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HomeMy WebLinkAbout04/07/1997 . . . THE MUNICIPALITY OF CLARINGTON General Purpose and Administration Committee April 7, 1997 Minutes of a regular meeting of the General Purpose and Administration Committee held on Monday, April 7, 1997 at 9:30 a.m., in the Council Chambers. ROLL CALL Present Were: Mayor D. Hamre Councillor A. Dreslinski Councillor C. Elliott (Attended until 2:30 p.m.) Councillor L. Hannah Councillor M. Novak Councillor P. Pingle Councillor D. Scott Also Present: Chief Administrative Officer, W. Stockwell Director of Community Services, J. Caruana Fire Chief, M. Creighton (Attended at 1 :30 p.m.) Deputy Fire Chief, W. Hesson (Attended until 12:10 p.m.) Treasurer, M. Marano Director of Public Works, S. Vokes Director of Planning and Development, F. Wu Clerk, P. Barrie Mayor Hamre chaired this portion of the meeting. DECLARATIONS OF INTEREST There were no declarations of interest stated for this meeting. MINUTES Resolution ItGPA-203-97 Moved by Councillor Pingle, seconded by Councillor Novak THAT the minutes of a special meeting of the General Purpose and Administration Committee held on March 6, 1997, minutes of a reconvened special meeting of March 7, 1997, and minutes of a regular meeting of March 17, 1997, be approved. "CARRIED" 301 . . . G.P.& A Minutes DELEGATIONS - 2- April 7, 1997 (a) Bryce lordan, C.M. Sernas & Associates, 110 Scotia Crt., Unit 41, Whitby, L 1N 8Y7, addressed Committee with respect to Report PD-43-97. Mr. Jordan spoke in support of the recommendations contained in the report to approve Plan of Subdivision 18T-87021 as this is a small parcel which is part of a larger neighbourhood and the proposal fits into the unit type mix of the neighbourhood. Mr. Jordan stressed that the application is for development of blocks of townhouses and parking lots will be provided for visitors, thereby alleviating the necessity of parking on the street. (b) Keith Allin, 192 Glencairn Ave., Toronto, M4R 1 N2, was called but was not present. (c) Henry Kortekaas, 82 Sherwood Road East, Ajax, L 1T 2Z2, was called but was not present. (d) Douglas Markoff, 154 Aylesworth Ave., Scarborough, M1 N 216, advised Committee that he would not be making a presentation at this time. (e) Henry Sissons, 40 Winter Road, R.R. #1, Orono, LOB 1MO, addressed Council with respect to Report ADMIN-8-97. Mr. Sissons stated that the Orono Forestry Centre is a unique assembly of public lands which is too valuable to the municipality and its residents to be put on the auction block. He stated that turning the property into residential units will do little for the municipality, however, should the municipality purchase the property, both the public and specific economic interests would be served. Mr. Sissons urged the municipality to negotiate with the Province to somehow take hold of the various sections of the property. (I) Roy Forrester, 6 Mill Lane, Orono, LOB lMO, addressed Committee with respect to Report ADMIN-8-97. Mr. Forrester thanked the municipality in assisting with the process which has ended with the Province maintaining 1000 acres of the Orono Forestry Centre. He stated concern that during the public meeting, many individuals came forward volunteering their time for various activities, however, the issue of public liability was raised. He stressed that there must be some way of working around this issue to allow for individuals to volunteer their services. (g) Leah Houston, 137 Cedar Crest Beach Road, Bowmanville, L 1C 3K3, was called but was not present. (h) Edmond Vanhaverbeke, Syvan Developments, 85 King Street West, Unit 2, Newcastle, L 1B 1L2, advised Committee that he had no comments pertaining to Confidential Report WD-22-97. 302 G.P.