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HomeMy WebLinkAbout05/14/2001 .. ...;;:;... ~ . . . Council Minutes PRAYER ROLL CALL Present Were: Also Present: MUNICIPALITY OF CLARINGTON May 14, 2001 Minutes of a regular meeting of Council held on May 14, 2001, at 7:00 p.m., in the Council Chambers. Councillor Schell led the meeting in prayer. Mayor J. Mutton Councillor D. MacArthur Councillor P. Pingle Councillor G. Robinson Councillor J. Rowe Councillor J. Schell Councillor C. Trim Chief Administrative Officer, F. Wu Director, Community Services, J. Caruana Fire Chief, M. Creighton Director, Planning and Development, D. Crome Solicitor, D. Hefferon Confidential Secretary to the Clerk, H. Keyzers Treasurer, M. Marano Director, Public Works, S. Vokes Municipal Clerk, P. Barrie DISCLOSURES OF PECUNIARY INTEREST MINUTES There were no disclosures of pecuniary interest stated for this meeting. Resolution #C-270-01 Moved by Councillor Rowe, seconded by Councillor Schell THAT the minutes of a regular meeting of Council held on April 30, 2001, be approved. "CARRIED" --::0. . . . Council Minutes DELEGATIONS COMMUNICATIONS 1-1 M02.GE - 2 - May 14, 2001 Les-Lee Bell, 1970 Taunton Road East, Hampton, LOB 1JO, advised prior to the meeting that she would not be in attendance. Stephen Goodchild, Vice Chair, Clarington Public Library Board, introduced members of the Clarington Public Library Board and provided Council with an explanation of the report submitted regarding the Library's long range plan. Mr. Goodchild emphasised the issues around the Bowmanville Library Branch. In the 1980s the libraries consolidated their services and established a network system. The Bowmanville Library is the most important branch in this network. Mr. Goodchild circulated a table comparing similar sized libraries and the days that they are open. He finalized by explaining the 2.5% increase in the budget would provide residents with a 20% increase in service. Resolution #C-271-01 Moved by Councillor MacArthur, seconded by Councillor Pingle THAT the communications to be received for information be approved with the exception of Items I - 3, I - 10 and I - 12. "CARRIED" (Mme.) Sun Shuxian, Consul General of the People's Republic of China, informing Council of her new position in Toronto. She is deeply impressed by the gorgeous scenery of Canada, especially that of Ontario. The past years since the establishment of the Consulate General in Toronto, have seen a cordial and fruitful relationship of cooperation between China and Ontario, which is inseparable to the support from the governments of provincial level and municipalities like ours. She is convinced that through joint efforts of our two sides, the friendly relations between China and the Municipality of Clarington will surely make big strides forward. She welcomes us to the Consulate General in Toronto when convenient and looks forward to the opportunity to visit our municipality and to exchange views on issues of further developing the friendly relations and cooperation between our two sides. (Received for Information) . Council Minutes - 3 - May 14, 2001 COMMUNICATIONS 1-2 Canadian Nuclear Safety Commission, announcing a two-day public hearing on an application by Ontario Power Generation Inc. (OPG) of Toronto, for an amendment to the current operating licence for the Pickering Nuclear Generating Station A, Pickering, Ontario. This amendment is being requested to permit the return to power of the Station. The public is invited to participate either by oral presentation or written submission on Hearing Day Two. Requests to participate and text of oral presentations or written submissions must be filed with the Secretary of the Commission by June 10,2001. E05.GE (Received for Information) 1-4 Central Lake Ontario Conservation Authority forwarding two publications-The Oak Ridges Moraine - Our Water and Green Space at Risk and The Oak Ridges Moraine - Another Water Crisis in the Making? C06.CE (Received for Information) . 