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HomeMy WebLinkAbout01/08/1996 = . . .' THE MUNICIPALITY OF CLARINGTON General Purpose and Administration Committee January 8, 1996 ROLL CALL Present Were: Also Present: DECLARATIONS OF INTEREST MINUTES Minutes of a regular meeting of the General Purpose and Administration Committee held on Monday, January 8, 1996 at 9:30 a.m., in the Council Chambers. Mayor D. Hamre Councillor A. Dreslinski Councillor C. Elliott Councillor L. Hannah Councillor M. Novak Councillor P. Pingle Counci Ilor D. Scott Chief Administrative Officer, W. Stockwell Director of Community Services, J. Caruana (Until 12:45 p.m.) Fire Chief, M. Creighton (Until 12:45 p.m.) Manager of Strategic Planning, Planning Department, D. Crome (Until 12:45 p.m.) Treasurer, M. Marano (Until 12:45 p.m.) Director of Public Works, S. Vokes (Until 12:45 p.m.) Deputy Clerk, M. Knight Mayor Hamre chaired this portion of the meeting. Councillor Novak indicated that she would be making a declaration of interest with respect to the delegation of Kerry Meydam regarding Deferral Area No.6 of the Draft Official Plan. Councillor Novak advised that she resides in the subject area. Resolution #GPA-1-96 Moved by Councillor Dreslinski, seconded by Councillor Novak THAT the minutes of a regular meeting of the General Purpose and Administration Committee held on December 4, 1995 be approved. "CARRIED" 201 . . . G.P.& A. Minutes DELEGATIONS PUBLIC MEETINGS - 2- January 8, 1996 (a) Libby Racansky, friends of the farewell, 3200 Hancock Road, Courtice, L1E 2M1 - circulated two documents dated January 7,1996 pertaining to Report PD-2-96 and a request for the tree cutting by-law. She spoke in support of Mr. Moore's application and requested that members of the public be allowed to enter the valleylands. She noted that developers should be required to clean up the creek area if they litter it during construction. She requested that further development not take place until a watershed study is undertaken of the whole Courtice North area. She also requested that a tree cutting/tree protection by-law restricting the cutting of any tree six inches or greater in diameter be enacted to replace the half acre restriction which now applies. (b) Chuck Moore, 114 Auburn Lane, Courtice, LH 2E9 - advised that he is extremely pleased with the recommendations contained in Report PD-2-96 and thanked Members of the Comm ittee and Members of Staff for their co-operation. (c) John Wilson, 1421 Highway #2, Courtice, L1 E 2J6 - expressed concurrence with the recommendations contained in Report PD-5-96. (d) Bernice Cameron-Hill, 361 Windsor Street, Oshawa, L1H 6H7 - circulated a letter dated January 5, 1996 and an information brochure. It is the intention of the Heritage Old Tyme Fiddle and Dance Society to move their operation from the hall in Tyrone to the Garnet Rickard Recreation Complex on the second Wednesday of every month. She requested that the rental fee for the Garnet Rickard Recreation Complex be reduced from $372.00 to $150.00 for this purpose. The group would be willing to purchase a piano which would remain in the banquet room of the Garnet Rickard Recreation Complex and be available for the use of people who rent the faCility. Councillor Novak made a declaration of interest with respect to the delegation of Kerry Meydam addressing Deferral Area No.6 of the Draft Official Plan; and vacated her chair. Councillor Novak indicated that she resides in the subject area. (e) Kerry Meydam, 3828 Trulls Road, Courtice, L H 2L3 - circulated documentation dated January 8, 1996 wherein she requested that Area D6 which is presently an urban "Special Policy Area" be designated a "Special Study Area". 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 application: (a) Proposed Zoning By-law Amendment - Part Lot 34, Concession 6, former Township of Clarke - Arnold and Gail Kerry. 202 . . . G.P.