Loading...
HomeMy WebLinkAbout07/02/2013P r ,I COUNCIL AGENDA DATE: TUESDAY, JULY 2, 2013 TIME: 7:00 P.M. PLACE: COUNCIL CHAMBERS MEETING CALLED TO ORDER INVOCATION DISCLOSURE OF PECUNIARY INTEREST ANNOUNCEMENTS ADOPTION OF MINUTES OF PREVIOUS MEETINGS Minutes of a regular meeting of Council June 17, 2013 PRESENTATIONS There are no Presentations scheduled for this meeting. DELEGATIONS (List as of Time of Publication) a) Cathrine McKeever — Integrity Commissioner for Clarington (Correspondence Item 1- 7) b) Jarett Hebert - Report CAO- 007 -13 - Boots & Hearts Music Festival 2013 Canadian Tire Motorsport Park (Item 19 of Report #1) C) Tricia Hebert - Report CAO- 007 -13 - Boots & Hearts Music Festival 2013 Canadian Tire Motorsport Park (Item 19 of Report #1) COMMUNICATIONS Receive for Information 1- 1 Minutes of the Clarington Heritage Committee dated June 18, 2013 1 - 2 Minutes of the Central Lake Ontario Conservation Authority dated June 18, 2013 CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T 905 - 623 -3379 Council Agenda - 2 - July 2, 2013 1 - 3 Minutes of the Clarington Agricultural Advisory Committee dated June 13, 2013 1 - 4 Minutes of the Clarington Safe .Communities Advisory Committee dated May 16, and June 20, 2013 1 - 5 Minutes of the Samuel Wilmot'Nature Area Management Advisory Committee dated June 11, 2013 I - 6 Minutes of the Sustainable Clarington Community Advisory Committee dated June 20, 2013 1 - 7 Cathrine McKeever - Integrity Commissioner for Clarington Receive for Direction D - 1 Donald G. Duthie, Maj. (ret), 172 Clarington Squadron, Royal Canadian Air Cadets - Request for Tagging Days D - 2 Jean Graham, Chairperson, Newcastle Lions Club - 19th Annual "Walk for Dog Guides" D - 3 Deb Bowen, Regional Clerk/Director of Legislative Services, Region of Durham Durham Region Roundtable on Climate Change (DRRCC) Resolution - Urban Agriculture and Community Food Production D - 4 Mayor Geoffrey Dawe, Town of Aurora - Implementation of the Recommendations of the Anti -SLAPP Advisory Panel D - 5 Pamela Fettes, Municipal Clerk, Clearview Township - "Not a Willing Host Community" for Industrial Wind Turbines D - 6 Susan Sheridan, Deputy CAO Clerk- Treasurer, Township of Killaloe, Hagarty and Richards - Toronto Transit D - 7 Mayor Dennis Lever, Chair, Top Aggregate Producing Municipalities of Ontario - Assessment Appeals on Gravel Pit Properties COMMITTEE REPORTS) 1. General Purpose and Administration Committee Report of June 24, 2013 STAFF REPORT(S) UNFINISHED BUSINESS Council Agenda - 3 - July 2, 2013 BY -LAWS PROCEDURAL NOTICE(S) OF MOTION OTHER BUSINESS CONFIRMING BY -LAW ADJOURNMENT I,earlingfliell'ny Council Meeting Minutes JUNE 17, 2013 Minutes of a regular meeting of Council held on June 17, 2013 at 7:00 p.m., in the Council Chambers. Councillor Hooper led the meeting in prayer. Gym Present Were: Mayor A. Foster Councillor R. Hooper Councillor J. Neal Councillor M. Novak Councillor W. Partner Councillor C. Traill Councillor W. Woo Also Acting Chief Administrative Officer /Director of Finance/Treasurer, Present N. Taylor Municipal Solicitor, A. Allison Sustainable Development Co- ordinator, A. Burke, attended until 8:51 p.m. Director of Engineering Services, T. Cannella Director of Community Services, J. Caruana Corporate Initiatives Officer, C. Clifford Community Service Co- ordinator, S. Crosby, attended until 8:51 p.m. Executive Assistant to the Mayor, L. Coutu, attended until 7:40 p.m. Director of Planning Services, D. Cro.me Director of Operations, F. Horvath Administrative Co- ordinator, H. Keyzers, attended until 7:40 p.m. Recreation Services Manager, S. Meredith, attended until 8:51 p.m. Fitness Co- ordinator, E. Mittag, attended until 8:51 p.m. Manager of Community Planning and Design, C. Salazar, attended until 8:51 p.m. Communications Co- ordinator, J. Vreeker, attended until 7:40 p.m. Director of Emergency Services /Fire Chief, G. Weir Administrative Assistant to the Municipal Clerk, C. Fleming Municipal Clerk, P. Barrie Council Meeting Minutes - 2 - June 17, 2013 Councillor Neal indicated that he would be declaring a pecuniary interest with respect to Correspondence Item D - 3. ONT091WINXTITYW7 WE Councillor Woo announced the following: ® Annual "Relay for Life" Overnight Fundraising Event at Clarington Central Secondary School on Friday, June 21, 2013, in support of cancer research ® 5t" Annual "Walk a Mile in Her Shoes" event on June 22, 2013, to create awareness of the cause, effect and remedies of sexual assault and domestic violence ® Teddy Bear's Picnic on June 22, 2013, at Dee's Harvest Table from noon until 3:00 p.m Councillor Hooper announced the following: Thursday, June 19 to Saturday, June 22, 2013, Annual Historic Bowmanville Business Improvement Area — Annual Summerfest featuring music, the annual sidewalk sale, Rick Patterson Memorial car show, WOOF Jacks dog show, contests and entertainment for the whole family Gifted musicians, David McEvoy and David Shewchuk performing a variety of music in celebration of Solstice on June 21, 2013 at Rehoboth Church Clarington Board of Trade Annual Golf Tournament at the Newcastle Golf Course on Thursday, June 20, 2013 Councillor Neal announced the following: ® Central Lake Ontario Conservation Authority's Native Plant Workshop on June 18, 2013 at the Courtice Community Complex from 7:30 p.m. to 9:00 p.m. Councillor Novak announced the following: ® She expressed appreciation to the Royal Bank of Canada, Courtice Branch for the generous sponsorship of CLOCA's Children's Groundwater Festival ® Durham Region Interactive Trail Event on June 18, 2013 from 10:00 a.m. until 1:00 p.m. at Wooden Sticks Golf Club in Uxbridge ® Launch of the Durham Region Hoarding Coalition on June 18, 2013 from 10:00 a.m. to 2:00 p.m. at the McLaughlin Library ® "Doing Business with Government" Workshop for local small and medium -sized business owners sponsored by the Region of Durham ® Enbridge Information Session on the Line 9 Reversal project on June 19, 2013 at the Beech. Centre Council Meeting Minutes - 3 - June 17, 2013 ® Central Lake Ontario Conservation Authority (CLOCA) is looking for sponsors for "Movie on the Ridge" at Purple Woods Conservation Area Councillor Partner announced the following: ® Orono Rebekah's are hosting a Roast Beef dinner and surprise dessert on June 19, 2013 at 6:00 p.m. at the Rebekah Hall ® Concerts in the Park series commence on Sunday, June 26th in Newtonville, Tuesdays in Newcastle and Wednesdays in Orono, until the end of August ® Kendal Lions are hosting a Strawberry Supper on June 27, 2013, at the Kendal Community Centre ® Orono Park's 90th Anniversary of Buttercup Hollow on June 29, 2013 Celebrations begin with a parade at 11:00 a.m. followed by a full day of great events ® Newcastle BIA Canada Day celebrations at the Newcastle & District Recreation Complex on July 1, 2013. Events start at 2:00 p.m. with the official opening ceremony at 4:00 p.m. ® Orono Antique Festival on August 10, 2013, from 10:00 a.m. until 3:00 p.m. Councillor Traill announced the following Bent Family Summer Solstice Music Celebration from June 21 to 23, 2013, at 3388 Concession Road 3, Newcastle Screening of the documentary "Trash — No Place for Waste" at the Bowmanville High School on June 19, 2013 Mayor Foster announced the following: • The Lincolnaires, 50's Rock and Roll Band, will perform during Concerts in the Park Series this Thursday at Rotary Park • June 21, 2013, Clarington Staff Appreciation Lunch • The Municipality has finalized an agreement with the Federation of Canadian Municipalities (FCM) in support of the green permit process authorized by Council last year, now known as "Priority Green Clarington" to reflect emphasis on residential development that will help to conserve natural resources such as water, energy and create healthy neighbourhoods Resolution #C- 214 -13 Moved by Councillor Traill, seconded by Councillor Partner THAT the minutes of a regular meeting of Council June 3, 2013, be approved. "CARRIED" Council Meeting Minutes - 4 - June 17, 2013 Mayor Foster welcomed students, parents and the public to the presentation of the Twelfth Annual "Awards for Academic Excellence ". He advised the program was developed in 2001 to recognize students from Clarington's local elementary and secondary schools. Mayor Foster indicated that local elementary and secondary schools were asked to submit the name of a graduating student who, in their opinion, has demonstrated academic excellence combined with a commitment to leadership and community service and tonight Council is pleased to recognize these students from the schools in the Municipality of Clarington. Mayor Foster indicated that the awards consisted of a permanent plaque for each of the schools that are participating in the program with the name of the student engraved on the school's permanent plaque. All of the schools that participated in 2012 have already received their permanent plaques. Mayor Foster advised that each student is also being presented with a personal framed certificate and as a further commitment to Council's recognition of local students, secondary students who are being recognized will also receive a cheque for $100.00 as a bursary to further their educational pursuits. Mayor Foster recognized the following students who could not be present due to conflicting schedules and who will receive their awards during their graduation ceremonies: Janelle Sennema, Durham Christian High School Haley Reid, St. Elizabeth Elementary School Zachary Smith, St. Joseph's Elementary School Ethan Hargrove, Lydia Trull Public School Hannah Poole, S.T. Worden Public School Mayor Foster recognized the following elementary students and presented them with a personal framed certificate: Avery Stover, Bowmanville Senior Public School Faiqah Bachani, Charles Bowman Public School Amy Barr, Courtice North Public School Katerina Simantirakis, Dr. Emily Stowe Public School Luc Wilson, Dr. G. J. MacGillivray Public School Tiffany Cheng, Good Shepherd Elementary School Olivia Willoughby, Harold Longworth Public School Rebecca Privitera, Holy Family Elementary School Brooklyn Nash, John M. James Public School Matthew Caudle, Knox Christian School Teagan Biersteker, M. J. Hobbs Senior Public School Stefani Aleksanderek, Monsignor Leo Cleary Elementary School Emilia Scanga, Mother Teresa Elementary School Trent Flower, St. Francis of Assisi Elementary School Council Meeting Minutes - 5 - June 17, 2013 Paige Duncan, The Pines Senior Public School Eliza McClelland, Vincent Massey Public School Dharma Cowan, Waverley Public School Darius Tang, Dr. Ross Tilley Public School was recognized but was not in attendance. Mayor Foster recognized the following secondary students and presented them with a personal framed certificate and a bursary cheque: Kayla Sampson, Bowmanville High School Kayleigh Graham, Clarington Central Secondary School Megan Hartwell, Clarke High School Elizabeth Fletcher, Courtice Secondary School Emily McCarthy, Holy Trinity Secondary School Gabriella Hamilton, St. Stephens Secondary School Mayor Foster presented the Municipality of Clarington's 2013 "Senior of the Year" Award to Gord Lowery, in recognition of his outstanding contribution to the community after the age of 65. Mayor Foster acknowledged Mr. Lowery's voluntary service and dedication to the advancement of sports for both children and seniors and his dedication to the needs of the community's young people. John O'Toole, MPP, Durham, addressed Council to present his annual update from Queen's Park. Mr. O'Toole advised that the House has recessed for the summer; however, there are Committees that will continue to meet to advance various initiatives. Mr. O'Toole provided a review of current events within the Municipality's jurisdiction including the Darlington New Build and Refurbishment projects, the Durham/York Energy- from -Waste facility, the Port Granby initiative, Durham Regional Police Services new building, the new Newcastle Fire Hall, and the waterfront. He addressed the funding shortfall of the 407 East extension. Mr. O'Toole feels the process has failed and that the east gateway should not end at Harmony Road. He also expressed disappointment with the expropriation process as residents and farmers are not being treated fairly, land is lying dormant and properties are being vandalized. He also feels that the project will not be completed within the anticipated timeline. Mr. O'Toole stated the recent increase in development charges are of concern to him with the $50,000 cost of obtaining a building permit for a residential lot. He also feels there should be more transparency in fees and taxes. Mr. O'Toole discussed the Metrolinx proposal to fund infrastructure with I% HST and 5% gas tax and the need for more accountability on where the money is being spent. Mr. O'Toole stated he supports transit; however, Durham does not have the population density required noting roads and automobile infrastructure is Durham's transit system. Mr. O'Toole discussed the effects of the mandatory arbitration system on municipal finances and the need for a fair way to resolve issues. He stated Public Sector Agreements must reflect the ability to pay. Mr. O'Toole commended Council for supporting a moratorium on wind projects noting he is not opposed to renewable energy projects but for the right price and right location on a competitive basis. Council Meeting Minutes - 6 - June 17, 2013 Angie Darlison, Executive Director and Steve Coles, President, Clarington Older Adult Association (COAA) addressed Council concerning Item 7 of Report # 1 - Report CSD- 007 -13 — Clarington Older Adult Association Alternative Home. Mr. Coles expressed appreciation to Council and staff for the work undertaken in the staff report and for moving forward in finding an alternate home for the COAA. He requested that Council consider the COAA before making any decisions and extended an invitation to Members of Council to visit the facility. Mr. Coles stated the future is now, the older adults are here now and the Association needs to be able to provide programs and services for them. He stated the COAA was built by members for members and that they never want to lose sight of that but they are certain that they can replicate the homey feel of the Beech Centre at another location. Mr. Coles stated the COAA supports the recommendation but would like to ensure that the relocation of the COAA and the creation of a liaison committee remain separate topics. He confirmed the COAA is eager to work with Council and staff to ensure the needs of their zoomers and boomers are met. Resolution #C- 215 -13 Moved by Councillor Novak, seconded by Councillor Hooper THAT the Order of the Agenda be altered to consider the delegation of the Clarington Older Adult Association at this time. "CARRIED" Resolution #C- 216 -13 Moved by Councillor Hooper, seconded by Councillor Novak THAT the delegation of Angie Darlison and Steve Coles be received with thanks; THAT the Community Services Department prepare a report of the Costs and Draft Terms of Reference to retain a Consultant to develop a strategy that addresses the future needs, timelines and associated costs for the provision of an Older Adult Strategy and Older Adult Services within the Municipality of Clarington; taking into consideration all the information that has been made available through the COAA Strategic Plan 2010, the Community Services Department Strategic Plan 2008, and the Municipality of Clarington Official Plan Review — Clarington Community Forecast Update 2012; THAT Item 2 within Report CSD- 007 -13 (Terms of Reference for the Beech Ave. Community Liaison Committee) be dealt with separately; THAT the COAA continue to be consulted; and Council Meeting Minutes - 7 - THAT the COAA be advised of Council's decision. June 17, 2013 "CARRIED ON THE FOLLOWING RECORDED VOTE:" Council Member Yes No Declaration of Pecuniary Interest Absent Councillor Woo ✓ Councillor Hooper ✓ Councillor Neal ✓ Councillor Novak ✓ Councillor Partner ✓ Councillor Traill ✓ Mayor Foster ✓ Resolution #C- 217 -13 Moved by Councillor Novak, seconded by Councillor Woo THAT Council recess for ten minutes. "CARRIED" The meeting reconvened at 9:00 p.m. Resolution #C- 218 -13 Moved by Councillor Novak, seconded by Councillor Neal THAT the communications to be received for information be approved, with the exception of Correspondence Items I - 1 and 1- 5. .•- 1 - 2 Minutes of the Ganaraska Region Conservation Authority dated May 16, 2013 1 - 3 Minutes of the Clarington Abandoned Cemeteries Board dated May 21, and June 4, 2013 1 - 4 Minutes of the Clarington Accessibility Advisory Committee dated June 5, 2013 Council Meeting Minutes - 8 - June 17, 2013 1 - 6 Heather Brooks, Director, Watershed Planning and Natural Heritage, Central Lake Ontario Conservation Authority (CLOCA), forwarding a CD containing the Terrestrial, Wildlife and Aquatic Monitoring Reports for 2012 documenting the findings from the field work and data collection conducted during the 2012 field season endorsed by the Board of Directors on May 22, 2013; and, indicating that the reports are also available for download on CLOCA's website at www.cloca.com. 1 - 7 Deb Bowen, AMCT, Regional Clerk /Director of Legislative Services, Regional Municipality of Durham, forwarding a certified copy of By -law 23- 2013, a by -law to amend the Durham Transit Development Charges By -law No. 47 -2012 and a copy of the Notice of the Passing of By -law 23 -2013; and, advising that any person or organization may appeal the by -law to the Ontario Municipal Board by filing a Notice of Appeal with the Regional Clerk on or before the 24th day of June, 2013. 1 - 8 Deb Bowen, AMCT, Regional Clerk /Director of Legislative Services, Regional Municipality of Durham, forwarding a certified copy of By -law 24- 2013, a by -law to amend the Durham GO Transit Development Charges By -law No. 86 -2001, as amended, and a copy of the Notice of the Passing of By -law 24 -2013; and, advising that any person or organization may appeal the by -law to the Ontario Municipal Board bX filing a Notice of Appeal with the Regional Clerk on or before the 24t day of June, 2013. 1 - 9 Fred Mildon, Music Director, New Horizons Music, expressing appreciation, on behalf of the New Horizons Clarington musicians, for the 2013 grant provided in the amount of $1,000 which will make a very positive difference to New Horizons' ability to bring music to community settings in Clarington, including concerts at retirement homes, long -term care facilities and other volunteer recognition events. 