1-5 C06.CE Minutes of the Central Lake Ontario Conservation Authority Board of Directors Meeting April 18, 2001. (Received for Information) 1-6 Association of Municipalities of Ontario, announcing that they have joined forces with the Canadian Urban Institute and others in hosting a three-part series of one-day conferences on Understanding Smart Growth. Experience south of the border has shown that different levels of government, the private sector and communities working together with the right set of tools can effectively meet the challenges of keeping 21 sl century cities - large and small - competitive and livable. The first topic in the series is Ontario's New Urban Agenda to be held on May 9, 2001, 8:30 - 4:30 at the Westin Harbour Castle Conference Centre, Toronto. It will be chaired by the Hon. David Crombie, CUI President and CEO and Bob S. Onyschuk a.c., Partner, Smith Lyons. This session will be followed by one-day conferences on the Impact on Gridlock, Sprawl and Economic Growth, June 13, Four Seasons Hotel, Toronto) and Programs for 21 sl Century Cities (September 20, Sheraton Centre, Toronto). (Received for Information) A04.GE . 1-7 C06.CL Minutes of the Clarke Museum & Archives dated April 3, 2001. (Received for Information) . . . Council Minutes COMMUNICATIONS 1-8 M02.GE 1-9 A01.GR 1-11 F11.CH 1-13 A04.GE 1-14 1-15 E05.GE 1-16 A01.AM -4- May 14, 2001 Robert Runciman, Minister of Economic Development and Trade extending an invitation to join him in celebrating the success of Ontario's exporters at the third annual Ontario Global Traders Provincial Awards in Toronto, Thursday, May 17, 2001. (Received for Information) Jim Murphy, Director of Government Relations, Greater Toronto Home Builders' Association forwarding a copy of The HomePagesTM, The Home Buyer's Guide, 2001/2002. This free publication is designed to take the mystery out of buying a new home, from starting the search, through making an offer to financing and closing the deal. (Received for Information) Christine Piechocki, Big Brothers & Sisters of Clarington thanking the Municipality of Clarington for providing the Agency with a grant in the amount of $2500. The valued support enables them to continue delivering the highest quality mentoring programs to the children of Clarington. They wish to thank the municipality for sharing with their Agency. (Received for Information) Don Dean CRS, Association of Ontario Road Supervisors extending a personal invitation to attend the 2001 Municipal Trade Show, June 6 to 7, 2001 at the Niagara Regional Exhibition Grounds in Weiland, Ontario. The Trade Show provides an opportunity for municipal employees and contractors to view products and services required by municipalities. (Received for Information) The Town of Whitby forwarding Administrator's Report to Council regarding Governance Report - Tindal Consulting Limited. (Received for Information) Ontario Power Generation - Nuclear Report Card, March, 2001. (Received for Information) Association of Municipalities of Ontario requesting nominations to the 2001 - 2002 AMO Board of Directors. (Received for Information) . . . Council Minutes COMMUNICATIONS 1-17 F11.CH 1-18 C10.MO - 5 - May 14, 2001 Kaye Quinney, Clarington East Economic Support, Clarington East Food Bank expressing sincere thanks for the donation of $1500. The donation will assist them in helping to meet some of the needs of those in our Communities who are hurting at this present time. (Received for Information) Nora Symington, Township of Uxbridge advising that the Council of the Township of Uxbridge adopted the following resolution on April 23, 2001: "WHEREAS the Regional Municipality of Durham is considering hospital capital funding; AND WHEREAS hospital capital funding was not part of the Local Services Realignment and is therefore not a core service responsibility of local governments; AND WHEREAS the Region of Durham is responsible for the provision of health care in the form of Homes for the Aged and ambulance service and has committed $53 million in the 2001 Budget for capital works at Hillsdale Manor; a further $60 to $70 million is proposed in 2003 for Lakeview Manor and Fairview Lodge; and ambulance services, including new ambulances, a new station and training, but excluding operational costs, costing in excess of $1 million annually over the next few years; NOW THEREFORE BE IT RESOLVED that the Township of Uxbridge inform the Regional Municipality of Durham that it is vehemently opposed to property tax dollars being spent for hospital capital funding; AND FURTHER THAT the Township of Uxbridge request that the Province of Ontario commit to funding at least 70 percent of the capital costs of Durham Hospitals including the proposed new Uxbridge Hospital; AND FURTHER THAT the Province be requested to allow municipalities to levy development charges for the growth related capital needs of local hospitals by amending the Development Charges Act to include hospitals, as defined in the Public Hospitals Act, as an eligible service with additional amendments to allow any hospital DC full exemption from consideration of the historical