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HomeMy WebLinkAbout05/29/1995 . . . Council Minutes PRAYERS ROLL CALL Present Were: Also Present: MINUTES Traffic Study Prestonvale Road Area, Courtice MUNICIPALITY OF CLARINGTON May 29, 1995 Minutes of a regular meeting of Council held on Monday, May 29, 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 Manager of Engineering, T. Cannella (Attended Until 9:35 p.m.) Director of Conununity Services, J. Caruana Fire Chief, M. Creighton (Attended Until 9:35 p.m.) Treasurer,~. ~arano Gord Weir (Attended at 7:08 p.m.) Director of Planning and Development, F. Wu Clerk, P. Barrie Resolution #C-367-95 Moved by Councillor Pingle, seconded by Councillor Scott THAT the minutes of a regular meeting of Council held on May 8, 1995, be approved. "CARRIED" Resolution #C-368-95 Moved by Councillor Hannah, seconded by Councillor Dreslinski THAT the order of the agenda be altered to allow for consideration of the Addendum to Report WD-22-95 (Unfinished Business) and Item #3 of Report #1 at this time. "CARRIED" . Council Minutes - 2- May 29, 1995 UNFINISHED BUSINESS Resolution #C-369-95 Item #3 of Report #1 Moved by Councillor Hannah, seconded by Councillor Novak THAT the Addendum to Report WD-22-95 be received; and THAT Report WD-22-95 be tabled in order to provide sufficient time for the Regional Works Department to fully explore the options available regarding the intersection of Prestonvale Road and Bloor Street. "CARRIED" DECLARATIONS OF INTEREST . DELEGATIONS . Councillor Hannah stated that he would be making a declaration of interest with respect to Correspondence Item D - 6. Councillor Hannah indicated that he resides on Phair Avenue which is mentioned in the correspondence. Councillor Novak stated that she will be making a declaration of interest with respect to Report PD-47-95. Councillor Novak indicated that she resides in the subject area. Mrs. Joan Higginson, Chairman, Memorial Hospital Bowmanville Board of Directors, introduced Tom Schonberg, who has recently taken over the position of President and CEO. of Memorial Hospital. Mrs. Higginson indicated that the Acute Care Study which the Ministry of Health is completing, will change the way in which health care is delivered in Durham Region. No longer will the hospital operate as a stand-alone facility but it will be working more co-operatively with Oshawa General Hospital. She indicated that the Board and staff of Bowmanville Memorial Hospital are supportive of this initiative. Mr. S. Cureatz, 104 James Street West, Newcastle, LIB lC6, indicated prior to the meeting that he would not be addressing Council at this time. Councillor Novak made a declaration of interest with respect to the delegations of Mr. David Smith and Mr. Kevin Tunney, and left the room during this portion of the meeting. Councillor Novak indicated that she resides in the subject area. Mr. David Smith, Fraser Beatty, P.O. Box 100, 1 First Canadian Place, Toronto, M2J 4X2, addressed Council with respect to Report PD-47-95. Mr. Smith indicated that his client is the owner of a parcel of land located in Courtice Neighbourhood 3(c) on which the Draft Official Plan does not recognize an urban designation. His client wishes to be exempted from the freeze and requested that Council not deal with the application put forth in Report PD-47-95 but reconsider his client's application. . . . Council Minutes DELEGATIONS - 3- May 29, 1995 Mr. Kevin Tunney, 340 Byron Street, Suite 200, Whitby, LlN 4P8, addressed Council on behalf of the Southwest Developers' Group with respect to Report PD-47-95. Mr. Tunney requested that Council proceed with the report and indicated that Official Plan Amendment #59 can be dealt with at this time and not impact on the Region's review of Report WD-22-95. Steve Diamond, McCurtyrretault, Toronto Dominion Centre, indicated that Council exempted the subject lands from the freeze many years ago and he is, therefore, requesting that Council adopt the recommendations in Report PD-47-95. He stated that staff of the municipality have made it clear that the plan can be approved