Loading...
HomeMy WebLinkAbout02/19/2001 . . . THE MUNICIPALITY OF CLARlNGTON General Purpose and Administration Committee February 19,2001 Minutes ofa meeting of the General Purpose and Administration Committee held on Monday, February 19,2001 at 9:30 a.m. in the Council Chambers. ROLL CALL Present Were: Mayor J. Mutton Councillor D. MacArthur Councillor P. Pingle Councillor G. Robinson Councillor 1. Rowe Councillor 1. Schell Councillor C. Trim Also Present: Chief Administrative Officer, F. Wu Director of Community Services, J. Caruana Fire Chief, M. Creighton Director of Planning and Development, D. Crome Deputy Treasurer, N. Taylor Director of Public Works, S. Vokes Deputy Clerk, M. Knight Stanley Mayor Mutton chaired this portion of the meeting. DISCLOSURES OF PECUNIARY INTEREST Councillor Schell indicated that he would be disclosing a pecuniary interest with respect to Report PD-O 19-0 I . Councillor Rowe indicted that she would be disclosing a pecuniary interest with respect to Report WD-04-0 I. MINUTES Resolution #GPA-119-0l Moved by Councillor Schell, seconded by Councillor Robinson THAT the minutes ofa regular meeting of the General Purpose and Administration Committee held on February 5, 2001 be approved. "CARRIED" Mayor Mutton presented Rodney Rozario, Construction Inspector, with a plaque and congratulated him on winning the Scott McKay Memorial Award - 2000- for having the highest average of 89.9% in Ontario for the year 2000. 3D5 . . . G.P. & A. Minutes PRESENT A nONS -2 - February 19,2001 (a) Phil LeSauvage, Ontario Power Generation, Box 4000, Holt Road S. Bowmanville, Ll C 3Z8 introduced Bill Simmons, who made the following presentation with the use of an overhead projector: . Managing Ontario Power Generation's Nuclear Waste safely and responsibly . Underwater storage . Fuel- bundle of energy . Containers . Pickering Dry Storage . Project EA Curt Johansen, EA Project Manager addressed the following points: . Responsible Authority . Thorough approach . Public consultation process . Major process steps . Major steps He advised that EA approval is anticipated by no later than Spring, 2004. (b) Peter Guiry, Ontario Fire Marshal's Office - Simplified Risk Assessment- Fire Prevention circulated a document entitled "Municipality of Clarington - Emergency Services - Fire Prevention, Public Education and a simplified Community Fire Risk Analysis". Mr. Guiry made a presentation with the use of an overhead projector which addressed the following: . Preparation and Purpose . Mandated Requirements . Fire Prevention - comparison of staffmg levels . Fire Prevention - service delivery options . Community Risk Assessment . Sunnnary of deaths and injuries 1996 - 1999 . Fires by property type . Average Dollar loss per fire . Fire concerns . Objectives . Conclusion The Office of the Fire Marshal advises that first step in insuring a safe community is to conduct a Risk Assessment. Clarington Emergency Services has provided Council with the Fire Marshal's Office regarding the Fire Prevention Division. In order to look at other areas of the department, staffwill be required to develop a "Master Fire Plan" to examine the efficiency and effectiveness of the overall department and how well it is organized to meet municipality's current and future needs. 306 . . . G.P. & A. Minutes -4- February 19, 200 I PUBLIC MEETING CONT'D. (a) Report PD-015-01 - Bob Craig on behalf of 1419345 Ontario Ltd.- the purpose and effect of the application is to rezone the subject lands from Agricultural (A) to an appropriate zone that would permit the development of six (6) lots for single detached dwelling units. No one spoke in opposition to or in support of this application. Bob Craig, Sutton Dyuamic Realty Inc. 43 Ontario Street, Bowmanville, LI C 2S4 was present to answer questions from Members of the Connnittee. PLANNING AND ENGINEERING SERVICES DEPARTMENTS Rezoning Application Applicant: Bob Craig On behalf of 1419345 Ontario Ltd. ZBA 2000-028 Rezoning Application Applicant: Justinian Creed ZBA 2000-012 Resolution #GPA-12l-01 Moved by Councillor Trim, seconded