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HomeMy WebLinkAbout2015-09-08 Ciarbgton General Government Committee Minutes September 8, 2015 Minutes of a meeting of the General Government Committee held on Monday, September 8, 2015 at 9:30 AM in the Council Chambers. Present Were: Mayor A. Foster, Councillor S. Cooke, Councillor R. Hooper, Councillor J. Neal (attended until 12:25 PM), Councillor W. Partner, Councillor C. Traill, Councillor W. Woo Staff Present: F. Wu, A. Allison, T. Cannella, J. Caruana, F. Horvath, M. Marano, N. Taylor, G. Weir, J. Gallagher, M. Chambers 1 Call to Order Mayor Foster called the meeting to order at 9:32 AM. 2 New Business — Introduction Councillor Partner asked that a new business item, regarding, Greater Toronto Area West Transportation Corridor Environmental Assessment Study Stage 2: Review of Detailed Assessment Criteria, be added to the New Business — Consideration section of the Agenda. Councillor Woo asked that a new business item, regarding carbon monoxide, be added to the New Business — Consideration section of the Agenda. 3 Adopt the Agenda Resolution #GG-001-15 Moved by Councillor Hooper, seconded by Councillor Woo That the Agenda for the General Government Committee meeting of September 8, 2015 be adopted as presented, with the following items being added to the "New Business — Consideration" section of the Agenda: • Resolution regarding Carbon Monoxide • Jury Land Foundation Request • Greater Toronto Area West Transportation Corridor Environmental Assessment Study Stage 2: Review of Detailed Assessment Criteria Carried 4 Disclosures of Pecuniary Interest There were no disclosures of pecuniary interest stated at this meeting. - 1 - Clarftwn General Government Committee Minutes September 8, 2015 5 Announcements Members of Council announced upcoming community events and matters of community interest. 6 Adoption of Minutes of Previous Meeting Resolution #GG-002-15 Moved by Councillor Woo, seconded by Councillor Cooke That the minutes of the regular meeting of the General Purpose and Administration Committee held on June 22, 2015, be approved. Carried 7 Delegations 7.1 Delegation of Ron Svajlenko, President, Unifor Local 222, Regarding a Proposed Resolution Requesting Support for Manufacturing in the Community Ron Svajlenko's name was called, but he was not present. 7.2 Delegation of Marilyn Morawetz, Chair, Jury Lands Foundation, Regarding a Request for Pre-Budget Approval Marilyn Morawetz, Chair, Jury Lands Foundation, was present regarding a request for pre-budget approval for the development of a walking trail. Ms. Morawetz provided an update on the project which included: having an agreement in place with Kaitlin and Fandor, working in collaboration with Valleys 2000, developing a communication strategy, and working on requests for in-kind donations. She continued by reviewing a map of the location for the proposed trail and the details of the site. Ms. Morawetz reviewed photos of the site which included the entrance to the site, the existing dam structure, the current trail, the existing road surface, and the entrance to the property. She explained the details of the proposed entrance from Concession Street and added that they are requesting that the Municipality of Clarington assist with the improvements required for this portion of the project. Ms. Morawetz concluded by thanking the Members of Council and reviewed the next steps for the Foundation, should they receive the funding support of the Municipality. - 2 - Clarington General Government Committee Minutes September 8, 2015 Resolution #GG-003-15 Moved by Councillor Woo, seconded by Councillor Traill That Marilyn Morawetz, Chair of the Jury Lands Foundation be thanked for her delegation and express Council's appreciation to the foundation for the work they have accomplished over the past 18 months including the anonymous donation they have secured for the first phase of the trail development; That Concession Street East be improved to facilitate a pedestrian connection to the first phase of trail development on the Jury Lands; and That the Concession Street East project be referred to the 2016 capital budget process. Carried 8 Communications - Receive for Information 1-1 Minutes of the Tyrone Community Centre dated February 18, March 18, April 15, May 27, and June 17, 2015 Resolution #GG-004-15 Moved by Councillor Cooke, seconded by Councillor Hooper That the communications item I - 1 be received for information. Carried 1-2 Lorraine Billings, Legislative Services Associate, Legislative and Information Services, Town of Ajax — Regional Fire Services Study Resolution #GG-005-15 Moved by Councillor Woo, seconded by Councillor Hooper That the Communications item 1 - 2 be received for information. Carried 9 Communications — Direction D-1 Chloe Pogue, Commis de bureau ACFO Durham-Peterborough — Request for Flag Raising (That the raising of the Franco-Ontarian flag, on September 25, 2015, be approved.) - 3 - Clarington General Government Committee Minutes September 8, 2015 D-3 Nathan Farrell, McIntosh Perry Consulting Engineers Ltd. — Pavement Rehabilitation Project Highway 401 and 35/115 — Noise Exemption (That the extension to the exemption for McIntosh Perry Consulting Engineers Ltd., regarding the Pavement Rehabilitation Project Highway 401 and 35/115 to the Municipality's Noise By-law until October 31, 2015, be approved.) D-4 Lorraine Sunstrum-Mann, Grandview Children's Centre — Grandview Kids Week (That the raising of the Grandview Kids Flag, from September 27 to October 4, 2015, be approved.) D-5 Joel Locklin, Manager, Program Operations, Ministry of Agriculture, Food and Rural Affairs — Federal Government's Small Communities Fund (SCF) (That the Mayor and Municipal Clerk be designated as signing officers for the New Building Canada Fund - Small Communities Fund Agreement and authorized to execute the Agreement; and That the draft By-law authorizing the Mayor and Municipal Clerk to execute the agreement with the Ministry of Agriculture, Food and Rural Affairs for the New Building Canada Fund - Small Communities Fund Agreement, attached to Correspondence Item . D-5, be passed.) Resolution #GG-006-15 Moved by Councillor Hooper, seconded by Councillor Cooke That Communications Item D - 1 to Item D — 5, with the exception of D -2, be approved as per the agenda. Carried Councillor Traill left the meeting at 10:23 AM. - 4 - Clailngton General Government Committee Minutes September 8, 2015 D-2 Petition from Marjorie Middleton — Intersection at Clarington Boulevard and Prince William Boulevard Resolution #GG-007-15 Moved by Councillor Woo, seconded by Councillor Hooper That the Communications Item D-2, a petition from Marjorie Middleton, regarding the intersection at Clarington Boulevard and Price William Boulevard, be referred to Staff. Carried D-6 Cindy Anne Maher, Clerk/Director of Administration Services, Town of New Tecumseth — Electricity Rates Resolution #GG-008-15 Moved by Councillor Neal, seconded by Councillor Partner That the Communications Item D-6, from Cindy Anne Maher, Clerk/Director of Administration Services, Town of New Tecumseth, regarding Electricity Rates, be received for information. Carried D-7 Lorraine Billings, Legislative Services Associate, Legislative and Information Services, Town of Ajax — Federal Party Leaders' Debate on Municipal Issues Resolution #GG-009-15 Moved by Councillor Woo, seconded by Councillor Hooper That the following resolution from the Town of Ajax regarding Federal Party Leaders' Debate on Municipal Issues be endorsed: Whereas municipalities continue to work with all orders of government as equal partners to solve some of our country's biggest challenges; jobs, economic growth and better quality of life; Whereas with greater cooperation with the federal government, Canada will prosper from modern infrastructure, ensure our communities remain affordable and family -friendly, attract talent and investment, improve public safety and ensure environmental sustainability for all Canadians; Whereas, the Federation of Canadian Municipalities (FCM) has launched a campaign calling on the federal party leaders to participate in a national debate on municipal issues before the next federal election and asks its member municipalities to pass a Council resolution supporting the campaign; - 5 - Clarftwn General Government Committee Minutes September 8, 2015 Therefore be it resolved that Ajax Council endorses the FCM campaign and urges all federal party leaders to participate in a debate on municipal issues such as infrastructure, transit and transportation, housing, clean water, the environment and public safety; Be it further resolved that a copy of this resolution be sent to the four main party leaders, the Federation of Canadian Municipalities, the Association of Municipalities Ontario, Regional Municipality of Durham and all Durham local municipalities. Carried D-8 Mary Medeiros, Acting City Clerk, City of Oshawa — Carbon Monoxide Alarms in Assembly Operations Resolution #GG-010-15 Moved by Councillor Woo, seconded by Councillor Cooke That the following resolution from the City of Oshawa, regarding Carbon Monoxide Alarms in Assembly Operations, be endorsed: Whereas on July 10, 2015, a carbon monoxide leak at the Robert McLaughlin Gallery sent a number of people to the hospital after children participating in an art camp started to show signs of carbon monoxide poisoning (e.g., vomiting, nausea and headaches); and Whereas carbon monoxide is commonly referred to as a silent killer and it is a serious health and safety concern and in some cases, can lead to death; and Whereas the City of Oshawa has taken this recent event very seriously and has installed carbon