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HomeMy WebLinkAbout10/07/1991 -. . . . THE TOWN OF NEWCASTLE General Purpose and Administration Committee ROLL CALL Present Were: Absent: Also Present: MINUTES PUBLIC MEETINGS October 7, 1991 Minutes of a regular meeting of the General Purpose and Administration Committee held on Monday, October 7, 1991 at 9:30 a.m. in the Council Chambers. Mayor M. Hubbard Councillor P. Deegan Councillor L. Hannah Councillor K Hooper Councillor F. Stapleton Councillor A Wotten Councillor D. Hamre (On Regional Business) Chief Administrative Officer, L. Kotseff Community Services Program Community Relations Superintendent, J. Cooke Fire Chief, M. Creighton Director of Public Works, W. Evans Treasurer, M. Marano Director of Planning and Development, F. Wu Deputy Clerk, M. Knight Mayor Hubbard chaired this portion of the meeting. Resolution #GPA-620-91 Moved by Councillor Wotten, seconded by Councillor Stapleton THAT the minutes of a regular meeting of the General Purpose and Administration Committee held on September 23, 1991 be approved. nCARRIEDIt 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 14, Concession 1, former Town of Bowmanville - 542985 Ontario Limited; (b) Proposed Zoning By-Jaw Amendment - Part Lot 25, Broken Front Concession, former Township of Darlington - Keith Crago; and 20J G.P.& A Minutes . PUBLIC MEETINGS . . - 2- October 7, 1991 (c) Proposed Zoning By-Jaw Amendment - Part Lot 28, Concession 2, former Village of Newcastle - Durham Region Non-Profit Housing. 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 September 12, 1991; (b) Notices of the public meetings were posted on each of the sites by September 12, 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 plRnning 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) 542985 Ontario Limited - to permit the development of 22 townhouse units; (b) Keith Crago - to permit the existing dog kennel; and (c) Durham Region Non-Profit Housing - to permit the development of one semi-detached dwelling (two units), to be used by developmentally handicapped persons. 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. "11")7 LV___ . . . G.P.& A Minutes PUBLIC MEETINGS - 3 - October 7, 1991 (a) 542985 Ontario Limited - Report PD-224-91 Gord Baker, 71 Martin Road South, &.&.#6, Bowmanville, LlC 3K7, circulated a letter dated October 3, 1991 opposing the application for the following reasons: - the erection of 22 townhouses which face north with their hack yards abutting the existing neighbourhood's north fence line - the location of a garbage disposal area directly in front of his home - increased noise level generated from traffIC; and - the proposed type of fencing along the hack yards. He added the area is currently zoned to allow single family and linked units and should stay that way. Noone spoke in support of this application. Bryce Jordan, G.M. Sernas and A~t""\ 110 Scotia Court, Unit 41, Whitby, L1N SY7, dispJayed a map of the Bowmanville Urban Area and a Site Plan, noting that the junction of Martin Road and Highway #57 will eventually be closed off. He advised that a development of 22 townhouses is appropriate for this site and that the consultant has spent 2-1/2 years trying to address the concerns of the surrounding residents. There will be 56 parking spaces for the 22 townhouse units and the garbage bin will be enclosed in a structure. The height of the fence will be reduced and the architecture of the houses be of a modernized victorian appearance. (b) Keith Crago - Report PD-225-91 Noone spoke in opposition to or in support of this application. The applicant was called but was not present. (c) Durham Region Non-Profit Housing - Report PD-226-91 John Garvin, 20 Andrew Street, Newcastle, L1B 1J4, reiterated his concerns of September 9, 1991 to the Committee which include: - surrounding lots are too 1arge - the slope of the property is too great - decrease property values - increased violence - loss of view - residents are from Ajax and Whitby rather than from the Town of Newcastle. Jean Graham, Durham Growers, 345 Mill StreetNorth, NewcastJe, LlB 1J3, appeared on behalf of Durham Co-op Cold Storage located across the street from the proposal. She suggested that the width of the street, Jack of sidewalks and the truck traffic are all safety hazards to the future residents of the facility. Z03 G.P.