1 - 10 Shari G. Davis, Executive Director, IDAP Learning Disabilities Association of Peterborough, extending appreciation to Council for providing a grant to support the Association's presence in Clarington which will help the Association to retain current volunteers and engage new volunteers, as well as meet the variety of needs of their growing client list. I - 11 Melodee Smart, Administrative Assistant, Works Department, Regional Municipality of Durham, forwarding copies of the following documents, in accordance with the Notice of Approval to Proceed with the Undertaking regarding the Amended Environmental Assessment for Durham and York Residual Waste Study, Condition 3 Public Record: ® Letter to the Ministry of the Environment dated May 13, 2013, with a copy to the EFWAC, York Regional Clerk and Durham Regional Clerk, regarding Submission of the April 2013 Complaint and Inquiry Logs (MOE File No. EA- 08 -02) ® April 2013 Durham York Energy Centre Project Team Log Council Meeting Minutes - 9 - June 17, 2013 ® April 2013 Durham York Energy Centre Website Traffic Report; and advising that the documents are also available on the EFW project website at http:// www. durhamyorkwaste .ca /project/efw- committee.htm. I - 1 Minutes of the Clarington Heritage Committee dated May 28, 2013 Resolution #C- 219 -13 Moved by Councillor Neal, seconded by Councillor Hooper THAT the minutes of the Clarington Heritage Committee dated May 28, 2013 be received for information. "CARRIED" 1 - 5 Lou Politano, Regional Director, Ministry of Transportation (MTO) responding to Council's correspondence of April 30, 2013, regarding impacts to Clarington roads associated with the first phase of Highway 407 East terminating at Harmony Road; highlighting the process to date for the procurement of a consortium to design, build, finance and maintain Phase 2 of Highway 407 East; indicating that the Ministry is only responsible for provincial - related improvements within the right -of -way and in the immediate vicinity of the highway and is not able to fund upgrades to municipal corridors; and, inviting Council to bring other municipal concerns forward as part of the ongoing municipal consultation. Resolution #C- 220 -13 Moved by Councillor Woo, seconded by Councillor Novak THAT Correspondence Item I — 5 from Lou Politano, Regional Director, Ministry of Transportation (MTO), with respect to impacts to Clarington Roads re: Phase I of Highway 407 East extension, be received for information. "CARRIED" Correspondence Items D - 6 and D - 7 were received as Hand -Outs. Council Meeting Minutes - 10 - June 17, 2013 Resolution #C- 221 -13 Moved by Councillor Neal, seconded by Councillor Novak THAT Correspondence Items D - 1 to D - 4 and Hand -Out Correspondence Items D - 6 and D - 7 be approved as per the Agenda, with the exception of Correspondence Item D - 3. "CARRIED" D - 1 Sue MacLeod, Associate Campaign Director, United Way Durham Region, advising the 5t" Annual Ride 4 United Way will take place on Sunday, August 25, 2013 in support of the work of the United Way of Durham Region; indicating the ride will start and finish at the Garnet B. Rickard Recreation Complex, that there will be three courses to accommodate a fairly broad cross section of riders with varying experience and fitness levels covering 60k, 100k and 160K for avid cyclists and a 10 -20k ride for recreational riders; and, advising they are working with staff and in partnership with the City of Oshawa, the Township of Scugog and the Region of Durham to ensure the event's success. (Approved provided the organizers apply for and obtain a road occupancy permit from the Engineering Services Department) D - 2 Thomas H. B. Symons, Chairman, Ontario Heritage Trust, inviting Council to participate in the 2013 Recognition Programs, including the Heritage Community Recognition Program, Young Heritage Leaders Program and Community Leadership Program to recognize community efforts to preserve Ontario's heritage; forwarding brochures outlining the eligibility criteria and nomination process; and, advising the nomination deadline is September 30, 2013. Additional information is available on the Trust's website at www. heritagetrust .on.calrecognition. (Correspondence referred to the Director of Planning Services and to the Municipal Clerk to place information on the municipal website) D - 4 Julia Fielding, Executive Director, Clarington Museums and Archives, requesting permission to close Silver Street from Church Street to Wellington Street on July 1, 2013, from 10:00 a.m. to 2:00 p.m. to locate the Fire Safety House as part of the activities for the Canada Day Celebrations being hosted by the Clarington Museums. (Road closure approved provided the organizers apply for and obtain a road occupancy permit from the Engineering Services Department) Council Meeting Minutes - 11 - June 17, 2013 D - 6 Flora and Clifford Curtis, requesting permission to conduct a fireworks display in their backyard in Courtice on July 20, 2013, as part of their family reunion; and, advising that they will notify their immediate neighbours of their plans and will take all safety precautions to set off the fireworks responsibly. (Approved provided the organizers obtain a fireworks permit from the Municipal Law Enforcement Division) D - 7 Dawar Taylor writing further to his suggestion of naming the new Newcastle Fire Hall the Newcastle or Clarington "Highway of Heroes" Fire Hall; acknowledging that individual names put forward are all deserving; however, he feels the fire hall should be a symbol for all "heroes" from veterans to local firefighters and not just one particular individual as it takes many to build a great community; and, suggesting as the fire hall is relatively close to Highway 401 it would become a landmark or symbol of unity and strength for the growing Clarington community. (Advised of actions taken with respect to Item 11 of Report #1) Councillor Neal stated a declaration of pecuniary interest with respect to Correspondence Item D - 3 as he is a member of the Rotary Club of Courtice, and left the Council Chambers during discussion and voting on this matter. D - 3 Marie Visser, President, Rotary Club of Courtice, requesting approval for their Annual Canada Day Fireworks Celebration to take place at the Garnet B. Rickard Recreation Complex on July 1, 2013, commencing at 5:00 p.m. and ending at approximately 10:30 p.m. and for approval to close Stevens Road between Highway 57 and Clarington Boulevard from 5:00 p.m. to 10:30 p.m. to ensure the safety of attendees, volunteers and participants; indicating that following the completion of the fireworks display, auxiliary police will remove the barriers to allow Stevens Road to be used for exiting the event; advising as this is a family event to celebrate Canada's birthday they will not require on -duty police support but will have sufficient auxiliary police presence to ensure safety; and, advising they will provide all required documentation including appropriate insurance coverage for the event. Resolution #C- 222 -13 Moved by Councillor Novak, seconded by Councillor Partner THAT the request from the Rotary Club of Courtice to close Stevens Road between Highway 57 and Clarington Boulevard on July 1, 2013 between 5:00 p.m. and 10:30 p.m. be approved provided the organizers apply for and obtain a road occupancy permit from the Engineering Services Department; and Council Meeting Minutes -12- June 17, 2013 THAT the fireworks display be approved. fi�i , :: r Councillor Neal returned to the meeting. D - 5 April Jeffs, Mayor, Township of Wainfleet, expressing concern with the Minister of Energy's recent announcement regarding the Green Energy program noting the announcement is very different from the suggestion included in the Throne Speech and many subsequent public comments by Premier Kathleen Wynne that the program would be focused on "willing host" communities; forwarding a copy of correspondence addressed to Premier Wynne on behalf of the residents of Wainfleet, expressing their extreme disappointment with the diminished role that the concept of "willing host" is playing in the new program and that the Minister's announcement is not consistent with Premier Wynne's general commitment to respect local municipal concerns; requesting the Province to respect the views of municipalities in decisions related to wind turbine projects; and, suggesting that substantial change in the siting rules as well as the attitudes of wind companies toward addressing problems are required before more projects receive REA approvals. The Township of Wainfleet is requesting Council to endorse their letter to Premier Wynne and to advise John O'Toole, MPP, Durham, AMO, and the Clerk of Wainfleet of Council's decision. Resolution #C -223 -13 Moved by Councillor Woo, seconded by Councillor Partner THAT Council endorse the Township of Wainfleet's correspondence dated June 3, 2013, to the Honourable Kathleen Wynne, Premier and Minister of Agriculture and Food, regarding "Working with Communities on Wind Turbine Projects ". IW Report #1 - General Purpose and Administration Committee Report June 10, 2013 Council Meeting Minutes -13- June 17, 2013 Resolution #C- 224 -13 Moved by Councillor Woo, seconded by Councillor Traill THAT the General Purpose and Administration Committee Report of June 10, 2013 be approved, with the exception of Items #1, #3, #8, #9 and #14. "CARRIED" Item #1 Resolution #C- 225 -13 Moved by Councillor Traill, seconded by Councillor Neal THAT the Addendum to Report CAO- 005 -13 be received; THAT the Municipality proceed with the issuance of an RFP to hire an Integrity Commissioner on an ad hoc basis; THAT the Municipality draft a service agreement mirroring that of Port Hope's agreement between the selected Integrity Commissioner and the Municipality; and THAT the Municipality implement a complete protocol for investigating complaints modelled on Port Hope's protocol. (See following motions) Council Meeting Minutes -14- June 17, 2013 Resolution #C- 226 -13 Moved by Councillor Traill, seconded by Councillor Neal THAT the foregoing Resolution #Cr225 -13 be amended by adding the following: "THAT a review of the code of conduct be undertaken to address issues of investigation and enforcement of the code of conduct." "CARRIED ON THE FOLLOWING RECORDED VOTE:" Council Member Yes No Declaration of Pecuniary Interest Absent Councillor Traill ✓ Councillor Woo ✓ ✓ Councillor Hooper ✓ ✓ Councillor Neal ✓ Councillor Novak ✓ ✓ Councillor Partner ✓ -Mayor Foster ✓ ✓ esolution #C- 227 -13 Moved by Councillor Traill, seconded by Councillor Neal THAT the foregoing Resolution #C- 225 -13, as amended, be divided to vote on the first four paragraphs separately from the fifth paragraph. F.M"I Paragraphs 1, 2, 3 and 4 of the foregoing Resolution #C- 225 -13, as amended, were then put to a vote and LOST ON THE FOLLOWING RECORDED VOTE: Council Member Yes No Declaration of Pecuniary Interest Absent Councillor Traill ✓ Councillor Woo ✓ Councillor Hooper ✓ Councillor Neal ✓ Councillor Novak ✓ Councillor Partner ✓ Mayor Foster ✓ Council Meeting Minutes - 15 - June 17, 2013 Paragraph 5 of foregoing Resolution #C- 225 -13, as amended, was then put to a vote and CARRIED ON THE FOLLOWING RECORDED VOTE: Council Member Yes No Declaration of Pecuniary Interest Absent Councillor Traill ✓ Councillor Woo ✓ Councillor Hooper ✓ Councillor Neal ✓ Councillor Novak ✓ Councillor Partner ✓ Mayor Foster ✓ ✓ Item 14 Resolution #C- 228 -13 Moved by Councillor Traill, seconded by Councillor Woo THAT Clarington Council request provision of the draft Veridian agenda and financial statements at least one week prior to the Annual General Meeting. THAT the foregoing Resolution, with respect to the distribution of the draft Veridian agenda and financial statements, be distributed to all four shareholder municipalities. "CARRIED ON THE FOLLOWING RECORDED VOTE:" Council Member Yes No Declaration of Pecuniary Interest Absent Councillor Traill ✓ Councillor Woo ✓ Councillor Hooper ✓ , Councillor Neal ✓ Councillor Novak ✓ Councillor Partner ✓ Mayor Foster ✓ Item #3 Resolution #C- 229 -13 Moved by Councillor Neal, seconded by Councillor Partner THAT Report PSD- 038 -13 be received; Council Meeting Minutes -16- June 17, 2013 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; THAT the application for proposed Plan of Condominium C -C- 2013 -0001 submitted by Port of Newcastle East Lands be supported; THAT, following installation of Regional services, the condominiums be disbanded and de- registered at the developer's cost; THAT the land be conveyed to the adjacent property owners at the cost of the developer as part of the de- registering THAT the application to remove the Holding (H) symbol be approved, and the By -law attached to Report PSD- 038 -13 to remove the Holding (H) symbol for the subject lands be passed upon execution of the condominium agreement; THAT the Durham Regional Planning Department.and Municipal Property Assessment Corporation be forwarded a copy of Report PSD- 038 -13 and Council's decision; and THAT all interested parties listed in Report PSD- 038 -13 and any delegations be advised of Council's decision. Item #8 Resolution #C- 230 =13 Moved by Councillor Neal, seconded by Councillor Woo THAT Report CSD- 008 -13 be received; THAT the Purchasing By -law be waived for the sale of hockey artifacts; THAT staff be authorized to sell the approximately 1,300 hockey artifacts to Mr. Garry Meyer and Mr. Mike Wigston for the amount of $50,000; THAT the funds received through the sale of the artifacts be deposited into the C.S. Capital Reserve Account; THAT the Municipality of Clarington'be responsible for shipping costs of the Hockey Artifacts to Edmonton, Alberta; and Council Meeting Minutes -17- June 17, 2013 THAT Mr. Garry Meyer and Mr. Mike Wigston be advised of Council's decision. "CARRIED" Item #9 Resolution #C- 231 -13 Moved by Councillor Woo, seconded by Councillor Partner THAT Report CSD- 009 -13 be received; and THAT Attachment 1 of Report CSD- 009 -13 Schedule of Rates and Fees for the two (2) year period, September 1; 2013 to August 31, 2015 be amended to include the fee for Newcastle Recreation Complex Gymnasium — Half, Adult category and be approved. .. •_� Resolution #C- 232 -13 Moved by Councillor Neal, seconded by Councillor Traill THAT the following Resolution #C- 192 -13 passed on June 3, 2013, be reconsidered: "THAT Correspondence Item D - 9 from J. Arteaga be received; and THAT Mr. Arteaga be advised the sign is not permitted and must be removed." "MOTION LOST" (Required 2/3 vote) There was no Unfinished Business considered under this Section of the Agenda. Councillor Neal stated a pecuniary interest earlier in the meeting, refrained from voting on the by -laws and left the Council Chambers during discussion and voting on the by- laws. Council Meeting Minutes i -18- June 17, 2013 Resolution #C- 233 -13 Moved by Councillor Hooper, seconded by Councillor Novak THAT leave be granted to introduce By -laws 2013 -065 to 2013 -067 2013 -065 Being a By -law to amend by -law 2005 -067 to provide for the maintenance, management, regulation and control of the cemeteries in the Municipality of Clarington 2013 -066 Being a By -law to regulate the use of boulevards 2013 -067 Being a By -law to exempt a certain portion of Registered Plan 40M -2474 from Part Lot Control; and THAT the said by -laws be approved. "CARRIED" Councillor Neal returned to the meeting. There were no Procedural Notices of Motion introduced under this Section of the Agenda. Councillor Novak acknowledged that policies and procedures for appointment to Veridian Corporations are coming forward in September and that once she is satisfied with them, she will consider tendering her resignation from the Veridian Board. Councillor Neal stated a pecuniary interest earlier in the meeting, refrained from voting on the Confirming By -law and left the Council Chambers during discussion and voting on the Confirming By -law. Resolution #C- 234 -13 Moved by Councillor Hooper, seconded by Councillor Novak THAT leave be granted to introduce By -law 2013 -068, being a by -law to confirm the proceedings of the Council of the Municipality of Clarington at a regular meeting held on the 17¢" day of June; 2013; and Council Meeting Minutes - 19 - June 17, 2013 THAT the said by -law be approved. "CARRIED" Councillor Neal returned to the meeting. x0 r Resolution #C -235- Moved by Councillor Partner, seconded by Councillor Traill THAT the meeting adjourn at 10:05 p.m. ' •G MUNICIPAL CLERK DRAFT LIST OF DELEGATIONS JULY 2, 2013 a) Cathrine McKeever — Integrity Commissioner for Clarington (Correspondence Item 1- 7) b) Jarett Hebert - Report CAO- 007 -13 - Boots & Hearts Music Festival 2013 Canadian Tire Motorsport Park (Item 19 of Report #1) c), Tricia Hebert - Report CAO- 007 -13 - Boots & Hearts.Music Festival 2013 Canadian Tire Motorsport Park (Item 19 of Report #1) JULY 2, 1 1- 1 Minutes of the Clarington Heritage Committee dated June 18, 2013 (Copy attached) 1 - 2 Minutes of the Central Lake Ontario Conservation Authority dated June 18, 2013 (Copy attached) 1 - 3 Minutes of the Clarington Agricultural Advisory Committee dated June 13, 2013 (Copy attached) 1 - 4 Minutes of the Clarington Safe Communities Advisory Committee dated May 16, and June 20, 2013 (Copies attached) 1 - 5 Minutes of the Samuel Wilmot Nature Area Management Advisory Committee dated June. 11, 2013 (Copy attached) 1 - 6 Minutes of the Sustainable Clarington Community Advisory Committee dated June 20, 2013 (Copy attached) 1 - 7 Cathrine McKeever expressing concern with comments made at the Council meeting of June 17, 2013, regarding an Integrity Commissioner for Clarington, their implications, and the manner in which they were delivered. D - 1 Donald G. Duthie, Maj. (ret), 172 Clarington Squadron, Royal Canadian Air Cadets, advising the Ontario Provincial Committee of the Air Cadet League of Canada are trying to coordinate common weekends for Air Cadet tagging in the Durham / Clarington area and are requesting permission for tag days on the following weekends: October 3 to 6, 2013, April 10 to 13, 2014 and October 9 to 12, 2014. (Motion to approve Air Cadet tag days on October 3 to 6, 2013, April 10 to 13, 2014 and October 9 to 12, 2014) Summary of Correspondence -2 - July 2, 2013 D - 2 Jean Graham, Chairperson, Newcastle Lions Club, requesting permission to host the 19th Annual "Walk for Dog Guides" on Saturday, October 5, 2013, in support of providing Dog Guide Teams to assist persons who are blind, deaf and physically challenged; indicating the 5km and 10km walk will start at 8:00 a.m. at the Newcastle Community Hall following the same route as last year and will take approximately two hours to complete; advising that a copy of the insurance coverage will be provided by the Lions Foundation of Canada; and, encouraging all interested residents to participate: (Motion to approve provided the organizers apply for and obtain a Road Occupancy Permit from the Engineering Services Department) D - 3 Deb Bowen, Regional Clerk /Director of Legislative Services, Region of Durham, advising Council that on June 5, 2013, Regional Council adopted the following resolution pertaining to Durham Region Roundtable on Climate Change (DRRCC) Resolution — Urban Agriculture and Community Food Production: "a) THAT Council be advised that the Durham Region Roundtable on Climate Change (DRRCC) endorses part b) of Regional Council's resolution of April 3, 2013, with respect to the Durham Integrated Growers (DIG) which reads as follows: `b) THAT Corporate Communications staff be directed to work with Mary Drummond with respect to establishing a link on the Region's website to access the DIG website'; b) THAT Council endorse the Vision and Mission of DIG which reads as follows: • Vision: Growing Food and Community • Mission: Supporting local community food production and food security through sharing resources, mentoring, technical assistance, education and partnerships; and c) THAT the local area municipalities be requested to include a link on their municipal websites to access the DIG website." (Motion for Direction) Summary of Correspondence -3 - July 2, 2013 D - 4 Mayor Geoffrey Dawe, Town of Aurora, forwarding copies of the Town of Aurora's correspondence to the Honourable Kathleen Wynne, Premier of Ontario and to the Honourable John Gerretsen, Attorney General of Ontario, in support of their efforts to enact legislation to implement the recommendations of the Attorney General's Anti -SLAPP Advisory Panel, to prevent misuse of the courts by those seeking to limit or silence public discussion on matters of public interest; and, requesting Council to send a letter on behalf of the Municipality to the Premier and the Attorney General to support their efforts to enact Anti -SLAPP legislation. -In its report to the Attorney General, the AntiSLAPP Advisory Panel noted that strategic lawsuits against public participation (SLAPPs) can "intimidate opponents, deplete their resources, reduce their ability to participate in public affairs, and deter others from participating in discussion on matters of public interest." (Motion for Direction) D - 5 Pamela Fettes, Municipal Clerk, Clearview Township, writing to the Honourable Kathleen Wynne, Premier of Ontario, advising that on June 10, 2013, Clearview