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HomeMy WebLinkAbout10/04/1999 THE MUNICIPALITY OF CLARINGTON . General Purpose and Administration Conunittee October 4, 1999 Minutes of a meeting of the General Purpose and Administration Committee held on Monday, October 4, 1999 at 9:30 a.m., in the Council Chambers. ROLL CALL Present Were: Mayor D. Hamre Councillor J. Mutton Councillor M. Novak Councillor J. Rowe Councillor J. Schell Councillor C. Trim Councillor T. Young Also Present: Chief Administrative Officer, F. Wu Director of Conununity Services, J. Caruana Fire Chief, M. Creighton Director, Plarming and Development, D. Crome Treasurer, M. Marano Director of Public Works, S. Vokes Municipal Clerk, P. Barrie . Mayor Hamre chaired this portion of the meeting. DISCLOSURES OF PECUNIARY INTEREST There were no Disclosures of Pecuniary Interest made for this meeting. Mayor Hamre advised that a breakfast will be held on October IS, 1999 at the Clarington Beech Centre to introduce the Principals of the Great Lake College of Toronto. Following the breakfast, an open house will be held at the school. Mayor Hamre advised that the Members of Council will be in Newcastle Village at 1:30 p.m. this afternoon to kick off the Village Policing effort. Mayor Hamre read from a fax which she received from The Honourable Steven Gilchrist, Minister of Municipal Affairs and Housing wherein he advises that, contrary to recent reports, a facilitator has not been appointed to review the amalgamation of Ajax and Pickering. Mr. Gilchrist states that he is willing to provide a facilitator ifboth Communities agree to come to the table, however, it will not be forced upon them. MINUTES Resolution #GPA-447-99 Moved by Councillor Mutton, seconded by Councillor Schell . THAT the minutes of a regular meeting of the General Purpose and Administration Conunittee held on September 20, 1999, be approved. "CARRIED" 301 G.P. & A. Minutes . DELEGATIONS . -2 - October 4, 1999 (a) Carol Hopps, Committee of Clarke Constituents, 4495 Concession Road 4, Newtonville, LOA lJO addressed Committee with respect to Report PD-I 09-99. Mrs. Hopps advised that the Committee of Clarke Constituents was relieved to understand the lifting of Deferral 19 will enable the Region to approve the underlying land use designation as Green Space and Environmental Protection Area. She did question however, what course of action the Municipality would have if the Ministry of the Environment waived the Environment Assessment Requirement. She stated concerns as they relate to noise, traffic, litter and leachate and urged Council to carefully scrutinize the Terms of Reference. Mrs. Hopps requested clarification of changing the references to the Ministry of the Environment to the Province in Modification No. 172. (b) Richard Lovekin, 196 Lovekin Road, R. R. #8, Newcastle, LIB lL9 appeared before Committee in concurrence with the recommendations contained in Report PD-109-99. He advised that Sam Cureatz, listed as the next delegation, also concurs with these recommendations. (c) Sam Cureatz, 104 James Street, Newcastle, LIB lC6 did not appear before the Committee (see above paragraph). (d) Anthony Biglieri, Plantactics Group Ltd., 28 Bellefair Avenue, Toronto, M4L 3T8 appeared in support of the recommendations contained in Report PD-109-99 and offered to answer any questions of Committee Members. (e) Linda Gasser, P.O. Box 399, 7421 Best Road, Orono, LOB IMO advised prior to the meeting that she would not be in attendance. (I) Glenn Genge, D. G. Biddle & Associates Ltd., 96 King Street East, Oshawa, LIH IB6 advised prior to the meeting that he would not be in attendance. Councillor Novak chaired this portion of the meeting. PLANNING AND DEVELOPMENT DEPARTMENT Deferrals 19 and 39 to the Clarington Official Plan File:PLN 32.11.9 . Resolution #GPA-448-99 Moved by Councillor Schell, seconded by Councillor Trim THAT Report PD-109-99 be received; THAT the Region of Durham be requested to lift Deferral No. 19 to the Clarington Official Plan and approve the underlying land use designation as shown on Map Al (Clarke); THAT the Region of