HomeMy WebLinkAbout11/16/1992
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THE TOWN OF NEWCASTLE
General Purpose and Administration Committee
ROLL CALL
Present Were:
Also Present:
MINUTES
PUBLIC MEETING
November 16, 1992
Minutes of a regular meeting of the General
Purpose and Administration Committee held on
Monday, November 16, 1992 at 9:30 am.
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 (Until 11:45 am.)
Fire Chief, M. Creighton (Until 11:45 am.)
Director of Public Works, W. Evans (Until 11:45 am.)
Treasurer, M. Marano
Director of Planniog and Development, F. Wu (Until 11:45 am.)
Deputy Clerk, M. Knight
Mayor Hamre chaired this portion of the meeting.
Mayor Hamre advised that the minutes of the meeting held on
November 2, 1992 should be amended by deleting the word "with" in the
second paragraph of Resolution #GPA-682-92 and replacing it with "between".
Resolution #GPA-697-92
Moved by Councillor Dreslinski, seconded by Councillor O'Toole
THAT the minutes of a regular meeting of the General Purpose and
Administration Committee held on November 2, 1992 be approved as
amended.
"CARRIED"
Pursuant to Section 34, Subsection 12 of the Planniog Act, the Town of
Newcastle Council, through its General Purpose and Administration
Committee, is holding a Public Meeting for the following Rezoning
Application:
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G.P.& A Minutes
- 2 -
November 16, 1992
PUBLIC MEETING CONT'D.
PRESENTATION
(a) Proposed Zoning By-law Amendment - Part Lot 15 and 16, Concession 1,
former Township of Darlington - Juergen Drews
Before proceeding with this matter, the Chairman asked the Deputy Clerk to
advise on the manner of notice.
The Deputy Clerk advised that public notice for the rezoning application was
sent by first class mail on or before October 16, 1992 to all property owners
within 120 metres of the subject property in accordance with the latest
municipal assessment record. In addition, notice was also posted on the site
prior to October 16, 1992. This notice procedure is in compliance with
Ontario Regulation 404/83.
The Chairman announced that all persons wishing further notice of the
passage of the by-law should leave their name, address and telephone number
with the Clerk's Department before they leave.
The Chairman announced that the Director of Planniog 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) Juergen Drews - Report PD-228-92 - the purpose and effect of the
application is to permit the use of a take-out eating establishment, i.e., a
hot dog vending cart in front of the existing Canadian Tire Store.
Noone spoke in opposition to or in support of this application.
Juergen Drews, 2009 BlIRhnnll Street, Pickering. LlX 1C8, advised
Members of the Committee that he operates a similar type activity in Ajax
and that his business is successful. His hours of operation would be
11:00 am. until 4:00 p.m. or 5:00 p.m.
Bruce Cosburn, Cosburn Giberson T ..ndscape Architects, 7270 WnOObine
Avenue, Suite 100, Markham, L3R 4B9 - informed the Committee that a
Special Working Committee had been formed to review the former arena site.
The Committee was composed of 20 - 25 people, a membership which
reflected a broad representation of the municipality. Seven meetings were
held and the following criteria was established:
1. The former arena site should establish a liok to the downtown core;
2. This site should be the gateway and the focal entrance to the
Bowmanville Creek Valley;
3. It should be a passive park, and
4. It should reflect the past history of the site.
Mr. Cosburn displayed five conceptual plans which led to the Master Plan
which he subsequently displayed. He noted that this plan was unanimously
endorsed by the Working Committee. The Master Plan encompasses a clock
tower and water feature which were felt to be a very important visual
connection to the downtown core. The bandshell has a viewing deck into the
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G.P.& A Minutes
- 3-
November 16, 1992
PRESENTATION CONT'D.