& A. Minutes - 3 - January 8, 1996 PUBLIC MEETINGS CONT'D. PLANNING DEPARTMENT Rezoning Application Arnold & Gail Kerry D14.DEV.95.077 Rezoning Appl ication Kiddicorp Investments Ltd. D14.DEV.95.069 The Deputy Clerk advised that the Clerk's Department sent public notices by first class mail on or before December 8, 1995 to all property owners within 120 metres of the subject property in accordance with the latest municipal assessment record. In addition, notices were also posted on the site prior to December 8, 1995. This notice procedure is in compliance with the Ontario Regulation made under the Planning Act. The Chairman announced that the Manager of the Strategic Planning Branch would describe the purpose and effect of the proposed application, then the objectors would be heard, followed by the supporters and the appl icant. (a) Report PD-1-96 - Arnold and Gail Kerry - the purpose and effect of the application is to rezone the lands from "Agricultural Exception (A-6)" to an appropriate zone in order to facilitate the severance of the existing farm implement and equipment sales and service establishment. No one spoke in opposition to or in support of this application. Michael L. fowler, Michael L. fowler & Associates, 175 North Street, Port Perry, L9L 1 B7, appeared on behalf of the applicant and gave a brief history of the application stating that the applicant now wishes to sever the farm implement and equipment sales and service establishment from the total farm holdings. Resolution #GPA-2-96 Moved by Councillor Scott, seconded by Councillor Pingle THAT Report PD-1-96 be received; THAT the request submitted by Arnold and Gail Kerry for a zoning amendment be referred back to staff for further processing and the receipt of all outstanding comments; and THAT all the interested parties listed in Report PD-1-96 and any delegation be advised of Council's decision. "CARRIED" Resolution #GPA-3-96 Moved by Mayor Hamre, seconded by Counci Ilor Hannah THAT Report PD-2-96 be received; THAT the application to amend Comprehensive Zoning By-law 84-63, as amended, of the former Town of Newcastle, submitted by D. G. Biddle and Associates on behalf of Kiddicorp Investments Ltd. to permit the development of three (3) single family dwelling lots be approved with modifications; 203 . . . G.P.& A. Minutes - 4- January 8, 1996 PLANNING DEPARTMENT CoNT'D. Mon itori ng of the Decisions of the Committee of Adjustment for the Meeting of Dee. 14, 1995 D13.CO Summary Report of Ontario Municipal Board Hearing Appeal - Davies D13.CO THAT the amendment to By-law 84-63, attached to Report PD-2-96, be approved; THAT the Region of Durham be advised that the Municipality of Clarington requests that Draft Plan of Subdivision 18T-89053 be revised as shown on Attachment #3 to Report PD-2-96; and THAT all interested parties listed in Report PD-2-96 and any delegation be advised of Council's decision. "CARRIED" Resolution #GPA-4-96 Moved by Councillor Elliott, seconded by Councillor Hannah THAT Report PD-3-96 be received; THAT Council concur with the decisions of the Committee of Adjustment made on December 14, 1995; 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" Resolution #GPA-5-96 Moved by Mayor Hamre, seconded by Councillor Novak THAT Report PD-4-96 be received for information. "CARRIED" Rezoning Application Resolution #GPA-6-96 John Wilson D14.DEV.94.053 Moved by Councillor Novak, seconded by Councillor Hannah THAT Report PD-5-96 be received; THAT the application to amend the Comprehensive Zoning By-Law 84-63, as amended, of the former Town of Newcastle submitted by John Wilson on behalf of John and Margaret Wi Ison as well as George and Sophie Charewicz be approved; THAT the amending By-Law attached to Report PD-5-96 be forwarded to Council for approval; THAT the Region of Durham Planning Department be forwarded a copy of Report PD-5-95; and THAT all interested parties listed in Report PD-5-96 and any delegation be advised of Council's decision. "CARRIED" 204 . . . G.P.& A. Minutes - 5 - January 8, 1996 PLANNiNG DEPARTMENT CoNT'D. Rezoning Application Resolution #GPA-7-96 Willsonia Industries Limited Moved by Councillor Scott, seconded by Mayor Hamre D14.DEV.95.064 Monthly Report on Building Permit Activity for December 1995 PlO.MO CLERK'S DEPARTMENT Parking Enforcement Monthly Report for November, 1995 T02.MO THAT Report PD-6-96 be received; THAT the application to amend the former Town of Newcastle Comprehensive Zoning By-law 84-63, as amended, submitted by Martindale Planning Services on behalf of Willsonia Industries Limited be approved subject to: a) the applicant entering into a site plan agreement with the Municipality; and b) the applicant providing a Letter of Credit securing his contribution towards the urbanization of Highway 2 within the West Main