HomeMy WebLinkAbout01/10/1994COUNCIL AGENDA
PRAYERS
ROLL CALL
MINUTES
cc MUMCIPAUTY OF
ONTARIO
DATE: JANUARY 10, 1994
TIME: 7:00 P.M.
PLACE: COUNCIL CHAMBERS
Minutes of a regular meeting of Council held on
December 13, 1993.
DELEGATIONS
1. Mr. John Stezik, 125 Glenabbey Drive, Courtice,
L1C 2P7 - Report WD -3 -94.
COMMUNICATIONS
Receive for Information
I - 1 Correspondence received from R.T. Malowney,
Director of Education and Secretary, The
Northumberland and Newcastle Board of Education -
Elections;
I - 2 Correspondence received from Roger R. Elliott,
Fasken Campbell Godfrey, Barristers and Solicitors
- Official Plan Amendment #56;
I - 3 Correspondence received from Carol Smitton,
Committee Secretary, Regional Municipality of
Durham - 1993 Report of the Chief Medical Officer
of Health;
I - 4 Correspondence received from Earl S. Cuddie,
Administrator - Clerk, Township of Scugog - Grass
Cutting Along Ontario Highways;
I - 5 Correspondence received from C.W. Lundy, Regional
Clerk, Regional Municipality of Durham -
Correspondence from the Mayor of the Town of
Caledon Regarding the Levy on Gravel Mining
Payable to a Host Municipality;
CORPORATION OF THE MUNICIPALITY OF CLARINGTON
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Council Agenda - 2 - January 10, 1994
COMMUNICATIONS
I _ 6 Correspondence received from Ed Philip, Minister,
Ministry of Municipal Affairs - Bill 7 - An Act to
Amend Certain Acts Related to Municipalities
Concerning Waste Management;
I - 7 Correspondence received from David Crombie,
Commissioner, Waterfront Regeneration Trust -
St. Marys Proposed Waterfront Development;
I _ g Correspondence received from R.T. Malowney,
Director of Education and Secretary, The
Northumberland and Newcastle Board of Education -
Safety of Students Walking to Orono Public School;
I _ 9 Correspondence received from George S. Graham,
Clerk- Administrator, The Township of Brock - Grass
Cutting Along Ontario Highways;
I - 10 Minutes of a meeting of the Central Lake Ontario
Conservation Authority held on December 21, 1993;
I - 11 Correspondence received from J.W. Tiernay, Clerk,
Town of Ajax - Grass Cutting Along Ontario
Highways;
I - 12 Report of the Fair Tax Commission - Fair Taxation
in a Changing World: Highlights;
I - 13 Correspondence received from C.W. Lundy, Regional
Clerk, Regional Municipality of Durham - Policy
for Adjusting Regional Waste Billings to Area
Municipalities for Annual Transfer Station Licence
Plate Surveys;
I - 14 Correspondence received from C.W. Lundy, Regional
Clerk, Regional Municipality of Durham -
Imposition of an Interim Regional Levy for 1994;
I - 15 Minutes of a meeting of the Clarke Museum &
Archives held on November 1, 1993;
I - 16 Correspondence received from C.W. Lundy, Regional
Clerk, Regional Municipality of Durham -
Application by Oshawa Vikings Rugby Club to Amend
the Durham Regional Official Plan to Permit Two
Rugby Playing Fields and an Associated Club House,
Municipality of Clarington;
Council Agenda - 3 - January 10, 1994
COMMUNICATIONS
I - 17
Correspondence received from C.W. Lundy, Regional
Clerk, Regional Municipality of Durham - Anti -
Whistling at Railway Grade Crossings;
I - 18 Correspondence received from C.W. Lundy, Regional
Clerk, Regional Municipality of Durham - Bill 7 -
An Act to Amend Certain Acts Related to
Municipalities Concerning Waste Management;
I - 19 Correspondence received regarding "Canada's
Fitweek 194 ";
I - 20 Correspondence received from Jacquelin Holzman,
Mayor of Ottawa - Raise the Flag Day; and
I - 21 News Release received from the Ministry of
Municipal Affairs - Ontario Launches Reform of
Planning and Development System.
