HomeMy WebLinkAbout03/29/1999
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THE MUNICIPALITY OF CLARlNGTON
General Purpose and Administration Committee
ROLL CALL
Present Were:
Also Present:
March 29, 1999
Minutes of a meeting of the General Purpose and
Administration Committee held on Monday,
March 29, 1999 at 9:30 a.m., in the Council
Chambers.
Mayor D. Hamre
Councillor J. Mutton
Councillor M. Novak
Councillor J. Rowe
Councillor J. Schell
Councillor C. Trim
Councillor T. Young
Chief Administrative Officer, F. Wu
Director of Community Services, 1. Caruana
Acting Director of Planning and Development, D. Crome
Solicitor, D. Hefferon (10:10 a.m. until 10:55 a.m.)
Treasurer, M.Maraoo
Director of Public Works, S. Vokes
Divisional Fire Chief, G. Weir
Deputy Clerk, M. Knight Stanley
DISCLOSURES OF PECUNIARY INTEREST
Mayor Hamre chaired this portion of the meeting.
MINUTES
Councillor Novak indicated that she would be disclosing a pecuniary interest with
respect to Report PD-30-99.
Councillor Schell indicated that he would be disclosing a pecuniary interest with
respect to a Confidential Verbal Report of the Solicitor pertaining to a legal matter.
Resolution #GPA-131-99
Moved by Councillor Trim, seconded by Councillor Schell
THAT the minutes of a regular meeting of the General Purpose and Administration
Committee held on March 22, 1999, be approved.
"CARRIED"
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DELEGATIONS
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PUBLIC MEETING
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March 29,1999
(a) Ron Strike and George Khouri, Clarington Board of Trade, c/o 40 Temperance
Street Bowmanville, LtC 3A6 - advised that they are in concurrence with all of the
recommendations contained in Report ADMIN-9-99.
Councillor Novak chaired this portion of the meeting.
Pursuant to the Planning Act, the Council of the Municipality of Clarington,
through its General Purpose and Administration Committee, is holding a Public
Meeting for the following application:
(a) Rezoning and Site Plan Applications - Part Lot 29, Concession 2,
Former Township of Clarke, on the west side of Regional Road 17,
north of the Canadian Pacific Railway - Robert and Helen Sherman
The Deputy Clerk advised that public notice for the rezoning application was
sent by first class mail on or before February 26, 1999, to all property owners
within 120 metres of the subject property in accordance with the latest municipal
assessment record. In addition, notice was also posted on the site prior to
February 26, 1999. This notice procedure is in compliance with the Ontario
Regulation made under the Planning Act.
The Chairman announced that the Acting Director of Planning and Development
would describe the purpose and effect of the proposed amendment, then the
objectors would be heard, followed by the supporters and the applicant.
(a) Report PD-28-99 - Robert and Helen Sherman - the purpose and effect
of the proposed rezoning application is to rezone the subject lands from
"Agricultural (A) Zone" and "Enviromnental Protection (EP) Zone" to
permit the development of a place of worship with ancillary uses.
No one spoke in opposition to or in support of the application,
The applicant was present to answer questions from Members of the Committee.
PLANNING AND DEVELOPMENT DEPARTMENT
Rezoning & Site
Plan Approval
Applications
Sherman
D14.ZBA.99.006
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Resolution #GPA-132-99
Moved by Councillor Young, seconded by Councillor Mutton
THAT Report PD-28-99 be received;
THAT the rezoning application submitted by Newcastle Fellowship Baptist Church
on behalf of Robert and Helen Sherman be referred back to staff for further
processing and preparation of a subsequent report pending receipt of all outstanding
comments; and
THAT all interested parties listed in Report PD-28-99 and any delegation be
advised of Council's decision.
"CARRIED"
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March 29, 1999
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PLANNING AND DEVELOPMENT DEPARTMENT CONT' 0
Durham Planning
System Review
Phase I Report
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Annual Report
on Apartments-
In-Houses
Part Lot Control
963639 Ontario
Ltd.