even if Prestonvale Road is designated a local road. Mr. John Stezik, 125 Glenabbey Drive, Courtice, LlE 2B7, addressed Council on behalf of many Glenabbey residents with respect to Report WD-22-95. Mr. Stezik questioned several aspects of the traffic study which has been completed and stated that an acceptable solntion for traffic in the entire neighbourhood must be established, not a street-by-street solution. Michael or Paul Luchka, 714 Hickory Street, Whitby, LlN 3Y2, were called but were not present. Hugh Neill, 2111 Prestonvale Road, Courtice, LlE 2S2, addressed Council with respect to Report WD-22-95. Mr. Neill indicated that by erecting stop signs on Glenabbey Drive, traffic has been forced onto Prestonvale Road. He advised that he has been attempting to deal with this matter for the past 20 years. Robert Cowie, 2682 Prestonvale Road, Courtice, LlE 2R9, advised Council that he would not be addressing Report WD-22-95 at this time. Mr. Jake Koene, 3109 Taunton Road East, Bowmanville, LlC 3K5, addressed Council with respect to the dog shooting incident which occurred on February 20, 1995. He stated that the incident brought back memories of a similar incident which occurred to his family in the summer of 1992. He is not suggesting that the same dogs were responsible for the attack but rather is stating that this is not an isolated incident. He commented that, in this case, some people have lost sight of who the victims actually are. We must question why the dogs were running loose and pet owners must start to take responsibility for their pets' actions. Mr. Jack Foote, RR #1, Campbellcroft, LOA lBO, addressed Council with respect to a "gratuity" paid to retiring employees of the educational system (Correspondence Item D - 9). Mr. Foote's review has indicated that the Northumberland and Clarington Board of Education's audited statement for 1993, revealed a payout of $889,000 in gratuities in that year and a gross liability of over $17 million against which stood a reserve of $1,115,000 leaving an unfunded liability of $15,975,000. Mr. Foote requested that Council endorse a resolution of the Township of Hope which states that all municipalities in the Northumberland and Clarington Board of Education and the Association of Trustees, petition the Minister of Education to direct school boards to negotiate and to settle the sick day gratuities and terminate the policy immediately. . Council Agenda RECESS - 4- May 29, 1995 Resolution #C- 370-95 Moved by Councillor Dreslinski, seconded by Councillor Hannah THAT Council recess for 15 minutes. lICARRIED" The meeting reconvened at 8:40 p.m. COMMUNICATIONS Resolution #C-371-95 Moved by Councillor Novak, seconded by Councillor Dreslinski THAT the communications to be received for information be approved with the exception of Item I - 22. I-I . I - 2 I - 3 I - 4 I - 5 "CARRIED" Minutes of meetings of the Newcastle Community Hall Board held on April 17 and May 15, 1995; Correspondence received from the Association of Municipalities of Ontario - Election Update; Municipal Alert received from the Association of Municipalities of Ontario - Transfer of Provincial Highways; News Release received from the Association of Municipalities of Ontario - Ontario Infrastructure Projects Moving Ahead; Correspondence received from John Harrison, Regional Chair, Regional Municipality of Haldimand-Norfolk - 1995 International Municipal Trade Show; I - 6 Correspondence received from David Ginn, General Manager - Business, Bingo Country - Proposal to Relocate a Bingo Hall to 363 Taunton Road East, Oshawa; I - 7 Correspondence received from Gary Majesky, Co-ordinator, Clarington Industrial Development Coalition - Gasser vs. Municipality of Clarington Property Owner Dog Euthanized; I - 8 Minutes of a meeting of the Local Architectural Conservation Advisory Committee held on April 18, 1995; . . . . Council Agenda COMMUNICATIONS - 5- May 29, 1995 I - 9 Correspondence received from the Siting Task Force - Council Resumes Negotiations with Task Force; I - 10 Correspondence received from F.J. Dickson, Alcan Recycling Canada - Environmental