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HomeMy WebLinkAbout10/24/2005 Council Meeting Minutes October 24, 2005 Minutes of a regular meeting of Council held on October 24,2005, at 7:00 p.m., in the Council Chambers. Councillor Schell led the meeting in prayer. ROLL CALL Present Were: Absent: Also Present: Mayor J. Mutton Councillor A. Foster Councillor D. MacArthur Councillor G. Robinson Councillor J. Schell Councillor C. Trim Councillor P. Pingle Chief Administrative Officer, F. Wu Director of Engineering Services, T. Cannella Director of Community Services, J. Caruana (attended until 9:05 p.m.) Director of Planning Services, D. Crome Solicitor, D. Hefferon Director of Operations, F. Horvath (attended until 9:05 p.m.) Manager of Special Projects, F. Langmaid Director of Corporate Services, M. Marano (attended until 9:05 p.m.) Director of FinancelTreasurer, N. Taylor (attended until 9:05 p.m.) Director of Emergency Services, G. Weir (attended until 9:05 p.m.) Administrative Assistant to the Clerk, H. Keyzers (attended until 9:05 p.m.) Municipal Clerk, P. Barrie DISCLOSURES OF PECUNIARY INTEREST There were no disclosures of pecuniary interest stated for this meeting. MINUTES Resolution #C-463-05 Moved by Councillor Foster, seconded by Councillor MacArthur THAT the minutes of a regular meeting of Council held on October 11, 2005, be approved. "CARRIED" Council Meeting Minutes -2- October 24, 2005 ANNOUNCEMENT Mayor Mutton advised that Caledon Propane pled guilty at the Technical Safety and Standards Authority hearing. They were fined two counts of improper handling of propane and received two years probation and a $30,000 fine. PRESENTATION John O'Toole, MPP, Durham, appeared before Council to provide an update of Provincial activities. Mr. O'Toole's delegation highlighted the following topics: . GO Transit and bus link; . Water Pollution Control Plant; . Affordable housing; . Assessment portionltax rates; . 407 Link; . Ramp from southbound 35/115 to Taunton Road; . GO rail; . Bill 125 - Spreading of Sewage Sludge; . NASCAR services; and . Ethanol plant for Durham. Resolution #C-464-05 Moved by Councillor Schell, seconded by Councillor Foster THAT Brian Seaton, Belinda Helmer, Kevin Taylor and Mavis Carlton be added to the list of delegations; and THAT Report #5, Confidential verbal report of the solicitor be added to the agenda. "CARRIED" DELEGATIONS Valentine Lovekin appeared before Council on behalf of the Newcastle BIA regarding the proposed Newcastle Library. Mr. Lovekin noted that although he recognizes the vision that Council has and that he supports the concept of the library, he has the following issues: 1. Council should look at the sites proposed in the context of the economic development of Clarington. He has concerns with the impact on the downtown core; 2. Proposed site has great expansion possibility. This may not be an appropriate concern. Newcastle will grow but the library does not have to grow at the same pace; Council Meeting Minutes -3- October 24, 2005 DELEGATIONS 3. Introduction of the Green Belt Act. Council should not be eyeing green space for development when there is undeveloped land; and 4. A Traffic Study should be completed to compare sites for safety issues. Mr. Lovekin is requesting Council to keep the proposed Newcastle Library in the downtown core. Brian Seaton appeared before Council representing the Hampton Citizen's Association regarding Report OPD-014-05. He advised Council that the Association has exhausted their funding capabilities and requested Council to approve the recommendations contained in the report. Belinda Helmer appeared before Council on behalf of Wiggers Custom Yachts Ltd. regarding the Addendum to Report EGD-050-04. Ms. Helmer stated that they have not been given enough time to review the report and that the maps attached are not clearly legible. She is requesting that they receive a proper sized copy of Attachment #2 to Addendum to Report EGD-050-04, and that this report be deferred for one week to allow review of the requested material. Kevin Taylor appeared before Council regarding the Addendum to Report EGD-050-04. He is requesting that he be advised of any further changes to the Port Darlington Waterfront Park Conceptual Master Plan. Mavis Carlton appeared before Council regarding the Addendum to Report EGD-050-04. Ms. Carlton noted that she has been working towards having a waterfront park for years and is sorry that it has taken Council so long to agree with the concept. She noted that she has