Loading...
HomeMy WebLinkAbout11-20-2023Clar*wn Council Revised Agenda Date: November 20, 2023 Time: 6:30 p.m. 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, Acting Legislative Services Coordinator, at 905-623-3379, ext. 2101 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 video record of Council meetings. If you make a delegation or presentation at a Council meeting, the Municipality will be recording you and will make the recording public by publishing the recording on the Municipality's website, www.clarington.net/calendar. 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. Council Agenda November 20, 2023 Pages 1. Call to Order 2. Moment of Reflection 3. Land Acknowledgement Statement 4. Declaration of Interest 5. Announcements 6. Presentations / Delegations (10 minute time limit) 7. Consent Agenda 7.1 Council and Standing Committee Minutes 7.1.1 Minutes from the November 6, 2023, General Government 4 Committee Meeting 7.1.2 Minutes from the November 13, 2023 Planning and 9 Development Committee Meeting 7.2 Advisory Committee and Local Board Minutes 7.2.1 Minutes from the Diversity Advisory Committee dated October 15 11, 2023, October 17, 2023, and November 9, 2023 7.2.2 Minutes from the Newcastle Village Community Hall Board 18 dated October 17, 2023 *7.2.3 Minutes of the Clarington Heritage Committee dated October 22 17, 2023 7.3 Communications 7.4 Staff Reports and Staff Memos Page 2 Council Agenda November 20, 2023 7.5 By-laws 7.5.1 2023-065 - Being a by-law to authorize an Interim Tax Levy for 2024 Item 6.2.1 of the General Government Committee Minutes 8. Items for Separate Discussion 9. Business Arising from Procedural Notice of Motion 10. Unfinished Business 11. Confidential Items 12. Confirming By -Law 13. Adjournment Page 3 Cbrington If this information is required in an alternate format, please contact the Accessibility Co-ordinator at 905-623-3379 ext. 2131 General Government Committee Minutes Date: November 6, 2023 Time: 9:30 a.m. Location: Council Chambers or Microsoft Teams Municipal Administrative Centre 40 Temperance Street, 2nd Floor Bowmanville, Ontario Members Present: Mayor A. Foster, Councillor G. Anderson, Councillor S. Elhajjeh, Councillor C. Traill, Councillor W. Woo, Councillor M. Zwart Regrets: Councillor L. Rang Staff Present: J. Newman, G. Acorn, S. Brake, R. Maciver, T. Pinn, C. Salazar, L. Preston Other Staff Present: R. Cowan 1. Call to Order Mayor Foster called the meeting to order at 9:30 a.m. 2. Land Acknowledgement Statement Councillor Zwart led the meeting in the Land Acknowledgement Statement. 3. Declaration of Interest There were no disclosures of interest stated at this meeting. 4. Announcements Members of Committee announced upcoming community events and matters of community interest. 5. Presentations/Delegations (10 Minute Time Limit) 5.1 Presentation by Lindsay Hamilton, Jesara Holla, and Steve Gregoris, Ontario Power Generation, Regarding an Update on Current Operations and Projects within Darlington Nuclear Steve Gregoris, Chief Nuclear Officer- Darlington Nuclear, Ontario Power Presentation (OPG), provided an electronic presentation regarding an update on current operations and projects within Darlington Nuclear. Steve shared information on the charitable and economic contributions to the community. 1 Page 4 General Government Committee Minutes November 6, 2023 S. Gregoris provided an update on the refurbishment project, future projects along with their timelines and an overview of the technology being utilized. Steve concluded by outlining community engagement initiatives and answered questions from Members of Committee. Resolution # GG-180-23 Moved by Councillor Anderson Seconded by Councillor Zwart That the Delegation by Steve Gregoris, Ontario Power Generation, regarding an Update on Current Operations and Projects within Darlington Nuclear, be received with thanks. Carried 5.2 Delegation by Mark Rottine, Regarding a Request for an Amendment to the Property Standards By-law to Prevent the Feeding of Wild Animals