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HomeMy WebLinkAbout03/29/1999 MUNICIPALITY OF arington _C_!, ONTARIO GENERAL PURPOSE AND ADMINISTRATION COMMITTEE DATE: MARCH 29, 1999 TIME: 9:30 A.M. PLACE: COUNCIL CHAMBERS 1. ROLL CALL 2. DISCLOSURES OF PECUNIARY INTEREST 3. MINUTES (a) Minutes of a Regular Meeting of March 22, 1999 301 4. DELEGATIONS (a) Ron Strike and George Khouri, Clarin g ton Board of Trade c/o 40 Temperance Street, Bowmanville, L1C 3A6 - Report ADMIN-9-99 ' 5. PUBLIC MEETING (a) Rezoning and Site Plan Applications, Part Lot 29 Concession 2, Former Township of Clarke REPORT PD-28-99 - ROBERT AND HELEN SHERMAN 501 6. PLANNING AND DEVELOPMENT DEPARTMENT (a) PD-28-99 - Rezoning and Site Plan Applications Robert and Helen Sherman, Part Lot 29, Concession 2, Former Township of Clarke, 684 Regional Road 17 601 (b) PD-29-99 - Durham Planning System Review Phase 1 Report 608 (c) PD-30-99 - Annual Report on Apartments-In-Houses 656 (d) PD-31-99 - Part Lot Control, 963639 Ontario Limited Part Lot 31, Concession 3, Former Township of Darlington, Lots 1 - 34 All Inclusive on 40M-1954 662 CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET • BOWMANVILLE -ONTARIO • L1C 3A6 • (905) 623-3379 • FAX 623-4169 RECYCLED PAPER G.P.& A. Agenda - 2 - March 29, 1999 7. CLERK'S DEPARTMENT No Reports 8. TREASURY DEPARTMENT (a) TR-14-99 - Fire Department — Dispatch Software 801 9. FIRE DEPARTMENT No Report 10. COMMUNITY SERVICES DEPARTMENT (a) CS-06-99 - 1999 Municipal Grants 1001 11. PUBLIC WORKS DEPARTMENT (a) WD-16-99 - Highland Gardens Subdivision, Phase 3 Plan 40M-1780, Courtice, 'Certificate of Acceptance' and 'Assumption By-law' Final Works Including Roads and Other Related Works 1101 (b) WD-17-99 - Courtice Crossing Subdivision, Phase 3 Plan 40M-1815, Courtice, 'Certificate of Acceptance' and 'Assumption By-law' Final Works Including Roads and Other Related Works 1106 (c) WD-18-99 - Fieldstone Subdivision, Phases 3B and 4 Plans 40M-1761 (Part of) and 40M-1820 Courtice, 'Certificate of Acceptance' and 'Assumption By-law' Final Works Including Roads and Other Related Works 1111 12. ADMINISTRATION (a) ADMIN-6-99 - Confidential Report re: Property Matter (b) ADMIN-9-99 - Clarington Board of Trade Agreement 1201 13. UNFINISHED BUSINESS G.P.& A. Agenda - 3 - March 29, 1999 14. OTHER BUSINESS (a) Correspondence dated March 15, 1999, from Heather Farquhar Secretary, Liberty Pentecostal Church regarding Canada Day Fireworks Display 1401 15. ADJOURNMENT i i I i i THE MUNICIPALITY OF CLARINGTON General Purpose and Administration Committee March 22, 1999 Minutes of a meeting of the General Purpose and Administration Committee held on Monday, March 22, 1999 at 9:30 a.m., in the Council Chambers. ROLL CALL Present Were: Mayor D. Hamre Councillor J. Mutton Councillor M.Novak Councillor J. Rowe Councillor J. Schell Councillor C.Trim j Councillor T. Young Also Present: Chief Administrative Officer, F. Wu Director of Community Services,J.Caruana Acting Director of Planning and Development, D. Crome Fire Chief, M. Creighton Treasurer, M. Marano Director of Public Works, S. Vokes Deputy Clerk, M. Knight Stanley Mayor Hamre chaired this portion of the meeting. DISCLOSURES OF PECUNIARY INTEREST Councillor Rowe indicated that she would be disclosing a pecuniary interest with respect to Report WD-14-99. MINUTES iResolution#GPA-102-99 Moved by Councillor Schell,seconded by Councillor Trim THAT the minutes of a regular meeting of the General Purpose and Administration Committee held on March 1, 1999,be approved. "CARRIED" i PRESENTATION (a) W.D. Armstrong,and H. Kitchen, Kitchen and Armstrong, 1248 Keewatin Boulevard,Peterborough,K9H 6X3-were scheduled to appear at 10:30 a.m. See page 9. i 301 G.P. &A. Minutes -2 - March 22, 1999 Councillor Novak chaired this portion of the meeting. PLANNING AND DEVELOPMENT DEPARTMENT Paula Lishman Resolution#GPA-103-99 International Ltd. D14.DEV.97.058 Moved by Councillor Schell, seconded by Councillor Young THAT Report PD-23-99 be received; THAT Council provide direction regarding the Municipality's participation at the scheduled pre-hearing conference on the appeals of the Planning approvals for the applications submitted by Paula Lishman International Ltd. "SEE FOLLOWING MOTIONS" i Resolution#GPA-104-99 I Moved by Councillor Mutton,seconded by Mayor Hamre THAT the foregoing Resolution 4GPA-103-99 be amended by replacing the second paragraph with the following wording: "THAT staff and the Municipal Solicitor be authorized to appear before the Ontario Municipal Board at the April 14, 1999 pre-hearing conference and any subsequent Hearing of the Board in support of Council's decisions with respect to the various applications." "SEE FOLLOWING MOTION" Resolution#GPA-105-99 Moved by Mayor Hamre,seconded by Councillor Schell THAT Report PD-23-99 be referred to the end of the agenda to be considered at a "closed"meeting concerning the legal issues. "CARRIED" Committee of Resolution#GPA-106-99 Adjustment February 25, 1999 Moved by Councillor Trim,seconded by Councillor Young D13.CO THAT Report PD-24-99 be received; THAT Council concur with the decisions of the Committee of Adjustment made February 25, 1999, for Applications A98/059, A99/002,A99/003 and A99/005;and THAT Staff be authorized to appear before the Ontario Municipal Board to defend the decisions of the Committee of Adjustment for Applications A98/059, A99/002 and A99/003 in the event of an appeal. "CARRIED" 302 i G.P. &A. Minutes - 3 - March 22, 1999 I PLANNING AND DEVELOPMENT DEPARTMENT CONT'D Certificate of Resolution#GPA-107-99 Release, Fridel Ltd. D12.18T.92010 Moved by Councillor Rowe, seconded by Councillor Schell I THAT Report PD-25-99 be received, i I THAT pursuant to the provisions of Paragraph 5.26 of the Subdivision Agreement between the Municipality and Fridel Limited,the Municipality has no objection to the issuance of the"Certificate of Release"; i � THAT the Mayor and Clerk be authorized by by-law to execute, on behalf of the Municipality of Clarington,the"Certificate of Release";and it THAT Fridel Limited be advised of Council's decision. I "CARRIED" Certificate of Resolution#GPA-108-99 Release, Lord Elgin Building Moved by Councillor Schell,seconded by Councillor Rowe Corporation D12.18T.86069 THAT Report PD-26-99 be received; THAT pursuant to the provisions of Paragraph 5.26 of the Subdivision Agreement between the Municipality and Lord Elgin Building Corporation,the Municipality has no objection to the issuance of the"Certificate of Release"; THAT the Mayor and Clerk be authorized by by-law to execute,on behalf of the Municipality of Clarington,the"Certificate of Release"; and THAT Lord Elgin Building Corp. be advised of Council's decision. "CARRIED" Removal of Resolution#GPA-109-99 Holding,Colvin D14.ZBA.99.004 Moved by Councillor Schell,seconded by Councillor Young THAT Report PD-27-99 be received; i THAT Rezoning Application ZBA 99-004 submitted by George Pollitt on behalf of Leslie and Evelyn Colvin requesting the removal of the"Holding(H)"symbol from the subject lands be approved; THAT the amending By-law attached to Report PD-27-99 be forwarded to Council for approval; THAT a copy of Report PD-27-99 and the amending By-law be forwarded to the Region of Durham Planning Department;and THAT all interested parties listed in Report PD-27-99 and any delegations be advised of Council's decision. j I "CARRIED" I I 303 j G.P. &A. Minutes -4- March 22, 1999 Councillor Trim chaired this portion of the meeting, CLERKS DEPARTMENT Animal Services Resolution#GPA-t 10-99 Report for February 1999 Moved by Councillor Mutton,seconded by Councillor Schell P 14.M0 THAT Report CD-12-99 be received for information; and THAT a copy of Report CD-12-99 be forwarded to the Animal Alliance of Canada and the Animal Advisory Committee. "CARRIED" Parking Report Resolution#GPA-1 11-99 for February 1999 T02.MO Moved by Councillor Novak,seconded by Councillor Rowe i THAT Report CD-13-99 be received for information; and I THAT a copy of Report CD-13-99 be forwarded to the Bowmanville Business Centre for their information. "CARRIED" Councillor Mutton chaired this portion of the meeting. Traffic Sign Resolution#GPA-112-99 Requirements F18.QU Moved by Councillor Young,seconded by Councillor Schell THAT Report TR-9-99 be received; i THAT Scugog Signs,Nestleton,Ontario with an approximate total bid amount of $24,500.00 for Part A, for the Municipality of Clarington's requirements, being the lowest responsible bidder meeting all terms,conditions and specifications of Co- operative Tender CL99-1,be awarded Part"A"to supply and deliver the 1999 Traffic and Street Sign requirements to the Municipality of Clarington; I THAT Scugog Signs,Nestleton,Ontario with an approximate total bid amount of $7,600.00 for Part B,for the Municipality of Clarington's requirements, being the lowest responsible bidder meeting all terms, conditions and specifications of Co- operative Tender CL99-1,be awarded Part"B"to supply and deliver the 1999 Traffic and Street Sign Hardware requirements to the Municipality of Clarington; THAT, pending satisfactory pricing and service and subject to the agreement of the co-operative participants,the contract awards for Part"A"and"B"be extended for a second and third year; and THAT the funds extended be drawn from the respective years budget allocation for Traffic and Street Signs. "CARRIED" 304 i I! G.P. &A. Minutes 5 - March 22. 1999 TREASURY DEPARTMENT CONT'D i Balcony Replacement Resolution#GPA-113-99 Bowmanville Museum Moved by Councillor Schell,seconded by Councillor Novak F18.QU THAT Report TR-10-99 be received; THAT Rick Potter Services,Cobourg,Ontario,with a bid in the amount of $23,433.00,being the lowest responsible bidder meeting all terms, conditions and i specifications of Quotation Q98-12,Balcony Replacement, Bowmanville Museum; THAT funds required, in the amount of$18,500.00 be provided from the funds carried over from the 1998 Capital Budget, Account#7029-00000-0501;and I THAT the additional funding, in the amount of$7,500.00($4,933.00 balance of tender plus consulting costs)be provided from the Building Improvement and Reserve Account 32900-00025-0000. i "CARRIED" i Salary Disclosure Resolution#GPA-114-99 Act Moved by Councillor Young,seconded by Councillor Rowe I THAT Report TR-11-99 be received for information. "CARRIED" Community Resolution#GPA-115-99 Services Recreation Software Moved by Mayor Hamre,seconded by Councillor Rowe I F18.QU THAT Report TR-12-99 be received; � I THAT Escom Software Services Ltd., Burnaby, British Columbia, be awarded the contract for the supply and installation of recreation software, in the amount of $52,556.26($49,118.00 plus G.S.T.), as required by the Community Services Department; THAT funds in the amount of$30,000.00 be provided for from Account Number 7009-00000-0502 as carried over from the 1998 Computer Services Capital budget; (' THAT the funds required to provide for training and hardware of$27,051.26 be drawn from Working Funds Reserve Account Number 2900-00001-0000; THAT the annual maintenance fee in the approximate amount of$6,805.00,plus G.S.T. and approximately$7,000.00 for additional hardware requirements be provided for in the 1999 Computer Services budget; THAT the contract with Bell Canada(Teletech Leasing)for the replacement of the existing telephone system be increased by approximately$4,300.00 in order to accommodate touch tone registration;and 305 G.P. & A. Minutes - 6 - March 22, 1999 I TREASURY DEPARTMENT CONT'D I THAT the agreement attached to Report TR-12-99(authorized by By-law 498-170 approved November 23, 1998)be executed. "CARRIED" Early Tender Resolution#GPA-1 16-99 Calls F18.QU Moved by Councillor Trim, seconded by Councillor Young THAT Report TR-13-99 be received; and THAT staff be authorized to advertise and issue tenders in advance of the 1999 Capital Budget approval for the requirements identified in the body of Report TR-13-99. "CARRIED" 1 Councillor Schell chaired this portion of the meeting. FIRE DEPARTMENT I Monthly Fire Resolution#GPA-1 17-99 Report February 1999 Moved by Councillor Mutton,seconded by Councillor Novak CII.FD THAT Report FD-6-99 be received for information. "CARRIED" Canatex 3 Exercise Resolution 9GPA-118-99 April 27,28 and 29 1999 Moved by Councillor Novak, seconded by Councillor Rowe P16.FI THAT Report FD-7-99 be received for information. i "CARRIED" COMMUNITY SERVICES DEPARTMENT There were no reports considered under this section of the agenda. Councillor Young chaired this portion of the meeting. PUBLIC WORKS DEPARTMENT i Councillor Rowe indicated a disclosure of pecuniary interest with respect to Report WD-14-99; vacated her chair and refrained from discussion and voting on the subject matter. Councillor Rowe's spouse is a partner of Clinic Buildings which is referenced in the report. 396 I G.P. &A. Minutes - 7- March 22. 1999 i PUBLIC WORKS DEPARTMENT CONT'D Monthly Building Resolution 4GPA-119-99 Report for February, 1999 Moved by Councillor Schell, seconded by Councillor Novak P10.MO THAT Report WD-14-99 be received for information. "CARRIED" i Certificate of Resolution#GPA-120-99 Acceptance Northeast Moved by Councillor Mutton,seconded by Councillor Schell Bowmanville D12.CE THAT Report WD-15-99 be received; THAT the Director of Public Works be authorized to issue a `Certificate of Acceptance' for the Tributary Stormwater Management Works,exclusive of the Soper Creek Erosion Works, constructed under Plan 10M-840. "CARRIED" Mayor Hamre chaired this portion of the meeting. ADMINISTRATION There were no reports considered under this section of the agenda. UNFINISHED BUSINESS There were no items considered under this section of the agenda. OTHER BUSINESS Greater Resolution #GPA-121-99 Toronto Services Board Moved by Councillor Trim, seconded by Councillor Schell THAT Councillor Mutton be appointed as an alternate to Mayor Hamre to the Greater Toronto Services Board. "SEE FOLLOWING MOTION" Resolution#GPA-122-99 Moved by Councillor Young, seconded by Councillor Novak THAT the appointment of an alternate to Mayor Hamre to sit on the Greater Toronto Services Board be tabled to the Council Meeting scheduled for April 12, 1999. "CARRIED" 307 G.P. & A. Minutes - 8 - March 22, 1999 OTHER BUSINESS CONT'D Clarington Resolution#GPA-123-99 Municipal Flag Moved by Councillor Trim,seconded by Councillor Mutton THAT Clarington Municipal Flags be purchased and given to the various hall boards in the Municipality prior to the summer recess of Council. "CARRIED" Resolution#GPA-124-99 j Moved by Councillor Young,seconded by Councillor Mutton THAT the meeting be"closed"to discuss legal issues contained in Report PD-23-99. "CARRIED" Report PD-23-99 Resolution#GPA-125-99 i Moved by Councillor Schell,seconded by Councillor Young THAT Report PD-23-99 be received; I THAT Council provide direction regarding the Municipality's participation at the scheduled pre-hearing conference on the appeals of the Planning approvals for the applications submitted by Paula Lishman International Ltd. "SEE FOLLOWING MOTION" Resolution#GPA-126-99 I Moved by Councillor Mutton, seconded by Councillor Rowe THAT the foregoing Resolution#GPA-125-99 be amended by replacing the second paragraph with the following wording: "THAT staff and the Municipal Solicitor be authorized to appear before the Ontario Municipal Board at the April 14, 1999 pre-hearing conference and any subsequent hearing of the Board in support of Council's decision with respect to the Clarington Official Plan Amendment#9." "CARRIED" The foregoing Resolution#GPA-125-99 was then put to a vote and"CARRIED AS AMENDED". Resolution#GPA-127-99 Moved by Councillor Young,seconded by Councillor Schell THAT the Committee recess for 15 minutes. "CARRIED" 3 � � i G.P. &A. Minutes -9- March 22, 1999 �I OTHER BUSINESS CONT'D The meeting reconvened at 10:50 a.m. Presentation Messrs. W.D.Armstrong and Harry Kitchen, Kitchen and Armstrong made a by Kitchen and presentation for Members of the Committee pertaining to the Governance Issues. Armstrong Doug Armstrong advised that Kitchen and Armstrong were engaged by the Region of Durham to assist the Regional Governance Committee with their process. The financial impact on the ratepayer has been the driving focus of the exercise. With an overhead projector he displayed two scenarios pertaining to reducing costs regarding road systems in Hastings and in Simcoe. In both scenarios the greatest cost efficiencies were achieved at the upper tier level. Mr.Armstrong stated that he is still waiting for information to be provided by some municipalities. I Resolution#GPA-128-99 Moved by Councillor Mutton,seconded by Councillor Trim THAT the Municipality of Clarington support in principle the establishment of the Regional Governance Committee;and THAT the Regional Municipality of Durham be advised. "SEE FOLLOWING MOTION" Resolution#GPA-129-99 Moved by Councillor Young,seconded by Councillor Novak THAT the issue of the Regional Governance Committee be referred to Council. "MOTION LOST" i The foregoing Resolution#GPA-128-99 was then put to a vote and"CARRIED". ADJOURNMENT Resolution#GPA-130-99 Moved by Councillor Young,seconded by Councillor Rowe THAT the meeting adjourn at 11:15 a.m. i "CARRIED" I I MAYOR �I DEPUTY CLERK REPORT: PD-28-99 Robert & Helen Sherman DN:SHERYN CORPORATION OF THE MUNICIPALITY OF CLARINGTON NOTICE OF PUBLIC MEETING TAKE NOTICE that the Council of the Corporation of the Municipality of Clarington will hold a public meeting t, consider a proposed Zoning By-law Amendment under Section 34 of the Planning Act. The proposed zoning by-law amendment submitted by Robert and Helen Sherman would change the zone categor on a 2.30 hectare parcel of land located in Part Lot 29, Concession 2, former Township of Clarke (as shown on th( reverse) from "Agricultural Exception (A-1) Zone" and "Environmental Protection (EP) Zone" to appropriate zones t( permit a place of worship with ancillary uses. The lands in question are also subject to the following application: Site Plan Approval (SPA 99-009). ANY PERSON may attend the public meeting and/or make written or verbal representation either in support of or i opposition to the proposal. Please note that the time listed below reflects the time at which the General Purpose an( Administration Committee Meeting commences, not necessarily when this item will be considered. DATE: MONDAY, MARCH 29 1999 TIME: 9:30 A.M. PLACE: Council Chambers, Municipal Administrative Centre, 40 Temperance St., Bowmanville, Ontario IF A PERSON OR PUBLIC BODY that files an appeal of a decision of Clarington Council in respect of the propose( zoning by-law does not make oral submissions at a public meeting or make written submissions to the Municipality c Clarington before the proposed Zoning By-law is adopted, the Ontario Municipal Board may dismiss all or part of th( appeal. ADDITIONAL INFORMATION relating to the proposal is available for inspection between 8:30 a.m. and 4:30 p.m (8:00 a.m. to 4:00 p.m. for the months of July and August) at the Planning Department, 40 Temperance Streei Bowmanville, Ontario or by calling Richard Holy at (905) 623-3379. DATED AT THE MUNICIPALITY OF CLARI N THI&11'2 OF FEBRUARY 1999 ti7_� ' Patti rrie, C Municipality of Clarington 40 Temperance Street BOWMANVILLE, Ontario L1C 3A6 PLANNING FILES: ZBA 99-006 SPA 99-009 CLERK'S FILE: D14.ZBA 99-006 5j i - I SUBJECT SITE LOT 3 0 LOT 29 LOT CONCESSION ROAD 3 w Lr- N w -� '�� Q m 0 0 \\ 0 V w Ld z LIJ O Lr-/` ~ �41�wq cr- H NEWCASTLE VILLAGE ZBA. 99-006 KEY MAP SPA. 99-009 5j2 DN: PD-28-99 THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON REPORT PUBLIC MEETING Meeting: General Purpose and Administration Committee File # Date: Monday, March 29, 1999 Res. # Report #: PD-28-99 FILE #: ZBA 99-006 By-law # and SPA 99-009 Subject: REZONING AND SITE PLAN APPROVAL APPLICATIONS APPLICANT: ROBERT AND HELEN SHERMAN PART LOT 29, CONCESSION 2, FORMER TOWNSHIP OF CLARKE 684 REGIONAL ROAD 17 FILE NO.: ZBA 99-006; SPA 99-009 Recommendations: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1 . THAT Report PD-28-99 be received; 2. THAT the rezoning application submitted by Newcastle Fellowship Baptist Church on behalf of Robert and Helen Sherman be referred back to Staff for further processing and preparation of a subsequent report pending receipt of all outstanding comments; and, 3. THAT all interested parties listed in this report and any delegation be advised of Council's decision. 1. APPLICATION 1 .1 Applicant: Robert and Helen Sherman 1.2 Agent: Newcastle Fellowship Baptist Church 1 .3 Rezoning: To rezone the subject lands from "Agricultural (A) Zone" and "Environmental Protection (EP) Zone" to permit the development of a place of worship with ancillary uses. 1 .4 Site Area: 2.30 hectares (5.68 acres) 601 'I REPORT NO.: PD-28-99 PAGE 2 { 2. LOCATION 2.1 The subject lands are located at 684 Regional Road 17 on the west side of the road. The applicant's land holdings total 2.30 hectares (5.68 ac). The property is located in Part Lot 29, Concession 2, in the former Township of Clarke. I 3. BACKGROUND 3.1 On February 15, 1999, Newcastle Fellowship Baptist Church, on behalf of Robert and Helen Sherman, submitted rezoning and site plan approval applications to the Municipality of Clarington. The applicant proposes to develop a place of worship with ancillary uses on a 2.30 ha property. This property is located north of the developed portion of Newcastle Village. The church would relocate from their current facility at396 Mill Street North in Newcastle Village. I 3.2 The applicant had previously filed a rezoning application in 1996 (DEV 96-009) on j behalf of Stephen Holliday for a proposed site located approximately 1 km north of the current site. For various reasons, the applicant decided to close that file and proceed with this location. 4. EXISTING AND SURROUNDING USES 4.1 Existing Uses: Vacant land 4.2 Surrounding Uses: East - Rural Residential and Agricultural North - Rural Residential West - Wooded Area South - Rural Residential 5. OFFICIAL PLAN POLICIES 5.1 The lands are designated "Living Area" within the Durham Region Official Plan. A place of worship is permitted within this designation. The application conforms to the policies. 602 REPORT NO.: PD-28-99 PAGE 3 5.2 Within the Clarington Official Plan, the subject lands are designated "Future Urban Residential". A place of worship is permitted within an urban residential designation. The rezoning application (DEV 96-009) was previously submitted before the Official Plan was approved. Although that application was not approved, it has been the Church's intention to proceed with an application. As a result, this proposal is deemed to conform with the Official Plan. 6. ZONING BY-LAW CONFORMITY 6.1 The subject lands are currently zoned "Agricultural (A)". As the proposed use is not permitted, the applicant has submitted a rezoning application for consideration. 6.2 The rear portion of the property contains lands associated with the Foster Creek which are zoned "Environmental Protection (EP)". No development will occur in this area. 7. PUBLIC NOTICE AND SUBMISSION 7.1 Public Notice was given by mail to each landowner within 120 metres of the subject site and a Public Meeting Notice sign was installed on the lands. 7.2 As of the writing of this report, no telephone inquiries or written submissions have been received. 8. AGENCY COMMENTS 8.1 As drawings for the application have only recently been received, no agency comments are available. 603 REPORT NO.: PD-28-99 PAGE 4 8.2 The application was circulated to the following agencies for comment: • Clarington Public Works including the Parks and Building Divisions • Clarington Fire Department • Durham Region Planning Department • Durham Region Public Works Department • Durham Region Health Unit • Ganaraska Region Conservation Authority • Ministry of Transportation y 9. COMMENT AND CONCLUSIONS 9.1 It has been determined that the proposed development is in excess of 50 metres from the top-of-bank of the stream located at the western extent of the property. An environmental impact study under Section 4.3.8 of the Clarington Official Plan is ' not required. i 9.2 As the purpose of this report is to satisfy the requirements for the Public Meeting under the Planning Act, and taking into consideration all of the comments received, it is respectfully requested that this report be referred back to Staff for further processing and the preparation of a subsequent report. 