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HomeMy WebLinkAbout09/19/2011 clarl"ngton Leading the Way DATE: MONDAY, SEPTEMBER 19, 2011 TIME: 7:00 P.M. PLACE: COUNCIL CHAMBERS MEETING CALLED TO ORDER INVOCATION DISCLOSURE OF PECUNIARY INTEREST ANNOUNCEMENTS ADOPTION OF MINUTES OF PREVIOUS MEETINGS Minutes of a regular meeting of Council held July 18, 2011 Minutes of a special meeting of Council held July 28, 2011 Minutes of a special meeting of Council held September 12, 2011 PRESENTATIONS There are no Presentations scheduled for this meeting. DELEGATIONS (List as of Time of Publication) a) Kern Majid, Bowmanville Tennis Club — Renewal of Lease Agreement (Correspondence Item D - 12) b) Lou DeVuono —2012 Heroes Highway Ride & Rally (Correspondence Item D - 14) C) Michael Sullivan — "Support Our Troops" Banner (Correspondence Item D - 17) COMMUNICATIONS Receive for Information I - 1 Minutes of the Ganaraska Region Conservation Authority dated June 23 and July 15, 2011 1 - 2 Minutes of the Clarington Agricultural Advisory Committee dated August 25, 2011 CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T 905-623-3379 Council Agenda - 2 - September 19, 2011 1 - 3 Minutes of the Clarington Accessibility Advisory Committee dated September 7, 2011 1 - 4 Pam Lancaster, Stewardship Technician, Source Water Protection Technician/Communications, Ganaraska Region Conservation Authority - Trent Conservation Coalition Source Protection Committee Meeting Summaries 1 - 5 Karen Bastas and Canada Day Committee, Newcastle Business Improvement Association — Letter of Appreciation 1 - 6 Joe Comuzzi, P.C., Chair, Canadian Section, International Joint Commission, Canada and United States - Great Lakes Water Quality Agreement 1 - 7 Dr. Paul Andre Larose — Health Implications of Incineration 1 - 8 Durham Regional Police Service - 2010 Annual Report 1 - 9 John R. O'Toole, MPP, Durham — Implications of Phasing Highway 407 East Extension. 1 - 10 Mayor Linda Thompson, Municipality of Port Hope - Support for Port Granby Project Waste Nuclear Substance License 1 - 11 Laurie Docimo, Fund Development Manager, Feed the Need in Durham — Letter of Appreciation 1 - 12 Dan Mathieson, Chair, Municipal Property Assessment Corporation (MPAC) Board of Directors -Announcement of New President and Chief Administrative Officer 1 - 13 Louis Bertrand — Costs of Incineration 1 - 14 Thomas G. Gettinby, CAO & Municipal Clerk, Township of Brock - Ontario Stone, Sand and Gravel Association 1 -.15 Jim Richards — Incineration Project 1 - 16 Lloyd Ayre — Letter of Appreciation Receive for Direction D - 1 Karen Bastas, Vice President BIA, Event Coordinator, Newcastle Business Improvement Area -- Newcastle BIA Fall Festival D - 2 Don Head, Commissioner, Correctional Service Canada --- Request for Proclamation of "Restorative Justice Week 2011 Council Agenda - 3 - September 19, 2011 D - 3 The Honourable Eric Hoskins, Minister of Citizenship and Immigration - June Callwood Outstanding Achievement Award for Voluntarism in Ontario D - 4 Beth Cullen Keidann, Public Health Nurse, Region of Durham — Request for Proclamation of"Walk to School Month" and "International Walk to School Day" D - 5 Fred Hahn, President, Canadian Union of Public Employees (CUPS) Ontario and Tracy Saarikoski, President, The Ontario Coalition for Better Child Care (OCBCC) — Request for Proclamation of"Child Care Worker & Early Childhood Educator Appreciation Day" D - 6 Rob Messervey, Chief Administrative Officer, Kawartha Conservation - Commercial Fill D - 7 John R. O'Toole, MPP, Durham — Future Highway 401 Interchanges in Bowmanville D - 8 Kelly Adams — Discussions Between Orono Fish & Hunt Club and Neighbours D - 9_ Karen McArthur— Shooting Times D - 10 Greg Farrant, Manager, Government Affairs & Policy, Ontario Federation of Anglers & Hunters — Support With Respect to Ongoing Discussions Regarding Local Gun Clubs and Proposed Draft Noise By-law D - 11 Glen Morrow, President, Carleton Automotive Towing & Recovery— Impacts of Request for Proposal Regarding Vehicle Impoundments on Local Towing Industry D - 12 Kern Majid, President and Ellen Logan, Treasurer, Bowmanville Tennis Club (BTC) — Renewal of Lease Agreement D - 13 Gary Jeffery, Chair, Clarington Agricultural Advisory Committee - Clarington Official Plan Review D - 14 Lou DeVuono, Founder & Executive Director, Heroes Highway Ride and Rally Association — 2012 Heroes Highway Ride and Rally D - 15 Ashley Mancuso, Council and Committee Services Coordinator, Town of Halton Hills - Creation of New "Hospital Development Charges Act' D - 16 Jim Abernethy - "Support Our Troops" Banner Program D - 17 Michael and Linda Sullivan — "Support Our Troops" Banner Council Agenda - 4 - September 19, 2011 COMMITTEE REPORT(S) 1. General Purpose and Administration Committee Report of September 12, 2011 STAFF REPORT(S) UNFINISHED BUSINESS BY-LAWS PROCEDURAL NOTICE(S) OF MOTION OTHER BUSINESS CONFIRMING BY-LAW ADJOURNMENT i Leudiar�.etray Council Meeting Minutes JULY 18, 2011 Minutes of a regular meeting of Council held on July 18, 2011 at 7:00 p.m., in the Council Chambers. Councillor Hooper led the meeting in prayer. ROLL CALL Present Were: Mayor A. Foster Councillor R. Hooper Councillor J. Neal Councillor M. Novak Councillor W. Partner Councillor C. Traill Councillor W. Woo Also Chief Administrative Officer, F. Wu Present: Municipal Solicitor, A. Allison Director of Engineering Services, T. Cannella Director of Community Services, J. Caruana Director of Planning Services, D. Crome Parks Supervisor, B. Genosko Director of Corporate Services and Human Resources, M. Marano Director of FinancelTreasurer, N. Taylor Communications Coordinator, J. Vreeker, attended until 7:10 p.m. Director of Emergency Services/Fire Chief, G. Weir Administrative Assistant to the Municipal Clerk, C. Fleming Municipal Clerk, P. Barrie DISCLOSURES OF PECUNIARY INTEREST There were no disclosures of pecuniary interest stated for this meeting. ANNOUNCEMENTS Councillor Novak extended congratulations to Mayor Foster, staff and to all who participated in the Mayor's Golf Classic which raised $25,000 for the Memorial Hospital Foundation - Bowmanville. Councillor Hooper echoed the comments of Councillor Novak regarding the Mayor's Golf Classic. He announced that this past week the first group of 11 and 12-year-olds graduated from the Junior Firefighters' Program and expressed appreciation to the sponsors including Ontario Power Generation and other local sponsors. Forty young people per week will participate during the five-week program. Council Meeting Minutes - 2 - July 18, 2011 Councillor Hooper expressed appreciation to Members of Council and staff for their cooperation during the year. Councillor Woo announced that yesterday, he and Councillor Partner welcomed the Newcastle Denture Clinic, a new business in Newcastle and wished the owners much success. Councillor Woo also wished Members of Council, the public, and staff a safe and happy summer break. Councillor Traill announced the following: • On Thursday, she attended the inaugural performance of Clarington Concert Band in the summer"Concert in the Park" series at Rotary Park in Bowmanville. • On Sunday she visited the Visual Arts Centre for the Heather Graham exhibition. • This coming weekend, Mosport International Raceway will host the American Le Mans Series. • She also encouraged everyone to participate in the 8th Annual Women on Course Golf Classic for Breast Cancer to be held at Cider House Golf on August 13, 2011. Councillor Partner announced the following. • On Wednesday evening she attended the Library Gazebo in Orono and enjoyed the music of the Charles Street Band. • She participated in the Mayor's Classic Golf Tournament in support of the Memorial Hospital Foundation -- Bowmanville. • On Sunday, she, along with Councillor Woo, attended the opening of the Newcastle Denture Clinic at 73 King Avenue West. • She issued a reminder that the Municipality's outdoor concert series take place Tuesdays in Newcastle, Wednesdays in Orono, Thursdays at Rotary Park and Sundays in Newtonviile and encouraged all to come out and enjoy the music. Mayor Foster announced the following: • The Sarah Jane Williams Heritage Centre is currently exhibiting "The Greatest Show". • He expressed appreciation to staff for their efforts in organizing the Mayor's Classic Golf Tournament. • The Driftwood Theatre Group will be performing MacBeth at the Visual Arts Centre on August 11th • On July 21St CLOCA is hosting a Community Information Session regarding the release of the Bowmanville/Soper Creek Watershed Draft Existing Conditions Report from 8:30 p.m. to 8:30 p.m. at the Baseline Community Centre. Council Meeting Minutes - 3 - July 18, 2011 Resolution #C-353-11 Moved by Councillor Partner, seconded by Councillor Woo THAT the minutes of a regular meeting of Council held July 4, 2011, be approved. "CARRIED" PRESENTATIONS Mayor Foster indicated that tonight it was his pleasure to recognize a special resident of the Municipality, Mr. Wallace Boughen. Mayor Foster stated Mr. Boughen was born in the hamlet of Starkville in 1931, moved to Newtonville, and has never lived anywhere else. Mayor Foster acknowledged Mr. Boughen's contribution to the community including helping start the food bank, working hard as the official welcoming committee for Newtonville and serving on the Newtonville Hall Board for 50 years. He indicated that Mr. Boughen is affectionately referred to as the "Mayor of Newtonville" and is well respected by his community as was evidenced by the hundreds of well wishers who helped celebrate his 80th birthday at the Newtonville Church on March 13th of this year. Mayor Foster presented the Municipality of Clarington's 2011 "Senior of the Year" Award to Mr. Wallace Boughen, in recognition of his outstanding contribution to the community after the age of 65. DELEGATIONS Diana Curle was called but was not in attendance. Ron Collis, Chair, 2011 Clarington Arts & Music Festival addressed Council to provide an update on the 2011 CAMfest, Mr. Collis thanked Council for the financial support that has been instrumental in securing integral components to advance the Festival. Mr. Collis stated the 2011 CAMfest being held on Saturday, August 20, 2011, at the Orono Fairgrounds, will be bigger and better than three years ago and will feature 12 hours of live music, including both local performers such as Mark Sullivan, Trish Robb and the Stone Sparrows and renowned performers such as Murray McLaughlan and The Sadies. Mr. Collis indicated that the paddock area will be converted into a unique gallery to display the works of over 50 artists and artisans and there will also be a family fun zone and fresh food markets. Mr. Collis requested Council's assistance in promoting the festival by taking part in a promotional exercise and requested Members of Council to attend A Gift of Art Studio to create a finger-painting masterpiece. He noted each piece will be framed and critiqued and will be posted on vvww.camfest.ca while keeping the identity of the Council artist a secret. The public will be encouraged to vote on the entries displayed. Mr. Collis encouraged the public to come out to CAMfest and explore Clarington's creative side and thanked Council for their support and continuing efforts to help highlight the remarkable talent and energy that makes Clarington special. Council Meeting Minutes - 4 - July 18, 2011 Mr. Collis also briefly discussed the collapse of the stage at the recent Ottawa Blues Festival and assured Council that event organizers have instituted safety measures and processes so that the highly trained volunteers will be in a position to manage any emergency situations that may arise. Doug Ives requested that his wife address Council concerning Item 1 of Unfinished Business - Report PSD-062-11 -Application to Amend the Zoning By-law 84-63 Margaret and Wes Knapp. Mrs. Ives read from a prepared statement indicating that they were not here this evening to put anyone out of business, but to have the business relocated to a commercial area. Mrs. Ives stated that Mr. Knapp's business became full-time last summer operating seven days per week and his clientele has continued to expand. She noted that this creates more traffic and illegal parking and causes people to have to walk where there is no sidewalk. Mrs. Ives acknowledged that Cobbledick Road is busy road and that Mr. Knapp has indicated that he can't help where people park. Mrs. Ives is concerned that strangers are parking just a few feet from her driveway and backyard and that she is not comfortable with people parking so close to where her children are playing. Mrs. Ives stated that a small engine repair shop is not a borderline business noting staff has indicated that this type of business is disruptive to a residential neighbourhood. She stated that there are by-laws in place that require these types of operations to be conducted in the proper zones. Mrs. Ives stated that two other businesses providing the same service are currently operating in an appropriately-zoned area and that Mr. Knapp should relocate his business. Mrs. Ives urged Council to consider the impacts on her family when rendering a decision, cautioned Council about setting a dangerous precedent, and requested Council to trust the advice of staff and the Committee of Adjustment when deciding on the matter. Linda Gasser addressed Council concerning Energy From Waste Facility: Architectural Upgrades Under Host Community Agreement (Item 1(a) of Report #1)_ Ms. Gasser stated she feels Report PSD-064-11 is premature as Regional Council has not adopted the Co-owners Agreement or delegated authority to staff to issue the Notice to Proceed to construction. Ms. Gasser would have preferred staff to prepare a report with an.analysis on how the proposed Draft Ambient Air Monitoring Plan and Groundwater and Surface Water Monitoring Plans meet the conditions of the Host Community Agreement and Regional Council commitments. Ms. Gasser stated the $9 million in architectural enhancements were part of the May 2008 Business Case and would likely have happened with or without a Host Community Agreement. She indicated the Viewing Gallery and the Education Centre were budgeted for separately and in addition to the $9 million. Ms. Gasser feels that one of the most wasteful suggestions is to use funds on a water feature because she feels that in addition to it being a waste of money, it is also a waste of water and energy and that Council should be concerned more with the impacts from the stack on Lake Ontario and T'ooley's Creek. She requested that the water feature and additional lighting be deleted, Ms. Gasser also questioned spending $800,000 on stack enhancements as she feels this money would be better spent on extended monitoring, additional mitigation and/or baseline health testing to monitor and protect against stack emissions. Council Meeting Minutes - 5 - July 18, 2011 She also suggested that Council inquire as to what has happened to the $10,200,000 that was budgetted in the 2008 Business Case for Contingency site improvements as this might allow use of part of the $9 million for operational, monitoring and air pollution control technology enhancements. Ms. Gasser urged Council to adopt a resolution advising that Clarington Council wants to evaluate options on how to use the $9 million before staff grant site plan approval and that a copy of the resolution be sent to Durham Councillors in time for their special meeting so that Regional Councillors are aware that Clarington Councillors are more concerned with health impacts and emissions than with the appearance of the burner. She also suggests Council encourage Regional Councillors to ensure that all monitoring plans meet all Durham Council commitments including those in the Host Community Agreement. Linda Gasser addressed Council concerning Durham/York Incinerator Monitoring Plans (Correspondence Item D -- 9). Ms. Gasser stated that the Certificate of Approval for the Durham/York Energy From Waste facility was approved and expressed concern that none of the monitoring improvements requested by Clarington were included as Conditions of Approval. She indicated that those reviewing the C of A have serious concerns about the failure of Durham to include, and the Ministry of the Environment to require, monitoring to meet the commitments that Regional Council had made regarding monitoring and operations. Ms. Gasser stated she is not surprised that Regional staff, those supporting the burner, the Ministry of the Environment, Durham and York Regions and Covanta will not want any more than the basic monitoring as they will not want evidence produced that might show the incinerator would exceed predicted emissions that could impact public health. Ms. Gasser referenced the two draft monitoring plans released last week produced by Stantec. She indicated that it is inappropriate now that Stantec be hired to develop the Ambient Air Monitoring Plan, whose main purpose is to determine what impacts emissions that Stantec estimated would have on local air quality and public health and suggests that Council should object strenuously to this. She stressed the need for CEMS for parameters for particulate and organic matter and urged Council to adopt a resolution indicating that Clarington requests an opportunity to provide formal comment to all monitoring plans that have the potential to affect human health and the natural environment. Ms. Gasser expressed concern that the Ministry of the Environment A-7 guidelines recommend continuous monitoring of particulate and organic matter and that mercury could be considered, yet the MOE appears to have abandoned Clarington and set the bar very low. Ms. Gasser urged Council to re-send their June 21, 2011 fetter to Durham and York Regions requesting that the Regions implement the suggestions contained in the correspondence as they capture Durham Region's commitments from January 23, 2008 and are consistent with the Business Case in which the RFP will require vendors to provide continuous emissions monitoring of key operational parameters and all regulated contaminants that can be reliably monitored on a continuous basis. Ms. Gasser expressed concern that once again the next Energy-From-Waste Advisory Committee meeting has been called during the day and requested that Council adopt a resolution asking Durham Region to direct the project team staff to hold the next EFW AC meeting in the evening as the various monitoring plans will be on the agenda. Council Meeting Minutes - 6 - July 18, 2011 Ron Worboy addressed Council concerning Item 1 of Unfinished Business - Report PSD-062-11 - Application to Amend the Zoning By-law 84-63 Margaret and Wes Knapp. Mr. Worboy reminded Council that the Knapps have been in business for 31 years and the first complaint received was one year ago. Mr. Worboy reviewed the purpose of Section 39 of the Planning Act requesting Council to give the Knapps three years temporary use to assess their situation and perhaps retire. Mr. Worboy acknowledged that the area is zoned residential, but also indicated that the Ives live in an area with major traffic leading onto Highway 115 and that not all the traffic can be attributed to Mr. Knapp's business. He stated that Mr. Knapp's property has two parking spaces which he thinks are adequate. Mr. Worboy stated that it takes Mr. Ives 45 minutes to cut his grass and that Mr. Knapp wouldn't make that much noise in three days. He advised that Mr. Knapp now restricts the hours to between 10:00 a,m. and 4:00 p. m. Mr. Worboy requested Council to allow the temporary use for three years as denial of the application will be a major economic disaster to the Knapps and will allow them to retire with dignity. Wendy Bracken addressed Council concerning Energy From Waste Facility: Architectural. Upgrades Under Host Community Agreement (Item 1(a) of Report #1) and DurhamNork Incinerator Monitoring Plans (Correspondence Item D -- 9). Ms. Bracken feels that to say the Ministry of the Environment (MOE) has let Clarington down is an understatement as the MOE has failed to act on legitimate and documented concerns that Clarington and members of the public have put forward, they have failed to act on identification of significant emissions errors and omissions between the Certificate of Approval and the EA and have set the bar very low. She expressed concern that only five combustion gases will be monitored continuously and that fine particulate matter, mercury, cadmium, lead and other carcinogens are only going to be monitored once a year in a stack test. She feels this egregious because it is well documented that particulate matter is a huge concern and it is hypocritical because they encouraged it over opacity monitoring. Ms. Bracken stated contrary to holding the proponent to lower emissions, the MOE is going to regulate 21 mg per m3 for PM2.5 that is outside for health risks and cautioned the dangerous precedent being set for a pollutant which the Ministry admits marginally complies with guidelines and exceeds the World Health Organization benchmarks for chronic exposure. Ms. Bracken feels that if the correct values had been used, the risk would have been identified by this pollutant. She expressed concern that on the EBR website it states that the conclusions of the EA health assessment indicate that they are not affected and she questioned where the data is to support this. Ms. Bracken concurred with the comments of Ms. Gasser concerning the Ambient Air Monitoring Plan. She stated that she is appalled that there was only one meeting to address ambient air monitoring and she has grave concerns that Stantec have a vested interest in preparing the plan. Ms. Bracken stated that she does not have confidence in these consultants as errors have been found in their previous works. She indicated that Health Canada was not at the table but did send letters; however, no one else has copies of them. Ms. Bracken urged Council to resubmit their June 21st correspondence to all Regional Councillors following the recommendations proposed by Linda Gasser. Council Meeting Minutes - 7 - July 18, 2011 Ms. Bracken also feels that it is wasteful to be spending $9 million on a water feature or education centre at an incinerator and that public money should be allocated to the protection of public health. Rene Dubreuil addressed Council concerning Item 1 of Unfinished Business - Report PSD-062-11 - Application to Amend the Zoning By-law 84-63 - Margaret and Wes Knapp. Mr. Dubreuil stated he was here tonight on behalf of Mr. and Mrs. Knapp as he is a client of theirs. He indicated that he has attended the Knapp property on six occasions and that the property is well maintained and that he would be proud to have such a property in his neighbourhood. Mr. Dubreuil feels that Mr. Knapp should be applauded for his entrepreneurship after losing his full-time job last year when his employer claimed bankruptcy, noting Mr. Knapp is not a burden on society. Mr. Dubreuil acknowledged the difficulties in changing by-laws and that they are in place for a reason; however, he hopes Council will approve this request. Kerry Meydam addressed Council concerning Energy From Waste Facility.. Architectural Upgrades Under Host Community Agreement (Item 1(a) of Report #1) and DurhamNork Incinerator Monitoring Plans (Correspondence Item D — 9), Ms. Meydam stated a lot Clarington residents are opposed to the building of the incinerator; however, she feels that if it is to be built their priority is on safety, Ms. Meydam quoted the Host Community Agreement in which the Region shall incorporate no less than $9 million in the RFP for the provision of architectural treatments and upgrades to the EFW Facility and will consult with Clarington on the treatments prior to submitting the site plan application. Ms. Meydam stated that the $9 million now includes the cost of a visitors' centre, noting that in the detailed Business Case approved by Durham Region, the Viewing Gallery and Education Centre were separate items over and above the $9 million. Ms. Meydam feels that the Visitors' Centre is a benefit to Covanta for marketing purposes and could be a benefit to Durham politically but questioned how it will benefit Clarington. She questioned how the small number of visitors expected would be worth the money being allocated to it when costs are being cut out of the state-of-the-art 2417 monitoring promised in Regional Council resolutions and the Host Community Agreement. She stated watering down of promises concerning emissions control and monitoring systems is disturbing. She is asking that the $3,596,000 allocated for the visitors' centre and bridge/canopy be put toward the state-of-the art monitoring as requested by Clarington Council. She indicated that the enhanced monitoring both Clarington Council and residents requested would be of far more benefit to the health, safety and well-being of the residents of Clarington than the cost of the business offices. Ms. Meydam requested Council to adopt a resolution indicating that the money allocated for the visitors' centre now earmarked in the $9 million be instead put toward the enhanced monitoring that was promised, and that Clarington Council requested in their EBR comments. Council Meeting Minutes - 8 - July 18, 2011 COMMUNICATIONS Resolution #C-354-11 Moved by Councillor Traill, seconded by Councillor.Partner THAT the communications to be received for information be approved, with the exception of Correspondence Items I - 5, 1 - 7, 1 - 11, 1 - 12 and I - 15. "CARRIED" I - 1 Minutes of the Clarington Agricultural Advisory Committee dated July 7, 2011. 