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HomeMy WebLinkAboutJanuary 21, 2008 Council Meeting Agenda Monday, January 21, 2008 Council Chambers 7:30 pm IN CAMERA MEETING OF COUNCIL HAS BEEN SCHEDULED FOR 7:00 PM I) INVOCATION Mayor Ryan will call the meeting to order and lead Council in the saying of the Invocation. II) DISCLOSURE OF INTEREST III) ADOPTION OF MINUTES PAGE In Camera Council Meeting, December 17, 2007 Council Meeting Minutes December 17, 2007 Planning & Development Committee, January 7, 2008 Council Strategy Session, January 15, 2008 Under Separate Cover 1-14 15-23 24-29 IV) PRESENTATIONS 30 V) DELEGA TIONS 31 VI) CORRESPONDENCE 32-83 VII) COMMITTEE REPORTS 84-86 a) Report PO 2008-01 of the Planning & Development Committee VIII) REPORTS - NEW AND UNFINISHED BUSINESS 87 -132 IX) MOTIONS AND NOTICE OF MOTIONS 133 X) BY-LAWS 134-136 XI) OTHER BUSINESS XII) CONFIRMATION BY-LAW XIII) ADJOURNMENT Council Meeting Agenda Monday, January 21,2008 Council Chambers 7:30 pm FOR INFORMATION ONLY . Minutes from Committee of Adjustment, December 5, 2007 · Committee on Race Relations & Equity, December 6, 2007 and January 3, 2008 · Minutes from Sustainable Pickering, December 11, 2007 Council Meeting Minutes Monday, December 17,2007 7:30 PM Council Chambers , -\ I \ ) PRESENT: Mayor David Ryan COUNCILLORS: D. Dickerson R. Johnson B. Littley J. O'Connell D. Pickles ABSENT: B. McLean ALSO PRESENT: T. J. Quinn N. Carroll T. Melymuk G. Paterson S. Reynolds D. Wilcox - Chief Administrative Officer - Director, Planning & Development - Director, Office of Sustainability - Director, Corporate Services & Treasurer - Division Head, Culture & Recreation attended for part of the meeting - City Clerk (I) INVOCATION Mayor Ryan called the meeting to order and led Council in the saying of the Invocation. (II) DISCLOSURE OF INTEREST There were no disclosures noted. (III) ADOPTION OF MINUTES Moved by Councillor Dickerson Seconded by Councillor Johnson Council Meeting Minutes November 19, 2007 In Camera Executive Minutes, December 10, 2007 Executive Committee Minutes, December 10, 2007 CARRIED 1 Council Meeting Minutes '\ I I, t) t_ Monday, December 17,2007 7:30 PM Council Chambers (IV) PRESENlA liONS 1. Rick Johnson, Regional Councillor, Ward 3 Re: Durham West Arts Centre Cheque Presentation Pine Ridqe Arts Council Cheque Presentation Councillor Johnson presented donations in the amount of $1 ,000.00 each to representatives of the Durham West Arts Centre and the Pine Ridge Art Council, on behalf of the County Community Fund. (V) DELEGA liONS 1. Representatives from the Rotary Club of Ajax and Rotary Club of Pickering Re: Ribfest in the Esplanade Park on June 6, 7, 8, 2008 Afsar Naqvi, President, Rotary Club of Pickering and Tom Batchellor, President, Rotary Club of Ajax appeared before Council to request support and approval for the Rotary Club Ribfest to be held at the Esplanade Park on June 6, 7 & 8, 2008. A question and answer period ensued. This matter was dealt with later in the meeting. Refer to CaRR. 61-07. (VI) CORRESPONDENCE 1. CORR. 57-07 P.M. MADILL, REGIONAL CLERK REGION OF DURHAM 605 Rossland Road East P.O. Box 623 Whitby, ON L 1 N 6A3 Resolution #225/07 Moved by Councillor Johnson Seconded by Councillor Dickerson That CORR. 57-07 from P.M. Madill, Regional Clerk, Region of Durham, concerning the Federal Government's Building Canada Infrastructure Plan (Report #2007-F-81) be endorsed. CARRIED 2 Council Meeting Minutes p Monday, December 17,2007 7:30 PM Council Chambers , II . (\ 'i' () ,) 2. CORR. 58-07 SGT. PAUL HAMILTON, TECHNICAL SERVICES CHAIR ORGANIZING COMMITTEE FOR THE 2008 SPECIAL OLYMPICS DURHAM REGIONAL POLICE 605 Rossland Road East Box 911 Whitby, ON. L 1 N OB8 Resolution #226/07 Moved by Councillor Dickerson Seconded by Councillor O'Connell a) That Council approve the waiving of facility fees at the Pickering Recreation Complex in the amount of $1 ,872.04 for the purpose of the 2008 Provincial Special Olympic Games to be held on May 30 and 31,2008; b) That the monies for the waiving of the facility fees be reflected in the 2008 Grants budget; and c) That the appropriate officials of the City of Pickering be authorized to take the necessary actions to give effect thereto. CARRIED 3. CORR. 59-07 ANDREA BOLTON, DEPUTY CLERK TOWNSHIP OF ELlZABETHTOWN-KITLEY 6544 New Dublin Rd. R.R.2 Addison. ON KOE 1AO Resolution #227/07 Moved by Councillor Dickerson Seconded by Councillor Pickles That CORR. 59-07 being a letter from Andrea Bolton, Deputy Clerk, Township of Elizabethtown-Kitley, seeking support of a resolution passed on November 12,2007 regarding the cost of training related to Fire Code Enforcement, be endorsed. CARRIED 3 Council Meeting Minutes "\ / t J "; Monday, December 17,2007 7:30 PM Council Chambers 4. CaRR. 60-07 JANICE WillETT, MD, FRCSC PRESIDENT ONTARIO MEDICAL ASSOCIATION 525 University Avenue, Suite 200 Toronto, ON M5G 2K7 Resolution #228/07 Moved by Councillor Dickerson Seconded by Councillor Pickles That CORR. 60-07, being a letter from Janice Willett, MD, President, Ontario Medical Association, with respect to a provincial ban on smoking in vehicles where children are present, be endorsed. CARRIED 5. CaRR. 61-07 EVERETT BUNTSMA DIRECTOR, OPERATIONS & EMERGENCY SERVICES City of Pickerinq Resolution # 229/07 Moved by Councillor Pickles Seconded by Councillor Johnson 1. That CORR 61-07 from Everett Buntsma, Director, Operations & Emergency Services with respect to a request for a permit from the Ajax Rotary Club and the Pickering Rotary Club to host a Ribfest in the Esplanade Park on June 6, 7 and 8th, 2008 be received; 2. That the Ajax Rotary Club and the Pickering Rotary Club request to hold the Ribfest on June 6, 7 and 8th, 2008 in the Esplanade Park be approved; and 3. That the appropriate officials of the City of Pickering be authorized to take the necessary actions to give effect thereto. CARRIED UNANIMOUSLY 4 Council Meeting Minutes Monday, December 17,2007 7:30 PM Council Chambers 6. CORR. 62-07 KATHY STRANKS TORONTO AND REGION CONSERVATION 5 Shoreham Drive Downsview, ON M3N 1A4 Resolution # 230/07 Moved by Councillor Dickerson Seconded by Councillor O'Connell That CORR. 62-07 being a letter from Kathy Stranks, Manager, Chair and CAO's Office advising Council of a resolution passed on October 26, 2007 with respect to the construction of a wetland in Altona Forest, be received for information. CARRIED (VII) COMMITTEE REPORTS a) REPORT EC 2007-12 OF THE EXECUTIVE COMMITTEE 1. Chief Administrative Officer, Report CAO 04-07 Bill 130, The Municipal Statute Law Amendment Act, 2006 Policy Development - Mandatory Provisions COUNCIL DECISION 1. That Report CAO 04-07, of the Chief Administrative Officer be received; 2. That the Accountability and Transparency Policy ADM 170, included as Attachment #1 to this report be approved; 3. That the Delegation of Powers and Duties Policy ADM 180, included as Attachment #2 to this report be approved; 4. That the Notice Policy ADM 100, as revised and included as Attachment #3 to this report be approved and By-law 6166/03 be repealed in its entirety; 5. That Hiring Policy HUR 040, as outlined in Attachment #4 to this report be approved; 5 Council Meeting Minutes ., Uh Monday, December 17,2007 7:30 PM Council Chambers 6. That the appropriate officials of the City of Pickering be authorized to take the necessary actions to give effect thereto. 2. Director, Operations & Emergency Services, Report OES 43-07 -Pickerinq Men's Slow Pitch Leaque and the City of Pickerinq COUNCIL DECISION 1. That Report OES 43-07 of the Director Operations & Emergency Services be received; 2. That Council approve entering into the Memorandum of Understanding regarding donations from the Pickering Men's Slow Pitch League; 3. That the Mayor and Clerk be authorized to sign the Memorandum of Understanding; and 4. That the appropriate City staff be authorized to give effect thereto. 3. Director, Operations & Emergency Services, Report OES 45-07 -Pickering Soccer Club -Proposed Sponsorship Options to Raise Funds to Upgrade an Existinq Soccer Pitch with Artificial Turf COUNCIL DECISION 1. That Report OES 45-07 of the Director, Operations & Emergency Services regarding the Pickering Soccer Club proposed sponsorship options be received; 2. That Council endorse the Pickering Soccer Club sponsorship options to raise funds to upgrade an existing soccer pitch at Kinsmen Park with artificial turf; and 3. That the appropriate City of Pickering officials be authorized to take the necessary actions to give effect thereto. 4. Director, Corporate Services & Treasurer, Report CS 57-07 Development Charges - Reduction in Rates due to the Transit Component COUNCIL DECISION 6 Council Meeting Minutes Monday, December 17,2007 7:30 PM Council Chambers ,"i :) 1. That Report CS 57-07 of the Director, Corporate Services & Treasurer be received; 2. That effective January 1, 2008 the Residential Development Charges be revised and reduced by the amount related to the transit component; 3. That the Non-Residential Development Charges remain unchanged at the rate set for the period of July 1, 2007 to June 30, 3008; and 4. That the appropriate City of Pickering officials be authorized to take the necessary actions to give effect thereto. 5. Director, Corporate Services & Treasurer, Report CS 58-07 Establishment of the Pickering Men's Slow Pitch League Reserve Fund COUNCIL DECISION 1. That Report CS 58-07 of the Director, Corporate Services & Treasurer be received; 2. That Council approve the establishment of the Pickering Men's Slow Pitch League Reserve Fund; and, 3. That the appropriate City of Pickering officials be authorized to take the necessary actions to give effect thereto. 6. Director, Corporate Services & Treasurer, Report CS 59-07 2008 Interim Spendinq Authority COUNCIL DECISION 1. That Report CS 59-07 of the Director, Corporate Services & Treasurer be received; 2. That the 2008 Interim Operating Expenditures be approved at 50% of the prior years' budget including adjustments as contained in Attachment 1, pending approval of the formal 2008 Current Budgets by Council; and, 3. That the appropriate City of Pickering officials be authorized to take the necessary actions to give effect thereto. 7 Council Meeting Minutes i1 I., I) ~ j Monday, December 17,2007 7:30 PM Council Chambers 7. Director, Corporate Services & Treasurer, Report CS 60-07 2008 Temporary Borrowinq By-law COUNCIL DECISION 1. That Report CS 60-07 of the Director, Corporate Services & Treasurer be received; 2. That the temporary borrowing limit to meet 2008 current expenditures pending receipt of taxes and other revenues be established at $29,700,000 for the period January 1, 2008 to September 30, 2008 inclusive, and $14,800,000 thereafter until December 31,2008; 3. That the temporary borrowing limit for capital purposes for 2008 be established at $19,000.000; 4. That the attached draft By-law providing for the temporary borrowing of monies, be enacted; and, 5. That the appropriate City of Pickering officials be authorized to take the necessary actions to give effect thereto. 8. Director, Corporate Services & Treasurer, Report CS 61-07 2008 Interim Levy and Interim Tax Installment Due Dates COUNCIL DECISION 1. That Report CS 61-07 of the Director, Corporate Services & Treasurer be received; 2. That an interim levy be adopted for 2008 for all of the realty property classes; 3. That the interim levy tax installment due dates be February 28 and April 28, 2008; 4. That the Director, Corporate Services & Treasurer be authorized to make any changes or undertake any actions necessary, including altering the due dates, in order to ensure the tax billing process is completed; 5. That the attached draft by-law, providing for the imposition of the taxes, be enacted; and 8 Council Meeting Minutes Monday, December 17,2007 7:30 PM Council Chambers , - lJ U 6. That the appropriate City of Pickering officials be authorized to take the necessary actions to give effect thereto. 9. Director, Corporate Services & Treasurer, Report CS 62-07 Revision to Select User Fees due to GST Reduction COUNCIL DECISION 1. That Report CS 62-07 of the Director, Corporate Services & Treasurer be received; 2. That Council approve the changes to the General Municipal Fees as outlined in Attachment 1; and 3. That the appropriate City of Pickering officials be authorized to take the necessary actions to give effect thereto. 10. Director, Corporate Services & Treasurer, Report CS 63-07 Section 357/358 of the Municipal Act - Adiustment to Taxes COUNCIL DECISION 1. That Report CS 63-07 of the Director, Corporate Services & Treasurer be received; 2. That the write-offs of taxes as provided under Section 357/358 of the Municipal Act, 2001 be approved; and 3. That the appropriate City of Pickering officials be authorized to take the necessary actions to give effect thereto. Resolution # 231/07 Moved by Councillor Johnson Seconded by Councillor O'Connell That the Report of the Executive Committee EC 2007-12, dated December 10, 2007, be adopted. CARRIED 9 CitJI o~ Council Meeting Minutes '1 ( lU Monday, December 17,2007 7:30 PM Council Chambers (VIII) NOTICES OF MOTION SEATON - SIERRA CLUB OF CANADA Resolution # 232/07 Moved by Councillor O'Connell Seconded by Councillor Dickerson WHEREAS the Sierra Club of Canada has identified various environmental and social concerns surrounding the potential future development of Seaton and the Pickering Airport; and WHEREAS according to Sierra these lands "encompasses not only a sensitive and rare cold watershed but some of the last stretch of the world's best class one soil and farmland"; and WHEREAS neither the Federal nor Provincial Government have deemed that the lands in question be protected for its heritage, greenspace, agricultural wealth or First Nations significance; and WHEREAS the City of Pickering through various Council resolutions continues to oppose a Pickering Airport; and WHEREAS the City of Pickering through various Council resolutions has posed questions and concerns about the development of Seaton; and WHEREAS the City of Pickering has developed a sustainability plan and has established a Sustainability Committee and Seaton Net Benefit Committee to advocate and represent the principles of sustainability. NOW THEREFORE The City of Pickering resolves that representatives from the Sierra Club of Canada be invited to a joint meeting of the Sustainable Pickering and Seaton Advisory committees to discuss their concerns and the development of a work plan that will enable looking at future options on how Pickering can playa lead role for the protection of the Airport and Seaton lands. MOTION REFERRED LATER IN THE MEETING (See Following Motion) 10 Council Meeting Minutes Monday, December 17,2007 7:30 PM Council Chambers Resolution # 233/07 Moved by Councillor Pickles Seconded by Councillor Littley That the Notice of Motion with respect to Seaton-Sierra Club of Canada be referred to the joint committees of Sustainable Pickering and Seaton Advisory for the purpose of reviewing process and options related to involving the various affected groups in Seaton development. CARRIED (IX) BY-LAWS 6817/07 6818/07 6819/07 6820/07 6821/07 6822/07 Being a by-law to appoint By-law Enforcement Officers for the purpose of enforcing parking restrictions on private property. (By-law attached) Being a by-law to dedicate that part of Block M, Plan M-1057, Pickering, designated as Part 4, Plan 40R-25019, as public highway. (Eastbank Road) [By-law attached) Being a by-law to amend By-law Number 6191/03 to confirm General Municipal Fees. (By-law attached) Being a by-law to authorize the temporary borrowing of moneys to meet the current and capital expenditures of the City of Pickering for the year 2008. [Refer to Executive Pages 100-101] Being a by-law for the collection of taxes and to establish the instalment due dates for the Interim Levy 2008. [Refer to Executive Pages 105-107] Being a By-law to provide for the establishment of a Reserve Fund to be known as the Pickering Men's Slow Pitch League Reserve Fund. [Refer to Executive Page 93] THIRD READING: