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HomeMy WebLinkAbout06/03/1991 . . . THE TOWN OF NEWCASTLE General Purpose and Administration Committee ROLL CALL Present Were: Also Present: MINUTES PUBLIC MEETINGS June 3, 1991 Minutes of a regular meeting of the General Purpose and Administration Committee held on Monday, June 3, 1991 at 9:30 am. in the Council Chambers. Mayor M. Hubbard Councillor P. Deegan Councillor D. Hamre Councillor L. Hannah (Until 11:00 am.) Councillor K Hooper Councillor F. Stapleton Councillor A Wotten Chief ,AtlminiRtrative Officer, L. Kotseff Director of Community Services, J. Caruana (Until 2:40 p.m.) Fire Chief, M. Creighton (Until 2:40 p.m.) Director of Public Works, W. Evans (Until 2:40 p.m.) Treasurer, M. Marano Director of Planning and Development, F. Wu (Until 2:40 p.m.) Deputy Clerk, M. Knight Councillor Hamre chaired this portion of the meeting. Resolution #GPA-355-91 Moved by Councillor Wotten, seconded by Councillor Hannah THAT the minutes of a regular meeting of the General Purpose and Administration Committee held on May 21, 1991 be approved. "CARRIED" As required under the new Planning Act [Section 34(12)], Council is holding a public meeting prior to either adopting or rejecting the following: (a) Proposed Zoning By-law Amendment - Part Lot 35, Concession 3, former Township of Darlington - David Thomas on behalf of Mr. and Mrs. Checchia; (b) Proposed Zoning By-law Amendment and Proposed Neighbourhood Plan Amendment - Part Lot 30, Concession 3, former Township of Darlington - G.M. Sernas & Associates Ltd. on behalf of 848601 Ontario Ltd.; and 201 G.P.& A Minutes . PUBLIC MEETINGS . . - 2- June 3, 1991 (c) Proposed Zoning By-law Amendment - Part Lot 26, Broken Front Concession, former Township of Darlington - Browning-Ferris Industries (BFI) . Before proceeding with these matters, the Chairman asked the Deputy Clerk to advise on the manner of notice. The Deputy Clerk advised that: (a) Public notices were mailed to all property owners within 120 metres by May 3, 1991; (b) Notices of the public meetings were posted on each of the sites by May 3, 1991; and (c) The notices comply with the regu1ations under the Planning Act. The Chairman announced that any persons wishing further notice of the passage of the by-law, if passed, to leave their name, address and telephone number with the Deputy Clerk before they leave. The Chairman called on the Director of Planning and Development to briefly describe the purpose and effect of the by-laws and how the by-laws accomplish the stated purposes. The purpose and effect of the by-laws are as follows: (a) David Thomas on behalf of Mr. and Mrs. Checchia - to permit the creation of a maximum of three (3) residential lots; (b) G.M. Sernas & Associates Ltd on behalf of 848601 Ontario Ltd. - to permit the development of 100 townhouse units and a block for 54 dwelling units tota1ling 154 units; and (c) Browning-Ferris Industries Ltd. - to permit the construction and operation of a medical waste storage and incineration facility. The Chairman announced that questions may be asked concerning the manner of notice or the purpose and effect of the by-laws and that all questions must be asked through the Chair. The Chairman announced that Committee would hear from the objectors, then anyone in support, with the applicant speaking last. (a) David Thomas on behalf of Mr. and Mrs. Checchia - Report PD-122-91 Noone spoke in opposition to or in support of this application. The applicant was called but was not present. However, Mr. Checchia appeared later in the meeting to advise that he was in attendance to answer questions from the Committee. /02 G.P.& A Minutes . PUBLIC MEETINGS . . - 3- June 3, 1991 (b) G.M. Sernas & Associates Ltd. on behalf of 848601 Ontario Ltd. - Report PD-123-91 EvyIin Stroud, 89 Little Avenue, Bowmanvi11e, LIe 1J9, expressed opposition to this application because the lands in question are zoned agricultural and are environmenta1ly protected. No one spoke in support of this application. Bryce Jordan, G.M. Bernas & A........;.,t-es Ltd., 110 Scotia Court, Unit 41, Whitby, LlN 8Y7, appeared on behalf of the applicant and noted concurrence with the recommendations contained in Report PD-123-91 with the exception of Paragraph 9.1 which states that "no decisions be made on all existing and future development applications north of Nash Road within the Courtice Urban Area until such time as the Needs Study and Route Alignment Study for the extension of Adelaide Avenue have been completed. This policy will affect that area proposed as "Medium Density Block - Block 15" on the Plan of Subdivision...'