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HomeMy WebLinkAbout01/17/2000 i I i MUNICIPALITY OF CLARINGTON GENERAL PURPOSE AND ADMINISTRATION COMMITTEE MEETING JANUARY 17, 2000 -9:30 A.M. i FILE I i i I i i .• MUNICIPALITY OF _ ~arington ONTARIO GENERAL PURPOSE AND ADMINISTRATION COMMITTEE DATE: JANUARY 17, 2000 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 January 3, 2000 301 4. DELEGATIONS (a) Heidi Traynor, 2292 Boundary Road, R.R. #2, Burketon, LOB 1B0 - re: Rezoning/Transport Issues (b) Darlene Charron, 2284 Boundary Road, R.R. #2, Burketon, LOB 1B0 - re: Rezoning/Transport Issues (c) Tony Slavin, 29 Lawson Road, Courtice, L1E 2K3 - re: Report PD-07-00 (d) Diana Eastwood, Firehall Youth Centre, 132 Church Street, Bowmanville, L1C 1T5 - re: Report CS-Ol-00 (e) David Smith, Firehall Youth Centre, 132 Church Street, Bowmanville, L1C 1T5 - re: Report CS-O1-00 (fj Bill Fry, Firehall Youth Centre, 132 Church Street, Bowmanville, L1C 1T5 - re: Report CS-O1-00 5. PUBLIC MEETING (a) Official Plan Amendment, Rezoning & Site Plan Part Lot 8, Concession 1, Former Town of Bowmanville REPORT PD-04-00 -Ontario Independent Crematoriums Limited 501 CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET BOWMANVILLE ONTARIO L1C 3A6 (905) 623-3379 FAX 623-4169 RECYCLED V~VER WEBSITE: www.municipality.clarington.on.ca G.P.& A. Agenda - 2 - January 17, 2000 6. PLANNING AND DEVELOPMENT DEPARTMENT (a) PD-04-00 - Official Plan Amendment, Rezoning & Site Plan Applicant: Ontario Independent Crematoriums Limited Part Lot 8, Concession 1, Former Town of Bowmanville 601 (b) PD-OS-00 - Management Agreement and Transfer of Lands for Westside/Bowmanville Marsh Wetland Complex 610 (c) PD-06-00 - Land Division Application Applicant: Halminen, K & E Part Lot 33, Concession 3, Darlington, West Side of Tooley Road, North of Nash Road 616 (d) PD-07-00 - Land Division Application Applicant: Slavin Part Lot 35, Concession 3, Darlington, 29 Lawson Road, Courtice 621 7. CLERK'S DEPARTMENT (a) CD-04-00 - Animal Services Monthly Report for the Month of December, 1999 701 (b) CD-OS-00 - Parking Enforcement Report for the Month of November, 1999 703 (c) CD-06-00 - Parking Enforcement Report for the Month of December, 1999 704 (d) CD-07-00 - Appointment of Animal Services Officer 705 8. TREASURY DEPART MENT (a) TR-03-00 - Tax Matters 801 (b) TR-04-00 - Cash Activity Report -November, 1999 803 (c) TR-OS-00 - Confidential Report (circulated under separate cover) G.P.& A. Agenda - 3 - January 17, 2000 I I I 9. FIRE DEPARTMENT i (a) FD-02-00 - "Consulting Fees - Central Dispatch" 901 i (b) FD-03-00 - Monthly Fire Report - December, 1999 904 10. COMMUNITY SERVICES DEPARTMENT (a) CS-01-00 - Report on Municipal Youth Initiatives 1001 11. PUBLIC WORKS DEPARTMENT I (a) WD-04-00 - Monthly Report on Building Permit Activity for December, 1999 1101 12. ADMINISTRATION (a) ADMIN-07-00 - Architectural Services and Critical Path for Construction of Main Branch Library and Expansion of Municipal Administrative Centre 1201 I 13. UNFINISHED BUSINESS 14. OTHER BUSINESS 15. ADJOURNMENT i I THE MUNICIPALITY OF CLARINGTON General Purpose and Administration Committee January 3,2000 Minutes of a meeting of the General Purpose and Administration Committee held on Monday, January 3,2000 at 9:30 a.m., in the Council Chambers. ROLL CALL Present Were: Mayor D. Hamre Councillor J. Mutton Councillor M.Novak Councillor J. Schell Councillor C.Trim Councillor T. Young Absent: Councillor J. Rowe(on vacation) Also Present: Chief Administrative Officer, F. Wu Director of Community Services,J.Caruana Fire Chief, M.Creighton Director of Planning and Development,D.Crome 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 jNo Disclosure of Pecuniary Interest was stated at the meeting. MINUTES Resolution#GPA-0 1-00 Moved by Councillor Novak,seconded by Councillor Schell I I THAT the minutes of a regular meeting of the General Purpose and Administration Committee held on December 6, 1999, be approved. "CARRIED" Councillor Novak chaired this portion of the meeting. PUBLIC MEETING Pursuant to the Planning Act,the Council of the Municipality of Clarington, through its General Purpose and Administration Committee, is holding a Public Meeting for the following application: (a) Rezoning Application—Part Lot 28,Concession 3, Former Township of Clarke —Barry Jones on behalf of N. Sidhu and R. Singh. I 301 G.P. &A. Minutes -2- January 3,2000 PUBLIC MEETING CONT'D. The Clerk's Department sent public notice for the rezoning application by first class mail on or before December 3, 1999 to all property owners within 120 metres of the subject property in accordance with the latest municipal assessment record. In addition,notices were also posted on the site prior to December 3, 1999. This notice procedure is in compliance with the Ontario Regulation made under the Planning Act. (a) Report PD-01-00—Barry Jones on behalf of N. Sidhu and R. Singh-the purpose and effect of the application is to rezone the subject lands to permit the development of a convenience store. No one spoke in opposition to or in support of this application. 1 Barry Jones,Newcastle Drafting and Design,76 Baldwin Street,Newcastle, L1B 1H1 was present to answer questions from Members of the Committee. l PLANNING AND DEVELOPMENT DEPARTMENT Rezoning Appl. Resolution#GPA-02-00 Applicant: Barry Jones on behalf Moved by Councillor Young,seconded by Councillor Trim of N.Sidhu& R.Singh THAT Report PD-01-00 be received; ZBA 99-040 THAT the application to amend Comprehensive Zoning By-law 84-63 of the former Town of Newcastle,submitted by Barry Jones on behalf of N. Sidhu and R. Singh be referred back to staff for further processing and the preparation of a subsequent report following the receipt of the outstanding agency comments;and THAT all interested parties listed in Report PD-01-00 and any delegation be advised of Council's decision. "CARRIED" Rezoning Appl. Resolution#GPA-03-00 Applicant: Petro-Canada Moved by Councillor Schell,seconded by Councillor Trim ZBA 99-043 THAT Report PD-02-00 be received; THAT the request submitted by Petro-Canada for the removal of the Holding(H) Symbol from the subject lands be approved and that the amending By-law attached to Report PD-02-00 be forwarded to Council for approval; i THAT a copy of Report PD-02-00 and the Amendment attached to Report PD-02-00 be forwarded to the Region of Durham Planning Department; THAT the Amendment attached to Report PD-02-00 be circulated in accordance with the regulations made under the Planning Act;and THAT all interested parties listed in Report PD-02-00 and any delegation be advised of Council's decision. "CARRIED" 302 G.P. &A. Minutes 3 January 3,2000 I PLANNING AND DEVELOPMENT DEPARTMENT CONT'D. Monitoring Resolution#GPA-04-00 of the Decisions of the Committee Moved by Councillor Trim,seconded by Councillor Mutton of Adjustment December 16/99 THAT Report PD-03-99 be received; A99/023,A99/065 &A99-066 THAT Council concur with the decisions of the Committee of Adjustment made on December 16, 1999 for Applications A99/023,A99/065 and A99/066; and THAT Staff be authorized to appear before the Ontario Municipal Board to defend the decisions of the Committee of Adjustment for applications A99/023,A99/065 and A99/066, in the event of an appeal. "CARRIED" Councillor Trim chaired this portion of the meeting. CLERK'S DEPARTMENT ( Animal Services Resolution#GPA-05-00 Monthly Report For month of Moved by Councillor Novak, seconded by Councillor Mutton November, 1999 THAT Report CD-01-00 be received for information;and THAT a copy of Report CD-01-00 be forwarded to the Animal Alliance of Canada and the Animal Advisory Committee. "CARRIED" Parking Resolution#GPA-06-00 Enforcement Report for Moved by Councillor Schell,seconded by Councillor Young j Month of October, 1999 THAT Report CD-02-00 be received for information;and THAT a copy of Report CD-02-00 be forwarded to the Bowmanville Business Centre for their information. "CARRIED" I TREASURY DEPARTMENT No Reports i I i i 303 i i G.P. &A. Minutes -4- January 3,2000 i Councillor Schell chaired this portion of the meeting. FIRE DEPARTMENT r Monthly Resolution#GPA-07-00 Fire Report November, Moved by Councillor Novak,seconded by Councillor Mutton 1999 THAT Report FD-01-00 be received for information. "CARRIED" Mayor Hamre thanked all Members of staff and expressed words of appreciation for all of their efforts towards the preparation for Y2K,especially staff of the Fire Department. COMMUNITY SERVICES DEPARTMENT No Reports Councillor Young chaired this portion of the meeting. f PUBLIC WORKS DEPARTMENT Macourtice Resolution#GPA-08-00 Gardens Sub- Division, Moved by Councillor Mutton, seconded by Councillor Novak Phase 1 Plan 40M-1675 THAT Report WD-01-00 be received;and i THAT the Director of Public Works be authorized to issue a`Certificate of Acceptance' for the Water Quality Work constructed within Plan 40M-1675. "CARRIED" Monthly Report Resolution#GPA-09-00 on Building Permit Activity Moved by Councillor Mutton, seconded by Councillor Schell November, 1999 i THAT Report WD-02-00 be received for information - - "CARRIED" Mayor Hamre chaired this portion of the meeting. i ADMINISTRATION I I Personnel Resolution#GPA-10-00 and Property Matters Moved by Councillor Schell,seconded by Councillor Novak THAT Confidential Reports ADMIN-01-00 and ADMIN-02-00 pertaining to Personnel Matters and Confidential Report ADMIN-03-00 pertaining to a Property Matter be referred to the end of the agenda to be considered at a"closed"meeting. "C'ARRTFTI" 304 i i I G.P.&A. Minutes - 5 - January 3,2000 I ADMINISTRATION CONT'D. Surplus Resolution#GPA-11-00 Properties Moved by Councillor Young,seconded by Councillor Mutton THAT Report ADMIN-04-00 be received; THAT Council declare the property at 4763 Highway#2,Newtonville to be surplus;and THAT staff initiate the appropriate procedures for the sale of this property. i "CARRIED" Web Site Resolution#GPA-12-00 "Renovation" Moved by Councillor Schell,seconded by Councillor Novak THAT Report ADMIN-05-00 be received for information. "CARRIED" UNFINISHED BUSINESS No items were considered under this section of the agenda. OTHER BUSINESS No items were considered under this section of the agenda. Resolution#GPA-13-00 Moved by Councillor Schell,seconded by Councillor Trim THAT the meeting be"closed"for consideration of Confidential Reports ADMIN-01-00 and ADMIN-02-00 pertaining to Personnel Matters and Confidential Report ADMIN-03-00 pertaining to a Property Matter. "CARRIED" Resolution#GPA-14-00 Moved by Councillor Schell,seconded by Councillor Novak THAT the actions taken at the"closed"meeting be ratified. I "CARRIED" i 305 G.P. &A. Minutes -6- January 3,2000 ADJOURNMENT Resolution#GPA-15-00 , Moved by Councillor Young,seconded by Councillor Schell THAT the meeting adjourn at 9:57 a.m. "CARRIED" MAYOR DEPUTY CLERK i I i 306 CORPORATION OF THE MUNICIPALITY OF CLARINGTON REPORT: PD-004-00 NOTICE OF PUBLIC MEETING Ontario Development Crematoriums Limited Ti :E NOTICE that the Council of the Corporation of the Municipality of Clarington will hold a public meeting to consider 3 F )posed Official Plan Amendment under Section 22 of the Planning Act, 1990, as amended and a proposed zoning by-law amendment under Section 34 of the Planning Act, 1990,as amended. DATE: MONDAY,JANUARY 17,2000 TIME: 9:30 A.M. PLACE: Council Chambers,Municipal Administrative Centre, 40 Temperance St.,Bowmanville,Ontario Fb,-proposed official plan amendment(COPA 99-003), as submitted by Ontario Independent =hl ,ge the land use designation on a parcel of land totalling 0.8 hectares located on Part Lot 8, Concession 1, former own )f ctowmanville (as shown on the reverse) from "General Industrial Area" to an appropriate designation to permit the ievelopment of a crematorium,chapel and ancillary uses. Fh proposed zoning by-law amendment(ZBA 99-035), as submitted by Ontario Independent Crematoriums Limited,would :hange the zone category on a parcel of land totalling 0.8 hectares located on Part Lot 8, Concession 1, former Town of 3c manville (as shown on the reverse) from "General Industrial (M2) Zone" to an appropriate zone to permit the le;' lopment of a crematorium,chapel and ancillary uses. I hII lands in question are also subject to Site Plan Approval Application SPA 99-052. I � ANY PERSON may attend the public meeting and/or make written or verbal representation either in support of or in �pt�sition to the proposal. Please note that the time listed below reflects the time at which the General Purpose and -kd imistration Committee Meeting commences,not necessarily when this item will be considered. IF YOU wish to make a written submission in respect of the Official Plan Amendment Application, it should be made to Mr. 09 d Crome,M.C.I.P.,R.P.P.,Acting Director of Planning and Development at the Municipal Address given below. F YOU wish to be notified of the adoption of the proposed Official Plan Amendment you mus t make a written request to the -'h c's Department of the Municipality of Clarington,40 Temperance Street,BowmanYou i Ont. L1C 3A6. F A PERSON OR PUBLIC BODY that files an ff ial plan amendment does not make oral submissions at decision public f meeting Clarington or C make tlwntten submissions�to 4 icipality of Clarington before the proposed Official Plan Amendment is adopted, the Ontario Municipal to the iismiss all or part of the appeal. p 1 Boazd may H PROPOSED Official Plan Amendment text and background materials relating to the proposal are available for nspection 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 and )evelopment Department, Municipal Administrative Centre, 40 Temperance Street,Bowmanville, Ontario or by calling :ic ird Holy at 623-3379. DATED AT THE MUNICIPALITY OF CL ON Dece er 1999 Patti e, k Municipality of Clarington 40 Temperance Street — BOW-MAN-VILLE—, Ontarto L1�3 PLANNING FILE: COPA 99-003 ZBA 99-035 CLERK'S FILE: SPA 99-052 COPA 99-003 ZBA q4—nzs ,,, ' I SUBJECT SITE BOWMANVILLE KEY MAP LOT 8 LOT 7 f : -- O w W 0 W --; V) V I Q w 1 ui BASELINE ROAD COPA 99-003 , SPA 99052 502 i DN: PD-004-00 THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON REPORT PUBLIC MEETING Meeting: General Purpose and Administration Committee File # Date: Monday, January 17, 2000 Res. # Report#: PD-004-00 File#: COPA 99-003, ZBA 99-035 By-law# SPA 99-052 Subject: OFFICIAL PLAN AMENDMENT, REZONING & SITE PLAN APPLICATIONS APPLICANT: ONTARIO INDEPENDENT CREMATORIUMS LIMITED PART LOT 8, CONCESSION 1, FORMER TOWN OF BOWMANVILLE FILES: COPA 99-003, ZBA 99-035 & SPA 99-052 Recommendations: ` It is respectfully recommended that the General Purpose and Administration Committee recommend I ' to Council the following: 1. THAT Report PD-004-00 be received; 2. THAT the official plan amendment and rezoning applications submitted by Dale & Lessmann on behalf of Ontario Independent Crematoriums Limited be referred back to Staff for further processing and preparation of a report subsequent re Q p pending receipt of all outstanding comments; j 3. THAT all interested parties listed in this report and,any delegation be advised of Council's decision. 1. APPLICATION DETAILS 1.1 Applicant: Ontario Independent Crematoriums Limited 1.2 Agent: Dale &Lessmann i 1.3 Owner: Municipality of Clarington 1.4 Official Plan Amendment: I To amend the Clarington Official Plan from "General Industrial Area" to an appropriate land use designation to permit the development of a crematorium, chapel, and ancillary uses. 1.5 Rezoning: To rezone the subject lands from"General Industrial (M2) Zone"to an appropriate zone to permit the development of a crematorium, chapel, and ancill ajjses. 601 REPORT PD-004-00 PAGE 2 1.6 Site Area: 0.8 hectares (2.0 acres) I i 2. LOCATION i 2.1 The subject lands are located on the west side of Haines Street south of the Bowmanville Cemetery in Bowmanville (See Attachment #1). The property in legal terms is known as Part Lot 8, Concession 1, in the former Town of Bowmanville. i 3. BACKGROUND 3.1 Council, in consideration of Staff Report ADMIN-23-99, endorsed the applicants filling the appropriate applications to.develop the subject lands. Accordingly, on December 6, 1999, l Dale & Lessman, on behalf of Ontario Independent Crematoriums Limited, submitted official plan amendment, rezoning, and site plan applications to the Municipality of �- Clarington. The applications seek approval to construct a crematorium, chapel, and ancillary uses. Attachment #2 conceptually indicates the development proposal. Although the Municipality of Clarington owns the property, the applicant would lease approximately 0.8 hectares (2.0 acres) from the 4.9 hectare (12.2 acre) holding. i 4. SITE CHARACTERISTICS AND SURROUNDING USES 4.1 The site is currently being used for agricultural purposes. The property is generally flat and gently slopes towards Soper Creek. There is a tree line along Haines Street. 