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HomeMy WebLinkAbout09/23/1996 . . . ~ THE MUNICIPALITY OF CLARINGTON General Purpose and Administration Committee ROLL CALL Present Were: Also Present: DECLARATIONS OF INTEREST MINUTES September 23, 1996 Minutes of a meeting of the General Purpose and Administration Committee held on Monday, September 23, 1996 at 9:30 a.m., in the Council Chambers. Mayor D. Hamre Councillor A. Dreslinski Councillor C. Elliott Counci Ilor L. Hannah Counci Ilor M. Novak Counci Ilor P. Pingle Counci Ilor D. Scott Chief Administrative Officer, W. Stockwell Director of Community Services, J. Caruana Fire Chief, M. Creighton Treasurer, M. Marano Director of Public Works, S. Vokes Director of Planning and Development, F. Wu Deputy Clerk, M. Knight Mayor Hamre chaired this portion of the meeting. There were no declarations of interest stated for this meeting. Mayor Hamre expressed sincere thanks to everyone who helped with the success of various activities which took place in Clarington over the weekend, including the C1arington Rodeo, the Courtice Community Complex Fundraiser, the Trinity Church House Tour, the function held in honour of Jim Shaw, and the Ganaraska Conservation Authority's SOth Anniversary. Resolution #GPA-471-96 Moved by Councillor Novak, Seconded by Councillor Elliott THAT the minutes of a regular meeting of the General Purpose and Administration Committee held on September 9, 1996, be approved. "CARRIED" 301 . . . G.P.& A. Minutes DELEGATIONS - 2 - September 23, 1996 (a) Ron Collis, 177 Vail Meadows, Bowmanville, L 1C 4T4 - re: Report CS-09-96 - introduced Dianne Higgs and requested that Staff take a leading role towards implementing the "nuts and bolts" of the action plan described in the report prepared by the Ad Hoc Committee. They suggested that Staff prepare a report on the implementation for submission to Council; that the Ad Hoc Committee review Staff's recommendations and that an advertisement be placed in the paper for the Advisory Board. (b) Jacques Ricard, Atomic Energy Control Board - Annual Update - Mr. Ricard circulated the following documents: o Report of the AECB Staff Annual Assessment of the Darlington Nuclear Generating Station for the Year 1995; o Atomic Energy Control Board - 50th Anniversary Report; and . Correspondence dated July 27,1996 to Board Members pertaining to the licence renewal of the Darlington Nuclear Generating Station. Mr. Ricard made a slide presentation which displayed the following: o continued good performance; . improvements noted; . improvements required; . resolution of specific issues; . main licensing issues - operating licence renewal; o safety report update; o quality assurance program; and o compliance with AECB regulations and operating licence conditions. The overall conclusion is that Ontario Hydro operated the Darlington Nuclear Generating Station safely during 1995 and the recommendation is to renew the Darlington Nuclear Generation Station's licence for two years. (c) Bob Strickert, Darlington Nuclear Generating Station - Annual Update _ made a slide presentation which included the following: o the Darlington Nuclear Generating Station Overview - Tritium Removal Facility; o Darlington "Present" - 6 Key Result Areas; o Publ ic Safety; o Employee Safety; o Production of Electricity; . Darlington 1996 Revenue; o Sustai nable Envi ronment - Energy Cost; o Sustainable Environment - Fuel Utilization; o Publ ic Support/Objectives; o Darlington "Future"/Nuclear Excellence/Safety/Production and Cost; and . Summary. 302 . . . G.P.& A. Minutes - 3 - September 23, 1996 DELEGATIONS CONT'D. PUBLIC MEETING (d) Ruth Hinkley, 158 Wilmot Trail, Newcastle, L 1B lBO - advised prior to the meeting that she would not be in attendance. Resolution #GPA-472-96 Moved by Councillor Dreslinski, seconded by Councillor Pingle THAT the Committee recess for ten minutes. "CARRIED" The meeting reconvened at 11 :37 a.m. Councillor Dreslinski chaired this portion of the meeting. Pursuant to the Planning Act, the Council of the Municipality of C1arington, through its General Purpose and Administration Committee, is holding a Public Meeting for the following application: (a) Proposed