Mark Rottine was present regarding a request for an amendment to the property standards by-law to prevent the overfeeding of wild animals. M. Rottine, provided an overview of concerns with a neighbouring property owner overfeeding wild animals, including feral cats, squirrels, raccoons, etc., within a high -density residential area. Mark stated that approximately 300 rats have been caught and expressed a concern over the potential health hazards associated with the increased wildlife. M. Rottine advised that the City of Toronto and many other regions have bylaws to prevent the overfeeding of wild animals. Mark made a request to have a similar bylaw enacted in Clarington and answered questions from Members of Committee. Resolution # GG-181-23 Moved by Councillor Anderson Seconded by Councillor Elhajjeh That the request for an amendment to the Property Standards By-law to prevent the feeding of wild animals, be referred to Staff for a report back. Carried 5.3 Delegation By Michael Kalita, President, Clarington Professional Firefighters Association, IAFF Local 3139, Regarding Firefighter Health and Safety Michael Kalita notified the Clerk's Division, prior to the meeting, that the delegation request is being withdrawn. 2 Page 5 General Government Committee Minutes November 6, 2023 6. Consent Agenda Resolution # GG-182-23 Moved by Councillor Zwart Seconded by Councillor Anderson That all items listed in Section 6, be approved on consent in accordance with the Agenda. Carried 6.1 Communications 6.2 Staff Reports and Staff Memos 6.2.1 FSD-040-23 2024 Interim Tax Levy Resolution # GG-183-23 That Report FSD-040-23 and any related delegations or communication items, be received; That the By-law attached to Report FSD-040-23, as attachment 1, be approved; and That all interested parties listed in Report FSD-040-23 and any delegations be advised of Council's decision. 6.2.2 LGS-029-23 Amendment to OPG License Agreement for Playing Fields Resolution # GG-184-23 That Report LGS-029-23, and any related delegations or communication items, be received; That the Deputy CAO/Solicitor be authorized to execute the "Third Licence Amending Agreement" with the Ontario Power Generation, on terms and conditions substantially consistent with the contents of Report LGS-029-23; That the Deputy CAO/Municipal Solicitor be authorized to execute any future amendments to the Licence Agreement required to accommodate the operational needs of either OPG or the Municipality; and That all interested parties listed in Report LGS-029-23, and any delegations, be advised of Council's decision. 6.2.3 LGS-031-23 Site Alteration By-law Review Resolution # GG-185-23 That Report LGS-031-23, and any related delegations or communication items, be received; 3 Page 6 General Government Committee Minutes November 6, 2023 That Staff in the Legislative Services and Planning and Infrastructure Services Departments conduct a public consultation on proposed changes to the Clarington Site Alteration By-law, and report back to Council with a new draft by- law to replace the existing by-law; and That all interested parties listed in Report LGS-031-23, and any delegations be advised of Council's decision. 7. Items for Separate Discussion 8. Unfinished Business 8.1 LGS-021-23 Ward Boundary Review — Direction Requested from Council Resolution # GG-186-23 Moved by Councillor Anderson Seconded by Councillor Zwart That Report LGS-021-23, and any related delegations or communication items, be received; That the Municipality of Clarington maintain the existing four -ward boundary system; and That all interested parties listed in Report LGS-021-23, and any delegations, be advised of Council's decision. Carried 9. New Business 9.1 Province Wide Lobbyist Registry System (Mayor Foster) Resolution # GG-187-23 Moved by Councillor Zwart Seconded by Councillor Anderson Whereas many Ontario lobbyists operate in multiple municipal settings and multiple levels of government; And whereas it is desirable to have a consistent system to regulate lobbying