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HomeMy WebLinkAbout2021-11-01 Agenda Council Post-Meeting Agenda Date:November 1, 2021 Time:6:30 p.m. Location:Council Members (in Chambers or MS Teams) | 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: Michelle Chambers, Administrative Assistant to the Clerk, at 905-623-3379, ext. 2101 or by email at mchambers@clarington.net. Alternate Format: If this information is required in an alternate format, please contact the Accessibility Coordinator, at 905-623-3379 ext. 2131. Audio/Video Record: The Municipality of Clarington makes an audio and video record of Council meetings. If you make a delegation or presentation at a Council meeting, the Municipality will be recording you and will make the recording public by publishing the recording on the Municipality’s website, www.clarington.net/calendar. 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 *Late Item added or a change to an existing item after the Agenda was published. Pages 1.Call to Order 2.Moment of Reflection 3.Land Acknowledgement Statement 4.Declaration of Interest 5.Announcements 6.Adoption of Minutes of Previous Meeting(s) 6.1.Minutes of a regular meeting of Council dated October 18, 2021 5 7.Presentations / Delegations 7.1.Farkhunda Muhtaj, Captain of the Afghanistan Women’s National Soccer Team - Recognition of Operation Soccer Balls Initiative *7.2.Kim Churchill regarding Item 9.2.3 of the October 25, 2021, Joint Committees Minutes - Lighting at Courtice Dog Park 8.Reports/Correspondence Related to Presentations/Delegations 9.Consideration of Minutes 9.1.Advisory Committee Minutes 9.1.1.Minutes of the Samuel Wilmot Nature Area Management Advisory Committee dated September 14 and October 19, 2021 24 9.2.Standing Committee Minutes 9.2.1.Minutes of the Joint General Government and Planning and Development Committee Meeting dated October 25, 2021 31 10.Communications 11.Staff Reports and Staff Memos 12.Business Arising from Procedural Notice of Motion (For Consideration at Subsequent Meeting) Page 2 13.Unfinished Business 13.1.Anaerobic Digestor Environmental Assessment (Matter referred from the October 18, 2021 Council Meeting) 13.1.1.Report PDS-056-21 - Request for a Full Environmental Assessment for the Mixed Waste Transfer/Pre-Sort and Anaerobic Digestion Organics Processing Facility 53 13.1.2.Anaerobic Digestor Environmental Assessment - (Motion from Councillor Neal) - Referred from the October 18, 2021 Council Meeting (Link to the Anaerobic Digestor Environmental Assessment Motion from Councillor Neal) 13.1.3.Memo from Ryan Windle, Director of Planning and Development Services regarding Requirements to Request a Full Environmental Assessment for the Mixed Waste/Pre-sort and AD Organics Processing Facility (Referred from the October 18, 2021 Council Meeting) (Link to Memo from Ryan Windle, Director of Planning and Development Services regarding Requirements to Request a Full Environmental Assessment for the Mixed Waste Transfer/Pre-Sort and Anaerobic Digestion Organics Processing Facility) *13.2.Report PDS-055-21 - Additional Dwelling Units - Official Plan and Zoning Bylaw Amendments (Referred from the October 25, 2021 Joint Committees Meeting) 71 Link to Report PDS-055-21 (Memo from Ryan Windle, Director of Planning and Development Services regarding Additional Dwelling Units - Official Plan and Zoning Bylaw Amendments Included) 13.3.Memo from Andy Allison, Chief Administrative Officer, Regarding Executive Recruiting Services for Recruitment of a Chief Administrative Officer (Referred from the October 25, 2021 Joint Committees Meeting) (Link to Item 9.5.1 of the October 25, 2021 Joint Committees Meeting) 14.Confidential Items 15.By-laws Page 3 15.1.2021-079 - Being a by-law to amend By-law 2014-059 entitled “a By-law to Regulate Traffic and Parking on Highways, Private Property and Municipal Property” (Item 9.2.1 of the October 25, 2021 Joint Committee Minutes) 15.2.2021-080 - Being a By-law to adopt the Use of Corporate Resources for Election Purposes Policy, and Repeal By-law 2018-028 (Item 9.3.1 of the October 25, 2021 Joint Committees Minutes) 15.3.2021-081 - Being a By-law to license and regulate additional dwelling units in the Municipality of Clarington. (Item 9.3.2 of the October 25, 2021 Joint Committees Minutes) 15.4.2021-082 - Being a By-law to amend By-law 84-63 and By-law 2005- 109 *15.5.2021-083 - being a By-law to exempt a certain portionof Registered Plan 40M-2615 from Part Lot Control 74 16.Procedural Notices of Motion (For Consideration at Subsequent Meeting) 17.Questions to Department Heads / Request for Staff Report(s) 18.Confirming By-Law 19.Adjournment Page 4 If this information is required in an alternate format, please contact the Accessibility Co-ordinator at 905-623-3379 ext. 2131 Council Minutes Date: Time: Location: October 18, 2021 6:30 pm Council Members (in Chambers or MS Teams) | Members of the Public (MS Teams) Members Present: Mayor A. Foster, Councillor G. Anderson, Councillor R. Hooper, Councillor J. Jones, Councillor J. Neal, Councillor C. Traill, Councillor M. Zwart Staff Present: A. Allison, G. Acorn, S. Brake, R. Maciver, M. Perini, T. Pinn, R. Windle, J. Gallagher, M. Chambers _____________________________________________________________________ 1. Call to Order Mayor Foster called the meeting to order at 6:36 pm. 2. Moment of Reflection Councillor Neal led the meeting in a moment of reflection. 3. Land Acknowledgement Statement Councillor Neal recited the Land Acknowledgement Statement. 4. Declaration of Interest There were no declarations of interest. 5. Announcements Members of Council announced upcoming community events and matters of community interest. 6. Adoption of Minutes of Previous Meeting(s) 6.1 Minutes of a regular meeting of Council dated September 20, 2021 6.2 Minutes of a special meeting of Council dated September 27, 2021 Resolution # C-306-21 Moved by Councillor Anderson Seconded by Councillor Hooper That the minutes of a regular meeting of Council dated September 20, 2021, be approved; and That the minutes of a special meeting of Council dates September 27, 2021, be approved. Carried Page 5 October 18, 2021 Council Minutes 2 7. Presentations / Delegations 7.1 Sarah Rutherford - Recognition of Efforts and Dedication to the Orono Greens Project Mayor Foster recognized Sarah Rutherford for her efforts and dedication to the Orono Greens Project. He explained that, in 2020, Ms. Rutherford started the Orono Greens Project which assists in supplying donated produce from local residents to those in need in the community. Mayor Foster noted that this program continued this past summer and he thanked her for her leadership and her contribution to the community. Mayor Foster virtually presented the certificate to Sarah and thanked her on behalf of the Members of Council. 7.2 Peter Cohen, Climate Justice Durham regarding Report PDS-045-21 - Clarington’s Green Development Program Peter Cohen, Climate Justice Durham, was present regarding Report PDS-045-21, Clarington’s Green Development Program. Mr. Cohen expressed his support of the Green Development Program and the Climate Action Plan. He thanked staff, the Members of Council, and the Community for their support of the program. Mr. Cohen understands that there may be concerns with the program but feels that this standard would increase development, improve efficiency, and result in cost savings in some areas of development. He believes that if there were any costs increases it would be minimal. Mr. Cohen added that this is a viable program and would save consumers money on home repairs. He believes this program is essential to making developments more efficient and result in lower emissions from the buildings. Mr. Cohen added that, if this is done correctly the first time, it will help save the climate for future renovations. He stated that climate change is presenting a very dangerous situation and is urging the Members of Council to pass the standard and assist the country in becoming more proactive in adapting to climate change. Mr. Cohen requested that Climate Justice Durham be added to the interested parties list. He answered questions from the Members of Council. 7.3 Alyssa Scanga, Climate Justice Durham, regarding Report PDS-045-21 - Clarington’s Green Development Program Alyssa Scanga, Climate Justice Durham, was present regarding Report PDS-045- 21, Clarington’s Green Development Program. Ms. Scanga noted that she supports the Green Development Standards. She stated that we are in a climate emergency and now is the time to act. Ms. Scanga highlighted why the changes in the Green Development Standards need to be adopted and implemented. She feels that this program will increase property values, increase efficiency, and create jobs. Ms. Scanga feels that implementing these standards will assist with air quality and health related issues and is asking for this to be done to help the future generations have clean air. She is asking the Members of Council to support this as it matters to her and for the future of air quality. Ms. Scanga added the Clarington has declared a Climate Emergency and this is the next step. She thanked the Members of Council and answered questions. Page 6 October 18, 2021 Council Minutes 3 7.4 Libby Racansky regarding Report PDS-045-21 - Clarington’s Green Development Program Libby Racansky was present regarding Report PDS-045-21, Clarington’s Green Development Program. Ms. Racansky noted that this initiative was started in 2015 and feels that it has never fully been taking into consideration with development standards. She explained that she read the report and feels that it is very critical and should be acted upon by the Municipality and not simply received for information. Ms. Racansky noted that developments need to take the environment into consideration and take into account the health and safety of the residents and provide protection from flooding, illness, and other impacts from developing in unsuitable areas which are destroying the environment. She believes we need to plan for environmental sustainability and all developments need to take the environment into consideration which includes developing cycling trails and planting trees. Ms. Racansky feels these actions must be incorporated into the Strategic Plan and ensure that environmental sustainability is addressed in the actions. She concluded by stating that we need to assume responsibility and that, if nothing is done, the conditions will only become worse. She asked the Members of Council to think globally and act locally. Ms. Racansky answered questions from the Members of Council. 8. Reports/Correspondence Related to Presentations/Delegations 9. Consideration of Minutes 9.1 Advisory Committee Minutes 9.1.1 Minutes of the Diversity Committee dated September 2 and 23, 2021 9.1.2 Minutes of the Newcastle Arena Board dated September 14, 2021 9.1.3 Minutes of the Heritage Committee dated September 21, 2021 9.1.4 Minutes of the Newcastle Community Hall Board dated March 16, April 20, May 18, June 15 and September 28, 2021 9.1.5 Minutes of the Tourism Advisory Committee dated August 31, 2021 Resolution # C-307-21 Moved by Councillor Hooper Seconded by Councillor Anderson That Advisory Committee Report Items 9.1.1 to 9.1.5 be approved. Carried Page 7 October 18, 2021 Council Minutes 4 9.2 Standing Committee Minutes 9.2.1 Minutes of the Audit and Accountability Committee dated September 28, 2021 Resolution # C-308-21 Moved by Councillor Neal Seconded by Councillor Hooper That the minutes of the Audit and Accountability Committee dated September 28, 2021, be approved on consent with the exception of Item 9, which is to be referred to the consideration of Unfinished Business Item 13.3. Carried 9.2.2 Minutes of the General Government Committee meeting dated September 27, 2021 Resolution # C-309-21 Moved by Councillor Anderson Seconded by Councillor Jones That the Minutes of the Joint General Government and Planning and Development Committees meeting dated September 27, 2021, be approved on consent, with the exception of Items 8.5.4, 8.3.4, 8.4.1, 8.5.1 and 8.5.3. Carried Item 8.5.4 - Quarterly Update of Local Municipal News Resolution # C-310-21 Moved by Councillor Jones Seconded by Councillor Neal That Item 8.5.4, Quarterly Update of Local Municipal News, be referred to Staff. Yes (3): Councillor Jones, Councillor Neal, and Councillor Traill No (4): Mayor Foster, Councillor Anderson, Councillor Hooper, and Councillor Zwart Motion Lost on a recorded vote, later in the meeting, see following motions (3 to 4) Resolution # C-311-21 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 #C-310-21 for a second time. Carried The foregoing Resolution #C-310-21 was then put to a recorded vote and lost. Page 8 October 18, 2021 Council Minutes 5 Resolution # C-312-21 Moved by Councillor Anderson Seconded by Councillor Hooper That Staff be directed to write and produce a one page quarterly update of local Municipal news containing Council decisions and major news stories from the Municipality, tentatively named “What's up in Clarington”; That the quarterly update be distributed using Canada Post mail-drop to all residents in Clarington; and That a maximum cost be capped at $60,000 annually, with the acknowledgement that this may mean that it be only three times a year instead of four times a year, and be funded from the Tax Rate Stabilization Fund. Yes (4): Mayor Foster, Councillor Anderson, Councillor Hooper, and Councillor Zwart No (3): Councillor Jones, Councillor Neal, and Councillor Traill Carried on a recorded vote (4 to 3) Item 8.3.4 - Anaerobic Digestor Environmental Assessment Resolution # C-313-21 Moved by Councillor Zwart Seconded by Councillor Hooper That the matter of the Anaerobic Digestor Environmental Assessment be referred to the Council meeting of November 1, 2021, as staff are still in the process of collecting information from the Ministry of the Environment, Conservation and Parks regarding a full Environmental Assessment request process for the Anaerobic Digestor Environmental Assessment. Yes (4): Mayor Foster, Councillor Anderson, Councillor Hooper, and Councillor Zwart No (3): Councillor Jones, Councillor Neal, and Councillor Traill Carried on a recorded vote (4 to 3) Item 8.4.1 - Report FSD-040-21, 2022 Budget Guidelines Resolution # C-314-21 Moved by Councillor Zwart Seconded by Councillor Anderson That Report FSD-040-21 and any related communication items, be received; That Staff prepare a draft budget with a target municipal increase of 3.95 per cent; That Staff include within the draft budget requests for funding from external agencies up to a maximum of 3.30 per cent; Page 9 October 18, 2021 Council Minutes 6 That the 2022 budget schedule, as outlined within Report FSD-040-21, be approved; That all interested parties listed in Report FSD-040-21 and any delegations be advised of Council’s decision. Yes (4): Mayor Foster, Councillor Anderson, Councillor Hooper, and Councillor Zwart No (3): Councillor Jones, Councillor Neal, and Councillor Traill Carried on a recorded vote (4 to 3) Item 8.5.1 - Report CAO-005-21, Executive Recruiting Services for Recruitment of a Chief Administrative Officer Resolution # C-315-21 Moved by Councillor Neal Seconded by Councillor Jones That Report CAO-005-21 be received; That a CAO Selection Committee be established to recommend to Council a short list of candidates to interview for the CAO’s position; That the CAO Selection Committee consist of the Mayor, an executive with senior leadership experience in public sector organizations and a Member of Council; That Councillor Neal be appointed to the CAO Selection Committee in accordance with the Appointment Policy; That Staff report back to Council with a recommendation for an award of contract to an executive recruiting firm. Motion Lost Resolution # C-316-21 Moved by Councillor Zwart Seconded by Councillor Hooper That Report CAO-005-21 be received; That Staff be directed to negotiate and enter into a single source contract with Western Management Consultants, to provide services of a recruitment firm for the CAO’s position, with an upset limit of $40,000; That a CAO Selection Committee be established to work with the recruitment firm to recommend to Council a short list of candidates to interview for the CAO’s position; That the CAO Selection Committee consist of the Mayor, an executive with senior leadership experience in public sector organizations, and a Member of Council; and That Councillor Neal be appointed to the CAO Selection Committee. Carried Page 10 October 18, 2021 Council Minutes 7 Item 8.5.3 - Report CAO-009-21, Centralized Customer Service Review Resolution # C-317-21 Moved by Councillor Hooper Seconded by Councillor Zwart That Report CAO-009-21 be received; That Council endorses, in principle, the recommendations contained in the Centralized Customer Service Review prepared by CSPN dated September 21, 2021 (Attachment 1 to Report CAO-009-21); That Staff be directed to review the recommendations contained in the CSPN Report and prepare an implementation plan to create a centralized customer service model; That any net-new costs associated with the implementation plan shall require prior approval from Council; and That Staff be directed to respond in support of the letter from the Region of Durham dated August 11, 2021 (Attachment 2 to Report CAO-009-21) to allow 311 calls made within Municipal boundaries to be routed to the Region, in an effort to address gaps in geographic exchange boundaries. Yes (4): Mayor Foster, Councillor Anderson, Councillor Hooper, and Councillor Zwart No (3): Councillor Jones, Councillor Neal, and Councillor Traill Carried on a recorded vote (4 to 3) Recess Resolution # C-318-21 Moved by Councillor Hooper Seconded by Councillor Anderson That the Council recess for 10 minutes. Carried The meeting reconvened at 9:12 pm with Mayor Foster in the Chair. 