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HomeMy WebLinkAbout04/22/2013GENERAL PURPOSE AND ADMINISTRATION COMMITTEE DATE: April 22, 2013 TIME: 9:30 A.M. PLACE: COUNCIL CHAMBERS 1. MEETING CALLED TO ORDER 2. DISCLOSURES OF PECUNIARY INTEREST 3. ANNOUNCEMENTS 4. ADOPTION OF MINUTES OF PREVIOUS MEETING(S)' (a) Minutes of a Regular Meeting of April 8, 2013 4 -1 5. PUBLIC MEETINGS (a) Application to Amend the Official Plan and the Zoning By -law 84 -63 5 -1 Applicant: Iron Star Developments Inc. Report: PSD- 028 -13 6. DELEGATIONS (Draft List at Time of Publication — To be Replaced with Final 6 -1 List) (a) Sheila Hall, Executive Director, Clarington Board of Trade, Regarding an Annual Update (b) Richard Ward Regarding a Property Standards Complaint (c) Shirley Crago Regarding Clarington Energy Park 7. PRESENTATIONS (a) Ron Albright, Regarding Report EGD- 012 -13 — Safety Impacts on Clarington Roads Associated with 407 Phase 1 — Termination at Harmony Road CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T 905 - 623 -3379 G.P. & A. Agenda - 2 - April 22, 2013 8. PLANNING SERVICES DEPARTMENT (a) PSD- 028 -13 An Application to Convert a Residential Property to a 8 -1 Commercial Parking Lot Applicant: Iron Star Developments Inc. (Tribute) (b) PSD- 029 -13 Proposed Draft Plan of Condominium to Allow for 8 -17 Condominium Tenure of Two Apartment Buildings Applicant: Aspen Heights II Ltd. (c) PSD - 031 -13 Review of Aggregate Resources Act 8 -27 9. ENGINEERING SERVICES DEPARTMENT (a) EGD- 012 -13 Safety Impacts on Clarington Roads Associated with 407 9 -1 Phase 1 - Termination at Harmony Road (b) EGD- 016 -13 Monthly Report on Building Permit Activity for March, 2013 9 -22 10. OPERATIONS DEPARTMENT (a) OPD- 002 -13 Municipal Washroom Facilities 10 -1 11. EMERGENCY AND FIRE SERVICES DEPARTMENT (a) ESD- 003 -13 Options for Responding to Medical and Rescue Calls 11 -1 (b) ESD- 004 -13 First Quarter Activity Report - 2013 11 -14 12. COMMUNITY SERVICES DEPARTMENT (a) CSD- 004 -13 2013 Community Grant Requests 12 -1 (b) CSD- 005 -13 Clarington Fitness Centre — Renovation Project 12 -88 13. MUNICIPAL CLERK'S DEPARTMENT No Reports 14. CORPORATE SERVICES DEPARTMENT (a) COD - 012 -13 CL2013 -12, Supply & Delivery of Two (2) 43,000 Ibs 14 -1 G.V.W. Single Axle Cab and Chassis C/W Snow Plow, Wing and U Body Dump Spreader (b) COD- 013 -13 Purchase of Pre -Built Aerial Truck with 100' Ladder 14 -5 G.P. & A. Agenda - 3 - April 22, 2013 15, FINANCE DEPARTMENT (a) FND- 006 -13 Annual Leasing Report - 2012 15 -1 (b) FND- 007 -13 Annual Commodity Hedging Report - 2012 15 -3 16, SOLICITOR'S DEPARTMENT No Reports 17. CHIEF ADMINISTRATIVE OFFICE No Reports 18. UNFINISHED BUSINESS (a) Request for Procedure and Policy for Appointment and Removal of 18 -1 Members to the Veridian Board and Veridian Connections [Tabled at April 8, 2013 General Purpose and Administration Committee Meeting.] 19.. OTHER BUSINESS 20. COMMUNICATIONS, None 21. CONFIDENTIAL REPORTS No Reports 22. ADJOURNMENT Qadirtq 7h ®Yuy General Purpose and Administration Committee Minutes April 8, 2013 Minutes of a meeting of the General Purpose and Administration Committee held on Monday, April 8, 2013 at 9:30 a.m. in the Council Chambers. ROLL CALL Present Were: Mayor A. Foster Councillor J. Neal Councillor W. Partner Councillor C. Trail[ Councillor W. Woo Absent: Councillor R. Hooper Councillor M. Novak Also Present: Chief Administrative Officer, F. Wu Municipal Solicitor, A. Allison Director of Engineering Services, T. Cannella Director of Community Services, J. Caruana Director of Planning Services, D. Crome Director of Operations, F. Horvath Director of Finance/Treasurer, N. Taylor Director of Emergency & Fire Services, G. Weir Deputy Clerk, A. Greentree Committee Coordinator, J. Gallagher Mayor Foster chaired this portion of the meeting. DISCLOSURES OF PECUNIARY INTEREST There were no disclosures of pecuniary interest stated at this meeting. ANNOUNCEMENTS Councillor Neal announced the following upcoming events: Second Rotary Super Spring Clean -up on Friday, April 19, 2013, at the Garnet B. Rickard Recreation Complex in conjunction with the national "Pitch -In" Week. Youth & Community Leaders Dinner and Auction on Saturday, April 27, 2013 at the Courtice Community Centre organized by the Rotary Club and the Clarington Older Adult Association. - 1 - 4 -1 General Purpose and Administration Committee Minutes April 8, 2013 Councillor Partner announced the following upcoming events: • Spaghetti Dinner on Sunday, April 14, 2013 at the Newtonville Community Hall between 4:00 p.m. and 6:00 p.m. • Fundraising Dinner in Support of Orono Park's 90th Anniversary on Wednesday, April 17, 2013 at 6:00 p.m. at the Orono Rebekkah Hall. • 3`d Annual "In the Face of an Angel" Golf for Ovarian Cancer Research on Sunday, May 26, 2013 at the Cider House Golf Course. Councillor Traill announced the following upcoming events: Public Meeting regarding the Trudeau Drive Walkway on Wednesday, April 10, 2013 in the Council Chambers between 6 :00 p.m. and 8:00 p.m. Caribbean Night on Saturday, April 13, 2013 at the Bowmanville Pentecostal Church featuring Dee's Caribbean Catering, a new business in Bowmanville. Councillor Woo attended the re- opening of the Touch of Dutch on Saturday, April 6, 2013 in Bowmanville. Councillor Woo announced the following upcoming events: • Grand Opening of "Breath Spa" Thursday, April 11, 2013 at 1:00 p.m. at 5 George St., Bowmanville. • Girls Night Out on Thursday, April 11, 2013 in Downtown Bowmanville. • Durham Epilepsy Annual Walk of Courage on'Sunday, April 14, 2013 starting at 9:00 a.m. at the South Oshawa Community Centre (1455 Cedar Street, Oshawa). • Farewell Party for Rev. David & Ruth Mundy, of St. Paul's United Church, on Saturday April 13, 2013 between 1:00 p.m: and 4:00 p.m. at Trinity United Church Fellowship Hall. Mayor Foster announced that the Municipality of Clarington is one of the top three municipalities, within the Veridian system, to have the greatest participation in the Earth Hour event in March (for the third year in a row). Mayor Foster attended the following events: • Grand Re- opening of Jackie's, Critters on Saturday, April 6, 2013 in Bowmanville. • 60th Anniversary Carnival of the Bowmanville Figure Skating Club on Saturday, April 6, 2013. • 65th Anniversary Skating Carnival of the Orono Figure Skating Club Saturday, April 6, 2013. • Nuclear Mayors Caucus meeting on Friday, April 5, 2013 in Oakville. He. explained that this is a new group, consisting of mayors of municipalities who are host and supply communities for the nuclear industry. Mayor Foster is a co- chair. -2- 4 -2 General Purpose and Administration Committee Minutes April 8, 2013 Hotel California concert hosted by the Newcastle Village Community Hall Board. Mayor Foster announced Family Safety Day on Saturday, September 28, 2013 at the Garnet B. Rickard Recreation Complex. This will include a team of Council members pulling a fire truck. MINUTES Resolution #GPA- 213 -13 Moved by Councillor Woo, seconded by Councillor Partner THAT the minutes of the regular meeting of the General Purpose and Administration Committee held on March 18, 2013, be approved. CARRIED PUBLIC MEETING There were no public meetings held. DELEGATIONS DELEGATION OF SHIRLEY CRAGO REGARDING THE RENAMING OF A PORTION OF SOLINA ROAD Shirley Crago was present regarding the renaming of a portion of Solina Road. She informed the Committee that she had received a message about the renaming of the southern portion of Solina Road. Ms. Crago explained that this portion of the road (south of Highway 401) does not go straight to the lake, but rather ends in a dead -end. She provided the Committee with the history of the road and the Crago family beginning in 1840. Ms. Crago thanked the Committee, on behalf of the Crago family, for the consideration of renaming the southern portion of Solina Road to "Crago Road ". DELEGATION OF SHIRLEY CRAGO REGARDING THE CLARINGTON WATERFRONT Shirley Crago was present regarding the Clarington waterfront. She informed the Committee that there was a time when no one wanted to go to the Toronto waterfront because it needed to be cleaned up. Ms. Crago continued to explain that money was spent by the City of Toronto to clean up the waterfront to its current condition. She provided the Committee with history regarding the Clarington waterfront including the dust coming from St. Marys Cement and its impact on the waterfront. Ms. Crago explained that Ontario Power Generation had also disturbed the waterfront thus displacing wildlife. She stated that she has concerns about the size and location of the -3- 4 -3 General Purpose and Administration Committee Minutes April 8, 2013 Energy from Waste incinerator. Ms. Crago noted that the current recycling program is at 53% diversion rate and is doing well but she is concerned that, as a result, there will not be enough garbage to. "feed the incinerator" and garbage will be trucked from other municipalities to the incinerator. Ms. Crago provided the Committee with background on Ajax's sewage plant expansion.. She stated that she was concerned about York Region's involvement in this project as well as the incinerator project. Ms. Crago was also concerned about the disposal of spent atomic bundles from the Darlington Nuclear Power Plant. She stated that she is concerned with the installation of the sewage and water pipes near her home and the impact on road maintenance. Ms. Crago asked the Committee to reclaim the waterfront for human use. DELEGATION OF SHIRLEY CRAGO REGARDING THE RENAMING OF A PORTION OF SOLINA ROAD - Continued Resolution #GPA- 214 -13. Moved by Councillor Neal, seconded by Councillor Partner THAT Staff be directed to investigate the renaming of the southern portion of Solina Road to Crago Road. CARRIED DELEGATION OF SHIRLEY CRAGO REGARDING THE*CLARINGTON WATERFRONT - Continued Resolution #GPA -215 -13 Moved by Councillor Neal, seconded by Councillor Woo THAT the delegation of Shirley Crago regarding the Clarington waterfront be received with thanks. CARRIED DELEGATION OF FORD WONG, EFS INVESTMENTS INC., REGARDING REPORT PSD- 024 -13, AN APPLICATION TO BROADEN THE RANGE OF COMMERCIAL USES AT 1540 HIGHWAY 2 IN COURTICE (APPLICANT: EFS INVESTMENT INC.) Ford Wong, EFS Investments Inc., was present regarding Report PSD - 024 -13, an application to broaden the range of commercial uses at 1540 Highway 2 in Courtice (Applicant: EFS Investments Inc.). Mr. Wong explained the background of the application. He stated that he is in agreement with the recommendations in Report PSD- 024 -13 and was available for questions. M 4 -4 General Purpose and Administration Committee Minutes April 8, 2013 DELEGATION OF NICK MENSIK, GHD, REGARDING REPORT PSD- 022 -13, PROPOSED OFFICIAL PLAN, REZONING AND AMENDMENT TO DRAFT APPROVED PLAN OF SUBDIVISION TO PERMIT A 261 UNIT RESIDENTIAL PLAN OF SUBDIVISION (APPLICANT: PRESTONVALE HEIGHTS LIMITED) Nick Mensik, GHD, was present regarding Report PSD -022 -13, proposed Official Plan, Rezoning and Amendment to Draft Approved Plan of Subdivision to permit a 261 unit residential plan of subdivision (Applicant: Prestonvale Heights Limited). Mr. Mensink stated that he is in agreement with the recommendations in Report PSD- 022 -13 and was available for questions. PRESENTATIONS PRESENTATION OF GLENN CASE AND DAVID SMITH, REGARDING THE ANNUAL UPDATE OF THE PORT HOPE AREA INITIATIVE Glenn Case, Director of Safety and Design Authority and David Smith, Director of the Port Granby Project, Port Hope Area Initiative Management Office, were present regarding an annual update. Mr. Case made a verbal presentation to accompany a PowerPoint presentation. He explained the purpose of the Port Hope Area Initiative, the 2012 milestones, community engagement, regulatory requirements, and environmental stewardship. Mr. Smith provided the Committee with an update on the status of the Port Granby Project. Mr. Case introduced Craig Hebert, the new General Manager. Mr. Case presented the plans for 2013 to the Committee. RECESS Resolution #GPA- 216 -13 Moved by Councillor Neal, seconded by Councillor Partner THAT the Committee recess for 15 minutes. CARRIED The meeting reconvened at 11:03 a.m. Councillor Woo chaired this portion of the meeting. -5- 4 -5 General Purpose and Administration Committee Minutes April S, 2013 PRESENTATION OF GLENN CASE AND DAVID SMITH, REGARDING THE ANNUAL UPDATE OF THE PORT HOPE AREA INITIATIVE - Continued Resolution #GPA - 2.17 -13 Moved by Mayor Foster, seconded by Councillor Partner THAT the presentation of Glenn Case and David Smith, regarding the annual update of the Port Hope Area Initiative be received with thanks. CARRIED PLANNING SERVICES DEPARTMENT PROPOSED OFFICIAL PLAN, REZONING, AND AMENDMENT TO DRAFT APPROVED PLAN OF SUBDIVISION AND TO PERMIT A 261 UNIT RESIDENTIAL PLAN OF SUBDIVISON APPLICANT: PRESTONVALE HEIGHTS LIMITED Resolution #GPA - 218 -13 Moved by Mayor Foster, seconded by Councillor Traill THAT Report PSD- 022 -13 be received; THAT Amendment No. 93 to the Clarington Official Plan submitted by Prestonvale Heights Limited to add a " High Density Residential" symbol to the subject lands, as contained in Attachment 9 to Report PSD- 022 -13, be adopted and the By -law adopting the Official Plan Amendment contained in Attachment 10 to Report PSD- 022 -13, be passed; THAT the application for Amendment to Draft Approved Plan of Subdivision S -C- 2007 -0007 submitted by Prestonvale Heights Limited for a total of 261 units be supported subject to conditions as contained in Attachment 12 to Report PSD- 022 -13 and ultimately approved by the Director of Planning Services; THAT the Zoning By -law Amendment application submitted by Prestonvale Heights Limited be approved as contained in Attachment 11 to Report PSD- 022 -13; THAT the Durham Regional Planning Department and Municipal Property Assessment Corporation be forwarded a copy of Report PSD- 022 -13 and Council's decision; and M 4 -6 General Purpose and Administration Committee Minutes April 8, 2013 THAT all interested parties registered and any delegations be advised of Council's decision. MOTION LOST LATER IN THE MEETING Resolution #GPA- 219 -13 Moved by Councillor Neal, seconded by Councillor Traill THAT the Rules of Procedure be suspended to allow Members of Committee to speak to the matter of the foregoing Resolution #GPA- 218 -13 a second time. CARRIED The foregoing Resolution #GPA- 218 -13 was then put to a vote and lost. Resolution #GPA- 220 -13 Moved by Councillor Neal, seconded by Councillor Partner THAT Report PSD- 022 -13 be received; THAT Amendment No. 93 to the Clarington Official Plan submitted by Prestonvale Heights Limited to add a "High Density Residential" symbol to the subject lands, as contained in Attachment 9 to Report PSD- 022 -13, be denied; THAT the application for Amendment to Draft Approved Plan of Subdivision S -C- 2007 -0007 submitted by Prestonvale Heights Limited for a total of 261 units be denied; THAT the Zoning By -law Amendment application' submitted by Prestonvale Heights Limited be denied; and THAT all interested parties registered and any delegations be advised of Council's decision. CARRIED 7- 4 -7 General Purpose and Administration Committee Minutes April 8, 2013 DESIGNATED HERITAGE PROPERTY ALTERATION THE OCTAGON HOUSE 48 DIVISION STREET, BOWMANVILLE APPLICANT: JANICE SETO Resolution #GPA- 221 -13 Moved by Mayor Foster, seconded by Councillor Neal THAT Report PSD- 023 -13 be received; THAT permission be granted for the application for alteration of the windows on the property identified as 48 Division Street, Bowmanville; subject to the comments of the Clarington Heritage Committee, in accordance with Section 33 (4) of the Ontario Heritage Act, R. S.O. 1990, c.'0.18; and THAT the Ontario Heritage Trust, the Clarington Heritage Committee, the property owner and the interested parties listed in Report PSD- 023 -13 be advised of Council's decision. CARRIED AN APPLICATION TO BROADEN THE RANGE OF COMMERCIAL USES AT 1540 HIGHWAY 2 IN COURTICE APPLICANT: EFS INVESTMENTS INC. Resolution #GPA- 222 -13 Moved by Councillor Neal, seconded by Mayor Foster THAT Report PSD- 024 -13 be received; THAT Amendment No. 90 to the Clarington Official Plan to permit additional commercial uses at 1540 Highway 2 in Courtice, as contained in Attachment 2 to Report PSD - 024 -13, be adopted and the By -law adopting the Official Plan Amendment contained in Attachment 3 to Report PSD- 024 -13 be passed; THAT the Zoning By -law Amendment application submitted by EFS Investments Inc. be approved as contained in Attachment 4 to Report PSD- 024 -13; THAT the Region of Durham Planning Department and Municipal Property Assessment Corporation be forwarded a copy of Report PSD- 024 -13 and Council's decision; and a:10 General Purpose and Administration Committee Minutes April 8, 2013 THAT all interested parties listed in Report PSD- 024 -13 and any delegations be advised of Council's decision. YEAR END REPORT ON PLANNING ACTIVITIES FOR 2012 Resolution #GPA- 223 -13 Moved by Mayor Foster, seconded by Councillor Neal THAT Report PSD- 025 -13 be received for information. CARRIED WATERSHED MANAGEMENT PLANS FOR OSHAWA CREEK, BLACK/HARMONY /FAREWELL CREEKS, BOWMANVILLE /SOPER CREEKS Resolution #GPA - 224 -13 Moved by Councillor Neal, seconded by Councillor Partner THAT Report PSD- 026 -13 be received; THAT the Watershed Management Plans for Oshawa Creek, Black/Harmony /Farewell Creeks and Bowm anvil le/Soper Creeks be received; THAT the Staff of Central Lake Ontario Conservation Authority and Ganaraska Region Conservation Authority be thanked for their assistance in providing the necessary background information and contributing towards the development of the methodology of the Natural Heritage Discussion Paper based on the Watershed Management Plans; and THAT all interested parties listed in Report PSD- 026 -13 and any delegations be advised of Council's decision. CARRIED 211109Z 4 -9 General Purpose and Administration Committee Minutes April 8, 2013 OFFICIAL PLAN REVIEW RELEASE OF THE NATURAL HERITAGE DISCUSSION PAPER AND THE PARKS, OPEN SPACE AND TRAILS DISCUSSION PAPER Resolution #GPA- 225 -13 Moved by Mayor Foster, seconded by Councillor Partner THAT Report PSD- 027 -13 be received for information. CARRIED Mayor Foster chaired this portion of the meeting. ENGINEERING SERVICES DEPARTMENT BIRCHDALE SUBDIVISION PHASE 2A, COURTICE, PLANS 40M -2317 (PART OF), 40R- 24115, AND 40R- 24135, `CERTIFICATE OF ACCEPTANCE' AND `ASSUMPTION BYLAW' FINAL WORKS INCLUDING ROADS AND OTHER RELATED WORKS Resolution #GPA- 226 -13 Moved by Councillor Neal, seconded by Councillor Partner THAT Report EGD- 014 -13 be received; THAT the Director of Engineering Services be authorized to issue a `Certificate of Acceptance' for the Final Works, which includes final stage roads and other related Works, constructed within Plans 40M -2317, 40R -24115 and 40R- 24135; and THAT Council approve the by -law attached to Report EGD- 014 -13, assuming certain streets within Plans 40M -2317, 40M -2213, 40R -24115 and 40R -24135 as public highways. CARRIED OPERATIONS DEPARTMENT There were no reports to be considered under this section of the Agenda. EMERGENCY AND FIRE SERVICES DEPARTMENT There were no reports to be considered under this section of the Agenda. -10- 4 -10 General Purpose and Administration Committee Minutes April 8, 2013 COMMUNITY SERVICES DEPARTMENT There were no reports to be considered under this section of the Agenda. Councillor Traill chaired this portion of the meeting. CLERK'S DEPARTMENT ANIMAL SHELTER MANAGING OPTIONS Resolution #GPA- 227 -13 Moved by Councillor Partner, seconded by Councillor Woo THAT Report CLD- 014 -13 be received for information. CARRIED APPOINTMENT OF PARKING ENFORCEMENT OFFICER Resolution #GPA- 228 -13 Moved by Councillor Neal, seconded by Councillor Partner THAT Report CLD - 015 -13 be received; and THAT the by -law appointing Mr. Kelly English as a Parking Enforcement Officer, attached to Report CLD- 015 -13, be passed. CARRIED REQUEST FOR PROCEDURE AND POLICY FOR APPOINTMENT AND REMOVAL OF MEMBERS TO THE VERIDIAN BOARD AND VERIDIAN CONNECTIONS Resolution #GPA- 229 -13 Moved by Mayor Foster, seconded by Councillor Neal THAT the Municipal Clerk be directed to prepare a policy and procedure for the appointment and the removal of members to the Veridian Corporation Board, and the nomination and removal of members to the Veridian Connections Inc. Board. MOTION TABLED LATER IN THE MEETING (See following motion) -11- 4 -11 General Purpose and Administration Committee Minutes April 8, 2013 Resolution #GPA- 230 -13 Moved by Councillor Neal, seconded by Councillor Partner THAT the foregoing resolution #GPA- 229 -13 be tabled until the General Purpose and Administration Committee meeting of April 22, 2013. CARRIED Mayor Foster chaired this portion of the meeting. CORPORATE SERVICES DEPARTMENT SUMMARY OF SICK TIME BENEFIT FOR FULL TIME MUNICIPAL EMPLOYEES Resolution #GPA- 231 -13 Moved by Councillor Partner, seconded by Councillor Woo THAT Report COD -009 -13 be received for information. CARRIED RFP2013 -2 GRASS CUTTING & TRIMMING SERVICES Resolution #GPA- 232 -13 Moved by Councillor Woo, seconded by Councillor Partner THAT Report COD - 010 -13 be received; THAT B &D Tractor Services, Bowmanville, Ontario; with a total estimated bid price of $443,184.53 (net of H.S.T. Rebate), being the highest ranked proposal meeting all terms, conditions and specifications be awarded the contract for RFP2013 -2 Grass Cutting & Trimming Services for Bowmanville, as required by the Operations Department; THAT subject to satisfactory pricing and service the Purchasing Manager be given authority to extend the contract for one additional year term; and THAT the funds expended be drawn from the Operations Department Annual Operating Budget Account 100 -36- 325 - 10115 -7163 Parks Maintenance Contract. CARRIED -12- 4 -12 General Purpose and Administration Committee Minutes April 8, 2013 TENDER CL2013 -03, DUKE STREET AND NELSON STREET RECONSTRUCTION Resolution #GPA- 233 -13 Moved by Councillor Partner, seconded by Councillor Woo THAT Report COD - 011 -13 be received; THAT Eagleson Construction, Millbrook, Ontario, with a total bid in the amount of $1,411,693.97 (net of H.S.T. Rebate), being the lowest responsible bidder meeting all terms, conditions and specifications of Tender CL2013 -03 be awarded the contract for Duke Street and Nelson Street Reconstruction, as required by the Municipality of Clarington, Engineering Department; THAT the funds required in the amount of $793,000.00 (which includes $1,411,693.97 for construction, tendering, design, contract administration, material testing, contingencies and net HST less Region of Durham costs) be drawn from the following Engineering Department Capital Accounts: Accounts: 110 -32- 330 - 83359 -7401 $524,000.00 110 -32- 330 - 83340 -7401 $269,000.00 Total funds required $793,000.00 THAT the tender award be subject to the approval of the Regional Municipality of Durham; and THAT the Mayor and Clerk be authorized to execute the necessary agreement. CARRIED AUDIT OF THE CLARINGTON FIRE DEPARTMENT Resolution #GPA - 234 -13 Moved by Councillor Traill, seconded by Councillor Partner THAT, using our contracted external auditor, an audit of the Clarington Fire Department be undertaken. MOTION WITHDRAWN -13- 4 -13 General Purpose and Administration Committee Minutes April 8, 2013 COMPLETION OF THE FIRE MASTER PLAN Resolution #GPA- 235 -13 Moved by Councillor Traill, seconded by Councillor Partner THAT Staff and the consultants be directed to complete the Fire Master Plan within two months. CARRIED REQUEST FOR REPORT — INCLUDING A VALUE FOR MONEY AUDIT WITH THE FIRE MASTER PLAN Resolution #GPA - 236 -13 Moved by Councillor Traill, seconded by Councillor Partner THAT Staff report back on the feasibility and associated costs of including a "value for money" audit with the Fire Master Plan. MOTION WITHDRAWN FINANCE DEPARTMENT BUILDING PERMIT FEES ANNUAL REPORT FOR 2012 Resolution #GPA- 237 -13 Moved by Councillor Partner, seconded by Councillor Woo THAT Report FND- 005 -13 be received for information. CARRIED SOLICITOR'S DEPARTMENT There were no reports to be considered under this section of the Agenda. CHIEF ADMINISTRATIVE OFFICER There were no reports to be considered under this section of the Agenda. UNFINISHED BUSINESS There were no items considered under this section of the Agenda. -14- 4 -14 General Purpose and Administration Committee Minutes April 8, 2013 OTHER BUSINESS VERIDIAN APPOINTMENTS Resolution #GPA- 239 -13 Moved by Councillor Partner, seconded by Councillor Woo WHEREAS the Municipality of Clarington is a shareholder of Veridian Corporation Inc.; AND WHEREAS Veridian Connections Inc. is a wholly owned subsidiary of Veridian Corporation Inc.; AND WHEREAS the Mayor of the Municipality of Clarington, one elected representative from Clarington Council, and two non - elected representatives have represented Clarington on the Boards of Veridian Corporation and Veridian Connections Inc.; AND WHEREAS the Veridian Connections Inc. Board of Directors is appointed by the Veridian Corporation Inc. Board; AND WHEREAS Veridian Corporation Inc. and Veridian Connections Inc. need independent directors with experience in regulatory affairs, human resources /executive compensation, legal, board governance, senior management, and electrical utility distribution; NOW THEREFORE BE IT RESOLVED: THAT, for any future nominations for the Municipality of Clarington to the Veridian Connections Inc. Board of Directors, one of the nominees from the Municipality of Clarington shall be an non - elected resident of Clarington, which nominee shall be voted on by the Council of the Municipality of Clarington in an open and transparent process consistent with Clarington's process for the appointment of community members to boards, and which nominee shall not be the same person who is the non- elected director for Clarington on the Veridian Corporation Inc. Board of Directors; and THAT, for any future nominations for the council representative of the Municipality of Clarington to the Veridian Connections Inc. Board of Directors, in the event that the Mayor of the Municipality of Clarington does not sit on the Board of Directors of Veridian Connections Inc., the nominee for the Council representative position shall be the same member of the Council of the Municipality of Clarington that was appointed to the Board of Directors of Veridian Corporation Inc. CARRIED -15- 4 -15 General Purpose and Administration Committee Minutes April 8, 2013 DISTRIBUTION OF MINUTES OF THE ENERGY FROM WASTE ADVISORY COMMITTEE Resolution #GPA- 240 -13 Moved by Councillor Traill, seconded by Councillor Partner THAT Clarington Council request the Durham Region Works Committee to provide the minutes of Energy from Waste — Waste Management Advisory Committee (EFW- WMAC) minutes to all members of Regional Council and to members of Clarington Council within one week of the meeting. CARRIED REQUEST FOR REPORT — RENAMING ENERGY DRIVE TO MCKNIGHT ENERGY DRIVE Resolution #GPA - 241 -13 Moved by Councillor Neal, seconded by Councillor Woo THAT Staff report back on renaming Energy Drive to McKnight Energy Drive. CARRIED REQUEST FOR REPORT — INCREASING MAXIMUM ALLOWABLE USERS FOR ACCESS TO AGENDAS, MINUTES AND REPORTS Resolution #GPA- 242 -13 Moved by Councillor Traill, seconded by Councillor Neal THAT Staff report back on updating the municipal server to allow more than the current maximum of 10 users to access the agendas, minutes and reports on the municipal website. CARRIED COMMUNICATIONS There were no items considered under this section of the Agenda. CONFIDENTIAL REPORTS There were no items considered under this section of the Agenda. -16- 4 -16 General Purpose and Administration Committee Minutes April 8, 2013 ADJOURNMENT Resolution #GPA- 243 -13 Moved by Councillor Partner, seconded by Councillor Woo THAT the meeting adjourn at 12:49 P.M. CARRIED MAYOR 17- DEPUTY CLERK 4 -17 PUBLIC MEETING REPORT #I PSD- 028 -13 NOTICE OF COMPLETE. APPLICATION IRON STAR AND PUBLIC MEETING DEVELOPMENT INC. LeadilegtheWay , The Municipality of Clarington has received Complete Applications for a proposed Official Plan Amendment and Zoning By -law Amendment. APPLICANT: IRON STAR DEVELOPMENTS INC. PROPERTY. 5 TOWNLINE ROAD PROPOSAL: TO CONVERT A RESIDENTIAL PROPERTY TO COMMERCIAL USE AND MERGE IT WITH AN EXISTING COMMERCIAL PLAZA FILE NOS.:- COPA 2012 -0009 & ZBA 2012 -0025 X-REF: DEV 92 -046, DEV 95 -011 and SPA 2003 -012 A Public Meeting to receive input on the applications will be held on: DATE: Monday, April *22 "d, 2013 TIME: 9:30 a.m. , PLACE: Council Chambers, 2 "d Floor, Municipal Administrative Centre 40 Temperance St, Bowmanville ON Additional information is available between 8 :30 a.m. and 4:30 p.m. at the Planning Services Department, 3`d Floor, 40 Temperance Street, Bowmanvilfe, ON L1C 3A6, or by calling Paul Wirch at (905) 623 -3379 eA 2418 or by e -mail at pwirchPclarington.net. Should you wish to appear.as a delegation in respect to this item, arrangements should be made through the Municipality of Clarington Clerk's Department at (905) 623 -3379. Requests for delegations will be accepted until 4:15 p.m. on Friday, April 10, 2013. An on -line delegation request form is also available on,the Municipality's website, www.clarington.net, under the Municipal Clerk's Department tab. If you cannot attend the Public Meeting on April 22nd you can make a "deputation to Council" at their -meeting on Monday, April 29th, 2013, commencing at 7:00 p.m. If you wish to appear before Council, you must register with the Clerks. Department by noon on Wednesday, April 24th, 2013. if you wish to be notified of the adoption of the proposed official plan amendment, or of the refusal of a request to amend the official plan you must make a written request to the Municipality of Clarington, Planning Services Department APPEAL If a person .or public body does not make oral submissions at a public meeting or make written submissions to the Municipality of Clarington, Planning Services Department before the proposed Official Plan Amendment is adopted; and /or before the by -law is passed, the person or public body: i) is not entitled to appeal the decision of Clarington Council to the Ontario Municipal Board; and ii) may not be added as a party to the hearing of an appeal before the' Ontario Municipal Board unless, in the opinion of the Board, there are reasonable grounds to do so. D4Municipality of Clarington this 22nd day of March, 2013. Dme, M.C.I.P., R.P.P.. 40 Temperance Street Director of Planning Services Bowmanville ON Municipality of 'Clarington L1 3A6 Cc: LDO 5 -1 v ;ui°m co z ui on p C v� mm 5 -2 TOWNLINE ROAD SOUTH bADSOUTH 2 zo M 0 �� -ao D vz rd n� z -q ,111 HEM HUM b C a r �i s N 0 0 0 O n 0 0 0 O 51 0 O A. N cQ� W N CU A �• O V > > CCD C) o to CD w en 6D 5 -2 TOWNLINE ROAD SOUTH bADSOUTH 2 zo M 0 �� -ao D vz rd n� z -q ,111 HEM HUM b C a r �i s N 0 0 0 O n 0 GPA Meeting: April 22, 2013 (a) Sheila Hall, Executive Director, Clarington Board of Trade, Regarding an Annual Update (b) Richard Ward Regarding a Property Standards Complaint (c) Shirley Crago Regarding Clarington Energy Park :14 ;IL Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: April 22, 2013 Resolution #: y -law #: Report: PSD- 028 -13 File: COPA 2012 -0009, ZBA 2012 -0025 Subject: :- RESIDENTIAL PROPERTY COMMERCIAL PARKING .- PLICANT: IRON STAR DEVELOPMENTS It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 2. 3. 0 5. THAT Report PSD- 028 -13 be received; THAT, provided there are no significant issues raised at the Public Meeting: a) THAT Amendment No. 94 to the Clarington Official Plan, submitted by Iron Star Developments Inc. to convert a residential property to a commercial parking lot on the subject lands as contained in Attachment 2 to Report PSD- 028 -13, be adopted and'the By- law'adopting the Official Plan Amendment contained in Attachment 3 to Report PSD- 028 -13 be passed; b) THAT the Zoning By -law Amendment application submitted by Iron Star Developments Inc. be approved as contained in Attachment 4 to Report PSD -028- 13; THAT the Holding Symbol be lifted at such time as the proponent has conveyed permanent easements for the rear lane; THAT staff be authorized to request a modification to OPA 89 to -incorporate the subject lands within the Courtice Main Street; THAT the Region of Durham Planning Department and Municipal Property Assessment Corporation be forwarded a copy of this report and Council's decision; and CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T 905 - 623 -3379 :- 6. THAT all interested parties listed in Report PSD -028 -13 and any delegations be advised of Council's decision. •t � .r`°l� _ '�°,�.. --- Reviewed by: Submitted by. David r rome, MCIP, RPP Franklin Wu, Director of Planning Services Chief Administrative Officer PW /COS /df 17April 2013 IM 1.1 Applicant/Owner: 1.2 Agent: 1.3 Proposal: 1.4 Area: 1.5 Location: ■_ Iron Star Developments Inc. (Tribute Communities) GHD To convert a residential property to commercial use and merge it with an existing commercial plaza. 0.7 Ha 5 Townline Road South, Courtice 2.1 Tribute Communities, through a related company Midwalsh Developments Ltd., are the owners of a commercial plaza and restaurant at 1403 Highway 2. They have been unsuccessful at attracting a tenant to occupy the approximately 700 m (7,500 ft2) unit left vacant when Blockbuster Video ceased operations from this site in June of 2011. One of the primary concerns raised by prospective tenants is the lack of convenient parking on -site. As a result, Tribute acquired the residential property at 5 Townline Road South in the hopes of converting that property to commercial use, merging it with the existing commercial plaza and using it as an additional parking area for the plaza. 2.2 On December 21, 2012, the consulting firm GHD submitted an application, on behalf of Iron Star Developments Inc., for the following: • To amend the Clarington Official Plan and Zoning By -law 84 -63, for 5 Townline Road South, to convert this residential property to commercial use. • To amend the existing Site Plan approval for the commercial plaza and restaurant at 1403 Highway 2 to include the lands at 5 Townline Road South as an additional parking area. I The purpose of these applications is to create an expanded parking area for the existing commercial plaza., No new buildings or additions to existing buildings are proposed. 2.3 The home and the detached garage at 5 Townline Road South were originally constructed circa 1943. These structures are not architecturally or culturally significant. 2.4 Development approval for the commercial plaza at 1403 Highway 2 was granted in the early 90's in two phases: • the Tim Hortons restaurant in April of 1993; and • the commercial plaza building was granted in June of 1995. 