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HomeMy WebLinkAbout06/04/2012 Adopted as Amended Adopted as Amended Council Meeting Minutes JUNE 4, 2012 Minutes of a regular meeting of Council held on June 4, 2012 at 7:00 p.m., in the Council Chambers. Councillor Traill led the meeting in prayer. ROLL CALL Present Were: Mayor A. Foster Councillor R. Hooper Councillor J. Neal Councillor M. Novak Councillor W. Partner Councillor C. Traill Councillor W. Woo Also Chief Administrative Officer, F. Wu Present: Facilities Manager, G. Acorn Municipal Solicitor, A. Allison Director of Engineering Services, T. Cannella Director of Planning Services, D. Crome Director of Operations, F. Horvath Director of Corporate Services and Human Resources, M. Marano Director of Finance/Treasurer, N. Taylor Communications Co-Ordinator, J. Vreeker, attended until 7:56 p.m. Director of Emergency Services/Fire Chief, G. Weir Administrative Assistant to the Municipal Clerk, C. Fleming Municipal Clerk, P. Barrie Mayor Foster indicated that Jackie Adams [Delegation (b)] would not be in attendance this evening. DISCLOSURES OF PECUNIARY INTEREST Councillor Neal indicated that he would be declaring a perceived interest with respect to Correspondence Item D - 14. Council Meeting Minutes - 2 - June 4, 2012 ANNOUNCEMENTS Councillor Novak advised that she had attended the following events:  Durham Bike Summit 2012: Progress and Potential for Liveable Friendly Neighbourhoods held on May 30, 2012 at the Jubilee Pavilion  Open House for the Canada Rubber Group Inc. on May 31, 2012  Bowmanville Creek Fish By-Pass Channel sod-turning on Wednesday, May 31, 2012  Clarington Project Drum Session at St. Andrews Presbyterian Church  Community Care Durham Volunteer Appreciation and Barbeque Councillor Novak announced the following events:  The opening of the new eye clinic tonight at the Bowmanville Hospital  Study Commencement for the Clarington Science and Technology Business Park Class Environmental Assessment  Public Open House on June 14, 2012 at the Courtice Community Complex for the Hancock Neighbourhood Design Councillor Partner advised that she had attended the following events:  Kawartha Pine Ridge District School Board 2012 Equity and Diversity Gala at the Pines Senior Public School on May 31, 2012  Big Brothers and Big Sisters of Clarington’s Spring Food and Wine Festival at the Newcastle Community Hall on June 2, 2012  Sod-turning ceremony for the expansion of the Newcastle Fellowship Baptist Church Councillor Partner also announced the following:  Wednesday, June 6, 2102 is Tim Horton’s Camp Day where all proceeds from coffee sales are donated to the Tim Horton’s Children’s Foundation  June 14, 2012 the Royal Canadian Mounted Police Musical Ride will perform at the Orono Fairgrounds at 6:30 p.m. nd  She expressed appreciation to all supporters of the 2 Annual “In the Face of an Angel” Golf Tournament for Ovarian Cancer which raised $7,500 Councillor Traill announced that she had attended the following events:  The launch of the Helmets to Hardhats Program connecting veterans to training and employment opportunities in the construction industry where the Government has committed $150,000  The Bethesda House Annual Fundraising Dinner Auction on Thursday, May 17, 2012 at the Clarington Beech Centre which raised over $11,000 Council Meeting Minutes - 3 - June 4, 2012  The DurhamCLEAR Fundraising Dinner on Saturday, May 26, 2012 at the Garnet B. Rickard Recreation Complex, where the speaker was Mike Schreiner, the Leader of the Green Party of Ontario Councillor Traill also announced the following:  On June 5, 2012, there will be a community meeting at the Bowmanville High School to promote Bowmanville as the next “Million Dollar Community” as featured on the Oprah Network  On June 6, 2012, there will be a community meeting at the Bowmanville High School for residents of the Trudeau community to discuss neighbourhood issues  On June 16, 2012, the Annual Tyrone “Spirit Day” will take place featuring country games, a barbeque and jumping castles for the children Councillor Woo announced that he had attended the following events:  The 4th Annual Mr./Ms. Community Living Comedy Auction on May 29, 2012  The Open House for the Canada Rubber Group Inc. on May 31, 2012. Councillor Woo recognized Sheila Hall, Clarington Board of Trade, in the gallery this evening and extended congratulations to the Board for their efforts in bringing the company’s consolidated operations to Bowmanville  On Thursday, he brought greetings on behalf of the Municipality to Community th Care Durham in celebration of their 35 Anniversary th  The 6 Anniversary of Kingsway Arms Retirement Residence  The Perinatal Bereavements Society of Ontario Butterfly Release and Garden Partyat the Pickering Museum Councillor Woo also announced the following:  On Thursday, June 7, 2012, St. Marys Cement will receive the International Organizations for Standardization’s (ISO) 50001 certification, the first industrialized organization in North America to receive the designation. Councillor Woo noted that as a result of processes adopted St. Marys has realized energy savings of $3 million over the past three years  The “Little Hospital