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HomeMy WebLinkAbout05/19/1992 . . . THE TOWN OF NEWCASTLE General Purpose and Administration Committee ROLL CALL Present Were: Also Present: MINUTES PUBLIC MEETINGS May 19, 1992 Minutes of a regular meeting of the General Purpose and Administration Committee held on Tuesday, May 19, 1992 at 6:00 p.m. in the Council Chambers. Mayor D. Hamre Councillor A Dreslinski Councillor L. Hannah Councillor K. Hooper Councillor M. Novak Councillor J. O'Toole Councillor D. Scott Chief Administrative Officer, L. Kotseff Director of Community Services, J. Caruana Fire Chief, M. Creighton Director of Public Works, W. Evans Deputy Treasurer, J. Rzeszut Director of Planning and Development, F. Wu Deputy Clerk, M. Knight Mayor Hamre chaired this portion of the meeting. At Councillor Hooper's request, a moment of silence was observed in remembrance of the coal miners who lost their lives in the Westray mine disaster in Plymouth, Nova Scotia. Resolution #GPA-379-92 Moved by Councillor DresJinski, seconded by Councillor Hannah THAT the minutes of a regular meeting of the General Purpose and Administration Committee held on May 4, 1992, be approved. "CARRIED" Pursuant to Section 34, Subsection 12 of the Planning Act, the Town of Newcastle Council, through its General Purpose and Administrative Committee, is holding a Public Meeting for the following Rezoning Applications: (a) Proposed Zoning By-law Amendment - Part Lot 14, Broken Front Concession, former Town of Bowmanville - Ivan Porter on Behalf of King Pin Ltd.; ?l. :...-'~ I . . . G.P.& A Minutes .2- May 19, 1992 PUBLIC MEETINGS CONT'D. (b) Proposed Zoning By-law Amendment - Part Lot 35, Concession 3, former Township of Darlington - Antonio Checchia; (c) Proposed Zoning By-law Amendment - Part Lot 11, Concession 1, former Town of Bowmanville - Canadian Foresters Project (Eastern) Group; and (d) Proposed Zoning By-law Amendment - Part Lot 31, Concession 2, former Township of Darlington - Claret Investments. Pursuant to Section 17(2), and Section 21(1) of the Planning Act, the Town is also holding a Public Meeting for the following OffICial Plan Amendment application: (e) Proposed OffICial Plan Amendment - Part Lot 26, Concession 6, former Township of Darlington - Westlake (821010 Ontario Ltd.). 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 all rezoning applications were sent by fIrst class mail on or before April 19, 1992 to all property owners within 120 metres of the subject property in accordance to the latest municipal assessment record In addition, notices were also posted on sites prior to April 19, 1992. This notice procedure is in compliance to Ontario Regulation 404/83. Puhlic notice for the offICial plan amendment was placed in local newspapers on or before April 8, 1992. This notice procedure is in compliance with Ontario Regulation 402/83. The Chairman announced that any persons wishing further notice of the passage of the by-law, should leave their name, address and telephone number with the Deputy Clerk before they leave. 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) Ivan Porter on behalf of King Pin Ltd. - Report PD-113-92 - the purpose and effect of this application is to permit a second eating establiaIunent of approximately 446 m2 floor area. Noone spoke in opposition to or in support of this application. The applicant and his solicitor were present to answer questions from the Committee. )1 'j 1_ ,) l..... . . . G.P.& A Minutes - 3 - May 19, 1992 PUBLIC MEETINGS CONT'D. DELEGATIONS (b) Antouio Checchia - Report PD-114-92 - the purpose and effect of this application is to permit the creation of two residential lots. Noone spoke in opposition to or in support of this application. The applicant was called but was not present. (c) Canadisn Foresters (Eastern) Project - Report PD-115-92 - the purpose and effect of this application is to permit the development of an additional five (5) residential units. No one spoke in opposition to or in support of this application. The applicant was present to answer questions from the Committee. (d) Claret Investments - Report PD-116-92 - the purpose and effect of this application is to implement the development of a plan of subdivision consisting of two (2) single family dwellings, one (1) semi-detached dwelling and twelve (12) street townhouse units for a total of 16 units and a commercial