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HomeMy WebLinkAbout09/08/1997 THE MUNICIPALITY OF CLARINGTON . General Purpose and Administration Committee September 8, 1997 Minutes of a regular meeting of the General Purpose and Administration Committee held on Monday, September 8, 1997 at 9:30 a.m., in the Council Chambers ROLL CALL Present Were: Mayor D. Hamre Councillor A. Dreslinski Councillor C. Elliott Co unci llor L. Hannah Counci llor M. Novak Councillor P. Pingle Councillor D. Scott (until 12:01 p.m.) Also Present: Chief Administrative Officer, W. Stockwell Fire Chief, M. Creighton Director of Community Services, J. Caruana Treasurer, M. Marano Director of Publ ic Works, S. Vokes Director of Planning and Development, F. Wu Deputy Clerk, M. Knight Mayor Hamre chaired this portion of the meeting. . DECLARATIONS OF INTEREST There were no declarations of interest stated for this meeting. MINUTES Resolution #GPA-465-97 Moved by Councillor Novak, seconded by Councillor Hannah THAT the minutes of a regular meeting of the General Purpose and Administration Committee held on July 7, 1997, be approved. "CARRIED" DELEGATIONS (a) Wayne Fairbrother, 205 Dundas Street East, Suite 200, Belleville, K8N 5A2 - was called but was not present. (b) Cathy Guselle, 45 Connaught Street, Oshawa, l1G 2H1 - appeared on behalf of S.A.G.A. and spoke in support of the recommendations contained in Report PD-12D-97. She commended the municipality on its proactive approach and informed Members of the Committee that the hard cover edition of the new book entitled "Oak Ridges Moraine" is now avai lable for purchase. . 3C1 . .' . G.P.& A. Minutes DELEGATIONS CONT'D. PUBLIC MEETINGS - 2 - September 8, 1997 (c) Wayne Bolahood, President, Quantum Homes (1988) Limited, 420 King Street West, Suite 205, Oshawa, l1J 2K8 - circulated his letter dated September 5, 1997 wherein Mr. Bolahood questioned why the storm water management requirements placed on Quantum Homes by C.L.O.C.A. do not appear to be consistent with the requirements placed on the Birchdale application in January 1997. He requested that this matter be investigated. (d) Alan Heisey, 121 King Street West, Suite 500, Toronto, M5H 3T9 - was called but was not present. 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 Official Plan Amendment - Part Lots 27 & 28, Concessions 2 & 3, Darlington - Courtice Heights Development; (b) Proposed Durham Region Official Plan Amendment, Clarington Official Plan Amendment and Rezoning Applications - Part Lots 33, 34 and 35, Concession 6, Clarke - Tunney Planning on behalf of Paula Lishman International Limited; (c) Proposed Zoning By-law Amendment Application - Part Lot 29, Concession 3, Clarke - 394256 Ontario Ltd.; and (d) Proposed Official Plan Amendment and Zoning By-law Amendment Applications - Part Lots 27 & 28, Concession 2 & 3, Darlington - Fain. United Church. The Deputy Clerk advised that the Clerk's Department sent public notices for the rezoning applications by first class mail on or before August 8,1997 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 August 8, 1997. 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. (al Report PD-l 09-97 - Courtice Heights Development - proposed official plan amendment to change the land use designation of a portion of the neighbourhood from medium density residential to low density residential, increase the neighbourhood population from 2800 to 2900 persons and increase the number of housing units from 975 to 985 units. 302 . . . G.P.& A. Minutes PUBLIC MEETINGS CONT'D. - 3 - September 8, 1997 Libby Racansky, 3200 Hancock Road, Courtice, L H 2M1, spoke in opposition to this proposal because of the additional numbers in population and related adverse impact that this might have on the Farewell Creek tributaries. She requested a meeting of all parties. Evylin Stroud, 89 Little Avenue, Bowmanville, L 1C 119, expressed concerns pertaining to Section 4.3 of Report PD-109-97 which addresses population figures. Kerry Meydam, 3828 Trulls Road, Courtice, L 1E 2L3, requested Members of the Committee to stand by their original position when they approved the Clarington Official Plan and requested that the higher population number be denied. Brian Strong, 3151 Courtice Road North, Courtice, LH 2H8, appeared on behalf of his neighbour, Samuel Dearden, and requested clarification on a letter wh ich was sent from the Central Lake Ontario Conservation Authority to Mr. Dearden. William Manson, W.D.M. Consultants, 20 Clematis Road, Willowdale, M21 4X2, expressed support for the staff recommendations and explained the proposed density and the