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HomeMy WebLinkAbout09/06/1994 . e e- THE MUNICIPALITY OF CLARINGTON General Purpose and Administration Committee ROLL CALL Present Were: Also Present: MINUTES PUBLIC MEETINGS September 6, 1994 Minutes 01 a regular meeting of the General Purpose and Administration Committee held on Tuesday, September 6, 1994 at 6:00 p.m., in the Council Chambers. Mayor D. Hamre Councillor A. Dreslinski Councillor C. Elliott Councillor L. Hannah (attended at 6:30 p.m.) Counci Ilor M. Novak Councillor J. O'Toole Councillor D. Scott Chief Administrative Officer, W. Stockwell Director of Community Services, J. Caruana Fire Chief, M. Creighton Director of Public Works, W. Evans Treasurer, M. Marano Director, Planning and Development, F. Wu Deputy Clerk, M. Knight Mayor Ha'l1re chaired this portion of the meeting. Resol ution #GPA-532-94 Moved by Councillor Dreslinski, seconded by Councillor Elliott THAT the minutes of a regular meeting of the General Purpose and Adm inistration Comm illee held on July 18, 1994, be approved. "CARRIED" Pursuant to Section 34, Subsection 12 of the Planning Act, the Municipality of Clarington Council, through its General Purpose and Administration Committee, is holding a Public Meeting for the following Rezoning Applications: (a) Proposed Zoning Amendment- Part Lot 12, Concession 2, former Town of Bowmanville - Estate of M.A. Carruthers (b) Prllposed Zoning Amendment - Part Lot 12, Concession 1, former Town of Bowmanvi lie - George Papapetrou (c) Proposed Zoning Amendment- Part Lots 11 and 12, Concession 1, former Town of Bowmanville - M.P.N. Properties 201 . . . G.P.& A. Minutes - 2- September 6, 1994 PUBLIC MEETINGS CONT'D Before proceeding with this matter, the Chairman asked the Deputy Clerk to advise on the manner of notice. The Deputy Clerk advised that public notices for the rezoning applications were sent by first class mail on or before August 5, 1994, to all property owners within 120 metres of the subject property in accordance with the last municipal assessment record. In addition, notices were also posted on sites prior to August 5, 1994. This notice procedure is in compliance with Ontario Regulation 404/83. The Chairman announced that the Director of Planning and Development would describe the purpose and effect of the proposed amendment, then the objectors would be heard, followed by the supporters and the applicant. (a) Report PD-93-94 - Estate of M.A. Carruthers - the purpose and effect of the application is to permit the creation of one (1) additional residential lot. No one spoke in opposition to or in support of this application. Robert Carruthers, 2590 Concession Road 3, Bowmanville, L lC 3K2 - was present to answer questions from Members of the Committee. (b) Report PD-94-94 - George Papapetrou - the purpose and effect of the application is to amend By-law 84-63 to permit the development of a 507.25 sq.m. commercial plaza. Evelyn Stroud, 89 Little Avenue, Bowmanville, L lC lJ9 - requested clarification pertaining to parking requirements. Ron Hooper, Chairman, Bowmanville D.I.A., 39 King Street West, Bowmanville, L lC lR2 - expressed concerns with the traffic congestion in the downtown core and suggested that a joint venture initiated by the C.I.B.C. and the Toronto Dominion Bank with the applicant would be an ideal solution to the problem. It is the BINs preferred option that the np.w building face onto King Street. Don James, James Publishing Limited, 62 King Street West, Bowmanville, L1C lR4 - advised that his building is located directed east of the proposed commercial unit and articulated concerns pertaining to access and egress on King Street, the positioning of the bui Iding, garbage containment and parking. No one spoke in support of this application. George Papapetrou, 41 Meadlands Crescent, Whitby, L1R lZ9 - advised that the proposed structure will be a 530 m' free standing structure which will face King Street. He will install a contained garbage facility and provide 15 parking spaces. He expressed a williness to cooperate with the two adjacent banks to facilitate access and egress from his parking lot. It is his intention to provide an architectural concept which will be compatible with adjacent commercial enterprises within the downtown core. 202 . G.P.