4.2 Surrounding Uses: East: Agricultural lands and rural residential North: Laneway to Glecoff property abutting subject lands to the west and Bowmanville Cemetery West: Agricultural lands and Soper Creek South: Vacant industrial lands 602 REPORT PD-004-00 PAGE 3 5. OFFICIAL PLAN POLICIES 5.1 The Durham Region Planning Department has provided the following preliminary comments based on preconsultation with the applicant. The sub' II sect lands are designated Employment Area within the Durham Regional Official Plan, which permits various employment-related uses. Section 5.3.5 recognizes that cemeteries are necessary and essential community facilities. Established cemeteries are permitted to expand provided they comply with the zoning by-law. The proposed crematorium represents an accessory function to the established Bowmanville Cemetery, rendering an amendment to the Durham Regional Official Plan unnecessary. In addition, the Region will not require an Environmental Impact Study. The property is identified as having archaeological potential. The applicant will be required to conduct an archaeological assessment of the subject lands to the satisfaction of the Ministry of Citizenship, Culture, and Recreation. 5.2 Within the Clarington Official Plan, the property is designated "General Industrial Area". Section 18.5.8 requires an official plan amendment for the establishment of a new crematorium. The amendment would examine issues such as: • Suitability of the location with respect to urban form and compatibility with surrounding uses • Ability of the road network to accommodate traffic • Promoting an orderly extension of urban services • Impacts on the Natural Features identified on Map C • Suitability of soil and ground water conditions • Site design and other pertinent issues I An official plan amendment application has been submitted for consideration. A copy of the proposed amendment to the Clarington Official Plan is contained in Attachment#3. I I 603 i REPORT PD-004-00 PAGE 4 6. ZONING BY-LAW CONFORMITY 6.1 The subject lands are currently zoned "Agricultural (A) Zone", which does not permit the proposed uses on the property. Therefore, a rezoning application was submitted for consideration. 7. PUBLIC NOTICE AND SUBMISSION 7.1 Public notice was given by mail to each landowner within 120 metres of the subject site. 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 The application has been sent to the following agencies for comment. • Clarington Public Works Department • Durham Region Planning Department • Durham Region Public Works Department • Durham Region Health Department • Central Lake Ontario Conservation • Veridian Corporation • Ministry of Consumer and Commercial Relations • Ministry of Environment Other than preliminary comments from the Durham Region Planning Department, no comments have been received to date. 9. COMMENTS 9.1 The Soper Creek Valley system is shown on the Natural Features Map C of the Official Plan as a "Cold Water Stream""Hazard Land", with small pockets of"Tableland Woodlot". An Environmental Impact Study(EIS) is required if a proposal is within 50 metres of a woodlot, cold water stream, or a valleyland. As the proposal is approximately 200 metres from the Soper Creek Valley system, an EIS is not required. i 604 i REPORT PD-004-00 PAGE 5 iThe Durham Region Planning Department has also indicated that an EIS will not be required through its policies. I 9.2 If the application receives approval, it is proposed that the Municipality of Clarington enter I into a long-term lease agreement with Ontario Independent Crematoriums Limited for the 0.8 hectare parcel of land. i 10. CONCLUSIONS 10.1 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 i requested that this report be referred back to Staff for further processing and the preparation of a subsequent report. Respectfully submitted, Reviewed by, i Da ACrome, .0.LP., R.P.P. L� Franklin Wu, M.C.LP., R.P.P. Director of Planning Development Chief Administrative Officer RH*DJC*cd Attachment#1 —Key Map Attachment#2—Proposed Site Plan Attachment#3 —Proposed Official Plan Amendment I Interested parties to be notified of Council and Committee's decision. David McPhail Paul Morris Dale & Lessmann Morris Funeral Chapel Box 73 4 Division Street Toronto-Dominion Centre Bowmanville, Ontario Toronto, Ontario L 1 C 2Z1 M5K 1E7 i 605 ATTACHMENT #1 I LOT 8 ❑ ❑ _- 1 ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ / 0000 ❑ ❑ ❑ ❑ ❑ 0000 ❑ ❑ ❑ ❑ ❑ f ❑ ❑ ❑ ❑ 00 ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ 0 ❑ ❑ El El ❑ ❑ ❑ ❑ 0 ❑ ❑ ❑ ❑ ❑ y ! 0 ❑ 0 13 ❑ ❑ 00 ❑ 0 � to 0000 ❑ ❑ 0 ❑ ❑ ❑ !� W ❑ ❑ ❑ O ❑ ❑ 0 ❑ ❑ ❑ U 0000000000 Z 0000000000 0 0000000 ❑ ❑ ❑ Ld V V) w z Q V) z w ® Lands owned by the Municipality of Clarington to be Lease d to Ontaio Independent Crematoriums Limitd, for Proposed Crematorium Development. ® Additional Lands owned by the Municipality of Clarington ® Bowmanville Cemetery ZBA 99-035 , COPA 99-003 , SPA - 99 052 � 606 i ATTACHMENT #2 e HAINES STREET N R N I'7°28'30"kq � ART P * m 8 22 PPLAN IOR 269 ku Ll m m LJ ,It 1 � a -L I Lo F. 1*3 co w QO zi zi Q 33 N ' Q PROPOSED tT o° CREMATORIUM CL I- BUILDING 0 Z V 1. DRIVE THROUGH r W 607 I ATTACHMENT #3 i AMENDMENT NO. TO THE CLARINGTON OFFICIAL PLAN PURPOSE: The purpose of the Amendment is to permit a crematorium, a chapel and related uses on a 0.8 hectare parcel of land on Haines Street in Bowmanville. I BASIS: The Amendment is based on an application submitted by Ontario Independent Crematoriums Inc. on behalf of the Municipality of Clarington. ACTUAL AMENDMENT: The Clarington Official Plan is hereby amended as follows: i) By adding the following section: i 14.5.2 Notwithstanding Section 14.5.1, a 0.8 hectare parcel of land located within Parts 5 and 6 of Plan 1 OR-3804 and being Part of Lot 8, Concession 1, former Town of Bowmanville, shall be used for the purposes of a crematorium, chapel, and related uses." ii) By amending Map A3 - Land Use: Bowmanville Urban Area as shown on Exhibit 111". �I IMPLEMENTATION: The provisions set forth in the Clarington Official Plan, as amended, regarding the implementation of the Plan, shall apply in regard to this amendment. INTERPRETATION: The provisions set forth in the Clarington Official Plan, as amended, regarding the interpretation of the Plan, shall apply in regard to this amendment. 608 EXHIBIT AMENDMENT No. TO THE MUNICIPALITY OF CLARINGTON OFFICIAL PLAN, MAP A3, LAND USE, BOWMANVILLE URBAN AREA m " SPECAAL ;.. PoucY O .0--. AREA E CONCESSION STREET I All 3. or SPECIAL REDESIGNATE FROM"GENERAL Poucy INDUSTRIAL AREA"TO"GREEN SPACE" AREA E r Chk j,• =,�t';.;, •:�'.�,, .,7 , r; �tf •�� :fir::=w +�Kp J ..1�4:•. %i . _,e•'�• Y�liYi..k..• `.;IN `•). y a kL"Y�,�.'�::'sTI.T:: �r },. S �.•:tsir• ., .aY^- 9\��s'a ��iyY' �.�760R"r',� -.c' $fT`r;'.jur.,ai+Y�r,I,,,.:.....,.••<;i, 'i,i.ts•`,{i^�; 1.'.::y� '��y P `� \rT,• '' i �y'`�t:'�;s,,,1 f:„$` d'rl �, .`r�" � ,� M� ,,�,{a fig�g{{ •v `•. �, �N��A1I''}Z' y`•l�.rytµft� r �4 f.'fjS.:I'� man• Ail�.: f •' :t!': I 609 THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON REPORT Meeting: General Purpose and Administration Committee File # Date: Monday, January 17, 2000 Res. # I Report#: PD-005-00 File#: PLN 17.11.1 By-law # Subject: MANAGEMENT AGREEMENT AND TRANSFER OF LANDS FOR THE WESTSIDEBOWMANVILLE MARSH WETLAND COMPLEX FILE NO.: PLN 17.11.1 Recommendations: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report PD-005-00 be received; 2. THAT Council direct that the transfers of certain lands and easements referred to in the Principles of Understanding between Blue Circle Canada Inc. and the Municipality of Clarington, as identified in Section 2 of this report be made from Blue Circle to Central Lake Ontario Conservation Authority; and 3. THAT Central Lake Ontario Conservation Authority and Blue Circle Canada Inc. be advised of Council's decision. 1. BACKGROUND On November 3, 1999, Council endorsed Report ADMIN 47-97 regarding the Principles of Understanding between the Municipality of Clarington and Blue Circle Canada Inc. on the implementation and the recommendations of the Waterfront Regeneration Trust on Westside Marsh. The Principles require the transfer of lands and easements to the Municipality of Clarington or the Municipality can direct the transfers to CLOCA or another body. Council also approved the preparation of a Management Agreement between the Municipality and CLOCA for the future public lands identified in the Principles of Understanding as the WestsideBowmanville Marsh Wetland Complex. The purpose of this report is to: • Describe the details of the Management Agreement for the Westside/Bowmanville Marsh Wetland Complex, for Council's information onLy_;_an I 610 REPORT PD-005-00 PAGE 2 • Seek Council's approval for directing transfers of certain lands and easements, from Blue Circle to CLOCA. 2. THE MANAGEMENT AGREEMENT By-law 97-253 authorized the Mayor and Clerk to execute a Management Agreement I with Central Lake Ontario Conservation Authority for the Westside/Bowmanville Marsh Wetland Complex. The purpose of the Management Agreement is to define the roles and responsibilities of both the Municipality and CLOCA in managing the Wetland Complex. In agreeing to I transfer the lands received from Blue Circle to CLOCA, the Municipality seeks to ensure that CLOCA will manage the wetlands with the other lands in their ownership as a single unit with improved ecological benefits. The main objective of the Management Agreement is to ensure to the extent reasonably possible by both parties that there will be no net loss overall in wildlife habitat and vegetation of the present Westside Marsh and the improvement of the ecological functions of the wetland complex. The highlights of the agreement are noted below: • Term The term of the Agreement will expire on January 1, 2015, with an option to extend it for an additional five (5)years, provided both parties agree. • Lands The lands subject to the Agreement include both the lands to be transferred from Blue Circle, CLOCA's existing conservation lands (minus the boat ramp lands) and an unopened road allowance in the Bowmanville Marsh. • Financial Matters Blue Circle will contribute either $70,000.00 to CLOCA or $94,500.00 to the Central Lake Ontario Conservation Fund (CLOCF, for the preparation of an Environmental Management Plan. The Municipality will contribute $100,000 00 as a Start-up fund to implement the Plan. CLOCA shall also use reasonable ettuns, to raise necessary funds to implement the Plan. At the end of each year, CLOCA shall provide to the Municipality a proposed annual capital and operating budget and fund-raising strategy to manage—the–w-etland complex. r I 611 REPORT PD-005-00 PAGE 3 • Environmental Management Plan The Terms of Reference for the Environmental Management Plan have been prepared and form an attachment to the Management Agreement. The Study will be coordinated through a Steering Committee jointly chaired by the Municipality and by CLOCA. The Environmental Management Plan shall be approved by the Council of the Municipality of Clarington and the Board of Directors for CLOCA. The study process will commence once funds are received by Blue Circle.. • Implementation of Plan The Environmental Management Plan will define the roles and responsibilities of CLOCA, the Municipality, public authorities and the general public in implementing the Plan. • Trails The parties acknowledge the Waterfront Trail, and future connections to other trails, including the Valleys 2000 project are important recreational features. The EMT will examine appropriate locations for trail and if it is determined that the waterfront trail should be relocated, then the parties agree to work tegether to find the appropriate location and connections. • Returns of Lands In the event that CLOCA is disbandoned, the Blue Circle lands will be returned to the Municipality. 3. CONVEYANCE OF LANDS AND EASEMENTS The Principles of Understanding require the transfer of various lands and easements among the parties identified in the agreement. Blue Circle is required to transfer title in fee simple, certain lands in Westside/Bowmanville Marsh Wetland Complex, to the Municipality or as otherwise directed by the Municipality. These lands identified as the "Reconfigured Westside Marsh", the "Marsh Link Area", "Bowmanville Marsh" and "Bowmanville Valley Lands" are identified on Attachment No. 1. i I The Principles of Understanding also provide for the transfer of easements, identified as Easement Areas C, D-1, D-2 related to the Westside Diversion Area and the dyke, and Easement Areas G and H related to the Overflow Channel A. These lands are shown on Attachment No 2. i 61Z REPORT PD-005-00 PAGE 4 Municipal Staff anticipated that the lands within the wetland complex and the easements would be transferred to CLOCA given their role in conservation land management. Now that a management agreement has been finalized, it is recommended that the Municipality formally direct that the transfer go to CLOCA. 4. RECOMMENDATION CLOCA, as conservation land managers, are the logical recipients of the portions of lands that make up the WestsideBowmanville Marsh Wetland Complex. The easements in favour of CLOCA are required to ensure that the functions of the diversion channel, I overflow channel and dyke are monitored and maintained. Staff recommend that the transfers of lands and easements discussed in Section 2 of this Report be made to Central Lake Ontario Conservation Authority. Respectfully submitted, Reviewed by, Davi rome, M.C.I.P., R.P.P. Franklin Wu, M.C.I.P., R.P.P., Direc or of Planning &Development Chief Administrative Officer i CRS*BN*DJC*cc January 7, 2000 I Attachment No. 1 - Lands to be Conveyed Attachment No. 2 - Transfer of Easements i Interested parties to be notified of Council and Committee's decision: Central Lake Ontario Conservation Authority 100 Whiting Avenue Oshawa, Ontario L1H 3T3 Blue Circle Canada Inc. 400 Waverly Road South I X13 If i r If • • .rte'=-�- _�i;�• IT HE Ar IT ii i' !K+n�i•_'sir•xw.re7 \ , . \� \ SAW r \ ��. \\ �\w NO- 001, .- . . . III ®-,'__'�'- � --••. -- iii - LOT 14 LOT 13 LOT 12 EASEMENT AREA�!/r i EASENT AREA'Cl. - O - EASEMENT.1 1 L EASEMENT A�EA'D1' AREA'B' FUTURE Q�IA�iR�f1 AREA ` MARSH LINK BLUE EMIENT AR I'Di' AREA ; CIRCLE LANDS �) I EASEM C:AREA' Lake Ontario EASEMENT AREA'H' SEMENT AREA'F' % I EASEM AREA - PERPETUAL EASEMENT AREAS _ - = III PROPOSED SLOPE QUARRY ENCH EASEMENT RE AREAS SIDE ■■■■■'O (3 METRES WIDE) aPROPOSED DNERSION CHANNEL SIDE SLOPE EASEMENT AREAS 2 or 3:1 (GREATER THAN 3 METRES IN WIDTH) Cd TEMPORARY EASEMENT AREA d ® EASEMENT AREA 'E' seHEOUtE ICI 91-.JS 615 DN: PD-006-00 THE CORPORATION OF THE MUNICIPALITY OF CARRINGTON REPORT Meeting: General Purpose and Administration Committee File# 'Date: Monday, January 17, 2000 Res. # Report#: PD-006-00 File#: LD 255/99 By-law# Subject: LAND DIVISION APPLICATION APPLICANT: HALMINEN, K. & E. PART LOT 33, CONC. 3, FORMER TOWNSHIP OF DARLINGTON, WEST SIDE OF TOOLEY ROAD, NORTH SIDE OF NASH ROAD FILE: LD 255/99 Recommendations: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report PD-006-00 be received; 2. THAT the decision of the Land Division Committee with respect to application LD 255/99 be appealed to the Ontario Municipal Board and the Municipality's solicitor be authorized to attend the hearing to appeal the Land Division Committee's decision; and 3. THAT the Secretary-Treasurer of the Durham Land Division Committee, the Durham Region Planning Department and all interested parties listed in this report and any delegations be advised of Council's decision. I l 1. APPLICATION DETAILS 1.1 Applicant: Halminen, K. & E. 1.2 Agent: Halminen,P. 1.3 Severance: to sever a vacant 1,834 m2 residential lot while retaining a 2,212 m2 lot with a dwelling 1.4 Area: 0.405 hectares (1.0 acres) 2. LOCATION 2.1 The subject property is an existing lot located on the west side of Tooley Road, north of Nash Road. The property is further described as being in Part Lot 33, Concession 3, former Township of Darlington. 