activities; Now therefore be it resolved that subsections 223.11 and 223.12 of the Municipal Act be amended such that the Province create, define, and administer a provincial -wide municipal lobbyist registry for Ontario municipalities in consultation with the Association of Municipal Clerks and Treasurers Association of Ontario (AMCTO) and the Association of Municipalities of Ontario (AMO); That this registry be administered by a Provincial registrar; and 4 Page 7 General Government Committee Minutes November 6, 2023 That this resolution be distributed to the Minister of Municipal Affairs and Housing, local MPPs, AMCTO, and AMO. Carried 10. Confidential Items 11. Adjournment Resolution # GG-188-23 Moved by Councillor Zwart Seconded by Councillor Anderson That the meeting adjourn at 10:23 a.m. Carried 5 Cbr• ngton If this information is required in an alternate format, please contact the Accessibility Co-ordinator at 905-623-3379 ext. 2131 Planning and Development Committee Minutes Date: November 13, 2023 Time: 5:00 p.m. Location: Council Chambers or Microsoft Teams Municipal Administrative Centre 40 Temperance Street, 2nd Floor Bowmanville, Ontario Members Present: Mayor A. Foster, Councillor G. Anderson, Councillor S. Elhajjeh, Councillor C. Traill, Councillor M. Zwart Regrets: Councillor L. Rang, Councillor W. Woo Staff Present: J. Newman, C. Salazar, L. Backus, A. Tapp, K. Richardson, L. Preston Other Staff Present: L. Pronk 1. Call to Order Councillor Anderson called the meeting to order at 5:00 p.m. 2. Land Acknowledgment Statement Councillor Elhajjeh led the meeting in the Land Acknowledgement Statement. 3. Declaration of Interest There were no disclosures of interest stated at this meeting. 4. Announcements Members of Committee announced upcoming community events and matters of community interest. 5. Presentations/Delegations (10 Minute Time Limit) 1 Page 9 Planning and Development Committee Minutes November 13, 2023 5.1 Delegation by Marilyn Morawetz, Jury Lands Foundation and Jeremy Freiburger, Cobalt Connects Creativity, Regarding, Strategy and Plans for Cafeteria Stabilization, Fundraising, and Work Ahead for Jury Lands Foundation Suspend the Rules Resolution # PD-079-23 Moved by Mayor Foster Seconded by Councillor Elhajjeh That the Rules of Procedure be suspended to add a delegation to the Agenda. Carried Marilyn Morawetz, Jury Lands Foundation, present in person, and Jeremy Freiburger, Cobalt Connects Creativity, joined electronically regarding a request for the Municipality to provide $200,000 to the Jury Lands Foundation from the $300,000 set aside for the Cafeteria building. Using an electronic presentation, M. Morawetz provided history regarding the preservation of the Camp 30 site. J. Freiburger, provided information on the scope of work, funding options, and the proposed timeline of work to be completed. Jeremy answered questions from Members of Committee. Resolution # PD-080-23 Moved by Mayor Foster Seconded by Councillor Traill That the municipality initiate the implementation of the different tasks for the municipally owned Cafeteria building as outlined by the Jury Lands Foundation and with the assistance of Goldsmith Borgal and Company Ltd. Architects and Cobalt Connects Creativity by using the existing budget allocation. Yes (5): Mayor Foster, Councillor Anderson, Councillor Elhajjeh, Councillor Traill, and Councillor Zwart Absent (2): Councillor Rang, and Councillor Woo Carried on a recorded vote (5 to 0) 6. Consent Agenda Resolution # PD-081-23 Moved by Mayor Foster Seconded by Councillor Elhajjeh That all items listed in Section 6, be approved on consent in accordance with the Agenda. Carried 2 Page 10 Planning and Development Committee Minutes November 13, 2023 6.1 Communications 6.2 Staff Reports and Staff Memos 6.2.1 PDS-065-23 - Proposal to Return Lands to the Greenbelt — Greenbelt Statute Law Amendment Act, 2023 (Bill 136) Resolution # PD-082-23 That Report PDS-065-23, and any related delegations or communication items, be received; That Report PDS-065-23 be submitted to the Province via ERO Posting 019- 7739 as Clarington's comments on the Province's proposed Greenbelt Statute Law Amendment Act, 2023 (Bill 136); and That all interested parties listed in Report PDS-065-23, and any delegations be advised of Council's decision. 