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HomeMy WebLinkAbout02/23/1998 MUNICIPALITY OF CLARINGTON \iw Council Minutes February 23, 1998 Minutes of a regular meeting of Council held on Monday, February 23, 1998, at 7:00 p.m., in the Council Chambers PRAYERS Councillor Schell led the meeting in prayer. ROLL CALL Present Were: Acting Mayor J. Rowe Councillor J. Mutton Councillor J. Schell Councillor C. Trim Councillor T. Young Absent: Mayor D. Hamre (On Municipal Business) Conncillor M. Novak (On Municipal Business) Also Present: Chief Administrative Officer, W. H. Stockwell Director of Community Services, J. Caruana Fire Chief, M. Creighton Solicitor, D. Hefferon Treasurer, M, Marano Director of Public Works, S. Vokes Director of Planning and Development, F. Wu Clerk, P. Barrie \.. DECLARATIONS OF INTEREST Councillor Mutton stated that he would be making a declaration of interest with respect to the adoption of the minutes of the meeting held on February 9, 1998, as well as Correspondence Item D - 15. Conncillor Schell stated that he would be making a declaration of interest with respect to the delegation of Mr. Wilson Little, Blue Circle Cement. MINUTES OF PREVIOUS MEETING Councillor Mutton made a declaration of interest during the meeting held on February 9, 1998; vacated his chair and refrained from discussion and voting on the adoption of those minutes. Resolution #C-133-98 Moved by Councillor Trim, seconded by Councillor Schell THAT the minutes of a regular meeting of Council held on February 9, 1998, be approved. "CARRIED" Iw Council Minutes \.." DELEGATIONS \.,., '--' - 2- February 23, 1998 Mark Jackman, Curator, Clarke Museum & Archives, advised that Brian Jung had not yet arrived at the Council meeting. Resolution #C-134-98 Moved by Councillor Mutton, seconded by Councillor Schell THAT Brian Jung be allowed to address Council upon his arrival. "CARRIED" Councillor Schell made a declaration of interest with respect to the delegation of Wilson Little; vacated his chair and refrained from discussion on the delegation. Conncillor Schell indicated that he is an employee of Blue Circle Canada Inc. Mr. Wilson Little, Blue Circle Canada Inc., Bowmanville Engineering Office, 410 Waverley Road, Bowmanville, L1C 3K3, appeared before Council and requested an amendment to a condition contained within Blue Circle's Site Plan Agreement. He indicated that Blue Circle entered into a Site Plan Agreement with the Municipality in 1990. One of the conditions of approval was that a landscaped berm or barrier fence was to be constructed along the east side of the dock in order to mitigate visual and noise impacts. This berm should have been constructed within five years of the date of the execution of the agreement, May 23, 1995. In the spring of 1995, officials appeared before Council and requested a three-year extension since they had not yet received approvals for the dock expansion. An extension to May of 1998 was granted by Council. Mr. Little advised that the company is still in a transitional period from the Blue Circle takeover and that a furthcr extension would give them the proper time to resolve some concerns associated with moving the overburden necessary for the landscaped berm. He, therefore, requested that Council approve a one-year extension to May 1999. Don Welsh, 4280 Mearns Avenue, Bowmanville, LIC 3K5, advised prior to the meeting that he would be addressing the issue of the Older Adults' Centre at a later meeting. Kevin Ashe, Vice President, Marketing & Sales, Mosey & Mosey Benefit Plan Consultants, First Pickering Place, 1550 Kingston Road, Suite 211, Pickering, LlV 1C3, addressed Council in support of the recommendations contained in Report TR-1O-98. Mr. Ashe provided Council with a background of his personal experience and that of the company. He indicated that the cost savings outlined in Report TR-1O-98 will be lost in the short term should Council delay this decision. Mark Quinn, Buffet Taylor & Associates Ltd., 142 Byron Street North, Whitby, L1N 4M9, addressed Council with respect to Report TR-1O-98. He stated that he is concerned with the information contained in the report and the fact that the municipality's service has decreased since his hiring. He provided Council with the background of himself and his company and indicated that since the General Purpose and Administration Committee meeting, he has met with the Treasurer to discuss her concerns. He apologizes for not recognizing the sevcrity of the concerns and he wishes he had been more aggressive in looking after the Town's benefit plan. He requested another opportunity to provide this service to the Municipality. Council Minutes '-' DELEGATIONS '-' '-' - 3 - February 23, 1998 David Lawson, 111 Cedar Crest Beach, Box 44, Bowmanville, LlC 3K3, addressed Council with respect to Report PD-12-98 (Official Plan and Zoning By-law Amendment Applications submitted by Paula Lishman International). Mr. Lawson