storm water management. His request for an Official Plan Amendment is, in his view, minimal and merely a housekeeping matter. He noted that he is willing to meet with the residents. (b) Report PD-11O-97 - Tunney Planning on behalf of Paula Lishman International Limited - proposed official plan amendment and zoning by- law amendment to change the designation in the Clarington Official Plan and the zone category within Comprehensive Zoning By-law 84-63 in order to permit the development of a 2500 square metre fur garment manufacturing plant. Phil Pisani, 3350 7th Concession, Orono, LOB 1MO, advised that, although he supports Paul Lishman International Limited moving into the industrial part of the Municipality, he objects to a factory moving into permanent agricultural and protected lands. He noted concerns pertaining to traffic, chemical storage on the site, further dedigration of the creek which he has watched for over 20 years and loss of his peace and quiet. Robert Kingsley, R.R. #1, Hampton, LOB 1JO, noted that the entrance to the property does not appear to be registered on title in the registry office. In his view, this property is land-locked. Rowland Kuijpers, 3258 Taunton Road, Orono, LOB 1MO, advised that he lives adjacent to the property and that 500' of the driveway runs along his back yard. He fears that his rural lifestyle will be altered, that he will lose his privacy and security and that approval of this application will create an unwanted precedent. 3C3 G.P.& A. Minutes . PUBLIC MEETINGS CONT'D. . . - 4- September 8, 1997 )0 fryza, 3260 Concession Road 7, Orono, LOB 1 MO, expressed the followi ng concerns: . adverse effect on water tributaries; . additional traffic; . negative precedent; . owns horses and is afraid that planes will be built and flying lessons will take place on this site; and . he's of the opinion that the Lishman's will probably transfer their present employees and not hire residents from Clarington. Stuart Wood, R.R. #1, Orono, LOB 1MO, advised that his application was turned down 7 years ago and requested Committee to spend little time on this application. Joe Domitrovic, 3872 Courtice Road, L1 E 2L5, questioned why Committee would even consider this application when, in spite of the fact that his business has been established on Courtice Road for 10 years, his application was denied. Marlene Spruyt, 3342 Concession Road 7, Orono, LOB 1MO, expressed concerns pertaining to this request being a major amendment to a recently approved official plan. She also noted that this precedent setting may be dangerous as it might lead other businesses to follow. Dan Hooper, 3237 Concession Road 7, Orono, LOB 1MO, circulated a letter dated September 4, 1997 wherein he expressed his opposition to this application pertaining to: . wildlife; . old dump; . Indian Burial grounds; . poor water drainage; . bad wells due to poor sewage drainage; . why fish can't swim up the creek due to blockage; . water temperature is being altered; . noise; and . future development into an environmentally protected area. He noted that Mr. and Mrs. Lishman should be looking into the acquisition of land in an industrial area for their enterprise. He also expressed a fear that the Lishmans' are planning to develop ultra-light aircraft manufacturing on this site. Roy Forrester, 6 Mill Lane, Orono, LOB 1MO, circulated a copy of his presentation wherein he expressed opposition for this proposal noting that the new Clarington Official Plan has just recently been approved and, if this application is allowed to proceed, "the door is left wide open for further industrial development". He advised that the Lishman's proposal is within the drainage area of a creek that flows southeast through the property, some ponds and ultimately into the cold water Wilmot Creek. "For this reason" Mr. Forrester stated "we can't allow it to become another Second Marsh, another Bowmanville Creek and so to protect it the Lishman proposal should be denied". Z (:!~ ,) \.) + . . . G.P.