Levy; I - 11 Minutes of a meeting of the Bowmanville Museum Board held on April 12, 1995; I - 12 News Release received from the Atomic Energy Control Board - AECB Publishes New Editions of Radiation Monitor for Pickering and Darlington Nuclear Stations; I - 13 Correspondence received from David Crombie, Waterfront Regeneration Trust - 1995 Lake Ontario Waterfront Trail Tour; I - 14 Correspondence received from AL. Georgieff, Commissioner of Planning, Regional Municipality of Durham - Waterfront Regeneration Trust, Waterfront Trail Tour, May 26 to June 1, 1995; I - 15 Correspondence received from W. Clarke on behalf of Dedication Committee, Branch 178, Royal Canadian Legion - Dedication Ceremony of the New Landscaping at Newtonville Cenotaph; I - 16 Correspondence received from Stephen Kassinger, President, Oshawa- Durham Home Builders' Association - Older Adult Center Funding (Report ADMIN-14-95); I - 17 Correspondence received from Bruce Hollands, Conference Program Co-ordinator, Federation of Canadian Municipalities - Travel Savings Plan for FCM Members Takes Off and FCM Conference 95; I - 18 News Release received from the Association of Municipalities of Ontario - Election Commitments Could Lower Property Taxes; I - 19 Correspondence received from Ronald Miller, President, The Greater Toronto Area Community Loan Fund - Official Launch of the Fund; I - 20 Correspondence received from Dennis Hearse, Regional Clerk, Regional Municipality of York - Resolution reo Project 80 Task Force; I - 21 Correspondence received from Louis Maranda, Head - Saint Lawrence Intermodal Transportation Networks Map; I - 23 News Release received from the Association of Municipalities of Ontario - Election Update; . . . Council Agenda COMMUNICATIONS I - 22 Optimist Club Newcastle Village Requesting Financial Assistance Fll.CH D-2 Budget Review Process F05.CA - 6 - May 29, 1995 I - 24 Correspondence received from Viviane Swann, Resolutions Policy Analyst, Federation of Canadian Municipalities - 1995 Policy Development Book and the 1994 Consolidated Responses Book; I - 25 Correspondence received from the Association of Municipalities of Ontario - Social Security System in Canada; I - 26 Correspondence received from C.W. Lundy, Regional Clerk, Regional Municipality of Clarington - Procedures for Area Municipal Official Plans and Area Municipality Initiated Amendments; and I - 27 Correspondence received from Ann Borooah, Director, Housing Development and Buildings Branch, Ministry of Housing - Planning and Municipal Statute Law Amendment Act, 1994. Resolution #C-372-95 Moved by Councillor Scott, seconded by Councillor Dreslinski THAT Resolution #C-287-95 approving a grant to the Optimist Club of Newcastle Village in the amount of $1,500 to offset the cost of their July 1st Fireworks Display, be reconsidered. "MOTION LOST" Resolution #C-373-95 Moved by Councillor Novak, seconded by Councillor Dreslinski THAT the correspondence dated May 12, 1995, from Diane Tressider on behalf of the Optimist Club of Newcastle Village, advising of the cancellation of the 4th Annual Fireworks Display, which was to be held at Clarke High School, July 1, 1995, due to the smaller grant received from the Municipality and their own limited budget, be received for information. "CARRIED II Resolution #C-374-95 Moved by Councillor Hannah, seconded by Councillor Novak THAT the correspondence dated April 27, 1995 from Michael Patrick, Chair, Economic Development Liaison Team regarding the municipality's budget process, be received; THAT the correspondence be referred to the Chief Administrative Officer and the Treasurer for review; and THAT Michael Patrick be advised of Council's decision. "CARRIED" . . . Council Agenda COMMUNICATIONS D - 3 Proclamation of Grandparents' Day M02.GE D-7 Flight for Freedom Awards M02.GE D-lO Nevada Ticket Lottery Licence Kendal LOL #405 P09.KE - 7 - May 29, 1995 Resolution #C-375-95 Moved by Councillor Hannah, seconded by Councillor Novak THAT the correspondence dated April 30, 1995 from Joan Brooks, President, Grandparents Requesting Access and Dignity, requesting proclamation of