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HomeMy WebLinkAbout04/26/2004f M L _011 eading the Way w.. DATE: MONDAY, APRIL 26, 2004 TIME: 7:00 P.M. PLACE: COUNCIL CHAMBERS PRAYERS ROLL CALL DISCLOSURES OF PECUNIARY INTEREST MINUTES OF PREVIOUS MEETING Minutes of a meeting of Council held on April 5, 2004 PRESENTATIONS a) Corporate Citizen of the Year Award b) Gregory Smith, Ontario Power Generation — Update on the Nuclear Station c) Durham Region ATV Safety Coalition - Staff Sergeant Bruce Townley, Durham Regional Police - Connie Vail, Durham Regional Health Department - Tony Fanara, ATV Safety Coalition PUBLIC MEETING In accordance with Section 150 of the Municipal Act, 2001, a public meeting is being held to hear concerns and comments with respect to the Municipality's By -law to Licence Refreshment Vehicles DELEGATIONS a) Linda Gasser, 7421 Best Road, Orono, LOB 1 MO — Direct Election of the Regional Chair b) Jeff Virgin, 23 Virtue Court, Enniskillen, LOB 1JO — Sidewalks in Enniskillen CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T (905) 623 -3379 Council Agenda - 2 - April 5, 2004 COMMUNICATIONS Receive for Information 1- 1 John Loreto, President, Memorial Hospital Foundation, Bowmanville and Chris Kooy, Corporate Director Patient Services and Interim Chief Nursing Officer, Lakeridge Health - Special Research and Planning 1 1 - 2 Minutes of the Clarington Traffic Management Advisory Committee 1 - 3 Minutes of the Ganaraska Region Conservation Authority 1 - 4 John O'Toole, MPP, Durham, writing to The Honourable John Gerresten, Minister of Municipal Affairs - Development Charges Act - Hospital Funding 1 - 5 John Mills, Regional Director General, Environment Canada, Ontario Region - State of the Great Lakes, 2003 Fact Sheet Series 1 - 6 Veridian Corporation - Dividend Payments to Municipal Shareholders 1 - 7 Jill Haskins, Secretary, Association of Hospital Volunteers — Thank You 1 - 8 Shawn R. Taylor, R.P. Bio., President, Habitat Works! — Thank You for Exemptions to By -law 89 -64 1 - 9 Darlene Matthews and Warren Lamondin, Coordinators, The Clarington Project Activity Centre, The Oshawa /Clarington Association for Community Living — Thank You 1 - 10 Bill Green, Area Director, Correctional Service of Canada, Scarborough, York & Durham Regions - Mandate to Administer Sentences 1- 11 John Bolognone, Supervisor of Council & Committee Services, City of Burlington - Overall Planning and Transportation in the GTA/Golden Horseshoe 1 - 12 Kaye Quinney, Treasurer, Clarington East Economic Support — Clarington East Food Bank — Thank You 1 - 13 Marilyn Martin, Senior Citizens of Newcastle — Thank You 1 - 14 Gail Empey, Clerk/Deputy Treasurer, the Corporation of the Township of Cavan - Millbrook -North Monaghan - Kawartha Region Conservation Authority Budget Council Agenda - 3 - April 5, 2004 1- 15 P. M. Madill, Regional Clerk, Regional Municipality of Durham - Nutrient Management Local Advisory Committee 1 - 16 P. M. Madill, Regional Clerk, Regional Municipality of Durham - The Oak Ridges Moraine Conservation Plan Technical Papers Series - Part 1 - Ministry of Natural Resources 2004 -P -038 1 - 17 P. M. Madill, Regional Clerk, Regional Municipality of Durham — Brownfields Statute Law Amendment Act, 2001 (Bill 56) 1 - 18 Robert A. Martindale, M.C.I.P., R.P.P., Principal, Martindale Planning Services — Urban Planning & Development Consultants - Bowmanville Heritage Conservation District Study 1 - 19 Vicki Barron, CGA, Executive Director, Waterfront Regeneration Trust - Status of the Lake Ontario Waterfront Trail and Greenway 1-20 Minutes of the Local Architectural Conservation Advisory Committee 1 - 21 Minutes of the Kawartha Conservation 1-22 P. M. Madill, Regional Clerk, Regional Municipality of Durham —The Annual Solid Waste Management Servicing and Financing Study, The Proposed 2004 Business Plans and Budget and Related Financing 1-23 Association of Municipalities of Ontario — One -Time Funding Commitment 1-24 Minutes of the Clarington Museums and Archives Board 1-25 Minutes of the Samuel Wilmot Nature Area Management Advisory Committee 1-26 K, Kitteringham, Deputy City Clerk, City of Oshawa — Amalgamation of Local Transit Services in Durham Region 1-27 John Gerretsen, Minister of Municipal Affairs and Housing - Residential Tenancy Reform Consultation Paper, Residential Tenancy Reform Executive Summary and Residential Tenancy Reform Questionnaire: Have your say Receive for Direction D - 1 Bert Mondesir, Marshall Macklin Monaghan Limited -Model Outdoor Lighting Regulation D - 2 John O'Toole, MPP, Durham - Increased Use of Public Transit Council Agenda - 4 - April 5, 2004 D - 3 Paul Slemon, Hands in Motion - Clarington Terry Fox Run D - 4 Staff Sergeant Bruce Townley, Clarington Community Police Office, Durham Regional Police Service - Cops for Cancer D - 5 John Slobodzian, MTO Project Co- ordinator and Doug Allingham, Consultant Project Manager, Totten Sims Hubicki Associates - Highway 407 East Completion — Revised Draft EA Terms of Reference D - 6 Robert Stone - Construction of Bicycle Lanes D - 7 Nancy Naylor, Assistant Deputy Minister, Ministry of Finance Provincial Local Finance Secretariat - Municipal and Education Tax Rates for Railway Corridors D - 8 Alysha Bell — Requesting More Parks D - 9 Kurtis Russel Gilbride — Requesting New Skateboard Park D - 10 Matt Stewart - Requesting New Skateboard Park D - 11 Environment Canada - Code of Practice for the Environmental Management of Road Salts D - 12 John E. Lewis, President, Durham Region Labour Council - National Day of Mourning D - 13 Mark Cousins, Committee Chair, Ontario Family Fishing Weekend Steering Committee - 2004 Ontario Family Fishing Weekend D - 14 Tyler Corvers - Requesting a New Skateboard Park D - 15 Trish Derby, Executive Director, Child Find Ontario - 13th Annual Green Ribbon of Hope Campaign D - 16 John O'Toole, MPP, Durham - Direct Election of the Regional Chair D - 17 Linda Gasser — Direct Election of the Regional Chair D - 18 Dr. T. Kilpatrick — Direct Election of the Regional Chair D - 19 J. Bradford Soles — Direct Election of the Regional Chair D - 20 Pat Madill, Regional Clerk, Regional Municipality of Durham — Direct Election of the Regional Chair Council Agenda - 5 - April 5, 2004 D - 21 Driftwood Theatre Group - Requesting Support D - 22 David Robinson, Canada & World Studies Department - Requesting Financial Support D - 23 Ontario Professional Fire Fighters Association - Requesting Council's Support D - 24 Tony Derro, Secretary, The Association of Municipal Tax Collectors of Ontario — Amendment to the Municipal Act, 2001 D - 25 J. D. Leach, City Clerk, City of Vaughan — Gasoline Tax D - 26 Carolyn Downs, City Clerk, City of Kingston - Download of the Rent Supplement Program and the Rent Bank Program D - 27 Township of the North Shore -Town Youth Participation Strategy D - 28 Pat Berfelz, Deputy Clerk, Town of North Perth - Ontario Regulation 170/03 Regulating the Operation of Small Municipally Owned Non - Residential Water Systems D - 29 Sylvia E. Hammer, Administrator - Clerk, Corporation of the Township of Adelaide Metcalfe Middlesex County - Municipal Property Assessment Corporation Access to Vital Statistics Database D - 30 Confidential Legal Matter MOTION NOTICE OF MOTION REPORTS 1. Special Meeting of the General Purpose and Administration Committee Report of April 7, 2004 2. General Purpose and Administration Committee Report of April 19, 2004 3. Report CSD -07 -04 - Grant Eligibility - Canadian Calendar Girls Inc. 4. Confidental Report PSD- 047 -04 — Property Matter 5. Confidental Report PSD- 048 -04 — Property Matter Council Agenda - 6 - April 5, 2004 6. Confidential Report ADM - 048 -04 and Confidential Verbal Report from Solicitor - Property Matter UNFINISHED BUSINESS 1. Support Request - KMW Adult Program (Tabled at the Council meeting held on March 22, 2004) BY-LAWS OTHER BUSINESS a) Regional Update b) Boards and Committees Update BY -LAW TO APPROVE ALL ACTIONS OF COUNCIL ADJOURNMENT Leading the Way REPORT #1 REPORT TO COUNCIL MEETING OF APRIL 26, 2004 SUBJECT: SPECIAL GENERAL PURPOSE AND ADMINISTRATION COMMITTEE MEETING OF MONDAY, APRIL 7, 2004 RECOMMENDATION: 2004 CURRENT AND CAPITAL BUDGET THAT the actions taken by the General Purpose and Administration Committee at their special meeting held on April 7, 2004 be approved. CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T (905) 623 -3379 , Leading the Way REPORT #2 REPORT TO COUNCIL MEETING OF APRIL 26, 2004 SUBJECT: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE MEETING OF MONDAY, APRIL 19, 2004 RECOMMENDATIONS: 1. RECEIVE FOR INFORMATION (a) Report ESD- 008 -04 - Monthly Response Report — March, 2004 2. FORTHWITH RECOMMENDATIONS FOR COUNCIL'S RATIFICATION (a) Report COD - 018 -04 - CL200 -10 Construction of a Road Access at 2375 Baseline Road, Bowmanville 3. APPLICATION FOR REMOVAL OF PART LOT CONTROL APPLICANT: ASPEN SPRINGS WEST LTD. THAT Report PSD- 041 -04 be received: THAT the request for removal of Part Lot Control with respect to Lots 28 -67 inclusive, and Blocks 79 -86 inclusive, on Plan 40M -2185 be approved and that the Part Lot Control By -law attached to Report PSD- 041 -04 be passed pursuant to Section 50(7.1) of the Planning Act; and THAT all interested parties listed in Report PSD- 041 -04 and any delegations be advised of Council's decision. CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T (905) 623 -3379 Report #2 - 2 - April 19, 2004 4. APPLICATION FOR REMOVAL OF HOLDING SYMBOL APPLICANT: DUNBURY HOMES THAT Report PSD- 042 -04 be received; THAT the application submitted by Dunbury Homes to remove the Holding (H) symbol be approved for Blocks 129 to 138 all on Plan 40M -2096; THAT the by -law attached to Report PSD- 042 -04 to remove the Holding (H) symbol be passed and a copy forwarded to the Regional Municipality of Durham; and THAT all interested parties listed in Report PSD- 042 -04 and any delegations be advised of Council's decision. 