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HomeMy WebLinkAbout06/05/1989 '-- ~- . . . TCMN OF NEWCASTLE General Purpose & Administration COmmittee June 5, 1989 Minutes of a regular meeting of the General Purpose & Administration COmmittee held on Monday, June 5, 1989, at 9:30 a.m., in the COuncil Chambers roLL CALL Present Were: Acting Mayor L. Hannah COuncillor P. Deegan COuncillor K. Hooper COuncillor F. Stapleton COuncillor A. Wotten Absent: Mayor M. Hubbard (On Tbwn Business) COuncillor D. Hamre (On 'Ibwn Business) Also Present: Acting Chief Administrative Officer, W. Evans Clerk, P. Barrie (until 12:25 p.m.) Director of Community Services, J. Caruana (until 12:25 p.m.) Acting Fire Chief, M. Creighton (until 12:25 p.m.) Treasurer, M. Marano Manager, Developnent Review Branch, L. Taylor (until 12:25 p.m.) Deputy Clerk, M. Knight Acting Mayor L. Hannah chaired this portion of the meeting. MINUTES Resolution 'GPA-436-89 Moved by COuncillor Stapleton, seconded by COuncillor Deegan THAT the minutes of a regular meeting of the General Purpose & Administration COmmittee held on May 15, 1989, be approved. "CARRIED" COuncillor Deegan chaired this portion of the meeting. PUBLIC HEARINGS proposed Zoning By-law Amendment, Part of Lots 13 and 14, COncession 2, former Tbwn of Bowmanville - Chris Smith & Associates The Chairman announced the purpose of the public meeting. As required under the new planning Act (Section 34(12)), COuncil is holding a public meeting prior to either adopting or rejecting the proposed roning by-law amendment for Part of Lots 13 and 14, COncession 2, former Tbwn of Bowmanville. 201 . . . . G.P.A. Minutes 2 June 5, 1989 PUBLIC HEARINGS The Chairman asked if there were any persons present wishing to speak to this matter. Several persons indicated a desire to speak. Before proceeding with this matter, the Chairman asked the Deputy Clerk to advise on the manner of notice. The Deputy Clerk advised that: a) Public notice was mailed to property owners within 120m of the subject property by May 5, 1989; b) Notice of the public meeting was posted on the property by May 5, 1989; and c) The notice complies with the regulations under the Planning Act. The Chairman announced that any person wishing further notice of the passage of the by-law, if passed, to please leave their name, address and telephone number with the Deputy Clerk before they leave. The Chairman called on the Manager, Development Review Branch, to briefly describe the purpose and effect of the by-law, and how the by-law accomplishes the stated purpose. The purpose and effect of the application is to permit the development of a seventy-tl>U (72) unit co-op housing project. The Chairman announced that questions may be asked concerning the manner of notice or the purpose and effect of the by-law and that all questions must be asked through the Chair. The Chairman announced that COmmitte would now hear from objectors, first explaining that COuncil wishes input prior to a final decision. James Shipley, M.D., 62 Jackman lead, Bowmanville, LlC 2C9 advised the COmmittee of the future circulation to members of 32 letters of Objection from residents who are strongly opposed to this proposed development. Surrounding residents have concerns pertaining to the traffic situation on Jackman Road which is very narrow, the steep lined curve at the end of this road which jeopardizes the view of traffic and the one lane temporary bridge. The addition of 72 units to the existing 66 homes will cause traffic bottlenecks at the bridge. Dr. Shipley questioned the need for affordable housing in Bowmanville. Kenneth Burgess, 6 Jackman lead, Bowmanville, LIe 2C9 referred to the proposed development as "high density. development in a beautiful area which cannot ecologically acoomrnodate this proposal. He referred to letters from Mr. and Mrs. Wells and Mr. and Mrs. Murphy who are opposed to this development and site this area as having historically single family homes. Enrolment of children at Lord Elgin School will jump from 173 to 444 in the next five years which represents a 156% increase. Additional portables will have to be installed and the hygiene problems associated therewith are numerous. Portables also restrict curriculum choices because of lack of classroom space. 