service level provision and municipal contributions (existing or forecast). . . . Council Minutes COMMUNICATIONS 1-19 C10.MO 1-20 C10.MO 1-21 C06.GA 1-22 F11.CH -6- May 14, 2001 AND FURTHER THAT the Corporation of the Township of Uxbridge reconfirms its total commitment to the ongoing viability of the Lakeridge Uxbridge site and the efforts of its Auxiliary and Foundation; AND FURTHER THAT a copy of this Motion be sent to Premier Mike Harris, all Durham MPP's, all municipalities in the Region of Durham and the Association of Municipalities of Ontario." (Received for Information) Pat Madill, Regional Clerk, Regional Municipality of Durham forwarding a copy of Report 2001-W-56 of the Commissioner of Works addressing the lowering of posted speed limits in all hamlets in the Township of Uxbridge. Council directed that the report be forwarded to all area municipalities. (Received for Information) Pat Madill, Regional Clerk, Regional Municipality of Durham advising that Regional Council passed the following resolution on May 2, 2001: "a) THAT the Regional Chair and Clerk be authorized to execute agreements with the City of Oshawa; the City of Pickering; the Town of Ajax, the Town of Whitby and the Municipality of Clarington to allow the local municipalities to license the installation of transit rental benches and bus shelters by third party companies on Regional road allowances; and b) THAT a copy of Report #2001-W-54 of the Commissioner of Works be forwarded to the City of Oshawa, the City of Pickering, the Town of Ajax, the Town of Whitby and the Municipality of Clarington." (Received for Information) Minutes of the Ganaraska Region Conservation Authority dated April 19, 2001. (Received for Information) Betty Irving, Secretary, Bowmanville Santa Clause Parade Committee thanking Council for the grant which the parade received again this year. (Received for Information) . . . Council Minutes COMMUNICATIONS 1-23 C06.LO 1-3 C10.MO - 7 - May 14, 2001 Minutes of Local Architectural Conservation Advisory Committee meeting held April 24, 2001. (Received for Information) P.M. Madill, A.M.C.T., Regional Clerk, The Regional Municipality of Durham, writing to The Honourable Lyle Vanclief advising that, at their meeting held on April 11 ,2001, the Council of the Regional Municipality of Durham endorsed the following resolution of the Council of the Village of Merrickville-Wolford: "WHEREAS the family farms are the backbone of Canada; AND WHEREAS the industry has not faced this much difficulty in decades from the high input costs and the subsidy war that has helped to drive world prices to all time lows; NOW THEREFORE BE IT RESOLVED THAT this Council of the Village of Merrickville-Wolford does in the strongest terms urge the Federal Government to grant the Farmers of Canada, in all commodities, the one billion dollars which was promised by our Government prior to the last federal election; AND BE IT FURTHER RESOLVED THAT a copy of this resolution be circulated to all municipalities in Ontario and to the United Counties of Leeds and Grenville for their support." Please note that Regional Council expressed concern with Clause #3 of the foregoing resolution of the Village of Merrickville-Wilford as it relates to the statement "which was promised by our Government prior to the last federal election." Accordingly, Regional Council asked that it be noted that the resolution be supported with this clarification noted. Resolution #C-272-01 Moved by Councillor Schell, seconded by Councillor MacArthur THAT Correspondence Item I - 3 be referred to the Clarington Agricultural Advisory Committee. "CARRIED" . . . ~ Council Minutes COMMUNICATIONS 1-10 M02.GE 1-12 E08.GE - 8 - May 14, 2001 Louroz Mercader, Chairperson of MYAC (Mayor's Youth Advisory Committee) extending an invitation to the Ontario Youth Advisory Committee Congress. The project is being organized by the City of Mississauga's Mayor's Youth Advisory Committee and is a key component of Mississauga's Youth Week 2001 Celebrations. Youth Week 2001 will be open to all residents to celebrate the achievements of YOUTH. The celebration will be held May 5 - 12, 2001 at venues across the City of Mississauga. The Youth Congress will take place at the Mississauga Civic Centre on Saturday, May 12, 2001. Resolution #C-273-01 Moved by Councillor Rowe, seconded by Councillor Schell THAT Correspondence Item I - 10 be referred to the Director of Community Services to request follow up information. "CARRIED" Steve Zaporozan, Operations Technician, Region of Durham is providing a schedule