616 REPORT PD-006-00 PAGE 2 i 3. BACKGROUND 3.1 On August 18, 1999, a request for comments was first received from the Durham Land Division Committee for a severance application on the property with the municipal street j address of 3238 Tooley Road. The application proposed to sever a vacant 1,834 sq.m. residential lot, retaining a 2,212 sq.m. lot with a dwelling. The severed parcel is to have 27.35m of frontage and the retained parcel is to have 33.00m of frontage with both frontages on Tooley Road. 3.2 The Municipality's comments to the Land Division Committee identified the fact that the Municipality is in the process of preparing a Neighbourhood Design Plan for the lands I located south of the (northern) Courtice Urban Area boundary, east of Centrefield Drive, north of Nash Road, and west of Farewell Creek. This area represents the east portion of the Worden Neighbourhood in Courtice. A Neighbourhood Design Plan is required`as per the Clarington Official Plan and to implement the Minutes of Settlement on Referral No. 4 to the Clarington Official Plan. i The comments concluded that the proposed severance is within the study limits and is I therefore considered premature until the neighbourhood design plan is completed. Consequently, staff requested the application be tabled to allow completion of the Neighbourhood Design Plan. 3.3 At their December 13, 1999 Meeting the Land Division Committee approved the application. The agent, Mr. P. Halminen noted in writing that severances had been granted in the immediate area of the subject property including on some abutting properties. However, it must be recognized that none of the severance examples are recent (1986, 1991 and 1994). All of them predate the adoption and approval of the Clarington Official Plan (January 29, 1996 and October 31, 1996, respectively). Prior to 1996, the Municipality was not in a position to object to these severances. - i I 617 i REPORT PD-006-00 PACE 3 3.4 The last day of appeal for the above Land Division Committee Decision is Tuesday, January 11, 2000. Given this timeframe, it was prudent to prepare the notice of appeal (with the appropriate application fee) as soon as possible. The appeal letter and fee have been forwarded directly to the Secretary-Treasurer of the Land Division Committee. Should Committee and Council not concur with the decision to appeal, the appeal will be withdrawn. I. 4. CONCLUSION 4.1 In consideration of the comments contained in this report and the policies of the Clarington Official Plan it is recommended that the referenced consent application be appealed to the Ontario Municipal Board. Furthermore, it is recommended that the Municipality's solicitor be authorized to attend the Board Hearing to defend Committee and Council's position. Respectfully submitted, Reviewed by, *orof M.C.LI R.P.P. Franklin Wu, M.C.I.P., R.P.P. ing and Development Chief Administrative Officer BR*LDT*DJC*cd Attachment#1 —Site Location Key Map Attachment#2 —Proposed Lotting Pattern Interested parties to be notified of Council and Committee's decision. Kauko and Elma Halminen Paul Halminen I I 618 ATTACHMENT 1 j SUBJECT SITE Worden East Neighbourhood LOT 34 LOT 33 LOT 32 77 i i i i I o � z 0 Fm V) o w U Z 0 PT U � i i S COURTICE LD=2v5/- 619 ATTACHMENT 2 i ® APPLICANTS LAND HOLDINGS Zoning: R1 � l 60.99m I Ln I Existing House I 60.99m -v 0 134.11 m 67 O &T E M Lands to be � O Severed N Part 2, Plan 1OR-3801 C Zoning: (H)R1 Retained Land 3 With Existing O J II House' 134.14m 67.06m F-- a� c MI J Existing 0) House I M E I M O II ' Part of Lot 33, Concession 3 Part 1 Plan — 10R 3801 Applicant: Kauko and Elma Halminen LD. 255/1999 620 DN: PD-007-00 THE CORPORATION OF THE MUNICIPALITY OF CLRLINGTON REPORT Meeting: General Purpose and Administration Committee File # Date: Monday, January 17, 2000 Res. # Report#: PD-007-00 File #: LD 314/1999 By-law # Subject: LAND DIVISION APPLICATION I APPLICANT: SLAVIN PART LOT 35, CONCESSION 3, FORMER TOWNSHIP OF i DARLINGTON,29 LAWSON RD., COURTICE FILE: LD 314/1999 I Recommendarions: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report PD-007-00 be received; 2. THAT the decision of the Land Division Committee with respect to application LD 314/1999 be appealed to the Ontario Municipal Board and the Municipality's solicitor be authorized to attend the hearing to appeal the Land Division Committee's decision; and 3. THAT the Secretary-Treasurer of the Durham Land Division Committee, the Durham Region Planning Department and all interested parties listed in this report and any delegations be advised of Council's decision. 1. APPLICATION DETAILS 1.1 Applicant: Tony and Ray Slavin 1.2 Agent: Robert Best i 1.3 Severance: to sever a vacant 1,953 sq.m. residential lot while retaining a 1989.9 sq.m. lot with a dwelling 1.4 Area: 0.394 hectares (.97 acres) 2. LOCATION 2.1 The subject property is located on the south side of Lawson Road and is further described as being in Part Lot 35, Concession 3, former Township of Darlington (Attachment No. 1). i I 621 i i REPORT PD-006-00 PAGE 2 3. BACKGROUND 3.1 On November 10, 1999, a request for comments was received from the Durham Land Division Committee for a severance application proposing a residential lot being severed i i from 29 Lawson Road, Courtice. The application proposed to sever a vacant 1,953 sq.m. residential lot, retaining a 1989.9 sq.m. lot with a dwelling. The severed parcel is to have 18m. of frontage and the retained parcel is to have 18.34m of frontage with both frontages on Lawson Road. 3.2 The Municipality's comments to the Land Division Committee identified that the property is currently zoned "Agricultural (A)" and that a rezoning of the property would I be required. The applicant had indicated that they would be filing for the appropriate zoning. The comments concluded that the proposed severance would impede the implementation of the concept plan's connection of Lightheart Drive to Lawson Road. i 3.3 The Municipality also commented that there is a developed plan of subdivision, 18T- 89115, immediately south of the proposed severance. This plan currently contains two courts, Wabbokish and Sheco, and Lightheart Drive. Sheco Court has been completed. However, the completion of Wabbokish Court and Lighheart Drive are dependent on land being acquired from abutting property owners whose lots front on Lawson Road. I 3.4 Prior to subdivision 18T-89115 being approved the developer was required to prepare a concept plan showing how the residential lots to the north could be incorporated into any future development. The plan was prepared in consultation with the abutting property p P e rty owners and the subdivision was approved taking the neighbourhood residents concerns into consideration. Attachment No. 2 depicts the existing development pattern and the concept plan for future residential development. 3.5 At their December 19, 1999 meeting the LDC approved the application. The last day of appeal for the LDC Decision is Tuesday, January 11, 2000. Given this timeframe, the appeal letter and fee have been forwarded directly to the Secretary-Treasurer of the Land Division Committee. Should Committee and Council not concur with the decision to 622 REPORT PD-006-00 PAGE 3 appeal, the appeal will be withdrawn. 4. CONCLUSION 4.1 In consideration of the comments contained in this report, it is recommended that the referenced consent application be appealed to the Ontario Municipal Board. Furthermore, it is recommended that the Municipality's solicitor be authorized to attend the Board Hearing to defend Committee and Council's position. i I i Respectfully submitted, Reviewed by, WCroay . me, M.C.I .P.,, R.P.P. Franklin Wu, M.C.I.P., R.P.P. Director of Planning Development Chief Administrative Officier ID*DJC*cd Attachment#1 —Site Location Key Map Attachment#2—Neighbourhood Concept Plan Interested parties to be notified of Council and Committee's decision. Tony Slavin Ray Slavin Robert Best i i I I i 623 TOWNLINE ROAD NORTH m ---- - - N U) - C � t LI HTHEART - * n DR VE - - - Or O -� - - -A z t1} � O � yM f OLD VARCOE ROAD o CONCESSION 3 Z � Z 0 i ---1-A W,snN - - -- - C� PARCEL 10 I W /d£ fX NSE I EX NSE I W ♦{ ': I co ^ I Li W ® I U V ry x / r - -' ( I ° / I a � 1 S/Ep P f�CEL {� PARCEL ox \� SUBJECT PROPERTY / ' \\ PARCEL 3 1 PARCEL �, R / 5 P. 9 / PARCEL,, !I v.K r. .w i1?IJJ �\\ I ♦ I� sNEp OXU ua r. ,w J: r�s<o4''PF\ F F p \ ITT r 'rRr, I I S7, I PARCEL 12 oq O •asst I ` I BOUNDARY OF 18T-89115 ZRESER PAR EC 3 �1 I I �SAPERN 6A A E \ \ \\7� J 0-1 I I I 7EYPORART IH �� BCK *2 N70RAHf � � i✓Jl IJIJf / y o� lye yV oF- I 1 I 1•, �� ? c• � � F \\ 30 "I• PAR Fj[ f I XBAaN I 33 3 3I 35 0 37 36 34 . .. B�K SIED O.iO�► IESERVE I 0�30�.R I ERVE . �g I I 60.OF ?o2-.. E _ i t Q SAn AT .SOS G . Q� 3 — a K 38 `` '''I sz .z sa WABBOK SH �� _ _.�: W 5 0 y ¢ PRO 200 r STY A 0.50 S C B S _ — ✓� _ — — 67 01 •OF 600• TM AT 0705 GR KK 4 7• ��• cu PARCEL l I ^m• o � �✓ ° r.ar Iso r e R 24 25 - ry .` , I I I CA 2 D n PROPOSED RESIDENTIAL LOT m Z Z 0 N THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON REPORT Meeting: File # General Purpose and Administration Committee Date: Monday, January 17, 2000 Res. # Report #: CD-04-00 By-law # Subject: ANIMAL SERVICES MONTHLY REPORT FOR MONTH OF DECEMBER, 1999 It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report CD-04-00 be received for information; and 2. THAT a copy of Report CD-04-00 be forwarded to the Animal Alliance of Canada and the Animal Advisory Committee. 1. BACKGROUND 1.1 For the information of Council, the table attached to this Report summarizes the activities and revenues pertaining to Animal Services for the month of December, 1999. Respectfully s�i bmitted, Reviewed by, v Patti v arriQ/A.M.C.T. anklin Wu, M.C.I.P., R.P.P., ��lerFiidpal Clerk Chief Administrative Officer MPKS*PLB*dm Animal Alliance of Canada Animal Advisory Committee 221 Broadview Avenue Suite 101 Toronto, Ontario M4M 2G3 - - - 7 O1 CLERKS DEPARTMENT ANIMAL SERVICES DIVISION ATTACHMENT NO.1 TO REPORT NO CD-04-00 ANIMAL SERVICES MONTHLY REPORT DECEMBER 1999 =ACTIVITIES THIS MONTH 1 YR.TO DATE '99 YR.TO DATE'98 PICKED UP-WILDLIFE 4 111 105 DOGS CATS DOGS CATS DOGS CATS PICKED UP 15 5 210 146 224 136 BROUGHT IN 5 28 162 218 95 271 RETRIEVED BY OWNERS 6 0 146 12 147 23 SOLD TO RESIDENTS 12 29 205 251 150 271 SOLD TO RESEARCH 0 0 0 0 0 0 EUTHANISED 0 2 5 33 6 31 DEAD ON ARRIVAL 2 2 16 gg 16 82 0 0� 7 6 1 12 I WRITTEN WARNINGS 4 133 178 P.O.A. TICKETS 8 103 58 CONVICTIONS 0 45 39 CALL-OUTS AFTER HOURS 3 67 60 OVER TIME HOURS 9 205.5 180 B. REVENUES DOGS&CATS RELEASED 0 25.68 462.24 395.90 691.22 205.44 LICENSES 123.00 0 33436.09 0 40179.05 0 SOLD TO RESEARCH 0 0 0 0 0 0 SOLD TO RESIDENTS 518.00 1005.20 9712.50 7574.50 6151.20 4933.08 DOGS REDEEMED 112.50 0 4809.25 0 4735.25 10.00 SUB TOTAL 753.50 1030.88 48420.08 7970.40 51756.72 5148.52 TRAP REVENUE 10.68 317.40 328.45 TOTAL REVENUE 1795.06 X6707_.88 7233:69 EUTHANISED 1 SICK CAT 1 INJURED CAT 702 THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON REPORT Meeting: File # General Purpose and Administration Committee Date: Monday, January 17, 2000 Res. # Report #: CD-05-00 By-law # Subject: PARKING ENFORCEMENT REPORT FOR THE MONTH OF NOVEMBER, 1999 Recommendations: I is respectfully recommended that the General Purpose and Administration Committee recommend to Council tied following: 1. THAT Report CD-05-00 be received for information; and 2. THAT a copy of Report CD-05-00 be forwarded to the Bowmanville Business Centre for their information. The following pertinent statistical information relates to Parking Enforcement activities for the month of V ivember, 1999 and is provided herein for the information of Committee and Council. ICKETS ISSUED THIS MONTH Y/T/D 1999 Y/T/D 1998 Y/T/D/1997 By Parking Enforcement 611 4649 3663 3609 C`Icers B Police 56 319 117 206 By Public Works 0 0 76 0 B-•Security Officers 25 104 65 236 REVENUE I F m Parking Meters $9,909.00 $62,161.71 $67,41625 $77,027.12 F m Parking Permits 0 250.00 2,350.00 2450.00 Fines _:7,757.00 42,893.00 31,783.00 39,174.00 T__TAL REVENUE $17,666.00 $105,304.71 $101,549.25 $118,651.12 R 3pect A y subn. ittted, Reviewed by, Pact' B 1 Franklin Wu M.C.I.P., R.P.P. M cipal C Chief Administrative Officer R 2C/PB/bm 703 THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON REPORT Meeting: General Purpose and Administration Committee File # Date: Monday, January 17, 2000 Res. # Report #: CD-06-00 By-law # Subject: PARKING ENFORCEMENT REPORT FOR THE MONTH OF DECEMBER, 1999 Recommendations: I is respectfully recommended that the General Purpose and Administration Committee recommend to Council t..a following: 1. THAT Report CD-05-00 be received for information; and 2. THAT a copy of Report CD-05-00 be forwarded to the Bowmanville Business Centre for their information. The following pertinent statistical information relates to Parking Enforcement activities for the month of T :cember, 1999 and is provided herein for the information of Committee and Council. WICKETS ISSUED THIS MONTH Y/T/D 1999 Y/T/D 1998 Y/T/D/1997 By Parking Enforcement 353 5002 4394 1026 C'ficers E Police 21 340 224 218 By Public Works 0 0 76 236 B­Security Officers 25 129 126 14 ( REVENUE I F m Parking Meters $4,111.00 $66,272.71 $82,481.42 $90,537.56 F mParkmgPermits 0 250.00 2,350.00 2,800.00 Fines 2,905.00 45,798.00 41,546.00 42,310.00 T ►TAL REVENUE $7,016.00 $112,320.71 $126,377.42 $135,647.56 R spectffilly su mittted, Reviewed by, iAi arrie C.T. Franklin Wu M.C.I.P., R.P.P. unic' Clerk Chief Administrative Officer T /LC/PB/bm 7 ,04 THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON REPORT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE File # Date: JANUARY 17, 2000 Res. # Report #: CD-07-00 By-law # Subject: APPOINTMENT OF ANIMAL SERVICES OFFICER It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: i 1. THAT Report CD-07-00 be received; and 2. THAT the by-law attached to Report CD-07-00 to appoint a By-law Enforcement Officer for the purpose of enforcing all by-laws related to animal care be forwarded to Council for passage. BACKGROUND AND COMMENT Effective December 20, 1999, Janet Sharp began employment with the Municipality as an Animal Services Officer on a casual basis (for a maximum of 24 hours per week). Part of Ms. Sharp's duties include assisting the officers with investigations under the Municipality's Responsible Pet Ownership By-law. In order for her to do so, it is required that she be sworn in by a Justice of the Peace as a By-law Enforcement Officer for the purpose of enforcing all by-laws related to animal care. Accordingly, it is necessary for a by-law to be passed making the appointment. It is therefore recommended that the attached by-law be forwarded to Council for passage. Respectfully submitted Reviewed by J Patti L. rne, .C.T. Franklin Wu, M.C.I.P. M ipa rc Chief Administrative Officer 705 THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON i BY-LAW 2000-07 Being a By-law to appoint a By-law Enforcement Officer WHEREAS The Police Services Act, R.S.O. 1990, P.15, Section 15(1), authorizes a Council of any Municipality to appoint one or more By-law Enforcement Officers, who shall be Peace Officers for the purpose of enforcing the By-laws of the Municipality; and WHEREAS it is desirable to appoint Janet Sharp as a By-law Enforcement Officer by By-law for the sole purpose of enforcing all By-laws pertaining to Animal Services; NOW THERFORE, the Council of the Corporation of the Municipality of Clarington hereby enacts as follows: 1. THAT Janet Sharp is hereby appointed as a By-law Enforcement Officer for the purpose of enforcing all By-laws pertaining to Animal Services. By-law read a first and second time this 24th day of January 2000. By-law read a third time and finally passed this 241h day of January 2000. Mayor Municipal Clerk 706 THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON REPORT Meeting: General Purpose and Administration Committee Date: January 17, 2000 File#: Report#: TR-03-00 File#: Res.