concerns pertaining to parking. Resolution #C-465-05 Moved by Councillor MacArthur, seconded by Councillor Foster THAT Council recess for 5 minutes. "CARRIED" The meeting reconvened at 8:45 p.m. Council Meeting Minutes -4- October 24, 2005 COMMUNICATIONS Resolution #C-466-05 Moved by Councillor Trim, seconded by Councillor Schell THAT the communications to be received for information be approved as per the agenda. I - 1 C06.LA 1-2 A04.GE 1-3 F22.GE 1-4 C06.CL 1-5 E05.GE 1-6 AO 1 .AS "CARRIED" Minutes of the Local Architectural Conservation Advisory Committee meeting dated September 20, 2005. Association of Municipalities of Ontario, advising Council that municipal councillors and waste management staff are urged to attend the free Ontario Recycler Workshop to be held on November 3, 2005, to learn more about the Effectiveness & Efficiency Fund and new cost containment measures that will impact their Blue Box programs. Greg Martino, Account Manager, Municipal Relations, Municipal Property Assessment Corporation, advising Council that this fall, every property owner in an Ontario municipality will receive a Property Assessment Notice from the Municipal Property Assessment Corporation, indicating the updated assessed value of their property. The Notices have been mailed to more than 184,000 property owners in the Region of Durham. This assessment is based on a January 1, 2005, valuation date and is effective for the 2006 taxation year. Minutes of the Clarington Agricultural Advisory Committee meeting dated September 1 , 2005. Eva Ligeti, Executive Director, Clean Air Partnership, providing Council with a copy of "Establishment of the Greater Toronto Atmospheric Fund (GT AF): Proposal for a Regional Climate and Clean Air Agency." Association of Municipalities of Ontario, advising Council of the following items identified from the Throne Speech: . Introducing a new Municipal Act and a new City of Toronto Act; . Working with municipal leaders to establish the Greater Toronto Transportation Authority; . Improving the quality of language training to assist newcomer settlement in our communities; . Introducing legislation to protect source water; and . Introducing new measures and new legislation to encourage energy conservation. Council Meeting Minutes -5- October 24, 2005 COMMUNICATIONS 1-7 C06.GA 1-8 C10.MO 1-9 P03.NU I - 10 A01.FE I - 11 T08.GE I - 12 P03.NU Minutes of the Ganaraska Region Conservation Authority meeting dated September 15, 2005. Carol Grylls, Planning Committee Secretary, Region of Durham, advising Council that the Region of Durham on October 4,2005, passed the following resolution: "a) THAT Report #2005-P-76 of the Commissioner of Planning be received for information; and b) THAT a copy of the 'Watershed Planning, from Recommendations to Municipal Policies: A Guidance Document- Interim Report' be forwarded to the eight area municipalities for their use and review." W.o. Harrison, Acting Chief, Ministry of Community Safety and Correctional Services, updating Council on the Provincial Nuclear Emergency Public Education Program. Federation of Canadian Municipalities, advising Council that the Canadian Commission for UNESCO (CCU) is asking municipalities to join a Coalition of Municipalities Against Racism. Municipalities that join will be asked to sign a declaration agreeing to commitments leading to the development and implementation of an action plan against racism. Bill McLean, Regional Councillor, Ward 2, City of Pickering, writing to Roger Anderson, President, Association of Municipalities of Ontario, requesting that Mr. Anderson lobby the provincial government, as soon as possible, to allow municipalities to have the ability to man and operate Photo Radar units in their respective communities on residential streets. John R. O'Toole, MPP, Durham, advising Council that he has forwarded Clarington's resolution regarding the Nuclear Waste Management Organization Draft Study Report to the Honourable Dwight Duncan, Minister of Energy. Council Meeting Minutes .6. October 24, 2005 CORRESPONDENCE FOR DIRECTION Resolution #C-467 -05 Moved by Councillor Robinson, seconded by Councillor Trim THAT Correspondence Items be approved as per the agenda, with the exception of Items D - 2 and D - 8 to D - 12, inclusive. D - 1 E07.GE D-3 D14. D-4 R01.GE D-5 R01.GE "CARRI ED" Mirka Januszkiewicz, Director of Waste Management Services and Andy Campbell, Director, Solid Waste Management Branch, Durham/York Residual Waste Study, advising Council that the Regional Municipality