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HomeMy WebLinkAbout02/21/2000MUNICIPALITY OF CLARINGTON COUNCIL MEETING FEBRUARY 21, 2000 - 7:00 P.M. FILE u i OF ONTARIO DATE: FEBRUARY 21, 2000 TIME: 7:00 P.M. PLACE: COUNCIL CHAMBERS OW.IVJ 111 - ROLL CALL DISCLOSURES OF PECUNIARY INTEREST MINUTES OF PREVIOUS MEETING Minutes of a meeting of Council held on February 7, 2000 DELEGATIONS 1. Terry Burns, 9 Claret Road, Courtice, LIE IWI - Traffic Situation COMMUNICATIONS Receive for Information I - 1 Minutes of the Central Lake Ontario Conservation Authority dated February 1, 2000 1-2 Minutes of the Bowmanville Museum dated January 12, 2000 1-3 OntarioPower Generation - December 1999 Nuclear Report Card 1-4 M. deRond, Clerk, Town of Ajax - Region Study Retreat 1-5 Helen Johns, Minister, Ministry of Citizenship, Culture and Recreation - Bid Guidelines for the 2002 Ontario Winter/Summer Games 1-6 Canadian Radio-television and Telecommunications Commissions - 905 Area Code CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET = BOWMANVILLE _ ONTARIO , LIC 3AG • (905) 623-3379 - FAX 623-4169 RECYCUD PAPEFt WEBSITE: www.fiiunictpality.claringtofi.on,ca Council Agenda - 2 - February 21, 2000 I - 7 Allan Evelyn, Deputy Clerk, Town of East Gwillimbury - Integrated /Shared Training Programs for GTA Firefighters 1- 8 Shirley Farr, Secretary, Clarington Girls Hockey Association - Thank you Letter regarding the Ontario Lottery Corporation I - 9 Bernard Richard, Program Specialist, Radiation and Environmental Protection Division, Atomic Energy Control Board - Pickering Nuclear Generating Station `A' Return to Service I - 10 Peter M. Crockett, President, The Ontario Traffic Conference, 20 Carlton Street, Suite 121, Toronto, M513 2H5 - 50" Annual Convention and "Best Ball" Golf Tournament I - 11 Association of Municipalities of Ontario - AMO Makes Pre - budget Submission I - 12 Association of Municipalities of Ontario - Ontario Energy Board Issues Decision Regarding Electricity Rates I - 13 Jena Cameron, FCM Policy Analyst, Federation of Canadian Municipalities - FCM Files Submission on behalf of Municipal Governments 1-14 Central Lake Ontario Conservation Authority - CLOCA Acquires Over 100 Acres in Land Donations I - 15 Central Lake Ontario Conservation Authority - Dogs are Required to be on a Leash at all Times While in the CLOCA Conservation Areas I - 16 Air Canada - Air Canada and Canadian Airlines adds 30 New Routes and 11 New Destinations I - 17 Michael Power, President, Association of Municipalities of Ontario - Thanking us for our Continued Support of the Association I - 18 Carol Brown, Executive Director, Intercede Diversion Program, 40 King Street West, Suite 506, Oshawa, L1H IA4 - Intercede Diversion Program I - 19 J.D. Leach, City Clerk, City of Vaughan - Four Year Municipal Term of Office I - 20 The Social Development Council of Ajax - Pickering, 132A Commercial Avenue, Ajax, L I S 2115 - Community Wellness Study of Durham Region I - 21 P.M. Madill, Regional Clerk, Region of Durham - Street Crossing Agreement I - 22 Newcastle Ratepayers Association - Municipal Amalgamation Council Agenda -3 - February 21, 2000 I - 23 Pat Crimmins, Deputy Cleric, The Regional Municipality of Halton - Oak, Ridges Moraine Receive for Direction D - 1 Steve Stewart, President, Canadian Red Cross - Proclaim March as Red Cross Month D - 2 Mr. and Mrs. Niklaus - Oak Ridges' Trail Association D - 3 David and Susan Gould, 9004 Mosport Road, Orono, LOB 1MO - Oak Ridges' Trail Association D - 4 Kent Young, Executive Officer, Durham Regional Home Builders' Association - New Homes Month D - 5 Garth Gilpin, Secretary - Treasurer and General Manager, Bowmanville Business Centre - Request for Street Closings D - 6 Marilyn Holm and Bob Attwell, Senior Development Associate, United Nations World Health Organization - Juvenile Arthritis Awareness Day D - 7 John Laracy, Director, Resource Development, Young Women's Christian Association - International Women's Day D - 8 Craig Brown, Board Chairman, Clarington Public Library - 2000 Capital Budget and Four -year Forecast D-9 Eric Greenspoon, President, Noise Watch, 65 Front Street West, Suite 0116, Box 35, Toronto, M5J IE6 - International Noise Awareness Day D - 10 Louise Gartshore, City Clerk, City of Woodstock - Health Care D - 11 Denis Kelly, Regional Clerk, York Region - Amalgamation D - 12 Bill Salter, Ontario Senior Games Association President - Invitation to Apply as the Host of the Ontario Senior Games - Provincial Championships D - 13 Umberto Sapone, Sapone & Cautillo, 3200 Dufferin Street, Suite 201, Box 17, Toronto, M6A 2T3 - 3 King Street, Hampton D - 14 Jayne Carman, Deputy Clerk, County of Brant - Agricultural Societies Council Agenda - 4 - February 21, 2000 D - 15 Gordon M. Burns, Clerk, Town of North Perth - CRF Funding Issue for Farmland /Managed Forest Tax Rebate /Ratio D - 16 W.M. Bouma, Clerk- Administrator, County of Hastings - Special Circumstances Funding D - 17 David A. Smith, Arthur Street, Newcastle - Cat Licensing D - 18 P.M. Madill, Regional Clerk, Region of Durham - Modified 2 -Tier System MOTION NOTICE OF MOTION REPORTS 1. General Purpose and Administration Committee Report of February 14, 2000 2. Report SOLIC -0 1 -00 - Further Extension of "Unwinding Date" Provided in the Principles of Understanding with Blue Circle Canada Inc. and the Municipality of Clarington Dated November 3, 1997 3. Confidential Verbal Report from the Director of Community Services regarding a Property Matter. UNFINISHED BUSINESS 1. Report PD- 016 -00 - Rezoning Application - Eric Cameron - Part Lot 10, Concession 3, Former Township of Darlington, 2681 Concession Road 4 (Tabled to Council by the General Purpose and Administration Committee February 14, 2000) 2. Report WD -14 -00 - Rationalizing Transit Service, Highway No. 2 /Highway No. 401 Corridor (Tabled to Council by the General Purpose and Administration Committee February 14, 2000) BY -LAWS OTHER BUSINESS (a) Regional Update (b) Committee /Boards Update Council Agenda -5 - February 21, 2000 BY -LAW TO APPROVE ALL ACTIONS OF COUNCIL ADJOURNMENT SUMMARY OF CORRESPONDENCE FEBRUARY 21, 2000 CORRESPONDENCE FOR INFORMATION I - 1 Minutes of the Central Lake Ontario Conservation Authority dated February 1, 2000. (A copy of the minutes is attached to the Summary of Correspondence.) (Receive for Information) I — 2 Minutes of the Bowmanville Museum Board dated January 12, 2000. (A copy of the minutes is attached to the Summary of Correspondence.) (Receive for Information) 1-3 OntarioPower Generation, advising Council of their performance report card for the month of December 1999. (A copy of the correspondence is attached to the Summary of Correspondence.) (Receive for Information) I - 4 M. deRond, Clerk, Town of Ajax, advising that the Council of the Town of Ajax on February 7, 2000, the following resolution: "THAT the resolution and action plan approved by the Region of Durham Council regarding the recent Region Study Retreat recommendations be endorsed." (Receive for Information) I - 5 Helen Johns, Minister, Ministry of Citizenship, Culture and Recreation, informing the Municipality of Clarington that they will be sending Bid Guidelines for the 2002 Ontario Winter /Summer Games and the 2004 Ontario Winter /Summer Games in the near future. The ministry is requesting bids for two complete sets of Games in order to allow municipalities greater time to fundraise and seek corporate sponsorship for the Games. The Bid deadline will be approximately 10 weeks after the Guidelines are distributed. The Games are held every two years and are the highest profile multi -sport competition for amateur athletes in Ontario. The Games provide an opportunity for Ontario's amateur athletes to develop their skills and move on to other provincial, national and international competitions. The Winter Games are traditionally held in March followed by the Summer Games in August. The Ontario Games offer substantial benefits to the host communities; in fact, previous Games have generated an economic impact of over $2.0 million dollars. Host communities gain recognition from across the province, generating interest in the local economy and increasing tourism. The Region of Durham, the first Regional Municipality of its size to host the Summer Games, will bring over 3000 athletes, coaches, managers and officials to the eight communities hosting the major sporting events in the region. Summary of Correspondence - 2 - February 21, 2000 Each community will have the opportunity to host at least one sport, creating excitement across the largest regional municipality in Ontario. (Receive for Information) 1-6 Canadian Radio - television and Telecommunications Commission, advising that telephone numbers in the 905 area code are projected to run out sometime in 2004. The Canadian Radio - television and Telecommunications Commission has set up a relief plan working group to introduce a new area code in the 905 area. Considering the interest this issue may generate, if the Municipality of Clarington wishes to participate or be kept informed of the work being done by the 905 Relief Planning Committee, please write to the Secretary General. (Receive for Information) I - 7 Allan Evelyn, Deputy Clerk, Town of East Gwillimbury, 19000 Leslie Street, Sharon, LOG 1VO, advising that the Council of the Town of East Gwillimbury on January 10, 2000, passed a resolution that does not support a joint training facility for the GTA. Their Council does support joint training facilities provided it is within an area that would make it economically feasible. (Receive for Information) I - 8 Shirley Farr, Secretary, Clarington Girls Hockey Association, extending their thanks to Marie Knight Stanley, Deputy Clerk, for her part in the receipt of monies in the amount of $1,384.61 from the Ontario Lottery Corporation. They appreciate the support of their league and the promotion of girl's hockey in the Municipality of Clarington. (Receive for Information) 1-9 Bernard Richard, Program Specialist, Radiation and Environmental Protection Division, Atomic Energy Control Board, following notification by Ontario Power Generation (OPG) that it intended to apply for regulatory approval for the return to service of the Pickering NGS -A reactors at the Pickering NGS facility, the Atomic Energy Control Board (AECB) determined that an environmental assessment was required in accordance with the Canadian Environmental Assessment Act (CEAA) before a regulatory decision on this licensing request could be made. Accordingly, the AECB drafted a scope of assessment document, which was issued for public comment in the fall in 1999. The "scope of assessment" document provides OPG with guidance and direction from the AECB for the conduct of the assessment, the assessment process and schedule, and the structuring of the environmental assessment report to be submitted to the AECB for review and decision. The AECB has completed its review of the comments received from the public and other stakeholders on the draft version of the document, and has issued the scope of assessment document to OPG. The next step in the CEAA process is for OPG to prepare a draft environmental assessment screening report and submit it to the AECB for review. Summary of Correspondence -3 - February 21, 2000 The draft environmental assessment screening report will be made available to the public and other stakeholders for comment prior to its finalization. The public and other stakeholders will also have an opportunity to comment on the environmental assessment screening report when it is presented to the Board for approval, which is expected to occur sometime in the summer of 2000 or later. (Receive for Information) 1-10 Peter M. Crockett, President, The Ontario Traffic Conference, 20 Carlton Street, Suite 121, Toronto, M513 2H5, inviting the Mayor and Members of Council to participate in the 50th Annual Convention. In 1950, a small group of municipal officials, traffic engineers and police officers met in Kitchener to discuss the need for a co- ordinated effort to improve traffic management in Ontario. Their goal was to develop a collective approach to Traffic Safety by drawing together the knowledge and expertise of those in the field of Enforcement, Engineering and Education. Fifty years later, elected officials, traffic engineers and police officers will be meeting at the Four Points Hotel, Sheraton Kitchener from June 4 - 6, 2000, to discuss today's traffic enforcement and safety issues. (Receive for Information) I - 11 Association of Municipalities of Ontario, advising that the Provincial Standing Committee on Finance and Economic Affairs seeks input in the 2000 Ontario Provincial Budget. Municipalities and the Province share a common objective, to improve the economic outlook for Ontario, its communities and taxpayers. AMO has called on the Province to work with them to ensure that they provide the people of Ontario with better government at a reasonable cost without compromising representation and the principles of good government. The submission builds on the expectation that a balanced budget is likely. AMO sent the following five simple, key messages: i. A balanced budget and income redistribution programs ii. The balanced budget and local service realignment support iii. The balanced budget and the regulatory environment iv. The balanced budget and a new Municipal Act V. The balanced budget and infrastructure, the backbone of economic success (Receive for Information) 1-12 Association of Municipalities of Ontario, advising Council that the Ontario Energy Board (OEB) issues decision regarding electricity rates. AMO provides the Municipality with a summary of the OEB decision on matters relating to the proposed rate handbook. (A copy of the correspondence is attached to the Summary of Correspondence.) (Receive for Information) Summary of Correspondence - 4 - February 21, 2000 1-13 Jena Cameron, FCM Policy Analyst, Federation of Canadian Municipalities, advising that FCM files submission on behalf of municipal governments regarding CRTC right -of -way proceeding. "Municipal governments must ensure that public land is used responsibly by everyone - including telecommunications companies - and that all users pay their share." This is the message the Federation of Canadian Municipal wants heard as the Canadian Radio - television and Telecommunications Commission (CRTC) begins a key proceeding to look at telephone and cable company use of municipal property known as rights -of -way. FCM is urging the CRTC to define clear principles of access from which municipalities may negotiate with telephone and cable companies. (Receive for Information) 1-14 Central Lake Ontario Conservation Authority, advising the Municipality of Clarington that CLOCA has acquired over 1000 acres in land donations recently. The Central Lake Ontario Conservation Authority owns over 3,000 acres of environmentally sensitive lands in Durham Region, concentrated on the Oak Ridges Moraine, Lake Iroquois Shoreline, Lake Ontario Waterfront and the connecting valley lands. Wetlands, forests, wildlife habitat, groundwater recharge /discharge and provincially significant natural heritage sites are priorities for acquisition and stewardship. Recently 106 acres of environmentally sensitive land came under the Authority's protection through private donation and development dedication. The land acquisitions of 106 acres includes 86 acres added to the Lynde Shores Conservation Area and 26 acres by Olive Street and Townline Road, in Oshawa, known as Toad Hollow. (Receive for Information) 1-15 Central Lake Ontario Conservation Authority, reminding the Municipality of Clarington and pet owners that they are required to have their dog on a leash at all times during their visit to the conservation areas and also are asked to cleanup after their pet (stoop and scoop). Currently dogs are allowed in all of the CLOCA conservation areas with the exception of Lynde Shores C.A. due to its environmental sensitivity. The Authority would like to thank the majority of dog owners that follow the two -metre leash regulation and also clean up after their pet when they visit the conservation areas. The leash regulation was put in place by the Authority not only to protect nature and pets but other people using the conservation area. The Authority is issuing a warning that pet owners that do not follow the leash regulation will be subject to a fine of up to $1,000. (Receive for Information) Summary of Correspondence - 5 - February 21, 2000 1-16 Air Canada, notifying Council that Air Canada and Canadian Airlines will add 30 new routes and 11 new destinations and over 380 more transborder flights a week. Starting in April 2000, customers will see a greater choice of convenient departure times in selected markets and more convenient connections. This summer, by realigning aircraft types and departure times, Air Canada and Canadian will be able to start offering new non -stop domestic routes such as Montreal - Edmonton, Halifax- Vancouver and Toronto - Victoria, along with an improved spread of daily departures featuring hourly service between Toronto - Calgary and Toronto - Vancouver. Air Canada's regional carriers and Canadian Regional Airlines will also significantly increase service in Ontario. (Receive for Information) 1-17 Michael Power, President, Association of Municipalities of Ontario, thanking the Municipality for our continued support of the Association of Municipalities of Ontario. Our membership renewal has been processed and we will continue to receive all the benefits and privileges of AMO membership. Our ongoing support will ensure that AMO continues to speak for the betterment of municipalities in every part of Ontario. By combining their voices through our provincial municipal association, Ontario's municipalities are able to exert a level of influence over provincial decision - making that would simply not be possible if each municipality acted alone. Our continued support sends a strong message to the Province that municipalities are united in their determination to ensure that municipal governments are given the flexibility, the scope and the ability to deal with their own local issues. (Receive for Information) 1- 18 Carol Brown, Executive Director, Intercede Diversion Program, 40 King Street West, Suite 506, Oshawa, L1H 1A4, updating the Municipality of Clarington on the status of the Intercede Diversion Program. At present, they are continuing to work with offenders and provide an opportunity for the community and victim to have a voice in the consequences given to those persons who commit low -risk crimes. At the same time, Intercede provides the offender with avenues that assist them with their rehabilitation process in order to divert them from their path of criminal behavour. The success of their model is demonstrated in their low recidivism rate which is less than' /2 that of similar cases processed through the courts. (Receive for Information) I - 19 J.D. Leach, City Cleric, City of Vaughan, advising that the Council of the City of Vaughan on January 31, 2000, passed the following resolution: "THAT the City of Vaughan not support an extension for this term of office; Summary of Correspondence - 6 - February 21, 2000 THAT the City of Vaughan does lend support for a four (4) year municipal term of office following the next term; THAT there are merits in amalgamation and that a transition plan be put in place after the 2000 municipal election to identify firstly amalgamation alternatives, the roles, responsibilities and time frames of affected local governments; THAT this resolution be circulated to all municipalities involved, the Region of York and the Province of Ontario; THAT the City of Vaughan Council does not support some of the recommendations in the Mayors' Position Paper, respecting the lack of consultation with local governments, time frames and process." (Receive for Information) 1-20 The Social Development Council of Ajax - Pickering, 132A Commercial Avenue, Ajax, L 1 S 21-15, providing Council with a copy of the Community Wellness Study of Durham Region. (Receive for Information) I - 21 P.M. Madill, Regional Clerk, Region of Durham, advising that the Council of the Region of Durham on February 9, 2000, passed the following resolution: "a) THAT the Regional Chair and the Clerk be authorized to execute a Street Crossing Agreement with W.F.I. Urbanlink Ltd. in a form acceptable to the Regional Solicitor and the Commissioner of Works; b) THAT Municipal Consent permits be issued to W.F.I. Urbanlink Ltd. for the installation of conduits at designated crossings of Regional Roads on the condition that no fibre optic cable be installed within the conduits until the Street Crossing Agreement has been executed; and C) THAT a copy of Report #2000 -W -13 of the Commissioner of Works be forwarded to the area municipalities." (Receive for Information) I - 22 Newcastle Ratepayers Association, advising Council that the Newcastle Ratepayers Association passed the following resolution: "WHEREAS the Province of Ontario are encouraging municipal amalgamations; Summary of Correspondence - 7 - February 21, 2000 NOW THEREFORE BE IT RESOLVED that the Newcastle Ratepayers Association wish to go on record only supporting boundary changes or amalgamations that include the entire Municipality of Clarington, and FURTHER THAT, in the case of any amalgamation of the Municipality of Clarington, the Newcastle Ratepayers Association supports only amalgamation models with Durham Region Municipalities." . (Receive for Information) I - 23 Pat Crimmins, Deputy Clerk, The Regional Municipality of Halton, advising Council that the Region Municipality of Halton on February 9, 2000, passed the following recommendations: "1. THAT Regional Council endorse the Greater Toronto Services Board Resolution of December 3, 1999, concerning the Oak Ridges Moraine; 2. THAT the Regional Cleric forward a copy of Report PPW17- 00 /CA- 08 -00, Halton Comments on the Greater Toronto Services Board Resolution Concerning the Oak Ridges Moraine, to the Greater Toronto Services Board, the Minister of Municipal Affairs and Housing, and all Greater Toronto Area member municipalities." (Receive for Information) CORRESPONDENCE FOR DIRECTION D - 1 Canadian Red Cross, Region of Durham Branch, Office Galleria, Suite 115, 419 King Street West, Oshawa, L1J 2K5, requesting the proclamation of March as Red Cross Month in the Municipality of Clarington. They would like to take this opportunity to increase the awareness of the community in regards to the various Red Cross services available to those in need. Red Cross is also requesting that Council allow them to fly the Red Cross flag at the Municipal Administrative Centre during this month. (Motion to Proclaim and grant permission to fly the Red Cross flag) Summary of Correspondence - 8 - February 21, 2000 D-2 Beat and Edith Niklaus, expressing their concerns as to why they did not receive any information from the Oak Ridge's Trail Association regarding the proposed usage of the unopened road allowances. Mr. and Mrs. Niklaus own Part Lot 33, Concession 8, in Clarke Township. It is a large area of farmland and bush. The north end of their farmland abuts a road allowance between Concession 8 and Concession 9, for which they want kept unopened for the following reasons. They are already experiencing trespassers, hunters, dirt bikers who damage the fences and property. Any opening to the main road will not only allow, but encourage, more of the trespassers and usage by vehicles and unauthorized users. Last summer, Mr. Niklaus repaired broken fences for days. His hard work and material cost was due to the damage caused by irresponsible adults. He has put up `no trespassing' signs, only to see them disappear. The Trail Association boasts that they do not trespass or climb fences. Yet despite this Trail not even being finalized, not only Trail Association members, but the Chair of this chapter of the O.R.T.A., have, as recently as January 29, 2000, trespassed on their property and climbed their fences. The Association has not given proper notification to the land owners as specified by Council. The Association has no regard for their own association rules, why would he expect any different actions toward the landowners. (Motion to refer the correspondence to the Director of Public Works) D - 3 David and Susan Gould, 9004 Mosport Road, Orono, LOB 1MO, advising Council of their concerns regarding the Oak Ridge's Trail Association. Saturday, January 9, 2000, they were surprised to see a group of people staring down their driveway looking at their house. Mr. Gould went to investigate and they drove off. He tools his car and looked to see where they had gone and discovered that they were parked at the corner of Leskard and Skelding Roads. Mr. Gould went home and a group of people were coming from the west of his property; again he investigated to see who they were. They said that they were from the ORTA. Mr. Gould told them they were trespassing and to identify themselves. They did not and the police were called. They carried on climbing over fences, knocking down small trees until they reached Mosport Road. They crossed the road and were heading for Leskard and Skelding. Mr. Gould tools his video camera and went to that location. He videotaped them in the adjacent field. When they observed him they quickly headed for the unopened road allowance and proceeded to walls toward him. When they arrived, they climbed the fence and exited to their vehicles. Mr. Gould did identify three of these people, one being Mr. Forrester. (Motion to refer correspondence to the Director of Public Works) Summary of Correspondence - 9 - February 21, 2000 D-4 Kent Young, Executive Officer, Durham Regional Home Builders' Association, requesting Council to proclaim the month of April 2000 as "New Homes Month" in recognition of home construction and ownership as a basic factor in our economic progress and the quality of our lives. Brian Collins, President, will be calling hoping that the Mayor will be able to be a guest at their dinner on Tuesday, March 21, 2000, along with the other Municipal Mayors of the Durham Region and the Regional Chair. Their industry is a major component of life in our local municipalities and he hopes that we will take the time to recognize the significance of the Home Building participants by joining them on the 21St (Motion to Proclaim) D - 5 Garth Gilpin, Secretary- Treasurer and General Manager, Bowmanville Business Centre, requesting that Council approve the following street closings for the dates and times indicated: King Street from the west side of George Street to the east side of Scugog Road, Temperance Street from the south side of Church Street to the hole in the wall, and Division Street from the south side of Church Street to the north side of the Royal Bank parking lot. Also, Silver Street from Church Street to King Street to become two -way traffic during the times indicated. Maple