9.2.3 Minutes of the Planning and Development Committee meeting dated October 4, 2021 Resolution # C-319-21 Moved by Councillor Anderson Seconded by Councillor Neal That the Minutes of the Planning and Development Committees meeting dated October 4, 2021, be approved on consent, with the exception of Items 11.1.2, 13.1 and 9.1. Carried Page 11 October 18, 2021 Council Minutes 8 Item 13.1 - Confidential Verbal Update from Rob Maciver, Director of Legislative Services/Municipal Solicitor, Regarding Camp 30 Option Agreement Item 11.1.2 - PDS-044-21 Jury Lands (Camp 30) and Recommended Amendment No 121to the Clarington Official Plan Resolution # C-320-21 Moved by Councillor Neal Seconded by Councillor Traill That Items 13.1 and 11.1.2 be referred to the be referred to the end of the Agenda. Carried Item 9.1 - Report PDS-045-21, Clarington’s Green Development Program Resolution # C-321-21 Moved by Councillor Zwart Seconded by Councillor Hooper That Report PDS-045-21, and any communications, be received; and That all interested parties listed in Report PDS-045-21 and any delegations be advised of Council’s decision. Carried 10. Communications 11. Staff Reports and Staff Memos 11.1 Report CSD-007-21 - Community Arena and Hall Boards – Ongoing Challenges due to COVID-19 Resolution # C-322-21 Moved by Councillor Traill Seconded by Councillor Zwart That Report CSD-007-21, and any related communication items, be received; That Staff be directed to work with volunteer operated arena and community hall boards to resource the proof of vaccination process for their buildings, as required by recent amendments to the Reopening Ontario Act, 2020 (ROA); That the Director of Financial Services provide funding for proof of vaccination process, utilizing the COVID-19 Recovery Funds and/or Safe Restart Funds received from the Province and Government of Canada subject to availability and eligibility; That this arrangement remain in place until March 31, 2022, or earlier, if future amendments to the ROA eliminate the need for the current proof of vaccination process; Page 12 October 18, 2021 Council Minutes 9 That staff report back to Council, in Spring 2022, providing a report on the costs incurred by the Municipality to provide financial support to these boards; and That all interested parties listed in Report CSD-007-21 and any delegations be advised of Council’s decision. Carried 11.2 Report LGS-026-21 - Health Benefit Program 2021 Renewal to November 1, 2022 Resolution # C-323-21 Moved by Councillor Neal Seconded by Councillor Hooper That Report LGS-026-21, and any related communication items, be received; That the Health Benefit Program be renewed with Sun Life, to November 1, 2022 at an overall net increase of 1.4% and that the Stop Loss and Out of Country Pooling level be increased from $15,000 to $20,000 effective January 1, 2022; and That the Library be advised of the renewal program, and that they continue to be invoiced for their portion of the benefit program as applicable. Carried 11.3 Memo from Ryan Windle, Director of Planning and Development Services regarding Request from Delpark Homes Ltd. for an exemption from the two- year freeze on submitting an application for Minor Variance related to a site specific Zoning By-law Amendment Resolution # C-324-21 Moved by Councillor Neal Seconded by Councillor Jones Whereas on May 20, 2020 By-law 2020-012 became final and binding for lands owned by Delpark Homes Ltd., at 1539 Prestonvale Road; and Whereas Delpark Homes Ltd. wishes to submit five Minor Variance applications to facilitate development on lots for single-detached and townhouse dwellings within an approved Plan of Subdivision (S-C-2018-0005); and Whereas subsections 45(1.2), 45(1.3) and 45(1.4) of the Planning Act prohibit Delpark Homes Ltd. from requesting a minor variance to Zoning By-law 84-63, as amended, before the second anniversary of the first day that the site-specific amendments came into effect, unless Council has declared by resolution that such a request is permitted; and Whereas Council wishes to permit Delpark Homes Ltd. to make Minor Variance applications respecting their property; Page 13 October 18, 2021 Council Minutes 10 Now therefore be it resolved: That Council hereby permits Delpark Homes Ltd. to file Minor Variance applications for lands associated with By-law 2020-012 on Lots 1, 21, 39, 40, and Block 68, Plan 40M-xxxx; and, That, by granting permission to Delpark Homes Ltd. to make Minor Variance applications for the lands associated with By-law 2020-012, Council is in no way expressing any opinion regarding the planning merits of the subject applications. Carried 11.4 Memo from Ryan Windle, Director of Planning and Development Services regarding Requirements to Request a Full Environmental Assessment for the Mixed Waste Transfer/Pre-Sort and Anaerobic Digestion Organics Processing Facility Resolution # C-325-21 Moved by Councillor Neal Seconded by Councillor Anderson That the Memo from Ryan Windle, Director of Planning and Development Services regarding Requirements to Request a Full Environmental Assessment for the Mixed Waste Transfer/Pre-Sort and Anaerobic Digestion Organics Processing Facility, be referred to the November 1, 2021 Council meeting. Carried 11.5 Memo from Trevor Pinn, Director of Financial Services/Treasurer regarding Questions Arising at Audit and Accountability Committee from Financial Update at June 30, 2021 Resolution # C-326-21 Moved by Councillor Neal Seconded by Councillor Hooper That the Memo from Trevor Pinn, Director of Financial Services/Treasurer regarding Questions Arising at Audit and Accountability Committee from Financial Update at June 30, 2021, be received for information. Carried 12. Business Arising from Procedural Notice of Motion (For Consideration at Subsequent Meeting) Page 14 October 18, 2021 Council Minutes 11 13. Unfinished Business 13.1 Michael Harris, P. Eng., Project Engineer, Region of Durham, Regarding a Request for Noise By-law Exemption for October 14, 2021, to November 5, 2021 Resolution # C-327-21 Moved by Councillor Zwart Seconded by Councillor Traill That the request for Noise By-law Exemption, Communication Item 7.2, from Michael Harris, P. Eng., Project Engineer, Region of Durham, for October 14, 2021 to November 5, 2021, be approved. Carried as Amended, see following motions Resolution # C-328-21 Moved by Councillor Neal Seconded by Councillor Jones That the foregoing Resolution #C-327-21 be amended by adding the following at the end: "That, as a condition of granting the noise exemption, the affected Clarington residents within a 500m radius of the work be provided with option of being provided overnight hotel stays, at the Region of Durham’s expense, when work is taking place between 10:00 pm and 7:00 am." Carried The foregoing Resolution #C-327-21 was then put a vote and carried as amended. 13.2 Report FSD-044-21 Snow Clearing Services Resolution # C-329-21 Moved by Councillor Zwart Seconded by Councillor Anderson That Report FSD-044-21 be received; That GWS Landscaping Inc. having met all terms, conditions and specifications of CL2021-24 be awarded the contract for an initial three-year term for Snow Clearing Services for Municipal Facilities, Parking Lots, Sidewalks/Walkways, Crosswalks, Laneways, Trails/Pathways and Boulevard Snow Removal, throughout Courtice, Bowmanville, Newcastle & District Rural Areas; Page 15 October 18, 2021 Council Minutes 12 That Staff be directed to work with the boards of the following Municipal facilities to cover the cost of snow clearing for the 2021-2022 winter season with funds to come from COVID Recovery Fund:  Bowmanville Memorial Park  Brownsdale Community Centre  Hampton Hall  Haydon Community Centre  Kendal Community Centre  Newcastle Memorial Arena  Newcastle Town Hall  Newtonville Hall  Orono Town Hall  Orono Arena & Community Centre  Solina Hall  Tyrone Hall  Visual Arts Centre That the funds required for the first-year term in the amount of $1,184,654.06 + $78,000 (for above municipal facilities for the 2021-2022 winter season only) for a three year period (Net HST Rebate) be drawn from the respective operating budgets; That the Purchasing Manager, in consultation with the Director of Public Works, be authorized to extend the contract for up to two additional one -year terms pending satisfactory service, available funds, and subject to yearly rate increase based on the Consumer Price Index, All Items, Ontario, most recent issue; and That all interested parties listed in Report FSD-044-21 and any delegations be advised of Council’s decision. Carried Later in the Meeting, as amended, see following motions Recess Resolution # C-330-21 Moved by Councillor Traill Seconded by Councillor Anderson That the Council recess for five minutes. Carried The meeting reconvened at 10:24 pm with Mayor Foster in the Chair. Page 16 October 18, 2021 Council Minutes 13 Suspend the Rules Resolution # C-331-21 Moved by Councillor Traill Seconded by Councillor Zwart That the Rules of Procedure be suspended to extend the meeting to 11:15 pm. Carried Resolution # C-332-21 Moved by Councillor Zwart Seconded by Councillor Anderson That the foregoing Resolution #C-330-21 be amended with the following changes: "That the words " or provide snow clearing services" be added after the word "clearing" in the second paragraph; That the following facilities be added to the list:  Bowmanville Older Adult Association  Sara Jane Williams  Waverly Place; and That, in the fourth paragraph, "$78,000" be replaced with "$103,000" and the word “estimated" be inserted in front of the words "for above municipal facilities for the 2021-2022 winter season only". Carried Resolution # C-333-21 Moved by Councillor Neal Seconded by Councillor Jones That the matter of the costs of snow clearing for municipal facilities managed by volunteer boards be divided. Carried The following was now before Council: Resolution # C-334-21 Moved by Councillor Zwart Seconded by Councillor Anderson That Report FSD-044-21 be received; Page 17 October 18, 2021 Council Minutes 14 That GWS Landscaping Inc. having met all terms, conditions and specifications of CL2021-24 be awarded the contract for an initial three -year term for Snow Clearing Services for Municipal Facilities, Parking Lots, Sidewalks/Walkways, Crosswalks, Laneways, Trails/Pathways and Boulevard Snow Removal, throughout Courtice, Bowmanville, Newcastle & District Rural Areas; That the funds required for the first-year term in the amount of $1,184,654.06, for a three year period (Net HST Rebate) be drawn from the respective operating budgets; That the Purchasing Manager, in consultation with the Director of Public Works, be authorized to extend the contract for up to two additional one -year terms pending satisfactory service, available funds, and subject to yearly rate increase based on the Consumer Price Index, All Items, Ontario, most recent issue; and That all interested parties listed in Report FSD-044-21 and any delegations be advised of Council’s decision. Carried The following was now before Council: Resolution # C-335-21 Moved by Councillor Zwart Seconded by Councillor Anderson That Staff be directed to work with the boards of the following Municipal facilities to cover the cost of snow clearing or provide snow clearing services for the 2021-2022 winter season with funds to come from the Province of Ontario COVID Recovery Funds:  Bowmanville Memorial Park  Bowmanville Older Adult Association  Brownsdale Community Centre  Hampton Hall  Haydon Community Centre  Kendal Community Centre  Newcastle Memorial Arena  Newcastle Town Hall  Newtonville Hall  Orono Town Hall  Orono Arena & Community Centre  Sara Jane Williams  Solina Hall  Tyrone Hall  Visual Arts Centre  Waverly Place; and Page 18 October 18, 2021 Council Minutes 15 That $103,000 (estimated for above municipal facilities for the 2021-2022 winter season only) be approved. Yes (5): Mayor Foster, Councillor Anderson, Councillor Hooper, Councillor Traill, and Councillor Zwart No (2): Councillor Jones, and Councillor Neal Carried on a recorded vote (5 to 2) 13.3 Report FSD-036-21, Purchasing By-law (Referred from the September 28, 2021 Audit and Accountability Committee Meeting) Resolution # C-336-21 Moved by Councillor Neal Seconded by Councillor Jones That Report FSD-036-21 be received; That the updated purchasing By-law be approved, with thresholds that are the mid- point between the current level and the Staff recommended level, moving the purchasing threshold to $375,000 and the consulting services to $40,000; and That all interested parties listed in Report FSD-036-21 and any delegations be advised of Council’s decision. Motion Lost Resolution # C-337-21 Moved by Councillor Zwart Seconded by Councillor Hooper That Report FSD-036-21 be received; That the updated purchasing by-law be approved, as recommended by Staff, with the $500,000 and $50,000 thresholds in place; and That all interested parties listed in Report FSD-036-21 and any delegations be advised of Council’s decision. Yes (5): Mayor Foster, Councillor Anderson, Councillor Hooper, Councillor Traill, and Councillor Zwart No (2): Councillor Jones, and Councillor Neal Carried on a recorded vote (5 to 2) Page 19 October 18, 2021 Council Minutes 16 14. Confidential Items 14.1 Confidential Memo from Rob Maciver, Director of Legislative Services/Municipal Solicitor regarding Anaerobic Digester – Host Community Agreement Dispute Item 13.1 - Confidential Verbal Update from Rob Maciver, Director of Legislative Services/Municipal Solicitor, Regarding Camp 30 Option Agreement Item 11.1.2 - PDS-044-21 Jury Lands (Camp 30) and Recommended Amendment No 121 to the Clarington Official Plan Closed Session Resolution # C-338-21 Moved by Councillor Neal 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 the following:  a proposed or pending acquisition or disposition of land by the municipality or local board;  a matter that deals with litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board;  a matter that deals with advice that is subject to solicitor-client privilege, including communications necessary for that purpose; and  a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board. Carried Rise and Report The meeting resumed in open session at 11:32 pm. Mayor Foster advised that two items were discussed in “closed” session in accordance with Section 239(2) of the Municipal Act, 2001 and 2 resolutions were passed on a procedural matter and one resolution was passed to provide direction to staff. Page 20 October 18, 2021 Council Minutes 17 Resolution # C-339-21 Moved by Councillor Neal Seconded by Councillor Hooper That the Confidential Memo from Rob Maciver, Director of Legislative Services/Municipal Solicitor regarding Anaerobic Digester – Host Community Agreement Dispute, be received for information. Carried Resolution # C-340-21 Moved by Councillor Neal Seconded by Councillor Jones That Report PDS-044-21 Jury Lands (Camp 30) and Recommended Amendment No 121 to the Clarington Official Plan, be referred to the December 6, 2021 Planning and Development Committee meeting. Carried 15. By-laws 15.1 2021-072 - Being a by-law to amend By-law 2014-059 entitled “a By-law to Regulate Traffic and Parking on Highways, Private Property and Municipal Property” 15.2 2021-073 - Being a by-law to amend By-law 2014-059, being a by-law to regulate traffic and parking on highways, private property and municipality 15.3 2021-074 - Being a by-law to amend Election Sign By-law 2016-004 15.4 2021-075 - Being a by-law to amend the Road Occupancy By-law 15.5 2021-076 - Being a by-law to amend the Boulevard By-law 15.6 2021-077 - Being a by-law to provide policies and procedures for the procurement of goods and services Resolution # C-341-21 Moved by Councillor Hooper Seconded by Councillor Zwart That leave be granted to introduce By-laws 2021-072 to 2021-077; and That the said by-laws be approved. Carried Page 21 October 18, 2021 Council Minutes 18 16. Procedural Notices of Motion (For Consideration at Subsequent Meeting) 17. Questions to Department Heads / Request for Staff Report(s) Resolution # C-342-21 Moved by Councillor Anderson Seconded by Councillor Hooper That Staff, in consultation with the Diversity Advisory Committee, investigate and report back on the costs and benefits of membership in the Coalition of Inclusive Municipalities. Carried Later in the Meeting, see following motions Suspend the Rules Resolution # C-343-21 Moved by Councillor Anderson Seconded by Councillor Hooper That the Rules of Procedure be suspended to extend the meeting for an additional five minutes until 11:45 pm. The foregoing Resolution #C-342-21 was then put to a vote and carried. Carried Resolution # C-344-21 Moved by Councillor Hooper Seconded by Councillor Anderson That Staff be requested to prepare a report on a toolbox to address traffic issues, based on Mr. Brake’s report he had previously prepared for the City of Pickering. Carried 18. Confirming By-Law Resolution # C-345-21 Moved by Councillor Hooper Seconded by Councillor Zwart That leave be granted to introduce By-law 2021-078, being a by-law to confirm the proceedings of the Council of the Municipality of Clarington at a regular meeting held on the 18th day of October, 2021; and That the said by-law be approved. Carried Page 22 October 18, 2021 Council Minutes 19 19. Adjournment Resolution # C-346-21 Moved by Councillor Zwart Seconded by Councillor Anderson That the meeting adjourn at 11:45 pm. Carried Page 23 Samuel Wilmot Nature Area Advisory Committee Minutes of Meeting of : September 14 2021 – 7PM via Microsoft Teams In Attendance: Kate, Leo, Rod, Meaghan, Tom, Ken Regrets: Patrick, Brian Absent: Corinna Traill Motion to accept the agenda: Leo 2nd: Rod No Additions Carried Motion to accept minutes of meeting of August 10, 2021: Tom 2nd: Meaghan Carried: Monarch Tagging update: Kate took a small group out on Friday Sept 10th on the Port waterfront side. Not many butterflies, but tagged 3 (total) in 1.5h. Blossoming of the pollinator plants in this area was affected by dry weather and may have contributed to lower numbers than expected. Over email the subcommittee decided to move the tagging for the remaining days (Saturday, Sunday, Monday) to the Cobbledick Rd. Side. On Saturday, no community members came out for the 10 AM slot, but Brian and Tom tagged ~30-50 monarchs. At the 12 noon timeslot, there were about 10-15 community members, and many butterflies were tagged (Kate, Tom, and Brian helped with tagging). At the 2pm timeslot there was a small group (3 community members) that came out, and Kate & Tom helped with the tagging.. On Sunday the 10 AM timeslot was cancelled due to rain. Rod still went out and caught 12 butterflies (but didn’t tag). Sunday at noon there were 6 community members, and Tom / Kate helped with tagging. At the 2pm timeslot, no one showed up but Brian and Tom tagged 64 monarchs. In total on Saturday / Sunday there were 188 monarchs tagged. Kate took another small group out on Monday evening, but there weren’t many butterflies (likely too late for prime tagging), but still tagged about 15 more monarchs. Some lessons learned: 1. Order tags in July so there is less chance of late arrival. Our tags this year arrived the day before our event was scheduled to start (in part due to COVID19 delaying mail from USA). We did have Tom’s tags as a back up, but ordering tags earlier will allow us to advertise earlier. 2. Remind people to dress appropriately. Many people came in flipflop sandals and shorts instead of long pants and shoes/boots. 3. If we can do a big event that is probably preferrable. 4. the evening time slots were not very productive. In fact, we observed monarchs beginning to roost by 6 p.m. The optimum time slot for tagging appears to be between 10 a.m. and 5-5:30 p.m. Remaining tags will be split up among committee members to try and fill as many as possible before the end of the migration. Page 24 The group discussed trying to arrange for a late-fall mow of the wildflower area along the Port of Newcastle waterfront. Ken will follow up. Likely after first frost. The question was raised as to whether the restored area of the Cobbledick Rd. side should be mowed. Tom will follow up with the folks at Wildflower Farm where we purchased the seeds to see what they recommend. Kate acknowledged that the municipal team cleaning up around the SWNA is doing a great job as of late. Update on Butternut tree planting: Ken stated that the file is with Steve, and they have not heard from the consultant since August. Brian had previously asked Steve if a walk- about with either or both of the contractor and our landscape architect could be arranged to allow our committee the opportunity to input into the locations of the planting Ken said that a Fall planning may still be possible. Update on South Lookout: Ken said that it went out through purchasing this week. It required a total replacement, except footings. GRCA permitting is underway. It is possible that it will be completed this year. Storm Drainage Pond near Toronto St. Parking lot: Leo explained how the clearing of the area around the storm water pond frustrated and saddened the committee members as well and numerous members of the community. Peter had told our committee that it would need to happen at some point, but there should have been better communication with the municipality, our committee, and with the community. The area was cleared, gated off, and the standing debris as been left there in a pile for week without any subsequent actions. Clearly they could have waited, and shouldn’t someone from our committee or at least the municipality have known that Kaitlin was about to do this?. Other members of the committee also reiterated that this area is well known by our committee and our community as having significant biodiversity, and being an important spot for migrating monarchs in the Fall. If the developers had waited another few weeks it still could have provided that service for the migrating butterflies. In addition, a less invasive method of doing the required work should be possible. The committee asks that such be investigated. Tom highlighted that our committee knows the area well, knows the biological and ecological role the area plays, and has a good sense of how the community uses that area. Our committee has a strong interest in helping to advise how that area is developed. Committee members expressed a general frustration at the fact that no one was informed that this was going to happen. Committee Vacancies: Need additional people, 3 positions now need to be filled. Carrie-Anne Atkins has indicated that she needs to step down due to other commitments but will continue as a member until the end of 2021 unless a replacement is named earlier. We need members who are willing to participate actively on the committee and will be here for at least a year of their term. Page 25 Ken will follow up with the Clerk’s Department regarding the official process, and will find out if we are allowed to advertise the position (e.g., on Facebook). I we are able to advertise, perhaps more people will know about it, and those people will have a better understanding of what out committee actually does. Ken will also find out if it is possible for our committee to see the list of applicants. Fall Clean-up: Leo asked if there was any interest in running a Fall clean-up in SWNA, given that current COVID- 19 restrictions may preclude a big group event. The committee acknowledged the large mess left annually by Fall anglers. The committee decided to run a small Fall clean-up on Saturday November 6th Ken can support this by providing bags/gloves and doing a pick up. Next meeting: October 12th at 7pm. It may be in person. However with growing number of COVID-19 cases it is more likely to be virtual (via Teams). Other business: Ken mentioned that some dead ash trees will be removed from the memorial forest because they have become a safety issue. Roundtable: Kate is excited about her new puppy Tom shared his thoughts on how special where we live really is in terms of the Monarch migration, and how our community is increasingly engaged in monarch watching and spotting roosts. The fact that every year monarchs tagged in Newcastle are recoverd in Mexico (when other people tag hundreds of monarchs each year and never have one recoverd), speaks to the importance of our area, and the work our committee and our community does to protect and enhance the natural areas here. Motion to adjourn: Leo 2nd: Meaghan Carried. Page 26 SAMUEL WILMOT NATURE AREA MANAGEMENT ADVISORY COMMITTEE TUESDAY OCTOBER 19, 7:00 P.M. Via Microsoft Teams Welcome Attendance: Brian Reid, Leo Blindenbach, Tom Hossie, Megan Vandenbrink, Kate Potter, Rod McArthur, Ken Mercer ( staff ), Corinna Traill Regrets: Patrick Bothwell, Carrie-Anne Atkins Additions to the Agenda – additional wildflower seed packages available - Leo Acceptance of the Agenda: Moved by Kate Potter, seconded by Megan Vandenbrink that the agenda, with addition, be accepted. Carried. Minutes of meeting of September 14, 2021: moved by Leo Blindenbach, seconded by Rod McArthur that the minutes of the SWNAMAC meeting of September 14th be approved. Carried Status Reports/Updates: Monarch Tagging – Tom et al – Tom advised that a total of 456 monarchs were tagged during this year’s tagging program. Migration continued into October, probably due to the warm weather. We are pleased with the overall number given that we were unable to hold this event in the same manner as we have done pre Covid. Butternut Tree Planting – Ken advised that there were no developments to this point Page 27 South Lookout – The tender has closed and bids are being reviewed. It is unclear if the project will be undertaken this fall. If not, it will be given high priority for an early start in the spring. Storm Drainage pond – status report - Ken . No new developments to report. The matter is now being addressed with the developer by representatives of the municipality. Ash Tree Removal – Ken advised that some removal in the Lion’s Memorial Forest is likely to be undertaken later this fall after freeze up Fall mowing of wildflower areas: after some discussion, it was agreed that mowing of the area along the waterfront in the Port would be done after freeze up. The new wildflower meadow on the Cobbledick side will be undertaken in the spring. Tom has reviewed information from the organization who provided the seed to us and this is the preferred course of action. Fall Cleanup November 6th – Leo - It was agreed that teams will participate on both the Toronto Street and Cobbledick sides of the SWNA. The Cobblestone beach on the Toronto Street side and the beach beneath the bluffs on the Cobbledick side were mentioned as areas which should be covered. Ken will provide bags and gloves. Kate will prepare a flyer for placement and distribution in social media. Most members of the committee appear to be available to assist. Further communications will take place via email since this event will take place prior to our next meeting. Ken may be able to provide contact information for a local fishing group that could be approached about assisting with cleanup along the actual banks of the creek which are difficult to access without waders etc. The Ontario Federation of Anglers and Hunters may be another possibility. Kate has a contact with GRCA. Membership – Brian advised that we will have three vacancies by the end of December when Carrie-Anne Atkins’ resignation takes effect. Ken has spoken with the Clerk’s office. An advertisement will be placed in the local paper shortly. We are also able as a committee to “ advertise “ that we are looking for members through our own channels. However, anyone interested must apply online to the municipality. Discussion took place concerning the possibility of Page 28 input into the selection process. Councillor Traill will investigate tis on our behalf. It was noted that our committee us a very active one , with physical activity often involved. Persons with the appropriate academic backgrounds and/or experience with environmental/nature matters would be ideal. Discussion also took place about when and how many persons should be added to the committee at one time. No decision was reached but we do appear to have the authority to bring new members on board individually or all at once. Councillor Traill will also investigate this matter on our behalf. Other Business: Leo advised that he still has large quantities of wildflowers seed packages available. He has been working with some school teachers who will be making “ seed bombs “ during the winter for placement in the meadow garden next spring. He asked anyone who knows of others who might be interested in doing something similar to contact him. Councillor Traill raised the following issue for input. There is an undeveloped area at the extreme west end of the Wilmot Creek Retirement Community. Some residents consider it unsightly and have asked if the area can be mowed by the municipality, or alternatively if a strip of it along the outer edge could be removed. The area in question is not within the confines of the SWNA but it is valuable monarch habitat. The general consensus of the committee is that as much of this habitat as possible should be preserved. Brian noted that many municipalities across Canada are working with private sector partners and other organizations to preserve habitat in marginal areas such as this and that some are even incorporating requirements into their planning and development documents requiring such. On a different matter, Councillor Traill was asked if a decision has been made concerning the plowing of SWNA trails this winter. Discussion has taken place and costing prepared but no decision has been made at this point. Round Table: Kate – the family’s new puppy s has given a Pawsitive endorsement to the nature area! Kate noted that water levels appear to have risen recently with the heavy rainfall we have received. Page 29 Megan – noticed lots of fishing line and related paraphernalia on the cobblestone beach. She also advised that when she received and reviewed a recent edition of discover Clarington, various park areas etc. were listed with locations marked, but SWNA was not even mentioned! Councillor Traill will look into this oversight. Tom – frequently takes his young family to the SWNA and they are very happy to be helping with cleanup etc. He noted that he had observed snakes and salamanders still out and about recently. Another friend of the Nature Area had sent photos of a barred owl to him.. Rod – noted how fortunate we are to have this little “ gem “ right in our own backyard. Rod asked Ken about garbage pickup during the winter months. Ken responded that some barrels would likely be removed since they could not be accessed by municipal vehicles during the winter. Brian – happy to see how many people are using the nature area on a regular basis and noted that there is so much variety of things to see Leo - echoed those sentiments about how enjoyable it is to have this area available to the community but also noted that SWNA still seems to be a well kept secret Next Meeting: November 9th, 7:00 p.m. Adjournment: moved by Leo Blindenbach, seconded by Kate Potter that the meeting be adjourned. Carried. Page 30 1 If this information is required in an alternate format, please contact the Accessibility Co-ordinator at 905-623-3379 ext. 2131 Joint General Government and Planning and Development Committees Minutes Date: Time: Location: October 25, 2021 9:30 AM Council Members (in Chambers or MS Teams) | Members of the Public (MS Teams) Members Present: Mayor A. Foster, Councillor G. Anderson, Councillor R. Hooper, Councillor J. Jones, Councillor J. Neal, Councillor M. Zwart Regrets: Councillor C. Traill Staff Present: A. Allison, J. Newman, L. Patenaude, G. Acorn, S. Brake, R. Maciver, T. Pinn, J. Gallagher, M. Perini, R. Windle Other Staff Present: B. Weiler, F. Langmaid, A. Burke, L. Backus, T. Gamble, S. Parish, B. Radomski, B. Rice, K. Richardson, C. Salazar, E. Schaefer _____________________________________________________________________ 1. Call to Order Councillor Anderson called the meeting to order at 9:30 a.m. 2. Land Acknowledgement Statement Councillor Zwart led the meeting in the Land Acknowledgement Statement. 