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HomeMy WebLinkAbout02-27-2023 JointClar*wn Joint General Government and Planning and Development Committees Post -Meeting Agenda Date: February 27, 2023 Time: 9:30 AM Location: Council Chambers or Microsoft Teams Municipal Administrative Centre 40 Temperance Street, 2nd Floor Bowmanville, Ontario Inquiries and Accommodations: For inquiries about this agenda, or to make arrangements for accessibility accommodations for persons attending, please contact: Lindsey Patenaude, Committee Coordinator, at 905-623-3379, ext. 2106 or by email at Iatenaude@clarington.net. Alternate Format: If this information is required in an alternate format, please contact the Accessibility Coordinator, at 905-623-3379 ext. 2131. AudioNideo Record: The Municipality of Clarington makes an audio and/or video record of Council and Committee meetings. If you make a delegation or presentation or attend, the Municipality will be recording you and will make the recording public by on the Municipality's website, www.clarington.net/calendar. Noon Recess: Please be advised that, as per the Municipality of Clarington's Procedural By-law, this meeting will recess at 12.00 noon, for a one hour lunch break, unless otherwise determined by the Committee. Cell Phones: Please ensure all cell phones, mobile and other electronic devices are turned off or placed on non -audible mode during the meeting. Copies of Reports are available at www.clarington.net The Revised Agenda will be published on Friday after 3:30 p.m. Late items added or a change to an item will appear with a * beside them. Pages 1. Call to Order 2. Land Acknowledgement Statement 3. Declaration of Interest 4. Announcements 5. Public Meetings 5.1 Public Meeting for an Official Plan Amendment - Delegation of Approval 5 Authority to Pass By-laws 5.1.1 PDS-008-23 Public Meeting and Recommendation Report — 8 Municipally -initiated Official Plan Amendment (OPA 132) and Delegation of Powers By-law Amendment 6. Presentations/Delegations (10 minute time limit) 6.1 Delegation by Carion Fenn, Carion Fenn Foundation/Durham Black 20 Network, Regarding Black History Month 6.2 Delegation by Wendy Bracken, Regarding Update on the Proposed Clear 34 Bag Pilot in Clarington *6.3 Delegation by Linda Gasser, Regarding Update on the Proposed Clear 46 Bag Pilot in Clarington 7. Reports/Correspondence Related to Presentations/Delegations 8. Communications 8.1 Minutes of the Newcastle Village Community Hall Board dated January 58 17, 2023 (Receive for Information) 8.2 Libby Racansky, Regarding Flooding in Courtice 61 (Motion for Direction) *8.3 Minutes of the Solina Hall Board dated February 21, 2023 66 (Receive for Information) Page 2 0 *8.4 Hydro One/Ontario Power Generation - Notice of Commencement and 68 Invitation to Community Open House for Connect New Darlington Project (Motion for Direction) Staff Reports and Staff Memos 9.1 Public Works 9.1.1 New Business - Truck Traffic in Enniskillen (Councillor 70 Anderson) 9.2 Legislative Services 9.2.1 LGS-009-23 Assumptions of Road Widenings 71 9.2.2 LGS-010-23 Durham -Hospice Clarington 75 9.2.3 LGS-011-23 Municipal On -street Parking Permits Traffic By-law 79 Amendment 9.2.4 Memo-004-23 Appointment to the Durham Agricultural Advisory 85 Committee 9.2.5 New Business - Council Member Attendance (Mayor Foster) 86 (During the meeting, Mayor Foster withdrew this motion) 9.3 Financial Services 9.3.1 FSD-005-23 2022 Annual Leasing Report 87 9.3.2 FSD-007-23 2022 Council Remuneration 90 9.3.3 FSD-008-23 Capital Project Overexpenditure for the Supply and 95 Installation of a Roller Pro Flusher Attachment on one of the Tandem Axle Cab and Chassis Plow Trucks awarded under CL2022-14 9.4 CAO Office 9.4.1 CAO-004-23 2022 Annual Accessibility Update 98 9.4.2 CAO-005-23 2019-2022 Strategic Plan Final Report 103 9.4.3 CAO-006-23 Update on Proposed South Bowmanville 117 Recreation Centre Page 3 9.4.4 CAO-007-23 Naming Rights and Dedication of Municipal 124 Facilities 9.4.5 CAO-008-23 Appointment of Fire Chief/Director of Emergency 138 Services 10. Unfinished Business 11. Questions to Department Heads/Request for Staff Report(s) 12. Confidential Items 13. Adjournment Page 4 Clarbgton Statutory Public Meeting and Recommendation Report Delegation of Approval Authority to pass by-laws. Proposed Official Plan Amendment The Planning and Infrastructure Services department will be presenting a recommendation report with respect to a proposed Official Plan Amendment at this meeting. The purpose of the proposed Official Plan Amendment is to add text to the Clarington Official Plan. The amendments will implement changes that have been made to the Planning Act resulting from Bill 13, Supporting People and Business Act, 2021. The amendment will simplify process for citizens and shorten approval process times in an effort to facilitate additional housing and economic development opportunities within the Municipality. What is Bill 13? Bill 13 enables Council to delegate authority to pass by-laws that are minor in nature under section 34, Zoning By-laws, of the Planning Act to a committee of Council, or an individual who is an officer, employee or agent of the municipality, provided enabling Official Plan policy is in place. The Effect of Official Plan Amendment The effect of the proposed Official Plan Amendments would enable Council to delegate authority to the Director of Planning and Infrastructure Services to pass by-laws under section 34 of the Planning Act to remove holding "H" symbols (holding by-laws), authorize the temporary use of land, buildings or structures (temporary use by-laws), and to pass housekeeping by-laws for the purpose of making clerical or other changes to assist in the interpretation of the zoning by-law. The proposed Official Plan Amendment would allow for updates to the Municipality of Clarington By-law 2020-072, a by-law to delegate certain powers and duties under the Municipal Act, 2001, S.O. 2001 c.25, the Planning Act, R.S.O. 1990 c. P. 13, and other Acts. Location The Official Plan Amendment would apply to all lands within the Municipality of Clarington. How . be Informed Information and materials submitted in support of this amendment are identified and/or available for in the Planning and Infrastructure Services Department (40 Temperance Street, Bowmanville ON L1 C 3A6) between 8:30 a.m.— 4:30 p.m. during regular business days. A copy of the proposed Official Plan Amendments and information and material will be available to the public for inspection no later than February 7, 2023. For more information about this matter, including information about appeal rights, contact Amanda Tapp, Manager, Development Review Division at 905-623-3379, extension 2427 or by email at atapp _clarington.net Public• Information A Public Meeting has been scheduled. Written comments are encouraged to be submitted prior to the Public Meeting. You can also request to be added to the interested party list to receive updates regarding this Official Plan Amendment. Public Meeting Date: February 27, 2023 Time: 9:30 a.m. How to Attend the Meeting You may provide comments at the Statutory Public Meeting either in person, by Microsoft Teams, or by telephone. In Person (no need to pre -register): Council Chambers Municipal Administrative Centre 40 Temperance Street, Bowmanville, ON L1 C 3A6 Virtually (need to pre -register): To participate electronically, please pre -register by completing the online form at http://www.clarington.net/delegations or cont t Clerk's Division at 905-623-3379 ext. 2109 or clerks(@.clarington.net by Friday, February 24, 2023, at 3:30 p.m. A link and telephone number will be provided to you once registered. This meeting will also be live -streamed for public viewing at https://www.clarington.net/en/town-hall/council-meeting-calendar.aspx Please submit your written comments on the proposed application to Amanda Tapp at atapp(Dclarington.net or by mail to 40 Temperance Street, Bowmanville, ON L1 C 3A6 prior to the date of the public meeting. File Number: COPA2023-0004, PLN 7.23 Freedom of Information and Protection of Privacy Act The personal information you submit will become part of the public record and may be released to the public. Questions about the information we collect can be directed to the Clerk's Department at 905- 623-3379, extension 2102. Accessibility If you have accessibility needs and require alternate formats of this document or other accommodations, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Appeal Requirements If you do not speak at the public meeting or send your comments or concerns to the Municipality of Clarington before the by-law is passed: a) you will not be entitled to appeal the decision to the Local Planning Appeal Tribunal; and b) you will not be able to participate at a hearing of an appeal before the Local Planning Appeal Tribunal unless, in the opinion of the Tribunal, there are reasonable grounds to do so. Carlos Salazar, MCIP, RPP Director of Planning and Infrastructure Services Page 6 DRAFT Amendment Number 132 To The Municipality of Clarington Official Plan Purpose: The purpose of this amendment is to add policies to the Clarington Official Plan to enact changes that have been made to the Planning Act resulting from Bill 13, Supporting People and Business Act, 2021. Location: The Official Plan Amendment affects all lands within the Municipality of Clarington. Basis: On October 7, 2021, Bill 13, Supporting People and Businesses Act, 2021, was introduced to make changes to a variety of statutes, including the Planning Act. The Planning Act has been updated to provide a new discretionary authority (new Section 39.2) that the council of a local municipality may delegate decision -making authority under Section 34 (Zoning By-law) of the Planning Act for the approval of zoning by-law amendments that are of a minor nature to a municipal committee, officer, employee or agent. This amendment enables Council to delegate the authority to pass by-laws under section 34 of the Planning Act to remove holding "H" symbols (holding by-laws), authorize the temporary use of land, buildings or structures (temporary use by-laws), and to pass housekeeping by-laws for the purpose of making clerical or other changes to assist in the interpretation of the zoning by- law, to the Director of Planning and Infrastructure Services. Actual Amendment: The Clarington Official Plan is hereby amended as follows: The amendment includes the addition of text to the Clarington Official Plan as described below. 1. Existing Section 23 Implementation is amended by adding a new subsection as follows: "23.20 Delegated Authority 23.20.1 Council may, by by-law, delegate the authority to pass by-laws under section 34 of the Planning Act, that are of a minor nature, to a committee of Council or an individual who is an officer or employee of the municipality. 23.20.2Delegation of authority to pass by-laws under section 34 of the Planning Act shall be limited to: a) a by-law to remove a holding "H" symbol; b) a by-law to authorize the temporary use of land, buildings, or structures; and, c) a housekeeping by-law for the purpose of making clerical or other changes to assist in the interpretation of the zoning by-law. 23.20.3The delegation of authority authorized under section 23.20.20 may be subject to conditions of Council. 23.20.4Delegation of authority may be withdrawn, by by-law, in respect of any by-law for which a final disposition was not made before the withdrawal." Page 7 Clarftwn Public Meeting Report If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: Joint Committees Date of Meeting: February 27, 2023 Report Number: PDS-008-23 Submitted By: Carlos Salazar, Director of Planning and Infrastructure Services Reviewed By: Mary -Anne Dempster, CAO File Number: COPA2023-0004 and PLN 7.23 Resolution#: Report Subject: Public Meeting and Recommendation Report — Municipal -initiated Official Plan Amendment (OPA 132) and Delegation of Powers By-law Amendment Purpose of Report: The purpose of this report is to provide information to the public and Council. It does not constitute, imply or request any degree of approval. Recommendations: 1. That Report PDS-008-23 and any related communication items, be received; 2. That the municipally -initiated Official Plan Amendment 132 (OPA 132) in response to Bill 13, Supporting People and Business Act, 2021, be adopted; 3. That the Director of Planning and Infrastructure Services be authorized to finalize the form and content of OPA 132, resulting from Council's consideration, public participation, agency comments and technical considerations; 4. That Council pass a by-law to delegate to the Director of Planning and Infrastructure Services the following additional Functions: • Removal of Holding "H" Symbols; • Temporary Use Zoning By-law Amendments; and • Housekeeping By-laws for the purposes of making clerical or other changes to assist in the interpretation of a Zoning By-law. 5. That all interested parties listed in Report PDS-008-23 and any delegations be advised of Council's decision. am: Municipality of Clarington Page 2 Report PDS-008-23 Report Overview Bill 13, the Supporting People and Businesses Act, 2021, received royal assent December 2, 2021. The Bill made changes to the Planning Act, Municipal Act, 2001 and City of Toronto Act, 2006, that enables Council to, by a by-law, delegate the authority to pass by-laws under section 34 of the Planning Act (Zoning By-laws) that are of a minor nature to a committee of Council, or an individual who is an officer, employee or agent of the municipality. This authority is currently held exclusively by Council. In response, the Municipality has initiated an Official Plan Amendment (OPA) to enact these changes. The amendment will simplify process for citizens and shorten approval process times in an effort to facilitate additional housing and economic development opportunities within the Municipality. Council previously authorized Staff to proceed with the OPA on December 12, 2022 through report PDS-051-22 (resolution PD-105-22). This OPA is part of the toolbox for the Housing Pledge to implement 13,000 units by 2031 as required by the province. 1. Background What is Bill 13? 1.1 Bill 13, the Supporting People and Businesses Act, 2021, received royal assent December 2, 2021. 1.2 Schedule 19 of the Bill made changes to the Planning Act, Municipal Act, 2001 and City of Toronto Act, 2006, that enables Council to, by a by-law, delegate the authority to pass by-laws under section 34 of the Planning Act (Zoning By-laws) that are of a minor nature to a committee of Council, or an individual who is an officer, employee or agent of the municipality. This authority is currently held exclusively by Council. 1.3 The delegation of authority to pass by-laws under section 34 of the Planning Act includes: Removal of Holding "H" Symbols; Temporary Use Zoning By-law Amendments; and Housekeeping By-laws for the purposes of making clerical or other changes to assist in the interpretation of a Zoning By-law. 1.4 In order to delegate the authority to pass by-laws on these matters, the Planning Act requires that the Official Plan provide policies to specify the types of by-laws that may be delegated. The Planning Act also provides that the delegation may be subject to conditions set out by Council, and that Council may withdraw this authority at any time Page 9 Municipality of Clarington Report PDS-008-23 Page 3 through a by-law, including in anticipation of a by-law for which a final decision has not yet been made. 1.5 The delegation of these additional planning matters does not: Alter any notice or public meeting requirements; Limit appeal rights; or, Change the requirement for planning decisions to be consistent with the Provincial Policy Statement and to conform or not conflict with provincial plans. 1.6 The changes to the Planning Act were made to assist municipalities streamline their planning processes for more routine and technical applications, and shift some of the administrative burden of making decisions under the Planning Act from elected officials to municipal staff or committees. Changes were also made to assist applicants avoid delays in approvals due to Council meeting and reporting cycles. Clarington Official Plan 1.7 To enable the ability to delegate the authority for passing by-laws under section 34 of the Planning Act, the implementation policies of the Clarington Official Plans were required to be updated. Notwithstanding an update to the Clarington Official Plan, updates to the delegation of powers by-law 2001-072, a by-law to delegate certain powers and duties under the Municipal Act, 2001, S.O. 2001 c.25, the Planning Act, R.S.O. 1990 c. P. 13, and other Acts, is also required to put into effect the enabling policies in Clarington Official Plan. Delegation of Powers By-law 1.8 The Municipal Act, 2001 provides municipalities with flexibility in governing their affairs, including authority to delegate powers and duties to individuals or bodies. Matters which are eligible for delegation include administrative and other matters which are routine or operational in nature, but do not include more significant powers. 1.9 Efficiencies in both service delivery and the cost of providing services are possible through the delegation of additional powers and duties, in whole or in part. In considering the appropriateness of any delegation of powers, it is necessary to maintain comparable levels of accountability, consultation, transparency, and adherence to municipal policy direction. 1.10 The Delegation of Municipal Powers and Duties Policy and By-law 2001-072, was approved by Council on April 30, 2001. This approval was in advance of Bill 13, Supporting People and Businesses Act, 2021, which received Royal Assent on December 2, 2021. Given this, further minor amendments to By-law 2001-072, are required to put into effect the proposed enabling Official Plan policies. Page 10 Municipality of Clarington Report PDS-008-23 2. Current Delegated Functions Page 4 2.1 Over the years, Council has delegated certain functions to the Director of Planning and Infrastructure Services. Site Plan Approval 2.2 The Director of Planning and Infrastructure Services has been delegated the power to approve site plan drawings and impose conditions of site plan approval. The Site Plan Control By-law also authorizes the Mayor and Clerk to execute any agreements that may be required to implement the approval. Plans of Subdivision and Plans of Condominium 2.3 By-law 2001-072 delegates all of Council's powers under Section 51 of the Planning Act to the Director of Planning and Infrastructure Services. This includes the powers to approve draft plans of subdivision, amend conditions of approval of plans of subdivision, and approve final plans of subdivision for registration. This similarly applied to plans of condominium. Consent Agreements 2.4 By-law 92-43 authorizes the Mayor and Clerk to execute agreements required as a condition of a consent to sever land under Section 53 of the Planning Act. Staff issue comments with respect the Municipality' s position on applications to the Durham Region Land Division Committee. Complete Applications 2.5 Council delegated to the Director of Planning and Infrastructure Services the authority to deem applications made under the Planning Act as " complete" with the enactment of By-law 2007-131. This was the result of the more recent changes to the Planning Act to ensure that when applications are made, there is all of the required information available at that time for the Municipality to be able to undertake its review within the prescribed timeframes. Community Improvement Plan (CIP) Grants 2.6 The Community Improvement Plans (CIP) for Orono, Newcastle and Bowmanville include grant programs. The approved CIPs delegate to the Director of Planning and Infrastructure Services or designate the final decision regarding eligibility for funding, approval of funding or withdrawal of funding in the event of certain circumstances. The Director has authority to execute agreements for the grants within parameters set in the CIP Project Plan and the current year's capital budget approved by Council. Page 11 Municipality of Clarington Report PDS-008-23 Minor Heritage Permits Page 5 2.7 The Beech Avenue Heritage Conservation District Plan identifies activities that require a heritage permit, in addition to any other municipal approvals (e. g. building permit). By- law 2006-102 delegates that approval of Minor Heritage Permits to the Director of Planning and Infrastructure Services for approval. Exemption from Part Lot Control 2.8 Exempting land from part lot control generally occurs where a plan of subdivision has been draft approved and registered with blocks for freehold multiple dwellings or semi- detached dwellings. Approval of a by- law to exempt lands from part lot control is required by the developer prior to the closing of a house sale. The Director of Planning and Infrastructure Services has delegated authority to approve a part lot control application. The by-law itself is still enacted by Council. Condominiums that do not Require a Public Meeting 2.9 The Director of Planning and Infrastructure Services has delegated authority to approve plans of condominium that do not require a public meeting, subject to reporting to Council periodically. Execution of Agreements 2.10 The Director of Planning and Infrastructure Services and the Clerk have delegated authority to execute agreements imposed or required in satisfaction of any condition of approval under the Planning Act in connection with the development of land including plans of subdivision, plans of condominium, land division, exemption from part lot control, site plans and rezoning as approved by the Municipal Solicitor. 