HomeMy WebLinkAbout04/28/1997
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Council Minutes
PRAYERS
ROLL CALL
Present Were:
Also Present:
MUNICIPALITY OF CLARINGTON
April 28, 1997
Minutes of a regular meeting of Council
held on Monday, April 28, 1997, at
7:00 p.m., in the Council Chambers
Councillor Hannah led the meeting in prayer.
Mayor D. Hamre
Councillor A. Dreslinski
Councillor C. Elliott
Councillor L. Hannah
Councillor M. Novak
Councillor P. Pingle
Councillor D. Scott
Chief Administrative Officer, W. H. Stockwell
Director of Community Services, 1. Caruana
Fire Chief, M. Creighton
Manager, Strategic Planning, D. Crome
Solicitor, D. Hefferon
Treasurer,M. Marano
Director of Public Works, S. Vokes
Deputy Clerk, M. Knight
DECLARATIONS OF IN1EREST
There were no declarations of interest stated for this meeting.
MINUTES OF PREVIOUS MEETING
PUBLIC MEETINGS
Resolution #C-306-97
Moved by Councillor Pingle, seconded by Councillor Scott
THAT the minutes of a regular meeting of Council held on April 14, 1997, be
approved.
"CARRIED"
The Municipality of Clarington is holding a Public Meeting for the purpose of
passing amendments to the Development Charge By-law No. 92-105. Any person
wishing to speak regarding this matter, may do so (Macourtice).
Libby Racansky appeared before Council requesting clarification on whether this
will adversely affect property owners' taxes.
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Council Minutes
PRESENTATION
PUBLIC MEETING
- 2 -
April 28, 1997
Resolution #C-307-97
Moved by Councillor Dreslinski, seconded by Councillor Novak
THAT the order of the agenda be altered to deal with the presentation to the
Members of the Central Wolves Triple A, Major Novice Hockey Team at this
time.
"CARRIED"
Mayor Hamre presented a Certificate and a Town Pin to the following Members
of the Central Wolves Triple A, Major Novice Hockey Team who represented
the Municipality of Clarington:
Andrew Fracz
Alex Henderson
Mark Kelly
Justin Caruana
Mathew Mitchell
Kyle Johnson
The Mayor congratulated this talented hockey club for capturing the
championship honours by winning the season opener, Ajax/Pickering Tournament,
the International Kitchener Blueline Tournament and the Prestigious
International Wayne Gretzky Tournament.
MACOURTICE
Bruno Harilaid, Ontario South Finance Incorporated, 601 Dundas Street East,
Whitby, LlN 7B8, advised that it is totally unacceptable to him that he only
received a partial report on this matter last week. He questioned how he can be
expected to comment on a staff report which he only received this evening. He
requested that this matter be delayed to give him the opportunity to review the
report prior to making his presentation.
Resolution #C-308-97
Moved by Councillor Novak, seconded by Councillor Dreslinski
THAT Council recess for 15 minutes.
"CARRIED"
The meeting reconvened at 7:35 p.m.
Resolution #C-309-97
Moved by Councillor Elliott, seconded by Councillor Hannah
THAT the order of the agenda be altered to hear the delegations at this time.
"CARRIED"
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Council Minutes
DELEGATIONS
COMMUNICATIONS
- 3 -
April 28, 1997
Adam and Linda Kiff, 4667 Bethesda Road, Bowmanville, LlC 3K5, advised prior
to the meeting that they would not be in attendance.
Kelly Mudrey, 91 Townline Road North, Courtice, LlE 213, advised prior to the
meeting that she would not be in attendance.
John Campbell, 250 Baldwin Street, Newcastle, LIB 1C1, was called but was not
present.
Rena Durham and Kathleen Pasquet, 231 Sunset Blvd., Newcastle, LIB 1C7,
circulated a letter dated April 27, 1997 and a petition containing approximately
300 signatures of persons requesting that a crossing guard be placed at the corner
of Beaver and Robert Streets for the ultimate safety of the children.
Dan M. Strike, Strike, Salmers and Furlong, Barristers & Solicitors, 38 King
Street West, P.O. Box 7, Bowmanville, L1C 3K8, expressed support for the
recommendations contained in Report PD-69-97 and was present to answer
questions from Members of Council.
Resolution #C-31O-97
Moved by Councillor Elliott, seconded by Councillor Dreslinski
THAT the communications to be received for information be approved.