Township adopted the following recommendation pertaining to "Not a Willing Host Community" for Industrial Wind Turbines: "WHEREAS the Premier of Ontario has recently conveyed the Government's desire to limit Industrial Wind Turbine (IWT) Projects to communities that are willing hosts; AND WHEREAS Council for the Township of Clearview has taken a consistent position since the enactment of the Green Energy Act on issues related to IWT's, including the removal of municipal planning authority, the need for greater separations and the request for a moratorium on all installations until the completion of the Health Canada study; AND FURTHER THAT based on the consistent position of the Township of Clearview and the input received from the community regarding two specific Industrial Wind Turbine proposals currently in the application process (Fairview Wind Farm. and Skyway 124), the Province of Ontario and specifically the Ministry of Environment is now advised that the Township of Clearview is an unwilling Industrial Wind Turbine host community, as defined in the Green Energy Act; AND THAT the Township continues to be willing to consider other renewable energy projects that are of an appropriate scale and regulated by an appropriate regulatory regime; Summary of Correspondence -4 - July 2, 2013 AND FINALLY THAT this resolution be circulated to Premier Kathleen Wynne, as well the Minister of the Environment, the Minister of Energy, the Minister of Rural Affairs, the Minister of Municipal Affairs and Housing, AMO and all rural municipalities for their notice and endorsement." (Motion for Direction) D - 6 Susan Sheridan, Deputy CAO Clerk- Treasurer, Township of Killaloe, Hagarty and Richards, writing to the Honourable Kathleen Wynne, Premier of Ontario, advising that on June 4, 2013, the Township of Killaloe, Hagarty and Richards adopted the following resolution pertaining to Toronto Transit: "THAT WHEREAS the Province of Ontario has downloaded many Provincial highways and other services such as policing, which are clearly a Provincial responsibility, to municipal governments; AND WHEREAS this downloading of Provincial services to the local level has created financial hardship for municipal ratepayers; AND WHEREAS there is no guaranteed, sustainable Provincial funding, regardless of the financial impact of these downloaded services on municipal governments, many of which have seen a significant reduction in Provincial funding; THEREFORE BE IT RESOLVED THAT the Council for the Township of Killaloe, Hagarty and Richards is vehemently opposed to any plan by the Provincial government that increases the financial burden on municipal ratepayers in rural Ontario by subsidizing the transit system for the GTA; AND FURTHER THAT a copy of this resolution be forwarded Premier Kathleen Wynne, the Honourable Glen Murray, Minister of Transportation, Renfrew- Nipissing- Pembroke MPP John Yakabuski, and all municipalities in Ontario." (Motion for Direction) Summary of Correspondence -5 - July 2, 2013 D - 7 Mayor Dennis'Lever, Chair, Top Aggregate Producing Municipalities of Ontario, forwarding correspondence from .Mayor Marolyn Morrison, Town of Caledon, regarding assessment appeals on gravel pit properties in Caledon and the implications for gravel pit appeals in municipalities across the Province; and, indicating that since the outcome of Caledon's gravel pit appeals at the Assessment Review Board (ARB) may set the precedent for gravel pit appeals across the Province, the Town of Caledon is seeking financial assistance to mount a successful defense at the ARB. Mr. Lever is encouraging Council to support the Town of Caledon's request as the impact on Clarington could be substantial. (Motion for Direction) -2n Tracey Ali Councillor Hooper Allan Kirby Minutes of 1 June 18, 2013 1 Bonnie Seto Kim Vaneyk (Ex- officio) Karin Murphy Angela Tibbles, David Reesor Colin Maitland 1 -1 Tenzin Gyaltsan Ruth Goff (Ex- officio) Joseph Earle "CARRIED ". 13.16 Moved by Allan Kirby, seconded by Karin Murphy THAT the minutes of May 281h, 2013 be accepted as amended. .•• �. 76 Queen Street, Bowmanville Melanie Ridgely, owner of 76 Queen Street in Bowmanville, explained to the CHC that she had applied for a Heritage Incentive Grant for the replacement of 4 windows on the front of her house with architecturally accurate high efficiency windows. She passed around a photo of her house from 1908 and explained that the arched top has been capped and the grills (mullions) have been cut out of the windows. She is proposing to replace these windows with arched windows which feature the same grill pattern as was original to the house. The casement on the interior will be saved as the windows will just be an insert. There were questions from the Committee regarding whether the smaller window on the second floor was also to be replaced and whether it,,is intended to cap the sills. Melanie indicated that she had thought about replacing . the second floor window but that it would be challenging to replace the grill pattern on the upper portion of the window. She mentioned that the original oak sills were in great condition and that it was standard practice for the window. installer to caps he sills as part of the window installation for uniformity. She distributed examples of the,work by the company she wishes to use. Draft Newcastle Urban Design Guidelines Ruth Porras, Sr.: Planner /Urban Designer, 'Ptanning Services Department, gave a presentation to the Committee;on the draft Urban Design Guidelines for _Newcastle, providing a background, r ;overview, of the proposed guidelines. Part of the process in developing'the guidelines' is to obtain. feedback from the various committees involved. If committee members have additional comments please send them to Ruth. Visual Arts Centre of Clarington (VAC) Historical Write -Up Sign -Faye has received confirmation from the VAC that the historical write -up sign will be moved in the next few weeks to the entrance of the building. Toll House — Faye has not received an update, the Toll House is still listed for sale by the realtor, no demolition permit has been applied for. Update on Heritage Incentive Grants for 2013 - There were about a dozen inquiries from designated property owners about the Heritage Incentive Grant Program. Five complete applications were received including quotes for works. Two applications were for structural /brick and mortar repair, one for pointing of a stone house, one was for repainting and repair of clapboard siding which is listed as a designated feature with a paint that will better preserve the siding, and the final application was for the window replacements at 76 Queen. It was determined based on the criteria set out that all five should receive funding. The funding is in the range of 20 -25% of the total cost of the works to be undertaken for each of the projects. Memberships in Museum and NVDHS - Bonnie and ;Allan spoke about what each membership entailed and the benefits for mern c§rs The Committee passed the following motion: 13.17 Moved by Karin Murphy, seconded by Joseph Earle THAT the Clarington Heritage Committee purchase community group memberships ,-,for the Clarington Museums and Archives and the Newcastle Village and District Historical Society: r _ f! I 111ir • Bowmanville CIP — Next meeting is July 17th. Discussion took place around the appointment of a Clarington Heritage Committee (CHC) representative for the Bowmanville CIP group. It was decided that Councillor Hooper will serve as the CHC representative as he already attends the meetings as the Council representative. Newcastle CIP — Next meeting is October 24th. Tenzin mentioned that the CIP group had also received Ruth's presentation on the draft, Aurban design guidelines. In conjunction with the delineation of downtown Heritage. ®strict and the East District, Faye explained that an amendment had been made;to -;the Sign By -law to reflect these changes and remove the East District from the Heritage Resource Area. Orono CIP —There has been a recent surge in ,applications. Next meeting is July 3rd ACO, Clarington Branch — Tracey reported that Doors/--Open 2013 was very successful and thanked those in attendance,, who volunteere 16,"assist on the day. Clarington Tourism was more involved this year in promoting the event. Tracey showed the guidebook that Kim helped prepare °tl The< Tyrone walking tour will be posted on the Heritage website with credit to Kim Newcastle Village and District Historical Society (NV DHS) Allan reported that a few NVDHS members continue to make videos featuring community members telling stories of earlier years in Newcastle. They. are looking into obtaining another grant for editing and polishing the videos. They continue.,to work on updating their Newcastle Walking Tour to<ensure accuracy. They.still meet Tuesday and Saturday mornings. Clarington Museums and'Archives\: "Bonnie informed the Committee that the Museum is busy preparing for Canada -;Day celebrations where they will have cake and a BBQ with representation, from all tP_ree levels of government. Also, in July and August, at the Bowmanville Museum,,on the veranda afternoon high tea from 12 -3pm on Wednesdays catered by the Toasted W ny. The cost will be $11. Heritage Week Working Group — The next meeting will be in August. Tracey advised any Committee members that are interested to contact Angela. Ontario Heritage Trust (OHT) Nominations for 2013 The OHT has sent out a formal notice advertising the public of the extension of the deadline for nominations to September 30th, 2013. A report will go to Council in September as members of the public can submit nominations to Council for consideration over the summer. All recommendations are,to be endorsed by Council. PROJECT REPORTS Inventory Photographs — No update. Barns — An update (Attachment #1) was provided to the ,Committee bn, the status of the Barn Book project and also a background of the project. and the role of the Committee in this project. The first priority will be to photograph, the 407 properties this summer. Faye will contact MTO to make arrangements for access. , \` The Eckhardt barn a project by Peter Stokes in:Sunderlandhas requested support from the CHC in their request-to obtain cut field store s4lvagedvfrom the 407 demolitions. The committee supports in principle the reuse, of salvaged materials; first preference is the relocation of barns-.within Clarngton. NEW BUSINESS New Member :. Joseph Earle was `appo introduced himself andsi 76 Queen Street y Council to the CHC at their June 17th meeting. Joe bit about his background and experience. The requested alteration to 76 Queen Street was discussed. The Committee discussed the need to evaluate each application on a case -by -case basis using the site specific heritage designations as guides while recognizing the need for consistency in recommendations. The following motion was passed in support of the proposed alteration: 13.18 Moved by Allan Kirby, seconded by Joseph Earle "THAT permission be granted for replacement of the arched windows on the first floor front facade with more architecturally accurate energy efficient windows on the property identified as 76 Queen Street, Bowmanville, in accordance with Section 33(4) of the Ontario Heritage Act, R.S.O 1990, Chapter 0. 18, and further that the Committee recommends that the visual and structural elements that have retained their integrity be maintained." "CARRIED" Minor Alterations to Designated Heritage Properties. In response to the need to streamline the process for heritage incentive grants and ensure the approvals process functions smoothly delegating minor alteration approvals to the Director of Planning Services in consultation with`the Committee would assist in minimizing the number of steps and timeline to obtai consent to carry out works. The following motion was passed relating, to. minor :alterations to designated heritage properties: 13.19 Moved by Karin Murphy, seconded by Bonnie Seto "THAT Council delegate the power. to authorize' minor alterations to designated heritage properties to the Director of Planning Services in consultation with the Clarington Heritage Corrimittee." "CARRIED" Allen Kirby Move, d the meeting be adjourned. Next meeting ':,,.September 17t ", 2013, 7:00 p.m. at Cla'rington Municipal Offices, Room 1A Attachments Attachment #1 — Clarington Heritage Barn Book • #" ' is f • In October, 2012, the CHC passed the following motion in support of the project: 12.28 Moved by Andrew Kozak, seconded by Karin Murphy THAT Clarington Heritage Committee endorse the proposal to create a book of Clarington barns and will participate in the endeavour by:assisting with seed funding, photography and related research. "CARRIED" This project falls under the following responsibilities�of the Committee as set out in the TOR: 2.5 To implement programs and activities, as. decided by the Committee, which would increase public awareness and education ofcultural heritage conservation issues, and promote community involverrient,and 2.6 To utilize funds budgeted by Council and generated through fund raising activities to conserve the Mun'cipality'sTcultural heritage, increase public awareness and education, conduct research; and provide for the general education and admin' Progress to,date Notice;l as gone out. in tl^ project,,, soliciting particip A letter has been prepay(, Clarington!: requesting the participating have been information prpvided to ti ,tration of the June 12t" ,Clarington Planning E- Update about the ion „from barn owners and volunteers, to go;out from Kim and Angela to barn owners in ,,participation. In this letter, those interested in fed to contact the municipality using the contact - List of properties with barns`from MPAC has been narrowed to just over 600 with some further narrowi'W ,,, still to take place. - The sheet used for designated properties will be modified to suit the barn inventory. This information sheet can be completed at the.same time as photographs are taken at the property. - A preliminary listing of book content has been prepared by Kim and some CHC members have offered to assist in taking on certain sections of the book when we reach that phase — Tenzin (Barn Design), Angela (Barn Raising), Bonnie will talk to VAC about display, Jenni Knox is working on glossary - VAC — potential art projects, photography, exhibit. - , Possibility of inclusion for Doors Open 2014 sites. Some members of the public have responded to the advertisement in the Clarington Planning E- Update about the project. - COAA has indicated an interest in the project from their membership — Information about the project to go out in their newsletter to solicit participation from both volunteers and barn owners. MTO has indicated a willingness to assist in this project by allowing access to MTO- owned properties. Will also approach for sponsorship; Looking for sponsors for the project. Recommendations - Formation of a sub - committee to work on this project, this means: that a group of individuals working on this project outside the membership of the CHC could be formed but have a formal link to the CHC through KiM' (as liaison).- - Project work and timeline be set out in phases %. o First phase being to undertake a comprehensive inventory of heritage barns (information sheet and photographs) in Clarington — first priority being given to MTO properties. o Second phase being to incorporate'the'findings„of this inventory into a publication. o Third phase being to market the .publication along with previous CHC publications; , Different funding models be investigated for''the project (i.e. Trillium Grant, calendar sales, business; partners 'advertising etc) CENTRAL LAKE ONTARIO CONSERVATION AUTHORITY 3W MINUTES NO. 6 AUTHORITY MEETING Tuesday, June 18, 2013 - 5:00 P.M. MEETING LOCATION: 100 WHITING AVENUE, OSHAWA AUTHORITY'S ADMINISTRATIVE OFFICE, BOARDROOM Present: P. Perkins, Chair M. Novak, Vice Chair B. Chapman L. Coe S. Collier L. Corrigan J. Drumm A. England R. Hooper D. Mitchell P. Rodrigues J.R. Powell, Chief Administrative Officer B. Boardman, Administrative /Accounting Assistant H. Brooks, Director, Watershed Planning & Natural Heritage G. Carpio, Junior Hydrogeologist R. Catulli, Director Corporate Services C. Darling, Director, Development Review & Regulation G. Geissberger, Marketing & Communications Coordinator D. Hope, Land Management & Operations Supervisor P. Lowe, Director, Watershed Stewardship &Community Outreach P. Sisson, Director, Engineering & Field Operations G. SooChan, Director, Groundwater Resources R. Wilmot, GIS Systems Supervisor Excused: T.D. Marimpietri C. Traill Absent: J. Neal The Chair called the meeting to order at 5:00 p.m. BUSINESS ARISING (1) Resolution #53/13 — Authority Meeting Minutes —April 16, 2013 - Correction Res. #87 Moved by P. Rodrigues Seconded by S. Collier THAT the above correspondence be endorsed. CARRIED DECLARATIONS of interest by members on any matters herein contained - NONE ADOPTION OF MINUTES Res. #88 Moved by M. Novak Seconded by R. Hooper THAT the Authority Minutes of May 22, 2013 be adopted as circulated. CARRIED CORRESPONDENCE (1) Thank you email from J. Cooney regarding trip to Purple Woods Res. #89 Moved by B. Chapman Seconded by D. Mitchell THAT the above correspondence be received for information. CARRIED AUTHORITY MINUTES NO. 6 — JUNE 18, 2013 — PAGE 2 DIRECTOR, DEVELOPMENT REVIEW & REGULATION (2) Staff Report #5158 -13 Permits Issued for Development, Interference with Wetlands and Alteration to Shorelines and Watercourses - April 16 to May 31, 2013 R. Hooper asked about a property location and time frame of works. P. Sisson responded to the inquiry Res. #91 Moved by J. Drumm Seconded by L. Coe THAT Staff-Report 5158 -13 be received for information. CARRIED (3) Staff Report 45160 -13 Status of Partnership Memorandums for Plan Review Services Res. #92 Moved by J. Drumm Seconded by L. Coe THAT Staff Report #5160 -13 be received for information. CARRIED DIRECTOR, ENGINEERING AND FIELD OPERATIONS (1) Staff Report#5163 -13 Oshawa Creek Water Quality Study — CLOCA /City of Oshawa/UOIT Collaborative Res. #94 Moved by R. Hooper Seconded by L. Coe THAT Staff-Report #5163 -13 be received for information. CARRIED DIRECTOR, WATERSHED PLANNING & NATURAL HERITAGE (i) Staff Report #5161 -13 Highway 407 Phase 1 Design & Construction: CLOCA's Role in Review and Commenting Res. #95 Moved by L. Coe Seconded by S. Collier THAT S(affReport #5161 -13 be receivedfor information; And THAT Staff are authorized to prepare and send correspondence to the Minister of the Environment requesting clear direction as to Conservation Authority roles and responsibilities in the detailed design and construction process for this project; And THAT copies of StaffReport #5161 -13 and the above noted correspondence be sent to the Town ofAjax, Town of Whitby, 06) of Oshawa, Municipality of Clarington, Region of Durham, Ministry of Transportation, Ministry of Natural Resources, Infrastructure Ontario, Ministry of Municipal Affairs and Housing, Environment Canada, Fisheries and Oceans Canada, TRCA and GRCA. CARRIED DIRECTOR, STEWARDSHIP, EDUCATION & COMMUNICATIONS (1) Staff Report #5155 -13 Funding Agreement for Lynde Shores Conservation Area — Wetland Discovery Boardwalk and Trail, Phase I Res. #96 Moved by L. Coe Seconded by D. Mitchell THAT Staff Report 5155 -13 be received; and the Board of Directors support the request to allow Central Lake Ontario Conservation to enter into a Grant Funding Agreement with the Province of Ontario. CARRIED AUTHORITY MINUTES NO. 6 — JUNE 18, 2013 — PAGE 3 (2) Staff Report #5156 -13 Heritage Hall and Purple Woods Conservation Area Business Plan (report previously circulated to members and staff D. Mitchell, P. Perkins, L. Corrigan, M. Novak asked questions to staff regarding zoning and building uses. C. Darling and R. Powell responded to inquiries. Res. #97 Moved by L. Coe Seconded by D. Mitchell THAT Staff Report #5156 -13 