Zoning By-law Amendment - Part Lot 33, Concession 8, former Township of Clarke - 9027-0310 Quebec Inc. The Deputy Clerk advised that the Clerk's Department sent public notices by first class mail on or before August 23,1996 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 August 23, 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 appl ication, then the objectors would be heard, followed by the supporters and the applicant. (a) Report PD-123-96 - 9027-0310 Quebec Inc. - the purpose and effect of the application is to change the current zoning from Agricultural (A) and Agricultural Exception (A-l) to an appropriate zone to permit the development of a parking area in association with Mosport Park. Clay Taylor, President, North Clarington Ratepayers Association Inc., P.O. Box 346, Orono, LOB 1MO - circulated correspondence dated September 23, 1996 in which he raises the Association's concerns stating that: Itjn our opinion, providing a parking area of 122.6 acres will have a detrimental impact on property values, public and private security, the effectiveness of the Municipality's by-laws and inevitably the rights of property owners." He expressed opposition to this proposal because it would facilitate the transfer of a 122.6 acre parcel of prime agricultural land to a parking lot and it would enable Mosport Park Inc. to hold larger events. 303 . . . G.P.& A. Minutes PUBLIC MEETING CONT'D. - 4- September 23, 1996 PLANNING AND DEVELOPMENT DEPARTMENT No one spoke in support of this application. Rezoning Application Resolution #GPA-473-96 9027-0310 Quebec Inc. D14.DEV.96.035 Moved by Mayor Hamre, seconded by Councillor Elliott Rezoning Applications Ridge Pine Park Inc. D14.DEV.90.020 & D14.DEV.93.024 THAT Report PD-124-96 be received; THAT the application to amend Comprehensive Zoning By-Law 84-63 of the former Town of Newcastle submitted by Weir and Foulds on behalf of 9027-0310 Quebec Inc. to permit the development of a parking area in association with Mosport Park be referred back to staff for further processing; THAT the applicant be requested to submit an application to amend the Clarington Official Plan for staff to consider the proposal; and THAT all interested parties listed in Report PD-124-96 and any delegation be advised of Council's decision. "CARRIED" Resolution #GPA-474-96 Moved by Councillor Novak, seconded by Councillor Scott THAT Report PD-125-96 be received; THAT the zoning amendment application submitted by Ridge Pine Park Inc. requesting an increased density, a reduced site area and setback requirement and the inclusion of single detached dwellings as permitted uses be approved; THAT the amendment to By-law 84-63 attached to Report PD-125-96 be approved; and THAT all interested parties listed in Report PD-125-96 and any delegation be advised of Council's decision. "CARRIED" 304 . . . G.P.& A. Minutes - 5 - September 23, 1996 PLANNING AND DEVELOPMENT DEPARTMENT CONT'D. Municipality of Clarington Proposed Street Name Change Housing Monitoring Report Resolution #GPA-475-96 Moved by Councillor Hannah, seconded by Councillor Pingle THAT Report PD-126-96 be received; THAT Staff be authorized to take the appropriate action pursuant to Municipal Policy and the provisions of Section 210 of the Municipal Act, for consideration of the following proposed street name changes: 1) that portion of "Regional Road No. 14" northerly from Taunton Road to Concession Road 7 to "Liberty Street"; and, 2) that portion of "Regional Road No. 14" easterly and within lots 9 and 10, former Township of Darlington to "Concession Road No. 7"; and, 3) that portion of "Regional Road No. 14" northerly from Concession Road No. 7 to Concession Road No.8 to "Clemens Road"; and, 4) that portion of "Regional Road No. 14" easterly and within lots 7 and 8, former Township of Darlington to "Concession Road No.8" and, 5) that portion of "Regional Road No. 14" northerly from Concession Road No. S to Regional Road No. 20 to "Bethesda Road". THAT the landowners fronting onto the affected portions of Regional Road No. 14 (north of Taunton Road to Regional Road No. 20) be provided notice through a mail circulation; and THAT the Region of Durham Planning Department be advised of Council's decision. "CARRIED" Resolution #GPA-476-96 Moved by Counci Ilor Novak, seconded by Counci Ilor Pi ngle THAT Report PD-l27-96 be received for information. "CARRIED" 305 . . . G.P.