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HomeMy WebLinkAbout12/12/2011 mull qv r General Purpose and Administration Committee Minutes December 12, 2011 Minutes of a meeting of the General Purpose and Administration Committee held on Monday, December 12, 2011 at 9:30 a.m. in the Council Chambers. ROLL CALL Present Were: Mayor A. Foster Councillor R. Hooper Councillor M. Novak Councillor J. Neal Councillor W. Partner Councillor W. Woo Absent: Councillor C. Traill Also Present: Chief Administrative Officer, F. Wu Municipal Solicitor, A. Allison Director of Engineering Services, T. Cannella Director of Community Services, J. Caruana Director of Planning Services, D. Crome Deputy Treasurer, L. Gordon Director of Operations, F. Horvath Director of Corporate Services & Human Resources, M. Marano Director of Emergency & Fire Services, G. Weir Deputy Clerk, A. Greentree Committee Coordinator, J. Gallagher Mayor Foster chaired this portion of the meeting. DISCLOSURES OF PECUNIARY INTEREST There were no disclosures of pecuniary interest stated at this meeting. ANNOUNCEMENTS Councillor Novak attended the following: • Energy from Waste Public Open House, followed by the first meeting of the Energy from Waste —Waste Advisory Committee, on Wednesday, December 7, 2011. • Clarington Crossing Guard Awards and Presentations on Thursday, December 8, 2011. - 1 - General Purpose and Administration Committee Minutes December 12, 2011 • Valleys 2000 Public Meeting to view the draft engineering plans of the fish bypass stream on Friday, December 9, 2011, followed by a tour of the proposed location for the ladder. • Municipality of Clarington Staff Christmas Party and Award Recognition evening on Friday, December 9, 2011 at the Garnet B. Rickard Recreation Complex. Councillor Neal attended the following: • Energy from Waste meeting, on Wednesday, December 7, 2011. • Municipality of Clarington Staff Christmas Party and Award Recognition evening on Friday, December 9, 2011 at the Garnet B. Rickard Recreation Complex. Councillor Hooper attended the following: • Energy from Waste Public Open House, followed by the first meeting, on Wednesday, December 7, 2011, with Mayor Foster and Councillor Woo. • The Men's Breakfast in Newcastle on Saturday, December 10, 2011 with speaker, Ken Shaw. • Breakfast with Santa in Hampton on Saturday, December 10, 2011. He added that Kimberly Archer Hughes has published a book on Hampton, "Members of a Village Called Hampton". • The Appreciation Potluck and Fundraiser to benefit Chance Stables and the victims of the recent fire, with Mayor Foster and Councillors Hooper and Woo, on Saturday, December 10, 2011 at Maple Grove United Church. • The Clarington Older Adults Association Annual Christmas Dinner and Dance on Saturday, December 10, 2011. Councillor Woo attended the following: • The Appreciation Potluck and Fundraiser to benefit Chance Stables and the victims of the recent fire, with Mayor Foster and Councillor Hooper, on Saturday, December 10, 2011 at Maple Grove United Church. • The Tyrone Community Christmas Sing-along on Sunday, December 11, 2011 at the Tyrone Community Centre, with Councillors Partner, Hooper and Traill. Councillor Woo announced that the official opening of the Charles Bowman Public School will take place this evening, December 12, 2011 at 7:00 p.m. In addition, he announced that there will be a Blood Donor Clinic at the Newcastle Town Hall on Tuesday, December 13, 2011. - 2 - General Purpose and Administration Committee Minutes December 12, 2011 Mayor Foster announced the following: • The Clarington Board of Trade Holiday Open House today, December 12, 2011 from 2:00 p.m. to 6:00 p.m. at the Bowmanville Employment Services at 219 King St. E., Unit 4. • Clarington Older Adults Association potluck dinner on Thursday, December 15, 2011, followed by the Clarington Concert Band. Mayor Foster thanked the CAO's office for organizing the Staff Christmas party on Friday, December 9, 2011 and thanked staff for