6.2.2 PDS-066-23 - Graham and Wilmot Creek Floodplain Mapping Update Study Resolution # PD-083-23 That Report PDS-066-23, and any related delegations or communication items, be received for information. 7. Items for Separate Discussion 8. Unfinished Business 9. New Business 11. Confidential Items Resolution # PD-084-23 Moved by Mayor Foster Seconded by Councillor Zwart That the Agenda be altered to consider Confidential Items 11.1 and 11.2, at this time. Carried Closed Session Resolution # PD-085-23 Moved by Mayor Foster Seconded by Councillor Elhajjeh 3 Page 11 Planning and Development Committee Minutes November 13, 2023 That, in accordance with Section 239 (2) of the MunicipalAct, 2001, as amended, the meeting be closed for the purpose of discussing two matters that deal with litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board Carried 11.1 LGS-030-23 - OLT Appeal -Aspen Garden Bowmanville Ltd. (Kaitlin) 11.2 LGS-032-23 - OLT Appeal - BV Courtice Partners GP Ltd. Rise and Report The meeting resumed in open session at 5:52 p.m. with Councillor Anderson in the Chair. Councillor Traill left the meeting. Councillor Anderson advised that two matters were discussed in "closed" session in accordance with Section 239(2) of the Municipal Act, 2001 and two resolutions were passed to provide direction to Staff. Recess Resolution # PD-086-23 Moved by Mayor Foster Seconded by Councillor Zwart That the Committee recess until 6:30 p.m. Carried The meeting reconvened at 6:30 p.m. with Councillor Anderson in the Chair. 10. Public Meetings (6:30 p.m.) 10.1 Public Meeting for a Proposed Zoning By-law Amendment Rachelle Larocque, Registered Professional Planner, The Biglieri Group, was present in opposition to the application. Speaking as a representative for the property owner at 3061 Regional Road 20, Rachelle advised the license on the pit has been surrendered but ongoing rehabilitation measures are actively taking place. R. Larocque shared concerns regarding the soil requirements, should the properties zoning be modified. Rachelle requested the AE zone remain on the property and estimated the rehabilitation efforts will continue for three to five years resulting in the property becoming productive farmland. Rachelle answered questions from Members of Committee. 4 Page 12 Planning and Development Committee Minutes November 13, 2023 Ron Robinson was present in opposition to the application. Ron stated being involved with four of the properties listed in the report. R. Robinson advised there is a cell tower on the property at 3075 Maple Grove Road and is requesting that the tower be excluded from any changes. Ron discussed the various sites, the potential financial impacts, and benefits of keeping the existing uses on the properties. Suspend the Rules Resolution # PD-087-23 Moved by Mayor Foster Seconded by Councillor Elhajjeh That the Rules of Procedure be suspended to extend the delegation for an additional 2 minutes. Carried R. Robinson advised that once a pit license is removed the zoning reverts to agricultural or EP lands and asked that the report be deferred. Ron answered questions from Members of Committee. Caitlin Port, Registered Professional Planner, MHBS Planning, on behalf of Sunrock Group, was present in opposition to the application. Cailtin requested the property located at 4061 Bethesda Road be continued to operate for uses permitted under the M3 zone, including an aggregate processing plant, and aggregate stockpiling. C. Port spoke to the benefits of allowing an aggregate processing plant and answered questions from Members of Committee. Rege Harren was present in support of the application. Rege expressed concerns with the possibility of having a Ready Mix Plant, the dust, noise, excess traffic as