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HomeMy WebLinkAbout01/15/1996 . . . MUNICIPALITY OF CLARINGTON Council Minutes January 15, 1996 Minutes of a regular meeting of Council held on Monday, January 15, 1996, at 7:00 p.m., in the Council Chambers PRAYERS Councillor Hannah led the meeting in prayer. ROLL CALL Present Were: Acting Mayor A. Dreslinski Councillor C. Elliott Councillor L. Hannah Councillor M. Novak Councillor P. Pingle Councillor D. Scott Absent: Mayor D. Hamre (On Municipal Business) Also Present: Chief Administrative Officer, W. H. Stockwell Director of Community Services, J. Caruana Fire Chief, M. Creighton Treasurer,M. Marano Director of Public Works, S. Vokes Director of Planning and Development, F. Wu Clerk, P. Barrie Councillor Hannah rose on a point of priviledge and congratulated Councillor Dreslinski on her recent election as Vice-Chairman of the Planning Committee at the Regional Municipality of Durham. DECLARATIONS OF INTEREST Councillor Novak stated that she would be making a declaration of interest during consideration of Correspondence Items 1- 17, D - 23, D - 32 (Handout) and Items #14 and #16 of Report #1. MINUTES OF PREVIOUS MEETINGS Resolution #C-1O-96 Moved by Councillor Pingle, seconded by Councillor Scott THAT the minutes of a special meeting of Council held on December 7, 1995, at 9:00 a.m., be approved; THAT the minutes of a special meeting of Council held on December 7, 1995, at 3:30 p.m., be approved; . . .",. . Council Minutes MINUTES DELEGATIONS COMMUNICATIONS - 2 - January 15, 1996 THAT the minutes of a regular meeting of Council held on December 11, 1995, be approved; and THAT the minutes of a special meeting of Council held onJanuary 8, 1996 be approved. "CARRIED" There were no delegations scheduled for this meeting. Resolution #C-11-96 Moved by Councillor Elliott, seconded by Councillor Scott THAT the communications to be received for information be approved with the exception of Items 1- 1, I - 6, I - 11, I - 17, I - 29 and 1- 32. "CARRIED" 1-2 Correspondence received from C.W. Lundy, Regional Clerk, Regional Municipality of Durham - Imposition of an Interim Regional Levy for 1996; I - 3 Correspondence received from Al Palladini, Minister, Ministry of Transportation - Subsidy for Transit Services; I - 4 Correspondence received from Diane Sarris, Bowmanville Figure Skating Club - 5th Annual Racoon Rally Competition; 1-5 Correspondence received from Beth Creighton, Chairperson, Newcastle Arena Board - Letter of Thanks; I - 7 Correspondence received from M.E. Wrinkle, President and Chief Executive Officer, St. Marys Cement Corp. - St. Marys Cement/ Bowmanville; I - 8 Correspondence received from C.W. Lundy, Regional Clerk, Regional Municipality of Durham - Financial Impact to the Region by the Town of Whitby Diverting Residential Waste to Pebblestone Multi-Services Inc.; 1-9 Correspondence received from C.W. Lundy, Regional Clerk, Regional Municipality of Durham - Extension of Interim Development Charge Policies Until Approval of New Regional Development Charges By-law; . . . Council Minutes COMMUNICATIONS - 3 - January 15, 1996 I - 10 Correspondence received from Barbara Liddiard, Director of Council Services, City of North York - Municipal Government Reform - Advisory Group; I - 12 Correspondence received from C.W. Lundy, Regional Clerk, Regional Municipality of Durham - Annual Review of the Solid Waste Management System; I - 13 Correspondence received from Ted and Maureen Remington, Box 44021, Oshawa, LIH 8R5 - Waterfront Trust; 1- 14 News Release received from the Nuclear Fuel Waste Management and Disposal Concept Environmental Panel - Panel Announces Public Hearings for Nuclear Fuel Waste Management and Disposal Concept; I - 15 Correspondence received from Jean Chretien, Prime Minister - Referendum Commitments with Initiatives for Change; 1- 16 Correspondence received from Mr. Cliff Byrnes, President, D.A.R.E. Halton Inc. and Mr. Don Marlowe, President, D.A.R.E. Peel Inc., Drug Abuse Resistance Education - Conference to be held on January 29 and 30, 1996; I - 18 Correspondence received from Lisa Polsinelli, Regulatory Administration Co-ordinator, Consumers Gas - Rates - Notice of Application; 1- 19 Correspondence received from Mike Rostetter, Chief Administrative Officer/Clerk, Town of Port Hope - Resolution re: Removal of Low Level Radioactive Waste; 1-20 Correspondence received from Nancy Bardecki, Director, Ministry of Municipal Mfairs and Housing - Ontario Municipal Support Program; I - 21 Minutes