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HomeMy WebLinkAbout09/23/1991 - . . THE TOWN OF NEWCASTLE General Purpose and Administration Committee ROLL CALL Present Were: Also Present: MINUTES PUBLIC MEETINGS September 23, 1991 Minutes of a regular meeting of the General Purpose and Administration Committee held on Monday, September 23, 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 10:30 a.m.) Fire Chief, M. Creighton (Until 10:30 a.m.) Director of Public Works, W. Evans Treasurer, M. Marano Manager of Development Review, L. Taylor Deputy Clerk, M. Knight Councillor Hamre chaired this portion of the meeting. Resolution #GPA-592-91 Moved by Councillor Stapleton, seconded by Councillor Deegan THAT the minutes of a regular meeting of the General Purpose and Administration Committee held on September 9, 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-Jaw Amendment - Part Lot 9, Concession 2, former Township of Clarke - Michael Gimblett/Ross Brown; (b) Proposed Zoning By.Jaw Amendment - Part Lots 29 and 30, Concession 2, former Township of Darlington - Russ Gibson! Randy Henry; ? f' , ,I . . . G.P.& A Minutes PUBLIC MEETINGS - 2- September 23, 1991 (c) Proposed Zoning By-Jaw Amendment, Neighbourhood Plan Amendment and Proposed Draft Plan of Subdivision - W.D.Manson/Claret InvestmentslRexgate Holdings Inc.; and (d) Proposed Zoning By-Jaw Amendment - Part Lot 28, Concession 3, former Township of Clarke - Peter Sotiriadis (Ace Submarine). 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 August 23, 1991; (b) Notices of the public meetings were posted on each of the sites by August 23, 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) Michael Gimblett/Ross Brown - to permit the development of two (2) residential lots; (b) Russ Gihson/Randy Henry - to permit the establishment of a Flea Market and Auction Centre; (c) W.D. Manson/Claret Investments/Rexgate Holdings Inc. - to permit the development of 118 street townhouse units; and (d) Peter Sotiriadis (Ace Submarine) . to permit the construction of an addition to the existing restaurant for a 247m2 (2667 sq. ft.) for a convenience store. 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 - September 23, 1991 Councillor Stapleton made a declaration of interest with respect to the following matter; vacated his chair and refrained from discussion and voting on the subject matter. Councillor Stapleton's in-Jaws own property and operate a business near this site. (a) Michael GimblettJRoss Brown - Report PD-21l-91 Noone spoke in opposition to or in support of this application. M"........1 GimbIett, R.R.#1, Newtonvi1Ie, LOA lJO, the applicant, requested that this application be processed as expeditiously as possible and expressed disappointment that the PJanning Department of the Region of Durham who were given a copy of his letter on May 13, 1991 and August 23, 1991, have not commented to date. Councillor Stapleton made a declaration of interest with respect to the following matter; vacated his chair and refrained from discussion and voting on the subject matter. Councillor Stapleton owns an auction facility in the Town of Newcastle. (b) Russ Gibson/Randy Henry - Report PD-212-91 Noone spoke in opposition to or in support of this application. Bandy Henry, Box 368, Osbawa, LlH 7L5, advised the Committee that this is a request for a t!1I'ee year temporary rezoning to permit the establislunent of a flea market and auction centre. The flea market would be held on Saturday and Sunday and the auction would be held one night per week. It is anticipated that household items will be sold in the auction; not livestock. All the activities would be held indoors. The operation would be phased to allow the main building, with an approximate square footage of 13,000 - 15,000 sq. ft., to be used. Other buildings on the property will be upgraded before being used. Mr. Henry noted that his brother lives next door and his mother lives across the street from this establishment. He requested clarification of Paragraph 8.5 of Report PD-212-91 requesting that the Bloor Street road frontage be appropriately landscaped and that a 2% cash-in-lieu of parkland be paid Paragraph 8.6 which requests a cash contribution of $15,812.00 was unclear to Mr. Henry who advised that this site has already been used for commercial purposes. He also questioned Paragraph 8.12 and noted that the process of receiving comments from the Region of Durham, Ontario Hydro and the Ministry of the Environment should be faster. "i. , f. I : . . . G.P.