5. APPLICATION FOR REMOVAL OF PART LOT CONTROL APPLICANT: PORT OF NEWASTLE THAT Report PSD- 043 -04 be received; THAT the request for removal of Part Lot Control with respect to Lots 2 - 10 inclusive, and Lots 13 -20 inclusive, on Plan 40M -2161 be approved and that the Part Lot Control By -law attached to Report PSD- 043 -04 be passed pursuant to Section 50(7.1) of the Planning Act; and THAT all interested parties listed in Report PSD- 043 -04 and any delegations be advised of Council's decision. 6. APPLICATION FOR REMOVAL OF PART LOT CONTROL APPLICANT: 1441660 ONTARIO INC. THAT Report PSD- 044 -04 be received; THAT the request for removal of Part Lot Control with respect to Lots 16, 17 and 18 on Plan 40M -1994 be approved and that the Part Lot Control By -law attached to Report PSD- 044 -04 be passed pursuant to Section 50(7.1) of the Planning Act; and THAT all interested parties listed in Report PSD- 044 -04 and any delegations be advised of Council's decision. Report #2 - 3 - April 19, 2004 7. PHASE II DISCUSSION PAPERS — DURHAM REGION OFFICIAL PLAN REVIEW THAT Report PSD- 045 -04 be received; THAT Report PSD- 045 -04 be endorsed as the Municipality of Clarington's comments on the Region of Durham's Official Plan Review Phase II Discussion Papers; and THAT a copy of Report PSD- 045 -04 and Council's decision be forwarded to the Region of Durham, to Durham area municipalities and any delegation. 8. APPOINTMENT OF PLUMBING INSPECTOR THAT Report EGD -16 -04 be received; THAT Mr. John Preston be appointed as a Plumbing Inspector for the Municipality of Clarington effective April 26, 2004, and that his name be added to Schedule 'C' of By -law 2003 -150; and THAT the appropriate by -law be forwarded to Council. 9. FIELDCREST EXTENSION SUBDIVISION THAT Report EGD -17 -04 be received; THAT the Director of Engineering Services be authorized to issue a 'Certificate of Acceptance' for the Final Works, which include final stage roads and other related Works, constructed within Plan 40M -2000; and THAT Council approve the by -laws attached to Report EDG- 17 -04, assuming certain streets within Plan 40M -2000, and certain blocks within adjacent Plans 40M -1779 and 40M -1820, as public highways. 10. PENWEST SUBDIVISION — COURTICE THAT Report EDG -18 -04 be received; THAT the Director of Engineering Services be authorized to issue a 'Certificate of Acceptance' for the Final Works, which include final stage roads and other related Works, constructed within Plan 40M -1954; and THAT Council approve the by -laws attached to Report EDG- 18 -04, assuming certain streets within Plan 40M -1954, and certain blocks within adjacent Plan 40R- 17848, as public highways. Report #2 - 4 - April 19, 2004 11. OSGOODE GATE SUBDIVISION - COURTICE THAT Report EGD -19 -04 be received; THAT the Director of Engineering Services be authorized to issue a 'Certificate of Acceptance' for the Final Works, which include final stage roads and other related Works, constructed within Plan 40R- 19834; and THAT Council approve the by -laws attached to Report EGD- 19 -04, assuming certain streets within Plans 40R -19834 and 10M -797 as public highways. 12. CLARINGTON CORNERS SUBDIVISION — BOWMANVILLE THAT Report EDG -20 -04 be received; THAT the Director of Engineering Services be authorized to issue a 'Certificate of Acceptance' for the Final Works, which include final stage roads and other related Works, constructed within Plan 40M -1904 and 40M -1907 (part of); and THAT Council approve the by -laws attached to Report EGD- 20 -04, assuming certain streets within Plans 40M -1907 (part of) as public highways. 13. CLARINGTON PLACE SUBDIVISION - BOWMANVILLE THAT Report EDG -21 -04 be received; THAT the Director of Engineering Services be authorized to issue a 'Certificate of Acceptance' for the Final Works, which include final stage roads and other related Works, constructed within Plan 40R- 16730; and THAT Council approve the by -laws attached to Report EGD- 21 -04, assuming certain parts within Plan 40R- 16730, as public highways. 14. CLARINGTON CENTRE SUBDIVISION — PHASES 1 AND 2 BOWMANVILLE THAT Report EGD -22 -04 be received; THAT the Director of Engineering Services be authorized to issue a `Certificate of Acceptance' for the Final Works, which include final stage roads and other related Works, constructed within Plan 40R- 16302; and THAT Council approve the by -laws attached to Report EGD- 22 -04, assuming certain parts within Plan 40R- 16727, as public highways. Report #2 - 5 - April 19, 2004 15. ASPEN SPRINGS SUBDIVISION — BOWMANVILLE THAT Report EGD -23 -04 be received; THAT the Director of Engineering Services be authorized to issue `Certificates of Acceptance' for the Roads and Above Ground Services constructed within Plans 40M -1686 (part of), 40M -1864, and 40M -1881; and THAT Council approve the by -laws attached to Report EGD- 23 -04, assuming certain streets within Plans 40M -1686, 40M -1816, 40M -1881 as Public Highways. 16. ASPEN SPRINGS SUBDIVISION PHASE 6B - BOWMANVILLE THAT Report EGD -24 -04 be received; THAT the Director of Engineering Services be authorized to issue 'Certificates of Acceptance' for the Roads and Above Ground Services constructed within Plan 40M -1944; and THAT Council approve the by -laws attached to Report EGD- 24 -04, assuming certain streets within Plans 40M -1944 and 40 as 40R -15002 Public Highways. 17. CONSTRUCTION OF SIDEWALK ON OLD SCUGOG ROAD THAT Report EGD -25 -04 be received; THAT staff proceed with the tendering of the works required to construct new sidewalk on the east side of Old Scugog Road fronting Enniskillen Public School to 20m north of the northerly entrance to the school and from this same point northerly on the west side of Old Scugog Road to Virtue Court; THAT in addition to the sidewalk construction, the following works be undertaken to improve pedestrian safety at this location: • Provide a 2.5 m wide paved boulevard fronting the school with a designated pedestrian area delineated with a white painted line. • Provide line painting and additional signage at the sidewalk crossing location on Old Scugog road 50 m north of Werrydale Drive. Paint a solid yellow centre line on Old Scugog Road. • Erect additional school zone signage at the proposed crossing location (4 signs - 2 in each direction on both sides of the road). Report #2 Improve street lighting. - 6 - April 19, 2004 THAT all those who attended the Public Meeting on February 9, 2004 and who have contacted the Municipality regarding this matter, be informed of this report being received by Council. 18. LAURIE & ELIZA HACHEY — APPLICATION TO OPEN AND ASSUME A PORTION OF LONG SAULT ROAD THAT Report EGD -26 -04 be received; THAT the Director of Engineering Services initiate the appropriate actions to respond to the application made by Laurie & Eliza Hachey to have the Municipality of Clarington open, assume and maintain the portion of Long Sault Road 2545 metres north of Regional Road 20 to approximately 2715 metres north of Regional Road 20. These road improvements would be from the entrance to the Preservation Sanctuary Club, ending 170 metres north, (see Attachment No. 1); THAT if Council decides to open, assume and maintain Long Sault Road from the entrance of the Preservation Sanctuary Camp Club, north 170 metres, Laurie & Eliza Hachey will be responsible for all costs associated with the request; including the design and construction of that portion of the road to municipal standards and in accordance with the Municipality's standard servicing agreement, legal, survey, advertising and administrative costs; THAT the application submitted by Laurie & Eliza Hachey be referred back to staff for further processing and the preparation of a subsequent report which will be presented to Council after Engineering Services has; received comments from internal and external stakeholders, the required registered reference plan of survey, payment for all of the estimated costs to the Municipality and receipt of all signed documents and agreements as are deemed necessary by our Municipal Lawyer; and THAT Mr. And Mrs. L. Hachey be notified of Council's decision. 19. HUNTING ACTIVITIES IN THE MUNICIPALITY THAT Report CLD -05 -04 be received; THAT Council disband the Committee and thank them for their efforts; and THAT the Minister of Natural Resources, John O'Toole, MPP, members of the Firearms Safety Committee and any delegations be advised of Council's decision and forwarded a copy of Report CLD- 05 -04. Report #2 20. LOCAL PREFERENCE 7- April 19, 2004 THAT Report COD - 014 -04 be received; THAT the paragraph 5.1, Local Preference, of Purchasing By -law 94.129 remains as is. 21. LIONS CLUB OFFER TO LEASE, CLARINGTON BEECH CENTRE THAT Report COD - 019 -04 be received; THAT the offer from the Lions Club for the lease of space in the Clarington Beech Centre in the amount of $6.50 /square foot for the term of September 1, 2004 to June 30, 2005 be approved; and THAT the By -Law attached to Report COD - 019 -04 marked schedule "A" authorizing the Mayor and the Clerk to execute the lease agreement with the Lions Club be forwarded to Council for approval. 