Durham be requested to lift Deferral No. 39 to the Clarington Official Plan and approve Section 4.3.8, and further to approve Sections 4.8.9, 4.9.11,4.8.12,4.9.2 and 4.9.3 as modified by Modification No. 172 attached to Report PD-I 09-99 as Attachment No.2; and THAT the Durham Regional Planning Department, and all interested parties listed in Report PD-I 09-99 and any delegation be advised of Council's decision. "CARRIED" 302 G.P. & A. Minutes - 3- October 4, 1999 . PLANNING AND DEVELOPMENT DEPARTMENT CONT'D. Removal of Part Resolution #GPA-449-99 Lot Control Clarnew Developers Moved by Councillor Schell, seconded by Councillor Young ZBA 99-034 Proposed Amendment to Durham Regional Official Plan Communal Water and Sewer . Monitoring of the Decisions of the Committee of Adjustment for September 23, 1999 . THAT Report PD-IIO-99 be received; THAT the request for removal of Part Lot Control in respect of Lots 19 to 40, and Blocks 60 to 67 on 40M-1976 be approved; THAT the by-law attached to Report PD-1l0-99 be approved and forwarded to the Regional Municipality of Durham pursuant to Section SO(7.1) of the Planning Act; and THAT all interested parties listed in Report PD-ll 0-99 and any delegation be advised of Council's decision. "CARRIED" Resolution #GPA-4S0-99 Moved by Councillor Mutton, seconded by Mayor Hamre THAT Report PD-III-99 be received; THAT the Region of Durham be advised of the following: a) THAT the Municipality of Clarington supports ROP A 99-00S only as it would permit the limited use of communal services in the rural area where it is deemed necessary to deal with a health or environmental problem caused by failed private wells and/or septic systems, and only after all other options to address the problem have been exhausted; b) THAT the Municipality of Clarington does not support ROP A 99-00S as it relates to the use of communal servicing systems for new rural development; and THAT a copy of Report PD-III-99 and Council's decision be forwarded to the Durham Region Planning Department, and the interested parties listed in Report PD-1l1-99. "CARRIED" Resolution #GP A-4S1-99 Moved by Councillor Trim, seconded by Councillor Mutton THAT Report PD-112-99 be received; THAT Council concur with the decisions of the Committee of Adjustment made on September 23, 1999 for applications A99/042 and A99/048 to A99/0S2, inclusive; and THAT Staff be authorized to appear before the Ontario Municipal Board to defend the decisions of the Committee of Adjustment for applications A99/042, A99/048 to A99/0S0 inclusive, and A99/042, in the event of an appeal. "CARRIED" 303 G.P. & A. Minutes . -4- October 4, 1999 Councillor Trim chaired this portion of the meeting. CLERK'S DEPARTMENT Parking Enforcement Report for Month of August Amendments to Skateboard and Bicycle By-law . Appointment Of Parking Enforcement Officers Request for Exemption from Requirements of Municipality's Fencing by-law . Resolution #GPA-452-99 Moved by Councillor Novak, seconded by Councillor Rowe THAT Report CD-34-99 be received for information; and THAT a copy of Report CD-34-99 be forwarded to the Bowmanville Business Centre for their information. "CARRIED" Resolution #GPA-453-99 Moved by Councillor Mutton, seconded by Councillor Rowe THAT Report CD-37-99 be received; and THAT the amendment to By-law 89-107 to prohibit skateboards and bicycles interfering with the movement of traffic, attached to Report CD-37-99, be approved. "CARRIED" Resolution #GPA-454-99 Moved by Councillor Young, seconded by Councillor Schell THAT Report CD-38-99 be received; THAT parking be prohibited on Darlington Park Road and on Down Road; THAT the Park Wardens be appointed as Parking Enforcement Officers in order to enforce the Municipality's Traffic By-law in the area adjacent to the Provincial Park; THAT the proposed by-laws attached to Report CD-38-99 be forwarded to Council for approval; and THAT the Darlington Provincial Park Superintendent be advised of Council's decision. "CARRIED" Resolution #GPA-455-99 Moved by Councillor Rowe, seconded by Councillor Novak THAT Report CD-39-99 be received; THAT Wayne Conrad be granted