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HomeMy WebLinkAbout09/11/2000MUNICIPALITY OF —C!� ONTARIO DATE: SEPTEMBER 11, 2000 PLACE: COUNCIL CHAMBERS TIME: 7:00 P.M. PRAYERS ROLL CALL DISCLOSURES OF PECUNIARY INTEREST MINUTES OF PREVIOUS MEETING Minutes of a meeting of Council held on July 10, 2000 DELEGATIONS 1. Debbie Clarice, Valiant Property Management, 177 Nonquon Road, 20th Floor, Oshawa, L1G 3S2 - Newcastle Meadows Subdivision - Argent Park 2. Diane and Doug MacKenzie, 106 Clayton Crescent, Bowmanville, L 1 C 4N9 - Newcastle Meadows Subdivision - Argent Park 3. Mary Rycroft, G.M. Sernas and Associates, 110 Scotia Court, Unit 41, Whitby, L1N 8Y7 - Report PD- 078 -00 4. Bob Willsher, 323 Church Street, Newcastle, 1,113 106 - Report PD- 078 -00 5. Joe Whibbs, Chair, Peterborough Victoria Northumberland and Clarington Catholic District School Board, 1355 Lansdowne Street West, Peterborough, L9J 7M3 - Report PD- 078 -00 6. Debbie and Andrea Vice, 4220 Townline Road North, R.R. #2, Blackstock, LOB 1130 - Paper Sludge COMMUNICATIONS Receive for Information I- 1 Minutes of the Ganaraska Region Conservation Authority dated May 18 and June 15, 2000 CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 "TEMPERANCE STRE:E1 ^ BOM..1ANVIL.LE • ONTARIO ^ LTC 3A6 = (905) 623 -33V9 - FAX 623 -4169 RECYCLED PAPE:i WEBSITE: www. rnurrlcipallty.clarington.on.ca Council Agenda - 2 - September 11, 2000 i I - 2 P.M. Madill, Regional Cleric, Region of Durham - "A Made -in- Durham Governance Solution" I - 3 P.M. Madill, Regional Clerk, Region of Durham - Need for Emergency Shelter Civic Summit I - 4 P.M. Madill, Regional Cleric, Region of Durham -'Who Does What' Committee I - 5 Minutes of the Valleys 2000 (Bowmanville) Inc. dated July 3, 2000 I - 6 Minutes of the Bowmanville Museum Board dated June 14, 2000 I - 7 Ontario Power Generation Nuclear Report Cards for the month of May 2000 I - 8 Sandy Archibald, Owner, Archibald Orchards & Estate Winery Ltd. - Apple Blossom Fruit Wine & Food Festival I - 9 Minutes of the Valley 2000 (Bowmanville) Inc. dated August 22, 2000 1-10 Lynn Morrow, Executive Director, Greater Toronto Services Board - "Comments on Removing Roadblocks - The Draft Strategic Transportation Plan for the Greater Toronto Area and Hamilton - Wentworth" 1- 11 M. de Rond, Clerk, Town of Ajax - Direct Democracy Through Municipal Referendums Act, 2000 I - 12 Peter North, Provincial Co- ordinator, Ministry of Citizenship, Culture and Recreation, Office of Community Sports and Recreation Development - Syl Apps Awards of Excellence I - 13 Bryne Purchase, Deputy Minister of Finance - 2000 Community Reinvestment Fund (CRF) I - 14 Minutes of the Newcastle Community Hall Board dated July 17, 2000 I - 15 John R. O'Toole, MPP, Durham - "Intensive Agricultural Operations in Rural Ontario" I- 16 Bruce Taylor, City Cleric, City of Pickering - "Made -in- Durham Governance Solution" I- 17 Scott Bolton, Technical Support, Region of Durham - Cleaning and Cement Mortar Lining Watermains Council Agenda -3 - September 11, 2000 I- 18 Minutes of the Blue Circle Cement Community Relations Committee dated March 20, 2000 I- 19 Councillor Iry Harrell, Chairman, Governance Review Committee, City of Oshawa - "Made -in- Durham Governance Solution" I- 20 News Release from CRTC - New Area Code I -21 James M. Flaherty, Attorney General, Minister Responsible for Native Affairs - Provincial Offences Act (POA) I - 22 Ontario Power Generation Nuclear Report Card for the month of June, 2000 I - 23 John R. O'Toole, MPP, Durham - Illegal Storage of Paper Sludge I - 24 Association of Municipalities of Ontario - Immunization Program for Influenza I - 25 Greater Toronto Services Board - 1999 Annual Report I - 26 Johanne Curodeau, Manager, Ministerial Correspondence Unit, Department of Justice Canada - Sexual Exploitation of Children I - 27 Sue Peterson, Community and Corporate Development, Safe Drinking Water Foundation - Requesting Donations I - 28 Mike Rayner, Counsel, Department of Fisheries and Oceans - Maintenance Guidelines for Agricultural Drains I - 29 Association of Municipalities of Ontario - AMO Board of Directors Meeting, June 24, 2000 I - 30 Association of Municipalities of Ontario - Long -Term Care Land Ambulance Implementation Steering Committee 1-31 Association of Municipalities of Ontario -Bill 100, "An Act to Promote Efficiency in the Municipal Electricity Sector and to Protect Consumers from Unjustified Rate Increases I - 32 John R. O'Toole, MPP, Durham - ITER Project 1-33 Sharon L. Glover, Executive Director, The Brewers of Ontario -Waste Diversion Organization Interim Report I - 34 Association of Municipalities of Ontario - Water Treatment Plants Council Agenda - 4 - September 11, 2000 1-35 Government of Canada -New Transportation Plan - MOX Shipment 1-36 Dan Newman, Minister of the Environment -Operation Clean Water I - 37 Helen Johns, Minister, Ministry of Citizenship, Culture and Recreation - Heritage Retail Sales Tax Rebate Program 1-38 Ministry of Agriculture, Food and Rural Affairs -Strict Environmental Safeguards for Agricultural Practices 1-39 John R. O'Toole, MPP, Durham -Nutrient Management Planning and the Issue of Interim Control By -laws I - 40 Nancy Bennett, Corporate Director, Communications and Bette Hodgins, Executive Associate, Patient Relations, Lakeridge Health Corporation - Patient Relations Programs I - 41 David W. Rice, Ridge Pine Park Inc. - Final Notice Letter I - 42 Derek Pinto, Information Officer, Rabies Research Unit, Ministry of Natural Resources - Aerial Baiting Program I - 43 Durham Region - Information Newsletter - Cleaning and Cement Mortar Lining Watermain I - 44 Frances Aird, Clerk Administrator, Township of Hope - Future Prospects of the Municipality I - 45 Joanne Monaghan, President, Federation of Canadian Municipalities - "Quality of Life Infrastructure Program" I - 46 Pat Marjerrison - New Sidewalk and Driveway I - 47 Association of Municipalities of Ontario - OSTAR Infrastructure Funding Guidelines Released I - 48 Tony Clement, Minister of Municipal Affairs and Housing - Transfer of Social Housing to Municipalities I - 49 David Clark, Vice President, Corporate Affairs, Veridian Corporation - Interest Payments I - 50 Willie Grieve, Vice President, Government and Regulatory Affairs, Telus - 905 Area Code Council Agenda - 5 - September 11, 2000 i 1-51 Town of Ajax, Games Organizing Committee - Thank You Letter I - 52 Catharine Tozer, Chairperson, Kawartha Pine Ridge District School Board - Mill Rates I - 53 Doug Hall, Director General, Information Highway Applications Branch, Industry Canada - Community Access Program I - 54 John Daly, Legislative Coordinator, Region of Peel - Protecting Ontario's Water 1-55 M. de Rond, Cleric, Town of Ajax -Question on Ballot regarding "...Negotiate Amalgamation with the City of Pickering..." I - 56 Minutes of the Clarington Traffic Management Committee dated May 11, May 25, June 15, July 6, July 27 and August 22, 2000 Receive for Direction D - 1 Walter H. Gibson, Terry Fox Organizer, Bowmanville - Terry Fox Day D - 2 Carole Gould, Quilt Heritage Week 2000 - Quilt Heritage Week D - 3 Maureen Mumford, Secretary, Newcastle Village Business Improvement Association - Fall Festival D - 4 Lynn Morrow, Executive Director, Greater Toronto Services Board - Review of the GTSB - Phase 1 Report, Addressing GTA -wide Challenges D - 5 Lynn Morrow, Executive Director, Greater Toronto Services Board - A GTA Countryside Strategy - Strategic Directions D - 6 Susan Shetler, Durham Region People Against Pornography - White Ribbon Week D - 7 M. de Rond, Clerk, Town of Ajax - Walterton (Brockton) Relief Agencies D - 8 T.M. Calhoun, President, Clarington Fire Fighter's Association - Fire Fighter's Memorial Day D - 9 Carla Rhody, Coordinator, Durham's Child Nutrition Project - Breakfast for Learning Week D -10 Carol Wonnacott - Toastmasters Month Council Agenda - 6 - September 11, 2000 D -11 Petition from Residents - Rezoning Application #ZBA.2000.017 D -12 Brian W. Knott, Director of Legal Services, Municipality of Chatham -Kent - Ministry of Transportation Long -Term Policy D-13 Sharon Vize, Deputy Clerk, Town of Ancaster -Ontario Cash Crop Producers D-14 Sandra Kranc, Manager of Support Services, City of Oshawa - Keele Valley Landfill Site D-15 Steph Palmateer, Clerk, Town of Cobalt -School Board Payments D46 Michelle K.M. Albanese, Oak Ridges Moraine Land Trust, Board of Directors Chair of Fundraising - Oak Ridges Moraine Land Trust D —17 Lois Corbett, Executive Director, Toronto Environmental Alliance - Ontario Safe Drinking Water Act D - 18 Gord Perks, Toronto Environmental Alliance (TEA) - Waste Diversion Organization D - 19 Ross Snetsinger, Chair, Rail Ways to the Future Committee - Rail Renewal and Transit Improvements D - 20 Marianne McBride, Ganaraska Pines forwarding correspondence from Deborah Tinmouth - Forest Patrol Report D - 21 Robert G. Doumani, Aird & Berlis, Barristers and Solicitors - Development Charges Act, 1997 D - 22 Jack Layton, 1St Vice - President, Federation of Canadian Municipalities - National Housing Policy Options Team MOTION NOTICE OF MOTION Moved by Councillor Schell, seconded by Councillor Trim WHEREAS the Municipality of Clarington has been selected by ITER Canada as the community to host the International Fusion Energy Research Centre; WHEREAS this significant energy project would allow Ontario and Canada to benefit from major foreign investment, job creation, increased tax revenue and economic development opportunities; Council Agenda - 7 - September 11, 2000 WHEREAS this project is an international research project that would see Canada as having access to state -of -the art technology being developed through the project for Canadian Industry and Universities; THEREFORE BE IT RESOLVED that the Council of the Municipality of Clarington reaffirm its support of ITER Canada putting forward a proposal to be host for the siting of the International Fusion Energy Research Centre; and THAT this resolution be forwarded to the Prime Minister, the Right Honourable Jean Chretien, MP, Alex Sheppard, Premier of Ontario, the Honourable Mike Harris, Durham MPP's, Federal and Provincial Leaders of the Opposition and to Canada's ITER Board." REPORTS 1. General Purpose and Administration Committee Report of September 5, 2000 2. Report CD -42 -00 - Retirement - Lucky the Fire Dog UNFINISHED BUSINESS 1. Report PD- 078 -00 - Official Plan Amendment Application, Rezoning Application and Proposed Draft Plan of Subdivision, Foster Creek Developments and Robert Stephenson, Part Lots 29 and 30, Concession 2, Former Village of Newcastle (Tabled to Council at the General Purpose and Administration Meeting of September 5, 2000) OTHER BUSINESS BY -LAW TO APPROVE ALL ACTIONS OF COUNCIL ADJOURNMENT SUMMARY OF CORRESPONDENCE SEPTEMBER 11, 2000 CORRESPONDENCE FOR INFORMATION I - 1 Minutes of the Ganaraska Region Conservation Authority dated May 18 and June 15, 2000. (Copies of the minutes are attached to the Summary of Correspondence.) (Receive for Information) I — 2 P.M. Madill, Regional Clerk, Region of Durham, advising that the Council of the Region of Durham on June 28, 2000, considered the following resolution of the City of Oshawa: 41. THAT City Council endorse the proposal submitted by the consultant entitled `A Made -in- Durham Governance Solution' as the approach to governance reform in Durham Region. 2. THAT all area municipalities, including Durham Region, be requested to participate in this governance process to achieve a Made -in- Durham governance solution." Subsequently Regional Council passed the following resolution: "THAT Correspondence Item 9258 from the City of Oshawa be referred to the September 20, 2000 Council meeting." (Receive for Information) 1-3 P.M. Madill, Regional Clerk, Region of Durham, advising the Social Development Council, Ajax-Pickering, that the Council of the Region of Durham on June 28, 2000, passed the following resolution: "WHEREAS, the murder /suicide in Pickering on June 20, 2000, was a tragic event that has shaken the life of our communities; WHEREAS, it is only the latest of a series of incidents to again indicate the failure of the criminal justice system and the immediate need of the community to provide an emergency shelter within the community; WHEREAS, the Social Development Council of Ajax - Pickering was founded by the Councils of the two respective municipal corporations with the express purpose of meeting unmet community needs; WHEREAS, the need for an emergency shelter has been identified in our research, notably the Ajax - Pickering Community Profits and the Community Wellness Study; Summary of Correspondence - 2 - I -4 THEREFORE BE IT RESOLVED: September 11, 2000 This Council convene a Civic Summit, a meeting of representatives from the Councils of the Town of Ajax, the City of Pickering, the Chairman of the Region of Durham and the Members of the Parliament of Canada for Pickering Ajax- Uxbridge and for Whitby -Ajax, and the Members of the Ontario Legislative Assembly for the same electoral districts with ourselves, the Ajax - Pickering Womens' Centre and other appropriate community partners for the purpose of finding solutions with respect to the failure of the criminal justice system and the urgent need of the Town of Ajax and the City of Pickering to provide emergency shelter and secure affordable housing. That the Board of Directors authorize the Executive Director to take the steps necessary to arrange such Summit." (Receive for Information) P.M. Madill, Regional Clerk, Region of Durham, advising that the Council of the Region of Durham on June 28, 2000, passed the following resolution: "1) THAT the Public Works Officials `Who Does What' Committee prepare Terms of Reference for a Request for Proposal for a Stage II Report which will provide financial analysis and business case development for concepts identified in Stage I of the Service Review Report; 2) THAT cost sharing arrangements with Area Municipalities with respect to funding the proposed Stage II Report be explored; and 3) THAT the Public Works Officials `Who Does What' Committee report back to Regional Council on these issues, including cost estimates for the study, in September 2000; 4) THAT Correspondence Item #257, and all other items of correspondence from area municipalities on this matter, be referred to the Works Committee." For Council's information, parts 1, 2 and 3 of the resolution were tabled until the Regional Council meeting of September 6, 2000. Part 4 was adopted. (Receive for Information) I - 5 Minutes of the Valleys 2000 (Bowmanville) Inc. meeting held on July 3, 2000. (A copy of the minutes is attached to the Summary of Correspondence.) (Receive for Information) I - 6 Minutes of the Bowmanville Museum Board dated June 14, 2000. (A copy of the minutes is attached to the Summary of Correspondence.) (Receive for Information) Summary of Correspondence - 3 - September 11, 2000 1-7 Ontario Power Generation Nuclear Report Cards for the month of May, 2000. (A copy of the correspondence is attached to the Summary of Correspondence.) (Receive for Information) 1-8 Sandy Archibald, Owner, Archibald Orchards & Estate Winery Ltd., thanking the Municipality of Clarington for their assistance in malting the Apple Blossom Fruit Wine & Food Festival a great success. The festival generated $4,000.00, enabling Big Brothers to continue their support to fatherless boys & girls in our community. It also provided the opportunity for Archibald Orchards & Estate Winery and eight other wineries to showcase a growing industry in the agri- tourism sector - fruit wines. They were pleased with the community response for their first year and plan to hold this event annually. She commends the Municipality's foresight in continuing to recognize the value in tourism events such as this. They provide a "Quality of Life" benefit for residents, an attraction for potential new residents and a source of economic growth through visitations. Finally, Mr. and Mrs. Archibald want to thank the mayor, council and staff for the tremendous amount of support they have received as their business has "grown ". (Receive for Information) 1-9 Minutes of the Valleys 2000 (Bowmanville) Inc. dated August 22, 2000. (A copy of the minutes is attached to the Summary of Correspondence.) 1-10 Lynn Morrow, Executive Director, Greater Toronto Services Board, advising Council that the Greater Toronto Services Board adopted Clause 1 of Transportation Committee Report No. 10, entitled "Comments on Removing Roadblocks - The Draft Strategic Transportation Plan for the Greater Toronto Area and Hamilton - Wentworth" and by so doing, adopted: (a) a strategy as a foundation to maintaining and improving the economic health and competitiveness of the Greater Toronto Area and Hamilton - Wentworth and the quality of life of the area's residents; and (b) actions for implementing the Strategic Transportation Plan. The following recommendations, in particular, are being drawn to our attention: GTSB member municipalities are requested to protect the GTA transit corridors identified in the Strategic Transportation Plan and ensure supportive land use policies for these corridors through their official plans as they are reviewed. GO Transit, GTSB member municipalities and their transit operating agencies are requested to participate in a co- operative process to develop a GTA -wide transit coordination protocol to provide a common basis for approaching inter - regional transit coordination issues. Summary of Correspondence - 4 - September 11, 2000 • The provincial government has been requested, in consultation with the Greater Toronto Services Board and GTSB member municipalities, to identify and implement, including enforcement, a network of high occupancy vehicle lanes on 400 - series highways in the Greater Toronto Area and Hamilton - Wentworth. • The necessary background studies to support regional development charge by -laws for GO Transit growth related improvements are to be completed as expeditiously as possible, and the appropriate by -laws presented for approval no later than October 2000. (A copy of the report is available in the Cleric's Department.) I - 1 I M. de Rond, Clerk, Town of Ajax, advising that the Town of Ajax passed By -laws 52 -2000 and 53 -2000 on May 15, 2000, in accordance with the Direct Democracy Through Municipal Referendums Act, 2000 and the recently approved regulations. (Receive for Information) 1-12 Peter North, Provincial Co- ordinator, Ministry of Citizenship, Culture and Recreation, Office of Community Sports and Recreation Development, thanking the Municipality of Clarington for nominating Allison Larsh for the Syl Apps Awards of Excellence. Overall, they received one hundred and twenty -six nominations and they were very pleased to see twenty -eight nominees from our region (Central). Upon reviewing the applications, they were extremely impressed with the achievements of all of the nominees. All nominees should be commended for their participation in sport, voluntarism and for the leadership qualities they exhibit. The nominees, their families and their communities should be extremely proud of their accomplishments. All nominees will be receiving correspondence from the Hon. Helen Johns, Minister of Citizenship, Culture and Recreation, together with a lapel pin created specially to recognize the Syl Apps Awards of Excellence. The successful recipients for Central Region are: Michelle Schurer Kurtis Wagar Tabitha Robinson Alex McLaughlin (Receive for Information) 1- 13 Bryne Purchase, Deputy Minister of Finance, advising Council that the third installment of the 2000 Community Reinvestment Fund (CRF) for our municipality will be processed during the week- of August 4, 2000. This quarterly payment, to be made by electronic funds transfer, is for the period July through September 2000. Summary of Correspondence - 5 - September 11, 2000 As in prior years, the province will conduct a review of all 2000 LSR costs at year -end. Adjustments will be made to both the 2000 CRF allocation and LSR billings to reflect the net changes in year -end costs from the LSR forecasts. (Receive for Information) I - 14 Minutes of the Newcastle Community Hall Board dated July 17, 2000. (A copy of the minutes is attached to the Summary of Correspondence). (Receive for Information) I - 15 John R. O'Toole, MPP, Durham providing Council with the consultation paper entitled "Intensive Agricultural Operations in Rural Ontario," which addresses a very important issue, specifically the matter of intensified farming and nutrient management. Municipalities and regional governments need to find the balance of accommodating agriculture while at the same time, protecting our environment. (Receive for Information) I - 16 Bruce Taylor, City Clerk, City of Pickering, advising that the Council of the City of Pickering on August 8, 2000, passed the following resolution: "1. THAT Report to Council MO 02 -00 concerning a proposal submitted by The Berkeley Consulting Group to Oshawa Council to undertake a `Made -in- Durham Governance Solution' be received; 2. THAT the City of Oshawa be advised that Pickering Council endorses The Berkeley Consulting Group study in principle, subject to Council confirming a specific financial contribution at a later date, prior to the commencement of the study, once additional details on the cost - sharing formula are available; and THAT a copy of the Report be forwarded to Oshawa Council and all other municipalities in Durham, including Durham Region." (Receive for Information) 1-17 Scott Bolton, Technical Support, Region of Durham, advising Council that the Region of Durham will be Cleaning and Cement Mortar Lining watermains in Bowmanville. This work will take place late August of 2000 with a completion date of November 30, 2000, and will be carried out with the least possible inconvenience to consumers. The area includes - Flett Street (from Jane Street to Parkway Crescent), Jane Street, Liberty Street (from King Street to Baseline Road), Nelson Street (from Liverpool Road to East limit), Orchardview Boulevard, Parkway Avenue, Parkway Crescent, Simpson Avenue (from King Street to Southway Drive) and Southway Drive. (Receive for Information) Summary of Correspondence - 6 - September 11, 2000 I - 18 Minutes of the Blue Circle Cement Community Relations Committee meeting dated March 20, 2000. (A copy of the minutes is attached to the Summary of Correspondence.) (Receive for Information) I - 19 Councillor Iry Harrell, Chairman, Governance Review Committee, City of Oshawa writing to Roger Anderson, Chairman, Regional Municipality of Durham, advising Mr. Anderson that the City of Oshawa looks forward to a full discussion on the issue of a Made -in- Durham governance solution. (Receive for Information) 1-20 News Release from CRTC, announcing a new area code to be added in the 905 region. Toronto area telephone subscribers now served by the 905 area code will soon be assigned an additional code and will move to 10 -digit dialing. The new code to be announced shortly will be in place by June 9, 2001. These changes will affect all telephone subscribers in the 905 area code -- the south central portion of Ontario surrounding Toronto. This decision by the Canadian Radio - television and Telecommunications Commission (CRTC) is the result of a public process aimed at finding a solution to a shortage of telephone numbers in the 905 area code. (Receive for Information) 1-21 James M. Flaherty, Attorney General, Minister Responsible for Native Affairs, providing the Municipality with an update on the status of the implementation of the Provincial Offences Act (POA) transfer initiative. The ministry continues to build upon the lessons learned from the transfers to their seven demonstration sites: the City of North Bay, the Town of Caldon, the City of Brampton, the City of Mississauga, the Regional Municipality of York, the City of Barrie and the District Municipality of Muskoka. The ministry continues to receive submissions from municipalities interested in assuming responsibilities for POA functions. In April and May, they received submissions from the following sites, representing 35 municipalities: • Regional Municipality of Durham, representing the Oshawa court service area; • Regional Municipality of Niagara, representing the St. Catharines, Niagara Falls and Welland court services area; • Region of Ottawa - Carleton, representing the Ottawa court service area; and • City of Toronto, representing the Toronto court service area The ministry has completed its formal review of these submissions and implementation planning is now proceeding. Their most recent submission review date was June 16, 2000. They received a new submission from the City of Kenora court service area. It is currently under review. Finally, they would like to remind us that the two -year voluntary period is drawing to a close. Municipalities have until March 31, 2001 to participate in the voluntary process. (Receive for Information) Summary of Correspondence - 7 - September 11, 2000 I - 22 Ontario Power Generation Nuclear Report Cards for the month of June 2000. (A copy of the correspondence is attached to the Summary of Correspondence.) (Receive for Information) 1-23 John R. O'Toole, MPP, Durham, requesting that he be kept informed regarding the illegal storage of paper sludge near Concession 10 in Clarington. Mr. O'Toole has Minister Newman's assurance that comprehensive material testing will be completed to ensure that our constituents' water and health is not adversely affected. (Receive for Information) 1-24 Association of Municipalities of Ontario announcing free flu vaccines. Ontario is the first jurisdiction in North America to provide universal access to a publicly funded immunization program for influenza. The Ministry of Health and Long Term Care is expanding its publicly funded influenza immunization program to ensure all Ontarians are eligible for a vaccination shot every year. The Provincial Government will spend $38 million, $31 million of which is new funding, to administer 7.9 million doses of influenza vaccine this year. The municipal cost of implementing this initiative will vary according to the number of inoculations administered through local public health units. Any cost to municipalities resulting from increased work in local public health departments must be balanced with the positive effect that immunization can have on workplace absenteeism. Since there are a number of different ways of receiving the flu vaccine, the municipal cost resulting from this new initiative is uncertain. (Receive for Information) I - 25 Greater Toronto Services Board, providing the Municipality of Clarington with their 1999 Annual Report. (A copy of the report is available in the Cleric's Department.) (Receive for Information) 1-26 Johann Curodeau, Manager, Ministerial Correspondence Unit, Department of Justice Canada, providing the Municipality of Clarington with a copy of their response to Bruce Taylor, City of Pickering regarding sexual exploitation of children. In November 1999, A. Anne McLellan's department released a consultation paper on child victims and the criminal justice system that sets out options for Criminal Code changes. This paper examines the possible creation of additional specific offences against children, such as criminal physical abuse, criminal neglect and child homicide, sentencing to prevent re- offending against children, and facilitating the testimony of child witnesses. The paper seeks the opinions of all Canadians concerned with the welfare of children. Although the formal period for receiving written responses from the public ended on March 31, 2000, late submissions are acceptable. The analysis of the responses to the consultation paper will continue into the fall. (Receive for Information) Summary of Correspondence - 8 - September 11, 2000 i 1-27 Sue Peterson, Community and Corporate Development, Safe Drinking Water Foundation, requesting donations to the Foundation. Over one year ago the Safe Drinking Water Foundation (SDWF) sent rural municipalities a request for financial support which was not very fruitful. SDWF is launching a two -year research project to count and identify viruses and bacteria in rural drinking water supplies, and then compare this analysis with statistics for water borne diseases for the same communities. SDWF has just hired its first lab technician to work on developing the methods and procedures require to carry out this research. This month, two scientists, one from Japan and one from Denmark are arriving to help pioneer this project. Canada is the only country in the developed world that doesn't have national drinking water regulations. (Receive for Information) I - 28 Mike Rayner, Counsel, Department of Fisheries and Oceans, writing to Paul Courey, Paroian Raphael, Barristers and Solicitors regarding maintenance guidelines for agricultural drains. Mr. Rayner addresses Mr. Courey's concerns as follows: 1. a statement that the federal government does not have jurisdiction under the Fisheries Act to regulate agricultural drains unless those drains are also natural watercourses; 2. decisions regarding the harmful alteration, disruption and destruction of fish habitat with respect to agricultural drains should be made by municipal councils, in this case, the Council of Elgin County; and 3. having Conservation Authorities in a position to "police" municipal councils and "approving" the actions of the municipal councils. In Mr. Rayner's opinion the concerns are unnecessary. (Receive for Information) I - 29 Association of Municipalities of Ontario, updating the Municipality of Clarington of the results of the AMO Board of Directors meeting dated June 24, 2000. (A copy of the correspondence is attached to the Summary of Correspondence.) (Receive for Information) 1-30 Association of Municipalities of Ontario, advising Council that the AMO /Ministry of Health and Long -Term Care Land Ambulance Implementation Steering Committee ( LAISC) has suspended future meetings, with mutual agreement, until several key funding decisions are confirmed by the Province. Mr. Tilson, MPP and Provincial Co -Chair recommends that the Committee meetings be suspended until the provincial government deals with the funding issues since discussions on other transition issues would be difficult as many of them relate to funding. Municipal representatives to LAISC agreed that until the Province responds to the municipal position on funding, further discussions would not be fruitful. Specifically, the two most critical funding issues municipalities have been awaiting an answer on relate to base costs and the mandated 1996 response time standard. (Received for Information) Summary of Correspondence - 9 - September 11, 2000 1-31 Association of Municipalities of Ontario, advising Council of the passing of Bill 100. Bill 100, "An Act to promote efficiency in the municipal electricity sector and to protect consumers from unjustified rate increases ", passed first reading on June 20, before the House summer recess. It is anticipated that the Government will move quickly to pass the legislation in the Fall legislative session. The legislation imposes a defacto moratorium on distribution rate increases until February 2003. Municipal representatives and AMO staff met with staff from the Ministries of Energy, Science and Technology (MEST), Finance, and Municipal Affairs and Housing (MMAH) on July 24 to discuss municipal concerns with the proposed legislation. At the meeting, municipalities underlined the following four issues: 1) Lack of level playing field 2) Uncertainly over market -based rate of return 3) Value of assets compromised 4) Timing (Receive for Information) 1-32 John R. O'Toole, MPP, Durham, thanking Council for keeping him updated regarding the ITER project and how it can relate to the status of Durham College. Mr. O'Toole has spoken in favour of Clarington receiving this facility and he believes that a project of ITER's stature will benefit the people of our community. With regard to Durham College's efforts to become a university, he is in complete agreement with the proposal put forward by Gary Polonsky. (Receive for Information) 1-33 Sharon L. Glover, Executive Director, The Brewers of Ontario, providing Council with The Brewers of Ontario's comments regarding Waste Diversion Organization Interim Report. As operators of a world recognized packaging management system that recovers, reuses and recycles 97.6% of half a million tonnes of beer packaging annually, Ontario brewers have made a significant contribution to waste diversion in Ontario through operation of a refillable bottle based deposit- refund system. Recognized world wide, The Beer Store packaging management system avoids $31 million in municipal waste management costs annually. (Receive for Information) 1-34 Association of Municipalities of Ontario, advising that the Ontario Ministry of the Environment has issued corrective orders to 72 water treatment plants following an inspection blitz. The Ontario Ministry of the Environment released results from its recent inspection of 241 water treatment plants. Of the total, 131 treatment plants were found to have `deficiencies' in their operations. 