3. Declaration of Interest There were no disclosures of interest stated at this meeting. 4. Announcements Members of Committee announced upcoming community events and matters of community interest. 5. Public Meetings 5.1 Public Meeting to Seek Comments on the Draft Wilmot Creek Neighbourhood Secondary Plan Lisa Backus, Principal Planner and Stacey McCulloch, Plan Partnership, made a verbal presentation to accompany an electronic presentation. Page 31 Joint Committees Minutes of October 25, 2021 2 Suspend the Rules Resolution # JC-036-21 Moved by Councillor Hooper Seconded by Mayor Foster That the Rules of Procedure be suspended to extend the Presentation for an additional 6 minutes. Carried Sandra Moore, President of Wilmot Creek Homeowners' Association (WCHA) was present to provide comments. Ms. Moore explained that the WCHA has been involved since the beginning of the project and expressed her concerns relating to the construction phase and entrance into the community during that time. She stated that the residents have an issue with noise mitigation with the new development as they are still awaiting the train whistle cessation. Ms. Moore added that the residents are concerned with the entrance security and explained that they support the plan and will continue to be involved in all phases of the development. 5.1.1 PDS-052-21 Wilmot Creek Neighbourhood Secondary Plan Resolution # JC-037-21 Moved by Mayor Foster Seconded by Councillor Jones That Report PDS-052-21 be received; That the proposed Secondary Plan and Official Plan Amendment (COPA 2021- 0005) continue to be reviewed and processed; That Staff report back to Council with a Recommendation Report; and That all interested parties listed in Report PDS-052-21 and any delegations be advised of Council’s direction regarding this Public Meeting report. Carried 5.2 Public Meeting for a Proposed Plan of Subdivision and Zoning By-law Amendment Brandon Weiler, Senior Planner, made a verbal presentation to accompany an electronic presentation. Paul King, Planning and Development Consultant, was present on behalf of the applicant. Mr. King provided an overview of the location, proposed development, and the existing zoning of the site. He explained the planning policy framework and noted the property is within the urban boundary, meets the PPS standard and conforms with the Region of Durham’s Official Plan. Page 32 Joint Committees Minutes of October 25, 2021 3 Mr. King stated that the lands are located within the build-up area of Map B of Clarington's Urban Structure and added that the development proposal conforms to the Built Form requirements for new neighbourhoods. He provided an overview of the supporting studies and plans that were completed to support the application. Mr. King displayed an aerial photo of the detailed draft plan and thanked Members of Committee for their time. Derek Hart, Property Owner of 686 North Street, was present regarding the application. Mr. Hart expressed his concern regarding the driveway easement onto his property. 5.2.1 PDS-053-21 Applications by Beach Road Villas Inc., Golf Vista Homes Corporation and Panterra Inc. for a Draft Plan of Subdivision and Zoning By-law Amendment to Permit 131 Residential Units in Newcastle Resolution # JC-038-21 Moved by Councillor Zwart Seconded by Mayor Foster That Report PDS-053-21 be received for information only; That Staff receive and consider comments from the public and Council with respect to the Draft Plan of Subdivision and Zoning By-law applications; and That all interested parties listed in Report PDS-053-21 and any delegations be advised of Council’s decision. Carried The Public Meeting concluded at 10:42 a.m. 6. Presentations/Delegations 6.1 David Veenstra, St. Marys Cement Community Relations Committee Co- Chair, and Tanya Pardy, Ruben Plaza, Yhon Downie and John Fahey, St. Marys Cement, Regarding the St. Marys Cement Community Relations Committee Annual Update David Veenstra, St. Marys Cement Community Relations Committee, was present regarding the St. Marys Cement Community Relations Committee (CRC) Annual Report. He explained the background of the committee and what type of information is included in the annual report. Mr. Veenstra stated that the CRC helps find viable solutions for air quality, noise, and operations of St. Marys. He explained that the Cedar Crest Beach erosion continues to impose on-going challenges to residents. John Fahey outlined the topics that the CRC committee discussed in 2021. He stated that a Blast Liaison Committee was created to share blasting activities, engage with the community, and added that blasting experts are brought in to evaluate and assist in mitigating blasts. Page 33 Joint Committees Minutes of October 25, 2021 4 Mr. Fahey explained where the air monitoring locations are and stated that they are created to monitor and address any concerns that are submitted from residents. He provided an overview of the 2020 St. Marys blast summ ary, vibration levels, PM10 continuous monitoring program, PM10 HiVol Monitoring Program, 2020 NOx emissions, and SO2 Emissions. Mr. Fahey provided an overview of the 2020 community concerns received by St. Marys and how they addressed those concerns. He noted the environmental improvements for the community including the Ultimate Cell Continuous Combustion Unit (UC3) and Alternative Low Carbon Fuel program. Mr. Fahey stated that the corporation is committed to being carbon neutral by 2050 and noted their community engagement. Mr. Plaza and Mr. Veenstra answered questions from Members of Committee. Resolution # JC-039-21 Moved by Mayor Foster Seconded by Councillor Zwart That the Delegation of David Veenstra, St. Marys Cement Community Relations Committee Co-Chair, and Tanya Pardy, Ruben Plaza, Yhon Downie and John Fahey, St. Marys Cement, Regarding the St. Marys Cement Community Relations Committee Annual Update, be received with thanks. Carried Later in the Meeting, see following motion Suspend the Rules Resolution # JC-040-21 Moved by Mayor Foster Seconded by Councillor Hooper That the Rules of Procedure be suspended to allow Ruben Plaza, St. Marys Cement, to answer questions from Members of Committee. Carried Resolution # JC-041-21 Moved by Councillor Neal Seconded by Mayor Foster That the Rules of Procedure be suspended to allow Members of Committee to speak to the foregoing Resolution #JC-039-21 for a second time. Carried The foregoing Resolution #JC-039-21 was then put to a vote and carried. Page 34 Joint Committees Minutes of October 25, 2021 5 6.2 Renata Young, Regarding a Request to Move Streetlight on Harry Lee Crescent in Bowmanville Renata Young was present regarding a request to move a streetlight on Harry Lee Crescent in Courtice. She presented Tom Spanidis to speak on her behalf. Mr. Spanidis explained that Ms. Young is requesting a resolution, to relocate the streetlight that encroaches on her property. He provided an overview of the property development phases and stated that Ms. Young was under the impression she purchased a house with a 3-car garage. Mr. Spanidis cited the consultant declaration and compared drawings of the property. He explained that Ms. Young wasn't given the correct plan and was advised that the pole was not going to be an obstruction to the driveway. Mr. Spanidis stated that the pole was never addressed and questioned if a home can be built knowing there is an obstruction to the driveway and if the builder applied for a variance for the streetlight. Renata Young stated that she spoke to the builder and confirmed they are reviewing the matter. She explained that she met with the developer and builder and stated that the developer said they can move the pole, but the boulevard would still stick out. Ms. Young noted that Mayor Foster and Councillor Hooper visited her property and agreed the streetlight should be moved. Suspend the Rules Resolution # JC-042-21 Moved by Councillor Jones Seconded by Councillor Zwart That the Rules of Procedure be suspended to extend the delegation for an additional 2 minutes. Carried Ms. Young explained that the developer didn't follow the protocols and stated that it should be moved at their expense. She noted that the grading and boulevard should have been changed and requested to have the streetlight relocated so she has access to her driveway and garage. Resolution # JC-043-21 Moved by Mayor Foster Seconded by Councillor Hooper That the delegation of Renata Young regarding a Request to Move Streetlight on Harry Lee Crescent in Bowmanville, be referred to Staff. Carried Page 35 Joint Committees Minutes of October 25, 2021 6 6.3 Brian Reid regarding the Application Process for the Samuel Wilmot Nature Area Management Advisory Committee (Agenda Item 9.3.3) Brian Reid withdrew his delegation. The Committee recessed for their one hour scheduled break in accordance with the Procedural By‑law. The meeting reconvened at 1:02 p.m. with Councillor Anderson in the Chair. 6.4 Wendy Bracken regarding Provincial Review of Ontario Regulation 79/15: Alternative Low -Carbon Fuels of the Environmental Protection Act (Agenda Item 9.1.3) Wendy Bracken was present regarding the Provincial Review of Ontario Regulation 79/15 Alternative Low-Carbon Fuels of the Environmental Protection Act. Ms. Bracken stated that there are long standing concerns that remain unaddressed and need attention. She expressed her concerns regarding the regulation having no limits on the number of materials used in fuel blends or on important fuel parameters including halogen content. Ms. Bracken stated that the regulation is a back door pass exempting industries burning garbage from requiring a waste ECA under the Environmental Assessment Act. Ms. Bracken added that respected environmental groups, law associations, and citizens registered major concerns when the regulation was first released. She expressed her concerns regarding the carbon dioxide emission intensity report, the ALCF sample and monitoring requirements. Ms. Bracken explained that she was disturbed to hear the comments from St. Marys regarding dioxins and furans. She added that dioxins and furans are happ ening and displayed the reference reports. Ms. Bracken expressed her concerns regarding O. Reg 419/05. Suspend the Rules Resolution # JC-044-21 Moved by Councillor Zwart Seconded by Councillor Jones That the Rules of Procedure be suspended to extend the delegation for an additional 5 minutes. Carried Ms. Bracken explained that O. Reg. 79/15 fails to require monitoring/reporting of GHG emissions and includes no verification mechanism. She stated that St. Marys predicted significantly lower CO2 intensities, but the emissions were higher in the ALCF trail. Ms. Bracken requested that Committee support Councillor Zwart’s motion, listed on the agenda as item 9.1.3, and to include citizens in the discussion with the Ministry. Ms. Bracken answered questions from Members of Committee. Page 36 Joint Committees Minutes of October 25, 2021 7 6.5 Wendy Bracken regarding concerns regarding St. Marys Cement's application to amend their current ECA to install an "Ultimate Cell Continuous Combustion Unit" in the cement kiln in Bowmanville (ERO 019- 4320) Wendy Bracken was present regarding St. Marys Cement's application to amend their current ECA to install an "Ultimate Cell Continuous Combustion Unit" in the cement kiln in Bowmanville (ERO 019-4320). She stated that the environmental registry website is not accessible to the public and had to request information. Ms. Bracken expressed her concerns regarding the application and how it will promote combustion. She stated that their testing doesn't measure UC3 emission impacts and that additional GHG emissions/impacts should also be monitored. Ms. Bracken stated that she is concerned with the redacted information of ALCF tonnages. She explained that the overview of ERO comments is due Friday, October 29, 2021, and urged Staff to submit comments. Ms. Bracken noted that she is concerned with the timing of the application and the insufficient documentation provided. Resolution # JC-045-21 Moved by Councillor Zwart Seconded by Mayor Foster That the Delegation of Wendy Bracken, regarding St. Marys Cement's application to amend their current ECA to install an "Ultimate Cell Continuous Combustion Unit" in the cement kiln in Bowmanville (ERO 019-4320), be referred to Staff to submit comments to the Ministry. Referred See following motion Resolution # JC-046-21 Moved by Mayor Foster Seconded by Councillor Hooper That Item 6.5, delegation of Wendy Bracken, regarding Concerns regarding St. Marys Cement's application to amend their current ECA to install an "Ultimate Cell Continuous Combustion Unit" in the cement kiln in Bowmanville (ERO 019- 4320), be considered after Item 6.7. Carried Page 37 Joint Committees Minutes of October 25, 2021 8 6.6 Linda Gasser regarding Provincial Review of Ontario Regulation 79/15: Alternative Low -Carbon Fuels of the Environmental Protection Act (Agenda Item 9.1.3) Linda Gasser was present regarding Provincial Review of Ontario Regulation 79/15 Alternative Low-Carbon Fuels of the Environmental Protection Act. Ms. Gasser requested that the consultation challenges be considered for inclusion on Item 9.1.3. She provided examples on the challenges of obtaining any material from St. Marys. Ms. Gasser expressed her concerns regarding the timing of the application and stated she was not notified of the application even though she is registered as an interested party. She added that there are no supporting documents on St. Marys website or indigenous consultation on the application. Ms. Gasser suggested changes to Item 9.1.3. 6.7 Linda Gasser regarding concerns regarding St. Marys Cement's application to amend their current ECA to install an "Ultimate Cell Continuous Combustion Unit" in the cement kiln in Bowmanville (ERO 019-4320) Linda Gasser withdrew her delegation regarding this matter. Resolution #JC-045-21 was now before Committee. Resolution # JC-045-21 Moved by Councillor Zwart Seconded by Mayor Foster That the Delegation of Wendy Bracken, regarding St. Marys Cement's application to amend their current ECA to install an "Ultimate Cell Continuous Combustion Unit" in the cement kiln in Bowmanville (ERO 019-4320), be referred to Staff to submit comments to the Ministry. Motion Withdrawn Resolution # JC-047-21 Moved by Mayor Foster Seconded by Councillor Zwart That the delegation of Wendy Bracken regarding St. Marys Cement's application to amend their current ECA to install an "Unlimate Cell Continuous Combustion Unit" in the cement kiln in Bowmanville (ERO 019-4320), be referred to Staff to submit comments to the ERO by Friday, October 29, 2021. Carried Page 38 Joint Committees Minutes of October 25, 2021 9 Suspend the Rules Resolution # JC-048-21 Moved by Councillor Jones Seconded by Councillor Zwart That the Rules of Procedure be suspended to add the delegation of Kerry Meydam to the Agenda. Carried 6.8 Kerry Meydam, Regarding Item 9.1.3 Provincial Review of Ontario Regulation 79/15: Alternative Low -Carbon Fuels of the Environmental Protection Act (Agenda Item 9.1.3) Kerry Meydam was called upon and was not present. 