202 . G.P.A. Minutes - 3 June 5, 1989 PUBLIe HEARINGS Ken Hockin, Martin lead, Bowmanville resides across the creek from the proposed development and noted that the residents in opposition to this project have the best interest of the Tbwn of Newcastle at heart. Elmer Banting, 20 Frederick Avenue, Bowmanville, Lle 2B9 noted that 300 feet of his property abut on the property in question. He referred to the development as "high density" and would have no objection to single family dwellings or a senior citizens housing project. Andrew Murphy, 16 Frederick Avenue, Bowmanville, LlC 2B9 requested that dialogue take place between the residents and the developer regarding planning and storage of garbage, recreational areas, lighting which would not violate the privacy of residents and fencing requirements. . Joe Murdaca, 12 Jackman lead, Bowmanville, LIC 2C9 a resident of Jackman Ibad for two years, stated that, from his past experience, the proposed development will not be conducive to the upbringing of children. Chris Tomlinson, 55 Jackman B::lad, Bowmanville, Lle 2E2 owns property located beside the access road to the proposed development. The grading of his land is lower than that of the adjacent property and he is presently experiencing water runoff from the abutting land. He fears that development of the adjacent land will cause flooding to his property. The Chairman announced that the Committee would now hear from supporters. Shirley Sylvester, 63-800 Rossland lead West, Oshawa, LlK lRJ, Associate Broker and Manager of Family Trust COrporation, 1 King Street West, Bowmanville stated that her experience as a single parent and resident in a co-op housing project has demonstrated that people with diversified careers, i.e. bank managers, nursing students, electricians, reside in co-op housing projects. These projects allow children to have a play area. Edna Lockland, resident of King Street, circulated 11 letters and a petition containing approximately 100 signatures. She is a single parent with tl>U children . and lives above a store; the children have no outside play area. Wendy Maynard, 121 King Street East, Bowmanville, LIC IN4 advised that she must move from her rental premises in one month because her apartment is being converted into commerical property. She noted that if the co-op board of management enforces strict rules, this project could create a very pleasant environment for residents. She read letters from Leigh Bain and Peggy Clark which were later circulated to members of the Committee. Melanie Jessup, 373 Hillcroft Street, Oshawa, LlG 2M3 circulated 53 applications for the proposed Bowmanville Valley Oo-operative Homes Inc. She is a single parent who resides in a basement apartment in Oshawa. She presently spends 67% of her income on housing. When applying for co-op housing in Bowmanville, she was told that the waiting list for co-op housing is such that the chances of her moving to Bowmanville are minimal. . 203 . G.P.A. Minutes 4 - June 5, 1989 PUBLIC HEARINGS Chris Smith, Chris Smith and Associates, 146 Simcoe Street North, 2nd Floor, Oshawa, Ontario, LlG 4S7 advised the COmmittee that the proposed development is a low density development-three stories maximum. He is willing to meet with the local residents in order to discuss and attempt to resolve the concerns of all to arrive at a mutually satisfactory conclusion. He noted that each year, the percentage of people who can afford to purchase homes is decreasing. Affordable availability of housing is the future of our children. In order to afford co-op housing, the yearly income requirement will range from $25,000. to $40,000.; this leads to a mixed income community. The development will be comprised mostly of two and three bedroom units, however, there will be some one bedroom and four bedroom units. The anticipated average is two children per house- hold. Oo-operative homes are incorporated and are ruled by by-laws. Board of Directors are elected by members who are residents of the development and who form the membership of the Board of Directors thus resulting in pride of ownership. The Chairman concluded the public