block. Noone spoke in opposition to or in support of this application. The applicant was present to answer questions from the Committee. (e) Westlake (821010 Ontario Limited) - Report PD-129-92 - the purpose and effect of this application is to permit the development of a Plan of Subdivision consisting of forty (40) residential lots and two (2) blocks for five (5) future residential lots. Pat Dyck, R.R. #1, Hampton, LOB lJO, articulated a concern pertaining to the adverse effect which this development will have on the water table and the heavy vehicular traffIC situation generated from the development. Noone spoke in support of this application. Bruce Rondeon, 821010 Ontario Ltd., 278 Union Ave~ Prince Albert, LOB lPO, was present to answer question from the Committee. (a) Doug Cook, P.O. Box 177, Iittle Britain, KOM 2CO, referred to his letter dated April 28, 1992, addressed to Mayor Diane Hamre, wherein he requested an exemption from Paragraph 9 of By-law No. 91-95, being a by-law to regulate and licence refreshment vehicles within the Town of Newcastle, which states "no vehicle shall be used to conduct business within 60 metres of the boundary line of any park or within 60 metres of the property on which an eating establiaIunent is located". He requested permission to have a second refreshment vehicle operate at the gas station on Liberty Street by Memorial Park. .-.., ("'I ... / 'J J . . . G.P.& A Minutes - 4- May 19, 1992 DELEGATIONS CONT'D. (b) Bill Panta, 4272 r ...k_hnre Road, R.R. #8, Newcastle, advised that he has been an owner of the property located at 4272 Lakeshore Road since 1967. Since this time, the frequency of freight and passenger trains travelling from Toronto to Montreal and vice versa, near his driveway, has increased to approximately 40 - 50 in a 24-hour period. He has recently been informed that the CNR has made application to the Ministry of Transportation of Ontario to raise the speed limit of trains to 160 km/h and has a major concern specifICally as it relates to his 12-year old daughter travelling to and from schooL He has held a meeting with the CNR, CPR and the Ministry of Transportation of Ontario officiaIs who have advised him of the dangerous situation pertaining to his driveway. He advised that the Ministry of Transportation of Ontario will be corresponding with the Town of Newcastle and requested support from the Town of Newcastle in resolving this issue. (c) Muriel Stainton, 1642 Tal1ntnn Road East, R.R. #1, Hampton, LOB lJO, reiterated her concerns expressed at the General Purpose and Administration Committee meeting held on April 21, 1992 at which time she circulated a petition containing three signatures opposing the rezoning application submitted by Bryan MacLean. She noted concurrence with the recommendations contained in Report PD-123-92 to deny this application. (d) Stephen Shine, 2 sm-- Street South, Suite 705, Osbawa, LlH 7L1, informed the Committee that he is a solicitor appearing on behalf of Messrs. Winston and Bryan MacLean. His review of Report PD-123-92 indicates that most responding agencies have no objection to this application and that the two abutting homeowners located to the east and the west have not objected to this application. He indicated that Mr. MacLean has been operating a successful business for approximately four years and employs a staff of ten. He noted concern with the fact that the Secondary Plan for the Hamlet proposed in 1988 has no clear timetable for completion and, in view of the fact that this is an existing commercial enterprise wishing to relocate across the street, he wishes to amend the application to request a temporary rezoning for a period of up to three years. (e) Wmston and Marianne V....r""'n, 1641 Taunton Road East, Hampton, LOB lJO, were represented by Stephen Shine who spoke earlier in the meeting. (I) George Vella, c/o Bryan v....r .....n, R.R. #1, Hampton, LOB lJO, advised prior to the meeting that he would not be appearing as a delegation. (g) Bryan Ma~r ""'n, R.R. #1, Hampton, LOB lJo, was represented by Stephen Shine who spoke earlier in the meeting. ".1/1 /. 1""+ ,- -' ' . . . G.P.