22. CO- OPERATIVE TENDER W02 -2004 THAT Report COD - 020 -04 be received; THAT Miller Paving Limited, Markham, Ontario, with a total bid price of $36,560.00 (plus applicable taxes), for the Municipality of Clarington's requirements for liquid calcium chloride (Section 1) being the lowest responsible bidder meeting all terms, conditions and specifications of the Co- operative Tender W02 -2004, be awarded the contract to supply and apply approximately 200,000 litres of liquid calcium chloride, as required by the Municipality of Clarington Operations Department; THAT Innovative Buildings Products Inc., Ajax Ontario, with a total bid price of $2,415.00 (plus applicable taxes), for the Municipality of Clarington's requirements for flaked calcium chloride (in 40 Kilo bags), (Section II) being the lowest responsible bidder meeting all terms, conditions and specifications of the Co- operative Tender W02 -2004, be awarded the portion of the contract to supply and deliver approximately 5,600 kg of flaked calcium chloride, as required by the Municipality of Clarington Operations Department; THAT pending satisfactory pricing and service and approval by the Durham Purchasing Co- operative, the contracts be awarded for a second year; and THAT the funds expended be drawn from the approved budget allocation for Operations Road Maintenance. Report #2 23. VISUAL ARTS CENTRE - 8 - April 19, 2004 THAT Report COD - 021 -04 be received; THAT the lease agreement with the Visual Arts Centre (Schedule B) be amended to include additional surrounding lands; and THAT the By -law attached to Report COD - 021 -04 marked Schedule "A" be approved authorizing the Mayor and the Clerk to execute the necessary agreements. 24. PROVINCIAL SALES TAX THAT Report FND- 010 -04 be received; THAT Council endorse the resolution of the Council of the Regional Municipality of Durham that the Provincial Government give consideration to a zero -rate (tax -free) Provincial Sales Tax for municipal purchases of goods and services; THAT the Province of Ontario be requested to dedicate a portion of the Provincial fuel tax to help improve roads and transit infrastructure in the Province; and THAT a copy of this resolution be forwarded to the City of Sarnia, the Ministers of Finance and Municipal Affairs, the local MPP and the Association of Municipalities of Ontario. 25. PRESENTATION OF DURHAM REGIONAL POLICE SERVICES THAT the Presentation of the Durham Regional Police Services be referred to staff for a report. 26. DELEGATION OF MARGARET PLACKITT THAT the delegation of Margaret Plackitt regarding the "Canadian Calender Girls" be referred to the Community Services Department for consideration as part of the Municipal Grant Program. 27. DELEGATION OF RICK PATTERSON THAT the delegation of Rick Patterson regarding the Oak Ridges Trail Association be referred to staff, CLOCA and Ganaraska Conservation. Report #2 - 9 - April 19, 2004 28. DELEGATION OF JAMES GEDDES THAT the delegation of James Geddes regarding the Brookhill Watershed be referred to staff for a report. 29. "CLOSED MEETING" RATIFIED THAT the actions taken at the "closed" meeting be ratified. SUMMARY OF CORRESPONDENCE APRIL 26, 2004 CORRESPONDENCE FOR INFORMATION 1 - 1 John Loreto, President, Memorial Hospital Foundation, Bowmanville and Chris Kooy, Corporate Director Patient Services and Interim Chief Nursing Officer, Lakeridge Health, requesting Council's input in a special research and planning initiative. Lakeridge Health Bowmanville is redeveloping Emergency, Intensive Care, Same Day Surgery, Endoscopy and Mammography to meet the growing needs of the community. They will be meeting with Mayor Mutton to talk about the hospital's plans and how the Foundation will work alongside it to bring them to life. (Receive for Information) 1 - 2 Minutes of the Clarington Traffic Management Advisory Committee meeting dated March 18, 2004. (Copy attached) (Receive for Information) 1 - 3 Minutes of the Ganaraska Region Conservation Authority meeting dated March 18, 2004. (Copy attached) (Receive for Information) 1 - 4 John O'Toole, MPP, Durham, writing to The Honourable John Gerresten, Minister of Municipal Affairs, requesting full consideration of the resolution from Clarington, as endorsed by the Township of Scugog concerning the Development Charges Act as it relates to hospital funding. Clarington has the support of the Newcastle -Bond Head Ratepayers Association. (Receive for Information) 1 - 5 John Mills, Regional Director General, Environment Canada, Ontario Region, providing Council with the State of the Great Lakes, 2003 fact sheet series. It addresses key questions commonly asked about the Great Lakes using information from the environmental indicators presented in the State of the Great Lakes 2003 report. These tools monitor change over time and are analyzed every two years to provide information on the current conditions. The Fact sheet series uses these indicators to answer some human health - related questions regarding drinking water, fish and the safety of swimming in the water. (Receive for Information) 1 - 6 Veridian Corporation advising Council of dividend payments to municipal shareholders in the amount of $1,068,000 to be paid to the Town of Ajax, City of Pickering, Municipality of Clarington and City of Belleville. Despite a challenging business environment, they managed to achieve an after tax net income of $3.3 million. The dividend payments come to about 30% of Veridian's 2003 net income. Dividends will be proportionate to the number of Veridian shares held. The City of Pickering will receive $437,880, the Town of Ajax $342,828, the Municipality of Clarington $145,248 and the City of Belleville $142,044. (Receive for Information) Summary of Correspondence - 2 - April 26, 2004 1 - 7 Jill Haskins, Secretary, Association of Hospital Volunteers, thanking Council for the Clarington pins and key fobs for the HAAO Region 7 Annual Spring Conference for hospital volunteers, held on April 14, 2004. The support for their volunteers and Lakeridge Health Bowmanville is truly appreciated. (Receive for Information) 1 - 8 Shawn R. Taylor, R.P. Bio., President, Habitat Works!, thanking Council for providing access to Municipal property and the noise exemption to By- law 89 -64 to install the Aquadam to control water levels in the Westside Marsh. He's pleased to inform us that the dredging contractor completed their work by the March 31, 2004 deadline. They will be completing the islands with the raptor poles, habitat structures and much of the planting work to restore the wetland to its functionality over the next few months. They hope to organize a walk -about for the residents to describe what they have been doing. (Receive for Information) 1 - 9 Darlene Matthews and Warren Lamondin, Coordinators, The Clarington Project Activity Centre, The Oshawa /Clarington Association for Community Living, thank Council for their kindness, sponsorship and gift basket donation to assist them to raise over $6,000 at the 7th Annual Gala and Silent Auction. The Clarington Project supports people with intellectual disabilities. (Receive for Information) 1 - 10 Bill Green, Area Director, Correctional Service of Canada, Scarborough, York & Durham Regions, advising Council of their mandate to administer sentences imposed by the courts of two years or more. Their responsibilities begin at the sentence where a federal Parole Officer meets with a sentenced offender to gather critical information for the purpose of identifying immediate needs and concerns. A post- sentence Community Assessment is requested and the offender is placed to a federal institution for the completion of an in -depth Intake Assessment and then placed at an institution. Their commitment to public safety is paramount. Community engagement and public education is a major ongoing initiative and they offer public education events to audiences, as well as school classrooms. (Receive for Information) I - 11 John Bolognone, Supervisor of Council & Committee Services, City of Burlington, advising Council that the City of Burlington on March 22, 2004 passed the following resolution regarding Overall Planning and Transportation in the GTA/Golden Horseshoe and the Requirements for a Full Environmental Assessment for a Mid Pen Transportation Plan: "THAT the Mayor be authorized to submit a letter to the Honourable Harinder Takhar, Minister of Transportation, the Honourable David Caplan, Minister of Public Infrastructure Renewal, and the Honourable Leona Dombrowsky, Minister of Environment, outling the City of Burlington's position pertaining to the overall planning of Summary of Correspondence - 3 - April 26, 2004 transportation systems in the GTA/Golden Horseshoe and more specifically to the requirements of a Full Environmental Assessment for a "Mid Pen Transportation Plan "; and THAT the City Clerk forward a copy of the Council Resolution and Engineering Department Report E- 16/04, dated February 23, 2004, to the Honourable Tony Valeri, Minister of Transport, local member of Parliament, local Members of Provincial Parliament, and all GTA/Golden Horseshoe municipalities." (Receive for Information) 1 - 12 Kaye Quinney, Treasurer, Clarington East Economic Support— Clarington East Food Bank, thanking Council and Joe Caruana, the Director of Community Services Department, for the grant of $1,500. The donation will assist in helping to meet the needs in our communities. (Receive for Information) 1 - 13 Marilyn Martin, Senior Citizens of Newcastle, thanking Council for the grant the association received. The seniors will be able to continue to enjoy the special activities for several years to come. (Receive for Information) I - 14 Gail Empey, Clerk/Deputy Treasurer, the Corporation of the Township of