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HomeMy WebLinkAbout01/22/1990 TOWN OF NEWCASTLE - General Purpose and Administration Committee January 22, 1990 Minutes of a regular meeting of the General Purpose and Administration Committee held on Monday, January 22, 1990 at 9:30 am., in the Council Chambers. ROLL CALL Present Were: Mayor M. Hubbard Councillor P. Deegan Councillor D. Hamre Councillor L. Hannah Councillor K Hooper Councillor F. Stapleton Councillor A. Wotten Also Present: Chief Administrative Officer, L. Kotseff Director of Community Services, J. Caruana Fire Chief, M. Creighton Director of Public Works, W. Evaus Treasurer, M. Marano Director of Planning & Development, F. Wu Deputy Clerk, M. Knight ....... Councillor Hamre chaired this portion of the meeting. MINUTES Resolution #GPA.34-90 Moved by Councillor Stapleton, seconded by Councillor Wotten THAT the minutes of a regular meeting of the General Purpose and Administration Committee held on January 8, 1990, be approved. "CARRIED" PUBLIC HEARINGS As required under the new Planning Act [Section 34(12)], Council is holding public meetings prior to either adopting or rejecting the following: (a) Proposed Zoning By-law Amendment - Part Lots 17 and 18, Concession 5, former Township of Darlington - 669641 Ontario Limited (Salvatore Mastrangelo); (b) Proposed Zoning By-law Amendment . Part Lot 28, Concession 1, former Township of Clarke - Edmond Vanhaverbeke; "'" 201 G.P.A. Minutes ...... PUBLIC HEARINGS "'" '-" . 2 - January 22, 1990 (c) Proposed Official Plan and Zoning By-law Amendment - Part Lot 30, Concession 2, former Township of Clarke - Delbert Development Corporation; (d) Proposed Official Plan and Zoning By-law Amendment - Part Lot 8, Concession 7, former Township of Darlington - Ray Abbott (Georgian Woods); (e) Proposed Zoning By-law Amendment . Part Lot 32, Concession 2, former Township of Darlington - Allan Sue; (I) Proposed Zoning By-law Amendment - Part Lots 31 and 32, Concession 2, former Township of Darlington - Spectraconn Consulting Services; and (g) Proposed Zoning By-law Amendment to permit the use of four temporary sales office pavilions on the south-east corner of Highway 2 and Regional Road 57 - L. Ciccotelli (Fram Construction). The Chairman asked if there were any persons present wishing to speak to these matters. Several people indicated a desire to speak. Before proceeding with these matters, the Chairman asked the Deputy Clerk to advise on the manner of notice. The Deputy Clerk advised that: (a) Public Notices were mailed to all property owners within 120 meters by December 22, 1989; (b) Notices of the public meetings were posted on each of the sites by December 22, 1989; (c) The notices comply with the regulations under the Planning Act. The Chairman announced that any persons wishing further notice of the passage of the by-laws, if passed, to please leave their name, address and telephone number with the Deputy Clerk before they leave. The Chairman called on the Director of Planning and Development to briefly describe the purpose and effect of the by-laws and how the by-laws accomplish the stated purposes. The purpose and effect of the by-laws are as follows: (a) 669641 Ontario Limited (Salvatore Mastraogelo) - to permit the development of an 800 sq.m. commercial/retail plaza; (b) Edmond Vanhaverbeke - to permit the development of 3 street townhouses; ?nl L\')L G.PA Minutes ...... PUBLIC HEARINGS ........ '-' - 3 - January 22, 1990 (c) Delbert Development Corporation - to permit a mixed-use development of approximately 6400 sq.m. of commercial and offIce space as well as residential units; (d) Ray Abbott (Georgian Woods) - to permit the development of a 24 single family lot Plan of Subdivision; (e) Allan Sue - to permit a proposed (2600 sq. ft.) 240 sq.m. commercial development; (f) Spectraconn Consulting Services - to permit the development of 152 semi- detached units and 29 single family units by Plan of Subdivision; and (g) L. Ciccotelli (Fram Construction) - to permit the placement of four temporary sales trailers on the subject lands under the provisions of a temporary use by-law. The Chairman announced that questions