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HomeMy WebLinkAboutReport #1 12/20/2010• arm n Energ-zing Ontario REPORT #1 REPORT TO COUNCIL MEETING OF DECEMBER 20, 2010 SUBJECT: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE MEETING OF MONDAY, DECEMBER 13, 2010 RECOMMENDATIONS: 1. RECEIVE FOR INFORMATION (a) PSD-119-10 Ontario Municipal Board Decision -Appeal of ZBA 2009-0009 Applicant: Green Martin Holdings Ltd. (b) EGD-031-10 Monthly Reports on Building Permit Activity for September, 2010 (c) EGD-032-10 Monthly Reports on Building Permit Activity for October, 2010 (d) EGD-035-10 Monthly Reports on Building Permit Activity for November, 2010 (e) COD-053-10 Contract Awards During Council Recess 2. APPOINTMENT OF DEPUTY MAYOR THAT in accordance with Section 226 of the Municipal Act, 2001, c.25, during the four-year term of Council (2010 through to 2014), Regional Councillor Wards 1 and 2 and Regional Councillor Wards 3 and 4 be appointed as the Deputy Mayor for the Municipality of Clarington on an alternating year-about schedule beginning with Regional Councillor Wards 1 and 2. CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T 905-623-3379 Report #1 - 2 - December 20, 2010 3. DESIGNATION OF MEMBERS OF COUNCIL AS DEPARTMENT CHAIRS THAT the Members of Council be designated as a Department Chair for the term ending December 31, 2012, as follows: Planning Services Department Councillor Mary Novak Engineering Services Department Councillor Corinna Traill Operations Department Councillor Willie Woo Emergency Services Department Councillor Ron Hooper Community Services Department Councillor Joe Neal Municipal Clerk’s Department Councillor Wendy Partner Finance, Corporate Services & Mayor Adrian Foster Solicitor’s Department & Administration 4. APPLICATION FOR A COMMON ELEMENTS PLAN OF CONDOMINIUM APPLICANT: 2231231 ONTARIO LIMITED THAT Report PSD-113-10 be received; THAT the Draft Plan of Condominium application submitted by 2231231 Ontario Limited be approved, and that the Director of Planning Services be authorized to issue Draft Approval, subject to the conditions as contained in Attachment 3 of Report PSD-113-10; THAT a copy of Report PSD-113-10 be forwarded to the Durham Region Planning Department; and THAT all interested parties listed in Report PSD-113-10 and any delegations be advised of Council's decision. 5. PROPOSED DRAFT PLAN OF CONDOMINIUM TO ALLOW FOR CONDOMINIUM TENURE OF 119 TOWNHOUSE UNITS APPLICANT: ASPEN HEIGHTS LTD. THAT Report PSD-114-10 be received; THAT the request to deem the subject application exempt from Sections 51(19.4), 51(20) and 51(37) of the Planning Act be considered appropriate in the circumstances as authorized by Section 9(7) of the Condominium Act and that a Public Meeting is not required; THAT the application for proposed Plan of Condominium C-C-2010-0002 submitted by Aspen Heights Ltd. be approved subject to conditions as contained in Attachment 3 to Report PSD-114-10; Report #1 - 3 - December 20, 2010 THAT the By-law authorizing the entering into a Condominium Agreement between the Owner of Draft Plan of Condominium C-C-2010-0002 and the Municipality of Clarington be approved as contained in Attachment 4 to Report PSD-114-10; and THAT the Durham Region Planning Department and all interested parties listed in Report PSD-114-10 and any delegations be advised of Council's decision. 6. AMENDMENT TO SIGN BY-LAW 2009-123 APPLICANT: NEWTON-TRELAWNEY PROPERTY MANAGEMENT/DURHAM STANDARD CONDO CORPORATION 200 THAT Report PSD-115-10 be received; THAT the application for Amendment to the Municipality of Clarington Sign By-law 2009-123, submitted by Newton-Trelawney Property Management /Durham Standard Condo Corporation 200, to permit two permanent signs attached to two existing landscape feature walls on the subject property at 350 Lakebreeze Drive, Newcastle, be approved, and that staff be authorized to issue a permit for two permanent signs; and THAT all interested parties listed in Report PSD-115-10 and any delegations be advised of Council's decision. 