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HomeMy WebLinkAbout07/11/1988 . . . . Council Minutes ROLL CALL MINUTES DELEGATIONS TOWN OF NEWCASTLE JUly ll, 1988 Minutes of a regular meeting of Council held on Monday, JUly 11, 1988, at 9:30 a.m., in Court Room i2. Present Were: Mayor J. Winters Councillor A. Cowman Councillor D. Hamre Councillor H. MCKnight COuncillor F. Stapleton Councillor A. Wotten Absent: Councillor M. Hubbard (On Regional Business) Also present: Chief Administrative Officer, L. Kotseff Town Clerk, D. W. Oakes Treasurer, J. Blanchard Director of Planning, F. WU Director of public Works, W.A. Evans Director of community Services, J. Caruana Fire Chief, J. Aldridge Deputy Clerk, P. Barrie Councillor Stapleton led the meeting in prayer. Resolution iC-5l2-88 Moved by Councillor Hamre, seconded by COuncillor Wotten THAT the Minutes of a regular meeting of Council held on Monday, June 27, 1988, be approved as read. "CARRIED" Resolution 'C-513-88 Moved by Councillor Hamre, seconded by COuncillor McKnight THAT Roy Forrester be added to the list of delegations. "CARRIED" Mr. John Nunziata, Nunziata and Briganca, addressed Council regarding Orchard Heights Subdivision, l8T-850l3 and l8T-8602l. He advised Council that he has had further discussions with the Director of Planning on the question of issuing building permits prior to the parcel of land being registered in land titles. The Director has indicated his support subject to several conditions. . . . . Council Minutes DELEGATIONS - 2 - July 11, 1988 Mr. Roy Forrester addressed Council regarding the sale of Town-owned lands in Orono Estates. He indicated that this land is in a flood plain and the land would be better maintained if held in public hands. Resolution *C-514-88 Moved by Councillor Hamre, seconded by Councillor McKnight THAT the order of the Agenda be altered to deal with Mr. Nunziata's delegation; AND THAT the delegtion of John Nunziata be acknowledged; AND THAT Mr. Nunziata's request, including Conditions 1 through 4 as stated in his correspondence dated July 8, 1988, be approved subject to the Town receiving a legal advisor's opinion at the applicant's cost; AND FURTHER THAT John Nunziata be advised of COuncil's decision. "CARRIED" Recorded Vote Yea Nay COuncillor COwman Councillor Wotten COuncillor Hamre COuncillor MCKnight COuncillor Stapleton Mayor Winters Resolution ,C-515-88 Moved by Councillor Cowman, seconded by COuncillor Wotten THAT all perspective purchasers in the Orchard Heights Subdivision be advised of any delays and causes of the delays and that they be given an opportunity to withdraw from their contract if they so choose. "LOST" Recorded vote Yea Nay councillor Cowman Mayor Winters councillor Hamre Councillor MCKnight Councillor Stapleton Councillor Wotten Resolution 'C-516-88 Moved by Councillor Cowman, seconded by Councillor Stapleton THAT this item be tabled pending a further delegation by John Nunziata. "CARRIED" . . . . Council Minutes DELEGATIONS COMMUNICATIONS - 3 - July 11, 1988 John Nunziata further explained the procedure of land title to Council. Resolution iC-517-88 Moved by Councillor Hamre, seconded by Councillor MCKnight THAT the item dealing with Orchard Heights Subdivision be lifted from the table. "CARRIED" Resolution 'C-518-88 Moved by Councillor Cowman, seconded by Councillor Wotten THAT the communications to be received for information be approved except for I - 3, I - 7, and I - 10. "CARRIED" I-I A News Release received from Bell Canada, public Affairs, Ontario Region; 1-2 Minutes of a meeting of the Bowmanville Museum Board, held on June 8, 1988; I - 4 Minutes of a meeting of the Clarke Township Museum & Archives, held on June 6, 1988; 1-5 Correspondence received from P.E. Hamel, Secretary, Atomic