may be asked concerning the manner of notice or the purpose and effect of the by-laws and that all questions must be asked through the Chair. The Chairman announced that Committee would hear from the objectors, then anyone in support, with the applicant speaking last. (a) 669641 Ontario Limited (Salvatore Mastrangelo) - Report PD-28-90 Jane Smith, 5113 Old Seugog Road, Hampton, LOB YO, articulated objection to this proposal for the following reasons: location, garbage pollution, convenience plaza cannot compete with larger stores and water supply cannot support commercial development. Noone spoke in support of this application. John Jones, Arehitect, 152 Harwoood Ave. S., Ajax, LlS 2116, appeared on behalf of the applicant and circulated approximately 211 letters of support for this proposal. Mr. Jones displayed an artist's rendering and noted that the architecture of the building will enhance the quality of the development. The commercial plaza will house a furniture store, grocery store and drug store. (b) Edmond Vanhaverbeke - Report PD-29-90 Patricia Norton, Box 533, Newcast1e, LOA lHO, circulated a petition bearing 62 signatures in opposition to this development for the following reasons: - an increase in traffic congestion - parking availability . lot sizes too amall - noise pollution - properties being devalued - fear of rental units being unkept and rundown - undesirable precedent setting. 203 G.P.A. Minutes ...... PUBLIC HEARINGS '- '"'" - 4- January 22, 1990 Barry Jones, Box 31, Newcastle, LOA rno, supported Patricia Norton's comments and placed emphasis on the unpalatable precedent this development would create in Newcastle Village. Karen Patrick, 89 Chureh Street, Newcast1e, LOA rno, stated that she and her husband concur with Patricia Norton's comments. Ed Glenney, Box 607, Newcast1e, LOA rno, concurred with Patricia Norton's comments and stated further objection to the high level of noise being generated from the existing hotel. Noone spoke in support of this application. Ed Vanhaverbeke, 214 King St. E., Bowmanvil1e, L1C 1Ps, circulated a copy of the elevations of the proposed building and informed the Committee that the height of the building has been changed to 25 1/2', 2 metres below the maximum allowed. The construction of the building will be brick and considered an asset to the area Mr. Vanhaverbeke noted that it is his intention to sell the townhouses but, if the market does not allow, he will rent the premises until they are sold. (c) Delbert Development Corporation - Report PD-30-90 Tony Butler, 772 King St. W., Newcastle, LOA rno, does not object to the commercial aspect of this proposal but is highly concerned about the safety of young school children because of the high speed at which vehicular traffic travels on the adjacent roads. Robert Stephenson, P.O. Box l34, Newcast1e, LOA rno, opposes this application because of the magnitude of the project and its impact on surrounding homes; the development is not compatible with the character of Newcastle Village, the proposed structure is overbearing and the traffic generated will be unacceptable. Mr. Stephenson requested that the Committee defer this proposal until the development of the triangle of land has been reviewed and co-ordinated. Heather Griffin, Newcast1e B.I.A., Newcast1e, LOA rno, circulated a letter of opposition dated January 19, 1990, from the Newcastle Business Improvement Area Some of the concerns noted include the size of the structure, duplication of businesses already in existence, revitalization of the downtown area and the need for a well planned viable downtown area Noone spoke in support of this application. Kevin Tunney, Tunney plAnning. 340 Byron St. S., Suite 200, Whitby, LlN 4P8, appeared on behalf of the applicant and displayed an artist's rendering and site plan of the proposal. Mr. Tunney stated that the proposal is not a plaza or shopping mall; it is a mixed use commercial, office and living complex. 204 G.P.A. Minutes '- PUBLIC HEARINGS '- '- - 5 - January 22, 1990 Loghman Azar, San Architects Inc., reviewed the site plan for the benefit of the Committee. (d) Ray Abbott (Georgian Woods) - Report PD-31.90 Lou Stavrakos, R.R.