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HomeMy WebLinkAbout07/08/1991 . . . THE TOWN OF NEWCASTLE General Purpose and Administration Committee July 8, 1991 ROLL CALL Present Were: Also Present: MINUTES PUBLIC MEETINGS Minutes of a regular meeting of the General Purpose and Administration Committee held on Monday, July 8, 1991 at 9:30 a.m. in the Council Chambers. Mayor M. Hubbard Councillor P. Deegan Councillor D. Hamre Councillor L. Hannah Councillor K Hooper Councillor F. Stapleton Councillor A Wotten Chief Administrative Officer, L. Kotseff Director of Community Services, J. Caruana (Until 2:45 p.m.) Fire Chief, M. Creighton (Until 2:45 p.m.) Director of Public Works, W. Evans (Until 2:45 p.m.) Treasurer, M. Marano PJanning Manager, Development Review Branch, L. Taylor (Until 2:45 p.m.) Deputy Clerk, M. Knight Councillor Hamre chaired this portion of the meeting. Resolution #GPA.445-91 Moved by Councillor Wotten, seconded by Councillor Hannah THAT the minutes of a regular meeting of the General Purpose and Administration Committee held on June 17, 1991 be approved. "CARRIED" As required under the new PJanning Act [Section 34(12)], Council is holding a public meeting prior to either adopting or rejecting the following: (a) Proposed Zoning By-Jaw Amendment - Part Lot 34, Concession 2, former Township of Darlington - Rosebridge Newcastle Inc.; (b) Proposed Zoning By-Jaw Amendment - Part Lot 10, Concession 2, former Township of Clarke - Walter Hale; and . . . G.P.& A Minutes PUBLIC MEETINGS - 2- July 8, 1991 (c) Proposed Official Plan and Zoning By-Jaw Amendments - Part Lots 28 and 29, Lots 30 and 31, Broken Front Concession, former Village of Newcastle - Bramalea Limited. 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 June 22, 1991; (b) Notices of the public meetings were posted on each of the sites by June 22, 1991; and (c) The notices comply with the regulations under the Planning Act. The Chairman announced that any persons wishing further notice of the passage of the by-Jaw, if passed, to leave their name, address and telephone number with the Deputy Clerk before they leave. The Chairman called on the Director of PJanning and Development to briefly describe the purpose and effect of the by-Jaws and how the by-Jaws accomplish the stated purposes. The purpose and effect of the by-Jaws are as follows: (a) Rosebridge Newcastle Inc. - to permit the development of a mixed use project totalling 4,646 square metres of commercial floor space, consisting of 3,717 square metres of retail commercial and 929 square metres of office commercial and 110 apartment units; (b) Walter Hale - to permit the development of six (6) residential hamlet lots having municipal water and private sanitary system; and (c) Bramalea Limited - to permit the development of a subdivision having a mix of single family dwellings, townhouse units and apartment units totalling 1,650 units, a 70 unit motel and various commercial uses. The Chairman announced that questions may be asked concerning the manner of notice or the purpose and effect of the by-Jaws 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. -. . . G.P.& A Minutes PUBLIC MEETINGS - 3 - July 8, 1991 (a) Rosebridge Newcastle Inc. - Report PD-149-91 Cathie Percewicz, 19 Cherry ffiOfl8Olll Cres., Courtice, LlE 100, circulated a letter dated July 8, 1991 to the Committee wherein she states that "our main concern is that this development is not permitted to exceed the already agreed upon height limit of 3 - 5 storeys." She further stated that this development is not consistent with development in the adjacent area; the proposed density is too heavily concentrated and suggested that an 8' - 10' high concrete sound harrier be a requirement for the development. Noone spoke in favour of this application. Henry Joseph, Joseph Rea1ty Consultants, 310 Glencairn Ave., Toronto, M5N IT9, appeared on behalf of the applicant and dispJayed an Artist's Rendering of the proposed CommerciaJ/Residential Development. He also circulated "Site Statistics" for the proposal to Members of the Committee. He advised that, although the Official Plan permits the height of seven storeys, the building has been designed to a height of five storeys. The setback of the building can accommodate a height of seven storeys. The ground floor will be used for commercial purposes and the remaining four storeys will be used for residential purposes. There will be a neighbourhood park behind the building with a pedestrian walkway into the development. The proposal has been designed to meet the Ministry of Transportation of Ontario and the Town's requirements. All necessary studies are ready to proceed. (b) Walter Hale - Report PD-150-91 Noone spoke in opposition to or in favour of this application. Irwin }f"rnili.on, Hamilton & 1\~ Barristers & Solicitors, P.O. Box 39, 1 Division Street, BowmanvilJe, LIe 3K8, appeared on behalf of the applicant to answer questions from the Committee. (c) Bramalea Limited - Report PD-151-91 Diana G....nlffi..ltl, 631 Mill Street South, NewcastJe, LlB lL9, appeared on behalf of Patricia MacDonnell of 60 Boulton Street and her own family who have owned property at Bond Head for 70 and 50 years respectively. She circulated a letter wherein she expresses that the proposal is entirely unsuitable for Newcastle Village as it is a "city plan with none of the advantages of country life." The following concerns were noted: - access to the beach is eliminated - relocation of a sewage disposal plant is inappropriate - the historic importance of Wilmot Creek - development of this magnitude is too close to a wild life sanctuary - adverse effect on density, traffic, taxes and waterfront. . . . G.P.