1 - 2 Minutes of the Ganaraska Region Conservation Authority, dated May 19, 2011. 1 - 3 Minutes of the Durham Nuclear Health Committee (DNHC), dated June 17, 2011. 1 - 4 Minutes of the Clarington Heritage Committee, dated June 21, 2011. 1 - 6 Sandra Kranc, City Clerk, City of Oshawa, writing to Premier Dalton McGuinty advising that on June 28, 2011, the City of Oshawa adopted the following resolution pertaining to issues related to Highway 407 Extension: "WHEREAS Mayor Henry wrote letters dated March 15, 2011 and April 20, 2011 to Premier McGuinty and Minister of Transportation Wynne in respect to funding and other issues associated with the Highway 407 East Extension (see Attachments 1 and 2); and, WHEREAS Mayor Henry received a response from Minister Wynne dated June 16, 2011 which, respectfully, is not clear on the funding and nature of improvements on the Provincial Highway 407 East right-of-way and on impacted City and Regional road right-of-ways and Highway 401 (see Attachment 3); and, WHEREAS Planning Services staff received a letter dated June 16, 2011 from Ministry of Transportation staff regarding future improvements to Highway 401 including the Harmony Road interchange which, respectfully, mirrors the Minister's letter and is not clear on the scope, timing and funding responsibility Highway 401 improvements some of which must be coordinated with the opening of Highway 407 East (see Attachment 4); and, Council Meeting Minutes - 9 - July 18, 2011 WHEREAS the Province has advised it will not release the entire Highway 407 RFP including schedules to the host municipalities along the Highway 407 East Extension so that said municipalities can see what the Province is requiring the bidders to build and finance (e.g. size and nature of bridges and underpasses and whether these can accommodatelinclude bike and pedestrian facilities, sidewalks, streetlights, cycling lanes, etc.) and what costs and capital works the Province is planning to transfer to host municipalities; THEREFORE BE IT RESOLVED: (a) That Mayor Henry and staff continue their efforts to achieve fairness and clarity on: a. Municipal costs and responsibilities associated with accommodating Highway 407 East and its impacts and to advance a mutually acceptable funding program; and, b. The future Highway 401 planning study, potential improvements, timing and coordination with the Highway 407 East Phase 1 opening and funding responsibilities. (b) That the Province be requested to immediately release all of the Highway 407 RFP documents including all schedules to the Highway 407 East host municipalities." 1 - 8 P. M. Madill, Regional Clerk, Regional Municipality of Durham, advising Council that on June 29, 2011, Regional Council adopted the following resolution pertaining to Updated Partnership Memorandum between the Regional Municipality of Durham and the five Durham Area Conservation Authorities regarding Provincial delegation of plan review functions: "a) THAT Council endorse the updated Partnership Memorandum between the Region and the five Conservation Authorities within Durham Region regarding the Provincial delegation of Plan Review functions included in Attachment 1 to Report #201'1-P-54 of the Commissioner of Planning and Economic Development; b) THAT upon Council endorsement, the Regional Chair and Regional Clerk be authorized to execute the Partnership Memorandum between the Region and the five Conservation Authorities; c) THAT a copy of the signed Partnership Memorandum be circulated to the Conservation Authorities for execution; and d) THAT a copy of Report #2011-P-54 be forwarded to the area municipalities for their information." Council Meeting Minutes _ 10 - July 18, 2011 1 - 9 P. M. Madill, Regional Clerk, Regional Municipality of Durham advising Council that on June 29, 2011, Regional Council adopted the following resolution pertaining to Energy From Waste —Waste Management Advisory Committee (EFW-WMAC): "THAT the Terms of Reference for the Energy from Waste —Waste Management Advisory Committee (EFW-WMAC), as agreed upon by the Regional Municipality of Durham and the Municipality of Clarington, be approved." 1 - 10 Heather Brooks, Director, Watershed Planning and Natural Heritage, Central Lake Ontario Conservation Authority, advising of the development of a watershed management plan for the Bowmanville/Soper Creeks in 2009; forwarding a copy of the draft Existing Conditions Report for review and comment; indicating a Community Information Session will be held at the Base Line Community Centre on Thursday, July 21, 2011, from 6:30 p.m. to 8:30 p.m.; and, advising that comments will be received until September 15, 2011, and will be considered when the draft report is finalized and used in Phase 2 planning activities to develop specific strategies to maintain, improve and restore the watershed's integrity. The report can be accessed electronically at www.cloca.com under "Latest News". 1 - 13 The Honourable John Wilkinson, Minister of the Environment, thanking Council for their resolution on wind turbine development in Ontario; providing information about renewable energy, specifically, wind energy development; indicating renewable energy developers must comply with the Renewable Energy Approval (REA) Regulation (O.Reg. 359/09) if they want to develop a renewable energy project; highlighting mandatory requirements to ensure transparent decision-making and opportunities for public participation including consultation with local municipalities, posting of notices and holding of consultation meetings; advising of reviews of existing scientific evidence on the potential health impacts of wind turbines undertaken by Ontario's Chief Medical Officer of Health, undertaking of an independent research project at the University of Waterloo to provide advice on the potential health effects of renewable energy technology, including wind turbines; and the commissioning of noise experts to review scientific literature related to "low frequency noise"; and, advising the Province is playing a leadership role in the development of an audible sound measurement protocol specific to wind facilities to ensure they meet the standards put in place under the REA. Further information is available at htt :llwww.ene. ov.on.calenvironmenttenfsub'ect/renewabie' energ inde x.htm. Council Meeting Minutes - 117 July 18, 2011 1 -- 14 Ron Collis, Chair, 2011 Clarington Arts & Music Festival, thanking Council for support of the 2011 Clarington Arts & Music Festival which will take place on August 20, 2011, at the Orono Fairground; indicating that the event will feature 12 hours of live entertainment, a family fun zone, a fresh food market and a gallery for over 50 artists and artisans to display their talents; and, hoping members will take part in a promotional exercise to help draw attention to the Clarington Arts & Music Festival. 1 - 16 Gail Faveri, P. Eng., Secretary of the Canadian Section, International St. Lawrence River Board of Control, requesting Council's assistance in publicizing their bi-annual public meeting/teleconference on Tuesday, September 20, 2011, from 7:00 p.m. — 8:30 p.m. in Cornwall. The event will provide information on the water levels and flows of Lake Ontario/St. Lawrence River System and will invite comments and questions from residents on how the current water levels and flows are affecting them. To participate by telephone, call toll free 1-877-413-4814 between 6:45 p.m. and 6;55 p.m. (English access code: 8225560 or French access code: 7333134) or in person at the Ramada Inn, 805 Brookdale Avenue, Cornwall. Meeting material can be downloaded from the Board's website at htt ://iic.or /conseil board/islrbc/en/activities.htm. 1 - 5 Dan D'Aliesio, Supervisor, Customer Service, Durham Region Transit, writing to Wallace Boughen, thanking him for submitting a petition requesting additional transit services to Newtonville; advising Mr. Boughen that the petition and other Durham Region Transit service enhancement proposals will be included on the Transit Executive Committee Agenda for 2012 budget considerations; and, indicating that Durham Region Transit will continue to do all that they can to deliver the best service possible to their patrons. Resolution #C-355-11 Moved by Councillor Novak, seconded by Councillor Woo THAT Correspondence Item I - 5 from Dan D'Aliesio, Supervisor, Customer Service, Durham Region Transit, with respect to a petition requesting bus service to Newtonville, be received for information. "CARRIED" 1 - 7 P. M. Madill, Regional Clerk, Regional Municipality of Durham, advising Council that on June 29, 2011, Regional Council adopted the following resolution pertaining to Porcelain Collection and Recycling Pilot Program: "a) THAT approval be given for the implementation of a porcelain collection and recycling pilot program in the Regional Municipality of Durham; Council Meeting Minutes - 12 - July 18, 2011 b) THAT a Request for Quotations be authorized for the haulage and processing of porcelain fixtures (sinks, toilets, tubs, etc.); c) THAT the implementation of the proposed porcelain collection and recycling pilot program be funded through the 2011 Waste Management Operating Budget; d) THAT the Regional Municipality of Durham coordinate with the City of Oshawa and the Town of Whitby to ensure that porcelain fixtures collected in these Municipalities are also recycled; e) THAT the Finance Department be authorized to execute the contract for haulage and processing and negotiate any necessary amendments to existing collection contracts; and f) THAT a copy of Report No. 2011-WR-9 of the Commissioner of Works be distributed to the Area Municipalities for their information." Resolution #C-356-11 Moved by Councillor Novak, seconded by Councillor Partner THAT the resolution from the Region of Durham, with respect to the Porcelain Collection and Recycling Pilot Program, be received for information. "CARRIED" 1 - 11 Lisa Baker, Chair, Enniskillen School Council, expressing appreciation to Council for the Community Grant received which will be added to the funds raised by the school community to purchase two small climbers for the school's playground. The playground also serves as the sole community park and the neighbours are also pleased to see a commitment to maintaining the park. Resolution #C-357-11 Moved by Councillor Novak, seconded by Councillor Hooper THAT Correspondence Item I - 11 from Lisa Baker; Chair, Enniskillen School Council expressing appreciation to Council for the Community Grant, be received for informati®n, "CARRIED" Council Meeting Minutes - 13 - July 18, 2011 1 - 12 Doris Dumais, Director, Approvals Program, Environmental Assessment and Approvals Branch, Ministry of the Environment, forwarding Certificate of Approval #7306-8FDKNX, a multi-media C of A for the Durham-York Energy Centre; indicating that comments received from the Municipality of Clarington and the public were considered by the Ministry as part of the decision; and, advising that further information and an explanation of how the comments were considered is available on the EBR Registry at www.ebr.gov.on.ca under EBR Registry Number 011-2709. Questions and concerns are to be directed to Ian Parrott at 416-314-3636 or at Ian.Parrott ontario.ca. Resolution #C-358-11 Moved by Councillor Novak, seconded by Councillor Partner THAT Correspondence Item 1 - 12 from Doris Dumais, Director, Approvals Program, Environmental Assessment and Approvals Branch, Ministry of the Environment, with respect to the Certificate of Approval for the Durham-York Energy Centre, be received for information. "CARRIED" 1 - 15 Sheila Hall, Executive Director, Economic Development Officer, Clarington Board of Trade, writing to Pierre Duhaime, President and CEO, SNC Lavalin, extending congratulations on behalf of the Board of Directors and Membership of the Clarington Board of Trade and Office of Economic Development regarding SNC Lavalin's recent purchase of the nuclear division of Atomic Energy of Canada Limited; indicating that Clarington has been a proud nuclear host community for 30 years and are in full support of the Darlington Refurbishment Project and the New Nuclear Development at Darlington; and, advising the successful execution of the local nuclear projects is very important to the Board of Trade and offering to assist to complete the refurbishment project and bring the New Nuclear Project to Clarington safely, on time and on budget by availing their resources to SNC Lavalin and its supply chain partners. Resolution #C-359--11 Moved by Councillor Novak, seconded by Councillor Hooper THAT Correspondence Item 1 - 15 from Sheila Hall, Executive Director, Economic Development Officer, Clarington Board of Trade, be received with thanks; and, Council Meeting Minutes - 14 - July 18, 2011 THAT Mayor Foster send a congratulatory letter, on behalf of Council, to SNC Lavalin on their recent purchase of the nuclear division of Atomic Energy of Canada Limited. "CARRIED, CORRESPONDENCE FOR DIRECTION Correspondence Item D — 10 was received as a Hand-out. Resolution #C-360-11 Moved by Councillor Neal, seconded by Councillor Novak THAT Correspondence Items D - 1 to D - 6, be approved as per the Agenda. "CARRIED" D - 1 Cheryl Green, Administrative and Event Facilitator, Diabetes Coordinating Office, Durham Region Diabetes Network, requesting Council to proclaim November 14, 2011, as World Diabetes Day, to assist in educating the public about diabetes and its complications. In support of World Diabetes Day, DRDN will be hosting several events including Durham Diabetes Day on November 5, 2011, a free event providing awareness, education, motivation and support for people in Durham Region living with diabetes. (Proclaimed) D - 2 Kathy Crowhurst, Lupus Foundation of Ontario, requesting the month of October be declared as "Lupus Awareness Month" to advise the public of the Lupus Foundation of Ontario and to increase public awareness of the debilitating impact of lupus; and, requesting the Lupus Flag be flown to allow for visibility and recognition. (Proclaimed and permission granted to fly the Lupus Flag) D - 3 Randy Cowan, Director, Orono Fair Committee, requesting that the Orono Fair to be held on September 8 to 11, 2011, be designated as a community event as required for various permits and to recognize the bard work that is undertaken by the many volunteers that it takes to run such a fair. (Orono Fair to be meld September 8, 9, 10, and 11, 2011; ap proved as a community event) Council Meeting Minutes - 15 - July 18, 2011 D - 4 Jennifer Vincelli, Hospital for Sick Children, Division of Haematology/Oncology, requesting that September 16, 2011, be proclaimed as Childhood Cancer Awareness Day to raise public awareness around the issues associated with pediatric cancer. (Proclaimed) D - 5 Lynda Motschenbacher requesting a six-month extension to building permit 10.0211 for construction of a new single family home at 8535 Ormiston Road; indicating that she and her husband are building the house themselves and are currently in the process of sheeting the roof and preparing for the shingles; and, advising that they anticipate occupancy of the new house by March 2012. (Approval granted for a six month extension for the use of temporary living quarters at 8535 Ormiston Road subject to the signing of a further Letter of Undertaking) D - 6 Kelvin Whalen, P.Eng., Vice-President, Land Development, Kaitlin Group, requesting removal of part lot control to exempt Lots 1 to 19 of Plan 40M- 2375 in the Port of Newcastle; advising that due to an oversight between . the Kaitlin Group and the previous owners the request was not submitted earlier; indicating that a number of homes are currently slated for closing late July, August and early September and expressing concern that the owners will not be able to take position of their units and will be inconvenienced in their personal circumstances; and, requesting Council to consider enactment of a by-law to allow the completion and closing of the homes within the timeframes expected. (Approval granted for Removal of Part Lot Control with respect to Lots 1 to 19 inclusive of Plan 40M-2375 and the appropriate by-law passed) D - 7 Christine Heller, advising of the increase in Lyme disease, an infectious disease of endemic proportions in Canada, that suppresses an individual's immune system; indicating the Province lacks adequate and accurate testing, the medical community lacks education on Lyme disease and treatment options are not available in Ontario; and, forwarding for endorsement a copy of a petition submitted to the Legislative Assembly of Ontario by Bob Bailey, MPP Sarnia-Lambton, requesting the Minister of Health to direct the Ontario Public Health system and OHIP to include all currently available scientifically verified tests for Acute and Chronic Lyme diagnosis, to do everything necessary to create public awareness of Lyme Disease in Ontario and to have internationally developed diagnostic and successful treatment protocols available to patients and physicians. Council Meeting Minutes - 16 - July 18, 2011 Resolution ##C-361-11 Moved by Councillor Novak, seconded by Councillor Hooper THAT Correspondence Item D - 7 from Christine Heffer, with respect to Lyme Disease Petition and Awareness, be received for information and referred to the Region of Durham Health Department. "CARRIED" D - 8 Kim Gavine, Executive Director, Oak Ridges Moraine Foundation, expressing concern that the future of the Oak Ridges Moraine Foundation is in jeopardy; indicating that over the past eight years, the Foundation has worked with municipalities and partners in delivering a shared mission to restore headwaters on the Oak.Ridges Moraine; advising that requests for renewed investment from the Province of Ontario have been ignored to date with closure looming for the Foundation and. termination of its mission for headwaters recovery; and, requesting Council's support through a formal resolution and/or letter to Premier Dalton McGuinty and Minister Jim Bradley for renewed investment of$11 million over four years from the Province to continue to lead the mission for headwaters recovery on the Oak Ridges Moraine. Resolution #C-362-11 Moved by Councillor Novak, seconded by Councillor Hooper WHEREAS on March 28, 2011 Clarington Council resolved that the Municipality of Clarington fully supports the application of the Oak Ridges Moraine Foundation to the Province of Ontario for $11 million of funding for policy and monitoring, land restoration, land securement, and education and outreach; WHEREAS on June 30, 2011 and again on July 11, 2011 Kim Gavine the Executive Director of the Oak Ridges Moraine Foundation wrote to Clarington Council to advise that the Foundation was in jeopardy due to the lack of investment by the Province of Ontario The Oak Ridges Moraine Foundation (ORMF) is a non-regulatory governing body meant to complement the goals of the Oak Ridges Moraine Conservation Plan and has undertaken stewardship, education, research, land securement and trail projects on behalf of the province and the municipalities of the Greater Toronto Area; WHEREAS the ORMF has provided in excess of$14 million in grants and leveraged, in collaboration with Moraine partners, an additional $35.8 million in funding for 177 projects; Council Meeting Minutes - 17 - July 18, 2011 WHEREAS the ORMF has provided a valuable role in Durham and Clarington, in particular with funding for 34 stewardship projects in Clarington alone for the benefit of the health of the Moraine and the implementation of Provincial objectives; NOW THEREFORE BE IT RESOLVED THAT the Municipality of Clarington expresses its concern to the Premier of Ontario regarding the Province's retreat from its commitment to protect the Oak Ridges Moraine; AND FURTHER that Clarington