#5, Bowmanville, L1C 3K6, appeared on behalf of the Tyrone Ratepayers Association and referred to a petition with approximately 95 signatures which was circulated in the early stages of this application. Mr. Stavrakos stated that he is very pleased with the staff recommendation of denial of this proposal. Mr. Stavrakos reiterated several concerns which include prudent development of the area, the cost of drilled wells, suitability of the soil, risk of water supply contamination, location of Highway 407 corridor and its impact. Mr. Stavrakos requested that the Committee deny this application. Noone spoke in support of this application. Kathryn Harrison, Jones & Jones, 58 Rossland Rd W., Oshawa, L1G 2V5, was present on behalf of the applicant and stated that the applicant would be happy to meet with the Tyrone Ratepayers Association in order to address and attempt to resolve all of their concerns. (e) Allan Sue - Report PD-32-90 Noone spoke in opposition to or in support of this application. C. Ryback, 1461 Ithaca Crt~ Mj....;""",!gR, L5J 4L1, appeared on behalf of the applicant and requested the Committee to approve rather than deny this application, because there are other commercial enterprises in the surrounding area (0 Spectraconn Consulting Services - Report PD-33-90 Alan McDonald, 2458 Prestonvale Rd, R.R.#2, BowmanviIle, L1C 3K3, expressed strong opposition to this proposal for the following reasons: - heavy traffIc (Prestonvale Rd. is like a speedway) - density - roads are now littered with parked cars - school cannot accommodate future growth - excessive noise levels - environmentally protected area - location of the exit from the subdivision - too much development in the area Noone spoke in support of this application. J'un Collisbaw, SpectraooDn Consulting Services (Ou...ru.) Inc., 15 Cambridge St., Cambridge, NlR 3R8, noted that the density of this development is in conformity with the Courtice South Development Plan. He noted that the project includes 152 link homes and 29 single family residential units. 70- - ) G.PA Minutes '-' PUBLIC HEARINGS DELEGATIONS '- - 6 - January 22, 1990 (g) L. Ciccotelli (Fram Construction) - Report PD-34-90 Noone spoke in opposition to or in support of this application. L. Ciccotelli (FraIn Construction), 220 Huberline Dr., ~ru.I"" M9W 5Y4, informed the Committee that he fully concurs with staff recommendations and that the four temporary sales trailers will create a unified marketing program for himself and three other developers. Mr. Ciccotelli noted that the signage for the trailers will be co-ordinated and the trailers will only be in use for approximately 1 1/2 years. Garnet Rickard, R.R.#4, Bowmanville, LlC 3K5, re: Report PD-35-90 - appeared on behalf of Mr. G. Gerrits and advised that he is in full support of staff recommendations and requested that the Committee give favourable consideration to Report PD-35-90. K Tunney, Tunney plAnning. 340 Byron St. S~ Suite 200, Whitby, LlN 4P8 re: Report PD-39-90 - advised that, since the introduction of this proposal in 1986 to its present form, it has been greatly modified in order to meet zoning by-law requirements. Red line revisions have been submitted to the Planning Department. Resolution #GPA-35-90 Moved by Mayor Hubbard, seconded by Councillor Stapleton THAT the Committee recess until 1:00 p.m. "CARRIED" The meeting re-convened at 1:00 p.m. PLANNING & DEVELOPMENT Rezoning 669641 Ontario Limited (Salvatore Mastrangelo) 60.35.514 "" Resolution #GPA-36-90 Moved by Mayor Hubbard, seconded by Councillor Stapleton THAT Report PD-28-90 be received; THAT the application to amend the Town of Newcastle Comprehensive Zoning By-law 84-63, as amended, submitted by Salvatore Mastrangelo on behalf of 669641 Ontario Limited be referred back to Staff for further processing and the preparation of a subsequent report upon receipt of all outstanding comments; and THAT the interested parties listed in Report PD-28-90 and any delegation be advised of Council's decision. "CARRIED" 206 G.P.A Minutes - 7- January 22, 1990 '- PLANNING AND DEVELOPMENT Rezoning Edmond Vanhaverbeke 60.35.565 Official Plan and Zoning Amendment Delbert