Festival and All That Jazz May 6 Fabulous Fifties Festival Midnight Madness Apple Festival and Craft Sale Moonlight Magic and Tree- June 24 Closings to take place from 9:00 p.m. on May 5 until 7:00 p.m. on May 6 Closings to take place from 5:00 a.m. on June 24 to 8:00 p.m. (same day) August 28 Closings to take place from 5:00 p.m. on August 18 to 12:30 a.m. on August 19 October 14 Closings to take place from 7:00 p.m. on October 13 to 8:00 p.m. on October 14 December 1 Closings to take place from 5:00 p.m. on December 1 to 12:30 p.m. on December 2 Summary of Correspondence _10- February 21, 2000 Because of the on -going success of all of their annual events, and in the interest of public safety on these occasions, they believe that the Maple Festival and the Midnight Madness events also now require a full closing of the Downtown to motor vehicle traffic. (Motion to approve provided the organizers apply for an obtain road occupancy permits) D - 6 Marilyn Holm and Bob Attwell, Senior Development Associate, United Nations World Health Organization, requesting that the Municipality of Clarington support Juvenile Arthritis Awareness Day on Friday, March 3, 2000. Many people are shocked to learn that arthritis is a crippling disease that affects an average of 1 in 1000 children under the age of 16 in Canada alone. This means that more children live with the pain of arthritis than either diabetes or cystic fibrosis. Juvenile Arthritis is very real to kids that have it. It can cause great pain and suffering.. March 3, 2000, is Juvenile Arthritis Awareness Day, a day of hope and a day to show our support for thousands of children who suffer with arthritis every day 365 days a year, 24/7. It is very easy to participate. As a partner in JA Awareness Day they are asking that each person donate a toonie and wear a blue ribbon of hope. (Motion to Proclaim) D - 7 John Laracy, Director, Resource Development, Young Women's Christian Association, requesting permission to sell their silk lapel daisies and bookmarks at the Municipal Administrative Centre. The Oshawa YWCA will be launching its month -long fundraising Daisy Campaign on March 8 in conjunction with International Women's Day. This day is a worldwide event promoting the prevention of violence against women in our society. As Durham Region's only provider of emergency housing for women and children, their annual Daisy Campaign provides an opportunity for the YWCA to encourage financial support from our community, while raising awareness of the issues facing homeless women and children in Durham. These are the children who are deemed at risk - the innocent victims of domestic violence, neglect and apathy. (Motion to give permission to the Young women's Christian Association to sell sills lapel daisies and bookmarks at the Municipal Administrative Centre) Summary of Correspondence - 11 - February 21, 2000 D - 8 Craig Brown, Board Chairman, Clarington Public Library, advising that at the Clarington Public Library's regular meeting of December 15, 1999, the Board adopted a 2000 capital budget and four -year forecast. The Board approved this budget for submission to Council. The Library Board's capital budget request for 2000 is $70,000. This request is hereby submitted to Council in accordance with By -law 85 -85. The detailed budget adopted by the Board is background material for this request. That documentation in print and, where necessary, in computer - readable form has been submitted directly to the Municipal Treasurer for inclusion in the overall capital budget presentation materials which will come before members of Council in the course of the budget process. (Motion to refer correspondence to the Treasurer for inclusion with the 200 budget) D - 9 Eric Greenspoon, President Noise Watch, 65 Front Street West, Suite 0116, Box 35, Toronto, M5J 1E6,questing that the Municipality of Clarington proclaim April 12, 2000, International Noise Awareness Day. April 12, 2000, marks the 5th International Noise Awareness Day. More than 25 nations around the world will be participating this year. As the world population continues to grow at an unprecedented pace, so too does the amount of man -made noise pollution. While air, soil and water pollution remain prime environmental concerns, noise pollution has overtaken them and become the most ubiquitous of all forms of pollution. Research continues to prove that noise pollution is a serious environmental and health hazard. (Motion to Proclaim) D - 10 Louise Gartshore, City Clerk, City of Woodstock, advising that the Council of the City of Woodstock on December 2, 1999, passed the following resolution: "THAT on behalf of the citizens of Woodstock, Council request that the Federal and Provincial Governments fund Health Care to sufficiently alleviate the backlog of patient waiting lists and in turn set up Universal Med Care to the standard acceptable to the OMA; AND FURTHER THAT this resolution be forwarded to all municipalities in Ontario for their endorsement." (Motion for Direction) Summary of Correspondence -12- February 21, 2000 D - 11 Denis Kelly., Regional Clerk, York Region, advising that the Council of York Region on January 27, 2000, passed the following resolution: "WHEREAS the Report dated January 2000 entitled "Reforming the 905 Municipalities and the Greater Toronto Services Board (GTSB) Maintaining the Momentum" was submitted to the Province of Ontario without the endorsement of any Council within the Region of York and public consultation; NOW THEREFORE BE IT RESOLVED that York Regional Council does not endorse the recommendations including the time schedule to implement the proposals in the Report; and THAT York Regional Council requests the Province of Ontario to allow the nine area municipalities and the regional municipality an adequate time frame to investigate amalgamation options; conduct a review; undertake extensive public consultation and to report back to the Province in the next term of Council; and FURTHER THAT this resolution be forwarded to the Premier, the Minster of Municipal Affairs and to all MPP's representing the 905 area; and THAT this resolution be circulated to all 905 municipalities requesting their endorsement." (Motion for Direction) D -12 Bill Salter, Ontario Senior Games Association President, 1185 Eglinton Avenue East, Suite 204, North York, M3C 3C6, inviting Council to apply as the host of the Ontario Senior Games - Provincial Championships, known as Actifest 2002. Actifest is a program of the Ministry of Citizenship, Culture and Recreation in partnership with the Ontario Senior Games Association. The Ontario Senior Games - Actifest Games are held every two years and are the highest profile multi -event summer competition for seniors in Ontario. Actifest is traditionally held in mid to late August. Ontario Senior Games - Actifest offers substantial benefits to the host communities. Host communities gain recognition across the province, as seniors come to participate, generating interest in the local economy and increasing tourism. Mr. Salter has forwarded the Bid Guidelines for the Ontario Senior Games - Actifest 2002, which has been prepared in conjunction with the Ministry of Citizenship, Culture & Recreation. The Bid Guidelines outline what needs to be included in our Bid Proposal. It is anticipated that the 2002 host community will be announced at the Ontario Senior Games - Actifest 2000, which is being hosted by the Ottawa - Carleton Region August 8 - 10, 2000. (Motion for Direction) Summary of Correspondence - 13 - February 21, 2000 D - 13 Umberto Sapone, Sapone & Cautillo, 3200 Dufferin Street, Suite 201, Box 17, Toronto, M6A 2T3, questioning the construction and use of buildings at 3 King Street, Hampton. (Motion to refer correspondence to staff for review and report) D - 14 Jayne Carman, Deputy Clerk, County of Brant, advising that the Council of the County of Brant on February 1, 2000, passed the following resolution: "WHEREAS Agricultural Societies in Ontario are Special Purpose Community Organizations that have existed for approximately 140 - 150 years and have been established by Provincial Legislation (An Act Respecting Agricultural and Horticultural Organizations, 1988 - Bill 66, as well as previous Acts thereto) to provide various services including: to promote agriculture through programs and activities such as Annual fairs, livestock competitions, harness racing, agricultural awareness, etc. to provide various services and activities which promote the rural way of life to provide facilities which are needed within their mandate, but also provides local communities with a wide range of needed community facilities; AND WHEREAS the Ontario Ministry of Agriculture, Food and Rural Affairs ( OMAFRA), which is the lead agency responsible for administrating the legislation, has recently initiated a major review of the need and relevance of Bill 66 and also the programs operated thereunder; AND WHEREAS the review of the legislation and also the role of OMAFRA may result in Agricultural Societies having to pay municipal property taxes on their fairgrounds and further that any annual grants paid to Societies by OMAFRA could be eliminated; AND WHEREAS two very active Agricultural Societies are located in Brant County - the Paris Agricultural Society, which owns and operates the Paris Fairgrounds and the Burford Agricultural Society which owns and operates the Burford Fairgrounds ; AND WHEREAS the changes in property tax status would have devastating effects on both Agricultural Societies which might lead to payments of between 10 percent of the Society's annual revenues being held in taxes; Summary of Correspondence -14- February 21, 2000 AND WHEREAS the two Agricultural Societies in Brant County are major contributors to our local community in terms of tourism and economic development, as well as facilities that are made available to individuals, groups, businesses and organizations; AND WHEREAS the two local Agricultural Societies have made it very clear to County Council that the organizations could not survive if they had to pay property taxes on their grounds and further the members of both organizations would be unwilling to donate countless hours of volunteer time if any tax dollars had to be paid on volunteer efforts to maintain community facilities as well as operate needed community programs and services; AND WHEREAS the loss of any fairs, programs, activities, facilities or equipment would have major detrimental effects on our Brant County communities, as well as potentially creating the need for the County to divert additional tax dollars to operate and maintain facilities as well as services that were formerly provided by volunteers; AND WHEREAS the possible loss of any fair or fairgrounds and also the need for any tax dollars to be rediverted is totally unacceptable to County Council; NOW THEREFORE the Council of the Corporation of the County of Brant respectfully petitions the Minister of Agriculture, Food and Rural Affairs to instruct Ministry staff to cease and desist any review of the legislation affecting Agricultural Societies and Horticultural Organizations which would lead to the elimination of tax exempt status of Society owned fairgrounds; AND FURTHER THAT the Council of the Corporation of the County of Brant requests the Minister of Agriculture, Food and Rural Affairs to reinstate the full amount of grant funding that assists Agricultural Societies, it being recognized that the recent annual payments for approximately 240 Agricultural Societies and 230 Horticultural Organizations across the Province amounts to only 1.2 million dollars per year; AND FURTHER THAT this resolution be circulated to the Minister of Agriculture, Food and Rural Affairs, the Association of Municipalities of Ontario, all municipalities in Ontario, and all MPPs in the Province for their support and action." (Motion for Direction) Summary of Correspondence - 15 - February 21, 2000 D - 15 Gordon M. Burns, Clerk, Town of North Perth, advising that the Council of the Town of North Perth on February 7, 2000, passed the following resolution: "WHEREAS, the Town of North Perth experienced a funding deficiency with regard to the Local Services Realignment (LSR) as part of the Community Reinvestment Fund (CRF) for 1998 and 1999; and WHEREAS, the calculation of the Farmland /Managed Forest Rebate did not equitably take into account the effect of the changes and shifts in assessment under the Current Value Assessment (CVA); and WHEREAS, the tax ratios have resulted in further shifts in taxes between tax classes in an effort to finance the revenue deficiency created by the Farmland /Managed Forest Rebate creating unfair tax burdens; and WHEREAS, the comparative tax calculation has been complicated and obscured by the LSR, the CVA, tax ratios and supposed tax room; and WHEREAS, the net result is that the Town of North Perth is left without adequate funding and without tax room; and WHEREAS, the Council and staff of the Town of North Perth have brought this issue to the attention of the Minister of Finance, the Minster of Municipal Affairs and the local MLA on numerous occasions without a satisfactory response; NOW THEREFORE, the Council of the Town o f North Perth hereby: 1. Petitions the Province of Ontario, through the Minister of Finance, to retroactively fund the revenue deficiency created by the LSR Farmland /Managed Forest Rebate calculation, for all affected municipalities in rural Ontario 2. Insists that action on this matter be taken immediately to enable planning and financing considerations for fiscal year 2000 FURTHER THAT this resolution be circulated to all rural municipalities in Ontario, to related Farm Business Organizations and to related Municipal Organizations for their consideration, support and action. (Motion for Direction) Summary of Correspondence -16- February 21, 2000 D - 16 W.M. Bouma, Clerk- Administrator, County of Hastings, advising that the Council of the County of Hastings on January 27, 2000, passed the following resolution: "WHEREAS the Province of Ontario has downloaded Ontario Works, land ambulance, social housing, child care and Provincial Offences programs to the County of Hastings through the Consolidated Municipal Services Management Agreement; AND WHEREAS the County of Hastings is responsible for providing staff, accommodation and studies on how to most effectively implement these programs; NOW THEREFORE BE IT RESOLVED THAT the County of Hastings petition the Government to reinstate Special Circumstances Funding to cover transitional and implementation costs for these downloaded services. Further that a copy of this special resolution be circulated to A.M.O. and all other Counties with the Province of Ontario to request that they petition the Provincial Government in support of this request. (Motion for Direction) D - 17 David A. Smith, Arthur Street, Newcastle, advising Council that he is agreeing with an article in the local newspaper regarding Clarington cat licensing as being a "money grab" by local politicians. There seems to have been very little public input, and seemed to have been rushed through, instead of letting the public become involved over a period of a couple of years. It is up to our local representatives to `hold the line' on all increases, to stop marking us pay additional fees, parking fees, etc. The Municipality has done a lot of good but he things that we have made an error. (Motion for Direction) D — 18 P.M. Madill, Regional Clerk, Region of Durham, advising that the Council of the Region of Durham on January 26, 2000, passed the following resolution: "THAT the Report of the Facilitator, Action Plan and following recommendations, from the Regional Council Study Retreat of January 11 -12, 2000, be adopted by Regional Council and forwarded to the eight Area Municipalities for endorsement: THAT a modified 2 -tier system of Regional Government be retained in Durham, with a slimmed -down Region acting as an agent of the lower tier; Summary of Correspondence -17- February 21, 2000 2. THAT, recognizing the Province's direction in pursuing a reduction in the number of municipalities, the Region supports and encourages potential amalgamations or governance reform processes to be determined by June 30, 2000, with a final report by June 30, 2000, with a final report by June 30, 2001; THAT the Region endorses the Public Works W.D.W. review and progress to date and directs staff to continue the process with all Area Municipalities with a comprehensive decision report to be tabled at Regional Council and the Area Municipal Councils by May 31, 2000; 4. THAT the Region endorses the early completion and implementation of the Durham Insurance Pool by no later than March 31, 2000 and requests that Pickering and Oshawa Council endorse participating so that taxpayers savings can be maximized; 5. THAT the Region requests that the P.O.A. process be completed and dealt with by all Councils no later than April 1, 2000, so that implementation can be started April 1, 2001, with projected revenues of $4.0 M to the Region and Area Municipalities; 6. THAT, in order to strengthen the Area Municipal Fire Services, the Region encourage the Fire Chiefs to investigate, prioritize and report on the following items: Development of a joint emergency medical services training program. ii Joint purchase of fire flashover simulation equipment. iii Development of automatic aid response programs. iv Participation in Regional co- operative purchasing group. v Joint fire communications resource centre. vi Development of a Regional arson investigation task force. vii Joint purchase of aerial apparatus with the York Region co- operative purchasing group. Summary of Correspondence - 18 - February 21, 2000 7. THAT the Regional Council will review the issue of the number of politicians in Durham Region after the receipt of the local government studies and their outcomes, and will determine if further changes are needed. As well, at that time, the issue of direct, or indirect, election of the Region Chair will be reviewed. 8. THAT the Regional Council strike a Committee comprised of the Regional Chair, and eight Mayors to review our involvement with the G.T.S.B. and to consult with the Regional Council and Area Municipal Councils to form a position with respect to G.T.S.B. reform." (A copy of the correspondence is attached to the Summary of Correspondence.) (Motion for Direction) SUMMARY OF BY -LAWS FEBRUARY 21, 2000 BY -LAWS 2000 -18 being a by -law to assume certain streets with the Municipality of Clarington as public highways in the Municipality of Clarington (Item #10 of Report #1) 2000 -19 being a by -law to assume certain streets within the Municipality of Clarington as public highways in the Municipality of Clarington (Item #10 of Report #1) 2000 -20 being a by -law to authorize the execution of a Pipe Crossing Agreement between Canadian Pacific Railway and The Corporation of the Municipality of Clarington for the construction and future maintenance of a proposed storm sewer at Mileage 165.60, Plan 18T -88047 (Item #9 of Report #1) 2000 -21 being a by -law to assume certain streets within the Municipality of Clarington as public highway in the Municipality of Clarington (Item #I I of Report #1) 2000 -22 being a by -law to assume certain streets within the Municipality of Clarington as public highway in the Municipality of Clarington (Item # 11 of Report #1) 2000 -23 being a by -law to assume certain streets within the Municipality of Clarington as public highway in the Municipality of Clarington (Item # 13 of Report #1) 2000 -24 being a by -law to amend By -law 97 -138 respecting the acceptance and assumption by the Municipality of Clarington of certain public highways shown on Registered Plan IOM -826 (Item #13 of Report #1) 2000 -25 being a by -law to authorize a contract between the Corporation of the Municipality of Clarington and Veltri & Sons, Bowmanville, Ontario, to enter into an agreement for the sale of 163, 169, 185 and 181 High Street, Bowmanville, Ontario (Confidential Report TR- 01 -00) 2000 -26 being a by -law to amend a certain portion of Plan 685 as not being subject to Part Lot Control (Confidential Report TR- 01 -00) 2000 -27 being a by -law to amend By -law 84 -63, the Comprehensive Zoning By -law for the Corporation of the former Town of Newcastle (Report PD- 016 -00) SUMMARY OF BY -LAWS FEBRUARY 21, 2000 2000 -28 being a by -law to authorize the execution of an Agreement to amend the Principles of Understanding between Blue Circle Canada Inc., and the Municipality of Clarington dated November 3, 1997 (Report SOLIC -1 -00) 2000 -29 being a by -law to amend By -law 84 -63, the Comprehensive Zoning By -law for the Corporation of the former Town of Newcastle (Approved by Council June 29, 1996) Council Minutes MUNICIPALITY OF CLARINGTON Minutes of a regular meeting of Council held on Monday, February 7, 2000, at 7:00 p.m., in the Council Chambers PRAYER Councillor Schell led the meeting in prayer. ROLL CALL Present Were: Mayor D. Hamre Councillor J. Mutton Councillor M. Novak Councillor J. Rowe Councillor J. Schell Councillor C. Trim Councillor T. Young February 7, 2000 Also Present: Chief Administrative Officer, F. Wu Director, Community Services, J. Caruana Fire Chief, M. Creighton Solicitor, D. Hefferon Treasurer, M. Marano Manager Development and Review Branch, L. Taylor Director, Public Works, S. Vokes Municipal Clerk, P. Barrie DISCLOSURES OF PECUNIARY INTEREST Councillor Schell stated that he would be making a disclosure of pecuniary interest with respect to the presentation of Blue Circle Cement Community Relations Committee. MINUTES OF PREVIOUS MEETING Resolution #C-63-00 Moved by Councillor Trim, seconded by Councillor Young THAT theminutes of a regular meeting of Council held on January 24, 2000, be approved. "CARRIED" Council Minutes - 2 - February 7, 2000 PRESENTATIONS Councillor Schell stated a disclosure of pecuniary interest with respect the following presentation and vacated his chair. Councillor Schell indicated that he is employed by Blue Circle Cement. Lynn Davidson and David Ashcroft, Co -Chairs, Blue Circle Cement Community Relations Committee, c/o 400 Waverley Road South, Bowmanville, LIC 3K3 presented the Committee's annual report for 1998/1999. They indicated that the purpose of the Committee was to build on the improved relationship and create an opportunity for open dialogue between the Committee and Blue Circle Cement. In order to fulfil the mandate, eight meetings have been held and a survey was completed as a tool for issue prioritisation. Issues to be addressed, in order of priority, included: • Air quality emissions and dust; • Vibrations, blasting and cracked basements; • Noise, diesel smells and scheduled removal of overburden; • Dock operations, expansion and screening; • Schedule of work as it relates to the principles of understanding; • Noise from plant, crushers, etc; • Shoreline erosion; • Other issues as they arise They noted that as the year progressed, the nature of the meetings has transformed from an "issue and concern based format" toward one of information sharing and problem resolution. The members have concluded that the improved relations between all parties has continued to move in a very positive direction and they are recommending Council support the continuation of the Committee and its mandate. George Khouri, President and Victoria Greene, Business Development Officer, Clarington Board of Trade, P.O. Box 434, Bowmanville, LIC 3Z2 presented the Board's 2000 annual work program and proposed budget to Council. They outlined their proposed work program as follows: • Goal #1 - increase Board membership to 500; • Goal #2 - raise profile of Board in the community; • Goal #3 - complete marketing plan; • Goal #4 - proactive contact with businesses; • Goal #5 - increase awareness of local businesses; • Goal #6 - become the main business development resource in Clarington. Council Minutes PRESENTATIONS DELEGATIONS -3- February 7, 2000 Victoria Greene described how the Board plans on obtaining their goals for the Year 2000. George Khouri presented the proposed 2000 budget in which they have broken out the costs associated with running a Board of Trade office for 500 members with part-time staff. He requested that Council speedily approve the contents of the annual work program and proposed budget and that the previously agreed amount of $75,000 for their services in the Year 2000 be forwarded as soon as possible. Leon Sterling, 7 Hillhurst Crescent, Courtice, L 1 E 2A5 was called but was not present. Terry Bums, 9 Claret Road, Courtice, LIE 1 W 1 advised prior to the meeting that it was necessary for him to reschedule his delegation. COMMUNICATIONS Resolution #C-64-00 Moved by Councillor Rowe, seconded by Councillor Young THAT the communications to be received for information be approved with the exception of Item I - 8. "CARRIED" I - 1 Minutes of the Central Lake Ontario Conservation Authority dated C06.CL January 18, 2000. (Received for Information) 1-2 Minutes of the Ganaraska Region Conservation Authority dated C06.GA January 20, 2000. (Received for Information) 1-3 Minutes of the Newcastle Community Hall Board dated C06.NE November 15, 1999. (Received for Information) 1-4 Minutes of the Ganaraska Region Conservation Authority dated C06.GA December 16, 1999. (Received for Information) Council Minutes - 4 - February 7, 2000 COMMUNICATIONS I - 5 Sandra Kranc, Manager of Support Services, City of Oshawa, advising that the Council of the City of Oshawa, at its meeting held C 10.M0 January 17, 2000, passed the following resolution: "THAT as a result of the overwhelming mandate given to us by the citizens of our city in the 1996 referendum and in the 1997 municipal election, the Council of the City of Oshawa continues to oppose Oshawa's involvement in any amalgamation, political or administrative, with the City of Toronto or with any other body dominated by the City of Toronto; AND THAT a copy of this resolution be sent to the Premier of Ontario, the Minister of Municipal Affairs and Housing, the Leaders of the two Opposition parties, the Regional Municipality of Durham and its member municipalities, all Durham MPP's and MP's and to the Association of Municipalities of Ontario." (Received for Information) 1-6 Sandra Kranc, Manager of Support Services, City of Oshawa, advising that the Council of the City of Oshawa, at its meeting held C 10.M0 January 17, 2000, passed the following resolution: "THAT the Council of the City of Oshawa endorses the draft position of the Region of Durham to strike a committee, comprised of the Regional Chair and the eight Mayors of the area municipalities, to review the Region's involvement with the Greater Toronto Services Board and that the Council agrees to consult with the Regional Municipality as it develops a position on GTSB reform; AND THAT a copy of this resolution be sent to the Premier of Ontario, the Minister of Municipal Affairs and Housing, the Leaders of