Cava n - M ill brook-North Monaghan, advising Council that the Township Council passed the following resolution on April 5, 2004: "Whereas Conservation Authorities were decimated by provincial funding cutbacks in the mid 90's; and Whereas Conservation Authorities' roles have been increased since the Walkerton Inquiry and the Oak Ridges Moraine legislation; and Whereas the vital role of the Kawartha Region Conservation Authority has been challenged by the City of Kawartha Lakes; and Whereas the other communities in the watershed value the work and protective function of the conservation authority and are therefore will to pay their share; and Whereas neglect of that watershed will put not only the City of Kawartha Lakes but also other communities at risk; NOW THEREFORE BE IT RESOLVED THAT the Township of Cavan-M ill brook-North Monaghan confirms its support for the Kawartha Region Conservation Authority budget and requests that the budget appeal put forward by the City of Kawartha Lakes be dismissed; and Summary of Correspondence - 4 - April 26, 2004 THAT the Ministry of Natural Resources, Minister of Municipal Affairs and Housing, the Minister of the Environment, all Kawartha Region Conservation Authority watershed municipalities and the Region of Durham be advised of Council's decision." (Receive for Information) 1- 15 P. M. Madill, Regional Clerk, Regional Municipality of Durham, advising the Minister of the Environment that Regional Council passed the following resolution on April 14, 2004: "a) THAT a Nutrient Management Local Advisory Committee not be established in Durham Region at this time; and b) THAT a copy of Report #2004 -P -037 of the Commissioner of Planning be forwarded to the Ministry of the Environment, the Ministry of Agriculture and Food, the Durham Agricultural Advisory Committee, the Durham Environmental Advisory Committee, the area municipalities and the Durham Federation of Agriculture." (Receive for Information) 1- 16 P. M. Madill, Regional Clerk, Regional Municipality of Durham, advising the Minister of Municipal Affairs and Housing that Regional Council passed the following resolution on April 14, 2004, regarding The Oak Ridges Moraine Conservation Plan Technical Papers Series - Part 1 - Ministry of Natural Resources 2004 -P -038: "a) THAT Report #2004 -P -38 of the Commissioner of Planning be endorsed and submitted to the Ministry of Municipal Affairs and Housing as the Regions' comments on EBR Registry #PF04E0001; and b) THAT a copy of Report #2004 -P -38 of the Commissioner of Planning be forwarded to the area municipalities, the Conservation Authorities, the City of Kawartha Lakes, the Counties of Northumberland and Peterborough, and the Regions of York and Peel." (Receive for Information) 1- 17 P. M. Madill, Regional Clerk, Regional Municipality of Durham, advising the Minister of Municipal Affairs and Housing that Regional Council passed the following resolution on April 14, 2004: "a) THAT the Minister of Municipal Affairs and Housing and the Minister of the Environment be requested to pass the required regulation and to proclaim the outstanding sections of the Brownfields Statute Law Amendment Act, 2001 (Bill 56); b) THAT a letter be directed to the Minister of Municipal Affairs and Housing from the Regional Chair, co- signed by the eight area municipal Mayors, requesting immediate action to implement Summary of Correspondence - 5 - April 26, 2004 the Region's previous request to amend the community improvement provisions in Section 28 of the Planning Act, 1990, and related sections of the Municipal Act, 2001, in order that the Region may provide incentives in area municipal community improvement plans; and c) THAT a copy of Report #2004 -P -39 of the Commissioner of Planning be forwarded to the Ministry of Municipal Affairs and Housing, the Ministry of the Environment, the Association of Municipalities of Ontario, the MPP's and the area municipalities in Durham." (Receive for Information) 1 - 18 Robert A. Martindale, M.C.I.P., R.P.P., Principal, Martindale Planning Services — Urban Planning & Development Consultants responding to Council on the Bowmanville Heritage Conservation District Study. The letter distributed to the neighbourhood with respect to the designation of the area under the Ontario Heritage Act, section "Breaking News" page 2 attributed to 'consultants and committee members' were statements not made by any of the consulting team and certain misleading statements regarding the provision of the Ontario Heritage Act (demolishing a building is automatically $1,000,000 rather than a maximum) and the Heritage Permit process taking up to 90 days is presumptuous. (Receive for Information) 1 - 19 Vicki Barron, CGA, Executive Director, Waterfront Regeneration Trust, updating Council on the status of the Lake Ontario Waterfront Trail and Greenway. The Trail passes through all 35 of Ontario's Lake Ontario waterfront communities, right from Niagara on the Lake to Brockville. It is a unique experiment in urban and natural regeneration that has captured the public's enthusiasm, support and desire for completion. The Trail is accessible to over 59% of Ontario's population and 22% of the national population, which will play a key role in attracting visitors from the United States and abroad. The current major initiative is the coordination of a $32M public infrastructure investment on the Trail and Greenway. The investment will result in 125 kms of new trail and connections; 6 major waterfront promenades; 2 bridges; improvement to over 20 waterfront parks; 5 new cultural heritage facilities; interpretation of over 20 waterfront habitats; 4 major Brownfield rehabilitation projects; 6 habitat restoration projects and 3 harbour /marina revitalization project. In the Municipality of Clarington the following projects are included: Samuel Wilmot Nature Area — paths and lookout; and Bowmanville Harbour Rehabilitation — play area, boat launch, fish cleaning station. (Receive for Information) 1-20 Minutes of the Local Architectural Conservation Advisory Committee meeting dated March 16, 2004. (Copy attached) (Receive for Information) Summary of Correspondence - 6 - April 26, 2004 1 - 21 Minutes of the Kawartha Conservation meeting dated February 4, 2004. (Copy attached) (Receive for Information) 1- 22 P. M. Madill, Regional Clerk, Regional Municipality of Durham, advising Council that Regional Council passed the following resolution on April 14, 2004: "a) 2004 SOLID WASTE MANAGEMENT BUDGET AND TAX RATES i) THAT the proposed 2004 Regional Solid Waste Management Operating Budget in the amount of $20,533,100 be approved as summarized in Schedule 1 to the Recommendations, and consistent with the detailed budget which accompanies this report; ii) THAT a capital expenditure of $620,000 be approved to purchase organic `Green Bins' for the extension of curbside organics collection in the City of Pickering commencing in 2004, and financed from the Solid Waste Management Reserve Fund, consistent with the previous direction of Regional Council; iii) THAT the Commissioner of Finance and Treasurer be authorized to set 2004 Regional Solid Waste Management Tax Rates based upon estimated Solid Waste Requirements as set out in Attachment 1, Schedule 2 of Joint Report #2004 -J -10, and consistent with the 2004 Regional Solid Waste Management Operating Budget; b) SOLID WASTE MANAGEMENT FEES AND CHARGES i) THAT the Regional Fees and Charges for Solid Waste Management, which are unchanged from 2003, be approved as set out in Attachment 1, Schedule 1 of Joint Report #2004 -J -10. The approved listing for Solid Waste Management will form part of the annual Regional listing of Fees and Charges to be distributed to the public; c) THE CITY OF PICKERING: REGIONAL INTEGRATED WASTE PROGRAM i) THAT Regional staff be authorized to finalize discussions with Miller Waste Systems (MWS) and report back to Regional Council with recommendations, prices, and timing, for the extension of the Regional Integrated Solid Waste Management services, currently provided by MWS in the Townships of Scugog, Uxbridge 'and Brock, into the City of Pickering; Summary of Correspondence - 7 - April 26, 2004 ii) THAT Regional staff be authorized to finalize discussions with Miller Waste Systems (MWS) and report back to Regional Council with recommendations, prices, and timing, for the approval of a long -term agreement between the Region and MWS for kitchen food and yard waste composting services at a proposed new organics processing facility at MWS's current Squires Beach Road location to enable commencement of a curbside food waste collection and composting program Region -wide by July 1, 2006; iii) THAT subject to the transfer of waste collection responsibilities from the City of Pickering to the Region pursuant to section 189 of the Municipal Act, the 2004 costs for collection of household solid waste consisting of garbage, yard waste and kitchen food waste be recovered from taxpayers in the City of Pickering, through the Regional Solid Waste Tax Requirement, effective January 1, 2004; iv) THAT approval be granted to fund 50% ($216,555) of the cost of the 2001 to 2003 Pickering Waste Diversion Pilot Project in the Amberlea neighbourhood of the City of Pickering, from the 2004 Regional Waste Tax Requirement for the City of Pickering; v) THAT at the City of Pickering's request, approval be granted to sole- source the purchase and distribution of wheeled 46.5 litre curbside Green Bins and 7.5 litre kitchen food waste containers from Norseman Plastics Ltd. to all City of Pickering households (approximately 31,000 in total) at