asked the following questions of Council: . How many Councillors have taken the time to contact a representative from the Ministry of Natural Resources to receive their comments regarding Report PD-12-98? . How many Councillors have a copy of the Durham Region's Sport Fishing Study which has many comments and suggestions related to the fisheries and watersheds in Durham Region? . Why is an Environmental Impact Study not being conducted for this application? . Is Council aware that a community fisheries involvement project application for the sum of $15,000 has been submitted to the Ministry of Natural Resources for rehabilitation of lower Wilmot Creek in the nature area that our municipality is hoping to create? . How many tax dollars is the municipality putting into this area? . Has the municipality considered the impact a fur factory in thc headwaters of Wilmot Creek could have on the nature area? . Why was the Wilmot Creek Nature Area Committee not informed of this application? . Would it not be prudent for the municipality to inform the consultants who prepared the Environmental Management Study for the nature area so that they may revise their report? Mr. Lawson feels strongly that before any decisions are made regarding this application, an Environmental Impact Study be undertaken and requested that Council revisit the decision not to acquire such a study. Michael Melling, Davies, Howe Partners, Suite 300, 166 Pearl Street, Toronto, M5H 1L3, addressed Council with respect to Report PD-12-98 (Official Plan and Zoning By-law Amendment Applications submitted by Paula Lishman International) on behalf of Linda and Herb Gasser and Frances and Bill Wood. Mr. Melling indicated that his clients have numerons questions regarding the Lishman proposal related to the lack of an Environmental Impact Study, the need for peer review of the applicants' other studies and the importance of requiring that the applicants file a site plan control application, On behalf of his clients, he requested that Council: Council Minutes '-' DELEGATIONS \iw COMMUNICATIONS '-' - 4- February 23, 1998 . Adopt the recommendations contained in Report PD-12-98. . Require the preparation of an Environmental Impact Study at the applicants' expanse. . Retain, at the applicants' expense, qualified consultants to conduct peer reviews of the applicants' hydrogeologic and agricultural impact studies. . Advise the applicants that the Official Plan Amendment and Rezoning Applications will be held in abeyance pending submission of appropriate applications for any proposed development of the north portion of the subject property and submission of an application for site plan control. He indicated that his clients see that the development is not only significant in economic terms, it has serious planning and environmental impacts associated with it. They ask that these impacts be appropriately studied. Janie Dodds, 3917 Clarke 8th Concession, Orono, LOB 1MO, provided Council with an update of the activities that LACAC has been undertaking. She indicated that they are planning on becoming very active in public awareness and their annual house tours have been of great assistance in this area. Also, the Committee has been actively undertaking book research and they are now working on the preparation of a book of historical buildings in the Bowmanville area. She indicated that their membership decreased from 14 to 10 members and requested that Council amend the by-law to provide for the Committee to consist of additional members. Mike Shields, President, CAW Local 222, was called but was not present. Resolntion #C-135-98 Moved by Councillor Young, seconded by Councillor Schell THAT the communications to be received for information be approved with the exception of Items I - 1, I - 5, I - 11 and I - 13. "CARRIED" I - 2 Correspondence received from Michael D. Harris, Premier of Ontario - Speeding Concerns; I - 3 Minutes of a meeting of the Bowmanville Museum held on January 21, 1998; 1-4 Communication received from the Federation of Canadian Municipalities entitled "Federation of Canadian Municipalities Presents a Case for District Energy Systems to the House of Commons Standing Committee on Environment and Sustainable Development"; I - 6 Correspondence received from Ann Borooah, Director, Housing Development and Buildings Branch, Ministry of Municipal Affairs - Septic Systems and the Ontario Building Code; Council Minutes '-' COMMUNICATIONS - 5- February 23, 1998 I - 7 Correspondence received from Ivan Ciuciura, Director of Emergency Measures - PNBEP Cutover and Canatex - Possible Postponement; I - 8 Correspondence received from Libby Racansky, Friends of the Farewell _ Black Creek in Courtice, Clarington; I - 9 Member Communication Alert received from the Association of Municipalities of Ontario entitled "Province Releases Decision on Business Taxes and Information for Municipal Tax Planning"; 1- 10 1-12 1- 14 I - 15 I - 