& A. Minutes - 3- September 6, 1994 PUBLIC MEETINGS CONT'D (c) Report PD-l07-94 - M.P.N. Properties - the purpose and effect of the application is to exempt the proposed use of a restaurant, tavern and place of entertainment from providing 49 additional parking spaces. Irwin Hamilton, Barrister and Solicitor, P.O. Box 39, Bowmanville, L lC 3K8 - circulated a petition containing six signatures representing Whyte's Dry Cleaning, Sears, Hanes Chicken and Ribs, First Choice Haircutters, Luigi and Ted's Furniture and Bowmanville Jug City. These tenants presently occupy the plaza on King Street East and object to the proposed rezoning on the basis of there is not sufficient parking in the plaza at the present time. In their estimate the proposed rezoning change will cause further crowding in the parking lot and adversely affect the present tenants. Evelyn Stroud, 89 Little Avenue, Bowmanville, L lC 1)9 - expressed a grave concern with the present parking situation in the downtown area noting that it is a "nightmare". She advised that approval of this application will create a undesirable precedent. . Rob Evans, 44 Pomeroy Street, Bowmanville, L lC 4R5 - advised that he has been a high school teacher in the area for 8 years and a regular patron. He articulated support for this application noting that the establ ished cI ientele is composed of pedestrians, taxi passengers and customers who park in the Municipal parking lot located northwest of the site. Frank Stapleton, 4536 Hwy 2, Newtonville, LOA lJO - expressed support for this application as he is a frequent patron of this establishment. He requested Members of the Committee to approve this application on the basis that this is a local business owner who wants to relocate across the street from his present location and we should support local economy. Gerald Barrack, 68 King Street East, Bowmanville, L1C 3Y2 - informed Members of the Committee that he has not been required, in the past, to provide parking for his patrons. He is relocating his business across the street and as there has been no parking problem in the past, there will be none in the future. Eighty-five percent of his business trade enter his establishment after 9:00 p.m. when most downtown stores are closed. The approval of this application will increase his area of business from 2,500 sq.ft. to 4,000 sq.ft. and the number of employees will increase from 11 to 20. He feels that the relocation of his business wi II alleviate the discomfort of the present tenants of the Veltri Complex by reducing the noise associated with operating a restaurant, tavern and place of entertainment. DELEGATIONS . (a) Diana Chappell, 91 Stuart Road, Courtice, L 1 E 2A2 appeared on behalf of Francine Nicholas, Alliance House - re: PD-82-94 Bethesda House of Mercy. She circulated documentation dated September 6, 1994 wherein she expresses concerns on behalf of the Board of Directors of Alliance House Women's Shelter which include: 203 . . . G.P.& A. Minutes DELEGATION CONT'D - 4- September 6, 1994 - parking - car and occupants are in a vulnerable area; - lack of space in the facility - this is a transition house for the healthy and welfare of its occupance which should offer sufficient living space, office space and safe outdoor and indoor play areas; and - safety of staff and residents - the proposed dwelling stands in the shadow of a high rise apartment building with 36 balconies over looking the back yard. She expressed a willingness to cooperate with and assist members of Bethesda House of Mercy in an effort to make this a safe haven for women and their children. (b) Keith Marlowe, Violence Prevention Council c/o Family Council Services, 339 Westney Road, Suite 103, Ajax, L1S 7J6 - circulated documentation dated September 2, 1994 on behalf of the Women Abuse Protocol Committee of Durham Region, wherein he noted concerns pertaining to the Committee's lack