Dl4.ZBA.99.01O
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Resolution #GPA-133-99
Moved by Councillor Young, seconded by Councillor Rowe
THAT Report PD-29-99 and the Durham Planning System Review: Phase I Report
be received;
THAT the recommendations contained within the Durham Planning System
Review: Phase I Report be endorsed;
THAT the Municipality ofClarington indicate to the Region of Durham that it is a
"willing host" for the delegation of authority to approve plans of
subdivision/condominium; and
THAT the Region of Durham, the local area municipalities within Durham Region,
the Urban Development Institute and the Durham Home Builders be advised of
Council's decision.
"CARRIED"
Mayor Hamre chaired this portion of the meeting.
Councillor Novak indicated a disclosure of pecuniary interest with respect to Report
PD-30-99; vacated her chair and refrained from discussion and voting on the
subject matter. A member of Councillor Novak's family has an apartment-in-
house.
Resolution #GPA-134-99
Moved by Councillor Trim, seconded by Councillor Schell
THAT Report PD-30-99 be received for information.
"CARRIED"
Councillor Novak chaired this portion of the meeting.
Resolution #GPA-135-99
Moved by Councillor Schell, seconded by Councillor Mutton
THAT Report PD-31-99 be received;
THAT the request submitted by 963639 Ontario Limited for removal of Part Lot
Control in respect of Lots I to 34, all inclusive on Plan 40M-1954 be approved;
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PLANNING AND DEVELOPMENT CONT'D
CLERKS DEPARTMENT
THAT the Part Lot Control by-law attached to Report PD-31-99 be approved and
forwarded to the Regional Municipality of Durham pursuant to Section 50(7) of the
Planning Act R,S.O. 1990, as amended; and
THAT all interested parties listed in Report PD-31-99 and any delegations be
advised of Council's decision.
"CARRIED"
There were no reports considered under this section of the agenda.
Councillor Mutton chaired this portion of the meeting.
TREASURY DEPARTMENT
Fire Department
Dispatch Software
FI8.QU
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FIRE DEPARTMENT
Resolution #GPA-136-99
Moved by Councillor Schell, seconded by Councillor Novak
THAT Report TR-14-99 be received;
THAT CriSys Limited, Markham, Ontario, be awarded the contract of the supply,
installation and implementation of fire dispatch software, in the amount of
$161,992.65 ($151,395.00 + G.S.T.), as required by the Fire Department;
THAT funding of$155,936.85 ($151,395.00 + net G.S.T.) be provided as identified
in the body of Report TR-14-99;
THAT the aunual maintenance fee in the amount of$14,350.00 + G.S.T" for one
year, and $15,207.00 + G.S,T., for year two, be provided for in the appropriate
annual Computer Services budget; and
THAT the By-law marked Schedule "A" attached to Report TR-14-99, authorizing
the Mayor and Clerk to execute the agreement, be approved,
"CARRIED"
There were no reports considered under this section of the agenda.
COMMUNITY SERVICES DEPARTMENT
1999 Municipal
Grants
Fll.GE
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Resolution #GPA-137-99
Moved by Mayor Hamre, seconded by Councillor Novak
THAT Report CS-06-99 be referred to the end ofthe agenda.
"CARRIED"
Councillor Young chaired this portion of the meeting.
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March 29, 1999
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PUBLIC WORKS DEPARTMENT
Resolution #GPA-138-99
Certificate of
Acceptance
Highland Gardens
Subdivision
Dl2.CE
Certificate of
Acceptance
Courtice Crossing
Dl2.CE
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Certificate of
Acceptance
Fieldstone
Subdivision
Dl2.CE
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Moved by Mayor Hamre, seconded by Councillor Novak
THAT Report WD-16-99 be received;
THAT the Director of Public Works be authorized to issue a 'Certificate of
Acceptance' for the Final Works, which include fmal stage roads and other related
Works, constructed within Plan 40M-1780; and
THAT Council approve the by-law attached to Report WD-16-99, assuming the
streets within Plan 40M-1780 as Public Highways,
"CARRIED"
Resolution #GPA-139-99
Moved by Councillor Rowe, seconded by Councillor Novak
THAT Report WD-17-99 be received;
THAT the Director of Public Works be authorized to issue a 'Certificate of
Acceptance' for the Final Works, which include final stage roads and other related
Works, constructed within Plan 40M-181S; and
THAT Council approve the by-law attached to Report WD-17-99, assuming the
streets within Plan 40M-181S as Public Highways.