& A Minutes - 5 - May 19, 1992 PLANNING AND DEVELOPMENT Resolution #GPA-380-92 Rezoning Application Ivan Porter on behalf of King Pin Ltd D14.DEV.92-019 Rezoning Application Antonio Checchia D14.DEV.92.021 Rezoning Application Canadian Foresters Project (Eastern) Group D14.DEV.92.023 Moved by Councillor Hooper, seconded by Councillor Novak THAT Report PD-113-92 be received; THAT the application to amend the Town of Newcastle Comprehensive Zoning By-law 84-63, as amended, submitted by Ivan Porter on behalf of King Pin 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, all interested parties listed in Report PD-113-92 and any delegation be advised of Council's decision. "CARRIED" Resolution #GPA-381-92 Moved by Councillor IiRnnah, seconded by Councillor O'Toole THAT Report PD-114-92 be received; THAT the application to amend the Town of Newcastle Comprehensive Zoning By-law 64-63, as amended, submitted by Antonio Checchia be referred back to Staff for further processing and the preparation of a subsequent report upon receipt of all outstanding comments; and THAT any delegation and those persons listed in Report PD-114-92 be advised of Council's decision. "CARRIED" Resolution #GPA-382-92 Moved by Councillor Dreslinski, seconded by Councillor Scott THAT Report PD-115-92 be received; THAT the application to amend the Town of Newcastle Comprehensive Zoning By-law 84-63, as amended, submitted by Eugene Timoon on behalf of the Canadian Foresters Project (Eastern) Group be referred back to Staff for further processing; and THAT the interested parties listed in Report PD-115-92 and any delegation be advised of Council's decision. "CARRIED" 'i:J.. ,- ~ - . . G.P.& A Minutes - 6- May 19, 1992 PLANNING AND DEVELOPMENT CONT'D. Rezoning Application Claret Investments D14.DEV.90.104 Resolution #GPA-383-92 Moved by Councillor Hannah, seconded by Councillor Hooper THAT Report PD-116-92 be received; THAT the application to amend the Town of Newcastle Comprehensive Zoning By-law 84-63, as amended, submitted by WDM Consultants 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-116-92 and any delegation be advised of Council's decision. "CARRIED" OffICial Plan Amendment Resolution #GPA-384-92 821010 Ontario Limited (Westlake Estates) Moved by Councillor Hooper, seconded by Councillor Hannah D09.0P A89.042 D14.DEV.89.055 THAT Report PD-129-92 be received; D12.18T.89023 THAT Amendment #50 to the Town of Newcastle Official Plan be adopted by by-law to permit the designation of the Hamlet of Solina as a Hamlet for Growth in accordance with Attachment No.2 to Report PD-129-92; THAT the Proposed Plan of Subdivision 18T-89038 revised and dated May 8, 1992 and red-line revised, as per Attachment No.1 to Report PD-129-92, be approved subject to conditions contained in Attachment No. 4 to Report PD-129-92; THAT the Mayor and Clerk be authorized, by by-law, to execute a Subdivision Agreement between the Owner and the Town of Newcastle at such time as the agreement has been finalized to the satisfaction of the Director of Public Works and the Director of Planning; THAT the amendment to By-law 84-63 attached to Report PD-129-92 as Attachment No.3 be forwarded to Council for approval and that the "Holding(H)" symbol be removed by By-law upon execution of a Subdivision Agreement; THAT a copy of Report PD-129-92 and Council's decision be forwarded to the Ministry of Municipal Affairs and Region of Durham Planning Department; and THAT the interested parties listed in Report PD-129-92 be advised of Council's decision. IICARRIED" :2 ,J () - 7- May 19, 1992 G.P.& A Minutes . PLANNING AND DEVELOPMENT CONT'D. . . Penwest Development Corporation Limited Certificate of Release D12.18T.87002 Courtice Heights North Phase II Certificate of Release D12.18T.76048 Courtice Heights South - CertifICate of Release D12.18T.76027 Resolution #GPA-385-92 Moved by Councillor O'Toole, seconded by Councillor Dres1inski THAT Report PD-117-92 be received; THAT, pursuant to the provisions of Paragraph 5.26 of the Subdivision Agreement between the Town and Penwest Development Corporation Limited, the Town has no objections to the issuance of the "Certificate of Release"; THAT the Mayor and Clerk be authorized, by by.law, to execute on behalf of the Town of Newcastle the "Certificate of Release"; and THAT Penwest Developments Corporation Limited be informed of Council's decision. "CARRIED" Resolution #GPA-386-92 Moved by Councillor Dreslinski, seconded by Councillor Scott THAT Report PD-118-92 be received; THAT, pursuant to the provisions of Paragraph 5.26 of the Subdivision Agreement between the Town and Claret Investments Limited and Rexgate Holdings Limited, the Town