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HomeMy WebLinkAbout2023-10-16 1 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: Time: Location: October 16, 2023 9:30 a.m. Council Chambers or Microsoft Teams Municipal Administrative Centre 40 Temperance Street, 2nd Floor Bowmanville, Ontario Members Present: Councillor G. Anderson, Councillor S. Elhajjeh, Councillor L. Rang, Councillor W. Woo, Councillor M. Zwart Regrets: Mayor A. Foster, Councillor C. Traill Staff Present: M. Dempster, J. Newman, L. Preston, G. Acorn, S. Brake, R. Maciver, T. Pinn, C. Salazar, D. Speed _____________________________________________________________________ 1. Call to Order Councillor Zwart called the meeting to order at 9:30 a.m. 2. Land Acknowledgement Statement Councillor Woo 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 Delegation by Janice Freund, Regarding, the Use and Ban of Rodenticides Janice Freund was present, regarding the danger of rodenticides. Using an electronic presentation, J. Freund explained past animal experiences with rodenticides, provided an overview of the chemicals and why they are inhumane. J. Freund stated that the City of Pickering banned the use of rodenticides on City property in June 2023. Janice concluded by outlining the signs of toxicity and answered questions from Members of Committee. General Government Committee Minutes October 16, 2023 2 5.2 Delegation by Allison Hansen, Regarding, the Use and Ban of Rodenticides Allison Hansen, Campaign Director for Rodenticide Free Ontario, was present regarding the dangers of rodenticides. Using an electronic presentation, Allison provided an overview of the mission and vision of Rodenticide Free Ontario. A. Hansen noted a previous animal experience with the chemical, provided an overview of rodenticides and why they are a problem. Allison explained the primary and secondary ingestion and sub lethal effects of rodenticides. A. Hansen noted the effects on human health and outlined prevention methods. Allison requested Committee to ban the sale and use of all rodenticides, implement prevention measures, and provide community education. A. Hansen answered questions from Members of Committee. Resolution # GG-160-23 Moved by Councillor Rang Seconded by Councillor Elhajjeh Whereas council acknowledges that rodenticide products are unreasonably dangerous, inhumane, and ineffective; And whereas rodenticides are highly toxic, persistent and bio accumulative compounds used to eliminate rodent populations by causing death by preventing normal blood clotting, causing internal hemorrhaging, or disturbing nervous system functions; And whereas rodenticides pose serious threats to Ontario’s wildlife (including raptors, songbirds, coyotes, snakes, and racoons) and the environment (including aquatic ecosystems) through primary and secondary poisoning of non - target species, and further threaten children and pets; And whereas predators and scavengers are at a particularly high risk of secondary poisoning because of their dependence on rodents as a food source, with countless cases of poisoning across Ontario in the past decade; And whereas rodenticides are an ineffective and counterproductive means of controlling long-term rodent populations because they fail to address the root of infestation problems (i.e., access to food, shelter and other attractants), and kill predators that serve as natural and chemical-free methods of pest control (e.g., a single owl eats around 1,000 rats per year); And whereas the existing risk mitigation measures implemented by the f ederal and provincial government are incapable of adequately addressing the threats that rodenticides pose to the environment, wildlife, and human health; and And whereas preventative measures are the best method of vector control; And whereas eliminating non-essential use of rodenticides is consistent with the precautionary principle General Government Committee Minutes October 16, 2023 3 And whereas Council wishes to enact a policy prohibiting the use of inhumane vector control products to address public concern for the environmental wellbeing of the community, and the health, safety and well-being of its inhabitants; And whereas: Council deems it desirable and in the public interest to enact an Animal Poison Prevention Policy for protecting wildlife, pets, and people from unreasonable adverse effects caused by rodenticide use for the purpose of:  Eliminating inhumane methods of pest control;  Regulating and controlling the use, purchase, and sale of rodenticides;  Sustaining a healthy natural environment by protecting biodiversity;  Protecting significant and sensitive natural areas;  Protecting human health;  Maintaining water quality; and  Protecting fish habitat as defined in the Fisheries Act, Revised Statute of Canada 1985. Therefore be it resolved that Council adopts a policy banning the use of rodenticides on all municipally owned properties, with immediate effect; That Council directs Staff to communicate this policy direction to residents and businesses including information on the harmful impacts of rodenticides and the availability of humane, ecologically sustainable alternatives; and That Council incorporates humane practices in regards to pest control on all municipal properties. Referred Resolution # GG-161-23 Moved by Councillor Woo Seconded by Councillor Elhajjeh That the foregoing Resolution # GG-161-23 be referred to Staff to report back at the December 4, 2023, General Government Committee meeting. Carried 5.3 Delegation by Susan Ellis and Suzanne Elston, Regarding, Support for Friends of Second Marsh - Love the Marsh! Fundraising Campaign Susan Ellis and Suzanne Elston, Friends of Second Marsh, were present regarding Love the Marsh! Campaign. Using an electronic presentation, S. Ellis provided an overview of their mission and goals. Suzanne Elston requested Council support for their five-year fundraising target of $500,000 for the Friends of Second Marsh's Love the Marsh! Campaign to continue with education and trail development. General Government Committee Minutes October 16, 2023 4 Resolution # GG-162-23 Moved by Councillor Anderson Seconded by Councillor Elhajjeh That the Delegation of Susan Ellis and Suzanne Elston, Friend of Second Marsh, regarding support for Friends of Second Marsh - Love the Marsh! Campaign, be received with thanks; and That Council endorse the Friends of Second Marsh's Love the Marsh! Campaign. Carried 5.4 Delegation by Dave Mason, Regarding, A Gift of Art Status Dave Mason was present regarding A Gift of Art Status. D. Mason provided an overview of what services A Gift of Art provides. Dave advised Committee of the plan to sell their current building while remaining a registered charity and non - profit corporation. D. Mason added that the equity will become an endowment to support art classes, artists, and events. Dave advised that the Board is explorin g options for a new location and stated that they will be focusing on education and supporting the community moving forward. D. Mason answered questions from Committee. Resolution # GG-163-23 Moved by Councillor Woo Seconded by Councillor Anderson That the Delegation of Dave Mason, regarding A Gift of Art Status, be received with thanks. Carried 5.5 Delegation by Quinton Gibson, Regarding, a Request to Install a Pipe Under the Road on Concession 3, Newcastle Recess Resolution # GG-164-23 Moved by Councillor Woo Seconded by Councillor Elhajjeh That the Committee recess for 5 minutes. Carried The meeting reconvened at 10:57 a.m. with Councillor Zwart in the Chair. General Government Committee Minutes October 16, 2023 5 Quinton Gibson was called upon but was not present. Resolution # GG-165-23 Moved by Councillor Anderson Seconded by Councillor Rang That the delegation by Quinton Gibson, regarding a request to install a pipe under Concession Road 3, Newcastle, be referred to the October 30, 2023, Council meeting. Carried 6. Consent Agenda Resolution # GG-166-23 Moved by Councillor Anderson Seconded by Councillor Elhajjeh That all items listed in Section 6, with the exception of item 6.1.1, be approved on consent in accordance with the Agenda. Carried 6.1 Communications 6.2 Staff Reports and Staff Memos 6.2.1 FSD-038-23 2023 Contract Awards During Summer Recess Resolution # GG-167-23 That Report FSD-038-23, and any related delegations or communication items, be received for information. 6.2.2 FSD-039-23 Brown Street Reconstruction Resolution # GG-168-23 That Report FSD-039-23 be received; That Broz Excavating Inc. with a total bid amount of $1,992,226.67 (Net HST Rebate) being the lowest compliant bidder meeting all terms, conditions and specifications of tender CL2023-5 be awarded the contract for Brown Street Reconstruction as required by the Planning and Infrastructure Services Department; That the total funds required for this project in the amount of $2,532,900 (Net HST Rebate) which includes construction costs of $1,992,226.67 (Net HST Rebate) and other related costs such as topographic survey, detailed design, subsurface utility investigation, geotechnical investigation, utility relocations, (Bell and Elexicon), material testing, inspection, contract administration, and General Government Committee Minutes October 16, 2023 6 contingencies of $540,673.33 (Net HST Rebate) is included in the approved 2021/2022 Capital Budget; and That all interested parties listed in Report FSD-039-23, and any delegations be advised of Council’s decision. 6.2.3 LGS-027-23 Health Benefit Program 2023 Renewal to November 1, 2024 Resolution # GG-169-23 That Report LGS-027-23 and any related communication items, be received; That the Health Benefit Program be renewed with Sun Life to November 1, 2024, at an overall increase of 5.7%; and That the Clarington Public Library, Museums & Archives be advised of the renewal program, and that they continue to be invoiced for their portion of the benefit program as applicable; and That the Deputy CAO/Solicitor, in consultation with the Chief Administrative Officer, be authorized to approve administrative agreements as required for the current and future benefit renewals, subject to satisfactory service and acceptable terms with the benefit provider(s). 