8 -3 2.5 In support of this request, the Agent has submitted the following reports / studies: ® A Planning Rationale Report; ® A Stormwater Management Brief; ® A Noise Assessment; and ® A Phase 1 Environmental Site Assessment. 3. LAND CHARACTERISTICS AND SURROUNDING USES 3.1 The subject property contains an existing single detached dwelling and a detached garage. 5 Townline Road South — Viewed Facing east 3.2 The surrounding uses are as follows (see Attachment 1 to Report PSD- 028 -13): North - Commercial plaza South - Low density residential East - Low density residential West - Low density residential -G- • PAGE 5 Commercial plaza at 1403 Highway 2 — Viewed facing southeast r, ENNEff --e -i 4.1 Provincial Policy Statement (PPS) The PPS promotes efficient land use and development patterns while at the same time ensuring that any development avoids harmful impacts upon both public health and the environment. These goals are to be achieved within existing settlement areas and in a manner which minimizes land consumption and servicing costs. The Applicant's proposed conversion of the subject site into an accessory parking area will support the continued viability of the existing plaza with minimal impact on existing . Municipal services. This application conforms with the Provincial Policy Statement. 4.2 Growth Plan for the Greater Golden Horseshoe (Growth Plan) The policies of the Provincial Growth Plan promote the creation of compact, complete communities. Part of the intent of the Growth Plan is to manage growth in a manner that will optimize existing infrastructure and support a strong economy. The first priority of growth shall be to seek to intensify within existing built up areas. The subject property is located within the Provincially- defined "Built Boundary". The Growth Plan requires that population and employment growth be directed to built -up areas of the community to optimize existing land supply and better utilize existing municipal services. This application conforms with the Provincial Growth Plan. 8 -5 ■ ■ • , .' . * 5.1 Durham Regional Official Plan Fg-PWW The subject lands are in the vicinity of a Regional Corridor identified in the Durham Regional Official Plan. With an amendment to the Clarington Official Plan, the proposed lands would be with the Courtice West Shopping District and thus be included with the Regional Corridor. 5.2 Clarington Official Plan The Clarington Official Plan designates the subject lands as "Urban Residential ". The predominant use of lands designated "Urban Residential" shall be for housing purposes. As a consequence, it is necessary for the Applicant to receive an amendment to the Clarington Official Plan in order to convert the property to a parking area for a commercial use. While the Courtice Main Street Secondary Plan ( CMSSP) was approved by Clarington Council on January 28, 2013, it has not yet been adopted by Regional Council. Therefore, the Courtice West Shopping District Secondary Plan remains in place until the CMSSP comes into effect. The commercial plaza property, to which the subject lands are to be merged, is currently designated "General Commercial" within the Courtice West Shopping. District Secondary Plan. These applications seek to redesignate the subject lands to match the designation of the plaza property to the north. Further discussion of the conformity is contained in Section 11 of this report. 6.1 Zoning By -law 84 -63 zones the subject lands as "Urban Residential Type One (R1) ". The abutting commercial plaza and restaurant property to the north is zoned "General Commercial (Cl)". Through the current applications, the Applicant has requested that the zoning on the subject property be changed to reflect the same zoning as that of the commercial plaza to which it will be merged. Further discussion of the compatibility of introducing commercial zoning to the subject site is contained in Section 11 of this report. -. L T111 1111M 7.1 Planning Rationale Report The proponent's view is that the Agent's opinion that the consolidation of the subject parcel (5 Townline Road South) with the existing commercial plaza will conform with the intent of the Caarington Official Plan as it will: Allow for amore comprehensive development scheme; Enhance the utilization and function of the existing plaza; and Support the function of the rest of the commercial block. Part of the increased functionality of the site will be an improved stormwater sewer connection. The rest of the commercial block, from Townline Road to Darlington Boulevard, will be supported by the creation of a private laneway through the south side of the property which will allow traffic from other properties in the block to access Townline Road. 7.2 Stormwater Management Design Brief The Stormwater Management Design Brief demonstrates that the proposed stormwater water controls will conform to Municipal standards. 7.3 Noise Assessment The findings of the Noise Assessment state that the combination of all noise sources on the commercial plaza property are expected to be slightly over the acceptable thresholds outlined by the Ministry of the Environment. As a result, two noise mitigation measures are recommended: The construction of a 2.1 metre noise fence along the southerly and south- easterly property line; and The limiting of delivery vehicles to between the hours of 7:00 a.m. and 7:00 p.m. These mitigation measures will be implemented as part of the Site Plan approval process should Council deem it appropriate to approve these applications. 7.4 Phase 1 Environmental Site Assessment Based on the research conducted for the Phase 1 Environmental Site Assessment, no evidence of contamination was found on the subject property and no further investigation of the site was recommended. 8 -7 .; 8.1 Public notice was given by mail to each landowner within 120 metres of the subject .site and a public meeting notice sign was installed on the property. The public notice was also posted on the Municipal website and in the Planning Services electronic newsletter. 8.2 At the writing of this report, Staff had received no inquiries concerning these applications. 9.1 Region of Durham The Region of Durham has confirmed that these applications contain no significant Regional or Provincial concerns. As such, the Clarington Official Plan Amendment is exempt from Regional approval. Road widening dedications requested by the Region of Durham along Highway 2 and Townline Road will be addressed through the Site Plan approval process. 9.2 City of Oshawa A copy of these applications was circulated to the City of Oshawa since the subject property is located along a boundary road shared with their city. The City of Oshawa has expressed no objection to these applications. 10.1 Emergency and Fire Services and the Engineering Services Department The Emergency and Fire Services and the Engineering Services Department have both expressed no objection to the proposed applications. Any outstanding technical matters will be addressed during the,Site Plan approval process. 10.2 Finance'Department The Finance Department has confirmed that the taxes on the subject property have been paid up -to -date. 11.1 Rear l- aneways Within the Courtice West Shopping District, a system of private laneways have been identified to interconnect all of the commercial properties and provide for access to Townline Road and Darlington Road. This would improve safety by allowing for access to signalize other sections and circulation when the Region implements a centre median. To facilitate the rear laneway system, reciprocal easements are required. It is recommended that a condition of lifting the holding symbol on the zoning be the provision of the necessary easements by the applicant. 11.2 Tenant Opportunities It is hoped that the conversion of the subject property, for use as an accessory parking area for the commercial plaza will provide,the Applicant with greater ability to attract a mid -sized tenant to occupy the space left vacant by Blockbuster Video. The presence of the existing small -unit tenants (which include a convenience store, salon, hobby shop and a fast food outlet) already provide for the daily needs of the local neighbourhood. It is anticipated that a mid -sized tenant would be able to offer goods and /or services which would draw customers from a wider catchment area than just the local neighbourhood. This would be in keeping with the goal of the Courtice West Shopping District that it serve the urban areas of Courtice and Oshawa. 11.3 Compatibility The commercial plaza would abut one residential side yard (along a 56 metre length) and one residential rear yard (along an 18 metre length). Screening and acoustical mitigation would be achieved by the construction of a new sound fence and a landscaped boulevard. In addition, as a consequence of expanding the existing parking area and drive aisle onto to the subject property at 5 Townline Road South, improvements to the on -site drainage could be made which would significantly reduce the incidence of water ponding in the southeast corner of the plaza property. Today, an existing mature hedge separates the commercial plaza from the residential properties to the south. The current hedge offers little to no noise attenuation and gaps in the hedge offer clear lines of sight between the commercial and residential properties. While the subject applications would have the effect of drawing the parking area for the commercial plaza closer to the residential neighbours, other on -site improvements will be instituted through the Site Plan approval process which will offer improved screening and increased noise attenuation. 11.4 Parkin � 1 The overall number of parking spaces on the commercial plaza and restaurant site meets the Municipal requirements. The Applicant stated that prospective tenants have criticized the amount of convenient parking on -site. The perception of a lack of convenient parking on this site is likely compounded by traffic congestion caused by the stacking lane for the older style Tim Hortons drive - through which runs from the south end of the plaza to the restaurant at the north end of the property. The proposed conversion of the subject lands for accessory parking will create an overall parking supply which exceeds the Municipal requirements. In addition, the proposed parking will be located away from the drive - through stacking lane on the south side of the existing building. 11.5 Courtice Main Street Secondary Plan As noted earlier, the existing plaza is designated "Commercial" in the CMSSP. This designation provides for retail, service and office uses, high density residential uses and limited community facilities. It provides for redevelopment up to 8 storeys and requires a minimum of 4 storeys in this area. The proposal is not for the redevelopment of the plaza site. The proposed conversion of the subject property will permit the plaza to continue to operate competitively with existing development in the west end of Courtice until such time as the market conditions are appropriate for the plaza property to be redeveloped. The long term goal is to see this area redevelop into a more compact form. Should Council choose to approve these applications, the Region of Durham should be requested to make appropriate modification to OPA 89 and adjust the boundaries of the CMSSP to include the subject lands. In the event that the CMSSP is either appealed or not adopted, the Official Plan Amendment and Zoning By -law Amendment, proposed by this application, would remain in effect for this property. 12. CONCURRENCE — Not Applicable 13.1 If approved, the Applicant's proposal will support the continued operation of the commercial plaza. It will also provide the opportunity to implement easements and design the site for the extension of a private rear laneway across this property and out to Townline Road South. 1 13.2 Provided there are no significant issues raised at the Public Meeting, and based on the comments in this report, it is recommended that the proposed Clarington Official Plan Amendment (Attachment 3 to Report PSD- 028 -13) and Zoning By -law Amendment (Attachment 5 to Report PSD- 028 -13) be approved. CONFORMITY WITH STRATEGIC PLAN The recommendations contained in this report conform to the general intent of the following priorities of the Strategic Plan: X Promoting economic development Maintaining financial stability Connecting Clarington Promoting green initiatives Investing in infrastructure Showcasing our community Not in conformity with Strategic Plan Staff Contact: Paul Wirch, Planner II Attachments: Attachment 1 - Key Map Attachment 2 - Proposed Official Plan Amendment Attachment 3 - Clarington Official Plan Amendment Adopting By -law Attachment 4 - Proposed Zoning By -law Amendment List of interested parties to be advised of Council's decision: Iron Star Developments Inc. Bryce Jordan 8 -11 III z - 0 NEW PARKING AREAS DURH'g y HIGHWAY2 r HO w TIM RTONS'' I 0� OTHER LANDS OWNED BY APPLICANT SUBJECT PROPERTY COP COPA 2012-0009 --q 0 Claringt ®n Official Plan Amendment illllll � � a Lu v Owner: Ir ®n Star Development Inc m � 11111111111 D��I111111111= 1111111 ` �I �_ tea- ►_ `,11111���1�� •� COP COPA 2012-0009 --q 0 Claringt ®n Official Plan Amendment O Lu v Owner: Ir ®n Star Development Inc m W 3 Attachment 2 To Report PSD- 028 -13 AMENDMENT NO. 94 TO THE MUNICIPALITY OF CLARINGTON OFFICIAL PLAN PURPOSE: To create an interim exception to the Clarington Official Plan that will remain in effect until the adoption of the Courtice Main Street Secondary Plan. The exception will permit the conversion of a residential property for commercial use. LOCATION: 5 Townline Road South, Courtice Part Lot 35, Concession 2, Former Township of Darlington PLAN RCP 713 PT LOT 58 RP 40R22592 PART 1 BASIS: This amendment is based on a Stormwater Management Brief and a Planning Rationale Report prepared by GHD and a Noise Assessment prepared by YCA Engineering Limited and as further reviewed by Municipal staff. ACTUAL AMENDMENT: The Courtice West Shopping District Secondary Plan is hereby amended as follows: By amending Map A Land Use as shown on Schedule 'A' attached. IMPLEMENTATION: The provisions set forth in the Municipality of Clarington Official Plan, regarding the implementation of the Plan, shall apply in regard to this Amendment. INTERPRETATION: The provisions set forth in the Municipality of Clarington Official Plan, regarding the interpretation of the Plan, shall apply in regard to this Amendment. MW • 0 0 w z J z 3 0 Schedule Amendment No. 94 To the Municipality of Clarington Official Plan ,• A Land Use, Courtice West ••• • District Secondary KINGSWAY NAS- -- Fi ROAD BRIDLE COURT Ryq DU M H/CHW'4y 2 CRT. ADJUST BOUNDARY OF "COURTICE WEST SHOPPING DISTRICT" IDESIGNATE "GENERAL I COMMERCIAL AREA", 0 0 o! w 0 0 ra—d r RE DALEPARK / D.' 0 0 V) CHERRY N 9L0550AI JO P•41'?KE7TE * m l0 0 >- °o °o 0000 0 o ° w °000 o o° U' 6 ® 50 m 140 fflo, ® COURTICE WEST SHOPPING DISTRICT 000 °000 MIXED USE AREA COURTICE WEST GENERAL COMMERCIAL AREA INTERNAL LANEWAYS SHOPPING DISTRICT SECONDARY PLAN AUGUST, 2010 OFFICE COMMERCIAL AREA 0 PEDESTRIAN WALKWAYS THIS CONSOLIDATION IS PROVIDED FOR CONVENIENCE ONLY AND REPRESENTS REQUESTED MODIFICATIONS AND APPROVALS Attachment 3 To Report PSD- 028 -13 CORPORATION OF.THE MUNICIPALITY OF CLARINGTON BY -LAW NO. 2013- being a By -law to adopt Amendment No. 94 to the Clarington Official Plan WHEREAS Section 17 (22) of the Planning Act R.S.O. 1990, as amended, authorizes the Municipality of Clarington to pass' by -laws for the adoption or repeal of Official Plans and Amendments thereto; AND WHEREAS the Council of the Corporation of the Municipality of Clarington deems it advisable to amend the Clarington Official Plan to permit the conversion of a residential property to commercial use; NOW THEREFORE BE IT RESOLVED THAT, the Council of the Corporation of the Municipality of Clarington enacts as follows: 1. That Amendment No. 94 to the Clarington Official Plan (Courtice West Shopping District Secondary Plan), is hereby adopted. 2. This By -law shall come into force and take effect on the date of the passing hereof. BY -LAW passed in open session this 29th day of April, 2013. Adrian Foster, Mayor Patti L. Barrie, Municipal Clerk 8 -15 • Attachment 4 To Report PSD- 028 -13 CORPORATION OF THE MUNICIPALITY OF CLARINGTON BY -LAW NO. 2013- being a By -law to amend By -law 84 -63, the Comprehensive Zoning By -law for the Corporation of the former Town of Newcastle WHEREAS the Council of.the Corporation of the Municipality of Clarington deems it advisable to amend By -law 84 -63, as amended, of the Corporation of the Municipality of Clarington for ZBA 2012 -0025; NOW THEREFORE BE IT RESOLVED THAT, the Council of the Corporation of the Municipality of Clarington enacts as follows: 1. Schedule "4" to By -law 84 -63, as amended, is hereby further amended by changing the zone designation from "Urban Residential Type One (R1) Zone" to "Holding - General Commercial ((H)C1) Zone" as illustrated on the attached Schedule "A" hereto. 2. Schedule "A" attached hereto shall form part of this By -law. 3. This By -law shall come into effect on the date of the passing hereof, subject to the provisions of Sections 34 and 36 of the Planning Act. BY -LAW passed in open session this day of , 2013. 4 Adrian Foster, Mayor Patti L. Barrie, Municipal Clerk This is ScheduW "A" to By4aw 2013. g passed INM day ®f . 9 2013 AM HtGhWAY 2 o; w z 0 Zoning 6hange From°R-v To"(H)C-9" Adrian Foster,Mayor Patti l,I3arrle,Municipal Clerk tz w,ew.uw a � L.� �xwrr,�n�rt �ous,wxw � d aE � � afiWHk3+kyy} A M`Y.SA5YG4E Z9A 2012.0025 LGOUI taGE.' FTr S SCHEpULE-0 8®17q, Clarington REPORT PLANNING SERVICES DEPARTMENT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: April 22, 2013 Resolution : By=law Report #: PSD-029-13 File #'s: C-C-2012-0002 Subject: PROPOSED DRAFT PLAN OF CONDOMINIUM TO ALLOW FOR CONDOMINIUM TENURE OF TWO APARTMENT BUILDINGS APPLICANT: ASPEN HEIGHTS II LTD. RECOMMENDATIONS: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report PSD-029-13 be received; 2. THAT the request to deem the subject application exempt from Section 51 (Public Meeting) of the Planning Act be considered appropriate in the circumstances as authorized by Section 9(7) of the Condominium Act; 3. THAT the application for proposed Plan of Condominium C-C-2012-0002 submitted by Aspen Heights Ltd. be approved subject to conditions as contained in Attachment 3 to Report PSD-029-13; 4. THAT the Durham Regional Planning Department and Municipal Property Assessment Corporation be forwarded a copy of Report PSD-029-13 and Council's decision; and 5. THAT all interested parties listed in Report PSD-029-13 and any delegations be advised of Council's decision. Submitted by: Reviewed by:4 David rom , MCIP, RPP Franklin Wu Directo of Planning Services Chief Administrative Officer ATS/C P/av/df 9 April 2013 CORPORATION OF THE MUNICIPALITY OF-CLARINCTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1 C 3A6 T(905)623-3379 F(905)623-0830 8°17 6 REPORT NO.: PSD-029-13 PAGE 2 1. APPLICATION DETAILS 1.1 Owner/Applicant: Aspen Heights II Ltd. 1.2 Proposed Draft Plan of Condominium: To permit the condominium tenure of 82 apartment units in two (2) buildings, including private driveways, amenity space, services and parking areas. 1.3 Area: 1.25 ha 1.4 Location: The subject lands are located in Bowmanville, fronting on the west side of Green Road, south of the CP Rail line (Attachment 1). The property is within Part Lot 17, Concession 1, former Township of Darlington and further described,as Block 1, Plan 40M-2405. 2. BACKGROUND 2.1 The two (2) apartment buildings (82 units)form part of a 201-unit medium density development located at the northwest corner of McBride Avenue and Green Road in Bowmanville. The buildings are under construction and nearing completion. ffil 101 too IH` ' ' 'p "►I III 1.91 ' y! `®_ ��q t• s: -' M 2.2 The purpose of the subject condominium application is to allow each apartment dwelling unit to be bought and sold as an individual property with a shared common interest in the common areas of the development through the creation of a condominium corporation. The proposed Draft Plan of Condominium is included as Attachment 2. 8-18 2.3 The 201 medium density units were approved through previous development applications and include the two apartment buildings (82 units) and 119 townhouse units which are being phased and approximately 60% complete. The 119 townhouse units have condominium tenure, separate from the apartment units, and are accessed by a series of private lanes, owned and maintained by the condominium corporation. 2.4 Also underway is a row of 42 semi - detached (link) dwelling units and two (2) single detached dwelling units which will front on McBride Avenue and will have vehicular access to rear garages /parking spaces via a shared rear laneway part of the adjacent townhouse condominium. These units are freehold and the laneway is part of the adjacent condominium corporation. Access easements have been granted in favour of future owners /tenants of the 82 apartment units and the 44 units along McBride Avenue. 2.5 Several public meetings have been held relating to the subject development dating back to 2004. During the public meeting process in 2004, two (2) members of the public had concerns relating to the proposed medium density development, however, the development was approved without appeal to the Ontario Municipal Board. During public meetings held in 2008 (rezoning) and 2009 (land division), no members of the public objected to the principle of the development. 3: LAND CHARACTERISTICS AND SURROUNDING USES 3.1 The construction of the two apartment buildings (82 units) is underway. 3.2 Surrounding Uses: North: CP railway and existing residential development South: Semi - detached /link units with private rear lane - East: Existing medium density condominium development; Holy Family Elementary School West: Condominium townhouse development under construction (119 units) 4.1 Provincial Policy Statement (PPS) The subject apartment development conforms to the PPS. 4.2 Growth Plan for the Greater Golden Horseshoe (Growth Plan) The subject apartment development conforms to the Growth Plan. 5.1 Durham Regional Official Plan [9-11ttIM, The Durham Regional Official Plan designates the land as Living Area. The subject apartment buildings conform to the Regional Official Plan. 5.2 Clarington Official Plan The Clarington Official Plan designates the land for medium density residential development. The subject apartment buildings conform to the Clarington Official Plan. C fTilWkIMM-0 11 6.1 In Zoning By -law 84 -63, as amended, the subject lands are zoned "Urban Residential Exception (R3 -36) Zone ". 7.1 The subject application has been circulated to external agencies and internal departments for comments and no objections have been received. >7MQIM-1 Eel 01 8.1 The principle of the development has been established through the various development approval processes, including an Official Plan Amendment, Zoning By -law Amendment, a proposed Draft Plan of Subdivision, and a Site Plan application. A consent application to create a shared laneway for access has also been considered and approved. All of the aforementioned applications were submitted, reviewed and approved in accordance with Planning Act requirements including public meetings. No appeals have been received. 8.2 The subject application differs from previous development applications as the purpose of the proposed Draft Plan of Condominium is to establish condominium. tenure for the 82 apartment units, i.e. to allow each apartment unit to be bought and sold individually. Approval of the condominium would also establish a shared common interest and proportionate share for the maintenance and replacement costs of the private and shared driveway and parking areas, outdoor and indoor amenity space, and services contained within the limits of the development. 8.3 The creation of condominium developments is given its authority under the Condominium Act, 1998. Section 9 of the Condominium Act requires that the approval of a condominium follow Section 51 of the Planning Act which prescribes the actions to be followed when considering a proposed draft plan of condominium, such as holding a MM public meeting, public notice and appeal periods, in the same manner a draft plan of subdivision is processed. 8.4 The Municipality has the authority under Section 9(7) of the Condominium Act to grant an exemption from those provisions of Section 51 if it is "appropriate in the circumstances ". 8.5 There have been four (4) statutory public meetings relating to the subject lands, two of which occurred in the last five (5) years. There has not been any objection to the apartment development and there has been general understanding through previous staff reports that the development would be operated as a condominium. 8.6 During the development approval process, staff have had regard to the criteria contained within the Planning Act relating to the appropriateness of the development and the technical matters relating to roads, access, setbacks, open space and amenity areas, landscaping, noise attenuation, grading and servicing. These matters have been addressed and approved through the site plan process and will not be further reviewed as part of the subject application. 8.7 By exempting the subject application from the public notice provisions of Section 51 of the Planning Act, the public notification process, including the requirement to hold a public meeting, can be waived. Furthermore, if deemed exempt, the application for condominium tenure cannot be appealed to the Ontario Municipal Board. 8.8 For these reasons, and since all of the other development approvals have proceeded through the public consultation process without objections or concerns, it is recommended that the Municipality exercise its option to exempt the proposed draft plan of condominium from Section 51 of the Planning Act and to allow the development to have condominium tenure subject to the conditions contained in Appendix 4. 10.1 Under the authority of Section 9 of the Condominium Act, it is recommended that the subject application for a proposed Draft Plan of Condominium be exempt from Section 51 of the Planning Act and approved subject to the conditions of draft approval. 8 -21 9 9 1 . CONFORMITY WITH STRATEGIC PLAN The recommendations contained in this report conform to the general intent of the following priorities of the Strategic Plan: Promoting economic development X Maintaining financial stability Connecting Clarington Promoting green initiatives Investing in infrastructure Showcasing our community Not in conformity with Strategic Plan Staff Contact: Anne Taylor Scott, Planner II Attachments: Attachment 1 - Key Map Attachment 2 - Proposed Draft Plan of Condominium Attachment 3 - Proposed Conditions of Draft Approval List of interested parties to be advised of Council's decision: Kelvin Whalen, Aspen Heights II Ltd. OD 1 N W 0 m CD 0 �D rt c 00 O N 3 cp 3 r p W Attachment 2-; To Report PSD- 429• +13 8 -24 OWNER'S CERTIFICATE ASPEN HEIGHTS II LTD.'' "" my """ SURVEYOR'S CERTIFICATE ZONN6: R3 - 36 w,so „s— , —_ —o.r °'-----•. s� ®.® I. D. B A R N E S . o`i'4si aii DRAFT PLAN OF STANDARD CONOOLDWA OF BLOCK 1 REGISTERED PLAN 40M-2405 MUNICIPALITY OF CLARINGTON a K REGIONAL MUMCIPALITY OF DURHAM suit I, +ao { q + J. D. BARNES LIMITED METRIC us °ieiOCC.4."vir:o°io iisi ei crsv"o ar�a�oi`i W= tt a ADDITIONAL INFORMATION REQUIRED UNDER J SECTION 61 1171 OF THE PLANNING ACT. a a n�kieE . SITE DATA a � vr.roxv con„ « su zuszir W v,tts orR-Aa ,wasffto s srsas NOTES �z ° Yg xl� uacw,s n:s or mou*cs vorzn s reason er som.n �• F ,ts tnew lurtoD 5e•(n OWNER'S CERTIFICATE ASPEN HEIGHTS II LTD.'' "" my """ SURVEYOR'S CERTIFICATE ZONN6: R3 - 36 w,so „s— , —_ —o.r °'-----•. s� ®.® I. D. B A R N E S . o`i'4si aii Attachment 3 To Report PSD- 029 -13 DRAFT PLAN OF CONDOMINIUM CONDITIONS OF DRAFT APPROVAL FILE NO.: C -C- 2012 -0002 DATE: APRIL 9, 2013 1. The Owner shall have the final plan prepared on the basis of the approved draft plan of condominium C -C- 2012 -0002 prepared by J.D. Barnes Limited, reference number 10 -25- 298 -08, dated January 7, 2013, which illustrates proposed draft plan of standard condominium containing 82 apartment units in two (2) buildings, a garbage enclosure, outdoor and indoor amenity space, driveway and parking areas. 2. The Owner shall satisfy all requirements, financial or otherwise, of the Municipality of Clarington. This shall include, among other matters, the execution of an agreement between the Owner and the Municipality of Clarington concerning compliance with the Municipality's approved site plan in terms of garbage and waste collection, snow removal, fencing and landscaping and grading and drainage. 3. The Owner shall submit a copy of the declaration for the proposed condominium to the Municipality of Clarington and shall be approved by the Director of Planning Services prior to registration of the plan. 4. The Owner shall notify prospective purchasers of: • the land's proximity to the railroad tracks; • the Municipality's parking regulations; and • limitations with respect to on- street parking. Notification shall be provided as a separate printed notice attached to each Offer of Purchase and Sale Agreement to the satisfaction of the Director of Planning Services, 5. Prior to final approval of this Plan of Condominium for registration, the Director of the Planning Services for the Municipality of Clarington shall be advised in writing by: ` a) Durham Regional Planning Department, how Condition 1 was satisfied. As the Owner of the proposed condominium, it is your responsibility to satisfy all of the conditions of draft approval in an expeditious manner. The conditions to draft approval will be reviewed periodically and may be amended at any time prior to final approval. The Planning Act provides that draft approval may be withdrawn at any time prior to final approval. Am 2. All plans of condominium must be registered in the Land Titles system within the Regional Municipality of Durham. 3. If final approval is not given to this plan within three years of the draft approval date; and no extensions have been granted, draft approval shall lapse and the file shall be CLOSED. Extensions may be granted provided . valid reason is given and is submitted to the Director of Planning Services for the Municipality of Clarington well in advance of the lapsing date. ME Leading the Way Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE A• ril 22; 2013 Resolution Report : PSD -031 -13 3 File : PLN 21.6 It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report PSD- 031 -13 be received; 2. THAT the Government of Ontario be requested to resurrect the review of the Aggregate Resources Act, to expand the mandate of the review to include the financial, social and natural environment impacts of aggregate extraction as outlined in Attachment 1 to Report PSD- 031 -13, and to provide for broad public input, especially from aggregate host communities, by holding public hearings across the province; and 3. THAT all interested parties listed in Report. PSD- 031 -13 and any delegations be provided with a copy of this report and be advised of Council's decision. � Y Submitted by: / f �`°� Reviewed by David dome, MCIP, RPP Franklin.Wu, Director of Planning Services Chief Administrative Officer JAS /FL /df 12 April 2013 CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T (905)623 -3379 F (905)623 -0830 8 -27 S- 1 1 ; .� � -: ■;jam... `. 1.1 Council, at its meeting of March 25, 2013, considered a resolution forwarded by the Township of Melancthon in Dufferin County regarding the review of the Aggregate Resources Act that was cancelled due to the proroguing of the provincial legislature in October 2012 (see Attachment 1). The resolution requested the provincial government commence a full review of the Act with public hearings being held in different areas of the Province to allow for the broadest possible public representation and participation. 1.2 Council referred the resolution to staff for the preparation of a report. This report has been prepared in response to that direction. 2.1 The Aggregate Resources Act, -which governs the development of aggregate resources in Ontario, was approved in 1990 and replaced the Pits and Quarries Control Act. It was last updated in 1997. 2.2 In March 2012, the Ministry of Natural Resources announced that the Standing Committee on General Government had been directed by the legislature to develop recommendations to strengthen the Aggregate Resources Act. The Ministry also noted that aggregate resources are vital to Ontario's economy and, although plentiful, recent studies showed rising demand due to population growth and land constraints could significantly deplete resources within 20 years. 2.3 In early May 2012, the Standing Committee announced it would hold public hearings in Toronto in mid -May on the review of the Aggregate Resources Act. No additional opportunities were provided for public input. As noted above, the work of the Committee on the review ended with the proroguing of the provincial legislature. 2.4 The provincial government recently indicated in the February 19, 2013 Throne Speech that communities and residents should be involved from the beginning on major projects such as quarries, and that the provincial economy can only benefit from these projects with willing hosts. 3.1 The Municipality submitted comments on the Aggregate Resources Act review to the Standing Committee on General Government in July 2012 (see Attachment 2). The letter noted the financial, social and environmental impacts from the large number and area of aggregate extraction operations located in Clarington, and requested that the following issues be addressed during the Aggregate Resources Act review: A wider scope for studies submitted in support of new or expanding aggregate extraction operations to address the cumulative and region -wide impacts of aggregate extraction; ." REPORT NO.: PSD -031 -13 PAGE 3 • The preparation of area -wide rehabilitation plans for aggregate extraction operations; and • Adjustment of the royalty fees paid to municipalities to reflect the true cost that aggregate extraction has on municipal infrastructure and services. 