. It is Mr. Jordan's intention to discuss this matter with Sta1f and hopefully resolve this situation to allow for the development. Mr. Jordan circulated a letter from Durham Region N on-Profit Housing dated June 3, 1991 wherein Valerie Cramner, Assistant General Manager, states that there is an established need for Non-Profit Housing in the Town of Newcastle and she is interested in keeping abreast of the progress of the Subdivision Application. (c) Browning-Ferris Industries (BFD - Report PD-124-91 Sn.."nne Elston, 1604 Bloor Street, Courtice, LlE 283, was present to bring a message from Helen MacDonald and advised that the approval of this application will create one more dumping ground for the Province of Ontario. If approved, this facility would receive 22 tonnes per day which is over one half of the 40 tonnes created by the Province. She noted that there are alternatives to incineration and has a deep concern not only for the community but the environment at large. The waste would be transported in regular 5-ton trucks which would be hazardous to the health of the residents should spillage occur. There is nothing to stop the facility from bringing in U.S. medical waste to a location which has not even been properly plumbed or sewered. She reiterated that, once this facility has been approved, the residents will never get rid of it. A further concern is the toxic ash emanating from the incineration. The alternative could be autoclaving. She requested that the Committee deny this application. 203 G.P.& A Minutes . PUBLIC MEETINGS . . - 4- June 3, 1991 Pam Callus, Courtice and Area Community A........u.tinn. p_O_ Box 253, BowmanviIle, LlC 21..1, articulated strong opposition to this proposal for the following reasons: - poor planning - the site is very close to permanent green space, Lake Ontario and the Darlington Nuclear Plant - there is a proposed residential development just west of this location - this facility will deter other industries from relocating to this area - devaluation of residential properties environmentally unsafe gases released in the air could harm the health of the residents and contaminste water supplies when newer technology is in place who will ensure that the old technology is rep1aced - the 3 R's principle - residents would have no control and would be at the environmental mercy of BFl - the municipality presently has more than its share of dumping grounds - the Courtice community is attempting to develop a positive identity and this project defeats the purpose. J_ Zameje, 414 GIPlttlAlP Avenue, Oahawa, LlJ 3H8, advised that she owns property in the near vicinity of this site and is strongly opposed to this application. She reiterated the concerns noted by Pam Callus. EvyIin Stroud, 89 Litt1e Avenue, Bowmanville, L1C LT9, concurred with the comments made by previous speakers and advised that her health might be further jeopardized by added pollution in the air. Carol Noble, 2761 BeIlwood Drive, Newcastle, LlB lL9, requested clarification of Paragraph 5.2.3 of Report PD-124-91 which states that: "to date, BFl has not applied for the approval of the proposed undertaking under the EPA..". She noted that this is a very important issue in this process. No one spoke in support of this application. Hubert Bourk:ue, VJCe-Pr-itlPnt. Enviromnenta1 Affairs, Browning-Ferris Industries, 185 The West Mall, Suite 1110, Etobicoke, M9C 5L5, advised that application must fll'st be made under the Environmental Assessment Act before proceeding to the Environmental Protection Act. He thanked the Committee and Sta1f members for their co-operation with this complex, highly technical process which requires extensive review. He advised that several meetings have taken place with numerous individuals and that there is a need for further communication with members of the community. He stated that BFI's first priority is compliance with environmental issues. BFl has spent a considerable amount of money towards this goal. It is BFl's intention to develop a facility that will serve Ontario only and BFl is wi1ling to put this in writing. He will personally undertake to meet with the residents to address their concerns. 204 G.P.