supports the call for renewed investment in the Oak Ridges Moraine Foundation of$11 million over four years for funding policy and monitoring activities, land restoration, land securement, and education and outreach; AND that a copy of this resolution be forwarded to the Premier of Ontario Dalton McGuinty, Minister of Municipal Affairs, Rick Bartolucci, Regional Municipality of Durham, Municipalities in Durham Region, MPP John O'Toole, and the Association of Municipalities of Ontario (AMO). "CARRIED" D - 0 Linda Gasser requesting Council to ensure that both the public and Council have the opportunity to review the Durham/York Incinerator monitoring plans before they are submitted to the Ministry of the Environment; expressing concern that no meeting of the Energy-From- Waste Advisory Committee has been called to date to review the plans as mandated in EA Condition 8.8; requesting Council to make inquiries to the Project Team as to when the EFW AC would review the plans and to inquire as to the status of the development of the Ambient Air Monitoring Plan; indicating that the information needs to come forward in a report for public and Council review, with comments developed in time to be considered by Durham prior to submission to the Ministry of the Environment; and, requesting Council to identify a process that would ensure that Clarington Council reviews the monitoring plans prior to their submission. Resolution #C-363-11 Moved by Councillor Neal, seconded by Councillor Traill THAT the Municipality of Clarington write to the Region of Durham requesting that the Region honour the Host Community Agreement commitment with respect to total particulate matter; THAT the Region ensure that both the public and Council have the opportunity to review the DurhamNork Incinerator monitoring plans before they are submitted to the Ministry of the Environment; Council Meeting Minutes - 18 - July 18, 2011 THAT inquiries to the Project Team be made as to when the EFW AC will review the plans and to the status of the development of the Ambient Air Monitoring Plan; THAT the information come forward in a report for public and Council review, with comments developed in time to be considered by Durham Region prior to submission to the Ministry of the Environment; THAT a process be identified that would ensure Clarington Council reviews the monitoring plans prior to their submission; and THAT the Municipality of Clarington request EFWAC meetings be held during the evenings. "MOTION WITHDRAWN LATER IN THE MEETING" (See following motions) Councillor Trail[ rose on a Point of Order stating that Mayor Foster must ascend the Chair in order to participate in debate. Mayor Foster indicated that he was not required to leave the Chair. Resolution #C-364-11 Moved by Councillor Traill, seconded by Councillor Neal THAT the Ruling of the Chair be challenged. "MOTION LOST" Resolution #C-365-11 Moved by Councillor Partner, seconded by Councillor Hooper THAT in accordance with Section 239(2) of the Municipal Act, 2001, as amended, the meeting be closed for the purpose of receiving advice that is subject to solicitor/client privilege including communications necessary for that purpose. "CARRIED" The meeting resumed in open session at 9:40 p.m. The Mayor advised that one item was discussed in "closed" session in accordance with Section 239(2) of the Municipal Act 2001 and two resolutions were passed on procedural matters. Council Meeting Minutes _ 19 - July 18, 2011 Mayor Foster quoted Section 3.3.1 of Council's Procedural By-law with respect to Participation of Chair in Debate. Resolution #C-366-11 Moved by Councillor Neal, seconded by Councillor Traill THAT the foregoing Resolution #C-363-11 be divided to vote on Paragraph 1 on particulate matter separately. "MOTION LOST" Resolution #C-367-11 Moved by Councillor Neal, seconded by Councillor Traill THAT the foregoing Resolution #C-363-11 be amended to delete reference to the phrase "as required by the Host Community Agreement" in Paragraph 1 and to delete reference as to when the EFWAC will review the plans in Paragraph 3. "MOTION LOST ON THE FOLLOWING RECORDED VOTE": Council Member Yes No Declaration of Absent Pecuniary Interest Councillor Traill Councillor Woo Councillor Hooper Councillor Neal Councillor Novak Councillor P❑rtner MaDor Foster Resolution #C-363-11 was subsequently withdrawn. Resolution #C-368-11 Moved by Councillor Neal, seconded by Councillor Traill THAT the Municipality of Clarington write to the Region of Durham and request`. a) THAT the Energy-From-Waste facility be operated such that performance condition for total particulate matter (filterable and condensable) is a maximum of 9 mg/Rm3; and Council Meeting Minutes - 20 - July 18, 2011 b) THAT the EFWAC meetings be held in the evening. "CARRIED ON THE FOLLOWING RECORDED VOTE": Council Member Yes No Declaration of Absent _ Pecuniary Interest Councillor Trail[ Councillor Woo Councillor Hooper Councillor Neal Councillor Novak Councillor Partner May or Foster D - 10 Melodee Smart, Administrative Assistant, Works Department, Regional Municipality of Durham, forwarding copies of the following documents: a Letter to the Ministry of the Environment dated July 7, 2011, regarding Submission of Ambient Air Monitoring and Reporting Plan Draft Durham York Residual Waste Study Ambient air Quality Monitoring Plan (June 14, 2011) 0 Letter to the Ministry of the Environment dated duly 7, 2011, regarding Submission of Groundwater and Surface Water Monitoring Plan; and Draft Durham-York Energy Centre Groundwater and Surface Water Monitoring Plan (July 8, 2011); and advising that copies of the documents are also available on the EFW project website: http//www.durhamyorkwaste.ca/projectfefw- committee.htm. Resolution #C-860-11 Moved by Councillor Novak, seconded by Councillor Partner THAT Correspondence Item D - 10 from Melodee Smart, Administrative Assistant, Works Department,.Regional Municipality of Durham, with respect to the DurharnNork Energy from Waste Project, be received for information. "CARRIED" Council Meeting Minutes - 21 - July 18, 2011 COMMITTEE REPORTS) Report #1 - General Purpose and Administration Committee Report July 11, 2011. Resolution #C-370-91 Moved by Councillor Novak, seconded by Councillor Hooper THAT the General Purpose and Administration Committee Report of July 11, 2011 be approved, with the exception of Items #1(a) and #S. `CARRIED„ Item #1 a Resolution #C-371-11 Moved by Councillor Novak, seconded by Councillor Hooper THAT Report PSD-064-11 be received for information. "CARRIED LATER IN THE MEETING" (See following motions) Resolution #C-372-11 Moved by Councillor Traill, seconded by Councillor Neal THAT in accordance with Section 239(2) of the Municipal Act, 2001, as amended, the meeting be closed for the purpose of receiving advice that is subject to solicitor/client privilege including communications necessary for that purpose. "CARRIED" The meeting resumed in open session at'10:27 p.m. The Mayor advised that one item was discussed in "closed" session in accordance with Section 239(2) of the Municipal Act, 2001 and no resolutions were passed. Council Meeting Minutes - 22 - July 18, 2011 Resolution #C-373-11 Moved by Councillor Traill, seconded by Councillor Neal THAT the foregoing Resolution #C-37'1-11 be amended to add "THAT any upgrade to the Visitors" Centre not be considered as part of the $9 million cash allowance for architectural treatments as contained the Host Community Agreement." "MOTION LOST ON THE FOLLOWING RECORDED VOTE:" Council Member Yes No Declaration of Absent Interest Councillor Trail[ Councillor Woo Councillor Hooper Councillor Neal Councillor Novak Councillor Partner Mayor Foster Resolution #C-374-11 Moved by Councillor Novak, seconded by Councillor Partner THAT the question be now put. "CARRIED" The foregoing Resolution #C-371-11 was then put to a vote and CARRIED ON THE FOLLOWING RECORDED VOTE: Council Member Yes No Declaration of Absent Pecuniary Interest Councillor Novak Councillor Partner Councillor Traill Councillor Woo Councillor Hooper Councillor Neal Mayor Foster �i Council Meeting Minutes - 23 - July 18, 2011 Item #8 Resolution #C-375-11 Moved by Councillor Neal, seconded by Councillor Traill THAT the Municipality of Clarington pay the Mill Street Pedestrian Tunnel debt off once the Port Granby money is received. "MOTION LOST" Resolution #C-376-11 Moved by Councillor Novak, seconded by Councillor Partner THAT Report EGD-030-11 be received; THAT the Municipality waive the Purchasing By-law 2010-112 for the construction of the Mill Street Pedestrian Tunnel and associated works to allow Canadian National Railway to complete the project directly due to the complex and time sensitive nature of the work to an upset limit of$4,100,000; THAT a copy of Report EGD-030-11 be forwarded to the Canadian Transport Agency, Transport Canada and the Canadian National Railway; THAT Council express its intent to fund this project including debenture repayments and financing to the extent allowable from future development charges; THAT the Director of Finance be authorized to make application to the Region of Durham for a debenture in the estimated amount of $3,800,000.00 plus debenture costs to finance the balance of the costs of the Mill Street Pedestrian Tunnel; and THAT the Mayor and Clerk be authorized to execute the agreement with the Canadian National Railway in a form satisfactory to the Municipal Solicitor and the Director of Engineering Services. "CARRIED" Resolution #C-377-11 Moved by Councillor Novak, seconded by Councillor Woo THAT, in accordance with section 10.12.34 of the Procedural By-law, the meeting continue until 11:30 p.m. "CARRIED„ Council Meeting Minutes - 24 - July 18, 2011 STAFF REPORTS) Confidential Report COD-026-11 - 20101201112012 Agreement Between the Corporation of the Municipality of Clarington and Clarington Professional Fire Fighters Association Resolution #C-378-11 Moved by Councillor Novak, seconded by Councillor Woo THAT Confidential Report COD-026-11 be received; THAT the Memorandum of Settlement attached to Confidential Report COD-026-11 be approved with the effective dates as outlined in the document; THAT Council provide direction on the Association's request to b.ackfill by the end of 2011, the vacant position created with the completion of the secondment for the Maintenance Technician; THAT the Mayor and the Clerk be authorized to execute the Collective Agreement for 2010 to 2012 which incorporates the changes substantially as outlined in the Memorandum of Settlement; and THAT the Association Local 3139 be advised of Council's decisions above and thanked for their participating an contributions in reaching a successful conclusion to the current negotiations. "CARRIED" UNFINISHED BUSINESS Report PSD-062-11 - Application to Amend the Zoning By-law 84-63 Margaret and Wes Knapp Resolution #C-379-11 Moved by Councillor Partner, seconded by Councillor Novak THAT Report PSD-062-11 -Application to Amend the Zoning By-law 84-63 Margaret and Wes Knapp, be lifted from the table. "CARRIED" Council Meeting Minutes - 25 - July 18, 2011 Resolution #C-380-11 Moved by Councillor Partner, seconded by Councillor Woo THAT Report PSD-062-11 be received; THAT the application for proposed Zoning By-law Amendment under Section 39 (Temporary Use Provision) of the Planning Act submitted by Wes and Margaret Knapp to permit a small engine repair business in an attached garage to the principal residence for a maximum of three (3) years be refused; and THAT all interested parties listed in Report PSD-062-11 and any delegations be advised of Council's decision. "CARRIED AS AMENDED LATER IN THE MEETING" (See following motion) Resolution #C-381-11 Moved by Councillor Neal, seconded by Councillor Trail] THAT the foregoing Resolution #C-380-11 be amended in Paragraph 2 by replacing the words "for a maximum of three (3) years be refused" with the words "be permitted until September 19, 2011". "CARRIED" The foregoing Resolution #C-380-11 was then put to a vote and CARRIED AS AMENDED. BY-LAWS By-law 2011-080 was received as a Hand-Out. Resolution #C-382-11 Moved by Councillor Hooper, seconded by Councillor Novak THAT leave be granted to introduce By-laws 2011-075 to 2011-080 2011-075 Being a by-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Municipality of Clarington (R. & E. Sobczak) 2011-076 Being a by-law to exempt a certain portion of Registered Plan 40M-2361 from Part Lot Control Council Meeting Minutes - 26 - July 18, 2011 2011-077 Being a by-law to establish, lay out and dedicate certain lands as public highways in the Municipality of Clarington, and to assume certain streets within the Municipality of Clarington as public highways in the Municipality of Clarington 2011-078 Being a by-law to amend By-law 2004-253 to provide for Civil Marriage Services to be Offered by the Municipality of Clarington 2011-079 Being a by-law to exempt a certain portion of Registered Plan 40M-2375 from Part Lot Control 2011-080 Being a by-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Municipality of Clarington (Wes and Margaret Knapp); and THAT the said by-laws be approved. "CARRIED" PROCEDURAL NOTICE(S) OF MOTION There were no Procedural Notices of Motion introduced under this Section of the Agenda. OTHER BUSINESS Councillor Neal requested that the cables on Trulls Road be hooked to the posts. The Parks Supervisor indicated that they were not the standards. Mayor Foster suggested that Councillor Neal discuss the matter with the Director of Engineering Services and the Director of Operations. Councillor Neal questioned if there was a policy in place regarding how to respond to e-mails received containing inappropriate language. The Municipal Clerk stated that there is a corporate policy in place that addresses staff e-mail. Councillor Neal suggested that a policy be developed regarding external e-mail. Councillor Novak questioned the state of guiderails on Trulls Road. The Director of Engineering Services indicated that any missing posts have been replaced. Councillor Hooper expressed concern that there is only one washroom at Clarington Fields for the soccer fields and the baseball diamonds and suggested that funding be considered in the budget process for additional washrooms. Councillor Partner requested that the washrooms at Newcastle Beach be maintained as they are always overflowing. Council Meeting Minutes - 27 - July 18, 2011 She also issued a reminder that the Orono Antique and Artisans Festival will be held on August 13th from 10:00 a.m. to 4:00 p.m. Mayor Foster indicated that Council is 1/8th through the current term and that in September he will report back on what Council has achieved to date. He thanked Members of Council for their cooperation in advancing the business of the Municipality. CONFIRMING BY-LAW Resolution #C-383-11 Moved by Councillor Hooper, seconded by Councillor Novak THAT leave be granted to introduce By-law 2011-081, 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 July, 2011; and THAT the said by-law be approved. "CARRIED" ADJOURNMENT Resolution #C-384-11 Moved by Councillor Partner, seconded by Councillor Woo THAT the meeting adjourn at 11;19 p.m. "CARRIED" MAYOR MUNICIPAL CLERK L���n¢�ifei Qy Special Council Meeting Minutes JULY 28, 2011 Minutes of a special meeting of Council held on July 28, 2011 at 2:30 p.m., in the Council Chambers. ROLL CALL Present Were: Mayor A. Foster Councillor R. Hooper Councillor W. Partner Councillor W. Woo Absent: Councillor J. Neal Councillor M. Novak Councillor C_ Traill Also Present: Municipal Clerk, P. Barrie DISCLOSURES OF PECUNIARY INTEREST There were no disclosures of pecuniary interest stated for this meeting. MOTION Resolution #C-385-11 Moved by Councillor Partner, seconded by Councillor Woo THAT in accordance with Section 226 of the Municipal Act, 2009, c.25, Councillor Ron Hooper be appointed as the Deputy Mayor for the Municipality of Clarington during periods when Mayor Foster, Councillor Novak and Councillor Woo are absent from the municipality. "CARRIED" Council Meeting Minutes - 2 - July 28, 2011 CONFIRMING BY-LAW Resolution #C-386-11 Moved by Councillor Hooper, seconded by Councillor Partner THAT leave be granted to introduce By-law 2011-082, being a by-law to confirm the proceedings of the Council of the Municipality of Clarington at a special meeting held on the 28' day of July, 2011; and THAT the said by-law be approved. "CARRIED" ADJOURNMENT Resolution #C-387-11 Moved by Councillor Partner, seconded by Councillor Woo THAT the meeting adjourn at 2:33 p.m. "CARRIED" MAYOR MUNICIPAL CLERK DRAFT LIST OF DELEGATIONS September 19, 2011 a) Kern Maid, Bowmanville Tennis Club -- Renewal of Lease Agreement (Correspondence Item D - 12) b) Lou DeVuono —2012 Heroes Highway Ride & Rally.. (Correspondence Item D - 14) C) Michael Sullivan -- "Support Our Troops" Banner(Correspondence Item D - 17) SUMMARY OF CORRESPONDENCE SEPTEMBER 19, 2011 CORRESPONDENCE TO BE RECEIVED FOR INFORMATION l - 1 Minutes of the Ganaraska Region Conservation Authority dated June 23, 2011 and July 15, 2011 (Copies attached) 1 - 2 Minutes of the Clarington Agricultural Advisory Committee dated August 25, 2011 (Copy attached) 1 - 3 Minutes of the Clarington Accessibility Advisory Committee dated September 7, 2011 (Copy attached) 1 - 4 Pam Lancaster, Stewardship Technician, Source Water Protection Technician/Communications, Ganaraska Region Conservation Authority, forwarding the April, May, June, July and August, 2011 meeting summaries for the Trent Conservation Coalition Source Protection Committee. (Copies attached) 1 - 5 Karen Bastas and Canada Day Committee, Newcastle Business Improvement Association, expressing appreciation to the Municipality for the grant of$1,000 which was put towards the Canada Day celebrations in Newcastle on July 1. The event was a great success with the day's activities enjoyed by the local community. 1 - 6 Joe Comuzzi, P.C., Chair, Canadian Section, International Joint Commission, Canada and United States, advising of the negotiation of an update to the Great Lakes Wafter Quality Agreement, an agreement that committed Canada and the United States to restore and maintain the chemical, physical and biological integrity of the Great Lakes basin ecosystem; indicating that-the International Joint Commission is charged with making a full report to the federal, state and provincial governments; that the Fifteenth Biennial Report provides 32 recommendations for action at the federal, state, provincial and local levels of government and focuses on the need for the two countries to approve an updated Agreement addressing- threats to water quality to prevent or reduce impact on human and ecological health and to help legislatures ensure that resources are effectively directed to addressing the highest-priority challenges; and, advising that full copies of the report are available online at www.ijc.org or may be requested from a Commission office. Summary of Correspondence - 2 - September 19, 2011 1 - 7 Dr. Paul Andre Larose forwarding a published article entitled "Metro Vancouver's proposed incinerator might have a nanopollution problem", indicating that the article provides a perspective that can help better appreciate the perils of incineration, references opinions of Dr. Vyvyan Howard, a nanoparticle expert and Professor of Bioimaging at the University of Ulster who writes that today's incinerator filters typically let through five to 30% of smaller particles under 2.5 microns causing the worst health damage and allow the majority of the smallest nano-sized particulates to pass through into the air; that nanoparticulates are even more toxic than fine particles partly because they have far more surface area that can react with body tissues than bigger particles of the same weight; and, suggesting that Dr. Kyle give credence to the findings of Professor Howard and report accordingly to Regional Council. 1 - 8 Durham Regional Police Service forwarding a copy of their 2010 Annual Report. 1 - 9 John R. O'Toole, MPP, Durham, writing to the Honourable Kathleen Wynne, Minister of Transportation, requesting the Province to reconsider the current plan to phase the Highway 407 eastward extension; indicating that terminating Phase One at Harmony Road will have an impact of.approximately $81 million on Clarington roads alone in added costs to the municipality in addition to the pressures of traffic congestion and safety concerns for rural communities; and, advising that the timely completion of Highway 407 eastward to Hwy. 35/115 as planned and documented in the federal/provincial FLOW agreement remains of paramount importance. 1 - 10 Mayor Linda Thompson, Municipality of Port Hope, writing to Louise Levert, Secretariat, Canadian Nuclear Safety Commission, reiterating the Municipality's support for the Port Granby Project and the Application for the Waste Nuclear Substance License to be considered by the Canadian Nuclear Safety Commission at its hearing on September 27, 2011. - 11 Laurie Docimo, Fund Development Manager, Feed the Need in Durham, expressing appreciation for the grant in the amount of $2,000 which assists the agency in providing food to over 40 agencies and helping to improve conditions for families in Durham Region. Summary of Correspondence - 3 - September 19, 2011 1 - 12 Dan Mathieson, Chair, Municipal Property Assessment Corporation . (MPAC) Board of Directors, announcing the appointment of Antoni Wisniowski as MPAC's new President and Chief Administrative Officer. Effective September 1, 2011, Mr. Wisniowski will be MPAC's President Designate working closing with Carl Isenberg who will be retiring at the end of the year after more than 38 years in property assessment. Mr. Wisniowski will officially assume his new role at MPAC on January 1, 2012. 1 - 13 Louis Bertrand expressing concern that Clarington's Regional Council representatives accepted the explanation that further delays to the incinerator project would increase the cost; suggesting that the public may never know how much the project really cost in terms of lost opportunities to bring new and genuinely clean technology businesses to Clarington; of lowered housing prices and assessments or in additional costs to infrastructure, or know the health and social effects of the incinerator; and, indicating that at some point, Clarington Council is going to have to face the fact that the Host Community Agreement is not a veto on responsibilities of the municipal government to attend to the economic, social and environmental well-being of the municipality as well as the health, safety and well-being of persons, and that it is time that Clarington took a firm stand against vague threats and called the bluff. 