"CARRIED"
Resolution #GP A-140-99
Moved by Councillor Rowe, seconded by Mayor Hamre
THAT Report WD-18-99 be received;
THAT the Director of Public Works be authorized to issue a 'Certificate of
Acceptance' for the Final Works, which include final stage roads and other related
Works, constructed within Plans 40M-1761 (part of) and Plan 40M-1820; and
THAT Council approve the by-law attached to Report WD-18-99, assuming the
streets within Plans 40M-1761 and Plan 40M-1820 as Public Highways.
"CARRIED"
Mayor Hamre chaired this portion of the meeting.
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ADMINISTRATION
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March 29, 1999
Confidential Report Resolution #GPA-141-99
ADMIN-6-99
Moved by Councillor Trim, seconded by Councillor Rowe
Clarington
Board of Trade
Agreement
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THAT Confidential Report ADMIN-6-99 be referred to the end of the agenda to be
considered at a "closed" meeting.
"CARRIED"
Resolution #GPA-142-99
Moved by Councillor Mutton, seconded by Councillor Novak
THAT Report ADMIN-9-99 be received;
THAT the Clarington Board of Trade be advised that it is the intention of this
Municipality to allow the Board of Trade to continue its role in economic
development beyond December 2000, provided the Board fulfils its obligations as
set out in the Agreement, save and except for any financial support after December,
2000 which the Board shall address the new Council accordingly; and
THAT the solicitor be authorized to finalize the Agreement incorporating the above
Council's directive and further that the Mayor and Clerk be authorized to execute
the Agreement.
UNFINISHED BUSINESS
"CARRIED"
OTHER BUSINESS
Canada Day
Fireworks Display
M02.GE
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There were no items considered under this section of the agenda.
Resolution #GPA-143-99
Moved by Councillor Schell, seconded Novak
THAT the correspondence dated March IS, 1999, from Heather Farquhar,
Secretary, Liberty Pentecostal Church, requesting permission to hold their annual
Canada Day Fireworks Display on their own property, be received;
THAT permission be granted FORTHWITH to the Liberty Pentecostal Church to
hold their annual Fireworks Display on Sunday, June 27,1999; and
THAT Heather Farquhar be advised of Council's decision, FORTHWITH.
"CARRIED"
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March 29, 1999
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OTHER BUSINESS CONT'D
Resolution #GPA-144-99
Ad Hoc
Committee to
Assist Youth
Outline of
Monies
Collected
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Moved by Councillor Rowe, seconded by Councillor Young
WHEREAS on September 20, 1996 and October 28, 1996, Council approved the
recommendations contained in Report CS-09-96 and the Addendum thereto with
respect to the "Ad Hoc Committee to Assist Youth";
NOW THEREFORE BE IT RESOLVED THAT staff prepare a status report and
further recommendations pertaining to the original actions.
"CARRIED"
Resolution #GPA-145-99
Moved by Councillor Rowe, seconded by Councillor Young
WHEREAS there are many changes in the new upcoming Development Charge
By-law; and
WHEREAS Council will be asked to make long range future planning decisions
within these new Development Charges By-law; and
WHEREAS information on past allocations and patterns would be beneficial
background for the decision making process;
NOW THEREFORE be it resolved that Staff be requested to provide a report to
Council outlining all Development Charges monies, lot levies and payments in lieu
of parkland collected for the past 10 years; and
THEREFORE also provide a report indicating where these monies were spent.
"SEE FOLLOWING MOTION"
Resolution #GPA-146-99
Moved by Councillor Trim, seconded by Councillor Mutton
THAT the request for a report to Council outlining all Development Charges be
tabled until after April 29, 1999 for further consideration at that time,
"CARRIED"
Resolution #GPA-147-99
Moved by Councillor Mutton, seconded by Councillor Novak
THAT the meeting be "closed" for consideration of Confidential Report
ADMIN-6-99 and the Confidential Verbal Report of the Solicitor pertaining to three
legal matters.