72 plants were issued field orders to take corrective measures. MOE Field orders were issued for one or more of the four following reasons: Summary of Correspondence - 10 - September 11, 2000 • Insufficient number of chemical /bacteriological samples being taken • Inadequate maintenance of disinfection samples being taken; • Lack of chlorination or coagulation /floculation/filtration treatment; and • Improper certification or training of plant operators Given the upcoming discussions on drinking water at AMO's annual conference, and continued political and media interest on the issue, AMO will be compiling information on municipal drinking water operations and infrastructure needs. AMO is seeking information from a representative sample of municipalities that are facing significant funding shortfalls associated with maintaining or upgrading their water operations and /or infrastructure. The information AMO is seeking includes a brief description of our municipal drinking water operations and infrastructure needs, the approximate cost of the required investment, and whether your municipality has received funding through provincial and /or federal funding mechanisms over the last five years. (Receive for Information) 1-35 Government of Canada news release, advising Council of the new transportation plan filed for MOX shipment from Russia. Atomic Energy of Canada Limited (AECL) has submitted a new Emergency Response Assistance Plan (ERAP) to Transport Canada for the air transport of one shipment of mixed oxide (MOX) fuel test samples into Canada from the Russian Federation. The samples will be tested at AECL's Chalk River Laboratories. The ERAP will be available for public comment for 28 days. Under the new emergency response plan, it is proposed that the Russian MOX shipment be shipped by air to a Department of National Defense air base in either Trenton, Ontario, or Bagotville, Quebec. The new ERAP replaces AECL's original plan to transport the shipment along the St. Lawrence Seaway to Cornwall. The shipment of MOX fuel samples is low -risk. The trace amount of radiation is so small that it poses no significant risk to health, safety or the environment. The fuel is in a stable, solid ceramic form inside a sealed zirconium alloy element and transported in a container that meets Canadian and international safety standards. (Receive for Information) 1-36 Dan Newman, Minister of the Environment, announcing the plan of Operation Clean Water. Operation Clean Water is already underway with the inspections MOE are undertaking of every municipal water treatment facility in the province. The Drinking Water Protection Regulation will apply to water treatment and distribution systems that require approval under the Ontario Water Resources Act, including municipal waterworks and other large systems. The regulation will make Ontario's standards for the protection of drinking water quality among the toughest in Canada. (Receive for Information) Summary of Correspondence - 11 - September 11, 2000 1-37 Helen Johns, Minister, Ministry of Citizenship, Culture and Recreation, providing information on the Ontario government's new provincial Heritage Retail Sales Tax Rebate Program. Under this program, the government will rebate owners of heritage properties the provincial sales tax - up to $3,000.00 - paid on building materials purchased for the purpose of preserving or restoring eligible heritage properties. This is available for materials purchased after May 4, 1999 to December 31, 2000. Through this tax incentive, the provincial government is supporting the investment that heritage property owners make in preserving their heritage properties and is encouraging further preservation work. Developed in co- operative with the Ministry of Finance, this program provides municipalities across the province with an opportunity to help support the individual preservation efforts of heritage property owners. They are asking municipalities to help facilitate delivery of this program by making the rebate application forms available to applicants in municipal offices. As approval for work done on designated properties is currently a municipal responsibility, they are also asking municipalities to note on the application form that this approval has been given prior to the applicant submitting the rebate claim to the Ministry of Finance. (Receive for Information) 1-38 Ministry of Agriculture, Food and Rural Affairs, advising Council that Ontario proposes strict environmental safeguards for agricultural practices. The Ontario government's proposal for clear, enforceable province -wide legislation regulating agricultural operations was released by the Minister of Agriculture, Food and Rural Affairs. The government will consult on this proposal over the summer to develop the most comprehensive bill of its kind in the country for introduction this fall. The proposed legislation would include: • Defining categories for types of farms including livestock operations • Developing standards according to the size of farms for agricultural practices including manure handling, storage and application • Providing strict enforcement authority • Setting out penalties and fines for infractions (Receive for Information) 1-39 John R. O'Toole, MPP, Durham, providing Council with a directive from the Minister of Agriculture, Food and Rural Affairs regarding nutrient management planning and the issue of interim control by -laws passed in accordance with the Planning Act. Summary of Correspondence -12- September 11, 2000 "WHEREAS the Farming and Food Production Protection Act, 1998 is intended to promote farm practices in a way that balances the needs of the agricultural community with provincial health, safety and environment concerns; pursuant to subsection 9(1) of the Act I direct that an agricultural operation proposed to be carried on in an area which is the subject of an interim control by -law under the Planning Act shall be deemed not to be carried on as a normal farm practice until a by -law providing for nutrient management planning, minimum distance separation and manure storage has been passed." (Receive for Information) 1-40 Nancy Bennett, Corporate Director, Communications and Bette Hodgins, Executive Associate, Patient Relations, Lakeridge Health Corporation, informing Council about the Patient Relations program at Lakeridge Health and ensuring that we are aware of the avenues available to us should we receive inquiries or complaints related to their hospitals or programs. The Patient Relations program was developed to provide patients and families with an avenue to give them feedback, both positive and negative. Their goal is to assist them with the resolution of issues and share the feedback with staff and continuously seek better ways to deliver their services. (Receive for Information) 1-41 David W. Rice, Ridge Pine Park Inc., bringing to Council's attention a final notice letter they received. Wilmot Creek has advertised in the Community Guide for a number of years. They recently received a rather curt and strong final notice letter relative to a $7.00 late payment invoice. They bring this to our attention only for public relations reasons. They do not advertise in this Guide in order to increase sales but out of a responsibility to the Clarington Community. It would have been much nicer to have received a phone call rather than the letter. (Receive for Information) 1-42 Derek Pinto, Information Officer, Rabies Research Unit, Ministry of Natural Resources, informing Council of the September 2000 aerial baiting program to control fox rabies. The MNR has been aerial baiting to vaccinate foxes for more than 10 years. The program has been highly effective, almost eliminating the incidence of the fox strain of rabies in our area. They must keep up the effort if they are to effectively control and eventually eliminate fox rabies in Ontario. September 18 - 25, 2000, the Rabies Research Unit will drop 800,000 baits in central and western Ontario to stamp out lingering prevalence of the fox strain of the rabies virus. Due to the nature of rabies and its unpredictability in wildlife populations, the exact area and dates are tentative. (Receive for Information) Summary of Correspondence - 13 - September 11, 2000 1-43 Durham Region, providing Council with a copy of an Information Newsletter regarding cleaning and cement -mortar lining watermain on streets. The contractor, Main Rehabilitation Co. Limited, will be mobilizing equipment and personnel on site to commence work during the week of August 28, 2000. Construction will begin with the installation of the temporary watermain the week of August 28, and should be finishing cleanup and restoration in the last week in September. This schedule is, of course, dependent on the weather. Their staff will be working with the contractor to ensure that the work is completed as soon as possible. During construction, access to driveways should be maintained in most instances. Traffic detours or delays can be expected but access to all commercial and local properties will be maintained at all times including emergency traffic and garbage collection. (Receive for Information) I - 44 Frances Aird, Clerk Administrator, Township of Hope, advising that the Township of Hope on June 6, 2000, passed the following resolution: "Be it resolved that this Council has received and accepted the report from Clarington regarding the Future Prospects of the Municipality of Clarington and confirm that we are interested in continuing to explore partnerships and possible realignment issues." (Receive for Information) 1-45 Joanne Monaghan, President, Federation of Canadian Municipalities, welcoming the investment of a new $2.6 billion infrastructure program announced in the federal 2000 -2001 budget. The goals of the program reflect key components of FCM's Fall 1999 "Quality of Life Infrastructure Program" proposal. Through the collective efforts of all FCM Members, the objective of a new national infrastructure program was reached. The new program called "Infrastructure Canada ", is a positive achievement but it is only a first step towards building a better quality of life in Canadian communities. For the 2001 -2202 budget they are calling for additional funding and initiatives from the federal government and are seeking the help of all Members. They need our involvement to secure the support of both provincial /territorial and federal leaders. Their success is built upon their collective capacity to deliver consistent messages. (Receive for Information) 1-46 Pat Marjerrison, complimenting the contractor and the municipality's supervisor that installed her new driveway. A new sidewalk was installed in front of her lot this summer. Because of the increase in the pitch caused by the new sidewalk, it was necessary to reconstruct her driveway as it drops quite a few feet down to her garage. Mr. and Mrs. Marjerrison were quite concerned about the drainage at the bottom of the drive, as any error in calculation would have caused their garage to fill with water at the first rainstorm. The contractor tools great pains to make sure the drainage was just right, going over the plans with the municipality's engineers and checking with a water hose to make sure the water ran where it should. This attention was above and beyond anything they had expected. Summary of Correspondence -14- September 11, 2000 Mrs. Marjerrison would also like to compliment the supervisor from the town for the attention he gave to them and to their driveway, making sure they were satisfied. She was not so impressed however, with the contractor who laid their sod. When she made a few suggestions, like filling in the hollows between their lawn and the new sod so that overall look would be smoother, she was ignored. When the contractor was laying the sod, he didn't even try to make the seams fit, there were holes and gaps that she hope will fill in with grass. They will have to do considerable work to make their lawn look good again. (Receive for Information) 1-47 Association of Municipalities of Ontario, advising that the Ontario Government recently announced that $240 million of a total of $600 million in the Ontario Small Town and Rural Development Infrastructure Program (OSTAR) has been earmarked for public health and safety projects. The funds will be disbursed over 2 years. The amount is meant primarily to assist municipalities of less than 100,000 population, with capital costs associated with the new water regulation requirements and orders from the Ministry of the Environment (MOE). However, those municipalities already in full compliance may apply for funding for another health and safety project priority, including bridges, sewage works, dams and storm sewers, ferries, and some municipal building conditions. The health and safety priority project must be approved by municipal council or the Local Services Board. Each municipality may submit only one application for the earmarked funding. Municipalities that are larger than 100,000 population will have access to Superbuild's Millennium Partnership Fund. (Receive for Information) 1-48 Tony Clement, Minister of Municipal Affairs and Housing, providing Council with the Ministry's approach regarding the transfer of social housing to municipalities. The Government's objective is to ensure there is affordable housing for people in our communities that is efficient, well- managed, accountable and responsive. Subject to approval by the Legislature, they remain determined to transfer an improved and more cost - effective social housing system to municipalities, and to do so in an orderly fashion. They believe social housing is a service that is best administered at the local level. Local governments are closest to the people they serve and they know the needs of their communities. Transferring the administration of social housing to the municipal level would provide the opportunity to integrate some aspects of program delivery with other social services such as Ontario Works and child care. This, in turn, would pave the way for better services for individuals and lower costs for taxpayers. (Receive for Information) Summary of Correspondence -16- September 11, 2000 THAT a copy of this request be sent to local MPPs." (Receive for Information) 1-53 Doug Hall, Director General, Information Highway Applications Branch, Industry Canada, advising Council that they have received such an enthusiastic response to the May 31, 2000, competition in the Community Access Program (CAP) that they are about to reach, indeed surpass, their goal of 5,000 rural CAP sites across Canada. Consequently, they will not conduct any further rural CAP competitions. Their efforts will now focus on networking and sustaining established CAP sites. (Receive for Information) I - 54 John Daly, Legislative Coordinator, Region of Peel, advising Council that the Region of Peel on August 10, 2000, passed the following resolution: "THAT the Municipal Action Plan - Protecting Ontario's Water as announced by the Association of Municipalities of Ontario be endorsed and a copy of Council's endorsement be circulated to Ontario municipalities and the Ministries of Environment, Natural Resources, and Municipal Affairs and Housing." (Receive for Information) 1-55 M. de Rond, Cleric, Town of Ajax, advising Council that the Town of Ajax at their meeting of September 5, 2000, reviewed the Minister's letter dated August 10, 2000 and a response from Mayor Parish dated August 22, 2000, regarding placing a question on the ballot "...negotiate amalgamation with the City of Pickering..." resulting in the following resolution: "WHEREAS the Town of Ajax believes that the opinion of the Minister of Municipal Affairs and Housing is incorrect and that By -law 52 -2000 remains valid; THAT the Cleric be instructed to continue to include the question outlined in By -law 52 -2000 on the November 13, 2000, ballot." (Receive for Information) I - 56 Minutes of the Clarington Traffic Management Committee dated May 11, May 25, June 15, July 6, July 27, and August 22, 2000. (Copies of the minutes are attached to the Summary of Correspondence.) (Receive for Information) Summary of Correspondence -17- September 11, 2000 CORRESPONDENCE FOR DIRECTION D - 1 Walter H. Gibson, Terry Fox Organizer, Bowmanville, requesting that Sunday, September 17th be proclaimed as Terry Fox Day. This year, the annual Terry Fox Run marks its 20th anniversary. This is a remarkable milestone for a charity event. It also commemorates the 20th anniversary of Terry's own Marathon of Hope. An amazing 20 years have passed since Terry Fox started his personal odyssey to make a difference in the lives of all cancer patients. Since then, over $240 million has been raised. Outstanding progress has occurred in cancer research. Today, the annual Terry Fox Run is the single, largest one -day fundraiser for cancer research in the world. This year's Terry Fox Run on September 17th will be an exciting and special occasion for the Bowmanville Run Site. They expect over 600 participants from across Clarington. The event will also be celebrated at 5,000 other run sites across Canada and a further 53 other countries around the world. (Motion to Proclaim) D-2 Carole Gould, Quilt Heritage Week 2000, requesting that Council proclaim November 6 to 11, 2000, as Quilt Heritage Week 2000. The quilt show will be at Trinity United Church November 9, 10 and 11 and is sure to be as exciting as last year's show. Many Bowmanville merchants will display quilts. The museum will have a display of antique quilts and there will be a quilt display in the municipal offices. It will be a busy week and will bring business to Bowmanville. (Motion to Proclaim) D - 3 Maureen Mumford, Secretary, Newcastle Village Business Improvement Association, requesting the closure of King Street from Mill Street to Church Street to hold the annual bed races at the Fall Festival. The Fall Festival is scheduled to be held on Saturday, October 7, 2000. They are also requesting to close Mill Street to Beaver Street. Closures are requested from 8:00 a.m. to 4:00 p.m. (Motion to approve request provided the organizers apply for and obtain a road occupancy permit) D-4 Lynn Morrow, Executive Director, Greater Toronto Services Board, advising Council that at its meeting of June 30, 2000, the Greater Toronto Services Board adopted clause 1 of Strategic Planning & Review Report No. 2 directing that the Review of the GTSB - Phase I Report, Addressing GTA -wide Challenges, be circulated to member municipalities and other GTA stakeholder organizations with a request that comments be forwarded to the GTSB office no later than September 30, 2000. (Motion to refer correspondence to the Director of Planning and Development) Summary of Correspondence - 18 - September 11, 2000 D - 5 Lynn Morrow, Executive Director, Greater Toronto Services Board, advising Council that the Greater Toronto Services Board at its meeting of June 30, 2000, adopted clause 1 of Countryside & Environment Working Group Report No. 10 directing that, A GTA Countryside Strategy - Strategic Directions, be circulated for comments by October 13, 2000. (Motion to refer correspondence to the Director of Planning and Development) D - 6 Susan Shetler, Durham Region People Against Pornography, requesting Council to proclaim the week of October 22 - 29, 2000, White Ribbon Week. For over 10 years, Canadians have declared this event every October to bring attention to the exploitive sexual imagery and activity that has saturated our culture, our entertainment and advertising. This week gives Canadians a chance to be educated and informed on the negative impact of pornography on our community today. This is the 10th anniversary of this event in which communities across the country focus on this issue. (Motion to Proclaim) D-7 M. de Rond, Clerk, Town of Ajax, advising that the Town of Ajax's contributions total $5,000.00 to the Walkerton (Brockton) Relief agencies. Ajax Council recommends and challenges Durham municipalities to also contribute funding that will assist the community of Walkerton in recovering from the recent E.coli tragedy. (Motion to advise that the Municipality of Clarington has made a $1,000 donation to the Walkerton Relief Agencies) D - 8 T.M. Calhoun, President, Clarington Fire Fighter's Association, requesting that Council proclaim the first Sunday in October of each year as Fire Fighter's Memorial Day. Again in 1999, the International Association of Fire Fighters lost many of its members to what is classified as "Line -of- Duty" deaths. Some of these tragedies, especially those in the latter part of 1999, received high profile media coverage. Others did not. Many, many Fire Fighters succumb each year to diseases recognized by the Ontario Workplace Safety Insurance Board (WSIB), as maladies contacted in the line -of -duty. The Industrial Disease Standards Panel (IDSP) recognizes brain and lymphatic cancer, various lung diseases, aortic aneurysms, some cardiovascular related deaths, infectious disease contractions as hazards intrinsic in the performance of regular fire fighting duties in the Province of Ontario. (Motion to Proclaim) Summary of Correspondence -19- September 11, 2000 D-9 Carla Rhody, Coordinator, Durham's Child Nutrition Project, requesting that Council proclaim the week of September 25 to October 1, 2000, as Breakfast for Learning Week. The goal of the week is to increase awareness of the importance of child nutrition as it relates to learning. Along with other communities across Canada, they are trying to reach as many Canadians as possible to help them understand how vital child nutrition is to a child's ability to learn. You can't train the brain ... if you don't include the food! Since 1999, Durham's Child Nutrition Project has helped hundreds of children get a good start on each school day by providing a nutritious meal in a warm and caring environment. Durham's Child Nutrition Project receives tremendous support from the organization which is solely dedicated to supporting child nutrition in Canada. It works with communities to develop and maintain programs to ensure that all Canadian children attend school well nourished and ready to learn. These programs are accessible to every child. They are not owned or operated by Breakfast for Learning. The foundation simply helps support the programs. The programs are created and sustained by a network of dedicated, creative, resourceful staff and volunteers who spend hours shopping, cooking and serving meals to children each school day. (Motion to Proclaim) D - 10 Carol Wonnacott, requesting that Council proclaim October 2000 as Toastmasters Month with the recognition extended to Toastmasters International in more than 60 countries around the world. Toastmasters International has for 75 years, been devoted to helping men and women learn the vital skills of listening, thinking and speaking, as they develop and /or enhance their leadership and communication potential. (Motion to Proclaim) D - 11 A Petition to Council regarding the concerns of Rezoning Application #ZBA.2000 -017. These residents have the following concerns: they would like to see the completed draft plan of subdivision, including plans for the parcel just north of the nursing home; 2. although opposed to high density housing in this development, if any is eventually approved, they would like to see these units placed on the north west portion of the subdivision; 3. they would like to see a 300 m set back from all environmentally sensitive areas; 4. those lots that back onto the property along Given Road be single family dwellings; and Summary of Correspondence -20- September 11, 2000 5. they would like to see a public presentation in Newcastle Village regarding the proposed draft plan of subdivision. (Motion to refer correspondence to the Director of Planning and Development) D - 12 Brian W. Knott, Director of Legal Services, Municipality of Chatham -Kent advising Council that the Municipality of Chatham -Kent on May 15, 2000, passed the following resolution: "WHEREAS Municipal Fire Departments throughout the Province of Ontario have responded to incidents on provincial highways for over thirty years; AND WHEREAS emergency responses by Fire Services Departments may involve vehicle fires, motor vehicle extrications, hazardous material responses and medical aid; AND WHEREAS the cost for specialty equipment and training for Fire Services responses on Provincial Highways has been, and continues to be, the responsibility of municipalities; AND WHEREAS the Provincial fees paid for the provision of municipal Fire Department Services on Provincial highways have not been amended since December 1, 1990, and such fees are not reflective of actual costs incurred; BE IT THEREFORE RESOLVED THAT the Ministry of Transportation develop a long -term policy that allows all Ontario municipalities to recover actual costs incurred as a result of responding to incidents on Provincial highways; AND BE IT FURTEHR RESOLVED THAT a copy of this resolution be forwarded to the Minister of Transportation, the Solicitor - General, local M.P.P.'s, Association of Municipalities of Ontario, the Ontario Association of Fire Chiefs and Municipalities across the Province providing Fire Service to Provincial Highways for their support and endorsement." (Motion for Direction) D - 13 Sharon Vize, Deputy Cleric, Town of Ancaster, advising that the Town of Ancaster on July 10, 2000, passed the following resolution: "WHEREAS fusarium mould has rendered the Southern Ontario wheat crop worthless; WHEREAS the month of June was the wettest June on record; Summary of Correspondence -21- September 11, 2000 WHEREAS up to 25% of the land did not get planted this spring; WHEREAS soybean prices are 25% below the 5 year average; WHEREAS corn prices are 25% below the 5 year average; WHEREAS the escalation of petroleum prices has driven crop inputs up severely; WHEREAS the Ontario producers must complete with heavily subsidized countries and continents; NOW THEREFORE BE IT RESOLVED that the Town of Ancaster request that the Provincial and Federal Governments intervene immediately to ensure the survival of the Ontario cash crop producers through Agricorp and ask that the municipalities in the Hamilton - Wentworth Region as well as other municipalities in Ontario support this resolution." (Motion for Direction) D - 14 Sandra Kranc, Manager of Support Services, City of Oshawa, advising that the City of Oshawa on July 4, 2000, endorsed the following recommendations: "THAT the Region of Durham opposes the continued use of the Keele Valley Landfill site beyond the year 2002 and calls upon the Province of Ontario to intervene and close the Keele Valley Landfill site as previously committed to