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HomeMy WebLinkAbout2021-01-25Clar*wn General Government Committee Post -Meeting Agenda Date: January 25, 2021 Time: 9:30 a.m. Location: Council Members (in Chambers or MS Teams) I Members of the Public (MS Teams) Inquiries & Accommodations: For inquiries about this agenda, or to make arrangements for accessibility accommodations for persons attending, please contact: Lindsey Patenaude, Committee Coordinator, at 905-623-3379, ext. 2106 or by email at Iatenaude@clarington.net. Alternate Format: If this information is required in an alternate format, please contact the Accessibility Coordinator, at 905-623-3379 ext. 2131. AudioNideo Record: The Municipality of Clarington makes an audio and/or video record of General Government Committee meetings. If you make a delegation or presentation at a General Government Committee meeting, the Municipality will be recording you and will make the recording public by on the Municipality's website, www.clarington.net/calendar Noon Recess: Please be advised that, as per the Municipality of Clarington's Procedural By-law, this meeting will recess at 12:00 noon, for a one hour lunch break, unless otherwise determined by the Committee. Cell Phones: Please ensure all cell phones, mobile and other electronic devices are turned off or placed on non -audible mode during the meeting. Copies of Reports are available at www.clarington.net/archive *Late Item added after the Agenda was published. Pages 1. Call to Order 2. Land Acknowledgement Statement 3. New Business — Introduction As outlined in Corporate Policy F-11 Transparency and Accountability, the Municipality of Clarington is committed to ensuring that it is accountable to the public for its actions, through responsible and transparent behaviours and the manner in which the municipality will try to ensure that its actions are transparent to the public. Accordingly, Members of Council will endeavour to provide New Business resolutions in advance of the meeting. 4. Adopt the Agenda 5. Declaration of Interest 6. Announcements 7. Adoption of Minutes of Previous Meeting 7.1. Minutes of a Regular Meeting of January 4, 2021 5 8. Delegations No Delegations. 9. Communications — Receive for Information 9.1. Minutes of the Bowmanville Business Improvement Area dated 20 November 10, 2020 and January 12, 2021 9.2. Minutes of the Solina Community Hall Board dated July 23, 2020 and 30 December 2020 9.3. Chris Arnew, Superintendent, Business and Corporate Services, 34 Kawartha Pine Ridge District School Board, Regarding Notice of Passing an Education Development Charge By-law 10. Communications — Direction 10.1. Memo from Rob Maciver, Director of Legislative Services/Municipal 48 Solicitor, Regarding Backyard Hens Page 2 11. Presentations *11.1. Sheila Hall, Executive Director and Gord Wallace, Director on Clarington Board of Trade (Present at the request of Council to answer questions) 11.2. Trevor Pinn, Director of Financial Services/Treasurer, Regarding 51 Municipal Investing Options and Regulations 12. Public Works Department Reports 12.1. PWD-004-21 Robinson Ridge Phase 5 Subdivision Street By -Law 73 Assumption 12.2. PWD-005-21 Foster Creek Phase 2 Subdivision Street By -Law 77 Assumption 12.3. PWD-006-21 Foster Creek Phase 3 Subdivision Street By -Law 81 Assumption 12.4. PWD-007-21 Courtice Woods Subdivision Street By -Law Assumption 85 12.5. PWD-008-21 Mallory Heights Phase 2 Subdivision, Certificate of 89 Acceptance and Street Assumption By -Law, Final Works Including Roads and Other Related Works 12.6. PWD-009-21 Northglen West Phase 2 By -Law Assumption 94 12.7. PWD-010-21 Townes of Scugog Street By -Law Assumption 98 12.8. PWD-011-21 Sports Court Upgrades 102 13. Emergency and Fire Services Department Reports No Reports. 14. Community Services Department Reports No Reports. 15. Legislative Services Department Reports 15.1. LGS-005-21 2020 Clarington Accessibility Annual Status Update 105 15.2. LGS-006-21 Voters' List for Municipal Elections 117 15.3. LGS-007-21 Active Transportation and Safe Roads Advisory Committee 130 — Appointments and Changes to Terms of Reference Page 3 16. Finance Department Reports No Reports. 17. CAO Office Reports 17.1. CAO-001-21 Strategic Plan Update 18. New Business — Consideration *18.1. Insurance and Park Permits on Municipal Land *18.2. Budget Books *18.3. Garbage Cans 19. Unfinished Business 19.1. Implementation of Phase 2 of Grant Thornton Report (Tabled from Closed Session of September 28, 2020 General Government Committee Meeting) (Resolution Distributed Under Separate Cover) 19.2. Appointment of Economic Development Liaison (as per Resolution #GG-037-21 from January 4, 2021 General Government Committee Meeting) 20. Confidential Reports 21. Adjournment 135 157 158 159 Page 4 Clarington If this information is required in an alternate format, please contact the Accessibility Co-ordinator at 905-623-3379 ext. 2131 General Government Committee Minutes Date: January 4, 2021 Time: 9:30 a.m. Location: Council Members (in Chambers or MS Teams) I Members of the Public (MS Teams) Present Were: Mayor A. Foster Present Via Electronic Councillor G. Anderson, Councillor R. Hooper, Councillor J. Means: Jones, Councillor J. Neal, Councillor C. Traill, Councillor M. Zwa rt Staff Present: J. Gallagher, M. Chambers (attended at 1:00 p.m.), L. Present Via Electronic Patenaude (left at 12:00 p.m.) Means: A. Allison, G. Acorn, R. Maciver, S. Brake, T. Pinn, G. Weir, F. Langmaid 1. Call to Order Mayor Foster called the meeting to order at 9:30 a.m. 2. Land Acknowledgement Statement Councillor Hooper led the meeting in the Land Acknowledgement Statement. 3. New Business — Introduction New business item(s) were added to the New Business - Consideration section of the agenda. Councillor Jones asked that new business items, regarding Support of Opening Ski Hills in Ontario and Review of the Seniors Snow Removal Program, be added to the New Business — Consideration section of the agenda. Councillor Neal asked that a new business item, regarding Statements on Agendas, be added to the New Business — Consideration section of the agenda. 1 Page 5 General Government Committee Minutes January 4, 2021 4. Adopt the Agenda Resolution # GG-001-21 Moved by Councillor Jones Seconded by Councillor Zwart That the Agenda for the General Government Committee meeting of January 4, 2021 be adopted with the following additions: • New Business Item Regarding Support of Opening Ski Hills in Ontario • New Business Item Regarding Review of Senior Snow Removal Program • New Business Item Regarding Statements on Agendas Carried 5. Declaration of Interest There were no disclosures of interest stated at this meeting. 6. Announcements Members of Committee announced upcoming community events and matters of community interest. 7. Adoption of Minutes of Previous Meeting 7.1 Minutes of a Regular Meeting of November 30, 2020 Resolution # GG-002-21 Moved by Councillor Hooper Seconded by Councillor Jones That the minutes of the regular meeting of the General Government Committee meeting held on November 30, 2020, be approved. Carried 8. Delegations There were no Delegations. 9. Communications — Receive for Information 9.3 Minutes of the Newcastle Business Improvement Area dated December 10, 2020 9.4 Minutes from the Tyrone Community Hall Board dated September 10, 2020, October 21, 2020, and November 18, 2020 9.5 Minutes from the Newcastle Village Community Hall Board dated November 17, 2020 and December 15, 2020 9.6 Ralph Walton, Regional Clerk/Director of Legislative Services, Regarding 2021 Interim Regional Tax Levy 2 Page 6 General Government Committee Minutes January 4, 2021 Recess Resolution # GG-003-21 Moved by Councillor Neal Seconded by Councillor Jones That the Committee recess for 5 minutes. Carried The meeting reconvened at 9:45 a.m. with Mayor Foster in the Chair. Resolution # GG-004-21 Moved by Councillor Jones Seconded by Councillor Hooper That Communication Items 9.1 to 9.7, be received on consent with the exception of Items 9.1, 9.2 and 9.7. Carried 9.1 Memo from Stephen Brake, Director of Public Works, Regarding North Bowmanville Dog Park Resolution # GG-005-21 Moved by Councillor Traill Seconded by Councillor Anderson That Communication Item 9.1 be received for information. Carried 9.2 Memo from Stephen Brake, Director of Public Works, Regarding Granville Dr. / William Ingles Dr. — Courtice — Three Way Stop Control Investigation Resolution # GG-006-21 Moved by Councillor Jones Seconded by Councillor Neal That Communication Item 9.2 be referred to the General Government Committee meeting dated June 21, 2021. Carried 3 Page 7 General Government Committee Minutes January 4, 2021 9.7 Isabel Grace, Superintendent of Business and Finance, Peterborough Victoria Northumberland and Clarington Catholic District School Board, Regarding Notice of Passing of an Education Development Charges By-law Resolution # GG-007-21 Moved by Councillor Neal Seconded by Councillor Hooper That Communication Item 9.7 be received for information. Carried 10. Communications — Direction 10.1 Memo from Stephen Brake, Director of Public Works, Regarding Public Access Via Stairs to Municipal Property East of Mearns at Longworth Avenue Resolution # GG-008-21 Moved by Councillor Neal Seconded by Councillor Jones That Communication Item 10.1 be referred to the 2021 Budget. Motion Withdrawn Resolution # GG-009-21 Moved by Councillor Anderson Seconded by Councillor Hooper That Communication Item 10.1 Memo from Stephen Brake, Director of Public Works, Regarding Public Access Via Stairs to Municipal Property East of Mearns at Longworth Avenue, be received for information. Carried 10.2 Memo from Stephen Brake, Director of Public Works, Regarding Sidewalk on Main St., Orono Resolution # GG-010-21 Moved by Councillor Anderson Seconded by Councillor Zwart That Communication Item 10.2 Memo from Stephen Brake, Director of Public Works, Regarding Sidewalk on Main St., Orono, be referred to the 2021 Budget. Carried IFNfe� Lkyj RT.'T.W WRTWOMM E7:1 T1*, RT:1f�l :E� rii rT7 ►� r7T. C1*J: H"grMv 0 'm General Government Committee Minutes January 4, 2021 10.4 Sue Bernardi, CMO BA, MPS Team Leader, Municipality of Port Hope, Regarding the Transfer of Low Radioactive Waste Material from Port Granby Site to Port Hope Long -Term Waste Management Facility Resolution # GG-011-21 Moved by Councillor Hooper Seconded by Councillor Anderson Whereas the Municipality of Port Hope, the Municipality of Clarington, and the Government of Canada are parties to the Legal Agreement for the cleanup and the long-term safe management of low level radioactive waste; And Whereas Canadian Nuclear Laboratories request, on behalf of Atomic Energy of Canada Ltd. (AECL), for an amendment to the Legal Agreement to allow for the transfer of a limited portion of waste from the Port Granby to Port Hope long term waste management facility; And Whereas the Legal Agreement requires consensus of the parties to support an amendment to the Legal Agreement. Now therefore be it resolved that the Municipality of Clarington agrees to the request of AECL regarding an amendment to the Legal Agreement to allow for the transfer of a limited portion of waste from the Port Granby Project to the Port Hope Long Term Waste Management. Carried 10.5 Confidential Memo from Faye Langmaid, Acting Director of Planning and Development Services, Regarding Potential Acquisition, Future Works Yard Resolution # GG-012-21 Moved by Councillor Hooper Seconded by Councillor Traill That Communication Item 10.5 be referred to the end of the Agenda in closed session. Carried 11. Presentations 11.1 Jack Ammendolia, Managing Partner and Director, Education, and Robert J. Williams, Ph.D., Public Affairs Consultant, Watson & Associates Economists Ltd., Regarding Report LGS-002-21 Ward Boundary Review - Final Report Jack Ammendolia, Managing Partner and Director, Education and Robert J. Williams, Ph.D., Public Affairs Consultant, Watson & Associates Economists Ltd. were present via electronic means regarding Report LGS-002-21 Ward Boundary Review - Final Report. Mr. Ammendolia provided an overview of the project and explained that the study was focused on two phases which consisted of reviewing the existing ward system and a reconfiguration of the ward 5 Page 9 General Government Committee Minutes January 4, 2021 boundaries. He explained that a comprehensive public engagement strategy was employed and noted the steps taken to receive feedback from the public. Mr. Ammendolia provided an overview of the existing ward system and stated that they have developed three ward boundary options. He explained each option, noting that the public indicated a preference for Option C which is a 5- ward system that attempts to strike a balance between communities of interest and population parity. Mr. Ammendolia explained the next steps and answered questions from Members of Committee. Recess Resolution # GG-013-21 Moved by Councillor Jones Seconded by Councillor Neal That the Committee recess for 5 minutes. Carried The meeting reconvened at 10:57 a.m. with Mayor Foster in the Chair. Alter the Agenda Resolution # GG-014-21 Moved by Councillor Zwart Seconded by Councillor Neal That the Agenda be altered to consider Item 15.2, Report LGS-002-21 Ward Boundary Review - Final Report, at this time. Carried 15.2 LGS-002-21 Ward Boundary Review — Final Report Resolution # GG-015-21 Moved by Councillor Neal Seconded by Councillor Zwart That Report LGS-002-21 be received; That the Final Report on Clarington's Ward Boundary Review, of Watson & Associates Economists Ltd., be received; That the Municipality of Clarington maintain the existing four ward boundary system; and That all interested parties listed in Report LGS-002-21 and any delegations be advised of Council's decision. Yes (5): Mayor Foster, Councillor Jones, Councillor Neal, Councillor Traill, and Councillor Zwart No (2): Councillor Anderson, and Councillor Hooper 6 Page 10 General Government Committee Minutes January 4, 2021 Carried on a recorded vote (5 to 2) 12. Public Works Department Reports Councillor Hooper chaired this portion of the meeting. 12.1 PWD-001-21 Proposed Amendment to By-law 2014-059, being a By-law to Regulate Traffic and Parking on Highways, Private Property and Municipal Property Resolution # GG-016-21 Moved by Councillor Neal Seconded by Councillor Jones That Report PWD-001-21 be received; That the By-law, amending specific schedules of the Traffic By-law, attached to Report PWD-001-21, as Attachment 2, be passed; and That all interested parties listed in Report PWD-001-21 and any delegations be advised of Council's decision. Carried 12.2 PWD-002-21 Contracted Winter Control Services Resolution # GG-017-21 Moved by Councillor Hooper Seconded by Councillor Zwart That Report PWD-002-21 be received; That Council approve the cancellation of Tender CL2020-30 for Winter Control Services and the issuance of a tender for the replacement of four end of service life combination plow trucks that were previously requested in the 2019 and 2020 Capital Budget submissions but have been deferred pending the outcome of the contacted service investigation. Carried Later in the Meeting (See following motions) Suspend the Rules Resolution # GG-018-21 Moved by Councillor Neal Seconded by Councillor Jones That the Rules of Procedure be suspended to extend the meeting for an additional 10 minutes to 12.10 p.m. Carried 7 Page 11 General Government Committee Minutes January 4, 2021 Resolution # GG-019-21 Moved by Councillor Neal Seconded by Councillor Jones That the Rules of Procedure be suspended to allow Members of Committee to speak to the foregoing Resolution #GG-017-21 for a second time. Carried Resolution # GG-020-21 Moved by Councillor Neal Seconded by Councillor Jones That Report PWD-002-21 be referred to the Director of Finance/Treasurer for further information on the analysis. Motion Lost Suspend the Rules Resolution # GG-021-21 Moved by Councillor Hooper Seconded by Councillor Jones That the Rules of Procedure be suspended to extend the meeting for an additional 10 minutes to 12:20 p.m. Carried That the foregoing Resolution #GG-017-21 was then put to a vote and carried. The Committee recessed for their one hour scheduled break as per the Procedural By- law. The meeting reconvened at 1:17 p.m. with Mayor Foster in the Chair. 12.3 PWD-003-21 Stuart Park Tennis Courts Resolution # GG-022-21 Moved by Councillor Neal Seconded by Councillor Traill That Report PWD-003-21 be received; That Council provide staff with direction on the following potential upgrades: a. That the Guildwood Park tennis courts be resurfaced. b. That the Stuart Park tennis courts and basketball court be resurfaced. c. That up to four pickleball courts be created in addition to the existing courts. d. That lighting be provided on the Stuart Park basketball and tennis/pickleball courts; and 8 Page 12 General Government Committee Minutes January 4, 2021 That all interested parties listed in Report PWD-003-21 and any delegations be advised of Council's decision. Referred (See following motions) Resolution # GG-023-21 Moved by Councillor Anderson Seconded by Councillor Neal That the Rules of Procedure be suspended to allow Members of Committee to speak to the foregoing Resolution #GG-022-21 for a second time. Carried Resolution # GG-024-21 Moved by Councillor Neal Seconded by Councillor Jones That Resolution #GG-022-21 and Report PWD-003-21 be referred to Staff to report back on the Kawartha Pine Ridge District School Board's willingness to have pickleball, or a combination of pickleball and tennis courts, located at Courtice Secondary School. Carried 13. Emergency and Fire Services Department Reports There were no Reports for this section of the Agenda. 14. Community Services Department Reports There were no Reports for this Section of the Agenda. 15. Legislative Services Department Reports Councillor Jones chaired this portion of the meeting. 15.1 LGS-001-21 City of Oshawa Licensing of Payday Loan Establishments Resolution # GG-025-21 Moved by Councillor Neal Seconded by Councillor Hooper That Report LGS-001-21 be received for information. Carried 15.2 LGS-002-21 Ward Boundary Review — Final Report This matter was considered earlier in the meeting following the Presentation. 9 Page 13 General Government Committee Minutes January 4, 2021 15.3 LGS-003-21 Appointments to the Energy from Waste — Waste Management Advisory Committee Resolution # GG-026-21 Moved by Councillor Hooper Seconded by Councillor Zwart That Report LGS-003-20 be received; That the Committee appoint Kerry Meydam, Sami Elhajjeh, Lyndsay Riddoch, and Jim Vinson to the Energy from Waste — Waste Management Advisory Committee for a term ending December 31, 2022; and That all interested parties listed in Report LGS-003-20 and any delegations be advised of Council's decision. Carried 15.4 LGS-004-21 Fireworks Permitting Resolution # GG-027-21 Moved by Councillor Hooper Seconded by Councillor Zwart That Report LGS-004-21 be received for information. Carried Suspend the Rules Resolution # GG-028-21 Moved by Councillor Neal Seconded by Councillor Anderson That the Rules of Procedure be suspended to allow for the introduction of a New Business item at this time. Carried Resolution # GG-029-21 Moved by Councillor Neal Seconded by Councillor Traill That the Municipality of Clarington request that the Region of Durham amend the Terms of Reference for the Energy From Waste - Waste Management Advisory Committee, such that the Committees recommendations go to Regional Council instead of the Region of Durham's Public Works Committee. Yes (7): Mayor Foster, Councillor Anderson, Councillor Hooper, Councillor Jones, Councillor Neal, Councillor Traill, and Councillor Zwart Carried on a recorded vote (7 to 0) 10 Page 14 General Government Committee Minutes January 4, 2021 16. Financial Services Reports Councillor Neal chaired this portion of the meeting. 16.1 FSD-001-21 Delegation of Authority to enter into Extension Agreements to the Treasurer Resolution # GG-030-21 Moved by Councillor Hooper Seconded by Councillor Jones That Report FSD-001-21 be received; That the Council of the Corporation of the Municipality of Clarington delegate authority to the Treasurer to enter into extension agreements pursuant to Section 378 of the Municipal Act, 2001, and; That the By-law attached to Report FSD-001-21, as attachment 1, be approved. Carried 16.2 FSD-002-21 Delegation of Authority - Section 357(1) (d.1) Sickness or Extreme Poverty Resolution # GG-031-21 Moved by Mayor Foster Seconded by Councillor Hooper That Report FSD-002-21 be received; That the Council of the Corporation of the Municipality of Clarington delegate authority to the Assessment Review Board to determine eligibility for property tax reductions or refunds under the Municipal Act, 2001, Section 357 (1) (d.1) — Sickness or Extreme Poverty; and That the By-law attached to Report FSD-002-21, as attachment 1, be approved. Carried 17. CAO Office Reports There were no Reports for this section of the Agenda. 18. New Business — Consideration 18.1 Winter Maintenance on Newcastle Trails (Councillor Zwart) Resolution # GG-032-21 Moved by Councillor Zwart Seconded by Councillor Anderson Whereas, at the meeting of November 23, 2020, the Council of the Municipality of Clarington approved Resolution #GG-391-20, that directed the Public Works Department to provide winter maintenance on various trails to encourage outdoor 11 Page 15 General Government Committee Minutes January 4, 2021 exercise in an effort to improve our physical, mental health and general overall well-being due to COVID-19; And Whereas a popular section of the Samuel Wilmot trail system between Cobbledick Road and Toronto Street in Newcastle could not be included with this program due to the steep grades on the trail system that may potentially create an unsafe maintenance situation. Now therefore be it resolved that the Public Works Department be directed to include snow removal on the approximate one kilometer section of trail through the Foster Creek Valley between Sunset Boulevard and Gusel Avenue in Newcastle; That pre -budget approval be given to complete this additional work for the 2020-2021 Winter Season; and That all interested parties be notified of Council's decision, including the Clarington Active Transportation and Safe Roads Committee. Carried 18.2 Support of Opening Ski Hills in Ontario Resolution # GG-033-21 Moved by Councillor Jones Seconded by Councillor Zwart Whereas Clarington Council remains a strong supporter of our Local Businesses and Brimacombe (Oshawa Ski Club) is an important business in our community. Brimacombe laid off 278 people on December 24, 2020 and this is a tremendous loss to this local not -for -profit business and the effects it has on our local economy; And Whereas Ski Hills in Ontario are mandated to be closed during the COVID- 19 Province Wide Shut down in effect from December 26, 2020 until January 23, 2021, and this Shutdown has resulted in 9000 job losses and $84 million losses and includes 52 Ski areas in Ontario; And Whereas thousands of Ontarians rely on snow sports over the winter for employment, their physical health and mental Health; And Whereas Snow Resort owners and operators across the Province have implemented new protocols to keep all skiers and Ontarians safe and resorts are separating their inside and outside offerings so adjustments can be made safely and efficiently depending on the current COVID-19 measures in the provincial framework and rules are in place to maintain physical distancing and Personal Protective Equipment (PPE); And Whereas Ontario is the only jurisdiction in North America to shut down Ski Resorts because of COVID-19; Now therefore be it resolved: 12 Page 16 General Government Committee Minutes January 4, 2021 That Clarington Council supports the reopening of the Ontario Ski Hills as soon as possible; That, if the COVID-19 Province Wide Shutdown was to continue past January 23, 2021, Clarington Council supports removing Ontario Ski Hills from being included in the Shutdown and be permitted to open; and That this motion be distributed to Premier Ford, Minister Lisa MacLeod Minister of Heritage, Sport, Tourism and Culture, MPP Lindsey Park, MPP David Piccini, all Durham Region Municipalities, The Ontario Snow Resorts Association, and Oshawa Ski Club (Brimacombe). Carried 18.3 Review of the Seniors Snow Removal Program Resolution # GG-034-21 Moved by Councillor Jones Seconded by Councillor Anderson That Staff report back, at a future General Government Committee Meeting, on the Clarington Seniors Snow Removal Program regarding the cost to the Municipality, cost to the resident, how the program is running, any comments that Clarington has received over the past few years as feedback, and a comparison to other Senior Snow Removal Programs in other areas. Carried 18.4 Statements on Agendas Resolution # GG-035-21 Moved by Councillor Neal Seconded by Councillor Jones That the statement regarding motions, in the Committee Agendas, be replaced with a statement regarding Policy F-11 Transparency and Accountability. Carried 19. Unfinished Business 19.1 Resolution #GG-113-20, Regarding, Report EGD-006-20 -Cedar Crest Beach Rd and West Beach Rd Berm Review and Estimates (Referred from the November 30, 2020 General Government Committee Meeting) Resolution # GG-036-21 Moved by Councillor Traill Seconded by Councillor Neal That Report EGD-006-20, regarding Cedar Crest Beach Road and West Beach road Berm, be referred to the February 16, 2021, General Government Committee meeting. 13 Page 17 General Government Committee Minutes January 4, 2021 Carried 19.2 Resolution #GG-437-20, Regarding Appointment of Department Liaisons and Deputy Mayor (Referred from the November 30, 2020 General Government Committee Meeting) Resolution # GG-037-21 Moved by Councillor Neal Seconded by Councillor Zwart That Report CAO-023-20 be received; That the Members of Council be designated as a Department Liaison, for a one year term ending December 31, 2021 as follows: Planning & Development Services I Councillor Anderson Public Works Community Services Legislative Services Financial Services Councillor Hooper Councillor Traill Councillor Jones Councillor Neal Corporate Services I Mayor Foster Emergency Services I Councillor Zwart That a Member of Council be appointed as a Liaison for Economic Development, to be Council's representative on the Clarington Board of Trade, to report to Council; That the Economic Development Liaison be considered at the January 25, 2021 General Government Committee meeting; and That Department Heads, or designate, only be required to attend Council of Committee meetings if there is a matter on the agenda pertaining to their Department, or if a Member of Council requests department representation, prior to the meeting, for the purpose of answering a question(s) pertaining to their department. Carried as Amended (See following motion) Resolution # GG-038-21 Moved by Councillor Neal Seconded by Councillor Hooper That the foregoing Resolution #GG-037-21 be amended by replacing the words "Corporate Services" with the words "Office of the CAO" in the third paragraph. 14 Page 18 General Government Committee Minutes January 4, 2021 Carried 20. Confidential Reports There were no Reports for this Section of the Agenda. Closed Session Resolution # GG-039-21 Moved by Councillor Traill Seconded by Councillor Zwart That, in accordance with Section 239 (2) of the Municipal Act, 2001, as amended, the meeting be closed for the purpose of discussing two matters that deal with a proposed or pending acquisition or disposition of land by the municipality or local board. Carried Rise and Report The meeting resumed in open session at 4:40 p.m. Mayor Foster advised that two items were discussed in "closed" session in accordance with Section 239(2) of the Municipal Act, 2001 and one resolution was passed on a procedural matter and one resolution was passed to provide direction to Staff. 21. Adjournment Resolution # GG-040-21 Moved by Councillor Hooper Seconded by Councillor Traill That the meeting adjourn at 4:41 p.m. Carried 15 Page 19 Historic Downtown Bowmanville Business Centre (BIA) Board of Management Meeting Minutes Tuesday November 10, 2020; 6:30pm Virtual Meeting due to ongoing COVID restrictions Present: Edgar Lucas, Chair Laura Holmes, Secretary Gerri Lucas, Treasurer Justin Barry Cathy Holmes Ron Hooper Erin Kemp Absent: Carrie Hooper Delegations Present: Zoe Ferguson — Digital Services Squad (Digital Main Street) The meeting was called to order by the Chair. 1. Presentation by Delegations Zoe Ferguson is the Digital Services Squad member assigned to downtown Bowmanville under the Digital Main Street program. Grant application deadline is November 30. 