of Durham and the Regional Municipality of York are participating in a joint study to identify a long-term solution to manage the residual solid wastes remaining after diversion. A necessary first step in this process is the preparation of a Terms of Reference, to be approved by the Minister of the Environment, outlining how the EA Study will be completed. A copy of the Draft EA Terms of Reference has been provided to Council and comments will be received until November 8, 2005. (Correspondence referred to the Director of Planning Services) Marvleen Bird, advising Council that she is opposed to the proposed development of a 24-hour Service Station on Liberty Street South, Bowmanville. (Correspondence referred to the Director of Planning Services) Michelle Shook, advising Council that she is in support of the Heritage Designation Plan. (Correspondence referred to the Director of Planning Services) Joe and Lynne Lemieux, advising Council that they support the Heritage Designation Conservation Plan for their neighbourhood. (Correspondence referred to the Director of Planning Services) Council Meeting Minutes .7. October 24, 2005 COMMUNICATIONS D-6 M02.GE D-7 M02.GE D-2 A19.GE Anne Lanna, Ontario Community Newspaper Association, requesting nominations for the Ontario Junior Citizen of the Year Awards. The program gives important recognition to outstanding young people in their own cities/towns/villages through their local community in their local community newspaper. (Correspondence referred to the Municipal Clerk for an ad to be placed in the local newspapers) Katerina Alexopoulos, Employment Resource Counsellor, John Howard Society, requesting permission to display their banner above King Street, Bowmanville, for four weeks in November advertising their services. The vinyl banner would say "Looking for Work? We can help!" followed by their website address and phone number. (Request approved from the John Howard Society's to display a banner on King Street, Bowmanville and to advise Veridian) Allan Hewitt, Chair, Clarington Public Library Board, providing Council with a copy of the Newcastle Village Community Library Needs Assessment Study. Resolution #C-468-05 Moved by Councillor Schell, seconded by Councillor MacArthur THAT Correspondence Item D - 2 be referred to the Director of FinancelTreasurer for consideration during the 2006 budget deliberations. D-8 C10.MO "CARRI ED" Pam Gilroy, Regional Clerk, Regional Municipality of Niagara, advising Council that the Region of Niagara on September 22,2005, passed the following resolution: "WHEREAS in December, 2004, U.S. President Bush signed the "Intelligence Reform and Terrorism Prevent Act of 2004 (IRTPA)"; and WHEREAS the IRTPA directed the Secretary of Homeland Security to implement as expeditiously as possible a plan that would require people entering the United States to present "a valid passport or another document" to establish identity and citizenship; and WHEREAS the first phase of the program would apply to air and sea crossings by December 31,2007; and Council Meeting Minutes .8. October 24, 2005 COMMUNICATIONS WHEREAS the public is encouraged to provide comments to the Department of Homeland Security (DHS) by October 31, 2005, including the types of documents which might be used and the economic cost/benefits of such a system; and WHEREAS in 2004, Canada welcomed 34.6 million person-trips from the United States; and WHEREAS The Conference Board of Canada (July, 2005) estimates that from 2005 through 2008, the tourism spending by Americans in Canada will be decreased by $1.7 billion as a result of this initiative; and WHEREAS no economic analysis has been done on the effect on non- tourism industries such as manufacturing and services; this is not just a "tourism issue"; and NOW THEREFORE BE IT RESOLVED THAT the Council of the Regional Municipality of Niagara supports the establishment of cost- effective policies and programs that enhance both the security of the border and facilitates the Cross-Border passage of people and goods, such as Nexus; and further THAT the Council of the Regional Municipality of Niagara does not support the additional requirement of a "passport or another document" in order to cross the U.S./Canada border effective December 31,2006, (air, sea) and December 31,2007, (land) until "another document" that is easily accessible and affordable by all citizens of all ages is completely defined; and further THAT the Council of the Regional Municipality of Niagara proposes economic impact analysis