Development Corporation 60.35.576 '-" '-' Official Plan And Rezoning Application Ray Abbott (Georgian Woods) 60.30.148 60.46.124 60.35.572 Resolution #GPA-37-90 Moved by Councillor Stapleton, seconded by Councillor Deegan THAT Report PD-29-90 be received; THAT the application to amend the Town of Newcastle Comprehensive Zoning By-law 84-63, as amended, submitted by Edmond Vanhaverbeke be referred back to Staff for further processing and the preparation of a subsequent report upon receipt of all outstanding comments; and THAT the interested parties listed in Report PD-29-90 and any delegation be advised of Council's decision. "CARRIED" Resolution #GPA-38-90 Moved by Mayor Hubbard, seconded by Councillor Hooper THAT Report PD-30-90 be received; and THAT the applications to amend the Durham Regional Official Plan, the Town of Newcastle Official Plan and the Town of Newcastle Comprehensive Zoning By-law 84-63, as amended, be considered only after review of a total Master Plan of the area comprised of a triangle of land located at the North East Comer of Highway #2 and Ruddell Road. "CARRIED AS AMENDED' (SEE FOLLOWING AMENDING MOTION) Resolution #GPA-39-90 Moved by Councillor Stapleton, seconded by Councillor Wotten THAT the foregoing Resolution #GPA-38-90 be amended by adding the following thereto: "AND, THAT the Newcastle Business Improvement Area be kept apprised." "CARRIED" The foregoing Resolution #GPA-38-90 was then put to a vote and CARRIED AS AMENDED. Resolution #GPA-40-90 Moved by Councillor Deegan, seconded by Councillor Stapleton THAT Report PD-31-90 be received; THAT Official Plan Amendment Application 86-39/D/N and Subdivision Application 18T -89092 be recommended for denial to the Region of Durham as they relate to the expansion of the Hamlet; 7']7 .,' G.P.A. Minutes - 8 - January 22, 1990 PLANNING AND DEVELOPMENT ..... Rezoning Application Allan Sue 60.35.569 '-" Rezoning Application Spectraconn Consulting Services 60.35.575 '-" Rezoning to Implement Temporary Zoning By-law L. Ciccotelli (Fram Construction) 60.35.574 THAT Rezoning Application DEV 89-116 be denied as it relates to the expansion of the Hamlet; THAT the applications be referred back to Staff for further processing as they relate to the portion of the subject lands within the hamlet boundary; THAT a copy of Report PD-31-90 and Council's decision be forwarded to the Region of Durham Planning Department; and THAT the interested parties listed in Report PD-31-90 and any delegation be advised of Council's decision. "CARRIED" Resolution #GPA-41-90 Moved by Councillor Hooper, seconded by Councillor Deegan THAT Report PD-32-90 be received; THAT the application to amend the Town of Newcastle Comprehensive Zoning By-law 84-63, as amended, submitted by Alan Sue be denied as it does not conform to the policies of the Courtice South N eighbourhood Plan and is not considered appropriate for the development of the area; and THAT a copy of Council's decision be forwarded to the interested parties attached to Report PD-32-90. "CARRIED" Resolution #GPA-42-90 Moved by Mayor Hubbard, seconded by Councillor Wotten THAT Report PD-33-90 be received; THAT the application to amend the Town of Newcastle Comprehensive Zoning By-law 84-63, as amended, submitted by Spectraconn Consulting Services on behalf of 708545 Ontario Limited be referred back to Staff for further processing and the preparation of a subsequent report upon receipt of all outstanding comments; and THAT the interested parties listed in Report PD-33-90 and any delegation be advised of Council's decision. "CARRIED" Resolution #GPA-43-90 Moved by Mayor Hubbard, seconded by Councillor Hannah THAT Report PD-34-90 be received; THAT Rezoning Application DEV 89-137 submitted by L. Ciccotelli on behalf of Fram Construction to permit the placement of four temporary sales trailers, be approved; 208 G.PA Minutes - 9 . January 22, 1990 PLANNING AND DEVELOPMENT '-' '"" Official Plan Amendment Application G. Gerrits 60.30.190 Zoning Application Custom Communication Services 60.35.560 '-' THAT the amending By-law be forwarded to Council at such time as the applicant has entered into a Site Plan Agreement with the Town of