Energy Control Board, Re: Study of Childhood Leukemia Around Canadian Nuclear Facilities; I - 6 correspondence received from Mrs. Helen MaCDOnald, Secretary, Citizens For a Safe Environment, Re: Port Granby Low-Level Radioactive Waste Site; I - 8 Correspondence received from Milt Dakin, Chiarman, Newcastle Community Services Advisory Board, Re: 1988 Summer Bus Tour; I - 9 Minutes of Meetings of the Genaraska Region Conservation Authority, held on May 5, May 12, and May 19, 1988; I - 11 Minutes of a meeting of the Central Lake Ontario Conservation Authority, held on June 21, 1988; I - 12 Correspondence received from Jan F. Mayer, Citizens For a Safe Environment, Re: Location of a Metro/ Toronto Waste Facility in the Town of Newcastle; I - 13 Correspondence received from Mrs. Helen MacDonald, Re: Metro Dump Proposals in the Town of Newcastle; . . . . Council Minutes COMMUNICATIONS 1-3 - 4 - July ll, 1988 I - 14 Ministry Directive received from the Ministry of Transportation and Communications Re: 1988 Subsidy Policy - Transportation Services for Physically Disabled Persons; I - 15 Correspondence received from Hugh P. O'Neil, Minister Ministry of Tourism and Recreation, Re: Recreation Facility Capital Grant; Resolution #C-519-88 Waste Disposal Site Moved by Councillor Stapleton, seconded by Councillor Hamre (Shannon King) 35.23.6. THAT I - 3 be received; 1-7 Newcastle Trailer Park I - 10 Water supply System Capacity Orono 35.23.7. D - 1 Laidlaw Waste systems Ltd., Re: Agreement for Collection of Residential Waste 60.30.ll3. AND FURTHER THAT a copy of the correspondence be forwarded to the Ministry of the Environment, the Chairman and COuncil of Metropolitan Toronto, and the Chairman and Council of the Durham Region. "CARRIED" Resolution #C-520-88 Moved by Councillor Hamre, seconded by COuncillor Cowman THAT I - 7 be received and referred to the Planning Department. "CARRIED" Resolution iC-52l-88 Moved by Councillor Hamre, seconded by Councillor stapleton THAT I - 10 be received and referred to the Planning Department. "CARRIED" Resolution 'C-522-88 Moved by Councillor Hamre, seconded by Councillor Stapleton THAT D - 1 be received and filed. "CARRIED" Recorded vote Yea Nay Councillor Hamre Councillor MCKnight Councillor Stapleton Councillor Wotten Mayor Winters Councillor Cowman . . . . Council Minutes COMMUNICATIONS D - 2 Reclassify Exchange in Hampton 68.2.2. D-3&D-4 Metropolitan Toronto Landfill Site Search 35.23.6. D - 5 World Flower Bulb Week 10.2.ll. D - 6 Big Brothers Recruitment Month 10.2.ll. - 5 - July ll, 1988 Councillor Hamre made a declaration of interest with respect to Communication D - 2; vacated her chair and refrained from discussion and voting on the subject matter. Councillor Hamre indicated that her husband is employed by Bell Canada. Resolution 'C-523-88 Moved by Councillor McKnight, seconded by Councillor Stapleton THAT D - 2 be received for information. "CARRIED" Resolution tC-524-88 Moved by Councillor MCKnight, seconded by Councillor Hamre THAT D - 3 and D - 4 be received and referred to Public Works and the Treasurer for review and a report; AND THAT the report include ways of recapturing the rebate. "CARRIED" Resolution iC-525-88 Moved by Councillor MCKnight, seconded by COuncillor Stapleton THAT the communication dated June 24, 1988, from Carol J. Sutton, Netherlands Flower Bulb Information Centre requesting that the Town proclaim World Flower Bulb Week be received; AND THAT the week of september 17 to 24, 1988 be proclaimed World Flower Bulb Week, and advertised in accordance with Town Policy ; AND FURTHER THAT Carol J. Sutton be so advised. "CARRIED" Resolution tC-526-88 Moved by Councillor Hamre, seconded by Councillor Wotten THAT the communication dated June 2l, 1988, from Harry