4. CONCURRENCE — Not Applicable 5.1 The full breadth of the financial, social and environmental impacts of aggregate extraction operations across Ontario is not properly addressed by the current Aggregate Resources Act. It would be appropriate for the Municipality to request that the provincial government resurrect the review of the Act, that the scope of the review be expanded to deal with the issues identified by the Municipality in its July 2012 letter, and that the review provide for more opportunities for public input especially in I aggregate host communities. CONFORMITY WITH STRATEGIC PLAN The recommendations contained in this report conform to the general intent of the following priorities of the Strategic Plan: X Promoting economic development X Maintaining financial stability Connecting Clarington X Promoting green initiatives Investing in infrastructure Showcasing our community Not in conformity with Strategic Plan Staff Contact: Janice Szwarz, Principal Planner Attachments: Attachment 1 - Resolution from Township of Melancthon Attachment 2 - July 17, 2012 Letter to David Orazetti List of interested parties to be advised of Council's decision: The Honourable Kathleen Wynne, MPP, Premier of the Province of Ontario The Honourable David Orazietti, MPP, Minister of Natural Resources The Honourable Bas Balkissoon, MPP, Chair of the Standing Committee on General Government The Honourable John O'Toole, MPP, Durham Roger Anderson, Chair, Regional Municipality of Durham Mayor Bill Hill, Township of Melancthon Attachment 1 To Report PSD- 031 -13 Denise Holmes, CAO- Clerk/Treasurer, Township of Melancthon, advising Council that on March 7, 2013, the Council of the Township of Melancthon adopted the following resolution pertaining to the Aggregate Resources Act (1990) Review: "WHEREAS former Premier Dalton McGuinty has resigned and prorogued the House until such a time as a new Liberal Party leader and Premier of Ontario is sworn in; AND WHEREAS prorogation of the Legislature has resulted in the dissolving of the Committee formed to review the Aggregate Resources Act (1990), and the cancelling of the work of that Committee; AND WHEREAS Kathleen Wynne has now been sworn in as Premier of the Province of Ontario and the Legislature did resume sitting commencing with the Throne Speech on February 19, 2013; AND WHEREAS the Throne Speech of February 19, 2013 made indication of the Government of Ontario's belief that the people of the Province of.Ontario should have real input into the placement and licensing of gravel pits and quarries; AND WHEREAS the Aggregate Resources Act (1990) is an Act regulating the operation of gravel pits and quarries in the Province of Ontario; AND WHEREAS the Aggregate Resources Act (1990) is outdated and insufficient to adequately address the multitude of issues raised by Municipalities, Ontario residents, Conservation Authorities, farmers, and other interested parties; AND WHEREAS a full review of the Aggregate Resources Act (1990) was promised to all the residents of Ontario during the last election campaign and was subsequently commenced after the election, only to be cancelled by the proroguing of the legislature; THEREFORE BE IT RESOLVED THAT the Honourable Kathleen Wynne, Premier of the Province of Ontario, commence a full review of the Aggregate Resources Act (1990), and that review be accessible to the people of Ontario and that public hearings with delegations be held in different areas of the Province to allow for the broadest possible public representation and participation; AND THAT Dufferin County be a location included as a part of that review and that Council for the Township. of Melancthon and Members from North Dufferin Agricultural and Community Taskforce both be given a Delegation time before the Hearing Board; AND THAT this motion be circulated to the Honourable Kathleen Wynne, Premier of the Province of Ontario; MPP David Oraziette, Minister of Natural Resources; Ontario Cabinet; MPP Sylvia Jones, Member for Dufferin - Caledon; MP David Tilson, Dufferin - Caledon; all Dufferin County Municipalities, the top 10 aggregate producing Municipalities; the Nottawasaga Valley Conservation Authority; The Grand River Conservation Authority; the Niagara Escarpment Commission and Conservation Ontario 8 -30 and the North Dufferin Agricultural Community Taskforce. Attachment 2 To Report PSD- 031 -13 • July 17, 2012 Mr. David Orazietti, MPP Chair Standing Committee on General Government Room 1405, Whitney Block, Queen's Park Toronto, ON, M7A 1A2 Dear Mr. Oraziettl: Re: Aggregate Resources Act Review The Municipality of Clarington Is one of the top aggregate resource producing municipalities in the Province of Ontario, With over 934 hectares of land within the Municipality zoned for aggregate resource extraction, Clarington has had, year after year, an exceedingly difficult burden placed on its fiscal shoulders to address infrastructure,. the environment, and social impacts which aggregate extraction has within the Municipality. The cumulative impacts of having such a large number and area of aggregate extraction operations within Clarington are also a major concern to the Municipality. Regional' environmental impacts such as the loss of habitat corridors and critical mass of environmental lands needed for healthy and vibrant ecosystems cumulate to have impacts that are beyond the scope of,the current impact assessments needed for new or expanding aggregate extraction operations, Social impacts, such as noise, dust, and truck traffic accumulate to levels that impact the quality of life for nearby residents to these operations. As such, we ask for a number of issues to be substantially reviewed and addressed during the Aggregate Resources Act Review. These include: ® That cumulative impact assessments be given thorough and serious consideration as a requirement for new or expanding aggregate extraction operations, moving away from the singular nature of the current assessment regimen for aggregate applications; ® That the social and environmental implications for aggregate extraction be investigated on a region -wide scale, taking into consideration the impacts they have on the entire town /city /region in which they are located; ® That the royalty fees paid to Municipalities be reviewed and adjusted to reflect the true cost that aggregate, extraction has on Municipal infrastructure and services; and ® That the rehabilitation plans submitted at the time of application for an aggregate extraction operation be required to take on a broader scope. CORPORATION OF THE MUNICIPALITY OF CLARINCTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T 906 - 623833231 David Oraziettll, IVIPP Chair v July 17, 2012: Page 2 Rehabilitatlon plans are an extremely important requirement when considering aggregate extraction applications, as they provide peace of mind in ensuring the site will operate will be left in.a similar, environmentally sound condition as they were prior to the extraction process. However, the current requirements for the rehabilitation plans do not ensure that the environmental linkages and impacts of the operation to the land are holistically rectified, While the Municlpality of Clarington's Official Plan calls for a "progressive rehabilitation plan which, when applicable, takes into account the objectives of any area -wide rehabilitation plan ", this policy would become exponentially more effective if the Province mandated rehabilitation plans to account for the regional implications of their operations, The Region of Durham Official Plan policy aids in this effort "The Region shall facilitate the coordination of cross jurisdictional matters among area municipalities, related to rehabilitation planning... when reviewing rehabilitation plans." The Province should mandate rehabilitation plans to ' be regional In their scope. Municipal and Regional Authorities could then bring this widened scope into reality. The Municipality of Claririgton strongly urges that the Standing Committee on General Government make substantive, realistic, and appropriate changes to the Aggregate Resources Act and associated regulations, in order to ensure that the cumulative environmental and social impacts of multiple aggregate operations in an area are carefully considered and given attention during the aggregate extraction application and rehabilitation process. We also urge the Committee to review and rectify the shortfall in royalty funds which Municipalities are provided, to ensure that these royalties properly reflect-the costs to Municipal residents of the extraction operation in their community. Ignoring the need to increase royalty fees demonstrates a willingness by the Province to continue the practice of -forcing local taxpayers to subsidize these multimillion dollar aggregate corporations, while also forcing those same taxpayers to continue to endure the lasting impacts these operations have on their fiscal and physical environments long after the extraction of resources has been depleted. Yours truly, Franklin Wu Chief Administrative Officer /df cc: Mayor and Council members Directors of Finance, Planning Services, Engineering Services and Operations Top Aggregate Producing Municipalities of Ontario mm Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: April 22, 2013 Resolution: By -law: Report#: EGD- 012 -13 File #: • J1, WAY JA M ,. JYJ It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: THAT Report EGD- 012 -13 be received; 2. THAT in the interest of public safety, the Municipality request the Province provide their assurance that should there be larger traffic impacts than estimated by the Ministry's traffic impact study that the Ministry take necessary corrective action to mitigate the Municipality's public safety concerns and assume all liability for any related incidents; and 3. THAT a copy of this report and Council's decision be forwarded to the interested parties listed in report EGD- 012 -13 as well as the Minister of Transportation, the Honourable Glen Murray. r Submitted by: f�� /�-- Reviewed by: A.S. Cannella, C.E.T. Franklin Wu, Director of Engineering Chief Administrative Officer Services ASC /lb /jb /dv CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T 905 - 623 -3379 ~ 1.1 An Environmental Assessment (EA) for Highway 407 was conducted by the Ministry of Transportation of Ontario (MTO) and was approved on June 2, 2010. During the EA process, phasing of the construction of the highway was not presented as an option and as such the Municipality provided review and comments to the Ministry based the 407 being completed and opened in one stage. Subsequent to the EA approval in March of 2011, the Province of Ontario announced that the first phase of the Highway 407 East Extension would be extended to Harmony Road by 2015 (see Attachment 1 for map). The attached map also shows future Phases 2A and 2B. 1.2 Fundamentally, from a transportation perspective, freeways such as the Highway 407 are generally expected to link or connect to other freeways, such as Highway 35/115 or highways such as Highway 7(as is the case with the current termination at Brock Road). Staff have voiced their opposition to the Ministry's proposal to terminate a freeway, Highway 407 at Harmony Road, based on the fact that from a transportation hierarchy of roads perspective, it is inappropriate that freeway traffic terminates at any junction without a proper distribution network of highways and arterial roads capable of safely conveying the proposed traffic. Furthermore staff are concerned that the termination of Highway 407 at Harmony Road is not appropriate because in addition to lacking the necessary proper traffic distribution network of highways or arterial roads, the roads that will be impacted in Clarington have not been designed and constructed to appropriate road standards to function as a higher order road that has the ability to convey traffic safely to another freeway or highway. Staff feel that the roads that will be impacted are local country roads not highways. 1.3 The above concerns along with concerns related to the Ministry's traffic study undertaken to determine the traffic impacts of the Phase 1 termination of Highway 407 in Oshawa were conveyed to the Ministry through letters sent to the Ministry on December 8, 2010 (Attachment 2) and June 30, 2011 (Attachment 3), and a subsequent meeting with senior Ministry staff on September 2, 2011. The Ministry responded that they were confident with their traffic study as outlined in their August 11, 2011 response (Attachment 4). 1.4 Staff have undertaken considerable time and expense to attempt to share our concerns with the Ministry as well as the municipality's experience with peak traffic demand and volumes within our existing road network. Although a number of Clarington roadways have been identified in the Ministry's traffic study as being impacted due to the anticipated increased traffic volumes, based on our knowledge (past history) of our road network and the user preferences for access to the 407, we believe the traffic impacts have been significantly underestimated. The major basis for this belief are the traffic increases Clarington's roads had with the 407 termination extension to Brock Road in 2001 where some of our roads had volume increases of up to 200 %. 9 -2 1.5 As there are concerns with the impact of the added traffic the Municipality of Clarington retained the services of Stantec Consulting Ltd. to undertake a safety review of a number of road sections impacted by additional traffic under Phase 1 (termination at Harmony Road) and Phase 2A (termination at East Durham Link and Taunton Road) of the Highway 407 extension. Phase 213; which is the completion of the 407 to Highway 35/115 and the East Durham Link from Taunton Road to Highway 401, was considered to have minimal impact as it would represent the completion of the 407 (as was presented in the 407 East EA) but will be revisited once Phase 1 is in operation and traffic patterns can be confirmed. Attachment 5 summarized the Phasing of the Highway 407 Extension and East Durham Link proposed by the Province. Only those roads where there were significant traffic increases identified by MTO's consultant, URS, in their May 25, 2011 memorandum regarding traffic impacts, were included in the attached summary and are identified in Red on Attachment 5. It should be noted that additional impacts of certain road improvements not being in place prior to Phase 1 opening, such as Taunton Road being widened to 4 lanes to Courtice Road, have also not been factored into the summary. 2.0 SAFETY REVIEW RESULTS 2.1 The purpose of Stantec's review was to identify and document the safety features of the road segments under existing conditions, to develop mitigation measures to address the safety of road users after Highway 407 opens, and specifically during the lifespan of the interim termination of Highway 407 at Harmony Road. 2.2 The Table 1 below summarizes the recommended mitigative measures to improve safety and represents the minimum works required to address the safety concerns and increased exposure to risk resulting from the added Highway 407 traffic and change in functional use of our rural local roads. 2.3 The road impacts relating to the construction of Phase 2B and the corresponding traffic have not been addressed and may be more appropriately determined once Phase 1 is constructed and operating. At that time the traffic volumes and distribution of traffic which the Municipality has been contesting will be determined and the impacts to the Municipality can be assessed. These segments constitute a total of 74 kilometres of mostly two -lane rural roadway. While deficiencies exist on many of these roads, the Province does not believe (based on the URS memo) that the opening of Highway 407 extension at Harmony Road would significantly exacerbate the concerns associated with the deficiencies but staff disagree and have a traffic count program in place to monitor traffic volumes prior to and after the opening of Phase 1 of the Highway 407 Extension to Harmony Road. 9 -3 -• �, irTi _ Remedial Counter Measures to Address Safety Concerns Resulting from Added Traffic from 407 East Extension 20.0 Total $17,842,250 It should be noted that identified safety concerns are those that are recommended for correction based on the changing function of the road segment from a local rural road to an arterial type road as a result of traffic associated with the construction of the various Phases of Highway 407 therefore increasing the Municipality of Clarington's exposure to risk. 2.4 None of these road segments are included in our current development charge by- law nor are they included in our current 5 year Capital program as they were recently rehabilitated to deal with current traffic loading, and general growth based on the Province's initial plan to construct the Highway 407 extension in its entirety in one phase. y Identified Length Phase 1 & No. Road From To Safety (km) Recommended Improvements phase 2A Concerns* - Relocation, removal or protection of hazards within the "Clear Zone" - Reconstruction of road as required Concession Enfield Regional to achieve minimum lane and 1 Road 6 Road Road 57 5.8 shoulder widths $4,025,000 - Redesign of road at locations where Vertical Alignment is a safety concern - Installation of illumination at - Hazards intersections. - Relocation, removal or protection of within hazards within the "Clear Zone" recommended - Reconstruction of road as required West "Clear Zone" to achieve minimum lane and 2 Concession Tow Regional -Lane and 7'8 shoulder widths $5,663,750 Road 7 Road ad Road 57 shoulder - Redesign of road at locations where widths Vertical Alignment is a safety concern - Vertical - Installation of illumination at Alignment intersections and built up residential - Illumination areas. - Relocation, removal or protection of 3 Enfield Regional Concessio hazards within the "Clear Zone" $6,670,000 Road Road 3 n Road 10 4.3 - Reconstruction of road as required to achieve minimum lane and shoulder widths Boundary Highway Highway - Redesign of road at locations where $1,483,500 4 Road 35 115 2.1 Vertical Alignment is a safety concern - Installation of illumination at intersections. 20.0 Total $17,842,250 It should be noted that identified safety concerns are those that are recommended for correction based on the changing function of the road segment from a local rural road to an arterial type road as a result of traffic associated with the construction of the various Phases of Highway 407 therefore increasing the Municipality of Clarington's exposure to risk. 2.4 None of these road segments are included in our current development charge by- law nor are they included in our current 5 year Capital program as they were recently rehabilitated to deal with current traffic loading, and general growth based on the Province's initial plan to construct the Highway 407 extension in its entirety in one phase. y IZL:4001:42 1• Xel-DIDIFEBW L 2.5 It is important to note that the above conclusions are based on what Stantec, and the Municipality of Clarington, believes to be overly conservative URS numbers and, therefore, the recommended improvements in this report should be considered to be an "absolute minimum" in terms of what will likely be required to mitigate the negative safety impacts of Highway 407 on the roads in the study area. Should volumes increase more than predicted by URS /MTO, the increased traffic could create additional safety concerns due to the local rural character of these roads. The roads that staff and their traffic consultant identified as a concern should traffic volumes be greater than estimated are shown in Green on Attachment 1. 2.6 Staff feel they can manage the Municipality's exposure to risk under current conditions due to the local rural road nature, recent road rehabilitation works and function of the road segments. With the addition of the Interim Highway 407 Terminations at Harmony Road (Phase 1) and Taunton Road (Phase 2A) and the lack of higher order roads at theses terminations the Municipality feels that the local rural roads will be required to act as higher order roads while not being designed to do so, significantly increasing their exposure to risk and more importantly compromising the safety of the travelling public. 3.0 CONCURRENCE — Not Applicable 4.0 CONCLUSION 4.1 Staff are concerned that because the Ministry's traffic projections are not in our opinion, representative of what we believe to be the accurate traffic distribution choices and resulting traffic volumes, the municipality's local road network will be utilized by the public as the roads of choice, and therefore the associated traffic impacts will be the sole responsibility of the municipality to face the significant liability and financial costs to address the road impacts to maintain public safety. 4.2 If the Ministry's traffic impact estimates prove to be correct and Clarington's roads experience minimal impact, then there should be no major issues but if they are incorrect and Clarington's concerns are realized Clarington will face significant challenges. 4.3 In order to address this concern it recommended that the Municipality of Clarington request the Province provide their assurance that should there be larger traffic impacts than estimated by the Ministry's traffic impact study that the Ministry take necessary corrective action to mitigate the Municipality's public safety concerns and assume responsibility for any liability associated with any incidents.that may occur as a result of the traffic impacts. 9 -5 IAA' us] -.10 -kV em: M a 2 M CONFORMITY WITH STRATEGIC PLAN The recommendations contained in this report conform to the general intent of the following priorities of the Strategic Plan: Promoting economic development X Maintaining financial stability Connecting Clarington Promoting green initiatives Investing in infrastructure Showcasing our community Not in conformity with Strategic Plan Staff Contact: Ron Albright, Manager, Infrastructure and Capital Works Attachments: Attachment 1 - Highway 407 East Extension Phasing Plan Attachment 2 - December 8, 2010 Clarington correspondence to MTO Attachment 3 - June 30, 2011 Clarington correspondence to MTO Attachment 4 - August 11, 2011 response correspondence from MTO Attachment 5 - Location of Safety Improvements List of interested parties to be advised of Council's decision: City of Oshawa Region of Durham Honourable John O'Toole, M.P.P. -M* Attachment-2 To Report EGD- 012 -13 December 8, 2010 Ministry of Transportation 4th Floor, Building D 1201 Wilson Avenue Downsview, ON M3M 1.18 Attention: Mr. Gustavo Rojas, P. Eng. Senior Project Engineer Highway Engineering, Central Region Dear Mr. Rojas: Re: Review of the Highway 407 East Termination m- Traffic Operations Assessment (dated October 29, 2010, prepared by URS) By way of this letter and accompanying documentation I would like to respectfully present Clarington's concerns with regards to the unanticipated phasing of construction for the Highway 407 East Extension to Simcoe Street. Our understanding is that when an Environmental Assessment (EA) is conducted the entire purpose is to Identify the precise impacts that a'specific project will have within the surrounding community. To construct Highway 407 in one phase is a particular type of project, to construct it in two phases is entirely another and it is for this reason that we welcome the opportunity to work with you over the coming months to ensure that the required essential infrastructure is in place before this project proceeds. As has no doubt been made clear, we have concerns about the phasing of the construction of Highway 407 and based on those concerns,. retained Stantec Consulting Ltd., as our consulting engineers to review the Highway 407 East Termination — Traffic Operations Assessment (dated October 29, 2010), as prepared by URS. We have confidence in Stantec's comments both from a technical perspective and also because they have a solid understanding of local traffic, road operations and local road maintenance. In retaining their services it was our intent to provide support In realistically assessing local road Impacts and to ensure public safety and the liability, final or otherwise, to the Municipality, if Highway 407 East is completed In phases with the first phase terminating at Simcoe Street in Oshawa, our key concerns areas follows: The Clarington road network that would be Impacted by traffic attracted to the capacity of Highway 407 is largely made up of rural roads that currently provide primarily local traffic service for small settlement areas and commercial operations (mostly farms).. The role, function, and design features of these roads are not compatible with accommodating longer distance commuter travel. Furtherto this, there has been no planning or budgeting undertaken for any improvements to this part ofthe Clarington road network to allow it to serve a different purpose than it does today. CORPORATION OP THE MUNICIPALITY OF CLARINOTON 9`"$ 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO JL IC 3A6 T 905- 623 -3379 o The traffic forecasting and related technical analysis that has been conducted to date-by the consultants on behalf of the MTO can be considered conservatively low in terms of quantifying the anticipated changes in traffic conditions in proximity to the proposed termination point. The extent as well as the impact of accommodating additional traffic on the rural road network appears to be underestimated. ® With the observed capacity constraint's and related operational-Issues experienced within the existing east -west road network serving Durham Region, and the substantial potential for new development in the Highway 401 corridor in the Municipality of Clarington, there is an overarching concern related to the need to continue to provide additional east -west road network capacity to assist in accommodating new development while not impacting other parts of the road network with displaced, overflow traffic. A copy of the Stantec report has been enclosed for your convenience. in conclusion we would like to reiterate that the purpose of our"review of the URS report is to bridge the apparent gap between the transportation computer modeling and our traffic monitoring data and experience dealing with the current impacts resulting from the termination of Highway 407 at Brock Road. As discussed at the conclusion of our meeting of November 151h, 2010, 1 understand that a subsequent meeting will be arranged to consider the findings of the URS •report In context with the Input and comments from the Region and the area municipalities. I look forward to that meeting and to working with you to achieve a mutually agreed upon traffic distribution, impact and resolution of those impacts. Sincerely, A.S: Cannella, C.E.T. Director of Engineering Services ASC /j b Encl: 1 Cc: R. Albright, P.Eng., Manager of infrastructure & Capital Works, Municipality of Clarington L. Benson, P. Eng., Manager of Transportation & Design, Municipality of Clarington G. Pappin, B.E.S., C,E.T., Senior Project Manager, Transportation, Stantec Consulting Ltd. P. Bumstead, B.E.S., Senior Associate, Transportation, Stantec Consulting Ltd, C. Curtis, P, Eng,, Commissioner of Works, Region of Durham C. Leitch, MUP, MCIP, RPP, Senior Planner, Strategic Planning Branch, Region of Durham F. Wu, CAO, Municipality of Clarington'. =*;J Attachment 3� To Report EGD- 012 -13 June 30, 2011 Ministry of Transportation 0 Floor, Building D 1201 Wilson Avenue DownWlew, ON M3M 1J8 Attention: MI,: Gustavo Rojas, P. Eng, Senior Project Engineer Highway Engineering, Central Region Dear Mr. Rojas: Re: Review of the Highway 407 East Termination (Harmony Road, Oshawa) — Traffic Operations Assessment On May 27, 2011 we received the highly awaited traffic operation report for the Highway 407 East Termination point at Harmony Road in Oshawa. Disturbing, however, was the fact that the report did not address any of the concerns we raised in our December, 2010 letter to you in which we discussed in detail the Impacts that phased construction will have on local roads, east of Harmony Road that were designed and built primarily for local traffic and not for distance commuter travel. Of course it is encouraging to note that there are preliminary plans to suggest that the Highway 407 may be phased and completed to Highway 35/115 by 2021 but the fact remains that phased construction will have Impacts on local roads east of Harmony Road and yet this has not been addressed in this most recent report. As you are aware, the Municipality of Clarington expended funds to hire Stantec to review the earlier URS memorandum regarding the original Highway 407 Phase 1 terminus at Simcoe Street and provided that review to the MTO for their consideration. In the URS follow -up memorandum regarding the Highway 407 Phase 1 terminus at Harmony Road it appears that the MTO did not direct their consultant to address in any depth the previous concerns with the technical analysis and conclusions as indicated in Stantec's review. This has required the Municipality to spend more funds for another detailed review by Stantec. From Stantec's latest review of the MTO directed URS analysis it can be concluded that the same strategic or "top down "approach (model- based) was used again in assessing potential traffic Impacts of Phase 1 and there was no "bottom up" assessment (field review comparing actual volumes, etc,) of road or traffic conditions to address or acknowledge Clarington's concerns with addifional traff ic using the rural road system and the related Impacts on traffic operations or safety. CORPORATION OF THE MUNICiPALITY OF CL/ARINCTON 9-10 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T 905 -623 -3379 Terminating Phase I of the Highway 407 extension at Harmony Road In Oshawa does not change the preliminary cost impacts that we indicated in our letter to the Region and contained within their report 2011 +21 which was considered by Regional Council and subsequently forwarded to the Ministry of Transportation, the Ministry of the Environment and the Ministry of Infrastructure. Our anticipated capital construction costs are estimated at $64.9 million with life cycle costs of $15.9 million for a total cost of $80.8,million. The list of roads Impacted is as follows: • Concession Road #6 • Concession Road #7 • Concession Road #S • Enfield Road • Liberty Street • Pebblestone Road • Trulls Road To conclude we are very concerned that the information from Stantec, as well as our comments to you, were not really considered. Phased construction of the Highway 407 regardless of the interim termination point creates financial, operational and liability issues for the Municipality of Clarington that are anything but minor and yet none of these impacts have been addressed. it is for this reason that I would like to request a timely meeting with MTO, URS, Stantec and us, to discuss in detail the information we have provided and the concerns we have identified. I look forward to hearing from you and to coordinating a meeting as quickly as is possible. Sincerely ANCa Director of Engineering Services ASC /jb Encl: 1 Cc: Clarington Mayor and Council F. Wu, CAO, Municipality of'Clarington C. Curtis, P. Eng., Commissioner of Works, Region of Durham C. Leitch, MUP, MCIP, RPP, Senior Planner,•Strategic Planning Branch, Region of Durham Mr. L. Politano, P. Eng., Manager, Ministry of Transportation Mr. D. Remolino, Ministry of Transportation Mr. P. Chackeris, Ministry of Transportation R. Albright, P.Eng., Manager of Infrastructure & Capital Works, Municipality of Clarington L. Benson, P. Eng., Manager of Transportation & Design, Municipality of Clarington G. Pappin, B.E.S., C.E.T., Senior Project Manager, Transportation, Stantec Consulting Ltd. P. Bumstead, B.E,S., Senior Associate, Transportation, Stantec Consulting Ltd. 9 -11 AUC -12 -2011 1106 Ministry of 'rransportatloo Rootonal Dhectors OfnCB Central Region V ploor,.eldg, D. 1201 Wilson Avenue Toronto, Ontario M3M 1J0 Tel (416) 235.0400 Fax (416) 236•6323 August 11, 2011 MTO M1`10 Miniatera dos Transports Bureau du dfroclsur r6olonai Nglon du Contra tdiflGe b, 2° Atage 1201, avenue Wilson Toronto ON M3M 1,18 TA ; 410 2356400 T616o, i 410 236.6323 A.$, Cannella, Q,EX. Director, *Engineering Services Department Municipality of Clarington 40 Temperance Street Bowmanvlila, Ontario L.1 C W Dear Mr. Cannella; Attachment 4 To Report EGD- 012 -13 r• Ontario Thank you for your letters of December 7, 2010, December 8, 2010 and June 30, 2011 regarding the Highway 407 East Implementation. Although our projeot team has had ongoing discussions with your staff over the past several months I thought it would be appropriate if 1 formerly responded to your correspondence, The opening dates for this new transportation corridor were announced on March 10, 2011.