& A Minutes . DELEGATIONS PUBLIC MEETINGS . . - 3- April 7, 1997 (I) Maurice Pedwell, Newcastle Lodge for Seniors & Family Dwelling, R.R. #8, 3441 Concession Road 3, Newcastle, L1 B 1L9, addressed Committee with respect to Confidential Report WD-22-97. He stated that in 1981 only 13 parking spots were available for the complex. They have been able to stretch this to 22 spaces, but now require space for more parking. Mr. Pedwell agrees with the recommendations contained in Confidential Report WD-22-97, however, he stated that they are a non- profit organization and therefore cannot raise or borrow money for the purchase of the land. He indicated interest in the purchase, however, limited resources is making it difficult. Councillor Dreslinski 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 applications: (a) Proposed Zoning By-law Amendment - Part Lot 17, Concession 1, former Township of Darlington - Green-Martin Holdings Ltd. (b) Proposed Zoning By-law Amendment- Part Lot 16, Concession 1, former Township of Darlington - 829426 Ontario Inc. (c) Proposed Zoning By-law Amendment - Part Lot 28, Concession 1, former Village of Newcastle - The Kaitlin Group lnc. (d) Proposed Plan of Subdivision - Part Lot 35, Concession 2, former Township of Darlington - Taunton Terrace Ltd. The Clerk advised that the Clerk's Department sent public notices by first class mail on or before March 11, 1997 to all property owners within 120 metres of the subject properties in accordance with the latest municipal assessment record. In addition, notices were also posted on the sites prior to March 7, 1996. This notice procedure is in compliance with the Ontario Regulation made under the Planning Act. The Chairman announced that the Director of Planning and Development would describe the purpose and effect of the proposed applications, then the objectors would be heard, followed by the supporters and the applicant. (a) Report PD-39-97 - Green-Martin Holdings Ltd. - the purpose of the application is to permit the development of a gas bar attached to a convenience store and car wash; one (1) single detached dwelling; eight (8) semi-detached dwellings and thirty nine (39) on-street townhouses and to permit the development of single and semi detached dwellings that incorporate the following changes: lot coverage, from 40% (for single detached dwellings) to 45%; where the garage is detached - front yard setback, from 6 metres to 3.6 metres; single detached dwellings without an attached garage or carport - interior side yard setback, from 4.5 metres to 2.8 metres; detached garage rear yard separat10n distance from rear lot line, from 1.2 metres to 0.6 metres and detached garage interior side yard separation distance from interior side lot line, from 1.2 metres to 0.0 metres. 303 G.P.& A Minutes - 4- April 7, 1997 . PUBLIC MEETINGS CONT'D No one spoke in opposition to or in support of this application. Kelvin Whalen, 1029 McNicoll Avenue, Scarborough, M1W 3W6, appeared before Committee on behalf of Green Martin Holdings Ltd., and indicated the applicant's concurrence with the recommendations of staff. He noted the concern outlined in the report regarding the Gateway to Bowmanville and stated that the applicant is prepared to work with staff and LACAC in order to create a historical design for the proposal. (b) Report PD-40-97 - 829426 Ontario Inc. - the purpose of this application is to permit a "convenience store" having less than 465 square metres of floorspace as a permitted use. The proposed zoning by-law amendment would delete the requirements of Section 16.5.15 d) v) which requires the department store to have a minimum setback of 2.0 metres and a maximum setback of 15.0 metres. No one spoke in opposition to or in support of this application. . David Baffa, 1 Dundas Street West, Suite 2800, Toronto, M5G 212, appeared on behalf of the applicant and requested that, as this proposal is of a technical nature and no one spoke in objection to it, approval of the application be given at today's meeting with the by-law coming forward to Council on April 14, 1997. (c) Report PD-41-97 - The Kaitlin Group Ltd. - the purpose of the application is to permit a plan of subdivision consisting of 25 single detached units. In addition, the application proposes the following zone regulations: a front yard setback for the dwelling reduced from 6.0 metres to 3.6 metres; a rear yard setback for the dwelling reduced from 7.5 metres to 5.0 metres; an exterior side yard setback for the dwelling reduced from 6.0 metres to 3.6 metres; an increased