of a meeting of the Central Lake Ontario Conservation Authority held on December 19, 1995; I - 22 Correspondence received from Dyan Amirault, Principal, Enniskillen Public School - Enniskillen Community Hall Sign; I - 23 Newsletter received from the Federation of Canadian Municipalities - FCM Meeting With Transport Minister Brings Results; 1-24 Correspondence received from Ahmed Sharaf, Conference Co-ordinator, Ministry of Municipal Mfairs and Housing - Annual Conference; 1-25 Correspondence received from Fareed W. Khan, Policy Advisor, Government & Legislative Mfairs, Toronto Real Estate Board - Submission on Bill 26 to the Standing Legislative Committee; . . . Council Minutes COMMUNICATIONS I - 1 News Release Kawartha Region M06.GE 1-6 Highlights of Fiscal and Economic Statement L11.PR 1-11 Minutes of the Bowmanville Museum Board C06.BO - 4 - January 15, 1996 I - 26 Correspondence received from Frances Nunziata, Mayor, City of York - Confidentiality of In Camera Meetings; I - 27 The Seventh and Final GTA Fax News received from Anne Golden and the GTA Task Force; I - 28 Municipal Alert received from the Association of Municipalities of Ontario - Province Releases 1996 Block Grant Calculations - AMO to Meet With Minister Leach; 1-30 Correspondence received from Nancy Bardecki, Director, Ministry of Municipal Mfairs and Housing - 1996 Municipal Support Grant Entitlement; I - 31 Minutes of a meeting of the Local Architectural Conservation Advisory Committee held on December 5, 1995; I - 33 Memorandum received from the Federation of Canadian Municipalities - FCM Launches Urgent National Campaign on GST; and I - 34 Memorandum received from the Federation of Canadian Municipalities - Call to Action - New Infrastructure Program. Resolution #C-12-96 Moved by Councillor Elliott, seconded by Councillor Scott THAT the News Release dated December 7, 1995, from the Kawartha Region Conservation Authority, regarding temporary layoffs of staff, be received for information. "CARRIED" Resolution #C-13-96 Moved by Councillor Elliott, seconded by Councillor Scott THAT the correspondence dated November 29, 1995, from Michael Harris, Premier, outlining highlights of the fiscal and economic statement made by the Finance Minister Ernie Eves, be received for information. "CARRIED" Resolution #C-14-96 Moved by Councillor Elliott, seconded by Councillor Scott THAT the minutes of a meeting of the Bowmanville Museum Board meetings held on November 8 and December 13, 1995, be received for information. "CARRIED" . . . Council Minutes COMMUNICATIONS 1-32 Changes to the Conservation Authorities Program D05.GE 129 Provincial Cutbacks D02.GE 1- 17 Petition - Letters to Council re: O.P. D25.TO D - 1 Kidney Foundation Request for a Financial Contribution FILCH - 5 - January 15, 1996 Resolution #C-15-96 Moved by Councillor Elliott, seconded by Councillor Scott THAT the correspondence received from Tom Farrell and David MacDonald, Ministry of Natural Resources, regarding changes to the Conservation Authorities Program, be received for information. "CARRIED" Resolution #C-16-96 Moved by Councillor Pingle, seconded by Councillor Scott THAT the correspondence dated January 5, 1996, from Edmond Vanhaverbeke, President, Syvan Developments Limited, stating his concern that taxes in Clarington are becoming too high for the municipality to remain competitive in attracting new business, be received; THAT the correspondence be referred to the Chief Administrative Officer to present a breakdown of taxes to the General Purpose and Administration Committee during budget deliberations; and THAT Edmond Vanhaverbeke be advised of Council's decision. "CARRIED" Councillor Novak made a declaration of interest with respect to Correspondence Item I - 17; vacated her chair and refrained from discussion and voting on the subject matter. Councillor Novak indicated that she resides in the area which is the subject of the correspondence. Resolution #C-17-96 Moved by Councillor Elliott, seconded by Councillor Scott THAT the correspondence dated December 19, 1995, from Karin Bockel, requesting that her name be removed from the petition regarding the Tonno Construction property, be received for information. "CARRIED" Resollution #C-18-96 Moved by Councillor Hannah, seconded by Councillor Elliott THAT the correspondence dated December 7, 1995 from Linda Twinn, he Kidney Foundation of Canada requesting financial support, be received; THAT the correspondence be referred to the 1996 budget discussions; and THAT Linda Twinn be advised