#: Subject: TAX MATTERS By-Law#: Recommendations: It is respectfully recommended the General Purpose and Administration Committee recommend to Council the following: 1 THAT Report TR-03-00 be received; 2. THAT Council approve the tax certificate fee increase to $60.00, effective February 1, 2000; 3. THAT Council approve a cut-off value Of UP to $10.00 for debit and credit account balances to be written off through automated month end procedures; and 4. THAT Council authorize a two-year guideline for write-offs of garbage charges (current year and one year prior) added to the tax roll based on OPAC (Ontario Property Assessment Corporation)tenancy information. Background and Comments: 1.0 Tax Certificates 1.1 The last increase in tax certificate fees was January 1, 1998, at which time, they were increased to $35.00. Staff have reviewed the fee charged by area municipalities. The results of the review are detailed below: Town of Ajax $ 60.00 -Township of Brock $ 50.00 Ci of Oshawa $ 60.00 -Town of Pickering $60.00 —ownship of Scugog $ 35.00 Townshi of Uxbrid ge $ 35.00 own o 04 A 801 TR-03-00 —TAX MATTERS Page — 2 — 1.2 The proposed increase will bring the Municipality's fee in-line with that charged by the surrounding municipalities. In addition, the $60.00 tax certificate fee will be more comparable with the $75.00 fee charged by Planning and Development for clearance certificates. 1.3 In 1998, Council approved the Municipality's participation in a fax back service for lawyers, with a company called Synamics. Due to legislative changes there were implementation delays. In the meantime, Synamics has ceased operating and there are no other service providers. 2.0 Small Balances 2.1 After reviewing the status of the tax accounts in December, there were approximately 500 to 600 accounts with small balances under$10.00 (debits and credits). i 2.2 To be efficient when we send out past due reminder notices, we would save paper plus postage, if these could be written off. Also, the taxpayer would not receive a past due notice for a small balance. This typically generates complaints about waste of resources. 3.0 Garbage Collection 3.1 The Municipality currently charges taxpayers for garbage collection on a flat rate basis. The garbage charge is based on information from the Assessment Rolls, provided to municipalities each year from OPAC. 3.2 The assessment rolls contain property owners and tenant information on properties for different purposes (ie. apartments, school lease in effect, senior disabled exemptions, etc.). The current garbage charge agreement is based on owners and tenants both being charged for pickup at one residence. 3.3 The tenant information from the roll books has been targeted for special information for OPAC purposes and is not always reliable for adding "additional" garbage charges. 3.4 If a property has been overcharged due to the above (ie. no longer an apartment), staff would like the discretion to write-off only two years of charges added in error. This should provide more than sufficient time for a taxpayer to notify the Municipality of an extra garbage rate charged in error. The homeowner must put his request in writing and staff would confirm with OPAC before the adjustment is made. Respe ly submitted, Reviewed by: arie A. Marano, H.BSc.,AMCT, Franklin Wu, M.C.I.P.,R.P.P., Treasurer. -- MM/MWF/hjl 802 DN: TR-09-00 THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON REPORT Meeting: General Purpose and Administration File # Date: January 17, 2000 Res # Report #: TR-04-00 FILE #: By-law # Subject: CASH ACTIVITY REPORT — NOVEMBER 1999 Recommendations: It is respectfully recommended to Council the following: i 1. THAT Report TR-04-00 be received ; 2. THAT, in accordance with provision of Chapter M-45, Section 79 (1) of the Municipal Act, R.S.O. 1990, the Treasurer reports the cash position of the Municipality of Clarington for the month ended November 30, 1999, is as shown on the attached schedule; and 3. THAT Part "A" of the expenditures for the month of November 1999, be confirmed. BACKGROUND The attached schedules indicate the Corporation of the Municipality of Clarington's cash transactions, the cash investment position, development charges information and statistical information for the month ended November 30, 1999 and the comparative information for the month ended November 30, 1998. The status of taxes receivable information has been included. The impact of Bill 79 — Capping of Commercial, Industrial, and Multi-residential Properties for 1998 has now been reflected. The 1999 tax bills were issued in the capped classes on November 5, 1999 -Mnvpmhpr 170 A 990. 803 TR-04-00 PAGE 2 Respectfully submitted, Reviewed by, ie arano, H.BSc., A.M.C.T., Franklin Wu, Treasurer Chief Administrative Officer. MM/LG/hjl i Attachments 804 CORPORATION OF THE MUNICIPALITY OF CLARINGTON PART"A" Analysis of Revenue and Expenditures for the Month of November 1999 NOVEMBER NOVEMBER 1999 1998 REVENUE RECEIVED FOR GENERAL OPERATING AND RESERVE FUND PURPOSES: TAX PAYMENTS RECEIVED NOTE B 5,9$5,32$,: 12,466,706 HEADS 8z BEDS fl' 9,075 LINEAR PROPERTIES 0 SALE OF LAND ONTARIO HYDRO PROCEEDS fl 200,000 DEVELOPER CONTRIBUTION -CPR UNDERPASS 300,000 SUBSIDIES: HANDI-TRANSIT DEVELOPMENT CHARGES-TOWN 51 1,851; 229,800 GENERAL 3,182;214: 553,711 INTEREST 48,657:: 230,601 DEVELOPMENT CHARGES-REGION/PUC '42410,42i, 257 503 10 1 20 14,247,396 USE OF FUNDS: PAYROLL 85211;94: 754,555 REGION LEVY NOTE B 717,6[ # 7,979,842 SCHOOL BOARD LEVIES NOTE B 0 GENERAL-INCLUDING CAPITAL EXP.** 2 864 3,380,314 44340:21 ` 12 114,711 NET CASH PROVIDED (USED) 5718 024 2,132,685 BANK NET CASH B'ANk! BANK BALANCE PROVIDED BALANCE. BALANCE FINANCIAL POSITION: OCT. 31/99 /(USED) .I-1QiV.' 30/90: NOV. 30/98 GENERAL FUND 976,367 3,941,041 ..,.4917,9113 5,557,904 RESERVE FUND 1,804,578 549,489 2;354,06$ 3,006,465 MUNICIPAL POOLED INVESTMENTS 25,785 2,290 90,211 INVESTMENTS(GENERAL + RESERVE FUND) 35 325 495 1 225 250 3G'5;50 7S 38 194 623 TOTALS ___18,132,226 S 718 070 :4$ 8$Q.2fi?6 46 849 203 NOTE A: Difference in comparison between years due to timing difference in receipt of funds. NOTE B: In 1998, Final due dates were In October and November and the related Region 8t School Levies were paid at a later date. 805 CORPORATION OF THE MUNICIPALITY OF CLARINGTON PART "8 Continuity of Taxes Receivable " for the month of November 1999 OCTOBER NOVEMBER: NOVEMBER 1999 INTEREST TAXES PAYMENTS 1999 1998 RECEIVABLE ADDED BILLED BALANCE /ADJUST. *** CURRENT YEAR TAXES 4,259,104 7,016,473 11,275,577 PENALTY AND INTEREST 194,136 53 384 (6'032'212) 5,243x36 7,788,017 247 520 (31,717) 215;:803 104,371 1998 YEAR TAXES 2,249,120 3,683 2,252,802 (330,040) 1,9nr762 1,338,374 PENALTY AND INTEREST 275,069 27,324 302,394 (24,685) ::.'` 27:709; 131,886 1997 YEAR TAXES 739,403 739,403 PENALTY AND INTEREST 167,530 919-36- (38,065) 70€,338 539,314 177,466 (9,831) 167,635; 77r958 PRIOR TAXES 818,878 818,878 (28,347) 790;532! 602,694 PENALTY AND INTEREST 470,463 10 466 480,929 t (6009) 474 9f9 332 642 TOTAL 9 173 703 101 110 7 020 156 16 294 969 (6 500 905) f'T94.t}fi3; 10 915 256 TOTAL TAXES LEVIED (INCLUDING REGION AND SCHOOL BOARDS) h1a n/a *" Includes refunds, write-offs, 496's, etc. NOTE 1: Tax payments do not tie into Part A due to timing differences since Part A is on a cash basis (le. difference due to outstanding deposits) NOTE 2: 1999 Final RESIDENTIAL Tax Installment Due September 1999. 1999 Non-Residential Tax Billing delayed due to Bill 79 capping. NOTE 3: For information purposes only. True comparison to prior year not applicable due to changes in tax policy resulting from reassessment and 811179. NOTE 4: Comparison month for Current Year Taxes-The Mortgage companies paid the November 27th 1998 installment in advance. 806 CORPORATION OF THE MUNICIPALITY OF CLARINGTON PART "C" STATISTICAL INFORMATION FOR THE MONTH OF NOVEMBER 1999 NOVEMBER YEAR TO DATE Tax Certificates 102 1,520 Number of Properties eligible for Tax Registration (see Note 1) ** see Note 1 Accounts Payable Cheques Issued #32651 to #33166 516 5,760 Number of Births Registered 42 385 Number of Deaths Registered 52 384 Note 1: Number of properties eligible for tax registration not currently available due to impact of Bill 79. 807 CORPORATION OF THE MUNICIPALITY OF CLARINGTON INVESTMENTS OUTSTANDING PART "®" AS AT NOVEMBER 30, 1999 FINANCIAL INVESTMENT INTEREST # OF DAYS MATURITY MATURITY INSTITUTION COST RATE O/S VALUE DATE GENERAL FUND BNS 3,500,000.00 4.40% 70 3,529,534.25 DEC. 15/99 MTL 2,192,454.00 4.83% 26 2,200,000.00 DEC. 15/99 TOTAL GENERAL FUND 5,492;45 ;Op': RESERVE FUND RBC o 34,731.25 7.20% 1,740 48,337.00 Aug 8/00 RBC 1,001,705.00 6.80% 1828 1,392,61 1.00 Mar 15/01 RBC 330,800.00 4.75% 730 487,930.00 Jun 21/04 RBC 999,999.48 7.70% 1718 1,417,032.00 Feb 6/00 RBC 295,000.00 8.50% 3285 295,000.00 May 26/04 WOOD GUNDY 435,075.29 5.20% 777 484,272.00 Aug 18/00 RBC 774,999.81 5.25% 1249 922,509.00 Dec 15/02 RBC 287,862.48 5.40% 1319 347,702.00 Feb 23/03 RBC 771,999.33 5.40% 1596 970,580.00 Nov 27/03 RBC 2,063,810.92 7.95% 1688 2,937,391.00 Jan 13/00 RBC * 514,000.00 7.75% 1825 514,000.00 RBC 1,109,499.87 4.75% 817 1,230,317.00 June Mar 18/00 RBC 999,999.65 8.20% 1825 1,482,799.00 Aug 8/00 RBC 620,220.69 5.15% 1007 71 1,752.00 Apr 5/01 RBC * 475,000.00 8.58% 2761 475,000.00 Mar 17/03 RBC * 500,000.00 6.25% 2557 500,000.00 Jun 21/06 RBC 138,709.23 6.25% 1,637 182,057.00 Aug 1/00 RBC 99,999.64 7.10% 1,906 143,061.00 May 14/01 WOOD GUNDY 250,000.00 5.00% 2556 250,000.00 June 21/05 RBC 40,397.70 7.20% 1578 54,562.00 Aug 8/00 RBC 299,628.50 5.30% 1396 365,000.00 Sept 1/00 808 CORPORATION OF THE MUNICIPALITY OF CLARINGTON JVESTMENTS OUTSTANDING PART "D" ,%S AT NOVEMBER 30, 1999 FINANCIAL INVESTMENT INTEREST # OF DAYS MATURITY MATURITY "SERVE FUND INSTITUTION COST RATE O/S VALUE DATE RBC 1 80,862.43 5.63% 1549 228,160.00 Feb 1/01 RBC 933,400.00 5.20% 1827 1,202,670.00 Nov 12/02 RBC 58,479.40 5.95% 2032 80,639.00 Dec 15/02 RBC 25,125.57 5.95% 2025 34,613.00 Dec 15/02 RBC* 250,000.00 4.75% 1839 250,000.00 June 21/03 RBC 427,625.00 5.50% 1628 542,878.00 Dec 1/01 RBC 250,000.00 5.25% 180 250,000.00 Jun 21/04 RBC 1,109,500.90 5.05% 1213 1,307,911.00 Apr 1/01 RBC 20,558.85 5.20% 1310 24,645.00 Jan 9/02 WOOD GUNDY 402,102.80 4.82% 608 434,678.00 Dec 1/99 WOOD GUNDY 171,793.70 4.82% 608 185,691.00 Dec 1/99 i WOOD GUNDY 528,412.46 5.34% 788 590,807.00 Aug 8/00 RBC 324,159.58 5.08% 592 350,974.00 ]an 31/00 RBC 898,314.97 5.00% 919 1,037,435.00 Mar. 8/01 RBC 2,160,071.68 5.70% 970 2,503,270.00 May 1/01 RBC 1,233,830.84 5.95% 1002 1,445,952.00 Jun 2/01 RBC 649,589.48 5.95% 1 185 783,582.00 Dec 2/01 RBC 942,893.00 6.30% 1825 1,239,904.30 Oct 27/03 RBC 855,000.00 5.35% 1832 1,065,102.90 Mar 1/04 WOOD GUNDY 500,000.00 5.22% 731 526,500.00 Apr 16/00 WOOD GUNDY 1,706,284.10 5.05% 380 1,795,994.00 Mar 15/00 RBC 1,683,101.00 5.30% 1096 1,683,101.00 Mar 3/02 RBC 548,000.00 5.40% 1507 548,000.00 Apr 7/03 RBC 534,978.37 5.20% 1729 679,942.00 Dec 1/03 Hong Kong 2,302,073.61 4.80% 63 2,321,146.13 Jan 10/00 RBC 118,693.50 5.10% 1976 155,297.00 OCT 15/04 1 )TAL RESERVE FUND 30;$5890,97; [TOTAL INVESTMENTS 3: 5 54174.4 ;! Bond investment. Interest paid on a semi-annual/annual basis 809 CORPORATION OF THE MUNICIPALITY OF CLARINGTON PART"E" NOVEMBER 1999 Development Charges Total( Town Region C.H E C Andelwood Homes 5,711.00 5,458.00 253.00 40M 1847 L.,34, C.,2, Darlington B/P#99.0788 Ridge Pine Park 2,460.00 2,460.00 B/P#99.0950,951,962,963 20, Halminen Homes 938.12 20,938.12 40M1754 L.,29, C., 2, Darlington B/P#99.0802-805 4 Dunbury Homes 38,676.00 37,326.00 1,350.00 40M1976 L.,27, C., 1, Newcastle B/P#99.0825,826, 829,830,840,841 j Veltri&Son 450.00 0.00 450.00 40M 1970 B/P#99.0814,815 Eiram Development 51,270.00 0.00 51,270.00 40M 1776 L., 10, C., 3, Bowmanville B/P#99.0863-868 Celestial Homes 1,873.00 0.00 1,873.00 40M1978 B/P#99.0843 j Dawn Hampson 7,331.00 5,458.00 1,873.00 40M1978 Darlington B/P#99.0881 St. Stephens Estates 569,036.50 243,309.50 325,727.00 40M 1977 L., 8, C., 2, Bowmanville B/P# Veenstra Construction 7,331.00 5,458.00 1,873.00 L., 10, BFC Darlington B/P#99.0849 Wm.Todd 7,004.00 5,131.00 1,873.00 L.,15,C.,9,Darlington B/P#99.0683 -- Jayne Hughes 13,786.73 5,458.00 8,328.73 40M1822 L., 31,C.,2, Darlington B/P#99.0917 CORPORATION OF THE PART"E" MUNICIPALITY OF CLARINGTON NOVEMBER 1999 _.__.._o Regi _—_---� Development harges _._ Total __ Town on C.H.E.C. Carnovale Homes 22,732.00 21,832.00 900.00 40M1945 L., 30,C.,3,Darlington Kaitlin Group 48,447.20 46,197.20 2,250.00 40M 1940 L., 17,C., 1,Bowmanville B/P#99.0630-639 Kaitlin Group 25,470.00 10,262.00 15,208.00 40M 1944 L., 17,C., 1,Bowmanville B/P#99.0121, 122 Dunbury Homes 64,423.00 60,038.00 4,385.00 I B/P#99.0933-943,657 1249981 Ontario Ltd., 44,550.00 42,525.00 2,025.00 40M1945 L.,30,C.,3,Darlington B/P#99.0896-904 Keerning 1,873.00 0.00 1,873.00 40M 1826 L., 19,C.,8 Darlington B/P#99.0948 Liza Homes 2,530.00 0.00 2,530.00 B/P#00.191-194 TOTALS 935,892,55 511,850.82 424,041.73 0.00 811 CORPORATION OF THE MUNICIPALITY OF CLARINGTON PART"E" NOVEMBER 1999 CONTRIBUTIONS-CASH-IN-LIEU OF PARKLAND 542985 Ontario Ltd., 7,030.00 LD 153/99, LD 156/99 Total Cash-in-Lieu of Parkland 7,030.00 i CONTRIBUTIONS-ENGINEERING AND INSPECTION FEES Total Engineering and Inspection Fees Contributions 0.00 CONTRIBUTIONS-ROADS Total Roads Contributions 0.00 UI � THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON REPORT ivieeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTIM# I ite: JANUARY 17, 2000 Res. # Report#: FD-2-00 10.12.6 By-law# bject: CONSULTING FEES - CENTRALIZED DISPATCH I :COMMENDATIONS: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: I THAT Report FD-2-00 is received. 2.) THAT funds in the amount of approximately$3,500 be allocated from the 1999 Contingency Fund Account Number 7007-X-298 for consulting work related to human resource issues regarding a centralized Fire Department Dispatch. 3.) THAT funds also be allocated from the 1999 Contingency Fund Account Number 7007-X-298, in the amount of$7,000 for consulting work related to the technical issues regarding a centralized Fire Department Dispatch; and 4.) THAT a further report be submitted to Committee, once the results of the consultant's work is complete. BACKGROUND In 1999 discussions took place between the Chief Administrative Officers and Fire Chiefs of the five lakeshore municipalities, regarding the feasibility of amalgamating the five fire dispatch centres. A committee consisting of the five Chief Administrative Officers and five Fire Chiefs was formed to investigate the viability of this venture. Col H 901 FD-2-00 - 2 — The committee looked at two proposals for replacing the existing manner of doing business. 1.) A joint centre with the Durham Regional Police; and 2.) A joint venture consisting of one dispatch centre with the five lakeshore fire departments. Both proposals will require considerable work in the human resource area and how it will affect the five collective agreements now in place, and from a technical aspect. Initial investigation related to the technical aspect has resulted in concerns associated with the system being utilized by the Durham Regional Police and its capability of providing the fire service what it requires for efficient operations. What has been decided by the committee is to send out a Request for Proposal (RFP) to j have a consultant, familiar with the radio systems being considered, investigate the I technical and financial requirements of the aforementioned proposals. It is anticipated the RFP will be back in late January and the costs for the study will be approximately $35,000, to be shared by the five lakeshore municipalities. With regard to the human resources aspect, the committee is aware that consultations will be required with the various firefighter associations. What is required initially is to have a detailed review conducted of the agreements to see if the idea of an amalgamated dispatch centre is both feasible and attainable. Initial discussions took place with William LeMay of the law firm Hicks, Morley, Hamilton, Stewart, and Storie. These initial discussions related to reviewing the agreements and detennining if an amalgamated dispatch was feasible, and what options could be considered. The estimated costs for Mr. LeMay's work is $16,000 plus G.S.T. and mileage or approximately $3,500 per municipality. COMMENTS Prior to any formal consideration and talks taking place, it must be determined if the proposal is feasible from a human resources, collective agreement aspect, as well as the technical aspect. Changes and upgrades to Clarington's Fire Dispatch and radio equipment are required, which was the subject of report FD-11-99 of June 7, 1999. The technical study will review the options presented, how the changes will be attained, and the related cost. Continued.... 