Grandparent's Day, be received; THAT Sunday, September 10, 1995 be proclaimed Grandparent's Day in the Municipality of Clarington and advertised in accordance with municipal policy; and THAT Joan Brooks be advised of Council's decision. "CARRIED" Resolution #C-376-95 Moved by Councillor Hannah, seconded by Councillor Novak THAT the correspondence dated May 1995 from Georges C. Clermont, President and Chief Executive Officer, Canada Post Corporation requesting submissions for the third annual Flight for Freedom Awards, be received; THAT an advertisement be placed in the local newspapers to allow citizens to forward submissions directly to Canada Post; and THAT Georges Clermont be advised of Council's decision. "CARRIED" Resolution #C-377-95 Moved by Councillor Hannah, seconded by Councillor Novak THAT the Application to Manage and Conduct a Nevada Ticket Lottery at Donut Delite, 134-136 King Street East, Bowmanville submitted by the Kendal L.O.L. #405, be received; THAT the request of the Kendal L.O.L. #405 be approved subject to compliance with the terms and conditions imposed by the Municipality and the Province; and THAT Wayne Lowery and Dean Polley be advised of Council's decision. "CARRIED" . . . Council Agenda COMMUNICATIONS D-13 Walk-a-Thon and Bike-a-Thon St. Stephen's M02.GE D -15 Proclamation of United Nations Day M02.GE D-6 Stop Signs on Prestonvale Road Extension of Claret Road TOS.GE - 8- May 29, 1995 Resolution #C-378-95 Moved by Councillor Hannah, seconded by Councillor Novak THAT the correspondence dated May 19, 1995 from Fr. William A. Moloney, St. Stephen's Secondary School requesting permission to hold a joint 10 km walk-a-thon and 25 km bike-a-thon on September 26, 1995, be received; THAT permission be granted for this request, provided the organizers apply for and obtain a Road Occupancy Permit from the Public Works Department; and THAT Fr. William Moloney be advised of Council's decision. "CARRIEDlI Resolution #C-379-95 Moved by Councillor Hannah, seconded by Councillor Novak THAT the correspondence dated May 18, 1995 from D. Laurence Mawhinney, President, Federation of Canadian Municipalities requesting proclamation of UN Day, be received; THAT October 24, 1995 be proclaimed UN Day in the Municipality of Clarington and advertised in accordance with municipal policy; and THAT D. Laurence Mawhinney be advised of Council's decision. "CARRIED" Councillor Hannah made a declaration of interest with respect to Correspondence Item D - 6 and left the meeting room. Councillor Hannah indicated that he resides on Phair Avenue which is mentioned in the correspondence. Resolution #C-380-95 Moved by Councillor Dreslinski, seconded by Councillor Novak THAT the correspondence dated May 10, 1995 from Peter Heavysege regarding Prestonvale Road, be received; and THAT Peter Heavysege be forwarded a copy of Report WD-22-95 and advised of Council's decision in this matter. "CARRIED" . . . Council Agenda COMMUNICATIONS D-4 Clarington Animal Shelter PI4.AN D-14 Dog Shooting PI4.AN - 9 - May 29, 1995 Resolution #C-381-95 Moved by Councillor Hannah, seconded by Councillor Novak THAT the correspondence dated May 2, 1995 from Dr. Jane Brasher regarding the privatization of Animal Control, be received; THAT the correspondence be referred to the Chief Administrative Officer and the Director of Community Services for review in conjunction with this matter; and THAT Dr. Jane Brasher be advised of Council's decision. "CARRIED AS AMENDED LATER IN TIIE MEETING" (SEE FOLLOWING AMENDING MOTION) Resolution #C-382-95 Moved by Council1or Pingle, seconded by Councillor O'Toole THAT the foregoing Resolution #C-381-95 be amended by adding the following thereto: "and that a copy of the letter be forwarded to the Animal Control employees together with a letter of recognition from the Mayor." IICARRIED" The foregoing Resolution #C-381-95 was then put to a vote and CARRIED AS AMENDED. Resolution #C-383-95 Moved by Councillor Hannah, seconded by Councillor Novak THAT the correspondence dated May 12, 1995 from Pat Maguire regarding Report CS-11-95, be received; THAT the correspondence