6. Consent Agenda 6.1 Communications 6.1.1 Correspondence from Nancy and Hugh Towie, Regarding Clarington Polar Bear Swim 2024 Resolution # GG-170-23 Moved by Councillor Woo Seconded by Councillor Elhajjeh That the request for Emergency Services, Fire Hall #2, to attend the Clarington Polar Bear Swim on January 1, 2024, in Newcastle, be approved . Carried 7. Items for Separate Discussion 7.1 Correspondence by Ben McWade, P.Eng, Acting Manager, Construction Management Services, Region of Durham, Regarding a Request for Noise Bylaw Exemption Resolution # GG-171-23 Moved by Councillor Woo Seconded by Councillor Anderson General Government Committee Minutes October 16, 2023 7 That the request for Noise By-law Exemption, from Ben McWade, P. Eng, Acting Manager, Construction Management Services, Region of Durham, for the timeline of July 24, 2023, to December 31, 2023, be approved. Carried 7.2 FSD-036-23 2023 Update on Prudent Investor Resolution # GG-172-23 Moved by Councillor Woo Seconded by Councillor Anderson That Report FSD-036-23, and any related delegations or communication items, be received; That the Deputy CAO/Treasurer be directed to create the nece ssary documents and agreements, such as investment policies and enabling by-laws, to facilitate the adoption of the prudent investor standard; That the Deputy CAO/Treasurer works with the Region of Durham and interested local municipalities to explore whether there is sufficient support for establishing a new local Joint Investment Board (JIB) under the prudent investor standard; That the Deputy CAO/Treasurer work with ONE Investment Inc. to facilitate the Municipality joining the ONE JIB if there is insufficient support for a local option; and That all interested parties listed in Report FSD-036-23, and any delegations, be advised of Council’s decision. Carried 7.3 LGS-026-23 Appointments to Various Committees Resolution # GG-173-23 Moved by Councillor Woo Seconded by Councillor Elhajjeh That Report LGS-026-23, and any related delegations or communication items, be received; That the resignation of Cara Des Granges, from the Energy from Waste – Waste Management Advisory Committee, be received with thanks; That the resignation of Lyndsay Riddoch, from the Diversity Advisory Committee, be received with thanks; That the General Government Committee consider the applications for appointments to the Bowmanville Santa Claus Parade Committee, Diversity Advisory Committee, Energy from Waste – Waste Management Advisory Committee, and Diversity Advisory Committee, and that the vote be conducted to General Government Committee Minutes October 16, 2023 8 appoint the citizen representatives, in accordance with the Appointment to Boards and Committees Policy; and That all interested parties listed in Report LGS-026-23 and any delegations be advised of Council’s decision. Carried Bowmanville Santa Claus Parade Committee Resolution # GG-174-23 That Saranya Anantharaman and Ashley Maika, be appointed to the Bowmanville Santa Claus Parade Committee for a term ending, December 31, 2026. Diversity Advisory Committee Resolution # GG-175-23 That Joe Solway be appointed to the Diversity Advisory Committee for a term ending December 31, 2024. Energy from Waste - Waste Management Advisory Committee Resolution # GG-176-23 That Glenn Baswick be appointed to the Energy from Waste - Waste Management Advisory Committee for a term ending December 31, 2024. 8. Unfinished Business 8.1 PWD-007-23 School and Community Safety Zone Traffic Speeds Resolution # GG-177-23 Moved by Councillor Anderson Seconded by Councillor Elhajjeh That Report PWD-007-23 and any related delegations or communication items, be received; That speed limits in school zones throughout Clarington be lowered to 30km/h; That additional traffic calming measures on busy municipal roads be considered following the introduction of a forthcoming comprehensive report by staff on options and costs for implementation; That Communications staff develop and execute a strategy to make the community aware of school zone changes and the overall council plan to address traffic concerns in the community; and That all interested parties listed in Report PWD-007-23 and any delegations be advised of Council’s decision. Carried General Government Committee Minutes October 16, 2023 9 9. New Business 9.1 Appointment of Alternate Member of Council to Durham Regional Council (Councillor Woo) Resolution # GG-178-23 Moved by Councillor Woo Seconded by Councillor Anderson Whereas Section 268 (1) of the Municipal Act states that “the council of a local municipality may appoint one of its members as an alternate member of the upper-tier council, to act in place of a person who is a member of the councils of the local municipality and its upper-tier municipality, when the person is unable to attend a meeting of the upper-tier council for any reason” where the following are not authorized: 1. the appointment of more than one alternate member during the term of council; 2. the appointment of an alternate member to act in place of an alternate member appointed under subsection 267 (1) or (2); or 3. the appointment of an alternate head of council of the upper-tier municipality. And whereas Council deems it necessary to put these measures in place; Now therefore be it resolved that, in accordance with Appendix D, Procedure for Alternate Council Members of the Region of Durham’s Procedural By-law, Councillor Zwart be appointed as the Municipality of Clarington’s alternate member to Durham Regional Council, to act in place of the Mayor or one of the Clarington Regional Councillors, when they are unable to attend a meeting of Regional Council for any reason, for the current term of Council. Carried 9.2 Backyard Chickens (Councillor Zwart) Councillor Zwart withdrew the motion. 10. Confidential Items 11. Adjournment Resolution # GG-179-23 Moved by Councillor Elhajjeh Seconded by Councillor Anderson That the meeting adjourn at 11:27 a.m. Carried