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HomeMy WebLinkAbout11/23/2009 Council Meeting Minutes November 23, 2009 Minutes of a regular meeting of Council held on November 23, 2009, at 7:00 p.m., in the Council Chambers. Councillor Hooper led the meeting in prayer. ROLL CALL Present Were: Mayor J. Abernethy Councillor A. Foster Councillor R. Hooper Councillor M. Novak Councillor G. Robinson Councillor C. Trim Councillor W. Woo Also Present: Chief Administrative Officer, F. Wu Deputy Fire Chief, M. Berney Director of Engineering Services, T. Cannella Director of Community Services, J. Caruana Director of Planning Services, D. Crome Solicitor, D. Hefferon Director of Corporate Services and Human Resources, M. Marano Director of Finance/Treasurer, N. Taylor Administrative Assistant to the Municipal Clerk, C. Fleming Municipal Clerk, P. Barrie DISCLOSURES OF PECUNIARY INTEREST Councillor Hooper clarified that his brother resides on a street which is subject to the recommendations contained in Item 8 of Report #1; however, the Municipal Conflict of Interest Act does not include a requirement to declare a conflict when the family member is a brother. Mayor Abernethy indicated that he would be stating a pecuniary interest with respect to the presentation of Bernard Nayman, the delegations of John Mutton, George Van Dyk, delegation (g) of Richard Ward and Staff Report #2. ANNOUNCEMENTS Councillor Hooper announced the following: ? The Bowmanville Santa Claus Parade took place on Saturday, November 21, 2009, and was enjoyed by both youngsters and parents alike. Councillor Hooper extended appreciation to the event organizers. Council Meeting Minutes - 2 - November 23, 2009 ? On Friday, December 4, 2009, the Historic Downtown Bowmanville Business Improvement Area will hold the Annual Tree Lighting Ceremony. ? On Saturday, December 5, 2009, the public is invited to attend the Clarington Animal Shelter from 10:00 a.m. until 2:00 p.m. for the Annual Pet Photos with Santa event. ? On December 13, 2009, the Clarington Older Adult Association, in partnership with the Bowmanville Lions Club, is hosting an open house holiday party. Donations to the local food bank would be appreciated. Councillor Woo announced the following: ? On Saturday, November 21, 2009, he attended the 172 Clarington Royal Canadian Air Cadet Squadron Mess Dinner and Extravaganza. ? On November 27 to November 29, 2009, “Christmas in Clarington Country”, a mall-free shopping tour of Clarington, will take place offering one-of-a-kind crafts for Christmas. ? On Friday, November 27, 2009, the Opening Reception of the “Silent Night Silent Auction” will be held at the Visual Arts Centre of Clarington where 100 small paintings provided by local artists will be up for sale. Councillor Foster announced the following: ? On Saturday he attended the opening of Durham Home Comfort, at 100 Waverley Road. ? Kings Court Catering has opened Kings Court Pastry Boutique at 182 Wellington Street. MINUTES Resolution #C-672-09 Moved by Councillor Hooper, seconded by Councillor Foster THAT the minutes of a regular meeting of Council held on November 9, 2009, be approved. “CARRIED” PRESENTATIONS Mayor Abernethy introduced Gord Miller, Environmental Commissioner of Ontario, to address Council on “The Role of the Environmental Commissioner and Current Issues". Mayor Abernethy noted that Mr. Miller has served as the Environmental Commissioner of Ontario since January 31, 2000, and that prior to his appointment, he worked for the Ontario Ministry of the Environment for 14 years as a scientist, manager of training and development, and as a district manager. He has direct experience with numerous environmental issues, including approval and inspection activities, municipal sewage, drinking water, solid waste management, hazardous waste, noise, air pollution and land use planning. Council Meeting Minutes - 3 - November 23, 2009 Mr. Miller addressed Council indicating he would be speaking about his Annual Report issued in October, his new responsibilities under the Green Economy Act and waste management issues. Mr. Miller clarified that he is an independent officer appointed by the Ontario Legislative Assembly to monitor and report annually on government compliance with the Environmental Bill of Rights. Mr. Miller addressed ecological resilience, how a system relates and responds to disturbances, and the need to ensure that systems can withstand shocks in planning reform and land use planning. He noted in 2010, the Provincial Policy Statement is set for review and urged Council to pursue changes in the Planning system. Mr. Miller discussed the need to protect diversity and resources, for example, how the government manages soil erosion and the need to come up with better ways. He also addressed resilience in infrastructure noting changes to the Environmental Assessment process to facilitate transit development. Mr. Miller discussed his Annual Report to the Legislature including changes to the Green Economy Act which now require that he report on initiatives in Ontario to reduce the use or to make more efficient use of energy and to report on barriers in reducing energy that may be found in Acts or Regulations in Federal or Provincial policy or Municipal by-laws. Mr. Miller indicated his first report will be presented at the end of 2010 and that he looks forward to working with Municipalities and distribution companies. Mr. Miller discussed waste management issues indicating there is no Provincial Strategy governing waste management in Ontario. He noted municipalities govern residential waste and even though the public aspires to reduce, recycle and reuse, the municipality is left with 40% residual waste. Mr. Miller stated in Ontario, we are faced with two bad options – landfill technologies that encompass environmental liability that stretches forward to future generations or the family of combustion or thermalization technology that emits pollutants in real time. Mr. Miller stated the old incineration technology was extremely poor but the European technology is vastly better. He acknowledged that there are emissions but they are not in the order of the old technology and