7. MONITORING OF THE DECISIONS OF THE COMMITTEE OF ADJUSTMENT FOR THE MEETINGS OF OCTOBER 7, OCTOBER 28, AND NOVEMBER 25, 2010 THAT Report PSD-116-10 be received; and THAT Council concurs with the decisions of the Committee of Adjustment made on October 7, October 28 and November 25, 2010 for applications A2010-0035 through A2010-0041, and that Staff be authorized to appear before the Ontario Municipal Board to defend the decisions of the Committee of Adjustment. 8. AMENDMENT TO FEES BY-LAW RELATED TO PLANNING AND DEVELOPMENT APPLICATIONS THAT Report PSD-117-10 be received; and THAT the By-law attached to Report PSD-117-10, being a By-law to require the payment of fees for information and services provided by the Municipality of Clarington, be approved. Report #1 - 4 - December 20, 2010 9. LONGWORTH ESTATES SUBDIVISION PHASE 3, BOWMANVILLE, PLAN 40M-2325, `CERTIFICATE OF ACCEPTANCE' AND `ASSUMPTION BY-LAW', FINAL WORKS INCLUDING ROADS AND OTHER RELATED WORKS THAT Report EGD-033-10 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-2325; and THAT Council approve the By-law attached to Report EGD-033-10, assuming certain streets within Plan 40M-2325 as public highways. 10. LIBERTY 2 SUBDIVISION, BOWMANVILLE, PLAN 40M-2316, `CERTIFICATE OF ACCEPTANCE' AND `ASSUMPTION BY-LAWS', FINAL WORKS INCLUDING ROADS AND OTHER RELATED WORKS THAT Report EGD-034-10 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-2316; and THAT Council approve the by-laws attached to Report EGD-034-10, assuming certain streets within Plan 40M-2316 as public highways. 11. 3rd QUARTER PARKING REPORT THAT Report CLD-031-10 be received; and THAT a copy of Report CLD-031-10 be forwarded to the Bowmanville Business Centre for their information. 12. KENDAL COMMUNITY CENTRE LEASE AND SUBLEASE RENEWAL THAT the lease agreement with the Kendal Community Association (Schedule A to Report COD-051-10) for the term of January 1, 2011 to December 31, 2015 be approved; THAT the 2010 sub-leases for The Kendal Lions Club (Schedule B to Report COD-051-10) and the Kendal Postal Outlet (Schedule C to Report COD-051-10) be approved; THAT the extension of the subleases for a five year term be approved; and Report #1 - 5 - December 20, 2010 THAT the Mayor and the Clerk be authorized to execute the necessary agreements. 13. TENDER NO. CL2010-28 -GRASS CUTTING & TRIMMING THAT Report COD-052-10 be received; THAT Tom's Landscaping Maintenance and Design, Oshawa, Ontario, with a total bid amount of $91,740.90 (net of H.S.T. Rebate), being the lowest responsible bidder meeting all terms, conditions and specifications of Tender CL2010-28, be awarded the contract for Grass Cutting and Trimming for Section 1 as required by the Operations Department; THAT G.W.S. Landscaping, Bowmanville, Ontario with a total bid amount of $98,543.59 (net of H.S.T. Rebate), being the lowest responsible bidder meeting all terms, conditions and specifications of Tender CL2010-28, be awarded the contract for Grass Cutting and Trimming for Section 2 as required by the Operations Department; THAT Tom's Landscaping Maintenance and Design, Oshawa, Ontario, with a total bid amount of $33,297.57 (net of H.S.T. Rebate), being the lowest responsible bidder meeting all terms, conditions and specifications of Tender CL2010-28, be awarded the contract for Grass Cutting and Trimming for Section 3 as required by the Operations Department; THAT Birds Property Management and Ground Control, Hampton, Ontario, with a total bid