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HomeMy WebLinkAbout06/18/1990 TOWN OF NEWCASTLE ~ General Purpose and Administration Committee June 18, 1990 Minutes of a regular meeting of the General Purpose and Administration Committee held on Monday, June 18, 1990 at 9:30 a.m., 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 Absent: Councillor A. Wotten (Due to Illness) Also Present: Chief Administrative Officer, L. Kotseff Director of Community Services, J. Caruana Fire Chief, M. Creighton Director of Public Works, W. Evans Treasurer, M. Marano Director of Planning and Development, F. Wu Deputy Clerk, M. Knight ~ Councillor Hamre chaired this portion of the meeting. MINUTES Resolution #GPA-453-90 Moved by Councillor Stapleton, seconded by Councillor Deegan THAT the minutes of a regular meeting of the General Purpose and Administration Committee held on June 4, 1990 and the minutes of a special meeting of the General Purpose and Administration Committee held on June 5, 1990 be approved. "CARRIED" Resolution #GPA-454-90 Moved by Councillor Stapleton, seconded by Councillor Hannah THAT the Rules of Procedure be suspended to alter the agenda. "CARRIED" '- ') i i ~ , G.P.A. Minutes '-' PUBLIC HEARINGS '-' '-' - 2- June 18, 1990 Resolution #GPA-455-90 Moved by Councillor Hooper, seconded by Mayor Hubbard THAT, pursuant to Chapter 302, Section 39 (c) of the Municipal Act, Councillor A. Wotten be excused from meetings due to his illness. 'CARRIED" 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 Neighbourhood Plan and Zoning By-law Amendments - Part Lot 35, Concession 3, former Township of Darlington - Tak Lee Architect/Finefield Homes; (b) Proposed OflIcial Plan and Zoning By-law Amendments - Part Lot 13, Concession 1, former Town of Bowmanville - Vanstone Mill Inc.; (c) Proposed Neighbourhood Plan and Zoning By-law Amendments - Part Lot 30, Concession 2, former Township of Darlington - Bonnydon Limited; and (d) Proposed Ofllcial Plan and Zoning By-law Amendments - Part Lot 17, Concession 1, former Township of Darlington - Carnovale 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 metres by May 18, 1990; (b) Notices of the public meetings were posted on each of the sites by May 18, 1990; and (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. '/ 1-' r ~_ U L G.PA Minutes \,.. PUBLIC HEARINGS \,.. '- - 3 - June 18, 1990 The purpose and effect of the by-laws are as follows: (a) Tak Lee ArchitectlFinefield Homes - to permit the development of a 557 sq. m. (1000 ft.) convenience commercial plaza; (b) Vanstone Mill Inc. - to extend the Bowmanville Major Urban Area boundaries to include the subject property and permit an additional 1226 sq. In. (13,200 sq. ft.) of commercisl/oflIce floor space and 43 high density residential units; (c) Bonnydon Limited - to permit the development of a plan of subdivision comprising of (25) single family units, (14) semi-detached units, (16) street townhouse units, a condo block for (23) units, all totalling 92 units; and (d) Carnovale Construction - to introduce a High Density symbol on the subject property and develop a 48 unit apartment building. 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) Tak Lee Architect/Finefield Homes - Report PD-201-90 Braydon Dukeshire, 41 LaWllllll Road, Box 24, Oshawa, LlH 81.7, who resides approximately 10 houses away from the proposal, expressed oppossition to this proposal because the existing commercial facilities can adequately serve the needs of the residents and the erection of a shopping plaza would generate excess vehicular traffic and garbage. Patti Sinopoli, 323 TownIine Road North, Oshawa, L1H 81.7, who lives directly south of the proposed development, advised that present traffic on Townline Road is extremely heavy and makes it diffIcult to hack out of her driveway. She would prefer a residential project. Scott Lowry, 389 TownIine Road North, Oshawa, LlH 81.7, a 26 year resident of this area, stated that there are no sanitary sewers on the present site. He expressed concerns pertaining to traffic hazards, noise pollution and congregation of children at the plaza. Noone spoke in support of this application. Tak Lee, Architect, 15 Gervais Drive, Don Mills, MJlC 1Y8, appeared on behalf of the applicant