& A Minutes PUBLIC MEETINGS - 4 - July 8, 1991 She also circulated letters from DougJas I. Cronk, dated July 5, 1991 signed by J. A Wynn, Melanie and Roderick MacArthur, Genevieve MacAulay, W. Isaacs, D. L. Wigmore and D. I. Cronk. Gordon Carvetb, 612 Mill Street South, NewmstJe, LlB lLO, circulated a letter dated July 8, 1991 to members of the Committee wherein he states that this proposal is one of several proposals received since the '70's when the Marina fll'st came into being. He objects to the proposal in its present form. He referred to the quiet, scenic atmosphere which should not be spoiled. He feels that this proposal presents a risk of vandalism to the adjacent boat owners and that the developer is requesting a density three times the amount permitted. He requested that the developer meet with the alljacent residents so that the project can proceed to frnition on a basis acceptable to all parties concerned. He suggested that consideration be given to an overpass at the railway level crossing with the road then curving eastwards in an arc over lands owned by Bramalea, to rejoin Toronto Street west of the former Ceresdale Plant. This proposal would alleviate the necessity for a far more costly railway bridge replacement over Mill Street and also eliminate the need for the Mill Street stop sign with its inherent dangers. If this is not feasible he suggested the following: 1. Widen the proposed railway underpass to accommodate a north bound yeild lane, similar to those on many Highway #401 interchanges, and eliminate the stop sign; 2. ensure the south bound pavement includes a signed "left turn" lane; and 3. reduce the height of all buildings overlooking the Marina to a maximum of three storeys. Helen MacDonald, R.R.#1, NewtonvilJe, LOA lJO, advised that, although she is not an area resident, she has general concerns pertaining to this proposal which include: " density and Jack of accessibility to the Jake front as she and her family like to spend recreational time in the Town of Newcastle; - she and her family must travel to Oshawa or Cobourg to enjoy the Jakefront; and - the adverse impact of the proposed new sewage treatment facility. She requested that the Committee consider this application in conjunction with the intent of the Crombie Commission and make the waterfront accessible to the public. Jack AIbeck, 626 Mill Street, N ewcastJe, LlB lL9, concurred with the previous comments and made particuJar reference to his opposition to density, Jack of educational facilities and water pollution. '. . . G.P.& A Minutes PUBLIC MEETINGS - 5 - July 8, 1991 E. Duncan, 27 Boulton Street, R.R.#8, NewcastJe, LlB lL9, circulated a letter dated July 8, 1991 for the benefit of the Committee and articulated agreement with the views previously expressed and made particular mention of the density and population which this development will generate. He noted that there are no high rise buildings on the shoreline between Bowmanville and Port Hope. He stated that no provision has been made for recreational facilities, i.e., baseha1l diamonds and tennis courts and particularly for winter recreation. He informed the Committee that the existing residents have spent a considerable amount of money on a shoreline protection system. Don Rogers, 579 Church Street, NewcastJe, LlB lC2, is a resident of Church Street near the interchange at Highway 401. He questioned whether this proposal will have an effect on the interchange at Highway 401 and the increased traffic which this development will generate. He queried the effect the proposal will have on factories located on Toronto Street and whether they will be precedent setting for future development of properties in this area. John Maynard, 8 Willow Court, NewcastJe, LlB lJO, circulated a letter dated July 7, 1991, for the Committee's information, wherein he states that he owns a permanent home in Newcastle Village and a summer home at Bond Head. His concerns include: - development of the natural habitat of an abundance of wild life including birds and fish in both Wilmot and Graham Creeks; and - an increase in land erosion problem, and the Jack of amenities available in Newcastle Village to support the population which will be generated by this development. Eyylin Stroud, 89 Little Avenue, BowmanvilJe, LIC lJO, expressed strong opposition to this development because the land is zoned Agricultural and Environmentally Protected. She referred to Paragraph 11.5 of Report PD-151-91 which states that: "Bramalea Ltd. proposes to fill in several acres of Lake Ontario and construct a shoreline protection works for the proposed public parkland along the waterfront." She stated that this is not acceptable. She advised that agencies who must comment on the application do not have to live in the Town of Newcastle and therefore, do not have to suffer the consequences of the approval of this application. She referred to a previous application made by Heritage Durham Development Corporation in the former Township of Clarke which was denied because of its location and encouraged Members of the Committee to also deny this application. . . . G.P.