a capital cost not to exceed $620,000 ($20 per household), including promotional products; vi) THAT the capital cost (up to a maximum of $620,000) to purchase and distribute the curb -side 'Green Bins' throughout the City of Pickering be financed from the Regional Solid Waste Management Reserve Fund, consistent with the May 7, 2003 direction of Regional Council: "That the Region ensure delivery of household 'Green Bins' to each household at a cost not to exceed $20 per household to be financed from the Regional Solid Waste Management Reserve Fund, consistent with the Region's 2002 capital funding commitment to purchase organics containers, as previously approved by Regional Council during implementation of the Regional Integrated Waste Management Program in Clarington, Brock, Scugog and Uxbridge. "; Summary of Correspondence - 8 - April 26, 2004 d) THE TOWNS OF AJAX AND WHITBY AND THE CITY OF OSHAWA i) THAT recognizing that a full Region -wide curbside kitchen food waste collection program is unlikely until July 1, 2006, and in order to begin facilitating the Region -wide implementation of curbside food, leaf, and yard waste collection programs without using plastic bags, the Region approve a phase -in of the previously approved $20 per household organics program capital funding allotment, from the Solid Waste Management Reserve Fund, to provide support for the following: a) The Town of Ajax request that the Region fund 50% ($15,000) of the cost of purchasing bundles of two kraft paper yard waste bags for each household in support of the new leaf and yard waste collection program; b) The Town of Whitby request that the Region fund 50% ($15,000) of the cost to supply extra kraft paper yard waste bags to each household in support of the new leaf and yard waste collection program; and, c) The City of Oshawa request that the Region fund 50% ($21,000) of the cost of bundles of two kraft paper yard waste bags for each household in support of the new leaf and yard waste collection program. e) AN ENHANCED BLUE BOX PROGRAM THAT the recently expanded recycling program be further enhanced to include, as of May 31, 2004, all plastic "tubs and lids, "which now have a stable industrial end -use market, including all butter and margarine containers, large yogurt tubs, ice cream pails, small pails (under two gallons), ketchup bottles, all bottles labeled #4 or #7 and all other food grade injection mould containers bearing a label marked #2, #4, #5, or #7; Summary of Correspondence - 9 - April 26, 2004 f) NEW DURHAM RECYCLING CENTRE i) THAT the February 2004 MacViro Consultants report "Analysis of Alternatives for the Processing of Recyclables the Next Steps Final Report" (Attachment 2) be received for information; and further, as recommended by the consultants, THAT Works and Finance staff be authorized to develop specifications for a Request for Proposals (RFP) for the design, construction and operation of a new Durham Recycling Centre, to be fully operational by July 1, 2006, and accommodate increasing volumes of recyclable materials due to the expanded program and population growth; ii) THAT the Region retain the services of a consultant, at a cost not to exceed $90,000 and funded from the 2004 Solid Waste Management Operations Budget, in order to assist in the preparation of a Request.For Proposal for a new Durham Recycling Centre to assist in the technical evaluation of the bid submissions and to assist in contract negotiations leading to a contract award; iii) THAT in order to carry on the Blue Box program until the new processing system is in place, Regional staff be authorized to negotiate contract extensions to July 1, 2006 as necessary, for contracts related to the curbside collection of Blue Box recyclables; the sorting of the Region's Blue Box containers; and the sale of cardboard, boxboard and paper; g) ACHIEVING ABOVE 50% WASTE DIVERSION: NEXT STEPS THAT to increase waste diversion beyond 50 %, Regional staff be authorized to enter into a consultant's agreement with MacViro Consultants Inc., at a cost not to exceed $90,000 and funded from the 2004 Solid Waste Management Operations Budget, to gain assistance in the development of an RFP for the design, build, and operation of an Energy From Waste (EFW) type facility for garbage residue wastes, to assist in the technical evaluation of the bid submissions; Summary of Correspondence _10- April 26, 2004 h) WORKING WITH OUR AREA MUNICIPAL PARTNERS i) THAT the Region acknowledge responses received from Pickering, Oshawa, Whitby and Ajax (Attachment 3) regarding the preference for local versus Regional collection responsibility and providing support in principle for Regional Integrated Waste Management Program service components, and the standardization of waste service levels Region -wide, and further that a copy of Report #2004 -J -10 of the Commissioners of Works and Finance be forwarded to the City of Oshawa, and the Towns of Whitby and Ajax, with a request that Regional and Area Municipal staff continue discussions to develop an acceptable standardized waste management system; ii) THAT to allow for operational planning, Area Municipalities be advised that: a) Once the new Durham Recycling Centre is fully operational, the method of collecting curbside Blue Box recyclables will change from the existing biweekly collection service to an alternate weekly collection service, where all paper fibers, boxboard and cardboard are collected one week, and all recyclable containers are collected the following week; and, b) Once the new Durham Compost facility is operational, that source separated kitchen food wastes are to be collected on a weekly basis and residual garbage waste is to be collected on a biweekly basis; iii) THAT to further promote waste diversion and allow for advanced notice to residents, the Region and the Area Municipalities reduce the weekly garbage bag limit to a standardized two clear garbage bags per week per household, effective July 1, 2006 consistent with the introduction of curbside food waste composting; iv) THAT to reduce the amount of residential garbage waste that is hauled to Michigan for disposal and further promote increased waste diversion, the Region and its Area Municipalities work together in implementing the reduction in the frequency of residual garbage collection service from the existing weekly service to a biweekly service, effective July 1, 2006; Summary of Correspondence - 11 - April 26, 2004 v) THAT the City of Oshawa be requested not to collect grass clippings as a yard waste material, effective January 1, 2005; i) OTHER MATTERS i) THAT the "Durham Region Waste Action Plan: 2004 to 2007' as shown in Attachment 4 be approved and used as a guide and timetable for major waste initiatives over the next four years; ii) THAT the Cartwright Waste Management Facility (WMF) be closed effective December 31, 2004, 20 months after the start -up of the full Regional Integrated Waste Management Program in the Township of Scugog, as per the following April 17, 2002 direction from Regional Council: "THAT the closing of the Cartwright Waste Management Facility in the Township of Scugog be deferred for one year beyond the (start of the) organics collection program. "; iii) THAT the Region support the request from the Township of Scugog to permit small commercial businesses the opportunity to purchase from the Region sheets of 10 garbage bag tags at face value and to sell garbage bag tags to their customers at face value; and iv) THAT the Regional Solicitor be authorized to prepare the requisite By -laws and agreements and the Regional Chair and Clerk be authorized to execute the subject agreements." (Receive for Information) 1-23 Association of Municipalities of Ontario advising Council that the Province will provide a one -time funding commitment of $10 million for a Provincial Rent Bank Program and an additional funding of $2 million for energy - related housing emergencies. The funding is intended to help low- income tenants with short -term arrears so they can stay in their homes and divert people from the emergency shelter system. The Emergency Energy Fund will provide financial assistance for energy costs to the OW /ODSP clients and persons with limited income, whether tenants or homeowners. (Received for Information) I - 24 Minutes of the Clarington Museums and Archives Board meeting dated March 17, 2004. (Copy attached) (Receive for Information) Summary of Correspondence -12- April 26, 2004 1-25 Minutes of the Samuel Wilmot Nature Area Management Advisory Committee meeting held on April 13, 2004. (Copy attached) (Receive for Information) 1-26 K, Kitteringham, Deputy City Clerk, City of Oshawa advising that City Council has referred correspondence regarding the amalgamation of local transit services in Durham Region from the Regional Municipality of Durham, the Town of Whitby, the Town of Ajax, Handi Transit Incorporated, the Township of Brock, the Township of Uxbridge, the Township of Scugog, the Municipality of Clarington, the Town of Whitby and the Whitby Chamber of Commerce to the Oshawa Transit Commission. (Receive for Information) 1-27 John Gerretsen, Minister of Municipal Affairs and Housing forwarding the Residential Tenancy Reform Consultation Paper, Residential Tenancy Reform Executive Summary and Residential Tenancy Reform Questionnaire: Have your say. The provincial government is committed to delivering positive change by providing real and balanced protection for landlords and tenants and encouraging the growth and proper maintenance of the stock of rental housing across the province. Before introducing new