and cost/benefit analysis of this program be carried out with respect to all economic sectors before a final decision and implementation schedule is determined; and further THAT the Council of the Regional Municipality of Niagara supports official public hearings/consultation be held in all affected countries before a final decision and implementation schedule is determined; and further THAT this resolution be circulated to all Municipal, Provincial and border State Governments and to the State Governments of Florida, California, Arizona, New York, Texas, South Carolina, Georgia, Washington, Mississippi and Hawaii requesting their endorsement; and Council Meeting Minutes -9- October 24, 2005 COMMUNICATIONS THAT a copy of this resolution be circulated to Niagara's Federal and Provincial Members of Parliament and to their respective U.S. counterparts." Resolution #C-469-05 Moved by Councillor Trim seconded by Councillor Robinson THAT Correspondence Item 0 - 8 be received for information. "CARRIED" D-9 C10.MO Laura Moy, Clerk, The Corporation of the Town of Tecumseh, advising Council that the Town of Tecumseh on September 27,2005, passed the following resolution: "WHEREAS pursuant to the Canadian Passport Order (S1/81-86) dated June 24, 1981, paragraph 3(f) every passport shall, unless sooner revoked, expire not later than five (5) years from the date on which it is issued; AND WHEREAS pursuant to the Order Amending the Canadian Passport Order (S 1/200 1-121) dated December 19, 2001 , despite paragraph 3(f), where the child is under three (3) years of age, the passport shall expire no later than three (3) years after the date on which it is issued, unless the passport is sooner revoked; AND WHEREAS pursuant to the United States Department of State a United States passport is valid for ten (10) years for persons 16 years of age or older; AND WHEREAS pursuant to the United States Department of State a United States passport is valid for five (5) years for persons 15 years of age or you nger; AND WHEREAS the cost of acquiring a Canadian passport for a person over 16 years of age is $87.00; for a child under 3 years of age is $22.00 and for a child 3 to 15 years of age is $37.00; Council Meeting Minutes -10- October 24, 2005 COMMUNICATIONS AND WHEREAS in accordance with the United States Government's Western Hemisphere Travel Initiative, citizens of Canada will be required to have a passport or other accepted secure document that establishes the bearer's identity and nationality, by December 31,2006, in order to enter the United States by air and sea travel, and, by December 31, 2007, in order to enter the United States at all land border crossings, as well as air and sea travel; NOW THEREFORE BE IT RESOLVED THAT the Corporation of the Town of Tecumseh requests the Federal Government to: . Extend the expiration of a passport from not later than five (5) years to ten (10) years form the date of issuance; and . Extend the expiration of passport where the child is under three (3) years of age, from not later than three (3) years to five (5) after the date on which it is issued; BE IT FURTHER RESOLVED THAT the Corporation of the Town of Tecumseh requests that the cost of acquiring passports be maintained; AND FURTHER BE IT RESOLVED THAT a copy of this resolution be circulated to the Minister of Citizenship and Immigration, the Honourable Joe Volpe, Federation of Canadian Municipalities, the Association of Municipalities of Ontario, Ontario Municipalities, County of Essex, our local MP's and MPP's." Resolution #C-470-05 Moved by Councillor Foster, seconded by Councillor MacArthur THAT Correspondence Item D - 9 be received for information. "CARRIED" D - 10 AO 1 .AM John Craig, CMO, President, Association of Managers, Clerks and Treasurers of Ontario (AMCTO), requesting Council's support for the position that AMCTO has taken on Bill 123, the Transparency in Public Matters Act, 2005. The proposed rules in Bill 123 include: . All meetings must be open to the public subject to exceptions similar but not identical to those in the Municipal Act; . Minutes must be in sufficient detail to inform the reader of any deliberations engaged in not just decisions made, as prescribed by the Municipal Act; Council Meeting Minutes -11- October 24, 2005 COMMUNICATIONS . Any person may challenge council decisions on procedural grounds by making a complaint to the Information and Privacy Commissioner; and . The Commissioner may issue orders voiding any decisions, recommendation or action made at