lot coverage percentage of 45%; a frontage requirement for the lot reduced from 18.0 metres to 13.8 metres and a lot area requirement for the lot reduced from 650 sq. metres to 435 sq. metres. Dr.lohn Campbell, 250 Baldwin Street, Newcastle, L 1B 1C1, addressed Committee as Chairman of the residents of Clarke and Baldwin Streets. He voiced their objection to this development as the smaller lots will not fit with the existing neighbourhood which generally has a frontage of 90 feet or more. He stated that the present zoning of the property is more in keeping with the neighbourhood. Also, with the smaller lots, Dr. Campbell stated a concern regarding parking and the fact that sidewalks may need to go on the opposite side of the street due to smaller setbacks. . Jacqueline Lake, 254 Baldwin Street, Newcastle, L1B 1C1, spoke in objection to the application based on the reduction of lot size and increase in lot coverage, the reduction of building setbacks, possibility of on-street parking, and the construction of sidewalks on the west side of Baldwin Street and the north side of Clarke Street. She indicated, however, that she is not opposed to the construction of single family homes that conform to the present Rl-1 Zoning regulations. 304 . . . G.P.& A Minutes - 5 - April 7, 1997 PUBLIC MEETINGS CONT'D Lloyd Stevenson, 106 King Street, Newcastle, L1B 1H3, voiced objection to this application based on the smaller lots which are proposed. He stated that should the lots remain the present size, he has no objection. Evylin Stroud, 89 little Avenue, Bowmanville, L 1 C 119, requested that Committee seriously consider the comments of the Ganaraska Region Conservation Authority as outlined in Section 6.2 and also stated that parking difficulties may be experienced in this area if the lot size is reduced. Karen Smokorowski, 45 Clarke Street, Newcastle, L1 B 1C1, voiced her opposition to this development. Robin Ibbotson Rickard, 5 Clarke Street, Newcastle, L1B lCl, urged that Committee consider the neighbourhood which has been established for years when considering this application. Carole Caruana, 260 Baldwin Street, Newcastle, L1B 1C1, indicated that she moved to this area from the city in 1991 and enjoys the large lots of the neighbourhood. Ted Brown, 30 Clarke Street, Newcastle, L1B lCl, a resident since 1984, stated that he does not mind the building of the subdivision, however, he has concern with the small lots which are presently proposed. George VanDyk, 19 Scugog Street, Bowmanville, L 1C 3H7, indicated support of the development, however, objection to the high density as well as concerns with traffic congestion in the area. He stated that the smaller lots are not conducive to a "green" community which is presently enjoyed by the residents in the area. No one spoke in support of the appl ication. Kelvin Whalen, 1029 McNicoll Avenue, Scarborough, M1W 3W6, appeared on behalf of the applicant. He indicated that the applicant has ideas for modification of the plan which they would like to discuss with the residents. (d) Report PD-42-97 - Taunton Terrace Ltd. - the purpose of the application is to permit a Subdivision comprised of 16 semi-detached units and 2 future development blocks. lames Strickland, 30 Kingsview Court, Courtice, L 1E 1E7, indicated that when he purchased his home he backed onto the park, however, this new plan does not even allow access to the park from Kingsview Court. He stated concern with respect to increased traffic levels and questioned why the residents were not notified when the park was changed to a parkette. Maureen O'Reilley, 10 Kingsview Court, Courtice, L1E 1E7, indicated that she purchased her home on a court because of the I ight traffic. She is concerned that this proposal will increase traffic on Kingsview Court and questioned why the street could not come in from Townline Road. 7 (1 C ',.; 1 . . . G.P.