& II Minutes PUBLIC MEETINGS DELEGATIONS - 4- September 23, 1991 (c) W.D. Manson/Claret InvestmentslRexgate Holdings Inc. - Report PD-213-91 Noone spoke in opposition to or in support of this application. William V""",,", 20 C1Prn"ti" Road, Willowdale, M2J 4X2, advised that these lands were subject to a previous application submitted on June 15, 1984 to permit a 96-unit apartment building and 70 townhouses for a total of 166 units. The revised proposaJ is for 118 freehold street townhouses which the applicant feels is better snited to today's market conditions because affordability is the key. Drainage and sanitary sewer alignment are presently underway. (d) Peter Sotiriadis (Ace Submarine) - Report PD-214-91 Noone spoke in opposition to or in support of this application. Barry Jones, 76 BaJdwin Street, Newcastle, LlB !HI, appeared on behalf of the applicant and informed the Committee that, because of the economic downturn, it is very necessary for his client to build an extension to an existing restaurant for the purpose of operating a convenience store. The design of the building extension would upgrade the present building as well. (a) R"lP1\E' Kra3yvanger, Box 20021, Newcastle Postal Outlet, Newcastle, L1B 1M3 - re: Confidential Report TR-84-91 - questioned why she will, as of January 1, 1992, be charged the street light mill rate designated in By-Jaw No. 84-20 when, in fact, her property does not receive a direct benefit because there are no street lights near her property. She advised that, if street lights were installed on her road, she would be happy to pay the street light mill rate. ((i ~i - 5 - September 23, 1991 G.P.& II Minutes . PLANNING AND DEVELOPMENT . . Rezoning Application Michael Gimblett on Behalf of Ross Brown D14.DEV.88.134 Rezoning Application Randy Henry on behalf of Oshawa Wood Products DI4.DEV.91.030 Councillor Stapleton made a declaration of interest with respect to the following matter; vacated his chair and refrained from discussion and voting on the subject matter. Councillor Stapleton's in-Jaws own property and operate a business near this site. Resolution #GPA-593-91 Moved by Mayor Hubbard, seconded by Councillor Hooper THAT Report PD-211-91 be received; THAT the application to amend the Town of Newcastle Comprehensive Zoning By-Jaw 84-63, as amended, submitted by Michael Gimblett on behalf of Ross Brown, be referred back to Staff for further processing of all outstanding comments; and THAT the Durham Region Planning Department, all interested parties listed in Report PD-211-91 and any delegation be advised of Council's decision. "CARRIED" Councillor Stapleton made a declaration of interest with respect to the following matter; vacated his chair and refrained from discussion and voting on the subject matter. Councillor Stapleton owns an auction facility in the Town of Newcastle. Resolution #GPA-594-91 Moved by Councillor Hooper, seconded by Councillor Wotten THAT Report PD-212-91 be received; THAT the application to amend the Town of Newcastle Comprehensive Zoning By-Jaw 84-63, as amended, submitted by Randy Henry on behalf of Oshawa Wood Products be referred back to Staff for further processing and the preparation of a subsequent report upon receipt of all outstanding comments; and THAT the Durham Region Planning Department, all interested parties listed in Report PD-212-91 and any delegation be advised of Council's decision. I1CARRIED" ,.)-~ f. ! I _ i . . . G.P.