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HomeMy WebLinkAbout02/14/2005 REPORT #1 Clarington Enetgizing Ontario REPORT TO COUNCIL MEETING OF FEBRUARY 14, 2005 SUBJECT: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE MEETING OF MONDAY, FEBRUARY 7,2005 RECOMMENDATIONS: 1. RECEIVE FOR INFORMATION (a) ESD-02-05 - Monthly Response Report - December 2004 2, FORTHWITH RECOMMENDATIONS FOR COUNCIL'S RATIFICATION (a) ADM-02-05 - RFP2004-17, Family Physician Recruitment Services (b) ADM-01-05 - Municipality of Clarington Physician Recruitment Steering 3. PROPOSED OFFICIAL PLAN AMENDMENT AND ZONING BY-LAW AMENDMENT TO PERMIT A 120 SQUARE METRE OFFICE USE APPLICANT: TERRANCE TIMMINS FILE NO.: COPA 2004-006, ZBA 2004-052 THAT Report PSD-019-05 be received; THAT the applications for proposed Official Plan Amendment and Rezoning, submitted by Terrance Timmins be referred back to staff for further processing and the preparation of a subsequent report; and THAT all interested parties listed in Report PSD-019-05 and any delegation be advised of Council's decision. CORPORATION OF THE MUNICIPALITY OF ClARINGTON 40 TEMPERANCE STREET, BOWMANVILLE. ONTARIO L1C 3A6 T (905) 623-3379 Report #1 - 2 - February 14, 2005 4. ORONO COMMUNITY IMPROVEMENT PLAN FILE NO,: PLN 37.1 THAT Report PSD-020-05 be received; THAT the proposed Orono Community Improvement Plan (distributed under separate cover) be referred back to Staff for further review and consideration of comments received at the Public Meeting; and THAT any interested party or delegation be advised of Council's decision. 5. MALLORY STREET EXTENSION SUBDIVISION, COURTICE, PLAN 40M- 2064, 'CERTIFICATE OF ACCEPTANCE' AND 'ASSUMPTION BY-LAWS', FINAL WORKS INCLUDING ROADS AND OTHER RELATED WORKS THAT Report EGD-02-05 be received; THAT the Director of Engineering Services be authorized to issue a 'Certificate of Acceptance' for the Final Works, which include final stage roads and other related Works, constructed within Plan 40M-2064; and THAT Council approve the by-laws attached to Report EGD-02-05, assuming certain streets within Plan 40M-2064, and blocks and parts within abutting Plans 40M-1860 and 40R-20653 as public highways. 6. TRULLSWAY SUBDIVISION, COURTICE, PLAN 40M-1880, 'CERTIFICATE OF ACCEPTANCE' AND 'ASSUMPTION BY-LAWS', FINAL WORKS INCLUDING ROADS AND OTHER RELATED WORKS THAT Report EGD-03-05 be received; THAT the Director of Engineering Services be authorized to issue a 'Certificate of Acceptance' for the Final Works, which include final stage roads and other related Works, constructed within Plan 40M-1880; and THAT Council approve the by-laws attached to Report EGD-03-05, assuming certain streets within Plans 40M-1880, and blocks and parts within abutting Plans 10M-826 and 10R-3337 as public highways. 7. 2005 MUNICIPAL GRANTS THAT Report No. CSD-03-05 be received; THAT Council consider all submitted grant requests; THAT all requested funds exceeding the $5,000.00 limit be referred to the Municipal budget process; and THAT all applicants be advised of Council's decision. Report #1 - 3- February 14, 2005 8. HORTICULTURAL SOCIETIES THAT a grant in the amount of $500.00 be approved for each of the following organizations: #05-01 - Courtice Horticultural Club #05-02 - Newcastle Horticultural Society #05-03 - Ecology Garden/Bowmanville Organic Garden #05-04 - Orono Horticultural Society #05-06 - Bowmanville Horticultural Society 9. NEWCASTLE VILLAGE & DISTRICT HISTORICAL SOCIETY THAT Application #05-05 - Newcastle Village District Historical Society, be approved for a grant in the amount of $1 ,000.00. 10. ORONO TOWN HALL THAT Application #05-07 - Orono Town Hall, be approved for a grant in the amount of $2,500.00. 11, CLARINGTON BEECH CENTRE THAT Application #05-08 - Clarington Beech Centre, be approved for a grant in the amount of $2,500.00. 12, NEWTONVILLE COMMUNITY HALL THAT Application #05-09 - Newtonville Community Hall, be approved for a grant in the amount of $2,500.00. 13, TYRONE COMMUNITY CENTRE THAT Application #05-10 - Tyrone Community Centre, be approved for a grant in the amount of $2,500.00. 14. NEWCASTLE MEMORIAL ARENA MANAGEMENT BOARD THAT Application #05-11 - Newcastle Memorial Arena Management Board, be approved for a grant in the amount of $2,500.00. 15, KENDAL COMMUNITY CENTRE THAT Application #05-12 - Kendal Community Centre, be approved for a grant in the amount of $2,500.00. 