& A Minutes . PUBUC MEETINGS DELEGATIONS . . - 5- June 3, 1991 He stated that more time is needed to discuss and clari1Y issues. He expressed a willingness to redesign the trucks carrying waste material. He will make available positive and negative press clippings to verify BF'I's track record. The ash generated by the incineration would be tested to determine if it is hazardous and then discarded in a regular landfill site or a hazardous disposal site. Approximately six municipalities were approached before application was made to the Town of Newcastle. Resolution #GPA-356-91 Moved by Councillor Stapleton, seconded by Councillor Wotten THAT the Committee recess for ten minutes. "CARRIEDtI The meeting reconvened at 10:40 a.m. (a) Don Welsh, R.R.#4, BowmanviIIe, L1C 3K5, advised that an application for a grant of $2,000.00 was made to the Newcastle Community Services Advisory Board by the Santa Claus Parada Committee. Council approved the amount of $1,000.00. He is disappointed with this decision and requested clarification of the reasons for denial, the criteria for the grant process and the reason why the Newcastle Community Services Advisory Board approved the grant which was subsequently denied by Council He advised that, should the total amount not be approved, plans will have to be altered and some activities will be cancelled. (b) Ewan Huxter, 60 ,T...-k....m Road, BowmanviIIe, L1C 2<::9, advised that his daughter, Crystal Huxter, operates a frozen yogurt cart at Mosport Park to help fund her University Education. He requested that she be granted a mobile licence for the Orono Fair and the A & P Parking Lot. (c) Murra;y Udain, 7 Bernard Avenue, Toronto, M5R lR3, advised that he contracted a trucking company to transport steel building material valued at approximately $10,000 - $15,000, from Toronto to his property in N ewtonville. The two loads of steel were delivered and placed on the road allowance. Because of a recent trucker's strike, he was unable to adhere to the Town's request that the steel be removed by May 15, 1991. He advised that he did not have enough time to remove the material and that the Town is requesting him to reimburse the amount of $2,385.10 which is the Town's cost incurred for the removal of the steel from the road allowance. He advised that he would reimburse the Town for this amount under protest. 205 G.P.& A Minutes . PRESENTATION . . - 6- June 3, 1991 Councillor Wotten made a declaration of interest with respect to the presentation on Highway #407; vacated his chair and refrained from discussion and voting on the subject matter. Councillor Wotten's property may be directly affected by the proposed Highway #407 Route. Patrick Reynolds, Projed MI.Inager - Highway #407, Ministry of Transportation, Transportation pl......ir,g Section, 3rd Floor, Atrium Tower, 1201 WiJson Avenue, Downsview, MSM Us, circulated the following documentation for the Committee's information: - Highway #407!Transit Transportation Corridor - Route Planning/Environmental Asaessment Study - Study Organization - Highway #407!Transit Route Planning/Environmental Assessment Study Schedule - Highway #48 to Highway #35/#115 - May, 1991 - Presentations of Technically Preferred Route - May/June, 1991- Highway #407!Transit Study - Highway #48 to Highway #35/#115 - Highway #407!Transit Transportation Corridor - Route Planning and Environmental Assessment Study - Highway #48 to Highway #35/#115 - Advance Property Purchase Criteria - A map of the technically preferred and alternative routes - May, 1991 He advised that several public information meetings have been held and the comments received from the public were taken into consideration during the selection of the technically preferred route. He advised that property acquisition is normally initiated two to three years in advance of the Ministry's scheduled construction period If owners of properties within the limits of the technically preferred route incur hardship because of the future right-of-way requirements, the Ministry will consider the advanced purchase on the basis of a willing seller/willing buyer. An owner may demonstrate hardship if a property, which is substantially contained within the future right-of-way requirements, has not sold after being listed on the open market at a reasonable price for a reasonable period of time or if permits for development which otherwise would have been approved are denied because of the Ministry's proposals. Advance acqnisition will be predicated on the avai1ability of funding within a given year. The impact of the Ministry's proposals on property values in the area, whether of a positive or negative nature, are not considered in the Ministry's property evaluation. He advised that more public information meetings will be held in the near future and subsequently, more detailed plans will be forwarded to the Town of Newcastle at which time Council's decisions will be requested on the Highway #407 Preferred Route. Chris Lumley, displayed a map of the Highway #407 Transit Transportation Corridor and gave the justnlClltions for the whnioAl1y preferred route from Markham to the Oshawa/l'own of Newcastle Border. ~n/ ~.) D G.P.