be received for information. CARRIED Amy England Arrived at 5:12pm. (3) Staff Report #5159 -13 Jerry Ouellette Kid's Fishing Day, Heber Down Conservation Area Res. #98 Moved by L. Coe Seconded by D. Mitchell THAT Staff Report 5159 -13 be received for information. CARRIED DIRECTOR, GROUNDWATER RESOURCES (1) Staff Report #5164 -13 CLOCA's Private Well Decommissioning and Upgrade Program D. Mitchell and M. Novak inquired about well records. G. SooChan answered questions. Res. #99 Moved by M. Novak Seconded by A. England THAT Staff Report #5164 -13 be received for information. CARRIED (2) Staff Report #5165 -13 Best Management Practices — Hydrogeological Guidelines for Development Plans (report previously circulated to members and staf, Res. #100 Moved by M. Novak Seconded by A. England THAT Staff Report #5165 -13 be received for information; and, THAT the `Hydrogeological Assessment Submissions: Conservation Authority Guidelines to Support Development Applications' be approved for the purpose of undertaking a broader consultation process with local area municipalities and other stakeholders. CARRIED CHIEF ADMINISTRATIVE OFFICER (1) Staff Report #5153 -13 CLOCA Board of Director's — Wednesday Meetings Res. #101 Moved by S. Collier Seconded by R. Hooper THAT the Board of Director's meeting be moved to Tuesday, October 21 `; and THAT the matter be further dealt with at the January 2014 Annual Meeting, when establishing the 2014 Board of Director's meeting schedule. CARRIED AUTHORITY MINUTES NO. 6 — JUNE 18, 2013 —PAGE 4 (2) Staff Report #5157 -13 Durham Region Conservation Authorities Presentation on Durham Region Greenspace Acquisition and Management, May 28, 2013 Res. #102 Moved by S. Collier Seconded by R. Hooper THAT Staff Report #5157 -13 be received for information. CARRIED MUNICIPAL AND OTHER BUSINESS B. Chapman noted that P. Sisson did a great job on his presentation to Development Services regarding Low Impact Development Measures. ADJOURNMENT Res. #103 Moved by B. Chapman Seconded by S. Collier THAT the meeting adjourn. CARRIED The meeting adjourned at 5:21 p.m. 1 -3 CLARINGTON AGRICULTURAL ADVISORY COMMITTEE MEETING THURSDAY, June 13th, 2013 MEMBERS PRESENT REGRETS: STAFF: GUESTS: Brenda Metcalf Eric Bowman Tom Barrie (7:45) Les Caswell Ted Watson John Cartwright Gary Jeffery Mary Ann Found Don Rickard (7:55) Mark Bragg Jenni Knox Councillor Partner Faye. Langmaid, Lisa Backus Marlene Werry, Rebecca Ted welcomed all to the meeting, everyone introduced themselves The abattoir would be a small multi- species (beef, veal, hogs, Iamb, and goat) facility. There would be a local consumer market in the GTA of about 3,000,000. The concept would be a new generation co- operative in a limited partnership with an abattoir with customized products and local branding. The group will be moving forward with the next steps indicated on the handout. Lisa Backus provided an overview and update on where Planning Services is with the Official Plan review. The most recently released document is the Natural Heritage System NHS (see attached presentation). The mapping for the NHS has taken considerable time and there has been detailed review in particular of the fish habitat layer to ensure that what is being placed on Agricultural Advisory Committee of Clarington June 13th, 2013 the maps related to the aerial photos over a number of years. Lisa reviewed the items that are being addressed because they are legislative requirements. We have just had a series of public meetings; notification was extensive, from over 900 letters to interested parties, newspaper ads, website announcements, etc. Ministry of Natural Resources was included at two of the meetings to address Provincially Significant Wetlands PSW specific concerns. We are looking for everyone's comments and then by the fall will be providing a draft amendment to the Official Plan. The next paper is the Countryside Paper which fits into the Natural Heritage System; the paper should be released in early summer. The major discussion points in the paper are conformity to the greenbelt plan and secondary uses in the rural countryside. Business Arising from Minutes Durham Agriculture Strategy (Region's report 2013 = EDIT -26); was approved by Regional Planning Committee and goes to Regional Council on °June 26th. Faye is following up with the Region with regard to comments #9 and #10 as there has not been'widespread knowledge or sharing of what is noted as a LEAR study. The information has not been provided to the local municipalities as the. Region does not own the data. Faye has contacted. 0MAFRA to obtain the information. Until the information is received it cannot be determined whether this was a desk top exercise and at what level of detail the LEAR was carried ou't. The Ag Committee comments were,`;`W61i" received and for the most part addressed in the comments table of the report. There""'' ill be some mechanism for annual reporting of progress and benchmarks to ensure that,fhe strategy is working. Correspondence and Council Referrals E -mail circulations to the committee for the rust - coloured bumble bee a species at risk and the Brown Marmorated Stink Bug (BMSB). an invasive pest and threat to Ontario agriculture. Liaisoi'R,eports DAAC — Last ,meeting was a split meeting that included a tour of a greenhouse facility. Durham Foods growshydroponic spinach in a safe and pesticide free greenhouse environment. The spinach is extremely tender and: rich with flavour not often found in field grown spinach. They supply Durham Region No Frills, Sobey's, Metro, Vince's Market, Your Independent Grocer, and White Feather Count ry, Store. They have just obtained a contract to increase production 10x to serve Sobey's for all of Ontario DRFA — The annual Cattlemen's BBQ on Friday June 7th was a success. The Durham Farm Connections website will move from Durham Region to the Cattlemen's site, this is so blogging can occur (while housed under the Durham Region website the policies of the Region applied which meant no blogging). Blogging is one of the ways they have been able to.tap into the younger generation. Preston Moving vans will be allowing one of their vans to have a vehicle wrap promoting agriculture. Exploration into a new educational trailer is underway. The high school program for September is in Port Perry with a minor modification to the format, there will now be 5 stations of 10 -12 minutes each, this is based on feedback that not enough information was able to be conveyed in the 6. minute speed dating format. Investigating having a gala to honour agriculture achievements and raise awareness. Agricultural Advisory Committee of Clarington June 13th 2013 CBOT — Golf tournament next week. Laura Wood is working on putting together an Agriculture business directory. Recent meeting with Asian investors who are very interested in agriculture and investing in some form of processing (e.g. soya milk). ., •. Other ideas were to have someone attend on Biosolids, someone on alternative energy project (solar, wind) and Green Energy Act approvals, potential for a tour of EFW site when it is further along in the fall or next spring. Other Business Clarington Heritage Committee is embarking on another publication — Barns in Clarington. This will include photographs of the various types of barns; descriptions of building materials used, brief histories of selected farms, and information on the original, current and future use of these iconic structures. This unique book will �be''beneficial to , historical and architectural organizations, museums, schools and libraries., aha members of the community. The residents of Clarington are very proud of their clommunity's varied history - a great deal of which is related to its agricultural roots. We are hoping, that many will play a part, in this exciting project. We need researchers, photographers; writers and barn owners. If you are interested in playing a part in this project please contact Kristy, Kilbourne:at kkilbo irne ,clarington.net you can find more information about Clarington Heritage Committee at http://herita.ge.clarington.net. Included on this site are the covers.of 6,e three previous public tions by the Committee. June 15 "" is St. Marys Cement Open House 10am to 2pm at the bottom of Waverly Road, turn right at the St. Marys sign, Tour includes the plant,:ahe quarry and big machinery. a June 8 " ", Karen Barkey provided a safety day in Port,-'Perry for (50) kids working, living on farms. Very well received, groupis looking? at another date. Les Caswell moved for Adjournment. Next Meeting July11".;,2013, 1,,8 6 P m. July - MP Erin O'Toole h`as ben invited to attend an Ag meeting, he has it in his schedule but will confirm closer to the date. Mike Kopansky from Miller Compost has confirmed and will provide an overview of their process. Agricultural Advisory Committee of Clarington June 13" ", 2013 - r Facility Vision, Objectives and Strategies Vision: To retail and foodservice consumers and customers (secondary processors), Durham Region Federal Abattoir will provide branded, unique, fresh and specialized products to serve regional and ethnic markets, Objectives: The objectives 'of the facility are to: ® Provide regional producers with access to a federal slaughter facility within the region of Durham ® Offer an investment opportunity that allows for profit sharing for the regional producers and processor partner that are involved in the business structure ® Develop and assist in the management of value added products that respond to the needs of the regional customer base Strategies: a Build a new, multi- specie toll processing slaughter facility In the Durham region ® Create a partnership structure of committed producer suppliers and an experienced processor operator to support the operational viability of the facility Operate a dual processing strategy including toll processing and regional brand CFIA Facility New federally approved, multi- specie facility with the following characteristics: ® Operates efficiently within 3,888 square feet ® Approximate cost to build: $2,632,503 ® Ability to slaughter cattle, veal, hogs, Iamb, sheep and goats ® Capacity: 700 'animal units' per week 0 Single shift, slaughtering and fabricating 5 days a week Limited freezer capacity ® Carcass will be cut to,primals or sub - primals and picked up or shipped to customer in the chilled state ® Ability to link into further processing in the initial stages of the operation ® Built to federal standards and HACCP certified Business Structure - Ownership and management The proposed ownership structure is a limited partnership between the processor operator and a New Generation Cooperative that represents the producers, Facility - Products and Services Products ® Custom slaughter and fabrication ® Slaughter and cut to primal /sub - primal q Slaughter and fabrication to customers that want to add value by further processing Services ® Custom slaughter and fabrication to primal, sub - primal, cut and wrap as'required o. To customer specifications or to Durham Region brand specifications as required o. Product segregation ® Manage hide and offal sales a Specified Risk Material (SRM) removal a Durham Region brand management Durham Region Brand Strategy The development of the Durham Region Brand Strategy will require the support of producers who assist in the development of the brand vision and unique selling points and commit to produce animals that meet the related specifications. 1. 2. Possible considerations for initial brand vision: » Locally supplied (harvested within 100 kms of the facility) >a Fully traceable from gate to plate >s Age verified Durham Region brand is connected to family farms i> Durham Region brand is supplied by regional producer investors A phased brand strategy is recommended as follows: 1.. Phase 1: Durham Brand Introduction 2. Phase 2: Durham Region Branded Program 3. Phase 3: Durham Processed Product Program Sales Plan As Identified, the sales focus is expected to evolve to represent the following customer base: ® Custom — 30% ® Wholesale /Retail — 45% ® Contract — 25% NORM Financial Plan A 5 year pro forma financial analysis has been completed for the Durham Region Abattoir and assumes that a processing partner and the Durham Region Producers Cooperative will establish a limited partnership with equal investments of $400,000 per partner. Other support vehicles will provide $1,000,000 in Investment and the new venture will be able to secure both $1,187,503 in long term debt and a year I operating line of approximately $150,000. The expected revenues, cost of goods, fixed costs and proposed processing capacities have been outlined above and will be provided in more detail throughout this section. Key assumptions of the financial analysis are sited in the business plan. Financing Assumptions and Plan Class A, Voting Shareholders: The initial assumption for the limited partnership is for 2 equal voting shareholders: • Durham Regional Producer Cooperative $400,000 Class A Shareholder - 50% • Durham Regional Processor (TBD) $400,000 Class A Shareholder - 50% Class B Investment Shares: It is assumed that Class B investment non- voting shares will be available for individuals and government programs. The financial forecast assumes $1,000,000 in share or grants will be made available to the Durham Regional Abattoir. The 5 year financial plan does not assume that the class B investment shares will return until year 6 of operations. Next Steps The business plan includes details regarding activities and timelines for moving forward. The following summarises some key activities for the next stage of the project: . Durham Regional Abattoir Steering Team Development 2. Selection of Processor Partner - 3. Financial Model development and plan 4. Durham Regional Producers Cooperative 5. Financial support strategy 6. Business Plan solidification 7. Go/ No Go 8. Business plan implementation .114� "OFFICIAL PLAN R EVI EW Coopass to owl-utwe Natural Heritage Planning Services Departmept Municipality of clarington PLAN � I C I A L REVIEW CInniku.; to our jamre Agricultural Advisory Committee, June 2013 OP Review .Update Counc;l Appro•eed COPA 1177 14/06/2013 I . ............................ PI �r im! FWN KI MEP-N 14/06/2013 I . ............................ kovp- pp;.,e I�IcI 5V I it I �V 14/06/2013 I kovp- pp;.,e - -- -- - I courflue Main 13frout Comm .... . . .... . . . ... . . . Soon I., toll. M (? G�naraska 14/06/2013 I _ _... -- ___ i•l.nsii,ll !!r;1 t' r7,,� `;y :(I•lsi ',, o OFFICIAL PLAN RE IC_W Comf><ar klour'fidua i �It II t(,''AAI hnrhy 5 0 v OU HAGI k I)1'<llt �1 r•id� C Mks t)flil.ial Plan Amendment, rS cu !.,.. I I •' 3 - Ganaraska *OFFICIAL C'I,nniir, ,ui Ir,: lrlal,tillurt,l P vow Benefits of a Natural Heritage System Allows for wildlife and plant movement thus maintaining biodiversity. Protects residents from hazards such as erosion or flooding. improves and protects our food sources by protecting the streams, and animal and plants species key to the agricultural sector, Increases the overall amount of natural cover In the landscape and adds to the aesthetic value of the landscape, Natural Heritage System or Protected Areanetsvork .. sir t��nrwJ r r�7 Data Sources Municipal Conservation Authorities MNR A•, �Ganaraska 14/06/2013 2 0. 111[ tit I: 'I, I vif.c;. Ill.p.11 !I It' ni OFFICIAL ( PLAN Z4) REVIEW Natural Heritage System Components� Corapus to oiirFutriire I Woodlands Wetlands Wildlife Habitat Fish Habitat and Riparian Corridors Valleylands ANSIs Significant Habitat of Endangered and Threatened Species "cif I �� IA L PLAN 10- REVIEW Woodlots Collipw loolirfiffliff Vegetation Communities: Deciduous, Coniferous, and Mixed Forests, Cultural Plantations, and Treed Swamps, Size Criteria: Urban Area larger, than 1 hectare Rural Area larger than 4 hectares ORM larger 0,5 hectare ; . < 'Ganaraska i I; I; I I I. I 1 111 ` I i l- , , I �, I � , y , • ; Z , I I I !'[ Ittilin: ', .� ,,I I , 11 11101 111 F11 it Mixed Forest, Long Sault Area . ra tn jwt v) o 14/06/2013 3 '\ PLAN}IAL REVIEW Cougpta tooarjuturt Vegetation CoMMUIII ties; Deciduous, Coniferous, Mixed Forest and Thicket Swamps, Open, Shrub.and Treed Bogs and Fens. Meadow an.d Shallow Marshes. Submerged, Mixed and Floating — leaved Shallow Water Wetlands. I'I, fill lint', 111;1 vlc,: 5, 01 [)AI it II "I't I� timxl F;r9 4 f 'P� N ►A._ Fish Habitat and REVIEW c; „g.rclramlrjur„re Riparian Corridors To protect Fish Habitat, Provincial Policy requires the protection of at minimum, a.30 metre riparian corridor on either side of a watercourse. This riparian corridor represents the integration between aquatic and terrestrial habitats. This linear corridor contributes connectivity to the Natural Heritage System throughout the Municipality, ♦tr xi It. 1 tl it i loi Itl A { Ic Iiio4.,t° 1'I:qu lit I; Pi.,p viu,enl AA 14/06%2013 4 ii :iii !I , rl i.j ill OFFICIAl ,�,yesuv�C., {'I,nunn xavirl I ?:u,tlini +�ii? (1L�Ir -YY V aHe�lE✓iH 0ds 5I' E p�I �r iIC i /// tit 14 7 i COrriftltt iO UlirflllllY i f�•.v til,* t{1 Fiai)/ $ :. A Where there is a defined valley feature, the erosion hazard limit defines the feature. Where there is NOT a defined valley feature, the meander belt defines the feature ( r,ruJl r PL-I IAL REVIEW Campus to mirfuture V I'iu117p1�; `u i t'i( 1`' �I /(;•�bfl I(Iir'Iit Areas of Natural and Scientific Interest (ANSIs) Life Science ANSI are representative of Ontario's biological diversity and natural landscapes. They include forest, prairie, and wetland ecosystems, their native plants and animals, and their supporting environments f r Earth Science ANSI are representative of Ontario's geological diversity. They Include outstanding exposed bedrock and landforrm such as moraines and relict shorelines. a � i 1. i t i : 1 � L • i'Mgo'`ij,f� �' 1. qg 1 Ganarasj<a 14/06/2013 5 H. I " I It , il 1 h 'p ii . �l " ! �*. y" ,a ') I I Plot ljlill,'. 'wl vii r. , i 111,111 OFFICIAL PLAN REVIEW CompusloonrFitfute f," Ganaraska 14/06/2013 6 H-1 HT, f," Ganaraska 14/06/2013 6 M Itljll ilk 101 "'T' ; `'j 11 r CIAL 9 @NI IR V Next Steps Consider Comments Received, (by July 31, 2013) Finalize NFI System mapping Finalize EP Mapping (Urban & Rural) Prepare Draft OP policies (Fall 2013) NOW Agriculture Advisory Committee, June 2013 OlOOFFICIAL, K: .W0%. # Department - I Pa aringto Ij 14/06/2013 7 I Ili Fm 1 ' . 