15 businesses in Bowmanville have started the process. Two grants have been awarded. Contact has been made with 85 businesses. Zoe has met with 12. Zoe is also offering the ShopHere program with Shopify. Currently working with 7 business on this program. Can assist with all aspects of digital transformation. Zoe will reach out to businesses that have participated in the programs to ask permission to share their names/stories with other business owners. Zoe will touch base with Adam on whether postcards for delivery to businesses are ready to be distributed. L. Holmes will provide Zoe with an updated business list for the Bowmanville BIA. Zoe will endeavor to contact every business in downtown Bowmanville over the next two weeks. 2. Adoption of Minutes Moved by G. Lucas, seconded by E. Kemp THAT the minutes of the meeting of October 13, 2020 and minutes of the special meeting of October 28, 2020 be approved as circulated. CARRIED 3. Business Arising from Previous Minutes Page 20 Historic Downtown Bowmanville 2 November 2020 Business Centre (BIA) (a) Shooting Star Light Pole Decorations The Chair reports that new brackets will be installed next week. The pilot project star has been in place for several weeks and has not been hit. On inspection, several brackets had slipped down and require reattachment. The Chair will contact James Printing to complete the work. (b) Alternatives to Santa Photos The Chair reports that the Manager of BMO is on vacation so there is no answer yet about using the BMO grounds or windows. He will continue to reach out this week to try to get an answer. A window wrap is a possibility but James Printing has informed that 59" is the maximum so it may require piecing together. The window is 69" x 10' (3 windows). E. Kemp will reach out to another contact for a quote and will report back. G. Lucas reports that Hunters Photography has declined to take photos due to COVID restrictions. E. Kemp reports that her contact is willing to set up a holiday display. Pricing will depend on what supplies the BIA already owns and how much space is available. A similar display will be installed at Algoma Orchards that the BIA is encouraged to view. All parties will share information as it becomes available. (c) Decor for Downtown Feedback on the silver garland trial was collected. Feedback was mostly positive. Some concerns were raised about sunlight reflecting off the garland impacting drivers. Moved by G. Lucas, seconded by J. Barry THAT silver garland for street lamp posts be ordered. CARRIED C. Holmes presented a series of quotes from three local companies for installation of lights on trees. Prices varied and each company offered slightly different options. One company offered an all -in competitive price that included installation, removal, and storage which was felt to be the best value. Moved by J. Barry, seconded by E. Kemp THAT the contract be awarded to the company that provides all -in pricing. CARRIED (d) 12 Days of Giveaways E. Kemp will organize the campaign and run the contest on Instagram. C. Hooper will run the contest on Facebook. L. Holmes will coordinate the business interest and provide list to G. Lucas who will collect the gift certificates. The contest will run December 1 to 12 with up to $6000 worth of gift certificates available to be won. Page 21 Historic Downtown Bowmanville 3 November 2020 Business Centre (BIA) (e) Charitable Partnerships Co -partnership funds from the 12 Days of Giveaways will be donated to The Salvation Army. The BIA will also sponsor a Food and Toy Drive in support of local BIA charities and non- profit groups. E. Kemp proposed having a designated drop off spot downtown for the food and toy drive and volunteered Kemp Travel as a location. Moved by L. Holmes, seconded by C. Holmes THAT signs promoting the food and toy drive be printed and delivered to Kemp Travel CARRIED (f) Remembrance Day Posters Very positive feedback has been received about the "Lest We Forget" posters provided to downtown businesses. They are visible in most windows downtown. 4. Correspondence Correspondence was received from i. Trevor Pinn, Director of Finance MOC, requesting preliminary 2021 BIA levy request ii. Sarah Allin, Planning Dept MOC, providing update on COVID CIP iii. Anne Greentree, Clerk MOC, regarding notice of adoption of COVID CIP iv. Martha Vandepol, Van Belle Flowers, expressing disappointment with procurement decision for hanging winter baskets and outlining reasons for disagreement with decision Moved by J. Barry, seconded by C. Holmes THAT the correspondence be received for information. THAT a letter of reply be sent on item iv. CARRIED 5. Treasurer's Report The Treasurer presented the following: i. $126 218.00 in current account Moved by L. Holmes, seconded by R. Hooper THAT the Treasurer's Report be adopted as presented. CARRIED 6. Directors' Reports Page 22 Historic Downtown Bowmanville 4 November 2020 Business Centre (BIA) (a) Council Liaison — R. Hooper: Reported that parking report came forward at Committee meeting yesterday. Councillor Hooper had to declare himself in conflict but reported that the BIA will continue working with staff on parking issues. Outcome of bagging of meters in December is unknown at this time. Street sweeper came through to take care of leaves in downtown. (b) Events — C. Holmes: Reported that St. Johns Church has been contacted to ring bells for month of December. Carollers are unable to perform due to COVID restrictions. (c) Membership Relations —J. Barry: Reported that a flower arrangement was sent to the Toasted Walnut on their relocation. English Rose Tattoos has opened. Speakeasy Cannabis Co. is open. (d) Streetscape — G. Lucas: Reported that large planters for intersections are on order. Hanging baskets will be installed Friday and Saturday. Support staff will be asked to clean out summer planters and replace lids. (e) Communications —vacant: L. Holmes reported that emails containing relevant information continue to be distributed to members as they become available. (f) Website — L. Holmes: Reported that posts will be made about the 12 Days of Giveaways, toy and food drives, and photo displays on Instagram. Notifications about cancellation of santa photos and tree - lighting were posted several months ago on the website. (g) Media Relations — C. Hooper: Councillor Hooper reported that questions received are mainly related to tree -lighting and santa photos. 7. New Business (a) 2021 Levy/Budget Moved by J. Barry, seconded by L. Holmes Page 23 Historic Downtown Bowmanville 5 November 2020 Business Centre (BIA) THAT a letter indicating that the BIA does not anticipate requesting an increase to levy for 2021 be sent to Mr. Pinn along with notification that the formal request will be forthcoming in January. CARRIED (b) Advertising Posters are a good way to reach shoppers downtown. There is a sentiment that radio advertising may be more useful than print advertising. Moved by G. Lucas, seconded by J. Barry THAT options for advertising for shopping downtown be explored. CARRIED (c) Date of Next Meeti The next meeting of the Board of Management is scheduled to be held on Tuesday January 12, 2021 commencing at 6:30pm in Clarington Meeting Room 1-C, unless COVID-19 restrictions are still in place, in which case the meeting will be held virtually. (d) Adjournment Moved by L. Holmes, seconded by C. Holmes THAT the meeting adjourn. The meeting adjourned at 8:19pm. CARRIED Page 24 Historic Downtown Bowmanville Business Centre (BIA) Board of Management Meeting Minutes Tuesday January 12, 2021; 6:30pm Virtual Meeting due to COVID-19 pandemic Present: Edgar Lucas, Chair Laura Holmes, Secretary Gerri Lucas, Treasurer Justin Barry Cathy Holmes Ron Hooper Absent: Carrie Hooper Erin Kemp Delegations Present: Lori Allin — owner Cactus Clothing Co. Bonnie Wrightman — Clarington Board of Trade The meeting was called to order by the Chair. 1. Presentation by Delegations a) Lori Allin, owner of Cactus Clothing Co., joins the meeting tonight with a recommendation for the Board and wishes to express views on the importance of social media for downtown Bowmanville. Her business experienced a surge during the Christmas shopping season which she attributes to the media coverage around shopping local during the pandemic. Believes that social media needs to be explored by the Board as a paid position or hired contract. The labour/time commitment is too heavy for it to be a volunteer position. Believes that a strong following on the BIA platforms can support all of the local businesses. Her business noticed a change in sales when the Bowmanville BIA Instagram feed stopped daily updates. Believes that the BIA platforms can reach a larger audience than any individual business and that promotions are more important now than ever before, as businesses are in lockdown. A sample job description for a BIA marketing position was presented. She recommended that careful consideration be given to selecting the correct person for the job. Cautioned that sometimes candidates with strong resumes do not provide the expected service. Shared that her feelings were that the platforms were best managed by someone with a strong connection to the town and demonstrated skill and experience and provided a recommendation that L. Holmes be considered for this role. Councillor Hooper expressed that he echoes the sentiments of the importance of social media promotions. Page 25 Historic Downtown Bowmanville 2 January 2021 Business Centre (BIA) The Chair thanked Ms. Allin for sharing her thoughts and expressed that in his view the Board was in agreement on the importance of social media marketing and would review how best to move forward. b) Bonnie Wrightman from CBOT would like to be present at all future meeting to be able to share updates and work collaboratively with the Board. CBOT was the recipient of the Digital Main Street grant to hire a digital services squad (DSS) to assist small main street businesses with digital transformation. Outreach was to over 300 businesses in Clarington. 25 businesses had sit-down meetings with DSS. 33 businesses applied for grant funds. 18 received grant funds. DSS is still working with businesses until the end of January. Encourages the BIA to leverage support from CBOT. CBOT is a great resource for small business. Investments over the holiday season were put into advertising encouraging local shopping. CBOT is currently supporting the Municipality in the COVID CIP outreach, including hosting a webinar to help walk businesses through the application process. Seminar is also scheduled on return to work with a lawyer on the 22nd. On Feb loth there is a breakfast meeting with Erin O'Toole. When the small business grant is released, CBOT will host a webinar to assist with the process. 2. Adoption of Minutes Moved by R. Hooper, seconded by G. Lucas THAT the minutes of the meeting of November 10, 2020 be approved as circulated. CARRIED 3. Business Arising from Previous Minutes (a) 12 Days of Giveaways Promotion L. Holmes shared that the feedback received from businesses was overwhelmingly positive. There was large growth in followers on both Facebook and Instagram. Number of entries varied based on prize, but was generally in the hundreds to thousands. Winners generally claimed and redeemed prizes soon after. Some complaints were received on Facebook about the contest rules and some winners tried to swap prizes. Both E. Kemp and C. Hooper expressed how difficult it was to keep up with daily posting, answering questions, selecting winners, etc. and felt the labour involved was too much as a volunteer role. Both expressed feeling burnt out at the end of the twelve days. (b) Charitable Partnerships Donation of $1800 directed to Salvation Army from the 12 Days of Giveaways promotion. $300 donation directed to St. John's Anglican Church for bell ringing in December. Kemp Travel accepted donations for the Historic Downtown Bowmanville Toy and Food drive. Page 26 Historic Downtown Bowmanville 3 January 2021 Business Centre (BIA) (c) 2021 Budget 2020 budget and actual financials provided by the Treasurer were presented on screen for review. Discussion of 2021 budget and levy request. Moved by R. Hooper, seconded by J. Barry THAT a new paid position for social media marketing be created and offered to L. Holmes CARRIED Moved by J. Barry, seconded by G. Lucas THAT the lights installed on the trees for Christmas remain in place year-round and the contractor for tree lights be contacted about possibility of credit towards new light strings in exchange for the fee already paid for removal and storage. CARRIED Moved by L. Holmes, seconded by C. Holmes THAT the 2021 budget be approved as presented on screen, at a 0% increase, and notification be sent to the Director of Finance. CARRIED 4. Correspondence Correspondence was received from i. Trevor Pinn, Director of Finance MOC, regarding appointment of new auditors for 2021 ii. Zoe Ferguson, Digital Service Squad Member, providing updates on Digital Main Street grant status of November 13, 2020 and December 31, 2020 iii. June Gallagher, Municipal Clerk MOC, announcing Council Resolution #C-480-20 on December parking iv. Salvation Army donation receipt and letter of appreciation V. St. John's Anglican Church donation receipt and letter of appreciation Moved by J. Barry, seconded by C. Holmes THAT the correspondence be received for information. CARRIED S. Treasurer's Report The Treasurer presented the following: i. $64 712.00 in current account as of December 31, 2020 Page 27 Historic Downtown Bowmanville 4 January 2021 Business Centre (BIA) Moved by R. Hooper, seconded by J. Barry THAT the Treasurer's Report be adopted as presented. CARRIED 6. Directors' Reports (a) Council Liaison — R. Hooper: Reported that Clarington bylaw has been around to tag vehicles that are parked in the time - limited complimentary parking spaces. Abuse of the free parking is noticeable. Mayor is scheduled to begin weekly COVID task force meetings again. Government has announced funding for Lakeridge Health Bowmanville, including funds for relocation of the heli-pad. (b) Events — C. Holmes: Reported that there is hope that events late in 2021 may be able to proceed. Would like to run some new events that fit within the public health guidelines such as social distanced mascot photos, treasure hunts, storybook path, etc. Plans to reinstate the Events Committee for 2021 decision making. (c) Membership Relations —J. Barry: Reported that Bella Fleur Boutique and The Bees Knees have closed. There are two new restaurants opening on Division St. There is a for lease sign on the former billiards space. (d) Streetscape — G. Lucas: Reported that winter baskets and sidewalk planters looked good. The Chair will speak with the watering contractor again because the flower vendor is concerned about the wilting and lack of growth of blooms that occurred the past two summer seasons. Councillor Hooper expressed concern about the amount of garbage that has been deposited in the stationary flower planters since the lids have not been placed. (e) Communications —vacant: L. Holmes reported that businesses that have closed have been removed from the contact list. Updates are sent by email as they become available. (f) Website — L. Holmes: Reported that a notice was placed on the vendor application page to alert vendors that the provincial restrictions are closely monitored and information about festivals would be posted as it becomes available. Website redevelopment and project management will be a future agenda item. Page 28 Historic Downtown Bowmanville 5 January 2021 Business Centre (BIA) (g) Media Relations — C. Hooper: No Report. 7. New Business (a) Annual General Meeting Councillor Hooper proposes that an all -members meeting be planned. Discussion deferred until next meeting. 8. Date of Next Meeting The next meeting of the Board of Management is scheduled to be held on Tuesday February 9, 2021 commencing at 6:30pm. The meeting will be held virtually, as the provincial state of emergency and stay at home order will be in effect. 9. Adjournment Moved by C. Holmes, seconded by L. Holmes THAT the meeting adjourn. The meeting adjourned at 8.49pm. CARRIED Page 29 Board Meeting For Solina community Centre July 23, 2020. 9:00 am Solina Community Centre With full distancing precautions and masks Herb Tink, Ron and Bev Whitbread, Karen Dair and Jenny Bowman met for a meeting. Jenny called the meeting to order. Herb gave the treasurer's report. Our total assets are $36,095.10 to date. The only expenses are the basic ones Hydro, natural gas, telephone, rental refunds, bartender fee and janitor fee before Covid, grass cutting, garbage disposal. Report will be included with the minutes. Herb had met Rob Groen from the Town and they will put a cell caller on the Defib unit so that we can discontinued the phone in the Hall. The era of the cell phone has made it easy for people to call in an emergency and there is no one at the hall to answer the phone so it is just one more expense for us that is not necessary. The telephone will be discontinued when the cell caller is installed on the Defib unit. We discussed the Covid 19 situation at length and we decided that we would be best to stay closed for the rest of the year. Karen Dair made a motion that we will assess the directives from the Town as they change but at this point in time we will not open until January 1, 2020. Motion was seconded by Bev Whitbread and carried. We will assess again but it is difficult to control distancing and cleaning could be an issue too. Herb brought forth that he had received an email from the Town with regard to the Community Grant Program. We had applied for our usual $2500.00 but we thought that we had not received the grant this year. However they had been restructuring the funding and it looks like we may still be receiving the money. Herb will contact the Town to verify. Herb also applied for $3000.00 Covid 19 Relief Program offered to non profit organizations in Clarington. No results as of this meeting. Page 30 Jenny spoke with Hydro One regarding the Refrigeration Efficiency Program and the technician came out to assess. Hydro will replace our fan in the cooler for no cost. The usual cost is $162.00. There would be a saving saving of 557 kw and a refund of $56.20 to the Hall. This may not make a big difference because the cooler is not always on. There was some vandalism to the north west lower window. The Town will repair the window. Jenny also noted the the light over the west door was missing. Herb brought forward that this would be an ideal time to refinish the hardwood floors in the upper hall and the tile floors in the foyers, bathrooms and kitchen. Jenny suggested Higgins, Peterborough as one possibility for the hardwood floors. Herb will contact Rob Groen about the company that the Town uses or suggestion of a reputable company. He will also ask about the outside light on the west door. It was suggested that a sensor light might be best. We also discussed the need for a website as the phone will be discontinued. Currently we have a Facebook page but usually a website is a good way for people to search. Jenny will contact her web site provider and Ron and Bev will talk to their daughter to see if she has another person who creates websites. The Park would be included. It would be simple - calendar, contact info, pictures of the Hall and the rental prices for both the Hall and park. Page 31 Solina Community Centre This is just some notes to record of the happening of the Hall from late summer to December 24, 2020. 1 documented the earlier records and they are in the minute book. had Virtual meeting with the Town in August to refresh our minds on the cleaning of the Hall, the renting changes during Covid and the need for added regulations to our rental agreement during this times and the health regulations. Our Hall was closed so we did not use this information but was necessary if we did open. We all appreciated the Town reaching out to us and keeping us informed of the changes. In September we had a Solina Park clean up with social distancing restrictions in place. All the picnic tables were brought in under the shelter and chained in place. The two soccer nets not being used were dismantled and the poles will be stored in the trailer (storage unit) at the Park. This trailer was completely cleaned out and four truck loads of unused items were taken to the dump. This will make more room for the lawn mower and the Tractor used for grooming the diamonds. The benches from the sidelines were also put in the shelter. Once again we thank the volunteers who came out to help the board members - Hall and Park. Thanks goes out to Kathy Baker and family, Ken Ashton, Don Dair and Eric Bowman. The old bench was removed from the south west corner of the Hall and Herb Tink will refurbish as it was it is a memory piece. Enjoy the bench Herb and Debbie. The two new benches were to be installed but we decided to wait until spring as it was late in the season so why expose them to the elements. John and Shirley Goslinga donated one and the Hall purchased the other one. We will put a Thank you plaque on the one bench in the spring. Jenny had asked the Town if they had signs to remind folks that leaving their dog poop donation on the grass in the Park was annoying to the person maintaining the lawns. The Park has been posted by the Town to remind folks of their need to respect the privilege of walking their dog in a well maintained Park. Page 32 Jenny had another virtual meeting with the Town on December 15, 2020 as a catch up on the rules and regulations and the formation of the Community Development for Clarington These notes will be included with these minutes and forwarded to the Board members. The snow removal will be covered by the Town this year and Dean Bradley was contacted and understood the lack of money at this time. The driveway has to be kept clean in the event of the need for Emergency vehicles. We have to make the decision whether we will open in January or continued to be closed. Thanks to Herb for keeping an eye on the Hall during the closure. Page 33 KAWARTHA PINE RIDGE January 4, 2021 The Honourable Stephen Lecce Minister of Education DISTRICT SCHOOL BOARD Ministry of Education 315 Front Street, 14th Floor Toronto, ON M7A 0134 Dear Minister: RE: Notice of Passing an Education Development Charge By-law Trustees: This letter is intended to satisfy the Notice of By-law passing Diane Lloyd requirements under the Education Act. (Chairperson) Attached please find a copy of a Notice of By-law Passing and the AngebaLr°yd (Dice -chairperson) Education Development Charge By-law adopted on December 15, 2020 by this Board. Cathy Abraham Sarah Bobka Our new Education Development Charge By-law is effective January 1, Terry Brown Cyndi Dickson 2021 and is for the period 2021-2026. The adopted by-law covers only Kailee Dupuis the Municipality of Clarington portion of this Board's jurisdiction. Rose Kitney JaineKlassenjeninga Yours truly, Emilio Ojeda Steve Russell Roan Haggerty-Goede Justine MacKay Chris Arnew (student Trustees) Superintendent, Business and Corporate Services Attachments Dr. Jennifer Leclerc Director ofEaucation Copy: Paul Bloye, Director, Capital Programs Branch, Ministry of Education June Gallagher, Municipal Clerk, Municipality of Clarington Brent Rice, Chief Building Official, Municipality of Clarington EDUCATION CENTRE Andre Blais, Director of Education and Secretary -Treasurer, 1994 Fisher Drive Conseil scolaire de district catholique Centre-Sud Peterborough, Ontario Martin Bertrand, Director Education, Conseil scolaire Viamonde K9J6X6 Joan Carragher, Director of Education/Secretary Treasurer, Peterborough Victoria Northumberland and Clarington Catholic District School Board (705) 742-9773 Isabel Grace, Superintendent of Business and Finance, 9 (877) 749-4577 Peterborough Victoria Northumberland and Clarington District Fax: (705) 742-7801 School Board Website.• zvzvzv.kprschools.ca Page 34 KAWARTHA PINE RIDGE DISTRICT SCHOOL BOARD TAKE NOTICE that the Kawartha Pine Ridge District School Board passed the 2020 Education Development Charges By -Law (Municipality of Clarington) on the 15th day of December 2020 as By -Law number BL-20-001. AND TAKE NOTICE that any person or organization may appeal the said by-law to the Local Planning Appeal Tribunal under section 257.65 of the Education Act by filing with the Secretary of the Kawartha Pine Ridge District School Board on or before the 25th day of January 2021, a notice of appeal setting out the objection to the by-law and the reasons supporting the objection. The said by-law comes into force on January 1, 2021. The schedule of education development charges imposed by the by-law is as follows: Charge per dwelling unit on residential development: January 1, 2021 to December 31, 2021 - $1,328.00; January 1, 2022 to December 31, 2022- $1,628.00; January 1, 2023 to December 31, 2023- $1,928.00; January 1, 2024 to December 31, 2025- $2,143.00. Charge on non-residential development: January 1, 2021 to December 31, 2021-$0.34 per square foot ($3.66 per square metre); January 1, 2022 to December 31, 2022 -$0.44 per square foot ($4.74 per square metre); January 1, 2023 to December 31, 2023- $0.54 per square foot ($5.81 per square metre); January 1, 2024 to December 31, 2024- $0.64 per square foot ($6.89 per square metre); January 1, 2025 to December 31, 2025- $0.74 per square foot ($7.97 per square metre). The education development charges are imposed on all development of lands in the Municipality of Clarington. Accordingly, a key map showing the location of the lands subject to the said by- law is not provided as part of this notice. A complete copy of the 2020 Education Development Charges By -Law (Municipality of Clarington) is available for examination in the offices of the Kawartha Pine Ridge District School Board, located at 1994 Fisher Drive, Peterborough, Ontario K9J 7A1, during regular office hours. Notice of a proposed by-law amending the 2020 Education Development Charges By -Law (Municipality of Clarington) or the passage of such an amending by-law is not required to be given to any person or organization, other than to certain clerks of municipalities or secretaries of school boards, unless the person or organization gives the Secretary of the Kawartha Pine Ridge District School Board a written request for notice of any amendments to the 2020 Education Development Charges By -Law (Municipality of Clarington) and has provided a return address. Dated this 16th day of December 2020. Jennifer Leclerc Diane Lloyd Director of Education, Secretary of the Board Chairperson of the Board Page 35 KAWARTHA PINE RIDGE DISTRICT SCHOOL BOARD EDUCATION DEVELOPMENT CHARGES BY-LAW BL-20-001 FOR THE MUNICIPALITY OF CLARINGTON A by-law for the imposition of education development charges WHEREAS subsection 257.54 (1) of the Education Act provides that if there is residential development in the area of jurisdiction of a district school board of education that would increase education land costs, the district school board may pass by-laws for the imposition of education development charges against land in its area of jurisdiction undergoing residential or non- residential development provided that the development requires one or more of the actions identified in subsection 257.54(2) of the Education Act; WHEREAS the Kawartha Pine Ridge District School Board (the "Board") has referred to the Minister of Education the following estimates with respect to the Municipality of Clarington for approval: (i) the total number of new school pupils and the number of existing school pupil places that could reasonably be used to accommodate those new school pupils, for each of the 15 years immediately following the day the Board intends to have this by-law come into force; (ii) the total number of new school pupils who were or who are, for each of the years referred to in paragraph (i), expected to be generated by new dwelling units that were since July 1, 2015 built in the area in which the charges are to be imposed under this by-law; (iii) the number of existing and planned school pupil places that could reasonably be used to accommodate the estimated total number of new school pupils referred to in paragraph (ii); and, (iv) the number of school sites used by the Board to determine the net education land cost to be recovered in the 15-year period immediately following the day the Board intends to have this by-law come into force; which estimates the Minister of Education approved on December 11, 2020 in accordance with section 10 of Ontario Regulation 20/98, as amended; WHEREAS at the time of expiry of the Kawartha Pine Ridge District School Board 2015 Education Development Charges By-law (Municipality of Clarington), the balance in the education development charge reserve fund with respect to the said by-law is less than the amount required to pay outstanding commitments to meet growth -related net education land costs, as calculated for the purposes of determining the education development charges to be imposed under