monoxide alarms in various City-owned buildings, including the Robert McLaughlin Gallery; and Whereas the Ontario Building Code and Ontario Fire Code currently only require carbon monoxide alarms to be installed in limited buildings such as residential occupancies; and Whereas it is important to amend the Ontario Building Code and Ontario Fire Code to require the installation of carbon monoxide alarms in all public assembly occupancies (e.g. auditoriums, childcare facilities, clubs and community halls); Therefore be it resolved: 1. That the Province of Ontario be requested to review and amend the Ontario Building Code and Ontario Fire Code to also require the installation of carbon monoxide alarms in public assembly occupancies and other additional occupancies that may be appropriate; and - 6 - Clarington General Government Committee Minutes September 8, 2015 2. That the Province of Ontario be requested to consult with the Office of the Ontario Fire Marshal and Emergency Management, the Toronto Area Chief Building Officials Committee (TACBOC) and the Large Municipalities Chief Building Officials group (LMCBO) on changes to the Ontario Fire Code and Ontario Building Code requiring the installation of carbon monoxide alarms in additional building occupancies; and 3. That a copy of this Resolution be forwarded to the Region of Durham, all Durham Regional municipalities, all Durham Region M.P.'s and M.P.P.'s, the Association of Municipalities of Ontario, the Large Urban Mayor's Caucus of Ontario, the Federation of Canadian Municipalities, the Toronto Area Chief Building Officials Committee, the Large Municipalities Chief Building Officials group, the Office of the Ontario Fire Marshal and Emergency Management and the City's Building Industry Liaison Team. Carried D-9 Ron Svajlenko, President, Unifor Local 222, Proposed Resolution Requesting Support for Manufacturing in the Community Resolution #GG-011-15 Moved by Councillor Neal, seconded by Councillor Hooper That the delegation of Ron Svajlenko, President, Unifor Local 222, Proposed Resolution Requesting Support for Manufacturing in the Community be tabled until the Council meeting of September 21, 2015 and the Mr. Svajlenko be asked to attend. Carried 10 Presentations 10.1 Basia Radomski, Corporate Communications Officer, Municipality of Clarington, Regarding a Demonstration of the Municipality of Clarington's Updated Website Basia Radomski, Corporate Communications Officer, Municipality of Clarington, was present to provide an overview of the Municipality of Clarington's website. Ms. Radomski explained to the Committee that the new website has been designed with a service based focus. She continued by providing an overview of the four main headings located on the main page which included: Live Here, Be Active, Do Business and Town Hall. Ms. Radomski continued by explaining that this website has been designed with ease of access in mind and includes a prominent search section. She highlighted the "I'd Like To" section and the features of this tab and the "Feed Back" tab which is available on each page of the website. Ms. Radomski added that the Feed Back section allows for assistance to correct any issues and receive public feedback. She highlighted the Council Calendar and Events Calendar and reviewed the features which included signing up for an account to submit events to the events calendar. Ms. Radomski continued by reviewing the Town Hall tab and the Browse Aloud feature and provided an overview of the features which included reading aloud, translate, simplifying - 7 - Clarftwn General Government Committee Minutes September 8, 2015 backgrounds and easy reader. She added that the website meets the AODA requirements and the website is WCAG level AA compliant. She concluded by noting the Municipality's photo contest section and added that this website was a result of a lot of hard work from staff which will be a building block to providing superior communication to the public. Councillor Traill returned to the meeting at 10:35 AM. Resolution #GG-012-15 Moved by Councillor Partner, seconded by Councillor Woo That the presentation of Basia Radomski, Corporate Communications Officer, Municipality of Clarington, regarding a demonstration of the Municipality of Clarington Updated Website, be received with thanks. Carried Recess Resolution #GG-013-15 Moved by Councillor Partner, seconded by Councillor Hooper That the Committee recess for 15 minutes. Carried The meeting reconvened at 11:11 AM with Councillor Neal in the chair. 