2.11 The Director of Planning and Infrastructure Services also has delegated authority to grant release from an agreement that has been executed in connection with the development of land where the application is no longer proceeding. The release requires approval by the Municipal Solicitor. Closing of Inactive or Dormant Development Applications 2.12 The Director of Planning and Infrastructure Services has delegated authority to refuse a planning application where the file has remained inactive for more than one (1) year and only after the applicant has been given written notice that the application will be refused and given 60 days to respond. In a circumstance where the applicant does not agree with the decision to refuse the application and close the file, staff may still report to Council to consider closing a file which is dormant. Page 12 Municipality of Clarington Report PDS-008-23 Sign By-law Amendments Page 6 2.13 The Director of Planning and Infrastructure has delegated authority to permit Sign By- law Variances to By-law 2009-123 without seeking amendments to the By-law. 3. Proposed Additional Delegated Functions 3.1 In response to the changes to the Planning Act and Municipal Act, it is proposed that the Director of Planning and Infrastructure Services be delegated additional authorities that include: • Removal of Holding "H" Symbols; • Temporary Use Zoning By-law Amendments; and • Housekeeping By-laws for the purposes of making clerical or other changes to assist in the interpretation of a Zoning By-law. Staff Analysis 3.2 The delegation of authority to pass by-laws for these additional planning matters does not change any notice or public meeting requirements or limit appeal rights under the Planning Act. It also does not change the requirements under the Planning Act for land use planning decisions to be consistent with the Provincial Policy Statement and to conform or not conflict with provincial plans, and conform to the Regional Official Plan, and the Clarington Official Plan. These documents provide policy direction on matters of provincial interest related to land use planning to promote strong, healthy communities, a strong economy and protect the environment. 3.3 The authority to have implementation policies in local Official Plans is provide by existing legislation in the Planning Act. Implementation policies put in place the processes and tools under which the appropriate assessment of development applications can take place, in order to realize the vision expressed in the Clarington Official Plans. 3.4 The proposed Official Plan Amendment, and amendments to the town's delegation of power by-law 2001-072, are legislative in nature, and provide for a more efficient process when dealing with planning matters that are minor and technical in nature. Benefits of Additional Delegated Functions 3.5 The changes to the Planning Act were made to assist municipalities streamline their planning processes for more routine and technical applications, and shift some of the administrative burden of making decisions under the Planning Act from elected officials to municipal staff or committees. Changes were also made to assist applicants avoid delays in approvals due to Council meeting and reporting cycles. Page 13 Municipality of Clarington Page 7 Report PDS-008-23 3.6 The process changes may also see the following benefits • accelerated approvals; • a more responsive and flexible approvals process; • less administration required by town staff, including report writing and council agenda management; • less administration by Council with fewer technical and clerical matters, allowing Council to focus on broader priorities and policy -making; • potential cost and time savings for applicants; and • bring development to fruition sooner, including housing. 3.7 Planning staff have developed the necessary Official Plan Amendment and amendment to the delegation by-law to enable the delegation of authority and realize the benefits noted above (Attachments 1 and 2). 3.8 The delegation of authority of these additional planning matters does not: alter any notice or public meeting requirements; limit appeal rights; or, change the requirement for planning decisions to be consistent with the Provincial Policy Statement and to conform or not conflict with provincial plans. 4. Public Notice and Submissions 4.1 Notice of the Statutory Public Meeting for the Official Plan Amendment as well as the update to the Delegation of Authority By-law were sent on February 7, 2023. 4.2 All public notices, communications and review periods have been designed to ensure conformity with the requirements of the Planning Act. 4.3 No public or agency comments were received at the time of writing this report. Should comments be received, they will be considered at the statutory public meeting. 5. Financial Considerations 5.1 While there are no direct financial impacts resulting from this report, the process changes considered in the proposed Official Plan Amendment and amendment to the delegation of powers by-law have the potential to result in cost savings through reduced administration and time savings, by both the public and private sector. Page 14 Municipality of Clarington Page 8 Report PDS-008-23 6. Concurrence This report has been reviewed by the Deputy CAO/Treasurer and the Deputy CAO/Solicitor who concur with the recommendations. 7. Conclusion 7.1 Council previously authorized Staff to proceed with the OPA on December 12, 2022 through report PDS-051-22 (resolution PD-105-22). This OPA is part of the toolbox for the Housing Pledge to implement 13,000 units by 2031 as required by the province. 7.2 It is respectfully recommended that the recommended Official Plan Amendments and amendments to the delegation of powers by-law, be approved as they appropriately enable tools provided by the Planning Act and reflect the delegation of authority for amendments that are minor in nature, including technical, clerical and administrative matters. Staff Contact: Amanda Tapp, Manager of Development Review, 905-623-3379 extension 2427or atapp(a_clarington.net. Attachments: Attachment 1 — Draft Official Plan Amendment Attachment 2 — By -Law Amendment to existing by-law 2001-072 Interested Parties: There are no interested parties to be notified of Council's decision. Page 15 Attachment 1 to Report PDS-008-23 Amendment Number 132 To The Municipality of Clarington Official Plan Purpose: The purpose of this amendment is to add policies to the Clarington Official Plan to enact changes that have been made to the Planning Act resulting from Bill 13, Supporting People and Business Act, 2021. Location: The Official Plan Amendment affects all lands within the Municipality of Clarington. Basis: On October 7, 2021, Bill 13, Supporting People and Businesses Act, 2021, was introduced to make changes to a variety of statutes, including the Planning Act. The Planning Act has been updated to provide a new discretionary authority (new Section 39.2) that the council of a local municipality may delegate decision -making authority under Section 34 (Zoning By-law) of the Planning Act for the approval of zoning by-law amendments that are of a minor nature to a municipal committee, officer, employee or agent. This amendment enables Council to delegate the authority to pass by-laws under section 34 of the Planning Act to remove holding "H" symbols (holding by-laws), authorize the temporary use of land, buildings or structures (temporary use by-laws), and to pass housekeeping by-laws for the purpose of making clerical or other changes to assist in the interpretation of the zoning by-law, to the Director of Planning and Infrastructure Services. Actual Amendment: The Clarington Official Plan is hereby amended as follows: The amendment includes the addition of text to the Clarington Official Plan as described below. Existing Section 23 Implementation is amended by adding a new subsection as follows: "23.20 Delegated Authority 23.20.1 Council may, by by-law, delegate the authority to pass by-laws under section 34 of the Planning Act, that are of a minor nature, to a committee of Council or an individual who is an officer or employee of the municipality. 23.20.2Delegation of authority to pass by-laws under section 34 of the Planning Act shall be limited to: a) a by-law to remove a holding "H" symbol; Page 16 Attachment 1 to Report PDS-008-23 b) a by-law to authorize the temporary use of land, buildings, or structures; and, c) a housekeeping by-law for the purpose of making clerical or other changes to assist in the interpretation of the zoning by-law. 23.20.3The delegation of authority authorized under section 23.20.20 may be subject to conditions of Council. 23.20.4Delegation of authority may be withdrawn, by by-law, in respect of any by-law for which a final disposition was not made before the withdrawal." Page 17 Attachment 2 to Report PDS-008-23 If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. The Corporation of the Municipality of Clarington By-law 2023-XXX Being a by-law to delegate authority to the Director of Planning and Infrastructure Services. Whereas Sections 23.1 to 23.5 of the Municipal Act, 2001, authorize municipalities to delegate powers and duties under the Municipal Act, 2001, or any other Act subject to certain restrictions and reporting requirements; Whereas the Planning Act allows certain functions to be delegated to a municipal Official; Whereas Official Plan Amendment Number 132 have been approved in order to delegate such authority; Whereas, arising out of PDS-008-23, Council deems it necessary to make changes to the delegation by-law; Now therefore the Council of the Municipality of Clarington amend By-law 2001-072 to include: Approval of by-laws of a minor nature under s. 34 of the Planning Act with respect to: a) A by-law to remove a holding symbol; b) a by-law to authorize the temporary use of land, buildings or structures in accordance with s. 39(1) of the Planning Act; and c) a housekeeping by-law for the purpose of making clerical or other changes to assist in the interpretation of a zoning by-law General For the purpose of subsection 23.2( 4) of the Municipal Act, 2001, it is the opinion of Council that any legislative powers delegated pursuant to this By-law are of a minor nature. In the event of any inconsistency between this By- law and any other Municipal By- law, the provision that more effectively delegates authority prevails to the extent of the inconsistency. Page 18 Attachment 2 to Report PDS-008-23 This By- law is effective on the date of its passing. Passed in Open Council this day of 2023. Adrian Foster, Mayor June Gallagher, Municipal Clerk Page 19 66oVRJ M TELL DURHAMBLACK NETW4tRK CARIZNFENN FOUNDATION i f��—�.1�ii�i� i���.�lit�.' �.�1 C I.�� ii��•�I��.�i� iC��—i��—�.�I G�.��.�—� i�,.�i�< <_, C r�� � > > � > > i t 1 � i s f�� I .� ���� F l i�, l•��> � �.1 �.� i � t�f � /M Page 20 CARIZNFENN FOUNDATION Founder & President, Carion Fenn Foundation Co -Founder, Durham Black Network TV Show Host, Health 180 with Carion Fenn, Rogers TV Durham Healthcare Governance & Leadership, 600,000 + residents in Durham Region with a budget of over $600 Million. DURHAMBLACK Page 21 N ETVI ZR K QboUt Uao DURHAMBLACK NETWZ-RK Black Community Members (70%) - Ally Community Members (30%) - Advocating for Equity Et Equality - Systemic Anti -Black Racism (Durham Region) - Dismantling barriers - Eliminate Systemic Issues - Mission: Identify, Illuminate &t Combat - Vision: legacy, sense of belonging, valued &t respected. Page 22 Durham Black Network in partnership with the Municipality of Clarington and Clarington Public Library A'7 Canon Fenn Tanis Henry Han. Gharmaine Williams I)r. JeH an enNicoleerr ry Pyman Radykal 1a1z Tessa Sebro Host Registered Nurse Associate Minister Psychotherapist Social Worker Poet Yoga Specialist DURHAMBLACK CARDNFENN z Museums C11�g�0 NETWZRK FOUNDATION a Archives a"`"fl Canadian—.dlK.n Race Relations canadianna des po�aa,ion elatiunsraciales PINDAB SWEN DUI I AJAX AUDIOLOGY CRRF FCRR . . nCvaMinp lr.c'uvve Cere AND HEARING SERVICES Join us for speakers, dialogue, awards, entertainment, and refreshments DURHAMBLACK Page 23 NETWZRK CARIZ NFENN FOUNDATION DURHAMBLACK NETW RK GaFjRgt0R Library c RA iCt,i IrY1Q u Archives Canadian Fondation Race Relations canadienne des Foundation ` ralatiens racialea CRRF FCRR PINDAB sWEN EQUir i w ua�,wern eaaarwnr Ama^�';na m�� care TJ AJAX AUDIOLOGY AND HEARING SERVICES DURHAMBLACK NETWZRK Celebrating Black Excellence A modernized approach in recognizing Black History Month, engaging community, and addressing systemic barriers while Celebrating Excellence. We are looking at the Healthcare System, Barriers, Policies and how we can move forward as a community. Join the conversation. "OURS TO TELL" The power of sharing the moments of sacrifice, suc- cess and strength that help shape the Black Commu- nity. Equity & Equality T-Shirt—Now Available! Page 24 DURHAMBLACK NETW,rRK CARIZNFENN FOUNDATION ClaringiMn s Library Museums Archives p.n.R... PINDAB Durham Black Network in partnership with The Munici- pality of Clarington and The Clarington Public Library. Black Experience Townhall TOWNHALL ITINERARY 5:OOPM Networking 5:30PM Welcome & Greetings 5:45PM Mental Health Speakers Dr. Jean Henry, Psychotherapist Nicole Perryman, Social Worker 6:05PM Community Dialogue Healthcare & Mental Wellbeing 6:30PM Break & Networking 7:OOPM Entertainment (Poetry) - Radykal Jahz 7:15pm Research -Yvonne Osagie , Medical Student "How might we reduce racial health inequalities in the healthcare system" 7:35PM Breakout Session 8:05PM Olga Lambert Awards Black Excellence Allyship Excellence 8:20PM Healthcare Speaker -Tanis Henry, Registered Nurse 8:35PM Healing Activity (Yoga) - Tessa Sebro, Yoga & Plates Specialist 8:55pm Closing Cifffttorl Library s. Museums Archives Canadian Fondatien Race Relations canadienne des Foundation relakians racial.. CRRF FCRR CARIZNFENN FOUNDATION DURHAMBLACK NETWZRK Carron Fenn Host Carion Fenn is a TV show host on Rogers TV, hosting Health 180 with Carion Fenn, exploring Healthcare in Durham Region. She is the Founding President ofthe Cari- on Fenn Foundation and an award -winning Healthcare advocate including receiving the Platinum Jubilee Pin for Her Majesty Queen Elizabeth It's 70th Anniversary in recognition of her outstanding Community Service from the Federal Government of Canada. DEDICATED TO THE MEMORIES OF: ULUA LAMBEKI F - lCcr.,"ING r a<N Tanis Henry is a Clinical Practice Leader, and an experienced Regis- tered Nurse, skilled in Critical Care and Emergency Medicine. Tanls Henry a.94Wntl Nurse Dr. Jean Henry aeYawmerep�at Dr. Rev. Jean Henry (Ph.DJ is a Regis- tered Psychotherapist with the College of Ontario with extensive experience counselling married couples, troubled youth, and teenagers. Radykal fahz is a Jamaican born Poet who resides in Bowmanville, Ontario Canada. His Poetry is reflected of the rtaarke�. JeM1s challenged in society and his art is Pae crafted, inspired and reflective of dai- ly life challenges in society. Nicole Perryman, is a Registered Social Worker, Play Therapist and Psycho- therapist practicing in Durham Re- ulcwa Panyman gion. Yvonne Osagie is currently a 3rd-year MBET student at the University of Wa- terloo researching the intersectionality of health equity, bias, and telemedicine. Yvonne osagie Tessa Se Yoga Specialist Tessa Sebro is a certified Yoga and Pilates Specialist and a designated Human Resources Professional, who has used mind -body exercise to over- come serious back injuries after a major car accident. DURHABLACK N ETWZ R K Page 25 Remembering Olga Lambert Ajax, comwminowasile-affiffl- DURHAMBLACK Page 26 NETW RK s EQUITY & EQUALITY ofift- no IT .r FOR THEE V DURHAM BLACK NETWORK 1 CA R I N FENN ' Library FOUNDATION Museums Archives OLGA I ABIR4 AWARDS TOGETHER WE ARE STRONGER® HM 2023: Olga Lambert Award Winners BIN* EXCOUGIM A mmeime " Fimichd Ca-9 MH DURHAMBLACK NETW RK Lawyer & Fmw WMft Cowdlor Page 28 Mack Expeglance Townh&RR c= BHA 2023 DURHAMBLACK NETW RK Page 29 i BLACK OPEN MIC A virtual conversation for the Black Community to share their encounters with Anti -Black Racism. For more information, contact canon Fenn Foundation DURHAMBLACK WEB carionfenn.org EMAIL smcm@carionfenn.org 289-923-8170 NETW*'RK PIA DURHAMBLACK Page 30 N ETWZ R K We've got a responsibility to live up to the legacy of those who came before ore us by doing all that we can to help those who come after us. MI HELLE OBAMA s URHA BLACK Page 32 , N ETW R K •-ti4 DURHAMBLACK NETWZRK CARICNFENN FOUNDATION www.carionfenn.org smcm@carionfenn.org 289-923-8170 Thank you ! ► Carion Fenn, Founder 8t President, Carion Fenn Foundation and Co -Founder, Durham Black Network Page 33 Patenaude, Lindsey From: Patenaude, Lindsey Sent: Wednesday, February 22, 2023 1:31 PM To: Patenaude, Lindsey Subject: FW: Correspondence for Clarington Joint Committee, Monday February 27 Attachments: 2023 February 8 W Bracken re WR-1 Update on Proposed Clear Bag Pilot in Clarington.pdf -----Original Message ----- From: wendy-ron wendy-ron <wendy-ron@sympatico.ca> Sent: Wednesday, February 22, 2023 11:59 AM To: ClerksExternal Email <clerks@clarington.net> Subject: Correspondence for Clarington Joint Committee, Monday February 27 EXTERNAL Dear Clarington Joint Committee Members, As you are likely aware, on February 8th, 2023, the Durham Works Committee were to consider Report 2023-WR- 1. Before any delegations or staff presentations were heard, the Works Committee voted to kill the Clarington Clear Bag Pilot. This was contrary to the recommendation of staff which was to defer the pilot to 2025. his was after a plea by Mayor Foster to hold off and telling them that Clarington, the host community, had not been consulted. It was a meeting like no other I have attended and I am deeply troubled by the lack of regard demonstrated for Clarington, for the public, for science, and for information in general. have attached the delegation I sent to Durham for that day, however, due to problems they were having with their new system, both Linda Gasser and I were unable to deliver our delegations which had been moved to the end of the meeting. Clarington needs to speak up at the next Durham Regional Council meeting. Please read over the delegation I had prepared for Works. I hope to do a delegation to the Joint Committee as well. Thank you, Wendy Bracken Page 34 Delegation to Durham Works Committee by W Bracken February 8, 2023 On Report #2023-WR-1 Update on Proposed Clear Garbage Bag Pilot in the Municipality of Clarington Page 35 Pilot Parameters must set up for success Issues, Suggested Improvements Still Remain Unaddressed in WR-: • Study length, Including Performance measures (Rec 6 iv) need to include electronic waste, Call to review costs (very high compared to others), Involvement of Clarington, Informing residents WHY clear bags matter, Need for apple -to -apple study parameters— these CONCERNS REMAIN • "Zero tolerance" policy and framing (Section 4.4 — 4.9) — this major CONCERN REMAINS; still has punitive tone and should be aimed at larger goals of achieving clearly defined objectives with primary goal of garbage reduction Contamination/Privacy Region of Durham City of Orillia Proposed: Opaque gags not collected; ?ero visible :ortamiration-, one privacy bag Opaque bags not collected; up to 10% visible contamination allowed if recycling containers are out: two privacy bags Town of Markham Opaque bags not collected; no publicized allowable contamination amount but collector discretion allowed; four privacy bags per clear bag Page 36 Do NOT Abandon Clear Bays 9 Recommendation is to DEFER to 2025 Instead, consider the opportunities, benefits and synergies of including clear bad implementation with enhanced green bin and blue box transition in 2024 ■ About 40 Ontario municipalities use Clear Bags to remove hazardous items, and divert recyclables and organics from garbage, as well as to improve worker safety https://thecif.ca/centre-of-excellence/collection/curbside-collection-policy/clear-bags-policy / Page 37 Clear Bags Especial) Needed in Durham (and especially now with Expanded Green Bin, Blue Box Transition) • We have an incinerator etc. containing heavy metals, land (through ash and fallout) burden — burning hazardous wastes, plastics, papers, chlorine, etc. results in release of toxins to air, affecting our health, agriculture, food, body • We're growing - improved source separation, waste reduction and diversion is good for public health, environment, pocketbooks; this report 2023-WR-1 Section 6.8) acknowledges positive experiences of other municipalities, states "garbage generation generally decreases" • We're considering Enhanced Green Bin — fewer organics in garbage means higher concentrations of metals, halogens, sul hur in incinerator waste stream, thereby affecting air emissions and as • We're transitioning - Clear Bags would also be your best enforcement tool when Blue Box moves to Producers in 2024 Page 38 Getting Hazardous and Recyclable Materials Out Matters The principal products of waste mi cineratiou are cart -on di -oxide ( 0a) and water vapor, as for alLnost all other combustion processes, because the ulaj-.or process -occurrmiz is oxidation of the carbon and � �- drozen in the %vste _ A in c ommon %vith other combusti pro ce sses inciueratioi produces b�rproducts a such as residual ottorm) ash and fly ash (from inn mbustible materials). and trace orgaw-c and inorgawc compounds ifl the exhaust gases. Tile compositiCKE of these residues is termircd bar tl e ccrmposition of the M- Cmi crated waste stream- by the combustion pfoces s_ and by reactions occur 9 its the waste g-ases after combustion- Be- cause the input wastes may have highef couc eutrations of nonfuel components (ins ludimg metals. chloriue sulfur: and nitro geu comp ouud s 3 ) than rue 1s or bi0mas s: there is more so lid re sidue (bottom ash and f �- ash), -and the concentrati-ons of ice compounds in the --..Yaste gran es tends to be Ligher than for combustion with an equal Beat output from duel or biotuas s_ Waste Incineration & Public Health, National Research Council (US) Committee on Health Effects of Waste Incineration. Washington (DC): National Academies Press (US); 2000. Chapter 2 hqps://www.ncbi.nlm.nih.fzov/books/NBK233627/ Page 39 Clear Bags: Part of Pollution Prevention Excerpt below from Waste Incineration & Public Health, National Research Council (US) Committee on Health Effects of Waste Incineration. POII, -,raven A first step in controlling emissions is to m1 nimi a their