well as a concern with the storage of fill within 100 feet of his Well. 10.1.1 PDS-067-23 - General Amendment to By-law 84-63 and 2005-109 — Aggregate Extraction Area Refinement Lucy Pronk, Principal Planner, Municipality of Clarington, provided background information on the purpose of the application, municipal policy, and official plan requirements. Using an electronic presentation, Lucy outlined the proposed changes and advised the amendment is an administrative process and not tied to a development application. L. Pronk recommended the report be approved as written and answered questions from Members of Committee. Resolution # PD-088-23 Moved by Mayor Foster Seconded by Councillor Zwart 5 Page 13 Planning and Development Committee Minutes November 13, 2023 That Report PDS-067-23, be referred to Staff for a recommendation report addressing the concerns of the property owners. Carried 12. Adjournment Resolution # PD-089-23 Moved by Councillor Elhajjeh Seconded by Councillor Zwart That the meeting adjourn at 7:25 p.m. Carried 6 Page 14 Clarington Clarington Diversity Advisory Committee Wednesday October 11, 2023 6:OOpm Virtual Via Microsoft Teams If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext 2131 Present: Pranay Gunti Tenzin Shomar Dione Valentine Also Present: Jeannette Whynot — Accessibility Coordinator Regrets: Councillor Granville Anderson Aaliyah Ruddock Yasmin Shafi Ron Hooper Lauren Reyes -Grange Meera McDonald Andaleeb Shafi Special Diversity Advisory Committee was called to discuss projects to submit to Durham Region's Community Safety and Well-being Fud: Building Safer Communities Grants Program. Quorum was not met; therefore no meeting took place and no grant application will be submitted on behalf of the Clarington Diversity Advisory Committee. Next meeting: October 17, 2023 Online, via Teams. Page 11 Internal Page 15 ClaFingtOR Clarington Diversity Advisory Committee Tuesday October 17, 2023 7:00 p.m. to 8:30 p.m. Virtual Via Microsoft Teams If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext 2131 Present: Pranay Gunti Tenzin Shomar Lauren Reyes -Grange Also Present: Jeannette Whynot — Accessibility Coordinator Regrets: Councillor Granville Anderson Dione Valentine Aaliyah Ruddock Yasmin Shafi Ron Hooper Meera McDonald Andaleeb Shafi Quorum was not met; therefore no meeting took place. Agenda items will be included in the next meeting. Next meeting: November 9, 2023 Online, via Teams. Page 11 Internal Page 16 Ciarbgton Clarington Diversity Advisory Committee Thursday November 9, 2023 7:30 p.m. to 8:30 p.m. Virtual Via Microsoft Teams If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext 2131 Present: Councillor Granville Anderson Tenzin Shomar Pranay Gunti Lauren Reyes -Grange Ron Hooper (7:45) Also Present: Jeannette Whynot — Accessibility Coordinator Pinder DaSilva — IDEA Officer Regrets: Dione Valentine Aaliyah Ruddock Yasmin Shafi Meera McDonald Andaleeb Shafi Joe Solway Quorum was not met; therefore no meeting took place. Agenda items will be included in the next meeting. Next meeting: December 14, 2023 Online, via Teams. Page 11 Internal Page 17 NEWCASTLE COMMUNITY HALL 1923 - 2023 NEWCASTLE COMMUNITY HALL BOARD Meeting October 17 2023 7 pm Council Chambers In Attendance: C. Yaki, Chair B. Carmichael J. Calder-Rowsell W. Woo, Regional Councillor S. Grant -Young P. Martin Staff In Attendance: G. Bell, Secretary Regrets From: K. Symak, Custodial Also In Attendance: R. Groen, Building and Property Supervision - Municipality T. Welsh, Facilities Supervisor — Municipality Ken Ferguson, Facilities Manager - Municipality T. VanHaverbeke, 100t" Anniversary Celebration, Legacy Committee R. McArthur, 100t" Anniversary Celebration, Legacy Committee 1. LAND ACKNOWLEDGEMENT P. Martin led the meeting in the Land Acknowledgement statement. 