& A Minutes . PRESENTATION . DELEGATIONS . - 7- June 3, 1991 D. W. Coutts, P. Eng.. VIOO-Pr'!siIiPnt, Transportation, C.C. Parker Consultants T .i-mited. Consulting Profl!llllion Engineers, 1400 Rymal Road East, HR111i1tnn, LOR lPO, displayed a map of the Highway #407/Transit Transportation Corridor from Oshawa to Highways #35/#115. He indicated that various factors were taken into consideration before selection of a preferred route could be undertaken: - Environmentally Sensitive Areas - Stream and Valley Lands - Conservation Areas - Mosport Park - Oak Ridges Moraine, and - the complexity of interconnecting links. He advised that, hopefully, no land will be "frozen" because of the impending freeway. Resolution #GPA-357-91 Moved by Mayor Hubbard, seconded by Councillor Deegan THAT the presentation of Messrs. P. Reynolds, C. Lumley and D. Coutts be received for information. "CARRIEDII Resolution #GPA-358-91 Moved by Councillor Stapleton, seconded by Councillor Wotten THAT the Committee recess until 1:00 p.m. "CARRIEDII The meeting reconvened at 1:00 p.m. (d) Bernie Gates, 9 Nelaon Street, Bowmanvi1Ie, LIC 1E6, re: Report PD-125-91, advised that he is the owner of Lot 10, which abuts the land being rezoned. He noted a concern pertaining to drainage and would like to see a site plan of the proposal. He requested clarification of the ownership of the lands in question. ~n7 !.U G.P.& A Minutes . DELEGATIONS . . - 8- June 3, 1991 (0 Andrew Bezubiak, 59 Beaver Street North, Newcastle, LlB lH6, appeared on behalf of his father, Joseph Bezubiak and on behalf of Joseph Victor Bezubiak with respect to Report PD-125-91. He questioned the reason for Mr. Stephenson's request for rezoning to obtain a large linancial gain at the expense of surrounding residents? Approval of this application would lead to increased air and noise pollution and would create vandalism. He noted that this long narrow property, 600' in depth, only has one access on Highway #2. Development of this site would create a huge eyesore, devalue surrounding homes, rura1 quality of life would be lost and surrounding residents' homes would back onto commercial property. He made reference to Paragraph 4.3 of Report PD- 125-91 which states that ...'written correspondence to Mr. Bezubiak and his solicitor have been unanswered, and Mr. Stephenson has provided information confmning his ownership of the disputed lands...". He circulated a copy of the Tax Billa for 1983 and 1984, a copy of the survey and a copy of the deed of land dated September 12, 1956 for the information of the Committee. He noted that the Town of Newcastle had been contacted several times to ascertain if a severance was ever made and challenged Mr. Stephenson on the ownership of Lot 7. He requested that this application be postponed until such time as the ownership of the land has been resolved. (h) Don Wright, 85 Beaver Street North, Newcastle, LlB lH6, re: Report PD-125-91, advised that he is the owner of Lot 9 which abuts this property. He noted that he would like to inspect the site plan before making a positive or negative comment on the proposal. He suggested that if the land is rezoned to a commercial designation, Lots 3 - 10 inclusive should also be rezoned commercial (i) IJoyd StephP11RtlT1, 106 King Street East, Newcastle, L1B 1H5, advised that he is pleased with the contents of Report PD-125-91. He informed the Committee that Mr. Bezubiak's deed is dated 1983 and his deed to the property is dated 1973. He undertook to have the property surveyed and forwarded a copy of the survey for Mr. Bezubiak's comments but received no reply. He circulated a document bearing twenty-one signstures of residents who would like to see a bank, grocery store or a store similar to K-Mart being erected on this site. He advised that he has no objection to the Town c1arifYing ownership of this land before the application process continues. G) Steve Posti1, 390 Bay Street, Suite 1710, Toronto, M5H 2Y2, was called but was not present. He advised earlier in the meeting that he concurs with the recommendations contained in Report PD-128-91. 