has no objections to the issuance of the "Certificate of Release"; THAT the Mayor and Clerk be authorized, by by-law, to execute on behalf of the Town of Newcastle the "Certificate of Release"; and THAT Claret Investments Limited and Rexgate Holdings Limited be informed of Council's decision. "CARRIED" Resolution #GPA-387-92 Moved by Councillor Hooper, seconded by Councillor Hannah THAT Report PD-119-92 be received; THAT, pursuant to the provisions of Paragraph 5.26 of the Subdivision Agreement between the Town and Claret Investments Limited and Rexgate Holdings Limited, the Town has no objections to the issuance of the "CertifICate of Release"; THAT the Mayor and Clerk be authorized, by by-law, to execute on behalf of the Town of Newcastle the "Certificate of Release"; and THAT Claret Investments Limited and Rexgate Holdings Limited be informed of Council's decision. "CARRIED" ~-'i -I ~U J - 8- May 19, 1992 G.P.& A Minutes . PLANNING AND DEVELOPMENT CONT'D. . . Rivervalley Estates Phase 3 - Certificate of Release D12.18T.75526 Highland Gardens H. Kassinger Construction Ltd Certificate of Release D12.18T.86075 Burketon Hills Estates . Certificate of Release D12.18T.75362 Resolution #GPA-388-92 Moved by Councillor Dreslinski, seconded by Councillor O'Toole THAT Report PD.120-92 be received; THAT, pursuant to the provisions of Paragraph 5.26 of the Subdivision Agreement between the Town and Veltri and Sons Corporation, the Town has no objections to the issuance of the "Certificate of Release"; THAT the Mayor and Clerk be authorized, by by-law, to execute on behalf of the Town of Newcastle the "Certificate of Release"; and THAT Veltri and Sons Corporation be informed of Council's decision. "CARRIED" Resolution #GPA-389-92 Moved by Councillor Hooper, seconded by Councillor Dreslinski THAT Report PD-121-92 be received; THAT, pursuant to the provisions of Paragraph 5.26 of the Subdivision Agreement between the Town and H. Kassinger Construction Limited, the Town has no objections to the issuance of the "Certificate of Release"; THAT the Mayor and Clerk be authorized, by by-law, to execute on behalf of the Town of Newcastle the "Certificate of Release"; and THAT H. Kassinger Construction Limited be informed of Council's decision. "CARRIED" Resolution #GPA-390-92 Moved by Councillor Dres1inski, seconded by Councillor O'Toole THAT Report PD-122-92 be received; THAT, pursuant to the provisions of Paragraph 54 of the Subdivision Agreement between the Town and United Counties Holding, Veltri and Son Limited, Lesron Enterprises Limited and Susan Ann Swartz, the Town has no objections to the issuance of the "Certificate of Release"; THAT the Mayor and Clerk be authorized, by by-law, to execute on behalf of the Town of Newcastle the "Certificate of Release"; and THAT United Counties Holding, Veltri and Son Limited, Lesron Enterprises Limited and Susan Ann Swartz be informed of Council's decision. IlCARRIED" r, ,'I ( !.u0 - 9- May 19, 1992 G.P.& A Minutes . PLANNING AND DEVELOPMENT CONT'D. . . Rezoning Application Bryan MacLean D14.DEV.90.107 Monitoring of the Decisions of the Committee of Adjustment D13.3808.AP Town of Newcastle Proposed Street Name D19.1466.MU Resolution #GPA-391-92 Moved by Councillor O'Toole, seconded by Councillor Hannah THAT Report PD-123-92 be tabled to allow the applicant to amend the application by requesting a temporary rezoning which will be considered at the next General Purpose and Administration Committee meeting to be held on June 1, 1992. "MOTION LOST" Resolution #GPA-392-92 Moved by Councillor Hooper, seconded by Councillor Scott THAT Report PD-123-92 be received; THAT the application to amend the Town of Newcastle Comprehensive Zoning By-law 84-63, as amended, submitted by Bryan MacLean, be denied; and THAT the interested parties listed in Report PD-123-92 and any delegation be advised of Council's decision. t'CARRIEDIt Resolution #GPA-393-92 Moved by Councillor Hooper, seconded by Councillor Hannah THAT Report PD-124-92 be received; THAT Council concur with the decisions of the Committee of Adjustment made at its meetings of April 30 and May 7, 1992; 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-394-92 Moved by Councillor Hooper, seconded by Councillor Dresllnski THAT Report PD-125-92 be received; THAT By-law 86-112, being a by-law to establish a Street Name Map and Street Name Inventory in the Town of Newcastle be amended by adding the name "Gaud Gate" within part of Lot 15, Concession 3, former Township of Darlington; 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 Inventory in the Town of Newcastle. "CARRIED" ') ".