7. Reports/Correspondence Related to Presentations/Delegations 8. Communications Resolution # JC-049-21 Moved by Mayor Foster Seconded by Councillor Hooper That Communication Items 8.1 to 8.4, be received for information. Carried 8.1 Minutes of the Energy from Waste - Waste Management Advisory Committee dated September 28, 2021 Resolution # JC-050-21 That Communication Item 8.1, Minutes of the Energy from Waste - Waste Management Advisory Committee dated September 28, 2021, be received for information. 8.2 Minutes of the Historic Downtown Bowmanville Business Improvement Area dated September 14, 2021 Resolution # JC-051-21 That Communication Item 8.2, Minutes of the Historic Downtown Bowmanville Business Improvement Area dated September 14, 2021, be received for information. 8.3 Minutes of the Ganaraska Region Conservation Authority dated September 16, 2021 Resolution # JC-052-21 That Communication Item 8.3, Minutes of the Ganaraska Region Conservation Authority dated September 16, 2021, be received for information. Page 39 Joint Committees Minutes of October 25, 2021 10 8.4 Minutes of the Newcastle Business Improvement Area dated October 14, 2021 Resolution # JC-053-21 That Communication Item 8.4, Minutes of the Newcastle Business Improvement Area dated October 14, 2021, be received for information. 9. Staff Reports and Staff Memos 9.1 Planning and Development Services 9.1.1 PDS-054-21 Lake Ontario Shoreline Management Plan Update Resolution # JC-054-21 Moved by Mayor Foster Seconded by Councillor Zwart That Report PDS-054-21 be received for information. Carried 9.1.2 PDS-055-21 Recommendation - Additional Dwelling Units - Official Plan and Zoning Bylaw Amendments Resolution # JC-055-21 Moved by Mayor Foster Seconded by Councillor Zwart That Report PDS-055-21 be received; That the Official Plan Amendment 129 attached to PDS-055-21 as Attachment 3 be approved; That the Zoning Bylaw Amendment attached to PDS-055-21 as Attachment 4 be approved; That Staff from Legislative Services present to Council a new Bylaw to replace Bylaw 97-77 to require Additional Dwelling Units be registered with the Municipality; That staff approve applications for Additional Dwelling Units only after Council approves the new Bylaw to replace Bylaw 97-77 to require Additional Dwelling Units be registered with Municipality; That Staff be directed to request in writing the Ministry of Municipal Affairs and Housing review the restrictions to provide further flexibility for Additional Dwelling Units within the Greenbelt Plan and the Oak Ridges Moraine Conservation Plan; That Staff monitor the implementation of these Amendments for Additional Dwelling Units for one (1) year after approval of the Amendments and report this monitoring to Council with any recommended changes to policies, standards, or processes; and Page 40 Joint Committees Minutes of October 25, 2021 11 That all interested parties listed in Report PDS-055-21 and any delegations be advised of Council’s decision. Referred Later in the meeting, see following motions. Amendment: Resolution # JC-056-21 Moved by Councillor Neal Seconded by Councillor Jones That the foregoing resolution #JC-055-21 be amended by adding the following after paragraph 3: That Section 3.2 b and c of the proposed by-law, be amended by replacing the words "Clarington Official Plan " with the words "Clarington zoning by-laws". Referred See following motion. Resolution # JC-057-21 Moved by Councillor Neal Seconded by Councillor Jones That Report PDS-055-21, be referred to the November 1, 2021, Council meeting. Carried 9.1.3 New Business - Provincial Review of Ontario Regulation 79/15: Alternative Low-Carbon Fuels of the Environmental Protection Act (Councillor Zwart) Resolution # JC-058-21 Moved by Councillor Zwart Seconded by Mayor Foster Whereas the Municipality of Clarington is one of only two communities in Ontario where a local manufacturing facility (St. Marys Cement) has been granted approved under Regulation 79/15 (O.Reg. 79/15) of the Environmental Protection Act to use Alternative Low Carbon Fuel (ALCF) in place of the use of coal and petroleum coke, the location of which is in close proximity to a municipal solid waste thermal treatment facility; Whereas O.Reg. 79/15 sets out eligible alternative fuel sources that include municipal waste, exempts certain approved ALCF activities from requiring a waste disposal Environmental Compliance Approval, and establishes limited operational parameters for approved facilities but does not stipulate applicable air quality monitoring or emissions control requirements; Page 41 Joint Committees Minutes of October 25, 2021 12 Whereas the Ministry of Environment, Conservation and Parks (MECP) recently consulted with the public on proposed changes to O.Reg. 79/15 to make it easier for energy-intensive industries to substitute the use of fossil fuels with ALCFs; Whereas residents of Clarington brought forward concerns to local Council with regard to the proposed changes to O.Reg 79/15, which were informed by their familiarity with the application of the legislation locally; and Whereas the MECP’s current review of O.Reg. 79/15 did not propose changes to other components of, or potential gaps in the legislation that were a concern to Council and area residents when consulted during St. Marys Cement’s recent application for the expanded use of ALCFs; Therefore, be it resolved that the Municipality of Clarington continues to support the objective to reduce the use of fossil fuels and their associated greenhouse gas (GHG) emissions and address climate change; That the Municipality of Clarington respectfully requests the Provincial Government undertake a full review of O.Reg. 79/15 under the Environmenta l Protection Act with a view to:  Providing greater control and monitoring of fuel content and on the emissions from approved facilities to ensure the advancement of GHG reduction is not being achieved at the cost of impacted air quality or community health;  Ensuring the cumulative effects of proposals on communities is considered as part of a thorough and comprehensive assessment of applications for ALCF use; and  Providing mechanisms to monitor and verify that cumulative effects at not occurring and a fulsome analysis to ensure GHG reductions are being achieved by fuel switching. That a copy of this resolution be forwarded to the Honourable David Piccini, Minister of Environment, Conservation and Parks, MPP (Northumberland- Peterborough South) and Lindsey Park, MPP (Durham). Carried as Amended Later in the meeting, see following motion. Amendment: Resolution # JC-059-21 Moved by Councillor Zwart Seconded by Mayor Foster That the foregoing Resolution #JC-059-21 be amended by adding the following: That bullet 3 be amended by adding the word "adverse" after the words "verify that" and replacing the word "at" with the word "are" after the word "effects"; and Page 42 Joint Committees Minutes of October 25, 2021 13 That the following be added at the end, as bullet four: Improved public awareness of proposed projects and access to project information. Carried Later in the Meeting, see following motion Recess Resolution # JC-060-21 Moved by Councillor Neal Seconded by Councillor Jones That the Committee recess for 5 minutes, to address technical issues. Carried The meeting reconvened at 2:52 p.m. with Councillor Anderson in the Chair. Amendment to the Amendment: Resolution # JC-061-21 Moved by Mayor Foster Seconded by Councillor Neal That the foregoing Resolution #JC-059-21 be amended by adding the following: That the words "and communications" be inserted after the word "mechanisms" and the word "publicly" be added after the words "monitor and"; and That the following be added to the last paragraph: That a copy of Council's decision be forwarded to Loyalist Township Council. Carried That the foregoing Resolution #JC-059-21 was then put to a vote and carried, as amended. Main Motion as Amended: Resolution # JC-062-21 Moved by Councillor Zwart Seconded by Mayor Foster Whereas the Municipality of Clarington is one of only two communities in Ontario where a local manufacturing facility (St. Marys Cement) has been granted approved under Regulation 79/15 (O.Reg. 79/15) of the Environmental Protection Act to use Alternative Low Carbon Fuel (ALCF) in place of the use of coal and petroleum coke, the location of which is in close proximity to a municipal solid waste thermal treatment facility; Page 43 Joint Committees Minutes of October 25, 2021 14 Whereas O.Reg. 79/15 sets out eligible alternative fuel sources that include municipal waste, exempts certain approved ALCF activities from requiring a waste disposal Environmental Compliance Approval, and establishes limited operational parameters for approved facilities but does not stipulate applicable air quality monitoring or emissions control requirements; Whereas the Ministry of Environment, Conservation and Parks (MECP) recently consulted with the public on proposed changes to O.Reg. 79/15 to make it easier for energy-intensive industries to substitute the use of fossil fuels with ALCFs; Whereas residents of Clarington brought forward concerns to local Council with regard to the proposed changes to O.Reg 79/15, which were informed by their familiarity with the application of the legislation locally; and Whereas the MECP’s current review of O.Reg. 79/15 did not propose changes to other components of, or potential gaps in the legislation that were a concern to Council and area residents when consulted during St. Marys Cement’s recent application for the expanded use of ALCFs; Therefore, be it resolved that the Municipality of Clarington continues to support the objective to reduce the use of fossil fuels and their associated greenhouse gas (GHG) emissions and address climate change; That the Municipality of Clarington respectfully requests the Provincial Government undertake a full review of O.Reg. 79/15 under the Environmental Protection Act with a view to:  Providing greater control and monitoring of fuel content and on the emissions from approved facilities to ensure the advancement of GHG reduction is not being achieved at the cost of impacted air quality or community health;  Ensuring the cumulative effects of proposals on communities is considered as part of a thorough and comprehensive assessment of applications for ALCF use;  Providing mechanisms and communications to monitor and publicly verify that adverse cumulative effects are not occurring and a fulsome analysis to ensure GHG reductions are being achieved by fuel switching; and  Improved public awareness of proposed projects and access to project information. That a copy of this resolution be forwarded to the Honourable David Piccini, Minister of Environment, Conservation and Parks, MPP (Northumberland- Peterborough South) and Lindsey Park, MPP (Durham), and Loyalist Township Council. Carried Page 44 Joint Committees Minutes of October 25, 2021 15 9.2 Public Works Councillor Hooper chaired this portion of the meeting. 9.2.1 PWD-027-21 Proposed Amendment to By-law 2014-059 to allow for All-Way Stop Signs at Various Locations Resolution # JC-063-21 Moved by Councillor Neal Seconded by Councillor Jones That Report PWD-027-21 be received; That the By-law attached to Report PWD-027-21, as attachment 1, be approved; and That all interested parties listed in Report PWD-027-21 and any delegations be advised of Council’s decision. Carried 9.2.2 Memo from Stephen Brake, Director of Public Works, Regarding Samuel Wilmot Nature Area Viewing Platform Replacement Resolution # JC-064-21 Moved by Mayor Foster Seconded by Councillor Zwart That the use of the Outdoor Recreation Miscellaneous account, to fund the overage for the Samuel Wilmot Nature Area Viewing Platform Replacement project, be approved. Carried 9.2.3 New Business - Lighting at Courtice Dog Park (Councillor Jones) Resolution # JC-065-21 Moved by Councillor Jones Seconded by Councillor Neal Whereas the residents of Courtice enjoy the use of the Courtice Leash Free Dog Park and have been requesting lighting for safety and increased enjoyment of the park especially during the winter months; Be it resolved that Staff investigate and install lighting at the Courtice Leash Free Dog Park with appropriate funding from the Outdoor Recreation Misc. Upgrade Account. Referred Later in the meeting, see following motion. Page 45 Joint Committees Minutes of October 25, 2021 16 Resolution # JC-066-21 Moved by Mayor Foster Seconded by Councillor Zwart That the foregoing Resolution #JC-065-21 be referred to the 2022 Budget Deliberations. Yes (4): Mayor Foster, Councillor Anderson, Councillor Hooper, and Councillor Zwart No (2): Councillor Jones, and Councillor Neal Absent (1): Councillor Traill Carried on a recorded vote (4 to 2) Later in the meeting, see following motion. Resolution # JC-067-21 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 #JC-066-21 for a second time. Carried Resolution # JC-068-21 Moved by Councillor Neal Seconded by Councillor Jones That the foregoing Resolution #JC-066-21 be amended by replacing “the 2022 Budget Deliberations” to “the November 1, 2021, Council Meeting.” Yes (3): Councillor Anderson, Councillor Jones, and Councillor Neal No (3): Mayor Foster, Councillor Hooper, and Councillor Zwart Absent (1): Councillor Traill Motion Lost on a recorded vote (3 to 3) The foregoing Resolution #JC-066-21 was then carried on a recorded vote. 9.3 Legislative Services Councillor Jones chaired this portion of the meeting. Page 46 Joint Committees Minutes of October 25, 2021 17 9.3.1 LGS-027-21 2022 Municipal Elections – Use of Corporate Resources for Election Purposes – Policy F110 Resolution # JC-069-21 Moved by Mayor Foster Seconded by Councillor Hooper That Report LGS-027-21, and any related communication items, be received; That the draft By-law containing an updated Policy F110, Use of Corporate Services for Election Purposes, Attachments 1 & 2 to Report LGS-027-21, be approved; and That all interested parties listed in Report LGS-027-21 and any delegations be advised of Council’s decision. Carried as Amended Later in the meeting, see following motion. Resolution # JC-070-21 Moved by Councillor Neal Seconded by Councillor Hooper The foregoing Resolution #JC-069-21 be amended by adding the following after paragraph 2: That Policy F110, Use of Corporate Resources for Election Purposes, be amended by adding the following to Section 5.7: Announcements and quotations by all Members of Council, which normally may appear in the one-page quarterly update of local Municipal news containing Council decisions and major news stories from the Municipality in public communications. Yes (6): Mayor Foster, Councillor Anderson, Councillor Hooper, Councillor Jones, Councillor Neal, and Councillor Zwart Absent (1): Councillor Traill Carried on a recorded vote (6 to 0) Main Motion as Amended: Resolution # JC-071-21 Moved by Mayor Foster Seconded by Councillor Hooper That Report LGS-027-21, and any related communication items, be received; That the draft By-law containing an updated Policy F110, Use of Corporate Services for Election Purposes, Attachments 1 & 2 to Report LGS-027-21, be approved with the following amendment: Page 47 Joint Committees Minutes of October 25, 2021 18 That Policy F110, Use of Corporate Services for Election Purposes, be amended by adding the following to Section 5.7: Announcements and quotations by all Members of Council, which normally may appear in the one-page quarterly update of local Municipal news containing Council decisions and major news stories from the Municipality in public communications; and That all interested parties listed in Report LGS-027-21 and any delegations be advised of Council’s decision. Carried 9.3.2 LGS-028-21 Additional Dwelling Unit Registration By-law Resolution # JC-072-21 Moved by Councillor Hooper Seconded by Mayor Foster That Report LGS-028-21 and any related communication items, be received; and That the By-law included as Attachment 1 to Report LGS-028-21, be approved. Carried 9.3.3 New Business - Application Process for the Samuel Wilmot Nature Area Management Advisory Committee (Councillor Traill) Councillor Traill notified the Clerk's Division prior to the meeting to withdraw her motion. 