& A Minutes - 6- April 7, 1997 PUBLIC MEETINGS CONT'D Connie Bruni, 18 Empire Crescent, Courtice, L H 1 E3, is concerned that the new development will affect her fencing and light and increased traffic will be experienced. Leslie Steane, 41 Kingsview Court, Courtice, L1E 2A9, is fearful that this proposal will create increased traffic and there will be no park access available to residents of Kingsview Court. Steve Rupert, 31 Kingsview Court, Courtice, L 1E 1E7, stated that the proposed development will cause a dangerous situation for children with the increased traffic that will be generated. Karen Marko, 27 Kingsview Court, Courtice, L 1 E 1E7, requested that, if this development is approved, the road be brought in from Townline Road to ensure the safety of the children on Kingsview Court. Patricia Hanna and Jeff Brown, 43 Kingsview Court, Courtice, L1 E 2A9, stated they are not opposed to the development, however, they questioned whether the Parking By-law could be amended to allow for parking on one side of the street only and whether park access will be guaranteed to the residents. Leonard Watson, 32 Kingsview Court, Courtice, LH 1E7, indicated that he backs onto the proposed development. He presently has direct access to the park and is requesting that, should the development go ahead, a walkway be built to allow for continued access. David Foote, 47 Kingsview Court, Courtice, L1 E 2A9, addressed Committee in support of the application. He indicated that if the developer is not allowed access to the property, three homes will be built at the end of the court which will cut off access to the park. However, access will be available should the developer be allowed to go ahead with the proposal. Mark Foley, Taunton Terrace Limited, 319 College Avenue, Box 11, Oshawa, L1H 7K8, provided a brief history of this application and indicated that the Regional and Municipal Public Works Departments may have conflicting views with respect to the access road coming off of Townline Road. Mr. Foley stated that he is prepared to continue work with staff and residents in order to address concerns regarding the traffic pattern. Resolution #GPA-204-97 Moved by Mayor Hamre, seconded by Councillor Elliott THAT Committee recess for 15 minutes. "CARRIED" The meeting reconvened at 11 :53 a.m. 306 . . . G.P.& A Minutes - 7- Apri I 7, 1997 PLANNING & DEVELOPMENT DEPARTMENT Rezoning - Green Martin Holdings D14.DEV.97-009 Rezoning - 829426 Ontario Inc. D14.DEV.970013 Rezoning and Proposed Plan of Subdivision The Kaitlin Group D14.DEV.97-014 D12.18T-91012 Resolution ItGPA-20S-97 Moved by Councillor Hannah, seconded by Councillor Novak THAT Report PD-39-97 be received; THAT the zoning amendment application submitted by Kelvin Whalen on behalf of Green-Martin Holdings Ltd. be referred back to staff for further processing and the preparation of a subsequent report following the receipt of the outstanding agency comments; and THAT all interested parties listed in Report PD-39-97 and any delegation be advised of Council's decision. "CARRIED" Resolution ItGPA-206-97 Moved by Councillor Elliott, seconded by Mayor Hamre THAT Report PD-40-97 be received; THAT the zoning amendment application submitted by Markborough Properties Inc. (829426 Ontario Inc.) be referred back to staff for further processing and the preparation of a subsequent report; and THAT any delegation and the interested parties listed at the end of Report PD-40-97 be forwarded a copy of Report PD-40-97 and a copy of Committee and Council's decision. "CARRIED" Resolution ItGPA-207-97 Moved by Mayor Hamre, seconded by Councillor Scott THAT Report PD-41-97 be received; THAT the zoning amendment application submitted by The Kaitlin Group Ltd., be referred back to staff for further processing and the preparation of a subsequent report following the receipt of the outstanding agency comments; THAT staff host a meeting between the developer and area residents in an attempt to address outstanding concerns; and THAT all interested parties listed in Report PD-41-97 and any delegation be advised of Council's decision. "CARRIED" 307 . . . G.P.