& Jl Minutes PUBLIC MEETINGS - 6- July 8, 1991 Resolution #GPA-446-91 Moved by Councillor Wotten, seconded by Mayor Hubbard THAT the Committee recess for ten minutes. "CARRIED" The meeting reconvened at 11:05 a.m. Noone spoke in support of this application. Maureen McCawley, VICe-President, Brama1ea Ltd, 1867 Yonge Street, Toronto, M4S lY5, advised that Bramalea Ltd. purchased, one year ago, 215 acres of land on this site of which 140 acres are developable and 37% of this land will be transferred to the municipality for open space and parkland purposes. Twelve acres will be newly created land to eliminate erosion to the shoreline. She advised that the concept of the development incorporates the recommendations of the Crombie Commission. The proposal is the culmination of the expertise of a team of nine consultants and incorporates engineering issues, traffic studies, storm water management, shoreline protection and environmental protection. She advised that the increased traffic flow generated by this development will be in a north/south direction. The treatment plant will not discharge into Wilmot Creek but will remain as it exists. She advised that it is essential and of the utmost importance that area residents have input into this project and that the developer is willing to meet with municipal staff and the public regarding this proposal. Phil Weinstein, presented a slide dispJay and advised that the developer is willing to dedicate more than double the amount of land to the town of N ewcastJe than that required by the PJanning Act. He stated that there is presently no shoreline because of past erosion and that Bramalea Ltd. will regrade from the Hydro Lines down to the water edge. The proposal will consist of a 5 storey apartment building, detached dwellings and townhouses. The development will be accessed by Toronto Street and Mill Street which will be realigned and roads leading to the water edge will be configurated in the traditional European fashion (housing, road, promenade and water). He noted that the overall scheme will generate approximately 4,300 persons, approximately 320 of which will be school age children. The applicant is willing to hold as many public meetings as will be required to address the concerns of the residents. '. . . G.P.& A Minutes DELEGATIONS - 7- July 8, 1991 Resolution #GPA-447-91 Moved by Mayor Hubbard, seconded by Councillor Hooper THAT the agenda be altered to hear Kelly Marr and AI Strike at this time. "CARRIED" (I) Kelly Marr, 21 Mann Street, BowmanviDe, LIe 2H5, re: Report PD-154-91, circulated a petition with approximately 25 signatures of residents of Mann Street who do not want semi-detached dwellings built on the property known as 10 Mann Street, Bowmanville. She requested that only link units be allowed on this site. (h) AI Strike, Barrister & Solicitor, 38 King Street West, Bowmanville, Lle 3K8, appeared before the Committee regarding the Community Assist for an Urban Study Effort (C.AU.S.E.), downtown Bowmanville, Report PD-159-91, and advised that there has been an exceptional reJationship of mutual respect and co-operation between Council and the Bowmanville Business Improvement Area. He extended a personal invitation to Members of the Committee and informed them of the proposed C.AU.S.E. week-end schedule starting September 26 to September 30, 1991. He is seeking participation from individuals and organizations and is anticipating Council's continued support. (a) David W. Reed, ALLe., Senior Account Representative, Frank Cowan Company Limited, Princeton, NOJ 1VO, re: Report TR-57-91, advised that there has been a decrease of 5.2% in insurance rates since last year due to the "No Fault Automobile Insurance" which became effective on June 22, 1990. He was present to answer questions from the Committee. (b) Garnet Rickard, R.R.#4, BowmanviDe, LlC 3K5, re: Land Use, referred to an article in the Oshawa Times which stated that a farmer was experiencing problems with gases generated from a Landfill site. He requested clarifICation of the residential/industrial tax base and noted miscellaneous concerns pertaining to the environment, the economy and social programs. He articulated the need for individual citizens to solve their own problems rather than expect a solution from others. (c) Conroy Dowson, Conroy Dowson Pl"nnu,g Consultants, 203 Rushton Road, Toronto, MOO 3J2, was called but was not present. (d) Steve Pustil, President, Penwest DeveloprnPRt'\ 390 Bay Street, Suite 1710, Toronto, M5H 2Y2, was called but was not present. (e) Paul HigginsIBruce GJassford, 32 Mann Street, Bowmanville, LlC 2H5, was called but was not present. . . . G.P.