two Opposition parties, the Regional Municipality of Durham and its member municipalities, all Durham MPP's and MP's, the Greater Toronto Services Board, all other GTA municipalities and to the Association of Municipalities of Ontario." (Received for Information) Council Minutes - 5 - February 7, 2000 COMMUNICATIONS 1-7 Michael Power, AMO President, advising of registration for the 2000 AMO Annual Conference. After the tremendous success of the 1999 AO LAS AMO Annual Conference, they have been overwhelmed with requests to register for the 2000 AMO Annual Conference. As a result, they are already providing us with the opportunity to register and realize substantial savings. By registering early, before the Early Bird deadline, AMO members can save more than 30% over the on site fee. To mark the new millennium, the AMO Annual Conference is being held in the nation's capital from August 13 - 16, 2000. As our host, Ottawa has pledged to make this conference a truly memorable event. As local government officials, we all face considerable challenges. Over a dozen practical workshops will be offered that will ensure that we receive critical and timely solutions to these challenges. As well, AMO will be inviting senior Cabinet and provincial government officials to answer our questions and hear our concerns. (Received for Information) 1-9 Sandra Kranc, Manager of Support Services, City of Oshawa, advising that the Council of the City of Oshawa, at its meeting held C 10.MO January 17, 2000, passed the following resolution: "WHEREAS our participation on the Greater Toronto Services Board is fundamentally in opposition to the expressed will of the citizens of our City; AND WHEREAS in its current configuration, the GTSB facilitates the domination of smaller municipalities, including Oshawa, by the City of Toronto and the larger municipalities on the GTSB; BE IT RESOLVED THAT the Council of the City of Oshawa continues to oppose our forced participation in the current Greater Toronto Services Board; AND THAT a copy of this resolution be sent to the Premier of Ontario, the Minister of Municipal Affairs and Housing, the Leaders of the two Opposition parties, the Regional Municipality of Durham and its member municipalities, all Durham MPP's and MP's and to the Association of Municipalities of Ontario." (Received for Information) Council Minutes 6- February 7, 2000 COMMUNICATIONS 1-10 Sandra Kranc, Manager of Support Services, City of Oshawa, advising that the Council of the City of Oshawa, at its meeting held C10.MO January 17, 2000, passed the following resolution: "THAT the Council of the City of Oshawa endorses the draft position of the Region of Durham that supports the retention of a modified two tier system of Regional Government, with the slimmed down Regional Government acting as an agent of the lower tier; AND THAT a copy of this resolution be sent to the Premier of Ontario, the Minister of Municipal Affairs and Housing, the Leaders of the two Opposition parties, the Regional Municipality of Durham and its member municipalities, all Durham MPP's and MP's and to the Association of Municipalities of Ontario." (Received for Information) Sandra Kranc, Manager of Support Services, City of Oshawa, advising that the Council of the City of Oshawa, at its meeting held C10.MO January 17, 2000, passed the following resolution: "THAT, in recognition of the Province's direction in pursuing the reduction in the number of municipalities, the Council of the City of Oshawa endorses the draft position of the Region of Durham that supports and encourages potential amalgamations or governance reform processes; AND THAT Council further agrees to actively work with the Region and our neighbouring municipalities to develop an action plan by June 30, 2000, and to work towards a final report by no later than June 30, 2001; AND THAT full public consultation be held; AND THAT a copy of this resolution be sent to the Premier of Ontario, the Minister of Municipal Affairs and Housing, the Leaders of the two Opposition parties, the Regional Municipality of Durham and its member municipalities, all Durham MPP's and MP's and to the Association of Municipalities of Ontario." (Received for Information) Council Minutes - 7 - February 7, 2000 COMMUNICATION 1-12 Sandra Kranc, Manager of Support Services, City of Oshawa, advising that the Council of the City of Oshawa, at its meeting held C10.MO January 17, 2000, passed the following resolution: "THAT in order to facilitate consultation between the Region of Durham and its member municipalities, the Council of the City of Oshawa agrees to: endorse the proposed Public Works Who Does What review, and directs our staff to continue to work with the staff of the Region and area municipalities to prepare a comprehensive report to be tabled at the Regional Council and at the Councils of the area municipalities by May 31, 2000; 2. review its participation in the Durham Insurance Pool and forward its position to the Regional Council by no later than March 31, 2000; work with the Region and area municipalities to facilitate the completion of the Provincial Offences Act review process by no later than April 1, 2000, in order to meet a target implementation date of April 1, 2001; 4. work with the Region and area municipalities to strengthen the Area Municipal Fire Services by directing our staff to investigate, prioritise and report on the following items: - development of ajoint emergency medical services training program - joint purchase of fire flashover simulation equipment - development of automatic aid response programs - participation in Regional co-operative purchasing group - joint fire communications resource centre - development of a Regional arson investigation task force - joint purchase of aerial apparatus with the York Region co-operative purchasing group - any other services that be similarly beneficial across area municipal boundaries. Council Minutes - 8 - February 7, 2000 COMMUNICATIONS AND THAT a copy of this resolution be sent to the Premier of Ontario, the Minister of Municipal Affairs and Housing, the Leaders of the two Opposition parties, the Regional Municipality of Durham and its member municipalities, all Durham MPP's and MP's and to the Association of Municipalities of Ontario." (Received for Information) I - 13 Sandra Kranc, Manager of Support Services, City of Oshawa, advising that the Council of the City of Oshawa, at its meeting held C10.M0 January 17, 2000, passed the following resolution: "THAT the Council of the City of Oshawa endorses the draft position of the Region of Durham that indicates that the Region will review the issue of the number of politicians in Durham Region after the receipt of the local government studies and their outcomes; and, FURTHER, the Council endorses the draft position that the issue of direct or indirect election of the Regional Chair is to be reviewed at the same time as the number of politicians; AND THAT a copy of this resolution be sent to the Premier of Ontario, the Minister of Municipal Affairs and Housing, the Leaders of the two Opposition parties, the Regional Municipality of Durham and its member municipalities, all Durham MPP's and MP's and to the Association of Municipalities of Ontario." (Received for Information) 1-14 Thomas W. Flood, Co -Chair, Ontario Summer Games 2000, c/o Town of Ajax, providing a copy of the second issue of the Ontario Summer Games M02.GE 2000 newsletter. Through this, it is the desire of the Games Organizing Committee to keep all regional and local municipal Councils informed as to how things are evolving. (Received for Information) 1- 15 Axel P. Starck, Executive Vice President Distribution, Veridian Connections, acknowledging our letter of January 5, 2000, regarding L04.HY Veridian Connection's policy on development costs. John Wiersma, President and CEO of their parent company Veridian Corporation has met and continues to participate with representatives of Durham UDI and the Durham Home Builders Group to explain their position on and their goals for this issue. (Received for Information) Council Minutes - 9 - February 7, 2000 COMMUNICATIONS 1-16 The Honourable Paul Martin, Minister of Finance, thanking the Municipality for the letter in support of a resolution by the Regional C 10.M0 Municipality of Durham regarding income tax legislation relating to film production in Canada. The Durham Resolution recommends the elimination of provisions in the Income Tax Act that require foreign actors working on Canadian productions to pay income tax on the full amount of their earnings in Canada. The resolution also recommends that the Film or Video Production Services Tax Credit (FVPSTC) remain unchanged. The FVPSTC generally supports foreign producers. In 1999, a private -sector film advisory group recommended to the Minister of Canadian Heritage, the Honourable Sheila Copps, that the FVPSTC be made available only to Canadian producers. While the group's recommendations do not represent government policy, its recommendations and advice are sought and seriously considered by the government. He understands that the Department of Canadian Heritage is continuing to consider the report of the advisory group. Regarding the issue of the payment of tax by non- resident actors, he would like to mention that income taxes paid in Canada by non-residents can generally be credited against their tax liability in their country of residence. For U.S. residents, for instance, a foreign tax credit against U.S. federal taxes almost completely offsets Canadian taxes. That is, the imposition of tax by Canada will simply re -direct tax from the U.S. government to the Canadian government. This relief is provided for in the Canada -U.S. Income Tax Convention. In the case of state taxes, however, California and some other U.S. states have not adopted the Canada -U.S. Income Tax Convention agreed to by the U.S. federal government. Consequently, there may be a slight overlap of taxation for residents of those states. This state tax issue is currently under review by the Film Industry Advisory Committee of the Canada Customs and Revenue Agency (CCRA). The advisory committee is reviewing the concerns expressed by the film industry as a result of the CCRA's compliance initiative requiring all non-resident actors to file income tax returns in accordance with Canadian law. (Received for Information) 1- 17 L.J. Mikulich, City Clerk, Clerk's Division, Legal Services Department, City of Brampton, 2 Wellington Street West, Brampton, L6Y 4R2, C 10.MO advising that the City of Brampton passed the -following resolution on January 17, 2000: "WHEREAS it is known that Brampton was first settled some 180 or more years ago; and WHEREAS Brampton was incorporated as a village in 1853; and Council Minutes - to- February 7, 2000 COMMUNICATIONS WHEREAS Brampton was established as the County Seat; and WHEREAS Brampton was incorporated as a town in 1873; and WHEREAS Brampton became a City in 1974; and WHEREAS Brampton has a long and rich history of community and growth; and WHERAS the City of Brampton continues to experience growth and will soon be the third largest city in Ontario; and WHEREAS Brampton is a unique diverse community with a population of over 300,000 that is expected to double in the next twenty years; and WHEREAS the Provincial Government has given strong indication by recent action in other communities that government restructuring and the amalgamation of municipalities are possibilities that exist in the future of the 905 Area within the Greater Toronto Area including the Region of Peel and the City of Brampton; and WHEREAS Brampton wants to ensure that any restructuring of local government has a positive benefit to its constituents and that those constituents have a voice in their future; and WHEREAS such restructuring has resulted in the creation of municipalities with single tiered governments; and WHEREAS the Provincial Government has given other indications that Municipalities, such as Brampton, have an opportunity to put forward or to take some steps on their own to restructure government; therefore BE IT RESOLVED THAT the Council for the City of Brampton formally notify the Provincial Government by correspondence of our desire and intention to continue to exist as an independent, self governing Municipality as either a two-tier format or as a one -tier city; and further THAT the City of Brampton Council will immediately embark on a plan that will: Council Minutes - 11 - February 7, 2000 COMMUNICATIONS - downsize government by 2003 - explore single tier versus two tier governance models - include community consultation with the residential and business community, local Provincial Members of Parliament, the Town of Caledon and the Region of Peel - address realigning ward boundaries - consider financial implications on assessment and tax payers - respect its position in the Greater Toronto Area; and FURTHER, that a Committee of Council be established for the above -noted purposes; and THAT this recommendation be circulated to the Region of Durham, City of Oshawa, Municipality of Clarington, Town of Ajax, Town of Pickering, Town of Whitby, Township of Brock, Township of Scugog, Township of Uxbridge, Region of Halton, City of Burlington, Town of Halton Hills, Town of Milton, Town of Oakville, Region of York, City of Vaughan, Town of Aurora, Town of Markham, Town of Georgina, Town of Richmond Hill, Town of Whitchurch-Stouffville, Town of East Gwillimbury, Town of Newmarket, Township of King, City of Mississauga, Town of Caledon and the Region of Peel." (Received for Information) I - 18 Tim M. Jones, Mayor, Town of Aurora, advising that the Council of the C I O.MO Town of Aurora on January 11, 2000, passed the following resolution: "WHEREAS the Town of Aurora recognized in the mid 1990's that the demands on growth were so great that it undertook a growth management study, which had the effect of temporarily freezing new development while the study was being conducted; AND WHEREAS the Town has already established a precedence on a freeze in development through this process; AND WHEREAS the Town has continued to receive applications for development on the Oak Ridges Moraine and considers the timeliness of this issue crucial; NOW THEREFORE the Council of the Town of Aurora advises the Region of York that it will not support the Region's Oak Ridges Moraine Strategy review unless the following conditions are implemented as part of the review: Council Minutes - 12 - February 7, 2000 COMMUNICIATIONS that a freeze be implemented immediately for any development on the Oak Ridges Moraine; 2. that no grandfathering of development applications be considered until the long term strategy is completed; 3. that the Region request the Minister of Municipal Affairs and Housing to implement a Minister's Order thereby ensuring that no development applications are approved during the study; AND FURTHER THAT a copy of this resolution be circulated to the Minister of Municipal Affairs and Housing, and the Minister of Environment, and the Mayors of the municipalities within York, Peel and Durham Regions." (Received for Information) 1-19 Associations of Municipalities of Ontario, advising that the Federal government's Standing Committee on Finance has recommended the M06.GE creation of a long term infrastructure program in partnership with the Provinces and Municipalities. (Received for Information) 1-20 P.M. Madill, Regional Clerk, Region of Durham, advising that the Council of the Region of Durham on January 26, 2000, passed the following C10.MO recommendations: "a) THAT an Interim 2000 Regional Tax Levy be imposed on the Area Municipalities for all property tax classes; b) THAT the amount due from each Area Municipality by equivalent to 50% of their respective share of the 1999 Regional Taxes; C) THAT the Interim 2000 Regional Tax Levy be paid by the Area Municipalities in two installments, fourteen days subsequent to the two installment due dates established by each Area Municipality for the collection of their respective interim municipal property taxes; Council Minutes - 13 - February 7, 2000 COMMUNICATIONS d) THAT the Regional Clerk be requested to advise the Area Municipalities of the imposition of the Interim 2000 Regional Tax levy for all property tax classes; and e) THAT the requisite by-law be approved." (Received for Information) 1-21 P.M. Madill, Regional Clerk, Region of Durham, advising that the Council of the Region of Durham on January 26, 2000, passed the following C 10.M0 recommendation regarding confirmation of the Region's AAA Credit Rating by Moody's Investors Services: "a) THAT Report #2000-F-02 from R.J. Clapp, Commissioner of Finance, be received for information; and b) THAT a copy of Report #2000-F-02 of the Commissioner of Finance be forwarded to Area Municipalities and School Boards." (Received for Information) 1-22 P.M. Madill, Regional Clerk, Region of Durham, advising that the Region of Durham on January 26, 2000, passed the following resolution regarding C10.M0 the Race Relations Committee: "a) THAT Report #I 999-A-59 of the Chief Administrative Officer be received for information; and b) THAT a copy of this report be sent to the Area Municipalities, existing Race Relations Committees, School Boards, and Mr. Roland Rutland." (Received for Information) 1-23 Minutes of the Local Architectural Conservation Advisory Committee C061A dated January 18, 2000. (Received for Information) 1-24 P.M. Madill, Regional Clerk, Region of Durham, advising that the Council of the Region of Durham on January 26, 2000, passed the following C 10.M0 resolution regarding Status Report - Highway 401 Improvements: Council Minutes -14- February 7, 2000 COMMUNICATIONS "a) THAT Joint Report #2000-J-1 of the Commissioners of Planning, Works and Finance be received for information and a copy of this report be forwarded to all municipalities within the Region; and b) THAT a detailed financing strategy for the Highway 401 improvements and related Regional road work be included in the 2000 Regional Road Servicing and Financing Study." (Received for Information) 1-25 Greater Oshawa Chamber of Commerce, regarding a "Made in Durham Solution" before the Province takes action and imposes one. Regional Councillors unanimously adopted eight resolutions outlining restructuring plans from their recent retreat. Although a good start, local municipal Councils, without being given a clear direction or process will now be asked to endorse these resolutions. The recommendations do not outline or define what is meant by a modified 2 -tier system, a slimmed -down Region, nor does it detail what is meant by "acting as an agent of the lower tier". The recommendations also encourage municipalities to amalgamate but did not offer up the elimination of Regional Government as an option. The Greater Oshawa Chamber of Commerce has strongly advocated that government must be more cost effective, efficient and accountable to the people. One stop shopping for government services is important to both business and citizens. This process should only be looked upon as a first step to achieving 1 -tier governance. The Chamber recognizes that all councillors in all municipalities must make difficult decisions but they believe it is very important that the elected officials consider all the available options, for the taxpayers must live with those decisions. They encourage us to look beyond our municipal or regional borders. Now is the time to map out the long-term future for our communities. The Chamber is concerned that none of the resolutions considered the elimination of Regional Government. They have advocated that in any review of region wide governance the elimination of the Upper Tier "Regional Government" must be considered. Without it being considered, elected officials are not giving their constituents all the options. All municipalities must look at regional services, community demographics, census market areas, transportation infrastructure, common issues and common services with the purpose of creating more efficiency and eliminating duplication. (Received for Information) Council Minutes - 15 - February 7, 2000 COMMUNICATIONS 1-26 Ontario Power Generation, 700 University Avenue, Toronto, M5G 1X6, advising Council of the gamma ray survey results. An airborne survey of E05.GE gamma radiation sources near the Pickering and Darlington nuclear generating stations has found no unexpected sources of man-made gamma radiation beyond the stations' boundaries. The survey, carried out in October 1999, showed natural sources of gamma radiation from potassium, uranium and thorium were prevalent across the survey grid, which extended 10 kilometres beyond the boundaries of the two stations. However, they were within the normal values for Ontario, as reported by the Geological Survey of Canada. As expected, man-made sources of cesium -136, cobalt -60 and nitrogen -16 were recorded within the stations. Man-made sources of cesium -137 detected outside the stations were attributed to fallout from atomic weapons testing in the 1950s and `60s, and were typical of those found around the world at the same latitudes. Gamma rays can only travel from 10 to 20 cm through rock or soil before they are significantly reduced in intensity. As a result, roads, parking lots and buildings, as well as trees reduce the intensity level and this effect shows up prominently on the radioactivity maps. For example, Highway 401 and other roads showed up as a strip of low radioactivity across most of the survey area. The findings at the two nuclear stations were: Nitrogen -16 was detected directly over the operating units at each station, and is due to normal operations. Cobalt -60 was detected at six locations within the Pickering plant boundary, as well as Cesium -137 in at least one of these sites. These sources of radiation were known to Ontario Power Generation prior to the survey, and were either located in storage facilities or the result of normal plant operations. Apart from the Nitrogen -16, Cobalt -60 and Cesium -137 detected within the boundaries of the two plants, and the weapons fallout, no other man-made sources of gamma radiation were detected within the survey area. (Received for Information) 1-27 Joel Sloggett, Manager of Planning, Peterborough Victoria Northumberland and Clarington Catholic District School Board and Paul F21.DE Brace, Manager of Planning Services, Kawartha Pine Ridge District School Board, regarding Education Development Charges. The Peterborough Victoria Northumberland Clarington Catholic District School Board and the Kawartha Pine Ridge District School Board have engaged a consultant to complete an Education Development Charge study in preparation for the implementation of an E.D.C. by-law. The draft study has been completed and presented to the K.P.R. Board on Thursday, January 20, 2000, and to the P.V.N.C. Board on Tuesday, January 25, 2000. Council Minutes - 16 - February 7, 2000 COMMUNICATIONS Under the E.D.C. legislation, municipalities are required to collect the education development charge on behalf of the Boards and remit to the Boards. We are cordially invited to a meeting jointly sponsored by the two boards, where information and data from the study will be shared. A representative from the Urban Analysis Group (the Boards' consultant) will be present to answer questions and hear our comments. The meeting will be held on Tuesday, February 8, 2000, in the General Meeting Room on the lower level of the K.P.R. Education Centre at 1:00 p.m. (Received for Information) 1-8 Sandra Kranc, Manager of Support Services, City of Oshawa, advising that the Council of the City of Oshawa, at its meeting held Governance January 17, 2000, passed the following resolution: Review Committee "THAT the Council of the City of Oshawa establishes a Special C10.MO Sub -Committee of the Strategic Initiatives Committee called the Governance Review Committee, comprised of all members of City Council, to: (a) liaise with the Region of Durham, the Area Municipalities, the GTSB and the Province of Ontario on governance issues that could impact upon the City of Oshawa and its residents, (b) investigate and develop governance positions for the consideration of the Council of the City of Oshawa, AND FURTHER, that Council Iry Harrell is appointed Chair of the Governance Review Committee and Councillor Robert Boychyn is appointed Vice -Chair; AND FURTHER THAT City Manager, John Brown, is directed to provide administrative support to the Governance Review Committee; AND THAT a copy of this resolution be sent to the Premier of Ontario, the Minister of Municipal Affairs and Housing, the Leaders of the two Opposition parties, the Regional Municipality of Durham and its member municipalities, all Durham MPP's and MP's, the Greater Toronto Services Board, all other GTA municipalities, and to the Association of Municipalities of Ontario." Council Minutes -17- February 7, 2000 COMMUNICATIONS Resolution #C-65-00 Moved by Councillor Rowe, seconded by Councillor Young THAT Correspondence Item I - 8 be received for information. "CARRIED" Resolution #C-66-00 Moved by Councillor Mutton, seconded by Councillor Rowe THAT the Correspondence Items be approved as per the agenda with the exception of Items D - 1, D - 4, D - 5 and D - 7 through D - 11, inclusive "CARRIED" D-2 Bev Azevedo, 132 Tumberry Crescent, Courtice, L1E 1132, requesting (, permission to organize a 1 Ok run/walk fund raiser for Epilepsy research on M02.GE Sunday, June 4, 2000. Ms. Azevedo has mapped out a proposed course with room for change if necessary and will be sending a copy to the roads department for possible closures along with any other important information that would be required. She has been in touch with Debbie Tuckwell of the Durham Epileptic Society and she feels there will be no problem with the million dollar liability insurance coverage for the race. She is also requesting that they have the use of the Courtice Complex where the race would have the start and finish line. Most importantly it would be a convenient place for the runners and walkers so they may have use of parking, washrooms and access to water. They are also aware that the general public must also have access to the Complex. (Approved provided the organizers apply for and obtain a Road Occupancy Permit from the Public Works Department and to refer the correspondence to the Community Services Department to address the request to use the Courtice Complex) Council Minutes - 18 - February 7, 2000 COMMUNICATIONS D-3 Nestor Chomobay, Director, Strategic Planning, Region of Durham, advising that the Region of Durham on December 9, 1999, passed the C10.MO following resolution: "THAT a copy of Report #1 999 -RTC -3 of the Commissioner of Planning and the recommendations of the Conventional Transit Operators Sub -Committee of RTCC, acting as the Steering Committee for the Highway 2 - Highway 401 Corridor Transit Service Review, be forwarded to the Towns of Pickering, Ajax and Whitby, the