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HomeMy WebLinkAbout02/07/2000 . . . -- Council Minutes PRAYER ROLL CALL Present Were: Also Present: MUNICIPALITY OF CLARINGTON February 7, 2000 Minutes of a regular meeting of Council held on Monday, February 7, 2000, at 7:00 p.m., in the Council Chambers Councillor Schell led the meeting in prayer. Mayor D. Hamre Councillor 1. Mutton Councillor M. Novak Councillor 1. Rowe Councillor 1. Schell Councillor C. Trim Councillor T. Young Chief Administrative Officer, F. Wu Director, Community Services, J. Caruana Fire Chief, M. Creighton Solicitor, D. Hefferon Treasurer, M. Marano Manager Development and Review Branch, L. Taylor Director, Public Works, S. Vokes Municipal Clerk, P. Barrie DISCLOSURES OF PECUNIARY INTEREST Councillor Schell stated that he would be making a disclosure of pecuniary interest with respect to the presentation of Blue Circle Cement Community Relations Committee. MINUTES OF PREVIOUS MEETING Resolution #C-63-00 Moved by Councillor Trim, seconded by Councillor Young THAT the minutes of a regular meeting of Council held on January 24, 2000, be approved. "CARRIED" . . . Council Minutes PRESENTATIONS -2- February 7, 2000 Councillor Schell stated a disclosure of pecuniary interest with respect the following presentation and vacated his chair. Councillor Schell indicated that he is employed by Blue Circle Cement. Lynn Davidson and David Ashcroft, Co-Chairs, Blue Circle Cement Community Relations Committee, c/o 400 Waverley Road South, Bowmanville, L1C 3K3 presented the Committee's annual report for 1998/1999. They indicated that the purpose of the Committee was to build on the improved relationship and create an opportunity for open dialogue between the Committee and Blue Circle Cement. In order to fulfil the mandate, eight meetings have been held and a survey was completed as a tool for issue prioritisation. Issues to be addressed, in order of priority, included: . Air quality emissions and dust; . Vibrations, blasting and cracked basements; · Noise, diesel smells and scheduled removal of overburden; · Dock operations, expansion and screening; · Schedule of work as it relates to the principles of understanding; . Noise from plant, crushers, etc; . Shoreline erosion; . Other issues as they arise They noted that as the year progressed, the nature of the meetings has transformed from an "issue and concern based format" toward one of information sharing and problem resolution. The members have concluded that the improved relations between all parties has continued to move in a very positive direction and they are recommending Council support the continuation of the Committee and its mandate. George Khouri, President and Victoria Greene, Business Development Officer, Clarington Board of Trade, P.O. Box 434, Bowmanville, L1C 3Z2 presented the Board's 2000 annual work program and proposed budget to Council. They outlined their proposed work program as follows: · Goal # 1 - increase Board membership to 500; · Goal #2 - raise profile of Board in the community; . Goal #3 - complete marketing plan; . Goal #4 - proactive contact with businesses; · Goal #5 - increase awareness oflocal businesses; · Goal #6 - become the main business development resource in Clarington. . . . Council Minutes PRESENTATIONS DELEGATIONS COMMUNICATIONS 1- 1 C06.CL 1-2 C06.GA 1-3 C06.NE 1-4 C06.GA - 3- February 7, 2000 Victoria Greene described how the Board plans on obtaining their goals for the Year 2000. George Khouri presented the proposed 2000 budget in which they have broken out the costs associated with running a Board of Trade office for 500 members with part-time staff. He requested that Council speedily approve the contents of the annual work program and proposed budget and that the previously agreed amount of $75,000 for their services in the Year 2000 be forwarded as soon as possible. Leon Sterling, 7 Hillhurst Crescent, Courtice, L1 E 2A5 was called but was not present. Terry Bums, 9 Claret Road, Courtice, L1E 1 WI advised prior to the meeting that it was necessary for him to reschedule his delegation. Resolution #C-64-00 Moved by Councillor Rowe, seconded by Councillor Young THAT the communications to be received for information be approved with the exception ofItem I - 8. "CARRIED" Minutes of the Central Lake Ontario Conservation Authority dated January 18,2000. (Received for Information) Minutes of the Ganaraska Region Conservation Authority dated January 20, 2000. (Received for Information) Minutes of the Newcastle Community Hall Board dated November 15, 1999. (Received for Information) Minutes of the Ganaraska Region Conservation Authority dated December 16,1999. (Received for Information) . . . Council Minutes COMMUNICATIONS 1-5 CI0.MO 1-6 CI0.MO - 4 - February 7, 2000 Sandra Kranc, Manager of Support Services, City of Oshawa, advising that the Council of the City of Os haw a, at its meeting held January 17,2000, passed the following resolution: "THAT as a result of the overwhelming mandate given to us by the citizens of our city in the 1996 referendum and in the 1997 municipal election, the Council of the City of Os haw a continues to oppose Oshawa's involvement in any amalgamation, political or administrative, with the City of Toronto or with any other body dominated by the City of Toronto; AND THAT a copy of this resolution be sent to the Premier of Ontario, the Minister of Municipal Affairs and Housing, the Leaders of the two Opposition parties, the Regional Municipality of Durham and its member municipalities, all Durham MPP's and MP's and to the Association of Municipalities of Ontario." (Received for Information) Sandra Kranc, Manager of Support Services, City of Oshawa, advising that the Council of the City of Oshawa, at its meeting held January 17,2000, passed the following resolution: 'THAT the Council of the City of Oshawa endorses the draft position of the Region of Durham to strike a committee, comprised of the Regional Chair and the eight Mayors of the area municipalities, to review the Region's involvement with the Greater Toronto Services Board and that the Council agrees to consult with the Regional Municipality as it develops a position on GTSB reform; AND THAT a copy of