creation in the -incinerator_ Measures for pollution prevention include reductions of pollutant precursors in the waste stream (for example, metals, chlorine, sulfur, and nitrogen}_ Such reductions can be brought about by means of product and packaging redesign the reuse of products and packaging that contain precursors or catalysts for production of trace tcxics _ and recycling products and packaging, especially those containing such precursors_ With smaller amounts of pollutant precursors entering an incinerator, their availability to produce air pollutants and ash in the incinerator is reduced; with lamer amounts of such precursors entering an incinerator, greater and costlier effort is needed to prevent their escape to the air from the control devices_ Reduction of the quantity of toxic elements in the waste stream or reduction of elements that are transformed into, or catalyze production of, pollutants of concern upon incineration are often- ov. erlooked components of source reduction_ Heavy metals are found in batteries, pigments, leather, solder, and cans; chlorine is contained in PST plastics and some bleached paper; polystyrenes might contain chlorofluorocarbons; sulfur is in tires and gypsum wallboard, and nitrogen is in food and yard waste_ Consumer products and packaging are also responsible for he;nw-- ne-4A in incinerator ash and in leachate from landfills_ It is expected that most of the metals in the waste stream are contained in metallic items, such as cans_ However, the heavy-metal and chSoriae content in plastics and paper is especially relevant in a discussion of source reduction- The Use of plastic and paper is among the f2gtPcLt-;nrre.as;n� in the production of nondurables and packaging- Development of products and packaging that do Waste Incineration & Public Health, National Research Council (US) Committee on Health Effects of Waste Incineration. Washington (DC): National Academies Press (US); 2000. Chapter 2 hlt2s://www.ncbi.nlm.nih.gov/books/NBK233627/ age [7 Markham Cared/Cares about Getting Toxins Out of Waste Going to the Incinerator and Implemented Clear Bags in 2013; It's High Time Durham Demonstrates the Same for Their Residents! We Need Your help! New Garbage Barg Requirements Starting April 30th, 2013 — No more tags or 3 bay 1iniit! Residents ident can place out an unlimited amount of non-rec labl garbage ;n clear garbage bags every other week. Concerned about privacy Tear or shred confidential papers/bills and place in Green Bin. • Use a small opaque privacy bag ire the clear garbage bag - Place the clear hag in a garbage can - WHY? Markham together with `fork Legion is shifting from land -filling garbage to processing garbage for energy recover} at facilities located in other communities. Clean garbage means clean fuel -- free of hazardous and tonic materials. Using clear bags also keeps our collectors safe from potential injury- Clear bags can also be used for overflow organics placed beside your Green Bin No More Limits in Markham - Unlimited Amounts of Properly Separated Material Can BePlaced at the Curb! Page 41 - 1 - O HA A CITY COUNCIL MINUTES —JANUARY 21, 2008 Be it resolved, 1 _ That the Council of the City of Oshawa indicate to the R ion of Durham and to the Region of York that it is not a willing redplent of the wastes and poisons discharged into the air from a proposed incinerator potentially located in the Municipality of Iarington; and, The motion was divided upon request to vote on each part separately. Part 1 of Item 2 of the Seventeenth Report of the Strategic Initiatives Committee ARRJ ED ON THE FOLLOWING VOTE AFFIRMATIVE — Councillors Cullen, Henry, Lutczyk, Marimpietri, Neal, Nicholson, Parkes and Mayor Gray Page 42 The Regions of York and Durham are requested to agree to protect the health and safety of the residents of Clarington and Durham by incorporating into the design and installation of the 1EFW facility the most modern and state of the art emission control technologies that meat or exceed the European Union EU monitoring and measurement standards; and, 4_ The Reg -Ions of York and Durham agree to continue to support an aggressive residual waste diversion and recycling programs in order to achieve and exceed on or before December 2010 a 70 diversion recycling rate for the satire Region and such aggressive programs shall continue beyond 2010, and, Part 3 of Item 2 of the Seventeenth Report of the Strategic Initiatives Committee CARRIED ON THE FOLLOWING VOTE AFFIRMATIVE - Councillors Cullen, Henry, Kolodzie, Lutezyk, Marimpietri, Neal, Nicholson, Parkes, Pidwerbecki and Mayor Gray Part 4 of Item 2 of the Seventeenth Report of the Strategic Initiatives Committee CARRIED ON THE FOLLOWING VOTE AFFIRMATIVE - Councillors Cullen, Henry, Kolodzie, Lutczyk, Marimpietri, Neal: Nicholson, Parkes, Pidwerbecki and Mayor Gray Page 43 Synergies Exist Between Clear Bags, Enhanced Green Bin Launch, Blue Box Transition • Public education campaign already in works, minimal extra costs • Public will be prepared for major changes in waste services • With diapers, sanitary, hygiene products, pet wastes in enhanced green bin - fewer privacy concerns, remaining ones readily handled with privacy bags • Align with Durham's objectives and aim to defer need to expand incinerator Page 44 Do NOT Abandon Clear Bads • Recommendation is to DEFER to 2025 • Instead, consider the opportunities, benefits and synergies of including clear bay implementation with enhanced green bin and blue box transition in 2024 ■ Durham CAN do it - roughly 40 other Ontario municipalities are already using Clear Bags to help keep out hazardous items, and divert recyclables and organics from garbage, as well as to improve worker safety https://thecif.ca/centre-of-excellence/collection/curbside-collection-policy/clear-bags-policy/ Page 45 Re Durham's Proposed Clear Bags Pilot Update report 2023-WR-1 & Feb 8 Works Committee motion to terminate pilot To Clarington Joint Committee Linda Gasser February 27, 2023. Page 46 2009 Clear bag pilot in Pickering & Clarington. Adopting Clear bags NIXED by Durham in 2014 & 2017. Clear bag pilot reports punted by Durham Works Committee since April 2022 to date. • Report 2022-WR-3 April 6: Purpose 1.1 At the Regional Municipality of Durham (Region) Council meeting of January 26 2022, a motion to implement a pilot program for the use of clear garbage ba s for one year in the Municipality of Clarington (Clarington) was referred to staff for a reportto detail "how the clear bag program will be done, when, what the cost is, etcetera" to be brought to the April 2022 Council meeting • Moved by McLean, Seconded by Councillor Marimpietri, (33) That the main motion (31) of Councillors McLean and Marimpietri, as amended, be referred back to staff until after the summer recess. Referred to Sept. Works Committee • Report 2022-WR-4 Sept. 7: Referred to Jan. 2023 Works • Moved by Councillor Barton, Seconded by Councillor Marimpietri, (68) That the main motion (67) of Councillors Marimpietri and John Neal be referred back to staff for a further report to be presented to the January 11, 2023 Works Committee meeting Page 47 Clear bag pilots history continued • Report 2023-WR-1: deferred to February 2023 Works Cttee meeting • Moved by Councillor Nicholson, Seconded by Councillor Crawford, (4) That the main motion (3) of Councillors Yamada and Mulcahy be amended in Part A) by deleting the words "deferred to 2025 due to the significant waste management programming changes occurring in 2024" and replacing it with the word "terminated and that Parts 6) to E) inclusive, be deleted. DEFERRED LATER IN THE MEETING (See Following Motion) • Moved by Regional Chair Henry, Seconded by Councillor Marimpietri, (5) That the main motion (3) of Councillors Yamada and Mulcahy, and the foregoing amending motion (4) of Councillors Nicholson and Crawford be deferred until the February 8, 2023 Works Committee meeting. CARRIED February 8, 2023 Works Committee Meeting • After the attempt to kill the clear bag pilot in January, at the committee voted to change order of agenda to address Clea r • Detailed discussion ensued regarding terminating the proposed clear garbage bag pilot in the Municipality of Clarington as opposed to deferring the pilot until 2025 due to the significant waste management programming changes occurring in 2024; the lack of support from the residents of Durham for a clear garbage bag pilot; concerns that clear garbage bags would increase the amount of illegal dumping, and bags being left behind by the garbage collectors; and the significant cost to implement the pilot. • Moved by Councillor Marimpietri, Seconded by Councillor Crawford, • (16)That we recommend to Council: That the implementation of a clear garbage bag pilot program in the Municipality of Clarington be terminated. • CARRIED ON THE FOLLOWING RECORDED VOTE: YES: Councillors Crawford, Marimpietri, Mulcahy, Nicholson Yamada and Barton, Chair NO: John Henry • Members Absent: Councillor Cook Page 49 Citizens have described best practices elsewhere to address ALL of the stated political concerns —to no avail. It has fallen on deaf ears at Durham Region. • Few on Works Committee show signs of being committed to low cost & effective options to reduce garbage. Of course the burner is not spewing in their back yards. • On Feb 81" Works Committee also voted AGAINST the staff rec. A) ii in separate report 2023-WR-3 to reduce bi-weekly garbage bag limit from 4 to 3 bags, coinciding with green bin expansion • Moved by Councillor Marimpietri, Seconded by Councillor Mulcahy, • (19)That the foregoing main motion (18) of Councillors Marimpietri and Mulcahy be amended by deleting Section A) ii) in its entirety. • CARRIED ON THE FOLLOWING RECORDED VOTE: YES: Marimpietri, Nicholson, Yamada, Barton NO: Henry, Mulcahy, Crawford • Members Absent: Councillor Cook Page 50 PRIMARY purpose of clear bags is to REDUCE/MINIMIZE what's put in garbage for disposal and to MOTIVATE residents to sort & participate in al diversion programs including hazardous and e-waste. • Minimizing garbage sent for disposal is primary objective of clear bags. • Clear bags motivate residents to sort materials and to participate in diversion programs e.g. blue box, green bin, e-waste, hazardous waste. • Diversion increases as residents sort better & participate in diversion programs, including hazardous and a -waste diversion. • Being more mindful can impact purchasing decisions -less wasteful. • Since Durham burns garbage in Clarington, the Region should have every incentive to minimize garbage burned and remove toxics, but they don't act. • While Clarington residents bear the brunt of Durham's incinerator's emissions, winds variable and Oshawa and Whitby are not spared. Page 51 Ten years of Data from Markham. Notes: *Clear bag garbage program introduced leading to a significant reduction in garbage tonnage and slight increase in recycling/organics tonnages **Textile program and curbside ban on textiles introduced leading to slight decrease in garbage tonnage ***COVID-19 and work from home causes significant increase in household waste generation, items like masks, gloves and wipes are directed into the garbage stream leading to a significant increase in tonnage City of Markham -Annual Curbside Tonnage (MT) Year Garbage Recycling Organics Yard Waste 2010 22,261 22,466 27,258 9,442 2011 21,618 22,819 27,188 9,450 2012 21,166 22,582 27,723 10,252 *2013 16,945 22,943 29,191 10,370 2014 16,497 23,097 29,615 11,835 2015 16,534 22,256 30,306 10,830 **2016 15,554 21,519 30,169 9,209 2017 15,317 21,985 30,740 9,940 2018 15,192 21,257 30,739 11,097 2019 15,574 21,911 30,708 10,582 ***2020 18,374 20,542 34,144 11,239 ***2021 18,021 19,373 34,370 11,080 2022 16,261 18,223 32,388 10,628 Page 52 York 2021 Diversion Report page 11 —Markham uses clear bags —LESS garbage per capita generated compared to two similar south York large municipalities with no clear bag program 21017 2018 2019 2020 2021 LcKal City 2017 2019 2019 2020 2021 M a rldtia m 80 59 64 74 72 Richmond Hill 78 77 78 89 88 V aughan ..............................................................................................................................................: 85 88 94 103 1O} Page 53 Clear Bags an important tool to prepare for impacts of multiple program changes in July 2024 i.e. Blue box transition to producers & expanded green bin • Durham can't anticipate how the blue box transition to producers will go after July 1, 2024. • Clear bags a useful tool should recyclables migrate to garbage bag. • Durham Staff propose to expand the green bin to accept pet waste and sanitary products. DR Staff estimate could result in 101000 less tonnes of garbage p.a. • With sanitary/incontinence products to be accepted in expanded green bin July 1, 2024, eliminates concerns about such materials being visible in clear bags. • Clear bags a tool to remind residents sort properly on an ongoing basis but especially useful enforcement tool after program changes. • Important also given proposed reduction from 4 garbage bags to 3 bi-weekly — NOTE that Works Committee has recommended AGAINST -will be at council March 1st. • Reducing garbage tonnage delays expansion of Durham's incinerator. Page 54 Clarington can't simply rely on regional staff or other regional politicians -take control where possible • Other Durham politicians don't face an incinerator spewing in their municipalities — if they did they would not continue to dodge addressing these issues as they have to date. • Durham couldn't even manage to get "waste reduction" as a goal in their current strategic plan. • Durham Staff had to be hounded by public & EFW WMAC committee to include "reduction" as a priority in their 2022 long term waste plan. • Markham has proven that a lower tier municipality can implement programs that are not broadly adopted across York Region and not coincidentally, they have achieved some of the best metrics. • A number of Durham waste contracts will be up for negotiation in 2024, along with planned waste program changes that would make acceptance of clear bags even easier. • While Region retains responsibility for processing, similar to Oshawa and Whitby, Clarington should consider and investigate taking back collection of garbage. • Taking back collection would give YOU control over programs to minimize garbage, incentivize better sorting & and ensure that less tonnage and cleaner garbage is sent to the incinerator. Page 55 Separate but related to garbage minimization • In a separate Durham staff in Report 2023-WR-3 on Feb. 8t" Works Committee agenda, staff seek approval to develop a green bin program for multi residential (MR) buildings receiving regional waste collection services. That should result in LESS organic waste in the garbage bags going to the incinerator. • Region will update their waste by law. Urgent as more MR buildings slated for Durham. There should be NO opting out of municipal collection &waste infrastructure for new builds should be accommodated indoors. • Clarington must ensure that all new MR buildings include the appropriate infrastructure for residents to sort/separate all materials streams. • Markham as example now requires 3 shutes (organics, recycling &garbage) (Markham has single stream blue box whereas Durham currently has dual stream). Reportedly no pushback by developers. THANK YOU — QUESTIONS? Page 56 Toronto waste collection -mix of public and contracted out • Fyi: Toronto has mix of in house and contracted out waste collection — see article and TO report below. • https://www.cbc.ca/news/canada financial-update-1.6221730 tnrnntn/tnrnntn-Xniar,tP-rnI IPrtinn- • https://www.toronto.ca/legdocs/mmis/2022/ie/bird/backgroundfile- 174466. pdf Page 57 NEWCASTLE COMMUNITY HALL BOARD January 17 2023 Main Hall 7 pm Present Were: Janeen Calder Crystal Yaki Also Present: Gabrielle Bell, Secretary Fred Horvath, Co -Chair 1001h Committee Regrets From: Barry Carmichael As we did not have quorum this meeting was for information purposes only. 1. AGENDA Add to agenda F. Horvath 2. MINUTES Tabled to February meeting as quorum was not met. 3. PRESENTATION FRED HORVATH - F. Horvath addressed the Board in reference to concern that on NYE the southeast door of main hall could not be opened with ease. C. Yaki has also received a notification from a previous client that door did not open. The door was repaired by the Building Services on Jan. 3. - Board agreed that staff should be checking all doors prior to an event to ensure they are working properly. This should have been noted on the inspection report. - Prior to a Sunday event who would be responsible to ensure the front entrance is clear of debris if it should gather overnight? Member of NYE Committee cleared front entrance of debris on January 8 2023. - Update on rink — Municipality has been great at communicating due to weather. Looks like cold weather will not come in until end of January. 4. BUSINESS ARISING a) Accessibility Charging Station - This will be added to outstanding items for meeting in February with the Community Services. As this item has been outstanding for a number of months it will be open or closed at meeting. b) Blinds for Building - Home Depot will be coming to give a quote c) Main Hall curtains Page 58 One quote received (see attached), 3 others to be in shortly. This item will be voted on at or prior to February meeting. d) Village Concerts - One response to post on face book, Gabrielle had to reschedule meeting due to fire alarm. - Should we be sending out sponsorship letters now? e) October 23 2022 Rental - Suggested that Municipality let other Halls know to be aware of this company if requesting rental of their space. - G. Bell will contact Director of Finance for direction. f) Security Cameras —tabled to February meeting 5. CORRESPONDENCE a) Horticultural Society - Will be invited to February meeting to discuss memorial bush and donation b) BIA Minutes received for information 6. FINANCIAL REPORT - Tabled to February meeting 7. INVOICES N/A 8. 100th Committee Update - Next meeting Feb 13 2023 at 7 pm 9. FUNDRAISING — Hotel California May 12 2023 - Email blast to previous attendees has been sent 150 tickets sold. Facebook blast will be done this week when tickets arrive. - Board members will all be needed to assist with this event. 10. CUSTODIAL - List will be prepared for outstanding items. - Suggested that Board members will be assigned rooms to keep track of what needs to be done. This will ensure Board members become familiar with the hall. - Have custodian on duty for July 29th event. - Rotate monthly walk through with Board members. 11. NEW BUSINESS a) Main Hall door - this was repaired on Jan 3. b) Appointments to the Board will not be ratified until January 23 2023. Request sent to Council to have appointments ratified in December so new members are ready to start term at January meeting. We are currently without 3 members on the board due to terms ending in December. Going forward the Hall Board will consider presenting appointees to Council. c) Fire Alarm Incident — see attached for details - Arrange meeting with Ken Ferguson to discuss procedure for Fire Alarm response. d) Letter to Tenants Page 59 Secretary continues to have clients come to her residence to do business. Tenant showing up at door at 9:30 pm to drop off papers. - Letter will be sent to all tenants notifying of new location of secretary's office and time to drop off papers or meet. e) Put gardens on agenda for February f) J. Calder brought up suggestion of hosting a Christmas dinner in main hall on December 25tn for the community — those that are alone for example. J. Calder will reach out to residents/groups that could assist with this project. Adjourned 8:30 PM Page 60 Patenaude, Lindsey From: Patenaude, Lindsey Sent: Wednesday, February 22, 2023 2:30 PM To: Patenaude, Lindsey Subject: FW: Request to Council for Communication item for Monday Committee meeting From: Libby Racansky <libbyrac@gmail.com> Sent: February 22, 2023 11:19 AM To: Chambers, Michelle <MChambers@clarington.net>; Gallagher, June <JGallagher@clarington.net>; Mayor Shared Mailbox <mayor@clarington.net>; Rang, Lloyd <LRang@clarington.net>; Anderson, Granville <GAnderson@clarington.net> Subject: Request to Council for Communication item for Monday Committee meeting EXTERNAL Request to Council to protect watershed, people and wildlife from flooding by Libby Racansky Flooding in Courtice north and Darlington is caused by removal of trees from the groundwater recharge/discharge area by Trolleybus/Marlin Spring, Anderson, Hwy 418 and Tannenbaum (in the Greenbelt). Link from Star: Mayor, councillors demand feds stand by flood -mitiaation fundina commitment (msn.com Windsor's Mayor and city Councillors remain steadfast in pursuit of federal funding for flood prevention projects promised five years ago now coming up short. Why wouldn't our Council try to do the same? Similar letters should be sent to Durham Region and to the Provincial government to help to solve flooding in Courtice north and Darlington Ward. Our Mayor experienced how the Regional Council works during the meeting on clear bags, removal of Darlington Generating Office to Oshawa, etc. You can imagine how they listen to the public. Our words do not mean anything or we do not get full information, etc. Just some pics for you of the situation we would have to live in that is not healthy, considering that even the Health Department recognized Courtice north as having the highest percentage of Asthma and respiratory diseases. 