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HomeMy WebLinkAbout05/29/2000MU4�ICiPAI.IiY OF ,� CihliAFil0 DATE: MAY 29, 2000 PLACE: COUNCIL CHAMBERS TIME: 7:00 P.M. PRAYERS ROLL CALL DISCLOSURES OF PECUNIARY INTEREST MINUTES OF PREVIOUS MEETING Minutes of a meeting of Council held on May 8, 2000 Minutes of a special meeting of Council held on May 18, 2000 PRESENTATION Phil LeSauvage, Public Affairs Manager, Ontario Power Generation, Darlington, Box 4000, Holt Road, Bowmanville, L 1 C 3Z8 - Economic Impact Study of Darlington in the Community DELEGATIONS 1. William Irving and Craig Ryan, Courtice Parks Baseball and Softball Association, 27 - 1300 King Street East, Oshawa, L1H 8J4 - Report WD -26 -00 2. Chris Conti, Friends of Second March, 206 King Street East, P.O. Box 26066, RPO King Street, Oshawa, L1H 1CO - Program Update 3. Shelley Lawrence, 132 Church Street, Bowmanville, L1C 1T5 - John Howard Society Program Literacy and Upgrading 4. John Stephenson, 5300 Old Scugog Road, Hampton, LOB IJO - Burning By -law (Correspondence Item D - 14) COMMUNICATIONS Receive for Information I- I John Leach, City Clerk, City of Vaughan - Local Government Options Study CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 6 EMP1:_RANCE STRF TREE -r = BOWMAN'VILLE ^ ONTARIO - I_iC 3A6 • (905) 623 -3379 . FAX 623 -4169 RECYCLE PAPER WE.BSiTE: www.municipality.claringtOr7.0n . ca Council Agenda - 2 - May 29, 2000 I - 2 Robert A. Richards, President & Chief Administrative Officer, Ontario Property Assessment Corporation - Financial Statements for the Year Ending December 31, 1999 I - 3 Honourable Paul Martin, Minister of Finance - Petroleum Product Prices and Federal Taxes I - 4 Ontario Power Generation - Nuclear Report Cards for all Sites I - 5 Oleh Perim, Park President, Mitchell's Corners Park Soccer Club - Thank you Letter I - 6 M. de Rond, Clerk, Town of Ajax - Placement of Questions on Election Ballot I - 7 P.M. Madill, Regional Clerk, Regional Municipality of Durham - Rabies Immunization 1- 8 Minutes of the Bowmanville Museum Board dated April 12, 2000 I - 9 Betty Irving, Secretary, Bowmanville Santa Claus Parade Committee - Thank you Letter 1-10 Kawartha Pine Ridge District School Board and Peterborough Victoria Northumberland Clarington Catholic District School Board - Education Development Charges I - 11 Minutes of the Ganaraska Region Conservation Authority dated April 20, 2000 I - 12 Minutes of the Animal Advisory Committee dated April 12, 2000 1-13 Howard Noseworthy, General Manager, Ontario Fur Managers Federation - Urban Trapping By -laws 1-14 Inspector Ross Smith, Officer -in- Charge, Clarington Community Police Office, Durham Regional Police Service - Clarington Safe Kids Community Day 1-15 Doug Hall, Director General, Information Highway Applications Branch - Industry Canada's Community Access Program (CAP) 1-16 Neil MacLeod, Director General, Natural Resources Canada - Improving Energy Efficiency Act, 1997 - 1999 1-17 John R. O'Toole, MPP, Durham - Ontarians With Disabilities Act Council Agenda - 3 - May 29, 2000 I - 18 Jim Pine, Secretary- Treasurer, Association of Municipalities of Ontario - Nominations for the 2000 -2201 AMO Board of Directors I - 19 John R. O'Toole, MPP, Durham - Retirement Homes 1-20 Association of Municipalities of Ontario - Ontario 2000 Budget 1-21 Minutes of the Newcastle Community Hall Board dated April 17, 2000 1-22 Jim Wilson, Minister of Energy, Science and Technology - Province -wide Advertising Campaign to Build Awareness among Electricity Customers 1-23 M. de Rond, Clerk, Town of Ajax - Placement of Questions on the Election Ballot I - 24 P.M. Madill, Regional Clerk, Region of Durham - Greater Toronto Services Board I - 25 Margaret Walton, Planning Consultant, Walton & Hunter Planning Associates - Greater Toronto Area Agricultural Economic Impact Study Receive for Direction i D - 1 Lesley Craig, Fundraising Coordinator, Durham East Chapter, Heart and Stroke Foundation of Ontario - Big Bike for Stoke Event D - 2 Eugene Lammerding, Chair, Foundation for Rural Living - 2 "d Annual Awards of Rural Excellence D - 3 Glenda Gies, President, Port Darlington Community Association Inc. - New Bridge over Westside Creels Marsh D - 4 Oleh Perun, Park President, Mitchell's Corners Park Soccer Club - Mitchell's Corners Park D - 5 Petition against Rezoning - Part of Lot 26, Concession 5, Former Township of Clarke D - 6 John R. O'Toole, MPP, Durham - Traffic Safety in the area of Nash and Holt Road, Courtice D - 7 Robert B. Goudey - Resurfacing of Liberty Street North, Bowmanville D - 8 Sylvia Smith, Volunteer Branch President, Durham Region Branch, Leukemia Research Fund Canada - Leukemia Awareness Month Council Agenda - 5 - May 29, 2000 2. Report CD -22 -00 - Clean -Up of Property Owned by Ruby Rachael Luke, 3652 Trulls Road, Courtice 3. Report WD -26 -00 - Request from Courtice Parlcs Baseball and Softball Association to Construction a Batting Cage Facility 4. Confidential Report WD -25 -00 (to be distributed under separate cover) UNFINISHED BUSINESS BY -LAWS OTHER BUSINESS (a) Regional Update (b) Committee /Boards Update BY -LAW TO APPROVE ALL ACTIONS OF COUNCIL ADJOURNMENT SUMMARY OF CORRESPONDENCE MAY 29, 2000 CORRESPONDENCE FOR INFORMATION I - 1 John Leach, City Clerk, City of Vaughan, providing Council with a copy of the Local Government Options Study carried out by Mr. Gardner Church for the City of Vaughan. As an important stakeholder with respect to local government restructuring, our views and input are important to them. They are inviting us to provide our comments in writing before June 15, 2000. He includes a schedule of community meetings. (Receive for Information) 1-2 Robert A. Richards, President & Chief Administrative Officer, Ontario Property Assessment Corporation, providing Council with the Ontario Property Assessment Corporation's financial statements for the year ending December 31, 1999, as well as their first Corporate Report. These documents have been prepared as required by the Ontario Property Assessment Corporation Act. They are also reminding their members that they will be holding the Corporation's second Annual General Meeting in conjunction with the AMO Annual Conference 2000 in Ottawa. (Receive for Information) 1-3 The Honourable Paul Martin, Minister of Finance, addressing the problem of petroleum product prices and federal taxes. He would like to point out that the recent price increases of petroleum products are attributable to a substantial rise in the world price of crude oil, not federal taxes. The price of crude oil per barrel has increased by two and a half times over the past year. Federal taxes on gasoline and diesel fuel have remained unchanged during the recent period of price increases. It is important to note that revenues from federal taxes - including the excise tax on gasoline and diesel - go into the Consolidated Revenues Fund. These revenues are used to support a broad range of federal programs that are enjoyed and valued by all Canadians - programs such as health care, post- secondary education, seniors' benefits and national defence. With respect to suggestions to reduce federal taxes on fuel products, Canadians have told the government that reducing personal income taxes should be the government's priority. The government has listened to Canadians. The five -year tax reduction plan announced in Budget 2000 builds on this government's commitment to reduce taxes. In particular the measures announced in this budget will reduce taxes by a cumulative amount of at least $58 billion over the next five years. He would also note that the indication of the personal income tax system announced in Budget 2000 will help offset the impact of price changes of products, such as gasoline and diesel fuel, on taxpayers. (Receive for Information) Summary of Correspondence - 2 - May 29, 2000 I - 4 Ontario Power Generation, Nuclear Report Cards for all sites during the month of March 2000. (A copy of the correspondence is attached to the Summary of Correspondence.) (Receive for Information) I - 5 Oleh Perun, Park President, Mitchell's Corners Park Soccer Club, thanking the Municipality of Clarington for the grant of $1,500.00. This donation will help them offset some of their costs and help their club enormously. They are sure that all children participating in Soccer 2000, in Mitchell's Corners Park, and all future sports enthusiasts will all benefit from the municipality's helpful donation. (Receive for Information) I - 6 M. de Rond, Clerk, Town of Ajax, advising that the Council of the Town of Ajax on May 1, 2000, passed the following resolution: "a) That a public meeting be held and a by -law considered at the May 15, 2000, Council meeting regarding placement of the following question on the November 13, 2000, ballot: "Are you in favour of the Town of Ajax negotiating amalgamation with the City of Pickering for approval by the Province of Ontario ?" YES NO And that the Clerk follow the general procedures outlined in Bill 62 to guide this process; and b) That a public meeting be held and a by -law considered at the May 15, 2000, Council meeting regarding placement of the following question on the November 13, 2000, ballot: "Should the Town of Ajax consider a zoning by -law amendment to permit the use of slot machines at Picov Downs Racetrack ?" YES NO And that the Cleric follow the general procedures outlined in Bill 62 to guide this process. (Receive for Information) Summary of Correspondence - 3 - May 29, 2000 I - 7 P.M. Madill, Regional Clerk, Region of Durham, advising that the Council of the Region of Durham on May 3, 2000, passed the following resolution: "a) THAT the Lieutenant Governor in Council be requested to enact Ontario Regulation 567 (Rabies Immunization) under the Health Protection and Promotion Act in the Durham Regional Health Unit; b) THAT the Minister of Health and Long -Term Care, the Chief Medical Officer of Health and Durham Region's MPPs, area municipalities and veterinarians be so advised; and C) THAT Regional staff raise awareness about Regulation 567 and offer to promote and assist with low -cost rabies vaccination clinics after this Regulation is enacted in Durham Region, using existing staff and resources and in cooperation with local veterinarians and municipal staff." (Receive for Information) I - 8 Minutes of the Bowmanville Museum Board dated April 12, 2000 and the Curator's Report for April 2000. (A copy of the minutes is attached to the Summary of Correspondence.) (Receive for Information) I - 9 Betty Irving, Secretary, Bowmanville Santa Claus Parade Committee, thanking the Municipality of Clarington for the grant money that they received. These funds will help them to ensure a great, enjoyable, successful parade each year to our community. (Receive for Information) 1-10 Kawartha Pine Ridge District School Board and Peterborough Victoria Northumberland Clarington Catholic District School Board, advising Council of the public meeting to be held on June 1, 2000, at 7:00 p.m., at 1355 Lansdowne Street West, Peterborough, in relation to Education Development Charges as required by legislation. They will be arranging to meeting with the Municipality of Clarington to discuss the collection of fees prior to the June Board meetings. (A copy of the correspondence is attached to the Summary of Correspondence.) (Receive for Information) I - 11 Minutes of the Ganaraska Region Conservation Authority dated April 20, 2000. (A copy of the correspondence is attached to the Summary of Correspondence.) (Receive for Information) Summary of Correspondence - 4 - May 29, 2000 I - 12 Minutes of the Animal Advisory Committee dated April 12, 2000. (A copy of the correspondence is attached to the Summary of Correspondence.) (Receive for Information) I - 13 Howard Noseworthy, General Manager, Ontario Fur Managers Federation, advising the Municipality of Clarington that we will likely be contacted in the future regarding urban trapping by -laws or other trapping controls. At this time, they wish to advise us of some important facts pertaining to trapping and problem animal control in Ontario. All of Ontario's trappers inust be licensed under the authority of the Ministry of Natural Resources, and all new trappers must undergo a mandatory training program before qualifying to be licensed. All members of the Ontario Fur Managers Federation carry $2,000,000 in third party liability insurance, completely covering their legal fur harvesting and problem animal control activities. Ontario is facing its first outbreak of raccoon rabies. Compounding the problem is that raccoons are quite comfortable living in close proximity to humans, meaning that any spread of this disease is likely to necessitate urban, as well as rural control. Any ill- conceived trapping by -laws have the potential to hamstring a control program. On a more regular basis, trappers are called upon to assist in the removal of beaver that may be causing flooding of roads or property, or to assist in predator control on livestock farms, more and more of which are being encompassed within the boundaries of expanding communities. In all of these cases, trappers can only effectively respond within the confines of the law, and using approved devices. They are encouraging the municipality to carefully consider the implications and ramifications. (Receive for Information) 1-14 Inspector Ross Smith, Officer -in- Charge, Clarington Community Police Office, Durham Regional Police Service, thanking the Municipality for our support of their 1999 Safe Kids Community Day. They will be hosting their 0' annual Clarington Safe Kids Community Day on Saturday, June 17, 2000, between 10:00 a.m. and 3:00 p.m. and anticipate another exciting day for the children. This event will be held at their Community Police Office and the Garnet B. Rickard Recreational Complex located at Highway #2 and Regional Road #57, directly south of their police office. Highlights of the day will include demonstrations and displays by members of their specialized police units, other emergency services and community groups. There will be free draws for the children and hot dogs and drinks will be served at no charge. (Receive for Information) Summary of Correspondence -5 - May 29, 2000 1- 15 Doug Hall, Director General, Information Highway Applications Branch, drawing our attention to Industry Canada's Community Access Program (CAP) which is part of the federal government's initiative to make Canada the most connected country in the world. The Internet has become a powerful tool for economic and social development in today's global, lalowledge -based economy, and the Government of Canada is committee to providing affordable access to all Canadians. In this context, the purpose of the CAP is to establish sites where the public can have access to computers and the Internet. Our community does not yet have a CAP site and as there are only 3 competitions remaining. Mr. Hall strongly encourages us to participate in this program now so that our community can reap the benefits. By submitting a competitive proposal to CAP, our community may receive up to $20,000 per site to make affordable public Internet access a reality. This is the final year for proposals and the next submission deadline is May 31, 2000. (Receive for Information) 1-16 Neil MacLeod, Director General, Natural Resources Canada, providing a copy of the Improving Energy Efficiency Act, 1997 - 1999. This sixth report under the Act reviews the progress of the energy efficiency and alternative energy (EAE) initiatives of Natural Resources Canada (NRCan) during the 1997 -1998 and 1998- 1999 fiscal years. These initiatives are a critical foundation on which Canada can build its climate change national implementation strategy. NRCan's EAE initiatives are designed to reduce greenhouse gas (GHG) emissions by lessening the amount of energy required for a given level of service, or by replacing some carbon - intensive energy sources with energy generated from sources that produce fewer or no GHG emissions, such as wind power or small hydro power. This report contains many quantified indicators of the progress of NRCan's initiatives in improving energy use. Between 1990 and 1997, significant progress has been achieved, as indicated in Table 1 of the report. Since many factors affect energy consumption, however, it is not always possible to establish a perfect causal link between changes in energy use and NRCan's EAE initiatives; more work, needs to be done in this area. Future reports will further refine these indicators and develop additional ones. (Receive for Information) I -17 John R. O'Toole, MPP, Durham, regarding support for an Ontarians with Disabilities Act. Mr. O'Toole agrees with the need to introduce such an Act and can assure us that the government of Ontario is committed to this legislation. However, to ensure that the Act effectively addresses the needs of disabled Ontarians, consultations with all stakeholders in this issue are under way. This government has taken a leadership role in promoting equal opportunity and access for persons with disabilities. In fact, over $500 million has already been invested in new programs for disabled people that will help maximize their opportunities. Summary of Correspondence - 6 - May 29, 2000 They remain committed to a reasonable and responsible removal of barriers of persons with disabilities and are equally committee to the passing of an Ontarians with Disabilities Act. (Receive for Information) I - 18 Jim Pine, Secretary- Treasurer, Association of Municipalities of Ontario, advising Council that in accordance with the Association's governing by -law, the Secretary - Treasurer is requesting nominations to the 2000 -2001 AMO Board of Directors. The names of all qualified individuals who are duly nominated will appear on the ballot for elections to the Board. Please note, that Directors of the Rural Caucus were elected at the February 2000 ROMA /OGRA conference in accordance with AMO By -law No. 1. If the municipality wishes to nominate a person for election to the Board of Directors, we should submit a resolution indicating the full name of the nominee, his or her municipal title, and the office for which the person is being nominated. Nominations will be received until 4:30 p.m. on Monday, July 31, 2000. (Receive for Information) 1-19 John R. O'Toole, MPP, Durham, advising the Municipality of Clarington of a recent letter from the Honourable Helen Johns, Minister of Citizenship, Culture and Recreation regarding Retirement Homes. In her correspondence, the Minister notes that her, Parliamentary Assistant has consulted province -wide on this subject with all stakeholders. Currently, the government is looking at ways to increase consumer awareness and provide protection. Mr. O'Toole's concern is that we must know where lodging, rest and retirement homes are located, their staffing levels, services and the effectiveness of their operations. (Receive for Information) I - 20 Association of Municipalities of Ontario, Ontario 2000 Budget provides program support for municipalities. Today's budget returns to municipalities some of the benefits of their contribution to Ontario's balanced budget. Among the measures announced are commitments for: • A new Ontario Small Town and Rural Development Initiative • Continuation of the Northern Ontario Heritage Fund Corporation • SuperBuild Millennium Partnerships initiative • SuperBuild Sports, Culture and Tourism Partnerships initiative • Community Policing Partnership Program will be made a permanent program While the need for infrastructure support, including roads, bridges, transit, and environmental works still outweighs the response in today's budget, AMO's President, Michael Power is pleased that SuperBuild will be structured to provide the opportunity for all types of municipalities to participate. Details of program criteria and process for all these investment strategies are not available as yet. Summary of Correspondence - 7 - May 29, 2000 However, AMO is anxious to work with the announcement, to ensure that infrastructure monies from all orders of government, including the federal commitment, are used to their maximum potential in Ontario. (Receive for Information) I - 21 Minutes of the Newcastle Community Hall Board dated April 17, 2000. (A copy of the minutes is attached to the Summary of Correspondence.) (Receive for Information) 1-22 Jim Wilson, Minister of Energy, Science and Technology, advising Council of a province -wide advertising campaign to build awareness among electricity customers, alerting them to the changes in the marketplace and advising them where they can get information. Ontario's 4.5 million electricity consumers now have the power to choose their electricity retailer from among a number of competing companies. While these companies will not actually deliver service until later this year, licensed retailers have begun offering their services to electricity customers across the province. The start of retailing could mean that Ontarians will be looking for answers to questions resulting from information distributed by retailers or a visit to their front door from a retail representative. (Receive for Information) 1-23 M. de Rond, Clerk, Town of Ajax, providing the Municipality of Clarington with copies of the Town of Ajax By -laws 52 -2000 and 53 -2000 which authorize the placement of questions on the November 13, 2000, municipal election ballot. The Town of Ajax has provided notice and held public meetings with respect to the proposed questions and by -laws in accordance with the provisions outlined in Bill 62, the Direct Democracy Through Municipal Referendum Act, 2000. (Receive for Information) I - 24 P.M. Madill, Regional Clerk, Region of Durham, writing to the Greater Toronto Services Board advising that the Council of the Region of Durham on May 17, 2000, adopted the following recommendation: "a) THAT only the principles, vision and objectives contained within Appendix A to the draft Greater Toronto Services Board (GTSB) Strategic Transportation Plan be endorsed as a first step towards co- ordinated transportation planning in the Greater Toronto Area/Hamilton- Wentworth; b) THAT it is premature for Regional Council to endorse the entire GTSB Strategic Transportation Plan until the Greater Toronto Services Board provides further assessments of the draft Plan's: effectiveness and performance in meeting transportation and growth objectives; and Summary of Correspondence - 8 - May 29, 2000 financial implications of the initiatives, including potential funding sources, responsibilities, priority and timing; C) THAT the draft GTSB Strategic Transportation Plan be revised to address the comments offered in Joint Report #2000 -J -10 of the Commissioners of Planning, Works and Finance, including: • improving the balance between transit and roads; • recognizing the need to expand the arterial road network to accommodate future growth and development, transit service and goods and services movement; • outlining how the proposed facilities and services identified will support growth objectives; and • recognizing the need for a transportation plan which provides a longer range vision beyond the year 2021. d) THAT the comments on the Recommended Actions for Implementing the Draft GTSB Strategic Transportation Plan contained in Attachment 2 to Joint Report #2000 -J -10 of the Commissioners of Planning, Works and Finance be endorsed; and e) THAT copies of Joint Report #2000 -J -10 of the Commissioners of Planning, Works and Finance be forwarded to the Greater Toronto Services Board, the Ministry of Transportation, GO Transit, the area municipalities and local transit operators in Durham Region, the Regions of Hamilton - Wentworth, Halton, Peel and York, and the City of Toronto." (Receive for Information) 1-25 Margaret Walton, Planning Consultant, Walton & Hunter Planning Associates, thanking us for our interest in and our ongoing support for the Greater Toronto Area Agricultural Economic Impact Study. Clarington is one of the more prominent municipalities for agriculture and our support of the industry is reassuring. (Receive for Information) Summary of Correspondence - 9 - May 29, 2000 CORRESPONDENCE FOR DIRECTION D - 1 Lesley Craig, Fundraising Coordinator, Durham East Chapter, Heart and Stroke Foundation of Ontario, informing the municipality about an exciting fund raising program, the Big Bike for Stroke Event, which is scheduled to visit Bowmanville July 9, 2000. The Big Bike is a thirty -seat cycle which carries teams of twenty - nine riders plus one driver provided by the owner of the Big Bike. Participants are asked to raise a minimum of $50 in pledges to ride. It is an excellent community event that helps build team spirit and attracts media attention. This provides an excellent return for both participating teams and the hosting community. This year things are on track and they are anticipating eight - twelve teams to participate. An insurance certificate will be completed in the name of the Municipality of Clarington. In addition, they will be requesting a police escort and the Fire Department approval in order to ensure the safety of their ride. (Motion to approve provided the organizers apply for an obtain a Road Occupancy Permit) D-2 Eugene Lammerding, Chair, Foundation for Rural Living, presenting the 2'd Annual Awards of Rural Excellence. The Foundation for Rural Living successfully launched the Awards of Rural Excellence in 1999. They want to build on the success of their first year, and they are inviting the municipality to join them in recognizing and celebrating communities, communities of interest, organizations and groups who are doing great things to improve the quality of life in rural Ontario. The Foundation of Rural Living is a non - profit, charitable organization dedicated to building healthy, sustainable rural communities and enhancing the agricultural industry in Ontario. The nine Awards of Rural Excellence recognize outstanding initiatives, and help to build strong rural communities. Submissions must be postmarked no later than June 30, 2000. The Awards will be presented at the Ontario Rural Council's annual banquet on October 30, 2000, in Collingwood. (Motion to direct the Municipal Clerk to place an advertisement in the local newspapers) D - 3 Glenda Gies, President, Port Darlington Community Association Inc., wishing to organize a community celebration to commemorate the opening of the new bridge over the mouth of Westside Creek Marsh. The opening of this bridge is a significant step towards fulfilling obligations under the Principles of Understanding between the Municipality of Clarington and Blue Circle Cement as well as establishing a physical link between the PDCA communities of Cedarcrest Beach Road and Cove Road. They anticipate holding this party from 4:00 p.m. to 11:00 p.m. on Friday, July 7, 2000, in the vicinity of the new bridge. To ensure that the festivities occur without risk to participants, they ask that the bridge be closed for the duration of the event. Summary of Correspondence -10- May 29, 2000 Although the bridge may be officially opened at this date and the Blue Circle haul road may therefore be closed to public use, it is their understanding that the haul road will continue to be used for emergency access to Cedarcrest Beach Road, They therefore ask that Council approve the temporary closing of the bridge from 4:00 p.m. to 11:00 p.m. on Friday, July 7, 2000, to accommodate their community party. (Motion to approve provided the organizers apply for an obtain a Road Occupancy Permit) D - 4 Oleh Perun, Park President, Mitchell's Corners Park Soccer Club, requesting to call their park "Mitchell's Corners Park ". Zion Park, when it was created, was part of Clarington and also a founding member in Oshawa's Neighbourhood Association and Soccer Council. This was about 65 years ago. Back then there was a community called Zion. Somewhere along the way, the community changed its name and became Mitchell's Corners, as they are noted on all road maps. Several years also, Mr. Perun became involved as a soccer convenor, and he sent his children to Oshawa. Then Oshawa decided that their children could not play as a team and had to be pooled out to other Oshawa parks. At this time, he was approached by Darlington Youth Soccer Club, and they allowed their children to play together as a community team. They have announced themselves back to the Darlington Soccer League, as Mitchell's Corners Park, and also have registered with Durham Girls League in the same way. Unfortunately, the community of "Zion" has disappeared as we know it, and a little bit of their history as well. (Motion to refer correspondence to the Director of Public Works) D - 5 Petition from several adjacent neighbours who are strongly opposed to the rezoning of 0.75 ha parcel of land in Part of Lot 26, Concession 