11 Engineering Services Department 11.1 EGD-013-15 Report on Building Permit Activity for April, May, and June, 2015 Resolution #GG-014-15 Moved by Councillor Mayor Foster, seconded by Councillor Councillor Cooke That Report EGD-013-15 be received for information. Carried 11.2 EGD-014-15 Newcastle Village Transit Service Strategy Resolution #GG-015-15 Moved by Councillor Woo, seconded by Councillor Traill That Report EGD-014-15 be received; - 8 - Clarington General Government Committee Minutes September 8, 2015 That the demolition of the former fire hall in the Village of Newcastle be deferred so as to allow GO Transit to continue to use this property as a temporary turnaround, on an interim basis, until strategic transit partnerships have resulted in a coordinated transit plan for the Village of Newcastle, that enhances or even expands, current service levels; That the Municipality of Clarington provide a copy of report EGD-014-15 to the Chair of the Durham Region Transit Executive Committee, along with a formal request that it be added as an agenda item on the Durham Region Transit Executive Committee agenda and that an enhanced transit service strategy for the Village of Newcastle, be established as a priority, That an agreement between GO Transit and the Municipality of Clarington be prepared by our Municipal Solicitor to allow GO Transit to lease a portion of the former fire hall for a nominal fee, giving GO Transit the right to use this property, on an interim basis, as the GO bus turnaround point, and that the Mayor and Clerk be authorized to sign this agreement; That scheduling of the remediation and development of the former fire hall site in Newcastle be revisited on an annual basis, by way of a report to Council detailing our progress on the strategy to date at that time; That a copy of this report be forwarded to the Region of Durham Council requesting that the matter be given priority in the 2016 Durham Region Transit budget; and That all interested parties listed in Report EGD-012-15 and PSD-007-15 and any delegations be advised of Council's decision. Carried 12 Operations Department No Reports for this section of the Agenda. 13 Emergency and Fire Services Department No Reports for this section of the Agenda. Councillor Hooper chaired this portion of the meeting. 14 Community Services Department 14.1 CSD-010-15 Community Grant Request— Supplementary Resolution #GG-016-15 Moved by Councillor Neal, seconded by Councillor Woo That Report CSD-010-15 be received; - 9 - Cladyngton General Government Committee Minutes September 8, 2015 That the grant application #15-40, Vincent Massey School Parent Council, be approved in the amount of $3000.00. That all interested parties listed in Report CSD-010-15 and any delegations be advised of Council's decision Motion Lost Resolution #GG-017-15 Moved by Mayor Foster, seconded by Councillor Partner That Report CSD-010-15 be received; That the grant application #15-40, Vincent Massey School Parent Council, be approved in the amount of $2000.00; and That all interested parties listed in Report CSD-010-15 and any delegations be advised of Council's decision. Carried Councillor Traill chaired this portion of the meeting. 15 Municipal Clerk's Department 15.1 CLD-015-15 Records Retention By-law 15.2 CLD-016-15 Off Leash Dog Park Maintenance Committee Resolution #GG-018-15 Moved by Councillor Neal, seconded by Councillor Mayor Foster That Report CLD-015-15, CLD-016-15, and CLD-017-15 be approved as follows, with the exception of CLD-017-15: That Report CLD-015-15, regarding the Municipal Records Retention By-law, be received; That a new Municipal Records Retention By-law, attached to Report CLD-015-15 as Attachment 1, to retain and preserve records in the custody or under control of The Corporation of the Municipality of Clarington, be passed; and That this By-law not take effect until approval from an external Auditor is received, in accordance with Section 255 of the Municipal Act, 2001. That Report CLD-016-15 be received for information. Carried - 10 - Clarington General Government Committee Minutes September 8, 2015 15.3 CLD-017-15 Taxi By-law Amendments Resolution #GG-019-15 Moved by Councillor Hooper, seconded by Councillor Councillor Partner That Report CLD-017-15 be received; and That the proposed amendments (Attachment 1 to Report CLD-017-15), to the By-law to license, regulate and govern taxi and limousine businesses, By-law 2005-205, be approved. Carried Suspend the Rules Resolution #GG-020-15 Moved by Councillor Neal, seconded by Councillor Cooke That the Rules of Procedure be suspended to allow the meeting to continue until 12:30 PM. Carried Mayor Foster chaired this portion of the meeting. 