9.3.4 New Business - Jury Lands Ditching (Councillor Traill) Councillor Traill notified the Clerk's Division prior to the meeting to withdraw her motion. 9.3.5 New Business - Recreation Vehicle Storage (Councillor Traill) Councillor Traill notified the Clerk's Division prior to the meeting to withdraw her motion. 9.4 Financial Services 9.4.1 FSD-049-21 Roadmap for Community Board Sustainability Resolution # JC-073-21 Moved by Councillor Zwart Seconded by Mayor Foster That Report FSD-049-21 and any related communication items, be received; That Staff work with the hall and arena boards to determine the preferred structure of a Municipal Services Board or a Municipal Facility and bring back to Council the appropriate by-laws; Page 48 Joint Committees Minutes of October 25, 2021 19 That Staff include in the 2022 budget for consideration the costs to fund, and if necessary, procure, winter control, grass-cutting/garden maintenance, pest control and waste management services at the hall and arena boards; That Council approves in principle the four-step roadmap for Community Board Sustainability; and That all interested parties listed in Report FSD-049-21 and any delegations be advised of Council’s decision. Carried 9.4.2 FSD-046-21 CL2021-18 Flett Street and Parkway Avenue Reconstruction Resolution # JC-074-21 Moved by Councillor Hooper Seconded by Mayor Foster That Report FSD-046-21 and any related communication items, be received; That Coco Paving Inc. with a total bid amount of $701,136.73 (net HST Rebate) being the lowest compliant bidder meeting all terms, conditions and specifications of Tender CL2021-18 be awarded the contract for the work required to complete the Flett St. and Parkway Ave. Reconstruction project; That GHD Limited with a total bid amount of $38,261.76 (net HST Rebate) being the lowest compliant bidder meeting all terms, conditions and specifications of the PQ2019-1 roster process be awarded the contract for the contract administration and inspection portion of this project; That the total funds required for this project in the amount of $830,400.00 (net HST rebate), which includes the construction cost of $701,136.73 (net HST rebate); contract administration and inspection cost of $38,261.76 (net HST rebate) and other costs such as design, material testing, and contingencies in the amount of $91,001.51 (net HST rebate) is within the approved project budget and will be funded as follows: Description Account Number Amount Parkway Ave Area Reconstruction 110-32-330-83202-7401 $285,000 Flett St. Reconstruction and Parkway Cres Sidewalk 110-36-330-83357-7401 470,000 Sidewalk Replacement 110-36-331-83215-7401 75,400 That all interested parties listed in Report FSD-046-21 and any delegations be advised of Council’s decision. Carried Page 49 Joint Committees Minutes of October 25, 2021 20 9.4.3 FSD-047-21 Toyota Trail Connection - Soper Creek Trail to Bowmanville Cemetery Resolution # JC-075-21 Moved by Councillor Zwart Seconded by Mayor Foster That Report FSD-047-21 and any related communication items, be received; That CSL Group Ltd. with a total bid amount of $767,503.53 (net HST Rebate) being the lowest compliant bidder meeting all terms, conditions and specifications of Tender CL2021-1 be awarded the contract for the work required to complete the Toyota Trail Connection – Soper Creek Trail to Bowmanville Cemetery; That the total funds required for this project in the amount of $930,600.00 (net HST rebate), which includes the construction cost of $767,503.53 (net HST rebate); and other costs such as survey, design, tendering, material testing, tree clearing, inspection and contract administration, permit fees and contingencies, in the amount of $163,096.47 (net HST rebate) will be funded by as follows: Description Account Number Amount Toyota Trail – Soper Creek Trail to Haines 110-32-325-83379-7401 $620,000 Various Erosion Protection Works 110-36-340-83437-7401 60,000 Municipal Capital Works Reserve Fund 511-00-000-00000-7418 25,060 Development Charge – Park Development Reserve Fund 584-00-000-00000-7418 225,540 That all interested parties listed in Report FSD-047-21 and any delegations be advised of Council’s decision. Carried 9.4.4 FSD-048-21 Appointment of Alternate to Audit and Accountability Committee Resolution # JC-076-21 Moved by Mayor Foster Seconded by Councillor Anderson That Report FSD-048-21 and any related communication items, be received; That, in accordance with the Appointment to Committee policy, Councillor Zwart be appointed to the Audit and Accountability Committee; Page 50 Joint Committees Minutes of October 25, 2021 21 That the Terms of Reference of the Audit and Accountability Committee be amended to add an alternate member of Council; and That all interested parties listed in Report FSD-048-21 and any delegations be advised of Council’s decision. Carried 9.5 CAO Office Mayor Foster chaired this portion of the meeting. 9.5.1 Memo from Andy Allison, Chief Administrative Officer, Regarding Executive Recruiting Services for Recruitment of a Chief Administrative Officer Resolution # JC-077-21 Moved by Councillor Zwart Seconded by Councillor Hooper That Item 9.5.1, Memo from Andy Allison, Chief Administrative Officer, Regarding Executive Recruiting Services for Recruitment of a Chief Administrative Officer, be referred to the November 1, 2021, Council Meeting. Carried 10. New Business – Consideration 11. Unfinished Business 12. Questions to Department Heads/Request for Staff Report(s) Members of Committee asked questions to the Department Heads. Suspend the Rules Resolution # JC-078-21 Moved by Councillor Neal Seconded by Councillor Jones That the Rules of Procedure be suspended to extend the meeting until 5:00 p.m. Carried Resolution # JC-079-21 Moved by Councillor Neal Seconded by Councillor Jones That the Director of Finance/Treasurer report back on whether growth pays for growth. Carried Page 51 Joint Committees Minutes of October 25, 2021 22 Resolution # JC-080-21 Moved by Councillor Anderson Seconded by Councillor Neal That the Director of Public Works report back on how York Region paid for their whistle cessation and how certain stops were chosen. Carried 13. Confidential Items 13.1 Confidential Report CAO-010-21 Potential Disposition of Land Resolution # JC-081-21 Moved by Councillor Neal Seconded by Councillor Zwart That Confidential Report CAO-010-21 be received; That recommendation 2 b be approved; and That all interested parties listed in Report CAO-010-21 be advised of Council's decision. Carried 14. Adjournment Resolution # JC-082-21 Moved by Councillor Neal Seconded by Councillor Jones That the meeting adjourn at 4:48 p.m. Carried Page 52 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: Council Date of Meeting: November 1, 2021 Report Number: PDS-056-21 Submitted By: Ryan Windle, Director of Planning and Development Services Reviewed By: Andrew C. Allison, CAO By-law Number: File Number: PLN 33.19 Resolution#: Report Subject: Request for a Full Environmental Assessment for the Mixed Waste Transfer/Pre-Sort and Anaerobic Digestion Organics Processing Facility Recommendations: 1. That Report PDS-056-21 and any related correspondence be received for information; 2. That Council provide direction on whether to pursue Option 1 OR Option 2 as outlined in PDS-056-21; 3. That the necessary funding be allocated from the Tax Rate Stabilization Fund, not to exceed $___________; and 4. That all interested parties be notified of Council’s decision. Page 53 Municipality of Clarington Page 2 Report PDS-056-21 Report Overview This report outlines the options and potential cost to provide the necessary information to the Minister of Environment, Conservation and Parks with regard to Council’s request for a full Environmental Assessment for the Mixed Waste Transfer/Pre -Sort and Anaerobic Digestor Organics Processing Facility proposed by Durham Region within the Energy Park in South Courtice. 1. Background 1.1 PSD-013-20 provided background on why the recommended “South Clarington” site in Clarington’s Energy Park was not the best site and a number of comments to be addressed by the Region on the Mixed Waste Transfer / Pre-Sort and Anaerobic Digestion Organics Processing Facility Siting Report (GHD, March 6, 2020). The comments were provided to the Region and the Ministry of Environment, Conservation and Parks (MECP). 2. Request for an Environmental Assessment 2.1 Council approved Resolution #GG-244-20 on July 6-7, 2020: That Clarington Council advise our Member of Provincial Government, Lindsey Park, of Council’s declaration of being an unwilling host to the planned recycling plant and anaerobic digestion proposal on Megawatt Drive; That Council ask the Provincial Government, and our MPP, to place a ‘hold’ on the proposed site until a full and proper Environmental Assessment (EA) can be conducted; and That the Minister of Environment, Conservation and Parks be requested to pass an order prohibiting the Region of Durham from proceeding with the planned recycling plant and anaerobic digestion facility until the EA is completed to the satisfaction of Clarington Council. 2.2 Staff followed up with MECP as outlined in Attachment 1 to the October 18, 2021 memo, the entire memo is Attachment A. 2.3 On September 27, 2021 General Government Committee approved Resolution #GG- 457-21: Clarington provide all necessary information to the MECP in order that they can give due consideration to ordering an Environmental Assessment for the anaerobic digester. Page 54 Municipality of Clarington Page 3 Report PDS-056-21 2.4 There has been ongoing communication with the MECP to gain understanding as to what is required by the Ministry to prepare a case for presentation to Cabinet to obtain an order for a full Environmental Assessment (EA) under the Environmental Assessment Act. Staff have been informed that the Municipality would have to provide clear reasoning as to why an EA is justified. An EA is not required for the proposed Mixed Waste Transfer/Pre-Sort and Anaerobic Digestion Organics Processing Facility under the existing Environmental Assessment Act regulations (Attachment B). The MECP has also indicated that Clarington should include what cannot be addressed by the Environmental Compliance Approval (ECA) process that the Region is required to undertake, and how Durham Region has not addressed Clarington’s concerns to date. 3. Comments 3.1 An EA is about assessing undertakings and part of this particular assessment could include a site analysis of many potential sites. They also determine what mitigation can be implemented to address adverse effects of a proposed project at the specific location. Clarington Council does not support the Regionally approved location of the Pre-Sort/AD therefore requesting an EA of the project at the Energy Park location may be counterproductive. 3.2 Having considered this dilemma, Staff are proposing two options for Council’s consideration:  Option 1 – Formally request the project be subject to a full EA under the Environmental Assessment Act at an alternate site; and  Option 2 – Request the Province intervene based on the Provincially Significant Employment Zone (PSEZ) designation. Option 1 3.3 Council could request the Minister of Environment, Conservation and Parks recommend to Cabinet that the project be subject to the requirements of the Environmental Assessment Act, and that the EA consider at least two alternate sites; an acceptable location in Clarington and the existing Regional Material Recovery Facility site in Whitby at 4600 Garrard Road. 3.4 The only study available to Staff to support this request is the Region’s Siting Study. To build a case as to why an alternate site is a better location, a number of additional technical studies will have to be undertaken. The Municipality would need to retain a consultant to prepare an overall justification report. The consultant would have to develop an argument and line of reasoning as to why the Re gionally approved South Clarington site is not the most appropriate site. While staff have not prepared a Terms Page 55 Municipality of Clarington Page 4 Report PDS-056-21 of Reference, environmental assessment expertise would be required in the areas of Traffic and Transportation, Socio-Economic effects, Environmental (siting) effects, and the overall environmental permitting (i.e. Environmental Assessment and Environmental Compliance Approval) process. 3.5 The Municipality has not prepared EAs for facilities. Rather, the Municipality has peer reviewed, with the assistance of consultants, EAs prepared by agencies proposing facilities in Clarington. Recent examples include:  Peer Review of the EFW EA in 2007 at a cost of $300,000;  Peer Review of the New Nuclear New Build in 2009 at a cost of $242,000; and  Peer Review of Clarington Transformer in 2014 at a cost of $250,000. 3.6 Municipal staff have been involved in the preparation of Municipal Class Environmental Assessments for Roadwork projects. These are typically carried out by consultants that report to a municipal staff project manager and are in the ~$100,000 - $250,000 range depending on size, complexity of modeling, environmental investigations, etc. Most of the Region of Durham linear infrastructure projects (e.g. trunk sanitary sewer extensions) range from $500,000-$1Million. Vertical infrastructure (e.g. treatment plant, pumping station, reservoirs) can range from $1-2+Million. 3.7 Due to resource constraints and specialized expertise required, Municipal Class EA’s are typically completed by third party consultants. The expertise to prepare an Environmental Assessment is beyond resources and technical feasibility of municipal staff. Option 2 3.8 An alternate option for Council’s consideration is to direct staff to submit PSD-013-20 to the Ministry with supporting documentation and a request the Province intervene to protect the Provincially Significant Employment Zone (the Energy Park is part of the “Durham South (Oshawa East and Clarington)” PSEZ) and Major Transit Station Area (the Courtice GO Station is a MTSA) from incompatible development, which does not meet the Prestige Employment Zoning of the Energy Park or targets for jobs and economic return of PSEZ and MTSA areas. Consulting assistance to set out the requirements of the provincial designations and why the Pre-Sort/AD does not meet the intent would be necessary but could be achieved for an estimated $100,000 to $150,000 and could potentially be sole sourced from Urban Strategies, the consultant for the Energy Park Secondary Plan. ECA Conditions 3.9 To address the inquiry by the Minister about the pending ECA process, both options can clearly articulate that the ECA process is not designed to address socio-economic Page 56 Municipality of Clarington Page 5 Report PDS-056-21 impacts, in this case the anticipated loss of potential jobs over the long term and the perception that the Energy Park is becoming a “waste cluster” and thus a less desirable location for supply chain offices serving the energy, and in particular nuclear sectors. Region’s Response 3.10 Clarington would need to demonstrate how the Municipality has tried to resolve our issues with the Region. To date, the Region has not provided reasonably satisfactory responses to the Municipality’s economic development questions. In this case staff would outline the lack of response to requests in PSD-013-20 for an economic development strategy and lack of progress on any property sales by the Region . There have been no development proposal inquiries for the Region’s properties in the Energy Park. 4. Concurrence 4.1 This Report has been reviewed by the Directors of Legislative Services, Public Works and Financial Services who concur with the comments. 