amount of $4,570.68 (net of H.S.T. Rebate), being the lowest responsible bidder meeting all terms, conditions and specifications of Tender CL2010-28, be awarded the contract for Grass Cutting and Trimming for Section 4 as required by the Operations Department; THAT the award, stated above in paragraph 4, be subject to the approval of the Regional Municipality of Durham; THAT pending satisfactory service the contract be extended for a second and third year; and THAT the funds expended be drawn from the Operations Department Annual Operating Budget Account 1 00-36-325-1 01 1 5-71 63 Parks Maintenance Contract. Report #1 - 6 - December 20, 2010 14. JOHN HOWARD SOCIETY -LEASE EXTENSION COMMUNITY LIVING OSHAWA / CLARINGTON -LEASE EXTENSION 132 CHURCH STREET, BOWMANVILLE THAT Report COD-054-10 be received; THAT the Lease Extension from the John Howard Society for the existing leased space at 132 Church Street, Bowmanville, in the amount of $13,754.03 per year for the term of January 1, 2011 to December 31, 2011 be approved; THAT the Lease Extension from the Community Living Oshawa /Clarington for the existing leased space at 132 Church Street, Bowmanville, in the amount of $13,754.03 per year for the term of January 1, 2011 to December 31, 2011 be approved; THAT Mayor and the Clerk be authorized to execute the lease agreements with the John Howard Society and Community Living Oshawa/Clarington; THAT staff be authorized to continue discussions with the John Howard Society and Community Living Oshawa/Clarington with a view to expanding the their current leased space and planning the required lease hold improvements required to accommodate the longer term needs of both organizations, as funds permit; and THAT staff report on the results of the discussions with the John Howard Society and Community Living Oshawa/Clarington and provide an update of the proposed lease hold improvements with an estimate of costs, as appropriate, to be borne by the tenant and possible timing. 15. APPOINTMENT TO VERIDIAN CORPORATION BOARD OF DIRECTORS - 1 MEMBER (TABLED FROM DECEMBER 6, 2010 COUNCIL MEETING) THAT Frank Stapleton be nominated for the election of directors to the Board of the Veridian Corporation for a term commencing on January 2, 2011 and expiring on December 31, 2012. 16. EXPROPRIATION OF 902714 ONTARIO INC. (BRUCE BROWN) MINUTES OF SETTLEMENT THAT the recommendations contained in the Confidential Report PSD-120-10 be approved. 17. MUNICIPAL ACT 2001, S.O. CHAPTER 25 -TAX SALE EXTENSION AGREEMENT THAT the recommendations contained in the Confidential Report FND-026-10 be approved. Report #1 - 7 - December 20, 2010 18. REQUEST FOR REPORT ON ANALYZING IMPLICATIONS OF THE HOST COMMUNITY AGREEMENT -PROPOSED ENERGY FROM WASTE FACILITY WHEREAS The Corporation of the Municipality of Clarington and The Regional Municipality of Durham entered into a Host Community Agreement dated February 18, 2010 which set out their rights and obligations regarding a proposed energy from waste facility (the "EFW Facility"); and WHEREAS in a decision dated October 21, 2010, the Minister of the Environment gave approval under the Environmental Assessment Act to proceed with the proposed EFW Facility subject to conditions; and WHEREAS the conditions imposed by the Minister addressed some, but not all, of the matters that were dealt with in the Host Community Agreement; and WHEREAS there continues to be a concern in the Municipality regarding the Municipality's involvement in the EFW process, NOW THEREFORE BE IT RESOLVED THAT staff be directed to prepare a report that analyzes all implications of the Host Community Agreement; and THAT such report be prepared for consideration at the General Purpose & Administration Committee meeting on January 10, 2011.