and noted the following points: / (i ~ ~ U J G.P.A. Minutes - 4- June 18, 1990 '-' PUBLIC HEARINGS this project is not a commercial plaza; it is the creation of a village atmosphere which will be compatible with the existing neighbourhood. a septic designer/engineer will be hired to insure that the septic area will have twice the required capacity. the developer will ensure that this development process will take the concerns of the residents into consideration. if so needed, the developer could wait approximately one year until the water and sewer connections to municipal water become available. (b) Vanstone Mill Inc. - Report PD-202-90 EvyIin Stroud, 00 Little Avenue, Bowmanville, LIC lJ9, has Illi\ior concerns with this proposal relating to the environmental sensitivity component of the area, the commercial aspect of this application and the location in the near vicinity of flood plains which could create undue fmancial burden to tax payers to remedy the damages caused by a flood. Noone spoke in support of this application. '- Gerard Gervais, Vanf1tone Mill Jnc., 100 AlJst.ate Parkway, Suite 501, Markham, L3R 6H3, displayed a site plan for the benefit of the Committee and noted the following points: Vanstone Mill Inc. owns 17 acres of land and the subject site encompasses 5 acres located between the railway overpass and High Street. The dam washed out in 1986. The site is comprised of a mill, stable, Miller's House and a brick bungalow. A redefinition of flood plain boundaries will be undertaken. In cOI\iunction with G .M. Sernas and CLOCA, stabilization of the hanks of the creek will take place to remove the existing hazards. There will be one access onto King Street and one onto Scugog Street. Several studies have been commissioned including a fire and safety study, traffic study and landscaping study. The proposal includes a 44 unit apartment building. One of the uses being considered is the establishment of a restaurant. This project is envisioned as a tourist node and is seen as a great opportunity for enhancing a beautiful setting. (c) Bonnydon Limited - Report PD-203-90 Lee Ann Muir, R.R.#6, Bowmanville, LIC 3K7 informed the Committee that the front and side of her property abut the site of the proposed development. She expressed concerns that this '-' development will adversely affect the neighbouring residents' well water and wants the preservation of the wooded area. ) (J" ,d ~ , G.P.A. Minutes ~ PUBLIC HEARINGS ~ '-' - 5 - June 18, 1990 EvyIin Stroud, 89 Little Avenue, Bowmanville, LlC lJ9, noted opposition to this development because of the environmental sensitivity zoning of the land. She requested the Committee to take a stand and deny this application being made to satisfY the greed of the developer. Noone spoke in support of this application. Bryce Jordan, G.M. Sernas and ~........;..tes Limited, 110 Scotia Court, Whitby, L1N 8Y7, displayed a site plan of the overall project for the benefit of the Committee. He indicated that this particular development is the key to the development of surrounding subdivisions. Proceeding on the assumption that this development will adversely affect surrounding wells, the developer is willing to pay for the affected residents' hook-up to municipal services. Easements along Highway #2 will have to be acquired by the Region for the inatallation of watermains to service surrounding residences. (d) Carnovale Construction - Report PD-204-90 Evylin Stroud, 89 LittJe Avenue, Bowmanville, LlC lJ9, expressed strong opposition to a high density development taking place on agriculturally zoned lands and feels that this development is not compatible with the existing area. Jerry Jeans, R.R.