Councillor Dickerson, seconded by Councillor Johnson, moved that By-law Numbers 6817/07 to 6822/07, be adopted, and the said by-laws be now read a third time and passed and that the Mayor and Clerk sign the same and the seal of the Corporation be affixed thereto. CARRIED 11 Council Meeting Minutes Monday, December 17,2007 7:30 PM Council Chambers (X) OTHER BUSINESS a) Councillor Littley requested a staff report clarifying who the official representative of the First Nations is with respect to the Seaton development. b) Councillor Johnson updated Council on activities that he had recently completed on behalf of March of Dimes. c) Councillor Dickerson updated Council on a recent multi-cultural event and congratulations to staff on the recently held. Seniors' Christmas supper. d) Councillor Dickerson requested a staff update with respect to the request of Total Environmental Planning Limited for an extension to remove all vehicles at property located at 1651 Quigley Street. e) Councillor O'Connell advised Council that the Notice of Motion with respect to Rail Safety in Pickering would be presented at the January 17, 2008 meeting. She further thanked staff and residents for all of their hard work and support during her first year as a local councillor. (XI) CONFIDENTIAL MATTERS In Camera Meetinq of Council In accordance with Procedural By-law 6746/07 and the provisions of the Municipal Act an In Camera meeting of Council was held prior to the regularly scheduled meeting. Resolution # 234/07 Moved by Councillor Johnson Seconded by Councillor O'Connell That Council go In Camera in accordance with the provisions of the Municipal Act for the purposes of dealing with a proposed or pending acquisition or disposition of land by the municipality, labour relations or employee negotiations and personal matters about an identifiable individual. CARRIED 12 Council Meeting Minutes Monday, December 17,2007 7:30 PM Council Chambers a) Director, Operations & Emergency Services, Confidential Report OES 44-07 Financial/Partnership Land Acquisition with Toronto & Region Conservation Authority (TRCA) Estate of Edwin Stanley Nice Refer to the In Camera minutes for further information. [City Clerk has custody and control of the In Camera minutes]. Resolution # 235/07 Moved by Councillor Johnson Seconded by Councillor Dickerson That Council rise into open session of Council. CARRIED Resolution # 236/07 Moved by Councillor Johnson Seconded by Councillor Pickles That the recommendation as contained in Confidential Report OES 44-07 of the Director, Operations & Emergency Services, be adopted. CARRIED IN OPEN SESSION ON A RECORDED VOTE AS FOLLOWS: YES NO Councillor Johnson Councillor Littley Councillor O'Connell Councillor Pickles Mayor Ryan Councillor Dickerson b) Appointment to the Pickerinq Museum Advisory Committee The Chief Administrative Officer advised Council that this item was deferred to the January 21, 2008 meeting of Council due to the fact that no public notice of a vacancy on the Advisory Committee had been completed. 13 Council Meeting Minutes / L Monday, December 17,2007 7:30 PM Council Chambers c) Verbal Update from the Chief Administrative Officer with respect to a Personnel Matter The Chief Administrative Officer advised Council that there was no verbal update with respect to a personnel matter. (XII) CONFIRMATION BY-LAW By-law Number 6823/07 Councillor Johnson, seconded by Councillor Dickerson, moved for leave to introduce a By-law of the City of Pickering to confirm those proceedings of the Council of The Corporation of the City of Pickering at its In Camera and Regular Meeting of December 17, 2007. CARRIED (XIII) ADJOURNMENT The meeting adjourned at 8:53 pm DATED this 17th day of December, 2007 MAYOR DAVID RYAN DEBI A. WILCOX CITY CLERK 14 PRESENT: Mayor Dave Ryan COUNCILLORS: D. Dickerson B. Littley B. McLean J. O'Connell D. Pickles Planning & Development Committee Meeting Minutes Monday, January 7,2008 7:30 pm - Council Chambers Chair: Councillor Pickles L ABSENT: Councillor Johnson ALSO PRESENT: G. Paterson N. Carroll L. Taylor S. Gaunt R. Cefaratti C. Pierini A. Yearwood D. Shields - Acting CAO - Director, Planning & Development - Manager, Development Review - Senior Planner - Planner II - Planner II - Planner I - Deputy Clerk (I) DISCLOSURE OF INTEREST 1. Mayor Ryan made a declaration of interest under the Municipal Conflict of Interest Act with respect to Director, Planning & Development, Report PO 03-08 with respect to the Rouge River Watershed Plan. Mayor Ryan noted that his property fell within the Rouge River Watershed Plan. Mayor Ryan did not take part in the discussion or vote on the matter. (II) PART 'A' - PLANNING INFORMATION MEETING 1. Information Report No. 01-08 Zoning By-law Amendment Application A 09/07 Canadian Property Holdings Inc. 1100 Squires Beach Road Lot 29, Part of Lot 27 & 28, Part Block 0, Plan M-1040 (Part 1, 2 & 3, 40R-841 0) City of Pickering 1 Planning & Development Committee Meeting Minutes Monday, January 7,2008 7:30 pm - Council Chambers h Chair: Councillor Pickles A public information meeting was held under the Planning Act, for the purpose of informing the public with respect to an application submitted by Canadian Property Holdings Inc. for property municipally known as 1100 Squires Beach Road. Lynda Taylor, Manager, Development Review gave an outline of the requirements for a Statutory Meeting under the Planning Act. She also noted that if a person or public body does not make oral or written submissions to the City before a by-law is passed, that person or public body are not entitled to appeal the decision of City Council to the Ontario Municipal Board, and may not be entitled to be added as a party to the hearing unless, in the opinion of the Board, there are reasonable grounds to do so. Rick Cefaratti, Planner II, gave an overview of zoning amendment application A 09/07. Sharon Creasor, a representative for the applicant appeared before the Committee in support of the application. She noted that the applicant was not seeking any uses for personal services and realized changes might have to be made to accommodate parking. No members of the public in attendance at the public information meeting spoke in support or opposition to Application A 09/07. 2. Information Report No. 02-08 Zoning By-law Amendment Application A 11/07 Dalar Properties Limited 1050 Squires Beach Road Part of Lot 32 & Part of Block C, Plan M-1040 (Part 5 & 6, 40R-10559) City of Pickerinq A public information meeting was held under the Planning Act, for the purpose of informing the public with respect to an application submitted by Dalar Properties Limited for property municipally known as 1050 Squires Beach Road. 2 Planning & Development Committee Meeting Minutes Monday, January 7, 2008 7:30 pm - Council Chambers Chair: Councillor Pickles Lynda Taylor, Manager, Development Review gave an outline of the requirements for a Statutory Meeting under the Planning Act. She also noted that if a person or public body does not make oral or written submissions to the City before a by-law is passed, that person or public body are not entitled to appeal the decision of City Council to the Ontario Municipal Board, and may not be entitled to be added as a party to the hearing unless, in the opinion of the Board, there are reasonable grounds to do so. Rick Cefaratti, Planner II, gave an overview of zoning amendment application A 11/07. No members of the public in attendance at the public information meeting spoke in support or opposition to application A 11/07. 3. Information Report No. 03-08 Zoning By-law Amendment Application A 08/07 1331030 Ontario Inc. Part of Lots 3 and 4, Plan 228 Part of Part 1, 40R-8966 356 and 364 Kingston Road City of Pickerinq A public information meeting was held under the Planning Act, for the purpose of informing the public with respect to an application submitted by 1331030 Ontario Inc. for property municipally known as 356 and 364 Kingston Road. Lynda Taylor, Manager, Development Review gave an outline of the requirements for a Statutory Meeting under the Planning Act. She also noted that if a person or public body does not make oral or written submissions to the City before a by-law is passed, that person or public body are not entitled to appeal the decision of City Council to the Ontario Municipal Board, and may not be entitled to be added as a party to the hearing unless, in the opinion of the Board, there are reasonable grounds to do so. Carla Pierini, Planner II, gave an overview of zoning amendment application A 08/07. 3 Planning & Development Committee Meeting Minutes Monday, January 7,2008 7:30 pm - Council Chambers lh Chair: Councillor Pickles A member of the public appeared before the Committee and noted his concerns with the lack of information regarding the application and questioned when the applicant would be submitting a proposal on the design and elevation of buildings and a more specific list of uses. He also noted that he was concerned with the size of the property and felt some of the uses would not fit on the property. He questioned what the definition of a commercial club was. Lori McDougall, 1004 Dalewood Drive, appeared before the Committee and also noted her concerns with the lack of information submitted by the applicant. She questioned what type of commercial uses the applicant was looking for and stated that she did not want to see a disco bar, a drive thru restaurant or a 24 hour laundromat. Ms. McDougall also questioned fencing on the property and the impact on existing trees. H. Ramon, Planning Consultant for ICI, appeared before the Committee in support of the application. He noted that his client was in negotiations with the applicant to purchase the property and that they were looking for a range of zoning uses so that they would have tenant flexibility for the property. He noted that they would work with staff in order to determine the uses that would best fit the property. 4. Information Report No. 04-08 Zoning By-law Amendment Application A 10/07 2110843 Ontario Inc. (1651 Quigley Street) North Part of Lot 19, B.F.C. Range 3 Part 3, 40R-11188 City of Pickerinq A public information meeting was held under the Planning Act, for the purpose of informing the public with respect to an application submitted by 2110843 Ontario Inc. for property municipally known as 1651 Quigley Street. Lynda Taylor, Manager, Development Review gave an outline of the requirements for a Statutory Meeting under the Planning Act. She also noted that if a person or public body does not make oral or written submissions to the City before a by-law is passed, that person or public body are not entitled to appeal the decision of City Council to the Ontario Municipal Board, and may not be entitled to be added as a party to the hearing unless, in the opinion of the Board, there are reasonable grounds to do so. 4 Planning & Development Committee Meeting Minutes Monday, January 7,2008 7:30 pm - Council Chambers Chair: Councillor Pickles , ~ \...; Ashley Yearwood, Planner I, gave an overview of zoning amendment application A 10/07. Siva Sivagnanasundaram, the applicant appeared before the Committee in support of the application. No members of the public in attendance at the public information meeting spoke in support or opposition to application A 10/07. A letter was submitted to the City Clerk dated December 19, 2007 from GTA Industrial Properties Inc. noting their objection to the application and requesting notification of any future meetings regarding this property. (III) PART 'B' - PLANNING & DEVELOPMENT REPORTS 1. Director, Planning & Development, Report PO 01-08 Duffin Developments Inc. Plan of Subdivision 40M-1512 Duffin Developments Inc. Plan of Subdivision 40M-1513 813468 Ontario Limited Plan of Subdivision 40M-1638 Final Assumption of Plans of Subdivision RECOMMENDA TION Moved by Councillor Littley Seconded by Councillor McLean 1. That Report PO 01-08 of the Director, Planning & Development regarding the Assumption of Plans 40M-1512, 40M-1513 and 40M-1638, be received; 2. That the highways being Greenmount Street, Strathmore Crescent and Denvale Drive within Plan 40M-1512 be assumed for public use; 5 Planning & Development Committee Meeting Minutes Monday, January 7,2008 7:30 pm - Council Chambers () (" .~ U Chair: Councillor Pickles 3. That the highways being Harrowsmith Court, Dellbrook Avenue, Somergrove Crescent and Annan Woods Drive within Plan 40M-1513 be assumed for public use; 4. That the highway being Streamside Court within Plan 40M-1638 be assumed for public use; 5. That the services required by the Subdivision Agreements relating to Plans 40M-1512, 40M-1513 and 40M-1638, which are constructed, installed or located on lands dedicated to, or owned by the City, or on lands lying immediately adjacent thereto, including lands that are subject to easements transferred to the City, be accepted and assumed for maintenance, save and except from Blocks 92 and 93, Plan 40M-1512, Blocks 112 and 113, Plan 40M-1513 and Blocks 7 and 8, Plan 40M-1638; and 6. That the Subdivision Agreements and any amendments thereto relating to Plans 40M-1512, 40M-1513 and 40M-1638, be released and removed from title. CARRIED 2. Director, Planning & Development, Report PO 02-08 Zoning By-law Amendment Application A 7/07 Germaine F. Bonada 1434 Altona Road (Part of Lot 33, Range 3 B.F.C., Part 2, 40R-10418) City of Pickerinq RECOMMENDATION Moved by Councillor McLean Seconded by Councillor Littley 1. That Zoning By-law Amendment Application A 7/07 submitted by Germaine F. Bonada to amend the zoning of the subject property to a 'S2' - Single Detached Dwelling Residential zone in order to permit the creation of two lots with minimum frontage of 13.5 metres on lands being Part of Lot 33, Range 3 B.F.C., Part 2, 40R-10418, City of Pickering, be approved, and; 6 Planning & Development Committee Meeting Minutes Monday, January 7,2008 7:30 pm - Council Chambers Chair: Councillor Pickles r) 'I / ~:- 2. Further, that the amending zoning by-law to implement Zoning By-law Amendment Application A 7/07, as set out in Appendix I to Report PD 02- 08 be forwarded to City Council for enactment. CARRIED 3. Director, Planning & Development, Report PD 03-08 Rouge River Watershed Plan - Final Draft Report of the Rouge Watershed Task Force 2007 Toronto and Reqion Conservation Authority A question and answer period ensued. RECOMMENDATION Moved by Councillor Dickerson Seconded by Councillor Littley 1. That Report PD 03-08 of the Director, Planning & Development regarding the Rouge River Watershed Plan - Final Draft, be received; 2. That the Final Draft "Rouge River Watershed Plan - Towards a Healthy and Sustainable Future" of the Rouge Watershed Task Force be received; 3. That Council support in principle the proposed strategies, management philosophy and implementation recommendations set out in the "Rouge River Watershed Plan"; 4. That Council authorize staff to work with staff of Toronto Region Conservation Authority (TRCA), Rouge Park, the Region of Durham and other municipalities, residents and stakeholders, as appropriate, to support the proposed implementation measures, including considering participation in the anticipated Rouge River Implementation Committee; 5. That Council request staff to include appropriate policies to recognize the Rouge River Watershed Plan in the Pickering Official Plan through the City's Official Plan Review; and 7 Planning & Development Committee Meeting Minutes Monday, January 7, 2008 7:30 pm - Council Chambers ri ,-- ,,,--- i._ Chair: Councillor Pickles 6. Further, that a copy of Report PO 03-08, along with Council's recommendation thereon, be forwarded to TRCA, the Region of York, the Town of Markham, the City of Toronto, the Town of Richmond Hill, the Town of Whitchurch-Stouffville and the Region of Durham for information. CARRIED (IV) OTHER BUSINESS Moved by Councillor McLean Seconded by Councillor Dickerson That the rules be suspended in order to provide the opportunity to speak on matters not related to Planning and Development. CARRIED a) Councillor McLean noted that he had been receiving calls from Pickering residents in regards to changes made to the Regional bus scheduling and stated that he would be discussing the matter with the Regional Municipality of Durham. b) Councillor McLean requested information on whether a speed safety device installed on Valley Farm Road was a specific budget line item in the approved 2007 Budget. c) Councillor McLean requested information on an additional position in the Council Support section that was approved in the 2007 Budget. He questioned whether the position had been filled and requested that a meeting be held before the position was filled to discuss the need for the position, along with any new positions being requested for 2008. Councillor Dickerson also requested further information on the position in the Council Support section and requested further deliberation on the position between Council and the Chief Administrative Officer. A question answer period ensued. 