the City of Vaughan; THAT the Region of Durham demand that the City of Toronto adhere to the Terms of Reference as stipulated in a Memorandum of Understanding agreement with the Region's of Durham and York; THAT the Region of Durham seek immediate concurrence from the Region of York to endorse this motion and the completion of the approved RFP process and awarding of the waste disposal contract for a long -term waste disposal solution; and THAT this resolution be circulated to: i) The Region of York ii) All Municipalities within York and Durham Regions iii) Premier Mike Harris iv) All M.P.P.'s in Ontario V) The City of Toronto vi) Mayor Mel Lastman vii) All M.P.'s in Durham Region." (Motion for Direction) Summary of Correspondence -22- September 11, 2000 D - 15 Steph Palmateer, Clerk, Town of Cobalt, advising Council that the Town of Cobalt on June 13, 2000, passed the following resolution: "WHEREAS the Ministry of Municipal Affairs and Housing has recently sent the Town of Cobalt an invoice for interest charged for late payment on school board payments from last year; AND WHEREAS the late payment to the Province of the Education Levy was due to the lateness of the Town's final tax notices which was a direct result of the Province's lateness in providing LSR and 10 -5 -5 capping figures, as well as, failure to forward to the Municipality the CRF funding in a timely fashion; BE IT RESOLVED THAT the Town of Cobalt hereby petitions the Honourable Tony Clement, Minister of Municipal Affairs and Housing, the Honourable Ernie Eves, Minister of Finance, and the Honourable Premier Mike Harris to reconsider charging Municipalities interest for late payment of the Education Levy; AND FURTHER THAT a copy of this motion be forwarded to the Timiskaming Municipal Association, all Municipalities in Ontario, and the Honourable David Ramsay, M.P.P. Timiskaming for their support." (Motion for Direction) D - 16 Michelle K.M. Albanese, Oak Ridges Moraine Land Trust, Board of Directors, Chair of Fundraising, requesting support for the newly developed Oak Ridges Moriane Land Trust (ORMLT). Since early this year, they have held numerous Land Trust meetings at the municipal offices of Aurora, Caledon and Newmarket. The support that they have received to -date is very encouraging! In addition, some municipalities have been very generous in giving monetary support. The board members of the Oak Ridges Moraine Land Trust are very excited about their newly developed non - profit, non - political organization. Their goal is to help conserve and protect land deemed as heritage sites and /or ecologically significant, and they need support from all regions and municipalities across the Moraine. Developmental pressures on the moraine, threaten ground water and surface water supplies which communities depend on for drinking, agricultural irrigation, fishing and other forms of recreational enjoyment. Their group is working hard to educate the public about their goals, encourage membership and prioritize the areas on the moraine which are most important for protection. The Municipality of Clarington can help, and together we can ensure that the ecological integrity, natural beauty and heritage of Clarington is not lost for future generations. (Motion for Direction) Summary of Correspondence -23- September 11, 2000 D - 17 Lois Corbett, Executive Director, Toronto Environmental Alliance, requesting Council to pass a resolution supporting the Toronto Environmental Alliance in asking the province to review the need for an Ontario Safe Drinking Water Act. The impact of the Walkerton tragedy has spread to every community in Ontario and they know it is a leading concern among our residents and summer vacationers. To date, the provincial government and Ministry of Environment has not provided any solutions to support our efforts in delivering safe drinking water. Cities and towns like ours, are left to deal with the problems and public concern, on their own. (Motion for Direction) D- 18 Gord Perks, Toronto Environmental Alliance (TEA), requesting that Council review the letter that the Toronto Environmental Alliance has sent to the Minister of Environment regarding Waste Diversion Organization (WDO) initiatives and make our opinions known to the Ministry of the Environment and the Association of Municipalities of Ontario. Environmental groups, including TEA, have repeatedly stressed the following concerns: • The principles underpinning the WDO will not enable Ontario to meet its 50% diversion target; • The control of the governance and administration bodies of the WDO (comprised of CSR, CSDA, etc.) will ensure that taxpayer subsidized disposal and recycling remains the status quo, as opposed to implementing comprehensive producer responsibility policy; • The WDO has no mandate to consider environmental protection co- benefits, such as the reduction of green house gas and smog precursor emissions through waste reduction and reuse. (Motion for Direction) D - 19 Ross Snetsinger, Chair, Rail Ways to the Future Committee, requesting the Municipality of Clarington to support rail renewal and transit improvements. Mr. Snetsinger has written a letter to all Ontario MPs suggesting that, on return to their ridings this summer, they consult with their constituents about how rail renewal might bring increased economic prosperity to their regions. The investment of provincial infrastructure funds into rail renewal for both freight and transit would decongest our highways, reduce greenhouse gases and smog emissions, encourage more efficient land use, reduce road costs, generate jobs and improve market access. (Motion for Direction) D - 20 Marianne McBride, Ganaraska Pines, forwarding an e -mail from Deborah Tinmouth regarding forest patrol report. The report lists several accidents /incidents occurring in the Ganaraska Forest. The report also indicates that the west side of the forest is more and more infrequently used by anyone other than dirt bikes and the traffic is steadily increasing. Ms. Tinmouth is also requesting that there be more pay duty patrol officers on duty in the forest. (Motion for Direction) Summary of Correspondence -24- September 11, 2000 D - 21 Robert G. Doumani, Aird & Berlis, Barristers and Solicitors, filing a complaint pursuant to Section 20(1) of the Development Charges Act, 1997. Aird & Berlis are counsel to Ridge Pine Park Inc. which owns and operates Wilmot Creek, a retirement lifestyle community in the Municipality of Clarington. On March 31, 2000, they filed a complaint pursuant to Section 20 of the Development Charges Act respecting the Municipality's method of calculating the development charge applicable to five mobile home units. That complaint was subsequently considered by Council and appealed to the Ontario Municipal Board. A hearing in that matter is scheduled to commence on September 27, 2000. Since that time Ridge Pine Park Inc. has submitted three additional building permit applications for sites numbered 22, 29 and 107 and has paid at the higher rate under protest in order to receive building permits for those units. Aird & Berlis are hereby making a complaint respecting these latest three permits. They are suggesting the most appropriate action would be for Council to defer consideration of this latest complaint until after the Board has issued its decision in the first matter. If the Board agrees with their position that the lower $615.00 rate is to be applied, then they would hope and expect that Council would apply that lower rate to the subject permits and all future permits as well, without requiring further appearances before Council and the Board. (Motion for Direction) D - 22 Jack Layton, I" Vice - President, Federation of Canadian Municipalities, inviting the Municipality of Clarington to join their National Housing Policy Options Team (NHPOT). Our involvement will strengthen their efforts to achieve affordable housing solutions in Canada. They would like us to consider the following recommendations: "That the Municipality agrees to participate in the National Housing Policy Options Team; to assign a senior staff person to assist the Mayor (or chairman) in the meetings of the NHPOT; and to contribute $0.02 per capita to the work of the FCM NHPOT." (Receive for Information) SUMMARY OF BY -LAWS SEPTEMBER 11, 2000 BY -LAWS 2000 -143 being a by -law to amend By -law 84 -63, the Comprehensive Zoning By -law for the Corporation of the former Town of Newcastle (Devon Downs Development Ltd.) (Item #5 of Report #1) 2000 -144 being a by -law to amend By -law 84 -63, the Comprehensive Zoning By -law for the Corporation of the former Town of Newcastle (1138337 Ontario Inc.) (Item #6 of Report #1) 2000 -145 being a by -law to designate a certain portion of Registered Plan 40M -2003 as not being subject to Part Lot Control (1138337 Ontario Inc.) (Item #6 of Report #1) 2000 -146 being a by -law to assume certain streets within the Municipality of Clarington as public highways in the Municipality of Clarington (Item #15 of Report #1) 2000 -147 being a by -law to assume certain streets within the Municipality of Clarington as public highways in the Municipality of Clarington (Item #15 of Report #1) 2000 -148 being a by -law to assume certain streets within the Municipality of Clarington as public highways in the Municipality of Clarington (Item #15 of Report #1) 2000 -149 being a by -law to assume certain streets within the Municipality of Clarington as public highways in the Municipality of Clarington (Item #15 of Report #1) 2000 -150 being a by -law to establish Reserve Funds for Development Charges - Imposed by By -law No. 2000 -108 and to Repeal By -law No. 99 -142 2000 -151 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 (Approved by Council at the meeting of July 10, 2000) MUNICIPALITY OF CLARINGTON COUNCIL MEETING SEPTEMBER 11, 2000 - 7:00 P.M. FILE r� i MUNICIPALITY OF Ilarington ONTARIO DATE: SEPTEMBER 11, 2000 PLACE: COUNCIL CHAMBERS TIME: 7:00 P.M. PRAYERS ROLL CALL DISCLOSURES OF PECUNIARY INTEREST MINUTES OF PREVIOUS MEETING Minutes of a meeting of Council held on July 10, 2000 DELEGATIONS 1. Debbie Clarke, Valiant Property Management, 177 Nonquon Road, 20a' Floor, Oshawa, LIG 3S2 - Newcastle Meadows Subdivision - Argent Park 2. Diane and Doug MacKenzie, 106 Clayton Crescent, Bowmanville, LIC 4N9 - Newcastle Meadows Subdivision - Argent Park 3. Mary Rycroft, G.M. Semas and Associates, 110 Scotia Court, Unit 41, Whitby, LIN 8Y7 - Report PD -078-00 4. Bob Willsher, 323 Church Street, Newcastle, LIB 106 - Report PD -078-00 5. Joe Whibbs, Chair, Peterborough Victoria Northumberland and Clarington Catholic District School Board, 1355 Lansdowne Street West, Peterborough, L9J 7M3 - Report PD -078-00 6. Debbie and Andrea Vice, 4220 Townline Road North, R.R. #2, Blackstock, LOB 1BO -Paper Sludge COMMUNICATIONS i . Receive for Information I! I- 1 Minutes of the Ganaraska Region Conservation Authority dated May 18 and l June 15, 2000 CORPORATION OF THE MUNICIPALITY OF CLARINGTON L 40 TEMPERANCE STREET . BOWMANVILLE . ONTARIO • L1C 3A6 . (905) 623-3379 . FAX 623-4169 ' WEBSITE: www.muniupality.clanngton.on.ca •wrneo.•= Council Agenda - 2 - September 11, 2000 1 - 2 P.M. Madill, Regional Clerk, Region of Durham -"A Made -in -Durham Governance Solution" I - 3 P.M. Madill, Regional Clerk, Region of Durham - Need for Emergency Shelter Civic Summit I - 4 P.M. Madill, Regional Clerk, Region of Durham -'Who Does What' Committee I - 5 Minutes of the Valleys 2000 (Bowmanville) Inc. dated July 3, 2000 1 - 6 Minutes of the Bowmanville Museum Board dated June 14, 2000 I - 7 Ontario Power Generation Nuclear Report Cards for the month of May 2000 1- 8 Sandy Archibald, Owner, Archibald Orchards & Estate Winery Ltd. - Apple Blossom Fruit Wine & Food Festival I - 9 Minutes of the Valley 2000 (Bowmanville) Inc. dated August 22, 2000 1 - 10 Lynn Morrow, Executive Director, Greater Toronto Services Board - "Comments on Removing Roadblocks - The Draft Strategic Transportation Plan for the Greater Toronto Area and Hamilton - Wentworth" 1- 11 M. de Rond, Clerk, Town of Ajax - Direct Democracy Through Municipal Referendums Act, 2000 I - 12 Peter North, Provincial Co-ordinator, Ministry of Citizenship, Culture and Recreation, Office of Community Sports and Recreation Development - Syl Apps Awards of Excellence 1- 13 Bryne Purchase, Deputy Minister of Finance - 2000 Community Reinvestment Fund (CRF) 1- 14 Minutes of the Newcastle Community Hall Board dated July 17, 2000 1- 15 John R. O'Toole, MPP, Durham - "Intensive Agricultural Operations in Rural Ontario" 1- 16 Bruce Taylor, City Clerk, City of Pickering - "Made -in -Durham Governance Solution" 1-17 Scott Bolton, Technical Support, Region of Durham - Cleaning and Cement Mortar Lining Watermains Council Agenda - 3 - September 11, 2000 I- 18 Minutes of the Blue Circle Cement Community Relations Committee dated March 20, 2000 r I- 19 Councillor Iry Harrell, Chairman, Governance Review Committee, City of Oshawa - "Made -in -Durham Governance Solution" 1-20 News Release from CRTC - New Area Code I-21 James M. Flaherty, Attorney General, Minister Responsible for Native Affairs - Provincial Offences Act (POA) 1-22 Ontario Power Generation Nuclear Report Card for the month of June, 2000 1-23 John R. O'Toole, MPP, Durham - Illegal Storage of Paper Sludge 1-24 Association of Municipalities of Ontario - Immunization Program for Influenza 1-25 Greater Toronto Services Board - 1999 Annual Report 1-26 Johanne Curodeau, Manager, Ministerial Correspondence Unit, Department of Justice Canada - Sexual Exploitation of Children 1-27 Sue Peterson, Community and Corporate Development, Safe Drinking Water Foundation - Requesting Donations 1-28 Mike Rayner, Counsel, Department of Fisheries and Oceans - Maintenance Guidelines for Agricultural Drains 1-29 Association of Municipalities of Ontario - AMO Board of Directors Meeting, June 24, 2000 1-30 Association of Municipalities of Ontario - Long -Term Care Land Ambulance Implementation Steering Committee 1-31 Association of Municipalities of Ontario - Bill 100, "An Act to Promote Efficiency in the Municipal Electricity Sector and to Protect Consumers from Unjustified Rate Increases 1-32 John R. O'Toole, MPP, Durham - ITER Project 1-33 Sharon L. Glover, Executive Director, The Brewers of Ontario - Waste Diversion Organization Interim Report 1-34 Association of Municipalities of Ontario - Water Treatment Plants L Council Agenda - 4 - September 11, 2000 1-35 Government of Canada -New Transportation Plan - MOX Shipment 1-36 Dan Newman, Minister of the Environment -Operation Clean Water 1-37 Helen Johns, Minister, Ministry of Citizenship, Culture and Recreation -Heritage Retail Sales Tax Rebate Program 1-38 Ministry of Agriculture, Food and Rural Affairs -Strict Environmental Safeguards for Agricultural Practices 1-39 John R. O'Toole, MPP, Durham -Nutrient Management Planning and the Issue of Interim Control By-laws I - 40 Nancy Bennett, Corporate Director, Communications and Bette Hodgins, Executive Associate, Patient Relations, Lakeridge Health Corporation - Patient Relations Programs I - 41 David W. Rice, Ridge Pine Park Inc. - Final Notice Letter I - 42 Derek Pinto, Information Officer, Rabies Research Unit, Ministry of Natural Resources - Aerial Baiting Program I - 43 Durham Region - Information Newsletter - Cleaning and Cement Mortar Lining Watermain 1-44 Frances Aird, Clerk Administrator, Township of Hope - Future Prospects of the Municipality 1-45 Joanne Monaghan, President, Federation of Canadian Municipalities - "Quality of Life Infrastructure Program" 1-46 Pat Marjerrison - New Sidewalk and Driveway 1-47 Association of Municipalities of Ontario - OSTAR Infrastructure Funding Guidelines Released 1-48 Tony Clement, Minister of Municipal Affairs and Housing - Transfer of Social Housing to Municipalities 1-49 David Clark, Vice President, Corporate Affairs, Veridian Corporation - Interest Payments 1-50 Willie Grieve, Vice President, Government and Regulatory Affairs, Telus - 905 Area Code Council Agenda -5 - September 11, 2000 1-51 Town of Ajax, Games Organizing Committee -Thank You Letter 1-52 Catharine Tozer, Chairperson, Kawartha Pine Ridge District School Board - Mill Rates 1-53 Doug Hall, Director General, Information Highway Applications Branch, Industry Canada - Community Access Program 1-54 John Daly, Legislative Coordinator, Region of Peel - Protecting Ontario's Water 1-55 M. de Rond, Clerk, Town of Ajax - Question on Ballot regarding "...Negotiate Amalgamation with the City of Pickering..." 1-56 Minutes of the Clarington Traffic Management Committee dated May 11, May 25, June 15, July 6, July 27 and August 22, 2000 Receive for Direction D - 1 Walter H. Gibson, Terry Fox Organizer, Bowmanville - Terry Fox Day D-2 Carole Gould, Quilt Heritage Week 2000 - Quilt Heritage Week D-3 Maureen Mumford, Secretary, Newcastle Village Business Improvement Association - Fall Festival D-4 Lynn Morrow, Executive Director, Greater Toronto Services Board - Review of the GTSB - Phase i Report, Addressing GTA -wide Challenges D - 5 Lynn Morrow, Executive Director, Greater Toronto Services Board - A GTA Countryside Strategy - Strategic Directions D-6 Susan Shetler, Durham Region People Against Pornography - White Ribbon Week D-7 M. de Rond, Clerk, Town of Ajax - Walterton (Brockton) Relief Agencies D - 8 T.M. Calhoun, President, Clarington Fire Fighter's Association - Fire Fighter's Memorial Day D - 9 Carla Rhody, Coordinator, Durham's Child Nutrition Project - Breakfast for Learning Week D-10 Carol Wonnacott - Toastmasters Month Council Agenda - 6 - September 11, 2000 D-11 Petition from Residents -Rezoning Application #ZBA.2000.017 D-12 Brian W. Knott, Director of Legal Services, Municipality of Chatham -Kent - Ministry of Transportation Long -Term Policy f D-13 Sharon Vize, Deputy Clerk, Town of Ancaster - Ontario Cash Crop Producers D-14 Sandra Kranc, Manager of Support Services, City of Oshawa - Keele Valley Landfill Site D-15 Steph Palmateer, Clerk, Town of Cobalt - School Board Payments D -16 Michelle K.M. Albanese, Oak Ridges Moraine Land Trust, Board of Directors Chair of Fundraising - Oak Ridges Moraine Land Trust D-17 Lois Corbett, Executive Director, Toronto Environmental Alliance - Ontario Safe Drinking Water Act D - 18 Gord Perks, Toronto Environmental Alliance (TEA) - Waste Diversion Organization D - 19 Ross Snetsinger, Chair, Rail Ways to the Future Committee - Rail Renewal and Transit Improvements D - 20 Marianne McBride, Ganaraska Pines forwarding correspondence from Deborah Tinmouth - Forest Patrol Report D - 21 Robert G. Doumani, Aird & Berlis, Barristers and Solicitors - Development Charges Act, 1997 D-22 Jack Layton, I" Vice -President, Federation of Canadian Municipalities - National Housing Policy Options Team MOTION NOTICE OF MOTION Moved by Councillor Schell, seconded by Councillor Trim WHEREAS the Municipality of Clarington has been selected by ITER Canada as the community to host the International Fusion Energy Research Centre; WHEREAS this significant energy project would allow Ontario and Canada to benefit from major foreign investment, job creation, increased tax revenue and economic development opportunities; L. Council Agenda - 7 - September 11, 2000 REPORTS WHEREAS this project is an international research project that would see Canada as having access to state -of -the art technology being developed through the project for Canadian Industry and Universities; THEREFORE BE IT RESOLVED that the Council of the Municipality of Clarington reaffirm its support of ITER Canada putting forward a proposal to be host for the siting of the International Fusion Energy Research Centre; and THAT this resolution be forwarded to the Prime Minister, the Right Honourable Jean Chretien, MP, Alex Sheppard, Premier of Ontario, the Honourable Mike Harris, Durham MPP's, Federal and Provincial Leaders of the Opposition and to Canada's ITER Board." General Purpose and Administration Committee Report of September 5, 2000 2. Report CD -42-00 - Retirement - Lucky the Fire Dog UNFINISHED BUSINESS Report PD -078-00 - Official Plan Amendment Application, Rezoning Application and Proposed Draft Plan of Subdivision, Foster Creek Developments and Robert Stephenson, Part Lots 29 and 30, Concession 2, Former Village of Newcastle (Tabled to Council at the General Purpose and Administration Meeting of September 5, 2000) BY-LAWS OTHER BUSINESS BY-LAW TO APPROVE ALL ACTIONS OF COUNCIL ADJOURNMENT Council Minutes MUNICIPALITY OF CLARINGTON July 10, 2000 Minutes of a regular meeting of Council held on Monday, July 10, 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 Also Present: Chief Administrative Officer, F. Wu Director, Community Services, J. Caruana (attended until 10:25 p.m.) Solicitor, D. Hefferon (attended until 10:25 p.m.) Treasurer. M. Marano Manager of Community Planning, B. Newell (attended until 10:25 p.m.) Fire Prevention Officer, W. Reid (attended until 10:15 p.m.) Director, Public Works, S. Vokes (attended until 10:25 p.m.) Divisional Fire Chief, G. Weir (attended until 10:25 p.m.) Deputy Clerk. M. Knight Stanley DISCLOSURES OF PECUNIARY INTEREST Councillor Schell indicated that he would be stating a pecuniary interest with respect to the scheduled four Public Meetings, Delegation #9, Reports #4, #5, #6 and #8. By-laws 2000-122 to 2000-132 inclusive, 2000-134,2000-135 and 2000-141. Councillor Novak indicated that she would be stating a pecuniary interest with respect to Correspondence Item D - 3. Council Minutes -2- July 10. 2000 MINUTES OF PREVIOUS MEETING PUBLIC MEETINGS Resolution #C-387-00 Moved by Councillor Trim, seconded by Councillor Novak THAT the minutes of a regular meeting of Council held on June 26. 2000. be approved. "CARRIED" Councillor Schell stated a pecuniary interest with respect to the four Public Meetings, refrained from discussion and voting on the subject matter. Councillor Schell is employed by Blue Circle Canada Inc. A public meeting is being held for the purpose of: Passing a by-law to stop up and close as a public highwav the portion of Waverly Road comprising Parts 8, 9, 10, 11 and 12 on Reference Plan 40R-19843 Passing a by-law to declare the lands more particularl described as Parts 2, 3, 4, 5, 6, 8, 9, 10, 11 12, 15, 16,'l 7. 18 and 19 on Reference Plan 40R-19843 to be surplus Passing a by-law to authorize the sale and transfer to Blue Circle Canada Inc. of easements in Parts 2, 4, 5, 9, 10, 12, 15, 17 and 18 on Reference Plan 40R-19843, and subject to these easements, to authorize the sale and transfer to Central Lake Ontario Conservation Authority of Parts 2. 3, 4, 5, 6, 8, 9, 10, 11, 12, 15, 16, 17, 18 and 19 on Reference Plan 40R-19843 No one was in attendance to address this issue. 2. A public meeting is being held for the purpose of passing a by-law to establish, lay out, open and dedicate as a public highway Parts I, 2, 5,6, 7, 8, 9, 10, 11, l2 and l3 on Reference Plan 40R-17895. The aforesaid parts comprise Cover Road, the new bridge over the Westside Creek and approaches to the bridge from Cover Road and Cedar Crest Beach Road, respectively. Council Minutes -3- July 10. 2000 PUBLIC MEETINGS This dedication will implement relevant provisions of the Principles of Understanding dated November 3. 1997, as amended, between the Municipality of Clarington and Blue Circle Canada Inc. respecting the Westside Marsh and certain other lands. Any person wishing to address his matter, may do so at this time. No one was in attendance to address this issue. 3. A public meeting is being held for the purpose of: • Passing a by-law to stop up and close as a public highway the temporary public highway comprising Parts 7 and 9 on Reference Plan 40R-17774 Passing a by-law to declare Part 9 on Reference Plan 40R-17774 to be surplus Passing a by-law to authorize the release and surrender of any interest of the Corporation of the Municipality of Clarington in Part 9 on Reference Plan 40R-17774 No one was in attendance to address this issue. 4. A public meeting is being held for the purpose of: • Passing a by-law to stop up and close as public highway the portion of Waverly Road comprising Parts 1, 2 and 3 on Reference Plan 40R-17775 • Passing a by-law to stop up and close as a public highway the portion of Waverly Road comprising Parts 12 and 13 on Reference Plan 40R-17775 • Passing a by-law to declare Parts 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14 and 15 on Reference Plan 40R-17775 to be surplus • Passing a by-law to authorize the sale and transfer to Blue Circle Canada Inc. of Parts 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14 and 15 on Reference Plan 40R-17775 No one was in attendance to address this issue. Council Minutes -4- July 10, 2000 DELEGATIONS John Stephenson, 5300 Old Scugog Road, Hampton, LOB 1JO, re: Report FD -10-00 and By-law 2000-98, circulated a letter dated July 10, 2000, and referred to his previous correspondence to Council dated July 5, 2000. He requested that Council take advantage of the proposed relaxation in the Ontario Fire Marshall's Communique and rewrite the open air burning by- law as to allow the use of outdoor fire places subject to conditions as to maximum size, the use of wood or wood products, fuels and a requirement that the use of such fire places must not cause a smoke nuisance or other unwarranted effects to neighbours of the user. Resolution #C-388-00 Moved by Councillor Young, seconded by Councillor Mutton THAT the following individuals be added to the list of delegations: Belinda Helmer and David Ashcroft. "CARRIED" Resolution #C-389-00 Moved by Councillor Mutton, seconded by Councillor Novak THAT the following individuals be added to the list of delegations: Sylvi Parker and Fran Harvie. "CARRIED" Lise Henry -Kean, 84 Daiseytield Avenue, Courtice, LIE 3133, re: Report PD -064-00, expressed concerns with regards to the manner in which the Public Meeting of July 3, 2000, was conducted as she felt that her credibility had been put into question. She expresses concems pertaining to the environment, population density and the future legacy of the area. She stated that an environmental protection assessment should take place over the summer as there are significant environmental concerns which need to be addressed at the local and regional levels. Council Minutes -5 July 10, 2000 DELEGATIONS Mike Pennell, 70 Daiseyfield Avenue, Courtice, LIE 3133, re: Report PD -064-00, expressed three concerns: • The proposal is lopsided regarding the balance between the semis, links and detached dwellings. • Requested clarification on what is the anticipated plan for the creek. j • Verbalized the need for an environmental study taking place prior to the development. Libby Racansky, 3200 Hancock Road, Courtice, LIE 2M1, re: Report PD -064-00, reiterated the need for the Adelaide Street alignment. She noted that there are many unknown issues to be resolved prior to approval of this development and that some lots do not have setbacks from the wetlands. She is very concerned that development may take place on Provincially significant wetlands. Roy Forrester, 6 Mill Lane, Orono, LOB IMO, re: Report WD -32-00, circulated a document dated July 10, 2000, and gave an update on the activities of the Oak Ridges Trail Association. It is the Committee's attention to establish parking areas and to set up an "Adopt a Road" program for Road 20 from Highway 35 to Mosport Road. The Tyrone Scout Group and the Durham Outdoor Club are ready to volunteer and assist. The ORTA Organization is ready to organize a couple of work parties where needed. Organized hikes year round both for the committed hiker and family groups are anticipated. He has also circulated a copy of his correspondence to the Ganaraska Region Conservation Authority dated February 12, 1999, wherein he confirms ORTA's intention to enter into an agreement with the Ganaraska Region Conservation Authority in creating an Oak Ridges Trail Chapter through the western portion of the Ganaraska Forest. Robert Ellison, Chairman, Oak Ridges Trail Association, 1 Remoral Royal Way, Toronto, M2H 1 L2, was called but was not present. Representative of Templeman. Menninga, 205 Dundas Street East. Suite 200, P.O. Box 234, Belleville, K8N 5A2, was called but was not present. Council Minutes -6- July 10, 2000 DELEGATIONS David Gould, 9004 Mosport Road, R.R. #2, Orono, LOB IMO, re: Report WD -32-00, concurred with the previous speakers and stated that opening up this road allowance will give free access to unwanted persons which will lead to trespassing, litter, break-ins and generally disrupt his family's life. He requested that the Oak Ridges Trail Association work with the residents to address their concerns. The residents know the area and they, therefore, can help, Councillor Schell stated a pecuniary interest with respect to the following delegation. Councillor Schell's employer is Blue Circle Canada Inc. Representative of Port Darlington Community Association, 311 Cove Road, Bowmanville, LIC 3K3, was called but was not present. Joe Dalrimple appeared on behalf of Margaret Rodgers, Visual Arts Centre, P.O. Box 5_, Bowmanville, LIC 3K8, re: Report ADMIN -18-00. and requested that Council stand by its decision to allow the use of the portion of the building now being occupied by the Bowmanville/Newcastle Baseball Association effective November 1, 2000. David Rice, Wilmot Creek, I Wheelhouse Drive, Unit 1, Newcastle, LIB I B9, re: Report TR -36-00, advised that Brampton, Ainnisfil Township, Gravenhurst, Georgina and Guelph are all municipalities which have created a special category for senior communities as part of their development charges by-law. He questioned how the residents of Wilmot Creek can be charged on a density of 3.35 person per unit when they are restricted to 1.7 person per unit. He circulated a "proposed motion" suggesting that the development charges be amended to include a definition for planned senior communities which would include Wilmot Creek and that the development charge be based on varying densities. Christine