legislation to achieve this goal, they are consulting extensively with tenants, landlords and others affected by these issues. Their consultation will take them to communities where they will speak with as many people and organizations as possible. Town hall meetings will be held in the GTA, Kitchener, Hamilton, London, Sudbury, Kingston, Ottawa and Thunder Bay. He invites members of council to meet with them and to attend one of the public meetings to provide comments on this very important topic. (Receive for Information) CORRESPONDENCE FOR DIRECTION D - 1 Bert Mondesir, Dip. Elect. Eng. BA, Lc, MIES, Section Head — Highway Lighting & Signalization, Electrical Engineering, Marshall Macklin Monaghan Limited, advising Council of the "Model Outdoor Lighting Regulation" which promotes good lighting practice with energy conservation, safety needs, and preservation of the natural night environment. There is growing pressure of the obtrusiveness of exterior lighting as it exists in terms of discomfort and disability glare. Marshall Macklin Monaghan Limited would like to share a view to outline the problem and offer practical solutions. (Motion to refer correspondence to the Director of Planning Services) Summary of Correspondence -13- April 26, 2004 D - 2 John O'Toole, MPP, Durham, advising Council that he has introduced a notice to the Legislature, in support of increased use of public transit by requesting that the Province offer income tax deductibility for those who use the public transit system. He would appreciate our comments and suggestions. (Motion to refer correspondence to the Director of Engineering Services) D - 3 Paul Slemon, Hands in Motion, requesting permission to hold the Clarington Terry Fox Run to be held on September 19, 2004. The insurance coverage is the same as in 2003 and the route will be marshaled to ensure participant safety. The event will raise funds to aid in cancer research. (Motion to approve provided organizers apply for and obtain a Road Occupancy Permit from the Engineering Services Department) D - 4 Staff Sergeant Bruce Townley, Clarington Community Police Office, Durham Regional Police Service, requesting permission to hold the "Cops for Cancer" fundraising event on May 21, 2004 to be held at the Town Hall, 40 Temperance Street, Bowmanville. He is requesting the closure of Temperance Street between King Street and Church Street from 10:00 a.m. to 1:00 p.m. (Motion to approve provided organizers apply for and obtain a Road Occupancy Permit from the Engineering Services Department) D - 5 John Slobodzian, MTO Project Co- ordinator and Doug Allingham, Consultant Project Manager, Totten Sims Hubicki Associates, submitting a copy of the Highway 407 East Completion — Revised Draft EA Terms of Reference. The deadline for comments is July 2, 2004. (Motion to refer correspondence to the Director of Planning Services) D - 6 Robert Stone, Courtice Secondary student, requesting the construction of bicycle lanes on our streets. They could be put on the busy roads. (Motion to refer correspondence to the Director of Engineering Services) D - 7 Nancy Naylor, Assistant Deputy Minister, Ministry of Finance Provincial Local Finance Secretariat, advising Council in regards to the municipal and education tax rates for railway corridors for the 2003 tax year. The Province did not set rail corridor tax rates in 2003. On March 31, 2004 the Minister of Finance established the tax rates for rail corridors for 2003 and extended the freeze on increasing rates for the 2003 tax year. Ontario Summary of Correspondence -14- April 26, 2004 Regulations 387/98 and 392/98 have been amended by Ontario Regulations 82/04 and 81/04 to reflect the freeze extension and to establish the 2003 municipal and education tax rates for rail corridors. Municipalities are required to revise their 2003 tax billings, if necessary. (Motion to refer to the Director of Finance/Treasurer) D - 8 Alysha Bell, Courtice High School student, advising Council that Courtice needs more parks. The only parks are behind schools, which can be pretty intimidating to anyone who does not attend that school. A fundraiser could be held to raise money and for space we could look for an area with dead trees that brings down an area by appearance. It would bring many smiles to so many peoples faces. (Motion to refer correspondence to the Director of Engineering Services) D - 9 Kurtis Russel Gilbride, Courtice High School student, saying there are not enough things for teenagers to do. This pushes towards having to hang out. The extreme sports are growing and he thinks it is a good idea to support this and maybe some new pro- skateboarders in our area. He thinks they should put in another skate -park in Clarington, either at the new Courtice Complex or Darlington Sports Centre. (Motion to refer correspondence to the Director of Engineering Services) D - 10 Matt Stewart and local skateboarders, Courtice High School, suggesting a skate board park in Courtice. There are a lot of skateboarders in Courtice, but there isn't a place to skate without either being kicked out or having a chance of being hit by a car. They have been working with Mr. Trembly to get a skate park. He just wants to see if we would want to help them out to get a skate park with what they want. They will do some fundraising to get the park. (Motion to refer correspondence to the Director of Engineering Services) D - 11 Environment Canada advising of the Code of Practice for the Environmental Management of Road Salts. On April 3, 2004 the Code was published by Environment Canada based on a science assessment in 2001 that concluded high releases of road salts around storage and snow disposal sites and through run -off and splash from roadways pose a serious threat to aquatic environments, plants and animals. The Code applies to any public entity that uses, or is responsible for the use of road salts and recommends plans to identify actions they will take to improve their road salt management practices. (Motion to refer correspondence to the Director of Operations) D - 12 John E. Lewis, President, Durham Region Labour Council, requesting Council to declare Wednesday, April 28, 2004 as "National Day of Mourning ". The annual ceremony will take place at Oshawa City Hall, Civic Square, beginning at 12:00 noon. The Day of Mourning provides us Summary of Correspondence -15- April 26, 2004 with the opportunity to renew our commitment to the prevention of needless occupational injuries, illnesses and deaths and promote worker well- being. Council is invited to attend. (Motion to Proclaim) D - 13 Mark Cousins, Committee Chair, Ontario Family Fishing Weekend Steering Committee requesting Council to promote 2004 Ontario Family Fishing Weekend to be held Friday, July 9 through Sunday, July 11, 2004 as a licence- free - fishing weekend and declaring these dates as "Ontario Family Fishing Weekend ". (Motion to Proclaim) D - 14 Tyler Corvers requesting a skateboard park in Newtonville. There are many alternatives that they could turn to instead of skateboarding; they could be out on the streets doing drugs, but a skateboard park keeps them busy and out of trouble. Having a skateboard park would let them skateboard whenever they want and with that they would be getting a healthier lifestyle. These days when they are skateboarding down the road or on the road people, not only in cars but from the community, will complain about them. If they were provided with a skateboard park, conflict between skateboarders and the community will be prevented. (Motion to refer correspondence to the Director of Engineering Services) D - 15 Trish Derby, Executive Director, Child Find Ontario, requesting proclamation of the 13th Annual Green Ribbon of Hope Campaign during the month of May and National Missing Children's Day on May 25, 2004. (Motion to Proclaim) D - 16 John O'Toole, MPP, Durham, regarding the direct election of the Regional Chair. Recent comments and articles in the media suggest Durham's citizens are willing to proceed in this direction. He is willing to introduce .a similar Bill as Private Member's Bill (Bill 109 — "An Act to amend certain Acts with respect to the Regional Municipality of Durham ") which received first reading on December 17th, 1998. He is confident that, if such legislation had the clear endorsement of municipal councillors, it would have a good chance of passage in the Legislature. (Motion to advise of Council's decision in this matter) D - 17 Linda Gasser thanking Mayor Mutton for bringing forward the motion to Regional Council on the direct election of the Regional Chair. As elected representatives, you know that a fundamental tenet of democracy is direct representation of and accountability to your constituents. Surely this same principle should apply to the top position at Durham Region. Absent direct election of the Regional Chair by Durham residents, there is no public forum for region -wide debate on the major issues affecting Durham Region. She respectfully requests all members of Council to support a resolution calling for the direct election of the Regional Chair. (Motion to advise of Council's decision in this matter) Summary of Correspondence -16- April 26, 2004 D - 18 Dr. T. Kilpatrick, requesting Council to support the resolution to have the Regional Chair elected. Such an important position should have public input. To continue to have the Regional Chair appointed is not politically beneficial. (Motion to advise of Council's decision in this matter) D - 19 J. Bradford Soles expressing his desire for the Regional Chair to be an elected position. It is a