an exemption from the provisions of the Municipality's Fencing By-law to allow for a fence with a maximum height of2.1 metres, in excess of the 1.8 metres presently allowed in the By-law; and 304 G.P. & A. Minutes - 5- October 4, 1999 . CLERK'S DEPARTMENT CONT'D. Declaration of Vicious dog - Holkema . THAT Wayne Conrad be advised of Council's decision. "CARRIED" Resolution # GPA-456-99 Moved by Councillor Schell, seconded by Councillor Rowe THAT the order of the agenda be altered to allow for consideration of Report CD-36-99 listed under Unfinished Business at this time. "CARRIED" Resolution #GPA-457-99 Moved by Councillor Mutton, seconded by Councillor Schell THAT Report CD-36-99 be lifted from the table. "CARRIED" Resolution #GPA-458-99 Moved by Councillor Young, seconded by Councillor Trim THAT Report CD-36-99 be received; and THAT the vicious dog declaration served on Wendy Holkema be upheld. "MOTION LOST" Councillor Mutton chaired this portion ofthe meeting. TREASURY DEPARTMENT Co-operative Tender 99- F 1-02 Domestic Fuel Oil 1999/2000 . FIRE DEPARTMENT No Reports Resolution #GPA-459-99 Moved by Councillor Novak, seconded by Councillor Rowe THAT Report TR-57-99 be received; THAT Ultramar Ltd., Oshawa, Ontario with a net unit price in the amount of $.2354 per litre (including G.S.T.), meeting all terms, conditions and specifications of the Co-operative Tender 99-FI-02 be awarded the contract to supply and deliver No.2 Domestic Fuel Oil to the Municipality of Clarington for the 1999/2000 winter season; and THAT the funds expended be drawn from the 1999/2000 budget allocation for heating offacilities. "CARRIED" 305 G.P. & A. Minutes . - 6- October 4, 1999 COMMUNITY SERVICES DEPARTMENT No Reports Councillor Young chaired this portion of the meeting. PUBLIC WORKS DEPARTMENT Orono Mill Pond Dam Transfer of Ownership to Municipality . ADMINISTRATION No reports OTHER BUSINESS Month of October Toastmasters Month . Resolution #GPA-460-99 Moved by Councillor Mutton, seconded by Councillor Novak THAT Report WD-37-99 be received; THAT the Municipality of Clarington accept ownership of the Orono Mill Pond Dam conditional on satisfactory completion of works to convert the dam to an overflow weir by the Ministry of Natural Resources; THAT the transaction and works be completed at no cost to the Municipality; THA T the by-law attached to Report WD-37-99 be passed authorizing the Mayor and Clerk to execute the necessary documents; and THAT T. C. Smith, Area Supervisor, York-Durham, Aurora District, Ministry of Natural Resources, be advised of Council's decision. "CARRIED AS AMENDED LATER IN THE MEETING" (SEE FOLLOWING AMENDING MOTION) Resolution #GPA-46 1-99 Moved by Mayor Hamre, seconded by Councillor Schell THAT the foregoing Resolution #GPA-460-99 be amended in the second paragraph by adding the words ", including bank stabilization and environmental works," following the words "overflow weir". "CARRIED" The foregoing Resolution #GPA-460-99 was then put to a vote and CARRIED AS AMENDED. Resolution #GPA-462-99 Moved by Councillor Schell, seconded by Councillor Novak THAT the Month of October be proclaimed as Toastmasters Month in the Municipality of Clarington and advertised in accordance with Municipal policy FORTHWITH. "CARRIED" 306 G.P. & A. Minutes -7 - October 4, 1999 . OTHER BUSINESS CONT'D. ADJOURNMENT . . Mayor Hamre advised that the Newcastle Fall Festival which was held this past weekend was a very successful day with a wonderful turnout. Councillor Young advised that students of the Great Lake College of Toronto were in attendance at the Fall Festival and were very warmly received by the Community. Councillor Schell indicated that the Fire Prevention Day held on Sunday, October 3, 1999 was very successful with many demonstrations on site and many residents in attendance. Mayor Hamre indicated that she attended the Police Services Retirement Dinner at which time Constable Mounsteven was presented with the Officer of the Year A ward. Resolution #GPA-463-99 Moved by Councillor Young, seconded by Councillor Schell THAT the meeting adjourn at 10:50 a.m. "CARRIED" 307