of Council's decision. "CARRIED" . . . Council Minutes COMMUNICATIONS D - 2 Bowmanville Senior Public School - Request for Financial Assistance FILCH D - 3 Clarington Official Plan Public Meetings D25.TO D - 4 Proclamation of SummerActive '96 M02.GE - 6 - January 15, 1996 Resolution #C-19-96 Moved by Councillor Hannah, seconded by Councillor Elliott THAT the correspondence dated December 11, 1995 from Hilary Walt, Principal and Sharon McKeiver, Vice-Principal, Bowmanville Senior Public School requesting financial support in order to effect changes to the school's back field, be received; THAT the correspondence be referred to the 1996 budget discussions; and THAT Hilary Walt and Sharon McKeiver be advised of Council's decision. "CARRIED" Resolution #C-20-96 Moved by Councillor Hannah, seconded by Councillor Elliott THAT the correspondence dated December 15, 1995 from Robert Hann, President, Valiant Property Management reiterating his comments from the public meeting pertaining to the Clarington Official Plan, be received; THAT the correspondence be referred to the Director of Planning and Development for review in conjunction with the subject matter; and THAT Robert Hann be advised of Council's decision. "CARRIED" Resolution #C-21-96 Moved by Councillor Hannah, seconded by Councillor Elliott THAT the correspondence dated December 5, 1995 from Monica Kunz, ParticipACTION, regarding SummerActive '96, be received; THAT May 3 to July 28, 1996 be proclaimed "SummerActive '96" in the Municipality of Clarington and advertised in accordance with municipal policy; THAT the correspondence be referred to the Director of Community Services for appropriate action; and THAT Monica Kunz be advised of Council's decision. "CARRIED" . . . Council Minutes COMMUNICATIONS D - 6 Official Plan - Port Darlington Neighbourhood Plan D25.TO D - 7 Recommended Official Plan Tunney Planning D25.TO D - 8 Clarington Official Plan - Mican Investments D25.TO - 7 - January 15, 1996 Resolution #C-22-96 Moved by Councillor Hannah, seconded by Councillor Elliott THAT the correspondence dated December 7, 1995 from Kevin Tunney, Tunney Planning Inc., on behalf of the Royal Bank of Canada regarding the Port Darlington Neighbourhood Secondary Plan contained in the recommended Official Plan, be received; THAT the correspondence be referred to the Director of Planning and Development for review in conjunction with the subject matter; and THAT Kevin Tunney be advised of Council's decision. "CARRIED" Resolution #C-23-96 Moved by Councillor Hannah, seconded by Councillor Elliott THAT the correspondence dated December 7, 1995 from Kevin Tunney, Tunney Planning Inc., on behalf of 289143 Ontario Limited regarding property located at the south-east corner of Bloor Street and Prestonvale Road and its designation within the recommended Official Plan, be received; THAT the correspondence be referred to the Director of Planning and Development for review in conjunction with the subject matter; and THAT Kevin Tunney be advised of Council's decision. "CARRIED" Resolution #C-24-96 Moved by Councillor Hannah, seconded by Councillor Elliott THAT the correspondence dated December 6, 1995 from Julius De Ruyter, Director of Planning, PMG Planning Consultants & Engineers, on behalf of Mican Investments Limited regarding property located in Part of Lots 17 and 18, Concession 7 (Clarke) and its designation within the recommended Official Plan, be received; THAT the correspondence be referred to the Director of Planning and Development for review in conjunction with the subject matter; and THAT Julius De Ruyter be advised of Council's decision. "CARRIED" . . . Council Minutes COMMUNICATIONS D - 9 Snow Removal T06.GE D-11 Proclamation of Big Sisters Awareness Month M02.GE D - 16 Clarington East Food Bank - Request for Grant FILCH - 8 - January 15, 1996 Resolution #C-25-96 Moved by Councillor Hannah, seconded by Councillor Elliott THAT the correspondence dated December 11, 1995 from George Van Dyk pertaining to the Municipality's snow clearing By-law #93-144, be received; and THAT a copy of By-law #93-144 be forwarded to Mr. Van Dyk and his attention drawn to Section 3. which reads as follows: "3. Every owner and/or occupant as mentioned in Sections 1 and 2, must ensure that the portion of sidewalk for which they are responsible is continually kept and maintained free of slippery surfaces, snow, slush, ice or any combination thereof, by appropriate means, between falls of snow, rain or hail, no matter what the cause." "CARRIED" Resolution #C-26-96 Moved by Councillor Hannah, seconded by Councillor Elliott THAT the correspondence dated December 13, 1995 from Susanne Clark, Promotions Co-ordinator, Big Sisters N.O.W. requesting proclamation of Big Sisters Awareness Month, be received; THAT the month of February 1995 be proclaimed "Big Sisters Awareness Month" in the Municipality of Clarington and advertised in accordance with municipal policy; and THAT Susanne Clark be advised of Council's decision. "CARRIED" Resolution #C-27-96 Moved by Councillor Hannah, seconded by Councillor Elliott THAT the correspondence dated December 15, 1995 from Lorraine Black addressed to Mr. Peter Parrott, Editor, The Canadian Statesman regarding the grant request from the Clarington East Food Bank, be received; THAT the correspondence be referred to the 1996 budget discussions to be considered in conjunction with the grant request; and THAT Lorraine Black be advised of Council's decision. "CARRIED" . . . Council Minutes COMMUNICATIONS D - 18 Transportation to Vincent Massey Public School T08. TR D - 19 Enershare - Reduction of Energy Costs A15.PU D - 20 FCM Request for Resolutions C09.CO - 9 - January 15, 1996 Resolution #C-28-96 Moved by Councillor Hannah, seconded by Councillor Elliott THAT the correspondence dated December 4, 1995 from RT. Malowney, Director of Education and Secretary, The Northumberland-Clarington Board of Education regarding safety concerns as they relate to student transportation to Vincent Massey Public School, be received; THAT the correspondence be referred to the Director of Public Works for review and preparation of a report addressing the municipal responsibilities to be presented to the General Purpose and Administration Committee; and THAT RT. Malowney be advised of Council's decision. "CARRIED" Resolution #C-29-96 Moved by Councillor Hannah, seconded by Councillor Elliott THAT the correspondence received from Brian Cappe, President and CEO, Enershare, regarding reducing energy costs by up to 15 percent, be received; THAT the correspondence be referred to the Property Manager for review and investigation; and THAT Brian Cappe be advised of Council's decision. "CARRIED" Resolution #C-30-96 Moved by Councillor Hannah, seconded by Councillor Elliott THAT the correspondence dated December 12, 1995 from Andree Pinard, Resolutions Policy Analyst, Federation of Canadian Municipalities, requesting resolutions for consideration at FCM's National Board of Directors meeting in March 1996 or at FCM's annual conference in June 1996 be received for information. "CARRIED" . . . Council Minutes COMMUNICATIONS D - 21 Resignation of Warner Fehn from the Bowmanville Board C12.BO D - 22 Rogers Schedule for Televised Council Meetings A12.GE D - 24 Clarington Hydro Boundary E.xpansion E06.CL - 10 - January 15, 1996 Resolution #C-31-96 Moved by Councillor Hannah, seconded by Councillor Elliott THAT the correspondence dated December 28,1995 from Ellen Logan, Secretary!Treasurer, Bowmanville Museum advising of Warner Fehn's resignation from the Bowmanville Museum Board, be received; THAT Warner Fehn be thanked for his service and dedication to the Board; THAT the correspondence be referred to the Clerk for a replacement member to be appointed; and THAT Ellen Logan be advised of Council's decision. "CARRIED" Resolution #C-32-96 Moved by Councillor Hannah, seconded by Councillor Elliott THAT the correspondence dated December 20, 1995 from Gregory Grimes, Manager, Programming and Community Relations, Rogers Community 10, forwarding a copy of the 1996 schedule for televised live coverage of the municipal council meetings, be received; and THAT the correspondence be referred to the Clerk for confirmation of the schedule. "CARRIED" Resolution #C-33-96 Moved by Councillor Hannah, seconded by Councillor Elliott THAT the correspondence dated December 21, 1995 from Robert Tennyson, Vice President & General Manager, A VPEX International regarding the proposed boundary e.xpansion plan for Clarington Hydro, be received; THAT the correspondence be referred to the Chief Administrative Officer and the Treasurer for consideration in conjunction with the subject matter; and THAT Robert Tennyson be advised of Council's decision. "CARRIED" . . . Council Minutes COMMUNICATIONS D - 25 - 11 - January 15, 1996 Resolution #C-34-96 Recommended Official Moved by Councillor Hannah, seconded by Councillor Elliott Plan - Leaver & Cornish D25.TO THAT the correspondence dated December 22, 1995 from Joseph C. Victor, Creighton, Victor, Alexander, Hayward & Morison regarding property located in Part of Lot 14, Concession 3 and its designation within the recommended Official Plan, be received; D - 26 Draft Provincial Policy Statement L11.PR D - 27 Water Supply Zion United Church E08.GE THAT the correspondence be referred to the Director of Planning and Development to be considered in conjunction with the subject matter; and THAT Joseph C. Victor be advised of Council's decision. "CARRIED" Resolution #C-35-96 Moved by Councillor Hannah, seconded by Councillor Elliott THAT the correspondence dated January 2, 1996 from Al Leach, Minister of Municipal Mfairs and Housing forwarding, and requesting comments on, the draft Provincial Policy Statement pertaining to Bill 20, the Land Use Planning and Protection Act, be received; and THAT the correspondence be referred to the Director of Planning and Development for review and preparation of a report to be submitted to the General Purpose and Administration Committee. "CARRIED" Resolution #C-36-96 Moved by Councillor Hannah, seconded by Councillor Elliott THAT the correspondence dated November 17, 1995 from Laurie Soles, Secretary, Official Board, Zion United Church regarding the development in the Trull's Road area and the impact it will have on the water supply at the church, be received; THAT the correspondence be referred to the Director of Planning and Development for consideration in conjunction with the Official Plan; and THAT Laurie Soles be advised of Council's decision. "CARRIED" . . . Council Minutes COMMUNICATIONS D - 28 Municipal Addressing County of Victoria D19.MU D - 29 City of Brampton Request for Financial Support FILCH D - 30 Wilmot Valley Farms - Ball Property Assessment F27.CO - 12 - January 15, 1996 Resolution #C-37-96 Moved by Councillor Hannah, seconded by Councillor Elliott THAT the correspondence dated December 15, 1995 from Robert Griffiths, Planning Director, County of Victoria regarding Municipal Addressing, be received; THAT the correspondence be referred to the Director of Planning and Development to forward a copy of the Municipal Street Index and for review and preparation of a report to be submitted to the General Purpose and Administration Committee pertaining to the requested street name changes; and THAT Robert Griffiths be advised of Council's decision. "CARRIED" Resolution #C-38-96 Moved by Councillor Hannah, seconded by Councillor Elliott THAT the correspondence dated January 3, 1996 from Peter Robertson, Mayor, City of Brampton requesting support for the construction of a future National Memorial to all Canadians killed in the Korean War from 1950-1953, be received; THAT the correspondence be referred to the 1996 budget discussions; and THAT Peter Robertson be advised of Council's decision. "CARRIED" Resolution #C-39-96 Moved by Councillor Hannah, seconded by Councillor Elliott THAT the correspondence dated January 9, 1996 from Murray and Anne Ball regarding property assessment for Wilmot Valley Farms, Lot 32, Concession 6, Orono, be received; THAT the correspondence be referred to the Treasurer for review and preparation of a report to be submitted to the General Purpose and Administration Committee; and THAT Murray and Anne Ball be advised of Council's decision. "CARRIED" . . . Council Minutes COMMUNICATIONS D - 5 Impact of Tobacco Control Act - City of L11.PR D-lO Resolution re: Education Finance Reform ClO.AD D - 12 Resolution re: Quebec Referendum ClO.AD D-13 Resolution re: Omnibus Bill ClO.AD - 13 - January 15, 1996 Resolution #C-40-96 Moved by Councillor Scott, seconded by Councillor Pingle THAT the correspondence dated December 19, 1995, from RA. Henderson, City Clerk, City of Oshawa, regarding the impact of the Tobacco Control Act on residential areas in the vicinity of schools and student safety, be received for information. "CARRIED" Resolution #C-41-96 Moved by Councillor Scott, seconded by Councillor Hannah THAT the correspondence dated December 5, 1995, from Glen R Knox, Clerk- Treasurer, Village of Bayfield, regarding school board funding, be received for information. "CARRIED" Resolution #C-42-96 Moved by Councillor Novak, seconded by Councillor Pingle THAT the correspondence dated December 4, 1995, from RJ. Watson, City Clerk, City of Timmins, requesting Council's endorsement of a resolution pertaining to the October 30, 1995 Quebec Referendum, be received for information. "CARRIED" Resolution #C-43-96 Moved by Councillor Novak, seconded by Councillor Hannah THAT the correspondence dated December 13, 