Newcastle; THAT a copy of Report PD-34-90 and the amending by-law be forwarded to the Region of Durham Planning Department; THAT the amending by-law be circulated in accordance with regulations made under the Planning Act; and THAT any delegation and those persons listed in Report PD-34-90 be advised of Council's decision. "CARRIED AS AMENDED" (SEE FOLLOWING AMENDING MOTION) Resolution #GPA-44-90 Moved by Councillor Stapleton, seconded by Councillor Hooper THAT the foregoing Resolution #GPA-43-90 be amended by adding the following thereto: "AND, THAT there be an annual review of this situation." "CARRIED" The foregoing Resolution #GPA-43-90 was then put to a vote and CARRIED AS AMENDED. Resolution #GPA.45.90 Moved by Councillor Wotten, seconded by Councillor Hannah THAT Report PD-35-90 be received; THAT the Region of Durham be advised that the Town of Newcastle has no objection to the application submitted by Mr. G. Gerrits to amend the Durham Region Official Plan to permit the development of one (1) non-farm residential lot; and THAT the Region of Durham Planning Department and any delegation be advised of Council's decision. "CARRIEDll Resolution #GPA-46-90 Moved by Councillor Stapleton, seconded by Councillor Hannah THAT Report PD-36-90 be received; 209 . G.P.A. Minutes - 10 - January 22, 1990 PLANNING AND DEVELOPMENT '-' Removal of "Holding (II)" Symbol to Implement Plan of Subdivision Newcastle Meadows 60.46.133 '\".. Removal of "Holding (H)" Symbol to Implement Land Division Committee Application G. Flintoff 60.35.583 """ THAT the rezoning application submitted by David Kirk on behalf of Custom Communication Services to permit the erection of a 76.2 metre (250 foot) guyed private communication tower be approved and the necessary by-law forwarded to Council once the site plan agreement has been executed; and THAT a copy of Council's decision be forwarded to the list of interested parties attached to Report PD-36-90. "CARRIED't Resolution #GPA-47-90 Moved by Councillor Deegan, seconded by Councillor Hannah THAT Report PD-37-90 be received; THAT the rezoning application submitted by Newcastle Meadows requestiog the removal of the "Holding (H)" symbol from the subject lands within draft Plan of Subdivision 18T-82037 being Part of Lots 11 & 12, Concession 2, former Town of Bowmanville be approved and the By-law attached to Report PD-37-90 be forwarded to Council for approval; and THAT the applicant be so advised "CARRIED' Resolution #GPA-48-90 Moved by Councillor Stapleton, seconded by Councillor Hooper THAT Report PD-38-90 be received; THAT Rezoning Application Dev 89-136 submitted by G. Flintoff requesting the removal of the "Holding (H)" symbol from the subject lands within Part Lot 35, Concession 2, former Township of Darlington be approved; THAT the amending By-law attached to Report PD-38-90 be forwarded to Council for approval; THAT a copy of Report PD-38-90 and the amending by-law be forwarded to the Region of Durham Planning Department; THAT the amending by-law be circulated in accordance with regulations made under the Planning Act; and THAT any delegation and those persons listed in Report PD-38-90 be advised of Council's decision. "CARRIED" 710 G.P.A. Minutes - 11 - January 22, 1990 PLANNING AND DEVELOPMENT '- Application for Subdivision Approval Macourtice Developments Incorporated 60.46.220 """" Rezoniog and Hamlet Plan Amendment Wolfgang Hyrciukf Cynthia Savage 60.35.355 "" Resolution #GPA-49-90 Moved by Mayor Hubbard, seconded by Councillor Deegan THAT Report PD-39-90 be received; THAT the Region of Durham be advised that the Town of Newcastle recommends approval of the Draft Plan of Subdivision 18T -86073 dated November 1989, as revised in red, subject to the conditions contained in Attachment No.1 to Report PD-39-90; THAT the Mayor and Clerk be authorized, by By-law, to execute the Subdivision Agreement between the Owner of the proposed Draft Plan of Subdivision 18T-86073 and the Town of Newcastle at such time as the Agreement has been fmalized to the satisfaction of the Director of Public Works and the Director of Planning and Development; THAT the subdivision agreement be amended to reflect the change to 