that Council and the public should trust the Ministry of the Environment, the engineering technology and the approval standards and to insist the Province maintain the highest standards. Mayor Abernethy acknowledged John O’Toole, MPP, Durham, in attendance this evening. Mayor Abernethy stated a pecuniary interest with respect to the presentation of Bernard Nayman regarding Report CLD-026-09 Compliance Audit – John Mutton as one of the individuals who brought the complaint forward against the individual at the centre of the Compliance Audit was a member of his 2006 Election Campaign, and he competed for the position he now holds with the individual who is at the centre of the Compliance Audit. Mayor Abernethy vacated the Chair and refrained from discussion and voting on this matter. Council Meeting Minutes - 4 - November 23, 2009 Deputy Mayor Trim chaired this portion of the meeting. Bernard Nayman addressed Council to present his findings regarding the Compliance Audit of John Mutton (Report CLD-026-09 – Compliance Audit – John Mutton). Mr. Nayman stated the compliance audit was conducted in accordance with Section 81(6) of the Municipal Elections Act and performed with Canadian generally accepted auditing standards. Mr. Nayman provided an overview of the report, highlighted apparent contraventions of the Act with respect to contributions, expenses and municipal resources, responded to applicant complaints and audit findings. Mr. Nayman summarized the audit findings indicating that the audit determined that there were 34 instances of apparent contraventions of the Act. Mayor Abernethy resumed the Chair. DELEGATIONS Roslyn Houser, Goodmans LLP, Solicitor on behalf of West Diamond Properties Inc. and Players Business Park Ltd., addressed Council concerning Staff Report #3 – Report PSD-111-09 - Proposed Official Plan Amendment, Proposed Plan of Subdivision and Zoning By-Law Amendment to Permit 423 Residential Units, Applicant: West Diamond Properties Inc. and Players Business Park Ltd. Ms. Houser indicated her clients support the recommendations in the staff report and thanked staff for their diligence and co-operation with respect to this matter. Ms. Houser advised that she was here this evening to answer questions Members of Council may have. Chuck MacDonald addressed Council on behalf of the West Beach Association, concerning Staff Report #4 - Report PSD-112-09 - Offer of Compensation to Port Darlington Harbour Company Respecting the Expropriation of the West Beach Lands for Bowmanville Waterfront District, Park – Parts 1, 2, 3, 4 on Plan of Expropriation D552233 and Parts 1 and 2 on Plan of Expropriation DR838341. Mr. MacDonald indicated that three of these cottages were built in the 1920s or before and the same families have lived in the cottages up to this point. He noted the beach is a close-knit community with many families moving to the beach for the summer season each year. Mr. MacDonald indicated that the cottagers in the seven cottages age between 60 to 90 years, most are retired and would like to spend more time at the cottage and to remain until the infrastructure for the park is in place. Mr. MacDonald thanked staff and Members of Council for their professionalism in dealing with their inquiries and hoped that an amicable solution for all could be found. Council Meeting Minutes - 5 - November 23, 2009 Edwin Bounsall addressed Council concerning Staff Report #4 - Report PSD-112-09 - Offer of Compensation to Port Darlington Harbour Company Respecting the Expropriation of the West Beach Lands for Bowmanville Waterfront District Park – Parts 1, 2, 3, 4 on Plan of Expropriation D552233 and Parts 1 and 2 on Plan of Expropriation DR838341 indicating that all but one of the cottage owners were present this evening and are in favour of the Report as far as it goes. Mr. Bounsall stated that they have asked for lifetime leases which, due to their ages, would not last forever, and failing that have suggested that consideration be given to five-year leases with potential for renewal reviewed at that time. Mr. Bounsall suggested an amendment be made to the recommendation that would not preclude further rental agreements or leases beyond 2010, which would then provide the opportunity for further consultation. Emily Pillinger addressed Council concerning Correspondence Item D – 2 - Request for Amendment to By-law to Licence, Regulate or Permit Certain Animals. Ms. Pillinger is proposing that the municipality amend By-law 93-161 to permit single- family homes to keep 3 to 6 laying hens for household egg gathering. Ms. Pillinger stated in this time of economic hardship and push towards ‘greener’ living, the keeping of hens would help sustain local food systems. She indicated many communities allow the keeping of hens and that chickens have been kept in urban areas for thousands of years. Ms. Pillinger highlighted the advantages of keeping chickens noting they do not pose a public health risk and legal chickens will not increase the need for animal control. Ms. Pillinger urged Council to consider her request and distributed information on the keeping of backyard chickens. Resolution #C-673-09 Moved by Councillor Foster, seconded by Councillor Woo THAT the meeting recess for ten minutes. “CARRIED” The meeting reconvened at 9:05 p.m. Mayor Abernethy stated a pecuniary interest with respect to the delegations of John Mutton, George Van Dyk and Richard Ward regarding Report CLD-026-09 Compliance Audit – John Mutton as one of the individuals who brought the complaint forward against the individual at the centre of the Compliance Audit was a member of his 2006 Election Campaign, and he competed for the position he now holds with the individual who is at the centre of the Compliance Audit. Mayor Abernethy vacated the Chair and refrained from discussion and voting on this matter. Deputy Mayor Trim chaired this portion of the meeting. Council Meeting Minutes - 6 - November 23, 2009 John Mutton addressed Council concerning Staff Report #2 - Report CLD-026-09 – Compliance Audit – John Mutton. Mr. Mutton stated this audit is the third audit that has been performed on his election campaign expenses and questioned how