1995, from Carolyn Lance, Committee Secretary, Town of Georgina, requesting Council's endorsement of a resolution requesting the Minister of Municipal Mfairs and Housing to consult the Council of the Town of Georgina before any boundary changes of any kind are planned or implemented, be received; THAT the position of the Council of the Town of Georgina be endorsed by the Council of the Municipality of Clarington; and THAT Al Leach, Minister, Ministry of Municipal Mfairs and Housing, John O'Toole, MPP, Durham East, Lyn McLeod, Liberal Party Leader, Bob Rae, NDP Party Leader and Carolyn Lance, Committee Secretary, Town of Georgina, be advised of Council's decision. "CARRIED" . . . Council Minutes COMMUNICATIONS D - 14 Resolution re: Operation of Provincial Parks D - 15 Resolution re: Bill 26, Savings and Restructuring Act ClO.AD D - 17 Resolution re: Communication Tower Projects ClO.AD D - 31 Property Maintenance & Cost Heritage Old Tyme Fiddle and Dance Society A20.GE - 14 - January 15, 1996 Resolution #C-44-96 Moved by Councillor Hannah, seconded by Councillor Scott THAT the correspondence dated November 29,1995, from Lorna Hudder, Clerk- Treasurer, the Township of Hagarty & Richards, requesting Council's endorsement of a resolution pertaining to Provincial Parks, be received for information. "CARRIED" Resolution #C-45-96 Moved by Councillor Scott, seconded by Councillor Pingle THAT the correspondence dated December 12,1995, from Ron House, Mayor, Town of Huntsville, requesting Council's endorsement of a resolution pertaining to Bill 26 (the Savings and Restructuring Act, 1995), be received for information. "CARRIED" Resolution #C-46-96 Moved by Councillor Hannah, seconded by Councillor Novak THAT the correspondence dated December 14, 1995, from Yvonne Hurst, Committee Secretary, Town of Whitchurch-Stouffville, requesting endorsement of a resolution pertaining to Communication Tower Projects, be received; THAT the position of the Town of Whitchurch-Stouffville be endorsed by the Council of the Municipality of Clarington; and THAT the CRTC and Yvonne Hurst, Committee Secretary, Town of Whitchurch- Stouffville, be advised of Council's decision. "CARRIED" Correspondence Items D - 31 and D - 32, were distributed to Council as handouts. Resolution #C-47-96 Moved by Councillor Hannah, seconded by Councillor Novak THAT the correspondence dated January 11, 1996, from Bernice Cameron-Hill, President, Heritage Old Tyme Fiddle and Dance Society, Bowmanville, forwarding a breakdown of resources and costs of maintaining the club, be received as a handout; THAT the correspondence be referred to the 1996 budget discussions; and THAT Bernice Cameron-Hill be advised of Council's decision. "CARRIED" . . . Council Minutes COMMUNICATIONS D - 23 Concerns - Courtice North Area P01.BY D - 32 Official Plan Comments D25.TO MOTION Provincial Budget - 15 - January 15, 1996 Councillor Novak made a declaration of interest with respect to Correspondence Items D - 23 and D - 32; vacated her chair and refrained from discussion and voting on the subject matter. Councillor Novak indicated that she resides in the subject area. Resolution #C-48-96 Moved by Councillor Hannah, seconded by Councillor Elliott THAT the correspondence dated December 26, 1995 from Libby Racansky, Friends of the Farewell, regarding landclearing, dumping of fill and alteration of a waterway which have recently occurred in the Courtice north area, be received; THAT the correspondence be referred to the Clerk for review and preparation of a report to be submitted to the General Purpose and Administration Committee; and THAT Libby Racansky be advised of Council's decision. "CARRIED" Resolution #C-49-96 Moved by Councillor Hannah, seconded by Councillor Scott THAT the correspondence dated January 8, 1996, from Libby Racansky, Friends of the Farewell, submitting additional comments she wishes to be incorporated in the Official Plan regarding the FarewelllBlack Watershed, be received as a handout; THAT the correspondence be referred to the Director of Planning and Development to be considered in conjunction with the subject matter; and THAT Libby Racansky be advised of Council's decision. "CARRIED" Resolution #C-50-96 Moved by Councillor Hannah, seconded by Councillor Novak WHEREAS the Provincial Government of Ontario has proceeded with deficit cutting measures in order to balance the Provincial budget; and WHEREAS the Municipality of Clarington has been allocated block funding in the amount of $1,801,112.00, a 34% reduction in