-, U J - 10 - May 19, 1992 G.P.& A Minutes . PLANNING AND DEVELOPMENT CONT'D. . . Phase 4: Bowmanville Main Central Area Study Technical Feasibility and Station Location for Full GO Rail Service to Bowmanville T03.1285.GO Parking Enforcement Monthly Report for April, 1992 T02.3890.GE Animal Control Monthly Report for Month of April, 1992 P14.3873.GE Monthly Report on Building Permit Activity for April, 1992 P10.3871.GE Resolution #GPA-395-92 Moved by Councillor O'Toole, seconded by Councillor Scott THAT Report PD-127-92 be received; THAT the Terms of Reference for the Bowmanville Main Central Study be expanded to examine the techuical feasibility and station location for full GO Rail Service to Bowmanville, as indicated on Attachment No.1 to Report PD-127-92; THAT the Study Area for the Bowmanville Main Central Area Study be expanded as shown on Attachment No.2 to Report PD-127-92 to address GO Rail Station location options; THAT the Minister of Transportation be requested to provide a 75% subsidy for all costs associated with such Study; THAT Staff be authorized to engage the consulting fIrm of Berridge Lewinberg Greenberg Ltd. and their subconsultants for this additional work subject to confirmation of the subsidy from the Ministry of Transportation; and THAT a copy of Report PD-127-92 and Council's decision be forwarded to the Ministry of Transportation, Gord Mills, M.P.P., GO Transit, and the Region of Durham Planning Department. "CARRIED" Resolution #GPA-396-92 Moved by Councillor DresJinski, seconded by Councillor Novak THAT Report PD-130-92 be received for information. "CARRIED!! Resolution #GPA-397-92 Moved by Councillor Hannah, seconded by Councillor O'Toole THAT Report PD-131-92 be received for information. "CARRIEDII Resolution #GPA-398-92 Moved by Councillor Dreslinski, seconded by Councillor Novak THAT Report PD-132-92 be received for information. "CARRIED" Councillor Hooper made a declaration of interest with respect to Resolution #GPA-362-92 contained in the General Purpose and Administration Committee minutes of the meeting held on May 4, 1992. Councillor Hooper's son-in-law is an officer of a company referenced in Report TR-34-92. 211:' . . . G.P.& A Minutes CLERK'S DEPARTMENT Records Retention System for the Town of Newcastle . 11 - May 19, 1992 Councillor Novak chaired this portion of the meeting. Resolution #GPA-399-92 Moved by Councillor O'Toole, seconded by Councillor Hooper THAT Report CD-15-92 be received; THAT the records retention by-law attached to Report CD-15-92 be forwarded to Council for passage; and THAT the by-law be forwarded to Deloitte, Touche, the Town's Auditor, for approval. IICARRIEDtt Councillor O'Toole chaired this portion of the meeting. TREASURY DEPARTMENT Co-operative Tender T440-92, Supply and Delivery of Uuleaded Gasoline and Diesel Fuel F18.3837.GE Resolution #GPA-400-92 Moved by Councillor Dreslinski, seconded by Councillor Hannah THAT Report TR-24-92 be received; THAT Sunoco Inc., North York, Ontario, with a total bid price of $52,884.60 (part "A") Uuleaded Gasoline and $118,046.22 (part "B') Diesel Fuel, being the lowest responsible bidder meeting all terms, conditions and specifications of the Region of Durham Co-Operative Tender T440-92, be awarded the supply contract for Parts "A" and "B", as required by the Town of Newcastle; and THAT the required funds be drawn from the 1992 Operating Fleet budgets. ttCARRIED" Tender NW92-19, One Resolution #GPA-401-92 (1) Only Four Wheel Drive Tractor C/W Moved by Councillor Hooper, seconded by Councillor Novak Loader F18.3837.GE THAT Report TR-40-92 be received; THAT Evergreen Farm and Garden Ltd., Orono, Ontario, with a total bid of $21,178.40, being the lowest responsible bidder meeting all terms, conditions and specifICations of Tender NW92-19, be awarded the contract to supply and deliver one (1) only Four Wheel Drive Tractor c/w Loader, to the Town of Newcastle as required by the Department of Community Services; and THAT the funds required be drawn from the approved 1992 Community Services Capital budget, Account #7603-00001-0505. "CARRIED" ')'\ ~ I - 12- May 19, 1992 G.P.