DELEGATIONS
valley lands and a seating capacity of approximately 300 - 400 people. The
entrance walls would become "Theme" walls with plaques reflecting the
history of the Town for the public's interest. The main theme of the Master
Plan has a general sense of "more greenery" and "less paving". The Master
Plan reflects an organized trail system to deflect people from trespassing onto
adjacent private property. The park was considered too small to
accommodate general parking but will be accessible by the bandicapped. The
four-metre walkways will accommodate service vehicles.
(a) Irene Catsibris, Ghods Builders, 3293 Bayview Avenue, Suite 300,
Willowdale, M2M 4J5, - re: Report PD-215-92 - was called but was not
present.
(b) Mike polHnRIri appeared on behalf of Hannu HHlminen, K'ulditonrp
Corporation, 1748 RH_line Road West, Courtice, LIE 2T1, - articulated
concurrence with the contents of Report PD-232-92 with the exception of
Paragraphs 6.2 and 6.5 and suggested that the words "Block 28" be
replaced with "the westerly portion of Block 28".
(c) Mike Trudeau, 45 Scugog Street, Bowmanville, LIC 3H8, - re: Report
CS-38-92 - concurred with the comments made esrlier in the meeting by
Bruce Cosburn and advised that some 30 ideas suggested by the Working
Committee resulted in the five basic concepts prepared by Cosburn
Giberson Landscape Architects. The f1nal Master Plan was the
culmination of all the recommendations made by the Working Committee.
He represents Bowmanville Lions Club on the Working Committee and he
noted that the general feeling of the service groups and school children is
that they are willing to "roll up their sleeves" and participate in the
phasing of this project. He expressed willingness to help formalize this
project.
(d) George Armoyan, Nor-Arm Developments, 1280 Finch Avenue West, Suite
710, Downsview, M3J 3RB, - re: Letters of Credit for Royal Pines
Development and Pinetree Court Development - was called but was not
present.
Resolution #GPA-698-92
Moved by Councillor Dreslinski, seconded by Councillor Hannah
THAT the Committee recess for ten minutes.
"CARRIED"
The meeting reconvened at 10:25 am.
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G.P.& A Minutes
- 4-
November 16, 1992
PLANNING AND DEVELOPMENT
Rezoning Application
Juergen Drews
D14.DEV.92.044
Revised Subdivision
Application -
Bramalea Ltd.
D12.18T.76021
Removal of Holding
Symbol to Implement
Plan of Subdivision
Eiram Development
Corporation
D12.18T.89041
D14.DEV.89.051
Resolution #GPA-699-92
Moved by Councillor Hooper, seconded by Councillor Dreslinski
THAT Report PD-228-92 be received;
THAT the application to amend the Town of Newcastle Comprehensive
Zoning By-law 84-63, as amended, submitted by Juergen Drews, 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-228-92 and any
delegation be advised of Council's decision.
"CARRIEDII
Resolution #GPA-700-92
Moved by Councillor Hannah, seconded by Councillor Novak
THAT Report PD-229-92 be received;
THAT the Ministry of Municipal Affairs be advised that the Town of
Newcastle has no objection to the extension of draft approval for
subdivision 18T-76021 for a further one (1) year period to lapse on
December 30, 1993; and
THAT a copy of Report PD-229-92 and Council's decision be forwarded to
the Ministry of Municipal Affairs, the Regional Planning Department and
all interested parties listed in Report PD-229-92.
"CARRIED"
Resolution #GPA-701-92
Moved by Councillor Dreslinski, seconded by Councillor O'Toole
THAT Report PD-230-92 be received;
THAT the rezoning application submitted by Eiram Development
Corporation requesting the removal of the "Holding (H)' symbol from the
subject lands within Draft Plan of Subdivision 18T-89041 being Part of
Lots 9 and 10, Concession 2, former Town of Bowmanville for Phase 3 be
approved and the By-law attached to Report PD-230-92 be forwarded to
Council for approval;
THAT any delegation and those persons listed in Report PD-230-92 be
advised of Council's decision; and
THAT a copy of Report PD-230-92 and the amending by-law be forwarded
to the Region of Durham Planning Department.