•Wo have committed to opening Highway 407 East to Harmony Road, Including the West Durham Link by late 2015, to Taunton Road at the East Durham Link by 2017, and the entire projeot to Highway 361110, by 2020, Once the construction starts, it will be Continuous, The AFP procurement for the section between 13rock.Road and Harmony Road is well underway, and we have also started the prerequisite worst for the easterly section. Highway 407 East will provide signiflcant additional capacity for traffic through Durham Region, and will allow for the movement of people and goods In a safe and efficient manner. in addition, the project will provide eoononilc benof Its to the community, During construction, millions of dollars will be spent on purchasing supplies from local businesses, and Its construction will create 13,000 jobs, Your December 2010 comments to our traffic report were noted and Incorporated In the revised traffic report to the extent appropriate for a provincial highway traffic study, The findings of our report were presented to Ciarington staff on Juno 17, 2011. The attached table summarizes the comments in your letters arid provides our responses. I understand.you are requesting a further meeting with senior ministry staff. Peter Chackerls of my office Is organizing this on my behalf. The purpose of the Minlstrys traff ic analysis was to identify requirements for the safe and efficient operations of the provincial faclllly, as well to determine. the changes to traffic on municipal roads immediately adjacent to Highway 407 East, As with the introduotlon of any new transportation corridor, some level of traffic redistribution on the muniolpal. network is to be expected. The results of the traffic analysis were not intended to form a basis for determining what additional work MTO would be carrying out beyond the Highway 407 East right -of -way, As Is normally the case, the Ministry will only be responsible for provincial- related Improvements within the right-of-way and In the Immediate vicinity the highway. This approach Is consistent 9 -12 AVG -i.2-2011 l i ; 00 ' MTO 5Hi10 4W 236 6335 P.006 ,with any now facility that the province has constructed such as the recent extensions of Highway 410; Highway 404 and Highway 406, Nonetheless, our traffic modei shows only modest increases on some municipal roads, while in other areas volumes will decrease. We will, however, be addressing a number of municipal Infrastructure improvements, Among others, the project includes additional lanes and larger bridge spans on key structures to facilitate future widening of local roads, as well as sidewalks and bike lanes at a number of road crossing structure's. This is above and beyond MTO practice and is a signif €cant Investment from the Province that will facilitate future municipal growth, Our project team will continue to meet with Clarington, the Region and the other area municipalities to review and discuss issues related to the Highway 407 East implementation. The province is committed to building this priority project with the most,aggressive timellnes possible, We look forward to continuing to engage in an open dlaloguo as we bring Highway 407 E=ast closer to construction. Sincerely, Lou Politano, P,Png. Regional Director 9 -13 CO -HIGHWAY407 EAST Comments to 407 East Phase 1 implemertalion - Received via letters from Municipality of Ciacington Page I c. WN c za a m a m 0 w cs w w to 0 a c , a "". °' r& X t3F'Ct) : -. -:: •:: _ _ " _ .: RF'SP(DNSE �c' ACaII01\TSAI\L�TEID 7N r Mtmi3Op23itq Dec_ 7, TheMznzic4*uty is not supportive off'tlzc anttotrnC=eat to On March 10, 2011, the Province announced the timetable for of Claxingtou 2010 terminate 1'1=c 1 of the east expansion at Simcoe St in eXaenffmg Hignway407 F=st fi cm Brock Road in Pickering to Oshawa. The entire 7EAprocess was based cn asingle phase- Higitway35ti 15. The highway will be opened to traffic in A.S. Canneiig ofconst Cdoxxfrom.BrockRd. to Hwy 115135, and itis onr stages, be*03iagwirh a eutto se gm FiatuionylZaad in 2015, Director, Bnginearkg strong view that Clax -ton's residents and road. network Vill then the ope=g from Hazmony Road to Taunton at the Fast be imzpacted in ways wHch warn- mot consxdmc door included Dmrlaam )[,fink in. 2017; and the completion to }3ig'b:svay35 1115 Services Dept the EA iu 2(120. Once the}aroject implementation begins, 0 constaction -will be oil -zoing continno�islyuntil comple6om and opening to traffic at M91m ay35111.5 in 2020. Wehave ideutif ed the most aggressive delivery, ,scheWe as possible This timetable addressed the concerns of the Region, and area a ntinicipalzties. Chdag on is oncemed about the, impact of const racdoa 'ae 407 East Phase 1 project vvM follow align, Build, tafitc m the nnmic4miity. We request that the hanl routes for rmmce and Manttxin (DBE model in which tae selected const=tcort activity be defined in tine P,'E? andtba*. the consortium wM be responsible, for liaising wide all designated routes be restricted to the appropriate arterial stakeholders and enstmo appropriate cooxdmation of -a the roads which have been desiguedand constructed for this words, and constmctiort stagng_ Ehrlmg routes and purposeund=the jtn5sdiction of the Region ofDtzdanz municipal by- izwxes= ions will need to be co=ded -ed by the saccessfal consorliim.. 1►2unicimality Dec. 8, St mlec Consulting LtcL was retained as Cbmkgtan.°s aff ClarimgFou 2010 consulting engmeem to =Lew the Highway 4071== Te=matson —Trafc Operz4ons Assessruent (dated October AS. Ca=ddlcd, 29, 2410) as prepard. byil'RS Dkerxos, Emgineeting I£Highway407 East is completed imphases With the fast Sexvicesl?ept phase tenuinating at Simcoe Street in Oshawa, Ciaringtoes ' key concerns are as folIows: Cla=ngton raid network that would: be impacted by traffic Atti,:4 led same diversions due to 407 Bast Phase 1 as attracted to the capacity of Highway407 is Iargely made up compared to the scena io witflno 407 East in,placebave been ofrmal roads that curtcntlygrovidepromarily local traffic, presenzedtomnssicipaiities .Itrlezuo=tatedHtt%changeia service for small setdemcnt areas and commercial operations traffic patterns through Chwh3gtam In addition, a cormDaZ SM (mostly farms)_ Thexn1c, fbnctioz6 and desiga features of ofsc=arlos vita 407 Bast cxt=drd to S3=coe vs. extending ureic roads axe not compatible w%% accommodating longer to ffiglrway351115 was perfomacd and deuionstrate<i a distance commuter treat- Ettttlzer to this, there has beea no si-a :cant drop in demand on 407 East east of Simcoe Street Planning orbuct cling undertaken for any ovcmeats to The analysis also showed tbart 407 East is not aott to Page I c. WN c za a m a m 0 w cs w w to 0 a a 0 A. M M t:a z to 0 e- 0 0 cv i G b CD 'd Cn HIGHWAY 407 EAST Comments to 407 East Phase S imp%mentafan - Received via letters from Mur ieipaRy of Clarington Page 2 • this part ofthe, Chrsngton road networktoallowittoserve 'a attrzctsi2P Erca2 traffic volumesfromCL=2gtonroads -when clrFfeznnt purpose than it does today, exuded to 35/115. Traffic forecasting andrelated technical analysis is The MTO and its consultants rose computer models and fraf5c consideredcon=rvadvely low intersrs ofgaantifyingthe analysis methodology t= are considered acceptable= the 2nticipated changts m t17ffic conditiom In prOXIMIty to the mdustry to gaaIItify =acts ofproiects of this t a - rdP An . proposed tel�tGdtiO17 pOTLi Emme Modcl VW dcvelo d as art of the t0 � P 1^,nngassessment. Landuse assm Wtions are based an kiaces to Grow. With she observed capacity constfabz and related ' Commexit Tinted Operaa 0=1 issaes expencucedvarld , the existing cast-west road netmik serving Durha=Region, and the substantial potentiaifornecv development in theHighway 401 corridor an thic Municrpa:EzTp Of Claxmgt6ri, there TS au, O'V'erarcbun, concem related to the need to continue to provide additional east- 'west road network capacity to assist=accommodatmg new development while not kapactingotherparts of the road network w nh drsplaeed, overaow traffic (Smntee s Dec. S, The URS - =dyprepared for the MTO as docim = tedin their On Marbh 10, 2011, the Province announced the timetable for letter report 2010 October 29 ,2010memorandun,`Migh way 407East extendingHighway407 East: froruBmck Road juhcke =gto to Wigton) Tezraination- Traffic O— cations Assessmeve',is narrow in Highway351115_ dn3une l7, 2011, t1ieM nisaypresented: Municipality scope and does notedequatety address the broader jupacts of the traffic analysis tkxt=fterts rue commidment to b4d Of Cbrbgton the praposed tenrai=fiou of Mxgltway 407 at Simcoe Street Phase 1 to BaanonyRoad and reconnnendc d Reg oral and Mxmicipalimprovem=ts. i AV Cnrtxeita, Director, The study was uudexta zm on the macro artd micro- analysis H°� a levels_ The macro anal incorporated. y cozporated file entire txCsl]', and Services Dept: extended east yto Pcbzi csavlz Efro= of the 407 East Pbasc -1- m no ooxddor bave becaptovid`cd in the report In addition to 1ho comapatisan with the scenario without the .407 inpiace, a sensitivity analysis of f= Abase 1 vs. Eul1 Btli &OUt scenario was completed using the travel demand farecast model Thcc micro- sizmnl Oa componcaxt incorpoxaccd iaftrscctions E2at may33avc infimnce orz the 4G7 Fast Phase 1, including 3 W iac�tmitsoa, ,VmcheSt£T/$aIA ony, Simeoe/conlin and Simcoe/Cob=bus at tht east end of the stud area Page 2 • HIGHWAY 407 EAST Comments to 407 East Phase 1 implementation - Re=ceived via fetters from NluniCipaltey of Clarington - I-agc 3 N I N 0 FV µ 0 a 0 rn 0 w rn ca CO 0 O CC ' - i�A•' =••• =" .•' � � •LVCr�7x i7A��. 7. �i.0 �G.. f�. S' �:, 1• M1V. I' �+ 7% CW. �: l� C:CTiII.`l-•R{ai�L,CS- '-= irc.�, A preliminary assessm=ent ofpotential traffic impacts m -tire Although. the =z=l= analysis demansirated adequate Mghway407 corridor east of Siutooe Street indicates that capacity of cast-west corridors, the pxelamiharyxeview there may be capacityissees for east-west travel undert = by Stautec stated that certam Imks east of M�ysbow v!c ratios approaching 1.0.- This does:tot necessatiiy create an additional demand for the tolled freeway ' family, especially considedag avauable capacityoa adjacent and parallel alternatives that a=re not tolled. The level of diversion tQ a tolled faaBity is mainlya fa action of trip cost, trip duration aid value o£tane; As trravel trmes iz =ase-with roads becoming mote congested, drivers are Mcelyto divert to a coxridorthat: provides a quickeraltve to get from point Ato poiatB even iftheroute choice zeS hs in additional cosL The mod=el &monstxated that this "RrilYingness." to switch to a tolled corridor is,reduccd signifccarrdy east of SimcoeStreet due to xrumerous iactozs, iacb rang presence off roams with adequate capacity, trip origin and destmatioa, and tdp cost to name afew With. the signifio zaxdy zeduced dema=nd for the tolled corridor, changes in travel pafte ns are also becoming less apparent t in the a=rea_ A seusi ivit zap lysxs of &-- Phase I vs. lull Bind -out scmado demanst rat;d little change to travel paste= through Ciaxington- A prelimmary assessment of Mgt may 4o7 travel generated by The potential mzket arm assessrnem much d by Stanrec the potentialttraiket area located wIdMO6 northoj� and east of was based on the Transportation Tomomw Survey (TTS) f C: lmiugton indicates. thepoteatial for aldgb=ntmabero £peak data vvtthspecificasssnrttntions •asedtodom inegotential hour t dPs using llighWay407 (Vrith!be proposed termini -is at usage of 407 East dazing peakl toyux The Grcatler_ Goldea Sh=oe Street) than that dete>zri =d byUP S through the vse 73or=h(>c LCzG$? model {used io farecass a2 ffic volumes} ofthe strategic travel demand triode]. utilized the TTS data as •well, along with otber iupat data: iacludixeg toiliz}g, value oftane, anticipated roadnetwodc, trip distabarion andotherzssmnpisons. Based on all of the above, the:uadel predicts a.sigucasrt deorease in dezuand on 407 East east of simcoe Street Addn=21 Mforoaation and analysis is=gnzred to e=mMe' Post Modelling adinsxments are often necessary while . the issues ides fled above, and to address otlierpotentiai under an operational axialyis that is baser] on sue travel wises in the travel demand forecasting model, which demand forecast obtained from the macro - Ievel model. As speczfxcally mchides the underestimation ofoffpeak di*zctaoa stated m• the traffic repo;cr, low traffic volumes on 407 East in travel as well as fexEzer consideration, and =jEiuem=t of tho off-peak dulcmon. could be zu Rmted to the fact That I-agc 3 N I N 0 FV µ 0 a 0 rn 0 w rn ca CO 0 O CC 0 0 e.. CO c> 01 C-01 N ro . Q x CID 0 0 0 t t CO I HIGHWAY 407 .BAST Comments to 407 East Prase 1 irrnplementation - Received via letters from Municipality of Clarington Page 4 model inputs and assctuzptions_ ad acent and. paraTtel roads heave acleaaate capaeiiy to, accoz�mrodate antic4 ai ed deaaand at no additional costs to theiririps (i e tolls} WiSm lower tcaff e volumes on-407 Fast iu the off -peak, direcdon, the model predicted somewhat higher traffic vol=es m the same dzteecdon oaother patailel roads used in the analysts. iu addition. to the teclnxicai inpuis and a nalyscs,.fartizer Cozaxtzentztoted �e analys7s of oPe�ataag condilirnu of t1�e cansideratzon s$ortidbe vcu to the proposed Highway 407 local network due to potentW municipalvow& is not within tcrxttY= with respect to the lower rapacity and lower design . the scope ofthis study. standards oftbzc toad 7xetwork east ofSimcoe Street. tinder existing conditions, thermal roadnetworkin this =:eais i 2mfiicientfrom. a traffic operations perspective as well as incompatib lefromatransportatiortpla=�nopm end zegaxd to accommodating the additional vehicular traffic that wouidbe attracted Try the highcapaciiyof$ighway 407 As r2lated td thcpxoPOsedRigh•'zy407 terzai aas at Sisacoe Fxtensionaf407 East to 35/115 is not a, -Iy to msoive Street, the restdtant higher traffic voluuzes using tine =Ztmg public safety concerns oa Clarbgton's roads. The C =m9ton xural road uetwozk woald eont abute to existing nvbhe safety cowents and wouldpotev allycreatepublic mac(O-Level Quaiysis dezaousU=d iittxe chaste in travel pattexmthroughClanngtoncwbm the two seenzaos {407 sectyissnes. extended to Haxmonyvs_ Mghway 351115) ate compare3 I Another issue that re m im uurzsolved with respect to the- Comment noted.- Timeluaes for MAWay 407 East extension Ca> mgton situation is !be zemftant delay in providing to 351115 have been indicated aoove. freeway capacity V&Ia and through Claxington considering both mamlineEighway407 and' the Eas,Du,:hznImJ-, and Inaw this wx�il affect the states aztd progxess ofplaztned developments represmt ing substaafta[popniatiort and emplayxacrxtgcowtli witlz<nt3ze mtmicipaiity_ f URS ttresented vest' ktdlcdiscuss on or evlaaation.with. respcct to the i ap and assumptions for the vIssIM . Additional discussion on assumptions used m the VISSW zuodcl -were pxoviided i athe updated report znalyszs For the strategic analyms=Mg SP,, the followiRg, The assumptions made for the sttateZYc analysis are assumpttorts were idcntncd: - daces to GWVr land=; considered adequate at this stage offac project and are in line S291brvaluc,of Time (VO ; with the overall char=aiskcs of the study area. Page 4 HIGHWAY 407 EAST Comments to 407 East Phase 1 implementation - Received Via letters from Muniettpal"rty of clarington •_sY7FD xt7 J _� ? A : - t':::: ='= _ 11Y1M1iRX CQ�1�N1EN �, • -: - RESPONSE &A �-. �.y ETC g � t�t�'��V t • x%aSAQ.Cti 3i .C�- +.C'?�CIYS':7.7�.1 -;C'. '•x+.._•: -" ,•` S{? is2Slkot toll rage; and ;'s .', ��'ulI tolImgregimze. • The zelevance azfd sigafflcmce of f=e assmnptions are not descrr�edbyi7RS. Without a clearun&- Ztandhag Ofdaeir conservative or aggressive mat=', the assamptions as noted could have a bearing on dze forecast use ofHibhway407. No additional caiinza4iozi vw undertak= as part oftlais AS Cwure4 D3 =tor, June 30, 2011 There are two levels o£cahbration that Stantec eels azo- required for this tafCc operaiiou analysts Evg�aeedng confrr=uon. of the calibraiioix of the model for the: 407F- corridor {mclmliug the - assignment_ However, additioml adjusttxterats were made to t zMe volumes sn ceriai a areas based on ava9able services l?ept. itrm eaate paraa -el artercal facilidies); Glad the calibration of actual trafUo slain, rather than the,modcl output. MuozlCipality the VISSlM model used for the znSersectlon analysis. T#ne best of Clarhmton 9nfonnation tlVC have available, as Ielated to the 4o7 Fast Ektension EA, suggests the only calx-bratioalierformed was {St=tec's for the zaasorRceonal screeulines for the strategic (h'IbIlv Ietterreport ? model. Ifaddiiozralcah ibrationlw been- undeztaken ,itshould to. Clariugto�) be documented in this analysis report Road improveme= wese d scussedat leag&wztlz the "age 1: utt3zerrefzn�rients to the travel demand, forecast Izo,,w have Fiee�z xcrdertakc�z —prat. ofth==aly=Z- reflect changes to the m d#pated road network bred Muniaip27iCies and• the Rceon during the unison 3TZCC =&v — on&scuasions with Durkmn Agg on mid the Ioca7mzozicipaiitres `� Additional ciaauges bz've been• wade to. the model as a xrsua o£ these discussions_ CYnaages Dave beeiz reSected inthe These changes to the network: are not clearly articnlazek. microsinnulation analysis. Therefore, theirrole, and impact on traffic patterns at the The Mimements are solelybascd on 20I7=twork eastern terminus are not easily quantEed based on tine informationpresented.' assutnapiions and are in accordance with the Regioes and Mvaicigaiiticsfrb=gh=c'dIpzo amu1ed1MProv==,tSr These assumcdzoad improvements are Mustrated inFigur. 3 of tine tra$nc report and covereast ofH_armoay to Hwy 351115. 'mac the 5 %. (peak hwr-truck perce± age) is a reasonable Trucks are rot part of the macro-level model as the travel assumption. for tlxeopaztionai analysis (Ignotmgoff-Peak demand forecast model provides auto demand only_ irithe, =dar srznnlafrons), the role: of tmcl. in the strategic forecasts is str`(i not clear. EA� study„ tmckperc=, -6-es for 407 East aad. true nort:L- South links were based on = stmg observed tcucl�pexesatages on Parallel f cilitim Truck geree ta„geas=npdons used in.the z5iorCSh3=lati01X modez uz this study are comparabls to tolled facilitywest ofBrock Road. 0A the strategic kv4 407-- does not vide a reasonable alternative tzi ax,— am a rol for PageS N I N O 0 a 0 N W 01 01 ra CO CD �o 'o 01 0 CO rs LO LO r5 cq cs 0 x a? 0 E- 0 t� i C6 i 0 CO �,, HIGHWAY4D7 EAST" COmrraents to 407 East Phase 1 implementation - Received via letters from Municipality of Ciadngton _ Page6 tong disia=ce truck trips. ffig� a✓ay401 wM r== a miajor strategic corridor for track movements, .l 3sage3_ ' hzc resuks in a more COXservaifVe result when' We believe that the potenfm nnderstatemeut of 407E traffic undertakfrzgarralysfs of* unetiai'road nuessecdorrs (i e 142ore -x demand is the off -peals dmection does not have2 signifcaat zraj fs assigned to arterkd roads as a comeguence ofaIOW �raffic*recast on 407E in the offpeak dfinecdon). „ negaxive orpositive inor==tai hnpactonttaffic operations at tine study'area ramp teal inteasectiorns. -';�hffe this is areasonable statement for the strategic analysis and for specific =vements� the concern, conf nuesto be that staxcmeuts re3ated to tree good %vei ofServicc at intersections aVnear the 407E ramp terminals are over-stated, as off-peals cl=lionzuovements are under-stated' as they are not competing withpeak direction movernents faraTacityI signal, time. 1' aae7.' 37zerersli2t %chmzgeirriyavelPaUS7=eastof The - model, predicts relatively low traicvo]nmeson447E Harmo>ry Road Xr=Orchmzges in Z42U l patteM are rioted on Wn' zchesterlioad, Colzonbus Road, asWeU as Zawzton Road' east of Simcoe Street ran:jpared to the section, to fi2ewesL With this sigxafrcaat drop in demand east of Simcoe Street, . Statemeats xelaateci to tip sigmficxnoc ofrooiumes or patteans changes to travel patterns east of Simcoe Streetdztnh i lu, resalting m simda~ to thebase -case scenario t:xvcl patterns. are done so on the basis of==djusted. strategic xuodel forecasts. Thcreare concerns e2ttbe model is riot sufcieally cahbzated (at a facrEitylevel) to Sapportthese statements with corE&nce In comparing the 2017 base fort to 2010 ground coursts, Traffic volumes on Comm $oad east ofSimcoe Street were there are several inconsistencies A concern axises that 4ustcEin, the microsimmlation analysis based on a xvvicw of statezaca&,conclumns from the strategic azlaiyW that arsenal recent traffic data and tax results ofthem=o- rnodeL roads are not si,-afficantiy impacted. aro based on forecasts where 7 3r= forecasts arc as mach as 80% lower than 201,0 Specffica31y, through taffzc On Conlin Road was adjusted to counts Conlin Road Fast OfHarmony= tike saomhzg ==h odsting levels aftrafiic on this road. peakhou* The pmpose *f the traffic analysis was to idea fy t xegzsirenrcmts for the safe and e$'ici= operations of the pravizzcial facility and also to identifyam�alimpacts to relevant roadway r"acffiiies and intense ons: associated with The 407 Fzm The analysis wxs not intended to determine reTfimd =proveme= to the broaderaoadnet vork inorder . to meet acceptable levels ofscrvice in future horizon vc =- _ Page6 c� I N O HIGHWAY407 EAST Comments to 407 East Phase. 1 implementation - Recenred via letters from Mtt nicipality of Clarington :r�T'1J8 - - - m:== P:�- 7fE: %•�= '�;��c: -� = =.�'�5U1<'1;�'�ZY-O�+'�.U� e �1�7"i' -: - • - �•.L`�i`iJZ V17a7L`.OL �.`�..AA .7.7C'1- �L'tLJ`.J_• ; <7.ASPi1'1i ^�': - �ry7r� »h7���ey. p� �v�.y4��v;p �7�7�l;�?�yyy�� Genctally, the forecasts shocrarterial voItcmes in the 447E Traffic. volumes were adjusted is the microsimFlai ion analysis corridor that are ill some cases ranch lower than the observed based on areview of recent traffic data and the results of the counts. The concern is That the v01=Cs on these roadways are Eumro- -model- not iasignr.Ecaut and that additional volumes related 1, 447E are bei2g added to zoadvrays mat arc not designed to The purpose of the traffic analysis was to id- demdfy accommodate lugherlevels of traffic, . The forecastmg as "does re L=mneats for the safe anti efficient operations of tyre tiescz ed notpzovide ahi level of confidence iliacthe base volumes €i-f- 2017 withoutlEghway 4 07) are reflective - provincial faciEty and also to ideztify incaemc.W iutpacts to Of Czrcent conditzoas or tlatthe diverted. volumes are relevant roadway facilities and intersect onsassoczarcd wirkt the407 •Fast -As with, the ihtrodudion of arry mew apgzogriate in magnitude. a a„Toxtaiiozzcorador, some leveeI of tca#licxedis�on on the xaunicipal network is to be expected.- The analysis was not inteatded to det=mtine xegaire d iuqarovemetits to-the broader road network in order to meet acceptable levels of service m fi tam J-wnzonyear, As is normally the case, the Mznistry will onlybe respaasz'ble for provincial - related unprovements wrtbnn the xi&-of way and lathe immediate vicinity the highway_ E fi prelimpxary assessment of thepotential imp2crs ih the 407E Comment noted. Please refer to previous response. corridor eastof H2xmonyRoadinndicatesthatihere maybe capacity issues for e=-west traveL la addizxonto the t--chracal inputs and analyses, further _ Commceat noted. please zefer•to previous response consideration should be 2 ivea to theproposed Mgh-ay 407 . terminus with respect to the lower cap=e rand lower (imp statzdazds of the road network east of8ar=ny Road_ tynder existing conditions, the rural road network izt this area is insRfcr=t from a traffic operations perspech e as well as ancoznp='ble froze a trausportatzoa planning perspective wI& zebard to accommodating the additional vehicular traffic that woixId be attracted b the of Ei y447 Page 7 M N 7 N Q M t•. 0 m 0 x m N W Q7 W W Co .-d O W s Leading the it'ay I IN :1 :lei . Meeting GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: April 22, 2013 Resolution : By -law : Report EGD- 016 -13 File : Subject MONTHLY REPORT ON BUILDING PERMIT ACTIVITY FOR MARCH, 2013. 17x�li ►il►�l�R�[7�E It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report EGD- 016 -13 be received for information. Submitted by: S. Cannella, C.E.T. Director of Engineering Services ASC /bb Reviewed by. Franklin Wu Chief Administrative Officer CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T (905)623 -3379 F (905)623 -1824 4 &41 1.1 With respect to the Building Permit Activity for the month of MARCH 2013, Staff wish to highlight the following statistics for the information of Committee and Council. 11fi[!RMI: INNI_\Za- J 9 -23 2013 2013 2012 BUILDING BUILDING NUMBER OF VALUE OF NUMBER OF VALUE OF % CHANGE OF CATEGORY PERMITS PERMITS CONSTRUCTION PERMITS CONSTRUCTION VALUE 2013 -2012 Residential 52 131 $8,168,160 85 $20,732,924 -60.6% Industrial 2 1 $320,000 0 $0 N/A Government 0 2 $0 0 $0 N/A Commercial 6 4 $502,800 1 $35,000 1,336.6% Institutional 1 2 $40,000 0 $0 N/A Agricultural 0 5 $0 0 $0 N/A Demolition 3 17 $0 7 $0 N/A TOTAL 64 •162 $9,030,960 93 $20,767,924 -56.5% 9 -23 2013 2012 BUILDING NUMBER OF VALUE OF NUMBER OF VALUE OF % CHANGE OF CATEGORY PERMITS CONSTRUCTION PERMITS CONSTRUCTION VALUE 2013 -2012 Residential 143 $24,530,045 131 $27,378,862 -10.4% Industrial 7 $5,396,534 1 $2,000,000 169.8% Government 0 $0 2 $25,442 N/A Commercial 14 $12,111,800 4 $218,600 5,440.6% Institutional 5 $70,000 2 $53,000 32.1% Agricultural 0 $0 5 $159,978 N/A Demolition 16 $0 17 $0 N/A TOTAL 185 $42,108,379 •162 $29,835,882 41.1% 9 -23 1.2 With respect to building permit activities (over $250,000) and large residential building permit activities, the details are provided as follows: Owner / Alt to Retail Menchies Frozen Yogurt 2378 Highway 2, Bowmanville IUTtR $300,000 9 -24 REPORT NO.: EGD- 016 -13 PAGE 4 The following is a comparison of the types of dwelling units issued for the month of "MARCH" and "YEAR TO DATE ". 0 Town 0°/ Dwelling Unit Type "MARCH" 2013 1 Iment 18 Semi- 11 Single Detached 11 Detached $20,000,000 60% cl Semi - Detached 18 U Townhouse 0 i Apartm ent 1 11 Single Detached 37% Dwelling Unit Type "YEAR TO DATE 2013" 3 10 Townhouse - Apartment 3% 12% f 34 Single .` Detached .1 39% 40 Semi -��:• -� .- Detached 46% Single Detached 34 13 Semi - Detached 40 a Townhouse 10 'Apartment3 The following is a historical comparison of the building permits issued for the month of "MARCH" and "YEAR TO DATE" for a three year period. Historical Data for Month of "MARCH" $22,000,000 $20,000,000 $18,000,000 $16,000,000 $14,000,000 -� . $12,000,000 ' $10,000,000 -. �0 $8,000,000 $6,000,000 $4,000,000 $2,000,000 $0 Value,. 9 -25 Historical Data "YEAR TO DATE" $50,000,000 $45,000,000 $40,000,000 $35,000,000 $30,000,000 $25,000,000 $20,000,000 $15,000,000 $10,000,000 $5,000,000 $0 2013 2012 2011 Value $42,108,379 $29,835,882 $26,239,610 -� . .. .. ' ' .. . $15,000,000 $10,000,000 $5,000,000 $0 2013 2012 2011 Value $42,108,379 $29,835,882 $26,239,610 REPORT NO.: EGD-016-13 PAGE 5 m 2013 2013 2012 2012 March Year to Date March Year to Date Year to Date PERMIT FEES $60,436 Single Detached $267,782 $146,336 $212,733 54 74 Semi - Detached 18 INSPECTION SERVICES 40 0 0 Townhouse 0 2013 5 2012 5 March Year to Date March 3 Year to Date Building Inspections 545 1,585 582 1,590 Plumbing & Heating Inspections 679 81 2,039 693 2,073 Pool Enclosure Inspections 1 2 0 0 TOTAL 1,225 3,626 1,275 3,663 m 2013 2012 March Year to Date March Year to Date Single Detached 11 34 54 74 Semi - Detached 18 40 0 0 Townhouse 0 10 5 5 Apartments 1 3 0 2 TOTAL 30 87 59 81 REPORT NO.: 1 PAGE 6 ■ e r P' ,r ' (j I; YEAR: 2013 (to end of 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 AREA Bowmanville 38 291 360 282 98 340 451 609 307 587 468 Courtice 21 179 312 236 113 134 82 126 241 173 180 Newcastle 26 34 165 37 24 60 77 84 202 191 123 Wilmot Creek 0 2 5 8 9 30 16 15 15 25 29 Orono 1 1 1 1 0 2 1 1 1 2 0 Darlington 0 6 5 8 6 10 6 7 14 15 13 Clarke 1 10 8 6 11 5 11 12 13 10 16 Burketon 0 0 0 1 0 0 0 0 1 1 1 Enfield 0 0 0 0 0 0 0. 0 0 0 0 Enniskillen 0 3 0 3 2 0 0 1 1 1 0 Hampton 0 1 1 0 0 0 0 1 0 -0 3 Haydon 0 0 0 0 0 0 0 0 0 0 0 Kendal 0 0 0 1 1 0 1 0 0 1 0 Kirby 0 0 0 1 0 0 0 0 0 0 0 Leskard 0 0 0 0 0 0 0 0 0 0 0 Maple Grove 0 0 0 0 0 0 0 0 0 0 1 Mitchell Corners 0 1 1 0 0 0 1 0 0 1 0 Newtonville 0 6 3 7 5 7 2 2 4 5 3 Solina 0 3 1 1 5 0 6 3 3 3 3 Tyrone 0 0 1 1 0 5 0 0 0 0 3 TOTALS 87 537 863 593 274 593 655 861 802 1,015 843 9 -27 2. CONCURRENCE - Not Applicable CONFORMITY WITH STRATEGIC PLAN - Not Applicable Staff Contact: Rick Pigeon, Chief Building Official 9 -28 Date: APRIL 22, 2013 Resolution y ®law #: epo : OPD- 002 -13 File #: MUNICIPAL -OO 91_ NO OT U• It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report OPD- 002 -13 be received. Submitted by: FH /cv Reviewed by: rred orvath B.A , R. D. M. R., R. R. F.A. Dir; ctor of Operations Franklin Wu, Chief Administrative Officer CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T 905- 623 -3379 irlial ' • At the Council meeting of October 1, 2012, Council passed the following resolution: "WHEREAS Orono is the only community still on septic systems or holding tanks in the named villages; and WHEREAS Orono is in dire need of these washrooms to help their local downtown economies; THAT Staff report on how to successfully offer public washrooms in the downtown cores including Orono, Courtice, Bowmanville, and Newcastle in the Municipality of Clarington." � I The following municipal facilities are open to the public for their convenience: Courtice: • South Courtice Arena — Daily, 6:00 a.m. to 1:00 a.m. • Courtice Community Complex — Monday to. Friday, 6:00 a.m. to 10:00 p.m., Saturday and Sunday 8:00 a.m. to 9:00 p.m. Bowmanville: • Municipal Administrative Centre — Monday to Friday, 8:30 a.m. to 4:30 p.m. • Clarington Main Branch Library — Monday to Friday, 10:00 a.m. to 9:00 p.m. and Saturday 10:00 a.m. to 5:00 p.m. and Sunday 12:00 p.m. to 5:00 p.m. • Garnet B. Rickard Recreation Complex — Monday to Sunday, 7:00 a.m. to 12:00 p.m. • Rotary Park — open during permitted use • Clarington Tourism Office — Monday to Saturday, 9:00 a.m. to 4:00 p.m. Newcastle: • Newcastle Memorial Arena — Monday to Friday 8:30 a.m. to 10:00 p.m., Saturday and Sunday 8:30 a.m, to 9:00 p.m., summer hours pending schedule • Newcastle Library - Monday 1:00 p.m. to 8:00 p.m., Tuesday 10:00 a.m. to 6:00 p.m., Wednesday 1:00 p.m. to 8:00 p.m., Thursday 10:00 a.m. to 6:00 p.m., Friday 1 :00 p.m. to 6 :00 p.m., Saturday 10:00 a.m. to 5:00 p.m., Sunday 12:00 p.m. to 5:00 p.m. Orono: • Orono Arena and Community Centre — 9:00 a.m. to 12:00 a.m., summer hours pending schedule • Orono Library — Monday 1:00 p.m. to 8:00 p.m., Tuesday 10:00 a.m. to 6:00 p.m., Wednesday 1:00 p.m. to 8:00 p.m., Thursday 10:00 a.m. to 6:00 p.m., Friday 1:00 p.m. to 6:00 p.m., Saturday 10:00 a.m. to 5:00 p.m., Sunday 12:00 p.m. to 5:00 p.m. • Orono Park — open during swimming lesson and public swimming; Saturday and Sunday 9:00 a.m. to 5:00 p.m. 10 -2 There are also seasonal portable washroom locations throughout Clarington. The portables are installed at the beginning of May and removed after the season in October, except the Bondhead location which is year round. All portables are cleaned twice per week during the season. The cost for the portables is $188.75/week plus HST per unit. 3. OPTIONS 3.1 If the existing access to public washrooms is inadequate, the Orono Downtown Business Improvement Association (DBIA) can investigate the purchase or rental of a washroom trailer. A portable toilet washroom trailer can be purchased and /or rented depending on the existing needs. The trailer is 7 feet deep by 13 feet wide and 10 feet high. It is self- contained and requires 110volt, 115amp, supply for lights and a water pump, 220 volt, 120 amp, power supply for heaters, and a 200 gallon holding tamp and a 150 gallon fresh water holding tank. The two individual private washrooms are each equipped with flushing porcelain toilets, one urinal for the men's washroom, sinks with hot/cold running water, vanity, lights, etc. Staff has used a portable washroom trailer when the Visual Arts Centre washrooms were being renovated with no problems. 3.2 The estimated cost to purchase this unit is as follows: Portable Unit $20,000 Electrical $6,000 to $8,000 Site Preparation $1,000 Maintenance Costs $400 /month — cleaning $2,000 /year — pumping out (depending on usage) *All costs would also be subject to HST. 3.3 The cost for renting this unit is as follows: Monthly Rental Fee $1,000 per unit (includes once a week cleaning and pump out) Delivery and Pickup $500 Electrical $6,000 to $8,000 *All costs would also be subject to HST. 3.4 Orono Business Improvement Area The Municipality does not have any properties in the Orono Downtown Area which would be suitable for this unit. If the Orono DBIA considers any of the above options, they might be able to accommodate the unit on one of their member's properties for a trial period. Also in close proximity are the washrooms 10 -3 ■ i at the Orono Arena and Community Centre, and at the Orono Fairgrounds. Further discussion with these organizations would be needed to review maintenance, security and liability if this is of interest to the Orono DBIA. In discussion with the Chair of the Orono Downtown Business Improvement Association, they will look into discussing options available to customers which may include utilizing members' stores, and /or investigating short term leasing arrangements. 4. CONCURRENCE - Not Applicable CONFORMITY WITH STRATEGIC PLAN - Not Applicable Staff Contact: Fred Horvath, Director of Operations List of interested parties to be advised of Council's decision: Orono Downtown Business Improvement Association t_ Clarington . • EUERGENCY AND FIRE SERVIC G I EI I I Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: April 22, 2013 Resolution: By °law #: Report#: ESD- 003 -13 File #: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report ESD- 003 -13 be received for information. / J Submitted by: rrll�� // Reviewed by: Gor Weir, Director of Emergency Services 6W /mb r �A7 ®r- Franklin Wu, Chief Administrative Officer CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T 905 - 623 -3379 is= 11 -2 REPORT NO.: ESD- 003 -:13 1.0 BACKGROUND PAGE 2 1.1 Medical and rescue calls are provided through a Tiered Response Program. 1.2 Clarington Emergency and Fire Services (CEFS) have participated in the tiered response program for approximately 23 years. Tiered response was set up to dispatch police, fire and ambulance services to what is determined to be a life threatening situation. At that time, the following criteria would prompt a. tiered response: • Absence of breathing /difficulty breathing • Unconsciousness • Severe bleeding • Motor vehicle accident with ambulance responding • Real or apparent heart attack 1.3 With the purchase of two Pumper /Rescue trucks in 1994, the Department began the move from single function trucks to multi- purpose trucks capable of responding to a variety of calls with the same crew. Today, these Pumper /Rescue trucks and /or a Rescue truck (when staffed) respond to medical calls and rescue calls throughout the Municipality. 1.4 Clarington Emergency & Fire Services respond from five stations strategically located in Sowmanville — Station 1, Newcastle — Station 2, Orono — Station 3, Courtice — Station 4 and Enniskillen — Station 5. Ambulance bases are located in Sowmanville and Courtice. Green dots denote the location of EMS (ambulance) stations in Clarington. REPORT NO.: ESD- 003 -13 1.5 Fulltime firefighters are scheduled to staff three trucks as follows: At Station 1 — Bowmanville: Pumper /Rescue truck, 3 -5 firefighters; and Rescue truck 2 -3 firefighters (when staffing permits) At Station 4 — Courtice: Pumper /Rescue truck, 3 -5 firefighters 2.0 COMMENTS 2.1 For patients seriously injured in a traumatic event, time is of the essence. The direct relationship between definitive (surgical) treatment and the survival of a trauma patient increases if the trauma patient is in an operating room within 1 hour of the injury, also known as the golden hour. Every action taken must have a life saving purpose, as minutes of the golden hour are being traded for the time taken for every action carried out before transport. 2.2 The ultimate goal of "Tiered Response" is to provide a timely first response as seconds count when. dealing with medical emergencies. The criteria for a medical emergency were established provincially by the Emergency Medical Service (EMS). 2.3 Tiered response 2.3.1 Medical and rescue calls are responded to in Clarington by CEFS and EMS using the Level C Tiered Response agreement. 2.3.2 A tiered response will be requested within one (1) minute of EMS dispatch, and in conjunction with the response reference chart, for the following emergency requests for service: 1. Respiratory Arrest (Absence of Breathing) 2. Cardiac Arrest (Absence of Pulse) 3. Unconsciousness . , 4. Motor Vehicle Collision with EMS attending 5. Profuse and Uncontrolled Bleeding 6. Acute Chest Pain and /or Shortness of Breath /Difficulty Breathing These criteria for medical tiered response are in addition to the usual incidents requiring Fire Services response under their fire suppression, rescue and /or HAZMAT mandate.where Central Ambulance Communications Centre (CACC) notification of the fire departments is automatic. 