this resolution be sent to the Premier of Ontario, the Minister of Municipal Affairs and Housing, the Leaders of two Opposition parties, the Regional Municipality of Durham and its member municipalities, all Durham MPP's and MP's, the Greater Toronto Services Board, all other GTA municipalities and to the Association of Municipalities of Ontario." (Received for Information) . . . Council Minutes COMMUNICATIONS 1-7 AO l.AS 1-9 ClO.MO - 5 - February 7, 2000 Michael Power, AMO President, advising of registration for the 2000 AMO Annual Conference. After the tremendous success ofthe 1999 AMO Annual Conference, they have been overwhelmed with requests to register for the 2000 AMO Annual Conference. As a result, they are already providing us with the opportunity to register and realize substantial savings. By registering early, before the Early Bird deadline, AMO members can save more than 30% over the on site fee. To mark the new millennium, the AMO Annual Conference is being held in the nation's capital from August 13 - 16,2000. As our host, Ottawa has pledged to make this conference a truly memorable event. As local government officials, we all face considerable challenges. Over a dozen practical workshops will be offered that will ensure that we receive critical and timely solutions to these challenges. As well, AMO will be inviting senior Cabinet and provincial government officials to answer our questions and hear our concerns. (Received for Information) Sandra Kranc, Manager of Support Services, City of Oshawa, advising that the Council of the City of Oshawa, at its meeting held January 17,2000, passed the following resolution: "WHEREAS our participation on the Greater Toronto Services Board is fundamentally in opposition to the expressed will of the citizens of our City; AND WHEREAS in its current configuration, the GTSB facilitates the domination of smaller municipalities, including Oshawa, by the City of Toronto and the larger municipalities on the GTSB; BE IT RESOLVED THAT the Council of the City of Oshawa continues to oppose our forced participation in the current Greater Toronto Services Board; AND THAT a copy of this resolution be sent to the Premier of Ontario, the Minister of Municipal Affairs and Housing, the Leaders of the two Opposition parties, the Regional Municipality of Durham and its member municipalities, all Durham MPP's and MP's and to the Association of Municipalities of Ontario." (Received for Information) . . '. Council Minutes COMMUNICATIONS 1- 10 ClO.MO 1- 11 CI0.MO - 6- February 7, 2000 Sandra Kranc, Manager of Support Services, City of Oshawa, advising that the Council of the City of Oshawa, at its meeting held January 17,2000, passed the following resolution: "THAT the Council of the City of Oshawa endorses the draft position of the Region of Durham that supports the retention of a modified two tier system of Regional Government, with the slimmed down Regional Government acting as an agent of the lower tier; AND THAT a copy of this resolution be sent to the Premier of Ontario, the Minister of Municipal Affairs and Housing, the Leaders of the two Opposition parties, the Regional Municipality of Durham and its member municipalities, all Durham MPP's and MP's and to the Association of Municipalities of Ontario." (Received for Information) Sandra Kranc, Manager of Support Services, City of Oshawa, advising that the Council of the City of Oshawa, at its meeting held January 17,2000, passed the following resolution: "THAT, in recognition of the Province's direction in pursuing the reduction in the number of municipalities, the Council of the City of Oshawa endorses the draft position of the Region of Durham that supports and encourages potential amalgamations or governance reform processes; AND THAT Council further agrees to actively work with the Region and our neighbouring municipalities to develop an action plan by June 30, 2000, and to work towards a final report by no later than June 30, 2001; AND THAT full public consultation be held; AND THAT a copy of this resolution be sent to the Premier of Ontario, the Minister of Municipal Affairs and Housing, the Leaders of the two Opposition parties, the Regional Municipality of Durham and its member municipalities, all Durham MPP's and MP's and to the Association of Municipalities of Ontario." (Received for Information) . . '. Council Minutes COMMUNICATION 1- 12 CI0.MO - 7 - February 7, 2000 Sandra Kranc, Manager of Support Services, City of Oshawa, advising that the Council of the City of Oshawa, at its meeting held January 17, 2000, passed the following resolution: "THAT in order to facilitate consultation between the Region of Durham and its member municipalities, the Council of the City of Oshawa agrees to: I. endorse the proposed Public Works Who Does What review, and directs our staff to continue to work with the staff of the Region and area municipalities to prepare a comprehensive report to be tabled at the Regional Council and at the Councils of the area municipalities by May 31, 2000; 2. review its participation in the Durham Insurance Pool and forward its position to the Regional Council by no later than March 31, 2000; 3. work with the Region and area municipalities to facilitate the completion of the Provincial Offences Act review process by no later than April I , 2000, in order to meet a target implementation date of April 1, 2001; 4. work with the Region and area municipalities to strengthen the Area Municipal Fire Services by directing our staff to investigate, prioritise and report on the following items: development of a joint emergency medical services training program joint purchase of fire flashover simulation equipment development of automatic aid response programs participation in Regional co-operative purchasing group joint fire communications resource centre development of a Regional arson investigation task force joint purchase of aerial apparatus with the York Region co-operative purchasing group any other services that be similarly beneficial across area municipal boundaries. . . . Council Minutes COMMUNICATIONS 1-13 CI0.MO 1- 14 M02.GE 1- 15 L04.HY - 8 - February 7, 2000 AND THAT a copy of this resolution be sent to the Premier of Ontario, the