a meeting whose procedures fall short of the requirements of the act. AMCTO is requesting Council to adopt a resolution endorsing their position, which is that municipalities should be removed from the list of public bodies subject to Bill 123 and that any openness and transparency issues that the Province wants addressed for municipalities should be addressed through the Municipal Act review. D - 11 AO 1 .AM Association of Municipalities of Ontario, requesting Council to approve the following resolution pertaining to Bil/123, Transparency in Public Matters Act, 2005: "WHEREAS the provincial Standing Committee on Regulations and Private Bills is currently debating Private Members Bill 123 the Transparency in Public Matters Act; and WHEREAS the proposed legislation includes municipal council and committees; and WHEREAS the proposed legislation adds requirements to notice provisions, open meetings, minutes, forms of meetings, among other matters all of which are addressed in the Municipal Act, which would create confusion for council, administration and the public; and WHEREAS the Municipal Act is currently under review and is being informed by input from the municipal and private sectors among others; and WHEREAS AMO and others have urged the Standing Committee to remove any reference to municipal councils or council committees from this legislation and allow transparency and accountability issues to continue to be regulated under the Municipal Act; THEREFORE BE IT RESOLVED that the Municipality of Clarington urges the Minister of Municipal Affairs and Housing to vote against the Bill if the reference to 'municipal councils' is not deleted in the Bill as reported by the Standing committee; and that John O'Toole, MPP, and all provincial members of the legislature be advised of the lack of this Council's support for the inclusion of 'municipal councils' in Bill 123." Council Meeting Minutes -12- October 24, 2005 COMMUNICATIONS Resolution #C-471-05 Moved by Councillor Trim, seconded by Councillor Schell THAT the positions of the Association of Managers, Clerks and Treasurers of Ontario and the Association of Municipalities of Ontario regarding Bil/123, Transparency in Public Matters Act be endorsed by the Council of the Municipality of Clarington. "CARRIED" D -12 C10.MO L01.0M Christine Drimmie, Policy and Research Advisor, Region of Durham, requesting Council to adopt the following resolution: "WHEREAS the Ontario Municipal Board was created to resolve municipal land use issues at a time when municipal governments were small and had limited planning expertise; AND WHEREAS the role and mandate of the Ontario Municipal Board have not been significantly altered in response to increased municipal planning skills or expanded municipal responsibilities for land use planning under the Planning Act; AND WHEREAS the Ontario Municipal Board has broad planning powers and can make decisions in the absence of a full municipal review of a planning application and can overturn local planning decisions; AND WHEREAS Ontario Municipalities invest significant resources in staff time, legal and other associated costs in establishing and implementing local planning policy; AND WHEREAS there is growing concern from municipalities and citizens that the decisions of the Ontario Municipal Board are eroding local planning authority; AND WHEREAS there have been numerous Council Resolutions, municipal reports and reports from planning professionals and academics advocating reform of the Ontario Municipal Board; AND WHEREAS the GTA Task Force on OMB Reform, an informed group of municipal representatives and staff, after study and consultation, made practical recommendations for improvements to the planning appeal process; Council Meeting Minutes -13- October 24, 2005 COMMUNICATIONS AND WHEREAS the Ontario Government has indicated their intention to introduce legislation enacting significant reforms to the OMS and the planning appeal process in the Fall 2005 session of the Legislature; NOW THEREFORE BE IT RESOLVED THAT the Council of the Municipality of Clarington endorses the recommendations of the Report of the GTA Task Force on OMB Reform dated March 7, 2003, and urges the Province to enact OMB reforms by the end of 2005; AND FURTHER BE IT RESOLVED THAT this resolution be circulated to the Attorney General, the Minister of Municipal Affairs and Housing, local MPPs and the Chair of the GTA Task Force on OMB Reform." Resolution #C-472-05 Moved by Councillor Schell, seconded by Councillor MacArthur