11 -3 No � 2.3.3 Once a tiered response has been initiated, it shall only be cancelled if the request for service is cancelled by the call originator and EMS resource(s) have arrived on scene and made patient contact. Refer to Attachment 1 to ESD- 003 -13 for a full list of Tiered Response Levels. 2.4 Medical Calf 2.4.1 Medical calls are a core service provided as defined in Emergency & Fire Service Governing By -Law # 2007 -134, whereas emergency pre - hospital care responses and medical acts such as defibrillation, standard first aid, and CPR are performed as required. 2.4.2 CEFS responds to medical calls in following manner: Calls in Station 1 Area — Fulltime firefighters (3 -5) in a Pumper /Rescue truck or if staff permits, fulltime firefighters in the Rescue truck (2). When fulltime firefighters are not available volunteer firefighters in a Pumper /Rescue truck (3 -5) are dispatched. Fulltime firefighters in a Pumper /Rescue truck from Station 4 also initiate a response clearing after volunteer firefighters from Station 1 begin to respond. Calls in Station 2 Area — Volunteer firefighters in a Pumper /Rescue truck (3 -5). A fulltime Pumper /Rescue truck or Rescue truck also initiates a response clearing after volunteer firefighters begin to respond. Calls in Station3 Area — Volunteer firefighters in a Pumper /Rescue truck (3 -5). A fulltime Pumper /Rescue truck or Rescue truck also initiates a response clearing after volunteer firefighters begin to respond. Calls in Station 4 Area — Fulltime firefighters (3 -5) in a Pumper /Rescue truck. When fulltime firefighters are not available volunteer firefighters in a Pumper /Rescue truck (3 -5) are dispatched. Fulltime firefighters in a Pumper /Rescue truck or Rescue truck from Station 1 also initiate a response clearing after volunteer firefighters begin to respond. Calls -in Station 5 Area - Volunteer firefighters in a Pumper /Rescue truck (3 -5). A fulltime Pumper /Rescue truck or Rescue truck also initiates a response clearing after volunteer firefighters from Station 4 begin to respond. Dote: One of the intents of Rescue 11 from the Master Fire Plan was to staff this truck 24/7 and to respond to medical calls, check calls, CO calls etc. 11 -4 REPORT NO.: ESD- 003 -13 PAGE 5 2.4.3 Over the past 3 years the crews were dispatched to 5,177 medical calls, 162 of which the response was cancelled prior to arrival. The following chart illustrates the breakdown of medical calls responded to from 2010 - 2012. 1545, 2, 0.0 141,2.7% 131,2.5% ❑ Vital Signs Absent, DOA - 141 El Traumatic Shock - 6 ❑ Seizure -155 6.2% ❑ Oxygen Administered - 837 ® Other Medical Resuscitator Call - 574 ❑ Medical /Resuscitator Call No Action Required - 833 ® Medical /Resuscitator Call No False Alarm - 31 ❑ Medical Aid Not Required On Arrival -131 ■ Defibrillator Used -19 1.1 % ❑ CPR Administered - 40 ❑ Chest Pains or Suspected Heart Attack - 507 ° E3 Burns - 2 • Asphyxia, Respiratory Condition - 1545 • Alcohol or Drug Related -119 ■ Accident or Illness Related - 237 11 -5 REPORT NO.: ESD- 003 -13 PAGE 6 2.4.4 Firefighters are trained to the Emergency Medical Responder Program and deliver Base Hospital protocols, as agreed. The following graph illustrates the number of medical calls responded to from 2010 — 2012 per station and the number of calls patient care was administered by firefighters for chest pains or suspected heart attack, by administering oxygen, administering CPR or applying defibrillation. 3000 2500 2000 1500 1000 500 N 97QA 2261 i 1372 s.� 920 554 468 293 255 164 141 Station 1 Station 2 Station 3 Station 4 Station 5 13# of Calls ® Care Provided 2.4.5 Although providing emergency pre - hospital care and medical acts such as defibrillation, standard first aid, and CPR are core services provided by CEFS, these services support Durham Emergency Medical Services. At any time firefighters in a pumper /rescue truck could be re- routed to perform other core services such as fire extinguishment, rescue, defensive hazardous material response, etc. requiring the resources carried on a pumper /rescue truck and a compliment of firefighters greater than what may be required to perform at a medical call. 2.5 Rescue Calls 2.5.1 Rescue calls are a core service provided as defined in the Emergency & Fire Service Governing By -Law # 2007 -134 whereas special rescue services shall include performing extrication using hand tools, air bags and heavy hydraulic tools, as required. Fulltime firefighters will be trained in basic rope rescue techniques as determined by the Fire Chief. Water /Ice rescue services shall be provided by those firefighters who are competently trained to perform the requested level of service as determined by the Fire Chief (up to level I II if so trained). 2.5.2 Defensive hazardous material emergency response shall be conducted to the operations level by the fulltime firefighters and awareness level by the part -time firefighters. In addition to operations level response, the capability for rescue and emergency decontamination shall be maintained where resources permit. 11 -6 REPORT NO.: ESD= 003 -13 PAGE 7 2.5.3 Rescue is defined as persons in danger due to their proximity to the occurrence who are unable'to self evacuate and are assisted to safety by fire department personnel (excludes persons evacuated for precautionary reasons). Included in this definition are persons rescued from elevators or other circumstances where they could not extricate themselves and fire department assisted in the extrication, e.g. vehicle extrication, collision, collapse, trapped in elevator, water. rescue and water /ice rescue. 2.5.4 Rescue Calls are responded to in the following manner: Calls in Station 1 area — On -duty fulltime firefighters (6 -10) on two Pumper/ Rescue trucks, Pump 11 and Pump 14 Calls in Station 2 area — Volunteer firefighters (3 -5) on a Pumper /Rescue truck and on -duty fulltime firefighters (3 -5) on a Pumper/Rescue- truck, Pump 12 and Pump 11 Calls in Station 3 area — Volunteer firefighters (3 -5) on a Pumper /Rescue truck and on -duty fulltime firefighters (3 -5) on a Pumper /Rescue truck, Pump 12 and Pump 11 Calls in Station 4 area — On -duty fulltime firefighters (6 -10) on two Pumper/ Rescue trucks, Pump 14 and Pump 11 Calls in Station 5 area — Volunteer firefighters (3 -5) on a Pumper /Rescue truck and on -duty fulltime firefighters (3 -5) on a Pumper /Rescue truck, Pump 12 and Pump 11 Additional resources that may be required for a rescue call i.e. Rescue truck for water or ice rescue; Tanker truck to act as a blocking vehicle on highways; All Terrain Vehicle (ATV) vehicle for remote rescue; and additional. Pumper /Rescue trucks. 11 -7 11 -8 REPORT ISO.: ES® -003 -13 PAGEOO 2.5.5 Over the past 3 years the crews were dispatched to 1,256 rescue calls. The following chart illustrates the breakdown of rescue calls responded to from 2010-2012. 0.2% 1.0% 0.3% ,1.5% ,1.5% ),0.7% 0.2% ,0.2% , 4.9% 0 High Angle Rescue - 2 ❑ Animal Rescue -3 ❑ Vehicle Extrication - 61 ❑ Vehicle Collision -1123 • Home /Residential - 3 ❑ Persons Trapped in Elevator -13 • Water Rescue - 4 ❑ Other Rescue -19 • Rescue No Action Required - 19 0 Rescue False Alarm - 9 2.5.6 The following graph illustrates the number of rescue calls responded to from 2010 — 2012 per station and the number of vehicle collisions where fire prevention and or patient care was performed by firefighters; the number of vehicle collisions where vehicle extrication was performed by firefighters; the number of other rescues performed by firefighters including animal rescues, persons trapped in elevators, water rescues, and other rescues; and the number of rescue calls where no action was required or the call was a false alarm. 500 400 300 200 100 0 471 t32 263 159 2 131 99 9 5 1 1 +' 8 2 4 14 714 6 2 0 Station 1 Station 2 13 Vehicle Collisions 19 Other Rescue Performed Station 3 Station 4 Station 5 ■ Automobile Extrication Performed ❑ No Action Required /False Alarm REPORT NO.: ESD- 003 -13 PAGE 9 2.5.7 Responding to rescue calls is a core service provided by CEFS. A single vehicle collision requiring the extrication of one trauma patient can require several firefighters to perform tasks simultaneously so that the trauma patient can be transported and arrive to hospital within the golden hour. After performing their duties at the rescue call, firefighters in a pumper /rescue truck could be re- routed to perform other core services such as fire extinguishment, defensive hazardous material response, medical calls, etc. requiring the resources carried on a pumper /rescue truck including a full complement of firefighters. 2 Not applicable 4.1 CEFS is a composite fire department. Response to medical and rescue calls will always include on- duty.fulitime firefighters and at times volunteer firefighters being called in when applicable. 4.2 Firefighters utilize a variety'of vehicles and equipment to provide services ,including .pumper /rescue trucks, rescue truck, tanker trucks, an ATV, trauma equipment, defibrillators, ventilators, specialized stretchers, hand tools, heavy hydraulic tools and air bags. 4.3 Firefighters are trained to provide emergency patient care to the standards of Central East Prehospital Care Program as an Emergency Medical Responder (EMR). The education curriculum is based on the National Occupational Competency Profile for prehospital providers for Canada. This program is based on basic life support knowledge and skill performance. 4.4 CEFS responds on average to 1,700 medical calls annually. EMS stations are located in Bowmanville and Courtice. Fire stations are located in Bowmanville, Courtice, Newcastle, Orono and Enniskillen. A tiered response within one minute of EMS dispatch, in addition to the time for Fire to dispatch, assemble and respond would suggest EMS should make patient contact in Bowmanville and Courtice prior to Fire Services arrival. Statistics indicate firefighters have been required to provide patient care on average 76% of the time in Bowmaville and Courtice. Firefighters responding from Newcastle, Orono, and Enniskillen provide patient care 85% of the time. 11 -9 REPORT NO.: ESD- 003 -13 PAGE 10 4.5 Firefighters are trained in fire prevention and suppression techniques, special rescue services including extrication using hand tools, air bags and heavy hydraulic tools, basic rope rescue, water /ice rescue, defensive hazardous material emergency response. 4.6 For seriously injured patients, time is of the essence. The direct relationship between - definitive (surgical) treatment and the survival of trauma patients increase if the trauma patient is in an operating room within one hour of the injury, also known as the golden hour. Every action taken must have a life saving purpose, as minutes of the golden hour are being traded for.the time taken for every action carried out before transport. 4.7 . CEFS responds on average to 419 rescue calls annually. On average, 98% of the time firefighters carried out tasks that preserved life, property and the environment. 4.8 Depending on the type of emergency and established protocols, CEFS sends an adequate amount of resources to each call. Often the response requires a combination of fulltime firefighters and volunteer firefighters. These members using their experiences and department policy to provide a high level of service to Clarington's residents and visitors alike. 4.9 Options are limited with respect to how the department responds.. CEFS is a Composite Department comprised of full -time and volunteers. If the intent of looking at our medical and rescue responses is to reduce our overall costs, the tiered response agreement would have to be changed to either a Level A or S tiered response level as seen on Attachment 1. This would reduce the number, of medical responses overall. 4.10 With regards to how trucks are staffed and number of firefighters on these trucks, we are somewhat restricted. Pumper trucks may respond with a minimum of 3 and a maximum of 6 depending on the truck. All responses with a pumper truck require a driver, officer and a crew which could range from 1 firefighter to 3. The Rescue truck at Station 1, when in service, usually runs with 2 staff, a driver and an officer. 4.11 Volunteer firefighters respond primarily with the pumper truck with a crew of 3 as a minimum. One important note to mention is that we respond to all medical calls when requested by EMS, however should a more serious call come in such as a house fire, the truck would be redirected in most instances 'and another vehicle would be dispatched to assist EMS. When the department is tasked with a major emergency, EMS is advised we will not be able to assist with medical responses at that time. 11 -10 REPORT NO.: ESD- 003 -13 PAGE 11 4.12 Our last version of the Master Eire Plan identified staffing the Rescue truck with full -time staff. This has not been done. This would allow Rescue 1, a smaller truck with less staff, to respond on a regular basis to most medical calls. The option of splitting up the full -time staff to run medical calls and depleting the minimum staff required for a pumper response is not an option. 5.0 CONCLUSION 5.1 In closing, staff suggests their current response structure and tiered, response levels remain unchanged and are therefore recommending this report be received for information. CONFORMITY WITH STRATEGIC PLAN —Not Applicable Staff Contact: Gord Weir, Director of Emergency Services Attachments: Attachment 1 - Tiered Response Levels Approved by EMS Provincially `iQiil 31L =T11 Level A Tiered Response: Attachment 1 to ESD- 003 -13 A tiered response will be requested within one (1) minute of EMS dispatch, and in conjunction with the response reference chart, for the following emergency requests for service: 1. Respiratory Arrest (Absence of Breathing) 2. Cardiac Arrest (Absence of Pulse) 3. Unconsciousness 4. Motor Vehicle Collision with EMS attending 5. Profuse and Uncontrolled Bleeding (not nose, vaginal, rectal, or catheter site bleeds and not on calls originating from Long Term Care facility (LTC), medical facility and /or other location with an available on -site EFR program or higher level of care) A tiered response will be requested within one (1) minute of EMS dispatch, and in conjunction with the response reference chart, when the EMS response time is anticipated to be greater than ten (10) minutes for the following emergency requests for service: 1. Acute Chest Pain and /or Shortness of Breath /Difficulty Breathing (not on calls originating from LTC, medical facility and /or other location with an available on- site EFR program or higher level of care Level B Tiered Response: A tiered response will be requested within one (1) minute of EMS dispatch, and in conjunction with the response reference chart, for the following emergency requests for service: 1. Respiratory Arrest (Absence of Breathing) 2. Cardiac Arrest (Absence of Pulse) 3. Unconsciousness 4. Motor Vehicle Collision with EMS attending A tiered response will be requested within one (1) minut'e of EMS dispatch, and in conjunction with the response reference chart, when the EMS response time is anticipated to be greater than twelve (12) minutes for the following emergency requests for service: 1. Acute Chest Pain and /or Shortness of Breath /Difficulty Breathing (not on calls originating from LTC, medical facility and /or other location with an available on- site EFR program or higher level of care 11 -12 Attachment 1 to ESD -003 -13 2. Profuse and Uncontrolled Bleeding (not nose, vaginal, rectal, or catheter site bleeds and not on calls originating from LTC, medical facility and /or other location with an available on -site EFR program or higher level of care) Level C Tiered Response: A tiered response will be requested within one (1) minute of EMS dispatch,* and in conjunction with the response reference chart, for the following emergency requests for service: 1. Respiratory Arrest (Absence of Breathing) 2. Cardiac Arrest (Absence of Pulse) 3. Unconsciousness 4. Motor Vehicle Collision with EMS.attending 5. Profuse and Uncontrolled Bleeding 6. Acute Chest Pain and /or Shortness of Breath /Difficulty Breathing These criteria for medical tiered response are in addition to the usual incidents requiring Fire Services response under their fire suppression, rescue and /or HAZMAT mandate where Central Ambulance Communications Centre (CACC) notification of the fire departments is automatic. Once a tiered response has been initiated, it shall only be cancelled if the request for service is cancelled by the call originator and /or EMS resource(s) have arrived on scene and made patient contact. 11-13 Clarington REPORT EMERGENCY D FIRE SERVICES DEPARTMENT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: April 22, 2013 Resolution: By-law: Repo: ESD- 004 -13 File: Subject: FIRST QUARTER A&WITY REPORT — 2013 RECOMMENDATIONS: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. 'THAT Report ESD- 004 -13 be received for information. Submitted by: GW /mb Services Reviewed by: C Franklin Wu, Chief Administrative Officer CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T 905 - 623 -3379 11 -14 REPORT NO.: ESD- 004 -13 PAGE 2 Report ESD- 004 -13 covers the period of January 1 to March 31, 2013 and is intended to provide Council with relevant, timely informa 'tion on the activity of the Emergency and Fire Services Department Suppression Division. 2. COMMENTS The Department responded to 786 calls during this report period. Included in this number are 7 fires with a moderate risk or greater. Fire damages totaled more than $100,500. Attachment # 1 provides a summary of: ®. fulltime suppression staffing summary — report period ® call volume by station — report period ® call volume — quarterly'over 3 years ® response type summary — report period ® fire response details — report period 3. CONCURRENCE — Not Applicable CONFORMITY WITH STRATEGIC PLAN — Not Applicable Staff Contact: Mark Berney, Deputy Fire Chief Attachments: Attachment #1 — Emergency Services Suppression Division Activity Report List of Interested Parties: None 11 -15 Attachment # 1 to Report ESD- 004 -13 EMERGENCY SERVICES SUPPRESSION DIVISION ACTIVITY REPORT REPORT PERIOD: JANUARY 1, 2013 00:00:00hrs - March 31, 2013 23:59:59hrs FULLTIME SUPRESSION STAFFING SUMMARY - REPORT PERIOD THE PERCENTAGE OF TIME PUMPER TRUCKS WERE STAFFED WITH 4 OR MORE FULLTIME FIREFIGHTERS CALL VOLUME BY STATION - REPORT PERIOD Station 1 Bowmanville Station 2 Newcastle Station 3 Orono Station 4 Courtice Station 5 Enniskillen 0 100 200 300 400 1000 900 800 700 600 500 CALL VOLUME - QUARTERLY OVER 3 YEARS 98% 439 61I 881 864 867 AG7 Quarter 1 Quarter 2 Quarter 3 Quarter 4 ■ 2013 N2012 i 2011 11 -16 Attachment # 1 to Report ESD- 004 -13 RESPONSE TYPE SUMMARY - REPORT PERIOD 17 2% 25 104 3% 13% 16 ` 2 %_N' 50 6% 1 % _ 439 56% ■ FIRES BURNING (controlled) FALSE FIRE CALLS OTHER CALLS PUBLIC HAZARD CALLS wOUTDOOR, NO LOSS FIRES ■ CO FALSE CALL MEDICAL CALLS PRE -FIRE CONDITION CALLS RESCUE CALLS FIRE RESPONSE DETAILS - REPORT PERIOD DATE Fire Risk Firefighters on 1st Truck On -scene Firefighters Stand -by Firefighters Call -Back Initiated 12 -Jan Moderate 5 30 29 No 4 -Feb High 5 40 14 No 6 -Mar High 5 16 19 No 12 -Mar Moderate 5 8 10 No 26 -Mar Moderate 4 20 9 No 31 -Mar Moderate 5 17 11 No 11 -17 Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: April 22, 2013 Resolution #: By -law #: Report #: CSD- 004 -13 File #: Subiect: 2013 COMMUNITY GRANT REQUESTS RECOMMENDATIONS: It is respectfully recommended that the General Purpose and Administration Committee recommend to.Council the following: 1. THAT Report CSD- 004 -13 be received; 2. THAT Council consider all submitted grant requests; and 3. THAT all grant applicants listed in Report CSD- 004 -13 be advised of Council's decision. Submitted by: Reviewed by: C, J ph P. Caruana Franklin Wu, ector, Community Chief Administrative Officer ervices JPC/ sm CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T 905 - 623 -3379 12 -1 REPORT NO.: CSD- 004 -13 1.0 BACKGROUND PAGE 2 1.1 The Community Grant Program is intended to provide financial assistance to not - for - profit, volunteer community organizations providing programs, services or events within the Municipality of Clarington. This program has proven to be an excellent vehicle to acknowledge and support the efforts of our local volunteer community and not - for - profit agencies that provide services which benefit the community in general. 1.2 The Community Grant Policy (Attachment 1) outlines the purpose, eligibility criteria and funding categories of the program. Applications are reviewed to ensure they meet the funding criteria and fall within the defined funding categories. 1.3 Individual allocations through the Community Grant process may not exceed $5,000 per request. 1.4 Historically, the allocation of funding for the Community Grant Program is established at $1.00 per capita. However, during the 2009 Municipal budget process, grant requests normally received from the Newcastle Community Hall, Community Care Durham - Clarington and the Clarington Older Adult Association and the associated funding, were redirected from the Community Grant Program to the Municipal budget process. In addition, in an effort to maintain the integrity of the Grant Policy while still supporting the Courtice Rotary Canada Day Celebrations, $5,000 was transferred from the Grant Program to the Corporate Services budget to be applied only to the assistance of funding the Canada Day Celebrations. For 2013, $60,000 is available for the Community Grant program. 1.5 On March 4th Council approved Resolution #C- 065 -13 which provided a grant to Kevin Anyan, to cover the municipal fees associated with the "Dogs for Dogs" fundraising event. Mr. Anyan has requested a park permit for five hours at a cost of $18.00/ hour, plus HST, representing a grant of $101.70. This leaves a balance of $59,898.30 remaining for consideration of 2013 requests. 1.6 On March 5, 2012, Council allocated $60,000 to forty (40) organizations (Report CSD- 004 -12). As this was the total amount available, there were no supplemental grants approved in 2012. 1.7 Since 2008, staff have invited organizations who have applied to the program over the previous three (3) years to a community meeting to introduce the upcoming grant program and to brief applicants on any changes or revisions to the grant program while walking them through the application process. This meeting also provides an opportunity for staff to address any specific questions or concerns applicants may have with their specific application. The 2013 Community Grant meeting was held on January 15, 2013 and was attended by 32 individuals representing 24 community organizations. 12 -2 REPORT NO.: CSD- 004 -13 PAGE 3 1.8 On March 5, 2012, Council approved Resolution #GPA- 185 -12 which required all future community grant applicants to include a balance sheet with their application. In order to accommodate this request and allow applicants the appropriate time to produce an accurate year end balance sheet, the Community Grant schedule was revised (Report CSD- 010 -12). The revised dates had grant applications available January 16, 2013, and the deadline for submission was March 1, 2013. 1.9 An advertisement was placed in all local papers, on the municipal website and the information screens located at the Municipal Administrative Centre and various facilities, announcing the program and deadline information. 1.10 For 2013, a total of 38 applications have been received for review and consideration, representing $112,645.34 in requested funding compared to 42 applications representing $132,406 in requested funding in 2012. 2.0 APPLICATION PROCESS 2.1 All applications received have been recorded on a master list (Attachment 2) providing Council and staff with an overview of applicants requesting funding. 2.2 Each application is also presented on a summary sheet numbered from 13 -01 through 13 -38. The summaries provide the snapshot of the programs and services provided by the organizations, the intended use of the Community Grant funding and a three (3) year financial summary of each organization to assist Council in their determination (Attachment 3). 2.3 Balance Sheets for each applicant are also included on the back of each summary sheet (Attachment 3). In most cases, new applicants do not have a previous financial record and their Balance Sheets are marked "Not Applicable ". 2.4 Organizations who submitted incomplete applications were contacted and staff worked with them to provide as much of the outstanding information as possible. 3.0 ADDITIONAL INFORMATION 3.1 From time to time, various applicants provide comments through the application process or in other cases a Resolution of Council was previously approved that may affect how a particular application is dealt with. The following applications and associated comments are provided for Council's information. 3.2 Applicant 13 -05, Bowmanville Kinsmen Club is a local service club which hosts many fundraising events throughout the year and supports several charities. 12 -3 REPORT NO.: CSD- 004 -13 PAGE 4 They are ineligible for the Community Grant program as the policy states that the program does not provide funding to organizations that make donations. 3.3 Applicant 13 -07, Newcastle BIA, Canada Day In 2011, Council approved a $1,000 Supplementary Grant to the Newcastle Canada Day, as a one -time grant (Resolution # GPA- 361 -11). Last year Council denied the application, citing the fact that the Municipality was already providing financial support to the Canada Day celebrations /fireworks hosted by the Courtice Rotary Club at Garnet B. Rickard Recreation Complex. 4.0 FIRST TIME APPLICANTS 4.1 Applicant 13 -12, Orono Memorial Community Park 90th Anniversary, is planning a June 29th celebration of the history and legacy of Orono Memorial Park. The day will include a parade, sports, activities in the pool, a baseball game, tennis and skateboard activities along with live music on the stage. The celebration will culminate with a dinner /dance in the park and fireworks. Funds will be used to offset costs of entertainment and advertising. 4.2 Applicant 13 -20, Beech Street Theatre Company, is currently working with the local law firm Anderson and Hamilton to complete their not - for - profit incorporation. Their mission is to provide live theatre production in Clarington, starting with a murder - mystery, dinner theatre, April 25th at Maddy's Pub. They plan to offer more productions at other Clarington venues in 2013 and beyond. They are requesting seed money to address costs associated with production, advertising, community outreach, equipment rentals and transportation. 4.3 Applicant 13 -21, Canadian Motorcycle Cruisers, CIVIC 094 Clarington, is not registered as a not - for - profit. It is a new local chapter of the Canadian Motorcycle Cruisers which is a family based social riding club with 94 chapters nationwide. The Statement of Purpose of the national body states that membership must be free. CIVIC 094 Clarington is requesting funding to cover the start up costs of advertising and marketing the club to attract new members. Presently they have 21 members. 4.4 Application 13 -26, Newcastle Public School Playground Committee is requesting funding to replace three (3) play areas that have been closed due to safety concerns. They would like to have a fully accessible playground with wheel chair access and an area to accommodate children with autism. The total cost to replace all three (3) play areas has been estimated at $160,000. The applicant has indentified a strategy to generate proposed revenue of $135,000, exclusive of their grant application. Council has supported requests for the purchase of playground equipment in the past. Between 1996 and 2003, a number of local school parent groups requested funding for playground equipment purchase. In each case, Council awarded $700 for the organization. In 2011, Council 12 -4 REPORT NO.: CSD- 004 -13 PAGE 5 awarded $2000 to the Enniskillen Public School Parent Council to assist with the purchase of playground equipment. 4.5 Applicant 13 -33, Crossroads Christian Assembly is a not - for - profit organization with 100 members. They are requesting funding to support two outreach programs they offer in the community. - ZoomKidz is a weekly program for 4 -16 year olds featuring emotional support, mentoring, spiritual guidance, physical fitness and leadership training. Funding would go towards enhancing this program with two special events: Kids Fish, June 22, a catch and release fishing tournament and a Fall Festival to kick off the fall session. Out & About 50 + Club provides social outings and gatherings for those 50 years and older. Funding would be used for transportation and advertising. 4,6 Applicant 13 -35, Home Base Durham is a parent driven not - for - profit group providing social and recreational opportunities for adults with autism and their families. They are requesting funding to assist with the cost of web upgrades and development that will include e- commerce functionality for membership and donations. Adults with autism and their caregivers face severe financial hurdles once they have outgrown the public education system. 4.7 Applicant 13 -38, Rose of Durham Young Parents Support Services, is a registered not - for - profit organization providing services to young parents. They receive funding from the Federal Government (Human Resources and Skills Development Canada) and the Region of Durham. Rose of Durham is ineligible for the Community Grant program as the policy states that the program does not provide funding to organizations that provide services or programs that are the responsibility of another level of government. 5.0 COMMENTS 5.1 The Community Grant Program in Clarington ensures citizen involvement in recreational /leisure, civic, social and community hall boards enhancing community well being. 5.2 Each application is on file in the Community Services Department and will be made available during grant discussions, should further details of a particular application be required. 5.3 Finance staff assisted in reviewing the 2013 applicant's balance sheet and Statement of Revenues and Expenditures as it was the first time for the balance sheet to be included in the Community Grant Program. 12 -5 REPORT NO.: CSD- 004 -13 PAGE 6 5.4 There are several balance sheets submitted by the organizations that are incomplete. Either the balance sheet does not balance and /or the net revenue /surplus on the balance sheet does not match Statement of Revenues and Expenditures. The formula for the balance sheet is Assets = Liabilities + Accumulated Surplus /Net Revenue. 5.5 Many of the organizations are operated by volunteers within Clarington and these volunteers have limited or no knowledge of how to prepare financial statements such as the balance sheet, nor are these organizations in a financial position to secure professionally prepared financial statements. 5.6 Council's primary objective in requesting the balance sheet was to determine whether grant applicants have significant accumulated surpluses, calling into question the need for a grant. Hopefully, the knowledge and expertise of the applicants will evolve over time with respect to the provision of this type of financial information. 6.0 CONCURRENCE 6.1 This report has been reviewed by Nancy Taylor, Director of Finance who concurs with the recommendations. CONFORMITY WITH STRATEGIC PLAN — The recommendations contained in this report conform to the general intent of the following priorities of the Strategic Plan: Promoting economic development _ Maintaining financial stability X Connecting Clarington Promoting green initiatives Investing in infrastructure X Showcasing our community Not in conformity with Strategic Plan Staff Contact: Skip Crosby, Community Service Co- ordinator Attachments: Attachment 1 — Community Grant Policy Attachment 2 — 2013 Master List of Grant Applicants Attachment 3 — 2013 Individual Summaries of Grant Information /Balance Sheet List of interested parties to be advised of Council's decision: To be notified by Community Services. 12 -6 cla-ingtoin Attachment 1 to Report CSD- 004 -13 � The Municipality of Clarington acknowledges the efforts of our local volunteer community and believes that many services, events or projects are best provided through the volunteer efforts of local community organizations. Community Grant funding demonstrates Council's commitment to working with community organizations without eroding their strength and independence and encourages organizations to work toward financial self sufficiency. The Community Grant program provides financial assistance to not - for - profit, volunteer community organizations to provide direct programs, events or services to the benefit of the residents of Clarington. This policy establishes eligibility requirements and the application process. Applicants are further encouraged to pursue other opportunities for financial support. 2. ELIGIBILTY CRITERIA: The following may be eligible to apply to the Community Grant Program: • Not - for - profit or volunteer based organizations within the Municipality of Clarington or the Region of Durham delivering programs, events or services to the residents of Clarington. Regionally based organizations must provide details demonstrating how their service will directly benefit. the residents of Clarington. • Organizations with a duly elected executive and a demonstrated process to ensure regular and timely elections for executive positions. • Organizations which are governed by their own approved constitution, mission statement, or statement of purpose • Successful applicants may be required to submit a year end accounting of all grant dollars received from the Municipality. 