208 - 9 - June 3, 1991 G.P.& A Minutes . PLANNING AND DEVELOPMENT . . Rezoning Application David Thomas on behalf of Mr. and Mrs. Checchia D14.DEV.91.015 Rezoning, Subdivision and Neighbourhood Plan Amendment Applications 848601 Ontario Ltd. D12.18T.91006 D14.DEV.91.017 Resolution #GPA-359.91 Moved by Councillor Stapleton, seconded by Councillor Deegan THAT Report PD-122-91 be received; THAT the application to amend the Town of Newcastle Comprehensive Zoning By-law 84-63, as amended, submitted by David Thomas on behalf of Mr. & Mrs. Checchia be referred back to Sta1f for further processing and the preparation of a subsequent report upon receipt of all outstanding comments; and THAT the Durham Region Planning Department, and all interested parties listed in Report PD-122-91 and any delegation be advised of Council's decision. 'CARRIED" Resolution #GPA-360-91 Moved by Councillor Stapleton, seconded by Councillor Wotten THAT Report PD-123-91 be received; THAT the application to amend the Town of Newcastle Comprehensive Zoning By-law 84-63, as amended, submitted by G.M. Sernas on behalf of 848601 Ontario Limited be referred back to Sta1f 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-123-91 and any delegation be advised of Council's decision. IICARRIEDII 709 G.P.& A Minutes . PLANNING AND DEVELOPMENT . . Rezoning Application Browning-Ferris Industries (BFD D14.DEV.90.096 Rezoning and Official Plan Amendment Mr. Stephenson D14.DEV.90.081 D09.0P A91.006 -10- June 3, 1991 Resolution #GPA-361-91 Moved by Councillor Wotten, seconded by Councillor Deegan THAT Report PD-124-91 be received; THAT Rezoning Application DEV 90-096 submitted by Browning-Ferris Industries to permit the construction of a Medical Waste Storage and Incineration Facility in Part Lot 26, B.F.C., former Township of Darlington, be referred back to Sta1f for further processing and the preparation of a subsequent report; THAT the Region of Durham be requested to retain a technical consultant to review the Environmental Assessment documents, and that Town Sta1f be permitted to participate in discussions with such consultant and be provided with copies of reports prepared by the consultant; and THAT the applicant, the Region of Durham Planning Department, the Ministry of the Environment, the interested parties listed in Report PD-124-91 and any delegation be advised of Council's decision. "MOTION LOST" Resolution #GP A-362-92 Moved by Mayor Hubbard, seconded by Councillor Stapleton THAT Report PD-124-91 be received; THAT Rezoning Application DEV 90-096 submitted by Browning-Ferris Industries to permit the construction of a medical waste storage and incineration facility in Part Lot 26, B.F.C., former Township of Darlington be denied; and THAT the applicant, the Region of Durham Planning Department, the Ministry of the Environment, the interested parties listed in Report PD-124-91 and any delegation be advised of Council's decision. l'CARRIED" Resolution #GPA-363-91 Moved by Mayor Hubbard, seconded by Councillor Hooper THAT Report PD-125-91 be received; THAT Report PD-125-91 be referred to the Town Solicitor for research and report on ownership of Part Lot 28, Concession 2, former Township of Clarke; and THAT the interested parties listed in Report PD-125-91 and the delegations be advised, FORTHWITH. 71 n ..,' '-' 'CARRIED" . . . G.P.& A Minutes Monitoring of the Decisions of the Committee of Adjustment for the meeting of May 23, 1991 D13.1142.CO Removal of "Holding (H)" Symbol to Implement Plan of Subdivision Ashdale Capital Corporation Ltd. D14.DEV.88.041 D12.18T.88024 - 11 - June 3, 1991 Resolution #GPA-364-91 Moved by Councillor Wotten, seconded by Councillor Hooper THAT Report PD-126-91 be received; THAT Council concur with the decisions of the Committee of Adjustment made at its meeting of May 22, 1991; 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-365-91 Moved by Councillor Stapleton, seconded by Councillor Wotten THAT Report PD-127-91 be received; THAT the Rezoning Application submitted by Ashdale Capital Corporation Ltd. requesting the removal of the 'Holding (H)" symbol from the subject lands within Draft Plan of Subdivision 18T-88024 being Part of Lots 9, Concession 2, former Town of Bowmanville be approved and the By-law attached to Report PD-127-91 be forwarded to Council for approval; THAT the interested parties listed in Report PD-127-91 and the delegations be advised of Council's decision; and THAT a copy of Report PD-127-91 and the amending by-law be forwarded to the Region of Durham Planning Department. 