8 Planning & Development Committee Meeting Minutes Monday, January 7, 2008 7:30 pm - Council Chambers Chair: Councillor Pickles ~) z, ..--.. '^' Moved by Councillor Dickerson Seconded by Councillor O'Connell A motion to introduce a recommendation that a meeting be held with Council and the Chief Administrative Officer before filling the Council Support position. MOTION TIED AND DEFEATED (VI) ADJOURNMENT The meeting adjourned at 9:10 pm. 9 Council Strategy Session Meeting Minutes Tuesday, January 15,2008 10:00 AM Deer Creek Golf & Banquet Facility q PRESENT: Mayor David Ryan COUNCILLORS: D. Dickerson R. Johnson B. Littley B. McLean J. O'Connell D. Pickles ALSO PRESENT: 1. J. Quinn E. Buntsma N. Carroll 1. Melymuk G. Paterson A. Allison D. Wilcox R. Holborn S. Reynolds J. Hodgson - Chief Administrative Officer - Director, Operations & Emergency Services - Director, Planning & Development - Director, Office of Sustainability - Director, Corporate Services & Treasurer - City Solicitor - City Clerk - Division Head, Municipal Property & Engineering - Division Head, Culture and Recreation -Manager, Customer & Administrative Services INTRODUCTORY REMARKS The Mayor provided opening comments and welcomed members to the Council Strategy Session. He advised that this would be an informal session, for information and discussion purposes with staff. There will be a number of presentations, but no decisions will be made as a result of this session, any formal reports required will be brought forward to Council to be dealt with. The Chief Administrative Officer thanked the Mayor and welcomed everyone to this strategy session. He noted that this was a good opportunity for general open discussions. Council Strategy Session Meeting Minutes Tuesday, January 15, 2008 10:00 AM Deer Creek Golf & Banquet Facility (~ r /~ :--} I) DISCLOSURE OF INTEREST There were no disclosures noted. II) STAFF PRESENTATIONS a) Financial Overview The Director, Corporate Services & Treasurer, with the aid of a powerpoint presentation provided a detailed 2008 Financial & Budget Overview. A copy of the presentation was provided to members present. The purpose of the briefing was to provide the following: . Current City financial situation · Review of 2007 budget tax levy increase . 2008 budget guidelines . Preliminary draft 2008 financial position . Preliminary draft 2008 capital strategy. Discussion ensued with respect to building permits issued to date and forecasted revenue. The Director, Corporate Services & Treasurer provided clarification with respect to the 2009 projection on estimated building permits versus when it would be registered on the assessment roll. The Chief Administrative Officer provided further clarification as it related to Seaton development, current population figures and the lack of Provincial assistance. Based on the discussion, staff were requested to provide as much information as possible in relation to staff projections in the next 2-5 years. Further discussion ensued as it related to housing affordability and the future of assessment growth within the municipality. Questions also arose in relation to why the City does not use a multi-year budget format and could consideration be given to this. Further detailed discussions are noted as follows: · City land holdings and how they would be disbursed in the future . The lack of net community benefit from the Province · Financial projections for the years 2007 through to 2010 · Unanticipated significant events for 2008 26 Council Strategy Session Meeting Minutes Tuesday, January 15, 2008 10:00 AM Deer Creek Golf & Banquet Facility . Annualdebtcharges · Dunbarton Pool and the future capital improvements required, and the cost benefit to the community · Reserves and reserve fund summary for the years 1999-2014 . The 2007 allocation of reserve funds, and . 2008 budget guidelines. The Chief Administrative Officer was requested to provide a listing of the staff positions not filled in 2007. During the discussion on staff positions, it was noted that new positions, along with old existing positions that are deemed redundant would have to be reviewed (re-tooling). Staff were further requested to retool the wording as it related to the #1 budget guideline. The Director, Corporate Services & Treasurer stated that the 2008 budget would be released on March 28, 2008, noting that Committee meetings would be held in April, and Council approval of the 2008 budget in late April/May. Staff were requested to review the Sheppard Avenue sidewalk extension and determine if it was eligible for any grants, including the Federal Development Fund. Staff were further requested to investigate grant funding for the Waterfront Trail. Council took a break at 11 :30 am and resumed at 11 :39 am. The Director, Corporate Services & Treasurer provided an overview of the capital budget summary and indicated that the main capital expenditure related to the expansion of the Pickering Recreation Complex. He further noted that a business case was being prepared by staff in this regard. The Director, Corporate Services & Treasurer further noted the financing in relation to the 401 Pedestrian bridge, requesting comments in relation to releasing the $1 million in gas tax funding allocated specifically to this project. Based on the discussion, staff were requested to provide a separate report with respect to funding for green projects (ie: Dunbarton Pool, Rec Complex expansion). The Director, Corporate Services & Treasurer provided further information as it related to the possibility of the utilization of local improvement charges, and a heritage granUtax relief program. Council Strategy Session Meeting Minutes Tuesday, January 15, 2008 10:00 AM Deer Creek Golf & Banquet Facility" ' i._ i b) 2008 Capital Proiects The Director, Operations & Emergency Services advised that he would be providing a brief overview of the major proposed 2008 capital projects that were currently being considered. The Division Head, Municipal Property & Engineering provided an overview of the projects estimated at $100,000. or more. The projects overviewed were; Seventh Concession Road (Sideline 28 to 32), Toy Avenue, Welrus Street, West Shore Boulevard (Oklahoma to Sunrise), Luna Court and Gablehurst Crescent. He noted that all projects were noted in the 2005 Road Needs Study as a NOW category or a 1-5 year category due to structural adequacy or drainage needs. Based on the discussion, concern was raised with respect to paving roads wherein there was no benefit to the municipality in the form of assessment. (Seventh Concession Road). The Chief Administrative Officer advised that staff were following the TSH priority list and the Director, Operations & Emergency Services provided further clarification in relation to how priorities are determined. Based on the discussion, staff were requested to investigate sidewalks on both sides of the street with respect to the Welrus Street project, and the extension of the work to be completed down to the end of West Shore Boulevard (go to the bottom of Sunrise). The Division Head, Culture & Recreation outlined the major capital projects related to culture and recreation, such as the Don Beer Arena and Dunbarton Pool. The Chief Administrative Officer recommended a tour of the Dunbarton Pool. Further discussion ensued with respect to Dunbarton Pool, specifically, costs associated with the pool rental and applicable charges to the Durham District School Board, along with the maintenance costs which are all borne by the municipality. Based on the discussion, it was the consensus that School trustees needed to be briefed on the status of Dunbarton Pool and the concerns of the municipality in relation to required capital expenditures and related maintenance costs. The Chief Administrative Officer advised that he would make arrangements with the Directors' office to review the matter and advise Council accordingly. Further discussion ensued as it related to Dunbarton Pool and the understanding that the $1.5 million that staff had budgeted for capital improvements in 2008 was justifiable, but that public awareness, including Trustee awareness was required. r) t< ..::,~ .- Council Strategy Session Meeting Minutes Tuesday, January 15, 2008 10:00 AM Deer Creek Golf & Banquet Facility Council took a lunch break at 12:50 pm and resumed at 1 :27 pm. Mayor Ryan advised that the order of business on the agenda would be changed in order to hear the presentation of Calvin Hawke prior to the presentation of the Director, Planning & Development as it related to capital projects. Discussion ensued with respect to the Pickering Museum Hotel Restoration Project and the requirement of the Museum Foundation Board to raise $425,000. It was noted that the Foundation Board would need at least three years to raise the funds and in all reality, it was an impossibility for them. Discussion further ensued in relation to either tearing down the subject property and moving on or ensure the foundation in the amount of $150,000. was completed. All agreed that it was not feasible to leave the hotel in the condition it was in and the Chief Administrative Officer advised that he would review the matter in detail, specifically in relation to the financial partnership arrangement with the Foundation and how the City could assist in moving the project forward. Staff advised that the project did go to formal tender for the foundation, and the budget of $150,000. was deemed high by staff. c) PSAB Capital Report Requirements The Director, Corporate Services & Treasurer introduced Calvin Hawke, a consultant hired by the City to assist with the legislated Public Sector Asset Board capital report requirements. Calvin Hawke, with the aid of a powerpoint presentation provided a detailed overview of the new legislative requirements in relation to PSAB. His overview provided clarification in relation to tangible capital assets, financial statements, segment disclosures, government transfers and the other PSAB work that is underway. A question and answer period ensued. Council took a break at 3:05 pm and resumed at 3:15 pm. d) 2008 Capital Proiects (Continued) The Director, Corporate Services & Treasurer advised that the presentation in relation to the 2008 capital projects would now resume with the Director, Planning & Development presenting. Council Strategy Session Meeting Minutes Tuesday, January 15, 2008 10:00 AM Deer Creek Golf & Banquet Facility r' r ') .-/ ,,- .- The Director, Planning & Development outlined the new projects and indicated that they were related to growth and the majority of City share is debt financed. Discussion ensued with respect to how forecasted debt charges are handled. The Director, Planning & Development outlined Regional projects wherein the City commitment is needed prior to approval of the 2009 budget. Further detailed discussed ensued as it related to projects requiring 2008 approval and projects further requiring 2008 approval, but that will commence in 2009. Based on the discussion of anticipated projects, concern was raised with respect to the use of medians on Brock Road (Duffin Heights). The Director, Planning & Development provided clarification on the use of medians within the design of Brock Road development and further stated that the proposal for median design was staff driven and if Council was not of that opinion, then Council needed to advise staff. Further discussion ensued and Council felt that a conceptual design of the Brock Road (ie: near Devi Mander entrance) would be of assistance. e) Review of the Municipal Freedom of Information and Protection of Privacy Act. The Chief Administrative Officer advised that due to the lateness of the session, the City Clerk would provide the handout to members present, and if there was any questions or concerns, members could speak to the City Clerk directly. Members of Council were provided with a copy of the Councillors Guide to the Municipal Freedom of Information and Protection of Privacy Act for their information. III) CONFIDENTIALMATTERS The Chief Administrative Officer advised that he would update Members of Council with respect to a verbal update on personnel matters at the January 21, 2008 In Camera meeting of Council. IV) ADJOURNMENT The Strategy Session adjourned at 4: 13 pm CiUI 0# PRESENTATIONS 1. Mr. David Clark, EVP, Corporate Services & CFO Mr. Michael Angemeer, President and CEO Veridian Corporation Re: Cheque Presentation to Pickerinq Council .S ~ January 21, 2008 eil,! o~ REVISED January 21, 2008 DELEGA TIONS 1. Inspector Steve Ross 19 Division Durham Reqional Police Service 2. Edna Klazek CEO, United Way of Ajax-Pickering-Uxbridge Re: Update on Consultation bv Orqanization 3. Maurice Brenner a) Fairport Road Traffic Calming b) Rail Safety c) Future of Pickerinq B [The above delegation has requested to be heard as three separate items, therefore a motion to suspend the rules will be in order] 4. Ahmad Zazo Quality Packaging Canada Re: 1936 Silicone Drive 5. Wilma Flavell Re: Notice of Motion on Train Safety Audit 6. Don Harvey Re: Request for Funding made by David Grey Eagle Sandford With Respect to the Central Pickering Development Plan 7. Janice Frampton Re: New and Unfinished Business Report OES 01-08 Municipal Infrastructure Investment Initiative (Mill) Grant Application Pickerinq Recreation Complex Expansion Project [Motion to Suspend the Rules to Hear Delegation] Citlf 0# 7, f) ,,) (~ January 21,2008 CORRESPONDENCE 1. CORR. 01-08 GEORGE S. GRAHAM CLERK-ADMINISTRATOR TOWNSHIP OF BROCK 1 Cameron Street East, Box 10 Canninqton, ON LOE 1 EO Motion for Direction Letter received from George S. Graham, Clerk-Administrator, Township of Brock, seeking support of a resolution passed on December 17, 2007 regarding the proposed changes to the regulatory framework for Non-Agricultural Source Materials. 2. CORR. 02-08 AL CORMIER COR AL SERVICES Suite 309, 15 - 6400 Millcreek Road Mississauqa, ON L5N 3E7 Motion for Direction Letter received from AI Cormier, Cor AI Services who has been retained by Go Transit, with regards to the use of bike racks on GO Transit buses, and requesting a letter of support from the City. 3. CORR. 03-08 SANDY RIDER 494 Whitevale Road Whitevale, ON LOH 1 MO Refer to Executive Committee City Clerk to Report Letter received from Sandy Rider, concerning accountability and transparency and a request to eliminate the use of communication devices during Council meetings. 7.. ,,) \, 4. CORR. 04-08 Receive for Information DAVID CLARK, FCMA, C. DIR. EXECUTIVE VICE PRESIDENT, CORPORATE SERVICES VERIDIAN CORPORATION 55 Taunton Road East Aiax, ON L 1 T 3V3 Letter received from David Clark, Executive Vice President, Veridian Corporation with respect to the new dividend policy regarding shareholder dividends. 5. CORR. 05-08 TERRY NUSPL NATIVE ACTIVIST 140 Woodview Drive Pickerinq, ON Receive for Information Correspondence from Terry Nuspl, Pickering resident, providing for Council's information, an affidavit dated August 3, 2006 from Max Gros-Louis, Grand Chief of the Huron-Wendat Nation, member of the Founding First Nations Circle indicating that the Province consults with the 7 Chiefs as the official representative for Seaton Lands, in response to a news article about D. Sanford, Native Activist requesting funding. 