& A Minutes . PUBLIe MEETINGS . . - 4 - October 7, 1991 Narda HnogJ<arnp, 276 Mill Street North, NewcastJe, L1B 1J3, considers this area to be a "hazard area" and questioned the Ganaraska Region Conservation Authority's approval of this application. She also questioned the "Public Meeting' process wherein people opposed to an application speak fll'st with the applicant speaking last. She advised that applicants' comments are sometimes erroneous and residents opposing the project are not given the opportunity to cha1lenge these comments. Thomas Nortoo, 66 Andrew Street, NewcastJe, L1B 1J3, expressed concerns pertaining to water runoff from the creek in the spring time and additional parking and vehicular traffIc generated by the trucks to and from the Durham Co-op Cold Storage. An area I""$idPnt questioned why this type of development could not be undertaken in an area already zoned for this purpose. Darren Carswell, 32 Andrew Street, Newcastle, LlB 1J3, expressed the following concerns: - the slope of the property will have to be altered which will adversely affect his property - loss of view - train tracks are a threat; and - property values will decrease. Two letters of support for this proposal were circulated, one dated October 6, 1991 from Ronn Young, Pastor, Newcastle Fellowship Baptist Church and one from Marlene Spruyt dated October 4, 1991. Valerie Cramner, Durham Region Non-Profit Housing. 1615 Dundas Street East, 4th Floor, Lang Tower, Whitby, L1N 6A3, advised that several sites had been studied and this is the most appropriate site for the proposed facility. She advised that the offer of purchase for the land is conditional upon the rezoning application being approved. The architect dispJayed an Artist's Rendering and floor plans of the project. There will be five bedrooms in each unit therefore accommodating five clients per unit of the semi-detached dwelling. Distinct patios on either side of the building and mature trees will complement the structure. This will be a group home for developmentally handicapped individuals who have some physical disabilities as well. She requested that the Committee table Report PD-226-91 until such time as the applicant has had the opportunity to address the concerns of the surrounding residents. 204- G.P.& A Minutes . DELEGATIONS . . - 5- October 7, 1991 (a) Alex Scott, 61 TownIine Road South, Courtice, L1E 2J1, introduced Robert who addressed the Committee and requested permission, as part of a Community reJated environmental project, to paint small caution yellow fish over storm drains. These fish would serve to remind citizens to correctJy dispose of their hazardous household waste. Too many people change their oil or anti-freeze and carelesaly allow these materials to drain on the ground and eventually into the sewer system. If a cautionary yellow fish was dispJayed on the curb over the sewer, people would consider the proper method of disposal instead of the easy way out. (b) Debbie Nowlan, 29 Jones Avenue, Newtonvi1Ie, appeared on behalf of Ken Slater, Kinrow Investments Inc., and described the history and background of the application for the Newcastle Family Resource Centre. She advised that, on September 11, 1991, a meeting was held with Mr. R. Willsher, Planning Staff and the applicant wherein 13 of the 16 demands made by the residents were met by the applicant. She advised that the applicant has shown great patience in an honest attempt to meet all of the concerns of the residents and requested that the application be processed as expeditiously as possible. Resolution #GPA-621-91 Moved by Councillor Deegan, seconded by Councillor Hannah THAT the Committee recess for ten minutes. "CARRIED" The meeting reconvened at 10:50 a.m. Resolution #GPA-622-91 Moved by Councillor Hannah, seconded by Councillor Wotten THAT the agenda be altered to allow for consideration of the Scouts Canada's request pertaining to Project Yellow Fish. "CARRIED" Resolution #GPA-623-91 Moved by Councillor If RnnR h , seconded by Councillor Deegan THAT the delegation of Scouts Canada be acknowledged; and THAT the Scouts' request pertaining to Project Yellow Fish be approved subject to control and overseeing by the Public Works Department. "CARRIED" 2D5 . . . G.P.