5. Recommendation 5.1 That Council provide direction on whether to pursue Option 1 OR Option 2; and allocate the necessary funding to not exceeding $_________________from the Tax Rate Stabilization Fund. 5.2 A subsequent report will be brought forward when a consult ing proposal for the selected option is in hand. Staff Contact: Faye Langmaid, Manager of Special Projects, 905-623-3379 x2407 or flangmaid@clarington.net Attachments: Attachment A – Planning and Development Services Director’s Memo of October 18, 2021 Attachment B – Waste Projects Subject to the Environmental Assessment Act Interested Parties: List of Interested Parties available from Department. Page 57 MEMO The Corporation of the Municipality of Clarington, 40 Temperance Street, Bowmanville, ON L1C 3A6 1-800-563-1195 | Local: 905-623-3379 | info@clarington.net | www.clarington.net If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. To: Mayor and Members of Council From: Ryan Windle, Director, Planning and Development Services Date: October 18, 2021 File No.: PLN 33.19 Re: Requirements to Request a Full Environmental Assessment for the Mixed Waste Transfer/Pre-Sort and Anaerobic Digestion Organics Processing Facility Background Clarington’s Unwilling Host Declaration and Siting Report comments - April 27, 2020 PSD-013-20 - provided a number of comments to be addressed by the Region on the Mixed Waste Transfer / Pre-Sort and Anaerobic Digestion Organics Processing Facility Siting Report (GHD, March 6, 2020). The comments were provided to the Region and the Ministry of Environment, Conservation and Parks (MECP). At the same time Clarington declared itself an unwilling host community to the Regional Pre- Sort/AD Facility. Subsequently, the Region and Clarington entered into mediation regarding Clarington’s objections to hosting the Pre-sort/AD facility under the process outlined in the Energy from Waste Host Community Agreement. Request for an Environmental Assessment Council approved Resolution #GG-244-20- July 6-7, 2020 That Clarington Council advise our Member of Provincial Government, Lindsey Park, of Council’s declaration of being an unwilling host to the planned recycling plant and anaerobic digestion proposal on Megawatt Drive; That Council ask the Provincial Government, and our MPP, to place a ‘hold’ on the proposed site until a full and proper Environmental Assessment (EA) can be conducted; and That the Minister of Environment, Conservation and Parks be requested to pass an order prohibiting the Region of Durham from proceeding with the planned recycling plant and anaerobic digestion facility until the EA is completed to the satisfaction of Clarington Council. Page 58 Page 2 The Corporation of the Municipality of Clarington, 40 Temperance Street, Bowmanville, ON L1C 3A6 1-800-563-1195 | Local: 905-623-3379 | info@clarington.net | www.clarington.net Staff followed up with MECP as outlined in Attachment 1 which is a timeline of correspondence on this issue. In response to the Minister’s letter of Sept 2, 2021, on Sept 27, 2021; Committee approved Resolution #GG-457-21 Clarington provide all necessary information to the MECP in order that they can give due consideration to ordering an Environmental Assessment for the anaerobic digester. The letter of Sept 2, 2021 (Attachment 2) and follow-up meeting (Sept 16, 2021) with the Minister and his staff, was further clarified by the Minister’s subsequent letter of October 5, 2021 (Attachment 3) and ongoing e-mail communications. It has been made clear that for Clarington to request an EA of the Pre-Sort/AD Facility, Clarington will have to provide clear reasoning as to why an EA is justified. The test that the Ministry has indicated will have to be outlined is reasoning for Cabinet as to why this project requires an EA, when it is not required under the existing Environmental Assessment Act regulations. In other words what potential threat and harm to the environment will occur and why are appropriate controls beyond what can be included in the Environmental Compliance Approval (ECA). Staff continue to follow up with the MECP but have yet to receive the specifics of how to submit a formal EA designation request and the type of supporting information that should accompany the request. To date, the only study available to Staff is the siting study; we do not have any environmental studies that we can point to say whether the Region has or has not planned for potential impacts. Staff anticipate that to draft a formal EA designation request, the Municipality would retain appropriate expertise to assemble the case for an EA. To retain such expertise the Municipality will have to prepare a terms of reference, identify a budget and carryout a proposal call to retain a consultant or consulting team qualified in the necessary background topics and knowledge for the various topics. The EA request would have to be assembled into a coherent and defensible package as to how the existing information (e.g. studies) and process followed by the Region and its consultants have not addressed the necessary requirements which a full EA would explore (Attachment 4). To address the inquiry by the Minister about the pending ECA process, Clarington would also need to clearly explain why the ECA process would be inadequate for addressing what Council believe are the outstanding concerns. In addition, Clarington would need to demonstrate we have tried to resolve our issues with the Region, but they have been unresponsive or have not provided reasonably satisfactory responses. Page 59 Page 3 The Corporation of the Municipality of Clarington, 40 Temperance Street, Bowmanville, ON L1C 3A6 1-800-563-1195 | Local: 905-623-3379 | info@clarington.net | www.clarington.net Next Steps When Staff receive additional information from the MECP, an overall request for funding for a consulting study will be submitted to Council. Staff will continue to follow up on other aspects outlined in the Minister’s letter including confidential direction that has been provided to staff. Sincerely, Ryan Windle, MCIP, RPP, AICP Director of Planning and Development Services cc: June Gallagher, Municipal Clerk Andy Allison, CAO Rob Maciver, Director of Legislative Services Stephen Brake, Director of Public Works Attachments: Attachment 1 – Chronology of correspondence and resolutions Attachment 2 – MECP Minister’s letter of Sept 2, 2021 Attachment 3 – MECP Minister’s letter of October 5, 2021 Attachment 4 – Assumed minimum requirements of a Full EA Page 60 Attachment 1 Page 1 Chronology of correspondence and resolutions relating to the Region’s Pre-Sort / Anaerobic Digestion Facility and Clarington Council’s request to the MECP for a full EA to be undertaken: Prepared by: Amy Burke, Senior Planner, Planning & Development Services Last updated: October 12, 2021 2020: Jul. 6-7, 2020 (Council) Council approved Resolution #GG-244-20. That Clarington Council advise our Member of Provincial Government, Lindsey Park, of Council’s declaration of being an unwilling host to the planned recycling plant and anaerobic digestion proposal on Megawatt Drive; That Council ask the Provincial Government, and our MPP, to place a ‘hold’ on the proposed site until a full and proper Environmental Assessment (EA) can be conducted; and That the Minister of Environment, Conservation and Parks be requested to pass an order prohibiting the Region of Durham from proceeding with the planned recycling plant and anaerobic digestion facility until the EA is completed to the satisfaction of Clarington Council. Resolution sent to Hon. Jeff Yurek, Minister of Environment, Conservation and Parks, in a letter dated July 9, 2020 from June Gallagher. Region of Durham copied. Aug. 26, 2020 Amy Burke and Rob Maciver met with (conference call) Gavin Battarino, Ministry of Environment, Conservation and Parks (MECP) to discuss Resolution #GG-244-20 and the process and information requirements for submitting a request for Environmental Assessment designation. A summary of the discussion and comments received from the MECP is provided in Gavin Battarino’s supplemental email, dated Sep. 23, 2020, which appeared as correspondence on the Sep. 28, 2020 General Government Committee (GGC) agenda (item 21.3). Sep. 14, 2020 (Joint Committee) Item 10.3 correspondence from Elaine Baxter-Trahair, CAO, Region of Durham, dated July 15, 2020, in response to #GG-244-20. Item 11.13 correspondence from Andrew Evers, Manager, Environmental Assessment Branch, MECP, dated August 13, 2020, in response to #GG-244-20. Items 10.3 and 11.13 were both referred to closed session at the end of the meeting. Later in the meeting, these items along with other matters were referred to a Special GGC meeting to be held on Sep. 21, 2020. Page 61 Attachment 1 Page 2 Sep. 21, 2020 (Special GGC) Items 10.3 and 11.13 referred from the Sep. 14 GGC meeting were both referred to consideration during Closed Session of the Sep. 21 Council meeting. Sep. 21, 2020 (Council) Following closed session, Council approved Resolution #C-389-20 That correspondence item 14.4 from Andrew Evers, Manager, Environmental Assessment Branch, Ministry of the Environment, Conservation and Parks, regarding the Proposed Recycling and Anaerobic Digestion Facility, be received for information. According to the Sep. 28, 2020 GGC minutes, the Region of Durham’s letter, dated July 15, 2020 was referred from the Sep. 21 Closed Session to the Sep. 28, 2020 GGC meeting. September 28, 2020 (GGC) The unfinished business of the Region of Durham’s July 15, 2020 letter in response to #GG-244-20 had been referred to this meeting (item 21.2). Item 10.1 correspondence from Andrew Evers, Manager, Environmental Assessment Branch, MECP, dated September 22, 2020, in response to the Region of Durham’s letter of July 15, 2020. Item 21.3 correspondence from Gavin Battarino, Special Project Officer, MECP, dated September 23, 2020 regarding the Municipality’s EA designation request. With respect to the above, Council referred the Region’s correspondence and MECP’s response to the Region’s correspondence to Closed Session and then to the Oct. 13, 2020 Council meeting. The correspondence from Gavin Battarino regarding the Municipality’s EA designation request was received for information (#GG-335-20). Oct. 13, 2020 (Council) The unfinished business of the Region of Durham’s July 15, 2020 letter in response to #GG-244-20, which had been combined with the MECP’s response to the Region of Durham’s letter at the Sep. 28 GGC meeting, was received for information (#C-409-20). The matter of Mixed Waste Pre-Sort and Anaerobic Digestion Project was then considered during Closed Session and no resolutions were passed. 2021: Sep. 2, 2021 Letter from Hon. David Piccini, Minister of Environment, Conservation and Parks to Mayor Foster, responding to Clarington Resolution #GG-244-20 and requesting a meeting. Page 62 Attachment 1 Page 3 Sep. 13, 2021 (Joint Committee) Councillor Neal brings forward as New Business (item 9.4.2) a motion that: Clarington provide all necessary information to the MECP in order that they can give due consideration to ordering an Environmental Assessment for the anaerobic digester. The matter was procedurally referred to the Sep. 27, 2021 GGC meeting. Sep. 16, 2021 Mayor Foster, Ryan Windle, Faye Langmaid and Amy Burke met with (conference call) Minister Piccini, MECP, Deputy Minister Serge Imbrogno, Staff from the Minister’s office and MECP Staff in response to Minister Piccini’s Sep. 2, 2021 letter. The Minister confirmed that a sufficiently detailed written request for the Region’s Pre-Sort / AD Facility to be subject to an EA must be submitted in order for the Minister to give consideration. In addition, the Minister confirmed that an EA is not a requirement for the project, and highlighted the opportunities for issue resolution and additional consultation as part of the Environmental Compliance Approval application process for the Facility. The Minister indicated that it was of the understanding that the proposed project aligned with local zoning. The Minister offered to follow up with additional details on the formal request process and information requirements, and appropriate contacts from the Minister of Municipal Affairs and Housing to further discuss zoning-related matters. Sep. 27, 2021 (GGC) Committee approved Resolution #GG-457-21. That Clarington provide all necessary information to the MECP in order that they can give due consideration to ordering an Environmental Assessment for the anaerobic digester. Oct. 5, 2021 Letter from Hon. David Piccini, Minister of Environment, Conservation and Parks to Mayor Foster, extending appreciation for the meeting held on Sep. 16, 2021, confirming next steps for submission of a formal request that the Pre-Sort / AD Facility be made subject to an EA, and providing appropriate contacts from the Ministry of Municipal Affairs and Housing to further discussion matters relating to zoning. Page 63 Ministry of the Environment, Conservation and Parks Office of the Minister 777 Bay Street, 5th Floor Toronto ON M7A 2J3 Tel.: 416-314-6790 Ministère de l'Environnement, de la Protection de la nature et des Parcs Bureau du ministre 777, rue Bay, 5e étage Toronto (Ontario) M7A 2J3 Tél. : 416.314.6790 357-2021-3034 September 2, 2021 Adrian Foster Mayor Municipality of Clarington Email: mayor@clarington.net Dear Mayor Foster: As I settle into my new role as Ontario’s Minister of the Environment, Conservation and Parks (MECP), I have taken the time to read previous correspondence from the past number of months. I understand that at a council meeting held on July 6-7, 2020, the Municipality of Clarington passed a council resolution authorizing that a request be made to MECP to require that an individual environmental assessment be completed for Durham Region’s proposed Mixed Waste Pre-sort and Anaerobic Digestion Facility. Subsequent to receiving the council resolution, I understand that my ministry staff liaised with municipal staff to provide clarification on the designation request process, and the supporting rationale and information the ministry would expect to see accompany a formal designation request submitted by the municipality. I am advised that to date, no formal request has been received by my ministry to designate the project as being subject to the Environmental Assessment Act. I also understand that in early July 2021, you contacted the ministry’s York Durham District Office to discuss this proposal as well as the Durham York Energy Centre. As you may be aware, the Municipality of Clarington may have tools available, such as zoning bylaws and zoning changes to respond to community concerns with respect to this project at the municipal level, without provincial involvement. I understand that there has also been significant public concern regarding the potential overall environmental impact and potential increase in activities in the area because of the Durham York Energy Centre and the proposed Mixed Waste Pre-sort and Anaerobic Digestion Facility. I would appreciate an opportunity to meet with you to discuss potential options available to the Municipality and provincial government to thoroughly consider local concerns about the project, including the potential option of requiring Durham Region to complete an environmental assessment for the proposed project. …2 Page 64 Mayor Adrian Foster Page 2. I look forward to meeting with you about this important matter, my office will be reaching out shortly to schedule a meeting. Sincerely, David Piccini Minister of the Environment, Conservation and Parks c: Joe Neal, Regional Councillor Wards 1 and 2 Granville Anderson - Regional Councillor Wards 3 and 4 Janice Jones, Councillor Ward 1 Ron Hooper - Councillor Ward 2 Corinna Traill - Councillor Ward 3 Margaret Zwart - Councillor Ward 4 Andy Allison, CAO Lindsey Park, MPP, Durham Page 65 Page 66 Attachment 4 1 Assumed Minimum Requirements of a Full EA Below are the questions proponents have to answer when completing an Environmental Screening Process under the Environmental Assessment Act. At a minimum, Staff anticipate Clarington would need to demonstrate in their request to the Ministry that a number of these questions have not been answered in a satisfactorily manner by the Region to date, and that the answer to many of them is “no” and it does not appear that mitigation is being planned to address the negative impacts. The questions to be addressed are: 1. Surface and Ground Water 1. cause negative effects on surface water quality, quantities or flow? 2. cause negative effects on ground water quality, quantity or movement? 3. cause significant sedimentation or soil erosion or shoreline or riverbank erosion on or off site? 4. cause negative effects on surface or ground water from accidental spills or releases (e.g., leachate) to the environment? 2. Land 1. cause negative effects on residential, commercial, institutional or other sensitive land uses within 500 metres from the site boundary? 