2. AGENDA Motion by W. Woo Seconded by B. Carmichael That agenda is accepted as circulated "CARRIED" 1 Page 18 3. A/C PRESENTATION R. Groen spoke to the Board and Legacy Committee on the feasibility of A/C in Newcastle Community Hall. Current estimate $565,000 to $600,000 for entire building For just the Main Hall estimate $400,000 plus electrical upgrades Would require a letter from Newcastle Hall Board to Clarington Council to request A/C for the building. Plan design for 2024 and install 2025 Next steps — Newcastle Hall Board and Legacy Committee meet to discuss letter of request. 4. APPROVAL OF MINUTES Motion by S. Grant -Young Seconded by W. Woo That Minutes of September 19 2023 are accepted as circulated. 5. FINANCIAL REPORT 5.1 Credit Card - G. Bell reported that as per meeting with CIBC bank contact that a credit card for NCH would have to be under an individual's name and credit bureau. G. Bell has declined to accept a credit card for NCH with her name attached to it. 5.2GIC — G. Bell reported at this time the GIC has earned just over $1600.00 in interest. 5.3 Motion by J. Calder-Rowsell Seconded by. B. Carmichael That financial report is accepted as presented. "CARRIED" 5.42023- 2027 Budget Approval Motion by J. Calder-Rowsell Seconded by P. Martin That 2023 — 2027 Budget is approved. "CARRIED" 2 Page 19 5.5QuickBooks will be put on hold while secretary investigates with Municipal Finance Dept. on producing reports through excel spreadsheet. 5.6 Financial Committee - it is agreed that P. Martin, S. Grant -Young, C. Yaki will come back with formal terms of reference and plan for a financial Committee to be considered by the Board. 6. CUSTODIAL REPORT - Custodian submitted report on incident with Newcastle resident - Board members in agreement that only Newcastle Community Hall social media platforms would be used to engage the community. Going forward individual board members will not post on their social media. - Noted that the hall has been extremely busy the last 2 months and staff have put in many hours to ensure all clients have the best experience. 7. PARKETTE/HALL LIGHTING CONTRIBUTION Motion by W. Woo Seconded by S. Grant -Young That Newcastle Community Hall contribute $600.00 to lighting. 8. SPONSORSHIP OF BBBS GALA — this event has been changed to a concert 9. SANTA PARADE C. Yaki and J. Calder-Rowsell will make arrangements. 10. FUNDRAISER CONCERT APRIL 27 2024 B. Carmichael will bring 3 suggested bands to next meeting. 11. MAIN HALL RAILING B. Carmichael will obtain quotes for new railing that would be more appropriate for the period of the hall. The current railing has missing spokes. 12. TECHNOLOGY B. Carmichael will investigate options for upgrading audio visual in main hall. 13. COMMUNITY OUTREACH S. Grant -Young suggested we use our calendar on website to inform residents of events coming to Hall. 3 Page 20 14. CHAIR UPDATE C. Yaki complimented Board on all the accomplishments over the past year. Would like to ensure we do not lose sight of planning for the future with strategic plan and goal setting. An email will be sent out requesting input from Board members. 15. NEXT MEETING — November 21 2023 16.ADJOURNMENT Motion to adjourn B. Carmichael "CARRIED" 4 Page 21 "Subject to Advisory Committee Approval" cl ftw Clarington Heritage Committee Meeting Minutes ail October 17, 2023 If this information is required in an alternate format, please contact the Accessibility. Co-ordinator at 905-623-3379 ext. 2131 Minutes of the Clarington Heritage Committee Meeting held as a hybrid meeting in person at 40 Temperance Street, Bowmanville and via Microsoft Teams on October 17, 2023, at 7:00 PM. Members Present: Peter Vogel, Steve Conway, Ron Hooper, Jason Moore (ACO), Ron Sproule, Heather Graham, Noel Gamble, Laura Thiel-Convery (Museum), Colin Maitland, Joseph Dalrymple Regrets: Councillor Elhajjeh, Myno Van Dyke (NVDHS), Victor Suppan, Steven Lawson, Sher Leetooze (NVDHS) Staff Present: Sarah Allin, Jane Wang, Lisa Backus, Planning and Infrastructure Services Guests: Rick McEachern 1 Declaration of Interest There were no disclosures of interest stated at this meeting. 2 Land Acknowledgement Statement P. Vogel read aloud Clarington's Land Acknowledgement Statement. 