"CARRIED"
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G.P.& A Minutes
- 5 -
November 16, 1992
PLANNING AND DEVELOPMENT CONT'D.
Sucee Subdivision
Certif'lCllte of Release
D12.18T.76063
Revision to Town
Approved Plan of
Subdivision -
D.G. Biddle on
Behalf of
Kiddicorp Inv.
D12.18T.89053
D14.DEV.90.070
Extension of Draft
Approval - Gal
Ontario Limited
D12.18T.81008
Discussion Pertaining
to Time Table for
Completion of the
Town of Newcastle
Otlicial Plan
Review Process
D25.3507.TO
Resolution #GP A-702-92
Moved by Councillor O'Toole, seconded by Councillor Novak
THAT Report PD-231-92 be received;
THAT, pursuant to the provisions of Paragraph 54 of the Subdivision
Agreement between the Town and Ronald J. Sucee and Gertrude Irene
Sucee, the Town has no objections to the issuance of the "Certillcate of
Releaselt;
THAT the Mayor and Clerk be authorized, by by-law, to execute on behalf
of the Town of Newcastle the "Certillcate of Release"; and
THAT Ronald J. Sucee and Gertrude Irene Sucee be informed of
Council's decision.
nCARRIED"
Resolution #GPA-703-92
Moved by Councillor Hannah, seconded by Councillor Hooper
THAT Report PD-232-92 be received and referred back to Staff for an
amendment to reflect the request made by Mike Polanski on behalf of
Kiddicorp Investments Limited and the revised report be submitted to
Council on November 23, 1992; and
THAT Mike Polanski be advised of Council's decision.
"CARRIED"
Resolution #GPA-704-92
Moved by Councillor Scott, seconded by Councillor Dreslinski
THAT Report PD-233-92 be received; and
THAT the Region of Durham be advised that the Town of Newcastle
objects to a further extension of draft approval for Subdivision 18T-81008.
IICARRIED"
Resolution #GPA-705-92
Moved by Councillor Hooper, seconded by Councillor Scott
THAT Report PD-234-92 be received for information.
IlCARRIED"
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G.P.& A Minutes
- 6 -
November 16, 1992
PLANNING AND DEVELOPMENT CONT'D.
Parking Enforcement
MontWy Report for
October, 1992
T02.1138.GE
Animal Control
Monthly Report
for October, 1992
P14.1304.GE
Monthly Report on
Building Permit
Activity for
October, 1992
P10.333.GE
CLERK'S DEPARTMENT
Historical Assessment
Records and
Collector's Rolls
Municipal Elections
Act Supplementary
Statement
C07.4302.GE
Resolution #GPA-706-92
Moved by Councillor Hooper, seconded by Councillor Novak
THAT Report PD-235-92 be received for information.
"CARRIED"
Resolution #GPA-707-92
Moved by Councillor Dreslinski, seconded by Councillor Scott
THAT Report PD-236-92 be received for information.
"CARRIED"
Resolution #GPA-708-92
Moved by Councillor Scott, seconded by Councillor Hooper
THAT Report PD-237-92 be received for information.
"CARRIED"
Councillor Novak chaired this portion of the meeting.
Resolution #GPA-709-92
Moved by Councillor O'Toole, seconded by Councillor Hooper
THAT Report CD-26-92 be received for information.
ltCARRIED"
Resolution #GPA-710-92
Moved by Councillor Hooper, seconded by Councillor Scott
THAT Report CD-27-92 be received for information.
"CARRIED"
Councillor O'Toole chaired this portion of the meeting.