& A Minutes - 8 - April 7, 1997 PLANNING & DEVELOPMENT DEPARTMENT CONT'D Rezoning and Draft Plan of Subdivision Taunton Terrace Limited D14.DEV.97-003 D12.18T-97002 Revision to Draft Approved Plan of Subdivision - Quadrillium Corp. D12.18T-87021 Resolution ItGPA-208-97 Moved by Councillor Hannah, seconded by Councillor Novak THAT Report PD-42-97 be received; THAT the application to amend Comprehensive Zoning By-Law 84-63 of the former Town of Newcastle, submitted by Taunton Terrace Limited, be referred back to Staff for further processing and preparation of a subsequent report pending receipt of all outstanding comments, taking into consideration all of the comments reviewed; THAT the application for proposed draft plan of subdivision submitted by Taunton Terrace Limited be referred back to Staff for further processing and preparation of a subsequent report pending receipt of all outstanding comments, taking into consideration all of the comments reviewed; THAT within 15 days of the Public Meeting, the Commissioner of Planning for the Region of Durham be advised and provided, by sworn declaration from the Clerk, the following: i) that the Municipality held a Public Meeting in accordance with Section 51 (21.1) of the Planning Act for the subject subdivision application; ii) a copy of the minutes of said meeting; iii) a copy of all written submissions received by the Municipality; iv) a list of all persons and public bodies, including their mailing addresses, that made oral submissions at the public meeting or written submissions; and v) a copy of the report and the Counci I decision; THAT a meeting be held with staff of the Municipality, Regional Municipality of Durham, Mark Foley and area residents, to address the issue of access to the proposal from Townline Road; and THAT all interested parties listed in Report PD-42-97 and any delegation be advised of Council's decision. "CARRIED" Resolution #GPA-209-97 Moved by Mayor Hamre, seconded by Councillor Scott THAT Report PD-43-97 be received; THAT the Plan of Subdivision 18T-87021 draft approved and dated March 22, 1991 be amended as per Attachment No.1 to Report PD-43-97; 308 . . . G.P.& A Minutes - 9 - April 7, 1997 PLANNING & DEVELOPMENT DEPARTMENT CONT'D Rezon i ng and Proposed Plan of Subdivision Donald Prins DI4.DEV.89999096IA DI2.18T-89070 Status Report Preparation of Neighbourhood Design Plans D04.GE Monitoring the Decisions of the Committee of Adjustment March 20, 1997 DI3.CO THAT a copy of Report PD-43-97 and Council's decision be forwarded to the Region of Durham Planning Department; and THAT the interested parties listed in Report PD-43-97 and any delegation be advised of Council's decision. "CARRIED" Resolution #GPA-21O-97 Moved by Mayor Hamre, seconded by Councillor Hannah THAT Report PD-44-97 be received; THAT the proposed Plan of Subdivision 18T-89070 revised and dated October 22, 1996, as per Attachment No.3 be approved subject to the conditions contained in Report PD-44-97; THAT the Mayor and Clerk be authorized by By-law, to execute a Subdivision Agreement between the Owner and the Municipality of Clarington at such time as the Agreement has been finalized to the satisfaction of the Director of Public Works and the Director of Planning; THAT the application to amend the former Town of Newcastle Comprehensive Zoning By-law 84-63, as amended, be approved and the "Holding (H)" symbol be removed by By-law at such time as the Subdivision Agreement has been finalized to the satisfaction of the Director of Public Works and Director of Planning and Development; THAT a copy of Report PD-44-97 and Council's decision be forwarded to the Region of Durham Planning Department; and THAT the interested parties listed in Report PD-44-97 and any delegation be advised of Council's decision. "CARRIED" Resolution #GPA-211-97 Moved by Mayor Hamre, seconded by Councillor Hannah THAT Report PD-45-97 be received for information. "CARRIED" Resolution #GPA-212-97 Moved by Councillor Novak, seconded by Councillor Pingle THAT Report PD-46-97 be received; THAT Council concur with the decisions of the Committee of Adjustment made on March 20, 1997; and 309 . . . G.P.