"CARRIED"
I - 1 Correspondence received from Victor G. Brodeur, Assistant City Clerk,
City of Burlington - Greater Toronto Services Board;
I - 2 Correspondence received from Earl S. Cuddie, Administrator/Clerk,
Township of Scugog - Removal of Premium Fee Charged to G.T.A.
Drivers;
I - 3 Correspondence received from Mary Chan, Programme Director,
Saskatchewan - Canada China Sister Cities Conference;
I - 4 Correspondence received from CW. Lundy, Regional Clerk, Regional
Municipality of Durham - Municipal Governance Reform;
I - 5 Correspondence received from Penny Williams, President, Willow,
Ontario Breast Cancer Support and Resource Centre - Letter of
Introduction;
I - 6 Minutes of a meeting of the Central Lake Ontario Conservation
Authority held on April 2, 1997;
I - 7 Minutes of a meeting of the Newcastle Community Hall Board held on
March 17, 1997;
I - 8 Minutes of a meeting of the Local Architectural Conservation Advisory
Committee held on March 18, 1997;
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Council Minutes
COMMUNICATIONS
- 4 -
April 28, 1997
I - 9 Minutes of a meeting of the Solina Community Centre Board Quarterly
Meeting held on March 3, 1997;
I - 10 Correspondence received from M. de Rond, Clerk, Town of Ajax -
Municipal Governance Reform - City of Oshawa Response;
I - 11 Correspondence received from M. de Rond, Clerk, Town of Ajax -
Request to M.T.O. for Removal of Premium Fee Charged to G.T.A.
Drivers;
I - 12 Correspondence received from Walter Taylor, Clerk, Township of
Uxbridge - Bill 105 - Police Services Act;
1- 13 Correspondence received from Walter Taylor, Clerk, Township of
Uxbridge - Municipal Governance Reform;
1- 14 Correspondence received from Victor G. Brodeur, Assistant City Clerk,
City of Burlington - Request to M.T.O. for Removal of Premium Fee
Charged to G.T.A. Drivers;
I - 15 Correspondence received from Carolyn Lance, Committee Secretary,
Town of Georgina - Municipal Governance Reform;
I - 16 Correspondence received from Ian W.M. Angus, Reeve, Township of
Hope - Exclusion of Margaret Connor from the Northumberland-
Clarington Board of Education;
1- 17 Correspondence received from RL. Willsher, Board Chairperson,
Northumberland/Clarington Board of Education - Board of Education
Expenditure;
I - 18 News Release received from the Ministry of Municipal Affairs and
Housing entitled "Changes Proposed to New Development Charges Act";
I - 19 Member Communication received from the Association of Municipalities
of Ontario entitled "Update on Who Does What and Transition Team
Activities";
1-20 Correspondence received from Deborah and Adrian Foster, 2 Found
Court, Courtice, addressed to the Peterborough, Victoria,
Northumberland & Clarington Separate School Board - School Bus Stop;
I - 21 Petition received from area residents of the Rehoboth Christian
Reformed Church, 130 Scugog Street, Bowmanville, L1C 3J6 - To
Oppose and Resist the Spread of Gambling Into the Area;
1-22 Correspondence received from Novina Wong, Metropolitan Clerk,
Metropolitan Toronto - Bill 98, Development Charges Act;
I - 23 Minutes of a meeting of the Central Lake Ontario Conservation
Authority held on April 15, 1997; and
I - 24 Correspondence received from Eldred King, Vice-Chairman, GO Transit
- Property Taxation Issues - Rail Corridors GO Transit's Perspective.
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Council Minutes
COMMUNICATIONS
D - 1
Waiver of Rental
Fee for the Garnet
B. Rickard Complex
FILCH
D - 2
Clarington
Concert Band
M02.GE
D - 4
The Caring
Communities Award
M02.GE
D - 5
Golf Tournament
and Dinner to be
Held at the
Port of Newcastle
Marina
P09.LI
- 5 -
April 28, 1997
Resolution #C-311-97
Moved by Councillor Hannah, seconded by Councillor Dreslinski
THAT the correspondence dated April 7, 1997 from Aubrey Rees, Home Show
Chairman, Kinsmen Club of Bowmanville requesting that Council forego the
rental fee of the Garnet B. Rickard Recreation Complex and accept a donation to
the Municipality in the same amount, be received; and
THAT Aubrey Rees be advised that the Municipality must adhere to their present
policy of not accepting donations in lieu of rental fees.