by Councillor MacArthur THAT Report PD-015-0l be received; THAT the application to amend Comprehensive Zoning By-law 84-63 of the former Town of Newcastle, submitted by Bob Craig on behalf of 1419345 Ontario Limited 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-O 15-0 I and any delegation be advised of Council's decision. "CARRIED" A letter dated February 16, 200 I from Justinian Scott Creed wherein he requested that his zoning amendment application be withdrawn and that he be allowed until June 1,2001 to relocate the animals that he currently houses, was circulated to Members of the Committee. Resolution #GPA-122-01 Moved by Councillor Robinson, seconded by Councillor Pingle THAT Report PD-016-0l be received; THAT the request from Justinian Creed to withdraw his rezoning application revised, to amend Comprehensive Zoning By-law 84-63 of the former Town of Newcastle, to pennit an exotic animal facility, be approved; THAT the request from Justinian Creed to allow him until April 2, 200 I to relocate the animals he currently houses be approved; and THAT Justinian Creed be advised of Council's decision. "CARRIED AS AMENDED LATER IN THE MEETING" (SEE FOLLOWING AMENDING MOTION) 308 .. . . . G.P. & A. Minutes DELEGATIONS PUBLIC MEETING - 3- February 19, 2001 (a) Krista Klose, Jungle Cat World, 3667 Concession 6, Orono, LOB IMO advised that she has a concern with the municipality extending the deadline for Mr. Creed to move his animals on June 1,2001 because, in her estimation, one month should be sufficient. She noted that there are two cougars, one wolf, snakes and birds of prey on the property and circulated photos of the property. (b) Viola Vanderveen, 86 Tamblyn Road, Orono, LOB IMO requested clarification on how the municipality can give assurance that Mr. Creed will move the animals off the property by June 1,2001. (c) Anne Anderson, 61 Tamblyn Road, Orono, LOB IMO did not wish to address Members ofthe Committee. (d) Scott Creed, 150 Tamblyn Road, Orouo, LOB IMO was called but was not present. (e) Robert Cochrane, 92 Lownie Court, Bowmanville, LIC 5EI advised that, at the time of purchasing the property, the plans which were shown to him did not include a sidewalk and requested that the sidewalk be deleted from the plan. He suggested that the sidewalk be relocated east of Bndd Lane. Resolution #GPA-120-01 Moved by Councillor Trim, seconded by Councillor Rowe THAT the Committee recess for ten minutes. "CARRIED" The meeting reconvened at 10:50 a.m. Mayor Mutton welcomed Elaine Thomas, Co-op Student with the Statesman at the meeting. Councillor Schell chaired this portion of the meeting. Pursuant to the Planning Act, the Council of the Municipality ofClarington, through its General Purpose and Administration Committee, is holding a Pnblic Meeting for the following application: (a) Rezoning Application Applicant: Bob Craig on behalf of 1419345 Ontario Ltd. Part Lot 11, Concession I, Former Township of Clarke The Clerk's Department sent public notice for the rezoning application by fIrst class mail on or before January 31, 2001 to all property owners within 120 metres of the snbject property in accordance with the latest municipal assessment record. In addition, notices were also posted on the site prior to December 8, 2000. This notice procedure is in compliance with the Ontario Regulation made under the Planning Act. 307 . . . G.P. & A. Minutes - 5- February 19,2001 PLANNING AND ENGINEERING SERVICES DEPARTMENTS CONT'D. Monitoring the Decisions of the Committee of Adjustments Westsidel Bowmanville Marsh Wetland Complex PLN: 17.2.8 Resolution #GPA-123-01 Moved by Councillor Rowe, seconded by Councillor Pingle THAT the foregoing Resolution #GPA-122-01 be amended by adding the following wording in the last paragraph after the word "Creed": "and interested parties" "CARRIED" The foregoing Resolution #GPA-122-0l was then put to a vote and CARRIED AS AMENDED. Resolution #GPA-124-0l Moved by Mayor Mutton, seconded by Councillor Pingle THAT Report PD-O 18-0 I be received; and THAT Council concur with the decisions of the Committee of