& A Minutes - 10- April 7, 1997 PLANNING & DEVELOPMENT DEPARTMENT CONT'D Parkland and Open Space Dedication - By-law Amendment D04.GE Rezoning - George Bilissis DI4.DEV.92-050 Rezoning and Proposed Plan of Subdivision 917859 Ontario Inc. D14.DEV.90-012 DI2.18T-94008 THAT Staff be authorized to appear before the Ontario Mun icipal Board to defend the decision of the Committee of Adjustment in the event of an appeal. "CARRIED" Resolution #GPA-213-97 Moved by Councillor Scott, seconded by Councillor Novak THAT Report PD-47-97 be received; and THAT Council approve the proposed amendment to By-law 95-105 as contained in Report PD-47-97. "CARRIED" Resolution #GPA-214-97 Moved by Councillor Scott, seconded by Councillor Elliott THAT Report PD-48-97 be received; THAT Report PD-49-93 be lifted from the table; THAT Report PD-49-93 be received; THAT the application to amend the Town of Newcastle Comprehensive Zoning By-law 84-63, as amended, submitted by Ken Pappas on behalf of George Bilissis, be denied; and THAT the interested parties listed in Report PD-48-97 and any delegation be advised of Committee's and Council's decision. "CARRIED" Resolution #GPA-215-97 Moved by Mayor Hamre, seconded by Councillor Novak THAT Report PD-49-97 be received; THAT the Region of Durham be advised that the Municipality of Clarington recommends approval of the draft plan of subdivision 18T-94008 dated April 26, 1989, subsequently revised in red as shown on the plan attached to Report PD-49-97 and subject to the conditions contained in Attachment No.1 to Report PD-49-97; THAT the Mayor and Clerk be authorized, by by-law, to execute the Subdivision Agreement between the Owner of the proposed draft plan of subdivision 18T-94008 and the Corporation of the Municipality of Clarington at such time as an agreement has been finalized to the satisfaction of the Director of Public Works and the Director of Planning and Development; 310 . . . G.P.& A Minutes -11- April 7, 1997 PLANNING & DEVELOPMENT DEPARTMENT CONT'D CLERK'S DEPARTMENT Req uest From Bowmanville BIA re: Parking T02.GE THAT the amendment to By-law 84-63 attached to Report PD-49-97 be approved and that the Holding (H) symbol be removed by By-law upon the execution of a Subdivision Agreement; and THAT the interested parties listed in Report PD-49-97 and any delegations be advised of Council's decision. "CARRIED" Resolution #GPA-216-97 Moved by Mayor Hamre, seconded by Councillor Elliott THAT Committee recess unti I 1 :30 p.m. "CARRIED" The meeting reconvened at 1 :30 p.m. Councillor Pingle chaired this portion of the meeting. Resolution #GPA-217-97 Moved by Councillor Hannah, seconded by Councillor Elliott THAT Report CD-17-97 be received; THAT staff be authorized to convert all parking meters from one to two hour limits and to purchase new meter covers, new labels to be attached to the meters, and 35 electronic meters; THAT the necessary funds be taken from the Parking Reserve Fund, #1110-162-X; and THAT the Bowmanville Business Centre be advised of Council's decision. "CARRIED" Resolution #GPA-218-97 Moved by Mayor Hamre, seconded by Councillor Dreslinski THAT the order of the agenda be altered to allow for consideration of Addendum to Report CD-9-97 listed under Unfinished Business at this time. "CARRIED" 311 . . . G.P.& A Minutes - 12- April 7, 1997 CLERKS DEPARTMENT CONT'D Creation of Thunder Bay Lottery Corp. P09.GE Resolution #GPA-219-97 Moved by Councillor Dreslinski, seconded by Councillor Novak THAT Report CD-9-97 be lifted from the table. "CARRIED" Resolution #GPA-220-97 Moved by Councillor Scott, seconded by Councillor Dreslinski THAT the Addendum to Report CD-9-97 be received; and THAT Report CD-9-97 be received for information. "CARRIED" Councillor Novak chaired this portion of the meeting. TREASURY DEPARTMENT Cash Activity Report - January 1997 Co-Operative Tender CL96-1 Supply and Del ivery of Traffic Signs FI8.QU Resolution #GPA-221-97 Moved by Councillor Hannah, seconded by Mayor Hamre THAT Report TR-24-97 be received; THAT, in accordance with provision of Chapter M-45, Section 79(1) of the Municipal Act, R.S.O. 1990, the Treasurer reports the cash position of the Municipality of Clarington for the month ended January 31,1997, is as shown on the schedule attached to Report TR-24-97; and THAT Part "A" of the expenditures for the month of January 1997, be confirmed. "CARRIED" Resolution #GPA-222-97 Moved by Councillor Dreslinski, seconded by