"CARRIED"
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March 29,1999
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OTHER BUSINESS CONT'D
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1999 Municipal
Grants
FIl.GE
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Councillor Schell indicated a disclosure of pecuniary interest with respect to one of
the Confidential Verbal Reports of the Solicitor; vacated his chair and refrained
from discussion and voting on the subject matter, Councillor Schell's employer is
Blue Circle Canada Inc.
Resolution #GPA-148-99
Moved by Councillor Trim, seconded by Councillor Mutton
THAT the actions taken at the "closed" meeting be ratified.
"CARRIED"
Resolution #GPA-149-99
Moved by Councillor Mutton, seconded by Councillor Young
THAT the Committee recess for IS minutes.
"CARRIED"
The meeting reconvened at 11:1S a.m.
Councillor Rowe chaired this portion of the meeting.
Resolution #GPA-1S0-99
Moved by Mayor Hamre, seconded by Councillor Trim
THAT Report CS-06-99 be received;
THAT Council consider all submitted grant requests;
THAT all applicants be advised of Council's decision; and
THAT Members of Committee deal with each application in the same order as
printed in the agenda.
"MOTION LOST"
Resolution #GP A-1SI-99
Moved by Councillor Novak, seconded by Councillor Schell
THAT Report CS-06-99 be received;
THAT Council consider all submitted grant requests; and
THAT all applicants be advised of Council's decision.
"CARRIED LATER IN THE MEETING"
(SEE FOLLOWING MOTIONS)
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March 29,1999
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Bethesda House
OTHER BUSINESS CONT'D
Resolution #GPA-lS2-99
Body Image
Coalition
Bowmanville
Figure Skating
Club
.
Bowmanville
Santa Claus
Parade
Bowmanville
United Soccer
Club
Clarington
Community Care
.
Moved by Councillor Young, seconded by Councillor Novak
THAT Application #99-001 - Bethesda House be approved for a grant in the
amount of$S,OOO.OO.
<'CARRIED"
Resolution #GPA-1S3-99
Moved by Councillor Mutton, seconded by Councillor Schell
THAT Application #99-002 - Body Image Coalition's request for a grant from the
Municipality of Clarington be denied.
"CARRIED"
Resolution #GPA-IS4-99
Moved by Councillor Young, seconded by Councillor Novak
THAT Application #99-003 - Bowmanville Figure Skating Club be approved for a
grant in the amount of$I,SOO.OO,
"CARRlED"
Resolution #GPA-1SS-99
Moved by Councillor Novak, seconded by Mayor Hamre
THAT Application #99-004 - Bowmanville Santa Claus Parade Committee be
approved for a grant in the amount of$3,000,00.
"CARRIED"
Resolution #GP A-lS6-99
Moved by Mayor Hamre, seconded by Councillor Schell
THAT Application #99-00S - Bowmanville United Soccer Club be approved for a
grant in the amount of $2,000.00.
"CARRIED"
Resolution #GPA-IS7-99
Moved by Councillor Young, seconded by Councillor Schell
THAT Application #99-006 - Clarington Community Care be approved for a grant
in the amount of$S,SOO,OO.
"CARRIED"
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March 29, 1999
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OTHER BUSINESS CONT'D
Resolution #GPA-158-99
Clarington East
Food Bank
Clarington Girls'
Hockey Association
Clarington Green
Gaels Lacrosse
Club
.
Clarington Older
Adult Association
Clarington Swim
Club
.
Moved by Mayor Hamre, seconded by Councillor Mutton
THAT Application #99-007 - Clarington East Food Bank be approved for a grant in
the amount of$500.00,
"CARRIED"
Resolution #GPA-159-99
Moved by Mayor Hamre, seconded by Councillor Mutton
THAT Application #99-00S - Clarington Girls' Hockey Association be approved
for a grant in the amount of$I,OOO.OO.
"CARRIED"
Resolution #GPA-160-99
Moved by Councillor Schell, seconded by Mayor Hamre
THAT Application #99-009 - Clarington Green Gaels Lacrosse Club be approved
for a one time only grant in the amount of$5,000.00.