604 REPORT NO.: PD-28-99 PAGE 5 Respectfully submitted, Reviewed by, 4Dai . Crome,�M-C.I.P., R.P.P. Franklin Wu, M.C.I.P., R.P.P. Acting Director of Planning & Development Chief Administrative Officer. RH*DC*LT*df 10 March 1999 Attachment #1 - Key Map Attachment #2 - Proposed Site Plan Interested parties to be notified of Council and Committee's decision: Robert and Helen Sherman 394 Glenmar Avenue OSHAWA, Ontario L1 J 3J8 Rev. Ronn Young Newcastle Fellowship Baptist Church 396 Mill Street NEWCASTLE, Ontario L1B 1J3 605 ATTACHMENT #1 SUBJECT SITE I LOT 30 LOT 29 LOT 2 CONCESSION ROAD 3 I LLU Ld � O hN N w A Q Z - °° 0 O V Z O w V C4440,q N ACIFj � �k�ygY o i Z S 0 NEWCASTLE VILLAGE ZBA. 99-006 KEY MAP SPA. 99-009 606 ATTACHMENT #2 i Q -----------------------------— o ri yy L NOIS63�100'6L OM!6L 510,N33TLL39 37NVWIIV OVOU ---=� 't �? lf. I q �.—, LI o N OVON 4lO",a F�F-- 1 NO I \t ---------- — (7pj 1g4Elt W�Qtdf54i —————— 2 asS`` 1534 M, , .fl•H Ali. 9 . Its fit IU I I I III I li I 607 DN: PD-29-99 THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON REPORT Meeting: General Purpose and Administration Committee File # Date: Monday, March 29, 1999 Res. # Report #: PD-29-99 File #: PLN 1.1.7 By-law # Subject: DURHAM PLANNING SYSTEM REVIEW: PHASE 1 REPORT FILE NO.: PLN 1.1.7 Recommendations: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1 . THAT Report PD-29-99 and the Durham Planning System Review: Phase 1 Report be received; 2. THAT the recommendations contained within the Durham Planning System Review: Phase 1 Report be endorsed; , 3. THAT the Municipality of Clarington indicate to the Region of Durham that it is a "willing host" for the delegation of authority to approve plans of subdivision/condominium; 4. THAT the Region of Durham, the local area municipalities within Durham Region, the Urban Development Institute and the Durham Home Builders be advised of Council's decision. 1. In 1998, Planning Directors within the Region of Durham initiated a comprehensive process to review the current planning system in Durham. The review team, with the assistance of an outside facilitator, examined opportunities to improve the planning process, particularly in areas of overlap of service delivery. Decisions were based on the analysis, judgements and consensus of the review team. The goals established by the review team are to: • create an adaptive planning system • streamline the planning system • design a flexible, continuously improving planning system. 608 i REPORT PD-29-99 PAGE 2 i 2. Within two broad categories, five planning service areas were identified as providing the best opportunity for system improvement: a) Planning Approval Processes • official plan amendments; and • subdivision of lands. b) Policy and Research • data collection and analysis; • studies; and • policy formulation �I 3. The attached report "Durham Planning System Review: Phase 1 Report" examines the planning approval process. Various types of planning applications were examined for either exemption from or delegation of the Region's statutory approval powers and for improvements to the current process. The recommended actions are contained in Section 7 of the Report. In summary, the recommendations provide for: i) enhancements to the processing of Regional Official Plan Amendments should be examined; ii) Local Official Plan Amendments should be exempted from Regional approval in accordance with guidelines to be established; iii) consents should be retained with the Regional Land Division Committee but opportunities should be examined for enhancing the current processes; iv) the approval function for Part Lot Control should be delegated to local municipalities; and v) the approval function of plans of subdivision and condominium should be delegated to "willing host" local municipalities. 609 REPORT PD-29-99 PAGE 3 4. If this framework is approved by the Councils of the Region and local municipalities, planning staff from all municipalities would work through the balance of 1999 to develop procedures, guidelines and train their staff to assume these new responsibilities. 5. Phase 1 of the Review also identified areas of Data Collection, Studies and Policy Formation as areas of overlap and duplication that could be enhanced through changes to the planning system. However, these areas require more time, additional input from stakeholders and the involvement of other staff resources. These issues will be addressed in Phase 2 of the Review. 6. The delegation of the subdivision approval powers was requested by a number of municipalities within the Region prior to the initiation of this Review. The concept of the "willing host' was established in recognition of the varying planning staff resources available to local municipalities. The three northern municipalities do not wish to assume this additional responsibility. Many of the Lakeshore municipalities west of Clarington wish to assume subdivision approval as soon as possible. It is recommended that Clarington indicate that it is a "willing host' to assume subdivision approval powers. However, given staff resources and other priorities, such as the zoning by-law review and the implementation of the MAP development tracking system, it is recommended that delegation not proceed immediately. At such time as the Director of Planning and Development determines staff are ready to assume this delegated function, a report will be forwarded to Council for approval of a Memorandum of Understanding with the Region. - 610 REPORT PD-29-99 PAGE 4 7. If Council endorses the recommendations of the Phase 1 Report of the Durham Planning System Review, staff will proceed with: • the Phase 1 implementation steps identified in the Report; and • an examination of service delivery improvements for Data Collection and Analysis, Studies and Policy Formulation culminating in a Phase 2 Report. 8. CONCLUSION The Durham Planning System Review has led to cooperative approach to rationalize the delivery of planning services in Durham. In this current phase, the recommendations will lead to an improved customer service and less confusing planning approval process. The Municipality would be delegated or exempted from certain development approval functions currently undertaken by the Region. Similar exercises undertaken in Halton and York Regions, have led to similar recommendations. It is recommended that Council endorse the recommendations of the Phase 1 Report. Staff would initially work on procedures for the exemption of Local Official Plan Amendments and the delegation of Part Lot Control. It is also recommended that Council indicate that Clarington is a "willing host" for the delegation subdivision approval but that implementation proceed subsequent to the above matters and at such time that the Director of Planning and Development confirms staff readiness to assume this function. At such time, a Memorandum of Understanding on subdivision delegation will be forwarded for Council's approval. 611 REPORT PD-29-99 PAGE 5 Respectfully submitted, Reviewed by, Davi Crome, M.C.I.P., R.P.P. Franklin Wu, M.C.I.P., R.P.P., Acting Director of Planning & Development Chief Administrative Officer DJC*cc March 23, 1999 Attachment #1 : Durham Planning System Review: Phase 1 Report Interested parties to be notified of Council and Committee's decision: Mr. Kelvin Whalen Urban Development Institute Durham Region Area 1100 Egli nton Ave. E. Toronto On M3C 1 H8 Richard Tranquada Oshawa and District Homebuilders King Street Postal Outlet P.O. Box 26064 206 King Street East Oshawa, On L 1 H 1 CO 612 DURHAM PLANNING SYSTEM REVIEW PHASE I REPORT Prepared by Planning System Review Team of Region and Local Municipalities Iwo A Vex s /' i i Aq February 119 1999 613 i TABLE OF CONTENTS Recommended Actions 1 1 .0 Introduction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2 2.0 Goals 2 3.0 Objectives . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 4.0 Team Composition . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 5.0 Review Process . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 6.0 Identification of Planning Services . . . . . . . . . . . . . . . . . . . . . . . . . . 4 7.0 Recommended Phase 1 Actions Regarding Planning Approval Process Improvements . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 7.1 Regional Official Plan Amendments . . . . . . . . . . . . . . . . . . . . 5 7.2 Local Official Plan Amendments . . . . . . . . . . . . . . . . . . . . . . . 6 i 7.2.1 Guidelines for Exemption of Local Official Plan Amendments 6 7.3 Subdivision/Condominium Approvals . . . . . . . . . . . . . . . . . . . 8 7.3.1 Guidelines for Delegation of Subdivision Approvals . . . . . . . . 8 7.4 Part-Lot Control Approvals . . . . . . . . . . . . . . . . . . . . . . . . . . 10 7.5 Consent Approval by Regional Land Division Committee . . . 11 8.0 Recommended Phase 2 Actions Regarding Data Collection and Analysis, Studies, and Policy Formulation . . . . . . . . . . . . . . . . . . . 13 9.0 Next Steps and Implementation . . . . . . . . . . . . . . . . . . . . . . . . . . . 14 10.0 Conclusion . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14 6111 TECHNICAL COMPENDIUM Appendix 1 Planning System Review Work Plan Appendix 2 Types of Planning Service Appendix 3 Service Delivery OPTIONS and PRO/CON Analysis i 615 I Recommended Actions In the area of Planning Approval Processes, it is recommended: (i) that opportunities to enhance the current Regional Official Plan Amendment process, as identified in Section 7.1 of this Report, be examined by a sub-committee consisting of representation from the Region and local municipalities; (ii) that the exemption of Local Official Plan Amendments be implemented in accordance with the guidelines and process identified in Section 7.2 of this Report; (iii) that the approval function for subdivision/condominium applications be delegated to willing host local municipalities, in accordance with the delegation principles and guidelines identified in Section 7.3 of this Report; (iv) that the approval function for part-lot control by-laws be delegated to local municipalities, subject to conditions in the Regional Council delegation by-law and agreement on detailed procedures; (v) that the existing approval function for consents remain with the Regional Land Division Committee, with an examination of potential enhancements to the current system; and (vi) that the implementation steps outlined in Sections 7.0 and 8.0 and 9.0 of this Report be carried out by the Planning System Review Team as part of Phase 2 of the Review. In the area of Data Collection and Analysis, Studies, and Policy Formulation, it is recommended that, as part of Phase 2 of the Review, a sub-committee with representation from the Region, the area municipalities and other stakeholders should review these planning services, in accordance with the guidelines set out in Section 8.0 of this Report. 616 Page 2 1.0 Introduction The context of planning in Durham is changing rapidly and the planning system must respond in a sound and proactive fashion. With this in mind during 1998, the leaders of the Durham Planning System undertook a comprehensive planning system review. This initiative was in recognition that opportunities existed to seek efficiencies and streamline the planning system in areas of overlap and duplication of service delivery. Some municipal Councils in Durham had previously passed resolutions requesting that the delegation of plan approval and review functions from the Region to the local municipalities be investigated. The need for a review was also identified in the 1997 Regional "Who Does What" Committee Report prepared by the CAO's of the Region and local municipalities. 2.0 Goals. The following three broad goals for the planning system review were established: Goa 1 1 - r n A active planning System Considerable downward delegation of responsibilities has recently occurred between the various Provincial ministries and the Region. Accompanying this is new enabling legislation that allows the further delegation/exemption of approval responsibility from the Region to the local municipalities. The new Durham Planning System should take full advantage of these opportunities. Goal 2 - Str _aniline the Planning�ystPm To develop a streamlined planning system where the activities of all participants improve and speed up the decision making process. A one window system provides a focal point for the receipt of applications, processing of information, and analysis. This benefits all of the participants in the planning system, including the public, developers and various agencies. Increased effectiveness, timeliness and certainty will be hallmarks of the new system. Goal 3 - Design a FIPXibI�, Continuously Im roving Planning System There is every indication that our operating environment will continue to 617 Page 3 change rapidly. Our planning system must be able to anticipate change and proactively adjust to it before the change occurs. 3.0 Objectives The objective of the review was to identify opportunities to transfer, share or otherwise partner the delivery of planning services, in order to improve the value and effectiveness of these services. This review and appropriate follow-up should achieve one or more of the following benefits: • improved service delivery; • enhanced service accessibility for the public, � • clarified local government service responsibilities for the P ublic• • improved/enhanced quality of service; • enhanced recognition of the input of various stakeholders in the planning system; - improved efficiency of service delivery; and/or • improved planning decisions. The result should be a more effective Planning System. 4.0 Team Composition The review Team was composed of one member with planning responsibility from the Region of Durham and each of the eight local municipalities, as well as a facilitator working outside the planning area. 5.0 Review Process The Team worked together using a collaborative approach. Decisions were based on analysis, judgement and consensus. Consensus meant that any recommendations were to be generally acceptable to all participants, in the sense that everyone was prepared to "live with them" and support them back in their home jurisdiction. The use of an outside facilitator fostered openness, ensured the process was run efficiently, recognized and 618 Page 4 respected the diverse interests of the participants, and helped drive the discussions toward a package of implementable recommendations. The review began in early 1998 with the organization of the review, the development of the terms of reference, and the hiring of the facilitator. The facilitated review started in April 1998 and included 13 half-day meetings (approximately every 2-3 weeks with the exception of July and August) and finished in November 1998. The Work Plan for each of the meetings is included as Appendix I of the Technical Compendium to this Report. A number of subsequent meetings were held to finalize the Report. At a special meeting of the Team held on December 17, 1998, a number of stakeholders were invited to rovide input on how to P p make the planning system more effective and efficient. Those stakeholders invited included: school boards, conservation authorities, police services, Urban Development Institute, Durham Homebuilders and Ministry of Municipal Affairs. 6.0 Identification of Planning Services Initially the Team generated a list of ten Planning Service Areas in which both the Region and the local municipalities are involved in varying degrees (refer to Appendix 2 of the Technical Compendium). The Team recognized five of these Planning Service Areas as candidates for initial review, and that, if examined in detail, would provide the best opportunity for early system improvement. These five areas fall in to two basic catergories: a) Planning Approval 1:1=23aea which includes: • Official Plan Amendments which involves Regional Official Plan Amendments; and Local Official Plan Amendments; and • Subdivision of Land which involves subdivision/condominium approval, Part-Lot Control Approval, and Consent Approval by Land Division Committee (LDC). b) icy and Resear h which includes: • Data Collection and Analysis; • Studies; and • Policy Formulation. 619 Page 5 It was agreed that the Phase 1 topic areas would include the planning approval processes as noted above. These provided the best opportunities to streamline the process, thereby,promoting an effective and efficient planning system. The other types of planning services involving Policy and Research also provide similar opportunities, but would require more time, additional input from stakeholders, and involvement of other staff resources to develop recommendations. These areas will be addressed in Phase 2 of the review. 7.0 RECOMMENDED PHASE 1 ACTIONS REGARDING PLANNING APPROVAL PROCESS IMPROVEMENTS The following is a general outline of the process used to examine each Planning Approval Process: • identified macro process; examined strengths, weaknesses and opportunities to improve for each macro step; • identified various service delivery options; • 'i examined the pros and cons for each option; • arrived at a preferred vision for the process; and • agreed on a recommended approach for preferred option. The Work Plan outlined in Appendix 1 of the Technical Compendium further details the process and highlights the major outcomes of the process. 7.1 Regional Official Plan Amendments Since delegation was not an option, the focus of discussion was on potential improvements in the current system. The Team identified a number of areas of potential process improvement as follows: • overcome public meeting overlap between site-specific regional and local official plan amendments by either having joint public 620 Page 6 meetings/notices/minutes or some form of consolidation of all statutory public meetings; ® review duplication of application forms by having joint regional and local forms; ® avoid overlap in circulation with other applications by consolidating circulation; and • clarify roles and responsibilities regarding coordination and sign-off on technical studies (eg: environmental impact studies). Opportunities such as the above require careful examination. The Team recommends that a sub-committee, with representatives from the Region and local municipalities, should review opportunities in this area and recommend process improvements. 7.2 Local Official Plan Amendments Regional Council, on January 29, 1997, agreed to the principle of exempting certain types of Local Official Plan Amendments from Region approval. As a result, the Team did not undertake a review of options. The Team discussed the principle and guidelines for granting exemption. The Team also agreed that a general list of matters that reflect Regional interests to guide the process should be developed. The Team felt it was important that all Local Official Plan Amendments that are locally significant should be exempt. The local municipality would be notified of such exemption near the beginning of the process by the Regional Planning Commissioner, after consultation. The Team agreed on the following as a general guide to matters of Regional interest. 7.2.1 Guidelines for Exemation of Local Official Plan Amendments The Region shall exempt all local official plan amendments except where a Regional interest is identified. The Region may have an interest in amendments that: are not conformity with the Regional Official Plan or have a concurrent Regional Official Plan Amendment; 621 Page 7 - substantially impact on Regional servicing and road infrastructure; - substantially change Regional capital forecasts; - substantially impact regional traffic flows; - involve major secondary plans; - propose large retail facilities with a regional draw; - involve significant environmental issues; - are located in or impact on the Oak Ridges Moraine; - are in proximity to major mineral aggregate resources; - are in proximity to or including contaminated sites; - are in proximity to sewage treatment plants and landfill sites; - have major cross boundary impacts; and - propose non-farm development P p ent in the rural area. The process to implement exemptions will include the following. Local municipalities will submit amendment applications and any necessary supporting information to the Region in sufficient time to allow review and preparation of comments on the applications. The Region's written response (within 30 days) will include a written notice that the amendment application is or is not exempt, using the criteria above as a general guide. A decision not to exempt will be made in consultation with the local municipality. With this overall direction set, the next steps would include: • preparation of detailed procedures in consultation with local municipal staff; • approval of an exemption by-law by Regional Council; and • request from Regional Council to the Ministry of Municipal Affairs 622 Page S and Housing for authorization to implement the exemption process. 7.3 Subdivision/Condominium Approvals Five options were considered by the Team: (a) maintain status quo; (b) delegate entire process to local municipalities; (c) partial delegation to local municipalities by part of macro process (eg. application receipt eceipt and circulation); (d) partial delegation to local municipalities by type of application (e.g. rural/urban, standard/complex etc.); and (e) delegate entire process to willing host local municipalities. The pros and cons of each option were examined. Refer to Appendix 3 for a ' list of pros and cons of each option. It was agreed that Option (e), delegate entire process to willing host local municipalities, was the recommended option. The delegation of subdivision approval could improve customer service by simplifying the process and potentially result in a faster process. The Team agreed on the following delegation principles/guidelines to address/protect Regional financial and policy interests. 7.3.1 Guidelines for Delegation of Subdivision A� royals Delegation of all authority to approve plans of subdivision would be offered to willing local municipalities. A specified effective date would be mutually agreed to by various parties. The local municipality, in considering applications for plans of subdivision, would agree to ensure: conformity with Durham Official Plan policies on the basis of the opinion of the Regional Commissioner of Planning; and 623 Page 9 conformity with the local Official Plan on the basis of the opinion of the chief local planning official. Local municipalities that opt to assume subdivision approval authority, would execute a Memorandum of Understanding, (MOU) with the Region prior to assuming delegation. This would outline how matters of Regional interest would be addressed, define procedures and requirements, define roles of the Region, the municipality, the Conservation Authority and other agencies in the process, and clarify a dispute resolution mechanism, all modelled as a partnership. The following conditions and matters, amongst others, would form the basis for the MOU: to i Jally assume delegation for all existing files that have not progressed to draft approval and to review the balance of the existing files with a view to further delegation; to assign file numbers in a particular manner, as set out by the Region in consultation with local municipal staff; i to use a common form for all applications Ps set out by the Region in consultation with local municipal staff; to collect all of the Region's application fees; i to have regard for Provincial interests and ty Provincial Policy Statement as identified by the Regional Ccir-,-1missioner of Planning in all decisions; to address the Regional policy and interests as required by the Regional Commissioner of Planning in all decisions; to review and evaluate delegation within one year in conjunction with the Region, with a view to continuous improvement of the planning system; to provide a notice of application receipt and draft/final approval decisions, on a timely basis including statistical information; to provide an annual statistical report by March of each year, on the number and status of plans and the number and type of units 624 Page 10 approved in the previous year (using-receipt, draft approval, registration and building permit issue as the categorization of data); to inform the Region if the authority to approve has been further delegated to a committee or an appointed officer; and With the overall direction set, the next steps would include: • completion of a Memorandum of Understanding that reflects the guidelines for delegation above and clearly defines the redesigned process; and • adoption of delegation by-law by Regional Council. 