Receive for Direction
D - 1 Correspondence received from the Committee of
Independent Pharmacists - Bill 119 - Tobacco
Control Act;
D - 2 Correspondence received from the Association of
Municipalities of Ontario - Requesting a One -Time
Voluntary Donation;
D - 3 Correspondence received from Nancy Scott, Big
Brothers Association of Newcastle - Bowl for
Millions;
D - 4 Correspondence received from the Newcastle Aquatic
Club to conduct a Nevada Ticket Lottery (Break -
Open Tickets) in the Municipality of Clarington;
and
D - 5 Confidential Personnel Matter (To be discussed "In
Camera ").
MOTION
Council Agenda - 4 - January 10, 1994
NOTICE OF MOTION
At the meeting held on
and Councillor Hannah
next regular meeting,
December 13, 1993, Councillor Hooper
gave notice that they would, at the
introduce the following motion:
"THAT all credit cards be turned into the Treasury
Department FORTHWITH and not be used again unless
approved by Council in advance for each occasion."
At the meeting held on December 13, 1993, Councillor Hooper
and Councillor Hannah gave notice that they would, at the
next regular meeting, introduce the following motion:
"THAT the Treasury Department be directed in future,
any expense reports that are not in conformity with the
existing by -law and policy, be not paid but referred to
Council for approval."
REPORTS
1. General Purpose and Administration Committee Report of
January 3, 1994;
2. Confidential Verbal
Services - Property
Camera ",) ; and
Report - Director of Community
Matter (To be Discussed "In
3. Confidential Verbal Report - Solicitor - Legal Matter -
(To be Discussed "In Camera ").
UNFINISHED BUSINESS
1. Report TR -1 -94 - Reimbursement of Expenses to the Mayor
and Members of Council - October and November 1993
(Referred to Council at the General Purpose and
Administration Committee Meeting held on
January 3, 1994).
BY -LAWS
94 -1 being a by -law to amend By -law 84 -63, the
Comprehensive Zoning By -law for the former
Corporation of the Town of Newcastle (Kaitlin Group)
(Item #3 of Report #1);
94 -2 being a by -law to amend By -law 84 -63, the
Comprehensive Zoning By -law for the former Town of
Newcastle (290572 Ontario Limited) (Item #4 of
Report #1);
Council Agenda - 5 - January 10, 1994
BY -LAWS
94 -3 being a by -law to authorize the execution of the
transfer of 0.3 metre reserves associated with Land
Division Applications LD 73/93 to LD 75/93
(Kiddicorp Investments) (Item #5 of Report #1);
94 -4 being a by -law to amend Schedule 'A' to By -law
81 -62, being a by -law to permit the continuation of
an encroachment onto Town -owned lands, by
F.F. Morris Funeral Chapel Limited, Division Street,
Bowmanville, Ontario, pursuant to the provisions of
Section 354 (1), Paragraph 93 of the Municipal Act
R.S.O., 1970, and the Town of Newcastle By -law 81 -50
(Item #10 of Report #1);
94 -5 being a by -law to amend By -law 89 -229, a by -law to
authorize the execution of a Leasing Agreement
between the Corporation of the Municipality of
Clarington and Friden Alcatel ( Friden Neopost);
94 -6 being a by -law to appoint Members to the Property
Standards Committee for the Municipality of
Clarington and to repeal By -law 93 -8 (Distributed
Under Separate Cover);
94 -7 being a by -law to appoint Valuers of Livestock and
Poultry for the Municipality of Clarington and to
repeal By -law 93 -9 (Distributed Under Separate
Cover);
94 -8 being a by -law to appoint Fence Viewers for the
Municipality of Clarington and repeal By -law 93 -10
(Distributed Under Separate Cover);
94 -9 being a by -law to appoint Poundkeepers in the
Municipality of Clarington and to repeal By -law
93 -11 (Distributed Under Separate Cover);
94 -10 being a by -law to appoint Members to the Game
Commission in the Municipality of Clarington and to
repeal By -law 93 -12 (Distributed Under Separate
Cover); and
94 -11 being a by -law to amend By -law 78 -63, as amended,
being a by -law to establish the Orono Arena as a
Community Centre in accordance with the Community
Recreation Centres Act, R.S.O., (1990) C.22 and to
provide for the establishment of a Community Centre
Board (Distributed Under Separate Cover).
Council Agenda - 6 - January 10, 1994
OTHER BUSINESS
BY -LAW TO APPROVE THE ACTIONS OF COUNCIL