City of Oshawa, and the Municipality of Clarington to request their input by February 2000." (Correspondence referred to the Public Works Department) D-6 P.M. Madill, Regional Clerk, Region of Durham, advising that the Council of the Region of Durham on January 26, 2000, passed the following C10.M0 resolution: "a) THAT the resolution of the County of Peterborough concerning the cost of emergency telephone lines be supported; b) THAT the Solicitor General be requested to approach the CRTC on behalf of all municipalities in Ontario to secure a special rate for dedicated telephone lines in municipal emergency operations centres; and C) THAT this resolution be circulated to other municipalities in Ontario and to the Association of Municipalities of Ontario (AMO) asking for their support." (Advised of Council's earlier decision to support Peterborough's resolution) D - 1 Alice Johnson, Volunteer Chair, PITCH -IN ONTARIO, c/o National Office, Box 45011, Ocean Park, R.P.O., White Rock, B.C., V4A 9L1, Pitch -In Canada advising Council that Pitch -In Canada Week is a well-known project Week among volunteers in their community. They are inviting us, as well as M02.GE schools, youth and service groups, the media and many others to join in for the first Pitch -In Canada Week of the new millenium, dubbed "The First Clean Up of the Century!" and taking place May 1 - 7, 2000. It's easy to Participate. Council Minutes _19- February 7, 2000 COMMUNICATIONS The municipality can either appoint a local coordinator to help volunteers in our community identify and spearhead local clean-up and beautification projects or we can support their voluntary efforts by offering assistance with, and access to free, waste disposal. Many Councils also offer local recognition to Pitch -In volunteers. Resolution #C-67-00 Moved by Councillor Mutton, seconded by Councillor Rowe THAT Correspondence Item D - 1 be referred to the Director of Public Works and a copy be forwarded to the Healthy Communities Committee of Bowmanville. "CARRIED" D-5 Craig Brown, Chairman, Clarington Public Library Board, advising Council that Freedom to Read Week is the week of February 27 - Freedom to March 4, 2000. To celebrate our intellectual freedom, libraries, Read Week bookstores and schools across Canada will promote displays of censored M02.GE materials and educate the public about censorship during Freedom to Read Week, an annual event sponsored by the Canadian book and magazine industry. At the Clarington Public Library, they will host displays of materials in their collection which have been banned, challenged or removed from libraries, school libraries and bookstores. In support of this event they are asking that Council approve the following declaration: "WHEREAS the right to pursue the truth through free inquiry is essential to democratic decision-making; and WHEREAS the freedom to read is the essence of free inquiry; and WHEREAS the freedom to read is under assault from left and right in our society; THEREFORE BE IT RESOLVED that the Municipality of Clarington recognizes, reaffirms and defends the right of the citizens of this community individually to decide what he or she will or will not read (the freedom to read); AND FURTHER IN SUPPORT OF THIS RESOLUTION, this Council, on behalf of the citizens of Clarington proclaims this municipality henceforth a Freedom to Read Zone in which freedom to read is inviolable where allowed by Canadian Law." Council Minutes -20- February 7, 2000 COMMUNICATIONS Resolution #C-68-00 Moved by Councillor Mutton, seconded by Councillor Rowe THAT February 27 to March 4, 2000, be proclaimed "Freedom to Read Week" in the Municipality of Clarington and advertised in accordance with Municipal policy; and THAT Craig Brown, Chairman, Clarington Public Library Board be advised of Council's decision. "CARRIED" D-4 P.M. Madill, Regional Clerk, Region of Durham, advising that the Council of the Region of Durham on January 26, 2000, passed the following Retirement Homes resolution: C 10.MO "a) THAT the Government of Ontario be urged to ensure that boarding or lodging houses, including rest and retirement homes, are required to register with local boards of health and municipalities; b) THAT the Government of Ontario be urged to ensure that minimum standards for personal care are established for boarding and lodging houses, including rest and retirement homes, that provide such care for their residents; C) THAT the Premier of Ontario, Minister of Health and Long Term Care, Minister of Municipal Affairs and Housing and Minister Responsible for Seniors' Issues are so advised of this recommendation; and d) THAT the Region's MPPs and area municipalities, the Association of Local Public Health Agencies and the Association of Municipalities of Ontario are so advised and their support is requested." k Council Minutes -21- February 7, 2000 COMMUNICATIONS Resolution #C-69-00 Moved by Councillor Novak, seconded by Councillor Mutton THAT the foregoing resolution of the Region of Durham be endorsed by the Council of the Municipality of Clarington. "CARRIED" D-7 A.C. Wong, Manager, Environmental Health, Region of Durham, Health Department, advising that the Durham Regional Police have advised them Water Sample that they can no longer maintain the space for the public to pick-up and Drop-off drop-off water samples at their premises on Waverley and King Street, E05.GE Bowmanville, due to extensive renovations to their facility. In the past 4 years, they estimate that approximately 3,000 samples are collected yearly from this location. As a result, they are seeking our assistance to help them find another location in our community in order that they can continue with this valuable service. Ideally, considerations for another location should be similar to the existing location: permanent location good accessibility which includes free parking, extended hours of operation unimpeded public access such that they can pick up water bottles or drop-off samples for testing without required assistance. Resolution #C-70-00 Moved by Councillor Rowe, seconded by Councillor Schell THAT Correspondence Item D - 7 be referred to the Chief Administrative Officer. "CARRIED" D-8 Linda J. Laliberte, General Manager/Secretary-Treasurer, Ganaraska Region Conservation Authority, advising that the Ganaraska Region Oak Ridges Conservation Authority Board of Directors on January 20, 2000, passed Moraine the following resolution: D02.OA "THAT the GRCA endorse the recommendations of the Toronto & Region Conservation Authority report "The Future of the Oak Ridges Moraine"; and Council Minutes -22- February 7, 2000 COMMUNICATIONS THAT the GRCA support the conclusions of the Regions of Durham, York and Peel in "The Oak Ridges Moraine, Towards a Long Term Strategy, September 1999" and participate in the ongoing discussions where appropriate; and THAT a copy of this resolution and staff report be sent to all watershed stakeholders being affected; and FURTHER THAT a copy of this staff report and recommendations be forwarded to all watershed municipalities asking for support and requesting a letter be sent to the local MPP of the municipality indicating support of the position taken by the Ganaraska Region Conservation Authority." Resolution #C-71-00 Moved by Councillor Mutton, seconded by Councillor Young THAT the foregoing resolution of the Ganaraska Region Conservation Authority be endorsed by the Council of the Municipality of Clarington. "CARRIED" D-9 E.C. Wagg, City Clerk, City of Niagara Falls, advising that the Council of Niagara Falls on January 17, 2000, endorsed a petition calling on the Young Offenders Federal Government to make amendments to the Young Offenders Act Act that would cause it to become a deterrent to young offenders and C10.MO requesting Council's support of the petition. The text of the petition is as follows: -' "We the undersigned residents of Canada, draw the attention of the House of Commons to the following: THAT crimes committed by serious, habitual and violent youths are of great concern to Canadians THAT the number of serious crimes committed by youths would decrease if the Young Offenders Act or other legislation were amended to hold youths more fully accountable for their behaviour and to increase periods of incarceration, to deter young persons from committing criminal acts; L Council Minutes -23- February 7, 2000 COMMUNICATIONS THEREFORE your petitioners call upon Parliament to significantly amend the Young Offenders Act or other legislation to include, but not be limited to: Making protection of society the number one priority and removing "least intrusive interventions" rules. Creating criteria to identify serious, habitual and violent young offenders; ensuring swift automatic consecutive sentencing for these offenders; ensuring these offenders are kept separated from other young offenders; allowing the publishing of these offenders' names; and ensuring these offenders are transferred to adult facilities upon turning 18 years of age. Increasing the penalty for murder to a minimum of 15 years, and a maximum of 7 years for other offences. Ensuring automatic sentencing for the criminal use of weapons. Adding anti -racketeering and street gang provisions with consecutive sentences for criminal gang members. Removing restrictions hindering police in dealing with youth; ensuring Social Services aggressively intervene with youth under 12." Resolution #C-72-00 Moved by Councillor Mutton, seconded by Councillor Schell THAT the foregoing resolution of the City of Niagara Falls be endorsed in principle by the Council of the Municipality of Clarington. "CARRIED" D- 10 Municipality of South Bruce, Box 540, Teeswater, NOG 250, advising that the Council of the Municipality of South Bruce on January 18, 2000, Importance of passed the following resolution: Agricultural Industry "WHEREAS the majority of our ratepayers rely on Agriculture for C 10.M0 their livelihood; AND WHEREAS there is a serious concern that our Provincial Government is devaluing the importance of Agriculture and Agricultural Business in our Province by continually slashing funding, over the last few years, to the Ministry of Agriculture, Food and Rural Affairs; Council Minutes COMMUNICATIONS D-11 Opposition to Mayor's Report C 10.MO -24- February 7, 2000 AND WHEREAS the support, information and education available through local OMAFRA Offices and Staff are vital to obtaining independent professional advice; AND WHEREAS Government programs that offer financial support need to be more easily accessible and funding paid out more promptly; AND WHEREAS recently announced programs appear to make funding available to farmers, in reality they eliminate the eligibility of many of our grass roots producers -family farmers; NOW THEREFORE be it resolved that the Council of the Municipality of South Bruce demands that all members of the Provincial Government be made to realize the importance of the Agricultural Industry to this Province and that the Provincial Government ensures the future of the Ministry of Agriculture, Food and Rural Affairs by continuing a level of funding that reflects this importance; AND FURTHER that the Provincial Government re-examine their actions over the past few months that might indicate a lack of appreciation for this very important part of over economy and well-being, and revisit some of the cost cutting decisions that they have made. Resolution #C-73-00 Moved by Councillor Novak, seconded by Councillor Young THAT the forgoing resolution of the Municipality of South Bruce be endorsed by the Council of the Municipality of Clarington. "CARRIED" Sandra Kranc, Manager of Support Services, City of Oshawa, advising that the Council of the City of Oshawa, at its meeting held January 17, 2000, passed the following resolution: "THAT the Council of the City of Oshawa opposes the procedures used in developing the GTA Mayors' report entitled, `Reforming the 905 Municipalities and the Greater Toronto Services Board' released January 2000; Council Minutes -25 - February 7, 2000 COMMUNICATIONS FURTHER the Council of the City of Oshawa requests the Premier and the Minister of Municipal Affairs and Housing to re -affirm their support for the continuation of the moratorium on governance reform in the GTA until after the 2000 municipal elections; FURTHER, that, as the GTSB will be presenting a report of governance reform in December of 2000, the Premier and the Minister of Municipal Affairs and Housing be requested to commit to frill consultation (including public meetings) with all GTA municipalities on the GTSB report. The full consultation to be undertaken prior to any actions to amend governance in the GTA following the 2000 municipal election; AND FURTHER THAT the Council of the City of Oshawa directs staff to write to all municipalities in the GTA to request their endorsement of this resolution; AND THAT a copy of this resolution be sent to the Premier of ti Ontario, the Minister of Municipal Affairs and Housing, the Leaders of the two Opposition parties, the Regional Municipality of Durham and its member municipalities, all Durham MPP's and MP's, the Greater Toronto Services Board, all other GTA municipalities and to the Association of Municipalities of Ontario." Resolution #C-74-00 Moved by Councillor Rowe, seconded by Councillor Mutton THAT Correspondence Item D - I 1 be received for information. "CARRIED" Council Minutes -26- February 7, 2000 NOTICE OF MOTION REPORTS Report #1 Resolution #C-75-00 G.P.A. Report Moved by Councillor Novak, seconded by Councillor Schell January 31, 2000 THAT the actions taken by the General Purpose and Administration Committee on January 31, 2000, be approved. "CARRIED" UNFINISHED BUSINESS Resolution #C-76-00 Moved by Councillor Novak, seconded by Councillor Rowe THAT the presentation of Lynn Davidson and David Ashcroft, Blue Circle Cement Community Relations Committee be received with appreciation; and THAT the continuation of the Community Relations Committee and its mandate be heartily supported by the Council of the Municipality of Clarington. "CARRIED" Resolution #C-77-00 Moved by Councillor Schell, seconded by Councillor Young THAT the presentation of the Clarington Board of Trade be received; and THAT the Board of Trade's annual work program and proposed budget 2000 be referred to the Treasurer for inclusion in the 2000 budget deliberations. "CARRIED" Council Minutes -27- February 7, 2000 BY-LAWS Resolution #C-78-00 Moved by Councillor Schell, seconded by Councillor Novak THAT leave be granted to introduce the following by-laws and that the said by-laws be now read a first and second time: 2000-14 being a by-law to amend By-law 84-63, the Comprehensive By-law for the Corporation of the Municipality of Clarington (Derek Baird Holdings Inc.) 2000-15 being a by-law to amend By-law 91-58, as amended, being a By-law to Regulate Traffic on Highways, Municipal and Private Property in the Municipality of Clarington 2000-16 being a by-law to amend By-law 91-58, as amended, being a By-law to Regulate Traffic on Highways, Municipal and Private Property in the Municipality of Clarington OTHER BUSINESS "CARRIED" Resolution #C-79-00 Moved by Councillor Schell, seconded by Councillor Novak THAT the third and final reading of By-laws 2000-14 to 2000-16, inclusive be approved. "CARRIED" There were no items of business considered under this section of the agenda. CONFIRMING BY-LAW Councillor Schell stated a pecuniary interest earlier in the meeting and refrained from discussion and voting on the confirming by-law. Council Minutes -28- February 7, 2000 CONFIRMING BY-LAW ADJOURNMENT Resolution #C-80-00 Moved by Councillor Young, seconded by Councillor Mutton THAT leave be granted to introduce By-law 2000-17 being a by-law to confirm the proceedings of the Council of the Municipality of Clarington at this meeting held on the 7th day of February 2000, and that the said by-law be now read a first and second time. "CARRIED" Resolution #C-81-00 Moved by Councillor Young, seconded by Councillor Mutton THAT the third and final reading of By-law 2000-17 be approved. "CARRIED" Resolution #C-82-00 Moved by Councillor Young, seconded by Councillor Schell THAT the meeting adjourn at 7:52 p.m. "CARRIED" MAYOR MUNICIPAL CLERK COUNCIL INFORMATION I-1 CENTRAL LAKE ONTARIO CONSERVATION AUTHORITY MINUTES NO. 1 COMMITTEE OF THE WHOLE MEETING Tuesday February 1 2000 - 5.00 P.M. MEETING LOCATION: 100 WHITING AVENUE, OSHAWA ADMINISTRATIVE OFFICE, BOARDROOM Present. R. Johnson, Chairman D. Moffatt. Vice -Chairman - B. Boychyn J. Drumm G. Emm J. Gray D. Hamre I. Harrell B. Nicholson B. Nuldlenbt M. Novak : o. P. Perkins J.R. Powell, Chief Administrative Officer _ S.L. Hanson, Director - Corporate Services M. Hrynyk, General Superintendent Mrs. K.L. Tate, Administrative Assistant/Record'i Excused: S. Crawford _ The Chairman called the meeting to order at 5:04 p.m. DECLARATIONS of interest by members on any matters herein contained L C(..0 P. Perkins declared a conflict with respect to CONFIDENTIAL Staff Report 114383-00 and neither took part in discussions nor voted on the matter. ADOPTION OF MINUTES of Tuesday, September 21, 1999 Res. of Moved by J. Gray Seconded by M. Novak THAT the Committee of the Whole minutes of September 21, 1999 be adopted as circulated. CARRIED CORRESPONDENCE 1) Correspondence from The Regional Municipality of Durham, Planning Department re: CLOCA 2000 and Beyond Res. N2 Moved by D. Hamre Seconded by M. Novak THAT the correspondence listed above (attached as Schedule 3.1 to 34 of Feb. 1, 2000) be received for information and fled. CARRIED COMMITTEE OF THE WHOLE MINUTES - FEBRUARY 1, 2000 PAGE 2 P. Perkins arrived at 5:08 p.m. (2) Correspondence to The Hon. Michael D. Harris, MPP, Premier of Ontario re: Oak Ridges Moraine Res. .#3 Moved by D. Hamre Seconded by M. Novak THAT the correspondence listed above (attached as Schedule 3-5 of Feb. 1, 2000) be received for information and filed. CARRIED 4. CORPORATE COMMUNICATIONS CO-ORDINATOR'S REPORTS (1) Staff Report #4385-00 (attached as Schedule 4-1 of Feb. 1, 2000) New Authority General and Conservation Area Brochures Res. #4 Moved by B. Nicholson Seconded by D. Moffatt THAT staff be directed to proceed with producing the general and conservation areas brochures using the format presented and printing cost to be included in the 2000 budget. CARRIED Members commended staff for an excellent job done on the new brochures and requested that both brochures be made available in a "pocket size" for the public. 5. CHIEF ADMINISTRATIVE OFFICER'S REPORTS (1) Staff Report #4384-00 Members Attendance at Meetings Res. #5 Moved by 1. Harrell Seconded by J. Gray THAT Staff Report #4384-00 (attached as Schedule 5-1 of Feb. 1, 2000) be received for information. CARRIED Res. #6 Moved by B. Boychyn Seconded by J. Gray THAT the Committee of the Whole meeting convene "In Camera" to discuss property and personnel matters. CARRIED Res. #9 Moved by D. Moffatt Seconded by J. Gray THAT the Committee of the Whole meeting reconvene. CARRIED Res. #10 Moved by B. Nicholson Seconded by D. Hamre THAT the actions of the ,In Camera" session be adopted. CARRIED OMMITI'EE OF THE WHOLE MINUTES - FEBRUARY 1, 2000 PAGE 3 6. MUNICIPAL AND OTHER BUSINESS B. Nicholson raised the matter of the timing of program funding requests to the Region of Durham. Staff were directed to prepare the necessary submissions as soon as possible. 7. ADJOURNMENT Res. #11 Moved by P. Perkins Seconded by J. Gray THAT the meeting adjourn. CARRIED The meeting adjourned at 6:30 p.m. COUNCIL INFORMATION NIINU"TTS OF TILE 130NVNiANVILI EMUSEUM BOARD JANUARY 12'", 2000 PRESENT: L. Paradis; D. ,McKenzie; J. Schell; T. Tufts; S. Leetooze; W. Fehn E. Logan REGRETS: C. Taws; A. Bark; G. Ashton; M. Novak ABSENT: C Morgin I-2 .................... Section I The meeting was called to order at 7:05pm by the Vice -Chairman, Larry Paradis. 2. Motion - to adopt the agenda as presented. Moved .l. Schell 2nd D. McKenzie carried 00-A-0 3. Motion - to approve the December 8ih, 1999 Board Meeting Minutes as presented. — Moved by S. Leetooze — 2nd W. Felin carried OOwtS O 4. BUSINESS ARISING: Grants Available Defer to next Board Meeting as Charles was not available. Volunteer Pins Defer to next Board Meeting. Estimate for Renovation of Office An estimate was received from Norm Grawert to strip wallpaper, repair plaster and paint wall and trim. Strip tiles off floor, install plywood underlay and new tiles, total cost $1,800. Another estimate to construct a new desk and shelf units was received for $3,000. Motion - to proceed with both estimates to renovate the Museum office, total cost $4,800. — Moved by D. McKenzie 2nd T. Tufts carried 00443 5. CORRESPONDENCE: Motion - to accept the correspondence for information. Moved by W. Felin — 2"d S. L.ectooze carried 00-A-04 Page 22 Jan 12/00 Minutes G. PRESENTATION OF DECEMBER 1999 BILIS: Motion to ac1knowledge payment of the December 1999 bills, as listed in Section 3. Moved by .1. Schell 00-A4.5 2n`1 T. Tufts carried 7. FINANCE & PLANNING COMMITTEE REPORTS: Tim Tufts presented the Finance Report to the Board. He noted that we still have to receive the cheque from the Provincial Grant and that, due to the sales of Beanie Babies, the Museum Shop was looking very profitable this year. Motion to approve the December Finance Reports as presented. Moved by .1. Schell 00 A-06 2n'' D. McKenzie carried COI LECTI_ONS COMMITTEE REPORT: Warner Felin presented the Collections Report to the Board. Motion - to accept the Collections Committee Report for information. Moved by S. Leetooze UO 2... T. Tufts carried PROPERTY COMMTPTEE REPORTS: Dianne reported on the purchase of Christmas lights and decorations for the Museum during December. She suggested that when we receive the estimates for the cutting of the lawn that the cultivation of the gardens be included with this estimate. Also, she would like the spraying by Bobby Lawn to include the back lawns as there was a problem with bugs in that area last year. Motion - to proceed with the recommendations of Dianne McKenzie re the inclusion of the cultivation of the gardens with the grass cutting and the spraying of back and front lawns by Bobby Lawn Spray. Moved by W. Felin pp;.0$ 2"d J. Schell carried - Larry reported about the on-going renovations of the Marion Wiseman Gallery and that the Shop area and back stairs will be next Ibr painting. Either the Dining Room or Office will be after the Shop area. Motion to approve the Property Committee reports for information. — Moved by W. Fell" pO� —A 04 — 2nd S. Leetooze carried 3. ([tRnTOR'S DF�F�1fiER 1999 RFPQRT: l'he Curator reported 1,599 visitors to the Museum during the month of December. Page + Section 1. Jan 12/00 Minutes Motion - to accept the Curator's Report for information. Moved by D. McKenzie — 2" .1. Schell carried 00-A-10 9. FRIENDS OF MUSEUM REPORT: Nothing to report as they are not meeting at this time. 10. NEW B ISI_NFSS. Secretary Pay -1:21 Vacations As the secretary will now be paid through the Town's Payroll she wanted her vacation time clarified. Motion - that the secretary receive three weeks paid vacation time, effective immediately. Moved by J. Schell 2"a T. Tufts carried 00441 Per_�r Plan ` It was put before the Board that the Curator and Secretary be put on the Town's Pension Plan (OMERS). The Library staff are all on this plan also. The costs would be 4% of both salaries, before tax, for both the employer and employee. Due to extra revenue in the fund there would be no payments necessary until January 2002. Motion - to approve the Curator and Secretary joining the Town Pension Plan (OMERS), effective immediately. - Moved by W. Felin 2" J. Schell carried 00 -A -;1Z Web Silc Two estimates for a Bowmanville Museum Web Site setup were put before the Board. The secretary noted that the simpler setup was more appropriate as we mainly want to have up to five pages - the first page the main information of the Museum with perhaps a map, then the lead offs to upcoming events, changing exhibits, available literature and archive into, which can be changed approx every three months. Motion - to approve the hiring of Consulting Principles Inc. to create a Bowmanville Museum Web Site, total cost $435.00. Moved by J. Schell 2"" W. f ehn carried 00 A-13 2000 Current/Capital Budgets Larry Paradis and Tim Tufts presented the Current 2000 Draft Budget. They outlines the changes re salary raises. A discussion was held on the secretary's salary, comparing it to the lowest paid Grade I office clerk at Town. It was agreed to raise the secretary's hourly rate to match the Grade 1 rate; $14.55 per hour. Section I J Minutes "Motion - to adjust the secretary's hourly rate to $14.55 per hour. "9oved by T. Tufts — 2"'' J. Schell carried 00-A•14 Motion - to approve the Current 2000 Draft Budget, with the amendment to the Secretary's Salary and the related CPP and UIC accounts. — "loved by W. Felin 2" J. Schell carried 00-A-15 A discussion was held on the Five Year Capital Forecast Budget. The year 2000 projects are the Museum office and the Potting Shed. The secretary will look into costs of old bricks and what is really needed to be done to preserve this building. Dianne, Larry and Tim will be available when any contractors are looking at the Potting Shed. It was suggested that the gingerbread be removed in the spring to help preserve it. Motion - to approve the Five )'car Capital Forecast Budget as presented. Moved by S. Leetooze — 2"'' W. Fehu carried 00-A-16 Motion - to adjourn at 8:I5pm. Moved by L. Paradis carried 00 A-,17 Section S BONN'NlikNVILLE.