McClurg, President, Big Brothers Association of Newcastle, requesting authorization to fly the Newcastle Big Brothers Flag during the month of september 1988 and inviting the Mayor and Members of Council to the flag raising on Tuesday, September 6 at 5:30 p.m. be received; AND THAT the request of Mr. McClurg respecting the flying of the flag be approved and Members of Council encouraged to attend the flag raising; AND FURTHER THAT Mrs. Nancy Scott, Executive Director, Newcastle Big Brothers be advised of Council's decision. "CARRIED" . . . . Council Minutes COMMtlNICATIONS D - 7 Durham Regional Access to Permanent Housing Committee 35.23.2. D - 8 CMHC Housing Awards program 60.2.99. D - 9 Traffic Lights Scugog & King 77.2.102. D - 10 Resignation From Memorial Hospital Board 35 . 60 . 2 . (5A) D - II Generic Waste Management Alternatives For Municipal and private Sector proponents 35.31.10. - 6 - July 11, 1988 Resolution JC-527-88 Moved by Councillor Hamre, seconded by Councillor Wotten THAT D - 7 be received for information. "CARRIED" Resolution *C-528-88 Moved by Councillor Hamre, seconded by Councillor Wotten THAT D - 8 be received for information. "CARRIED" Resolution 'C-529-88 Moved by Councillor Stapleton, seconded by Councillor Wotten THAT the communication dated July 5, 1988, from Theo Pypker, vanstone Mill, 116 King St. W., Bowmavnille, Ontario, LlC 3K8, rrequesting that motorists be prohibited from making right hand turns on a red signal at the intersection of King Street and Scugog Street be received; AND FURTHER THAT this correspondence be referred to the Director of Public Woroks for review and report. "CARRIED" Resolution iC-530-88 Moved by COuncillor Hamre, seconded by COuncillor MCKnight THAT the communication dated June 27, 1988, from Helen NeSbitt, 188 Church street, Newcastle, LOA lHO, submitting her resignation as a Council Appointed Member of the Memorial Hospital Board be received with regret; AND FURTHER THAT Mrs. Nesbitt be thanked for her nine years of service on the Board. "CARRIED" Resolution *C-53l-88 Moved by Councillor Cowman, seconded by Councillor Hamre THAT the communication dated June 8, 1988, from Brian Ward, Director, Environmental Assessment Branch, Ministry of the Environment on "Generic Waste Management Alternatives for Municipal and private Sector Proponents be received; AND THAT copies of the communication be forwarded to Susan Elston, John Veldhuis and David Scott; . . . . Council Minutes COMMUNICATIONS REPORTS Report il G.P.A. Report of July 4, 1988 Item i5 Rezoning & site plan Durham Region NOn- Profit Housing Corporation 60.35.444. 60.51.ll8. Item 1116 - 7 - July ll, 1988 Resolution 'C-531-88 Cont'd AND FURTHER THAT the communication be referred to staff for appropriate action, and Mr. Brian Ward advised of Council's decision. "CARRIED" Resolution iC-532-88 Moved by Councillor stapleton, seconded by Councillor Wotten THAT the General of JUly 4, 1988, and i21. Purpose and Administration COmmittee Report be approved except for Items i5, i16, i17, "CARRIED" Councillors Hamre and Cowman made declarations of interest with regard to Item i5; vacated their chair and refrained from discussion and voting on the subject matter. As Members of Regional Council, they are Members of the Board of Directors of the Durham Region Non-Profit Housing Corporation. Resolution iC-533-88 Moved by Councillor Stapleton, seconded by Councillor Wotten THAT Report PD-150-88 be received; and THAT application to amend the Town of Newcastle COmprehensive zoning By-law 84-63, as amended, submitted by Durham Region Non-profit Housing Corporation be referred back to staff for further processing and the preparation of a subsequent report upon receipt of all outstanding comments; and THAT Dr. Michael, General