Page 36 this by-law; WHEREAS the estimated average number of elementary school pupils of the Board over the five years immediately following the day this by-law comes into force will exceed the total capacity of the Board to accommodate elementary school pupils throughout its jurisdiction on the day this by-law is passed; WHEREAS the Board has given a copy of the education development charge background study relating to this by-law to the Minister of Education and to each school board having jurisdiction within the area to which this by-law applies; WHEREAS the Board has provided any information related to the education development charge background study or the calculation of education development charges as set out therein requested by the Minister of Education; WHEREAS the Board has given notice of and held a public meeting on September 10, 2020, in accordance with subsection 257.60(2) of the Education Act; WHEREAS the Board has given notice of and held a public meeting on September 10, 2020 in accordance with subsection 257.63(1) of the Education Act; WHEREAS the Board has permitted any person who attended the public meetings on September 10, 2020 to make representations in respect of the proposed education development charges and by-law; WHEREAS the Board has determined in accordance with subsection 257.63(3) of the Education Act that no additional public meeting is necessary in respect of this by-law; NOW THEREFORE THE KAWARTHA PINE RIDGE DISTRICT SCHOOL BOARD HEREBY ENACTS AS FOLLOWS: PART I APPLICATION Defined Terms In this by-law, (a) "Act" means the Education Act, R.S.O. 1990, c.E.2, as amended, or a successor statute; (b) "agricultural building or structure" means a building or structure used, or designed or intended for use for the purpose of a bona fide farming operation including, but not limited to, animal husbandry, dairying, fallow, field crops, removal of sod, 2 Page 37 forestry, fruit farming, horticulture, market gardening, pasturage, poultry keeping and any other activities customarily carried on in the field of agriculture, and residential buildings which are used exclusively to provide living accommodation for employees of the operator of the farming operation and which are occupied for fewer than six (6) consecutive months during each calendar year, but shall not include a dwelling unit or any other building or structure or parts thereof used for other retail, commercial, office, industrial or institutional purposes which constitute non-residential development; (c) "Board" means the Kawartha Pine Ridge District School Board; (d) "development" includes redevelopment; (e) "dwelling unit" means a room or suite of rooms used, or designed or intended for use by one person or persons living together, in which culinary and sanitary facilities are provided for the exclusive use of such person or persons, and shall include, but is not limited to, a dwelling unit or units in an apartment, group home, mobile home, duplex, triplex, semi-detached dwelling, single detached dwelling, stacked townhouse and townhouse; (f) "education land costs" means costs incurred or proposed to be incurred by the Board, (i) to acquire land or an interest in land, including a leasehold interest, to be used by the Board to provide pupil accommodation; (ii) to provide services to the land or otherwise prepare the site so that a building or buildings may be built on the land to provide pupil accommodation; (iii) to prepare and distribute education development charge background studies as required under the Act; (iv) as interest on money borrowed to pay for costs described in paragraphs (i) and (ii); and (v) to undertake studies in connection with an acquisition referred to in paragraph (i). but not: (vi) costs of any building to be used to provide pupil accommodation; or (vii) costs that are prescribed in the Regulation as costs that are not education land costs. (g) "education development charge" means charges imposed pursuant to this by-law in accordance with the Act; (h) "existing industrial building" means a building used for or in connection with, (i) manufacturing, producing, processing, storing or distributing something, Page 38 (ii) research or development in connection with manufacturing, producing or processing something, (iii) retail sales by a manufacturer, producer or processor of something they manufactured, produced or processed, if the retail sales are at the site where the manufacturing, production or processing takes place, (iv) office or administrative purposes, if they are, (1) carried out with respect to manufacturing, producing, processing, storage or distributing of something, and (2) in or attached to the building or structure used for that manufacturing, producing, processing, storage or distribution; (i) "gross floor area of non-residential development" means in the case of a non- residential building or structure or the non-residential portion of a mixed -use building or structure, the total floor area, measured between the outside of exterior walls or between the outside of exterior walls and the centre line of party walls dividing the building from another building, of all floors above the average level of finished ground adjoining the building at its exterior walls, and, for the purpose of this definition, the non-residential portion of a mixed -use building is deemed to include one-half of any area common to the residential and non-residential portions of such mixed -use building or structure; (j) "local board" means a local board as defined in the Municipal Affairs Act, R.S.O. 1990, c. M.46, as amended, other than a board defined in subsection 257.53(1) of the Act; (k) "mixed use" means land, buildings or structures used, or designed or intended for use, for a combination of non-residential and residential uses; (1) "Municipality" means the Municipality of Clarington in the Regional Municipality of Durham; (m) "non-residential building or structure" means a building or structure or portions thereof used, or designed or intended for use for other than residential use and includes, but is not limited to, an office, retail, industrial or institutional, building or structure; (n) "non-residential development" means a development other than a residential development and includes, but is not limited to, office, retail, industrial or institutional development; (o) "non-residential use" means lands, buildings or structures or portions thereof used, or designed or intended for use for other than residential use and includes, but is not limited to, an office, retail, industrial or institutional use; (p) "Planning Act" means the Planning Act, R.S.O. 1990, c. P.13, as amended; 4 Page 39 (q) "Region" means the Regional Municipality of Durham; (r) "Regulation" means Ontario Regulation 20/98, as amended, made under the Act; (s) "residential development" means lands, buildings or structures developed or to be developed for residential use. (t) "residential use" means lands, buildings or structures used, or designed or intended for use as a dwelling unit or units, and shall include a residential use accessory to a non-residential use and the residential component of a mixed use or agricultural use. 2. In this by-law where reference is made to a statute or a section of a statute such reference is deemed to be a reference to any successor statute or section. Lands Affected 3. (1) Subject to subsections (2) to (6), this by-law applies to all lands in the Municipality. (2) This by-law shall not apply to lands that are owned by and are used for the purposes of: (a) the Municipality or a local board thereof; (b) a board as defined in subsection 257.53(1) of the Act; (c) the Region or a local board thereof, (d) Metrolinx; or, (e) a public hospital receiving aid under the Public Hospitals Act, R.S.O. 1990, c.26, as amended. (3) Subject to subsection (4), an owner shall be exempt from education development charges if a development on its lands would construct, erect, or place a building or structure, or make an addition or alteration to a building or structure for one of the following purposes: (a) a private school; (b) a long-term care home, as defined in the Long -Term Care Homes Act, 2007, S.O. 2007, c. 8, as amended; (c) a retirement home, as defined in the Retirement Homes Act, 2010, S.O. 2010, c. 11, as amended; (d) a hospice or other facility that provides palliative care services; (e) a child care centre, as defined in the Child Care and Early Years Act, 20145.0. 2014, c. 11, Sched. 1, as amended; or 67 Page 40 (f) a memorial home, clubhouse or athletic grounds owned by the Royal Canadian Legion. (4) If only a portion of a building or structure, or an addition or alteration to a building or structure, referred to in subsection (3) will be used for a purpose identified in that subsection, only that portion of the building, structure, addition or alteration is exempt from an education development charge. (5) An owner shall be exempt from education development charges if the owner is, (a) a college of applied arts and technology established under the Ontario Colleges of Applied Arts and Technology Act, 2002, S.O.2002, c. 8, Sched. F, as amended; (b) a university that receives regular and ongoing operating funds from the Government of Ontario for the purposes of post -secondary education; (c) an Indigenous Institute prescribed for the purposes of section 6 of the Indigenous Institutes Act, 2017, S.O. 2017, c. 34, Sched. 20, as amended; (6) This by-law shall not apply to non-residential agricultural buildings or structures that are owned by and are used for the purposes of a bona fide farming operation. Approvals for Development 4. (1) Education development charges shall be imposed against all lands, buildings or structures undergoing residential development if the development requires one or more of the following: (a) the passing of a zoning by-law or of an amendment thereto under section 34 of the Planning Act; (b) the approval of a minor variance under section 45 of the Planning Act; (c) a conveyance of land to which a by-law passed under subsection 50(7) of the Planning Act applies; (d) the approval of a plan of subdivision under section 51 of the Planning Act; (e) a consent under section 53 of the Planning Act; (f) the approval of a description under the Condominium Act, 1998, S.O. 1998, c. C.19, as amended; or (g) the issuing of a permit under the Building Code Act, 1992, S.O. 1992, c.23, as amended, in relation to a building or structure. (2) In respect of a particular development an education development charge will be collected once, but this does not prevent the application of this by-law to future development on the same property. 5. (1) Education development charges shall be imposed against all lands, buildings or 6 Page 41 structures undergoing non-residential development which has the effect of creating gross floor area of non-residential development or of increasing existing gross floor area of non- residential development if the development requires one or more of the following: (a) the passing of a zoning by-law or of an amendment thereto under section 34 of the Planning Act; (b) the approval of a minor variance under section 45 of the Planning Act; (c) a conveyance of land to which a by-law passed under subsection 50(7) of the Planning Act applies; (d) the approval of a plan of subdivision under section 51 of the Planning Act; (e) a consent under section 53 of the Planning Act; (f) the approval of a description under the Condominium Act, 1998, S.O. 1998, c. C.19, as amended; or (g) the issuing of a permit under the Building Code Act, 199Z S.O. 1992, c.23, as amended, in relation to a building or structure. (2) In respect of a particular development an education development charge will be collected once, but this does not prevent the application of this by-law to future development on the same property. 6. The Board has determined that the residential development of land in the area of jurisdiction of the Board increases education land costs. Categories of Development and Uses of Land Subiect to Education Development Charges 7. Subject to the provisions of this by-law, education development charges shall be imposed upon all categories of residential development and non-residential development. 8. Subject to the provisions of this by-law, education development charges shall be imposed upon all uses of land, buildings or structures. PART II EDUCATION DEVELOPMENT CHARGES Residential Education Development Charges 9. Subject to the provisions of this by-law, an education development charge per dwelling unit shall be imposed upon the designated categories of residential development and the designated residential uses of land, buildings or structures, including a dwelling unit accessory to a non-residential use, and, in the case of a mixed -use building or structure, upon the dwelling units in the mixed -use building or structure. The education development charge per dwelling unit shall be in the following amounts for the periods set out below: 7 Page 42 (a) January 1, 2021 to December 31, 2021 - $1,328.00; (b) January 1, 2022 to December 31, 2022- $1,628.00; (c) January 1, 2023 to December 31, 2023- $1,928.00; and, (d) January 1, 2024 to December 31, 2025- $2,143.00. Exemptions from Residential Education Development Charges 10. (1) In this section, (a) "gross floor area" means the total floor area, measured between the outside of exterior walls or between the outside of exterior walls and the centre line of party walls dividing the building from another building, of all floors above the average level of finished ground adjoining the building at its exterior walls; (b) "other residential building" means a residential building not in another class of residential building described in this section; (c) "semi-detached or row dwelling" means a residential building consisting of one dwelling unit having one or two vertical walls, but no other parts, attached to another structure; (d) "single detached dwelling" means a residential building consisting of one dwelling unit that is not attached to another building. (2) Subject to subsections (3) and (4), education development charges shall not be imposed with respect to, (a) the enlargement of an existing dwelling unit that does not create an additional dwelling unit; (b) the creation of one or two additional dwelling units in an existing single detached dwelling; or (c) the creation of one additional dwelling unit in a semi-detached dwelling, a row dwelling, or any other residential building. (3) Notwithstanding clause (2)(b), education development charges shall be imposed in accordance with section 9 if the total gross floor area of the additional unit or two additional dwelling units exceeds the gross floor area of the existing single detached dwelling. (4) Notwithstanding clause (2)(c), education development charges shall be imposed in accordance with section 9 if the additional dwelling unit has a gross floor area greater than, (a) in the case of a semi-detached or row dwelling, the gross floor area of the existing dwelling unit; or 8 Page 43 (b) in the case of any other residential building, the gross floor area of the smallest dwelling unit already contained in the residential building. (5) For the purposes of this section 10, an "additional dwelling unit" is a dwelling unit for which the application for the building permit for such additional dwelling unit is submitted no sooner than twelve (12) months after the earliest of the dates on which any of the following events occurs: (i) the issuance of a certificate of occupancy for the dwelling unit already in the building; (ii) if no certificate of occupancy is issued by the area municipality, the occupancy of the dwelling unit already in the building, as established by proper evidence of such occupancy; or, (iii) the delivery of the certificate of completion, pursuant to subsection 13(3) of the Ontario New Home Warranties Plan Act, R.S.O. 1990, c. 0.31, as amended, for the dwelling unit already in the building. 11. (1) Education development charges under section 9 shall not be imposed with respect to the replacement, on the same site, of a dwelling unit that was destroyed by fire, demolition or otherwise, or that was so damaged by fire, demolition or otherwise as to render it uninhabitable. (2) Notwithstanding subsection (1), education development charges shall be imposed in accordance with section 9 if the building permit for the replacement dwelling unit is issued more than 2 years after, (a) the date the former dwelling unit was destroyed or became uninhabitable; or (b) if the former dwelling unit was demolished pursuant to a demolition permit issued before the former dwelling unit was destroyed or became uninhabitable, the date the demolition permit was issued. (3) Notwithstanding subsection (1), education development charges shall be imposed in accordance with section 9 against any dwelling unit or units on the same site in addition to the dwelling unit or units being replaced. The onus is on the applicant to produce evidence to the satisfaction of the Board, acting reasonably, to establish the number of dwelling units being replaced. (4) Education development charges shall be imposed in accordance with section 12 where the dwelling unit described in subsection (1) is replaced by or converted to, in whole or in part, non-residential development. Non -Residential Education Development Charges 12. Subject to the provisions of this by-law, an education development charge shall be imposed upon the designated categories of non-residential development and the designated non- residential uses of land, buildings or structures and, in the case of a mixed use building or 9 Page 44 structure, upon the non-residential uses in the mixed -use building or structure. The education development charge per square foot (square metre) of such non-residential development and uses of land, buildings or structures shall be in the following amounts for the periods set out below: (a) January 1, 2021 to December 31, 2021 - $0.34 per square foot ($3.66 per square metre); (b) January 1, 2022 to December 31, 2022 -$0.44 per square foot ($4.74 per square metre); (c) January 1, 2023 to December 31, 2023- $0.54 per square foot ($5.81 per square metre); (d) January 1, 2024 to December 31, 2024- $0.64 per square foot ($6.89 per square metre); and, (e) January 1, 2025 to December 31, 2025- $0.74 per square foot ($7.97 per square metre). Exemptions from Non -Residential Education Development Charges 13. Notwithstanding section 12 of this by-law, education development charges shall not be imposed upon a non-residential development if the development does not have the effect of creating gross floor area of non-residential development or of increasing existing gross floor area of non-residential development. 14. (1) Education development charges under section 12 shall not be imposed with respect to the replacement, on the same site, of a non-residential building or structure that was destroyed by fire, demolition or otherwise, or that was so damaged by fire, demolition or otherwise as to render it unusable. (2) Notwithstanding subsection (1), education development charges shall be imposed in accordance with section 12 if the building permit for the replacement non- residential building or structure is issued more than 5 years after, (a) the date the former building or structure was destroyed or became unusable; or (b) if the former building or structure was demolished pursuant to a demolition permit issued before the former building or structure was destroyed or became unusable, the date the demolition permit was issued. (3) Notwithstanding subsection (1), if the gross floor area of the non-residential part of the replacement building or structure exceeds the gross floor area of the non- residential part of the building or structure being replaced, education development charges shall be imposed in accordance with section 12 against the additional gross floor area. The onus is on the applicant to produce evidence to the satisfaction of the Board, acting reasonably, to establish the gross floor area of the non-residential building or structure being replaced. (4) Education development charges shall be imposed in accordance with section 9 if 10 Page 45 the non-residential building or structure described in subsection (1) is replaced by or converted to, in whole or in part, a dwelling unit or units. 15. (1) If a development includes the enlargement of the gross floor area of an existing industrial building, the amount of the education development charge that is payable in respect of the enlargement shall be determined in accordance with the following rules: (a) if the gross floor area is enlarged by 50 per cent or less, the amount of the education development charge in respect of the enlargement is zero; (b) if the gross floor area is enlarged by more than 50 per cent the amount of the education development charge in respect of the enlargement is the amount of the education development charge that would otherwise be payable multiplied by the fraction determined as follows: (i) determine the amount by which the enlargement exceeds 50 per cent of the gross floor area before the enlargement. (ii) divide the amount determined under paragraph (i) by the amount of the enlargement. (2) For the purposes of subsection (1), the following provisions apply: (a) the gross floor area of an existing industrial building shall be calculated as it existed prior to the first enlargement of such building for which an exemption under section 15(1) or a similar provision of any prior education development charge by-law of the Board was sought; (b) the enlargement of the gross floor area of the existing industrial building must be attached to such building; (c) the enlargement must not be attached to the existing industrial building by means only of a tunnel, bridge, passageway, shared below grade connection, foundation, footing or parking facility, but must share a common wall with such building. PART III ADMINISTRATION Payment of Education Development Charges 16. Education development charges are payable in full to the municipality in which the development takes place on the date a building permit is issued in relation to a building or structure on land to which this education development charge by-law applies. 17. The treasurer of the Board shall establish and maintain an educational development charge reserve fund in accordance with the Act, the Regulation and this by-law. 11 Page 46 Payment by Services 18. Notwithstanding the payments required under section 16, and subject to section 257.84 of the Act, the Board may, by agreement, permit an owner to provide land for pupil accommodation in lieu of the payment of all or a part of the education development charges. Collection of Unpaid Education Development Charges 19. Section 349 of the Municipal Act, 2001, S.O. 2001, c.25, as amended, applies with necessary modifications with respect to an education development charge or any part of it that remains unpaid after it is payable. Date By -Law in Force 20. This by-law shall come into force on January 1, 2021. On such date, the Kawartha Pine Ridge District School Board 2015 Education Development Charges By -Law BL 15-001 (Municipality of Clarington) shall be repealed. Date By -Law Expires 21. This by-law shall expire on December 31, 2025, unless it is repealed at an earlier date. Severability 22. In the event any provision, or part thereof, of this by-law is found by a court of competent jurisdiction to be ultra vices, such provision, or part thereof, shall be deemed to be severed, and the remaining portion of such provision and all other provisions of this by-law shall remain in full force and effect. Interpretation 23. Nothing in this by-law shall be construed so as to commit or require the Board to authorize or proceed with any capital project at any time. Short Title 24. This by-law may be cited as the Kawartha Pine Ridge District School Board 2020 Education Development Charges By -Law (Municipality of Clarington). ENACTED AND PASSED this 15th day of December, 2020. ................................................................................................................................... Chairperson of the Board Director of Education and Secretary of the Board 12 Page 47 Clarington MEMO If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131 To: Mayor Foster and Members of Council From: Robert Maciver, Director of Legislative Services/Municipal Solicitor Date: January 13, 2021 Subject: Backyard Hens At its meeting of November 2, 2020, Council approved Resolution #GG-346-20 directing staff to investigate the potential for a by-law to permit the keeping of backyard hens within the urban areas of Clarington, for the purpose of egg laying. The resolution included a regulatory framework adapted from the backyard hen pilot program in the City of Toronto. Staff were also directed to consult with Agricultural Advisory Committee of Clarington and representatives of the local egg industry, and to confirm with Council before proceeding with the preparation of a full report. The purpose of this memorandum is to provide Council with a summary of the feedback received and to seek further direction. The Council resolution was discussed by the Agricultural Advisory Committee of Clarington at its November 12, 2020. The minutes of the meeting reflect the input from the Committee. In the minutes, it is noted that Committee members re -stated the position taken on the same issue in 2010, which did not support permission for chickens on non-agricultural lands in the Municipality. This is a reference to the work undertaken by the Municipality in 2010 to study the issue of backyard hens, which was summarized in Report CLD-004-1 L. At that time Council declined to permit backyard hens for the reasons cited in the report. Input was also solicited from a list of Clarington egg producers compiled with the assistance of members of the Agricultural Advisory Committee. Two written responses were received that were generally not supportive of backyard hens. Copies of this input is attached to this memorandum. If Council would like to receive further comments from the producers, an egg producer from Almet Farms has offered to elaborate on egg farming practices and related agricultural issues. 9. RoObrt Maciver, LL.B., MBA Director of Legislative Services / Municipal Solicitor C. A. Allison, Chief Administrative Officer Faye Langmaid, Acting Director of Planning and Development Services Attachments: Attachment 1 — Written responses The Corporation of the Municipality of Clarington, 40 Temperance Street, Bowmanville, ON Ll C 3A6 1-800-563-1195 1 Local:905-623-3379 1 info@clarington.net I www.clarington.net Page 48 From: Ron & Brenda Metcalf <rbmetcalf746c�gmail.com> Sent: December 15, 2020 10:56 AM To: ClerksDepartment(a-)clarington.net Subject: Backyard Chickens EXTERNAL Good Morning Just a few comments on the Backyard Chicken discussion. Ron is against Backyard Chickens I understand the concept and why folks are wanting to make this happen but also have a few concerns. • as egg producers we have audits and inspections several times a year and must adhere to a very strict set of rules for biosecurity purposes, animal welfare and environmental concerns. • we monitor our flocks health constantly and must have water tests, salmonella testing, feed analysis, monitoring feed and water consumption daily to name just a few • no one is allowed in the barn without signing the visitors log and changing footwear and clean coverings for clothes - this is to protect our hens from any outside diseases or contaminants from being brought into the barn • the Avian Flu can wipe out a flock of chickens in a short time as it did in Western Ontario and the US several years ago and anyone within a 10 km radius is on notice - extra disinfecting, restricted travel to the barns - sounds a bit like Covid right but we live with this daily as egg producers. The main carrier of the flu virus is Canada Geese and during their migration times we're right on their travel pathways. So one of the questions is who monitors the health of the hens so there is no spread of disease if the backyard hens contract something like the avian flu? Will there be a mandatory registration for hens so the Municipality knows where they all are in case they need to be contacted about an outbreak and vice versa? Will a positive ruling on chickens lead to more interest groups wanting other "pets" in town? Also a number of the comments that were made during the delegation to council misconstrued the facts about chickens and egg farming. I did reach out to the Clucks for Clarington group offering to talk to them about their project and clarify a few points but never heard anything back. It's much easier to talk about this than write things down and there is probably more that can be said but this is a start. Thank you for asking for comment from the farming community. If you have any questions or concerns, please let us know and we can see if we can help folks understand what we do on the farm. - Brenda Metcalf Almet Farms Ltd 905 263-2250 Page 49 From: Ron & Brenda Metcalf <rbmetcalf746c�gmail.com> Sent: October 28, 2020 3:20 PM To: Langmaid, Faye <flangmaidCcDclarington.net> Subject: Re: Fwd: Local Egg Industry - Backyard Hens EXTERNAL Hi Faye Egg producers in Clarington with over the 100 bird allotment are Hollingsworth's at the Egg Shack and Goldcrest just west of Bragg's, ourselves and VanHeuvelen's but they won't be in production until they build a new barn. Broilers? All we can think of is the barn west of Hollingworth's - not sure if they're still in production and don't have a name. If you need more info I can beat the bushes to see what we come up with. I read the article in the Orono paper on the presentation and there are a few misleading bits of info - not sure if it was the paper or the presenter. Our main concern is the record keeping of who has them and how they are to report any outbreaks, diseases etc. - hard to do because chickens are either alive or dead and cause of death if you only have a few birds is not real significant and may be just a natural death and nothing to be concerned with. I think I sent you and Amy the fact sheet a while back on Backyard Chickens from Egg Farmers of Ontario. If not I can resend if you wish. Call me if you need more info. - Brenda Page 50 IN, 0, . . . . . . . . . ...... Municipallnvesting I Ilk .40 P%- Pres ant- tat--� jion to General Government Committee �January 25, 2021 .