much money has been spend on this issue to date. He advised that he is a defeated candidate who is happy in the private sector. Mr. Mutton expressed concern with certain findings of the audit with respect to the list of “associated corporations”, with the listing of Panoz Motor Sports as an ineligible contributor, the assumption of the number of election signs and the reallocation of gifts of appreciation to payment of election staff. George Van Dyk addressed Council concerning Staff Report #2 - Report CLD-026-09 – Compliance Audit – John Mutton. Mr. Van Dyk stated the audit report completely vindicates and exonerates the individuals who requested the audit be performed as it indicates there were 34 apparent contraventions of the Act regarding contributions and expenses. Mr. Van Dyk feels that the total amount of municipal resources spent on the election campaign should be returned to the taxpayers of Clarington. He advised the individuals who requested the audit have spent more than $11,000 and reminded Council that they have 30 days from receiving this report to act upon it. Mr. Van Dyk questioned whether Council will have charges laid against Mr. Mutton or if they will rely on the complainants to take this matter to court. Richard Ward addressed Council concerning Staff Report #2 - Report CLD-026-09 – Compliance Audit – John Mutton. Mr. Ward stated the audit performed by Mr. Nayman of Mr. Mutton’s 2006 Election Financial campaign confirms that he was correct in his challenge of Mr. Mutton’s 2003 Election campaign as there is a duplication of many associated corporations that he had previously challenged. Mr. Ward stated these are indictable offences and that prosecution is in order. Mayor Abernethy resumed the Chair. Richard Ward addressed Council concerning the Presentation of Gord Miller, Environmental Commissioner of Ontario. Mr. Ward expressed concern that the Deer Creek Golf Course was taking water without a permit during the construction of the Ajax Water Treatment facility and contaminating west Ajax and Pickering. Mr. Ward stated he contacted numerous agencies including the Environmental Commissioner, the Medical Officer of Health and the police services with no resolve. Mr. Ward stated 20% of the $6 million value was paid by Clarington and that the golf course should be invoiced for this amount. Council Meeting Minutes - 7 - November 23, 2009 COMMUNICATIONS Resolution #C-674-09 Moved by Councillor Trim, seconded by Councillor Robinson THAT the communications to be received for information be approved, with the exception of Items I - 7 and I - 12. “CARRIED” I - 1 Minutes of the Samuel Wilmot Nature Area Management Advisory Committee dated November 10, 2009. I - 2 Minutes of the Clarington Heritage Committee dated October 20, 2009. I - 3 Minutes of the Tyrone Community Centre Hall Board dated October 21, 2009. I - 4 Minutes of the Clarington Agricultural Advisory Committee dated November 12, 2009. I - 5 Minutes of the Clarington Accessibility Advisory Committee dated November 4, 2009. I - 6 John R. O’Toole, MPP, Durham, forwarding a copy of correspondence he has sent to the Honourable Jim Watson, Minister of Municipal Affairs and Housing, regarding the future of the Ontario Municipal Partnership Fund (OMPF) for 2010; requesting what steps the Province is taking to ensure municipalities continue to receive fair funding from the Province and indicating he has encouraged the Minister to continue to provide OMPF funding in the upcoming fiscal year; and, questioning what the Government’s plans are for the future of the OMPF, including the Combined Benefit Stable Funding Guarantee. Council Meeting Minutes - 8 - November 23, 2009 I - 8 Alan Latourelle, Chief Executive Officer, Parks Canada, responding to Council’s correspondence to the Honourable Jim Prentice, Minister of the Environment regarding “It’s All About the Water”, the report of the Panel on the Future of the Trent-Severn Waterway; outlining the Federal Government’s action plan for the renewal of the Trent-Severn Waterway National Historic Site of Canada, part of Parks Canada’s nation-wide network of national parks, marine conservation areas and historic sites; attaching background information and news releases regarding the initiative; and, indicating the renewal will help to ensure Canada’s cultural and natural heritage are protected for the enjoyment, education, and appreciation of all Canadians, today and in the future. I - 9 Annie Roy, Senior Communications Advisory, Canadian Environmental Assessment Agency, forwarding News Releases dated October 30 and November 2, 2009, announcing the establishment of a three-member joint review panel to consider the environmental assessment and the licence application to prepare a site for the proposed Darlington New Nuclear Power Plant Project at the existing Darlington Nuclear site in Clarington; and advising of the appointment of Alan R. Graham as Panel Chair, and Jocelyne Beaudet and Joseph Kenneth Pereira as Panel Members and attaching biographical information on the panel chair and members; and, announcing that the Canadian Environmental Assessment Agency has awarded funding to Lake Ontario Waterkeeper, Clarington Board of Trade, Northwatch Coalition for Environmental Protection, Safe and Green Energy Peterborough and Movement Vert Mauricie to support their participation in the environmental assessment process. Further information is available on the Canadian Environmental Assessment Agency’s website at www.ceaa-acee.gc.ca or on the Canadian Environmental Assessment Registry on the Agency’s website under reference 07-05-29525. I - 10 John R. O’Toole, MPP, Durham, advising of the introduction of the Good Government Act, Bill 212, introduced in the legislature on October 27, 2009; forwarding a summary of the provisions of the legislation with regard to matters associated with Municipal Elections; and, indicating that Council’s comments and/or resolutions adopted regarding the proposed changes to the local elections process would be appreciated. Council Meeting Minutes - 9 - November 23, 2009 I - 11 John R. O’Toole, MPP, Durham, forwarding correspondence from the Federal Minister of Finance in