16 \iw 1-17 1- 18 I-I Minutes of a meeting of the Newcastle Community Hall Board held on January 19, 1998; Member Communication Alert received from the Association of Municipalities of Ontario entitled "Release of Draft New Municipal Act"; Correspondence received from KE. Nash, Vice-President, Nuclear Waste Management, Ontario Hydro - Nuclear Waste Management Newsletter; Correspondence received from Len Clarke, Mayor, Town of Huntsville _ 45th Annual OSUM Conference; Information Bulletin received from Kawartha Conservation entitled "Lindsay Comes Out in Support of Conservation"; Correspondence received from Bob Evans, Executive Director, Canadians for Responsible and Safe Highways - Trucking on Public Roads; and Minutes of a meeting of the Central Lake Ontario Conservation Authority held on February 3, 1998. Resolution #C-136-98 Letter of Appreciation M04.GE Moved by Councillor Young, seconded by Conncillor Schell THAT the correspondence dated February 1, 1998, from Karen Moloney, 2800 Courtice Road, Courtice, L1E 2M6, advising of the positive impression that she was left with after dealing with several of the municipal staff, be received for information. 1-5 Resolution #C-137 -98 "CARRIED" Low-Level Radioactive Site E07.GE Moved by Councillor Schell, seconded by Councillor Young THAT the correspondence dated February 4, 1998, from Reeve Ian W.M. Angus, Township of Hope, regarding Low-Level Radioactive Waste, be received for information. '-' "CARRIED" Council Minutes '-' COMMUNICATIONS I - 11 News Release M06.GE 1-13 Minutes of the Solina Community Centre Board C06.S0 ~ D -1 Property Concerns PlO.GE D - 6 Tree Planting In Memory of Mrs. Ruth Cully M04.GE '-- - 6- February 23, 1998 Resolution #C-138-98 Moved by Councillor Mutton, seconded by Councillor Young THAT the News Release dated February 6, 1998, from the Association of Municipalities of Ontario entitled "Municipalities Demand That the Province Meet its Common Sense Revolution Promise", be received; and THAT the resolutions passed by the Association of Municipalities of Ontario at their special meeting held on February 6, 1998, be endorsed by the Council of the Municipality of Clarington, "CARRIED" Resolution #C-139-98 Moved by Councillor Mutton, seconded by Councillor Schell THAT the minutes of a meeting of the Solina Community Centre Board held on February 2, 1998, be received for information. "CARRIED" Resolution #C-140-98 Moved by Councillor Schell, seconded by Councillor Young THAT the correspondence dated November 24, 1997 from Sam Citrigno regarding concerns with respect to the Coffee Time restaurant located adjacent to his home, be received; THAT, in view of the fact that the property owner has applied for a site plan amendment, the correspondence be referred to the Director of Planning and Development to be reviewed in conjunction with the subject file; and THAT Sam Citrigno be advised of Council's decision. "CARRIED" Resolution #C-141-98 Moved by Councillor Schell, seconded by Councillor Young THAT the correspondence dated February 2, 1998 from Maureen and Bob Virolainen requesting permission to plant a tree in Rotary Park in memory of Ruth Cully, be received; and THAT the correspondence be referred to staff in order to contact Mr. and Mrs. Virolainen and make appropriate arrangements for the planting of the tree. "CARRIED" Council Minutes \"". COMMUNICATIONS D- 9 Condition of Park in Newcastle Village R04.GE D - 16 Multicultural Council of Oshawa/ Durham - Parade M02.GE 'lli. D-17 Lishman Proposal D14.DEV.97-058 \iw - 7- February 23, 1998 Resolution #C-142-98 Moved by Councillor Schell, seconded by CounciUor Young THAT the correspondence dated February 3, 1998 from Anne Arsenault and Diane Crawford, St. Francis of Assisi Elementary School requesting repairs to the park adjacent to the school, be received; THAT the correspondence be referred for consideration during the 1998 budget process; and THAT Anne Arsenault and Diane Crawford be advised of Council's decision. "CARRIED" Resolution #C-143-98 Moved by CounciUor Schell, seconded by Councillor Young THAT the correspondence dated February 7, 1998 from Joy Perreira and Dave Patterson, Multicultural Council of OshawaJDurham, inviting membcrs of council to Durham Region's first Anti-Racism, Anti-Hate RallyJParade "Becoming Visible" on Saturday, March 28, 1998, be received; and THAT the correspondence be referred to the Mayor's office for co-ordination of attendance at this event. "CARRIED" Resolution #C-144-98 Moved by CounciUor ScheU, seconded by Councillor Young THAT the correspondence dated February 9, 1998 from Ted Kilpatrick regarding the Official Plan Amendment Application submitted by Mr. and Mrs. Lishman, be received; THAT the correspondence be referred to the Director of Planning and Development to be considered in conjunction with the subject file; and THAT Ted Kilpatrick be advised of Council's decision. "CARRIED" Council Minutes ~ COMMUNICATIONS D - 18 