& A Minutes - 8 - July 8, 1991 DELEGATIONS (g) Anthony Biglieri, G.M. Sernas 1\....",.;..tes, 110 Scotia Court, Unit 41, Whitby, LlN SY7, re: Report PD-155-91, noted concurrence with the contents of Report PD-155-91 and was present to answer questions from the Committee. (i) Mike Pu1Ien, McDermott & A.........w.... Limited, Pickering Corporate Centre, 1305 Pickering Parkway, Suite 704, Pickering, LlV 704, advised that a formal presentation will be made on July 15, 1991. He stated that this application has been with the Town of Newcastle for some time and the application will be referred to the Ontario Municipal Board Resolution #GPA-448-91 Moved by Councillor Wotten, seconded by Mayor Hubbard THAT the Committee recess for lunch until 1:45 p.m. ltCARRIED" The meeting reconvened at 1:45 p.m. PLANNING AND DEVELOPMENT Rezoning Application Resolution #GPA-449-91 Rosebridge Newcastle Inc. DI4.DEV.91.022 Moved by Mayor Hubbard, seconded by Councillor Wotten THAT Report PD-149-91 be received; THAT the application to amend the Town of Newcastle Comprehensive Zoning By-Jaw 84-63, as amended, submitted by Joseph Realty Consultants on behalf of Rosebridge Newcastle Inc. be referred back to Staff for further processing; and THAT the interested parties listed in Report PD-149-91 and any delegation be advised of Council's decision. "CARRIED" . . . G.P.& A Minutes - 9- July 8, 1991 PLANNING AND DEVELOPMENT Rezoning Application Walter Hale DI4.DEV.91.018 Official Plan and Zoning By-Jaw Amendments Bramalea Limited D14.DEV.91.016 D09.0P A91.020 Examination of Wmdow Openings and Deck Setback Requirements DI4.431.CO Resolution #GPA-450-91 Moved by Mayor Hubbard, seconded by Councillor Wotten THAT Report PD-150-91 be received; THAT the application to amend the Town of Newcastle Comprehensive Zoning By-Jaw 84-63, as amended, submitted by Irwin Hamilton, on behalf of Walter J. Hale 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-150-91 and any delegation be advised of Council's decision. "CARRIED" Resolution #GPA-451-91 Moved by Councillor Hannah, seconded by Councillor Deegan THAT Report PD-151-91 be received; THAT the applications submitted by Bramalea Limited to amend the Durham Regional Official Plan and the Town of Newcastle Official Plan (OPA 91-020JD/N), the Town of Newcastle Comprehensive Zoning By-Jaw 84-63 (DEV 91-016) and for approval of a plan of subdivision (18T-91004) be referred back to staff for further processing and the preparation of a subsequent report pending the receipt of all outstanding comments; THAT the applicant, with the assistance of Town Staff, be required to host the number of public meetings necessary to resolve the concerns of the area residents; and THAT the interested parties listed in Report PD-151-91 and any delegation be advised of Council's decision. t'CARRIED" Resolution #GPA-452-91 Moved by Mayor Hubbard, seconded by Councillor Deegan THAT Report PD-152-91 be received; and THAT Staff be authorized to proceed to arrange for a public meeting to consider a proposed amendment with respect to regulations of second storey decks. "CARRIED" . . . G.P.& A. Minutes - 10 - July 8, 1991 PLANNING AND DEVELOPMENT Resolution #GPA-453-91 Rezoning Application and Part Lot Control Carholme Investments Ltd. DI4.DEV.91.014 Rezoning Application Farrow D14.DEV.91.013 Moved by Councillor Hooper, seconded by Councillor Stapleton THAT Report PD-153-91 be received; THAT the request submitted by Carholme Investments limited for removal of Part Lot Control on Block 6 in Registered Plan 10M-831, be approved; THAT the Part Lot Control By-Jaw attached to Report PD-153-91 be approved and forwarded to the Regional Municipality of Durham pursuant to Section 49(7) of the Planning Act; THAT the application to amend the Town of Newcastle Comprehensive Zoning By-Jaw 84-63, as amended, in order to permit the establishment of a lube warehouse and office for bulk sale and storage of petroleum be approved; THAT the amendment to By-Jaw 84-63 attached to Report PD-153-91 be approved and that the "Holding (H)" symbol be removed by By-Jaw upon the execution of a Site Plan Agreement; and THAT the interested parties listed in Report PD-153-91 and any delegation be advised of Council's decision. "CARRIED" Resolution #GPA-454-91 Moved by Mayor Hubbard, seconded by Councillor Hooper THAT Report PD-154-91 be received; THAT Rezoning Application DEV 91-013 submitted by 812746 Ontario Limited c/o Doug Farrow to permit the development of four (4) linked dwelling units be approved; THAT the amending by-Jaw attached to Report PD-154-91 be forwarded to Council for approval; THAT a copy of Report PD-154-91 and the amending by-Jaw be forwarded to the Region of Durham Planning Department; THAT the amending by-Jaw be circulated in accordance with regulations made under the Planning Act; . . . G.P.