response to Mr. O’Toole’s inquiry regarding the timetable for completing the eastward extension of Highway 407; highlighting details of the FLOW initiative, an agreement between the Federal and Provincial governments to improve transportation infrastructure in the Greater Toronto Area (GTA); and, indicating as part of FLOW, the Province has given its commitment to complete the eastward extension of Highway 407 to Highway 35 & 115 by the year 2013. I - 7 Association of Municipalities of Ontario (AMO) Member Communication dated November 6, 2009, advising of the Province’s intention to move to pass a regulation that will extend compensation for certain types of cancers or heart damage suffered within 24 hours of responding to an emergency that is presumed to be the result of employment in municipal fire service to volunteer and part-time firefighters and fire investigators. Resolution #C-675-09 Moved by Councillor Woo, seconded by Councillor Foster THAT Correspondence Item I – 7 from the Association of Municipalities of Ontario (AMO), with respect to Presumptive Legislation for Volunteer and Part- time Firefighters, be received for information and referred to the Director of Corporate Services and Human Resources and the Director of Emergency and Fire Services. “CARRIED” I - 12 Dave Selby, Director of Corporate Communications, Durham Regional Police Service, announcing the opening of a Regional Collision Reporting Centre (CRC) by Accident Support Services Ltd. in partnership with the Durham Regional Police Service (DRPS) at 650 Rossland Road, Whitby; indicating the one-stop service opportunity will facilitate the reporting of non-injury collisions and free up valuable time for police to attend higher priority calls by providing a service for citizens to exchange information, have up to 24 hours to report property damage-only collisions, and have the services of a trained professional staff member to help them complete the collision report, direct them to police personnel as needed, photograph the damage to the vehicle and offer them the opportunity to contact their family, broker or insurance company directly; and, indicating that further information on Accident Support Services Ltd. is available on their website at www.accsupport.com. Council Meeting Minutes - 10 - November 23, 2009 Resolution #C-676-09 Moved by Councillor Foster, seconded by Councillor Trim THAT Correspondence Item I – 12 from Dave Selby, Durham Regional Police Service, with respect to the expansion of Accident Support Services Ltd., be received for information and referred to the Manager of Communication and Marketing. “CARRIED” CORRESPONDENCE FOR DIRECTION Resolution #C-677-09 Moved by Councillor Woo, seconded by Councillor Trim THAT Correspondence Items D – 3 and D - 4 be approved as per the agenda. “CARRIED” D - 3 Larissa Watson, requesting Council’s support in legalizing backyard hens as many other Canadian and American cities have done without issue; outlining the health and environmental benefits of raising hens in Clarington; and, suggesting that as Clarington is a leader in environmental and health initiatives, including local food, backyard hens are a perfect fit. (Correspondence referred to the Municipal Clerk) D - 4 Julia Bezubiak expressing concern with the amount of traffic at King Avenue and Beaver Street and the inability of pedestrians to safely cross the street; acknowledging that there has been one fatality and another person injured as a result of this dangerous intersection; questioning the reasoning behind decisions to install traffic signals at Mill Street and Andrew Street when there are traffic lights one block further south and the response that traffic signals are not warranted at King Avenue and Beaver Street due to the proximity of the signals one block away; and, also expressing concern with construction/land clearing behind her father’s home for a possible commercial use and the potential for the rear of the property to be used for parking. (Correspondence referred to the Director of Engineering Services and the Director of Planning Services) Council Meeting Minutes - 11 - November 23, 2009 D - 1 Jon Scharf proposing the idea of building a carpool parking lot in Bowmanville to promote carpooling and to help to reduce greenhouse gases. The correspondence indicates that most other communities east of Bowmanville have carpool lots in close proximity to Highway 401 and Mr. Scharf feels that such a lot would be well used by area residents who commute daily to other areas of the GTA. Resolution #C-678-09 Moved by Councillor Hooper, seconded by Councillor Foster THAT Correspondence Item D – 1 from Jon Scharf, with respect to a carpool parking lot in Bowmanville, be referred to the Director of Engineering Services. “CARRIED” D - 2 Emily Pillinger requesting an amendment to the by-law regulating the licensing, regulating or permitting of certain animals within the Municipality of Clarington to permit the keeping of chickens in urban areas; indicating that urban hen husbandry plays an essential role in the creation of sustainable local food systems and that chickens are personable pets; and, proposing that single-family homes be permitted to keep three to six laying hens for household egg gathering. Resolution #C-679-09 Moved by Councillor Foster, seconded by Councillor Robinson THAT Correspondence Item D – 2 from Emily Pillinger, with respect to an amendment to the Exotic Pet By-law, be referred to the Municipal Clerk, the Director of Planning Services and the Clarington Agricultural Advisory Committee for comment. “CARRIED” D - 5 Stephane Thiffeault, (A) General Manager, Corporate Services, County Clerk, County of Lambton, advising Council that on October 7, 2009, the County of Lambton adopted the following resolution pertaining to a Moratorium on Major Health Care Restructuring: “WHEREASthe Health and Long-Term Care Minister recently appointed a Small and Rural and Northern Health Care Panel to review and better coordinate access to health care services in Rural and Northern Ontario; Council Meeting Minutes - 12 - November 23, 2009 WHEREAS to call for a moratorium on the restructuring of health care services in