Yellow Fish Road Marking Project M02.GE D - 19 Lishman Proposal Dl4.DEV.97-058 ~ D - 20 Lishman Proposal D14.DEV.97-058 '-' - 8- February 23, 1998 Resolution #C-145-98 Moved by Councillor Schell, seconded by Councillor Young THAT the correspondence dated February 9, 1998 from Martha Kinghan, Project Coordinator, Deputy Commissioner, Girl Guides of Canada requesting permission and assistance to carry out the "Yellow Fish Road" storm drain marking project in Courtice, be received; THAT permission be granted for this request and the Director of Public Works be authorized to assist with this program by providing orange pylons and vests and meeting with the girl guides to plan the route; and THAT Martha Kinghan be advised of Council's decision. "CARRIED" Resolution #C-146-98 Moved by Councillor Schell, seconded by Councillor Young THAT the correspondence dated February 9, 1998 from Don and Betty Lycett regarding the Official Plan Amendment Application submitted by Mr. and Mrs. Lishman, be received; THAT the correspondence be referred to the Director of Planning and Development to be considered in conjunction with the subject file; and THAT Don and Betty Lycett be advised of Council's decision. "CARRIED" Resolution #C-147-98 Moved by Councillor Schell, seconded by Councillor Young THAT the correspondence received from Roy and Mary Morrison regarding the Official Plan Amendment Application submitted by Mr. and Mrs. Lishman, be received; THAT the correspondence be referred to the Director of Planning and Development to be considered in conjunction with the subject file; and THAT Roy and Mary Morrison be advised of Council's decision. "CARRIED" '-' '"" '-'" Council Minutes COMMUNICATIONS D - 22 Lishman Proposal D14.DEV.97-0S8 D - 23 Provincial Funding F1l.PR D - 24 Lishman Proposal D14.DEV.97-0S8 - 9- February 23, 1998 Resolution #C-148-98 Moved by Councillor ScheU, seconded by Councillor Young THAT the correspondence received from several residents of Orono regarding the Official Plan Amendment Application submitted by Mr. and Mrs. Lishman, be received; THAT the correspondence be referred to the Director of Planning and Development to be considered in conjunction with the subject file; and THAT the residents be advised of Council's decision. "CARRIED" Resolution #C-149-98 Moved by Councillor Schell, seconded by Councillor Young THAT the correspondence dated February 10, 1998 from The Honourable Chris Hodgson, Chair, Management Board of Cabinet and The Honourable AI Leach, Minister of Municipal Affairs and Housing forwarding the criteria for assistance from the Special Circumstances Fund and the Municipal Restructuring Fund, be received; and THAT the correspondence be referred to staff for review and appropriate action. "CARRIED" Resolution #C-1S0-98 Moved by Councillor ScheU, seconded by Councillor Young THAT the correspondence received from Marjorie Best regarding the Official Plan Amendment Application submitted by Mr. and Mrs. Lishman, be received; THAT the correspondence be referred to the Director of Planning and Development to be considered in conjunction with the subject file; and THAT Marjorie Best be advised of Council's decision. "CARRIED'! Council Minutes "" COMMUNICATIONS D - 25 Taxation F22.TA D - 26 Lishman Proposal D14.DEV.97-058 "'- D- 27 Lishman Proposal D14.DEV.97-058 D - 28 Lishman Proposal Dl4.DEV.97-058 '-' - 10- February 23, 1998 Resolution #C-151-98 Moved by Councillor Schell, seconded by Councillor Young THAT the correspondence dated February 9, 1998 from Jim McCann registering a protest against excessive taxation, rushed amalgamations and Bill 26, be received for information; THAT a copy of the correspondence be forwarded to John O'Toole, M.P.P.; and THAT a listing of the Mnnicipality of Clarington's council members be forwarded to Mr. McCann. "CARRIED" Resolution #C-152-98 Moved by Councillor Schell, seconded by Councillor Young THAT the correspondence dated February 13, 1998 from Fred Archibald regarding the Official Plan Amendment Application submitted by Mr. and Mrs. Lishman, be received; THAT the correspondence be referred to the Director of Planning and Development to be considered in conjunction with the subject file; and THAT Fred Archibald be advised of Council's decision. "CARRIED" Resolution #C-153-98 Moved by Councillor Schell, seconded by Councillor Young THAT the correspondencc received from Marta Nowak regarding the Official Plan Amendment Application submitted by Mr. and Mrs. Lishman, be received; THAT the correspondence be referred to the Director of Planning and Development to be considered in conjunction with the subject file; and THAT Marta Nowak be advised of Council's decision. "CARRIED" Resolution #C-154-98 Moved by Councillor Schell, seconded by Councillor Young THAT the correspondence dated February 12, 1998 from Sandra and Walter Milne regarding the Official Plan Amendment Application submitted by Mr. and Mrs. Lishman, be received; Council