the work they do all year. Regarding the Chance Stables fire, Mayor Foster made a special point of acknowledging the actions of the stable hands: Peter Mackie, William Leveque and Connor Wilson. Mayor Foster thanked the farmers for the Farmer's Parade of Lights on Wednesday, December 7, 2011. MINUTES Resolution #GPA-692-11 Moved by Councillor Hooper, seconded by Councillor Novak THAT the minutes of the special meeting of the General Purpose and Administration Committee held on November 25, 2011 and the minutes of the regular meeting of the General Purpose and Administration Committee held on November 28, 2011, be approved with the following amendment to the November 25, 2011 minutes: THAT the word "levy" be added after the word "proposed" in the last sentence on page 3. CARRIED Councillor Novak chaired this portion of the meeting. PUBLIC MEETING (a) Subject: Application for a Proposed Draft Plan of Condominium Applicant: H&H Properties Inc. Report: PSD-096-11 Anne Taylor Scott, Planner, made a verbal and PowerPoint presentation to the Committee regarding the application. No one spoke in opposition to or in support of the application. - 3 - General Purpose and Administration Committee Minutes December 12, 2011 Glenn Genge, Planner, D.G. Biddle & Associates, was present on behalf of the applicant and was available to answer any questions. Mayor Foster chaired this portion of the meeting. DELEGATIONS Rosemary McConkey was present regarding the Local Look Back Project. She made a verbal presentation in addition to handing out a flyer. She explained that the project involves Grade 7-8 students researching the history of the school and local community as part of an essay writing contest to encourage more involvement in the community. She noted that she is only the facilitator for the project which she hopes the municipalities will embrace. Ms. McConkey asked that the students from each school with the best essay attend a Council meeting in May, 2012, to present their essays and Council would determine the "best essay in the municipality". She added that the winners of each municipality would go on to present at the Region of Durham and Regional Council would determine the best essay in the Region. Ms. McConkey noted that some of the other local municipalities have already indicated that they would participate. Ms. McConkey asked for a Council member to be appointed as the project's liaison; place the item on the Municipality of Clarington's website; and award the top student with a family membership to a Clarington recreation facility. Resolution #GPA-693-11 Moved by Councillor Neal, seconded by Councillor Novak THAT the delegation of Rosemary McConkey, regarding the Local Look Back Project, be referred to Staff, in consultation with the appropriate groups, to report back to the General Purpose and Administration Committee in January, 2012. CARRIED PRESENTATIONS There were no presentations. Councillor Novak chaired this portion of the meeting. - 4 - General Purpose and Administration Committee Minutes December 12, 2011 PLANNING SERVICES DEPARTMENT APPLICATION FOR A COMMON ELEMENTS PLAN OF CONDOMINIUM APPLICANT: H&H PROPERTIES INC. Resolution #GPA-694-11 Moved by Councillor Neal, seconded by Councillor Partner THAT Report PSD-096-11 be received; THAT the General Purpose and Administration Committee concurs with the decision of the Director of Planning Services to issue Draft Approval of the proposed Plan of Condominium submitted by H & H Properties Inc.; THAT a copy of Report PSD-096-11 be forwarded to the Durham Region Planning Department; and THAT all interested parties listed in Report PSD-096-11 and any delegations be advised of Council's decision. CARRIED APPLICATION FOR EXPROPRIATION OF LANDS NECESSARY FOR THE RECONSTRUCTION OF A PORTION OF ELLIOTT ROAD Resolution #GPA-695-11 Moved by Mayor Foster, seconded by Councillor Partner THAT Council authorize an application to be made to the Council of the Corporation of the Municipality of Clarington, as