& A Minutes - 11 - July 8, 1991 PLANNING AND DEVELOPMENT Rezoning Application Red-Lined Revision to Draft Approved Plan of Subdivision D12.18T.88067 D14.DEV.91.009 THAT the "H" - Holding Symbol in the amending by-Jaw be removed at such time as the applicant has received the approval and fulfilled the requirements of Land Division Committee; and THAT the Durham Region Planning Department, all interested parties listed in Report PD-154-91 and any delegation be advised of Council's decision. "CARRIED" Resolution #GPA-455-91 Moved by Councillor Deegan, seconded by Mayor Hubbard THAT Report PD-155-91 be received; THAT the proposed Revisions to Draft Plan of Subdivision 18T -88067 revised and dated June 1991, as per Attachment No.3 to Report PD-155-91, be approved subject to the conditions contained in Report PD-155-91; THAT the application to amend the Town of Newcastle Comprehensive Zoning By-Jaw 84-63, as amended, submitted by G.M. Semas and Associates on behalf of 715982 & 727114 Ontario Limited to permit the reconfiguration of the proposed road and the associated relotting, be approved; THAT the amendment to By-Jaw 84-63 attached to Report PD-155-91 be approved and that the "Holding (H)" symbol be removed by by-Jaw upon execution of a Subdivision Agreement; THAT the Mayor and Clerk be authorized, by by-Jaw, 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 a copy of Report PD-155-91 and Council's decision be forwarded to the Region of Durham PJanning Department; and THAT the Durham Region PJanning Department, all interested parties listed in Report PD-155-91 and any delegation be advised of Council's decision. ltCARRIEDII . . . G.P.& A Minutes - 12 - July 8, 1991 PLANNING AND DEVELOPMENT Removal of "Holding (H)" Symbol to Implement Plan of Subdivision West Bowmanville Developments Ltd. D12.18T.88046 D14.DEV.88.030 Laidlaw Infill Proposal - Official Plan Amendment D09.0P A.86.0n D14.DEV.89.044 Resolution #GPA-456-91 Moved by Councillor Stapleton, seconded by Mayor Hubbard THAT Report PD-156-91 be received; THAT the Rezoning Application submitted by West Bowmanville Developments Limited requesting the removal of the "Holding (H)" symbol from the subject lands within Draft Plan of Subdivision 18T -88046 being Part of Lots 15 and 16, Concession 2, former Township of Darlington for Phase I be approved and the By-Jaw attached to Report PD-156-91 be forwarded to Council for approval; THAT any delegation and those persons listed in Report PD-156-91 be advised of Council's decision; and THAT a copy of Report PD-156-91 and the amending by-Jaw be forwarded to the Region of Durham Planning Department. "CARRIED" Resolution #GPA-457-91 Moved by Mayor Hubbard, seconded by Councillor Wotten THAT Report PD-157-91 be received for information; THAT, since Council will be in recess during the month of August, the Ministry of the Environment be requested to release its fInal comments and that the scheduling of a consolidated hearing in respect of the Laidlaw Infill program not be scheduled until such time as the Town has had the opportunity to fully review the fmal technical comments of the Ministry of the Environment on the application; and THAT Mr. J. Bray, Assistant Deputy Minister of the Environment, Mr. J. Curran, Hearing Registrar for the Environmental Assessment Board, Mr. B. Riden, Assistant Deputy Minister of Municipal Affairs, Mr. David Scott of the Committee of Clarke Constituents, the Region of Durham and any delegation be forwarded a copy of Report PD-157-91 and be advised of Council's decision. "CARRIED" . . . G.P.& A Minutes - 13 - July 8, 1991 PLANNING AND DEVELOPMENT Laidlaw Waste Systems Resolution #GPA-458-91 (Durham) Ltd. Major Expansion Proposal Moved by Councillor Hannah, seconded by Mayor Hubbard D09.0P A.86.077 THAT Report PD-158-91 be received for information; and THAT Mr. David Scott of the Committee of Clarke Constituents, the interested parties listed in Report PD-158-91 and any delegation be forwarded a copy of Report PD-158-91 and advised of Council's decision. "CARRIEDIl Community Assist for Resolution #GPA-459-91 an Urban Study Effort (C.AU.S.E.) Downtown Moved by Councillor Deegan, seconded by Councillor Hooper Bowmanville DI8.191.BO THAT Report PD-159-91 be received for information; and THAT the delegation of Mr. AI Strike be acknowledged. IICARRIED" Resolution #GPA-460-91 Moved by Mayor Hubbard, seconded by Councillor Hannah THAT Section 6.5.2.2.(x) Subsection e) of the Town of Newcastle Official Plan which states that: "Notwithstanding Section 6.5.2.2(x)(c), and in accordance with Section 6.5.2.2(iv), Council may pass by-Jaws to increase the lIl1lXimum density up to a floor space index of 1.25 and a lIl1lXimum height of seven storeys provided that the owner enters into an agreement with the Town of Newcastle which provides for one or a combination of the following facilities, services and matters: * a non-profit or cooperative housing component; . dedicated space which is to be completed with interior fmishes required for community service use as a day-care centre, a senior citizen's centre or simiJar uses deemed appropriate by Council for a term of up to 99 years and not less tban 25 years; and · that the developer enter into an agreement with the Town of Newcastle with respect to the value of new construction of the project, including landscaping, parking and on-site amenities, for the purpose of public improvements to the Courtice streetscape or the development of valley land trail systems." be referred to Staff for review and report for clarification to the General Purpose and Administration Committee. "CARRIED" . . . G.P.