& A Minutes DELEGATIONS - 6 - October 7, 1991 (c) Ben Kortekaas, on bebalf of the Ounnili-tee of Clarke Coostitueots, Box 20028, NewcastJe, noted concurrence with the contents of Report PD-237-91. (d) John McDermott, Laidlaw Waste Systems Ltd, 3410 South Service Road, P_O. Box 5057, Station A, Burlington, L7R 3Y8, re: Report PD-237-91, advised that the application has been in process since April, 1989 and Laidlaw will be proceeding with the hearing date as expeditiously as possible. (e) Louie VlIDMeyl, 29 Carolyn Street East, NewcastJe, LIB lC4, was called but was not present. (1) Helene~, Box 20021, Newcastle Postal Outlet, Newcastle, LlB 1M3, was called but was not present. (g) John Wallace, 52 West Beach Road, Bowmanville, LIe 3K3, re: Addendum to Report PD-209-91, requested the Committee proceed as quickly as possible with his rezoning appJication to allow for a building permit to construct a 1-112 storey dwelling of approximately 1100 to 1500 sq. ft. PLANNING AND DEVELOPMENT Rezoning Application 542985 Ontario Ltd. DI4.DEV.88.136 Resolution #GPA-624-91 Moved by Councillor Hooper, seconded by Councillor Deegan THAT Report PD-224-91 be received; THAT the application to amend the Town of Newcastle Comprehensive Zoning By-Jaw 84-63, as amended, submitted by G.M. Semas and Associates Ltd. on behalf of 542985 Ontario Ltd. be referred hack to Staff for further processing; and THAT the interested parties listed in Report PD-224-91 and any delegation be advised of Council's decision. "CARRIED" 206 - 7- October 7, 1991 G.P.& A Minutes . PLANNING AND DEVELOPMENT . . Rezoning Application Keith Crago DI4.DEV.91.045 Rezoning Application Durham Region Non-Profit Housing D14.DEV.91.040 Rezoning Application and Neighbourhood Plan Amendment Courtice Heights Development DI4.DEV.88.016 Resolution #GP A-625-91 Moved by Councillor Wotten, seconded by Councillor Hooper THAT Report PD-225-91 be received; THAT the application to amend the Town of Newcastle Comprehensive Zoning By-Jaw 84-63, as amended, submitted by Keith Crago be referred hack 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-225-91 and any delegation be advised of Council's decision. "CARRIED" Resolution #GPA-626-91 Moved by Councillor Wotten, seconded by Councillor Stapleton THAT Report PD-226-91 be tabled to allow for further discussions between the residents and the applicant; and THAT the delegations be advised of Council's decision. "CARRIED" Resolution #GPA-627-91 Moved by Councillor Stapleton, seconded by Councillor Wotten THAT Report PD-227-91 be received; THAT the Neighbourhood Plan Amendment Application NPA 88-0l/CN submitted by Mr. W.D. Manson on behalf of Courtice Heights Development to amend the Neighbourhood Plan from a Convenience Commercial deaignation to a Local Central Area designation be approved; THAT rezoning application DEV 88-016 submitted by Mr. W. D. Manson on behalf of Courtice Heights Development from "Holding - Neighbourhood Commercial ((H)C2)" to "General Commercial (Cl)" be approved; THAT the amending By-Jaw be forwarded to Council for approval when the owner has entered into a Site Plan Agreement with the Town of Newcastle; and THAT the Durham Region Planning Department, all interested parties listed in Report PD-227-91 and any delegation be advised of Council's decision. "CARRIED" 20? G.P.