\IUSI;Ui\1 BOARD CURATOR'S REPORT JANUARY2000 January 5: Returned from holidays. Gallery renovations alreadv well underway. Put away quilts and souvenir china. January 6: Finance Meeting in evening. January 8: Warner in to catalogue artifacts. Provided pictures and information for John O'Toole's office. January 11: Doris Falls in two days a week to help with research and redo the doll display gallery. Dorothy Somerville in for toys. She loaned them for exhibit. Val help students with I ligh School Year Book. Jan. I 1-15: I was off sick. January 12: Board Meeting. January 15: Val begins working Sundays. She is keeping track of the number of visitors and telephone calls. She has helped with the doll display and is changing the costumes on the dressmaker dummies. January 18: Canadian Statesman using Museum photos for Hwy #2 story. Brian Purdy in to get more pictures for 2001 calendar project. Clarington This Week in to take photo for article on Museum funding. Christina Tighe in to research for St. Andrew's Church. January 19: Carol Anderson into work on Teddy Bear Slide Show. Visited Jean Payne to pick up membership dues and see doll collection. Teddy Bear Connection meeting in evening. January 20: Met with Darlington Nuclear Visitor Centre re March Bread Activities. Agreed to help out on March 15" for $200. January 21: Attended Cultural Tourism Meeting in Port Perry re Marketing and Funding. January 22: Larry Paradis and Carol Anderson in to take photos of teddy bears for slide show. Susan Laing and Florence Griffin in to pick new wallpaper for Dining Room. The paper has been ordered (Abernethy's gave us 40% ofd and will be here by end of February. January 26: Met Roger Leetooze at Legion to discuss exhibit for their 70' Anniversary. January 27: New student volunteer, Katrina Edwards, in for first time. She helped with doll display and research. January 28: Clarington Tourism Meeting with Jennifer Cooke. Museum will take part in May event that is being planned. Met with Kevin Bigford of S.T. Warden School in Courtice. l will assist his class in making a web site on the history of Courtice. January 29: Katrina in to work on teddy bear research. Charles D. Taws Curator Page 2... Jan/2000 Curator Section 5 1999 2000 Adults 2 $6.00 Adults 4 $12.00 Family (1) 4 $5.00 Family (2) 8 $14.00 Children 10 $20.00 Children 1 $2.00 Seniors 0 $0.00 Seniors 0 $0.00 ADMISSIONS 16 $31.00 ADMISSIONS 13 $28.00 DOOR DONATIONS $8.10 DOOR DONATIONS $24.39 UNPAID VISITORS 162 UNPAID VISITORS 262 MEMBERSHIP / WEDDING VISITORS TgTAL 0 178 178 MEMBERSHIP / WEDDING VISITORS Tq�AI.a XI? 0 s 275 OUTREACH 0 OUTREACH 0 BOWMANVILLE MUSEUM 2000 SPECIAL EVENTS JANUARY -JUNE Dominion Organ & Piano Co. Exhibit APRIL 1 Museum Board Open House, 1:00-3:30pm "Bear Connection" Display and Sale MAY 5 Spring Spree - Free Admission - 6:30-8:30pm JUNE 10 Book & Yard Sale, 10:00-2:00pm JULY -OCTOBER Bowmanville Legion Exhibit JULY I Canada Day Celebrations, 11:00am-3:30pm JULY 11 -AUGUST 29 Children's Heritage Crafts Day Tuesdays, 1:00-3:00pm JULY 12 -AUGUST 30 Afternoon Teas on Verandah Wednesdays, noon-3:30pm OCTOBER 6 Free Fall - Free Admission - 6:30-8:30pm NOVEMBER Antique Quilt Display NOVEMBER 18 "Friends" Christmas Craft and Bake Sale DECEMBER Antique Toys and Christmas Cards Display DECEMBER 1 Edwardian Christmas Open House, 7:00-9:00pm DECEMBER 2 + 3 Edwardian Christmas Open House, 1:00-3:30pm 37 Silver Street, P.O. Box 188, Bowmanville, Ontario LIC 3K9 Tel: 905-623-2734 Fax: 905-623-5684 Toll Free: 1-888-567-2598 H t= r ONTARIOPOWER COUNCIIINFOR1iATZON I-3 GENERATION DECEMBER 1999 NUCLEAR REPORT (CARD PERFORMANCE REPORT CARDS are published monthly by Ontario Power Generation to measure the effectiveness of its operations. The performance of Ontario P4,@Ge3era204rXfAea08'arions is evaluated against nuclear industry standards. Note. Performance Rrfed worse than target is 2l)( an Indication that reactors are unsafe. Nuclear Performance Index and Improvement Plan The Performance Index ism overall nuclear index based on nine performance measures used by Nuclear Performance Inde the World Association of Nuclear Operators. The nine mcasurea included in this index are: 100 91.7 Capability Pacts uh Unplred Capability loss Furor Reactor Trip Rate v et.o 76,9 rE rte' Safety system Performance Thermal Performance Fuel Reliability M. a sal Eta Chemistry Perfonnen" Collective Radiation Exposure Industrial Safety Accident Rete rd.,rc rase, yvn The Nuclear Performance Index (NPI) is calculated and reported quarterly. For the seventh � dzo consecutive quarter the Index has registered en improvement. Them was a 2.6 point increase over Q3/99 and better than the target of 76.9. All stations recorded improved Index scores. Perform a. once an IIP Key Milestones Met was at 74% this month. This was achieved by having met 63 of 'A 85 milestones by the end of December. Z Z 0 Performance Indicator (Units) Nuclear Performance Index (Out of t00) (Nine standard Industry performance measures, reported quarterly) ' IIP Key Milestones Mat (x) (170 percentage of miYeestorrs drat were mer on or hef,e the achethtted completion dare) runuc Performance Indicator (Units) Q4/99 Q4/99 Performance Yt YE oro ora Jamar Actual Target 97 IN W Qov9 uvdiw Tialhl 81.0 76.9 Bcner than target 74 :)t;A, met target or wars tette s,than target in December. Public Safety Level I and Level'2 A£CB Reportable Events* (a) Reactor Trlp Rah (p/7,000 bra critical) (7he number, of unplanned outomarre, reactor rhuldawnr) (ace chant Special Safety System Performance (sys/stn) (The number of special safety systems which eraeaded their yearty urhwallability large,) AECB Commitments Met (x) (Compliance to a Reactor Trip Rate Production Performance All Production Performance indicators were better than uMgt in December. Capability Factor Performance Indicators (Unita) Net Electrical Production ffWh) (771e ei cojeAl energy generated mums slooms needy) Capability Factor (x) (Amount of emrgy capable V being produced per month as a percentage of perfect perform,,,,, arsumtng no external COmtrorna, eg. (rorarmustan limilatroru)isee: chart) Outage Days: Planned + Extensions (per unit) (Number of days reactor is not operating) YE YE Performance Actual Target 61.4 56.7 Better than target 81.3 74.9 Better than terga 47.6 49.2 Better than target too lar I1.] 12.a m 71.9 n YE7n-eel 70 M1 71.A •9 t� 0 Yry He, ora arc twa.ar rN " FE n: d(.+ Level t= A highly significant event that is repotttble to the AECB and that "uses a major reduction in the margin of safety to the public. Level 2: A significant event that is reportable to the AECB and that causes some reduction in the margin of safety to the public. (see over) 2.0 YE YE Performance Actual Target I31.0 1.0 ":E rE ra s 2a 49 Better than target '� /- s 1• 9.e9 w 0.71 99n 1.0 0.2 1.0 Better than target (Bever Ilan ind.m 25 rE ff OlO gyro tvd,urrr 0.0 1.0 Better than target 9r 91 YE 0"arrdlan Arxet 100 100 Meets target Production Performance All Production Performance indicators were better than uMgt in December. Capability Factor Performance Indicators (Unita) Net Electrical Production ffWh) (771e ei cojeAl energy generated mums slooms needy) Capability Factor (x) (Amount of emrgy capable V being produced per month as a percentage of perfect perform,,,,, arsumtng no external COmtrorna, eg. (rorarmustan limilatroru)isee: chart) Outage Days: Planned + Extensions (per unit) (Number of days reactor is not operating) YE YE Performance Actual Target 61.4 56.7 Better than target 81.3 74.9 Better than terga 47.6 49.2 Better than target too lar I1.] 12.a m 71.9 n YE7n-eel 70 M1 71.A •9 t� 0 Yry He, ora arc twa.ar rN " FE n: d(.+ Level t= A highly significant event that is repotttble to the AECB and that "uses a major reduction in the margin of safety to the public. Level 2: A significant event that is reportable to the AECB and that causes some reduction in the margin of safety to the public. (see over) REPORT CARD DECEMBER 1999 Environment The overall Radioactive Waste Produced continued better than target at the OPG Nuclear level. Continued efforts to reduce the volume of waste produced, especially during outages, are underway. Thera were no MOE reportable spills in December. However, OPG Nuclear exceeded its year-end target. Performance Indicators (Units) YE YE Radioactive Waste Produced (res) (The rotal volume of low and Actual Target Performance inrermedtate-level solid radioactive waste produced) 4178 4720 Better than target Dole to Public (mrennifacility) (!Theoretical public exposure. Gross Capability Net Energy (GWh) based on measured radiological emisaions) Reported at the site level only Spills - Major & Moderate (N) (Number of major and moderate Factor Since In Since In Service preventable spills) 5 2 Worse than target Employee Safety Collective Radlatloe Eapoaere continued worse than target due to maintenance work on shutdown cooling and moderator systems and increased scope of outage work at Bruce 5 earlier this Year. The Industrial Safety Accident Rate is worse than target. Programs in the arias of safe driving, ergonomics, and winter slipping hazards are in plaoc. The Accident Severity Rate is worse than target due to injuries experienced earlier this year. We have nor achieved our target for year- end. However, there is now a positive trend in the accident severity rare. Performance Indicators (Units) YE VE Minot Target Performance Collective Radiation Exposure (reintunit) (The radiation exposure to all on -rite personnel and visitors) 73.1 71.5 Worse than target Industrial Safety Accident Rate (#1200k workboan) (The number of accidents that result in lost time work, restricted work injurtes or fatalities per 200.000 hours worked) 0.44 0.40 Worse than target Accident Severity Rate (day5t20ok workhuura) (The member of days lose to injuries per 200,000 hours worked) 69.7 5.0 Worse than target Industrial Safety Accident Rate 1.0 0.74 .e° rs rroc.t g 041 p,ae o 0.for Pe 3 40 .ro aro 3r rETwnt S Jry PP C o.m dR_ d H _ rrer ha, Opp Opt; /Wk." 0 W rd ra IT. ",&. Nuclear Facts Station In -Service Maximum Caputo. Gross Capability Net Energy (GWh) Date Ity Rating. Net Factor Since In Since In Service 11,111.11.0%Servlee P11-4 1971 to 1973 2,060 P7-4 currently in laid -up state P5-8 1983 to 1988 2,084 79.2 216,741 B1-4 1977 to 1979 3,076 B1-4 currently in laid -up state B5-8 1984 to 1987 3.140 82.2 D1-4 1990 to 1993 3,624 77.3 J1� AERK Glossary of Terms ACK. BY 17113 cubic metros GWh gigawatt hour / rem roentgen equivalent man (measure of Wit terrawatt hour L radiation exposure) MW megawatt mrem millirem AECB Atomic Energy Con Watt unit of electrical power I i Formore information please call: 1-860-263-9000 A InternetAddress: www.Ontaliopowetgeneiadon.com- OA IC HZ/09/00 23;22;57 EST: ASSOCIATION OF?-> FEB -09-00 WED 04:34 PM AMO ELVA=eT- • • _wag For Your Onformation 905 623 0838 CLERK-Clarington Mun Page 002 I-12 COUNCIL INFO THN 416 971 6191 P, 01/04 To the attention of the Clerk and members of Council, For Immediate Attention Association of Municipalities i of Ontario 999 Unlverelry AvMue, Suite 1701 Tomnta,ON M6G1E6 Tel: (416) 871-9656 • fex: (416) 971-e191 6Mell: eme6eme.Muh1WM.mm February 9, 2000- FYI - 00/003 Ontario Energy Board (OEB) Issues Decision Regarding Electricity Rates Background: • Bill 35 The Electricity Restructuring Act requires the OEB to approve, among other matters the rate structure. The OEB is an arms -length agency of the Province. • Municipal utilities control a relatively small portion of the total electricity bill. Approximately 85% of the cost of electricity is attributed to generation and transmission with 15% of the cost being bome by local distributors. Of that 15%, approximately half is in the form of capital, i.e., wires, poles and physical plant and the remaining 7%% accounts for the cost of labour and other overhead. • The Provincial distribution and transmission utility has made and received approval for more than 9% on investment. Summary of the OEB Decision on Matters Relating to the Proposed Rate Handbook: It should be noted that no municipal utility has made application to the Board to raise utility rates, but rather the OEB has decided certain issues regarding the "performance-based regulation" for licensed distributors for market opening, which is anticipated November 2000, The 60 page Decision With Reasons is available from the OEB website (www,oeb,gov.on.ca), The Decision concludes that: • The Board authorizes an allowable maximum increase of 10% of a customer's total bill for "low volume users," i.e., residential and small business users, • In establishing initial rates, the Board makes findings on three issues that impact these rates: 1) Market-based return, including the requirement for utilities to now pay taxes: "With respect to market- based return, the Board authorizes the distribution utilities to propose rates targeted at earning the Board -approved return but leaves that decision at the local level. The Board, however, expresses concern about undue rate impact and cautions that unless rate Impacts are adequately addressed by a utility, the Board will either seek anew proposal from the utility, or will itself fix the rates. To provide the utilities with flexibility to address rate impact, the Board authorized the recording of the deferred revenue for disposition at a later time." ii) Treatment of historical contributed capital' "With respect to historical contributed capital, the Board finds that such capital should be included in rate base. Beginning January 1, 2000, new contributed capital will not be included in rate base." iii) Transition costs: "The Board classifies transition costs into two categories. The first category is costs related to corporate reorganization and to the municipal transfer by-law. The Board finds these costs to be to the account of the shareholder, not recoverable from rates. The second category is costs related to business re-engineering of the incorporated distribution utility to conform to the new business orientation and requirements of a 'wires only' company. The Board finds these costs to be considered for recovery through rates. However, since these latter costs will be Incurred over a period of time that will likely extend beyond the date of the initial rates being in place, they are being deferred and thus will not to be included in the Initial rates." • Transition costs incurred by municipal utilities will be deferred and not included in the initial rates. They may be recovered In the second year. Costs incurred to incorporate and prepare by-laws, etc. will not be recoverable through rates. • Utilities will be allowed to earn market-based returns, but the OEB has cautioned that the rate Impacts must be adequately addressed by the utility. The Municipal Electric Association (MEA) has prepared some questions and answers around the issue of electricity restructuring and the OEB decision, a copy of which is attached. For further info: Contact 416-971-9856, Pat Moyle, Executive Director, ext. 306 or Pat Vanini, Director of Policy and Government Relations, ext.316 O?/09/00 Z3:Z3:S1 EST; ASSOCIATIOn OF?-> FEB -09-00 WED 04:35 PM AMO 111111111lik 07r Municipal Electric Association 905 623 8838 CLERK-Clarington nun Page 083 FAX NO, 416 971 6191 P. 02/04 ELECTRICITY RESTRUCTURING QUESTIONS and ANSWERS February 2000 As the date for market opening draws closer, the media and general public in the province are beginning to pay some attention to the changes to Ontario's electricity system. As more is written, some misconceptions may occur. To help members with the task of accurately communicating with their customers, councils and local media, we have compiled the following Qs & As with some of the most commonly asked questions. Some of this information may not be new; however, to those who have not been closely following the restructuring in our industry, the answers bear repeating. If there are some questions you'd like addressed in future, please contact Bob Kanduth tel: 4161383-7739 at the MEA office. ** This version has been reformatted for the purposes of transmission 4.• HZ/89/HH 23:Z4:Zb EST; OSSOCIHTIOtt OF?-> 905 6Z3 0030 CLERK-Claringtmi nm, Page OH9 FEB -09-00 WED 04:36 PM AMO FAX NO, 416 971 6191 P. 03/04 Electricity Restructuring Qs & As Q: Why is the electricity industry in Ontario changing? A: in October 1998, the Ontario government passed legislation — the Energy Competition Act, 1998— to restructure the province's electricity industry. The changes to the electricity industry include: • The break-up of Ontario Hydro into five successor entities (Ontario Power Generation Ind., Ontario Hydro Services Company Inc., Ontario Electricity Financial Corporation, Independent Electricity Market Operator and the Electrical Safety Authority); • The introduction of competition in the wholesale and retail sale and purchase of power; • The regulation and licensing of all market participants by the Ontario Energy Board; • The incorporation, by November 7, 2000 of all municipal electric utilities as companies under the Ontario Business Corporations Act; • A payment regime for the retiring of the former Ontario Hydro's stranded debt. Q: How will the new electricity system work? A: Ontario is going from a monopoly -based electricity system to a competitive electricity market, in which electricity can be produced and supplied by any number of companies and sold by a variety of licensed retailers. Starting in March 2000, companies that have been licensed by the Ontario Energy Board will be able to contract with customers to sell electricity when the market opens in November 2000, Customers will continue to be served by their current electricity supplier (their local utility) unless they choose to change to another competing electricity retailer. Local distribution companies (the local utility) will distribute all of the electricity in their service area The local distribution company will also be required to sell electricity to customers within their service area, if those customers so wish. The electricity sold by the local distribution company will be sold at rates based on the electricity spot market prices and approved by the Ontario Energy Board. Q: How will the changes affect municipal electric utilities (MEUs)? A: For almost a century, Ontario's MEUs have been not-for-proflt, publicly owned entities overseen by utility commissions made up of locally elected or appointed officials. MEUs have been responsible for maintaining local electricity distribution systems (i.e. the poles and wires), supplying electricity and offering related services to customers within their service territories. MEUs were required to buy their electricity from the former Ontario Hydro, and customers were required to buy their electricity from MEUs. These former monopolies will end when the competitive electricity market opens in November 2000. t= The Energy Competition Act, 1998 requires all municipalities to incorporate their MEUs as companies under the Ontario Business Corporations Act by November 7, 2000. Once incorporated, the new local distribution companies (LDCs) will operate on a commercial basis, with the option of earning a profit. The new LDCs will still be responsible for maintaining the local distribution network that delivers electricity to customers, They will also continue to supply electricity to customers who choose not to sign a contract with an electricity retailer, or if the customer's chosen supplier defaults. The initial owner and sole shareholder of the LDC will be the municipality. The municipality can choose to form one or more affiliated companies to competitively sell (or retail) electricity and energy products and services, or it can decide to sell off all or part of its ownership in the company. Municipalities can also choose to acquire or merge with other utilities, or pursue joint ventures and leasing options. Q: How will the changes affect electricity customers? A: Customers will face the same types of choices as they have with gas and telephone companies, They will be able to buy electricity from a choice of electricity retailers (i.e. suppliers) and they will be able to select from a variety of service packages. Page 2 8Z/U9/UU Z3:ZS:ZU EST; ASSUCIATIUM OF?-> 905 bZ3 OU30 CLEEE-Clarington Mmi Page 005 FEB -09-00 WED 04:37 PM AMO FAX NO. 416 971 6191 P. 04/04 Q: What happens if customers don't want to switch suppliers? A: The current provider, likely the local municipal utility, will continue to supply customers with power if they don't want to switch to another supplier. Q: What will happen to electricity rates? A: Even Ontario's Ministry of Energy, Science and Technology has acknowledged that there will be short-term cost pressures associated with moving to a competitive electricity market. It's been known since the introduction of the Energy Competition Act, 1998 that distribution costs would increase. These Increases, however, were to be offset by reductions in costs in other parts of the system, especially from competition in generation. There are new taxes on the distribution system that will increase distribution costs. While these taxes are to be used to pay off Ontario Hydro's debt, they do, nevertheless, still represent new costs to utilities, In addition, MEUs must incur new costs related to: • Fees and technical and prudential requirements of the IMO (Independent Electricity Market Operator); • New software for the purchase and billing of electricity (deferred initially); • New regulatory costs and licensing fees of the OEB, some of which are to be offset against the shareholder's rate of return; • The expectation to earn a rate of return comparable to that approved for Ontario Hydro Services Company (OHSC) and the private utilities. The Energy Competition Act 1998 clearly contemplated such a return on equity, In fact, the Act gives the Minister of Finance the authority to calculate the taxes on a different basis if the utility tries to operate on a not-for-profit basis. MEUs must be Incorporated under the Ontario Business Corporations Act (OBCA) by November 7, 2000, Case law suggests that the directors of business corporations have a responsibility to enhance shareholder value. It will be difficult to hold down electricity rates In the short term in the face of these new costs. The hope is that rates will come down in the long term. Q: Can municipal electric utilities absorb any potential increases In rates by using their accumulated assets? A: In theory, utilities could borrow against these assets to artificially subsidize the rates, but this is not in keeping with the market-based competitive system set up by the Energy Competition Act, 1998, Q: Can municipal electric utilities hold down any potential increase in rates by cost cutting? A: The cost of running the local municipal electric utility is, on average, about 45 per cent of a customer's total electricity bill. About half of these costs are fixed. Although MEUs are continually looking to squeeze further cost savings out of their distribution systems to reduce rates to customers, the reality is that there is much more potential for cost savings in the generation of electricity, which will account for roughly half of a customer's total electricity bill. In other jurisdictions, the expectation has been that most savings would come from competition in generation. Q: Should customers sign up with an electricity retailer now orwalt until the competitive market opens in November, 2000? A: Although electricity retailers will be starting to sign up customers in March, 2000, there is no deadline for making a decision on who your electricity supplier will be when the competitive market opens. Customers can take their time to shop around and compare offers before making any decision to switch suppliers. Q: When will local utilities be able to tell customers what price they will be charging for electricity? A: The specific rates that will be charged to customers have not yet been determined. They will be known closer to market opening, in November 2000. page 3 The Regional Municipality of Durham Clerk's Department 605 ROSsland Rd. East P.O. Box 623 Whitby, Ontario Canada L7 N 6A3 (905)668-7711 Fax: (905) 668-9963 P.M. Madill, km.c.T. Regional Clerk r COUNCIL DIRECTION January 31, 2000 FEB 3 Z 44 PM '00 Mrs. P. L. Barrie Clerk Municipality of Clarington 40 Temperance Street Bowmanville, Ontario L1 C 3A6 Mrs. Barrie, at their meeting held on January 26, 2000 the Council of the Regional Municipality of Durham passed the following resolution: "THAT the Report of the Facilitator, Action Plan and following recommendations, from the Regional Council Study Retreat of January 11-12, 2000, be adopted by Regional Council and forwarded to the eight Area Municipalities for endorsement: THAT a modified 2 -tier system of Regional Government be retained in Durham, with a slimmed -down Region acting as an agent of the lower tier. 2. THAT, recognizing the Province's direction in pursuing a reduction in the number.of municipalities, the Region supports and encourages potential amalgamations or governance reform processes to be determined by June 30, 2000, with a final report by June 30, 2001. 3. THAT the Region endorses the Public Works W.D.W. review and progress to date and directs staff to continue the process with all Area Municipalities with a comprehensive decision report to be tabled at Regional Council and the Area Municipal Councils by May 31, 2000. 4. THAT the Region endorses the early completion and implementation of the Durham Insurance Pool by no later than March 31, 2000 and requests that Pickering and Oshawa Councils endorse participating so that taxpayers savings can be maximized. 5. THAT the Region requests that the P.O.A.. process be completed and dealt with by all Councils no later than April 1, 2000 so that implementation can be started April 1, 2001 with projected. revenues of $4.0 M to the Region and Area Municipalities. 100% Post Consumer FINE] -2- 6. THAT, in order to strengthen the Area Municipal Fire Services, the Region encourage the Fire Chiefs to investigate, prioritize and report on the following items: Development of a joint emergency medical services training program. ii Joint purchase of fire flashover simulation equipment. iii Development of automatic aid response programs. iv Participation in Regional co-operative purchasing group. v Joint fire communications resource centre. A Development of a Regional arson investigation task force. vii Joint purchase of aerial apparatus with the York Region co-operative purchasing group. 7. THAT the Regional Council will review the issue of the number of politicians in Durham Region after the receipt of the local government studies and their outcomes, and will determine if further changes are needed. As well, at that time, the issue of direct, or indirect, election of the Region Chair will be reviewed. 