'CARRIED" Proposed Revisions to Resolution #GPA-368-91 Draft Plan of Subdivision Moved by Councillor Stapleton, seconded by Councillor Deegan Penwest Developments Ltd. THAT Report PD-128-91 be received; D12.18T.76011 THAT the Plan of Subdivision 18T-76011, revised and dated December 19, 1990, submitted by Conroy Dowson Planning Consultants Ltd., Project No. 75-17-7 on behalf of Pen west Developments Ltd be denied; THAT the Ministry of Municipal Affairs be advised of the decision of Council and that a copy of Report PD-128-91 be forwarded to the Ministry of Municipal Affairs; and THAT the interested parties listed in Report PD-128-91 and any delegation be advised of Council's decision. 'CARRIED" "J 1 1 ...; I G.P.& A Minutes . PLANNING AND DEVELOPMENT - 12 - June 3, 1991 Modification to Proposed Official Plan Amendment Ming Sun Holdings D09.0PA89.95 Resolution #GPA-367-91 Moved by Mayor Hubbard, seconded by Councillor Stapleton THAT Report PD-129-91 be received; THAT the Modification to the proposed Official Plan Amendment No. 39 to the Town of Newcastle Official Plan attached to Report PD-129-91 be approved; THAT the Region of Durham, the Ministry of Municipal Affairs and the interested parties listed in Report PD-129-91 and any delegation be advised of Council's decision; and THAT the Region of Durham be forwarded a copy of Report PD-129-91. "CARRIEDII Sign By-law Amendment Resolution #GPA-368-91 T07.1270.81 Moved by Mayor Hubbard, seconded by Councillor Stapleton . THAT Report PD-131-91 be received; and THAT the By-law attached to Report PD-131-91 to amend the Town of Newcastle Sign By-law 76-25, as amended, be approved. "CARRIED!! Councillor Stapleton made a declaration of interest with respect to Report CD-16-91; vacated his chair and refrained from discussion and voting on the subject matter. Councillor Stapleton is an auctioneer. Councillor Wotten made a declaration of interested with respect to Report CD-16-91; vacated his chair and refrained from discussion and voting on the subject matter. Councillor Wotten is an auctioneer. CLERK'S DEPARTMENT Offence Provisions of Various Town By-laws D01.316.GE Resolution #GPA-369-91 Moved by Councillor Hooper, seconded by Councillor Deegan THAT Report CD-16-91 be received; and THAT the by-laws attached to Report CD-18-91 be forwarded to Council for passage. . 'CARRIED" ;12 - 13- June 3, 1991 G.P.& il Minutes . CLERK'S DEPARTMENT . . Request for Break- Open Ticket Licence (Nevada) The Great Pine Ridge Kinettes P09.1402.GE Request for Break- Open Ticket Licence (Nevada) Brownsdale Community Centre P09.1402.GE Request for Break- Open Ticket Licence (Nevada) The Great Pine Ridge Kinsmen Club Incorporated P09.1402.GE Councillor Wotten chaired this portion of the meeting. Resolution #GPA-370-91 Moved by Councillor Hooper, seconded by Councillor Deegan THAT Report CD-17-91 be tabled until such time as the applicant has reviewed the contents of the report and has been afforded the opportunity to appear before the Committee. 'CARRIED" Resolution #GPA-371-91 Moved by Councillor Hooper, seconded by Councillor Deegan THAT Report CD-18-91 be tabled until such time as the applicant has reviewed the contents of the report and has been afforded the opportunity to appear before the Committee. IlCARRIED" Resolution #GPA-372-91 Moved by Councillor Hooper, seconded by Councillor Deegan THAT Report CD-19-91 be tabled until such time as the applicant has reviewed the contents of the report and has been afforded the opportunity to appear before the Committee. 'CARRIED" Application for Resolution #GPA-373-91 Designated Property Grant - Northcutt Moved by Councillor Stapleton, seconded by Councillor Deegan & Elliot Funeral Home R01.1769.WE THAT Report CD-20-91 be received; THAT a Designated Property Grant in the amount of $3,000.00 be approved for Northcutt & Elliott Funeral Home; THAT the funds required be taken from the Miscellaneous Clearing Account #1003-00015-0000; and THAT the Ontario Heritage Foundation, Mr. Cory Kuipers and Mrs. Phyllis Dewell, Chairman, Local Architectural Conservation Advisory Committee be advised of Council's decision. 