With Heart” exhibit opened at the Clarington Museum and Archives over the weekend Councillor Hooper announced that he had attended the following events:  The Open House for the Canada Rubber Group Inc. on May 31, 2012 th  The 6 Anniversary of Kingsway Arms Retirement Residence  The 172 Air Cadet Squadron Ceremony on the weekend  The Big Brothers and Big Sisters of Clarington’s Spring Food and Wine Festival at the Newcastle Community Hall on June 2, 2012 th  The 10 Annual Alfie Shrubb Classic Walk/Run on Sunday, June 2, 2012 Council Meeting Minutes - 4 - June 4, 2012  Sod-turning ceremony for the expansion of Newcastle Fellowship Baptist Church Councillor Hooper also announced the following:  The Fifth annual Rockin' Rotary Ribfest will be held June 8, 9, and 10, 2012, at the Garnet B. Rickard Recreation Complex  Doors Open Clarington will be held on Saturday, June 9,2012  On June 10, 2012, an Ecumenical Service of Christian Worship will be held at Rotary Park at 11:00 a.m.  2012 Concerts in the Park Series held at Rotary Park start on June 14, 2012 featuring the Lincolnaires. Various artists will perform throughout the summer including Rainstone and Hotel California Councillor Neal announced the following:  He attended the Open House for the Canada Rubber Group Inc. and the Bowmanville Creek Fish By-Pass Channel sod-turning on Wednesday, May 31, 2012 and the Big Brothers and Big Sisters of Clarington’s Spring Food and Wine Festival at the Newcastle Community Hall on June 2, 2012 Mayor Foster announced the following:  The Rainbow Flag was raised today at the Municipal Administrative Centre and the Official Pride Gala Dinner will be at Bobby C’s tomorrow night  He encouraged the community to attend the meeting on June 5, 2012 to support the “Million Dollar Community” contest  The grand opening of “Your Home and Windows” takes place on Friday, June 8, 2012 in Hampton  Pride Family Barbeque will be held at the Dnipro Hall in Oshawa on Friday at 2:00 p.m.  A barbeque in support of Sick Kids will be held at 140 Richfield Square on June 9, 2012  The Newcastle Home and Trade Show will be held on Sunday Resolution #C-172-12 Moved by Councillor Partner, seconded by Councillor Traill THAT the minutes of a regular meeting of Council held May 14, 2012, be approved. “CARRIED” Council Meeting Minutes - 5 - June 4, 2012 PRESENTATIONS Albert Sweetnam, Vice President, Nuclear Projects, Ontario Power Generation (OPG) addressed Council to provide a progress report on OPG’s two major Nuclear Projects – Darlington Refurbishment and Continued Operation and Darlington New Nuclear Project. Mr. Sweetnam introduced Keith Howard, Director of Engineering for the Darlington New Nuclear Project also in attendance this evening. Through use of a PowerPoint presentation, Mr. Sweetnam reviewed the Refurbishment and Continued Operation Environmental Assessment, project statistics and next steps. Mr. Sweetnam noted for Environmental Assessment purposes, the Refurbishment project has been split into two phases, the refurbishment phase (2013-2024) which will encompass replacing reactor components, placing them in new waste storage buildings and restarting the reactors and the continued operation phase (2019-2055) which includes continued electricity generation for 25 to 30 years, ongoing maintenance, improvements, upgrades and construction and operation of additional used fuel dry storage building. He stated that OPG has conducted extensive studies in support of the Environmental Assessment culminating in a 5,000 page document and 15 technical supporting documents being submitted to the Canadian Nuclear Safety Commission. Mr. Sweetnam noted that the submission included values and perspectives of the community and the Region of Durham. He stated the Environmental Impact Statement concluded that the refurbishment project will not result in any significant adverse effects, when taking into account proposed design and mitigation measures. The one area where there is a residual effect that cannot be completely mitigated is in the loss of common forage fish for example, the round goby, an invasive species affected by the operation of the cooling station. Mr. Sweetnam indicated that OPG continues to monitor and investigate ways to ensure it remains insignificant. He noted the project may also cause some relatively minor negative effects within 3 kilometres of the site and that they are working closely with the Ministry of Transportation, the Region of Durham and the Municipality of Clarington to discuss what the potential effects of the project may have on roads and traffic flow around the site. He stated the project will bring positive effects throughout its life including employment opportunities, municipal revenue and business and supplier opportunities. Mr. Sweetnam confirmed that the majority of the work will be done inside the existing station but additional new buildings, renovations and extensions to existing structures will also be required and will include a new building to store the heavy water, expansion of the existing Darlington Waste Management Facility, one or two other buildings to accommodate used fuel that will be removed from the reactors during refurbishment and other buildings