"CARRIED"
Resolution #C-312-97
Moved by Councillor Hannah, seconded by Councillor Dreslinski
THAT the correspondence dated April 1, 1997 from The Clarington Concert
Band requesting a list of upcoming events in the community, be received; and
THAT the correspondence be referred to the Marketing and Tourism Officer for
reply.
"CARRIED"
Resolution #C-313-97
Moved by Councillor Hannah, seconded by Councillor Dreslinski
THAT the correspondence received from Lisa Caton, Ontario Healthy
Communities Coalition and Bryan Hayday, Ontario Prevention Clearinghouse
announcing the Caring Communities Award, be received;
THAT an advertisement be placed in the local newspapers to allow citizens to
forward nominations directly to the Ontario Healthy Communities Coalition and
the Ontario Prevention Clearinghouse; and
THAT Lisa Caton and Bryan Hayday be advised of Council's decision.
"CARRIED"
Resolution #C-314-97
Moved by Councillor Hannah, seconded by Councillor Dreslinski
THAT the correspondence dated April 17, 1997 from V. Kenneth Marskell,
President, Marskell Group regarding an application for temporary extension of
licence, be received; and
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Council Minutes
COMMUNICATIONS
D - 7
Use of Old
Firehall for an
Activity Centre
A12.GE
D - 3
Visual Arts
Centre - Annual
Juried Show of
Photography
M02.GE
D - 6
DepositJReturn
System for
Beverage Containers
E07.W A
MOTION
NOTICE OF MOTION
- 6 -
April 28, 1997
THAT the Liquor Licence Board of Ontario be advised that the Municipality of
Clarington does not object to the temporary extension of the liquor licence for
the Port of Newcastle Marina for a golf tournament and dinner or any similar
events from May 28 through June 11, 1997.
"CARRIED"
Resolution #C-315-97
Moved by Councillor Hannah, seconded by Councillor Dreslinski
THAT the correspondence dated April 18, 1997 from Terri Gray, Clarington
Project, The Oshawa/Clarington Association for Community Living regarding the
use of the Old Fire Hall on Church Street, be received; and
THAT the correspondence be referred to the Property Manager for further
negotiations with the Clarington Project for the use of this location.
"CARRIED"
Resolution #C-316-97
Moved by Councillor Dreslinski, seconded by Councillor Pingle
THAT the correspondence dated April 16, 1997, from Margaret Rodgers,
Administrator, Visual Arts Centre of Clarington, requesting an award for the
holding of their Fourteenth Annual Juried Show of Photography, be received;
THAT the Municipality forward a cheque in the amount of $25.00 for this
purpose; and
THAT Margaret Rodgers be advised of Council's decision.
"CARRIED"
Resolution #C-317 -97
Moved by Councillor Hannah, seconded by Councillor Novak
THAT the correspondence dated AprilS, 1997, from Bryon Wilfert, President,
Federation of Canadian Municipalities, requesting endorsement of a resolution
pertaining to their support for deposit/return regulations on all beverage
containers, be received;
THAT the resolution of the Federation of Canadian Municipalities be endorsed
by the Municipality of Clarington; and
THAT Bryan Wilfert be advised of Council's decision.
"CARRIED"
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Council Minutes
- 7 -
April 28, 1997
COMMITTEE REPORTS
Report #1
Resolution #C-318-97
G.P.A. Report
April 21, 1997
Moved by Councillor Dreslinski, seconded by Councillor Hannah
THAT the General Purpose and Administration Committee Report of
April 21, 1997, be approved with the exception of Item #2(c).
"CARRIED"
Item #2(c) Resolution #C-319-97
Courtice Moved by Councillor Novak, seconded by Councillor Hannah
Community Complex
Section II THAT Report TR-29-97 be received;'
Lease of Space
L04.CO THAT By-law 96-196 be repealed;
THAT the by-law attached to Report TR-29-97 and marked Schedule "B",
authorizing the Mayor and Clerk to execute the lease agreement with Janice and
Randy Brown and Diane and Bernie Labine in trust for a company to be
incorporated, be forwarded to Council for approval;
THAT a fee of $12.00 per square foot (to increase .50 per square foot annually)
rent payable by the Lessee for shared use of the babysitting room and kitchen, as
per the letter of understanding, dated April 11, 1997, between the Lessee and the
Director of Community Services, be approved; and
THAT Janice and Randy Brown and Diane and Bertie Labine be advised of
Council's actions, FORTHWITH.