THAT Correspondence Item 0 - 12 be referred to the Director of Planning Services for preparation of a report. "CARRI ED" NOTICE OF MOTION REPORTS Report #1 - General Purpose and Administration Committee Report - October 17, 2005 Resolution #C-473-05 Moved by Councillor Schell, seconded by Councillor Trim THAT the General Purpose and Administration Committee Report of October 17, 2005, be approved. "CARRIED" Council Meeting Minutes -14- October 24, 2005 REPORTS Report #2 - Report OPD-14-05 - Hampton Pond Recover Project Resolution #C-474-05 Moved by Councillor Schell, seconded by Councillor Trim THAT Council approve the request of $15,000 based on the matching donation from Central Lake Ontario Conservation Authority; THAT $8,000 of the required funding be taken from the 2006 Operations budget account numbers 100-36-10240-7112 and 100-36-325-10115-7516; THAT the remaining $7,000 be drawn from General Capital Reserve; and THAT the Central Lake Ontario Conservation Authority and the Hampton Citizen's Association be advised of Council's decision. "CARRIED" Report #3 - Report PSD-128-05 - Extension of Demolition Permit, Applicant: Gary Goodale Resolution #C-475-05 Moved by Councillor Foster, seconded by Councillor MacArthur THAT Report PSD-128-05 be received; and THAT the request by Mr. Gary Goodale for extension of the period in which two dwellings are permitted on one lot, be approved for an additional six months to April 24, 2006. "CARRIED" Report #4 - Addendum to Report EGD-050-05 - Port Darlington Waterfront Park - Conceptual Master Plan Resolution #C-476-05 Moved by Councillor Robinson, seconded by Councillor Trim THAT the Addendum to Report EGD-050-04 be referred to the end of the agenda to be considered during a "closed" session of Council. "CARRIED" Council Meeting Minutes -15- October 24, 2005 UNFINISHED BUSINESS Resolution #C-4 77 -05 Moved by Councillor Schell, seconded by Councillor MacArthur THAT John O'Toole, MPP, Durham be thanked for his Provincial update; and THAT he be advised that Council is looking forward to working with him in the future. "CARRI ED" Resolution #C-478-05 Moved by Councillor Trim, seconded by Councillor Shell THAT the Rules of Procedure be suspended to allow for the introduction of new business at this time. "CARRIED" Resolution #C-479-05 Moved by Councillor Trim, seconded by Councillor Schell WHEREAS the Region of Durham has just defeated a request for pay assurance; AND WHEREAS pay assurance exposes municipalities to risk and unknown costs; AND WHEREAS all Treasurers in Durham Region and the Commissioner of Finance oppose Pay Assurance; NOW THEREFORE BE IT RESOLVED THAT THE MUNICIPALITY OF CLARINGTON advises that it oppose Pay Assurance and requests Durham Region to continue to oppose Pay Assurance; and THAT this be forwarded to all Durham Municipalities for support. "CARRIED" Council Meeting Minutes -16- October 24, 2005 UNFINISHED BUSINESS Resolution #C-480-05 Moved by Councillor Schell, seconded by Councillor Robinson THAT staff be authorized to appeal the decision of the City of Oshawa to grant draft approval to Plan of Subdivision application S-0-2004-03 on the basis that the City of Oshawa has not agreed to assume and accept 100% of the costs of street illumination and/or sidewalk improvements that are deemed necessary on Townline Road North as a result of development including all future maintenance. "CARRIED" Resolution #C-481-05 Moved by Councillor Foster, seconded by Councillor MacArthur WHEREAS Council considers it advantageous to send a delegation to China in conjunction with the Office of the Premier of Ontario to support and promote Atomic Energy Ontario Limited and the future possibility of an advanced CANDU reactor in Clarington; NOW THEREFORE BE IT RESOLVED THAT the expenses pertaining to the delegation be funded from the Industrial/Economic Development Reserve Fund. "CARRI ED" Resolution #C-482-05 Moved by Councillor Schell, seconded by Councillor Foster WHEREAS Council has appointed Councillor Jim Schell to serve as deputy mayor for the period of June 2005 to November 2006; AND WHEREAS Councillor Schell is traveling with Mayor Mutton to China to support and promote Atomic Energy Canada Limited and the future possibility of an advanced CANDU reactor in Clarington; NOW THEREFORE BE IT RESOLVED THAT Councillor Charlie Trim be appointed to serve as deputy mayor for the period of November 6 to 12, 2005, inclusive; and THAT the appropriate by-law be forwarded to Council. "CARRIED" Council Meeting Minutes -17- October 