5, former Township of Clarke. (Motion to refer correspondence to the Director of Planning and Development) Summary of Correspondence - 11 - May 29, 2000 D - 6 John R. O'Toole, MPP, Durham, relaying concerns regarding traffic safety in the area of Nash and Holt Road in Courtice. The constituents described the recent fatal accident in February 2000 and recounted serious incidents over the past decade or so. Mr. O'Toole explained to them that there will be a new traffic study report being prepared for Council sometime in May or June 2000. Nash Road is a very busy road. Holt Road is also a clear route from Taunton Road to Darlington OPG site as well as a 401 access. There are traffic volume issues which will increase in the future. Two of the neighbours on the northwest and southeast corner of Nash and Holt are very concerned for the safety in this area. They are anxious to contribute to the resolution of the intersection problem. (Motion to refer correspondence to the Director of Public Works) D-7 Robert B. Goudey, 3 Selwyn Crescent, Kanata, K2K 1N7, requesting resurfacing of Liberty Street North, from Concession to at least Sunset Road just north of the railway underpass. This is not a particularly long section but it cries for a new smooth surface free of hundreds of patches, depressions from utility excavations and so on. The roadbed seems to be very stable and solid even in view of the very high traffic volume on the street. Therefore it appears a grinding of the surface and a new layer of asphalt would do wonders. Would the year 2000 be the year that this section of street will be resurfaced? He hopes so. He has constantly listened to his relatives grumble and now that he has been sensitized, every time he drives this section he finds that repairs are long overdue. (Motion to refer correspondence to the Director of Public Works) D - 8 Sylvia Smith, Volunteer Branch President, Durham Region Branch, Leukemia Research Fund Canada, requesting the Municipality of Clarington to declare June as Leukemia Awareness Month and to conduct a flag- raising ceremony with a flag to be provided by LRFC at the Clarington Municipal Office during the first week of June 2000. Leukemia is a deadly cancer of the blood that claims the lives of more children than any other malignancy in Canada and strikes even more adults, regardless of age, heredity, sex or race. For over forty years, Leukemia Research Fund of Canada volunteers have been raising funds to support the important work of Canadian leukemia researchers. Due to this virtual uninterrupted research, the rate of cure among afflicted children has soared from 5% to 70 %. No other human form of cancer has realized such advances. With only 30% to go, it is now more important than ever to reach as many Canadians as possible with their message. (Motion to Proclaim) Summary of Correspondence - 12 - May 29, 2000 D - 9 Cathryn Rousseau, informing Council of her immense disapproval of the "No Parking" by -laws in Bowmanville. Mrs. Rousseau and her husband own cars and for the most part keep them both parked in their driveway. Rarely do they ever park in front of the house on their street. Once during the winter, we had a severe snow storm and the plows did not come to clear their street until late the next afternoon. It was extremely difficult to get out of their street that morning for work. The night after their street was plowed, they parked one of their vehicles on the road. They received a ticket for parking between 3:00 and 5 :00 a.m. Had the storm continued and there been a need for the plow to come onto their street, she agrees that ticketing their car would have been necessary. What galls her is that her taxes can pay for someone to come and issue her a ticket at that hour yet her taxes can't pay for someone to plow her street until a day and a half after the storm, after they all struggled to get to work. Mrs. Rousseau would like this by- law removed from the books. (Motion to refer correspondence to the Senior By -law Enforcement Officer for response) D - 10 Susan Sawyer DaCosta, Orono BIA, requesting permission to hold a Canada Day Parade on July 1, 2000. They have the Fire, Police and Roads Department sign Form 385, submitted an application to the Region as Main Street is involved and have provided a map with their route. (Motion to approve provided the organizers apply for and obtain a Road Occupancy Permit) D - 11 Fran Harvie, writing to Council regarding representatives of the Oak Ridges Trail Association. On two occasions Mrs. Harvie or her family have "happened" upon representatives of the Oak, Ridges Trail Association. She has had numerous conversations with Roy Forrester and with Jan O'Neill. Ms. O'Neill informed her that due to the numerous conflicts that Mr. Forrester was considering changing the trail route. After finally reaching him he informed her that the trail was going ahead. This "trail" has caused her "right to quiet enjoyment" to be breached and the safety of not only her home and outbuildings, her family and her immediate environment, including wildlife, to be compromised. Old or current deer trails and pathways that they use on the property are not public walking trails. The original guidelines referred to "abutting or adjoining" -- never did traversing enter into it. There appears to be no consideration or respect for other parties' property and she does not wish to constantly police the property against trespassers. (Motion to refer correspondence to the Director of Public Works) Summary of Correspondence -13 - May 29, 2000 D - 12 Helen MacDonald, nominating Helen Schmid for the Heritage Community Recognition Program - 2000. The deadline for submitting to the Ontario Heritage Foundation is May 31, 2000. (Motion to direct Clerk to forward nomination to the Ontario Heritage Foundation) D - 13 Charles Taws, Curator and Dianne McKenzie, Museum Property Chair, Bowmanville Museum, nominating the Bowmanville IO'h "B" Beavers, Bowmanville 1Oth Cubs, Bowmanville 7t" Scouts, Bowmanville 2nd Spark & Brownie units, Central Public School for the newly initiated prograinine "Honouring Young Heritage Leaders." (Motion to direct clerk to forward nominations to the Ontario Heritage Foundation) D - 14 John Stephenson, requesting that Council amend By -law 90 -178 (which relates to the setting of fires with the Town of Newcastle) so as to exempt from the By -law, subject to certain conditions, the use of various types of open -air fireplaces, patio heaters, or campsite heaters, when used for the purpose of entertainment, and /or comfort, during social gatherings of family members or neighbours and friends, in residential backyards in the Municipality of Clarington. (A copy of the correspondence is attached to the Summary of Correspondence.) (Motion to refer correspondence to the Fire Chief for report) D - 15 John Hachey, Honorary Chair, PCP Program, Federation of Canadian Municipalities, requesting that Council pass the following resolution and fax the model resolution before June 30, 2000: "WHEREAS 1990 to 1999 was the warmest decade of the millennium; WHEREAS a global reduction in emissions of greenhouse gases (GHG) is necessary to slow climate change and reduce the risks to human health, the physical environment, economy and quality of life; WHEREAS the 1998 ice storm cost the City of Montreal $116 million; Baie Comeau more than $2.5 million, and the Regional Municipality of Ottawa - Carleton $6.32 million, while the Red River flood cost Winnipeg $32.3 million; WHEREAS these weather - related expenses are creating an additional financial burden for municipalities at a time when responsibilities are increasing as a result of devolution; Summary of Correspondence -14- May 29, 2000 WHEREAS reducing greenhouse gases makes good economic sense. New and improved infrastructure, energy efficiency, building retrofits, water conservation, more effective wastewater treatment and distribution, renewable energy technologies, waste reduction, better fleet management, etc., reduce municipal operating costs and help maintain community services, while having a positive impact on the environment; WHEREAS industrialized countries, realizing initial commitments were inadequate to protect the Earth's climate system, agreed in December 1997 to the Kyoto Protocol which, if ratified, commits Canada to reducing its greenhouse gas emissions six per cent below 1990 levels between 2008 -2012; WHEREAS in November, national governments will meet in The Hague, Netherlands to negotiate terms and conditions for ratifying the Kyoto Protocol. It is critical that Canada has the support it needs to conclude negotiations; WHEREAS mayors and municipal leaders responsible for the well being of communities across Canada urge federal and provincial /territorial governments to make climate protection a priority; BE IT RESOLVED THAT the Municipality of Clarington endorse this Municipal Leaders' resolution on climate change." (Motion for Direction) D - 16 Andrea Rivest, Acting Clerk, The Corporation of the Town of Lakeshore, advising Council that The Corporation of the Town of Lakeshore on March 28, 2000, passed the following resolution: "WHEREAS, agriculture is the economic foundation of the country; AND WHEREAS, a healthy competitive agricultural community is essential to the well being of all Canadian citizens; AND WHEREAS, the current level of farm subsidy in the United States and other countries far exceeds the subsidy on similar crops grown by Canadian farmers creating an unfair market advantage; AND WHEREAS, the lack of a fair, competitive market will result in disastrous consequences for the agricultural industry in Canada; AND WHEREAS, there is an urgent need for the Govermnent of Canada to take steps to resolve the unfair market conditions that adversely impact the Canadian farming community; Summary of Correspondence -15 - May 29, 2000 NOW THEFORE, the Town of Lakeshore, petitions the Federal Government to take immediate steps in support of the Canadian farming community, for the short term, by increasing the current safety net program to a level more in keeping with the subsidy provided in the United States, and a long term solution, to work with the World Trade Organization to equalize subsidies for farm commodities to ensure the long term financial viability of farming as an industry in Canada; AND FURTHER that a copy of this resolution be circulated to Susan Whelan, M.P. Essex, to all municipalities in the Province of Ontario for their endorsement and to the Federation of Canadian Municipalities for distribution to all municipalities in Canada for their endorsement." (Motion for Direction) D - 17 Lois A. Giles, Director of Information Services /Clerk, The City of Guelph, advising Council that The City of Guelph on May 1, 2000, passed the following resolution: "THAT the City of Guelph request the Ontario Ministry of Municipal Affairs and Housing to clarify for municipalities their role during and after the Federal Rent Supplement Program; AND THAT this resolution be circulated to Brenda Elliott, MPP, Brenda Chamberlain, MP, the Association of Municipalities of Ontario, the Federation of Canadian Municipalities and municipalities having a population of 50,000 or greater." (Motion for Direction) D - 18 Andrea Rivest, Acting Clerk, The Corporation of the Town of Lakeshore, advising Council that The Corporation of the Town of Lakeshore on April 25, 2000, passed the following resolution: "WHEREAS a serious low -water problem currently exists in the Great Lakes, in particular Lake St. Clair, which is adversely affecting the surrounding inland waterways and ultimately, the residents of the municipality; AND WHEREAS the low water levels are causing significant impact on the vitality of the community resulting in severe economic problems and loss of business and assessment for the boating and associated businesses; AND WHEREAS the boating industry is a major component of our local economy and efforts must be made to protect its viability; Summary of Correspondence - 16 - May 29, 2000 AND WHEREAS adequate water levels are crucial to the vitality of our community; AND WHEREAS the inland waterways provide a safe harbor for lake boaters and the coast guard service in the event of storms; AND WHEREAS the Federal and Provincial Governments have an obligation to provide such safe harbors for the protection of the lake boaters and coast guard services; AND WHEREAS the low water levels are having damaging effects on the fish and aquatic habitat, the effects of which will be felt by future generations; AND WHEREAS the Federal and Provincial governments have a responsibility to ensure the protection and sustainability of fish and aquatic habitat; AND WHEREAS from an environmental perspective, the low water levels will result in a higher concentration of pollutants in the inland waterways, streams, and rivers and pose serious health risks to the residents; AND WHEREAS potential exists that water intake pipes for municipal water plants may be affected by low water levels subsequently affecting the supply of potable water to the residents; AND WHEREAS the Federal and Provincial Governments have, in the past, made available disaster relief funds for naturally occurring incidents; AND WHEREAS the low water levels constitute a similar naturally occurring act of nature; AND WHEREAS the Federal and Provincial Govermlents have an obligation and responsibility to the public to maintain a clean, healthy environment to ensure our sustainable future; NOW THEREFORE, the Corporation of the Town of Lakeshore petitions the Federal and Provincial Government to take immediate steps towards formulating a plan of action to rectify the current low water level problem in the Great Lakes; Summary of Correspondence - 18 - May 29, 2000 (2) the Council of the City of Toronto respectfully request the Honourable David Anderson to instruct the panel to reconsider the scope of the review, and to include, amongst other issues, the review of a severe accident with loss of containment, alternative means of generating electricity, and an economic evaluation of the re -start proposal and its alternative; and (3) a copy of this Motion be forwarded to Federal Environment Minister, the Honourable David Anderson, Ontario Solicitor General David Tsubourchi, all federal and provincial Members of Parliament in the Greater Toronto Area, and all other municipal governments in the Greater Toronto Area." (Motion for Direction) D - 20 Antoinette Sarpong, requesting financial support to participate in an international educational exchange program sponsored by Canada World Youth. She has been chosen to participate in the Quebec /Burkina Faso program which will start in the summer of 2000 for a seven month period. Canada World Youth is a non - profit organization funded in part by the Canadian International Development Agency (CIDA), its exchange partners and by private funders. Since its creation in 1971, Canada World Youth has developed strong ties, relationships and expertise in more than forty -two countries in Africa, Asia, Latin America, the Caribbean and eastern and central Europe. More than 22,000 young people in Canada and around the world have participated in international educational exchange programs organized by Canada World Youth. The structure of the program is as follows: seven Canadian participants are carefully selected to represent various geographic and demographic backgrounds. Meanwhile, seven youths are selected by a partner organization in the exchange country. Together, this culturally diverse group of young people lives and works in a small Canadian community for approximately 14 weeks. Each pair of participants - one from each country - lives with a host family and works together on a local farm or in a local social services /health care centre. This structure ensures that everyone in the host community benefits from exposure to different cultural attitudes and values. (Motion for Direction) D - 21 Denise Labelle - Gelinas, Deputy Clerk, The Corporation of the City of Cornwall, advising that the Council of The Corporation of the City of Cornwall passed the following resolution: "WHEREAS the Council of The Corporation of the City of Cornwall presently conducts its business in a fiscal year beginning January 1St and ending on December 31 St; and WHEREAS it wishes to conduct its Budget deliberation with actual year end figures; and Summary of Correspondence - 19 - May 29, 2000 WHEREAS the Council often find itself completing its Budget process within the first quarter of a new year; and WHEREAS the Council wish to find ways to enhance its Budget process while working with actual expenditure figures; NOW THEREFORE, the Council of The Corporation of the City of Cornwall request that the Association of Municipalities of Ontario investigate and if possible lobby for changing the financial period from December 31 st to March 31" of any given year, and that this resolution be forwarded to all Ontario Municipalities for support." (Motion for Direction) D - 22 Frank Hoar, Secretary, Newcastle Ratepayers Association, advising Council that it is the unanimous recommendation of the Newcastle Ratepayers Association Membership, that the dividend that is to be paid by Veridian Corporation to the municipality in September, and any future dividends, be applied against any future rate increases to customers in the urban area that was serviced by the original Clarington Hydro Commission, ie. the Municipalities of Bowmanville, Newcastle and Orono. (Motion for Direction) SUMMARY OF BY -LAWS MAY 29, 2000 BY -LAWS 2000 -64 being a by -law to amend By -law 84 -63, the Comprehensive Zoning By -law for the Corporation of the former Town of Newcastle (James W. Hale in Trust) (Item #4 of Report #1) 2000 -65 being a by -law to amend By -law 84 -63, the Comprehensive Zoning By -law for the Corporation of the former Town of Newcastle (N. Sidhu & R. Singh) (Item #5 of Report #1) 2000 -66 being a by -law to amend By -law 84 -63, the Comprehensive Zoning By -law for the Corporation of the former Town of Newcastle (Clarnew Developments Incorporated) (Item #6 of Report #1) 2000 -67 being a by -law to designate a certain portion of Registered Plan 40M -1977 as not being subject to Part Lot Control (Legend Consulting on behalf of St. Stephen's Estates) (Item #8 of Report #1) 2000 -68 being a by -law under the Building Code Act Respecting Permits and Related Matters (Item #15 of Report #1) 2000 -69 being a by -law to amend By -law 91 -58, as amended, being a By -law to Regulate Traffic on Highways, Municipal and Private Property in the Municipality of Clarington (Item #16 of Report #1) 2000 -70 being a by -law to authorize the execution of an Amended and Restarted Licence Agreement between the Corporation of the Municipality of Clarington and Ontario Power Generation (Item #17 of Report #1) 2000 -71 being a by -law to authorize voting by mail for the 2000 Municipal Election and the entering into of an agreement with Canada Post to provide by mail service (approved by Council on March 27, 2000) 2000 -72 being a by -law to adopt the estimates of all sums required during the year for and to strike the rates of taxation for municipal purposes of the year 2000 2000 -73 being a by -law to declare the portion of Hunt Street (Part 7, Plan I OR -2532) to be surplus and to exempt the requirement for an appraisal to facilitate the exchange of lands between TSC Stores Limited and the Municipality of Clarington from the provisions of By -law 95 -22 (Confidential Report WD- 25 -00) MUNICIPALITY OF CLARINGTON COUNCIL MEETING MAY 29, 2000 - 7:00 P.M. FILE r MUNICIPALITY OF larington ONTARIO DATE: MAY 29, 2000 PLACE: COUNCIL CHAMBERS TIME: 7:00 P.M. PRAYERS ROLL CALL DISCLOSURES OF PECUNIARY INTEREST MINUTES OF PREVIOUS MEETING Minutes of a meeting of Council held on May 8, 2000 Minutes of a special meeting of Council held on May 18, 2000 PRESENTATION Phil LeSauvage, Public Affairs Manager, Ontario Power Generation, Darlington, Box 4000, Holt Road, Bowmanville, LIC 3Z8 - Economic Impact Study of Darlington in the Community DELEGATIONS 1. William Irving and Craig Ryan, Courtice Parks Baseball and Softball Association, 27 - 1300 King Street East, Oshawa, L 1 H 8J4 - Report WD -26-00 2. Chris Conti, Friends of Second March, 206 King Street East, P.O. Box 26066, RPO King Street, Oshawa, L 1 H 1 CO - Program Update 3. Shelley Lawrence, 132 Church Street, Bowmanville, LIC 1T5 - John Howard Society Program Literacy and Upgrading 4. John Stephenson, 5300 Old Scugog Road, Hampton, LOB 1 JO - Burning By-law (Correspondence Item D - 14) COMMUNICATIONS Receive for Information I- 1 John Leach, City Clerk, City of Vaughan - Local Government Options Study CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET - SOWMANVILLE • ONTARIO - L1C 3A6 • (905) 623-3379 - FAX 62.3-4169 uc¢uo r.rt. WEBSITE: www.municipalily.claringlon.on.ca Council Agenda - 2 - May 29, 2000 ' I - 2 Robert A. Richards, President & Chief Administrative Officer, Ontario Property Assessment Corporation - Financial Statements for the Year Ending December 31, 1999 I - 3 Honourable Paul Martin, Minister of Finance - Petroleum Product Prices and Federal Taxes I - 4 Ontario Power Generation - Nuclear Report Cards for all Sites I - 5 Oleh Peron, Park President, Mitchell's Corners Park Soccer Club - Thank you Letter I - 6 M. de Rond, Clerk, Town of Ajax - Placement of Questions on Election Ballot I - 7 P.M. Madill, Regional Clerk, Regional Municipality of Durham - Rabies Immunization I 8 Minutes of the Bowmanville Museum Board dated April 12, 2000 I - 9 Betty Irving, Secretary, Bowmanville Santa Claus Parade Committee - Thank you Letter I - 10 Kawartha Pine Ridge District School Board and Peterborough Victoria Northumberland Clarington Catholic District School Board - Education Development Charges I - 11 Minutes of the Ganaraska Region Conservation Authority dated April 20, 2000 I - 12 Minutes of the Animal Advisory Committee dated April 12, 2000 I - 13 Howard Noseworthy, General Manager, Ontario Fur Managers Federation - Urban Trapping By-laws I - 14 Inspector Ross Smith, Officer -in -Charge, Clarington Community Police Office, Durham Regional Police Service - Clarington Safe Kids Community Day I - 15 Doug Hall, Director General, Information Highway Applications Branch - Industry Canada's Community Access Program (CAP) I - 16 Neil MacLeod, Director General, Natural Resources Canada - Improving Energy Efficiency Act, 1997 - 1999 I - 17 John R. O'Toole, MPP, Durham - Ontarians With Disabilities Act I Council Agenda -3 - May 29, 2000 I - 18 Jim Pine, Secretary -Treasurer, Association of Municipalities of Ontario - Nominations for the 2000-2201 AMO Board of Directors I - 19 John R. O'Toole, MPP, Durham - Retirement Homes 1-20 Association of Municipalities of Ontario - Ontario 2000 Budget 1-21 Minutes of the Newcastle Community Hall Board dated April 17, 2000 1-22 Jim Wilson, Minister of Energy, Science and Technology - Province -wide Advertising Campaign to Build Awareness among Electricity Customers 1-23 M. de Rond, Clerk, Town of Ajax - Placement of Questions on the Election Ballot 1-24 P.M. Madill, Regional Clerk, Region of Durham - Greater Toronto Services Board 1-25 Margaret Walton, Planning Consultant, Walton & Hunter Planning Associates -- Greater Toronto Area Agricultural Economic Impact Study Receive for Direction D - I Lesley Craig, Fundraising Coordinator, Durham East Chapter, Heart and Stroke Foundation of Ontario - Big Bike for Stoke Event D-2 Eugene Lammerding, Chair, Foundation for Rural Living - 2" d Annual Awards of Rural Excellence D - 3 Glenda Gies, President, Port Darlington Community Association Inc. - New Bridge over Westside Creek Marsh D-4 Oleh Peron, Park President, Mitchell's Corners Park Soccer Club - Mitchell's Comers Park D-5 Petition against Rezoning - Part of Lot 26, Concession 5, Former Township of Clarke ` D - 6 John R. O'Toole, MPP, Durham - Traffic Safety in the area of Nash and Holt Road, Courtice D-7 Robert B. Goudey - Resurfacing of Liberty Street North, Bowmanville D - 8 Sylvia Smith, Volunteer Branch President, Durham Region Branch, Leukemia Research Fund Canada - Leukemia Awareness Month U Council Agenda - 4 - May 29, 2000 D-9 Cathryn Rousseau - No Parking By-law D- 10 Susan Sawyer DeCosta, Orono BIA - Canada Day Parade D - 11 Fran Harvie - Oak Ridges Trail Association D - 12 Helen MacDonald - Heritage Community Recognition Program - 2000 D- 13 Charles Taws and Dianne McKenzie, Bowmanville Museum - Honouring Young Heritage Leaders D - 14 John Stephenson - Burning By-law D - 15 John Hachey, Honorary Chair, PCP Program, Federation of Canadian Municipalities - Greenhouse Gases D- 16 Andrea Rivest, Acting Clerk, The Corporation of the Town of Lakeshore - Canadian Farming Community D- 17 Lois A. Giles, Director of Information Services/Clerk, The City of Guelph - Federal Rent Supplement Program D- 18 Andrea Rivest, Acting Clerk, The Corporation of the Town of Lakeshore - Low Water Levels D - 19 City Clerk, City of Toronto - Pickering `A' Nuclear Station D - 20 Antoniette Sarpong - International Educational Exchange Program D - 21 Denise Labelle-Gelinas, Deputy Clerk, The Corporation of the City of Cornwall - Budget Deliberation D - 22 Frank Hoar, Secretary, Newcastle Ratepayers Association - Future Rate Increases to Customers MOTION NOTICE OF MOTION REPORTS 1. General Purpose and Administration Committee Report of May 15 , 2000 Council Agenda - 5 - May 29, 2000 2. Report CD -22-00 - Clean -Up of Property Owned by Ruby Rachael Luke, 3652 Trulls Road, Courtice 3. Report WD -26-00 - Request from Courtice Parks Baseball and Softball Association to Construction a Batting Cage Facility Confidential Report WD -25-00 (to be distributed under separate cover) UNFINISHED BUSINESS BY-LAWS OTHER BUSINESS (a) Regional Update (b) Committee/Boards Update BY-LAW TO APPROVE ALL ACTIONS OF COUNCIL ADJOURNMENT Council Minutes MUNICIPALITY OF CLARINGTON Minutes of a regular meeting of Council held on Monday, May 8, 2000, at 7:00 p.m., in the Council Chambers PRAYER Councillor Schell led the meeting in prayer. ROLL CALL Present Were: Mayor D. Hamre Councillor J. Mutton Councillor M. Novak Councillor J. Rowe Councillor J. Schell Councillor C. Trim Councillor T. Young May 8, 2000 Also Present: Chief Administrative Officer, F. Wu Director, Community Services, J. Caruana (attended until 8:15 p.m.) Director, Planning and Development, D. Crome (attended until 8:15 p.m.) President, CUPE Local 74, S. Harding (attended until 8:43 p.m.) Solicitor, D. Hefferon Treasurer, M. Marano Director, Public Works, S. Vokes (attended until 8:43 p.m.) Division Fire Chief„G. Weir (attended until 8:15 p.m.) Municipal Clerk, P. Barrie DISCLOSURES OF PECUNIARY INTEREST There were no disclosures of pecuniary interest stated for this meeting. MINUTES OF PREVIOUS MEETING Resolution #C-246-00 Moved by Councillor Trim, seconded by Councillor Novak THAT the minutes of a regular meeting of Council held on April 25, 2000, be approved. "CARRIED” Council Minutes - 2 - May 8, 2000 PRESENTATION DELEGATIONS Mayor Hamre presented certificates to the members of the Ganaraska Wolves Juvenile Volleyball Team, winners of the All -Ontario Champions. This team is leaving on Thursday, May 11, 2000, to represent Ontario in a competition being held in Winnipeg. Dave Roberts, 24 Liberty Place, Bowmanville, L 1 C 1 W8 was called but was not present. Mike Sullivan, Visual Arts Centre, P.O. Box 52, Bowmanville, LIC 3K8 addressed Council with respect to Correspondence Item D - 1 wherein the Visual Arts Centre is requesting that the Bowmanville Baseball Association find alternative accommodation to allow for the Visual Arts Centre to expand. Mr. Sullivan provided a history of this situation and circulated a floor plan to Council to allow them to visualise the request of the Centre. William Irving, Courtice Parks Baseball and Softball Association, 27 - 1300 King Street East, Oshawa, L1H 8J4 introduced Craig Ryan, a volunteer with the Association, who presented the Association's request for financial support and assistance in the construction of a batting cage and storage unit. They are hoping to construct a 15' x 20' storage unit, a batting cage, a pitching machine and provide a supply of balls at the Penfound Park in Courtice. Mr. Ryan indicated that this would be similar to the facilities which are presently available in Orono and Bowmanville. He requested financial assistance in the amount of $5,000. Valerie Dostie, 707 Waverley Road, Bowmanville, LIC 3K3 addressed Council with respect to Report PD -045-00 and requested that Members of the Committee consider postponement of the street name change for at least one year. Colleen Groenveld, Block Parents, 2571 Maple Grove Road, Bowmanville, LIC 3K7 addressed Council with respect to the "We Care About Our Young People" campaign. Mrs. Groenveld indicated that she agrees with the