the approving authority under subsection 4(1) of the Expropriations Act, for approval of the expropriation of the following interests in land that are required to facilitate necessary upgrades to Elliott Road: (a) a temporary easement or right in the nature of a temporary easement expiring on December 31, 2014 in, under, over, along and upon the land shown as Parts 1 and 2 on Attachment 1 to Report PSD-097-11 for the purpose of entering upon and occupying the land with all necessary machinery, equipment and material required for, or in connection with, the reconstruction of Elliott Road and for the purpose of installing temporary silt fencing and permanent fencing; - 5 - General Purpose and Administration Committee Minutes December 12, 2011 (b) a permanent easement or rights in the nature of a permanent easement in, under, over, along and upon the land shown as Part 3 on Attachment 1 to Report PSD-097-11 for the purpose of entering upon and occupying the land with all necessary machinery, equipment and material required for, or in connection with, the construction, maintenance, alteration, inspection, repair and operation of stream crossings and erosion protection works; (c) a permanent easement or right in the nature of a permanent easement in, under, over, along and upon the land shown as Part 4 on Attachment 1 to Report PSD-097-11 for the purpose of entering upon and occupying the land with all necessary machinery, equipment and material required for, or in connection with, the construction, maintenance, alteration, inspection and repair of a stream crossing; THAT the Municipal Clerk be authorized to serve and publish a Notice of Application for Approval to Expropriate Land as required by the Expropriations Act; THAT the Municipal Clerk be authorized to forward to the Chief Inquiry Officer any requests for a hearing of necessity that are received; THAT staff be directed to represent the Municipality at any hearing of necessity; THAT Council, as the approving authority under the Expropriations Act, approve the expropriation of the interests in land described in Recommendation 1 of Report PSD-097-11, provided there is no hearing of necessity; and THAT, if approval to expropriate is given, the Municipal Clerk and Mayor be authorized to take such steps as are necessary to vest in the Municipality the interests in land described in Recommendation 1 of Report PSD-097-11, and obtain possession. CARRIED APPLICATION FOR REMOVAL OF HOLDING APPLICANT: WEST DIAMOND PROPERTIES INC. (METRUS) Resolution #GPA-696-11 Moved by Councillor Hooper, seconded by Councillor Neal THAT Report PSD-098-11 be received; THAT the application submitted West Diamond Properties Inc. and Players Business Park Ltd. to remove the Holding (H) symbol be approved; - 6 - General Purpose and Administration Committee Minutes December 12, 2011 THAT the By-law attached to Report PSD-098-11 to remove the Holding (H) Symbol for lots to be transferred to Jeffery Homes identified on the schedule to the By-law (Attachment 2 to Report PSD-098-11) be passed; THAT a subsequent By-law attached to Report PSD-098-11 be forwarded to Council to remove the Holding (H) Symbol on the balance of the lots to be transferred to Brookfield Homes upon fulfillment of the balance of the terms and conditions in the Subdivision Agreement; and THAT a copy of the by-laws be forwarded to the Regional Municipality of Durham and the Municipal Property Assessment Corporation (MPAC) and that all interested parties listed in Report PSD-098-11 and any delegations be advised of Council's decision. CARRIED APPLICATION FOR REMOVAL OF HOLDING AND FOR REMOVAL OF PART LOT CONTROL BLOCKS 90, 91 AND 92 OF 40M-2364 CLARET INVESTMENTS LIMITED AND 1361189 ONTARIO LIMITED Resolution #GPA-697-11 Moved by Councillor Hooper, seconded by Councillor Neal THAT Report PSD-099-11 be received; THAT the application submitted on behalf of Claret Investments Limited and 1361189 Ontario Limited to remove the Holding (H) symbol be