6. CORR. 06-08 DWAYNE CAMPBELL PROJECT PLANNER REGION OF DURHAM 605 Rossland Road East Whitby, ON L 1 N 6A3 Refer to Planning & Development Committee Director, Planning & Development to Report Letter received from Dwayne Campbell, Project Planning, Region of Durham with regards to an application for a Regional Official Plan Amendment received from Duffin Heights Landowners Group Inc. 7. CORR. 07-08 MAURICE S. BRENNER COMMUNITY AND SOCIAL ADVOCATE Refer to Executive Committee Director, Operations & Emergency Services To Report Correspondence received from Maurice Brenner, Community and Social Advocate with respect to traffic calming issues on Fairport Road. 'Z 11 ,) 8. CORR. 08-08 DONALD IGBOKWE MUL TIFAITH WORLD RELIGION DAY TASK FORCE OF DURHAM 2590 Brock Road Pickerinq, ON L 1V 2P8 Motion to Proclaim Letter received from Donald Igbokwe, Project Coordinator, World Religion Program, requesting the City of Pickering proclaim January 20, 2008 as World Religion Day. [Note: proclamation on behalf of Council forwarded due to timing of the event] 9. CORR. 09-08 NADA LOUGHEAD HEART MONTH COORDINATOR HEART & STROKE FOUNDATION OF ONTARIO 201-209 Dundas Street East Whitby, ON L 1 N 7H8 Motion to Proclaim Letter received from Nada Loughead, Heart Month Coordinator, Heart & Stroke Foundation of Ontario requesting the City of Pickering proclaim February as Heart Month. THE CORPORATION OF THE TOWNSHIP OF BROCK IN THE REGIONAL MUNICIPALITY OF DURHAM 3 ~-) 1 Cameron Street East, P.O. Box 10, Cannington, Ontario LOE 1 EO 705 432 2355 /" ,') [\ ."\", C" -) ,-01"'-1-<:'. """'-:' The Council of the Township of Brock passed the following resolution at their meeting held on December 17, 2007, and would appreciate your support in this regard. Township of Brock Resolution No. 3-24 WHEREAS the Ministry of the Environment (MOE) and the Ministry of Agriculture, Food and Rural Affairs (OMAFRA) have proposed changes to the regulatory framework for Non-Agricultural Source Material (NASM), changes that could have major implications in the Township of Brock. AND WHEREAS non-agriculture source material (NASM) generally includes materials like pulp and paper biosolids, sewage biosolids and any other material that is not from an agricultural source that is capable of being applied to agricultural land as a nutrient. AND WHEREAS the Township of Brock has already taken a position on paper fibre biosolids by requesting the Ministry of the Environment (MOE) adhere to the findings of its own "Panel of Experts" to reinstate a regulatory Certificate of Approval (CofA) on this non-agricultural source material. AND WHEREAS the Township of Brock has concerns regarding some of the proposed changes to the regulatory framework for Non-Agricultural Source Materials. Concerns such as: 1. the appropriateness of placing the approval of NASM (including the potential for material with high heavy metal content) under the Nutrient Management Act; 2. the possibility of fine and penalty reductions for violations as a result of being under the Nutrient Management Act as opposed to the Environmental Protection Act; 3. the lack of a mechanism for the public to provide comments or suggest conditions on a proposal to apply NASM on farm land; 4. the lack of provisions to advise local municipalities of where proposals for the application of NASM have been made and by whom; 5. the loss of many of the regulatory controls that would normally be in place under a Certificate of Approval. THEREFORE BE IT RESOLVED that the Township of Brock advise the MOE and OMAFRA of our interest and concern for the proposed changes to the regulatory framework for Non-Agricultural Source Material and our wishes to be actively involved and consulted on these and any other proposed amendments relating to the regulation of NASM. AND FURTHER that this resolution be forwarded to the Minister oH~~.~flvironment,...~~__. Minster of Agriculture, Food and Rural Affairs, local MP and 'MRP, all Ontario -.L,~ .-' municipalities and any other individuals or associations as deemed appnopFrate. . .""-""-'.'--- ;~.:\~':J. George S. Graham, AMCT, CMC Clerk-Administrator qq raham@townshipofbrock.ca DISCLAIMER :p This material is provided under contract as a paid service by the originating organization and does not necessarily reflect the view or positions of the Association of Municipalities of OntafT6 r r subsidiary companies, officers, directors or agents. ~,.J FILE tJ ,:,1: . <::: !.,Pt'R Jo,CTiON , ':_-."~"':"":':;':_"'..c.'"",'","'~"'___ ( 1Y\.a-\, q'\ f~.' Utl'CC. -I I' c'''' I-~) 7 .~) f; Cor Al Services Suite 309, 15 - 6400 Millcreek Road, Mississauga, Ontario, Canada L5N 3E7 cCP-c:J... Og..-c?' Tel: 4169709242 Fax: 9058589291 Email: alcormier2@sympatico.ca December 27, 2007 Mr. Richard Holborn Division Head Municipal Property and Engineering City of Pickering 1 The Esplanade Pickering, ON L 1V 6K7 Re: Proposed use of Bike Racks on GO Transit Buses Dear Mr. Holborn, Purpose of this letter Cor AI Services has been retained by GO Transit to assist in obtaining the necessary permits from the Ministry of Transportation for the use of Bike Racks on its fleet of buses. Because the Bike Racks extend the length of the buses beyond the current legal limit of 45 feet (13.73 metres), the Ministry of Transportation requires that the municipalities with jurisdictions over the roadways on which the GO Transit buses operate express their support for this initiative before they will issue the necessary permit. The purpose of this letter is to seek such a letter of support from your .~ ~.'!1~~~P-~Lty.~ ...--- ....--. Background Bicycle access to GO Stations increased by a dramatic 22% per year over the last two years. This growth is expected to continue to grow and is welcomed by GO Transit as it lowers demand for parking and increases the capacity of its stations. The environmental and health benefits are also recognized. GO Transit is adopting several initiatives as part of its strategy to encourage bike usage by its train and bus patrons. One of these initiatives includes the installation of bike racks on its buses which cover an extensive network of routes in the Greater Toronto and Hamilton Area. This initiative responds to the significant demand for the transportation of bicycles on regional transit trips. GO Trains currently allow bicycles on its trains in off peak hours. On its buses, GO Transit currently only allows bicycles in the under floor luggage storage. Only bicycles that can fold and be packaged in a suitable case can be carried. Such procedures are necessary due to concerns about damage to bicycles, damage to other luggage, and grease and oil residue in the luggage compartment. As you can imagine, the existing procedure is a major deterrent to the carrying of bicycles on buses and GO Transit wishes to correct that by installing self-serve bike racks on the front of its buses as shown in the picture on page 2. Customers that do not have access to a car, or who chose not to use a car, may then use bicycles to increase their travel flexibility by riding to and from the GO segment of their journey. con 't... page 2... -.,1 c.n ~ II O~ C Cl"rC. / f'YIDDC1, {o(> D~red;<:t1 37 A response by January 18, 2008 would be appreciated. Feel free to contact me if you have any questions. Yours truly) 7 // I to' ....._..../C~Jl-.1/l~~ AI Cormier Tel: 416 970 9242 Email: alcormier2@sympatico.ca Copy to: Mr. John Womersley Manager West Division Bus Operations GO Transit 20 Bay Street - Suite 600 Toronto, ON M5J 2W3 DRAFT Letter of Support ; t I ~' ~. t\ (on your municipality's letterhead) (feel free to amend as appropriate to your requirements) Date Mr. John Womersley Manager, Bus Operations West Region GO Transit Attention: Mr. AI Cormier Cor AI Services Suite 309, 15-6400 Millcreek Drive Mississauga, ON L5N 3E7 Re: Bike Racks on GO Transit Buses Dear Mr. Womersley, Further to the letter of .... .from your consultant Mr. AI Cormier of Cor AI Services, please accept this letter as our indication of full support for the proposal by GO Transit to add Bike Racks on its fleet of buses for use in its service area. We understand that these buses may operate on some parts of our road system and we are comfortable with this proposal. We further understand that the installation of these Bike Racks will start in 2008 in the Toronto - Hamilton corridor and that expansion to the remainder of the GO Transit bus routes will depend on experiences gained and on the availability of resources. We wish to express our appreciation to GO Transit for the consultations held with our municipal officials and for the additional measures being implemented to ensure that these buses can operate with appropriate safeguards. We commend GO Transit for this innovative program which should provide much needed services to its increasing clientele. Yours sincerely, Name Title -z, c~ ,j Using Bike Racks on GO Transit Buses Bike racks are now common on transit system vehicles across North America. Unlike GET ON THE municipal transit operations, GO Transit buses are primarily express type high speed services. With the support of the Ministry of Transportation, GO installed a bike rack on one of its buses and tested its security and operation on high speed roads, speed bumps and tight curves on a route as well as on off road locations. The municipalities along the route were kind enough to give GO Transit their support for the trial period. In all instances, the bikes remained secured to the bike racks. Night tests also indicated that the bikes do not interfere with the effectiveness of the bus headlights and turning signals. The bikes are added/removed by the cyclist, with no assistance required by the driver. From his position, the driver can determine if the bikes are securely attached before proceeding. GO Transit's plans to add Bike Racks Given the favourable results of this above noted test, GO Transit has adopted a long range plan to eventually offer buses with Bike Racks over its entire service area. This will start first with the Toronto-Hamilton Corridor in the spring of 2008. Expansion to other corridors will follow as demand increases and resources allow Regulations to be respected The Ontario Public Vehicles Act does not allow a 'load' to extend beyond the limits of the vehicle. The Mnistry of Transportation has already given permission to some municipal transit systems for such load extensions and are prepared to consider granting the required 'Special Vehicle Configuration Permit' to GO Transit. However, before granting such a permit, the Ministry requires that the municipalities with jurisdiction over the roadways used by GO Transit buses indicate their support for the use of Bike Racks. Letter of Support Requested Accordingly, GO Transit is seeking a Letter of Support from your munici~1 government. "JI ~ This letter of support does not require approval by your municipal council and can be ~ signed by an appropriate senior official. A sample Letter of Support is attached for your use. To Debbie Wilcox, City Clerk, City of Pickering. 1 ' ~ it LJ From Sandy Rider, 494 Whitevale Road, Whitevale,On.,LOHIMO Tel. 905 294 3464 ,~- v CDR-r'2- . 0-2, -c:f Debbie, While attending Council Meetings, I became aware that members of Council keep their blackberries or message receptors on during Council Sessions. In north Pickering we do not have cable and are unable to watch Council Sessions on television. I believe most of south Pickering can. If we wish to find out what is going on at these sessions we must attend. Other than by deputation, we cannot speak or respond to what is being discussed. However, others could through blackberries or like devices. This is disturbing for whether that occurs or not, the ability to do so is unfair. If it does occur, it is unethical and a case of undue influence is possible. I believe that all communicating devices should be left outside of Council Chambers while Council is in session. If Councillors need to be contacted in case of an emergency, the security officer's number should be given to the families of all Council members. For transparency and accountability, I would like a motion brought forward for direction 'iv to eliminate, in Council Sessions, the use of blackberries, cell phones or whatever communicating /(....:.. devices there may be. Could you please contact me with suggestions on how to address this issue. Many thanks, c:~..., \:)l..:) (.. Q.> c{,," >.. ./-............. - "' \ .JC\n.2\ FILE Col..o..nc: , TP,KE APPR. ACTION Ke+c:r +0 C:'lCec'-"-+~ve. LOt'lAlUi +1-0::. c.. i +" c.le ,. ~ +c:, 62 e D('"X/"" +- ,f VERIDIAN CORPORATION 41 55 Taunton Road, East Ajax, ON LIT 3V3 January 8, 2008 Tel: (90S) 427-9870 Tel: 1-888-445-2881 Fax: (90S) 619-0210 The Corporation of the City of Pickering One The Esplanade Pickering, Ontario L1V 6IG www.veridian.on.ca COP--i1.. .o~-a~:s ATfENTION: Ms. Debi Wilcox City Clerk Dear Ms. Wilcox: Re: Shareholder Dividends At the December 13, 2007 Veridian Board of Directors meeting, a new dividend policy was established for the period 2007 through 2011. In establishing that policy, the Board took into consideration the strong financial position of the Corporation. Veridian continues to post strong profits, a very low debt position and a good working capital position. The Board also considered the requirements of the shareholder. It is important to our shareholders that there is a dividend stream that is steady and reliable. In 2005, a dividend policy was established that forecast total dividends to the four Veridian shareholders of $1.2 in 2005, $1.8 million in 2006 and $1.6 million in 2007. The total dividend payments for the last three years have surpassed this target by $10.2 million. I am pleased to advise that in addition to the $4 million dividend declared by shareholders for 2007, the Board has set projected dividend payments for subsequent years as follows: 2008 - $4.2 million 2009 - $4.4 million 2010- $4.6million 2011 - $4.9 million f In addition to these dividend payments, interest payments totaling $4.6 milli~_~ill be aid annually ' on shareholder promissory notes. The promissory notes expire on Novemb~r 1,2009. DL.::.;:. G: . PaTcIsol' The City of Pickeringe share of Veridian dividend and interest payment is 41 f:01.Lo ..~~"~^ C-:)...... The power to make your community better. '=/lE ....".~---~,. . ___~,_/~,ri".\ r':CTiO~ (i .I... ~,vC::':. to.- \1"\ p-vy\cd:t.c.", . -,--/ ~ 4 :; Date: Addressee: Re: January 8, 2008 The Corporation of The City of Pickering Shareholder Dividends Page 2 The Board also considered and approved the recommendations that were suggested by the shareholders' Treasurers. Those recommendations are: . Dividend payments should be made quarterly, rather than annually. . The Board should review dividend amounts annually and determine whether dividends in excess of the amounts within the policy could be paid. Amount of cash on hand, better than expected earnings and future investment opportunities would be factors that would be reviewed in determining whether extra dividends could be paid . In the event that shareholder promissory note interest is lower than 7.6% when promissory notes are renewed in 2009, the proposed dividend amounts for 2010 and 2011 should be reviewed to recognize the lost interest revenue to the shareholders. Yours truly, .' /"'Z /....' "j ./' \:' .! / . 1/ 1/ .... .( II ~ if ~t:o!-" ..' ..Y......) David ark, FCMA, C. Dir. Execu . 'e Vice President, Corporate Services cc. Gillis Paterson, Director, Corporate Services & Treasurer The powel' to make YOUI' community better. Wilcox, Oebi ,1 'Z 't v From: Sent: To: Subject: Attachments: Terry Nuspl [tnuspl@rogers.com] December 14, 2007 10:28 AM Wilcox, Debi Native Activist wants Funding Affidavit of Grand Chief Gros-Louis 06 08 06.pdf C~ c62t2. 