HomeMy WebLinkAbout04/24/1995
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Council Minutes
PRAYERS
ROLL CALL
Present Were:
Absent:
Also Present:
MINUTES
DELEGATIONS
MUNICIPALITY OF CLARINGTON
April 24, 1995
Minutes of a regular meeting of Council
held on Monday, April 24, 1995, at
7:00 p.m., in the Council Chambers
Councillor Hannah led the meeting in prayer.
Mayor D. Hamre
Councillor A. Dreslinski
Councillor L. Hannah
Councillor M. Novak
Councillor J. O'Toole
Councillor P. Pingle
Councillor D. Scott
Chief Administrative Officer, W. Stockwell
Parks and Cemetery Superintendent, J. Cameron
Manager of Engineering, T. Cannella (Attended until 9:00 p.m.)
Director of Public Works, W. Evans
Solicitor, D. Hefferon
Deputy Fire Chief, W. Hesson
Deputy Treasurer, N. Taylor
Director of Planning and Development, F. Wu
Clerk, P. Barrie
Resolution #C-295-95
Moved by Councillor Pingle, seconded by Councillor Hannah
THAT the minutes of a regular meeting of Council held on April 10, 1995, be
approved.
"CARRIED"
Clay Taylor, 5505 Clarington/Manvers Townline, Pontypool, LOA lKO, addressed
Council on behalf of the North Clarington Ratepayers Association. He stated
that during the presentation at the public meeting held on February 22, 1995, and
at the General Purpose and Administration Conunittee meeting of April 18, 1995,
the Association asked various questions of the Municipality which they still wish
to have answered regarding the events scheduled to take place at Mosport Park
during the sununer of 1995. He indicated specific interest in the events at which
Mosport is planning on having camping which he stated is in contravention of the
municipality's wning by-law.
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Council Minutes
DELEGATIONS
REPORTS
Older Adnlts
Centre
- 2-
April 24, 1995
Annabelle Sissons, 40 Winter Road, R.R. #1, Orono, LOB IMO, addressed
Council on behalf of the Clarington Older Adults Conunittee. She indicated that
there are over 500 older adults presently enrolled in activities taking place at
various locations throughout the municipality who are looking forward to having a
seniors' centre which they can call home. She urged Council to adopt the
reconunendations contained in Reports ADMIN-14-95 and ADMIN-15-95.
Don Welsh, R.R. #4, 4280 Mearns Avenue, Bowmanville, LlC 3K5, Co-Chair of
the Clarington Older Adults Committee, urged Council to adopt the
reconunendations contained in Reports ADMIN-14-95 and ADMIN-15-95. He
stated that failure to approve these recommendations now could delay the
renovations of the building. The seniors have worked for seven years towards this
centre and they should not have to wait any longer.
Roxy Barnes, Community Care, 98 King Street West, Bowmanville, LlC lR4,
indicated Community Care's interest in working with Council to get a Seniors'
Centre up and running in the municipality. She believes the plan put forward in
Reports ADMIN-14-95 and ADMIN-15-95 are workable and will keep the
downtown vibrant and viable.
Resolution #C-296-95
Moved by Councillor O'Toole, seconded by Councillor Dreslinski
THAT the order of the agenda be altered to deal with Reports ADMIN-14-95
and ADMIN-15-95 at this time.
"CARRIEDIt
The Chief Administrative Officer made a verbal presentation with respect to
Report ADMIN-14-95.
Resolution #C-297-95
Moved by Councillor Novak, seconded by Councillor Dreslinski
1. THAT Report ADMIN-14-95 be received;
2. THAT Council approve amendments to the Aspen Springs Subdivision
Agreement to delete the requirement that the owner construct the "CPR
Underpass Work" and the requirement that the owner deposit Letters of
Credit with the Municipality as security for the construction of the work,
on the conditions as outlined in Report ADMIN-14-95;
3.