hearing. . ******************************************************************************** Proposed ZOning By-law Amendment, Part of Lot 12, Concession 2, former Town of Bowmanville - Veltri & Son Limited The Chairman announced the purpose of the public meeting. As required under the new Planning Act (Section 34(12)), COuncil is holding a public meeting prior to either adopting or rejecting the proposed zoning by-law amendement for Part Lot of Lot 12, COncession 2, former 'Ibwn of Bowmanville. The Chairman asked if there were any persons present wishing to speak to this matter. No one indicated a desire to speak. Before proceeding with this matter, the Chairman asked the Deputy Clerk to advise on the manner of notice. . The Deputy Clerk advised that: a) Public notice was mailed to property owners within 120m of the subject property by May 5, 1989; b) Notice of the public meeting was posted on the property by May 5, 1989; and c) The notice complies with the regulations under the Planning Act. The Chairman announced that any person wishing further notice of the passage of the by-law, if passed, to please leave their name, address and telephone number with the Deputy Clerk before they leave. . 204 . . . . G.P.A. Minutes 5 - June 5, 1989 PUBLIe HEARINGS The Chairman called on the Manager, Development Review Branch, to briefly describe the purpose and effect of the by-law, and how the by-law accomplishes the stated purpose. The purpose and effect of the application is to permit the development of twenty-four (24) Single Family Dwelling Units. The Chairman announced that questions may be asked concerning the manner of notice or the purpose and effect of the by-law and that all questions must be asked through the Chair. The Chairman announced that Committe l>Uuld now hear from objectors, first explaining that COuncil wishes input prior to a final decision. Kevin Tunney, Tunney Planning, 340 Byron Street S., Whitby, LlN 4P9 appeared on behalf of Linmack Development Limited, owner of property adjacent to the proposed development. He advised the COmmittee that he concurs with the Planning Development Report PD-132-89 pertaining to the revised street pattern. Joe Nissan, Newcastle Meadows Inc., 4300 Steeles Avenue West, Woodbridge, Ontario, L4L 4C2 stated that he is the owner of land located north and northeast of the proposed development and has a concern with the closing of High Street. He is willing to cooperate with town staff and Veltri and Son Limited in order to resolve problems. No one spoke in support of the application. The applicant was not present. The Chairman concluded the public meeting. ******************************************************************************* Proposed Zoning By-law Amendment, Part of Lot 32, COncession 5, former TOwnship of Darlington - Sybil Reid The Chairman announced the purpose of the public meeting. As required under the new Planning Act (Section 34 (12)), COuncil is holding a public meeting prior to either adopting or rejecting the proposed roning by-law amendement for Part Lot of Lot 12, Concession 2, former Town of Bowmanville. The Chairman asked if there were any persons present wishing to speak to this matter. No one indicated a desire to speak. Before proceeding with this matter, the Chairman asked the Deputy Clerk to advise on the manner of notice. 205 . G.P.A. Minutes 6 - June 5, 1989 The Deputy Clerk advised that: a) Public notice was mailed to property owners within 120m of the subject property by May 5, 1989; b) Notice of the public meeting was posted on the property by May 5, 1989; and c) The notice complies with the regulations under the planning Act. The Chairman announced that any person wishing further notice of the passage of the by-law, if passed, to please leave their name, address and telephone number with the Deputy Clerk before they leave. The Chairman called on the Manager, Development Review Branch, to briefly describe the purpose and effect of the by-law, and how the by-law accomplishes the stated purpose. . The purpose and effect of the application is to convert the basement of a Single Family Dwelling for a daycare centre. The Chairman announced that questions may be asked concerning the manner of notice or the purpose and effect of the by-law and that all