"CARRIED AS AMENDED
LATER IN THE MEETING"
(SEE RESOLUTION #GPA-197-99)
Resolution #GPA-161-99
Moved by Councillor Novak, seconded by Councillor Schell
THAT Application #99-0 I 0 - Clarington Older Adult Association be approved for
a grant in the amount of $5000.00.
"'CARRIED"
Resolution #GP A-162-99
Moved by Councillor Novak, seconded by Councillor Schell
THAT Application #99-0 II - Clarington Swim Club be approved for a grant in the
amount of $1 ,500.00.
"CARRIED"
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March 29, 1999
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OTHER BUSINESS CONT'D
Clarington Young Resolution #GPA-J63-99
Women's
Christian Association Moved by Mayor Hamre, seconded by Councillor Trim
THA T Application #99-012 - Clarington Young Women's Christian Association
(Y.W.C.A.) be approved for a grant in the amount of $SOO.OO.
"CARRIED"
Clarington Youth
Council- Adult
Advisory Board
Resolution #GPA-I64-99
Moved by Mayor Hamre, seconded by Councillor Novak
THAT Application #99-013 - Clarington Youth Council - Adult Advisory Board
be approved for a grant in the amount $2,000.00.
"CARRIED"
Courtice Teen
Centre
Resolution #GPA-16S-99
Moved by Councillor Novak, seconded by Mayor Hamre
THAT Application #99-014 - Courtice Teen Centre be approved for a grant in the
amount of $S,OOO.OO.
.
"CARRIED"
Durham Central
Agricultural
Society
Resolution #G P A -166-99
Moved by Councillor Mutton, seconded by Councillor Young
THAT Application #99-0 IS - Durham Central Agricultural Society be approved for
a grant in the amount 01$1,000.00.
"CARRIED"
Durham Deaf
Services
Resolution #GPA-167-99
Moved by Mayor Hamre, seconded by Councillor Schell
THAT Application #99-016 - Durham Deaf Services be approved for a grant in the
amount of $1,000.00.
"MOTION LOST"
Resolution #GPA-168-99
Moved by Mayor Hamre, seconded by Councillor Murton
THAT Application #99-016 - Durham Deaf Services be approved for a grant in the
amount of $SOO.OO.
.
"CARRIED"
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March 29,1999
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OTHER BUSINESS CONT'D
Resolution #GPA-169-99
The Firehouse
Youth Centre
.
Friends of Second
Marsh
Newcastle
Community Hall
Newcastle
Horticultural
Society/Orono
Horticultural
Society
.
Moved by Councillor Schell, seconded by Councillor Novak
THAT Application #99-017 - The Firehouse Youth Centre be approved for a grant
in the amount of $2,000.00.
"CARRIED AS AMENDED
LATER IN THE MEETING"
(SEE FOLLOWING MOTION)
Resolution #GP A-170-99
Moved by Councillor Young, seconded by Councillor Mutton
THAT the foregoing Resolution #GPA-169-99 be amended by adding the following
thereto:
"THAT the cheque in the amount of $2,000.00 be withheld until such time as The
firehouse Youth Centre has submitted its fmancial information to the
Municipality."
"CARRIED"
The foregoing Resolution #GPA-169-99 was then put to a vote and "CARRIED AS
AMENDED".
Resolution #GPA-171-99
Moved by Councillor Novak, seconded by Councillor Young
THAT Application #99-0] 8 - Friends of Second Marsh be approved for a grant in
the amount of $2,000.00.
"CARRIED"
Resolution #GP A-I72-99
Moved by Councillor Mutton, seconded by Councillor Trim
THAT Application #99-0] 9 - Newcastle Community Hall be approved for a grant
in the amount of$12,SOO.00.
"CARRIED"
Resolution #GPA-173-99
Moved by Councillor Novak, seconded by Councillor Young
THAT Application #99-020 - Newcastle Horticultural Society and Application
#99-023 - Orono Horticultural Society be approved for a grant each in the amount
of$3S0.00.
"CARRIED"
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March 29, 1999
OTHER BUSINESS CONT'D
Newcastle Village
& District
Historical Society
Orono Amateur
Athletic Association
Orono Amateur
Athletic Association
St. Elizabeth
School
Scouts Canada
Oshawa District
Resolution #GPA-174-99
Moved by Councillor Young, seconded by Councillor Mutton
THAT Application #99-021 - Newcastle Village & District Historical Society be
approved for a grant in the amount of$I,OOO.OO.