& A Minutes - 6 - September 23, 1991 PLANNING AND DEVELOPMENT Rezoning Application Claret Investments and Rexgate Holdings D14.DEV.91.031 Rezoning Application Peter, Matina and Anastasios Sotiriadis D14.DEV.91.042 Resolution #GPA-595-91 Moved by Councillor Wotten, seconded by Councillor Hooper THAT Report PD.213-91 be received; THAT the application to amend the Town of Newcastle Comprehensive Zoning By-Jaw 84-63, as amended, submitted by Mr. William Manson on behalf of Claret Investments and Rexgate Holdings be referred back to Staff for further processing and the preparation of a subsequent report upon receipt of all outstanding comments; and THAT the Durham Region Planning Department, all interested parties listed in Report PD-213-91 and any delegation be advised of Council's decision. "CARRIED" Resolution #GPA-596-91 Moved by Councillor Stapleton, seconded by Councillor Deegan THAT Report PD-214-91 be received; THAT the application to amend the Town of Newcastle Comprehensive Zoning By-Jaw 84-63, as amended, submitted by Peter Sotiriadis on behalf of Peter, Matina and Anastasios Sotiriadis, be referred back to Staff for further processing and the preparation of a subsequent report upon receipt of all outstanding comments; and THAT the interested parties listed in Report PD-214-91 and any delegation be advised of Council's decision. "CARRIEDII /) ,\ .f /. t. I <.' . . . G.P.& A Minutes - 7- September 23, 1991 PLANNING AND DEVELOPMENT Town of Newcastle Street Name Change Little Court to Little Avenue and Hetherington Court to Hetherington Drive DI9.1466.MU Exemption From Part Lot Control - Eiram Developments Corp. D14.DEV.91.029 Monitoring of the Decisions of the Committee of Adjustment DI3.1428.CO Resolution #GPA-597-91 Moved by Councillor Hannah, seconded by Councillor Hooper THAT Report PD-215-91 be received; THAT By-Jaw 86-112, being a by-Jaw to establish a Street Name Map and Street Name Inventory in the Town of Newcastle be amended to change the street names "Little Court" to "Little Avenue" and "Hetherington Court" to "Hetherington Drive" within the former Town of Bowmanville; and THAT Council authorize the Mayor and Clerk to execute a by-Jaw to amend By-Jaw 86-112 being a by-Jaw to establish the Street Name Map and Street Name Inventory in the Town of Newcastle. I1CARRIED" Resolution #GPA-598-91 Moved by Councillor Deegan, seconded by Councillor Wotten THAT Report PD-216-91 be received; THAT the request submitted by G.M. Semas and Associates Ltd. on behalf of Eiram Development Corporation for removal of Part Lot Control on Lots 33 and 55 to 62 inclusive, on Plan 10M-840 be approved; THAT the by-Jaw attached to Report PD-216-91 be approved and forwarded to the Regional Municipality of Durham pursuant to Section 49 (7) of the Planning Act; and THAT G.M. Semas and Associates be advised of Council's decision. "CARRIED" Resolution #GPA-599-91 Moved by Councillor Stapleton, seconded by Councillor Wotten THAT Report PD-217-91 be received; THAT Council concur with the decisions of the Committee of Adjustment made at its meetings of August 1 and September 5, 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" ,. (,' (~I \ J . . . G.P.& A Minutes - 8- September 23, 1991 PLANNING AND DEVELOPMENT Community Assist for an Resolution #GPA-600-91 Urban Study Effort (C.AU.S.E.) Downtown Bowmanville Status Moved by Councillor Hannah, seconded by Councillor Deegan Report DI8.191.BO THAT Report PD-218-91 be received for information. By-Jaw Enforcement Monthly Report August, 1991 P01.316.GE Animal Control Monthly Report August, 1991 PI4.1304.GE Parking Enforcement Monthly Report August, 1991 T02.1138.GE Request for Extension to Live in Temporary Living Quarters Aide - Robert and Rebekah L04.3482.AI "CARRIEDt! Resolution #GPA-601-91 Moved by Councillor Wotten, seconded by Councillor Hooper THAT Report PD-219-91 be received for information. r'CARRIED" Resolution #GPA-602-91 Moved by Councillor Wotten, seconded by Councillor Stapleton THAT Report PD-220-91 be received for information. "CARRIED" Resolution #GPA-603.91 Moved by Councillor Wotten, seconded by Councillor Deegan THAT Report PD-221-91 be received for information. rrCARRIED" Resolution #GPA-604-91 Moved by Councillor Hooper, seconded by Councillor Wotten THAT Report PD-222-91 be received; and THAT the request for an extension by Robert and Rebekah Aide to live in a temporary living quarter for one (1) month be approved and the applicants be advised of Council's decision. "CARRIED" "n .. / " :.. ;.1 G.P.