approved; THAT the By-law attached to Report PSD-099-11 to remove the Holding (H) Symbol be passed and a copy forwarded to the Regional Municipality of Durham and the Municipal Property Assessment Corporation (MPAC); THAT the request for Removal of Part Lot Control with respect to Blocks 90, 91 and 92 of 40M-2364 be approved and that the By-law attached to Report PSD-099-11, a Part Lot Control By-law be passed pursuant to Section 50 (7.1) of the Planning Act; THAT a copy of Report PSD-099-11 with attachments and approved By-law for the Removal of Part Lot Control be forwarded to the Region of Durham Planning Department; and THAT all interested parties listed in Report PSD-099-11 and any delegations be advised of Council's decision. CARRIED - 7 - General Purpose and Administration Committee Minutes December 12, 2011 MONITORING OF THE DECISIONS OF THE COMMITTEE OF ADJUSTMENT FOR THE MEETING OF DECEMBER 1, 2011 Resolution #GPA-698-11 Moved by Councillor Partner, seconded by Councillor Hooper THAT Report PSD-100-11 be received; THAT Council concurs with the decisions of the Committee of Adjustment made on December 1, 2011 for applications A2011-0039, A2011-0040, and A2011-0041; and THAT Staff be authorized to appear before the Ontario Municipal Board to defend the decisions of the Committee of Adjustment. CARRIED AMENDMENT TO FEES BY-LAW RELATED TO PLANNING AND DEVELOPMENT APPLICATIONS Resolution #GPA-699-11 Moved by Mayor Foster, seconded by Councillor Woo THAT Report PSD-101-11 be received; THAT the By-law attached to Report PSD-101-11, being a By-law to require the payment of fees for information and services provided by the Municipality of Clarington be approved; and THAT all interested parties to Report PSD-101-11 be advised of Council's decision. CARRIED DELEGATION OF AUTHORITY IN PLANNING SERVICES FUNCTIONS Resolution #GPA-700-11 Moved by Mayor Foster, seconded by Councillor Hooper THAT Report PSD-102-11 be received; - 8 - General Purpose and Administration Committee Minutes December 12, 2011 THAT Council pass a by-law to delegate to the Director of Planning Services the following additional functions: (a) the authority to execute agreements imposed or required in satisfaction of any condition of approval under the Planning Act regarding the development of land including plans of subdivision, plans of condominium, land division, exemption from part lot control, site plans and rezoning; (b) the authority to approve releases from agreements where development has not proceeded; (c) the authority to refuse a planning application where the file has remained inactive for more than one (1) year and only after the applicant has been given 60 days written notice that the application will be refused and has not responded or objected; (d) the authority to approve draft plans of condominium where a public meeting is not required in accordance with Section 9(10) of the Condominium Act and Reg. 544/06 of the Planning Act; (e) the authority to approve part lot control applications so that the by-law would be presented directly to Council for adoption without debate; THAT the Clerk be authorized to amend the Procedural By-law to implement Sections 4.1 and 5.1 of Report PSD-102-11; and THAT the Region of Durham Planning Department and all interested parties to Report PSD-102-11 be notified of Council's decision. CARRIED AMENDMENT TO SIGN BY-LAW 2009-123 AND DELEGATION OF AUTHORITY FOR MINOR VARIANCES Resolution #GPA-701-11 Moved by Councillor Hooper, seconded by Councillor Woo THAT Report PSD-103-11 be received; THAT the By-law to delegate authority to approve minor variances to the Sign By-law to the Director of Planning Services and to amend the Sign By-law, as per Attachment 1 to Report PSD-103-11 be approved; - 9 - General Purpose and Administration Committee Minutes December 12, 2011 THAT the power to approve minor variances to the Sign By-law, as detailed in the amendment to the Sign By-law included in Attachment 1 to Report PSD-103-11, be deemed by Council