3. INTENT OF COMMUNITY GRANT: Community Grants may be provided to eligible applicants as defined above to fund: • General operating and capital expenses (with the exception of Hall Boards who may only apply for general operating) up to a $5,000 maximum • Programs, events or services generally which occur within municipal boundaries which benefit the residents of Clarington; or January 2013 12 -7 12 -8 Attachment 1 to Report CSD- 004 -13 • Programs, events or services which address a community need or contribute to the positive image of the municipality The Community Grant Program does not provide funding: • In excess of $5,000 • To organizations with a political mandate, such as citizen ratepayers associations • To individuals • To organizations that provide services or programs that are the responsibility of another level of government • To organizations not in good financial standing with the Municipality of Clarington • To organizations that make donations; or • For debt repayment 4. FUNDING CATEGORIES: 1) Recreation /Leisure • is defined as those organizations offering athletic or leisure opportunities not offered by the Municipality 2) - Civic 3) Social is defined as those organizations providing events or services promoting the Municipality of Clarington which could be expected to bring economic and /or public relations benefit to the Municipality is defined as those organizations offering a specific service (other than recreational /leisure) to residents of the Municipality, which is not considered to be the responsibility of another level of government 4) Boards of Council and Hall Boards • is defined as a group of individuals appointed by Council who manage and maintain a municipally owned facility K (Please note; grants to Boards of Council and Hall Boards will be considered for operational expenses only. Capital requests must be referred to the appropriate municipal representative for consideration during the annual municipal budget process) January 2013 Clarington Attachment 1 to Report CSD- 004 -13 5. COMMUNITY GRANT PROCESS: 1. All requests for funding must be accompanied by a fully completed "Community Grant Application" and must be forwarded to the Community Services Department. 2. Applications must be legible, completed in full, signed and include all required documentation. 3. Applications are available from the Municipality of Clarington website, www.clarington.net or from the Municipal Administrative Centre as of mid - January of each year. 4. Submission deadline for completed applications Friday March 1, 2013. Late submissions will be accepted pending the availability of funds. 5. Successful applicants will be required to acknowledge the Municipality of Clarington in all advertising and promotion related to the programs, events or services for which the Community Grant was approved. Applicants should complete the Community Grant Application online and submit directly to arants@clarinaton.net. Applications may also be submitted to: Municipal Administrative Centre Community Services Department 40 Temperance Street Bowmanville, Ontario L1 C 3A6 All inquiries may be directed to: Skip Crosby Community Service Coordinator scrosbyo).clarington. net (905) 623 -5728 3 January 2013 12 -9 wz | -^ 2U13 MASTER LIST OF GRANT APPLICANTS Appl.9 jOrganization Date Received First N1- Last Name Category 2011 Request 2011 Receipt 2012 2012 2013 Request Comments 2013 Receip, RLADning ame Reouest Receint Balance Architechtural 13-01 Conservatory of Feb 19 Grant Humes Civic $5,000.00 $2,500.00 $5,000.00 $2,500.00 $5,000.00 13-02 Bowmanville 1 Allotment Gardens Feb 26 William Heathcote Civic $0.00 - $0.00 $1,100.00 $500.00 $780.00 13-03 Bowmanville Ecology Garden Mar 4 Vincent Powers Civic $500.00 $500.00 $500.00 $500.00 $50U0 13-04 Bowmanville Horticultural Society Feb 22 Diane Higgs Civic $500.00 $500.00 $500.00 $500.00 $500.00 13-05 Bowmanville Feb 28 Fred Brumwell Civic $0.00 $0.00 $0.00 0.00 $5,000.00 Report CSD-004-13 13-06 Newtonville Music Niqht in the Park Feb 28 Betty Stapleton Civic $1,500.00 $750.00 $1,500.00 $750.00 $1,500.00 13-07 Newcastle BIA (Canada Day) Feb. 28 Karen Bastas Civic $2,000.00 $1,000.00 $5,00U0 $0.00 $2,000.00 Report CSD-004-13 13-08 Newcastle Horticultural Society Jan 29 Darlene Sullivan Civic $500.00 $500.00 $500.00 $500.00 $500.00 13-09 Newcastle Santa Claus Parade Feb. 28 Karen Bastas Civic $2,000.00 $2,000.00 $2,000.00 $2,000.00 $2,000.00 Newcastle Village & 13-10 District Historical Feb 27 Myno Van Dyke Civic $1,500.00 $1,500.00 $1,500.00 $1,500.00 $1,500.00 Society 13-11 Orono Horticultural 1 Society Feb 28 Aimie Harris civic $600.00 $500.00 $600.00 $500.00 $700.00 13-12 Orono Park 90th Anniversary Feb 28 Sharon McCartney Civic $0.00 $0.00 $0.00 $0.00 $5,000.00 Report GSD-004-13 13-13 Pride Durham Inc. Mar I Mia Baker Civic $0.00 $0.00 $1,500.00 1 $750.00 $2,500.00 13-14 Brownsdale, Community Centre Feb 22 Paul Brownell Hall Board $2,500.00 $2,500.00 $0.00 $0.00 $5,000.00 13-15 Hampton Community Association Feb 28 Amanda Townson Hall Board $2,500.00 $2,500.00 $2,500.00 $2,500,00 $2,500.00 13-16 Newtonville Community Centre Mar I Yvonne Stefanin Hall Board $3,500.00 $2,500.00 $5,000.00 $2,500.00 $5,000.00 13-17 Orono Town Hall Feb 27 Susan Dacosta Hall Board $5,000.00 $2,500.00 $5,000.00 $2,500.00 $5,000.00 13-18 Solina Community Centre Mar 1 Herb Tink Hall Board $2,500.00 $2,500.00 $2,500.00 $2,500.00 $2,500.00 13-19 Tyrone Community Centre Mar I Joanne Skinner Hall Board $3,000.00 $2,500.00 $3,000.00 $2,500-00 $3,000.00 13-20 Beech Street Theatre Company Mar-14 Mark Terry Recreation $0.00 $0.00 $0.00 $0.00 $2,000.00 Report CSD-004-13 13-21 Canadian Motorcycle Cruisers Feb 20 RobaT Cochrane Recreation $0,00 $0.00 - $0. 00 T $0.00 $4,23-5.34 4.2 4.3 Page Appi. # Organiza- Lion Date First Last Name Calegory 2011 Reques�L 2011 Receipt 2012 2012 2013 Request Comments 1 1 20113 Recea p, R;.! n n; r, 9 I Received Nz M a Recuest "Rec-int Balance- 13-22 Clarington New Horizons Band Feb 28 Fred Mildon Recreation $0.00 $750.00 $0.00 $0.00 $1,800.00 13-23 Clarington Swim Club Marl Karen Stinson Recreation $1,500.00 $1,000.00 $1,000.00 $1,000.00 $1,000.00 Courtice Parks 13-24 Baseball and Softball Feb 26 Sarah Caterina Recreation $0.00 $0.00 $5,000.00 $1,500.00 $5,000.00 Association 13-25 Lakeshore New Horizons Band Feb 26 Ronald Christianson Recreation $0.00 $0.00 $750.00 $750.00 $750.00 Newcastle Public 13-26 School Playground Mar 4 Amanda Sweetland Recreation $0.00 $0.00 $0.00 $0.00 $5,000.00 Report CSD-004-13 Committee 4.4 13-27 Newcastle Skating Club Mar I JoAnne Raymond Recreation $5,000.00 $1,500.00 $5,000.00 $1,500.00* $5,000.00 13-28 Orono Amateur Athletic Association Feb 22 Laverne Boyd Recreation $2,500.00 $2,500.00 $2,500.00 $2,500.00 $2,500.00 13-29 Orono Figure Skating Club Feb 25 Lori Osborne Recreation $4,000-00 $1,500.00 $4,000.00 $1,500.00 $4,000.00 13-30 Soper Valley Model Railroad Association Feb 27 Gary Jeffery Recreation $750.00 $750.00 $2,994.00 $750.00 '$3,130.00 13-31 Big Brothers and Sisters of Clarington Marl Darlene Brown Social $5,000.00 $2,000.00 $5,000.00 $2,000.00 $5,000.00 Clarington Project- A 13-32 Project of Community , Living Mar I Julie Neely Social $1,000.00 $1,000.00 $2,000.00 $2,000.00 $2,500.00 Oshawa /Clarington 13-33 Crossroads Christian Feb 27 Trevor Headrick Social $0.00 $0.00 $0.00 $0.00 $4,500.00 Report CSD-004-13 Assembly 4.5 13-34 Feed the Need Durham Feb 28 Julien LeBourdals social $5,000.00 $2,000.00 $4,000.00 $2,000.00 $3,000.00 13-35 Home Base Durham Mar 1 Judy Mead Social $0.00 $0.00 $0.00 $0.00 $5,000.00 Report GSD-004-13 4.6 Learning Disabilities 13-36 Association of Mar4 Shari Davis Social $900.00 $750.00 $3,212.00 $1,000.00 $2,000.00 Peterborough Newcastle 13-37 Community Village Jan 21 Joyce Kufta Social $750.00 $750.00 $0.00 $0.00 $750.00 Concerts I I 1 1 13-38 Rose of Durham Jan 22 I Janet I Chappelle 1 Social $0.00 $0.00 $0.00 $0.00 $5,000.00 1 Report CSD-004-13 4.7 Page 2 Attachment 3 to Report CSDA04 -13 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION APPLICANT ORGANIZATION: Architectural Conservatory of Ontario- Clarington Branch APPLICATION #: 13 -01 DATE RECEIVED: Feb 19 CONTACT NAME: Grant Humes DESCRIPTION OF PROGRAMS AND SERVICES: Help community and owners preserve structures of architectural merit, natural beauty or interest. Organize Clarington Doors Open Event, June 8th, 2013: INTENDED USE OF 2013 COMMUNITY GRANT FUNDS: Pay Doors Open registration fee to Heritage Ontario. Marketing and promotional costs. FINANCIAL SUMMARY: 12 -12 2011 2012 2013 REVENUE' $ 6,449.00 $ 3,214.00 $ 2,732.00 EXPENSES $ 6,252.00 $ 4,482.00 $ 6,650.00 NET $ 197.00 $(1,268.00) $ (3,918.00) GRANT' $ 2,500.00 $ 2.500.00- $: 5,000.00 ' FINAL NET $ 2,697.00 $ 1,232.00 $1,082.00 12 -12 Organization Name: Architectural Conservatory of Ontario Application Number: 13 -01 BALANCE SHEET as of December 31, 2012 ( *Financial information Year before Grant Request) a) Cash balance $ 2,513.00 b) Investments $ 0.00 c) Accounts Receivables $ 0.00 d) Accounts Receivable - Fed.Gov't HST $ 0.00 e) Inventory Supplies $ 0,00 f) Prepaid expenses $ 0.00 Total Assets 2,5 3.00 MOU a) Accounts Payable $ 370.00 b) Accounts Payable Fed.Gov't HST $ 0.00 c) Loans $ 0.00 d) Deferred Revenue $ 0.00 e) Net Revenue (deficit) or surplus $2,143. 1 00 Total Liabilities & Net Revenue (deficit) or surplus 2,513.00 Prepared by: Grant Humes Position with Organization: Treasurer Date Prepared: 02/14/13 12 -13 Attachment 3 to Report CSD- 004 -13 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION APPLICANT ORGANIZATION: Bowmanville Allotment Gardens APPLICATION #: 13 -02 DATE RECEIVED: Feb 26 CONTACT NAME: William Heathcote DESCRIPTION OF PROGRAMS AND SERVICES: Provide garden plots and educate children about gardening and the environment. INTENDED USE OF 2013 COMMUNITY GRANT FUNDS: Cover the cost of insurance required by Municipality. FINANCIAL SUMMARY: 12 -14 Bowmanville Allotment Gardens Application Number: 13 -02 BALANCE SHEET as of December 31, 2012 ( *Financial information Year before Grant Request) I'M SEFS a) Cash balance • 11 b) Investments $ 0.00 c) Accounts Receivables $ 0.00 d) Accounts Receivable - Fed.Gov't HST $ 0.00 e) Inventory Supplies $ 0.00 d) Deferred Revenue $ 0.00 e) Net Revenue (deficit) or surplus $ 0.00 Total Liabilities & Net Revenue (deficit) or surplus 0.00 Prepared by: William Heathcote Position with Organization: Date Prepared: 02/22/13 12 -15 Treasurer Attachment 3 to Report CSD- 004 -13 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION APPLICANT ORGANIZATION: Bowmanville Ecology Garden APPLICATION #: 13 -03 DATE RECEIVED: Mar 4 CONTACT NAME: Vincent Powers DESCRIPTION OF PROGRAMS AND SERVICES: Provide 40 garden plots which allows individuals and families of Clarington who would not be able to grow their own vegetables, the land, seeds, plants and garden tools to do this. Also run a Children's Program which introduces young children to the skill sets of growing their own food along with promoting a healthy living. INTENDED USE OF 2013 COMMUNITY GRANT FUNDS: To provide seeds, plants, tools, and a library to educate individuals who would like to learn how to grow their own food. FINANCIAL SUMMARY: 12 -16 2011 2012 2013 REVENUE $ 340.00 $ 563.00 $ 469.00 EXPENSES $ 277.00 $ 794.00 $ 700.00 NET $ 63.00 $ (231.00) $ (231.00) GRANT ' $ 500.00 $ 500.00 ' $ 500.00 FINAL NET $ 563.00 $ 269.00 $ 269.00 12 -16 Bowmanville Ecology Garden Application Number: 13 -03 BALANCE SHEET as of December 31, 2012 ( *Financial information Year before Grant Request) a) Cash balance $ 230.00 b) Investments $ 0.00 c) Accounts Receivables $ 0.00 d) Accounts Receivable - Fed.Gov't HST $ 0.00 e) Inventory Supplies $ 500.00 f) Prepaid expenses $ 0.00 Total Assets $ 730.00 a) Accounts Payable $ 0.00 b) Accounts Payable Fed.Gov't HST $ 0.00 c) Loans $ 0.00 d) Deferred Revenue $ 0.00 e) Net Revenue (deficit) or surplus $ 269.00 Total Liabilities & Net Revenue (deficit) or surplus $ 269.00 Prepared by: Dianne Powers Position with Organization: Treasurer Date Prepared: 02/25/13 12 °17 Attachment 3 to Report CSDA04 -13 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION APPLICANT ORGANIZATION:.Bowmanville Horticultural Society APPLICATION #: 13 -04 DATE RECEIVED: Feb 22 CONTACT NAME: Diane Higgs DESCRIPTION OF PROGRAMS AND SERVICES: Education and skills development through regular meetings, guest speakers and trips to other locations. Volunteer gardening at the Museum Heritage Gardens and Municipal Administrative Centre. Assist with special projects. INTENDED USE OF 2013 COMMUNITY GRANT FUNDS: Seasonal plantings at MAC and library. Support to restore Museum Heritage Gardens. FINANCIAL SUMMARY: 12 -18 2011 2012 2013 REVENUE $ 9,814.00 . $ 7,604.00 $ 6,699.00 EXPENSES $ 8,458.00 $ 7,455.00 $ 8,000.00 NET $ 1,356.00 $ 149.00 $ (1,301.00) GRANT:.. $ 500:00 $ 5.00.00 - $ 500.001, FINAL NET $ 1,856.00 $ 649.00 $(801.00) 12 -18 Bowmanville Horticultural Society Application Number: 13 -04 BALANCE SHEET as of December 31, 2012 ( *Financial information Year before Grant Request) c) Loans $ 0.00 d) Deferred Revenue $ 0.00 e) Net Revenue (deficit) or surplus $ 11,683.60 Total Liabilities & Net Revenue (deficit) or surplus $ 11,683.6q Prepared by: Mary Lofthouse Position with Organization: Treasurer Date Prepared: 03/05/13 12 -19 Attachment 3 to Report CSD- 004 -13 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION APPLICANT ORGANIZATION: Bowmanville Kinsmen Club APPLICATION #: 13 -05 DATE RECEIVED: Feb 28 CONTACT NAME: Fred Brumwell DESCRIPTION OF PROGRAMS AND SERVICES: Timbit Squirt Hockey; Cystic Fibrosis Carnival, Lupus Carnival, Seniors Fall Colour Tour, Seniors Winter Colour Tour, Hot Chocolate at Bowmanville Christmas Tree Lighting. INTENDED USE OF 2013 COMMUNITY GRANT FUNDS: Offset cost of ice rental for Timbits hockey. FINANCIAL SUMMARY: 12 -20 2011 2012 2013 REVENUE $ 25,956.00 $ 21,026.00 $ 20,481.00 EXPENSES $ 15,155.00 $ 10,445.00 $ 11,700.00 NET $ 10,801.00 $ 10,581.00 $ 8,781.00 GRANT: $ 00 $ 00 $ 5,000.00 FINAL NET $ 10,801.00 $ 10,581.00 $13,781.00 12 -20 Bowmanville Kinsmen Club Application Number: 13 -05 BALANCE SHEET as of December 31, 2012 ( *Financial information Year before Grant Request) a) Cash balance $ 13,384.00 b) Investments $ 0.00 c) Accounts Receivables $ 0.00 d) Accounts Receivable - Fed.Gov't HST $ 0.00 e) Inventory Supplies $ 0.00 f) Prepaid expenses $ 0.00 Total Assets $ 17,384.00 a) Accounts Payable $ 0.00 b) Accounts Payable Fed.Gov't HST $ 0.00 c) Loans $ 0.00 d) Deferred Revenue $ 0.00 e) Net Revenue (deficit) or surplus $ 0.00 Total Liabilities & Net Revenue (deficit) or surplus $ 0.00 Prepared by: Fred Brumwell Position with Organization: President Date Prepared: 02/27/13 12 -21 Attachment 3 to Report CSD7004 -13 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION APPLICANT ORGANIZATION: Newtonville Music Night in the Park APPLICATION #: 13 -06 DATE RECEIVED: Feb 28 CONTACT NAME: Betty Stapleton DESCRIPTION OF PROGRAMS AND SERVICES: Weekly music night during the summer. INTENDED USE OF 2013 COMMUNITY GRANT FUNDS: Costs of entertainment. FINANCIAL SUMMARY: 12 -22 2011 2012 2013 REVENUE $ 1,664.00 $ 1,757.96 $ 756.83 EXPENSES $ 3,023.04 $ 3,551.13 $ 3,620.00 NET $ (1,359.04) $ (1,793.17) $ (2,863.17) GRANT " $ 750.00 " _ $ 750.00 .. _ S 1,500.00: ' FINAL NET $ (609.04) $ (1,043.17) $(1,363.17) 12 -22 Newtonville Music Night in the Park Application Number: 13 -06 BALANCE SHEET as of December 31, 2012 ( *Financial information Year before Grant Request) a) Cash balance b) Investments $ 0.00 $ 0.00 c) Accounts Receivables $ 0.00 d) Accounts Receivable - Fed.Gov't HST $ 0.00 e) Inventory Supplies $ 0.00 f) Prepaid expenses $ 0.00 Total Assets $ 0.00 a) Accounts Payable $.0;00 b) Accounts Payable Fed.Gov't HST $ 0.00 $ 0.00 c) Loans d) Deferred Revenue $ 0.00 $ 0.00 e) Net Revenue (deficit) or surplus Total Liabilities & Net Revenue (deficit) or surplus $ 0.00 Prepared by: n/a Position with Organization: n/a Date Prepared: 01/12/13 12 -23 Attachment 3 to Report CSD- 004 -13 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION APPLICANT ORGANIZATION: Newcastle BIA (Canada Day) APPLICATION #: 13 -07 DATE RECEIVED: Feb 28 CONTACT NAME: Karen Bastas DESCRIPTION OF PROGRAMS AND SERVICES: Canada Day Celebration at Newcastle & District Recreation Complex. INTENDED USE OF 2013 COMMUNITY GRANT FUNDS: Offset costs of Canada Day Program. FINANCIAL SUMMARY: 12 -24 2011 2012 2013 REVENUE $ 5,000.00 $ 13,000.00 $ 12,775.00 EXPENSES $ 10,150.00 $ 12,225.00 $ 16,425.00 NET $ (5,150.00) $ 775 $ (3,650,00). GRANT $' 1,000.00 $ .00 $ 2,000,00 FINAL NET $ (4,150.00) $ 775 $(1,650.00) 12 -24 Newcastle BIA Canada Day Application Number: 13 -07 BALANCE SHEET as of December 31, 2012 ( *Financial information. Year before Grant Request) a) Cash balance $ O.QO b) Investments $ 0.00 c) Accounts Receivables $ 0.00 d) Accounts Receivable - Fed.Gov't HST $ 0.00 e) Inventory Supplies - $ 300.00 d) Deferred Revenue $ 0.00 e) Net Revenue (deficit) or surplus $ 650.00 Total Liabilities & Net Revenue (deficit) or surplus $ 650.00 Prepared by,: Karen Bastas Position with Organization: Vice President Newcastle BIA Date Prepared: 02/27/13 12 -25 Attachment 3 to Report CSD- 004 -13 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION APPLICANT ORGANIZATION: Newcastle Horticultural Society APPLICATION #: 13 -08 DATE RECEIVED: Jan 29 CONTACT NAME: Darlene Sullivan DESCRIPTION OF PROGRAMS AND SERVICES: Public plant sales, Bi monthly meetings with guest speakers, maintain flower beds at Newcastle Hall, volunteer as judges at Apple Blossom Awards, promote community horticulture, promote youth education in horticulture. INTENDED USE OF 2013 COMMUNITY GRANT FUNDS: To host bi monthly meetings with speakers to purchase plants for flower gardens at Newcastle Town Hall and cemetery. Horticultural in the community. FINANCIAL SUMMARY: 12 -26 2011 2012 2013 REVENUE $ 9,855.00 $ 7,125.55 $ 2,253.63 EXPENSES $ 10,018.45 $ 8,885.92 $ 4,655.00 NET $ (163.45) $ (1,760.37) $ (2,401.37) GRANT` $ .500; Newcastle Horticultural Society Application Number: 13 -08 BALANCE SHEET as of December 31, 2012 ( *Financial information Year before Grant Request) a) Cash balance $ 6,968.99 b) Investments $ 2,292.62 e) Inventory Supplies $ 0.00 d) Deferred Revenue $ 0.00 e) Net Revenue (deficit) or surplus $ 9,261.61 Total Liabilities & Net Revenue (deficit) or surplus $9,261.611 Prepared by: Darlene Sullivan Position with Organization: Treasurer Date Prepared: 02/06/13 12 -27 Attachment 3 to Report CSD- 004 -13 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION APPLICANT ORGANIZATION: Newcastle Santa Claus Parade APPLICATION #: 13 -09 DATE RECEIVED: Feb 28 CONTACT NAME: Karen Bastas DESCRIPTION OF PROGRAMS AND SERVICES: Annual Santa Claus Parade. INTENDED USE OF 2013 COMMUNITY GRANT FUNDS: Offset costs of parade - floats, bands, costumes, advertising. FINANCIAL SUMMARY: 12 -28 2011 2012 2013 REVENUE $ 7,000.00 $ 22,911.00 $ 20,599.00 EXPENSES $ .00 $ 13,150.00 $ 15,500.00 NET $ 7,000.00 $ 9,761.00 $ 5,099.00 2,000.00: $2,00000`. 1000.00 , FINAL NET $ 9,000.00 $ 11,761.00 $7,099.00 12 -28 Newcastle Santa Claus Parade Application Number: 13 -09 BALANCE SHEET as of December 31, 2012 ( *Financial information Year before Grant Request) a) Cash balance $ 10,000.00 b) Investments $ 0.00 c) Accounts Receivables $ 0.00 d) Accounts Receivable - Fed.Gov't HST $ 0.00 e) Inventory Supplies $ 1,000.00 f) Prepaid expenses $ 0.00 $ 11, 000.00 Total Assets a) Accounts Payable $ 0.00 b) Accounts Payable Fed.Gov't HST $ 0.00 c) Loans $ 0.00 d) Deferred Revenue $ 10,000.00 e) Net Revenue (deficit) or surplus $ 9,000.00 Total Liabilities & Net Revenue (deficit) or surplus $ 19,000.00 Prepared by: Karen Bastas Position with Organization: Vice President Newcastle BIA r Date Prepared: 02/27/13 12 -29 Attachment 3 to Report CSD- 004 -13 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION APPLICANT ORGANIZATION: Newcastle Village & District Historical Society APPLICATION #: 13 -10 DATE RECEIVED: Feb 27 CONTACT NAME: Myno Van Dyke DESCRIPTION OF PROGRAMS AND SERVICES: Maintain and operate an Archive Room on Tuesdays and Saturdays with free access to the public. Maintain and operate a website. Provide a Historical Newsletter four times per year. Acquire v Historical Speakers and Programs four times a year. Create a computerized data base of all information and artifacts in our possession. INTENDED USE OF 2013 COMMUNITY GRANT FUNDS: Meeting presentations and hall rental costs. February " Show and Tell" exhibition. The club recognizes a Newcastle home by presenting a "Preservation Award" for home best restored and preserved. FINANCIAL SUMMARY: 12 -30 2011 2012 2013 REVENUE $ (2,249.00 ) $ (1,614.00 ) $ 4,620.00 EXPENSES $ 4,205.00 $ 6,106.00 $ 3,392.00 NET $(6;454.00) $ (7,720.00) $ (8,012.00) GRANT $' 1,50Q.00 "; $ "1,500.00 " $' 1,500.00 FINAL NET $ (4,954.00) $ (6,220.00) $(6,512.00) 12 -30 Newcastle Village Historical Society Application Number: 13 -10 BALANCE SHEET as of December 31, 2012 ( *Financial information Year before Grant Request) a) Cash balance $ 805.00 b) Investments $ 7,437.00 c) Accounts Receivables $ 0.00 d) Accounts Receivable - Fed.Gov't HST $ 0.00 e) Inventory Supplies $1,625, . 10 2 d) Deferred Revenue $ 0.00 e) Net Revenue (deficit) or surplus $ 435.00 Total Liabilities & Net Revenue (deficit) or surplus $ 4357 Prepared by: Eria B Jose Position with Organization: Treasurer Date Prepared: 02/27/13 12 -31 Attachment 3 to Report CSD- 004 -13 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION APPLICANT ORGANIZATION: Orono Horticultural Society APPLICATION #: 13 -11 DATE RECEIVED: Feb 28 CONTACT NAME: Aimie Harris DESCRIPTION OF PROGRAMS AND SERVICES: .Purchase, plant and maintain town gardens at Library, Cenotaph, Station Street and downtown planters. Demonstrations, competitions and workshops at Orono Fair, assist with the judging for Clarington Blooms, monthly meetings to educate and promote environment, horticulture and agriculture. INTENDED USE OF 2013 COMMUNITY GRANT FUNDS: Purchase plants for public gardens, Youth competition, provide speakers for monthly meetings. FINANCIAL SUMMARY: 12 -32 2011 2012 2013 REVENUE $ 15,780.52 $ 13,851.93 $ 12,542.46 EXPENSES $ 9,324.24 $ 7,509.47 $ 8,300.00 NET $ 6,456.28 $ 6,342.46 $ 4,242.46 GRANT $ 500.00 $ 500.00 ` $ 700:,00 ,.. FINAL NET $ 6,956.28 $ 6,842.46 $4,942.46 12 -32 Orono Horticultural Society Application Number: 13 -11 BALANCE SHEET as of December 31, 2012 ( *Financial information Year before Grant Request) a) Cash balance $ 6,841.46 b) Investments $ 6,485.70 c) Accounts Receivables $ 0.00 d) Accounts Receivable - Fed.Gov't HST $ 0.00 e) Inventory Supplies $ 0.00 c) Loans $ 0.00 d) Deferred Revenue $ 0.00 e) Net Revenue (deficit) or surplus $ 0.00 Total Liabilities & Net Revenue (deficit) or surplus $ 0.00 Prepared by: Carol Barley Position with Organization: Past President Date Prepared: 02/28/13 12 -33 Attachment 3 to Report CSD- 004 -13 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION APPLICANT ORGANIZATION: Orono Park 90th Anniversary APPLICATION #: 13 -12 DATE RECEIVED: Feb 28 CONTACT NAME: Sharon McCartney DESCRIPTION OF PROGRAMS AND SERVICES: Orono Park 90th Anniversary and Canada celebrations held in the Park Saturday June 29th. Parade, events in pool, on the diamond, at the skateboard park and on the tennis courts. Children's activities, concerts, street fair culminating in a dinner /dance and fireworks. INTENDED USE OF 2013 COMMUNITY GRANT FUNDS: To offset costs of event including Opening Ceremonies and entertainment. FINANCIAL SUMMARY: 12 -34 2011 2012 2013 REVENUE $ .00 $ .00 $ 47,450.00 EXPENSES $ .00 $ .00 $ 52,450.00 NET $ .00 $ .00 $ (5,000.00) GRANT' $ .OQ $ .00$5;000:00 FINAL NET $ .00 $ .00 $ .00 12 -34 Orono Park 90th Anniversary Application Number: 13 -12 (not applicable) BALANCE SHEET as of December 31, 2012 ( *Financial information Year before Grant Request) a) Cash balance $ 2,696.00 b) Investments $ 0.00 c) Accounts Receivables $ 0.00 d) Accounts Receivable - Fed.Gov't HST $ 0.00 e) Inventory Supplies $ 0.00 b) Accounts Payable Fed.Gov't HST $ 0.00 c) Loans $ 0.00 d) Deferred Revenue $ 0.00 e) Net Revenue (deficit) or surplus $ 0.00 Total Liabilities & Net Revenue (deficit) or surplus $ 0.00 Prepared by: Sharon McCartney Position with Organization: Chair Date Prepared: 02/27/13 12 -35 Attachment 3 to Report CSD- 004 -13 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION APPLICANT ORGANIZATION: Pride Durham Inc. APPLICATION #: 13 -13 DATE RECEIVED: Mar 1 CONTACT NAME: Mia Baker DESCRIPTION OF PROGRAMS AND SERVICES: Programs, social and support for the LGBTQ community in Durham, Pride parade, Gala Dinner Fundraiser at Bobby C's, June 3 Pride Flag Raising Ceremony at Municipal Administrative Centre. INTENDED USE OF 2013 COMMUNITY GRANT FUNDS: Offset costs of Gala Dinner and Dragging the Streets fundraisers to be held in Clarington. FINANCIAL SUMMARY: 12-36 2011 2012 2013 REVENUE $ 23,076.07 $ 28,439.54 $ 31,429.08 EXPENSES $ 18,766.53 $ 28,100.00 $ 30,100.00 NET $ 4,309.54 $ 339.54 $ 1,329.08 GRANT $ QO $ 750.00 $:2,5 1 0 0 0,0 FINAL NET $ 4,309.54 $ 1,089.54 $3,829.08 12-36 Pride Durham Inc Application Number: 13 -13 BALANCE SHEET as of December 31, 2012 ( *Financial information Year before Grant Request) a) Cash balance $ 30.00 b) Investments $ 0.00 c) Accounts Receivables $ 0.00 d) Accounts Receivable - Fed.Gov't HST $ 0'00 e) Inventory Supplies $ 0.00 f) Prepaid expenses $ 0.00 Total Liabilities & Net Revenue (deficit) or surplus $30.001 Total Assets a) Accounts Payable $ 1,100.00 b) Accounts Payable Fed.Gov't HST $ 0.00 c) Loans $ 0.00 d) Deferred Revenue $ 0.00 e) Net Revenue (deficit) or surplus $ 0.00 ,100.00 Total Liabilities & Net Revenue (deficit) or surplus Prepared by: Mia Baker Position with Organization: President Date Prepared: 02/27113 12 -37 Attachment 3 to Report CSD- 004 -13 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION APPLICANT ORGANIZATION: Brownsdale Community Centre APPLICATION #: 13 -14 DATE RECEIVED: Feb 22 CONTACT NAME: Paul Brownell DESCRIPTION OF PROGRAMS AND SERVICES: Provides banquet facilities for Clarington residents. Provide facilities for community activities such as girl guides and boy scouts. INTENDED USE OF 2013 COMMUNITY GRANT FUNDS: Association has just been reactivated and is struggling to get re established in the community. Funding will help spruce up facility and support advertising (web site, Facebook, flyers) FINANCIAL SUMMARY: 12 -38 2011 2012 2013 REVENUE $ 5,315.00 $ 3,375.00 $ 1,787.00 EXPENSES $ 6,950.00 $ 1,588.00 $ 13,743.00 NET $ (1,635.00) $ 1,787.00 $ (11,956.00) GRANT .00 $, 51000.00. FINAL NET $ 865.00 $ 1,787.00 $(6,956.00) 12 -38 Organization Name: Brownsdale Community Centre Application Number: 13 -14 BALANCE SHEET as of December 31, 2012 (Financial information Year before Grant Request) a) Cash balance $ 1,842.00 b) Investments $ 0.00 c) Accounts Receivables $ 0.00 d) Accounts Receivable - Fed.Gov't HST $ 0.00 e) Inventory Supplies $ 0.00 c) Loans $ 0.00 d) Deferred Revenue $ 0.00 e) Net Revenue (deficit) or surplus $ 0.00 Total Liabilities & Net Revenue (deficit) or surplus Prepared by: Position with Organization: Date Prepared: 12 -39 Attachment 3 to Report CSD- 004 -13 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION APPLICANT ORGANIZATION: Hampton Community Association APPLICATION #: 13 -15 DATE RECEIVED: Feb 28 CONTACT NAME: Amanda Townson DESCRIPTION OF PROGRAMS AND SERVICES: Provide meeting space for Community Family Barbeque, Movie Nights, Euchre Nights, Earth Day Clean Up, New Life Group Meetings, Girl Guides, Soccer Registration, Children's Halloween Party, Harvest Dance, Christmas Tree Lighting and Breakfast with Santa. Also available for private rentals hourly, daily and weekends. INTENDED USE OF 2013 COMMUNITY GRANT FUNDS: Offset operating expenses. FINANCIAL SUMMARY: 12 -40 2011 2012 2013 REVENUE $ 13,619.09 $ 11,449.72 $ 12,738.37 EXPENSES $ 13,541.13 $ 10,761.35 $ 10,850.00 NET $ 77.96 $ 688.37 $ 1,888.37 GRANT $; 2,500.00 $ 2,500.00 $`; 2;500,.00 FINAL NET $ 2,577.96 $ 3,188.37 $4,388.37 12 -40 Hampton Community Association Application Number: 13 -15 BALANCE SHEET as of December 31, 2012 ( *Financial information Year before Grant Request) gSS1 =TS -*,y W' a) Cash balance 00 b) Investments $ 0.00 c) Accounts Receivables $ 0.00 d) Accounts Receivable - Fed.Gov't HST $ 0.00 e) Inventory Supplies $ 0.00 b) Accounts Payable Fed.Gov't HST $ 0.00 c) Loans $ 0.00 d) Deferred Revenue $ 0:00 e) Net Revenue (deficit) or surplus $ 0.00 Total Liabilities & Net Revenue (deficit) or surplus $ 0.00 Prepared by: n/a Position with Organization: n/a Date Prepared: 01/12/13 12 -41 Attachment 3 to Report CSD- 004 -13 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION APPLICANT ORGANIZATION: Newtonville Community Centre APPLICATION #: 13 -16 DATE RECEIVED: Mar 1 CONTACT NAME: Yvonne Stefanin DESCRIPTION OF PROGRAMS AND SERVICES: Community events including annual barbeque, dinners, Breakfast with Santa, Christmas tree lighting; senior's euchre and children's activities. INTENDED USE OF 2013 COMMUNITY GRANT FUNDS: Offset costs of utilities, and regular maintenance and upkeep of kitchen and main entrance. FINANCIAL SUMMARY: 12 -42 2011 2012 2013 REVENUE $ 5,809.07 $ 5,809.04 $ 6,536.30 EXPENSES $ 8,047.68 $ 6,922.74 $ 10,520.00 NET $ (2,238.61) $ (1,113.70) $ (3,983.70) GRANT $', 2,500.00. $ 2,500.00 FINAL NET $ 261.39 $ 1,386.30 $1,016.30 12 -42 Newtonville Community Centre Application Number: 13 -16 BALANCE SHEET as of December 31, 2012 ( *Financial information Year before Grant Request) a) Cash balance $ 11,146.52 b) Investments $ 0.00 c) Accounts Receivables $ 0.00 d) Accounts Receivable - Fed.Gov't HST $ 0.00 e) Inventory Supplies $ 0.00 b) Accounts Payable Fed.Gov't HST $ 0.00 c) Loans $ 0.00 d) Deferred Revenue $ 0.00 e) Net Revenue (deficit) or surplus $ 0.00 Total Liabilities & Net Revenue (deficit) or surplus $ 0.00 Prepared by: Yvonne Stefanin Position with Organization: Treasurer Date Prepared: 03/01/13 12 -43 Attachment 3 to Report CSD- 004 -13 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION APPLICANT ORGANIZATION: Orono Town Hall APPLICATION 4: 13 -17 DATE RECEIVED: Feb 27 CONTACT NAME: Susan Dacosta DESCRIPTION OF PROGRAMS AND SERVICES: Weddings, birthdays, anniversaries, wakes, business meetings, seminars, concerts. INTENDED USE OF 2013 COMMUNITY GRANT FUNDS: Offset expenses, heat, hydro, floor maintenance. FINANCIAL SUMMARY: 12 -44 2011 2012 2013 REVENUE $ 35,193.00 $ 14,069.00 $ 12,065.00 EXPENSES $ 57,288.00 $ 38,004.00 $ 47,090.00 NET $ (22,095.00) $ (23,935.00) $ (35,025.00) GRANT $' 2,504 00 ; $ 2,500:00 $ 5,000.00-. FINAL NET $ (19,595.00) $ (21,435.00) $ (30,025.00) 12 -44 Orono Town Hall Application Number: 13 -17 BALANCE SHEET - as of December 31, 2012 ( *Financial information Year before Grant Request) a) Cash balance $ 10,326.84 b). Investments $ 0.00 c) Accounts Receivables $ 0.00 d) Accounts Receivable - Fed.Gov't HST $ 0.00 e) Inventory Supplies $ 0.00 f) , Prepaid expenses $ 0.00 Total Assets $ 10,326.84 0 a) Accounts Payable $-0.00 b). Accounts Payable Fed.Gov't HST $ 0.00 c) Loans $ 0.00 d) Deferred Revenue $ 0.00 ($ 19,595.00) e) Net Revenue (deficit) or surplus Total Liabilities & Net Revenue (deficit) or surplus ( 19,595.00) Prepared by: Sandra Lewis Position with Organization: Bookkeeper Date Prepared: 02/26/13 12 -45 Attachment 3 to Report CSD- 004 -13 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION APPLICANT ORGANIZATION: Solina Community Centre APPLICATION #: 13 -18 DATE RECEIVED: Mar 1 CONTACT NAME: Herb Tink DESCRIPTION OF PROGRAMS AND SERVICES: 3 committees - Hall, Park, Recreation. Seniors programs, Women's Institute, youth and adult soccer, softball, tennis. INTENDED USE OF 2013 COMMUNITY GRANT FUNDS: Paint inside of park picnic shelter. Soaring utility costs. FINANCIAL SUMMARY: 12 -46 2011 2012 2013 REVENUE $ 33,838.87 $ 41473.01 $ 31,887.01 EXPENSES $ 36,078.11 $ 53,336.00 $ 41,000.00 NET $ (2,239.24) $ (11,862.99) $ (9,112.99) GRANT' 2,5 00,,00, $ 2;500:00 : $ 2,50-6.00 FINAL NET $ 260.76 $ (9,362.99) $(6,612.99) 12 -46 Solina Community Centre Application Number: 13 -18 BALANCE SHEET as of December 31, 2012 ( *Financial information Year before Grant Request) a) Cash balance $ 6,206.89 b) Investments $ 19,119.09 c) Accounts Receivables $ 675.00 d) Accounts Receivable - Fed.Gov't HST $ 0.00 e) Inventory Supplies $ 0.00 f) Prepaid expenses $ 0.00 Total Assets $ 26,000.98 a) Accounts Payable $ 595.91 b) Accounts Payable Fed.Gov't HST $ 0.00 c) Loans $ 0.00 d) Deferred Revenue $ 0.00 e) Net Revenue (deficit) or surplus ($ 9,362.99) Total Liabilities & Net Revenue (deficit) or surplus ( 8,767.08) Prepared by: Herb Tink Position with Organization: Treasurer Date Prepared: 02/28/13 12 -47 Attachment 3 to Report CSD- 004 -13 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION APPLICANT ORGANIZATION: Tyrone Community Centre APPLICATION #: 13 -19 DATE RECEIVED: Mar 1 CONTACT NAME: Joanne Skinner DESCRIPTION OF PROGRAMS AND SERVICES: Community meeting place, Senior programs, weddings, birthdays, family reunions & funerals. INTENDED USE OF 2013 COMMUNITY GRANT FUNDS: Subsidize Friday night seniors programs and once a month lunch. Community events. FINANCIAL SUMMARY: 12 -48 2011 2012 2013 REVENUE $ 38,134.24 $ 53,875.17 $ 49,348.21 EXPENSES $ 27,009.81 $ 37,176.96 $ 40,150.00 NET $ 11,124.43 $ 16,698.21 $ 9,198.21 GRANT $ 2,500.00 $'2,500.,00 FINAL NET $ 13,624.43 $ 19,198.21 $12,198.21 12 -48 Tyrone Community Centre Application Number: 13 -19 BALANCE SHEET as of December 31, -2012 ( *Financial information Year before Grant Request) a) Cash balance $ 15,709.76 b) Investments $ 0.00 c) Accounts Receivables $ 2,539.89 d) Accounts Receivable - Fed.Gov't HST $ 0.00 e) Inventory Supplies $ 0.00 f) Prepaid expenses $ 0.00 Total Assets $ 18,249.65 e a) Accounts Payable $ 0.00 b) Accounts Payable Fed.Gov't HST $ 0.00 c) Loans $ 0.00 d) Deferred Revenue $ 0.00 e) Net Revenue (deficit) or surplus $ 5,571.93 Total Liabilities & Net Revenue (deficit) or surplus . 