8. THAT the Regional Council strike a Committee comprised of the . Regional Chair, and eight Mayors to review our involvement with the G.T.S.B. and to consult with the Regional Council and Area Municipal Councils to form a position with respect to G,T.S.B. reform." C11fs`T�t�i 3(Ji v� For your information, enclosed is a copy of the Report of the a I Iia oor, Dick Tindal, Regional Council Study Retreat of January 1l1"rtg 9 TO ,_ Tmr... P. M. Madill, A.M.C.T. _ r Regional Clerk�L PMM/lw Encl. ... CIO`..M P J 79 Report of the Facilitator Regional Council Study Retreat January 11-12, 2000 Dick Tindal Facilitator Report from the Facilitator Preamble I indicated toward the end of the Retreat that I would send along my thoughts on what had transpired, as background information for the Regional staff preparing their summary for you. The following are my perspectives and reflections, which I have asked be provided to all those attending in the hope that it may be of some use. Observations I commend members of regional council for the progress that they made at the Fem Retreat in reforming the system of government in Durham region. There were many frank exchanges (sometimes brutally frank!), but members also showed a willingness to compromise and to search for common ground in pursuit of reforms which will serve the needs of the region while taking into account the reform objectives of the Province. This spirit of cooperation was reflected in the virtually unanimous support for the series of motions appended to this report. Members affirmed their support for continuation of the two tier system of regional government in Durham. They endorsed a region which acts as an agent of the lower tier municipalities. In my view, this concept recognizes the fact that quite apart from its role in offering a number of services mandated by the Province, the Region supports the local municipalities by providing those services with cross -boundary implications or which are most efficiently or effectively delivered over a wider area. Members also endorsed pursuit of a "slimmed down" Region, a particular philosophy of government. Consistent with this philosophy is the consideration of alternative service delivery options. These include everything from direct provision of a service by the Region, to reassignment of a service responsibility to the local municipalities or to combinations of local municipalities, to contracting out of service provision through a partnership arrangement. [Since I understand that the Region has entered into a number of partnership arrangements over the years, what has been endorsed is essentially a continuation and advancement of this practice.] Members also agreed to support and encourage locally initiated studies of governance reform or potential amalgamation, which are to be launched with specific terms of reference by mid -year, with final reports by mid -2001. While the outcome is obviously unknown at this point, I regard it as significant that there is a commitment to address this highly sensitive issue, and am encouraged to hope that the municipalities directly involved may resolve this matter themselves—while they still have the time and local discretion to do so. Members also acted on several matters concerning the handling of specific services including roads, the Durham insurance pool, the Provincial Offences Act transfer, and fire services. In all instances, I very much hope that full cooperation will be forthcoming from all municipalities in the provision of information needed for any analyses, and that decisions on any new service arrangements will be consistent with the various objectives endorsed at the Retreat concerning not only slimming down and streamlining but also lowering costs and maintaining or enhancing the provision of services. There was considerable discussion of the perceived need to reduce the number of municipal politicians and, indeed, municipalities, in the Durham region, even as members also noted the paradox that this action was being urged by the Province at a time when the workload for councillors has increased markedly. Strong support was shown for the importance of local democracy and public accessibility. The members agreed that a final decision on the changes which might be needed with respect to the size of regional and local councils could be best determined after it was known what services might be shifting where as a result of the series of servicing studies underway or endorsed, and after it was known what municipal amalgamations might occur as a result of the local governance initiatives which are to result in final reports by mid -2001. Accordingly, they gave a firm commitment to return to the issue of the number of politicians within Durham region at that time. They decided not to deal with the issue of direct or indirect election of the Regional Chair until that later date as well. A Note of Caution It is a very fragile foundation that you have constructed at the Fern Retreat. It will quickly crumble if personal agendas return to the fore. Please don't look at any of the motions adopted to see "what can I get out of it from my municipality?" or "how can this be used to advance my pet project?" Keep in mind the total package and the path down which you have barely begun to move. You have to demonstrate to the Province that you are working together, moving forward on a coordinated plan which will lead to reduced costs, while retaining or enhancing services, and which will result in fewer municipal politicians and municipalities. At this point, you can have a made in Durham solution. You are still the authors of your own fate. Please don't lose this opportunity. It will not come again. It was a pleasure being part of your governance exercise, and I wish you well in the challenges that lie ahead. Dick Tindal January 13, 2000 Action Plan (Follow up Steps) January 14 A report on the areas of agreement reached at the Retreat is to be compiled and faxed to all local municipalities. January 26 The report on the Retreat is to be presented to Regional Council for endorsement at its next meeting, and is then to be referred to all local municipalities, with an invitation for their responses and with the suggestion that they pursue local public consultations with respect to these matters. January 26 Appointment of a committee to prepare a position with respect to the GTSB. March 31 Completion and implementation of the Durham Insurance Pool. April 1 Completion of the POA process. May 31 Report from the Public Works W.D.W. review to come to regional and local councils. June 30 Terms of reference for local initiatives relating to governance review and potential amalgamations. To be determined. Report from the Cross -Boundary Transit Committee To be determined. Report from the Fire Chiefs re various initiatives relating to area municipal fire services. June 30, 2001 Final reports from the local initiatives on governance and potential amalgamations. Fall 2001 Consideration by Regional Council, in light of results of the service and governance reviews listed above, of what further changes may be needed with respect to the number of municipal politicians in the Region of Durham, and with respect to the direct or indirect election of the Regional Chair. H MUNICIPALITY OF larington ONTARIO REPORT #1 REPORT TO COUNCIL MEETING OF FEBRUARY 21, 2000 SUBJECT: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE MEETING OF MONDAY, FEBRUARY 14, 2000 RECOMMENDATIONS: 1. RECEIVE FOR INFORMATION a) Report FD -05-00 - Monthly Fire Report - January, 2000 2. FORTHWITH RECOMMENDATION FOR COUNCIL'S RATIFICATION a) Report TR -01-00 - Confidential Report - Property Matter 3. REZONING APPLICATION APPLICANT: 1138337 ONTARIO INC. THAT Report PD -015-00 be received; THAT the rezoning application submitted by Kelvin Whalen on behalf of 1138337 Ontario Inc. be referred back to staff for further processing and the preparation of t., a subsequent report pending receipt of all outstanding comments; and THAT all interested parties listed in Report PD -015-00 and any delegation be advised of Council's decision. 4. REZONING APPLICATION REMOVAL OF HOLDING SYMBOL APPLICANT: ERIC CAMERON THAT Report PD -016-00 be tabled to the Council meeting scheduled for February 21, 2000. CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET - BOWMANVILLE - ONTARIO • LIC 3A6 • (90S) 623-3379 • FAX 623-4169 WEBSITE: www.municiPalily.claringlon.on.ca Report #1 - 2 - February 14, 2000 5. MONITORING OF THE DECISIONS OF THE COMMITTEE OF ADJUSTMENT FOR THE MEETING OF FEBRUARY 3 2000 THAT Report PD -017-00 be received; THAT Council concur with the decisions of the Committee of Adjustment made on February 3, 2000 for Applications A2000/001 to A2000/004; and THAT Staff be authorized to appear before the Ontario Municipal Board to defend the decisions of the Committee of Adjustment for applications A2000/001 to A2000/004, in the event of an appeal. 6. VALLEYS 2000 CONCEPT PLAN THAT Report PD -018-00 be received; THAT the Concept Plan for the Valleys 2000 project be approved, save and except for the by-pass channel around Goodyear's pond pending further investigation regarding its viability; THAT Council approve the projects and budget for the year 2000/2001 as set out in Section 2.6 of Report PD -018-00; P THAT the Municipality of Clarington provide an interest free loan to Valleys 2000 (Bowmanville) Inc. for the sum of $138,000.00 to be taken from Impact Escrow Reserve Fund 5070-50-407, conditional upon the terms and conditions set out in Section 2.7 of Report PD -018-00; THAT prior to December 31, each year, Valleys 2000 (Bowmanville) Inc. submit a list of projects for the upcoming year and a budget for Council's approval; and THAT all interested parties listed in Report PD -018-00 and any delegations be advised of Council's decision. 7. ANIMAL SERVICES MONTHLY REPORT FOR MONTH OF JANUARY, 2000 THAT Report CD -08-00 be received for information; and THAT a copy of Report CD -08-00 be forwarded to the Animal Alliance of Canada and the Animal Advisory Committee. Report #1 - 3 - February 14, 2000 8. CL 2000-1, TWO (2) ONLY CAB AND CHASSIS, 56,000 G.V.W. TANDEM DIESEL DUMP TRUCKS C/W PLOW EQUIPMENT THAT Report TR -07-00 be received; THAT Sheehan's Truck Centre, Burlington, Ontario, with a total bid in the amount of $295,274.00 (including taxes), being the lowest responsible bidder meeting all terms, conditions and specifications of Tender CL 2000-1, be awarded the contract to supply two (2) only Cab and Chassis, 56,000 G.V.W. Tandem Diesel Dump Trucks c/w plow equipment, as required by the Municipality of Clarington, Department of Public Works; and THAT the funds be provided from 2000 Public Works Equipment Reserve Account #2900-00010-0000. 9. PIPE CROSSING AGREEMENT WITH CANADIAN PACIFIC RAILWAY FOR CONSTRUCTION AND MAINTENANCE OF STORM SEWER THAT Report WD -05-00 be received; THAT the proposed By-law attached to Report WD -05-00 (Attachment No. 2), authorizing the execution of a Pipe Crossing Agreement between Canadian Pacific Railway and The Corporation of the Municipality of Clarington, be passed; and THAT the Mayor and Clerk be authorized to execute this agreement at such time as it has been prepared to the satisfaction of the Director of Public Works. 10. ASPEN SPRINGS SUBDIVISION, BOWMANVILLE PHASES 2C AND 3 THAT Report WD -08-00 be received; THAT the Director of Public Works be authorized to issue a `Certificate of Acceptance' for the Roads and Above Ground Services constructed within Plans 40M-1734 (part of) and 40M-1796; and THAT Council approve the by-laws attached to Report WD -08-00, assuming certain streets within Plans 40M-1734 (part of) and 40M-1796 as Public Highways. Report#1 - 4 - February 14, 2000 11. COURTICE GLEN SUBDIVISION PHASE 2 (MALLORY STREET) THAT Report WD -09-00 be received; THAT the Director of Public Works be authorized to issue a `Certificate of Acceptance' for the Final Works, which include final stage roads and other related Works, constructed within Plan 40M-1860; and THAT Council approve the by-laws attached to Report WD -09-00, assuming certain streets and blocks within Plans 40M-1860 and 1OM-823 as Public Highways. 12. WILLOWBROOKE SUBDIVISION STAGE 2 (BRADSHAW STREET) THAT Report WD -10-00 be received; and THAT the Director of Public Works be authorized to issue a `Certificate of Acceptance' for the Storm Sewer System constructed within Bradshaw Street, adjacent to Plan 40M-1676. 13. HIGHLAND GARDENS SUBDIVISION PHASE 2C THAT Report WD -11-00 be received; THAT the Director of Public Works be authorized to issue a 'Certificate of Acceptance' for the Roads and Above Ground Services, which include final stage roads and other related Works, constructed within part of Plan IOM -826; and THAT Council approve the by-laws attached to Report WD -11-00, assuming the streets within part of Plan IOM -826 as Public Highways. Li 14. CLARNEW SUBDIVISION PHASE 1 EDWARD - BEAVER STREET THAT Report WD -12-00 be received; THAT the Purchasing By-law 94-129, Section 5.06, be waived and that the Developer (Clarnew Developments Inc.), be reimbursed in the amount of $71,516.81 for the cost of the Edward Street urbanization; and THAT the funds be obtained from Account No. 7205-99004-0261. Report#1 -5 - February 14, 2000 15. REQUEST TO UPGRADE BASEBALL FACILITY AT LORD ELGIN PARK THAT Report WD -13-00 be received; THAT the proposal from the Clarington Boys Slo-Pitch Association to upgrade the baseball facility at Lord Elgin Park be approved; THAT Municipal staff be authorized to install all of the materials provided by the Association at the Municipality's expense; THAT the application from the Clarington Boys Slo-Pitch Association for use of the facility in the year 2000 be approved and that the Association be further advised that they must apply for use of the facility on an annual basis as per current municipal policy; and THAT the Clarington Boys Slo-Pitch Association be advised of Council's decision. 16. RATIONALIZING TRANSIT SERVICE HIGHWAY NO 2/401 CORRIDOR WHEREAS a Regional Widespread Transit System would represent a significant expenditure to Clarington; AND WHEREAS the introduction of lower fares would have to be subsidized by the Municipality; NOW THEREFORE BE IT RESOLVED that, because of the importance and seriousness of this issue, Report WD -014-00 be tabled to the Council meeting scheduled for February 21, 2000. 17. ON -STREET PARKING THAT staff prepare a comprehensive report as soon as possible on the pros and cons of on -street parking in the Municipality of Clarington. 18. DELEGATION OF ROY FORRESTER THAT the delegation of Roy Forrester pertaining to Veridian be received with thanks. REPORT #2 THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON REPORT Meeting: Council File # Date: February 21, 2000 Res. # Report #: Soli"1-00 By-law # Subject: EXTENSION OF THE "UNWINDING DATE" PROVIDED IN THE PRINCIPLES OF UNDERSTANDING BETWEEN BLUE CIRCLE CANADA INC. AND THE MUNICIPALITY OF CLARINGTON DATED NOVEMBER 3,1997 1.0 RECOMMENDATIONS: 1. THAT this report be received. 2. THAT Council pass a by-law to authorize the Mayor and Cleric on behalf of the Municipality to execute an agreement to amend the Principles of Understanding between Blue Circle Canada Inc. and the Municipality of Clarington dated November 3, 1997 to extend the "Unwinding Date" from February 29, 2000 to April 30, 2000, with all other terms and conditions to remain the same and time to remain of the essence. 920�1►U� 2.1 Council approved the Principles of Understanding (("Principles') between the Municipality and Blue Circle Canada Inc. ("Blue Circle") at its meeting on November 3, 1997. The Principles deal with a number of matters to implement recommendations made by the Waterfront Regeneration Trust including the acquisition by the Municipality of Cove Road and land required for the extension of Cove Road to the Westside Creek, the construction of abridge over the Westside Creek to connect Cedar Crest Beach Road via Cove Road to West Beach Road, and the transfer of a large part of the Westside Marsh and certain other lands to the Municipality or to CLOCA at the Municipality's direction. 2.2 The Closing Date on which the transfer of lands by Blue Circle and the completion of other arrangements provided in the Principles of Understanding is conditional on several events occurring. These include the transfer of an easement by Ontario Hydro to accommodate the planned diversion of Westside Creek through its transmission corridor, and the execution by Blue Circle and the Central Lake Ontario Conservation Authority of a maintenance and monitoring agreement with respect to certain works that are to be constructed by Blue Circle Report Solic41-00 -2- February 21, 2000 for the diversion of Westside Creek and the separation of the area of the Westside Marsh which is to be conserved from the area of the Marsh that can be quarried by Blue Circle. 2.3 At the meeting on December 13, 1999, Council approved the recommendation contained in Report Solic-02-99 that the "Unwinding Date" provided for in paragraph 24 of the Principles of Understanding be extended from December 31, 1999 to February 29, 2000 in order to allow necessary documentation to be drafted and to allow time for completion of negotiations with Ontario Hydro respecting the transfer of an easement for the planned diversion of the Westside Creek- 2.4 reek 2.4 Unfortunately, the negotiations between the Municipality, Blue Circle and Ontario Hydro have taken more time than was anticipated last November. However, agreement in principle has now been reached at the staff level. The documentation between Ontario Hydro, Blue Circle, the Municipality and CLOCA, is being revised at the present time. This work will not be completed soon enough to allow the transaction between Blue Circle and the Municipality to close before the amended Unwinding Date of February 29, 2000. A further extension is required. 2.5 An extension of the Unwinding Date to April 30, 2000 should allow enough time to complete the documentation, surveys and closing documents. 3.1 Accordingly, it is recommended that Council authorize the Mayor and Clerk on behalf of the Municipality to execute an amendment to the Principles to extend the Unwinding Date to April 30, 2000, with all other tenors and conditions of the Principles to remain the same and time to remain of the essence of the Principles. Respectively submitted , Dennis Hefferon Solicitor Received by ( k 94.4, Franklin Wu Chief Administrative Officer rpP L- P 016-00 UNFINISHED BUSINESS THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON REPORT ng: General Purpose and Administration Committee Monday, February 14, 2000 t #: PD -016-00 File #: DEV 98-061 File # no(al Res. #Ci By-law # ct:. REZONING APPLICATION REMOVAL OF HOLDING SYMBOL APPLICANT: ERIC CAMERON PART LOT 10, CONCESSION 3, FORMER TOWNSHIP OF DARLINGTON 2681 CONCESSION ROAD 4, DARLINGTON FILE: DEV 98-061 mendations: respectfully recommended that the General Purpose and Administration Committee upend to Council the following: THAT Report PD -016-00 be received; THAT the request submitted by Eric Cameron for the removal of the Holding (H) Symbol from the subject lands be APPROVED and that the amending By-law attached hereto be forwarded to Council for approval; THAT a copy of this Report be forwarded to the Region of Durham Planning Department; THAT all interested parties listed in this report and any delegation be advised of Council's decision. BACKGROUND The property for which the removal of Holding (H) symbol was made is located in Part Lot 10, Concession 3, Former Township of Darlington. The municipal street address is 2681 Concession Road 4, Darlington. The removal of the Holding (H) symbol will facilitate the issuance of a building permit on the property. A home industry woodworking shop (accessory to a residential dwelling) of a maximum size of 128 square metres, with an indoor parking space for one vehicle, is to be built. 610 RT P Q016-00 PAGE 2 A site plan development agreement between Eric Michael Cameron and Bettsy Lee Hennessy and the Municipality of Clarington was executed December 7, 1999 and registered January 21, 2000. Among other things, this agreement ensures adequate parking and loading areas, garbage and snow removal, grading and drainage, illumination, fencing, landscaping, sidewalk reconstruction, architectural control and performance guarantees. There were no transfers of lands or easements to the Municipality. Execution of a site plan development agreement is one of the requirements for removal of the Holding (H) symbol. COMMENTS The Holding (H) Symbol may be removed upon Council being satisfied that the uses to be permitted will be used for purposes intended by the By-law. In reviewing the proposal, Staff is satisfied that the conditions required for the removal of holding have been met. The removal of the Holding (H) symbol is recommended as illustrated in the attached By-law (see Attachment #2). tespectf illy submitted, J. CI or of T*DJC*cd '.I.P., R.P.P. and Development unent #1 — Site Location Key Map unent #2 — Zoning By-law Amendment Reviewed by, Franklin Wu, M.C.I.P., R.P.P. Chief Administrative Officer ;ted parties to be notified of Council and Committee's decision. .ic Cameron -oncession Road 4 tanville, Ontario K6 611 k SUBJECT SITE 2681 CONCESSION ROAD 4 LOT 11 I nT in i nT o :� V) I.IN DEV. 98-O61 .Y MAPAP 612 TI IF. CORPORATION OF THE MUNICIPALITY OR CI,AMNGfON BY-LAW NUMBER 00 - being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the former Town of Newcastle. WHEREAS the Council of the Corporation of the Municipality of Clarington deems it advisable to amend By-law 84-63, as amended, of the Corporation of the former Town of Newcastle to implement DEV 98-061; NOW THEREFORE BE IT RESOLVED THAT the Council of the Corporation of the Municipality of Clarington enacts as follows: 1. Schedule "I" to By-law 84-63 as amended, is hereby further amended by changing the zone designation from: "Holding — Agricultural Exception ((H)A-59)" to "Agricultural Exception (A-59)" Zone, as illustrated on the attached Schedule "A" hereto. 2. Schedule "A" attached hereto shall form part of this By-law. 3. This By-law shall come into effect on the date of the passing hereof, subject to the provisions of Section 34 and 36 of the Planning Act. 3Y -LAW read a first time this day of 2000. 3Y -LAW read a second time this day of 2000. 3Y -LAW read a third time and finally passed this day of 613 2000. MAYOR CLERK ATTACHMENT #2 b H R I 614 This is Schedule "A" to By-law 2000- , passed this day of , 2000 A.D. LOT 10 CONCESSION ROAD 4 N7715*10'E 65.46m M o E m N N N N z m m ® ZONING CHANGE FROM "(H)A-59" "A-59" z TO N W U z R ON N 0 0 z z N72'15'10'E 65.53m Mayor Clerk ® SUBJECT SITE 2681 CONCESSION ROAD 4 LOT 11 LOT 10 LOT 9 z O --_F N zW a t O - � CONCESSION ROAD U 4 rr Ez w J ' M f_I. Li`l z N — W z O U DARLINGTON 614 DNBINTISHED BUSINESS THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON REPORT ng: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE File # /O FEBRUARY 14, 2000 Res. #/-0 0 - rt rt No.: WD -14-00 By -Law # ct: RATIONALIZING TRANSIT SERVICE HIGHWAY NO.2/HIGHWAY NO. 401 CORRIDOR CLARINGTON OPPORTUNITIES nmendadons: respectfully recommended that the General Purpose and Administration Committee mend to Council the following: THAT Report WD -14-00 be received; '_. THAT Council take the opportunity through this report, WD -14-00, to comment on the Highway No.2/Highway No. 401 transit report and recommendations prepared by ENTRA Consultants and the Regional Transit Coordinating Committee, prior to the end of February 2000; THAT Council agree in principal with the report and recommendations prepared by ENTRA Consultants and the Regional Transit Coordinating Committee to foster continued discussions towards implementing service improvements; and THAT a copy of report WD -14-00 be forwarded to the Regional Transit Coordinating Committee. )RT ATTACHMENTS No. 1: Highway No. 2 Highway No. 401 Corridor Transit Service Review — Final Report, Report No. 1999 -RTC -3 to the Regional Transit Co-ordinating Committee 1140 3RT NO.: WD -14-00 PAGE 2 including the recommendations of the Conventional Transit Operators Sub - Committee, and the December 9, 1999 Minutes of the Regional Transit Co- ordinating Committee No. 2: "Floating" Two Zone Fare Boundary and Clarington Passenger Price Comparison BACKGROUND 2.1 Changes to transit funding policies by the Province have seen the elimination of both capital and operating subsidies to municipal transit systems. Municipalities are reviewing ways to reduce costs by increasing operational efficiencies. Transit riders are demanding more co-ordinated services for both timing and ease of transfers with simplified fares. This lack of "seamless" and coordinated transit service has contributed to the continuing loss of overall market share to passenger vehicles. As a result of these demands and increasing friction between GO Transit and local transit operators within Durham Region, a plan was needed to co-ordinate services. At one point, GO Transit indicated they were considering discontinuing bus service in Clarington. The Regional Transit Co-ordinating Committee worked with local municipalities to fund an impartial study by ENTRA Consultants to review the existing transit services and make recommendations to restructure services to provide co-ordinated and equitable travel opportunities across the corridor. On December 9, 1999, the Regional Transit Co-ordinating Committee (RTCC) passed the following resolution: "THAT a copy of Report #1999 -RTC -3 of the Commissioner of Planning and the recommendations of the Conventional Transit Operations Sub - Committee of RTCC, acting as the Steering Committee for the Highway 2 — Highway 401 Corridor Transit Service Review, be forwarded to the Towns of Pickering, Ajax and Whitby, the City of Oshawa, and the Municipality of Clarington to request their input by February 2000." 1141 )RT NO.: WD -14-00 PAGE Report No. 1999 -RTC -3, including the recommendations of the Conventional Transit Operators Sub -Committee, and the December 9, 1999 Minutes of the Regional Transit Co- ordinating Committee are included as Attachment No. 1. This resolution was reviewed by Regional Planning on January 18, 2000 and referred to local Councils on January 19, 2000 for input to the RTCC to be received by February 29, 2000. Responses from the local Councils will permit the RTCC to "sign off' on the report completed by ENTRA. The report and comments will form the basis for finther discussions and refinements. This will also enable the participants to begin worldng on the details of how the recommendations approved through consensus can be implemented and further refine cost estimates. Definitions: Local Trips - Those trips which begin and end within the boundaries of a single municipality. Inter -municipal Trips - Those trips which begin in one municipality and end in another municipality within Durham Region. Regional Trips - Those trips which begin in Durham Region and end outside of Durham Region. (At the present time, Clarington residents from both Newcastle and Bowmanville are accessing the GO Transit regional service to connect with other service areas within Durham Region.) 