for Cathodic Protection of the watermain on the following streets between June 4 and August 10, 2001. STREET Parkway Cr. Parkway Ave. Parkway Ave. Nelson St. Southwav Cr. Orchardview Blvd. FlettSt. FROM Mutton Ct. Libe rtv St. Parkway Cr. (ell) HSE#11 Orchardview Blvd. Jane St. Jane St. TO Parkway Cr. (s/w) Parkway Ave. Parkway Cr. (w/l) Ease End Simnson Ave. Southwav Cr. Southwav Cr. During the course of construction, they will endeavour to keep any inconvenience to a minimum. Resolution #C-274-01 Moved by Councillor MacArthur, seconded by Councillor Pingle THAT Correspondence Item I - 12 be received for information. "CARRIED" . . . , Council Minutes COMMUNICATIONS D-1 D-2 C10.MO -9- May 14, 2001 Resolution #C-275-01 Moved by Councillor Pingle, seconded by Councillor Robinson THAT the Correspondence Items be approved as per the agenda, with the exception of Items D - 3 and D - 7 to D - 12, inclusive. "CARRIED" George Boroviolos, and Ellen Kral, Kenilworth Publishing Inc. forwarding a copy of the 2001 Ontario Canada's Business Centre brochure. This publication is used to promote and attract more business to Ontario. (Correspondence referred to the Board of Trade and to the Marketing and Tourism Officer) Kawartha Pine Ridge District School Board advising that at their regular meeting of April 26, 2001, the following motions were passed: "THAT the Kawartha Pine Ridge District School Board approve the closing of Mitchell's Corners Public School effective June 30, 2001; and THAT Administration proceed with the disposition of Mitchell's Corners Public School, 4830 Trulls Road, Hampton." As per Ontario Regulations 44/98, they are offering the site at fair market value to: . the English language college for the area in which the property is located; the university, the head office of which is nearest the property the municipality in which the property is located; and Public Works and Government Services Canada (The Crown in Right of Canada). (Correspondence referred to the Director of Community Services) . . . . . . Council Minutes COMMUNICATIONS D-4 F11.CH D-5 M02.GE D-6 T02.GE D-3 T08.GE - 10- May 14, 2001 Keith Laushway, Chair, Waterfront Regeneration Trust forwarding a copy of the Business Case for the SuperBuild Application. The Business Case presents an exciting program of over 52 projects involving 29 principal funding partners and over 30 other community partners. Once the business case has been reviewed, he suggests that Council send a letter of support to our provincial representative. (Correspondence referred to the Director of Planning and Development) Rita Burak, Chair, 2001 National Awards for Innovation and Excellence, The Canadian Council for Public-Private Partnerships announcing the 2001 National Awards for Innovation and Excellence in Public-Private Partnerships. The deadline for submissions is July 11, 2001. (Clerk to place an advertisement in the local newspapers) Greig Derry advising Council of a parking concern on Fenwick Avenue. (Correspondence referred to the By-law Enforcement Division) John & Lorraine Greenfield advising that many years ago a traffic study was done on Simpson Avenue between King St. E. and the Baseline Rd. The answer that was given to their concerns regarding excessive speed and the increase in vehicles was there was not enough traffic to warrant any changes and it was up to the police department to control speeding. Their concerns are more so now that there are many new homes north of King St. E. off Mearns Ave. and Simpson Avenue has become a shortcut to and from the 401 highway for these residents north of King Street. Their driveway is on Simpson Ave. and in the early morning and late afternoons it is becoming more difficult to pull out in the traffic because of the number of vehicles. There are also a lot of seniors and children that live in this area and have difficulty crossing Simpson Avenue. They are requesting that the municipality place three-way (3) stop signs at the intersections of Prince Street and Simpson Ave. and the south leg of Hobbs Drive at Simpson Ave. This would slow the vehicles down and possibly eliminate a pedestrian from being run down and seriously injured or killed. . . . Council Minutes COMMUNICATIONS D-7 M02.GE - 11 - May 14, 2001 Resolution #C-276-01 Moved by Councillor Pingle, seconded by Councillor Robinson THAT Correspondence Item D - 3 be referred to the Director of Public Works for review and report. "CARRIED AS AMENDED LATER IN THE MEETING" (SEE FOLLOWING AMENDING MOTION) Resolution #C-277-01 Moved by Councillor Schell, seconded