program, however, is concerned that it may be a duplication of the program presently offered by Block Parents. She indicated that the Block Parent Association is willing to work with the municipality and businesses and provide input on how the program can be implemented. Council Minutes -3 - May 8, 2000 DELEGATIONS Resolution #C-247-00 Moved by Councillor Trim, seconded by Councillor Schell THAT the meeting be "closed" in order to hear the delegation of Keith Vey pertaining to a personnel matter. "CARRIED" Council continued in "closed" session until 8:00 p.m. COMMUNICATIONS Resolution #C-248-00 Moved by Councillor Rowe, seconded by Councillor Novak THAT the communications to be received for information be approved with the exception of Item I - 11. "CARRIED" I- 1 Helen Johns, Minister of Citizenship, Culture and Recreation, advising M02.GE Council of the Senior Achievement Awards. Each year the Government of Ontario designates June as Seniors' Month to celebrate the experience, accomplishments and contributions seniors make to Ontario's way of life. Across the province, community organizations and local governments host special events to recognize the countless contributions seniors make to our communities. The Province of Ontario is proud to host the Senior Achievement Awards. These Awards recognize twenty individuals over the age of 65 for voluntary or professional achievements in a broad range of fields. Past recipients include: a woman who ran the first library in her town from her own home until public space could be found; a couple who have spent many hours giving one-on-one help to children at a local school; and a gentleman who taught refugees the basic requirements and skills necessary to start building a new life in Canada. The deadline for receiving the nomination form is Friday, May 12, 2000. (Received for Information) 1-2 Minutes of the Ganaraska Region Conservation Authority dated C06.GA January 27, February 17 and March 16, 2000. (Received for Information) Council Minutes - 4 - May 8, 2000 COMMUNICATIONS I — 3 H. Lisi, Town Clerk, The Corporation of the Town of Milton, advising D02.OA Council that The Corporation of the Town of Milton passed on April 17, 2000, the following resolution: "THAT the Town of Milton endorse the Greater Toronto Services Board Resolution of December 3, 1999 and the Regional Municipality of Halton Resolution of February 9, 2000, concerning the Oak Ridges Moraine; AND THAT the Town Clerk forward a copy of Report PD -29-00 and its related resolution concerning the Greater Toronto Services Board Resolution concerning the Oak Ridges Moraine, to the Greater Toronto Services Board, the Minister of Municipal Affairs and Housing, the Region of Halton and all Greater Toronto Area Member Municipalities." (Received for Information) I - 4 Sandra Kranc, Manager of Support Services, City of Oshawa, advising C 10.M0 Council that the City of Oshawa on April 17, 2000, passed the following resolution: "1. That the City of Oshawa enter into an intermunicipal service agreement with the Region of Durham, representatives of the First Nations Band and other area municipalities to provide for the administration of the Provincial Offences Act in the Region of Durham on the following basis: a) Oshawa accepts the Region of Durham, as an agent of the area municipalities, as the sole service provider. b) The net revenues resulting from the Provincial Offences Act service being split 50% to the Region of Durham and 50% to the area municipalities based upon their taxable assessment. An appropriate provision be included to secure the agreement of the First Nations Band. Council Minutes -5 - May 8, 2000 COMMUNICATIONS C) The Region of Durham agrees that their share of the net revenues from the administration of the Provincial Offences Act be used to reduce the financial impact of the Net Regional General Levy by decreasing the amount of taxes collected to meet the requirements of the approved Net Regional General Levy. d) The Oshawa share of the net revenues from the administration of the Provincial Offences Act be used to reduce the financial impact of the Oshawa General Levy by decreasing the amount of taxes collected to meet the requirements of the approved Net Oshawa General Levy. 2. That in the event that a tentative agreement is adopted unanimously by the other nine partners, the City of Oshawa agrees to the tentative agreement. The tentative agreement amending the split of the net revenues with 50% to the Region of Durham and 50% to the area municipalities for the years 1998 and 1999 and a split of 40% to the Region of Durham and 60% to the area municipalities for the subsequent years. The agreement to also include an appropriate provision to secure the agreement of the First Nations Band. That the Clerk and Mayor be authorized to execute the adopted intermunicipal agreement on behalf of the City together with any other documentation necessary to finalize the Provincial Offences Act transfer. 4. That the Region of Durham, other area municipalities, representatives of the First Nations Band and Durham MPP's be advised of the City of Oshawa position." (Received for Information) I - 5 Walter E. Taylor, Township Clerk, Township of Uxbridge, advising C10.MO Council that the Township of Uxbridge on April 17, 2000, passed the following resolution: "THAT the recommendation passed by the Council of the Township of Uxbridge at its meeting held on March 27, 2000, Item 9(a) Other Business pertaining to the Provincial Offences Act, 1997 be rescinded: Council Minutes - 6 - May 8, 2000 COMMUNICATIONS NOW THEREFORE BE RESOLVED THAT: That the Township of Uxbridge enter into an intermunicipal service agreement with the Region of Durham and the area municipalities in the Region of Durham to provide for the administration of the Provincial Offences Act on the basis of (a) The Regional Municipality of Durham being the sole service provider for the administration of the Provincial Offences Act in the Region of Durham; (b) The net revenue from the Provincial Offences Act service being split between the Region of Durham and the area municipalities, with distribution amongst the eight area municipalities being based on taxable assessment, as follows: Yearjon74 on % Area Municipalities 1998 0 50 1999 0 50 2000 & 0 60 2.That the Mayor and the Clerk be authorized to execute the intermunicipal agreement on behalf of the Township and any other documentation necessary to finalize the Provincial Offences Act transfer; 3. The Region of Durham and the area municipalities be advised accordingly; and 4. That the foregoing approval is conditional on the Region and all area municipalities agreeing to its terms and that no further discussions or negotiations will take place." (Received for Information) Council Minutes - 7 - May 8, 2000 COMMUNICATIONS I - 6 Bruce Taylor, City Clerk, The Corporation of the City of Pickering, C 10.MO advising Council that the City of Pickering on April 17, 2000, passed the following resolution: "THAT Report L 11 A/00 regarding the Streamlining of Administration of the Provincial Offences Act be received and that subject to the endorsement of the Council of the Regional Municipality of Durham, Pickering Council: Endorse the Consultant's recommendation that the Region of Durham be the Service Provider for the courts administration and prosecution of proceedings pursuant to the Streamlining of Administration of the Provincial Offences Act, 1998, S.O. 1998, c.4 (Bill 108); 2. That net POA revenues, after payment of costs to the Service Provider, be split 50% to the Region and 50% to the area municipalities for 1998 and 1999 and 40% to the Region and 60% to the area municipalities thereafter. The area municipalities' share would be distributed amongst the eight lower tier municipalities based upon taxable assessment subject to the Region agreeing that their share of the net revenues from the administration of the Provincial Offences Act be used to reduce the financial impact of the Net Regional General Levy by decreasing the amount of taxes collected to meet the requirements of the approved Net Regional General Levy; Authorize the Mayor and Clerk to execute the Intermunicipal Service Agreement and other related documentation necessary to finalize the Provincial Offences Act transfer in a form satisfactory to the City Solicitor and Director, Corporate Services and Treasurer; 4. Direct and such Intermunicipal Service Agreement include, among other matters, the establishment of a Joint Board of Management/Committee (made up of representatives from the municipalities and the Region) that will monitor the performance and activities of the Service Provider; 5. That at the end of the first full calendar year of operation by the Service Provider, a financial and management audit be undertaken. (Received for Information) Council Minutes - 8 - May 8, 2000 COMMUNICATIONS 1-7 P.M. Madill, Regional Clerk, Regional Municipality of Durham, advising C10.MO Council that the Regional Municipality of Durham on April 19, 2000, passed the following resolution: ,,a) THAT the Regional Municipality of Durham enter into an intermunicipal service agreement with the area municipalities in the Region to provide for the administration of the Provincial Offences Act on the following basis: i) The Regional Municipality of Durham being the sole service provider for the administration of the Provincial Offences Act in the Region of Durham; The net revenue from the Provincial Offences Act service being split 50 per cent to the Region and 50 per cent to the Area Municipalities based upon their taxable assessment for the years 1998 and 1999; and iii) The net revenue from the Provincial Offences Act service being split 40 per cent to the Region and 60 percent to the Area Municipalities based upon their taxable assessment for the year 2000 and subsequently; b) THAT the Region agrees that their share of the net revenues from the administration of the Provincial Offences Act be used to reduce the financial impact of the Net Regional General Levy by decreasing the amount of taxes collected to meet the requirements of the approved Net Regional General Levy; C) THAT the Clerk and Chair be authorized to execute the intermunicipal agreement on behalf of the Region together with any other documentation necessary to finalize the Provincial Offences Act transfer; and d) THAT the Province of Ontario and the Area Municipalities be advised accordingly of the Regional position." (Received for Information) Council Minutes - 9 - May 8, 2000 COMMUNICATIONS 1 - 8 James M. Flaherty, Attorney General, Minister Responsible for Native T02.GE Affairs, providing Council with a progress report following the first year of implementation of the Provincial Offences Act (POA) transfer initiative. The POA transfer was designed to give local communities responsibility for local justice matters. Over 50 percent of the court service areas in the province either are managed by municipal partners or have scheduled implementation dates. In addition, close to 40 per cent of the POA caseload is being municipally managed. He is pleased to report that POA responsibilities have now been successfully transferred to the Regional Municipality of Hamilton -Wentworth for the Hamilton court service area (February 7), Regional Municipality of Waterloo for the Kitchener and Cambridge court service areas (February 14), County of Oxford for the Woodstock court service area (February 28), County of Perth for the Stratford court service area (March 13), and City of Kingston for the Kingston court service area (March 27). (Received for Information) I - 9 P.M. Madill, Regional Clerk, Region of Durham, providing Council with F22.TA certified copies of By-law Nos. 30-2000 - 33-2000 inclusive, being by- laws for the 2000 Current and Capital Budgets for Regional General Purposes, Solid Waste Management and Related 2000 Property Tax Rates. (Received for Information) 1- 10 The Township of Brock, presenting to Council the Township of Brock's M02.GE 2"d Annual Golf Tournament at Cedarhurst Golf Club in Beaverton on June 22, 2000. All proceeds from this fund-raising event will be used to assist local organization in completing quality youth -oriented recreational projects in their township. The Municipality of Clarington is invited to participate in this fun filled day of golfing activities. The Township of Brock is also looking for sponsors and prize donations. (Received for Information) 1- 12 Minutes of the Central Lake Ontario Conservation Authority meeting dated April 18, 2000. (Received for Information) I - 13 David H. Tsubouchi, Solicitor General, advising Council of the National M02.GE Emergency Preparedness Week that is held each year during the first week of May, and runs this year from May 1 - 7, 2000. They are inviting our community to participate in this important event. During Emergency Preparedness Week, many communities in all the provinces and territories will be participating in activities aimed at increasing awareness of emergency preparedness. Council Minutes - 10- May 8, 2000 COMMUNICATIONS The slogan for Emergency Preparedness Week 2000 is: Together We Prepare: The Family, The Community and the Country. His ministry will be marking Emergency Preparedness Week 2000 by launching Project Storm Watch, a program developed in partnership by Emergency Measures Ontario and the Meteorological Services of Canada - Ontario Region. Project Storm Watch is a program designed to raise awareness in communities about severe summer weather phenomena, and precautions that should be taken in the event of severe weather conditions. In Ontario, April marks the beginning of the severe summer weather season, which can last well into October. This year, the focus of Project Storm Watch is tornadoes. Each year, an average of 15 tornadoes touch down in Ontario. Over the next year as part of Project Storm Watch, Emergency Measures Ontario will offer workshops on tornadoes and severe weather in various communities, in cooperation with Meterorological Services of Canada. He invites us to participate in these sessions. (Received for Information) 1-14 L I LPR John R. O'Toole, MPP, Durham, writing to Council with respect to the Safe Streets Act, 1999, which he understands has given rise to certain concerns in some municipalities and community fund raising groups. The Highway Traffic Act has always made it an offence for someone, while on a roadway, to stop or attempt to stop a vehicle to offer or provide any commodity or service to anyone in the vehicle. Traditionally, law enforcement agents have worked co-operatively with non-profit charitable organizations. The Safe Streets Act simply adds that it is an offence to approach a vehicle to offer a commodity or service, or to solicit for money while on a roadway. It does not prevent someone from soliciting money in a non-aggressive manner from people in vehicles, if the person soliciting is positioned on a sidewalk, shoulder, boulevard, median or other place that is not a roadway. This government appreciates the valuable contributions voluntary organizations make to the quality of life in the province and recognizes how much these activities contribute to the well-being and strength of Ontario communities. Mr. O'Toole encourages charities to work with local police services in advance of their activities so that charities' activities are in compliance with the Safe Streets Act and the Highway Traffic Act. (Received for Information) I - 11 Ontario Summer Thomas W. Flood, Co -Chair, Ontario Summer Games 2000, providing Games 2000 Council with the Ontario Summer Games 2000, Games Organizing M02.GE Committee Newsletter. They have also provided Council with a copy of the promo for the "banner program" which they are requesting that our staff review in case the Municipality of Clarington receives any enquiries. Council Minutes - 11 - May 8, 2000 COMMUNICATIONS Resolution #C-249-00 Moved by Councillor Rowe, seconded by Councillor Novak THAT Correspondence Item I Resolution #C-250-00 11 be received for information. "CARRIED" Moved by Councillor Young, seconded by Councillor Trim THAT the Correspondence Items be approved as per the agenda with the exception of Items D - 1, D - 7 and D - 8. "CARRIED" D-2 Ministry of Transportation, providing Council with the third draft of the T05.GE Minimum Maintenance Standards for Municipal Highways (the "Standards") for our review and comments. This draft of the Standards is presented as a draft regulation. This will enable us to review the Standards, as they would appear in their final format, as a regulation under the Municipal Act. The deadline for submission of written comments is August 4, 2000. (Correspondence referred to the Director of Public Works) D-3 Terri Gray, Support Services, The Oshawa/Clarington Association for A19.GE Community Living, writing to Council regarding the future needs of Clarington residents with developmental disabilities. She would like to thank the Municipality for all the support they have received with their Activity Centre located at 132 Church Street in Bowmanville. The Centre has been very successful in providing supports and services to people of Clarington with developmental disabilities. They have been in operation since November 1997. The location of 132 Church Street provided them with their beginning. The support they have received from the community, partnership agencies and the families has allowed for exciting results. As part of their role they are looking at future needs in Clarington. They are aware that within a two year period 25 students with developmental disabilities will be graduating from Courtice Secondary School. This is not taking into account the regular referrals they receive from the community at large. Currently there are 35 registered active members at the centre. With this in mind, they are planning around the support demands these changes will bring to Clarington. With all partners involved, the building at 132 Church Street is being used to its maximum. Council Minutes - 12 - May 8, 2000 COMMUNICATIONS The youth Centre has experienced a significant increase in activity. The space in the rest of the leased portion of the building is being used to its full capacity. It has become apparent that they are in need of a larger space. They are requesting that the Municipality consider the Clarington Project Activity Centre for the Library location on Church Street when it becomes available. Realizing that the Library will not be moving for some time, consideration and confirmation to relocate to the Library location would give the Clarington Project the opportunity to make the plans needed for a smooth transition to a new location. (Correspondence referred to the Property Manager) D-4 Lori Ullius, Program Manager, Health Department, Regional Municipality M02.GE of Durham, requesting Council to proclaim June 2000 as "Health Before Pregnancy" month in the Municipality of Clarington. During this month, Durham Region Health Department Public Health Nurses will highlight lifestyle habits before pregnancy that can affect the health of the baby. The overall theme is "Health Before Pregnancy Makes A Difference" with the following topics given special consideration: • Healthy nutrition (a diet which includes foods rich in folic acid) • Active living (healthy body weight) • Avoidance of alcohol and substance use • Awareness of community resources Throughout this month, the campaign will include radio and television announcements, displays, newspaper articles and posters throughout Durham Region. (Proclaimed) D-5 The Waterfront Center, providing Council with the Waterfront Projects M02.GE entry guidelines. 2000 Excellence on the Waterfront is ajuried competition to recognize: top-quality urban waterfront projects; comprehensive waterfront plans and outstanding citizen efforts. There are seven project types so that undertakings of a like nature are judged against each other. Projects may be from any time period, current or historic; submittals of classic projects like the San Antonio Riverwalk are encouraged. If new work, the project must be substantially built. Council Minutes - 13- May 8, 2000 COMMUNICATIONS The following examples given are meant to be suggestive only and do not restrict entries to the listed types of projects: Artistic/Cultural/Educational Fountains, concert facilities, public art or aquariums/nature centers. Deadlines must be postmarked by July 1, 2000. (Municipal Clerk to place an advertisement in the local newspapers to advise residents of the competition) D-6 Mike Slocombe, Operations Technician, Region of Durham, advising Council that within accordance of the Weed Control Act R.S.O. 1990, Chapter W.5, the Regional Municipality of Durham is responsible for the enforcement of the Act within the Region. As allowed for under section 16 of the Act, the Region requires that Council pass a resolution directing the Regional Weed Inspector(s) to: • Destroy any noxious weeds or weed seeds on any subdivided portions of the municipality and on lots not exceeding 10 acres; • The municipality advertise in a newspaper having general circulation in our municipality notice of this action. The Region of Durham will require certified copies of the Notice to Property Owners and the resolution. The Notice of Property Owners should be advertised in a newspaper between May 15, 2000 and May 19, 2000. (Clerk's Department to place an advertisement of a Public Notice, regarding the destruction of weeds under the provision of the Weed Control Act, R.S.O. 1990 Chapter W.5 of the Province of Ontario and direct the Regional Weed inspectors to cause noxious weeds or weed seeds to be destroyed in such a manner as they may deem proper and that the expenses incurred by the said Weed Inspectors in the discharge of their duties shall be placed on the Collector's Roll of this municipality against the respective parcels concerned and that such amounts shall be collected in the same manner as taxes under The Municipal Act) Council Minutes - 14- May 8, 2000 COMMUNICATIONS D - 1 Margaret Rodgers, Curator Director, The Visual Arts Centre of Clarington, advising that on March 22, 2000, the Board of Directors Visual Arts passed the following resolution: Centre C 10.MO "WHEREAS the Visual Arts Centre of Clarington is a vibrant and growing organization dedicated to promoting the arts within this community; AND WHEREAS the Visual Arts Centre requires additional physical space to carry on and expand it's programming; AND WHEREAS the Visual Arts Centre has requested for several years that it be permitted to expand to occupy the entire premises of the Cream of Barley Mill site including that portion of the building currently occupied by the Bowmanville Baseball Association for storage purposes. RESOLVED that this board request that the Municipality of Clarington provide alternative accommodation to the Bowmanville Baseball Association and that the latter be given a reasonable opportunity to surrender the premises currently occupied by it at the Cream of Barley Mill site." Resolution #C-251-00 Moved by Councillor Young, seconded by Councillor Trim THAT Correspondence Item D - I be referred to the Property Manager. "CARRIED AS AMENDED LATER IN THE MEETING" (SEE FOLLOWING AMENDING MOTION) Resolution #C-252-00 Moved by Councillor Rowe, seconded by Councillor Trim THAT the foregoing Resolution #C-251-00 be amended by adding the following thereto: "and that a report be forwarded to the General Purpose and Administration Committee prior to Council's summer recess." "CARRIED" Council Minutes - 15 - May 8, 2000 COMMUNICATIONS The foregoing, Resolution #C-251-00 was then put to a vote and "CARRIED AS AMENDED." D-7 Newton Reed, Secretary York Presbytery, writing Council regarding the Oak Ridges Moraine. York Presbytery of the United Church of Canada Oak Ridges passed the following resolution: Moraine D02.OA "Faith Base: We believe in the abundance of God's creation and our responsibility to nurture an ' : it. The New Creed of The United Church of Canada states that we are called to live with respect in Creation. Background: The Oak Ridges Moraine covers a large number of hectares in the middle of York Presbytery, extending beyond our eastern and western borders. The Moraine is an environmentally sensitive area which is not yet fully understood. It is the source of several streams and rivers. York Presbytery feels the need for much more comprehensive scientific study to be done on the Moraine and adjoining regions. The Moraine is a part of several municipalities, and those municipalities have not come together to form a common approach to development on the Moraine. The Provincial Government, the only body capable of the required research and coordination, has adopted a `hands-off approach, which may very well leave the critical decisions by default to a few members of the non -elected Ontario Municipal Board. It is our view that the potential exists for irreparable damage to be done to the environment by hasty or ill-considered development on the Moraine. THERFORE, BE IT RESOLVED that York Presbytery contact the various municipalities, and the Federal and Provincial Governments, and the Ontario Municipal Board, asking that a freeze be placed on development on the Oak Ridges Moraine until such time as a common environmental study may be made, and so that the Province, in consultation with the Federal and Municipal governments, can provide a common, responsible, and properly funded approach, to ensure both the viability of the ecosystem and due attention to housing needs; and THAT copies of this motion be sent to the offices of other religious groups; and Council Minutes - 16 - May 8, 2000 COMMUNICATIONS THAT copies of this resolution be forwarded to the Sierra Club, the Canadian Wildlife Society, the Nature Conservancy of Canada, Save the Oak Ridges Moraine, Save the Rouge Moraine, and the Federation of Ontario Naturalists; and THAT York Presbytery petition Toronto Conference to pass a similar resolution on Development on the Oak Ridges Moraine." Resolution #C-253-00 Moved by Councillor Schell, seconded by Councillor Mutton THAT the foregoing resolution of the York Presbytery regarding the Oak Ridges Moraine be endorsed; and THAT Newton Reed be advised of previous actions of Council pertaining to this matter. "CARRIED" D-8 William Irving, V.P. 4 -Pitch, on behalf of the Courtice Parks Baseball and Softball Association, requesting support and some assistance in the Courtice Parks construction of a Batting Cage and Storage Unit for the Courtice Parks Baseball Baseball and Softball Association. The C.P.B.S.A. has, for the last 13 FILCH years, been providing summer baseball, softball, 4 -pitch and T -Ball programs for young people ages 4 to 18 yrs. in the Courtice area. They are a non-profit association, operated by volunteers, funded solely through player registration fees and team sponsorships. This year they have over 500 players registered and a total of 41 teams. The Batting Cage and Storage Unit they are proposing will greatly enhance their ability to develop players fundamental skills as well as provide a more convenient and less costly storage place for uniforms and equipment. A letter outlining their proposal for the project was sent to Mr. Stephen Vokes, Director of Public Works. This letter prompted further discussions with Public Works with respect to project design, costs estimates, etc. and they value our experience and appreciate our help in this matter. Their Association has fundraised specifically for this purpose and has $25,000.00 allocated for the project. Current estimates suggest that this will not likely cover the entire cost of the project and therefore they are asking Council's assistance in the form of a grant in the amount of $5,000.00 to help them with this project. Council Minutes - 17- May 8, 2000 COMMUNICATIONS Resolution #C-254-00 Moved by Councillor Novak, seconded by Councillor Rowe THAT Correspondence Item D - 8 be referred to the Director of Public Works and to the Treasurer for preparation of a report to be submitted to the General Purpose and Administration Committee, FORTHWITH. "CARRIED" REPORTS Report #I Resolution #C-255-00 G.P.A. Report Moved by Councillor Novak, seconded by Councillor Trim April 1, 2000 THAT the actions taken by the General Purpose and Administration Committee on April 1, 2000, be approved. "CARRIED" Report #2 Resolution #C-256-00 Tuition Moved by Councillor Mutton, seconded by Councillor Novak Assistance THAT Report ADMIN -16-2000 be received; THAT the policies regarding tuition assistance for Members of Council as contained in Report ADMIN -16-2000 be approved. "CARRIED" Report #3 Addendum to Report PD -042-00 was distributed to Council as a handout. Lizjan Resolution #C-257-00 Developments Inc. D14.ZBA.99.029 Moved by Councillor Rowe, seconded by Councillor Novak THAT Addendum to Report PD -042-00 be received; THAT the revisions of the conditions of draft plan approval and the zoning by-law for the subject lands as contained in Addendum to Report PD -042-00 be approved; Council Minutes - 18- May 8, 2000 REPORTS THAT a copy of the Addendum to Report PD -042-00 and Council's decision be forwarded to the Region of Durham Planning Department and the Ontario Municipal Board; and THAT all interested parties listed in the Addendum to Report PD -042-00 and any delegations be advised of Council's decision. "CARRIED" UNFINISHED BUSINESS Syl Apps Resolution #C-258-00 Awards of Excellence Moved by Councillor Young, seconded by Councillor Novak M02.GE THAT the nomination of Allison Larsh be forwarded to the Ministry of Citizenship, Culture and Recreation as the Municipality of Clarington's selection of a community nominee for the 2000 Syl Apps Awards of Excellence; and THAT Sue Larsh be advised of Council's decision. "CARRIED" Resolution #C-259-00 Moved by Councillor Trim, seconded by Councillor Mutton THAT the delegation of Colleen Groenveld be referred to staff to commence joint discussions with the Block Parents Association, Paul Hawrychuk, Durham Regional Police Department and municipal staff. "CARRIED" Resolution #C-260-00 Moved by Councillor Mutton, seconded by Councillor Schell THAT consideration of the delegation of Keith Vey be referred to a "closed" session as it relates to a personnel issue. "CARRIED" Council Minutes - 19- May 8, 2000 BY-LAWS OTHER BUSINESS Traffic Management Committee C 12.TR Resolution #C-261-00 Moved by Councillor Schell, seconded by Councillor Trim THAT By-law 2000-59 be withdrawn from the agenda. "CARRIED" Resolution #C-262-00 Moved by Councillor Schell, seconded by Councillor Trim THAT leave be granted to introduce By-law 2000-60, a by-law to amend By-law 86-112, a by-law to establish a Street Name Map and Street Name Inventory in the Municipality of Clarington. "CARRIED" Resolution #C-263-00 Moved by Councillor Schell, seconded by Councillor Trim THAT the third and final reading of By-law 2000-60, be approved. "CARRIED" Resolution #C-264-00 Moved by Councillor Schell, seconded by Councillor Young THAT the membership of the Traffic Management Committee be amended to add Mike Bilsky and Ron Radcliffe as voting members; and THAT Mike Bilsky and Ron Radcliffe be advised of Council's decision. "CARRIED" Council Minutes -20- May 8, 2000 OTHER BUSINESS Resolution #C-265-00 Moved by Councillor Young, seconded by Councillor Novak THAT the meeting be "closed" in order to discuss a personnel matter. "CARRIED" Delegation of Resolution #C-266-00 Keith Vey Moved by Councillor Rowe, seconded by Councillor Schell THAT the delegation of Keith Vey be acknowledged and referred to the Chief Administrative Officer. "CARRIED" Resolution #C-267-00 Moved by Councillor Young, seconded by Councillor Schell THAT the actions taken during the "closed" session of Council be ratified. CONFIRMING BY-LAW "CARRIED" Resolution #C-268-00 Moved by Councillor Trim, seconded by Councillor Novak THAT leave be granted to introduce By-law 2000-61 being a by-law to confirm the proceedings of the Council of the Municipality of Clarington at this meeting held on the 8th day of May 2000, and that the said by-law be now read a first and second time. "CARRIED" Resolution #C-269-00 Moved by Councillor Trim, seconded by Councillor Novak THAT the third and final reading of By-law 2000-61 be approved. "CARRIED" Council Minutes - 21 - May 8, 2000 ADJOURNMENT Resolution #C-270-00 Moved by Councillor Young, seconded by Councillor Mutton THAT the meeting adjourn at 9:24 p.m. "CARRIED" MAYOR MUNICIPAL CLERK Council Minutes MUNICIPALITY OF CLARINGTON Minutes of a special meeting of Council held on Monday. May 18. 