0:5---0:5 Debbie, Could you please put this letter in the appropriate Agenda as formal correspondence. Regarding the article that appeared in the Dec. 12 News Advertiser: Mayor Ryan and Members of Council, Please find the attached affidavit, dated Aug. 3, 2006, from Max Gros-Louis, Grand Chief of the Huron-Wendat Nation, member of the Founding First Nations Circle. This Circle consists of 7 Chiefs and the Province has been consulting with them as the official representatives for the Seaton Lands.. In it Grand Chief Gros-Louis states that Mr. David (Gray Eagle) Sanford: was never appointed as their representative for the Seaton Land Exchange, that he does not represent them, at no time was he ever asked or authorized to participate on their behalf, that Mr. Sanford is not and never was a member of the Huron-Wendat Nation, nor is he an adopted son of any Member. Grand Chief Gros-Louis further states that in September 2004, the Huron-Wendat Nation retained legal Counsel, David Donnelly, to represent its interests. Grand Chief Gros-Louis also states that the Huron-Wendat Nation has been involved in and consulted on land issues regarding the Seaton Lands and that through Mr. Donnelly, the Huron-Wendat Nation has communicated its wishes. In summary, there already is a team of First Nations leaders (the Founding First Nations Circle), they have been and continue to be consulted and involved, they already have legal Counsel (Mr. Donnelly), and according to the Superior Court of Justice ruling, Feb. 2007, it is this body that is officially recognized as representatives and authorized to speak on behalf of First Nations regarding the Seaton Lands. So that begs the question: just who is Mr. Sanford?; who does he really represent?; why does he want to put together a team of independent First Nations leaders and lawyers to go back over all land issues regarding indigenous peoples and the Seaton Lands?; why is he saying the City of Pickering must consult with this team?; and why is he requesting funding from Pickering to do this? Terry Nuspl 905 509 2272 140 Wood view Dr. Pickering, Ont. ~...,7 "'""~~r~'s"B_Iv IS i"6 N~~1 '-.'0 "-"""'-'T"--- I r F::: " FILE u i5R\iJARD COpy TO: .." ..-... I v' I'NFO;'SV$TEMS !;~;"::'~;b';;"-"" ~"- LEGAL SERVICES t:, 'c . ...... v' LIBRARY MUN. PROP. & ENG. OPERATIONS PLANNING & DEV. "",. PROJ.a POL I SUPPLY & sERVo ~ ~:~:.:f~~RVicES ~ CUlTURE & REc. "C;W;T CARE EGON.OEVEL FIRE HUMAN RES. .L... . \ I... c 1 )-1' '" Li 4 Court File Nos.: 285-06 and 269-06 ONTARIO SUPERIOR COURT OF JUSTICE DIVISIONAL COURT BETWEEN: DA VID SANFORD Applicant -and- MINISTER OF THE ENVIRONMENT and ONTARIO REALTY CORPORATION Respondents APPLICATION UNDER Sections 2(1),4 and 6(1) of the Judicial Review Procedure Act, R.S.a., 1990 C.J.1 and Rules 14.05 and 68 of the Rules of Civil Procedure AFFlDA VIT OF MAX GROS-LOUIS I, THE UNDERSIGNED, Max Gros-Louis, Grand Chief of the Huron- Wendat Nation, residing at 30, Chef Emile Picard, Wcndake, QC GOA 4VO, solemnly declare the following: 1. I am a member of the Huron- Wendat Nation, living in the Province of Quebec, near Quebec City. I was elected Grand Chiefin October 2004 to a four year term. I speak French and English. English is my second language. j II t /1 c" -t "'_ / 2 2. I have seen several affidavits in this proceeding that make statements that cause me and other members of Council serious concern. 3. To respond to these statements causing concern, Council has retained legal counsel and I have reviewed additional affidavits to assess whether there are other statements that I may support. 4. The affidavits reviewed by me are: (1) affidavit of David Sanford, dated June] 9, 2006; (2) reply affidavit of David Sanford, dated July 19,2006; (3) affidavit ofChiefKris Nahrgang, dated July I 1,2006; (4) affidavit of Ron Williamson, dated July 31, 2006; (5) affidavits ofMr. David Sanford, dated July 23,2002 and May 19, 2004; (6) affidavit of Frank Dieterman, dated July 10,2006; and (7) affidavit of Heather Bastien, dated August 3, 2006. 5. Having reviewed the above affidavits, I may advise you that I am not an archaeologist or professional historian or expert seeking to provide opinions to this Court. Ii t ft, 3 6. I am seeking to provide relevant facts within my personal knowledge. Occasionally, I rely on others for information or beliefs. Where I am relying on other persons or documents, I will tell you who or what guides me. 7. To assist this Court, I am organizing my affidavit into the following sections: (1) Huron- Wend at Nation; (2) Huron- Wendat initial involvement in Ontario Aboriginal Heritage; (3) Huron- Wendat invited to participate in Seaton; (4) Authorization ofMr. Sanford; (5) Mr. Sanford's previous authorization; (6) Authorization to others for Seaton Lands; (7) Consultation on the Seaton Lands; and (8) Decision resulting from the consultation. SUMMARY CONCLUSIONS (1) Mi. Sanford is not and never was a (< member)) of the Huron-Wendat Nation. He is not on our list of Members. Nor is he an adopted son of any Member: see the affidavit of Madam Heather Bastien. For clarification, Madam Bastien is an appointed Wise Woman of the HUron- 4' 4 Wendat Nation. The Circle of the Wise is the moral conscience of the Council, whose job is to ensure that all decisions and resolutions adopted by the Council are not detrimental to the community at large. Thus, on this point, I wish to be very blunt: Mr. Sanford is an imposter. (2) The Huron Wendat Nation has never appointed Mr. Sanford to be its representative for the Seaton Land Exchange. If he was our representative, he would not have commenced or pursued this lawsuit. (3) While we respect the voices of Chiefs Cowie, Maracle and LaForme, we ask that they participate in archaeological matters through the Founding First Nations Circle. To date, Chiefs Cowie and Maracle have chosen to remain outside the Circle and its terms. I also ask these Chiefs to accept the expertise associated with the archaeological work at the Seaton site or provide alternative expertise. To date, the clear conclusion of this work is that the Huron-Wendat Nation is affiliated with nineteen major archaeological sites and that none of the other nine major sites can be tied to any specific First Nation. As matters now stand, I believe that the Huron- Wendat Nation has a great deal at stake in this archaeological work and that it has respectfully considered how to best proceed. ~ >< 1.4. \ 5 (4) In my view, should Mr. Sanford succeed in this case, there will be no reasonable way to resolve First Nation cultural heritage disputes. There are over six hundred First Nation communities in Canada and all have a general interest in protecting the cultural heritage of First Nations. As a first principle, r believe First Nations should try to achieve consensus about their collective cultural heritage. However, where consensus cannot be reached, I would ask that, as a second principle, decision-makers show deference to the First Nation having the closest cultural affiliation to the site and its artifacts. r believe this second principle has been applied here as concerns the Ontario government and the Huron- Wendat Nation and that Mr. Sanford is not respectful of this profound principle. (1) HURON-WENDAT NATION 8. The Huron-WendatNation resides at Wendake in the Province of Quebec, near Quebec City. It has 2,994 members. I do not believe it is necessary to go into the history of the Huron- Wendat Nation. All that is essential to know is that the ancestors of the present Huron- Wendat Nation lived in Southern Ontario for many generations and centuries. Others refer to this time as the Middle to Late lroquoian period. It is also now apparent that this past has resulted in Southern Ontario having many village sites, ossuaries (and other /I (-'- t.+ \.1 6 burial sites) and archaeological artifacts. It is also my understanding that the Huron- Wendat Nation was required to leave its traditional Ontario territory in the 17th century, resulting in our dispersal. (2) HURON -WEND AT INITIAL INVOLVEMENT IN ONTARIO ABORIGINAL HERITAGE 9. Before 2002, the Huron-Wendat Nation were very rarely consulted regarding artifacts and human remains with which it was historically affiliated. 10. In 2002, with the help of Mr. David Donnelly and the environmental charitable organization called Environmental Defence Canada, Mr. Sanford became the Informant of a private prosecution against the Ontario government through its agency, the Ontario Reality Corporation (ORC). The prosecution resulted from a failure to conduct a proper Class Environmental Assessment for land called the "Milroy" property. The ORC had exchanged this property with the Catholic Cemeteries Archdiocese of Toronto without consulting First Nations. The site contained the nationally-significant archaeological remains of a Huron- Wendat village site. 11. The action alleged the ORC had failed to consult the Huron-Wendat Nation, the most closely culturally affiliated Nation to the Milroy site. A trial was C, I, ,,~I '"; 7 conducted by Gilbert's LLP in February 2004. On May] 7,2004 Mr. Justice S. Ng convicted the ORC for contravening the Ontario Environmental Assessment Act. The ORC was fined $7,500. 12. The Court decision confirmed that, despite being removed from Ontario, the Huron-Wendat Nation must be consulted before governments can make irrevocable decisions regarding their interests. The decision encouraged the Huron- Wendat Nation to assume a greater interest in protecting its Ontario heritage. 13. Prior to the Milroy prosecution, the Huron-Wendat Nation had not identified any means to systematically or routinely protect its heritage in southern Ontario. (3) HURON-WENDA T INVITED TO P ARTICIP ATE IN SEATON 14. Following the Milroy decision, the Ontario government invited the Huron- Wendat Nation to discussions on the Seaton lands Class Environmental Assessment. In summer 2004, negotiations took place between the Huron- Wendat Nation and the ORC regarding the EA Terms of Reference and related matters. [ " ,) 1 8 15. The Huron- Wendat then authorized one of its Council Chiefs, Mme Line Gros-Louis, to act as its cultural liaison for Ontario. Councillor Gros-Louis was subsequently replaced by two members of the Nation, Mme I-leather Bastien and Mr. Lue Laine to act as its representatives in Ontario. At no time did the Huron- Wendat Nation ask or authorize Mr. Sanford to participate on its behalf. (4) AUTHORIZA nON OF MR. DAVID SANFORD 16. r have reviewed the affidavit and reply affidavit of Mr. David Sanford. At paragraph 1, Mr. Sanford states that he is "representative of the Huron- Ouendat Nation". Also, paragraph 2(a) of the Sanford Notice of Application states that Mr. Sanford is (( a member and representative ofthe Hurons of Wendat Nations [sic] )>. 17. 1 do not know the basis for these statements, but do know the following. 18. Mr. David Sanford and r have not met or spoken. 19. Mr. Sanford is not a member of this Nation as he is not on the list of members that we keep current. Nor am I aware of any documented support for Mr. Sanford's claim that he is an adopted son of Nation member, Heather Bastien. [ r ~) I 9 Ms. Bastien has unequivocally stated the contrary to me and swore the same in her current affidavit that I have seen. 20. It is very disturbing to me that Mr. Sanford has made these strong, yet false claims about his aboriginal status and authority to act on our behalf. 21. Because of the serious problems that he is now causing this Nation, requiring this Nation to retain legal counsel and file affidavits, I request that Mr. Sanford be required to show how he is a member of, or affiliated with, any First Nation. Absent both proper support and authority, I state that it is offensive to legitimate First Nations and their interests to allow Mr. Sanford a seat at any table discussing important First Nation archaeological topics such as those that are clearly present for the Seaton Land Exchange. 22. Were Mr. Sanford to represent our interests, he would know that he had no authority to commence or proceed with this litigation. (5) MR. SANFORD'S PREVIOUS AUTHORIZATION 23. In May 2002, the elected Grand Chief, Grand Chief Wellie Picard, wrote an authorization to Mr. Sanford to represent the Nation for the purposes of an environmental assessment on lands called the "Milroy lands" within the Rouge [~ i" __J '--, 10 Valley. This authorization is attached as Exhibit "B" to Mr. Sanford's reply affidavit before this Court. It is my understanding from present legal counsel that the Milroy lands are located in the Town of Markham, within the Region of York. It is my further understanding that this environmental assessment concluded in 2002 and that upon its conclusion, in March 2002, Mr. Sanford launched a private prosecution that resulted in a trial in early 2004. 24. It is also apparent that, in June 2002, Mr. Sanford obtained authorization from the then Grand Chief respecting a learning centre. He has provided this authorization as Exhibit "C" to his reply affidavit. 25. I am aware also of a third document, a declaration of support from Grand Chief Picard in March 2003 concerning Mr. Sanford and the Milroy property. Attached as Exhibit" 1" to my affidavit is a true copy ofthis declaration. 26. I am not aware of any other document supporting Mr. Sanford from the Huron~ Wendat Nation. 27. Though not considered in any ofMr. Sanford's affidavits, it is also my belief that Mr. Sanford came to the Council of the Huron- Wendat Nation in May 2004 to seek authority to represent the Nation in the future. I became Chief in October 2004. I have therefore inquired whether Mr. Sanford obtained any 11 letter or resolution of Council between May and October 2004. I have found none. I can also confirm that, after October 2004, Mr. Sanford has received no letter of support from me or any Band Council Resolution. Nor do I know of any communication from Mr. Sanford to me or Council since October 2004. 28. In further recognition of the seriousness of this Nation's concern with Mr. Sanford's recent claims and actions, our Council has initiated a new Resolution to expressly rescind the earlier support for to Mr. Sanford at the Milroy site. I can speak no more clearly: Mr. Sanford does not speak for the Huron-Wendat Nation. 29. Despite paragraph I of his affidavit and his Notice of Application, Mr. Sanford makes no other claims concerning the Huron- Wendat Nation. That is consistent with my understanding that Mr. Sanford has not received any authority or support to act on behalfofthe Huron-Wendat Nation since the 2002 and 2003 letters and declaration described above. 30. I have also reviewed the affidavit of Dr. Ron Williamson. At paragraph 26 of his affidavit, he advises that he has spoken with me, Councillors Luc Laine and Heather Bastien and David Donnelly. I agree that I have spoken with Dr. Williamson. I believe also that he has spoken with the others mentioned in r. It ~."\ L~ ,.I c: L J ,) 12 this paragraph. I also agree that I advised him that Mr. David Sanford does not represent the Huron-Wendat Nation in Ontario. I gave this advice in late 2005. Similarly, as set out in the affidavit of Chief Kris Nahrgang (para. 1 5), I did directly tell ChiefNahrgang that Mr. Sanford is not a member or representative of the Huron- Wendat Nation. (6) AUTHORIZATION TO OTHERS FOR SEATON LANDS 31. I understand that the lands at issue in this litigation are referred to as the "Seaton lands" and that these lands are subject to a proposed "Land Exchange". I understand also that these lands are in a different location than the Milroy lands. 32. Since September 2004, the Huron-Wendat Nation has retained legal counsel in the name of David Donnelly of the firm, Gilbert's LLP, to represent its interests in the Seaton lands. Attached as Exhibit "2" to my affidavit is a true copy of a September 2004 authorization. A similar point is made in two letters already before the Court through the affidavit and exhibits of Dr. Dieterman: (I) Exhibit "J" - September 172004 letter from Gilberts LLP advising that this firm no longer represented Mr. Sanford, but did represent the Huron- Wendat Nation; and (2) Exhibit "I" - my February 8, 2005 letter to the Greater Toronto Area Airports Authority advising that the law firm ofGilberts r ' ,) (1 13 LLP was the representative of the Huron- Wendat Nation for the Pickering Airport lands. These lands include the Seaton lands. Thus, since September 2004, the Huron- Wendat Nation has explicitly mandated others to represent its interests in the Seaton Lands. 