1142 )RT NO.: WD -14-00 PAGE 4 REVIEW AND COMMENT Recommendations by ENTRA Consultants ENTRA Consultants, having solid experience in the transititransportation field, worked closely with the RTCC, the RTCC Steering Committee, as well as having consultation with area Chief Administrative Officers and making presentations to local Councils. The recommendations prepared by ENTRA were realistic in that proposed solutions needed to be technically as well as economically and politically acceptable to ensure implementation within a short period of time. Transit studies have been completed in the past by various individual transit operators but remain simply as recommendations because there was insufficient incentive to push forward and make changes. ENTRA'S report dated October 1999 shows consensus on many issues including recommendation of: • A simplified fare structure incorporating a "floating" two -zone fare with the base fare of $1.75 with a one time premium fare of $1.75. Attachment No. 2 shows how the zones work. A Clarington resident would pay $1.75 to travel within Clarington (first zone) or Oshawa, (second zone) with a single premium fare of $1.75 required to enter Whitby, Ajax or Pickering. • A cost allocation model, which calculates net deficits from intermunicipal costs and revenues and allocates the deficit among the municipalities, based on the amount of service each receives. • Most cost effective service provider in corridor, confirmed as GO Transit (based on current funding formulas), with local transit services continuing to have access to Highway No. 2 for local routings such as the Courtice loop. At this point, Oshawa Transit has not agreed to transfer their main services along Highway No. 2 to other providers. • The approval process would see local municipalities sharing costs of intermunicipal service. There would be no change to local autonomy in transit decisions and no changes to the roles of Municipal or Regional Councils. To facilitate the municipal approval process, dealing with inter -municipal matters, 1143 ORT NO.: WD -14-00 PAGE 5 a new step has been added involving a Chief Administrative Officer Administrators group. This group would meet at the request of the RTCC, where service change proposals would require Municipal Council decisions. The process continues to rely on the approval of individual Municipal Councils for services to be implemented, yet provides an overall coordination context to ensure that proposals support the development of coordinated transit services throughout the corridor. Existing Conventional Transit Services The report by ENTRA recommends that the existing services in Clarington remain unchanged, but with future options available. The residents of Clarington are presently receiving regional bus service from GO Transit from Newcastle to Courtice and beyond. Oshawa Transit is presently providing inter -municipal service in Courtice with a single loop leaving Oshawa, easterly along Nash Road, south on Courtice Road then west along Highway No. 2. The initiative by Public Works, to work with the private sector, has resulted in Clarington transit riders obtaining benches and/or illuminated bus shelters with no expense to the Municipality, while simultaneously producing annual general revenue of approximately $31,000.00. Clarington Opportunities Extension of the more frequent intermunicipal transit services to Newcastle would have significant impact on the existing service providers and be a major new expenditure to the Municipality of between $100,000.00 to $180,000.00. This higher level of service in the Clarington corridor would be difficult to justify in the short-term based on the current ridership and projected costs. As an example, if 60 riders are using the hourly bus service and the more frequent inter -municipal buses began operating without sufficient demand, it may only result in splitting the 60 passengers between buses. The deficit would be large due to the extent of rural area between the urban centres, which produce less revenue. A slower staged growth of intermunicipal and local transit must be based on demand. 1144 ORT NO.: WD -14-00 PAGE 6 In the short to medium term, ENTRA has suggested an alternative which minimizes initial investment by using existing hourly GO Transit buses which have spare capacity. If the inter -municipal service were not extended beyond Courtice, but instead extended the proposed lower fare arrangement of $1.75, "floating" zone structure, local riders would pay the same lower inter -municipal fares proposed along the rest of the Highway No. 2 corridor. If Clarington Council approved of this proposal to subsidize the lower fares, estimated costs would be as follows: Courtice $13,000 share of deficit from intermunicipal service (Courtice loop) $ 8,000 deficit for regional service fare arrangement Courtice Total =$21,000 Bowmanville +$12,000 deficit for regional service fare arrangement =$33,000 Newcastle +$10,000 deficit for regional service fare arrangement =$43,000 The Courtice loop provided by Oshawa Transit, with a total length of approximately 6.8 kilometres, has been free during the trial period because it was seen as a profitable route, based solely on operating cost, which could be accommodated with existing equipment and staff. Under the cost allocation model, a price tag of $13,000.00 has now been applied to it as a portion of the average overall deficit. Discontinuation of the Courtice loop would receive criticism from students who are the main users for the service and their parents. This loop passes three schools and discontinuation would affect this transportation link to the Courtice Community Complex. To maintain the deficit at $13,000.00 and maintain the existing transit services, Council could defer the $30,000.00 implementation of the regional service fare arrangement to a later date when the other recommendations have been implemented and cost estimates reviewed. Oshawa Transit has not indicated how long it will continue to provide the Courtice loop on a no charge basis. - 1145 I Ly ORT NO.: WD -14-00 PAGE 7 Public transit has an environmental and social impact on entire communities by reducing air pollution and traffic congestion, but only directly serves a small segment of the population as passengers. Public transit is expensive and, without subsidized ridership, levels would continue to decline as riders found other modes of transportation less expensive. Although in Clarington there were 115,000 passenger trips taken, the actual number of residents using the system is estimated at 575 which represents approximately three-quarters of one per cent of Clarington's population of 65,000. It is estimated that ninety per cent of the 575 residents use transit on a daily basis while the remaining ten percent would be infrequent users. When comparing daily transportation trips and the modal split between passenger vehicles and transit, transit represents only one half of one percent. There is also no direct correlation between price and ridership. If fares increase even in small amounts, passengers may leave the system to find other modes of transportation if they are cheaper. If fares drop by 50%, ridership will see an increase, but not double, as many residents still find the personal automobile more convenient or faster. Cost is not the only factor. Many riders are attracted or lost to the system due to ease of transfers, simplified fares, direct routes to their required destinations, and timing of service. Although not a recommendation of the report, Clarington has future options to establish internal boundaries between Courtice and Bowmanville and between Bowmanville and Newcastle, with premium fares required upon entering the new zones. The estimated deficits are based on Clarington remaining as one single municipal zone, although it is almost as wide as the service areas of Oshawa, Whitby and Ajax combined. The person boarding in Newcastle obtains the greatest benefit, by paying the same $1.75 as the person boarding in Courtice to enter Oshawa but having travelled a much greater distance. Internal boundaries would make residents taking the longer trips within Clarington pay a little more and help reduce the deficit, but would complicate the fare structure and divide the Municipality. 1146 )RT NO.: WD -14-00 PAGE 8 Steps Towards Local Transit Loops and Routes The improvements being proposed to the Highway No. 2/11ighway No. 401 corridor will improve transit opportunities along this main transportation spine and encourage new ridership. The initial parameters of the review process by ENTRA are nearing completion. Once the efficiency of the Highway No. 2 corridor is improved, future loops in Courtice, Bowmanville and Newcastle, or major expansion to Orono can be reviewed separately. Those service options should be taken in steps, which can be monitored to provide further expansion as demand increases. The timing or possible results of those future reviews should not deter Council from reaching concensus on the present Highway No. 2/11ighway No. 401 corridor recommendations before them. Budget Preparation Cost estimates provided by ENTRA Consultants are derived from current ridership and operating costs. Any significant increase or decrease in ridership affects the operational efficiency as a whole. Fare subsidy expenditures by the Municipality will increase as ridership increases, but utilization of existing spare capacity will reduce the overall operating deficit. This trade-off makes it difficult to determine the final effect on the deficit. For additional short distance riders, paying the base $1.75 fare, the deficit would increase by approximately $1.00 per passenger. For longer distance riders, the costs would generally be offsetting, since intermediate length trips are more expensive than current fares and long distance trips are less expensive than current. Implementation Phase The transit review and consensus process has been a lengthy one. Once local Councils have submitted their comments, the report can be finalized and detailed plans for the implementation can begin in the areas of consensus. The implementation phase will again require ongoing discussions with all stakeholders to confirm the desired course of action. CONCLUSIONS From the above, it is concluded that this is Council's opportunity to comment on the recommendations presented to the Regional Transit Co-ordinating Committee and 1147 h ORT NO.: WI) -14-00 PAGE 9 Clarington's desired course of action. An agreement in principal to consensus recommendations listed in the report will form a foundation for further discussion towards implementing service improvements in the transportation corridor. Staff recommend such an agreement in principal. In particular, staff agree that: 1) GO Transit is the most cost effective service provider along Highway No. 2; 2) Existing levels of service in Clarington remain unchanged, but with future options available; and 3) The Proposed "floating" zone structure be extended across Clarington with an associated subsidy cost of $43,000. 2espectfully submitted, en�es, P for of Public Works "SAV*ce /00 Reviewed by, Franklin Wu, Chief Administrative Officer 1148 REVISED anning Department :)mmissioner's Report to the Regional Transit Co-ordinating Committee Sport No. 1 999 -RTC -3 ate: December 9, 1999 JBJECT ghway 2 — Highway 401 Corridor Transit Service Review- Final Report, File: 2.7 its report is an addendum to Report No. 1999 -RTC -1 COMMENDATION THAT Commissioner's Report No. 1999 -RTC -1 be received for information; THAT the recommendations of the Conventional Transit Operators Sub - Committee of RTCC, acting as the Steering Committee for the Highway 2 — Highway 401 Corridor Transit Service Review, be received; and 3. THAT copy of Commissioner's Report No. 1999 -RTC -3 be forwarded to the Town of Pickering, the Town of Ajax, the Town of Whitby, the City of Oshawa, the Municipality of Clarington, and GO Transit. =PORT On June 15, 1999, the Regional Transit Co-ordinating Committee (RTCC) met to consider Report No. 1999 -RTC -1, which outlined the findings and recommendations of the Highway 2 - Highway 401 Corridor Transit Service Review. The RTCC raised some concerns and referred the report back to the Conventional Transit Operators Sub -Committee, who were acting as the Steering Committee for the study. On September 28, 1999, the Steering Committee met to address the concerns raised by RTCC on June 15, 1999. The Steering Committee reviewed the findings and recommendations of the consultant (see Attachment 2 - Co-operation and Consensus: Rationalizing Transit Service in the Hwy.2 /Hwy. 401 Corridor.) and agreed, in principle, to a O 1 14 9 ATTACHMENT NO.: 1 REPORT NO.: WD -14-00 No Change ommissioner's Report No. 1999 -RTC -3 Page 2 majority of the recommendations. The Steering Committee's report and their recommendations are contained in Attachment 1. Consensus on these recommendations by the Conventional Transit Operators forms a foundation for further discussion towards implementing service improvements in the study area. The Planning Department will continue to facilitate discussions between the Conventional Transit Operators toward this objective. A.L. Georgieff,/M.C.I.P., R.P.P. Commissioner of Planning Attachment: 1. Highway 2 -Highway 401 Corridor Transit Review, Steering Committee Report 2. Co-operation and Consensus: Rationalizing Transit Service in the Hwy.2 /Hwy.401 Corridor ra\lra nsit\hig hway2\rtc2-add.doc [1 Ii50 iighway 2 - Highway 401 Corridor Transit Service Review Attachment 1 steering Committee late: December 9, 1999 UBJECT: !ighway 2 - Highway 401 Corridor Transit Service Review - Final Report ile: 4.2.7 ECOMMENDATIONS THAT the final report of the Highway 2 - Highway 401 Corridor Transit Service Review entitled "Co-operation and Consensus: Rationalizing Transit Services in the Highway 2 - Highway 401 Corridor" prepared by ENTRA Consultants Inc., be received; and THAT the recommendations of the Conventional Transit Operators Sub - Committee of RTCC, acting as the Steering Committee for the Highway 2 - Highway 401 Corridor Transit Service Review, form the basis for further discussion and implementation by the Transit Operators in Durham. DaPORT On June 15, 1999, Commissioner's Report 1999 -RTC -1 was presented to the Regional Transit Co-ordinating Committee (RTCC). The report presented the key findings and recommendations of the Highway 2 — Highway 401 Corridor Transit Service Review. After much discussion, RTCC adopted the following resolution: "THAT Report #1999 -RTC -1 of the Commissioner of Planning be referred back to the Steering Committee for the purpose of addressing the concerns that have been raised with respect to how capital costs will be dealt with and also with respect to how routes will actually work, particularly with respect to the shopping centres in Oshawa and Whitby, and report back to the Regional Transit Co-ordinating Committee by September 15, 1999." Councillor Novak also asked that the costs for extending service to Bowmanville and Newcastle, respectively, also be included in the final report. L �J 1151 eering Committee Report Page 2 I Since then, the project consultant addressed the matters raised by the Committee, by incorporating the following.into the final report: • updates to the maps and descriptions on the Service Option figures; • revisions to ridership tables and clarify Clarington totals; • revisions to language regarding the eastern terminus; • additional detail in discussion of the common elements; • revisions to Option 3E service design to reflect: - maintaining Highway 2 service connections to Ajax GO Station; - maintaining portions of local service in Whitby and Oshawa; - allocating deficit for fare structure changes on service to Courtice • revisions to Table 4, 'Intermunicipal Service Cost Summary", to include preferred fare option only and updated cost figures • revisions to and expansion of the section on cost estimates for service in Clarington • additional detail to clarify the fare payment and implications; clarification of local approaches to rationalizing local services; and • discussion of potential for local route diversions. Key Findings and Recommendations. The Conventional Transit Operators Sub -Committee of the Regional Transit Coordinating Committee, acting as the Steering Committee for this project, met on September 28, 1999. The purpose of the meeting was to address the direction given by RTCC at its June meeting and to review the results of the work undertaken by ENTRA Consultants Incorporated, with the objective of arriving at a consensus on matters that could be recommended for implementation. The Terms of Reference for this study provided for the Steering Committee to report through the Planning Department to RTCC on this study. At the outset, the Steering Committee agreed that the consultant had addressed the Terms of Reference guiding the scope of their assignment. The Steering Committee also noted that the consultant had incorporated the additional items requested by RTCC in its final report. Xl 1152 Bering Committee Report Page 3 3 The Steering Committee subsequently considered the results of the Report and arrived at a consensus on the majority of the recommendations offered within the Technical Report of the consultant, as illustrated in Attachment 1. Consensus on these recommendations forms a foundation for further discussion towards implementing service improvements in the study area. The Steering Committee agreed in principle to: • a set of service standards and policies (ie. hours of service, frequency of service, transfers, fare policy), which will guide the design of new and revised services, and establish a framework for improved mobility across the service area; • fare structures and levels (ie. floating zone boundary, $1.75 base fare plus $1.75 premium fare), which introduce consistent fare levels, integration with local services, and reasonable financial return; • a variety of technical issues related to routes and services, and communications and accessibility (ie. terminus locations, public, bus to bus and agency communication, fare collection technology, future accessibility for riders with special needs), which will improve service levels, establish a single source for information, improve interagency communication and establish a framework for integrating improvements to accessible services; and • the formula to share the deficits which may be created by the revised fare structure and inter -municipal services, ensuring that each municipality pays a fair share based on the amount of service received. The Steering Committee was unable to reach a complete consensus on the consultant's recommendations related to GO Transit as the inter -municipal operator (with impacts on the types of vehicles and specific service design details), and the inclusion of the CAO administrators group in the roles and responsibilities. While each of these issues is important to the success of services in the corridor, the lack of agreement by individual operators does i� 1153 steering Committee Report Page 4 not delay nor impede the process of implementation of the areas of the agreement. .5 As such, the Steering Committee recommends that: • the revised report from the consultant be received; and • that the recommendations identified in Attachment 1, form the basis for further discussion and implementation by the Transit Operators in Durham. iKilnn'is, Pickering Transit D. Duchemin, Ajax N. Transit Baker, Municipality of Clarington M. Wolczyk, sit tachment: 1 - Steering Committee recommendations Wdata-1 Waltransit\highway2199-sc-1 .doc lZ 1155 C U) m728 - c yH V O N0 cd 3 y °� � O m N L_ U) Cm.= O4)T o c 10 c m m yo a.c N a N N r o .L m (D -r- m U �va) o 3 �= N e 3p a) O c U m d (� U p N • 7 O D O1N p 0 1 N mO a '1 (D° C N 7 m 0a N � > mm O)mNo L... L-. 0rL•Ua a C 0 U V N c U O 0) CL O°N amv a NZ U O Lc ° <Lp,N Nc N N w O'O CL U) 7" m 3 3 N C O 7 ,U O° p C N 0 m w N 0c m c E m 3 aai N o m MN _ C W c°i a�i0 p ._ _ 'O L N N p Y C 'c�N Op Co m E � my° NO 0 N m c00 °.O?E °) m 8-a°o m rn r>O U 5 E O wl Oo v x o m O a nQ N 7 N C N N U } o Z Z } 0)Z N m C m L 3U W U N w U C m N N 7= N N > U N U ,C 07 N «. m .° N m �a N L U - C N -O C« C M N 'O N 'O N.L.. N C - m m m C m C N U C o•- N C °-E .�.. C m N `o m ° o A CO 'O U N N 'O m•j C y a a 'C ° m m .m.. 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U N m N I a) a (a N E E U N "' N m fo N m m a d) C _ m 'C N N .0E m I U L .- O - V O YO a «. 7 N m m m N O a U A m O a CD 0) V) _C C a 0) L u) ` c C a °) N N 0 0 maoa.o-rn c me oo E� 0o in c 0 CL O1o�am nio �a ayi� °•° m E of "' E cLi°o�°o`t U m a a N � C tea) U C I a Q) is V U y C ~ N O Ia) C' C N O' C N c% E ` U C C O 0 O - O N >` y U U a) 0 0 �a I a) U m y N U m 0 m Q U C N Q U T O- N a N a m N N N .0 a) N a y a) a) a).- ,.T. a U E m N " m O U) � U O U 75 E U m N U_ Z U O O a) .0 C r C C I a E C C Q) L y U L m Lp L ova)L O N maa))uX)3 m L y C 1 °° a C UyUa`ou r 0 m a.� °� a °p CL m ate) an � (n aU F- N to .� cn (n Cn v fn 1156 Attachment 2 � 'RA ISULTANTS INC. Zegion of Durham ;ooperation and Consensus: 'ationalizing Transit Service in the Iwy.2/Hwy. 401 Corridor October 1999 in portanon ing 14 1157 .jpt gion of Durham operation and Consensus: ionalizing Transit Service in the Hwy. 21 y. 401 Corridor focument summarizes the study process and recommendations of the Hwy. 2/Hwy. orridor Transit Service Review. Details of the analysis can be found in the Hwy.2/ 401 Corridor Transit Services Review . Technical Report to the Steering Committee, September 1999 by ENTRA Consultants Inc. Study Objectives Introduction The overall goal was to develop a strategy ids for intermunicipal travel within Durham Region have increased significantly which rationalizes the - roles and ie years and spawned a growth of transit demands for both commuter and local responsibilities of the !s in the Hwy. 2/Hwy 401corridor. The individual local services and the inter• five operators in al GO Transit services have not been well-equipped to respond to intermunicipal operating transit services in this eeds, hampered by subsidy restrictions, jurisdictional issues, and economic realities. corridor. esidents must rely on the regional services for travel within Durham, with multiple ares, no transfer privileges and typically expensive overall fares. Local services The objectives of this rovide no continuous service across the region and are not coordinated with the study were to., Ll services. The result has been service gaps and duplications, inequitable fares - enhance inter- ystem which does not best meet the needs of Durham residents. municipal mobility, by providing a attempts have been made in the past to resolve these issues, with a variety of more attractive and id Regional studies examining possible solutions. None of these studies has led effitransit uccessful coordination of transit services in the corridor. A major reason for servient service between municipalities in k of progress has been the cost of the recommended changes, and the inability Durham and into ess the overall duplication of services between the proposed local service Toronto; ` is and the regional services. - improve customer host -term, it is crucial to restructure services to meet the immediate need of service, by enhancing quality ated, equitable travel opportunities across the corridor. Improved marketing and and raising public :ing to promote public awareness of the travel opportunities are crucial to short- awareness of the ccess. In the longer term, this restructured service must serve as the base from system; respond to p growth pressures in the corridor and throughout the Region. - reduce costs and achieve greater rent economic and political environment provides a new o p opportunity to overcome operating efficiencies; and orical inertia and to make effective changes in the corridor. This study has I not only on the technical solutions to the transportation aspects of the 'increase ridership is, but also on the proceeds of consensus building and partnerships. This and revenues. resulting in more its a new direction in developing the process of local municipal partnerships and efficient and flexible [ion. Without encouraging and supporting this new process, new outcomes cannot transit service. :ted. insultants Inc Paye I 2. Study Process This section highlights the key steps taken in the analysis and the consensus building approach of this study. Itative - Each transit operator met with the consultant to review their concerns or perspectives as operators, as well as to identify the perspective of the individual municipalities. - Through this process, a list of issues was developed to be addressed. As the review proceeded, new issues were added in response to the various evolving options. - A one -day work session was held with the Steering Committee. This session was an opportunity to review and discuss all of the analyses and, in a facilitated session, to begin to reach a consensus on several of the key issues. - A special session was held with the members of the Regional Transit Coordinating Committee (RTCC) following the Steering Committee workshop. The objective of this meeting was to identify and discuss the issues which had been resolved and to seek additional input on those issues which were still outstanding. - A briefing session was held with the municipal CAO's and with GO Transit senior management. These meetings confirmed the support for the gen--.7L' conclusions. - A series of meetings was held with each of the municipal councils to review the progress of the study and solicit input. Each Council raised specific issues, including equity of various fare structures, the need to accommodate and utilize GO Transit's continued presence in the corridor, assurance of continued access to similar or better levels of service, and minimizing overall cost to individual municipalities. - A final working session was held with the Steering Committee to: - confirm the selection of the preferred service design; - identify and resolve outstanding issues with respect to fares; - review options regarding fare payment methods; - review cost allocations and implications; and - discuss implementation timing and strategies. Following a review by RTCC, further modifications were made and a Steering Committee held to review the consensus positions of the Steering Committee. These modifications included adding specific calculations of costs for extensions of service in Clarington, additional detail regarding the eastern terminus, opertions interface with local operators, revisions to the detailed service design and additional analysis of common elements. These changes are reflected in summary form in this report; details of this and all the analyses can be found in the report: Hwy.2/Hwy. 401 Corridor transit Services Review - Technical Report to the Steering Committee, dated September 1999 by ENTRA Consultants Inc. An implementation program was also developed, providing a detailed list of activi- ties to be completed in advance of a proposed launch date. It is expected that a launch date can be set approximately 12 months after approval to proceed with implementanon. Zb 1159 eNTRA Consultants Inc :xisting Situation Local Trips section describes the various transit services operating in the corridor and the types Local trips are those which are completed vel patterns they accommodate. This description is presented to help develop an within the boundaries of -standing of the current situation, as a base for the evolution of integrated services. a single These tri s are tyacty. P tyPicalty Current Demand Profiles carried by the local municipal transit service. Iximately 2.2 million trips are made each year on the variety of transit services ble in the Highway 2 corridor. Inter -municipal Trips Inter -municipal trips are SERVICE those that begin in one sin the H trips Hwy. 2 corridor include approximately 500,000 annual trips provided by municipality and end in another municipality cal municipal services and approximately 125,000 trips on GO Transit. A review of within Durham Region, _al trip patterns shows a strong inverse correlation between the number of local plus local Pickering Irovided by GO Transit and the amount of municipal transit service available in the routes which serve Rouge Hill GO station. or. For example, Oshawa operates the most frequent municipal service on Hwy. 2 Transit carries the fewest local trips in this area. Regional Trips INICIPAL SERVICE Regional trips are those which are be- tunicipal trips prodded by the local municipalities account for approximately tween Durhamade and the 3,000 annual trips. In addition to these, GO Transit carnes about 225,000 trips annually City of Toronto, plus n the Highway 2 service and approximately 400,000 on the Train Meet buses connecting trips between Newcastle larington and the Durham GO Rail stations. or Bowmanville and the remaining service area EGlONAL SERVICE in Durham Region. Kdmately 65 percent of the passengers carried by GO Transit on the Hwy. 2 service Jonal trips accounting for approximately 650,000 annual trips. Of these, westbound re destined for the Scarborough Town Centre and North Toronto (York Mills, de and Finch) in approximate equal proportions with a small portion destined to s Scarborough area. al trips per capita between Toronto and the Durham municipalities generally se as travel distance increases, with the largest number of per capita trips coming ickering and the smallest from Oshawa Growth Scenarios There is substantial potential for growth copulation and Employment Growth s considerable opportunity for growth in transit ridership in Durham. If transit ip grows at or near the rate of population growth through 2011, this represents a al growth of approximately 50 percent, or approximately 2,500 daily inicipal and local trips in the corridor. Nodal Split Increases ,st change in modal split from the existing Durham modal split of l0 percent to :onsultanis Inc 17 1?60 Nage 3 11 percent of all travel, would increase overall trips in the corridor by more than 15 percent. This same increase, combined with population and growth increases, results in a potential ridership increase of 60 percent. 