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G.P.& A Minutes
- 7-
November 16, 1992
TREASURY DEPARTMENT
Cash Activity Report
September, 1992
Part A
F18.257.GE
Resolution #GP A-711-92
Moved by Councillor Hooper, seconded by Councillor Dreslinski
THAT Report TR-95-92 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 to Committee that
the cash position of the Town of Newcastle for the month ended
September 30, 1992, is as shown on the schedule attached to Report
TR-95-92; and
THAT Part A of the expenditures for the month of September, 1992 be
confirmed.
nCARRIEDII
Tender NW92-37, Resolution #GPA-712-92
Re-Roofmg Brownsdsle
Community Centre Moved by Councillor Scott, seconded by Councillor Dreslinski
F18.3837.QU
THAT Report TR-96-92 be received;
THAT Atelier's Roofmg and Sheet Metal Ltd., ]VIiRO;"""uga, Ontario, with
a total bid of $18,404.00 being the lowest responsible bidder meeting all
terms, conditions and SpeciflClltiOns of Tender NW92-37, be awarded the
contract for re-roofmg of the Brownsdsle Community Centre, for the
Town of Newcastle as required by the Department of Community
Services;
THAT the funds up to $15,000.00 required be drawn from the approved
1992 Community Services Capital Budget, Account #7029-X-0501, as
identified on page #177 of the Capital Budget; and
THAT the additional funds not to exceed $3,500.00 be drawn from the
approved 1992 Community Services Capital Budget, Account
#7029-X-0501, on page #179 of the Capital Budget, which resulted due to
the under-expenditure to paint the structural steel at the Newcastle
Arena
IlCARRlED"
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G.P.& A Minutes
- 8-
November 16, 1992
TREASURY DEPARTMENT CONT'D.
Tax Payments by Mail Resolution #GPA-713-92
Penalty Charges
F27.3843.CO Moved by Councillor Hooper, seconded by Councillor Novak
FIRE DEPARTMENT
THAT Report TR-97-92 be received;
THAT Council endorse the existing procedure detailed in Report
TR-97-92 respecting tax payments made by mail and applicable penalty
charges; and
THAT Mrs. Brenda Towler be advised of Council's decision and be
provided with a copy of Report TR-97-92.
IlCARRIED"
There were no reports considered under this section of the agenda.
COMMUNITY SERVICES DEPARTMENT
Councillor Dreslinski chaired this portion of the meeting.
Former Bowmanville
Memorial Arena Site
Queen Street,
Bowmanville
A19.2576.BO
Resolution #GPA-714-92
Moved by Councillor Hooper, seconded by Councillor O'Toole
THAT Report CS-38-92 be received;
THAT the Master Plan concept provided as Attachment #1 to Report
CS-38-92 be approved in principle;
THAT any development of the site be reviewed during the 1993 Budget
deliberations;
THAT the naming of the Park be deferred until the site has been
substantially developed for park purposes;
THAT the Director of Community Services thank the Working Committee
Members for their participation and provide them with a copy of the
Master Plan for the former arena site; and
THAT the Working Committee be advised of the actions taken by Council.
llCARRIED"
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G.P.& A Minutes
- 9-
November 16, 1992
COMMUNITY SERVICES DEPARTMENT CONT'D.
Request for Fence
P01.1490.GE
Resolution #GPA-715-92
Moved by Councillor Hooper, seconded by Councillor O'Toole
THAT Report CS-39-92 be received;
THAT Staffbe authorized to reimburse the Dixon's for 50% of the total
cost (materials and labour) of erecting a fence;
THAT the necessary funds in an amount not to exceed $800.00 be drawn
from the Working Funds Reserve (#2900-00001-0000);
THAT Robert and Norma Dixon be advised of action taken by Council;
and
THAT the Director of Community Services give a six month notice of
termination of the lease contract on this land
SEE FOLLOWING MOTIONS
Resolution #GPA-716-92
Moved by Mayor Hamre, seconded by Councillor Hannah
THAT the foregoing Resolution #GPA-715-92 be divided to allow for
consideration of Paragraph 5 separately.