of information as to whether the Bethesda House of Mercy plans to operate according to Women's Abuse Shelter Guidelines as well as the Church Guidelines for the protocol. Secondly, he is concerned on the issue of safety which is one of the most important considerations in developing a shelter for abused women. The planned location of the shelter is exposed on one side to a large apartment complex which could, in his estimation, make it easier for an abusive man to know where his partner is and to track her whereabouts. His third concern is the size of the proposed shelter which, if approved at this time, could preclude the support and funding of larger, more adequate services for abused women in the future. (c) Susan Taylor, 162 King Street east, Bowmanville, L lC lN8 - circulated documentation wherein she advised that a document containing guidelines regarding Shelters for Abused Women will be released in March, 1995. This will ensure standardized, quality service to abused women and their families from service providers and organizations. She aavised that the proposed location of the Bethesda House of Mercy which is adjacent on two sides to an apartment complex with 36 balconies and over 100 windows is unsafe and inappropriate. She further noted that the location is too small for the private counselling of women, the special needs of their children along with providing everyday living space for eating and sleeping. The parking facilities are not secured. Resolution #GPA-533-94 Moved by Councillor Dreslinski, seconded by Councillor O'Toole THAT the Committee recess for 15 minutes. "CARRIED" The meeting reconvened at 8:00 p.m. 204 . . . G.P.& A. Minutes - 5- September 6, 1994 DELEGATION CONT'D (d) Gord Sturrock, 210 Scugog Street, Bowmanville, L lC 3J8 - presented a petition containing approximately 40 signatures of adjacent neighbours who do not want the projected number of houses to increase from 11 to 18. He expressed concerns pertaining to the concept of the area being spoiled by the increase density, excessive vehicular traffic, the overcrowding of Lord Elgin School and the safety of school children crossing the highway. He requested that Members of the Committee deny this application. (e) Bryce Jordan, G.M. Sernas and Associates, 110 Scotia Court, Whitby, L 1 N 8Y7 - noted concurrence with the recommendations contained in Report PD-95-94 and advised that the increased density does not require a zoning amendment. He informed Members of the Committee that the houses on 30 ft. lots will front onto a crescent and not Scugog Road. The developer chose the size of these homes because this product is more marketable in today's economy. (f) Niva Rowan, STORM and SAGA, R.R. #1, Newtonville, LOA lJO- circulated documentation dated September 6, 1994 wherein she recommended the following: 1. That the headwaters of Wilmot be included within the Moraine boundary along with the Ganaraska and Bowmanville headwaters. 2. That the wording for Recommendation #3 of Report PD-l03-94, as stated in Paragraph 4.8.5 be adopted as the preferred option. This states "That the Municipality of Clarington does not support allowing aggregate extraction within any Natural Core and Corridor Area, including the Ganaraska Forest." 3. Permanent protection for the Moraine for 50 to 100 years from now is of paramount importance. She advised that only new legislation on an Oak Ridges Moraine Plan can give this to the municipality. SAGA and STORM endorse the recommendations contained in Paragraph 4.11 of Report PD-l 03-94. (g) Rob Larocque, D.G. 8iddle and Associates, 9& King Street East, Oshawa, L1H lB6 - appeared on behalf of the applicant to answer questions from the Committee and noted concurrence with the recommendations contained in Report PD-99-94. PLANNING AND DEVELOPMENT Rezoning Application Resolution #GPA-534-94 Estate of M.A. Carruthers Part Lot 12, Moved by Councillor O'Toole, seconded by Councillor Novak Concession 2, former Town of Bowmanville THAT Report PD-93-94 be received; D14.DEV.94.037 THAT the application to amend Comprehensive Zoning By-law 84-63, as amended, of the former Town of Newcastle submitted by Robert Carruthers on behalf of the Estate of M. A. Carruthers be referred back to Staff for further processing; and 205 . . . G.P.