#6, Bowmanville, LIC 3K7, circulated a petition with seven signatures opposed to this application because it will negatively affect the well water supply of surrounding homes. The petition implores Council to insist upon a more moderate use for this residential land rather than the drastic change for which application has been made. Noone spoke in support of this application. Glenn Genge, Greer GaJloway Group, 650 King Street East, Suite 217, Oshawa, L1H IG5, displayed a site plan and Artist's Rendering of the proposal for the benefit of the Committee. He advised that the proposed square footage of the units will be approximately 900 sq. ft. with a Victorian Revival type of architecture. The site will be landscaped extensively and a children's play facility with a creative play structure will be installed. He added that the project will complement the adjacent shopping plaza to the east and Bowmanville Arena located on Highway No.2. Resolution #GPA-456-90 Moved by Councillor Deegan, seconded by Councillor Stapleton THAT Gary Templeton be added to the list of delegations. "CARRIED" ) (, ~ LJJ G.P.A Minutes '- DELEGATIONS "" '-" - 6- June 18, 1990 (a) LJoyd StepIJPllSOD, Box 97, Newcastle, LOA lHO - re: Proposed Roadway and Zoning Change in Newcastle - circulated a map of the Village of Newcastle making specific reference to his and his daughter's properties. He and his daughter have encountered diflIculties in attempting to sell their property because the front half of their property is zoned commercial and the back half is zoned residential. He requested the Committee's co-operation in granting a minor variance to alleviate this problem. He referred to part of a road allowance which was sold to Dr. Spruyt and suggested that the Town use the remaining portion of the road allowance and use part of the Park site for land on which to build an apartment building. (b) Jacques Noel, R.R.#2, BIackst:ock, LOB 1BO - re: Report PD-151-90 - gave general background information and referred to his application for development in January, 1988 to which the Town of Newcastle had no objection but Scugog felt was premature. Since his original request, three residential lots have been approved. He asked for the views and opinions of Council on the development of his lands and, if his rezoning is approved by Scugog and the Region, would the Town be wil1ing to extend the Burketon Hamlet Boundaries. (c) Kevin Tunney, Tunney PlAnning. 340 Byron Street South, Whitby, L1N 4P8 - re: Northbrook Developers, 89-107-D/N, Report PD-326-89 - appeared on behalf of Stolp Homes Inc., Bloor-Courtice Developments and Northbrook Developers Group. He requested that Report PD-326-89 be tabled for a period of six months. (d) Kelvin Whalen, G.M. Bernas, 110 Scotia Court, Unit 41, Whitby, LlN 8Y7 re: Road Allowance - Lots 18 & 19, Concession 6 - was called but was not present. (e) Ted Cieciura, Design Plan s... .i=. Ine., 385 The West MaD, Suite 303, Etobicoke, M9C 1E7 - re: Report PD-210-90 - was present to answer questions from the Committee. (0 GIllY Templeton, Templeton-Lepek T .imit~ 5050 Dufferin Street, Suite 232, Downsview, MSH 5T5 - re: Report PD-326-89 - appeared on behalf of Schickedanz Brothers and requested that Report PD-326-89 be tabled for an indefmite period of time or until completion of the Regional OflIcial Plan Review. Resolution #GPA-457-90 Moved by Mayor Hubbard, seconded by Councillor Stapleton THAT the Committee recess for ten minutes. IlCARRIED" The meeting reconvened at 11:35 a.m. 'lID / __ D G.PA Minutes - 7- June 18, 1990 '-' PLANNING AND DEVELOPMENT Rezoning and Neighbourhood Plan Amendments Tak Lee Architect/ Finefield Homes 60.34.102(#7) 60.35.616 Resolution #GPA-458-90 Moved by Mayor Hubbard, seconded by Councillor Hooper THAT Report PD-201-90 be received; THAT the Rezoning and Neighbourhood Plan Amendment applications submitted by Tak Lee Architect on behalf of Finefield Homes for a convenience commercial plaza be referred back to Staff for further processing and the preparation of a subsequent report pending receipt of all outstanding agency comments; THAT a copy of Report PD-201-90 and Council's decision be forwarded to the Region of Durham Planning Department; and THAT the interested parties listed in Report PD-201-90 and any delegation be advised of Council's decision. nCARRIED" OflIcial Plan Amendment Resolution #GPA-459-90 and Rezoning Vanstone Mill Inc. Moved by Councillor Deegan, seconded by Councillor Hannah 60.30.264 "" 60.35.617 THAT Report PD-202-90 be received; Rezoning Bonnydon Limited 60.35.618 "'" THAT the OflIcial Plan Amendment and Rezoning application submitted by Vanstone Mill Inc. be referred back to staff to enable the applicant to prepare a comprehensive site plan; THAT a subsequent report be prepared by staff pending receipt of all outstanding agency comments