by Councillor Ping Ie THAT Resolution #C-276-01 be amended by adding the following thereto: "and the Clarington Traffic Management Committee." "CARRIED" The foregoing Resolution #C-276-01 was then put to a vote and "CARRIED AS AMENDED." Allan Gotlieb, Chairman, Ontario Heritage Foundation inviting the municipality to participate in the Foundation's Heritage Community Recognition Program 2001. This program provides the municipality with an opportunity to recognize individuals who have made significant contributions to local heritage preservation. Councils may submit up to three nominations-one in each of the heritage areas-built, cultural and natural. Nominations may also involve more than one individual where there has been a shared accomplishment. Resolution #C-278-01 Moved by Councillor Rowe, seconded by Councillor Robinson THAT Correspondence Item D - 7 be referred to the Director of Planning and Development. "CARRIED" . . . Council Minutes COMMUNICATIONS D-8 C10.MO - 12- May 14, 2001 Corporation of the Town of Arnprior advising that the following resolution was passed by the Council of the Town of Arnprior: "AND RESOLVED THAT WHEREAS the former Minister of the Environment, Dan Newman, signalled in a news release that he intended to introduce legislation in the spring of 2001 to support an agreement between Ontario Municipalities and participating industry to share 50/50 the net cost of residential recycling programs and ensure that all industries which produce projects and packaging meet their environmental obligations and pay their fair share; AND WHEREAS Regulation 101/94 requires a municipality with a population of 5,000 or more to collect the basic blue box materials including metal, glass and pet food, beverage cans and bottles, newsprint and a minimum two additional materials from the supplementary blue box waste list; AND WHEREAS eight out of ten provinces in Canada have in operation a deposiVreturn system for a broad range of containers which has realized a high recovery rate; AND WHEREAS the recent change in the marketability of green coloured glass in Ontario has indicated the municipal blue box program is susceptible to changes in market conditions; NOW THEREFORE, we, the elected Council of the Corporation of the Town of Arnprior, resolve as follows: 1. We request the Ministry of the Environment consider a full producer responsibility for accounting for all Iife- cycle products and packaging, not just the cost of those materials that are recovered for recycling. We also request legislation be brought forward by the Ministry of the Environment to provide a long term mechanism of financial support from all waste producing industries for municipal household hazardous waste and blue box programs. We also request the Ministry of the Environment consider a deposit return system, similar to Ontario Brewers for all beverage containers to improve the recovery rate and reuse of recyclable materials. 2. 3. . . . Council Minutes COMMUNICATIONS D-9 C10.MO J - 13 - May 14, 2001 4. We also ask the Ministry of the Environment reconsider the requirements outlined in Regulation 101/94, to provide some flexibility in the collection of materials for recycling if environmental and economic conditions do not warrant it. 5. We also ask that a copy of this resolution be forwarded to the Association of Municipalities of Ontario to strongly encourage other municipalities to pass similar resolutions and also the Federation of Canadian Municipalities (FCM)." Resolution #C-279-01 Moved by Councillor Schell, seconded by Councillor MacArthur THAT the resolution from the Town of Arnprior regarding residential recycling programs be endorsed by the Council of the Municipality of Clarington. "CARRIED" Lois A. Giles, Director of Information Services/Clerk, The City of Guelph advising that Guelph City Council passed the following resolution on April 17, 2001: "WHEREAS the recent World Trade Organization (WTO) meetings in Seattle to initiate "the Millennium Round" brought public attention to the importance of trade issues to the quality of life people experience in their local community. While the meetings did not reach an agreement on an agenda for the next round of WTO trade talks, discussions on the General Agreement on Trade In Services (GATS) will still take place over the next three years as part of the "built- in agenda" agreed upon at the founding of the WTO in 1995. Discussions on this agreement may result in the inclusion several of the features of the now defunct Mulilateral Agreement on Investment (MAl) opposed by