Minutes '-' COMMUNICATIONS D - 29 Domitrovic Rezoning D14.DEV.98-001 D - 30 '"" Lishman Proposal D14.DEV.97-058 D - 31 Bowmanville BIA D18.BO "" - 11 - February 23, 1998 THAT the correspondence be referred to the Director of Planning and Development to be considered in conjunction with the subject file; and THAT Sandra and Walter Milne be advised of Council's decision. "CARRIED" Resolution #C-155-98 Moved by Councillor Schell, seconded by Councillor Young THAT the correspondence dated February 16, 1998 from Florence Carnochan regarding the rezoning application for Mr. Domitrovic's property, be received; THAT the correspondence be referred to the Director of Planning and Development to be considered in conjunction with the subject file; and THAT Florence Carnochan be advised of Council's decision. "CARRIED" Resolution #C-156-98 Moved by Councillor Schell, seconded by Councillor Young THAT the correspondence dated February 11, 1998 from Ted Kilpatrick regarding the Official Plan Amendment Application submitted by Mr. and Mrs. Lishman, be received; THAT the correspondence be referred to the Director of Planning and Development to be considered in conjunction with the subject file; and THAT Ted Kilpatrick be advised of Council's decision. "CARRIED" Resolution #C-157-98 Moved by Councillor Schell, seconded by Councillor Young THAT the correspondence dated February 11, 1998 from Garth Gilpin, Secretary- Treasurer and General Manager, Bowmanville Business Centre regarding their membership, be received; THAT the current members of the Board of Management be approved, until such time as the legislation is amended to clarify the situation, for a period not to exceed the term of the present Council; THAT the 1998 budget, as submitted by the Bowmanville Business Centre, be referred to the 1998 budget deliberations; and THAT Garth Gilpin be advised of Council's decision. "CARRIED" Council Minutes '-' COMMUNICATIONS D - 33 Lishman Proposal DI4.DEV.97-058 D - 35 Proclamation of New Homes Month M02.GE "" D - 36 D -2 '--' Volunteer Recognition Program M02.GE - 12- February 23, 1998 Resolution #C-158-98 Moved by Councillor Schell, seconded by Councillor Young THAT the correspondence dated February 16, 1998 from John Cartwright regarding the Official Plan Amendment Application submitted by Mr. and Mrs. Lishman, be received; THAT the correspondence be referred to the Director of Planning and Development to be considered in conjunction with the subject file; and THAT John Cartwright be advised of Council's decision. "CARRIED" Resolution #C-159-98 Moved by Councillor Schell, seconded by Councillor Young THAT the correspondence dated February 12, 1998 from Gordon Pearson, Executive Officer, Oshawa-Durham Home Builders' Association regarding New Homes Month, be received; THAT the month of April 1998 be proclaimed "New Homes Month" in the Municipality of Clarington and advertised in accordance with municipal policy; and THAT Gordon Pearson be advised of Council's decision. "CARRIED" Resolution #C-160-98 Moved by Councillor Schell, seconded by Councillor Young THAT the correspondence dated January 20, 1998, from Kees Schipper and Mitchell Toker Forwarding the latest draft of the Minimum Maintenance Standards for Municipal Highways and Bridges for comments, be received; THAT the correspondence be referred to the Director of Public Works for review and preparation of an appropriate response; and THAT Kees Schipper and Mitchell Toker be advised of Council's decision. "CARRIED" Resolution #C-161-98 Moved by Councillor Schell, seconded by Councillor Young THAT the correspondence dated January 15, 1998 from Isabel Bassett, Minister of Citizenship, Culture and Recreation advising of the expanded volunteer recognition program, be received; and Council Minutes "" COMMUNICATIONS D - 3 Kendal Pheasant Hunt D02.GE '- D- 4 Community Neighbourhood Watch Program P15.GE D- 5 '- Property Tax Reform Program In Ontario F22.GE - 13- February 23, 1998 THAT the Clerk be authorized to place an advertisement in the local newspapers advising of the program and requesting residents to submit nominations directly to the Ministry of Citizenship, Culture and Recreation by the deadline of April 30, 1998. "CARRIED" Resolution #C-162-98 Moved by Councillor Mutton, seconded by Councillor Schell THAT the correspondence dated January 27, 1998, from Norm Jung, Chair Zone 'E', Ontario Federation of Anglers & Hunters, pertaining to the Kendal Pheasant Hunt, be received; THAT Norm Jung be appointed as a non-voting liaison to the Clarington Game Commission for the purpose of communicating with the Ministry of Natural Resources and the Ontario Federation of Anglers and Hunters to improvc efficiencies; and THAT Norm Jung, the Ontario Federation of Anglers and Hunters, Glen Price, Ministry of Natural Resources and the Clarington Game Commission, be advised of Council's decision. "CARRIED" Resolution #C-163-98 Moved by Councillor Schell, seconded