Brown -Read, 49 West Beach Road, Bowmanville, LIC 3K3, re: Report PD -072-00, read into the record the contents of a letter from Glenda Geis, President of the Port Darlington Community Association Inc. and circulated a copy of the correspondence dated July 10, 2000. from Brad and Rose Savage. She advised that she has been living at West Beach for 6 %, years and has made several improvements to her home and is enjoying living in her community. She requested that the following terms be removed from the document: "expropriation", "first right of refusal", "time frames" and that the homes be purchased by the Municipality at "fair market value" rather than "appraised value". Council Minutes 7 July 10, 2000 DELEGATIONS Pat Pingle, 54 West Beach Road, Bowmanville, LIC 3K3, re: Report PD -072-00, circulated a petition containing 119 signatures of residents from West Beach who are requesting Council to: • Delete "expropriation" • Delete "first right of refusal' • Delete "time lines"; and • Change the appraised value to market value. She strongly urged Council to allow public input on future plans pertaining to the waterfront and this to be completed on or before October 16, 2000. Resolution #C-390-00 Moved by Councillor Young, seconded by Councillor Schell THAT Council recess for 15 minutes. "CARRIED„ The meeting reconvened at 8:55 p.m, Charmaine Dunn, 56 West Beach Road, Bowmanville, LIC 3K3, re: Report PD -072-00, concurred with the previous speakers and requested that this matter be resolved as soon as possible so that she cannot lose any more sleep over the issue. Alvarina Delemos, 502 Queen Street East, Toronto, M5A I V2, advised prior to the meeting that she would not be in attendance. Belinda Helmer, Port Darlington Harbour Company, 125 Port Darlington Road, Bowmanville, LIC 3K3, addressed Council pertaining to Report PD -072-00. She requested copies of all relevant documentation as this will have a significant direct impact to the residents and requested that the Port Darlington Harbour Company be added to the mailing list. She noted that further and more detailed review of the land acquisition strategy be undertaken. Council Minutes - 8 July 10, 2000 DELEGATIONS Linda MaGregor, Bond Head Community Association, c/o 40 Bolton Street. R.R. #8, Newcastle, LIB 1L9, addressed Council regarding Report PD -072-00. She advised that the community needs a clear and detailed plan to accompany the land acquisition strategy and relevent data. She requested that the issue of deleting the four items be dealt with immediately and that citizens and the municipality work together. David Ashcroft, 63 Cedar Crest Beach Road, Bowmanviile, LIC 3K3, re: Report PD -072-00, concurred with the previous speakers and expressed appreciation for the concerns of the residents being addressed. He noted that it was unfortunate that the residents were not made aware of the forthcoming report. He suggested that residents and the municipality should work together to eliminate future misunderstandings. Sylvi Parker, 9582 Old Highway 35, R.R. #2, Orono, LOB 1 MO, regarding Report WD -32-00. Circulated correspondence dated July 10, 2000, wherein she advised that along the east side of their property are 4 -wheelers, dirt bikes and snow mobiles flying across their driveway; never stopping and leaving noise, dust and erosion in their wake. She requested that Council deny approval of the opening of this road allowance. Fran Harvey, 8801 Mosport Road, Orono, LOB 1 MO, regarding Report WD -32-00. Concurred with the comments made by Mrs. Parker and noted that she is concerned with the short time frame that the Ganaraska Conservation Authority is being given to comment on this issue. COMMUNICATIONS Resolution #C-391-00 Moved by Councillor Schell, seconded by Councillor Trim THAT the communications to be received for information be approved with the exception of I - 10,1- 13, I - 16, I - 19 and I - 21. "CARRIED" Council Minutes -9- July 10, 2000 COMMUNICATIONS I - 1 Fred Kampmg' Location Manager "Champs", Trackform Film Productions uctions Limited Partnership, advising Council that "Champs" will be filming at Mosport International Raceway. "Champs" is an action adventure story set in the world of Indy Car racing and stars Sylvester Stallone. The film is directed by Renny Harlin (Long Kiss Goodnight, Cliffhanger, Die Hard 2) and is for Franchise Pictures. The distributor is Warner Bros. They will be filming and staging race action for this film from August 7 through August 25, 2000, inclusive on the track between the hours of 7:00 a.m. and 9:00 P.M. They will be filming on the track Monday through Thursday during this time and filming off the track on each Friday. Myles Brandt has explained the concerns of local residents and they will endeavour to inform them in writing as to their plans. Mr. Kamping will make every effort to contact specific residents in person should this be required. (Received for Information) 1-2 Canadian Firearms Centre advising that the Canadian Firearms Outreach POLFI Program is a federal program which has been initiated to assist the Firearms community throughout Canada in completing their applications for firearms licencing. As Firearms Licencing Assistants for the Region of Durham, they will be setting up a kiosk at the following locations to provide forms, photographs and assistance in correctly completing the necessary applications: Sat. July I'`, 10 — 3 p.m. - Lakeview Park, Oshawa Mon. July P I - 7 p.m. - Gagnon Sports, 385 Bloor St. W., Oshawa Tues. July 4'h, 1 - 7 p.m. - Gagnon Sports, 385 Bloor St. W., Oshawa Fri. July 7'h, 5 — 12 a.m. - Port Perry Fair Grounds, Port Perry Sat. July 8'h, 10 - 4 p.m. - Oshawa Skeet & Gun Club. 285 Taunton Sun. July 91h, 11 — 5 m Road. E., Oshawa p• - Oshawa Skeet & Gun Club, 285 Taunton Mon. July I0'h, 1 - 7 m, - ort Pe Oshawa P• Perry Rod and Gun Club, 1884 Tues. Jul I i `h, I _ g Scugog Street, Port Perry y p•m• - Port Perry Rod and Gun Club, 1884 Scugog Street, Port Perry Wed. July 12'h, 4 — 8 p.m. - Canadian Tire, 155 Consumer's Drive, Whitby Thurs. July 13'h, 12 — 8 p.m. - Canadian Tire, 155 Consumer's Drive. Whitby For answers to questions regarding the Firearms Act, please call 1-800-731-4000. (Received for Information) Council Minutes - 10 - July 10, 2000 COMMUNICATIONS 1-3 Association of Municipalities of Ontario, regarding amendments to M06.GE Bill 35, The Energy Competition Act, 1998, that affect municipal rate applications to the Ontario Energy Board. The Legislation, "An Act to Promote Efficiency in the Municipal Electricity Sector and to Protect Consumers From Unjustified Rate Increases," if passed, will have significant implications for those municipalities deciding to stay in the business. Many have complied with all the provisions and regulations of Bill 35 and have filed rate applications with the OEB. AMO has received a copy of the legislation, and while a full analysis is not complete, it appears that the OEB will have the authority to disallow rate increases attributable to assets, or to financing transactions and costs where these do not stay in the electricity system. The OEB will be given the power to review and ask for detailed financial data to determine whether rate increases are justifiable. It is unclear whether the Bill will be passed before the legislature rises for the summer. Notwithstanding when the Bill is passed, now or in the Fall Session, municipalities with rate increase applications will have to justify those increases. If a municipality's business plan involves the transfer of assets or cash from the utility to the municipality, then the legislation means that these business arrangements will have to be undone. (Received for Information) 1-4 Ian D. Macnab, General Manager/Secretary-Treasurer, E05.GE Conservation Authority, advising Counciltthe Ministry of he Environment (MOE) has identified conservation authorities as the lead partner in the protection and management of the province's groundwater resources. As an outcome of this, MOE will shortly enter into agreements with conservation authorities across Ontario to develop and implement a groundwater monitoring network. The information collected under this program will provide necessary baseline data about the groundwater in the watershed and will provide information about ambient groundwater conditions. The data will serve the efforts of the province in its groundwater management programs and in the development of scientifically based policy. It will serve the municipalities with information on which to base planning decisions, will serve the agricultural community for its water management needs and will provide the information necessary to protect the public supply ad interest. At its May 24'h meeting, the Board of Directors authorized Kawartha Conservation to participate in the groundwater monitoring agreement. Council Minutes - 11 - July 10. 2000 COMMUNICATIONS The Board is in agreement with the general thrust of the monitoring program, recognizing that such monitoring is a critical component for the long term protection of the groundwater resource. At the same time however, the Board strongly believes that groundwater is a resource of Provincial significance and as such, post start-up operating expenses should be provincially funded and not added to the property tax bases. Therefore, while Kawartha Conservation will enter into an agreement with MOE to monitor groundwater, the Board of Directors strongly believes the Province should provide operating funds for the long-term benefit of the program and will work with Conservation Ontario towards this end. (Received for Information) 1- 5 PO1.NO Myles Brandt, Executive Raceway Director, Mosport International Raceway, regarding two complaints about noise from the Driver Development Centre (Go -Kart Track) caused by the Bridgestone Firestone Racing Academy. The people who have complained live right beside this track. Over the past three years Mosport has worked very closely with the Municipality and with the neighbours in the immediate area to deal with and accommodate all concerned. With respect to these complaints, Mosport has asked the Bridgestone/Firestone Racing Academy to install mufflers on their cars. Without hesitation, they immediately ordered the mufflers and as soon as they receive them, they will be installed. This is a pilot project initiated by Mosport International Raceway and the Bridgestone/Firestone Racing Academy. (Received for Information) I - 6 F11.CH Gail Johnson, President, The Clarington Tigercats Football Club, thanking Council for their grant money. The Club is starting new this year, and they are very excited about it, and so are all their kids. They are looking forward to a successful season. The money from this grant will go a long way towards getting them underway and it will be put to good use, Uniforms, Equipment, Referees, etc. They are hoping that Members of Council and the Mayor will be able to attend some of their games. The schedule starts in August and they are practising already. (Received for Information) 1 - 7 F1 I.CH Antoinette Sarpong, thanking Council for the very generous grant that was given to Canada World Youth towards their international exchange programs. The cheque is being sent to the Ontario Regional Office, and she will keep in touch about the progress of her exchange to Burkina Faso. (Received for Information) Council Minutes -12- July 10, 2000 COMMUNICATIONS 1 - 8 E08.GE Scott Bolton, Operations Technician, Region of Durham, advising Council that a survey of approximately 360 km of watermain is to be conducted in areas of Ajax/Pickering/Oshawa/Whitby/Courtice/Beaverton/Sunderland and Greenbank. The survey will occur in the summer of 2000 and should be complete by August 31, 2000. As part of their water system quality standards, watermains are to be surveyed for leaks every five years. Using traditional sounding and correlation or acoustic data logging techniques, the consultant "listens" for sound on direct contact points such as main line valves, fire hydrants, curb -valves, etc. There is no interruption of water service, no excavation and no traffic re-routing required. Only if a leak has been pinpointed and a repair warranted by their depot staff, would any excavation take place. (Received for Information) I - 9 C10.MO M. de Rood, Clerk, Town of Ajax, advising that the Town of Ajax on June 19, 2000, passed the following resolution: "THAT Council endorse the "Who Does What" Service Review Stage I Report and its recommendations (including proceeding to Stage II) from the Public Works Officials within Durham and that Durham Region be so advised of this decision and further; that the Director of Operations and Environmental Services provide Council with regular updates on the progress of Stage II." (Received for Information) I —11 C06.SA Minutes of the Samuel Wilmot Nature Area Management Advisory Committee Meeting held on Wednesday, February 23, 2000. (Receive for Information) 1-12 C06.SA Minutes of the Samuel Wilmot Nature Area Management Advisory Committee Meeting held on Tuesday, March 21, 2000. (Received for Information) 1-14 F 1 I The Students, parents and staff of Kirby Public School expressing their .CH sincere gratitude for the generous donation towards the playground equipment. Thanks to Council, they were able to achieve their goal and will have the new equipment installed for the next school year. (Received for Information) Council Minutes - 13 - July 10, 2000 COMMUNICATIONS 1-15 E07.GE Tony Biernacki, Assistant to the General Manager Atlantic Packaging advising that Atlantic Packaging Products Ltd. is hosting a Public Meeting to provide an update on the Benefit Study being conducted for the application of paper mill biosolids to agricultural land. The meeting will take place at Oshawa Holiday Inn, 1011 Bloor Street E. Oshawa, July 13, 2000 at 10:00 a.m. (Received for Information) 1-17 C06.VA Minutes of the meeting of the Board of Directors of Valleys 2000 (Bowmanville) Inc. held on the 13'h day of June, 2000. (Received for Information) 1-18 C06.CL Minutes of the Central Lake Ontario Conservation Authority meeting held on June 20, 2000. (Received for Information) I-20 M06.GE Joseph Dion, Director, Federation of Canadian Municipalities inviting members to submit resolutions on subjects of national municipal interest for debate at the September 6 — 9, 2000 meeting of the FCM National Board of Directors. (Received for Information) I-10 Mark Jackman, Clarington Museums, Clarke Museum & Archives Resignation from advising that after 13 years as Curator of the Clarke Museum & Archives. he feels that he has accomplished Clarke Museum everything he intended for the institution and it is now time for him to move C12.CL on to new and exciting challenges with his life. He has enjoyed his time with the Museum serving the people of Clarington and visitors from around the world. Mr. Jackman is resigning his position as Curator effective December 31, 2000. He wishes the Board every continued success with the management of the Museum. Resolution #C-392-00 Moved by Councillor Schell, seconded by Councillor Trim THAT the letter from Mark Jackman advising of his resignation effective December 31, 2000, be received. "CARRIED AS AMENDED LATER IN THE MEETING" (SEE FOLLOWING AMENDING MOTION) Council Minutes - 14 - July 10, 2000 COMMUNICATIONS Resolution #C-393-00 Moved by Councillor Schell, seconded by Councillor Mutton THAT the foregoing Resolution #C-392-00 be amending by adding the following wording thereto: "and that a letter of appreciation expressing best wishes in his future undertakings be forwarded to Mark Jackman." The foregoing Resolution #C-392-00 was then put to a vote and "CARRIED AS AMENDED." 1-13 Minutes of the Samuel Wilmot Nature Area Management Advisory Minutes of Committee Meeting held on Tuesday, April 18, 2000. Samuel Wilmot Resolution #C-394-00 Nature Area C06.SA Moved by Councillor Schell, seconded by Councillor Trim THAT the minutes of the Samuel Wilmot Nature Area Management Advisory Committee Meeting held on Tuesday, April 10, 2000, be received for information. "CARRIED" I-16 D. A. Bentley, Deputy Clerk, Regional Municipality of Durham writing to the Honourable Michael D. Harris, Premier of Ontario advising that on Keele Valley June 28, 2000, the Council of the Regional Municipality of Durham Landfill Site passed the following resolution: C10.MO "THAT the Region of Durham opposes the continued use of the Keele Valley Landfill site beyond the year 2002 and calls upon the Province of Ontario to intervene and close the Keele Valley Landfill site as previously committed to the City of Vaughan: THAT the Region of Durham demand that the Citv of Toronto adhere to the Terms of Reference as stipulated in a Memorandum of Understanding agreement with the Regions of Durham and York; Council Minutes July 10. 2000 COMMUNICATIONS THAT the Region of Durham seek immediate concurrence from the Region of York to endorse this motion and the completion of the approved RFP process and awarding of the waste disposal contract for a long-term waste disposal solution: and THAT the resolution be circulated to: i) The Region of York All Municipalities within York and Durham Regions Premier Mike Harris iv) All M.P.P.'s in Ontario V) The City of Toronto vi) Mayor Mel Lastman vii) All M.P.'s in Durham Region Resolution #C-395-00 Moved by Councillor Schell, seconded by Councillor Trim THAT the correspondence from D.A. Bentley, Deputy Clerk, Regional Municipality of Durham, pertaining to a resolution passed by the Regional Municipality of Durham requesting the Province of Ontario to intervene and close the Keele Valley Landfill Site as previously committed to the City of Vaughan be received. "CARRIED AS AMENDED LATER IN THE MEETING" (SEE FOLLOWING AMENDING MOTION) Resolution #C-396-00 Moved by Councillor Novak, seconded by Councillor Mutton THAT the foregoing Resolution #C-395-00 be amended by adding the following wording thereto: "and that the Council of the Municipality of Clarington endorse the resolution of the Regional Municipality of Durham." "CARRIED" The foregoing Resolution #C-395-00 was then put to a vote and "CARRIED AS AMENDED." Council Minutes - 16 - July 10, 2000 COMMUNICATIONS I-19 P. Madill, Regional Clerk advising that on June 28, 2000 the Regional Council adopted the following recommendations of the Planning Oak Ridges Committee: Moraine C10.MO "a) THAT the Regional of Durham endorse the work plan outlined in Report #2000-P-58 of the Commissioner of Planning for the preparation of a strategy for the long-term protection and management of the Oak Ridges Moraine; b) THAT Regional staff be authorized to continue working with their counterparts at the Regions of York and Peel to undertake the preparation of the strategy; and C) THAT a copy of Report #2000-P-58 of the Commissioner of Planning be forwarded to the Regions of York and Peel: Area Municipalities in Durham, the Greater Toronto Services Board (GTSB), the Ministry of Municipal Affairs and Housing, and Conservation Authorities having the Oak Ridges Moraine within their jurisdiction, for information." Resolution #C-397-00 Moved by Councillor Schell, seconded by Councillor Trim THAT the correspondence from P. Madill, Regional Clerk, advising that the Regional Municipality of Durham endorses the work plan outlined in Report #2000-P-58 of the Commissioner of Planning for the preparation of a strategy for the long-term protection and management of the Oak Ridges Moraine be received. "CARRIED AS AMENDED LATER THE MEETING" (SEE FOLLOWING AMENDING MOTION) Council Minutes 17 July 10. 2000 COMMUNICATIONS Resolution #C-398-00 Moved by Councillor Schell, seconded by Councillor Rowe THAT the foregoing Resolution 9C-397-00 be amended by adding the following wording thereto: "and that the Council of the Municipality of Clarington endorse the resolution of the Regional Municipality of Durham." "CARRIED„ The foregoing Resolution #C-397-00 was then put to a vote and "CARRIED AS AMENDED." I-21 John Baird, M.P.P., Minister of Community and Social Services concerning the financial situation at Bethesda House. He has noted Bethesda House several actions taken by various community partners to address this EI 1.CH shelter's funding needs. He is pleased to inform Council that the Ministry Of Community and Social Services will provide $26,000 for the 2000- 2001 fiscal year to support community outreach work at Bethesda House. The shelter received the ministry's entire $26,000 commitment in April. He is certain these funds will ease financial pressure at Bethesda House. The funds will also cover women and children's group counselling and the purchase of the crisis telephone counselling line, which will benefit both the shelter and outreach services. He has been advised that on May 3, 2000, the Regional Municipality of Durham approved a block funding process for Bethesda House, replacing the per diem funding arrangement. Resolution #C-399-00 Moved by Councillor Schell, seconded by Councillor Trim THAT the correspondence from John Baird. MPP. Minister of Community and Social Services regarding the financial situation at Bethesda House be' received for information. "CARRIED" Council Minutes - 18 - July 10, 2000 COMMUNICATIONS Resolution #C-400-00 Moved by Councillor Young, seconded by Councillor Trim THAT the Correspondence Items be approved as per the agenda with the exception of Items D - 3, D - 5, D - 14, D - 15, D - 16 and D - 17. "CARRIED" D - I Donna Stephens, Chairperson, Barbecue Committee, requesting M02.GE permission to hold the Enniskillen Annual Community Barbecue on Saturday, September 16, 2000, to raise money for the continuing upkeep of their building. They would like permission to have a portion of the road closed from 4:00 p.m. until 10:00 p.m. in order to hold a street dance. The portion of Old Scugog Road they wish to have closed is from just north of Centre Street for about 50 yards; which would be well south of the junction with Concession Road 3. Both Potters Lane and Centre Street enable traffic to bypass this section of road for the short time that they would like to use the pavement. (Approved request provided the organization applies for and obtains a Road Occupancy Permit) D-2 Craig Moore, C.R.S.P., Chairperson and Al McDonald, Co -Chairperson. M02.GE Oshawa and Region Health and Safety Committee, requesting Council tc proclaim and participate in Health and Safety Week in Durham. As in past years, they are requesting the Mayors of Durham Region to participate in this event by: I • proclaiming October 16 - 20, 2000 - Health and Safety Week 2. attending the Opening Ceremonies at Durham College, October 26, 2000 at 9:00 a.m. and give a two to three minute presentation Our participation in this important event would be greatly appreciated. (Proclaimed) D-4 Doug Sandercock, regarding the property owned by Schickedanz Bros. P02.PR Ltd., Lot 105 and Block 143 on Plan 10M-829, Bowmanville. Mr. Sandercock and several residents of Francomb Crescent have the following concerns: • For the past 6 years this lot has contained a dilapidated construction trailer, a make shift shed and miscellaneous building materials Council Minutes - 19 - July 10. 2000 COMMUNICATIONS • A large trench was dug at the back of the propertv, adjacent to the developed property on the north east side of the lot. The trench has been left to fill with stagnant water and breed insects • Noxious weeds are left to grow unchecked • There is also concern that construction workers are using the make shift shed as a portable out house Residents have complained to the owner of the propertv. Schickedanz Bros. Ltd. in the past and minimal solutions were offered. This spring there have been many loads of soil dumped on the propertv, and a large construction waste container has been placed there. They feel these latest additions have added several safety hazards to local residents, especially children. The construction water container has been full of discarded construction materials as well as household garbage, it smells foul and residents are concerned that this will attract vermin to the area. This property should not be treated as a storage area and dumping ground for the Schickedanz construction company. They feel they have been tolerant long enough. These lots should either be developed or maintained in a manner in keeping with the neighbourhood. (Correspondence referred to the Senior Municipal Law Enforcement Officer) D-6 Robert Kvle, Commissioner and Medical Officer of Health. Regional M02.GE Municipality of Durham requesting ion Week. For the third year in a row, the Wok Group is planning aon of Falls tunifiied public awareness campaign for the week of October 2 — 8. 2000. Part of the campaign is requesting local mayors to proclaim/declare Falls Prevention Week in their municipalities. In addition, the campaign will include media events, interactive displays, entertainment, and education materials for seniors in the community. In 1994. Durham Region had the highest rate of falls in seniors in the Central East Region of Ontario. Indeed, falls are the leading cause of injury and the sixth leading cause of death in older adults. (Proclaimed) Council Minutes -20- July 10, 2000 CORRESPONDENCE D-7 Lise Henry -Kean submitting a letter of opposition to the revised Zoning D14.DEV.90.007 By-law Amendment submitted by Kingsberry Properties to change the zone category of a 6.2 hectare parcel of land located in Part Lot 31, Concession 3, in the former Township of Darlington. She is opposed to the proposed zoning by-law amendment based on environmental concerns, population density, efficiency and costs, the public school block, consistency in decision making and legacy. (Correspondence referred to the Director of Planning and Development) D —8 Katie Clark expressing her wish to have a study done of the school T08.GE crossing at the intersection of King Street E. and Beaver Street in Newcastle. As a resident of Newcastle, she has observed heavy traffic often going faster than the posted speed limit, through this school crossing. It has been her unfortunate experience that it is the rare exception when a motorist stops to allow pedestrians to cross outside of the hours when the crossing guard is there. As a mother of a young child, she is becoming increasingly concerned that one day someone will be hit trying to cross between the fast-moving cars. It is her guess that the increased traffic going to and from the new subdivision and the new IGA location on King St. E. is largely responsible for the heavy traffic. As for the speed at which vehicles travel through the school crossing, she is at a loss to explain these motorists' disregard for the safety of those attempting to cross the street. It is her hope that a traffic study would deem it appropriate and necessary to install a working crosswalk (i.e. one with traffic lights or flashing signals) at this location. Failing that, it is her request that regular radar be posted at this location as a deterrent to speeding motorists. (Correspondence referred to the Director of Public Works and to the Durham Regional Police Department, Division 16) D —9 Sylvia Brownell advising of a situation on Liberty Street North in T08.GE Bowmanville. Liberty Street is now becoming a major artery to access the downtown area and to enter/exit the 401 highway. With the accelerated growth of Clarington, i i : as just a matter of time for this situation to explode to a dangerous situation. She is informing us of the speed of drivers on Liberty Street North. Several situations has prompted her to write this letter. Firstly was the knowledge gained that Clarington has a minimum of five Police Officers and one Sergeant on day shift. Those numbers make it difficult to answer to service calls as well as doing traffic enforcement. Council Minutes -21 July 10, 2000 COMMUNICATIONS How can our community be properly protected? How can these Officers enforce the laws of the land? How can our Police Officers enforce the speed limits? Secondly, how can the Municipality agree to construct sidewalks very close to the road where probably only i in 15 people do the speed limit of 50 km/hr? One of our citizens was recently killed in the same area. It is I against the law to walk on a 400 highway but it doesn't seem to be against the law to speed on Liberty Street North. Something must be done to resolve this issue or she is sad to say we are going to start losing our pedestrians/children. We have to enforce the speed limit and slow down the drivers on Liberty Street North. She is asking all residents to slow down. She is also asking for a study to be done to determine the average speed on Liberty Street North. The results of this study would indicate a situation that warrants resolve. With the future development of the Liberty Street North area, this situation is only going to get worse. Something must be done now. She has witnessed motorcycles traveling so fast on Liberty Street that she cannot determine what colour they are. Ms. Brownell is asking the Municipality to take the initiative to took into this situation and advise concerned residents of Liberty Street of what actions are going to be taken. (Correspondence referred to the Director of Public Works and to the Durham Regional Police Department, Division 16) D-10 Frank Hoar, Secret on writing T0&GE concerning the condition of the tgrounds at the 401 and le Ratepayers �Mill treet interchange. Last year the grounds were leveled and seeded but were poorly maintained. It would be greatly appreciated if the grounds could be kept in a condition that would be a credit to the village and to the Municipality. (Correspondence referred to the Director of Public Works) Council Minutes -22- July 10, 2000 COMMUNICATIONS D-11 Betty Irving, Secretary, Bowmanville Santa Claus Parade Committee M02.GE requesting permission to hold the Community of Bowmanville Santa Claus Parade on Saturday, November 18, 2000 beginning at 10:30 a.m. As in past years, the co-operation of the Police Department, Works Department and Town Services is requested. She is also requesting a change in the parade route: the parade marshalling will start on Church Street by the old Fire Hall. The parade will end, as usual, at Memorial Park on Liberty Street. (Request approved provided the organizers apply for and obtain a road occupancy permit from the Public Works Department) D-12 Sandra Kranc, Manager of Support Services, City of Oshawa advising that C10.M0 City Council at the meeting held June 19, 2000 adopted the following recommendation of the Operational Services Committee: "1 • THAT all -way stop controls be implemented on Cherrydown Drive on a trial basis. 