& A. Minutes - 6- September 6, 1994 PLANNING DEPARTMENT CONT'D THAT the interested parties I isted in Report #PD-93-94 and any delegation be advised of Council's decision. "CARRIED" Rezoning Application Resolution #GPA-535-94 George Papapetrou Part Lot 12, Moved by Councillor Dreslinski, seconded by Councillor Scott Concession 1, former Town of Bowmanville THAT Report PD-94-94 be received; D14.DEV.94.039 THAT the application to amend Comprehensive Zoning By-law 84-63 of the former Town of Newcastle submitted by George Papapetrou on behalf of Peter Tzioumis be referred back to staff for further processing; and THAT the interested parties listed in Report PD-94-94 and any delegation be advised of Council's decision. "CARRIED" Rezoning Application Resolution #GPA-536-94 M.P.N. Properties Part Lots 11 & 12, Moved by Councillor Dreslinski, seconded by Councillor O'Toole Concession 1, former Town of Bowmanville THAT Report PD-107-94 be received; D14.DEV.94.038 Revised Subdivision Application Veltri & Son Ltd. Part Lot 13, Concession 2/ former Town of Bowmanville D12.18T.88051 THAT the application to amend Comprehensive Zoning By-law 84-63 of the former Town of Newcastle submitted by Gerald Barrack on behalf of M.P.N. Properties be referred back to Staff for further processing and preparation of a report; and THAT the interested parties listed in Report PD-l07-94 and any delegation be advised of Council's decision. Resolution #GPA-537-94 Moved by Councillor Scott, seconded by Councillor Dreslinski THAT Report PD-95-94 be received; THAT the proposed amendment to the conditions of Draft Approval for Plan of Subdivision 18T-88051 revised and dated June 1994, as per attachment No.2 to Report PD-95-94 be approved subject to the conditions contained in Report PD-95-94; THAT the Mayor and Clerk be authorized, by by-law, to execute a Subdivision Agreement between the Owner and the Municipality of C1arington at such time as the agreement has been finalized to the satisfaction of the Director of the Public Works and Director of Planning; THAT a copy of Report PD-95-94 and Council's decision be forwarded to the Region of Durham's Planning Department; and 206 . . . G.P.& A. Minutes - 7- September 6, 1994 PLANNING DEPARTMENT CONT'D Monitoring of the Decisions of the Committee of Adjustment for the Meetings of July 28, August 11 and August 25, 1994 THAT the interested parties listed in Report PD-95-94 and any delegation be advised of Council's decision. "CARRIED" Resolution #GPA-538-94 Moved by Councillor Dreslinski, seconded by Councillor Novak THAT Report PD-96-94 be received; THAT Council concur with the decisions of the Committee of Adjustment made on July 28, August 11 and August 25, 1994; 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" Official Plan Resolution #GPA-539-94 Amendment Application Part Lot 2, Moved by Councillor Dreslinski, seconded by Councillor Hannah Concession 3, former Township of Clarke THAT Report PD-97-94 be received for information. D09.0PA.90.007 Proposed Plan of Subdivision 18T-92011, Part Lot 33, Cone. 2 Former Township of Darlington D12.18T.92011 "CARRIED" Resolution #GPA-540-94 Moved by Councillor Dreslinski, seconded by Councillor Scott THAT Report PD-98-94 be received; THAT the Region of Durham be advised that the Municipality of Clarington recommends approval of the draft plan of subdivision 18T-92011 dated November 1993, as revised in red, subject to the conditions contained in Attachment No.1 to Report PD-98-94; 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 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; THAT the Holding (H) symbol be removed by By-law upon execution of a Subdivision Agreement; and THAT the interested parties listed in Report PD-98-94 and any delegation be advised of Council's decision. "CARRIED" 207 . . . G.P.