with respect to this comprehensive site plan; THAT a copy of Report PD-202-90 and Council's decision be forwarded to the Region of Durham Planning Department; and THAT the interested parties listed in Report PD-202-90 and any delegation be advised of Council's decision. "CARRIED" Resolution #GPA-460-90 Moved by Mayor Hubbard, seconded by Councillor Stapleton THAT Report PD-203-90 be received; ) i, I '_ r~ (, . G.P.A. Minutes - 8- June 18, 1990 '--' PLANNING AND DEVELOPMENT THAT the application to amend the Town of Newcastle Comprehensive Zoning By-law 84-63, as amended, submitted by G.M. Sernas and Associates Ltd. on behalf of Bonnydon 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-203-90 and any delegation be advised of Council's decision. 'CARRIED' OflIcial Plan and Resolution #GP A-461-90 Zoning By-law Amendments Moved by Councillor Deegan, seconded by Councillor Hooper Carnovale Construction 60.30.268 THAT Report PD-204-90 be received; 60.35.620 THAT the application to amend the Town of Newcastle Comprehensive Zoning By-law 84-63, as amended, submitted by the Greer Galloway Group Inc. on behalf of Carnovale Construction Limited, be referred hack to Staff for further processing and the preparation of a subsequent report pending the receipt of all outstanding comments; and '--' THAT a copy of Council's decision be forwarded to the interested parties listed in Report PD-204-90. "CARRIED" Ofllcial Plan and Resolution #GP A-462-90 Rezoning Amendments Dr. Russell Gill Moved by Councillor Deegan, seconded by Mayor Hubbard 60.30.236 60.35.553 THAT Report PD-205-90 be tabled for a period of one year. 'CARRIED' OflIcial Plan, Neighbourhood Plan and Rezoning Amendments 60.30.242 60.34.102(#9) 60.35.556 Resolution #GP A-463-90 Moved by Mayor Hubbard, seconded by Councillor Stapleton THAT Report PD-206-90 be received; THAT the Region of Durham be advised that the Town of Newcastle recommends approval of the OflIcial Plan Amendment application to permit the introduction of a Special Policy Area in Neighbourhood 1A in accordance with Attachment #1 to Report PD-206-90; ""' THAT the Neighbourhood Plan Amendment application be approved to permit the introduction of a Special Policy Area in the Courtice West Neighbourhood Development Plan in accordance with Attachment #2 to Report PD-206.90; )!) K '--.. '-........ G.P.A Minutes - 9 - June 18, 1990 ~ PLANNING AND DEVELOPMENT Rezoning Norbert Egli 60.35.591 ~ Transfer of Blocks 70 and 71, 10M -SOO Exemption from Part Lot Control Schickedanz Brothers Limited 60.2.35 '-' THAT the amending By-law be passed at such time as the related OffICial Plan Amendment has been adopted by Regional Council and a site plan agreement has been executed; THAT the Region of Durham and those parties listed in Report PD-206-90 be advised of Council's decision; and THAT the Region of Durham be forwarded a copy of Report PD-206-90. "CARRIED" Resolution #GP A-484-90 Moved by Mayor Hubbard, seconded by Councillor Deegan THAT Report PD-207-90 be received; THAT Rezoning Application Dev 90-004 submitted by Mr. Norbert Egli to permit the development of two residential lots within the Hamlet of Mitchell Corners be approved; THAT the amending by-law attached to Report PD-207-90 be forwarded to Council for approval; THAT a copy of Report PD-207-90 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; THAT any delegation and those persons listed in Report PD-207-90 be advised of Council's decision. "CARRIEDII Resolution #GPA-465-90 Moved by Mayor Hubbard, seconded by Councillor Hannah THAT Report PD.20S-90 be received; THAT the Mayor and Clerk be authorized to execute on behalf of the Corporation of the Town of Newcastle the purchase and sale agreement and transfer documentation respecting Blocks 70 and 71 on Plan lOM- SOO with Schickedanz Brothers Limited; THAT the subsequent registration be completed at the applicant's expense; ?L19 G.P.A Minutes - 10 - June IS, 1990 '- PLANNING AND DEVELOPMENT THAT the request submitted by Mr. Lawrence Wesson, Solicitor on behalf of Schickedanz Brothers Limited, thereby exempting Blocks 70 and 71 as shown on Plan 1OM-SOO from Part Lot Control be acknowledged; THAT the by-law attached to Report PD-208-90 be approved and forwarded to the Regional Municipality of