1 Page 61 Not recognized tributary and 'missing middle housing' demolition x Please, notice how much runoff clearing caused and also the quality of it. z Page 62 Catchment outfall before entering our SWM needs to be cleanest as possible to protect water quality. Some trees outside of fencing along future walkways could be saved to protect us from harmful sun rays that cause skin cancer. Page 63 At least, Anderson's property trees (the last white pines) along Nash Road should be protected as mitigation of damage done on previously owned property. Who will pay for the road needed by Tannenbaum in the Greenbelt? Ever since he purchased this land in 2003/4, he is draining the wetland with old growth forest- swamp by ditching it all around into roadside ditch and to private properties. Around 2016/7 his land was purchased by the Province for construction of Hwy 418. Hwy 418 did not follow up the EA requirements and no mitigation was done. The Taxation Office informed us that this land is owned by the Province. I do not have to tell you how much this development will cost us. Maybe, you could be successful in asking for a swap of this land within SABEs land instead as soon as we learn more about these lands' location. Conclusion: 4 Page 64 Now, we have unnecessary flooding from many sources. It should not happen to fulfill federal, provincia, regional and local policy — VISION: to build communities where people can live, work and play. Just thought, here is a federal link to International Agreement to protect watersheds (in our case Great Lakes) https://storVmaps.arcgis.com/stories/2f332db7863b410f8249adeecc267f67 Envision in their maps is protecting Black/Farewell Creeks, groundwater and water quality in these, as they state significant groundwater recharge areas. Also, the areas of enhancement are described there. Council has so many reasons to request all levels of government for rehabilitation and protection of your constituents. Lastly, please, request Director of Regional Works, Mr. Presta for confirmation of letter to me regarding the EA for Courtice Water Pollution Control Plant and the funding. They need to hire consultant in order to do so. Also, Mr. Presta should inform us of Brooklin's development issuers of the Tribunal meeting on March 14, 2023. This hearing would be about us without us, if you do not take stand and very polite way explain to the Board that this hearing should not proceed until we will know the results of the EA. Our last chance to have any trail in Courtice/Darlington is the Waterfront Trail in fresh air. Without special technology the air and water quality there will not improve. Thank you Libby Racansky 3200 Hancock Road, Courtice Page 65 Solina Community Centre Annual General Meeting Feb 21, 2023 6:30 Jenny Bowman opened the meeting by welcoming all in attendance. Board Members Present - Karen Dair, Jenny Bowman , Ron & Bev Whitbread, Herb Tink and Brandon Baker. Don Dair, Eric Bowman, Ken Ashton, Ken MacDonald and Sinead MacKenzie also in attendance. The minutes of the February 28, 2019 were read by Jenny Bowman -One correction was made - Lawn maintenance wage from $17 per hour to $20 hour. Ken Ashton made the motion to accept the minutes as corrected seconded by Bev Whitbread. Carried The Treasurers Report was given by Herb Tink and following a review a motion was made by Don Dair and seconded by Chris McKenzie to accept the report. Carried Reports - Park -Herb Tink Rental Co-ordinators - Bev Whitbread. Chairperson's - Jenny Bowman A motion to accept these reports was made by Chris McKenzie and seconded by Ken Ashton. Carried Motion for treasurer to all pay bills for 2023 - 2024 made by Brandon Baker and seconded by Don Dair. Carried Election of Executive - there were no nominations made and no nominations from the floor. Current Executive will stand. Chair/Secretary - Jenny Bowman Treasurer -Herb Tink Directors - Karen Dair, Ron & Bev Whitbread Park Board - Brandon Baker ( Chair), Chris McKenzie Herb Tink Motion made by Don Dair to accept the executive seconded by Eric Bowman. Carried Page 66 Honorariums ( $500.00) each for Park Board and Treasurer - total $1000.00 were not taken in 2022. Motion made by Karen Dair to discontinue the Honorariums seconded by Eric Bowman. Carried. Volunteers - Ken Ashton, Kathy Baker, Sinead McKenzie, Don Dair, Eric Bowman, Ann and Ken McDonald. Rental Co-ordinators - Ron and Bev Whitbread Janitors - Jenny & Eric Bowman,Karen & Don Dair, Bev & Ron Whitbread Lawn Maintenance - Don Dair Motion made that Don Dair's wage remain at $20.00 per hour by Herb Tink seconded by Ron Whitbread. Carried. Business from the Floor Rental Rate review - After much discussion the following rental changes were made to Hall Rental : Events without alcohol $275 to $300.00 Scout, Pathfinders, Guides etc - $250.00 to $275.00 Added - Multi Day Rental one floor - no alcohol - $200.00 per day Park - Ball diamonds $100.00 to $125 per day Canteen - $150.00 to $175.00 per day Team Fees - $400.00 Motion to accept these changes made by Bev Whitbread and seconded by Karen Dair. The current rentals will be charged old rate. Date for next AGM - TBA Adjourn - Don Dair made the motion to adjourn the meeting. Minutes submitted by Jenny Bowman - Chairperson Solina Community Centre Page 67 Connect New Darlington Project Notice of Commencement and Invitation to Community Open House February 2023 Project Description Community Open House To support Ontario Power Generation's (OPG) Darlington New Nuclear Project, Hydro One is initiating a Class Environmental Assessment (Class EA) to build a new 22 km transmission line that can carry up to 500 kilovolts (M in the Municipality of Clarington. This project will connect the Darlington New Nuclear Project to the electricity system and support energy needs in Durham Region and beyond. The proposed transmission line will be located in an existing corridor between OPG's Darlington's facility and Hydro One's Clarington Transformer Station, as shown on the map. Once constructed, the new transmission line will look similar to the existing infrastructure in the corridor. The Class EA Process The Class EA will follow the "Class Environmental Assessment for Minor Transmission Facilities" (Class EA, 2022), in accordance with the Ontario Environmental Assessment Act. This process applies to transmission infrastructure projects that are carried out routinely and have predictable environmental effects that can be readily managed to ensure that potential natural, economic, social, and cultural effects are thoroughly considered before a project begins. Following approval from the Ontario Energy Board under Section 92 (Leave to Construct) of the Ontario Energy Board Act, and the successful completion of the Class EA process, construction would commence in 2024 and be completed by 2027 We Want to Hear From You Early, meaningful and open engagement is a top priority for Hydro One. Receiving feedback from Indigenous communities, members of the public, businesses, government agencies, and other interested parties will be instrumental to inform all aspects of the Class EA and project. We invite you to join our upcoming Community Open House to learn more about the project, ask our team questions and provide feedback. Freedom of Information and Protection of Privacy Act All personal information included in your request - such as name, address, telephone number and property location - is collected, under the authority of Section 30 of the Environmental Assessment Act and is collected and maintained for the purpose of creating a record that is available to the general public. As the information is collected for the purpose of a public record, the protection of personal information provided in the Freedom of Information and Protection of Privacy Act (FIPPA) does not apply (s.37). Personal information you submit will become part of the available public record unless you request that your personal information remain confidential. Page 68 hyd JL' one Connect New Darlington Project f New Proposed Transmission Line Existing 500 kV Transmission Lines New OPG Station • Transformer Station Roads Watercourse Waterbody 0 1,000 2,000 1:60,000 m MUNICIPALITY OF CLARINGTON Council DATE: February 27, 2023 MOVED BY Councillor Anderson SECONDED BY RESOLUTION # Whereas the noise from gravel trucks early in the morning and on the weekends along Durham Regional Road 3 is disturbing the residents in the Hamlet of Enniskillen; and Whereas, the heavy truck traffic is due to the transportation of construction materials to support housing construction west of Clarington, that is being prioritized by the Provincial government, and Whereas we do not wish to restrict commercial traffic to certain roads or times, but wish to respect the neighbourhoods and safety of local residents, Now therefore be it resolved, that we call upon the Province to make an alternate route available, namely the 407, as free to use for trucks carrying aggregates in North Durham for the period of one year. Page 70 Clarftwn Staff Report If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: Joint Committees Date of Meeting: February 27, 2023 Report Number: LGS-009-23 Submitted By: Rob Maciver, Deputy CAO/Solicitor Reviewed By: Mary -Anne Dempster, CAO Resolution#: File Number: L4000-05-02 By-law Number: Report Subject: Assumptions of Road Widenings Recommendations: 1. That Report LGS-009-23 be received; and 2. That the By-law attached to Report LGS-009-23, as attachment 1, be approved. Page 71 Municipality of Clarington Report LGS-009-23 Report Overview Page 2 Through development process, various road widenings and/or reserves have been transferred to The Corporation of the Municipality of Clarington and require by-laws to have the lands assumed as public highways. 1. Background 1.1 Through the development process, various road widenings have been transferred to The Corporation of the Municipality of Clarington. When development conditions are met by adjacent landowners, the widenings require by-laws to have them assumed as public highways for permanent maintenance purposes. 1.2 In some instances, 0.3 metre reserves have been transferred to the Municipality. When development conditions are met by developers, the 0.3 metre reserves require by-laws to have them dedicated as public highways for public use. The reserves will become part of the road widening and will be assumed by the Municipality when the subdivision is complete. 1.3 Preparing the by-laws on an individual basis is time consuming. As a cost saving measure, the various lands to be dedicated and assumed for public use have been permitted to accumulate so that they could be combined in the attached by-law. 1.4 It is now appropriate for the Council to pass the attached by-law. 2. Financial Consideration 2.1 The assumed roads will form part of the Municipality's assets and will be included in future asset management plans. 3. Conclusion It is respectfully recommended that Council pass the by-law attached to this report. Following its passage, the Municipal Solicitor will register it in the Land Registry Office. Staff Contact: Joanne Barchard, Law Clerk, 905-623-3379 ext 2014 or 0 barchard(a-)_clari ngton. net Attachments: Attachment 1 — By-law to Establish certain Lands as Public Highways Page 72 Attachment 1 to Report LGS-009-23 If this information is required in an alternate format, please contact the Accessibility Co-ordinator at 905-623-3379 ext. 2131 The Corporation of the Municipality of Clarington By-law 2023-XXX Being a by-law to establish certain lands as public highways WHEREAS the lands set out in the attached Schedule "A" have been conveyed to The Corporation of the Municipality of Clarington for road widening purposes. NOW THEREFORE the Council of The Corporation of the Municipality of Clarington hereby enacts as follows: 1. The lands shown in Schedule "A" are hereby dedicated and assumed as public highways; 2. This by-law shall come into effect on the date of passage. Passed in Open Council this XX day of XXXXXXXX, 2023 Adrian Foster, Mayor June Gallagher, Municipal Clerk Page 73 Firstly Pt Lot 13, Con 2 (Darlington) Pts 4, 5, 6, 8 and 9, 40R-31761 Municipality of Clarington Regional Municipality of Durham Secondly Part of Block 134, Plan 40M-2590 Part 11, on 40R-31757 Municipality of Clarington Thirdly Part of Lot 9, Con 2 Parts 3, 4 and 5, Plan 40R-31757 Municipality of Clarington Regional Municipality of Durham Fourthly Part of Block 74, Plan 40M-1994 Now Part 1 on 40R-31871 Municipality of Clarington Regional Municipality of Durham Fifthly Part of Lot 33, Con 2 Part 1 on 40R-23712 Municipality of Clarington Regional of Durham Sixthly Part of Lot 13, Con 3 (Darlington), Pt 1, 40R-27442 Municipality of Clarington Regional Municipality of Durham Attachment 1 to Report LGS-009-23 SCHEDULE "A" Page 74 Clarftwn Staff Report If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: Joint Committees Date of Meeting: February 27, 2023 Report Number: LGS-010-23 Submitted By: Rob Maciver, Deputy CAO/Solicitor Reviewed By: Mary -Anne Dempster, CAO Resolution#: File Number: L4000-10-64 By-law Number: Report Subject: Durham -Hospice Clarington Recommendations: 1. That Report LGS-010-23 and any related delegations or communication items, be received; 2. That the Deputy CAO/Solicitor be authorized to execute an amendment to the agreement dated April 23, 2021, between Durham Hospice-Clarington and the Municipality to extend the Construction Commencement Date to December 31, 2023. 3. That all interested parties listed in Report LGS-010-23 and any delegations be advised of Council's decision. Page 75 Municipality of Clarington Report LGS-010-23 Report Overview Page 2 That the agreement dated April 21, 2021, between Durham Hospice-Clarington and The Corporation of the Municipality of Clarington be amended to extend the Construction Commencement Date from December 31, 2022 to December 31, 2023. 1. Background 1.1 On January 19, 2018, Council approved Report CAO-022-18 entitled, "Potential Locations for Durham Hospice-Clarington", which was passed by resolution C-109-18 and which stated Council's intention to donate land to Durham Hospice-Clarington at 1785 Cobbledick Road, Newcastle (the "Property") for the purpose of constructing a hospice facility. 1.2 On April 21, 2021, the Municipality entered into an agreement with Durham Hospice- Clarington to transfer the Property to Durham Hospice-Clarington (the "Agreement"). 1.3 Pursuant to the Agreement, Durham Hospice-Clarington was required to commence construction of the building by December 31, 2022, failing which the Municipality could exercise the right to have the Property reconveyed. 1.4 In the intervening time period, various economic factors have prevented Durham Hospice-Clarington from commencing construction, and the date has now lapsed. 1.5 Durham Hospice-Clarington has requested that the date be extended by one year to December 31, 2023. There has been progress in the last several months with fundraising and the site plan application for the hospice, and it is anticipated that construction can begin before the end of 2023. 2. Financial Considerations Not Applicable 3. Concurrence This report has been reviewed by the Director of Planning and Infrastructure Services who concurs with the recommendations. Page 76 Municipality of Clarington Report LGS-010-23 4. Conclusion Page 3 It is respectfully recommended that the Deputy CAO/Solicitor be authorized to execute an amendment to the Agreement dated April 23, 2021, to extend the Construction Commencement Date to December 31, 2023. Staff Contact: Robert Maciver, Deputy CAO/Solicitor, 905-623-3379 ext 2013. rmaciver@clarington.net. Attachments: Attachment 1 — Agreement of Purchase and Sale — Paragraph 11.01 Interested Parties: The following interested parties will be notified of Council's decision: Durham Hospice-Clarington Page 77 Attachment 1 to Report LGS-010-23 Agreement of Purchase and Sale — Clarington and Durham Hospice-Clarington, April 23, 2021 SECTION 11 RIGHTS OF RECONVEYANCE 11.01 The Purchaser covenants and agrees that it shall have commenced the construction of the Purchaser's intended building on the Property on or before December 31, 2022 (the "Construction Commencement Date"). For clarity, commencing the construction of the Purchaser's intended building on the Property means the commencement of physical works on the Property directly related to the construction of the building. In the event that the Purchaser has not commenced the construction of the Purchaser's intended building on the Property by the Construction Commencement Date (or such other date as the parties may have mutually agreed to in writing to extend the Construction Commencement Date), then the Vendor shall have the option, to be exercised by the Vendor within one hundred and twenty (120) days after the Construction Commencement Date by delivery of written notice to the Purchaser (the "Construction Commencement Reconveyance Notice"), to have the Property reconveyed from the Purchaser at no cost (the "Construction Commencement Reconveyance Transaction"). Page 78 Clarftwn Staff Report If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: Joint Committees Date of Meeting: February 27, 2023 Report Number: LGS-011-23 Submitted By: Rob Maciver, Deputy CAO/Solicitor Reviewed By: Mary -Anne Dempster, CAO Resolution#: File Number: By-law Number: Report Subject: Municipal On -street Parking Permits Traffic By-law Amendment Recommendations: 1. That Report LGS-011-23 and any related delegations or communication items, be received; 2. That the By-law attached to Report LGS-011-23, as Attachment 1, be approved; and 3. That all interested parties listed in Report LGS-011-23 and any delegations be advised of Council's decision. Page 79 Municipality of Clarington Report LGS-011-23 Report Overview Page 2 A report to amend the Municipality of Clarington's Traffic By-law, to incorporate Municipal property and on -street Parking Permits. 1. Background 1.1 The Municipality of Clarington's Traffic By-law #2014-059, (a By-law to regulate traffic and parking on highways, private property Municipal property) requires an amendment to incorporate the required regulations for the previously established Municipal property and on -street parking permit process. By-law #91-058, the predecessor to #2014-059, contained a Schedule with on -street parking regulations which was overlooked when drafting By-law #2014-059. 1.2 The reintroduction of parking permit regulations into the By-law is required to appropriately legislate the Municipality's permit parking program. The proposed amendment and parking permit regulation schedule includes the elements needed to illustrate the current guidelines and fees. "Draft Schedule 24", included as Attachment 1 outlines the necessary regulatory framework surrounding the application, use, limitations, and cost of municipal parking permits in Clarington. 2. Overview 2.1 The existing permit parking provisions contained in Section 19 of By-law #2014-059 depict some past practices that are no longer applicable. Removing wording that is no longer relevant and expanding the terms and conditions will ensure the regulations align with the current process. 2.2 The Municipal on -street parking permit system was originally created in July 2000. In May 2001, the permit fees were reduced by Council in response to input from the public, and since that time the fees have remained essentially unchanged. 2.3 Proposed updates contained in the amendment, include: • Defining the term "Municipal Parking Permit"; Changing the authority to approve or revoke permits from the Municipal Clerk to the Manager of Municipal Law Enforcement or their designate; • Removing requirement to affix a physical pass to the rear-view mirror for courtesy and paid permits; and Municipality of Clarington Report LGS-011-23 Page 3 • Reintroducing detailed regulations outlining the parameters for application and use. 3. Financial Consideration Not Applicable 4. Concurrence Not Applicable. 5. Conclusion 5.1 It is respectfully recommended that that Council approve the attached By-law to ensure that the permit parking provisions contained in By-law 2014-059 are in alignment with the current practices for both courtesy and paid parking permits. Staff Contact: Kristina Bergeron, Municipal Law Enforcement Coordinator kbergeron2@clarington.net. Attachments: Attachment 1 — Proposed Amendment including Schedule Interested Parties: There are no interested parties to be notified of Council's decision. Page 81 Attachment #1 to LGS-011-23 THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON BY-LAW No. 2023- Being a By-law to amend Traffic By-law No. 2014-059 WHEREAS the Council of The Corporation of the Municipality of Clarington deems it desirable to amend Traffic By-law No. 2014-059 NOW THEREFORE be it enacted that By-law 2014-059 be amended as follows: 1. THAT Section 19 be deleted and replaced with the following: Permit Parking 19. (1) In this section, "Municipal Parking Permit" means an officially issued confirmation or authorization from the Municipality for the purpose of providing exemptions from clauses 13(1)(i) and 13(1)(j), and section 29 of this By-law. (2) A Municipal Parking Permit consists of either: a) a physical colour -coded tag; or b) a digitally registered courtesy or paid parking permit session. (3) The Manager of Municipal Law Enforcement, or their designate, is authorized to appove or revoke Municial Parking Pemits in accordance with the regulations found at Schedule 24. (4) All Municipal Parking Permits issued under this section are subject to the fees, regulations, terms, and conditions found at Schedule 24. 2. THAT Schedule 24 — MUNICIPAL PARKING PERMIT REGULATIONS be appended to By-law 2014-059. 3. THAT this By-law shall come into force and effect on the date of passing. PASSED this xx day of March, 2023. Adrian Foster, Mayor June Gallagher, Municipal Clerk Page 82 Attachment #1 to LGS-011-23 Schedule #24 - MUNICIPAL PARKING PERMIT REGULATIONS 1. Eligibility for a Municipal Parking Permit ("Permit") is limited to personal use vehicles with current and valid registration issued by the Ontario Ministry of Transportation. 2. Applicants for a Permit are required to produce a valid Ontario Driver's License and must currently reside at the address listed on the application. 3. Applicants for a Permit are required to pay a non-refundable fee in accordance with the rates identified in the table below. 4. A maximum of one on -street Permit may be issued at a time for a given property address. 5. Each vehicle/license plate is eligible for a maximum of 14 complimentary daily Permits per calendar year. 6. Issuance of a Permit is at the sole and unfettered discretion of the Municipality, and will depend on factors including, but not limited to, street characteristics, safety concerns, potential traffic conflicts, and other contextual considerations. 