& A. Minutes - 8- September 6, 1994 PLANNING DEPARTMENT CONT'D Rezoning Application W.E. Roth Construction Limited, Part Lot 10, Concession 1 Former Town of Bowmanville D14.DEV.89.075 Status Report on Site Plan Approvals from J an uary 1/94 to June 31/94, Municipality of Clarington Amendment to Development Charge By-law 92-105, Indexing Criteria, Municipality of Clarington Official Plan Amendment, Invar Industrial Limited Part Lots 19 & 20, Broken Front Concession, Town of Whitby D09.0PA.94.004 Resolution #GPA-541-94 Moved by Councillor Dreslinski, seconded by Councillor O'Toole THAT Report PD-99-94 be received; THAT the application to amend Comprehensive Zoning By-law 84-63 of the former Town of Newcastle, submitted by W. E. Roth Construction Limited be approved; THAT the By-law attached to Report PD-99-94 be forwarded to Council for approval; and THAT the interested parties listed in Report PD-99-94 and any delegation be advised of Council's decision. "CARRIED" Resolution #GPA-542-94 Moved by Councillor Scott, seconded by Councillor Dreslinski THAT Report PD-l00-94 be received for information. "CARRIED" Resolution #GPA-543-94 Moved by Councillor Scott, seconded by Councillor Hannah THAT Report PD-l 08-94 be tabled to the Council meeting scheduled for September 12, 1994. "CARRIED" Resolution #GPA-544-94 Moved by Councillor Dreslinski, seconded by Councillor O'Toole THAT Rerort PD-l01-94 be received; THAT the Town of Whitby and Region of Durham be advised that the Municipality of C1arington considers the proposed Official Plan Amendment submitted by Invar Industrial Limited to be premature subject to consideration of the concerns raised in Report PD-l01-94; THAT a copy of Report PD-l01-94 be forwarded to the Town of Whitby and Region of Durham Planning Departments; and 2n8 . . . G.P.& A. Minutes. - 9 - September 6, 1994 PLANNING DEPARTMENT CONT'D THAT the Region advise the Municipality of Clarington at such time as the Official Plan Amendment and Rezoning are approved. "CARRIED" Consolidated Hearing Resolution #GPA-545-94 Interim Waste Authority Proposed Moved by Councillor Hannah, seconded by Councillor O'Toole Durham Region Landfill Site EE11, THAT Report PD-l02-94 be received for information. Pickering D03.4858.1N The Oak Ridges Moraine Area Strategy for the Greater Toronto Area Draft for Public Discussion Residential Rights Act (Bill 120) Apartments in Houses Legislation Proposed Amendment to the City of Oshawa Official Plan Part II Plan for the Taunton Planning Area L l1.AP Data Exchange Agreement with the Regional Municipality of Durham with Respect to Ontario Base Mappi ng "CARRIED" Resolutior, #GPA-546-94 Moved by Councillor Hannah, seconded by Councillor Novak THAT Report PD-' 03-94 be tabled to the next General Purpose and Administration Committee Meeting scheduled to be held on September 19, 1994 to allow for information to be provided which outlines the extent of the Core and Corridor Areas. "CARRIED" Resolution #GPA-547-94 Moved by Councillor Dreslinksi, seconded by Councillor Hannah THAT Report PD-104-94 be received for information. "CARRIED" Resolution #GPA-548-94 Moved by Councillor Dreslinski, seconded by Councillor O'Toole THAT Report PD-l05-94 be received; THAT Report PD-l05-94 be approved as the comments of the Municipality of Clarington on the proposed amendment to the City of Oshawa Official Plan related to the Part II Plan for the Taunton Planning Area; and THAT the City of Oshawa Planning Department, the Durham Region Planning Department and any delegation be advised of Council's decision. "CARRIED" Resolution #GPA-549-94 Moved by Councillor Hannah, seconded by Councillor O'Toole THAT Report PD-l06-94 be received; and 209 . . . G.P.