16 Corporate Services Department 16.1 COD-016-15 Options for Delivery of Tourism Services Resolution #GG-021-15 Moved by Councillor Partner, seconded by Councillor Neal That Report COD-016-15 be received; That the Clarington Tourism and Marketing Board be requested to provide to Council, a comprehensive plan on their ability and strategy for the assumption of the responsibility for Tourism Services; That any interested parties listed in Report COD-016-15 and any delegations be advised of Council's decision. Motion Lost - 11 - Clarbgton General Government Committee Minutes September 8, 2015 Resolution #GG-022-15 Moved by Councillor Hooper, seconded by Councillor Cooke That Report COD-016-15 be received; That the Municipality, the Clarington Tourism and Marketing Board, and the Clarington Board of Trade be requested to provide proposals for the provision of tourism services in the Municipality of Clarington; That any interested parties listed in Report COD-016-15 and any delegations be advised of Council's decision. Carried Later in the Meeting (See following motion) Resolution #GG-023-15 Moved by Councillor Neal, seconded by Councillor Partner That the foregoing Resolution #GG-022-15 be amended to the following: "That the words "the Municipality" be deleted." Motion Lost The foregoing Resolution #GG-022-15 was then put to a vote and carried. 16.2 COD-017-15 Contract Awards During Council Recess Resolution #GG-024-15 Moved by Councillor Hooper, seconded by Councillor Neal That Report COD-017-15 be received for information. Carried - 12 - Claiftmn General Government Committee Minutes September 8, 2015 16.3 COD-019-15 2015 Sidewalk Replacement and New Construction Resolution #GG-025-15 Moved by Councillor Cooke, seconded by Councillor Hooper That Report COD-019-15 be received; That Aloia Bros. Concrete Contractors Ltd. with a total revised bid amount of $504,468.59 (net H.S.T. Rebate) being the lowest responsible bidder meeting all terms, conditions and specifications of Tender CL2015-26 be awarded the contract for 2015 Sidewalk Replacement and New construction as required by the Municipality of Clarington, Engineering Services Department; That the total funds required in the amount of$606,900.00 (net HST Rebate) including construction cost of$504,468.59 and $102,431.41 in other costs to be drawn from the following accounts: Sidewalk Replacement 2015 110-32-331-83215-7401 $ 200,000.00 Green Road Sidewalk 110-32-331-83364-7401 $ 160,000.00 Liberty Street Sidewalk (2001) 110-32-331-83360-7401 $ 30,000.00 Manvers Road Sidewalk (2014 110-32-331-83428-7401 $ 165,000.00 Courtice Library 110-62-440-85511-7401 $ 2,000.00 Darlington Sports Centre 110-42-421-84267-7401 $ 14,000.00 Bowmanville Indoor Soccer 100-42-421-10134-7172 $ 6,000.00 Region of Durham 100-X-X-X-1010 $ 6,000.00 Sidewalk Maintenance 100-36-380-10733-7112 $ 23,900.00 That all interested parties listed in Report COD-019-15 and any delegations be advised of Council's decision. Carried Recess Resolution #GG-026-15 Moved by Councillor Partner, seconded by Councillor Woo That the Committee recess for one hour. Carried Councillor Neal left the meeting at 12:25 PM. - 13 - C]aFbgtO� General Government Committee Minutes September 8, 2015 The meeting reconvened at 1:27 PM with Mayor Foster in the chair. 17 Finance Department 17.1 FND-013-15 2015/2016 Insurance Program Resolution #GG-027-15 Moved by Councillor Cooke, seconded by Councillor Hooper That Report FND-013-15 be received; That the general insurance placement, in conjunction with the other member municipalities of the Durham Municipal Insurance Pool, with the Frank Cowan Company for an integrated pooling arrangement that includes integrated insurance coverages and common self-retention deductible levels for the period July 1, 2015 to June 30, 2016, at an approximate cost to Clarington of$937,536 be confirmed; and That Clarington strongly encourage the Association of Municipalities of Ontario to continue to seek joint and several liability change in Ontario and that the Association of Municipalities of Ontario be advised. Carried Councillor Traill and Councillor Partner returned to the meeting at 1:29 PM. 17.2 FND-014-15 Financial Update as at June 30, 2015 Resolution #GG-028-15 Moved by Councillor Hooper, seconded by Councillor Partner That Report FND-014-15 be received for information. Carried 18 Solicitor's Department 18.1 LGL-008-15 Orono Business Improvement Area By-law Resolution #GG-029-15 Moved by Councillor Partner, seconded by Councillor Woo That Report LGL-008-15 be received; That, in accordance with subsection 210(1) of the Municipal Act, 2001, staff be directed to provide notice of the proposed by-law attached (Attachment 1) to Report LGL-008-15 to the current Board of Management of the Orono Business Improvement Area and to every member of the current Orono Business Improvement Area; and - 14 - GaFftWH General Government Committee Minutes September 8, 2015 That staff report back to Council on any objections received after the time for filing such objections (60 days after the last day of mailing of the notices) has passed. Carried 19 Chief Administrative Office No Reports for this section of the Agenda. 