THAT Council accept a financial contribution from Martin Road
Holdings Limited and West Bowmanville Developments Ltd. in the
amount of $1.5 million on the terms and conditions set out in Report
ADMIN-14-95;
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Council Minutes
REPORTS
- 3-
April 24, 1995
4. THAT Council approve the construction of the Older Adult Centre, at a
cost of $1.3 million, in conjunction with the proposed Durham Region
Non-Profit Housing Authority project to be built on Temperance Street
in Bowmanville;
5. THAT Council conunit $200,000 of said contribution of $1.5 million
to the cost of the urbanization work on Highway No.2;
6. THAT Council approve the provision of interim funding of $1.3 million
for the Older Adult Centre and $200,000 for urbanization work on
Highway No.2 referred to in recommendations 4. and 5. from the Hydro
Reserve Fund Account;
7. THAT, when instalments are paid to the Municipality in respect of the
financial contribution of $1.5 million referred to in reconunendation 2.,
they be deposited in the Hydro Reserve Fund Account;
8.
THAT Council approve the commitment of the amount of $100,000
which is to be paid by Markborough Properties Inc. and West
Bowmanville Developments Ltd. in respect of the extension of water
service to the Garnet B. Rickard Recreation Complex when it is paid
pursuant to Report ADMIN-14-95 to the cost of urbanization of Highway
No.2;
9. THAT Council approve the agreements and amending agreements
reconunended in Report ADMIN-14-95 and pass the necessary by-laws to
authorize the same being executed by the Mayor and Clerk on behalf of
the Municipality;
10. THAT the Treasurer be authorized to accept the deposit of the Letters of
Credit and return the Letters of Credit referred to in Report
ADMIN-14-95 on the conditions set out in Report ADMIN-14-95; and
11. THAT a copy of Report ADMIN-14-95 be sent to:
Markborough Properties Inc.
Martin Road Holdings Limited and
West Bowmanville Developments Ltd.
829462 Ontario Inc. and 8838038 Ontario Inc.
Willsonia Industries Limited and
Clarington Place Limited
Durham Region Non-Profit Housing Authority
Older Adult Centre Committee.
(SEE FOLLOWING MOTION)
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Council Minutes
REPORTS
Fire/Court
Building
Renovations
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April 24, 1995
Resolution #C-298-95
Moved by Councillor O'Toole, seconded by Councillor Pingle
THAT Report ADMIN-14-95 be referred for consideration at the General
Purpose and Administration Committee meeting schednled to be held on
May 1, 1995.
"CARRIED ON TIIE
FOLLOWING RECORDED VOTE"
Recorded Vote
Yea
Nav
Absent
Councillor A. Dreslinski
Councillor L. Hannah
Councillor M. Novak
Councillor J. O'Toole
Councillor P. Pingle
Mayor Hamre
Councillor Scott
Resolution #C-299-95
Moved by Councillor Novak, seconded by Councillor Dreslinski
THAT Report ADMIN-15-95 be received;
THAT Report CS-1O-95 be lifted from the table;
THAT Report CS-1O-95 be received;
THAT the preliminary floor plan (Attachment #2 to Report CS-I0-95) be
approved;
THAT the revised project budget be established at $589,955.00;
THAT the additional funds in the amount of $239,550.00 be accessed from the
Public Works Lot Levy Account #5100-00036-0000;
THAT staff be authorized to proceed with the project and issue a tender call for
the renovations to the former Fire/Court building; and
THAT the Clarington Older Adult Association be advised of Council's decision.
(SEE FOLLOWING MOTION)
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Council Minutes
REPORTS
- 5-
April 24, 1995
Resolution #C-300-95
Moved by Councillor O'Toole, seconded by Councillor Pingle
THAT Report ADMIN-15-95 be referred for consideration at the General
Purpose and Administration Committee meeting scheduled to be held on
May 1, 1995.
"MOTION LOST ON TIIE
FOLLOWING RECORDED VOTE"
Recorded Vote
Yea
Nav
Absent
Councillor Hannah
Councillor O'Toole
Councillor Pingle
Councillor Dreslinski
Councillor Novak
Mayor Hamre
Councillor Scott
The foregoing Resolution #C-299-95 was then put to a vote and LOST ON TIIE
FOLLOWING RECORDED VOTE:
Recorded Vote
Yea
Nav
Absent
Councillor Dreslinski
Councillor Novak
Mayor Hamre
Councillor Hannah
Councillor O'Toole
Councillor Pingle
Councillor Scott
Resolution #C-301-95
Moved by Councillor Dreslinski, seconded by Councillor Novak
THAT Resolution #C-300-95 be reconsidered at this time.