& A. Minutes - 5- September 8, 1997 PUBLIC MEETINGS CONT'D. Bill Woods, 3296 Taunton Road, Orono, LOB 1MO, stated his opposition to this proposal because of the adverse effect that it may have on the Wilmot Creek and the traffic problems related to the approval of this application. Troy Young, President of the Newcastle Chamber of Commerce and resident who lives south of Wilmot Creek. He noted that, although he shares the concerns of other speakers pertaining to reduced quality of life if this application is allowed to proceed, he is afraid of the kind of message that this will send to the business community. Frank Harris, 3403 Liberty Street North, R.R. #5, Bowamnville, L1C 3Ab, questioned whether an environmental impact study of this proposal has been done and noted that he is devastated and disturbed by this appl ication. Susan Sawyer Decosta, Orono Downtown Business Improvement Area, Box 309, Orono, LOB 1MO, expressed support for this project with some concern. She is not in favour of development for the sake of development but hopes that this proposal will be given the fair consideration that it deserves. Jean Kingsley, 4382 Green Road, Hampton, LOB 110, fears that approval of this application will result in loss of privacy and wildlife and will be a smokescreen for the next project. Resolution #GPA-466-97 Moved by Councillor Hannah, seconded by Councillor Novak THAT the Committee recess for fifteen minutes. "CARRIED" The meeting reconvened at 11 :55 a.m. Kelly Adams, 3351 Concession Road 7, Orono, LOB 1 MO, expressed support for the application on the basis that this property has been a piece of useless land for at least 15 years. He noted that when the gravel pit was in operation, the driveway handled a lot of traffic. He suggested that all the facts pertaining to the application should be heard so that an informed decision may be made. Glena Eikens, 4740 Main Street, Orono, LOB 1MO, has been a resident of Orono since 1963 and advised that, in view of the financial downturn of the past few years, he was "tickled pick" when he heard about the Lishman appl ication. Rita Trolley, R.R. #2, Concession 7, Orono, LOB 1MO, expressed support for the application with some concerns pertaining to Wilmot Creek and loss of privacy for adjacent residents. She noted that people need to work, the land has been unproductive and that this unique business is needed in Orono. In her estimation, the air strip has been in place for many years and the ultra lights are a joy. 3U5 . . . G.P.& A. Minutes - 6- September 8, 1997 PUBLIC MEETINGS CONT'D. Kevin Tunney, Tunney Planning, 340 Byron Street South, Whitby, l1N 4P8, was present on behalf of the applicant along with Mr. Bill Lishman and Steve Usher, Hydrogeologist. He advised that the enterprise, on 50 acres, which is being applied for is not a typical industrial plant. He advised that Paula Lishman International limited is based on an environmentally sensitive manufacturing process of knit fur garments and accessories and the Lishman's have shown a keen interest in conservation and preservation of the natural environment. He noted that an agricultural impact study was completed in June 1997 by Dale Toombs, Agricultural and Rural Land Use Consultant. This report indicates that the 2 prevailing principles to establishing non-farm uses in an agricultural designation have been met. Mr. Tunney advised that a traffic report is forthcoming. He introduced Mr. Steve Usher, Hydrogeologist, who informed Members of the Committee that, during the course of his investigations, he could find nothing to indicate that industry will adversely impact the environment and the water courses. He found that there was sufficient water, a good septic bed, that the temperature and the quality of the water will not be adversely affected and that there are no existing hidden contaminants presently in the ground. Mr. Tunney advised that he will be pleased to provide copies of the Hydrogeological and Agricultural Impact Studies to anyone. He introduced Mr. Bill Lishman who advised that the development of the unrehabilitated gravel pit, along with the earth-integrated plant provides a unique opportunity which can only benefit the overall environment of this site as well as the economy of both the Municipality of Clarington and the Regional Municipality of Durham. He does not want to bring any harm to his neighbours and to the environment. All of the fur pelts are from an overabundance of beavers which are trapped by the aboriginals. He described the process of tanning and dyeing the pelts done in South Carolina and Montreal which lead to the pelts being brought back to be cut by home-workers and knitted and assembled at his facility which is also used for administration purposes. He extended an invitation to everyone to tour his existing facility in Blackstock. The Lishman's now employ 50 people and hope to double that number in the future. They have searched throughout Durham looking for an appropriate setting with ambiance and earth-integrated architecture and concluded that this site is ideal for th is purpose. Resolution #GPA-467-97 Moved by Mayor Hamre, seconded by Councillor Elliott THAT the Committee recess for lunch until 2:15 p.m. "CARRIED" The meeting reconvened at 2:15 p.m. 306 . . . G.P.