& A Minutes . PLANNING AND DEVELOPMENT - 9- September 23, 1991 Resolution #GPA-605-91 Moved by Mayor Hubbard, seconded by Councillor Wotten THAT the Confidential Verbal Report of the Director of Planning and Development pertaining to a property matter be tabled to the Council meeting scheduled for September 30, 1991. "CARRIED'r Resolution #GPA-606-91 Moved by Councillor Wotten, seconded by Councillor Hannah THAT Confidential Report PD-223-91 be referred to the end of the agenda to be considered "In Camera". IICARRIEDIt CLERK'S DEPARTMENT There were no reports considered under this section of the agenda. . Councillor Deegan chaired this portion of the meeting. TREASURY DEPARTMENT Tender NW91-25, Trash Receptacles FI8.257.GE Resolution #GPA-607-91 Moved by Councillor Hannah, seconded by Councillor Wotten THAT Report TR-81-91 be received; THAT Belair Recreational Products Inc., Brantford, Ontario, with a total bid of $21,850.00, being the lowest responsible bidder meeting all terms, conditions and specifications of Tender NW91-25, be awarded the contract to supply, deliver and instal! Trash Receptacles in various parks within the Town of Newcastle as required by the Department of Community Services; and THAT the required funds be drawn from the 1991 approved Community Services Capital Budget, Account #7603-00001-0516. "CARRIED" . ~ r;'?, L_ ".... . . . G.P.& A Minutes TREASURY Scott 2.2 Air Paks FlS.257.GE Region of Durham Co-operative Tenders WD-59-91, The Supply of Sodium Chloride WD-56-91, The Delivery of Sodium Chloride FlS.257.GE -10- September 23, 1991 Resolution #GPA-608-91 Moved by Councillor Wotten, seconded by Councillor Stapleton THAT Report TR-S2-91 be received; THAT a purchase order in an amount of $12,121.00 ($2,10S.00 x 5 + G.S.T. + P.S.T.) be issued to Safety Supply Canada Ltd., Richmond Hill, Ontario, for the supply of five (5) only Scott 2.2 Air Paks (with donning switch), as required by the Fire Department; and THAT the funds be drawn from the Fire Department's approved 1991 Capital Budget, Account #7102-00001-0520. "CARRIED" Resolution #GPA-609-91 Moved by Councillor Hamre, seconded by Councillor Stapleton THAT Report TR-S3-91 be received; THAT Canadian Salt Company Limited, Mississauga, Ontario, with a unit price of $34.74 per tonne, being the lowest responsible bidder meeting all terms, conditions and speciftcations of Region of Durham Co-Operative Tender WD59-91, be awarded the contract to Supply Bulk Sodium Chloride to the Town of Newcastle, as required by the Department of Public Works; THAT Roberts Haulage Limited, Peterborough, Ontario, with a unit price of $.95 per tonne to Bowmanville Yard, $1.00 per tonne to Orono Yard and $1.00 per tonne to Hampton Yard, being the lowest responsible bidder meeting all terms, conditions and specifications of Region of Durham Co-Operative Tender WD56-91, be awarded the contract for Delivery of Sodium Chloride to the Town of Newcastle, as required by the Department of Public Works; and THAT the funds be drawn from the Public Works approved Winter Maintenance Accounts for the 1991/92 winter season requirements. "CARRIEDIl Resolution #GPA-61O-91 Moved by Councillor Hamre, seconded by Councillor Stapleton THAT Confidential Report TR-84-91 be referred to the end of the agenda to be considered "In Cameral!. "CARRlEDII .-) , L_ _, . . . G.P.