17th Council Minutes August 24, 2010 1 The 17th meeting of the

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17 th Council Minutes August 24, 2010

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The 17 th meeting of the Town Council of the Town of Happy Valley-

Goose Bay was held on August 24, 2010 at 5:00 p.m. and called to order by Deputy Mayor Andrews. b)

1. a)

Present:

Deputy Mayor George Andrews

Councillor Lidija Chubbs

Councillor Bill Mackey

Councillor Brenda Way

Acting Town Manager Cliff Sampson

Town Clerk Hayward Broomfield

Director of Economic Development Karen Wheeler

Recording Secretary Kathy Eddy

Regrets:

Mayor Leo Abbass

Councillor Arlene Michelin

Town Clerk Valerie Sheppard

Town Manager Wyman Jacque

DELEGATION- Churchill Construction

Dean Clarke addressed Council on behalf of Churchill

Construction, the proponents for the construction of the new

Women’s Centre. He asked that Churchill Construction be given approval to advertise the construction of the project for public input and that Council also give Churchill Construction approval to proceed with the installation of Water and Sewer and a concrete foundation.

DELEGATION- Hollis Yetman

Mr. Yetman addressed Council regarding the recent installation of chain link fence at the main dock. Mr.

Yetman stated that for the last thirty years, residents have had the privilege to utilize the dock area, whether it be to watch the ice go out, feed the birds or just sit and enjoy the view. He advised that the middle dock is condemned and the GBAC site is off limits as well and he feels that losing access to the main dock is unfair. c) DELEGATION- Peter Woodward

Mr. Woodward addressed Council on behalf of

Woodward’s Limited regarding the installation of chain link fence at the main dock. Mr. Woodward advised

Council that the decision to install the fence was the result of risk analysis and safety concerns they have.

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17 th Council Minutes August 24, 2010

2 d) e) f) g) h) i)

He went on to state that there has been an ongoing concern with young people drinking and jumping off the dock and also with smoking on top of the fuel pits. They have had several incidents recently where they have had to contact the RCMP and they see no other solution but to fence the area off to protect the public.

DELEGATION- Joe Cabot

Mr. Cabot addressed Council regarding the installation of chain link fence at the main dock stating that he has used the dock for the last forty years and feels this restriction is not acceptable to anyone who uses the area.

DELEGATION- Tony Chubbs

Mr. Chubbs addressed Council regarding the installation of chain link fence at the main dock. He feels that this was heavy handed approach and stated that signs could have been erected to indicate No Smoking/ Swimming/ Loitering is allowed. He feels the problems that are a safety concern could be mitigated with stepped up patrols by the RCMP and Citizens on Patrol and that the general public should have been consulted. In closing he stated that there is nothing done with the middle dock where there are valid concerns.

DELEGATION-Karen Combden

Ms. Combden addressed Council regarding a rental property situated next door to her residential property on Winsor Drive.

Ms. Combden referred to a letter and pictures that were sent to

Town Manager Wyman Jacque stating her concerns and asked that action be taken to correct this situation.

DELEGATION-Roberta Benefiel

Ms. Benefiel addressed Council on behalf of the Grand River

Keepers with their concerns regarding the Nalcor Project and

Dam failure.

DELEGATION-Eldred Davis

Mr. Davis reiterated the concerns expressed by Ms. Benefiel and the Grand River Keepers. Mr. Davis also addressed his concerns about the delay in the construction of the Sewer Treatment Plant.

DELEGATION-Clarice Rudkowski

Ms. Rudkowski referred to the environmental process of the

Sewer Treatment Plant and suggested that the public be engaged in the process so they are aware of what is going on.

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1.

ADOPTION OF AGENDA OF THE 17 th MEETING

It was moved by Councillor Chubbs seconded by

Councillor Mackey to adopt the agenda of the 17 th

meeting of the Town Council of the Town of Happy

Valley-Goose Bay. Motion Carried unanimously

ADOPTION OF MINUTES OF the 16 th MEETING

It was moved by Councillor Mackey seconded by

Councillor Chubbs to approve the adoption of the minutes of the 16 th meeting of the Town Council of the

Town of Happy Valley-Goose Bay. Motion Carried unanimously.

ACTION PEPORT

Councillor Chubbs referred to 2 (d) and 2 (e) asking if a letter of response has been sent. Acting Town Manager will check with Town Manager Wyman Jacque to see if a letter has been sent.

Councillor Chubbs referred to 6 (z) and asked that a meeting be set up with Transportation to address the concerns and report back for the next Municipal Services

Committee meeting.