Manager, Durham Region Non-Profit Housing Corporation be requested to hold an open house in order to address the concerns of those people who appeared at the public meeting; and THAT a copy of Council's decision be forwarded to the applicant. II CARRIED" Mayor Winters made a declaration of interest with respect to Item i16; vacated his chair and refrained from discussion and voting on the subject matter. Mayor Winters is the owner of Stor-All, which leases space to the municipality. Councillor Cowman chaired this portion of the meeting. . . . . Council Minutes REPORTS - 8 - July ll, 1988 Item #16 Resolution #C-534-88 Cash Activity Report Moved by Councillor Stapleton, seconded by Councillor Wotten May 1988 part B Item #17 Sale of Property Plan 693 Blk A 16.7.173. Item #21 Jack Locke's Delegation THAT Report TR-52-88 be received; and THAT in accordance with prOV1S10n of Chapter 302, Section 81(1) of The Municipal Act, R.S.O. 1980, the Treasurer reports to Committee that the cash position of the Town of Newcastle for the month ended May 31, 1988, is as shown on the Schedule attached to Report TR-52-88; and THAT Part B of the expenditures for the month of May 1988 be confirmed. "CARRIED" Resolution iC-535-88 Moved by Councillor Stapleton, seconded by Councillor Wotten THAT Report TR-54-88 be received; and THAT Mr. Dennis Abramoff, Orono, Ontario, with an offer in the amount of $6,600.00 be accepted for the sale of property located at Peter's pike, Orono, Plan 693, Blk A, in accordance with Town of Newcastle Procedure for Property Disposal as adopted by Council; and THAT the funds generated from the approved sale be credited to parkland Reserve Fund Account #5001-861-7-4; and THAT the agreement to sell include the dedication of land, free of charge, for road widening purposes. "CARRIED" Resolution #C-536-88 Moved by Councillor Stapleton, seconded by Councillor Wotten THAT the delegation of Jack Locke be acknowledged; and THAT staff meet with Mr. Locke to determine his interest in the old arena site; AND FURTHER THAT a report be presented to the General Purpose and Administration Committee on July 18, 1988. "CARRIED" . . . . council Minutes REPORTS - 9 - July 11, 1988 Report '2 Resolution jlC-537-88 Designated Property Moved by Councillor Hamre, seconded by Councillor Stapleton Grant - Climenhage 60.17.113. 1. THAT Report CD-36-88 be received; and Report JI3 Watermain to Service New Arena Facility 35.23.6. 2. THAT the Designated Property Grant APplication submitted by Mr. David C. Climenhage for a grant of $3,000.00 be approved subject to the Ministry of Citizenship and Culture advising that the application meets their criteria; and 3. THAT the Heritage Branch, Ministry of Citizenship and Culture be forwarded a copy of the documentation for review and comment; and 4. THAT the funds required be taken from the Contingency Account, Uhclassified Administration Account 7007-X-298; and 5. THAT Mr. David C. Climenhage be advised of the actions taken. II CARRI ED" Resolution iC-538-88 Moved by Councillor Hamre, seconded by Councillor Wotten 1. THAT the increase in cost of $105,900 required to install the watermain to service the new arena facility be approved ; 2. THAT the additional funding be drawn from the Arena Reserve Fund Account; and 3. THAT the Region of Durham be requested to proceed with the installation of the watermain service to the new Arena Facility in accordance with Attachment il to Report Admin 12-88. 