Minister of Municipal Affairs and Housing, the Leaders of the two Opposition parties, the Regional Municipality of Durham and its member municipalities, all Durham MPP's and MP's and to the Association of Municipalities of Ontario." (Received for Information) Sandra Kranc, Manager of Support Services, City of Oshawa, advising that the Council of the City of Oshawa, at its meeting held January 17, 2000, passed the following resolution: "THAT the Council of the City of Oshawa endorses the draft position of the Region of Durham that indicates that the Region will review the issue of the number of politicians in Durham Region after the receipt of the local government studies and their outcomes; and, FURTHER, the Council endorses the draft position that the issue of direct or indirect election of the Regional Chair is to be reviewed at the same time as the number of politicians; AND THAT a copy of this resolution be sent to the Premier of Ontario, the Minister of Municipal Affairs and Housing, the Leaders ofthe two Opposition parties, the Regional Municipality of Durham and its member municipalities, all Durham MPP's and MP's and to the Association of Municipalities of Ontario." (Received for Information) Thomas W. Flood, Co-Chair, Ontario Summer Games 2000, c/o Town of Ajax, providing a copy of the second issue of the Ontario Summer Games 2000 newsletter. Through this, it is the desire of the Games Organizing Committee to keep all regional and local municipal Councils informed as to how things are evolving. (Received for Information) Axel P. Starck, Executive Vice President Distribution, Veridian Connections, acknowledging our letter of January 5, 2000, regarding Veridian Connection's policy on development costs. John Wiersma, President and CEO of their parent company Veridian Corporation has met and continues to participate with representatives of Durham UDI and the Durham Home Builders Group to explain their position on and their goals for this issue. (Received for Information) . Council Minutes - 9- February 7, 2000 COMMUNICATIONS 1- 16 The Honourable Paul Martin, Minister of Finance, thanking the Municipality for the letter in support of a resolution by the Regional Municipality of Durham regarding income tax legislation relating to film production in Canada. The Durham Resolution recommends the elimination of provisions in the Income Tax Act that require foreign actors working on Canadian productions to pay income tax on the full amount of their earnings in Canada. The resolution also recommends that the Fihn or Video Production Services Tax Credit (FVPSTC) remain unchanged. The FVPSTC generally supports foreign producers. In 1999, a private-sector film advisory group recommended to the Minister of Canadian Heritage, the Honourable Sheila Copps, that the FVPSTC be made available only to Canadian producers. While the group's recommendations do not represent government policy, its recommendations and advice are sought and seriously considered by the government. He understands that the Department of Canadian Heritage is continuing to consider the report of the advisory group. Regarding the issue of the payment of tax by non- resident actors, he would like to mention that income taxes paid in Canada by non-residents can generally be credited against their tax liability in their country ofresidence. For U.S. residents, for instance, a foreign tax credit against U.S. federal taxes almost completely offsets Canadian taxes. That is, the imposition of tax by Canada will simply re-direct tax from the U.S. government to the Canadian government. This relief is provided for in the Canada-U.S. Income Tax Convention. In the case of state taxes, however, California and some other U.S. states have not adopted the Canada-U.S. Income Tax Convention agreed to by the U.S. federal government. Consequently, there may be a slight overlap of taxation for residents of those states. This state tax issue is currently under review by the Film Industry Advisory Committee of the Canada Customs and Revenue Agency (CCRA). The advisory committee is reviewing the concerns expressed by the film industry as a result ofthe CCRA's compliance initiative requiring all non-resident actors to file income tax returns in accordance with Canadian law. (Received for Information) ClO.MO . 1- 17 ClO.MO L.J. Mikulich, City Clerk, Clerk's Division, Legal Services Department, City of Brampton, 2 Wellington Street West, Brampton, L6Y 4R2, advising that the City of Brampton passed the following resolution on January 17,2000: . "WHEREAS it is known that Brampton was first settled some 180 or more years ago; and WHEREAS Brampton was incorporated as a village in 1853; and . . . Council Minutes COMMUNICATIONS - 10- February 7, 2000 WHEREAS Brampton was established as the County Seat; and WHEREAS Brampton was incorporated as a town in 1873; and WHEREAS Brampton became a City in 1974; and WHEREAS Brampton has a long and rich history of community and growth; and WHERAS the City of Brampton continues to experience growth and will soon be the third largest city in Ontario; and WHEREAS Brampton is a unique diverse community with a population of over 300,000 that is expected to double in the next twenty years; and WHEREAS the Provincial Govermnent has given strong indication by recent action in other communities that government restructuring and the amalgamation of municipalities are possibilities that exist in the future of the 905 Area within the Greater Toronto Area including the Region of Peel and the City of Brampton; and WHEREAS Brampton wants to ensure that any restructuring of local government has a positive benefit to its constituents and that those constituents have a voice in their future; and WHEREAS such restructuring has resulted in the creation of municipalities with single tiered governments; and WHEREAS the Provincial Government has given other indications that Municipalities, such as Brampton, have an opportunity to put forward or to take some steps on their own to restructure government; therefore BE IT RESOLVED THAT the Council for the City of Brampton formally notifY the Provincial Government by correspondence of our desire and intention to continue to exist as an independent, self