& A. Minutes - 7- September 8, 1997 PUBLIC MEETINGS CONT'D. (c) Report PD-111-97 - 394256 Ontario Limited - proposed zoning by-law amendment to change the zone category from "Special Purpose Commercial Exception (C4-6)" to an appropriate zone to permit an automotive sales and repair establishment. No one spoke in opposition to or in support of this application. Sam Cureatz, 104 lames Street West, Newcastle, L lB 1L9, delved into the history of the application and noted that his client has suffered a financial burden since the installation of the barrier median on Hwy. #115. He noted that the Ministry of Transportation of Ontario has expressed its willingness to issue a permit for access onto the property. He advised that a reference plan will have to be submitted. (d) Report PD-112-97 - Faith United Church - proposed zoning by-law amendment to change the zone category from "Agricultural Exception (A- 1)" and "Environmental Protection (EP)" to an appropriate zone to permit a 1997 square metre (21,496 sq. ft.) place of worship, and also revise the limits of the environmentally protected area. Libby Racansky, 3200 Hancock Road, Courtice, LlE 2M1, advised that, although she has no objection to this application, she is concerned about the environmental protection zone. Minister Dick Prince, 114 Centrefield Road, Courtice, L 1E 1L4, expressed support for this appl ication on behalf of the congregation and noted that this site will be ideal to serve the growing community. Mark Roper, 101 Kingswood Drive, Courtice, L 1E 1G3, advised that the Church presently has a membership of over 150 families in a growing community. He displayed a site plan and an artists' rendering and advised that there are existing Municipal services on Nash Road. He circulated a two-part petition of persons in favour of this development. He has spoken with all of the neighbours and they heartily endorse the new Church. He introduced Mr. Dennis Bryan from Barry, Bryan Associates, 11 Stanley Court, Unit 1, Whitby, Ll N 8P9. Mr. Bryan advised that the Church will accommodate 400 worshippers and the parking lot contains 130 parking spaces. There will be no construction taking place in the environmental protection zone and an environmental report has been commissioned. Fire access will be accommodated. SU7 . . . G.P.& A. Minutes - 8 - September 8, 1997 PLANNING AND DEVELOPMENT DEPARTMENT Clarington Official Plan Amendment WDM Consultants D09.COPA.97.007 Durham Region OPA Clarington OPA Rezoning Application Paula Lishman International Ltd. D14.DEV.97.058 D09.COPA.07.008 D09.ROPA.07.020/D Resolution #GPA-468-97 Moved by Counci llor Novak, seconded by Counci llor Hannah THAT Report PD-l09-97 be received; THAT the Clarington Official Plan Amendment and Zoning Amendment applications submitted by WDM Consultants on behalf of Claret Investments and Uvalde Investment Company be referred back to staff for further processing and the preparation of a subsequent report; and THAT all interested parties listed in Report PD-109-97 and any delegation be forwarded a copy of Report PD-109-97 and advised of Council's decision. "CARRIED" Resolution #GPA-469-97 Moved by Mayor Hamre, seconded by Councillor Novak THAT Report PD-l1 0-97 be received; THAT the appl ications to amend the Durham Regional Official Plan, the Clarington Official Plan and Comprehensive Zoning By-law 84-63, as amended, submitted by Tunney Planning Inc. on behalf of Paula Lishman International Limited, be referred back to staff for further processing and the preparation of a subsequent report pending the receipt of all outstanding comments; and THAT the interested parties listed in Report PD-ll0-97 and any delegation be advised of Council's decision. "CARRIED" Rezoning Application Resolution #GPA-470-97 394256 Ontario Ltd. D14.DEV.97.057 Moved by Councillor Hannah, seconded by Councillor Pingle THAT Report PD-111-97 be received; THAT the application to amend the Comprehensive Zoning By-law 84-63 of the former Town of Newcastle, as amended, submitted by Sam Cureatz on behalf of 394256 Ontario Ltd. be referred back to Staff for further processing and the preparation of a subsequent report upon receipt of all outstanding comments; and THAT the Durham Region Planning Department, and all interested parties listed in Report PD-111-97 and any delegation be advised of Council's decision. "CARRIED" . . . G.P.