Councillor Pingle THAT Report TR-25-97 be received; THAT the contract award to Scugog Signs, Pontypool, Ontario, for an approximate total amount of $32,192.00, to supply and deliver the 1997 Traffic and Street Sign requirements (Part "A"), as required by the Municipality of Clarington Public Works Department, be extended until March 31,1998; THAT the contract award to Scugog Signs, Pontypool, Ontario, for an approximate total amount of $9,170.00, to supply and deliver the 1997 Traffic and Street Sign Hardware requirements (Part "B"), as required by the Municipality of Clarington Public Works Department, be extended until March 31, 1998; 312 . . . G.P.& A Minutes - 13- April 7, 1997 TREASURY DEPARTMENT CONT'D FIRE DEPARTMENT Monthly Fire Report January 1997 PI6.FI THAT the funds expended be drawn from the 1997/98 budget allocation for Traffic and Street Signs; and THAT the above recommendations be approved, FORTHWITH. "CARRIED" Councillor Scott chaired this portion of the meeting. Resolution #GPA-223-97 Moved by Mayor Hamre, seconded by Councillor Dreslinski THAT Report FD-3-97 be received for information. "CARRIED" Resolution #GPA-224-97 Monthly Fire Moved by Councillor Novak, seconded by Councillor Pingle Report February 1997 PI6.FI THAT Report FD-4-97 be received for information. "CARRIED" COMMUNITY SERVICES DEPARTMENT There were no reports listed under this section of the agenda. Mayor Hamre chaired this portion of the meeting. PUBLIC WORKS DEPARTMENT Confidential Report WD-22-97 Property Matter ADMI NISTRA TION Orono Forestry Centre D05.GE Resolution #GPA-225-97 Moved by Councillor Novak, seconded by Councillor Hannah THAT Confidential Report WD-22-97 be referred to the end of the agenda to be considered during a Itclosed" session. "CARRIED" Resolution #GPA-226-97 Moved by Councillor Novak, seconded by Councillor Scott THAT Report ADMIN-OB-97 be received; THAT the Municipality not accept title to the portion of Princess Street which includes the bridge over Wilmot Creek; 313 . . . G.P.& A Minutes - 14- April 7, 1997 ADMINISTRATION CONT'D Municipal Buildings Budget Process F05.BU Confidential Report ADMIN-9-97 Property Matter THAT the offer to purchase the Orono Forestry Centre as outlined in Report ADMIN-08-97 be declined; THAT the offer to purchase the equipment inventory as provided by the Province of Ontario be declined; THAT the Province of Ontario, through the Ontario Realty Corporation and the Ministry of Natural Resources, be advised of Council's decision; and THAT Council express their thanks to the representatives of the Province of Ontario for supporting the decision to retain a major portion of the lands in question in publ ic trust. (SEE FOLLOWING MOTION) Resolution #GPA-227-97 Moved by Councillor Dreslinski, seconded by Councillor Scott THAT Report ADMI N-8-97 be referred to a "closed" session to be held at the end of the meeti ng. "CARRIED" Resolution #GPA-228-97 Moved by Councillor Dreslinski, seconded by Councillor Pingle THAT Report ADMIN-10-97 be received; THAT the Buildings Capital requests process, as recommended, be approved; and THAT all Boards, Museums, the Visual Arts Centre and the Publ ic Library be notified of the process by providing them with a copy of Report ADMIN-l 0-97. "CARRIED" Resolution #GPA-229-97 Moved by Councillor Dreslinski, seconded by Councillor Elliott THAT Report ADMI N-9-97 be referred to a "closed" session to be held at the end of the meeting. "CARRIED" 314 . . . G.P.& A Minutes - 15- April 7, 1997 ADMINISTRATION CONT'D Resolution #GPA-230-97 St. Marys Cement West Side March D03.GE GT A Services Board - Position of the Municipality of Clarington D02.GT Moved by Councillor Pingle, seconded by Councillor Elliott THAT Report ADMIN-II-97 be received; THAT Council extend its appreciation to the Honourable David Crombie and staff of the Waterfront Regeneration Trust for their past involvement in the Westside Marsh retention project; THAT the Honourable David Crombie and staff of the Waterfront Regeneration Trust be requested to continue in assisting St. Marys Cement in their efforts to negotiate lands from Ontario Hydro in order to accommodate the proposed