7.4 Part-Lot Control Approvals Four options were considered by the Team: (a) maintain status quo; (b) delegate entire approval process to local municipalities; (c) delegate to the entire approval process to Region; and (d) partial delegation of approval process to local municipalities by type of application (e.g. within a registered plan of subdivision and frontage on a local road). The pros and cons of each option were examined. Refer to Appendix 3 of the Technical Compendium for a list of pros and cons of each option. It was agreed that Option (b), delegate entire approval process to local municipalities, was the recommended option. This delegation administratively streamlines the process. Use of part-lot control implements a predictable lot arrangement and does not affect any feature of the subdivision to which the public or the other agencies have an interest (e.g. walkways/street layout, public lands, water and sewer services or capacities). The Region's interests have been adequately addressed in the subdivision approval. With this overall direction set, the next steps would include: 625 Page 11 • adoption of a delegation by-law by Regional Council, which would establish conditions defining the scope of its use and how Regional interests would continue to be satisfied; and • preparation of detailed procedures in consultation with local municipal staff. 7.5 Consent Appr9val by Regional Land Division Committee Four options were considered by the Team: (a) maintain status quo; (b) delegate entire process to local municipalities; (c) partial delegation to local municipality b type of a pp lication (e. g leases, easements, farm-related et. ; and (d) delegate entire process to willing host local municipality. The pros and cons of each option were examined. Refer to Appendix 3 of Technical Compendium for a list of pros and cons for each option. It was agreed that Option (a), maintain status quo was the recommended option, with a goal to analyze the current system, to further enhance it. This recognized that the existing system is effective and efficient, results in consistencies across the Region, and there are no significant service delivery advantages of delegating this function, at this time. 8.0 Recommended Phase 2 Actions Regar ing Data Collection and Analysis Stu dies, and Policy Formulation The recommendations outlined in the Phase 1 - Review of Planning Approval Processes, have laid a good foundation for the consideration of improvements in the other Planning Services Areas. With the direction and the identification of next steps for the Phase 1 agenda complete, the Team turned its attention to the Planning Service Areas of Data Collection and Analysis, Studies, and Policy Formulation. 626 Page 12 The importance of Data Collection and Analysis, Studies, and Policy Formulation, is the role they play in assisting the decision making process. These Planning Service Areas provide the necessary information or framework to guide appropriate and informed decisions, from support staff to Council, at both the local municipalities and the Region. The availability or ease of access to these items also affects the timeliness of decisions. Consistency of approach is also important. The review of these three Planning Service Areas should identify opportunities to improve the value and effectiveness of service delivery, in terms of the benefits listed in Section 3 - Objectives, of this Report. In reviewing the manner in which Data Collection and Analysis, Studies and Policy Formulation are dealt with and by whom, the following parameters should be considered to improve the value of these planning services: • the importance of these items for decision making; • the ability and ease of using information; • the efficient communication of information; • the cost efficiency of generating and updating information and analysis; • who can best generate and/or maintain particular items; • integration/coordination of existing and new data collection efforts; and • the collection and sharing of data for needs not currently met. A review of these Planning Service Areas should follow similar steps as the Phase 1 Planning System Review; • who are the players involved; • what data, studies, policy activities currently exist; • who produces which type of data, studies, and policy; • analyze the strengths and weaknesses of current system; 627 Page 13 • where appropriate, determine optional procedures; • assess the pros and cons of each option; • make recommendations; and • address sharing of costs and confidentiality. With this basic direction set, the next step would include: • the establishment of a sub-committee to investigate improvements to Data Collection and Analysis, Studies and Policy Formulation planning activities. The sub-committee would be composed of planning representatives from each local municipality and the Region, and other stakeholders (ie. School Boards, Conservation Authorities, etc.). Findings would be reported to the Team. This sets the direction for the Phase 2 examination of Data Collection and Analysis, Studies and Policy Formulation. It is also important to clearly set out the recommended next steps and implementation measures for Phase 1 planning approval process initiatives. 9.0 Next Steps and Implementation The Team has outlined some initial shifts in service delivery for some of the planning system services. The next steps in the process is to move from idea to implementation. This requires four action steps: • presentation of a Report to Regional Planning Committee recommending that the Planning System Review Phase 1 Report, be received for information and forwarded to local municipalities for endorsement; • endorsement of the Phase 1 directions by local Councils and subsequent approval by Regional Council; 628 Page 14 • implementation of Phase 1 directions by the Planning System Review Team by the end of 1999. This would include any approvals of Regional or local Councils (eg. memorandum of agreements, by-laws, etc.); and • co-ordination by Planning System Review Team of an examination of service delivery improvements for Data Collection and Analysis, Studies, and Policy Formulation. This would involve preparation of a Planning System Review Phase 2 Report with appropriate recommendations to Regional and Local Councils. 10.0 gangluaiQna The proposed changes will alter and improve the overall planning system. Resources will have to be adjusted to account for these changed functions. Detailed costing of the recommended system changes was not investigated, as the Team felt that the effort required to investigate and analyse the cost implications of the adjustments recommended was not warranted. Any shift in administrative costs were judged by the Team to be minimal. Benefits will come from the rationalization of functions/responsibilities and a re-designed system that is simpler and less confusing to the development industry and the public. This can have positive economic development implications. The various stakeholders consulted generally support the directions set out in this Report. They are very interested in working with the Team on the details of implementation. The direction set for the redesigned and improved planning approval process meets the Goals and Objectives set out in Sections 2.0 and 3.0 of this Report. There will be a need to continuously monitor the changes implemented to determine further improvements and to make any adjustments deemed necessary. Durham Planning Directors support the recommendations of the Planning Systems Review Phase 1 Report. We appreciate all of the assistance received from the various stakeholders in this review. With the adoption of 629 Page 15 the recommendations set out in this Report, the Planning System Review Team will initiate the necessary action plan to bring about implementation. i 630 DURHAM PLANNING SYSTEM REVIEW TEAM PLANNING TEAM NAME/TITLE/MUNICIPALITY SIGNATURE Neil Carroll, Director of Planning, Town of Pickering Nestor Chornobay, Director, Strategic Planning, Region of Durham Jim Blair, Director, Current Operations, Region of Durham David Crome, Director of Planning & Development, Municipality of Clarington Earl Cuddie, Chief Administrative Officer, Township of Scugog Leo DeLoyde, Director of Planning, , Town of Ajax Thomas Gettinby, Director of Planning, Townshi p of Brock i Bruce Hunt, Director, Planning Branch, City of Oshawa Robert Short, Director of Planning, Town of Whitby Walter Taylor, Town Clerk, Township of Uxbrid e —� 631 Appendix 1 WORK PLAN FOR DURHAM PLANNING-SYSTEM REVIEW 1) Agreed to concept of collaborative initiative Meeting # 1 and defined parameters of process, including use of an outside facilitator. January 29, 1998 2) Reviewed and agreed to terms of reference Meeting # 2 and established ground rules. February 12, 1998 Established sub-group to select facilitator. 3) Initial meeting with facilitator. Meeting # 3 Established foundation issues ie. role of April 3, 1998 facilitator, minutes/agendas, objectives, time lines, givens, deliverables, roles, ground rules, communication channels, schedule of meetings, etc. 4) Prepared chart of types of planning services Meeting # 4 and discussed Halton Region Process. April 16, 1998 5) Revised chart of types of planning services. Meeting # 5 Agreed on need to map out macro April 23, 1998 processes involved in certain types of planning services. 632 2 FF1) Agreed to concept of collaborative initiative Meeting # 1 and defined parameters of process, including use of an outside facilitator. January 29, 1998 2) Reviewed and agreed to terms of reference Meeting # 2 and established ground rules. Established sub-group to select facilitator. February 12, 1998 6) Revised chart of types of planning services. Meeting # 6 Reviewed process for remaining sessions. April 30, 1998 Identified 5 types of planning services where the 2 levels of government are involved to a significant extent. Used subdivisions to work out process mapping and to identify strengths and weaknesses and opportunities for chap e. 633 3 7) Reviewed strength and weakness analysis Meeting # 7 for subdivisions, condominiums, part-lot control, local official plan amendments May 7, 1998 regional official plan amendments, and consents by land division. Considered chart to examine the data collection and analysis service delivery area. 8) Revised chart of types of planning services. Meeting # 8 Used part-lot control. process to identify May 20, 1998 service delivery options and list pros and cons for each option. 9) Identified service delivery options for Meeting # 9 consents and pros/cons for each option. June 4, 1998 Introduced "willing host" concept for delegation in recognition of differences in expertise and/or staffing resources 10) IdentTed service delivery options for Meeting # 10 plans subdivision/condominium and pros/cons for each option. June 12, 1998 11) Generated a list of issues around the idea Meeting # 11 of subdivision delegation, based on the need to protect Regional interests. June 23, 1998 (no quorum) 12) Agreement on principle of exemption of Meeting # 12 local official plan amendments from Region's approval, subject to guidelines June 30, 1998 for identifying circumstances when the Region would not grant exemption. Identified weaknesses and potential solutions in the Regional Official Plan Amendment process. 634 4 13) Reviewed and revised subdivision Meeting # 13 delegation conditions. Reviewed and revised local official plan September 24, 1998 amendment exemption guidelines. Discussed timing of getting input from stakeholders. 14) Finalized chart of types of planning Meeting # 14 services. Reviewed and revised subdivision October 22, 1998 delegation conditions. Reviewed and revised local official plan amendment exemption guideline. 15) Consensus on subdivision delegation Meeting #15 conditions. November 12, 1998 Revised local official plan amendment exemption guideline. (Last session with Tony White as Determined that review of planning facilitator) services involving data collection and analysis/studies/policy formulation would occur during Phase 2. Reviewed basic report structure and determined follow-up actions. 635 5 16) Arranged meeting with: Meeting #16 i) consultants working for Regional November, 1998 Goverance Committee; and ii) with other stakeholders to obtain input. Discussed changes to draft report and determined follow-up actions to report preparation. 17) Overviewed progress on Durham Meeting # 16 Planning System Review to consultants for Regional Goverance Committee. December 17, 1998 Obtained input from various stakeholders. Discussed changes to draft report, with late January 1999 as anticipated date for completion. 18) Finalization of Report and discussion of Meeting # 17 implementation steps. January 15, 1999 H:11 QIADMIN\dWB�PSREVIEWIWORKPUN.W PO 636 Appendix 2 - TYPES OF PLANNING SERVICE Rev. October 21, 1998 Type of Planning Service I R A B c o P S u w 1 Policy Formulation/ Commenting/Monitoring 1.1 Federal Policy CrAm CrAm CrAm Cr Cr Cr Cr 1.2 Provincial Policy/legislation (includes delegated Provincial plan review function) (A) Provincial Planning Policy () Growth Management(Efficient, cost effective development and land use patterns) - Developing Strong Communities Acm/Crn lem Cr CrAm Cr Cr Cr CrAm Cr Cr - Housing Acm/Crn lem Cr Cr/Im Cr Cr Cr CrAm Cr Cr - Infrastructure Acm/Crn lem Cr CrAm Cr Cr Cr CrAm Cr Cr (i) Resources -Agriculture Acm/Crn lem Cr CrAm Cr Cr Cr CrAm Cr Cr -Mineral Aggregates Acm/Crn lem Cr Cr/lm Cr Cr CrAm Cr Cr rn W v A=Approve (c)-core (m)-mandatory I=Implement (e)-enforcement (m)-monitoring C=Comment (r)-review/input (n)-negotiating, X=on an as required basis eg. Acm means core/mandatory with small letters identifying (c) core (m) **This chart was filled out by each of the representatives from the Region of Durham and the local municipalities and is not intended to represent a consensus. Appendix 2 - TYPES OF PLANNING SERVICE Page 2 Rev. October 21. 1998 Type of Planning Service R A B C o P S U W -Natural Heritage Acm/Crn lem Cr CrArn Cr Cr Cr Cdlm Cr Cr -Water Quality and Quantity Acm/Crn lem Cr CrArn Cr Cr Cr Cr/Im Cr Cr (ii) Public Health and Safety -natural hazards Acm/Crn lem Cr Cr/Im Cr Cr Cr Cr/Im Cr Cr -human-made hazards Acm/Crn lem Cr Cr/Im Cr Cr Cr Cr/Im Cr (B) GTA Policy(includes GTASB,Waterfront Regeneration Trust, GTAA) Acm/Crn lem Cr Cr/Im Cr Cr Cr Cr/Im Cr 1.3 Regional Policy(Regional Official Plan) n Growth Management - Regional Structure - Urban Areas Acm/Crn lem Cr Cdlm Cr Cr Cr Cr/Im Cr Cr - Rural Settlements Acm/Crn lem Cr Cr/Im Cr Cr Cr Cr/Im Cr Cr A=Approve (c)-core (m)-mandatory °A I=1m lement (e)-enforcement (m)-monitoring co C=Comment (r)-review/input (n)-negotiating, X=on an as required basis eg. Acm means core/mandatory with small letters identifyin.alr_) core-4m) "This chart was filled out by each of the representatives from the Region of Durham and the local municipalities and is not intended to represent a consensus. Appendix 2 - TYPES OF PLANNING SERVICE Page 3 Rev. October 21, 1998 Type of Planning Service R A B c o P S u W - Rural population targets Acm/Crn Cr CrAm Cr Cr Cr CrAm Cr Cr lem - Regional Nodes Acm/Crn Cr Cr/lm Cr Cr Cr CrAm Cr Cr lem - Transportation System Acm/Crn Cr CrAm Cr Cr Cr CrAm Cr Cr lem - Continuous Open Space System Acm/Crn CrAm CrAm Cr Cr Cr CrAm Cr CrAm lem - Economic Development Acm/Crn Cl CrAm Cr Cr Cr CrAm Cr Cr lem CrAm - Environment Acm/Crn CrAm CrAm Cr Cr Cr CrAm Cr Cr lem - Housing (variety,intensification, Acm/Crn Cl CrAm Cr Cr Cr CrAm Cr Cr conversions affordability, Regional Housing lem Policy statement, higher residential densities, 10 year supply) - Infrastructure Acm/Crn Cr CrAm Cr Cr Cr CrAm Cr Cr lem n Resources cam A=Approve (c)-core (m)-mandatory l Implement (e)-enforcement (m)-monitoring C=Comment (r)-review/input (n)-negotiating, X=on an as required basis eg. Acm means core/mandatory with small letters identifying (c) core (m) '"This chart was filled out by each of the representatives from the Region of Durham and the local municipalities and is not intended to represent a consensus. Appendix 2 - TYPES OF PLANNING SERVICE Page 4 Rev. October 21, 1998 Type of Planning Service R A B C O P S U W - Agriculture Acm/Crn Cr CrArn Cr Cr Cr CrArn Cr Cr Iem - Mineral Aggregates Acm/Crn Cr Cr/Im Cr Cr Cr CrArn Cr Cr Iem - Natural Heritage Acm/Crn Cr Cr/Im Cr Cr Cr Cr/Im Cr Cr Iem - Water Quality and Quantity Acm/Crn Cr Cr/Im Cr Cr Cr Cr/Im Cr Cr lem - Heritage/Archaeology Acm/Crn Cr Cr/Im Cr Cr Cr CrArn Cr Cr Iem (iii) Public Health and Safety Acm/Crn Cr CrArn Cr Cr CrArn Cr Cr Iem 1.4 Local Municipal Policy(detail Regional policy-see Acm/Crn Acm/Cm/ Acm/Crn Acm Acm/Crm Cr Acm/Crn Ac Acm/Crn 1.3)(Local Official Plan) Iem Iem Iem lem Im lem 1.5 Other Municipalities Adjacent to the Region Crn/lem Cr Cr Cr Cr Cr CNIm Cr Cr 1.6 Other Agencies (includes Ontario Hydro, ORC, CAs, Cr Cr Cr/Im r Cr Cr Cr/Im Cr Cr School Boards) 2 Data Collection/Analysis 2.1 Population Ac/CrArn CrArn X Ac CrArn AcArn Cr CrArn A=Approve (c)-core (m)-mandatory oI\ 1=Implement (e)-enforcement (m)-monitoring -� C=Comment (r)-review/input (n)-negotiating, CD X=on an as required basis eg. Acm means core/mandatory with small letters identifying(c) core (m) "This chart was filled out by each of the representatives from the Region of Durham and the local municipalities and is not intended to represent a consensus. Appendix 2 • TYPES OF PLANNING SERVICE Page 5 Rev. October 21, 1998 Type of Planning Service R A B C O P S U W 22 Employment Ac/CrAm CrAm X Cr CrAm Cr Cr CrAm 2.3 Households Ac/Cr/Im CrAm X Ac Cr/Im AcAm Cr CrAm 2.4 Commercial Ac/CrAm CrAm Ac CrAm Ac/Im Cr CrAm 2.5 Industrial Ac/Cr/Im CrAm Ac CrAm Ac/lm Cr CrAm 2.6 Land Supply Ac/CrAm CrAm X Ac CrAm Ac/Im Cr CrAm 2.7 Open Space (park/valley) Ac/Cr/Im CrAm Ac CrAm Ac/Im Cr CrAm 2.8 Transportation Ac/Cr/Im Cr/Im Ac CrAm Cr Cr Cr 2.9 Census Ac/CrAm CrAm X Cr CrAm Cr Cr CrAm 2.10 Housing Ac/CrAm CrAm X Ac CrAm Ac/Im Cr Cr/Im 2.11 Sewer&Water Usage/Capacity Ac/Cr/Im Cr Cr CrAm Cr Cr Cr 2.12 Contaminated Sites Ac/Cr/Im CrAm Im Cr CrAm Cr Cr CrAm 2.13 Environmentally Sensitive Areas Ac/CrAm CrAm X Ac Cr/Im AcAm Cr CrAm 2.14 Natural& Cultural Heritage Ac/CrAm Cr/Im X Cr Cr/Im Ac Cr Cr 2.15 Mineral Aggregate (sand &gravel) Ac/CrAm CrAm Im Ac CrAm Cr Cr 2.16 Agriculture Ac/CrAm Cr/Im X Ac CrAm Ac/Im Cr CrAm A=Approve (c)-core (m)-mandatory 1=Implement (e)-enforcement (m)-monitoring C=Comment (r)-review/input (n)-negotiating, X=on an as required basis eg. Acm means core/mandatory with small letters identifying (c) core (m) **This chart was filled out by each of the representatives from the Region of Durham and the local municipalities and is not intended to represent a consensus. Appendix 2 - TYPES OF PLANNING SERVICE Page 6 Rev. October 21, 1998 Type of Planning Service R A B c O P S U W 2.17 Development Applications Ac/Cr/Im Cr/Im Im Ac Cr/Im Ac/lm CrAm Cr Cr/Im 2.18 Well Records/Groundwater Ac/Cr/Im Cr/Im Cr Cr Cr 3 Official Plans 3.1 Regional Official Plan Amendments Acm/Cn lem Cr Cr/Im Cr Cr/Im Cr Cr/Im Cr Cr 3.2 Local Official Plan Amendments Acm/Crn Im Acm/Cm/ Im Acm/Cm/ lem Acm Acm/lem Am/Acm/ lem Acm/Cm Im Ac Acm/Crn Im 3.3 Secondary Plan Acm/Cm/ Im Acm/Cm/ Im Acm Acm/lem Ac/lem Acm/Crn Im Ac Acm/lcm 3.4 Neighbourhood Plan CmAm Acm/Crn/ lem Acm Acm/lem Ac/lem Acm/Crn Im Ac Acm/lcm 4 Zoning 4.1 Zoning By-law Cm/lm Acm/Cm/ lem Acm/Cm/ lem Acm Acm/Im Am/lem Acm/Crn lem Ac Acm/Im 4.2 Zoning By-law Amendments CmAm Acm/lm Acm/Cm/ Im Acm Acm/Cr Im AM/le Acm/Cm lem Ac Acm/lm 4.3 By-law Enforcement le lem le le Am/le Acm/Crn lem Ac lem A=Approve (c)-core (m)-mandatory rn 1=Implement (e)-enforcement (m)-monitoring -� C=Comment (r)-review/input (n)-negotiating, ry X=on an as required basis eg. Acm means core/mandatory with small Letters identifyina c) core_(m) "This chart was filled out by each of the representatives from the Region of Durham and the local municipalities and is not intended to represent a consensus. Appendix 2 - TYPES OF PLANNING SERVICE Page 7 Rev. October 21, 1998 FType of Planning Service R A B C O P S u w 4.4 Committee of Adjustment Apps Cr/le Acm/Crr/ lem Acm/Crn/ Im Ac Acm/Cr lem Am/Cr/le Acm/Crn lem Ac AcmArn 4.5 Minister Zoning Order Cr A Cr/Im Cr/le Cr/le N/A 5 Subdivision 5.1 Subdivision Plans Acm/Crn lem Acm/Crn/ lem Crn/ lem Ac Ac/Cr/Im Ac/le/ Crn Ac/Crn lem Cr Ac/CmAm 5.2 Condominium Plans/Conversions Acm/Crn lem Ac/Crn/ Im Acm/Crn/ lem Ac Ac/CrArn Ac/CmA m Cr Ac/Cr/Im 5.3 Part Lot Control By-law Acm/Crn Im Ac/Crn /lm Acm/Crn/ Im Ac Ac/Cr Ac/Cn/le Ac/Cr lem Am Ac/CrArn 5.4 Land Severance(Consents) Acm/Crn/ lem Cr/Im CmAm Ac Ac/Cr Cr/Im Cr/Im Cr Cr/Im 5.5 Deeming By-laws ? Acm/Crn/ lem Acm/Crn/ lem Cr Cr Am/lem Ac/Crn lem s Development Control (a) Site Plan Crn Acm/Cr/l em Acm/Crn/ lem Acm Acm/Cr lem Am/lem Acm/Crn Im Ac Acm/Crn lem rn A=Approve (c)-core (m)-mandatory 4�- 1=Implement (e)-enforcement (m)-monitoring C=Comment (r)-review/input (n)-negotiating, X=on an as required basis eg. Acm means core/mandatory with small letters identifying (c) core (m) "This chart was filled out by each of the representatives from the Region of Durham and the local municipalities and is not intended to represent a consensus. Appendix 2 - TYPES OF PLANNING SERVICE Page 8 Rev. October 21, 1998 Type of Planning Service R A I B c o P I W (b) Urban Design Acm/Cr Acm/Cm/ Cm Ac Cr/lm Ac/le Acm/Cm Ac Acm/Cm/ Im Im Im 7 Studies 7.1 Watershed Plan Acm Acm/Cm/ Cr Cr Ac/Cr/ Cr/le Ac Acm/Cm/ lem lem lem Ac/Cr/ lem 7.2 Subwatershed Plan Cr Acm/Cm/ Cr Ac Ac/Cr/ Ac/le/Cr Cr/Im Acm/Cm/ lem lem Cr lem 7.3 Stormwater Management Plan Cr Acm/Cm/ Acm/Cr/ Ac Ac/Cr/ Ac/lem/ Cr/Im Cr Acm/Cm/ lem Im lem Cr lem 7.4 Infra-structure Plan Acm Acm/Cm/ Cr Ac/Cr/ Cm/Cr/le Cr Ac/Crflm lem lem 7.5 Environmental Studies(eg. noise, hydrogeology, Acm Acm/Cm/ Acm/Cr/ Cr Ac/Cr/ Cm/le/Ac Cr Acm/Cr/ contaminated sites, environmental impact) lem Im lem lem 7.6 Housing Studies Acm Acm/Cm/ Acm/Cr/ Ac Ac/Cr/ Ac/Cr/le Cr/Im Ac Acm/Cr/ lem Im lem lem 7.7 Urban Design Acm/Cr Acm/Cm/ Ac Ac/Cr/ Ac/le Ac/Cr/Im Cr Acm/Cr/ lem I lem I I I lem rn A=Approve (c)-core (m)-mandatory 1=Implement (e)-enforcement (m)-monitoring C=Comment (r)-review/input (n)-negotiating, X=on an as required basis eg. Acm means core/mandatory with __ -ill '- _"-__rs ii . .ifyir _ I c(- --;m) ""This chart was filled out by each of the representatives from the Region of Durham and the local municipalities and is not intended to represent a consensus. Appendix 2 - TYPES OF PLANNING SERVICE Page 9 Rev. October 21. 