%�� rt":! r ;w 141 -0- % Clarington. Agenda • Legislative Environment • Our Current Investments • Options for the Future Clab#011 :4• a 0 Legal List • All municipalities start here • Only those investments that are specifically prescribed by the Province of Ontario may be invested in • No governance model required Prudent Investor • An election by Council through by-law to adopt the standard • Does not restrict the type of investments • Prescribed governance model • Requires a Minister's order to return to legal list Clarftwn Page 53 Legal List — Government Debt • Bonds, debentures, promissory notes or other indebtedness issued or guaranteed by: • Canada or a province/territory • A university in Ontario (AA- or higher) • An agency of Canada or a province/territory • A college in Ontario (AA- or higher) • A country other than Canada (must be AA- or higher) . A board of a public hospital (AA- or • A municipality in Canada higher) • A school board or similar entity • A non-profit housing corporation ( S.13 • A local board or conservation authority of the Housing Development Act rated • Municipal Finance Authority of BC AA- or higher) • Ontario Infrastructure and Lands Corporation • A local housing corporation (S.24 of Housing Services Act, 2011 rated AA- or higher) Clab#ffl :4 0 r. 019619 • Bonds, debentures, promissory notes or other evidence of indebtedness • Acorporation • Must be secured by the assignment to a trustee of payments r-J MIM" CI(V*Mll Page 55 r. • Deposit receipts, deposit notes, certificates of deposit or investment or similar, guaranteed by: Bank listed in Schedule I, II or III or the Allowed Bank Act A loan corporation or trust corporation Allowed under the Loan and Trust Corporations Act A credit union under the Credit Unions and Caisse Populaires Act, 1994 Allowed, must be rated A- or higher Allowed, must be rated A- or higher Allowed Restrictions for amounts greater than $250,000 cluftwil Page 56 • Bonds, debentures, promissory notes, or other evidence of debt guaranteed or issued by: Bank listed in Schedule I, II or III or the AA- or higher A- or higher Bank Act A loan corporation or trust corporation AA- or higher A- or higher under the Loan and Trust Corporations Act A credit union under the Credit Unions Must meet prescribed financial and Caisse Populaires Act, 1994 indicators cluftwil Page 57 Legal List - Other Securities • Short-term securities (term of 3 days or less) issued by: • A university in Ontario • A college established in Ontario • A board of a public hospital within the meaning of the Public Hospitals Act • Bonds, debentures, promissory notes, other debt issued or guaranteed by the International Bank for Reconstruction and Development (IBRD) • Bonds, debentures, promissory notes, other debt issued or guaranteed by a supranational financial institution or a supranational governmental organization other than IBRD (rated AAA) Clab#Ofi • Securities that are arrangements for the same pool of assets that entitle the purchaser to an undivided beneficial interest in a pool of assets (formerly known as asset - backed securities) • Term > 1 year rated AAA • Term < 1 year rated F1 + • Municipality must have its own rating (AA-) or access is restricted through the ONE Investment Program • The Municipality of Clarington does not have a rating Clartgton Page 59 • Bonds, debentures, promissory notes, or other debt issued by a Canadian corporation • With a remaining maturity of more than 5 years — rated A- and only allowed through ONE Investment Program • With a remaining maturity of 1 to 5 years — rated A- • With a remaining maturity of less than 1 year — rated F-1 + • Shares of a Canadian corporation • Only eligible through ONE Investment Program • Bonds, promissory notes, other debt of a corporation under S.142 of the Electricity Act, 1998 Clarftwn Page 60 Legal List - Other • A security received as a gift in a will or as a donation not made for a charitable purpose • Must sell in timelines set out in a Workout Plan • Shares of a corporations — court ordered • Corporation must have debt payable to the municipality • Treasurer is of opinion that the debt is uncollectible unless debt is converted into shares under the court order Clab#Ofi Prua Investment Board :4..� K • • Only two municipalities use this • City of Toronto (COTA) • City of Barrie (Municipal Act) • At least 4 members in order to have Treasurer on board • Costs borne by the Municipality alone 0 To • Joint Investment Board • Only one existing joint board • ONE JIB established July 2020 • Town of Whitby • City of Kenora • District of Muskoka • Town of Bracebridge • Town of Huntsville • Town of Innisfil • Costs shared by the members cluftwil Page 62 • The investment board is a municipal service board established under S.196 or S.2O2 (joint board) • A Municipality must meet following requirements • Must have, in the opinion of the Treasurer, at least • $100,000,000 in money and investments not required immediately; OR • $50,000,000 in net financial assets as indicated in Sch.70 of the most recent FIR supplied to the Ministry of Municipal Affairs • Must have entered into an agreement to establish and invest through a joint investment board with one or more municipalities with a combined minimum of $100,000,000 in money and investments not immediately required • Must enter into an agreement with a board already established Clarftwn Page 63 • The Investment Board has been given the control and management of the municipality's investment by delegating • The municipality's powers to make the investments • The duties under S.418.1 of the Act, O.Reg 43/18, s.10 • Above applies to a joint board as well • An officer or employee of a municipality may not be appointed as members of the Board • A member of Council may not be appointed as a member of the Board • The Treasurer may be appointed, as long as total treasurers are less than 25% of the members of the Board Clarftwn Page 64 Guidance and Risk Investment Policy • Council continues to adopt and maintain an investment policy that includes • Objectives for return on investment and risk tolerance • Need for liquidity including anticipated needs for funds • Must be reviewed annually Investment Plan • An Investment Board or Joint Investment Board shall adopt and maintain an investment plan for each municipality • The plan shall deal with how each municipality money will be invested and projections for each municipality • Reviewed annually after policy review Clabgtffl 0 • Established in 1993 • Jointly operated by • LAS (a corporation of AMO) • CHUMS (a subsidiary of MFOA) • A separate non-profit established in 2018 High -Interest Savings Yes > 1 month Account Money Market Portfolio Yes < 18 months Canadian Equity Portfolio Yes > 5 years Canadian Government Yes 18 months Bond Portfolio to 3 years Canadian Corporate Yes > 4 years Bond Portfolio Global Equity Portfolio No Global Bond Portfolio No cluftwil Page 66 Financial Institutions include deposits, Guaranteed Investment Certificates as well as bonds. Municipal Debt includes debt issued by the City of Toronto High Interest Savings are liquid bank accounts held either by ONE Investment or TD Bank ONE Investment Pools include a government bond portfolio as well as a Canadian equity portfolio Percentage of Total Investment Portfolio Financial inst" 49% De vestment Pools 6% cituftwin Page 67 TD Bank - HSBC - BMO - BNS - National Bank - RBC - HISA RBC - ONE - Bond - ONE - Equity - ONE - HISA - TD Bank - Savings II w r 7 2020 Investments By Institute 5,000,000 10,000,000 15,000,000 20,000,000 25,000,000 30,000,000 cluftwin Options for the Future Is Council satisfied With the investments? Remain in legal list Yes with current policy (still review) No Remain in legal list but review investment policy and adjust strategy Transition to Prudent Investor Establish an investment board (meets $50mil threshold) Establish a joint investment board with other municipalities Join ONE JIB • re • If Council wishes to remain on the legal list no action is required • It has been almost three years since the invest policy was approved (July 2018) • Given the changes to the economy some tweaking may be required on the investment mix 0 Clarftwn Page 70 Options for the Future - Prudent Investor • If Council wishes to move towards prudent investor our cost effective option would be to join a joint board • At present the only established joint board is ONE J I B • A new investment policy would need to be created that takes into account the variety of securities available Clab#011 Thank you Municipality of Clarington 40 Temperance Street Bowmanville, ON L1 C 3A6 905-623-3379 Toll Free: 1-800-563-1195 TTY: 1-844-790-1599 info@clarington.net www.clarington.net Ciffftwn `yh PM Clarington Staff Report If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: General Government Committee Date of Meeting: January 25, 2021 Submitted By: Steve Brake, Director of Public Works Reviewed By: Andrew C. Allison, CAO File Number: D.01.34.005 Report Number: PWD-004-21 By-law Number: Resolution#: Report Subject: Robinson Ridge Phase 5 Subdivision Street By-LawAssumption Recommendations: 1. That Report PWD-004-20 be received; 2. That the draft By-law (Attachment 2), assuming certain streets within Plan 40M-2542 (Attachment 1), be approved; and 3. That all interested parties listed in Report PWD-004-21 and any delegations be advised of Council's decision Page 73 Municipality of Clarington Report PWD-004-21 Page 2 Report Overview This report concerns Robinson Ridge Phase 5 Subdivision. It requests Council's permission to approve a by-law to assume certain streets within Plan 40M-2542 as public highways. 1. Background The Subdivision Agreement 1.1 The Corporation of the Municipality of Clarington entered into a Subdivision Agreement registered November 4, 2014 with 2001544 Ontario Limited to develop lands by plan of subdivision, located in Courtice and described as Plan 40M-2542 (Attachment 1). The agreement required the developer to construct all roadworks, including hot -mix paving, sidewalks, curb and gutter, street trees, a storm drainage system and streetlights. These works were completed and accepted by the Director of Public Works through provisions in the Subdivision Agreement. 2. Proposal 2.1 A by-law is required to permit the Municipality to assume certain streets within Plan 40M-2542 as public highways. The proposed by-law may be found as Attachment 2 to this report. 3. Concurrence Not Applicable. 4. Conclusion It is respectfully recommended that Council pass the by-law found as Attachment 2 to this report. Following its passage, the Municipal Solicitor will register it in the Land Registry Office. Staff Contact: Tony Ricciardi, Manager of Construction, 905-623-3379 ext. 2322 or tricciardi@clarington.net Attachments: Attachment 1 — Key Map Attachment 2 — By -Law to Report PWD-004-20 The following interested parties will be notified of Council's decision: Hannu Halminen, 2001544 Ontario Ltd. Page 74 PICKARD GATE STAPLES AVENUE CORNISH DRIVE TTMT BINGHAM GATE LU w w N N W DUDLEY COURT z >_ K � G O z z z W LL COURTICE 0 N F W W K H z 0 Q co Blo w K G N J 2 G z Y K 75KEY MAP AYLESWORTH AVENUE SOUTHFIELD AVENUE W LL' G J Robinson Ridge Subdivision Phase 5 Plan 40M-2542 N W ' S DRAWN BY: E.L. DATE: December 9, 2020 REPORT PWD-004-21 ATTACHMENT No. 1 FILE NAME: 40M-2542.mxd J:\Engineering\Attachments\Attachments Post ESRI Upgrade\40M-2542.mxd Attachment 2 to Report PWD-004-21 If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. The Corporation of the Municipality of Clarington By-law 2021-XXX Being a By-law to establish, layout and dedicate certain lands as public highways in the Municipality of Clarington, to assume certain streets within the Municipality of Clarington as public highways in the Municipality of Clarington, and to name them. Now Therefore Be It Resolved That the Council of the Municipality of Clarington enacts as follows: That the streets shown on Plan 40M-2542, and listed below in this section, being in the Municipality of Clarington, in the Regional Municipality of Durham, are hereby accepted by the Corporation of the Municipality of Clarington as public highways, and assumed by the said Corporation for public use: Stainton Street Roy Nichols Drive Passed in Open Council this XX day of MMMM, 2021. Adrian Foster, Mayor June Gallagher, Municipal Clerk Page 76 Clarington Staff Report If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: General Government Committee Date of Meeting: January 25, 2021 Submitted By: Steve Brake, Director of Public Works Reviewed By: Andrew C. Allison, CAO File Number: C.02.30.003 Report Number: PWD-005-21 Resolution#: By-law Number: Report Subject: Foster Creek Phase 2 Subdivision Street By -Law Assumption Recommendations: 1. That Report PWD-005-21 be received; 2. That the draft By-law (Attachment 2), assuming certain streets within Plan 40M-2540 (Attachment 1), be approved; and 3. That all interested parties listed in Report PWD-005-21 and any delegations be advised of Council's decision. Page 77 Municipality of Clarington Report PWD-005-21 Report Overview Page 2 This report concerns Foster Creek Phase 2 Subdivision. It requests council's permission to approve a by-law to assume certain streets within Plan 40M-2540 as public highways. 1. Background The Subdivision Agreement 1.1 The Corporation of the Municipality of Clarington entered into a Subdivision Agreement registered October 29, 2014 within Lindvest Properties (Clarington) Limited to develop lands by plan of subdivision, located in Newcastle and described as Plan 40M-2540 (Attachment 1). The agreement required the developer to construct all roadworks, including hot -mix paving, sidewalks, curb and gutter, street trees, a storm drainage system and streetlights. These works were completed and accepted by the Director of Public Works through provisions in the Subdivision Agreement. 2. Proposal 2.1 A by-law is required to permit the Municipality to assume certain streets within Plan 40M-2540 as public highways. The proposed by-law may be found as Attachment 2 to this report. 3. Concurrence Not Applicable. 4. Conclusion It is respectfully recommended that Council pass the by-law found as Attachment 2 to this report. Following its passage, the Municipal Solicitor will register it in the Land Registry Office. Staff Contact: Tony Ricciardi, Manager of Construction, 905-623-3379 ext. 2322 or tricciardi@clarington.net Attachments: Attachment 1 — Key Map Attachment 2 — By-law to Report PWD-005-21 Interested Parties: The following interested parties will be notified of Council's decision: Donna Bravo, Lindvest Properties (Clarington) Limited Page 78 ms 7 105 11 101 15 97 93 19 89 23 I.-L.- N v GRADY DRIVE c 98 F 99 164 94 w 95 160 90 y 91 156 86 87 152 J rn 82 a 83 146 p 79 144 ERSKINE DRIVE O 0 75 140 ago a°'om 000� < 171 1 136 M 167 132 0 � 63 128 47 43 39 35 m- -OD NN m 31 40 Y no<o �y b yh�M NOp ���Ml,j 94 fN CRssCENT 98 v��N 102 106 110 114 no 62 �� 'a o 31 22 BUCKLES COURT 23 23 _ r 18 j 19 0 14 c 15 v 112 111 qg w51 42 43 108 C 47 07 38 104 103 42 zW26 NALD POWELL CRESCEN 63 38 100 30 w 27 54 59 x u� uoi y a N N N N m 92 91 26 023 50 55 22 FLOODAVENUE 87 18 19 46 w156 2 1 80 10 15 42 H 76 11 38 148 197 34 140 0 20 68 �O N M M M a 1 30 y 31 i 136 24 64 GUSUL AVENUE c 119 99 27 60 ^� C 198 32 56 n �n rn N N r 52 40 4 43 8 44 N O O V GIVEN ROAD o m m M N N Highway 2 T N� N� 1.6 33 Lb 84 27 25 23 21 32 19 355 1 11 345 10 2 9 8 i 7 MONR 6 5 4 3 IN1 2 1 V242275 271 267263 251Foster_Creek- I Subdivisio Phase 2, A_ PI 40M 2540T I8b o v 146 159 143 110 129 122 WILMOT STREET 98 83 N N N 78 51 68 58 24 26 w a o 20 ro ro N N N 14 O OOD r � rm 16 or O N b% DRAWN BY: E.L. DATE: December 8, 2020 REPORT PWD-005-2 NEWCASTLE ATTACHMENT No. 1 FILE NAME: 79KEY MAP 40M-2540.mxd J:\Engineering\Attachments\Attachments Post ESRI Upgrade\40M-2540.mxd Attachment 2 to Report PWD-005-21 If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. The Corporation of the Municipality of Clarington By-law 2021-XXX Being a By-law to establish, layout and dedicate certain lands as public highways in the Municipality of Clarington, to assume certain streets within the Municipality of Clarington as public highways in the Municipality of Clarington, and to name them. Now Therefore Be It Resolved That the Council of the Municipality of Clarington enacts as follows: That the block shown on Plan 40M-2540, and listed below in this section, being in the Municipality of Clarington, in the Regional Municipality of Durham is hereby established, laid out, and dedicated by the Corporation of the Municipality of Clarington as public highway: Block 153 (0.3m to Reserve) 2. That the streets and blocks shown on Plan 40M-2540, and listed below in this section, being in the Municipality of Clarington, in the Regional Municipality of Durham, are hereby accepted by the Corporation of the Municipality of Clarington as public highways, and assumed by the said Corporation for public use: Barchard Street Donald Powell Crescent Goheen Street Gomme Avenue Grady Drive Gusul Avenue Pedwell Street Block 153 (0.3m Reserve) Block 151 (Street Widening) Passed in Open Council this XX day of MMMM, 2021. Adrian Foster, Mayor Page 80 June Gallagher, Municipal Clerk Clarington Staff Report If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: General Government Committee Date of Meeting: January 25, 2021 Submitted By: Steve Brake, Director of Public Works Reviewed By: Andrew C. Allison, CAO File Number: C.02.29.014 Report Number: PWD-006-21 Resolution#: By-law Number: Report Subject: Foster Creek Phase 3 Subdivision Street By -Law Assumption Recommendations: 1. That Report PWD-006-21 be received; 2. That the draft By-law (Attachment 2), assuming certain streets within Plan 40M-2567 (Attachment 1), be approved; and 3. That all interested parties listed in Report PWD-006-21 and any delegations be advised of Council's decision. Page 81 Municipality of Clarington Report PWD-006-21 Report Overview Page 2 This report concerns Foster Creek Phase 3 Subdivision. It requests council's permission to approve a by-law to assume certain streets within Plan 40m-2567 as public highways. 1. Background The Subdivision Agreement 1.1 The Corporation of the Municipality of Clarington entered into a Subdivision Agreement registered June 10, 2016 with Lindvest Properties (Clarington) Limited to develop lands by plan of subdivision, located in Newcastle and described as Plan 40M-2567 (Attachment 1). The agreement required the developer to construct all roadworks, including hot -mix paving, sidewalks, curb and gutter, street trees, a storm drainage system and streetlights. These works were completed and accepted by the Director of Public Works through provisions in the Subdivision Agreement. 2. Proposal 2.1 A by-law is required to permit the Municipality to assume certain streets within Plan 40M-2567 as public highways. The proposed by-law may be found as Attachment 2 to this report. 3. Concurrence Not Applicable. 4. Conclusion It is respectfully recommended that Council pass the by-law found as Attachment 2 to this report. Following its passage, the Municipal Solicitor will register it in the Land registry Office. Staff Contact: Tony Ricciardi, Manager of Construction, 905-623-3379 ext. 2322 or tricciardi@clarington.net Attachments: Attachment 1 — Key Map Attachment 2 — By-law to Report PWD-006-21 Interested Parties: The following interested parties will be notified of Council's decision: Donna Bravo, Lindvest Properties (Clarington) Limited Page 82 109 7 105 11 101 15 97 93 19 gg 23 GRADY DRIVE c 98 F 99 164 94 95 160 90 H 91 156 86 87 152 i rn rn 82 of 83 146 0 79 144 ERSKINE DRIVE 0 3 75 140 71 136 s 67 132 0 € 163 1 128 47 43 39 35 (D V W N yy N M M 31 FLOOD AVENUE Highway 2 Foster Creek North Subdivision, Phase 3 Plan 40M-2567 AO 94 OfNCRESCENT 93 y N 102 m O 106 110 6 2 30 31 22 V BUCKLES COURT 23 23 '01_ r 18 j 19 14 c 15 c 10 a 11 x 6 r 7 x 1 a m 2 3 84 80 N O W N N ID N O m 76 72 w H GOMME AVENUE N w � z N � J 62 a 3 127 gg 71 58 °' i 123 62 63 � H POWELL CRESCEN 63 27 54 59 �z sn 55 656 618 598 582 N I F 0 O Z 33 LL 34 27 25 23 21 32 19 355 345 1 275 271 262 267 263 242 251 222 N 223 O 199 ENS LANE GEO c 164 189 146 159 143 110 129 122 115 ~ N � W a' E a S DRAWN BY: E.L. DATE: December 8, 2020 REPORT PWD-006-21 NEWCASTLE ATTACHMENT No. 1 FILE NAME: 9 83KEY MAP 40M-2567.mxd J:\Engineering\Attachments\Attachments Post ESRI Upgrade\40M-2567.mxd Attachment 2 to Report PWD-006-21 If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. The Corporation of the Municipality of Clarington By-law 2021-XXX Being a By-law to establish, layout and dedicate certain lands as public highways in the Municipality of Clarington, to assume certain streets within the Municipality of Clarington as public highways in the Municipality of Clarington, and to name them. Now therefore the Council of the Municipality of Clarington enacts as follows: That the block shown on Plan 40M-2567, and listed below in this section, being in the Municipality of Clarington, in the Regional Municipality of Durham is hereby established, laid out, and dedicated by the Corporation of the Municipality of Clarington as public highway: Block 95 (0.3m Reserve) 2. That the streets and blocks shown on Plan 40M-2567, and listed below in this section, being in the Municipality of Clarington, in the Regional Municipality of Durham, are hereby accepted by the Corporation of the Municipality of Clarington as public highways, and assumed by the said Corporation for public use: Noden Crescent Whitehand Drive Buckles Court Block 95 (0.3m Reserve) Passed in Open Council this XX day of MMMM, 2021. Adrian Foster, Mayor June Gallagher, Municipal Clerk Clarington Staff Report If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: General Government Committee Date of Meeting: January 25, 2021 Submitted By: Steve Brake, Director of Public Works Reviewed By: Andrew C. Allison, CAO File Number: D.03.34.005 Report Number: PWD-007-21 Resolution#: By-law Number: Report Subject: Courtice Woods Subdivision Street By -Law Assumption Recommendations: 1. That Report PWD-007-21 be received; 2. That the draft By-law (Attachment 2), assuming certain streets within Plan 40M-2539 (Attachment 1), be approved; and 3. That all interested parties listed in Report PWD-007-21 and any delegations be advised of Council's decision. Page 85 Municipality of Clarington Report PWD-007-21 Report Overview This report concerns Courtice Woods Subdivision. It requests council's permission to approve a by-law to assume certain streets within Plan 40M-2539 as public highways. 1. Background The Subdivision Agreement Page 2 1.1 The Corporation of the Municipality of Clarington entered into a Subdivision Agreement registered August 6, 2014 with 1236296 Ontario Inc. to develop lands by plan of subdivision, located in Courtice and described as Plan 40M-2539 (Attachment 1). The agreement required the developer to construct all roadworks, including hot -mix paving, sidewalks, curb and gutter, street trees, a storm drainage system and streetlights. These works were completed and accepted by the Director of Public Works through provisions in the Subdivision Agreement. 2. Proposal 2.1 A by-law is required to permit the Municipality to assume certain streets within Plan 40M-2539 as public highways. The proposed by-law may be found as Attachment 2 to this report. 3. Concurrence Not Applicable. 4. Conclusion It is respectfully recommended that Council pass the by-law found as Attachment 2 to this report. Following its passage, the Municipal Solicitor will register it in the Land Registry Office. Staff Contact: Tony Ricciardi, Manager of Construction, 905-623-3379 ext. 2322 or tricciardi@clarington.net. Attachments: Attachment 1 — Key Map Attachment 2 — By-law to Report PWD-007-21 Interested Parties: The following interested parties will be notified of Council's decision: Scott Jeffery, 1236296 Ontario Inc. '� 192 176 170 166 158 m co v M r O M ch Oa K 54 0 a 0 J 0 r\OF 100 62 112 106 98 96 177 175 39 Zuu 197 35 1g6 a 193 i 31 192 0 9� 27 188 m 189 4 184 185 0 V 320 �m 19 180 � 181 �� Courtice Woods 2�0 A 173 Subdivision 'ss Plan 40M-2539 � �. �s> h n b nv C TryFRjF�AD o 0 22 24 6 2 30 r 66 HARTSFIELD DRIVE 10 12 6 8 4 2 7 11 5 1 00 ^�0 121 yti 119 11$ 117 114 115 112 113 111 110 109 107 4 2 COURTICE N w � 1 E S DRAWN BY: 0 E.L. o 0 DATE: H September 18, 2020 REPORT PWD-007-21 o ATTACHMENT No. 1 FILE NAME: Nash Rd PagFEY MAP 40M-2539.mxd J:\Engineering\Attachments\Attachments Post ESRI Upgrade\40M-2480.mxd Attachment 2 to Report PWD-007-21 If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. The Corporation of the Municipality of Clarington By-law 2021-XXX Being a By-law to establish, layout and dedicate certain lands as public highways in the Municipality of Clarington, to assume certain streets within the Municipality of Clarington as public highways in the Municipality of Clarington, and to name them. Now Therefore Be It Resolved That the Council of the Municipality of Clarington enacts as follows: That the streets shown on Plan 40M-2539, and listed below in this section, being in the Municipality of Clarington, in the Regional Municipality of Durham, are hereby accepted by the Corporation of the Municipality of Clarington as public highways, and assumed by the said Corporation for public use: Varcoe Road Mahaffy Place Block 59 3m (Street Widening) Passed in Open Council this XX day of MMMM, 2021. Adrian Foster, Mayor June Gallagher, Municipal Clerk Clarington Staff Report If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: General Government Committee Date of Meeting: January 25, 2021 Submitted By: Steve Brake, Director of Public Works Reviewed By: Andrew C. Allison, CAO File Number: D.03.32.004 Report Number: PWD-008-21 Resolution#: By-law Number: Report Subject: Mallory Heights Phase 2 Subdivision, Certificate of Acceptance and Street Assumption By -Law, Final Works Including Roads and Other Related Works Recommendations: 1. That Report PWD-008-21 be received; 2. That the Director of Public Works be authorized to issue a Certificate of Acceptance for the Final Works, which includes final stage roads and other related works constructed within Plan 40M-2553. 3. That the draft By-law (Attachment 2), assuming certain streets within Plan 40M-2553 (Attachment 1), be approved; and 4. That all interested parties listed in Report PWD-008-21 and any delegations be advised of Council's decision. Municipality of Clarington Report PWD-008-21 Report Overview Page 2 This report concerns Mallory Heights Phase 2 Subdivision. It requests Council's permission to issue the required Certificate of Acceptance for the Final Works, as well as approve a by- law to assume certain streets within Plan 40M-2553 as public highways. 1. Background The Subdivision Agreement 1.1 The Corporation of the Municipality of Clarington entered into a Subdivision Agreement registered September 16, 2015 with 1494339 Ontario Ltd. to develop lands by plan of subdivision, located in Courtice and described as Plan 40M-2553 (Attachment 1). The agreement required the developer to construct all roadworks, including hot -mix paving, sidewalks, curb and gutter, street trees, as storm drainage system and streetlights, hereinafter referred to as the `Works'. The Subdivision Agreement provide for: 1.2 Initial Works These works were issued a Certificate of Completion and a subsequent Certificate of Acceptance by the Director or Public Works. 