2000, at 4:05 p.m., in the Council Chambers PRAYER Councillor Schell led the meeting in prayer. ROLL CALL Present Were: Mayor D. Hamre Councillor J. Mutton Councillor M. Novak Councillor J. Rowe Councillor J. Schell Councillor C. Trim Councillor T. Young Also Present: Chief Administrative Officer, F. Wu Municipal Clerk, P. Barrie DISCLOSURES OF PECUNIARY INTEREST BY-LAW May 18. 2000 There were no disclosures of pecuniary interest stated for this meeting. Resolution #C-271-00 Moved by Councillor Schell, seconded by Councillor Trim THAT leave be granted to introduce By-law 2000-62, a by-law to authorize a purchase agreement between the Corporation of the Municipality of Clarington and Peter Tzioumis, in respect to the Purchase of Lot 36, Part of Lot 37, Block P according to John Grant's Plan in the Town of Bowmanville, known Municipality as 20 King Street East, Bowmanville and that the said by-law be now read a first and second time. "CARRIED" Resolution #C-272-00 Moved by Councillor Schell, seconded by Councillor Trim THAT the third and final reading of By-law 2000-62, be approved. "CARRIED" Council Minutes - 2 - May 18, 2000 CONFIRMING BY-LAW ADJOURNMENT Resolution #C-273-00 Moved by Councillor Schell, seconded by Councillor Trim THAT leave be granted to introduce By-law 2000-63 being a by-law to confirm the proceedings of the Special Council of the Municipality of Clarington at this meeting held on the 18th day of May 2000, and that the said by-law be now read a first and second time. "CARRIED" Resolution #C-274-00 Moved by Councillor Schell, seconded by Councillor Trim THAT the third and final reading of By-law 2000-63 be approved. "CARRIED" Resolution #C-275-00 Moved by Councillor Young, seconded by Councillor Rowe THAT the meeting adjourn at 4:07 p.m. "CARRIED" MA MUNICIPAL CLERK SUMMARY OF CORRESPONDENCE MAY 29, 2000 CORRESPONDENCE FOR INFORMATION I - 1 John Leach, City Clerk, City of Vaughan, providing Council with a copy of the Local Government Options Study carried out by Mr. Gardner Church for the City of Vaughan. As an important stakeholder with respect to local government restructuring, our views and input are important to them. They are inviting us to provide our comments in writing before June 15, 2000. He includes a schedule of community meetings. (Receive for Information) 1-2 Robert A. Richards, President & Chief Administrative Officer, Ontario Property Assessment Corporation, providing Council with the Ontario Property Assessment Corporation's financial statements for the year ending December 31, 1999, as well as their first Corporate Report. These documents have been prepared as required by the Ontario Property Assessment Corporation Act. They are also reminding their members that they will be holding the Corporation's second Annual General Meeting in conjunction with the AMO Annual Conference 2000 in Ottawa. (Receive for Information) 1-3 The Honourable Paul Martin, Minister of Finance, addressing the problem of petroleum product prices and federal taxes. He would like to point out that the recent price increases of petroleum products are attributable to a substantial rise in the world price of crude oil, not federal taxes. The price of crude oil per barrel has increased by two and a half times over the past year. Federal taxes on gasoline and diesel fuel have remained unchanged during the recent period of price increases. It is important to note that revenues from federal taxes - including the excise tax on gasoline and diesel - go into the Consolidated Revenues Fund. These revenues are used to support a broad range of federal programs that are enjoyed and valued by all Canadians - programs such as health care, post -secondary education, seniors' benefits and national defence. With respect to suggestions to reduce federal taxes on fuel products, Canadians have told the government that reducing personal income taxes should be the government's priority. The government has listened to Canadians. The five-year tax reduction plan announced in Budget 2000 builds on this government's commitment to reduce taxes. In particular the measures announced in this budget will reduce taxes by a cumulative amount of at least $58 billion over the next five years. He would also note that the indication of the personal income tax system announced in Budget 2000 will help offset the impact of price changes of products, such as gasoline and diesel fuel, on taxpayers. (Receive for Information) Summary of Correspondence - 2 - May 29, 2000 I - 4 Ontario Power Generation, Nuclear Report Cards for all sites during the month of March 2000. (A copy of the correspondence is attached to the Summary of Correspondence.) I . (Receive for Information) I - 5 Oleh Pemn, Park President, Mitchell's Corners Park Soccer Club, thanking the Municipality of Clarington for the grant of $1,500.00. This donation will help them offset some of their costs and help their club enormously. They are sure that all children participating in Soccer 2000, in Mitchell's Comers Park, and all future sports enthusiasts will all benefit from the municipality's helpful donation. (Receive for Information) 1-6 M. de Rend, Clerk, Town of Ajax, advising that the Council of the Town of Ajax on May 1, 2000, passed the following resolution: "a) That a public meeting be held and a by-law considered at the May 15, 2000, Council meeting regarding placement of the following question on the November 13, 2000, ballot: "Are you in favour of the Town of Ajax negotiating amalgamation with the City of Pickering for approval by the Province of Ontario?" YES NO And that the Clerk follow the general procedures outlined in Bill 62 to guide this process; and b) That a public meeting be held and a by-law considered at the May 15, 2000, Council meeting regarding placement of the following question on the November 13, 2000, ballot: "Should the Town of Ajax consider a zoning by-law amendment to permit the use of slot machines at Picov Downs Racetrack?" YES NO And that the Clerk follow the general procedures outlined in Bill 62 to guide this process. (Receive for Information) Summary of Correspondence - 3 - May 29.2000 I - 7 P.M. Madill, Regional Clerk, Region of Durham, advising that the Council of the Region of Durham on May 3, 2000, passed the following resolution: "a) THAT the Lieutenant Governor in Council be requested to enact Ontario Regulation 567 (Rabies Immunization) under the Health Protection and Promotion Act in the Durham Regional Health Unit; b) THAT the Minister of Health and Long -Term Care, the Chief Medical Officer of Health and Durham Region's MPPs, area municipalities and veterinarians be so advised; and C) THAT Regional staff raise awareness about Regulation 567 and offer to promote and assist with low-cost rabies vaccination clinics after this Regulation is enacted in Durham Region, using existing staff and resources and in cooperation with local veterinarians and municipal staff." (Receive for Information) I - 8 Minutes of the Bowmanville Museum Board dated April 12, 2000 and the Curator's Report for April 2000. (A copy of the minutes is attached to the Summary of Correspondence.) (Receive for Information) I - 9 Betty Irving, Secretary, Bowmanville Santa Claus Parade Committee, thanking the Municipality of Clarington for the grant money that they received. These funds will help them to ensure a great, enjoyable, successful parade each year to our community. (Receive for Information) 1- 10 Kawartha Pine Ridge District School Board and Peterborough Victoria Northumberland Clarington Catholic District School Board, advising Council of the public meeting to be held on June 1, 2000, at 7:00 p.m., at 1355 Lansdowne Street West, Peterborough, in relation to Education Development Charges as required by legislation. They will be arranging to meeting with the Municipality of Clarington to discuss the collection of fees prior to the June Board meetings. (A copy of the correspondence is attached to the Summary of Correspondence.) (Receive for Information) I - 11 Minutes of the Ganaraska Region Conservation Authority dated April 20, 2000. (A copy of the correspondence is attached to the Summary of Correspondence.) (Receive for Information) Summary of Correspondence - 4 - May 29. 2000 1- 12 Minutes of the Animal Advisory Committee dated April 12, 2000. (A copy of the correspondence is attached to the Summary of Correspondence.) '(Receive for Information) 1- 13 Howard Noseworthy, General Manager, Ontario Fur Managers Federation, advising the Municipality of Clarington that we will likely be contacted in the future regarding urban trapping by-laws or other trapping controls. At this time. they wish to advise us of some important facts pertaining to trapping and problem animal control in Ontario. All of Ontario's trappers must be licensed under the authority of the Ministry of Natural Resources, and all new trappers must undergo a mandatory training program before qualifying to be licensed. All members of the Ontario Fur Managers Federation carry $2,000,000 in third party liability insurance, completely covering their legal fur harvesting and problem animal control activities. Ontario is facing its first outbreak of raccoon rabies. Compounding the problem is that raccoons are quite comfortable living in close proximity to humans, meaning that any spread of this disease is likely to necessitate urban, as well as rural control. Any ill-conceived trapping by-laws have the potential to hamstring a control program. On a more regular basis, trappers are called upon to assist in the removal of beaver that may be causing flooding of roads or property, or to assist in predator control on livestock farms, more and more of which are being encompassed within the boundaries of expanding communities. In all of these cases, trappers can only effectively respond within the confines of the law, and using approved devices. They are encouraging the municipality to carefully consider the implications and ramifications. (Receive for Information) 1- 14 Inspector Ross Smith, Officer -in -Charge, Clarington Community Police Office Durham Regional Police Service, thanking the Municipality for our support of their 1999 Safe Kids Community Day. They will be hosting their 4`h annual Clarington Safe Kids Community Day on Saturday, June 17, 2000, between 10:00 a.m. and 3:00 p.m. and anticipate another exciting day for the children. This event will be held at their Community Police Office and the Garnet B. Rickard Recreational Complex located at Highway #2 and Regional Road #57, directly south of their police office. Highlights of the day will include demonstrations and displays by members of their specialized police units, other emergency services and community groups. There will be free draws for the children and hot dogs and drinks will be served at no charge. (Receive for Information) Summary of Correspondence - 5 - May 29, 2000 1- 15 Doug Hall, Director General, Information Highway Applications Branch, drawing our attention to Industry Canada's Community Access Program (CAP) which is part of the federal government's initiative to make Canada the most connected country in the world. The Internet has become a powerful tool for economic and social development in today's global, knowledge-based economy, and the Government of Canada is committee to providing affordable access to all Canadians. In this context, the purpose of the CAP is to establish sites where the public can have access to computers and the Internet. Our community does not yet have a CAP site and as there are only 3 competitions remaining. Mr. Hall strongly encourages us to participate in this program now so that our community can reap the benefits. By submitting a competitive proposal to CAP, our community may receive up to $20,000 per site to make affordable public Internet access a reality. This is the final year for proposals and the next submission deadline is May 31, 2000. (Receive for Information) I - 16 Neil MacLeod, Director General, Natural Resources Canada, providing a copy of the Improving Energy Efficiency Act, 1997 - 1999. This sixth report under the Act reviews the progress of the energy efficiency and alternative energy (EAE) initiatives of Natural Resources Canada (NRCan) during the 1997-1998 and 1998- 1999 fiscal years. These initiatives are a critical foundation on which Canada can build its climate change national implementation strategy. NRCan's EAE initiatives are designed to reduce greenhouse gas (GHG) emissions by lessening the amount of energy required for a given level of service, or by replacing some carbon -intensive energy sources with energy generated from sources that produce fewer or no GHG emissions, such as wind power or small hydro power. This report contains many quantified indicators of the progress of NRCan's initiatives in improving energy use. Between 1990 and 1997, significant progress has been achieved, as indicated in Table 1 of the report. Since many factors affect energy consumption, however, it is not always possible to establish a perfect causal link between changes in energy use and NRCan's EAE initiatives; more work needs to be done in this area. Future reports will further refine these indicators and develop additional ones. (Receive for Information) I - 17 John R. O'Toole, MPP, Durham, regarding support for an Ontarians with Disabilities Act. Mr. O'Toole agrees with the need to introduce such an Act and can assure us that the government of Ontario is committed to this legislation. However, to ensure that the Act effectively addresses the needs of disabled Ontarians, consultations with all stakeholders in this issue are under way. This government has taken a leadership role in promoting equal opportunity and access for persons with disabilities. In fact, over $500 million has already been invested in new programs for disabled people that will help maximize their opportunities. Summary of Correspondence - 6 - May 29, 2000 They remain committed to a reasonable and responsible removal of barriers of persons with disabilities and are equally committee to the passing of an Ontarians with Disabilities Act. (Receive for Information) 1- 18 Jim Pine, Secretary -Treasurer, Association of Municipalities of Ontario, advising Council that in accordance with the Association's governing by-law, the Secretary -Treasurer is requesting nominations to the 2000-2001 AMO Board of Directors. The names of all qualified individuals who are duly nominated will appear on the ballot for elections to the Board. Please note, that Directors of the Rural Caucus were elected at the February 2000 ROMA/OGRA conference in accordance with AMO By-law No. 1. If the municipality wishes to nominate a person for election to the Board of Directors, we should submit a resolution indicating the full name of the nominee, his or her municipal title, and the office for which the person is being nominated. Nominations will be received until 4:30 p.m. on Monday, July 31, 2000. (Receive for Information) 1- 19 John R. O'Toole, MPP, Durham, advising the Municipality of Clarington of a recent letter from the Honourable Helen Johns, Minister of Citizenship, Culture and Recreation regarding Retirement Homes. In her correspondence, the Minister notes that her Parliamentary Assistant has consulted province -wide on this subject with all stakeholders. Currently, the government is looking at ways to increase consumer awareness and provide protection. Mr. O'Toole's concern is that we must know where lodging, rest and retirement homes are located, their staffing levels, services and the effectiveness of their operations. (Receive for Information) 1-20 Association of Municipalities of Ontario, Ontario 2000 Budget provides program support for municipalities. Today's budget returns to municipalities some of the benefits of their contribution to Ontario's balanced budget. Among the measures announced are commitments for: • A new Ontario Small Town and Rural Development Initiative • Continuation of the Northern Ontario Heritage Fund Corporation • SuperBuild Millennium Partnerships initiative • SuperBuild Sports, Culture and Tourism Partnerships initiative • Community Policing Partnership Program will be made a permanent program While the need for infrastructure support, including roads, bridges, transit, and environmental works still outweighs the response in today's budget, AMD's President, Michael Power is pleased that SuperBuild will be structured to provide the opportunity for all types of municipalities to participate. Details of program criteria and process for all these investment strategies are not available as yet. Summary of Correspondence - 7 - May 29, 2000 However, AMO is anxious to work with the announcement, to ensure that infrastructure monies from all orders of government, including the federal commitment, are used to their maximum potential in Ontario. (Receive for Information) 1-21 Minutes of the Newcastle Community Hall Board dated April 17, 2000. (A copy of the minutes is attached to the Summary of Correspondence.) (Receive for Information) 1-22 Jim Wilson, Minister of Energy, Science and Technology, advising Council of a province -wide advertising campaign to build awareness among electricity customers, alerting them to the changes in the marketplace and advising them where they can get information. Ontario's 4.5 million electricity consumers now have the power to choose their electricity retailer from among a number of competing companies. While these companies will not actually deliver service until later this year, licensed retailers have begun offering their services to electricity customers across the province. The start of retailing could mean that Ontarians will be looking for answers to questions resulting from information distributed by retailers or a visit to their front door from a retail representative. (Receive for Information) 1-23 M. de Rond, Clerk, Town of Ajax, providing the Municipality of Clarington with copies of the Town of Ajax By-laws 52-2000 and 53-2000 which authorize the placement of questions on the November 13, 2000, municipal election ballot. The Town of Ajax has provided notice and held public meetings with respect to the proposed questions and by-laws in accordance with the provisions outlined in Bill 62, the Direct Democracy Through Municipal Referendum Act, 2000. (Receive for Information) 1-24 P.M. Madill, Regional Clerk, Region of Durham, writing to the Greater Toronto Services Board advising that the Council of the Region of Durham on May 17, 2000, adopted the following recommendation: "a) THAT only the principles, vision and objectives contained within Appendix A to the draft Greater Toronto Services Board (GTSB) Strategic Transportation Plan be endorsed as a first step towards co-ordinated transportation planning in the Greater Toronto Area/Hamilton-Wentworth; b) THAT it is premature for Regional Council to endorse the entire GTSB Strategic Transportation Plan until the Greater Toronto Services Board provides further assessments of the draft Plan's: effectiveness and performance in meeting transportation and growth objectives; and Summary of Correspondence 8 - Mav 29. 2000 • financial implications of the initiatives, including potential funding sources, responsibilities, priority and timing; C) THAT the draft GTSB S: itegic Transportation Plan be revised to address the comments offered in Joint Report #2000-J-10 of the Commissioners of Planning, Works and Finance, including: • improving the balance between transit and roads; • recognizing the need to expand the arterial road network to accommodate future growth and development, transit service and goods and services movement; • outlining how the proposed facilities and services identified will support growth objectives; and • recognizing the need for a transportation plan which provides a longer range vision beyond the year 2021. d) THAT the comments on the Recommended Actions for Implementing the Draft GTSB Strategic Transportation Plan contained in Attachment 2 to Joint Report #2000-J-10 of the Commissioners of Planning, Works and Finance be endorsed; and e) THAT copies of Joint Report #2000-J-10 of the Commissioners of Planning, Works and Finance be forwarded to the Greater Toronto Services Board, the Ministry of Transportation, GO Transit, the area municipalities and local transit operators in Durham Region, the Regions of Hamilton -Wentworth, Halton, Peel and York, and the City of Toronto." (Receive for Information) 1-25 Margaret Walton, Planning Consultant, Walton & Hunter Planning Associates, thanking us for our interest in and our ongoing support for the Greater Toronto Area Agricultural Economic Impact Study. Clarington is one of the more prominent municipalities for agriculture and our support of the industry is reassuring. (Receive for Information) Summary of Correspondence - 9 - May 29, 2000 CORRESPONDENCE FOR DIRECTION D - 1 Lesley Craig, Fundraising Coordinatbr, Durham East Chapter, Heart and Stroke Foundation of Ontario, informing the municipality about an exciting fund raising program, the Big Bike for Stroke Event, which is scheduled to visit Bowmanville July 9, 2000. The Big Bike is a thirty -seat cycle which carries teams of twenty- nine riders plus one driver provided by the owner of the Big Bike. Participants are asked to raise a minimum of $50 in pledges to ride. It is an excellent community event that helps build team spirit and attracts media attention. This provides an excellent return for both participating teams and the hosting community. This year things are on track and they are anticipating eight -twelve teams to participate. An insurance certificate will be completed in the name of the Municipality of Clarington. In addition, they will be requesting a police escort and the Fire Department approval in order to ensure the safety of their ride. (Motion to approve provided the organizers apply for an obtain a Road Occupancy Permit) D-2 Eugene Lammerding, Chair, Foundation for Rural Living, presenting the 2nd Annual Awards of Rural Excellence. The Foundation for Rural Living successfully launched the Awards of Rural Excellence in 1999. They want to build on the success of their first year, and they are inviting the municipality to join them in recognizing and celebrating communities, communities of interest, organizations and groups who are doing great things to improve the quality of life in rural Ontario. The Foundation of Rural Living is a non-profit, charitable organization dedicated to building healthy, sustainable rural communities and enhancing the agricultural industry in Ontario. The nine Awards of Rural Excellence recognize outstanding initiatives, and help to build strong rural communities. Submissions must be postmarked no later than June 30, 2000. The Awards will be presented at the Ontario Rural Council's annual banquet on October 30, 2000, in Collingwood. (Motion to direct the Municipal Clerk to place an advertisement in the local newspapers) D - 3 Glenda Gies, President, Port Darlington Community Association Inc., wishing to organize a community celebration to commemorate the opening of the new bridge over the mouth of Westside Creek Marsh. The opening of this bridge is a significant step towards fulfilling obligations under the Principles of Understanding between the Municipality of Clarington and Blue Circle Cement as well as establishing a physical link between the PDCA communities of Cedarcrest Beach Road and Cove Road. They anticipate holding this party from 4:00 p.m. to 11:00 p.m. on Friday, July 7, 2000, in the vicinity of the new bridge. To ensure that the festivities occur without risk to participants, they ask that the bridge be closed for the duration of the event. Summary of Correspondence - to- May 29, 2000 Although the bridge may be officially opened at this date and the Blue Circle haul road may therefore be closed to public use, it is their understanding that the haul road will continue to be used for emergency access to Cedarcrest Beach Road, They therefore ask that Council approve the temporary closing of the bridge from 4:00 p.m. to 11:00 p.m. on Friday, July 7, 2000, to accommodate their community party. (Motion to approve provided the organizers apply for an obtain a Road Occupancy Permit) D-4 Oleh Perun, Park President, Mitchell's Corners Park Soccer Club, requesting to call their park "Mitchell's Corners Park". Zion Park, when it was created, was part of Clarington and also a founding member in Oshawa's Neighbourhood Association and Soccer Council. This was about 65 years ago. Back then there was a community called Zion. Somewhere along the way, the community changed its name and became Mitchell's Corners, as they are noted on all road maps. Several years also, Mr. Perun became involved as a soccer convenor, and he sent his children to Oshawa. Then Oshawa decided that their children could not play as a team and had to be pooled out to other Oshawa parks. At this time, he was approached by Darlington Youth Soccer Club, and they allowed their children to play together as a community team. They have announced themselves back to the Darlington Soccer League, as Mitchell's Corners Park, and also have registered with Durham Girls League in the same way. Unfortunately, the community of "Zion" has disappeared as we know it, and a little bit of their history as well. (Motion to refer correspondence to the Director of Public Works) D - 5 Petition from several adjacent neighbours who are strongly opposed to the rezoning of 0.75 ha parcel of land in Part of Lot 26, Concession 5, former Township of Clarke. (Motion to refer correspondence to the Director of Planning and Development) Summary of Correspondence 11 - May 29, 2000 D-6 John R. O'Toole, MPP, Durham, relaying concerns regarding traffic safety in the area of Nash and Holt Road in Courtice. The constituents described the recent fatal accident in February 2000 and recounted serious incidents over the past decade or so. Mr. O'Toole explained to them that there will be a new traffic study report being prepared for Council sometime in May or June 2000. Nash Road is a very busy road. Holt Road is also a clear route from Taunton Road to Darlington OPG site as well as a 401 access. There are traffic volume issues which will increase in the future. Two of the neighbours on the northwest and southeast corner of Nash and Holt are very concerned for the safety in this area. They are anxious to contribute to the resolution of the intersection problem. (Motion to refer correspondence to the Director of Public Works) D-7 Robert B. Goudey, 3 Selwyn Crescent, Kanata, K2K 1N7, requesting resurfacing of Liberty Street North, from Concession to at least Sunset Road just north of the railway underpass. This is not a particularly long section but it cries for a new smooth surface free of hundreds of patches, depressions from utility excavations and so on. The roadbed seems to be very stable and solid even in view of the very high traffic volume on the street. Therefore it appears a grinding of the surface and a new layer of asphalt would do wonders. Would the year 2000 be the year that this section of street will be resurfaced? He hopes so. He has constantly listened to his relatives grumble and now that he has been sensitized, every time he drives this section he finds that repairs are long overdue. (Motion to refer correspondence to the Director of Public Works) D - 8 Sylvia Smith, Volunteer Branch President, Durham Region Branch, Leukemia Research Fund Canada, requesting the Municipality of Clarington to declare June as Leukemia Awareness Month and to conduct a flag -raising ceremony with a flag to be provided by LRFC at the Clarington Municipal Office during the first week of June 2000. Leukemia is a deadly cancer of the blood that claims the lives of more children than any other malignancy in Canada and strikes even more adults, regardless of age, heredity, sex or race. For over forty years, Leukemia Research Fund of Canada volunteers have been raising funds to support the important work of Canadian leukemia researchers. Due to this virtual uninterrupted research, the rate of cure among afflicted children has soared from 5% to 70%. No other human form of cancer has realized such advances. With only 30% to go, it is now more important than ever to reach as many Canadians as possible with their message. (Motion to Proclaim) Summary of Correspondence - 12- Mav 29. 