be referred to the Chief Administrative Officer for consideration in conjunction with his review of this matter; and THAT Pat Maguire be advised of Council's decision. "CARRIED AS AMENDED LATER IN TIIE MEETING" (SEE FOLLOWING AMENDING MOTION) . . . Council Agenda COMMUNICATIONS D-l Fee for Supplementary Assessments F27.CO D-5 Child Find Identification M02.GE - 10- May 29, 1995 Resolution #C-384-95 Moved by Councillor Pingle, seconded by Councillor O'Toole THAT the foregoing Resolution #C-383-95 be amended by adding a new third paragraph as follows: "THAT the correspondence be referred to the Solicitor to receive a written interpretation of the Municipal Freedom of Information and Protection of Privacy Act as it relates to this incident." nCARRIEDII The foregoing Resolution #C-383-95 was then put to a vote and CARRIED AS AMENDED. Resolution #C-385-95 Moved by Councillor O'Toole, seconded by Councillor Dreslinski THAT the correspondence dated April 1995, from Robert Croft, Mayor, the Corporation of the Township of Maidstone, requesting Council's endorsement of a resolution pertaining to a Fee for Supplementary Assessment, be received and filed. "CARRIED" Resolution #C-386-95 Moved by Councillor Dreslinski, seconded by Councillor Hannah THAT the correspondence dated April 26, 1995, from Rinske Wagenaar, Sutton Group-Dynamic Realty Inc., requesting the use of the Garnet B. Rickard Recreation Complex at a reduced rate or no charge for the Child Identification Project - Child Find, be received; THAT a grant in the amount of $67.50 be approved to offset the rental cost of the Garnet B. Rickard Recreation Complex, with the funds being drawn from Contingency Account #7007-X-0298; and THAT Rinske Wagenaar be advised of Council's decision. "CARRIED" . . . Council Agenda COMMUNICATIONS D - 8 AMO's Natural Gas Pooling Program E06.GE D-9 Boards of Education A01.NO D-11 Westside Marsh Settlement Process E05.GE - 11 - May 29, 1995 Resolution #C-387-95 Moved by Councillor O'Toole, seconded by Councillor Novak THAT the correspondence dated May 12, 1995, from Brian Cappe, President and CEO, Enershare Technology Corporation, regarding the Municipality's participation in AMO's Natural Gas Pooling Program, 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 Brian Cappe be advised of Council's decision. "CARRIED" Resolution #C-388-95 Moved by Councillor Dreslinski, seconded by Councillor Scott THAT the correspondence dated May 11, 1995, from D.R. Taylor, and the delegation of John Foote, regarding gratuities paid to retiring employees of the educational system, be received for information. "CARRIED ON TIIE FOLLOWING RECORDED VOTE" Recorded Vote Yea Nav Absent Councillor Dreslinski Councillor Hannah Councillor Novak Councillor Pingle Councillor Scott Mayor Hamre Councillor O'Toole Resolution #C-389-95 Moved by Councillor Dreslinski, seconded by Councillor Novak THAT the correspondence dated May 15, 1995, from David Crombie, regarding the Westside Marsh Settlement Process, be received and referred to the Chief Administrative Officer. nCARRIEDIt . . . Council Agenda COMMUNICATIONS D-12 Achievements of Paul Murdoch (Maple Leaf Karate) AOO.GE MOTION NOTICE OF MOTION COMMITTEE REPORTS Report #1 G.P.A. Report May 15, 1995 Item #3 Traffic Study Prestonvale Road T08.GE Items #4 and #5 - 12- May 29, 1995 Resolution #C-390-95 Moved by Councillor Dreslinski, seconded by Councillor Novak THAT the correspondence dated May 17, 1995, from Charles Kennish, Chief Instructor, Maple Leaf Karate, regarding Paul Murdoch, be received; and THAT Paul Murdoch be invited to a Council meeting and presented with a plaque from Mayor Hamre and Members of Council in recognition of his achievements. "CARRIED" Resolution #C-391-95 Moved by Councillor Dreslinski, seconded by Councillor Scott THAT the General Purpose and Administration Committee Report of May 15, 1995, be approved with the exception of Items #3, #4 and #5. "CARRIED" Resolution #C-392-95 Moved by Councillor Dreslinski, seconded by Councillor Scott THAT Item #3 of Report #1 was considered earlier in the meeting (See Resolution #C-369-95, Page 