questions must be asked through the Chair. The Chairman announced that COmmittee would now hear from objectors, first explaining that Council wishes input prior to a final decision. No one was present in objection to or in support of the application. Sybil Reid, 5245 Langmaid B::lad, R.R. n, Hampton, Ontario, LOB lJO informed the Committee that she has been a registered nurse for 32 years and is the mother of four children. She wishes to open and operate a Day Care Centre and feels there is a great need for quality day care for our children. Her residence is 3,150 square feet and would house approximately 50 children. The size of the property is 10 acres surrounded by farmland. . The Chairman concluded the public meeting. ******************************************************************************* Resolution IGPA-437-89 Moved by COuncillor Wotten, seconded by COuncillor Hannah THAT the COmmittee recess for 10 minutes. "CARRIED" The meeting reconvened at 10:25 a.m. . 206 . . . . G.P.A. Minutes - 7 - June 5, 1989 DELmATION Ian Macnab, Kawartha Region COnservation Authority - Slide Presentation Mr. Macnab, in conjunction with his slide presentation, noted the following points: - The Kawartha Region Cbnservation Authority covers approximately 1,000 square miles in area representing a population of 62,000, 755 of whom reside in Newcastle. - There are 20 municipalities included in the watershed plan. - The COnservation Authority's main emphasis is water management, the formation of which occurred in 1979. - The Authority's workload has doubled in the past year and it is expected to double again next year. - 85% of the watershed is located in private land ownership. - Approximately 55,000 trees are planted each year during a 6 week period. - The Authority owns approximately 775 acres of land. - In 1988, 25 cords of wood were cut and collected and offered for sale. - The Authority is undertaking stream improvement work in order to improve fisheries habitat and erosion management. - The Authority is placing much emphasis and importance on information and education centres. This is done by displays in public libraries, shopping malls and Fall fairs. - Spring water awareness programs are put in place for the benefit of younger school children by the use of puppet shows, slide shows and films. Approximately 4,900 school children were educated during a 3 week period. - 2.5 kilometers of hiking trails through the woods have been created with an anticipated total area of 12 kilometers of hiking trail when the project is complete. - The Cbnservation Authority provides sites for organized camping. - winter recreational activities include cross country skiing and Central Ontario Husky Association dog sled races. Mr. Macnab circulated information pertaining to three upcoming events to be held on June 10th, June 15th and June 17th, 1989. Cbuncillor Wotten thanked the delegation for his informative presentation. 207 . . . . G.P.A. Minutes 8 June 5, 1989 PLANNING & DEVELOPMENT Rezoning Application - Chris Smith and Associates Part Lot 13 & 14, Concession 2, Bowmanville OUr File: 60.35.517 Resolution IGPA-438-89 Moved by COuncillor Stapleton, seconded by COuncillor wotten 1. THAT Report PD-131-89 be received; 2. THAT the Application to amend the 'Ibwn of Newcastle COmprehensive ZOning By-law 84-63, as amended, submitted by Chris Smith and Associates on behalf of the Bowmanville Valley Oo-operative Homes Inc., be referred back to Staff for further processing and the preparation of a subsequent report upon receipt of all outstanding comments; 3. THAT the applicant meet with the residents and Staff to address and attempt to resolve the concerns of the residents; and 4. THAT a copy of Council's decision be forwarded to the interested parties attached to Report PD-131-89 and the delegations be acknowledged and advised. "CARRIED" Rezoning Application - Veltri and Son Ltd. Part Lot 12, COncession 2, Town of Bowmanville OUr File: 60.46.192 Resolution IGPA-439-89 M:lved by COuncillor Wotten, seconded by COuncillor Stapleton 1. THAT Report PD-132-89 be received; 2. THAT the Application to amend the Town of Newcastle COmprehensive zoning By-law 84-63, as amended, submitted by Veltri and Son Ltd., be referred