governing Municipality as either a two-tier format or as a one-tier city; and further THAT the City of Brampton Council will immediately embark on a plan that will: . Council Minutes - 11 - February 7, 2000 COMMUNICATIONS downsize government by 2003 explore single tier versus two tier governance models include community consultation with the residential and business community, local Provincial Members of Parliament, the Town ofCaledon and the Region of Peel address realigning ward boundaries consider financial implications on assessment and tax payers respect its position in the Greater Toronto Area; and FURTHER, that a Committee of Council be established for the above-noted purposes; and . THAT this recommendation be circulated to the Region of Durham, City of Os haw a, Municipality ofClarington, Town of Ajax, Town of Pickering, Town of Whitby, Township of Brock, Township ofScugog, Township ofUxbridge, Region of Halton, City of Burlington, Town of Halton Hills, Town of Milton, Town ofOakville, Region of York, City of Vaughan, Town of Aurora, Town of Markham, Town of Georgina, Town of Richmond Hill, Town of Whitchurch-Stouffville, Town of East Gwillimbury, Town ofNewmarket, Township of King, City of Mississauga, Town of Caledon and the Region of Peel." (Received for Information) 1- 18 Tim M. Jones, Mayor, Town of Aurora, advising that the Council of the Town of Aurora on January 11,2000, passed the following resolution: ClO.MO "WHEREAS the Town of Aurora recognized in the mid 1990's that the demands on growth were so great that it undertook a growth management study, which had the effect oftemporarily freezing new development while the study was being conducted; AND WHEREAS the Town has already established a precedence on a freeze in development through this process; AND WHEREAS the Town has continued to receive applications for development on the Oak Ridges Moraine and considers the timeliness of this issue crucial; . NOW THEREFORE the Council of the Town of Aurora advises the Region of York that it will not support the Region's Oak Ridges Moraine Strategy review unless the following conditions are implemented as part of the review: . . . Council Minutes - 12 - February 7, 2000 COMMUNICIATIONS 1- 19 M06.GE 1-20 CI0.MO 1. that a freeze be implemented immediately for any development on the Oak Ridges Moraine; 2. that no grandfathering of development applications be considered until the long term strategy is completed; 3. that the Region request the Minister of Municipal Affairs and Housing to implement a Minister's Order thereby ensuring that no development applications are approved during the study; AND FURTHER THAT a copy of this resolution be circulated to the Minister of Municipal Affairs and Housing, and the Minister of Enviromnent, and the Mayors of the municipalities within York, Peel and Durham Regions." (Received for Information) Associations of Municipalities of Ontario, advising that the Federal government's Standing Committee on Finance has recommended the creation of a long term infrastructure program in partnership with the Provinces and Municipalities. (Received for Information) P.M. Madill, Regional Clerk, Region of Durham, advising that the Council of the Region of Durham on January 26, 2000, passed the following recommendations: "a) THAT an Interim 2000 Regional Tax Levy be imposed on the Area Municipalities for all property tax classes; b) THAT the amount due from each Area Municipality by equivalent to 50% of their respective share of the 1999 Regional Taxes; c) THAT the Interim 2000 Regional Tax Levy be paid by the Area Municipalities in two installments, fourteen days subsequent to the two installment due dates established by each Area Municipality for the collection of their respective interim municipal property taxes; . . . Council Minutes COMMUNICATIONS 1-21 CI0.MO 1-22 ClO.MO 1-23 C06.LA 1-24 ClO.MO - 13 - February 7, 2000 d) THAT the Regional Clerk be requested to advise the Area Municipalities ofthe imposition of the Interim 2000 Regional Tax levy for all property tax classes; and e) THAT the requisite by-law be approved." (Received for Information) P.M. Madill, Regional Clerk, Region of Durham, advising that the Council ofthe Region of Durham on January 26, 2000, passed the following recommendation regarding confirmation ofthe Region's AAA Credit Rating by Moody's Investors Services: "a) THAT Report #2000-F-02 from RJ. Clapp, Commissioner of Finance, be received for information; and b) THAT a copy of Report #2000-F-02 of the Commissioner of Finance be forwarded to Area Municipalities and School Boards." (Received for Information) P.M. Madill, Regional Clerk, Region of Durham, advising that the Region of Durham on January 26, 2000, passed the following resolution regarding the Race Relations Committee: "a) THAT Report #1999-A-59 of the Chief Administrative Officer be received for information; and b) THAT a copy of this report be sent to the Area Municipalities, existing Race Relations Committees, School Boards, and Mr. Roland Rutland." (Received for Information) Minutes of the Local Architectural Conservation Advisory Committee dated January 18, 2000. (Received for Information) P.M. Madill, Regional Clerk, Region of Durham, advising that the Council of the Region of Durham on January 26, 2000, passed the following resolution regarding Status Report - Highway 401 Improvements: . Council Minutes - 14- February 7, 2000 COMMUNICATIONS "a) THAT Joint Report #2000-J-l of the Commissioners of Planning, Works and Finance be received for information and a copy of this report be forwarded to all municipalities within the Region; and b) THAT a detailed financing strategy for the Highway 401 improvements and related Regional road work be included in the 2000 Regional Road Servicing and Financing Study." (Received for Information) 1-25 Greater Oshawa Chamber of Commerce, regarding a "Made in Durham Solution" before the Province takes action and imposes one. Regional Councillors unanimously adopted eight resolutions outlining restructuring plans from their recent retreat. Although a good start, local municipal Councils, without being given a clear direction or process will now be asked to endorse these resolutions. The