"CARRIED ON TIIE
FOLLOWING RECORDED VOTE"
Recorded Vote
Yea
Nav
Absent
Councillor Dreslinski
Councillor Hannah
Councillor Novak
Councillor O'Toole
Councillor Pingle
Mayor Hamre
Councillor Scott
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Council Minutes
REPORTS
. RECESS
COMMUNICATIONS
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- 6 -
April 24, 1995
Resolution #C-302-95
Moved by Councillor O'Toole, seconded by Councillor Pingle
THAT Report ADMIN-15-95 be referred for consideration at the General
Purpose and Administration Committee meeting scheduled to be held on
May 1, 1995.
"CARRIED ON TIIE
FOLLOWING RECORDED VOTE"
Recorded Vote
Yea
Nav
Absent
Councillor Dreslinski
Councillor Hannah
Councillor Novak
Councillor O'Toole
Councillor Pingle
Mayor Hamre
Councillor Scott
Resolution #C-303-95
Moved by Councillor Dreslinski, seconded by Councillor Novak
THAT Council recess for 15 minutes.
"CARRIED"
The reconvened at 9:15 p.m.
Resolution #C-304-95
Moved by Councillor Novak, seconded by Councillor Hannah
THAT the communications to be received for information be approved with the
exception of Item I - 6.
"CARRIEDH
I-I Correspondence received from Mark Denby, 41 Fenwick Avenue,
Bowmanville, LIC 4S2 - Animal Control Services;
I - 2
Minutes of a meeting of the Bowmanville Museum Board held on
March 8, 1995;
I - 3 Correspondence received from Cliff Derby, Customer Operations
Manager, Ontario Hydro - Retail System Annual Report;
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Council Minutes
COMMUNICATION
- 7-
April 24, 1995
I - 4 Correspondence received from C.W. Lundy, Regional Clerk, Regional
Municipality of Durham - Procedures for Processing Regional Official
Plan Amendments and Subdivision and Condominium Applications under
the Planning Act, As Amended by Bill 163;
I - 5 Correspondence received from C.W. Lundy, Regional Clerk, Regional
Municipality of Durham - Referral No. 19 by Lakeridge Resort Limited
and Lakeridge Farms Limited and Referral No. 23 by James and Richard
Lovekin to the Durham Regional Official Plan;
1-7
I - 8
I-9
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I - 11
I - 12
I - 13
I - 14
Correspondence received from Rev. Dr. Mervyn Russell, Minister, Orono
United Church - Wheelchair Accessibility;
Municipal Alert received from the Association of Municipalities of
Ontario - City of London Launches Legal Challenge Against Bill 120;
Correspondence received from J.W. Tiernay, Clerk, Town of Ajax -
Southern Ontario Area Airport Study;
Correspondence received from D. Gayle Wood, Chief Administrative
Officer/Secretary-Treasurer, Ganaraska Region Conservation Authority -
Announcement of F.G. (Gerry) Houston as the 1995 Chair of the
Conservation Authorities of Ontario;
Correspondence received from David G. West, Area Manager, Ducks
Unlimited Canada - Wetland Complex Near Courtice;
Correspondence received from Arthur C. Eggleton, Minister Responsible
for Infrastructure - Infrastructure Works Program;
News Release received from the Ministry of Municipal Affairs -
Government to Delay Proclamation of Disclosure of Interest Legislation;
Correspondence received from AL. Georgieff, Commissioner of
Planning, Regional Municipality of Durham - Conunissioner's Report
No. 95-P-36 - Referrals to the Durham Regional Official Plan,
Disposition of the Ontario Municipal Board on a Pre-hearing Conference
Held on January 30 and 31, 1995;
I - 15 Correspondence received from Carol Smitton, Conunittee Secretary,
Regional Municipality of Durham - Municipal Amendment Act (Vital
Services),1994;
I - 16 Correspondence received from Carol Smitton, Conunittee Secretary,
Regional Municipality of Durham - Darlington Baseline Study;
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I - 17 Correspondence received from Elaine Ziemba, Minister of Citizenship
With Responsibility for Human Rights, Disability Issues, Seniors' Issues
and Race Relations;
I - 18 Correspondence received from Irene Konzelmann, President, Business
and Professional Womens' Club of Bowmanville - Dinner with the
President;
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Council Minutes
COMMUNICATIONS
I-6
Clarington Family
Safety Day
M02.GE
D-l
Weed Control Act
E05.GE
- 8-
April 24, 1995
I - 19 News Release received from the Siting Task Force - Successful Open
House on Siting Task Force's Program; and
I - 20 News Release received from the Siting Task Force - Community Interests
Emphasized in Waste Management Negotiations.