Guelph City Council by resolution on April 17, 2001; AND WHEREAS, the proposed changes to GATS are of concern to local governments as they could affect existing jurisdiction and authorities and could also result in significant administrative burdens and costs; . . . . Council Minutes COMMUNICATIONS - 14 - May 14, 2001 AND WHEREAS, the current GATS is a "bottom-up" agreement (each affected sector such as Construction services, is identified), but proposed changes to the agreement's structure (to a possible "top-down" or "horizontal" structure) would expand the Agreement's application; AND WHEREAS, the Federal Government has neither alerted nor consulted local governments regarding these issues and as a result, citizens and taxpayers of Canadian municipalities have had little access to information and have also had limited access to informed debates on the proposed changes to GATS; THEREFORE, BE IT RESOLVED 1) THAT Guelph City Council urge the Government of Canada to consult extensively with the people of Canada, especially and including municipal councils, before taking any further action on the GATS; THAT the City of Guelph, while recognizing trade can be beneficial impacts on our region, urge the Prime Minister to have Canada file a permanent and explicit exemption in the GATS limiting application to areas of Federal jurisdiction to ensure the provincial, federal and municipal jurisdictions maintain local flexibility and control over the delivery of public services. THAT the Government of Ontario, convene the Legislative Committee to hold public hearings on the impact of the WTO/GA TS and on Ontario municipalities, including an invitation of the Federal WTO/GATS negotiator, to provide background information and answer pertinent questions; THAT the Government of Ontario establish a Trade Advisory Committee for stakeholders for ongoing consultation on international trade issues; THAT the Federation of Canadian Municipalities (FCM) be urged to dedicate staff to monitoring WTO discussions and alert Canadian municipalities of any encroachment on their jurisdictions; 2) 3) 4) 5) . . . Council Minutes COMMUNICATIONS D-10 F11.CH - 15 - May 14, 2001 AND BE IT FURTHER RESOLVED THAT a copy of this motion be: a. circulated to the Member of Parliament representing the City of Guelph with the request that she endorse the City's action; b. forwarded to other Ontario municipalities for their support; c. made available to the public; d. forwarded to the Federation of Canadian Municipalities Executive for endorsement." Resolution #C-280-01 Moved by Councillor Schell, seconded by Councillor Ping Ie THAT Correspondence Item D - 9 be received for information. "CARRIED" Luba Samochin, President, Bowmanville Horticultural Society apologizes for missing the deadline for submitting this year's application for the municipal grant. On behalf of the Bowmanville Horticultural Society, she would like to apply for a municipal grant of $350. for the year 2001. They are incurring more than their usual expenses whilst applying for civic beautification grants from Canada Trust, The Trillium Foundation and many other sources. She thanks Council for their consideration and all help is very much appreciated. Resolution #C-281-01 Moved by Councillor MacArthur, seconded by Councillor Pingle THAT the Bowmanville Horticultural Society be awarded a $350.00 grant; and THAT Luba Samochin be advised of Council's decision. "CARRIED" . . . Council Minutes COMMUNICATIONS D-11 C10.MO - 16- May 14, 2001 The Corporation of the City of Mississauga advising that the following resolution was passed on April 25, 2001 : "WHEREAS the Province of Ontario, through the Minister of Municipal Affairs and Housing created the Building Regulatory Reform Advisory Group with a mandate to make recommendations setting out a direction for reforming Ontario's building regulatory system; AND WHEREAS the Building Regulatory Reform Advisory Group submitted, in July, 2000, a report to the Minister containing recommendations for building regulatory reform proposed to be included in legislation; AND WHEREAS on February 7,2001, the Ministry of Municipal Affairs and Housing News Release stated the government's intention to act on the recommendations of the Advisory group, commencing meetings with selected stakeholder groups seeking advice and input to implement the proposed reforms; AND WHEREAS the recommendations encompass areas of vital concern to municipalities such as testing and certification of municipal building officials, setting of service level standards for municipalities