1998 Type of Planning Service R A B C o P S u w 7.8 Special Areas Acm/Cm/ lem Acm/Cr/ Im Ac Ac/Cr/ lem Ac/CrAe Ac/CrAm Acm/Cr/ lem 7.9 Retail Market Impact Studies Acm/Cr Im Acm/Cm/ lem Acm/Cr/ Im Ac Ac/Cr/ lem Ac/CrAe CrAm Cr Acm/Cr/ lem 7.10 Fiscal Impact Acm/Cm/ lem Ac Ac/Cr/ lem Ac/Cr CrAm Ac/Cr 7.11 Traffic Impact/Transportation Study Acm/Cm lem Acm/Cm/ lem Acm/Cr/ Im Ac Ac/Cr/ lem Ac/CrAe CrAm Ac/CrAem 7.12 Section 9 Aggregate Report/Licences Cr Cr Cr Cr Cr CrAm Cr 7.13 Cultural/Heritage/Parks Cr Ac/Cr/ lem Cr Ac/Cr lem Ac/CrAe Ac/CrAm Ac Ac/CrAem 8 Mapping AcmAm 8.1 Municipal Streets/Address Maps Acm AcAm AcmAm Ac AcAm AcmAm Acm/Cr Im Ac AcmAm 8.2 Development Activities Maps Acm AcAm Ac AcAm Ac/Im Cr AcAm 8.3 Base Maps Acm Ac/Im AcmAm Ac AcAm Ac/Im Ac/Cr/Im Ac AcAm 8.4 Thematic Maps Acm AcAm Acm/Im Ac AcAm Ac/Im AcAm 8.5 Infrastructure Maps Acm AcAm Ac AcAm rn -tom A=Approve (c)-core (m)-mandatory 1=Implement (e)-enforcement (m)-monitoring C=Comment (r)-review/input (n)-negotiating, X=on an as required basis eg. Acm means core/mandatory with small letters identifying (c) core (m) "This chart was filled out by each of the representatives from the Region of Durham and the local municipalities and is not intended to represent a consensus. Appendix 2 - TYPES OF PLANNING SERVICE Page 10 Rev. October 21, 1998 Type of Planning Service R A B C O P S u w 9 Other Planning 9.1 Strategic Plan (Corporate) Cr Acr/Im Ac Ac/Cr Cr Ac/Cr/Im Ac Cr 9.2 Community Improvement Plan Cr Ac/Cr/Im Acm/Cr/ Im Ac Ac/Cr/Im Ac/CrAm Ac/CrAm Ac Acm/Crm/ Im 9.3 Development Charges(policy) Acm Ac/CrAm Acm/Cr/ Im Ac Ac/CrAm AcmAm Acm/Cr Im Ac Ac/CrAm 9.4 Environmental Assessments Acm Cr Cr Cr Ac/CrAm CrAe Cr 9.5 Certificates of Approval Cr Cr Cr Cr Ac/CrAm Cr Cr 10 Miscellaneous 10.1 Building Permits Im Ac/Cr/Im Acm/lem Ac Ac/CrAm AmAe Acm/Cr Im Ac Im 10.2 GIS Ac Ac/CrAm Ac Ac/CrAm Ac/CrAm Ac/CrAm 10.3 Street-naming/addresses Ac Ac/CrAm AcmAm Ac Ac/CrAm Acm Acm/Cr Im Cr Ac/CrAm 10.4 LACAC Cr Ac/CrAm Ac Ac/CrAm Ac Ac Ac/CrAm 10.5 Special Purpose Committees Cr Cr Ac Cr Ac Cr 10.6 Tree Cutting By-law Am AcAm le Cr CrAe CrAe Ac CrAcm A=Approve (c)-core (m)-mandatory 1=Implement (e)-enforcement (m)-monitoring -tom o� C=Comment (r)-review/input (n)-negotiating, X=on an as required basis eg. Acm means core/mandatory with "'This chart was filled out by each of the representatives from the Region of Durham and the local municipalities and is not intended to represent a consensus. Cr k=Approve (c)-core (m)-mandatory =Implement (e)-enforcement (m)-monitoring Comment (r)-review/input (n)-negotiating, (=on an as required basis :g. Acm means core/mandatory with mall letters identifvino W core Irtt1 "This chart was filled out by each of the representatives from the Region of Durham and the local municipalities and is not intended to represent a consensus. Appendix 2 - TYPES OF PLANNING SERVICE Page 11 Rev. October 21, 1998 Type of Planning Service R A B C O P s U W 10.7 Development Agreements Ac/Cr Acm/Crr Am Acm/Cm/ lem lem Ac/CrAm AcAe Ac/CrAm Ac Acm/Cm/ lem 10.8 Occupancy Permits AcmAm lem AcAe Ac/CrAm Ac 10.9 Sign By-laws/Permits Acm Acm/Crr Am lem CrAm Ac/le Ac/CrAm Ac Acm/Cm 10.10 Apartments in House Permits AcmAem le Ac/CrAm Ac 10.11 Property Standards Cr Acm/lem le AcAm We Ac/Cr lem Ac Ac 10.12 Title Validation Acm/Cr Acm/Cr AcmAm N/A Cr Cr Ac 10.13 Development Charges Acm Acm/CrA m AcmAm le Cr le Acm/Cr Im Ac Cr 10.14 Compliance Letters Acm/crA m AcmAm le Ac/CrAm Ac Ac/CrAm Ac 10.15 Other Fee Collection (Conservation &Regional Health) Ac le Acm le Cr le/Cr le Ac Cr 10.16 Financial Agreements(Development) Ac Acm/Cm/ lem Acm/Cm/ lem lem Ac Ac/le Ac/Cm Im Ac Acm/Crn/ lem 10.17 Sales of Documents&Maps Ac acAm AcmAm le Ac/Im Ac Ac AcAm 10.18 Training Ac/lm I Cr AcAm Cr Ac AcAm Cr k=Approve (c)-core (m)-mandatory =Implement (e)-enforcement (m)-monitoring Comment (r)-review/input (n)-negotiating, (=on an as required basis :g. Acm means core/mandatory with mall letters identifvino W core Irtt1 "This chart was filled out by each of the representatives from the Region of Durham and the local municipalities and is not intended to represent a consensus. Appendix 2 - TYPES OF PLANNING SERVICE Page 12 Rev. October 21, 1998 Type of Planning Service R A B C O P S U W—] 10.19 Alternative Dispute Resolution AcAm I Cr ACAm Ac AcAm 10.20 Road Closings Acm I Acm Ac Cr Ac Ac/CrAm Ac Cr 10.21 Enquiries Acm I Acm Ac Ac Ac Ac/CrAm Ac Ac •OR A=Approve (c)-core (m)-mandatory 1=Implement (e)-enforcement (m)-monitoring C=Comment (r)-review/input (n)-negotiating, X=on an as required basis eg. Acm means core/mandatory with .,a,.all -..jrs iu-,,tifvi,,- ,ci c,,, (m) H:11-21ADMINUWBIPSREVIEW\CHARTI WMS "This chart was filled out by each of the representatives from the Region of Durham and the local municipalities and is not intended to represent a consensus. Page 3-1 Appendix 3 SERVICE DELIVERY OPTIONS AND PRO/CON ANALYSIS 1. REGIONAL PLAN AMENDMENTS WEAKNESS POTENTIAL SOLUTIONS • Public meeting overlap between local • joint public meeting/notice/minutes official plan amendments and held in local municipality Regional Official Plan Amendments • strive to coordinate/consolidate all • Duplication of forms statutory public meetings • Overlap in circulation with other • joint Regional/Local form applications • consolidate circulation • Lack of clarity surrounding leadership clarify roles and responsibilities and sign-off of technical studies eg: Environmental Impact Studies i The.Team agreed that since delegation was not an option that the focus should be on pinpointing current weaknesses in the system and then devising solutions. 649 Page 3-2 2. Subdivision/Condominium OPTION #1 - STATUS QUO PROS CONS • familiarity with process • duplication of application (e.g. - fees, • one process for all forms, staff review) • allows for 3rd party mediation on • technical study, review requirements issues/conditions are onerous • public meeting at local municipality • provincial interest mapping not expedites the process immediately available to local • implements regional & local policy municipality • any liability rests with approval • lack of one-window authority • lack of local knowledge • provides for regional control - capital • 2 leads budget • applications are dealt with by regional i 2.2 OPTION #2 DELEGATE ENTIRE SUBDIVISION/CONDOMINIUM PROCESS TO LOCAL MUNICIPALITIES PROS CONS • improved Customer Service/One • Municipalities may have to have Window additional staff • faster process (potential for) • no opportunity for 3rd party mediation • simple • increased risk that Regional interests • increased accountability at the local would not be implemented level • increased administration costs to the • may eliminate overlaps Region • in-house technical expertise & control • liability of local municipality to opt out • local knowledge of process • reduction in economics of scale • less consistency 650 Page 3-3 2.3 OPTION #3 PARTIAL DELEGATION OF SUBDIVISION/CONDOMINIUM TO LOCAL MUNICIPALITIES (i.e. by part of macro process) PROS CONS • reduces duplication • confusion to applicant • keeps strengths of existing system • internally complicated (two leads) while addresses the weaknesses • doesn't alleviate perception of • allows a more "seamless" process at duplication local municipality • "not quite a one-window approach" • addresses some of the CONS in OPTIONS # 1 & 2 2.4 OPTION #4 PARTIAL DELEGATION OF SUBDIVISION/CONDOMINIUM TO LOCAL MUNICIPALITY (i.e. by type of application eg: urban/rural, standard/complex, condo) PROS CONS • removes Region from process when • confusion to applicants, public & staff no regional interests are apparent 0 economics of scale issues • certain applications may be expedited • two-windows (leg. Small in-fill) • interpretation of standard complex • single lead • certain condo applications expedited 2.5 OPTION #5 DELEGATION OF SUBDIVISION/CONDOMINIUM TO WILLING HOST PROS CONS • keeps everyone happy • fear of potential for forced delegation Pros and Cons as per Options # 2 & 3 651 Page 3-4 It was agreed by the area municipalities that Option #5 "Delegation of subdivision/condominium by Municipality to Willing Host" is the preferable option. The Region felt that it could agree with this option as long as a number of conditions were met and accepted by the entire group. These conditions will be discussed at the next meeting. 3. PART-LOT CONTROL 3.1 OPTION #1 MAINTAINS STATUS QUO i PROS CONS • Fast/efficient & achieves Region's • Duplication of checking the by-law objectives • Confusion for applicant/customer • . Provides impartial review • Local impact issue (predominantly) • Ensures compliance with Act j • Ensures compliance with Regional policy • Consistency across Region • Keeping with the "spirit" of original approved application 3.2 OPTION #2 DELEGATE ENTIRE PART-LOT CONTROL PROCESS TO LOCAL MUNICIPALITIES (Under certain conditions) PROS CONS • Streamline Potential for abuse • Less administration Regional interests may not be • Essentially local administration considered • Conditions provide opportunities to respect Regional interests 652 Page 3-5 3.3 OPTION #3 TRANSFER ENTIRE PROCESS TO REGION PROS CONS • Consistency across the region Would require amendment to Act • Creates one point-of-contact Creates inefficiencies for both local municipalities & Region • Inefficient for customer 3.4 OPTION #4 It REGION PARTIALLY DELEGATES PART-LOT CONTROL TO LOCAL MUNICIPALITY (By type of application eg: frontage on a Regional Road) i i PROS CONS • Streamlining for majority of applicants • Two points of contact for non- Compliance with Planning Act delegated applicants • Regional interests would be Creates a 2-stage process for addressed exception • Potential confusion for customers and staff It was agreed by the Team that Option #2 "Delegate Entire Process to local municipalities under certain conditions" would be recommended. The conditions for delegation will need to be defined. 653 Page 3-6 4. CONSENT 4.1 OPTION #1 - STATUS QUO PROS CONS • maintains impartiality (representation) • distance to make application • ensure regional objectives are met (inconvenience) • ensure local objectives are met • time * workload for simple application • consistency across the Region • duplication of fees • availability of applications • lack of coordination with Certificate of • infrastructure knowledge Approval and other processes • access to in-house legal • cost to the consumer • convenience to applicants, agents & • lack of local knowledge agencies • (Urban/Rural) appeals carried by local • regular schedule of meetings municipalities • breadth of knowledge of Land Division Committee staff • local - no need to hire extra staff (North) • low cost service 4.2 OPTION #2 DELEGATE ENTIRE CONSENT PROCESS TO LOCAL AREA MUNICIPALITIES PROS CONS • one-window approach to related • local municipalities will require more applications staffing (Rural) • opportunities to streamline • loss of impartiality • enhanced customer service re: local • lack of consistency across Region office • more regional staff time/work • local knowledge • questionable regard for regional • potential to reduce fees (urban) comments • less opportunity for specialized staff • inconvenience to customers making multiple applications • duplication of fees 654 Page 3-7 4.3 OPTION #3 PARTIAL DELEGATION TO LOCAL MUNICIPALITIES (By type of application eg: leases, easements, farm-related, urban area/rural area) PROS CONS • implementation of regional policy • confusion to customer • opportunity to expedite simple • administrative duplications applications • difficult to "clearly" split • economies of scale loss 4.4 OPTION #4 DELEGATE BY MUNICIPALITIES PROS CONS • keeps everyone happy fear of potential for forced delegation Pros & Cons as per#2 & #3 i It was agreed by the Team that Option #1 "Maintain Status Quo" would be i recommended the cons of the current system would be investigated to provide greater efficiency. 655 DN: PD-30-99 THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON REPORT Meeting: General Purpose and Administration Committee File # Date: Monday, March 29, 1999 Res. # Report #: PD-30-99 File #: By-law # Subject: ANNUAL REPORT ON APARTMENTS-IN-HOUSES Recommendations: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1 . THAT Report PD-30-99 be received for information. 1 . BACKGROUND 1.1 The purpose of this report is to provide Committee a status report with respect to apartment-in-house applications that have been submitted for approval and registration. An information report will be provided on an annual basis. i 1 .2 Provincial legislation provided in the Municipal Act, Section 207.3, and gives municipalities the ability to require the registration of dwellings having an apartment-in-house. Municipal By-law 97-77, makes it mandatory for every owner of a dwelling containing an existing lawful apartment-in-house, or who wishes to establish a lawful apartment-in-house to register with the Municipality. A non-refundable application fee of $50.00 is paid upon submission of an application for registration, and a non-refundable fee of $50.00 is paid upon issuance of the Certificate of Registration for the apartment-in-house. 1.3 To qualify for registration, an apartment-in-house must comply with the Comprehensive Zoning By-law, and the Ontario Fire and Building Codes. 656 REPORT PD-30-99 PAGE 2 1 .4 The owner of an existing apartment-in-house was given one year from the date of the passing of By-law 97-77 (April 28, 1997) to apply for registration. In addition, any subsequent homeowner also has up to one year from the time of possession to apply for registration. Any owner who is building a new apartment-in-house will be required to register the unit as part of the building permit process. 2. ACTIVITIES 2.1 Attachment No. 1 details apartment-in-house a pp lications receive d to 1998 year- end and all applications approved between January 1, 1998 and March 11, 1999. 2.2 During this period, eighty-two (82) apartment-in-house applications have been received. Seventeen (17) units were registered, in a variety of locations, as shown i on Attachment No. 1. The majority of these approved apartment-in-houses were for existing units. An additional fifteen (15) units have received approval and Planning I Staff are awaiting submission of the $50.00 registration fee from the applicant. j I 2.3 Applications received by the Municipality are reviewed initially by the Planning Department. Apartments constructed prior to July 1, 1993 are also reviewed by the Fire Department and, if the apartment-in-house is on private services, the Regional Health Unit also. Apartments constructed after July 1, 1993 receive review by the Clarington Buildling and Engineering Divisions, and if necessary, the Regional Health Unit. The applicant is informed of any deficiencies noted by the above agencies/departments, who must then make the upgrades to comply with the Fire Code, Building Code and Health Unit regulations where applicable. Generally the Planning Department allows a minimum of six (6) months for the upgrades. Approximately ninety-five percent (95%) of all applications received for apartments- in-house have required upgrades to meet the Fire or Building Code. 657 REPORT PD-30-99 PAGE 3 2.4 Staff are continuing to work on the outstanding applications. The majority of these outstanding applications are awaiting completion of fire code or building code upgrades by the applicant or are in circulation to various departments. Apartment- in-house files awaiting information are reviewed regularly and a letter is sent informing the applicant of the status of the file. 3. CONCLUSION 3.1 The Municipality has undertaken a responsibility to ensure the health and safety of its residents by using the ability given to them through the Municipal Act to require the registration of an apartment-in-house. This proactive approach should proceed more effectively once the backlog of pre-existing apartments-in-houses has been processed. Respectful) ubmitted, Reviewed by, Dave J ome, M.C.I.P., R.P.P. Franklin Wu, M.C.I.P., R.P.P., Acting Yirector of Planning & Development Chief Administrative Officer SL*DJC*cc March 23, 1999 Attachment No. 1 — Summary Chart 658 01- U1 ICJ APARTMENTS IN HOUSES Attachment Application Number Owners Name Location Type Location In Dwelling Status Registered BOWMANVILLE APT 98-001 Wiebe Brinkman 374 Scugog Road existing 2nd floor Active APT 98-002 Gordon, Gary & Michael 70 Scugog Street existing basement Active APT 98-008 Van Dyk, Ann 10 Parkway Crescent existing basement APPROVED 23-Mar-99 APT 98-011 Patricia Gaudet 185 Scugog Street existing basement APPROVED 23-Mar-99 APT 98-015 Ann Hardinge 11 Vanstone Court existing basement APPROVED 26-Jan-99 APT 98-017 Crystal & Bradley Powell 9 Duke Street existing basement APPROVED 25-Jun-98 APT 98-021 Albin 4 Jackman Road existing basement APPROVED 23-Mar-99 APT 98-025 Margaret Lingard 15 Fourth Street existing basement Active APT 98-027 Lori &Alstair Warner 84 Westside Drive new basement in circulation APT 98-029 George &Ann McCann 48 Bonnycastle Drive new basement APPROVED 4-Jun-98 APT 98-033 Karl & Sharon Springett 30 John Scott Avenue existing basement Active APT 98-034 Pollard 101 Waverly Road existing basement Req. upgrades by applicant APT 98-036 Parker 53 Liberty Street South existing basement Req. upgrades by applicant APT 98-038 Clarke 95 Queen Street existing basement INCOMPLETE APPLICATION APT 98-040 Mangiafico 109 Martin Road existing basement in circulation APT 98-043 Stout 22 Parkway Crescent existing basement Active APT 98-044 Thompson 13 Fourth Street existing basement Active APT 98-046 Van Alstyne 3 Lowe Street existing basement CLOSED APT 98-050 Evans 41 Orchard Park existing basement Req. upgrades by applicant APT 98-052 Barber 144 Liberty Street North existing basement in circulation APT 98-054 Beck 26 Glanville Crescent existing main floor Req. upgrades by applicant APT 98-056 Huxter 93 Jackman Road existing basement APPROVED 20-Aug-98 APT 98-058 Memorial Hospital Found. 18 Prince Street existing basement APPROVED May-98 APT 98-067 Yeo 20 O'Dell street existing 3 levels Req. upgrades by applicant APT 98-070 Coroy 127 Simpson Avenue existing basement Req. upgrades by applicant APT 98-076 Burns 64 Trudeau Drive existing main floor APPROVED 1-Sep-98 082 Swan 43 Queen Street existing l2nd floor in circulation rj_L8 • Application Number Owners Name Location Type Location In Dwelling Status Registered COURTICE APT 97-001 Brian Arsenault 2413 Prestonvale Road existing main floor APPROVED 26-Nov-97 APT 97-003 563301 Ontario Inc. 38 Thornbury Street new basement APPROVED 26-Nov-97 APT 97-004 Mr. & Mrs. Bruno 52 Hartsfield Drive existing basement APPROVED 16-Jul-97 APT 97-006 Ron & Linda Pasnick 21 Windsor Valley Place new basement BP applied for APT 97-007 Jeffrey Homes 308 Sandringham Drive new basement waiting for info from applicant APT 97-008 Clara & Darryl Hopkins 65 Cherry Blossom Crescent existing basement APPROVED 24-Jun-98 APT 97-010 Darcy & Pauline Bryan 17 Mull Crescent existing basement APPROVED 10-Feb-98 APT 98-009 Maciej &Zofia Renn 29 Mallory Street new basement awaiting action by applicant APT 98-010 Steve Kellett 47 Townline Road South existing Active APT 98-013 Robert & Marilyn Lenny 37 Kingswood Drive new basement Require Building Permit APT 98-016 Dennis George 100 Varcoe Road existing basement On Hold APT 98-018 Caza 87 Stagemaster Cresecent existing basement Active APT 98-020 Charest 9 Broadlands Crescent existing basement Req. upgrades by applicant APT 98-026 Poirer & Zimmerman 62 Auburn Lane new basement in circulation APT 98-028 Jan & Sylvia Hawryszko 2588 Prestonvale Road existing basement APPROVED 11 8-Jan-99 APT 98-030 Larry & Phyllis Belfry 3787 Tooley Road existing basement Req. upgrades by applicant APT 98-037 Kirchsteiger 48 Turnberry Crescent existing basement Req. upgrades by applicant APT 98-039 Meade 79 Broadlands Crescent existing basement Req. upgrades by applicant APT 98-042 Knight, Marie 4 Devondale Street existing basement in circulation APT 98-047 Blackburn 30B Varcoe Road existing basement in circulation APT 98-048 Sulyma 51 Mull Crescent existing basement in circulation APT 98-049 Gallant 2940 Trulls Road existing basement in circulation APT 98-051 Dimuytruk/Lawrence 36 Devondale Street existing basement APPROVED 23-Mar-99 APT 98-055 Woods/Sarnovsky 80 Broadlands Crescent existing basement Req. upgrades by applicant APT 98-060 Halminen Building Corp. 60 Thornbury Street new basement Active APT 98-061 Shea 35 Alderbrook Drive existing basement Require Building Permit APT 98-062 Davis 43 Devondale Street existing basement APPROVED 15-Feb-99 APT 98-064 Cowman 57 Darlington Boulevard existing basement APPROVED 07-Oct-98 APT 98-066 Reid 7 Foxhunt Trail existing basement APPROVED 23-Mar-99 APT 98-069 Baird 1742 Nash Road existing basement Req. upgrades by app l. APT 98-071 Geissberger 80 Turnberry Crescent existing basement Req. upgrades by applicant APT 98-072 Alton 79 Poolton Crescent existing basement Req. upgrades by applicant APT 98-073 Falusi 37 Devondale Street existing basement in circulation APT 98-075 563301 Ontario Inc. (Miller Hor il 03 Auburn Lane new basement under construction APT 98-077 Hausz 65 Turnberry Crescent existing basement APPROVED 04-Sep-98 APT 98-078 Dalby 1584 Highway No. 2 new basement APPROVED 23-Mar-99 APT 98-079 Billion 57 Broadlands Crescent existing basement in circulation APT 98-080 Pilon 159 Varcoe Road existing basement in circulation APT 98-081 1 Syme 157 Darlington Boulevard existing basement I in circulation N Application Number Owners Name Location Type Location In Dwelling Status Registered NEWCASTLE VILLAGE main floor APT 97-002 William Storks 28 Emily Street West existing main floor in circulation APT 97-013 Malone, Tom & Mary 46 Foster Creek Drive existing basement waiting for info from applicant APT 97-014 Milner &Wilma Brink 688 Regional Road 17 existing basement Req. upgrades by applicant APT 98-019 Thompson 15 Hart Boulevard existing basement Req. upgrades by applicant APT 98-024 lCureatz 104 James Street existing basement Active Rambura Investments APT 98-031 Donald Doxtater 13 Hart Boulevard existing basement APPROVED 23-Mar-99 APT 98-068 902714 Ont. Inc. 1774 Rudell Road existing 2nd floor Active Petryshyn APT 98-074 Cruickshank 96 Foster Creek Drive existing basement lin circulation Kopp 11DARLINGTON TOWNSHIP APT 97-005 Werner& Ursula Bleifuss 4665 Liberty Street North existing main floor APPROVED 2-Sep-97 APT 97-009 Bob &Annette Mason 6455 Solina Road existing basement APPROVED 9-Sep-98 APT 97-012 Catherine & Les Shelley 1892 Highway No. 2 existing basement Req. upgrades by applicant APT 98-004 Grace Moores 5399 Old Scugog Road existing main/upper CLOSED APT 98-006 Simpson, Roderick & Aleta 1962 Regional Road 3 existing second floor APPROVED 23-Mar-99 APT 98-012 Rambura Investments 1717 Lamb's Road existing main floor APPROVED 15-Feb-99 APT 98-014 Linda Kung 3550 Rundle Road existing APPROVED 5-Jun-98 APT 98-045 Petryshyn 1704 Pebblestone Road existing 2nd floor in circulation APT 98-053 Kopp 6800 Enfield Road existing basement APPROVED 23-Mar-99 APT 98-059 Eeuwes 3498 Liberty Street North existing basement in circulation APT 98-063 Hunter 6 Buttery Court lexisting lbasement Req. upgrades by applicant CLARKE TOWNSHIP APT 97-011 Gabor Lengyel 4009 Concession Road 6 existing main floor Req. upgrades by applicant APT 98-003 Florence Wraight 3390 Highway No. 2 existing basement APPROVED 15-Feb-99 APT 98-005 Haase, Bernard &Altina 5590 Main Street existing main floor APPROVED 23-Mar-99 APT 98-007 Glen & Margaret Pritchard 4391 Squair Road existing basement Req. upgrades by applicant APT 98-022 Neal 18 Mill Street existing main floor 11 APT 98-023 Avellino Holdings 3736 Highway No. 2 existing main floor 111 APT 98-032 Mabel Lewis Spratt 3790 Highway No. 2 existing 2nd floor need hydro certificate APT 98-035 McDonald 4346 Squair Road existing basement in circulation APT 98-041 Potts 7579 Leskard Road existing basement APPROVED 23-Mar-99 APT 98-057 Chatterton 17 Mill Street, Orono existing main floor in circulation APT 98-065 Moores 17547 Mercer Road lexisting lbasement APPROVED 15-Feb-99 DN: PD-31-99 THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON REPORT Meeting: General Purpose and Administration Committee File # Date: Monday, March 29, 1999 Res. # Report #: PD-31-99 File #: ZBA 99-010 By-law# Subject: PART LOT CONTROL APPL(CANT: 963639 ONTAR 10 L(MITE D PART LOT 31, CONC. 3, FORMER TOWNS HIP OF DARLINGTON LOTS 1 — 34, ALL INCLUS IVE ON 40M-1954 FILE NO.: ZBA 99-010 Recommendations: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1 . THAT Report P D-31-99 be received; 2. THAT the request submitted by 963639 Ontario Limited for removal of Part Lot Control in respect of Lots 1 to 34, all inclusive on Plan 40M-1954 be APPROVED; 3. THAT the attached Part Lot Control By-law be APPROVED and forwarded to the Regional Municipality of Durham pursuant to Section 50(7) of the Planning Act R.S.O. 1990, as amended; and 4. THAT all interested parties listed in this report and any delegations be advised of Council's decision. 1 . BACKGROUND 1 .1 The draft approved plan of subdivision 18T-89118 is located in Part Lot 31, Concession 3, former Township of Darlington (Attachment No. 1); 1 .2 In March of 1998, Staff received a request from 963639 Ontario Limited for the removal of Part Lot Control with respect of Lots 1 to 34, all inclusive on draft plan 18T-89118. Registration under the number 40M-1954 was completed on Friday February 26, 1999. 662 REPORT PD-31-99 PAGE 2 1 .3 The removal of Part Lot Control would facilitate the construction of 68 semi- detached dwelling units. 1 .4 There is an existing agreement in place to cover the Municipality's financial interest as all lots and blocks are within a registered plan of subdivision. 2. STAFF COMME NTS 2.1 Staff have no objection to the approval of a By-law exempting the subject lands from Part Lot Control. i 2.2 Attachment No. 2 is a By-law which has been prepared to exempt the subject lands from Section 50(5) of the Planning Act, pursuant to the provisions of Section 50(7) of the Planning Act. The Part Lot Control By-law requires the approval of Council and the Regional Municipality of Durham. 