IICARRIED"
Resolution #GPA-717-92
Moved by Councillor Hooper, seconded by Councillor O'Toole
THAT the Director of Community Services give a six month notice of
termination of the lease contract on this land.
"MOTION LOST"
Resolution #GPA-718-92
Moved by Councillor Hooper, seconded by Councillor O'Toole
THAT Report CS-39-92 be received;
THAT Staff be authorized to reimburse the Dixon's for 50% ofthe total
cost (materials and labour) of erecting a fence;
THAT the necessary funds in an amount not to exceed $800.00 be drawn
from the Working Funds Reserve (#2900-00001-0000); and
THAT Robert and Norma Dixon be advised of action taken by Council.
"CARRIED"
G.P.& A Minutes
- 10-
November 16, 1992
. COMMUNITY SERVICES DEPARTMENT CONT'D.
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Fine Paper Recycling
Program Municipal
Administrative Centre
E07.3824.GE
Resolution #GPA-719-92
Moved by Mayor Hamre, seconded by Councillor O'Toole
THAT Report CS-40-92 be received;
THAT the "frne paper recycling program" at the Municipal Administrative
Centre be continued; and
THAT a copy of Report CS-40-92 be forwarded to Ms. Evylin Stroud and
Ms. Kristen McCrae.
"CARRIED"
Councillor Hannah chaired this portion of the meeting.
PUBLIC WORKS DEPARTMENT
Unsafe Condition of
Bridge/Walkway Over
Soper Creek Between
Galbraith Court and
Peachtree Crescent in
Orchard Park
Subdivision
T06.3892.GE
Resolution #GPA-720-92
Moved by Councillor Hooper, seconded by Councillor Scott
THAT Report WD-84-92 be received; and
THAT Paul Brace, Manager of Transportation and Planning, The
Northumberland and Newcastle Board of Education, be advised of
Council's decision and be provided with a copy of Report WD-84-92.
"CARRIED AS AMENDED
LATER IN THE MEETING"
(SEE FOLLOWING AMENDING MOTION)
Resolution #GPA-721-92
Moved by Mayor Hamre, seconded by Councillor Dreslinski
THAT the foregoing Resolution #GPA-720-92 be amended by adding the
following thereto:
"THAT a copy of Report WD-84-92 and the letter dated September 28,
1992 from The Northumberland and Newcastle Board of Education be
forwarded to the Honourable Ruth Grier, Minister of the Environment
and Gord Mills, M.P.P."
"CARRIED"
The foregoing Resolution #GPA-720-92 was then put to a vote and
"CARRIED AS AMENDED".
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G.P.& A Minutes
Pedestrian Safety
Concerns, Fourth
Street, Bowmanville
T06.3892.GE
South Bowmanville
Industrial Park
Certiftcate of
Acceptance
Tunnel Works
D09.1826.S0
Request for
Encroachment
Agreement
The Estate of
Jessie Marie IJoyd
D16.LL
- 11 -
November 16, 1992
Resolution #GPA-722-92
Moved by Councillor Hooper, seconded by Councillor O'Toole
THAT Report WD-85-92 be received; and
THAT Gillian O'Connell and Hans D. Knecht be advised of Council's
decision and be provided with a copy of Report WD-85-92.
'CARRIED"
Resolution #GPA-723-92
Moved by Councillor O'Toole, seconded by Councillor Scott
THAT Report WD-86-92 be received; and
THAT the Director of Public Works be authorized to issue a "Certificate of
Acceptance" for the tunnel works, constructed within Plan lOR-3566.