41 single family dwelling lots and 35 semi-detached/link lots; THAT the "Holding (H)" symbol be removed by By-law upon execution of a Subdivision Agreement; and THAT a copy of Report PD-39-90 be forwarded to the Region of Durham and the interested parties attached to Report PD-39-90. !!CARRIED" Resolution #GPA-50-90 Moved by Councillor Stapleton, seconded by Mayor Hubbard THAT Report PD-40-90 be received; THAT the application to amend the Haydon Hamlet Plan, now part of the Official Plan for the Town of Newcastle,submitted by Kathryn Harrison, on behalf of Wolfgang Hryciuk and Cynthia Savage to permit the creation of four (4) lots through the consent process, be approved; THAT Zoniog Amendment Application DEV 87-56 be approved; THAT the amending by-law be passed at such time as the related Official Plan Amendment has been adopted by Regional Council; THAT the Region of Durham and interested parties listed in Report PD-40-90 be advised of Council's decision; and THAT the Region of Durham Planning Department be forwarded a copy of Report PD-40-90. ItCARRIED!! ? 11 G.P.A. Minutes . 12 - January 22, 1990 PLANNING AND DEVELOPMENT Information Report Resolution #GPA-51-90 of Rezoning Appliostion Moved by Councillor Deegan, seconded by Councillor Wotten DEV 89-124 to 89-137 THAT Report PD-41-90 be received for information. 60.35.9 ........ Laidlaw Infill Proposal/Laidlaw Leachate Forcemain Proposal 60.35.535 "CARRIED" Resolution #GPA-52-90 Moved by Mayor Hubbard, seconded by Councillor Stapleton THAT Report PD-42-90 be received for information; and THAT a copy of Report PD-42-90 be forwarded to Marshall, Macklan, Monaghan, consultants for Laidlaw Waste Systems. "CARRIED" By-law Enforcement Resolution #GPA-53-90 Monthly Report for December 1989 Moved by Mayor Hubbard, seconded by Councillor Hannah 10.13.6 '- Parking Enforcement Monthiy Report for Month of December 1989 77.39.3 THAT Report PD-43-90 be received for information. "CARRIED" Resolution #GPA-54-90 Moved by Councillor Wotten, seconded by Councillor Deegan THAT Report PD.44.90 be received for information. "CARRIED" Animal Control Resolution #GPA-55-90 Monthly Report for Month of December, Moved by Councillor Wotten, seconded by Councillor Hooper 1989 68.29.5 THAT Report PD-45-90 be received for information. Monthly Report on Building Permit Activity for December 1989 56.49.2 '-" nCARRIED" Resolution #GPA-56-90 Moved by Mayor Hubbard, seconded by Councillor Hannah THAT Report PD-46-90 be received for information. "CARRIED" 212 G.P.A Minutes - 13 - January 22, 1990 "" CLERK'S DEPARTMENT Councillor W otten chaired this portion of the meeting. The Guy Gamsby Resolution #GPA-57-90 House, 81 Scugog St., The John Cobbledick Moved by Councillor Deegan, seconded by Councillor Stapleton House, 76 Queen St. 60.17.128 60.17.130 60.17.129 60.17.131 TREASURY ......... Tender NW90-1 Electrical Services 10.2.8 Tender NW90-2 Plumbing Services 10.2.8 '-" THAT Report CD-2-90 be received; THAT the Mayor and Clerk be authorized to execute the appropriate by-laws; and THAT the Clerk be authorized to carry out all actions necessary to complete the process of property designation pursuant to the Ontario Heritage Act, 1974, and detailed within Report CD-2-90. "CARRIED" Councillor Deegan chaired this portion of the meeting. Resolution #GPA-58-90 Moved by Councillor Stapleton, seconded by Councillor Hannah THAT Report TR-2-90 be received; THAT Guyett Electric, Bowmanville, Ontario, with bid prices of $ 28.00 per hour for Journeyman Electrician and $ 14.00 per hour for Journeyman Electrician's Helper be awarded the contract to provide Electrical Services, as required, by the Town of Newcastle for 1990; and THAT the funds expended be drawn from the various 1990 Current Budget Accounts. "CARRIED" Resolution #GPA-59-90 Moved by Mayor Hubbard, seconded by Councillor Wotten THAT Report TR-3-90 be received; THAT Jack Burgess Plumbing and Heating, Bowmanville, Ontario, with bid prices of $29.00 per hour for Journeyman Plumber and $19.00 per hour for Journeyman Plumber's Helper be awarded the contract to provide Plumbing Services, as required, by the Town of Newcastle for 1990; and 21 .3 G.P.A. MINUTES -... Cash Activity Report November, 1989 10.57.9 FIRE DEPARTMENT - 14- January 22, 1990 THAT the funds expended be drawn from the various 1990 Current Budget Accounts. "CARRIED" Resolution #GPA-60-90 Moved by Councillor Wotten, seconded by Councillor Hamre THAT Report TR-4-90 be received; and THAT, in accordance with provision of Chapter 302, Section 81 (1) of the Municipal Act, R.S.O. 1980, the Treasurer reports to Committee that the cash position of the Town of Newcastle for the month ended November 30, 1989, is as shown on the schedule attached to Report TR-4-90; and THAT Part A of the expenditures for the month of November, 1989 be confIrmed. "CARRIED" '-' COMMUNITY SERVICES There were no reports considered under this section of the agenda. Ninth Annual Heart Fitness Swim 68.31.4 Newcastle Fitness Centre Holiday Schedule 16.6.7 '-' Councillor Stapleton chaired this portion of the meeting. Resolution #GPA-61-90 Moved by Councillor Hooper, seconded by Councillor Wotten THAT Report CS-01-90 be received; THAT approval be given to waive the regular swim admission fee at the Fitness Centre for participants of the Ninth Annual Heart Fitness Swim during the month of February; and THAT this waiver apply annually during the term of Council for the purpose outlined above. t'CARRIED" Resolution #GPA-62-90 Moved by Councillor Hannah, seconded by Councillor Hamre THAT Report CS-02-90 be received; THAT the Newcastle Fitness Centre be open on holidays as specified in Schedule II to Report CS-02-90; and 214 G.P.A. Minutes - 15 - January 22, 1990 '-' COMMUNITY SERVICES '- Recreation! Leisure Services Master Plan Proposed Terms of Reference 68.31.102 '-' THAT this Holiday Schedule be implemented immediately upon approval by Council. "CARRIED AS AMENDED" (SEE FOLLOWING AMENDING MOTION) Resolution #GPA-63-90 Moved by Mayor Hubbard, seconded by Councillor Wotten THAT the foregoing Resolution #GPA-62-90 be amended by adding the following thereto: "AND, THAT the Newcastle Fitness Centre Holiday Schedule be reviewed annually at the beginning of each year." ItCARRIEDll The foregoing Resolution GPA-62-90 was then put to a vote and CARRIED AS AMENDED. Resolution #GPA-64-90 Moved by Councillor Hamre, seconded by Mayor Hubbard THAT Report CS-03-90 be received; THAT Council endorse the Recreation/Leisure Services Master Plan Terms of Reference (Schedule D FORTHWITH; THAT Council authorize staff to make application to the Ministry of Tourism and Recreation for maximum funding of the Master Plan Study and that the Town's portion of the Study (approx. 25%) be provided for in the Community Services 1990 Budget; THAT Council appoint the Ministry of Tourism and Recreation's Durham Region Consultant, Mr. Garry Adams, as an Ex-Officio Member of the Recreation/Leisure Services Master Plan Steering Committee; and THAT staff be authorized to issue a Proposal Call to Consultants for this Study for review by the Recreation/Leisure Services Master Plan Steering Committee and subsequent report to the General Purpose and Administration Committee. "CARRIED" 215 G.P.A. Minutes - 16- January 22, 1990 ....... PUBLIC WORKS DEPARTMENT Bowmanville B.LA. Clarification of Responsibilities for Capital Purchases and Maintenance 35.60.8 ADMINISTRATOR Councillor Hannah chaired this portion of the meeting. Resolution #GPA-65-90 Moved by Councillor Hamre, seconded Mayor Hubbard THAT Report WD-2-90 be tabled until the Council Meeting of February 12, 1990 to allow time for the Orono and Newcastle Business Improvement Areas to forward their comments to the Town relating to clarification of responsibilities for capital purchases and maintenance. "CARRIED" There were no reports considered under this section of the agenda. UNFINISHED BUSINESS .......... OTHER BUSINESS ADJOURNMENT '- Resolution #GPA-66-90 Moved by Mayor Hubbard, seconded by Councillor Wotten THAT all delegations be acknowledged and advised of actions taken. "CARRIED" There were no items considered under this section of the agenda. Resolution #GPA-67-90 Moved by Councillor Hamre, seconded by Councillor Deegan THAT the meetiog adjourn at 1:40 p.m. t'CARRIED" 1f)~(;;1'4t(/ LL,/ 'Chairman, P . g epar ment ~~C; Dep ~ /l 216