& A Minutes . PLANNING AND DEVELOPMENT - 8 - October 7, 1991 Rezoning Application Town of Newcastle on behalf of Mr. William PJaxton DI4.DEV.90.084 Resolution #GPA-628-91 Moved by Councillor Stapleton, seconded by Councillor Wotten THAT Report PD-229-91 be received; THAT an application to amend the Town of Newcastle Comprehensive Zoning By-Jaw 84-63, as amended, initiated by the Town of Newcastle on behalf of Mr. William PJaxton be approved for the creation of one non- farm related residential lot; THAT the amendment to By-Jaw 84-63 attached to Report PD-229-91 be approved and that a copy of Report PD-229-91 and Council's decision be forwarded to the Region of Durham Planning Department; and THAT the interested parties listed in Report PD-229-91 and any delegation be advised of Council's decision. "CARRIED" . Removal of "Holding Symbol" Wolfgang and Cynthia Savage D14.DEV.87.056 Resolution #GPA-629-91 Moved by Councillor Deegan, seconded by Councillor Hannah THAT Report PD-230-91 be received; THAT the rezoning application submitted by Wolfgang Hryciuk and Cynthia Savage, requesting the removal of the "Holding (H)" symbol from the subject lands within Part Lot 14, Concession 8, former Township of Darlington be approved and the by-Jaw attached to Report PD-230-91 be forwarded to Council for approval; and THAT the applicant and any delegation be advised of Council's decision. "CARRIED" "A Housing Framework Resolution #GPA-630-91 for Ontario" - An Ontario Government Moved by Councillor Stapleton, seconded by Councillor Wotten Consultation Paper D04.95.AF THAT Report PD-232-91 be received; THAT Report PD-232-91 be adopted as the Town's comments on the provincial consultation paper "A Housing Framework for Ontario"; and THAT a copy of Report PD-232-91 and Council's decision be forwarded to the Honourable Evelyn Gigantes, Minister of Housing. . "CARRIED" 20B G.P.& A Minutes . PLANNING AND DEVELOPMENT - 9- October 7, 1991 "Government Land for Resolution #GPA-631-91 Housing' - An Ontario Government Consultation Moved by Councillor Hannah, seconded by Councillor Stapleton Paper D04.95.AF THAT Report PD-233-91 be received; THAT Report PD-233-91 be adopted as the Town's comments on the provincial consultation paper "Government Land for Housing'; and THAT an copy of Report PD-233-91 and Council's decision be forwarded to the Honourable Evelyn Gigantes, Minister of Housing. "CARRIED" Secondary Plan Study for the Bowmanville Main Central Area D08.2080.BO Resolution #GPA-632-91 Moved by Councillor Deegan, seconded by Councillor Hannah THAT Report PD-234-91 be received for information. IICARRIED" . Councillor Wotten made a declaration of interest with respect to Report PD-235-91; vacated his chair and refrained from discussion and voting on the subject matter. Councillor Wotten owns property abutting the subject lands. Official Plan Amendment Subdivision and Rezoning Applications DI4.DEV.89.055 DI2.18T.89038 D08.0P A89.042 Resolution #GPA-633-91 Moved by Councillor Deegan, seconded by Councillor Hooper THAT Report PD-235-91 be received; THAT Official Plan Amendment Application 89-42/D/N, Subdivision Application 18T-89038, and Rezoning Application DEV 89-55 submitted by 821010 Ontario Limited be referred back to staff for the preparation of the necessary documentation and brought back to Council for fmal approval; and THAT the applicant, the Region of Durham, delegations and persons listed in Report PD-235-91 be advised of Council's decision. "CARRIED" . ZG9 -10- October 7, 1991 G.P.& A Minutes tt PurnNrnGANDDE~L~MENT tt . Proposed Heritage Designations Ontario Heritage Act R01.1594.0R R01.1593.0N R01.1592.KI ROl.1725.EN Resolution #GPA-634-91 Moved by Councillor Wotten, seconded by Councillor Deegan THAT Report PD-236-91 be received; THAT the request of the Town of Newcastle Local Architectural Conservation Advisory Committee to designate as Historical Structures, these properties listed on Attachment Nos. 1 through 4 to Report PD-236-91, be approved; THAT the Clerk prepare, send and publish the required notices of intent pursuant to the provisions of the Ontario Heritage Act and report back to Council following the prescribed notification period; and THAT the Town of Newcastle Local Architectural Conservation Advisory Committee be advised of Council's decision. "CARRIED AS AMENDED LATER IN THE MEETING" (SEE FOLLOWING AMENDING MOTION) Resolution #GPA-635-91 Moved by Councillor Stapleton, seconded by Councillor Hooper THAT the foregoing Resolution #GPA-634-91 be amended by replacing the words "Attachment Nos. 1" with "Attachment Nos. 2" in Paragraph 2 and adding thereto: "and a status report on the Orono Armory be brought forward." "CARRIED" The foregoing Resolution #GPA-634-91 was then put to a vote and CARRIED AS AMENDED. 