"CARRIED"
Resolution #GPA-724-92
Moved by Councillor Dreslinski, seconded by Councillor Novak
THAT Report WD-87-92 be received;
THAT Council pass a by-law authorizing the Mayor and Clerk to enter
into an Encroachment Agreement, shown as Schedule "A" to Report
WD-87-92 to the proposed by-law (Attachment No.3 to Report
WD-87-92), with the Estate of Jessie Marie IJoyd to permit the house and
a frame building to encroach onto the road allowance between Lots 30
and 31, Concession 8, (Enfield Road) in the former Township of
Darlington;
THAT the applicant be responsible for all costs, such as survey and legal
costs, associated with this agreement;
THAT the Town's solicitor be directed to take all actions necessary to
complete the transaction; and
THAT Mr. J. A Yanch, LL.B., Solicitor for the applicant, be advised of
Council's decision.
"CARRIED"
G.P.& A Minutes
. PUBLIC WORKS DEPARTMENT CONT'D.
- 12 -
November 16, 1992
Removal of Tree
Barricades
Bowmanville Business
Improvement Area
D18.3811.BO
Resolution #GPA-725-92
Moved by Councillor Hooper, seconded by Councillor O'Toole
THAT Report WD-88-92 be received;
THAT the Director of Public Works be authorized to remove the tree
barricades in the Bowmanville Business Improvement Area with the
exception of those barricades which are protecting small trees;
THAT the tree barricades be stored for possible future use by the
Business Improvement Area; and
THAT Mr. Garth Gilpin, Secretary-Treasurer of the Bowmanville Business
Improvement Area be advised of Council's decision and be provided with a
copy of Report WD-88-92, FORTHWITH.
"CARRIED"
Councillor Scott chaired this portion of the meeting.
ADMINISTRATION
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Recommendations from Resolution #GPA-726-92
the Mayor's Task
Force on Economic Moved by Mayor Hamre, seconded by Councillor Dreslinski
Development
D02.972.GE THAT Report ADMIN-1l-92 be received;
THAT the comments contained in Report ADMIN-1l-92 be forwarded to
the Mayor's Task Force on Economic Development for information;
THAT the Mayor's Task Force on Economic Development be thanked for
its submission and advised that Council looks forward to ongoing
communication with the Mayor's Task Force; and
THAT Report ADMIN-1l-92 and the recommendations from the Mayor's
Task Force on Economic Development be referred to Staff for report in
conjunction with the Economic Development Strategy Report prepared by
Stephen Chait.
nCARRIEDII
Confidential
Report ADMIN-12-92
Resolution #GPA-727-92
Moved by Councillor Hooper, seconded by Councillor Novak
THAT Confidential Report ADMIN-12-92 be considered "In Camera".
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lICARRIEDII
G.P.& A Minutes
. ADMINISTRATION CONT'D.
-13 -
November 16, 1922
Resolution #GPA-728-92
Moved by Mayor Hamre, seconded by Councillor Dreslinski
THAT Confidential Report ADMIN-12-92 be referred to the end of the
agenda to be considered "In Camera'.
"CARRIED"
UNFINISHED BUSINESS
Rezoning Application Resolution #GPA-729-92
and Site Plan Approval
Ghods Builders Inc. Moved by Mayor Hamre, seconded by Councillor Hooper
D14.DEV.92.026
THAT Report PD-215-92 remain tabled until December 7, 1992; and
THAT Irene Catsibris, Ghods Builders Inc., be advised of Council's
decision.
ttCARRlED"
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Resolution #GOA-730-92
Moved by Mayor Hamre, seconded by Councillor Hannah
THAT the meeting be "In Camera".
"CARRIEDI!
Resolution #GPA-731-92
Moved by Councillor O'Toole, seconded by Councillor Novak
THAT the actions taken "In Camera" be approved.
'CARRIED"
OTHER BUSINESS
There were no items considered under this section of the agenda.
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G.P.& A Minutes
ADJOURNMENT
- 14-
November 16, 1992
Resolution #GPA-732-92
Moved by Mayor Hamre, seconded by Councillor Dreslinski
THAT the meeting adjourn at 12:05 p.rn.
"CARRIED"
!L~Ked
~ L-r:
Deput er --y.