& A Minutes . TREASURY DEPARTMENT CONT'D. . . Tender NW92-7, Reconstruction of Concession Street F18.3837.GE Tender NW92-21, Gravel Crushing and Hauling F18.3837.GE F1RE DEPARTMENT COMMUNITY SERVICES Award for Sidney B. Rutherford Woods! Walk Park Resolution #GPA-402-92 Moved by Mayor Hamre, seconded by Councillor Dres1inski THAT Report TR-41-92 be received; THAT Hard Co Construction Ltd, Whitby, Ontario, with a total bid in the amount of $814,938.82, being the lowest responsible bidder meeting all terms, conditions and specifications of Tender NW92-7, be awarded the contract for the Reconstruction of Concession Street, as required by the Department of Public Works; THAT the funds in the amount of $730,000.00 be drawn from the approved 1992 Public Works Capital budget, Account #7205-92002-X; and THAT the Development Charge Reserve Fund - Public Works, replenish the existing Lov Levy Reserve Fund for the value of the contributions made to this project (as identified in the body of Report TR-41-92). "CARRIED" Resolution #GPA-403-92 Moved by Councillor Hannah, seconded by Councillor Scott THAT Report TR-42-92 be received; THAT Robert E. Young Construction Ltd., Ennismore, Ontario, with a total bid in the amount of $76,826.00 being the lowest responsible bidder meeting all terms, conditions and specifications of Tender NW92-21, be awarded the contract to provide Gravel Crushing and Hauling, as required by the Town of Newcastle; and THAT the funds expended be provided from the approved 1992 Public Works Road Maintenance and Construction budget. "CARRIED" There were no reports considered under this section of the agenda. Councillor Dreslinski chaired this portion of the meeting. Resolution #GPA-404-92 Moved by Councillor O'Toole, seconded by Councillor Novak THAT Report CS-20-92 be received for information. "CARRIED AS AMENDED LATER IN THE MEETING" (SEE FOLWWING AMENDING MOTION) ') J ) '-_ L G.P.& A Minutes - 13 - May 19, 1992 . COMMUNITY SERVICES DEPARTMENT CONT'D. Resolution #GPA-405-92 Moved by Mayor Hamre, seconded by Councillor Hannah THAT the foregoing Resolution #GPA-404-92 be amended by adding thereto: "and that arrangements be made for a plaque which indicates the Landscape Ontario Awards of Excellence awarded to Sidney B. Rutherford Wood/Walk Park and thanking area residents for their involvement and dedication." "CARRIED" The foregoing Resolution #GPA-404-92 was then put to a vote and CARRIED AS AMENDED. Community Services Resolution #GPA-406-92 Department - Building Services and Facilities Moved by Councillor Hooper, seconded by Councillor Novak Capital Work Program Schedule THAT Report CS-21-92 be received for information. "CARRIED AS AMENDED LATER IN THE MEETING" (SEE FOLLOWING AMENDING MOTION) . Resolution #GPA-407-92 Moved by Mayor Hamre, seconded by Councillor Hannah THAT the foregoing Resolution #GPA-406-92 be amended by adding thereto: "and, that Mr. Hannu Halminen, Chairman, Courtice Ratepayers Association, be appointed as liaison to the Technical Advisory Committee for the Courtice Community Facility as a Non-Voting Member". "CARRIED" The foregoing Resolution #GPA-406-92 was then put to a vote and CARRIED AS AMENDED. PUBLIC WORKS DEPARTMENT There were no reports considered under this section of the agenda. Councillor Scott chaired this portion of the meeting. ADMINISTRATION Reimbursement for Councillors' Expenses Resolution #GPA-408-92 . Moved by Councillor Hooper, seconded by Councillor Hannah THAT Report ADMIN-6-92 be received and referred back to staff for submission of a revised report to the next General Purpose and Administration Committee meeting to be held on June 1, 1992. llCARRIEDII 21J G.P.& A Minutes . ADMINISTRATION CONT'D. . . A Bill to Allow for the Expansion of the Service Area of Some Municipal Hydro Utilities - 14 - May 19, 1992 Resolution #GPA-409-92 Moved by Mayor Hamre, seconded by Councillor Hannah THAT Report ADMIN-7-92 be received; THAT Council regards the proposed legislation to be a very significant and benefICial change which Council supports subject to the specifIC recommendations set out below; SPECIFICALLY: THAT Council supports the recommendations contained in the Report to the Newcastle Hydro-Electric Commission dated February 21, 1992 submitted to it by Mr. David Clark, its General Manager; THAT Council supports the proposed process and appeal procedures; THAT the proposed legislation should be amended to reduce the delay period before a by-law may be passed