - Bowmanville I A Presentation Environmenta Draft Safety Commission the Canadian Nuclear Natural Resources Canada and Canada nformation . . on the Draft Gouvemement du Canada Purpose of the Presentati Provide on to Counci Government of Canada . 1+1 Screening Report the ts place In - Purpose of the Screening Report and EA process; Screening Report - Conclusions of the. Draft and, the process - Next steps in ty for early comments/questions - Opportun 2 Canada 1+1 Government Gouvernement of Canada du Canada Two Responsible Authorities - · NRCan - Mandate - Reason for EA involvement - Lead RA · CNSC - Mandate - Reason for EA involvement - Role after EA completion 3 Canada 1+1 Government Gouvernement of Canada du Canada Background on the Screening Report . · Screening Report contains the conclusions of the RAs on the Port Granby Project EA . Prepared by the RAs after review and analysis of the LLRWMO's Port Granby Environmental Assessment Study Report · Once finalized, used by each RA to make its own decision on the EA and whether to take action to permit the Project to proceed . Released in Draft form to obtain public comment · Comments will be reviewed by the RAs and may result n revisions to the Report 4 Canada 1+1 Government Gouvemement of Canada du Canada Contents of the Screening Report . . Scope of EA established by RAs in 2002, after public consultation - Port Granby EASR is the LLRWMO's response to the scope requirements . Includes description of Project - Derived from alternative means evaluation - Addresses need for and purpose of the Project . Environmental effects of the Project were examined and mitigation measures considered for the following environmental components: - Atmospheric, geology and groundwater, aquatic, terrestrial, socio-economic, aboriginal interests, and human health and safety . Also considered: Cumulative effects, effects of accidents and malfunctions, effects of the 5 environment on the Project, and capacity of renewable resources to meet future needs Canada Gouvernement du Canada Government of Canada 1+1 Key Fi Draft Screening Report ndings of the no residual adverse n four of seven environmental components examined environmental effects predicted after mitigation . three areas Minor residual adverse environmental effects predicted . n most sub-components affected Socio-economic environment - one component affected th and Safety Considerations Human Hea affected one component nterests Aborigina to be None of the residual adverse environmental effects determined significant Of other areas investigated, residual adverse cumUlative effects predicted. but these assessed as not being significant . 6 Canada I.. I Government Gouvernement of Canada du Canada Follow-up Program . . The Follow-up Program is the key link between EA and effective project Implementation and management . The definition of the Follow-up Program under the Act requires it to: - Verify accuracy of assessment predictions; - Confirm implementation of mitigation measures; - Assess efficacy of mitigation measures; and, - Identify unanticipated effects . RAs will design a Follow-up Program and ensure its implementation . CNSC would lead on most activities as most will be related to the biophysical environment and health and safety . NRCan will lead on other follow-up activities, particularly relating to the socio- 7 economic environment Canada mmediate Next Steps Gouvemement du Canada I Government of Canada 1+1 the Draft Screening Report We are sOliciting comments on be made In writing and forwarded to NRCan - to Joanne Smith Comments must . Ms. Joanne Smith Natural Resources Canada 580 Booth Street, 17th Floor Ottawa, Ontario K1A OE4 Telephone: (613) 996-8719 Fax: (613) 947-4205 E-mail phaLirph@nrcan.gc.ca . the Project's Public Registry be placed on comments are considered public and wi AI the Report is finalized the RAs before be considered by All comments wi . from 7:00 - Open Houses will be held May 27, 2009 (from 2:30 - 5:30 pm and again, 9:30 pm at the Newtonville Community Centre) . . 8 Canada 17.2009 The deadline for comments IS June . Longer-term Actions Gouvemement du Canada Government of Canada 1+1 . . s finalized the Screening Report Once . the public to released be will t the t the Project to own decisions on r to perm t will be used by the RAs to make the EA and whether they may take action ed out be carri 9 Canada ST. MARYS COMMUNITY RELATIONS COMMITTEE ANNUAL REPORT - 2008 Members Glenda Gies, Port Darlington Community Association (Co-Chair) John Roxborough, Port Darlington Community Association Rick Rossi, Port Darlington Community Association Ernest Birnie, Wilmot Creek Residents Association Cynthia Strike, Municipality of Clarington Willie Woo, Municipality of Clarington Candice Kay, Human Resources Manager, St. Marys Cement Inc. (Co-Chair) Ruben Plaza, Environmental Manager, St. Marys Cement Inc. Michael Smith, Quarry Manager, St. Marys Cement Martin Vroegh, Corporate Environment Manager, St. Marys Cement Phil Dunn, Ministry of the Environment Purpose To provide an opportunity for dialogue and relationship-building between the community and St. Marys Cement Company. To provide an opportunity for St. Marys to report on their progress implementing the Westside Marsh Reconfiguration Plan. Mandate To review and refine