recommendations do not outline or define what is meant by a modified 2-tier system, a slimmed-down Region, nor does it detail what is meant by "acting as an agent of the lower tier". The recommendations also encourage municipalities to amalgamate but did not offer up the elimination of Regional Government as an option. The Greater Oshawa Chamber of Commerce has strongly advocated that government must be more cost effective, efficient and accountable to the people. One stop shopping for government services is important to both business and citizens. This process should only be looked upon as a first step to achieving I-tier governance. The Chamber recognizes that all councillors in all municipalities must make difficult decisions but they believe it is very important that the elected officials consider all the available options, for the taxpayers must live with those decisions. They encourage us to look beyond our municipal or regional borders. Now is the time to map out the long-term future for our communities. The Chamber is concerned that none of the resolutions considered the elimination of Regional Government. They have advocated that in any review of region wide governance the elimination of the Upper Tier "Regional Government" must be considered. Without it being considered, elected officials are not giving their constituents all the options. All municipalities must look at regional services, community demographics, census market areas, transportation infrastructure, common issues and common services with the purpose of creating more efficiency and eliminating duplication. .. . (Received for Information) . Council Minutes - 15 - February 7, 2000 COMMUNICATIONS 1-26 Ontario Power Generation, 700 University Avenue, Toronto, M5G lX6, advising Council of the garmna ray survey results. An airborne survey of gamma radiation sources near the Pickering and Darlington nuclear generating stations has found no unexpected sources of man-made garmna radiation beyond the stations' boundaries. The survey, carried out in October 1999, showed natural sources of garmna radiation from potassium, uranium and thorium were prevalent across the survey grid, which extended 10 kilometres beyond the boundaries of the two stations. However, they were within the normal values for Ontario, as reported by the Geological Survey of Canada. As expected, man-made sources of cesium-136, cobalt-60 and nitrogen-16 were recorded within the stations. Man-made sources of cesium-I 37 detected outside the stations were attributed to fallout from atomic weapons testing in the 1950s and '60s, and were typical ofthose found around the world at the same latitudes. Gamma rays can only travel from 10 to 20 cm through rock or soil before they are significantly reduced in intensity. As a result, roads, parking lots and buildings, as well as trees reduce the intensity level and this effect shows up prominently on the radioactivity maps. For example, Highway 401 and other roads showed up as a strip oflow radioactivity across most of the survey area. The findings at the two nuclear stations were: Nitrogen-16 was detected directly over the operating units at each station, and is due to normal operations. Cobalt-60 was detected at six locations within the Pickering plant boundary, as well as Cesium-137 in at least one of these sites. These sources of radiation were known to Ontario Power Generation prior to the survey, and were either located in storage facilities or the result of normal plant operations. Apart from the Nitrogen-16, Cobalt-60 and Cesium-137 detected within the boundaries of the two plants, and the weapons fallout, no other man-made sources of garmna radiation were detected within the survey area. (Received for Information) E05.GE . 1-27 Joel Sloggett, Manager of Planning, Peterborough Victoria Northumberland and Clarington Catholic District School Board and Paul Brace, Manager of Planning Services, Kawartha Pine Ridge District School Board, regarding Education Development Charges. The Peterborough Victoria Northumberland Clarington Catholic District School Board and the Kawartha Pine Ridge District School Board have engaged a consultant to complete an Education Development Charge study in preparation for the implementation of an E.D.C. by-law. The draft study has been completed and presented to the K.P.R. Board on Thursday, January 20, 2000, and to the P.V.N.C. Board on Tuesday, January 25,2000. F21.DE . . . - Council Minutes COMMUNICATIONS 1-8 Governance Review Committee ClO.MO - 16 - February 7, 2000 Under the E.D.C. legislation, municipalities are required to collect the education development charge on behalf of the Boards and remit to the Boards. We are cordially invited to a meeting jointly sponsored by the two boards, where information and data from the study will be shared. A representative from the Urban Analysis Group (the Boards' consultant) will be present to answer questions and hear our comments. The meeting will be held on Tuesday, February 8, 2000, in the General Meeting Room on the lower level of the K.P.R. Education Centre at I :00 p.m. (Received for Information) Sandra Kranc, Manager of Support Services, City of Oshawa, advising that the Council of the City of Oshawa, at its meeting held January 17, 2000, passed the following resolution: "THAT the Council of the City of Os haw a establishes a Special Sub-Committee of the Strategic Initiatives Committee called the Governance Review Committee, comprised of all members of City Council, to: (a) liaise with the Region of Durham, the Area Municipalities, the GTSB and the Province of Ontario on governance issues that could impact upon the City of Oshawa and its residents, (b) investigate and develop governance positions for the consideration of the Council of the City of Os haw a, AND FURTHER, that Council Irv Harrell is appointed Chair of the Governance Review Committee and Councillor Robert Boychyn is appointed Vice-Chair; AND FURTHER THAT City Manager, John Brown, is directed to provide administrative support to the Governance Review Committee; AND THAT a copy of this resolution be sent to the Premier of Ontario, the Minister of Municipal Affairs and Housing, the Leaders of the two Opposition parties, the