"CARRIED AS AMENDED
LATER IN THE MEETING"
(SEE FOLLOWING AMENDING MOTION)
Resolution #C-320-97
Moved by Councillor Novak, seconded by Councillor Hannah
THAT the foregoing Resolution #C-319-97 be amended by deleting the following
words from the Offer to Lease dated February 19, 1997:
"including but not limited to a security in a form, with a consent and in
an amount".
"CARRIED"
The foregoing Resolution #C-319-97 was then put to a vote and CARRIED AS
AMENDED.
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Council Minutes
REPORTS
Report #2
Development
Charge Complaint
Walsh
F21.DE
Report #3
- 8 -
April 28, 1997
Resolution #C-321-97
Moved by Councillor Novak, seconded by Councillor Hannah
THAT Report PD-69-97 be received;
THAT the Development Charges By-law complaint submitted by Mr. Dan Strike,
Solicitor, on behalf of his clients, Mr. and Mrs. Walsh, requesting an exemption
for the payment of the Municipality's Development Charge for the property
located at 2926 concession Road 8, Part Lot 5, Concession 7, former Township of
Darlington, be approved; and
THAT Mr. Dan M. Strike and all interested parties listed in Report PD-69-97
and any delegation be advised of Council's decision.
"CARRIED"
Resolution #C-322-97
Front-Ending Moved by Councillor Scott, seconded by Councillor Novak
Agreements
Development Charges THAT Report WD-26-97 be deferred to the end of the agenda.
F21.DE
Report #4
Confidential
Legal Matter
"CARRIED"
Confidential Report CD-21-97 was circulated to Members of Council.
Resolution #C-323-97
Moved by Councillor Scott, seconded by Councillor Dreslinski
THAT Confidential Report CD-21-97 pertaining to a legal matter, be deferred to
the end of the agenda to be considered during a "closed" session of Council.
"CARRIED"
UNFINISHED BUSINESS
Resolution #C-324-97
Moved by Councillor Dreslinski, seconded by Councillor Novak
THAT the delegation of Rena Durham and Kathleen Pasquet, requesting a
school crossing guard at Beaver and Robert Streets, be referred to the Planning
and Development Department for preparation of a report to be submitted to the
next General Purpose and Administration Committee.
"CARRIED"
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Council Minutes
BY-LAWS
- 9 -
April 28, 1997
Resolution #C-325-97
Moved by Councillor Hannah, seconded by Councillor Dreslinski
THAT leave be granted to introduce the following by-laws, and that the said
by-laws be now read a first and second time:
97-75 being a by-law to amend By-law 84-63, the Comprehensive Zoning By-law
of the former Town of Newcastle (Penwest Developments);
97-76 being a by-law to amend By-law 84-63, the Comprehensive Zoning By-law
of the former Town of Newcastle, now the Corporation of the
Municipality of Clarington to regulate Apartments-in-Houses;
97-77 being a by-law to provide for the registration of a primary dwelling unit
having an Apartment-in-House;
97-78 being a by-law to amend By-law 91-58, being a by-law to regulate traffic
on highways, municipal and private property in the Municipality of
Clarington;
97-79 being a by-law to amend By-law 91-58, being a by-law to regulate traffic
on highways, municipal and private property in the Municipality of
Clarington;
97-80 being a by-law to authorize a contract between the Corporation of the
Municipality of Clarington and Janice and Randy Brown and Diane and
Bernie Labine in trust for a company to be incorporated, for the lease of
approximately 5,500 square feet at the Courtice Community Complex;
97-81 being a by-law to authorize the making of an Extension Agreement
between the Municipality of Clarington and Linda Mary Kiff, pursuant to
the provisions of Section 8 of the Municipal Tax Sales Act;
97-82 being a by-law to authorize entering into an agreement with Schickedanz
Bros. Limited, the owners of Plan of Subdivision 18T-89065, and any
mortgagee who has an interest in the said lands, and the Corporation of
the Municipality of Clarington in respect of Plan 18T-89065;
97-83 being a by-law to adopt Amendment No.2 to the Clarington Official
Plan; and
97-84 being a by-law to authorize entering into an agreement with Green
Martin Holdings Ltd., the owners of Plan of Subdivision 18T-88047 and
any mortgagee who has an interest in the said lands, and the Corporation
of the Municipality of Clarington in respect of 18T-88047.