back to Staff for further processing and the preparation of a subsequent report upon receipt of all outstanding comments; and 3. THAT a copy of COuncil's decision be forwarded to the interested parties attached to Report PD-132-89 and the delegations be acknowledged and advised. "CARRIED" 208 -. G.P.A. Minutes - 9 - June 5, 1989 PLANNING " DEVELOPMENT Official plan Amendment & Zoning By-law Amendment Part Lot 32, Concession 5, Former Township of Darlington Sybil Reid - our File: 60.35.520 Resolution IGPA-440-89 Moved by Wotten, seconded by COuncillor Hannah 1. THAT Report Po-133-89 be received; 2. THAT the application submitted by Sybil Reid, to amend the Durham Region Official Plan and Town of Newcastle zoning By-law, to permit the development of a daycare centre located within a single family dwelling, be referred back to staff for a subsequent Staff report pending receipt of all outstanding comments; and . 3. THAT the applicant be so advised. "CARRIED" RenDval of "Holding (H)" Symbol to Implement Land Division Camlittee Applications LD 818/89 - Part Lot 33, COncession 2, former Township of Darlington - N. " A. Hanaka - OUr File: 60.35.536 Resolution IGPA-44l-89 Moved by Acting Mayor Hannah, seconded by COuncillor Stapleton 1. THAT Report Po-134-89 be received; 2. THAT the rezoning application submitted by N. and A. Hanaka requesting the removal of the "Holding (H)" symbol from the subject lands wi thin Part Lot 33, COncession 2, former Township of Darlington be approved and the By-law attached to Report PD-134-89 be forwarded to COuncil for approval; and . 3. THAT the applicant be so advised. "CARRIED" . 209 . . . . G.P.A. Minutes - 10 - June 5, 1989 PLANNING & DEVELOPMENT Removal of "Holding (Hl" Symbol to Implement Land Division Conmittee Applications - Part Lot 31, Concession 3, former Township of Darlington Kiddicorp Investments - OUr File: 60.35.522 Resolution 'GPA-442-89 Moved by COuncillor Stapleton, seconded by Acting Mayor Hannah 1. THAT Report PD-135-89 be received; and 2. THAT the rezoning application submitted by Kiddioorp Investments requesting the removal of the "Holding (H)" symbol from the subject lands within Part Lot 31, COncession 3, former Township of Darlington be approved and the By-law attached to Report PD-135-89 be forwarded to Council for approval; and 3. THAT the applicant be so advised. "CARRIED" Rezoning Application - Teade Arends Part Lot 11, Concession 2, former Town of Bowmanvi11e Our File: 60.35.508 Resolution 'GPA-443-89 Moved by Acting Mayor Hannah, seconded by COuncillor Wotten 1. THAT Report PD-136-89 be received; 2. THAT the rezoning application submitted by Mr. Teade Arends, to permit an existing fourplex be approved; 3. THAT the By-law attached to Report PD-136-89 be forwarded to COuncil for approval; and 4. THAT the applicant be so advised. "CARRIED" Information Report of Rezoning Applications FOr the Month of April, 1989 - Our File: 60.35.9 Resolution 'GPA-444-89 Moved by COuncillor Wotten, seconded by COuncillor Stapleton THAT Report PD-137-89 be received for information. "CARRIED" 210 . . . . G.P.A. Minutes 11 - June 5, 1989 TREASURY Tender T89-l5 One (1) Only Rubber Tired Loader our File: 10.2.8 Resolution 'GPA-445-89 Moved by Acting Mayor Hannah, seconded by Councillor Stapleton 1. THAT report TR-48-89 be received; and 2. THAT Trotter Fquipment Ltd., Peterborough, Ontario, with a total bid in the amount of $90,373.29, being the lowest responsible bidder meeting all terms, conditions and specifications of Tender T89-l5, be awarded the contract to supply one (1) only Rubber Tired Loader, as required by The Tbwn of Newcastle Department of Public Works; and 3. THAT the funds expended be provided from the approved 1989 Public Works Fleet Account. "CARRIED" Tender T89-11, One (1) Only /oDtor Grader our File: 10.2.8 Resolution IGPA-446-89 Moved by by COuncillor Stapleton, seconded by COuncillor V<<Jtten 1. THAT report TR-49-89 be received; and 2. THAT Champion Ibad Machinery Sales Ltd., Brampton, Ontario with a total bid in the amount of $139,212.00, being the lowest responsible bidder meeting all terms, conditions and specifications of Tender T89-l1, be awarded the contract to supply one (1) only Class 7 Motor Grader, as required by the 