Provincial grants; and WHEREAS the Municipality of Clarington objects to the unfairness of the grant reductions to our Municipality based upon the following conditions: . . . Council Minutes MOTION A Book Called "Locating Alexander" by Margaret Rodgers Visual Arts Reschedule of Council Meeting for January 29 C03.CO - 16 - January 15, 1996 a) The Municipality of Clarington is in the midst of transition from a largely rural municipality to a fully urbanized one in the southern half, creating a large assessment imbalance between Industrial/Commercial and Residential proportionments, thus the grant reductions create a major impact on our residential tax base. b) Grant reductions to more northern municipalities are substantially less, even though the Industrial/Commercial assessments are far greater than those of Clarington, creating an advantage in ability to absorb grant reductions without impacting the residential tax base. NOW THEREFORE BE IT RESOLVED THAT the Council of the Municipality of Clarington urge the Premier and the Minister of Municipal Mfairs and Housing to review the Clarington grant reductions based upon the circumstances as stated; and THAT a copy of the foregoing resolution be forwarded to Terry Mundell, President, Association of Municipalities of Ontario and John O'Toole, MPP, Durham East. "CARRIED" Resolution #C-51-96 Moved by Councillor Pingle, seconded by Councillor Scott WHEREAS Margaret Rodgers, the Administrator of the Visual Arts Centre of Clarington, has researched and completed a book called "Locating Alexander", published by ECW Press; AND WHEREAS the subject Alexander Luke, an abstract painter, was also Margaret McLaughlin, the wife of Ewart McLaughlin, a member of the Oshawa General Motors family; AND WHEREAS the book reveals another page in the history of this area; NOW THEREFORE BE IT RESOLVED THAT the Council of the Municipality of Clarington acknowledges and congratulates the author for her fine work. "CARRIED" Resolution #C-52-96 Moved by Councillor Novak, seconded by Councillor Pingle THAT, due to the anticipated length of the Council meeting to be held on January 29, 1996, the meeting be rescheduled to commence at 6:00 p.m. rather than 7:00 p.m. as originally scheduled; and THAT the Clerk place a notice in the local newspapers advising the residents of this change. "CARRIED" . . . Council Minutes MOTION Letter of Appreciation to T.Q.M. Committee NOTICE OF MOTION COMMITTEE REPORTS Report #1 G.P.A. Report of January 8, 1996 - 17 - January 15, 1996 Resolution #C-53-96 Moved by Councillor Novak, seconded by Councillor Scott THAT a letter of appreciation be forwarded to Dan Welsh, Ken Mercer, Jeff McFeeters and Scotty McKay for their assistance to the Bowmanville Figure Skating Club during its 5th Annual Racoon Rally Competition; and THAT a copy of the correspondence received from the Bowmanville Figure Skating Club, be forwarded to the T.Q.M. Committee. "CARRIED" Resolution #C-54-96 Moved by Councillor Scott, seconded by Councillor Pingle THAT the General Purpose and Administration Committee Report of January 8, 1996, be approved with the exception of Items #14 and #16. "CARRIED" Councillor Novak made a declaration of interest with respect to Items #14 and #16 of Report #1; vacated her chair and refrained from discussion and voting on the subject matter. Councillor Novak indicated that she resides in the area which is the subject of those items. Item #14 Resolution #C-55-96 Acknowledgement of Moved by Councillor Scott, seconded by Councillor Pingle Delegations THAT the delegations of Libby Racansky, Chuck Moore and John Wilson be acknowledged and they be advised of Council's decision. "CARRIED" Item #16 Resolution #C-56-96 Acknowledgement of Moved by Councillor Scott, seconded by Councillor Pingle Delegations THAT the delegation of Kerry Meydam pertaining to her request that the D6 Area be redesignated as a "Special Study Area" be acknowledged and referred to the Official Plan Review meeting scheduled for January 29, 1996; and THAT Kerry Meydam be advised of Council's decision. "CARRIED" . . . Council Minutes REPORTS Report #2 Tile Drainage Loan John Roznik Fl1.RO Report #3 Report #5 Report #4 Courtice Community Centre Fundraising Committee UNFINISHED BUSINESS - 18 - January 15, 1996 Resolution #C-57-96 Moved by Councillor Pingle, seconded by Councillor Scott THAT Report CD-3-96 be received; THAT the Tile Drainage Loan Application submitted by John Roznik in the amount of $16,900 be approved; THAT By-law 95-185 be repealed; THAT the