"CARRIED"
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Council Minutes
BY-LAWS
OTHER BUSINESS
Regional Update
Committee/Boards
Update
- 10 -
April 28, 1997
Resolution #C-326-97
Moved by Councillor Hannah, seconded by Councillor Dreslinski
THAT the third and final reading of By-laws 97-75 to 97-84 inclusive,
be approved.
"CARRIED"
There was no business discussed under this section of the agenda.
Councillor Dreslinski advised that the Orono Town Hall is preparing to celebrate
its 100th Anniversary and Newcastle Town Hall will be celebrating its 75th
Anniversary.
Councillor Novak advised that she attended the Bureau of Excellence Award
Ceremonies on behalf of Mayor Hamre and was pleased to announce that Dayton
Associates received an award.
Councillor Novak also extended an invitation to the Open House which will be
held by the Animal Advisory Committee at the Animal Shelter on Saturday,
May 10, 1997, at 11:00 a.m.
Resolution #C-327-97
Moved by Councillor Novak, seconded by Councillor Dreslinski
THAT Council recess for 15 minutes.
"CARRIED"
The meeting reconvened at 8:10 p.m.
PUBLIC MEETINGS MACOURTICE
Bob Kreasul, 41 Living Court, Courtice, LIE 2V6, requested that consideration of
the matter pertaining to Macourtice Development, be deferred to a later date to
allow all interested parties the opportunity to review the report.
WILLOWBROOK
No one spoke in objection to or in support of this matter.
CARRUTHERS/HALLOW A Y
Debbie Clarke, 177 Nonquon Road, Oshawa, L1G 3S2, requested that Council
proceed with this matter as she does not want the process jeopardized.
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Council Minutes
- 11 -
April 28, 1997
PUBLIC MEETINGS
BRADSHAW
Grace Forrester, 6 Queen Street, Bowmanville, L1C 1L8, appeared on behalf of
her stepfather Mr. Gerrit Van Londen, who is concerned because his property
lines have not been confirmed on the survey. She requested that this matter be
deferred for one week.
HORBAN
Lester Little, 3075 Trulls Road, Courtice, LIE 2L1, requested clarification on
whether or how this will affect him financially.
Mike Millard, P.O. Box 12021,848 Burnhamthorpe Road, Mississauga, L5C 2S0,
requested that the proposed by-laws to which there has been no objections, be
approved at this Council Meeting.
Resolution #C-328-97
Moved by Councillor Dreslinski, seconded by Councillor Elliott
THAT Council recess for 10 minutes.
"CARRIED"
The meeting reconvened at 9: 10 p.m.
Report #3 Resolution #C-329-97
Front-Ending Moved by Councillor Dreslinski, seconded by Councillor Hannah
Agreements
Development Charges THAT Report WD-26-97 be received;
F21.DE
THAT Council pass an amendment to the Development Charges By-law (By-law
No. 92-105, as amended) to add Schedules identifying relevant benefiting areas
and the following services to the designated services which are now referred to in
the By-law:
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Bradshaw Street Road Reconstruction Works including storm sewers,
storm connections, road granulars, curbs, pavement, sidewalks and other
related works along Bradshaw Street from Concession Street northerly
approximately 460 metres.
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The Horban Stormwater Management Facility and all associated Works,
located northeast of the intersection of Trulls Road and Nash Road, and
including external storm sewers located from approximately 110 metres
north of Nash Road, easterly approximately 55 metres from the northeast
corner of Nash Road and Trulls Road, northerly approximately 80
metres, then northeasterly approximately 45 metres to the headwall.
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Jackman Tributary Water Quality Pond and Tributary Erosion Protection
Works located southwest of the intersection of Middle Road and Scugog
Street.
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Council Minutes
REPORTS
- 12 -
April 28, 1997
· Middle Road Trunk Storm Sewer located from approximately 150 metres
north of the intersection of Scugog Street and Middle Road, northerly
approximately 570 metres.
· Middle Road Trunk Storm Sewer located from approximately 150 metres
north of the intersection of Scugog Street and Middle Road, southerly
approximately 135 metres.
· Scugog Street Trunk Storm Sewer located from approximately 330 metres
north of the intersection of Scugog Street and Middle Road, south
easterly approximately 415 metres.