1 1 , Present: Chris Newman, Firehouse Youth Centre, Chair Len Creamer, Manager of Municipal Law Enforcement Rolf Kluem, Durham Regional Police Services Jennifer Knox, Ontario Power Generation Maria Perrino, John Howard Society Jeff Watt, Kawartha Pine Ridge District School Board Gord Weir, Director of Fire and Emergency Services Also Present: Patti Barrie, Municipal Clerk 1. MINUTES Moved by L. Creamer, seconded by G. Weir THAT the minutes of the meeting held on April 18, 2013, be approved.. (a) Election of Vice -Chair Moved by G. Weir, seconded by R. Kluem THAT'the election of the Vice -Chair be deferred to the next meeting. CARRIED (b) Graffiti — Canada Post 1 -4 Len Creamer, Manager, Municipal Law Enforcement is attempting to arrange a meeting with Canada Post to discuss this matter. Rolf Kluem indicated that a downward trend in graffiti incidents has been noticed by Durham Regional Police. (c) Parking Around School Areas The public meeting to address options for alleviating traffic congestion at Dr. G.J. MacGillivray and Lydia Trull Public Schools has been rescheduled to Wednesday, May 29, 2013, 6:00 to 8:00 p.m. at Faith United Church. Chris Newman, representatives of Durham Regional Police, Clarington Emergency Services and Municipal Law Enforcement will be in attendance. Members of the committee are encouraged to attend, if they are able. Clarington Safe - 2 - May 16, 2013 Communities Committee (d) Pitch -In Week The Rotary Club, together with approximately 20 youth from the Firehouse Youth Centre, undertook a cleanup of Baseline Road on April 26. Ontario Power Generation participated in a number of cleanups during Earth Week. The Committee agreed to do another cleanup on June 15, focusing on Bowmanville Creek. Len Creamer will attempt to get some Scouts involved. The committee will meet in the parking lot off of Roenigk Drive at 9:00 a.m. A barbecue will be provided for all participants. (e) Community Survey — Review and Discuss Revisions The City of Oshawa Survey was discussed and it was determined that a simpler version is desired. Committee members are requested to email the two questions which they would like to have included on the survey and he will drafted for the next meeting. Rotary will be contacted to see if the survey could be utilized at Ribfest, to provide a sampling. From this, the survey will be finalized in time for distribution during Family Safety Day. (a) Durham Regional Police Trending Reports Rolf Kluem advised that the officers have been doing door -to -door canvassing to remind residents to lock their homes and vehicles. The police have seen an downward trend on mischief and property crime, with very few instances over the last few months. Trout opening weekend was very quiet. (a) John Howard Society 50th Anniversary Maria Perrino advised that the John Howard Society is celebrating its 50th anniversary on May 28 with celebrations taking place in the parking lot west of the Firehouse Youth Centre. All are welcome to join. (b) Cycling — Share the Road A concern has been raised with respect to cycling safety. It will be determined if a message can be placed on the screens in the lobby of the Municipal Administrative Centre. The next meeting is scheduled to be held on June 20, 2013. Clarington Safe - 3 - May 16, 2013 Communities Committee 6. ADJOURNMENT Moved by G. Weir, seconded by R. Kluem THAT the meeting adjourn. CARRIED The meeting adjourned at 4:00 p.m. Chris Newman, Chair Patti Barrie, Municipal Clerk ark Present: Mayor Foster Chris Newman, Firehouse Youth Centre, Chair Rolf Kluem, Durham Regional Police Services Maria Perrino, John Howard Society Also Present: Anne Greentree, Deputy Clerk 1. MINUTES Moved by R. Kluem, seconded by A. Foster THAT the minutes of the meeting held on May 16, 2013, be approved. CARRIED (a) Election of Vice -Chair Moved by M. Perrino, seconded by R. Kluem THAT the election of the Vice -Chair be deferred to the next meeting. CARRIED (b) Graffiti Chris Newman reported that he had not heard from Canada Post. Anne Greentree also reported that Len Creamer had also not heard from Canada Post. Members discussed their options for addressing the matter of graffiti and an appropriate approach to cleaning graffiti in target areas. It was concluded that graffiti clean -up day in Clarington would be August 22, 2013. Rolf Kluem will review the DRPS graffiti report to identify target areas and will speak to his youth officers to determine which youth may best participate in this project. Rolf confirmed that DRPS does have brochures regarding graffiti which can be used /distributed during the project event. He will confirm if event sponsor . information could be added (in some manner) to the brochure. Mayor Foster committed to approaching Hydro One and Veridian to seek their participation and to acquire paint for their boxes. As well, Mayor Foster agreed to approach a local business [local to the project target area(s)] to sponsor lunch for the participant youth. Len Creamer was assigned the task of contacting Engineering Services for information regarding agreements between the box owners and the Municipality and to determine how we can enforce those agreements as it Clarington Safe - 2 - June 20, 2013 Communities Committee (c) (d) (e) 0 pertains to box maintenance. Len Creamer was also assigned the task of contacting Bell Canada, Rogers and Canada Post to advise them of our clean -up event and invite them to participate. Chris Newman agreed to prepare a press release and seek the media's attention on this project. Chris committed to designing a poster advertising the project and agreed to forward the poster to Jennifer Cooke for her review and to have it posted on the Municipal website. Parking Around School Areas — Update from Community Meeting Mayor Foster provided a verbal update regarding the community meeting. No real issues were identified regarding Emily Stowe P.S. but an issue was raised by one resident regarding Mother Theresa Catholic Elementary School. A staff report will be presented to the General Purpose and Administration Committee in the fall. Clean Up of the Valley — Update /Summary Chris Newman provided a verbal update of the event stating it was a fun day, with decent turn -out. Approximately a dozen bags of garbage was collected with several items being retrieved from the creek. Erin O'Toole, MP attended the event. Chris advised that he did take pictures of the event and Jennifer O'Meara of the Clarington This Week has assured him they would run, a story about the event. Community Survey — Discuss Revisions Chris Newman advised that he did not receive any feedback, and thus proceeded to re -draft the Oshawa survey in an effort to make the survey more suitable to Clarington's needs. Chris distributed copies of his re -draft. Members discussed and made a number of changes to the draft as presented by Chris. Chris committed to modifying the draft and emailing it to Patti Barrie for distribution to the Committee members. Members will be given one week to submit comments to Patti. The final survey will be discussed at the September 19th meeting including form, launch, duration, and media coverage. Chris confirmed that the Committee will have a table at the Family Safety Day event and he expects this is when the survey will be launched. (a) Durham Regional Police Trending Reports Rolf Kluem advised that the officers have turned their focus recently to persons who are under court order and ensuring compliance with those orders. As well, they have been focusing on roadway safety. The results are indicating a positive impact with a decline in reports and complaints. This month, the property crime rates have declined and they believe this to be attributed to assigning officers to the problem areas. Rolf confirmed that Clarington is a safe community with no' major crimes reported. In response to Mayor Foster's request, Rolf committed to Clarington Safe - 3 - June 20, 2013 Communities Committee looking into the opportunity of having a communications release prepared by DRPS for each Committee Meeting which Chris would then be able to release to the media following each meeting. (b) Brain Storming for Next Event This item was covered earlier in the meeting regarding the Graffiti clean -up project. (c) Potential Partnership Event on, July 18, 2013 Chris Newman advised that the Firehouse Youth Centre, in partnership with "Pro - Action" Cops & Kids will be co- hosting a community swim and BBQ event at the Orono Park on Thursday, July 18, 2013. This is a free event with the swim starting at 11:00 am with the BBQ immediately following. There was no Other Business introduced. The next meeting is scheduled to be held on September 19, 2013. Moved by M. Perrino, seconded by R. Kluem THAT the meeting adjourn. The meeting adjourned at 4:30 p.m. Chris Newman, Chair Patti Barrie, Municipal Clerk Draft minutes — Not vet approved by Committee Present: (Voting) Karin Murphy Geoff James Melanie McArthur Michael Goleski Bonnie Seto Regrets: Jim Cleland Absent: MNR Councillor Corinna Traill 1. Agenda Acceptance of Agenda The following items were added to the agenda: Alternate trail route walk Kate Potter Pat Mulcahy Brian Reid (Chair) Suzamle Land Greg Wells — GRCA. MOVED: by Bonnie Seto, seconded by Melanie Mc Arthur THAT: the agenda for June 11, 2013, with additions be accepted. 2. Minutes of May 14, 2013 Approval of Minutes MOVED: by Pat Mulcahy, seconded by Mike Goleski THAT: the minutes of April 9, 2013 be approved. 1 -5 3. Items[Updates SWNA Photography Contest Brian Reid reported on the opening of the SWNA Focus on Photography. Photo Exhibition on May 221id. Sixty -six entries were received in five categories. The winners and finalists were displayed at the Visual Art Centre from May 22nd -26th. Everyone who submitted a photo was invited to attend the Opening. The awards ceremony was well attended. All winners except for one were present. Councillor Traill and Chair Brian Reid made the presentations to the winners. The winners and finalists are also posted on the Municipal web site. A notice will be posted on the SWNA entrance kiosks advising people that they can view the winners and finalists on Clarington's web site. The committee discussed the merits of holding the contest again. All members agreed that the contest was a success and should occur again. The frequency will be discussed at future meetings. A thank, you letter to Hunters Foto Source will be prepared on SWNA letterhead to thank them for sponsoring the contest. Birds Of Prey Event -June 15 Mountsberg Wildlife Centre has been retained to do an on -site presentation about native raptors between 10 :30 and 11:30AM. Operations Department will drop off 7 or 8 picnic tables and will arrange to cut the grass at the presentation location along the waterfront trail just north of the parking lot. Brian Reid will introduce the presentation and will also announce the fall scavenger hunt scheduled for September 21. A sign -up sheet will be available for anyone wishing to be added to our SWNA contact list. Scavenger Aunt- September 21 At the April meeting the committee agreed to host a scavenger hunt to help raise awareness of the SWNA and promote environmental stewardship. Melanie and Kate will work on the details of the scavenger hunt including what items will be included and the sheet that will be handed out to participants. The scavenger hunt will be designed for young children. Some of the items that could be included are leaves, acorns, birds, insects, etc. Prior to starting the scavenger hunt, GRCA will make a presentation about environmental stewardship £iWNA iiil<; 2 00 3 N4in1iies 3 Advertisements for the event will be posted around the SWNA and on the Clarington web site. Alternative Trail Last fall some SWNA members walked a worn path along the northeast edge of the wetland. The path is not well marked but is obviously well used. The committee agreed that the entrances to this informal trail could be marked with signage including text that the trail is "not maintained ". Mike Goleski volunteered to lead a walk through the trail for any interested members at the end of the meeting. 4. Other Business Brian Reid will arrange an evening to spread mulch on the newly planted trees. 5. Motion to Adjourn MOVED: by Karin Murphy SECONDED: by Pat Mulcahy THAT: the meeting be adjourned. Adjournment: 7:30 P.M. Next Meeting: Jul ® no meeting • be Notes prepared by: P. Windolf SUSTAINABLE CLARINGTON COMMUNITY ADVISORY COMMITTEE Minutes of Meeting of June 20, 2013, 7:00 P.M. MEZZANINE ROOM Present: Michael Patrick, Committee Chair Neil Allin Mike Dymarski Suzanne Elston Mayor Foster Allan Hewitt Councillor Hooper Lorraine Jones Kerry Meydam Also Present: Curry Clifford, Corporate Initiatives Officer u Z• I •. Committee Chair Michael Patrick welcomed members. = � � : • T /_1��trTP►l�j����7�i ►i /_ \TLr . � �i ►rl���l�Ce'. Moved by Moved by Allan Hewitt and seconded by Kerry Meydam that the minutes of the May 16, 2013 meeting be approved. I&1l10I #B$ \ 1-1F'irillC079Z•11111ioa4111111TI]I'k1 [it I The Committee had before them a memo from the Committee Chair regarding the June to September meetings including a schedule of the topics to be discussed at each meeting and the 10 questions to be addressed by invitees. Chair Michael Patrick briefly reviewed the memo with the Committee. 4. COMMITTEE TASK #2: DISUSSION WITH GUESTS ON PRIORITY ITEMS #-A (ENERGY EFFICIENCY IN NEW DEVELOPMENTS) (WATER SAVING IN NEW AS WELL AS DEVELOPMENTS) The Committee met with and had before them responses to their 10 questions from: Rick Pigeon, Chief Building Official, Carlos Salazar, Manager, Community Planning and Design, Planning Services, Amy Burke, Sustainable Development Coordinator, Planning Services and Glen Pleasance, Water Efficiency Coordinator, Works Department, Region of Durham Mr. Pigeon reviewed recent changes to the 2006 Ontario Building Code that require new Sustainable Clarington -2- June 20, 2013 Community Advisory Committee construction to be 15% more energy efficient effective January 1, 2012 and a further 15% more efficient effective January 1, 2014. He explained that similar levels of efficiency improvements in toilets, urinals and shower heads are required in the aggregate, also effective January 1, 2014. The Committee raised with Mr. Pigeon the need for training of trades people about the new standards. Mr. Salazar and Ms. Burke discussed "Priority Green Clarington ", a project authorized by Clarington Council, led by the Planning Services Department and significantly financed by the Ministry of Environment and the Federation of Canadian Municipalities and assisted by Mr. Pleasance. They explained that the project includes examining incentives, best practices and guidelines for increasing the sustainability of new residential neighbourhoods via the land development approvals process including: water and energy efficiency that exceed the Ontario Building Code standards (as outlined by Mr. Pigeon), protection of the natural environment, low impact storm water management measures, complete communities and compact form /intensification. The project also involves locating a partner from the local land development /building community to install a selection of water and energy efficiency and (potentially) sustainable site development measures in a sample of new homes that can then be compared with homes built in accordance with the new Ontario Building Code standard (standard effective January 1, 2014). Lessons from other municipalities will be used to develop the guidelines The Committee raised with Mr. Salazar and Ms. Burke the importance of (a) establishing a baseline and then monitoring and measuring in order to evaluate results (b) educating homeowners about how to optimize the technology that assists with conservation as conservation results are highly dependent on operational know how (c) consulting with developers and builders as to what incentives matter to them, e.g., the value of time (d) considering emerging provincial discussions on district heating and its relevance to the project. Staff thanked the Committee for this input and indicated that they would appreciate feedback from the Committee on project reports and draft guidelines 'when they are released and would be pleased to return to the Committee in the future to provide an update on the project's progress. Staff advised that the project will proceed in accordance with the key dates and timeline required of the Municipality in accordance with its grant agreements with the Ministry of the Environment and the Federation of Canadian Municipalities. Mr. Pleasance discussed water efficiency in Durham, noting that Durham's program began in 1996 and that water efficiency can create significant benefits including delayed water and sewer plant expansions, reduced energy use and increased climate resiliency. He noted that five homes replacing old toilets creates enough water capacity for one new home. The Region's audit of water use at its own facilities lead to significant efficiency gains. Sustainable Clarington -3- June 20, 2013 Community Advisory Committee Mr. Pleasance explained that a project that preceded and is influencing "Priority Green Clarington" showed significant water and energy savings results: In 90 homes built by Tribute Communities in Ajax, fixtures, appliances and front yards were upgraded resulting in reductions of: 22.5% in indoor water use, 13% in electricity use and 10% in natural gas use. It was found that 95% of water use indoors is from three sources: toilets, showers /baths and clothes washers. Each have become vastly more efficient, e.g., 2014 toilets use 4.8 litres per flush as compared to 1997 and earlier toilets that use 20 litres per flush. Similar rates of water savings have been found with showerheads and clothes washers use 40% less water and 43% less electricity. Appliance and fixtures meeting "WaterSense" certification was recommended. Overall, the Tribute Communities project showed that minor changes meant that the average household used 150 litres of water per day as compared to the average Durham home that uses 230 litres per day. It was also found that outdoor water use increases by 50% in the summer with lawn watering and that water treatment plants are sized to deal with 10 days of peak demand. Increasing the ability to capture storm water through gardens, permeable walkways and driveways, ditches, cisterns and rain gardens have also been found to significantly reduce water use and treatment and reduce risks of flooding. MEMBERS 5. COMMITTEE TASK # 3: ANY ITEMS COMMITTEE WISH TO RAISE Committee members indicated that the longer term sustainability strategy should include attention to adapting to climate change as mentioned at the last meeting, as well as training on sustainability. Curry Clifford indicated that the Council will be considering on June 24th (and to be confirmed July 2nd) the appointment of a youth member to the Committee who is a secondary school student served by the public school board and that nominations for a student from the Catholic school board continue to be sought. He noted that this is consistent with the Committee's request and that the result may be a new member or members by the time of the Committee's next meeting. Mr. Clifford also noted that Googledocs has been set up to store voluminous documents for the Committee such as other communities' sustainability plans and that instructions on access will be provided to the Committee. He asked that Committee members send him documents that they would like stored at this site. The meeting adjourned at 8:50 p.m. REPORT #1 REPORT TO COUNCIL MEETING OF JULY 2, 2013 SUBJECT: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE MEETING OF MONDAY, JUNE 24, 2013 RECOMMENDATIONS: 1. RECEIVE FOR INFORMATION (a) EGD- 021 -13 Monthly Report on Building Permit Activity for May, 2013 (b) EGD- 025 -13 Engineering Services Projects Update (c) OPD- 011 -13 Winter Budget Report (d) ESD- 005 -13 Emergency and Fire Services — 2012 Annual Report (e) CAO- 006 -13 "Value Added Service" Audit (f) Confidential Confidential Verbal Report of the Municipal Solicitor Verbal Report Regarding Prestonvale Heights Limited OMB Appeals 2. DELEGATION OF SHIRLEY CRAGO REGARDING CLARINGTON ENERGY PARK THAT Staff engage in discussion with the interested parties related to Mrs. Crago's concerns and respond in the form of a memo to Members of Council. CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1 C 3A6 T 905 - 623 -3379 Report #1 - 2 - July 2, 2013 3. DELEGATION OF GEORGE FRANKLIN REGARDING REPORT PSD - 044 -13, NOISE FENCE FOR LOTS ON WEST SIDE OF VIVIAN DRIVE THAT Staff be directed to: • Perform noise measurements in Mr. Franklin's back yard, next to Mr. Franklin's patio door, • Undertake a Traffic count on Trulls Road, and • Coordinate, with Durham Region Police Service, the installation of a temporary radar sign on Trulls Road. GROWTH 4. OFFICIAL PLANREVIEW A BUDGET THAT Report PSD- 043 -13 be received; and THAT all interested parties listed in Report PSD- 043 -13 be notified of Council's decision and advised that Report PSD- 043 -13 is available online at www-.clarington.net /ourplan. 