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HomeMy WebLinkAbout12-01-2025 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: December 1, 2025 9:30 a.m. Council Chambers or Electronic Participation Municipal Administrative Centre 40 Temperance Street, 2nd Floor Bowmanville, Ontario _____________________________________________________________________ 1. Call to Order Councillor Woo called the meeting to order at 9:30 a.m. 2. Land Acknowledgement Statement Councillor Rang 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 5.1 Delegation by Karen Tremblay, President of the Wilmot Creek Homeowners' Association Regarding Item 7.2, Report PDS-063-25 - Update on Whistle Cessation at CN Grade Level Crossings at Bennett Road and Cobbledick Road General Government Committee Minutes December 1, 2025 2 Karen Tremblay, President of the Wilmot Creek Homeowners' Association was present regarding, Report PDS-063-25 - Update on Whistle Cessation at CN Grade Level Crossings at Bennett Road and Cobbledick Road. Karen provided an overview of the Wilmot Creek Community and their charitable contributions. K. Tremblay outlined resident concerns related to current rail traffic noise and with the delays in whistle cessation due to CN's concern with safety and trespassing. Karen asked that no parking zones be implemented in the area to mitigate trespassing over the rail line. K. Tremblay advised that the area around the rail crossings at Bennett Road and Cobbledick Road are the most densely populated within Clarington and asked Members of Committee to support Option A, as outlined in the Staff Report, and proceed with the work required by CN to implement train whistle cessation. K. Tremblay answered questions from Members of Committee. Alter the Agenda Resolution # GG-179-25 Moved by Mayor Foster Seconded by Councillor Traill That the Agenda be altered to consider Item 7.2 - Report PDS-063-25 - Update on Whistle Cessation at CN Grade Level Crossings at Bennett Road and Cobbledick Road, at this time. Carried 7. Items for Separate Discussion 7.2 PDS-063-25 - Update on Whistle Cessation at CN Grade Level Crossings at Bennett Road and Cobbledick Road Resolution # GG-180-25 Moved by Mayor Foster Seconded by Councillor Traill That Report PDS-063-25, and any related delegations or communication items, be received; That Staff be directed to utilize the remaining available f unding for Whistle Cessation Implementation at Bennett Road and Cobbledick Road, up to $1,468,450.17, for the purposes of installation of fencing and additional anti- trespass countermeasures along the rail corridor as required by CN; and That the Deputy CAO, Planning and Infrastructure be the delegated authority to execute any necessary agreements with CN or amendments to existing agreements with CN that are required to implement whistle cessation. That all interested parties listed in Report PDS-063-25, be advised of Council’s decision. General Government Committee Minutes December 1, 2025 3 Resolution # GG-181-25 Moved by Mayor Foster Seconded by Councillor Elhajjeh That the matter be referred to the January 12, 2026, General Government Committee meeting; That Staff invite CN to the General Government Committee meeting to present and respond to questions; and That Staff engage with developers in the affected area to request a contribution towards the costs. Carried on a recorded vote (6 to 0) Recess Resolution # GG-182-25 Moved by Mayor Foster Seconded by Councillor Traill That the Committee recess for 10 minutes. Carried The meeting reconvened at 11:02 a.m. with Councillor Woo in the Chair. 5. Presentations/Delegations 5.2 Presentation by Justin MacLean, Director, Strategic Initiatives and Deepak Seharawat, Manager, Corporate Performance and Innovation, Regarding a Continuous Improvement (CI) Program Update from Corporate Performance and Innovation Team Justin MacLean, Director, Strategic Initiatives and Deepak Seharawat, Manager, Corporate Performance and Innovation, were present to provide a Continuous Improvement (CI) Program Update from the Corporate Performance and Innovation Team. Using an electronic presentation, Justin introduced the CI Program and summarized quantified benefits, departmental engagement, completed initiatives with measurable outcomes, and upcoming projects. J. MacLean outlined key success factors that include, strong buy-in from Council and senior leadership, broad organizational commitment, and foundational support from dedicated colleagues. Deepak outlined CI Program actions and achievements including focused projects, membership in the Ontario Lean Community of Practice, foundational development, and over 2 million in realized benefits since the program was implemented. General Government Committee Minutes December 1, 2025 4 D. Seharawat advised a resource site was launched to provide tools and guidance, including an idea submission workflow and benefit calculation tools, with plans for ongoing enhancements. J. MacLean highlighted priorities including expanding staff engagement through the idea submission workflow, facilitating major transformation initiatives such as development application review and source-to-pay modernization, and driving efficiency and digital transformation across departments. Justin and Deepak answered questions from Members of Committee. Resolution # GG-183-25 Moved by Councillor Anderson Seconded by Councillor Rang That the Presentation by Justin MacLean, Director, Strategic Initiatives and Deepak Seharawat, Manager, Corporate Performance and Innovation, regarding a Continuous Improvement (CI) Program Update from Corporate Performance and Innovation Team, be received with thanks. Carried 6. Consent Agenda Resolution # GG-184-25 Moved by Councillor Traill Seconded by Mayor Foster That all items listed in Section 6, with the exception of items 6.5 and 6.6, be approved, in accordance with the Agenda. Carried 6.1 LGS-043-25 - Bowmanville Tennis Club – Lease Renewal Resolution # GG-185-25 That Report LGS-043-25, and any related delegations or communication items, be received; That a lease agreement with the Bowmanville Tennis Club for a five-year term from January 1, 2026, to December 31, 2030, with one additional five -year extension option, at the current annual rate of $1,912.33 plus an annual increase to account for inflation, be approved and that the Deputy CAO/Solicitor be authorized to execute the agreement on behalf of the Municipality. 