for maintenance shops and employee workstations. Mr. Sweetnam highlighted next steps advising the Environmental Assessment work is in the hands of the Canadian Nuclear Safety Commission noting Federal and Provincial agencies and the CNSC are reviewing the documents. A draft document for public review and comment was issued today and the CNSC will hold a public hearing in support of the Refurbishment Environmental Assessment in November. Council Meeting Minutes - 6 - June 4, 2012 Mr. Sweetnam highlighted other refurbishment related work including the Darlington Energy Complex building which will house a full-scale reactor mock up, Public Information Centre and Security Processing Centre, a joint venture of SNC-Lavalin Nuclear Inc. and Aecon Construction Group to remove and replace tubes for each of the station’s four reactors, and the installation and connection of municipal sewer and water lines. Once full municipal water and sewer service is in place for the station, the onsite waste water treatment facility will cease to operate. Mr. Sweetnam provided an overview of the Darlington New Nuclear Project. He advised that the Federally-appointed Joint Review Panel had released their report which concluded that the project will not result in any significant adverse environmental effects, given mitigation. He noted that subsequently, the Federal Cabinet has approved the Environmental Assessment and that the next step will be the issuance of the Licence to prepare the site by the Joint Review Panel, although a Judicial Review was filed against the decision and that process continues in Federal court. Mr. Sweetnam stated that OPG continues to ensure they are project ready by preparing the site for turn over to the vendor including an access road at the northeast area of the property. Mr. Sweetnam indicated that OPG is examining two ways to provide cooling water to the condenser process including a “once through” lake water existing process and mechanical draft cooling towers where excess heat is transferred to the atmosphere. OPG will use a formal decision process known as BATEA (Best Available Technology Economically Achievable) to select the option that provides the best environmental performance and is also economical and ensures that all key factors are included in making a balanced and transparent solution. Mr. Sweetnam indicated that the two options were compared against 19 factors and based on studies the initial indication is that “once through” is the best solution. This solution is now being confirmed through stakeholder workshops where additional information and views can be used to conclude the evaluation. In response to questions, Mr. Sweetnam acknowledged that OPG is aware that the Municipality does not want cooling towers; however, he stated the CNSC still requires that the study be done. Mr. Sweetnan also confirmed that the full mock-up reactor is unique in the world and that the suggestion to offer training would be taken under advisement. Council Meeting Minutes - 7 - June 4, 2012 DELEGATIONS Marilyn Morawetz, Doors Open Clarington, addressed Council concerning Correspondence Item I – 8. Through use of a PowerPoint presentation, Ms. Morawetz highlighted the 2012 Doors Open Clarington event taking place on June 9, 2012 from 10:00 a.m. to 4:00 p.m. providing residents and visitors with the opportunity to explore both known and little-known buildings. She provided a history rd of Doors Open Ontario which has grown since 2002 noting this is the 3 year Clarington will showcase unique and surprising sites for everyone to see including a behind-the-scenes bus tour of Ontario Power Generation, Eldad United Church, and Benjamin Lett’s homestead to name a few. Ms. Morawetz stated that whether a person is interested in heritage sites or places that lie in abandoned disrepair, there will be something for everyone along the western border of Clarington. She thanked Council for their support of the event and extended an invitation to all to experience the day and explore untold secrets. Ms. Morawetz presented a plaque to Mayor Foster thanking Council for supporting Doors Open Clarington 2010 and 2011. Prior to the meeting, Jackie Adams had advised that she would not be in attendance. COMMUNICATIONS Resolution #C-173-12 Moved by Councillor Woo, seconded by Councillor Traill THAT the communications to be received for information be approvedwith the exception of Correspondence Items I - 10, I - 13, I - 4 and I - 6. “CARRIED” I - 1 Minutes of the Samuel Wilmot Nature Area Management Advisory Committee dated May 8, 2012 I - 2 Minutes of the Clarington Agricultural Advisory Committee dated May 10, 2012 I - 3 Minutes of the Central Lake Ontario Conservation Authority dated May 15, 2012 I - 5 Minutes of the Newcastle Community Hall Board dated April 17, 2012 Council Meeting Minutes - 8 - June 4, 2012 I - 7 The Honourable Charles Sousa, Minister of Citizenship and Immigration, advising that nominations are being accepted for the Ontario Medal for Good Citizenship, an award established in 1973 to honour Ontarians who, through exceptional, long-term efforts, have made outstanding contributions to community life; indicating that nomination forms are available on-line