& A. Minutes - 10- September 6, 1994 PLANNING DEPARTMENT CONT'D Monthly Report on Building Permit Activity for July 1994 Pl0.4984.BU CLERK'S DEPARTMENT Parking Enforcement Monthly Report for Month of July, 1994 TREASURY DEPARTMENT Cash Activity Report April 1994 Fl0.5596.MO Cash Activity Report May 1994 FlO.5596.MO THAT the Clerk be authorized to execute the Data Exchange Agreement attached to Report PD-l06-94 with the Regional Municipality of Durham regarding the exchange and updating of digitized mapping including Ontario Base Mapping. "CARRIED" Resolution #GPA-550-94 Moved by Councillor Dreslinski, seconded by Councillor Novak THAT Report PD-109-94 be received for information. Councillor Novak chaired this portion of the meeting. Resolution #GPA-551-94 Moved by Councillor Dreslinski, seconded by Councillor Scott THAT Report CD-36-94 be received; and THAT a copy of Report CD-36-94 be forwarded to the Bowmanville B.I.A. for their information. "CARRIED" Councillor O'Toole chaired this portion of the meeting. Resolution #GPA-552-94 Moved by Councillor Dreslinski, seconded by Councillor Novak THAT Report TR-74-94 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 that the cash position of the Municipality of Clarington for the month ended April 30, 1994, is as shown on the schedule attached to Report TR-74-94; and THAT Part "A" of the expenditures for the month of April, 1994, be confirmed. "CARRIED" Resolution #GPA-553-94 Moved by Councillor Scott, seconded by Councillor Hannah THAT Report TR-75-94 be received; 210 . . . G.P.& A. Minutes -11- September 6, 1994 TREASURY DEPARTMENT CONT'D Cash Activity Report June 1994 F10.5596.MO Tender Awards - August Council Break Lease Agreement 247 King Street East Newcastle, Ontario L04.0859.KI THAT, in accordance with provision of Chapter M-45, Section 79 (1) of the Municipal Act, R.S.O.1990, the Treasurer reports that the cash position of the Municipality of Clarington for the month ended April 30, 1994, is as shown on the schedule attached to Report TR-75-94; and THAT Part "A" of the expenditures for the month of May, 1994, be confirmed. "CARRIED" Resolution #GPA-554-94 Moved by Councillor Dreslinski, seconded by Councillor Elliott THAT Report TR-76-94 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 that the cash position of the Municipality of Clarington for the month ended April 30, 1994, is as shown on the schedule attached to Report TR-76-94; and THAT Part "A" of the expenditures for the month of June, 1994, be confirmed. "CARRIED" Resolution #GPA-555-94 Moved by Mayor Hamre, seconded by Councillor Dreslinski THAT Report TR-77-94 be received and endorsed; THAT the By-law attached to Report TR-77-94, marked Schedule "A", be forwarded to Council for approval; THAT the additional funds required of approximately $250,000.00 for Tender CL94-12, Reconstruction of Station and Princess Streets and Construction of Leigh Street, Orono, be interim financed from the Public Works Lot Levy Reserve Fund; and THAT staff be authorized to make application to the Canada Ontario Infrastructure Works Program to reallocate any surplus funds from the approved municipal allotment to repay the Lot Levy Reserve Fund. "CARRIED" Resolution #GPA-S56-94 Moved by Councillor Scott, seconded by Councillor Dreslinski THAT Report TR-78-94 be received; 211 . . . G.P.& A. Minutes - 12- September 6, 1994 TREASURY DEPARTMENT CONT'f) Q94-10, Driveway Paving F 18.5293.GE Cash Activity Report July 1994 Fl0.5596.MO Tender CL94-37 Lawson Road Reconstruction Courtice - Received as a Hand Out THAT the By-law attached to Report TR-78-94, marked Schedule "A", be passed, authorizing the Mayor and the Clerk to sign a rental agreement with Claude Miller; and THAT Claude Miller be advised of Council's actions. "CARRIED" Resolution #GPA-557-94 Moved by Councillor Hannah, seconded by Councillor Dreslinski THAT Report TR-79-94 be received; THAT Tri-Son Contracting Inc., Prince Albert, Ontario, with a total bid in the amount of $27,418.36 (including taxes), being the lowest responsible bidder meeting all terms, conditions and specifications of Quotation Q94-1O, be awarded the contract for Driveway Paving, as required by the Municipality of Clarington, Department of Publ ic Works; and THAT the funds expended be provided from the approved 1994 Public Works Current Budget, FORTHWITH. "CARRIED" Resolution #GPA-558-94 Moved by Councillor Dreslinski, seconded by Mayor Hamre THAT Report TR-80-94 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 that the cash position of the Municipality of Clarington for the month ended April 30, 1994, is as shown on the schedule attached to Report TR-80-94; and THAT Part "A" of the expenditures for the month of July, 1994, be confirmed. "CARRIED" Resolution #GPA-559-94 Moved by Councillor Hannah, seconded by Councillor Novak THAT Report TR-81-94 be received; THAT Esposito Brothers Construction Ltd., Toronto, Ontario, with a total bid in the amount of $413,842.30, being the lowest responsible bidder meeting all terms, conditions and specifications of Tender CL94-37, be awarded the contract for the Lawson Road Reconstruction, Courtice, as required by the Department of Public Works; 212 . . . G.P.