210 -11- October 7, 1991 G.P.& A Minutes . PLANNING AND DEVELOPMENT . . Laidlaw Infill Proposal DI4.DEV.89.044 D08.0P A89-39/D Highway 407 Route Planning and Environmental Assessment Study By-Jaw Enforcement Monthly Report September, 1991 Resolution #GPA-636-91 Moved by Councillor Stapleton, seconded by Councillor Wotten THAT Report PD-237-91 be received; THAT the Ministry of Municipal Affairs and the Consolidated Hearings Board be advised that the Council of the Town of Newcastle must be provided adequate time to prepare final comments on the Laidlaw Infill application prior to the Ofllcial Plan Amendment application being referred to the Ontario Municipal Board and a Consolidated Hearing being scheduled; and THAT the interested parties listed in Report PD-237-91 and any delegation be advised of Council's decision. "CARRIED" Councillor Wotten made a declaration of interest with respect to Report PD-238-91; vacated his chair and refrained from discussion and voting on the subject matter. Councillor Wotten owns property in near proximity of the subject lands. Resolution #GPA-637-91 Moved by Councillor Hannah, seconded by Councillor Deegan THAT Report PD-238-91 be tabled pending a Public Meeting being held with the Ministry of Transportation of Ontario, concerned citizens of the Town of Newcastle and staff of the Planning Department; and THAT the Ministry of Transportation, Parker Consultants and the Region of Durham Planning Department be advised of Council's decision. "CARRIED" Resolution #GPA-638-91 Moved by Councillor Stapleton, seconded by Councillor Deegan THAT Report PD-239-91 be received for information. "CARRIED" 71 G.P_& A Minutes . PLANNING AND DEVELOPMENT . . Animal Control Monthly Report September, 1991 PI4.1304.GE Parking Enforcement Monthly Report September, 1991 Appointment of Officers in the By-Jaw Enforcement Division H03.131.BY Firearms By-Jaw P01.2953.FI Monthly Report on Building Permit Activity September, 1991 - 12 - October 7, 1991 Resolution #GPA-639-91 Moved by Councillor Wotten, seconded by Councillor Stapleton THAT Report PD-240-91 be received for information. "CARRIED" Resolution #GPA-64Q-91 Moved by Councillor Hannah, seconded by Councillor Wotten THAT Report PD-241-91 be received for information. tlCARRIEDII Resolution #GPA-641-91 Moved by Councillor Hooper, seconded by Councillor Stapleton THAT Report PD-242-91 be received; and THAT the By-Jaws attached to Report PD-242-91 re-appointing all officers within the By-Jaw Enforcement Division under the Ontario Police Services Act (1990) be approved. "CARRIED" Councillor Hannah made a dec1aration of interest with respect to Report PD-243-91; vacated his chair and refrained from discussion and voting on the subject matter. Councillor Hannah owns a membership to a gun club. Resolution #GP A-642-91 Moved by Councillor Stapleton, seconded by Councillor Wotten THAT Report PD-243-91 be tabled to the Council meeting scheduled for October 15, 1991; and THAT the delegation be advised of Council's decision. "CARRIED" Resolution #GPA-643-91 Moved by Councillor Wotten, seconded Councillor Stapleton THAT Report PD-244-91 be received for information. IlCARRIED" 212 G.P.