3.2.3 Implications for Growth The types and extent of growth described here can be expected over the medium to long- term planning horizons 2011 and 2021. In the immediate term, modest ridership increases can be expected to result from increased travel opportunities and revised fare structures, but may be reduced by some initial ridership loss resulting from fare and service changes. For the purpose of this analysis, ridership was assumed to be constant in the immediate period following implementation. 4. Corridor Service Model 4.1 Service Standards and Principles One of the principal objectives of this study process was to develop consistent rational standards for the coordination of services in the Hwy. 2 Corridor. Service standards related to hours and frequency of service, fare strictures and transfers are used to guide the introduction of new and revised services and application of the standards ensures a consistent response to new service requests. The Steering Committee developed service standards with the general philosophy to ensure no reduction of service in any area. 4.2 Recommended Service Plan The recommended service plan illustrated in Figure 1 includes integrated service in the Hwy. 2 corridor and retention of the existing Train Meet service connecting Clarington communities with the Durham GO Rall stations as well as the Hwy. 401 services. HOURS AND FREQUENCY of SERVICE Continuous intermunicipal service will be provided at base levels no less than that e levels currently provided by the regional services. In almost all periods, intermunicipal service It in supplemented by a continuous service link from Courtice Road to Port Union Road, led by operating exclusively on Hwy. 2. in peak periods, intermunicipal service is further vices. supplemented to meet peak demands in Whitby. Oshawa and Courtice. FARE POLICY (rage Fare structures will include a fare which encourages intermunicipal travel within Durham. travel This fare structure will protect the current fare agreements already in place for intermunicipal travel between several Durham municipalities. Free transfers will be +ill be permitted between all local services and the intermunicipal service, subject to an 'en applicable premium fare if a fare boundary is crossed. No free transfers will be permitted between local or intermunicipal services and the regional services. E,vTRA ConsuUana Inc 1 •, 1161 L 4 1?62 LU U > LU Ln Z O G LU or W U C Z > U y w v, Z e � u � z E-• Z o 2 41 fyw Z k 4.3 Other Components of the Plan PUBLIC COMMUNICATION uld' all 1 9ne of the critical elements of a comprehensive, integrated service is communication with nd ustomers. Apart from the actual connection of various services, customers' ability to get -^cation- 11 the necessary travel information from a single source is the most important aspect of d be he service. 1n the short-term, all operators should share route and schedule information. d br: a iter, information services should be transferred to a central call facility. ciht. I -110 -BUS COMMUNICAT70N ori- `h the proposed Hwy. 2 intermunicipal service replacing or modifying many of the local 's Ia res currently operating in the corridor; it is essential that buses assigned to rhe new y. 2 corridor service be able to communicate directly with the local routes in each :nicipality. All local and corridor service vehicles should be equipped with cell phones. ;figured to provide easy and effective bus -to -bus communication. fan tat;,: 'I,."NCy COMMUNICA17ON -ov r -agency communication, particularly between local operators and the regional carrier r n , ey to the success of integrated Services..A process for planning andcmplementation of v: ices will provide a forum to foster communication and cooperative planning. EN7R:1 Consubants Inc 01163 4.3.1 Operators is The proposed operational service plan could be operated by any of the four eTdsting local led as the operators, GO Transit, or a third -party contractor. However, there are substantial cost integrated implications related to the choice of operators and this study concludes that GO Transit ervices should provide the integrated services in the corridor, with local planning control. 4.3.2 Western Terminus nal The selection of an appropriate western terminus is an operational decision that should Illi Port be tailored from time to time to meet the specific demands of the passengers. Three 'n the options for a western terminus include the Rouge Hill GO Station, the htorttingside TTC of loop and the Port Union Road area. In the short term, Port Union Road is recommended. 4.3.3 Eastern Terminus T of inter- -vices to Intermunicipal service were originally designed to provide service.to the community of and Newcastle, using an on -street loop to provide limited local service in the village. While still ould be detail by an option for the medium- to long-term, however, the short-term intermunicipal service is stops at Courrice Road, using the same on -street loop as the current Oshawa Route 2. e, Regional services to Bowmanville and Newcastle will continue as they are today. the Mur, ality of 4.3.4 Equipment Clar. con. The conclusions of the fare options analysis (see Section 6), suggests that single -door sereshould be operation will be regll±red in the short- to medium-term, making the existing prop d with single- configuration of vehicles used in the corridor services acceptable. n. 4.3.5 Communications PUBLIC COMMUNICATION uld' all 1 9ne of the critical elements of a comprehensive, integrated service is communication with nd ustomers. Apart from the actual connection of various services, customers' ability to get -^cation- 11 the necessary travel information from a single source is the most important aspect of d be he service. 1n the short-term, all operators should share route and schedule information. d br: a iter, information services should be transferred to a central call facility. ciht. I -110 -BUS COMMUNICAT70N ori- `h the proposed Hwy. 2 intermunicipal service replacing or modifying many of the local 's Ia res currently operating in the corridor; it is essential that buses assigned to rhe new y. 2 corridor service be able to communicate directly with the local routes in each :nicipality. All local and corridor service vehicles should be equipped with cell phones. ;figured to provide easy and effective bus -to -bus communication. fan tat;,: 'I,."NCy COMMUNICA17ON -ov r -agency communication, particularly between local operators and the regional carrier r n , ey to the success of integrated Services..A process for planning andcmplementation of v: ices will provide a forum to foster communication and cooperative planning. EN7R:1 Consubants Inc 01163 C Fare Collection Technology ;cuing that each municipality has its own revenue management system in place, the upended fare option can be accommodated within the existing fare equipment on gional buses. corridor service grows, advancing to a more efficient faze payment/registration ss may be justified. This could be accommodated by the introduction of smart card ology throughout the region. Introduction of a more advanced technology may be an ent opportunity for a GTSB demonstration project to highlight the initiatives being in Durham Region. Accessibility ling accessible services is recognized as an important element of an integrated e. Several local municipalities have short-term plan to introduce accessible vehicles it regular route services in the Hwy. 2 corridor. For the intermunicipal services, it appropriate to introduce specialized equipment ( including low -floor buses) as during certain periods of the day. As the local operators and municipalities expand ccessibility plans to serve the overall needs of their municipality, the requirements v -floor or other accessible vehicles in the Hwy. 2 corridor should be considered. Fare Issues 5.1 Fare Boundaries -he recommended faze option divides the service area into two faze zones. These zones 1^ 0 based on the origin of the passenger's trip. The first zone includes the municipality _h the trip begins and the adjacent Durham municipality to both the east and the -ravel anywhere within this zone requires payment of the local municipal fare, ng transfers. Travel outside of this first zone requires an additional faze. Initial fare media and technology should comprise cash, tickets and passes, with further examination of smart card applications. Integrated transit services should be introduced to the Hwy. 2 corridor with existing equipment features. Corridor services should integrate accessibility options with other regional and local accessibility initiatives. A 'floating 'two -zone fare is recommended Fare Levels is of fare levels attempted to balance the desire to maintain fare levels as close to g as possible with the need to minimize any operating deficits. Each municipality Base fares should be irrently maintains a variety of concession fazes for different demographic groups similar to existing Deis of transit use. It was deemed crucial by the committee to keep the base faze local fare structures i the current level with the existing discount structures in place, so as not to affect g passengers who will only use the local system :ommended fare levels include a base faze of S 1. 75, with the typical concession Base fares should be pplied for seniors, children, monthly passes and such and a premium for two zone 51.75 with premium fare of 51.75 if S 1.75 with NO discounts applied. Consuuams Inc Page 7 211 1164 6. Cost Allocation Models 'ges Integrated regional and intermunicipal services in the Hwy. 2 corridor make use of spare ility capacity on the regional services by introducing a new intermunicipal faze structure. )unt o/ while overall ridership increases, revenue decreases because of the lower faze structure +lively on all intermunicipal trips. The lower revenue creates a deficit, which was the basis for tte and investigating several cost allocation models. The preferred model, accepted by Steering Committee members, councils and staff was one which calculates net deficits from intermunicipal costs and revenues and allocates ages the deficit among the municipalities based on the amount of service each receives. The service amount of intermunicipal service is calculated from the quantity of revenue -kilometers operated in each municipality. vidually peciftc 7. Costs S. 7.1 GO Transit -Related Costs Elimination of the GO Transit bus services in Durham was examined as an option and found to have several implications for the GO Transit system as a whole and for Durham Region. GO Transit bus services in the Hwy. 2/Hwy. 401 corridor currently operate at a cost recovery level of approximately 100 percent, with an operating budget of approximately S5.7 million. This means that elimination of services would reduce costs GO uit services AND revenues by an equal amount, with no net savings. an Also, GO Transit's H stem wY• 2 /Iiwy. 401 corridor services are operating as an integrated system, and making substantial changes to any of the elements has implications for the others. Significant change to the Hwy. 2 portions of the service, for example, would result in higher costs on the Hwy. 401 components, along with ridership and revenue impacts. The result would be to move the corridor services into a deficit position. 7.2 Implications of Separating Regional and Inter -municipal Services The cost implications of providing regional and intermunicipal service as two completely separate operations was also investigated. During peak periods, the existing regional service levels are designed to meet passenger demands for service at the peak point on the route, which is approximately the Pickering/Toronto boundary. This has two important implications for the intermunicipal services. First, it means that there is spare capacity east of the current peak point. During peak hours, this comprises almost all of the service area of the proposed intermunicipal services. Spare capacity increases to the east, and provides an opportunity for an integrated intermunicipal service to use that capacity before needing to add additional vehicles. This results in cost savings. 22 1165 ENTRA Cunsultanta /nC t. the existing regional vehicles in service during the peak hours are all required to ne peak point demands for regional trips at the regional boundary. This means that all intermunicipal riders (approximately one-third of the peak period riders) were d from the regional buses to a new intermunicipal service, regional service could reduced. As a result, there would be no regional cost savings to help offset the f the intermunicipal services. plication of separating the regional and intermunicipal services - a'split service'. tantial higher operating costs than the existing system. While the proposed unicipal service operates at a deficit, there are offsetting municipal savings which the overall costs of service in the corridor. With split services, the higher anicipal costs exceed the potential local municipal savings, resulting in a net e in corridor costs. Recommendation of an alternative with this result would be y to the study objective to reduce costs and achieve greater operating efficiencies. _ost Details summarizes the costs of the recommended intermunicipal services under the vended scenario. This scenario combines regional and intermunicipal services in y. 2 corridor. The table also presents representative costs of a'split service' option. )al cost shares for the intermunicipal services are determined based on the Bended cost allocation model which apportions net costs according to the amount . .,ce each municipality receives. :ble I :termunicioal Cost summary Total Cost Net Cost Pickering? Ajax Whitby Oshawa ClarinZon oht Service Regional Component 4900 750 125 156 158 166 145 iunicipalComponent 2375 568 147 129 130 113 S1 Total 7700 1300 272 285 288 279 196 ed Service 6550 270 55 59 60 72 21 I costs may not add to net cost due to rounding n costs in Split Service options include costs o/Operating Intermunicipal service to Newcastle. riicipality of Clarington is in a unique position since it does not provide its own insit services. Introducing intermunicipal services represents a significant new ture for the Town, and options were requested by Clarington which minimized the ivestment. In the future. services could be extended in one of two ways. First, the re structure applied to the proposed intermunicipal services could be applied to Ung regional services to Bowmanville and Newcastle, increasing the operating or the Train Meet service. Service to Bowmanville, would increase Clarington's ttion by approximately S 12,000 to a total of approximately 533,000 overall. extending the fare arrangement to Newcastle would increase Clarington's ition by an additional S 10,000 to 543,000 overall. These are short-term estimates 'onsultants Inc zs 1166 Integrated regional and intermunicipal services lead to the most cost-effective service. Page 9 ipaliry of which could increase in subsequent years. , with the Second, integrated intermunicipal services could be extended from Courtice Road to !s Sub - should Newcastle, with adjustments to the regional train meet service. This would provide a L, future higher level of service, and in the short-term, this level of service is not likely warranted. nd fare Because of the large gaps between the urban areas where revenues would be low, the s for overall deficit increases by over S 100.000. opal and vices. 8. Organizational Structures to local Defining new processes for the integrated planning and implementation of transit in transit services in the Region is critical to the plan's success. Previous studies have examined and proposed recommended a variety of technical solutions which have not been implemented for a number of reasons. The recommendations propose revisions to streamline the decision- making process and improve communication and coordination among the Operations Subcommittee of RTCC. Without a different process, there cannot be a different outcome. 8.1 Participants The proposed concept makes slight adjustments to the current responsibilities of the participants in terms of funding and decision-maldng. LOCAL OPERATORS Pickering, Ajax, Whitby and Oshawa will continue to be responsible for funding and operarng their own local services. GO Transit will continue to be responsible for and make decisions regarding regional transit services. OPERATIONS SUB-COMMTTTEE The Operations Sub -Committee members will continue to use their own individual staff resources, initiate proposals and respond to requests from the RTCC and report to the RTCC. In this context however, the Operations Subcommittee will also examine service requirements for intermunicipal services and make recommendations to the RTCC. RTCC The RTCC will continue with its current membership and mandate. CAD's ADMINISTRATORS GROUP ment of troup is This group is introduced to facilitate the introduction of issues to the municipal approval tportant process. The sir chief administrative officers and the Managing Director of GO Transit als result would meet with the RTCC, at the RTCC's request, where service change proposals will unicipal require municipal council decisions. ¢quire all four lilies. 2s 1167 EN RA Consultants Inc riPAL AND RfcioNAL CouNOLs i of the local municipalities will continue to determine their own transit requirements be responsible for their operations with the approval of the municipal councils. Each icipal council will continue to be responsible for determining and approving transit ations and expenditures in their own municipality, or for their municipal component .ared expenditures. The role and function Durham Regional Council and its Planning mittee will not change. RANsrr cansit Board will continue to approve its own operations spending, as determined by reater Toronto Services Board. Approval Process iplement transit system changes in Durham Region under the proposed system, this recommends that intermunicipal transit services be operated and coordinated as vs: )cal municipal transit services are operated by the existing municipal operators; O Transit operates integrated regional and intermunicipal services; to Operations Subcommittee of RTCC determines the intermunicipal operations and service details; and local municipalities sharing costs of intermunicipal services. t is important to note that this process does not require Regional Council to.seek or )btain authority to operate transit services. The process continues to rely on the approval ividual municipal councils for services to be implemented, yet provides an overall ;nation context to ensure that proposals support the development of coordinated i services throughout the corridor. Consultants Inc 25 1'68 No change is proposed to the role of munici- pal and Regional councils. Page 11 'e of the en met by -ndalions 10. Summary 10.1 Goal and Objectives The goal of this study is to develop a strategy which rationalizes the roles and responsibilities of the five operators in the delivery and operation of the transit services in this corridor. Table 2 reviews the study objectives and how the recommended service meets those objectives. Table 2 Review of Study Objectives OBJECTIVE enhance inter -municipal mobility, by providing a more amacrive and efficient transit service between municipalities in Durham and into Toronto improve customer service, by enhancing quality and raising public awareness of the system and how it operates; reduce costs and achieve greater operating efficiencies, by eliminating duplication, sharing resources, and streamlining operations; and increase ridership and revenues, resulting in more efficient and flexible transit service, which better meets the needs of current and future users. SOLUTION service designs provide for higher levels of service for local and inter -municipal trips; fare structure permits substantial areas of travel at local fares service designs provide higher levels of service; communication recommendations include centralized information, coordinated planning and improved operational communication inter -municipal services operate at deficit shared by local municipalities; overall system cost reduced; service designs use existing spare capacity to eliminate duplication and reduce cost estimates show stable ridership through implementation, with substantial growth potential; revised roles and responsibilities ensure coordinated planning of expansion services. ruVM Consultants Inc ?Issues and Resolution ighout the study, the process was designed to identify and resolve as many issues as ble in an open and consultative fashion. Table 3 is a complete list of the issues that identified throughout the study and their resolution. 3 and Resolution Summary access to Hwy. 2 for local services J local services will continue to have access to Hwy. 2 for local routings accessibility and low -floor buses / to be addressed in context of local plans - bus -to -bus communication cell -phones recommended .omplicated information system - no coordinated information system through single source of information q sharing, then centralization equitable fare structure; rationalized local consistency of fare structures J fares recommended but not required in short-term duplication of services spare capacity used to reduce costs and Each Issue raised eliminate duplication throughout the study was de fined, examined r and equitable distribution of costs J unanimously supported cost allocation and resolved. and revenues model fare collection and payment methods J fare collection accommodated with existing equipment flat fare for travel in Durham J unanimously rejected based on revenue projections uses for GO Transit local operators eliminating duplication to reduce costs will reduce local driver requirements; jobs may be reassigned. lack of communication between revised planning process recommended municipal operators and GO Transit to be determined during implementation local stop frequency and placement maintained without change nici al autonomy over for example, J maintained without change Tares and local route structures .ust reschedule local services due to required anyway to coordinate services corridor change presence of GO Transit in corridor confirmed as most cost effective •oute diversions and stop frequency requires additional local analysis serving local surges in demand /ice to local trips by regional carrier .gle-door versus two -door operation timed connections in corridor western terminus point Consultants Inc local services controlled by municipalities eliminated confirmed single door appropriate addressed through planning process flexible in medium and long term 2 1170 Page 13 ATTACHMENT :2 REPORT x.WD-!#. NE co ATTACHMENT :2 REPORT x.WD-!#. NE I ) \ ) \ ) ATTACHMENT :2 REPORT x.WD-!#. NE } \ \ \ \ \ ci \ k \ k \ ( \ k \ ATTACHMENT :2 REPORT x.WD-!#. NE SUMMARY OF BY-LAWS FEBRUARY 21, 2000 BY-LAWS 2000-18 being a by-law to assume certain streets with the Municipality of Clarington as public highways in the Municipality of Clarington (Item #10 of Report #1) 2000-19 being a by-law to assume certain streets within the Municipality of Clarington as public highways in the Municipality of Clarington (Item #10 of Report #1) 2000-20 being a by-law to authorize the execution of a Pipe Crossing Agreement between Canadian Pacific Railway and The Corporation of the Municipality of Clarington for the construction and future maintenance of a proposed storm sewer at Mileage 165.60, Plan 18T-88047 (Item #9 of Report #1) 2000-21 being a by-law to assume certain streets within the Municipality of Clarington as public highway in the Municipality of Clarington (Item #11 of Report #1) 2000-22 being a by-law to assume certain streets within the Municipality of Clarington as public highway in the Municipality of Clarington (Item #I I of Report #1) 2000-23 being a by-law to assume certain streets within the Municipality of Clarington as public highway in the Municipality of Clarington (Item #13 of Report #1) 2000-24 being a by-law to amend By-law 97-138 respecting the acceptance and assumption by the Municipality of Clarington of certain public highways shown on Registered Plan IOM -826 (Item #13 of Report #1) 2000-25 being a by-law to authorize a contract between the Corporation of the Municipality of Clarington and Veltri & Sons, Bowmanville, Ontario, to enter into an agreement for the sale of 163, 169, 185 and 181 High Street, Bowmanville, Ontario (Confidential Report TR -O1-00) 2000-26 being a by-law to amend a certain portion of Plan 685 as not being subject to Part Lot Control (Confidential Report TR -01-00) 2000-27 being a by-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the former Town of Newcastle (Report PD -016-00) SUMMARY OF BY-LAWS FEBRUARY 21, 2000 2000-28 being a by-law to authorize the execution of an Agreement to amend the Principles of Understanding between Blue Circle Canada Inc., and the Municipality of Clarington dated November 3, 1997 (Report SOLIC-1-00) 2000-29 being a by-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the former Town of Newcastle (Approved by Council June 29, 1996)