33. r know of no authorization given to Mr. David Sanford as concerns the Seaton lands. (7) CONSULTATION ON THE SEATON LANDS 34. Returning to the affidavit of Dr. Williamson, at paragraph 15, he refers to consultation and gives the example of consultation with the Huron- Wend at Nation. It is my information and belief on the basis of correspondence and discussions with David Donnelly that, as was expected by our 2004 authorization (cited above) provided to Gilberts LLP, Gilberts would and did represent the Huron- Wendat Nation for such consultations. The affidavit of Dr. Dieterman advises that the Ontario Realty Corporation (ORC) provided three notices of its environmental assessment from April to June 2004. I agree that the Huron- Wend at Nation received notice at this time. It is also my information and belief from the above that this consultation concerned nineteen Huron- Wendat sites found at the Seaton lands, out of a total of r~. t \-." '..) 14 twenty-eight sites. I therefore agree with Dr. Williamson's statement at paragraph 15. 35. It is also my information and belief from Ms. Heather Bastien that this consultation included an opportunity to visit the Seaton lands and that both Ms. Bastien and Mr. Luc Laine visited the Seaton lands in 2005. At this time, the Huron-Wendat Nation also met with ORC to discuss mitigation, as set out in the affidavit of Dr. Dieterman (para.22) 36. At paragraph 21, Dr. Williamson states that the information which was obtained through archaeological investigations was made available to the First Nations and that this information was used by First Nations in deliberating and reaching decisions about the management and protection of archaeological resources. It is my information and belief from Mr. Donnelly that Gilberts LLP received copies of the three archaeological reports cited by Dr. Williamson at paragraphs 5 to 7 of his affidavit, all of which are before this Court, and that he forwarded such reports to Ms. Bastien, who in turn provided them to our Council offices. 37. As set out in paragraph 14 of Dr. Wiiliamson's affidavit, the nineteen Huron- Wend at sites were each identified as having "high heritage value" and should thus be avoided or excavated. Of these nineteen sites, it is my understanding '-". ( ~" (' ....../ -./ 15 that there were four Huron- Wendat sites that are included in Dr. Williamson's category of sites so significant that they would be protected under future development plans (para. 14). As well, through the Founding First Nations Circle, the Huron- Wend at Nation is in negotiations to secure a fifth site in protected status. The Huron- Wendat Nation considers these protections to be historic accomplishments. 38. The Founding First Nations Circle is a novel body which I believe has profound potential for First Nations. Though its status is not yet fully sorted out, it involves the three founding First Nation cultures of Southern Ontario: the Five Nations (Haudenasaunee), Algonquin (Anishnaubeg) and Huron- Wend at. The importance of this body appears also to be acknowledged also by Dr. Williamson in his aftldavit (para. IS). 39. This Circle has come together to collaborate in the protection of our common cultural heritage. Thus, we promote consensus on this important topic and have promoted consensus on the Seaton Land Exchange. This is our first principle. 40. At this time, there are not yet terms of agreement that cover all situations. However, Circle members have recognized that consensus may not be achievable always. We have therefore sought to come up with a principle to r- (, :J ..1 16 address situations where consensus cannot be reached. The second principle that this Nation has followed at the Seaton lands is that, where consensus cannot be reached, decision-makers should defer to the Nation having the closest cultural affiliation to the site. We believe this principle follows from an early agreement among Circle members to resolve the site disposition agreement for the ossuary site at Teston Road in Vaughan, Ontario. 41. The Huron- W endat Nation respects all treaty and land claim interests and rights regarding the Seaton lands, including the claims of Chiefs Maracle, Cowie and LaFormc. For the Seaton lands, we have sought to respect these claims by conducting negotiations with representatives of the Mississauga of Scugog Island First Nation and Six Nations of the Grand River. It is my understanding that Chief LaForme has participated in the Seaton Land Exchange consultation through the Circle. Should Chiefs Cowie or Maracle wish to join these discussions, they are welcome to join the Circle or to visit us in Quebec. I am very sorry that these legitimate Chiefs would join Mr. Sanford's unworthy cause. 42. One reason why the Huron- Wendat Nation has sought to create and support the Circle is concern that decision-makers would fail to take steps to consult the First Nation with the closest cultural affiliation to a particular site. As there are over 600 First Nations in Canada, our Nation foresaw a major ( (, \.1 U 17 difficulty for governments to arrive at practical ways of consulting First Nations and determining who has the closest cultural affiliation in a specific case. 43. We are particularly interested in agreeing on principles with other First Nations because we are presently distant from many sites of cultural importance to us. Absent new principles of consultation, decision-makers would likely fall back on the regrettable practice of consulting only those who are most conveniently geographically located: see, for example, Dr. Williamson's statements on earlier practices in paragraph 19 of his affidavit. 44. Through the consultations on the Land Exchange, the Huron-Wendat Nation was able to deliberate on and reach decisions on its preferences for the nineteen clearly-identified Huron- Wendat sites. It is my belief that the other members of the Circle have agreed to and support this historic accomplishment. I therefore agree with Dr. Williamson's statement in paragraph 2 I as it concerns the Huron- Wend at Nation. I may add that, through Mr. Donnelly, the Huron-Wendat Nation communicated its management wishes to those responsible for the Seaton lands. 6 '1 18 (8) DECISIONS RESULTING FROM THE CONSULT A nON 45. My further understanding is that, at this time, no decision by those responsible for the Seaton lands is contrary to the wishes of the Huron- Wendat Nation. AND I HA VE SIGNED in Wendake, this 3rd day of August, 2006. Solemnly declared before me In Wendake This 3rd day of August, 2006. r bL Z4/03 ZOO~ II;Sl TLC '18 a4Z lloa CONsrlL NATION aVRO~~e !lJ002 . DEClARA TIQN Orand Cllet de la Mallon huroone."'Cn: .t Qrmd CliJef llUJ'!ln \Vendat I\ll, " .. .i . Th:.I.5exh,bIL".... rtrierredtoin tht affidavit of.&~.Chi.d.rrrn.. ~;s ~~ril~~foreme:l~ ..~:$.iO''''':: A"Co' MjS'S~~;' .;.....:.. iNG "HID V1T~ . Wellie Pica:, t Wendake, Qiiib'ec. I. hereby, certify thetT support David Sanford in hi$repre.sentations pertaining t,] the Milroy Site. . I also certify tnat no Member of" the COunGiI of the Huron \1,'endot Nation he! ~eri. in eny way. consulted in relation to the sale of the Milroy Site. . . . .!N wrrNESS WHE~O~ r SIGNEO ON THIS 24T11 MY of THE MONTH OF MAIW-l IN THE YEAI 21)03. .~~ (2~.,t2 Wellie.Picard. Grand C"ief . :lSl, p~ C1r~1 Miclul I.aw.tll, WmtI.Mt (QuJbu) GfU 4VfJ Tilq,ho7le; (418) 843.J767 r~lWJp'eur: (4/8) UJ-7P2S t II t Jl/09 2004 15:56 TLC 418 842 1108 Conseil de la Nation huronne- wendat September 1, 2004 Mr. Tlm Gilbert Prindpal Gilbert's LlP Lawyers - Patent and Trademark Agents 49 Wellington Street East The Flatiron Bulldlng Toronto ON M5E lC9 Dear Mr. GilbertI CONSEIL NATION HUR~NNE \ @003 This isexhibit.:?:-.... r~ferred toin the affidavit o~1\)f.d ~~dmQ.t~~- sworn~orem~,~hl' ...... ....!f.,.Ii-S ;::;:~:; ~/:# [.':::-10 ,.{~ Re: Retainer to Protect Huron Interests in southern Ontario The Huron~Wendat Nation retains Gilbert's LLP to represent the Nation's interests in consultations with the Ontario government regardIng the protection of Seaton lands. The Huron-Wendat Nation authorizes Gilbert's LLP to prepare and present refonns to the current legislation and regulations regardrng the dIsposition and development of lands wIth aboriginal heritage features, I retain you with full authority of the Nation, as Chief responsible for Treaties and Territories, Wendake Quebec. Thank you for your continued assistance defending the interests of our people, present and past. Yours truly, ~~~~ Chief Regent Garihwa Sioul 255, Place Chef Michel Laveau, Wefldake (Quebec) GUA 4VO Telephone: (418) 843-3767 Telecopiellr: (418) 842-1108 The Regional Municipality of Durham Planning Department 605 ROSSLAND ROAD E 4TH FLOOR PO BOX 623 WHITBY ON L 1 N 6A3 CANADA 905-668-7711 Fax: 905-666-6208 E-mail: planning@ region.durham.on.ca www.region.durham.on.ca A.L. Georgieff, MCIP, RPP Commissioner of Planning "Service Excellence forour yommunities" January 4, 2008 RECEIVED Mr. Neil Carroll, Director of Planning City of Pickering 1 The Esplanade Pickering ON L 1V 6K7 JAN 0 7 2008 CITY OF PICKERING PLANNING & DEVELOPMENT DEPARTMENT 0'- I: b (t Dear Mr. Carroll: ""'()D 0 uJ. -02/ L..-' ,r-.f- - ~J Re: New Application for a Regional Official Plan Amendment Durham Region File No.: OPA 2007-006 Applicant: Duffin Heights Landowners Group Inc. Location: Lots 15-22, Concession 3 Municipalities: City of Pickering & Town of Ajax We have received a new Regional Official Plan Amendment Application. Enclosed is the application package for your review. The purpose of the application is to delete three segments of Type 'C' Arterial Roads including: 1. The east/west road from Church Street in Ajax (extension of Williamson Drive) to just west of the CPR in Pickering; 2. The remnant portion and extension of Old Taunton Road from Taunton Road connecting to the east/west road described in item 1; and 3. 'The extension of Valley Farm Road from Ross/and Road north, connecting to the east/west road described in item 1 ~ Regional Planning Committee will hold a public meeting, and written notice will be provided to your municipality. Please contact me should you have any questions. Yours truly, Q4~ Dwayne Campbell, Project Planner Current Planning Enc!. Application Package ( CORR. ' FIL.E TAKE APPR. ACTION h:\2-5\ROPA\2007-006\circ-abut mun~c j 100% Post Consumer APPLICATION TO AMEND THE DURHAM REGIONAL OFFICIAL PLAN RECEIVED , If . 6 ~) JAN 0 7 2008 C;ITv OF PICKERING PLANNING & IJl::vl:Ldl"MEfR" DEPARTMENT Regional Municipality of Durham Planning Department 605 Rossland Road East, 4th Floor P.O. Box 623, Whitby, Ontario L 1N 6A3 Telephone (905) 668.7711 Facsimile (905) 666-6208 i; t,) ,.re;, . 1~.uJ ,;.~_"fi:~ tt:'~J.~ :t~,: ~. /\/i ~~;.~ Date of Reeelf:lt-. - --.-..-.....-... ........ Ir~~~.:'1r: ~?~~~;1 ': ~} r;i ~~:} Jb ';o.w"',<;, l~ .v\. <:h"':'.. I,:",\'-'JU:~!.I-:Ill ";11 REGIONAL USE ONL vi:;" File No. r,. ,"; 1\ ! J \" "" ~~...c ,~ VI /1 \J, II FILE NO.. 2007"~006 SEP U 4 2007 I ATTFNT!0N COPIES TO C~=~===-"l---'.-'---- I L:i! r:: ., j '--1_ 1._./1 1. Earlv Consultation: Early consultation is a vital part of the planning process. Through this process, you will be informed of any requirements that may apply within the Durham Regional Official Plan and the Provincial Policy Statement. Prior to submitting this form to the Region, it is highly recommended that meetings be held with: ~ r;J o Regional Planning Department staff to determine submission requirements. - Sernas Associates on ESP - City of Pickering on OPA as Local municipal planning staff to determine local information requirements. per ESP Staff with other public agencies to determine other technical or processing requirements. 2. Submission Requirements: Fees: (payable by cheque or money order). GI A non-refundable fee of $9,000.00*, payable to the Regional Municipality of Durham, for a privately initiated major amendment, defined as a proposal involving a change in land use designation or policy which requires major technical studies and extensive analysis and consultation. o A non-refundable fee of $4,500.00*, payable to the Regional Municipality of Durham, for a privately initiated minor amendment, defined as a site specific proposal which is small in scale and involves a land use with minor and predictable impacts. o A non-refundable fee of $150.00*, payable to the Regional Municipality of Durham, for developments based on private services, which is the Regional Health Department's review fee. 1iI A non-refundable fee of $150.00*, payable to the applicable Conservation Authority, for lands potentially affected by flooding or erosion or other lands within its jurisdiction. If this application is associated with a concurrent subdivision application, a non-refundable fee of $500.00* is required with this application. Forms and Information: iii 1 original and 14 copies of this completed form. ~ 6 copies of technical information and background reports. ~ 15 copies of the proposed text and/or map amendments (in black and white, on 8-1/2" x 11" paper). o 15 copies of a sketch or concept plan, showing the location of the property, existing site features, adjacent land uses and site features, details of the proposed land uses, and the extent of the applicant's land holding (in black and white, on 8-1/2" x 11" paper). Page 1 (02/2006) bb 3. Contacts: Mailing Address Telephone Fax Owner VariO\.JS 110 Scotia Court, Unit 41 Whitby. Chtario UN 8'{7 ~5-432-7878 ~5-432-7877 110 Scotia Court, Unit 41 Whitby, Chtario UN 8'{7 ~5-432-7878 fJJ5-432-7877 Correspondence to be sent to (check only one): DOwner 0 ApplicanUAgent 4. Description of Subiect Lands: IiJ AgenUPrimary Consultant o Not Applicable Location Description Area Municipality Ajax & Pickering Former Twp. Lot(s) 15-22 Conc.(s) 3 Municipal Address Legal Description Lot(s)/Block(s) Part No(s). East and west of Brock Rood, Registered Plan No. between Tallllton Road and Rossland Road Reference Plan No. Area (Hectares) Assessment Roll No. 5. Purpose of the Application: a) What is the current land use designation(s) of the subject land, if applicable? Applicable ~ Not b) Identify the policy(ies) and/or land use designation(s) to be added, changed, deleted or replaced: Mw B2 Trnnsprl1TRt:i on SyRtPll1 - rip 1 Pt-P ~VPrH 1 ~nt-c:: nT prnrv'~ t-~ "e" ..rtw::i.al road (see attached sketch) c) Please provide the specific wording of the requested amendment: See Att:aclm=!nt No. 1 6. Reports: a) List the title, author and date of any reports attached to this submission, if applicable. Applicable Mfin Heights ESP o Not Page 2 7. Current and Previous Use of the Subiect lands: 6 ~ What is the current use of the subject lands? l;l Not Applicable b) What were the previous uses of the subject lands? 8. Other PlanninQ Applications/Approvals Related to this Application: o Not Applicable Application Type File No. Status o IiI o o o Durham Regional Official Plan Amendment Local Municipal Official Plan Amendment Local Municipal Zoning By-law Amendment Subdivision or Condominium Plan Forthcoming fran Citv of ~. . Severance 9. Servicing: iii Not Applicable Please indicate the proposed method of seNicing and attach the appropriate information where applicable. Method of Sewage Disposal o Municipal piped sewage system o Individual septic system (1) (2) o Other ( Method of Water Supply o Municipal piped water system o Individual wells (1) (2) o Individual surface water o Other ( Individual Servicing: Report Requirements Attached (1 ) (2) For developments of more than 5 lots/units: a settlement capacity and/or a hydrogeological report. o o For non-residential development where water will be used for human consumption: a hydrogeological report. Road Access o Provincial Highway o Regional Road o Local Road o Other ( 10. Site Contamination: N/A, this application does not apply to a particular parcel of land The attached Site Screening Questionnaire must be completed and submitted with this application. 