& A Minutes TREASURY Cash Activity Report August, 1991 Part A FI0.I082.MO Computer Services Improvements A03.21.GE - 11 - September 23, 1991 Resolution #GPA-611-91 Moved by Councillor Stapleton, seconded by Councillor Hannah THAT Report TR-85-91 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 August 31, 1991, is as shown on the schedule attached to Report TR-85-91; and THAT Part A of the expenditures for the month of August, 1991 be confirmed. "CARRIED" Resolution #GPA-612-91 Moved by Mayor Hubbard, seconded by Councillor Stapleton THAT Report TR-86-91 be received; THAT Staff be authorized to initiate the change from the current MAl computer System to a Unix Operating System, at an approximate cost of $15,000 for hardware; THAT the funding for the purchase of the Unix system be provided from the remainder of funds available from the 1991 approved Computer Services capitsJ budget for computer hardware and the contingency account (AlC #7009-X-505, 7007-X-298 respectively); THAT Staff be authorized to substitute a 486 microcomputer as part of the approved 1991 capitsJ budget hardware (as identified on page 13 of the 1991 capitsJ budget), with no additional funding requirements for this substitution; THAT the procedures set out in the Purchasing By-Jaw #82-2, Section 5, Paragraph 6, be waived for this particular transaction; and THAT Staff be authorized to dispose of any surplus MAl equipment in the most economical manner, either by requesting bids from other MAl users or t!1I'ough public tender (with the Regional Auction being the fInal alternative). "CARRIEDIl ') I. . . . G.P.& II Minutes TREASURY Tender NW91-33, Lakeshore Erosion Protection, Town Owned Lot FI8.257.GE FIRE DEPARTMENT - 12 - September 23, 1991 Resolution #GPA-613-91 Moved by Councillor Hannah, seconded by Councillor Hamre THAT Report TR-87-91 be received; THAT R.M. Construction, Acton, Ontario, with a total bid in the amount of $24,610.00 being the lowest responsible bidder meeting all terms, conditions and specifications of Tender NW91-33, be awarded the contract for the Lakeshore Erosion Protection, Town Owned Lot, Cedar Crest Beach, Bowmanville and Park Street, Newcastle; and THAT the funds in the amount of $33,500.00 ($24,610.00 contract + $8,890.00 associated costs), be drawn from Account #2900-00001-X, Working Funds Reserve. "CARRIED" COMMUNITY SERVICES DEPARTMENT There were no reports considered under this section of the agenda. PUBLIC WORKS DEPARTMENT There were no reports considered under this section of the agenda. ADMINISTRATION UNFINISHED BUSINESS OTHER BUSINESS Bowmanville High School There were no reports considered under this section of the agenda. Mayor Hubbard chaired this portion of the meeting. There were no reports considered under this section of the agenda. There were no items considered under this section of the agenda. Resolution #GPA-614-91 Moved by Councillor Stapleton, seconded by Councillor Deegan THAT the matter of selling the surplus high school coins to Doug JR~krnRn be referred to Staff for review and report addressing miscellaneous pertinent detai1s including the value of the silver content in the coins. ItCARRIEDIt (IL . . . G.P.& Jl Minutes OTHER BUSINESS Bicycle Rack, MAC. Blue Box Container ADJOURNMENT - 13 - September 23, 1991 Resolution #GPA-615-91 Moved by Councillor Hooper, seconded by Councillor Hannah THAT the Community Services Department obtain a bicYcle rack to be placed at the North side of the Municipal Administrative Centre. "CARRIEDt! Resolution #GPA-616-91 Moved by Councillor Hannah, seconded by Councillor Hamre THAT, subject to a report from the Director of Public Works, the blue box container be made available to all residential households not being served by the urban blue box program, for the convenience of residents to convey recycling materials to the igloos serving the area outside the urban blue box area. ItCARRIED" Resolution #GPA-617-91 Moved by Councillor Hamre, seconded by Councillor Deegan THAT the meeting be "In Camera". "CARRIED" Resolution #GPA-618-91 Moved by Councillor Hooper, seconded by Councillor Stapleton THAT the actions taken "In Camera" be approved. "CARRIED" Resolution #GPA-619-91 Moved by Councillor Hamre, seconded by Councillor Hannah THAT the meeting adjourn at 10;17 a.m. "CARRIED" , JiQ tLt (Zk((Y",LD ~hairman, Planning Department '-I ~~ De y Cler ~ {. ,J