2.3 In accordance with Subsection 7.3 of Section 50 of the Planning Act, the By-law may provide a specified timeframe during which the By-law shall be in force. As a result, it is not necessary for Staff to prepare a second By-law to restore Part Lot Control on the subject lands. The Planning Act leaves it to the Municipality to determine an appropriate timeframe during which the By-law shall apply. After reviewing the application, Staff have recommended that the By-law be in force for a five (5) year period following Council approval, ending on March 291h, 2004. 663 REPORT PD-31-99 PAGE 3 Respectfully submitted, Reviewed by, 0V'4 6� David J . Crome, M.C.I.P., R.P.P. Franklin Wu, M.C.I.P., R.P.P., Acting Director of Planning & Development Chief Administrative Officer LDT*DJC*cc March 11, 1999 Attachment No. 1 - Key Map Attachment No. 2 - By-law Interested parties to be notified of Council and Committee's decision: 963639 Ontario Limited Attention: Mr. S. P ustil 390 Bay Street Suite 1710 Toronto, Ontario M5 N 2Y2 664 ATTACHMENT Nt v o -7 -7 n ¢o�oo; w u u L J 0 a <v g R m M n �0 M C-4 L J n u I n LJ Nu W Y K U 1S A&O-7-7b'W Z o c� p NI 1p. LLJ c k � O► ' x Q co W 0 hl a Q W N. M L A LL N' V) / ,w vo V, U E m •-3n d (70 OM&ij ° m o A k rT< y Z Oo Lf W O QL OJ M W 0 Cv �di T 00 w m k .� w� Y p /acd aw ALOIN 665 THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON ATTACHMENT R BY-LAW NUMBER 99 being a By-law to designate a certain portion of Registered Plan 40M-1945 as not being subject to Part Lot Control. WHEREAS the Council of the Corporation of the Municipality of Clarington deems it advisable to exempt from Part Lot Control, Lot 1 and 34, all inclusive on Plan 40M-1954 registered at the Land Titles Division of Durham. NOW THEREFORE BE IT RESOLVED THAT the Council of the Corporation of the Municipality of Clarington enacts as follows: 1. THAT Subsection (5) of Section 50 of the Planning Act shall not apply to those lands described in Paragraph 2 within the By-law. 2. THAT this By-law shall come into effect upon being approved by the Regional Municipality of Durham and thereafter Subsection (5) of Section 50 shall cease to apply to the following lands: a) Lots 1 to 34, all inclusive on Plan 40M-1954, Municipality of Clarington, Regional Municipality of Durham. 3. Pursuant to Subsection 7.3 of Section 50 of the Planning Act, this By-law shall be in j force for a period of five(5) years ending on March 29'h, 2004. BY-LAW read a first time this day of 1999. BY-LAW read a second time this day of 1999. BY-LAW read a third time and finally passed this day of 1999. MAYOR CLERK 666 THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON REPORT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE File# Date: MONDAY, MARCH 29, 1999 Res.# Report#: TR-14-99 File#: By-Law# Subject: FIRE DEPARTMENT-DISPATCH SOFTWARE Recommendations: If is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report TR-14-99 be received; 2. THAT CriSys Limited, Markham, Ontario, be awarded the contract for the supply, installation and implementation of fire dispatch software, in the amount of $161,992.65 ($151,395.00+ G.S.T.), as required by the Fire Department; 3. THAT funding of$155,936.85 ($151,395.00 + net GST) be provided as identified in the body of this report; 4. THAT the annual maintenance fee in the amount of $14,350.00 + G.S.T., for one year, and $15,207.00 + G.S.T., for year two, be provided for in the appropriate annual Computer Services budget; and 5. THAT the attached By-law marked Schedule "A", authorizing the Mayor and Clerk to execute the agreement, be approved. BACKGROUND AND COMMENT: The current fire dispatch system utilized by the Fire Department is not Year 2000 compliant and therefore must be replaced before the end of the year. Due to the time involved with the order and Y2K demands or the supplier; ordering immediately will only guarantee delivery in October. Since this is a very restrictive timeline for installation, and on the assumption that there may be unanticipated delays, pre-budget approval is being requested for $45,000.00 of the total cost (as detailed further in the report). 8 U1 REPORT TR-14-99 PAGE 2 Subsequently, a Request for Proposal was issued with bids being received as follows: BIDDER TOTAL BID AMOUNT APPROX. F.D.M. Software Ltd. $146,975.00 North Vancouver, B.C. CriSys Limited $151,395.00 Markham, Ontario G.S.T. Extra Note: CriSys bid includes approx. $21,000.00 of required hardware not included in F.D.M. bid. The above pricing includes Fire Dispatch, inspection, personnel, training, equipment and roster modules. The pricing is such that to proceed with just the dispatch system and remove the other modules would not be very cost effective as the proposal is priced as a package. In addition, to add these items next year would increase the price substantially. A committee which included representatives from the Fire Department, Purchasing and Systems reviewed both of the proposals as well as met with each of the companies to view the actual software applications. After review, it was mutually agreed that the proposal from CriSys would best meet the needs of the Municipality for the following reasons: • The level of involvement in implementation from the Municipal side is minimal compared to the bid from F.D.M.; • A choice of training methods is offered, i.e.: they will train on site or we can send out staff to the Markham office — this provides us with an opportunity to reduce the proposed cost of training by approximately $10,000.00; (intention is to pursue this option) • A complete package is proposed which includes hardware, therefore full support is provided—with the F.D.M. bid, hardware must be purchased separately; • CriSys is already working with SHL, which is the Municipalities G.I.S. supplier, therefore conversion of the data should be easier; • Mapping system for CriSys is far superior to that offered by F.D.M.; and • More local Municipal experience. 802 REPORT TR-14-99 PAGE 3 The Fire Dispatch System is required immediately as a result of Y2K, and as a result, it is recommended that the 1998 budgeted funds which are set aside for Financial System conversion be redirected. As previously reported to Council in the Y2K update, the financial system has been temporarily accommodated for Y2K capability with a transition program, but will require replacement by 2001 at the latest. Due to the significant budgetary impact of this system, Council committed in the 1998 to budget for approximately $800,000.00 cost over three (3) years by adding at least $150,000.00 to the tax base in each of the years. The Fire Dispatch System acquisition may delay the financial system update to the Year 2001. It is recommended that funding of $155,936.85 ($151,395.00 + net G.S.T.) be provided as follows: • $30,000.00 from the 1998 Computer Services Capital Budget identified for Fire Department Dispatch Software; • $45,000.00 pre-budget approval from account #7009-00000-0502 as provided for in the 1999 Computer Services Capital Budget; • $80,936.85 reallocation of funds set aside in the 1998 Capital Budget for replacement of the financial system which may result in a one (1) year delay in the replacement of that software. The Treasurer has reviewed the funding requirements and concurs with the recommendation. Respeptfulty submitted, Reviewed by, r ne Marano, H.BSc.,AMCT., Franklin Wu, M.C.I.P., R.P.P. easurer Chief Administrative Officer Michael G. Creig6ion,AMCT(A), CMMII Fire Chief MM*LB*lm � IJJ SCHEDULE "A" THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON BY-LAW 99- Being a By-law to authorize a contract between the Corporation of the Municipality of Clarington and CriSys Limited, Markham, Ontario, for the supply, installation and implementation of fire dispatch software. THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON HEREBY ENACTS AS FOLLOWS: 1. THAT the Mayor and Clerk are hereby authorized to execute, on behalf of the Corporation of the Municipality of Clarington with the Corporation Seal, a contract between CriSys Limited., and said Corporation; and 2. THAT the contract attached hereto as Schedule "A" form part of this By-law. By-law read a first and second time this day of March, 1999. By-law read a third time and finally passed this day of March, 1999. Mayor Clerk 0 i4r THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON REPORT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE File# Date: March 29, 1999 Res. # Report#: C-5.06.99= File#: By-Law# Subject: 1999 MUNICIPAL GRANTS Recommendations: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report'CS-06-99 be received; and 2. THAT Council consider all submitted grant requests; and 3. i THAT all applicants be advised of Council's decision. 1.0 ' BACKGROUND 1.1 The Municipal' Grant program is intended to provide financial assistance to community organizations providing programs and services within the Municipality of Clarington. In accordance with previous direction, staff identified $65,000; as the maximum dollar amount available for allocation, excluding requests by the two Museums, the Visual Arts Centre, the Local Cemetery Boards and Handi Transit. In 1998 $57,075 was awarded through this process with an additional $7,925 forwarded to an unallocated grant account totalling $65,000. 1.2 In keeping with current policy, an advertisement was placed in all local papers announcing the program and establishing a deadline for 'filing an application. A total of 34 applications have been received for review and consideration (compared to 37 in the 1998 process). The 34 applications represent a total of$190,400 in requested funding (compared to 168,925 in the 1998 process). 'i REPORT CS-06-99 - 2 - MARCH 29, 1999 i 2.0 APPLICATION PROCESS 2.1 All applications received by the Department have been recorded onto a summary sheet (Attachment #1) providing Council and staff with an overview of all applications being considered. 2.2 Each application is also presented on a one page summary form 99-001 through 99-034 providing basic information necessary in considering the appropriate level of funding for each applicant organization. 3.0 ADDITIONAL INFORMATION 3.1 From time to time, various applicants make comments through the application process or in other cases resolutions of Council were previously approved that may affect how a particular application is dealt with. The following applications and associated comment is provided for the information of Council: 3.1.1 Application #99-009 Clarington Green Gales Lacrosse Club - this applicant is requesting a one time grant, to assist with expenses incurred as a result of the club winning the 1998 Canadian Championship Founders Cup. 3.1.2 Application #99-024 St. Elizabeth School - this applicant is making a request for $10,000 to be used towards the purchase of playground equipment. In 1996 and 1997 a number of local public school parent groups requested funding for playground equipment. At that time Council awarded $700 to each organization. 3.1.3 Application #99-027 Solina Community Centre Board - Amount requested is for parking lot upgrading and new park fencing. Recently Council awarded $45,000 to this applicant through the Ontario Lottery-Advanced Funding Program. 3.1.4 Application #99-031 - Courtice Soccer Association - This applicant is requesting $16,000 to grade, fertilize and seed new fields to be leased on private property. Community Services staff along with Public Works staff met with this applicant and are of the opinion that the project will not be pursued, however no notice to withdraw the application has been received. Council may wish to refer this matter to Public Works. VI U REPORT CS-06-99 3 - MARCH 29, 1999 3.1.5 Application #99-033 Tyrone Community Centre - Funds requested are to complete the project initiated by the Public Works Department in 1998. This request is for Capital improvements and Council may wish to refer this application to the Public Works Department. 4.0 COMMENTS 4.1 Each application is on file in the Community Services Department and will be made available during grant discussions should further details of a particular application be required. Respectfully submitted, Reviewed by, ose h . ar uana a Director ranklin Wu, M.C.I.P., R.P.P. unity Services Department Chief Administrative Officer JPC/pg Attachments �JG � ATTACHMENT #1 C 1999 GRANT INFORMATION C7 SUMMARY r-_ 1 APPL. # ORGANIZATION CONTACT & PHONE 1997 GRANT 1998 GRANT 1999 REQUEST 1999 APPROVAL 99-001 Bethesda House Helena Lessard 668-9935 x 4330 1, 000 2,400 10, 000 99-002 Body Image Coalition Kathy Bales 723-8195 DNA DNA 2,500 99-003 Bow. Figure Skating Club Christie Alexander 623-3379 DNA DNA 2,000 99-004 Bow. Santa Clause Parade valarie Gardiner 576-5521 2, 000 2, 000 3, 000 99-005 Bow. United Soccer Club Roy Moore 623-2606 x 2190 DNA DNA 5, 000 99-006 Clarington Community Care Sally Barrie 623-2288 5,500 5,500 5,500 99-007 Clarington East Food Bank Debbie Feltham 987-3342 450 450 5, 000 99-008 Clarington Girls Hockey Beverly Ferguson DNA DNA 3,000 99-009 Clarington Green Gaels Charlie Marlowe 579-5531 DNA DNA 10,000 99-010 Clarington Older Adults Don Welsh 263-4543 2,500 5, 000 7,000 99-011 Clarington Swim Club Michael Holbrook 697-3124 1, 500 1,500 3,500 99-012 Clarington YWCA C. Baird 623-9922 275 275 1,000 99-013 Clarington Youth Council- Adult Advisory Board Robert Kreasul 416-714-7889 DNA DNA 2, 000 99-014 Courtice Teen Centre Robert Kreasul 416-714-7889 DNA 2,000 5, 000 99-015 Durham Central Agriculture society Robert Allin 987-4487 DNA 1, 000 1, 000 99-016 Durham Deaf Services Armand Brennan 579-3328 700 DNA 3, 000 99-017 Firehouse Youth Centre Christopher Wood 623-6796 DNA 2, 000 2, 000 99-018 Friends of Second Marsh Carole Seysmith 723-5047 1, 000 1, 000 5, 000 99-019 Newcastle Community Hall Gabrielle Worsley 987-3856 11, 000 13,200 12,500 C) C=? C,J1 APPL. # ORGANIZATION CONTACT & PHONE 1997 GRANT 1998 GRANT 1999 REQUEST 1999 APPROVAL 99-020 Newcastle Horticultural Society Darlene Sullivan 987-3880 250 350 350 ? 99-021' Newcastle Village & District Historical Soc. Herb Taylor 987-5433 DNA DNA 1, 000 99--022 Orono Amateur Athletic Society Laverne Boyd 983-5236 450 450 2,500 99-023 Orono Horticultural Soc. Flora Sharpe 983-9761 250 350 350 99-024 St. Elizabeth School Joanne Bibby 623-0795 DNA DNA 10, 000 99-025 Scouts Canada Oshawa District Alan Freeman 725-4734 500 DNA 1,000 99-026 Small Miracles Jennifer Cullen 987-3727 DNA DNA 500 ' 99-027 Solina Community Centre Deanna MacDuff 263-8386 450 500 22,000 99-028 Tyrone Athletic Assoc. Brent Mason-263-4576 2,000 2,000 5, 000 99-029 Wilderness Survival School Project David"Arama 404-0634 DNA DNA 20, 000 99-030 Newcastle Skating Club Dawn Korbak 987-3719 1,200 1,200 1,500 99-031 Courtice Soccer Assoc. Murray Hutchinson 686-5970 DNA DNA 16,000 99-032 Orono Figure Skating Joan Moffat 983-9561 1,500 1,500 4, 000 99-033 Tyrone Community Centre Frank Simpson 263-2420 2, 000 2,000 15,200 99-034 Big Brothers of Clarington Sally Barrie 623-2288 DNA 250 3, 000 TOTAL REQUESTS 1999 190,400 1 APPLICATION# j 99.001 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION I 'PLICANT ORGANIZATION: BETHESDA HOUSE I CONTACT NAME Helena Lessard, Board Chair ADDRESS P.O. Box 82 i TOWN/POSTAL CODE Bowmanville, Ontario L1C 3K8 TELEPHONE# (905) 668-9935 ext. 4330 )ESCRIPTION OF PROGRAMS AND SERVICES 3rovide safe,secure housing(capacity 15)for abused women with or without children(24 hour staffing);24 hour telephone crisis intervention(local& oll free);information,referral,advocacy&support to legal,medical,social,educational,financial&housing resources;support&counselling services to abused women&children;community education&awareness program and volunteer recruitment and training program. -unds will assist with continued programs and support;program&service cutbacks prevented;women&children in Clarington will be served in their own :ommity;members of the community that donate&volunteer resources will be reinforced by the commitment of the municipality and education in )revention-based programs will aid in breaking the cycle of abuse. j 3TAL MEMBERSHIP/PARTICIPANTS 12 MUNICIPAL GRANT 2,400.00 10,000.00 FUNDRAISING/PROGRAM REVENUE 185,739.00 177,100.00 PREVIOUS YEARS SURPLUS/(DEFICIT) 25,749.00 11,796.00 l DURHAM REGION 124,449.00 140,000.00 TOTAL 338,337.00 338,896.00 1111glil!!I NO __ J f SALARIES 256,501.00 253,000.00 FACILITY RENTAL 12,275.00 12,768.00 OFFICE/PROGRAM SUPPLIES 56,193.00 51,070.00 ' MAINTENANCE 1,391.00 700.00 PROMOTION 181.00 100.00 TOTAL 326,541.00 317,638.00 [f3EtSE; LESSR E - BR P MINIM UNICIPAL GRANT HISTORY: all rt j P al7E 1,000.00 2,400.00 10,000.00 'j UG APPLICATION 99.002 MUNICIPALITY OF CLARINGTON ' SUMMARY OF GRANT INFORMATION 'PLICANT ORGANIZATION: BODY IMAGE COALITION CONTACT NAME Kathy Bales, Chairperson ADDRESS 73 Short Crescent TOWN/POSTAL CODE Courtice, Ontario L1 E 2Z6 TELEPHONE# 723-8195 )ESCRIPTION OF PROGRAMS AND SERVICES, Iomote Eating Disorders Awareness Week. Speak to community groups&schools to prevent/create awareness of eating disorders. Take part in iealth fairs,information displays.Compiling resource guide for Body Image/Eating Disorders. Provide a series of workshops for professionals. Create ewsletters&current information centre. Make referrals.Non-profit volunteer organization. unds will be used toward marketing and promotion of healthy attitudes focussed at youth and pre-teens;dispense manual with no fee;promote positive elf-esteem with pens,key-chains,etc;professional speakers and workshops on eating disorders etc. )TAL MEMBERSHIP/PARTICIPANTS 30 MUNICIPAL GRANT DNA 2,500.00 FUNDRAISING/PROGRAM REVENUE ._ PREVIOUS YEARS SURPLUS/(DEFICIT) ._ OTHER TOTAL -- 2,500.00 SALARIES -- 400.00 FACILITY RENTAL PROGRAM SUPPLIES 580.00 1,750.00 MAINTENANCE PROMOTION 125.00 350.00 TOTAL 705.00 2,500.00 UNICIPAL GRANT HISTORY: Xll 9 OEM 01 LL DNA DNA 2,500.00 Il) u7 1 APPLICATION#; 99.003 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION ,PPLICANT ORGANIZATION: BOWMANVILLE FIGURE SKATING CLUB CONTACT NAME Christie Alexander, President , ADDRESS P.O. Box 71 TOWN/POSTAL CODE Bowmanville, Ontario L1 C 1Z9 TELEPHONE# 623-3379 I DESCRIPTION OF PROGRAMS AND SERVICES Figure skating and learn to skate programs. Current Registration:Canskate 240 children in group programs, Junior Test Stream 36 children in-group programs, Intermediates 30 children in private lessons and Seniors 40 participants in private lessons. ( I Funding would be used to offset our increase in ice costs and enable the club to maintain current registration fees. OTAL MEMBERSHIP/PARTICIPANTS 360 MUNICIPAL GRANT DNA 2,000.00 FUNDRAISING/PROGRAM REVENUE 91,980.00 PREVIOUS YEARS SURPLUS/(DEFICIT) 15,000.00 OTHER 4,000.00 TOTAL 110,980.00 loom SALARIES 11,868.00 FACILITY RENTAL 91,980.00 OFFICE/PROGRAM SUPPLIES 9,868.00 MAINTENANCE 300.00 PROMOTION 500.00 TOTAL 114,516.00 1UNICIPAL GRANT HISTORY: �MOP AP RO _. -x P 011E 99 GR;4NT Rfr... DNA DNA $2,000.00 , 0 u8 APPLICATION# 99.004 MUNICIPALITY OF'CLARINGTON SUMMARY OF GRANT INFORMATION PPLICANT ORGANIZATION: BOWMANVILLE SANTA CLAUS PARADE CONTACT NAME Valarie Gardiner ADDRESS C/O 21 Rhonda Blvd. TOWNIPOSTAL CODE Bowmanville, Ontario L1 C 3W3 TELEPHONE# 576-5521 DESCRIPTION OF PROGRAMS AND SERVICES Provide an entertaining parade for the general public celebrating the beginning of the Christmas Season.People of all ages and abilities are Encouraged to participate: Municipal funding will help to refurbish costumes and provide bands for the parade.Municipality requested we paint the parade building to match other i buildings on the site. OTAL MEMBERSHIPIPARTICIPANTS 10 MUNICIPAL GRANT 2,000.00 $1,000.00 FUNDRAISING/PROGRAM REVENUE/DONATIONS 4,000.00 PREVIOUS YEARS SURPLUS/(DEFICIT) _ OTHER/BUTTON SALES 8,000.00 TOTAL 15,000.00 BANDS/FLOATS 7,000.00 COSTUMES 1.000.00 OPERATING/PROGRAM SUPPLIES 6,700.00 MAINTENANCE 2,000.00 PROMOTION TOTAL 16,700.00 MENEM OEM AUNICIPAL GRANT HISTORY: D ` 1M 0 NEW 2,000.00 2,000.00 3,000.00 APPLICATION f 99.005 MUNICIPALITY OF CLARINGTON } SUMMARY OF GRANT INFORMATION APPLICANT ORGANIZATION: BOWMANVILLE UNITED SOCCER CLUB CONTACT NAME Roy Moore i ADDRESS 22 Burk Court l Bowmanville, Ontario L1 C 3V8 TELEPHONE# 6232606 ext. 2190 I i i { DESCRIPTION OF PROGRAMS AND SERVICES Provide recreational soccer to children of Bowmanville. The purpose of the funding request is to keep the registration fees at the current levels thus keeping soccer as one of the most inexpensive programs for recreational sports. 'OTAL MEMBERSHIP/PARTICIPANTS 825 29 1Z MUNICIPAL GRANT DNA $5,000.00 FUNDRAISING/PROGRAM REVENUE 60,895.00 65,200.00 PREVIOUS YEARS SURPLUS/(DEFICIT) (DEF)5,704.00 3,129.00 OTHER SPONSORS 9,680.00 10,125.00 TOTAL 64,871.00 77186.00 Mg REFEREES 10,570.00 11,500.00 FEES 16,320.00 18,900.00 PROGRAM SUPPLIES 39,137.00 42,500.00 MAINTENANCE MISCELLANEOUS 1,973.00 2,500.00 TOTAL 68,000.00 75,400AG. AUNICIPAL GRANT HISTORY:H�IST�ryO.RY:: 'e.+t2ekx R, p... mawM 6 ' DNA DNA $5,000.0( �J I Li APPLICATION 99.006 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION _ICANT ORGANIZATION: CLARINGTON COMMUNITY CARE CONTACT NAME Sally Barrie, Administrator ADDRESS 26 Beech Avenue TOWNIPOSTAL CODE Bowmanville, Ontario L1 C 3A2 TELEPHONE# 623-2288 '.�#RIPTION OF PROGRAMS AND SERVICES ne Support Program,COPE Program,Respite program,Home Support Services. rt;provides services i.e.transportation,home help&maintenance,meals-on-wheels,luncheon out,friendly visiting,telephone security checks,foot information and referral of adults with needs related to physical disability or aging to remain in their own homes. COPE Mental Health Program is a ,jnity program that offers a support system to adults with emotional or psychiatric problems.COPE helps people through one-to-one matches and I groups. L MEMBERSHIP/PARTICIPANTS 1,643 I MUNICIPAL GRANT $5,500.00 $5,500.00 �UNDRAISING/PROGRAM REVENUE/DONATIONS 93,677.00 95,698.00 PROVINCIAL UNITED WAY SUBSIDIES 170,510.00 173,000.00 OTHER 12,848.00 7,150.00 TOTAL 282,535.00 281,348.00 SALARIES 154,100.00 154,100.00 FACILITY RENTAL 24,568.00 22,086.00 OPERATIONS/PROGRAM SUPPLIES 101,617.00 101,962.00 MAINTENANCE -- PROMOTION 2,250.00 3,200.00 TOTAL 282,535.00 281,348.00 ARM � F _ _ .- - "1PAL GRANT HISTORY: $5,500.00 I $5.500.00 I $5,500.00 U l i l APPLICATION# 99005 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION LICANT ORGANIZATION: BOWMANVILLE UNITED SOCCER CLUB CONTACT NAME Roy Moore ADDRESS 22 Burk Court Bowmanville, Ontario L1C 3V8 TELEPHONE# 6232606 ext. 2190 SCRIPTION OF PROGRAMS AND SERVICES Itide recreational soccer to children of Bowmanville. 1 purpose of the funding request is to keep the registration fees at the current levels thus keeping soccer as one of the most inexpensive programs for eational sports. I i AL MEMBERSHIP/PARTICIPANTS 825 ji MUNICIPAL GRANT DNA $5,000.00 FUNDRAISING/PROGRAM REVENUE 60,895.00 65,200.00 PREVIOUS YEARS SURPLUS/(DEFICIT) (DEF)5,704.00 3,129.00 OTHER SPONSORS 9,680.00 10,125.00 TOTAL 64,871.00 77,186.00 fool- .ENL371 REFEREES 10,570.00 11,500.00 FEES 16,320.00 18,900.00 PROGRAM SUPPLIES 39,137.00 42,500.00 MAINTENANCE — MISCELLANEOUS 1,973.00 2,500.00 TOTAL 68,000.00 75,400.00 s P.IwNFE;� ��2EVERI�E� -��— - - � !IE ETAS. WOREP m . ICIPAL G�R/QATTNT HISTORY:}/��1MIS*4 �jf.}® Sk xas'6y. Y—C't''+ 3 PM DNA DNA $5,000.00 APPLICATION 99.000 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION 11CANT ORGANIZATION: CLARINGTON GIRLS'HOCKEY ASSOCIATION CONTACT NAME Beverly Ferguson ADDRESS 85 Queen Street TOWNIPOSTAL CODE Bowmanville, Ontario L1 C 1 M5 TELEPHONE# 623-1592 ICRIPTION OF PROGRAMS AND SERVICES ,reation for youth.Provide a chance to belong and play an organized sport.Learn to work together as a team,organizational skills and leadership. ;ng will allow us to provide recreation for youths of Clarington from the age of 5 to 17 years. It allows young girls to take a leadership role in managing oaching the youth of Clarington. MEMBERSHIP/PARTICIPANTS 102 MUNICIPAL GRANT DNA 3,000.00 FUNDRAISING/PROGRAM REVENUE 28,150.00 i PREVIOUS YEARS SURPLUS/(DEFICIT) 269.00 227.00 i SPONSORSHIP 1,950.00 TOTAL 30,369.00 MEMO= MEW i SALARIES FACILITY RENTAL 17,760.00 OPERATING/PROGRAM SUPPLIES 12,132.00 MAINTENANCE -- PROMOTION 250.00 TOTAL 30,142.00 S I! — RQ T a� CIPAL GRANT HISTORY: r - t+Tf APR�;� DNA DNA $3,000.00 u ' J APPLICATION 99.007 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION ]CANT ORGANIZATION: CLARINGTON EAST FOOD BANK ,I CONTACT NAME Clarington East Food Bank ADDRESS 87 Mill St. N., Unit 2 TOWN/POSTAL CODE Newcastle, Ontado L1 B 1 H8 TELEPHONE# 987-3342 >CRIPTION OF PROGRAMS AND SERVICES ply food to those in needs,usually a three-day supply once a month,more often if the need is there. ,le us to continue to meet the needs of the hungry in our community—what food is not donated to the food bank,the food bank provides using the that are donated. 