& A. Minutes - 9 - September 8, 1997 PLANNING AND DEVELOPMENT DEPARTMENT CONT'D. Clarington Official Resolution #GPA-471-97 Plan Amendment and Rezoning Applications Moved by Mayor Hamre, seconded by Councillor Novak Faith United Church D09.COPA.97.009 THAT Report PD-112-97 be received; D14.DEV.97.047 Procedure for Assessing the Potential for Site Contamination and Requirements for Restoration E05.GE Request for Street Name Change D19.GE THAT the applications to amend the Clarington Official Plan and the Zoning By-law 84-63, as amended, submitted by Faith United Church be referred back to staff for further processing and the preparation of a subsequent report; and THAT all interested parties listed in Report PD-112-97 and any delegation be forwarded a copy of Report PD-112-97 and be advised of Council's decision. "CARRIED" Resolution #GPA-472-97 Moved by Councillor Hannah, seconded by Councillor Pingle THAT Report PD-113-97 be received; and THAT the document entitled "Procedure for Assessing the Potential for Site Contamination and Requirements for Restoration" attached to Report PD-113-97 as Attachment No.1, be endorsed by Council. "CARRIED" Resolution #GPA-473-97 Moved by Mayor Hamre, seconded by Councillor Elliott THAT Report PD-114-97 be received; THAT By-law 86-112, being a by-law to establish a Street Name Map and Street Name Inventory in the Municipality of Clarington, be amended to change the street name "Dyke Place" to "Bluehaven Court" within the former Town of Bowmanville; and THAT Council authorize the Mayor and Clerk to execute a by-law to amend By-law 86-112 being a by-law to establish the Street Name Map and Street Name Inventory in the Municipality of Clarington. "CARRIED" . . . G.P.& A. Minutes - 10- September 8, 1997 PLANNING AND DEVELOPMENT DEPARTMENT CONT'D. Removal of Holding Symbol- 1081568 Ontario Inc. D14.DEV.97.062 Resolution #GPA-474-97 Moved by Councillor Pingle, seconded by Mayor Hamre THAT Report PD-115-97 be received; THAT the request subm itted by 1081568 Ontario Incorporated for removal of the Holding (H) symbol be approved; THAT the by-law attached to Report PD-115-97 be forwarded to Council for approval; and THAT all interested parties listed in Report PD-115-97 and any delegation be advised of Council's decision. "CARRIED" Rezoning Application Resolution #GPA-475-97 Gibson D14.DEV.97.034 Moved by Councillor Pingle, seconded by Councillor Hannah THAT Report PD-117-97 be received; THAT the application to amend the former Town of Newcastle Comprehensive Zoning By-law 84-63, as amended, submitted by Katrina and Russ Gibson to permit the construction of one residential dwelling, be approved; THAT the amendi ng by-law attached to Report PD-117-97 be forwarded to Council for approval; THAT a copy of Report PD-117-97 and the amending by-law be forwarded to the Region of Durham Planning Department; and THAT the interested parties listed in Report PD-117-97 any delegation be advised of Council's decision. "CARRIED" Rezoning Application Resolution #GPA-476-97 Wolfram H. Klose D14.DEV.97.035 Moved by Mayor Hamre, seconded by Councillor Novak THAT Report PD-118-97 be received; THAT the application to amend the Comprehensive Zoning By-law 84-63 of the former Town of Newcastle, submitted by Wolfram H. Klose be approved; and THAT Durham Region Planning Department and all interested parties listed in Report PD-118-97 and any delegation be advised of Council's decision. "CARRIED" 310 . . . G.P.& A. Minutes -11 - September 8, 1997 PLANNING AND DEVELOPMENT DEPARTMENT CONT'D. Rezoning Application Resolution #GPA-477-97 The Kaitl in Group Limited Moved by Councillor Novak, seconded by Councillor Hannah D14.DEV.97.027 Proposed Amendment to Clarington Official Plan Regarding Mineral Aggregate Resources D09.COP.97.012 Removal of "Holding (H)" Symbol Archibald Muir D14.DEV.97.031 THAT Report PD-119-97 be received; THAT the application to amend the Comprehensive Zoning By-law 84-63, as amended, of the former Town of Newcastle, submitted by The Kaitlin Group Limited be approved; THAT the amending By-law attached to Report PD-119-97 be forwarded to Council for approval; and THAT Durham Region Planning Department, all interested parties listed in Report PD-119-97 and any delegation be advised of Council's decision. "CARRIED" Resolution #GPA-478-97 Moved by Mayor Hamre, seconded by Councillor Pingle THAT Report PD-120-97 be received; THAT Staff be authorized to hold a public meeting to consider the proposed amendment to the C1arington Official Plan regarding mineral aggregate resources, as indicated by Attachment NO.1 to Report PD-120-97; THAT the Clerk be authorized on behalf of the Municipality to appeal to the Ontario Municipal Board, pursuant to Section 17 (33) of the Planning Act (Bill 163), from the failure of the Region of Durham to deal with Deferral 26 to the Clarington Official Plan, being the delineation of the Upper Ganaraska River Watershed on Map D; and THAT a copy of Report PD-120-97 and Council's decision thereto be forwarded to the Region of Durham Planning Department and the interested parties listed in Report PD-120-97. "CARRIED" Resolution #GPA-479-97 Moved by Councillor Pingle, seconded by Councillor Novak THAT Report PD-121-97 be received; THAT the application to amend the Comprehensive Zoning By-law 84-63, as amended, of the former Town of Newcastle, submitted by Larry Yanch on behalf of Archibald Muir for the removal of the "Holding (H)" symbol from the subject lands be approved; 311 . . . G.P.