1 - 14 Thomas G. Gettinby, CAO & Municipal Clerk, Township of Brock, writing to Mayor Marolyn Morrison, Chair, Greater Toronto Countryside Mayors Alliance, Town of Caledon (GTCMA), advising that on August 8, 2011, the Township of Brock adopted a resolution to support the Ontario Stone, Sand and Gravel Association's efforts to work with local and regional municipalities and the top ten aggregate producing municipalities and to advise all GTCMA municipalities. 1 - 15 Jim Richards, expressing his disappointment with Mayor Foster and Councillors Novak and Woo for supporting the incinerator in Clarington; hoping that Councillors Hooper and Partner will stand up and be accountable for the way they voted in favour of additional monitoring and to speak for their Ward electorate; and, thanking Councillors Traill and Neal for standing by their election promises and hoping that they keep up the good work. 1 - 16 Lloyd Ayre expressing appreciation to Council for the award presented to him in recognition of his 50 years on the Orono Fair Board. Summary of Correspondence - 4 - September 19, 2011 CORRESPONDENCE FOR DIRECTION D - 1 Karen Bastas; Vice President BIA, Event Coordinator, Newcastle Business Improvement Area, requesting closure of King Avenue from Baldwin/North Street to Beaver Street from 6:00 a.m. until 5:00 p.m. on October 1, 2011, for the Annual Fall Festival, indicating that the event will feature vendors, a car and tractor show, bands, a Jungle Cat World Show, midway and kids_' games; and, advising that liability insurance has been secured. (Motion to approve provided the Organizers apply for and obtain a Road Occupancy Permit from the Engineering Services Department) D - 2 Don Head, Commissioner, Correctional Service Canada, requesting Council to proclaim November 13 to 20,' 2011, as "Restorative . Justice Week 2011", in recognition of the concrete learning and results that have come from the experience of practitioners and stakeholders in the application of a restorative justice approach encouraging accountability, reparation and a movement towards understanding, feelings of satisfaction, healing and a sense of closure for those affected by crime and conflict. (Motion to Proclaim) D - 3 The Honourable Eric Hoskins, Minister of Citizenship and Immigration, inviting nominations for the June Callwood Outstanding . Achievement Award for Voluntarism in Ontario, an award to recognize exceptional leadership, innovation and creativity in voluntarism and community service; advising nominees can include individuals, groups, business and organizations which have made outstanding-contributions to their communities and the province; and, advising the deadline for nominations is December 5, 2011. Nomination forms and additional information are available at www.ontario.ca/honoursandawards. (Motion to refer correspondence to the Municipal Clerk to place information on the municipal'website) Summary of Correspondence - 5 - September 19, 2011 D - 4 Beth Cullen Keidann, Public Health Nurse, Region of Durham, advising October is recognized as "International Walk to School Month" and Wednesday, October 5th is known as "International Walk to School Day (IWALK)"; inviting residents to participate in IWALK events such as walking, cycling and wheeling as a means by which to get to and from school; highlighting the benefits of participating in active transportation; and, encouraging the Municipality to proclaim the month of October as "Walk to School-Month" and October 5th as "International Walk to School Day". (Motion to Proclaim) D - 5 Fred Hahn, President, Canadian Union of Public Employees (CUPS) Ontario and Tracy Saarikoski, President, The Ontario Coalition for Better Child Care (OCBCC) requesting that Wednesday, October 26, 2011, be proclaimed as "Child Care Worker & Early Childhood Educator Appreciation Day" in Clarington, in recognition of the education, dedication and commitment of child care workers to children, their families and quality of life of the community. (Motion to Proclaim) D - 6 Rob Messervey, Chief Administrative Officer, Kawartha Conservation, forwarding a copy of their response to a resolution from the Ganaraska Region Conservation Authority which states, in part, "that large-scale commercial operations are beyond the resource capacity and scope of CA regulations indicating that Kawartha Conservation takes issue with that particular clause in the resolution recognizing that while some aspects of large-scale filling operations, such as dust and noise control will fall to other regulatory vehicles, the conservation authority regulations are an essential part of the control of such activities where they occur within regulated areas; and, advising that in those instances, Conservation Authorities must work collaboratively with municipal and provincial staff to coordinate and apply the most appropriate suite of available legislative and regulatory controls. (Motion to refer correspondence to the Director of Engineering Services and to the Municipal Solicitor) Summary of Correspondence - 6 - September 19, 2011 D - 7 John R. O'Toole, MPP, Durham, requesting clarification of the municipality's position on the eventual elimination of the Bennett Road interchange once a new interchange has been constructed at Lambs Road and questioning the timeframe for the construction of a new Lambs Road interchange; questioning what steps are being taken to bring together stakeholders including local and provincial levels of government to update information and address priorities regarding Highway 401 improvements through Bowmanville along with improvements to arterial and collector roads linking with Highway 401; indicating that in his view, it is important that all aspects of Hwy. 401 improvements be considered together and in the context of municipal and regional plans; and, advising that he has written to the Minister.of Transportation regarding the Lambs Road interchange and other future Highway 401 improvements and will keep the Municipality advised of the Minister's reply. (Motion to refer correspondence to the Director of Engineering Services) D - 8 Kelly Adams advising that over one hundred residents of Clarington have expressed concern with excessive noise being generated from the Orono Fish and Hunt Club; indicating that the Club seems to have incorrectly construed a 50 or 70 decibel level as their legal allowable level, advising that the Orono Fish and Hunt Club are not exempt from the noise by-law; and, stating that noise pollution is not simply an annoyance and that grandfathering the continuation of a proven health hazard is not good governance. (Motion to advise of actions taken with respect to Report CLD-024-11) D - 9 Karen McArthur suggesting that an error has been made in the curfew hours listed regarding the shooting times of the Orono Fish & Hunt Club in the Noise By-law as the times of shooting in the past at the Club were from 10:00 a.m. not 8:00 a.m. as listed in the by-law. (Motion to advise of actions taken with respect to Report CLD-024-11) Summary of Correspondence - 7 - September 19, 2011 D - 10 Greg Farrant, Manager, Government Affairs & Policy, Ontario Federation of Anglers & Hunters, providing a second letter of support with respect to ongoing discussions regarding local gun clubs and the proposed draft noise by-law; indicating that the Union Rod & Gun Club shares many of the same concerns over the proposed by-law as the Orono Fish & Hunt Club and have enjoyed a good relationship with neighbouring properties and have been aggressive in their attempts to mitigate sound from the ranges; advising that the Union Rod & Gun Club has hosted training for Ontario Power Generation security staff and are unaware of any complaints about their facility, are careful not to exceed the 70 decibel range and acknowledge that on occasion the frequency and duration of noise could be bothersome to some living in the vicinity, but note that an excessive amount of use of the ranges by either Club is not the norm; reminding Council that clubs such as the Union Rod & Gun Club and the Orono Fish & Hunt Club provide a safe, regulated environment for recreational sport shooting where the facilities are regularly inspected by the Chief Firearms Office; arid, urging Council to balance the concerns raised by new residents to the area, with the long-standing traditions and history of both the Union and Orono clubs, who have been a presence and good neighbours in the community for decades. (Motion to advise of actions taken with respect to Report CLD-024-11) D - 11 Glen Morrow, President, Carleton Automotive Towing & Recovery, expressing concern with the proposed transfer of authority of vehicle impoundments from the Ministry of Transportation to the Ontario Provincial Police (OPP) through RFP OPP-0460; indicating that the RFP has been tendered without consultation with municipal representatives or the local tow service providers and has been designed for the administrative convenience of the OPP, not for effective service delivery, creates a monopoly over the delivery of impound services in 56 zones across the province; indicating that many local towers will eventually be forced out of business, people will have to travel greater distances to reclaim their vehicles to a facility that may not be within the zone creating further hardship and expense; and, urging Council to adopt a resolution to oppose the RFP and its changes until such time as adequate consultation with the industry and elected municipal representatives has taken place. (Motion for Direction) Summary of Correspondence - 8 - September 19, 2011 D - 12 Kem Majid; President and Ellen Logan, Treasurer, Bowmanville Tennis Club (BTC), requesting renewal of the current lease between the Club and the Municipality, scheduled to expire on December 31, 2011; indicating that the current lease has a four year term compared to the former 20 year lease with the Lions Club of Bowmanville and that the shorter term was acceptable to the BTC on the understanding that renewals would occur in due course; advising that the BTC has been part of the greenspace and playground facilities at 26 Beech Avenue since approximately 1946 and the tennis facilities are accessible to all families and residents of the Municipality who become members of the Club by paying a small- annual fee; indicating that.fees collected are sufficient to pay all BTC operational and maintenance expenses for the year, including rent and property taxes to the Municipality and to build reserve funds to resurface the courts every five to seven years; and, advising that the BTC wishes to continue providing Clarington residents with an enjoyable tennis experience and urging Council to consider their request positively and provide the necessary renewal instructions to staff as urgently as possible, but before expiry of the current lease. (Motion for Direction) D - 13 Gary Jeffery, Chair, Clarington Agricultural Advisory Committee, advising Council that on August 25, 2011, the Clarington Agricultural Advisory Committee adopted the following resolution pertaining to the Clarington. Official Plan review: "Whereas the Municipality of Clarington is in the process of reviewing the Official Plan; AND WHEREAS part of the mandate of the Agricultural Advisory Committee of Clarington is to advise Council with regard to: a) implementation of municipal agricultural goals, objectives and policies; b) alternative solutions, approaches, plans or studies dealing with agriculture and related rural issues which are within the responsibilities and financial capabilities of the Municipality of Clarington; and c) monitor and report on changes within the agricultural industry including agricultural land inventory;_ AND WHEREAS agriculture is the #1 industry in Clarington; AND WHEREAS agriculture is necessary for food security; Summary of Correspondence - 9 - September 19, 2011 AND WHEREAS some of Canada's best agricultural land is.in Clarington, more particularly immediately adjacent to the current urban boundaries and in the "whitebelt" areas; AND WHEREAS there are not stringent tests for the expansion of urban settlement area boundaries with regard to prime agricultural lands and.soil capability, NOW-THEREFORE BE IT RESOLVED THAT Council instruct Planning Staff to include additional policies in the Growth Management and Agricultural Sections of the Official Plan to ensure that: a) growth be provided through intensification, and redevelopment; and within the existing urban boundaries; b) agricultural soil capability be included as an additional criteria for determining where future growth happens (e.g. avoid Classes 1, 2 and 3 soils, in this order of priority) ; c) impacts from settlement areas on agricultural operations be mitigated; and THAT all types, sizes and intensities of agricultural uses and normal farm practices be promoted and protected in accordance with Provincial standards.,, (Motion for Direction) D .- 14 Lou DeVuono, Founder & Executive Director, Heroes Highway Ride and Rally Association, providing background information on the Heroes Highway Ride, an event which began in 2009 with 134 motorcycles to an event with over 2500 bikes taking part in the ride from Trenton to Oshawa in 2010; indicating that an estimated 8000 people attended the event in 2010 and approximately $30,000 was raised for various military charities; forecasting the 2012 ride will attract 5000-6000 motorcyclists; and, requesting investigation into the possibility of returning the event to Clarington. (Motion for Direction) D - 15 Ashley Mancuso, Council and Committee Services Coordinator, Town of Halton Hills, writing'to the Honourable Dalton McGuinty, Premier of Ontario, advising that on July 11, 2011, the Town of . Halton Hills adopted the following resolution pertaining to creation of new "Hospital Development Charges Act": "WHEREAS the provision of capital and operating funds for hospitals for the communities of Ontario is a Provincial responsibility; Summary of Correspondence - 10 - September 19, 2011 AND WHEREAS the amount of provincial tax dollars available for capital and operating costs related to hospitals be they existing hospitals, new hospitals, hospital renovations, hospital expansions is very limited considering all of the other Provincial priorities; AND WHEREAS to meet the gap in funding, municipalities are being approached by hospitals to provide municipal tax dollars particularly toward capital construction for new hospitals, hospital renovations, hospital expansions, etc.; AND WHEREAS municipalities themselves have limited tax dollars available for their priorities; AND WHEREAS one source of revenue that is not being "tapped" for the building of new hospitals, hospital renovations and hospital expansions, particularly to meet new growth in communities throughout Ontario are "development charges"; AND WHEREAS a significant component of the need for new hospitals, hospital renovations and hospital expansions is the new growth in communities served by the hospitals; AND WHEREAS imposing "development charges" would be a reasonable approach to raising additional funding for new hospitals, hospital renovations, and hospital expansions; AND WHEREAS "development charges" could be imposed by amending the existing Development Charges Act or by creating a new "Hospital Development Charges Act' similar to the "Education Development Charges Act'; NOW THEREFORE BE IT RESOLVED: 1. THAT the Town Council for the Town of Halton Hills request the Province of Ontario, through the Premier and the Minister of Health, to seriously consider imposing "development charges" on new growth in the Province with the purpose of raising additional funds beyond Provincial taxes and fundraising for the construction of new hospitals, hospital renovations or hospital expansions. Summary of Correspondence - 11 - September 19, 2011 2. THAT the imposition of"development charges" be either by way of amendment to the existing.Development Charges Actor be by way of a separate "Hospital Development Charges Act" with the funds to be collected by the municipality or municipalities that are served by the benefitting hospitals and to be placed into Special Provincial Development Charges Reserves for the benefitting hospitals. 3. THAT with the adoption of "development charges" legislation that municipalities no longer be called upon to provide capital funding for hospitals due to.the need of those municipalities to use their own funds for municipal infrastructure. 4. THAT a copy of this Resolution be sent to the Premier of Ontario, the Minister of Health for Ontario, the Association of Municipalities of Ontario, the Region of Halton and each of the area municipalities within the Region of Halton for their endorsement and support, and to the GTA Countryside Mayors Alliance." (Motion for Direction) D - 16 Jim Abernethy providing background information on the"Support Our Troops" Banner Program; questioning why it has taken one year to make the necessary arrangements to install a banner in front of the Sullivan residence in Courtice as requested in early September, 2010; and, requesting Council to ensure that the banner is installed as soon as possible. (Motion for Direction) D - 17 Michael and Linda Sullivan writing further to their meeting of September 9, 2011, with Mayor Foster, Councillor Neal, Councillor Novak and the Director of Operations regarding the installation of a "Support Our Troops Banner" outside their residence and further to discussions at the General Purpose and Administration Committee meeting of September 12, 2011, clarifying their position that regardless of how the Municipality chooses to recognize those Clarington residents who have served in Afghanistan, they did not think that Council's decision would nullify their position to have the banner erected as promised; expressing concern that a kind gesture of recognizing a soldier from Clarington who has served his country, has now turned into a political issue; and, requesting that the banner be erected forthwith. (Motion for Direction) Y-1 GANARASKA REGION CONSERVATION AUTHORITY MINUTES OF THE FULL AUTHORITY June 23, 2011 FA 04111 1. Welcome and Call to Order The Chair called the Full Authority meeting to order at 7:15 p.m. MEMBERS PRESENT: Raymond Benns, Chair - Township of Alnwick/Haldimand Mark Lovshin, Vice-Chair— Township of Hamilton John Fallis - Township of Cavan Monaghan Miriam Mutton — Town of Cobourg Forrest Rowden — Town of Cobourg Donna Cole — Township of Hamilton Heather Stauble — City of Kawartha Lakes Mary Lou Ellis - Municipality of Port Hope Wendy Partner— Municipality of Clarington Willie Woo --- Municipality of Clarington ALSO PRESENT: Linda Laliberte, CAO/Secretary-Treasurer Mark Peacock, Director, Watershed Services Greg Wells, Manager, Planning and Regulations Members of the Public ABSENT WITH REGRETS: Greg Burns— Municipality of Port Hope ALSO ABSENT: 2. Disclosure of Pecuniary Interest None 3. Minutes of Last Meeting FA 3211'1 MOVED BY: Mark Lovshin SECONDED BY: Willie Woo THAT the Full Authority approve the minutes of the May.19, 2011 meeting. CARRIED. 4. Adoption of the Agenda The Chair stated that there are four additional permits and 3 pieces of correspondence which were emailed and distributed this evening as well as one additional staff report. As well, Sherry Ibbotson will not be speaking as a delegation this evening. Minutes FA 04111 Page 2 FA 33111 MOVED BY: Forrest Rowden SECONDED BY: Wendy Partner THAT the Full Authority adopt the agenda as amended. CARRIED. 5. Delegations a) Louis Bertrand — Permit Application for Morgan's Road Louis Bertrand made a presentation to the Board in regards to the filling taking place on Morgan's Road. He spoke in regards to clean water and the placement of contaminated fill. He asked the Board to have the fill application reviewed by the members and notification posted. He further requested the Ganaraska Region Conservation Authority consider seeking party status at the Environmental Review Tribunal on July 13 and further that the participating municipalities pass motions supporting stringent and effective regulation and monitoring, to ensure all contaminated soil is effectively treated. Willie Woo asked several questions in regards to the actions being taken to address some of these concerns the presenter brought forward. FA 341'11 MOVED BY: Mary Lou Ellis SECONDED BY: John Fallis THAT the Full Authority receives the presentation for information. CARRIED. b) Beth Meszaros -- Morgan's Road Commercial Fill Site Beth Meszaros, representing the Clarington Citizens for Clean Water and Soil (CCCWS), made a presentation to the Board on the strategic priorities of the CCCWS. She requested the Board defer the new permit for Morgan's Road until all conditions have been met and can be enforced. She requested the Authority to seek party status as the Environmental Review Tribunal. She further requested Board members to ask their communities for support of the MOE at the Environmental Review Tribunal and to let Toronto know that local municipalities are unwilling hosts for Toronto's brownfields. Forrest Rowden asked questions in regards to the response received by the citizens from the Region of Durham and the Municipality of Clarington. Willie Woo asked the presenter if she was aware of the correspondence that has been forwarded to various agencies and the provincial government in regards to the commercial fill operations: Mr. Woo stated that the various agencies are working together on this issue. FA 35111 MOVED BY: Donna Cole SECONDED BY: Forrest Rowden THAT the Full Authority receives the presentation for information. CARRIED. Minutes FA 04111 Page 3 c) Carmela Marshall -- Need for Large Site Fill Protocol Carmela Marshall, Lakeridge Citizens for Clean Water, made a presentation to the Board regarding the need for a large fill site protocol for the Ganaraska Region Conservation Authority. She laid out the requirements she is recommending to be included in a large site-protocol. Heather Stauble asked questions of the presenter in regards to testing and the cleaning of soils. Miriam Mutton asked a question of the presenter in regards to the lack of response from MOE she had described. She further asked if the location and origin of the fill is known. Willie Woo asked questions in regards to the MOE order. Donna Cole asked questions in regards to the soil sampling and the number of samples required to satisfy the sampling requirement. John Fallis asked the presenter if she had found a fill bylaw that she finds to be acceptable. Her response was the Uxbridge bylaw seems to be some what adequate. Miriam Mutton asked what was being done with the material being presented. Staff responded that the material is being discussed with various agencies and utilized during the review process. FA 36111 MOVED BY: Heather Stauble SECONDED BY: Donna Cale THAT the full Authority receives the presentation for information. CARRIED. 