5,571.93 Prepared by: Joanne Skinner Position with Organization:- Treasurer Date Prepared: 02/28/13 12 -49 Attachment 3 to Report CSD- 004 -13 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION APPLICANT ORGANIZATION: Beech Street Theatre Company APPLICATION #: 13 -20 DATE RECEIVED: Mar 14 CONTACT NAME: Marls Terry DESCRIPTION OF PROGRAMS AND SERVICES: Live theatre production. Murder - mystery, dinner theatre using local venues. First production April 25th, 2013 at Maddy's Pub. INTENDED USE OF 2013 COMMUNITY GRANT FUNDS: Seed money to establish infrastructure, production costs, advertising, equipment rentals. FINANCIAL SUMMARY: 12 -50 Beech' Street Theatre Company Application Number: 13 -20 (not applicable) BALANCE SHEET as of December 31, 2012 ( *Financial information Year before Grant Request) a) Cash balance $ 0.00 b) Investments $ 0.00 c) Accounts Receivables $ 0.00 d) Accounts Receivable - Fed.Gov't HST $ 0.00 e) Inventory Supplies $ 0.00 f) Prepaid expenses $ 0.00 Total Assets $0.00 a) Accounts Payable $ 0.00 b) Accounts Payable Fed.Gov't HST $ 0.00 c) Loans $ 0.00 d) Deferred Revenue $ 0.00 e) Net Revenue (deficit) or surplus $ 0.00 Total Liabilities & Net Revenue (deficit) or surplus $ 0.00 Prepared by: n/a Position with Organization: n/a Date Prepared: 01/12/13 12 -51 Attachment 3 to Report CSD- 004 -13 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION APPLICANT ORGANIZATION: Canadian Motorcycle Cruisers APPLICATION #: 13 -21 DATE RECEIVED: Feb 20 CONTACT NAME: Robert Cochrane DESCRIPTION OF PROGRAMS AND SERVICES: Vehicle for family oriented motorcycle enthusiasts to explore Clarington in a supervised, safe environment. Bi- weeldy meets and weeldy rides, promoting tourism in Clarington. Help local charities through fund raising events. INTENDED USE OF 2013 COMMUNITY GRANT FUNDS: Start up costs for new club: advertising at local events, flyers and business cards, purchase gift certificates from local businesses for prizes at events; rides etc. To entice people to attend. FINANCIAL SUMMARY: 12 -52 2011 2012 2013 REVENUE $ .00 $ .00 $0 EXPENSES $ .00 $ .00 $ 4,235.34 NET $ .00 $ .00 $ (4,235.34) GRANT 00 `:..; $ 4,235.34 FINAL NET $ .00 $ .00 - $ .00 12 -52 Canadian Motorcycle Cruisers Application Number: 13 -21 (not applicable) BALANCE SHEET as of December 31, 2012 ( *Financial information Year before Grant Request) a) Cash balance $ 0.00 b) Investments $ 0.00 c) Accounts Receivables $ 0.00 d) Accounts Receivable - Fed.Gov't HST $ 0.00 e) Inventory Supplies $ 0.00 c) Loans $ 0.00 d) Deferred Revenue $ 0.00 e) Net Revenue (deficit) or surplus $ 0.00 Total Liabilities & Net Revenue (deficit) or surplus $ 0.00 Prepared by: n /a/ Position with Organization: n/a Date Prepared: 01/12/13 12 -53 Attachment 3 to Report CSD- 004 -13 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION APPLICANT ORGANIZATION: Clarington New Horizons Band APPLICATION #: 13 -22 DATE RECEIVED: Feb 28 CONTACT NAME: Fred Mildon DESCRIPTION OF PROGRAMS AND SERVICES: Provide music instruction for adults and the, opportunity to participate in a band program. Woodwind ensemble, Intermediate Level Swing Band, Dixieland Band, Advanced Level Swing Band. INTENDED USE OF 2013 COMMUNITY GRANT FUNDS: New Swing Improvisation program, need to rent more practice facilities to handle increased numbers, need to update microphones, purchase of small PA system. FINANCIAL SUMMARY: 12 -54 2011 2012 2013 REVENUE $25,686.00 $ 8,791.00 $ 10,070.00 EXPENSES $ 25,625.00 $ 9,221.00 $ 12,392.00 NET $ 61.00 $ (430.00) $ (2,322.00) GRANT -7777$ 775 0,00 $ .00 $, 1;800.00 FINAL NET $ 811.00 $ (430.00) $ (522.00) 12 -54 Clarington New Horizons Band Application Number: 13 -22 BALANCE SHEET as of December 31, 2012 ( *Financial information Year before Grant Request) a) Cash balance $ 600.00 b) Investments $ 0.00 c) Accounts Receivables $ 0.00 d) Accounts Receivable - Fed.Gov't HST $ 0.00 e) Inventory Supplies $ 0.00 f) Prepaid expenses $ 410.00 Total Assets 1,010.00 n a) Accounts Payable $ 410.00 b) Accounts Payable Fed.Gov't HST $ 0.00 c) Loans $ 0.00 d) Deferred Revenue $ 0.00 e) Net Revenue (deficit) or surplus $ 600.00 Total Liabilities & Net Revenue-(deficit) or surplus 1,010.00 Prepared by: Lawrence Horwood Position with. Organization: Treasurer Date Prepared: 02/19/13 12 -55 Attachment 3 to Report CSD- 004 -13 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION APPLICANT ORGANIZATION: Clarington Swim Club APPLICATION #: 13 -23 DATE RECEIVED: Mar 1 CONTACT NAME: Karen Stinson DESCRIPTION OF PROGRAMS AND SERVICES: Continuous program promoting lifelong fitness and learning through swimming. Competitive program, Masters, Triathlon Training, Water polo. INTENDED USE OF 2013 COMMUNITY GRANT FUNDS: Offset pool rentals costs. FINANCIAL SUMMARY: 12 -56 2011 2012 2013 REVENUE $137,169.00 $175,123.00 $ 224,102.00 EXPENSES $181,167.00 $177,525.00 $ 179,000.00 NET $ (43,998.00) $ (2,402.00) $ 45,102.00 GRANT $ 1,400:00 $ 1,000.00 $ 1,000.00 FINAL NET $ (42,998.00) $ (1,402.00) $ 46,102.00 12 -56 Clarington Swim Club Application Number: 13 -23 BALANCE SHEET as of December 31, 2012 ( *Financial information Year before Grant Request) MEMM a) Cash balance $ 5,453.00 b) Investments $ 0.00 c) Accounts Receivables $ 41,592.00 d) Accounts Receivable - Fed.Gov't HST $ 0.00 e) Inventory Supplies $ 0.00 d) Deferred Revenue $ 0.00 e) Net Revenue (deficit) or surplus $ 37,564.00 Total Liabilities & Net Revenue (deficit) or surplus $ 47,045.00 Prepared by: Michael Patrick Position with Organization: Treasurer Date Prepared: 02/28/13 12 -57 Attachment 3 to Report CSD- 004 -13 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION APPLICANT ORGANIZATION: Courtice Parks Baseball and Softball Association APPLICATION #: 13 -24 DATE RECEIVED: Feb 26 CONTACT NAME: Sarah Caterina DESCRIPTION OF PROGRAMS AND SERVICES: House league and Select softball and baseball program for boys and girls, 4 -23 years of age. INTENDED USE OF 2013 COMMUNITY GRANT FUNDS: Purchase new equipment to accommodate 32% increase in 2012 registration. Replace old and worn out equipment. FINANCIAL SUMMARY: 12 -58 2011 2012 2013 REVENUE $ 28,950.05 $ 38,319.86 $ 46,113.62 EXPENSES $ 28,675.00 $ 36,256.24 $ 46,000.00 NET $ 275.05 $ 2,063.62 $ 113.62 GRANT' $. 00. $ 1,500:00 FINAL NET $ 275.05 $ 3,563.62 $5,113.62 12 -58 Courtice Parks Baseball & Softball Application Number: 13 -24 BALANCE SHEET as of December 31, 2012 ( *Financial information Year before Grant Request) balance a) Cash b) Investments $ 11,626.47 c) Accounts Receivables $ 480.50 d) Accounts Receivable - Fed.Gov't HST $ 0.00 e) Inventory Supplies $ 0.00 b) Accounts Payable Fed.Gov't HST $ 0.00 c) Loans $ 0.00 d) Deferred Revenue $ 0.00 e) Net Revenue (deficit) or surplus $ 0.00 Total Liabilities & Net Revenue (deficit) or surplus $ 862.74 . Prepared by: Linda Clarke Position with Organization: Treasurer Date Prepared: 02/26/13 12 -59 Attachment 3 to Report CSD- 004 -13 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION APPLICANT ORGANIZATION: Lakeshore New Horizons Band APPLICATION #: 13 -25 DATE RECEIVED: Feb 26 CONTACT NAME: Ronald Christianson DESCRIPTION OF PROGRAMS AND SERVICES: Performance music band. Teaching music, Intro to playing swing music INTENDED USE OF 2013 COMMUNITY GRANT FUNDS: Aid in purchase of Base Clarinet ($1500.00) or laptop and software to update accounting. FINANCIAL SUMMARY: 12 -60 2011 2012 2013 REVENUE $ 7,718.42 $ 18,807.40 $ 20,828.85 EXPENSES $ 5,446.82 $ 12,128.55 $ 20,700.00 NET $ 2,271.60 $ 6,678.85 $ 128.85 GRANT' - $ 00 " _ $ 750.00 '' " $ 750 00 ` FINAL NET $ 2,271.60 $ 7,428.85 $ 878.85 12 -60 Lakeshore New Horizons Band Application Number: 13 -25 BALANCE SHEET as of December 31, 2012 ( *Financial information Year before Grant Request) a) Cash balance $ 7,246.36 b) Investments $ 0.00 C) Accounts Receivables $ 0.00 d) Accounts Receivable - Fed.Gov't HST $ 0.00 e) Inventory Supplies $ 0.00 d) Deferred Revenue $ 0.00 e) Net Revenue (deficit) or surplus $ 2'271.55 Total Liabilities & Net Revenue (deficit) or surplus $ 2,271.55 Prepared by: Robert Richardson Position with Organization: Treasurer Date Prepared: 02/15/13 12 -61 Attachment 3 to Report CSD- 004 -13 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION APPLICANT ORGANIZATION: Newcastle Public School Playground Committee APPLICATION #: 13 -26 DATE RECEIVED: Mar 4 CONTACT NAME: Amanda Sweetland DESCRIPTION OF PROGRAMS AND SERVICES: Develop a fully inclusive, wheelchair accessible playground at Newcastle PS, to benefit all children in the community. INTENDED USE OF 2013 COMMUNITY GRANT FUNDS: Funds would be spend on playground equipment. FINANCIAL SUMMARY: 12 -62 2011 2012 2013 REVENUE $ .00 $ .00 $ 135,000.00 EXPENSES $ .00 $ .00 $ 160,000.00 NET $ .00 $ .00 $ (25,000.00) GRANT'; $ . 00 = $ .00 FINAL NET $ .00 $ .00 $(20,000.00) 12 -62 Organization Name: Newcastle P.S. Playground Committee Application Number: 13-26 (not - applicable) BALANCE SHEET as of December 31, 2012 ( *Financial information Year before Grant Request) a) Cash balance $ 0.00 b) Investments $ 0.00 c) Accounts Receivables $ 0.00 d) Accounts Receivable - Fed.Gov't HST $ 0.00 e) Inventory Supplies $ 0.00 fj Prepaid expenses $ 0.00 Total Assets 0.00 a) Accounts Payable $ 0.00 b) Accounts Payable Fed.Gov't HST $ 0.00 c) Loans $ 0.00 d) Deferred Revenue $ 0.00 e) Net Revenue (deficit) or surplus $ 0.00 Total Liabilities & Net Revenue (deficit) or surplus $ 0.00 Prepared by: n/a Position with Organization: n/a Date Prepared: 01/12/13 12 -63 Attachment 3 to Report CSD- 004 -13 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION APPLICANT ORGANIZATION: Newcastle Skating Club APPLICATION #: 13 -27 DATE RECEIVED: Mar 1 CONTACT NAME: JoAnne Raymond DESCRIPTION OF PROGRAMS AND SERVICES: Offers various levels of Skate Canada's approved Learn to Skate programs for children 3 years of age and up to, and including, adult skaters. This includes CauSkate, StarSkate, CanPowerSkate, and Adult Skate. These programs have been developed by experts to teach the fundamentals of skating in a progressive and sequential manner. INTENDED USE OF 2013 COMMUNITY GRANT FUNDS: Allow access to our programs to as many people as possible. Adding a school age program for grades 4 or 5 to kids who do not skate well and do not want to join the really -young starter groups. 40 years skating event planned for 2013. Promoting the Club. FINANCIAL SUMMARY: 12 -64 2011 2012 2013 REVENUE $ 51,473.00 $ 48,719.00 $ 51,679.55 EXPENSES $ 51,159.00 $ 48,039.45 $ 48,520.00 NET $ 314.00 $ 679.55 $ 3,159.55 GRANT $ 1;500.00 $ 1,SOO.Oa' $1-153000. 00 FINAL NET $ 1,814.00 $ 2,179.55 $8,159.55 12 -64 Newcastle Skating Club Application Number: 13 -27 BALANCE SHEET as of December•31, 2012 ( *Financial information Year before Grant Request) a) Cash balance $ 19,000.00 b) Investments $ 0.00 c) Accounts Receivables $ 602.00 d) Accounts Receivable - Fed.Gov't HST $ 0.00 e) Inventory Supplies $ 450.00 f) Prepaid expenses $ 0.00 Total Assets $ 20,052.00 a) Accounts Payable $ 19,372.45 b) Accounts Payable Fed.Gov't HST $ 0.00 c) Loans. $ 0.00 d) Deferred Revenue $ 0.00 e) Net Revenue (deficit) or surplus $ 0.00 Total Liabilities & Net Revenue (deficit) or surplus $19,372. 45 Prepared by: Joanne Raymond Position with Organization: President Date Prepared: 02/27/13 12 -65 Attachment 3 to Report CSD- 004 -13 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION APPLICANT ORGANIZATION: Orono Amateur Athletic Association APPLICATION #: 13 -28 DATE RECEIVED: Feb 22 CONTACT NAME: Laverne Boyd DESCRIPTION OF PROGRAMS AND SERVICES: Provide minor sports program for children in Orono and surrounding area. INTENDED USE OF 2013 COMMUNITY GRANT FUNDS: To equip hockey and soccer teams. To assist with volunteer training for coaches and trainers. FINANCIAL SUMMARY: 12 -66 2011 2012 2013 REVENUE $247,753.00 $275,200.00 $ 306,521.00 EXPENSES $235,459.00 $247,230.00 $ 259,608.00 NET $ 12,294.00 $ 27,970.00 $ 46,913.00 GRANT 2,506:00 FINAL NET $ 14,794.00 $ 30,470.00 $49,413.00 12 -66 Orono Amateur Athletic Association Application Number: 13 -28 BALANCE SHEET as of December 31, 2012 ( *Financial information Year before Grant Request) a) Cash balance $ 90,721.97 b) Investments $ 57,228.13 c) Accounts Receivables $ 0.00 d) Accounts Receivable - Fed.Gov't HST $ 1,253.44 e) Inventory Supplies $ 0.00 c) Loans $ 0.00 d) Deferred Revenue $ 0.00 e) Net Revenue (deficit) or surplus $ 14,794.00 Total Liabilities & Net Revenue (deficit) or surplus $ 14,794.00 Prepared by: R. Woods Position with Organization: Treasurer Date Prepared: 02/20/13 12 -67 Attachment 3 to Report CSD- 004 -13 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION APPLICANT ORGANIZATION:. Orono Figure Skating Club APPLICATION #: 13 -29 DATE RECEIVED: Feb 25 CONTACT NAME: Lori Osborne DESCRIPTION OF PROGRAMS AND SERVICES: CanSkate, Learn to Skate, StarSkate, figure skating, CanPowerSkate. INTENDED USE OF 2013 COMMUNITY GRANT FUNDS: Implement new CanSkate program developed by Skate Canada. Able to keep program accessible to Clarington residents. FINANCIAL SUMMARY: 12 -68 2011 2012 2013 REVENUE $103,187.00 $105,706.00 $ 105,906.00 EXPENSES $ 79,781.00 $ 84,600.00 $ 84,600.00 NET $ 23,406.00 $ 21,106.00 $ 21,306.00 GRANT $ 1,500.00 $ 1500.00' $ 4,000.00 FINAL NET $ 24,906.00 $ 22,606.00 $25,306.00 12 -68 Orono Figure Skating Club Application Number: 1'3 -29 BALANCE SHEET as of December 31, 2012 ( *Financial information Year before Grant Request) MOE a) Cash balance $ 6,676.39 b) Investments $ 19,726.90 c) Accounts Receivables $ 0.00 d) Accounts Receivable - Fed.Gov't HST $ 0.00 e) Inventory Supplies $ 0.00 c) Loans $ 0.00 d) Deferred Revenue $ 1,500.00 e) Net Revenue (deficit) or surplus $ 24,903.29 Total Liabilities & Net Revenue (deficit) or surplus $ 26,403.29 Prepared by: Cindy Graham Position with Organization: Treasurer Date Prepared: 03/14/13 Attachment 3 to Report CSD- 004 -13 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION APPLICANT ORGANIZATION: Soper Valley Model Railroad Association APPLICATION #: 13 -30 DATE RECEIVED: Feb 27 CONTACT NAME: Gary Jeffery DESCRIPTION OF PROGRAMS AND SERVICES: Track facility in Newcastle Community Hall, Open House in October, annual two day show at Bowmanville HS, annual Model Rail Road Flea Market in Bowmanville, promote the hobby of model rail roading INTENDED USE OF 2013 COMMUNITY GRANT FUNDS: Newcastle Hall Rental - $1130.00, Insurance - $1000.00, Building Materials - $1000.00. FINANCIAL SUMMARY: 12 -70 2011 2012 2013 REVENUE $ 11,129.51 $ 11,599.45 $ 11,008.67 EXPENSES $ 15,714.66 $ 14,840.78 $ 12,830.00 NET $ (4,585.15) $ (3,241.33) $ (1,821.33) GRANT' $ 750,0 $:, 250.00 FINAL NET $ (3,835.15) $ (2,491.33) $1,308.67 12 -70 Soper Valley Model Railroad Association Application Number: 13 -30 BALANCE SHEET as of December 31, 2012 ( *Financial information Year before Grant'Request) a) Cash balance ' $ 3,301.89 b) Investments $ 0.00 c) Accounts Receivables $ 0.00 d) Accounts Receivable - Fed.Gov't HST $ 0.00 $ 0.00 e) Inventory Supplies f) Prepaid expenses $ 0.00 Total Assets $ 3,301.89 $ 0.00 a) Accounts Payable b) Accounts Payable Fed.Gov't HST $ 0.00 c) Loans $ 0.00 d) Deferred Revenue $.0.00 $ 821.33 e) Net Revenue (deficit) or surplus Total Liabilities & Net Revenue (deficit) or surplus $ 821.33 Prepared by: Gary Jeffery Position with Organization: President Date Prepared: 02/27/13 12 -71 Attachment 3 to Report CSD- 004 -13 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION APPLICANT ORGANIZATION: Big Brothers and Sisters of Clarington APPLICATION #: 13 -31 DATE RECEIVED: Mar 1 CONTACT NAME: Darlene Brown DESCRIPTION OF PROGRAMS AND SERVICES: Child safety training, one -to -one mentoring, champions of Change Leadership Camp, After School program, Go Girls (girls club for 12 -14 years) Game On (boys club for 12 -14 years). INTENDED USE OF 2013 COMMUNITY GRANT FUNDS: Last year served 430 children but there were more we were unable to serve. This year we want to enhance / expand mentoring programs including the Traditional, In School . Mentoring and the Group mentoring programs, thereby increasing capacity to serve more. FINANCIAL SUMMARY: 12-72 2011 2012 2013 REVENUE $196,477.00 $206,829.00 $ 232,332.00 EXPENSES $286,289.00 $284,698.00 $ 310,195.00 NET $ (89,812.00) $ (77,868.00) $ (77,863.00) GRANT' $ 2,000.00 $ 2,000:00 $ 5,000.00' FINAL NET $ (87,812.00) $ (75,868.00) $(72,863) 12-72 Big Brothers and Big Sisters of Clarington Application Number: 13 -31 BALANCE SHEET as of December 31, 2012 ( *Financial information Year before Grant Request) IMMUNE a) Cash balance ($ 42,423.00) b) Investments $ 24,706.00 c) Accounts Receivables $ 170.00 d) Accounts Receivable - Fed.Gov't HST $ 5,122.00 e) Inventory Supplies $ 207,511.00 f) Prepaid expenses $ 764.00 Total Assets 195,850.00 a) Accounts Payable $ 6,545.00 b) Accounts Payable Fed.Gov't HST $ 0.00 c) Loans $ 5,094.00 d) Deferred Revenue $ 0.00 e) Net Revenue (deficit) or surplus $ 184,211.00 Total Liabilities & Net Revenue (deficit) or surplus 195,850.00 Prepared by: Darlene Brown Position with Organization: Executive Director Date Prepared: 02/28/13 12 -73 Attachment 3 to Report CSD- 004 -13 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION APPLICANT ORGANIZATION: Clarington Project -A Project of Community Living Oshawa /Clarington APPLICATION #: 13 -32 DATE RECEIVED: Mar 1 CONTACT NAME: Julie Neely DESCRIPTION OF PROGRAMS AND SERVICES: Day services for 40 adults, including recreation, educational seminars, opportunities to enhance life skills. INTENDED USE OF 2013 COMMUNITY GRANT FUNDS: Offset costs of providing the programs. 80% of the costs to deliver the Clarington Project programs are raised through community donations and sponsorships. FINANCIAL SUMMARY: 12 -74 2011 2012 2013 REVENUE $ 43,628.00 $ 58,566.00 $ 53,010.00 EXPENSES $ 32,362.00 $ 54,556.00 $ 47,010.00 NET $ 11,266.00 $ 4,010.00 $ 6,000.00 GRANT 2,000.00- $ 2,500.00 FINAL NET $ 12,266.00 $ 6,010.00 $8,500.00 12 -74 Clarington Project- Community Living Application Number: 13 -32 BALANCE SHEET as of December 31, 2012 (Financial information Year before Grant Request) a) Cash balance $ 4,010.00 b) Investments $ 0.00 c) Accounts Receivables $ 0.00 d) Accounts Receivable - Fed.Gov't HST $ 0.00 e) Inventory Supplies $ 0.00 c) Loans $ 0.00 d) Deferred Revenue $ 0.00 e) Net Revenue (deficit) or surplus $ 4,010.00 Total Liabilities & Net Revenue (deficit) or surplus 4,010.00 Prepared by: Craig Nighbor Position with Organization: Finance Manager Date Prepared:- 03/01/13 12 -75 Attachment 3 to Report CSD- 004 -13 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION APPLICANT ORGANIZATION: Crossroads.Christian Assembly APPLICATION #: 13 -33 DATE RECEIVED: Feb 27 CONTACT NAME: Trevor Headrick DESCRIPTION OF PROGRAMS AND SERVICES: ZoomKidz - community focused kids program, 4 -16 yrs. Out & About 50+ club- social outings and gatherings. INTENDED USE OF 2013 COMMUNITY GRANT FUNDS: ZoomKidz - fund 2 new programs 1.) Kids Fish - fishing tournament June 22 Newcastle - purchase tents & volunteer t- shirts. Fall Festival - kick off to fall programs with inflatables, games, prizes and food. 2.) Out & About 50+ club. FINANCIAL SUMMARY: 12 -76 2011 2012 2013 REVENUE $ .00 $ .00 $ 2,100.00 EXPENSES $ .00 $ .00 $ 6,600.00 NET $ .00 $ .00 $ (4,500.00) GRANT, 00 $ � .00 '- $ 4,500:00 . FINAL NET $ .00 $ .00 $ .00 12 -76 Crossroads Christian Assembly Application Number: 13 -33 (not applicable) BALANCE SHEET as of December 31, 2012 ( *Financial information Year before Grant Request) a) Cash balance $ 0.00 b) Investments $ 0.00 c) Accounts Receivables $ 0.00 d) Accounts Receivable - Fed.Gov't HST $ 0.00 e) Inventory Supplies $ 0.00 f) Prepaid expenses $ 0.00 Total Assets $ 0.00 a) Accounts Payable $ 0.00 b) Accounts Payable Fed.Gov't HST $ 0.00 c) Loans $ 0.00 d) Deferred Revenue $ 0.00 e) Net Revenue (deficit) or surplus $ 0.00 Total Liabilities & Net Revenue (deficit) or surplus $ 0.00 Prepared by: n /a /- Position with Organization: n/a Date Prepared: 01/12/13 12 -77 Attachment 3 to Report CSD- 004 -13 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION APPLICANT ORGANIZATION: Feed the _Need Durham APPLICATION #: 13 -34 DATE RECEIVED: Feb 28 CONTACT NAME: Julien LeBourdais DESCRIPTION OF PROGRAMS AND SERVICES: Ensure low income people have access to nourishing food. Central warehouse supplies 48 emergency food providers (5 in Bowmanville, 1 in Newcastle). INTENDED USE OF 2013 COMMUNITY GRANT FUNDS: Offset cost of 3500 sq ft warehouse with walk in cooler and freezer. FINANCIAL SUMMARY: 12-78 2011 2012 2013 REVENUE $423,288.00 $437,179.00 $ 393,370.00 EXPENSES $288,109.00 $327,785.00 $ 281 972.00 NET $ 135,179.00 $ 109,394.00 $ 111,398.00 GRANT $ 2,000.00 " $ 2,000.00 $ 3,000.00 FINAL NET $ 137,179.00 $ 111,394.00 $114,398.00 12-78 Feed the Need Durham Application Number: 13 -34 BALANCE SHEET as of December 31, 2012 ( *Financial information Year before Grant Request) a) Cash balance $ 212,587.00 b) Investments $ 0.00 c) Accounts Receivables $ 0.00 d) Accounts Receivable - Fed.Gov't HST $ 7,819.00 e) Inventory Supplies $ 0.00 f) Prepaid expenses $ 5,020.00 Total Assets 225,426.00 a) Accounts Payable $ 26,952.00 b) Accounts Payable Fed.Gov't HST $ 0.00 c) Loans $ 0.00 d) Deferred Revenue $ 7,702.00 e) Net Revenue (deficit) or surplus $ 137,179.00 Total Liabilities & Net Revenue (deficit) or surplus 171,833.00 Prepared by: Julien LeBourdais Position with Organization: Executive Director Date Prepared: 02/27/13 12 -79 Attachment 3 to Report CSD- 004 -13 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION APPLICANT ORGANIZATION: Home Base Durham APPLICATION #: 13 -35 DATE RECEIVED: Mar 1 CONTACT NAME: Judy Mead DESCRIPTION OF PROGRAMS AND SERVICES: Provide social and recreational opportunities for adults with autism and their families. INTENDED USE OF 2013 COMMUNITY GRANT FUNDS: To offset start up costs for new organization - web development, data base management. FINANCIAL SUMMARY: 12 -80 2011 2012 2013 REVENUE $ .00 $ .00 $ 171,500.00 EXPENSES $ .00 $ .00 $ 176,500.00 NET $ .00 $ .00 $ (5,000.00) GRANT-17- $ 00 $ 00 .' $ 5,000.00 FINAL NET $ .00 $ .00 $ .00 12 -80 Home Base Durham Application Number: 13 -35 (not applicable) BALANCE SHEET as of December 31, 2012 ( *Financial information Year before Grant Request) a) Cash balance $ 0.00 b) Investments $ 0.00 c) Accounts Receivables $ 0.00 d) Accounts Receivable - Fed.Gov't HST $ 0.00 $ 0.00 e) Inventory Supplies f) Prepaid expenses $ 0.00 Total Assets $ 0.00 a) Accounts Payable $ 0.00 b) Accounts Payable Fed.Gov't HST $ 0.00 c) Loans $ 0.00 d) Deferred Revenue $ 0.00 e) Net Revenue (deficit) or surplus $ 0.00 Total Liabilities & Net Revenue (deficit) or surplus $ 0.00 Prepared by: n/a Position with Organization: n/a Date Prepared: 01/12/13 12 -81 Attachment 3 to Report CSD- 004 -13 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION APPLICANT ORGANIZATION: Learning Disabilities Association of Peterborough APPLICATION #: 13 -36 DATE RECEIVED: Mar 4 CONTACT NAME: Shari Davis DESCRIPTION OF PROGRAMS AND SERVICES: Computers for learning development - one -on -one tutoring for 5- 17yrs. Some Assembly Required - training for students transitioning into high school. Resource Facilitation - information and resources discussed. Resource Library. Newsletter INTENDED USE OF 2013 COMMUNITY GRANT FUNDS: Development of volunteer program. Help to meet growing demand. FINANCIAL SUMMARY: 12 -82 2011 2012 2013 REVENUE $ 69,360.00 $ 66,219.00 $ 67,545.00 EXPENSES $ 70,360.00 $ 67,469.00 $ 69,794.00 NET $ (1,000.00) $ (1,250.00) $ (2,249.00) GRANT; $ 750:00 $ 1,000.00 $ .2,000.00, . FINAL NET $ (250.00) $ (250.00) $ (249.00) 12 -82 Learning Disabilities Peterborough Application Number: 13 -36 BALANCE SHEET as of December.31, 2012 ( *Financial information Year before Grant Request) a) Cash balance $ 172.00 b) Investments $ 0.00 c) Accounts Receivables $ 20,207.00 d) Accounts Receivable - Fed.Gov't HST $ 0.00 e) Inventory Supplies $ 0.00 f) Prepaid expenses $ 639.00 Total Assets $ 2 ,018.00 a) Accounts Payable $ 11,847.00 b) Accounts Payable Fed.Gov't HST $ 0.00 c) Loans $ 0.00 d) Deferred Revenue $ 14,721.00 e) Net Revenue (deficit) or surplus ($ 5,550.00) Total Liabilities & Net Revenue (deficit) or surplus $ 21,018.00 Prepared by: Shari G. Davis Position with Organization: Executive Director Date Prepared: 02/26/13 12 -83 Attachment 3 to Report CSD- 004 -13 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION APPLICANT ORGANIZATION: Newcastle Community Village Concerts APPLICATION #: 13 -37 DATE RECEIVED: Jan 21 CONTACT NAME: Joyce Kufta DESCRIPTION OF PROGRAMS AND SERVICES: Free weekly concerts on Tuesday evenings during the summer, on the lawn of Newcastle Hall with the support of local businesses. Patrons are asked to bring items for the food bank. Support local talent and the East Clarington Food Bank. INTENDED USE OF 2013 COMMUNITY GRANT FUNDS: To offset the costs of entertainers and marketing. FINANCIAL SUMMARY: 12 -84 2011 2012 2013 REVENUE $ 3,029.74 $ 3,511.22 $ 3,096.01 EXPENSES $ 3,268.52 $ 3,415.21 $ 3,790.00 NET $ (238.78) $ 96.01 $ (693.99) GRANT ; . $ "750.00 $ _ ` .00 FINAL NET $ 511.22 $ 96.01 $56.01 12 -84 Newcastle Community Village Concerts Application Number: 13 -37 BALANCE SHEET as of December 31, 2012 ( *Financial information Year. before Grant Request) balance a) Cash b) Investments $ I11 c) Accounts Receivables $ 0.00 d) Accounts Receivable - Fed.Gov't HST $ 0.00 e) Inventory Supplies $ 0.00 f) Prepaid expenses $ 0.00 Total Assets $96.01 a), Accounts Payable $ 0,00 b) Accounts Payable Fed.Gov't HST $ 0.00 c) Loans $ 0.00 d) Deferred Revenue $ 0,00 e) Net Revenue (deficit) or surplus $ 96.01 Total Liabilities & Net Revenue (deficit) or surplus 96.01 Prepared by: Joyce Kufta Position with Organization: Treasurer Date Prepared: 01/19/13 12 -85 Attachment 3 to Report CSD- 004 -13 MUNICIPALITY OF CLARINGTON SUMMARY OF GRANT INFORMATION APPLICANT ORGANIZATION: Rose of Durham Young Parent Support Services APPLICATION #: 13 -38 DATE RECEIVED: Jan 22 CONTACT NAME: Janet Chappelle DESCRIPTION OF PROGRAMS AND SERVICES: Services and support to young parents (female 13 -26, male 13 -30). Individual support counseling, Teen Mom school program, Prenatal classes, Peer support groups, Parent education groups, Infant mental health programs, Workshops (CPR, Stress Management). INTENDED USE OF 2013 COMMUNITY GRANT FUNDS: To offset the costs of providing services to the young parent community of Clarington. FINANCIAL SUMMARY: 12 -86 2011 2012 . 2013 REVENUE $432,752.61 $440,098.11 $ 447,437.03 EXPENSES $449,092.25 $461,764.87 $ 465,179.76 NET $ (16,339.64) $ (21,666.76) $ (17,742.73) GRANT ; $ 00 $ ,. .00 $: 5,000.00 FINAL NET $ (16,339.64) $ (21,666.76) $(12,742.73) 12 -86 Rose of Durham Application Number: 13 -38 (not applicable) BALANCE SHEET as of December 31, 2012 ( *Financial information Year before Grant Request) d) Deferred Revenue $ 0.00 e) Net Revenue (deficit) or surplus $ 0.00 Total Liabilities & Net Revenue (deficit) or surplus $ 07 Prepared by: n/a Position with Organization: n/a Date Prepared: 01/12/13 12 -87 $ 0.00 a) Cash balance $ 0.00 b) Investments c) Accounts Receivables $ 0.00 d) Accounts Receivable - Fed.Gov't HST $ 0.00 $ 0.00 e) Inventory Supplies $ 0.00 f) Prepaid expenses Total Assets $ 0.00 $ 0.00 a) Accounts Payable b) Accounts Payable Fed.Gov't HST $ 0.00 $ 0.00 c) Loans d) Deferred Revenue $ 0.00 e) Net Revenue (deficit) or surplus $ 0.00 Total Liabilities & Net Revenue (deficit) or surplus $ 07 Prepared by: n/a Position with Organization: n/a Date Prepared: 01/12/13 12 -87 Clarington REPORT COMMUNITY SERVICES DEPARTMENT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: April 22, 2013 Resolution #: By -law #: N/A Report #: CSD- 005 -13 File #: Subject: CLARINGTON FITNESS CENTRE — RENOVATION PROJECT RECOMMENDATIONS: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report CSD- 005 -13 be received; and 2. THAT Council endorse the "Temporary Membership Structure" (Attachment 1) of Report CSD- 005 -13. Submitted by: J PC /sm Veph P. Caruana ector, Community Services Reviewed by: Franklin Wu, Chief Administrative Officer CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T 905 - 623 -3379 12 -88 REPORT NO.: CSD- 005 -13 1.0 BACKGROUND PAGE 2 1.1 Currently, plans are well underway for the Clarington Fitness Centre renovation project. Our preliminary project schedule identifies construction taking place from December 3rd, 2013 to mid August of 2014, with a re- opening scheduled for September 2014. 1.2 Although the project has received Council approval for the design phase only, it is necessary for staff to make timely preparations leading up to the scheduled closing of the facility. That process involves detailed communications with our various user groups, facility members and the general public with a goal of facilitating a seamless transition. 1.3 Without the necessary approvals for the construction phase of the project, staff is seeking authority through Council endorsement of our proposed Temporary Membership Structure to communicate our intentions to those affected groups and facility users. 2.0 TEMPORARY MEMBERSHIP STRUCTURE 2.1 Staff has prepared a "Temporary Membership Structure" (Attachment 1) for the Clarington Fitness Centre, to be implemented once we reach the construction phase (approximately December 3/13- August 15/14) of the project. 2.2 The proposed Temporary Membership Structure provides opportunity for our current members to extend or cancel their existing membership. All swim memberships are accepted at all of our aquatic facilities, so if they choose, members will still have the option of using the Newcastle & District Recreation Complex and the Courtice Community Complex during construction. 2.3 Unfortunately, the Clarington Fitness Centre is the only facility we operate that provides squash courts, so we cannot offer alternative services while the facility is under construction. Staff is, however, investigating the possibility of securing court time with our neighbouring municipalities to offer our members, with the hopes of minimizing any impact to our squash patrons. 3.0 COMMENTS 3.1 Moving forward, staff has prepared a project implementation strategy that facilitates discussions with our user groups, providing information to our members and patrons and also provides direction to our front line staff as they field questions from patrons, members and the public in general regarding the project. REPORT NO.: CSD- 005 -13 PAGE 3 3.2 As much of the information leading up to the facility closure is time sensitive, staff is requesting Council endorsement of the Temporary Membership Structure which will enable staff to keep the community informed regarding our renovation plans and the pending facility closure. CONFORMITY WITH STRATEGIC PLAN — The recommendations contained in this report conform to the general intent of the following priorities of the Strategic Plan: _ Promoting economic development _ Maintaining financial stability _ Connecting Clarington _ Promoting green initiatives X Investing in infrastructure _ Showcasing our community _ Not in conformity with Strategic Plan Staff Contact: Joseph P. Caruana, Director of Community Services Attachments: Attachment 1 - CFC Renovation Temporary Membership Structure 0=1011 Attachment 1 to Report CSD- 005 -13 Municipality of Clarington Community Services Department Clarington Fitness Centre Renovation Temporary Membership Structure POOL MEMBERSHIPS New / Renewing Members: Option 1: Purchase a full pool membership and swim at other municipal pools during the shutdown of CFC (current fees apply). Option 2: Purchase a monthly swim membership at a reduced rate for use at CFC Pool only (multiple months can be purchased at one time to occur consecutively). Plan (all memberships must end by December 2nd) Adult Fee* Youth Fee Senior Fee* Family Fee* Monthly 13.00 7.00 6.58 24.25 *plus applicable taxes * *Fees have been calculated based on 1/12 of the current annual membership rate Current Members - Pool (expiry date of December 2 , 2013 and beyond): Members will be contacted regarding the pending pool closure and advised that their membership will continue as scheduled with swimming being available to them at Courtice Community Complex (CCC) and Newcastle & District Recreation Complex (NDRC) during the closure of Clarington Fitness Centre (CFC). Members will also have an option to contact Community Services if they do not wish to continue their membership. In these cases members will be offered the following options: • Cancel membership effective immediately (pro -rated credit on account or refund) - Cancel the membership upon the pool closing (pro -rated credit on account or refund) * all administrative fees will be waived Swim 10 Visit Passes Customers purchasing 10 visit passes will be advised of the pending closure of CFC. Customers who purchase a 10 -visit pass will be advised that the passes do not expire and will be available for them to use at the CCC or NDRC during the closure or when CFC reopens. 12 -91 SQUASH MEMBERSHIPS New/ Renewing Members: Purchase a monthly squash membership at a reduced rate (multiple months can be purchased at one time to occur consecutively). Plan (all memberships must Adult Youth Senior Additional Additional end by December 2nd) Fee* Fee Fee* Adult Fee* Youth/Sr Fee* Monthly $18.58 $9.33 $9.33 $15.83 $7.92 *plus applicable taxes * *Fees have been calculated based on 1/12 of the current annual membership rate Current Members - Squash (expiry date of December 2, 2013 and beyond): Members will be contacted regarding the pending court closure and advised that their membership will be cancelled with the court closure and a pro -rated credit (or refund upon request) will be applied to their account. Members will also have an option to contact us if they would like to cancel their membership immediately for a pro -rated credit on account or refund. *all administrative fees will be waived. Squash 10 Visit Passes Customers purchasing 10 visit passes will be advised of the pending closure of CFC. . Customers who purchase a 10 -visit passes will be advised that the passes do not expire and will be available for them to- when CFC re- opens. CCC FITNESS MEMBERSHIPS Members who hold a current CCC Fitness Membership have access to the squash courts at CFC as a membership benefit. This was added a few years ago in an attempt to boost interest in and the profile of the squash courts. Fees were never increased as a result of this benefit. During the shutdown, this benefit will not be available and no fee reduction will occur for CCC Fitness Memberships. Should anyone have concerns that they use the courts more than the fitness facility; and wish to cancel their membership we will review these requests on an individual basis. Page 2 12 -92 Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: April 22, 2013 Resolution #: By-law #: Report#: COD - 012 -13 File#: Subject: •' OF 43,000 SINGLE AXLE CAB AND CHASSIS CIW SNOW PLOW, BODY DUMP SPREADER It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report COD - 012 -13 be received; 2. THAT Tallman Truck Centre Limited, Oshawa, Ontario, with a total bid price of $366,516.34 (net of H.S.T. Rebate), being the lowest responsible bidder meeting all terms, conditions and specifications of Tender CL2013 -12, be awarded the contract for Supply & Delivery of Two (2) 43,000 G.V.W. Single Axle Cab and Chassis CAN Snow Plow, Wing and U Dump Body Spreader, as required by the Municipality of Clarington, Operations Department; and 3. THAT the funds required in the amount of $366,516.34 (net of H.S.T. Rebate) be drawn from the Operations Department 2013 Replacement of Fleet -Roads Account 110 -36- 388 - 83642 -7401. Submitted by: �' ` Reviewed by Marie Marano, H.B.Sc., Franklin Wu, Director of Corporate Services hw' I '/ Nancy T ylor, AA, CPA, CA, Director of Finance/Treasurer MM \JDB \BH \mc Chief Administrative Officer 14 -1 K 1.1 Tenders were publicly advertised and called for the Supply and Delivery of Two (2) 43,000 G.V.W. Single Axle Cab and Chassis C/W Snow Plow, Wing and U Dump Body Spreader as required by the Operations Department. Subsequently, four (4) tenders were received and tabulated as per Attachment 1. _LT_ 2.1 After review and analysis of the bids by the Operations Department and Purchasing, it was mutually agreed that the low, compliant bidder, Tallman Truck Centre Limited, Oshawa, Ontario, be awarded the contract for the Supply and Delivery of Two (2) 43,000 G.V.W. Single Axle Cab and Chassis CM Snow Plow, Wing and U Dump Body Spreader. 