902 FD-2-00 RECOMMENDATIONS It is respectfully recommended that report FD-2-00 is received and that funds for the two studies are allocated from Contingency Account 7007-X-298. Respectfully submitted, Reviewed by, Michael G. Creig on, AMCT, CMM 11 Franklin Wu, Fire Chief. Chief Administrative Officer. MC/sr 903 THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON REPORT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE I ite: JANUARY 17, 2000 File# Res. # Report#: FD-03-00 10-12.6 By-law# I , bject: MONTHLY FIRE REPORT - DECEMBER, 1999 F COMMENDATIONS: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: THAT Report FD-03-00 be received for information. 1. BACKGROUND 1.1 Our report covers the month of December, 1999. It is our intent to provide Committee with information relevant to this department, in a timely manner. 2. REPORT 2.1 The department responded to 190 calls in December and recorded total fire loss at $532,000. A breakdown of the calls responded to follows. Continued..... qnA FD-03-00 _ 2 _ MONTH YEAR MONTH YEAR ENDING TO ENDING TO CLASSIFICATION DEC./99 DATE DEC./99 DATE 1999 1999 PROPERTY FIRES (Includes structure, chimney,vehicle, miscellaneous 22 302 15 251 e.g, furniture, clothing, etc.) UNAUTHORIZED BURNING 4 108 8 102 (Burning complaints) FALSE FIRE CALLS (Includes alarm activations-accidental/malicious, 23 340 20 human-perceived emergencies/check calls e.g. 286 investigate unknown odour) Ii PUBLIC HAZARD CALLS (Includes propane/natural gas leaks, fuel/chemical 32 263 34 222 spills, power lines down/arcing, C.O. leaks,etc.) RESCUE CALLS (Includes vehicle extrication/accidents, 35 335 29 297 commercial/industrial accidents, home/residential accidents, water/ice rescue) MEDICAL ASSIST CALLS (Includes assist to ambulance personnel with 56 678 54 605 respiratory and resuscitation emergencies) MISCELLANEOUS CALLS (Includes assist to other agencies,other public 18 155 1 1 service, etc.) 90 TOTAL CALLS 190 2,181 171 1,853 TOTAL FIRE LOSS $532,000 $3,399,461 $222,100 $1,112,300 NUMBER OF ALARMS BY STATION ST. #1 ST. #2 E#5 ST. #4 ST. #5 TOTAL 93 15 9 52 11 190 905 FD-03-00 2.2 As of December 31 , 1999 we have responded to 167 carbon monoxide calls of which 50 had unusual readings. 2.3 The total number of calls for 1999 increased by approximately 18 percent. The dollar loss was substantially higher in 1999 as a result of several structure fires. The most damaging occurred at a private residence on February 24, 1999 resulting in a total loss of building and contents in the 1 .2 million dollar range. 2.4 On November 24, 1999, the fire department responded to a VIA train derailment on the C.N.R. tracks between Holt Road and Symons Road in Bowmanville. This event prompted the response from numerous agencies including personnel from Clarington Fire Department, Ontario Power Darlington, Durham Regional Police, Ambulance, Canadian National Railways, Ontario Transportation Safety Bureau and GO Transit to name a few. With Durham Regional Police and Canadian National Railways each bringing their mobile Command Post on scene, it allowed all agencies to have a representative gather in the command post, and participate in the debriefings and updates. Because the event was handled with sufficient manpower and agencies on scene, there was no need to activate the Municipal Operations Centre. Considering the amount of people on scene, everything worked extremely well. At present time the Transportation Safety Bureau is investigating the derailment. 2.5 Effective September 6, 1999 we initiated 24 hour coverage at the Courtice Fire Station. In order to accomplish this goal it was necessary to hire eight more suppression staff members. This was completed in two stages, four people were hired in January, 1999 and four in July, 1999. 2.6 In 1999, Council also approved hiring a Fire Inspector to assist the department its fire prevention goals. Effective October 18, 1999 the Fire Prevention Division consists of two staff members with the hiring of the Fire Inspector. 2.7 The Fire Prevention Division was actively involved in the Risk Watch Program, a comprehensive injury prevention curriculum for children in preschool through Grade 8. Several meetings were hosted at the Clarington Fire Department Headquarters Station in Bowmanville during 1999 and the program is currently being test piloted in three schools in this Municipality. 906 FD-03-00 - 4 - 2.8 The Alarmed for Life Program continued in 1999 with the statistics indicating a need for public education to increase the number of families with home escape plans. It is this department's desire to increase our efforts in this area during the year 2000. A total of 555 homes were visited by Clarington Firefighters in 1999. Ninety-two percent of the smoke alarms tested were in working order. Three percent of the households visited did not wish to participate in the inspection. Fifty-three percent of the homes visited had CO detectors installed. The Wilmot Creek Retirement Village was also visited by our firefighters. Of the 118 homes visited 81% had working smoke alarms. Thirty-eight percent of the households visited had CO detectors installed. t 2.9 Once again Clarington Firefighters will continue the Alarmed for Life Program by visiting homes to ensure that all have working smoke alarms and home escape plans. 2.10 In 1999, Clarington Fire Department became involved with the Durham Regional Police and Durham Health Department in the Race Against Drugs (RAD) program. Clarington Fire's component will be a one day fire safety display and educational program to be set up at the Garnet Rickard Complex in the summer of 2000. Grade 5 students will be bused in to take part in this presentation. 2.11 During 1999 all full time and part-time firefighters recertified in Defibrillator use. Currently, the full time complement have completed Component 2 of the Ontario Firefighter Curriculum and are progressing to certification of the third component. The part-time complement has just started Component 2 of the Curriculum. 2.12 A driver training program was initiated in 1999. This program was designed to better prepare drivers conducting circle checks, up-grade driving techniques and their knowledge of driving and traffic regulations. 2.13 The new dispatch software program, Crisys, was installed late in 1999. While we are responding to calls using this new system, work is still being completed to bring all of the components into use. Continued..... 907 FD-03-00 3. RECOMMENDATIONS 3.1 It is respectfully recommended that report FD-03-00 be received for information. Respectfully submitted, Reviewed by )nc G. Crei on, AMCT, CMM11 Fr anklin Wu, ire Chief. Chief Administrative Officer /sr 908 THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON REPORT Meeting: General Purpose and Administration Committee File # Date: January 17, 2000 Res. # Report #: CS-01-00 By-law # Subject: REPORT ON MUNICIPAL YOUTH INITIATIVES Recommendations: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following FORTHWITH: i 1. THAT Report No. CS-01-00 be received; and I 2. THAT Council approve the establishment of a CLARINGTON YOUTH ADVISORY COMMITTEE, and recognize this committee as the Advisory Group to speak to youth issues; and, i 3. THAT the John Howard Society be confirmed as the lead agency on the CLARINGTON YOUTH ADVISORY COMMITTEE and that a Community Services Staff member participate as an advisor/liaison to the Advisory Committee; and, 4. THAT funding in the amount of 50% of the 1999 Firehouse Youth Centre budget, to an upset limit of $30,000.00 - be approved forthwith in advance of the 2000 Operating Budget, to permit continued operation of the Firehouse Youth Centre for the year 2000 with continued annual consideration for a three (3) year period through the normal budget process; and, 5. THAT the Clarington Youth Advisory Committee provide an Annual Progress Report to Council during budget deliberations; and, 6. THAT it be understood that any employee of the John Howard Society and/or the Clarington Youth Advisory Committee is not an employee of the Municipality and is not entitled to any benefits provided to municipal employees; and, 7. THAT the John Howard Society be provided with a copy of Report CS-01-00 and be advised of actions taken. 1.0 BACKGROUND 1.1 At the April 13, 1999 Council Meeting, recommendation #GPA-144-99 was approved as it pertains to the recommendations contained in - - --subsequent-Addendum;- with re_ W_to_the--"Ad-Hoc-CommittPa--rte-A_��i�r Y.,,.,th/I that staff prepare a status report and further recommendations pertaining to the original actions. 1001 i REPORT NO.: CS-01-00 PAGE 2 i I 2 . 0 HISTORICAL REVIEW i 2.1 In 1992, the Newcastle Family Connection initiated a program to focus on the leisure and recreational needs of youth. At that time, they were successful in obtaining a grant from the Provincial Ministry of Tourism and Recreation to support their YOUTH CONNECTION initiative. However, due to administrative and leadership concerns, the program did not fully develop. I 2.2 In 1993, in concert with the Community Services Department, a focus group was established to develop a network that would attract the interest and participation of individuals and agencies expressly interested in youth issues. In 1994, Community Service Department Report #CS-13-94 (see attachment #1) established the Clarington Youth Committee to heighten the awareness and participation of the community in resolving the issues that affect Clarington youth. i I 2.3 The Committee continued to meet monthly. By late 1994 with the possible availability of the Church Street Fire Hall as a youth centre, a more affirmative action plan needed to be developed by the committee if they were to consider occupancy of the building for the purposes of establishing a permanent Youth Centre. 2.4 At the December 12, 1994 Council Meeting, Resolution #C770-94 was passed directing that a special task force on youth be formed to advise Council of growing social programs among youth in Clarington. 3.0 AD HOC COMMITTEE TO ASSIST YOUTH — TASK FORCE OBJECTIVES 3.1 There were three objectives for the Ad Hoc Committee to research: i) Whether problems among youth in Clarington currently exist. And if, in the opinion of the Committee, problems do exist, what is the nature of these problems? ii) Whether problems among youth will likely escalate if the status quo is maintained? i iii) And if the Committee deems it necessary, what plan of action will help reduce problems among youth in the Municipality of Clarington. 4.0 AD HOC COMMITTEE TO ASSIST YOUTH — RECOMMENDATION 4.1 The Ad Hoc Committee to Assist Youth developed_several recommendations:- -- --- On September 23, 1996, Report CS-09-96 (see attachment #2) outlining the Ad Hoc Committee findings was presented to the General Purpose and Administration Committee. On October 21, 1996, an addendum report to Report CS-09-96 (see 002 REPORT NO.: CS-01-00 PAGE 3 attachment #3) was also presented. Both reports made several recommendations regarding the findings of the Ad Hoc Committee to Assist youth. As a result of those reports, Council approved the principals outlined in the reports for the recognition of the Advisory Board and Youth Council. Key to the reports were several recommendations that required a joint effort of the stakeholders to successfully implement a youth program. In their conclusion, the Ad Hoc Committee determined that there is a growing youth problem in the Municipality and that it will continue to escalate if action is not taken. 4.2 The Ad Hoc Committee described a course of action designed to meet five guiding principals. • I COORDINATION of all youth services and programs such that gaps in services are identified and filled, and duplicity of services is avoided. • COMMUNICATION of all youth programs and services that is effectively administered such that all youth in Clarington have easy and complete access to information regarding what is available for youths in Clarington. • EMPOWERMENT of youths to identify areas of concern/needs for youths in the j community. Prioritizing the areas of concern/needs to address, designing plans of actions to address these needs. • Implementing a structure that will encourage and facilitate RESPECT between youth and adults across Clarington. • COMMITMENT by the Municipality to give youth issues and concerns high priority and to develop the political will for these concerns to be acted upon. 4.3 Since that time, the Firehouse Youth Centre has been established, and striving to work with the above guiding principals, providing programs for youth and addressing the concerns of the community. 4.4 In addition, the John Howard Society has come forward to administer the youth program and Firehouse Youth Centre on behalf of the community, which has addressed the issues of COORDINATION of youth services and programs. 4.5 The John Howard Society prepared an annual operating budget of approximately ------ - ---- 60,D00.00 (See Attachment fi#4)which-uQuid-fund-the�roeram-t,ntil -InPrAr„hAr - 11999. - I 1003 i I i REPORT NO.: CS-01-00 PAGE 4 i 4.6 The Revenue component is very dependent on donations and major fundraising. The Municipality contributes approximately 3% ($2,000.00) towards the budget with funding from Services Clubs and requests to the Trillium Foundation and United Way. Currently, the John Howard Society is funding the ram independent of outside fundraising. o. It would a g g appear that once the perceived problems of youth on the streets was addressed and solved, the interest in sponsorship of the programs decreased. The fundraising to date has been very limited. In order to provide continuity to the youth program, the John Howard Society has funded the Firehouse Youth Centre nearly totally at their expense. This funding was extended to January 31, 2000, however, the John Howard Society does not have sufficient financial resources to continue the program beyond this time. 4.7 The centre has been very successful in pursuing Human Resources Development . Canada (HRDC) funding for programs related to youth-at-risk. In early 1999, the Centre hired a full time co-ordinator to oversee the HRDC program and the youth program. 4.8 Preliminary discussions with the Service Clubs and Provincial Ministry of Citizenship, Culture and Recreation would indicate funds may be available to support the centre's programs and future projects if there appears to be a sustainable operation. 4.9 In October of this year, the program leader resigned to accept a longer-term contract position with another municipality. In doing so, the program lacked a co-ordinator to supervise the fall programs. The John Howard Society again supplemented the program by seconding one of their staff members from their residential program to oversee the youth program. 4.10 Should suitable funding be acquired, The John Howard Society has agreed to remain as administrator of the youth program, through the existing location; and, the current program co-ordinator will be retained in his position to provide continuity. Any deviation or interim closure of the centre would be devastating to j the youth initiative. 5.0 ESTABLISHMENT OF THE CLARINGTON YOUTH ADVISORY COMMITTEE 5.1 In order to continue the vision of the Ad Hoc Advisory Committee and other former committees; and, to assist the John Howard Society with the operation of the Firehouse Youth Centre, it is proposed that the CLARINGTON YOUTH ADVISORY COMMITTEE be established to perform this function. 5�Community ervices Staff have met with several of the key stakeholders--and - ' - ers w o pa icipate rte on oral Ad Hoc Advisory Committee. 