by visiting the Ministry’s website at www.ontario.ca/honoursandawards or by calling 1-877- 832-8622; and, encouraging members of the public to nominate a deserving citizen in the community. The deadline for receipt of nominations is July 17, 2012. I - 8 Marilyn Morawetz, Doors Open Clarington 2012, thanking Council for the Community Grant and advising Doors Open Clarington will be held on Saturday, June 9, 2012. I - 9 John R. O’Toole, MPP, Durham, forwarding a copy of correspondence he received from the Honourable Kathleen Wynne, Minister of Municipal Affairs and Housing, regarding Clarington’s resolution with respect to special funding to cover municipal budget deficits, acknowledging that legislation prohibits municipalities from developing a budget deficit; indicating the Provincial economy faces significant challenges and that the government is committed to ensuring Ontarians receive the best value for their tax dollars; stating that the Province will meet these challenges through fundamental reforms; and, advising the Province has the ability to provide special assistance to a municipality in regard to an emergency or unforeseen situation based on a detailed qualitative and quantitative financial review and that she will forward the Municipality’s correspondence to the Honourable Dwight Duncan for information. I - 11 P. M. Madill, Regional Clerk, Regional Municipality of Durham, advising that on May 16, 2012, Regional Council adopted the following resolution pertaining to Revised Energy From Waste – Waste Management Advisory Committee Terms of Reference: “a) THAT the revised Terms of Reference for the Energy from Waste – Waste Management Advisory Committee be approved; and b) THAT a copy of Report No. 2012-WR-2 of the Commissioner of Works and the revised Energy from Waste – Waste Management Advisory Committee Terms of Reference be forwarded to the Municipality of Clarington.” Council Meeting Minutes - 9 - June 4, 2012 I - 12 The Honourable Jim Bradley, Minister of the Environment, responding to Council’s correspondence of April 17, 2012, requesting that a monitoring well be placed on the property adjacent to the Morgan’s Road commercial fill site; indicating that following the issuance of a Director’s Order requiring the owner of the commercial fill site to submit an environmental site assessment including a plan to monitor ground water, a plan was submitted including groundwater sample analysis results and that following Ministry staff review, it was concluded that groundwater beneath and flowing off the site, meets all health-based criteria for drinking water; advising that in addition, drinking water well sampling was conducted by the Ministry at three private residences located in the vicinity of the commercial fill site with no exceedances of the Ministry’s drinking water standards; and, advising that the Ministry has determined that the installation of a monitoring well off-site is not required at this time but that they will continue to review circumstances that may dictate the need to have off-site groundwater monitoring in the area. I - 14 P. M. Madill, Regional Clerk, Regional Municipality of Durham, advising that on May 16, 2012, Regional Council adopted the following resolution pertaining to Quarterly Report on Planning Activities: “a) THAT Report #2012-P-37 of the Commissioner of Planning and Economic Development be received for information; and b) THAT a copy of Report #2012-P-37 be forwarded to all Durham Area Municipalities, Durham Regional Police Service, and Durham Emergency Medical Services for information.” I - 15 P. M. Madill, Regional Clerk, Regional Municipality of Durham, advising that on May 16, 2012, Regional Council adopted the following resolution pertaining to analysis related to the election of the Regional Chair: “a) THAT Report #2012-A-15 of the Regional Clerk and Chief Administrative Officer be received for information; and b) THAT a copy of Report #2012-A-15 be forwarded to the Area Municipalities for information.” I - 16 Melodee Smart, Administrative Assistant, Works Department, Regional Municipality of Durham, forwarding copies of the following documents, in accordance with the Notice of Approval to Proceed with the Undertaking regarding the Amended Environmental Assessment for Durham and York Residual Waste Study, Condition 3 Public Record: Council Meeting Minutes - 10 - June 4, 2012  Letter to the Ministry of the Environment dated May 4, 2012, with a copy to the EFWAC, York Regional Clerk and Durham Regional Clerk, regarding Submission of the Revised Odour Management and Mitigation Plan  Durham York Energy Centre Odour Management and Mitigation Plan (Revised April 2012) and, advising that the documents are also available on the EFW project website at http://www.durhamyorkwaste.ca/project/efw-committee.htm I - 17 Debbie Shields, City Clerk, City of Pickering advising Pat Madill, Regional Clerk, Regional Municipality of Durham that the Council of the City of Pickering has consented to the passage of a Regional Chair Election By-law. I - 10 P. M. Madill, Regional Clerk, Regional Municipality of Durham, writing to Metrolinx advising that on May 16, 2012, Regional Council adopted the following resolution pertaining