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HomeMy WebLinkAboutReport #1 03/30/1998 MUNICIPALITY OF REPORT #1 ONTARIO REPORT TO COUNCIL MEETING OF MARCH 30, 1998 SUBJECT: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE MEETING OF MONDAY, MARCH 23 , 1998 RECOMMFNTATTON4 : 1. RECEIVED FOR INFORMATION a) Report CD-18-98 - Council Meeting April 14 , 1998 b) Report TR-21-98 - Public Sector Salary Disclosure Act c) Report FD-5-98 - Monthly Fire Report for February, 1998 d) Report WD-19-98 - Building Permit Report for February, 1998 2 . FORTHWITH RECOMMENDATION FOR COUNCIL RATIFICATION a) Report WD-21-98 - Principles of Understanding Approved by Council ' s Adoption of Report PD-114-96 3 . TEMPORARY USE BY-LAW 1070702 ONTARIO LIMITED THAT Report PD-33-98 be received; THAT the application to amend Comprehensive Zoning By- law 84-63 , as amended, of the former Town of Newcastle, submitted by Randy Henry on behalf of 1070702 Ontario Ltd. be referred back to staff for further processing and the preparation of a subsequent report following the receipt of the outstanding agency comments; and THAT all interested parties listed in Report PD-33-98 and any delegation be advised of Council ' s decision. CORPORATION OF THE M11.1NICIPALITY OF CLARINGTON 40 TEMPERANCE STREET ^ BOWMANVILLE -ONTARIO > L1 3A6 - (505) 623-3379 - FAX 623-4169 HIcvCLE6 PAPER Report #1 - 2 - March 30, 1998 4 . CLINIC BUILDINGS (1979) LTD. THAT Report PD-34-98 be received; THAT the application to amend the former Town of Newcastle Comprehensive Zoning By-law 84-63 , as amended, submitted by Barry-Bryan Associates Limited on behalf of Clinic Buildings (1979) Limited be approved; THAT the amending By-law attached to Report PD-34-98 be forwarded to Council for approval; THAT the Holding "H" symbol not be removed until such time as the applicant has submitted an application for site plan approval and entered into a site plan agreement with the Municipality; THAT a copy of Report PD-34-98 and the amending by-law be forwarded to the Durham Region Planning Department; and THAT the interested parties listed in Report PD-34-98 and any delegation be advised of Council ' s decision. 5 . PLANNING PUBLICATIONS AND MAPPING THAT Report PD-35-98 be received for information; and THAT a copy of Report PD-35-98 be forwarded to the Region of Durham Planning Department . 6 . WILMOT CREEK NATURE RESERVE ENVIRONMENTAL MANAGEMENT PLAN THAT Report PD-36-98 be received; THAT the Environmental Management Plan for the Wilmot Creek Nature Reserve be approved; THAT Council endorse the name Samuel Wilmot Nature Area; THAT the Ministry of Natural Resources and the Ganaraska Region Conservation Authority be requested to endorse the Environmental Management Plan; THAT Staff be authorized to enter into discussions with the Ministry of Natural Resources to prepare a Joint Management Agreement and report back to Council; THAT Staff be authorized to hold a Public Information Meeting to introduce the Samuel Wilmot Nature Area and the Environmental Management Plan to the community; Report #1 - 3 - March 30, 1998 THAT the following actions be undertaken to secure the remaining lands for the Nature Area: i . THAT the by-law attached to Report PD-36-98 be approved to authorize the Mayor and Clerk to execute a Municipal Park License with Ontario Hydro for the Transmission Corridor on the east side of Wilmot Creek for a period of twenty (20) years; ii . THAT the Kaitlin Group be advised that as a condition of any further approvals or revisions to existing approved applications for Official Plan amendments, rezoning or plan of subdivision, Council will require the immediate dedication of the marsh and the 120 metre buffer area around the marsh, and the shoreline area as identified on Attachment #2 to Report PD-36-98 . iii . THAT staff be authorized to investigate the means of acquiring the tableland portion of the remaining Kaitlin lands, west of the Toronto Street road allowance, as identified on Attachment #2 to Report PD-36-98 prior to consideration of any further approvals for applications related to the Port of Newcastle development; and iv. THAT staff report back on the use of the Toronto Street road allowance as part of the Nature Area. THAT the by-law attached to Report PD-36-98 be approved to authorize the Treasurer to establish a Reserve Account for the Samuel Wilmot Nature Area for donations and grants to implement the Environmental Management Plan; and THAT the members of the Community Advisory Committee be thanked for their participation and input into the Environmental Management Plan. 7 . MONITORING OF THE DECISIONS OF THE COMMITTEE OF ADJUSTMENT MEETING OF MARCH 5, 1998 THAT Report PD-39-98 be received; THAT Council concur with the decisions of the Committee of Adjustment made on March 5, 1998, for Applications A98/001, A98/007 to A98/009, inclusive; and THAT staff be authorized to appear before the Ontario Municipal Board to defend the decisions of the Committee of Adjustment for Applications A98/001, A98/007, A98/008 and A98/009 in the event of an appeal . Report $#1 - 4 - March 30, 1998 8 . CHARITABLE GAMING THAT Report CD-17-98 be received; THAT the Municipality of Clarington advise the Province of Ontario that it does NOT want a Charity Gaming Club to locate within the boundaries of the Municipality of Clarington; THAT the Municipality of Clarington advise the Province of Ontario that it does NOT want the installation of Video Lottery Terminals anywhere within the boundaries of the Municipality of Clarington; and THAT interested parties listed in Report CD-17-98 and any delegations be advised of Council ' s decision. 