& A. Minutes - 13- September 6, 1994 TREASURY DEPARTMENT CONT'D FIRE DEPARTMENT Ontario Hydro Darl i ngton Nuclear Generating Station "Truck and Equipment" THAT the By-law attached to Report TR-81-94 marked Schedule "A" be forwarded to Council for approval; THAT the Municipality of Clarington's share of the total project cost be drawn from the Public Works Lot Levy Reserve Funds; THAT the additional funds required of approximately $37,815.94, be interim financed from the Publ ic Works Lot Levy Reserve Fund; and THAT staff be authorized to make application to the Canada Ontario Infrastructure Works Program to reallocate any surplus funds from the approved municipal allotment to repay the Lot Levy Reserve Fund, FORTHWITH. "CARRIED" Councillor Elliott chaired this portion of the meeting. Resolution #GPA-560-94 Moved by Councillor Dreslinski, seconded by Councillor O'Toole THAT Report FD-4-94 be received; and THAT Ontario Hydro be thanked for their contribution. COMMUNITY SERVICES DEPARTMENT "CARRIED" Animal Control Monthly Report for Month of July 1994 Councillor Dreslinski chaired this portion of the meeting. Resolution #GPA-561-94 Moved by Councillor O'Toole, seconded by Councillor Scott THAT Report CS-34-94 be received for information. PUBLIC WORKS DEPARTMENT "CARRIED" Extension of BI ue Box Service to the Rural Areas of Clarington Councillor Hannah chaired this portion of the meeting. Resolution #GPA-562-94 Moved by Mayor Hamre, seconded by Councillor Novak THAT Report WD-46-94 be received; and 213 . . . G.P.& A. Minutes - 14- September 6, 1994 PUBLIC WORKS DEPARTMENT CONT'D Road Widening 73 Waverly Road, Bowmanville Conveyance from Mr. John Meachin to the Municipality of Clarington ADMINISTRATION UNFINISHED BUSINESS OTHER BUSINESS THAT Durham Region be requested to pay the cost of the purchase of blue boxes and the collection cost for the extension of the Blue Box service to the rural areas of Clarington. "CARRIED" Resolution #GPA-563-94 Moved by Councillor Dreslinski, seconded by Councillor O'Toole THAT Report WD-47-94 be received; THAT Mr. Meachin's offer to pay one-half the cost of the reference plan up to a maximum of $1,000 be accepted; THAT the proposed By-law attached to Report WD-47-94 (Attachment No.4) be passed authorizing the Mayor and Clerk to execute the necessary documents to acquire from Mr. John Meachin the road widening as shown on Attachment No.1 to Report WD-47-94; and THAT Mr. Robert A. Alexander, Solicitor for Mr. Meachin, be advised of Council's decision. "CARRIED" There were no reports considered under this section of the Agenda. Resolution #GPA-564-94 Moved by Councillor O'Toole, seconded by Councillor Novak THAT the delegations of Ms. Diana Chappell, Mr. Keith Marlowe and Ms. Susan Taylor be acknowledged and received with appreciation. "CARRIED" Resolution #GPA-565-94 Moved by Councillor Dreslinski, seconded by Councillor Elliott THAT Mayor Hamre and Members of Council unanimously send words of thanks and congratulations to W. Stockwell and all members of his staff for their enthusiasm, participation and dedication towards the resounding success of "Clarington Day at the Ex" held on August 31, 1994 and that members of the media and the citizens of the Municipality of Clarington be commended and thanked for their support. 2 1 4CARRIED" . . . G.P.& A. Minutes ADJOURNMENT - 15- September 6, 1994 Resolution #GPA-566-94 Moved by Councillor O'Toole, seconded by Councillor Hannah THAT the meeting adjourn at 10:20 p.m. "CARRIED" ~~j:/: 215