6. Presentations: a) Oak Ridges Moraine Foundation — Lisa Turnbull Lisa Turnbull, Program Manager, Oak Ridges Moraine Foundation presented an overview of eight reports prepared by the Oak Ridges Moraine Foundation (ORMF) under the Measuring Success Project banner. Heather Stauble voiced some concerns regarding Section 412 of the Oak Ridges Moraine Conservation Plan. The presenter stated that these concerns have been noted. Miriam Mutton asked about feedback from the province as to why provincial funding has not been continued for the Foundation. The Foundation is unaware of why the funding was not continued as other Ministries support the Foundation. Willie Woo asked how donations can been made to the Oak Ridge Moraine Foundation (ORMF) and if tax receipts can be issued. Lisa explained what was available through various agencies. Forrest Rowden thanked Lisa for her presentation and stated that the Authority is grateful to the Foundation for their donation towards the Forest Centre and the Oak Ridges Moraine Information Centre. FA 37/11 MOVED BY: Mary Lou Ellis SECONDED BY: Wendy Partner THAT the Full Authority receives the presentation for information. CARRIED. Minutes FA 04111 Page 4 7. Business Arising from Minute_s_: a) Treetop Trekking The CAO/Secretary-Treasurer presented the lawyer's letter to the Board as well as the comments made by the insurance company. Miriam Mutton asked about the possibility of reducing the lease term. Staff explained that this was not feasible for the company given the project investment. Forrest Rowden commented on the great benefit that this initiative will have on drawing the people to the Forest as well as the Forest Centre. FA 38/11 MOVED BY: Forrest Rowden SECONDED BY: Willie Woo THAT the Full Authority approve the addition of a high ropes course_ to the permitted activities in the Central Forest, and, FURTHER THAT the Full Authority authorize the Chair and CAO/Secretary-Treasurer to enter into a lease with Treetop Trekking as negotiated in consultation with the Authority legal council and insurance company. CARRIED. 8. Chair and CAO/Secreta -Treasurer Remarks The Chair invited the members to the Alnwick/Haldimand Canada Day celebrations in Grafton this Sunday. He also reminded the Board that there are no meetings during July- and August. He informed the members he would be attending a Conservation Ontario meeting on Monday and large commercial fill operation correspondence is on the agenda. The CAO/Secretary-Treasurer stated the GRCA is applying for funding of two projects through MOE under a program called showcase water innovations. The first project supports partnering municipalities of Port Hope, Cobourg and the County of Northumberland on a floodline and topographic mapping project. The other is for a micro- waste water treatment plant for the Ganaraska Forest Centre working with a leading environmental engineering company in eastern Ontario called Filters Innovation Inc. The CAO/Secretary- Treasurer mentioned that staff are organizing a watershed tour for the fall. She handed out a survey to the Board that will provide feedback to the staff in regards to the features to be included in the tour. September 15th is a tentative date for the tour beginning around 2:00 pm. Details will be forwarded. 9. Business from the Board Members John Fallis spoke in regards to which Ministers should be addressed at AMO concerning large fill operations. He indicated that members may wish to discuss this prior to going to AMO. Miriam Mutton informed members that Mr. Bill Watson has been hired by the Town of Cobourg as Director of Public Works. She also stated that the Town has a water committee (she and Forrest are both members) and the Town has a water bylaw which addresses water metering. She also stated that one of the issues that the Town is dealing with is the maintenance of drainage ditches. She mentioned that there may be some changes to the design of ditches to address this concern. Forrest Rowden mentioned the Conservation Dinner fundraising outcome. He also Minutes FA 04/11 Page 5 promoted the GRCA golf tournament on September 22, 2011 which is a fundraiser for the Ganaraska Forest Centre. Donna Cole wished everyone a great summer. Willie Woo noted an AMO resolution from the Region of Durham in regards to the commercial fill. Wendy Partner challenged all the municipalities to participate in the GRCA golf tournament. There was a brief discussion on the Authorities attendance at the Review Tribunal and the presence of the Ganaraska Region Conservation Authority. Should MOE request the presence of the staff, the GRCA will be in attendance. 10. Correspondence: FA 39/11 MOVED BY: Wendy Partner SECONDED BY: John Fallis THAT correspondence items 45 to #12 be received and filed. CARRIED. 11. Applications under Ontario Regulation 168/06: The process of issuing and Board approval of permits was reviewed. Permits approved by Executive: a) 168106-1152-05111 - Construction of a 16' x 24' detached garage (Municipality of Clarington) b) 168/06-1153-05111 Construction of a -52.8 m2 addition (Municipality of Port Hope) c) 168/06-1154-06/11 — Construction of a 2250 ftz dwelling and septic (Township of Hamilton) d) 168/06-1155-06/11 — Repair and rehabilitation of and existing pedestrian bridge (Municipality of Port Hope) e) 168/06-1156-06/11 — Construction of a 16'x21' addition (Township of Hamilton) f) 168106-1157-06/11 -- Construction of a single family dwelling and septic system (Municipality of Clarington) g) 168106-1158-06/11 — Repairs to spalled and deteriorated concrete an existing box culvert (Township of Hamilton) FA 40/11 MOVED BY: Forrest Rowden SECONDED BY: Heather Stauble THAT the Full Authority approve permits issued by the Executive. CARRIED. Minutes FA 04111, Page 6 12. Committee Reports: a) Ganaraska Forest Recreation Users Committee minutes, June 2, 2011 FA 41/11 MOVED BY: Mark Lovshin SECONDED BY: Wendy Partner THAT the Ganaraska Forest Recreational Users Committee minutes be received for information. CARRIED. 13. New Business: a) Appointment of Officers to Enforce Section 28 Regulation FA 42111 MOVED BY: Heather Stauble SECONDED BY: Forrest Rowden THAT the Ganaraska Region Conservation Authority designate Christie Peacock as an Enforcement Officer for the purposes of enforcing Ontario Regulation 1.68106. CARRIED. 14. Other Business None 15. Adiou_rn The meeting adjourned at 9:40 p.m. on a motion by Wendy Partner. k ? CHAIR CAOISECRETARY-TREASURER GANARASKA REGION SOURCE PROTECTION AUTHORITY MINUTES OF THE AUTHORITY June 23, 2011 SPA 03/11 1. Welcome and Call to Order Chair Raymond Benns called the meeting to order at 9:40 p.m. MEMBERS PRESENT: Raymond Benns, Chair- Township of Alnwick/Haldimand John Fallis Township of Cavan Monaghan Heather Stauble -- City of Kawartha Lakes Miriam Mutton — Town of Cobourg Forrest Rowden — Town of Cobourg Donna Cole — Township of Hamilton Mark Lovshin, Vice-Chair—Township of Hamilton Mary Lou Ellis - Municipality of Port Hope Wendy Partner— Municipality of Clarington Willie Woo — Municipality of Clarington ALSO PRESENT: Linda Laliberte, CAO1Secretary-Treasurer Mark Peacock, Director, Watershed Services Members of the Public ABSENT WITH REGRETS: Greg Burns — Municipality of Port Hope ALSO ABSENT: 2. Minutes of Last Meeting SPA 161'11 MOVED BY: Wendy Partner SECONDED BY: Heather Stauble THAT the Ganaraska Region Source Protection Authority approve the minutes of the April 21, 2011 meeting. CARRIED. 3. Adoption of the Agenda The Chair stated that there is an additional piece of correspondence. SPA 1711'1 MOVED BY: John Fallis SECONDED BY: Heather Stauble Minutes SPA 0311 1 Page 2 THAT the agenda be adopted as amended. CARRIED. 4. Delegations None .. ----- 5. Presentations: None 6. Reports for discussion: None. 7. Correspondence: a) SPA #4 cc. Mr. James Hunt and Mr. Raymond Benns Re: Review of Proposed Ganaraska Assessment Report b) SPA #5 cc. Ms. Jennifer Stephens Re: Local Threat Approval for Lake Ontario intakes c) SPA #6 cc. Ms. Jennifer Stephens Re: Follow up to Local Threat Approval for Lake Ontario intakes Discussions were had regarding the possibility of adding additional threats to the Ganaraska Assessment Report so they could be considered in the Ganaraska Source Protection Plan. Staff responded that more scientific work would be required to provide the background information to the Ministry that would be required to designate additional local threats (e.g., train derailment). It was requested that staff consider these additional local threats as the process moves forward towards future versions of the Assessment Report. SPA 18/11 MOVED BY: Donna Cole SECONDED BY: Mary Lou Ellis THAT the Ganaraska Region Source Protection Authority receives correspondence item SPA#4, #5 and #6 for information. CARRIED. 8. Other Business: a) Proposed Amended Ganaraska Assessment Report There was a discussion on the funding required by Municipalities to implement the plans. SPA 19111 MOVED BY: Heather Stauble SECONDED BY: John Fallis THAT the Ganaraska Region Source Protection Authority accepts the Amended Minutes SPA 03/11 Page 3 Proposed Ganaraska Assessment Report prepared by the Trent Conservation Coalition Source Protection Committee for the Ganaraska Region Source Protection Area and authorizes staff to submit it to the Ministry of the Environment for consideration. CARRIED. SPA 20/11 MOVED BY: Heather Stauble SECONDED BY: Willie Woo THAT the Chair of the Ganaraska Region Source Protection Authority write a letter on behalf of the Ganaraska Region Source Protection Authority to the Minister regarding funding for municipalities to implement the Source Water Protection Plans, CARRIED. b) Source Protection Committee Chair's Quarterly Report SPA 29111 MOVED BY: Mark Lovshin SECONDED BY: Forrest Rowden THAT the Ganaraska Region Source Protection Authority receive the Source Protection Committee Chair's June 1, 2011 Quarterly Report for information. CARRIED. c) Source Protection Committee Municipal Member Appointment SPA 22111 MOVED BY: Willie Woo SECONDED BY: Wendy Partner THAT the Ganaraska Region Source Protection Authority receive the Source Protection Committee Municipal Member Appointment for information. CARRIED. 9. Adiourn The meeting adjourned at 9:55 p.m. on a motion by Forrest Rowden CHAIR CAOISECRETARY-TREASURER GANARASKA REGION CONSERVATION AUTHORITY MINUTES OF THE FULL AUTHORITY July 15, 2011 FA 05111 1. Welcome and Call to Order The Chair called the Full Authority meeting to order at 10:05 a.m. MEMBERS PRESENT: Raymond Benns, Chair - Township of Alnwick/Haldimand Miriam Mutton — Town of Cobourg Forrest Rowden — Town of Cobourg Heather Stauble — City of Kawartha Lakes Greg Burns — Municipality of Port Hope Mary Lou Ellis - Municipality of Port Hope Wendy Partner— Municipality of Clarington Willie Woo— Municipality of Clarington ALSO PRESENT: Linda Laliberte, CAO/Secretary-Treasurer Mark Peacock, Director, Watershed Services Greg Wells, Manager, Planning and Regulations Ken Jull, Baker & McKenzie LLP Members of the Public ABSENT WITH REGRETS: Mark Lovshin, slice-Chair— Township of Hamilton Donna Cole — Township of Hamilton John Fallis - Township of Cavan Monaghan ALSO ABSENT: 2. Disclosure of PecuniarV Interest None 3. Minutes of Last Meeting Heather Stauble noted that the minutes read "Heather Stauble voiced some concerns regarding Section 412 of the Oak Ridges Moraine Conservation Plan" and it should have referred to Section 41 . FA 43/11 MOVED BY: Heather Sauble SECONDED BY: Wendy Partner THAT the Full Authority approve the minutes of the June 23, 2011 meeting, CARRIED. Adoption of the Agenda The Chair stated that 1 piece of correspondence was distributed. Minutes FA 05111 Page 2 FA 44111 MOVED BY: Forrest SECONDED BY: Mary Lou THAT the Full Authority adopt the agenda as amended. CARRIED. 5. Delegations None. 6. Presentations: None. 7. Business Arising from Minutes: None. S. Chair and CAOISecretary-Treasurer Remarks No remarks 9. Business from the Board Members No remarks 10. Corres ondertce: Miriam Mutton asked about the correspondence from the Municipality of Clarington and circulation of the letter to other Municipalities. FA 45111 MOVED BY: Greg Burns SECONDED BY: Mary Lou THAT correspondence items #12 to #19 be received and filed. CARRIED. 11. Applications under Ontario Regulation_1!68/06: Permits approved by Executive: .a) 168/06-1160-07111 — Installation of a 1.7m culvert extension — (Municipality of Clarington) b)168106-1163-07111 — Replacement of an existing bridge structure — (Municipality of Clarington) c)168106-1165-07111 — Construction of a replacement 24'x24' garage — (Municipality of Clarington) FA 46/11 MOVED BY: Mary Lou Ellis SECONDED BY: Forrest Rowden THAT the Full Authority approve permits issued by the Executive. CARRIED. Minutes FA 05/11 Page 3 The board expressed concerns in regards to blacking out the names on the permits- Staff suggested that a staff report be prepared which addresses this concern. FA 47111 MOVED BY: Forrest Rowden SECONDED BY: Mary Lou Ellis THAT the Full Authority request staff to provide a report regarding the disclosure of personal information on Section 28 O. REG. 168/08 reports. CARRIED. Permits applications requiring Full Authority discussion: a) 4148 Regional! Highway 2, Municipality of Clarington The Chair requested staff to present their report and recommendations regarding this application. Staff asked Mr. Ken Jul], counsel for the staff to attend the Board meeting and address the Board. Ken Jull introduced himself and spoke about the statutory parameters in regards to the application. He described the section of the act as it pertains to the permit application. He described the application process, the process of this meeting's review, the process of a board hearing and mechanisms of appeal. He stated that there was significant discussion between staff, the applicant and legal counsel in the development of the staff report. Members asked about how the appeal of the MOE Director's Order affected the processing of this permit. It was noted that the order and the permit are separate matters, however, it was also noted that the staff recommendation included much of what is contained in the MOE order. Miriam Mutton asked about how the environment and people fit into the regulation specifically regarding democratic process, precautionary principle (if an area of uncertainty we have to caution). Mr. Jull replied that the Conservation Authority must stay within its statutory mandate. There was a discussion on the word "development". Staff paraphrased the definition of the word "development" as found within the Conservation Authorities Act. Members asked what happens if there is a breach of conditions. Mr. Jull stated charges can be laid, as well through court, the Authority can have the development removed. Willie Woo asked if the act addresses large commercial fill, Mr. Jull responded that he felt it does and quoted sections of the act. Mr. Woo also asked about the word "pollution" as defined in the Act. Mr. Jull said that the Mining and Lands Commission has attempted to define "pollution" in its decisions and it is an evolving process. Greg Wells presented the staff report to the Board members. He reported that there has been extensive consultation involved. Staff reviewed each condition with the Board. The Board raised concerns in regards to the expense involved with addressing this application and sampling costs. Members asked for a definition of the "Qualified Person". Heather Stauble expressed concerns in regards to the "Qualified Person" being paid for by the applicant. Mark Peacock explained the ".Qualified Person" process. There was additional discussion regarding the "Qualified Person". Staff stated that the qualified person would not be on site at all times but has staff on site at all times. Questions were asked in regards to the qualifications of the staff on site. It was stated the Qualified Person is responsible'for the site and manages the site much the way an engineer would manage a construction site. It is his reputation and professionalism at stake. Minutes FA 05/11 Page 4 The Board asked a question in regards to contamination of groundwater and specifically neighbours' wells. Staff reviewed the groundwater sampling program within the recommended conditions. Heather Stauble stated she was concerned granting a permit this close to a wetland. She also stated concerns with the capacity of MOE to support the Authority with this application. The members asked questions to clarify elements of the mapping that was presented. Forrest Rowden asked a question in regards to the municipal site alteration bylaw. Staff stated that the bylaw did not apply to the site. Members asked questions in regards to the use of Table 1 rather than Table 2. Staff stated that MOE recommends using Table 2 and Table 2 is contained within the Director's Order. Questions were asked regarding the communications plan, specifically if sample results were being publicized within the plan. Staff stated this was not included in the plan. Members asked in regards to the road agreement with the municipality, specifically issues associated with noise, dust and road use. Mr. Jul[ cautioned the Board in regards to staying within their jurisdiction. Members stated this application represented uncharted territory for the Board. Members were concerned that the Board had to consider the impact on this application on people in the area and voiced concerns regarding neighbours legal action against the Authority. Members thanked staff for the report and the many hours spent preparing the. recommendation. Upon request from the applicant's lawyer, Mr. Jull reviewed the process of considering the staff report and if there was an indication that a permit would not be issued, the right of the applicant to have a hearing. FA 48111 MOVED BY: Heather Stauble SECONDED BY: Wendy Partner THAT the Full Authority moved in camera. CARRIED. FA 49111 MOVED BY: Wendy Partner SECONDED BY: Mary Lou Ellis THAT the Full Authority moved out of camera. CARRIED. Mr. Jull instructed the Board the decision they must consider and make is either to accept the staff recommendation or set a hearing date. FA 50111 MOVED BY: Wendy Partner SECONDED BY: Forrest Rowden THAT the Full Authority moved in camera. CARRIED. Minutes FA 05111 Page 5 FA 51111 MOVED BY: Greg Burns SECONDED BY: Forrest Rowden THAT the Full Authority moved out of camera. CARRIED FA 52/11 MOVED BY: Forrest Rowden SECONDED BY: Greg Burns WHEREAS the applicant/owner has agreed to each of the conditions above; and WHEREAS the information and procedures required in the conditions along with the information received to date represent a reasonable program for controlling pollution-, WHEREAS it is staffs opinion that provided the conditions are adhered to, the proposed development will not have an affect on the control of flooding, erosion, dynamic beaches, pollution or the conservation of land. THAT the Full Authority grant permission for the "placement of 40,000 cubic metres of fill material as shown on the attached plan titled Final Grading Plan prepared by Oakridge Environmental (Project No. 10-1347), dated June 2011" subject to the following conditions: 1, That no fill placement, grading, excavation or vegetation removal occur beyond the "limit of disturbance" indicated on the attached plan titled Final Grading Plan (Figure 3r - June 2011, prepared by Oakridge Environmental). . 2. That prior to any additional development as defined in Section 28 (25) of the Conservation Authorities Act, silt fencing be inspected by the Owner to confirm placement as shown on the attached plan (Figure 3r - June 2011, prepared by Oakridge Environmental ) and maintained until the area has been re-vegetated, to prevent the release of sediment from the work areas. 3. That prior to any fill placement the Ganaraska Region Conservation Authority (GRCA) be contacted to inspect the sediment and erosion controls on site, in addition to barrier fencing. 4. That prior to any fill placement the GRCA receive written confirmation from the Owner that they will not undertake development as defined in Section 28 (25) of the Conservation Authorities Act on lands identified as Ministry of Transportation Property (Land Titles Qualified) on the attached drawing. 5. That the Owner undertake all of the measures outlined in the "Groundwater Baseline Protocol" prepared by Decommissioning Consulting Services Limited/Oakridge Environmental Ltd., dated July 7, 2011 within 30 days of the issuance of this permit. Minutes FA 05111 Page 6 6. That throughout the duration of this permit the Owner retain the Qualified Person(s) described in DCS letter of April 15, 2011, to ensure all of the terms and conditions of this permit are carried out. The Owner may retain additional Qualified Persons, provided they are found to be acceptable to the GRCA. 7. That the Qualified Person review written documentation for each new source site and confirm in writing to the GRCA that the material being received is acceptable for use at the fill site, prior to receipt of that material at the fill site. The Qualified Person must ensure an acceptable soil management plan is being implemented for each source site prior to material being received from that site. Additional documentation being prepared for the Pier 27 existing source site material is to be assessed and confirmation of fill acceptability is to be provided to the GRCA by the Qualified Person. 8. That the Owner undertake the chain of custody control measures regarding trucking of fill from each source site consistent with the attached "Morgan's Road Fill Quality Inspection Procedures" (DCS, April 2011) and that the documentation required pursuant to such program be maintained at the site and made available to GRCA for inspection upon request. Fill from each source site is required to be segregated until such time as the analysis of the weekly audit samples undertaken pursuant to condition 9 of this Permit is completed and confirmation that such material is suitable is received. 9. That the Qualified Person undertake weekly audit soil samples of the fill received from each source site consistent with the attached "Morgan's Road Fill Quality Inspection Procedures" (DCS, April 2011) and that the results of those samples be provided to the GRCA. Email delivery of weekly audit reports to GRCA is acceptable. 10.That the Qualified Person confirm in writing to the GRCA whether the results of the weekly audit samples meet MOE Table 2 Industrial/Commercial/Community Use latest version of table (Table 2 criteria). 