9 . ANIMAL CONTROL MONTHLY REPORT, FEBRUARY 1998 THAT Report CD-19-98 be received for information; and THAT a copy of Report CD-19-98 be forwarded to the Animal Alliance of Canada and the Animal Advisory Committee . 10 . PARKING ENFORCEMENT MONTHLY REPORT, FEBRUARY 1998 THAT Report CD-20-98 be received for information; and THAT a copy of Report CD-20-98 be forwarded to the Bowmanville Business Centre for their information. 11. LOCAL ARCHITECTURAL CONSERVATION ADVISORY COMMITTEE MEMBERSHIP THAT Report CD-22-98 be tabled until such time as the Local Architectural Conservation Advisory Committee has had the opportunity to put a motion forward which would allow the LACAC Committee to have a total of 12 members plus 1 Council representative and this motion has been carried by a majority. 12 . INCORPORATION OF RECREATION AFFILIATE GROUP THAT Report TR-15-98 be received; THAT, in order to execute lease agreements, Brownsdale Community Centre Board, Haydon Hall Board, Hampton Hall Board, Memorial Park Association, Baseline Community Centre Board, Orono Town Hall Board, and Newtonville Town Hall Board be incorporated, as non-profit corporations; Report #1 - 5 - March 30, 1998 THAT, the incorporation cost and lease agreement cost of approximately $900 . 00 (plus GST) per group be funded by the Municipality from the Working Funds Reserve Account #2900-1-X; THAT the Municipality co-ordinate with a local Bookkeeper to assist with the GST and reporting requirements for the first two years with the fees to be charged to the Working Funds Reserve Account #2900-1-X; THAT the legal services of the Municipality' s solicitor be obtained to effect the incorporations unless otherwise specifically requested by the group; and THAT the applicable groups be notified of Council ' s decision. 13 . ADP CANADA'S AUTOPAY SERVICE THAT Report TR-17-98 be received for information; and THAT approval be given for staff to commit to 36 months with ADP Canada ' s AutoPay service . 14 . PURCHASE OF PARKING EQUIPMENT THAT Report TR-19-98 be received; THAT staff be authorized to issue a Purchase Order to J. J. MacKay Canada Limited in the amount of $26, 502 . 33 (including taxes) for the purchase of fifty (50) electronic parking meter mechanisms, and eighteen (18) single vault meters, as required by the Municipality of Clarington; THAT Purchasing By-law #94-129, Paragraph 5 . 06 be waived for this transaction; and THAT the required funds be drawn from the Parking Reserve Fund Account #1110-00162-0000 . 15 . COMMUNITY GROUP RENTAL RATES THAT Report CS-04-98 be received; THAT the Big Brothers of Clarington' s request for the club/school board' s rate for an hourly pool rental be denied; and THAT the Big Brothers of Clarington be advised of Council ' s decision. i Report #1 - 6 - March 30, 1998 16 . VISUAL ARTS CENTRE - ART DISPLAY THAT Report CS-05-98 be received; THAT the Visual Arts Centre be permitted to display the "Fish Project" at the atrium area at the Courtice Community Complex; and THAT the Visual Arts Centre, Lion' s Club of Bowmanville and the Lion' s Club of Courtice be advised of action taken. 17 . WASTE MANAGEMENT SERVICES THAT Report WD-20-98 be received; THAT Council endorse the "wet/dry" waste management concept; THAT Council authorize the Chief Administrative Officer and appropriate staff to investigate the opportunities open for Clarington to enter into a wet/dry waste management program; THAT the Chief Administrative Officer be requested to arrange a tour of the wet/dry facility for Members of Council; and THAT paragraph 2 of Report WD-20-98 be tabled until such time as a report on wet/dry management systems has been presented to Council . 18 . RIGHT OF WAY CONTROL, HIGH STREET/MEADOWVIEW BOULEVARD, BOWMANVILLE THAT Report WD-22-98 be received; THAT High Street be designated as the "through" street at the intersection of High Street and Meadowview Boulevard and that the temporary all-way stop condition be removed; and .THAT the By-law attached to Report WD-22-98 be passed by Council . Report $#1 - 7 - March 30, 1998 19 . BOUNDARY ROAD AGREEMENT RESURFACING EAST TOWNLINE ROAD THAT Report WD-23-98 be received; and THAT Council give pre-budget approval to the expenditure of $8, 200 for the Municipality of Clarington' s portion to resurface East Townline Road, north of the 5th Concession, to the dead end. 20 . CLARINGTON' S 25TH ANNIVERSARY THAT Report ADMIN-07-98 be received; THAT Council endorse and approve the establishment of a "Clarington 25" Community Committee with a composition of members that is reflective of the Clarington community; THAT the Marketing, Tourism & Economic Development Office be endorsed as the Municipality' s liaison to the Community Committee; THAT the "Clarington 25" Committee be responsible to present a draft outline of the program of events (including specific dates, events and financial requirements as outlined in Report ADMIN-07-98) ; and THAT the Marketing and Tourism Officer be requested to correspond and liaise with the Durham 199 Committee to avoid duplication. 21. DELEGATION OF BILL CALLAGHAN THAT the delegation of Bill Callaghan be received for information. 22 . DELEGATION OF KEVIN ANYAN THAT the delegation of Kevin Anyan pertaining to the Historical Walking Tour be acknowledged; THAT the request be approved in principle with appreciation; and THAT Kevin Anyan be requested to provide his proposal in writing. 23 . CONFIDENTIAL REPORTS THAT the actions taken at the "closed" meeting be ratified.