2. not be consistent with the Provincial Policy Statement, provincial land use or resource management plans? 3. be inconsistent with municipal land use policies, plans, zoning by-laws (including municipal setbacks)? 4. use lands not zoned as industrial, heavy industrial or waste disposal? 5. use hazard lands or unstable lands subject to erosion? 6. cause negative effects related to the remediation of contaminated land? 3. Air and Noise 1. cause negative effects on air quality due to emissions (for parameters such as temperature, thermal treatment exhaust flue gas volume, nitrogen dioxide, sulphur dioxide, residual oxygen, opacity, hydrogen chloride, suspended particulates, or other contaminants)? 2. cause negative effects from the emission of greenhouse gases (e.g., carbon dioxide, carbon monoxide, methane)? 3. cause negative effects from the emission of dust or odour? Page 67 Attachment 4 2 4. cause negative effects from the emission of noise? 5. cause light pollution from trucks or other operational activities at the site? 4. Natural Environment 1. cause negative effects on rare (vulnerable), threatened or endangered species of flora or fauna or their habitat? 2. cause negative effects on protected natural areas such as, ANSIs, ESAs or other significant natural areas? 3. cause negative effects on designated wetlands? 4. cause negative effects on wildlife habitat, populations, corridors or movement? 5. cause negative effects on fish or their habitat, spawning, movement or environmental conditions (e.g., water, temperature, turbidity, etc.)? 6. cause negative effects on locally important or valued ecosystems or vegetation? 7. increase bird hazards within the area that could impact surrounding land uses (e.g., airports)? 5. Resources 1. result in practices inconsistent with waste studies and/or waste diversion targets (e.g., result in final disposal of materials subject to diversion programs)? 2. result in generation of energy that cannot be captured and utilized? 3. be located a distance from required infrastructure (such as availability to customers, markets and other factors)? 4. cause negative effects on the use of Canada Land Inventory Class 1-3, specialty crop or locally significant agricultural lands? 5. cause negative effects on existing agricultural production? 6. Socio-economic 1. cause negative effects on neighbourhood or community character? 2. result in aesthetics impacts (e.g., visual and litter impacts)? 3. cause negative effects on local businesses, institutions or public facilities? 4. cause negative effects on recreation, cottaging or tourism? 5. cause negative effects related to increases in the demands on community services and infrastructure? 6. cause negative effects on the economic base of a municipallity or community? 7. cause negative effects on local employment and labour supply? 8. cause negative effects related to traffic? Page 68 Attachment 4 3 9. be located within 8 km of an aerodrome/airport reference point? 10. interfere with flight paths due to the construction of facilities with height (i.e., stacks)? 11. cause negative effects on public health and safety? 7. Heritage and Culture 1. cause negative effects on heritage buildings, structures or sites, archeological sites or areas of archeological importance, or cultural heritage landscapes? 2. cause negative effects on scenic or aesthetically pleasing landscapes or views? 8. Aboriginal 1. cause negative effects on land, resources, traditional activities or other interests of Aboriginal communities? 9. Other 1. result in the creation of non-hazardous waste materials requiring disposal? 2. result in the creation of hazardous waste materials requiring disposal? 3. cause any other negative environmental effects not covered by the criteria outlined above? If a response to a question indicates “Yes”, there is potential for negative environmental effects, the proponent must provide additional information and analysis in the Environmental Screening Report to describe those effects, identify impact management measures (including mitigation measures) to prevent or reduce the effects, and assess the significance of any net effects. [Source: Guide to environmental assessment requirements for waste management projects (MECP, March 2007)] Page 69 Waste Projects Subject to the Environmental Assessment Act: Requirements for waste management projects under the Environmental Assessment Act are set out in Ontario Regulation 101/07: Waste Management Projects (O.Reg. 101/07). A companion guideline, Guide to Environmental Assessment Requirements for Waste Management Projects (MECP, March 15, 2007), has been developed to help interested Proponents and persons determine what environmental assessment requirements (if any) apply to a particular waste project. Under O.Reg. 101/07, the Ministry of the Environment, Conservation and Parks has classified waste management projects based on the type of waste to be managed, the size, in some cases, the ability of the planned facility to recover energy from the waste and in the case of thermal treatment sites, the kind of fuel used in the treatment process, in relation to environmental assessment requirements. There are three process streams that waste management projects could fall under. The first process stream is for major projects with the potential for significant environmental effects, and generally includes the establishment or changes to thermal treatment sites using specific fuel types, large landfill sites and hazardous or liquid industrial waste management sites. These projects require the preparation of a Terms of Reference and an individual environmental assessment. Part II of O.Reg. 101/07 describes the waste management projects that are designated by the Regulation and thus subject to the Environmental Assessment Act. The second process stream is for those projects which have predictable environmental effects that can be readily mitigated. Part III of the Regulation identifies the projects that are designated under the Environmental Assessment Act and then exempted from meeting these requirements provided that the proponent carries out the project in accordance with the Environmental Screening Process for Waste Management Projects. This is a proponent driven, self-assessment process. The third process stream is for those projects that do not require approval under the Environmental Assessment Act, and are not designated as being subject to the requirements of the Act in the Waste Management Projects Regulation. Although projects in this category are not required to meet the Environmental Assessment Act, they are required to comply with any other applicable existing legislative requirements. The types of facilities in this process stream are those which are expected to have minimal environmental effects. Section 22 describes the projects that are exempted from the Environmental Assessment Act. In accordance with subsection 11(1)4 of O. Reg. 101/07 the establishment of a new waste disposal site at which waste would be handled, treated or processed and that would transfer less than 1,000 tonnes of waste per day for final disposal does not trigger provincial environmental assessment requirements. These facilities are not designated by the Act. Page 70 MEMO The Corporation of the Municipality of Clarington, 40 Temperance Street, Bowmanville, ON L1C 3A6 1-800-563-1195 | Local: 905-623-3379 | info@clarington.net | www.clarington.net If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. To: Mayor and Members of Council From: Ryan Windle, Director of Planning and Development Services Date: October 29, 2021 File No.: COPA2021-0003 & ZBA2021-0011 Re: Staff report PDS-055-21, Additional Dwelling Units Staff report PDS-055-21 recommends Official Plan and Zoning Bylaw Amendments to increase permissions for Additional Dwelling Units (ADUs) in the Municipality. The purpose of these Amendments is to increase the supply of affordable housing units in Claringt on. This memo outlines the topics raised by Councillors at the meeting. 1. Applicability in Environmental Protection lands When the report came up for discussion, a motion (JC-056-21) was put forth to replace the words “Official Plan” with the words “Zoning Bylaw” in Sections 3.2 b. and 3.2 c. of the recommended amendment to Zoning Bylaw 84-63. This would have the effect of prohibiting ADUs from lands currently zoned Environmental Protection rather from lands designated Environmental Protection Area in the Official Plan. The proposed Amendment would then be: 3.2 b. Notwithstanding 3.2 a., additional dwelling units are not permitted within the Environmental Protection Area or Hazard Land, including the Regulatory Shoreline Area, as identified in the Clarington Official Plan Zoning Bylaw. 3.2 c. Notwithstanding 3.2 a., additional dwelling units are only permitted within single detached dwellings or accessory buildings that existed on (or where building permits were issued prior to) July 1, 2017 , for lands within the Protected Countryside within the Greenbelt Plan, if located outside of the Environmental Protection Area or Hazard Land, including the Regulatory Shoreline Area as identified in the Clarington Official Plan Zoning Bylaw. The Provincial Policy Statement, Greenbelt Plan, Oak Ridges Moraine Conservation Plan, and Growth Plan all include prohibitions or restrictions on development within a variety of natural heritage features, floodplains and other hazards. Depending on what and where the natural feature is, vegetated protection zones are also required as a buffer between development and natural features. Page 71 Page 2 The Corporation of the Municipality of Clarington, 40 Temperance Street, Bowmanville, ON L1C 3A6 1-800-563-1195 | Local: 905-623-3379 | info@clarington.net | www.clarington.net The Regional Official Plan and the Clarington Official Plan implement these legislated Provincial policies and the Municipality is required to implement Provincial requirements to not allow development within natural areas. Since Zoning Bylaw 2005-109 is up to date with Provincial and Regional requirements, the recommended Amendments to permit and regulate ADUs within the Oak Ridges Moraine simply states which zones ADUs are allowed within: Rural Settlement One (RS1) and Prime Agricultural (A). However, Zoning Bylaw 84-63 is not up to date and so the Amendments to implement ADUs need to refer the Official Plan to be in conformity with Provincial and Regional requirements. If the Amendments to allow ADUs only restricted them from lands currently zoned Environmental Protection, it would not be in conformity with Regional requirements or legislated Provincial policies. As a point of clarification, recommended Sections 3.2 b. and 3.2 c of Zoning Bylaw 84-63 are not referring to mapping (schedules) in the Official Plan. Instead, they are referring to how the Environmental Protection Area, Hazard Land, and Regulatory Shoreline Area are defined and described in the text the Official Plan. By not referring to the maps in the Official Plan, staff and applicants for ADUs are given the opportunity to determine the limits of natural features and their associated buffers on a case-by-case basis. Staff cannot support the proposed changes to the Amendments as it contravenes both Provincial and Regional policies and regulations designed to protect human health and the natural environment. Should Council proceed with eliminating the regulations to protect the natural environment, it risks appeal from the Province further delaying the provision of affordable housing in the community. 2. Costs for Constructing an ADU As detailed in Schedule A of the Fee Bylaw (Bylaw 2010-142), the application fee for a new “apartment-in-house” is $230. While this fee has seen minor increases year-over-year, the intention of keeping the fee low is to encourage property owners to register apartments and have them conform to zoning, the Ontario Building Code, and the Ontario Fire Code. Regarding development charges (DCs), based on the Ontario Development Charges Act, when adding ADUs: • On a lot with an existing single detached dwelling, DCs are not charged for the second or third unit (one of which must be in an accessory building); • On an empty lot, DCs are not charged for the second unit. DCs would be charged for the main and third unit. Page 72 Page 3 The Corporation of the Municipality of Clarington, 40 Temperance Street, Bowmanville, ON L1C 3A6 1-800-563-1195 | Local: 905-623-3379 | info@clarington.net | www.clarington.net o However, if the third unit were added after the main and second unit, DCs would not be charged for the third unit. • On a lot with an existing semi-detached or townhouse dwelling, DCs are not charged for the second unit. DCs would be charged for the third unit. 3. Duplex and ADUs A “Duplex” is two dwelling units in one building on one lot; in this instance, only one ADU would be allowed in an accessory building. In no case would three units in one building be allowed without the property being zoned to permit a “Triplex.” 4. Parking Requirements The recommended Zoning Bylaw Amendment requires one parking space for each ADU. As part of the applications for the required building permit for and registration of the ADU, the applicant must satisfy the Municipality that parking for all units is provided. Best regards, Ryan Windle cc. Andy Allison, CAO Department Heads Mark Jull Lisa Backus Carlos Salazar Page 73 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 2021-083 Being a By-law to exempt a certain portion of Registered Plan 40M-2615 from Part Lot Control Whereas the Council of the Corporation of the Municipality of Clarington deems it advisable to exempt from Part Lot Control, Lots 166, 167, 168, 169, 170 and 171, Plan 40M-2615 registered at the Land Titles Division of W hitby (File # ZBA2021-0019); Now Therefore Be It Resolved That the Council of the Corporation of the Municipality of Clarington enacts as follows: 1. That Subsection 5 of Section 50 of the Planning Act shall not apply to those lands described in Paragraph 2 within the By-law. 2. That this By-law shall come into effect upon being approved by the Municipa lity of Clarington and thereafter Subsection 5 of Section 50 shall cease to apply to Lots 166, 167, 168, Plan 2615, being Parts 1-6, 40R-31431 and Lots 169, 170 and 171, Plan 40M-2615, being Parts 1-6, Plan 40R-31432. 3. Pursuant to Subsection 7.3 of Section 50 of the Planning Act, this By-law shall be in force for a period of two (2) years ending on November 1, 2023. Passed in open session this 1st day of November, 2021 _____________________________________ Adrian Foster, Mayor _____________________________________ June Gallagher, Municipal Clerk Page 74 Memo Planning and Development Services Department The Corporation of the Municipality of Clarington 40 Temperance Street, Bowmanville ON L1C 3A6 | 905-623-3379 If this information is required in an alternate format, please contact the Accessibility Co-ordinator at 905-623-3379 ext. 2131 Please be advised that the Director of Planning and Development SErvices has approved the referenced application for Exemption of Part Lot Control submitted by Bowmanville Lakebreeze West Village Ltd. A copy of the approval letter is attached. The subject lots were draft approved and zoned for semi-detached dwellings as part of previous applications (S-C-2013-0002 and ZBA 2013-0028) See Key Map below. The passing of this By-law to exempt lands from Part Lot Control does not have the effect of adding units or modifying the intent of the original development applications. Building Permits for these semi-detached dwellings have been issued, construction is underway and closings are imminent. As such, please forward the attached By-law to exempt the Part Lot Control to Council for approval. Once approved by Council, please forward the approved by-law and the attached Unit Type and Number Summary Table to the Regional Municipality of Durham and the Municipal Property Assessment Corporation (MPAC), applicant and agent. Thank you. Ryan /tg cc: Anne Taylor Scott, Principal Planner Attachment To: June Gallagher, Municipal Clerk From: Ryan Windle, Director of Planning and Development Services Date: October 28, 2021 Subject: By-Law to Exempt Part Lot Control Applicant: Bowmanville Lakebreeze West Village Ltd. File: ZBA2021-0019 Page 75 Page | 2 Page 76