1.1 .That the GRCA be notified by the Qualified Person within 24 hours of the receipt of any soil audit sample(s) analysis which indicates that such sample exceeds the Table 2 (Industrial/Commercial/Community Use) criteria and confirm the steps acceptable to GRCA that will be taken to remove any materials from the site which have exceedences. 12.Should an adverse sample result be obtained, that a program, acceptable to the GRCA for additional sampling in the immediate vicinity of the adverse soil result be undertaken to ensure that the adverse soil has been fully removed, 13.That the Owner consents to authorize representatives of the GRCA, at GRCA's expense, to enter onto the lands upon 24 hours notice to the Owner in order to make any surveys, examinations, investigations, take samples or conduct inspections (hereinafter referred to as "the inspections") which are required for the purpose of ensuring that the work(s) authorized by this permit are being and Minutes FA 05/11 Page 7 have been carried out according to the terms of this permit. GRCA will undertake the inspections in the presence of the Qualified Person. Any results obtained from the inspections will be provided to the Owner and its Qualified Person forthwith upon receipt by GRCA. 14.The Owner will comply with the relevant terms and conditions of any Agreement that the Owner may enter into with the Municipality of Clarington relating to offsite impacts in relation to this Permit. 15. That the Communications Plan dated April 27, 2011 (supplemented by correspondence from Aird and Berlis LLP to the Director, Ministry of Environment, dated June 23, 2011) attached to this Permit will be carried out. Wendy Partner requested a recorded vote. Greg Burns Yes Mary Lou Ellis No Miriam Mutton No Forrest Rowden Yes Wendy Partner No Heather Stauble No Willie Woo No Ray Benns Yes As a,result of the recorded vote the motion was not carried. FA 53111 MOVED BY: Forrest Rowden SECONDED BY: Willie Woo THAT the hearing be set for July 28th, 2011 at 7:15 p.m. if acceptable to the applicant. CARRIED. 12. Committee_Reports: None. 13. New Business: a) Large Fill Site Fee Schedule Staff presented the report to the Board. Members were concerned that the fee was too low. Staff will complete a full review of water management fees in the fall. FA 54111 MOVED BY: Greg Burns SECONDED BY: Forrest Rowden THAT the Full Authority approve a revised fee schedule for Planning and Regulations Fees to include a fee of $500 per permit with $0.05 per cubic meter for fill placed at Minutes ;"A 05111 Page S large fill sites where fill is being imported from offsite. CARRIED. 14. Other Business None 15. Adiourn The meeting adjourned at 1:25 p.m. on a motion by Forrest Rowden. CHAIR CAOISECRETARY-TREASURER 1-2 CLARINGTGN AGRICULTURAL ADVISORY COMMITTEE MEETING THURSDAY, AUGUST 25, 201'1 MEMBERS PRESENT: Ted Watson Jenni Knox arrived 8:00 Brenda Metca{f Mary Ann Found arrived 7:50 John Cartwright arrived 7:40 Les Caswell Eric Bowman Marlene Werry Gary Jeffery .Councillor, Wendy Partner STAFF: Faye Langmaid " . REGRETS: Mark Bragg, Don Rickard, Tom-:Barrie Gary welcomes{ all to the meeting. .Adoption of Agenda 011-16 Moved by Eric Bowman, seconded by Wendy Partner „That the Agenda for August 25th, 20 1 be adopted" CARRIED Approval of Minutes 011-17 Moved by Ted Watson, seconded by 1Nendy Partner : "That the minutes:of the July 7th; 2011 meeting beappraved " CARRIED ' G'uest.::_.Marlene provide any overview of the Ourhsm.Region Agriculture Strategy, the executive summary is-attached Discussion regarding high school programs and heavy equipment skills courses such as that at Kemptville are needed. Most farmers need someone that can drive tractor, but.the operator needs the skills to be able to drive a major piece of equipment and work the electronics and hydraulics it has. Many use retired teachers or auto workers as they cannot find young people willing to do the work or with the skills. The meat industry needs cutters and workers for the killing floor, again there are few coming into the profession at a young age and the older workers are getting close to retirement. Agricultural Advisory Committee of Clarington August 25, 2011 Generally once labourers acquire skills they are lured away to more lucrative jobs, in our local area the competition such as OPG and GM are able to pay much better wages and provide benefit packages. The theory behind creating the agriculture courses at Durham is to create entrepreneurs. The issue will be how to finance their ventures, as no bank will provide a loan. It will need a capital venture fund, Marlene has been working with the GTA Agriculture Action Committee and other committees in the Greater Golden Horseshoe to address some of these start-up issues. Marlene indicated that most job creation comes from existing businesses and the diversification of existing rather than attracting new. Marlene spends considerable time with existing business helping them expand. Presentation: Faye provided an overview of the Port Granby Project (see attachment) and a presentation on the End Use Concept that has been endorsed by Council, Port Hope and the GRCA. The End Use Concept is for all the lands that Cameco owns (+666 acres) and will be selling to the Federal Government when the license from CNSC is issued. Currently Robert White farms the lands that are cultivatable (approximately 350-400 acres), the remainder of the lands are in natural cover (creek and ravine areas, plus shoreline bluffs). The lands where the waste mound will be constructed will be taken out of agricultural production and under license from CNSC approximately 192 acres (78 ha). The existing site will remain under license for the next 50 years, 40 acres (15 ha). The surrounding lands, some of which are in natural cover and some in agricultural production, are part of the "Full Concept" end use. The community felt strongly about creating a long-term legacy and, would like to see the lands turned over by the federal government to an "alliance" which would be a number of partners including area residents, Port Hope, Clarington, and GRCA. In this manner the community would be able to control the future of the lands and not have to worry that the,federal government would use them for some other purpose in the future or that they would be sold to the private sector. The concept for the end-use is to create a "nature reserve" that would be a stop-over for migrating birds and insects along the north shore of Lake Ontario. The end-use also seeks to have the mound shaped to mimic other landforms that naturally occur in the landscape (like a drumlin). Regardless of which end use concept is endorsed by the federal government at least 200 acres of productive land will no longer be available (the waste mound location and surrounds). The remaining agricultural fields, which are smaller parcels and not contiguous will either remain as agricultural fields or be converted to natural cover_ This will depend on the decision by NRCan about whether to adopt the End Use concept endorsed by the local municipalities and community. The Agricultural Committee should be aware of this project not just because it affects the loss of agricultural lands but also because it is a major construction project that will be starting in 2012 that will continue for a number of years (8-10). The waste will be transported from south of Lakeshore Road via an underpass to north or Lakeshore Road. The materials arriving on site are to construct the liner and cover for the mound and other engineering aspects, no waste from outside sources is being accepted. The transportation routes are designated as Newtonville Road, Concession 1 and Elliott Road and will be improved by the federal government. The local community will face a variety of disruptions and challenges to daily living during the years of construction. Some plantings to screen views and reduce dust, noise have already been planted along Concession Road 1. Agricultural Advisory Committee of Clarington August 25, 2011 Business Arising Trees for Rural Roads As a result of the input from the Agriculture Advisory Committee and others the concept of planting along the road right of ways has been the focus of a meeting with the Conservation Authority staff. Guidelines have been drafted and an application form. An information report to Council will be on their first agenda in the fall_ The tree planting program would be added to the suite of stewardship programs the two Conservation Authorities provide. The Municipality would fund the trees from the environmental stewardship account and the land owner would provide in-kind labour for the planting, maintenance and also the site along the roadway. It is anticipated that uptake will be slow until the program becomes known, but it also fits with many other initiatives. As such, it may be replicated by others and could garner additional funding in future. Whitebe€t Resolution As a result of the presentation by Dean at the last meeting regarding the Official Plan Review, the committee was looking to pass a resolution that requests stricter tests before "whitebelt" lands are taken up as urban development. A small group has worked on as resolution that was circulated with the agenda. Faye provided an overview of where the ORM, Greenbelt, Whttebelt and Urban Lands area. 071-18 Moved by John Cartwright, Seconded by Tbd Watson "Whereas the Municipality of Clarington is in the process of reviewing the Official. Plan; and whereas part of the mandate of the Agricultural Advisory Committee of Clarington is to advise Council with regard to: . a) implementation of municipal agricultural goals, objectives and policies; b) alternative 'solutions, approaches, plans or studies dealing with agriculture and.related rural issues which are within the responsibilities and financial capabilities of the Municipality of Clarington; and c) monitor and report on changes within the agricultural industry including agricultural land inventory; And Whereas agriculture is the 41 industry in Clarington; And Whereas agriculture is necessary for food security, And Whereas some of Canada's best agricultural land is in Clarington, more particularly immediately adjacent to the current urban boundaries and in the "whitebelt"areas; And Whereas there are not stringent tests for the expansion of urban settlement area boundaries with regard to prime agricultural lands and soil capability; Now therefore-be it resolved that Council instruct Planning Staff to include additional policies in the Growth Management and Agricultural Sections of the Official Plan to ensure that: a) growth be provided through intensification, and redevelopment; and within the existing urban boundaries; b) That agricultural soil capability be included as an additional criteria for determining where future growth happens (e.g. avoid Classes 1, 2 and 3 soils, in this order of priority) ; c) That impacts from settlement areas on agricultural operations be mitigated; and d) That all types, sizes and intensities of agricultural uses and normal farm practices be promoted and protected in accordance with Provincial standards." CARRIED Agricultural Advisory Committee of Clarington August 25, 2011 Council Referrals — None —summer break Liaison Reports DAAC — September 15 is DAAC tour, Uxbridge area. Meeting is next week. DRFA 'OFA has been working on a provincial election kit_ They have 5 major themes. Would like members of the agricultural community to discuss these themes with candidates but make the message consistent. The AGM is on September 20 1h in,Nestleton with Heather Hargraves (Ontario Farm Animal Council)as the keynote. The family resource centre is working on an 18 month calendar as a fundraiser. The on-farm care program is looking to expand from a summer only relief program to full year. OFA will be celebrating its 75th anniversary and will be calling for nomination to recognize volunteers. CBOT — Jenni informed group that CBOT is viewing the Port Granby Project as an economic development opportunity. There have been education sessions on how to become a bidder/supplier on the Public Works Canada process, another session will be held in the fall. The Mayor's Annual address to CBOT will be on September 271h at Newcastle Community Hall, if you would like tickets contact the CBOT office. Clarington Farmer's Market — Brenda has stepped down as Chair, did not have the time and energy to guide the market as it should be. There are processes in place for approving vendors and guidelines for type of vendors that the Board is not being involved-in. The market is being run by the vendors and the Market Manager. The stalls appear to be filled for the season. There are several markets around Ontario that have closed, and others that are starting but, there are nine in Durham Region but many of the vendors are from outside the Region. The difficulty is getting the vendors. Other Business Orono Fair Display—working on a "renewed" version of the display Illegal.Dumping — protocol for reporting is to call Operations (Hampton) and report it. If it is in the field they will not pick it up but they track the incidents and can better target enforcement and also address issues like tipping fees for certain types of materials. Greenbelt in Ajax, the width is an issue at "/..mile, the owners' are not able_ to get building permits after their fire as they do not meet minimum distance requirements. Future Agendas November the member of parliament that is elected on October 6th will be asked to attend and discuss their initiatives for agriculture. John Cartwright moved to adjourn. CARRIED Next Meeting - October 13th, 2011 Kim Gavine will provide a presentation on the Oak Ridges Moraine and the Foundation Agricultural Advisory Committee of Clarington August 25, 2011 PORT G NJET August 20-11 RACKGROUNDER: PORT GRANBY PROJECT OVERVIEW INTRODUCTION The Port Granby Project is a federal government project for the safe,long-term management of historic low- level radioactive waste situated in southeast Clarington.As part of the Port Hope Area Initiative,the Port Granby Project began in 2001 through a legal agreement signed by the Municipality of Clarington,the Municipality of Port Hope and the Government of Canada.The Port Granby Project proposes to relocate approximately 450,000 cubic metres of historic low-level radioactive waste and marginally contaminated soils,.located at an existing waste management facility on the shoreline of Lake Ontario,to a new, engineered. aboveground mound to be built about a kilometre north of the current site. The Port Hope Area Initiative Management Office(PHAT MO),which includes Atomic Energy of Canada Limited(lead agency/licence holder), Public Works and Government Services Canada(major contracts)and Natural Resources Canada(sponsor/fonder),is undertaking the Port Granby Project. NEED FOR THE PROJECT The waste originated from the former Eldorado Limited operation in Port Hope and was deposited at the site between 1.955 and 1988.The facility was closed in 1988,when maintenance and monitoring became the responsibility of Cameco Corporation,under a licence from the Canadian Nuclear Safety Commission (CNSC).Although Cameco has made many environmental improvements,the instability of this site makes it unsuitable for long-term waste storage,which must be designed for safety for hundreds of years. The site is situated along 400 metres of receding shoreline, 3o-metre Nigh eroding bluffs and porous sandy soils. In 2009, after many years of detailed investi gations and public consultation in accordance with the Canadian Environmental Assessment(EA)Act,the Government of Canada approved the environmental assessment for the project. Clarington Council endorsed the EA report and recommended the project proceed. . Now,with the detailed design complete,Atomic Energy of Existing waste management site—bluff erosion Canada Limited will.go before the CNSC at a public hearing on Sept. 27, 2011 for a licence to undertake the project. Canada will assume responsibility for the existing waste management site after a licence is granted. - Port Granby Project site layout PROJECT DESCRIPTION The project includes construction of an engineered aboveground mound to isolate the waste from the environment using a multi-Iayered baseliner and cover system. Monitoring systems will be installed within the mound and around the perimeter of the long-term waste management facility site. Low-level radioactive waste and contaminated soils will be excavated from the existing site and transported safely to the new facility via a dedicated internal road.An underpass will be built under Lakeshore Road so that no waste travels on public roadways. Other important project components include the construction of a wastewater treatment plant-which will remove up to 99 per cent of most contaminants—and roadway improvements,including upgrading of Elliott Road;to permit clean construction material to travel to the site with minimal disruption to the community. ' Through community involvement,an ecology-first,naturalized landscape design was developed for both the long-terra waste management facility and the restored,existing facility after the project is completed. The Port Granby Project is expected to take approximately eight years with waste excavation and transfer to the aboveground mound occurring between years three and seven.The Port Granby Project is expected to result in many environmental benefits. MONITORING PROJECT IMPACTS The EA requires the PHA-1 MO to monitor all aspects of the natural and social environment to ensure effects of the project,such as dust and noise, are appropriately managed. Over the past year,through the EA Follow-Up Program,monitoring stations were installed and sampling programs carried out to update project baseline data on air, groundwater and surface water quality.A weather station was installed to collect ongoing wind data, and monitoring for noise,traffic, and various aspects of the social environment has been conducted. Property values are monitored through the Property Value Protection Program,which has been in place since 2001,to protect owners within a specified zone from project-related loss at the time of sale. Once the construction phase begins,which is anticipated later in 2011, ongoing monitoring will enable the PHAI MO to identify changes that may occur and take actions to:reduce effects on people,the environment and the community's way of life.Ensuring worker and public safety is the project's highest priority. PORT HOPE RE' LNITI"vTINT Cana .�s.-�. .'y. 'T-r-r - a- G.i g• '-- _ -cur .-ax�" x-lv�-�:�C.,�a,,. --�w -_ - ��- - / ' _- Executive Summary Agriculture is vital to the Region of Durham's economic health. It must not only be preserved,but enhanced to ensure long-terra diversity of the regional economy.Agriculture is also part of the social and environmental Fabric of Durham. Environmental stewardship, economic prosperity and the health and security of our food supply are staples of a thriving agriculture community. The importance of agriculture is recognized by Regional Council in the 2008-2014 Durham Region Strategic Pian entitled Growing Together. Agriculture and the rural community are explicitly and implicitly mentioned in three of the Plan's five strategic themes and many of its goals. Strategic Themes: • Theme No. t: Promote and strengthen a vibrant economy • Theme No.2: Protect and enhance our environment • Theme No.3: Balance growth, enabling sustainable communities Agriculture and the rural community focus are also components included in the{past year's work plan for the Region's Planning and Economic Development Department which included completion of a Development Plan for the Agri-food Industry(Appendix J), partnership with the Durham Federation of Agriculture to complete a business retention and expansion corporate visitation initiative, and work on an Indoor Farmers' Market project, to name three. As weft,the Region recognizes the importance of Agriculture through the Official Plan policies aimed at protecting the agricultural land base and industry. The purpose of this strategy is to provide a vision, goals, objectives and practical strategies for the future growth and viability of the agriculture and agri-food sectors in the Region of Durham. The implementation of the identified strategies . over the long term aims to achieve the foilowing.,which are consistent with the existing mandate.of the Region's economic development function. Industry Attraction, Retention and Expansion • Favourable, sustainable and viable long-term economic success for farmers through innovation, growth and diversification • Effective working partnerships among kay stakeholders • Increased accessibility and demand for locally-grown agricultural products • Agriculture playing a key role in the production of green energy and renewable energy • Opportunities for the agricultural industry to become and be showcased as a place of agricultural innovation and excellence Outreach and Education • Increased understanding of agricultural products,support and encouragement from the growing non-farm population • Increased awareness and respect for the needs of the agricultural community and the urban community • A sustainable environment which provides quality air,water and land which supports and complements farming and benefits society as a whole A Supportive Policy Environment and Service Delivery • A supportive policy framework and decision-making structure that considers all potentiai impacts'on agricultural viability,when making broader decisions for the Region's future. • Maximum use of the agricultural land available for agricultural production • Support, servicing and infrastructure required for agricultural viability Labour Force Development A highly spilled, innovative workforce • A positive outlook&mage to attract more young people to choose a career in the agriculture sector While many of the challenges facing agriculturo are beyond the mandate and control of the municipality's economic development initiative,the Wcrk Plan developed from this strategy will focus on Initiatives and actions that can be inGuenced loca€ly. It is the mission of the Durham Region Planning and Economic Development Department to work with other Regional departments, local municipalities,provincial staff and industry stakeholders to be one of the leading agricuftiue and agri-food regions in the province. To that end the following Key Priority Actions to be implemented are Hentifled in the Work Plan: A. Attraction retention and expansion A,1 Expand the number of food processing and packaging companies in the Region A.2 Identify investment opportunities within the existing agri-food sector A.3 Continue to engage with local agri-food carnpanies and agri-businesses AA Link agricultural uses with energy generation A.5 Create an agri-food sector strategy A.6 Ensure consumers have easy access to safe, nutritfous and locally grown food B. Outreach and Educatlon B.1 Create a well-informed and supportive non-farm population. 