Adjustment made on February I, 2001 and that Staff be authorized to appear before the Ontario Municipal Board to defend the decisions of the Committee of Adjustment. "CARRIED" Councillor MacArthur chaired this portion of the meeting. Councillor Schell stated a pecuniary interest with respect to Report PD-O 19-0 I; vacated his chair and refrained from discussion and voting on the subject matter. Blue Circle Canada Inc. referenced in Report PD-019-0lis Councillor Schell's employer. Resolution #GPA-125-01 Moved by Councillor Pingle, seconded by Councillor Rowe THAT Report PD-019-0l be received; THAT the Terms of Reference for the WestsidelBowmanville Marsh Wetland Complex Environmental Management Plan Study, be approved; THAT Staff be authorized to draw on the funds contained in Reserve Account 5001-12-X (Westside Marsh Enviromnental Management Plan Stndy) upon receipt of invoices pertaining to the Study and its implementation from the Central Lake Ontario Conservation; and THAT Central Lake Ontario Conservation, Blue Circle Canada Inc., and Port Darlington Community Association be forwarded a copy of Report PD-O 19-0 I and a copy of Council's decision. "CARRIED AS AMENDED LATER IN THE MEETING" (SEE FOLLOWING AMENDING MOTION) 309 . . . G.P. & A. Minutes -6 - February 19,2001 PLANNING AND ENGINEERING SERVICES DEPARTMENTS CONT'D. Row land Court Subdivision, Courtice Plan 40M-1893 St. Stephen's Estates Subdivision Sidewalks on Lownie Court Plan 40M-1977 Confidential Report Resolution #GPA-126-01 Moved by Councillor Pingle, seconded by Councillor Robinson THA Tthe foregoing Resolution #GP A-12S-0 I be amended by adding the following wording to the fourth paragraph: "the Ontario Power Generation". "CARRIED" The foregoing Resolution #GPA-12S-0l was then put to a vote and CARRIED AS AMENDED. Councillor Schell chaired this portion of the meeting. Councillor Rowe stated a pecuniary interest with respect to Report WD-04-0 I; vacated her chair and refrained from discussion and voting on the subject matter. Councillor Rowe and her spouse have a financial interest in the following report. Resolution #GPA-127-0l Moved by Mayor Mutton, seconded by Councillor Trim THAT Report WD-04-0 I be received; THAT the Director of Public Works be authorized to issue a 'Certificate of Acceptance' for the fmal works, which include final stage roads and other related Works, constructed within Plan 40M-1893; and THAT Council approve the by-laws attached to Report WD-04-0 I, assuming the streets and blocks within Plans 40M-1893 and IOM-809 as Public Highways. "CARRIED" Resolution #GPA-128-01 Moved by Councillor Rowe, seconded by Councillor Robinson THAT Report WD-05-01 be received; and THAT Council authorize the completion of sidewalks on Lownie Court, in accordance with Report WD-OS-OI, when weather permits. "CARRIED" Resolution #GPA-129-0l Moved by Mayor Mutton, seconded by Councillor Robinson THAT the recommendations contained in Confidential Report WD-06-0 I be approved. "CARRIED" 310 . . . G.P. & A. Minutes -7 - February 19,2001 Councillor Trim chaired this portion of the meeting. OPERATIONS AND EMERGENCY SERVICES DEPARTMENTS Monthly Fire Report for Month ofJanuary,2001 Resolution #GPA-130-0l Moved by Councillor Schell, seconded by Councillor Pingle THAT Report FD-02-0 I be received for information. "CARRIED" Councillor Rowe chaired this portion of the meeting. COMMUNITY SERVICES AND CLERK'S DEPARTMENTS Animal Licencing Services Inc. - Agreement Mark Stewart Resolution #GPA-13l-01 Moved by Councillor Schell, seconded by Councillor Pingle THAT Report CD-09-0 I be received; THAT Animal Licencing Services Inc., be given the exclusive rights to sell dog and cat licences door to door in the Municipality of Cia ring ton for the year 2001 commencing on March 5, 2001 until September 30,2001 and subject to review by Council at the termination of the agreement; THAT, subject to WSIB approval, 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 Licencing Services Inc., be advised of Council's decision. "CARRIED" Mayor Mutton chaired this portion ofthe meeting. CORPORATE