2• THAT Cherrydown Drive not be closed to traffic at Townline Road South either by a physical closure or by tum prohibitions. THAT a copy of the report of the Commissioner of Operational Services dated June 6, 2000. Item OS -00-238 be forwarded to: (a) Julia Oddi, 1312 Cherrydown Drive. L 1 H 8C9, and she be requested to advise the other petitioners of the contents of this report and Council's resolution. (b) The Region of Durham as input to the Transportation Master Plan Study. (c) Durham Regional Police Services and they be requested to conduct a speed enforcement program on Cherrydown Drive. 2. THAT the Region of Durham explore the possibilities of expanding Bloor Street East from Grandview Street to Townline Road to four lanes to help alleviate neighbourhood traffic. THAT the Region of Durham consider accelerating the timetable for the Proposed bridge at Townline Road and Olive Avenue. Council Minutes 23 July 10, 2000 COMMUNICATIONS 4. THAT the Municipality of Clarington be asked to participate with Oshawa City staff in discussions as to what might be done to divert Courtice traffic away from Cherrydown Drive and other local streets'." Ms. Kranc is requesting Council's consideration of Part 6 of the foregoing resolution. (Correspondence referred to the Director of Public Works) D-13 P. Madill, Regional Clerk advising that on June 28, 2000, Regional C10.M0 Council adopted the following recommendations of the Finance and Administration Committee: "a) THAT for the purposes of introducing the new Regional Commercial Development Charge, the eight area municipalities be requested to process all complete applications for commercial building permits received by a local area municipality on or before June 30, 2000 as if the building permits had been issued prior to July 1, 2000 (i.e. no Regional Commercial Development Charge be levied where a complete application including all of the necessary documentation required by the Area Municipality is submitted in a form satisfactory to the Area Municipality on or before June 30, 2000 and connections to Regional services are available); and b) THAT the eight Area Municipalities be requested to provide copies of those complete applications to the Development Approvals Division of the Regional Works Department." (Correspondence referred to the Director of Public Works) Item D - 18 was circulated as a handout. D- 18 Wm J. Tomlinson, Parade Chairman, Durham Central Agricultural M02.GE Society, requesting permission to hold their annual fair parades as follows: Opening Day Parade - Thursday, September 7, 2000 Children's Parade - Friday, September 8, 2000 Durham Central Fair at Orono is celebrating it's 148'h anniversary. (Request approved provided the organizations applies for and obtains a road occupancy permit from the Public Works Department) Council Minutes -24- July 10. 2000 COMMUNICATIONS Councillor Novak stated a pecuniary interest with respect to Correspondence Item D - 3, refrained from discussion and voting on the subject matter. Councillor Novak resides in close proximity to the subject property. D-3 Florence Camochan and Robert Hackey, advising Council that they are against the issuing of any permits that would allow the existing Joe Domitrovic Automotive Repair and Body Shop to be legally recognized at 3872 D09.ROPA.99.013 Courtice Road, Courtice. The reasons for this are simple: • They currently rely on ground water as their main source of water. and they feel that the chances of an accidental spill that would contaminate the water table would greatly increase with the increase in business that the Body Shop would get by being legally recognized The increase in traffic would be a safety issue for the children in the area The additional lighting from a large parking lot and Business Signs would have a negative effect on the area, as this is a quiet residential area They have voiced their opinion before regarding this application on a few different occasions. They have no problem with people who wish to run a small house business, but when the business will negatively affect the area in which it is run. then it should not be allowed. Resolution #C-401-00 Moved by Councillor Young, seconded by Councillor Trim THAT Council's decision be forwarded to Florence Camochan and Robert Hackey. "CARRIED" D - 5 Beth Creighton, Chair, Newcastle Arena Mana ing that the Board be allowed to offer to the manager of the Newcasle Arena Group Insurance the coverage provided by the Group Insurance Program of the Program Municipality. The Board will be responsible for paying the cost of these LOO.GE benefits on a schedule to be agreed with municipal staff. The Board's purpose in requesting this is to be able to attract and keep a suitable manager for the Arena. Council Minutes -25- July 10. 2000 COMMUNICATIONS Resolution #C-402-00 Moved by Councillor Young, seconded by Councillor Trim THAT Correspondence Item D - 5 be approved. "CARRIED" D -14 Alan Broadbent, Chairman and CEO, Avana Capital Corporation, requesting consideration and endorsement of a proposed draft called Towards a "Towards a Greater Toronto Charter". The greater metropolitan regions Greater Toronto across the world are the principal engines of the economy, culture, and society. This is as true in Canada, one of the most urbanized countries, as it is elsewhere. The Toronto Region generates a quarter of Canada's gross domestic product; its population is a fifth of Canada's total. That population has swelled by people coming to the Region from across Canada and around the world. The happy result is a vibrant and complicated Region with complex and varied needs. These assets of a dynamic population call out for sophisticated and specific government sensitive to such local conditions. But the current constitutional structure in Canada gives cities little control over their destinies, and limited authority to respond to the needs of their citizens. Such little authority as they enjoy can easily be under -cut or over -called by provincial and federal governments. In the Toronto Region, this means they have limited capacity to respond to the complex health needs of a diverse urban population, or to structure education to release its rich potential, or to transport it efficiently, or generally to decide how to allocate the vast resources that are generated in tax paid to the provincial and federal governments. This resulting mismatch between needs and resources affects everyone who lives or works in, or visits, the Region. It also limits their ability to flourish, which in turn hurts those other parts of Canada who depend on their success for transfers of about 6 billion currently. Mr. Broadbent is encouraging the Municipality of Clarington to: • Review The Charter, sign it and return our signatures on the tear -off form to his office; • Circulate The Charter to our colleagues, neighbours, our Board of Directors, and many others for their consideration and potential endorsement; Visit their web site regularly to be kept informed of activities relevant to The Charter; Council Minutes -26- July 10, 2000 COMMUNICATIONS • Host a meeting of our community or with our colleagues to discuss The Charter. They would be happy to provide a resource person who can respond to questions about the process. Resolution #C-403-00 Moved by Councillor Mutton, seconded by Councillor Young THAT Correspondence Item D - 14 be received for information. a. Supports a modified 2 -tier system, with a "slimmed down" Region acting as an agent of the lower tier. b. Supports potential municipal amalgamations or governance reform processes. C. Supports a review of a reduction of the number of Politicians in Durham. That with respect to the "service delivery" recommendations, Pickering Council advise Regional Council that it has no additional comments at this time. "CARRIED" D-15 Bruce Taylor, City Clerk, The Corporation of the City of Pickering, Governance writing to Pat Madill, Regional Clerk to advise that the City of Pickering on June 19, 2000, passed the following resolution: And Service Delivery "l. That Report to Council MO -01-00 concerning C10.M0 various governance and service delivery recommendations endorsed by Regional Council in January 2000 be received; 2. That with respect to the governance recommendations, Pickering Council advise Regional Council that it: a. Supports a modified 2 -tier system, with a "slimmed down" Region acting as an agent of the lower tier. b. Supports potential municipal amalgamations or governance reform processes. C. Supports a review of a reduction of the number of Politicians in Durham. That with respect to the "service delivery" recommendations, Pickering Council advise Regional Council that it has no additional comments at this time. Council Minutes -27- July 10, 2000 COMMUNICATIONS 5. 4•. That Pickering Council: a. Invite the Minister of Municipal Affairs and Housing to make an order under the Municipal Elections Act, 1996, requesting the City Clerk to submit a question to Pickering electors asking if they are in favour of reducing through amalgamations, the total number of municipal governments in Durham from the current nine (including the Region) to a smaller number. b. Encourage all other area municipalities in Durham Region to make a similar request to the Minister of Municipal Affairs and Housing. That a copy of this Report be forwarded to Regional Council and all other area municipalities in Durham Region." Resolution #C-404-00 Moved by Councillor Young, seconded by Councillor Mutton THAT Correspondence Item D - 15 be received. "CARRIED" D-16 D. A. Bentley, Deputy Clerk, Regional Municipality of Durham writing to Alan Tonks, Chair, Greater Toronto Services Board advising that at a Greater Toronto meeting held on June 28, 2000 the Council of the Regional Municipality Services Board of Durham passed the following resolution: CIO.MO "WHEREAS the GTSB Act and the approved Terms of Reference for the GTSB Review prescribe the scope and content of the legislated review of the Board; AND WHEREAS a lengthy public consultation was carried out to determine the current structure and mandate of the Board; AND WHEREAS the Deloitte Consulting documents entitled `GTSB Management/Organization Review', `GTA -Wide Issues' and `GTSB Review — GTA -Wide Challenges' fail to respond to the approved Terms of Reference for the Review; ignore the direction of the Board: and set out a plan to redesign the Board as a new level of government, not to review it; Council Minutes -28- July 10. 2000 COMMUNCIATIONS AND WHEREAS the Chair of the GTSB has told the media that the review will recommend changes to governance in the 905 Regions; THEREFORE BE IT RESOLVED: THAT Durham Regional Council supports the review of the GTSB prescribed in the GTSB Act and the Terms of Reference for the review approved by the Board March 3, 2000 and recommends that the consultants should be clearly directed to focus their attention thereto; THAT Durham Regional Council does not support the creation of a new layer of government over the GTA; THAT Durham Regional Council does not support having the GTSB review make recommendations that will interfere with or prejudice the governance discussions now occurring in Durham municipalities; AND THAT copies of this resolution be forwarded to other GTSB member municipalities seeking their support and to Mr. Alan Tonks, Chair of the Greater Toronto Services Board; and THAT the resolution of Mr. Roger Anderson. Regional Chair. Regional Municipality of Durham be endorsed." Resolution #C-405-00 Moved by Councillor Mutton, seconded by Councillor Novak THAT Correspondence Item D - 16 be referred to the Chief Administrative Officer. "CARRIED" D-17 Novina Wong, City Clerk, City of Toronto enclosing for our information and any attention deemed necessary, Clause No. 1 of Report No. 3 of the Venomous Snake Board of Health, headed "Venomous Snake", which was adopted, as P14.AN amended. by the Council of the City of Toronto at its meeting on June 7. and 9, 2000. Council Minutes -29- COMMUNICATIONS 29 COMMUNICATIONS Resolution #C-406-00 Moved by Councillor Rowe, seconded by Councillor Schell THAT Correspondence Item D - 17 be received. "CARRIED" REPORTS Report #I Resolution #C-407-00 G.P.A. Report Moved by Councillor Rowe, seconded by Councillor Novak July 3, 2000 July 10, 2000 THAT the actions taken by the General Purpose and Administration Committee on July 3, 2000, be approved with the exception of Items #4, #10, #14, #25, #30, #32, #34, #35 and #36. "CARRIED" Item #4 Resolution #C-408-00 Tremblay and Moved by Councillor Rowe, seconded by Councillor Novak John Town D14.ZBA.2000.003 THAT Report PD -065 be received; THAT the application to amend Zoning By-law 84-63, be approved and that the amending by-law, as per Attachment No. 4 to Report PD -065 be forwarded to Council for approval; THAT a copy of Report PD -065-00 and Council's decision be forwarded to the Region of Durham Planning Department; and THAT all interested parties listed in Report PD -065-00 and any delegations be advised of Council's decision. "CARRIED ON THE FOLLOWING RECORDED VOTE" Council Minutes REPORTS Item #10 Land Acquisition Strategy Item #14 Property Standards POLPR Recorded Vote Council Member Councillor Mutton Councillor Novak Councillor Rowe Councillor Schell Councillor Trim Councillor Young Mayor Hamre Resolution #C-409-00 -30- July 10. 2000 Yea I Nay I Pecuniary Interest I Absent Moved by Councillor Mutton, seconded by Councillor Novak THAT Item #10 of Report #1 was referred for consideration in conjunction with the Addendum to Report PD -072-00, later in the meeting. "CARRIED" Resolution #C-410-00 Moved by Councillor Rowe, seconded by Councillor Novak THAT Report CD -35-00 be received; THAT Staff be authorized to retain a contractor to perform the property clean ups as required in the two Property Standards Orders issued by the Property Standards Officers: THAT funds required to perform the work be drawn from the Contingency Account #1100-0-X; and THAT the property owners, Concetto Pistritto and The Kaitlin Group Ltd. be advised of Council's decision. "CARRIED" Council Minutes - 31 - July 10, 2000 REPORTS Item #25 Development Charges F21.DE Resolution #C-411-00 Moved by Councillor Schell, seconded by Councillor Novak THAT the Addendum to Report TR -36-00 be received: THAT Report TR -36-00 be received; THAT the background study Final Report May 2000 be amended to exclude a charge for industrial and institutional development: THAT the background study Final Report May 2000 prepared by Craig Binning, CSB Inc., as amended, be approved; THAT the Development Charge quantum for both Residential and Non - Residential charges be phased -in for all units, in accordance with Scenario #3, of the final report May 2000, subject to indexing; Residential (s.f.d.) Aug.l 2000 $5,875 (per revised Exhibit 3 Jan. i, 2001 $6,250 Attachment #2) July. 1, 2001 $6,625 Jan. 1, 2002 $6,994 Non -Residential Aug. 1, 2000 $ 4.08 (per sq. m) July. 1, 2001 $ 8.16 July. 1, 2002 $12.24 July. 1, 2003 $16.32 July 1, 2004 $20.40 THAT Council, in approving the Background Study, expresses its intent to ensure that the increase in the need for services attributable to the anticipated development will be met and that any future excess capacity identified in the Study will be for by paid development similar charges; charges or other THAT Council has reviewed the changes made to the draft By -Law and after having considered the changes, Council determined that there is not a need for an additional public meeting; THAT the annual report to Council on the Development Charge Reserve Fund activity include a status report on the building permit activity and charges collected in relationship to the projected activity; Council Minutes -32- July 10, 2000 REPORTS THAT the By-law attached to Report TR -36-00, inclusive of any amendments made by Council at the meeting of June 19. 2000, be recommended to Council for approval to rescind and replace By-law 99- 125, except in respect of the applications for building permits, referred to in section 27 of the By-law; and THAT the Region of Durham and recorded interested parties be provided a copy of Report TR -36-00 and be notified of Council's decision. "CARRIED AS AMENDED LATER IN THE MEETING" (SEE FOLLOWING AMENDING MOTION) Resolution #C-412-00 Moved by Councillor Schell, seconded by Councillor Novak THAT Resolution #C-411-00 be amended by deleting the third paragraph in its entirety and replacing it with the following wording: "THAT the background study Final Report May 2000 be amended to exempt a charge for industrial and not for profit institutional development." "CARRIED" The foregoing Resolution #C-411-00 was then "CARRIED AS AMENDED" on the following recorded vote. Recorded Vote Council Member Yea Nay I Pecuniary Interest I Absent Councillor Mutton X Councillor Novak }{ Councillor Rowe X Councillor Schell X Councillor Trim X Councillor Young X Mayor Hamre X I Council Minutes -33 - July 10, 2000 REPORTS Item #30 Oak Ridges Trail D02.OA Resolution #C-413-00 Moved by Councillor Rowe, seconded by Councillor Novak THAT Report WD -32-00 be received; THAT the Oak Ridges Trail Association (ORTA) be granted approval to implement the submitted plan to use the specified unopened road allowances, with the exception of the Ganaraska Forest; THAT the section of the trail running from the northwest corner of Mosport Park southerly to Concession Road 8, then easterly to Leskard Road be deferred back to staff to address the concerns raised by the various delegates; THAT staff report back to the General Purpose and Administration Committee in September, 2000 on the deferred section of the trail; THAT a by-law be forwarded to Council authorizing the use of the approved unopened road allowances; THAT Roy Forrester, Clarington Chapter, ORTA and the property owners who expressed concern be advised of Council's decision; and THAT the Townships of Manvers. Scugog and Hope be advised of Council's decision. "CARRIED ON THE FOLLOWING RECORDED VOTE" Recorded Vote Council Member Declaration of Yea Nay Pecuniary Interest Absent Councillor Mutton X Councillor Novak X Councillor Rowe X Councillor Schell X Councillor Trim X Councillor Young X Mayor Hamre X Council Minutes - 34 - July 10, 2000 REPORTS Item #32 Resolution #C-414-00 Centre Street Moved by Councillor Rowe, seconded by Councillor Novak Information Centre T04.GE THAT Report WD -35-00 be received; THAT the reconstruction of Centre Street be deferred and tendered early in 2001; and THAT a copy of Report WD -35-00 be provided to William Humber of the Old Bowmanville Residents Association. "CARRIED AS AMENDED LATER IN THE MEETING" (SEE FOLLOWING AMENDING MOTION) Resolution #C-415-00 Moved by Councillor Mutton, seconded by Councillor Schell THAT the foregoing Resolution #C-414-00 be amended by including the contents of the memorandum dated July 6, 2000, from the Director of Public Works thereto. "CARRIED" The foregoing Resolution #C-414-00 was then put to a vote and "CARRIED AS AMENDED." Item #34 Resolution #C-416-00 New Signage Moved by Councillor Young, seconded by Councillor Schell T07.GE THAT Item #34 of Report #I be referred to the "Unfinished Business" portion of the agenda. "CARRIED Council Minutes - 35 - July 10, 2000 REPORTS Item #35 Resolution #C-417-00 Visual Arts Moved by Councillor Rowe, seconded by Councillor Novak Centre Storage Space THAT Report ADMIN -18-00 be received; A20.GE THAT the Chief Administrative Officer be authorized to investigate accommodation needs and report back to the General Purpose and Administration Committee and that the BOwmanville/Newcastle Baseball Association be relocated by November 1, 2000; and Item #36 Main Branch Library/MAC A20.GE THAT a copy of Council's action be forwarded to the Bowmanville/Newcastle Baseball Association and the Visual Arts Centre Board of Directions. "CARRIED ON THE FOLLOWING RECORDED VOTE" Recorded Vote Council Member I Yea Councillor Mutton X Councillor Novak X Councillor Rowe X Councillor Schell X Councillor Trim X Councillor Young X Mayor Hamre X Resolution #C-418-00 Interest I Absent Moved by Councillor Rowe, seconded by Councillor Novak THAT Report ADMIN -19-00 be received; THAT the preliminary designs for the construction of a new Bowmanville Main Branch Libraryand expansion of the Municipal Administrative Centre be approved, THAT staff be authorized to call for tenders for this project as set out in the Critical Path; Council Minutes - 36 - July 10. 2000 REPORTS Report #2 Outstanding By-law Items POLGE Report #3 Courtice Highway No. 2 Corridor Study F18.QU THAT staff be authorized to undertake a pre -qualification procedure for all bidders; and THAT an additional $1,040,000 ($650,000 escalation, $261,067 penthouse and $127,900 construction contingency) be approved for the main Branch Library and expansion to the Municipal Administrative Centre and that the additional cost of construction be added to the proposed debenture requirements for the facility. Recorded Vote Council Member Councillor Mutton Councillor Novak Councillor Rowe Councillor Schell Councillor Trim Councillor Young Mayor Hamre Resolution #C-419-00 "CARRIED ON THE FOLLOWING RECORDED VOTE" Declaration of Yea Nay Pecuniary Interest I Absent P4 X X X X X X Moved by Councillor Trim, seconded by Councillor Novak THAT Report CD -34-00 be received for information. "CARRIED" Resolution #C-420-00 Moved by Councillor Mutton, seconded by Councillor Young THAT Report TR -53-00 be received; Council Minutes -37- July 10, 2000 REPORTS THAT Markson Borooah Hodgson Architects, Toronto. Ontario, with a total bid (including disbursements and applicable G.S.T.) in the amount of $49,280.00 for Part 1, and $27, 140.00 for Part 2, being the lowest responsible bidder meeting all terms, conditions and specifications of RFP 2000-5, be awarded the contract for the Courtice Highway No. 2, Corridor Study/Courtice Main Central Area Secondary Plan; THAT funds in the amount of $40,000.00 for Part I be drawn from the 2000 Planning and Development Consulting Account Number 7702- 00000-0247; THAT the Municipality's portion for Part 2 be included in the Planning Department's 2001 Budget; THAT the Region of Durham has committed $25,000.00 towards the cost Of completing the Courtice Highway 92 Corridor Study, Courtice Main Central Area Secondary Plan, see Schedule "C" attached to Report TR - 53 -00; and THAT the By-law, attached to Report TR -53-00, marked Schedule "B" authorizing the Mayor and Clerk to execute the agreement be approved. "CARRIED" Councillor Schell stated a pecuniary interest with respect to Reports #4. #5, #6 and #8; vacated his chair and refrained from discussion and voting on the subject matter. Councillor Schell's employer is Blue Circle Canada Inc. Report #4 Resolution #C-421-00 Referral #5 Moved by Councillor Novak, seconded by Councillor Trim To Clarington Official Plan THAT Report PD -075-00 be received; THAT the settlement of the Aggregate Producers Association of Ontario (APAO) objections to a number of the proposed policies contained in the Municipality of Clarington Official Plan and Official Plan Amendment #3 that have been referred or appealed to the Ontario Municipal Board be received; Council Minutes -38 - July 10, 2000 REPORTS THAT Council authorize staff to initiate the public consultation process for the proposed modified polices and proposed Amendment #19 to the Clarington Official Plan which will include the placing of public notices in the local newspapers and holding a public meeting in September 2000 in accordance with the Planning Act R.S.O. 1990; THAT the APAO, the Ministry of Municipal Affairs, the Ministry of Natural Resources, the Region of Durham Planning Department, Central Lake Ontario Conservation Authority, Ganaraska Conservation Authority, Save the Ganaraska Again (SAGA) and Save the Oak Ridges Moraine (STORM) receive copies of Report PD -075-00 including the attachments and a copy of Council's decision; and THAT all interested parties listed in Report PD -075-00 and any delegations be advised of Council's decision. "CARRIED" Report #5 Resolution #C-422-00 Principles of Moved by Councillor Mutton, seconded by Councillor Novak Understanding Blue Circle THAT Report WD -36-00 be deferred until the Solicitor advises that the L04.BL closing date provided in the Principles of Understanding has occurred and when the transactions which are to take place within three business days following the closing date have been completed. "CARRIED" Report #6 Resolution #C-423-00 Rezoning Moved by Councillor Young, seconded by Councillor Mutton Application Blue Circle THAT Report PD -076-00 be deferred until the Solicitor advises that the D14.DEV.97.083 closing date provided in the Principles of Understanding has occurred and when the transactions which are to take place within three business days following the closing date have been completed. "CARRIED" Council Minutes - 39 - July 10, 2000 REPORTS Report #7 Resolution #C-424-00 Confidential Moved by Councillor Trim, seconded by Councillor Rowe Report PD -077-00 THAT Confidential Report PD -077-00 be referred to the end of the agenda to be considered at a "closed" meeting. "CARRIED" Report #8 Resolution #C-425-00 Extension of Moved by Councillor Young, seconded by Councillor Novak "Unwinding Date" Blue Circle THAT Report SOLIC-4-00 be received; L04.131_ THAT a by-law be passed authorizing the Mayor and Clerk on behalf of the Municipality of Clarington to execute an agreement with Blue Circle Canada Inc. to amend the Principles of Understanding between Blue Circle Canada Inc. and the Municipality of Clarington dated November 3, 1997, as amended by the First, Second, Third and Fourth Amending Agreements by deleting the date "July 31, 2000" and replacing it with the date "September 15, 2000". "CARRIED„ UNFINISHED BUSINESS Four-way Stop Resolution #C-426-00 Beaver and Edward Streets Moved by Councillor Mutton, seconded by Councillor Trim THAT the temporary four-way stop on Beaver and Edward Streets become permanent. "CARRIED" St. Stephens Estates Resolution #C-427-00 D09.COPA.2000.002 Moved by Councillor Schell, seconded by Councillor Trim THAT the Addendum to Report PD -63-00 be received; THAT Report PD -063-00 be lifted from the table; Council Minutes - 40 - July 10, 2000 UNFINISHED BUSINESS THAT application to amend the Municipality of Clarington Official Plan submitted by St. Stephen's Estates Inc. be approved as Amendment No. 18 as indicated in Attachment #3 to Report PD -063-00 and that the necessary By-law be passed; THAT the Clerk be authorized to issue the Notice of Decision within 15 days; THAT a copy of Report PD -063-00 and amendment be forwarded to the Region of Durham for approval; THAT the Mayor and Clerk be authorized, by By-law, to execute an amending Subdivision Agreement between St. Stephen's Estates Inc. and the Municipality to permit the development of a total of eighteen semi- detached dwelling units on Blocks 137, 138, 140 and 141 on Plan 40M- 1977; and THAT all interested parties listed in Addendum to Report PD -63-00 and any delegations be advised of Council's decision. "CARRIED" Item #10 Resolution #C-428-00 Land Acquisition Moved by Councillor Mutton, seconded by Councillor Novak Strategy Report THAT Report PD -72-00 be received; THAT the Land Acquisition Strategy Report be amended as follows: • THAT Section 2. A4 be deleted: • THAT the following amendments be referred back to staff for preparation of a report to be submitted to the Council meeting scheduled to be held on July 10, 2000, to review the impacts the amendments may have on Development Charges: • Section 2. C1 - deleting the words "short term" and replacing them with the words "medium term"; • Section 2. C2 — deleting the words "medium term" and replacing them with the words "short term"; Council Minutes -41 July 10, 2000 UNFINISHED BUSINESS Section 2. C4 — deleting the words "medium term" and replacing them with the words "short term"; THAT the Land Acquisition Strategy Report be approved, as amended; and THAT staff be authorized to take all necessary actions to implement the recommendations of the Land Acquisition Strategy. "CARRIED AS AMENDED LATER IN THE MEETING" (SEE FOLLOWING AMENDING MOTIONS) Resolution #C-429-00 Moved by Councillor Mutton, seconded by Councillor Novak THAT the foregoing Resolution #C-428-00 be amended by deleting any reference to "expropriation" from the report. "CARRIED„ Resolution #C-430-00 Moved by Councillor Young, seconded by Councillor Novak THAT the foregoing Resolution #C-428-00 be amended as follows: "1. THAT Section 2.4.2 (I) paragraphs 5 and 6 be deleted and replaced with: These lands shall be a priority for acquisition when they become available for sale. Properties will only be acquired from willing seller. To expedite the land acquisition process in this area, land owners will be reminded annually of the Municipality's desire to purchase these properties for the lakeshore park. The acquisition of these properties will ensure that the intent of one of the objectives of the Clarington Official Plan to establish a lakefront park is met. 2. THAT Section 2.4.2 (ii) be modified as follows: Recommendations 2 and 3 be deleted and replaced with: Council Minutes -42- July 10, 2000 UNFINISHED BUSINESS That staff be authorized to approach the owners of lands for the district park with the view of purchasing these properties should the owner wish to