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HomeMy WebLinkAbout02/22/1999MUNICIPALITY OF larington REPORT #1 ONTARIO REPORT TO COUNCIL MEETING OF FEBRUARY 22, 1999 SUBJECT: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE MEETING OF MONDAY, FEBRUARY 15, 1999 REMMMENTATTONS 1. RECEIVED FOR INFORMATION a) Report FD -5-99 - Monthly Fire Department Report - January 1999 2. MONITORING OF THE DECISIONS OF THE COMMITTEE OF ADJUSTMENT FOR THE MEETING OF JANUARY 28, 1999 THAT Report PD -18-99 be received; THAT Council concur with decisions of the Committee of Adjustment made on January 28, 1999 for Applications A98/043, A98/044 and A98/059; and THAT staff be authorized to appear before the Ontario Municipal Board to defend the decision of the Committee of Adjustment for Applications A98/043, A98/044 and A98/059, in the event of an appeal. 3. MEMORANDUM OF UNDERSTANDING BETWEEN THE MUNICIPALITY OF CLARINGTON AND VALLEYS 2000 THAT Report PD -19-99 be withdrawn from the agenda. 4. ONTARIO 2000 - MAIN STREET ONTARIO FUNDING PROGRAM THAT Report PD -20-99 be received; THAT the recommended allocation of the Main Street Ontario Funds be approved; THAT a copy of Report PD -20-99 be forwarded to Valley 2000, Bowmanville Business Centre, Newcastle Village BIA, Orono BIA and that they be requested to notify the Municipality by April 1, 1999 of any proposals that would qualify under Main Street Ontario Program; CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET • BOWMANVILLE •ONTARIO • L1C 3A6 • 1905) 623-3379 • FAX 623-4169 Report #1 - 2 - February 22, 1999 THAT in the event that any BIA does not wish to participate, that its share be split proportionately with the other BIA's and Valley 2000 or as otherwise agreed to by the remaining parties; and THAT Valleys 2000 and all the BIA's be sent a copy of Report PD -20-99 and notified of Council's decision on the matter. 5. MARK STEWART - ANIMAL LICENSING SERVICE INC. - AGREEMENT THAT Report CD -9-99 be received; THAT Animal Licensing Service Inc., be given the exclusive rights to sell door to door licenses in the Municipality of Clarington for the year 1999 commencing on March 1, 1999 until October 30, 1999 and subject to review by Council at the end of the year; THAT the agreement be executed by the Mayor and Municipal Clerk and the authorizing By-law be forwarded to Council for approval; and THAT Mark Stewart, Animal Licensing Services Inc., be advised of Council's decision. 6. PARKING ENFORCEMENT REPORT FOR THE MONTH OF JANUARY 1999 THAT Report CD -10-99 be received for information; and THAT a copy of Report CD -10-99 be forwarded to the Bowmanville Business Centre for their information. 7. ANIMAL SERVICES MONTHLY REPORT FOR MONTH OF JANUARY. 1999 THAT Report CD -11-99 be received for information; and THAT a copy of Report CD -11-99 be forwarded to the Animal Alliance of Canada and the Animal Advisory Committee. 8. ORONO ARENA EXPANSION PROJECT THAT Report CS -4-99 be received; THAT Council endorse the Orono Arena Expansion Project, subject to receipt of approval from the Durham Central Agricultural Society; Report #1 - 3 - February 22, 1999 THAT Council approve an interest free loan, to an upset limit of one hundred and twenty five -thousand dollars ($125,000), to be drawn on as required by the Orono Amateur Athletic Association; THAT a letter of intent for repayment of the loan in five annual installments of twenty-five thousand dollars ($25,000) each with the first payment due December 31, 2000; December 31, 2003; and the final payment due December 31, 2004 be received; THAT the required funds be drawn from the Impact/Escrow Reserve Fund Account #1110-196-X; THAT the tendering process be administered by the Municipality of Clarington in conjunction with the Orono Arena Board and the Orono Amateur Athletic Association; and THAT the Durham Central Agricultural Society, the Orono Amateur Athletic Association and the Orono Arena Board be advised of action taken. 9. SCUGOG ESTATES SUBDIVISION, BOWMANVILLE, PLAN 40M-1764 'CERTIFICATE OF ACCEPTANCE' AND ' ASSUMPTION BY-LAW' FINAL WORKS INCLUDING ROADS AND OTHER RELATES WORKS THAT Report WD -7-99 be received; THAT the Director of Public Works be authorized to issue a 'Certificate of Acceptance' for the Final Works, which include final stage roads and other related Works, constructed within Plan 40M-1764; and THAT Council approve the by-law attached to Report WD -7-99, assuming the streets within Plan 40M-1764 as Public Highways. 10. MCFEETERS CRESCENT EXTENSION SUBDIVISION, BOWMANVILLE PART 8 OF PLAN 40R-13850 AND PART 3 OF PLAN 40R-14116 'CERTIFICATE OF ACCEPTANCE' AND 'ASSUMPTION BY-LAW' ASSUMPTION OF ROADS AND OTHER RELATES WORKS THAT Report WD -8-99 be received; THAT the Director of Public works be authorized to issue a 'Certificate of Acceptance' for the Road Works, which include final stage roads and other related Works, constructed within Plans 40R-13850 and 40R-14116; and Report #1 - 4 - February 22, 1999 THAT Council approve the by-law attached to Report WD -8-99, assuming the streets within Plans 40R-13850 and 40R-14116 as Public Highways. 11. COURTICE MILL 2 SUBDIVISION, COURTICE, PLAN 40M-1763 'CERTIFICATE OF ACCEPTANCE,' FINAL WORKS THAT Report WD -9-99 be received; and THAT the Director of Public Works be authorized to issue a 'Certificate of Acceptance' for the Final Works constructed within Plan 40M-1763. 12. OAK RIDGES TRAIL ASSOCIATION REQUEST FOR USE OF ROAD ALLOWANCES THAT Report WD -10-99 be received; THAT the Oak Ridges Trail Association (ORTA) be granted approval, in principle, to use specified road allowances within the former Township of Clarke, to extend the Oak Ridges Moraine Trail, subject to ORTA fulfilling all conditions, as specified in Attachment No. 2, to the satisfaction of the Director of Public Works; THAT the Townships of Manvers and Hope be provided with a copy of Report WD -10-99 and advised of Council's decision; THAT the Mayor and Clerk be authorized to execute the proposed by-law authorizing use of the specified unopened road allowances when all conditions have been fulfilled to the satisfaction of the Director of Public Works; and THAT Mr. Roy Forrester, ORTA Chair, Clarington Chapter, be advised of Council's decision. 13. ROAD WATCH PROGRAM THAT Report WD -11-99 be received; THAT Council endorse the Road Watch Program and thank the Clarington Healthy Communities Committee for assisting in the formation of a Road Watch Committee; Report #1 - 5 - February 22, 1999 THAT Council approve funds in the amount of $5,000.00 to be added to the Public Works traffic budget Account No. 7211-00421-0000 to fund the initial purchase and installation of approximately 50 Road Watch signs at various locations on Regional and Municipal roadways; THAT staff request Mati Holland, Co-ordinator, Community Road Safety Programs, Ministry of Transportation to contribute a similar amount to help start the program; and THAT a letter be included in the next tax bill or general mailing advising residents of general traffic safety concerns, the existing Radar Message Board Program and proposed creation of a Road Watch Program seeking volunteer committee members or comments. 14. CONFIDENTIAL REPORT ADMIN -4-99 THAT the recommendations contained in Confidential Report ADMIN -4-99 pertaining to a personnel matter be approved.