1004 REPORT NO.: CS-01-00 PAGE S 5.3 Those members of the community who generously provided their time are: Al Strike Bob Kreasu) Chris Blows David Chisling David Smith Debbie Ford Dianna Eastwood Henry Otter Jane Rowe Jim Schell Linda Bruce Linda Watson Mary Novak Neil McGregor Pat Street Paul Morris Terri McCabe Ron collis Yolanda Bartly 6.0 SERVICE AREAS 6.1 It is clear that because of it's physical location, the Firehouse Youth Centre primarily addresses youth in Bowmanville and it's immediate area. There are similar related concerns in other communities within Clarington — i.e. — Orono, Newcastle and Courtice. It is the intention of the Community Services Department that through it's involvement with the Clarington Youth Advisory Committee to ensure that outreach programs associated with the Firehouse Youth Committee will be established and incorporated within it's responsibility with the intent of providing youth opportunities locally throughout the Municipality. 7.0 GOVERNANCE 7.1 It is proposed that Youth Advisory Committee be an independent stand-alone committee for several reasons. If operated as a Municipal Committee-of-Council, the Youth Advisory Board would not be eligible for Trillium and other Foundation operational grants, nor, would youth be permitted to serve on the committee due to insurance restrictions. It is be extremely important for the membership of the Clarington Youth Advisory Committee to include a youth component to the membership structure! Due to the scope of work to be undertaken by the committee (most of which is simply not guided by existing Municipal Policy and Procedure) it is necessary for the CLARINGTON YOUTH ADVISORY COMMITTEE to operate as a stand-alone committee. As such, the committee would subscribe to independent insurance coverage. Director's Liability Coverage will be provided by either the John Howard Society or purchased independently by the Advisory Board. 7.2 Inclusion of the youth is vital to address the EMPOWERMENT of youth to identify areas of concerns/needs for youth in the community; designing plans of actions to address these needs. 7.3 Through the establishment of the new Clarington Youth Advisory Committee, a -an -By-law wi -be established which will govern the operation - c u e an repo o ing process the-Committee. 7.4 The Committee is to be expandable to include input from other community agencies from within Clarington as weld as 0 th Durham Regional Police Services i REPORT NO.: CS-01-00 PAGE 6 i and Board(s) of Education. Regularly scheduled committee meetings will be held throughout the municipality to ensure participation, involvement and input to the Clarington youth initiative. I 7.5 As previously indicated, the participation of the John Howard Society as lead i agency; and, the Municipality, will provide guidance and vision to the Committee j to address and respond to the overall youth issues within Clarington. 7.6 It is proposed through the establishment of the new CLARINGTON YOUTH ADVISORY COMMITTEE, the structure will encourage and facilitate RESPECT between youth and adults across Clarington by simply having them both participate actively on the Committee. 8.0 FUNDING i 8.1 During discussions with key stakeholders, it became evident a great deal of time was spent attempting to fundraise within the community. The Firehouse Youth Centre Budget was very dependent of several fundraising initiatives. It also was evident the program co-ordinator was spending a great deal of time responding to fundraising issues instead of dealing directly with youth related issues and programs. 8.2 Based on the commitment of the John Howard Society to remain as the administrator of the program, it is therefore proposed the Municipality provide operational funding of 50% of the current Youth Program Budget, (see attachment #4) to an upset limit of $30,000.00 per year, upon annual application through the budget process for a three (3) year period. 8.2 Although the Committee will be reporting to Council annually, it is staff intention to provide a detailed report on the overall progress and viability of the Clarington Youth Advisory Committee at the conclusion of the initial three (3) year term. 1 8.3 The approval of this funding will alleviate a number of the fundraising issues of the program, and permit concentrated and quality youth driven programs. There remains a responsibility of the centre and the community to continue to be financially responsible for the operation of the centre by raising the other 50% of j the revenue required for the program. i 8.4 Funding is available from local service clubs and foundation grants. In addition, the current Adult Advisory Committee has indicated their willingness to organize an annual major fundraising event on behalf of the Firehouse Youth Centre Community Services Staff are respectfully requesting forthwith approval of the year 2000 funding at this time to permit the continued operation for the Firehouse Youth Centre past the January 31, 2000 deadline indicated by the John Howard Society. Funding requests for the 2001 budget and subsequent years will be presented InnA REPORT NO.: CS-01-00 PAGE 7 through the normal operational budget process similar to the Museums, Library and Visual Arts Centre. 8.6 Approval of the funding at this time would ensure and demonstrate the COMMITMENT of the Municipality to give youth issues and concerns a high priority. The appointment of a Community Services Staff member will provide continuity, accountability and will ensure all concerns are acted upon. 9.0 COMMENT I, 9.1 Staff have worked closely with the John Howard Society in the development of this report. Further, continuing discussions have taken place with the Ministry of Citizenship, Culture and Recreation to explore other programs, which will provide - challenging projects to the youth of Clarington Communities. � j 9.2 Staff have reviewed Community Services Report CS-01-00 with the major stakeholders who concur with the enclosed recommendations. Respectfully submitted, Reviewed by, i se P. Caruana Franklin Wu, M.C.I.P., R.P.P. it ctor of Community Services Chief Administrative Officer arie Marano F Treasurer Prope y Manger/Manager of Operations J PC/BT/pg 1007 i i ATTACHMENT #1 TO REPORT CS-01-00 THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON T I REPORT i Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE File# Date: Res. # APRIL 18, 1994 By-Law# Report#: File#: i Subject: CLARINGTON YOUTH COMMITTEE 1 Recommendations: It is recommended that the General Purpose and Administration Committee recommend the following to Council: 1. THAT Report CS-13-94 be received for information. 1.0 BACKGROUND 1.1 During the summer of 1992 a community organization, Newcastle Family Connection, initiated a program that attempted to focus on the leisure/recreational needs of youth as an extension of their existing program. In order to operate, the organization (with the support of the Community Services Department) applied for and received funding (approximately $4,800.00) from the then Ministry of Tourism and Recreation to support their "YOUTH CONNECTION"initiative. During the summer and into the fall,a number of programs and activities were offered but,unfortunately,internal problems within the organization resulted in the person,who had been the sole program leader,leaving the organization to pursue new and different interests. The departure of this key individual resulted in the youth initiatives being put on temporary hold. 1.2 The parent organization (Family Connection)felt strongly that there was a need for this type j of program initiative however, they realized that they did not have the human resources available to continue this extension of their current program services. In light of this, plus the unused portion of the provincial funding, the Newcastle Family Connection (with the approval of the appropriate Ministry consultant) approached the Community Services Department, in December 1992, to investigate possible ways of the accomplishing the goals that were originally set for the Youth Connection program and to comply with the approved -parameters aLthr.. pmuiudal binding i ------ 1 on REPORT CS-13-94 - 2 - APRIL 18, 1994 1.3 To this end,the Community Services Department attempted to establish a network,or focus group,that would attract the interest and participation of individuals and agencies that target youth as clients. In February of 1993 there was an initial gathering of individuals who had expressed interest and concern in the issues effecting youth. Since that initial meeting,much time and effort has been spent facilitating the development of a consistent approach to assess the needs and issues of youth and establishing action plans that will address these. To assist the members to grow and develop with the Committee's objectives,the Community Services Department as with other community organizations has assumed the ongoing role of facilitator/consultant. 2.0 CURRENT COMMITTEE STATUS 2.1 This focus group,now known as the Clarington Youth Committee, has been undergoing the common growing pains that are inherent in a newly established organization with members t having varied backgrounds of both experience and education. Interest in this initiative has resulted in the development and strengthening of community partnerships that involve the following agencies: Bowmanville Senior Public School Clarington Community Justice Programme* Community Addiction Services Durham Region Department of Health Services Durham Regional Police Force John Howard Society Ministry of Correctional Services (Probation and Parole) Municipality of Clarington - Community Services Department Young Women's Christian Association (Y.W.C.A.) (• formerly known as the Community Service Order Programme) Joining the aforementioned list of professionals are interested members of the public who also happen to be parents. 2.2 The Committee meets monthly(4th Monday)and the focus of late has been directed on the need to gain awareness within the community at large as well as within the Clarington youth population. The Clarington Youth Committee continues to be a community driven initiative that is striving to identify and facilitate the needs of the youth living and recreating within the Municipality of Clarington. Their enthusiasm and sense of urgency has, at times, resulted in their well-intended actions by-passing accepted communications linkages. Such is the case for the article (Attachment #1) that recently appeared in the April 2, 1994 1tlOI� Qf theewGaStlC�fid�rl�lld�t]t 1�XP-.ICPnF�aFt�P-w -anp g, __ __- =- -_ -_ -nn 1009 4 I REPORT CS-13-94 . 3 - APRIL 18, 1994 2.3 Upon discussion with the Department staff who have attended the monthly Committee meetings (as well as other members of the Committee) it is apparent that the publication of this article was not on the agenda at the March 28, 1994 Committee meeting. The individuals quoted in this article are members of the Committee, however, they did not involve the entire Committee in the preparation and/or planning of the information included. 1 Although, perhaps, premature, the appearance of this article demonstrates the positive j i commitment and enthusiasm of those involved in pursuing the issues effecting our youth. 2.4 The Committee will continue to work to heighten the awareness and participation of the community in resolving the issues that effect our youth. It is the fervent ambition of the Committee to involve the youth in Clarington in the activities of the Committee so that they can take ownership of programs and services that will eventually be provided. The Community Services Department will also continue its participation and involvement with this Committee and, in the future, will make every effort possible to keep the Members of Council informed of the activities and initiatives being planned and/or undertaken by the Committee. Respectfully submitted, Reviewed by, Jo P. aruana, Director W. H. Stockwell, s C tunity Services Department Chief Administrative Officer JPC:JJC:dm i I i I 1010 9oith Committee Needs Volunteers Survey Results Reveal Services Requested ',e t uington Youth Commit- ing roller-blade night during Fitness would lticelY accompany such a Ea- t, .iedicated,youd"riented Week. cility. .eers to help organize and su- It is being co-sponsored by the The group had been eyeing the ,se events for teens within the Clarington Community Services De- fire hall in Bowmanville which is grip; •y partment and the Youth Committee, due to be retrofitted once the new ?ne those events is an upcom- From 6 to 9 p.m. on Monday, station is built on Highway Two, May 30,everyone into milerblading west of Bowmanviile. However, will be invited to attend the event at those hopes were dashed when the no cost, said spokesperson Pat municipality announced plans to Street. turn the lower section into a seniors' Street is also one of the represen- centre. tatives of the YWCA on the com- Street,a parent of a toertager her- miu&-Other groups represented in- self.knows that once your teen has elude the Community Services graduated from many of the locally- Departrntnt,the John Howard Soci- ety, the Clarington Public LAwary, the Comm Cam undy Associa- tion,the De uawat of Health and the Optimist Club of Newcastle. Recently. the Clarmgton Youth Committee completed a survey on what area youth would like to see happening for them. Now,the committee is compiling the information for its use. said Street. One of the items on the organiza- tion's wish list is a location where - teenagers can go to hang-out Similar to a drop-in cenuo in na- ture,the location would have to per- mit a certain level of noise which e rndepaxk nt.Canadian Statesman Weekender. Bowmanville,Saturday.April 2,1994 Youth Committee Needs U From Pays One last year when representatives from The committee would like to be nartized groups.there isn't a lot of the Town of Newcasde's Communi- able to run well supervised events ,Ilk es for teens to be involved in. ty Services Depertmeat,the YWCA like those in the Newcastle Village T is one of the reasons why Newcastle a/A %. oral=leCormoct Newcastle Hall by the Sera_ i4 involved in the Claringm farces. �� Club. said Youth Committee. lam Suoet This summer. the committee ad to iaci school � When these everts am under trope o be able in hire a sudent w representatives, way,there ate no teenagers hanging ,rod n fording"funding sources.- the police and other interested agen- arotmd the anoets with nothing io By a ploring financial support ties. do,added Street. ud helping with fundraisers, it is Ttau g0°le'rhea and now,are to The Claringwn Youth Commit- 'tioped that the committee will fud a support Y�who would trot nor- tee is hoping a end the 'there's 1AW w-6ont"centre.This wottM mallY participate to struct ted pro- nothing to do' drought across the x a, we'where the onus is on the g'and b assist lsunc hing municipality. AWL, opastmS Youth-ocused pro- To contact the group or offer Y.there is era such oat- activities for recreational and leisure time as a volunteer.all Sava at ,ro V'htttwn Region in the Town activities in non-threatening a►vi- 623.4599 or Flauate Simmoada at :f P ring, she said. It is ailed Sao 697-2747. he I bsra Black Centre. Kim Heustis, of Probation and 'stole Services in Bowmanvilie. laid ohs need places and events uha they can go"on the spur of ,he r net." A centre would provide such a ;dace for many. eats need a place to go where :hey not being judged,"explained ueu Ixexnt�— to a_terat csatre-- - - - Jrono Fmrn.ill_rmc�r>e.at loyms the centre, and the -- 17Fvo waning the centre is looking a c—ming the centre on more eights,said Street With are centre up and running. he ariugtoo Youth Committee VOUJ At 10 at another in the mu. � O (•..ay.especWly since CWtng- ATTACHMENT #2 TO REPORT CS-01-00 THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON REPORT GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Meeting: File# Date: SEPTEMBER 23, 1996 Res. # Report #: -_ CS-09-96 File#: By-Law# Subject: 1 AD HOC COMMITTEE TO ASSIST YOUTH REPORT TO COUNCIL/FINDINGS AND RECOMMENDATIONS Recommendations: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report No. CS-09-96 be received; and 2. THAT the Ad Hoc Committee to Assist Youth - Report to Council dated June 24, 1996 detailing findings and recommendations be received for information; and 3. THAT the Ad Hoc Committee to Assist Youth be encouraged to carry out their recommendations in establishing a Youth Council and Advisory Board; and 4. THAT a copy of Report CS-09-96 he forwarded for consideration of the comments and suggestions made, to the Ad Hoc Committee to Assist Youth and advisors to the committee; and 5. THAT the Ad Hoc Committee to Assist Youth be requested to advise Council of their final implementation strategy as it applies to the responsibilities and structure of the Youth Council and Advisory Board, at which time their mandate will have been fulfilled and Ad Hoc Committee to assist the youth be disbanded. 