sell. 3. THAT Section 2.4.2 (iii) be modified as follows: Recommendation be modified to read as follows: That staff be authorized to approach the owners of Bond Head properties with a view of purchasing these properties should the owners wish to sell in the long term. "MOTION LOST" Resolution #C-431-00 Moved by Councillor Mutton, seconded by Councillor Schell THAT the foregoing Resolution #C-428-00 be amended by deleting any reference to "time frames" from the report. "CARRIED" Resolution #C-432-00 Moved by Councillor Schell, seconded by Councillor Trim THAT the foregoing Resolution #C-428-00 be amended by deleting any reference to "first right of refusal" from the report. "CARRIED" Resolution #C-433-00 Moved by Councillor Novak, seconded by Councillor Young THAT the foregoing Resolution #C-428-00 be amended by deleting any reference to "damaged centre" and "deterioration of properties' and replacing it with the Official Plan wording: "regulatory shoreline area". "CARRIED" Council Minutes - 43 - July 10, 2000 UNFINISHED BUSINESS The foregoing Resolution #C-428-00 was then put to a vote and "CARRIED AS AMENDED." Land Acquisition Resolution #C-434-00 Strategy Moved by Councillor Mutton, seconded by Councillor Rowe THAT Addendum to Report PD -072-00 be received; THAT staff be authorized to address the recommended amendments for Community Park land acquisitions in Section 2.C1, Section 2.C2 and Section 2.C4 within the context of the Financial Plan for Land Acquisition which will be submitted for Council's consideration in October 2000; and THAT Craig Binning of CSB Inc. be retained by the Municipality to work with staff in developing the Financial Plan for Land Acquisition and that the fees for his services be funded through the Working Fund Reserve Account Number 2900-1-X. "CARRIED AS AMENDED LATER THE MEETING" (SEE FOLLOWING AMENDING MOTION) Resolution #C-435-00 Moved by Councillor Young, seconded by Councillor Mutton THAT the Lakefront Acquisition portion of the report be referred back to staff for public information meetings and to seek input from the public and report back by the end of September, 2000. "CARRIED" The foregoing Resolution #C-434-00 was then put to a vote and "CARRIED AS AMENDED". Request for Resolution #C-436-00 New Signage T08.GE Moved by Councillor Young, seconded by Councillor Mutton THAT Report WD -34-00 be tabled for further information. "CARRIED" Council Minutes - 44 - July 10, 2000 UNFINISHED BUSINESS BY-LAWS Resolution #C-437-00 Moved by Councillor Rowe, seconded by Councillor Trim THAT the delegation of John Stephenson be acknowledged and received for information. "CARRIED" Councillor Schell stated a pecuniary interest with respect to By-law 92000-141 refrained from discussion and voting on the subject by-law. Councillor Schell's employer is Blue Circle Canada Inc. Resolution #C-438-00 Moved by Councillor Trim, seconded by Councillor Young THAT leave be granted to introduce by-laws 2000-108 to 2000-121, inclusive, By-law 2000-133 and By-laws 2000-136 to 2000-140, inclusive that the said by-laws be now read a first and second time: 2000-108 being a by-law to impose development charges against land in the Municipality of Clarington pursuant to the Development Charges Act, 1997 and to repeal By-law 99-125 2000-109 being a by-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the former Town of Newcastle (James Tremblay and John Town) 2000-110 being a by-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the former Town of Newcastle (1319164 Ontario Limited) 2000-111 being a by-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the former Town of Newcastle (Tony Slavin) Council Minutes - 45 - July 10, 2000 BY-LAWS 2000-112 being a by-law to authorize a purchase agreement between the Corporation of the Municipality of Clarington in respect to the Purchase of 44B West Beach Road, Lot 25, Plan 150, Part Lot 10, Broken Front Concession, Bowmanville, Municipality of Clarington 2000-113 being a by-law to amend the Purchasing By-law #94-129, as amended 2000-114 being a by-law to authorize a contract between the Corporation of the Municipality of Clarington and Balterre Contracting Ltd.. Peterborough, Ontario, enter into an agreement for the Nash Road, Courtice, Ontario, Reconstruction 2000-115 being a by-law to authorize a contract between the Corporation of the Municipality of Clarington and Rutherford Contracting, Gormley, Ontario, to enter into an agreement for the Neighbourhood Park, Clarington Corners - Phase II 2000-116 being a by-law to authorize the use of the unopened road allowances shown on the Map attached as Schedule "A" by the Oak Ridges Trail Association, Clarington Chapter 2000-117 being a by-law to establish, lay out and dedicate certain lands as public highways and to assume certain streets within the Municipality of Clarington as public highways in the Municipality of Clarington 2000-118 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 2000-119 being a by-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the former Town of Newcastle (Clarington Corners Stage 1, Phase 2) (Approved by Council July 5, 1999) Council Minutes -46- July 10, 2000 BY-LAWS 2000-120 being a by-law to authorize entering into an Agreement with Halloway Holdings Limited of Plan of Subdivision 18T-87087 and any Mortgagee who has an interest in the said lands, and the Corporation of the Municipality of Clarington in respect of 18T-87087 (Halloway Holdings Limited) (Approved by Council June 26, 2000) 2000-121 being a by-law to authorize entering into an Agreement with Towchester Developments Limited of Plan of Subdivision 18T-82037 and any Mortgagee who has an interest in the said lands, and the Corporation of the Municipality of Clarington in respect of 18T-82037 (Towchester Developments Limited) (Approved by Council June 26, 2000) 2000-133 being a by-law to authorize a contract between the Corporation of the Municipality of Clarington and Markson Borooah Hodgson Architects, Toronto, Ontario, for the Courtice Highway No. 2 Corridor Study/Courtice Main Central Area Secondary Plan (Report TR -53-00 — Report #3) 2000-136 being a by-law to adopt Amendment No. 18 to the Clarington Official Plan (Addendum to Report PD -063-00) (Unfinished Business) 2000-137 being a by-law to authorize the entering into of an amending agreement with St. Stephens Estates Inc. and the Corporation of the Municipality of Clarington for the development of Plan of Subdivision 18T-88037 being a by- law to adopt Amendment No. 18 to the Clarington Official Plan (Addendum to Report PD -063-00) (Unfinished Business) 2000-138 being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the former Town of Newcastle (Schickedanz Bros. Limited) Council Minutes -47- July 10, 2000 BY-LAWS 2000-139 being a by-law to authorize a purchase agreement between the Corporation of the Municipality of Clarington and Edmond Vanhaverbeke, in Trust, in respect to the purchase of 166 - 168 Church Street, Part of Lot 152, Block L, Grant's Plan, designated as Part 8, l OR -645, Bowmanville, Municipality of Clarington 2000-140 being a by-law to authorize a purchase agreement between the Corporation of the Municipality of Clarington and Theresa Vanhaverbeke, in Trust, in respect to the purchase of 23 Silver Street, Part of Lots 152 and 153, Block L, Grant's Plan, designated as Part 4, l OR -645, Bowmanville, Municipality of Clarington "CARRIED„ Resolution #C-439-00 Moved by Councillor Trim, seconded by Councillor Mutton THAT the third and final reading of By-laws 2000-108 to 2000-121, inclusive, By-law 2000-133 and By-laws 2000-136 to 2000-140, inclusive, be approved. "CARRIED" Councillor Schell stated a pecuniary interest with respect to By-law #2000-141, refrained from discussion and voting on the subject matter. Councillor Schell is employed by Blue Circle Canada Inc. Resolution 4C-440-00 Moved by Councillor Trim, seconded by Councillor Mutton THAT leave be granted to introduce by-law 2000-141 being a by-law to authorize the execution of an Agreement to amend the Principles of Understanding between the Blue Circle Canada Inc. and the Municipality of Clarington dated November 3, 1997, that the said by-law be now read'a first and second time. "CARRIED" Council Minutes -48- July 10. 2000 BY-LAWS Resolution #C-441-00 Moved by Councillor Trim, seconded by Councillor Mutton THAT the third and final reading of By-law 2000-141 be approved. "CARRIED" OTHER BUSINESS Confidential Resolution #C-442-00 Verbal Report Moved by Councillor Novak, seconded by Councillor Rowe THAT the Confidential Verbal Report from the Chief Administrative Officer be referred to the end of the agenda to be considered at a "closed" meeting. "CARRIED" Temporary Resolution #C-443-00 Street Signage Moved by Councillor Young, seconded by Councillor Mutton THAT all temporary street signage with the exception of construction related signs be accompanied by a 'Temporary' marker to ensure that residents are aware of the temporary status of the signs. "CARRIED" Resolution #C-444-00 Moved by Councillor Young, seconded by Councillor Mutton WHEREAS the main vehicular entrance to Newcastle Public School has been moved from Beaver Street to Glass Court; AND WHEREAS the crossing guard from Robert Street -Beaver Street is being relocated to Edward Street -Beaver Street; AND WHEREAS this change will encourage children to walk to school via Edward Street, not Beaver Street; Council Minutes - 49 - July 10, 2000 OTHER BUSINESS AND WHEREAS a number of children will be crossing Mill Street, a Type B arterial road and major access point to the 401 to get to school; NOW THEREFORE BE IT RESOLVED THAT the Public Works Department be directed to undertake the necessary traffic study to determine if an adult crossing guard is warranted at the intersection of Edward Street and Mill Street in Newcastle Village, and report back the findings to the General Purpose and Administration Committee on September 5, 2000. "CARRIED" Resolution #C-445-00 Moved by Councillor Schell, seconded by Councillor Rowe THAT the meeting be "closed" for consideration of Report PD -077-00 pertaining to a property manner and the two Confidential Verbal Reports of the Chief Administrative Officer pertaining to personnel matters. "CARRIED" Resolution #C-446-00 Moved by Councillor Schell, seconded by Councillor Young THAT the actions taken during the "closed" meeting be ratified. "CARRIED" CONFIRMING BY-LAW Councillors Schell and Novak stated pecuniary interests earlier in the meeting and refrained from voting on the confirming by-law. Council Minutes -50- July 10, 2000 CONFIRMING BY-LAW ADJOURNMENT Resolution #C-447-00 Moved by Councillor Trim, seconded by Councillor Mutton THAT leave be granted to introduce By-law 2000-142 being a by-law to confirm the proceedings of the Council of the Municipality of Clarington at this meeting held on the 10th day of July 2000, and that the said by-law be now read a first and second time. "CARRIED" Resolution #C-448-00 Moved by Councillor Trim, seconded by Councillor Mutton THAT the third and final reading of By-law 2000-142 be approved. "CARRIED" Resolution #C-449-00 Moved by Councillor Young, seconded by Councillor Schell THAT the meeting adjourn at 10:40 p.m. "CARRIED" MAYOR MUNICIPAL CLERK SUMMARY OF CORRESPONDENCE SEPTEMBER 11, 2000 CORRESPONDENCE FOR INFORMATION I - 1 Minutes of the Ganaraska Region Conservation Authority dated May 18 and June 15, 2000. (Copies of the minutes are attached to the Summary of Correspondence.) (Receive for Information) I — 2 P.M. Madill, Regional Clerk, Region of Durham, advising that the Council of the Region of Durham on June 28, 2000, considered the following resolution of the City of Oshawa: "1. THAT City Council endorse the proposal submitted by the consultant entitled `A Made -in -Durham Governance Solution' as the approach to governance reform in Durham Region. 2. THAT all area municipalities, including Durham Region, be requested to participate in this governance process to achieve a Made -in -Durham governance solution." Subsequently Regional Council passed the following resolution: "THAT Correspondence Item #258 from the City of Oshawa be referred to the September 20, 2000 Council meeting." (Receive for Information) I — 3 P.M. Madill, Regional Clerk, Region of Durham, advising the Social Development Council, Ajax -Pickering, that the Council of the Region of Durham on June 28, 2000, passed the following resolution: "WHEREAS, the murder/suicide in Pickering on June 20, 2000, was a tragic event that has shaken the life of our communities; WHEREAS, it is only the latest of a series of incidents to again indicate the failure of the criminal justice system and the immediate need of the community to provide an emergency shelter within the community; WHEREAS, the Social Development Council of Ajax -Pickering was founded by the Councils of the two respective municipal corporations with the express purpose of meeting unmet community needs; WHEREAS, the need for an emergency shelter has been identified in our research, notably the Ajax -Pickering Community Profits and the Community Wellness Study; Summary of Correspondence -2- THEREFORE 2 - THEREFORE BE IT RESOLVED: September 11, 2000 This Council convene a Civic Summit, a meeting of representatives from the Councils of the Town of Ajax, the City of Pickering, the Chairman of the Region of Durham and the Members of the P:,rliament of Canada for Pickering Ajax -Uxbridge and for Whitbv-Ajax, :::d the Members of the Ontario Legislative Assembly for the same electoral districts with ourselves, the Ajax -Pickering Womens' Centre and other appropriate community partners for the purpose of finding solutions with respect to the failure of the criminal justice system and the urgent need of the Town of Ajax and the City of Pickering to provide emergency shelter and secure affordable housing. That the Board of Directors authorize the Executive Director to take the steps necessary to arrange such Summit." (Receive for Information) I - 4 P.M. Madill, Regional Clerk, Region of Durham, advising that the Council of the Region of Durham on June 28, 2000, passed the following resolution: "1) THAT the Public Works Officials `Who Does What' Committee prepare Terms of Reference for a Request for Proposal for a Stage II Report which will provide financial analysis and business case development for concepts identified in Stage I of the Service Review Report; 2) THAT cost sharing arrangements with Area Municipalities with respect to funding the proposed Stage II Report be explored; and 3) THAT the Public Works Officials `Who Does What' Committee report back to Regional Council on these issues, including cost estimates for the study, in September 2000; 4) THAT Correspondence Item #257, and all other items of correspondence from area municipalities on this matter, be referred to the Works Committee." For Council's information, parts 1, 2 and 3 of the resolution were tabled until the Regional Council meeting of September 6, 2000. Part 4 was adopted. (Receive for Information) 1- 5 Minutes of the Valleys 2000 (Bowmanville) Inc. meeting held on July 3, 2000. (A copy of the minutes is attached to the Summary of Correspondence.) (Receive for Information) I - 6 Minutes of the Bowmanville Museum Board dated June 14, 2000. (A copy of the minutes is attached to the Summary of Correspondence.) (Receive for Information) Summary of Correspondence - 3 - September 11, 2000 1-7 Ontario Power Generation Nuclear Report Cards for the month of May, 2000. (A COPY of the correspondence is attached to the Summary of Correspondence.) (Receive for Information) 1-8 Sandy Archibald, Owner, Archibald Orchards & Estate Winery Ltd., thanking the Municipality of Clarington for their assistance in making the Apple Blossom Fruit Wine & Food Festival a great success. The festival generated $4,000.00, enabling Big Brothers to continue their support to fatherless boys & girls in our community. It also provided the opportunity for Archibald Orchards & Estate Winery and eight other wineries to showcase a growing industry in the agri- tourism sector - fruit wines. They were pleased with the community response for their first year and plan to hold this event annually. She commends the Municipality's foresight in continuing to recognize the value in tourism events such as this. They provide a "Quality of Life" benefit for residents, an attraction for potential new residents and a source of economic growth through visitations. Finally, Mr. and Mrs. Archibald want to thank the mayor, council and staff for the tremendous amount of support they have received as their business has "grown". (Receive for Information) 1-9 Minutes of the Valleys 2000 (Bowmanville) Inc. dated August 22, 2000. (A copy of the minutes is attached to the Summary of Correspondence.) 1-10 Lynn Morrow, Executive Director, Greater Toronto Services Board, advising Council that the Greater Toronto Services Board adopted Clause 1 of Transportation Committee Report No. 10, entitled "Comments on Removing Roadblocks - The Draft Strategic Transportation Plan for the Greater Toronto Area and Hamilton - Wentworth" and by so doing, adopted: (a) a strategy as a foundation to maintaining and improving the economic health and competitiveness of the Greater Toronto Area and Hamilton - Wentworth and the quality of life of the area's residents; and (b) actions for implementing the Strategic Transportation Plan. The following recommendations, in particular, are being drawn to our attention: • GTSB member municipalities are requested to protect the GTA transit corridors identified in the Strategic Transportation Plan and ensure supportive land use policies for these corridors through their official plans as they are reviewed. GO Transit, GTSB member municipalities and their transit operating agencies are requested to participate in a co-operative process to develop a GTA -wide transit coordination protocol to provide a common basis for approaching inter -regional transit coordination issues. Summary of Correspondence - 4 - September 11, 2000 • The provincial government has been requested, in consultation with the Greater Toronto Services Board and GTSB member municipalities, to identify and implement, including enforcement, a network of high occupancy vehicle lanes on 400 -series highways in the Greater Toronto Area and Hamilton -Wentworth. • The necessary background studies to support regional development charge by-laws for GO Transit growth related improvements are to be completed as expeditiously as possible, and the appropriate by-laws presented for approval no later than October 2000. (A copy of the report is available in the Clerk's Department.) I - 11 M. de Rond, Clerk, Town of Ajax, advising that the Town of Ajax passed By-laws 52-2000 and 53-2000 on May 15, 2000, in accordance with the Direct Democracy Through Municipal Referendums Act, 2000 and the recently approved regulations. (Receive for Information) 1- 12 Peter North, Provincial Co-ordinator, Ministry of Citizenship, Culture and Recreation, Office of Community Sports and Recreation Development, thanking the Municipality of Clarington for nominating Allison Larsh for the Syl Apps Awards of Excellence. Overall, they received one hundred and twenty-six nominations and they were very pleased to see twenty-eight nominees from our region (Central). Upon reviewing the applications, they were extremely impressed with the achievements of all of the nominees. All nominees should be commended for their participation in sport, voluntarism and for the leadership qualities they exhibit. The nominees, their families and their communities should be extremely proud of their accomplishments. All nominees will be receiving correspondence from the Hon. Helen Johns, Minister of Citizenship, Culture and Recreation, together with a lapel pin created specially to recognize the Syl Apps Awards of Excellence. The successful recipients for Central Region are: Michelle Schurer Kurtis Wagar Tabitha Robinson Alex McLaughlin (Receive for Information) 1- 13 Bryne Purchase, Deputy Minister of Finance, advising Council that the third installment of the 2000 Community Reinvestment Fund (CRF) for our municipality will be processed during the week of August 4, 2000. This quarterly payment, to be made by electronic funds transfer, is for the period July through September 2000. Summary of Correspondence -5 _ September 11, 2000 As in prior years, the province will conduct a review of all 2000 LSR costs at year-end. Adjustments will be made to both the 2000 CRF allocation and LSR billings to reflect the net changes in year-end costs from the LSR forecasts. (Receive for Information) I - 14 Minutes of the Newcastle Community Hall Board dated July 17, 2000. (A copy of the minutes is attached to the Summary of Correspondence). (Receive for Information) I - 15 John R. O'Toole, MPP, Durham providing Council with the consultation paper entitled "Intensive Agricultural Operations in Rural Ontario," which addresses a very important issue, specifically the matter of intensified farming and nutrient management. Municipalities and regional governments need to find the balance of accommodating agriculture while at the same time, protecting our environment. (Receive for Information) I - 16 Bruce Taylor, City Clerk, City of Pickering, advising that the Council of the City of Pickering on August 8, 2000, passed the following resolution: "1. THAT Report to Council MO 02-00 concerning a proposal submitted by The Berkeley Consulting Group to Oshawa Council to undertake a `Made -in -Durham Governance Solution' be received; 2. THAT the City of Oshawa be advised that Pickering Council endorses The Berkeley Consulting Group study in principle, subject to Council confirming a specific financial contribution at a later date, prior to the commencement of the study, once additional details on the cost-sharing formula are available; and 3. THAT a copy of the Report be forwarded to Oshawa Council and all other municipalities in Durham, including Durham Region." (Receive for Information) 1- 17 Scott Bolton, Technical Support, Region of Durham, advising Council that the Region of Durham will be Cleaning and Cement Mortar Lining watermains in Bowmanville. This work will take place late August of 2000 with a completion date of November 30, 2000, and will be carried out with the least possible inconvenience to consumers. The area includes - Flett Street (from Jane Street to Parkway Crescent), Jane Street, Liberty Street (from King Street to Baseline Road), Nelson Street (from Liverpool Road to East limit), Orchardview Boulevard, Parkway Avenue, Parkway Crescent, Simpson Avenue (from King Street to Southway Drive) and Southway Drive. (Receive for Information) Summary of Correspondence - 6 - September 1 I, 2000 1- 18 Minutes of the Blue Circle Cement Community Relations Committee meeting dated March 20, 2000. (A copy of the minutes is attached to the Summary of Correspondence.) (Receive for Information) 1- 19 Councillor Iry Harrell, Chairman, Governance Review Committee, City of Oshawa writing to Roger Anderson, Chairman, Regional lunicipality of Durham, advising Mr. Anderson that the City of Oshawa looks forward to a full discussion on the issue of a Made -in -Durham governance solution. (Receive for Information) 1-20 News Release from CRTC, announcing a new area code to be added in the 905 region. Toronto area telephone subscribers now served by the 905 area code will soon be assigned an additional code and will move to 10 -digit dialing. The new code to be announced shortly will be in place by June 9, 2001. These changes will affect all telephone subscribers in the 905 area code -- the south central portion of Ontario surrounding Toronto. This decision by the Canadian Radio - television and Telecommunications Commission (CRTC) is the result of a public process aimed at finding a solution to a shortage of telephone numbers in the 905 area code. (Receive for Information) 1-21 James M. Flaherty, Attorney General, Minister Responsible for Native Affairs, providing the Municipality with an update on the status of the implementation of the Provincial Offences Act (POA) transfer initiative. The ministry continues to build upon the lessons learned from the transfers to their seven demonstration sites: the City of North Bay, the Town of Caldon, the City of Brampton, the City of Mississauga, the Regional Municipality of York, the City of Barrie and the District Municipality of Muskoka. The ministry continues to receive submissions from municipalities interested in assuming responsibilities for POA functions. In April and May, they received submissions from the following sites, representing 35 municipalities: • Regional Municipality of Durham, representing the Oshawa court service area; • Regional Municipality of Niagara, representing the St. Catharines, Niagara Falls and Welland court services area; • Region of Ottawa -Carleton, representing the Ottawa court service area; and • City of Toronto, representing the Toronto court service area The ministry has completed its formal review of these submissions and implementation planning is now proceeding. Their most recent submis:;ion review date was June 16, 2000. They received a new submission from the City of Kenora court service area. It is currently under review. Finally, they would like to remind us that the two-year voluntary period is drawing to a close. Municipalities have until March 31, 2001 to participate in the voluntary process. (Receive for Information) Summary of Correspondence - 7 - September 11. 2000 I - 22 Ontario Power Generation Nuclear Report Cards for the month of June 2000. (A copy of the correspondence is attached to the Summary of Correspondence.) (Receive for Information) 1-23 John R. O'Toole, MPP, Durham, requesting that he be kept informed regarding the illegal storage of paper sludge near Concession 10 in Clarington. Mr. O'Toole has Minister Newman's assurance that comprehensive material testing will be completed to ensure that our constituents' water and health is not adversely affected. (Receive for Information) 1-24 Association of Municipalities of Ontario announcing free flu vaccines. Ontario is the first jurisdiction in North America to provide universal access to a publicly funded immunization program for influenza. The Ministry of Health and Long Term Care is expanding its publicly funded influenza immunization program to ensure all Ontarians are eligible for a vaccination shot every year. The Provincial Government will spend $38 million, $31 million of which is new funding, to administer 7.9 million doses of influenza vaccine this year. The municipal cost of implementing this initiative will vary according to the number of inoculations administered through local public health units. Any cost to municipalities resulting from increased work in local public health departments must be balanced with the positive effect that immunization can have on workplace absenteeism. Since there are a number of different ways of receiving the flu vaccine, the municipal cost resulting from this new initiative is uncertain. (Receive for Information) 1-25 Greater Toronto Services Board, providing the Municipality of Clarington with their 1999 Annual Report. (A copy of the report is available in the Clerk's Department.) (Receive for Information) 1-26 Johanne Curodeau, Manager, Ministerial Correspondence Unit, Department of Justice Canada, providing the Municipality of Clarington with a copy of their response to Bruce Taylor, City of Pickering regarding sexual exploitation of children. In November 1999, A. Anne McLellan's department released a consultation paper on child victims and the criminal justice system that sets out options for Criminal Code changes. This paper examines the possible creation of additional specific offences against children, such as criminal physical abuse, criminal neglect and child homicide, sentencing to prevent re -offending against children, and facilitating the testimony of child witnesses. The paper seeks the opinions of all Canadians concerned with the welfare of children. Although the formal period for receiving written responses from the public ended on March 31, 2000, late submissions are acceptable. The analysis of the responses to the consultation paper will continue into the fall. (Receive for Information) Summary of Correspondence - 8 - September 11, 2000 1-27 Sue Peterson, Community and Corporate Development, Safe Drinking Water Foundation, requesting donations to the Foundation. Over one year ago the Safe Drinking Water Foundation (SDWF) sent rural municipalities a request for financial support which was not very fruitful. SDWF is launching a two-year research project to count and identify viruses and bacteria in rural drinking water supplies, and then compare this analysis with statistics for water borne diseases for the same communities. SDWF has just hired its first lab technician to work on developing the methods and procedures require to carry out this research. This month, two scientists, one from Japan and one from Denmark are arriving to help pioneer this project. Canada is the only country in the developed world that doesn't have national drinking water regulations. (Receive for Information) 1-28 Mike Rayner, Counsel, Department of Fisheries and Oceans, writing to Paul Courey, Paroian Raphael, Barristers and Solicitors regarding maintenance guidelines for agricultural drains. Mr. Rayner addresses Mr. Courey's concerns as follows: t. a statement that the federal government does not have jurisdiction under the Fisheries Act to regulate agricultural drains unless those drains are also natural watercourses; 2. decisions regarding the harmful alteration. disruption and destruction of fish habitat with respect to agricultural drains should be made by municipal councils, in this case, the Council of Elgin County; and 3. having Conservation Authorities in a position to "police" municipal councils and "approving" the actions of the municipal councils. In Mr. Rayner's opinion the concerns are unnecessary. (Receive for Information) 1-29 Association of Municipalities of Ontario, updating the Municipality of Clarington of the results of the AMO Board of Directors meeting dated June 24, 2000. (A copy of the correspondence is attached to the Summary of Correspondence.) (Receive for Information) 1-30 Association of Municipalities of Ontario, advising Council that the AMO/Ministry of Health and Long -Term Care Land Ambulance Implementation Steering Committee (LAISC) has suspended future meetings, with mutual agreement, until several key funding decisions are confirmed by the Province. Mr. Tilson, MPP and Provincial Co -Chair recommends that the Committee meetings be suspended until the provincial government deals with the funding issues since discussions on other transition issues would be difficult as many of them relate to funding. Municipal representatives to LAISC agreed that until the Province responds to the municipal position on funding, further discussions would not be fruitful. Specifically, the two most critical funding issues municipalities have been awaiting an answer on relate to base costs and the mandated 1996 response time standard. (Received for Information) Summary of Correspondence - 9 - September 11, 2000 1- 31 Association of Municipalities of Ontario, advising Council of the passing of Bill 100. Bill 100, "An Act to promote efficiency in the municipal electricity sector and to protect consumers from unjustified rate increases", passed first reading on June 20, before the House summer recess. It is anticipated that the Government will move quickly to pass the legislation in the Fall legislative session. The legislation imposes a defacto moratorium on distribution rate increases until February 2003. Municipal representatives and AMO staff met with staff from the Ministries of Energy, Science and Technology (MEST), Finance, and Municipal Affairs and Housing (MMAH) on July 24 to discuss municipal concerns with the proposed legislation. At the meeting, municipalities underlined the following four issues: 1) Lack of level playing field 2) Uncertainly over market-based rate of return 3) Value of assets compromised 4) Timing (Receive for Information) 1-32 John R. O'Toole, MPP, Durham, thanking Council for keeping him updated regarding the ITER project and how it can relate to the status of Durham College. Mr. O'Toole has spoken in favour of Clarington receiving this facility and he believes that a project of ITER's stature will benefit the people of our community. With regard to Durham College's efforts to become a university, he is in complete agreement with the proposal put forward by Gary Polonsky. (Receive for Information) 1-33 Sharon L. Glover, Executive Director, The Brewers of Ontario, providing Council with The Brewers of Ontario's comments regarding Waste Diversion Organization Interim Report. As operators of a world recognized packaging management system that recovers, reuses and recycles 97.6% of half a million tonnes of beer packaging annually, Ontario brewers have made a significant contribution to waste diversion in Ontario through operation of a refillable bottle based deposit -refund system. Recognized world wide, The Beer Store packaging management system avoids $31 million in municipal waste management costs annually. (Receive for Information) 1-34 Association of Municipalities of Ontario, advising that the Ontario Ministry of the Environment has issued corrective orders to 72 water treatment plants following an inspection blitz. The Ontario Ministry of the Environment released results from its recent inspection of 241 water treatment plants. Of the total, 131 treatment plants were found to have `deficiencies' in their operations. 