2000 D - 9 Cathryn Rousseau, informing Council of her immense disapproval of the "No Parking" by-laws in Bowmanville. Mrs. Rousseau and her husband own cars and for the most part keep them both parked in their driveway. Rarely do they ever park in front of the house on their street. Once during the winter, we had a severe snow storm and the plows did not come to clear their street until late the next afternoon. It was extremely difficult to get out of their street that morning for work. The night after their street was plowed, they parked one of their vehicles on the road. They received a ticket for parking between 3:00 and 5:00 a.m. Had the storm continued and there been a need for the plow to come onto their street, she agrees that ticketing their car would have been necessary. What galls her is that her taxes can pay for someone to come and issue her a ticket at that hour yet her taxes can't pay for someone to plow her street until a day and a half after the storm, after they all struggled to get to work. Mrs. Rousseau would like this by- law removed from the books. (Motion to refer correspondence to the Senior By-law Enforcement Officer for response) D - 10 Susan Sawyer DaCosta, Orono BIA, requesting permission to hold a Canada Day Parade on July 1, 2000. They have the Fire, Police and Roads Department sign Form 385, submitted an application to the Region as Main Street is involved and have provided a map with their route. (Motion to approve provided the organizers apply for and obtain a Road Occupancy Permit) D - I 1 Fran Harvie, writing to Council regarding representatives of the Oak Ridges Trail Association. On two occasions Mrs. Harvie or her family have "happened" upon representatives of the Oak Ridges Trail Association. She has had numerous conversations with Roy Forrester and with Jan O'Neill. Ms. O'Neill informed her that due to the numerous conflicts that Mr. Forrester was considering changing the trail route. After finally reaching him he informed her that the trail was going ahead. This "trail" has caused her "right to quiet enjoyment" to be breached and the safety of not only her home and outbuildings, her family and her immediate environment, including wildlife, to be compromised. Old or current deer trails and pathways that they use on the property are not public walking trails. The original guidelines referred to "abutting or adjoining" -- never did traversing enter into it. There appears to be no consideration or respect for other parties' property and she does not wish to constantly police the property against trespassers. (Motion to refer correspondence to the Director of Public Works) Summary of Correspondence - 13 - May 29.2000 D - 12 Helen MacDonald, nominating Helen Schmid for the Heritage Community Recognition Program - 2000. The deadline for submitting to the Ontario Heritage Foundation is May 31, 2000. . . (Motion to direct Clerk to forward nomination to the Ontario Heritage Foundation) D - 13 Charles Taws, Curator and Dianne McKenzie, Museum Property Chair, — - - Bowmanville Museum, nominating the Bowmanville 101" `B" Beavers, Bowmanville 10'h Cubs, Bowmanville 7`h Scouts, Bowmanville 2id Spark & Brownie units, Central Public School for the newly initiated programme "Honouring Young Heritage Leaders." (Motion to direct clerk to forward nominations to the Ontario Heritage Foundation) D - 14 John Stephenson, requesting that Council amend By-law 90-178 (which relates to the setting of fires with the Town of Newcastle) so as to exempt from the By-law, subject to certain conditions, the use of various types of open-air fireplaces, patio heaters, or campsite heaters, when used for the purpose of entertainment, and/or comfort, during social gatherings of family members or neighbours and friends, in residential backyards in the Municipality of Clarington. (A copy of the correspondence is attached to the Summary of Correspondence.) (Motion to refer correspondence to the Fire Chief for report) D - 15 John Hachey, Honorary Chair, PCP Program, Federation of Canadian Municipalities, requesting that Council pass the following resolution and fax the model resolution before June 30, 2000: "WHEREAS 1990 to 1999 was the warmest decade of the millennium; WHEREAS a global reduction in emissions of greenhouse gases (GHG) is necessary to slow climate change and reduce the risks to human health, the physical environment, economy and quality of life; WHEREAS the 1998 ice storm cost the City of Montreal $116 million; Baie Comeau more than $2.5 million, and the Regional Municipality of Ottawa -Carleton $6.32 million, while the Red River flood cost Winnipeg $32.3 million; WHEREAS these weather-related expenses are creating an additional financial burden for municipalities at a time when responsibilities are increasing as a result of devolution; Summary of Correspondence - 14- May 29, 2000 WHEREAS reducing greenhouse gases makes good economic sense. New and improved infrastructure, energy efficiency, building retrofits, water conservation, more effoptive wastewater treatment and distribution, renewable energy technologies, waste reduction, better fleet management, etc., reduce municipal operating costs and help maintain community services, while having a positive impact on the environment; WHEREAS industrialized countries, realizing initial commitments were inadequate to protect the Earth's climate system, agreed in December 1997 to the Kyoto Protocol which, if ratified, commits Canada to reducing its greenhouse gas emissions six per cent below 1990 levels between 2008-2012; WHEREAS in November, national governments will meet in The Hague, Netherlands to negotiate terms and conditions for ratifying the Kyoto Protocol. It is critical that Canada has the support it needs to conclude negotiations; WHEREAS mayors and municipal leaders responsible for the well being of communities across Canada urge federal and provincial/territorial governments to make climate protection a priority; BE IT RESOLVED THAT the Municipality of Clarington endorse this Municipal Leaders' resolution on climate change." (Motion for Direction) D - 16 Andrea Rivest, Acting Clerk, The Corporation of the Town of Lakeshore, advising Council that The Corporation of the Town of Lakeshore on March 28, 2000, passed the following resolution: "WHEREAS, agriculture is the economic foundation of the country; AND WHEREAS, a healthy competitive agricultural community is essential to the well being of all Canadian citizens; AND WHEREAS, the current level of farm subsidy in the United States and other countries far exceeds the subsidy on similar crops grown by Canadian farmers creating an unfair market advantage; AND WHEREAS, the lack of a fair, competitive market will result in disastrous consequences for the agricultural industry in Canada; AND WHEREAS, there is an urgent need for the Government of Canada to take steps to resolve the unfair market conditions that adversely impact the Canadian farming community; Summary of Correspondence - 15 - Mav 29. 2000 NOW THEFORE, the Town of Lakeshore, petitions the Federal Government to take immediate steps in support of the Canadian farming community, for the short term, by increasing the current safety net program to a level more in keeping with the subsidy provided in the United States, and a long term solution, to work with the World Trade Organization to equalize subsidies for farm commodities to ensure the long term financial viability of farming as an industry in Canada; AND FURTHER that a copy of this resolution be circulated to Susan Whelan, M.P. Essex, to all municipalities in the Province of Ontario for their endorsement and to the Federation of Canadian Municipalities for distribution to all municipalities in Canada for their endorsement." (Motion for Direction) D - 17 Lois A. Giles, Director of Information Services/Clerk, The City of Guelph, advising Council that The City of Guelph on May 1, 2000, passed the following resolution: "THAT the City of Guelph request the Ontario Ministry of Municipal Affairs and Housing to clarify for municipalities their role during and after the Federal Rent Supplement Program; AND THAT this resolution be circulated to Brenda Elliott, MPP, Brenda Chamberlain, MP, the Association of Municipalities of Ontario, the Federation of Canadian Municipalities and municipalities having a population of 50,000 or greater." (Motion for Direction) D - 18 Andrea Rivest, Acting Clerk, The Corporation of the Town of Lakeshore. advising Council that The Corporation of the Town of Lakeshore on April 25, 2000, passed the following resolution: "WHEREAS a serious low-water problem currently exists in the Great Lakes, in particular Lake St. Clair, which is adversely affecting the surrounding inland waterways and ultimately, the residents of the municipality; AND WHEREAS the low water levels are causing significant impact on the vitality of the community resulting in severe economic problems and loss of business and assessment for the boating and associated businesses: AND WHEREAS the boating industry is a major component of our local economy and efforts must be made to protect its viability; Summary of Correspondence - 16- Mav 29, 2000 AND WHEREAS adequate water levels are crucial to the vitality of our community; AND WHEREAS the inland waterways provide a safe harbor for lake boaters and the coast guard service in the event of storms; AND WHEREAS the Federal and Provincial Governments have an obligation to provide such safe harbors for the protection of the lake boaters and coast guard services; AND WHEREAS the low water levels are having damaging effects on the fish and aquatic habitat, the effects of which will be felt by future generations; AND WHEREAS the Federal and Provincial governments have a responsibility to ensure the protection and sustainability of fish and aquatic habitat; AND WHEREAS from an environmental perspective, the low water levels will result in a higher concentration of pollutants in the inland waterways, streams, and rivers and pose serious health risks to the residents; AND WHEREAS potential exists that water intake pipes for municipal water plants may be affected by low water levels subsequently affecting the supply of potable water to the residents; AND WHEREAS the Federal and Provincial Governments have, in the past, made available disaster relief funds for naturally occurring incidents: AND WHEREAS the low water levels constitute a similar naturally occurring act of nature; AND WHEREAS the Federal and Provincial Governments have an obligation and responsibility to the public to maintain a clean, healthy environment to ensure our sustainable future; NOW THEREFORE, the Corporation of the Town of Lakeshore petitions the Federal and Provincial Government to take immediate steps towards formulating a plan of action to rectify the current low water level problem in the Great Lakes; Summary of Correspondence - 17- May 29. 2000 AND FURTHER that a copy of this resolution be circulated to Susan Whelan, M.P. and Bruce Crozier, M.P.P., The Association of Municipalities of Ontario and,to all municipalities in the Province of Ontario for their endorsement." (Motion for Direction) D - 19 City Clerk, City of Toronto, advising that the City of Toronto on May 9, 10 and 11, 2000, passed the following resolution: "WHEREAS the four reactors of Pickering `A' nuclear station are the oldest reactors in Canada, and were shut down at the end of 1997 because of poor performance and safety concerns; and WHEREAS the proposed re -start of the Pickering `A' nuclear station is currently the subject of a screening level federal environment assessment which does not provide for a comprehensive review; and WHEREAS a severe accident at the Pickering `A' nuclear station could have disastrous consequences for the Greater Toronto Area, and the current screening review excludes a severe accident with loss of containment; and WHEREAS the current failure to review a severe accident with loss of containment is inconsistent with the Ontario Nuclear Emergency Plan; and WHEREAS the current screening review does not look at renewable energy or conservation alternatives to re -starting the Pickering `A' nuclear station, and does not look at the economic costs of re -start or alternatives to re -start; and WHEREAS the comment period for the federal environmental assessment is sixty (60) days, and, as such, comments should be submitted to the Atomic Energy Control Board by June 30,2000; NOW THEREFORE BE IT RESOLVED THAT: (1) the Council of the City of Toronto respectfully request the Federal Environment Minister, the Honourable David Anderson, to appoint an independent panel to review the re -start of the Pickering `A' nuclear station; Summary of Correspondence - 18 - May 29, 2000 (2) the Council of the City of Toronto respectfully request the Honourable David Anderson to instruct the panel to reconsider the scope of the review, and to include, amongst other issues, the review of a severe accident with loss of containment, alternative means of generating electricity, and an economic evaluation of the re -start proposal and its alternative; and (3) a copy of this Motion be forwarded to Federal Environment Minister, the Honourable David Anderson, Ontario Solicitor General David Tsubourchi, all federal and provincial Members of Parliament in the Greater Toronto Area, and all other municipal governments in the Greater Toronto Area." (Motion for Direction) D-20 Antoinette Sarpong, requesting financial support to participate in an international educational exchange program sponsored by Canada World Youth. She has been chosen to participate in the Quebec/Burkina Faso program which will start in the summer of 2000 for a seven month period. Canada World Youth is a non-profit organization funded in part by the Canadian International Development Agency (CIDA), its exchange partners and by private funders. Since its creation in 1971, Canada World Youth has developed strong ties, relationships and expertise in more than forty-two countries in Africa, Asia, Latin America, the Caribbean and eastern and central Europe. More than 22,000 young people in Canada and around the world have participated in international educational exchange programs organized by Canada World Youth. The structure of the program is as follows: seven Canadian participants are carefully selected to represent various geographic and demographic backgrounds. Meanwhile, seven youths are selected by a partner organization in the exchange country. Together, this culturally diverse group of young people lives and works in a small Canadian community for approximately 14 weeks. Each.pair of participants - one from each country - lives with a host family and works together on a local farm or in a local social services/health care centre. This structure ensures that everyone in the host community benefits from exposure to different cultural attitudes and values. (Motion for Direction) D - 21 Denise Labelle-Gelinas, Deputy Clerk, The Corporation of the City of Cornwall, advising that the Council of The Corporation of the City of Cornwall passed the following resolution: "WHEREAS the Council of The Corporation of the City of Cornwall presently conducts its business in a fiscal year beginning January I s` and ending on December 3151; and WHEREAS it wishes to conduct its Budget deliberation with actual year end figures; and Summary of Correspondence _ 19- May 29, 2000 WHEREAS the Council often find itself completing its Budget process within the first quarter of a new year; and WHEREAS the Council wish to find ways to enhance its Budget process while working with actual expenditure figures; NOW THEREFORE, the Council of The Corporation of the City of Cornwall request that the Association of Municipalities of Ontario investigate and if possible lobby for changing the financial period from December 31 st to March 3 I s` of any given year, and that this resolution be forwarded to all Ontario Municipalities for support." (Motion for Direction) D-22 Frank Hoar, Secretary, Newcastle Ratepayers Association, advising Council that it is the unanimous recommendation of the Newcastle Ratepayers Association Membership, that the dividend that is to be paid by Veridian Corporation to the municipality in September, and any future dividends, be applied against any future rate increases to customers in the urban area that was serviced by the original Clarington Hydro Commission, ie. the Municipalities of Bowmanville, Newcastle and Orono. (Motion for Direction) COUNCIL ONTAR10runta""' GENERATION 160, Pickering, Ontario L1 V DISTRIBUTION TO: Region of Durham Chair Roger Anderson CAO Garry Cubitt All Members of Regional Council All Regional Commissioners '00HAY10 PM 2:33:23 Mr. John Wiersma - General Manager, Pickering Hydro Ms. Noreen Finnigan - Information Ajax Ms. Leslie Whyte - Ajax Pickering Board of Trade I-4 MAY - 8 2000 MUNICIPALITY OFCLASINGTO" MAYOR'S OFFICE L jj• ' J May 5, 2000 ' Please find enclosed copies of our monthly Report Card for Ontario Power Generation Nuclear and Pickering and Darlington Nuclear. As you know, these reports are issued each month and indicate our performance in the areas of Production, the Environment, Public Safety and Employee Safety. These reports are a measurement of the effectiveness of our operations as evaluated against nuclear industry standards around the world. I hope you will find the information informative. If you have any questions, please contact either Donna Pawlowski, Public Affairs Manager, Darlington at 905-623- 6670 ext. 7248 or Pat O'Brien, Public Affairs Manager, Pickering at 905-839- 1151 ext. 5966 i J{z, UTkON I WRK�...------� Ross Fitchett Public Affairs Pickering Nuclear Attachment 2 ACK. BY Ontario Power Generation Nuclear Report Card Darlington Nuclear March • 2000 Report Cards are also available pA11�NF� individually for Bruce Nuclear, ONTARIOruwtR Pickering Nuclear and OPG Nuclear Operations. GENERATION Public Safety One gauge of how side our stdtions are is the number ,it events that cause some reduction in the margin of public safety. Such events, in themselves, dont neces- sarily pose a danger to the public, but thev do put pressure on the stations safety systems and theietore temporarily reduce the margin of safety. [his report card lists the number of Level t and 2 Reportable Events. A Level t Event is defined as highly significant. A Level 2 Event is significant. Reportable Events' = Actual -r = Timet 7 25 20I J 1 101 �I 7 S F I s o YE 98 YE 99 IT000 Data is GDlnnla IIVe Reportable Events Summary: The number of level I null 2 events was worse than tniget.as (here nitre seven level 2 events in \larch, and one event which had occurred in Januar• and was reclassified a level 2 event in \larch. Six Of these events correspond to steam door impairments. Another significant measure of safety system performance is the "Reactor Trip Rate' the number of unplanned reactor shutdowns (per 7.000 hours of operation) triggered by automatic safety systems. Reactor trips indicate potential problems that need to be addressed - but thev also demonstrate that safety systems are working as they should to catch these potential problems. Reactor Trip Rate Summary: In March, the reactor trip mte measured 0.00, which is better than both Our target and the WANO standard of one trip per 7.000 hours of operation per year. s Radiation Exposure to the Public uata is cumulative Better than target This figure is an estimate of the radiation dose people would receive if thev lived just outside the station boundary at their residences 24 hours a day, drank local water and milk, and ate local Fish and produce.The dose is measured in microsieverts (p$v), an international unit of dose. By way of comparison, die average Canadian receives about 2.000 microsieverts a vear from natural sources such as cosmic mys and nation in the soil. Dose to Public Summary: Dose to Public is reported on a quarterly basis.The Dose to Public was 74% better than target and significantly better than tire regulatory limit of 5000 microsieverts (p$v). ONTARIO POWER GENERATION • NUCLEAR REPORT CARD • DARLINGTON NUCLEAR • MARCH 2000 Environmental �. Performance The measure used here to gauge environmental pet formance is the number of spills of chemicals or other substances that have taken place at die stations These figures indicate major and moderate pre- ventable spills"as defined by the Ontario 1'linistry of the Environment. M a n d 'v Q. Preventable Spills' = - Ac ILA aI—rr- = r a r 9 e I YE 98 YE 99 YT000 Data is not available for 1998 ' Data is cumulative Preventable Spills Summary: to March. there continued to be no major or modmate slidis. fills meets target. One of the most widely accepted measures of employee safety is the Industrial Safety Accident Rate - the number of employee accidents per 200.000 hours worked that result in lost tire. injuries that restrict work, of fatalities. Industrial Safety Accident Rate O = Actual Target 10 lit I FAIR 0,8 06 c I 0.R —moi o F 0.2 1 —L x 'a YE 98 YE 99 Yt000 in,kAA Benchmark Industrial Safety Accident Rate Summary: 'Che Industrial Safety Accident Rate measured 0.20 in blaich.This result is better than target. Another useful measure of employee safety is the Accident Severity Rate - the number of days lost to injuries per 200,000 hours worked. Accident Severity Rate Summary: The Accident Severity Rate measured 4.4 in Nlarch.This result is worse than the target of 3.0 clays lost to injuries per 200,000 hours worked. A program was implemented to control whiter slipping hazards. ONTARIO POWER GENERATION • NUCLEAR REPORT CARD • DARLINGTON NUCLEAR • MARCH 2000 Electricity Production One measure of how well the stations are doing at producing elec- tricity is the "Capability Facton This figure represents the amount of electricity the stations are actually capable of producing per month as a percentage of their potential capacity — in other words, their capacity if all reactors and related systems were operating with no down-time at all. Capability Factor Summary: The Capability Factor % as better than target in March. Nuclear Performance Index This index, reported on a quarterly basis, is measured out of 100 and provides an overview of performance based on eleven key statistics that cover a number of areas, including safety and pro ductivity.The index was developed by the World Association of Nuclear Operators - WANO. Nuclear Performance Index Summary: The Q 1 2000 Performance Index was 82.5, which nas better than the target of 80.7 and represented a 2.6 point increase over, Qd 1999. Glossary Capability Factor 0 = Actual Target too r 0 60 0 m 40 -5 20 a a U a YE 98 YEW YTO 00 Industry Benchmark Nuclear Performance Index =.Actual -t-, Target m mutes + 49 W 80 199 825 — a c 60 61fi c ~ m 0 40 v a `m 20 _V Z 0 YE 90 YL 99 0100 Industry Benchmark Index: el collection o(statistics that, taken together provide a use(id standard or measurement. AECB: The Atonic Energy Control Board - the federal agency that regulates. licenses and oversees nuclear power in Canada. WANG: Fltojd tl ssociation of NuclearOperators - an international organization created to ensure a high standard of excellence among nuclear operators around the world. YE: Year-end YTD: Year to Date Ontario power Generation is it major North Anrerictm electricity generating company, based in Ontario. The company s goal is to expand into new electricity markets, while operating in a safe, open and environmentally responsible manner. For more information, please call 1 877 592 2555 or visit our website at II'it it. ontariopoll'ergenerarion. cony ONTARIOPOWER GENERATION G'ITARIO POWER GENERATION • NUCLEAR REPORT CARD • DARLINGTON NUCLEAR • MARCH 2000 Ontario Power Generation Nuclear Report Card Pickering Nuc/ear March • 2000 Report Cards are also available individually for Bruce Nuclear, Darlington Nuclear and OPG Nuclear Operations. ONTARIOP"O�irR t Public -Safety p Reportable Events' One gauge of how sate our staridns are is the number , of events that cause some reduction in the margin of public safety. Such events, in themselves, dont neces- 15, -�- serily pose a danger to the public. but they do puts_ pressure on the stations safety systems and therefore lot temporarily reduce the margin of safety. This report card lists the number of Level l and 2 s Reportable Events, A Level 1 Event is defined as = , highly significant. A Level 2 Event is significant. z o YE 98 IE99 (toW Data is cumulative Reportable Events Summary: There was one level 2 event in March. One level 2 event which occurred in January was crown - graded.As a result, the actual number of level I and level 2 events in January was changed from I to 0. Another significant measure of safety system performance is the "Reactor Trip Rate' the number of unplanned reactor shutdowns (per 7,000 hours of operation) it iggered by automatic safety systems. Reactor trips indicate potential problems that need to be addressed - but they also demonstrate that safety systems are working as they should to catch these potential problems. Reactor Trip Rate Summary: In March, the reactor trip rate measured 0.00, which is better than both our target and the WANG standard of one trip per 7,000 hours of operation per year. Radiation Exposure to the Public -rata is cumulative This figure is an estimate of the radiation [lose people would receive if they lived just outside the station boundary at their residences 24 hours a day, drank local water and milk, and ate local fish and produce. The dose is measured in microsieverts (p$v), an international unit of dose. By way of comparison, the average Canadian receives about 2,000 microsieverts a year from natural sources such as cosmic rays and radon in the soil. New technology has been introduced at the Pickering site boundary to more accurately calculate and significantly reduce both the actual and target public dose values at Pickering Nuclear. Dose to Public Summary: Dose to Public is reported on a quarterly basis.The Dose to Public was 70% better than target and significantly better than the regulatory limit of 5000 microsieverts (Ii$v). ONTARIO POWER GENERATION • NUCLEAR REPORT CARO • PICKER!NG NUCLEAR • MARCH 2000 MJ Environmental Performance rhe measure used here to gauge environmental per- formance is the number of spills of chemicals of other substances that have taken place at the stations. zz These figures indicate "major and moderate pre _" I veritable spills" as defined by the Ontario vC Ministry of the Environment. n c a v a` 0 Preventable Spills' C = ActuaI-, - Target YE 98 '1E 99 Y1000 'Data is not available for 1998 'Data is cumulative Preventable Spills Summary: there continued to be uG major nr moderate spills in March. This meets target. b �r One of the most widely accepted measures of employee safety is the Industrial Safety Accident Rate the number of employee accidents per 200.000 hours worked that result in lost time. injuries that restrict work, or fatalities. Industrial Safety Accident Rate ==Actual—,= Target 0s BITTER 0.4 13 _ I m 03 —' 0 x 02 21 0 3 0 0.1 0 0.0 YE 98 YE 99 Y1000 Industry Benchmark Industrial Safety Accident Rate Summary: There were no Indush'ial Safety Accident events during Maich.This result is better than target. Another useful measure of employee safety is the Accident Severity Rate - the number of days lost to injuries per 200,000 hours worked. Accident Severity Rate Summary: There were no days lost due to accidents in blarch.This result is better than the target of 4.0 days lost to injuries per 200,000 hours worked. ONTARIO POWER GENERATION • NUCLEAR REPORT CARD • PICKERING NUCLEAR • MARCH 2000 Electricity Production Capability Factor 0= Actual s =Target 100 One measure of how well thu stations are doing at producing elec- 'rtnuk U2 tricity is the "Capability Factor chis figure represents the amount of e0 131 1 w electricity the stations are actually capable of producing per month –. f 7, F� as a per60centage of potential capacity — in other words. their , capacity if all reactors and related systems were operating with no o down-time at all. e0 T I m 20 Capability Factor Summary: The Capability Factor was worse theft target in March due to the coir 0 1 tlnued Unit 8 outage for most of the month, the JestingYE 98 1E99 YT000 Industry of Unit 6. Eeoonmark and the forced Outage of Unit 5. 