procedures for reporting concerns and mitigating impacts resulting from St. Marys Cement Company operations and implementation of the Westside Marsh Reconfiguration Plan on surrounding neighbourhoods. To share information to ensure neighbours are aware of work plan activities and time lines associated with implementation of the Westside Marsh Reconfiguration Plan. April 27, 2009 ST. MARYS COMMUNITY RELATIONS COMMITTEE ANNUAL REPORT - 2008 Scope of Work Regular quarterly meetings were held on March 12, June 10, September 9 and December 2, 2008. The quarterly meetings were used to review and discuss the following issues: · Continuous review and improvement of dock operating procedures and monitoring protocol · Dust releases which included three samples exceeding allowable limits, each at a different sampling location and with the sample collected in November determined to be contaminated by leaves and bird droppings Dust Fall 2008 I I L 9.00 8.00 7.00 III ~ 6.00 't' :; 5.00 .: 4.00 N E 3.00 Cl 2.00 1.00 --- 0.00 , Jan Feb --.- Hutton Tmspt. --- Cedar Crest OPG Mar Apr May June July Aug Sep Oct Nov Dee April 27, 2009 2 ST. MARYS COMMUNITY RELATIONS COMMITTEE ANNUAL REPORT - 2008 · Continued activities to establish an additional PM I 0 dust monitoring site to be located at north end of the 300s of Cove Road at the boundary ofCLOCA property · PM I 0 dust monitoring data which included one sample exceeding allowable limits from the sampler located on Cedar Crest and seven samples exceeding allowable limits from the sampler located at Hutton Transport. The exceedances from the Hutton Transport sampler were likely caused by its proximity to quarry operations. The location of the sampler is no longer appropriate because the operation of the quarry has been moving to the east and now the sampler is too close to quarry operations and also because the sampler is not located at the boundary of the property. The Ministry of the Environment (MOE) has approved the relocation of the sampler to an adequate location northeast of Hutton Transport. PM 10 Program 2008 140 120 I 100 80 60 'E; 40 . 20 [_ Hutton Tmspt.1 _ Cedar Crest I OPG I ~ Limit o ~ "tjJ _~<b _,o<b "o<b ~tjJ ~tjJ '\\tjJ ....~<b .\tjJ (I}~ ~o<b ~~ ~tjJ ~tjJ rdtjJ 0" rV ....'0 ,,':7' 'Cf ~ 'V .... .... I>" 'V "V " ~ _# 'V ~~" ~~" <<.~.? -ti -ti #' ~~,,0 ~:$o ~ ~ # cP ~ <T <:I' · ~l~ ~i:''l~~ . April 27, 2009 3 ST. MARYS COMMUNITY RELATIONS COMMITTEE ANNUAL REPORT - 2008 · Stack emissions of S02 and NOx which were both below the allowances granted by the MOE by 35% and 28% respectively. 5000 4500 4000 3500 en 3000 Q) c: 2500 c: 0 2000 ~ 1500 1000 500 0 6000 5000 4000 en Q) c: 3000 c: 0 ~ 2000 1000 0 April 27, 2009 ~;674 - 3,061.15 -- --- -- J I I I o S02 2008 o Allowances 802 2008 - 4,315 --- 3,376.43 ---- - o NOX2008 .~! o Allowances ~I 4 ST. MARYS COMMUNITY RELATIONS COMMITTEE ANNUAL REPORT - 2008 · Data from off-site blast air vibration monitoring stations which included one sample exceeding allowable limits Air Vibration (dBI) 2008 140.0 130.0 - -- Community Ctr. --- Cedar Crest Aggregate Shop -- Limit (dBL) 100.0 90.0 80.0 co <XI co <XI <XI <XI <XI <XI <XI <XI co <XI 0 8 8 8 8 8 8 8 8 8 0 0 0 0 0 ~ ~ ~ ~ ~ ~ ~ ~ N ~ ~ N ~ ~ ~ ~ ~ N ~ N C') ~ ii'l <0 0 ~ ~ ~ April 27,2009 5 ST. MARYS COMMUNITY RELATIONS COMMITTEE ANNUAL REPORT - 2008 · Data from off-site blast ground vibration monitoring stations which included two samples exceeding allowable limits Ground Vibration (mm/s) 2008 16.0 14.0 12.0 10.0 8.0 I __ Community Ctr. -- Cedar Crest Aggregate Shop __Limit (mm/s) 6.0 4.0 2.0 !"'_~' 0.0 f' '.' . ~.... co co co co co co co 0 0 0 0 0 0 0 0 0 0 0 0 0 0 N N N N N N N ~ N N N N N ~ ~ N ?; ;:r iD <c ~ co o o N N N April 27, 2009 6 ST. MARYS COMMUNITY RELATIONS COMMITTEE ANNUAL REPORT - 2008 · Community complaints related to blasting have declined significantly · In September 2008 there was a single incident related to dust which resulted in five community complaints. Community Complaints Log 6 -- - - -- -------- - o Blasting . Dust o Plume o Total II 5 J!l 4 c .itj c.. E 3 o (.) .... :; 2 1 o 2008 2008 2008 2008 2008 2008 2008 2008 2008 2008 2008 2008 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dee April 27,2009 7 ST. MARYS COMMUNITY RELATIONS COMMITTEE ANNUAL REPORT - 2008 · In general, complaints related to St. Marys Operations have declined significantly since 2002 with the exception of complaints related to a single incident, the release of coal dust from dock operations in 2006 Community Complaints Log 80 70 60 J!} r: 50- 'iij Q. E 40 o u '0 30 :u: o Blasting . Dust o Plume o Total 10 20 o 2002 2003 2004 2005 2006 2007 2008 April 27, 2009 8 ST. MARYS COMMUNITY RELATIONS COMMITTEE ANNUAL REPORT - 2008 Conclusion While St. Marys operations results in off site impacts, most are below regulatory requirements. St. Marys continues to work to reduce these impacts and the Community Relations Committee anticipates that St. Marys performance will continue to improve over time. St. Marys Community Relations Committee is working effectively and ensures an opportunity for information sharing and dialogue between St. Marys and its neighbours. The Community Relations Committee recommends that the Community Relations Committee continue to meet on a quarterly basis. April 27, 2009 9