to Metrolinx – BikeLinx Funding: “a) THAT given that the Local Area Municipal requests for BikeLinx funding exceeded available funding, the Region’s BikeLinx funding be distributed to the area municipalities based on current value weighted assessment as noted below, with the exception of the Township of Uxbridge, who did not submit a request for funding: Municipality Recommended Funding Allocation ($) Ajax 29,021 Oshawa 36,633 Pickering 29,021 Whitby 35,365 Clarington 21,568 Scugog 6,978 Brock 4,000 Uxbridge 0 Total 162,586 b) THAT the Regional Chair and Clerk be authorized to execute agreements with the area municipalities for the distribution of funds received by the Region through the BikeLinx program of Metrolinx, for the provision of sheltered, safe and secure bicycle parking in strategic locations in the Region; and Council Meeting Minutes - 11 - June 4, 2012 c) THAT a copy of Joint Report No. 2012-J-15 be forwarded to each of the area municipalities and Metrolinx.” Resolution #C-174-12 Moved by Councillor Novak, seconded by Councillor Neal THAT Correspondence Item I – 10 from the Region of Durham with respect to Metrolinx – BikeLinx Funding be received for information. “CARRIED” I - 13 Debi A. Wilcox, Town Clerk, Town of Whitby, writing to the Honourable Kathleen Wynne, Minister of Municipal Affairs and Housing, advising that on May 7, 2012, the Town of Whitby adopted the following resolution pertaining to Development Charges – Cost of Growth: “1. THAT Council receive the following report as information; and 2. THAT Council request that the Ministry of Municipal Affairs and Housing amend the Development Charges legislation to allow municipalities to offset the full cost of growth through development charges. 3. THAT the Town Clerk forward a copy of this report and Council’s resolution to the Minister of Municipal Affairs and Housing, the Region of Durham, area municipalities within Durham Region, the member of Provincial Parliament for Whitby, the Ontario Minister of Finance and members of AMO.” Resolution #C-175-12 Moved by Councillor Novak, seconded by Councillor Partner the resolution from the Town of Whitby with respect to Development THAT Charges – Cost of Growth be endorsed. “CARRIED” I - 4 Minutes of the Ganaraska Region Conservation Authority dated April 26, 2012 Council Meeting Minutes - 12 - June 4, 2012 Resolution #C-176-12 Moved by Councillor Neal, seconded by Councillor Hooper THAT theminutes of the Ganaraska Region Conservation Authority dated April 26, 2012 be received for information. “CARRIED” I - 6 The Honourable Jim Bradley, Minister of the Environment, responding to Council’s correspondence of December 20, 2011, regarding regulations for the movement of commercial fill; indicating that the Ministry is in the process of developing guidance related to soil management activities focusing on commercial fill operations detailing the Ministry’s expectations for those who manage excess soils to help ensure a consistent approach across the province and to encourage reuse for beneficial purposes to prevent excess soil from being unnecessarily disposed of in landfills; and, inviting the Municipality to contact Kathleen Anderson, Assistant Director, at 416-326-3466 to provide comments or receive further information. Resolution #C-177-12 Moved by Councillor Woo, seconded by Councillor Partner THAT Correspondence Item I – 6 from the Honourable Jim Bradley, Minister of the Environment, with respect to regulations for the movement of commercial fill be received for information and forwarded to Conservation Authorities and all municipalities in Ontario. “CARRIED” CORRESPONDENCE FOR DIRECTION Resolution #C-178-12 Moved by Councillor Neal, seconded by Councillor Hooper THAT Correspondence Items D - 1 to D - 13 be approved as per the Agenda with the exception of Correspondence Item D - 3. “CARRIED” Council Meeting Minutes - 13 - June 4, 2012 D - 1 Cheryl Green, Administrative and Event Facilitator, Diabetes Coordinating Office, Durham Region Diabetes Network , requesting that November 14, 2012, be proclaimed as “World Diabetes Day” to assist in educating the public about diabetes and its complications; indicating that in support of “World Diabetes Day”, the Durham Region Diabetes Network will be planning several diabetes awareness events including their biggest community initiative “Durham Diabetes Day” to be held on Saturday, November 10, 2012, providing awareness, education, motivation and support for people in Durham Region living with diabetes; and thanking Council for their previous support and anticipated assistance this year. (Proclaimed) D - 2 Cathy Abraham, Acting Chairperson, Newcastle Community Hall, requesting approval for the transfer of $25,000 from the Irene Rinch Trust fund to the Heritage Garden Fund as the Newcastle Community Hall’s commitment to the project and requesting approval of $3,500 from the Montague Fund to cover the purchase of equipment for the Hall. (Requests for transfer of funds approved) D - 4 Bethesda House and Clarington Older Adult Association announcing that on June 15, 2012, a “Silent No More” event will take place at the Cenotaph beside the Municipal Administrative Centre between 1:00 p.m. and 2:00 