CORRESPONDENCE

There was 1 Incoming and 12 Outgoing letters in the

Council Package.

MUNICIPAL SERVICES COMMITTEE – Councillor Bill

Mackey

It was moved by Councillor Mackey seconded by

Councillor Way to approve the Municipal Services

Committee Report with the exception of item #5 be removed to be re-tabled to committee until after a meeting is held with the applicant and #8 be voted on separately. Motion carried unanimously.

Land Application- Larry Newman

Request received from Larry Newman to purchase 20 feet of Town land behind his existing property located at

9 Deharving Drive. At the July Council meeting it was agreed to sell the land to Mr. Newman at a cost per

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2.

3. square foot of the assessed value of 9 Deharving Drive or the applicant have the land appraised at his own cost.

Mr. Newman has since submitted an offer of $1,500.00 for the purchase of 20 feet of Town land behind his property at 9 Deharving Drive. Committee recommends

Council approve the offer of $1,500.00 for the sale of 20 feet of Town land behind 9 Deharving Drive.

Home Based Business-Josie Lethbridge

Request received from Josie Lethbridge to operate a

Grocery Pick Up and Delivery Service at her residential property located at 19 Grand Street. Committee recommends approval subject to the following conditions; a) the request be advertised for public input b) the storage of materials is not permitted on site and c) no retail sales be permitted.

Home Based Business-William Atwood

Request received from William Atwood to operate a

Blood Collection Service at his residential property located at 23 Woodland Crescent. Committee recommends approval subject to the following conditions; a) the request be advertised for public input b) proof of permit to collect blood samples and c) no storage of materials permitted on site.

5.

6.

Home Based Business- Kristopher Ryan

Request received from Kristopher Ryan to operate a

General Contracting Business from his residential property located at 5 Garland Street. Committee recommends approval subject to the following conditions; a) the request be advertised for public input and b) the storage of materials is not permitted on site.

Request-Churchill Construction

Removed.

Land Application-Marty Williams

Request received from Marty Williams of Gosling Lake

Holdings for Crown land across from his existing Goose

River Lodges to be used for additional cottages as well as an RV Park. Committee recommends approval subject to the following conditions; a) a detailed plan of the proposed park be submitted and approved b) plans

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8.

9.

10.

11. must be in compliance with the Town’s Development

Regulations and c) if the use of the land is changed by the applicant, they must reapply.

Land Application-Michelle Hodder

Request received from Michelle Hodder for Crown land located at Groves Point to be used for a cottage.

Committee recommends approval.

Land Application-Northfield Builders

Request received from Northfield Builders for Crown land located on Corte Real Road to be used for a

Warehouse/workshop. Committee recommends approval subject to the following conditions; a) the request be advertised for public input and b) if and when the Town installs water and sewer services, he shall connect into these services within one year of installation. It was moved by Councillor Mackey to approve this item but there was no seconder so the motion was defeated.

Land Application-Wanda Boocock

Request received from Wanda Boocock for Crown land located on Macdonald Drive to be used for the construction of apartments and/or a hair salon.

Committee recommends to deny the request due to the site not conforming to the Town’s Development

Regulations.

Land Application-Edward Williams

Request received from Edward Williams for land on the

Trans Labrador Highway for an extension to his existing property. The area is located within the “Potential Water

Protection Buffer Area”. Committee recommends the application be kept on file until the

“Potential Water Protection Area” buffer has been removed from the Town Plan at which time the applicant will be notified and their application will be approved.

Land Application-Edward Williams

Request received from Edward Williams for Crown land located on the Trans Labrador Highway to be used for a garden. The area is located adjacent to his existing property and is within the “Potential Water Protection

Buffer area”. Committee recommends approval.

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13.

14.

15.

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17.

Land Application-Katherine Sherman

Request received from Katherine Sherman for land behind her existing property at 34 Park Drive to be used for residential. Committee recommends approval subject to a) both the existing parcel at 34 Park drive and the

Crown land parcel be consolidated to form one parcel.

Land Application-Kirk Hanrahan

Request received from Kirk Hanrahan of Hanrahan

Realty for Crown land located on Corte Real Road to be used for a warehouse. Committee recommends approval subject to a) the request be advertised for public input and b) if and when the Town installs water and sewer service, he shall connect into these services within one year of installation.

Request-David Dyson

Request received from David Dyson to construct an additional house on his existing property located at 118

Hamilton River Road. Committee recommends to deny the request due to non compliance with the Town’s

Development Regulations.