& A Minutes . PLANNING AND DEVELOPMENT - 13 - October 7, 1991 Request for Extension Resolution #GPA-644-91 to Live in Temporary Living Quarters Moved by Councillor Hooper, seconded by Councillor Wotten Lloyd and Christine Breen L04.126.BR THAT Report PD-245-91 he received; and THAT the request for an extension by Lloyd and Christine Breen to live in a temporary living quarter for t!1I'ee (3) months be approved and the applicants be advised of Council's decision. nCARRIEDII UNFINISHED BUSINESS Rezoning Application John Wa1lace D14.DEV.91.010 Resolution #GPA-645-91 Moved by Councillor Hooper, seconded by Councillor Wotten THAT Addendum to Report PD-209-91 be received for information; and THAT the delegation be advised of Council's decision. . "CARRIED!! CLERK'S DEPARTMENT There were no reports considered under this section of the agenda. Councillor Deegan chaired this portion of the meeting. TREASURY DEPARTMENT Confidential Report TR-84-91 Resolution #GPA-646-91 Moved by Councillor Hooper, seconded by Mayor Hubbard THAT the recommendations contained in Confidential Report TR-84-91 be approved. "CARRIED" . )1 3 G.P.& A Minutes . TREASURY DEPARTMENT - 14- October 7, 1991 1991 Grant - Resolution #GPA-647-91 Heritage Week Committee F11.2504.HE Moved by Councillor Hooper, seconded by Councillor Hannah THAT Report TR-89-91 be received; THAT the Heritage Week Committee's request for an interest-free loan be denied; THAT a one time only additional grant in the amount of $3,210.00 be approved to be drawn from Account #7007-X-0298 Unclassified Administration - Contingency; THAT Sher Leetooze, Chairman, Heritage Week Committee for the Town of Newcastle be advised of Council's decision; and THAT a copy of Report TR-89-91 be forwarded to the N.C.S.AB. for information. "CARRIED" . Proposed Photocopier Lease - Planning Dept. A07.22.LE Resolution #GPA-648-91 Moved by Councillor Stapleton, seconded by Councillor Wotten THAT Report TR-90-91 be received; THAT Council accept the written proposal (Schedule "A" to Report TR-90-91) from O.E. Oshawa Inc., Oshawa, Ontario, to lease one (1) only Canon NP8530 with twenty (20) bin sorter at a quarterly cost of $2,546.55 plus taxes, for a period of forty-eight (48) months with a fifteen percent (15%) buyout option (of original purchase price) upon lease expiry; THAT the procedures set out in the P\lI'I'hR,qng By-Jaw #82-92, Section 5, Paragraph 06, be waived for this particular tranaaction; THAT the By-Jaw attached to Report TR-90-91 (Schedule "B") authorizing the Mayor and Clerk to execute the Agreement be approved; THAT, in accordance with Section 64 of the Ontario Municipal Board Act, authorization be obtained from the Ontario Municipal Board prior to the execution of this Agreement; and THAT the funds be drawn from the appropriate 1991 Planning Department Operating Account #7702-X-0224. "CARRIED" . )14 . . . G.P.& Jl Minutes FIRE DEPARTMENT - 15 - October 7, 1991 Mayor Hubbard chaired this portion of the meeting. As chairman of the Fire Department, Mayor Hubbard addressed the issue of the resignation of the Deputy Fire Chief and introduced Mr. D. M. Carr, Fire Services Advisor, Fire Advisory Services, Office of the Fire Marshal, who circulated a document dated December 10, 1990 entitled "Review of Municipal Fire Services". Mr. Carr made a presentation on the factors to be considered during a review of the Municipal Fire Services. The review would include an evaluation of the organization, methods, practices, staffing, apparatus, equipment, communications, fll'e stations of the municipality, fire prevention and other appropriate by-Jaws, water supply for fll'e suppreasion purposes and traffic conditions which affect fll'e department operations. The Master Plan would take approximately six months from start to finish and would be conducted at no cost to the municipality. Resolution #GPA-649-91 Moved by Councillor Deegan, seconded by Councillor Wotten THAT the Ontario Fire Marshal be requested to conduct a review of the municipal fire services of the Town of Newcastle at its earliest convenience and that such report be undertaken at no cost to the Town; THAT Council commit to the development of the Long Range Master Fire Protection Plan for the Town based on recommendations to the fll'e study acceptable to the Council; THAT the Office of the Fire Marshal provide any follow up service necessary in the development of the Long Range Master Fire Protection Plan and assist in the implementation of same; and THAT Mr. David Carr, Fire Services Advisor, Office of the Fire Marshal be advised of the above. tlCARRIED" Resolution #GPA-650-91 Moved by Councillor Stapleton, seconded by Councillor Wotten THAT a Confidential Report be submitted by the Chief Administrative Officer to Council pertaining to the resignation of the Deputy Fire Chief. IlCARRIED" )15 . . . G.P.