& A. Minutes - 12 - September 8, 1997 PLANNING AND DEVELOPMENT DEPARTMENT CONT'D. Amendment to the Clarington Official Plan to Resolve Deferral No. 14 Regarding Right-of-Way Widths THAT Council authorize the Mayor and Clerk to execute a by-law to amend By-law 84-63 being the Municipality's Comprehensive Zoning By-law to remove a holding symbol allowing DEV 97-031; and THAT the Region of Durham Planning Department and all interested parties listed in Report PD-121-97 and any delegations be advised of Council's decision. "CARRIED" Resolution #GPA-480-97 Moved by Councillor Hannah, seconded by Mayor Hamre THAT Report PD-122-97 be received; and THAT staff be authorized to advertise and hold the necessary Public Meeting to consider an amendment to the Clarington Official Plan in order to allow for the resolution of Deferral No. 14. "CARRIED" Removal of "Holding Resolution #GPA-481-97 (H)" Symbol to Implement Plan of Moved by Councillor Hannah, seconded by Councillor Novak SubdiVISion - West Bowmanville Dev. THAT Report PD-123-97 be received; D12.18T.88046 Monitoring of the Decisions of the Committee of Adjustment for the Meetings of July 24 & August 14/97 D13.CO THAT the rezoning application submitted by West Bowmanville Developments Limited requesting the removal of the "Holding (H)" symbol from the subject lands within draft Plan of Subdivision 18T-88046 being Part of Lots 15 and 16, Concession 2, former Township of Darlington for Phase VI be approved and the By-law attached to Report PD-123-97 be forwarded to Council for approval; THAT the interested parties listed in Report PD-123-97 and any delegations be advised of Council's decision; and THAT a copy of Report PD-123-97 and the amending by-law be forwarded to the Region of Durham Planning Department. "CARRIED" Resolution #GPA-482-97 Moved by Mayor Hamre, seconded by Councillor Novak THAT Report PD-124-97 be received; THAT Council concur with the decisions of the Committee of Adjustment made July 3, July 24 and August 14, 1997; and THAT Staff be authorized to appear before the Ontario Municipal Board to defend the decisions of the Committee of Adjustment in the event of an appeal. "CARRIED" 312 . . . G.P.& A. Minutes - 13- September 8, 1997 Removal of Part Lot Resolution #GPA-483-97 Control - Devon Downs Developments Moved by Councillor Pingle, seconded by Councillor Elliott Limited D14.DEV.97.046 THAT Report PD-125-97 be received; THAT the request submitted by Devon Downs Developments Limited for the removal of Part Lot Control with respect to Lots 1 to 4 all inclusive in Plan 40M-1880 be approved; THAT the Part Lot Control By-Law attached to Report PD-135-97 be approved and forwarded to the Regional Municipality of Durham pursuant to Section 50(7) of the Planning Act; and THAT all interested parties listed in Report PD-125-97 and any delegation be advised of Council's decision. "CARRIED" Bowmanvi lie Tourist Area Resolution #GPA-484-97 Moved by Mayor Hamre, seconded by Councillor Novak THAT Staff be directed to investigate and report on having the area from the eastern edge of the Bowmanville Zoo property to the western edge of the B.I.A. area, Scugog Street, declared as a "Tourist Area" every year from April 30th to September 30th; and THAT Staff liaise with Port Hope and Cobourg regarding their process. "CARRIED" Resolution #GPA-485-97 Moved by Councillor Pingle, seconded by Councillor Novak THAT the Committee recess for ten minutes. "CARRIED" The meeting reconvened at 3:30 p.m. CLERK'S DEPARTMENT Councillor Pingle chaired this portion of the meeting. Animal Control Month ly Report June 1997 P14.AN Resolution #GPA-486-97 Moved by Councillor Novak, seconded by Mayor Hamre THAT Report CD-36-97 be received for information; and THAT a copy of Report CD-36-97 be forwarded to the Animal Alliance of Canada and the Animal Advisory Committee. "CARRIED" 7i~ jl~ . . . G.P.