Central Area; THAT a by-law be forwarded to Council once the site plan agreement has been finalized to the satisfaction of the Municipality; THAT the Region of Durham be advised of Council's position and forwarded a copy of Report PD-6-95; and THAT the interested parties listed in Report PD-6-96 and any delegation b advised of Council's decision. "CARRIED" Resolution #GPA-8-96 Moved by Councillor Novak, seconded by Councillor Hannah THAT Report PD-7-96 be received for information. "CARRIED" Councillor Pingle chaired this portion of the meeting. Resolution #GPA-9-96 Moved by Councillor Novak, seconded by Councillor Hannah THAT Report CD-1-96 be received for information; and THAT a copy of Report CD-1-96 be forwarded to the Bowmanville B.I.A. for their information. "CARRIED" 2'0' 1:; 'I....;; . . . G.P.& A. Minutes TREASURY DEPARTMENT Cash Activity Report November 1995 Request for Financing for Cash Control Improvements FOO.GE - 6 - January 8, 1996 Resolution #GPA-lO-96 Moved by Councillor Dreslinski, seconded by Councillor Elliott THAT the Committee recess for ten minutes. "CARRIED" The meeting reconvened at 11 :05 a.m. Councillor Novak chaired this portion of the meeting. Resolution #GPA-11-96 Moved by Councillor Pingle, seconded by Councillor Scott THAT Report TR-l-96 be received; THAT, in accordance with provision of Chapter M-45, Section 79 (1) of the Municipal Act, R.5.0. 1990, the Treasurer reports the cash position of the Municipality of Clarington for the month ended November 30,1995, is as shown on the schedule attached to Report TR-1-96; and THAT Part "A" of the expenditures for the month of November, 1995, be confirmed. "CARRIED" Resolution #GPA-12-96 Moved by Councillor Dreslinski, seconded by Councillor Elliott THAT Report TR-2-96 be received; THAT approval be granted to purchase three (3) only Computer Stations, complete with scanning equipment and cash drawer equipment, at a cost of $19,213.00 plus applicable taxes, to be charged to account #2900-00024-X Computer Equipment Finance Reserve for the Tax Revenue areai and THAT approval be granted to purchase one (1) on Iy time delay or key lock depository drop safe for the Rickard Recreation Complex at an approximate cost of $2,000.00 to be charged to Contingency Account #7007-X-0298 (1995 carryover), FORTHWITH. "CARRIED" 206 . . . G.P.& A. Minutes FIRE DEPARTMENT Monthly Fire Report November, 1995 P16.MO - 7- January 8, 1996 Councillor Scott chaired this portion of the meeting. Resolution #GPA-13-96 Moved by Mayor Hamre, seconded by Co unci Ilor Novak THAT Report FD-1-96 be received for information. "CARRIED" Councillor Hannah chaired this portion of the meeting. COMMUNITY SERVICES DEPARTMENT Animal Control Monthly Report for November 1995 P14.MO Resol ution #GPA-14-96 Moved by Councillor Dreslinski, seconded by Councillor Novak THAT Report CS-1-95 be received for information; and THAT Animal Alliance of Canada be forwarded a copy of Report CS-1-96. "CARRIED" Councillor Elliott chaired this portion of the meeting. PUBLIC WORKS DEPARTMENT Macourtice Gardens Resolution #GPA-15-96 Subdivision, Phases 1 & 2, Plans 40M-1675, Moved by Councillor Dreslinski, seconded by Councillor Novak 40M-1693, Courtice D12.CE THAT Report WD-1-96 be received; THAT the Director of Public Works be authorized to issue a 'Certificate of Acceptance' for the roads, street lights and other related Works, constructed within Plan 40M-1675 and 40M-1693; and THAT Council approve the by-laws attached to Report WD-1-96 assuming certain streets within Plans 40M-1675 and 40M-1693 as public highways. "CARRIED" 207 . . . G.P.& A. Minutes - 8 - January 8, 1996 PUBLIC WORKS DEPARTMENT CONT'D. Rehder/Edsall Subdivision Certificate of Acceptance D12.CE Northeast Bowmanville Subdivision Certificate of Acceptance D12.CE Hampton Operations Centre, Building Renovations, 1995 A20.GE Resolution #GPA-16-96 Moved by Councillor Hannah, seconded by Councillor Scott THAT Report WD-2-96 be received; THAT the Director of Public Works be authorized to issue a 'Certificate of Acceptance' for the roads, street lights and other related Works, constructed within Plan 40M-1668; and THAT Council approve the By-law attached to Report WD-2-96 assuming certain streets within Plan 40M-1668 as public highways. "CARRIED" Resolution #GPA-17-96 Moved by Councillor Dreslinski, seconded by Councillor Scott THAT Report WD-3-96 be received; and THAT the Director of Public Works be authorized to issue a 'Certificate of Acceptance' for the storm sewer works, including the storm sewer works on Mearns Avenue, relating to Plans 10M-840, 40M-1670, 40M-1714 and 40M-1723. "CARRIED" Resolution #GPA-18-96 Moved by Mayor Hamre, seconded by Councillor Novak THAT the order of the agenda be altered to allow for consideration of Report WD-59-95 listed under "Unfinished Business" at this time. "CARRIED" Resolution #GPA-19-96 Moved by Councillor Novak, seconded by Councillor Dreslinski THAT Report WD-59-95 be received for information. "CARRIED" 208 . . . G.P.