24, 2005 OTHER BUSINESS Boards and Committees Update Councilor Foster advised Council that the Clarington Accessibility Advisory Committee's Wheels in Motion event raised $14,000. He thanked staff for their assistance during the Clarington Youth Committee's fundraising dance. Councillor MacArthur invited Council to attend the Samuel Wimot Nature Area Management Advisory Committee Migration Madness event on Saturday, November 5, 2005, at 10:00 a.m. in the nature area. There will be a display including birds of prey. He noted that the Management Committee has raised concerns pertaining to vandalism. Councillor Robinson advised that the Newcastle Farmers Market, which has been very successful, will be ending its 2005 season this coming weekend. The Newcastle Arena Hockey Figure Skating season has started and the canteen is up and running. He thanked Fred Horvath, Director of Operations for the work on the Newtonville Hall washroom renovations. On Saturday, October 29,2005, there will be an Old-Time Square and Round Dance held at the Newtonville Hall starting at 8:30 p.m. The Kendal Community Centre rentals are outstanding and Kendal Day was a great success. The Orono BIA will be holding a fundraising dance on November 12, 2005, to help raise funds for the new signs located on Highway 35/115. Councillor Robinson congratulated the Community Services Department on a job well done on the Clarington Sports Hall of Fame event. Councillor Schell updated Council on the ongoing repairs to King Street in Bowmanville and congratulated Ron Hooper, Chairman, Bowmanville BIA on another successful Apple Fest event. Councillor Trim advised that celebration plans are well underway for the Village of Newcastle's 150 year anniversary. Resolution #C-483-05 Moved by Councillor Schell, seconded by Councillor Robinson THAT the meeting be "closed" to consider legal matters. "CARRIED" The meeting reconvened in "open" forum at 9:32 p.m. Council Meeting Minutes -18- October 24, 2005 OTHER BUSINESS Resolution #C-484-05 Moved by Councillor MacArthur, seconded by Councillor Foster THAT the Addendum to Report EGD-050-04 be tabled to the Council meeting scheduled to be held on November 14, 2005. "CARRIED" BY -LAWS Resolution #C-485-05 Moved by Councillor MacArthur, seconded by Councillor Foster THAT leave be granted to introduce By-laws 2005-202 to 2005-208, inclusive and that the said by-laws be now read a first and second time: 2005-202 being a by-law to authorize an agreement between the Corporation of the Municipality of Clarington and Ontario Federation of Snowmobile Clubs - District Three and Ontario Federation of Snowmobile Clubs 2005-203 being a by-law to amend by-law 84-63, the Comprehensive Zoning By-law for the former Town of Newcastle (Port of Newcastle Marina Village Ltd.) 2005-204 being a by-law to amend by-law 84-63, the Comprehensive Zoning By-law for the former Town of Newcastle (Trulls Road Free Methodist Church) 2005-205 being a by-law to regulate, govern taxi and limousine businesses in the Municipality of Clarington and to repeal By-law 2004-254 2005-206 being a by-law to regulate, govern and licence Peddlers within the geographic limits of the Municipality of Clarington, and to repeal By-law 92- 230 and its amendments 2005-207 being a by-law to authorize a contract between the Corporation of the Municipality of Clarington and the Minister of Agriculture, Food and Rural Affairs to enter into a Funding Agreement for Infrastructure Projects Council Meeting Minutes -19- October 24, 2005 BY -LAWS 2005-208 being a by-law to amend By-law 2003-177, a by-law to appoint an acting head to act in the place of the head of council for the Municipality of Clarington "CARRIED" Resolution #C-486-05 Moved by Councillor MacArthur, seconded by Councillor Foster THAT the third and final reading of By-laws 2005-202 to 2005-208, inclusive, be approved. "CARRIED" CONFIRMING BY-LAW Resolution #C-487 -05 Moved by Councillor MacArthur, seconded by Councillor Foster THAT leave be granted to introduce By-law 2005-209 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 October, 2005, and that the said by-law be now read a first and second time. "CARRIED" Resolution #C-488-05 Moved by Councillor MacArthur, seconded by Councillor Foster THAT the third and final reading of By-law 2005-209 be approved. "CARRIED" Council Meeting Minutes -20- October 24,2005 ADJOURNMENT Resolution #C-489-05 Moved by Councillor Foster, seconded by Councillor Robinson THAT the meeting adjourn at 9:34 p.m. "CARRIED" MAYq)J/l~ MAY.R