Regional Municipality of Durham and its member municipalities, all Durham MPP's and MP's, the Greater Toronto Services Board, all other GTA municipalities, and to the Association of Municipalities of Ontario." . . . Council Minutes COMMUNICATIONS D-2 M02.GE - 17 - February 7, 2000 Resolution #C-65-00 Moved by Councillor Rowe, seconded by Councillor Young THAT Correspondence Item I - 8 be received for information. "CARRIED" Resolution #C-66-00 Moved by Councillor Mutton, seconded by Councillor Rowe THAT the Correspondence Items be approved as per the agenda with the exception of Items D - 1, D - 4, D - 5 and D - 7 through D - 11, inclusive. "CARRIED" Bev Azevedo, 132 Turnberry Crescent, Courtice, LIE IB2, requesting permission to organize a 10k run/walk fund raiser for Epilepsy research on Sunday, June 4, 2000. Ms. Azevedo has mapped out a proposed course with room for change if necessary and will be sending a copy to the roads department for possible closures along with any other important information that would be required. She has been in touch with Debbie Tuckwell of the Durham Epileptic Society and she feels there will be no problem with the million dollar liability insurance coverage for the race. She is also requesting that they have the use of the Courtice Complex where the race would have the start and finish line. Most importantly it would be a convenient place for the runners and walkers so they may have use of parking, washrooms and access to water. They are also aware that the general public must also have access to the Complex. (Approved provided the organizers apply for and obtain a Road Occupancy Permit from the Public Works Department and to refer the correspondence to the Community Services Department to address the request to use the Courtice Complex) . . . Council Minutes COMMUNICATIONS D- 3 ClO.MO D-6 ClO.MO D - 1 Pitch-In Canada Week M02.GE - 18 - February 7, 2000 Nestor Chornobay, Director, Strategic Planning, Region of Durham, advising that the Region of Durham on December 9, 1999, passed the following resolution: "THAT a copy of Report # 1999-RTC-3 ofthe Commissioner of Planning and the recommendations of the Conventional Transit Operators Sub-Committee ofRTCC, acting as the Steering Committee for the Highway 2 - Highway 401 Corridor Transit Service Review, be forwarded to the Towns of Pickering, Ajax and Whitby, the City of Oshawa, and the Municipality of Clarington to request their input by February 2000." (Correspondence referred to the Public Works Department) P.M. Madill, Regional Clerk, Region of Durham, advising that the Council of the Region of Durham on January 26, 2000, passed the following resolution: .. ) '"a THAT the resolution of the County of Peter borough concerning the cost of emergency telephone lines be supported; b ) THAT the Solicitor General be requested to approach the CR TC on behalf of all municipalities in Ontario to secure a special rate for dedicated telephone lines in municipal emergency operations centres; and c) THAT this resolution be circulated to other municipalities in Ontario and to the Association of Municipalities of Ontario (AMO) asking for their support." (Advised of Council's earlier decision to support Peterborough's resolution) Alice Jolmson, Volunteer Chair, PITCH-IN ONTARIO, c/o National Office, Box 45011, Ocean Park, R.P.O., White Rock, B.C., V4A 9L1, advising Council that Pitch-In Canada Week is a well-known project among volunteers in their community. They are inviting us, as well as schools, youth and service groups, the media and many others to join in for the first Pitch-In Canada Week of the new millenium, dubbed "The First Clean Up of the Century!" and taking place May I - 7, 2000. It's easy to participate. . . . Council Minutes COMMUNICATIONS D - 5 Freedom to Read Week M02.GE - 19 - February 7, 2000 The municipality can either appoint a local coordinator to help volunteers in our community identify and spearhead local clean-up and beautification projects or we can support their voluntary efforts by offering assistance with, and access to free, waste disposal. Many Councils also offer local recognition to Pitch-In volunteers. Resolution #C-67-00 Moved by Councillor Mutton, seconded by Councillor Rowe THAT Correspondence Item D - I be referred to the Director of Public Works and a copy be forwarded to the Healthy Communities Committee of Bowmanville. "CARRIED" Craig Brown, Chairman, Clarington Public Library Board, advising Council that Freedom to Read Week is the week of February 27 - March 4, 2000. To celebrate our intellectual freedom, libraries, bookstores and schools across Canada will promote displays of censored materials and educate the public about censorship during Freedom to Read Week, an annual event sponsored by the Canadian book and magazine industry. At the Clarington Public Library, they will host displays of materials in their collection which have been banned, challenged or removed from libraries, school libraries and bookstores. In support of this event they are asking that Council approve the following declaration: "WHEREAS the right to pursue the truth through free inquiry is essential to democratic decision-making; and WHEREAS the freedom to read is the essence of free inquiry; and WHEREAS the freedom to read is under assault from left and right in our society; THEREFORE BE IT RESOLVED that the Municipality of Clarington recognizes, reaffirms and defends the right of the citizens of this community individually to decide what he or she will or will not read (the freedom to read); AND FURTHER IN SUPPORT OF THIS RESOLUTION, this Council, on behalf of the citizens of Clarington proclaims this municipality henceforth a Freedom to Read Zone in which freedom to read is inviolable where allowed by Canadian Law." . . . Council Minutes COMMUNICATIONS D-4 Retirement Homes CIO.MO - 20- February 7, 2000 Resolution #C-68-00 Moved by Councillor Mutton, seconded by Councillor Rowe THAT February 27 to March 4,2000, be proclaimed "Freedom to Read Week" in the Municipality ofClarington and advertised in accordance with Municipal policy; and THAT Craig Brown, Chairman, Clarington Public Library Board be advised of Council's decision. "CARRIED" P.M. Madill, Regional