rural and small communities to be imposed upon each Local Health Integration Network in the Province of Ontario until such time as a province-wide review process has been conducted. The Ontario College of Family Physicians, Canadian Association of Emergency Physicians, Rural Section of the Ontario Medical Association and the Society of Rural Physicians have endorsed this call; WHEREAS it is deemed necessary and expedient for small, rural and northern Municipalities to call upon the government to impose a moratorium on any further reductions to health care services in rural and northern communities; NOW THEREFORE BE IT RESOLVEDby the Lambton County Council that it hereby petitions the Honourable Dalton McGuinty, Premier of Ontario and the Honourable David Caplan, Minister of Health and Long-Term Care to impose a moratorium upon each Local Health Integration Network to prevent any further reductions and/or restructuring in health care services in rural and northern communities in the Province of Ontario until such time as a Province-wide review process has been conducted, resulting in the following action: 1. The urgent establishment of knowledgeable representation, similar to those involved in the Rural and Northern Health Care Framework, to provide recommendations to the LHINs regarding the role and future of emergency departments and small hospitals; 2. The adoption of the standards that have been developed identifying the services that are required to provide emergency care; 3. The identification of how many emergency departments are needed in each community and in each LHIN; 4. The adoption of standards regarding the level of services that should be available in local rural hospitals to support the health care needs of the local population; 5. The adoption of standards regarding the level of services that should be available to local communities to provide the non- hospital based services that are required to meet the health care needs of the local population; 6. The implementation of a system to ensure accessibility to regional services (London) that are deemed necessary to support local delivery systems; Council Meeting Minutes - 13 - November 23, 2009 7. The implementation of standards regarding EMS availability in the event of a closure of an emergency department; THATa copy of this resolution be sent to all small, rural and northern Municipalities in the Province of Ontario for support; and further, THATthe Ontario Ombudsman and Auditor General are so notified of this action as well as all other appropriate person and local Members of Parliament.” Resolution #C-680-09 Moved by Councillor Foster, seconded by Councillor Novak THAT the resolution from the County of Lambton, with respect to a Moratorium on Major Health Care Restructuring, be received for information. “CARRIED” D - 6 Dawn Whelan, Council Coordinator, City of Ottawa, advising Council that on October 28, 2009, the City of Ottawa adopted the following resolution pertaining to an amendment to the Highway Traffic Act: “WHEREAS the Province of Ontario’s Highway Traffic Act, R.S.O. 1990, is a consolidated statute governing traffic regulations; AND WHEREAS Section 128(1)(a) establishes a default speed limit (without signs) by providing that no person shall drive a motor vehicle at a rate of greater than 50 km/h on a highway within a local municipality or within a built-up area; AND WHEREAS legislation does not allow municipalities in Ontario the right to create and apply an unsigned default city-wide speed limit of other than 50 km/h; AND WHEREAS legislation does not allow municipalities in Ontario to establish speed limits other than the Provincial default speed limit through a by-law, provided that those municipal speed limits are signed in accordance with existing requirements; AND WHEREAS the City of Ottawa would like the ability to set its own unsigned default speed limit on local roads in residential communities; AND WHEREAS it is anticipated that other municipalities in Ontario may be experiencing similar issues now or in the future; Council Meeting Minutes - 14 - November 23, 2009 AND WHEREAS there are benefits to having a co-ordinated approach to the Ministry of Transportation of Ontario asking for legislation to allow Ontario municipalities to set their own unsigned default speed limit on local roads in residential communities; THEREFORE BE IT RESOLVED THAT City Council approve the following: (1) That the City of Ottawa ask municipalities in Ontario with a population over 50,000 and the Association of Municipalities of Ontario for their support for an amendment to the Highway Traffic Act, R.S.O. 1990 to permit municipalities, on local roads in residential communities: (a) to set their own default speed limits (unsigned); or (b) in the alternative, to set alternative default speed limits with limited signage (gateway signs) at the entrances to these residential communities; (2) That municipalities in Ontario who support the request as shown in (1) respond, via Council resolution, to the City of Ottawa by 28 February 2010; and (3) That following the receipt of responses from municipalities in Ontario, staff petition the Ministry of Transportation of Ontario for amendments to Highway Traffic Act as shown in (1) and report back to Council on progress made on this issue by the end of Q2 2010.” Resolution #C-681-09 Moved by Councillor Robinson, seconded by Councillor Trim THAT the resolution from the City of Ottawa, with respect to an amendment to the Highway Traffic Act, be received for information. “CARRIED” Council Meeting Minutes - 15 - November 23, 2009 D - 7 Martha A. Pettit, Deputy Clerk, Town of Whitby, advising Council that on November 2, 2009, the Town of Whitby adopted the following resolution pertaining to 2010 Election Timeline Changes: “1. THAT Council of the Corporation of the Town of Whitby advise the Minster of Municipal Affairs and Housing, the Standing Committee of the Legislature examining Bill 212 and Christine Elliott, MPP, that it recommends Bill 212 be amended to provide that any current surplus being held in trust by a municipality on behalf of a candidate be forfeited to the municipality in question immediately