7. The Municipality may cancel, or temporarily suspend, a Permit at any time for emergency or other Municipal purposes. 8. The Municipality may revoke or refuse to issue a Permit in response to a contravention of any legal requirement, including these regulations. 9. The validity of a Permit is limited to the specific vehicle, dates and times, and the location(s) identified in the Permit. 10. A Permit does not entitle the applicant to a specific parking location on the street or designated space in a lot. 11. A Permit issued in the form of a colour -coded tag is only valid if displayed by affixing it to the rear-view mirror or on the lower right corner of the windshield on the passenger's side of the designated motor vehicle. 12. The exemptions granted by a Permit are limited to clauses 13(1)(i), 13(1)0), and section 29 of By-law #2014-059. All other By-law provisions continue to apply. 13. A Permitted vehicle shall not park for longer than 24 hours in the same location. 14. A Permit is not valid during any period of snowfall or subsequent snow removal activity. 15. The applicant/owner waives all rights and claims against the Municipality in connection with the use of a Permit. Page 83 Attachment #1 to LGS-011-23 Municipal Parking Permit Fee Schedule Permit Classification Duration Fee Municipal Parking Permit Until 8:00 a.m. the next day $0.00 7 days $10.00 14 days $20.00 21 days $30.00 28 days $35.00 56 days $70.00 84 days $105.00 Clarington MEMO If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: Joint Committees From: Rob Maciver, Deputy CAO/Solicitor Date: February 27, 2022 Memo #: Memo-004-23 Re: Appointment to the Durham Agricultural Advisory Committee The Region of Durham is requesting the Municipality of Clarington nominate one representative to the Durham Agricultural Advisory Committee (DAAC) for the 2023-2027 term. The Region placed an advertisement seeking applications of interest and one application was received, that met the eligibility criteria in accordance with the approved DAAC Terms of Reference: Tom Barrie (application provided under separate cover) If Council agrees with the nomination of Tom Barrie, the following motion would be in order: That Tom Barrie be nominated to the Durham Agricultural Advisory Committee for the 2023-2027 term. Thank you, Rob Maciver The Corporation of the Municipality of Clarington, 40 Temperance Street, Bowmanville, ON L1 C 3A6 1-800-563-1195 1 Local:905-623-3379 1 info@clarington.net I www.clarington.net Page 85 MUNICIPALITY OF CLARINGTON JOINT COMMITTEE MEETING RESOLUTION # DATE: February 27, 2023 MOVED BY Mayor Foster SECONDED BY Councillor ??? Whereas open government includes sharing information with residents regarding municipal operations as well as the Mayor and Council themselves; And whereas an important function and duty of a Member of Council, necessary to demonstrate responsible and accountable government, involves attending and participating in meetings regularly; And whereas attendance by Council Members at those meetings is documented in the minutes of those meetings but the attendance records are not currently reflected in one consolidated document; Now therefore be it resolved: That Staff provide a semi-annual report, to a General Government Committee (or Joint Committee) meeting, summarizing the attendance or partial attendance by Members of Council to all regular, closed, and special meetings of Council, Standing Committees, and its Committees (i.e. Boards/Committees where a Member of Council has been appointed and the minutes are forwarded to Council), in a format to be determined by Staff; and That the semi-annual report include: • Attended as "present" (i.e. on time and for whole meeting) • Absences (no notice provided regarding the absence) • Regrets (i.e. prior notice provided by the Member to either the Chair, Clerk's Office or Staff Liaison, as applicable) • Late arrival at the meeting • Early leaving from a meeting • Whether the Member attended in person or virtually That the first semi-annual report will cover the period from November 15, 2022 (i.e. the beginning of the Council term); That the semi-annual report does not include reasons for absences; and That Staff add this Council direction to the next review of the Procedural By-law. Clarftwn Staff Report If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: Joint Committees Date of Meeting: February 27, 2023 Submitted By: Trevor Pinn, Deputy CAO/Treasurer Reviewed By: Mary -Anne Dempster, CAO File Number: Report Subject: 2022 Annual Leasing Report Recommendation: 1. That Report FSD-005-23 be received for information. Report Number: FSD-005-23 By-law Number: Resolution#: Page 87 Municipality of Clarington Report FSD-005-23 Page 2 Report Overview This report complies with the Municipal Act, 2001 annual reporting requirements on leasing under Regulation 653/05. The Municipality did not have any material leases in 2022. 1. Background 1.1 Under Ontario Regulation 635/05, the Treasurer is required to report annually to Council the details of existing material leases including the following: a. Confirmation of compliance with the lease policy; b. Summary of material leases; c. Estimated costs of material leases; d. Impact of the leases on the financing arrangements and the debt servicing levels. 1.2 As required by the Municipal Act, 2001, Council adopted a Statement of Lease Financing Policies and Goals in report FND-021-03, on September 8, 2003. To date Clarington has typically chosen to purchase or debenture (if necessary), rather than use financial lease agreements. There is no impact on long-term financing or debt servicing levels of the Municipality. 2. Lease Summary 2.1 The Municipality of Clarington did not have any material leases in 2022. 3. Financial Considerations Not Applicable 4. Concurrence Not Applicable. 5. Conclusion It is respectfully recommended that this report on annual leasing for 2022 be received for information in compliance with Ontario Regulation 653/05. Municipality of Clarington Report FSD-005-23 Page 3 Staff Contact: Michelle Pick, CPA, Accounting Services Manager/Deputy Treasurer, 905-623- 3379 ext.2605 or mpick@clarington.net. Attachments: Not Applicable Interested Parties: There are no interested parties to be notified of Council's decision. Clarftwn Staff Report If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: Joint Committees Date of Meeting: February 27, 2023 Report Number: FSD-007-23 Submitted By: Trevor Pinn, Director of Financial Services Reviewed By: Mary -Anne Dempster, CAO By-law Number: File Number: Resolution#: Report Subject: 2022 Council Remuneration Recommendation: 1. That Report FSD-007-23 be received for information. Page 90 Municipality of Clarington Report FSD-007-23 Page 2 Report Overview This report complies with the Municipal Act reporting requirements for Council remuneration and expenses 1. Background 1.1 A schedule detailing the remuneration and expenses paid to each Member of Council during 2022, in accordance with By-law #2011-005, as required by the Municipal Act, 2001, S.O. 2001, c.25, Section 284, is provided in Attachment #1. 1.2 A schedule detailing compensation paid to Clarington's representative on the Elexicon Corporation Board of Directors from January 1 to December 31, 2022, is provided in Attachment #2. 1.3 As per Resolution #GPA-455-95, passed by Council on July 15, 1995, the Regional Municipality of Durham Report detailing the remuneration and expenses of the Members of Council and Regional Council Appointees to Local Boards is to be reported. For the fiscal year 2022, the Region's report is not yet available. It will be provided under separate cover. 2. Council Salary Reporting 2.1 Over the past several years, there has been a trend in Ontario municipalities towards increasing the public disclosure of Council remuneration and expenses. To further this initiative, beginning in 2019, the quarterly financial updates report includes highlights of interest related to these expenses. 2.2 According to By-law #2011-005, Council members are entitled to a travel allowance to compensate for travel related Municipal business within Municipal boundaries. In recognition of travel restrictions imposed by COVID-19 and to reflect an increase in virtual meetings and events, several councillors elected to forego all or portions of this allowance in 2022. 3. Financial Consideration Not applicable 4. Concurrence Not Applicable. Page 91 Municipality of Clarington Page 3 Report FSD-007-23 5. Conclusion It is respectfully recommended that the report be received. Staff Contact: Michelle Pick, Accounting Services Manager / Deputy Treasurer, 905-623-3379 ext. 2605 or mpick@clarington.net . Attachments: Attachment 1 — Remuneration and Expenses for Council 2022 Attachment 2 — Remuneration and Expenses for Directors of Elexicon Corporation 2022 Interested Parties: There are no interested parties to be notified of Council's decision. Page 92 Attachment 1 to Report FSD-007-23 Mayor and Councillors' Remuneration and Expenses Name Regular Pay Gross Pay Travel Allowance (Note 1) Conferences (Note 2) Other (Note 3) Total Mayor A. Foster 94,752.84 94,752.84 1,405.77 574.67 7,006.56 103,739.84 Councillor J. Neal` 33,674.26 33,674.26 7,148.82 - - 40,823.08 Councillor J. Jones 33,674.26 33,674.26 3,729.82 - - 37,404.08 Councillor R. Hooper 31,932.93 * 31,932.93 - - 25.00 31,957.93 Councillor C. Traill 37,901.76 37,901.76 8,081.36 100.00 46,083.12 Councillor M. Zwart 37,901.76 37,901.76 8,081.36 158.75 62.89 46,204.76 Councillor G. Anderson** 35,860.90 35,860.90 11,162.59 - 100.00 47,123.49 Councillor S.EI-Hajjeh 4,227.50 4,227.50 932.45 5,159.95 Councillor L.Rang 4,227.50 4,227.50 932.45 5,159.95 Councillor W.Woo 4,227.50 4,227.50 932.45 5,159.95 Total 318,381.21 318,381.21 42,407.07 733.42 7,294.45 368,816.15 Deputy Mayor - January 1 to December 31, 2022 * Net of Donation to the Municipality ** Regional Councillor Notes: 1. Travel Allowance some travel allowances were voluntarily reduced due to COVID 19 2. Conferences includes payments made by the Municipality for registration fees and/or accommodations, as well as direct reimbursement of expenses. 3. Other includes parking, meals, airfare, external kilometre reimbursement and miscellaneous charges. Expenses includes net HST Page 93 Attachment 2 to Report FSD-007-23 Remuneration and Expenses of Clarington Directors of Elexicon Corporation January 1 to December 31, 2022 Name Salary Miscellaneous Expenses Total A. Foster $ 19,950.12 $ - $ 19,950.12 Total $ 19,950.12 $ - $ 19,950.12 Notes: Miscellaneous Include payments made by Elexicon for registration expenses fees and/or accommodations, as well as direct reimbursement of expenses. Page 94 Clarftwn Staff Report If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: Joint Committees Date of Meeting: February 27, 2023 Report Number: FSD-008-23 Submitted By: Trevor Pinn, Deputy CAO/Treasurer Reviewed By: Mary -Anne Dempster, CAO Resolution#: File Number: CL2022-14 By-law Number: Report Subject: Capital Project Overexpenditure for the Supply and Installation of a Roller Pro Flusher Attachment on one of the Tandem Axle Cab and Chassis Plow Trucks awarded under CL2022-14 Recommandations: 1. That Report FSD-008-23 and any related delegations or communication items, be received; 2. That Winslow Gerolamy Motors Limited with a quoted amount of $143,526.04 (Net HST Rebate) be awarded the supply and installation of a roller pro flusher attachment for one of the tandem axle cab and chassis plow trucks purchased under CL2022-14 Supply and Delivery of One Single Axle and Three Tandem Axle Cab and Chassis Units; 3. That the total estimated funds required for this purchase in the amount of $143,526.04 (Net HST Rebate) be funded by the Municipality as follows, from a reallocation of project 5.1.4 Flusher approved in the 2022 Capital Budget: Description Account Number Amount New Equip -Roads -Cap Exp (2022) 110-36-388-83643-7401 $143,526.04 4. That all interested parties listed in Report FSD-008-23 and any delegations be advised of Council's decision. Page 95 Municipality of Clarington Report FSD-008-23 Report Overview Page 2 To request authorization from Council to award the supply and installation of a roller pro flusher attachment on one of the tandem axle cab and chassis plow trucks purchased under contract CL2022-14. 1. Background 1.1 On June 6, 2022, Council approved the award of contract CL2022-14 to Winslow Gerolamy Motors Limited for the Supply and Delivery of One Single Axle and Three Tandem Axle Cab and Chassis Units through Report FSD-026-22. 1.2 In addition to the single axle and tandem axle cab and chassis units, a flusher truck was also included in the approved 2022 budget as a separate vehicle. 1.3 Based on the approved budget, the Purchasing Services Division solicited bids for a flusher truck and the cost exceeded the approved budget by $218,656.79 (Net HST Rebate). 2. Analysis 2.1 After review and analysis by the Public Works Department and the Purchasing Services Division, and after further consultation with the manufacturer, Winslow Gerolamy Motors Limited, it was determined that a more cost-effective option would be to have a roller pro flusher attachment installed by the manufacturer during production of one of the tandem axle cab and chassis plow trucks, allowing it to be used as a flusher truck. 2.2 The additional cost for Winslow Gerolamy Motors Limited to supply and install the roller pro flusher attachment on one of the tandem axle cab and chassis plow trucks is $143,526.04 (Net HST Rebate). 2.3 The option of installing the roller pro flusher attachment during the manufacture of the tandem axle cab and chassis plow truck instead of purchasing a new flusher truck will result in a significant savings of approximately $305,000. 2.4 Based on the above, the Public Works Department and the Purchasing Services Division agreed that Winslow Gerolamy Motors Limited be recommended for the supply and installation of a roller pro flusher attachment on one of the tandem axle cab and chassis plow trucks awarded under tender CL2022-14. Page 96 Municipality of Clarington Report FSD-008-23 3. Financial Considerations Page 3 3.1 The funds being considered for the supply and installation of the roller pro flusher attachment exceeds the original award of $1,229,244.52 (Net HST Rebate) under CL2022-14 to Winslow Gerolamy Motors Limited by $143,526.04 (Net HST Rebate) for one single axle and three tandem axle units. 3.2 In keeping with the guidelines of the Capital Project Overexpenditure Policy G5 as approved by Council, this over expenditure requires Council approval to amend the award. 3.3 The total funds required for this expenditure in the amount of $143,526.04 (Net HST Rebate) is within the approved budget and will be funded from a reallocation of project 5.1.4 Flusher approved in the 2022 Capital Budget: Description Account Number Amount New Equip -Roads -Cap Exp (2022) 110-36-388-83643-7401 $143,526.04 3.4 The 2022 Capital Budget included $230,000, from Development Charges, for the Flusher vehicle. The proposed attachment will replace the need for this vehicle, but is still eligible for development charges. Therefore, there is an overall savings to the Municipality through the purchase of the attachment rather than a standalone vehicle, the unused development charges will be returned to the appropriate reserve fund. 4. Concurrence This report has been reviewed by the Director of Public Works who concurs with the recommendations. 5. Conclusion It is respectfully recommended that Winslow Gerolamy Motors Limited be awarded the additional contract to supply and install a roller pro flusher attachment on one of the tandem axle cab and chassis plow trucks awarded under CL2022-14 Supply and Delivery of One Single Axle and Three Tandem Axle Cab and Chassis Units. Staff Contact: David Ferguson, Purchasing Manager, (905) 623-3379 x2209 or dferguson@clarington.net. Attachments: Attachment 1 — Report FSD-026-22 Interested Parties: List of Interested Parties available from Department. Page 97 Clarftwn Staff Report If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: Joint Committees Date of Meeting: February 27, 2023 Reviewed By: Mary -Anne Dempster, CAO File Number: Report Subject: 2022 Annual Accessibility Update Recommendation: Report Number: CAO-004-23 By-law Number: Resolution#: 1. That Report CAO-004-23 and any related communication items, be received. 2. That Report CAO-004-23 be placed on the Municipal website to meet AODA requirements; and 3. That all interested parties listed in Report CAO-004-23 be notified of Council's decision. Municipality of Clarington Report CAO-004-23 Report Overview Page 2 The Integrated Accessibility Standard Regulations (IASR) outlines a requirement for Municipalities to provide an annual status report. The report is intended to report on measures taken to develop, implement and maintain policies governing how the Municipality of Clarington achieves or will achieve accessibility through meeting its requirements outlined in the IASR. There are five standards that support the creation of an accessible province by 2025: 1. Customer Service Standards 2. Information and Communications Standard 3. Employment Standard 4. Transportation Standard 5. Design of Public Spaces Standard This accessibility annual status update provides an update on the Municipality of Clarington's progress and commitment to ensure compliance with all five standards and associated requirements. As outlined in this report, the Municipality is committed to the financial and staff resources needed to address necessary accessibility improvements. Improvements to municipal services and spaces for the collective benefit of staff, community partners, and residents. 1. Clarington Accessibility Advisory Committee (CAAC) 1.1 The Clarington Accessibility Advisory Committee (CAAC) is a citizen committee legislated under Part VII of the Accessibility for Ontarians with Disabilities Act (AODA). 2022 was the final year for the four-year term for all CAAC members. The COVID-19 pandemic continued to pose challenges to in person meetings and the committee continued to meet virtually, moving to hybrid meetings later in the year. The hybrid option provided people to attend in person at the Municipal Administrative Center or online through Teams. This new system will be maintained as it removes barriers for committee members to continue to perform the important work they undertake. 1.2 The CAAC and its site -plan subcommittee were integral in providing advice on key initiatives and other legislated requirements undertaken by the Municipality. In 2022 the Committee reviewed 30 site plan applications, 4 municipal projects including the Clarington Waterfront Strategy, the Newcastle Arena Refurbishment, the Ground Floor Customer Centric Service area at MAC, and upgrades to 6 municipal playgrounds. Page 99 Municipality of Clarington Page 3 Report CAO-004-23 1.3 The CCAC also Collaborated with the Municipality of Clarington on social media campaigns to recognize and promote National AccessAbility Week, proclaimed National AccessAbility Week by hosting a flag raising to raise awareness, participated in Applefest to engage with residents about the work of the Committee and display the importance of creating an accessible community. 1.4 The CCAC continue to work with the community and made recommendations to local businesses on how to improve accessibility which led to the installation of a power door at a local grocery store. Lastly, CCAC nominated a local business owner for the Durham Region Accessibility Awards for their commitment to accessibility and a resident for the David C. Onley Award for Leadership in Accessibility - employee engagement category. Both nominations won the respective awards. 2. General Requirements and Governance 2.1 The Accessibility Coordinator acts as a resource for all municipal service areas and monitors compliance with the AODA. In 2022 the Accessibility Coordinator joined the newly created Corporate Performance and Innovation Division in the Office of the CAO. This change further demonstrates the corporate commitment to supporting initiatives that increase accessibility and inclusion across the workplace and community. 2.2 The Accessibility Coordinator provides legislated, mandatory training for all employees and volunteers on providing accessible customer service to people with disabilities. In 2022, AODA training was delivered to 47 staff and volunteers. In addition, training on Accessible documents was provided to 2 staff members. This supports the Information and Communication Standard. 2.3 In collaboration with Trent University, the training for accessible document was updated to be delivered in a self -serve online format and rolled out in January 2023 to staff. While supporting the Information and Communication standard, this continuous improvement will also free up approximately 10-30 hours a year of capacity for the accessibility coordinator, not having to deliver training in person. 2.4 Staff were provided with the opportunity to attend 2 workshops regarding inclusive hiring practices and diversity and disability within the workplace. The workshops were conducted by the DiscoverAbility Network and the Canadian Council on Rehabilitation and Work. Additional workshops and learning opportunities were promoted publicly throughout the year. The training actions support the Information and Communication Standard. 2.5 Annually, various grants are applied for to offset the costs of completing accessibility upgrades across the Municipality. Most recently, an application was submitted to the Enabling Accessibility Fund grant. If successful, this funding will support accessibility upgrades at the Newcastle Memorial Arena. The decision on this grant is pending, and supports the Design of Public Spaces Standard. Page100 Municipality of Clarington Page 4 Report CAO-004-23 2.6 The Municipality was successful in receiving $95,000 from the Canada Healthy Communities Initiative to fund the construction and installation of accessible outdoor fitness equipment with rubberized flooring at Soper Creek Park in Bowmanville. This supports the Design of Public Spaces Standard and staff are currently working on procuring equipment and planning the installation of the equipment in the spring/summer of 2023. 