by Councillor Mutton THAT the correspondence dated January 28, 1998 from Sergeant Paul Malik, Community Services Bureau, Durham Regional Police Service regarding the implementation of a Community Neighbourhood Watch in the Soper Creek Drive area, be received; THAT, as the criteria as set out in the Durham Regional Police Service "Neighbourhood Watch Guidelines" has been met and at least 75 percent of neighbours have indicated they will participate in the program, permission be granted for the appropriate signage in the area; and THAT Sergeant Paul Malik be advised of Council's decision. "CARRIED" Resolution #C-164-98 Moved by Councillor Young, seconded by Councillor Schell THAT the correspondence dated January 30, 1998, from Catherine Swift, President and CEO, Canadian Federation of Independent Business, regarding Property Tax Reform in Ontario, be received; and THAT the correspondence be referred to staff for appropriate response. "CARRIED" Council Minutes '"" COMMUNICATIONS D-7 Insurance Claim L02.GE D - 8 Terry Fox Run M02.GE "" D-lO Resolution re: AMO ClO.AD D-lI Pickering Nuclear Generating Station ClO.AD D - 12 ""' - 14 - February 23, 1998 Resolution #C-165-98 Moved by Councillor Schell, seconded by Councillor Trim THAT the correspondence dated February 1, 1998, from G. Poulin, 17 Alonna Street, Bowmanville, L1C 3PS, regarding an insurance claim, be received for information. "CARRIED" Resolution #C-166-98 Moved by Councillor Schell, seconded by Councillor Young THAT the correspondence dated February 2, 1998 from Elizabeth Bateman requesting permission to hold the annual Terry Fox Run for Cancer Research, be received; THAT permission be granted for the Terry Fox Run to be held on Sunday, September 20, 1998, in the Municipality of Clarington, provided the organizers apply for and obtain a Road Occupancy Permit from the Public Works Department; and THAT Elizabeth Bateman be advised of Council's decision. "CARRIED" Resolution #C-167-98 Moved by Councillor Mutton, seconded by Councillor Trim THAT the correspondence dated February 3, 1998, from Bill Calvert, Chief Administrative Officer, District Municipality of Muskoka, regarding the Association of Municipalities of Ontario, be received for information. "CARRIED" Resolution #C-168-98 Moved by Councillor Mutton, seconded by Councillor Schell THAT the correspondence dated February 4, 1998, from M. deRond, Clerk, Town of Ajax, regarding the Pickering Nuclear Generating Station, be received for information. "CARRIED" Councillor Young indicated that the correspondence from Frances Scanga states that he had gone by the subject property and reported that the encroachment still existed. Councillor Young clarified for the Members of Council that he did not go by the property, he merely spoke with the By-law Enforcement Officer as to the status of the encroachment. '-- '-- ~ Council Minutes COMMUNICATIONS Domitrovic Rezoning D14.DEV.98-001 D-13 Resolution reo Darlington Nuclear Generating Station ClO.AD D - 14 Freedom to Read Week M02.GE - IS- February 23, 1998 Resolution #C-169-98 Moved by Councillor Schell, seconded by Councillor Young THAT the correspondence dated February 4, 1998 from Frances Scanga regarding property located at 3872 Courtice Road North, Courtice, be received; THAT the correspondence be referred to staff for review and appropriate action; and THAT Frances Scanga be advised of Council's decision. "CARRIED" Resolution #C-170-98 Moved by Councillor Mutton, seconded by Councillor Young THAT the correspondence dated February 4, 1998, from Bruce Taylor, Town Clerk, Town of Pickering, regarding the operation of the Pickering Nuclear Generating Station, be received; THAT the resolution of the Town of Pickering be endorsed by the Council of the Municipality of Clarington; and THAT Bruce Taylor be advised of Council's decision. "CARRIED" Resolution #C-171-98 Moved by Councillor Schell, seconded by Councillor Young THAT the correspondence dated February 4, 1998 from Rick Morrison, Library Board Chair regarding Freedom to Read Week, be received; THAT the week of February 22 to March 1, 1998 be proclaimed "Freedom to Read Week" in the Mnnicipality of Clarington and advertised in accordance with municipal policy; and THAT Rick Morrison be advised of Council's decision. "MOTION LOST ON THE FOLLOWING RECORDED VOTE" Recorded Vote Yea Nav Absent Acting Mayor Rowe Councillor Mutton Conncillor Schell Councillor Trim Councillor Young Councillor Novak Mayor Hamre Council Minutes '-' COMMUNICATIONS D - IS Privatization of LCBO P09.LI '-' D - 21 Community Family Skatathon M02.GE D - 32 Lishman Proposal D14.DEV.97-0S8 '-' - 16 - February 23, 1998 Resolution #C-172-98 Moved by Councillor Trim, seconded by Councillor Schell THAT the correspondence dated February 4, 1998 from Rick Morrison, Library Board Chair requesting proclamation of Freedom to Read Week, be received for information. "CARRIED" Councillor Mutton made a declaration of