Clerk, Region of Durham, advising that the Council ofthe Region of Durham on January 26, 2000, passed the following resolution: "a) THAT the Government of Ontario be urged to ensure that boarding or lodging houses, including rest and retirement homes, are required to register with local boards of health and municipalities; b) THAT the Government of Ontario be urged to ensure that minimum standards for personal care are established for boarding and lodging houses, including rest and retirement homes, that provide such care for their residents; c) THAT the Premier of Ontario, Minister of Health and Long Term Care, Minister of Municipal Affairs and Housing and Minister Responsible for Seniors' Issues are so advised of this recommendation; and d) THAT the Region's MPPs and area municipalities, the Association of Local Public Health Agencies and the Association of Municipalities of Ontario are so advised and their support is requested." . . . Council Minutes COMMUNICATIONS D-7 Water Sample Drop-off E05.GE D - 8 Oak Ridges Moraine D02.0A - 21 - February 7, 2000 Resolution #C-69-00 Moved by Councillor Novak, seconded by Councillor Mutton THAT the foregoing resolution ofthe Region of Durham be endorsed by the Council of the Municipality of Clarington. "CARRIED" A.C. Wong, Manager, Enviromnental Health, Region of Durham, Health Department, advising that the Durham Regional Police have advised them that they can no longer maintain the space for the public to pick-up and drop-off water samples at their premises on Waverley and King Street, Bowmanville, due to extensive renovations to their facility. In the past 4 years, they estimate that approximately 3,000 samples are collected yearly from this location. As a result, they are seeking our assistance to help them fmd another location in our community in order that they can continue with this valuable service. Ideally, considerations for another location should be similar to the existing location: permanent location good accessibility which includes free parking, extended hours of operation unimpeded public access such that they can pick up water bottles or drop-off samples for testing without required assistance. Resolution #C-70-00 Moved by Councillor Rowe, seconded by Councillor Schell THAT Correspondence Item D - 7 be referred to the Chief Administrative Officer. "CARRIED" Linda 1. Laliberte, General Manager/Secretary-Treasurer, Ganaraska Region Conservation Authority, advising that the Ganaraska Region Conservation Authority Board of Directors on January 20, 2000, passed the following resolution: 'THAT the GRCA endorse the recommendations of the Toronto & Region Conservation Authority report "The Future of the Oak Ridges Moraine"; and . . . Council Minutes COMMUNICATIONS D- 9 Young Offenders Act CI0.MO - 22- February 7, 2000 THAT the GRCA support the conclusions of the Regions of Durham, York and Peel in "The Oak Ridges Moraine, Towards a Long Term Strategy, September 1999" and participate in the ongoing discussions where appropriate; and THAT a copy of this resolution and staff report be sent to all watershed stakeholders being affected; and FUR THER THAT a copy of this staffreport and recommendations be forwarded to all watershed municipalities asking for support and requesting a letter be sent to the local MPP of the municipality indicating support of the position taken by the Ganaraska Region Conservation Authority." Resolution #C-71-00 Moved by Councillor Mutton, seconded by Councillor Young THAT the foregoing resolution of the Ganaraska Region Conservation Authority be endorsed by the Council of the Municipality ofClarington. "CARRIED" E.C. Wagg, City Clerk, City of Niagara Falls, advising that the Council of Niagara Falls on January 17,2000, endorsed a petition calling on the Federal Government to make amendments to the Young Offenders Act that would cause it to become a deterrent to young offenders and requesting Council's support ofthe petition. The text of the petition is as follows: "We the undersigned residents of Canada, draw the attention of the House of Commons to the following: THAT crimes committed by serious, habitual and violent youths are of great concern to Canadians THAT the number of serious crimes committed by youths would decrease if the Young Offenders Act or other legislation were amended to hold youths more fully accountable for their behaviour and to increase periods of incarceration, to deter young persons from committing criminal acts; . . . Council Minutes COMMUNICATIONS D-lO Importance of Agricultural Industry ClO.MO - 23- February 7, 2000 THEREFORE your petitioners call upon Parliament to significantly amend the Young Offenders Act or other legislation to include, but not be limited to: Making protection of society the number one priority and removing "least intrusive interventions" rules. Creating criteria to identify serious, habitual and violent young offenders; ensuring swift automatic consecutive sentencing for these offenders; ensuring these offenders are kept separated from other young offenders; allowing the publishing ofthese offenders' names; and ensuring these offenders are transferred to adult facilities upon turning 18 years of age. Increasing the penalty for murder to a minimum of 15 years, and a maximum of 7 years for other offences. Ensuring automatic sentencing for the criminal use of weapons. Adding anti-racketeering and street gang provisions with consecutive sentences for criminal gang members. Removing restrictions hindering police in dealing with youth; ensuring Social Services aggressively intervene with youth under 12." Resolution #C- 72-00 Moved by Councillor Mutton, seconded by Councillor Schell THAT the foregoing resolution ofthe City of Niagara Falls be endorsed in principle by the Council of the Municipality of Clarington. "CARRIED" Municipality of South Bruce, Box 540, Teeswater, NOG 2S0, advising that the Council of the Municipality of South Bruce on January 18, 2000, passed the following resolution: "WHEREAS the majority of our ratepayers rely on Agriculture for their livelihood; AND WHEREAS there is a serious concern that our Provincial Govermnent is devaluing the importance of Agriculture and Agricultural Business in our Province