11. Minimum Distance Separation from Existing Livestock Facilities: N/A If the subject land is within 500 metres of an existing livestock barn or manure storage facility, then the attached Minimum Distance Separation Data Sheet must be completed and submitted with this application. Page 3 12. Owner's Authorization: 6h If the applicant is not the owner of the subject land, the owner must complete the following written authorization: Authorization of Owner I, , own the subject land, and 1 authorize to make this application. Date Signature of Owner Authorization of Owner for Disclosure of Persona/Information I, , own the subject land and, for the purposes of the Freedom of Information and Protection of Privacy Act, consent to the disclosure of any personal information provided in the processing of this application, under the Planning Act, to any person or public body. Date Signature of Owner 13. Affidavit or Sworn Declaration of Owner or Applicant: I, {( c;:;{~ W 2€J 5L~ f?.-, Region of Durham of the '-rCC~N Or L..Jl-\C-C....EY in the make oath and solemnly declare that the information in this application, attachments and accompanying reports is true. , 2007 Declared before me at the T-01\t11 in the Region of this t'/t#day of ~~ co~ Michael Wade McAllister, a commIS~\O~er, t 01 the Province of On aria, e c., GroUP Inc. I the Sernas or 08. Expires July 20, 20 . of "Wh-it-by Durham Page 4 ,- r\ bj N/A SITE CONTAMINATION SCREENING QUESTIONNAIRE Regional Municipality of Durham Planning Department 605 Rossland Road East, 4th Floor P.O. Box 623, Whitby, Ontario L 1N 6A3 Telephone (90S) 668.7711 Facsimile (90S) 666-6208 This form must be completed for all development applications unless a Phase 1 Environmental Site Assessment, prepared in accordance with the Provincial Guideline for Use at Contaminated Sites in Ontario, is provided. This form must be completed and signed by a Professional Engineer and by the Property Owner. Location of Subject Lands: Lot: Concession: Municipality: Former Township: 1. Is the application on lands, or adjacent to lands, that were previously used for the following: a} Industrial uses? b) Commercial uses where there is potential for site contamination (ie. a gas station or a dry-cleaning plant)? c) Where filling has occurred? d) Underground storage tanks or buried waste on the property? e) An orchard, and where cyanide products may have been used as pesticides? f) A weapons firing range? 2. Is the nearest boundary of the application within 500 metres (1,640 feet) of the fill area of an operating or former landfill or dump? 3. If there are existing or previously existing buildings, are there any building materials remaining on the site which are potentially hazardous to public health (ie. asbestos, PCB's etc.)? 4. Is there any reason to believe that the lands may have been contaminated based on previous land use? Yes No 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 If the answer to any of Questions 1 - 4 is Yes, a Phase 1 and 2 Environmental Site Assessment, in accordance with the Provincial Guideline for Use at Contaminated Sites in Ontario, is required. Please attach two copies. 5. Has an Environmental Site Assessment been prepared for this site within the last 5 years, or is an Environmental Site Assessment currently being prepared for this site? If Yes, please attach two copies of the Phase 1 Assessment. Declaration To the best of my knowledge, the information provided in this questionnaire is true, and I have no reason to believe that the subject site is contaminated. Consulting Engineer: Property Owner, or Authorized Officer: Name (Please Print): Name (Please Print): Name of Firm (if Applicable) Name of Company (if Applicable) Title of Authorized Officer: o 0 Address Address Telephone: Fax: Telephone: Fax: Signature: Date: Signature: Date: ~ ,. N/A MINIMUM DISTANCE SEPARATION SI,II;:,ET . ! ~) Regional Municipality of DurhamPlanning Department 605 Rossland Road East, 4th Floor P.O. Box 623, Whitby, Ontario L 1 N 6A3 Telephone (905) 668-7711 Facsimile (905) 666.6208 This form is to be completed when applying for a new non-farm use within 500 metres (1,640 feet) of an existing livestock facility. Complete one sheet for each different set of buildings used for housing livestock. Closest distance from livestock facility to the property boundary of the new lot(s) or the change in land use (metres) Closest distance from manure storage to the property boundary of the new lot(s) or the change in land use (metres) Tillable hectares where livestock facility located Existing Manure System (Place an "x" in one box only) Type of Livestock Housing Capacity # Covered Open Solid Open Earthen Manure Tank Storage Liquid Storage Tank DAIRY 0 Milking Cows 0 Heifers BEEF 0 Cows (Barn Confinement) 0 Cows (Barn with yard) 0 Feeders (Barn Confinement) 0 Feeders (Barn with yard) SWINE 0 Sows 0 Weaners 0 Feeder Hogs POULTRY 0 Chicken Broiler/Roasters 0 Caged Layers 0 Chicken Breeder Layers 0 Pullets 0 Meat Turkeys (>10 kg) 0 Meat Turkeys (5-10 kg) 0 Meat Turkeys (<5 kg) 0 Turkey Breeder Layers HORSES 0 Horses SHEEP 0 Adult Sheep 0 Feeder Lambs MINK 0 Adults VEAL 0 White Veal Calves GOATS 0 Adult Goats 0 Feeder Goats OTHER O( ) Owner of Livestock Facility Telephone: (_) The above information was prepared by: Name (Please Print) Signature FOR REGIONAL USE ONLY Yes No Minimum Separation Distance: Does the Application Comply with MDS Requirements? o o Prepared By: Date: '7 '1 ! ' Conservation Authority Fee Collection Form Please complete the following section and Attach to your planning application. Check (v') relevant Conservation Authority: o Central Lake Ontario Conservation Authority 100 Whiting Avenue, Oshawa, Ontario L 1 H 3T3 (905) 579-0411 FAX (905) 579-0994 o Ganaraska Region Conservation Authority Box 328, Port Hope, Ontario L 1A 3W4 (905) 885-8173 FAX (905) 885-9824 o Kawartha Region Conservation Authority 277 Kenrei Park Road, RR#1, Lindsay, Ontario K9V 4R1 (705)328-2271 FAX (705) 328-2286 o Lake Simcoe Region Conservation Authority 120 Bayview Parkway, Newmarket, Ontario L3Y 4X1 (905) 895-1281 FAX (905) 853-5881 ~ Toronto and Region Conservation Authority 5 Shoreham Drive, Downsview, Ontario M3N 184 (416) 661-6600 FAX (416) 661-6898, http://www,trca,on,ca Date:- I - I ~ Application #: Duffin Heights landowners Group Inc. 1. Name of Applicant Agent: c/o Reginald Webster In Trust Tel No,: CXl5-432-7878 The Sernas Group Inc. Address: 110 SentiA ('OI1TT, TTnit- 41, Whi t-hy , Ont-Arin T,lN RYfax No.: ~'J.,?-7P,77 2. Registered Owner: Various Tel No.: Address: Fax No.: 3. Legal Description (Lot and Concession numbers): Pt. Lots 15-22 Concession 3 4. General Location: East and west of Brock Road between Taunton Road and Rossland Road 5. Municipality: PiCkering and Ajax Please consult the conservation authority to confirm the appropriate fee prior to completing the applicable boxes below. Please attach the fee made payable to the Central Lake Ontario Conservation Authority or CLOCAt Ganaraska Region Conservation Authority or GRCAt Kawartha Region Conservation Authority or KRCAt Lake Simcoe Region Conservation Authority or LSRCAtToronto and Region Conservation Authority (TRCA). APPLICATION TYPE NUMBER OF FEE AMOUNT PROVIDED APPLlCA TION(S) PROVIDED Plan of Subdivision Plan of Condominium ConsenUSeverance Site Specific Official F;> Plan Amendment Site Specific Zoning Bv-Iaw Amendment Site Plan Approval (Section 41) Minor Variance Please check (v') if receipt required from the Conservation Authority IX1 NOTE: Only one set of application fees (the highest fee) will apply when processing and reviewing consolidated application circulation. Additional fees may apply to applications which require extensive investigation (i.e. reports) by Conservation Authority staff. The applicant will be informed by letter of these additional fee requirements if applicable. FOR CONSERVATION AUTHORITY USE ONLY DATE RECEIVED: t CFN: RECIPIENT: Conservation Authority Fee Collection Form (02/2006) Page 1 '7 r') / ~'. Attachment NO.1 DRAFT AMENDMENT NO. TO THE DURHAM REGIONAL OFFICIAL PLAN PURPOSE: The purpose of this amendment to the Durham Regional Official Plan is to delete several segments of Type "C" Arterial Road shown in Map "B2" - Transportation System, in the vicinity of Brock Road between Taunton Road and Rossland Road in the City of Pickering and Town of Ajax, as recommended in the Environmental Servicing Plan completed by the Duffin Heights Landowners Group Inc. LOCATION: The lands affected by this amendment are known as the Duffin Heights Neighbourhood. It is located east and west of Brock Road, between Taunton Road and Rossland Road in the City of Pickering (part of Lots 16-22, Concession 3). The amendment also applies to adjacent lands in part of Lot 15, Concession 3, Town of Ajax. BASIS: This amendment is based on the Environmental Servicing Plan for the Duffin Heights Neighbourhood. Section 10 of the document recommends that the selected future Type "C" arterial road alignments/connections not be protected since they would not significantly improve/contribute to the road network in the area, and the associated environmental constraints would pose a significant environmental impact. ACTUAL AMENDMENT: The Durham Regional Official plan is hereby amended as follows: (i) By amending Map "B2" - Transportation System as indicated in Exhibit 1 attached to this amendment. INPLEMENT A TION: The provisions set forth in the Durham Regional Official Plan, as amended regarding the implementation of the Plan shall apply to this amendment. INTERPRETATION: The provisions set forth in the Durham Regional Official Plan, as amended regarding the interpretation of the Plan shall apply to this amendment. ~I~/ (~, \ I \ f" [ \ "1 BRP,WLEY RD J J.. , i /,h \ . f 02P1. .I .. ~ T h~\Oc Federal Airport Lands \ ( ~ \[ t nH~~ ~~ p20 //.'/-' .) f;P. j! ~ 301 I /,v~\,-' '\' .. ... COLUMBUS RD Z ~ I ::~ ): ~ :~ . ," '/ > ... . ...... 2: HIGHWAY.407 ", 0 l1r v i ~ _. - - ...~ _...ol .!.- ..-t '--"~ ..~.'. "",,' '~fg'~ is \. ~~r- - ----- - FJ. '::::;(. .020 :t ! - ~ ...... -," IINCl ' '02 J: " {' - "'~ {...~.' \. J~.L-- F............. HIGHWAY 7 0 .< '- 1;1 '3' n~ . I 0' ~ .... . 1'..."" - I _~T '1 J 1 '1.i..... I, ~.;.~~ ,~~ ~ ,...1 i ..... ~.!!!!'," . _ : ~ I l .' 013.' ~ ~ I!!!.... . .....'.. "K'~.l.....\ ...")li'" ...... .~~ ~ I) 0 ~ ." .-" .... I .... ';r"/ J I, \. I' '.;. ...... ... j . l " . f~ . " _--_.--.,./7: Ii; \ CONUNIRD I I,,, -- t 0 ( ...... ...( ~. , \ \S : . - . .' ..,- .' a: ,. !i! . : L _ _ _ _ -~ - ",,' . . (U -'~ : ~ , I.. .. r .. i. . ..' . . ..' '1'. . / ffi ...... ......~ ...-.. \.........~... ...". .....~.... no.:: ~.., ~ l) [23 I \. ~ ~ i . . , . l=~ ~ c.~. I~"". TAUNTt>N RD .' _. _.. ~1. _ ....... ~ , '-' -,'~.. --=.( ~, :/. I Ole . · ~ . ~;' .... ~ (. E ~ ~.,_. ..... Ii; <u -1...- . .~. 2.....~. k. It' ~. '.' f.f!-,..... I P '= ~I !.!~ .~...-)I /" .- ----.. c;i~~.~i 1 .., pi ~Q'N' ._..V V ~ hl~ ..' ~ . t '";'.~ '" ro.' ~ ~ ~ ~ ;<. . I ROSSLANORD 2s' ' o 1#7 -- __~ 1\ w t-:I I 1'" I \ ~., Wi "' --:~. ---..:::z< 2 f ~ '-' 27 "!i!' .....:;; 31 .~) 9 ;;'';:/''''''\ ~ _3l ~ -J,--V !., ..' '. ~ ~ ~T ...:~) i p@':V ..~. I~ -=-....~)\ -_ ....m.. .....~ ...... . . . . 37 INCIlAVE ~ ~. ~J .. ( ~. '. HIGHWAV 2 ID " ^ _ ~....... ~ ,L . J - __ 38 29 P""'''''' . ...... ~.' 53 ~I ~ ,- '.40."" ~'~:-,:~.c". ,....~. .. /=liI-~ "'. ') . ~ ~[ ~ ~ ....... 24 \"'1 ,7 M'~'~'.~I ~--ill"" ",'., ,.., ~ ................... ~ ~ ?I~~~ ..~ j_~ ~~/ 22 . I_~. 8r ! / ! 'i ." .,., { /oii6\, ~ r -L\)_L......1f, ___~, j ~- "J l..... ~l. l....L ,J...... I lS}..t /' ~ ~ "~.-- ~ Oshawa ~ LAKE ONTARIO ~ Harbour M-.... Exhibit 1 HOWDEN RD / n c J I I I .. --..J (j".; Uo a: w u ;: a: r---81J LEGEND Delete Type "C" Arterial Roads EXISTING FUTURE - FREEWAY _ _ x EXISTING INTERCHANGES TO BE REMOVED @6 ~~~~~~~J~I~~~ BOARD 02 2 g~F~~~I~~P:~ ;rA~~ISTER iii OFFICIAL PLAN OF THE REGIONAL MUNICIPALITY OF DURHAM TRANSPORTATION SYSTEM MAP ~~ - TYPE A ARTERIAL ROAO REGIONAL TRANSIT SPINE THE DESIGNATIONS FOR THE OEFERREO ANO REFERRED AREAS REFI.ECT THE POSITION OF REGIONAL COUNCIL PLEASE REF=ER TO SECTION 2u2 TYPE 8 ARTERIAL ROAD TRANSIT FEEDER SERVICE TYPE C ARTERIAL ROAD GO RAIL * GO STATION . . INTERCHANGES . @] REGIONAL ROAD NUMBER o HAMLET nus MAP FORMS PART OF THE OFFICIAL PLAN OF TliE REGIONAL MUNICIPALITY OF DuRHAM AND MUST BE READ IN CONJUNCTION WITH THE TEXT THIS CONSOLIDATION IS PROVIDED FOR CONVENIENCE AND CONTAINS APPROVED AMENDMENTS AS OF MARCH 3'. 2004 RAJLWAY' URBAN AREA (GENERALIZED) and ::l~\'nersGroup- Map B 3 -revis ed A ug2 8-07, psd CORRESPONDENCE TO THE COUNCIL '711 Report Number: MSB-08--01 Date:21/01/08 ....~ ) o or- g . 0 7 -0.>), From: Maurice S Brenner Community and Social Advocate Subject: Traffic Calming on Fairport Road ~f Recommendation: (1) Council receive the 125 "Traffic Calming Support Forms-figure 4 and Report MSB -08-01 "Traffic Calming on Fairport Road" (2) Council direct staff to form a "Nieghbourhood Traffic Calming Committee" with representatives from "The Citizens' Group for Traffic Calming on Fairport Road" to examine and recommend preferred "cost effective traffic calming options" and develop a "Traffic Calming Plan" (3) And that this committee be formed and commence its first meeting no later than the second week in February at a mutually agreed up time and date (4) Staff report back to Council for consideration of inclusion in the 2008 Budget any projected costs that will ensure commencement of the process to implement recommended outcomes of the "Traffic Calming Plan" set out in recommendation 2 Background: The City of Pickering In 2003 adopted the Final Report "Safer Streets Traffic Management Strategy" The report was created over a 3 year period of research and community engagement. The "Safer Streets Traffic Management Strategy" was created as a "living document" that would evolve. The main objectives of the strategy was to (a) enhance public safety, particularly for pedestrians and cyclists (b) address concerns of residents, both real and perceived (c) minimize impacts on adjacent residential streets n)RTF~\":;'~'" '", b-:-~T"--"" j (d) maintain access for local traffic, emergency services and public !t(~~.sit-" '-, ,:,~_~:_,____1 (e) recommend cost efficient measures g IC?:..___,..._T. J :.f~L.'VH!... i (f) improve and or enhance the aesthetics of a neighboourhood f . ~SlL.1t::;,,~,,(;., I,' (g) discourage short cut through traffic volumes (h) encourage public participation and community support :1 1 -<1 The residential homes of Fairport Road between Kingston Road and Finch are part 0 the Dunbarton Neighbourhood 7 adjoining to the Amberlea Neigb west.. The residents are seeking to resolve their ongoing fears for families which has developed over time as a result of a road way tha some call "an identify problem". -Kc{~:v '\0 EY-ecu~\',vc Ccr..'IVt -b~\\-ec\or I o~'-s '''.J Report MSB-08-01 Date: 21/01/2008 7 [, Page 2 Fairport Road in its early years was one of a few road ways that was able to move traffic north and south linking what was then an urban community to what was still a rural community at Finch. Since that time both Whites Road and Dixie have been upgraded and the original need for Fairport Road to move traffic external to the communities of Dunbarton and Amberlea has shifted. Today Fairport Road consists of approximately 125 single family homes with potential for some redevelopment and infilling which have already started. In addition several adjacent communities have also been developed off of Fairport. While it is recognized that the request for traffic calming may not meet all of the technical evaluation criteria contained in the City of Pickering Traffic Calming Policy, the residents do believe that it does meet the objectives of the "Safer Streets Management Strategy" and is seeking to move forward on their request having achieved in excess of the City of Pickering target of 70% minimum for support. Fears for Safety The existing conditions of speeding cars and traffic volumes have resulted in a serious risk for safety of those who live there. Through outreach and engagement of these families it is evident that some form of traffic calming is necessary if this residential street is to sustain and see benefit with-in the 1996 Council adopted vision statement that is supported by the Pickering Official Plan. Attempts to resolve their concerns through the use of education through enforcement have not resolved the situation. Process Carried Out Over a period of several months in summer 2007, the "Citizens Group for Traffic Calming on Fairport Road" was formed to review how best to resolve the issues of safety concerns that have been apparent to this residential community for many years. A door to door outreach of all homes on Fairport Road between Kingston Road and Finch was carried out (125). The group achieved 98.4% response (123). Using the sample City of Pickering "Traffic Calming Support Form" as their template (excluding reference to paragraph 3 to ensure that respondents understood that this request was not being carried out by the City of Pickering nor was it supported by City of Pickering Staff or any technical traffic study) they went door to door Report MSB-08-01 Date: 21/01/2008 76 Page 3 50 150 Opposed [] All Homes fII Not Completed [] Opposed [] Supported 100 o Total Homes visited: 125 Total Homes responded: 123 Total Homes not responded: 2 (vacant/required translator) Total Homes Supported: 122 Total Homes Opposed 1 Level of Support: According to the City of Pickering Safer Streets guidelines, "70%" support rate is required from the residents on the street being reviewed in order for a project to proceed. The response rate in support on Fairport Road is as following: 98.4% Response Rate 99.1 % Support Rate of all Responses 97.6% Support Rate of all Homes including non responses .9% (less than 1 %) Opposed of all responses 2.4% Opposed based on all Homes , ....,.."