p.m. to speak out against elder abuse; advising that organizations and individuals will be gathering together the same hour in many locations throughout Durham to be “Silent No More” about Elder Abuse in our Region; and, requesting that June 15, 2012, be proclaimed “Elder Abuse Awareness Day”. (Proclaimed) D - 5 Sheila Nicholas, Chair, Teachers of English as a Second Language Association of Ontario (TESL), requesting the week of November 4 to November 10, 2012, be proclaimed “English as a Second Language Week” in Clarington; and, inviting Members of Council to participate in their annual conference to be held November 8 to 10, 2012 providing professional development for educators, administrators, students and volunteers who work with immigrants, refugees, citizens and visitors making it possible for them to learn the English language. (Proclaimed) Council Meeting Minutes - 14 - June 4, 2012 D - 6 Tracylynn Hu, Area Administrator, Heart & Stroke Foundation – Durham Region, requesting approval to hold their annual Heart and Stroke Big Bike Event on June 11, 2012; forwarding a map of the route which will begin and end at Kelsey’s Restaurant, 90 Clarington Boulevard; advising they have requested a Road Occupancy permit from the Region of Durham; will have escorts for all of their rides and will provide appropriate proof of insurance with the minimum liability coverage of $2,000,000. (Approved provided the organizers apply for and obtain a road occupancy permit from the Engineering Services Department) D - 7 Heila Pitter, Outreach Services Manager, Bethesda House, th requesting permission to hold the 8 Annual “Clarington Take Back the Night – Walk for a Safer Community” to be held on Tuesday, September 18, 2012; advising the walk is an international event symbolizing a way for women to “reclaim” the streets after dark; forwarding details of the event commencing at 6:00 p.m. in the parking lot of the Royal Canadian Legion; and, indicating that appropriate proof of insurance will be supplied. (Approved provided the Organizer’s apply for and obtain a road occupancy permit from the Engineering Services Department) D - 8 Heila Pitter, Outreach Services Manager, Bethesda House, advising th that on June 23, 2012, Bethesda House is hosting Durham’s 4 Annual Men’s walk against domestic violence: “Walk-A-Mile-In-Her- Shoes” event, a fundraising event for Bethesda House providing public awareness of the issue of domestic abuse in Durham Region; and, requesting permission to install a banner on Veridian poles east of Durham Road 57 from June 11 to June 24, 2012, to promote the event. (Approval of installation of banner and Veridian advised) D - 9 Garth Gilpin, Secretary-Treasurer, Historic Downtown Bowmanville Business Centre, informing Council that Shaima Rezazada, Curves Fitness Centre, has volunteered to sit as a Director on the Board of Management, effective May 8, 2012 for the balance of the current term which expires on December 31, 2014. (Approval of appointment of Shaima Rezazada to the Historic Downtown Bowmanville Board of Management for the balance of the current term expiring December 31, 2014) Council Meeting Minutes - 15 - June 4, 2012 D - 10 David Stuckless, Magnetsigns, expressing concerns that some sign companies are using faded colours as a way to get around the requirement of the Mobile sign by-law prohibiting the use of fluorescent colours; and, requesting Council to modify/remove the prohibited fluorescent colours clause from the By-law and to add a clause “all mobile signs are to be well maintained and in good condition. No faded letters are to be used”. (Correspondence referred to staff) D - 11 Newtonville Town Hall Board, requesting permission to close Church Lane extending from 21 Church Lane to include the total road area covered by the Ina Brown Parkette to hold their annual community barbeque on Saturday, June 16, 2012. (Approved provided the organizers apply for and obtain a Road Occupancy Permit from the Engineering Services Department) D - 12 Donald George Duthie, Maj. (ret), Committee Chairman, 172 Clarington Squadron, Royal Canadian Air Cadets, requesting permission to hold Fall Tagging days from Thursday, October 11 to Sunday, October 14, 2012 and Spring Tagging days from Thursday, May 2 to Sunday, May 5, 2013. (Tag days October 11 to 14, 2012 and May 2 to 5, 2013 approved) D - 13 Grant Girard proposing that two Canadian flags be attached to each bridge over Highway 401 along The Highway of Heroes route from Trenton to Toronto, including the Don Valley Parkway, to show our admiration for our Armed Forces with more heartfelt expression; each flag painted on comparable board as the green city distance signs along the highway since painted signs would last longer and be less expensive to maintain than cloth flags on a flagpole; the flags could be attached to the centre of each bridge, on flag per side. (Correspondence referred to the Ministry of Transportation of Ontario) D - 3 Nick Kulb, Partner and Executive Producer, Republic Live, requesting that the Boots and Hearts Music Festival be declared a “municipally significant” event; indicating that as per the requirements of the Alcohol and Gaming Commission of Ontario, the Organizer must