Durham pursuant to Section 49 Subsection (7) of the Planning Act; and THAT a copy of Report PD-20S-90 be forwarded to the Region of Durham Planning Department. "CARRIED" Monitoring of the Resolution #GPA-466-90 Decisions of the Committee of Adjustment Moved by Councillor Stapleton, seconded by Councillor Deegan 60.S1.2 THAT Report PD-209-90 be received; THAT Council concur with the decisions of the Committee of Adjustment of Applications A 2/90, A 21/90, A 23/90 - A 39/90 Inclusive, A 41/90 & A 42/90; and '-" THAT Staff be authorized to appear before the Ontario Municipal Board to defend the decisions of the Committee of Adjustment in the event of an appeal. "CARRIED" Rezoning Green-Martin Holdings Ltd. 60.35.596 60.35.490 Resolution #GP A-467-90 Moved by Councillor Stapleton, seconded by Mayor Hubbard THAT Report PD-210-90 be received; THAT the proposed Plan of Subdivision 18T-9000S dated January IS, 1990, as per attachment No.1 to Report PD-210-90, be approved subject to the conditions contained in the Report; THAT the Mayor and Clerk be authorized, by by-law, to execute a Subdivision Agreement between the Owner 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; THAT the amendment to By-law 84-63 attached to Report PD-210-90 be approved and that the "Holding (H)" symbol be removed by By-law upon execution of a Subdivision Agreement; '-' THAT a copy of Report PD-210-90 and Council's decision be forwarded to the Region of Durham Planning Department; and OIl/; ,. I U G.P.A. Minutes -11- June 18, 1990 \w PLANNING AND DEVELOPMENT THAT the interested parties listed in Report PD-210-90 and any delegation be advised of Council's decision. IlCARRIEDII By-law Enforcement Monthly Report for May 1990 10.13.6 Resolution #GPA-468-90 Moved by Councillor Hannah, seconded by Mayor Hubbard THAT Report PD-211-90 be received for information. IlCARRIED" Parking Enforcement Resolution #GPA-469-90 Monthly Report for Month of May 1990 Moved by Councillor Deegan, seconded by Councillor Stapleton 77.39.3 THAT Report PD-212-90 be received for information. "CARRIED" \w Monthly Report on Building Permit Activity for May 1990 56.49.3 Resolution #GP A-4 70-90 Moved by Councillor Hannah, seconded by Councillor Deegan THAT Report PD-214-90 be received for information. "CARRIED" Operational Issues Resolution #GPA-471-90 Related to the Animal Control Centre Moved by Councillor Stapleton, seconded by Councillor Hooper 16.6.13 THAT Report PD-215-90 be received; THAT Animal Adoption Fees for dogs and cats at $45.00 and $25.00 respectively be approved; THAT Animal Trap daily rental fees and deposits of $2.00 and $35.00 respectively be approved; THAT the Director of Planning and Development be authorized to enter into a Memorandum of Understanding with the local Veterinary Clinics to detail the arrangements as contained in Paragraph 4 of Report PD-215-90; and '- THAT the Mayor and the Town Clerk be authorized to save Durham Veterinary Clinic harmless against any liability that may arise out of the misuse and loss of the euthanasia drug T-61 by the Town Animal Control OflIcers. "CARRIED' ) 1 , , G.PA Minutes - 12- June 18, 1990 '-" PLANNING AND DEVELOPMENT Applications to Extend Resolution #GPA-472-90 the Urban Area Boundaries Moved by Mayor Hubbard, seconded by Councillor Hooper Nor.Arm Development Sabina Development Issue Related to the Four (4) Metre Strip Road Allowance Truly Amazing Productions Special Event Permit '-" '- THAT Report PD-326-89 be tabled for a period of six months. "CARRIED" Resolution #GPA-473-90 Moved by Mayor Hubbard, seconded by Councillor Stapleton THAT Report PD-213-90 be tabled to allow for further discussions with the Director of Public Works and Staff and submitted to Council at the regular meeting scheduled for June 25, 1990. "CARRIED" Resolution #GPA-474-90 Moved by Councillor Hooper, seconded by Councillor Hannah THAT the verbal report of the Chief Administrative OflIcer regarding the application by Mr. T. R. Torrance on behalf of Truly Amazing Productions for a Special Event Permit under the Town of Newcastle By-Law 78-50 be received; THAT the letters of June 12, 1990 and June 15, 1990 regarding the subject application be endorsed and the recommendations contained in them be adopted regarding the security and insurance required; THAT By-law 78-50 be amended as outlined in the letter dated June 15, 1990 to Mr. T. R. Torrance of Truly Amazing Productions; and THAT Mr. T. R. Torrance of Truly Amazing Productions be so advised. "CARRIED AS AMENDED LATER IN THE MEETING" (SEE FOLLOWING AMENDING MOTION) Resolution #GPA-475-90 Moved by Councillor Stapleton, seconded by Councillor Hannah THAT Resolution #GPA-474-90 be amended by adding, after the third paragraph, the following: "THAT the Special Event Permit requested by Truly Amazing Productions be subject to Council approval." "CARRIED" ) i .