13.2 Improve staff knowledge of the agricultural industry B,3 Improve blosecurity staff knowledge C, Policy Environment&Service Delivery C.1 Consider the needs of the agriculture community in the Council decision making C.2 Protect prime agricultural areas for agricultural uses through the planning process provincially, regionally and focally. C.3 Encourage local food procurement by Region of Durham institutions D. Labour Force Devefo rnent D.1 Develop a long-term strategy that will inform and advance labour force readiness for the agriculture sector D.2 Enhance leadership capacity in the agricultural community D.3 Coordinate promotion of agriculture and agri-food careers DA Support skills development of business owners The work plan lays out activitlesitasks for each of the fib priorities listed above. In addition, this plan provides Durham Region staff and industry stakeholder responsibilities, linkages to the Durham Community Strategic Plan and success measurements, and provides Durham Region local rnunicfpalitles within the region and industry stakeholders with responsibilities associated with the implementation of the identified tasks. The successful implementation of this strategy requires not only a commitment from the stakeholders mentioned, but also support from across all Durham Region departments and munfcfpalitfes. A facilitated consultation with key industry stakeholder workshop was held in February 2013 to introduce key priorities for a Region of Durham Agricultural Strategy and to assist with efforts to allow the industry to be viable and grow successfully. A Steering Committee comprised of key industry leaders and spokespersons as well as staff resource from Ministry of Agriculture, Food and Rural Affairs assisted in the development of the Region's Agriculture Strategy document by providing valuable input and guidance to staff The Agriculture Strategy was developed.in consultation with Millier Dickinson Blais. I-3 CLARINGTON ACCESSIBILITY ADVISORY COMMITTEE September 7, 2011, 6:00 P.M. MEETING ROOM 1A Present: Keith Brettell, Chair Sally Barrie Jennifer Forde Shea-Lea Latchford Absent: -Sylvia Jaspers-Fayer, Vice-Chair Tim Hick David Kelly Councillor Partner Also Present: Patti Barrie, Municipal Clerk There being no quorum present, no business was able to be conducted. Councillor Ron Hooper and Janet Mulder, representatives of the Bowmanville BIA were in attendance to discuss accessibility at special downtown events. The Committee members requested the designation of additional accessible parking spots which are easily identifiable to the public. The representatives indicated that they would investigate the possibility of making additional spots available in the Silver Street and Division Street lots. The Committee also requested that the organizers consider accessibility when planning the set up of the booths. With the number of people who attend Applefest, it is difficult to control the flow of pedestrian traffic through the downtown core, however, the BIA will request their hired security to ask that people not ride their bicycles and skateboards. The BIA have moved the fritter tent further south on Temperance Street to alleviate the bottleneck at the King Street/Temperance Street intersection. They will look into acquiring stanchions to delineate the area for lines. Also, seating and eating areas are being designated which should allow for better pedestrian traffic flow. The Committee thanked the BIA for attending the meeting and considering their suggestions. The next meeting of the Committee will be held on Wednesday, October 5, 2011, commencing at 6:00 p.m, in Committee Room 1A. The meeting adjourned at 6:25 p.m. Chair Secretary 1-4 ....... - i' TRENT PRINK' IN6 ER CONSERVATION SOURCE f COALITION S W �� OU PROTECTION ACT FOR CLEAN WAT'E € E .O Source Protection Committee , SOURCE PROTECTION COMMITTEE MEETING 39 — April 3, 2011 at Brighton Barn Theatre, Proctor Park Conservation Area, Bri'ghton Welcome .Craig Kerr, Chair of Lower Trent Conservation and Counselor for the Municipality of Brighton, provided a welcome to the municipality. He also provided historical background on the Proctor- Simpson Barn, Proctor House Museum and Proctor Park Conservation Area. Correspondence The following Clean Water Act Source Protection Planning Bulletins were provided to the _Qommittee: 9 Pre-Consultation (March 25, 2011) 4 Aggregate Resources Act Instruments (March 18, 2011) ® Certificates of Approval (March 18, 2011) Drinking Water_Stewardship Program —Signacle Project To heighten public awareness of vulnerable areas around municipal drinking water systems, plans are underway to install approximately 134 signs along roadways or at municipal drinking water systems. Each Conservation Authority has been working with local municipalities to identify appropriate locations and assist with installation. A total of $20,500 was provided through the Ontario Drinking Water Stewardship Program. Review of Police Conce2ts Background information has been provided to the Committee for significant threats including: ® 2 page summary fact sheet _ o Ministry of the Environment Backgrounder ® table of where threats exist within the Source Protection Region Draft policy concepts, which included preliminary comments from the Municipal Working Groups, were reviewed by the Committee for the following threats- * Commercial Fertilizer Agricultural Source Material a Non-Agricultural Source Material DNAPLs, Organic Solvents Road Salt www1rentse urceprotection.on.ca TRENT CONSERVATION COALITION 50 RCE PRO-TEc-rm REcioN c ��_� �r�cr�� 15��rc� P ���itn �re��? c hfi .rowe Valley, Amended Proposed Assessi ant Reports The Committee has now been presented with all the technical information intended for inclusion in the Draft Amended Proposed Trent and Ganaraska Assessment Reports. A 30 day consultation period will be required once the documents are amended based on comments from the Ministry of the Environment. A summary document of the changes, along with the amended reports and maps will be posted on the website which is anticipated to be completed by the end of April with the consultation period through May. The Committee agreed with this approach. Future Meetincis Committee meeting dates for the next six months were selected- July 21, August 16, September 14, October 5, November 9 and December 7. Locations for these meetings yet to be determined. Municipal Working Group Terms of Reference The Committee approved the revised Municipal Working Group Terms of Reference;. Notices of Plan Preparation The Committee approved the final draft of the "Notice of Plan Preparation" letter for circulation to landowners identified as engaging in one or more activities that are significant drinking water threats. The notices will be sent during the first two weeks of May. SPC Member R2a!gn2:g Bruce Craig, municipal representative for the Ganaraska Source Protection Area, announced his resignation from the Committee due to his retirement from Lakefront Utilities. Committee members expressed their sincere thanks to Bruce. Update on Pudic Engagnients Rosemary Kelleher-Maclennan noted the Ontario Wafter Works Association/Ontario Municipal Water Association Joint Annual Conference is scheduled for May 1-4, 2011 at the Blue Mountain Resort, Town of Blue Mountain. More details atwww.omwa.Zg, Next Meeting The next meeting will be held on Monday, May 9, 2011 at Asphodel-Norwood Community Centre, Norwood. www.tree tso urceprotection.on.ca TRENT T CO WL- ATIO OALP ON SOURCE PROTIE-MoN REcioN Crowe VdIley,Ocnora-02a Region, K w rtha-i ail tjrt ,Lower rent &O ana e-Petterbot o€gh Source Protedkien AT-ea5 TRENT N K I N 6 WATE R CONSERVATION 0 u SOURCE PRoTECTI N """,, COALITION SOURCE PROTECTION ACT FOR CLEAN. WATER REOI Source Protection Commiffee SOURCE PROTECTION COMMITTEE MEETING 40 — May 9, 2011 at Asphodel-Norwood Community Centre, Norwood Correspondence The following Clean Water Act Source Protection Planning Bulletins were provided to the Committee- 0 Threat Policies and Aboriginal and Treaty Rights (April 21, 2011) - S Land Use Planning Approaches (April 18, 2011) a Existing Municipal Authorities and Land Use Planning Correspondence re. Addition of Local Drinking Water Threat— Gasoline Spill from pipeline rupture (April 27, 2011) was also provided. Jennifer Stephens and Wendy Lavender are working to ensure that MOE has all the material they require to complete the approval process. Requirements for Pre-Consultation There are specific legislative requirements to carry out consulta-lon activities with those responsible for implementing source protection plan policies to ensure an understanding of the requirements and expectations set out in the policies. A pre-consultation notice including information and background about draft policies will be circulated once the SPC is satisfied that the policy is "complete" (ie. draft wording for proposed policies have been prepared). The Province has advised that the SPC should allow a minimum of 30 days, perhaps longer, for an implementing body to provide comments on draft policies associated with prescribed instruments. Review of Draft Policies The Committee reviewed draft policies for waste disposal sites and sewage systems which have been reviewed by the municipal working groups. There was discussion regarding timelines for implementing specific policies. The SPC agreed that in addition to identifying a specific timeline for initiating a policy, there should be identification of a completion deadline. The SPC agreed that these policies, based on input & comments from the municipal working groups and the SPC, are now ready for pre-consultation with implementing bodies. www.,frentsourceprotection.on.ca T FN.T CONSERVAVON COAUTION SOURCE PROTECTION Rolm Crc si Vailey,Ganarcasl:m Region, Ka art ca-Rath u s , Lower Trent k Otonca ee-Peterbarough Source Protection Areas Draft Amended Proposed Assessment Re orts Amendments have been made to the Proposed Trent and Ganaraska Assessment Reports based on feedback from the Ministry of the Environment. The draft Amended Proposed Assessment Reports were posted on the website on May 4 for a 30-day public consultation period. All municipalities and First Nations Chiefs have been advised of changes to the reports and the opportunity to provide comments. As well, landowners identified as taking part in activities defined as significant threats as a result of new technical work have also been advised. The reports will be revised, if necessary, once the consultation period is complete and will be forwarded to the Source Protection Authorities for acceptance prior to submitting them to the Province by June 2011. Source Protection Flan Commencement & Process Update An update on the source protection plan work plan was provided. As a legislative requirement, the Notice of Plan Preparation package was sent out in early May to: o all municipalities within the Source Protection Region o First Nations o approximately 900 landowners identified with significant threats An overview of the timelines for both the municipal working groups and the SPC to review draft policies for May through August was provided. A second Municipal Forum will be held on June 8 at Trent University to give municipalities an opportunity to provide feedback on the process for obtaining their feedback on draft pol'icies. Ontario UriratiCincater Stewardshii Pro rc� am Update . The second phase of this program (2011-2012) addresses significant drinking water threats as identified in the Assessment Reports. Landowners identified with significant threats received details of the funding program in the Notice of Plan Preparation package. The Review Committee created in 2010 to prepare the proposal for the request for funding from the Province will continue in 2011 to consider applications for funding from landowners or businesses. Mike Gibbs was selected to replace Bruce Craig, one of three SPC members sitting on the Review Committee. Other Business The Committee accepted a report on gasoline, spill scenarios for tributaries flowing into Lake Ontario within the Ganaraska Region Source Protection Area. To ensure the mapping products . venerated from the model adhere.to the Technical Rules, amendments to the mapping products during the consultation period may be required based on input from the Ministry of the Environment. text eetin The next meeting will be held on Monday, June 10, 2011 at Scugog Memorial Library, Port Perry, www.trentsourceprotectson.on.ca TaENT CONSERVATION CO.A-LITION 5,Q CEPROTECTION REGION �-mwe V €1e . rus es Regions Ka a�h-ca--Hai ur on,Lower T mnt & cn ee- eter crough $ourcE Protection Areas ....:. ............ l FT vi,UNKIN6 CONSERVATION SOURCE PROTECT!oN:' COALITION aSOURCE O" o ACT FOR CLEAN WATER REGION Source Protection Committee ' SOURCE PROTECTION COMMITTEE MEETING 49 June 10, 2011 at Scugog Memorial Pudic Library, Port Perry Welcome Bobbi Drew, Source Protection Committee member, provided a video introduction to the Township of Scugog. Jim Hunt also welcomed Rob Franklin as the new municipal representative on the Committee, replacing Bruce Craig. Rob will represent the Ganaraska Region Source Protection Area municipalities. Correspondence The following correspondence was provided to the Committee: • Ministry of Agriculture, Food and Rural Affairs (Clarence Haverson, Director, Environmental Management Branch) re: Technical support for local SPC during the preparation of draft policies —April 12, 2011 • Factsheet from Health Canada— Uranium in Drinking Water • Ministry of the Environment (]an Smith Director, Source Protection Programs Branch) re: Request for local threat— Spill of gasoline from a ruptured pipeline as it crosses tributaries flowing into Lake Ontario — May 31, 2011 • Source Protection Committee Chair's Quarterly Report— June 1, 2011 • Ministry of the Environment (Ian Smith, Director, Source Protection Programs Branch) re: Proposed Assessment Report for the five Source.Protection Authorities (Crowe Valley, Ganaraska Region, Kawartha-Haliburton, Lower Trent and Ontonabee- Peterborough) -- June 3, 2011 • J. Stephens to Gary Robinson (Trans-Northern Pipeline) re: Identification of local significant drinking water threat— June 3, 2011 Fertilizers in the Canadian Context Kristian Stephens from the Canadian Fertilizer Institute provided a brief overview of nutrients and fertilizers, and the fertilizer industry. He also provided details on the major functions of the Institute including their various nutrient stewardship initiatives. More information can be found at www.cfi.ca wwwr.trentsourceprotectlon.on.ca TRENT CONSERVATION COALITION SOURCE PROTECTION PROTECTiON REGION Crowe Vdfe ,Ganarasha Region, K a( aTILho-,Bali cur on, Lower`Wrenn &�Otonabeie-PetErborough Source Pyote ran Areas Farm Water Protection Plan Process Jennifer Stephens provided background on a draft framework released by the Ontario Farm Environmental Coalition for the proposed Farm Water Protection Plan process to address agricultural activities defined as significant drinking water threats. The intent of the process is to build on existing strengths and to integrate the principles and standards found in existing prescribed instruments as well as applicable regulatory.stands and Best Management Practices. .Review of Draft Policies —Agriculture/General The policies related to agricultural activities (agricultural source material, fertilizer, pesticides, grazing) have been consolidated into a single set of policies due to the common policy approaches proposed for these activities. Andrew Doiron reviewed the draft policies as well as a number of general policies which have been developed based on feedback received from the municipal working groups and the.Committee. The Committee approved the draft policies for pre- consultation and discussion with implementing bodies. Source Protection Planning Progress Jennifer Stephens reported that the Municipal Forum was successful with good input from the participants regarding pre-consultation. Approximately 75 municipal staff/councilors attended. Based on this feedback along with ideas from the municipal working groups, staff will be developing a pre-consultation strategy for the Committee to review at the July meeting. Ontario Dr'inkin dater Stewardship Pro ram Conservation Authority staff have received a good response from landowners based on the program flyer that was distributed with the Notice of Plan Preparation in early May. No applications were received prior to the first deadline of May 31. If sufficient applications have been received by July 31, an additional review committee meeting will be scheduled in early August so that work can proceed on approved projects. Submission of Draft Amended Proposed Assessment Reports During the 30--day public consultation period that ended on.June 3, 2011, no comments were received on the Ganaras'ka Assessment Report and three on the Trent Assessment Report. None of the comments required changes to the current text or mapping. These comments will accompany the two documents when submitted to the Ministry of the Environment by the Source Protection Authorities. Next Meeting The next meeting will be held on Thursday, July 21, 2011 at the Asphodel-Norwood Community Centre, Norwood, www.tren tsourceprotection.on.ca TRENTS CONSERVATION COALITION SOURCE PROTECTION REGION �_T'Q e Vaky,G=cwasha Region, Kaw as-na-Ha bur Gon, Lower Trent &Otonabee-Peterbarough Sour—ce Proted3on Areas, o . F W NS TI SOURCE PRoncTiON' "'". COALITION SOURCE PROTECTION ACT FOP CLEAN WATER RE14 Source Protection Committee SOURCE PROTECTION COMMITTEE MEETING 42 July 21, 2011 at Asphodel-Norwood Community Centre, Norwood. Correspondence The following correspondence was provided to the Committee: ® Ministry of the Environment (Keith Wilson) re: Submission of Amended Proposed Assessment Reports Review of Draft Policies — Fuel The following policies were reviewed by the Source Protection Committee: • General Policies o Education & Outreach Programs (revised based on Committee &working group feedback) o Review of Planning Act & Building Permit Applications • DNAPLs & Organic Solvents o Risk Management Plans o Prohibition of Future • Fuel Storage & Handling o Support of Existing TSSA Requirements o Creation of New Lots/Future Construction on Lots of Record o Risk Management Plans for Non-Residential Storage o Prohibition of Future Refineries, Gas Stations, Bulk Plants o Incentive Program for Switching to Alternate Fuel StorageProhibition of Future Residential Fuel Tanks after Incentive Program Termination • Non-Agricultural Source Material (NASM) o Review of Existing Prescribed Instruments - Risk Management Plans a Prohibition of Future • Road Salt o Salt Management Plans o Provincial Highways o Prohibition of Future Salt Storage The Source Protection Committee approved the draft policies for pre-consultation and discussion with implementing bodies once amendments are.made based on the comments provided at the meeting. www,trentso urceprotection.on.ca TRENT CONSERVATION `AL1 t`ON SOURCE PROTECTION REGION Crowe Vailey,Gant arasi? a Region, Kawartha-Hafiburton,Loaner-Treat &Otoi bee-Peter-borough Source Protection Areal Source Protection Plan nin g date The Source Protection Committee has now reviewed, with input from the municipal working groups, draft policies for 10 of the 19 water quality threats. The remaining three water quality threats (runoff from aircraft de-icing, aquaculture, snow storage) will be reviewed at the August Committee meeting. Through July and August, staff will also be reviewing policies from other Source Protection Regions for consistency as well as similarities/differences. The preliminary enumeration of the number of Risk Management Plans based on draft policies is 339. Sixteen of the nineteen municipalities in the Source Protection Region with significant drinking water threats will require risk management plans to manage existing threats based on the draft policies the Committee has selected to date. The following pre-consultation activities with municipalities are planned: ® Correspondence late July advising municipalities of the regulatory pre-consultation timelines Pre-consultation notices will be sent to the Clerk of each municipality as well as staff representing municipalities on the municipal working groups in late August Based on feedback from municipal working group representatives and those who attended the June 8th Municipal Forum, municipalities wanted 2 months to review draft policies. ® Deadline for written comments will be October 31 It is proposed that the following list of support material accompany the pre-consultation notice to assist municipalities with their review of the draft policies: • Covering checklist Notification letter • Hot button issues (i.e. RMPs, funding) • Summary of the groups of threats Summary of tools available under the Clean Water Act • Explanation of the content of a policy, mandatory vs. optional content of the plan • Applicability table (municipalities versus policies) • List of policy groups related'to the significant drinking water threats Mapping The next municipal forum was scheduled to be held in Peterborough for September 20, 2011. Ontario Drinking Water Stewardship Program_ Jennifer Stephens reported that.some applications are starting to be submitted for this incentive program. The Review Committee will meet following the August Committee meeting to review applications. Conservation Authority stewardship staff will be developing criteria to assist with evaluating applications. Next Fleeting The next meeting will be held on Tuesday, August 10, 2011 at the Asphodel-Norwood Community Centre, Norwood. www.trentso urceprotection.on.ca Tr ENT CONSERVATION COALMON SOURCE PROTECTION REGION Crowe Valley,G anams a Regio . K arthci--Hi,.A urton, Lowe:rTrent&:Oton bee- €terboroug Source Protection Arecs WAT E R . . ........ .... TRENT 1 r"UNKIN6 .. a!