5. AN APPLICATION TO AMEND THE ZONING BY -LAW TO ALLOW FOR THE SEVERANCE OF AN EXISTING SINGLE DETACHED DWELLING FROM LANDS TO BE RETAINED FOR FUTURE DEVELOPMENT APPLICANT: STEVE KREZANOWSKI THAT Report PSD - 040 =13 be received; THAT the application to amend Zoning By -law 84 -63, submitted by Stephen Krezanowski for the future severance of an existing residential dwelling continue to be processed and that a subsequent report be prepared; and THAT all interested parties listed in Report PSD- 040 -13 and any delegations be advised of Council's -� •- • I, r • THAT Report PSD- 041 -13 be received; THAT the revised policy, attached to Report PSD- 041 -13, be approved; and THAT.the Federation of Canadian Municipalities and Industry Canada and any other parties listed in Report PSD- 041 -13 be advised of Council's decision. Report ##1 - 3 - July 2, 2013 7. DESIGNATED HERITAGE PROPERTY MINOR ALTERATIONS THAT Report PSD- 042 -13 be received; THAT the Director of Planning Services be authorized to approve minor alterations to designated heritage properties in consultation with the Clarington Heritage Committee, in accordance with Section 33(15) of the Ontario Heritage Act, R.S.O. 1990, c. 0.18; and THAT the Ontario Heritage Trust, the Clarington Heritage Committee, and all interested parties listed in Report PSD- 042 -13 be advised of Council's decision. IN THAT Report PSD- 044 -13 be received; THAT Engineering Services Staff review the proposed tree planting program contained in our 2013 Trulls Road Reconstruction Project in an effort to enhance the vegetative buffer plantings between the rear yards on Vivian Drive and Trulls Road; and THAT all interested parties listed in Report PSD- 044 -13 and any delegations be advised of Council's decision. 9. COST RECOVERY FOR ENTRANCE INSTALLATIONS THAT Report EGD- 022 -13 be received; THAT Council pass the by -law attached to Report EGD- 022 -13 to amend Schedule 'A' of By -Law 2006 -105 (being a by -law to regulate the construction of driveway entrances upon highways under the jurisdiction of the Municipality of Clarington) to address cost recovery for the construction of entrances in the Municipality; and THAT all interested parties listed in Report EGD- 022 -13 be advised of Council's decision. 10. PROPOSAL TO CLOSE AND CONVEY TWO ADJOINING RIGHT -OF -WAYS .SITUATED IN LOT 17, CONCESSION 2, FORMER TOWNSHIP OF DARLINGTON (HAMPTON) THAT Report EGD- 023 -13 be received; THAT Council approve, in principle, the closure and conveyance of two adjoining unopen right -of -ways being two lanes created by Plan H50066 and Plan H50067 situated in Lot 17, Concession 2, former Darlington Township (Hampton); Report #1 - 4 - July 2, 2013 THAT the applicant pay all advertising, legal, appraisal and land costs associated with this transaction; and THAT 562503 Ontario Limited and Honey Harbour Estates Ltd. be advised of Council's decision. PROPOSAL • CLOSE AND CONVEY A PORTION OF ROAD ALLOWANCE -•A • • CONCESSION - FORMER TOWNSHIP OF DARLINGTOV THAT Report EGD- 024 -13 be received; THAT Council approve, in principle, the closure and conveyance of McKnight Road from the south side of Courtice Court to the south end at Highway 401; THAT the applicant pay all advertising, legal, appraisal and land costs associated with this transaction; and THAT Waste Management of Canada Corporation be advised of Council's decision. 12. CONNECTING TO THE TRUNK SEWER IN COURTICE THAT correspondence be issued to the Region of Durham to request the specifics of the Region of Durham's plan for local servicing of both residential and non- residential lands in the Courtice areas with Sanitary Sewer in conjunction with the trunk sanitary sewer. 13. APPOINTMENT TO THE SUSTAINABLE CLARINGTON COMMUNITY ADVISORY COMMITTEE THAT Kira Nowick (Rigelhof) be appointed to the Sustainable Clarington Community Advisory Committee as a youth representative for a term concurrent with the term of Council. THAT Report CLD- 023 -13 be received; THAT the resignation of Jo -Anne Raymond be received, with regret, and that she be thanked for her contribution to the Newcastle Arena Board; THAT Shea -Lea Latchford be appointed to the Newcastle Arena Board for a term concurrent with the term of Council; and Report #1 - 5 - July 2, 2013 THAT all interested parties listed in Report CLD- 023 -13 be advised of Council's decision. 15. TENDER CL2013 -08, 2013 SURFACE ASPHALT, VARIOUS LOCATIONS THAT Report COD - 017 -13 be received; THAT Coco Paving Inc., Oshawa, Ontario, with a total bid in the amount of $519,328.41 (net of H.S.T. Rebate), being the lowest responsible bidder meeting all terms, conditions and specifications of Tender CL2013 -08 be awarded the contract for 2013 Surface Asphalt, Various Locations, as required by the Municipality of Clarington, Engineering Department; and THAT the funds required in the amount of $581,000.00 (which includes $519,328.39 for construction, material testing, contingencies and net HST) be drawn from the following Engineering Department 2013 Capital Accounts: Surface Asphalt Accounts: 110 -32- 330 - 83408 -7401 $129,000 110 -32- 330 - 83296 -7401 $183,000 110 -32- 330 - 83298 -7401 $107,000 110 -32- 330 - 83332 -7401 $89,000 110 -32- 330 - 83409 -7401 $20,000 110 -32- 330 -83331 -7401 $22,000 110 -32 -330- 83236 -7401 $31,00 0 Total Funding $581,000 16. FIRE HALL #4 — COMMUNICATIONS TOWER CO- LOCATION AGREEMENT THAT Report COD - 018 -13 be received; THAT a lease (co- location) agreement between the Municipality of Clarington and Bell Mobility for the installation and co- location of a communications tower at Fire Hall #4 Trulls Road, Courtice, be approved, subject to, an agreement acceptable of the Municipal Solicitor; THAT the funds required for the removal of the current antenna if necessary be taken from account # 110 -16- 162 - 81610 -7401; and THAT the Mayor and Clerk be authorized to execute the necessary agreement. 17. MARRIAGE CEREMONY — OCTOBER 26, 2013 WHEREAS on December 13, 2004, Council passed By -law 2004 -253 to "opt in" to providing civil marriage services; Report #1 - 6 - July 2, 2013 AND WHEREAS the authority to provide the civil marriage services extended to those services held Monday to Friday in the Municipal Administrative Centre only; AND WHEREAS the fee for civil marriages was set at $250 to cover the cost of staff time and use of the Municipal Administrative Centre; AND WHEREAS the Deputy Clerk has received a request to perform a civil marriage service outside of the parameters set by By -law 2004 -253; NOW THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE MUNICIPALITY OF CLARINGTON THAT the Deputy Clerk be authorized to perform a civil marriage service on October 26, 2013, at Deer Creek Golf and Banquet Facility, 2700 Audley Road North, Ajax, Ontario; THAT the $250 fee be waived in this instance; and THAT the appropriate by -law be forwarded to Council. THAT the confidential verbal report of the Municipal Solicitor, regarding Prestonvale Heights Limited OMB Appeals, be received for information. 19. REPORT CAO- 007 -13, REGARDING BOOTS & HEARTS MUSIC FESTIVAL 2013 THAT Resolution #CGPA- 13 -13, passed in Closed Session regarding Report CAO- 007 -13, Regarding Boots & Hearts Music Festival 2013, be ratified. SUMMARY OF BY -LAWS JULY 2, 2013 BY -LAWS 2013 -069 Being a By -law to remove the (H) Holding symbol for Port of Newcastle East Lands (300 -330 Lakebreeze Drive) (Approved by Council on June 17, 2013) 2013 -070 1 Being a By -law to amend By -law 2006 -105 to regulate the construction of driveway entrances upon the highways under the jurisdiction of the Municipality of Clarington (Item 9 of Report #1) 2013 -071 Being a By -law to amend By -law 2004 -253 to provide for Civil Marriage Services to be Offered by the Municipality of Clarington (Item 17 of Report #1) To: Mayor Foster and Members of Council From: Patti L. Barrie, Municipal Clerk Date: June 28, 2013 Subject: COUNCIL AGENDA — JULY 2, 2093 Please be advised of the following regarding the July 2"d Council meeting: DELEGATIONS See Final list of delegations attached. Please be advised that the Municipal Solicitor will be forwarding confidential correspondence electronically on Tuesday, July 2, 2013, regarding the noise issue at the Bowmanville Zoo. CORRESPONDENCE 1 - 8 Joey Neuhoff, Vice President, Business Development, Covanta Energy Corporation, responding to misinformation being communicated regarding local employment and purchase of materials for the Durham York Energy Centre build; clarifying that the majority of total labour content for the project is supplied through local unions for Boilermakers, Ironworkers, Millwrights, Pipefitters, Plumbers and Sheet Metal Workers and is dictated by the respective Collective Bargaining Agreements within those unions; indicating as each union supplying labour to the project is local, the percentage of employees on site that are considered local is in excess of 85% with 65% of the labour on site residing within the immediate area or within the Regions of Durham and York; indicating that many steel orders have been placed through the local Gerdau Mill but acknowledging that the plant only produces certain steel products; advising that out of a total of 3030 tonnes of steel sourced for the facility, 66% of structural steel used on site has been fabricated in the province; and, confirming that Covanta Energy continues to source local whenever possible to support the local economy while ensuring a quality end product and competitive pricing. CORPORATION OF THE MUNICIPALITY OF CLARINGTON 4U I EMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T 905- 623 -3379 F 905 -623 -6506 CLERK'S DEPARTMENT MEMO PAGE 2 D - 8 Dave Lawson, President, Bowmanville Creek Anglers Association, advising the Association is in the process of raising funds for a wheelchair access at the Bowmanville Creek for children and adults who use wheelchairs to be able to enjoy fishing; requesting financial assistance from the Municipality to assist in this endeavour; indicating they have acquired Sustainable Trails for the planning, design and construction of this accessible fishing trail on the Bowmanville Creek; advising the cost of the project is approximately $8,000; and, a copy of the detailed proposal booklet is available by e- mailing island roadangelsCa7hotmail.ca. (Motion for Direction) COMMITTEE REPORT -- General Purpose and Administration Report of June 24, 2013 Item 5 Application to Amend the Zoning By -law to allow for the Severance of an Existing Single Detached Dwelling from lands to be retained for future development (Steve Krezanowski) Please be advised that the word "decision" was inadvertently omitted from the last paragraph in the recommendation. Attached please find a revised Page 2. 1 apologize for this oversight. BY -LAWS 2013 -072 Being a By -law to amend By -law 84 -63, the Comprehensive Zoning By -law for th rporation of the former Town of Newcastle (2055979 Ontario Inc.) Appr ed by Council on June 3, 2013) Patti L. Barrie, CMO Municipal Clerk P LB /cf Attachment cc: Frank Wu, Chief Administrative Officer Department Heads FINAL LIST OF DELEGATIONS JULY 2, 2013 a) Cathrine McKeever — Integrity Commissioner for Clarington (Correspondence Item I - 7) b) Jarett Hebert - Report CAO- 007 -13 - Boots & Hearts Music Festival 2013 Canadian Tire Motorsport Park (Item 19 of Report #1) C) Tricia Hebert - Report CAO- 007 -13 - Boots & Hearts Music Festival 2013 Canadian Tire Motorsport Park (Item 19 of Report #1) d) Dave Lawson, President, Bowmanville Creek Anglers -- Community Grant for a Wheelchair Access on the Bowmanville Creek (Correspondence Item D — 8) Report #1 - 2 - July 2, 2013 3. DELEGATION OF GEORGE FRANKLIN REGARDING REPORT PSD- 044 -13, NOISE FENCE FOR LOTS ON WEST SIDE OF VIVIAN DRIVE THAT Staff be directed to: • Perform noise measurements in Mr. Franklin's back yard, next to Mr. Franklin's patio door, • Undertake a Traffic count on Trulls Road, and • Coordinate, with Durham Region Police Service, the installation of a temporary radar sign on Trulls Road. 4. OFFICIAL PLAN REVIEW GROWTH MANAGEMENT AND DRAFT LAND BUDGET THAT Report PSD -043 -13 be received; and THAT all interested parties listed in Report PSD - 043 -13 be notified of Council's decision and advised that Report PSD - 04313 is available online at www.clarington.net/ourplan. 5. AN APPLICATION TO AMEND THE ZONING BY -LAW TO ALLOW FOR THE SEVERANCE OF AN EXISTING SINGLE DETACHED DWELLING FROM LANDS TO BE RETAINED FOR FUTURE DEVELOPMENT APPLICANT: STEVE KREZANOWSKI THAT Report PSD - 040 -13 be received; THAT the application to amend Zoning By -law 84 -63, submitted by Stephen Krezanowski for the future severance of an existing residential dwelling continue to be processed and that a subsequent report be prepared; and THAT all interested parties listed in Report PSD - 040 -13 and any delegations be advised of Council's decision. 6. POLICIES FOR TELECOMMUNICATIONS ANTENNA AND TOWERS THAT Report PSD- 041 -13 be received; THAT the revised policy, attached to Report PSD - 041 -13, be approved; and THAT the Federation of Canadian Municipalities and Industry Canada and any other parties listed in Report PSD - 041 -13 be advised of Council's decision. PLANNING, DESIGN AND BUILD PROPOSAL for an Accessible Fishing Trail on Bowmanville Creek or 1 1174 'kk 'N loll M 11"V'� I m May. 22, 2013 Mr. Dave Lawson President Bowmanville Creek Anglers Association Subject: Planning, Design and Construction for an Accessible Fishing Trail on Bowmanville Creek. Dear Mr. Lawson: We have attached our proposal for an Accessible Fishing Trail on Bowmanville Creek. Sustainable Trails (2011) Ltd. is pleased to be considered for this project as we have a profound conviction of the importance of a high - quality trail system that satisfies the concepts of risk management, low environmental impact and bolstering the trail user's experiences. We have therefore decided to take advantage of our combined knowledge and work in close partnership to form a highly - qualified and creative team of professionals whose mission will be to implement this planning /design and construction process cumulating in a premier product, which will certainly be the envy of many municipalities in the province. Each and every member of our team feels privileged to have the opportunity to be involved in this project. Please consider this proposal as a suggested approach to be discussed and adapted to your specific needs and expectations, and rest assured that our team of specialists will be proud to contribute to bringing this project to fruition. Do not hesitate to contact me should you require further information or clarification. Sincerely Bill Goulding 905 - 213 -0466 BillGoulding @sustainabletrails.com http : / /www.sustainabletrails.com PTBA Professional TrailBuilders r1 A SS 0 I ATI O N l:- , Board Member - Chair Member Certification/ Continuing Education Committee Professional Trailbuilders Association www .trailbuilders.org /about.htmi nnI1n1i) r ILA Ii.r; Board Member - Trillium Trails Training Committee Ontario Trails Council www.ontariotrai Is. on. ca Carolinian Canada Coalition - Member www.carolinian.org — - 1i Proposed Accessible Fishing Trail 013 16 Section 1 m Executive Summary Since 1981, the Bowmanville Creek Anglers Association has had a very successful relationship with the Bowmanville Creek watershed in regards to addressing environmental concerns. This latest project of promoting a venue for physically challenged anglers to enjoy their sport again emphasizes the Associations commitment to raising the society's awareness of the importance of this river as a recreational facility for all members of the public. We at Sustainable Trails (2011) Ltd., feel honored to be considered as a possible team member in this ground breaking accessible trail pilot project. It is our opinion that with our long standing . accessible trail experience with the Central Lake Ontario Conservation Authority possibly coupled with Dave Lawson's (President of the Bowmanville Creek Anglers Association) intimate knowledge of fisheries will ensure success that could be duplicated along other areas within this watershed as well as other rivers within the province Section Proponent 2.1 Sustainable Trails (2011) Ltd. Trails (2011) Ltd. Date Company Started in Ontario: 2006 - restructured in 2011 Products and /or services offered: The following represents the range of planning and design services that Sustainable Trails (2011) Ltd. can provide for natural surface trails and multi -use pathway facilities: Master Trail Plans including alignment studies & network route development studies Trail Inventory assessments by employing the PTBA concept of the solutions based recommendations in regard to user safety, risk assessment, environmental impacts and trail sustainability. Data collection using our in -house Trimble data collectors and ESRI software. Design of trails and natural surface trails to minimize environmental impacts in sensitive natural areas Trail Construction, lump sum contracting, unit price contracting, design /build contracting and "hybrid' contracting - working with volunteer groups to encourage the involvement of all user groups and build in trail pride of ownership through "sweat equity ". Signage systems, way finding & branding including promotional materials, maps, and safety brochures. Trails training workshops, conference sessions on trail risk management, planning, design, construction, maintenance and signage Total Number of Employees: 3 full -time and 5 part -time Major Clients: Sustainable Trails (2011) Ltd. has planned designed, and constructed similar projects for such clients as: Metro Toronto Parks and Recreation (Don, Humber, and Etobicoke River Watersheds); Blue Mountain Resort (Ontario); Toronto and Region Conservation Authority; Central Lake Ontario Conservation Authority; Lake Simcoe Conservation Authority; Kawartha Conservation; IMBA Canada - Burns lake British Columbia; Saskatchewan Parks - Wascana Nature Reserve; Ontario Parks Shorthills Provincial Park; Beausoleil First Nations on Christian Island Georgian Bay; Fleming College, Frost Campus Lindsay; Humber College Arboretum; Wickwemikong Native Reserve on Manitoulin R1U 3451 Zion Rd. Port Hope, ON L1 A 3V7 page: 3 _c Proposed Accessible Fishing Trail — 013 - 16 Jamaica: The terrain and weather in Jamaica made it a challenge for the trail design crews. The vegetation in the jungle was very dense and there seemed to always be a threat of a hurricane down pour. Approx. 70 kilometres of a stacked loop trail system was planned, designed and data recorded. These designed were transformed into a world class mountain biking facility by the crew leaders that eventually trained the local people. The stacked loop system of trails were designated by degree of difficulty and coded appropriately with the standard green (easiest), blue (moderate) and black (most difficult) symbols. Portugal: The properties in Portugal were much small, averaging 200 to 400 hectares. These properties are connected by public paths built by either the Romans or Moors from north Africa. On the five parcels of land approx. 65 kms -- of trails were designed and laid out. Construction is still underway. The terrain in the Marvao region of Portugal is very rocky, providing a very sustainable and challenging trail system. Mexico: The mexico project consisted of three parcels of land totalling approx. 180,000 acres. San Enrique - EI Granizo was the largest (80,000 acres), with a 6,500 foot high mountain range that stretched 15 miles. The challenge in data collection and trail design were mainly twofold. The extreme heat (sometimes 47C) and the vegetation (everything seemed to have a long thorn on it). Approx. 