1.3 Street Lighting System These works were issued a Certificate of Completion and subsequent Certificate of Acceptance by the Director of Public Works. 1.4 Storm water Management System Not Applicable 2. Proposals 2.1 It is now appropriate to issue a Certificate of Acceptance for the Final Works. The Subdivision Agreements require Council approval prior to the issuance of the Certificate of Acceptance for the Final Works. 2.2 Further to the issuance of a Certificate of Acceptance, a by-law (Attachment 2) is required to permit the Municipality to assume certain streets within Plan 40M-2553 as public highways. Page 90 Municipality of Clarington Page 3 Report PWD-008-21 3. Concurrence Not Applicable. 4. Conclusion It is respectfully recommended that the Director of Public Works be authorized to issue a Certificate of Acceptance for the Final Works, which includes final stage roads and other related Works constructed within Plan 40M-2553, and that Council approve the attached by-law (Attachment 2) assuming certain streets within Plan 40M-2553 as public highways. Staff Contact: Tony Ricciardi, Manager of Construction, 905-623-3379 ext. 2322 or tricciardi@clarignton.net Attachments: Attachment 1 — Key Map Attachment 2 — By-law to Report PWD-008-21 Interested Parties: The following interested parties will be notified of Council's decision: Michael Foley, 1494339 Ontario Ltd. Page 91 3518 Mallory Heights 3490 Subdivision, Phase 2 Plan 40M-2553 1 3468 BILLETT GATE 71 ADELAIDE AVENUE 67 147 1 344 60 w 63 39 145 149 143 > 56 c 59 35 141 153 , N OD 0 N O 139 7 ' 7 V " " " 343 52 z 55 31 137 157 131 3426 48 >_ 51 27 122 w 133 161 160 122 127 3422 44 7 23 (Temporary for ¢ 129 165 12 123 0 43 19 Future school Block) 125 169 119 112 3410 a 38 39 15 3 173 170 rc 115 34 17 120 121 177 35 (Tempo aryfor LL 17 10 107 3406 - 30 31 Future School Block) 176 1oa K 103 7 0 BO 339 26 27 N o 0 o rn rn c00 100 ¢ 99 3392 20 23 �� N N N N 9S 3388 o O) O� N ^ �`ph ^ M r Co � 7 W c0 r r r (O 99 m r r.(LZ 1 98 0 0 0 0 0^ ^1 96 97 ^�4 ^ti 9S 92 , ^ 90 93 72v ^�� N N N N N M �j ^� ^ A s 34 N COURT 82 35 �� ^6 N N N N M %8 16 87 ^ 1> 9 2 voJ 7q 72 ) 3 6 a� 7 N N 70 8 QJ 6 n7 32 68 69 �b 10 9 ^�h N N N N 34 66 67 12 11 36 64 65 13 38 62 63 1� 7S 40 60 61 `C° N N N cO N 42 COURTICE I / DAISEYFIELD AVENUE f),:3 3345 3327 3321 3315 3301 L I DRAWN BY: ~ E.L. DATE: November 11, 2020 REPORT PWD-008-21 ATTACHMENT No. 1 FILE NAME: 92KEY MAP 40M-2553.mxd J:\Engineering\Attachments\Attachments Post ESRI Upgrade\40M-2553.mxd Attachment 2 to Report PWD-008-21 If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. The Corporation of the Municipality of Clarington By-law 2021-XXX Being a By-law to establish, layout and dedicate certain lands as public highways in the Municipality of Clarington, to assume certain streets within the Municipality of Clarington as public highways in the Municipality of Clarington, and to name them. Now therefore the Council of the Municipality of Clarington enacts as follows: That the block shown on Plan 40M-2553, and listed below in this section, being in the Municipality of Clarington, in the Regional Municipality of Durham is hereby established, laid out, and dedicated by the Corporation of the Municipality of Clarington as public highway: Block 48 (0.3m Reserve) 2. That the streets and blocks shown on Plan 40M-2553, and listed below in this section, being in the Municipality of Clarington, in the Regional Municipality of Durham, are hereby accepted by the Corporation of the Municipality of Clarington as public highways, and assumed by the said Corporation for public use: Mallory Street Firwood Avenue Block 48 (0.3m Reserve) Passed in Open Council this XX day of MMMM, 2021. Adrian Foster, Mayor June Gallagher, Municipal Clerk Page 93 Clarington Staff Report If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: General Government Committee Date of Meeting: January 25, 2021 Submitted By: Steve Brake, Director of Public Works Reviewed By: Andrew C. Allison, CAO File Number: B.03.14.003 Report Number: PWD-009-21 Resolution#: By-law Number: Report Subject: Northglen West Phase 2 By -Law Assumption Recommendations: 1. That Report PWD-009-21 be received; 2. That the draft By-law (Attachment 2), assuming certain streets within Plan 40M-2560 (Attachment 1), be approved; and 3. That all interested parties listed in Report PWD-009-21 and any delegations be advised of Council's decision. Page 94 Municipality of Clarington Report PWD-009-21 Report Overview Page 2 This report concerns Northglen West Phase 2 Subdivision. It Requests Council's permission to approve a by-law to assume certain streets within Plan 40M-2560 as public highways. 1. Background The Subdivision Agreement 1.1 The Corporation of the Municipality of Clarington entered into a Subdivision Agreement registered June 2, 2015 with 2265719 Ontario Inc. to develop lands by plan of subdivision, located in Bowmanville and described as Plan 40M-2560 (Attachment 1). The agreement required the developer to construct all roadworks, including hot -mix paving, sidewalks, curb and gutter, street trees, a storm drainage system and streetlights. These works were completed and accepted by the Director of Public Works through provisions in the Subdivision Agreement. 2. Proposal 2.1 A by-law is required to permit the Municipality to assume certain streets within Plan 40M-2560 as public highways. The proposed by-law may be found as Attachment 2 to this report. 3. Concurrence Not Applicable. 4. Conclusion It is respectfully recommended that Council pass the by-law found as Attachment 2 to this report. Following its passage, The Municipal Solicitor will register it in the Land Registry Office. Staff Contact: Tony Ricciardi, Manager of Construction, 905-623-3379 ext.2322 or tricciardi@clarington.net Attachments: Attachment 1 — Key Map Attachment 2 — By-law to Report PWD-009-21 Interested Parties: The following interested parties will be notified of Council's decision: Domenic Tassone, 2265719 Ontario Inc. Page 95 F3361 3341 3321 3301 3281 3261 0 GAUD GATE 3215 3200 3185 3180 3160 0 0 0 o N °D v o 259 258 rn rn 0 DRIVE BRUCE CAMERON 250 o o rn rn rn OD 251 ODD 2471 46 2431 242 M ioo ss sa s2 FzU so 48 90 46 86 42 wzw 38 34 w 76 30 72 26 N=o 70 s8 22 < z 66 18 = 64 140 62 2 cai WILLIAM FAIR DR E 23230 rr 227 226 223 222 219 218 NNM r - i! I 209 212 70 7 205 208 7 201 204 6 197 200 6: 5( 193 c 196 56 5! 189 192 52 w 5 185 188 48 N 4 181 w 184 180 44 40 4 z Y 176 36 s 3 3 d73 172 32 z 168 28 2 164 24 2 79 161 160 s 157 156 153 152 149 148 m P v OD cN 44 50 w 51 ro o m N 40 46 42 9 47 36 32 38 w 43 y 39 27 28 34 30 35 23 19 24 20 26 22 f 31 w m 27 15 11 16 12 18 a 23 19 \ry a 14 10 15 11 CO ^N O % F Qi O O o� 4� O Oy o°j _ Nq VFNVF — Northglen West — Subdivision, Phase 2 Plan l40M-2560 147 143 139 135 ROBB LANE w 131 127 N 123 a 119 U z 115 w111 SIDNEY RUNDLE AVENUE 107 103 I01 100 V d M ro N 6 102 gg 97 98 95 NUMBER= Q � � W � � S E 3 O DRAWN BY: m E.L. 0 v DATE: December 7, 2020 REPORT PWD-009-21 DBOWMANVILLE ATTACHMENT No. 1 Conc Rd 3 FILE NAME: KEY MAP 40M-2560.mxd J:\Engineering\Attachments\Attachments Post ESRI Upgrade\40M-2560.mxd Attachment 2 to Report PWD-009-21 If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. The Corporation of the Municipality of Clarington By-law 2021-XXX Being a by-law to establish, lay out and dedicate certain lands as public highways in the Municipality of Clarington, to assume certain streets within the Municipality of Clarington as public highways in the Municipality of Clarington, and to name them. Now Therefore Be It Resolved That the Council of the Municipality of Clarington enacts as follows: 1. That the blocks shown on Plan 40M-2560, and listed below in this section, being in the Municipality of Clarington, in the Regional Municipality of Durham, are hereby established, laid out, and dedicated by The Corporation of the Municipality of Clarington as public highway: Block 171 (0.3m Reserve) Block 176 (0.3m Reserve) Block 177 (0.3m Reserve) 2. That the streets and blocks shown on Plan 40M-2560, and listed below in this section, being in the Municipality of Clarington, in the Regional Municipality of Durham, are hereby accepted by the Corporation of the Municipality of Clarington as public highways, and assumed by the said Corporation for public use: Kenneth Cole Drive Crombie Street John Matthew Crescent Block 171 Jack Roach Street Block 176 Ray Richards Street Block 177 Fred Jackman Avenue Passed in Open Council this XX day of MMMM, 2021. Adrian Foster, Mayor June Gallagher, Municipal Clerk Page 97 Clarington Staff Report If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: General Government Committee Date of Meeting: January 25, 2021 Submitted By: Steve Brake, Director of Public Works Reviewed By: Andrew C. Allison, CAO File Number: B.02.12.003 Report Number: PWD-010-21 Resolution#: By-law Number: Report Subject: Townes of Scugog Street By -Law Assumption Recommendations: 1. That Report PWD-010-21 be received; 2. That the draft By-law (Attachment 2), assuming certain streets within Plan 40M-2526 (Attachment 1), be approved; and 3. That all interested parties listed in Report PWD-010-21 and any delegations be advised of Council's decision. Municipality of Clarington Report PWD-010-21 Report Overview Page 2 This report concerns Townes of Scugog Subdivision. It requests Council's permission to approve a by-law to assume certain streets within Plan 40M-2526 as public highway. 1. Background The Subdivision Agreement 1.1 The Corporation of the Municipality of Clarington entered into a Subdivision Agreement registered July 4, 2014 with Halloway Developments Limited and H&H Properties Inc. to develop lands by plan of subdivision, located in Bowmanville and described as Plan 40M-2526 (Attachment 1). The agreement required the developer to construct all roadworks, including hot -mix paving, sidewalks, curb and gutter, and street trees. These works were completed and accepted by the Director of Public Works through provisions in the Subdivision Agreement. 2. Proposal 2.1 A by-law is required to permit the Municipality to assume certain streets within Plan 40M-2526 as public highways. The proposed by-law may be found as Attachment 2 to this report. 3. Concurrence Not Applicable. 4. Conclusion It is respectfully recommended that Council pass the by-law found as Attachment 2 to this report. Following its passage, the Municipal Solicitor will register it in the Land Registry Office. Staff Contact: Tony Ricciardi, Manager of Construction, 905-623-3379 ext. 2322 or tricciardi@clarington.net. Attachments: Attachment 1 — Key Map Attachment 2 — By-law to Report PWD-010-21 The following interested parties will be notified of Council's decision: Hannu Halminen, H & H Properties Inc. Elizabeth Kelly, Halloway Holdings Ltd. Page 99 LONG�O��N PJ�NJ� Block 3,,Street-Widening on Plan 40M-2526 Townesl ofScugog Subdivision W Lij - N (7 O C7 7 O N N _ W U) �' E a, o S a� � Pie OCtr DRAWN BY: 0 E.L. L DATE: m a December 9, 2020 REPORT PWD-010-21 �— ATTACHMENT No. 1 FILE NAME: m BOWMANVILLE a 10QCEY MAP 40M-2526.mxd J:\Engineering\Attachments\Attachments Post ESRI Upgrade\40M-2526.mxd Attachment 2 to Report PWD-010-21 If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. The Corporation of the Municipality of Clarington By-law 2021-XXX Being a By-law to establish, layout and dedicate certain lands as public highways in the Municipality of Clarington, to assume certain streets within the Municipality of Clarington as public highways in the Municipality of Clarington, and to name them. Now Therefore Be It Resolved That the Council of the Municipality of Clarington enacts as follows: That the streets shown on Plan 40M-2526, and listed below in this section, being in the Municipality of Clarington, in the Regional Municipality of Durham, are hereby accepted by the Corporation of the Municipality of Clarington as public highways, and assumed by the said Corporation for public use: Block 3 (Street Widening) Passed in Open Council this XX day of MMMM, 2021. Adrian Foster, Mayor June Gallagher, Municipal Clerk Page 101 Clarington Staff Report If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: General Government Committee Date of Meeting: January 25, 2021 Submitted By: Steve Brake, Director of Public Works Reviewed By: Andrew C. Allison, CAO File Number: Report Subject: Sports Court Upgrades Recommendations: 1. That Report PWD-011-21 be received; Report Number: PWD-011-21 Resolution#: By-law Number: 2. That Council provide direction to staff regarding the proposed Guildwood Park and Stuart Park sports court upgrades outlined in Report PWD-003-21; 3. That Council provide direction to staff respecting the development of a sports court partnership agreement at Courtice Secondary School with the Kawartha Pine Ridge District School Board; and 4. That all interested parties listed in Report PWD-011-21 and any delegations be advised of Council's decision. Page102 Municipality of Clarington Report PWD-011-21 Report Overview Page 2 Report PWD-011-21 addresses Council resolution #GG-024-21 that was carried at the regular General Government Committee meeting held on January 4, 2021. The Resolution referred Resolution #GG-022-21 and Report PWD-003-21 regarding sports court upgrades back to staff. This report provides additional background regarding a potential partnership agreement with the Kawartha Pine Ridge District School Board. 1. Background 1.1 At the General Government Committee meeting held on Monday, January 4, 2021, Council passed Resolution #GG-024-21. This resolution provided direction for staff to report back on the willingness of the Kawartha Pine Ridge District School Board (KPRDSB) to install pickleball or a combination of pickleball and tennis courts on the school board property located at Courtice Secondary School. 2. Discussion 2.1 In response to the direction given, staff reached out to the Vice Principal of Courtice Secondary School and also the Manager, Construction and Engineering Services for the KPRDSB. Both representatives were very supportive of Clarington's proposal to renovate the existing court surface at Courtice Secondary School and agreed, in principle, to support a partnership with the Municipality. 2.2 Matters that will require further discussion include the funding arrangement for the project, the suitability of the public accessing the courts during school times (8:00 a.m. to 4:30 p.m., Monday to Friday), responsibility for regular maintenance or upkeep and also the type and number of courts that will ultimately be agreed upon. The KPRDSB representatives have identified their interest to retain basketball play which may result in a multi -purpose court layout. 3. Concurrence Not Applicable. Page103 Municipality of Clarington Report PWD-011-21 4. Conclusion Page 3 4.1 As part of the recommendations outlined in PWD-003-21, Council is respectfully requested to provide staff with direction on the Guildwood Park and Stuart Park court upgrades that are to be included in the 2021 Capital Budget request. 4.2 In addition, Council is also requested to provide direction to staff on the development of a joint partnership agreement with the KPRDSB to renovate the existing court surface located at Courtice Secondary School. Staff Contact: Stephen Brake, Director of Public Works, 905-623-3379 ext. 2903 or SBrake@clarington.net. Attachments: Not Applicable Interested Parties: List of Interested Parties available from Department. Page104 Clarington Staff Report If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: General Government Committee Date of Meeting: January 25, 2021 Report Number: LGS-005-21 Submitted By: Rob Maciver, Director of Legislative Services Reviewed By: Andrew C. Allison, CAO By-law Number: File Number: Resolution#: Report Subject: 2020 Clarington Accessibility Annual Status Update Recommendations: 1. That Report LGS-005-21 be received; 2. That Report LGS-005-21 be placed on the Municipal website; and 3. That all interested parties listed in Report LGS-005-21, and any delegations, be notified of Council's decision. Page105 Municipality of Clarington Page 2 Report LGS-005-21 Report Overview This Report is the Municipality of Clarington's annual update on the measures taken during 2020 to improve accessibility in our community and to report on the progress made under the Accessibility for Ontarians with Disabilities Act, 2005 (AODA). 1. Background Statement of Commitment 1.1 The Municipality of Clarington is committed to ensuring that people of all ages and abilities enjoy the same opportunities when they live, work, play, visit and invest in our community. 1.2 We promote an inclusive, caring and respectful community where programs, services and facilities are available to everyone. Our goal is to make Clarington a barrier -free community and each year we come closer to achieving that goal. 2. Accessibility Legislation in Ontario Accessibility for Ontarians with Disabilities Act, 2005 (AODA) 2.1 The Accessibility for Ontarians with Disabilities Act, 2005 sets out a road map for an accessible Ontario by 2025. The Integrated Accessibility Standards Regulation (IASR) has been created as part of the Act to provide rules that businesses and organizations in Ontario need to follow to identify, remove and prevent barriers. In addition to the General Requirements, the IASR contains mandatory and enforceable standards in five key areas: • Information and Communications • Employment • Transportation • Design of Public Spaces • Customer Service 2.2 The Design of Public Spaces Standard focuses on removing barriers in areas not covered by the Ontario Building Code such as playgrounds, on and off-street parking, recreational trails, and service counters. It applies to new construction or re -construction of existing spaces. It does not require organizations to retrofit in order to be compliant. Page106 Municipality of Clarington Report LGS-005-21 Ontario Building Code (OBC) Page 3 2.3 The OBC regulates the minimum building standards for the construction of all new buildings that undergo a significant renovation. The Code includes requirements for minimum accessibility within buildings. 2.4 The OBC was amended to include enhancements to accessibility in buildings. As of January 1, 2015, most new construction and extensive renovations will be subject to updated accessibility requirements. Existing buildings, where no work is planned, are not affected by these new requirements. Accessible Canada Act 2.5 As explained in Report CLD-017-19, the Municipality is also guided (although not directly governed) by the Accessible Canada Act which aims to benefit everyone, especially persons with disabilities through the realization of a Canada without barriers on or before January 1, 2040. While the Municipality of Clarington is not directly impacted by the passage of the Accessible Canada Act, we will continue to monitor its progress for best practices and opportunities for removing barriers in our communities. 3. Accessibility Annual Status Update Clarington's Accessibility Advisory Committee 3.1 The Clarington Accessibility Advisory Committee (CAAC) is a citizen committee that acts as an advisory body for Council. Its mandate is to advise on the identification, removal and prevention of barriers to people with disabilities in municipal programs, services, initiatives and facilities. The CAAC meets on a monthly basis and while in - person meetings were restricted due to COVID-19, the Committee was able to conduct virtual meetings using the Microsoft Teams platform and will continue to do so into 2021. 3.2 Each member of the CAAC is a volunteer with the exception of the Council representative. The majority of CAAC membership is held by persons with disabilities. The CAAC is supported by the Accessibility Coordinator in the Legislative Services Department. 3.3 The CAAC's term coincides with Council's term. Following the 2018 Municipal Elections, a new CAAC was formed and will work within its mandate until 2022. The 2018-2022 CAAC members bring a wide range of personal and professional experiences and perspectives related to the challenges faced by people with disabilities. They provide invaluable advice and support as we continue to work toward a barrier -free Clarington. Page107 Municipality of Clarington Page 4 Report LGS-005-21 3.4 Under the AODA, the Municipality is required to consult with the Accessibility Advisory Committee when new developments and municipal projects are being planned. In 2020, the CAAC reviewed approximately 12 site plan applications and 7 municipal projects for barriers to accessibility. This is a role the Committee takes seriously. They take pride in knowing they have helped contribute to a more accessible Clarington by advising applicants to exceed minimum accessibility standards. In 2020, the CAAC recognized the efforts taken by Clarington's Site Plan Review team to consider accessibility in various municipal projects and presented them with an Accessibility Award as Honorable Mention at the 2020 Clarington Accessibility Awards Night. 3.5 In 2020, the Accessibility Advisory Committee also: • Collaborated with the Municipality of Clarington on social media campaigns to recognize National AccessAbility Week and the International Day for Persons with Disabilities. • Raised the Access Clarington flag for National AccessAbility Week. • Provided feedback on new signage for the Clarington Public Library Bowmanville Branch. • Shared thoughts on making paths and trails more accessible with the Clarington Active Transportation and Safe Roads Advisory Committee. • Provided input to a survey conducted by the Region of Durham regarding accessibility of regional services. • Provided input to Clarington's Ward Boundary Review. Page108 Municipality of Clarington Report LGS-005-21 Page 5 Hosted a virtual event to recognize businesses and organizations the Committee nominated for a Durham Regional Accessibility Award. Committee members then distributed certificates to the Accessibility Champions throughout Clarington. (See photos below). mow, Accessibility Governance 3.6 The Accessibility Coordinator acts as a resource for all municipal service areas and facilitates compliance with the AODA. In accordance with Council's approval of the recommendations from the Grant Thornton organizational review, the Accessibility Coordinator position will move from Legislative Services to Community Services in 2021. This will align our commitment to support diversity in our workplace and community by coordinating these resources within one Department. Page109 Municipality of Clarington Page 6 Report LGS-005-21 3.7 To ensure Clarington continues to meet, or exceed, the requirements of the AODA, the Coordinator continued to stay informed about legislation and participated in accessibility networks such as the Ontario Network of Accessibility Professionals (ONAP) and other Accessibility Coordinators in Durham Region through attendance at quarterly coordinators meetings. Since June 2020, some of the duties of the Accessibility Coordinator have been shared by staff in Community Services and Legislative Services as we prepare for the full transition to the Community Services Department in 2021. 3.8 The Coordinator provided legislated, mandatory training for all employees and volunteers on providing accessible customer service to people with disabilities, the IASR and the Human Rights Code as it relates to people with disabilities, as required under the AODA. While in -person training was affected initially by COVID-19, online resources and virtual sessions were quickly offered to continue to meet this requirement. 3.9 In the absence of the Accessibility Coordinator, the Community Development Coordinator stepped in as the staff liaison to the Clarington Accessibility Advisory Committee and facilitator of site plan and municipal project reviews by the Site Plan Review Sub -Committee, as well as acting as primary contact person for accessibility questions from staff and public, and submission of grant applications. Summary of Accessibility Activities Activity Number of Occurrences Clarington Accessibility Advisory Committee Meetings 9 AODA Training to individuals (staff, volunteers) 20 In Person Accessible Document Training to individuals (staff) 16 Site Plans Reviewed 12 Municipal Projects Reviewed 7 3.10 The Municipality of Clarington continues to monitor and update its accessibility policies as necessary. Page110 Municipality of Clarington Page 7 Report LGS-005-21 3.11 The Municipality of Clarington's Multi -Year Accessibility Plan 2018-2023 outlines the initiatives the Municipality has taken to ensure compliance with AODA. Additionally, the Plan outlines how the Municipality will continue to meet its legislated obligations under AODA and address the needs of our growing community as we work towards a fully accessible and inclusive community. The Multi -Year Accessibility Plan is posted on the Clarington website. 3.12 The Purchasing Department continues to include accessible design, features and criteria when purchasing goods, services or facilities. In 2020, the wording in the purchasing documents was reviewed, and updated, to ensure clarity around accessibility requirements, including accessible documents. If the Municipality was not able to purchase accessible goods, services or facilities, the Municipality gave an explanation as to why, upon request. Information and Communications — Website 3.13 The Municipality of Clarington website complies with WCAG 2.0 Level AA, an achievement the Municipality met well before the January 1, 2021 deadline prescribed by the AODA. 3.14 Staff across all departments continue to work hard to ensure everything on the website is in an accessible format. In some situations, we have not been able to post content that is in an accessible format. Where something is not accessible to a person, we encouraged them to contact us and we worked with them to find a suitable accessible format. Every public document includes information to request it in an accessible format. 3.15 Our website features BrowseAloud. This feature has several helpful tools that make our website even more accessible such as: toolbar downloads, text magnifier, highlighting, reading out loud and language translation. For 2020, the BrowseAloud feature was used 629 times. In 2021, our new municipal website will be redesigned and will have enhanced built-in accessibility features that will replace BrowseAloud. Accessible Documents 3.16 In support of accessible documents for our website, throughout 2020 we continued to provide training to municipal staff on how to create accessible Word documents. 3.17 The Municipality remained dedicated to making both internal and external documents accessible and continued to make great strides in providing documents in an accessible format. We continue to encourage individuals who find a document inaccessible to contact us via phone or email to request it in an alternative format. Page111 Municipality of Clarington Report LGS-005-21 Employment Page 8 3.18 The Municipality of Clarington remained committed to accessible and equitable hiring practices and continued to meet its Employment Standards obligations under the AODA. All job postings included a statement about the availability of accommodations for applicants with disabilities during the recruitment process. 3.19 Successful candidates are informed, through their offer of employment, that accommodations are available for people with disabilities. All employees are informed of policies regarding job accommodations. The Municipality continued to provide workplace and emergency response information in accessible formats to employees who require it. 3.20 The Community Services Department launched a pilot project, in partnership with the Participation House Durham Region, to offer employment opportunities to people with developmental disabilities. While the COVID-19 pandemic and subsequent facility closures have impacted this pilot project, it was a successful initiative and will be continued when our facilities re -open to the public. Transportation 3.21 The Region of Durham is responsible for public transportation within Clarington. Metrolinx (GO Transit) also provides transportation services through Clarington. 3.22 In 2020, the Region of Durham revised its service delivery to an on -demand system in many areas of our community and expanded some routes along Highway 2 connecting Courtice and Bowmanville. The Accessibility Advisory Committee invited representatives from Durham Region Transit to one of their virtual meetings to learn more about the service change and advocate for accessible service. 