including timeframes for building permit decisions, provisions for alternate service delivery through Registered Code Agencies, establishment of building permit fees and limiting liability for building practitioners related to claims for construction defects; AND WHEREAS the Ministry of Municipal Affairs and Housing has not consulted the municipalities directly for comment and input to these concerns through meetings of consultation papers; AND WHEREAS the Province has stated an intention to introduce legislation, implementing the Building Regulatory Reform Advisory Group's recommendations, in Spring 2001; . . . Council Minutes COMMUNICATIONS D-12 F11.CH - 17 - May 14, 2001 NOW THEREFORE LET IT BE RESOLVED THAT in view of the serious effects that this proposed legislation will have on the operations of the building regulatory system in all municipalities, the Ministry of Municipal Affairs and Housing be requested to enter into substantive consultation with all municipalities, providing opportunities for the review and comment upon all proposed legislative changes prior to introduction of any legislation arising from the recommendations made by the Building Regulatory Reform Advisory Group and further, THAT copies of this resolution be sent, by the Clerk, to the Mississauga Members of Provincial Parliament, the Association of Municipalities of Ontario and all Ontario municipalities with a population in excess or 50,000." Resolution #C-282-01 Moved by Councillor Rowe, seconded by Councillor Robinson THAT the resolution from the Corporation of the City of Mississauga regarding reforming Ontario's Building Regulatory System be endorsed by the Council of the Municipality of Clarington. "CARRIED" Doris Foster, Kendal Recreation applying for funding to purchase baseball equipment, safety netting and uniforms. They would like to purchase a pitching screen to be used at practices and warm ups at an approximate cost of $500. Their house league teams mite, mosquito and tyke require new uniform tops at an approximate cost of $15. each for 50 children--$750. Also, their junior E.O.B.A. team is in need of new catchers equipment and batting helmets at approximately $500. Resolution #C-283-01 Moved by Councillor Trim, seconded by Councillor Robinson THAT Kendal Recreation be awarded a $1 ,500.00 grant; and THAT Doris Foster be advised of Council's decision. "CARRIED" . . . Council Minutes COMMUNICATIONS MOTION NOTICE OF MOTION REPORTS Report #1 G.P.A. Report May 7, 2001 Report #2 Confidential Property Matter - 18- May 14, 2001 Resolution #C-284-01 Moved by Councillor Rowe, seconded by Councillor Schell THAT the Rules of Procedure be suspended to allow for the reconsideration of Correspondence Item D - 4 at this time. "CARRIED" Resolution #C-285-01 Moved by Councillor Schell, seconded by Councillor Robinson THAT Alex Shepherd, M.P. and John O'Toole, M.P.P. be advised that the Municipality of Clarington supports the "Lake Ontario Waterfront Investment Program" submitted by the Waterfront Regeneration Trust, dated April 2001 and submitted to the Ontario SuperBuild Corporation. "CARRIED" Resolution #C-286-01 Moved by Councillor Schell, seconded by Councillor Trim THAT the actions taken by the General Purpose and Administration Committee on May 7, 2001, be approved. "CARRIED" Resolution #C-287-01 Moved by Councillor Schell, seconded by Councillor Robinson THAT Confidential Report CS-14-01 be referred to the end of the agenda to be considered during a "closed" session of Council. "CARRIED" . . . Council Minutes REPORTS - 19- May 14, 2001 Report #3 Resolution #C-288-01 Vicious Dog Moved by Councillor Schell, seconded by Councillor MacArthur Declaration - Bell P14.AN THAT Report CD-27-01 be tabled for two weeks. UNFINISHED BUSINESS "CARRIED" Clarington Public Library Board Resolution #C-289-01 Moved by Councillor Pingle, seconded by Councillor Robinson THAT the Library Service Levels identified as priority #1 in the 2001 Operating Budget (Monday openings at the Bowmanville Branch) be denied. "MOTION LOST ON THE FOLLOWING RECORDED VOTE" Recorded Vote Declaration of Council Member Yea Nay Pecuniary Absent Interest Councillor MacArthur X Councillor Pingle X Councillor Robinson X Councillor Rowe X Councillor Schell X Councillor Trim X Mayor Mutton X Resolution #C-290-01 Moved by Councillor Rowe, seconded by Councillor Schell THAT the Library Service Levels identified as priority #1 in the 2001 Operating Budget (Monday openings at the Bowmanville Branch) be approved; and . . . Council Minutes - 20- May 14,2001 UNFINISHED BUSINESS