4 Nuclear Performance Index Nuclear Performance Index O=Actual Target t(HER This index, reported on a quarterly basis, is measured out of 100100 '9te and provides art over of performance based on eleven keyIW 799 statistics that cover a number of areas. including safety and pro- T, Ms n.s r+–fl ductivityThe index was developed by the World Association of RR 60 Nuclear Operators WANG. c 40 c Nuclear Performance Index Summary: v 20 - The Q1 2000 Perforutance Index was 77.8, which is betterthan the z targe[ of 77.13) but represents a 2.1 point decrease from Q-10 1999. YE 99 rt99 u1w Industry 9encnmark Glossary Index: A collection of statistics thar taken together provide a useful standard or measurement. AECB: The Atomic Energy Control Board - the federal agency that regulates. licenses and oversees nuclear power in Canada. WANG: World Association of Nuclear Operators an international organization created to ensure a high standard of excellence among nuclear operators around the world. YE: 1ear-end YTD: Year to Date Ontario power Ceueration is a major North American electriciry generating company, based in Ontario. The company's goal is to expand into new electricity markets. while operating in a safe, open and environmentally responsible manner. For more information. please call 1 877 592 2555 or visit our website at it it wontariopou ergenenation.rom ONTARIOPOINN WS GENERATION ONTARIO POWER GENERATICN • NUCLEAR REPORT CARD • PICKERING NUCLEAR • MARCH 2000 Ontario Power Generation Nuclear Report Card All Sites /larch • 2000 Report Cards are also available ONTARIO"rOwCR individually for Bruce Nuclear, N Darlington Nuclear and Pickering Nuclear. GENERATION Pubiic -cafety One gauge of how sale our stallions are is the number of events that cause some reduction in the margin of public safety. Such events. in themselves. dont neces saniv pose a danger to the public, but thev do put pressure on the station's safety systems and therefore lempmariry reduce the rnmgin of safety. This report card lists the number of Lovel I and 2 Reportable Events.A Level l Event is A etined as highly significant.A Level 2 Event is significant. Reportable Events Summary: One level 1 event at Bruce, seven level 2 events at Darlington and one, level 2 event at Pickering occurred in .March, hvbich was worse than target. Darlington also added one event I%hich had occurred in January and was reclassified it level 2 event in .March. As well, Pickering removed one event which had occurred in lanumv and was downgueled in March. Thus, one Level I event and eight Level 2 events are added, increasing rhe vearto date total to fifteen. Another significant measure of safety system performance is the "Reactor Trip Rate" - the number of unplanned reactor shutdowns (per 7.000 hours of operation) triggered by automatic safety systems. Reactor trips indicate potential problems that need to be addressed but thev also demonstrate that safety systems are working as they should to catch these potential problems. Reactor Trip Rate Summary: In March, the reactor trip tate measured 0.00, which is better than both our rarget and the WANO standard of one trip per 7,000 hours of opetauon per year. Radiation Exposure to the Public r 1.0 2.0 Better than target 0.5 1.9 Better than target 1.2 4.0 Better than target Data is cumulative This frgme is an estimate of the radiation dose people would receive if thev lived just outside the station boundary at their residences 24 hours a day, drank local water and milk. and ate local fish and produce.The dose is measured in rnicrosieverts (PSO, an international unit of dose. By way of comparison, the average Canadian receives about 2,000 rnicrosieverts a year from natural sources such as cosmic rays and radon in the soil. New technology has been introduced at the Pickering site boundary to more accurately calculate and significancy reduce both the actual and target public dose values at Pickering Nuclear. Dose to Public Summary: Dose to Public is reported on a quarterly basis.The Dose to Public at all sites in Q1 2000 was better than target and significantly better than the regulatory limit of 5000 rnicrosieverts (psv). ONTARIO POWER GENERATION • NUCLEAR REPORT CARD • ALL SITES • MARCH 2000 Reportable Events Acwal -r=Target 111 ..iu50L y_ :0r dOF v 20 — 7 c 15 10f I � � 0� lP 98 IF 99 YTD 00 I Data is cumulative Reportable Events Summary: One level 1 event at Bruce, seven level 2 events at Darlington and one, level 2 event at Pickering occurred in .March, hvbich was worse than target. Darlington also added one event I%hich had occurred in January and was reclassified it level 2 event in .March. As well, Pickering removed one event which had occurred in lanumv and was downgueled in March. Thus, one Level I event and eight Level 2 events are added, increasing rhe vearto date total to fifteen. Another significant measure of safety system performance is the "Reactor Trip Rate" - the number of unplanned reactor shutdowns (per 7.000 hours of operation) triggered by automatic safety systems. Reactor trips indicate potential problems that need to be addressed but thev also demonstrate that safety systems are working as they should to catch these potential problems. Reactor Trip Rate Summary: In March, the reactor trip tate measured 0.00, which is better than both our rarget and the WANO standard of one trip per 7,000 hours of opetauon per year. Radiation Exposure to the Public r 1.0 2.0 Better than target 0.5 1.9 Better than target 1.2 4.0 Better than target Data is cumulative This frgme is an estimate of the radiation dose people would receive if thev lived just outside the station boundary at their residences 24 hours a day, drank local water and milk. and ate local fish and produce.The dose is measured in rnicrosieverts (PSO, an international unit of dose. By way of comparison, the average Canadian receives about 2,000 rnicrosieverts a year from natural sources such as cosmic rays and radon in the soil. New technology has been introduced at the Pickering site boundary to more accurately calculate and significancy reduce both the actual and target public dose values at Pickering Nuclear. Dose to Public Summary: Dose to Public is reported on a quarterly basis.The Dose to Public at all sites in Q1 2000 was better than target and significantly better than the regulatory limit of 5000 rnicrosieverts (psv). ONTARIO POWER GENERATION • NUCLEAR REPORT CARD • ALL SITES • MARCH 2000 Environmental 2N- Performance The measure used here to gauge environmental per- formance is die number of spills of chemicals or other substances that have taken place at the stations. I'hese figures indicate major and moderate pre veritable spills 'as defined by the Ontario \linistry of the Environment. Preventable Spills 12 == Actual t = Tartlet 6t n;un s` m 1 a w v t —r - v a 0 0 YE 98 YE 99 1[a 00 1 Data is not available for 1998 ' Data is cumulative Preventable Spills Summary: In March, there continued to bu uo major or niudetate spills.'rhis is better than ta] get. One of the most widely accepted measures of employee safety is the Industrial Safety Accident Rate tine number of employee accidents per 200.000 hours worked that result in lost time. injuries that restrict work, or fatalities. Industrial Safety Accident Rate = Actual t = target 6 _n rrrR 43 44 4 � — o_ — '5 3 2 n 0 ort YE 98 YE 99 'n U00 Industry Benchmark Industrial Safety Accident Rate Summary: There have been three lost time accidents and no restricted work injuries in operating stations so far this yeas The ISAR of 0.25 is better than our current target and significantly better than our performance in previous years. .Another useful measure of employee safety is the Accident Severity Rate the number of days lost to injuries per 200.000 hours worked. Accident Severity Rate Summary: The Accident Severity Rate treasured 2.27 in March. This result is better than the target of 3.4 days lost to injuries per 200,000 hours worked. ONTARIO POWER GENERATION • NUCLEAR REPORT CARD • ALL SITES • MARCH 2000 Electricity Production One measure of how well the stations are doing at producing elec- tricity is the "Capability Factor." This figure represents the amount of electricity the stations are actually capable of producing per month as a percentage of their potential capacity — in other words, their capacity fall reactors and related systems were operating with no down-time at all. Capability Factor Summary: The Capability Factor was better than target in March. In terms. of individual stations, both Bruce and Darlington were better than target. Pickering was worsr. than target due to the continued Unit 8 outage for most of the month, derating of Unit 6, and the forced outage of Unit 5. 42 Nuclear Performance Index This index, reported on a quarterly basis, is measured out of 100 and provides an overview of performance based on eleven key statistics that cover a number of areas, including safety and pro- ductivity.The index was developed by the World Association of Nuclear Operators WANG. Nuclear Performance Index Summary: For seven consecutive quarters, the performance index registered an improvement until this quarter when there was a slight drop of 0.1 points. Glossary Nuclear Performance Index ==Actual y -Target GOTER IN Capability Factor T♦ C=Areal y–=Target too 949 nmrR 88.2 81.1 81.3 82.7 E-- g0 80 ]6.5 lit a F 80B ns . fio 61.8 0 U u � r 40 I n 20 m a A 60: U E 0 ' 0 YE 90 YE 99 YTD 00 InOusln Nuclear Performance Index ==Actual y -Target GOTER IN T♦ 949 81.1 a g0 80.9 a 80B 61.8 c u I m 60: E ' 0 40 I v a I d 20 Z a YE 98 YE 99 0100 Inausln 8enchma, Index: A collection of statistics that, taken together, provide a useful standard or measurement. WANG: 64brld Association of Nuclear Operators an international organization created to ensure a high standard of excellence among nuclear operators around the world. YE: Yearend YTD: Year to Date Ontario Power Generation is a major North American electricity generating company, based in Ontario. The company's goal is to expand into new electricity markets, while operating in a safe, open and environmentally responsible manner. For more information, please call 1 877 592 2555 or visit our website at a'rvwontariopou ergeneration.com ONTARIOPIftang uwiR GENERATION ONTARIO POWER GENERATION • NUCLEAR REPORT CARD • ALL SITES • MARCH 2000 COUNCIL INFORMATION IO MINUTES OF THE BOWMANVILLE MUSEUM BOARD it APRIL 12, 2000 PRESENT: A. Bark; S. Leetooze; I Schell; b. McKenzie; C. Morgan; W. Fehn; M. Novak C. Taws; E. Logan REGRETS: T. Tufts; L. Paradis; S. Laing 1. The meeting was called to order at 7:00pm by the Chairman, Arnold Bark. 2. 3. 4. I-8 Motion - to adopt the agenda as presented. Moved by C. Morgan god J. Schell carried 004 Motion - to approve the March 8'h, 2000 Board Meeting Minutes as presented. Moved by S. Leetooze 2nd C. Morgan carried 00-1i,;;t1 BUSINESS ARISING: Grants Update Trillium Foundation application form coming in mail. — Heritage Challenge Fund application form coming in our e-mail. — An update was given on the Provincial Operating Grant. — No further info from the Canadian Heritage Assistance Programme to date. — We applied for a third summer student from the Ministry of Tourism & Recreation. — Still looking into CP funding. Will download from computer when available. Volunteer An reciation Plaq= Motion - to defer to next Board Meeting. Moved by M. Novak 2nd J. Schell carried Spring Cl anin� The secretary confirmed Anderson's Building Maintenance will do the Museum Spring Cleaning at the same cost as last year - $450.00 plus taxes. Millennium Project ► pdatg Sher is continuing to check if we are on the agenda. She has asked for a confirmation by e-mail. Virtual Museum of Canada Update Nothing to date. Page 2 March 8/2000 Minutes siS lion l Hampton Storages Update Warner reported that the Collections Committee met at Hampton to review the artifacts that may be de -accessioned. He had checked the Royal Ontario Museum policy on de - accessioning and it is basically the same as ours, specifically that if the item does not meet our mandate we can de -accession it. Our options are: - donate or sell to another cultural group. - trade or exchange. - hold a public auction, which has to be advertised re public awareness. - only have to contact loans, but will try to contact donors. The Collections Committee will meet on May 10 at 6pm to check the records and set parameters re what needs to be de -accessioned. Town Heritage Recognition Program Jim Schell will look into getting a copy of the application forms and give them to Dianne. Meeting with Town Facilitie Manage Secretary will contact Fred Horvath after his vacation. Gladys Ashton Memorial Nothing to report. Museum Board Open Hoose The Museum Board Open House was held on Saturday, April 1", 1:00 to 3:30pm. 130 people attended. The "Friends" supplied the refreshments and "The Teddy Bear Connection" had a sale and display in the Dining Room. Janet McGregor entertained on the Dominion piano and Charles demonstrated the Dominion Player Piano. Museum Board Vacancy w The Museum Board vacancy has been officially filled by Susan Laing, Friends Representative. She was unable to attend this evenings meeting due to being on vacation. CORRESPONDEN Motion - to accept the correspondence for information. Moved by J. Schell 2nd M. Novak carried 6. PRESENTATION QF MARCH 2000 BILLS: Motion - to acknowledge payment of March 2000 bills listed in Section 3. Moved by W. Fehn — 2nd D. McKenzie carried Op-ifl; u5 Page 3 March 8/2000 Minutes 7. FINANCE & PLANNING COMMITTEE REPORT Motion - to approve the Finance Committee report as presented. Moved by M. Novak 2°d J. Schell carried 00 BOfi COLLECTIONS COMMITTEE REPORT Warner reported on this months donations, which included a selection of dolls, bears and toys from the Gladys Ashton Estate. Motion - to accept the Collections Committee report for information. Moved by S. Leetooze god J. Schell carried 00 I307 PROPERTY CQMMITTEE REPORT Tim and Larry completed a Property Inspection Report. Sher noted that this was one of the best inspection reports to date. The down spout going towards the Potting Shed needs to be rerouted. Harold will look after this at the weekend. Dianne reported that she has several groups cleaning the grounds during Earth Week. Charles will contact Central School. She has organized a "Art In The Park" during the Fabulous 50's Sidewalk Sale. Tables are $10. each (which they supply) and it will be held on the Museum grounds. We will also be selling Strawberries and Ice Cream again from the verandah. Bobby Lawn will start fertilizing, etc in June. She put before the Board the estimates from CLS Central Landscape Services for lawn mowing, trimming and raking for the season (22 weeks), cost $1,650. and for edging and servicing flower beds (22 weeks), cost $1,320. Motion - to approve the estimates from CLS Central Landscape Services for lawn mowing, trimming, raking, edging and servicing flower beds for 22 weeks, total cost $2,970.00. Moved by J. Schell 2"d S. Leetooze carried UO g pg Motion - to accept the Property Committee Report for information. — Moved by M. Novak — 2 na C. Morgan carried 8. CURATOR'S MARCH 2000 REPORT The Curator reported 443 visitors during the month of March. He reported that the Kinsmen have offered to do the BBQ on Canada Day. He will clarify whether we supply the BBQ's and the supplies and whether they set the prices and report back to the next Board Meeting. 9. _FRIENDS OF MUSEUM REPORT - Nothing PORTNothing to report. Page 4 March 8/2000 10. NEW BUSINESS: Spring Spree I Charles reported that our Spring Spree will be held on Friday, May 5, 6:30prn to 8:30pm. There will be refreshments, musical entertainment and free admission. Motion to adjourn at 8:17pm. Moved by A. Bark carried BOWMANVILLE MUSEUM BOARD CURATOR'S REPORT APRIL 2000 April 1: Open House, 130pp. attended. Thank you to "Friends" for refreshments, Board Members who helped, and the "Bear Connection". Janet McGregor played the piano for entertainment. April 5: Ellen Cowan and her neighbourhood group are borrowing photos for their newsletters, and they are giving us leads on other old photo sources. April 6: John Gomez finished repairing the Player Piano. Still needs a bench, which he is bringing, and piano will need to be tuned regularly. April 7: Attended meeting in Courtice re Courtice History Project. April 13: Attended meeting in Courtice re Courtice History Project with Mary Novak. April 14: Attended Backyard Festival Meeting. April 18: Shelly Collins' Grade 6 class, Central School, came to clean and rake lawn re Earth Week. Loaned soccer photos to James Publishing for booklet on Darlington Soccer Club. April 19: Teddy Bear Club Meeting in evening. April 20: Attended meeting in Courtice re Courtice History Project with Mary Novak. At Rogers Cable TV for interview on Daytime Programme where we talked about the Courtice History Project and the Museum's upcoming event. April 22: Sold old dining room drapes for $100. April 25: Met Dean Warden, Archivist of Ebenezer Church re Courtice History Project. April 26: Carol Anderson borrowed slide projector for Bowmanville Teddy Bear Connection presentation to Orono Senior Group. April 27: Backyard Festival Meeting. St. Croix family volunteering and funds going to Museum. April 28: Brought dolls to Bay Store in Oshawa for their Anniversary display. April 29: Attended Clarke Museum 30' Anniversary party. — Much of April was used to catch up on publications and cataloguing. — It took a long time to process the donation of Gladys' dolls. — Katrina continues to help out. Doris Falls has been helping with cataloguing and various research inquiries. — Lois Whitfield is back from Mexico and with her help we will clean up the Archives. There are many new papers to file. Charles D. Taws Curator Page 2... Curator/April 2000 HowMANVTLLE MUSEUM BOARD 2000 Arnold G Bark 120 Port Darlington Road #8 623-1909 CiiA1IiMAN. Bowmanville, Ontario LIC 3K3 (Bus) 1-888-371-5375 Larry E Paradis V10"HMAkiN 20 Orr Court Bowmanville, Ontario LIC 5A8 623-3613 (Bus) 1-705-875-5580 Tim Tufts FINANLPCIIAIRMAN 8075 Maynard Road, R.R. #1 983-5465 Orono, Ontario LOB IMO Warner Fehn 20 Manvers Road 987-1133 cCsL1t�Ns CiAtRMnty Newcastle, Ontario L1H 1118 Dianne McKenzie PR01'"TYt:11AI"MN 106 Clayton Crescent 697-3426 Bowmanville, Ontario LIC 4N9 Susan Laing 68 Temperance Street 623-7167 19ZY11NYI,S ilk:P1 99N1°A't'1 9 Bowmanville, Ontario LIC 3A9 Clayton M. Morgan 31 Parkway Crescent 623-2372 Bowmanville, Ontario LIC 1119 Sher Leetooze 80 Roser Crescent 623-9147 Bowmanville, Ontario LIC 3N9 Mary Novak Ct ubwo,1 g 1712 Pebblestone Road 436-2583 Courtice, Ontario LIE 2L4 (Bus) 905-427-5800 Jim Schell COMMA 59 Loscombe Drive 623-5573 Bowmanville, Ontario LIC 3S8 (Bus) 623-3341 X237 Charles D. Taws G lid 6-66 King Street West 623-4491 Bowmanville; Ontario LIC IR4 Ellen Logan sawams""e 3 Lorraine Court Bowmanville, Ontario LIC 3L5 623-4790 Valerie St Croix Arif"WOR$� "uid& 29-94 Concession Street East Bowmanville, 697-1333 Ontario LIC 4V2 John Stewart P", "M'.- .161 " 4ue u 1e 9 Heritage Lane Newcastle, Ontario LIB 623-1597 IA4 Harold St. Croix Cu�sE+�dtatl 29-94 Concession Street East 697-1333 Bowmanville, Ontario L1C 4V2 P.O. Box 188, 37 Silver Street, Bowmanville, Ontario LIC 3K9 Tel: 905-623-2734 Toll Free: 1-888-567-2598 Fax: 905-623-5684 E -Mail: bm-chin@durham.net COUNCIL INFORMATION KAWARTHA PINE RIDGE DISTRICT SCHOOL BOARD and PETERBOROUGH VICTORIA NORTHUMBERLAND CLARINGTON CATHOLIC DISTRICT SCHOOL BOARD TO: Municipalities FROM: Paul Brace, Manager of Planning Services, K.P.R,D.S.B Joel Slogged, Manager of Planning, P.V.N.C.C.D.S.B. RE: Education Development Charges Public Meeting DATE. 8 May 2000 Attached is official notice of the public meeting in relation to Education Development Charges as required by legislation. Please advise your Councils accordingly. We will contact you to arrange a meeting to discuss the collection of fees prior to the June Board meetings mentioned in the attached notice. Please feel free to contact either of the undersigned if you require further information or clarification. Paul Brace Joel Sloggett Manager of Planning Services Manager of Planning K.P.R.D.S.B. P.V.N.C.C.D.S.B. 600/700FA I-10 800/C00 in 1A&11 NOTICE OF PUBLIC MEETING ON PROPOSED EDUCATION DEVELOPMENT CHARGES KAWARTHA PINE RIDGE DISTRICT SCHOOL BOARD THE PETERBOROUGH VICTORIA NORTHUMBERLAND AND CLARINGTON CATHOLIC DISTRICT SCHOOL BOARD PUBLIC MEETING TO BE HELD ON: THURSDAY, JUNE 1, 2000 AT T:00 P.M AT HOLY CROSS SECONDARY SCHOOL, 1376 LANSDOWNE STREET WEST, PETERBOROUGH, ONTARIO Kawartha Pine Ridge District School Board (the "KPR Board") and The Peterborough Victoria Northumberland and Clarington Catholic District School Board (the "PVNC Board") will hold a public meeting pursuant to section 257.63 of the Edurarion Act to consider proposed new education development charges which may be imposed pursuant to education development charge by-laws to be passed by each of the KPR Board and the PVNC Board (the "Boards"). The KPR Board is considering the passage of education development charges by-laws to apply to land undergoing development in each of: (i) the County of Peterborough; (ii) the County of Northumberland (as it existed on December 31, 1997 including the former Township of Murray which now forms part of the City of Quante West); and. (ui) the Municipality of Clarington in the Regional Municipality of Durham. Each by-law will apply only in land in the region with respect to which the by-law is passed. The PVNC Board is considering the passage of education development charges by-laws to apply to land undergoing development in each of: (i) the County of Victoria; (11) the County of Peterborough; and, fiif) the Municipality of Clarington in the Regional Municipality of Durham. Each by-law will apply only to land in the region with respect to which the by-law is passed. The purpose of the meeting will be to provide Information about the education development charge proposal and to permit any person who attends the meeting to mak* representations to the Boards relating to the proposed by-laws. Everyone is welcome to attend. Written submissions received at least one (1) week before the public meeting will be distributed to the trustees prior to the meeting. Following the meeting, written submissions will be received by the Boards up to June 6, 2000. The Boards anticipate that by-laws imposing education development charges will be considered at meetings to be held for the PVNC Board on June 13, 2000 and for the [CPR Board on June 14, 2000. Should by-laws be passed on such dates, collection of education development charges pursuant to such by- laws may commence un June 19. 2000. All submissions received in writing and those opinions expressed at the public meeting will be considered prior to the passage of education development charges by-laws by the Boards. A copy of the proposed education development by-laws and the education development charge background studies to connection therewith will be available on request during regular business hours beginning on May 16. 2000 at the offices of the KYR Board, 1994 Fisher Drive. Peterborough Ontario. K91 7A1, and at the offices of the PVNC Board. 1355 Lansdowne Street West, Peterborough, Ontario K9J 7M3. For further information. please contact: Paul Brace. Manager of Planning Services. Kawanha Pine Ridge District School Board, at (705) 742-9773 or 1.877-741.4577- extension 2124. or Joel Sloggett. Manager or Planning, The Peterborough Victor Northumberland and Clarington Catholic District School Board at (705) 748-4861 or 1-800-461- 8009, extension 232. K.P.R.D.S.B. P.V.N.C.C.D.S.B. Catharine Tozer, Chairperson Joe Whibbs. Chairperson R. (Dick) T. Malowmey, Director of Education Mike Langlois, Director of Education GHV0I S57iI7NArl 601F Qe/ en, \'HJ nn rr 05-08-00 00:Oeam From-NAWARTHA PINE RIDGE 7057427801 T-238 P.05/10 F-178 Urbwr Andvsis Gra" ' SUMMARY This research on education development charge implementation is undertaken for the Kawartha Pine Ridge District School Board. The study undertakes rhe following: a) The provision ofenrolment yleldfactors for the for varlaus types ofhousing units, for Clarington. bj Projections ofthe expected increase in housing units by type in order ro establish rhe extent and range of residential development. aj Profectionofthenumbarofelementaryandsecortdatyschoolagedchildren expected to reside in housing developed from 2000 to 1014 by each of the years 1004, 1009 and 2014. These values are necessary inputs to calculate the net growth -related pupil places attributable to new development that is required under the Education Act. 1n the forms to be presen fed to the>finistry of"'Carion, the projections are done year by year. dj Estimation of the net growth -related pupil places emanating from those children. e) Determination of the revenues required from education development charges to acquire school sites needed to meet the requirements ofnew development. n Allocation of the revenues required to potential revenue sources_ g) For each ser of assumptions, the determination of rhe required magnitude of the residential levy per dwelling unit and the non-residential charge per square foot. 2. The implementation OfEDC 's In the form of a By-law req utres, among other things, the quant{ficarion of rhe impact ofgrowth upon enrolment by projected housing development over the term of the By -Law. One of the basic determinants of thls impact is the relationship between housing units and numbers ofchildren of school age. 3. Child/dwelling unit ratios markedly vary over types andages ofhousing units. Singlefamily units display high ratios in the early years after construction but then decline as they age up to about 25-30 years and level off wirh minor random variations afler that. This is part of the neighbourhood ageing effect. Apartments have a ratio which is constant over rime and much below the rates of even the older single family units. Row housing units have rates which are constant through rime, are higher than those in apartments, and are lower than new single family units but higher than older units of that type. -1- 600/60061 05-08-00 00:Ham From-RAWARTHA PINE RIDGE 7057427801 T-238 P.06/10 F-176 rhbon Analysis Groua 4. In order to determine the number of children expected to reside in housing units built between 2000 and 2014 it was necessary to derive child generation rates for various types of housing. S. It was also necessary to estimate the number, type and distribution ofnew units to be built from 2000 to 2014 so that these could be multiplied by the child generation ratios described above. This task was performed in rhe following manner. a) population projections were prepared far Claringion. b) the projected popularlons were converted to households. c) the number of households projected for midyear 1999 was subtracred from the number ofhouseholds projecredfor 2004 yielding the number ofnet new households to be added from 2000 to 2004. d) Itwas assumed that each not now household required the adWdon ofa neurdwelling unit to the housing stock e) these units were allocated among single family, row and apartment and units. the units expectedrobebuilrwithlnClaringronwere allocatedbyTheKawarthaPine Ridge District School Board elementary and secondary school districts. g) the number of new housing units was multiplied by the appropriate child per dwelling unit ratios to yield the number of children expected to reside in these units in 2004, 2009 and 2014. The year by year projections were produced through interpolations between the three Larger years. 