1 MEMBERSHIPIPARTICIPANTS 10 MUNICIPAL GRANT 450.00 5,000.00 FUNDRAISING/PROGRAM REVENUE PREVIOUS YEARS SURPLUS/(DEFICIT) 9,880.00 9,508.00 DONATIONS 8,300.00 9,000.00 TOTAL 18,630.00 23,508.00 SALARIES 1,200.00 1,200.00 FACILITY RENTAL 2,400.00 2,400.00 PROGRAM SUPPLIES 4,572.00 5,290.00 MAINTENANCE 550.00 550.00 PROMOTION 400.00 400.00 TOTAL 9,122.00 9,840.00 MIMI i i FINE CIPAL GRANT HISTORY: 46 $450.00 $450.00 $5,000.00 1 � 1 � APPLICATION 99.010 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION ]CANT ORGANIZATION: CLARINGTON OLDER ADULT ASSOCIATION CONTACT NAME Don Welsh, President ADDRESS 26 Beech Avenue TOWN/POSTAL CODE Bowmanville, Ontario L1 C 3A2 TELEPHONE# 263-4543 ;RIPTION OF PROGRAMS AND SERVICES isor various activities at the Clarington,Beech Centre,Monday through Friday for the Older Adults of Clarington.Some activities include shuffleboard, cards,dancing and guest speakers.We provide educational speakers for health and safety topics that will benefit the older adults.We also sponsor performances,dinner shows,bazaar and craft sales as fundraising to offset the operating cost of the Centre. will assist in funding the current activities and provide more activities in the future. Funds will assist in completing the games room in the basement purchase two computers for use by the Older Adults.Now that the Centre is almost complete,our membership and activities will increase. MEMBERSHIPIPARTICIPANTS 240 MUNICIPAL GRANT 5,000.00 7,000.00 ' FUNDRAISING/PROGRAM REVENUE 15,190.00 40,800.00 PREVIOUS YEARS SURPLUS/(DEFICIT) 19,810.00 OTHER RENTALS 28,000.00 60,000.00 TOTAL 68,000.00 107,800.00 SALARIES 38,000.00 60,000.00 FACILITY RENTAL OPERATING/PROGRAM SUPPLIES 10,500.00 8,400.00 MAINTENANCE 17,500.00 30,000.00 PROMOTION 2,000.00 2,400.00 TOTAL 68,000.00 0 CIPAL GRANT HISTORY: VMS $2,500.00 $5,000.00 $7,000.00 i APPLICATION# j 99.009 I MUNICIPALITY OF CLARINGTON j SUMMARY OF GRANT INFORMATION _ICANT ORGANIZATION: CLARINGTON GREEN GAELS LACROSSE CLUB i CONTACT NAME Charlie Marlow, Treasurer ADDRESS 187 King Street E. TOWNIPOSTAL CODE Oshawa, Ontario L1 H 1 C2 TELEPHONE# 579-5531 3CRIPTION OF PROGRAMS AND SERVICES osse programmes for individuals under 22 years of age. ide supervised physical activity for youth.Attract spectators to local arenas and retail establishments. aL MEMBERSHIP/PARTICIPANTS 50 I MUNICIPAL GRANT DNA 10,000.00 FUNDRAISING/PROGRAM REVENUE 24,772.00 24,000.00 PREVIOUS YEARS SURPLUS/(DEFICIT) (1,836.00) (6,416.00) SPONSOR 23,109.00 20,000.00 TOTAL 46,045.00 47,584.00 i F3 SALARIES FACILITY RENTAL 5,610.00 6,000.00 OPERATING/PROGRAM SUPPLIES 37,842.00 39,000.00 FOUNDERS CUP EXPENSES 8,659.00 9,000.00 PROMOTION 350.00 4,000.00 TOTAL 52,461.00 58,000.00 1 1CIPAL GRANT HISTORY: r _ APRQVEOPI�ROV [trC DNA DNA 10,000.00(ONETIME) APPLICATION# 99.012 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION _ICANT ORGANIZATION: CLARINGTON YOUNG WOMEN'S CHRISTIAN ASSOCIATION (Y.W.C.A.) CONTACT NAME C Baird ADDRESS Clarington Community Resource Centre- 132 Church Street TOWN/POSTAL CODE Bowmanville, Ontario L1 C 1 T5 TELEPHONE# 623-9922 t 'ORIPTION OF PROGRAMS AND SERVICES -eation&early childhood education programs throughout Bowmanville,Courtice&Newcastle.Programs for pre-school,children,youth and adults. are to provide opportunities for physical,creative,educational and social development in structured settings with qualified staff. Is would enable the purchase of materials focusing on arts,theatre and dance. Instruments that are designed for smaller hands would be useful. 4L MEMBERSHIP/PARTICIPANTS 600 .800 § 'I Ili M1 MUNICIPAL GRANT 275.00 1,000.00 FUNDRAISING/PROGRAM REVENUE 43,500.00 44,000.00 PREVIOUS YEARS SURPLUS/(DEFICIT) (125.00) OTHER GRANTS/DONATIONS 9,100.00 9,500.00 TOTAL 52,875.00 54,375.00 Koss= SALARIES 39,000.00 42,000.00 FACILITY RENTAL 8,500.00 8,200.00 OPERATING/PROGRAM SUPPLIES 3,400.00 3,600.00 MAINTENANCE PROMOTION 2,100.00 2,100.00 TOTAL 53,000.00 55,900.00 i 275.00 275.00 1,000.00 APPLICATION 99.011 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION i -ICANT ORGANIZATION: CLARINGTON SWIM CLUB CONTACT NAME Michael Holbrook, General Manager ADDRESS 83 Mearns Court TOWN/POSTAL CODE Bowmanville, Ontario L1 C 4N4 TELEPHONE# 697-3124 33CRIPTION OF PROGRAMS AND SERVICES tipetitive swimming programs for all ages and abilities.Novice(introductory)1-3 days/week ages 6-14,competitive 3-7 workouts/week ages 9-19,and ters(adult fitness swimming)1-3 workouts/week ages 20+. .ommunity Services is aware the size of our program and rental costs increased significantly with the opening of the Courtice Community Complex.At ;ame time a traditional source of income(bingo&Nevada)has fallen off greatly. Funds would be used towards our most vital expenditure—pool �I. �L MEMBERSHIPIPARTICIPANTS 190 MUNICIPAL GRANT 1,500.00 $3,500.00 FUNDRAISING/PROGRAM REVENUE 114,000.00 121,000.00 PREVIOUS YEARS SURPLUS/(DEFICIT) (19,300.00) OTHER 14,500.00 45,250.00 TOTAL 130,000.00 150,450.00 A SALARIES 85,200.00 97,600.00 FACILITY RENTAL 41,400.00 32,000.00 OPERATING/PROGRAM SUPPLIES 17,000.00 14,791.00 FUNDRAISING EXPENSES 5,100.00 15,750.00 PROMOTION 600.00 3,000.00 TOTAL 149,300.00 163,141.00 ANN ICIPAL GRANT HISTORY: 1,500.00 1,500.00 3,500.00 1016 APPLICATION# 99.014 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION 'CANT ORGANIZATION: COURTICE TEEN CENTRE CONTACT NAME Robert G. Kreasul ADDRESS 1778 Nash Road TOWN/POSTAL CODE Courtice, Ontario L1 E 21-9 TELEPHONE# 416-714-7889 t �CRIPTION OF PROGRAMS AND SERVICES Drop-in Centre,Mondays,Wednesdays&Saturdays.;Fundraising for hospital.Fundraising for"The Ark".Educational programmes-sexual It,grief counselling,C.P.R.,environmental(camping,etc.).Music concerts,dances,debating,community service. will enable us to expand our"award winning" activities with more educational events. L MEMBERSHIP/PARTICIPANTS 450 i MUNICIPAL GRANT 2,000.00 5,000.00 FUNDRAISING/PROGRAM REVENUE 4,0000 5,000.00 PREVIOUS YEARS SURPLUS/(DEFICIT) (1,500.00) CHURCH DONATION 12,900.00 13,000.00 TOTAL 18,900.00 22,500.00 I SALARIES FACILITY RENTAL 12,900.00 13,000.00 OPERATING/PROGRAM SUPPLIES 6,000.00 10,500.00 MAINTENANCE ; 500.00 500.00 PROMOTION TOTAL 19,400.00 24,000.00 ICIPAL GRANT HISTORY: $2.000.00 $5,000.00 IUi9 APPLICATION 99.013 j MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION ]CANT ORGANIZATION: CLARINGTON YOUTH COUNCIL—ADULT ADVISORY BOARD i i i CONTACT NAME Robert G. Kreasul ADDRESS 4 Devondale Street TOWN/POSTAL CODE Courtice, Ontario L1 H 1 S2 TELEPHONE# 416-714-7889 3CRIPTION OF PROGRAMS AND SERVICES organization-mandate-set up and administer Clarington Wide Youth Council is will be used towards Newcastle Drop-in Organization startup.Diverse youth issues will be addressed. Publicity for startup. kL MEMBERSHIP/PARTICIPANTS 24 MUNICIPAL GRANT 2,000.00 FUNDRAISING/PROGRAM REVENUE PREVIOUS YEARS SURPLUS/(DEFICIT) OTHER TOTAL 2,000.00 SALARIES FACILITY RENTAL 1,800.00 PROGRAM SUPPLIES MAINTENANCE PROMOTION 200.00 TOTAL 2,000.00 ICIPAL GRANT HISTORY: DNA DNA $2,000.00 APPLICATION 99.016 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION _ICANT ORGANIZATION: DURHAM DEAF SERVICES CONTACT NAME Armand Brennan, Executive Director ADDRESS 750 King Street East TOWNIPOSTAL CODE Oshawa, Ontario L1 H 1G9 TELEPHONE# 579-3328 ;RIPTION OF PROGRAMS AND SERVICES f Literacy Program.ASL Family Literacy program.American sign language classes. Interpretation services,advocacy,public awareness and support .%s',(referral&information). Js will assist with interpreting services to deaf,deafened and hard-of-hearing consumers in Clarington;assist families with deaf children to acquire their y language(American Sign Language).This would assist in barrier-free communication for the families as well as reducing the risks of infants and in having sociallemotionallidentity crises. _ MEMBERSHIP/PARTICIPANTS 25 MUNICIPAL GRANT DNA 3,000.00 FUNDRAISING/PROGRAM REVENUE 123,250.00 PREVIOUS YEARS SURPLUS/(DEFICIT) 66,001,00 FEDERAL GRANT 150,000.00 TOTAL 342,779.00 342,251.00 INS i: J _ - SALARIES 189,000.00 FACILITY RENTAL' 4,000.00 OPERATINGIPROGRAM SUPPLIES 85,650.00 MAINTENANCE 5,100.00 PROMOTION 500.00 TOTAL 276,778.00 284,250.00 w r !"IPAL GRANT HISTORY: 700.00 DNA ( $3,000.00 i ij APPLICATION# 99.015 j MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION t+i!1-1 1 (CANT ORGANIZATION: DURHAM CENTRAL AGRICULTURAL SOCIETY CONTACT NAME Robert Allin ADDRESS P.O. Box 90, 2 Princess Street TOWN/POSTAL CODE Orono, Ontario LOB 1 MO TELEPHONE# 987-4487 CRIPTION OF PROGRAMS AND SERVICES irage 4H&Junior Farmer Programmes.Outlet for individuals to promote skills and products of the area. ,ut grants and sponsors the Orono Fair would have a difficult time to keep going after 146 years. L MEMBERSHIP/PARTICIPANTS 236 j i MUNICIPAL GRANT 1,000.00 1,000.00 FUNDRAISING/PROGRAM REVENUE 133,377.00 PREVIOUS YEARS SURPLUS/(DEFICIT) (6,733.00) 6,557.00 PROVINCIAL GRANT 3,735.00 TOTAL 131,379.00 SALARIES 11,805.00 r ADMINISTRATION/GENERAL EXPENSES 18,071.00 FAIR OPERATING EXPENSES 86,361.00 MAINTENANCE 3,682.00 PROMOTION 4,903.00 TOTAL 124,822.00 :IPAL GRANT HISTORY: DNA $1,000.00 11,000.00 APPLICATION# 99.018 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION LICANT ORGANIZATION: FRIENDS OF SECOND MARSH CONTACT NAME Carole Seysmith ADDRESS 206 King Street East, P.O. Box 26006, RPO King Street TOWN/POSTAL CODE Oshawa,Ontario L1 G 8R4 TELEPHONE# 723-5047 "RIPTION OF PROGRAMS AND SERVICES profit,community-based environmental organization that is committed to the protection and regeneration of Second Marsh and its 101km Watershed, ied by Farewell,Black&Harmony Creeks. will be used for the protection and restoration of the marsh,education programs(private landowner support,storm drain marking system, classroom t propagation program,watershed monitoring,co-op education) community awareness(i.e.two newsletters), L MEMBERSHIP/PARTICIPANTS 360 MUNICIPAL GRANT 1,000.00 5,000.00 ` FUNDRAISING/PROGRAM REVENUE 23,900.00 49,297.00 PREVIOUS YEARS SURPLUS/(DEFICIT) (4,800.00) — OTHER GRANTS 187,700.00 105,700.00 TOTAL 207,800.00 159,997.00 SALARIES 39,600.00 32,915.00 MARSH RESTORATION AND MANAGEMENT 84,700.00 — OPERATING/PROGRAM SUPPLIES 25,500.00 49,385.00 SIGNAGE 11,000.00 9,300.00 WATERSHED STEWARDSHIP 47,000.00 68,397.00 TOTAL 207,800.00 159,997.00 "^,IPAL GRANT HISTORY: ONE TIME GRANT$1,000.00 $1,000.00 $5,000.00 1 i '_ LJ APPLICATION MUNICIPALITY OF CLARINGTON 99-017 SUMMARY OF GRANT INFORMATION ]CANT ORGANIZATION: THE FIREHOUSE YOUTH CENTRE CONTACT NAME Christopher Wood ADDRESS 132 Church Street TOWNIPOSTAL CODE Bowmanville, Ontario L1C 1T5 TELEPHONE# 623-6796, 623-6814 'CRIPTION OF PROGRAMS AND SERVICES i de youth with a safe and acceptable alternative. Increase participation and volunteerism with the centre.Opportunities for youth to iss issues and concerns.Offer youth related services. s will be used to keep equipment i.e.pool table/cues,stereo equipment,furniture in good repair. Start-up costs for fundraisers i.e.equipment rental or I of additional space,building materials or items to sell.Assist with buying a computer and internet access to establish a public relations campaign ,reation of a newsletter. �L MEMBERSHIPIPARTICIPANTS 100 l D MUNICIPAL GRANT $2,000.00 2,000.00 FUNDRAISING/PROGRAM REVENUE 13,548.00 PREVIOUS YEARS SURPLUS/(DEFICIT) (5,426.00) OTHER TOTAL 15,548.00 (3,426.00) =EXPENDRIJRES _ X9t SALARIES 12,490.00 33,642.00 ;i FACILITY RENTAL I OPERATING/PROGRAM SUPPLIES 7,253.00 15,800,00 MAINTENANCE 776.00 4,000.00 i PROMOTION 455.00 2,500.00 TOTAL 20,974.00 55.9\42.00 NFL�1PERATIONEXPENSES LESS RESIEE�iU -� � ° D : f426 00 3 ICIPAL GRANT HISTORY: WE n1t�ZG W APPROVED `r 4 '198 GR NT APFROVE[t � 9 RANTREQUETEt� . � n ap ,; - ' DNA 2,000.00 2,000.00 APPLICATION# 99.020 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION 'CANT ORGANIZATION: NEWCASTLE HORTICULTURAL SOCIETY CONTACT NAME Darlene Sullivan ADDRESS 20 King Street West, Unit#1 TOWN/POSTAL CODE Newcastle, Ontario L1 B 1 H7 TELEPHONE# 987-3880 ,:.RIPTION OF PROGRAMS AND SERVICES he following are open to the public:community plantings at the town hall&cemetery,flower&vegetable competitions and exhibitions, peakers on horticultural and environmental issues,support a youth group and host garden tours,plant auctions and sales. -im to promote beautification in our community.Forum for exchange of information,knowledge&ideas.Last year,half of budget was spent on ing old foundation plantings at the Town Hall.Group could not survive without government funding. L MEMBERSHIP/PARTICIPANTS 66 MUNICIPAL GRANT 350.00 350.00 FUNDRAISING/PROGRAM REVENUE 2,333.00 1,764.00 PREVIOUS YEARS SURPLUS/(DEFICIT) 21.00 1,010.00 OTHER GRANTS 1,000.00 1,000.00 TOTAL 3,704.00 4,124.00 SALARIES FACILITY RENTAL 165.00 185:00 OPERATING/PROGRAM SUPPLIES 2,473.00 3,252.00 MAINTENANCE PROMOTION 56.00 60.00 TOTAL SUR 1,010.00 3,497.00 "IPAL GRANT HISTORY: 250.00 350.00 350.00 i APPLICATION 99.019 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION (CANT ORGANIZATION: NEWCASTLE COMMUNITY HALL i CONTACT NAME Gabrielle Worsley l ADDRESS 20 King St. W. TOWN/POSTAL CODE Newcastle, Ontario 1-113 1J6 i TELEPHONE# 987-3856 i CRIPTION OF PROGRAMS AND SERVICES j it of rooms to the community at reasonable&affordable rates i.e.weddings,fundraisers,meetings and service groups. I ng is needed for operational expenses to keep the building(which is an historic 75 years old)in good condition.Without funding this building could aerate. ,L MEMBERSHIPIPARTICIPANTS MUNICIPAL GRANT 13,200.00 $12,500.00 FUNDRAISING/PROGRAM REVENUE(RENTALS) 44,210.00 39,695.00 PREVIOUS YEARS SURPLUS/(DEFICIT) 18,690.00 79,429.00 GIC/DONATIONS 52,459.00 - TOTAL 128,559.00 131,624.00 SALARIES 27,321.00 28,047.00 SERVICES 11,544.00 13,530.00 OPERATING SUPPLIES 6,555.00 6.760.00 MAINTENANCE 1,610.00 3,500.00 MISCELLANEOUS 2,100.00 300.00 TOTAL 49,130.00 52,137.00 ET{ ?FATI01�t=E1'E S101 E �Il7 � - CIPAL GRANT HISTORY: 1992 ApPR0VE17 1 8 GRANT�►P>PRO rt X1999 GRANTRE 11,000.00 13,200.00 $12,500.00 1 �i � 4 APPLICATION 99.022 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION _ICANT ORGANIZATION: ORONO AMATEUR ATHLETIC ASSOCIATION CONTACT NAME Laverne Boyd, Secretary ADDRESS P.O. Box 165 TOWN/POSTAL CODE Orono, Ontario LOB 1 MO TELEPHONE# " 983-5236 "RIPTION OF PROGRAMS AND SERVICES lotion of minor sports for Orono and surrounding area i.e.hockey rep,house league and"mites" (4&5)instructional hockey. all house league.Soccer house league.Girls softball(novice,;peewee&bantam). is will help keep registration fees at an affordable level so most children can participate and assist with training for coaches. L MEMBERSHIP/PARTICIPANTS 655 MUNICIPAL GRANT 450.00 2,500.00 FUNDRAISINGIPROGRAM REVENUE 158,543.00 167,444.00 PREVIOUS YEARS SURPLUS/(DEFICIT) (11,899.00) (2,448.00) DONATIONS 2,783.00 2,922.00 TOTAL 149,877.00 170,418.00 SALARIESIREFEREES/UMPIRES 32,209.00 33,819.00 FACILITY RENTAL 47,676.00 50,060.00 PROGRAM SUPPLIES/EXPENSES 61,188.00 64,248.00 OPERATING EXPENSES 10,760.00 11,298.00 PROMOTION 492.00 517.00 TOTAL 152,325.00 159,942 00 '('IPAL GRANT HISTORY: 450.00 I 450.00 2,500.005 "U27 i I APPLICATION 99.021 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION -ICANT ORGANIZATION: NEWCASTLE VILLAGE &DISTRICT HISTORICAL SOCIETY i CONTACT NAME Herb Taylor ADDRESS 20 King St. West TOMPOSTAL CODE Newcastle, Ontario 1-113 1H7 TELEPHONE# 987-5433 I 3CRIPTION OF PROGRAMS AND SERVICES aty is a collector of information,official records,historical documents,family stories,photographs and memorabilia concerning Newcastle I )e and the surrounding district. Headquarters are in the Memorial Library Room,in the Community Hall.Society is a source of genealogical oration. cipal funding will help buy documents,assist with office expenses,improve newsletter,bring speakers to the community and publish more and better historic information. \L MEMBERSHIP/PARTICIPANTS 161 moon= MUNICIPAL GRANT DNA 1,000.00 FUNDRAISING/PROGRAM REVENUE 1,612.00 1,761.00 PREVIOUS YEARS SURPLUS/(DEFICIT) (781,00) (998.00) OTHER TOTAL 831.00 1,763.00 �111fiilijl�1110111 SALARIES FACILITY RENTAL 739.00 751.00 OPERATING/PROGRAM SUPPLIES 974,00 1,735.00 MAINTENANCE -- 100.00 PROMOTION 116.00 200.00 TOTAL 1,829.00 2,786.00 T _ _ CIPAL GRANT HISTORY: i DNA DNA 1,000.00 APPLICATION# 99.024 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION -ICANT ORGANIZATION: St. Elizabeth School CONTACT NAME Joanne Bibby ADDRESS 610 Longworth TOWNIPOSTAL CODE Bowmanville, Ontario L1 C TELEPHONE# 623-0795 :RIPTION OF PROGRAMS AND SERVICES !ide education,recreation and place for our youth to relax and become physically active..To provide an area of recreation in this area s at present s absolutely nothing, it is requested for playground equipment. AL MEMBERSHIPIPARTICIPANTS 500 students MUNICIPAL GRANT $10,000.00 FUNDRAISING/PROGRAM REVENUE PREVIOUS YEARS SURPLUS/(DEFICIT) OTHER TOTAL ENQIT3�13E ., --? Z:...-�a° °3�.ai_. - u-.... 3i✓+r -q'.r__...,,_.- _-c_+?iii g`—+n=s_, r-..`W',lSYYVV ..o .g .`�Ni ` SALARIES FACILITY RENTAL PROGRAM SUPPLIES MAINTENANCE PROMOTION TOTAL N>=TOPERATIOIV E(P N ES LESS REVENUE 0'w R IICIPAL GRANT HISTORY: 1997 GRANTAPPROVEQ` 19913 GRANT APPROV€b = =1999 GRAtdT REQUESTEQ _. .,.r..., _ _.._ . . r ... _ .. , ... �T NIL NIL $10,000.00 APPLICATION# � � 2y r, APPLICATION# 99.023 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION =1 ]CANT ORGANIZATION: ORONO HORITCULTURAL SOCIETY CONTACT NAME Flora Sharpe ADDRESS Box 426 TOWN/POSTAL CODE Orono, Ontario LOB 1 MO TELEPHONE# 983-9761 )CRIPTION OF PROGRAMS AND SERVICES raising-buffet luncheon;bus trip;plant sales at meetings and flower basket-sales for Orono Cemetery Decoration Sunday.Purchase plants and Lain six public flowerbeds in the Village of Orono. cipal funding will assist with society hosting the OHA District 171'Annual Meeting(12 horticultural societies).With Council's permission,we would like idscape on the west side near the veranda of the Orono Public Library. Funds will also assist with maintaining our present 6 flower beds and a bus "Canada Blooms". 1 MEMBERSHIP/PARTICIPANTS 125 MUNICIPAL GRANT 350.00 350.00 FUNDRAISING/PROGRAM REVENUE 2,793.00 2,895.00 PREVIOUS YEARS SURPLUS/(DEFICIT) 170.00 224.00 OTHER GRANTS 1,000.00 1,000.00 TOTAL 4,313.00 4,469.00 FEES 658.00 FACILITY RENTAL 550.00 OPERATING/PROGRAM SUPPLIES 2,881.00 MAINTENANCE — PROMOTION -- TOTAL 4,089.00 CIPAL GRANT HISTORY: a 250.00 350.00 350.00 1028 APPLICATION MUNICIPALITY OF CLARINGTON 99.026 SUMMARY OF GRANT INFORMATION _ICANT ORGANIZATION: SMALL MIRACLES CHILD DEVELOPMENT CENTRE INC. CONTACT NAME Jennifer Cullen, Supervisor ADDRESS P.O. Box 20016 TOWN/POSTAL CODE Newcastle, Ontario L1 B 1 M3 TELEPHONE# 987-3727 �RIPTION OF PROGRAMS AND SERVICES II Miracles currently provides a 3:00 am.and 2:00 a.m.Nursery School program for children ages 2'/z-5 years.Our program incorporates children )ecial needs and assists them in co-operation with various special needs agencies. icipal grant funds will assist with the purchase of child-sized chairs and gross motor equipment(including new ride-on toys,balls,hoops and ,hags), %L MEMBERSHIP/PARTICIPANTS 19 MUNICIPAL GRANT DNA 500.00 FUNDRAISING/PROGRAM REVENUE 26,764.00 23,000.00 PREVIOUS YEARS SURPLUS/(DEFICIT) (140.00) 1,006.00 I OTHER DONATIONS 6,409.00 7,064.00 TOTAL 33,033.00 31,57 0.00 SALARIES 20,458.00 16,500.00 FACILITY RENTAL 3,664.00 3,800.00 PROGRAM'SUPPLIES 6.075.00 7,510.00 MAINTENANCE 1,566.00 1,900.00 PROMOTION 264.00 TOTAL 32,027.00 29 710.00 i ICIPAL GRANT HISTORY: Oil �- z n pR9 = 9K1dTiREQt� DNA DNA $500.00 ' 03 l 99.025 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION I ' ICANT ORGANIZATION: SCOUTS CANADA OSHAWA DISTRICT I CONTACT NAME Alan R. Freeman ADDRESS 1711 Simcoe Street North TOWN/POSTAL CODE Oshawa, Ontario L1G 4Y1 TELEPHONE# 725-4734 3CRIPTION OF PROGRAMS AND SERVICES 1 sting programs for five sections from Beavers through Rovers.Camping facilities for Scouting&Guiding. Summer Camp Programs(day&residential). -n to swim classes and public swimming. costs of running the programs passed along to the Youth of Clarington will be kept at an affordable rate with the help of the grant requested. 4L MEMBERSHIP/PARTICIPANTS 1700-(245)CLARINGTON RESIDENTS i MUNICIPAL GRANT DNA 1,000.00 FUNDRAISING/PROGRAM REVENUE 828,412.00 818,020.00 PREVIOUS YEARS SURPLUS/(DEFICIT) (247,081) (230,396.00) OTHER GRANTS 2,500.00 2,500.00 TOTAL 583,831 591,124.00 - (PENOITiRESy _�e�fr ' SALARIES 350,641.00 393,500.00 FACILITY RENTAL 28,248.00 26,010.00 OPERATING/PROGRAM SUPPLIES 337,418.00 322,835.00 MAINTENANCE 87,267.00 73,750.00 PROMOTION 10,653.00 17,475.00 TOTAL 814,227.00 833,570.00 ga. f x9g,mwl -a _..fe. ` r -- 3 NE1 O)'ERATION EXPENSES LESS RE1tENU k� {DEF)23D,398 00 [ 446p0_ e ICIPAL GRANT HISTORY: 1997 GRANT APPROVEtt L 3 1998 GRANT APPROVED 9959 G ANT R QCJES'GED zr e_ _.�. - a 500.00 DNA 1,000.00 � u3U APPLICATION# 99.028 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION ®ICANT ORGANIZATION: TYRONE ATHLETIC ASSOCIATION CONTACT NAME Brent Mason ADDRESS Tyrone Athletic Association TOWN/POSTAL CODE Tyrone, Ontario L1 C 3K6 TELEPHONE# :::::t263-4576 ;CRIPTION OF PROGRAMS AND SERVICES ..de organized sports to children in Clarington at a reasonable cost. Provide uniforms and equipment for soccer,hardball and softball.Provide family mg through arena rental. s will provide reasonable rates at registration;maintain&repair fields,fences,benches to provide a safe environment for all sports;maintain& ide sports equipment&uniforms;supply opportunities for families to participate in sports together by providing our skating program. 1 MEMBERSHIPIPARTICIPANTS 160 MUNICIPAL GRANT 2,000.00 5,000.00 FUNDRAISING/PROGRAM REVENUE 19,420.00 22,000.00 PREVIOUS YEARS SURPLUS/(DEFICIT) (1,174.00) 1,067.00 OTHER TOTAL 20,246.00 28,067.00 SALARIES/REVEREES/UMPIRES 1,152.00 2,000.00 FACILITY RENTAL 3,460.00 4,200.00 OPERATING/PROGRAM SUPPLIES 6,372.00 9,530.00 MAINTENANCE/PARK EXPANSION 8,087.00 24,000.00 PROMOTION 108.00 150.00 TOTAL 19,179.00 39,880.00 .IPAL GRANT HISTORY: 2 PRf'lE? _ GAPPPRO B3 G} 1T, EQUE 2,000.007 2,000.00 5,000.00 I vl 3 � k APPLICATION 99.027 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION ®ICANT ORGANIZATION: SOLINA COMMUNITY CENTRE CONTACT NAME Deanna MacDuff ADDRESS C/o 1914 Concession Road 6 TOWN/POSTAL CODE Hampton, Ontario LOB 1JO TELEPHONE# 263-8386 i i 33CRIPTION OF PROGRAMS AND SERVICES ge groups—lobbball,softball,t-ball,soccer,Solina Day,Senior's Organization 4H,W1,Beavers,card parties,bus trips,tournaments,playground, 1 :etball,tennis,children's day camp,parties for children,hall rentals,park rentals,banquets and picnics, is to be used for repairs to hall and park,parking lot(12,000)and replacement of fence around park(9,200)for safety of children, Both projects are ired this year in order to properly maintain this property. kL MEMBERSHIPIPARTICIPANTS 300 MUNICIPAL GRANT 500.00 22,000.00 FUNDRAISING/PROGRAM REVENUE 41,802.00 46,100.00 PREVIOUS YEARS SURPLUS/(DEFICIT) 49,519.00 52,996.00 DONATION 2,273.00 2,500.00 TOTAL 94,094.00 123,596.00 SALARIES 6,302.00 7,500.00 OFFICE EXPENSES 6,943.00 9,650.00 MAINTENANCE/PROGRAM SUPPLIES/FUNDRAISING 26,473.00 32,075.00 CAPITAL EXPENDITURE 380.00 22,000.00 HONORARIUM 1,000.00 1,000.00 TOTAL 41,098.00 72,225.00 —2111'a a _ - 9 CIPAL GRANT HISTORY: 450.00 500.00 22,000.00 APPLICATION# 03 99.00 APPLICATION 99.030 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION . :ANT ORGANIZATION: NEWCASTLE SKATING CLUB CONTACT NAME Dawn Korbak ADDRESS 103 Caroline Street TOWNIPOSTAL CODE Newcastle, Ontario L1 B 1 H4 TELEPHONE# 987-3719 ��RIPTION OF PROGRAMS AND SERVICES tional leam-to-skate and figure skating for ages 3-adult. Programs run are:kidskate,canskate,pre-intermediate,intermediate,senior&ice i :s(adult). will assist with maintaining a quality;program without increasing registration fees. This will keep figure skating affordable. ��. MEMBERSHIP/PARTICIPANTS 132 MUNICIPAL GRANT 1,200.00 1,500.00 FUNDRAISING/PROGRAM REVENUE 27,662.00 29,200.00 PREVIOUS YEARS SURPLUS/(DEFICIT) 3,116.00 (2,430.00) INTEREST 280.00 150.00 TOTAL 32 258.00 28,420.00 SALARIES 4,800.00 4,800.00 FACILITY RENTAL 25,000.00 18,000.00 OPERATING/PROGRAM SUPPLIES 3,820.00 3,770.00 MISCELLANEOUS 250.00 250.00 PROMOTION 818.00 600.00 TOTAL 34,688.00 27,420.00 _ a �wIPAL GRANT HISTORY: mum= MEW 1035 I APPLICATION 99.029 s MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION _ICANT ORGANIZATION: WILDERNESS SURVIVAL SCHOOLIPROJCT LOST CONTACT NAME David Arama ADDRESS 73 Short Crescent TOWN/POSTAL CODE Courtice, Ontario L1 E 2Z6 TELEPHONE# 4040634 SCRIPTION OF PROGRAMS AND SERVICES emess adventure-based programming e.g.Summer wilderness camp program,project L.O.S.T.for Youth(at risk).Leadership for troubled youth. cpacking&Winter camping. Jing would provide start-up capital for the launching of this program,likely with the Recreation Department(Clarington)and other partners Craigwood Youth Services), 4L MEMBERSHIP/PARTICIPANTS 2 MUNICIPAL GRANT DNA 20,000.00 FUNDRAISING/PROGRAM REVENUE 20,000.00 30,000.00 PREVIOUS YEARS SURPLUS/(DEFICIT) 2,875.00 OTHER i TOTAL 20,000.00 52,875.00 i i SALARIES 13,200.00 13,200.00 FACILITY RENTAL PROGRAM SUPPLIES OPERATING/OFFICE SUPPLIES 1,375.00 1,375.00 PROMOTION 2,550.00 2,550.00 TOTAL 17,125.00 17,125.00 NOW I _ 5��� N ICIPAL GRANT HISTORY: ? l MUM- I DNA DNA 20,000.00 �, 3 APPLICATION 99.032 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION _ICANT ORGANIZATION: ORONO FIGURE SKATING CLUB INC. CONTACT!NAME Joan Moffat, President ADDRESS P.O. Box 292,2 Princess Street TOWN/POSTAL CODE Orono, Ontario LOB 1 MO TELEPHONE# 983-9561 :RIPTION OF PROGRAMS AND SERVICES ide CanSkate programs for children 4 years and older who progress through badge levels in this leam-to-skate program taught by professional ss. Testing and competitive skating for skilled skaters.Adult Skate program for 18+years. Adult precision team, ling will help provide quality ice time and professional coaching. Fees are kept low to encourage young people in the sport.501'anniversary depleted to start 98-99 year. Funds also assist with badges,manuals,information and hosting of events. �L'MEMBERSHIPIPARTICIPANTS 140 MUNICIPAL GRANT 1,500.00 4,000.00 FUNDRAISING/PROGRAM REVENUE 53,000.00 55,000.00 PREVIOUS YEARS SURPLUS/(DEFICIT) (1,074.00) (5,424.00) OTHER TOTAL 53,426.00 53,576.00 SALARIES 8,000.00 8,500.00 FACILITY RENTAL 34,000.00 35,000.00 PROGRAM SUPPLIES 10,500.00 12,300.00 MAINTENANCE 6,000.00 6,000.00 PROMOTION 350.00 400.00 TOTAL 58,850.00 62,200.00 FS9IlilU "= DEF X24 4 t� a--ate`.