Request-Norman Andrews

Request received from Norman Andrews of 5 Paddon

Road to reconstruct a house that was torn down a few years ago. The new house is to be built on the existing foundation but is to be a two story opposed to the original one story. Committee recommends to deny the request as the existing foundation is located only inches away from the adjacent property line and the proposed property does not meet the Town’s Development

Regulations.

Permit and Business Application Forms

Attached are proposed Permit and Business Application forms. Committee recommends Council accept the proposed forms to be used by staff when issuing permits and business approvals .

Invitation-IEMR

Invitation received from IEMR inviting Council to attend a special session on Tuesday, October 19 th at 3:30 PM followed by supper.

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Information Item-Environmental Services

Information Item-2010 Winter Drinking Water Quality

Report

Information Item-Additional Drinking Water Samples

May 17/10

Corte Real Road Development

It was moved by Councillor Chubbs seconded by

Councillor Way that the Town place a temporary hold on all future development on the end of Corte Real Road from Mclean Crescent down until the area can be assessed with the Town Planner. For: Chubbs, Way

Against: Mackey, Andrews. Motion defeated.

Shoulder Recovery Project

It was moved by Councillor Way seconded by Councillor

Chubbs that Road Transport Department cease all present and further 2010 Plans to remove five feet of sand or soil with established lawns from edge of asphalt pavement in community until a detail work plan has been presented to Council identifying cost of project to date, complete list of drainage problem areas in Town and evaluation of drainage options by a qualified engineering firm. For: Andrews, Chubbs and Way

Against: Mackey

Motion carried.

PARKS AND RECREATION COMMITTEE – Councillor

Bill Mackey

It was moved by Councillor Mackey seconded by

Councillor Chubbs to approve the Parks and Recreation

Committee Report as presented. Motion carried unanimously.

Deputy Mayor Andrews passed the gavel to Councillor

Chubbs and asked that Item #3 Upcoming Events- Big

Land Fair and Stampeders Concert be reconsidered until

Council has the details from the Acting Town Manager and be further discussed in Business Session.

Parks and Recreation Committee Report

Enclosed in Council Package is the Parks & Recreation

Monthly Report for the period July 21- August 17, 2010.

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3.

4.

5.

Meetings

Enclosed in Council Package is a list of meetings attended during this reporting period.

Upcoming Events

Continuation of Policy Manual for the Parks &

Recreation Department

-Big Land Fair and Stampeders Concert

-Hire labourer and Special events Coordinator

-Coordinate renovations and new alarm system

-Ice allocation for 2010 season

-Labour Day slo-pitch tournament

Dasher Boards

Committee recommends donating the old dasher boards to the Town Council of Makkovik for their arena.

Minor Soccer Canteen Rental

Committee recommends that Minor Soccer be exempt from paying the canteen rental for August as the canteen is not being used due to renovations.

ECONOMIC DEVELOPMENT COMMITTEE –

Councillor Brenda Way

There are no items for Economic Development

Committee this month.

1.

FINANCE AND ADMINISTRATION COMMITTEE –

Councillor Lidija Chubbs

It was moved by Councillor Chubbs seconded by

Councillor Mackey to approve the Finance and

Administration Committee Report as presented. Motion carried unanimously.

Information Item-CUPE

Enclosed in Council Package is a letter from Warrick

Cluney of CUPE requesting to meet with Council regarding the future of Solid Waste and Recycling

Programs in Newfoundland & Labrador.

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2.

3.

10.

9446

9447

9448

9449

9543

9544

9547

9552

9554

9558

CK#

9439

9442

9443

9444

9445

Request-ECE Fall Conference

Request received from the Early Childhood Educators

Fall Conference Committee for a prize donation for their conference being held October 15-16, 2010. Committee recommends donating a copy of the book “Uncommon

Clay: The Labradoria Mural.

GSART Winter Search and Rescue Equipment

Committee recommends that Council purchase the

Winter Search and Rescue Equipment on behalf of the

Ground Search and Rescue as approved in the letter from Fire and Emergency Services, reference JEPP

#272. The Town will be reimbursed after invoices are submitted.

APROVAL OF CHEQUES

It was moved by Councillor Chubbs seconded by

Councillor Way to approve the cheques in the amount of

$39,038.72 but to remove cheque #9444 until legal documentation has been presented to Council. Motion carried unanimously.

PAY TO THE ORDER OF

Atlantic Purifications

HVAC Services

Newcap Broadcasting

CHEQUE AMT

$ 2,133.44

1,078.40

1,327.75

DESCRIPTION

Flouride Reagent (W/S Department)

Replace filters

Ads-Register summer recreation/Paving project

North Lab Pest Control Ltd.