160 kms. of trail were designed in part of the mountain range. Currently additional trails are f being designed and constructed. Trail Enterprise Budget - $2,500,000.00 Contact: Mr Gary Chikities, RecHoldings Grand Cayman (345)527 -5311 Hybrid Contracting is where Sustainable Trails Ltd. provides the expertise in the design and layout of a trail system. Next we shape the trail by using our machinery, then the trails are hand finished by, usually volunteers, who make use of the hand tools supplied by us. In this form of contracting there is a substantial saving s in the overall cost of constructing the trails. The photo to the left illustrates the group of people that we worked with on Christian Island in Georgian Bay for the Beausoleil First Nations. The lady in the photo is Ms Angela Beedie, the Private Business Development Officer for the Band Council. On Christian Island we designed and constructed about 6.5 kms of hiking - P r� TRAILS 3451 Zion Rd. Port Hope, ON L1 A 3V7 page: 5 3`F ; e Proposed Accessible Fishing Trail — 013 - 1-6 mountain biking trail around Douglas Lake, starting at the interpretative centre near the pow wow grounds. The first 1.5 kms was built for barrier free access, so that some of the elders that were physically challenged could enjoy the experience in the forest as well as the beautiful vistas of Douglas Lake. The native crew spent a few sessions in the classroom learning the basic theories of trail design and construction then had the opportunity to illustrate their newly learn skills in the field by first hand -,i finishing the Douglas Lake trail. Next they were trained to use some of the trail building equipment, then began applying a granular surface to the barrier free access portion of the trail. In the photo to the left, our �'= "•. i!! walk behind tracked loader, is loading a tracked carrier with granular material supplied by the Band's works department. Contact: Ms. Angela Beedie (705)247 -2051 ext. 232 t A pp rox. Value: $119,753.00 `;�• Saskatchewan Parks: - Wascana Nature Reserve ffnIn late the summer (2010) a crew from Sustainable Trails (2011 Ltd. K . - traveled to Regina Saskatchewan to partner with IMBA Canada's Trails Solutions on a project 20 kms. north on the Wascana s� Nature Reserve owned by Saskatchewan Parks. The J,; % 't property was and still is being developed for trails recreation, with the focus being on mountain biking and hiking. The first project we were involved with was Canada's first hand cycle competition course developed with the Regina Hand -cycle Club. The project comprised of about 9 kms. of natural surface trails specifically L- ' designed to accommodate hand - cycles. The trail network was designed as a stacked loop system that included a progressive degree of difficulty trail system. The crew is heading back this season to complete the project - progress was delayed last season by the early onset of winter conditions. The SK Parks is planning a series of three workshops to be facilitated by Sustainable Trails (2011) Ltd. as well as a trail assessment project. Contact: Mr. Joe Milligan - Saskatchewan Parks - (306) 787- 8199 Approx. Value: $127,000.00 Friends of the Laura Secord Trail — Shorthills Provincial Park: TRAILS,. 3451 Zion Rd. Port Hope, ON Li A 3V7 page: 6 Proposed Accessible Fishing Trail — 013 - 16 In early the spring (2013) a crew from Sustainable Trails (2011) Ltd. began the planning, design and construction of the Laura Secord Trail through Shorthills Provincial Park. The work consisted of: establishing a multi -use hiking /walking trail from the Bruce Trail near Decew Falls down the Niagara escarpment to a lower "bench" plateau, from this bench down to "Laura's Meadow" crossing the creek on the newly placed bridge (by Rankin Construction) and then up over the "Hog's Back" ridge to rejoin the existing socially built trail leading to the lower Rotary Park lands. There were two smaller re- routes of the trail in Lower Rotary Park that were required to address public liability and environmental (extensive erosion) concerns. Contact: Mr. Ross MacDonald — The Friends of the Laura Secord Trail — (905) 684 -1069 Approx. Value: $135,000.00 Section 4 - Proposed Staff Team and Resources 4.1 Project Manager Bill GOULDING, Senior Project Manager, Sustainable Trails (2011) Ltd. Bill has been an avid trail user all his life — with concentration on mountain biking over the last 20 years — biked all over Ontario, Quebec, North Carolina, West Virginia. In the past six years, he has decided to couple his past construction experience with his passion for outdoor recreation. During his three year term at the University of Waterloo he took on the responsibilities as vice president of the family construction business. He became the sole principal in 1977 and took over the responsibilities of CEO. This past work experience included administering, owning and operating companies that do large scale construction projects. By creating Sustainable Trails Ltd with Richard Goulding, a recent venture that has completed design build multi -use trail systems for such clients as Blue Mountain Resort,Toronto Parks &Recreation, Saskatchewan Parks, Ontario Parks, The Toronto and Region Conservation Authority and the Township of King, they have leveraged their decades of experience in the commercial and industrial construction to create a company that affords them the luxury of indulging their love of outdoor activity. ( See Bill's CV in the Appendix) 4.2 Site supervision Richard has been an avid trail user all his life — with concentration on mountain biking over the last 6 years — biked all over Ontario. In the past six years, he has decided to couple his past construction experience with his passion for outdoor recreation. :. TRAILS S 3451 Zion Rd. Port Hope, ON L1 A 3V7 page: 7 Proposed Accessible Fishing Trail —013'18 Section 5_Proposed Uut-o0 5.1 Site EV8|Uatk}D: On May 18, 2013, a principal of Sustainable Trails Bill Goulding, was lead on a site visit by, Mr. Dave Lawson President of the BowmanviUe Creek Anglers Association. The site walk started near the south end Ilk of the existing parking lot off of highway number 2 and continued along the paved pathway tothe point shown onthe map tothe right. Dave has chosen one of the most '^ productive fishing holes along this stretch of water, in order to ensure the best possible outdoor experience for anglers of all abilities. Dave supplied this sketch eaan outline for the project: '." o _~ 3451 Zion Rd. Port Hope, ONL1A3V7 puge:8 J�^uR*�� /� '." o _~ 3451 Zion Rd. Port Hope, ONL1A3V7 puge:8 Proposed Accessible Fishing Trail — 013 - 16 5.2 Trail Design Parameters: Unlike other outdoor design professionals we as members of the Professional Trailbuilders Association, do not intend to manipulate the - Raised Tread Construction surrounding topography to suit a new trail system, but rather blend or "massage" the new trails into the environment. We view our profession as both t 4 = W �. an art and a science. In this case we intend to raise the trail tread above the surrounding terrain Capped,vith Above Ground .a. a(lgregate, for long term sustainability. Rock Foniidehn„ B.-low Ground Therefore we emphasize three basic trail parameters for many of our projects, namely they 1) are of sustainable design and construction have low environmental impact, 2) have low environmental impact and 3) they enhance the intended users' experiences. Sustainable Design and Construction: Our trail designs adhere to basic engineering principals that were developed for example by historical trail builders as the ancient Romans, the British when colonizing their empire and summarized in the book Trail Solutions compiled by the International Mountain Bicycling Association. Trails are placed on the side - slopes of a site rather in flatter areas to ensure that any collected water will drain properly. Engineered features such as "grade reversals ", "out- sloping" of the trail tread and mechanical compaction reduce erosion. The results are that sediments are not deposited into the local watersheds, achieving in minimal maintenance. This new trail system will have a maximum designed average grade of 10 percent. This is paramount since the underlying soils are composed of mainly sand and gravel which is very prone to erosion and displacement. ,I These lower grades will classify this trail as "beginners which is in g Y g� ��� keeping with the intended use of being a Children's Trail. Mechanically N compacting the completed trail surface gives a durable surface immediately ready for use and does not ' Y1 rely on the trail to "weather" in over time. , KIA0 I �J j Examples of natural surface trails completed in the past: 2006 to 2011- natural surface trails in the Don Valley, Toronto ��;;0.��lfp &ak;al,iA IR�IIlorn 3451 Zion Rd. Port Hope, ON L1 3V7 page: 9 Proposed Accessible Fishing Trail — 013 - 16 Crothers Woods trail system. Over the past five years, Sustainable Trails has designed and constructed over 12 kms. of multi -use trails and has lead over 15 trail building workshops. To the right is an example of a 1.2 meter (48 ") wide natural surface trail designed and constructed to accommodate the land manager's motorized access, an ATV, to provide security patrol and maintenance on a multi -use trail system. Note the series of grade reversals that ensure ample drainage. tt To the left is a photo of the trail that was constructed for King Township. The photo was taken within ten minutes of the completion of construction. The mechanically compacted tread was composed of mineralized r r .ti•. � �;'q i fill, "borrowed" from a location on site. The leaf litter gives the appearance of the trail being years old, as well as providing a siltation filter for any fines that could be directed at the surface water courses. 3451 Zion Rd. Port Hope, ON L1A 3V7 page: 10 i RAI S t PtVIQt M ;LOA Proposed Accessible Fishing Trail — 013 - 16 Low Environmental Impact: We let the environment speak to us. Rather removing large trees, we design the trail around them. We place leaf litter along the side of the trail to giving an edge definite which helps to keep the users on the trial. As well these leaves act as a natural siltation fence during construction as well as post construction again minimizing sediments into the watersheds. All of our construction equipment is "sized" to remain within the trail corridor, resulting in minimal disturbance. All of the equipment that we employ is on rubber tracks to reduce it's impact on the surroundings. We have numerous pieces of machines in our "quiver" to choose from - sizing the pieces to the designed specifications of the trail. From 600mm (24 ") wide micro excavators to the z right to 900 - 1200mm (36" - 48 ") mini excavators shown below, each is utilized to construct the trail tread with minimal impact outside of the intended trail corridor. Our walk behind mini track loader (shown upper right) handles grading with the six way blade attached, or compaction when our compactor is installed. Material handling is accomplished with our fleet of motorized tracked carriers, moving either soils / ranulars for trail g 9 tread, or lumber materials for trail structures. All of our crew members have been trained in trail building and demonstrate our focus on low environmental impact. Enhancing the User Experience: i �F As mentioned earlier in this document, we feel that we are very privileged to be part of this innovative project. Professional Trailbuilders feel that designing and constructing a trail with X iL TRAIfLS -_ 3451 Zion Rd. Port Hope, ON L1A 3V7 page: 11 / Proposed Accessible Fishing Trail — 013 - 16 the intention of enhancing the user experience encourages the trail users to remain on the trail tread resulting in: - reducing the spread of invasive species, - minimizing the impact on the surrounding trees by not compacting the soil over the roots systems, often seen with "socially build trails ", - discouraging the trail user to leave the trail to explore "found" endangered species, all resulting in a narrower trail tread by reducing "braiding" or widening of the trail surface. Our staff is the design lead consultant on the proposed Robert Bateman Trail, planned to be constructed in the environmentally sensitive valley systems in the City of Toronto. The Robert Bateman Foundation made the decision to partner with us mainly due to our low impact methods of trail design and construction, all the while enhancing the user experience. This planned interpretative trail, is very similar to the proposed Laura Secord Trail, as they are both in sensitive areas and both based on the significant personalities of Canadian history, thought the Bateman Foundation is focused on the importance of art influencing our cultural heritage. 5.3 Description of Contract: Sustainable Trails (2011) Ltd. will prepare a standard "lump sum" form of contract where the final budgeted amounts will be shown on their final billings. Though, to encourage the engagement of all the user types and promote "buy -in" by the community at large, it is our suggestion that this contract be framed as a "hybrid" contract, where for construction we "rough -in" the trail tread and the hand finish work which follows would be completed by volunteers. v 'r ¢ Our firm provides up to sixty (60) hand finishing tools as well + as a "tail- gate" crew meeting at the start of each day where '{ the volunteers will be instructed in hand finishing techniques and well as more importantly stressing the safe handling of these hand tools. In the past the land managers have provided a BBQ style of lunch break, and refreshments for "coffee" breaks. We encourage the land owners to solicit the donations of the supplies for the lunches and breaks from local markets and /or grocery stores. We have found that this builds support from some of the local businesses by being engaged in the overall process. This pioneered support often evolves into a economic development strategy for the region where larger trail systems are planned. 3451 Zion Rd. Port Hope, ON L1A 3V7 page: 12 TRAILS- f� Proposed Accessible Fishing Trail — 013 - 16 Section 6 ® Work plan and Deliverables 6.1 Scope of Work: Our trained professionals will plan, design and layout the proposed trail system according to the best design practices. The building crews will follow these design parameters, employing their trained techniques in sustainable, low impact building practices. This will lead to a premier trail system that all will take great pride by producing a low risk, safe environment for our future trail users to practice and develop their skill levels. If the contract is planned to be "hybrid ", then we will supply up to 60 hand tools, the safety training, and building instruction for the volunteer groups. 6.2 Proposed Trail Alignment: NOTE: - Please view Table below for explanation Item Segment Scope of Work 6.2.1 Light Green The new trail will excavated to provide a depth for 4" of 3/4" crushed gravel topped by 2" of limestone screenings. All fill will be mechanically compacted and all work will remain within the new trail tread corridor for minimal environmental impact. 6.2.2 Bank Fieldstone boulders, supplied by the BCAA, will be used to support the new Stabilization accessible fishing platform and as river bank stabilization as outlined in the BCAA sketch provide the time of the first site visit. 1i�'p 3451 Zion Rd. Port Hope, ON L1 A 3V7 page: 13 Proposed Accessible Fishing Trail — 013 - 16 Sample of Raised Tread construction, installed at "Laura's Meadow" on the Laura Secord Trail — St. Catharines. 6.3 Project Schedule: GP,nTT June 2-0-1-2- my 2012 Aug Week 25 Week 26 Week 27 Week 28 Week 29 Week 30 14'eek 31 Project Start Date Draft Trail Design Review Desing SFUG Layout Trail on Site Build Trail Tread Vol - Mend 1 Vol. Mend 2 Vol.Wkend 3 Site Inspection Project Completion After the scope of work is finalized, we will prepare a project schedule. We have included this schedule as a concept only, that is, it presents the approximate time period for a project - 6 weeks and outlines a brief list of the main tasks required. It should be noted that there is planning for three volunteer work weekends, if the client chooses the "hybrid" form of contract. 3451 Zion Rd. Port Hope, ON L1 A 3V7 page: 14 TRAILS- 0 0 After the scope of work is finalized, we will prepare a project schedule. We have included this schedule as a concept only, that is, it presents the approximate time period for a project - 6 weeks and outlines a brief list of the main tasks required. It should be noted that there is planning for three volunteer work weekends, if the client chooses the "hybrid" form of contract. 3451 Zion Rd. Port Hope, ON L1 A 3V7 page: 14 TRAILS- F,PN V IL[t.\ Proposed Accessible Fishing Trail — 013 - 16 6.4 Final Trail Mapping: After the project is complete, the new trail alignment will be data collected with our GPS unit and will be made available to the land manager to develop trail maps and on site signage. As a project enhancement, Sustainable Trails could be contracted to develop these two items. Section 7 - Cost of Services 7.1 Planning and Design Budget: Item Segment Colour Length in Meters Design Budget 6.2.1 Lt. Green 60 100.00 7.2 Phase 1, Construction Budget: Item Segment Length Construction Add. Gravel Sub Total Budget Colour in Surfacing Meters Natural Surface 6.2.1 Lt. Green 60 1,500.00 2,000.00 3,500.00 6.2.2 Bank 2,500.00 na 2,500.00 Stabilization Total 5,500.00 Design 100.00 5,600.00 NOTES: 1) Value Added Taxes additional to all the above quoted amounts 3451 Zion Rd. Port Hope, ON L1A 3V7 page: 15 Proposed Accessible Fishing Trail — 013 - 16 +a `A\' Ur f ., • V 3 t � s 7.4 Phase 2, Trail Segment Budget Costs: Light Green -as per the original quote -5,600.00 Yellow -18,260.00 Orange -3,960.00 Magenta -2,550.00 Total budget - $30,370.00 NOTES: 1) Value Added Taxes additional to all the above quoted amounts Ti RAILS 3451 Zion Rd. Port Hope, ON L1 A 3V7 page: 16 �Nvit�E. !w, Proposed Accessible Fishing Trail — 013 - 16 Section 8 - Appendices 8.1 Team Member Resumes: 8.1.1 William (Bill) Goulding Bill has been an avid trail user all his life - with concentration on mountain biking over the last 20 years - biked all over Ontario, Quebec, North Carolina, West Virginia. In the past six years, He decided to couple his past construction experience with his passion for outdoor recreation. Education: 1969 - Graduated Grade 13 at O'Neill Vocational Institute in Oshawa, Ontario 1969 - 1972 — Environment Studies Geography at the University of Waterloo, Waterloo, Ontario (Specific to Trail Building) October 2005: IMBA Canada in trial building workshops for Toronto Parks in the Don Valley January, 2006: Professional Trail Builder's Conference in Reno, Nevada UTAP Universal Trails Assessment Process Certification A certification pertaining to the design, assessment and implementation of barrier -free access trails to maximize the user base of a trail system June, 2006: Trail Design and Planning Seminar, Mountain biking summit in Whistler BC Further Qualifications Founding member of the Durham Mountain Bicycling Association Sustainable Trails has been members of the Professional Trail Builder's Association since the general meeting on March 04,2007 in Reno. This made Sustainable (2011) Trails Ltd. the first professional trail builder registered in Canada. Currently on the Board of Directors for the Professional Trail Builders Association Currently on the Board of Directors for the Ontario Trails Council Member of the National Trail Leadership Roundtable in Banff to establish a Trails Strategy for Canada. As a point of interest, Bill feels that it is important to include information relating to his past work experience which primarily includes administering, owning and operating companies that do large scale construction projects. Though this experience does not directly relate to trail building per se, he feels that the skills acquired during his years in the construction field certainly augment his abilities relating to the coordination and construction of trail systems. ___ TRAILS". . 