~ ,- It' G.P.A Minutes - 13 - June 18, 1990 "" PLANNING AND DEVELOPMENT The foregoing Resolution #GPA-474-90 was then put to a vote and CARRIED AS AMENDED. Resolution #GPA-476-90 Moved by Mayor Hubbard, seconded by Councillor Deegan THAT the agenda be altered to consider the item listed under "Unfinished Business" at this time. "CARRIED" UNFINISHED BUSINESS Request to Extend the Resolution #GPA-477-90 Hamlet Boundaries for the Hamlet of Burketon Moved by Mayor Hubbard, seconded by Councillor Deegan 35.11.4 THAT Report PD-151-90 be lifted from the table; THAT Report PD-151-90 be received; '-' THAT the Township of Scugog be advised that the Town of Newcastle does not favour the extension of the Hamlet of Burketon Station into the Township of Scugog; THAT the Township of Scugog and the Region of Durham Planning Department, be so advised and forwarded a copy of Report PD-151-90; and THAT the interested parties listed in Report PD-151-90 and any delegations be advised of Council's decision. "CARRIED" CLERK'S DEPARTMENT Re-Arrangement of Gravestones - Advent Cemetery, Lot 26, Conc. 5 former Township of Darlington 35.60.5 Resolution #GPA.478-90 Moved by Mayor Hubbard, seconded by Councillor Deegan THAT Report CD-20-90 be received; THAT Council approve the request of the Darlington Cemetery Board to re-arrange the gravestones at the Advent Cemetery into a cairn and the necessary by-law be forwarded to Council for approval; THAT the subject by-law be forwarded to the Ministry of Consumer and Commercial Relations for approval; -- THAT the necessary funds for the project be drawn from the Contingency Account #7007-00000-0298; and ) I', L_ , ,_~, G.P.A. Minutes '-' CLERK'S DEPARTMENT TREASURY DEPARTMENT Quotation Q90-S, Trash Receptacles 10.2.S '-' Co-operative Tender Contract No. D90-4 Town of Newcastlef Region of Durham 1O.2.S Tender NW90-20, One (1) Only Gradall 10.2.S '--' - 14 - June IS, 1990 THAT the Dar1ington Cemetery Board be advised of Council's decision. "CARRIEDI! Councillor Deegan chaired this portion of the meeting. Resolution #GPA-479-90 Moved by Councillor Hooper, seconded by Councillor Stapleton THAT Report TR-50-90 be received; THAT Henderson Recreation Equipment Limited, Norwich, Ontario, with a total bid of $15,779.97, being the lowest responsible bidder meeting all terms, conditions and speciflClitions of Quotation Q90-S, be awarded the contract to supply, deliver and install Trash Receptacles in various parks within the Town of Newcastle as required by the Department of Community Services; THAT the funds in the amount of $15,000.00 be drawn from the 1990 approved Community Services Capital budget, Account #7603-00001-0516; and THAT the excess funds in the amount of $779.97 be drawn from the Community Services Lot Levy Account #111O-00156-X. "CARRIED" Resolution #GPA-4S0-90 Moved by Councillor Stapleton, seconded by Mayor Hubbard THAT Report TR-51-90 be received; THAT Contract No. 000-4, tendered jointly with the Region of Durham for the Construction of Concrete Sidewalks, be approved; and THAT the funds be drawn from the 1990 Public Works Capital budget, Account #7212-90006-X, FORTHWITH. "CARRIED" Resolution #GPA-4S1-90 Moved by Mayor Hubbard, seconded by Councillor Stapleton THAT Report TR-52-90 be received; 214 G.P.A. Minutes - 15 - June 18, 1990 \w TREASURY DEPARTMENT THAT Amaco Construction Equipment Inc., Mississauga, Ontario, with a total bid in the amount of $140,400.00 being the lowest responsible bidder meeting all terms, conditions and SpeciflClltiOns of Tender NW90-20, be awarded the contract to supply one (1) only Gradall, as required by the Town of Newcastle Department of Public Works; and THAT