BY-LAWS THAT the Clarington Public Library Board be requested to consider deferring the Sunday and Monday openings of the Courtice Library Branch to the years 2004 and 2005. "CARRIED ON THE FOLLOWING RECORDED VOTE" Recorded Vote Declaration of Council Member Yea Nay Pecuniary Absent Interest Councillor MacArthur X Councillor Pingle X Councillor Robinson X Councillor Rowe X Councillor Schell X Councillor Trim X Mayor Mutton X Resolution #C-291-01 Moved by Councillor Trim, seconded by Councillor Schell THAT leave be granted to introduce By-laws 2001-080 to 2001-090, inclusive, and that the said by-laws be now read a first and second time: 2001-080 being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the former Town of Newcastle 2001-081 being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the former Town of Newcastle 2001-082 being a By-law to designate a certain portion of Registered Plan 40M-1997 as not being subject to Part Lot Control . . . Council Minutes BY-LAWS 2001-083 2001-084 2001-085 - 21 - May 14, 2001 being a By-law to designate a certain portion of Registered Plan 40M-2038 as not being subject to Part Lot Control being a By-law to amend By-law 91-58, as amended, being a By-law to Regulate Traffic on Highways, Municipal and Private Property in the Municipality of Clarington being a By-law to amend By-law 91-58, as amended, being a By-law to Regulate Traffic on Highways, Municipal and Private Property in the Municipality of Clarington 2001-086 being a By-law to authorize entering into an Agreement with Lizjan Developments Inc. of Plan of Subdivision 18T-99018 and any Mortgagee who has an interest in the said lands, and the Corporation of the Municipality of Clarington in respect of 18T-99018 2001-087 2001-088 2001-089 being a By-law to authorize a contract between the Corporation of the Municipality of Clarington and Ron Robinson Limited, Bowmanville, Ontario, to enter into an agreement for the Centre Street, and Grant Lane Reconstruction and Lowe Street And Beech Avenue Storm Sewers, Bowmanville being a By-law to amend By-law 84-63, the Comprehensive By-law for the Corporation of the Municipality of Clarington being a By-law to amend By-law 91-58, as amended, being a By-law to Regulate Traffic on Highways, Municipal and Private Property in the Municipality of Clarington . . . Council Minutes BY-LAWS OTHER BUSINESS Great Canadian Town Band Festival - 22- May 14, 2001 2001-090 being a By-law to authorize the execution of the Memorandum of Understanding between The Ontario Association of Fire Chiefs ("OAFC"), Her Majesty the Queen in Right of the Province of Ontario as represented by the Office of the Ontario Fire Marshal of the Ministry of the Solicitor General ("OFM"), Durham College of Applied Arts and Technology and the Corporation of the Municipality of Clarington respecting the Pre-Service Firefighter Education and Training Model and Program "CARRIED" Resolution #C-292-01 Moved by Councillor Trim, seconded by Councillor Schell THAT the third and final reading of By-laws 2001-055 to 2001-057 inclusive, and 2001-080 to 2001-090, inclusive be approved. "CARRIED" Resolution #C-293-01 Moved by Councillor Schell, seconded by Councillor Robinson THAT the designation of the Great Canadian Town Band Festival as a Community Festival be referred to the end of the agenda to be considered during a "closed" session of Council. "CARRIED" Resolution #C-294-01 Moved by Councillor Rowe, seconded by Councillor Schell THAT Council recess for 15 minutes, then reconvene to consider a property matter and a legal matter. "CARRIED" . . . Council Minutes OTHER BUSINESS - 23 - May 14, 2001 The meeting reconvened at 7:55 p.m. in a "closed" session of Council. Resolution #C-295-01 Moved by Councillor Schell, seconded by Councillor MacArthur THAT the actions taken during the "closed" session of Council be ratified. "CARRIED" CONFIRMING BY-LAW Resolution #C-296-01 Moved by Councillor Trim, seconded by Councillor Schell THAT leave be granted to introduce By-law 2001-091 being a by-law to confirm the proceedings of the Council of the Municipality of Clarington at this meeting held on the 14th day of May 2001, and that the said by-law be now read a first and second time. "CARRIED" Resolution #C-297-01 Moved by Councillor Trim, seconded by Councillor Schell THAT the third and final reading of By-law 2001-091 be approved. "CARRIED" . . . Council Minutes ADJOURNMENT - 24- Resolution #C-298-01 May 14, 2001 Moved by Councillor Robinson, seconded by Councillor Rowe THAT the meeting adjourn at 9:15 p.m. "CARRIED" 7) L CLERK