to be minor in nature; and THAT all interested parties to Report PSD-103-11 be advised of Council's decision. CARRIED ALTER THE AGENDA Resolution #GPA-702-11 Moved by Mayor Foster, seconded by Councillor Partner THAT the agenda be altered to consider with Report LGL-013-11, regarding the application for the expropriation of lands necessary for the reconstruction of a portion of Elliott Road, at this time. CARRIED APPLICATION FOR EXPROPRIATION OF LANDS NECESSARY FOR THE RECONSTRUCTION OF A PORTION OF ELLIOTT ROAD Resolution #GPA-703-11 Moved by Mayor Foster, seconded by Councillor Woo THAT Report LGL-013-11 be received for information. CARRIED Mayor Foster chaired this portion of the meeting. ENGINEERING SERVICES DEPARTMENT MONTHLY REPORT ON BUILDING PERMIT ACTIVITY FOR NOVEMBER, 2011 Resolution #GPA-704-11 Moved by Councillor Novak, seconded by Councillor Woo THAT Report EGD-039-11 be received for information. CARRIED LATER IN THE MEETING (See following motion) - 10 - General Purpose and Administration Committee Minutes December 12, 2011 RECESS Resolution #GPA-705-11 Moved by Councillor Hooper, seconded by Councillor Partner THAT the Committee recess for 10 minutes. CARRIED The meeting reconvened at 10:46 a.m. The foregoing Resolution #GPA-704-11 was then put to a vote and carried. ENGINEERING SERVICES DEPARTMENT - Continued JOSEPH ATKINSON PARKETTE Resolution #GPA-706-11 Moved by Councillor Novak, seconded by Councillor Woo THAT Report EGD-040-11 be received; THAT the grounds surrounding the southwest side of the Newcastle Library be named Joseph Atkinson Parkette; THAT the grounds north of the library parking lot continue to be named Newcastle Memorial Park; and THAT all interested parties listed in Report EGD-040-11 be advised of Council's decision. CARRIED OPERATIONS DEPARTMENT There were no reports to be considered under this section of the Agenda. EMERGENCY AND FIRE SERVICES DEPARTMENT There were no reports to be considered under this section of the Agenda. - 11 - General Purpose and Administration Committee Minutes December 12, 2011 COMMUNITY SERVICES DEPARTMENT OUTDOOR ARTIFICIAL ICE SURFACE — SOUTH COURTICE ARENA Resolution #GPA-707-11 Moved by Councillor Neal, seconded by Councillor Novak THAT Report CSD-016-11 be received; and THAT the matter of the construction of an outdoor artificial ice surface at South Courtice Arena be referred to the 2012 Budget for consideration. CARRIED Councillor Partner chaired this portion of the meeting. CLERK'S DEPARTMENT TOWING INDUSTRY REQUEST Resolution #GPA-708-11 Moved by Councillor Hooper, seconded by Mayor Foster THAT Report CLD-035-11 be received; THAT the correspondence received from Glen Morrow of the Ontario Federation of Independent Towers be received for information; and THAT Mr. Morrow be advised of Council's action. CARRIED APPOINTMENT TO ORONO ARENA BOARD Resolution #GPA-709-11 Moved by Councillor Woo, seconded by Mayor Foster THAT Report CLD-036-11 be received; THAT the resignation of Raymond Bester from the Orono Arena Board be received, with regret, and that he be thanked for his contribution to the Board; - 12 - General Purpose and Administration Committee Minutes December 12, 2011 THAT Jackie Moore be appointed to the Orono Arena Board for a term concurrent with Council; and THAT all interested parties listed in Report CLD-036-11 be advised of Council's decision. CARRIED SCHEDULE OF MEETINGS AMENDMENT Resolution #GPA-710-11 Moved by Councillor Novak, seconded by Mayor Foster THAT Report CLD-037-11 be received; THAT the schedule of meetings for the term of Council be amended as follows: (a) THAT the Council meeting scheduled for July 9, 2012 be rescheduled to Tuesday, July 3, 2012 at 7:00 p.m.; (b) THAT the GPA meeting scheduled for July 16, 2012 and the Council meeting scheduled for July 23, 2012 be cancelled; (c) THAT the Council meeting scheduled for July 8, 2013 be rescheduled to Tuesday, July 2, 2013 at 7:00 p.m.; (d) THAT the GPA meeting scheduled for July 15, 2013 and the