the funds expended be provided from the approved 1990 Public Works Fleet Account. "CARRIED" Restoration of Monuments Resolution #GP A-482-90 Bowmanville and Bond Head Cemeteries Moved by Councillor Hamre, seconded by Councillor Hooper 68.31.100 THAT Report TR-53-90 be received; THAT a purchase order in an approximate amount of $20,000.00 be issued to G. Sloan Trucking Limited, Lindsay, Ontario, for the restoration of various monuments throughout the Bowmanville and Bond Head Cemeteries, as required by the Department of Community Services; \w THAT the procedures set out in the Purchasing By-law #82-2, Section 5, Paragraph 04, be waived for this particular transaction; and THAT the funds be drawn from the Community Services approved 1990 Capital Budget, Account #7402-X-501. 'CARRIED" Tender NW90-21, Hot Mix Asphalt - Walkways 10.2.8 Resolution #GPA-483-90 Moved by Councillor Hannah, seconded by Councillor Hooper THAT Report TR-54-90 be received; THAT Tri-Son Contracting, Prince Albert, Ontario, with a total bid of $11,820.00 for Part "A" (Mearns Avenue) and $9,750.00 for Part 'B" (Fox Hunt), being the lowest responsible bidder meeting a1l terms, conditions and speciflClltions of Tender NW90-21, be awarded the contract for construction of Hot Mix Asphalt Walkways, as required by the Department of Community Services; and THAT the total funds required in the amount of $21,570.00 be drawn from the approved Community Services Capital Budget Account #7603. 00001-0516. "CARRIEDII '-' .215 G.P.A. Minutes - 16- June 18, 1990 '-" TREASURY DEPARTMENT Tender NW90-3, Construction of Mill Street Culvert and Approaches Hampton 10.2.8 Resolution #GPA-484-90 Moved by Mayor Hubbard, seconded by Councillor Hannah THAT Report TR-55-90 be received; THAT R.T. Grills Construction Limited, Omemee, Ontario, with a total contract bid in the amount of $345,035.60, being the lowest responsible bidder meeting all terms, conditions and specifications of Tender NW90-3, be awarded the contract for the Construction of Mill Street Culvert and Approaches, Hampton, Ontario, as required by the Department of Public Works; THAT the funds in the smount of $75,000.00 be drawn from the Public Works 1990 Capital Budget; Road Capital Reserve Account #1110-00165- X; and THAT the additional funds required in an approximate amount of $346,500.00 be drawn from Public Works Lot Levies (total project cost $421,500.00 less $75,000.00 Road Capital Reserve $75,000.00 of which was identified from Lot Levies through the 1990 Capital Budget). "CARRIED" '-" FIRE DEPARTMENT There were no reports considered under this section of the agenda COMMUNITY SERVICES DEPARTMENT Councillor Stapleton chaired this portion of the meeting. Participaction Challenge Resolution #GPA-485-90 Day Review 1990 10.10.99 Moved by Councillor Hooper, seconded by Councillor Hannah THAT Report CS-21-90 be received; and THAT the Mayor or her designate congratulate Pickering and Ajax for their success in the Challenge by formal presentation of a Town plaque at an upcoming Pickering and Ajax Council Meeting. "CARRIED" Refrigeration Plant Newcastle Memorial Arena 16.6.11 Resolution #GP A-486-90 Moved by Councillor Hooper, seconded by Councillor Hamre '-'" THAT Report CS-22-90 be received; 216 G.P.A Minutes - 17- June 18, 1990 ""'" COMMUNITY SERVICES DEPARTMENT THAT Newcastle Arena Management Board utilize the back-up Mycom Compressor and Lincoln Condenser at the Newcastle Memorial Arena; and THAT the Newcastle Arena Management Board be advised of action taken by Council FORTHWITH. 'CARRIED" Highland Park Official Opening 68.31.2 Resolution #GPA-487-90 Moved by Councillor Hamre, seconded by Councillor Deegan THAT Report CS-23-90 be received; and THAT Staff be directed to prepare an official opening program. "CARRIED" Skateboard Facilities Update 10.13.104 Resolution #GPA-488-90 Moved by Councillor Hamre, seconded by Councillor Hooper ""'" THAT Report CS-24-90 be received for information. 