3.23 Service Ontario locations were impacted through the COVID-19 pandemic as well. Staff communicated accessibility and customer service concerns with Ministry staff related to the service outlet in Clarington (Bowmanville). This conversation is ongoing, however some improvements have been noted in terms of recognition of the accessibility challenges. Design of Public Spaces 3.24 The Municipality of Clarington continued to ensure that all new, and redeveloped, public spaces complied with the requirements of the Design of Public Spaces Standard. This means that new and redeveloped parks, trails, parking lots, service counters and paths of travel were designed to make things easier for everyone — people with disabilities, seniors and families — to use and enjoy public spaces. Where accessible requirements are not met in any Municipal project, staff continue to work together to ensure that any deficiencies identified are corrected in a timely and appropriate manner. Page112 Municipality of Clarington Report LGS-005-21 Page 9 3.25 In 2020, our Public Works Department provided accessibility improvements in the form of tactile plate installation which was made to the parking lot at the Garnet B. Rickard Recreation Complex. 3.26 Throughout 2020, the Clarington Public Library — Bowmanville Branch underwent significant renovations through their Bowmanville Branch Accessibility Redesign. The goal was to create a more flexible space that better serves the needs of our community and library members. Upgrades included: • Replacement of the main entrance • Removal of slate flooring throughout the atrium and stairs to a more accessible flooring • Construction of a universal washroom • Some work on the Mezzanine washrooms 3.27 Some accessibility upgrades were performed at some playground locations. These included replacement of sand with wood fibre which provides a more accessible and level surface with no or minimal transition, and paved pathways were added where none existed previously. Where paved pathways existed, their surface was replaced for increased accessibility. These playgrounds include: • Gatehouse Parkette • Landerville Park • Moyse Park • Orono Park (included the addition of an accessible swing) • Soper Creek Park (included the addition of some audible play features) • Wallbridge Park Page113 Municipality of Clarington Page 10 Report LGS-005-21 3.28 An accessible on -street parking spot was added in Newcastle at the south east corner of King Avenue and Mill Street in 2020 (outside of the Shoppers Drug Mart building). In response to resident concerns about additional accessible on -street parking in the downtown Newcastle area, staff and the Committee worked together to review options and work towards solutions. Conversations will continue, in consultation with Clarington's Accessibility Advisory Committee, to establish a plan that identifies and prioritizes needs for on -street accessible parking in this, and other, locations across Clarington. Customer Service 3.29 The Municipality of Clarington continues to comply with the Customer Service Standard. When accessing goods, services and facilities provided by the Municipality, individuals may use their assistive devices. Guide dogs and service animals may be used in all areas/premises that are open to the public, unless the animal is otherwise excluded by law. People with disabilities can access their support person/worker when accessing Municipal goods, services and facilities. 3.30 In January 2020, we began live and archived webstreaming, with Closed Captioning, of Council, General Government Committee and Planning and Development Committee meetings. This implementation subsequently benefitted engagement of our community and uninterrupted conduction of Council business once the pandemic restricted our operations. Council and Committee meetings received over 4,000 views throughout 2020. 3.31 As well, more online options created in 2020 for services including marriage ceremony requests and marriage license applications, which provides greater accessibility for our residents to engage with us from their own space. 3.32 In 2020, as we addressed COVID-19 protocols and building reopening, accessibility was considered to ensure our buildings and services remained accessible while maintaining mandated guidelines. For example, accessibility was considered when: Designing signage in the form of decals for physical distancing measures Development of traffic flow patterns and use of elevators throughout the municipal buildings Acknowledgement that some of our customers may not be able to wear a mask due to medical concerns. 3.33 We continue to train all new employees and volunteers on Accessible Customer Service, including how to communicate with people with disabilities in a manner that considers their abilities. We will work with the person to determine what methods of communication work best for them. Page114 Municipality of Clarington Report LGS-005-21 Page 11 3.34 We will continue to explore best practices for accessible customer service and investigate assistive technologies that can assist staff in providing accessible customer service to our residents and visitors. 4. Next Steps 4.1 Throughout 2021, the Municipality will continue to work towards meeting, maintaining and exceeding its obligations under AODA and its Integrated Accessibility Standards. In keeping with our goal of becoming a barrier -free community we will: • Explore the opportunity to develop Clarington's Universal Design Standards. • Continue to seek opportunities for synergies with Clarington's Diversity Advisory Committee and Diversity portfolio. • Respond to requests for information in an alternative format. • Continue to support and educate staff on creating accessible documents. • Enhance the integration with facility / building services for accessibility of municipal buildings. • Continue conducting accessibility audits on Municipal buildings and facilities. • Continue to review and update accessibility policies and perform a gap analysis of missing policies. • Provide current staff and volunteers with updated information on changes to our accessibility policies and continue to provide accessibility training to all new staff and volunteers. • Continue to review by-laws and policies to ensure they are consistent with the principles of the AODA and that they meet or exceed the minimum Standards required under the AODA. • Respond to public inquiries related to accessibility. • Continue to collaborate with the Clarington Board of Trade and local BIAs. • Monitor accessibility trends, themes and actions at the grassroots, provincial and federal levels. • Continue advocating for greater accessibility within the community. • Continue to seek out funding opportunities that support accessibility and inclusion. Page115 Municipality of Clarington Page 12 Report LGS-005-21 • Explore assistive technology and devices to improve access to Municipal facilities, programs and services. • Complete the installation of an elevator at the Orono Town Hall for increased accessibility as funded through the Enabling Access Fund. • Pending approval through the Inclusive Communities Grant Program, install mobility device charging stations on paths, trails and in parks in Clarington. 5. Concurrence 5.1 This report has been reviewed by the Clarington Accessibility Advisory Committee. 6. Conclusion It is respectfully recommended that the 2020 Clarington Accessibility Annual Status Update report be received for information and be placed on the Municipal website. Staff Contact: Erica Mittag, Community Development Coordinator — Diversity, Inclusion and Accessibility, 905-623-3379 ext. 2563, accessibility(cDclarington.net Attachments: Not Applicable Interested Parties: The following interested parties will be notified of Council's decision: Accessibility Advisory Committee Page116 Clarington Staff Report If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: General Government Committee Report Number: LGS-006-21 Date of Meeting: January 25, 2021 By-law Number: Submitted By: Rob Maciver, Director of Legislative Services Reviewed By: Andrew C. Allison, CAO Resolution#: File Number: Report Subject: Voters' List for Municipal Elections Recommendation: 1. That Report LGS-006-21 be received for information. Page117 Municipality of Clarington Report LGS-006-21 Report Overview Page 2 This report arises out of Council's direction to Staff to vet the voters' list. It provides information on previous voters' list cleansing; and a review of options available for improving the voters' list accuracy. 1. Background 1.1 Council approved the following General Government Committee Resolution #GG-304-19 from May 6, 2019: That Staff report back to a June, 2020 General Government Committee meeting as to a process for: a) The vetting of the voters' list to prevent ineligible individuals from voting; and b) Ensuring that eligible individuals can be added to the voters' list. 1.2 Prior to the above resolution, Council had also taken a stand on a "Voters' List Working Group" by approving the following Resolution #JG-016-18 which endorsed the Town of Kearney's resolution: That the following resolution, regarding Voters' List for Municipal Elections, be endorsed by the Municipality of Clarington: Whereas concern over the quality of the Municipal Voters' List is not a new phenomenon; And whereas in 2012, the Association of Municipal Managers, Clerks and Treasurers of Ontario (AMCTO) published a "Voters' List Position Paper" and since that time has been advocating for transformational changes to the way that Ontario creates and maintains the Voters' List for municipal elections; And whereas the Preliminary List of Electors which forms the Voters' List in Ontario is supplied by data from the Municipal Property Assessment Corporation (MPAC); Page118 Municipality of Clarington Report LGS-006-21 Page 3 And whereas despite the incremental changes made by MPAC, MPAC has a limited ability to fix the currency and accuracy issues that impairs the current process and the Voters' List continues to be flawed with data inaccuracies and outdated information; And whereas a transformational solution to the way that the Voters' List is created and managed is required; Now therefore be it resolved that the Council of the Corporation of the Town of Kearney supports the re-establishment of the multi -stakeholder working group between the Ministry of Municipal Affairs, Ministry of Finance, AMCTO, MPAC and Elections Ontario in exploring and identifying ways to create and maintain the Voters' List for Municipal Elections; And further Council requests an update be provided from this `Voters' List Working Group' on the transformational solutions being discussed; And further that this resolution be circulated to all Ontario Municipalities for their consideration and support. 1.3 The voters' list identifies people who are eligible to vote in the municipal election, by name, qualifying address, school support and residency. 1.4 Staff delayed response to the above Council resolution due to the seemingly imminent changes to the Municipal Elections Act (MEA) to make Elections Ontario take over the voters' list (something that AMCTO has been advocating for years). On October 1, 2020, Bill 204, Helping Tenants and Small Businesses Act, 2020 received Royal Assent which resulted in making changes to the MEA, among other acts, that would "create a single register of voters for municipal and provincial elections, which is expected to be more accurate, could mean fewer corrections for voters at polling stations, fewer delays for people on election day, and may reduce costs for municipalities."' 1 Province of Ontario, News Release, "Ontario Introduces Legislation to Freeze Residential Rent in 2021 ", available at: https:Hnews.ontario.ca/en/release/58396/ontario-introduces- legislation-to-freeze-residential-rent-in-2021 accessed on January 12, 2021. Page119 Municipality of Clarington Report LGS-006-21 Page 4 1.5 The voters' list is created, for each election, based on information that is held by the Municipal Property Assessment Corporation (MPAC) until January 1, 2023, when Elections Ontario (the Chief Elections Officer) will take over as the election authority and will prepare and maintain the list. Municipal Elections Act 1.6 Eligible Voter - Subsection 17(2) of the MEA states: A person is entitled to be an elector at an election held in a local municipality if, on voting day, he or she, a) resides in the local municipality or is the owner or tenant of land there, or the spouse of such owner or tenant; b) is a Canadian citizen; c) is at least 18 years old; and d) is not prohibited from voting under subsection (3) or otherwise by law. 1.7 Prohibited from Voting — Subsection 17(3) of the MEA states: The following are prohibited from voting: 1. A person who is serving a sentence of imprisonment in a penal or correctional institution. 2. A corporation. 3. A person acting as executor or trustee or in any other representative capacity, except as a voting proxy in accordance with section 44. 4. A person who was convicted of the corrupt practice described in subsection 90 (3), if voting day in the current election is less than five years after voting day in the election in respect of which he or she was convicted. Page120 Municipality of Clarington Page 5 Report LGS-006-21 1.8 Voters' List Data —The MEA states that the list may be based on data from any source, including the most recent enumeration under the Assessment Act; information from the records of the Registrar General (if MPAC and the Registrar General enter into an agreement) regarding the registration of births, deaths, and changes of name. However, this will change on January 1, 2023 to "must be based on the permanent register of electors". The preliminary list shall contain the name and address of each person who is entitled to be an elector and any additional information the clerk needs to determine for which offices each elector is entitled to vote. An elector's name shall appear on the preliminary list for a local municipality only once. An elector is entitled to vote only in the ward where he or she resides, even if the elector resides in one ward and is the owner or tenant of land in a different ward or is the spouse of an owner or tenant of land in a different ward. 1.9 Section 23 of the MEA states that, on or before September 1 in an election year, the Clerk shall have the voters' list reproduced and determine where and at what time applications for revisions to the list may be made. 1.10 Section 24 of the MEA allows for electors to apply, during the period that begins on September 1 and ends at the close of voting on voting day, to make an application to the clerk requesting that the person's name be added to, changed, or removed from the voters' list. 1.11 Section 28 of the MEA states that the Clerk shall prepare and certify the voters' list for use in each voting place established under section 45. 2. MPAC's Preliminary List of Electors (PLE) 2.1 "MPAC's data for property owners is relatively accurate; this should be expected given that MPAC's expertise is property assessment. The issue with MPAC's data is with a population MPAC is not designed to serve: boarders. MPAC refers to individuals who are not property owners as boarders. The MEA refers to these people as tenants. Boarders could include adult children living at home, renters, individuals living in assisted living facilities, or students living in a property they do not own. Regarding currency, between the times MPAC provides the PLE to clerks and the election, recent property sales data may not have time to be included on the voters' list." 2 2 Wilton, Paul, "Ontario Municipal Voters' List Reform Project" (2018). MPA Major Research Papers. Page 22. Available at: https://it.Iib.uwo.ca/cgi/viewcontent.cgi?article=1184&context=lqp-mrps Accessed on January 18, 2021. Page 121 Municipality of Clarington Page 6 Report LGS-006-21 3. Corrections by the Clerk 3.1 Once the Clerk receives the preliminary list, the Clerk may correct any obvious errors. Since 2010, Clarington has used a software called "Voterview" by Datafix, to manage the voters' list and election workers. 3.2 Using the 2018 Municipal Elections as an example, the following are the changes that occurred to the list when we first received the preliminary list of electors (PLE) on August 22, 2018 (i.e. when the 2018 information is merged with the 2014 information), including conflicts identified by the Voterview software: • 222 elector conflicts • 17070 electors deleted • 18363 electors added • 7709 electors updated • 48 property conflicts • 2338 properties added • 8032 properties updated As a result, our starting point for the preliminary list was 64,758 electors and 31,866 properties. 3.3 The following data cleansing was recommended by the Voterview system and each one was addressed by a member of the Municipal Clerk's Department: • 123 duplicate electors • 1561 mailing address issues • 5 elector name anomalies • 0 invalid roll numbers • 279 merge conflicts Page122 Municipality of Clarington Page 7 Report LGS-006-21 3.4 On September 711, we received a supplemental voters list from MPAC, which resulted in the following additional issues, which were also addressed manually: • 6 duplicate electors • 636 mailing address issues • 1 elector name anomalies • 0 invalid roll numbers • 722 merge conflicts 3.5 The following are some of the cleansing steps that the Clarington Municipal Clerk's Department performs to ensure that the voters' list is as "accurate as possible", as outlined in a Departmental Procedure, as part of our "Gross Error Corrections" process, which needs to take place in September of an election year: • Review any duplicate electors • Review all streets to ensure that they are in the correct ward. • Review spelling of street names for correctness. • Manually review all the street names in Clarington's GIS for Wilmot Creek, with the street names for Wilmot Creek in Voterview. • Change the addresses for institutions so that the mailing addresses do not go to the head office of the institution (e.g. in Toronto, for example). 3.6 After the preliminary list is corrected, the list becomes the voters' list. The following information is from the Voterview system, of changes made between September loth and Voting Day in 2018, which includes the "live changes" made directly into the system on Advance Voting Days: • Elector Added — 996 • Elector Deleted — 406 • Elector Moved — 376 • Elector Updated — 2,705 • Elector Voting Proxy — 19 Page123 Municipality of Clarington Report LGS-006-21 Page 8 3.7 As per the MEA, the Clerk must forward changes to MPAC within 30 days of the election (i.e. November 21, 2018 for the 2018 Elections). The following information shows changes made between Voting Day and November 21, 2018: • Elector Added — 1,146 • Elector Deleted — 46 • Elector Moved — 367 • Elector Updated — 1,719 3.8 Beginning in 2018, throughout the intervening years between elections, each time the Municipal Clerk's Department receives a Statement of Death of someone's passing who lives in the Municipality of Clarington, we update Voterview so that they do not appear it any subsequent voters' lists, in particular if we were to have a bi-election. Between November 21, 2018 and January 14, 2021, we have removed 581 deceased electors. 4. Corrections by MPAC 4.1 Beginning in 2014, MPAC discontinued the paper -driven process of enumeration which occurred prior to the municipality receiving the PLE and switched to an online process using voterlookup.ca. Through voterlookup.ca, Ontario residents could find out whether their information was accurately reflected on MPAC's PLE for municipal and school board elections. Eligible electors could also update their information, add a name to an address, or change their school support.3 MPAC provided a communications toolkit to all Ontario municipalities to promote the use of voterlookup.ca as they had discovered that people go to their local municipality for information regarding elections. For the 2018 municipal election voterlookup.ca was launched on March 12, 2018 and was taken offline on August 30, 2018 to ensure that changes were made with the Municipal Clerk once the PLE was received by the municipality. After the election MPAC reported the following changes for the Municipality of Clarington:4 Phase 1 Voterlookup.ca Activity Active Searches — 1,195 Total Changes to names data — 346 3 Municipal Communications Toolkit, MPAC. 4 Examining the 2018 Enumeration Process, MPAC. Page124 Municipality of Clarington Page 9 Report LGS-006-21 Updates from National Register of Electors data Total changes to names data — 7,453 Pre -election Data Cleanse Deceased names (Ministry of Government and Consumer Services) — 930 Duplicate Names — 3,578 Other* - 23,186 Total changes to names data - 27,694 *Under 18, Corporations and Estates, Electors who already have their vote somewhere else in the municipality, Not Canadian, Unconfirmed Citizenship Status. Phase 2 Exceptions Files Total changes to names data - 1,172 Phase 3 Post -election Revision Processing Added — 1,449 Deleted — 694 Updated - 2,617 Moved — 607 Total changes to names data - 5,367 4.2 It is important to note that, during the time voterlookup.ca was active, which is early in the municipal election cycle, only 1.8% (1,1955) of electors chose to search for their information. 4.3 After August 30t", when MPAC's voterlookup.ca was taking offline, Clarington had their own online voter portal until October 17t", the final advance voting day, when the list was "frozen" in order to provide time for printing of hard copies for Voting Day. 4.4 Although voterlookup.ca was taken off line for this period, it is now live again and anyone can use it to check if they will appear on the PLE. 5 Examining the 2018 Enumeration Process, MPAC. Page125 Municipality of Clarington Report LGS-006-21 5. Authority Page 10 5.1 Council's request to vet the voters' list to prevent ineligible individuals from voting is similar to the goal of the enumeration process which is to correct information prior to it becoming a part of the PLE and eventually the Voters' List. The MEA, subsection 19(3) states: "The preliminary list may be based on data from any source, including, (a) the most recent enumeration under the Assessment Act; and (b) information from the records in the office of the Registrar General regarding the registration of births, deaths and changes of name made under the Vital Statistics Act and the Change of Name Act." 5.2 The Assessment Act, R.S.O. 1990, subsection 15(1) states: "For the purposes of the Municipal Elections Act, 1996, the assessment corporation shall conduct an enumeration of the inhabitants of a municipality and locality at the times and in the manner prescribed by the Minister." 5.3 Therefore, the authority to do an enumeration rests with the assessment corporation, in this case MPAC. As described above, MPAC no longer uses a paper driven method of conducting the enumeration and now uses an online website to fulfill this requirement. This rule, however, put the onus on individuals to not only ensure that their information is correct but also remove themselves from the list. For example, parents of children who have moved away cannot remove them from the list. 6. Other Municipalities General 6.1 Staff are unaware of any recent Ontario municipality that has undertaken an "early voter verification or outreach" in an attempt to improve the voters' list. Page126 Municipality of Clarington Report LGS-006-21 City of Toronto Page 11 6.2 "In 2006, MPAC notified the City of Toronto that 13.6% (276,682) of individuals on the PLE had unconfirmed citizenship. The clerk began an outreach campaign which attempted to connect with these individuals. Of those contacted, 13% responded to the clerk's campaign. Responses were received from 422 individuals who replied that they were not a citizen. Kin reported 148 of the individuals as deceased and 254 were reported as having moved out of the city. Responses were received from 32 individuals under the age of 18. Low responses to enumeration efforts are common at the federal, provincial and municipal level.116 City of Kawartha Lakes 6.3 Clarington's new Deputy Clerk was part of the election team that coordinated the 2014 municipal election in the City of Kawartha Lakes. As a result of issues in previous elections with mailing addresses and Canada Post discontinuing the use of rural route (RR) numbers, 25,000 mailing addresses from the City's tax system were compared to the PLE. Four staff members that were part of the election team spent approximately 3 weeks conducting this review. Although exact figures are not available, the number of returned envelopes was down considerably from the previous election but there were still over 300 returned envelopes that were readdressed and mailed out and numerous others that could not be readdressed for a variety of reasons. 7. Options 7.1 Regarding the Council direction to create a process for vetting the voters' list to prevent ineligible individuals from voting, all options considered relate to the accuracy of the voters' list. The municipality has limited control over the voters' list which starts as a preliminary list from MPAC. As stated above, after the 2022 municipal election, MPAC will no longer have this responsibility and it will be transferred to Elections Ontario. One of the hopes being that the accuracy of the list will be improved, however that does not assist the 2022 municipal election. 6 Wilton, Paul, "Ontario Municipal Voters' List Reform Project" (2018). MPA Major Research Papers. Page 13. Available at: https://it.Iib.uwo.ca/cgi/viewcontent.cgi?article=1184&context=lgp-corps Accessed on January 18, 2021. Page127 Municipality of Clarington Report LGS-006-21 Option 1 — Early Advertising Page 12 7.2 Staff could begin advertising now in local newspapers, and on social media, regarding the importance of ensuring that your information is correct and provide a phone number for MPAC and the voterlookup.ca website which can still be used to check and update information. 7.3 This would be the least costly option ($5,000 estimated for advertising) but also likely the least effective. As stated above, during the 2018 election year less than 2% of electors searched their information using MPAC's voterlookup.ca website when it was operational (March 12, 2018 to August 30, 2018) during an election year. A request for electors to confirm their information during a non -election year may see a similar or possibly lower response rate. Option 2 — Postcards 7.4 This option involves sending a postcard to every address in the municipality with instructions on how to ensure their information is accurate in the MPAC database. Like Option 1, the postcard will provide MPAC's phone number and MPAC's voterlookup.ca website for people to use. This card could include all aspects of adding, correcting and deleting information from the Voters' List. It could also include information on how to deal with borders, tenants, and students. 7.5 This is a more costly option than Option 1 but is more direct and will reach all households in the municipality. The cost is estimated at $34,000 which includes the printing, postage, and advertising of the postcards, but does not include the Staff time involved. This option would not require the use of a printing house to prepare the list on the cards, which is the additional $6,000 included in Option #3. There also may be a slight savings in the postage because of the different type of card, but that is unknown at this time. Option 3 — Voter Verification Cards 7.6 Staff would create a mail out to all addresses in the municipality that would include a list (up to nine people) of everyone registered to vote at that address. Like the other two options, it would include the contact information for MPAC, so people know who to contact if changes are required. 7.7 The estimated cost of this option is $40,000 which includes the preparation of the list, printing, postage, and advertising of the postcards, but does not include the Staff time involved. This costing is based on the same price as the 2018 voter notification cards, for 32,000 households. This costing is what has been included in the proposed 2021 budget, as a placeholder. Page128 Municipality of Clarington Report LGS-006-21 Options Review Page 13 7.8 With Option 3, there is a concern regarding the privacy of personal information ending up at an address where they no longer live. In an election year, we have authority to do so, however it is unclear whether we have the same authority outside of the election updating period. 7.9 All options above are reliant upon individuals taking the time to review their own information and contacting MPAC if changes are required. With less than 2% of electors reviewing their information (using voterlookup.ca) during the 2018 election period when significantly more advertising and focus was on the election, it is unlikely that any of these options would see a greater return then that. Most of the changes to the list occur after the Clerk receives the PLE and people either get a ballot or not or the information that they receive is incorrect. 