· Longworth Avenue Trunk Storm Sewer and Bowmanville Creek Works
from MH110cated at the intersection of Scugog Street and Middle Road,
westerly approximately 280 metres to the outfall, and including the
Bowmanville Creek Works located immediately west of the headwall.
· Trunk Storm Sewer from the intersection of Willey Drive and
Laurelwood Street northeasterly along Willey Drive approximately 345
metres, then easterly along Goodwin Avenue approximately 65 metres.
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Trunk Storm Sewer from the intersection of Willey Drive and
Laurelwood Street, northerly approximately 280 metres, then easterly
along Honeyman Drive approximately 270 metres, then northerly
approximately 155 metres to Gimblett Street, then northerly along
Gimblett Street approximately 95 metres.
· Trunk Storm Sewer from the intersection of Willey Drive and
Laurelwood Street, southerly along Laurelwood Street approximately 85
metres.
· Trunk Storm Sewer from the intersection of Longworth Avenue and
Laurelwood Street, westerly along Longworth Avenue approximately 205
metres.
· Trunk Storm Sewer from the intersection of Longworth Avenue and
Middle Road, easterly along Longworth Avenue approximately 70 metres.
· Trunk Storm Sewers on Courtice Road (Regional Road 34) from
approximately 260 metres north of Hwy. No.2, southerly approximately
215 metres to the headwall and including related erosion Works located
immediately west of the headwall.
· Master Drainage Study for East Tributary of Black Creek.
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Trunk Storm Sewers from Mearns Avenue, approximately 360 metres
north of Concession Street, northerly along Mearns Avenue
approximately 200 metres, then westerly along Ireland Street
approximately 150 metres.
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Council Minutes
REPORTS
- 13 -
April 28, 1997
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Trunk Storm Sewers from Mearns Avenue, approximately 360 metres
north of Concession Street, westerly approximately 20 metres to Edgerton
Drive, then southerly and westerly along Edgerton Drive approximately
275 metres to Kershaw Street, then southerly along Kershaw Street
approximately 265 metres to Concession Street.
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Trunk Storm Sewers along Concession Street from approximately 170
metres west of Mearns Avenue, westerly approximately 95 metres, then
southerly through an easement approximately 110 metres to the outfall.
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Trunk Storm Sewers along Mearns Avenue from approximately 360
metres north of Concession Street, northeasterly approximately 15 metres.
THAT Council pass the necessary by-laws to authorize the Mayor and Clerk to
enter into front-ending agreements with the relevant owners set out below in
respect of the works or services the cost of which has been front-ended by the
owners as detailed in the following Front-Ending Agreement Reports dated April,
1997 and prepared by G.M. Sernas & Associates Ltd:
Owner
Front-Endine Aereement
Royal Bank of Canada
Ashdale Capital Corporation Ltd.
By its Receiver and Manager
BDO Dunwoody Limited
621182 Ontario Ltd.
Bradshaw Street Road
Reconstruction Front-Ending
Agreement
Royal Bank of Canada
848601 Ontario Inc.
829633 Ontario Inc.
Horban Pond Water Quality Facility
Front-Ending Agreement
Macourtice Developments Inc.
Macourtice Front-Ending Agreement
Mr. R Carruthers and
Ms. Elizabeth Smith
North Bowmanville Stormwater
Management Project and Storm
Trunk Sewers Front-Ending
Agreement
Halloway Holdings Ltd.
North Bowmanville Stormwater
Management Project and Storm
Trunk Sewers Front-Ending
Agreement
Ashdale Capital Corporation Ltd.
By its Receiver and Manager BDO
Limited
621182 Ontario Ltd.
Willowbrook Gardens & Mearns I
Front-Ending Agreement
THAT the term of the front-ending agreements referred to in this Report be 10
years with the exception of the agreements with Mr. R Carruthers and Ms.
Elizabeth Smith and Halloway Holdings Ltd., respectively, which will have terms
of 15 years each.
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Council Minutes
REPORTS
- 14 -
April 28, 1997
THAT a copy of Report WD-26-97be sent to the Owners referred to in
Recommendation No.3.