interest with respect to Correspondence Item D - IS; vacated his chair and refrained from discussion and voting on the subject matter. Councillor Mutton indicated that he is employed by Brewers Retail. Resolution #C-173-98 Moved by Councillor Schell, seconded by Councillor Young THAT the correspondence dated February 6, 1998, from Rev. Dr. Mervyn Russell, United Church of Canada, Orono Pastoral Charge, requesting that Council prohibit the opening of LCBO stores on Sundays, be received for information. "CARRIED" Resolution #C-174-98 Moved by Councillor Mutton, seconded by Councillor Schell THAT the correspondence dated February 10, 1998, from Kathryn Richards, Office Manager, Clarington Rehabilitation & Sports Injuries Clinic, requesting the allocation of one of the public skates for a community family skate-a-thon in March or April, be received; THAT the correspondence be referred to the Director of Community Services to liaise with the Clarington Rehabilitation and Sports Injury Clinic in an attempt to allot the appropriate ice time; and THAT Kathryn Richards be advised of Council's decision. "CARRIED" Resolution #C-17S-98 Moved by Councillor Schell, seconded by Councillor Mutton THAT the correspondence dated February 17, 1998, from Michacl Melling, Davies Howe Partners, regarding the proposed Official Plan and Zoning Amendment applications filed by Lishman International Limited, be rcceived; Council Minutes - 17- February 23, 1998 '-' COMMUNICATIONS THAT the correspondence be referred to staff to be considered in conjunction with the subject file; and THAT Michael Melling be advised of Council's decision. "CARRIED" D - 34 Resolution #C-176-98 Resolution reo Auto Pact ClO.AD Moved by Councillor Schell, seconded by Councillor Young THAT the correspondence submitted by Mike Shields, President, CAW Local 222, requesting Council's endorsement of a resolution pertaining to protection of the Auto Pact, be received; THAT the resolution be endorsed by the Council of the Municipality of Clarington, with an amendment to the title of the correspondence by changing the word "demanding" to "requesting." "CARRIED" MOTION '-' NOTICE OF MOTION Resolution #C-l77 -98 Moved by Councillor Mutton, seconded by Councillor Trim THAT the Municipality of Clarington's Voluntary Fine Payment for stopping and parking offenses involving handicapped parking, be increased from $100 to $200 and, further, that the Chief Judge for Ontario be requested to establish a set fine in the amount of $300. "CARRIED" COMMITTEE REPORTS Report #1 Resolution #C-178-98 G.P.A. Report of February 16, 1998 Moved by Councillor Mutton, seconded by Councillor Schell THAT the General Purpose and Administration Committee Report of February 16, 1998, be approved with the exception of Item #18. "CARRIED" \iw Council Minutes \".. REPORTS Item #18 Benefit Adminiistration H02.GE Report #2 Appointment of Temporary Parking Enforcement Officer H03.GE '-' UNFINISHED BUSINESS Nevada Lottery Application P09.GE '-' - 18 - February 23, 1998 Resolution #C-179-98 Moved by Councillor Mutton, seconded by Councillor Young WHEREAS the Municipality of Clarington is reviewing the benefits administration program; THEREFORE BE IT RESOLVED THAT these services be tendered, with the results reported to Council for approval; and THAT the firms of Buffet Taylor & Associates and Mosey and Mosey, be advised of Council's decision. "CARRIED" Resolution #C-180-98 Moved by Councillor Trim, seconded by Councillor Young THAT Report CD-1S-98, be received; THAT Jacqueline Mainguy be appointed a Parking Enforcement Officer on a temporary basis; and THAT By-law 98-44, as attached to Report CD-1S-98, be approved. "CARRIED" Resolution #C-181-98 Moved by Councillor Schell, seconded by Councillor Mutton THAT the Application received from the Brighton & Distrtict Minor Hockey Association to Manage and Conduct a Break Open Ticket Lottery in the Municipality of Clarington be lifted from the table. "CARRIED" Resolution #C-182-98 Moved by Councillor Schell, seconded by Councillor Mutton THAT the Application to Manage and Conduct a Break Open Ticket Lottery submitted by Brighton & District Minor Hockey Association be received for information; and THAT the applicant be advised of the municipality's by-law which allows for the issuance of licences only to organizations with a home base in the Municipality of Clarington. "CARRIED" Council Minutes - 19 - February 23, 1998 '-' UNFINISHED BUSINESS Councillor Schell made a declaration of interest with respect to the delegation of Mr. Wilson Little; vacated his chair and refrained from discussion and voting on the subject matter. Councillor Schell indicated that he is employed by Blue Circle Canada Inc. Resolution #C-183-98 Moved hy Councillor Trim, seconded by Councillor Mutton THAT Mr. Wilson Little of Blue Circle Canada Inc., be thanked for his presentation; THAT Section 5 of the first amending agreement be extended for a period of one year