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HomeMy WebLinkAbout02/24/1997 . . . MUNICIPALITY OF CLARINGTON Council Minutes February 24, 1997 Minutes of a regular meeting of Council held on Monday, February 24, 1997, at 7:00 p.m., in the Council Chambers PRAYERS Councillor Scott led the meeting in prayer. ROLL CALL Present Were: Mayor D. Hamre Councillor C. Elliott Councillor P. Pingle Councillor D. Scott Absent: Councillor A. Dreslinski (On Municipal Business) Councillor L. Hannah (On Regional Business) Councillor M. Novak (On Municipal Business) Also Present: Chief Administrative Officer, W. H. Stockwell Director of Community Services, 1. Caruana (Attended until 8:02 p.m.) Fire Chief, M. Creighton (Attended until 8:02 p.m.) Treasurer,M. Marano Director of Public Works, S. Vokes (Attended until 8:02 p.m.) Director of Planning and Development, F. Wu (Attended until 8:02 p.m.) Clerk, P. Barrie DECLARATIONS OF INTEREST There were no declarations of interest stated for this meeting. Mayor Hamre advised Members of Council that B.R.I.C. Engineered Systems has recently been designated as an ISO 9000 Critical Supplier by Kodak Canada. They have recently been awarded a contract by Kodak to develop software for the Quality Control of Motion Picture Film using Statistical Process Control (SPC) technology. MINUTES OF PREVIOUS MEETINGS Resolution #C-102-97 Moved by Councillor Pingle, seconded by Councillor Scott THAT the minutes of a regular meeting of Council held on February 10, 1997, be approved. "CARRIED" . . . Council Minutes DELEGATIONS COMMUNICATIONS - 2 - February 24, 1997 Mary Howard, Vice Chairman, Bethesda House Board of Directors, addressed Council on behalf of Diane Goff, Chairman. Mrs. Howard described to Members of Council the services which Bethesda House offers to abused women and children and detailed some of their history and experiences. She indicated that the Oshawa Motor City Kinsmen Club provided a one-time grant in the amount of $16,000 which assisted with start-up of childrens' programs. In order to continue with the programs, the organization has filed a grant application with the municipality and Mrs. Howard requested that Council look favour ably upon their request during budget deliberations. Karl Gottwald, 23 Ivan Road, West Hill, M1C lVI, was called but was not present. Fred Kiy, 3 Old Kingston Road, Courtice, LlE 2R8, addressed Council with respect to the manner in which snow is removed from the roads. He indicated that his boulevard is only 11 1/2" wide and, therefore, unable to accommodate all of the snow ploughed off of the road. Also, with being on a corner lot, the snow from two streets is dumped on his boulevard and comes across the sidewalk. Mr. Kiy questioned the Public Works policy regarding cleaning of sidewalks in a case where the boulevard is not large enough to handle the amount of snow being cleared from the road. Lloyd Stephenson, 106 King Street East, Newcastle, LIB 1HS, expressed concern with a lack of co-operation between the agencies clearing snow on the town roads and the sidewalks. He stated that in the climate in which we live, we cannot expect anyone to live up to the municipality's snow clearing by-law and, in fact, many senior citizens find the by-law to be very intimidating. When questioning the Public Works Department regarding the snow clearing, Mr. Stephenson stated that he had been advised that all of the equipment which was to be used was out of service and he, therefore, suggested that the type of equipment and level of service should be specified when the tender is awarded. Lloyd Stephenson also addressed Council with respect to the Port Granby Dump and made a suggestion that if clean fill was dumped over the bank, erosion protection from the lake could be built over time, thereby alleviating the need to spend $13 million to build a cement breakwater. Resolution #C-103-97 Moved by Councillor Elliott, seconded by Councillor Scott THAT the communications to be received for information be approved. "CARRIED" . . . Council Minutes COMMUNICATIONS - 3 - February 24, 1997 I - 1 Correspondence received from Keith Alderdice, Ontario Hydro - Maintenance on High Voltage Transmission Line Located at Lot 1 and 2, Concession 9, Municipality of Clarington; I - 2 Municipal Alert received from the Association of Municipalities of Ontario entitled "AMO Meets With Key Ministers to Discuss Who Does What Issue"; I - 3 News Release received from the Ministry of Municipal Mfairs and Housing entitled "Single, Unified Municipality Recommended for Hamilton-Wentworth"; I - 4 Correspondence received from Lloyd Chiotti, Regional General Manager, Central Region, Consumers Gas - Natural Gas Rate Increase; I - S Correspondence received from RL. Willsher, Board Chairperson, The Northumberland-Clarington Board of Education - Cairn, Old Newcastle Public School; I - 6 News Release received from the Ministry of Municipal Mfairs and Housing entitled "First Restructuring Commission Appointed For Kent County and City of Chatham"; 1-7 Correspondence received from Wm. Alexander, Jr., Borough Clerk, Borough of East York - Resolution re: Clean Air Bus Policy; I - 8 News Release received from the Atomic Energy Control Board entitled "AECB Publishes 1996 Radiation Exposures From Darlington and Pickering Nuclear Stations"; I - 9 Correspondence received from Sandra Kranc, Manager of Support Services, City of Oshawa - Notification Requirements for Committee of Adjustment Applications, Planning Act (Bill 20); I - 10 Correspondence received from Sandra Kranc, Manager of Support Services, City of Oshawa - Class Environmental Assessment for Additional Water Pollution Control Plant Capacity to Service the Whitby, Oshawa and Clarington (Courtice) Urban Area; 1- 11 Correspondence received from C.W. Lundy, Regional Clerk, Regional Municipality of Durham - Exemption of Official Plan Amendments From Provincial and Regional Approvals; I - 12 Correspondence received from Bruce M. Gravel, President, Motels Ontario - Video Lottery Terminals; 1- 13 Correspondence received from C.W. Lundy, Regional Clerk, Regional Municipality of Durham - Regionally-Initiated Amendment to the Durham Regional Official Plan to Permit a Cluster in the Permanent Agricultural Reserve at Concession Road 7 and Enfield Road in the Municipality of Clarington; . . . Council Minutes COMMUNICATIONS D - 1 Proclamation of Cancer Month M02.GE - 4 - February 24, 1997 I - 14 Correspondence received from Barbara Liddiard, Director of Council Services, City of North York - Resolution re: Truck Safety; I - IS Minutes of a meeting of the Local Architectural Conservation Advisory Committee held on January 21, 1997; I - 16 Minutes of a meeting of the Central Lake Ontario Conservation Authority held on February 4, 1997; I - 17 Central Lake Ontario Conservation Authority Agenda for a Meeting to be Held on February 18, 1997; 1- 18 Correspondence received from Janice D. White, Office Admin. Assistant, Intercede Diversion Program - Silent Auction; 1- 19 Correspondence received from Sandra Kranc, Manager of Support Services, City of Oshawa - Resolution re: Provincial-Municipal Reform; 1-20 News Release received from Derek Lee, M.P., Scarborough-Rouge River, Chair, Subcommittee of the Standing Committee on Justice and Legal Mfairs on National Security entitled "Federal GTA Liberal Caucus Elects Executive"; and I - 21 News Release received from the Federation of Canadian Municipalities entitled "Announcement of the Sharing Know-How A Community Leaders Partnership Program". Resolution #C-104-97 Moved by Councillor Pingle, seconded by Councillor Scott THAT the correspondence dated February 3, 1997, from Don Yeo, President, Canadian Cancer Society requesting Proclamation of Cancer Month, be received; THAT the month of April be proclaimed "Cancer Month" in the Municipality of Clarington and advertised in accordance with municipal policy; and THAT permission be granted for the Cancer Society to fly their flags in Bowmanville, Newcastle and Courtice during Cancer Month; THAT April 3, 4 and S be declared "Daffodil Days" in the Municipality of Clarington; and THAT Don Yeo be advised of Council's decision. "CARRIED" . . . Council Minutes COMMUNICATIONS D - 2 Request to Fly the Literacy Council of Durham Region Flag at the MAC M02.GE D - 4 Heritage Community Recognition Program M02.GE D - S Proclamation of New Homes Month M02.GE - S - February 24, 1997 Resolution #C-lOS-97 Moved by Councillor Pingle, seconded by Councillor Scott THAT the correspondence dated January 27, 1997, from Carol Shepherd, Director, Literacy Council of Durham Region RE.AD. Chapter regarding Family Literacy Week in the Regional Municipality of Durham be received; THAT permission be granted to the Literacy Council of Durham Region RE.AD. Centre to fly their flag in the Town Square during the period February 22 to March 2, 1997; and THAT Carol Shepherd be advised of Council's decision. "CARRIED" Resolution #C-106-97 Moved by Councillor Pingle, seconded by Councillor Scott THAT the correspondence dated February 6, 1997, from Joanna Bedard, Chair, Ontario Heritage Foundation, inviting the municipality to participate in the Ontario Heritage Foundation's second annual Heritage Community Recognition Program, be received; THAT the correspondence be referred to Janie Dodds, Chair, Local Architectural Conservation Advisory Committee for review and appropriate action; and THAT Joanna Bedard be advised of Council's decision. "CARRIED" Resolution #C-107-97 Moved by Councillor Pingle, seconded by Councillor Scott THAT the correspondence dated February S, 1997, from John A Stotts, Executive Officer, Oshawa-Durham HomeBuilders' Association, be received; THAT the month of April be proclaimed "New Homes Month" in the Municipality of Clarington and advertised in accordance with municipal policy; and THAT John A Stotts be advised of Council's decision. "CARRIED" . . . Council Minutes COMMUNICATIONS D -7 Proclamation of Freedom to Read Week M02.GE D-lO Request for Financial Contribution F11.CH. D-11 Proclamation of International Day For the Elimination of Racial Discrimination M02.GE - 6 - February 24, 1997 Resolution #C-108-97 Moved by Councillor Pingle, seconded by Councillor Scott THAT the correspondence dated February 11, 1997, from Stephanie Creighton, Chairman, Clarington Public Library Board, regarding Freedom to Read Week, be received; THAT the week of February 24 to March 2, 1997, be proclaimed "Freedom to Read Week" in the Municipality of Clarington and advertised in accordance with municipal policy; and THAT Stephanie Creighton be advised of Council's decision. "CARRIED" Resolution #C-109-97 Moved by Councillor Pingle, seconded by Councillor Scott THAT the correspondence received from Allard van Veen, President and Founding Member, Pitch-In Ontario, requesting a financial contribution, be received; and THAT Allard van Veen be advised of the Municipality's grant process. "CARRIED" Resolution #C-11O-97 Moved by Councillor Pingle, seconded by Councillor Scott THAT the correspondence dated January 31, 1997, from Bryon Wildert, President, Federation of Canadian Municipalities, regarding International Day for the Elimination of Racial Discrimination, be received; THAT March 21 be proclaimed "International Day for the Elimination of Racial Discrimination" in the Municipality of Clarington and advertised in accordance with Municipal Policy; and THAT Bryon Wildert be advised of Council's decision. "CARRIED" Correspondence Item D - 12 was distributed to Council as a handout. . . . Council Minutes COMMUNICATIONS D - 12 Proclamation of Easter Seal Month M02.GE D - 3 Fluoride in Drinking Water S06.GE - 7 - February 24, 1997 Resolution #C-111-97 Moved by Councillor Pingle, seconded by Councillor Scott THAT the correspondence dated February 17, 1997, from Nancy Scott, Chair, Easter Seal Committee, requesting proclamation of Easter Seal Month and permission to fly the Easter Seal Flag at the Municipal Administrative Centre, be received; THAT the month of March be proclaimed "Easter Seal Month" in the Municipality of Clarington and advertised in accordance with municipal policy; THAT permission be granted to fly the Easter Seal Flag at the Town Square during the month of March; and THAT Nancy Scott be advised of Council's decision. "CARRIED" Resolution #C-112-97 Moved by Councillor Pingle, seconded by Councillor Scott THAT the correspondence received from Darlene Milne, 2 