and not after the 2010 election; 2. THAT the four-year term of office for Council be amended to commence the third Monday in November following the 2010 election and each regular election thereafter; and, 3. THAT the Clerk advise the Regional Municipality of Durham and the area municipalities within Durham Region and the Association of Municipalities of Ontario of Council’s position and request their support.” Resolution #C-682-09 Moved by Councillor Robinson, seconded by Councillor Foster THAT the resolution from the Town of Whitby, with respect to the 2010 Election Timeline Changes, be received for information. “CARRIED” D - 8 David Kelly, Chair, Clarington Accessibility Advisory Committee, (CAAC) advising Council that the CAAC endorsed the following recommendation of Durham Regional Council regarding the Highway 407 East Completion Draft Environmental Assessment Report which was referred to the CAAC by Clarington Council on October 14, 2009: “THAT the Accessibility Advisory Committee forward a letter to the Minister of Transportation with respect to the Preliminary Design and Class Environmental Assessment Study for the widening of Highway 401 from Salem Road to Brock Street in the Towns of Ajax and Whitby requesting that the design and construction of the Henry Street, Lake Ridge Road and Brock Street replacement bridges include adequate provision to accommodate persons with disabilities to ensure their safety when crossing these bridges; Council Meeting Minutes - 16 - November 23, 2009 AND FURTHER THAT in order to assist persons with physical disabilities the Ministry of Transportation be urged to work closely with the Region to ensure that the design for the sidewalks on the bridges meet the proposed standard within the Accessibility for Ontarians with Disabilities Act (AODA) legislation being a minimum width of 1.8 meters; AND FURTHER THAT a copy of this resolution be forwarded to the area municipalities.” Resolution #C-683-09 Moved by Councillor Hooper, seconded by Councillor Novak THAT the resolution from the Region of Durham, with respect to the Highway 407 East Completion Draft Environmental Assessment Report, be referred to the Director of Engineering Services and the Ministry of Transportation. “CARRIED” COMMITTEE REPORT(S) Report #1 - General Purpose and Administration Committee Report November 16, 2009. Resolution #C-684-09 Moved by Councillor Novak, seconded by Councillor Hooper THAT the General Purpose and Administration Committee Report of November 16, 2009, be approved. “CARRIED” STAFF REPORTS Resolution #C-685-09 Moved by Councillor Robinson, seconded by Councillor Trim THAT Report CAO-011-09 be received for information. “CARRIED” Council Meeting Minutes - 17 - November 23, 2009 Mayor Abernethy stated a pecuniary interest with respect to Staff Report #2 - Report CLD-026-09 Compliance Audit – John Mutton as one of the individuals who brought the complaint forward against the individual at the centre of the Compliance Audit was a member of his 2006 Election Campaign, and he competed for the position he now holds with the individual who is at the centre of the Compliance Audit. Mayor Abernethy vacated the Chair and refrained from discussion and voting on this matter. Deputy Mayor Trim chaired this portion of the meeting. Resolution #C-686-09 Moved by Councillor Hooper, seconded by Councillor Foster THAT Report CLD-026-09 be received; THAT no further action be taken with respect to the compliance audit report of John Mutton’s 2006 mayoral campaign; and THAT John Mutton, Don and Cynthia Prout, George Van Dyk, Sean Keane and Richard Ward be advised of Council’s decision. “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-687-09 Moved by Councillor Novak, seconded by Councillor Robinson THAT Report PSD-111-09 be received; Council Meeting Minutes - 18 - November 23, 2009 THAT the Mayor and Municipal Clerk be authorized by By-law, on behalf of the Municipality, to execute the Memorandum of Understanding referred to in Section 11.3 of Report PSD-111-09 between Players Business Park Ltd., West Diamond Properties Inc., 1613881 Ontario Inc. and the Municipality of Clarington which contains terms and conditions to protect the Municipality’s interests satisfactory to the Directors of Planning Services and Engineering Services and a Postponement Agreement with the same parties and the Royal Bank of Canada; THAT application for Official Plan Amendment COPA 2009-0002 be considered approved in the context of the modifications to OPA 60 approved by Council on October 26, 2009 and that the file be closed; THAT subject to the execution of the Memorandum of Understanding referred to in Recommendation 2 by the parties to it and the Postponement of the rights of the Royal Bank of Canada, Council request that after the Ontario Municipal Board has issued its Decision-Order approving Official Plan Amendment No. 60 as modified, the Ontario Municipal Board be requested to: a) approve Draft Plan of Subdivision S-C-2004-004 as revised and dated November 10, 2009 contained in Attachment 2 subject to the Conditions of Draft Approval contained in Attachment 4 to Report PSD-111-09; and b) enact Zoning By-law Amendment ZBA 2009-167, contained in Attachment 5 to Report PSD-111-09. THAT the Mayor and Municipal Clerk be authorized, by By-law (Attachment 6 to Report PSD-111-09), to execute a Subdivision Agreement on behalf of the Municipality for each phase of development between the Owner and the Municipality of Clarington, at such time as the Agreement has been finalized to the satisfaction of the Director of Engineering Services and Director of Planning Services; THAT the Durham Region Planning Department and Municipal Property Assessment Corporation be forwarded a copy of Report PSD-111-09 and Council’s decision; and THAT all interested parties listed in Report PSD-111-09 and any delegation be advised of Council’s decision. “CARRIED” Resolution #C-688-09 Moved by Councillor Foster, seconded by Councillor Trim THAT Report PSD-112-09 be adopted; Council Meeting Minutes - 19 - November 23, 2009 THAT an offer of a total of $775,000.00 as the market value compensation on the Valuation Date for the Port Darlington