'Ibwn of Newcastle Department of Public V<<Jrks; and 3. That the funds expended be provided from the approved 1989 Public V<<Jrks Fleet Account. "CARRIED" 211 . . . . G.P.A. Minutes 12 June 5, 1989 TREASURY Tender T89-l2, One (1) Only Gradall Our File: 10.2.8 Resolution IGPA-447-89 Moved by Acting Mayor Hannah, seconded by COuncillor Stapleton 1. THAT Report TR-50-89, be received; and 2. THAT Amaco COnstruction Equipment Inc., Mississauga, Ontario, with a total bid in the amount of $108,000.00, being the lowest responsible bidder meeting all terms, conditions and specifications of Tender T89-l2, be awarded the contract to supply one (1) only Gradall, as required by the Tbwn of Newcastle Department of Public Works; and 3. THAT the funds expended be provided from the approved 1989 Public Works Fleet Account. "CARRIED" Tender T89-13, One (1) Only Boom Flail Highway Mower OUr File: 10.2.8 Resolution 'GPA-448-89 Moved by COuncillor Stapleton, seconded by COuncillor Wotten 1. THAT Report TR-5l-89, be received; and 2. THAT Marmac, Scarborough, Ontario, with a total bid in the amount of $44,979.84 being the lowest responsible bidder meeting all terms, conditions and specifications of Tender T89-13, be awarded the contract, to supply one (1) only Boom Flail Highway Mower, as required by the Tbwn of Newcastle Department of Public Works FORrnWITH; and 3. THAT the funds expended be provided from the approved 1989 Public Works Fleet Account. "CARRIED" 212 tt G.P.A. Minutes 13 June 5, 1989 TREASURY Port Granby - Newcastle Environment Ccmmittee Honorarium OUr File: 10.12.10 Resolution tGPA-449-89 Moved by COuncillor Wotten, seconded by COuncillor Hooper THAT Report TR-52-89 be considered "In Camera" at the end of the meeting. "CARRIED" Councillor Hooper made a declaration of interest with respect to Report TR-53-89 and refrained from discussion and voting on the subject matter. COuncillor Hooper owns property abutting the proposed works. . Tender T89-5, Reconstruction of Ontario Street from King Street to Liberty Street, Bowmanville, Ontario - OUr File: 10.2.8 Resolution 'GPA-45D-89 M:>ved by COuncillor Wotten, seconded by Acting Mayor Hannah 1. THAT Report TR-53-89, be received; and 2. THAT Dawn Enterprises Ltd., Thornhill, Ontario, with a total bid in the amount of $1,169,022.80, being the lowest responsible bidder meeting all terms, conditions and specifications of Tender T89-5, be awarded the contract for Reconstruction of Ontario Street from King Street to Liberty Street, Bowmanville, Ontario, as required by the Department of Public Works; and 3. THAT the funds be drawn from the 1989 Public Works Capital budget. "CARRIED" . FIRE DEPAR'lMENT COuncillor Hooper chaired this portion of the meeting. Annual Fire Department Report - 1988 OUr File: 68.13.2 Resolution 'GPA-45l-89 M:>ved by COuncillor Wotten, seconded by Acting Mayor Hannah THAT Fire Department Report FD 10-89 be received for information. "CARRIED" . 213 '. -~ G.P.A. Minutes - 14 - June 5, 1989 ca.troNITY SERVICES COuncillor Stapleton chaired this portion of the meeting. Central Lake Ontario COnservation Authority OUtdoor Recreation and Feasibility Study OUr File: 60.87.99(1) Resolution IGPA-452-89 Moved by COuncillor Wotten, seconded by COuncillor Deegan THAT Report No. CS-18-89 be received for information. "CARRIED" Exemption to By-law 79-104 - Bowmanville Cemetery (Crough Family) - OUr File: 6S.31.l00 ~ Resolution 'GPA-453-S9 . . Moved by COuncillor Hooper, seconded by COuncillor Wotten 1. THAT Report No. CS-19-89 be received; 2. THA~ Council endorse an exemption to By-law 79-104, Section 11, subsection III, paragraph 3 as it relates to the Crough Family request FORTHWITH; and 3. THAT Mr. Doug Crough be informed of COuncil's decision. "CARRIED" PUBLIC ~ Acting Mayor Hannah chaired this portion of the meeting. Schedule - Information Centres OUr File: lS.2.99 Resolution IGPA-454-89 Moved by COuncillor Wotten, seconded by COuncillor Deegan THAT Report WD-58-89 be received for information. "CARRIED" 214 . . . . G.P.A. Minutes - 15 - June 5, 1989 PUBLIe TAORKS Street Lighting on Regional ICad 117 and the Intersection of Regional Road '17 and Highway 35/115 - our File: 77.2.4 Resolution IGPA-455-S9 Moved by COuncillor Stapleton, seconded