Parkway Crescent, Bowmanville, L1C 1B8, questioning why Bowmanville does not provide fluoride treatments for its residents' drinking water, be received; THAT the correspondence be referred to the Regional Municipality of Durham for response; and THAT Darlene Milne be advised of Council's decision. "MOTION LOST" Resolution #C-113-97 Moved by Councillor Pingle, seconded by Councillor Elliott THAT the correspondence received from Darlene Milne, 2 Parkway Crescent, Bowmanville, LlC 1B8, questioning why Bowmanville does not provide fluoride treatments for its residents' drinking water, be received; and THAT the correspondence be referred to staff for preparation of a report to be submitted to the General Purpose and Administration Committee on the process which is required by the Regional Municipality of Durham in order to have fluoride added to the town's water; and THAT Darlene Milne be advised of Council's decision. "CARRIED" . . . Council Minutes COMMUNICATIONS D - 6 Funding of Social Assistance S04.GE D - 8 Greater Toronto Services Board D03.GT D - 9 Provincial Freeway Improvement Priorities Region of Durham TOS.HW MOTION NOTICE OF MOTION - 8 - February 24, 1997 Resolution #C-114-97 Moved by Councillor Scott, seconded by Councillor Elliott THAT the correspondence dated February S, 1997, from C.W. Lundy, Regional Clerk, Regional Municipality of Durham, forwarding a resolution regarding Funding of Social Assistance, be received; THAT the resolution of the Regional Municipality of Durham be endorsed by the Council of the Municipality of Clarington; and THAT the Premier of the Province of Ontario, the Minister of Municipal Mfairs and Housing, the Minister of Community and Social Services, the leaders of all opposition parties and C.W. Lundy, be advised of Council's decision. "CARRIED" Resolution #C-11S-97 Moved by Councillor Scott, seconded by Councillor Elliott THAT the correspondence dated February 12, 1997, from Donald G. McKay, Town Clerk, Town of Whitby, forwarding a resolution regarding the Greater Toronto Services Board, be received; THAT the resolution of the Town of Whitby be endorsed by the Council of the Municipality of Clarington; and THAT the Premier of Ontario, the Minister of Municipal Mfairs and Housing, Mr. Milt Farrell, Special Advisor to the Minister, all G.T.A. Municipalities, all Durham Region M.P.P.s, the Association of Municipalities of Ontario, and Donald G. McKay, be advised of Council's decision. "CARRIED" Resolution #C-116-97 Moved by Councillor Pingle, seconded by Councillor Scott THAT the correspondence dated February 13, 1997, addressed to The Honourable Al Palladini, Minister of Transportation, from C.W. Lundy, Regional Clerk, Regional Municipality of Durham, regarding Provincial Freeway Improvement Priorities - Regional Municipality of Durham, be received for information. . . . Council Minutes - 9 - February 24, 1997 COMMI1TEE REPORTS Report #1 G.P.A. Report of February 17, 1997 Resolution #C-117 -97 Moved by Councillor Scott, seconded by Councillor Pingle THAT the General Purpose and Administration Committee Report of February 17, 1996, be approved. UNFINISHED BUSINESS "CARRIED" Bethesda House Grant Application FOS.BU Snow Removal T06.GE Snow Removal T06.GE Resolution #C-118-97 Moved by Councillor Pingle, seconded by Councillor Scott THAT Mary Howard, Vice Chairman, Bethesda House Board of Directors, be thanked for her informative presentation; THAT the presentation be referred to the 1997 budget deliberations; and THAT Mary Howard be advised of Council's decision. "CARRIED" Resolution #C-119-97 Moved by Councillor Pingle, seconded by Councillor Scott THAT the delegation of Fred Kiy be acknowledged with thanks; and THAT his concerns be referred to the Director of Public Works for response. "CARRIED" Resolution #C-120-97 Moved by Councillor Scott, seconded by Councillor Pingle THAT the delegation of Lloyd Stephenson be acknowledged; THAT his concerns be referred to the Director of Public Works for review and preparation of a report to be submitted to the General Purpose and Administration Committee; and THAT Lloyd Stephenson be advised of Council's