3 Adoption of Agenda 23.33 Moved by R. Sproule, seconded by J. Dalrymple That the Agenda be adopted "Carried" 4 Adoption of Minutes of Previous Meeting 23.34 Moved by J. Moore, seconded by S. Conway That the minutes of September 19, 2023, the Clarington Heritage Committee meeting be adopted. "Carried" 5 Delegations/Presentations: 5.1 Rick McEachern: 37 Silver Street (Waverley Place), Bowmanville Museum R. McEachern spoke about the concerns over the conservation and maintenance of the designated heritage building at 37 Silver Street, known as Waverley Place. The history and heritage significance of the property was emphasized. Concerns Page 2? - "Subject to Advisory Committee Approval" ci b Clarington Heritage Committee Meeting Minutes October 17, 2023 were raised about the Museum's condition, which R. McEachern suggested were caused by a lack of maintenance and poor repairs, including structural and mould issues. Pictures were provided to demonstrate the conditions of columns, chimneys, eavestroughs, shingles, basement windows, and mould. The issues have been communicated with the Museum staff. It was requested that the Committee advise Council that repairing and maintaining the Museum be a priority and make the funds available for the Museum. The volunteer activities were requested to be resumed. Mr. Tom White was not able to attend the meeting. R. McEachern read the speech on behalf of T. White. T. White's correspondence raised similar concerns regarding the columns, chimneys, eavestroughs, etc. He also pointed out that a number of projects that the Museum had in the past few years did not successfully repair and improve the building conditions. The columns and verandah roof have not been properly fixed. Eavestroughs and downspouts are in good condition. The shingles are beyond their life expectancy. The temporary ramp is incompatible with the building and should be removed. A preventative maintenance plan is recommended to manage the general maintenance. The projects should be designed and constructed by professionals with specialty and experience in restoring heritage buildings. Committee members thanked R. McEachern for the delegation and dedication. Members provided information about the Museum maintenance and restoration projects in the past few years, work planned for the future, and the impacts on volunteer activities due to the Pandemic. Members also asked about the expectations of delegations and explained the mandate of the Heritage Committee. 6 Business Arising 6.1 156 Church Street, Bowmanville 156 Church Street is being renovated to provide accessibility improvements. As requested by the Chair, the new design drawing was provided for information demonstrating the revised ramp design incorporating the comments from the Committee. The ramp is moved away from the wall bricks. 6.2 Newcastle Toll House plaque Staff had contacted the Region about the proposal of embedding the plaque into the sidewalk. The Region has no issue with the proposal and requires a Municipal Consent application. Staff will consult with the engineering team to implement the proposal. Other ideas can be explored. 6.3 2656 Concession Rd 4 Bowmanville The committee raised concerns regarding the condition of the municipal -owned property at 2656 Concession Rd 4. The house relocation was not pursued. The Page 23 "Subject to Advisory Committee Approval" ci b Clarington Heritage Committee Meeting Minutes October 17, 2023 Committee is concerned about the designated building falling into disrepair. The heritage characteristics, like masonry work, need to be well maintained and prevent vandalism activities. 6.4 A thank -you letter to a homeowner in the Heritage Conservation District The Committee wants to send a letter to the property owner to express appreciation for the restoration and maintenance of the heritage property. The letter will include a link to the Heritage Committee discussion regarding this matter. 