& A. Minutes - 6 - September 23, 1996 PLANNING AND DEVELOPMENT DEPARTMENT CONT'D. Exemption from Part Lot Control - Halloway Holdings Limited D14.DEV.96.029 Monitoring of the Decisions of the Committee of Adjustment CLERK'S DEPARTMENT TREASURY DEPARTMENT Quotation Q96-2, Ri nk Board Signs F18.QU Resolution #GPA-477-96 Moved by Mayor Hamre, seconded by Councillor Elliott THAT Report PD-128-96 be received; THAT the request for removal of Part Lot Control in respect of Lots 28 to 42,48 to 72 and Blocks 117 to 128 all inclusive on Plan 40M-1852 be approved; THAT the By-law attached to Report PD-128-96 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-128-96 and any delegation be advised of Council's decision. "CARRIED" Resolution #GPA-478-96 Moved by Councillor Scott, seconded by Councillor Novak THAT Report PD-129-96 be received; THAT Council concur with the decisions of the Committee of Adjustment made on June 27, July 18, August 8 and September 5, 1996; and THAT staff be authorized to appear before the Ontario Municipal Board to defend the decision of the Committee of Adjustment in the event of an appeal. "CARRIED" There were no reports considered under this section of the agenda. Councillor Novak chaired this portion of the meeting. Resolution #GPA-479-96 Moved by Councillor Hannah, seconded by Councillor Dreslinski THAT Report TR-77-96 be received; THAT the contract awarded to Graphic Lettering Services, Bowmanville, Ontario, for the marketing, sale of space and production of Rink Boards be cancelled; 306 . . . G.P.& A. Minutes - 7- September 23, 1996 TREASURY DEPARTMENT CONT'D. Omers Early Retirement Status Report FIRE DEPARTMENT Emergency Disaster Plan - J.E.P.P. Funding THAT the three (3) year proposal from Brooklin Bulletin Publishing Company Limited, Brooklin, Ontario, to provide the marketing, sale of space and the production of Rink Boards, as required by the Department of Community Services be accepted; THAT the By-law attached to Report TR-77-96 (Schedule "A"), authorizing the Mayor and Clerk to execute the appropriate agreement be approved; and THAT the funds received be credited to the Community Services Advertising Fees Revenue, Account #6400-00036-0000. "CARRIED" Resolution #GPA-480-96 Moved by Councillor Dreslinski, seconded by Mayor Hamre THAT Report TR-78-96 be received for information. "CARRIED" Councillor Scott chaired this portion of the meeting. Resolution #GPA-481-96 Moved by Mayor Hamre, seconded by Councillor Dreslinski THAT Report FD-17-96 be referred back to Staff to be submitted to Counci I for consideration on September 30, 1996. "CARRIED" Councillor Hannah chaired this portion of the meeting. COMMUNITY SERVICES DEPARTMENT 1996 Summer Day Camp Resolution #GPA-482-96 Moved by Councillor Novak, seconded by Councillor Pingle THAT Report CS-07-96 be received for information. "CARRIED" 307 . . . G.P.& A. Minutes - 8 - September 23, 1996 COMMUNITY SERVICES DEPARTMENT CONT'D. Clarington Kids of Steel Ad Hoc Committee to Assist Youth Report to Counci I Findings and Recommendations Resolution #GPA-483-96 Moved by Mayor Hamre, seconded by Councillor Scott THAT Report CS-08-96 be received for information. "CARRIED" Resolution #GPA-484-96 Moved by Counci Ilor Pingle, seconded by Counci Ilor Scott THAT Report CS-09-96 be tabled to the next General Purpose and Administration Comm ittee to be held on October 7, 1996. "CARRIED" Councillor Elliott chaired this portion of the meeting. PUBLIC WORKS DEPARTMENT Snow Clearing Program for 1996/97 Winter Season Senior Citizens and Physically Disabled Sidewalk and Driveway Windrows Sidewalks in Newcastle (Bond Head) Resolution #GPA-485-96 Moved by Mayor Hamre, seconded by Councillor Novak THAT Report WD-30-96 be received; THAT the Public Works Department continue to administer and provide the Snow Clearing Program for Seniors and the Physically Disabled for the 1996/97 winter season; THAT the funds for the 1996/97 Snow Clearing Program for Seniors and the Physically Disabled contract be charged to Account No. 7212-92004-022261 and any overage be obtained from the surplus current operating budget; and THAT the future of the Snow Clearing Program for Senior Citizens and the Physically Disabled for the 1997/98 winter season be considered during the 1997 Budget discussions. "CARRIED" Resolution #GPA-486-96 Moved by Councillor Dreslinski, seconded by Councillor Scott THAT Report WD-31-96 be received; THAT no action be taken to install sidewalks in the Newcastle (Bond Head) area of Mill Street or Boulton Street during the current or 1997 budgets; 308 . . . G.P.