"MOTION LOST'
Resolution #GPA-175-99
Moved by Mayor Hamre, seconded by Councillor Young
THAT Application #99-021 - Newcastle Village & District Historical Society be
approved for a grant in the amount of $500.00.
"CARRIED"
Resolution #GPA-176-99
Moved by Councillor Mutton, seconded by Councillor Trim
THAT Application #99-022 - Orono Amateur Athletic Association be approved for
a grant in the amount of$2,500.00,
"MOTION LOST'
Resolution #GPA-177-99
Moved by Mayor Hamre, seconded by Councillor Mutton
THAT Application #99-022 - Orono Amateur Athletic Association be approved for
a grant in the amount of $2,000.00.
"CARRIED"
Resolution #GPA-178-99
Moved by Councillor Novak, seconded by Mayor Hamre
THAT Application #99-024 - St. Elizabeth School be approved for a grant in the
amount of $700.00.
"CARRIED"
Resolution #GP A-179-99
Moved by Councillor Young, seconded by Councillor Mutton
THAT Application #99-025 - Scouts Canada Oshawa District's application for a
grant from the Municipality of Clarington be denied.
"CARRIED"
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March 29, 1999
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OTHER BUSINESS CONT'D
Resolution #GPA-180-99
Small Miracles
Child Development
Centre Inc.
Solina Community
Centre
Tyrone Athletic
Association
.
Wilderness
Survival School/
Project Lost
Newcastle Skating
Club/Orono
Figure Skating
Inc.
.
Moved by Councillor Schell, seconded by Councillor Novak
THAT Application #99-026 - Small Miracles Child Development Centre Inc.'s
application for a grant from the Municipality of Clarington be denied.
"CARRIED"
Resolution #GPA-181-99
Moved by Councillor Novak, seconded by Councillor Schell
THAT Application #99-027 - Solina Community Centre's request for a grant be
referred to the Public Works Department's budget.
"CARRIED"
Resolution #GP A-182-99
Moved by Mayor Hamre, seconded by Councillor Young
THAT Application #99-028 - Tyrone Athletic Association be approved for a grant
in the amount of $2,000.00,
"CARRIED"
Resolution #GPA-183-99
Moved by Councillor Novak, seconded by Councillor Young
THAT Application #99-029 - Wilderness Survival School/Project Lost's request
for a grant from the Municipality of Clarington be denied.
"CARRIED"
Resolution #GPA-184-99
Moved by Mayor Hamre, seconded by Councillor Trim
THAT Application #99-030 - Newcastle Skating Club and Application
#99-032 - Orono Figure Skating Inc. be approved each for a grant of$I,SOO.OO.
"CARRIED"
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March 29, 1999
OTHER BUSINESS CONT'D
Courtice
Soccer Association
Tyrone Community
Centre
Resolution #GP A-18S-99
Moved by Councillor Novak, seconded by Councillor Schell
THAT Application #99-031 - Courtice Soccer Association's request for a grant be
referred to the Public Works Department's budget.
"CARRIED"
Resolution #GPA-186-99
Moved by Councillor Young, seconded by Councillor Mutton
THAT Application #99-033 - Tyrone Community Centre be approved for a grant in
the amount of$2,000.00.
"CARRIED AS AMENDED
LATER IN THE MEETING"
(SEE FOLLOWING MOTIONS)
Resolution #GP A-187 -99
Moved by Mayor Hamre, seconded by Councillor Trim
THAT the foregoing Resolution #GPA-186-99 be amended by adding the following
thereto:
"THAT the balance of the ground preparations pertaining to Application #99-033 -
Tyrone Community Centre be referred to the Public Works Department's budget."
"CARRIED"
The foregoing Resolution #GPA-186-99 was then put to a vote and "CARRIED AS
AMENDED".