7.10 With any of these complications, we run the risk of confusing voters with the Provincial Election which will take place June 2, 2022. If we do any of the above options prior to June 2022 they may only check their voting information for one of the elections. If we do any of the above options after June 2022, it runs into the actual voter information package that will be necessary for internet voting and which will not be distributed until September 2022. 8. Concurrence The Director of Financial Services/Treasurer has reviewed this report and concurs with the recommendations. 9. Conclusion Although Staff could execute several of the above options to improve the accuracy of the list, the timing is problematic and the value for money is questionable, so Staff are not recommending pursuing any of the options for the 2022 elections. Regarding the ability to add eligible voters, this is part of the Clerk's Election Procedures and will be well defined. It may include being sent a replacement voting information package through the mail or attending a Voting Assistance Centre to obtain the information during the voting period. Staff Contact: June Gallagher, Municipal Clerk, 905-623-3379 ext. 2102 or jgallagher@clarington.net. Attachments: Not Applicable Interested Parties: There are no interested parties to be notified of Council's decision. Page129 Clarington Staff Report If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: General Government Committee Date of Meeting: January 25, 2021 Report Number: LGS-007-21 Submitted By: Rob Maciver, Director of Legislative Services Reviewed By: Andrew C. Allison, CAO Resolution#: File Number: By-law Number: Report Subject: Active Transportation and Safe Roads Advisory Committee — Appointments and Changes to Terms of Reference Recommendations: 1. That Report LGS-007-21 be received; 2. That Section D of the Terms of Reference be updated to change the composition of the Clarington Active Transportation and Safe Roads Advisory Committee from: "shall be comprised of up to 10 voting members who must be Clarington residents, and one (1) voting member of Council." TO "shall be comprised of a minimum of eight voting members to a maximum of ten voting members who must be Clarington residents, and one voting member of Council, with quorum being five members." 3. That Section D of the Terms of Reference be updated to change the composition of the Clarington Active Transportation and Safe Roads Advisory Committee to add the following words: "Clarington's appointee on the Durham Active Transportation Committee be appointed to the Clarington Active Transportation and Safe Roads Advisory Committee as a voting member in addition to the resident appointees and the Member of Council." Page130 Municipality of Clarington Page 2 Report LGS-007-21 4. That the following members be appointed to the Clarington Active Transportation and Safe Roads Advisory Committee for a term ending December 31, 2022 or until a successor is appointed: Jeanne Winters Arnold Mostert Rick Stockman Bart Kreps James Boate Melissa Claxton-Oldfield Richard Claxton-Oldfield Councillor Janice Jones 5. That the following members, who recently resigned, be thanked for their contributions: Frank Barter Angela Bramley Jerry Petryshyn 6. That Staff be directed to advertise for the current vacancies; and 7. That all interested parties listed in Report LSD-007-21 and any delegations be advised of Council's decision. Page 131 Municipality of Clarington Report LGS-007-21 Report Overview To provide Members of Council with information on changes to the Clarington Active Transportation and Safe Roads Advisory Committee, as requested by the Committee. 1. Background Page 3 1.1 It has recently come to Staff's attention that the Clarington Active Transportation and Safe Roads Advisory Committee's term ended December 31, 2020. Staff had planned to bring this forward for consideration at the January 4, 2021 General Government Committee (GGC) meeting. However, Staff subsequently heard that the Committee may want to make other changes to the Terms of Reference, so the memo was pulled from the GGC agenda and the Municipal Clerk attended a recent meeting of the Committee. 1.2 Additionally, since the Terms of Reference indicate that number of members is "up to 10", there is no clarity on what constitutes a quorum. 2. Committee's Term 2.1 Arising out of Report EGD-001-18, Council established the Clarington Active Transportation and Safe Roads Advisory Committee (ATSRAC) on January 15, 2018, at which time Council also approved the Terms of Reference, which stated: Considering that the initial formation of the Committee will occur in 2018 and only two or three meetings might be held in advance of the 2018 municipal election, it is recommended that the initial term of the Committee extend until the end of 2020. Subsequent appointments to the Committee will run concurrent with the term of Council. 2.2 It is unclear why 2020 was chosen for the end date instead of 2022, considering the actual Terms of Reference indicates: Appointments will run concurrent with the term of Council or until their successors are appointed. 2.3 Accordingly, the appointment letters were sent out, with 2020 as the end date, or until a successor is appointed. The current members are operating on the "until a successor is appointed" basis. 2.4 The ATSRAC considered staggering the terms and considered changing all the members' terms to two-year terms, but the Committee is recommending no staggering and four-year terms concurrent with the term of Council. This is consistent with the current Terms of Reference and therefore no changes are required. Page132 Municipality of Clarington Page 4 Report LGS-007-21 3. Committee's Composition 3.1 The current composition is: The committee shall be comprised of up to 10 voting members who must be Clarington residents, and one (1) voting member of Council. 3.2 In order to give clarity on quorum, the Committee discussed the composition and are recommending a minimum of eight and maximum of ten community members, so that the minimum can be used to determine quorum. 3.3 Since the Member of Council is a voting member, quorum is calculated on 9 members with five being quorum. 4. Committee Crossover with Durham Active Transportation Committee 4.1 The Committee expressed an interest in the Clarington appointee to the Durham Active Transportation Committee also sitting on the Clarington Committee. Accordingly, the Municipal Clerk contacted the appointee, Connie Kobelka (formerly Connie Gray), and has confirmed that she agrees to sit on both Committees. 4.2 Staff are recommending that the Terms of Reference be changed to allow the Durham appointee to be a voting member, without affecting the quorum of five members. 5. Committee Appointments 5.1 As a result of three recent resignations, there are currently seven community members on the Committee. The current members have indicated a desire to continue. Therefore, Staff are recommending the reappointment of the existing members and advertising for the vacancies. 5.2 After Council ratification of the recommended change in composition, Staff will proceed to advertise for three additional members to bring the Committee up to 10 resident members, if there are enough applicants. 6. Committee's Mandate 6.1 The role of the ATSRAC is to: "Advise Council on matters related to active transportation, trails, cycling networks, pedestrian connectivity and transportation safety. The committee will also provide input into the implementation of The Clarington Transportation Master Plan and encourage, promote and participate in the planning of active transportation policies, programs and facilities." Page133 Municipality of Clarington Page 5 Report LGS-007-21 6.2 There are an additional 14 points explaining the scope of the Committee. 6.3 The ATSRAC recently considered the possibility of expanding the Committee's mandate to include the review and recommendation of changes to road speeds, etc., a matter brought forward to address a Member of Council's concerns. As a result of a full discussion, for reasons outlined in their January 14, 2021 minutes, the Committee passed the following recommendation: Whereas there are several other Committees and organizations covering these issues; And whereas the Active Transportation and Safe Roads Advisory Committee has a full mandate, The Committee recommends to Council that there is not a need to take on further mandate regarding traffic and speed issues. 7. Concurrence This report has been reviewed by the Director of Public Works who concurs with the recommendations. 8. Conclusion It is respectfully recommended that Council provide staff direction on extending the appointment of members; and that Council update the Terms of Reference to change the composition. Staff Contact: June Gallagher, Municipal Clerk, 905-623-3379 ext. 2102 or jgallagher@clarington.net. Attachments: Not Applicable Interested Parties: The following interested parties will be notified of Council's decision: Durham Active Transportation Committee Clarington Active Transportation and Safe Roads Advisory Committee Connie Kobelka Page134 Clarington Staff Report If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: General Government Committee Date of Meeting: January 25, 2021 Submitted By: Andrew C. Allison, CAO File Number: Report Subject: Strategic Plan Update Recommendations: 1. That Report CAO-001-21 be received; and 2. That staff be directed to either, Report Number: CAO-001-21 By-law Number: Resolution#: a. issue an RFP to retain a qualified firm (with an upset limit of $30,000) to help develop a corporate brand; or b. pursue no further action in relation to this strategic goal. Page135 Municipality of Clarington Report CAO-001-21 Page 2 Report Overview This Report summarizes the actions taken to date to implement Clarington's Strategic Plan 2019 to 2022. 1. Background 1.1 The Clarington Strategic Plan 2019 to 2022 was approved by Council on June 10, 2019. The Plan sets out the following five Strategic Priorities: A. Engaged Communities B. Strong Economy C. Sustainable Infrastructure Growth D. Legacy Projects E. Environmental Sustainability 1.2 The Plan also identified a total of 17 specific goals. They are as follows: A. Engaged Communities A.1. Enhance two-way communication with the community A.2. Establish and develop a unique Clarington brand for promoting our community B. Strong Economy B.1. Complete the implementation of the Downtown Plans B.2. Create partnerships in broadband expansion, working to achieve 100% connectivity B.3. Create partnerships to promote investment in infrastructure to make natural gas more accessible B.4. Expand our transportation network into commercial and industrial areas B.5 Explore an economic development strategy/framework in collaboration with the business community and other stakeholders C. Sustainable Infrastructure Growth C.1. Develop an Affordable Housing Policy C.2. Develop a realistic strategy for infrastructure investment in employment lands C.3. Develop a realistic strategy for broader infrastructure investment Page136 Municipality of Clarington Report CAO-001-21 D. Legacy Projects Page 3 D.1 Clearly articulate our plans for: a) Courtice waterfront b) Port Darlington waterfront D.2 Pursue a final decision from Atomic Energy of Canada Limited (AECL) and Canadian Nuclear Laboratories (CNL) respecting the disposition of lands for the Port Granby Nature Reserve D.3 Develop the concept, financing, project plan and potential construction schedule for the South Bowmanville Recreation Centre for Council in 2019, for consideration in the 2020 budget, with a design to follow DA Articulate a vision of a Performing Arts space D.5 Make a decision on Camp 30 E. Environmental Sustainability E.1 Advance waste reduction initiatives by promoting the four Rs: Refuse, Reduce, Reuse and Recycle 1.3 By Resolution #GC-417-19, Council directed that Staff provide quarterly updates to Council on the progress of goals outlined in the Strategic Plan 2019 to 2022. 1.4 This Report summarizes the status of each of the 17 goals in the Plan as of January 2021. 2. Summary of Actions A. Engaged Communities Enhancing Communication A.1. Enhance two-way communication with the community Responsible Department: CAO's Office 2.1 COVID-19 has forced municipalities to rethink public engagement. In the era of physical distancing and provincial lockdowns, engaging the public has gone virtual. Staff in Clarington have worked hard to reimagine public consultation meetings and advisory committee meetings. During the pandemic, many statutory meetings are held using Microsoft Teams, Zoom or conference calls. 2.2 Moving forward, staff will create a tailored plan to expedite the development of an internal engagement framework. This working document will be drafted based on best practices and research gathered from other municipalities. Page137 Municipality of Clarington Page 4 Report CAO-001-21 2.3 The framework will also synthesize comments gathered in other Clarington surveys pertaining to residents' communications needs and preferences. Once drafted, the proposed framework will be shared with internal staff and advisory committees for comment and input. Based on the input gathered, the framework will be finalized and used as an internal guiding document to focus staff as they plan any public engagement initiatives. 2.4 The framework will ensure that the Municipality's engagement methods are well - planned and well -executed with corresponding measures to determine success. This made-in-Clarington framework will be founded on public participation principles established by the leading international organization on this topic, the International Association for Public Participation (IAP2). Branding A.2. Establish and develop a unique Clarington brand for promoting our community Responsible Department: CAO's Office 2.5 As reported in Report CAO-016-20, the Communications Division developed Brand Guidelines (see Attachment 1 to that report) that are now being utilized throughout the entire corporation. 2.6 In September 2019 (Resolution #C-302-19), Council endorsed an initiative of the Tourism Advisory Committee (TAC) to work in partnership with the Municipality to "develop a comprehensive tourism branding strategy which is consistent with Clarington's overall brand". The action taken by TAC respecting this initiative was outlined in section 2.2 of Report CAO-013-20 (Service Delivery Review Update — Tourism). 2.7 In Report CSD-011-20, Council was presented with some options for tourism oriented directional signage. That report was referred to staff "to report back after consulting with the Tourism Advisory Committee and the community" (Resolution #GG-400-20). The directional signage decision was essentially put on hold. 2.8 At its meeting on December 2, 2020, TAC confirmed its desire to work with the Municipality to help develop an overall corporate brand. 2.9 Staff have conducted some research and had discussions with the firm that helped develop Prince Edward County's brand. Our research has led to the advice set out below. Page138 Municipality of Clarington Page 5 Report CAO-001-21 2.10 The focus of a municipal branding exercise should be on lifestyle and living over all else. Everything around community or place branding will fall into place when the focus is on lifestyle and living. Things like economic development, resident attraction, tourism, and municipal services all center around these things. 2.11 Brand positioning is not necessarily a tagline. It's not mission, vision or values. It has two sides. The first is external/public facing — things like tourism, living and doing business. The second set of deliverables represents the internal perspective (inspiring culture, motivation and behaviour within the organization). 2.12 The positioning cannot be too safe. A brand personality must be carved out of this, so the statements need to be a bit bolder and avoid using the same cliche words that everyone else would use. We must get to the root of what's truly different about Clarington versus the many municipalities and regions out there. Safe will fail. 2.13 Too often, municipal branding exercises fall short because there is greater concern about being everything to everyone in the community as opposed to truly drawing the line in the sand and standing for something. 2.14 Lastly, community branding is not entirely about physical assets that exist in the community. It's not destination marketing, and it's not about just economic development opportunities. As stated above, it is about living and lifestyle. When a community focuses on the key attributes of living, and they define it well, success in all other categories of growth will follow. 2.15 In terms of facilitation and engagement, staff were advised that ultimately a municipal branding exercise needs to be facilitated in a way that has members of Council directly involved in formulating and/or buying into key concepts, principles and benefits. This would require that Council be engaged in at least one and possibly two facilitated sessions. The goal would be to get concepts on the table and then pare them down and gain consensus. Staff were also advised that some municipalities have created steering committees made up of members of the community who can assist in formalizing concepts, or vetting language that may be used in a brand positioning framework. Most often, municipalities choose local individuals with a connection to branding and marketing, allowing for qualified voices to be at the table. This, in essence, is why advice was sought from TAC. Consideration could also be given to a public consultation session. Page139 Municipality of Clarington Page 6 Report CAO-001-21 2.16 Discovering the true essence or positioning of a municipal brand is challenging work. It is beyond the scope of staff's expertise to facilitate the processes that are needed to develop a corporate brand. A facilitated brand consultancy could identify what is uniquely special and valuable about Clarington, based on the input of the community, TAC and Council. The estimated cost of such work is $25,000 - $30,000. Accordingly, it is recommended that staff be directed to either, a. issue an RFP to retain a qualified firm (with an upset limit of $30,000) to help develop a corporate brand; or b. pursue no further action in relation to this strategic goal. B. Strong Economy Downtown Plans B.1. Complete the implementation of the Downtown Plans Responsible Departments: Public Works and Planning and Development Services 2.17 The streetscape plan for Downtown Bowmanville was completed in 2004/2005 which included lighting, sidewalks, interlocking brick boulevards and street trees. Since that time, Clarington has been reviewing options for the rehabilitation of the pavement and curb through this area. Staff have met with the BIA on several occasions to discuss the timing of the rehabilitation. The BIA asked that (a) the work be delayed for a year or two to allow for an upswing in the economy as they have seen some sales reductions in the last couple of years; and (b) consideration be given to scheduling this work during the evening to reduce the impact to local businesses. Staff are currently working on the rehabilitation design and will be consulting further with the BIA. It is anticipated that the design work east of Liberty Street will completed in 2021 and Scugog Street to Liberty Street in 2022. 2.18 Construction of accessibility and operational improvements at the intersection of Scugog Street and King Street has commenced and will be finished this spring. Staff are also working with the Region to upgrade the signals and curb ramps at the intersections of King Street and Roenigk Drive and King Street and Temperance Street. This work will be coordinated with the pavement rehabilitation. 2.19 Since the beginning of May 2020, Phase 2 of the LED street lighting conversion for the decorative lighting has been ongoing. The replacement of the decorative lights in downtown Bowmanville has now been completed. Page140 Municipality of Clarington Page 7 Report CAO-001-21 2.20 Staff are developing a streetscape plan for Newcastle (King Avenue from North/Baldwin to Brookhouse/Arthur). Based on budget restrictions, this project will be phased over several years. Phase 1 has not been included in the 2021 budget. A small portion of the overall plan was constructed at the intersection of Beaver Street and King Street in 2017 to address safety concerns at this location and to give the public an idea of what the overall plan might look like. As part of the work to relocate the pedestrian crossing associated with the Parkview seniors living project, staff incorporated the streetscape theme developed for the corridor into the relocation project which was completed in 2020. 2.21 The following is a summary of the suggested phasing and associated costs (based on 2014 Newcastle Streetscape Master Plan): Phase 1 — Baldwin/North Streets to Mill Street - $665,000 costs — $332,500 DC funded and $332,500 from other funding (Taxy Levy, Gas Tax, Funding Program if available) 2022 year of construction Phase 2 — Mill Street to Beaver Street - $470,000 costs - $235,000 DC funded and $235,000 from other funding (Taxy Levy, Gas Tax, Funding Program if available) 2024 year of construction Phase 3 — Beaver Street to Brookhouse/Arthur - $480,000 costs - $240,000 DC funded and $240,000 from other funding (Taxy Levy, Gas Tax, Funding Program if available) 2026 year of construction Total Cost off all phases = $1,615,000 - $807,500 DC funding and $807,500 other funding sources. 2.22 Staff are in ongoing discussions with the Region as part of the Road Rationalization review, and Main Street in Orono is one of the streets being considered for transfer to the Municipality. The transfer of this road section will allow Clarington, in consultation with the local BIA, to develop and implement a streetscape and infrastructure improvement plan that should help with the attraction of more businesses to the downtown. Staff anticipate bringing a report to the February 16, 2021 General Government Committee meeting respecting this issue. Page 141 Municipality of Clarington Page 8 Report CAO-001-21 2.23 Staff recognize the importance of Highway 2 in Courtice as a street that can help provide unique identity for the area and as such have developed a strong secondary plan for the corridor. The plan will aid in the transformation of the corridor from what it is today to more of a "downtown" with a mix of uses from higher density residential to personal service businesses and commercial retail that will appeal to a variety of Clarington residents, businesses and visitors. In addition to the Secondary Plan, staff have also identified just over $5.2M of streetscape works in the 2020/2021 Development Charges by-law update that will aid in this transformation. The timing for this streetscape work will be driven by local development but mainly by the development and implementation of the Region's transit plans for the corridor which will require major infrastructure investment in the future as the business case for the transit investment makes sense. Staff have included plantings in the median on Highway 2 east of Trulls Road in the 2021 budget. 2.24 In 2018, Clarington received funding from OMAFRA for Community Improvement Plan enhancements. Council approved using this funding for public art initiatives in the four downtowns. The proposal calls were issued in September 2019 and awarded in late October 2019. The artists finalized their concepts and showcased them at the Mayor's Love of Art Gala in February 2020. Due to COVID-19, OMAFRA extended the deadline to October 31, 2020 to allow for the completion of the works in the different downtowns. The art works have been completed and the signage has been requisitioned but has yet to be installed. 2.25 In 2018, the Community Improvement Plans for Orono, Newcastle and Bowmanville were renewed and refreshed with the addition of accessibility, to the existing grants for fagade improvement, building code and signage plus change in eligibility criteria to allow businesses to access funds a second time after 10 years. Council is the recipient of annual reports on the CIP grants, the most recent being PSD-057-20. In 2018, Council approved the usage of CIP funds to kick-start the outdoor patio program. In 2020, additional measures were implemented to address COVID-19 restrictions and provide additional outdoor seating areas. PDS-005-21 provided an overview of the outdoor patio program. Broadband B.2. Create partnerships in broadband expansion, working to achieve 100% connectivity Page142 Municipality of Clarington Report CAO-001-21 Responsible Department: CAO's Office Page 9 2.26 Broadband access and connectivity across Clarington are priorities for the Municipality. We know how important internet access is especially during these difficult pandemic times as many people are working from home, and children need real-time web access for school purposes. Clarington is working with a variety of Internet Service Providers (ISPs) to facilitate investment in our community and to try and fill in many of the gaps that currently exist. It is important to note that the Municipality does not directly control broadband infrastructure; we cannot start building cell towers or installing fibre optic cabling or copper wire transmission. Our work focuses on assisting these ISPs and facilitating their investment in our community. 2.27 Through our conversations, several ISPs have submitted applications to a variety of government grant programs assist in the funding of broadband in non urban, underserviced areas (help fund this type of investment). The Municipality has written numerous letters of support to strengthen these applications and underline the importance of this investment in our community. There may be individual applications submitted by some service providers who have not sought help from Clarington. We hope that by adding our community support to these applications will add weight to these initiatives and increase the applicant's chances of receiving funding. 2.28 We hope that funding for some of these initiatives is approved and that we can get some good news soon. As we work with these ISPs, we must maintain confidentiality on many of these initiatives as they refer to proprietary market information that we cannot share to maintain the trust and the integrity of our relationships with these providers. 2.29 While we await the results of these funding applications, we share our residents' frustrations. We are working hard to improve connectivity across our community, especially in rural areas. We want to ensure that our entire community has equal access to this essential infrastructure and will continue to prioritize this issue by supporting various service providers. We've gained a lot of ground over the past few years but have lots of work to accomplish our goal of total connectivity. 2.30 On November 30, 2020, Council was provided with a confidential update regarding some of the discussions that have taken place between staff and these ISPs. The briefing was provided in closed session because the information was supplied to us by the ISPs confidentially. Attached to this report is a memo (confidential in accordance with subsection 239(2) of the Municipal Act, 2001) that provides insight into staff's expectations for the broadband file in 2021. Page143 Municipality of Clarington Report CAO-001-21 Natural Gas Page 10 B.3. Create partnerships to promote investment in infrastructure to make natural gas more accessible Responsible Department: CAO's Office 2.31 Staff continue to have discussions with Enbridge Gas regarding Provincial initiatives that may help facilitate the expansion of natural gas into unserviced parts of Clarington. 2.32 In December 2019, the Government of Ontario announced its plans to further increase access to natural gas by making financial support available for new expansion projects. The stated purpose of the Province's Natural Gas Expansion Program is to offer an opportunity to drive economic development and enhance the quality of life and prosperity of families and businesses across Ontario. 2.33 By letter dated February 20, 2020, Enbridge asked for the Municipality's support to bring natural gas to unserved areas within our community. Its specific request was that Council endorse sending a letter in support of a project in North Clarington (Tyrone, Haydon and Enniskillen). The North Clarington project has been previously assessed by Enbridge and identified as being the most economically feasible of possible natural gas expansion projects in Clarington, giving it the best chance to receive funding under the Province's Natural Gas Expansion Program. Through Resolution #GG-162-20 passed on March 24, 2020, Council provided its support for this proposed project. Due to COVID-19, Enbridge's public consultation respecting this project was suspended. Enbridge intends to restart its consultations as soon as the Province determines which proposed projects will receive funding. 