Council meeting scheduled for July 22, 2013 be cancelled; (e) THAT the GPA meeting scheduled for July 14, 2014 and the Council meeting scheduled for July 21, 2014 be cancelled; and THAT the Municipal Clerk provide appropriate notice of the amendments to the meeting schedule. CARRIED - 13 - General Purpose and Administration Committee Minutes December 12, 2011 RESPONSIBLE PET OWNERS BY-LAW— FEE SCHEDULE Resolution #GPA-711-11 Moved by Councillor Novak, seconded by Councillor Hooper THAT Report CLD-038-11 be received; THAT Council approve the proposed fee structure changes to be effective January 1, 2012; THAT the draft amending by-law attached to Report CLD-038-11 be approved; and THAT all interested parties be advised of Council's decision. CARRIED AS AMENDED (See following motion) Resolution #GPA-712-11 Moved by Mayor Foster, seconded by Councillor Neal THAT the foregoing Resolution #GPA-711-11 be amended as follows: Insert the following after the second paragraph: "THAT a lifetime for licensing fee for cats and dogs, in the amount of $80, be approved"; and Insert the following at the end of the third paragraph: "as amended by adding a lifetime license category for cats and dogs in the amount of $80". CARRIED The foregoing Resolution #GPA-711-11 was then put to a vote and carried as amended. Mayor Foster chaired this portion of the meeting. - 14 - General Purpose and Administration Committee Minutes December 12, 2011 ALTER THE AGENDA Resolution #GPA-713-11 Moved by Councillor Woo, seconded by Councillor Partner THAT the agenda be altered to consider Report LGL-012-11, regarding the proposed nuisance by-law, at this time. CARRIED PROPOSED NUISANCE BY-LAW Resolution #GPA-714-11 Moved by Councillor Partner, seconded by Councillor Woo THAT Report LGL-012-11 be received; THAT the By-law attached to Report LGL-012-11 be approved; and THAT Inspector Chris Ostler of the Durham Regional Police Service be advised of Council's decision. CARRIED LATER IN THE MEETING (See following motions) Resolution #GPA-715-11 Moved by Councillor Novak, seconded by Councillor Partner THAT the foregoing Resolution #GPA-714-11 be amended by deleting the words "This by-law is intended to regulate socially reprehensible and destructive behaviours." contained in the "Section 7, Purpose" of the draft nuisance by-law attached to Report LGL-012-11. MOTION LOST Resolution #GPA-716-11 Moved by Councillor Hooper, seconded by Councillor Woo THAT the Rules of Procedure be suspended to hear Detective Sergeant Teresa Hutchinson and Len Creamer, Manager Municipal Law Enforcement, on the matter of Report LGL-012-11, at this time. CARRIED LATER IN THE MEETING - 15 - General Purpose and Administration Committee Minutes December 12, 2011 Detective Hutchinson responded to several questions of Committee and provided clarification on the benefits of Council passing the proposed by-law as an additional enforcement tool for the Police. The foregoing Resolution #GPA-715-11 was then put to a vote and lost. The foregoing Resolution #GPA-714-11 was then put to a vote and carried. CORPORATE SERVICES DEPARTMENT PURCHASE OF A PRE-BUILT PUMPER Resolution #GPA-717-11 Moved by Councillor Novak, seconded by Councillor Hooper THAT Report COD-037-11 be received; THAT Fort Garry Fire Trucks Limited, Winnipeg, Manitoba with a total bid in the amount of $590,268.04 (Net of H.S.T. Rebate) be awarded the contract for the supply and delivery of a 2012 Model 1250 GPM Spartan Gladiator Pumper complete with equipment as required by the Emergency and Fire Services Department; and THAT the required funds be drawn from the Fire and Emergency Services Department 2011 Capital Account # 110-28-388-82812-7401. CARRIED FINANCE DEPARTMENT GREEN MUNICIPAL FUND APPLICATION FOR 173 BASELINE ROAD, BOWMANVILLE Resolution #GPA-718-11 Moved by Councillor Neal, seconded by Councillor Hooper THAT Report FND-024-11 be received; THAT staff submit an application for the feasibility studies and field tests grant available in the Green