Resolution #C-305-95
Moved by Councillor Novak, seconded by Councillor Hannah
THAT the correspondence received from Lakeside Safety Products Inc., Global
Fire and Safety Supply, advising of Clarington Family Safety Day, be received for
information.
"CARRIED AS AMENDED
LATER IN TIIE MEETING"
(SEE FOLLOWING AMENDING MOTION)
Resolution #C-306-95
Moved by Councillor O'Toole, seconded by Councillor Dreslinski
THAT the foregoing Resolution #C-305-95 be amended by adding the following
thereto:
"THAT Saturday May 7, 1995, be declared Clarington Family Safety Day
and advertised in accordance with Municipal Policy; and
THAT Lakeside Safety Products Inc., be advised of Council's decision."
"CARRIED"
The foregoing Resolution #C-305-95 was then put to a vote and CARRIED AS
AMENDED.
Resolution #C-307-95
Moved by Councillor Hannah, seconded by Councillor Dreslinski
THAT the correspondence dated March 31, 1995 from Carolyn Howden, Operations
Technician, Municipal Weed Inspector, regarding the Weed Control Act be received;
THAT the Council of the Municipality of Clarington authorize the publication of
a Public Notice regarding the destruction of weeds under the provision of the
Weed Control Act, RS.O. 1990, Chapter W.5 of the Province of Ontario and
direct the Weed Inspectors to cause noxious weeds or weed seeds to be destroyed
in such manner as they may deem proper and that the expenses incurred by the
said Weed Inspectors in the discharge of their duties be placed on the collector's
roll of this municipality against the respective persons concerned and that such
amounts be collected in the same manner as taxes under the Municipal Act; and
THAT Carolyn Howden be advised of Council's decision.
"CARRIED"
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Council Minutes
COMMUNICATIONS
D-2
Optimist Club
Fireworks Display
POl.FI
D - 3
Policy to Regulate
and Control Signs on
Regional Roads
A09.RO
D-4
Animal Control
Program
PI4.AN
- 9-
April 24, 1995
Resolution #C-308-95
Moved by Councillor Hannah, seconded by Councillor Dreslinski
THAT the correspondence dated March 30, 1995 from Phil Martin, Fireworks
Supervisor, Optimist Club of Newcastle Village, requesting Council's permission
to set off high hazard fIreworks in conunemoration of Canada Day be received;
THAT permission to be granted to the Optimist Club of Newcastle Village to
hold the fireworks display on July 1, 1995 at the Clarke/Pines Public Schools
(southeast section of back field) on Highway #115/35 in Newcastle Village,
provided:
(a) The organizers submit to the Municipality a letter of permission from the
Northumberland and Clarington Board of Education authorizing the use
of their property; and
(b) That all fireworks be set off by or under the supervision of a person or
persons at least twenty-one years of age; and
THAT Phil Martin be advised of Council's decision.
"CARRIED"
Resolution #C-309-95
Moved by Councillor Hannah, seconded by Councillor Dreslinski
THAT the correspondence dated April 5, 1995 from C. W. Lundy, Regional
Clerk, Regional Municipality of Durham regarding Regional Policy to regulate
and control the installation of Durham Region Farm Fresh Marketing Association
guide signs on regional roads be received;
THAT the Municipality of Clarington endorse and assist in the implementation of
the Durham Farm Fresh Marketing Signage on local roads; and
THAT C. W. Lundy be advised of Council's decision.
"CARRIED"
Resolution #C-31O-95
Moved by Councillor Hannah, seconded by Councillor Dreslinski
THAT the correspondence dated April 2, 1995 from Trudie Reid regarding the
privatization of Animal Control be received;
THAT the correspondence be referred to the Chief Administrative Officer and
Director of Community Services to be considered in conjunction with this matter;
and
THAT Trudie Reid be advised of Council's decision.