decision. "CARRIED" . . . Council Minutes BY-LAWS OTHER BUSINESS Councillor A. Dreslinski Elected as Chair Ganaraska Region Conservation Authority - 10 - February 24, 1997 Resolution #C-121-97 Moved by Councillor Pingle, seconded by Councillor Elliott THAT By-law 97-30 be referred to the end of the agenda to be considered during a "Closed" session of Council. "CARRIED" Resolution #C-122-97 Moved by Councillor Pingle, seconded by Councillor Scott THAT leave be granted to introduce the following by-laws, and that the said by-laws be now read a first and second time: 97-31 being a by-law to authorize the entering into of an amending agreement with Kiddicorp Investments Limited, the Owners of Plan of Subdivision 18T-92011, and the Corporation of the Municipality of Clarington in respect of Plan 18T-92011; 97-32 being a by-law to designate a certain portion of Registered Plan 40M-1864 as not being subject to Part Lot Control (West Bowmanville Developments); and 97-33 being a by-law to amend By-law 84-63, the Comprehensive Zoning By-law for the former Town of Newcastle (West Bowmanville Developments). "CARRIED" Resolution #C-123-97 Moved by Councillor Pingle, seconded by Councillor Scott THAT the third and final reading of By-laws 96-31 to 96-33 inclusive, be approved. "CARRIED" Resolution #C-124-97 Moved by Councillor Scott, seconded by Councillor Pingle THAT a letter of congratulations be forwarded to Councillor Ann Dreslinski upon her recent election as Chair of the Ganaraska Region Conservation Authority. "CARRIED" . . . Council Minutes OTHER BUSINESS Regional Update Committee/Boards Update - 11 - February 24, 1997 Mayor Hamre advised that on Thursday, February 20, 1997, the Region of Durham hosted a meeting with Milt Farrell, Special Advisor to the Minister of Municipal Mfairs and Housing, wherein Mr. Farrell shared his recommendations to the Province on the Greater Toronto Services Board. She indicated that at that meeting the message was loud and clear that no one supports a third level of government or a Greater Toronto Services Board which has the right to tax. This opposition came through clearly at the G.T.A. Mayors' meeting on Friday, February 21, 1997 also. The Council will be asked to submit their position to the Province by March 14, 1997. The Regional Finance Committee will begin budget deliberations March S, 1997. Councillor Pingle advised that she attended the Ontario Federation of Anglers and Hunters First Annual Fundraising Dinner and Auction and the Multicultural Council of OshawalDurham's Annual Social/Musical Mosaic on behalf of Mayor Hamre. Mayor Hamre advised that she attended the Solina Womens' Institute meeting celebrating the Womens' Institute's 100th Anniversary. Resolution #C-12S-97 Moved by Councillor Scott, seconded by Councillor Elliott THAT the meeting be "Closed" to discuss a Confidential Property Matter. "CARRIED" Resolution #C-126-97 Moved by Councillor Pingle, seconded by Councillor Scott THAT leave be granted to introduce By-law 97-30, being a by-law to authorize the making of an Extension Agreement between the Municipality of Clarington and Castcar Investments Limited pursuant to the provisions of Section 8 of the Municipal Tax Sales Act, and that the said by-law be now read a first and second time. "CARRIED" Resolution #C-127-97 Moved by Councillor Pingle, seconded by Councillor Scott THAT the third and final reading of By-law 97-30 be approved. "CARRIED" . . . Council Minutes CONFIRMING BY-LAW ADJOURNMENT - 12 - February 24, 1997 Resolution #C-128-97 Moved by Councillor Pingle, seconded by Councillor Scott THAT leave be granted to introduce By-law 97-34, being a by-law to confirm the proceedings of the Council of the Municipality of Clarington at this meeting held on the 24th day of February 1997, and that the said by-law be now read a first and second time. "CARRIED" Resolution #C-129-97 Moved by Councillor Pingle, seconded by Councillor Scott THAT the third and final reading of By-law 97-34 be approved. "CARRIED" Resolution #C-130-97 Moved by Councillor Elliott, seconded by Councillor Scott THAT the meeting adjourn at 8:0S p.m. "CARRIED" \ /J~ i ~ . ^7/#0 MAYOR ~~lliRK