3451 Zion Rd. Port Hope, ON DA 3V7 page: 17 i Proposed Accessible Fishing Trail — 013 - 16 Construction History During his four year term at the University of Waterloo he took on the responsibilities as vice president of the family construction business. He became the sole principal in 1977 and took over the responsibilities of CEO. In his business life, his companies have performed their own landscaping, steel erection, masonry, concrete forming, finish carpentry and drywall work. Through the years, he has been involved in numerous land development projects for condominiums, resorts, and commercial plazas. Past Projects The following is a brief list of the projects in which Bill has acted as a principal of the companies which were contracted to complete the work: Institutional Projects St. Stephen School, Bowmanville, ON Blackstock School, Blackstock, ON Canadian Martyrs School, Oshawa, ON Frenchman's Bay Public School Sir Sandford Flemning College, Lindsay, ON Library Addition Sports Complex, Air Supported Cominercial Projects Bix Restaurant, Dundas, ON Hearing Care Centre, Galt, ON Pennington's Superstores Locations: Kingston, Belleville, Niagara Falls, Barrie, Kitchener, Brantford, Cornwall, Oshawa, Durham College, Oshawa, ON Welding and Skill Trades Addition The Corporation of the City of Oshawa Northview Community Centre Main Public Library Renovations Simcoe North Medical Centre, Oshawa, ON Sacred Heart Church, Uxbridge, ON Smartset Clothing Stores Locations: Newmarket, Belleville, St. Catherines Reitman's Stores Locations Belleville, St. Catherines Club Monaco, Heartland Location Esso Service Station Renovation 401 @ Newtonville Ajax, Ottawa, Weston Rd., Home Hardware Relocation, Whitby, ON Lawrence Plaza Industrial Projects General Motors of Canada ( eleven years of construction — a short list ) 3451 Zion Rd. Port Hope, ON L1A 3V7 page: 18 o R A I „a GM RIM Fabrication Plant Renovation, $8.6 million East Truck Docks, $3.5 million Battery Plant Renovations DC Control Room — Truck Plant Oshawa Stamping Plant Renovations — Gate 7 North Plant Oshawa Fluid Fills Pits and Tank Farm — Chassis Plant Oshawa Scrap Line Conveyor $ 1.7 million — underpinning, heavy concrete forming Chassis Plant Renovation, duration 14 weeks @ 24/7 $6.9 million — extensive concrete forming both 16 ft. high walls and suspended slabs Goodyear Rubber, Bowmanville, Ont. — Banbury Installation — large concrete pits Duplate (PPG) Glass, Oshawa, Ont. Honda Rear Windshield Line Dupont Whitby — Office Renovations Design Build Projects LeFarge Canada Mackie Automotive Concrete Batching Plant, Lundy's Lane, Niagara 320,000 sq. ft. assembly plant, structural steel, Falls, ON. standing seam roof, siding and office addition. Oshawa Golf and Country Club, Oshawa, ON. $ 2.9 million Construction Management Projects General Motors of Canada Radiator and Trilink Plant, $11.5 million Roger's Cable TV, Office Renovations Great West Life Insurance, Oshawa, ON Lakeridge Health Corporate Offices, Whitby, Ont. Durham Region Attendant Care, head office, Lucent Technologies, Rodick Dr. Markham Whitby, ON LeFarge Canada Concrete Batching Plant, Lundy's Lane, Niagara Falls, ON 8.1.2 Richard Goulding Project Supervisor Sustainable Trails Ltd. _ TRAILS. Tel -e Connect Systems Ltd. North York Office Renovations Phase I Meeting Centre and Phase II Corporate Offices Sustainable Trails (2011) Ltd. is a recent venture that has completed design build multi -use trail systems for such clients as Blue Mountain Resort, The Toronto and Region Conservation Authority and the Township of King. The principals, Richard and Bill Goulding have leveraged their decades of experience in the commercial / industrial construction industry to create a company that affords them the luxury of indulging their love of outdoor activity. The company places emphasis on heightening the end -user experience by focusing on trail design aesthetics, and prides itself on using construction methods that optimize the longevity, safety, and cost - efficiency of the facilities that they create. Richard Goulding has been an avid camper and trail user all his life - mountain biking the last 6 years, he has joined his past construction experience with his passion for outdoor recreation to create an experience that demonstrates in their end product. EDUCATION Trail Design and Planning Seminar, Mountain biking summit in Whistler, BC, Trail care crew leader for the city of Toronto June 2006 Professional Trailbuilders Conference in Reno, Nevada - Universal Trails Assessment Process (UTAP) Certification, January 2006 IMBA Canada in building workshops for Toronto Parks in the Don Valley, October 2005 Food and Drug Diploma, Durham College, 1993 - -1996 Bricklayer and stonemason apprentice FURTHER QUALIFICATIONS Professional Trailbuilders Association (Sustainable Trails Ltd is the first professional trail builder registered in Canada) Member of the Training Committee for the Professional Trail Builders Association CONSTRUCTION HISTORY As a point of interest, Richard feels that it is important to include information relating to his past work experience which primarily includes administering, owning and operating companies that do large scale construction projects. Though this experience does not directly relate to trail building per se, Richard feels that the skills acquired during his years in the construction field certainly augment his abilities relating to the coordination and construction of trail systems. In his business life, his companies have performed their own landscaping, steel erection, masonry, concrete forming, finish carpentry and drywall work. Through the years, he has been involved in numerous land development projects for condominiums, resorts, and commercial plazas. Institutional Projects St. Stephen School, Bowmanville, ON TRAILS.. Blackstock School, Blackstock, ON Canadian Martyrs School, Oshawa, ON Frenchman's Bay Public School, Pickering ON Sir Sandford Flemning College, Lindsay, ON Library Addition Sports Complex, Air Supported Durham College, Oshawa, ON Welding and Skill Trades Addition The Corporation of the City of Oshawa Northview Community Centre Main Public Library Renovations Simcoe North Medical Centre, Oshawa, ON Sacred Heart Church, Uxbridge, ON Commecial Projects Bix Restaurant, Dundas, ON Hearing Care Centre, Galt, ON Pennington's Superstores Locations: Kingston, Belleville, Niagara Falls, Barrie, Kitchener, Brantford, Cornwall, Oshawa, Ajax, Ottawa, Weston Rd., Lawrence Plaza Smartset Clothing Stores Locations: Newmarket, Belleville, St. Catherines Reitman's Stores Locations: Belleville, St. Catherines Esso Service Station Renovation 401 @ Newtonville Home Hardware Relocation, Whitby, ON Industrial Projects General Motors of Canada ( eleven years of construction - a short list ) GM RIM Fabrication Plant Renovation, $8.6 million East Truck Docks, $3.5 million Battery Plant Renovations DC Control Room Truck Plant Oshawa Stamping Plant Renovations � � TRAILS Gate 7 North Plant Oshawa Fluid Fills Pits and Tank Farm Chassis Plant Oshawa Scrap Line Conveyor $ 1.7 million — underpinning, heavy concrete forming Chassis Plant Renovation, duration 14 weeks @ 24/7 $6.9 million - extensive concrete forming both 16 ft. high walls and suspended slabs Goodyear Rubber, Bowmanville, Ont. Banbury Installation - large concrete pits Duplate (PPG) Glass, Oshawa, Ont. Honda Rear Windshield Line Dupont Whitby Office Renovations Design Build Projects LeFarge Canada Concrete Batching Plant, Lundy's Lane, Niagara Falls, ON Oshawa Golf and Country Club, Oshawa, ON. $ 2.9 million additions and renovations Mackie Automotive 320,000 sq. ft. assembly plant, structural steel, standing seam roof, siding and office additions Construction Management Projects General Motors of Canada Radiator and Trilink Plant, $11.5 million LeFarge Canada Offices for Concrete Batching Plant, Lundy's Lane, Niagara Falls ON Roger's Cacle TV, Toronto ON Office Renovations 8.2 Examples of past Trainings and "Hybrid" contracting projects. Hybrid Contracting is where Sustainable Trails Ltd. provides the expertise in the design and layout of a trail system. Next we shape the trail by using our machinery, then the trails are hand finished by, usually volunteers, who make use of the hand tools supplied by us. In this form of contracting there is a substantial saving s in the overall cost of constructing the trails. TRAILS,. The photo to the left illustrates the group of people that we worked with on Christian Island in Georgian Bay for the Beausoleil First Nations. The lady in the photo is Ms. y� Angela Beedie, the Private Business Development i 1 •,: Officer for the Band Council. - �' ' On Christian Island we 1 4 4 J� ': •�) designed and constructed about 6.5 kms of hiking - mountain biking trail around Douglas Lake, starting at the interpretative centre near the pow wow grounds. The first 1.5 kms was built for barrier free access, so that some of the elders that were physically challenged could enjoy the experience in the forest as well as the beautiful vistas of Douglas Lake. The people spent a few sessions in the classroom learning the basic theories of trail design and construction then had the opportunity to illustrate their newly learn skills in the field by first hand finishing the Douglas Lake trail. Next they were trained to use some of the trail building equipment, then began applying a granular surface to the barrier free access portion of the trail. In the photo to the left, our walk behind tracked loader, is loading a tracked carrier with granular material supplied by the Band's works department. A second example of "Hybrid" contracting is a volunteer workshop at a conservation area, "Glen Major ", south of Uxbridge Ontario. �.. We partnered with the Toronto and Region Conservation i Authority, back in 2006 to complete this as a pilot project r , ' on their conservation area. The process was briefly �" 1 • .'�`� i outlined in the local newspapers three days prior to the event. �r Saturday was day one, where 52 people showed up to lend a hand at finishing the 1.5 kms of machine cut trail that we �y.i,.�,_µ'; had formed in the two days before the event. The land manager (TRCA) provided a barbecue lunch with the hot dogs and hamburgers being donated by the local chain grocery store. On day two 55 volunteers arrived to help build the public's interest in providing "sweat equity" to the project. Since this pilot project we have facilitated many more such TRAILS. workshops on this and other properties for the TRCA. This two day volunteer workshop was funded by the Trillium Foundation. Trail Training Workshops: In June 2010 at the Ontario Trails Council's TO Trailhead Conference in the Don Valley Toronto, we conducted a two day workshop for some of the conference attendees. We had over 40 participants in this workshop who helped in completing a restoration project for the Toronto Parks and Recreation Department. We supplied all the personal protection equipment along with our 50 hand tools that were used to establish areas of root protection adjacent to large maple and oak trees that had exposed roots due to erosion caused by heavy user traffic. Sections of the existing trail tread were build up over these exposed roots by using a new method of a small retaining wall and then capped with natural materials to stabilize the the wear surface. Sustainable Trails Ltd. has been contracted with the Ontario Parks Association (OPA) to provide a series of trail workshops across Ontario. These workshops are designed to be an introductory into the methods of trails design and construction. The purpose is to encourage the participants to seek out more in depth training that well be offered through a collaborative of the OPA, the Ontario Trails Council (OTC) and Sustainable Trails Ltd. Presently Sustainable Trails has been contracted by Fleming College (Lindsay campus) to instruct advanced trail training courses. TRAILS.. The initial OPA training workshop was held in September at the Humber College Arboretum. The new section of trail designed and constructed by the workshop will become a section of an interpretative trail, used by the arboretum staff to display the techniques of planting and maintaining fruit and nut bearing trees in an urban setting. The participants were mainly municipal employees, both from the in office managerial staff (landscape architects) and in the field crew supervisors. Everyone enjoyed the extensive trail design portions of the training and all put their backs into constructing the first sections of the interpretative trail. As well we provided instruction of the methods of ` - .� r �. �-4d mechanized trail building. The course finished with a short quiz, with the students receiving a certificate of completion. OPP"- For the past four years the Toronto Parks and Recreation Department has contracted with Sustainable trails Ltd. to provide trails training workshops for the trail users on their trails in the Don Valley. The two most recent training sessions are as follows: Toronto Off Road Bicycling Association) and the "Wild Bettys" a women's competition cycling group. Again we provided the personal protection equipment and the tools for the event. Both the ladies and the men learned basic trail building skills and completed maintenance on the steeper sections of the advanced trail loop. Sustainable Trails Ltd. has completed 7 + kms of multi use trails in the Caruthers Woods section of the Don Valley trail network. TRAILS.. October - �ti Recently we facilitated a one day trails training workshop, again with TORBA and the "Lap Dogs" bicycle club. This club is comprised of both women and men and have members that compete in M TS both on and off road events. In October 2010, we partnered with the Central Lake Ontario Conservation Authority ( CLOCA) on a volunteer trails training the highlighted a local hiking group called the "Hiking Buddies ". This workshop was held at the Enniskillin Conservation Area north of Bowmanville, Ontario. The workshop followed our standard form of "hybrid" contracting where the land manager provided the worksite and park building for lunches and in class instruction. The "Hiking Buddies" provided the labour to hand finish the machine cut trial constructed by Sustainable Trails Limited. The CLOCA staff are seen on either end of the group in the photo on the left. The hiking group volunteers enjoyed putting their "sweat equity" back into a trail system that they have experienced on frequent trips to the conservation areas. A quote from one of the members: "As a Hiking Buddy, I had great fun with all the others giving back this way .. special thanks to Bill of www.SustainableTrails.com for doing all the prep work with his custom -trail machinery so it was much easier on us manual labourers" TRAILS,,. .�R n Ontario LEGISLATIVE ASSEMBLY Durham June 3, 2013 Mr. David Lawson, President Bowmanville Creek Anglers Association 150 Percy Cres. RR 3 Port Perry ON L9L 1134 Dear Mr. Lawson: 0 Queen's Park Office: g'Constituency Office: Rm. 320 75 King St. E. Main Bldg. Bowmanville, Ontario Toronto, Ontario L7 C 1 N4 M7A 1AB Tel. 1-800-661-2433 Tel. (416) 325 -6745 (905) 697 -1501 Fax (416) 325 -6255 Fax (905) 697 -1506 E -mail: john.otooleco @pc.ola.org www.johnotoolempp.com This note is further to our meeting May 31 regarding the plan by the Bowmanville Creek Anglers Association to build a fishing area at the Bowmanville Creek Valley that would be accessible by disabled persons, including children and adults who use wheelchairs. Clearly, the Association has put considerable thought into this initiative to ensure a portion of the Bowmanville Creek Valley is set aside for anglers with disabilities to fish. understand this project would include stabilization of the creek bank, along with a fully accessible fishing platform and pathway. am familiar with the work of the Bowmanville Creek Anglers Association as a former member of Municipal Council and as Member of Provincial Parliament for Durham since 1995. You and your organization are to be commended for over 30 years of leadership in enhancing the natural ecology and fish habitat of the Bowmanville Creek Valley. The Association has been a driving force behind the original fish ladder project and the new fish channel being built later this year through Valleys 2000. I have every confidence in the Bowmanville Creek Anglers Association to plan, to raise funds, and to build the fishing area where disabled persons can enjoy the outdoors and the sport of fishing. Please accept my best wishes for success. If you feel that this letter would be helpful in supporting your application, do not hesitate to share it with the Ontario Trillium Foundation. As always, if there is additional follow -up that I can provide, please call or write. Yours truly,f' f� jifi �t' �� t ...:�.: •� ,l tr 7 �t' ` -'� 4_. I' / - ' j 4 4�: La _� ; (�'t •°!.. :.'•: John �. O Toole MPP , jM1 � - - •8Ib t� Durham s C. Frank Lockhart, President — Valleys 2000 Mayor Adrian Foster — Municipality of Clarington Our Firm: Sustainable Trails Ltd. plans, designs, constructs and maintains sustainable multi use; hiking; mountain biking, equestrian and OHV trail systems by using their mechanized equipment and hand finishing techniques. Richard and Bill Goulding bring a combined 55 years of commercial, industrial construction experience to their trail building business. As trail builders, they have worked in a number of locations: Ontario, Saskatchewan, Alberta; North Carolina, Georgia, Florida, New Mexico, Arkansas, Nevada; Mexico; Jamaica; Chile; Portugal; for a varied list of clients — The Township of King, Blue Mountain Resort, Toronto and Regional Conservation Authority, the International Mountain Bicycling Association, Toronto Parks, Forestry and Recreation Department, the Ontario Parks Association, Fleming College, Kawartha Conservation, Ontario Parks, Central Lake Ontario Conservation Authority, The Friends of Shorthills provincial Park, Saskatchewan Parks, Lake Simcoe Conservation Authority, Upper Canada College, Friends of Laura Secord, City of St. Catharines, The French School, and numerous private individuals. Canada's first competition hand -cycle course, Wascana Nature Reserve, Regina, SK Specializing in natural surface and hardened surface trails. Crothers Woods, i I i I City of Toronto � � J _j mountain biking 'TRAILS trail system. Canada's first mechanized trail builder recognized as a member of the PTBA Professional TrailBuilders A S S 0 C I A T 1 0 N 7 RJULZ Contact: Bill Goulding billgoulding (a-)sustainabletrails.com (905)213 -0466 3451 Zion Rd. Port Hope, ON L1 a A Proud Corporate Partner of the ,Xa0a Seco�d Trail Hand -hewn bench overlooking "Laura's Meadow" Educational Workshops Since 2006, we have been conducting trail building workshops with the Conservation Ontario, the Ontario Parks Association, Fleming College, the Ontario Trails Council, Humber College, and Saskatchewan Parks. As well Sustainable Trails promotes the "hybrid" form of contracting, where we build the a roughed -in machine build trail and supply the land manager with workshop crew leaders and 50 hand tools for volunteers to complete the trail finishing. The result is increased community involvement through the public's investing their "sweat equity" into the trail. �S ProfosMilor Over the last three years our team has held a weeklong workshop with the Upper Canada College in Norval Planning /Assessments With the use of in- house Trimble data collection equipment and GIS mapping software, our planning teams specialize in "solution based" trail assessments, pointing out the issues and providing corrective best practices techniques. Saskatchewan Parks has commissioned Sustainable Trails to complete solutions based trail assessments on three of their provincial park and has requested our team to return to begin the master trails planning process on these parks. Design / Build Whether it be in Ontario or in the Blue Mountains of Jamaica, the Sustainable Trail crews have the expertise and experience to ensure a successful trail project right from it's inception to completion. The firm's guiding principal of low environmental impact, dictates an array of different size of equipment each sized to the specified width of the new trail - .6 meter for an intimate hiking/ biking single track - 1.2 meter as multi use and 1.8 meter wide for greater use equestrian and OHV enabling side by side riding. Time tested hand finishing techniques than enhance the trail user experience.