& A. Minutes - 9- September 23, 1996 PUBLIC WORKS DEPARTMENT CONT'D. ADMINISTRATION Total Quality Management Policy - Long Term Service and Retirement Fire/Court Building Use - 132 Church Street, Bowmanvi lie THAT consideration of sidewalks in this area be combined with future requirements of the Waterfront Trail; THAT Inspector Ross Smith of Durham Regional Police, 16 Division, Bowmanville, be requested to provide radar enforcement in this area to increase compliance with the posted speed limits and improve safety for pedestrians; and THAT Farncomb Le .Gresley be advised of Council's decision. "CARRIED" Mayor Hamre chaired this portion of the meeting. Resolution #GPA-487-96 Moved by Councillor Scott, seconded by Councillor Hannah THAT Report ADMIN-26-96 be referred to the Chief Administrative Officer to submit a report at the next General Purpose and Administration Committee meeting to be held on October 7, 1996 pertaining to his discussions with the President of the Union regarding the possible continuation of Total Quality Management. "CARRIED" Resolution #GPA-488-96 Moved by Councillor Scott, seconded by Councillor Hannah THAT Staff prepare a report on the implementation of a retirement and long-term service pol icy. "CARRIED" Resolution #GPA-489-96 Moved by Councillor Scott, seconded by Councillor Dreslinski THAT Report ADMIN-27-96 be received for information. "CARRIED" 309 . . . G.P.& A. Minutes UNFINISHED BUSINESS OTHER BUSINESS Use of Sports Fields - Agreements -10- September 23, 1996 Resolution #GPA-490-96 Moved by Councillor Novak, seconded by Councillor Dreslinski THAT the presentation of Mr. Jacques Ricard pertaining to the annual update of the Atomic Energy Control Board be acknowledged with appreciation. "CARRIED" Resolution #GPA-491-96 Moved by Councillor Dreslinski, seconded by Councillor Elliott THAT the presentation made by Mr. Bob Strickert pertaining to the annual update of the Darlington Nuclear Generating Station be received with appreciation. "CARRIED" Resolution #GPA-492-96 Moved by Councillor Scott, seconded by Councillor Pingle THAT the correspondence dated September 20, 1996 from L. Andres, Route Planner and P. Minnis, Student Council Advisor, Clarke High School requesting permission to hold a Terry Fox Runathon on Thursday, September 26, 1996 (rain date Monday, September 30, 1996), be received; THAT permission be granted for this event, provided the organizers apply for and obtain a Road Occupancy Permit from the Public Works Department; and THAT L. Andrews and P. Minnis be advised of Council's decision, FORTHWITH. "CARRIED" Resolution #GPA-493-96 Moved by Councillor Hannah, seconded by Councillor Scott WHEREAS the nineties present many challenges and changes for Municipal Governments, but also the opportunity to formulate new agreements with sporting groups and organizations for the use of playing fields; and WHEREAS the Municipality of C1arington could well benefit from the experience of other municipalities in the establishment of new agreements; ~10 . . . G.P.& A. Minutes -11- September 23, 1996 OTHER BUSINESS CONT'D. ADJOURNMENT THEREFORE the Community Services Department in conjunction with the Public Works Department shall proceed without undue delay to review pol icies of other municipalities with a view to researching and establishing new and improved policies and agreements where possible for the use of sports fields for the 1997 calendar year and report back to Council prior to concluding such agreement. "CARRIED" Resolution #GPA-494-96 Moved by Councillor Novak, seconded by Councillor Elliott THAT the meeting adjourn at 12:50 p.m. "CARRIED" ~~~) Diane Hamre, Mayor 311