"CARRIED AS AMENDED
LATER IN THE MEETING"
(SEE FOLLOWING AMENDING MOTIONS)
Resolution #C-330-97
Moved by Councillor Novak, seconded by Councillor Pingle
THAT the foregoing Resolution #C-329-97 be amended as follows:
"THAT all issues pertaining to Macourtice Development and the
proposed By-law 97-89, be deferred to a Special Council Meeting and
that Schedules A6 and B6 be removed from the proposed By-law 97-85,
before its passage and also be referred to the Special Council Meeting."
"CARRIED ON THE
FOLLOWING RECORDED VOTE"
Recorded Vote
Yea
Nav
Absent
Councillor Hannah
Councillor Novak
Councillor Pingle
Councillor Scott
Mayor Hamre
Councillor Dreslinski
Councillor Elliott
Resolution #C-331-97
Moved by Councillor Novak, seconded by Councillor Hannah
THAT the foregoing Resolution #C-329-97 be amended as follows:
"THAT a Special Council Meeting be held on May 5, 1997, at 7:00 p.m.,
for consideration of the matters referred to in the previous amendment
(Resolution #C-330-97) relating to Macourtice Development and, in the
event that the Municipality learns that the New Development Charges
Act will be passed before May 5, 1997, a Special Council Meeting be held
in advance of the Provincial Legislature upon giving 24 hours notice to all
interested parties".
"CARRIED ON THE
FOLLOWING RECORDED VOTE"
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Council Minutes
REPORTS
BY-LAWS
- 15 -
April 28, 1997
Recorded Vote
Yea
Nay
Absent
Councillor Dreslinski
Councillor Elliott
Councillor Hannah
Councillor Novak
Councillor Pingle
Councillor Scott
Mayor Hamre
The foregoing Resolution #C-329-97 was then put to a vote and CARRIED AS
AMENDED ON THE FOLLOWING RECORDED VOTE:
Recorded Vote
Yea
Nay
Absent
Councillor Dreslinski
Councillor Elliott
Councillor Hannah
Councillor Novak
Councillor Pingle
Councillor Scott
Mayor Hamre
Resolution #C-332-97
Moved by Councillor Hannah, seconded by Councillor Dreslinski
THAT leave be granted to introduce the following by-laws, and that the said
by-laws be now read a first and second time:
97-85 being a by-law to further amend By-law 92-105, as amended
(Development Charge By-law - Schedules A6 and B6 removed);
97-86 being a by-law to authorize the execution of a Front-Ending Agreement
pursuant to the Development Charges Act (Bradshaw Street Road
Reconstruction Project);
97-87 being a by-law to authorize the execution of a Front-Ending Agreement
pursuant to the Development Charges Act (Horban Pond Water Quality
Facility);
97-88 being a by-law to authorize the execution of a Front-Ending Agreement
pursuant to the Development Charges Act (Willowbrook Gardens &
Mearns I Storm Sewer Oversizing Projects);
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Council Minutes
BY-LAWS
Report #4
Confidential
Legal Matter
- 16 -
April 28, 1997
97-90 being a by-law to authorize the execution of a Front-Ending Agreement
pursuant to the Development Charges Act (North Bowmanville
Stormwater Management Project and Storm Trunk Sewer
Works/Carruthers); and
97-91 being a by-law to authorize the execution of a Front-Ending Agreement
pursuant to the Development Charges Act (North Bowmanville
Stormwater Management Project and Storm Trunk Sewer
WorkslHalloway).
"CARRIED"
Resolution #C-333-97
Moved by Councillor Dreslinski, seconded by Councillor Scott
THAT the request contained in Confidential Report CD-21-97 be approved
subject to a probation of six months.
CONFIRMING BY-LAW
"CARRIED"
Resolution #C-334-97
Moved by Councillor Hannah, seconded by Councillor Dreslinski
THAT leave be granted to introduce By-law 97-92, being a by-law to confirm the
proceedings of the Council of the Municipality of Clarington at this meeting held
on the 28th day of April 1997, and that the said by-law be now read a first and
second time.
"CARRIED"
Resolution #C-335-97
Moved by Councillor Hannah, seconded by Councillor Dreslinski
THAT the third and final reading of By-law 97-92 be approved.
"CARRIED"
.
.
.
Council Minutes
ADJOURNMENT
- 17 -
Resolution #C-336-97
April 28, 1997
Moved by Councillor Dreslinski, seconded by Councillor Elliott
THAT the meeting adjourn at 9:30 p.m.
"CARRIED"
~~/
MAYOR