Municipal Fund program offered by Federation of Canadian Municipalities; THAT staff send a letter to the provincial government advising that the Municipality of Clarington is submitting an application for a grant from the Green Municipal Fund program offered by Federation of Canadian Municipalities; and - 16 - General Purpose and Administration Committee Minutes December 12, 2011 THAT the funding for the updated supplemental environmental site assessment phase 2 and if applicable, a updated phase 1 environmental site assessment , designated substance survey and partial site remediation be drawn from the rent monies collected even if the municipality is unsuccessful in its Green Municipal Fund grant application. CARRIED SOLICITOR'S DEPARTMENT The Solicitor's Department reports were considered earlier in the meeting. CHIEF ADMINISTRATIVE OFFICER There were no reports to be considered under this section of the Agenda. UNFINISHED BUSINESS There were no items considered under this section of the Agenda. OTHER BUSINESS SPECIAL PROVINCIAL FUNDING TO COVER MUNICIPAL DEFICITS Resolution #GPA-719-11 Moved by Councillor Neal, seconded by Councillor Partner WHEREAS the Municipal Act requires that municipalities operate on a balanced budget; AND WHEREAS all municipal councils face difficult decisions in the budget process in balancing (i) the needs of their communities; and (ii) being fiscally responsible; NOW THEREFORE BE IT RESOLVED THAT: a) The Municipality write to the Premier of Ontario respectfully requesting that if any municipality in Ontario receives special funding from the Province to cover a budget deficit, that all local municipalities receive the same per capita funding from the Province; and b) That a copy of this resolution be forwarded to John O'Toole, MPP for Durham, the Association of Municipalities of Ontario, and all municipalities in Ontario requesting that they endorse this resolution. CARRIED - 17 - General Purpose and Administration Committee Minutes December 12, 2011 REQUEST FOR PROVINCIAL REGULATIONS REGARDING COMMERCIAL FILL OPERATIONS Resolution #GPA-720-11 Moved by Councillor Woo, seconded by Councillor Partner WHEREAS municipalities are faced with requests from Commercial Fill Operators to place fill in, for example, either previously undisturbed areas or expired gravel extraction pits; AND WHEREAS municipalities have limited resources and ability to regulate this type of operation other than through zoning restrictions and agreements associated predominantly with operational protocol; AND WHEREAS the issue of soil quality of fill imported to a receiving site potentially has a significant cross jurisdictional environmental impact that should be elevated to the Provincial level through the Ministry of the Environment; AND WHEREAS the Ministry of the Environment has established criteria for quality of fill for Brownfield redevelopment but not for the importation and placement of fill within, as an example, undisturbed areas or expired gravel extraction pits; BE IT THEREFORE RESOLVED that the Province, through the Ministry of the Environment, establish guidelines, regulations and a Provincially regulated approval process to govern the quality of fill imported to a receiving site other than for the purpose of Brownfield redevelopment; AND FURTHER, THAT the Clerk forward copies of this resolution to York-Simcoe MPP, Julia Munroe, the Ministry of the Environment, the Association of Municipalities of Ontario and all Ontario Municipalities for their consideration. CARRIED COMMUNICATIONS There were no items considered under this section of the Agenda. CONFIDENTIAL REPORTS Report LGL-013-11 was considered earlier in the meeting, following the Planning Services Department section of the Agenda. - 18 - General Purpose and Administration Committee Minutes December 12, 2011 ADJOURNMENT Resolution #GPA-721-11 Moved by Councillor Novak, seconded by Councillor Partner THAT the meeting adjourn at 12:42 p.m. CARRIED MAYOR WPUTY"CLERK - 19 -