2.7 As required under the AODA, the Municipality is required to submit a bi-annual Accessibility Compliance Report to the province. The Municipality had to submit this report by January 7, 2022. Staff ensure the report accurately reflects the state of accessibility in Clarington across the required standards. The report indicated full compliance with the AODA and its Standards. 2.8 Lastly, in 2022, the Municipality partnered with the DiscoverAbility Network from the Ontario Chamber of Commerce. This initiative's goal was to post municipal job opportunities on their job board. Posting in novel areas like mentioned above, provides an opportunity to reach a demographic of people who identify as having disabilities. This helps to achieve diversity in the municipality's workplace supporting recommendations contained within the Leading Equitable and Accessible Design (LEAD) Process and supports the IASR Employment Standard. 3. 2023 Initiatives and Work Plan 3.1 Ensuring accessibility is a consideration in all processes and services and is the duty of all staff. The Municipality of Clarington is committed to exceed the legislation, where possible, to ensure a barrier -free Clarington. These initiatives and goals are set out in the Multi -Year Accessibility Plan. The plan will be updated in 2023, and will include consultation and engagement with the CAAC, staff and residents. 3.2 Staff are working towards the development and implementation of a Universal Design Standard for the Municipality. This will create a standard that informs that the construction, retrofits and maintenance of municipal facilities, align with the goal of creating a more accessible and barrier free environment for the community. 3.3 Staff will continue to implement the multi -year recommendations of the LEAD Improvement Plan. There are 42 actions identified under the work plan for 2023. These action items are cross -departmental and are sorted by medium -term and long-term actions. Completion of these items will be achieved within 1-3 years or 3-5 years. Due to the nature of the multi -year action items, each item will have a project plan created along with associated reporting milestones. 3.4 Staff recognize an alignment between the work completed within the Accessibility roles and that of the Inclusion, Diversity, Equity and Anti -Racism (IDEA) portfolio. As such, staff continue to seek opportunities for alignment with Clarington's Diversity Advisory Committee and IDEA workplans to ensure consistency and avoid duplication of efforts. Page 101 Municipality of Clarington Report CAO-004-23 Page 5 3.5 The Accessibility coordinator will continue to support and educate staff on creating accessible documents, how to promote accessibility through daily work, and respond to requests for information in an alternative format from residents. 3.6 One key initiative to be completed within 2023 is to conduct facility audits with the Rick Hansen Foundation. The recommendations arising from these audits will form the basis for future facility improvements that will form future capital and operating budget planning. Further, this will create a list of "shovel ready" projects that better positions staff to take advantage of funding opportunities and increases the opportunity for success. 3.7 Staff will continue to leverage national awareness events like National AccessAbility Week (NAAW) as a way to celebrate and recognize accessibility in Clarington, and to bring an awareness to the importance of a barrier free environment. 4. Financial Consideration Not Applicable 5. Concurrence 5.1 Not Applicable. 6. Conclusion 6.1 This report provides and update on achievements on accessibility in 2022 as outlined in the Multi -year Accessibility Plan and legislated requirements in the AODA. The main goal in this portfolio is to achieve an accessible Ontario by 2025. With the valuable contributions of staff, Clarington's Accessibility Advisory Committee, and the ongoing support of Council there will be many more accomplishments seen over the next few years. Staff Contact: Laila Shafi, Temporary Accessibility Coordinator, Ishafi clarington.net or Lee - Ann Reck, Manager Corporate Performance and Innovation, Ireck(o)_clarington.net, Office of the CAO. Attachments: Not Applicable The following interested parties will be notified of Council's decision: Clarington Accessibility Advisory Committee Page102 Clarbgton Staff Report If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: Joint Committees Date of Meeting: February 27, 2023 Reviewed By: Mary -Anne Dempster, CAO File Number: Report Subject: 2019-2022 Strategic Plan Final Report Recommendation: 1. That Report CAO-005-23 be received for information. Report Number: CAO-005-23 By-law Number: Resolution#: Page103 Municipality of Clarington Report CAO-005-23 Report Overview Page 2 Strategic priorities and their associated goals, as set by council, provide staff with the necessary direction through which to allocate resources and accomplish goals. This report is a high-level close-out against the 2019-2022 strategic plan (as approved by the previous council). Staff have included notable achievements as well as items for future consideration, which should be helpful to inform priority building during the upcoming 2023-2026 strategic planning sessions. 1. Background Strategic Priorities and Goals 1.1 The Clarington Strategic Plan 2019 - 2022 (The Plan) was approved by Council on June 10, 2019. The Plan sets out the following five Strategic Priorities: A. Engaged Communities B. Strong Economy C. Sustainable Infrastructure Growth D. Legacy Projects E. Environmental Sustainability 1.2 The Plan also identified a total of 17 specific goals, under the above priorities. 1.3 Additional background can be found in Report CAO-008-21, which summarizes the status of each of the 17 goals in the Plan as of September 21, 2021. 1.4 This Report summarizes the status of each of the 17 goals in the Plan as of the date of this Report. 1.5 This list of updates is not meant to be exhaustive, but to reflect notable accomplishments and suggested items for the next strategic plan. Page104 Municipality of Clarington Report CAO-005-23 2. Strategic Priorities Final Update Page 3 EngagedA. Communities Strategic Notable Accomplishments Future Consideration Priorities A.1. — Enhance • Implemented hybrid meetings and • An Informal Request for Quotation has been issued to two-way adjusted communication practices undertake a fulsome review of our communications communication throughout the Pandemic. function. with community • Aligned the Strategic Initiatives • Staff are finalizing a departmental communications division with Communications to policy, which will provide protocols and standards for increase the scope of influence internal and external communication practices and (internally and externally). expectations. • Council approved Community • The Community Engagement Framework and Tools Engagement Framework and guidebook requires actionable components for Tools guidebook. implementation. A.2. — Establish Undertook an internal brand • Staff informed Council that a full branding exercise and develop a compliance exercise to set would require significant budget and expertise — which unique Clarington standards and expectations for were not available. brand for departments. . The economic development strategic plan provides promoting our Partnered with the Tourism several key assets, trends, and opportunities that can community Advisory Committee to undertake underpin a future branding exercise. a tourism brand strategy initiative. . Consideration should be given to resourcing a larger • Creation and adoption of brand corporate branding exercise in the next strategic plan. guidelines. Page105 Municipality of Clarington Report CAO-005-23 Page 4 StrongB. Strategic Priorities . Notable Accomplishments Future Consideration B.1. — Complete . The Public Information Centre . Staff are continuing to process both the Bowmanville the implementation (PIC) for the Bowmanville East East, and Bowmanville West Secondary Plans. of the Downtown Urban Centre (BEUC) Secondary . A PIC for the Bowmanville West Urban Centre and Plans Plan took place on June 1, 2022. Major Transit Station Area Secondary Plan is planned This area includes Historic for February 2023. Downtown Bowmanville, the . Through the ongoing Secondary Plan as well as Goodyear site, and the upcoming development applications, Staff are working Bowmanville Hospital. directly with the Bowmanville Hospital, the owners of • The Urban Centre commercial the Bowmanville Mall, the owner of several component of the Courtice Main redevelopment sites, and the owners of the Goodyear Street Secondary Plan is currently site to ensure compatibility and continuity in the under development. We expect planning process. residential applications for this Staff are also working on the implementation of Phase area to come in the near future. I for the Newcastle Streetscape. Page106 Municipality of Clarington Report CAO-005-23 Page 5 Strategic Priorities Notable Accomplishments Future Consideration B.2 — Create Advocated with the private sector • High-speed coverage gaps remain in a limited number partnership in and other levels of government to of specific pockets. Further advocacy to private sector broadband increase investment in broadband providers is required to close out gaps. expansion working deployment — leading to over 98% • Cellular service (lack of connectivity and reliability) has to achieve 100% high-speed coverage. been identified as significantly lacking across the connectivity Fibre has been installed across Municipality. Consideration should be given to allowing urban areas, with notable rural cellular towers/equipment on municipal land and/or pockets having (or committed to infrastructure in appropriate locations. receiving) Fibre as well. . Our telecommunications policy has been described as • Letters of support were written to restrictive by the industry. Staff have begun a review of accompany various private -sector current practices and will report back with a revised applications for government funds, policy in 2023. some of which were successful. B.3 — Create . The Province of Ontario made Enbridge Gas can propose expansion projects to the partnerships to significant investments in natural Ontario Energy Board at any time, assuming they are promote gas through both Phase 1 and economically viable. Staff should re-engage with investment in Phase 2 of their Natural Gas Enbridge to determine if there are any opportunities to infrastructure to Expansion Program — support expansion applications in our community. make natural gas unfortunately, no Clarington Advocacy efforts to local MPPs should be undertaken to more accessible specific applications were request further government investment in expansion successful. efforts. Page107 Municipality of Clarington Report CAO-005-23 Page 6 Strategic Priorities Notable Accomplishments Future Consideration B.4. — Expand our Baseline Road from Lambs • Future area to consider is Energy Drive transportation network Road to Bennett Road was Extension to Crago Road. This would improve into commercial and constructed to improve the the current road network and provide additional industrial areas road networks and provide frontage to employment lands. direct access to Hwy 401. This • As part of the Clarington Official Plan Review, was essential for the Toyota there will be an update to the Clarington distribution facility. Lambs Transportation Masterplan. This work will outline Road was also improved at transportation improvements that can be this location. undertaken to accommodate new growth. It will • Lake Road from South Service also include the proposed urban boundary Road to Bennett Road was expansions. constructed, providing direct access to the landlocked properties. • Upgrades to Courtice Court were completed through a cost -sharing / cost recovery to provide sanitary and water to the existing properties. Road and drainage improvements were also included in the project. Page108 Municipality of Clarington Report CAO-005-23 Page 7 Strategic Priorities Notable Accomplishments Future Consideration B.S. — Explore an . Amended service delivery • Strategy has been completed, and adopted in economic development model to bring Attraction principle by Council, working on the implementation strategy/framework in component in-house, with based on 2023 budget. collaboration with the CBOT contracted to deliver . The Economic Development Division within business community and Business Retention + Planning and Infrastructure has been established other stakeholders Expansion services. and Tourism has moved to this Division. Retained MDB Insight Inc. (now a division of Deloitte) to complete an economic development strategy, inclusive of Tourism. • Moved the economic development portfolio into Planning and Infrastructure Department Page109 Municipality of Clarington Report CAO-005-23 Page 8 C. Sustainable Infrastructure Growth Strategic Notable Accomplishments Future Consideration Priorities C.1. — Develop an . Developed an affordable housing . Parameters around how the affordable housing fund will Affordable Housing toolkit. be distributed are currently being designed and will be Policy . Conditionally sold Spry Avenue in brought to Council in 2023. a joint venture between Habitat for . Council ratified the Housing Task Force resolution to Humanity GTA and Durham post the Newcastle Fire Hall vacant land for sale for Region Non -Profit Housing. affordable housing. Applied for a Community Housing . Due to legislative changes related to incenting affordable and Infrastructure Accelerator housing, the Affordable Housing toolkit should be (CIHA) to support expedited reviewed and updated. planning approvals on Spry . Secondary Plans will continue to include the Policy Avenue. requiring land or cash equivalent for affordable housing. Established policies requiring . Planning will continue to give priority to those either land or monetary applications that have a non-profit housing component. contributions to support affordable housing units. Existing commitments total $3.25 million. Page110 Municipality of Clarington Report CAO-005-23 Page 9 Strategic Priorities Notable Accomplishments Future Consideration C.2. — Develop . As part of the Economic • The major focus for infrastructure and economic strategies for Development Strategy, it is development is on the Major Transit Station Areas in infrastructure anticipated that staff resources will Courtice and Bowmanville; these two will be the focus of investments, be allocated to undertaking an high -density mixed -use developments. including analysis of key servicing options to • The municipality will continue to work with the Region in employment lands service employment lands. expediting servicing of the Technology Business Park. • It is anticipated that the above work will begin following the decisions of Regional Council as part of the Region's Municipal Comprehensive Review for additional employment lands in Clarington. C.3 - Develop a . An Asset Management Policy was The Region through Envision Durham has proposed the realistic strategy for approved, to guide the addition of 528 ha of employment lands; however, the broader Municipality, Report FND-010-19 proposal does not have a complementary servicing infrastructure provides all the details. plan. The Municipality will need to initiate a servicing investment . An Asset Management Plan was strategy for the employment lands. approved for core infrastructure Provincial regulations for Asset Management Plans assets in June 2022. This plan require two additional phases by 2025. The next phase identified an infrastructure funding will involve including all assets in the plan, the final gap of approximately $16.5 million. phase will develop a financial strategy and proposed . The DC Study and new By-law levels of service for those assets. were approved by Council on A long-term financial plan, including updated Asset January 18, 2021. Management Plans and Development Charges Studies will be developed to create an integrated financial planning framework. Page111 Municipality of Clarington Report CAO-005-23 Page 10 Strategic Notable Accomplishments Future Consideration Priorities D.1. — Clearly a) Courtice waterfront 0 Completion of the Clarington Waterfront Strategy and articulate our plans . The Courtice Waterfront and creation of Courtice Waterfront Park. for: Energy Park Secondary Draft 0 Waterfront development concepts currently being Land Use Plan was presented at completed by landowners for Municipal consideration, a) Courtice a statutory Public Meeting on inclusive of park and amenity design. waterfront June 13, 2022. 0 A Block Master Plan for the Port Darlington Waterfront b) Port Darlington • The Courtice Waterfront lands will be initiated and tied into the overall Clarington waterfront Municipal -wide Park plan is under Waterfront Strategy. development. 0 The OPG announcement related to its formerly proposed The conceptual plan, costing, and headquarters will impact these developments moving phasing will be folded into the forward, the impact of which is still unknown. overall Waterfront Strategy. b) Port Darlington waterfront • Initial consultation occurred as part of the Waterfront Strategy, including Stakeholder workshops (with Port Darlington Area representatives) and a pop-up event at the Port Darlington waterfront. Page112 Municipality of Clarington Report CAO-005-23 Page 11 Strategic Priorities Notable Accomplishments Future Consideration • The proposal for land transfer submitted to the D.2. — Pursue a . Atomic Energy of Canada Limited Federal Government in 2015 (PSD-032-15) included final decision from and Canadian Nuclear Laboratories a Stewardship Plan to guide the restoration and Atomic Energy of during the completion celebration management of the excess lands. Updating of the Canada Limited on May 13, 2022, acknowledged Stewardship Plan to account for changes in the (AECL) and the excess lands outside the area, stewardship work already completed by AECL, Canadian Nuclear Canadian Nuclear Safety indigenous knowledge, and requirements of the Laboratories (CNL) Commission will be turned over to governance structure and memorandum of respecting the the respective municipalities as a understanding, and to refine implementation plans disposition of lands Nature Reserve. will be needed. for the Port Granby . Clarington and Port Hope staff with Nature Reserve AECL, the residents, and First • The proposal provided capital and annual operating Nations have been working on the costs that would create the basis for annual governance of the Nature Reserve. budgeting over the first five years following approval . A memorandum of understanding of the Proposal. The cost estimates were based on and land transfer agreement are 2014 dollars. Updated cost estimates, reflecting any being drafted. updates made to the Stewardship Plan, will be needed. The Port Granby Reserve Fund includes funds for some of the work that will be required. Page113 Municipality of Clarington Report CAO-005-23 Page 12 Strategic Priorities Notable Accomplishments Future Consideration D.3. — Develop the • Resolution #GG-078-22 as part A report has been drafted for Council consideration concept, financing, of the 2022 Budget outlining alternate recommendations, due to project plan and deliberations, approved construction cost escalation. This will consider potential $61,055,550 for this project. heightened interest in outdoor refrigeration skating construction • Colliers Project Leaders were amenities, among other options — within the originally schedule for the retained by the Municipality to act approved funding envelope. South Bowmanville on our behalf as project managers Funds were approved in the budget to complete a Recreation Centre and coordinated independent recreation and leisure master plan in 2023. With recent for Council in 2019, third -party Class D costing of the changes to growth projections for Clarington, it will be for consideration in approved facility program. important to update the indoor facilities development the 2020 budget, Considering the current work completed in 2016 and establish what facilities, with a design to construction market conditions programs and services are needed to best service follow and supply -chain challenges, this residents. costing exercise resulted in estimated "high level" costing significantly above the approved budget. Page114 Municipality of Clarington Report CAO-005-23 Page 13 Strategic Priorities Notable Accomplishments Future Consideration DA — Articulate a Staff are not aware of any Community Services will be completing a recreation vision of a immediate opportunities and leisure master plan in 2023. It is likely that Performing Arts respecting a potential location for discussion will take place in that document related to a space performing arts space. It is potential need for such space and a path towards possible that through the achieving that goal. preparation of one or more of the secondary plans that are currently being developed that a site could be identified. • COVID has had a major impact on the performing arts sector and opportunities to partner to provide a performing arts space are extremely limited at this time. D.5 - Make a • The Official Plan Amendment, • Staff will work with Jury Lands Foundation to create a Decision on Camp implementing the Camp 30 vision, joint project management team to coordinate and 30 has been adopted by Council. implement items from the Memorandum of • The Municipality has taken Understanding. ownership of the cafeteria building • The current owner is not undertaking any work to stop and immediate grounds the other buildings from deteriorating, which will increase (approximately 2 acres). the future cost to the municipality once the municipality becomes the owner. • Following budget approval, staff will undertake the necessary work