by continually slashing funding, over the last few years, to the Ministry of Agriculture, Food and Rural Affairs; . . . Council Minutes COMMUNICATIONS D-ll Opposition to Mayor's Report CI0.MO - 24- February 7, 2000 AND WHEREAS the support, information and education available through local OMAFRA Offices and Staff are vital to obtaining independent professional advice; AND WHEREAS Govermnent programs that offer financial support need to be more easily accessible and funding paid out more promptly; AND WHEREAS recently announced programs appear to make funding available to farmers, in reality they eliminate the eligibility of many of our grass roots producers-family farmers; NOW THEREFORE be it resolved that the Council of the Municipality of South Bruce demands that all members of the Provincial Govermnent be made to realize the importance of the Agricultural Industry to this Province and that the Provincial Government ensures the future of the Ministry of Agriculture, Food and Rural Affairs by continuing a level of funding that reflects this importance; AND FURTHER that the Provincial Govermnent re-examine their actions over the past few months that might indicate a lack of appreciation for this very important part of over economy and well-being, and revisit some of the cost cutting decisions that they have made. Resolution #C-73-00 Moved by Councillor Novak, seconded by Councillor Young THAT the forgoing resolution of the Municipality of South Bruce be endorsed by the Council of the Municipality of Clarington. "CARRIED" Sandra Kranc, Manager of Support Services, City of Oshawa, advising that the Council of the City of Os haw a, at its meeting held January 17, 2000, passed the following resolution: "THAT the Council ofthe City of Oshawa opposes the procedures used in developing the GTA Mayors' report entitled, 'Reforming the 905 Municipalities and the Greater Toronto Services Board' released January 2000; . . . Council Minutes COMMUNICATIONS - 25- February 7, 2000 FURTHER the Council of the City of Os haw a requests the Premier and the Minister of Municipal Affairs and Housing to re-affirm their support for the continuation of the moratorium on governance reform in the GT A until after the 2000 municipal elections; FURTHER, that, as the GTSB will be presenting a report of governance reform in December of 2000, the Premier and the Minister of Municipal Affairs and Housing be requested to commit to fhll consultation (including public meetings) with all GTA municipalities on the GTSB report. The full consultation to be wldertaken prior to any actions to amend governance in the GT A following the 2000 municipal election; AND FURTHER THAT the Council of the City of Oshawa directs staffto write to all municipalities in the GT A to request their endorsement ofthis resolution; AND THAT a copy of this resolution be sent to the Premier of Ontario, the Minister of Municipal Affairs and Housing, the Leaders of the two Opposition parties, the Regional Municipality of Durham and its member municipalities, all Durham MPP's and MP's, the Greater Toronto Services Board, all other GTA municipalities and to the Association of Municipalities of Ontario." Resolution #C-74-00 Moved by Councillor Rowe, seconded by Councillor Mutton THAT Correspondence Item D - 11 be received for information. "CARRIED" . . . Council Minutes NOTICE OF MOTION REPORTS Report # 1 G.P.A. Report January 31, 2000 - 26- February 7, 2000 Resolution #C-75-00 Moved by Councillor Novak, seconded by Councillor Schell THAT the actions taken by the General Purpose and Administration Committee on January 31, 2000, be approved. "CARRIED" UNFINISHED BUSINESS Resolution #C-76-00 Moved by Councillor Novak, seconded by Councillor Rowe THAT the presentation ofLynn Davidson and David Ashcroft, Blue Circle Cement Community Relations Committee be received with appreciation; and THAT the continuation of the Community Relations Committee and its mandate be heartily supported by the Council of the Municipality of Clarington. "CARRIED" Resolution #C-77-00 Moved by Councillor Schell, seconded by Councillor Young THAT the presentation of the Clarington Board of Trade be received; and THAT the Board of Trade's annual work program and proposed budget 2000 be referred to the Treasurer for inclusion in the 2000 budget deliberations. "CARRIED" . . . Council Minutes BY-LAWS OTHER BUSINESS - 27- February 7, 2000 Resolution #C-78-00 Moved by Councillor Schell, seconded by Councillor Novak THAT leave be granted to introduce the following by-laws and that the said by-laws be now read a first and second time: 2000-14 being a by-law to amend By-law 84-63, the Comprehensive By-law for the Corporation of the Municipality of Clarington (Derek Baird Holdings Inc.) 2000-15 being a by-law to amend By-law 91-58, as amended, being a By-law to Regulate Traffic on Highways, Municipal and Private Property in the Municipality of Clarington 2000-16 being a by-law to amend By-law 91-58, as amended, being a By-law to Regulate Traffic on Highways, Municipal and Private Property in the Municipality ofClarington "CARRIED" Resolution #C-79-00 Moved by Councillor Schell, seconded by Councillor Novak THAT the third and final reading of By-laws 2000-14 to 2000-16, inclusive be approved. "CARRIED" There were no items of business considered under this section of the agenda. CONFIRMING BY-LAW Councillor Schell stated a pecuniary interest earlier in the meeting and refrained from discussion and voting on the confirming by-law. . . . Council Minutes - 28- February 7, 2000 CONFIRMING BY-LAW ADJOURNMENT Resolution #C-80-00 Moved by Councillor Young, seconded by Councillor Mutton THAT leave be granted to introduce By-law 2000-17 being a by-law to confirm the proceedings of the Council of the Municipality ofClarington at this meeting held on the 7th day of February 2000, and that the said by-law be now read a first and second time. "CARRIED" Resolution #C-81-00 Moved by Councillor Young, seconded by Councillor Mutton THAT the third and final reading of By-law 2000-17 be approved. "CARRIED" Resolution #C-82-00 Moved by Councillor Young, seconded by Councillor Schell THAT the meeting adjourn at 7:52 p.m. "CARRIED" ~~4{~~&;/ MA: OR /l u::J ICIPAL CLERK