& A Minutes - 16- October 7, 1991 Councillor Stapleton chaired this portion of the meeting. COMMUNITY SERVICES DEPARTMENT Bowmanville High Resolution #GPA-651-91 School Commemorative Coins Moved by Councillor Hooper, seconded by Councillor Hannah F06.234.DI Citizen Tree Planting E04.1027.GE THAT Report CS-35-91 be received; THAT Council waive Town policY and that the surplus coins be sold to Mr. Doug JR~1nnRn for the sum of $200.00 on the condition that the coins not be sold at any time; and THAT Mr. JR~1cmRn be advised of Council's decision. "CARRIED" Resolution #GPA-652-91 Moved by Councillor Hannah, seconded by Councillor Wotten THAT Report CS-36-91 be received for information. llCARRIED" Resolution #GPA-653-91 Moved by Councillor Deegan, seconded by Councillor Wotten THAT the Community Services Department be instructed to report to Council on the condition of all soccer fields in the Town of Newcastle and the manner of booking these fields to organizations. "CARRIED" PUBLIC WORKS DEPARTMENT Councillor FI RnnR h chaired this portion of the meeting Confidential Report WD-71-91 Resolution #GPA-654-91 Moved by Councillor Hooper, seconded by Councillor Deegan THAT the recommendations contained in Confidential Report WD-71-91 be approved. "CARRIED" I 6 G.P.& A Minutes . PUBLIC WORKS DEPARTMENT . . Agreement Between Ontario Hydro and Town of Newcastle to Permit Ontario Hydro to Use Unmaintained Road Allowances in Former Clarke Township L04.3479.0N Five Year Contract Blue Box Recycling Program FI8.257.GE - 17- October 7, 1991 Resolution #GPA-655-91 Moved by Councillor Stapleton, seconded by Councillor Hooper THAT Report WD-72-91 be received; THAT the Mayor and Clerk be authorized to execute an agreement with Ontario Hydro satisfactory to the Director of Public Works to permit Ontario Hydro to use the following unmaintained road allowances in Concession 1, former Clarke Township: a) between Lots 10 and 11 b) between Lots 18 and 19 c) between Lots 26 and 27 (south of Highway 401); THAT Ontario Hydro execute an Indemnity Agreement satisfactory to the Town's solicitor; THAT Council approve the appropriate by-JaW; and THAT Mr. L. R. Fawcett, Project Engineer, Transmission Lines Programs Department, Ontario Hydro, be advised of Council's decision. nCARRIEDII Resolution #GPA-656-91 Moved by Councillor Deegan, seconded by Councillor Stapleton THAT Report WD-73-91 be received; THAT Contract WB-591, being a five year contract for the curbside collection of Blue Box recyclable material, Alternative "B" for collection every two weeks be awarded to Miller Waste Systems for approximately 8,633 stops at a cost per stop of $0.687 for a total annual cost of $154,203 in 1992 inclusive of all applicable taxes; THAT the Region be urged to continue to fund the curbside collection of Blue Box recyclable material; THAT Council approve the by-Jaw attached to Report WD-73-91; and THAT the contract award be subject to OMB approval. "CARRIEDII )17 . . . G.P.