Harbour Company interest in the lands identified as Parts 1, 2, 3, 4 on Plan of Expropriation D552233 and Parts 1 and 2 on Plan of Expropriation DR838341 at the terminus of West Beach Road, Bowmanville, which have been expropriated, be approved; THAT the Director of Planning Services be authorized to send a letter to Port Darlington Harbour Company offering it as the registered owner $775,000.00 for its interest in the expropriated lands; THAT offers to the owners of the cottages listed in Schedule 1 to Report PSD-112-09 (Attached), totaling $19,221.00 as the market value compensation on the Valuation Date for the leasehold interests in the lands on which the cottages on Lots 2, 5, 6, 10, 15, 17, 36 and 39 on Plan 345 are located, be approved; THAT the Director of Planning Services be authorized to send letters to the cottage owners as listed in Schedule 1 to Report PSD-112-09 offering the owners the compensation noted on Schedule 1 to Report PSD-112-09 for their leasehold interests in the expropriated lands; THAT a by-law be passed to authorize the Municipal Clerk on behalf of the Municipality of Clarington to issue notices of termination to the owners of the cottages on Lots 2, 5, 6, 10, 15, 17, 36 and 39 on Plan 345 that their respective leases are terminated on December 31, 2010 pursuant to the Residential Tenancies Act, 2006 so that their residential units can be converted to use for a purpose other than residential purposes; THAT payment of one year’s rent, $1800.00, be made to each of the owners of the cottages listed in Schedule 1 to Report PSD-112-09 as required by the Residential Tenancies Act, 2006; THAT the Director of Planning Services be authorized to continue discussions with the owners of cottages on Lots 2, 5, 6, 10, 15, 17, 36 and 39 on Plan 345 regarding the purchase of the cottages by the Municipality and/or arrangements respecting the relocation of the cottages to other lands and report back at a later date; THAT a by-law be passed to authorize the Municipal Clerk on behalf of the Municipality to issue notices that the leases of the residential units on Lots 1 and 11 on Plan 345 are terminated on the day that is 120 days after notice is given, ending with the last day of the tenancy or the term in question; so that these can be converted to a use for a purpose other than residential premises; THAT the payment of compensation to each of the tenants of the residential units referred to Recommendation 9 in amounts equal to three month’s rent as required under the Residential Tenancies Act, 2006 be authorized; Council Meeting Minutes - 20 - November 23, 2009 THAT a by-law be passed to authorize the Municipal Clerk on behalf of the Municipality of Clarington to make applications to the Landlord and Tenant Board pursuant to the Residential Tenancies Act, 2006 to terminate the tenancies referred to in Recommendations 6 and 9 and evict the tenants; THAT the Director of Planning Services be instructed to advise The Andre Wiggers Construction Company Limited that any authority it may have been given by Port Darlington Harbour Company to enter into tenancy agreements respecting the expropriated lands is terminated; THAT the Manager of Municipal Law Enforcement be instructed to take all necessary actions to have the trailer presently stored on the expropriated lands removed; That the Director of Operations be authorized to demolish the buildings and structures previously owned by the Port Darlington Harbour Company and referred to in paragraph 2.13; THAT the Director of Operations be authorized to demolish the buildings on Lots 1 and 11 when the termination and eviction orders of the Landlord and Tenant Board referred to in Recommendation 11 have been complied with; That the Director of Planning Services, the Municipal Solicitor, the Municipal Clerk and the Treasurer are authorized to take all necessary actions to implement the intent of Report PSD-112-09; and THAT all interested parties be notified of Council’s decision. “CARRIED LATER IN THE MEETING” Resolution #C-689-09 Moved by Councillor Trim, seconded by Councillor Hooper THAT the foregoing Resolution #C-688-09 be amended to add the words ‘which does not preclude further leases or rental agreements beyond December 31, 2010’ following the word ‘purposes’ in Part 6 of the recommendation and following the word ‘residential’ in Clause 1 of the By-law attached to Report PSD-112-09 as Attachment 6. “MOTION WITHDRAWN” Council Meeting Minutes - 21 - November 23, 2009 Resolution #C-688-09 was then put to a vote and “CARRIED ON THE FOLLOWING RECORDED VOTE”: Council Member Yes No Declaration of Pecuniary Interest Councillor Foster v Councillor Hooper v Councillor Novak v Councillor Robinson v Councillor Trim v Councillor Woo v Mayor Abernethy v Resolution #C-690-09 Moved by Councillor Trim, seconded by Councillor Robinson THAT Report COD-070-09 be received; THAT Miller Paving Limited, Gormley, Ontario with an approximate annual value of $42,000.00, being the lowest responsible bidder meeting all terms, conditions, and specifications be awarded the Municipality of Clarington requirements for Co-operative Tender T-283-2009 Mixing of Winter Sand and Salt and as required, Calcium Chloride or Magnesium Chloride and Placing in Sand Domes for a one year term; THAT pending satisfactory pricing and service the contract be extended for two additional one year terms; and THAT the funds required be drawn from the Department of Operations various current operating accounts. “CARRIED” BUSINESS ARISING FROM NOTICE OF MOTION There was no Business Arising from Notice of Motion considered under this Section of the Agenda. Council Meeting Minutes - 22 - November 23, 2009 UNFINISHED BUSINESS Resolution #C-691-09 Moved by Councillor Robinson, seconded by Councillor Hooper THAT the presentation of Gord Miller, Environmental Commissioner of Ontario, be received with thanks. “CARRIED” Resolution #C-692-09 Moved by Councillor Novak, seconded by Councillor Foster THAT the delegation of Richard Ward, with respect to the presentation of Gord Miller, Environmental Commissioner of Ontario, be received with thanks. “CARRIED” BY-LAWS Resolution #C-693-09 Moved by Councillor