submit documentation to this effect as part of the application for Special Occasion Permit; and, indicating that they are looking forward to working with local officials in bringing this festival to Bowmanville and trust it will be an enjoyable experience for all. Council Meeting Minutes - 16 - June 4, 2012 Resolution #C-179-12 Moved by Councillor Woo, seconded by Councillor Partner THAT the correspondence from Nick Kulb, Republic Live, regarding the Boots and Hearts Music Festival, be received; THAT the Boots and Hearts Music Festival scheduled for August 10 to 12, 2012 at the Canadian Tire Motorsport Park be declared a municipally significant event for the purpose of obtaining a Special Occasion Permit; and THAT Nick Kulb be advised of Council’s decision. “CARRIED” Councillor Neal stated a perceived pecuniary interest with respect to Correspondence Item D - 14 as he is a member of the Rotary Club of Courtice, and left the Council Chambers during discussion and voting on this matter. D - 14 Marie Visser, President Elect, Rotary Club of Courtice, requesting approval to hold their Annual Canada Day Fireworks Celebration at the Garnett B. Rickard Recreation Complex park on July 1, 2012, commencing at 5:00 p.m. and ending at approximately 10:30 p.m.; advising the event will feature live entertainment, children’s activities, a military display and outstanding fireworks; and, requesting the closure of Stevens Road between Highway 57 and Clarington Boulevard from 5:00 p.m. to 10:30 p.m. to ensure the safety of attendees, volunteers and participants. Auxiliary police will ensure safety for all involved and all required documentation including liability insurance will be in order. Resolution #C-180-12 Moved by Councillor Hooper, seconded by Councillor Novak THAT the request from Marie Visser, President Elect, Rotary Club of Courtice to hold their Annual Canada Day Fireworks Celebration at the Garnett B. Rickard Recreation Complex park on July 1, 2102 be approved provided the organizers apply for and obtain a Road Occupancy Permit from the Engineering Services Department. “CARRIED” Councillor Neal returned to the meeting. Council Meeting Minutes - 17 - June 4, 2012 D - 15 Raymond Benns, Chair, Ganaraska Region Conservation Authority (GRCA), forwarding the following resolution adopted on May 17, 2012, pertaining to industrial wind projects for Council’s consideration: “WHEREAS the Oak Ridges Moraine is an environmentally sensitive, geological landform that contains the headwaters of 65 rivers and streams and whose aquifer systems provide drinking water directly to 250,000 people and millions more; WHEREAS the Oak Ridges Moraine is a protected landform under the Oak Ridges Moraine Act; WHEREAS there are industrial wind projects proposed on the Oak Ridges Moraine; WHEREAS Municipalities are not the approval authority on Renewable Energy Projects; WHEREAS under legislation the Ganaraska Region Conservation authority is a public commenting body under the Oak Ridges Moraine Conservation Plan; WHEREAS the member municipalities of Clarington, Township of Cavan-Monaghan, City of Kawartha Lakes and Hamilton Township have passed resolutions calling for and supporting a moratorium on industrial wind projects; WHEREAS the Ontario Federation of Agriculture has called for a moratorium on the approval of IWT’s; WHEREAS STORM Coalition has called for a halt on the approval of energy infrastructure projects on the Moraine until a cumulative assessment is done on the impact of industrial wind projects on the Oak Ridges Moraine and full environmental assessments are made mandatory; THEREFORE BE IT RESOLVED: THAT the Board of Directors of Ganaraska Region Conservation Authority calls for a moratorium on all industrial wind projects on the Oak Ridges Moraine; and THAT full environmental assessments be required for all IWTs projects as a condition of REA Approval; Council Meeting Minutes - 18 - June 4, 2012 THAT these resolutions be circulated to all municipalities in the Ganaraska Region Conservation Authority watershed, AMO, Conservation Ontario, Kawartha Conservation Authority, Otonabee Region Conservation Authority, Minister of the Environment, Minister of Municipal Affairs, Minister of Natural Resources, Minister of Energy, the Minister of Transportation and Infrastructure, MPP John O’Toole, MPP Laurie Scott and MPP Rob Milligan.” Resolution #C-181-12 Moved by Councillor Woo, seconded by Councillor Partner THAT the resolution from the Ganaraska Region Conservation Authority with respect to industrial wind projects be endorsed. “CARRIED” COMMITTEE REPORT(S) Report #1 - General Purpose and Administration Committee Report May 28, 2012. Resolution #C-182-12 Moved by Councillor Novak, seconded by Councillor Hooper THAT the General Purpose and Administration Committee Report of May 28, 2012 be approved, with the exception of Items #7, #3, and #2. “CARRIED” Item #7 Resolution #C-183-12 Moved by Councillor Novak, seconded by Councillor Hooper THAT Report CLD-019-12 be received; THAT the Exotic Pet By-law 93-161 be amended to: a) regulate the keeping of pigeons including requirements pertaining to enclosures, banding, owner membership with a recognized pigeon organization, containment of