72 plants were issued field orders to take corrective measures. MOE Field orders were issued for one or more of the four following reasons: Summary of Correspondence - 10- September 11, 2000 • Insufficient number of chemicallbacteriological samples being taken • Inadequate maintenance of disinfection samples being taken; • Lack of chlorination or coagulation/floculation/filtration treatment; and • Improper certification or training of plant operators Given the upcoming discussions on drinking water at AMO's annual conference. and continued political and media interest on the issue, AMO will be compiling information on municipal drinking water operations and infrastructure needs. AMO is seeking information from a representative sample of municipalities that are facing significant funding shortfalls associated with maintaining or upgrading their water operations and/or infrastructure. The information AMO is seeking includes a brief description of our municipal drinking water operations and infrastructure needs, the approximate cost of the required investment, and whether your municipality has received funding through provincial and/or federal funding mechanisms over the last five years. (Receive for Information) 1-35 Government of Canada news release, advising Council of the new transportation plan filed for MOX shipment from Russia. Atomic Energy of Canada Limited (AECL) has submitted a new Emergency Response Assistance Plan (ERAP) to Transport Canada for the air transport of one shipment of mixed oxide (MOX) fuel test samples into Canada from the Russian Federation. The samples will be tested at AECL's Chalk River Laboratories. The ERAP will be available for public comment for 28 days. Under the new emergency response plan, it is proposed that the Russian MOX shipment be shipped by air to a Department of National Defense air base in either Trenton, Ontario, or Bagotville, Quebec. The new ERAP replaces AECL's original plan to transport the shipment along the St. Lawrence Seaway to Cornwall. The shipment of MOX fuel samples is low-risk. The trace amount of radiation is so small that it poses no significant risk to health, safety or the environment. The fuel is in a stable, solid ceramic form inside a sealed zirconium alloy element and transported in a container that meets Canadian and international safety standards. (Receive for Information) 1-36 Dan Newman, Minister of the Environment, announcing the plan of Operation Clean Water. Operation Clean Water is already underway with the inspections MOE are undertaking of every municipal water treatment facility in the province. The Drinking Water Protection Regulation will apply to water treatment and distribution systems that require approval under the Ontario Water Resources Act, including municipal waterworks and other large systems. The regulation will make Ontario's standards for the protection of drinking water quality among the toughest in Canada. (Receive for Information) Summary of Correspondence - 1 I - September 11, 2000 1-37 Helen Johns, Minister, Ministry of Citizenship, Culture and Recreation, providing information on the Ontario government's new provincial Heritage Retail Sales Tax Rebate Program. Under this program, the government will rebate owners of heritage properties the provincial sales tax - up to $3,000.00 - paid on building materials purchased for the purpose of preserving or restoring eligible heritage properties. This is available for materials purchased after May 4, 1999 to December 31, 2000. Through this tax incentive, the provincial government is supporting the investment that heritage property owners make in preserving their heritage properties and is encouraging further preservation work. Developed in co-operative with the Ministry of Finance, this program provides municipalities across the province with an opportunity to help support the individual preservation efforts of heritage property owners. They are asking municipalities to help facilitate delivery of this program by making the rebate application forms available to applicants in municipal offices. As approval for work done on designated properties is currently a municipal responsibility, they are also asking municipalities to note on the application form that this approval has been given prior to the applicant submitting the rebate claim to the Ministry of Finance. (Receive for Information) 1-38 Ministry of Agriculture, Food and Rural Affairs, advising Council that Ontario proposes strict environmental safeguards for agricultural practices. The Ontario government's proposal for clear, enforceable province -wide legislation regulating agricultural operations was released by the Minister of Agriculture, Food and Rural Affairs. The government will consult on this proposal over the summer to develop the most comprehensive bill of its kind in the country for introduction this fall. The proposed legislation would include: • Defining categories for types of farms including livestock operations • Developing standards according to the size of farms for agricultural practices including manure handling, storage and application • Providing strict enforcement authority • Setting out penalties and fines for infractions (Receive for Information) 1-39 John R. O'Toole, MPP, Durham, providing Council with a directive from the Minister of Agriculture, Food and Rural Affairs regarding nutrient management planning and the issue of interim control by-laws passed in accordance with the Planning Act. Summary of Correspondence - 12 - September 11, 2000 "WHEREAS the Farming and Food Production Protection Act, 1998 is intended to promote farm practices in a way that balances the needs of the agricultural community with provincial health, safety and environment concerns; pursuant to subsection 9(1) of the Act I direct that an agricultural operation proposed to be carried on in an area which is the subject o. an interim control by-law under the Planning Act shall be deemed not to be carried on as a normal farm practice until a by-law providing for nutrient management planning, minimum distance separation and manure storage has been passed." (Receive for Information) 1-40 Nancy Bennett, Corporate Director, Communications and Bette Hodgins, Executive Associate, Patient Relations, Lakeridge Health Corporation, informing Council about the Patient Relations program at Lakeridge Health and ensuring that we are aware of the avenues available to us should we receive inquiries or complaints related to their hospitals or programs. The Patient Relations program was developed to provide patients and families with an avenue to give them feedback, both positive and negative. Their goal is to assist them with the resolution of issues and share the feedback with staff and continuously seek better ways to deliver their services. (Receive for Information) 1-41 David W. Rice, Ridge Pine Park Inc., bringing to Council's attention a final notice letter they received. Wilmot Creek has advertised in the Community Guide for a number of years. They recently received a rather curt and strong final notice letter relative to a $7.00 late payment invoice. They bring this to our attention only for public relations reasons. They do not advertise in this Guide in order to increase sales but out of a responsibility to the Clarington Community. It would have been much nicer to have received a phone call rather than the letter. (Receive for Information) 1-42 Derek Pinto, Information Officer, Rabies Research Unit, Ministry of Natural Resources, informing Council of the September 2000 aerial baiting program to control fox rabies. The MNR has been aerial baiting to vaccinate foxes for more than 10 years. The program has been highly effective, almost eliminating the incidence of the fox strain of rabies in our area. They must keep up the effort if they are to effectively control and eventually eliminate fox rabies in Ontario. September 18 - 25, 2000, the Rabies Research Unit will drop 800,000 baits in central and western Ontario to stamp out lingering prevalence of the fox strain of the rabies virus. Due to the nature of rabies and its unpredictability in wildlife populations, the exact area and dates are tentative. (Receive for Information) Summary of Correspondence 13 - September 11, 2000 1-43 Durham Region, providing Council with a copy of an Information Newsletter regarding cleaning and cement -mortar lining watermain on streets. The contractor, Main Rehabilitation Co. Limited, will be mobilizing equipment and personnel on site to commence work during the week of August 28, 2000. Construction will begin with the installation of the temporary watetmain the week of August 28, and should be finishing cleanup and restoration in the last week in September. This schedule is, of course, dependent on the weather. Their staff will be working with the contractor to ensure that the work is completed as soon as possible. During construction, access to driveways should be maintained in most instances. Traffic detours or delays can be expected but access to all commercial and local properties will be maintained at all times including emergency traffic and garbage collection. (Receive for Information) 1-44 Frances Aird, Clerk Administrator, Township of Hope, advising that the Township of Hope on June 6, 2000, passed the following resolution: "Be it resolved that this Council has received and accepted the report from Clarington regarding the Future Prospects of the Municipality of Clarington and confirm that we are interested in continuing to explore partnerships and possible realignment issues." (Receive for Information) 1-45 Joanne Monaghan, President, Federation of Canadian Municipalities, welcoming the investment of a new $2.6 billion infrastructure program announced in the federal 2000-2001 budget. The goals of the program reflect key components of FCM's Fall 1999 "Quality of Life Infrastructure Program" proposal. Through the collective efforts of all FCM Members, the objective of a new national infrastructure program was reached. The new program called "Infrastructure Canada", is a positive achievement but it is only a first step towards building a better quality of life in Canadian communities. For the 2001-2202 budget they are calling for additional funding and initiatives from the federal government and are seeking the help of all Members. They need our involvement to secure the support of both provincial/territorial and federal leaders. Their success is built upon their collective capacity to deliver consistent messages. (Receive for Information) 1-46 Pat Marjerrison, complimenting the contractor and the municipality's supervisor that installed her new driveway. A new sidewalk was installed in front of her lot this summer. Because of the increase in the pitch caused by the new sidewalk, it was necessary to reconstruct her driveway as it drops quite a few feet down to her garage. Mr. and Mrs. Marjerrison were quite concerned about the drainage at the bottom of the drive, as any error in calculation would have caused their garage to fill with water at the first rainstorm. The contractor took great pains to make sure the drainage was just right, going over the plans with the municipality's engineers and checking with a water hose to make sure the water ran where it should. This attention was above and beyond anything they had expected. Summary of Correspondence - 14 - September 11, 2000 Mrs. Marjerrison would also like to compliment the supervisor from the town for the attention he gave to them and to their driveway, making sure they were satisfied. She was not so impressed however, with the contractor who laid their sod. When she made a few suggestions, like filling in the hollows between their lawn and the new sea so that overall look would be smoother, she was ignored. When the contractor was laying the sod, he didn't even try to make the seams fit, there were holes and gaps that she hope will fill in with grass. They will have to do considerable work to make their lawn look good again. (Receive for Information) 1-47 Association of Municipalities of Ontario, advising that the Ontario Government recently announced that $240 million of a total of $600 million in the Ontario Small Town and Rural Development Infrastructure Program (OSTAR) has been earmarked for public health and safety projects. The funds will be disbursed over 2 years. The amount is meant primarily to assist municipalities of less than 100,000 population, with capital costs associated with the new water regulation requirements and orders from the Ministry of the Environment (MOE). However, those municipalities already in full compliance may apply for funding for another health and safety project priority, including bridges, sewage works, dams and storm sewers, ferries, and some municipal building conditions. The health and safety priority project must be approved by municipal council or the Local Services Board. Each municipality may submit only one application for the earmarked funding. Municipalities that are larger than 100,000 population will have access to Superbuild's Millennium Partnership Fund. (Receive for Information) 1-48 Tony Clement, Minister of Municipal Affairs and Housing, providing Council with the Ministry's approach regarding the transfer of social housing to municipalities. The Government's objective is to ensure there is affordable housing for people in our communities that is efficient, well-managed, accountable and responsive. Subject to approval by the Legislature, they remain determined to transfer an improved and more cost-effective social housing system to municipalities, and to do so in an orderly fashion. They believe social housing is a service that is best administered at the local level. Local governments are closest to the people they serve and they know the needs of their communities. Transferring the administration of social housing to the municipal level would provide the opportunity to integrate some aspects of program delivery with other social services such as Ontario Works and child care. This, in turn, would pave the way for better services for individuals and lower costs for taxpayers. (Receive for Information) Summary of Correspondence - 15 - September 11, 2000 1-49 David Clark, Vice President, Corporate Affairs, Veridian Corporation, advising Council of the second installment of prepaid interest payments on the promissory notes were mailed separately to our office in the amount of $936,000. The next installment of interest payment will be prepaid to the note maturity date of November 1, 2003. The prepaid interest provisions are set out in section 15 of the Merger Purchase Price Agreement. (Receive for Information) 1-50 Willie Grieve, Vice President, Government and Regulatory Affairs, Telus, advising Council in paragraph 26 of Telecom Order CRTC 2000-772, the Commission has directed that all service providers operating or intending to operate in NPA 905, implement certain conservation measures and, in addition. respond to certain questions relating to 905 exhaust. This is the response of TELUS Integrated Communications (TIC) to the Commission's directives in Telecom Order CRTC 2000-772. Paragraph 26 (h) provides as follows: "In all areas where a new telephone directory is published between now and June 2001, the aging period is to be reduced to three months following directory release. All service providers are required to advise the Commission of the dates for next directory release by 1 September 2000." In addition, paragraph 26 (o) provides, in part, the following: "provide a written explanation for any deviations between the various NPA 905 COCUSs submitted since January 2000, as well as deviations between each COCUS forecast and the quantity of CO codes that have been assigned to date; and" (Receive for Information) I - 51 Terence Kelly and Thomas Flood, Co -Chairs, Ontario Summer Games, thanking the Mayor and Councillors for the tremendous support received from the outset of the Games bid to the Closing Ceremonies held on Sunday, August 13. Without our enthusiasm and support, obviously the Games could never have been the success they turned out to be. They are also adding their appreciation for the commitment made by our municipal staff with their involvement in staging the Games, along with the tedious effort of cleaning up the aftermath. (Receive for Information) I - 52 Catharine Tozer, Chairperson, Kawartha Pine Ridge District School Board, advising Council of the following resolution: "THAT the Board advise municipalities within the Kawartha Pine Ridge District School Board that the Board is no longer responsible for the mill rate applied to the education portion of municipal taxes and that any questions concerning the education portion of the tax bill be directed to the local MPP or appropriate provincial agency responsible for education taxes; and Summary of Correspondence September 11, 2000 THAT a copy of this request be sent to local MPPs." (Receive for Information) 1-53 Doug Hall, Director General, Information Highway Applications Branch, Industry Canada, advising Council that they have received such an enthusiastic response to the May 31, 2000, competition in the Community Access Progn,,!n (CAP) that they are about to reach, indeed surpass, their goal of 5,000 rural ;'AP sites across Canada. Consequently, they will not conduct any further rural CAP competitions. Their efforts will now focus on networking and sustaining established CAP sites. (Receive for Information) I - 54 John Daly, Legislative Coordinator, Region of Peel, advising Council that the Region of Peel on August 10, 2000, passed the following resolution: "THAT the Municipal Action Plan - Protecting Ontario's Water as announced by the Association of Municipalities of Ontario be endorsed and a copy of Council's endorsement be circulated to Ontario municipalities and the Ministries of Environment, Natural Resources, and Municipal Affairs and Housing." (Receive for Information) 1-55 M. de Rond, Clerk, Town of Ajax, advising Council that the Town of Ajax at their meeting of September 5, 2000, reviewed the Minister's letter dated August 10, 2000 and a response from Mayor Parish dated August 22, 2000, regarding placing a question on the ballot "...negotiate amalgamation with the City of Pickering..." resulting in the following resolution: "WHEREAS the Town of Ajax believes that the opinion of the Minister of Municipal Affairs and Housing is incorrect and that By-law 52-2000 remains valid; THAT the Clerk be instructed to continue to include the question outlined in By-law 52-2000 on the November 13, 2000, ballot." (Receive for Information) I - 56 Minutes of the Clarington Traffic Management Committee dated May 11, May 25, June 15, July 6, July 27, and August 22, 2000. (Copies of the minutes are attached to the Summary of Correspondence.) (Receive for Information) Summary of Correspondence - 17- September 11, 2000 CORRESPONDENCE FOR DIRECTION D - 1 Walter H. Gibson, Terry Fox Organizer, Bowmanville, requesting that Sunday, September 17'h be proclaimed as Terry Fox Day. This year, the annual Terry Fox Run marks its 201h anniversary. This is a remarkable milestone for a charity event. It also commemorates the 20`h anniversary of Terry's own Marathon of Hope. An amazing 20 years have passed since Terry Fox started his personal odyssey to make a difference in the lives of all cancer patients. Since then, over $240 million has been raised. Outstanding progress has occurred in cancer research. Today, the annual Terry Fox Run is the single, largest one -day fundraiser for cancer research in the world. This year's Terry Fox Run on September 17`h will be an exciting and special occasion for the Bowmanville Run Site. They expect over 600 participants from across Clarington. The event will also be celebrated at 5,000 other run sites across Canada and a further 53 other countries around the world. (Motion to Proclaim) D-2 Carole Gould, Quilt Heritage Week 2000, requesting that Council proclaim November 6 to 11, 2000, as Quilt Heritage Week 2000. The quilt show will be at Trinity United Church November 9, 10 and 11 and is sure to be as exciting as last year's show. Many Bowmanville merchants will display quilts. The museum will have a display of antique quilts and there will be a quilt display in the municipal offices. It will be a busy week and will bring business to Bowmanville. (Motion to Proclaim) D - 3 Maureen Mumford, Secretary, Newcastle Village Business Improvement Association, requesting the closure of King Street from Mill Street to Church Street to hold the annual bed races at the Fall Festival. The Fall Festival is scheduled to be held on Saturday, October 7, 2000. They are also requesting to close Mill Street to Beaver Street. Closures are requested from 8:00 a.m. to 4:00 p.m. (Motion to approve request provided the organizers apply for and obtain a road occupancy permit) D-4 Lynn Morrow, Executive Director, Greater Toronto Services Board, advising Council that at its meeting of June 30, 2000, the Greater Toronto Services Board adopted clause I of Strategic Planning & Review Report No. 2 directing that the Review of the GTSB - Phase I Report, Addressing GTA -wide Challenges, be circulated to member municipalities and other GTA stakeholder organizations with a request that comments be forwarded to the GTSB office no later than September 30, 2000. (Motion to refer correspondence to the Director of Planning and Development) Summary of Correspondence - 18 - September 11, 2000 D - 5 Lynn Morrow, Executive Director, Greater Toronto Services Board, advising Council that the Greater Toronto Services Board at its meeting of June 30, 2000, adopted clause I of Countryside & Environment Working Group Report No. 10 directing that, A GTA Countryside Strategy - Strategic Directions, be circulated for comments by October 13, 2000. (Motion to refer correspondence to the Director of Planning and Development) D-6 Susan Shetler, Durham Region People Against Pornography, requesting Council to proclaim the week of October 22 - 29, 2000, White Ribbon Week. For over 10 years, Canadians have declared this event every October to bring attention to the exploitive sexual imagery and activity that has saturated our culture, our entertainment and advertising. This week gives Canadians a chance to be educated and informed on the negative impact of pornography on our community today. This is the 10th anniversary of this event in which communities across the country focus on this issue. (Motion to Proclaim) D-7 M. de Rond, Clerk, Town of Ajax, advising that the Town of Ajax's contributions total $5,000.00 to the Walkerton (Brockton) Relief agencies. Ajax Council recommends and challenges Durham municipalities to also contribute funding that will assist the community of Walkerton in recovering from the recent E.coli tragedy. (Motion to advise that the Municipality of Clarington has made a $1,000 donation to the Walkerton Relief Agencies) D-8 T.M. Calhoun, President, Clarington Fire Fighter's Association, requesting that Council proclaim the first Sunday in October of each year as Fire Fighter's Memorial Day. Again in 1999, the International Association of Fire Fighters lost many of its members to what is classified as "Line -of -Duty" deaths. Some of these tragedies, especially those in the latter part of 1999, received high profile media coverage. Others did not. Many, many Fire Fighters succumb each year to diseases recognized by the Ontario Workplace Safety Insurance Board (WSIB), as maladies contacted in the line -of -duty. The Industrial Disease Standards Panel (IDSP) recognizes brain and lymphatic cancer, various lung diseases, aortic aneurysms, some cardiovascular related deaths, infectious disease contractions as hazards intrinsic in the performance of regular fire fighting duties in the Province of Ontario. (Motion to Proclaim) Summary of Correspondence - 19 - September 11, 2000 D - 9 Carla Rhody, Coordinator, Durham's Child Nutrition Project, requesting that Council proclaim the week of September 25 to October 1, 2000, as Breakfast for Learning Week. The goal of the week is to increase awareness of the importance of child nutrition as it relates to learning. Along with other communities across Canada, they are trying to reach as many Canadians as possible to help them understand how vital child nutrition is to a child's ability to learn. You can't train the brain.., if you don't include the food! Since 1999, Durham's Child Nutrition Project has helped hundreds of children get a good start on each school day by providing a nutritious meal in a warm and caring environment. Durham's Child Nutrition Project receives tremendous support from the organization which is solely dedicated to supporting child nutrition in Canada. It works with communities to develop and maintain programs to ensure that all Canadian children attend school well nourished and ready to learn. These programs are accessible to every child. They are not owned or operated by Breakfast for Learning. The foundation simply helps support the programs. The programs are created and sustained by a network of dedicated, creative, resourceful staff and volunteers who spend hours shopping, cooking and serving meals to children each school day. (Motion to Proclaim) D- 10 Carol Wonnacott, requesting that Council proclaim October 2000 as Toastmasters Month with the recognition extended to Toastmasters International in more than 60 countries around the world. Toastmasters International has for 75 years, been devoted to helping men and women learn the vital skills of listening, thinking and speaking, as they develop and/or enhance their leadership and communication potential. (Motion to Proclaim) D - 1 I A Petition to Council regarding the concerns of Rezoning Application #ZBA.2000-017. These residents have the following concerns: I • they would like to see the completed draft plan of subdivision, including plans for the parcel just north of the nursing home; 2. although opposed to high density housing in this development, if any is eventually approved, they would like to see these units placed on the north west portion of the subdivision; 3• they would like to see a 300 m set back from all environmentally sensitive areas; 4. those lots that back onto the property along Given Road be single family dwellings; and Summary of Correspondence -20- September 11, 2000 5. they would like to see a public presentation in Newcastle Village regarding the proposed draft plan of subdivision. (Motion to refer correspondence to the Director of Planning and Development) D - 12 Brian W. Knott, Director of Legal Services, Municipality of Chatham -Kent advising Council that the Municipality of Chatham -Kent on May 15, 2000, passed the following resolution: "WHEREAS Municipal Fire Departments throughout the Province of Ontario have responded to incidents on provincial highways for over thirty years; AND WHEREAS emergency responses by Fire Services Departments may involve vehicle fires, motor vehicle extrications, hazardous material responses and medical aid; AND WHEREAS the cost for specialty equipment and training for Fire Services responses on Provincial Highways has been, and continues to be, the responsibility of municipalities; AND WHEREAS the Provincial fees paid for the provision of municipal Fire Department Services on Provincial highways have not been amended since December 1, 1990, and such fees are not reflective of actual costs incurred; BE IT THEREFORE RESOLVED THAT the Ministry of Transportation develop a long-term policy that allows all Ontario municipalities to recover actual costs incurred as a result of responding to incidents on Provincial highways; AND BE IT FURTEHR RESOLVED THAT a copy of this resolution be forwarded to the Minister of Transportation, the Solicitor -General, local M.P.P.'s, Association of Municipalities of Ontario, the Ontario Association of Fire Chiefs and Municipalities across the Province providing Fire Service to Provincial Highways for their support and endorsement." (Motion for Direction) D - 13 Sharon Vize, Deputy Clerk, Town of Ancaster, advising that the Town of Ancaster on July 10, 2000, passed the following resolution: "WHEREAS fusarium mould has rendered the Southern Ontario wheat crop worthless; WHEREAS the month of June was the wettest June on record; Summary of Correspondence -21 - September 11, 2000 WHEREAS up to 25% of the land did not get planted this spring; WHEREAS soybean prices are 25% below the 5 year average; WHEREAS corn prices are 25% below the 5 year average; WHEREAS the escalation of petroleum prices has driven crop inputs up severely; WHEREAS the Ontario producers must complete with heavily subsidized countries and continents; NOW THEREFORE BE IT RESOLVED that the Town of Ancaster request that the Provincial and Federal Governments intervene immediately to ensure the survival of the Ontario cash crop producers through Agricorp and ask that the municipalities in the Hamilton - Wentworth Region as well as other municipalities in Ontario support this resolution." (Motion for Direction) D - 14 Sandra Kranc, Manager of Support Services, City of Oshawa, advising that the City of Oshawa on July 4, 2000, endorsed the following recommendations: "THAT the Region of Durham opposes the continued use of the Keele Valley Landfill site beyond the year 2002 and calls upon the Province of Ontario to intervene and close the Keele Valley Landfill site as previously committed to the City of Vaughan; THAT the Region of Durham demand that the City of Toronto adhere to the Terms of Reference as stipulated in a Memorandum of Understanding agreement with the Region's of Durham and York; THAT the Region of Durham seek immediate concurrence from the Region of York to endorse this motion and the completion of the approved RFP process and awarding of the waste disposal contract for a long-term waste disposal solution; and THAT this resolution be circulated to i) The Region of York All Municipalities within York and Durham Regions Premier Mike Harris iv) All M.P.P.'s in Ontario V) The City of Toronto vi) Mayor Mel Lastman vii) All M.P.'s in Durham Region." (Motion for Direction) Summary of Correspondence -22- September 11, 2000 D - 15 Steph Palmateer, Clerk, Town of Cobalt, advising Council that the Town of Cobalt on June 13. 