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HomeMy WebLinkAboutReport #1 2015-03-02 Report #1 Report to Council Meeting of March 2, 2015 Subject: General Purpose and Administration Committee Meeting of Monday, February 23, 2015 Recommendations: 1. Receive for Information (a) OPD-001-15 2014 Winter Budget Report (b) CSD-001-15 Community Services – 2014 Year End Review (c) CLD-009-15 2015 Volunteer Celebration Event 2. Delegation of Mary-Anne Pietrusiak, Epidemiologist, Region of Durham Health Department, Regarding the Launch of Health Neighbourhoods That the delegation of Mary-Anne Pietrusiak, Epidemiologist, Region of Durham Health Department, regarding the launch of Health Neighbourhoods be received with thanks. 3. Delegation of Kerri King, Tourism Manager, Region of Durham, Regarding the Durham Festival That the delegation of Kerri King, Tourism Manager, Region of Durham, regarding the Durham Festival be received with thanks. 4. A Rezoning Application By Sharon Melville to Replace Two Existing Dwellings With One New Detached Dwelling Within the Floodplain of the Soper Creek That Report PSD-012-15 be received; That staff consider the public comments received in the further processing of the application for Zoning By-law Amendment (ZBA 2014-0029), submitted by Sharon Melville, for permitting the construction of a dwelling in the floodplain of the Soper Creek; and That all interested parties listed in Report PSD-012-15 and any delegations be advised of Council’s decision. Report #1 - 2 - March 2, 2015 5. An Application by Dr. R.J.C.G. Inc.to Rezone Lands at 2021 Green Road for a Mixed Use Building That Report PSD-013-15 be received; That staff consider the public comments received in the further processing of the Zoning By-law Amendment application, submitted by Dr. R.J.C.G. Inc., to permit the construction of a three-storey, mixed-use building; and That all interested parties listed in Report PSD-013-15 and any delegations be advised of Council’s decision. 6. Joint Health and Safety Committee – 2014 Summary That Report COD-003-15 be received; and That Council endorse the updated Health and Safety Policy E-5 and Policy Statement H-13 attached to Report COD-003-15. 7. Verbal Report – ZEP Wind Farm Ganaraska ERT Appeal That, given the outcome of the Manvers case, it is recommended Staff be directed to:  withdraw the ZEP Wind Farm appeal  negotiate a Road Users Agreement with Ganaraska Nominees Ltd. and the Region of Durham; and  report back to Council on the results of the negotiations. 8. Clarington v. Waste Management of Canada - Claim for Royalties THAT Resolution #CGPA-03-15 passed in Closed Session be ratified. 9. Appointments to Various Boards & Committees – 2015-2018 That Report CLD-008-15 be received; That the following citizen and Council appointments to the various boards and committees, as determined in accordance with the Appointment to Boards and Committees Policy, be approved for a term ending December 31, 2018 or until a successor is appointed, unless otherwise stated; That Section 8 of the Terms of Reference for the Clarington Accessibility Advisory Committee be waived in order to allow the appointment of an applicant for a third term; That the Municipality of Clarington discontinue the practice of appointing a Council representative to the Youth Advisory Council. Report #1 - 3 - March 2, 2015 That the current Council representatives to the Clarington Older Adult Centre Board, Mayor Foster and Councillor Hooper, remain in place until further notice. Whereas it is not a requirement to appoint a Council representative to the Hampton Hall Board therefore be it resolved that the Municipality of Clarington discontinue the practice of appointing a Council representative to the Hampton Hall Board. That the Municipal Clerk`s Department advertise for additional appointment to the Samuel Wilmot Nature Area Management Advisory Committee. That the Municipal Clerk’s Department be authorized to advertise for any remaining vacancies; and That all interested parties listed in Report CLD-008-15 and any delegations be advised of Council’s decision. a) Abandoned Cemeteries Board Angelique Ball John Bate Laura Suchan Todd Taylor Kim Vaneyk Councillor Hooper b) Accessibility Advisory Committee Sally Barrie Shea-Lea Latchford Andre O’Bumsawin John Sturdy Jacquie Watchorn Councillor Partner c) Agricultural Advisory Committee Four Year Term (to December 31, 2018): Tom Barrie Eric Bowman John Cartwright Jennifer Knox Donald Rickard Report #1 - 4 - March 2, 2015 Two Year Term (to December 31, 2016): Les Caswell Brenda Metcalf Ted Watson Henry Zekveld Councillor Partner d) Committee of Adjustment Paul Allore John Bate Andre O’Bumsawin Todd Taylor Jim Vinson Gord Wallace e) Ganaraska Forest Recreational User Committee One Year Term (to December 31, 2015): Sharon Foster f) Heritage Committee Tracey Ali Steven Conway Joseph Earle Victor Suppan Todd Taylor Newcastle Village & District Historical Society Representatives: Robert Malone Myno Van Dyke (alternate) Councillor Hooper g) Livestock Valuers Brad Found Arnot R. Wotten Sr. Report #1 - 5 - March 2, 2015 h) Museums and Archives Board Olinda Casimiro Marilyn Morawetz Bonnie Seto John Sturdy Friends of the Museum Representative: Susan Laing Councillor Cooke Councillor Woo i) Newcastle Arena Board Gord Blaker Shea-Lea Latchford Gordon Lee Carol Little Gary Oliver Jay Summers Susan White Councillor Partner Councillor Woo j) Orono Arena Community Centre Board Jackie Moore Councillor Partner Councillor Woo k) Pound Keeper Arnot R. Wotten Sr. l) Property Standards Committee Patricia Brazeau Todd Taylor Anthony B. Wood Report #1 - 6 - March 2, 2015 m) Public Library Board Brenda Carrigan Kerri Davis Terri Gray Judy Hagerman Gail Rickard Jacob Vander Schee Sarah White Councillor Hooper Councillor Neal n) Samuel Wilmot Nature Area Management Advisory Committee Michael Apt Leo Blindenbach Patrick Bothwell Jim Cleland Suzanne Land Melanie McArthur Kate Potter Brian Reid Councillor Traill o) Solina Hall Board Jennifer Bowman Herb Tink Ron Whitbread Bev Whitbread Karen Dair Councillor Cooke Councillor Neal p) Tyrone Hall Board Councillor Traill Councillor Woo q) Bethesda House Councillor Traill Report #1 - 7 - March 2, 2015 r) Bowmanville CIP Councillor Hooper s) Bowmanville Santa Claus Parade Committee Councillor Hooper t) Darlington Nuclear Community Advisory Committee Councillor Neal Councillor Cooke u) Friends of Second Marsh Councillor Cooke v) Newcastle BIA Councillor Partner w) Newcastle Village CIP Councillor Woo x) Newcastle Village Community Hall Board Councillor Partner Councillor Woo y) Orono BIA, Orono Cemetery Board, Orono CIP Councillor Partner z) St. Mary`s Cement Community Relations Committee Councillor Woo aa) Visual Arts Centre Councillor Cooke