1ICARRIED" Recorded vote Yea Nay COuncillor Cowman COuncillor Hamre COuncillor MCKnight Councillor stapleton Councillor Wotten Mayor Winters . . . . Council Minutes REPORTS Report lt4 Striking Committee Report of July 4, 1988 - Property Standards Committee 10.12.4. UNFINISHED BUSINESS BY-LAWS - 10 - July ll, 1988 Resolution *C-539-88 Moved by Councillor Hamre, seconded by Councillor Stapleton 1. THAT Report CD-37-88 be received; and 2. THAT the appointments to the Property Standards Committee as recommended by the Striking Committee in Report CD-37-88 be approved by Council; and 3. THAT the persons named be advised of Council's decision. "CARRIED" ReSOlution iC-540-88 Moved by Councillor Hamre, seconded by Councillor Wotten THAT the delegation of Roy Forrester be acknowledged, and that he be advised of Council's decision. "CARRIED" Resolution 'C-541-88 Moved by Councillor MCKnight, seconded by Councillor Stapleton THAT leave be granted to introduce the following by-laws, and that the said by-laws be now read a first time: 88-101 being a by-law imposing special annual drainage rates upon land in respect of which money is borrowed under the Tile Act 1971 (Ping Ie); 88-102 being a by-law to authorize the entering into an Agreement with Gaspurchase Direct Ltd. n CARRI ED" Resolution fC-542-88 Moved by Councillor McKnight, seconded by Councillor Stapleton THAT the second reading of the following by-laws be approved: 88-l0l; 88-l02. "CARRIED" Resolution 'C-543-88 Moved by Councillor MCKnight, seconded by Councillor Stapleton THAT the third and final reading of the following by-laws be approved: 88-101; 88-102. "CARRIED" . . . . Council Minutes BY-LAWS OTHER BUSINESS - II - July ll, 1988 Mayor Winters By-law 88-98; and voting on that he is an made a declaration of interest with respect to vacated his chair and refrained from discussion the subject matter. Mayor Winters indicated abutting land owner. Councillor Cowman made a declaration of interest with respect to By-law 88-100; vacated her chair and refrained from discussion and voting on the subject matter. Councillor Cowman is an abutting land owner. Councillor Hamre chaired this portion of the meeting. Resolution 'C-S44-88 Moved by Councillor MCKnight, seconded by Councillor Wotten THAT leave be granted to introduce the following by-laws, and that the said by-laws be now read a first time: 88-98 being a by-law to authorize execution of an Offer to Sell O.OSO hectares located in Part Lot 13, Concession 1, former Town of Bowmanville, now in the Town of Newcastle, Regional Municipality of Durham; 88-100 being a by-law to amend By-law 84-63, the Comprehensive Zoning By-law of the Corporation of the Town of Newcastle (Bolahood). llCARRIED" Resolution 'C-S4S-88 Moved by Councillor MCKnight, seconded by Councillor Wotten THAT the second reading of the following by-laws be approved: 88-98; 88-100. "CARRIED" Resolution tC-S46-88 Moved by COuncillor MCKnight, seconded by Councillor Wotten THAT the third and final reading of the following by-laws be approved: 88-98; 88-100. "CARRIED" Resolution 'C-S47-88 Moved by Councillor COwman, seconded by Councillor Wotten THAT the issue of skateboarding around the Town Square be referred to staff for review and report. "CARRIED" . . . . Council Minutes CONFIRMING BY-LAW ADJOllRmENT - 12 - July ll, 1988 Resolution iC-548-88 Moved by Councillor MCKnight, seconded by Councillor Stapleton THAT leave be granted to introduce By-law 88-l03, being a by-law to confirm the actions of the Council of the Town of Newcastle, at this meeting held on the 11th day of July 1988, and that the said by-law be now read a first time. "CARRIED" Resolution tC-549-88 Moved by Councillor McKnight, seconded by Councillor stapleton THAT the second reading of By-law 88-103 be approved. "CARRIED" Resolution 'C-550-88 Moved by Councillor McKnight, seconded by Councillor Stapleton THAT the third and final reading of By-law 88-103 be approved. "CARRIED" Resolution iC-551-88 Moved by Councillor stapleton, seconded by Councillor Wotten THAT the meeting adjourn at 10:54 a.m. "CARRIED" f