Resolution #GPA-188-99
Moved by Councillor Young, seconded by Councillor Mutton
WHEREAS in 1998 the Municipality of Clarington budgeted $40,000.00 for park
improvements to the Tyrone Community Centre;
AND WHEREAS the total project cost was approximately $23,000;
AND WHEREAS the Tyrone Hall Board completed works on the property which
amount to $8,SOO;
NOW THEREFORE BE IT RESOLVED THA T THE MUNICIPALITY OF
CLARlNGTON release $8,SOO to the Tyrone Hall Board from the Public Works
Parks Maintenance Reserve Fund #7603-00 100-0S16,
"SEE FOLLOWING MOTIONS"
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March 29, 1999
OTHER BUSINESS CONT'D
Big Brothers of
Clarington
Tiger's School
of Tae-Kwon-Do
Resolution #GPA-189-99
Moved by Mayor Hamre, seconded by Councillor Mutton
THAT the matter of releasing $8,SOO to the Tyrone Hall Board from the Public
Works Parks Maintenance Reserve Fund be referred to the Public Works
Department to get a global picture of what could be achieved for the Tyrone
Community Centre.
"MOTION LOST"
Resolution #GP A-190-99
Moved by Councillor Trim, seconded by Councillor Young
THAT the matter of releasing $8,SOO to the Tyrone Hall Board from the Public
Works Parks Maintenance Reserve Fund be tabled to the Council meeting
scheduled for April 12, 1999.
"CARRIED"
Resolution #GPA-191-99
Moved by Councillor Young, seconded by Mayor Hamre
THAT Council adhere to the Grant Policy and approve $1.00 per capita as a total
yearly grant amount, that being $72,000 for the year 1999.
"CARRIED"
Resolution #GPA-192-99
Moved by Councillor Schell, seconded by Councillor Novak
THAT Application #99-034 - Big Brothers of Clarington be approved for a grant in
the amount of$SOO.OO.
"CARRIED"
Resolution #GP A 193-99
Moved by Mayor Hamre, seconded by Councillor Schell
THAT the correspondence received from Tiger's School of Tae-Kwon-Do
requesting a grant in the amount of $432.00 for rental time from the Municipality of
Clarington be received;
THAT the request in the amount of $432.00 be approved and the grant be applied
directly to the rental fee; and
THAT Tiger's School of Tae-Kwon-Do be advised of Council's decision.
"CARRIED"
316
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G.P. & A. Minutes
- 17-
March 29, 1999
OTHER BUSINESS CONT'D
Old Fire Hall
Drum and Bugle
Corps
The Learning
Partnership
John Howard
Society
Clarington Green
Gaels Association
Resolution #GP A-194-99
Moved by Councillor Schell, seconded by Mayor Hamre
THAT the correspondence dated January 26,1999, received from the Old Fire Hall
Drum and Bugle Corps requesting a grant be received;
THAT a grant in the amount of$500.00 be approved; and
THAT the Old Fire Hall Drum and Bugle Corps be advised of Council's decision.
"CARRIED"
Resolution #GPA-19S-99
Moved by Councillor Mutton, seconded by Councillor Young
THAT the correspondence received from The Learning Partnership requesting a
grant be received;
THAT the request be denied; and
THAT The Learning Partnership be advised of Council's decision.
"CARRIED"
Resolution #GPA-196-99
Moved by Councillor Schell, seconded by Councillor Young
THAT the correspondence dated March 22, 1999, from the John Howard Society
requesting a municipal grant be received;
THAT a grant in the amount of$3,SOO.00 be approved; and
THAT the John Howard Society be advised of Council's decision.
"CARRIED"
Resolution #GPA-197-99
Moved by Councillor Young, seconded by Councillor Mutton
THAT the foregoing Resolution #GP A-160-99 be amended by deleting the amount
"$S,OOO.OO" therefrom and replacing it with the amount: "$3,000.00".
"CARRIED"
The foregoing Resolution #GPA-160-99 was then put to a vote and "CARRIED AS
AMENDED",
Resolution #GPA-1S1-99 was putto a vote and "CARRIED AS AMENDED".
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G.P. & A. Minutes
ADJOURNMENT
- 18-
March 29, 1999
Resolution #GP A-198-99
Moved by Councillor Young, seconded by Councillor Novak
THAT the meeting adjourn at I :20 p.m.
"CARRIED"
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MAYOR
~~k-r'
DEPUTY CLERK'
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