'CARRIED" )13 ,c. I G.P.& A Minutes . CLERK'S DEPARTMENT . . Application for Designated Property Grant - St. George's Church R01.1618.ED Application for Designated Property Grant - Thomas Bassett House R01.2531.TE Application for Designated Property Grant - Daniel Hogarth House R01.2532.DA - 14- June 3, 1991 Resolution #GPA-374-91 Moved by Councillor Hamre, seconded by Councillor Hooper THAT Report CD-21-91 be received; THAT a designated Property Grant in the amount of $3,000.00 be approved for St. George's Church; THAT the funds required be taken from the Miscellaneous Clearing Account #1003-00015-0000; and THAT the Ontario Heritage Foundation, Mrs. Diana Granfield and Mrs. Phyllis Dewell, Chairman, Local Architectural Conservation Advisory Board be advised of Council's decision. 'CARRIED" Resolution #GPA-375-91 Moved by Councillor Deegan, seconded by Councillor Hamre THAT Report CD-22-91 be received; THAT a Designated Property Grant in the amount of $3,000.00 be approved for the Thomas Bassett House; THAT the funds required be taken from the Miscellaneous Clearing Account #1001-00015-0000; and THAT the Ontario Heritage Foundation, Mr. and Mrs. Hastie and Mrs. Phyllis Dewell, Chairman, Loca1 Architectural Conservation Advisory Committee be advised of Council's decision. "CARRIED' Resolution #GPA-376-91 Moved by Councillor Hamre, seconded by Councillor Deegan THAT Report CD-23-91 be received; THAT a Designated Property Grant in the amount of $2,000.00 be approved for Daniel Hogarth House; THAT the funds required be taken from the Miscellaneous Clearing Account # 1003-00015-0000; and THAT the Ontario Heritage Foundation, Mr. and Mrs. Brudek and Mrs. Phyllis Dewell, Chairman, Local Architectural Conservation Advisory Committee be advised of Council's decision. "CARRIED' 214 G.P.& A Minutes . CLERK'S DEPARTMENT Application for Resolution #GPA-377-91 Designated Property Grant - Masonic Lodge Moved by Councillor Hamre, seconded by Councillor Stapleton R01.2533.Kl - 15- June 3, 1991 THAT Report CD-24-91 be received; THAT a Designated Property Grant in the amount of $3,000.00 be approved for the Masonic Lodge; THAT the funds required be taken from the Miscellaneous Clearing Account #1003-00015-0000; and THAT the Ontario Heritage Foundation, Mr. William Paterson, Bowmanville Masonic Holdings and Mrs. Phyllis Dewell, Chairman, Local Architectural Conservation Advisory Committee be advised of Council's decision. ltCARRIEDII Councillor Deegan chaired this portion of the meeting. TREASURY DEPARTMENT . Tender NW91-19, Resolution #GPA-378-91 Repairs to Orono Swimming and Wading Moved by Councillor Hamre, seconded by Councillor Stapleton Pools F18.257.GE THAT Report TR-41-91 be received; THAT S & T General Sandblasting, Claremont, Ontario, with a total bid in the amount of $20,431.15 (Bid $16,718.75 + $2,600.00 deck repairs + $1,112.40 repairs to coping stone = $20,431.15), being the lowest responsible bidder meeting all terms, conditions and specifications of Tender NW91-19, be awarded the contract for the repairs to Orono Swimming and Wading Pools; and THAT the funds be drawn from the 1991 approved Community Services Capital Budget, Account #7607-00003-0501, FORTHWITH. "CARRIED' . ill:; CI...J - 16- June 3, 1991 G.P.& A Minutes . TREASURY DEPARTMENT . . Tender NW91-18, VJSuai Arts Centre Renovations F18.257.GE FIRE DEPARTMENT Resolution #GPA-379-91 Moved by Councillor Hooper, seconded by Councillor Hamre THAT Report TR-42-91 be received; THAT Veenstra Construction Ltd., Bowmanville, Ontario, with a bid in the amount of $13,906.00 being the lowest responsible bidder meeting all terms, conditions and specifications of Tender NW91-18, be awarded the contract for the Visual Arts Centre Renovations; and THAT the funds be drawn from the 1991 approved Community Services Capital Budget, Account #7029-00003-0501, FORTHWITH. 'CARRIED' There were no reports considered under this section of the agenda COMMUNITY SERVICES DEPARTMENT There were no reports considered under this section of the agenda. PUBUC WORKS DEPARTMENT Provision of Consulting Engineers Prestonvale Road Courtice L04.2530.BI Resolution #GPA-380-91 Moved by Mayor Hubbard, seconded by Councillor Hamre THAT Report WD-45-91 be received; THAT the fIrm of D.G. Biddle and Associates Limited be retained to furniah professional engineering services for the detailed design and contract administration during construction of Prestonvale Road from Phair Avenue southerly to Bloor Street (Regional Road 22); and THAT the Mayor and Clerk be authorized to execute an Engineering Agreement with D.G. Biddle and Associates Limited. ttCARRIED" 216 G.P.