& A. Minutes ADMINISTRATION Budget Restraint Program - 9- january 8, 1996 Mayor Hamre chaired this portion of the meeting. Resolution #GPA-20-96 Moved by Councillor Dreslinski, seconded by Councillor Elliott THAT Addendum to Report ADMIN-1-96 be received and approved, FORTHWITH; THAT Report ADMIN-1-96 be received; THAT the Clerk's Department be authorized to place an ad in the local newspapers, substantially in the form contained in ADMIN-l-96, for the purposes of public input into the 1996 Budget Restraint Program, and notification of potential services and fees affected; THAT Staff prepare a report outlining proposed services affected and fee increases, incorporating any comments from the public in response to the placement of the advertisement, as soon as possible; and THAT proposed service level adjustments and fee increases be effective February 1, 1996. "CARRIED AS AMENDED LATER IN THE MEETING" (SEE FOLLOWING AMENDING MOTION) Resolution #GPA-21-96 Moved by Councillor Scott, seconded by Councillor Novak THAT the foregoing Resolution #GPA-20-96 be amended by removing the following wording from the third paragraph: "substantially in the form contained in ADMIN-1-96,". and adding the following wording to the third paragraph: "the advertisement will read as follows: [on Monday, january 22, 1996 at 9:30 a.m., the Municipality of Clarington's General Purpose and Administration Committee, which consists of Members of Council, will be reviewing and discussing any and all ways to accommodate the reduction in grants from the Province of Ontario of close to $1 million in hopes of avoiding a property tax increase. Public input and comments are welcome at this meeting. The staff report addressing these issues will be available in the Clerk's Office as of January 16, 1996. All delegations must register with the Clerk's Office by 12:00 noon on january 17, 1996.]" "CARRIED" The foregoing Resolution #GPA-20-96 was then put to a vote and "CARRIED AS AMENDED. 209 . . . " G,P.& A. Minutes UNFINISHED BUSINESS - 10- January 8, 1996 Resolution #GPA-22-96 Moved by Councillor Hannah, seconded by Councillor Elliott THAT the delegations of Libby Racansky, Chuck Moore and John Wilson be acknowledged and they be advised of Council's decision. "CARRIED" Resolution #GPA-23-96 Moved by Councillor Novak, seconded by Councillor Dreslinski THAT the delegation of Bernice Cameron-Hill pertaining to the Heritage Old Tyme Fiddle and Dance Society of Bowmanville be received and referred to the 1996 Budget discussions; and THAT Bernice Cameron-Hill be advised of Council's decision. "CARRIED" Councillor Novak made a declaration of interest with respect to the delegation of Kerry Meydam addressing Deferral Area No, 6 of the Draft Official Plan; vacated her chair and refrained from discussion and voting on the subject matter. Councillor Novak indicated that she resides in the subject area, Resolution #GPA-24-96 Moved by Councillor Dreslinski, seconded by Councillor Pingle THAT the delegation of Kerry Meydam pertaining to her request that the D6 Area be redesignated as a "Special Study Area" be acknowledged and referred to the Official Plan Review meeting scheduled for January 29, 1996; and THAT Kerry Meydam be advised of Council's decision. "CARRIED" Resolution #GPA-25-96 Moved by Councillor Pingle, seconded by Councillor Hannah THAT the meeting be "In Camera" for consideration of a property matter. "CARRIED" 210 . . . G,P,& A. Minutes OTHER BUSINESS ADJOURNMENT -11 - January 8, 1996 There were no items considered under this section of the agenda, Resolution #GPA-26-96 Moved by Councillor Elliott, seconded by Councillor Novak THAT the meeting adjourn at 1 :00 p.m. "CARRIED" u~/~N#/pd/ / Diane Hamre, Mayor 211