& A. Minutes - 14 - July 8, 1991 PLANNING AND DEVELOPMENT Resolution #GPA-461-91 UNFINISHED BUSINESS Official Plan and Zoning Amendment Applications Dr. Russell Gill Demolition of Buildings Property Standards CLERK'S DEPARTMENT Trustee Distribution The Northumberland and Newcastle Board of Education - 1991 Municipal Election C07.1206.GE Moved by Councillor Stapleton, seconded by Councillor Wotten THAT the order of the agenda be altered to allow for consideration of Report PD-205-90 listed under "Unfmished Business". I'CARRIED" Resolution #GPA-462-91 Moved by Councillor Stapleton, seconded by Councillor Wotten THAT Report PD-205-90 be tabled for a further period of one year. "CARRIED" Resolution #GPA-463.91 Moved by Mayor Hubbard, seconded by Councillor Hannah THAT Staff review and report on the procedure and policY for the demolition of buildings in the Town of Newcastle, FORTHWITH. "CARRIED" Resolution #GPA.464-91 Moved by Councillor Hannah, seconded by Councillor Hooper THAT Staff review and report on the Property Standards By-Jaw reJating to the Town's requirements from developers pertaining to maintenance of property. I'CARRIED1t Councillor Wotten chaired this portion of the meeting. Resolution #GPA-465-91 Moved by Councillor Hooper, seconded by Councillor Deegan THAT Report CD-27-91 be received for information. "CARRIEDU . . . G.P.& A Minutes - 15 - July 8, 1991 Councillor Deegan chaired this portion of the meeting. TREASURY DEPARTMENT Continuity Cash Activity Report February to May, 1991 - Part A Transfers to Reserve & Reserve Funds Year End 1990 1991/92 Insurance Risk Management Report Resolution #GPA-466-91 Moved by Councillor Hamre, seconded by Mayor Hubbard THAT Report TR-55-91 be received; THAT, in accordance with provision of Chapter 302, Section 81 (1) of the Municipal Act, R.S.O. 1980, the Treasurer reports to Committee that the cash position of the Town of Newcastle for the month ended May 31, 1991, is as shown on the schedule attached to Report TR-55-91; and THAT Part A of the expenditures for the months of February 1 to May 31, 1991 be conf1l'ffied. IICARRIED" Resolution #GPA-467-91 Moved by Mayor Hubbard, seconded by Councillor Hamre THAT Report TR-56-91 be received; THAT the transfers to the ReserveslReserve Funds identified be endorsed; and THAT the following by-Jaws to establish reserve funds/reserves which have been identified as inactive be rescinded: By-Jaw #90-80 (Enniskillen Reserve Fund) and By-Jaw #83-137 (Municipal Grants Poliey Reserve). "CARRIED" Resolution #GPA-468-91 Moved by Councillor Wotten, seconded by Councillor Stapleton THAT Report TR-57-91 be received; THAT Frank Cowan Company Limited continue to be retained as the Town of Newcastle's insurance carriers for the period from July 1st, 1991 to June 31, 1992, with a total premium renewal rate of $217,620.00 (an decrease of 5.25% over 1990/91 premium of $229,670.00); THAT the updated Fleet and Property schedules be forwarded to the Frank Cowan Company as they are received from Department Heads; . . . G.P.& A Minutes - 16- July 8, 1991 TREASURY DEPARTMENT Co-operative Tender Fuel Oil FI8.257.GE Change of Address Cost of Garbage Collection L01.1109.TAX THAT the Councillors' Accident Policy and the Crime Insurance Policy be increased at an additional premium of $592 and $1,242 respectively, as recommended by Frank Cowan Company Limited and outlined on page 6 of the 1991 General Insurance Report; THAT the 1991 Budget overprovision for insurance amounting to $12,111.00 be transferred to the Self-Insured Losses Reserve; and THAT a transfer to the Self-Insured Losses Reserve in the amount of approximately $11,000 be approved in order to maintain a level of approximately $50,000 (funds to be provided from Contingency Account #7007-X-298). IICARRIED" Resolution #GPA-469-91 Moved by Councillor Wotten, seconded by Councillor Hooper THAT Report TR-58-91 be received; THAT Esso Petroleum Canada, Willowdale, Ontario, with a net unit price in the amount of $.217 per litre, meeting all terms, conditions and specifications of the Durham Region Roman Catholic Separate School Board Co-operative Tender, be awarded the contract to supply and deliver No.2 Domestic Fuel Oil to the Town of Newcastle for the 1991192 winter season; and THAT the funds expended be drawn from the 1991/92 budget allocation for heating of facilities. "CARRIEDII Resolution #GPA-470-91 Moved by Councillor Hooper, seconded by Councillor Stapleton THAT Report TR-59-91 be received for information; and THAT Mr. T. Holder be provided with a copy of Report TR-59-91. "CARRIED" . . . G.P.& A Minutes - 17- July 8, 1991 TREASURY DEPARTMENT Acceptance of Contracts Resolution #GPA-471-91 and Quotations - August Break Moved by Councillor Stapleton, seconded by Councillor Hamre FI8.257.GE THAT Report TR-60-91 be received; THAT the Chief Administrative Officer and Treasurer be authorized to accept the lowest tender or quotation meeting all terms, conditions and specifications as required by the Town during the August Break; THAT the Mayor and Clerk, subject to recommendation #2 above, be authorized to execute the necessary contracts or agreements; and THAT an information report be presented at the first G.P.