2). Councillor Novak made a declaration of interest with respect to Items #4 and #5 of Report #1 (Staff Reports PD-46-95 and PD-47-95) and left the meeting room during discussion of these items. Councillor Novak indicated that she resides in the subject area. . . . Council Agenda REPORTS - 13- May 29, 1995 Item #4 Resolution #C-393-95 Rezoning Application Moved by Councillor Dreslinski, seconded by Councillor Scott Willian Tonno DI4.DEV.95.010 THAT Report PD-46-95 be received; Item #5 Official Plan Amendment #59 NP N94-01 Report #2 Port Granby E07.GE THAT the application to amend Comprehensive Zoning By-law 84-63, as amended, of the former Town of Newcastle, submitted by W.D.M. Consultants on behalf of William Tonno Construction Ltd., be referred back to staff for further processing; and THAT the interested parties listed in Report PD-46-95 and any delegation be advised of Council's decision. "CARRIEDII Resolution #C-394-95 Moved by Councillor Dreslinski, seconded by Councillor Scott THAT Report PD-47-95 be tabled to the Council Meeting scheduled for May 29,1995. "CARRIED" Resolution #C-395-95 Moved by Councillor Scott, seconded by Councillor Pingle THAT Report ADMIN-18-95 be received; THAT the following resolution pertaining to the Low Level Radioactive Waste presently located at Port Granby be approved; WHEREAS it is in the best interests of the Potential Volunteer Conununities - "PVC" (the towns of Deep River and Port Hope), that the volume of Low Level Radioactive Wastes (L.L.R.W.) to be transported and disposed of in their communities be reduced wherever possible; AND WHEREAS the Source Communities (the Municipality of Clarington and the Township of Hope) wish to co-operate with and assist the PVC's; AND WHEREAS the Siting Task Force has asked the Source Communities to consider keeping L.L.R.W. which they have categorized as Marginally Contaminated Soils; AND WHEREAS before the Source Communities can properly consider the request, they must know: . . . Council Agenda REPORTS - 14- May 29, 1995 1) If the Ontario Ministry of Environment and Energy will permit the Marginally Contaminated Soils to be disposed of at a Provincially licensed waste disposal site, or to be located at an unlicensed site whose future use would be for recreational purposes; 2) If the Atomic Energy Control Board (AECB) will agree to allow Marginally Contaminated Soils to be located at a decommissioned L.L.R.W. storage site whose future use would be for recreational purposes; AND WHEREAS the PVC's must be able to properly inform their residents as to whether or not they will be expected to accommodate the considerable volume of Marginally Contaminated Soils before any public referendum takes place; NOW TIIEREFORE BE IT RESOLVED THAT the Council of the Municipality of Clarington petition the Siting Task Force to provide written confirmation from the Ontario Ministry of Environment and Energy and the AECB as to what, if any, of the Marginally Contaminated Soils currently located at the Port Granby and Welcome L.L.R.W. sites can: a) be safely used as sub-soil at a community park or recreation area, or b) be accepted by a Provincially licensed waste facility for industrial waste. THAT the resolution be forwarded to the appropriate government agencies requesting a position on the question of marginally contaminated soils; and THAT the Siting Task Force, the Clarington Conununity Liaison Group, the Town of Deep River and the Town of Port Hope, be advised of Council's resolution. "CARRIED" Resolution #C-396-95 Moved by Councillor Dreslinski, seconded by Councillor Scott THAT Confidential Report ADMIN-19-95 be referred to the end of the meeting to be considered during an "In Cameral! session. "CARRIED" . . . Council Agenda - 15 - May 29, 1995 UNFINISHED BUSINESS Official Plan Amendment #59 NPN94-01 Addendum to Report WD-22-95 was considered earlier in the meeting (See Resolution #C-369-95, Page 2). Councillor Novak made a declaration of interest with respect to the Addendum to Report PD-47-95 and left the meeting during consideration of this item. Councillor indicated that she resides in