& A. Minutes - 14- September 8, 1997 CLERK'S DEPARTMENT CONT'D. Parking Enforcement Monthly Report June 1997 T02.PA Parking Enforcement Monthly Report July 1997 T02.PA Animal Control Monthly Report July 1997 P14.AN TREASURY DEPARTMENT Co-operative Tender Fl-01-97, Domestic Fuel Oil F18.QU Resolution #GPA-487-97 Moved by Councillor Novak, seconded by Councillor Dreslinski THAT Report CD-37-97 be received for information; and THAT a copy of Report CD-37-97 be forwarded to the Bowmanville Business Centre for their information. "CARRIED" Resolution #GPA-488-97 Moved by Councillor Dreslinski, seconded by Councillor Novak THAT Report CD-38-97 be received for information; and THAT a copy of Report CD-38-97 be forwarded to the Bowmanville Business Centre for their information. "CARRIED" Resolution #GPA-489-97 Moved by Councillor Hannah, seconded by Councillor Dreslinski THAT Report CD-39-97 be received for information; and THAT a copy of Report CD-39-97 be forward to the Animal Alliance of Canada and the An imal Advisory Committee. "CARRIED" Councillor Novak chaired this portion of the meeting. Resolution #GPA-490-97 Moved by Councillor Dreslinski, seconded by Councillor Pingle THAT Report TR-78-97 be received; THAT Ultramar Canada Inc., Oshawa, Ontario with a net unit price in the amount of $ .2525 per litre (including G.S.T.), meeting all terms, conditions and specifications of the Co-operative Tender FI-01-97, be awarded the contract to supply and deliver NO.2 Domestic Fuel Oil to the Municipality of C1arington for the 1997/98 winter season; and THAT the funds expended be drawn from the 1997/98 budget allocation for heating of facilities. "CARRIED" 314 . . . G.P.& A. Minutes - 15 - September 8, 1997 TREASURY DEPARTMENT CONT'D. Tender Awards - Resolution #GPA-491-97 Summer Counci I Break F18.QU Moved by Councillor Dreslinski, seconded by Councillor Hannah Tender CL97-21, Renovations to the Fire and Court Building F18.QU Tender CL97-16, Temperance Street, Wellington Street, Division Street Reconstruction F18.QU THAT Report TR-79-97 be received for information. "CARRIED" Resolution #GPA-492-97 Moved by Mayor Hamre, seconded by Councillor Dreslinski THAT Report TR-80-97 be received; THAT Kraco Carpentry Service Limited, 80wmanville, Ontario, with a total bid in the amount of $39,158.00, being the lowest responsible bidder meeting all terms, conditions and specifications of Tender CL97-21 be awarded the contract for the Renovations to the Fire/Court Building; THAT the funds required be interim financed from the Public Works Parks Maintenance Reserve Fund Account #1110-00156-0000; THAT, when funding is received from the Canada Ontario Infrastructure Works Program, the Public Works Parks Maintenance Reserve Fund be replenished; and THAT the By-law attached to Report TR-80-97 marked Schedule "A" authorizing the Mayor and Clerk to execute the agreement be approved. "CARRIED" Resolution #GPA-493-97 Moved by Mayor Hamre, seconded by Councillor Hannah THAT Report TR-81-97 be received; THAT Calder Hill Contracting, Thornhill, Ontario, with a total bid in the amount of $571,701.00, being the lowest responsible bidder meeting all terms, conditions and specifications of Tender CL97-16, be awarded the contract for the Temperance Street, Wellington Street, Division Street Reconstruction, as required by the Department of Publ ic Works; THAT total funds relating to the TemperancelWellington Street Canada Ontario Infrastructure Works Project, required in the amount of $330,834.00 (Contract, plus design, contract administration and utilities, less Regional portion and less Jourdan portion), be interim financed from Public Works Lot Levy Reserve Fund #1110-00157-0000; 315 . . . G.P.& A. Minutes - 16- September 8, 1997 TREASURY DEPARTMENT CONT'D. Tender CL96-3, Reconstruction of King Street - . Novacor F18.QU THAT, when funding is received from the Canada Ontario Infrastructure Works Program, the Publ ic Works Lot Levy Reserve Fund be replenished; THAT the additional funds for the Division Street reconstruction in the amount of $71,731.67 be drawn from the Public Works Account #7205-96006-0005; THAT the By-law attached to Report TR-81-97 marked Schedule "A", authorizing the Mayor and Clerk to execute the agreement, be approved; THAT the contract award be approved in advance of the approval from the Canada Ontario Infrastructure Works Program Funding; THAT Staff be authorized to investigate the possibility of utilizing the unspent Canada Ontario Infrastructure Works Program funding allotment for the Division Street component and make appl ication if the funds are avai lable; and THAT the award be subject to the approval of the Region of Durham; FORTHWITH. "CARRIED" Resolution #GPA-494-97 Moved by Councillor Dreslinski, seconded by Councillor Elliott THAT Report TR-82-97 be received; THAT Ron Robinson Limited, Oshawa, Ontario, in accordance with unit prices submitted to the Guarantee Company, as per Schedule "A" attached to Report TR-82-97, be awarded the contract to complete the Tender CL96-3, Reconstruction of King Street East and Liberty Street Intersection Improvements, as required by the Department of Public Works; THAT the approval be subject to the terms of the agreement with the Guarantee Company, as per the letter attached to Report TR-82-97 from the Municipality's solicitor. marked Schedule "B" being approved by all parties; and THAT the By-law attached to Report TR-82-97, marked Schedule "C", be approved authorizing the Mayor and Clerk to execute the necessary agreement; FORTHWITH. "CARRIED" 3'6 . . . G.P.& A. Minutes FIRE DEPARTMENT Monthly Fire Report June/97 P16.FI Monthly Fire Report July/97 P16.FII - 17- September 8, 1997 Mayor Hamre chaired this portion of the meeting. Resolution #GPA-495-97 Moved by Councillor Pingle, seconded by Mayor Hannah THAT Report FD-9-97 be received for information. "CARRIED" Resolution #GPA-496-97 Moved by Councillor Novak, seconded by Councillor Dreslinski THAT Report FD-1O-97 be received for information. PUBLIC WORKS DEPARTMENT "CARRIED" Month Iy Report on Building Permit Activity July/97 Pl0.BU Requisition for Drainage Works - Martire/Metallo Hancock Road E09. Councillor Elliott chaired this portion of the meeting. Resolution #GPA-497-97 Moved by Councillor Hannah, seconded by Councillor Dreslinski THAT Report WD-52-97 be received for information. "CARRIED" Resolution #GPA-498-97 Moved by Councillor Dreslinski, seconded by Councillor Hannah THAT Report WD-53-97 be received; THAT the Requisition for Drainage Works dated June 30, 1997, from Joseph Martire, be cancelled; THAT the requisition fee of $300 prescribed in the Drainage Act, be refunded to Mr. Martire; and THAT Mr. Josef Neubauer, Solicitor and Mr. Martire, be provided with a copy of Report WD-53-97 and advised of Council's decision, FORTHWITH. "CARRIED" 3 1 . . . G.P.& A. Minutes - 18- September 8, 1997 PUBLIC WORKS DEPARTMENT CONTD. Sagewood Subdivision Resolution #GPA-499-97 Certificate of Acceptance and Moved by Councillor Dreslinski, seconded by Councillor Pingle Assumption By-law D12.CE THAT Report WD-54-97 be received; Eiram Development Mearns Ave. Storm Sewer D12. Edward Street Newcastle T02. 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-1741; and THAT Council approve the by-law attached to Report WD-54-97, assuming the streets within Plan 40M-1741 as Public Highways. "CARRIED" Resolution #GPA-500-97 Moved by Councillor Dreslinski, seconded by Councillor Pingle THAT Report WD-55-97 be received; and THAT Staff be authorized to publish a notice pursuant to the Development Charges Act to notify interested persons that Council will hold a public meeting to hear submissions of interested persons respecting an amendment to the Development Charges By-law to add to the designated services the external and oversized works described in the report from G.M. Sernas and Associates Limited and Valdor Engineering Inc. entitled "Mearns Avenue Storm Sewer Oversizing and Tributary Stormwater Management Works Subdivision Agreement of April 3, 1991, 18T-89041" dated June 1997. "CARRIED" Resolution #GPA-501-97 Moved by Mayor Hamre, seconded by Councillor Dreslinski THAT the order of the agenda be altered to allow for consideration of the Addendum to Report WD-47-97 listed under "Unfinished Business" at this time. "CARRIED" Resolution #GPA-502-97 Moved by Mayor Hamre, seconded by Councillor Dreslinski THAT Addendum to Report WD-47-97 be received for information; and THAT Karen Jones be advised of Council's decision and forwarded a copy of Addendum to Report WD-47-97. "CARRIED" 318 . . . G.P.& A. Minutes ADMINISTRATION UNFINISHED BUSINESS OTHER BUSINESS ADJOURNMENT - 19- September 8, 1997 Mayor Hamre chaired this portion of the meeting. There were no reports considered under this section of the agenda. Resolution #GPA-503-97 Moved by Councillor Hannah, seconded by Councillor Novak THAT the delegation of Mr. Wayne Bolahood, Quantum Homes, pertaining to storm water management be received and referred to staff for report in consultation with the Central Lake Ontario Conservation Authority. "CARRIED" There were no items considered under this section of the agenda. Resolution #GPA-504-97 Moved by Councillor Pingle, seconded by Councillor Novak THAT the meeting adjourn at 3:59 p.m. "CARRIED" h#~~Aldlk#dd MAYOR ~~ ~ DEP ERK 319