2.34 Enbridge Gas submitted our project, along with other proposed projects, to the Ontario Energy Board (OEB). It was expected that the OEB would be reviewing project submissions and providing a report to the Ministry of Energy, Northern Development and Mines in late 2020 recommending potential natural gas expansion projects that the Ontario government could consider as candidates for financial support. The Ministry of Energy, Northern Development and Mines would then be reviewing the recommendations of the OEB along with other considerations and issue a decision on future natural gas expansion projects eligible to receive financial support. However, decisions have been delayed due to COVID-19. Page 144 Municipality of Clarington Page 11 Report CAO-001-21 2.35 Separate and distinct from the application referred to in section 2.34 above, Enbridge applied in early 2020 to the OEB for approval of several financial mechanisms (a harmonized system expansion surcharge, a temporary connection surcharge and an hourly allocation factor) that were intended to facilitate natural gas expansion or more customer attachments for smaller projects (less than 50 customers). The application (EB-2020-0094) was also intended to provide mechanisms that could help spread out the cost of front -ending natural gas infrastructure to make it easier for specific projects to proceed. Notice of this proceeding was provided to the Municipality and included in the General Government Committee agenda on June 1, 2020. In a decision issued on November 5, 2020 (and clarified in a Decision dated December 4, 2020), the OEB approved Enbridge's application. The next step is for Clarington to work with Enbridge to identify specific projects that could benefit from these new mechanisms. Transportation Network 8.4. Expand our transportation network into commercial and industrial areas Responsible Department: Public Works (in consultation with Active Transportation and Safe Roads Committee) 2.36 The active transportation network has been expanded over the past year with the addition of Soper Creek Trail Phase 2 and Farewell Creek Trail Phase 1. The contract for the extension of the Bowmanville Creek Trail from Baseline Road to the Waterfront Trail has been awarded and construction will start this spring. Phase 2 of the Farewell Creek Trail from Phase 1 terminus to Townline Road is also in design and planned for 2021 construction. The construction of the Toyota Trail from Soper Creek to Lambs Road will also add to our active transportation network. This work will be completed in 2021. 2.37 Clarington has also improved the active transportation network with the paving of the waterfront trail in 2 locations, from Bowmanville Avenue to West Beach Road (2019- 2020) and from Cobbledick Road to Toronto Road (2019). The parkland development as part of the Lakebreeze subdivision has added another section of Waterfront Trail (see Section 2.75). 2.38 Staff plan to complete an Active Transportation Master Plan in the next year to provide further guidance with strategic expansion of the active transportation network. The RFP for the work is being prepared and will be issued in early 2021. 2.39 Staff continue to identify active transportation opportunities within new developments in order to create more sustainable and walkable communities. Staff will also continue to work with Active Transportation and Safe Roads Committee to identify ways to improve and expand our active transportation network. Page145 Municipality of Clarington Report CAO-001-21 Page 12 2.40 Staff meet with DRT annually to review development proposals, completion of new developments and new transportation network links and look at options for expanding and improving transit servicing of Clarington. 2.41 In late 2019, the extension of Baseline Road to Bennett Road was completed and greatly improves access to our Clarington Technology Business Park and will accommodate improved access to the 401 for Toyota Canada's new East Parts Distribution Centre on Lambs Road. 2.42 Staff will continue to look at transportation improvements in our business parks and will be moving design work forward for the urbanization and servicing of these areas to be able to respond to development requests as they come forward. Staff are currently working with the Region to expedite construction of the Technology Park's sanitary trunk sewer along with improvements to Baseline Road. There is also an area specific development charge in our new DC By-law for the construction of the Technology Park's stormwater management facility and flood control structure. Staff anticipate moving ahead with the design of these works in 2021. Economic Development Strategy B.5 Explore an economic development strategy/framework in collaboration with the business community and other stakeholders Responsible Department: CAO's Office 2.43 This strategic goal needs to be addressed prior to the expiration of the term of the Municipality's contract with the Clarington Board of Trade and Office of Economic Development (CBOT) which is December 31, 2021. 2.44 As part of its review of the Municipality's Organizational Structure, Grant Thornton LLP was requested to review different models for the delivery of economic development services. They were not asked to provide any specific recommendations respecting a best practice for Clarington because the scope of their retainer did not permit any consultation or "collaboration with the business community and other stakeholders". Table 2.0 in Grant Thornton's Final Report dated December 4, 2019 is titled "Key Attributes of Internal and External Economic Development Service Delivery Models". The information will be part of Council's consideration in 2021 of whether to renew the CBOT contract or pursue a different economic development service delivery model. 2.45 In response to questions from Council relating to CBOT, the Director of Financial Services provided a memo dated January 17, 2020 and the Director of Legislative Services / Municipal Solicitor prepared confidential Report LGL-003-20 dated March 9, 2020. The information in these documents will help inform Council's decision on whether to extend the CBOT contract. Page146 Municipality of Clarington Report CAO-001-21 Page 13 2.46 Sections 3.107 through 3.112 of Report CAO-006-20 described some of the service improvements that have been made regarding communication between Municipal staff and CBOT. 2.47 In October 2020, Council approved the COVID-19 Community Improvement Plan (CIP) developed to support Clarington's small business community as it worked to safely reopen or continue to safely operate amid the ongoing pandemic. The COVID-19 CIP was developed in consultation with the local business owners, Clarington's existing downtown CIP Liaison Groups, and the CBOT. The valuable input received from the local business stakeholders helped to shape our COVID-19 CIP's suite of grant funding programs, which provide qualifying businesses with financial support for physical modifications to adapt to COVID-19 related requirements and recommendations. Eligible projects include hygiene barriers to protect staff and customers, signage to encourage spacing, changes to improve ventilation, and costs related to the creation of outdoor seating areas. A staff report on the implementation of the COVID-19 CIP to date will be brought forward for Council's consideration in the first quarter of 2021. 2.48 At the January 4, 2021 meeting of the General Government Committee, Resolution #GG-437-20 regarding the appointment of Department Liaisons was passed. Included in this Resolution was a Liaison for Economic Development. At its January 18, 2021 meeting, Council referred a memo on the issue from the CAO to the June 21, 2021 meeting of the General Government Committee. 2.49 In order to engage the business community and other stakeholders, staff will (a) attempt to conduct personal interviews with representatives from CBOT, Clarington's Business Improvement Areas, the Tourism Advisory Committee, the recently created Building Industry Liaison Team (BILT), Durham's post secondary institutions, the Region's Planning and Economic Development Department, and the various economic development service providers in Durham's local municipalities; and (b) create and promote a portal on our webpage that will allow all stakeholders to provide comments on the different municipal economic development service models. 2.50 In June of this year, staff will bring a report to Council that will list the pros and cons associated with different municipal economic development service models and summarize the comments received. C. Sustainable Infrastructure Growth Affordable Housing C.1. Develop an Affordable Housing Policy Responsible Department: CAO's Office (in consultation with Clarington Task Force on Affordable Housing) Page147 Municipality of Clarington Report CAO-001-21 Secondary Plan Policies Page 14 2.51 The Planning and Development Services Department is currently working closely with partners to complete Secondary Plans across Clarington and find ways to include a mix of housing options, inclusive of those in the affordable category. The development community has been receptive to the concept and is working to find creative solutions. 2.52 At the December 7, 2020 Planning and Development Committee meeting, the Southeast Courtice Secondary Plan was recommended for adoption. It included policies to support the provision of affordable housing units. Council ratified the Committee's decision at its December 14-15 meeting. The Secondary Plan has been forwarded to the Region for approval. 2.53 The Secondary Plan includes policies that require the Landowners Group for the Secondary Plan area to provide at their choice either land or a contribution of funds to the Municipality for the development of affordable, public or non-profit housing in the community. More specifically, the land to be conveyed must be approximately 1.5 hectares in size, fully serviced and gratuitously conveyed free and clear of encumbrances. The contribution of funds, through a contribution agreement, will be calculated at a rate of $400.00 per unit in the Secondary Plan area. It is anticipated that this policy framework will be patterned over to other secondary plans moving forward. 2.54 The Landowners Group has agreed to contribute funds in lieu of the conveyance of land. As such, an affordable housing fund will need to be created. Advice will be sought from the Clarington Task Force on Affordable Housing with respect to the use of these funds prior to coming to Council for direction. The Affordable Housing Toolkit can be updated to establish funding parameters. Page148 Municipality of Clarington Report CAO-001-21 Inclusionary Zoning Page 15 2.55 There is another opportunity to address affordable housing through the Major Transit Station Areas around the two proposed GO Train stations. Under provincial legislation, these areas can be subject to Inclusionary Zoning (IZ). This allows local governments to mandate a certain amount of affordable housing within that designated area. This tool has not been widely used as a policy option. It requires further analysis — but it is an option. Regional and Municipal planning staff are working to explore this further as part of the Municipal Comprehensive Review of the Region's Official Plan. MZO 2.56 In October 2019, a Ministerial Zoning Order was approved for the Durham Christian Homes Long -Term Care facility on the lands donated to them on Boswell Road. This new facility will ensure the additional allocation of 120 beds and redevelopment for the existing bed allocation at their other sites in Bowmanville. Recent Developments 2.57 As Council is aware, we have two facilities in Clarington that have received joint government funding and either recently opened (1505 Bowmanville Avenue) or are under construction (Parkview). Spry Avenue RFP 2.58 At a meeting held on November 2-3, 2020, Council directed staff "to offer the Municipal property, located on Spry Avenue, for sale" (Resolution #GG-382-20). 2.59 Staff in Financial Services (Purchasing), Planning and Development Services, and the CAO's Office drafted and released an RFP that would not only sell the land, but also promote the development of affordable housing units on the site. 2.60 As of January 11, 2021, the RFP had been downloaded by 16 entities. The RFP is set to close on February 5, 2021. 2.61 Staff have briefed the Clarington Task Force on Affordable Housing on this important initiative and will liaise with them throughout the process. Page149 Municipality of Clarington Page 16 Report CAO-001-21 Investment in Employment Lands C.2. Develop a realistic strategy for infrastructure investment in employment lands Responsible Departments: Public Works, Financial Services and CBOT 2.62 Report EGD-009-19 dated May 6, 2019 described our initiatives to partner with the Region and the private sector to bring water and wastewater services to Courtice Court. Staff have finalized the design, tender and legal agreements with the landowners and have scheduled the work approved in Report COD-010-20. The work is being done in two phases. Phase 1 servicing is complete with roadworks to be done in the spring. Staff are working with the property owners and hope to complete Phase 2 this year. Other employment lands in South Courtice will be serviceable upon completion of the Courtice Trunk Sanitary Sewer and Water infrastructure which we anticipate being complete in 2022. 2.63 Report #2019-EDT-15 dated September 3, 2019 was prepared by the Region's Commissioner of Planning and Economic Development for the Region's Planning and Economic Development Committee. It describes the steps that are being taken to advance servicing of employment lands throughout the Region. Municipal staff and CBOT have been asking that the Region recognize and prioritize Regional pre -servicing of Clarington's Technology Business Park and Courtice Main Street projects (Highway 2 from Sandringham Drive to Courtice Road). 2.64 Report #2020-COW-23, "Regional Pre -Servicing of Designated Employment Areas", was included in the Region's September 16, 2020 Committee of the Whole agenda. This report reviewed opportunities for servicing of employment land in all Durham area municipalities. 2.65 For Courtice Main Street, Report #2020-COW-23 recommended that the Region continue to work with Clarington to maximize the use of the capacity in the existing sanitary systems south of Highway 2. 2.66 For the Technology Business Park, the report recommended that Regional staff continue to advance the detailed design and approvals work for the sanitary sewer (for which they already have $1.7M in approved budget). The specific resolution read as follows: That Staff continue to expedite the terms of reference for the detailed design of the proposed sanitary sewer on Port Darlington Road and Simpson Avenue in the Municipality of Clarington, funded from the 2020 budget. Page150 Municipality of Clarington Page 17 Report CAO-001-21 2.67 Staff are updating the Courtice Waterfront and Energy Park Secondary Plan to reaffirm the vision for the Energy Park and address the future development of the Courtice Waterfront. The Secondary Plan will support the OPG expansion and other energy related businesses in the area. Some of the required works have been included in our Development Charge By -Law. Meetings with OPG staff on preliminary layouts began in January 2021 to ensure they meet their anticipated construction date. 2.68 Staff are preparing the Secondary Plan for the Courtice Employment lands together with the proposed GO Station that will drive future Regional and Municipal infrastructure in support of transit -oriented development in the employment lands in Courtice. Strategy for Infrastructure Investment C.3. Develop a realistic strategy for broader infrastructure investment Responsible Departments: Financial Services, Public Works and Planning and Development Services 2.69 In April 2019, the Municipality approved an Asset Management Policy, as required by provincial regulation, which guides the Municipality in developing and following an asset management policy. Report FND-010-19 provides all of the details. The 2020 budget started the process of aligning the capital budget forecast and the asset management plan to ensure that there is proper planning for financial requirements as related to infrastructure investment. 2.70 In fall of 2019, the Municipality began the Development Charge Study and Community Benefit Study for July 1, 2020 rates. While these studies have been completed, the Province has allowed for the extension of the existing DC by-law, due to COVID-19, which the Municipality took advantage of. The DC Study and new By-law were approved by Council on January 18, 2021. Development Charges and Asset Management are integral in determining required funding levels for growth -related projects and the development of a long-term financial strategy to address growth and maintain infrastructure. 2.71 In December 2020, the Financial Services Department reorganized to create the position of Budgeting and Financial Planning Coordinator. This role will act as a resource to complete a long-term financial plan, taking into account all financial plans of the Municipality. Page 151 Municipality of Clarington Page 18 Report CAO-001-21 D. Legacy Projects Courtice Waterfront D.1 Clearly articulate our plans for a) Courtice waterfront Responsible Departments: Planning and Development Services and Public Works 2.72 Through Report PSD-033-19, Council approved an expansion to the Courtice Energy Business Park Secondary Plan area to include the Courtice waterfront. The Secondary Plan is underway. Ideas generated during the public engagement process which have been taking place will help inform a land use concept for this area that will create a premium Municipal -wide park along the Courtice waterfront. The waterfront park this project is exploring will have opportunities for tourism. Plans for the Courtice waterfront will support the development of an energy employment cluster in the nearby Clarington Energy Business Park. In the Fall of 2021, staff will bring the emerging vision and preliminary development options back to the public for further consultation and refinement. This will lead to the selection of a final development option that will guide the creation of an updated Secondary Plan for the Courtice Waterfront and Energy Park. Port Darlington Waterfront D.1 Clearly articulate our plans for b) Port Darlington waterfront Responsible Departments: Public Works and Planning and Development Services 2.73 Along the Port Darlington waterfront, we have existing parks on both sides of the Bowmanville Creek. Port Darlington West Beach Park Phase 1 was completed in 2012. The park continues to expand in size as we acquire additional properties along the lakefront. The next phase of development in our long-range forecast is planned for 2027. It will include additional trails, boardwalk, seating areas and shelters. 2.74 Port Darlington East Beach Park Phase 1 was completed in 2014. We have a second phase of development in our long-range forecast for 2024. It will include additional parking and a lakefront shelter. There are village/commercial lands located along the north side of Port Darlington Road opposite the park which Clarington Council has declared surplus and authorized staff review options to have these lands developed, starting with rezoning the lands prior to listing them on the real estate market. 2.75 As part of the Lakebreeze subdivision development, the Municipality took ownership of a long section of linear parkland along the waterfront. The linear park and waterfront were dedicated to MOC with the registration of the subdivision plans in 2018. The park is under development and includes trails, viewing areas, interpretive signage and shelters. Much of the infrastructure will be built by the developer at their cost. Page152 Municipality of Clarington Report CAO-001-21 Page 19 2.76 The developer commenced works on the trails, entry points and landscaping in 2020. The entire west side of the site had the trail completed in late 2020 landscaping and site furnishings will be installed in the spring of 2021. Port Granby Nature Reserve D.2 Pursue a final decision from Atomic Energy of Canada Limited (AECL) and Canadian Nuclear Laboratories (CNL) respecting the disposition of lands for the Port Granby Nature Reserve Responsible Departments: Planning and Development Services and Public Works 2.77 This strategic initiative is progressing well. Municipal staff and AECL have been meeting with First Nations. More recent meetings have included representatives from AECL, First Nations, Port Hope and GRCA, and a facilitator to advance the governance framework for the nature reserve. The consultation with First Nations is a requirement of the Federal "duty to consult". Clarington staff are assisting in providing background and clarification about the proposed future ownership, legal restrictions to ensure it stays a Nature Reserve, planting, stewardship and management of the lands. The next meeting of the Port Granby Discussion Group will be in February this year. 2.78 On January 14, 2021, Public Works issued the Notice of Study Commencement for the "Port Granby Project End Use Transportation Network" Environmental Assessment. This EA will investigate how the local transportation network can best serve the community as the Port Granby Project enters end use operations. South Bowmanville Recreation Centre D.3 Develop the concept, financing, project plan and potential construction schedule for the South Bowmanville Recreation Centre for Council in 2019, for consideration in the 2020 budget, with a design to follow. Responsible Department: Community Services 2.79 A report from the Financial Services Department addressing this strategic goal will be on the February 1, 2021 Special General Government Committee agenda. Page153 Municipality of Clarington Page 20 Report CAO-001-21 Performing Acts Space DA Articulate a vision of a Performing Arts space Responsible Departments: CAO's Office, Planning and Development and Community Services 2.80 Staff are not aware of any immediate opportunities respecting a potential location for performing arts space. It is possible that through the preparation of one or more of the secondary plans that are currently being developed that a site could be identified (as an example, the Courtice waterfront or the Bowmanville East Urban Centre that includes the former Goodyear property). COVID has had a major impact on the performing arts sector and opportunities to partner to provide a performing arts space are extremely limited at this time. Camp 30 D.5 Make a decision on Camp 30 Responsible Department: Planning and Development Services 2.81 Report PSD-041-19 set out a proposed Official Plan Amendment for Special Policy Area F which includes the Camp 30 lands. The report was tabled at the October 22, 2019 Planning and Development Committee meeting and lifted on June 15, 2020 at Council. The report was then referred to the June 29, 2020 Planning and Development Committee meeting. Council received Report PSD-051-20 as an update on requests from the developer for a senior assisted living facility (on the interior of the ring road) as part of an overall seniors housing development. Council rejected the concept of private residential development within the ring road and directed staff to work with the developer and consultant for the Soper Hills Secondary Plan area as per Resolution #C- 492-20. E. Environmental Sustainability Reduction Initiatives E.1 Advance waste reduction initiatives by promoting the four Rs: Refuse, Reduce, Reuse and Recycle Page154 Municipality of Clarington Report CAO-001-21 Page 21 Responsible Departments: CAO's Office, Planning and Development Services, Community Services and Public Works 2.82 Expanded organic waste pickup at recreation facilities will commence at such time as buildings resume more normal operations. Our enhanced recycling program is ready to implement when services resume. Funding for both programs has been included in the 2021 budget. 2.83 In January 2020, Clarington staff received notice of success in its first application to the Zero Emissions Vehicle Infrastructure Program (ZEVIP 1) for the installation of community Electric Vehicle (EV) charging stations. Throughout 2020, staff have been preparing detailed design plans of the EV station sites and coordinating procurement with the Region of Durham. In November 2020, work was completed on the installation of EV stations at Fire Hall 1. The remaining EV charge station installation work for ZEVIP1 will be completed spring 2021. 2.84 In anticipation of the installation of municipal EV charging stations, in October 2020 staff completed the development of an EV Charging Station Corporate Policy to guide the design, operation and maintenance of municipally owned and operated EV chargers for public and fleet use. The policy was distributed to all Durham area municipalities and the Region of Durham, to serve as a template for the Region and Area Municipalities to adapt and adopt as they see fit, with the intention of creating a common EV station user experience across the Region. 2.85 In October 2020, staff also worked to update the Clarington Fee By-law 2010-142 to include fees for the use of municipally owned EV charging stations. The fees collected from the use of the charging stations will be used to cover all associated operational costs, including but not limited to repair and maintenance, replacement and upgrades, data management, snow removal and administration. Any excess revenues will be deposited into a reserve fund annually to fund future needs or shortfalls. 2.86 As outlined in Report PSD-020-20, staff have collaborated on a second application intake for the Zero Emissions Vehicle Infrastructure Program (ZEVIP 2), focused on EV infrastructure for workplace and fleet use. In December 2020, staff received notice that Clarington was successful in its ZEVIP 2 application. A portion of the Municipality's contribution toward this award has been included into Clarington 2021 budget ask for EVs for building inspectors. Staff will submit a request to council for the remainder municipality's portion of the award following further conversations with Natural Resources Canada. Page155 Municipality of Clarington Report CAO-001-21 Page 22 2.87 As outlined in Report CAO-011-19, the Municipality has been collaborating with Trent University Durham Campus to develop a community EV recommendations report. The EV report was completed in November 2020. The report highlights municipal best practices related to the adoption of EVs and EV charging infrastructure in the community. The findings in the report will be used to inform ongoing conversations about the uptake of community EVs and EV infrastructure. 2.88 Currently, the Interdepartmental Climate Change Working Group (ICCWG) is completing phase 3 (planning and design) of the Clarington Corporate Climate Action Plan (CCCAP). The CCCAP is scheduled to go to Council in February 2021 and will contain corporate greenhouse gas emissions reduction targets and actions for the municipality to adapt to and mitigate climate change. Once approved by Council, staff will begin work on an Action Implementation Guide and begin designing and implementing climate change actions. 3. Conclusion It is respectfully recommended that Council receive this report for information and provide direction respecting the strategic goal of developing a corporate brand. Staff Contact: Andrew Allison, CAO, 905-623-3379 x2002 or aallison@clarington.net. Attachment: Attachment 1 — Confidential Broadband Update Memo dated January 25, 2021 There are no interested parties to be notified of Council's decision. Page156 MUNICIPALITY OF CLARINGTON GENERAL GOVERNMENT COMMITTEE RESOLUTION # DATE January 25, 2021 MOVED BY Councillor Janice Jones SECONDED BY Councillor Joe Neal That Staff be directed to report back at a future General Government Committee meeting regarding options for insurance and park permits for events on Municipal Land including outdoor skating rinks. Page157 MUNICIPALITY OF CLARINGTON GENERAL GOVERNMENT COMMITTEE RESOLUTION # DATE January 25, 2021 MOVED BY Councillor Joe Neal SECONDED BY That Council receive a full line by line budget book. Page158 MUNICIPALITY OF CLARINGTON GENERAL GOVERNMENT COMMITTEE RESOLUTION # DATE January 25, 2021 MOVED BY Councillor Joe Neal SECONDED BY That Garbage cans be installed at postal boxes; and That Staff be directed to review the fines for depositing dog waste on municipal and private property, and report back to GG committee. Page159