the area. Resolution #C-397-95 Moved by Councillor O'Toole, seconded by Councillor Dreslinski THAT Addendum to Report PD-47-95 be received. ItCARRIED" Resolution #C-398-95 Moved by Councillor Dreslinski, seconded by Councillor Hannah THAT Report PD-47-95 be lifted from the table. "CARRIEDl' Resolution #C-399-95 Moved by Councillor O'Toole, seconded by Councillor Hannah THAT Report PD-47-95 be received; THAT Official Plan Amendment #59 to amend the Official Plan of the former Town of Newcastle be approved, that the necessary by-law to adopt Official Plan Amendment #59 be passed, and the amendment be forwarded to the Durham Region Planning Department; THAT the Regional Municipality of Durham be requested to amend the Durham Regional Official Plan by amending Map B as follows: (i) delete the Type "C" arterial road designation for Prestonvale Road between Bloor Street and Glenabbey Drive and, (ii) designate Townline Road south of Regional Road #22 as a Type "B" arterial road; THAT the Neighbourhood Plan Amendment #5 to the Courtice South Neighbourhood Plan be approved; THAT the application to amend the Official Plan by Newcastle I Limited Partnership and Newcastle II Limited Partnership, formerly Stolp Homes (Newcastle) Developers, (OPA 89-32), be approved in the context of Official Plan Amendment #59; THAT the application to amend the Official Plan by 289143 Ontario Limited (OPA 95-004/C) be approved in the context of Official Plan Amendment #59; . . . Council Agenda UNFINISHED BUSINESS Appointments to Newcastle Village Conununity Hall Board CI2.NE BY-LAWS - 16 - May 29, 1995 THAT the applications to amend the Official Plan and Neighbourhood Plan by 765400 Ontario Limited (OPA 95-003/C, NPA 87-04/CS and NPA 91-04/CS) be approved in the context of Official Plan Amendment #59 and Neighbourhood Plan Amendment #5 to the Courtice South Neighbourhood Plan; THAT as the modifications to Official Plan Amendment No. 59 and Amendment #5 to the Courtice South Neighbourhood Plan as shown in Attachments 5 and 6 are minor, a new Public Meeting to consider the modified documents not be held; and THAT the interested parties listed in Report PD-47-95 and any delegation be advised of Council's decision. (SEE FOLLOWING MOTION) Resolution #C-400-95 Moved by Councillor Pingle, seconded by Councillor Dreslinski THAT Report PD-47-95 be tabled for consideration during the Official Plan process. "CARRIED" Resolution #C-401-95 Moved by Councillor Dreslinski, seconded by Councillor Scott THAT the appointments to the Newcastle Village Community Hall Board be lifted from the table; and THAT Cathy Abraham, Sierd DeJong and RB. Rickard be appointed to the Newcastle Village Conununity Hall Board for a two-year term. "CARRIED" Resolution #C-402-95 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: 95-68 being a by-law to adopt the estimates of all sums required during the year for municipal purposes and to strike the rates of taxation for municipal purposes for the year 1995; 95-69 being a by-law to adopt the estimates of all sums required during the year for the school boards and regional government purposes and to strike the rates of taxation for the year 1995; . . . Council Agenda BY-LAWS OTIIER BUSINESS Regional Update CommilleelBoards Update - 17 - May 29, 1995 95-70 being a by-law to amend By-law 84-63, the Comprehensive Zoning By-law for the former Town of Newcastle; 95-71 being a by-law to amend By-law 91-58, a by-law to regulate traffic on highways, municipal and private property in the Municipality of Clarington; 95-72 being a by-law to amend By-law 91-58, a by-law to regulate traffic on highways, municipal and private property in the Municipality of Clarington; 95-73 being a by-law to authorize the Corporation of the Municipality of Clarington ("the Corporation") to invest money jointly with other eligible investors in Ontario through an agent and to authorize the Treasurer to execute the necessary documents for that purpose; 95-74 being a by-law to authorize the entering into of a recreational licence agreement with Ontario Hydro, the owner of a utility corridor located in