& A Minutes . PUBLIC WORKS DEPARTMENT . . Safety Concerns, Students Walking to Bowmanville Senior Public School and Bowmanville High School T08.1196.GE Request for Traffic Control Signals at the Intersection of King's Highway #2 and Holt Road T07.428.GE Safety Concerns for Students at S.T.Worden Public School, Nash Road T08.1196.GE - 17- June 3, 1991 Resolution #GPA-381.91 Moved by Councillor Stapleton, seconded by Councillor Hamre THAT Report WD-46-91 be received; THAT Vanstone Bridge, which meets the Ministry of Transportation design criteria, not be modified to provide a pedestrian barrier; THAT the Town amend the sidewalk clearing tender to specny that Roenigk Drive and Vanstone Bridge sidewalks be cleared of snow and ice prior to 8:00 a.m.; and THAT Mr. R. T. Maiowney be advised of Council's decision. "CARRIED' Resolution #GPA-382-91 Moved by Councillor Stapleton, seconded by Councillor Hooper THAT Report WD-47-91 be received for information. "CARRIED' Resolution #GPA-383-91 Moved by Councillor Hamre, seconded by Councillor Stapleton THAT Report WD-48-91 be received; THAT a School Crossing Guard not be placed at the Nash Road/Centerfield Drive intersection; THAT the existing 50 km per hour speed zone on Nash Road between Townline Road North and George Reynolds Drive remain unchanged and not be decreased to 40 km per hour; and THAT Mr. R. T. Maiowney, Director of Education and Secretary, Northumberland and Newcastle Board of Education, be advised of Council's decision. IlCARRIED!I ~ 17 L. - 18- June 3, 1991 G.P.& A Minutes . PUBLlC WORKS DEPARTMENT . . Hockaday Court Subdivision, Plan 10M-795 CertUtcate of Acceptance and Assumption By-law D12.18T.86058 ADMINISTRATION UNFINISHED BUSINESS Request for Grant Santa Claus Parade Mobile Licence Refreshment Vehicle Resolution #GPA-384-91 Moved by Mayor Hubbard, seconded by Councillor Wotten THAT Report WD-49-91 be received; THAT the Director of Public Works be authorized to issue a "CertnlCllte of Acceptance' for the roads, storm drainsge system, street lights and other related works, construction within Plan 10M- 795; and THAT Council approve the by-law attached to Report WD-49-91 assuming tbe streets within Plan 10M-795, as public highways. 'CARRIED" Mayor Hubbard chaired this portion of the meeting. There were no reports considered under this section of the agenda Resolution #GPA-385-91 Moved by Councillor Hamre, seconded by Councillor Wotten THAT the delegation of Mr. Don Welah be acknowledged; THAT Mr. Welsh's request for a grant pertaining to the Santa Claus Parade be referred to the Treasurer for review and report for information purposes; and THAT Mr. Don Welah be advised of Council's decision, FORTHWITH. nCARRIEDII Resolution #GPA-386-91 Moved by Councillor Hamre, seconded by Councillor Wotten THAT the delegation of Mr. Ewan Huxter and Ms. Crystal Huxter be acknowledged; THAT the request for a mobile licence for a refreshment vehicle be referred to the Planning Department for review and recommendation; and THAT Mr. Ewan Huxter and Ms. Crystal Huxter be advised of Council's decision. IICARRIED" )18 G.P.& A Minutes . UNFINISHED BUSINESS - 19- June 3, 1991 Removal of Steel Newtonville Road Resolution #GPA-387-91 Moved by Councillor Hamre, seconded by Councillor Wotten THAT the delegation of Mr. Murray Udain be received; THAT Sta1f continue the process as outlined in the memorandum dated May 22, 1991; and THAT Mr. Murray Udain be advised of Council's decision. "CARRIEDII C.AO. President of O.M.AA Resolution #GPA-388-91 Moved by Councillor Stapleton, seconded by Councillor Hamre THAT the Chief Administrative Officer, L. Kotseff, be congratulated on his recent appointment as President of the Ontario Municipal Administrators Association. "CARRIEDII . Resolution #GPA-389-91 Moved by Councillor Wotten, seconded by Councillor Stapleton THAT the meeting be "In Camera". "CARRIEDII Resolution #GPA-390-91 Moved by Councillor Wotten, seconded by Councillor Hooper THAT the actions taken "In Camera" be approved. 'CARRIED" OTHER BUSINESS There were no items considered under this section of the agenda . )19 G.P.& A Minutes .i ADJOURNMENT . . - 20 - Resolution #GPA-391-91 June 3, 1991 Moved by Councillor Wotten, seconded by Councillor Hooper THAT the meeting adjourn at 3:00 p.m. IlCARRIED" ~~ ~d Depu er )70