-.'P`3b,•��r„#,`-.rk+. .. _ _ „`•,sx.,: ICIPAL GRANT HISTORY: 1,500.00 1,500.00 4.000.00 7 7 i APPLICATION# 99.031 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION (CANT ORGANIZATION: COURTICE SOCCER ASSOCIATION I CONTACT NAME Murray Hutchinson ADDRESS C/o 31 Stephen Avenue TOWNIPOSTAL CODE Courtice, Ontario LIE 1Z2 TELEPHONE# 686-5970 CRIPTION OF PROGRAMS AND SERVICES j sized House League Soccer for children ages 5-18 years. commodate the rapid increase of numbers of children signing up to play soccer.This grant is to build more fields to ensure no children shall be i away from playing organized soccer. i MEMBERSHIPIPARTICIPANTS 1100 Q.. o. �\,�.`:fi.�»ax`se.�c.a;a:,aC�.tiiG.\,..r�\�\\�\��\,:�♦�:..\\\\� Z\�����\,?ati?6o�.�:.\:�\�\���.. .\\\ Q~���\ MUNICIPAL GRANT DNA 16,000.00 FUNDRAISING/PROGRAM REVENUE 89,019.00 99,432.00 PREVIOUS YEARS SURPLUS/(DEFICIT) 9,282.00 11,480.00 OTHER SPONSORSHIP 14,340.00 16,590.00 TOTAL 112,641.00 143,502.00 u,.��\♦♦��\ \...: .. ::::E::qq!� g .♦,..sue♦�.,...�...\.�� \,3`.Xr �ti.., ..\\ >:..... er. REFEREES 6,562.00 8,722.00 i FACILITY RENTAL 7,032.00 292.00 OPERATING/PROGRAM SUPPLIES 85,375.00 100,230.00 NEW FIELD FUND/ZONING PERMITS __ 6,669.00 PROMOTION 2,192.00 2,500.00 TOTAL 101,161.00 118 413.00 :off,..;:-,,.:,.� ....�:.:. ..: ., ..o.._,.:. _. �+r .,C.y�.... �y.. .....,c,o. .:;.....A: , .:.:,>:,...•.......:..::... ..:.:.:...... ...,:.,;.,:.�.,....�.„ ,,;,.,..,.. '�:°\\a:a ..........._,.:.:.;...,:; :..,. ................_,.__.............._...._._._........................ .,�....:,:.::.;:�.;.:,»� .,;a.:........._..t..,..,:::...':;;��.. a ,mom.; ,::��.v 0 IPAL GRANT HISTORY: DNA DNA 16,000.06 1030 THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON XM REPORT eeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE File# mate: March 29, 1999 Res. # By-Law# neport#: CS-06-99-- File#: jbject: 1999 MUNICIPAL GRANTS Recommendations: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report CS-06-99 be received; and 2. THAT Council consider all submitted grant requests; and 3. THAT all applicants be advised of Council's decision. 1.0 BACKGROUND 1.1 The Municipal Grant program is intended to provide financial assistance to community organizations providing programs and services .within the Municipality of Clarington. In accordance with previous direction, staff identified $65,000; as the maximum dollar amount available for allocation, excluding requests by the two Museums, the Visual Arts Centre, the Local Cemetery Boards and Handi Transit. In 1998 $57,075 was awarded through this process with an additional $7,925 forwarded to an unallocated grant account totalling$65,000. 1.2 In keeping with current policy, an advertisement was placed in all local papers announcing the program and establishing a deadline for filing an application. A total of 34 applications have been received for review and consideration (compared to 37 in the 1998 process). The 34 applications represent a total of$190,400 in requested funding (compared to 168,925 in the 1998 process). .../2 APPLICATION 99.033 I MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION CANT ORGANIZATION: TYRONE COMMUNITY CENTRE CONTACT NAME Frank Simpson, Treasurer ADDRESS 2688 Concession Road#7, R.R.#5 TOWN/POSTAL CODE Bowmanville, Ontario L1C 3K6 TELEPHONE# 263-2420 i I 1 -JRIPTION OF PROGRAMS AND SERVICES 1 ?I ng fields,senior's activity area,community centre and meeting hall. in the establishment of additional facilities for area youth.Complete ground preparations—north field. Install hard surface court behind hall—cost 3tes$30,400.00 _ MEMBERSHIPIPARTICIPANTS 350 RVNI E SpURCE I � � : TT EE r w .. .,� 3ry_ s � a .k POW" ` rt 110- MUNICIPAL GRANT 2,000.00 15,200.00 FUNDRAISING/PROGRAM REVENUE 22,813.00 PREVIOUS YEARS SURPLUS/(DEFICIT) 13,138.00 19,866.00 RENTALS 10,183.00 TOTAL 48,134.00 r EXPENDITURES 1998 1999 -z3ss-t I SALARIES 2,127.00 EXPANSION 8,174.00 OPERATING/PROGRAM SUPPLIES 11,874.00 j MAINTENANCE 6,032.00 PROMOTION 61.00 j TOTAL 28,268.00 ROW, . . t1 T !'ERATION=EXPENSES.LESSREVIWNUE ..= �`� .. -.= SUR 19,886 (} IPAL GRANT HISTORY: 199TGRANT APPROVED 1998 GRANT APPROVED 9999 GRANT REQUESTED 2,000.00 2,000.00 15.200.00 i APPLICATION 99.034 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION LICANT ORGANIZATION: BIG BROTHERS OF CLARINGTON CONTACT NAME Sally Barrie/Julie King ADDRESS 23 Scugog Street TOWN/POSTAL CODE Bowmanville, Ontario L1 C 31­17 TELEPHONE# 623-2298/623-6646 t 'RIPTION OF PROGRAMS AND SERVICES „dbiish and foster friendships between mature,responsible adults and boys who lack a consistent male influence. cl g will help to continue and expand programs to benefit more children in Clarington. Newest program is the In-School Mentoring Program which ;s a one-to-one match for one hour'a week during the school year on school property. Champions of Change Youth Leadership Camp offers an 3rtunity for youth aged 11-16 to develop leadership skills and learn about themselves and their community(boys&girls). Funds help expand recruiting -peening volunteers;assess the children prior to matching;monitor the adult-child matches to ensure quality relationships;provide group activities grease Child Abuse Prevention programs. .MEMBERSHIP/PARTICIPANTS MUNICIPAL GRANT 250.00 3,000.00 FUNDRAISING/PROGRAM REVENUE 101,830.00 99,556.00 PREVIOUS YEARS SURPLUS/(DEFICIT) 4,779.00 14,611.00 OTHER GRANTS 11,260.00 29,510.00 TOTAL 118,119.00 ::: l 46,677.00 MEN SALARIES 41,315.00 45,000.00 FACILITY RENTAUMORTGAGE/TAXES 7,918.00 7,979.00 OPERATING/PROGRAM SUPPLIES 51,061.00 51,945.00 MAINTENANCE 1,500.00 1,500.00 PROMOTION 1,714.00 2,000.00 TOTAL 103,508.00 108,424.00 in - gr '^IPAL GRANT HISTORY: DNA 250.00 $3,000.00 THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON REPORT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE File# Date: MARCH 29, 1999 Res. # Report No.: WD-16-99 By-Law# Subject: HIGHLAND GARDENS SUBDIVISION, PHASE 3, PLAN 40M-1780,COURTICE `CERTIFICATE OF ACCEPTANCE' AND `ASSUMPTION BY-LAW', FINAL WORKS INCLUDING ROADS AND OTHER RELATED WORKS Recommendations: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: I. THAT Report WD-16-99 be received; 2. THAT the Director of Public Works 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-1780; and 3. THAT Council approve the by-law attached to Report WD-16-99, assuming the streets within Plan 40M-1780`as Public Highways. REPORT' 1.0 ATTACHMENTS No. 1: Key Map No`. 2: Road Dedication By-law 2.0 BACKGROUND 2.1 The Corporation of the Municipality of Clarington entered into a Subdivision Agreement, June 14, 1994, with H. KASSINGER CONSTRUCTION LIMITED to develop lands by plan of subdivision, located in Courtice and described as Plan 40M-1780 (Attachment 1101 REPORT NO.: WD-16-99 PAGE 2 3 <S3 No. 1). The agreement required the developer to construct all roadworks, including hot-mix paving, sidewalks, curb and gutter, street trees, a storm drainage system and street lights, hereinafter referred to as the `Works'. .1 2.2 The standard subdivision agreement provides for the separation of the Works into four (4) stages: (a) Initial Works; (b) Street Lighting System; i (c) Final Works; and (d) Stormwater Management Facility (Not Applicable) 2.3 The Initial Works and Street Lighting System Works were issued `Certificates of Completion' and subsequent `Certificates of Acceptance' by the Director of Public Works, as per the maintenance requirements set out in the Subdivision Agreement. 2.4 The Final Works were issued a `Certificate of Completion' dated November 11, 1997. This initiated a one (1) year maintenance period which expired on November 11, 1998. The Works have been reinspected and all deficiencies have now been rectified to the satisfaction of the Director of Public Works. 2.5 It is now appropriate to issue a `Certificate of Acceptance' for the Final Works. The subdivision agreement requires Council approval prior to the issuance of any `Acceptance Certificate' for Final Works. 2.6 Further to the issuance of a `Certificate of Acceptance', a by-law is required to permit the Municipality to assume certain streets within Plan 40M-1780 as public highway (Attachment No. 2). 1102 REPORT NO.: WD-16-99 PAGE 3 Respectfully submitted, Reviewed by, Stephen A. Vokes,P. Eng., Franklin Wu, Director of Public Works Chief Administrative Officer NAC*SAV*ce 1103 a _ I ii i Dunkin Avenue I HIGHLAND GARDENS PLAN 40M-1780 I o I I O I EL CO �\ Devondale Street UBJECT SITE 1 c L OURTICE Nash Road ( _� DRAWN BY:J.R.M DATE:FEBRUARY 199 f REPORT NO. -16-99 KEY MAP ATTACHMENT NO. 1 1104 THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON BY-LAW NUMBER 99- Being a By-law to assume certain streets within the Municipality of Clarington as public highways in the Municipality of Clarington. NOW THEREFORE, the Council of The Corporation of the Municipality of Clarington enacts as follows: 1: THAT the street shown on Plan 40M-1780 and listed below in this section, all being in the Municipality of Clarington,in the Regional Municipality of Durham, is hereby accepted by the Corporation of the Municipality of Clarington as a public highway, and assumed by the said Corporation for public use: Kintyre Street BY-LAW read a'first and second time this 13th day of April, 1999. BY-LAW read a third time and finally passed this 13th day of April, 1999. MAYOR CLERK 1 0 ATTACHMENT NO.: 2 REPORT NO.: WD-16- THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON REPORT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE File# Date: MARCH 29, 1999 Res. # Report No : WD-17-99 By-Law# Subject: COURTICE CROSSING SUBDIVISION, PHASE 3, PLAN 40M-1815, COURTICE `CERTIFICATE OF ACCEPTANCE' AND `ASSUMPTION BY-LAW', FINAL WORKS INCLUDING ROADS AND OTHER RELATED WORKS Recommendations: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report WD-17-99 be received; I 2. THAT the Director of Public Works 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-1815; and 3. THAT Council approve the;by-law attached to Report WD-17-99, assuming the streets within Plan 40M-1815 as Public Highways. REPORT 1.0 ATTACHMENTS No 1: Key Map No 2: Road Dedication By-law 2.0 ' BACKGROUND 2.1 The Corporation of the Municipality of Clarington entered into a Subdivision Agreement, registered November 23, 1993, with 290572 ONTARIO LIMITED to develop lands by plan of subdivision, located in Courtice and described as Plan 40M-1815 (Attachment No. 1). 1106 Ij REPORT NO.: WD-17-99 PAGE 2 The agreement required the developer to construct all roadworks, including hot-mix paving, sidewalks, curb and gutter, street trees, a storm drainage system and street lights, hereinafter referred to as the `Works'. 3 2.2 The standard subdivision agreement provides for the separation of the Works into four (4) stages: ,3 (a) Initial Works; i (b) Street Lighting System; (c) Final Works; and (d) Stormwater Management Facility (Not Applicable) ;a i 2.3 The Initial Works and Street Lighting System Works were issued `Certificates of Completion' and subsequent `Certificates of Acceptance' by the Director of Public Works, as per the maintenance requirements set out in the Subdivision Agreement. 3 2.4 The Final Works were issued a `Certificate of Completion' dated November 3, 1997. This initiated a one (1) year maintenance period which expired on November 3, 1998. The Works have been reinspected and all deficiencies have now been rectified to the satisfaction of the Director of Public Works. i 2.5 It is now appropriate to issue a `Certificate of Acceptance' for the Final Works. The subdivision agreement requires Council approval prior to the issuance of any `Acceptance Certificate' for Final Works. 2.6 Further to the issuance of a `Certificate of Acceptance', a by-law is required to permit the Municipality to assume certain streets within Plan 40M-1815 as public highway (Attachment No. 2). 1107 REPORT NO.: WD-17-99 PAGE 3 Respectfully submitted, Reviewed by, Ste hennA. Vokes,P. En g., Franklin Wu, P g Director of Public Works Chief Administrative Officer NAC*SAV*ce 1108 I I j i i i CURTICE CROSSINGS PLAN 4® -1815, PHASE 3 Short Crescent I 1 � I I � I m J 0 Block37 r v I 0.3m RESEtvr- 1 M 0 Sandringham Drive Stagemaster Crescent oc I -1 Nash Road COURT C � E ° o 7 SITE q DRAWN BY:J.R.M DATE:FEB. 1999 C REPORT NO. -17-99 Y MAP ATTACHMENT N®. 1 109 THE'CORPORATION OF THE MUNICIPALITY OF CLARINGTON BY-LAW NUMBER 99- Being, a By-law to assume certain streets within the Municipality of Clarington as public highways in the Municipality of Clarington. NOW THEREFORE, the Council of The Corporation of the Municipality of Clarington enacts as follows:'' 1. THAT the lands described as Block 37,Plan 40M-1815,in the Municipality of Clarington,Regional Municipality of Durham,are hereby established,laid out,dedicated as;public highway and assumed by the said Corporation for public use. 2. THAT the streets shown on Plan 40M-1815 and listed below in this section, all being in the Municipality of Clarington,in the Regional Municipality of Durham,':are hereby accepted by the Corporation of the Municipality of Clarington as public highways, and assumed by the said Corporation for public use: Avondale Drive Short Crescent Sandringham Drive BY-LAW read a first and second time this 13th day of April, 1999. BY-LAW read a third time and finally passed this 13th day of April, 1999. MAYOR CLERK 0 ATTACHMENT NO.: 2 REPORT NO.: WD-17-' i I j THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON REPORT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE File# Date: MARCH 29, 1999 Res. # Report No.: WD-18-99 By-Law# Subject: FIELDSTONE SUBDIVISION, PHASES 3B AND 4, I PLANS 40M-1761 (PART OF) AND 40M-1820, COURTICE `CERTIFICATE OF ACCEPTANCE' AND `ASSUMPTION BY-LAW', j FINAL WORKS INCLUDING ROADS AND OTHER RELATED WORKS Recommendations: j It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report WD-18-99 be received; 2. THAT the Director of Public Works be authorized to issue a `Certificate of Acceptance' for the Final Works, which include final stage roads and other related Works, constructed within Plans 40M-1761 (part of) and Plan 40M-1820; and 1 i 3. THAT Council approve the by-law attached to Report WD-18-99, assuming the streets within Plans 40M-1761 and Plan 40M-1820 as Public Highways. REPORT 1.0 ATTACHMENTS No. 1: Key Map No. 2: Road Dedication By-law for Plan 40M-1761 No. 3: Road Dedication By-law for Plan 40M-1820 2.0 BACKGROUND 2.1 The Corporation of the Municipality of Clarington entered into a Subdivision Agreement, registered March 17, 1994, with KIDDICORP INVESTMENTS LIMITED to develop lands 1111 REPORT NO.: WD-18-99 PAGE 2 by plan of subdivision, located in Courtice and described as Plans 40M-1761 and 40M-1820 (Attachment No. 1). The agreement required the developer to construct all roadworks, including hot-mix paving, sidewalks, curb and gutter, street trees, a storm drainage system and street lights, hereinafter referred to as the `Works'. 2.2 The standard subdivision agreement provides for the separation of the Works into four (4) stages: (a) Initial Works; (b) Street Lighting System; (c) Final Works; and (d)i Stormwater Management Facility 2.3 The Initial Works and Street Lighting System Works for Phases 3B and 4 were simultaneously issued `Certificates of Completion' and subsequent `Certificates of Acceptance' by the Director of Public Works, as per the maintenance requirements set out in the Subdivision Agreement. 2.4 The Final Works for Phases 3B and 4 were simultaneously issued `Certificates of Completion' dated October 23, 1997. This initiated a one (1) year maintenance period which expired on October 23 1998. The Works have been reinspected and all deficiencies have now been rectified to the satisfaction of the Director of Public Works. 2.5 It is now appropriate to issue a `Certificate of Acceptance' for the Final Works for Phases 3B and 4. The subdivision agreement requires Council approval prior to the issuance of any `Acceptance Certificate' for Final Works. 2.6 Further to the issuance of a `Certificate of Acceptance', a by-law is required to permit the Municipality to assume certain streets within Plans 40M-1761 and Plan 40M-1820 as public highway(Attachments No. 2'and 3). 1112 i ej REPORT NO.: WVD-18-99 PAGE 3 i i 2.7 For Council's information, the Stormwater Management System was issued a `Certificate of Completion' dated September 23, 1996. This initiated a two (2) year maintenance period I which expired on September 23, 1998. Those Works were re-inspected and, upon rectification of all deficiencies to the satisfaction of the Director of Public Works, a `Certificate of Acceptance' will be issued. . '1 !I Respectfully submitted, Reviewed by, f 1 Stephen A. Vokes, P. Eng., Franklin Wu, Director of Public Works Chief Administrative Officer NAC*SAV*ce 1113 + + I C�C. (0 I i Crescent 40M-1754 7 i I � I I c ,\ C Hearthstone X 1 m j 40M 1755 o Crescent 40M-1761 �� l j PHASE 3A .......i::::) 40M-1761! PHASE 3 � � Block.61 . `� 0.3m reserve I Wilkins a Crescent Block 60 m 0.3m resery I l 40M-1902 Highway No.211 0 JECT ITE ! OT e9h Dri �V Av i dale D o DRAWN BY:J.R.M DATE:FEBRUARY 1999 REPORT NO. -18-99 KEY MAP ATTACHMENT NO. 1 1114 i i THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON BY-LAW NUMBER 99- I Being a By-law to assume certain streets within the Municipality of Clarington as public highways in the Municipality of Clarington. i NOW THEREFORE, the Council of The Corporation of the Municipality of Clarington enacts as follows: { 1. THAT the street shown on Plan 40M-1761 and listed below in this section, all being in the Municipality of Clarington, in the Regional Municipality of Durham, is hereby accepted by the Corporation of the Municipality of Clarington as a public highway, and assumed by the said Corporation for public use: 3 Avondale Drive ? BY-LAW read a first and second time this 13th day of April, 1999. 1 BY-LAW read a third time and finally passed this 13th day of April, 1999. MAYOR CLERK ATTACHMENT NO. REPORT NO.: WD-I THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON BY-LAW NUMBER 99- Being a By-law to ! assume certain streets within the Municipality of Clarington as public ;highways in the Municipality of Clarington. NOW THEREFORE, the Council of The Corporation of the Municipality of Clarington enacts as follows: 1. THAT the lands described as Blocks 60, 61 and 62,Plan 40M-1820, in the Municipality of Clarington, Regional Municipality of Durham, are hereby established, laid out, dedicated as public highway and assumed by the said Corporation for public use. 2. THAT the streets shown on Plan 40M-1820 and listed below in this section, all being in the Municipality of Clarington, in the Regional Municipality of Durham, are hereby accepted by the Corporation of the Municipality of Clarington as public highways, and assumed by the said Corporation for public use: Avondale Drive Fieldcrest Avenue Farmington Drive BY-LAW read a first and second time this 13th day of April, 1999. BY-LAW read a third time and finally passed this 13th day of April, 1999. MAYOR CLERK 116 ATTACHMENT NO.: . I REPORT NO.: WD-18. THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON REPORT Meeting: General Purpose and Administration Committee File # Date: March 29 1999 Res. # Report #: ADMIN.9-99 FILE #: By-law # Subject: CLARINGTON BOARD OF TRADE AGREEMENT Recommendations: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report ADMIN. 9-99 be received; 2. THAT the Clarington Board of Trade be advised that it is the intention of this Municipality to allow the Board of Trade to continue its role in economic development beyond December 2000, provided the Board fulfils its obligations as set out in the Agreement, save and except for any financial support after December 2000 which the Board shall address the new Council accordingly. 3. THAT the solicitor be authorized to finalize the Agreement incorporating the above Council's directive and further that the Mayor and Clerk be authorized to execute the Agreement. 1. BACKGROUND: 1.1 In November 1997, Council approved the recommendations contained in Report ADMIN. 56-97, which provides for the Clarington Board of Trade to undertake the 1201 role of economic development, particularly in the area of business retention and business attraction. 1 .2 Subsequent to Council's approval, meetings were held with the Board of Trade and an agreement was drafted by the Municipal solicitor detailing the terms and conditions under which the Board of Trade were to assume the said responsibilities. (In summary, the agreement provides for financial assistance to the Board of Trade in the amount of $35,000 to $50,000 and $75,000 for the operating years of 1998, 1999 and 2000 respectively. There is no provision for extension provided for in Council's approval of Report ADMIN. 56-97. 1.3 The draft agreement has been forwarded to the Board of Trade for review and comment. A subsequent meeting was held between the Chief Administrative Officer, Mr. Michael Patrick and Mr. Ron Strike to clarify several minor technical matters. The draft agreement (attachment #1) is now ready for execution by both parties, save and except for the issue of extension. 1 .4 By letter dated March 15 1999, Mr. Patrick, on behalf of the Board of Trade is requesting Council to consider an extension of the agreement. Specifically, he requested the following be inserted in the agreement: "It is the intent of the Municipality to renew this contract as long as the Clarington Board of Trade continues to fulfil its obligations as set out herein. Such renewals would be granted six months in advance of contract expiration at the written request of the Clarington Board of Trade." 2. COMMENT: 2.1 As indicated in Mr. Patrick's letter, (attachment #2) the reason for the extension request is to ensure it can attract a quality individual for the Economic Development Officer. This concern is a legitimate one in that it may be a significant disincentive 1202 to many qualified individuals who are unlikely to apply for a position that is essentially a very short term contract of approximately 1 .1/2 years until the agreement expires in December 2000. 