Part of Lot 31, Concession 1, former Township of Clarke, now in the Municipality of Clarington; and 95-75 being a by-law to appoint a Director of Public Works and to repeal By-law 87-183. "CARRIED" Resolution #C-403-95 Moved by Councillor Hannah, seconded by Councillor Dreslinski THAT the third and final reading of By-laws 95-68 to 95-75 inclusive, be approved. "CARRIED" Resolution #C-404-95 Moved by Councillor Dreslinski, seconded by Councillor Novak THAT By-law 95-76 be tabled until such time as Report WD-22-95 is considered. "CARRIED" There were no reports under this section of the agenda. Councillor Dreslinski advised that the Orono Town Hall Board is busy preparing for its July 1st celebrations at Orono Park and requested Mayor Hamre's assistance with cutting the cake on that occasion. Councillor Dreslinski indicated that the Ganaraska Conservation Authority has been meeting with the Provincial candidates and it has been a very enlightening exercise. . . . Council Agenda OTIIER BUSINESS IN CAMERA SESSION - 18 - May 29, 1995 The Newcastle Conununity Hall Board has clarified how their monies are to be spent and have requested that the Treasurer and the Clerk attend the next meeting of the board. Councillor Hannah indicated that the Building Committee of the Courtice Complex has seen substantive progress and everything is proceeding nicely. Councillor Novak thanked everyone for their support of the Bowmanville Museum's annual opening. Councillor Scott stated that he attended the meeting of the Ad Hoc Conunittee on Youth and a concern over duplication between this committee and the Clarington Youth Conunittee has been resolved. Mter lengthy discussion it was determined that the Ad Hoc Committee must have a broader scope than the Youth Committee and look at all agencies to assess what groups are doing for youth and identify gaps in services. It is his thinking that the two committees can complement and support each other. The Ad Hoc Conunittee is finalizing its terms of reference and will be appearing before Council in the near future. Mayor Hamre indicated that she is on the board for the ITER project and the Chief Administrative Officer sits on the project's Task Force. She stated that the Public Utilities Commission asked Dr. Don Dautovich to attend their meeting which he did, and answered many questions relating to this matter. The Region of Durham is organizing a trip to England June 23 to June 30, 1995 in order to tour the JET proj ect. Resolution #C-405-95 Moved by Councillor Hannah, seconded by Councillor Novak THAT the Conununity Services Department review the opportunity of holding an annual Athlete of the Year Awards Ceremony. "CARRIED" Councillor Hannah indicated that the Courtice Carnival was held on Saturday, May 27, 1995, and was again a great success in the community. He stated that there was much interest in the draft plan of the Courtice Complex. Resolution I#C-406-95 Moved by Councillor Scott, seconded by Councillor Dreslinski THAT the meeting be "In Camera" to consider a report dealing with Labour Negotiations. nCARRIED" . . . Council Agenda IN CAMERA SESSION - 19- May 29, 1995 Resolution #C-407-95 Moved by Councillor Dreslinski, seconded by Councillor Novak THAT the actions taken "In Camera" be ratified. CONFIRMING BY-LAW "CARRIED" ADJOURNMENT Councillors Hannah and Novak made declarations of interest earlier in the mf;eting and left the meeting room during consideration of the Confirming By-law. Resolution #C-408-95 Moved by Councillor Scott, seconded by Councillor Pingle THAT leave be granted to introduce By-law 95-77, being a by-law to confirm the proceedings of the Council of the Municipality of Clarington at this meeting held on the 29th day of May 1995, and that the said by-law be now read a first and second time. "CARRIED" Resolution #C-409-95 Moved by Councillor Scott, seconded by Councillor Pingle THAT the third and final reading of By-law 95-77 be approved. "CARRIED" Resolution #C-41O-95 Moved by Councillor Dreslinski, seconded by Councillor O'Toole THAT the meeting adjourn at 10:05 p.m. "CARRIED" Rt("f~/ .x#:?7A(/./ MAYOR ;/