'CARRIED" PUBLIC WORKS DEPARTMENT Councillor Hannah chaired this portion of the meeting. Reconstruction of Port Resolution #GP A-489-90 Granby Culvert and Approaches Moved by Councillor Stapleton, seconded by Councillor Hooper 16.7.189 THAT Report WD-49-90 be received; THAT the 'OfTer to Sell", from Barbara Emily Houghton and John M. Houghton, a parcel of land 1.55 acres, for compensation of loss of barns and allowance for a temporary easement in the amount of $15,500 plus the construction by the Town at the Town's expense, of a 3 rail board fence be approved; THAT the Town Solicitor be directed to take all necessary steps to complete the transaction; THAT the Mayor and Clerk be authorized to execute all the documents necessary to complete the transaction; and '- )17 ~ , / G.P.A Minutes - 18- June 18, 1990 '"" PUBLIC WORKS DEPARTMENT THAT Barbara Emily Houghton and John M. Houghton be advised of Council's decision FORTHWITH. "CARRIED" Possible Improvements Resolution #GPA-490-90 at the Intersection of Sandringham Drive and Moved by Mayor Hubbard, seconded by Councillor Deegan Highway No. 2 18.41.100 THAT Report WD-50-90 be received for information. 'CARRIED" Request from Mrs. Mary Novak for Street Lighting on Pebblestone Road 77.2.4 Resolution #GPA-491-90 Moved by Councillor Deegan, seconded by Councillor Hamre THAT Report WD-51-90 be received; THAT Mrs. Mary Novak be advised that since there is no warrant for the installation of a street light on Pebblestone Road in front of her house, her request is denied; and '- THAT Mrs. Mary Novak be advised of Council's decision and that a copy of Report WD-51-90 be forwarded to Mrs. Mary Novak. 'CARRIED" Feasibility of Preventing Resolution #GPA-492-90 Traffic From Travelling North on Lambert Street Moved by Mayor Hubbard, seconded by Councillor Hamre 77.2.102 THAT Report WD-52-90 be received; THAT no action be taken regarding the traffic on Lambert Street. "CARRIED' Confidential Report WD-53-90 Resolution #GPA-493-90 Moved by Mayor Hubbard, seconded by Councillor Hamre THAT the recommendations contained in Confidential Report WD-53-90 be approved 'CARRIED" '- liS G.P.A Minutes - 19 - June 18, 1990 "" PUBLIC WORKS DEPARTMENT '- \..- Confidential Report WD-54-90 Confidential Report WD-55-90 Status of the Edward Street Bridge 60.46.100 ADMINISTRATOR UNFINISHED BUSINESS Resolution #GPA-494-90 Moved by Mayor Hubbard, seconded by Councillor Stapleton THAT the recommendations contained in Confidential Report WD-54-90 be approved. 'CARRIED" Resolution #GP A-495-90 Moved by Mayor Hubbard, seconded by Councillor Deegan THAT the recommendations contained in Confidential Report WD-55-90 be approved. "CARRIED" Resolution #GPA-496-90 Moved by Councillor Hamre, seconded by Councillor Stapleton THAT Report WD-56-90 be received for information. IlCARRIED" Mayor Hubbard chaired this portion of the meeting. There were no items considered under this section of the agenda Resolution #GPA-497-90 Moved by Councillor Hamre, seconded by Councillor Hooper THAT the presentation of Uoyd Stephenson be acknowledged and his request for rezoning of his daughter's and his property be referred to the Chief Administrative OffIcer and appropriate Staff to review and report back to the General Purpose and Administration Committee and that Mr. Uoyd Stephenson be so advised. IICARRIED" ),0 G.P.A. Minutes ',-, OTHER BUSINESS '-' \w- ADJOURNMENT - 20- June 18, 1990 Resolution #GPA-498-90 Moved by Councillor Hannah, seconded by Councillor Hooper WHEREAS the Town of Newcastle is a supportive and active participant in Waste Reduction, Recycling, and Waste Re-use, in partnership with the Region of Durham; WHEREAS the Town of Newcastle has completed a composter testing program in co-operation with the Region of Durham, showing that the composting of kitchen and yard wastes will contribute to a significant reduction in land fi1ling while creating a useful and marketable product; NOW THEREFORE the Town of Newcastle is prepared to playa receptive role in establishing a pilot Compost Plant within the Town of Newcastle, for the composting of yard and kitchen waste in co-operation with the Region of Durham. Resolution #GPA-499-90 Moved by Councillor Hamre, seconded by Councillor Deegan THAT Resolution #GPA-498-90 be tabled pending the investigation by Staff on the feasibility of implementing a pilot Compost Plant within the Town of Newcastle. 'CARRIED" Resolution #GPA-500-90 Moved by Councillor Stapleton, seconded by Councillor Hooper THAT the meeting adjourn at 12:30 p.m. "CARRIED" /44~~LeJ Chairman, P e ment 22U ~ft