2.2 The Operations Department determined that the trade -in offers were fair and reasonable. 2.3 The references for Tallman Truck Centre Limited, Oshawa, Ontario have been checked and are satisfactory. K�a1►/_\►[a]MI 3.1 The purchase of two (2) 43,000 G.V.W. Single Axle Cab and Chassis C/W Snow Plow, Wing and U Dump Body Spreader represent replacement units for Unit 98 -514 and Unit 99 -520 for the Operations Department. 3.2 The Operations Department has accepted the trade -in price of $3,500.00 for the 1998 International Single Axle Combination Plow Truck comes with reversible plow and wing (Unit 98 -514). 3.3 The Operations Department has accepted the trade -in price of $3,500.00 for the 1999 Sterling Single Axle Combination Plow Truck comes with reversible plow and wing (Unit 99 -520). 3.4 The budget for the two (2) 43,000 G.V.W. Single Axle Cab and Chassis C/W Snow Plow, Wing and U Dump Body Spreader is $420,000.00. The funds required in the amount of $366,516.34 (net of H.S.T. Rebate) for Tender CL2013- 12, Supply & Delivery of Two (2) 43,000 G.V.W. Single Axle Cab and Chassis C/W Snow Plow, Wing and U Dump Body Spreader are in the Operations Department 2013 Replacement of Fleet -Roads Account 110 -36- 388 - 83642 -7401. 3.5 Queries with respect to the department needs, specifications, etc. should be referred to the Director of Operations. 14 -2 •' I I • A 1111156-16TIZIT 4.1 This report has been reviewed by the Director of Operations who concurs with the recommendations. 5.1 To award the contract to Tallman Truck Centre Limited, Oshawa, Ontario, for Tender CL2013 -12, Supply & Delivery of Two (2) 43,000 G.V.W. Single Axle Cab and Chassis C/W Snow Plow, Wing and U Dump Body Spreader. CONFORMITY WITH STRATEGIC PLAN — Not Applicable Staff Contact: Jerry Barber, Manager of Purchasing Services Attachments: Attachment 1 — Bid Summary List of interested parties to be advised of Council's decision: NONE 14 -3 Attachment # 1 to Report COD - 012 -13 mom TENDER CL2013 -12 • • A BIDDER TOTAL BID TOTAL BID HST INCLUDED NET OF HST REBATE Tallman Truck Company Oshawa, ON Without Trade -in Units $414,910.26 * $373,639.54 * With Trade -in Units $407,000.26 * $366,516.34 * Winslow Gerolamy Motors Ltd. Peterborough, ON Without Trade -in Units $415,191.38 $373,892.70 With Trade -in Units $409,202.38 $368,499.42 Durham Truck & Equipment Ajax, ON Without Trade -in Units $454,018.18 $408,857.43 With Trade -in Units $447,016.70 $402,552.38 Peterbilt Ontario Truck Centres Whitby, ON Without Trade -in Units $483,872.78 $435,742.43 With Trade -in Units no bid no bid *Calculation errors — Corrected by Purchasing Services (By -law 2010 -112 Section 53) 14 -4 Cla-rington REPOfff CORPORATE SERVICES DEPARTMENT It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: THAT Report COD - 013 -13 be received for information. Submitted by: ' 0 —'�- J �- arie Marano, H.B.Sc., C.M.O., Director of Corporate Services N 'ncy T ylor, BIO'. , C.P.A., C.A., Director of Finance/Treasurer MM \JDB \BH \mc Reviewed by. Franklin Wu, Chief Administrative Officer CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T (905)623 -3379 14 -5 :- ' • :4 POW091 1.1 Report COD - 007 -13 Purchase of a Pre -Built Aerial Truck was approved by Council on March 25, 2013 Resolution #GPA- 205 -13. The report is attached as Attachment 1 for reference. 1.2 The Expression of Interest (EOI) was sent to nine (9) fire truck manufacturers requesting information and availability of one (1) Pre -Built Aerial Truck with 100' Ladder. Details of the requirement were set out in the information package provided to fire truck vendors. Subsequently, six (6) firms submitted Expressions of Interest covering eight (8) units for consideration. A tabulation of the bid amounts is attached as Attachment 2. 2.1 The Emergency & Fire Services Department and Operations Department evaluated the submissions utilizing a scoring sheet which determined if the proposed aerial truck met the twenty -two parameters. The scoring sheet allocated points as follows: met specification (2 points), the specification could be added to the truck (1 point) and the specification was not present and could not be added (0 points). 2.2 The three (3) highest scoring trucks were short listed. The short listed trucks were submitted by Carrier Centers (E -One), Dependable Emergency Vehicles and Smeal Fire Apparatus Company. The lowest bid was submitted by Fort Garry, however they scored extremely low on the scoring evaluation sheet and therefore were not considered. 2.3 The Emergency & Fire Services Department, Operations Department and Purchasing met to review the short listed trucks. The aerial truck submitted by Dependable Emergency Vehicles was significantly more expensive than the trucks submitted by Carrier Centers and Smeal Fire Apparatus Company. Therefore, the committee agreed to review the bid submissions from Carrier Centers and Smeal Fire Apparatus Company representing the second and third lowest bids respectively. 2.4 On Friday, April 5, the Emergency & Fire Services Department and Operations Department visited the Carrier Centers Facility in Brantford, Ontario to review the Maintenance /Sales Facility and determine capabilities for after delivery customer service. Also, the Shelbourne Fire Department was visited to look at their aerial truck recently purchased from Carrier Centers. The aerial truck was similar to the EOI requirements and the pre -built truck quoted. iMI. REPORT NO.: COD - 013 -13 PAGE 3 2.5 On Monday April 8, the Emergency & Fire Services Department and Operations Department visited the Smeal Fire Apparatus Company Facility in Mississauga, Ontario to review the Maintenance /Sales Facility and determine capabilities for after delivery customer service. Also, the Central York Fire Service Department and Newmarket Fire Department were visited to view aerial trucks that were similar to the EOI requirements and the pre -built truck quoted. 2.6 The Emergency & Fire Services Department and Operations Department compared the Carrier Centers and Smeal Fire Apparatus Company aerial trucks, evaluating the following items: frame construction, body construction, ladder construction, stabilizer types, doors and compartments, and service capability. 2.7 The Emergency & Fire Services Department and Operations Department determined that the submission by Carrier Centers offered more value for money compared to the submission from Smeal Fire Apparatus Company. For example, the torque box design frame, the extruded body design, the 12 foot scissor stabilizer jack spread, and the aluminum ladder with wide steps and high handrails, submitted by Carrier Centres were preferred and these options were offered at the same price point. Service expectations are met as Carrier Centers has (3) Mobile Master Vehicle Technicians on the road for service along with a complete service shop in Brantford, Ontario. 2.8 After review and analysis of the submissions by the Emergency & Fire Services Department, Operations Department and Purchasing, it was mutually agreed that Carrier Centers, Brantford, Ontario, be awarded the contract for the Supply & Delivery One (1) Aerial Truck with a 100' Ladder. 2.9 The references for Carrier Centers, Brantford, Ontario, have been checked and are satisfactory. 3.1 The purchase of one (1) Pre -Built Aerial Truck with a 100' Ladder is a replacement unit for the Emergency & Fire Services Department. 3.2 The order has been placed and delivery of the new unit is expected in July 2013. W.I 4.1 The budget for the Pre -Built Aerial Truck with a 100' Ladder is $1,100,000.00. The funds required in the amount of $971,770.65 (Net of H.S.T. Rebate) for the supply & delivery one (1) Pre -Built Aerial Truck with 100' Ladder are provided in the Emergency & Fire Services Department 2013 Fleet Replacement Account 110 -28- 388 - 82803 -7401. 4.2 The proceeds from the sale of the used aerial truck will be credited to the Emergency & Fire Services Department Fleet account. 14 -7 • 5.1 This report has been reviewed by the Purchasing Manager, with the appropriate department and circulated as follows: Concurrence: Director of Emergency & Fire Services Department Director of Operations 6.1 The use of the Expression of Interest process for this acquisition met all the objectives set out in report COD - 007 -13. A pre -built aerial truck with a 100' ladder meeting the EOI requirements was purchased, from Carrier Centers, Brantford, Ontario. The process was competitive and timely. CONFORMITY WITH STRATEGIC PLAN — Not Applicable Staff Contact: Jerry Barber, Purchasing Manager Attachments- Attachment 1: GP &A Report COD - 007 -13 Attachment 2: Bid Tabulation List of interested parties to be advised of Council's decision: Not Applicable Mj Attachment 1 to Report COD - 013 -13 It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report COD - 007 -13 be received; 2. THAT the actions taken by the Manager of Purchasing with the solicitation of expressions of interest from known fire truck manufacturers to determine the immediate availability of a new Aerial Truck with a 100' Aerial Ladder be endorsed; 3. THAT the Purchasing Manager be authorized to negotiate a purchase price for a selected unit and issue a purchase order to complete the transaction; and 4. THAT an information report to Council be provided summarizing the results of the Request for the Expressions of Interest and the negotiated purchase of the selected unit. ed by:�_ ` (UL-1 Submitted b !� Marie Marano, H.B.Sc., C.M.O., Franklin Wu, Director of Corporate Services ' Chief Administrative Officer Nancy T lor, WB:A., C.A., Director of Finance/Treasurer JDB \bh CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T(905)623 -3379 14 -9 REPORT NO.: COD - 007 -13 PAGE 2 1.0 BACKGROUND 1.1 The Emergency & Fire Services Department has provided funding in their 2013 Capital Budget for the replacement of a 1988 aerial truck. 1.2 The 1988 aerial truck should have been replaced four years ago, however due to budget concerns the procurement of the aerial truck was pushed out until 2013. 1.3 Fire Services testing and inspection has been completed in compliance with the National Fire Protection Association (NFPA) regulations. The Emergency & Fire Services Aerial Truck Unit #2 built in 1988 has failed the following requirements: pump test, NFPA 1911 — Standard for Inspection, Maintenance and Testing of Fire Pumps for In Service Automotive Fire Apparatus, 2007 Edition. ladder test, NFPA 1914 — Standard for testing Fire Department Aerial Devices. The unit failed the Visual,, Magnetic and Ultrasonic Inspection of the Ladder Test. 1.4 The Aerial ,Truck has been taken out of service and stored at Fire Station #2 located at 47 King Street East, Newcastle, Ontario L1 B I H4. 1.5 It is cost prohibitive to repair Aerial Unit #4, the repair is estimated between $60,000.00 and $80,000.00. 1.6 The Emergency & Fire Services Department normally operates with two aerial (rucks. Service at this time is below our established level of service as there is only one aerial truck in service. 2.1 In order to expedite the purchase of a replacement unit, Expressions of Interest have been solicited from known manufacturers requesting the availability of pre- built units conforming to basic criteria, i.e. Aerial Truck with a 1 00' Aerial Ladder with accessories, the approximate cost and details with respect to the specifications. 2.2 Emergency & Fire Services, Operations and Purchasing Staff will review the submissions, select units providing the best combination of price and specification and proceed to negotiate a final delivered price for the unit with or without accessories. 2.3 In order to secure the unit in a timely manner, authorization is requested to negotiate a price and award to the manufacturer which has a unit that meets the Emergency & Fire Services and Operations Department technical requirements and falls within the approved budget. 14 -10 s 2.4 On completion of the contract award, a report to Council will be provided outlining the results of the process for information purposes only. 2.5 The existing unit 1988 Ford 8000 Superior Aerial Truck will be advertised for sale as surplus equipment on the municipal and Ontario Association of Fire Chiefs websites. The truck will be sold on* an "as is — where is" basis without warranty. 2.6 If a unit acceptable to * 'the Emergency & Fire Services and Operations Department cannot b located using the proposed e>cpression of interest process, a formal tender and /or request for proposal process will be undertaken. 3.1 Queries with respect to the department needs, specifications, etc, should be referred to the Director of Emergency & Fire Services and Director of Operations 4.1 The funds required for the Aerial Truck with a 100' Aerial Ladder are included in the Emergency & Fire Services Department approved 2013 Capital Budget, 5.1 This report has been reviewed by the Purchasing Manager, with the appropriate department and circulated as follows: Concurrence: Director of Emergency & Fire Service's Director of Operations 6.1 The Manager of Purchasing has requested Expressions of Interest from known fire truck manufacturers to determine the immediate availability of a new Aerial Truck with a 100' Aerial Ladder. As well, a request for quotation for the sale of the surplus 1988 Ford 8000 Superior-Aerial Truck will be undertaken. 6.2 In order to expedite the purchase of a replacement unit, the Purchasing Manager requests authorization to negotiate a purchase price for a- selected unit and purchase the new Aerial Truck with a 100' Aerial Ladder in accordance with the Emergency & Fire Services Departments specifications and budget requirements. 14 -11 91 (__ 6.3 An information report to Council will be provided summarizing the results of the Request for the Expressions of Interest and the negotiated purchase of the selected unit. CONFORMITY WITH STRATEGIC PLAN_:- Not Applicable Staff Contact: Jerry Barber, Manager of Purchasing Attachments: Not Applicable 14 -12 Attachment 2 to Report COD - 013 -13 THE MUNICIPALITY OF CLARINGTON TENDER EOI- 2013 -1 BID TABULATION BIDDER TOTAL BID TOTAL BID (net of HST Rebate) (HST Included) Carrier Centers $951,038.78* $1,056,086.70 Brantford, ON Smeal Fire Apparatus Co. $958,957.75 $1,064,880.36 Syder, NE, USA Dependable Emergency Vehicles $990,722.13 $1,100,153.31 Brampton, ON Fort Garry Fire Trucks $911,276.06 $1,011,931.95 Winnipeg, MB Darch Fire $989,354.38 $1,098,634.48 Ayr, ON Option 1 Darch Fire $972,950.19 $1,080,418.36 Ayr, ON Option 2 Darch Fire $992,085.15 $1,101,666.88 Ayr, ON Option 3 Resqtech Systems Inc. $1,041,155.40 $1,156,157.24 Woodstock, ON Note: the above pricing does not include options priced separately in the submission package. *Final price including negotiated options - $971,770.65 (net of HST Rebate). 14 -13 Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: April 22, 2013 Resolution #: By -law #: Report#: FND- 006 -13 File #: Subiect: ANNUAL LEASING REPORT - 2012 RECOMMENDATIONS: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report FND- 006 -13 be received for information. Submitted by: NT /CC /hjl Reviewed by: Nancy Saylor, JRBA, CPA, CA, Director of Finance/Treasurer Franklin Wu, Chief Administrative Officer CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T 905 - 623 -3379 15 -1 REPORT NO.: FND- 006 -13 1.0 COMMENTS PAGE 2 1.1 Under Ontario Regulation 653/05, the Treasurer is required to report annually to Council details of existing material leases confirming that they comply with the lease policy, a summary of material leases, estimated cost of the material leases and the impact of these leases on the financing arrangements and debt servicing levels of the Municipality. 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 Monday, September 8, 2003. To -date, Clarington has typically chosen to purchase or debenture (if necessary), rather than to use financial leases. For 2012 and to date, there are no lease agreements. There is no impact on long -term financing or debt services levels of the Municipality. 2.0 CONCURRENCE - Not applicable 3.0 CONCLUSION 3.1 At this time, the Municipality of Clarington does not have any material leases. It is recommended that this annual lease report be received for information in compliance with Ontario Regulation 653/05. NFORMITY WITH STRATEGIC PLAN The recommendations contained in this report conform to the general intent of the following priorities of the Strategic Plan: Promoting economic development X Maintaining financial stability Connecting Clarington Promoting green initiatives Investing in infrastructure Showcasing our community Not in conformity with Strategic Plan Staff Contact: Nancy Taylor, B.B.A., CPA, C.A., Director of Finance/Treasurer 15 -2 Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: April 22, 2013 Resolution #: By -law #: Report#: FND- 007 -13 File #: Subiect: ANNUAL COMMODITY HEDGING REPORT - 2012 RECOMMENDATIONS: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report FND- 007 -13 be received for information Submitted by: NT /CC /hjl Director of Finance/Treasurer Reviewed by: Franklin Wu, Chief Administrative Officer CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T 905 - 623 -3379 15 -3 REPORT NO.: FND- 007 -13 1. BACKGROUND PAGE 2 1.0 Under Ontario Regulation 653/05, the Treasurer is required to report annually to Council the status of existing commodity hedging agreements, including a comparison of the expected results to actual of using the agreements, and confirmation that they comply with the Municipality's policies and goals. 1.1 As required by the Municipal Act, 2001, Council adopted a Commodity Price Hedging Agreements Statement of Policies and Goals in report COD - 054 -08, on Monday, October 6, 2008. 2. COMMENTS 2.0 Since 2008, considerable time has been spent to monitor the energy requirements and consumption patterns throughout the Municipality's operating departments. This information together with the procurement strategy aimed at reducing risk and stabilizing cost continues to focus on the need for a stable natural gas supply contract. On October 22, 2009, the Municipality signed an independent consulting agreement with Blackstone Energy Service Inc. for a term of three years with an option to renew for two one -year terms. The Municipality has extended the agreement with Blackstone Energy Service for one year to October 2013 with an option to extend to 2014. This agreement covers many services related to the Municipality's supply of Natural Gas including the supply of information relevant to decision making; arranging contracts for the continuous supply; analysis and reconciliation of usage. 2.1 Blackstone Energy Services Inc. working on the Municipality's behalf was authorized to enter into fixed priced natural gas agreements as per the procurement strategies and indicative prices agreed to. The contract meets the procurement goal of both reducing the risk and stabilizing the cost, as we have a fixed source of supply for 50% of the estimated requirement for each of the three years from 2009 to 2012 at a fixed price with the balance to be supplied on index. This fixed price contract expired in October 2012. The contract price of the supply of natural gas is reviewed and the fixed source is set once a year for the period of November 1, 2011 to October 31, 2012. The figures discussed in the next section reflect the impact of the initial price hedging efforts. 2.2 The 2012 budget used a price of $0.255 m3 for natural gas when calculating the $434,110 total value. This price was based on the actual rates charged in 2011 factored by Blackstone's projection. During the contract term — November 2011 15 -4 REPORT NO.: FND- 007 -13 PAGE 3 to October 2012 - the weighted average price of natural gas we paid was $0.1723 per m3. The year to date (November 2011 to December 2012) weighted portfolio average was $0.1723 per m3. This pricing, combined with the mild winter in 2011/2012, resulted in a significant budget savings for the contract period. The System Gas rate for the same term is shown in the chart below. October 2011- December 2011- $0.1224/m3 January 2012 — March 2012 $0.1118 / m3 April 2012 — June 2012 $0.0806 / m3 July 2012 - September 2012 $0.0859 / m3 October 2012 - December 2012 $0.0895 / m3 The fixed price contract resulted in a somewhat higher cost than may have been realized if the supply had been purchased on index however, the Municipality would have had the risk of price volatility and lack of supply availability without the contract. 2.3 As of November 2012 the Municipality does not have a fixed price agreement on natural gas since the index gas rates have been relatively low. The market will be monitored with the intention of locking a portion of the Municipality's requirements in for a fixed price when fundamentals justify that action. 2.4 On December 9, 2009 the Municipality signed an Energy Management agreement with Blackstone Energy Services Inc. to cover Hydro related matters. The agreement is for a three year term with an option to renew for two one -year terms. The Municipality has extended the agreement with Blackstone Energy Service for one year to October 2013 with an option to extend to 2014. Blackstone shall provide the Municipality with supply and service proposals from suppliers, market analysis and hedging initiatives for the Municipality, along with other data management tools. Currently there is no call for hedging on electricity. 3. CONCURRENCE — not applicable 15 -5 REPORT NO.: FND- 007 -13 4. CONCLUSION PAGE 4 4.0 The Municipality of Clarington had one commodity hedging agreement which ended in 2012. This agreement was consistent with the municipality's statement of policies and goals relating to the use of financial agreements to address commodity pricing and costs. 4.1 Currently the system gas prices are low. The market will be monitored with the intention of locking a portion of the Municipality's requirements in for a fixed price when fundamentals justify that action. 4.2 It is recommended that this annual commodity hedging report be received for information in compliance with Ontario Regulation 635/05. CONFORMITY WITH STRATEGIC PLAN The recommendations contained in this report conform to the general intent of the following priorities of the Strategic Plan: Promoting economic development X Maintaining financial stability Connecting Clarington Promoting green initiatives Investing in infrastructure Showcasing our community Not in conformity with Strategic Plan Staff Contact: Nancy Taylor, B.B.A., C.A., Director of Finance/Treasurer 15 -6 April The following resolution was tabled at the April 8, 2013 General Purpose. and Administration Committee meeting: REMOVAL OF MEMBERS TO THE VERIDIAN BOARD AND VERIDIAN CONNECTIONS Resolution #GPA- 229 -13 Moved by Mayor Foster, seconded by Councillor Neal THAT the Municipal Clerk be directed to prepare a policy and procedure for the appointment and the removal of members to the Veridian Corporation Board, and the nomination and removal of members to the Veridian Connections Inc. Board. MW C dig Leading the 11"ay W. yiws� To: Mayor Foster and Members of Council From: Anne Greentree, Deputy Clerk Date: April 19, 2013 Subject: GENERAL PURPOSE & ADMINISTRATION COMMITTEE MEETING AGENDA -- APRIL 22, 2013 — UPDATE File: C05.GENERAL PURPOSE AND ADMINISTRATION Please be advised of the following amendments to the GPA agenda for the meeting to be held on Monday, April 22, 2013; n 11. DELEGATIONS See attached Final List. (Attachment #1) PLANNING SERVICES DEPARTMENT (a) PSD- 028 -13 An Application to Convert a Residential Property to a Commercial Parking Lot Applicant: Iron Star Developments Inc. (Tribute) Attached is Schedule "A" to Attachment #4 of Report PSD -028 -13. (Attachment #2) EMERGENCY AND FIRE SERVICES DEPARTMENT (a) ESD- 003 -13 Options for Responding to Medical and Rescue Calls Attached p.. �l ase find a signed copy of Page 1 of Report ESD - 003 -13 ( Attachment #3) 16" r6dntrbe, D uty Clerk AGljeg cc: F. Wu, Chief Administrative Officer Department Heads CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T 905 - 623 -3379 F 905 -623 -6606 Attachment #1 of Update Memo FINAL LIST OF DELEGATIONS GPA Meeting: April 22, 2013 (a) Sheila Hall, Executive Director, Clarington Board of Trade, Regarding an Annual Update (b) Richard Ward Regarding a Property Standards Complaint (c) Shirley Crago Regarding Clarington Energy Park ATTACHMEiVT TO REPORT # _!2 - VY'1 This is Schedule "A" to By -law 2013- , passed this day of , 2013 A.D. "'GywAY 2 U) a U) z z 0 ® Zoning Change From "R -'f" To "(H)C -9" Adrian Foster, Mayor Patti L. Barrie, Municipal Clerk ■1��� � ■ IIIII�1� � �iu��mui � � == r ATTACHMENT # TO REPORT #'' Meeting: GENERAL. PURPOSE AND ADMINISTRATION COMMITTEE Date: April 22, 2013 Resolution #: By -law #: Report#: ESD- 00313 File #: Subiect: OPTIONS FOR RESPONDING TO MEDICAL AND RESCUE CALLS RECOMMENDATIONS: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report ESD - 003 -13 be received for information. Submitted by: iia, j Reviewed by: Gor8l Weir, Director of Emergency Services GW /mb c) Franklin Wu, Chief Administrative Officer CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILI_E, ONTARIO L1C 3A6 T 905 - 623 -3379 HAN DOUTS /C I RCULATI ONS Application By. Iron Star Developments Inc. To convert a residential property to a commercial parking lot 5 Townline Road, Courtice ANIL Ilk ma ow lb. r - � a .., ...-.......r 1 v F � w . I 111 lil 111 i�i w- T_ ; i4 g p wa y BLUMMER VIDEO t. d r 4 I kid Elk a. ti t _ _ '1 ! 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J , Future Private C.Y. Lanewa 1 Comments . ='.,� '�_ � ��• ate-,--�.� $i� ,;. w��� �, .� � �' .. - �. 'r„ .,, 7► � �, �� ) �.- r°��age i .,, y °=�j��t,�lnir�lr ��,. � + �°���i■ �, yql�� �R . .r ��};,�✓;SiJ j4F�c_ It7� �1 � 9 t�'� u A^ �����., ,\ jy P, .c� '�6 ry - ,' d►r 1 a a i.. _.4. r'4'4 T � -�6� 4 - ri 2613/03/28 2013/03 28 1 • • • • d • _ I I F I I � I r i LE I � I I. I IL I I I I I - -� 45 I r- � X x 5y 1 vm - 1 ► lift _ ka o c� ���i ii►�` #i+i►i►ii� ►iiiO►i►e►►iiii►ii� ;���,�i#i#►i►#i►►►�+ �ij ►i►i♦►i►ii►i►ii►►►�• +i►i� :�►iii►►►+►i►►i►*� ,.�'/►i►►►i►#►►►►►i## � �►►i►►iiiiii►ii►►#i• �►�� �i►i►ii+►i►#►i►►fir !►i#►4ii►ii►►►i►i►♦►`� ���*►+►�i�►�i�i�►� ��I► �, �►►►►i►*►►►♦►i►i1#j�� �2 iii►A►i►0i�44.i�►�►��� _ ���♦aim►aim►�+�►�►�►� MAP A nu 'Clarington Energy Business Park Area Boundary ® Light Industrial LAND USE • g Presti a E mYm P i la ent Node Open Space AND PRIMARY ROADS . ® . ® GLARiNGTQN ENERGY Prestige Em to Y nt Corridor Environmental Protection Area SECONDARY P PLAN Light Industrial 1 -Proposed Storm Water Pond JANUARY 1, 2010 , ' THIS CONS01-12 iON IS PSINOE0 FOR CONVENIENCE ONLY AND RVRLSF RE0UESM MODIFIM0NS AND AP'R01 .S 07 East Extension ermination at Harmony Road �. -. 13—levy Rd Howden Rd E take Ontario Ville r _ & € a c aS wlinabn s�enlh slo,n Rd v m Colum6ue Ra 'Y y� Co16m61t5 33 Ii Ji Regional Rd 3 am lon Map Location N £J. ._ � # � � � x w Hwy? _ °�aratigham rn —grooklin Rd '� $. •p C smn Rd �Tyrone, Leskard 4d7 Greenwvad Hwy T O rc rc (J Macedonia r -. °` ` L g D .n Hwy 351115 Vnitarale VYM-ale Rd Finh CO'Mx On Rd �° Rage Conlin Rd - rr m saliva: a Concession Rd 6 ,..mr °"' 1 itY GenaeaNa rid J € 9 2.; E �.— .� ` �• �}lamplon` �. a P ¢° {7$ 151 €Mitchell's Yaun[nn Rd rB T and iL Comers 1 J TS Rd N m V U e_. o�ocl. Gaeion Rd 6 ` v �0 CIA Cherryw0d R.sland Rc ICKERING n - d Rd Rn.,sland Rd `F - ° .� - i R U Ali LU elan - a Legend ntarioP..-n-glnston ld H Jg y2-2 Nan Rd C�L�A_RJI- NGTQC Atn�Jill Rd ll� Phase 7(6 Lanes) I]BUM O Phase 7(4 Lanes) a - - 0 71 5 ¢. Vi�lmia 5l � I- o Phase 2a(4 Lanes) aJ i.Bowma �le a Phase 2D(4 Lanes) Future Transitway J �-� =_ti_ Hwy441 Roc line Rd 'King Rr Hwy [�7. y�1 --- _ - Newcastle =_ Phase 9 Interchange J 0 Phase i Interchange Oe!'erred of Port Darlington 0 Phase 2 Interchange Lake Ontario April Ron Albright, P. Eng. — Engineering Services 1 • 407 East Extension — Complete Highway • Manageable Traffic Impacts s wll rams A LESKARD rs M11 Road E W v E = o y -L SOLINA c a m m Co cessio Rd 8 r — - 'i Con ssron, d ' KIRBY s /J a 407 EAST HAMPTON EXTENSION X' z a MITCHELLCORNERS gTaunton Road �+ o C � v U c ?sMiel,p� y o a �" OR y/ V 401-407 U Pebblestone Road EAST DURHAM LINK C.—ssiW Rd C m a _� C�al�_egsalan Ild 5 m — a Cr C g — m W p 2 • Phased Approach • Concern Over Modeling of Traffic Impacts • Public Safety Concerns • Accelerated Deterioration of Large Investment • Additional Maintenance Cost • Timing of Future Phases '? 3 t. . . o r A F _ LEC>EN6 - • I J 4e.r' —Ac 14 PI'wr®sr 9 Kr1Y11w411 IX1eT1IUG IiVlio1ClIo A NETWORK 1r—SE I PV REGIONAL RA40 135 PHASE.24 —KWNICPAL ROAD 5 .• + ?O PHASE 26 f 7 + ,7 - s 'ter I I rim I I I t I - .I,.y. I �" � •� t, ' � y r� r� o —i• — — — I 3 - MTGNELLC Rm- l Lrxrl rOaN 'q Y •�• — — r — — — — `v — — — 1� — I� r LL r _ � �� IT rMiPara { seef. �e z: - _ z , � �� i URfICE I.: I �. f•I 6 Tl �E' � 4-}- � � � s. � �5 i �� � u. I5� x° zz r 1 401 0 c —{ " ae +ssnr _ e� HIGHWAY 407 EXTENSION PHASING *'� .}-°` -� - �r �- � • COMPLETION OF 44417 TO HIGHWAY 351115 Lake, APR-201'3 Olivayio — F."i.Mg.My Phase 1 Termination - Harmony Road - .'�..i r'�' - wfi�.• its 1 Theissues • Concern Over Modeling for Traffic Impacts • Under Estimate of Volumes • Distribution to Clarington Roads • Assumptions of Other Road Improvements • Our Past Experience 3 C+s .24 a � rn Au g WP nn ■r�� Inns- l nn■ ■ 'nlln n�lll 1 nn n _��. .■ l� II> c s;•"" ly t � "�- oti S E•ll iur y� �1 �I.r I` .lam r n Ix": RV anti owl HSI VA � Y 1 — i F 1 t 1: J I - A LIMN Q l G 4k 1 1 % ^ aa.rav Ge.m Fir1Y•Ff LFT1Mo4K E3WETIN91dSii.0 HE7M'aRK If 'll x7 1 {4iA3E I r='ROVACIALNGHWAY 135. -REGIONAL MJHIAL RD 20 . L f f L CHNISKUlE.'.t ^ c LESKARD a.� h .. G. riar Atli - - 74 4L ompo LM�Vil WE Y Iw , s _ a ' Ukf10E `' " _ NL IRR 1 ` z �y HIGHWAY 407 EXTENSION P'HASI NG _� �•' _. —�_ � ��: �' COMPLETION OF 407 TO MIGHWAY 351115 r F APR-2013 _'L F.M Ing thr Way Theissues • Public Safety Concerns IhmW _.m • Use of Local Rural Roads as Arterial Road • Design of Roads Not for Arterial • Retained Services of Traffic Safety Consultant to Undertake Safety Review �//�/ � >�« } � . < \�� � °���< . . z\: � 2����. . - \ � . /�\ - �, � � \��� . , ��� ^� � � \ \ :; /\� � , � \ ƒ\�` - � kSe» Vy :\ . y § , �/z � � t�\'/` � � \ \ �lrZ y� u22 . ` �f � . � � w�{ \- � � � �\���\ \� � ^ � 7 � � : — ��� � ���� � f/� � ^ � ^ ^ �j*: t ��\�` ~ � - . . . � � . \�\\w , � >y��\�%/ §» ��� : � : � ' . �< 2»�w�y \« « z� \y� � } � f ii � \ .� � J ��� �i. �� . �� y,. a' � l a� �� � ���r' � r _, ;, � ��• �,, 4"` �,: BEd 1. �► �' z .� .: 1 ,�� _ � " 't7 +�y I = � �:,� .q. ��``- _ j; *� `J ` . _ yy si iEv •p k,.� r �.'.-.c d��I���:�'"� to^ OR �. ti• p 4.4.. .�� �y�ji• tdd tr L � I ok • r t' 1 to i F F r� t Tfd' j r4 rte t I ' •. .!-:f f rs�tl' • ° 4 e e_ g• Jr LEGEND Boundary Rd. PRIORITY WETY IMPROVEMENTS �°•"•••`"`'•a ADDITICNAL 0 IMPROVEMENTS 57 , Yloa/aN r-r' wwYPGp a" ° "Required if actual traffic volume F uwlsKnx.ra ti arlcreases from Highway$07 are !. higher than forecasted try UPS model � l3 0 • { Yo"Y e Concession Fed. 7: r Ennei?ssion Rd.8 I i y+ �. 5 f��+fJJ' LesrcpRo rf h f +' Q Asia Rd. � + L`oncessla R 7 ,•""{,hrY o � I � � I 'v. IYTGHELLC IR XER2 Ve : c 3y a G _ s al WE s z r � kn�E 22 k'b 9 I F km RECOMMENDED IMPROVEMENTS 407 SAFETY REVIEW-PHASE 1 EXTENSION Urn Lake f r.sade y N+s stay �rar°tn Issues I LIM i irim Ell Awl CONTRACT -OA. COMPLETE —REGIONAL ROAD CL2009-22 COM —PROVINCIAL HIGHWAY o- � P- PLETE S._iIII IR . jr wvp MII X. 1) Ll Moir. Oil J ' _ .gip s"I'■ _ Eau iwla■r.l a■ �■'�� . y �� ■ � _ x, �� • Additional Maintenance Cost • Timing of Future Phases • Original Timing From FLOW Announcement "The Province of Ontario is responsible for determining the appropriate financing and delivery for this project. The project is expected to be completed by 2013. " WMT 22 - xwr+aTLRnap{?x E749TINd rtow3l NETWORK PHASE 1 C=PRQMCIAL.INGHW lY f +S' Y• +�� I —RE[318NAL MAD '- s-0.e...�..,n..e 135 PHASE 24 —MNICF•AL ROAD fY _ PHASE 29 axe 1 ! ' 57 °T� t }J d L FMNIFN;a&Fx ONE I W. KIREY La LVMNELL C MUM fj "Jr }� `� Pd I •LJ C � !�' � �Away +®s.:t�I `� AST �" � 5 .�onM4 ryry j 1 c. Y uw Mr.n J y— t w • r s . . T'�`_' ti}_. 741 o :4: � ..,_ • � aF 4iY'Li tl1iV' HIGHWAAY 407 'EXTENSION (PHASING COMPLETION OF 407 TO HIGHWAY 35M15 L � V AF's-'201 l �;- Leading l8c 44ay I Updated Schedule and Phasing CONSTRUCTION AND OPENING DAY TIM ELINES 22 km east-west mainline section #rorn Brock Taunton Road / East Durham Link to Highway Road to Harmony Road and 10 krn north-south 351116, and a 14 km north-south highway (East highway (West !Durham Link) connecting Highway East-west section from Harmo ny Road to Taunton Rurham Link) connecting Highway 407 East to 407 East to Highway 401. Road/East Durharn Link. Highway 401. 0 Phase 1 0 Phase LATE 2016 Phase ? r— — FFSPRIMG 20is r 2017 +. plMse 2 Phase 2A Purpose The Municipality wants the Province to be accountable should there be larger traffic impacts than estimated by the Ministry 's traffic impact study. 25 Thank You For Your Time Questions? 26 Highway 407 East Regumal Rd t$ {13, � 46 Shirley Rd ^L � �arh N Ti pod 35 Tw°nllne Rd 1 K f I————— ———-1 r� , v ugh n I Phas 1- • Myrtle Station Ma a hale Claremont. ®alsam Conceesgn Rd 10 _ I Whitby Nlnlh CDetesson Rd Myrlle Rd Ashburn Myrtle Raglan Raglan Rd "�,� m tan I a Clarin on ® I eriiig a `i�i121 I, T ntu l—————— ———_ C�~ r'C�• a 13-0.y Rd Howden Rd F Lake Ontarl0 a � } a a c y urling[on sc••cnMi[:n^ceksian RC — vt y Gdumtius ; ' Columh-Rd J Map Location I m 1= f � H„y 7 r L y,fr-i T. Kinsale \ $rooklln a s Cencess on Re 7 Tyrone eska d �+'' Winchenler`Rd 'o --- -- 4P7 � o a ° Macadonian i O .0 ti Hwy 351115 v'.t ltCVal' y''•I-0,R:} rirh con siw Rd I •p Village Conlin Ftd CC �° a J WJ Solina. a ¢ C-94—^n Rd r Ganarakl R 9r 2 E5 11 r x $MitelWell's lawlmn Rd ` J J Taunton Rd - —, o. v "i1oT Rd w�Comers - Taunton Rd U :U t Calt6asion F L E K FiIN ❑ _. �h m N 9 � .. tiara � : a J Orona r � yCherrywood ” a Roseland Rc Rossland Rd [[a1es1�KI Rd �. _ ' ❑ y¢ Ji LU I ' ti ¢� N-h Rd GLARING V QN Legend �OnWrio ? Kingston R �� m AI Uill ❑uf,das Sl D-nd Y ail fttff[�6— _ _ ,�CoulttceP Concessican Rd Phase 1(6 Lanes) g Hwy Y"a C Phase T(4 Lanes) Ra'/ly 5 ¢ VkWria uST l —I' Rio.,St 3e� 1 Mk.l``e''Grove Conww rx St ti Q Phase 2a(4 Lames) f~ ��� fy eowmanvlile it Phase 215(4 LaRes) Ir a J bryl J L y o 7r i Future TfaRSItWa}r l �__ Hwy 401 R. Ine Rd - � NI gAv HNy2 � Q Phase'i Interchange J _-- -• �_- --.-.,� — Phase i a Interchan Deterred Interchange Pon Darlington Phase 2lnterchange Lake Ontario ` Greenbelt WDL West Durham Link EDL East Durham Link o z a a I I i ! K�aMrcle I �^ l Po iLUn:NAdF 83 MW Z-10 27