"CARRIED"
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Council Minutes
COMMUNICATIONS
D-5
Animal Control
Program
PI4.AN
D - 6
Forests for
Conservation -
Kawartha
AOl.KA
D-7
Draft Official
Plan - Wilmot
Creek
D25.TO
- 10-
April 24, 1995
Resolution #C-311-95
Moved by Councillor Hannah, seconded by Councillor Dreslinski
THAT the correspondence dated April 6, 1995 from Linda Gasser regarding the
privatization of Animal Control be received;
THAT the correspondence be referred to the Chief Administrative Officer and
Director of Community Services to be considered in conjunction with this matter;
and
THAT Linda Gasser be advised of Council's decision.
"CARRIED"
Resolution #C-312-95
Moved by Councillor Hannah, seconded by Councillor Dreslinski
THAT the correspondence dated April 6, 1995 from Ian D. Macnab, General
ManagerISecretary-Treasurer,Kawartha Region Conservation Authority regarding
forests for conservation be received;
THAT the correspondence be referred to the Director of Community Services for
review; and
THAT Ian D. Macnab be advised of Council's decision.
"CARRIED"
Resolution #C-313-95
Moved by Councillor Hannah, seconded by Councillor Dreslinski
THAT the correspondence dated April 7, 1995 from David W. Rice, Ridge Pine
Park Inc. regarding the Draft Official Plan - Wilmot Creek be received;
THAT the correspondence be referred to the Director of Planning and
Development for review in conjunction with this matter; and
THAT David W. Rice be advised of Council's decision.
"CARRIED"
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Council Minutes
COMMUNICATIONS
D - 8
International
Museums Day
M02.GE
D - 9
Animal Control
Program
PI4.AN
D-lO
Animal Control
Program
PI4.AN
- 11-
April 24, 1995
Resolution #C-314-95
Moved by Councillor Hannah, seconded by Councillor Dreslinski
THAT the correspondence dated April 6, 1995 from Mark Jackman, Curator,
Clarington Museums/Clarke Museum & Archives requesting proclamation of
International Museums Day be received;
THAT Thursday, May 18, 1995 be proclaimed "International Museums Day" in
the Municipality of Clarington and advertised in accordance with municipal
policy; and
THAT Mark Jackman be advised of Council's decision.
"CARRIED"
Resolution #C-315-95
Moved by Councillor Hannah, seconded by Councillor Dreslinski
THAT the correspondence dated April 6, 1995 from Linda M. Taberner regarding
the privatization of Animal Control be received;
THAT the correspondence be referred to the Chief Administrative Officer and
Director of Community Services to be considered in conjunction with this matter;
and
THAT Linda Tabemer be advised of Council's decision.
"CARRIED"
Resolution #C-316-95
Moved by Councillor Hannah, seconded by Councillor Dreslinski
THAT the correspondence dated April 17, 1995 from Kerry Meydam regarding
the privatization of Animal Control be received;
THAT the correspondence be referred to the Chief Administrative Officer and
Director of Community Services to be considered in conjunction with this matter;
and
THAT Kerry Meydam be advised of Council's decision.
"CARRIED"
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Council Minutes
COMMUNICATIONS
D-ll
Waste Reduction
Week
M02.GE
D-12
Parking - Womens
Institute
T02.GE
D-13
Amendment to
BIA By-law
CI2.BO
- 12-
April 24, 1995
Resolution #C-317-95
Moved by Councillor Hannah, seconded by Councillor Dreslinski
THAT the correspondence dated March 30, 1995 from Catherine Crucil, Waste
Reduction Week Coordinator regarding Waste Reduction 1995 be received;
THAT the week of November 6 - 12, 1995 be proclaimed "Waste Reduction
Week 1995" in the Municipality of Clarington and advertised in accordance with
municipal policy;
THAT the correspondence be referred to the Director of Public Works for review
in appointing a Waste Reduction Week Coordination team; and
THAT Catherine Crucil be advised of Council's decision.
llCARRIED"
Resolution #C-318-95
Moved by Councillor Hannah, seconded by Councillor Dreslinski
THAT the correspondence received from Vera Downey, President, BowmanviIle
Women's Institute requesting that parking arrangements be made for the
anniversary of the Women's Institute to be held on June 1, 1995 at Trinity United
Church be received;
THAT the correspondence be referred to the Clerk's Department in order for
appropriate arrangements to be made; and
THAT Vera Downey be advised of Council's decision.