16. CLARINGTON BASEBALL CLUB THAT Application #05-13 - Clarington Baseball Club, be approved for a grant in the amount of $1,500.00 Report #1 -4- February 14, 2005 17. NEWCASTLE STARS JUVENILE REP TEAM THAT Application #05-14 - Newcastle Juvenile Rep Team, for a grant in the amount of $2,000.00 be denied. 18. RECREATION ASSOCIATIONS THAT a grant in the amount of $1 ,500.00 be approved for each of the following organizations: #05-15 - BowmanvillefNewcastle Baseball Association #05-16 - Newcastle Village Minor Hockey Association Inc. #05-17 - Orono Figure Skating Club #05-37 - Kendal Eagles Baseball Club 19. DARLINGTON MEN'S SELECT SOCCER LEAGUE THAT Application #05-18 - Darlington Men's Select Soccer League, be approved for a grant in the amount of $500.00. 20. CADS DURHAM THAT Application #05-19 - CADS Durham, be approved for a grant in the amount of $500.00. 21. ORONO AMATEUR ATHLETIC ASSOCIATION THAT Application #05-20 - Orono Amateur Athletic Association, be approved for a grant in the amount of $2,000.00. 22. OAK RIDGE TRAIL ASSOCIATION THAT Application #05-21 - Oak Ridge Trail Association, be approved for a grant in the amount of $500.00 23. FRIENDS OF SECOND MARSH THAT Application #05-22 - Friends of Second Marsh, be approved for a grant in the amount of $500.00. 24. NEWCASTLE SKATING CLUB THAT Application #05-23 - Newcastle Skating Club, be approved for a grant in the amount of $1 ,500.00. 25. VOLUNTEER RESOURCE CENTRE FOR DURHAM REGION THAT Application #05-24 - Volunteer Resource Centre for Durham Region, for a grant in the amount of $1,000.00 be denied. Report #1 - 5- February 14, 2005 26, THE ROTARY CLUB OF COURTICE THAT Application #05-25 - The Rotary Club of Courtice, be approved for a grant in the amount of $500.00. 27. COMMUNITY CARE DURHAM - CLARINGTON THAT Application #05-26 - Community Care Durham - Clarington, be approved for a grant in the amount of $5,000.00. 28. LUKE'S PLACE SUPPORT & RESOURCE CENTRE THAT Application #05-27 - Luke's Place Support & Resource Centre, be approved for a grant in the amount of $300.00. 29. LEARNING DISABILITIES ASSOCIATION OF PETERBOROUGH THAT Application #05-28 - Learning Disabilities Association of Peterborough, be approved for a grant in the amount of $750.00. 30. BETHESDA HOUSE THAT Application #05-29 - Bethesda House, be approved for a grant in the amount of $1 ,500.00. 31, THE BOWMANVILLE SALVATION ARMY COMMUNITY CHURCH CLARINGTON EAST FOOD BANK THAT Application #05-30 - The Bowmanville Salvation Army Community Church, be approved for a grant in the amount of $1,500.00 to be used exclusively for their food bank; and THAT Application #05-33 - Clarington East Food Bank, be approved for a grant in the amount of $1,500.00. 32. CLARINGTON OLDER ADULTS ASSOCIATION THAT Application #05-31 - Clarington Older Adults Association, be approved for a grant in the amount of $3,000.00. 33. BIG BROTHERS AND SISTERS OF CLARINGTON THAT Application #05-32 - Big Brothers and Sisters of Clarington, be approved for a grant in the amount of $2,000.00. 34. CLARINGTON FIDDLE CLUB THAT Application #05-34 - Clarington Fiddle Club, be approved for a grant in the amount of $500.00. Report #1 - 6- February 14, 2005 35. OVERT THAT Application #05-35 - OVERT, be approved for a grant in the amount of $5,000.00. 36. NEWCASTLE COMMUNITY HALL THAT Application #05-36 - Newcastle Community Hall, be approved for a grant in the amount of $5,000.00. 37. PUBLIC MEETING REQUIREMENTS OF THE MUNICIPAL ACT THAT Report CLD-04-05 be received; THAT Council's responsibility to hold hearings under the Municipal Act be delegated to the General Purpose and Administration Committee and the appropriate by-law (Attachment NO.1 to Report CLD-04-05) be passed; and THAT a by-law to prescribe the form and manner and times for the provision of notice (Attachment NO.2 to Report CLD-04-05) be passed. 38. QUOTATION Q2004-9, OIL & LUBRICANTS THAT Report COD-005-05 be received; THAT Noco Lubricants Company, Toronto, Ontario with a total approximate annual bid in the amount of $35,019.55 (Plus G.S.T.), being the lowest responsible bidder meeting all terms, conditions, and specifications of Quotation Q2004-9, be awarded the contract to supply and deliver oils and lubricants commencing March 1, 2005, as required by the Municipality of Clarington, Operations Department; THAT the contract be extended for a second year and third year dependant upon satisfactory service and pricing; and THAT the required funds be provided from the current operating fleet budget. 39, PRESENTATION OF GLEN CASE THAT the presentation of Glen Case be received with thanks.