6.5 Bill 23 — Municipal Register Updates S. Allin updated the process of the Municipality responding to Bill 23 policy changes on the Municipal Register. The consultant ARA was retained to assess the properties on the Municipal Register and whether to pursue designation of those properties. The first batch of seven properties is concentrated along Liberty Street and within secondary plan areas. The Committee will be updated as the assessment moves along. 7 Project Reports 7.1 Municipal Inventory/Register: No report updates 7.2 Outreach/Education Sub -committee: Heritage Information Station Project: No updates Heritage Barn Project: No updates P. Vogel provided background for the sub -committees. J. Dalrymple joined the Outreach/Education Sub -committee. 8 Correspondence and Council Referrals: 8.1 Letter of updates on dehumidification work at 37 Silver Street, Bowmanville, by Clarington Library Museums & Archives The Library provided correspondence to update the dehumidification work being done at 37 Silver Street (Waverly Place). This is a follow-up to the verbal updates received in the June Committee meeting. The Committee posed a few questions regarding the work function and whether the work had been designed and done by professionals. The Library representatives will take the questions to the Library and Museum Board and get back to the Committee. 8.2 Correspondence regarding the Fletcher tree from Rick McEachern The Committee received correspondence. S. Conway read aloud the correspondence on behalf of R. McEachern. The Fletcher Tree is a standing item Page 24 Clarington "Subject to Advisory Committee Approval" Clarington Heritage Committee Meeting Minutes October 17, 2023 on the Committee's agenda. According to the initial discussion, the installation of a plaque to recognize the designation of the Fletcher Tree will be explored through the development process. Staff was requested to respond to R. McEachern with an email regarding this issue. 9 New Business: 9.1 Heritage Permit Application: 4525 Concession Road 5 The property owner proposed to repair the metal roof, main floor and upper -level floor and refinish them in a colour similar to the original. 23.35 Moved by S. Conway, Seconded by R. Sproule That recommends approval of the proposed alterations and Heritage Incentive Grant application for 4525 Concession Road 5, as a minor application, including repair and restoration of the metal roof, main floor and upper -level floor and refinishing them in a colour similar to the original. "Carried" 9.2 P. Vogel raised that Council will consider the Heritage Permit Application proposing to demolish the Triple Dormitory building on the Camp 30 property. The meeting will be held at 5 p.m. on October 23, 2023. The Committee discussed a representative to speak at the Planning and Development Committee meeting. And other Committee members can attend the meeting. 23.36 Moved by J. Moore, Seconded by R. Sproule That Steve Conway will represent the Clarington Heritage Committee to delegate at the Planning and Development Committee meeting on October 23, 2023, regarding the Heritage Permit Application proposing to demolish the Triple Dormitory building on the Camp 30 property, at 2020 Lambs Road, Bowmanville. Staff will send the email with meeting confirmation and delegation instructions to Committee members. "Carried" 10 Other Committee Updates: 10.1 Bowmanville, Orono and Newcastle CIP: Staff are working on coordinating CIP meetings in November. 10.2 ACO — Clarington Branch: No updates 10.3 NVDHS: No updates Paces 25 "Subject to Advisory Committee Approval" Clarington Heritage Committee Meeting Minutes claboon October 17, 2023 10.4 Museum: The Clarington Public Library Board has approved the recommendation to relocate the Orono millstone to the Orono Library site. The exact location will be decided in the following renovation projects. 10.5 Heritage Conservation District: No updates 10.6 Wilmot Creek Heritage Park: No updates 11 Standing items: 11.1 81 Scugog Street: No updates 11.2 Fletcher Tree: Discussed as part of Item 8.2 Adjournment: 8:50 p.m. Next Meeting: November 21, 2023, 7:00 p.m. Page 26