& A Minutes - 18- October 7, 1991 PUBLIC WORKS DEPARTMENT Extension of Clarke Street, Newcastle Village L07.1044.CI Resolution #GPA-657-91 Moved by Councillor Stapleton, seconded by Councillor Hooper THAT Report WD-74-91 be received; THAT the Town of Newcastle accept ownership of the lands comprising Part 5 of Plan 10R-3328 and Part 1 of the draft plan subject to the applicant satisfying all requirements of the Public Works Department; THAT the Town advertise Council's intention to establish and Jayout the road and dedicate Part 5, Plan 10R-3328 and Part 1 of the draft Plan as a public road in accordance with the requirements of the Municipal Act; THAT the conveyance of Part 5, Plan lOR-3328 be subject to Norman John Graham having the right to the use of the well located on Part 5 at his own risk for the duration of the time that he remains the owner of the adjacent property known as 50 Clarke Street and that this right of use be contained in the Town's deed to the property; THAT Mr. Norman John Graham be required to pay a cash contribution of $3,000 to pay the cost of upgrading the road to Town standards, and pay all survey, advertising and legal costs associated with the transaction; THAT the Town solicitor take all necessary steps to complete the transaction; THAT the Mayor and Clerk be authorized to execute all documents required to complete the transaction; and THAT Mr. Sam Cureatz be advised of Council's decision and be given a copy of Report WD-74-91. IICARRIED" Request for Encroachment Resolution #GPA-658-91 23 Second Street, Bowmanville Moved by Councillor Hooper, seconded by Councillor Deegan D16.1363.SE THAT Report WD-75-91 be received; THAT Mr. David B. Thomas be advised that Council will pass a by-Jaw to permit a 0.47m (1.54 feet) encroachment onto Second Street, Bowmanville, descrihed as Parts 3 and 4 of Plan lOR-3925; THAT the by-Jaw be registered on title; THAT the applicant pay the cost of registering the by-Jaw on title; and THAT a copy of Report WD-75-91 be forwarded to Mr. David B. Thomas. ltCARRIED" ..., i 8 I; , G.P.& A. Minutes . PUBLIC WORKS DEPARTMENT . . Upgrading of Trafnc Signals - King St., Bowmanville T07.428.GE Scbickedanz South Subdivision Certificate of Acceptance and Assumption By-law D12.18T.86038 Confidential Report WD-78-91 - 19 - October 7, 1991 Resolution #GPA-659-91 Moved by Councillor Mayor Hubbard, seconded by Councillor Deegan THAT Report WD-76-91 be received; THAT tbe procedure set out in the P\Irf'hHRing By-law 82-2, Section 5, Paragraph 06, be waived for this particular transaction; THAT the Treasurer issue a Purchase Order to Durham Region in the amount of $93,137.00 for the purchase and insta1lation of the hardware to upgrade the traffic signals on King Street in Bowmanville, in accordance with the schedule (Attachment No.1) attached to Report WD-76-91; THAT the funds be obtained from Account No. 111O-157-X, Public Works Lot Levy Reserve Fund; THAT staff be authorized to make application to the Ministry of Transportation for subsidy in the amount of approximately $38,500; THAT upon receipt of the subsidy from the Ministry these funds be repaid to the Lot Levy Reserve Fund; and THAT Mr. David McMullen be advised of Council's decision. "CARRIED" Resolution #GPA-660-91 Moved by Mayor Hubbard, seconded by Councillor Deegan THAT Report WD-77-91 be received; THAT the Director of Public Works be authorized to issue a 'Certificate of Acceptance' for the roads, storm drainage system, street lights and other related works, constructed within Plan 10M -800; and THAT Council approve the by-law attached to Report WD-77-91 assuming the streets within Plan 10M -800, as public highways. "CARRIED" Resolution #GPA-661-91 Moved by Mayor Hubbard, seconded by Councillor Deegan THAT the recommendations contained in Confidential Report WD-78-91 be approved "CARRIEDlI ? 9 . . . G.P.& A. Minutes ADMINISTRATION OTHER BUSINESS ADJOURNMENT - 20 - October 7, 1991 Mayor Hubbard chaired this portion of the meeting. There were no reports considered under this section of the agenda Resolution #GPA-662-91 Moved by Councillor Hannah, seconded by Councillor Hooper THAT the Director of Planning and Development review and report on an applicant not being required to make application to amend the zoning by-law prior to installing a communication tower with a flashing light. "CARRIED" Resolution #GPA-663-91 Moved by Councillor Deegan, seconded by Councillor fI HnnH h THAT the meeting adjourn at 12:15 p.Ol. "CARRIED" "At1/1(~t{u Chairman, P1Hnn;ng Department ~~r ?20