1.0 BACKGROUND i 1.1 At the June 24, 1996 Council Meeting, Ron Collis, Chairman assisted by members of the Ad Hoc Committee to Assist Youth and the Youth Committee, presented their final report to Council outlining their findings and recommendations for consideration. 1.2 Subsequently,Council through resolution C-560-96 referred the report to the Treasurer, the Director of Community Services and the Property Manager for review and preparation of a report to be submitted to the General Purpose and Administration Committee. 1.3 The issue of use of the former Fire Hall building is being addressed through Report ADMIN-27-96. ..111 ItCYOtE 1012 REPORT CS-09-96 . 2 - SEPTEMBER 23,1996 2.0 OBJECTIVES 2.1 In reviewing the Youth Ad Hoc Committee's Report, the objectives and position of the Committee is identified as follows: 2.1.1 Is there a youth problem in Clarington and if so what are the nature of these problems? o Given the facts presented in the report the Committee suggests there are clear signs that youth problems do exist in Clarington, however, in general the intensity of those problems can be classified as moderate. 2.1.2 Will problems among youth likely escalate if the status quo is maintained? o Projections of residential growth in Clarington suggest youth population (12-18 years) increases will severely tax current youth services resulting in critical youth problems. 2.1.3 What plan of action is needed to assist youth in Clarington? o Any action plan will need to be comprised of the following guiding principles: - Commitment by the Municipality - Coordination of all Youth Forum - Communications of Youth programs and services - Respect between Youth and Adults - Empowerment of Youths to identify, prioritize and create I action plans to address needs. 3.0 COMMITTEE RECOMMENDATIONS i 3.1 As a result of their findings, the Ad Hoc Committee to assist Youth has presented three recommendations for the consideration of Council. 3.2 Throughout the report a common theme was made evident, and further in reviewing information received from other municipalities, the aspect of involvement from the youths' perspective was determined to be paramount to the success of any program. Subsequently the Ad Hoc Committee to Assist Youth recommends the establishment of a Youth Council, comprised of a selection of youths representing two distinct age groups (12 - 14 and 15 - 18) and five geographic areas within the municipality. 3.3 Staff would suggest that it may be advisable to defined a structure for the operation of the Youth Council and Terms of Reference be established with clearly defined goals. ./3 1013 i i i REPORT CS-09-96 - 3 - SEPTEMBER 23,1996 3.4 A second recommendation of the report to establish an Advisory Beard has also been ! forwarded for consideration. Council may wish to endorse the report and its findings, however, it is recommended that should the Advisory Board be established, it be without the status of a formal Board of Council. It is further suggested that the Board's i structure not include representation of Council, similar to the structure of the Older Adults Committee. The intention is that an autonomous board will establish an independent attitude and foster a sense of self sufficiency in operating without a dependency of tax dollars. 3.5 The final recommendation is that of hiring a Youth Co-ordinator as a full-time position hired by the Advisory Board. In discussing this issue, staff is suggesting that consideration be given to establishing this position on a contractual basis with the Advisory Board, to be reviewed annually and further that a specific job description for this position be created. It should be noted that the intention is for this position to not I be considered as a Municipal employee. 4.0 COMMENT 4.1 The Ad Hoc Committee on Youth is to be congratulated, for it job well done. The report was concise and factual and certainly reflects the endless hours of volunteer work that went into the document. 4.2 It is noteworthy that the premise of staffs review of the document was not to criticize or challenge any of the information or findings. Our role was perceived to be of an advisory nature and to make suggestions that we believe would ultimately assist the Committee in reaching its goals. ectfully submitted, Reviewed by, o h P. Caruana, Director W. H. Stockwell, ommunity Services Department Chief Administrative Officer I i Marie Marano, Treasurer i i Frederick Horvath, Property Management � i i I 1014 ATTACHMENT #3 TO REPORT CS-01-00 THE Cf,�1'���t,� P RINGTON REPORT Meeting. GENERAL PURPOSE AND ADMINISTRATION COMMITTEE File# Dal OCTOBER 21, 1996 Res. # ADDENDUM TO By-Law# deport#: CS-09.96 File#: 3uL, ,ct: AD HOC COMMITTEE TO ASSIST YOUTH FINDINGS AND RECOMMENDATIONS le( mmendations: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: I 1. THAT addendum to Report CS-09-96 be received; and 2. THAT Report CS-09-96 be received; and 3. THAT the recommendations in report CS-09-96 be approved; and 4. THAT Council endorse in principle subject to report CS-09-96 recommendations as outlined in the Ad Hoc Committee to Assist Youth Findings and Recommendations as presented to Council on June 24, 1996. 5. THAT Council recognizes the Youth Council and Advisory Board as the advisory group to speak to youth issues. 6. THAT as it deems necessary the Advisory Board and Youth Council update Municipal Council on its programs and activities. j 7. THAT a committee of staff from the Municipality assist the Ad Hoc Committee to Assist Youth with the design of the implementation strategy. b. THAT once the implementation strategy has been designed the Ad Hoc Committee to Assist Youth will be formally disbanded. 9. THAT a copy of addendum to report CS-09-96 be forwarded to the Ad Hoc Committee to Assist Youth, the advisors to the committee and be advised of action taken. 1.0 BACKGROUND 1.1 At the October 7, 1996 General Purpose and Administration Committee meeting, Ron Collis and Diane Higgs appeared as a delegation, in response to report CS-09-96. Through that presentation, the Ad Hoc Committee to Assist Youth presented five issues that they requested received assurance of Council. (Attachment #1) 1.2 Subsequently,Council referred the requests back to staff for review and report back to the next General Purpose and Administration.Committee. -2.0- - -AD-HOC-COMMITTEE ASSU CFS 2.1 Staff has reviewed the requests of the Ad Hoc Committee and provide the following comments for consideration of Council. /2 •::::: ��:.:: 1015 REPORT CS-09-96 - 2 - OCTOBER 21, 1996 2.2 That this Council clearly endorses our recommendations as outlined in the Ad Hoc Committee to Assist Youth Findings and Recommendations as presented to Council on June 24, 1996 of this year. - Staff report CS-09-96 addresses the specifics of the Ad Hoc Committee's final report. Subsequently, staff is recommending, that Council endorse the Ad Hoc Committee's Findings and Recommendations in principle subject to report CS-09-96. 2.3 That Council recognizes the Youth Council and Advisory Board as the main bodies that speak to youth issues and co-ordinates youth programs services and activities in Clarington. - Staff is recommending that this request be amended to recognize the Youth Council and Advisory Board as the primary advisory group to speak to youth issues in the Municipality. References made to co-ordination of youth programs, services and activities in Clarington is felt to be too exclusive and would impact a significant number of existing providers of youth programs and services including the Municipality and various Community Recreation/Park Boards and Associations. 2.4 That a member of Council sit on the Advisory Board and meet with the Youth Council when the Youth Council deems it necessary. Although these two bodies need not be classified as formal Boards of Council. - With respect to the request for Council representation on the Advisory Board, staff are advising against official representation in light of the Provincial directive which requires that all financial transactions of"Boards" of Council be conducted through the Municipal Accounts. This is very restrictive and effectively requires that the Municipality hold all funds,write cheques,approve expenditures etc. It is suggested that this is not the intention of the Advisory Board. If Council considers representation even in an unofficial capacity, the question remains in legal terns whether this constitutes a "Board" of Council. In addition, the issue of insurance and liability poses a concern to staff. After much discussion with the Municipality's insurers regarding Recreation Affiliate Boards, that are currently recognized, and the larger implications of insurance liability, staff are drafting a separate report to address this issue. Consequently, it is not recommended that the Advisory Board be recognized in a manner which may pose similar concerns or raise such queens_ ./3 1016 REPORT CS-09-96 . 3 - OCTOBER 21, 1996 2.5 That a staff member from the Municipality assist the Committee with the design of the implementation strategy. - Staff is suggesting that a committee of staff be involved by offering assistance to the Committee with the design of the implementation strategy,as there are implications that would involve expertise from a number of departments. Not with standing, staff would be pleased to assist the Committee as advisors. 2.6 That once the implementation strategy has been designed, the Ad Hoc Committee to Assist Youth will be formally disbanded. - Staff concur with this requested as presented in report CS-09-96. 3.0 COMMENT i 3.1 Staff has discussed the intent of the report with Mr. Ron Collis of the Ad Hoc Committee to Assist Youth and provided him with a copy for the committee's review. Respectfully submitted, Reviewed by, Joseph P. Caruana, Director W. H. Stockwell, Community Services Department Chief Administrative Officer Marie Marano, Treasurer Frederick Horvath, Property Manager JPC:MM:FH:dm 1017 i I I � I Delegation Address to the General Purpose and Ad inistrative ommittee== , Ron Collis - Ad Hoc Committee to Assist Youth w ATTAC��'.NZi.#,1 October 7, 1996 TO 4MPORT Cst0 9-9 '-ADDE[VDUM> Since the last GPA Committee meeting, members of the Ad Hoc Committee to_Ass tsc Youth met to discuss the contents of Report CS-09-96. This morning I wodld like-,,,to,, report to you on the decisions that were reached at that meeting. \ / V i Members of the Ad Hoc Committee to Assist Youth decided they would be prepared to design an implementation strategy as it applies to the responsibilities and structure of the Youth Council and Advisory Board. We decided that the implementation strategy would include, the committee member selection process and criteria, a time-table for important achievements to occur, such as the Board and Council formation, initiation of fundraising activities, and the hiring of a Youth Coordinator. And, we would develop a more in-depth description of the responsibilities and structure of these bodies. But, to design this implementation strategy in the most effective way possible, we would need to solicit the advice and assistance of experts in our community. We would need help to insure that our implementation plan covers all of the relevant issues that need to be addressed when setting up a Board or Council. Our hope is that when the Advisory Board initiates operation, members of the Board know exactly what their mandate is, how they will be achieving it, and that they feel comfortable about the process that is prescribed. But, to do this properly, we need assistance from someone who has experience setting up Boards and Councils, someone who can outline the issues that need to be addressed, give suggestions on how we might address these issues, and when we have drafted the implementation strategy, review it and advise us of any concerns. We would request a Municipal Staff Member with experience in this area, fill this role_ We would also be willing to approach Dick Malowney, Director of Education for Northumberland-Clarington Board of Education. for his input and assistance. Mr. Malowney has considerable experience setting up Youth Councils. Further, back in April when Mr. Malowney and I discussed the possibility of including a Youth Council i, our recommendations, he was extremely supportive of the idea and offered his assistance. A very important issue raised at the last GPA Committee meeting was fundraising. We d recognize that acquiring adequate funding for operation purposes and for the salary of a Youth Coordinator is extremely important. For this reason, we feel that the ii plemertation strategy should specifically define how fundraising efforts will be structured. And we would be willing to approach someone like Paul Morris of the BIA, w.io has considerable fundraising experience to either give us direction and input on t 's matter or to recommend someone who can fulfill this role. I hope that you can tell from the description of how we would approach designing the 1111plementation strategy, that just like our Report to Council, we would proceed in a v °y serious and thorough manner. But before we put any more time and effort into this project. And before we seek to solicit the time and effort of others in the c� -nmunity, before we are to assume the role of designing the implementation strategy, we need to know clearly that our efforts will not be in vain. For us to initiate work on th,; implementation strategy we need have the following five assurances from Council. 1 That this Council clearly endorses our recommendations as outlined in the Ad Hoc Committee to Assist Youth Findings & Recommendations as presented to Council on June 24th of this year. 2. That Council recognizes the Youth Council and Advisory Board as the main bodies that speak to youth issues and coordinates youth programs, services and activities in Clarington. y - - 3. That a member nsouncil-srt_on-the-an Board-and meet with the Youth ounci w_ en t e - outh Council deems it necessary. Although these two bodies need not be classified as Formal Boards of Council. 1019 i 4. That a staff member from the Municipality assist the Committee with the design of the implementation strategy. And 5, that once the implementation strategy has been designed, the Ad Hoc Committee to Assist Youth will be formally disbanded. I i i With these five assurances formally in place, the Ad Hoc Committee to Assist Youth would accept Municipalities request and initiate work on designing the implementation strategy as it applies to the responsibilities and structure of the Youth Council and Advisory Board. Thank you and we look forward to your response. i I i i i i 1020 ATTACHMENT#4 TO REPORT CS-01-00 FIREHOUSE YOUTH CENTRE OPERATIONAL BUDGET 1999 Revenue DONATIONS/MINOR FUNDRAISING 20% 10,000.00 MAJOR FUNDRAISING 35% 24,000.00 (4 large events) I MUNICIPALITY OF CLARINGTON 5% 2,000.00 SERVICE CLUBS 20% 10,000.00 FOUNDATIONS 20% 10,000.00 (Trillium, United Way, ETC.) Total: 56,000.00 Expenses Salary 30,642.00 Benefits 5,516.00 Supplies 3,000.00 Music 1,000.00 Postage 1.000.00 Mileage 1,000.00 Telephone/Fox 1,500.00 Recreation 2,000.00 Adult/Youth Training-Crisis Intervention, CPR, First Aid (800.00) Repairs & Maintenance 2,500.00 Bank Charges 400.00 Rent 5,000.00 Administration 2,500.00 10- 1021 REPORT NO.: WD-04-00 PAGE 2 1 .2 With respect to non-residential building permit activities, the details are provided as I foI lows: APPLICANT CONSTR TYPE LOCATION $ VALUE St. George's Anglican Washroom 250 Mill St, Newc 2,000 Durham Police Exercise Rm 2126 Regional Rd 57 8,000 Popatia, Sadry I Enclosure 39 King St W, Newc 8,000 Porter, Randy Barn Roof 6692 Highway #115 14,000 TOTAL 32,000 Respectfully submitted, Reviewed by, Zi -�----� ctlt canklinWu,Stephen A. Vokes, P.Eng Director of Public Works Chief Administrative Officer. SAV*bb January 7, 2000 1i n2 .,....