crucial role and must have accountability. Being an appointed position means he is not accountable to the electorate and this must change. (Motion to advise of Council's decision in this matter) D - 20 Pat Madill, Regional Clerk, Regional Municipality of Durham advising that Regional Council tabled the following resolution at their meeting held on March 24, 2004 to allow for comments back from the area municipalities: "WHEREAS the position of Chair of the Regional Municipality of Durham is a position that entails considerable political power and authority; And Whereas the Chair of the Regional Municipality of Durham now earns a base salary of over $150,000 per year plus benefits which is approximately equal to the base salary of the Premier of Ontario; And Whereas it is a basic tenet of local democracy that power flows from the people and the people have the right to directly elect political representatives at all levels; And Whereas the position of Chair is directly elected by the people in the Regional Municipality of Halton, the Regional Municipality of Waterloo, and the Regional Municipality of Sudbury and will soon be directly elected in the Regional Municipality of Niagara; And Whereas the Municipal Act, 2001 requires the following requirements be achieved, in sequence: 1. The Minister of Municipal Affairs and Housing shall enact the appropriate regulation(s) to allow for the direct election of the Chair, 2. Regional Council shall consider a resolution to pass a by -law to directly elect the Chair, 3. Public notice shall be given that Regional Council intends to pass a by -law to directly elect the Chair, and shall hold one public meeting to consider the matter, Summary of Correspondence -17- April 26, 2004 4. Regional Council shall pass a by -law to authorize the direct election of the Chair, the substance of which shall include the form of election, and shall be passed with the following conditions: (a) a positive majority of all votes cast at Regional Council; (b) a positive majority vote of all lower -tier councils within Durham Region; and - (c) the total number of electors represented by the consenting lower -tier municipalities must form a majority of all electors within Durham Region. Now Therefore be it Resolved that the Council of the Regional Municipality of Durham hereby requests: That the Minister of Municipal Affairs and Housing expeditiously enact the appropriate regulation(s) to allow for the direct election of the Chair of the Regional Municipality of Durham." (Motion for Direction) D - 21 Driftwood Theatre Group requesting Council's support. The Driftwood Theatre Group's 10th Anniversary season is in jeopardy. The group offers world class professional theatre performances. Despite continuing efforts the group is feeling a financial crunch as a non - profit organization. Driftwood will offer excellent across - the - Province recognition to corporate sponsors who contribute $1,500. (Motion for Direction) D - 22 David Robinson, Canada & World Studies Department, requesting Council's financial support in the celebration of the 60th Anniversary of D -Day on the beaches of Normandy, France. Durham Region has 152 participants attending the Juno Beach celebrations; 40 being Courtice students and 8 parent volunteers. This event will command worldwide attention as reporters from around the world will be in attendance. As each of their travellers is paying for the cost of this trip, it is his hope that the three Township Councils would pay one third of the purchase cost of shirts, to be worn by all in attendance for security purposes, at a total cost of $3,800. This sponsorship of each municipality $1,266.67 to each municipality would also include the crest of each municipality to be stitched onto the golf shirt appropriate to the home of the traveller. He would also like two municipal flags to be displayed in the bus windows. Our assistance would be highlighted on their tour web site. (Motion for Direction) Summary of Correspondence -18- April 26, 2004 D - 23 Ontario Professional Fire Fighters Association, requesting Council's support for the Ontario Professional Fire Fighters Association 2004 Convention to be held from June 6 — June 10, 2004 through an advertisement or sponsorship. The Ontario Professional Fire Fighters Association has a long history of good deeds, professionalism and community involvement. (Motion for Direction) D - 24 Tony Derro, Secretary, The Association of Municipal Tax Collectors of Ontario advising Council that the Association passed the following resolution on February 7, 2004: "WHEREAS sections 356 (Division into parcels), 357 (Cancellation, reduction, refund of taxes), 359 (Increase of taxes) and 364 (Vacant unit rebate) of the Municipal Act, 2001 all contain provisions for an appeal of the municipalities determination of taxes under these sections, to the Assessment Review Board (ARB), and WHEREAS the issue for the appeal may include the assessment value used in the determination of taxes, and WHEREAS municipalities in Ontario rely solely on the Municipal Property Assessment Corporation (MPAC) to provide all property assessment values for their property tax determinations, and WHEREAS currently legislation does not require MPAC to participate in these appeals, as a party, and WHEREAS most municipalities in Ontario do not employ qualified property assessors, nor should they be forced to hire or retain qualified property assessors for the purpose of defending an appeal where the value provided by MPAC is of issue, and WHEREAS this change would allow the above sections of the Municipal Act, 2001 to be consistent with section 331 (Taxes on eligible properties), which states that s.40 of the Assessment Act applies to a complaint under that section; NOW THEREFORE BE IT RESOLVED THAT the Association of Municipal Tax Collectors of Ontario (AMCTO) hereby requests the Province of Ontario take the necessary steps to amend the Municipal Act, 2001 so that any appeal to the ARB, where the property value is, or may be, an issue, the following subsections of s.40 of the Assessment Act apply: (4) When the Assessment Review Board receives a complaint, it shall forthwith transmit a copy to the assessment corporation. Summary of Correspondence - 19 - April 26, 2004 (5) The parties to the proceeding are the assessment corporation, the municipality, all persons complaining and all persons whose assessment is complained of. (7) If, before or during the hearing, it appears that another person should be a party to the proceeding, the Board shall add the person as a party; if the hearing has already begun, the Board shall adjourn it if necessary and give the person notice of the hearing. (8) Where value is a ground of complaint that is proceeded with, at the commencement of the hearing the assessor shall explain the manner in which the assessment was arrived at and the complainant shall explain the nature of the complaint. FURTHERMORE THAT this change be retroactive to include any appeals currently outstanding before the ARB, and FURTHERMORE THAT a copy of this resolution be forwarded to all AMTCO member municipalities, the Municipal Finance Officers Association, the Association of Municipal Mangers, Clerks and Treasurers, the Association of Municipalities of Ontario, and the Institute of Municipal Assessors for their support." (Motion for Direction) D - 25 J. D. Leach, City Clerk, City of Vaughan, advising Council that the City of Vaughan on March 29, 2004, passed the following resolution: "WHEREAS Municipalities are vital to the economic growth and prosperity of Canada and its Provinces; AND WHEREAS the continued dependence on property taxes as the single major source of financing for municipalities is not appropriate; AND WHEREAS there is a need for additional funding over the long -term to assist municipalities with respect to infrastructure particularly transportation infrastructure repair and replacement; AND WHEREAS both the Federal and Provincial Governments place a significant tax on the sale of gasoline; AND WHEREAS the Province imposes the Retail Sales Tax on Goods purchased by municipalities; AND WHEREAS the Federal Government has recently eliminated a tax on other levels of government by providing a 100% GST rebate to municipalities; Summary of Correspondence -20- April 26, 2004 NOW THEREFORE BE IT RESOLVED THAT the Council of the City of Vaughan requests: That the Federal and Provincial Governments share 5% of the Gasoline Tax with Municipalities; That the Provincial Government fully exempt Municipalities from the Retail Sales Tax on the purchase of all goods; That the Provincial Government share a portion of the Ontario Sales Tax with Municipalities; That the Federal Government share a portion of the GST with Municipalities; And that a copy of this resolution be forwarded to Prime Minister Paul Martin, Minister of Finance Ralph Goodale, Premier Dalton McGuinty, Minister of Finance Greg Sorbara and local Federal and Provincial members of Parliament, and municipalities over 50,000. BE IT FURTHER RESOLVED THAT the City of Vaughan supports continued dialogue on a fair and equitable distribution of these sources of revenue with Municipalities." (Motion for Direction) D - 26 Carolyn Downs, City Clerk, City of Kingston, advising Council that at a meeting held on March 30, 2004 the City of Kingston passed the following resolution regarding the Download of the Rent Supplement Program and the Rent Bank Program: "WHEREAS it has been announced that there will be a download of the Rent Supplement Program and the Rent Bank Program from the Province of Ontario to municipalities; and