6, The MbOstryofFducarionrequiresthateducationdevelopmentchargesbecalculatedonthe basis of "net growth -related pupil places" resulting from housing development over the fifteen years. They require that any existing surplus capacity in permanent structures or must be subtracted from the number of children residing in new housing in order to arrive at "nes growth -related pupil places'; The Ministry also requires that the calculation of net growth -related pupil places be canducted by "review area ". For this project, Claringion as a whole is designated a review area. 8.. By 2004, for the elementary system, the total "nor growth -related pupil places" from development projected for Claringion is 1, 880. In rhe year 2009, development in Clarington -2- 600/SOO In navnw eew�un., �.. .•,., .. ..... _. _ _ _ _ _ 05-08-00 06:00am From-KAWARTNA PINE RIDGE 7061427601 T-238 P.07/10 F-175 Ur"t Anahuis Group tothardatewill have produced3,728nergrowrh-relatedpupilplaces. By2014, development should produce 4, 912 net growth-rolated pupil places. 9. For the purposes afthts study it is assumed that 0.4C)Pill be completely ellminated by 2004. Under this assumption rhe same methodology applied to the secondarysystem produces the followingresulO. By2004, 415 "netgrowrh-relatedpupilplaces, 1,230by2009and 1,639 by 2014. 10. The Board plans eleven new elementary school and one secondary school. The acquisition of the sires for all of these schools and related expenses such as site preparation and study costs can be funded completely by EDC revenues. 11. The total revenue proposed to be raised by EDC's is 812,562,772. 12. The Board can choose to raise all of the revenue from levies on residential units or it may raise some as well from non-residential units. The maximum proportion than can be raised from the latter rype is 40%. We have provided calculations of tite levies under four assumptions with respect to those proportions. 13. Under the assumption tharresidential levies provide all the revenue, the charge per housing unit would be 8861. If 90% is to be raised by residential levies each unitwould be charged 8775 and the non-residential developments would pay 80.21 per square foot. 1f855 -4 1s to be raised by residential levies each unit would be charged 8732 and the non-residential developments would pay 50.31 per square foot, If80% is to be raised by residential levies, each unit would be charged S689 and the non-residential developments would pay 80.41 per square foot. -3- 600/9000 -_—_—_- — — — — — — — — — COUNCIL INFORMATION I-11 GANARASKA REGION CONSERVATION AUTHORITY MINUTES OF THE. FULL AUTHORITY April 20, 2000 FA 4/00 1. Welcome and Call to Order - The Chair called the Full Authority meeting to order at 7:10 p.m, and welcomed all in attendance. MEMBERS PRESENT: Dean Cutmore, Peter Delanty, John Lindsay, Raymond Banns, Forrest Rowden, Murray Weppler, Roseanna Vachon, Harry Boyton, Jim Hunt, Larry Hall, John Mutton, Charlie Trim ALSO PRESENT: Linda Laliberte, General Manager/Secretary-Treasurer Mark Peacock, Watershed Services Co-ordinator Steve McMullen, Ganaraska Forest Co-ordinator Warren Coulter, Water Resources Technologist Judy Herod, Communications Co-ordinator ABSENT WITH REGRETS: ALSO ABSENT: Jim Hunt, John Mutton The Chair welcomed all those in attendance. 2 Disclosure of Pecuniary Interest None. 3. Minutes of the last meeting Murray Weppler questioned the minutes in reference to the agreement. The Chair explained that the "agreement in principle" allows Envirogolf to enter onto the property to gather information. Mr. Weppler also asked if Envirogolf was incorporated and it was reported that the Conservation Authority has been told that the company was incorporated in 1999. FA 27/00 MOVED BY: Forrest Rowden Minutes FA 4/00 - April 20, 2000 Page 2 SECONDED BY: Ray Banns THAT the Full Authority approve the minutes of the March 16`h, 2000 meeting. CARRIED. 4. Adootion of the Acenda• The Chair advised that there was additional correspondence, one of which is an "in camera" item, as well as additional permits. A staff report will also be tabled as an "in camera" item. FA 28/00 MOVED BY: Charlie Trim SECONDED BY: Peter Delanty THAT the agenda be adopted as amended. CARRIED. 5. Deleciations, None. 6. Business Arising from Minutes None. 7. Chair and General Manager/Secretary-Treasurer Remarks The Chair reported on the Conservation Ontario Annual Meeting. He reported that the new Chair is Rick Potter from Lakehead Region Conservation Authority and the Vice - Chair is Brian Penman from Halton Conservation. The Chair also reported that he was at Pratts Pond to attend a photo opportunity set up by the Ministry of Natural Resources with Dr. Doug Galt, M.P.P. to announce the $10,000.00 fish ladder feasibility study at Pratts dam. The General Manager/Secretary-Treasurer reported that the Conservation Dinner had been a success; final numbers are not available yet, and people had enjoyed the evening. She also reported that the Beer Store initiative done this past weekend had been successful from a public relations aspect. As well, the Wilmot Creek Open House held the prior week had been a success with over 50 participants. B. Business from the Board Members Peter Delanty raised a concern over the water taking permits and brought a newspaper article to the attention of the board members. The General Manager/Secretary-Treasurer reported that after her discussion with Mr. Delanty, she contacted Jim Kelleher, Lower Trent Region Conservation Authority, who briefed her Minutes FA 4/00 - April 20, 2000 Page 3 on the situation and indicated he was taking a staff report to their next board meeting. It was suggested that a staff report on this situation come forward to this board's next meeting in May. Murray Weppler stated that Municipalities were not being informed and that this issue should be addressed by the MPP. Ray Banns stated that Haldimand Township had instructed him to bring this same issue forward at tonight's meeting. Harry Boyton brought forward a piece of correspondence that had been forwarded by the Municipality of Centre Hastings to all municipalities. John Lindsay expressed concerns in regards to the lack of communications and lack of involvement of Department of Fisheries and Oceans and Conservation Ontario. Charlie Trim suggested that the MPP's should be contacted to answer questions. FA 29/00 MOVED BY: Harry Boyton SECONDED BY: Murray Weppler THAT the Full Authority support the Municipality of Centre Hastings and copy to the MPPs and MP of the watershed. CARRIED. FA 30/00 MOVED BY: Charlie Trim SECONDED BY: Peter Delanty THAT the Full Authority invite the MPP John O'Toole and MPP Dr. Doug Galt and a representative from MOEE to explain the situation with the water taking permits and be prepared to answer questions and, FURTHER THAT this is done at a special meeting held in May that is advertised and invitations are sent to the municipalities and neighbouring Conservation Authorities. CARRIED. Peter Delanty asked for an update on the Ed Lorenz property in Cobourg. The Engineering Technologist said he would follow up on the situation and get back to Mr. Delanty. Charlie Trim reported that he had attended the Wilmot Creek public meeting and stated that it was well done and well attended. He also reported that the Region of Durham is funding a sewer survey to update the 10 -year-old study. He also reported that he had attended the fire meeting last week and it was very positive and that the municipalities seemed receptive to working together on the initiative. Forrest Rowden congratulated the dinner committee on a successful Ganaraska Forest Centre Conservation Dinner. Forrest asked for an update on the millennium project. The Watershed Co-ordinator, who is heading up the project, reported that the mapping is being finalized and the project is in the process of a Canadian Minutes FA 4/00 - April 20 2000 Page 4 Environmental Assessment. He reported'that the project should be moving forward after this process. Forrest also stated that he would be away the latter part of May. Dean Cutmore stated that his council is supportive of the forest fire initiative and they have also written to the Ministry of Natural Resources voicing concern about the downloading to municipalities of forest fire fighting. John Lindsay congratulated the dinner committee on the Conservation Dinner. He inquired as to whether the Conservation Authority had any concerns with regards to the new Home Hardware store. The Engineering Technologist reported that any concerns had been dealt with. Ray Benns brought Easter greetings from Haldimand Township. Ray also brought forward the expansion of CJC Bottling in Haldimand Township. Murray Weppler inquired as to the where the Wilmot Creek rises and the proximity to the proposal site in Manvers Township. He reminded the Board that a water -taking permit would be required for a golf course. Mr. Weppler inquired about holding a public meeting on the golf course proposal and it was concluded that Envirogolf would be best to call the public meeting when they have gathered their information. 9. Correspondence FA 31/00 MOVED BY: SECONDED BY: Forrest Rowden John Lindsay THAT the correspondence #27 to #33 with the exception of #30 and # 34 be received and filed. CARRIED. John Lindsay spoke in regards to the correspondence from Ganaraska Grassroots stating that it should be noted that the Conservation Authority does have an investment in the Garden Hill Conservation Area Pond as the Authority maintains the area. FA 32/00 MOVED BY: SECONDED BY Forrest Rowden John Lindsay THAT a response to the Ganaraska Grassroots be held until correspondence is received from the HKPR Health Unit as to the effectiveness of the proposed testing. CARRIED. Minutes FA 4/00 - April 20 2000 Page 5 10. ADDlications under Ontario Regulation 148/90 Permits approved by Executive: a) 148/90-474-03/00 (Greg Woodcock) - Municipality of Clarington b) 148/90-475-04/00 (Blaine & Evelyn Pickard) - Municipality of Clarington FA 33/00 MOVED BY: SECONDED BY: Ray Banns John Lindsay THAT the approved permits by the executive be received for information. CARRIED. Permits requiring Full Authority discussion: a) 148/90-473-03/00 (Mr. Don Cochrane) FA 34/00 MOVED BY: SECONDED BY: Forrest Rowden Harry Boyton THAT the permit 148/90-473-03/00 be approved to permit the works as applied for by Donald F. & Susan Cochrane for the proposed construction of a single family dwelling with associated services, in a regulated area being Part Lot 9, Concession 4, (Racetrack Road, Plan 39R939 &39R665), Hamilton Township, subject to the following conditions: 1) Those slopes to the rear of the proposed dwelling be graded to a 3:1 slope above the flood line and seeded immediately. (No grading to occur below an elevation of 577.3 feet that would interfere with the regulatory floodplain). 2) That silt fence be installed between the excavation/grading areas and the creek during construction to prevent silt from entering the watercourse. CARRIED. b) 148/90-476-04/00 (Enbridge Consumer's Gas) FA 35/00 MOVED BY: John Lindsay SECONDED BY: Charlie Trim THAT the permit 148/90-476-04/00 be approved to permit the works as proposed by Enbridge Consumer's Gas for the proposed gas pipe installation to be located at Part Lot 30, Concession 1, (Mill Street @ Graham Creek), Newcastle Village, in the Municipality of Clarington, as, in the opinion of the GRCA, there are no negative effects on the control of flooding and/or erosion and the works comply with Authority Water Management Policies. CARRIED. Minutes FA 4/00 - April 20, 2000 Page 6 c) 148/90-478-04/00 (Marshall Macklin Monaghan Ltd.) FA 36/00 MOVED BY: Charlie Trim SECONDED BY: John Lindsay THAT the permit 148/90-478-04/00 be approved to permit the works as applied for by Marshall Macklin Monaghan Ltd. (1138337 Ont. Ltd.- Katlin Group) for the proposed grading works to be located at Lot 28, Concession 1, (Baldwin/Clark Sts.) in the Municipality of Clarington, as, in the opinion of the GRCA, there are no negative effects on the control of flooding and/or erosion and the works are in accordance with Authority Water Management and Provincial Policies. CARRIED. d) 148/90-479-04/00 (Mr. Don Armstrong) FA 37/00 MOVED BY: Charlie Trim SECONDED BY: Forrest Rowden THAT the permit 148/90-479-04/00 be approved to permit the works as applied for by Mr. Don Armstrong or the proposed reconstruction of a pre -fabricated retaining wall located at #32 Mill Street, Orono subject to the following conditions: 1) That all re -construction works for the retaining wall carefully follow the plans and recommendations outlined in the "Slope Stability Study - Rear Yard Retaining Walls" and letter dated April 10, 2000 as prepared by Gibson Associates Ltd. (Mr. Walter H. Gibson, P.Eng.), and further, 2) That during construction, silt fencing be installed between the excavation/work areas and Orono Creek to prevent silt/sediments from entering the watercourse. CARRIED. e) 148/90-480-04/00 (Robin Ball) FA 38/00 MOVED BY: Harry Boyton SECONDED BY: Peter Delanty - April 20 THAT the permit 148/90-480-04/00 be approved to permit the works as applied for by Mr. Robin Ball for the proposed above ground pool to be located at 4162 Ganaraska Road, in the Township of Hope, subject to the following condition: 1) That all pool drainage be directed away from the Ganaraska River. CARRIED. f) 148/90-481-04/00 (Behan Construction Ltd.) FA 39/00 MOVED BY: John Lindsay SECONDED BY: Harry Boyton THAT the permit 148/90-481-04/00 be approved to permit the works as applied for by Tom Behan of Behan Construction Ltd. for the proposed works to be located at 35- 39 and 51-55 Tremaine Terrace, in the Town of Cobourg, given THAT: 1) The Town of Cobourg reach a formal agreement with the neighbouring landowners for the works to be completed and maintained on Town property. CARRIED. 11 COmmitto R ports_ None. 11 New Business a) Ganaraska Forest Fire Planning Meeting The Forest Co-ordinator updated the board on the April 12' meeting. He stated that municipalities would be taking the lead in this initiative with support from the Ganaraska Region Conservation Authority. Murray Weppler suggested that one of the three Hamilton Township Fire Chiefs be invited to the next meeting. Charlie Trim suggested that a weekly press release be sent out that updates the public on the conditions of the Forest. The members discussed the various partners to be involved in the forest fire initiative. FA 40/00 MOVED BY: SECONDED BY: Charlie Trim Forrest Rowden THAT the Full Authority direct staff to produce a press release on the conditions of the Forest during May 1" through to October 2000 on a regular basis. CARRIED. FA 41 /00 MOVED BY: SECONDED BY: Peter Delanty Roseanna Vachon Minutes FA 4/00 - April 20, 2000 Page 8 THAT the Full Authority receive the staff report dated March 23, 2000 for information. CARRIED. b) Wilmot Creek Conservation Program Fund FA 42/00 MOVED BY: SECONDED BY: John Lindsay Harry Boyton THAT the Full Authority approve the attached implementation guidelines and subject to review by the GRCA solicitor, GRCA staff implement the Wilmot Creek Conservation Program. CARRIED. c) Biennial Tour 2000 The General Manager/Secretary-Treasurer addressed the brochure. FA 43/00 MOVED BY: SECONDED BY Forrest Rowden John Lindsay THAT the staff report on the Biennial Tour 2000 be received for information. CARRIED. d) Summer Day Camp Program at the Ganaraska Forest FA 44/00 MOVED BY: SECONDED BY: Peter Delanty Charlie Trim THAT the staff report on summer day camp program at the Ganaraska Forest be received for information. CARRIED. e) In Camera Reports FA 45/00 MOVED BY: SECONDED BY Harry Boyton Forrest Rowden THAT the Full Authority move "in camera". CARRIED. Minutes FA 4/00 — April 20, 2000 Page 9 FA 46/00 MOVED BY: SECONDED BY: Peter Delanty Ray Benns THAT the Full Authority move 'but of camera". CARRIED. FA 47/00 MOVED BY: SECONDED BY: John Lindsay Peter Delanty THAT the Full Authority receive the report on the Oak Ridges Moraine, and FURTHER THAT the Full Authority approve the full participation of the Ganaraska Region Conservation Authority in the Oak Ridges Moraine Alliance, and FURTHER THAT the 2000 budget include some financial support, up to a maximum of $10,000.00, for this initiative. CARRIED. FA 48/00 MOVED BY: SECONDED BY: Murray Weppler Ray Benns THAT the Full Authority refer the correspondence to staff. CARRIED. 13. Other Business None. 14. Adjourn The meeting adjourned at 10.00 p.m. on a motion by Roseanna Vachon. CHAIR 1 GE ERAL MA AGER/ SECRETARY -TREASURER COUNCIL INFORMATION '0'0"AY10Pt12I-12 33• ANIMAL ADVISORY COMMITTEE •04 Minutes of a meeting of the Animal Advisory Committee held on Wednesday, April 12, 2000 at 2:00 p.m. at the Animal Shelter . ROLL CALL Present Were: Scott Creed, Orono Cat World Laurie Davis, Durham Animal Adoption Sheila Elkington, Sr. Animal Services Officer Wolf Klose, Orono Cat World Marie Knight Stanley, Deputy Clerk Laurie Ovenden Councillor Jane Rowe Donna MacKay Absent: Nick VanSeggelen Scott Creed chaired the meeting. ADOPTION OF MINUTES Moved by Marie Knight Stanley, seconded by Laurie Ovenden ACK BY ....•, ORICfMAL 1 COpif_5 to; That the minutes of the regular meeting of the Animal Advisory Committee held on March 15, 2000 be approved. "CARRIED" "RESPONSIBLE PET OWNERSHIP" WEEK (MAY 6 14) Circulated copies of Town of Georgina minutes re: Dog Bite Prevention. Plan to use information on how they proceeded in their Municipality for our nwn P,t,innt,* , , program. Committee decided to work on program until September, revising booklet etc. and then proceed with project next year after the election. Scott Creed will contact the Boards of Education to see if they would be interested in such a program being introduced to the schools. Everyone to read and acquaint themselves with the information and will discuss at our next meeting. A report to Council will be prepared later. UNFINISHED BUSINESS Dr. Mingram from Clarington Animal Hospital, Courtice is interested in becoming a Committee member and attending meetings when time permits. Discussion was held regarding changing time of meetings to 12:00. Animal Advisory Committee Minutes - 2 - April 12, 2000 13 21 UNFINISHED BUSINESS CONT'D Committee agreed to hold next meeting on May 10, 2000 at 12:00 at Animal Shelter. Previous minutes will be faxed to Dr. Mingram to familiarize him with the activities of the Committee. Maple Fest is being held weekend of May 6/7 coinciding with Pet Awareness Week. Jane Rowe and Marie Knight Stanley have agreed to volunteer their time at Pet Smart on Saturday and Laurie Ovenden has volunteered her time for Sunday. Sheila will confi t' rmones and duties. Library is on board regarding a display at their site for Pet Awareness Week. Jane will check again with Jennifer regarding display in Lobby. Scott suggested someone making up a Banner for display. All agreed that Scott Creed made an excellent presentation to Council. A local Radio Station 94.9 has agreed to broadcast a public announcement re: Pet Awareness Week. They require 2 - 3 weeks notice. Marie Knight Stanley will compose letter with pertinent information and send to them prior to event. They will condense and announce in allotted space. Application has been submitted to Ministry of Transportation of Ontario for Mural at Animal Shelter. Paul Livingston has been informed that Mural was approved by Council. OTHER BUSINESS Pet Net donated a microchip monitor worth approximately $1,000.00 to the Animal Shelter. Marie Knight Stanley will send a thank you letter. Still working on web site for adoption of pets from Animal Shelter. NEXT MEETING Next meeting will be held Wednesday, May 10, 2000 at 12:00 Noon at Animal Shelter. ADJOUNRMENT The meeting adjourned at 3:30 p.m. JAC adv Chair COUNCIL INFORMATION �aWA?'5 22' Z1 4 MUNICIPALITY OF CLARINGTON NEWCASTLE COMMUNITY HALL BOARD Minutes of a meeting of the Newcastle Community Hall Board held on April 17, 2000 at 7:00 PM in the Council Chambers. Present Were: J. Mutton S. DeJong K. Moffatt RB. Rickard G. Worsley (secretary) Regrets From: C. Trim D. Schmiegelow C. Abraham I. MINUTES Motion by J. Mutton, seconded by S. DeJong THAT minutes be accepted as presented. "CARRIED" 2. BUSINESS ARISING - top for clock tower still with R.B. Rickard for repair ;_ - new garden maintenance quote attached, motion by J. Mutton, seconded by S. DeJong - THAT we accept quote from Village Maintenance. "CARRIED" - J. Mutton will speak with R Horvath for his quote - R.B. Rickard will speak with Al Gray for a quote on P.A. system - Light bulbs in auditorium and outside have been replaced. F. Horvath's dept will change them all once a year. - Curtains in northeast comer won't open - speak with Wilma to get fixed. - Motion by S. DeJong, seconded by K. Moffatt - THAT Fiddlers use change room by stage for storage, they are to make 2 shelves for equipment (to Boards approval) on the west wall. Board will have access to room at all times and if needed for a performance as a change room equipment will be removed if CARRIED" necess_' . "__�__. - Wainscoting still to be done. • g}JM1V - No further. detailson air. conditioning i Motion by S. DeJong, seconded by J. Mutton GLERK - THAT lock be changed on auditorium door .CARRIED"„ 8Y - Speak with F. Horvath about thermostat in kitchen--^ 3. FINANCIAL {ES 7Cf Motion by J. Mutton, seconded by S. DeJong t THAT financial report be accepted as presented. "CARRIED" r` •W- 4. BILIS Motion by J. Mutton, seconded by K. Moffatt tfCE._ , 4 THAT the following bills be paid — S. DeJong 40.00, R.B. Rickard 10 00, J. Pedias 25.00, B. Couch 25.00, B. Couch 50.00 "CARRIED" Motion by J. Mutton, seconded by S. DeJong THAT the following bills be paid — K. Moffatt 80.00, Newcastle Salvage 167.67 "CARRIED" 5. CORRESPONDENCE - Mike Swaga requesting a key to Council Chambers, Secretary will pass one on to him - Letter from OSSA - Fire protection certificate - Motion by J. Mutton, seconded by K. Moffatt - THAT correspondence be received and filed. "CARRIED" 6. NEW BUSINESS secretary would like to re -stock kitchen Motion by S. DeJong, seconded by K. Moffatt THAT secretary spend up to $400.00 re -stocking kitchen. "CARRIED" - K. Moffatt gave report on inspection, it will be passed on to F. Horvath - S. DeJong will get information on WHHMS - S. DeJong will do inspection for May meeting ADJOURNED 8:10 PM COUNCIL DIRECTION D-14 TO: Mayor Hamre and Members of Council Date 23rd.March 2000 Subject:Request to Amend By -Law 90-178. 1) I hereby request the Municipality of Clarington to amend the By -Law 90-178, (which relates to the "setting of fires within the Town of Newcastle"), so as to exempt from the By -Law, subject to certain conditions, the use of various types of open-air fireplaces, patio heaters, or campsite heaters, when used for the purpose of entertainment, and /or comfort, during social gatherings of family members or neighbours and friends, in residential backyards in the Municipality of Clarington. 2) The reasons for this request are as follows: The current By -Law is widely ignored by the residents of the Municipality, because it represents an unreasonable and total ban on a persons right to light a small, controlled fire, in ones own backyard, for the purpose of entertaining family or friends while sitting outdoors on a 'coolish' spring, summer or fall evening. i) The current By -Law takes no account of the fact that there are many types of outdoor fireplaces for sale in local stores. Recent actions by the Clarington Fire department in requiring notices to be affixed to these devices in stores, which state that they may not be used in residential areas, has effectively stopped their sale, resulting in a loss of income to the store owners. iii) Many people in the Municipality believe that they may light any kind of fire in their backyard, providing that they have a bag of marshmallows on hand, so that they may claim that the fire is being used for "cooking food" - which is the only activity which is allowed by the local By -Law iv) I believe that the total ban on the use of outdoor fireplaces in this Municipality is an unnecessary and unwarranted restriction on my civil liberties. However, I also believe that the outdoor fireplace must be used in a responsible manner. 3) The Ontario Fire marshall (OFM) issued a communique on 23rd. March of this year, relating to the use of various types of outdoor fireplaces. This communique states that these fire places may be used for purposes other than cooking food, and they should therefore be treated as open air burning appliances under the Ontario Fire Code............_...__.._.__..._____.._.. 1 WS- RJBUT70N However, the OFM recognises that there are advantages from a fire stand oint associated with the use of open air fireplaces. The communique then set out a number of guidelines for consideration when assessing the safety of an outdodr f�Ieerorhren4ern^w^^— r QRICUNAf. T(k The OFM knows of only one or two fire incidents involving this typel"s 5, � have been several nuisance smoke complaints from neighbours. L y L The communique goes on to say that the permit process could be r vised so a: general exclusion for outdoor fireplaces, based on certain conditions being met. (para 3 cant.) For the purpose of facilitating a revision to the By -Law, I have attached a proposed set of conditions which should be met if an outdoor fireplace is to meet the requirements of the General Exclusion. These proposals are based upon the guidelines given by the OFM in the March 23rd. communique, but aiso include certain additional requirements. Submitted by : John Stephenson 5300, Old Scugog Rd., Hampton, Ont. LOB 1J0 Proposed Conditions for a General Exclusion of Outdoor Fireplaces from the Provisions of the By -Law Regulating Open Air Fires in the Municipality of Clarington 1) The fire must be contained in a firebox or pot. 2) The unit must be stable when placed on level ground, such that it is not easily knocked over. 3) The area of the fire container shall not exceed 0.36 mZ, (approximately 4 square feet) , and the height of the fire container (excluding the chimney, if fitted) shall not exceed 0.75 m (approximately 30 inches). 4) The fireplace or pot must burn wood or wood products only. 5) Smoke emissions from the fireplace or firepot must not cause a nuisance or annoyance to persons on adjacent property 6) When in use, flames must not extend beyond the confinement of the fireplace or pot. The quantity of wood or other wood product fuel placed in the fireplace or pot must be limited by the user so as to ensure that this requirement is met. 7) When the fireplace or firepot is in use it must be supervised continuously by a responsible person. Particular care must be taken to ensure the safety of young children; to ensure that they do not fall against or touch hot surfaces, and to ensure that light flammable clothing is not ignited by either direct contact with flames or hot surfaces, or by radiant heat. 8) Adequate fire extinguishing equipment and materials must be readily to hand (e.g. pail of water, or water hose connected to an outdoor tap) 9) The outdoor fireplace must not be used when wind speeds exceed 15 kph. 10) The outdoor fireplace must not be used between the hours of 12.00 pm (mid -night) and 5.00 a.m. 11) Outdoor fireplaces or firepots must be sold with proper manufacturers safety and operating instructions. 