to "mothball" the cafeteria building to mitigate further deterioration from weather and vandalism. Page115 Municipality of Clarington Report CAO-005-23 Page 14 • Strategic Notable Accomplishments Future Consideration Priorities E.1 — Advance . Council endorsed the Clarington Funds have been approved in the 2023 waste reducing Corporate Climate Action Plan in March Community Services budget to expand the initiatives, by of 2022. customer facing recycling stations to promoting the four . The Plan outlines over one hundred increase rate of recycling in recreation Rs, Refuse, actions the Municipality can take to facilities. Additionally, with the introduction Reduce, Reuse, respond to climate change while of compost sorting and pick-up, increased and Recycle. adapting services to minimize climate diversion from landfill will be achieved risk. • Staff are reviewing actions that have been prioritized for implementation in 2023 and developing workplans accordingly. Next Steps 2.1 This report will form a foundational piece to the development of the 2023-2026 Strategic plan. I Conclusion It is respectfully recommended that Council receive this report for information. Staff Contact: Justin MacLean, Manager — Strategic Initiatives, JMacLean (0)-Clarington.net. Page116 Clarftwn Staff Report If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: Joint Committees Date of Meeting: February 27, 2023 Report Number: CAO-006-23 Submitted By: Trevor Pinn, Deputy CAO/Treasurer George Acorn, Director of Community Services Reviewed By: Mary -Anne Dempster, CAO Resolution#: File Number: By-law Number: Report Subject: Update on Proposed South Bowmanville Recreation Centre Recommendations: 1. That Report CAO-006-23 and any related delegations or communication items, be received; 2. That Staff pause the South Bowmanville Recreation Centre project due to significant cost escalation; and 3. That Staff expedite the development of our Parks, Recreation and Culture Master Plans to inform how best to utilize the previously approved debenture to enhance the recreation and culture offerings available in Clarington; and 4. That Staff be directed to prepare a design and costing proposal to create an outdoor refrigerated skating surface (trail and/or pad) with a budget not to exceed $20 million of the funds earmarked for the South Bowmanville Recreation Complex 5. That a central skating location be explored first, with a Western (Courtice) and Eastern (Newcastle/Orono) to be considered based on budgetary feasibility; and 6. That the changes in the project scope be funded by the previously approved debenture and development charges for the South Bowmanville Recreation Centre; and 7. That all interested parties listed in Report CAO-006-23 and any delegations be advised of Council's decision. Page117 Municipality of Clarington Report CAO-006-23 Report Overview Page 2 In 2019, Council was presented with a comprehensive plan to build a facility that included a twin pad arena, indoor walking track, gymnasium, programming space and a library, among other features. The estimated price tag was roughly $48 million. The concept was then revisited and in 2022 Council approved the framework for financing for the South Bowmanville Recreation Centre, excluding the library, programming space, and adding the aquatic facility. The revised version carried a $61 million cost estimate. Council directed staff to move ahead, and funds were debentured to begin the work. Due to rising interest rates, and construction market challenges project cost escalation continued. Hence, the Council approved project has undergone a cost review by our contracted project manager, Colliers Project Leaders, who estimated the project could now cost $134 million. Based on the above, Staff are recommending that the project be paused until the completion of our Parks and Recreation and Culture Master plans are completed to best inform what should be built based on the financing constraints. In the interim, it is being recommended that staff prepare a design and costing proposal to create an outdoor refrigerated skating surface (trail and/or pad) in Bowmanville. With a second phase to look at the creation of outdoor skating pads in both Courtice and Newcastle/Orono. This work would be completed using the existing funding that have been approved. 1. Background Historical Staff Reports 1.1 At the January 23, 2017 General Government Committee meeting, Report CSD-001-17 was presented which introduced the Indoor Facilities Development Strategy. The Strategy addressed the need to develop a comprehensive facility development plan to identify facility needs based on the growth of the Municipality, changing demographic and evolving recreation and leisure trends. The scope of the Study was to look at needs to 2031. 2019 1.2 On October 15, 2019, Council was presented Report CSD-009-19 regarding the South Bowmanville Recreation Centre. Staff recommended approval of the program (twin pad arena, indoor walking track, gymnasium, multi -purpose community and programming space, administrative space, tourism office, and library), the $48 million budget be referred to the 2020 budget deliberations, and that Staff apply for funding through the Page118 Municipality of Clarington Report CAO-006-23 Page 3 Investing in Canada Infrastructure Program (ICIP). The second phase was proposed to be an aquatic facility including 25 metre pool tank, therapeutic pool, lifeguard office, deck storage, and changing facilities. A fitness/wellness centre including 8,000 square feet of aerobic, strength, conditioning, change rooms, assessment and storage facilities was also proposed to be included in the second phase. 1.3 Included in the 2019 report was estimated financial considerations for the project. Interest rates for the project were estimated to be between 2.7 per cent and 5.25 per cent for a 20-year debenture. Under a situation where there was no grant, the total tax levy impact for the debt repayment was anticipated to be 8.62 per cent with a first -year debt servicing of $4.3 million. 2020 1.4 As part of the 2020 Capital Budget, Council approved $4.2 million to start the design/construction of the South Bowmanville Recreation Centre. 1.5 On September 14, 2020, Report FND-031-20 Funding Approval for South Bowmanville Recreation Centre was presented to the General Government Committee. The report sought approval to debenture $50 million over 20 years to fund the project. This report highlighted that the ICIP grant application was not successful. 1.6 As a result of the COVID-19 pandemic, interest rates had dropped to 1.3 per cent for ten years to 1.9 per cent for 20 years. Including the library branch, 74 per cent of the project was DC eligible. The preliminary operating budget was estimated to be a net levy impact of $750,000 (not including debt servicing). 1.7 The report was referred to the 2021 Budget. 2021 1.8 Report FSD-006-21 South Bowmanville Recreation Centre Partnership Opportunity, was received by General Government Committee on February 1, 2021 as part of the budget deliberations. Committee referred the Report to Staff to consider potential alternative locations and to propose possible components. 1.9 Report CSD-003-21 provided three options to Council, continue in the existing location; consider a Public -Private Partnership (P3); or consider an alternative location for the facility. At its May 10, 2021 meeting, General Government Committee referred Report CSD-003-21 to the fall of 2021. Staff were directed to report back on Option 3 of the Report and $25,000 was approved to fund conceptual plans and a project budget. Page119 Municipality of Clarington Report CAO-006-23 Page 4 1.10 Report CSD-001-22 provided three options to Committee for consideration. The first was an expansion at the Garnet B. Rickard location for $66.1 million. The proposed expansion considered option 2, at the South Bowmanville location for $57.6 million would include twin pad, library, gymnasium, walking track. The third option was to defer the project and include the future Community Park location at Lambs Road and Concession Street as an option. Committee selected Option 2, the South Bowmanville location. 1.11 Interest rates were estimated to have increased to 2.7 per cent. 1.12 Council at its January 24, 2022 meeting referred the Report to the 2022 Budget to include a twin pad arena and a pool as part of the 2022 Budget. 1.13 At its meeting on January 31, 2022, Committee approved in the 2022 Budget the construction of a pool, twin pad arena, gymnasium and associated administrative space (excluding library, wellness centre and multi -purpose community space) to be built in a single phase and debentured at an estimated cost of $65.1 million. 1.14 A debenture was issued in June 2022 for $26.4 million, interest ranging from 3.35 per cent to 4.75 per cent, which represented $20 million for the South Bowmanville project. An additional debenture will be issued in 2023 or 2024 as required. 2. Current State of South Bowmanville Project 2.1 Following approval of the 2022 budget, the Community Services project team convened and, with the assistance of the Purchasing Division, developed a scope of work and issued an RFP for professional project management services. 2.2 In accordance with the Council Recess Procedures in the Purchasing By-law, a recommendation to award this contract to Colliers Project Leaders was approved by the Chief Administrative Officer in September 2022. 2.3 During the project planning process, Colliers and the project team were becoming concerned with the impact construction market economic factors were having on new construction in the public sector. Examples of budget cost increases were seen across Southern Ontario and a decision to obtain a current Class D costing on the proposed facility plan was made. 2.4 The approved project plan which included a twin pad arena, aquatic centre, gymnasium, and indoor walking track was submitted to A. W. Hooker Associates to prepare a costing report. The results of this exercise indicated the high-level cost estimate for the facility Page120 Municipality of Clarington Page 5 Report CAO-006-23 plan to be more than $134,000,000, significantly higher than the approved construction budget of $61,055,550. 2.5 Given the cost estimate shortfall, and the recognition of the other capital infrastructure investment needs of the Municipality, no additional funding was requested in the recently approved 2023 budget. Staff will also be undertaking a recreation, culture, parks and open spaces master plan in 2023. This work will consider the population growth and related demographics the Municipality will be expecting in the future. This will result in a fully informed assessment of what indoor and outdoor spaces are needed, and what programs and services should go in those spaces, to best serve the needs of our community in the upcoming decade and beyond. The approach of combining these master plans into one comprehensive document will ensure that Council has a complete picture of the needs across the municipality and the financial impacts to make informed decisions on the path forward. 3. Revised Project Plan for Council Consideration Outdoor Ice Surfaces 3.1 Recently there has been much discussion about providing outdoor ice surfaces and the benefits they provide to the community. As we have seen this year, warm weather conditions present our community volunteers the challenge of sustaining usable ice surfaces. We witnessed, during the pandemic, an increased emphasis on outdoor recreation and leisure activities. 3.2 The recommendation is to look to allocate a portion of the approved funds towards the design and construction of outdoor refrigerated ice surfaces starting with a pad and/or trail in Bowmanville. Ideally this trail would be housed on Municipal land and built to act as a tourism location. 3.3 The Town of Innisfil recently completed an outdoor staking trail, with a total cost of roughly $17,000,000 — image below: Page 121 Municipality of Clarington Page 6 Report CAO-006-23 Photo credit: Town of Innisfil 3.4 Once the first location is built, the plan would be to then look to build outdoor refrigerated surfaces on the West side of Clarington (Courtice) and in a location on the East (Newcastle/Orono). 3.5 The refrigerated ice surfaces will provide a longer skating season and a better quality of ice. In addition to providing outdoor skating during the winter months, these surfaces can be used year-round for a various programs and activities. 3.6 Staff are reviewing possible locations for the ice skating surfaces with possible locations including, but not limited to: Courtice Community Complex, Clarington Fields/Indoor Soccer Facility, Bowmanville Zoo, Camp 30, Diane Hamre Recreation Complex, and Orono. 3.7 As part of the site considerations are the operating efficiencies that can be realized when located next to an existing facility. 4. Financial Considerations 4.1 Increasing the debt financing to increase the second tranche of debt to $114 million is not financially feasible. The impact would be new debt servicing costs of $11.3 million in the first year of the debenture. As 26 per cent of the debt is tax levy supported, there would be an increase to the tax levy of $2.9 million in the first year. That added cost represents an approximate increase of 4.3 per cent just for debt servicing. This also assumes that Development Charge collection is sufficient to fund the $8.4 million that is DC related, this has not historically been the case. A shortfall in DC collection would require other sources of financing to cover the debt repayment costs in the interim; this is similar to what occurred at the Bowmanville Indoor Soccer Centre. Page122 Municipality of Clarington Report CAO-006-23 Page 7 4.2 For debt financing, a contributor to cost escalation is the interest rate on the debt. In 2019 and 2020, the interest rates were approximately half of what the rate is currently. The increased rate contributes significantly to the overall cost of the project and is a higher burden on our debt servicing limits. 4.3 After the construction of an asset is completed, there are ongoing costs to operate, maintain and program the facility. Activities within Community Services generate user - fee revenue, as approved by Council, which offset the operating expenses for those activities, but not fully. 4.4 The location of the outdoor ice surfaces may impact operating costs through economies of scale, for example ice pads located adjacent to recreation facilities can be maintained by the existing staff at the location rather than dispatching staff to external sites and bringing equipment (or storing equipment) at external locations. 5. Concurrence This report has been reviewed by the CAO, Deputy CAO/Treasurer and the Director of Community Services who concur with the recommendations. 6. Conclusion It is respectfully recommended that Council approve the change in facility plan as recommended in this report. Specifically, to pause the building of the South Bowmanville Recreation Centre until the appropriate master plans are completed and move ahead with a design and costing plan related to the creation of an outdoor skating surface. Staff Contact: Trevor Pinn, CPA, CA, Deputy CAO/Treasurer, 905-623-3379 ext.2602 or tpinn clarington.net. There are no interested parties to be notified of Council's decision. Page123 Clarftwn Staff Report If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: General Government Committee Date of Meeting: February 27, 2023 Reviewed By: Mary -Anne Dempster, CAO File Number: Report Number: CAO-007-23 Resolution#: By-law Number: Report Subject: Naming Rights and Dedication of Municipal Facilities Recommendations: 1. That Report CAO-007-23 and any related delegations or communication items, be received. 2. That the policy attached to Report CAO-007-23, as attachment 1, be approved. 3. That staff be directed to create a comprehensive book of business to support the Naming Rights, Sponsorship and Advertising Policy. 4. That staff be directed to create a Dedication and Civic Recognition program aimed at providing a means to recognize individuals and organizations for outstanding contributions to the community; 5. That Council revoke the existing Policy for Naming of Facilities; and 6. That all interested parties listed in Report CAO-007-23 and any delegations be advised of Council's decision. Page124 Municipality of Clarington Page 2 Report CAO-007-23 Report Overview Across Ontario, many municipalities are facing aging infrastructure, rising operating costs and other growth -related costs. Municipalities strive to remain affordable places to live by minimizing the impact to the tax levy by finding ways to offset the cost of delivering programs and services to its residents. Naming Rights, Sponsorship and Advertising has increased in popularity within the Public Sector to establish a new revenue stream into the Municipality, to offset costs of delivering their services. Municipal Facilities as defined in the policy, are the most valuable assets owned by the Municipality and are the largest potential source of new revenue, and there continues to exist other opportunities for sponsorships and advertising to bring in additional revenue streams. The policy attached to this report outlines the process, requirements, restrictions, and authorities with regards to implementing a comprehensive Naming Rights, Sponsorship and Advertising program. For this type of program to be successful, recommendations to alter the Municipal approach to Naming of Facilities is included in this report and the attached policy. The recommendation outlines the recommendation to move away from Naming Facilities, rather developing a comprehensive program to recognize outstanding achievements for individuals and organizations through a Civic Recognition and Dedication program. 1. Background Current State of Facility Naming and Naming Rights 1.1 Report CSD-003-20 introduced a Municipal Naming Rights, Sponsorship and Advertising program. While approved through this report, the program was not launched until July 2022 due to the COVID-19 pandemic. Many organizations halted their programs at this time as the pandemic impacted businesses and their ability to enter into these types of financial agreements. Upon evaluation, staff have identified ways to strengthen and improve the program which is the genesis of this subsequent report. 1.2 Prior to Report CSD-003-20, sponsorship sales were primarily focussed on event sponsorships. The chart below summarizes the 5-year trend for sponsorship sales. It is important to note, that the events marked as fundraising events do not represent revenue to the Municipality as that revenue is donated to community organizations once the event has been reconciled. Page125 Municipality of Clarington Page 3 Report CAO-007-23 Event 2018 2019 2020 2021 2022 Sports Hall of Fame $18,500 $10,000 Cancelled Cancelled Cancelled Canada Day $7,000 $7,000 Virtual Cancelled $0 Golf Classic Event *fundraising event $81,100 $73,400 $61,000 $67,900 $79,000 Art Gala Event *fundraising event $76,000 $71,000 $58,900 $62,000 $61,300 1.3 Other than event sponsorships, rink board and digital advertising in Municipal facilities was sold through an external company. Prior to the COVID-19 pandemic this represented a $43,500 budget allocation which offset Community Services Operating budget. Prior to this report, the Municipality had not entered into any widespread Naming Rights agreements, nor into Sponsorship agreements for Municipal Amenities. The one exception to that, is the agreement entered into for the Toyota Trail, which saw a $400,000 sponsorship to the Municipality. 1.4 When selling Naming Rights, Sponsorships and Advertising, external contractors are paid on a commission base for their work. Currently, commission rates are as follows: 30% on advertising sales, 25% on sponsorship sales, 20% on naming rights sales, 20% on all in -kind or contra sales. 1.5 Though this report and attached policy, staff will establish clear guidelines for pursuing these new revenue streams, restrictions on sales that will protect the Municipality's image and identify a path to minimize the internal competition for spaces for our most valuable assets. 2. Recommendations Changes and Implementation to Policy 2.1 Currently there is only a formal policy in place for the Naming/Renaming of facilities. This was established through report CSD-03-04. The current policy guides the Naming/Renaming of Facilities based on dedicating those names for outstanding contributions by community members. The new policy changes the recommendations Page126 Municipality of Clarington Page 4 Report CAO-007-23 around dedications. It is recommended, that moving forward, Municipal Facilities (building envelopes) no longer be the means to recognize outstanding contributions to the community. Staff will develop a new Civic Recognition and Dedication program that will provide a means to recognize these outstanding contributions. 2.2 Moving away from using buildings as a means of recognizing outstanding contributions recognizes the potential value of our Municipal Facilities relating to Naming Rights. There is potential to sell Naming Rights on existing Named facilities (Garnet B Rickard Recreation Complex, Alan Strike Squash and Aquatic Centre, Diane Hamre Recreation Complex); however, the value of subsidiary Naming Rights (i.e., Garnet B Rickard powered by) are less than the value of a full Naming Right. 2.3 Staff are recommending that dedications no longer be considered for Naming Municipal Facilities and that the associated policy be revoked. Moving forward, dedications and civic recognition would be achieved through a new program to be developed to staff and be brought back to Council for approval. This new program for civic recognitions and dedications will continue to provide Council and residents a means to recognize outstanding achievements and contributions to the community by individuals or organizations, while maintaining the ability to maximize revenues outside of taxation with the Naming Rights and Sponsorship programs. 