"CARRIED"
Resolution #C-319-95
Moved by Councillor Hannah, seconded by Councillor Dreslinski
THAT the correspondence dated April 18, 1995 from Garth Gilpin, Secretary-
Treasurer and General Manager, Bowmanville Business Centre requesting an
amendment to By-law 77-33 with respect to the membership of the Board of
Management 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 Garth Gilpin be advised of Council's decision.
"CARRIED"
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Council Minutes
COMMUNICATIONS
D - 15
Proclamation of
Nursing Week 1995
M02.GE
0-14
Voting Delegates
AMO Conference
H12.TR
MOTION
NOTICE OF MOTION
REPORTS
Report # 1
G.P.A Report
April 18, 1995
Item #1(c)
Animal Control
Monthly Report for
March 1995
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April 24, 1995
Resolution #C-320-95
Moved by Councillor Hannah, seconded by Councillor Dreslinski
THAT the correspondence dated April 17, 1995 from C. Kooy,
Vice-President, Patient Care Services, Bowmanville Memorial Hospital regarding
the proclamation of "Nursing Week" be received;
THAT the week of May 8th - 14th, 1995 be proclaimed "Nursing Week 1995" in
the Municipality of Clarington; and
THAT C. Kooy be advised of Council's decision.
nCARRIED"
Resolution #C-321-95
Moved by Councillor Dreslinski, seconded by Councillor Hannah
THAT the correspondence dated March 30, 1995, from Doug Raven, Executive
Director, Association of Municipalities of Ontario, requesting the Municipality to
appoint Voting Delegates for the 1995 Annual Conference, be tabled to the
Council meeting scheduled to be held on May 8, 1995, and that interested
individuals notify the Mayor's office prior to that date.
"CARRIED"
Resolution #C-322-95
Moved by Councillor Dreslinski, seconded by Councillor Hannah
THAT the General Purpose and Administration Committee Report of
April 18, 1995, be approved with the exception of Item #1(c).
"CARRIED I!
Resolution #C-323-95
Moved by Councillor Dreslinski, seconded by Councillor Hannah
THAT Report CS-12-95 be received for information.
"CARRIED"
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Council Minutes
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April 24, 1995
UNFINISHED BUSINESS
Appointments to
Ganaraska Forest
Board
CI2.GE
BY-LAWS
Resolution #C-324-95
Moved by Councillor O'Toole, seconded by Councillor Dreslinski
THAT the correspondence dated March 17, 1995, from Sheila Cairns, Windsong
Stables, 3828 Concession 10, RR. #2, Orono, LOB IMO, regarding C1arington's
representation on the Board studying the future use of the Ganaraska Forest, be
lifted from the table and received; and
THAT Sheila Cairns be advised that Bill Stockwell, Chief Administrative Officer
represents the Municipality of Clarington on the Ganaraska Forest Study and
Business Plan Steering Conunittee, and the Authority will be requesting
nominations to the Ganaraska Forest Recreational Users Committee in the near
future.
"CARRIED"
Resolution #C-325-95
Moved by Councillor Hannah, seconded by Councillor Dreslinski
THAT the delegations of Annabelle Sissons, Don Welsh and Roxy Barnes be
acknowledged and they be advised of Council's actions.
"CARRIED"
Resolution #C-326-95
Moved by Councillor Novak, seconded by Councillor Hannah
THAT the delegation of Clay Taylor be acknowledged and referred to the Chief
Administrative Officer and the Solicitor for response.
"CARRIED"
Resolution #C-327-95
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:
95-50 being a by-law to establish a Reserve for Records Maintenance;
95-51 being a by-law to amend By-law 84-63, the Comprehensive Zoning By-law
for the former Corporation of the Town of Newcastle;
95-52 being a by-law to authorize the Release of an Agreement with 708545
Ontario Limited and the Corporation of the former Town of Newcastle
now the Municipality of Clarington for the development of Plan of
Subdivision 40M-1669; and
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Council Minutes
BY-LAWS
OTIIER BUSINESS
Regional Update
- 15 -
April 24, 1995
95-55 being a by-law to govern the procedures of the Municipality of
Clarington, any of its committees, the conduct of its members, and the
calling of meetings.