_; COMERVATION SOURCE COALITION PR0TECT10 . ,. ...: .,,.,__. a SOURCE PROTECTION ACT FOR CLEAN WATER l REGION s x° Source Protection Committee ' SOURCE PROTECTION COMMITTEE MEETING 43 August 16, 2011 at Asphodel-Norwood Community Centre, Norwood. Correspondence The following correspondence was provided to the Committee: Ministry of the Environment (P. Heeney, Acting Director, SPP Branch) re: Administering& Enforcement of Part IV under CWA & Section 56 Interim Risk Management Plans Bulletin — July 29111 a Canadian Oil Heat Association (C. Wrigley-Thomas, Executive Director) — Jufy 20111 - staff will respond to `open lines of communication' • Trans-Northern Pipelines (A. Denby) re: identification of local pipeline threat— July 15111 - staff will respond, asking for details on preventative measures and emergency response strategies - arrangements for a meeting underway 9 Ganaraska Source Protection Authority (R. Benns; Chair) re: provincial financial support— July 4111 Review of Draft Policies The following draft policies were reviewed by the Source Protection Committee for the following threats: • Snow Storage e Relocation of snow storage or risk management plan • Management of runoff from aircraft deicing o Prohibition of future aircraft de-icing • Management of agricultural source materials (aquaculture) o Prohibition of future aquaculture a Local threat (landscaping that promotes waterfowl congregation - Lakefield & Peterborough) o Requirement for waterfowl management plan • Local threat (pipeline rupture - Port Hope, Cobourg & Newcastle) o Review of emergency response plans www,trentsource protection.on.ca TRENT CONSERVATION COALITION SOURCE PROTECTION REc;oN crows Valley,.Can ar'os�a Region, lac wartha-Hafiburton, Lower greet& onobee--Peterborough 5burce Protection Aregs A number of changes to the policies previously reviewed by the Source Protection Committee were outlined: ® Education and outreach policies moved to.general provisions policies section New general provisions policy to reflect the lack of comfort with the Section 59 restricted land use policies 6 In addition, a number of changes made to policy wording based on previous input from the Committee were reviewed as well as some outstanding issues requiring consensus by the Committee on the following: • Waste Disposal Sites • Non-Agricultural Source material • Sewage • Agriculture ® DNAPLs & Organic Solvents Fuel Road Salt The Committee has now approved the policies for pre-consultation and discussion with implementing bodies. Source Protection Planning Update Based on feedback from the he June 8 Municipal Forum, municipalities will have a period of 60 days to review and provide written comments on the draft policies. The pre-consultation period will occur from September 1 through October 31, 2011. The Source Protection Committee endorsed the concept of creating a map for each municipal drinking water system that clearly shows where the draft policies would apply. The maps will be included in the pre-consultation package. Next i56leetin The next meeting will be held on Wednesday, September 14, 2011 at the Asphodel-Norwood Community Centre, Norwood. www.tree tsourceprotection.on.ca Crowe Valley, anclra5;�Re ion,Raw art is-Hali urton,. Lower Trent &Otonalaee-Peterborough Source Prate ion Areas on Leading the p9t REPORT#1 REPORT TO COUNCIL MEETING OF SEPTEMBER 19, 2011 SUBJECT., GENERAL PURPOSE AND ADMINISTRATION COMMITTEE MEETING OF MONDAY, SEPTEMBER 12, 2011 RECOMMENDATIONS: 1. RECEIVE FOR INFORMATION (a) EGD-031-11 Monthly Report on Building Permit Activity for June, 2011 (b) EGD-032-11 Monthly Report on Building Permit Activity for July, 2011 (c) CLD-021-11 Hiring of Municipal Law Enforcement Officer (d) COD-027-11 Contract Awards Council Recess (e) FND-015-11 Financial Update as at June 30, 2011 2. INCLUDING PIGEONS IN THE EXOTIC PET BY-LAW THAT pigeons and other birds be considered by the Municipal Clerk's Department Staff as part of the overall review of the Exotic Pet By-law. CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1 C 3A6 T 905-623-3379 Report #1 - 2 - September 19, 2011 3. TO REDESIGNATE THE PROPERTY TO PERMIT A MEDIUM DENSITY RESIDENTIAL DEVELOPMENT APPLICANT: 672003 ONTARIO LIMITED (ADALAN DEVELOPMENT CORPORATION) THAT Report PSD-067-11 be received; THAT Staff continue to process the application to amend the Clarington Official Plan COPA2011-0005, submitted by 672003 Ontario Limited (Adalan Development Corporation); and THAT all interested parties listed in Report PSD-067-11 and any-delegations be advised of Council's decision. 4. TO PERMIT REZONING OF A FARM PROPERTY TO PROHIBIT RESIDENTIAL USES APPLICANT: STEPHEN SELBY THAT Report PSD-068-11 be received; THAT the application to amend Zoning By-law 84-63 to facilitate the severance.of a surplus farm dwelling be approved and that the attached Zoning .By--law Amendment (Attachment 1 to Report PSD-068-11) be adopted by Council; THAT the Region of Durham and the Durham Region Land Division Committee be forwarded a copy of Report PSD-068-11 and Council's decision; and THAT all interested parties listed in Report PSD-068-11 and any delegations be advised of Council's decision. 5. APPLICATION FOR REMOVAL OF HOLDING - 5720 SOLINA ROAD APPLICANT: ARNOT WOTTEN THAT Report PSD-069-11 be received; THAT the application submitted by Arnot Wotten to remove the Holding (H) symbol be approved; THAT the By-law attached to Report PSD-069-11, to remove the Holding (H) symbol, be passed and a copy forwarded to the Regional Municipality of Durham; and THAT all interested parties listed in Report PSD-069-11, any delegations and the Regional Municipality of Durham Planning Department be advised of Council's decision. Report #1 - 3 - September 19, 2011 6. APPLICATION TO AMEND THE DURHAM REGIONAL OFFICIAL PLAN TO EXTEND MUNICIPAL SERVICES TO THE PROPOSED DURHAM REGIONAL POLICE SERVICE FACILITY APPLICANT: REGIONAL MUNICIPALITY OF DURHAM THAT Report PSD-070-11 be received; THAT the Regional Municipality of Durham be advised that the Municipality of Clarington has no objections with the approval of application ROPA-2011-0004, by the Region, provided that the Regional Municipality of Durham is satisfied that the application demonstrates compliance with all relevant provincial policies; THAT the Regional Municipality of Durham Planning Department be forwarded a copy of Report PSD-070-11; and THAT all interested parties listed in Report PSD-070-11 and any delegations be advised of Council's decision. 7. PROPOSED OFFICIAL PLAN AND ZONING BY-LAW AMENDMENT TO PERMIT COMMERCIAL USE APPLICANT: NEWCASTLE (KING) DEVELOPMENTS INC. THAT Report PSD-071-11 be received; THAT the application to amend the Clarington Official Plan (COPA 2011-0002) for a portion of the subject lands (45 North Street) from "Urban Residential" to "Village Centre" and "Street Related Commercial Area" be adopted as Amendment No. 81 to the Clarington Official Plan as shown in Attachment 3 of Report PSD-071-11 and the necessary By-law contained in Attachment 4 of Report PSD-071-11 be approved; THAT the application to amend Zoning By-law 84-63 (ZBA 2011-0007) as shown in Attachment 5 of Report PSD-071-11 be approved as follows: a) portion of the subject lands (37 and 45 North Street) from "Environmental Protection (EP) Zone" and "Urban Residential Exception (R1-1) Zone" to "General Commercial Exception (C1-57) Zone" be approved, with a "Holding (H) Symbol; b) a portion of the subject lands (80, 92 and 100 King Avenue West) from "General Commercial Exception (C1-33) Zone" to "General Commercial Exception (C1-57) Zone"; Report #1 - 4 - September 19, 2011 THAT the site plan approval require that the architectural facade of the building proposed in Report PSD-071-11 contain transparent window glazing on King Avenue and that the brick be historic rusty brown in colour in keeping with the historical flavour of downtown Newcastle; THAT a By-law lifting the Holding (H) Symbol be forwarded to Council once Site Plan approval has been granted, permanent easements for a laneway to access Mill Street have been granted, and the Municipality has received all required financial securities; and THAT all interested parties listed in Report PSD-071-11 and any delegations be advised of Council's decision. 8. EXPIRY DATES FOR DRAFT APPROVAL OF PLANS OF SUBDIVISION THAT Report PSD-072-11 be received; THAT the Director of Planning be authorized to amend the conditions of Draft Approval for applications 18T-87083, 18T-89007, 18T-90043, and 18T-95030 to have a three year expiry date from the date of Council's decision; and THAT the interested parties and delegations regarding each application dealt with in Report PSD-072-11 be advised of Council's decision with respect to the application. 9. APPLICATION FOR REMOVAL OF PART LOT CONTROL APPLICANT: 511060 ONTARIO LIMITED THAT Report PSD-073-11 be received; THAT the request for removal of Part Lot Control with respect to Lot 13 on Plan 40M-2094 be approved; THAT the Part Lot Control By-law contained in Attachment 2 of PSD-07.3-11 be passed pursuant to Section 50 (7.1) of the Planning Act', and THAT all interested parties listed in Report PSD-073-11 any delegations and the Regional Municipality of Durham Planning Department be advised of Council's decision. Report #1 - 5 - September 19, 2011 10. ENVIRONMENTAL STEWARDSHIP TREES FOR RURAL ROADS PROGRAM THAT Report PSD-074-11 be received; and THAT any interested parties listed in Report PSD--074-11 be notified of Council's decision. 11. WATERFRONT LAND ACQUISITION 43 WEST BEACH ROAD, BOWMANVILLE THAT Report PSD-075-11 be received; THAT the property identified as 43 West Beach Road, Bowmanville, Ontario and being more particularly described as Lot 26 and Part Lot 27, Plan 150, in the Municipality of Clarington, Regional Municipality of Durham, for the purchase price of Two Hundred and Sixty five Thousand ($265,000.00) Dollars, subject to adjustments; THAT the funds for the purchase, and any associated costs, be charged to account number 110-50--130-850002-7401 Land Acquisition Account; THAT the Mayor and Clerk, on behalf of the Municipality, be authorized to execute an Agreement to acquire the property; THAT Staff be directed to take all necessary actions to complete the transaction; and THAT all interested parties listed in Report PSD-075-11 be notified of Council's decision. 12. MONITORING OF THE DECISIONS OF THE COMMITTEE OF ADJUSTMENT FOR THE MEETINGS OF JULY 14 AND AUGUST 11, 2011 THAT Report PSD-076--11 be received; THAT Council concurs with the decisions of the Committee of Adjustment made on July 14 for applications A2011-0026 and A2011-0027 and on August 11 for application A2011-0028; and THAT Staff be authorized to appear before the Ontario Municipal Board to defend . the decisions of the Committee of Adjustment. Report #1 - 6 - September 19, 2011 13. REFURBISHMENT AND CONTINUED OPERATION OF THE DARLINGTON NUCLEAR GENERATING STATION MUNICIPALITY OF CLARINGTON COMMENTS — DRAFT SCOPING INFORMATION DOCUMENT THAT Report PSD-077-11 be received; THAT Council endorse the comments on the Draft Scoping Information Document for the Refurbishment and Continued Operation of the Darlington Nuclear Generating Station as set out in the August 22, 2011 letter from the Director of Planning Services to the Canadian Nuclear Safety Commission, being Attachment 3 to Report PSD-077-11; and THAT a copy of Report PSD-077-11 and Council's decision be forwarded to the Canadian Nuclear Safety Commission and Ontario Power Generation. 14. PORT GRANBY PROJECT - LICENSING HEARING BEFORE THE CANADIAN NUCLEAR SAFETY COMMISSION, AND ROADS AGREEMENT WITH THE GOVERNMENT OF CANADA THAT Report PSD-078-11 be received; THAT Council adopt the following resolution in support of the application by Atomic Energy of Canada Limited for a licence from�the Canadian Nuclear Safety Commission to permit the construction of the Port Granby Project: "WHEREAS the Port Granby Project has been underway since 2001 and has been subject to a thorough Environmental Assessment process to ensure that the Project can be undertaken safely; AND WHEREAS on June 26, 2006, the Council of the Municipality of Clarington endorsed a Preferred Option for the Port Granby Project and consented to the submission of the Environmental Assessment Study Report to federal decision makers for review; AND WHEREAS on October 26, 2009, Council endorsed the findings of the EA Screening Report which stated that the Port Granby Project is not likely to result in significant adverse environmental effects provided that the mitigation measures outlined in the Environmental Assessment Study Report and the Screening Report are implemented; AND WHEREAS Atomic Energy of Canada Limited has submitted an application to the Canadian Nuclear Safety Commission for a Waste Nuclear Safety Licence to permit the construction of the Port Granby Project; Report #1 - 7 - September 19, 2011 AND WHEREAS the Municipality's Peer Review Team has advised Clarington Council that, based on its review of the detailed engineering design and licensing documents for the Port Granby Project, the Team is satisfied that the Project can proceed safely and with minimal environmental effects and that appropriate measures will be implemented to ensure that the health and safety and well-being of our residents will be protected throughout the Project; NOW THEREFORE BE IT RESOLVED THAT the Council of the Municipality of Clarington supports the application by Atomic Energy of Canada Limited for a Waste Nuclear Substance Licence to permit the construction of the Port Granby Project"; THAT Staff be authorized to finalize the agreement with the Government of Canada regarding the use by Canada of municipal roads for the Port Granby Project; THAT the Mayor and Clerk be authorized to sign the agreement with the Government of Canada once the agreement has been finalized to the satisfaction of the Municipal Solicitor; THAT a copy of Report PSD-078-11 and Council's decision be forwarded to the Canadian Nuclear Safety Commission, the Port Hope Area Initiative Management Office, and the Southeast Clarington Rate Payers Association; and THAT all interested parties listed in Report PSD-078-11 and any delegations be advised of Council's decision. 15. PROPOSAL TO CLOSE AND CONVEY PORTIONS OF A ROAD ALLOWANCE SITUATED BETWEEN LOTS 32 AND 33, CONCESSION 7, FORMER TOWNSHIP OF CLARKE THAT Report EGD-033-11 be received; THAT Council authorize the publication of a notice of application that the Municipality intends to pass a by-law to close .those parts of the road allowance situated between Lots 32 and 33, Concession 7, Former Township of Clarke (Attachment 1 of Report EGD-033-11), pursuant to section 34 of the Municipal Act and By-Law No. 95-22; THAT staff report back to Council with final recommendations and appropriate by-laws; THAT the applicant pay all legal, advertising, appraisal and land costs associated with this transaction; and Report #1 - 8 -, September 19, 2011 THAT all interested parties listed in Report EGD-033-11 be advised of Council's decision. 16. SENIOR CITIZENS AND THE PHYSICALLY DISABLED SIDEWALK AND DRIVEWAY WINDROW SNOW CLEARING PROGRAM THAT Report OPD-011-11 be received; and THAT the fee for resident participation in the Senior Citizens And The Physically Disabled Sidewalk And Driveway Windrow Snow Clearing Program remain at $60 + HST per registered address. 17. RECOGNITION OF OVERSEAS SERVICE THAT the Director of Operations prepare a report addressing the way the Municipality of Clarington recognizes men and women from the municipality who have served overseas; and THAT the report be presented to the General Purpose and Administration Committee within one month. 18. "NEXTGEN" -- NEXT GENERATION COMMON COMMUNICATION PLATFORM THAT Report ESD-01 3-11 be received for information; THAT staff continue to support the NextGen - Next Generation Common Communication Platform project; THAT Council authorize the Clerk and Mayor to sign an agreement committing Clarington to the Next Generation Common Communication Platform project; and THAT all interested parties listed in Report ESD-013-11 be advised_ of Council's decision. 19. 2"DQUARTER PARKING REPORT THAT Report CLD-022-11 be received; and THAT all interested parties listed in Report CLD-022-11 be advised of Council's decision. Report #1 - 9 - September 19, 2011 20. ONTARIO WILDLIFE DAMAGE COMPENSATION PROGRAM THAT Report.CLD-023-11 be received; and THAT a copy of Report CLD-023-11 be forwarded to the Agricultural Advisory Committee for information. 21. RESULTS OF MEDIATION MEETING - SHOOTING CLUB NOISE THAT Report CLD-024-11 be received; THAT an expenditure not to exceed $5,800.00 be approved, the funds to come from Account # 19-191-00000-7161 By-law Enforcement— Professional Fees, to retain the services of Swallow Acoustic.Consultants Ltd.; and THAT all interested parties listed in Report CLD-024-11 be-advised of Council's decision. 22. EXEMPTION FROM EXOTIC PET BY-LAW— D&D'S EXOTICS THAT the request from Debbie Grills, D&D's Exotics for an exemption from the 'Exotic Pet By-Law for the "Celebrate Your Pet Day" Fundraiser event at the Bowmanville Veterinarian Clinic on Saturday, October 1, 2011 be approved at the Municipal Clerk's concurrence. 23. CL2011-27, ASPHALT RESURFACING, VARIOUS LOCATIONS THAT Report COD-028-11 be received; THAT Coco Paving Limited, Bowmanville; Ontario, with a total bid in the amount of $422,743.92 (net of H.S.T. Rebate), being the lowest responsible bidder meeting all terms, conditions and specifications of Tender CL2011-27, be awarded the contract for Asphalt Resurfacing, Various Locations, as required by the Engineering Department; THAT the additional funds in the amount of $17,000.00 required to complete the Old Scugog Road resurfacing project be transferred from the 2011 Pavement Rehabilitation Account to the Old Scugog Road Account; THAT the additional funds for Nash Road and Concession Road 3 be funded from the unexpended funds from the Mearns Avenue project; Report #1 - 10 - September 19, 2011 THAT the funds required in the amount of$478,000.00 (i.e., which includes $422,743.92'for tendering and a ten percent contingency amount.and materials testing and the Municipality's Net HST amount) be drawn from the following Engineering Department Capital Budget Accounts: 110-32-330-83214-7401 - Nash Rd $100,000 110-32-330-83316-7401 - Old Scugog Rd. $52,000 110-32-330-83319-7401 - Conc. Rd. 3 $101,000 110-32-330-83208-7401 - Mearns Ave. $225,000 Total $478,000 THAT the Mayor and the Clerk be authorized to execute the necessary agreement. 24. PURCHASE OF A PRE-BUILT PUMPER THAT Report COD-029-11 be received; THAT the Purchasing Manager be authorized to negotiate a purchase price from the three (3) fire truck manufacturers who responded to the Expression of Interest; and THAT a report to Council be provided summarizing the results of the negotiations - and providing a recommendation for the purchase of the selected unit. 25. PUBLICATION OF COUNCIL'S ACTIONS REGARDING THE ENERGY FROM WASTE FACILITY THAT the Mayor's Office and staff prepare for publication in the Orono Times and Metroland newspaper, the actions taken by this Council regarding the Energy From Waste Facility; and THAT the funds to be taken from the budget set aside for the last edition of the Clarington.net. 26. 2011/2012 INSURANCE PROGRAM THAT Report FND-017-11 be received; and THAT the general insurance placement, in conjunction with the other member municipalities of the Durham Municipal Insurance Pool, with the Frank Cowan Company for an integrated pooling arrangement that includes integrated insurance coverages and common self retention deductible levels for the period July 1, 2011 to June 30, 2012 at an approximate cost to Clarington of $782,564 be confirmed. Report #1 - 11 - September 19, 2011 27, HONG LI ZHANG V. THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON THAT Resolution #CPGA-01 8-11 be ratified. 28. DURHAM CITIZENS LOBBY FOR ENVIRONMENTAL AWARENESS AND RESPONSIBILITY V. THE REGIONAL MUNICIPALITY OF DURHAM ET AL THAT the confidential Report LGL-009-11 be received; and THAT the Municipal Solicitor be authorized to file a Notice of Appearance to maintain a watching brief and preserve litigation options. 29. TEMPORARY USE REZONING APPLICATION 5105 MAIN STREET, ORONO APPLICANTS: WES AND MARGARET KNAPP APPEAL TO THE ONTARIO MUNICIPAL BOARD THAT LGL-010-11 be received; and THAT the Municipal Solicitor be directed to defend Council's position. SUMMARY OF BY-LAWS September 19, 2011 BY-LAWS 2011-084 Being a by--law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the former Town of Newcastle (Stephen Selby)(Item 4 of Report #1) 2011-085 Being a by-law to amend By-aw 84-63, the Comprehensive Zoning By-law for the Corporation of the former Town of Newcastle (Arnot Wotten) (Item 5 of Report#1) 2011-086 Being a by-law to adopt Amendment No.81 to the Clarington Official Plan (Newcastle (King) Developments Inc.) (Item 7 of Report#1) 2011-087 Being a by-law to amend Zoning By-law 84-63 of the Corporation of the Municipality of Clarington (Newcastle (King) Developments Inc.) (Item 7 of Report #1) 2011-088 Being a by-law to exempt a certain portion of Registered Plan 40M-2094 from Part Lot Control (Item 9 of Report #1) 2011-089 Being a by-law to appoint an individual as a Parking Enforcement Officer for Private Property (Paul Long) (120, 124, 128, 132 and 136 Aspen Springs Drive) HANDOUTS/CIRCULATIONS COUNCIL 1 � / i r 1 IJIMA —. 1 � I dt.} • �c �ci�� kl�r'i'y� 1r 7 i' , }dMIW iY�xO•s tai` ' ` I 0 MIEMO (tLeading the '{j'rEy CLERK'S DEPARTMENT To: Mayor Foster and Members of Council From: Patti L. Barrie, Municipal Clerk Date: September 16, 2011 Subject: COUNCIL AGENDA— SEPTEMBER 19, 2011 Please be advised of the following regarding Monday's meeting: DELEGATIONS See final list of Delegations attached. CORRESPONDENCE D - 18 Margaret Maskell indicating that the current "Support the Troops" Banner Program was set up to recognize individuals serving in a very visible and public basis; stating that she does not understand the need to create a different program as the current program has been readily accepted across the nation and there is current Council policy in place; and, expressing concern that any single individual should be recognized any more than another serving in the Armed Forces as we should all be united as one in support of our troops. (Motion for Direction) COMMITTEE REPORT Item 27 Report of the General Purpose and Administration Committee -- September 12, 2011 C'.G id tial Information regarding Item #27 of Report #1 is being circulated to emb s of Council under separate cover. Patti L. Barrie, CMO Municipal Clerk P LBIcf Attachment cc: Frank Wu, Chief Administrative Officer Department Heads CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T 905-623-3379 F 905-623-6506 FINAL LIST OF DELEGATIONS September 19, 2011 a) Kern Majid, Bowmanville Tennis Club -- Renewal of Lease Agreement (Correspondence Item D - 12) b) Lou DeVuono -- 2012 Heroes Highway Ride & Rally (Correspondence Item D - 14) C) Michael Sullivan — "Support Our Troops" Banner (Correspondence Item D - 17)