by COuncillor Wotten 1. THAT Report WD-59-89 be received; 2. THAT no action be taken to install street lights on Region Ibad U7 from Sommerville Drive to Highway 35/115 or at the intersection of Highway 35/115 and Reg ional Ibad U 7; and 3. THAT a copy of Report WD-59-89 be forwarded to Mr. Donald Evans. "CARRIED" South Bowmanville Industrial Park - Pipe Crossing Agreement with the canadian National Railway and a COnstruction and Maintenance Agreement with the Developer of Plans lS'1'-S7054, l8T-S7055 and l8T-S7056 - our File: 60.46.226 Resolution 'GPA-456-S9 Moved by COuncillor Hooper, seconded by COuncillor Deegan 1. THAT Report WD-6l-89 be received; 2. THAT the by-law attached to Report WD-61-89, authorizing the execution of a pipe Crossing Agreement between the Canadian National Railway and the COrporation of the 'Ibwn of Newcastle be approved and that the Mayor and Clerk be authorized to execute this agreement at such time as it has been prepared to the satisfaction of the Director of public Works; 3. THAT the by-law attached to Report WD-6l-89, authorizing the execution of a COnstruction and Maintenance Agreement between Carholme Investments Limited, and Anzelda Haas, Betty Waisglass, Sydney Shoychet, Joseph and Anzelda Haas, trustees of the Anzelda and Joseph Haas Children's Trust, Betty and Abraham waisglass, trustees of the Betty and Abraham Waisglass Children's Trust, and SYdney and Helen Shoychet, trustees of the Helen and Sydney Shoychet Children's Trust, and Oceanfront Developments Limited, and the COrporation of the Town Newcastle be approved and that the Mayor and Clerk be authorized to execute this agreement at such time as it has been prepared to the satisfaction of the Director of Public WOrks; and 4. THAT the above matters be approved FORl'HWITH. "CARRIED" 215 . .. G.P.A. Minutes 16 - June 5, 1989 PUBLle \<<lRKS Traffic Lights at Mitchell's Corners Intersection of Regional lead '4 (Taunton lead) and Reqional B::lad '34 - OUr File: 77.2.4 Resolution IGPA-457-89 Moved by COuncillor Wotten, seconded by COuncillor Deegan THAT Report WD-62-89 be received for information. "CARRIED" UNFINISHED BUSINFSS stop Signs at Devondale Street and Goldpine Avenue, Oourtice OUr File: 77.2.105 . Resolution 'GPA-458-89 Moved by COuncillor wotten, seconded by COuncillor Stapleton THAT Report WD-49-89 be tabled for a period of two weeks pending a scheduled meeting to be held between the Director of Public Works and Mr. R.W. Allen. "CARRIED" 0'mER BUSINFSS . Acting Mayor Hannah informed the Committee of his recent overseas trip as a member of Regional Council and their findings pertaining to Waste Disposal. It has been ascertained that a study of all projects should be undertaken before any decision is reached. The waste disposal operation in Austria denoted deplorable and intolerable working conditions which would not be acceptable in Canada. Acting Mayor Hannah stated that Germany and Austria are still trying to find their way respecting waste disposal. Canadians generate twice the waste and therefore need legislation changes. It has been determined that waste disposal should be a joint municipal and government investment. Landfill sites are needed regardless of the approach undertaken, i.e., incineration versus landfill. Resolution 'GPA-459-89 Moved by COuncillor wotten, seconded by COuncillor Stapleton THAT Mr. Ian Macnab, Kawartha Region COnservation Authority, be thanked for his informative slide presentation. "CARRIED" . ") LIO . . . . . G.P.A. Minutes - 17 - June 5, 1989 0'mER BUSINESS Resolution 'GPA-46o-89 M:lved by COuncillor Stapleton, seconded by COuncillor Wotten THAT all delegations be acknowledged and advised of action taken. "CARRIED" Resolution IGPA-46l-89 Moved by COuncillor Wotten, seconded by COuncillor Deegan THAT the meeting be "In Camera". "CARRIED" Resolution 'GPA-462-89 Moved by COuncillor Wotten, seconded by COuncillor Stapleton THAT the meeting be open. "CARRIED" Resolution 'GPA-463-89 M:lved by COuncillor W::ltten, seconded by Acting Mayor Hannah THAT the actions taken "In Camera" be approved. "CARRIED" ADJOORNMENT Resolution IGPA-464-89 Moved by COuncillor Wotten, seconded by COuncillor Stapleton THAT the meeting adjourn at 12:35 p.m. "CARRIED" 217