2000, passed the following resolution: "WHEREAS the Ministry of Municipal Affairs and Housing has recently sent the Town of Cobalt an invoice for interest charged for late payment on school board payments from last year; AND WHEREAS the late payment to the Province of the Education Levy was due to the lateness of the Town's final tax notices which was a direct result of the Province's lateness in providing LSR and 10-5-5 capping figures, as well as, failure to forward to the Municipality the CRF funding in a timely fashion; BE IT RESOLVED THAT the Town of Cobalt hereby petitions the Honourable Tony Clement, Minister of Municipal Affairs and Housing, the Honourable Ernie Eves, Minister of Finance, and the Honourable Premier Mike Harris to reconsider charging Municipalities interest for late payment of the Education Levy; AND FURTHER THAT a copy of this motion be forwarded to the Timiskaming Municipal Association, all Municipalities in Ontario, and the Honourable David Ramsay, M.P.P. Timiskaming for their support." (Motion for Direction) D - 16 Michelle K.M. Albanese, Oak Ridges Moraine Land Trust, Board of Directors, Chair of Fundraising, requesting support for the newly developed Oak Ridges Moriane Land Trust (ORMLT). Since early this year, they have held numerous Land Trust meetings at the municipal offices of Aurora, Caledon and Newmarket. The support that they have received to -date is very encouraging! In addition, some municipalities have been very generous in giving monetary support. The board members of the Oak Ridges Moraine Land Trust are very excited about their newly developed non-profit, non-political organization. Their goal is to help conserve and protect land deemed as heritage sites and/or ecologically significant, and they need support from all regions and municipalities across the Moraine. Developmental pressures on the moraine, threaten ground water and surface water supplies which communities depend on for drinking, agricultural irrigation, fishing and other forms of recreational enjoyment. Their group is working hard to educate the public about their goals, encourage membership and prioritize the areas on the moraine which are most important for protection. The Municipality of Clarington can help, and together we can ensure that the ecological integrity, natural beauty and heritage of Clarington is not lost for future generations. (Motion for Direction) Summary of Correspondence - 23 - September 11, 2000 D- 17 Lois Corbett, Executive Director, Toronto Environmental Alliance, requesting Council to pass a resolution supporting the Toronto Environmental Alliance in asking the province to review the need for an Ontario Safe Drinking Water Act. The impact of the Walkerton tragedy has spread to every community in Ontario and they know it is a leading concern among our residents and summer vacationers. To date, the provincial government and Ministry of Environment has not provided any solutions to support our efforts in delivering safe drinking water. Cities and towns like ours, are left to deal with the problems and public concern, on their own. (Motion for Direction) D - 18 Gord Perks, Toronto Environmental Alliance (TEA), requesting that Council review the letter that the Toronto Environmental Alliance has sent to the Minister of Environment regarding Waste Diversion Organization (WDO) initiatives and make our opinions known to the Ministry of the Environment and the Association of Municipalities of Ontario. Environmental groups, including TEA, have repeatedly stressed the following concerns: The principles underpinning the WDO will not enable Ontario to meet its 50% diversion target; The control of the governance and administration bodies of the WDO (comprised of CSR, CSDA, etc.) will ensure that taxpayer subsidized disposal and recycling remains the status quo, as opposed to implementing comprehensive producer responsibility policy; The WDO has no mandate to consider environmental protection co -benefits, such as the reduction of green house gas and smog precursor emissions through waste reduction and reuse. (Motion for Direction) D - 19 Ross Snetsinger, Chair, Rail Ways to the Future Committee, requesting the Municipality of Clarington to support rail renewal and transit improvements. Mr. Snetsinger has written a letter to all Ontario MPs suggesting that, on return to their ridings this summer, they consult with their constituents about how rail renewal might bring increased economic prosperity to their regions. The investment of provincial infrastructure funds into rail renewal for both freight and transit would decongest our highways, reduce greenhouse gases and smog emissions, encourage more efficient land use, reduce road costs, generate jobs and improve market access. (Motion for Direction) D - 20 Marianne McBride, Ganaraska Pines, forwarding an e-mail from Deborah Tinmouth regarding forest patrol report. The report lists several accidents/incidents occurring in the Ganaraska Forest. The report also indicates that the west side of the forest is more and more infrequently used by anyone other than dirt bikes and the traffic is steadily increasing. Ms. Tinmouth is also requesting that there be more pay duty patrol officers on duty in the forest. (Motion for Direction) Summary of Correspondence - 2q - September 11, 2000 D - 21 Robert G. Doumani, Aird & Berlis, Barristers and Solicitors, filing a complaint pursuant to Section 20(1) of the Development Charges Act, 1997. Aird & Berlis are counsel to Ridge Pine Park Inc, which owns and operates Wilmot Creek, a retirement lifestyle community in the Municipality of Clarington. On March 31, 2000, they filed a complaint pursuant to Section 20 of the Development Charges Act respecting the Municipality's method of calculating the development charge applicable to five mobile home units. That complaint was subsequently considered by Council and appealed to the Ontario Municipal Board. A hearing in that matter is scheduled to commence on September 27, 2000. Since that time Ridge Pine Park Inc. has submitted three additional building permit applications for sites numbered 22, 29 and 107 and has paid at the higher rate under protest in order to receive building permits for those units. Aird & Berlis are hereby making a complaint respecting these latest three permits. They are suggesting the most appropriate action would be for Council to defer consideration of this latest complaint until after the Board has issued its decision in the first matter. If the Board agrees with their position that the lower $615.00 rate is to be applied, then they would hope and expect that Council would apply that lower rate to the subject permits and all future permits as well, without requiring further appearances before Council and the Board. (Motion for Direction) D - 22 Jack Layton, I" Vice -President, Federation of Canadian Municipalities, inviting the Municipality of Clarington to join their National Housing Policy Options Team (NHPOT). Our involvement will strengthen their efforts to achieve affordable housing solutions in Canada. They would like us to consider the following recommendations: "That the Municipality agrees to participate in the National Housing Policy Options Team; to assign a senior staff person to assist the Mayor (or chairman) in the meetings of the NHPOT; and to contribute $0.02 per capita to the work of the FCM NHPOT." (Receive for Information) COUNCIL GANARASKA REGION CONSERVATION AUTHORITY MINUTES OF THE FULL AUTHORITY May 18, 2000 FA 5/00 1_ Welcome and Call to Order - I -1 The Chair called the Full Authority meeting to order at 7:05 p.m, and welcomed all in attendance. MEMBERS PRESENT: Dean Cutmore, Peter Delanty, John Lindsay, Raymond Benns, Murray Weppler, Roseanna Vachon, Harry Boyton, Larry Hall, John Mutton, Charlie Trim ALSO PRESENT: Linda Laliberte, General Manager/Secretary-Treasurer Mark Peacock, Watershed Services Co-ordinator Steve McMullen, Ganaraska Forest Co-ordinator Warren Coulter, Water Resources Technologist Rob Franklin, Planner Judy Herod, Communications Co-ordinator ABSENT WITH REGRETS: Forrest Rowden ALSO ABSENT: Jim Hunt The Chair welcomed all those in attendance. 2. Disclosure of Pecuniary Interest - None. 3. Minutes of the last meeting Murray Weppler requested that staff find out who the president and secretary/treasurer are of Envirogolf. FA 49/00 MOVED BY: SECONDED BY John Lindsay Harry Boyton THAT the Full Authority approve the minutes of the April 20, 2000 meeting. CARRIED. a 41 Minutes FA 5/00 — May 18 2000 Page 2 4. Adoption of the Agenda, The Chair advised Mr. Tefft would not be presenting however Mr. Bob Spooner from the Town of Cobourg would be speaking to the Board. He also stated that there were two other staff reports which have been distributed, 10 other form letters had been received, three additional pieces of correspondence, one permit previously listed will not be dealt with at tonight's meeting and one additional permit has been distributed. FA 50/00 MOVED BY: John Mutton SECONDED BY: Charlie Trim THAT the agenda be adopted as amended. CARRIED. 5. Delegations: a) Mr. Bob Spooner, Town of Cobourg re: Skateboarding Park in Cobourg Conservation Area Mr. Spooner made a presentation to the Full Authority on a proposed skateboarding park to be located in the Cobourg Conservation Area. The proposal calls for an asphalt pad to be constructed on the land located on the west side of Cobourg Creek on the lands adjacent to Bolton Street. The equipment will be placed on the pad and removed each winter. This is a temporary location, which would be converted into basketball courts, with a permanent location to be constructed in two or three years. Mr. Spooner informed the members that other sites within the Town of Cobourg on municipally owned land were looked at but the Cobourg Conservation Area was the preferred site. The members asked if it could go down near the Rotary Club exercise area. Mr Spooner stated that because of the road widening, it would not be able to be placed in this area. Murray Weppler asked if the passive users of the part have been asked how they feel. Mr. Spooner said yes. Peter Delanty stated that it was close to MacDonalds, Tim Horton's and the ice cream shop and the local businesses wanted to see the skateboard park there. John Mutton suggested that the Town might want to speak to the Clarington works department. Clarington has a new skateboard park and it may be beneficial to discuss some of the problems that have arisen that may not have been foreseen by Cobourg. Mr Spooner stated that if the asphalt pad was not used it could be removed and resodded by the Town. The members asked Mr. Spooner if he was requesting a decision that evening. Mr. Spooner stated that he would hope for a decision as soon as possible as it hinges on what the kids have to do this summer. The Chair asked the staff when they received the information on the site. The staff stated that initial talks had been going on for about a week with most of the information heard in the media. The GRCA staff contacted Town staff on Wednesday, the day before the meeting, and asked for a meeting down at the Cobourg Conservation Area. Staff reported that during this Minutes FA 5/00 — Ma 18, 2000 Pa e 3 meeting a rough sketch of the proposal was obtained. However, the computer drawing and accompanying letter, as presented at this meeting, were not received in the GRCA office until approximately 1:00 pm on the day of the meeting. Staff did prepare a brief staff report, which was presented. The staff report pointed out a number of concerns and possible responses. The three proposed sites are within the floodplain. Mr. Weppler stated that he felt the decision should not be made at this meeting and that the public should be consulted. John Lindsay supported this decision, as the staff have had no time to review the proposal. He stated that a decision should be made in June and the four weeks will allow the public to address the issue at either the Town of Cobourg meetings or the June Full Authority meeting. Peter Delanty pointed out that this is a very small part of the Cobourg Conservation Area, which would not seem to interfere with the passive use. He further stated that this Conservation Authority does support public input and that should be allowed. John Lindsay stated that there was probably no member of the board that was opposed to providing recreation opportunities for young peoples but it should be a public process as it is being proposed on conservation lands. FA 51/00 MOVED BY: Murray Weppler SECONDED BY: John Lindsay THAT the Ganaraska Region Conservation Authority supports fully public input with respect to the location of the skateboard park in Cobourg Conservation Area and a decision will be made at the June 15`', 2000 meeting. CARRIED. 6. Business Arising from Minute a) Water Taking Permits The Watershed Services Co-ordinator presented the staff report on water taking permits. Murray Weppler expressed some concerns over the wells being drilled to the east. John Lindsay asked about the MPP's response. Staff explained that when MOE stated that they did not have time to attend a public meeting that the MPP's were not approached. The members requested that the MPP's be invited to the June meeting to address the board on the issue of water taking permits. FA 52/00 MOVED BY: Charlie Trim SECONDED BY: Murray Weppler THAT the watershed MPP's, Dr. Doug Galt and Mr. John O'Toole, be invited to the June 15w, 2000 Full Authority meeting to address the concerns regarding water taking permits. CARRIED. Minutes FA 5/00 - May 18, 2000 Page 4 7. Chair and General Manager/Secretary-Treasurer Remarks The Chair reported hat he had attended a Policies and Issues meeting this past Monday and that the discussion had been dominated by "water". He stated that AMO is being asked to endorse the position on water taking permits. The Chair informed the board that various issues have been escalating since the beginning of the year and that sooner or later the GRCA will have to review the present staff's ability to handle all of the issues in the future. The General Manager/Secretary-Treasurer reported that this past Wednesday a day seminar had taken place at the Conservation Authority office put on by Storm Sceptors. It was well attended by area municipalities and consultants. There was indication at the end of the seminar that those in attendance were interested in this type of training and the conservation authority staff will be looking into providing future opportunities. Business from the Board Members Peter Delanty raised a concern over a recent newspaper article in the Toronto Star. He stated that the article was inaccurate and does not reflect well on the process the Conservation Authority has set out. John Mutton stated his concerns in regards to an editorial in the Orono Times. FA 53/00 MOVED BY: Peter Delanty SECONDED BY: Murray Weppler THAT a letter be sent to the Toronto Star and Orono Times correcting the recent errors in reporting. CARRIED. Charlie Trim stated that in Clarington, council has a bylaw that one meeting be held outside the council chambers and that the council meeting on June 12' is being held a the Kendal School House and an open house is being held to view the future plans. Charlie also stated that after some discussion with the Chair he would like to withdraw a motion he made at the April Full Authority in regards to the weekly press releases on forest fire conditions in the Ganaraska Forest. FA 54/00 MOVED BY: Charlie Trim SECONDED BY: Peter Delanty THAT motion FA 40/00 be rescinded. CARRIED. A John Lindsay reported that the residents on Termaine Terrace received support by council on the shoreline restoration project. Mr. Lindsay also made note of a recent letter to the editor in the Cobourg Star that addressed the recent Beer Store initiative and concerns that a 9 -year-old boy was in the photograph. John Mutton informed the members that Mayor Diane Hamre was not seeking re- election on Clarington. FA 55/00 MOVED BY: John Mutton SECONDED BY: Charlie Trim THAT the Full Authority recognize the continuous support of Mayor Diane Hamre. CARRIED. Harry Boyton asked in regards to the lease potential of the lands in front of the administration building. Staff reported that they have not heard anything further recently. Murray Weppler referred the members to a recent article in the April edition of Municipal World entitled "Taking the Power Position: How to negotiate public/private Projects from strength." 8. Correspondence Item #35 Roseanna Vachon advised the members that the Township of Manvers supports the views of Mr. Don Tefft. Murray Weppler raised the issue of motorized vehicles in the forest and stated he would like to some type of cost benefit analysis. John Lindsay suggested that in the future the Authority might have to hire by-law enforcement officers, which would have an impact on the budget. It was noted that the stream and wooden bridge referred to in Mr. Tefft's letter were on a municipal road, not GRCA property. FA 56/00 MOVED BY: Harry Boyton SECONDED BY: John Mutton THAT the correspondence #35, 36, 39, 41, and 43 received and filed. CARRIED. Item #37 Discussion took place on the fire fighting concern in the Ganaraska Forest. It was stated that the Municipalities do not have the funds, training, manpower or equipment Minutes FA 5/00 — May 18, 2000 Pa e 6 to handle a forest fire. Murray Weppler asked if this could be brought to the attention of Conservation Ontario, as there may be other Conservation Authorities that own forested lands and that may have this same concern. Charlie reported that the committee that had been set up is working through these types of concerns. FA 57/00 MOVED BY: John Lindsay SECONDED BY: John Mutton THAT correspondence item #37 be referred to the fire fighting committee. CARRIED. Item #38 FA 58/00 MOVED BY: SECONDED BY John Lindsay Murray Weppler THAT the Town of Port Hope be advised of the action taken at tonight's meeting. CARRIED. Item #40 Staff indicated that the agreement had been forwarded to legal council for review. FA 59/00 MOVED BY: John Mutton SECONDED BY: John Lindsay THAT correspondence item #40 be tabled to the next meeting. CARRIED. Item #42 A discussion took place as whether or not to do the survey and what action should be taken. FA 60/00 MOVED BY: SECONDED BY Murray Weppler Ray Benns THAT the Ganaraska Region Conservation Authority complete the survey of the property and report back to the Full Authority. CARRIED. Minutes FA 5/00 - Ma 18, 2000 Pa e 7 Item #44 FA 61/00 MOVED BY: John Lindsay SECONDED BY: John Mutton THAT the correspondence be referred to the fire fighting committee. CARRIED. 10. Applications under Ontario Rea dation 148/90. Permits approved by Executive: a) 148/90-477-05/00 (Marshall Macklin Monaghan) - Municipality of Clarington b) 148/90-482-05/00 (Aloise Homes) - Town of Cobourg c) 148/90-483-05/00 (David Hughes) - Town of Port Hope d) 148/90-484-05/00 (Rick Lean) - Town of Cobourg e) 148/90-485-05/00 (Ralph Skinner) - Town of Cobourg f) 148/90-486-05/00 (Steven Hayes) Town of Cobourg FA 62/00 MOVED BY: John Lindsay SECONDED BY: Harry Boyton THAT the approved permits by the executive be received for information. CARRIED. Permits requiring Full Authority discussion: a) 148/90-487-05/00 (Mr. Tim Taxis) FA 63/00 MOVED BY: John Mutton SECONDED BY: Charlie Trim THAT the permit 148/90-487-05/00 be approved to permit the works as applied for by Mr. Tim Taxis for the proposed garage/storage building to be located at #825 King Street, (Part 25, Concession 1, Newcastle Village) subject to the following conditions: 1) THAT all minimum openings (i.e. doors & windows) be above the regulatory flood Plain elevation of 93.6 metres (307.3 feet) geodetic and in accordance with survey sketch prepared by C.F. Riley, P. Eng., O.L.S. dated April 25/00. 2) THAT the applicant seeks approval for a minor variance to the current zoning through the Municipality of Clarington's Committee of Adjustment. CARRIED. b) 148/90-489-05/00 (Harold & Donna Wakely) Minutes FA 5/00 - May 18 2000 Page 8 FA 64/00 MOVED BY: Harry Boyton SECONDED BY: Ray Benns THAT the permit 148/90-489-05/00 be approved to permit the proposed filling/grading works as applied for by Mr. Harold Wakely for the subject lands located at Part Lot 21, Broken Front Concession, Hope Township, subject to the following conditions: 1) THAT all fill material be placed in designated areas, outside the limits of the regulatory flood plain, wetland and Lake Ontario shoreline setbacks, in accordance with site plan showing Part 5, Pian 9R536, Township of Hope, as Prepared by Sylvester and Brown Ltd., Engineering and Land Surveying, dated May 16, 2000. 2) THAT the perimeter of the proposed fill area be lined with silt fencing to ensure that sediment does not enter the wetland/watercourse. 3) THAT all imported fill is clean/inert material as defined in the Ministry of the Environment Guidelines. 4) THAT the work be carried out prior to October 15, 2000 with all disturbed areas stabilized with topsoil and seed immediately after construction. 5) THAT the applicant seeks further approvals from the GRCA for any structures proposed for the property in the future. 6) THAT the scoped Environmental Impact Study be forwarded to the Municipality and PRMPA for review (as per past resolutions/correspondence), and further 7) THAT the applicant be advised to seek a zoning schedule change through the Township of Hope. CARRIED. 11. Committee R Ports• a) Ganaraska Forest Recreational Users Committee Minutes FA 65/00 MOVED BY: Ray Benns SECONDED BY: John Lindsay THAT UC 3/00 be approved for the development of single track trails in the Central Forest as described in the staff report dated April 14, 2000. CARRIED. FA 66/00 MOVED BY: John Mutton SECONDED BY: Murray Weppler Minutes FA 5/00 - May 18, 2000 Pa e 9 THAT the Ganaraska Forest Recreational Uses Committee minutes be received for information. CARRIED. 12, New Business: a) Groundwater Monitoring Network The Watershed Services Co-ordinator presented the staff report for discussion by the Board. FA 67/00 MOVED BY: Charlie Trim SECONDED BY: Murray Weppler THAT the staff be authorized to negotiate a groundwater monitoring network agreement with the Ministry of the Environment, to be brought back to this Board for review and approval. CARRIED. 13. Other Business a) Motorized Use of the Ganaraska Forest Roseanna Vachon stated that the fire route signs have been ordered to place along boundary road. FA 68/00 MOVED BY: SECONDED BY: John Lindsay Ray Benns THAT the Full Authority receive the staff report for information. CARRIED. b) 2000 Budget The General Manager/Secretary-Treasurer presented the 2000 Budget to the Board. FA 69/00 MOVED BY: SECONDED BY: Peter Delanty Harry Boyton THAT the Full Authority approve the 2000 Budget as presented. CARRIED. c) Ganaraska Forest Prospectus Proposal The General Manager/Secretary-Treasurer presented the staff report to the Board. Minutes FA 5/00 - May 18, 2000 Pae 10 FA 70/00 MOVED BY: SECONDED BY: John Lindsay John Mutton THAT the Full Authority direct staff to contact Envirogolf and request a response to their ability to meet criteria C and Appendix B as written in the information package, by June 30', 2000 and; FURTHER THAT should no response be received by that date, the proposal received from Envirogolf shall be considered null and void and withdrawn. CARRIED. 14. Adjourn The meeting adjourned at 10.05 p.m. on a motion by John Lindsay. CHAIR ENERAL ANAGER/ SECRETARY -TREASURER GANARASKA REGION CONSERVATION AUTHORITY MINUTES OF THE FULL AUTHORITY June 15, 2000 FA 6/00 1. Welcom . a� all to Order• The Chair called the Full Authority meeting to order at 7:10 p.m. and welcomed all in attendance. MEMBERS PRESENT: Dean Cutmore, Peter Delanty, John Lindsay, Forrest Rowden, Murray Weppler, Roseanna Vachon, Harry Boyton, Larry Hall, Jim Hunt, John Mutton ALSO PRESENT: Linda Laliberte, General Manager/Secretary-Treasurer Mark Peacock, Watershed Services Co-ordinator Steve McMullen, Ganaraska Forest Co-ordinator Warren Coulter, Water Resources Technologist Rob Franklin, Planner Judy Herod, Communications Co-ordinator Members of the Public ABSENT WITH REGRETS: Raymond Banns, Charlie Trim ALSO ABSENT: The Chair welcomed all those in attendance. 2. Disclosure of Pecuniary Interest None. 1 Minutes of tr,o last meeting FA 71/00 MOVED BY: SECONDED BY: John Mutton Forrest Rowden THAT the Full Authority approve the minutes of the May 18, 2000 meeting. CARRIED. Minutes FA 6100 — June 15, 2000 Pa e 2 4. Adoption of the Agenda: The Chair advised that there were no delegations. He stated that there were additional attachments handed out concerning items 6(a), 6(b) and 13(a) as well as additional correspondence, and one permit. The second permit for discussion by the board is removed. FA 72/00 MOVED BY: Harry Boyton SECONDED BY: Peter Delanty THAT the agenda be adopted as amended. CARRIED. 5. Derega i n None. 6. Business Ari ing from Minutes a) Skateboard Park in Cobourg Conservation Area John Lindsay stated that he was disappointed in the handling of this issue by the Town. He asked if the Conservation Authority had received a letter from the Town stating that the skateboard proposal had been withdrawn from Cobourg Conservation Area. The General Manager/Secretary-Treasurer stated that Town staff had called her and informed her of this. Peter Delanty stated that he felt the Town acted in a prudent manner to move the location. He asked about the relationship between the Town and the GRCA. The General Manager/Secretary-Treasurer spoke in regards to the meeting that was held June 5th, 2000 at the Town of Cobourg. Mr. Weppler asked about the details of the lease. FA 73/00 MOVED BY: SECONDED BY: John Lindsay Forrest Rowden THAT the Ganaraska Region Conservation Authority requests from the Town of Cobourg a letter that withdraws the skateboard proposal from the Cobourg Conservation Area. CARRIED. FA 74/00 MOVED BY: Harry Boyton SECONDED BY: John Lindsay THAT the staff report on the skateboard park be received and filed. CARRIED.