"CARRIED"
Councillor Pingle made a declaration of interest with respect to By-laws 95-53
and 95-54; vacated her chair and refrained from discussion and voting on the
subject matter. Councillor Pingle indicated that she owns property in the subject
area.
Resolution #C-328-95
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:
95-53 being a by-law to authorize the entering into of an Offer to Sell
Agreement between Rosita Maria Hogg and John David Hogg and the
Corporation of the Municipality of Clarington; and
95-54 being a by-law to authorize the entering into of an Offer to Sell
Agreement between Curtis Rodney Trimble and Beth Anne Trimble and
the Corporation of the Municipality of Clarington.
"CARRIED"
Resolution #C-329-95
Moved by Councillor Hannah, seconded by Councillor Dreslinski
THAT the third and final reading of By-laws 95-50 to 95-55 inclusive, be
approved.
"CARRIED"
Councillor Dreslinski indicated that she attended the Canadian/American
Planning Conference in Toronto at which 3,600 members were in attendance.
She stated that it was an excellent conference wherein they studied watershed
planning, urbanism and demographics among many other planning issues.
Councillor Hannah indicated that Waste Management is in the process of
formulating strategies for future years. He stated that the cost of recycling has
decreased from $200/ton to $87/ton and continues to decrease. Also, the amount
of recyclables going into the blue box is increasing.
He advised that the Central Lake Ontario Conservation Authority is presently
advertising for the Chief Administrative Officer position.
Mayor Hamre advised that the Durham Region has set their budget with an
increase of less than 1%.
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Council Minutes
OTIIER BUSINESS
CommitteelBoards
Update
Amendment to
BIA By-law
C12.BO
CONFIRMING BY-LAW
- 16-
April 24, 1995
Councillor Dreslinski stated that the Ganaraska Conservation Authority held
another successful pancake breakfast this past weekend.
The Orono Arena Board welcomes two new members from the Fair Board i.e.,
Don Rickard and Tom Moffat.
Councillor Novak advised that the Bowmanville Museum is taking part in the
B.LA.'s Maple Festival.
The Kawartha Region Conservation Authority is advertising for an Information
Education Design Technician for the summer months. A copy of the
advertisement will be available in the Clerk's Department.
Councillor O'Toole indicated that the B.LA wishes to amend its appointment
by-law which requires for a membership of seven.
Resolution #C-330-95
Moved by Councillor O'Toole, seconded by Councillor Pingle
THAT the correspondence dated April 18, 1995 from Garth Gilpin, Secretary
Treasurer and General Manager, Bowmanville Business Centre be received;
THAT Council approve the request of the Bowmanville Business Centre to
amend By-law #77-33, as amended;
THAT By-law #77-33, as amended, a by-law to designate the Bowmanville
Business Improvement Area, be amended to delete the reference to a
requirement for a membership of seven and that this section be replaced with the
wording in the Municipal Act, RS.O. 1990, C. 45, Section 220 (6), which states ...
"A Board of Management established under subsection (1) is a body
corporate and shall consist of such number of members appointed by
Council as the Council desires advisable, at least one of whom shall be a
member of the Council and the remaining members shall be individuals
assessed for business assessment in respect of land in the area or
nominees of such individuals or of corporations so assessed."
THAT the By-law be forwarded to Council for approval on May 8, 1995; and
THAT Garth Gilpin be advised of Council's decision.
"CARRIED"
Councillor Pingle made a declaration of interest earlier in the meeting,
vacated her chair and refrained from discussion and voting on the Confirming
By-law.
.
.
.
Council Minutes
- 17-
April 24, 1995
CONFIRMING BY-LAW
ADJOURNMENT
Resolution #C-331-95
Moved by Councillor Hannah, seconded by Counci\lor Dreslinski
THAT leave be granted to introduce By-law 95-56, 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 April 1995, and that the said by-law be now read a first and
second time.
"CARRIED"
Resolution #C-332-95
Moved by Councillor Hannah, seconded by Counci\lor Dreslinski
THAT the third and final reading of By-law 95-56 be approved.
"CARRIED"
Resolution #C-333-95
Moved by Councillor O'Toole, seconded by Counci\lor Novak
THAT the meeting adjourn at 9:35 p.m.
"CARRIED"