SERVICES AND FINANCE DEPARTMENTS Durham Purchasing Co-operative Supplierl Contractor Information Night Resolution #GPA-132-0l Moved by Councillor Rowe, seconded by Councillor Robinson THAT Report TR-06-0 I be received; THAT participation by the Municipality of Clarington Purchasing Division in the Durham Purchasing Co-operative SupplierlContractor Information Night be endorsed; and THAT the required funds in an approximate amount of $600.00 be drawn from the Purchasing Division's current operating budget. "CARRJED" 311 . . . G.P. & A. Minutes - 8- February 19,2001 CORPORATE SERVICES AND FINANCE DEPARTMENTS Quotation Q2000-4, Supply of Concession Beverages Request to exempt Clarington Branch 178 of Royal Canadian Legion from Property taxes Cash Activity Report - December, 2000 Resolution #GP A-133-0 I Moved by Councillor Schell, seconded by Councillor MacArthur THAT Report TR-07-0l be received; THAT Coca-Cola Bottling Ltd., Cobourg, Ontario, be awarded the contract to supply concession beverages on an "as required" basis for the period February 1,2001 to August 31, 2005, based on the unit prices submitted; THAT the By-law attached to Report TR-07-01, as Schedule "A" be forwarded to Council for approval; and THAT the funds required be drawn from the Community Services respective years current operation budgets. "CARRJED" Resolution #GPA-134-01 Moved by Councillor MacArthur, seconded by Councillor Pingle THAT Report TR-08-01 be received; THAT an exemption of local property taxes on the property in Clarington owned by the Clarington Branch 178 of the Royal Canadian Legion, pursuant to Section 207 (62) of the Municipal Act commencing in 2001 be authorized; THAT Staff request to the Region of Durham that the Regional portion of property taxes be exempted pursuantto Regional Report #2001-F-16 commencing in 200 I; and THAT a request be sent to the Province for exemption of the Education portion of property taxes for this property. "CARRIED" Resolution #GP A-I 3 5-0 I Moved by Councillor Schell, seconded by Councillor Pingle THAT Report TR-09-01 be received; THAT, in accordance with provision of Chapter M-45, Section 79 (I) of the Municipal Act, R.S.O. 1990, the Treasn,er reports the cash position of the Municipality of Clarington for the month ended December 31, 2000, is as shown on the schednle attached to Report TR-09-01; and THAT Part "A" of the expenditures for the month of December, 2000 be confIrmed. "CARRIED 312 . . . G.P. & A. Minutes ADMINISTRA nON Clarington Board of Trade Municipal Performance Measurement Programs UNFINISHED BUSINESS Ontario Power Generation Ontario Fire Marshal's Office OTHER BUSINESS - 9- February 19,2001 Resolution #GPA-136-0l Moved by Councillor Schell, seconded by Councillor Rowe THAT Report ADMIN-OI-OI be received; THAT approval be granted to the Clarington Board of Trade for the continuation of the function of economic development at an annual payment of$75,000 ending on December 31, 2003; and THAT the Chief Administrative Officer bring forth an amendment to the existing agreement to incorporate the extension, and that the Mayor and Clerk be authorized to execute the amendment to the Agreement. "CARRIED" Resolution #GPA-137-0l Moved by Councillor Rowe, seconded by Councillor MacArthur THAT Report ADMIN-04-01 be received for information. "CARRIED" Resolution #GPA-138-01 Moved by Councillor Schell, seconded by Councillor MacArthur THAT the presentation made by the Ontario Power Generation be received with thanks. "CARRIED" Resolution #GPA-139-0l Moved by Councillor Trim, seconded by Councillor Pingle THAT the presentation regarding the Simplified Risk Assessment - Fire Prevention made by Peter Guiry, Ontario Fire Marshal's Office be received and referred to stafffor review and fmdings and report back with a complete business plan in a timely fashion. "CARRIED" There were no items listed under this section of the agenda. 313 G.P. & A. Minutes . ADJOURNMENT . . -10 - February 19,2001 Resolution #GPA-140-0l Moved by Councillor Rowe, seconded by Councillor Robinson THAT the meeting adjourn at II :35 a.m. "CARRIED" 314