to May 23, 1999; and THAT company officials liaise with the Director of Planning and Development to prepare the necessary amendment to the existing agreement. "CARRIED" Resolution #C-184-98 '-' Moved by Councillor Schell, seconded by Councillor Trim THAT the delegation of David Lawson be acknowledged with thanks; and THAT Mr. Lawson's comments be referred to staff to be considered in conjunction with the Official Plan and Zoning By-law Amendment Applications submitted by Lishman International Inc. "CARRIED" Resolution #C-185-98 Moved by Councillor Young, seconded by Councillor Trim THAT the delegation of Janie Dodd be acknowledged with thanks; and THAT her request for additional members on the Local Architectural Conservation Advisory Committee be referred to staff for preparation of a report to be submitted to the General Purpose and Administration Committee. "CARRIED" BY-LAWS Resolution #C-186-98 '-' Moved by Councillor Schell, seconded by Councillor Young THAT leave be granted to introduce the following by-laws, and that thc said by-laws be now read a first and second time: Council Minutes \"". BY-LAWS '- OTHER BUSINESS Regional Update CommitteelBoards Update \".... - 20- February 23, 1998 98-38 being a by-law to designate a certain portion of Registered Plan 40M-1904 and Registered Plan 40M-1907 as not being subject to Part Lot Control; 98-39 being a by-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the Municipality of Clarington; 98-40 being a by-law to designate a certain portion of Registered Plan lOM-830 and Registered Plan 40M-1688 as not being subject to Part Lot Control and to repeal By-law 97-162; 98-41 being a by-law to designate a certain portion of Registered Plan 40M-1903 as not being subject to Part Lot Control; 98-42 being a by-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the Municipality of Clarington (Muir); 98-43 being a by-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the former Town of Newcastle; and 98-44 being a by-law to appoint a temporary Parking Enforcement Officer. "CARRIED" Resolution #C-187 -98 Moved by Councillor Schell, seconded by Councillor Young THAT the third and final reading of By-laws 98-38 to 98-44 inclusive, be approved. "CARRIED" Councillor Mutton advised that the Regional Municipality of Durham is struggling with their tax rate as they are still dealing with a great deal of uncertainty. He stated that the Region is looking at a late May budget. At this time any comment or guestimate on what the tax rate will be would be misleading and premature. Councillor Mutton displayed a T-Shirt which had been presented to himself and Mayor Hamre which bears the logo "Orono Needs Sewers". He stated that he and the Mayor will be wearing these T-Shirts to a future Regional meeting. Councillor Mutton indicated that at the annual meeting of the Ganaraska Region Conservation Authority, Larry Hall was elected Chair. Councillor Schell advised that the Bowmanville RLA., together with the Bowmanville Museum and the Municipality, is presently working on a walking tour. This past weekend, Councillor Schell met with the Tyrone Hall Board and an expansion to that facility will be addressed through the 1998 budget process. \... "" '-' Council Minutes OTHER BUSINESS CONFIRMING BY-LAW - 21 - February 23, 1998 Councillor Trim indicated that a great deal of repair work is required at the Newcastle Community Hall, some of which is presently underway. Activitics are being planned for the 75th Anniversary of the Hall. Councillor Young advised that the Newcastle District Chamber of Commerce is holding their annual dinner meeting on February 24, 1998. Acting Mayor Rowe advised that at a recent meeting of the Clarington Library Board, Rick Morrison was elected Chair, Craig Brown was elected Vice-Chair and Cathy McKeever was elected as the liaison with the Friends of the Library. The annual general meeting of the Visual Arts Centre is scheduled to be held on March 5, 1998 and the Winters Harvest Showing will open on March 8. At the Animal Advisory Committee meeting, Heather Jones was welcomed as thc Secretary. Councillors Mutton and Schell made declarations of interest earlier in the meeting; vacated their chairs and refrained from discussion and voting on the Confirming By-law. Resolution #C-188-98 Moved by Councillor Young, seconded by Councillor Trim THAT leave be granted to introduce By-law 98-45, being a by-law to confirm the proceedings of the Council of the Municipality of Clarington at this meeting held on the 23rd day of February 1998, and that the said by-law be now read a first and second time. "CARRIED" Resolution #C-189-98 Moved by Councillor Young, seconded by Councillor Trim THAT the third and final reading of By-law 98-45 be approved. "CARRIED" '- '- "" Council Minutes ADJOURNMENT - 22- February 23, 1998 Resolution #C-190-98 Moved by Councillor Young, seconded by Councillor Mutton THAT the meeting adjourn at 8:37 p.m. "CARRIED" ~~/~~~