& A Committee meeting in September summarizing the tender or quotations that have been awarded. tICARRIED" Tender NW91-5, Reconstruction of Holt Road FI8.257.GE Resolution #GPA-472-91 Moved by Councillor Hannah, seconded by Councillor Wotten THAT Report TR-61-91 be received; THAT George H. Harding Construction, Whitby, Ontario, with a total bid in the amount of $220,490.44, being the lowest responsible bidder meeting all terms, conditions and specifICations of Tender NW91-5, be awarded the contract for the Reconstruction of Holt Road, as required by the Department of Public Works; THAT the funds in the amount of $305,565.67 be drawn from the approved 1991 Public Works Capital budget, account #7205-91006-0261; and THAT the contract award be subject to obtaining funding for the project from Ontario Hydro, from Station Account A IlCARRIEDII Resolution #GPA-473-91 Moved by Mayor Hubbard, seconded by Councillor Wotten THAT Confidential Report TR-63-91 be referred to the end of the agenda to be considered "In Camera". "CARRIED" . . . G.P.& A Minutes - 18- July 8, 1991 FIRE DEPARTMENT 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. Councillor Hannah chaired this portion of the meeting. PUBLIC WORKS DEPARTMENT Addendum to Report WD-74-89 Maintenance of Private Laneways Arthur Trewin L04.1236.UR Resolution #GPA-474-91 Moved by Councillor Hamre, seconded by Mayor Hubbard THAT the Addendum to Report WD-74-89 be received; THAT Resolution #GPA-639-89 be amended to read: "THAT the Town enter into an agreement with Mr. Arthur Trewin to provide for dedication to the Town of a 21.65m (66') wide roadway more or less centred on the existing laneway including sufficient land at the end of the laneway to construct a turn-around circle, at no cost to the Town other than construction, survey and legal costs, and that the Town agree to dedicate this land as a public highway." and; THAT Council approve the By-Jaws attached to the Addendum to Report WD-74-91. "CARRIED" Application by 591415 Resolution #GPA-475-91 Ontario Inc. (J. Rupert) for the Moved by Councillor Deegan, seconded by Mayor Hubbard Closure and Conveyance of the Portion of THAT Report WD-55-91 be received; Strohl Road T09.1659.ST THAT Council approve the by-Jaw attached to Report WD-55-91; THAT Resolution #GPA-494-90 be amended to read: "THAT the road allowance known as Strohl Road in Concession 4, Part Lot 31, former Darlington, shown as Parts 2 through 7 on Plan 10R- 2957 be closed and conveyed to the owners of the lands abutting parts 2 through 7 on Plan 10M -808, conditional on the execution of the necessary easement with Ontario Hydro (Attachment N. 1 to Report WD-55-91), and that the Mayor and Clerk be authorized to execute the necessary documents to complete the transaction"; and THAT the Town's solicitor be directed to prepare the necessary documents to complete the transaction. "CARRIED" . . . G.P.& A Minutes - 19- July S, 1991 PUBLIC WORKS DEPARTMENT Resolution #GPA-476-91 Request for Traffic Control Signals at the Intersection of Kings Highway #2 and Varcoe Road! Darlington Boulevard, Courtice T07.428.GE Improvement to Darlington/Manvers Townline - Emedie Family! N. Faulkner T06.424.GE Town Policies ReJated to Cattle Crossing Signing A09.30.RO Purchase of Pavement Marking Services F05.1059.CE Moved by Councillor Deegan, seconded by Councillor Wotten THAT Report WD-56-91 be received for information; and THAT a copy of Report WD-56-91 be forwarded to Mr. Stu Jarvis. "CARRIED" Resolution #GPA-477-91 Moved by Councillor Hooper, seconded by Mayor Hubbard THAT Report WD-57-91 be received for information; and THAT Mr. Donald Kimura and Mr. M. Emedie be advised that the Town has closed its me on their request to improve the Darlington/Manvers Townline. "CARRIED" Resolution #GPA-47S-91 Moved by Councillor Stapleton, seconded by Councillor Hooper THAT Report WD-5S-91 be received; and THAT Council approve the Cattle Crossing Signing PolicY and Procedure attached to Report WD-5S-91. "CARRIED" Resolution #GPA-479-91 Moved by Mayor Hubbard, seconded by Councillor Hamre THAT Report WD-59-91 be received; THAT the procedures set out in the Purchasing By-Law #S2-92, Section #5, Paragraph 04, be waived for this particular transaction; THAT Council authorize the Region of Durham to provide pavement marking services at an estimated cost of $27,000; and THAT the funds be drawn from the 1991 approved Public Works Budget for Pavement Marking, Account 720S-00431-0249, FORTHWITH. "CARRIED" . . . G.P.