by-law attached to Report CD-3-96 be approved and forwarded, together with all necessary support documents, to the Regional Municipality of Durham for processing; and THAT John Roznik be advised of Council's decision. "CARRIED" Resolution #C-58-96 Moved by Councillor Novak, seconded by Councillor Elliott THAT Report #3 and Report #5 be referred to the agenda to be considered during an "In Camera" session. "CARRIED" Resolution #C-59-96 Moved by Councillor Hannah, seconded by Councillor Novak THAT Report CD-5-96 be received; THAT the by-law attached to Report CD-5-96 be approved, authorizing the Mayor and Clerk to execute a Memorandum of Understanding with the Steering Committee for the "Build Courtice" at such time as the document is finalized to the satisfaction of the Mayor and the solicitor; and THAT Muriel Krizanc be advised of Council's decision. "CARRIED" There were no items of business considered under this section of the agenda. Council Minutes . BY-LAWS Resolution #C-60-96 - 19 - January 15, 1996 Moved by Councillor Hannah, seconded by Councillor Elliott THAT leave be granted to introduce the following by-laws, and that the said by-laws be now read a first and second time. 96-5 being a by-law to amend By-law 84-63, the Comprehensive Zoning By-law for the former Town of Newcastle; 96-6 being a by-law to amend By-law 95-10, as amended, being a by-law to appoint members to the Local Architectural Advisory Committee for the Municipality of Clarington; 96-7 96-8 96-9 . 96-10 96-11 96-12 being a by-law to amend By-law 84-63, the Comprehensive Zoning By-law for the former Town of Newcastle; being a by-law to assume certain streets within the Municipality of Clarington as public highways in the Municipality of Clarington; being a by-law to assume certain streets within the Municipality of Clarington as public highways in the Municipality of Clarington; being a by-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the Municipality of Clarington; being a by-law to amend By-law 84-63, the Comprehensive Zoning By-law for the former Town of Newcastle; being a by-law to authorize the entering into of an agreement with 290572 Ontario Limited, the owner of Plan of Subdivision 18T -94024 and the Corporation of the Municipality of Clarington in respect of Plan 18T-94024; 96-13 being a by-law to assume certain streets within the Municipality of Clarington as public highways in the Municipality of Clarington; 96-14 being a by-law to amend By-law 84-63, the Comprehensive Zoning By-law for the former Town of Newcastle; 96-15 being a by-law imposing special annual drainage rates upon land in respect of which money is borrowed under the Tile Drainage Act, RS.O. 1990 and to repeal By-law 95-185 (John Roznik); 96-16 being a by-law to amend By-law 84-63, the Comprehensive Zoning By-law for the former Town of Newcastle; and . 96-17 being a by-law to authorize the entering into of a Memorandum of Understanding with the Steering Committee for "Build Courtice". "CARRIED" . . . Council Minutes BY-LAWS OTHER BUSINESS CONFIRMING BY-LAW - 20 - January 15, 1996 Resolution #C-61-96 Moved by Councillor Hannah, seconded by Councillor Elliott THAT the third and final reading of By-laws 96-5 and 96-17, inclusive, be approved. "CARRIED" Resolution #C-62-96 Moved by Councillor Scott, seconded by Councillor Novak THAT the meeting be "In Camera" to allow for consideration of a personnel matter and a legal matter. "CARRIED" Resolution #C-63-96 Moved by Councillor Hannah, seconded by Councillor Scott THAT the actions taken by Council during the "In Camera" session, be ratified. "CARRIED" There were no items of business considered under this section of the agenda. Councillor Novak made declarations of interest earlier in the meeting and refrained from discussion and voting on the Confirming by-law. Resolution #C-64-96 Moved by Councillor Hannah, seconded by Councillor Elliott THAT leave be granted to introduce By-law 96-18, being a by-law to confirm the proceedings of the Council of the Municipality of Clarington at this regular meeting held on the 15th day of January 1996, and that the said by-law be now read a first and second time. "CARRIED" . . . Council Minutes - 21 - January 15, 1996 CONFIRMING BY-LAW ADJOURNMENT Resolution #C-65-96 Moved by Councillor Hannah, seconded by Councillor Elliott THAT the third and final reading of By-law 96-18 be approved. "CARRIED" Resolution #C-66-96 Moved by Councillor Novak, seconded by Councillor Elliott THAT the meeting adjourn at 7:55 p.m. "CARRIED" ~~~ ~ MAYOR