Notre Dame Agencies

Naskaupi Woodworkers

Western Pump Services

Windco Enterprises Ltd.

2,768.50

1,896.14

9,110.06

1,443.17

785.74

Pest control for trees

Grasscutter/clearing saw (Arena)

Labour/Materials for lift station # 10

Materials for all lift stations

Assorted Flags

Hilliers Trades Limited 1.112.45 Loring Drive meter pit

GooseBay Wholesalers

Limited

Goose Sales & Services

Ltd.

Labrador Motors Ltd.

Morneau Sobeco Ltd.

Partnership

National Shoe

Notre Dame Agencies

1,888.42

923.04

713.49

1,011.72

507.65

887.40

Operating supplies for all Departments

Operating supplies for all Departments

Catalytic convertor/rotor/seal/cap

Pension Services for July, 2010

Traffic cones/gloves (R/M Department/Arena)

Chain saw/operating supplies( Arena/R/M

Department)

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9559

9563

9564

9566

9568

9572

PCO Services

Purolator Courier Ltd.

Ratech Electronics Ltd.

Saunders Equipment Ltd.

Toromont Cat

Western Star & Sterling

Trucks

TOTAL

580.83

2,201.43

536.70

855.35

5,508.35

768.69

$ 38,038.72

Pest control/washroom care (Arena)\

Freight-Sewer camera (W/S Department)

Parts-Sewer camera (W/S Department)

Storm nozzles/o-ring`

Fuel injectors/belts/swing cyclinder

Seat switch

11 a) b) c)

COUNCILLORS FORUM

Councillor Way opened Councillors Forum suggesting

Council look at sidewalks and storm drains for all new developments.

She expressed her concerns over the high price of new developments.

Councillor Way closed by suggesting Council meet

Nalcor for clarification on the Dam issue and EMO.

Councillor Mackey agreed with Councillor Way regarding the high cost of new developments and suggested

Council sit down with the developers and discuss the issues.

Councillor Mackey encouraged everyone to exercise their democratic right and come out and vote in the

Municipal By election on September 9 th .

Councillor Chubbs agreed with Councillors Way and

Mackey and added that she has had calls from concerned residents regarding speeding on Adams

Loop. She suggested installing speed bumps to rectify this concern.

Councillor Chubbs expressed her concerns over the amount of ATV’s using the main roads and how they are pulverizing the road shoulders. She added that if we had established off road trails this could be avoided

Councillor Chubbs also commented on the amount of garbage that is around again so shortly after the Town

Spring Clean Up Program. She suggested better enforcement of the Town’s Anti Litter Policy and the need to fine people who fail to comply with the regulations.

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1. d) Deputy Mayor Andrews congratulated the All Star

Soccer Teams for bringing home several medals.

Deputy Mayor Andrews referred to the bike trail on

Hamilton River Road in front of Goose Real Estate’s new construction and could it be looked at.

Deputy Mayor Andrews asked that a thank you letter be sent to GSART for their efforts over the last several months on the Churchill River.

Deputy Mayor Andrews also commented on the high cost of new developments and would like Council to take a look at their options for developing land.

Deputy Mayor Andrews agreed with Councillor Chubbs that speeding is an issue on Adams Loop but noted that the amount of traffic has declined due to the new extension.

12.

Deputy Mayor encouraged everyone to attend the Great

Labrador Canoe Race this weekend.

Deputy Mayor Andrews closed by stating that there have been a few staff changes over the last few months and things are now moving forward.

There being no other business the Open Session adjourned at

7:15 p.m. and reconvened at 7:25 p.m. for the Business Session.

BUSINESS SESSION

Gas Tax Funding

Discussion took place regarding the Auditor’s Report as it pertains to the Gas Tax Funding.

2.

3.

Town Clerk

Town Clerk provided information and updates since starting his new position.

Town Website

Discussion took place regarding the maintenance of the

Town’s website.

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4. Occupational Health and Safety

Acting Town Manger gave an update on the

Occupational Health and Safety Committee.

Complaint 5.

Discussion took place regarding a complaint from residents of 77 Winsor Drive.

6. Stampeders Concert

7.

Discussion took place regarding the upcoming

Stampeders Concert at Kinsmen Park.

Proposed New Women ’s Centre

Discussion took place regarding the proposed new

Women’s Centre.

8. Pest Control at Town Office

Discussion took place regarding Pest Control at the

Town Office.

There being no further business the meeting adjourned at 9:00

PM.

MAYOR LEO ABBASS

TOWN CLERK VALERIE SHEPPARD

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