& A Minutes - 20 - July 8, 1991 PUBLIC WORKS DEPARTMENT Policies ReJated to Service Club Signing A09.30.RO Lakeshore Erosion Protection, Cedar Crest Beach, Bowmanville and Park Street Village of Newcastle E05.2084.GE E05.1597.CE Disposal of Brush A09.27.PU Resolution #GPA-480-91 Moved by Councillor Deegan, seconded by Mayor Hubbard THAT Report WD-60-91 be received; THAT Council approve the Service Club Signing Policy and Procedure attached to Report WD-60-91; THAT the Director of Public Works forward a copy of the Service Club Signing Policy and Procedure to all service clubs within the Town of Newcastle; and THAT the Director of Public Works contact the Bowmanville service clubs to implement replacement of the existing service club sign supports on King Street, Bowmanville, in 1992. "CARRIED" Resolution #GPA-481-91 Moved by Mayor Hubbard, seconded by Councillor Hamre THAT Report WD-61-91 be received; THAT erosion protection be provided in 1991 on the Town owned lot on Cedar Crest Beach Road in Bowmanville (Location 2 on Attachment No.2 to Report WD-61-91) and on Park Street (Location 3 on Attachment No. 3 to Report WD-61-91); THAT funds for the estimated cost of $23,275 be obtained from Account No. 2900-1-X, Working Funds Reserve; THAT provision be made in the 1992 Capital Budget, for Council's consideration, for erosion protection at Location 1 (Attachment No.2 to Report WD-61-91) and Location 4 (Attachment No.3 to Report WD-61- 91); and THAT Mr. J. C. Maynard and Mr. Gordon White, President, Port Darlington Ratepayers Association, be advised of Council's decision and be provided with a copy of Report WD-61-91. !'CARRIED'! Resolution #GPA-482-91 Moved by Councillor Hamre, seconded by Councillor Stapleton THAT Report WD-62-91 be received for information. "CARRIED" G.P.& A Minutes . PUBLIC WORKS DEPARTMENT . . Feasibility and Cost of Painting Centerlines on Concession Roads T06.424.GE Amendment to a Subdivision Agreement Between the Town of Newcastle and Schickedanz Bros. Ltd. DI2.18T.87033 Blue Box Recycling Program Fl1.2679.BU Confidential Report WD-66-91 Property Matter - 21 - July 8, 1991 Resolution #GPA-483-91 Moved by Councillor Deegan, seconded by Councillor Hamre THAT Report WD-63-91 be received; THAT only concession roads which meet the warrants listed in the Manual of Uniform Traffic Control Devices be considered for centerline painting; and THAT provision be made in the 1992 Budget, for Council's consideration, for centerline and edge line painting all roads which meet the warrants. "CARRIED" Resolution #GPA-484-91 Moved by Councillor Hamre, seconded by Councillor Stapleton THAT Report WD-64-91 be received; and THAT Council approve the by-Jaw attached to Report WD-64-91 which authorizes the Mayor and Clerk to execute an amendment to the subdivision agreement between the Corporation of the Town of Newcastle and Scbickedanz Bros. Limited, dated July 18, 1989 for Plan 18T-87033. "CARRIEDII Resolution #GPA-485-91 Moved by Mayor Hubbard, seconded by Councillor Hooper THAT Report WD-65-91 be received; THAT the Town of Newcastle, in conjunction with other interested area municipalities, be authorized to invite tenders for blue box residential curbside collection, but that the contract award be withheld pending the Region's conf1l'mation of the continued funding for the blue box collection program; and THAT Recommendation No.2 be approved, FORTHWITH. "CARRIEDll Resolution #GPA-486-91 Moved by Councillor Stapleton, seconded by Mayor Hubbard THAT the recommendations contained in Confidential Report WD-66-91 be approved. "CARRIED" . . . G.P.& A Minutes - 22 - July 8, 1991 PUBLIC WORKS DEPARTMENT Addendum to Report WD-67-90 - Application for Road Closure and Conveyance of Devitt's Lane Goodyear Canada Inc. T09.1661.DE ADMINISTRATION OTHER BUSINESS Kennel (Crago) Resolution #GPA-487-91 Moved by Councillor Stapleton, seconded by Mayor Hubbard THAT Addendum to Report WD-67-90 be received; THAT Resolution #C-491-90 (Item No. 37 of Report No.1 of July 9, 1990) be amended to read: "THAT compensation from Mr. and Mrs. William Whyte be the revised appraised value of the land, namely $4,000"; THAT Council approve the by-Jaw attached to Addendum to Report WD-67-90 ; and THAT Mr. D. Hamilton, Solicitor, Goodyear Canada Inc., and Mr. AI Strike, Solicitor, for Mr. and Mrs. William Whyte, be advised of Council's decision. "CARRIED" Mayor Hubbard chaired this portion of the meeting. There were no reports considered under this section of the agenda. Resolution #GPA-488-91 Moved by Councillor Hamre, seconded by Councillor HAnnAh THAT the delegation of Mr. Gamet Rickard be acknowledged and received. "CARRIED" Resolution #GPA-489-91 Moved by Councillor Hamre, seconded by Councillor Hannah THAT Staff be directed to initiate an amendment to the Zoning By-Jaw to recognize an existing kennel located in Part of Lot 25, Broken Front Concession, former Township of Darlington (Crago). nCARRIED" . . . G.P.& A Minutes OTHER BUSINESS Zoning By-Jaw Kennels ADJOURNMENT - 23 - July 8, 1991 Resolution #GPA-490-91 Moved by Councillor Hamre, seconded by Councillor Hannah THAT Staff review and report to the General Purpose and Administration Committee on the Comprehensive Zoning By-Jaw as it reJates to the operations of a kennel. "CARRIED" Resolution #GPA-491-91 Moved by Councillor Hamre, seconded by Councillor Hannah THAT the meeting be "In Camera". IlCARRIED" Resolution #GPA-492-91 Moved by Councillor Deegan, seconded by Councillor Hamre THAT the actions taken "In Camera" be approved. "CARRIED" Resolution #GPA-493-91 Moved by Councillor Hamre, seconded by Councillor Deegan THAT the meeting alljourn at 3:00 p.m. tICARRIED" Iflu.~j! ~JtU!/ Chairman, Planning Department ~~ Deputy er