WHEREAS there has already been a significant download of social services from the Province of Ontario to municipalities that have provided substantial cost challenges to municipalities; THEREFORE BE IT RESOLVED THAT the City of Kingston request that the Province of Ontario not carry out this additional download unless the Province of Ontario is also willing to assume all direct and indirect costs that municipalities will incur as a result of assuming these programs; -and further- Summary of Correspondence -21 - April 26, 2004 BE IT RESOLVED THAT a copy of this resolution be forwarded to all municipalities on our standard mailing list for endorsement, the Honourable John Gerresten, MPP, and to the Clerk of the Ontario Legislature for distribution to all members of the Provincial Parliament." (Motion for Direction) D - 27 Township of the North Shore, advising Council that at a meeting held on April 5, 2004 the Township of the North Shore passed the following resolution: "WHEREAS it is acknowledged that the Minister for Children's Services recently put out a communique, "Colouring Outside the Lines ", which expressed support by many professional youth advocates, as well as the premier Dalton McGinty, that the Ministry name should reflect the youth segment of society and be more inclusive of teenagers; AND WHEREAS on March 10, 2001 the Ministry officially changed the name to the Ministry of Child and Youth Services, and Ontario's Minister of Child and Youth Services, Dr. Marie Bountrogianni, has already set up a schedule of round table discussions in communities across southern Ontario to meet with community partners to gather ideas on how to improve services for young people through discussion forums; BE IT RESOLVED THAT we support the Ontario wide youth organization, Town Youth Participation Strategy, in their ten year history working with youth groups all over Ontario compiling research that illustrates how definitive supports and measures provided to youth in sound, positive environments has increased positive growth and development of teenagers. That the research further illustrates that by providing programming and services to assist youth with constructive and hands -on approaches to problem - solving and providing a chance for each youth to experience opportunities that they would not otherwise have had exposure to, has proven to make the world or difference in those very formidable years before adulthood when they will become the next leaders and decision makers; BE IT FURTHER RESOLVED THAT TYPS Inc., the non - profit organization that works tirelessly in support of youth centres across Ontario, be invited to the final round table discussion in Toronto, or that a special forum for the purpose of discussing the needs of youth be coordinated, with an invitation to TYPS Inc. to present the research and speak on behalf of well over one hundred youth organizations across 5 regions of Ontario; Summary of Correspondence -22- April 26, 2004 AND FURTHER THAT a copy of this resolution, supported by each council, be forwarded directly to the Minister of Child and Youth Services and that a copy also be forwarded on to: TYPS Inc. 88 Cornelia St. West, Unit A3 Smith Falls Ontario, K7A 5K9 Fax 613- 283 -9107 Email:typs @magma.ca "' (Motion for Direction) D - 28 Pat Berfelz, Deputy Clerk, Town of North Perth, advising Council that at a meeting held on April 5, 2004 the Town of North Perth passed the following resolution: "WHERAS the Ministry of Environment has enacted Ontario Regulation 170/03; AND WHEREAS the above stated regulation has regulated the operation of small municipally owned non - residential water systems; AND WHEREAS a washroom facility at a municipally owned rural sports field is now considered to be regulated; AND WHEREAS the long term cost of operating such a small facility under the above stated regulations is prohibitively expensive; AND WHEREAS the return to'port -a potties' as washroom facilities is not a positive change, and presents an increased health risk to users; AND WHEREAS the Perth District Health Unit also believes that the move away from the current facilities to portable facilities presents health risk; NOW THEREFORE BE IT RESOLVED that the Council of the Corporation of the Town of North Perth request the Ministry of Environment exempt small non - residential facilities which supply washroom facilities only from all portions of O.Reg 170/03." (Motion for Direction) Summary of Correspondence -23- April 26, 2004 D - 29 Sylvia E. Hammer, Administrator - Clerk, Corporation of the Township of Adelaide Metcalfe Middlesex County, advising Council that at a meeting held on April 5, 2004 County Council passed the following resolution: "BE IT RESOLVED THAT for the purposes of improving the accuracy and currency of the municipal voters' lists and the Ontario Population Reports, the Township of Adelaide Metcalfe request the Province of Ontario make available to the Municipal Property Assessment Corporation (MPAC) on a regular and on -going basis, records of all births and deaths in the Province of Ontario as recorded by the Vital Statistics database maintained by the Ministry of Consumer and Business Services; and FURTHER THAT this resolution be sent to the Association of Municipalities of Ontario, MPAC and all Ontario Municipalities for endorsement and support." (Motion for Direction) D - 30 Confidential correspondence regarding a legal matter. (Copy circulated under separate cover.) (Motion to refer correspondence to the end of the meeting to be considered during a "closed" session of Council) SUMMARY OF BY-LAWS APRIL 26, 2004 BYE S ng a by -law to exempt a certain portion of Registered Plan 40M -2185 2004-088 bei from Part Log Control (Item #3 of Report #2 2004 -089 being a by -law to amend By-law 84 -63, the Comprehensive Zoning By-law for the Corporation of the former Town of Newcastle (Item #4 of Report #2) 2004-090 being a by -law to exempt a certain portion of Registered Plan 40 -2161 from Part Lot Control (Item #5 of Report #2 2004-091 being a by -law to exempt a certain portion of Registered Plan 40 -1994 from Part Lot Control (Item #6 of Report #2 Y- 2004 -092 being a b law to amend By -law 2003 -150, a by -law respecting the appointment of a Chief Building OfficialltBl #8 of Report #2) Plumbing Inspectors and Fire Safety Inspectors m 2004 -093 being a by -law to establish, lay out dedicate certain lands as public highways in the Corporation of the Municipality of Clarington (Item #9 of Report #2) ipality of 2004 -094 being a by -law to assume certain streets hin the unit gton (Item #9 Clarington as public highways in the Municipality of Report #2) 2004-095 being a by -law to establish, lay out and dedicate #10tai Report #2) public highways in the Municipality of Clarington (item 2004 -096 being a by -law to assume certain streets within the Municipality of Clarington as public highways in the Municipality of Clarington (Item #10 of Report #2) 2004-097 being a by -law to establish, lay out and dedt m # 11 of ate Reports public highways in the Municipality of Clarington 2004 -098 being a by -law to assume certain strees thin t of unicclgtony of Clarington as public highways in the Municipality (Item #11 of Report #2) BY -LAWS public a by -law to establish, lay out and dedicate certain lands as p 2004 -099 being Report #2) highways in the Municipality of Clarington (Item #12 of Rep being a by -law to assume certain streets within talitY the Municipality of 2004 -100 of Clarington 9 in the Municipality Clarington as public highways p (Item #12 of Report #2) -law to establish, lay out and dedicate #13 of Report #2) ublic 2004 -101 be in b g a of Clarington (Item Y highways in the Municipality being a by -law to assume certain streets within the unicigtony of Clarington as9 2004 -102 g public highways in the Municipality (Item #13 of Report #2) -law to establish, lay out and dedicate #14certain of Repot #2) ublic 2004 -103 be in b g a ty of Clarington (Item Y highways in the Municipali being a by -law to assume certain streets within the Municipality of 2004 -104 g public highways in the Municipality Clarington asp g (Item #14 of Report #2) in a b -law to establish, lay out and dedicate # 15 rtain Report #2) public 2004 -105 being Y highways in the Municipality of Clarington (Item a by-law to assume certain streets within the un iigtony of Glaring 2004 -106 being ton as public highways in the Municipality (Item # 15 of Report #2) in a by-law to establish, lay out and dedicate #16 of Report #2) public 2004 -107 being Y Item highways in the Municipality of Clarington bein a by -law to assume certain streets within the Clar ngtony of Clarington asp 2004 -108 g public highways in the Municipality (Item #16 of Rep ort # ) being a By -law to authorize a contract betweuction LtdrpU bridge, the 2004 109 g ton and Tascor Construction Municipality of Glaring Ontario to enter into an agreement Wmanvil Construction m #2 of Repot #2) access at 2375 Baseline Road, Bo 9 2004 -110 bein a By -law to authorize a contract between the Corpor viion of the io Municipality of Clarington and Visual Arts to enter into an agreement for lease of Vi l Arts C #2)re at 143 Simpson Avenue, Bowmanville (Item # of BY-LAWS 2004 -111 being a By -law to authorize a contract between the Corporation of the Municipality of Clarington and Lions Club, Bowmanville, Ontario to enter into an agreement for lease of Clarington Beech Centre, 26 Beech Street, Bowmanville (Item #21 of Report #2) 2004 -112 Confidential Property Matter (Report PSD- 047 -04) 2004 -113 Confidential Property Matter (Report PSD- 048 -04)