20 New Business — Consideration 20.1 Carbon Monoxide Resolution #GG-030-15 Moved by Councillor Woo, seconded by Councillor Partner Whereas carbon monoxide is commonly referred to as a silent killer and it is a serious health and safety concern and in some cases, can lead to death; Whereas on December 24th, 2013 during the ice storm, 2 Newcastle residents succumb to carbon monoxide poisoning after running a gas powered generator in the garage of their home; Whereas Oxford MPP Ernie Hardeman introduced Bill 77, or the Hawkins-Gignac Act, as a private member's bill in 2008, which was passed in the Fall Of 2014 sitting of the Ontario Legislature making carbon monoxide warning devices mandatory in all Ontario homes; Whereas the Ontario Building Code and Ontario Fire Code currently only require carbon monoxide alarms to be installed in limited buildings such as residential occupancies; Whereas it is important to amend the Ontario Building Code and Ontario Fire code to require the installation of carbon monoxide alarms in all public assembly occupancies (e.g. auditoriums, childcare facilities, clubs and community halls); Therefore be it resolved that the Province of Ontario be requested to review and amend the Ontario Building Code and Ontario Fire Code to also require the installation of carbon monoxide alarms in public assembly occupancies and other additional occupancies that may be appropriate; That the Province of Ontario be requested to consult with the Office of the Ontario Fire Marshall and Emergency Management , the Toronto Area Chief Building Officials Committee (TACBOC) and the Large Municipalities Chief building Officials group (LMCBO) on changes to the Ontario Fire Code and Ontario Building Code requiring the installation of carbon monoxide alarms in additional building occupancies, and - 15 - Clarftwn General Government Committee Minutes September 8, 2015 That a copy of this Resolution be forwarded to the Region of Durham, all Durham Regional municipalities, all Durham MP's and M.P.P.'s , the Association of Municipalities of Ontario, the Large Urban Mayor's Caucus of Ontario, the Federation of Canadian Municipalities, the Toronto Area Chief Building Officials Committee, the Large Municipalities Chief Building Officials group, the Office of the Ontario Fire Marshal and Emergency Management and the City's Building Industry Liaison Team. Carried 20.2 Greater Toronto Area West Transportation Corridor Environmental Assessment Study Stage 2: Review of Detailed Assessment Criteria Resolution #GG-031-15 Moved by Councillor Partner, seconded by Councillor Traill Whereas the Town of Caledon as part of their comments on the Greater Toronto Area (GTA) West Transportation Corridor Environmental Assessment (EA) Study Stage 2: Review of Detailed Assessment Criteria have requested that "agricultural impacts" be weighted more significantly in its evaluation factors, Whereas the Ministry of Transportation (MTO) Environmental Assessment criteria evaluates agricultural impacts as a sub-category of land use and social economic activity with a maximum weight of 2.2 %; Whereas the Town of Caledon staff have carried out an extensive review of the routes and applied a 20% weighting to agricultural impacts that would shift the GTA West Corridor, (a future provincial by-pass highway around the west end of Toronto) such that it would have less impact on agricultural lands and the viability of farms; Whereas, the Agricultural Advisory Committee of Clarington at their meeting of August 20, 2015 passed the following resolution: "That the Agricultural Advisory Committee of Clarington support the position of the Town of Caledon regarding agricultural impacts and that they should be weighted more significantly than they have been in the EA outline by MTO on the GTA West Corridor." Now therefore be it resolved that the Municipality of Clarington support the Town of Caledon request to the Ministry of Transportation, as outlined in Caledon's Staff Report DP-2015-060 (dated August 11, 2015), to consider "Agricultural Impact" as an additional and equally weighted category (at 20%) in its evaluation factors for the GTA West Corridor Study and that such weighting be applied to future EA's that affect prime agricultural lands; and - 16 - Clarbgtoju General Government Committee Minutes September 8, 2015 Further that this resolution be sent to the Town of Caledon, Minister of Transportation, Minister of Environment and Climate Change, and Minister of Agriculture, Food and Rural Affairs. Carried 21 Unfinished Business There were no items considered under this section of the Agenda. 22 Confidential Reports 22.1 FND-012-15 Tax Sale Extension Agreement— Municipal Act, 2001 Resolution #GG-032-15 Moved by Councillor Woo, seconded by Councillor Cooke That the recommendations contained in Confidential Report FND-012-15 be approved. Carried 23 Adjournment Resolution #GG-033-15 Moved by Councillor Partner, seconded by Councillor Traill That the meeting adjourn at 1:56 PM. Carried G' i ayor Deputy Clerk - 17 -