6.2 FSD-038-25 - Engineering Services for Queen Street, Lambert Street and St. George Street Reconstruction Resolution # GG-186-25 That Report FSD-038-25, and any related delegations or communication items, be received; General Government Committee Minutes December 1, 2025 5 That the proposal received from CIMA Canada Inc., being the highest scoring proponent meeting all terms, conditions and specifications of RFP2025-16 be awarded the contract for the provision of Engineering Services for Queen Street, Lambert Street & St. George Street Reconstruction; That the funds required to complete this project be funded from the approved budget; and That all interested parties listed in Report FSD-038-25, be advised of Council’s decision. 6.3 FSD-039-25 - Audit Services Resolution # GG-187-25 That Report FSD-039-25, and any related delegations or communication items, be received; That the proposal received from Deloitte LLP, being the highest scoring proponent meeting all terms, conditions and specifications of RFP2025-17 be awarded the contract to provide the required Audit Services to the Municipality of Clarington. That the funds required to complete this project be funded from the approved budget; and That all interested parties listed in Report FSD-039-25, be advised of Council’s decision. 6.4 PUB-019-25 - Corporate Climate Action Plan, 2025 Update Resolution # GG-188-25 That Report PUB-019-25, and any related delegations or communication items, be received for information. 6.5 CAO-021-25 - Semi-Annual Update on Outstanding Resolutions of Council Suspend the Rules Resolution # GG-189-25 Moved by Councillor Anderson Seconded by Mayor Foster That the Rules of Procedure be suspended to introduce a motion to amend something previously adopted by Council. Carried General Government Committee Minutes December 1, 2025 6 Resolution # GG-190-25 Moved by Councillor Traill Seconded by Councillor Elhajjeh That Report CAO-021-25, and any related delegations or communication items, be received for information; and That Staff report back at a future meeting on relaxing the criteria for dog park size. Carried on a recorded vote (6 to 0) Suspend the Rules Resolution # GG-191-25 Moved by Councillor Anderson Seconded by Councillor Traill That the Rules of Procedure be suspended to extend the meeting for an additional 30 minutes. Carried 6.6 CAO-023-25 - Homelessness Update Resolution # GG-192-25 Moved by Councillor Rang Seconded by Mayor Foster That Report CAO-023-25, and any related delegations or communication items, be received for information; and That the sidewalk on the West side of Liberty Street, South of Baseline Road be added to the priority snow clearing route. Carried 7. Items for Separate Discussion 7.1 CAO-024-25 - Council Expense Reporting Resolution # GG-193-25 Moved by Councillor Traill Seconded by Mayor Foster That Report CAO-024-25, and any related delegations or communication items, be received; General Government Committee Minutes December 1, 2025 7 That staff be directed to adopt quarterly reporting of Council expenses in addition to the legislated requirement to report annually on Council expenses; and That all interested parties listed in Report CAO-024-25, be advised of Council’s decision. Carried on a recorded vote (6 to 0) 8. New Business 8.1 Requests to the Fire Marshal Regarding the Application of the Fire Code as it Relates to Agricultural Housing (Mayor Foster) Resolution # GG-194-25 Moved by Mayor Foster Seconded by Councillor Elhajjeh Whereas the Municipality of Clarington acknowledges the significant contributions of the agricultural industry to local employment and tourism; And whereas the agricultural sector requires seasonal housing for its workforce; And whereas the Municipality is committed to ensuring a safe work environment for all agricultural workers and ensuring compliance with relevant fire code requirements; And whereas concerns have been raised by the agricultural community regarding the interpretation and application of fire safety regulations in agricultural housing; Now therefore be it resolved that: 1. The Fire Marshal for the Province of Ontario be requested to review the current definition and application of the Fire Code as it pertains to agricultural housing, specifically Section 9.3 Boarding Lodging and Rooming Houses; 2. The Fire Marshal for the Province of Ontario evaluates the financial impact of retrofitting agricultural occupancies, and as such, consider an exemption for these occupancies under Section 9.3 Boarding, Lodging, and Rooming Houses in the Fire Code; 3. The Fire Marshal for the Province of Ontario be asked to provide clear guidance and direction to fire services across Ontario to ensure consistent application of the Fire Code for occupancies housing agricultural workers; 4. A copy of this Council resolution be forwarded to the Fire Marshal for the Province of Ontario, Minister McCarthy, Minister Piccini, the Agricultural Advisory Committee and Charles Stevens. Carried General Government Committee Minutes December 1, 2025 8 9. Confidential Items 9.1 LGS-042-25 - Potential Disposition of 247 King Avenue East, Newcastle Resolution # GG-195-25 Moved by Mayor Foster Seconded by Councillor Anderson That the recommendations contained in Confidential Report LGS -042-25 - Potential Disposition of 247 King Avenue East, Newcastle, be approved. Carried 9.2 CAO-025-25 - Potential Property Acquisition in Courtice Resolution # GG-196-25 Moved by Councillor Anderson Seconded by Councillor Elhajjeh That the recommendations contained in Confidential Report CAO -025-25 - Potential Property Acquisition in Courtice, be approved. Carried on a recorded vote (5 to 1) 10. Adjournment Resolution # GG-197-25 Moved by Councillor Elhajjeh Seconded by Councillor Rang That the meeting adjourn at 12:14 p.m. Carried