the pigeons, and limiting the number of pigeons permitted within non-agriculturally zoned lands based on a maximum of 10 pigeons per 1.0 square metre of loft space; Council Meeting Minutes - 19 - June 4, 2012 b) to provide for temporary permits for prohibited animals to be exempt from the provisions of the Exotic Pet By-law provided that all permit requirements are met to the satisfaction of the Municipal Clerk, or designate; c) amend Schedule A to permit the keeping of certain classes of animals; d) to provide that any pot bellied pig of a weight less than or equal to 100 lbs., that is spayed/neutered by the end of the registration period, and that was kept by an owner as a pet on land that is not in an Agricultural zone prior to the passage of the by-law be permitted, provided that proof of purchase is established before May 28, 2012 and registration be no later than June 30, 2012; THAT the draft by-law attached to Report CLD-019-12 be approved by Council; and THAT all interested parties be advised of Council’s decision. “CARRIED LATER IN THE MEETING” (See following motion) Resolution #C-184-12 Moved by Councillor Novak, seconded by Councillor Neal THAT the foregoing Resolution #C-183-12 be amended by adding the word “existing” after the word “any” on the first line in Section (d). “MOTION LOST” The foregoing Resolution #C-183-12 was then put to a vote and CARRIED. Item #3 Resolution #C-185-12 Moved by Councillor Neal, seconded by Councillor Partner THAT Report PSD-027-121 be received; THAT the applications to amend the Official Plan, Zoning By-law and Draft Approved Plan of Subdivision submitted by Prestonvale Heights Limited to permit the development of 261 residential units continue to be processed including the preparation of a subsequent recommendation report; THAT the applicant, together with the Planning Services Department Staff, hold a public information centre meeting in the community; and Council Meeting Minutes - 20 - June 4, 2012 THAT notification of the public information centre meeting be issued to residents within a 250m radius of the subject lands; and THAT all interested parties listed in Report PSD-027-12 and any delegations be advised of Council’s decision. “CARRIED” Item #2 Resolution #C-186-12 Moved by Councillor Hooper, seconded by Councillor Neal THAT Report PSD-026-12 be received; THAT the rezoning application submitted by 1331030 Ontario Inc. be approved and that the proposed Zoning By-law contained in Attachment 2 to Report PSD-026-12 be passed; and THAT all interested parties listed in Report PSD-026-12 and any delegations be advised of Council’s decision. “CARRIED” STAFF REPORT(S) There were no Staff Reports considered under this Section of the Agenda. UNFINISHED BUSINESS There was no Unfinished Business considered under this Section of the Agenda. BY-LAWS Resolution #C-187-12 Moved by Councillor Hooper, seconded by Councillor Novak THAT leave be granted to introduce By-laws 2012-042 to 2012-047; 2012-042 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 Council Meeting Minutes - 21 - June 4, 2012 2012-043 Being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the former Town of Newcastle (1331030 Ontario Inc.) 2012-044 Being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Municipality of Clarington related to ZBA2011-0035 (Hayes Line (Bowmanville) Ltd.) 2012-045 Being a By-law prohibiting and regulating the keeping of certain animals within the Municipality of Clarington 2012-046 Being a By-law to impose a Minimum Tax Amount 2012-047 Being a By-law to amend By-law 2004-253 to provide for Civil Marriage Services to be Offered by the Municipality of Clarington; and THAT the said by-laws be approved. “CARRIED” PROCEDURAL NOTICE(S) OF MOTION There were no Procedural Notices of Motion introduced under this Section of the Agenda. OTHER BUSINESS Councillor Neal questioned the nature of the Zoning By-law Amendment for the th Public meeting to be held June 25 for lands located at the southeast corner of Prestonvale Road and Bloor Street. The Commissioner of Planning Services explained the proposal is for a plan of subdivision immediately north of the South Courtice arena complex for 300 residential units including a mix of single and semi detached homes, townhouses, an apartment building, parkette and dedication of open space along the valley lands. The requirement for the amendment is to implement the final plan of subdivision as to how it would be laid out and to zone for apartments and townhouses. Councillor Neal stated a perceived pecuniary interest earlier in the meeting and refrained from voting on the Confirming By-law. Council Meeting Minutes - 22 - June 4, 2012 CONFIRMING BY-LAW Resolution #C-188-12 Moved by Councillor Hooper, seconded by Councillor Novak THAT leave be granted to introduce By-law 2012-048, being a by-law to confirm the proceedings of the Council of the Municipality of Clarington at a regular meeting held th on the 4 day of June, 2012; and THAT the said by-law be approved. “CARRIED” ADJOURNMENT Resolution #C-189-12 Moved by Councillor Partner, seconded by Councillor Traill THAT the meeting adjourn at 8:25 p.m. “CARRIED” ________________________ _______________________ MAYOR ACTING MUNICIPAL CLERK