�..ly Bu.,-".:j Act-._., Repor-. .,unicir____y of -.,.__.,gton _._.._ed on .._...._ry 11, _.._J at _,.. Foa -..- ..ionth _..___.g 99.__.__ II Permits Issued Housing Starts Value of Construction 11 II 11 1 SFD Single Family Dwelling 11 Gro I Dec 1999 1 1999 Y.T.DI 1998 Y.T.DI Dec 1999 1 1999 Y.T.DI 1998 Y.T.DI Dec 1999 ( 1999 Y.T.D. 1 1998 Y.T.D. II g am y we g II I 1 1 1 1 1 1 I I II SDD Semi-Detach (Link) Dwelling II SFD ( 18 1 299 1 299 1 18 1 255 1 283 1 2,339,000.00 I 37,684,370.00 I 31,825,375.00 11 SMD Single Mobile Dwelling II I I I I I I I I I II II SDD I 34 1 223 1 144 1 21 1 161 1 134 ( 3,212,000.00 I 20,372,820.00 ( 12,740,385.00 II TWH Townhouse II I I I I I 1 I I 1 11 MUL Multi II SMD 1 1 21 1 33 I 1 20 1 33 1 ( 1,441,200.00 I 2,438,000.00 11 DFD Dual Family Dwelling II TWH I 4 1 93 1 154 I 1 83 1 160 1 316,000.00 ( 6,536,435.00 1 10,507,235.00 II OTH Other h MUL I I I I I I I I I II COM Commercial II I I I I I I I I I II U DFD I 1 4 1 6 1 1 1 1 1 1 ( 93,000.00 I 211,000.00 II IND Industrial II I I 1 I I I I I I 11 INS Institutional II 0TH 1 15 1 186 1 176 I 1 ( I 306,020.00 1 3,426,501.00 I 2,951,263.00 11 __ ; -A AGR Agricultural SUB- TA I 71 1 826 1 812 1 39 —520 611 1 6,173,020.00 + 69,554,326.00 ( 60,673,258.00 1' GOV Government I I I I I I I I I 11 HYD Hydro a CON 1 1 1 45 1 57 1 1 4 1 8 1 8,000.00 1 2,274,800.00 ( 11,067,876.76 p PLM Plumbing II I 1 1 1 1 I I I I II REN Renewal 11 IND 1 1 7 1 17 1 1 2 1 7 1 1 1,499,150.00 1 3,146,000.00 11 It I I I I I I I I I II DEM Demolition II INS 1 1 1 16 1 11 1 1 4 1 5 1 2,000.00 1 8,699,410.00 I 8,266,515.00 II fl AGR 1 1 1 16 1 14 1 1 1 12 1 12 1 14,000.00 1 600,100.00 I 438,100.00 11 U GOV 1 1 1 4 1 8 1 ( I 3 1 8,000.00 1 238,000.00 ( 1,477,761.00 II p HYD I I 1 I 5 1 1 I 1 1 1 15,000,000.00 1 281,000.00 11 h PLM 1 4 ( 52 1 38 1 1 ( 1 19,000.00 1 127,605.00 I 141,950.00 11 O I I I I I I I I I I II W p REN I 1 3 1 1 1 1 2 1 1 1 I 11 II I I I I I I I I I II II DEM I 3 1 31 1 29 1 1 1 1 1 1 1 I II 1 — 11 SUB- TAIL 1 11 1 175 1 180 1 1 1 25 1 37 1 51,000.00 1 28,439,065.00 ( 24,819,202.76 11 � I II TOTAL I 82 1 1001 1 992 1 40 1 545 1 648 1 6,224,020.00 I 97,993,391.00 1 85,492,460.76 +I II I I I I I I I I I II U BP FE S 1 65,507 1 1,029,631 1 884,870 1 1 1 1 1 I II II PP FE S I 318 1 3,075 1 2,758 1 1 1 1 I i I III II Summary of Residential Units by Geographical Areas II ii based on Building Permits Issued. Printed on 00.01-05 at 11:52 (I 11 Current Year Figures to the End of 99.12.31 11 II URBAN AREAS RURAL AREAS HAMLETS II I II YEA 1 BOWM I COUR ( NEWC ( WILM { ORON I DARL 1 CLAR I BURK { ENFI { ENNI I RAMP { HAYD I KEND { KIRB i LESK I MAPL { MITC I NEWT I SOLI I TYRO I TOTALII q 76 ( 239 1 2 i 5 I i 3 1 19 i 18 I I i 1 I 2 I 1 I I 1 I 3 I I 3 i 1 I I 1 1 299 I _jl II 77 II1 118 1 2 1 u I I 7 1 29 1 26 I I I I 2 1 2 1 2 1 I 1 1 I 2 1 1 1 I 1 203 II I II 78 li 1 13 1 2 1 2 ( 1 45 1 19 1 25 1 1. I I I 1 1 i I 1 1 1 1 I 5 1 2 1 2 1 1 119 II I II II 79 I 1 1 2 1 7 1 I I 25 1 22 I I I I I I 1 1 I 3 1 I 1 1 I 1 1 I 63 II II 80 1 3 1 2 1 47 I 1 1 1 19 1 12 I I I I I I I l I I I I 3 j 1 j 88 II -A q 81 it 1 1 I 3 1 I 2 1 28 1 25 I 1 1 i I I 1 1 I I 1 1 I 2 1 I 7 1 2 1 73 II q 82 i 60 1 1 1 5 1 1 1 1 24 i 14 1 1 1 I I I I I I I I I 1 1 2 1 5 j 114 II 83 1 10 I 2 1 7 1 I I 32 1 18 j 2 ( I 2 { 3 1 3 1 I I I I 3 1 1 1 1 1 1 84 II 1 - II 84 1 9 1 36 I 4 I 107 1 6 ( 43 { 15 I 3 I 1 I 2 I 1 I I I --�-- 1 I I i- 4 {— 7 i 239 II I 11 85 II 61 I 276 1 26 1 118 1 4 I 46 1 22 1 9 1 { 1 I 3 I 3 I I I I 2 I I I 1 I 4 { 576 —II 86 l 125 { 579 1 105 1 173 i 2 I 82 { 33 1 18 I 1 9 ( 7 1 4 I I I I 2 I 3 I 1 5 1 4 11151 II �1 q 87 �{ 365 1 670 1 26 I 137 1 3 i 111 1 45 1 12 1 i 14 1 5 I 4 I 1 1 I 1 I 1 I I I 5 1 2 11402 II q 88 1 347 1 633 1 317 1 64 1 2 1 123 1 44 1 21 1 I 15 I 4 1 1 { 1 I I I I I 11 I 11582 11 q 89 I 181 { 697 1 262 1 42 1 1 1 77 1 49 { 11 1 2 1 21 1 8 { 1 I 1 { 1 1 { 2 1 4 { 1 11359 q �J q _ 90 199 305 28 6 25 20 5 4 2 594 {{ II CD q 91 1 433 1 255 1 46 i 2 1 1 { 15 i 11 1 1 1 1 2 1 1 i { 1 ( I I ( I 1 ( 2 ( 771 �I 92 532 1 204 1 22 1 10 I 3 I 14 1 6 1 1 1 1 1 1 1 I 1 I I ( I I I 1 I 1 I I 791 �{ I II 93 l 1 57_301 1 232 1 6 1 10 1 3 1 9 1 6 1 1 1 I i 3 1 I i I I I I I I I �I I II q 94 406 1 388 1 4 I 10 i 2 1 11 1 8 ( 2 1 1 1 I 1 1 --� 1 1 I 1 1 1 1 834 i1 II 95 229 1 170 1 1 16 I 1 1 21 I 7 1 I I I 1 1 I I I I I I 2 1 I 1 447 II '1 96 217 1 331 ( 3 i 16 I 1 17 1 10 I i 1 3 1 2 I I I I I I I 2 I I ( 601 {I ,jr, 423 I 295 I 5 { 21 1 1 20 { 20 I 2 1 3 1 7 1 2 2 1 I I I I I I I I I 1 801 I 313 1 254 ( 4 i 33 1 1 14 i 12 1 1 I 1 3 1 1 i 1 I I I I I I I I 1 636 184 1 296 1 78 1 21 1 1 1 31 1 17 1 { 1 6 { 2 I 1 1 1 I I 1 I ( I 1 I I 1 640 q p efISTORICAL COMPARISON OF BUILDING PERMITS (I II based on Building Permits Issued. Printed on 00.01.05 at 11:52 I� u Current Year Figures to the End of 99.12.31 II II YEAf RESIDENTIAL I COMMERCIAL I INDUSTRIAL I AGRICULTURAL I INSTITUTIONAL GOVERNMENT ONT HYDRO TOTAL II II 79 I 4,672,000.00 I 6,981,000.00 ( 4,100,000.00 { 412,000.00 I 87,000.00 I { { 15,252,000.00 I� {1 II 80 { 4,618,000.00 I 832,000.00 I 2,505,000.00 { 101,000.00 I 4,291,000.00 I I 2,814,000.00 ( 15,161,000.00 II {{ 81 { 5,341,000.00 { 467,000.00 { 866,000.00 { 156,000.00 I 246,000.00 I ( 86,478,000.00 { 93,554,000.00 I� {I {I 82 { 6,260,000.00 { 718,000.00 { 256,000.00 I 127,000.00 { 1,506,000.00 ( { 7,466,000.00 { 16,333,000.00 (I 83 I 6,561,000.00 { 1,274,000.00 I 246,000.00 I 114,000.00 I 2,278,000.00 { I 7,281,000.00 { 17,754,000.00 {I I A p 84 I 13,450,000.00 { 1,262,000.00 { 1,885,000.00 { 120,000.00 I 445,000.00 { I 7,300,000.00 I 24,462,000.00 II h 85 I 29,859,000.00 { 1,299,000.00 { 786,000.00 { 100,000.00 ( 1,719,000.00 ( 1,330,000.00 I 630,000.00 I 35,723,000.00 I� ii II 86 { 65,010,000.00 I 2,247,000.00 I 3,071,000.00 { 184,000.00 I 839,000.00 ( I 1,770,000.00 I 73,121,000.00 I� {I 87 ( 90,705,000.00 { 4,619,000.00 I 4,165,000.00 I 231,000.00 { 2,063,000.00 { 7,995,000.00 { 3,095,000.00 1 112,873,000.00 (I p 88 1 137,773,000.00 { 2,901,000.00 { 5,627,000.00 { 160,000.00 I 14,207,000.00 { ( 1,439,000.00 { 162,107,000.00 II I II M 89 1 148,434,000.00 { 3,149,000.00 I 34,157,000.00 { 50,000.00 I 8,224,000.00 I 6,868,000.00 I 24,139,000.00 1 225,021,000.00 II 90 ( 57,581,350.00 I 1,526,000.00 { 2,948,000.00 I I 4,145,000.00 I 3,678,000.00 I 430,700.00 I 70,309,050.00 {I p 91 I 65,698,000.00 I 3,859,300.00 ( 1,324,000.00 I 438,000.00 { 551,000.00 I 17,000.00 { 1,521,500.00 ( 73,408,800.00 I� 92 I 67,186,310.00 { 1,321,500.00 I 186,000.00 I 412,000.00 { 1,389,000.00 ( 5,585,000.00 { 21,413,500.00 + 97,493,310.00 + h 93 I 52,220,000.00 I 5,109,000.00 I 7,000.00 I 733,500.00 I 5,183,000.00 I 428,000.00 I 705,500.00 { 64,386,000.00 I) I) 94 I 72,461,955.00 I 1,216,700.00 I 1,636,000.00 I 276,100-00 I 1,258,500.00 I 1,975,000.00 I 1,816,750.00 ( 80,841,005.00 I) I I II 95 { 41,455,602.25 I 3,478,800.00 I 551,000.00 I 584,900.00 I 10,469,000.00 I 359,000.00 I 136,500.00 ( 57,034,802.25 {' —� 96 . 56,047,370.00 4,164,405.00 610,000.00 596,500.00 211,500.00 5,083,000.00 951,705.25 67,664,480--25 9 72,334,758.00 16,573,385.87 12,615,000.00 698,000.00 17,129,700.00 4,372,388.00 1,677,600.00 125,400,831.87 98 60,673,258.00 11,067,876.76 3,146,000.00 438,100.00 8,266,515.00 1,477,761.00 281,000.00 85,350,510-76 99 69,554,326.00 2,274,800.00 1,499,150.00 600,100.00 8,699,410.00 238,000.00 15,000,000.00 97,865,786.00 L_ THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON REPORT Meeting: General Purpose and Administration Committee File # Date: January 17, 2000 Res. # FILE #: Report #: ADMIN-07-00 By-law # Subject: ARCHITECTURAL SERVICES & CRITICAL PATH FOR CONSTRUCTION OF MAIN BRANCH LIBRARY AND EXPANSION OF MUNICIPAL ADMINISTRATIVE CENTRE RECOMMENDATIONS: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report No. ADMIN-07-00 be received; 2. THAT Council endorses in principle the proposed Critical Path and that the Project Team be authorized to take the necessary action to adhere to the critical path schedule excluding the awarding of the architect and the tender; 3. THAT Council authorize staff to undertake a request for proposal call for architectural services; and 4. THAT Council authorize staff to undertake a pre-qualification procedure for all potential bidders as it pertains to the construction of the new building, FORTHWITH. 1.0 BACKGROUND: 1.1 On November 15, 1999 Council approved Report ADMIN-33-99 which dealt with the location of a new main branch of the Clarington Library Board in downtown Bowmanville on municipal property located at 163 Church Street. 1.2 The report included a financial outline taking into account the overall process of construction and the current debenture load. The building is scheduled for occupancy on January 1 st, 2003. 1.3 A Project Team has been established and involves the Chief Administrative Officer, 1201 REPORT NO.: ADMIN-07 -00 PAGE 2 Department's personnel will be involved throughout the process which are integral to the success of the project. 2.0 CRITICAL PATH: 2.1 The Team identified a process to be established in identifying the various tasks, assessing a time frame to meet the project goals which would guide the project to a completion date of January 2003. 2.2 The project's "critical path" (Attachment #1) is provided as a reference to the Project Team's schedule for this project identifying critical dates within the process. The Clarington Public Library Board has reviewed the critical path and is in agreement with the timelines. 2.3 The first priority was to determine the method of construction which would best suit this project. After discussion with appropriate personnel and external resources, the traditional method of construction (independent selection of architect and contractor) will provide the best approach to this project. 2.4 The Project team has prepared a request for proposal for architectural services which upon Council approvals will close Thursday, February 10, 2000. 2.5 The Evaluation Criteria for Architectural Services will include but not be limited to the following: a) qualifications and expertise; b) experience of sub consultants; c) team concept and compatibility with owner; d) problem solving skills and ability to work with various parties; e) experience with construction of Libraries; f) reference interviews; and g) proposed fees and hourly rates. 3.0 PRE-QUALIFICATION OF GENERAL CONTRACTOR: 3.1 As in any new construction initiative in the municipality, serious consideration must be given to the selection of the Contractor. As a result it is recommended that staff be authorized to initiate a pre-qualification process for all bidders prior to the actual tender call. 3.2 This process offers advantages to the Municipality in that it eliminates the possibility I 1202 REPORT NO.: ADMIN-07 -00 PAGE 3 job. Further, pre-qualification ensures the respective contractor's financial stability and credibility. 3.3 The Evaluation Criteria for Pre-Qualification of the General Contractor will include but not limited to the following: a) experience with similar projects and budget; b) experience with sub trades; c) past safety record; d) financial stability; e) client references; and f) ability to obtain bonding, insurance etc. 3.4 Pre-qualification and tender process will be in accordance with acceptable standards established by the Durham Construction Association. 3.5 Pre-qualification will the completed in consultation with appropriate staff and the successful Architect. Council will be advised of the pre-qualified list of contractors by memorandum prior to issuance of the Tender Document. 4.0 COMMENTS: 4.1 The Project Team will do their utmost to adhere to the critical path and will keep Council informed on the progress of the project. The Project Team will be reporting back to Council on April 10, 2000 recommending the selection of the Architect. Respectfully submi Reviewed by, Fr erick J. Horvath, Franklin Wu, Interim ger of Operations Chief Administrative Officer arie Marano, Treasurer Cynthia Mearns, - I ibrery-Director - - - -_ 1203 i Revised January 7,2000 Critical Path Desion and Construction of Expansion Main Branch, Library and of Municipal Administrative Centre Project Team: Franklin Wu, Marie Marano, Cynthia Mearns, Fred Horvath 1. Define Building program- Cynthia/Fred - December 15, 1999 2. Prepare Terms of Reference for Invitation for Architectural Services/ Project Coordinator - complete with selection criteria January 2000 3. GPA Report re: Architect Process January 17, 2000 Project Site Identification January 18,2000 Issue request for Architectural Services January 18 - February 10, 2000 Interview/Selection February 21 - March 10, 2000 4. Recommendation to GPA re selection of Architect April 10, 2000 5. Architect team to meet with key stakeholders(Library Board and Senior Staff) to prepare Concept Plan April to July 2000 6. Preliminary Cost Estimates July/August 2000 7. GPA Report re: Design& Budget July 2000 8. Ceremonial Ground Breaking July 2000 9. Final Design September 26, 2000 10. Working Drawings October 2 - February 2, 2001 11. Issue Tender Call for Construction February 20, 2001 12. Approval of Tender April 2, 2001 13. Construction Commence May 7, 2001 I 14. Substantial Completion October 25, 2002 15. Occupancy of Building January 6, 2003 DN:LBRARYMNUNG ___---- 1204 THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON Memorandum FILE COPY i To: Mayor Hamre and Members of Council From: Date: Patti L. Barrie, Municipal Clerk Subject: January 13, 2000 DELEGATION OF DARLENE CHARRON GENERAL PURPOSE AND ADMINISTRATION COMMITTEE MEETING - JANUARY 17, 2000 Darlene Charron will be appearing as a delegation at the General Purpose and Administration Committee Meeting of January 17, 2000. The correspondence attached was distributed as Item D - 12 in the December 13, 1999, Council Agenda and referred to the By-law Enforcement Division. tip.°—Pti L. Barrie, A C.T. Municipal Clerk I I IWO elm AIM TM AUTO GLASS & SUPPLIES ZC" ,YAN DRIVE UNIT48 E M9L IM PHONE 7x -6 f. T. TOLL FREE 1-500-661-1963 P� e��� S sr iS ✓ ! / l F. 41 1' "r ,f f� T��? F-� f �°- C v "J f/��op, U LC ,� y'��a 0114-,,t12 LONDON LONDON PHONE (519) 659-6515 FAX (519) 659-6543 Burnaby Vernon Calgary Red Deer Lethbridge Try Us First. 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"If it's available we can get it" l7 U�1,�'q� � Q.i �j Q v 'ct.. �u j ¢„ / �'�'�l •l C�s'Q- T� '�- ,i UV l / Q , � f wh-� t�Cl �v he) w y v i r v ;-u /3v',c �'!a ,a- w !I ,-� 1'r °'` C,I-,- V �u t,v s - sr �o/•e,, To AI- W I1 v �2 S X1/0 1'� Q. d G G / 1;rvA- /I cGxn Q h /`',e C Q.rt%¢ �n /V eve C l S Oa 1)- �ct c �S I FA v s 1' ,oOV 6S !f jr CAIM=AMTM AUTO GLASS & SUPPLIES i 20 MILVAN DRIVE UNIT 8 WESTON ONTARIO M9L M PHONE (416) 748-6233 FAX (416) 748-6237 TOLL FREE 1-800-661-1963 / C O V 11 cl u-4 al-e,O' , P, r� � v w 'k,A e- 7-;o/S T Q c, EA 9/ CA- pQ,h JL 4- V io. loth J C'`'G.a. �'✓c�vh �-- �k,f' !� c2 � G!.(�. /�'/� .� H % �'I v v..z, �,� p rr aC c�C:( in a i,� �a v l�v .c. yh e- Gu of s LONDON PHONE (519) 659-6515 FAX (519) 659-6543 Burnaby Vernon Calgary Red Deer Lethbridge Try Us First. "If it's available we can get it" i -oI Y1 Co br ex" �, L a � 9-t- -y / 1 �,,a1 no a1 r!� r'1 1 '�" C, 0 tq r-a 'b -Ins i7 40,r 3 � .l�� �• � n�„� � : b ��0 1 rn -�-rr -w.� 'a,t71 �kr m a y �'1 -✓�I o � i l a f n -c/a 1 l �'� �%1 ol Ap � l tel sziTJcf-b ogy 6, eeo Y t4 a . Y Y �� , � CA,IM=AMrm i AUTO GLASS & SUPPLIES i 20 MILVAN DRIVE UNIT 8 WESTON ONTARIO M9L 1Z3 PHONE (416) 748-6233 FAX (416) 748-6237 TOLL FREE 1-800-661-1963 11 a G��e, 0/0"C- C.A. c Ltc S Q Q t h S? 4.T. a/J. _..-»? I r 7 d w a- U e,.// •�-- Q s w �-/� T cJ � , s a c�sz-.tz X9.4��- %/,�o rc�j 4 h�r.Q �, z .r 3�+rh arc t' v h- 4;c,,Q r' ,ra, 7-v_ _fi %i _ cc �r e � P 4 � l/ 3 l�T_� ti0A s d it se-, c ,�. ,.h r� y tidT ,a Q yip � LONDON PHONE (519) 659-6515 FAX (519) 659-6543 Burnaby Vernon Calgary Red Deer Lethbridge Try Us First. "If it's available we can get it" i / / ff a hSJ T ♦ z — — Octt) 1 fo �� 7'� n Zq'� p '�► /�% by o rg -t J,-a cv 7 / a Pt, ell Z7 -a Ila ✓ 11 P n -�/ '�. 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Law - � /c �i •� �.S �y„� .✓T,t � � Ak Ce Lo 4L, ro �.c� t j /_v ra- J hs a c�ti ,�, / •. �� Sa_ .etc A u. ACt � /v CL c T ; h J o� ,� .✓ 07 y ui0a." tia HC/9 , el A4 n itIVR TAG ge /Oct�j-.% 6 n/ �!' �• f �t ,Q c•� �� ? � i U (~1�f11� �V: - ,�_