Foster, seconded by Councillor Hooper THAT leave be granted to introduce By-laws 2009-157 to 2009-166 inclusive; 2009-157 Being a By-law to authorize the execution of a Memorandum of Understanding between Players Business Park Ltd., West Diamond Properties Inc. and 1613881 Ontario Inc. and Corporation of the Municipality of Clarington 2009-158 Being a By-law to being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the Municipality of Clarington (Bowmanville Creek Developments Inc.) 2009-159 Being a By-law to authorize a contract between the Corporation of the Municipality of Clarington and Eagleson Construction, Millbrook, Ontario, to enter into agreement for High Street, First Street, Third and Fourth Street Reconstruction, Bowmanville, Ontario Council Meeting Minutes - 23 - November 23, 2009 2009-160 Being a By-law to authorize an agreement between the Corporation of the Municipality of Clarington and On the Edge, Courtice, Ontario, to enter into agreement for the lease space at Garnet B. Rickard Recreation Complex, 2440 King Street West, Bowmanville, Ontario & South Courtice Arena, 1595 Prestonvale Road, Courtice, Ontario to operate a Pro-shop 2009-161 Being a By-law to amend By-law 96-32, as amended, to require the payment of fees for information and services provided by the Municipality of Clarington and for prescribing the amount of such fees 2009-162 Being a By-law to establish a fee for Marriage Licenses for the Municipality of Clarington and to repeal By-law 2002-008 2009-163 Being a By-law to establish a Code of Conduct for Members of Council 2009-164 Being a By-law to authorize the Municipal Clerk on behalf of the Municipality of Clarington to issue Notices of Termination pursuant to the Residential Tenancies Act, 2009 to the owners of the cottages on Lots 2, 5, 6, 10, 15, 17, 36 and 39 on Plan 345 that their respective ground leases are terminated on December 31, 2010 2009-165 Being a By-law to authorize the Municipal Clerk on behalf of the Municipality of Clarington to issue a Notice of Termination pursuant to the Residential Tenancies Act, 2006 to the tenants of the cottages on Lots 1 and 11 on Plan 345 that their respective leases are terminated the day that is 120 days after notice is given ending with the last day of the tenancy or the term 2009-166 Being a By-law to authorize the execution of a Postponement Agreement between the Royal Bank of Canada, Players Business Park Ltd., West Diamond Properties Inc., 1613881 Ontario Inc. and the Corporation of the Municipality of Clarington; 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 Council Meeting Minutes - 24 - November 23, 2009 Resolution #C-694-09 Moved by Councillor Novak, seconded by Councillor Woo THAT the Rules of Procedure be suspended to allow the introduction of a motion pertaining to the 2010 Municipal Budget. “CARRIED” Resolution #C-695-09 Moved by Councillor Trim, seconded by Councillor Novak WHEREAS at a Special General Purpose and Administration Committee meeting held on Friday, November 20, 2009, for the purpose of the Director of Finance/Treasurer to present to Council and senior staff information pertaining to the 2010 municipal budget; AND WHEREAS the Director of Finance/Treasurer outlined conditions and costs for the proposed 2010 budget at this meeting; AND WHEREAS the breakdown as presented amounted to a proposed overall increase of 6.65% to cover the 2010 budget; AND WHEREAS the economic times that all taxpayers are currently facing for 2010 appear to be similar or even worse than 2009: NOW THEREFORE BE IT RESOLVED THAT THE COUNCIL OF THE MUNICIPALITY OF CLARINGTON directs staff to make necessary adjustments to reflect a 2% to 3% plus new assessment growth increase for the 2010 budget. “TABLED” Resolution #C-696-09 Moved by Councillor Foster, seconded by Councillor Woo THAT the foregoing Resolution #C-695-09 be tabled until the next Council meeting. “CARRIED” Councillor Trim suggested that the City of Toronto be contacted regarding the use of the Kendal and Bowmanville Baseball Diamonds for either practices or games during the 2012 PANAM Games. Council Meeting Minutes - 25 - November 23, 2009 Councillor Trim questioned what measures could be taken to address the issue of coyotes preying on farm animals and the damage occurring in the farming and residential community. The Municipal Clerk stated to date, the municipality has paid $111,436.11 in livestock claims compared to $83,321.09 in 2008. She advised the Ministry of Natural Resources is aware of the significant amount of damages the Municipality is incurring and representatives of the Ministry have been invited to the Clarington Agricultural Advisory Committee meeting in February, 2010. Mayor Abernethy suggested the Ministry of Natural Resources be invited to make a presentation to Council and that his office would send a letter to the organizers of the PANAM games regarding the potential for use of Clarington facilities during the Games. Councillor Robinson endorsed the suggestion regarding using Clarington facilities during the PANAM Games but requested that the user groups be contacted to ensure that the fields would be available. Councillor Hooper issued a reminder that the Holiday Train will be coming to th Clarington on November 30. The event will showcase top notch entertainment and members of the public are encouraged to attend and to bring a food item in support of Clarington food banks. Mayor Abernethy stated a pecuniary interest earlier in the meeting and refrained from voting on the Confirming By-law. Deputy Mayor Trim chaired the remainder of the meeting. CONFIRMING BY-LAW Resolution #C-697-09 Moved by Councillor Foster, seconded by Councillor Hooper THAT leave be granted to introduce By-law 2009-167 being a by-law to confirm the proceedings of the Council of the Municipality of Clarington at a regular meeting held rd on the 23 day of November, 2009; and THAT the said by-law be now read a first, second and third time and finally approved. “CARRIED” Council Meeting Minutes - 26 - ADJOURNMENT Resolution #C-698-09 Moved by Councillor Robinson, seconded by Councillor Foster THAT the meeting adjourn at 10:31 p.m. "CARRIED" .~ - - T November 23, 2009