2.2 The Chief Administrative Officer understands and agrees that the concerns of the Board is valid and should be brought to the attention of Council for direction. In this regard, the Chief Administrative Officer recommends that we provide for an extension clause in the agreement to the effect that it is the intent of this Council to allow the Clarington Board of Trade to continue its role in economic development as long as it continues to fulfil its obligations as set out in the agreement, save and except for any financial commitment by the Municipality beyond December 2000, which shall be considered by the newly elected Council at that time. 2.3 The above recommendation is slightly different than what the Board of Trade is suggesting, but it's a reasonable approach to allow sufficient time to the Board of Trade to demonstrate its ability to deliver economic development services until December 2000. This information will then be presented to the newly elected Council for assessment and consideration as to whether or not financial support to the Board of Trade should be continued and if so, to determine the amount that would be granted. 2.4 The recommended changes have been discussed with Mr. Patrick who will address the committee. Respectfully submitted, Franklin Wu, Chief Administrative Officer FW:nof 1203 ATTACHMENT 111 TO REPORT ADMIN.9-99 DRAFT 5 March 12, 1999 THIS AGREEMENT is made as of this day of March, 1999 BETWEEN: THE CLARINGTON BOARD OF TRADE (hereinafter called the`Board of Trade") OF THE FIRST PART THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON (hereinafter called the"Municipality") I OF THE SECOND PART AGREEMENT WHEREAS: A. The Board of Trade is incorporated under the laws of the Province of Ontario to promote and improve access to commercial/industrial development opportunities in the Municipality of Clarington and to strive to improve commerce and the economic well-being of the Municipality; B. The members of the Board of Trade include,among others,corporations,partnerships,firms and associations that carry on business in the Municipality of Clarington; C. Prior to the incorporation of the Board of Trade, the Clarington Board of Trade Steering Committee("Steering Committee")was formed to assist in the dissemination of information and in the initial development of the Board of Trade concept and its incorporation; D. Report #Admin-56-97 was approved by the Municipality's Council at its meeting of December 8, 1997. The Report recommended that: - Council endorse the establishment of an independent Board of Trade"in partnership with the representatives of the Clarington Business Community"; - Council enter into a three year agreement with the Board of Trade to provide financial support up to the following amounts: Year Amount of Financial Support 1998 - $35,000 1999 - $50,000 2000 - $75,000, based on the presentation by the Board of Trade to and approval by Council of an annual work program and operating budget by February 15th of each year; 1204 -2- the Board of Trade be responsible for the delivery of services in the area of Economic Development commencing in the year 2000; E. In 1998, since the Board of Trade had not been incorporated, the Municipality paid appropriate invoices submitted by the Steering Committee to the Municipality for certain operating expenses incurred by the Committee. These payments did not exceed in total the sum of$35,000.00. The Municipality intends to continue to administer Municipality funds for the Board of Trade on the same basis as in 1998 until the Municipality has approved the Board of Trade's business plan, work program and operating budget; F. In 1998,the Steering Committee employed a Membership Coordinator on a part-time basis; G. The Parties acknowledge that the principal components of a successful economic development program in the Municipality are business attraction and business retention,and that team work and cooperation between the Municipality and the business community represented by the Board of Trade is essential; H. The Parties have agreed to enter into this Agreement in order to implement to the extent possible the recommendations contained in Report#Admin-56-97 for the year 1999 and 2000;and I. This Agreement is authorized by By-law No._passed by the Municipality's Council at its meeting on March , 1999. NOW THEREFORE WITNESSETH THAT in consideration of the premises and the covenants hereinafter expressed,and the sum of two($2.00)dollars of lawful money of Canada now paid by each Party to the others (the receipt whereof by each Party is hereby acknowledged), the Parties hereto covenant and agree to and with each other as follows; 1.0 Term 1.1 This Agreement Mall commence on the day on which it is made and shall terminate on December 31,2000(the"Initial Term"),unless the Term is extended or renewed by written agreement of the Parties made at the request of the Board of Trade and approved by the Municipality's Council. Subsequently, the Parties may in the same manner by written agreement further extend or renew the Term of this Agreement from time to time. 2.0 Responsibilities of Parties 2.1 Responsibilities of Board of Trade 2.1.1 If it has not done so by then,forthwith after the date of this Agreement,the Board of Trade shall prepare a business plan at least for the unexpired portion of the Initial Term and shall submit the same to the Municipality. The Municipality may approve it with or without modifications. After approval,the Business Plan shall be the"Approved Business Plan"for the purposes of this Agreement. 2.1.2 A new three year business plan shall be prepared by the Board of Trade and submitted to the Municipality for its consideration and if appropriate its approval with or without modifications no later than December 1, 2000 if the Initial Term of this Agreement is extended or renewed pursuant to paragraph 1.1. Similarly, if from time to time further extension or renewal of the Term of this Agreement is made,a new three year business plan shall be prepared by the Board of Trade and submitted to the Municipality by December lst of the year immediately preceding such extension or renewal for its consideration, and if appropriate, its approval with or without modifications. The latest business plan to be so approved is the "Approved Business Plan" for the purposes of this Agreement. The Approved Business Plan may be amended from time to time with the approval of the Municipality's Council. X205 i -3- 2.1.3 In each year of the Tenn of this Agreement and any extension or renewal thereof,the Board of Trade shall prepare a report of its activities for the previous year("Annual Report")and a work program for the current calendar year(the"Annual Work Program"), as well as a proposed budget for the current year in a form satisfactory to the Municipality's Treasurer, Each Annual Work Program and proposed budget shall demonstrate to the satisfaction of the Municipality how the Board of Trade intends to implement the Approved Business Plan and this Agreement in the year in question. Each Annual Work Plan shall also set out what amendments,if any,should be made to that Approved Business Plan. The Annual Report, the Annual Work Program and the proposed budget for the then current year shall be submitted to the Municipality by February 15th of each year of the Term or any extension or renewal thereof,so that they can be considered by Municipality in conjunction with the Municipality's budget processed with the Board of Trade's then current application for financial support from the Municipality,provided that such support shall not exceed Fifty Thousand($50,000.00)Dollars for 1999 and Seventy-Five Thousand($75,000.00)Dollars for 2000. (The approved Annual Work Program for each year of this Agreement and any extension or renewal thereof is referred to hereinafter as the "Approved Annual Work Program".) 2.1.4 Notwithstanding paragraph 2.1.5 hereof,the Board of Trade will not enter into a contract of employment with any person who is to be the Board of Trade's Economic Development Officer until this Agreement has been executed by the Board of Trade and by the Municipality and is in force. The duties and responsibilities of the Economic Development Officer shall be consistent with the Approved Business Plan and the Approved Annual Work - Program for 1999. 2.1.5 Subject to(1)compliance with paragraph 2.1.1 hereof,(2)the approval by the Municipality of the Board of Trade's Annual Work Program and operating budget for 1999 and (3) authorization of financial support of up to fifty Thousand($50,000.00)Dollars to the Board of Trade by the Municipality for expenditure in 1999,the Parties record their intention that in 1999,after consultation with the Municipality's Chief Administrative Officer,the Board of Trade will advertise for,interview and employ a suitable,qualified person as the Board of Trade's Economic Development Officer to take office by July 1, 1999. The Board of Trade shall not represent in any way to any person that its Economic Development Officer will be either a full-time or a part-time employee of the Municipality,or will be entitled to any of the benefits of an employee of the Municipality,including without limitation,the right to participate in the Ontario Municipal Employees Retirement System plan. The Board of Trade shall provide a copy of this Agreement to each candidate who is interviewed for employment as the Economic Development Officer. 2.1.6 As soon as the Board of Trade gives written notice that it is able to do so following the employment by the Board of Trade of an Economic Development Officer, the Board of Trade shall undertake primary responsibility in the areas of business attraction and business retention in the Municipality of Clarington. All actions undertaken by the Board of Trade and its employees shall be consistent with the ethical practices of the Municipality and its staff, and shall promote the Municipality to businesses in manner agreeable to the Municipality's Council. 2.1.7 For the avoidance of doubt,the Parties acknowledge and agree that the Board of Trade is exclusively responsible for the payment of any and all compensation and benefits to its staff full-time and part-time employees, including but not limited to the Membership Co- ordinator,the Economic Development Officer and other staff that it may employ. If at any time funds in excess of the financial support referred to in Recital"D"are required by the Board of Trade for the payment of such compensation and benefits or for any other of its purposes,the Board of Trade acknowledges and agrees that it is exclusively responsible to raise any necessary funds from persons other than the Municipality. 1206 -4- 2.1.8 The Board of Trade shall satisfy the requirements of all applicable laws in respect of its employees and in respect of the workplace for its activities. 2.1.9 Notwithstanding the Board of Trade's assumption of primary responsibility in the areas of business attraction and business retention in the Municipality of Clarington, the Parties acknowledge that the Municipality will continue to play a supporting role in those areas as more particularly described hereafter in this Agreement. The common goals of business attraction and business retention shall be a priority for the Board of Trade throughout the Term of this Agreement and any extension or renewal thereof. 2.1.10 It is understood that the Board of Trade shall be responsible for determining the trade shows, if any,that will be attended by the members or by its employee(s),provided that all costs associated therewith shall be the responsibility of the Board of Trade 2.2 Responsibilities of the Municipality 2.2.1 Until the employment of an Economic Development Officer by the Board of Trade, the Municipality shall assist and cooperate with the Board of Trade in respect of those matters as provided for in this Agreement as follows: (1) subject to compliance with the Municipal Freedom of Information and Protection of Privacy Act, forwarding information received by the Municipality concerning businesses which are interested in locating in the Municipality of Clarington; (2) providing temporary space for the Board of Trade being the "north wing" of the Tourism Office at 181 Liberty Street South,Bowmanville,for the duration of this Agreement; (3) sharing with the Municipality responsibility of the operating costs of the new Tourism Office including electricity, water and heating charges, cleaning and maintenance expenses in the proportions of 15%by the Board of Trade and 85%by the Municipality and paying its share forthwith after each written invoice is given to it by the Municipality;and (4) permitting use by the Board of Trade of telephone and telefax equipment located in the Tourism Office which are dedicated to its use,provided that all telephone,telefax and Internet charges including connection charges for services used by the Board of Trade,its officers and employees,and the cost of a Website used by the Board of Trade,shall be paid by the Board of Trade either directly to the service provider or forthwith after each written invoice is given to it by the Municipality. 2.2.2 After the Board of Trade assumes primary responsibility in respect of business retention activities in the Municipality of Clarington,the Municipality will direct or copy all enquiries that it may receive from businesses located in the Municipality of Clarington who indicate that they may relocate out of the Municipality,so that such businesses may be contacted by the Board of Trade. The Board of Trade will use its best efforts to persuade such businesses to continue their location in the Municipality of Clarington. 2.2.3 During the Term of this Agreement and any extension or renewal thereof,the Municipality shall: (1) work with the Board of Trade to develop business oriented brochures,provided that the printing and publication costs of brochures that the Municipality does not decide to produce and publish for its purposes shall be the responsibility of the Board of Trade,and provided further that brochures that are to be produced and published by the Board of Trade shall first have been reviewed by the Municipality's Liaison Officer; 1207 -5- (2) sell advertising in brochures that the Municipality publishes and appropriate the revenue therefrom; (3) continue to publish Clarington Community Profile and generic promotional brochures for the Municipality;and (4) assist in the compilation and up-dating of a Clarington business directory, 3.0 Financial Affairs and Management 3.1.1 Forthwith after the day on which this Agreement is made and thereafter during the Term of this Agreement and any extension or renewal thereof: (a) the Board of Trade shall establish December 31 st and thereafter maintain December 31 st as its financial year end until the expiry of the Term of this Agreement and any extension or renewal thereof, (b) the Board of Trade shall establish and maintain in accordance with good accounting principles satisfactory to the Municipality's auditor proper bank accounts and records for all funds received by the Board of Trade,and all bookkeeping and accounting systems and records and supporting vouchers and documentation; (c) the Board of Trade shall record serially all of the Board of Trade's revenues and receipts and all of the Board of Trade's disbursements for each financial year of the Board of Trade; (d) not later than March 31, 1999 and thereafter not later than February 15th in each'year of the Term and any extension or renewal thereof,the Board of Trade shall file with the Municipality's Treasurer financial statements which shall have been audited by a qualified auditor and prepared in accordance with proper accounting and audit principles and standards,but which shall not be consolidated with the Municipality's financial statements; (e) not later than March 31, 1999 and thereafter not later than February 15th in each year of the Term of this Agreement and any extension or renewal thereof,the Board of Trade shall submit to the Municipality's Treasurer its proposed capital and operating budgets for the next financial year for review by the Municipality's Council. 3.1.2 Without derogating from section 3.1.1 in any way,not later than six(6)months after the date of this Agreement and thereafter semi-annually during the Term of this Agreement, the Board of Trade shall file with the Municipality's Treasurer an audit report prepared in accordance with proper accounting and audit principles and standards by a qualified auditor respecting the financial affairs of the Board of Trade for the preceding period. The first reporting period shall commence on the date of incorporation of the Board of Trade. 3.1.3 The Board of Trade shall expend funds received from the Municipality pursuant to this Agreement or otherwise only for the purpose of defraying the Board of Trade's operating expenses and not for the purpose of acquiring property or other fixed assets. 3.1.4 The Municipality shall have the right to terminate this Agreement after giving the Board of Trade at least sixty days written notice of termination if(1)the Board of Trade fails to file an audit report in accordance with paragraph 3.1.2,(2)the Board of Trade does not comply with paragraph 3.1.3,or(3)the Municipality's Council,acting reasonably,is of the opinion that the financial affairs of the Board of Trade are not being managed in accordance with proper accounting principles and in accordance with the approved annual budgets for 1999 and future years and the Approved Work Programs for 1999 and future years. 1208 -6- 3.1.5 Notwithstanding paragraph 3.1.4 this Agreement may be terminated by the Municipality at any time without prior notice to the Board of Trade if the Municipality's Council, acting reasonably, suspects inappropriate conduct, inappropriate use of funds provided by the Municipality, or ineffective or false portrayal of the economy or the image of the Municipality,by the Board of Trade,its officers or its employees. 4.0 General 4.1 The copyright in all written material,discs,audio tapes and video tapes prepared or published by the Board of Trade which advertises the Municipality and its advantages, is hereby assigned to the Municipality which shall be deemed to be the exclusive owner of such copyright material,discs,audio tapes and video tapes. 4.2 All disputes between the Municipality and the Board of Trade respecting the interpretation of this Agreement, the Approved Business Plan, Approved Official Work Programs and approved budgets, shall be resolved exclusively by the Municipality's Council, acting reasonably. 4.3 Nothing contained in this Agreement shall be deemed to establish a partnership,joint venture or agency agreement between the Parties. 4.4 The Parties hereto acknowledge and agree that nothing contained in this Agreement is intended to or shall be deemed to establish a partnership or joint venture between the Parties, or to constitute either Party the agent of the other Party for any purpose. 4.5 Time shall be of the essence of this Agreement. 4.6 If any notice or other document is required to be or may be given by the Municipality or by any official of the Municipality to the Board of Trade or by the Board of Trade to the Municipality under this Lease,such notice shall be transmitted by telefax,mailed by first class prepaid post or delivered to: Municipality: The Corporation of the Municipality of Clarington 40 Temperance Street Bowmanville,Ontario L1C 3A6 Attention:Chief Administrative Officer If by telecopier to:(905)623-5717 Board of Trade: The Clarington Board of Trade 181 Liberty Street South Bowmanville,Ontario If by telecopier to:(905) or such other address of which the Municipality or the Board of Trade has notified the other in writing. Any such notice so mailed or delivered shall be deemed good and sufficient notice under the terms of this Lease and shall be effective from the date which it is so mailed or delivered. Any notice transmitted by telefax shall be effective from the date that it is telefaxed. 4.7 This Agreement shall enure to the benefit of the Parties hereto and their respective successors. Neither the benefit or the responsibilities of the Board of Trade under this 1209 -7- Agreement shall be assigned to any person without the express written approval of the Municipality's Council. IN WITNESS WHEREOF the Parties hereto have hereunto set their hands and seals the day and year first above written and the Parties hereto have hereunto affixed their corporate seals by the hands of their proper officers duly authorized in that behalf. SIGNED,SEALED AND ) THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON DELIVERED ) By: In the presence of: ) Mayor By: Clerk THE CLARINGTON BOARD OF TRADE By: Name: Title: By: Name: Title: ' 210 SCHEDULE"A" OFFICE EQUIPMENT THAT MAY BE USED BY THE BOARD OF TRADE 1. One workstation comprising a desk,chair and filing cabinet. 2. One computer station, software and modem, provided that it shall not be linked to the Municipality's data bank or to its information processing network. 3. Internet connections shared with the Municipality's Tourism Office staff, subject to compliance with the provisions of this Agreement concerning Internet use and Website and telephone charges. loll ATTACHMENT #2 TO k REPORT ADMIN.9-99 �k �:1 BOARD R claring-Lon BOARD OF TRADE I The \;(,)ice ul Busin ss Michael Patrick President George Khouri March 15, 1999 Vice President Adrian Foster Municipality of Clarington Board Member 40 Temperance Street Bowmanville, Ontario Tom Morawetz L1C 3A6 Board Member Attention: Mr. Frank Wu Ron Hooper BoandMember Dear Frank: Ron Hope On behalf of the Directors of the Clarington Board of Trade, I would like to thank the Board Member Municipality of Clarington for inviting us to attend the Municipal Think-Tank on March Dan Banting 3, 1999. Board Member We found the discussions constructive and we are quite pleased that a cooperative Dr.John Clark relationship has been built between government and business in our community. BoardMember During the Think-Tank, we discussed the contract between the Municipality and the Gloria Humeniuk Board of Trade. An issue that was raised was the subject of renewal. We raised the Board Member point that it will be difficult for the Board of Trade to hire a quality individual for the EDO position on a short-term contract basis. We need to have the terms of renewal Ron Strike more clearly defined in the contract in order to assure applicants that a career as Board Member Clarington's EDO has some potential for longevity. We suggest the insertion of the following under section 1.0 TERM; Valerie Gardiner Board Member 1.2 It is the intent of the Municipality to renew this contract as long as the Clarington Board of Trade continues to fulfill its obligations as set-out Penny Waghornc herein. Such renewals would be granted 6 months in advance of Board Member contract expiration at the written request of the Clarington Board of Trade. Rick James Board Member I look forward to your earliest response. Yours truly, CLARIN TON BOA E Per: 40 Temperance Street, Bowmanville,Ontario L1C 3A6 Michael Patrick President Telephone: (905)623-0733 Fax: (905)623-0733 1212 09/15/99 MON 14:47 FAX 905 629 6015 LIBERTY PENTECOSTAL 0 001 OTHER BUSINESS I MAR 16 4 05 PM '99 .,lili�lllillllllllll�illl�l�h,. ll l III L • I • S • E • R • T • Y PENTECOSTAL CHURCH Rev.Mark A.Searr March 15, 1999 SeniorPascor Rev.Terry B.Talbot Aaiscmt Pastor Rev,Richard Busse Ms. Patti Barrie Pauorof Youth nndRec n onAMiniades Clerk's Office Clarington Municipal Office 40 Temperance Street Bowmanville, ON L1C 3A6 I Dear Ms. Barrie: Re: Canada Day-Fireworks Display Sunday,June 27, 1999 (at dusk) 1965 Martin Road North, (Liberty Pentecostal Church i Please accept this letter as formal application for permission to set off fireworks on our property(location stated above). i As in previous years,the fireworks will be set well back from the public in a cleared off field. There will also be two flat bed trucks which will assist as barriers and separate the public from the display. The fireworks will be supervised by a fireworks display company (Victory Fireworks) as well as a member of our congregation who is a fireman and several adults over the age of 21. The fireworks will be lit be a licensed supervisor from Victory Fireworks. This company will also be providing the permit. I We are anticipating our event to be well attended and will have first aid facilities on site. Should you require additional information,please do Dot hesitate to contact me. Yours truly, Heather Farquhar P7J31j-- Secretary (/ If 1965 Martin Road North,Bowmanville,Ontario L1C 3K4-Telephone 905.623-5100 Fax 905.623.6015 Affiliated wide The Pentecostal Assemblies of Canada