2.4 Naming of facilities will be changed to dedication of facilities under this proposed policy and will be reserved to recognize a donation or sponsorship contribution in return for the dedication or naming of that Municipal Amenity. 2.5 The proposed policy clearly outlines the delegated authority for approvals of sponsorship partnerships. The policy ensures that all Naming Rights for Municipal Facilities (defined as the entirety of a facility, building or park, exclusive of all amenities), come to Council for consideration and approval. 2.6 The proposed policy also outlines what types of businesses the Municipality will entertain entering a sponsorship partnership with and which businesses we will not entertain. Businesses that do not promote or align with the Municipal service delivery in support of a healthy and active lifestyle, such as companies that promote alcohol, cannabis, tobacco, or other addictive substances will not be considered. The restricted list further excludes companies that promote life -threatening products (i.e., firearms), pornography, or companies that do not fully support any of the Council approved strategic priorities. 2.7 Under the proposal, naming rights is clearly defined. Naming rights refers to an exclusive sponsorship partnership, whereby a company holds the exclusive rights to promote their product or service, with the understanding that the Municipality will not place competing advertising within that facility. This exclusivity is what provides increased value of as Naming Rights agreement. Page127 Municipality of Clarington Page 5 Report CAO-007-23 2.8 To ensure the success of this program, staff through the recommendations of this report, are directed to develop the "book of business" that will form the basis for the Naming Rights, Sponsorship and Advertising program. This will be a comprehensive list of the Municipal Facilities and Municipal Amenities that will be included for consideration under the program. The development of this book of business will ensure that sales align with the policy and will clearly outline opportunities are for sales (i.e., firehalls, facilities, parks, ice-resurfacers, rooms, programs, rink boards etc.). 2.9 To ensure the interests of the Municipality are upheld, all Naming Right and Sponsorship agreements/contracts are reviewed and approved by the Municipal Solicitor. 3. Financial Considerations 3.1 Prior to the pandemic, the average yearly sponsorship sales were $21,250 (2018/19). This was specifically for Municipal events and went to offsetting the costs of that service delivery. This does not include consideration of fundraising event sponsorship, as the excess funds (after event operational expenses are considered) are donated back to community organizations and have no positive financial impact on the corporation. Further, prior to the COVID-19 pandemic, advertising accounted for $43,500 of revenue within the Community Services budget. 3.2 Naming Rights and Sponsorships can provide a valuable source of revenue to offset the reliance on the tax levy to offer and provide services. Recent examples in other communities show the success of this type of program. Most recently, the City of Peterborough announced an agreement for the Naming rights of their outdoor square for approximately $240,000 over 15 years. This is a strong example of how Naming Rights supports offsetting of costs associated with new and existing service delivery. 3.3 The goal of this program would be to reduce the operational dependence on the tax levy. The Department responsible for the program will prepare as part of their 2024 budget, adjustments to their revenues for the sale of Naming Rights and Sponsorships, thereby reducing the reliance on the tax levy for delivery of services. 4. Concurrence N/A 5. Conclusion It is respectfully recommended that this report, along with the attached policy be adopted by Council. Approval as such, will direct staff to create a book of business to support the Naming Rights, Sponsorship and Advertising program, create a Civic Page128 Municipality of Clarington Report CAO-007-23 Page 6 Recognition and Dedication program, and consider the levels to which Naming Rights, Sponsorships and Advertising are able to offset the cost -of -service delivery. Staff Contact: Lee -Ann Reck, Manager, Corporate Performance, and Innovation, Ireck(Dclarington.net. Attachments: Attachment 1 — Naming Rights, Sponsorship, Advertising and Dedication Policy Attachment 2 — Naming of Facilities Policy Interested Parties: List of Interested Parties available from Department. Page129 Corporate Policy Attachment 1 to Report CAO-007-23 ciffftwn If this information is required in an alternate format, please contact the Accessibility Co-ordinator at 905-623-3379 ext. 2131 POLICY TYPE: Operational SUBSECTION: Community Services POLICY TITLE: Naming Rights and Naming of Facilities POLICY #: XXX POLICY APPROVED BY: TBD EFFECTIVE DATE: March 14, 2023 REVISED: Replace 05-02-02 APPLICABLE TO: All Staff 1. Purpose This purpose of this policy is to provide standards to guide the review of external sponsorship and advertising materials to determine whether such materials are appropriate to display in association with Municipal activities. Sponsorship and Advertising opportunities shall be undertaken with a view to ensure that advertising on Municipal property, at Municipal programs, and in Municipal media is appropriate and meets specific criteria, while increasing the opportunity to neutralize costs and/or generate revenue. 2. Scope This policy applies to all relationships between the Municipality of Clarington and external sponsors and advertisers for all: • Sponsorship Programs and special events • Sponsorship for Naming/renaming of Municipal properties, buildings, and structures. • Sponsorship for Branding of City assets • Paid advertising on Municipal property, at Municipal events and in Municipal publications. 3. Definitions r Advertising — means any paid or in -kind communications that are used to influence, educate, or inform the public. This denotes the sale or lease of advertising or signage space on municipally owned property. This involves the use of public advertising contracted at pre -determined rates for a set period. Page130 Corporate Policy cic'1C1114011 If this information is required in an alternate format, please contact the Accessibility Co- ordinator at 905-623-3379 ext. 2131 ➢ Sponsorships — a mutually beneficial arrangement between the Municipality and an external company, organization, or person(s) where the external company, organization, or person(s) contributes funds, goods, or services to the Municipality in return for recognition, acknowledgement, or other promotional consideration. Because of these marketing benefits, a sponsorship partnership does not qualify for a tax receipt. ➢ In -Kind Contributions — non -monetary donation in the form of either goods or services rather than cash. The Municipality is not required to provide sponsorship partnership benefits for in -kind donations. ➢ Naming Rights — means a mutually beneficial contractual agreement where an external company, organization, enterprise, association, or individual purchases the exclusive right (no competing advertising) to name a Municipal Facility (see definition, applies to building envelope) for a fixed period. This is a written agreement signed by the interested parties and has a specified end date to the contractual obligations. ➢ Municipal Property — means all Municipally -owned and controlled properties facilities and amenities. These include but are not limited to indoor and outdoor recreation fields; parkland and trails; buildings and rooms; furniture; equipment and fixtures; vehicles. This does not include streets. ➢ Municipal Facility — the entirety of a facility (building, park) refers the building envelope, inclusive of all amenities. ➢ Municipal Amenities — components that comprise facility. These include but are not limited to rooms, ice pads, pools, pavilions, trails, play structures, ball diamonds, etc. ➢ Municipal Programs/Activities — means any program, activity, or service, which is operated by the Municipality. This includes any Municipal special events. 4. Policy 4.1 Naming Rights, Sponsorship and Advertising a) The placement of any naming right, sponsorship or advertising on Municipal Property, at Municipal programs and/or in Municipal media on behalf of an external party does not represent or imply any legal partnership between the advertiser/sponsor and the Municipality. Policy Number/Sale of Municipal Sponsorships (including Naming Rights) and Advertising Page 2 of 6 Page 131 Corporate Policyf1W. n If this information is required in an alternate format, please contact the Accessibility Co- ordinator at 905-623-3379 ext. 2131 b) It does not imply the Municipality's endorsement of any product, service, person(s), company, organization, beliefs, views, or the contents contained in the advertisement. The advertisement/sponsorship also does not constitute information or communication by or on behalf of the Municipality. c) The CAO or designate(s) will have the following specific responsibilities: Be responsible for the administration of this Policy, including the development and implementation of guidelines, procedures, and the book of business. Ensure business transactions are conducted ethically and professionally. iii. Prepare or assist the originating department and the Municipal Solicitor in preparation of the agreements when requested. iv. Supply copies of the policies and procedures to all staff that have partnership authority and train staff as required to ensure clear understanding of the Naming Rights, Sponsorship and Advertising policies and procedures. V. Maintain account records as required. d) Departments shall have the following responsibilities relating to the Naming Rights, Sponsorship and Advertising potential: Ensure that all assets, programs, events, activities etc., are reviewed for their Naming Rights, Sponsorship, or advertising potential. Approve advertising spaces, areas of an asset to be named and Municipal programs, events, and activities to be sponsored. If unsure, a department director will seek direction from the CAO or designate(s) or Council as appropriate. iii. Ensure that all departmental staff are aware of this policy and forward Naming Rights, Sponsorship, and advertising opportunities to the appropriate department. e) The Municipality will consider offering naming rights, sponsorship, and advertising opportunities for sale to external businesses based on, but not limited to the following criteria: The value of the product, service and cash provided to the Municipality. Whether the relationship is mutually beneficial to both parties. Policy Number/Sale of Municipal Sponsorships (including Naming Rights) and Advertising Page 3 of 6 Page132 Corporate Policyff; 11 If this information is required in an alternate format, please contact the Accessibility Co- ordinator at 905-623-3379 ext. 2131 iii. Whether the opportunity enhances the development, awareness, and sustainability of one or more Municipal programs, services, or facilities; and iv. Whether the opportunity optimizes revenue opportunities and results in a net financial benefit to the Municipality. f) Naming Rights, Sponsorship and advertising opportunities will be subject to the following: i. The Municipality will retain control over the planning and delivery of sponsorship activities. ii. There shall be a written contract between the advertiser/sponsor and the Municipality or the agent of the Municipality. iii. Naming Rights, Sponsorship and Advertising agreements shall not in any way invoke future consideration, influence, or the perception of influence over the decision making of the Municipality. iv. The contents of any advertising/sponsorship materials shall adhere to the Canadian Code of Advertising Standards. V. The advertising/sponsorship does not conflict with any existing Municipal advertising or sponsorship agreements or contracts. vi. The physical placement of any advertising/sponsorship materials shall have no adverse effects on public safety. vii. The advertising/sponsorship materials shall not incite violence or promote hatred. viii. The advertising/ sponsorship materials shall not present demeaning or derogatory portrayals of individuals or groups. ix. The advertising/sponsorship materials shall not be of questionable taste in style, content, or presentation method. X. The advertising/sponsorship materials shall not detract from the image of the Municipality and/or its employees. A. The advertising/sponsorship materials shall obey all applicable laws and regulations. xii. Naming Rights will be considered for Municipal Facilities, while sponsorships and advertisings will be considered for Municipal Amenities or designated advertising spaces. Policy Number/Sale of Municipal Sponsorships (including Naming Rights) and Advertising Page 4 of 6 Page133 Corporate Policyff; 11 If this information is required in an alternate format, please contact the Accessibility Co- ordinator at 905-623-3379 ext. 2131 g) The Municipality will not consider Naming Rights, Sponsorship or Advertising proposals from the following: i. Proposal that promotes alcohol, cannabis, or other addictive substances. ii. Promote the sale of tobacco. iii. Promote pornography. iv. Promote the support or involvement in the production, distribution and sale of weapons and other life -threatening products. V. Promote actions that are not aligned with the Corporate Climate Action Plan (i.e., waste) or other Council approved strategies. vi. Present demeaning or derogatory portrayals of individuals or groups or contain any message that is likely to cause deep or widespread offence. vii. Promote religious or political messages that might be deemed prejudicial or other religious or political groups. viii. Convey a religious or political message, promote a political party or election candidate. h) The proposed location of the Naming Rights, sponsorship and advertising materials may have an impact when determining whether the criteria of this policy have been met. i) Specific advertisers/sponsors will generally be secured from direct solicitation by an agent of the Municipality. Unsolicited requests for advertising/sponsorship will be reviewed and evaluated as per the availability of opportunities and the provisions of this policy. j) All advertising/sponsorship contracts shall be evaluated prior to the end of their term for a determination of their continued benefit. The term of an advertising/sponsorship agreement will not exceed 10 years. k) All advertising/sponsorship agreements should include provisions allowing for early termination by the parties and should specify the terms and conditions of early termination. 1) Money obtained through advertising/sponsorship agreements will be budgeted to offset Tax levy requirements. Policy Number/Sale of Municipal Sponsorships (including Naming Rights) and Advertising Page 5 of 6 Page 134 Corporate Policyff; 11 If this information is required in an alternate format, please contact the Accessibility Co- ordinator at 905-623-3379 ext. 2131 4.2 Dedication Naming of facilities for purposes of dedication is restricted to amenities within municipal facilities or a feature in a park (i.e., bench, gazebo, room within a facility). Dedication naming will only be considered when: i. It is to recognize the donation or sponsorship contribution of an individual or organization to the facility when an agreement is not in place. ii. Honour the original inhabitants of the facility by using the family name or name used by the original inhabitants to describe the facility. iii. Does not duplicate another name or cause confusion due to similarity to an existing name. iv. Recognizes the historical significance of the area. V. Reflect the unique characteristics of the site, such as ecological or scenic qualities. a) Dedications to recognize individuals to honour their contributions to the community should be recognized under the Corporate Civic Recognition Program. 5. Delegated Authorities a) Chief Administrative Officer (CAO) —can enter into agreements over $100,000 up to $500,000 for a term up to 10 years. b) Director — can enter into agreements of up to $100,000 for a term up to 5 years. c) Council — required to approve all facility naming rights (building envelope) and any awards above the dollar or term values listed above. Policy Number/Sale of Municipal Sponsorships (including Naming Rights) and Advertising Page 6 of 6 Page135 Attachment 2 to Report CAO-007-23 MUNICIPALITY OF CLARINGTON NAMING OF MUNICIPAL BUILDINGS/FACILITIES POLICY PURPOSE The purpose of naming municipal buildings/facilities is to provide identification, foster community pride and provide an opportunity to recognize significant leadership within our community. IMPLEMENTATION The policy establishes a process that will assist Council in approving names of new and existing municipal buildings/facilities. The implementation is the function of the Municipal Clerk's Department who will receive the nomination, exercise due diligence and research additional background information, if warranted, and prepare a report to Council for final approval. All names submitted will be considered but preference will be given to submissions that meet the criteria. CRITERIA Municipal buildings/facilities, either new or existing, must be named to recognize individual(s) or an organization(s) having made a significant contribution to public life and well being of the Municipality of Clarington, the Province or the Country, or recognize significant local geographical or historical features/ events. Elements/components of the buildings/facilities may also be named according to this policy. 2. Names shall be chosen based on the following criteria: a) The contribution of an individual/group must be well documented and broadly acknowledged within the Municipality of Clarington before the name may be used. b) Names of individuals or groups who have donated money/land towards the purchase or development of a building/facility may be used. c) Names may recognize local history (people, events, etc.) or cultural diversity (aboriginal, pioneer, ethnic). d) Names may reflect the servile, function or programming of the building. e) Names may make reference to the neighborhood, area or street on which the building is located and can take into consideration any naming themes in the area. f) Names of living political figures shall not be used. g) Names shall not insinuate any political affiliation. h) Names shall not duplicate or sound similar to existing municipally -owned assets. i) Names which are cumbersome should be avoided. j) Names which are discriminatory/derogatory in terms of race, sex, colour or creed will not be considered. Page136 PROCESS Anyone submitting a name to be considered for a municipal building/facility must complete a "Naming of Municipal Buildings/Facilities Nomination Form". 2. Each nomination must be submitted in writing to the Municipal Clerk's Department using the "Naming of Municipal Buildings/Facilities Nomination Form". All nominations shall be accompanied by background information with the reason supporting the nomination, a biography (if applicable) and letter from the group/individual or his/her next -of -kin giving permission to proceed with the request. 3. Upon receiving a nomination, the Municipal Clerk's Department will exercise due diligence in researching and provide additional background information including checks and balances, if warranted, as to the merits of the nomination and then prepare a report to Council. The report will identify the criteria in the policy which supports the request being considered for approval. 4. Council will consider each nomination. Approval will be based on the nominations meeting the criteria as laid out in the Naming of Municipal Buildings/Facilities Policy. 5. Upon approval of the nomination, the nominator as well as the individual/group or next -of -kin will be advised of Council's decision. Page137 Clarington MEMO If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: Joint Committees From: Mary -Anne Dempster Date: February 27, 2023 Memo #: CAO-008-23 Re: Appointment of Fire Chief/Director of Emergency Services After a successful recruitment process, David Speed has accepted the position of Director of Emergency and Fire Services and Fire Chief, effective February 27, 2023. David comes to Clarington with a vast amount of experience, including most recently from Whitby Fire and Emergency Services, where he was Fire Chief and Head of Operations. In order to complete the appointment, Staff are recommending that Council pass the following resolution: That Memo CAO-008-23 be received; and That the By-law attached, as Attachment 1, appointing David Speed as the Director of Emergency and Fire Services and Fire Chief, be approved. Name: Mary -Anne Dempster Job Title: CAO Attachment: Attachment 1 — 2023-xxx By-law to Appoint Dave Speed as Fire Chief The Corporation of the Municipality of Clarington, 40 Temperance Street, Bowmanville, ON L1 C 3A6 1-800-563-1195 1 Local:905-623-3379 1 info@clarington.net I www.clarington.net Page138 Attachment 1 to CAO-008-23 If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. The Corporation of the Municipality of Clarington By-law 2023-xxx Being a by-law to appoint a Director of Emergency and Fire Services/Fire Chief for the Municipality of Clarington, and to repeal By-law 2021-068 which appointed Mariano Perini. Whereas Section 6(1) of the Ontario Fire Protection and Prevention Act, 1997, as amended, requires the appointment of a fire chief if a fire department is established for the municipality; and Whereas the Municipality of Clarington has an established fire department; and Whereas it is deemed expedient and necessary to appoint David Speed as the Fire Chief; Now therefore the Council of the Municipality of Clarington enacts as follows: 1. That David Speed be appointed as Director of Emergency and Fire Services/Fire Chief for the Municipality of Clarington. 2. That By-law 2021-068 be repealed. Passed in Open Council this day of Adrian Foster, Mayor June Gallagher, Municipal Clerk Page139