project; THAT Counci I advise the Honourable David Crombie and the Waterfront Regeneration Trust that Council will not take a position on relocating the stone crushing plant on the lands presently owned by Ontario Hydro Darlington Nuclear Generating Station until such time as a final decision has been made pertaining to the siting of the ITER Project; THAT Counci I authorize the payment of invoices from Totten Sims Hubicki for their work to date and that payment of such invoices be obtained from the Pits & Quarries Reserve Account #2900-00018-X; THAT Council direct staff to negotiate with St. Marys Cement regarding a financial package to cover the cost of the Cove Road project in order to deed Waverly Road to St. Marys Cement in exchange for the lands presently owned by St. Marys as identified in the Waterfront Regeneration Trust Report of November 1995; and THAT a copy of Report ADMIN-11-97 be forwarded to David Crombie, Waterfront Regeneration Trust and the Port Darlington Community Association. "CARRIED" Resolution #GPA-231-97 Moved by Councillor Hannah, seconded by Councillor Novak THAT Report ADMIN-12-97 be received; THAT the position paper attached to Report ADMI N-12-97 and its recommendations be endorsed as the position of the Municipality of Clarington on the proposal to establ ish a Greater Toronto Services Board; and THAT a copy of Council's resolution and a copy of Report ADMIN-12-97 be forwarded to Mr. M. Farrow, Special Advisor to the Minister of Municipal Affairs and Housing, M.P.P. John O'Toole, the Regional Municipality of Durham and the Regional and Area Municipalities in the Greater Toronto Area. "CARRIED AS AMENDED LATER IN THE MEETING" (SEE FOLLOWING AMENDING MOTION) 315 . . . G.P.& A Minutes - 16- April 7, 1997 ADMINISTRATION CONT'D Resolution #GPA-232-97 Moved by Councillor Novak, seconded by Councillor Scott THAT the foregoing Resolution #GPA-231-97 be amended by deleting the last paragraph and replacing it with the following: "THAT a copy of Council's resolution and a copy of Report ADMIN-12-97 be forwarded to Mr. M. Farrow, Special Advisor to the Minister of Municipal Affairs and Housing, The Honourable Michael Harris, Premier of Ontario, John O'Toole, MPP, Durham East, Jerry Oullette, MPP, Oshawa, Jim Flaherty, MPP, Durham Centre, Janet Ecker, Durham West, Julia Munro, MPP, Durham York, and to the Regional and Area Municipalities in the Greater Toronto Area, as the Municipality of Clarington's response to the City of Oshawa's Position Paper entitled 'Oshawa Sets the Benchmark' which recommends the dismantling of Regional Government and the amalgamation of the Town of Whitby and Courtice with the City of Oshawa." "CARRIED" The foregoing Resolution #GPA-231-97 was then put to a vote and CARRIED AS AMENDED. Resolution #GPA-233-97 Moved by Councillor Dreslinski, seconded by Councillor Elliott THAT the meeting be "closed" to discuss three property items. "CARRIED" Resolution #GPA-234-97 Moved by Councillor Novak, seconded by Councillor Dreslinski THAT the decisions made during the "closed" session be ratified. "CARRIED" UNFINISHED BUSINESS There were no items of business discussed under this section of the agenda. 316 . . . G.P.& A Minutes OTHER BUSINESS Canada Post Suspension of Service in the Maple Grove Area A01.CA ADJOURNMENT - 17- April 7, 1997 Resolution #GPA-235-97 Moved by Councillor Hannah, seconded by Councillor Novak WHEREAS Canada Post recently suspended mail delivery service in the Maple Grove area; AND WHEREAS Maple Grove does not have the level of mature urban infrastructure to complement the super mailbox system thereby creating a safety hazard for residents walking to the mail outlet areas; NOW THEREFORE BE IT RESOLVED THAT the Municipality of Clarington requests Canada Post to review the decision to suspend mai I del ivery to households in view of the safety hazard that has been created by the suspension of this service; and THAT a copy of this resolution be forwarded to Alex Sheppard, M.P. "CARRIED" Resolution #GPA-236-97 Moved by Councillor Scott, seconded by Councillor Novak THAT the meeting adjourn at 2:30 p.m. "CARRIED" ,/d'd#/~~/f~/ OR " J / , 317