12) The outdoor fireplace or firepot must be regularly inspected by the owner so as to ensure that it is free from defects which may result in spilling the burning contents of the fire container. MUNICIPALITY OF Harington ONTARIO REPORT #1 REPORT TO COUNCIL MEETING OF MAY 29, 2000 SUBJECT: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE MEETING OF MONDAY, MAY 15, 2000 RECOMMENDATIONS: 1. RECEIVE FOR INFORMATION a) Report PD -048-00 - Black Creek Developments Ontario Municipal Board Hearing b) Report CD -21-00 - Council Meeting, June 12, 2000 C) Report FD -08-00 - Monthly Fire Report, April, 2000 d) Report CS -05-00 - 2000 March Break Extravaganza e) Report WD -22-00 - Monthly Report on Building Permit Activity f) - Correspondence from Garry Thompson re: Lions Club Carnival 2. FORTHWITH RECOMMENDATION FOR COUNCIL'S RATIFICATION (a) Report PD -054-00 - Millennium Projects Main Street Ontario Millennium Funding Program (b) Report TR -23-00 Tender CL2000-9 Part "A" - Supply and Haul Granular "A" & "B" Gravel, Part "B" - Haul, Stockpile and Spread Granular "A" Gravel (c) Report TR -24-00 - CL2000-8, Surface Treatment Asphalt and Surface Treatment Pulverizing (yr7j CORPORATION OF THE MUNICIPALITY OF CLARINGTON w 40 TEMPERANCE STREET • BOWMANVILLE • ONTARIO - L1C 3A6 • (905) 623-3379 • FAX 623.4169 uc¢�m roea WEBSITE: www.municipality.clarington.on.ca Report #1 - 2 - May 15, 2000 3. REZONING APPLICATION APPLICANT: TONY SLAVIN PART LOT 35, CONCESSION 3, FORMER TOWNSHIP OF DARLINGTON THAT Report PD -047-00 be received; THAT the rezoning application submitted by Tony Slavin be referred back to Staff for further processing and preparation of a subsequent report pending receipt of all outstanding comments; and THAT all interested parties listed in Report PD -047-00 and any delegations be advised of Council's decision. 4• REZONING APPLICATION APPLICANT: JAMES W. HALE IN TRUST THAT Report PD -049-00 be received; THAT the rezoning application ZBA 99-008 to amend Zoning By-law 84-63, as submitted by Sam L. Cureatz on behalf of James W. Hale, in Trust, to permit the development of three lots for residential use be approved as shown on Attachment #4 to Report PD -049-00; That the by-law attached to Report PD -049-00 be approved; and THAT all interested parties listed in Report PD -049-00 and any delegations be advised of Council's decision. 5. REZONING APPLICATION APPLICANT: N. SIDHU & R. SINGH PART LOT 28 CONCESSION 3, FORMER TOWNSHIP OF CLARKE THAT Report PD -050-00 be received; THAT the application to amend Zoning By-law 84-63, be approved and that the amending By-law, as per Attachment No. 3 to Report PD -050-00 forwarded to Council for approval; THAT a copy of Report PD -050-00 and Council's decision be forwarded to the Region of Durham Planning Department; and THAT all interested parties listed in Report PD -050-00 and any delegations be advised of Council's decision. Report to - 3 - May 15. 2000 6• APPLICATION FOR EMOVAL OF HOLDING SYMBOL APPLICANT: CLARNEW DEVELOPMENTS INCORPORATED PART LOT2 26 AND 27, CONCESSION 1, FORMER VILLAGE OF NEWCASTLE THAT Report PD -051-00 be received; THAT the request for Removal of Holding with respect to 18T-88061, Phase 11 (as shown on Attachment No. 2 to Report PD -051-00) be approved; and THAT all interested parties listed in Report PD -051-00 and any delegations be advised of Council's decision. 7. PROPOSED HERITAGE DESIGNATION 5565 OLD SCUGOG ROAD, HAMPTON THAT Report PD -052-00 be received; THAT the request of the Local Architectural Conservation Advisory Committee to designate as a historical structure 5565 Old Scugog Road, Hampton be approved; THAT the Clerk prepare the required Notice of Intent pursuant to the provisions of the Ontario Heritage Act and report back to Council following the prescribed notification period; and THAT the Local Architectural Conservation Advisory Committee be advised of Council's decision. 8. APPLICATION FOR REMOVAL OF PART LOT CONTROL APPLICANT: LEGEND CONSULTING ON BEHALF OF ST. STEPHEN'S ESTATES PART LOT 8 CONCESSION 2, FORMER TOWN OF BOWMANVILLE THAT Report PD -053-00 be received; THAT the request for removal of Part Control with respect to Lots 19 to 21, on 40M-1977 be approved; THAT the Part Lot Control By-law attached to Report PD -053-00 be approved and forwarded to the Regional Municipality of Durham pursuant to Section 50 (7.1) of the Planning Act; and THAT all interested parties listed in Report PD -053-00 and any delegations be advised of Council's decision. Report #1 4- May 15, 2000 9. REPORT ON OUTSTANDING BY-LAW ISSUES THAT the Clerk's Department be requested to provide a status report on all outstanding by-law issues. 10. TENDER AWARDS - YEAR 2000 VEHICLE REQUIREMENTS THAT the contents of Report TR -18-00 be divided to allow for consideration of Paragraphs 1 and 2; THAT Paragraphs 1 and 2 be approved; and THAT Paragraph 3 of Report TR -18-00 be approved. 11. TENDER CL2000-I1, FIRE FIGHTER BUNKER SUITS THAT Report TR -19-00 be received; THAT Starfield Safetywear Limited, Oakville, Ontario, with a total bid in the amount of $31,054.31 (including taxes), being the lowest responsible bidder meeting all terms, conditions and specifications of Tender CL2000-10, be awarded the contract to supply and deliver twenty-five (25) fire fighter bunker suits, as required by the Municipality of Clarington, Fire Department; THAT funds in the amount of $30,000.00 be provided from the approved 2000 Fire Department Capital Budget Account #7102-00001-0520; and THAT the additional funds required in the amount of $1,054.31 be provided from the Fire Department Equipment Reserve Account #2900-00014-X. 12. CL2000-6 - RE -CONSTRUCTION OF NEWCASTLE TENNIS COURTS THAT Report TR -20-00 be received; THAT Bennett Paving and Materials Limited, Oshawa, Ontario with a total bid in the amount of $96,163.00 (Including G.S.T.), being the lowest responsible bidder meeting all terms, conditions and specifications of Tender CL2000-6 be awarded the contract for the reconstruction of the Newcastle Tennis Courts; and THAT the funds expended be provided from the 2000 Public Works Capital Budget Account #7603-00100-0516. Report #1 - 5 - May 15, 2000 13. LIST OF APPLICATIONS FOR CANCELLATION, REDUCTION OR REFUND OF TAXES THAT Report TR -21-00 be received; THAT the list of Applications for cancellation, reduction or refund of taxes be approved with the exception of Tax Write-off Number 1; and THAT tax write-off Number 1 be approved. 14. TENDER CL2000-2, SUPPLY AND DELIVERY HIGH PERFORMANCE COLD MIX THAT Report TR -22-00 be received; THAT the G. H. Company, Mississauga, Ontario, with a total bid in the amount of $44,250.00 (including applicable taxes), being the lowest responsible bidder meeting all terms, conditions and specifications of Tender CL2000-2, be awarded to the contract to supply High Performance Cold Mix on an "as required" basis, to the Municipality of Clarington; and THAT the funds expended be provided from the 2000 Public Works Road Maintenance, Pavement Patching Account #7208-00411-0169. 15. RESCINDING BUILDING BY-LAW 93-127, REPLACING WITH A NEW BUILDING BY-LAW AND HAVING A NEW PERMIT FEE STRUCTURE THAT Report WD -21-00 be received; THAT the existing Building By-law 93-127 be rescinded on July 31,2000; THAT the proposed Building By-law (Attachment No. 1 to Report WD -21-00) and Schedule "A" (Attachment No. 2 to Report WD -21-00) with the changes noted in Report WD -21-00 be approved; THAT the calculation of building permit fees be changed from the present method, based on the "Prescribed Value of Construction", to a method that is based on a "Permit Cost per Square Foot of Building Area" as outlined in Report WD -21-00 and in Schedule "A" (Attachment No. 2 to Report WD -21-00); Report #1 - 6 - May 15, 2000 16. 17 18. THAT the proposed By-law (Attachment No. to Report WD -21-00) and Schedule A (Attachment No. 2 to Report WD -21-00) become effective on July 31, 2000; and THAT the proposed By-law attached to Report WD -21-00 be forwarded to Council for approval. AMENDMENTS TO TRAFFIC BY-LAW 91-58 PARKING, WELLINGTON STREET, BOWMANVILLE PARKING, BARLEY MILL CRESCENT THAT Report WD -23-00 be received; THAT Traffic By-law 91-58 Schedule II, be amended to permit parking on the north side of Wellington Street, Bowmanville, between Division Street and Temperance Street; THAT Traffic By-law 91-58 General Parking and Stopping Regulations, be amended to permit boulevard parking, or stopping, where the Municipality has installed low rise curbs with paved boulevards and posted official signs to that effect; THAT Traffic By-law 91-58 Schedule II, be amended to prohibit parking on the north side of Barley Mill Crescent, Bowmanville, between the west junction and east junction of Soper Creek Drive; and THAT Council approve the By-law attached to Report WD -23-00. AMENDING AGREEMENT WITH ONLY POWER GENERATION DARLINGTON HYDRO BASEBALL FIELD THAT Report WD -24-00 be received; and THAT Council pass the By-law attached to Report WD -24-00 authorizing the Mayor and Clerk to execute the Amended and Restated Licence Agreement containing terms and conditions adhering substantially to the content of the Amended and Restated Licence Agreement approved in Report WD -50-97, dated July 7, 1997. CONFIDENTIAL REPORT — PROPERTY MATTER THAT the actions taken at the "closed" meeting be ratified. THE CORPORATION OF THE MUNICIPALITY OF CLARtNGTON PORT #2 REPORT Meeting COUNCIL File # Date: May 29, 2000 Res. # Report #: CD -22-00 By-law # Subject: Clean-up of Property owned by Ruby Rachael Luke 3652 Trulls Road, Courtice, ON Roll No. 010-100-01800-0000 Our File: V99-314 Recommendations: It is respectfully recommended to Council the following. 1. THAT Report CD -22-00 be received; and 2. THAT authorization be given to the Municipal Law Enforcement Officers to undertake all necessary actions to have the property Municipally known as 3652 Trolls Road, Courtice cleaned - up; and 3. THAT all costs associated with the clean-up be initially charged against contingency account number 1100-9-X and subsequently added to the Collector's Roll and collected in the same manner and with same priorities as Municipal Real Property Tax. I. BACKGROUND I. I The Municipality of Clarington By-law Enforcement Office received a complaint concerning the condition of an occupied residential property. The property is municipally known as 3652 Trolls Road, Courtice. 1.2 An inspection revealed there to be various items and material scattered throughout the unkept, neglected yard. This included but was not limited to particle board, wood pieces, old appliances, discarded carpet, mattresses and filled garbage bags. An accessory building in the rear yard was unmaintained and appeared to be structurally unsound. Other "minor" deficiencies were also noted on the property. 1.3 A title search confirmed that Ruby Rachael Luke owned the property in question. .../2 Repoii CD -22-00 -2- May 29, 2000 1.4 An Order Requiring Compliance was issued to the property owner Ruby Rachael Luke. This Order outlined the non -conformities to the Municipality's Property Standards By-law and included the work necessary to remedy the situation. 1.5 The Order Requiring Compliance was sent by Registered Mail to the owner. Staff attempted to personally serve a copy of the Order to Mrs. Luke but she refused to meet with officers outside of her house. This copy was ultimately left in her mailbox. Past experience of various departments and agencies have shown Mrs. Luke to be somewhat reclusive, making it very difficult to communicate with her. 1.6 Since the owner did not appeal the terms of the Order to the Property Standards Committee, the Order was automatically deemed to have been confirmed fourteen (14) days after being served. 1.7 An inspection on May 10, 2000 confirmed the property remained in essentially the same condition as noted during the prior inspection. The property remains in violation of the Municipality Property Standards By-law. l.8 The Building Code Act, S.O. 1992, C.23, Section 15.4(1) states: "if an Order of an Officer under subsection 15.2(2) is not complied with in accordance with the Order as deemed confirmed or modified by the Committee or Judge, The Municipality may cause the property to be repaired or demolished accordingly." 1.9 Section 15.4(4) states: "the Municipality shall have a lean on the land for the amount spent on the repair or demolition under Section (1) and the amount shall be deemed to be Municipal Real Property taxes and may be added by the Clerk of the Municipality to the collector's roll and collected in the same manner and with the same priorities as Municipal Real Property tax." .../3 CD -22-00 2. RECOMMENDATION: -3- 29, 2000 In view of the length of time, prior to staff involvement, the situation has existed and in view of the owners lack of wherewithal to carry out the necessary work, staff are requesting Council's authorization to exercise the option stated in the Building Code Act S.O. 1992, C. 23, Section 15.4(1). It should be noted that staff will be requesting the assistance of Animal Services and Durham Regional Police Services when the terms of the Order are carred out. PB/TM/bm Reviewed by, Franklin Wu Chief Administrative Officer REPORT 43 THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON REPORT Meeting: COUNCIL File # Date MAY 29, 2000 Res. # Report No.: WD -26-00 By -Law # _ Subject: REQUEST FROM COURTICE PARKS BASEBALL AND SOFTBALL ASSOCIATION TO CONSTRUCT A BATTING CAGE FACILITY Recommendations: It is respectfully recommended to Council the following: THAT Report WD -26-00 be received; and THAT the original request dated September 15, 1999 from the Courtice Parks Baseball and Softball Association to locate a batting cage facility in Highland Park be denied; 3. THAT the revised request dated April 19, 2000 from the Courtice Parks Baseball and Softball Association to locate a batting cage facility in Penfound Park be approved; 4. THAT Municipal staff be authorized to liaise with the Courtice Parks Baseball and Softball Association with their preparation of a concept plan and detailed design for a batting cage facility; 5. THAT costs associated with the design and construction of the batting cage structure be shared between the Municipality and Courtice Parks Baseball and Softball Association, on a 50/50 basis, to a maximum contribution by the Municipality of $10,000; REPORT NO.: WD -26-00 PAGE 2 6. THAT the Municipality's share of the batting cage construction be funded from the Public Works and Parks Development Charge Reserve Fund Account No. 1110-00090-0000; 7. THAT all costs associated with the construction of the storage building and auxiliary equipment be borne 100% by the Courtice Parks Baseball and Softball Association; 8. THAT Municipal staff be authorized to assist the Courtice Parks Baseball and Softball Association with the tender process; and 9. THAT the Courtice Parks Baseball and Softball Association be advised of Council's decision. REPORT 1.0 ATTACHMENTS No. 1: Key Map (Penfound Park) No. 2: Correspondence received by the Public Works Department from the Courtice Parks Baseball and Softball Association dated September 15, 1999 No. 3: Correspondence received by the Council of the Municipality of Clarington from the Courtice Parks Baseball and Softball Association dated September 15, 1999 No. 4: Correspondence received by the Public Works Department from the Courtice Parks Baseball and Softball Association dated April 19, 2000 No. 5: Correspondence received by the Council of the Municipality of Clarington from the Courtice Parks Baseball and Softball Association dated April 27, 2000 REPORT NO.: WD -26-00 2.0 BACKGROUND 2.1 On September 27, 1999, at a regular meeting of the Council of the Municipality of Clarington, Council passed the following Resolution #C-594-99: "THAT Correspondence Item D-15 be referred to the Director of Public Works and to the Treasurer." The Courtice Parks Baseball and Softball Association has subsequently submitted a revised request. The Association also made separate requests to Council for a Municipal Grant. (refer to Attachments No. 3 and No. 5). 3.0 REVIEW AND COMMENT 3.1 The Courtice Parks Baseball and Softball Association has previously requested permission from the Public Works Department to install a batting cage facility in Highland Park (refer to Attachments No. 2 and No. 3). Highland Park is located at the intersection of George Reynolds Drive and Devondale Street in Courtice and contains a ball diamond and a soccer field. Public Works staff advised the Association that they felt this was an unsuitable location. 3.2 After discussions with Public Works Staff, the Association has now requested that the batting cage facility be located in Penfound Park. The proposed facility will consist of a chain link fence structure measuring approximately 21.0 metres long by 4.4 metres wide by 4 metres high. Further, the Association is requesting approval for an attached equipment storage building measuring approximately 6.1 metres long by 4.4 metres wide (20' x 14'). Penfound Park is located on Hemmingway Drive adjacent to Mother Theresa Elementary School. The attached equipment storage building, measuring approximately 6.1 metres long, would be in addition to the 21 metre long batting cage. REPORT NO.: WD -26-00 PAGE 3.3 The specific location for the batting cage is situated adjacent to the right field boundary fence (refer to Attachment No. 1). This area of the park will provide adequate space for the proposed batting facility without impacting on adjacent amenities located in the park ' he Association has indicated that an electrical power supply will be required : ',c automated equipment contained within the facility. Staff also support the construction of the requested storage building that will provide storage for all of the equipment owned by the Association. 3.4 The Association has allocated $25,000 toward the cost of the proposed facility. They have also requested that the Municipality provide assistance with the tender process for the project. Staff rp ize that the siting of a batting cage facility for the Courtice area would havc a incorporated into the design of the next municipal park in the Courtice area. This new construction would have been funded through development charges. Although construction of a batting cage facility in Penfound Park is occurring earlier in the process as well as in an existing park, it eliminates the need to construct a facility in the next new park. The proposed batting facility will serve all of Courtice through participation in the Courtice Parks Baseball and Softball Association. For this reason, Staff is recommending the utilization of development charge funding in order to cost -share with the Association, on a 50/50 basis. 4.0 CONCLUSIONS 4.1 Based on our review, Staff has concluded that Penfound Park is the most suitable location for a batting cage facility to be used by the Courtice Parks Baseball and Softball Association. It is recommended that the costs associated with the design and installation of the batting cage facility, including grading, landscaping and provision for an electric power supply, be cost -shared on a 50/50 basis between the Municipality and the Association. Municipal staff will assist the Association through the municipal tender process. The additional request by the Association REPORT NO.: WD -26-00 ner_V c for an equipment storage building that will provide storage for all the equipment owned by the Association is supported by Staff. Staff recommends that the funding for this storage facility, as well as all ancillary equipment (ie. pitching machine), be borne 100% by the Association. Respectfully submitted, Stephen s, P Director of Public Works BM/SAV/ce Reviewed by, Franklin Wu, Chief Administrative Officer PC: Courtice Parks Baseball and Softball Association 27-1300 King Street East Oshawa, ON L1H 8J4 DGIQff4 September 15, 1999 Courtice Parks Baseball & Softball Assoeistion 27 — 1300 King SL East Oshawa, Ontario, L1H 8J4 (905) 436-1313 Mr. Brent Mavin, Public Works, Municipality of Clarington, 40 Temperance Street, Bowmanville, Ontario, 1-1C 3A6 The Executive of Courtice Parks Baseball & Softball Association would like to present a proposal for the following: Construction of a Batting Cage with a chain link enclosure encompassing the whole cage area (approximate overall size: 30'x 120') with electrical hook-up and fine gravel base similar to design as Whitby (Iroquois Park). An additional preference would also be a cinder block storage unit (15' x 20') construction similar to that of a commercial storage facility attached to the cage area. Our Association has allocated $25,000 for the above unit, however should costs be beyond that amount, we would have to apply for funds from an additional source. We would grant the Municipality the right to tender this project, along with our own private estimates, however CPBSA would have the ultimate decision on awarding the contract. Preferable location could be at the Highland Gardens Park (George Reynolds Drive) with the actual placement of the unit between George Reynolds Dr. and the West side of the players bench. Secondary location would be Penfound Park (Glenabbey Drive) and unit placement to the North of the outfield fence. Your consideration to the above proposal would be greatly appreciated. Sincerely, Dale Spicer, President - C.P.B.S.A. ATTACHMENT NO.: 2 REPORT NO.: WD -26-00 September 15, 1999 Courtice Parks Hasebail & Softball AsswAassm i300 King SL East Oshawa. Ontano. L1H 8J4 9051436-1313 cc: B. Mavin The Council, Municipality of Clariington, 40 Temperance Street, Bowmamrille, Ontario, L1C 3AS The Executive of Courtice Parks Baseball & Softball Association have presented a proposal to Mr. Brent Mavin (Public Works) for the following: Construction of a Batting Cage with a chain link enclosure encompassing the whole cage area (approximate overall size: 30' x 120') with electrical hook-up and fine gravel base similar to design as Whitby (Iroquois Park). An additional preference would also be a cinder block storage unit (15' x 20') construction similar to that of a commercial storage facility attached to the cage area. Our Association has allocated $25,000 for the above unit. We the Association would require additional funds to complete the project in order to make it fully operational with a storage unit, batting machine, netting, and special balls. Therefore please accept this as a formal request for funding from the Municipality. Your consideration to the above would be greatly appreciated. Sincerely, Dale Spicer, President - C.P.B. S.A. Learrrtng#k A 'TACHMENT NO.: 3 Courtice Parks as•abrA & SWOM AuodatlN 27-1300 Icing SL Ems Oshawa. Ontano L1H 8F4 (905)436-1313 COurace Parks Baseball & Sofffiall A%ociahan April 19, 2000 c.c. Bram Mavin Mr. Stephen Vokes ATT:NTIra Director of Public Works --- Municipality of Clarington---.-.- 40 Temperance street APR "c 0 i0!'� Bowmanville, Ontario LIC I a,i30t Dear Mr. Vokes; We are writing to confirm with you our proposal with respect to the construction of a Batting Cage and Storage Unit for the Courtice Parks Baseball and Softball Association. Q= • Construction of a Batting Cage with a chain link enclosure encompassing the whole cage area (approx. overall size 30' x 120' ) with an electrical outlet and fine gravel base similar in design to one currently at Iroquois Park in Whitby. • A Storage Unit (15' x 20') to be constructed within the chain link enclosure of cinder block construction with steel doors, a concrete floor, and interior light. This is for storage of equipment, uniforms, pitching machine and accessories. • Purchase of a pitching machine and supplies of appropriate softballs and hardballs. • Above to be located at Penfound Park (Glenabbey Drive) in Courtice. Our Association has fundraised specifically for this purpose and has $25,000.00 allocated for the project. Should the overall costs exceed that amount, we would have to apply for funds from an additional source. We want to make sure that the completed project meets our needs and all necessary Community standards and we value your experience in these matters. We would grant the Municipality the right to tender this project, along with our own private estimates, but reserve the right to make the final decision on awarding of the contract. LearmngAe fimd=wn** .. .. . . . .. . . . . . . . . .. . . . . .. . ATTACHMENT NO.: 4 REPORT NO.: WD -26-00 Api119, 2000 Page 2 Your consideration of the above proposal would be greatly appreciated. We are available at your convenience to answer any questions or discuss it further and can be contacted by telephone at 436-1313. Sincerely, The 2000 C P B S_A. Executive Bill van Boxtel - V.P. Baseball Bill Irving - V.P. 4 -Pitch 121 Catenr:,-, er V-,-Y Marcel Lapointe - Umpire Scheduler �. , V Brian" Martin V.P. Softball Clark - V.P. T -Ball Madan Corcoran - Secretary Ruth Tuttle -Municipal Rep. Corrrtka Part BMW" a: SoRbad Aaooatlea 27-1300 King SL Fast OshrW'a, Ontano L IH 814 (905)436-1313 April 27, 2000 Her Worship the Mayor and the Council Municipality of Clarington 40 Temperance Street Bowmanville, Ontario L1C 3A6 Dear Mayor and Council: We are writing to request your support and some assistance in the construction of a Battling cage and 3"rg1* Urtit for the Courtice Parks Baseball and Softball Association. The. C.P.B.S,A. has, for the last 13 years, been providing summer baseball, softball, 4 -pitch and T- SM Programs for Young people ages 4 to 18 yrs. in the Courtice area. We are a non-profit assaaafion, operated by volunteers, funded solely through player registration fees and team sPonsorshlps. This year we have over 50o players registered and a total of 41 teams. The '84ftft Cage and Storage Unit we are proposing will greatly enhance our ability to develop Players fundamental skills as well as provide a more convenient and less costly storage plata for uniforms and equipment. A letter outlining our proposal for the project was sent to Mr. Stephen VOkes, Director of public Works and a copy of that letter is attached. This letter prompted further discussions with Public Works with respect to project design, costs estimates, etc. and we value their experience and appreciate their help in this matter. Our Association has fundraised specifically for this purpose and has $25,000.00 allocated for the Project. Current estimates suggest that this will not likely cover the entire cost of the project arta therefore we are asking for councii's assistance in the form of a grand in the amount of $5000,00 to help with us with this project. Further grant application information is attached. Your consideration of the above proposal and request for funding would be greatly appreciated. We are available at your convenience to answer any questions or discuss it further and can be contacted by telephone at our Courtice Parks Baseball and Softball Association telephone 436.1313 or by contacting me at my home phone number 4347094. We respectfully request an opportunity to address council with our request at your earliest convenience. Sincerely, u??GiiYI1L a William Irving — V.P. 4 -Pitch On behalf of the C.P.B.S.A. Executive LeWMnSdxfiMAVMWftt ... . . . . . . . . . . . . . . . . . . .... _. _.. r ATTACKWNT NO.: 5 REPORT NO.: WD -26-00 SUMMARY OF BY-LAWS MAY 29, 2000 BY-LAWS 2000-64 being a by-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the former Town of Newcastle (James W. Hale in Trust) (Item 44 of Report #1) 2000-65 being a by-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the former Town of Newcastle (N. Sidhu & R. Singh) (Item #5 of Report #1) 2000-66 being a by-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the former Town of Newcastle (Clarnew Developments Incorporated) (Item #6 of Report #1) 2000-67 being a by-law to designate a certain portion of Registered Plan 40M-1977 as not being subject to Part Lot Control (Legend Consulting on behalf of St. Stephen's Estates) (Item #8 of Report #1) 2000-68 being a by-law under the Building Code Act Respecting Permits and Related Matters (Item # 15 of Report # 1) 2000-69 being a by-law to amend By-law 91-58, as amended, being a By-law to Regulate Traffic on Highways, Municipal and Private Property in the Municipality of Clarington (Item #16 of Report #1) 2000-70 being a by-law to authorize the execution of an Amended and Restarted Licence Agreement between the Corporation of the Municipality of Clarington and Ontario Power Generation (Item #17 of Report # 1) 2000-71 being a by-law to authorize voting by mail for the 2000 Municipal Election and the entering into of an agreement with Canada Post to provide by mail service (approved by Council on March 27, 2000) 2000-72 being a by-law to adopt the estimates of all sums required during the year for and to strike the rates of taxation for municipal purposes of the year 2000 2000-73 being a by-law to declare the portion of Hunt Street (Part 7, Plan I OR -2532) to be surplus and to exempt the requirement for an appraisal to facilitate the exchange of lands between TSC Stores Limited and the Municipality of Clarington from the provisions of By-law 95-22 (Confidential Report WD -25-00)