to expand the service areas of the Newcastle Hydro-Electric Commission to one year from the date on which the proposed new legislation comes into force; THAT Council supports the right of appeal to the Ontario Municipal Board of a person who requests that Council pass a by-law to further expand the service areas after the expiry of five years following the passing of a by-law to add to the service areas of the Newcastle Hydro-Electric Commission; THAT Council supports the removal of the authority to reduce the service areas of the N ewcastle Hydro-Electric Commission; THAT the proposed legislation should be amended to make it clear that the criteria to be had regard to by Council and the Ontario Municipal Board stated in the legislation are not the only criteria that may be considered; THAT the legislation should be amended to give effect to the Commission's recommendations concerning the price to be paid for Ontario Hydro's retail distribution facilities which price should be reduced by any clean-up costs associated with the facilities; THAT the legislation should defme the term "accumulated depreciation"; THAT the reasonable cost of the Town and the Newcastle Hydro-Electric Commission of preparing studies and doing evaluations necessary to an expansion of the service areas should be reimbursed by Ontario Hydro; THAT the payment of costs of absorption, training and additional benefits to employees of Ontario Hydro who transfer to the Commission should be the responsibility of Ontario Hydro; THAT before designating employees to be transferred to the Commission, Ontario Hydro should be required to consult the Commission and take into account its reasonable requirements with regard to its staffing; THAT transitional assistance as recommended by the working Group rather than as contained in the proposed legislation should be provided by Ontario Hydro; )1 ,-id G.P.& A Minutes . ADMINISTRATION CONT'D. THAT Council should recommend that the legislation be amended to implement the Working Group's recommendation that the rural rate assistance be provided to former rural customers of Ontario Hydro within an expanded service area for the fIrst fIve years following its addition to the service ares of the Newcastle Hydro-Electric Commission; - 15 - May 19, 1992 THAT this report be sent to: (a) Mr. John Savage, Ministry of Energy; (b) Ontario Hydro; (c) Mr. D. Clark, Newcastle Hydro-Electric Commission; and (d) Mr. George Moore, Newcastle Hydro-Electric Commission. "CARRIED" Mayor Hamre chaired this portion of the meeting. UNFINISHED BUSINESS Resolution #GPA-410-92 . Moved by Councillor Hooper, seconded by Councillor O'Toole THAT the delegation of Mr. Doug Cooke be acknowledged; THAT a Committee composed of two or three persons, including Mayor Hamre, be established to review the contents of By-law No. 91-95, being a by-law to regulate and licence refreshment vehicles within the Town of Newcastle; THAT the request of Mr. Doug Cook for an exemption from Paragraph 9 of By-law No. 91-95 be reviewed and addressed by preparation of a report; and THAT Mr. Doug Cook be advised of Council's decision. IICARRIED" Resolution #GPA-411-92 Moved by Councillor Hannah, seconded by Councillor Hooper THAT the delegation of Mr. Bill Panta be acknowledged; THAT Mr. Bill Panta be advised of the Town of Newcastle's willingness to support his request to resolve the dangerous situation pertaining to his driveway as it relates to CNR and CPR trains; and THAT Mr. Bill Panta and Mr. Ross Stevenson, MP, be advised of Council's decision. "CARRIED" . .'.... 1 / , .--' . . . G.P.& A Minutes OTHER BUSINESS ADJOURNMENT - 16- May 19, 1992 Resolution #GPA-412-92 Moved by Councillor Hooper, seconded byl Councillor Dres1inski THAT the same Committee established ~~. the purpose of reviewing the refreshment vehicle by-law be also reques ed to review and report on the contents of By-law No. 89-108, being a by-law to r te the setting off of fireworks and the sale of fll"eworks. i "CARRIED" i Resolution #GPA-413-92 i I Moved by Councillor Hannah, seconded ~ Councillor O'Toole THAT the Fire Chief be requested to revit~ and report on the Burning Permit By-law No. 75-33, as amended by By-law roo 90-178, as it relates to agricultural areas. nCARRIED" Resolution #GPA-414-92 Moved by Councillor O'Toole, seconded by Councillor Novak THAT the meeting adjourn at 8:35 p.m. "CARRIED" ~.~ Dep er '7 '),1.. r-,