...,o_,~,_'"'..-^_,~_,.,."'-.""""__,..._~~_~",,'~_..._ Report MSB-08-01 Date: 21/01/2008 77 Page 4 [] Supported III Opposed Moving Forward: As noted in the Final Report January 2003 Safer Streets Traffic Management Strategy, "traffic concerns have grown to an alarming rate in neighbourhoods throughout the City of Pickering over a number of years" this holds true for the residents of Fairport Road. The "Citizens Group for Traffic Calming on Fairport Road is committed to working towards creating a balanced traffic calming plan through the formation of "Neighbourhood Traffic Calming Committee" whose terms of reference shall be to: -enhance public safety, particularly for pedestrians and cyclists, -address concerns of residents, both real and perceived -minimize impacts on adjacent residential streets, -maintain access for local traffic, emergency services and public transit, -recommend cost efficient measures, -improve and or enhance the aesthetics of a neighboourhood, -discourage short cut through traffic volumes -encourage public participation and community support Neighbourhood Traffic Calming Committee: The committee would be comprised of representatives from the City of Pickering as determined by Council and selected members appointed by the Citizen's Group for Traffic Calming on Fairport Road, The role of this committee would be to develop a traffic calming plan with-in a specified time frame. Report MSB-08-01 Date: 21/01/2008 Page 5 Implementation Process '7P Form Neighbourhood Traffic Calming Committee Develop Draft Traffic Calming Plan Refer to City of Pickering for review by appropriate body Recommendation to Council to adopt the plan and for City Staff to commence required processes Financial Implications: TBD and referred to 2008 budget for consideration Reference Materials: 1. City of Pickering Official Plan 2. Safer Streets Traffic Management Strategy 3.Traffic Calming Policy Prepared and Submitted By: Maurice S Brenner Community and Social Advocate On behalf of: The Citizen Group for Traffic Calming on Fairport Road December 13,2007 City of Pickering Municipal Council One The Esplanade Pickering, ON L1 V 6K7. His worship Mayor Ryan and Councilors, Re: Proclamation of January 20, 2008 as World Religion Day C -.I? '") 0]01 .Ur--r-- . On behalf of the Multifaith World religion day task force of Durham, we are writing to request Pickering council's proclamation of January 20,2008 as World Religion Day in the city of Pickering. World Religion Day was inaugurated by the Baha'is of the US in 1949 to foster the establishment of interfaith understanding and harmony by emphasizing the common denominators underlying all religions. Since its inception, world religion day is now celebrated in over 90 countries around the world. The world has become a relatively small homeland that must be shared by a diverse human race. Durham Region in general and Pickering in particular are home to a beautiful diversity of cultures and religions. It is a microcosm of the world at large. If we really embrace the idea of the oneness of humanity we then want to know something of one another's religion and faith practices. Last year this observance was hosted in the city of Oshawa and in 2008, it will be in Pickering. Over 12 faith groups will be participating at this celebration. Please find enclosed the draft proclamation, copy of the event flyer and invitation extended to the entire council to join us at thiseyept at Devi Mandir temple, 2590 Brock Road, Pickering. ...>'. '}.. . ..... ....... The Multifaith World religion day task force eagerlylook forwardtoyopnfil's support of this event through the requested proclamation and will be highly el1couragedby coupcill()rs'attendance of this event on January 20, 2008. May you all have a wonderful holidays and happy new year. Yours truly, 9)cmafd :J gfroJiwe e<<if 9UunnautIt Email: digbokwe@owils.comcecil.ramnauth@rogers.com (905) 925 9919 (905) 686 4960 Project Coordinators, Durham Region, Ont. WORLD RELIGION DA Y I>ROGRAM S ~fU [jJfudia Email:shashibhalia@rogers.com (905) 428 979~ 2590 Broc;k Road, Pickering, V 2P8. Global HeadcluClncrS 12614 N. 28 Street, Phoenix. AZ R5032,USA Tel: (602) 740-6100 Fax: ((j()2) 241-21JO eMail:acln1in (Q1worlclreligiondav.or!! . . www.worldreligionday,org' Proclamation City of Pickering ") ," aU Whereas; the third Sunday in January is World Religion Day, inaugurated 58 years ago and now regularly observed in over 90 countries, and Whereas; religion can be the greatest of all means for the establishment of order and peace in the world, and Whereas; throughout history, religion has proven to be the primary force for social progress, empowering individuals to sacrifice for their fellow human beings and to contribute to the betterment of their communities, and Whereas; those spiritual principles which lie at the heart of religion - tolerance, compassion, love, justice, humility, sacrifice, trustworthiness, dedication to the well-being of others, and unity- are the foundations of progressive civilization, and Whereas; the increasing disparity between the religions is a major destabilizing influence in the world, and these consequences affect all individuals and nations, and Whereas; through service and an active commitment to harmony, religion can bring an enormous, positive force to bear on the issues of social development, and Whereas; the Multifaith Community of Durham region and in particular, city of Pickering affirm these principles and are joining in the observance of World Religion Day 2008, Therefore be it resolved, that I, Dave Ryan, Mayor of the City of Pickering do hereby proclaim January 20, 2008 as World Religion Day in Pickering IN WITNESS WHEREOF I have hereunto set my hand and caused the Seal of the City of Pickering to be affixed. Dave Ryan, Mayor J.'V.... .'." g"...."..' '"'''.."i_,__"",,_'.=.,_=-oe__~'<''' 8 1 fWY1wiMJ ~rw~ fJl)pg ~ ~ @ ~ (D ~.. : @ .....~ "'@)@~~ f1 * 'World 'Rt!figion 1)oy , u1 rJY{ultijaitb Celebration Featuring Christianity, Islam, Judaism, Baha'i Faith, Hinduism, Sikhism, Bhudhism, Zorastrianism, Native Spirituality and Jainism. Sunday] anuary 20, 2008 2:30 pm to 5:00 pm at Devi Mandir Temple Auditorium, 2590 Brock Road, Pickering, ON Ll V 2P8 u1 dJlU:fJio1l if 7Jre Theme: Prayers for Global Harmony There f2)ill be atlturall-v tli'VerJe light m1tJir, Jpiritual cll1l:\-iral tltlJUe & lot.s of light refreshment. Pler/Je join 11.1' for fl rell{Xillg llI1d invigorating aftemool1 ill our (OIJl1JlOn qlteJt for global harJ'JIOJl)'. contact: Donald Cecil Ron Shashi Syed Gocool: 647.294.5711 Glen Brown: 905.839.7271 Igbokwe: 905.579.1036 Bance: 416.283.7767 ~J HEART& STROKE FOUNDATION OF ONTARIO Finding answers. For life. THIS IS WHAT HAPPENS VVHEN YOU PUT YOUR HEART INTO IT. r'C~t:~1CF(fF'~:;'~"ii~ ~1AY6R"j II. 8 ~) Mayor Dave Ryan 1 Esplande Pickering, ON L 1 V 6K7 ~;:::.L.L":'.,.s;. _..:._-L..i.... _ . RECEiVED' 'J? ,; :, : '1 I ~. '.' .... '. ! FlLE NO.: ! P=OLLOW UP: CO Rf:;:: i FWD-COPV-CIRCUlATE TO: ICAO COUNCIL ;CORP SERV - OFFiCE SUS,!::::\.I!\J . - I PLAN & DEV CLERL-, I arER & EMERG " LEGAL I ~ CUL & REC HUMAN RES FIRE CUST CARE MPE MGR CUST &ADM ~ Do 0 '2. <<- .\J January 7, 2008 Dear Mayor Dave Ryan: Every February the Heart and Stroke Foundation of Ontario celebrates Heart Month by holding its Person-to-Person Campaign. During this month, we rely on the dedication of thousands of volunteers who selflessly give their time by canvassing their neighbourhood to collect donations to help us reach our fundraising goals each year. The Heart and Stroke Foundation protects the lives of all Canadians by funding world class scientific research which results in medical advancements, social change and education to prevent and reduce death and disability from heart disease and stroke. More then nine hundred hospital and university-based research teams depend on us year after year nationally. More specifically there are two hundred and fifty teams in Ontario. The goal for the Durham Region is to recruit 1598 volunteers, who will raise over $154,000 towards this life saving research. February is recognized as Heart Month in Canada and the Durham Region Office of the Heart and Stroke Foundation of Ontario respectfully requests your proclamation of February 2008 as Heart Month in the City of Pickering. I would be grateful to *' receive notification of approval of this proclamation. To this end, I have enclosed a . draft 'Proclamation' for your reference. If I may provide any additional information, please contact me at your convenience. I can be reached at 905-666-3777 or by email atnloughead@hsf.on.ca. c.~. ................. SinCerelY..,. ~.. <.. !.. i. , . "2/!./~ '''-- Nad ~g~ead Heart Month Coordinator Heart and Stroke Foundation of Ontario - Durham Region 201-209 Dundas Street East Whitby, ON L 1 N 7H8 Tel: (905) 666-3777 Fax: (905) 666-9956 www.heartandstroke.ca 1-888-HSF-INFO (473-4636) Business Number 10747 2839 RRDOOl ~~ HEART& STROKE FOUNDATION OF ONTARIO Finding answers. For life. THIS IS WHAT HAPPENS VVHEN YOU PUT YOUR HEART INTO IT. o -1. \..) "'-; Proclamation To: Mayor (Name), Town of (Name) February 2008 WHEREAS: One in three Canadian deaths are due to heart disease and stroke every year, making it the leading cause of death in the country; AND WHEREAS: The Heart and Stroke Foundation protects the lives of all Canadians by funding world class scientific research which results in medical advancements, social change and education to prevent and reduce death and disability from heart disease and stroke; AND WHEREAS: February is Heart Month in Canada, during which the Heart and Stroke Foundation of Ontario Person-to-Person Campaign takes place, to support on-going heart and stroke research and programs; AND WHEREAS: We applaud and commend the thousands of volunteers, staff and researchers of the Heart and Stroke Foundation of Ontario for their dedication and commitment and wish them continued success; I, THEREFORE: proclaim that the month of February be observed as "Heart Month" in the (Town/City) of (Location). I further urge all citizens to co-operate in the Heart and Stroke Foundation of Ontario Person-to-Person Campaign, and all civic, social and fraternal organizations and business establishments to give this campaign the greatest possible support. Put your heart into it and make a difference! Business Number 107472839 RROOOl www.heartandstroke.ca 1-888-HSF-INFO (473-4636) Cillf o~ (' II U. ' Oil COMMITTEE REPORTS a) REPORT PO 2008-01 OF THE PLANNING & DEVELOPMENT COMMITTEE P & 0 Pages Blue 1. Director, Planning & Development, Report PO 01-08 Duffin Developments Inc. Plan of Subdivision 40M-1512 Duffin Developments Inc. Plan of Subdivision 40M-1513 813468 Ontario Limited Plan of Subdivision 40M-1638 Final Assumption of Plans of Subdivision 32-38 RECOMMENDATION 1. That Report P7D 01-08 of the Director, Planning & Development regarding the Assumption of Plans 40M-1512, 40M-1513 and 40M-1638, be received; 2. That the highways being Greenmount Street, Strathmore Crescent and Denvale Drive within Plan 40M-1512 be assumed for public use; 3. That the highways being Harrowsmith Court, Dellbrook Avenue, Somergrove Crescent and Annan Woods Drive within Plan 40M-1513 be assumed for public use; 4. That the highway being Streamside Court within Plan 40M-1638 be assumed for public use; 5. That the services required by the Subdivision Agreements relating to Plans 40M-1512, 40M-1513 and 40M-1638, which are constructed, installed or located on lands dedicated to, or owned by the City, or on lands lying immediately adjacent thereto, including lands that are subject to easements transferred to the City, be accepted and assumed for maintenance, save and except from Blocks 92 and 93, Plan 40M-1512, Blocks 112 and 113, Plan 40M-1513 and Blocks 7 and 8, Plan 40M-1638; and 6. That the Subdivision Agreements and any amendments thereto relating to Plans 40M-1512, 40M-1513 and 40M-1638, be released and removed from 8 ~~: title. 2. Director, Planning & Development, Report PD 02-08 Zoning By-law Amendment Application A 7/07 Germaine F. Bonada 1434 Altona Road (Part of Lot 33, Range 3 B.F.C., Part 2, 40R-10418) City of Pickerinq 39-63 RECOMMENDA TION 1. That Zoning By-law Amendment Application A 7/07 submitted by Germaine F. Bonada to amend the zoning of the subject property to a 'S2' - Single Detached Dwelling Residential zone in order to permit the creation of two lots with minimum frontage of 13.5 metres on lands being Part of Lot 33, Range 3 B.F.C., Part 2, 40R-10418, City of Pickering, be approved, and; 2. Further, that the amending zoning by-law to implement Zoning By-law Amendment Application A 7/07, as set out in Appendix I to Report PD 02- 08 be forwarded to City Council for enactment. 3. Director, Planning & Development, Report PD 03-08 Rouge River Watershed Plan - Final Draft Report of the Rouge Watershed Task Force 2007 Toronto and Reqion Conservation Authoritv 64-76 RECOMMENDATION 1. That Report PD 03-08 of the Director, Planning & Development regarding the Rouge River Watershed Plan - Final Draft, be received; 2. That the Final Draft "Rouge River Watershed Plan - Towards a Healthy and Sustainable Future" of the Rouge Watershed Task Force be received; 3. That Council support in principle the proposed strategies, management philosophy and implementation recommendations set out in the "Rouge River Watershed Plan"; 4. That Council authorize staff to work with staff of Toronto Region Conservation Authority (TRCA), Rouge Park, the Region of Durham and other municipalities, residents and stakeholders, as appropriate, to support the proposed implementation measures, including considering participation in the anticipated Rouge River Implementation Committee; 5. That Council request staff to include appropriate policies to recognize the Rouge River Watershed Plan in the Pickering Official Plan through the City's Official Plan Review; and 6. Further, that a copy of Report PO 03-08, along with Council's recommendation thereon, be forwarded to TRCA, the Region of York, the Town of Markham, the City of Toronto, the Town of Richmond Hill, the Town of Whitchurch-Stouffville and the Region of Durham for information. 8t I' , 8? January 21, 2008 NEW AND UNFINISHED 1. Director, Operations & Emergency Services, Report OES Municipal Infrastructure Investment Initiative (Mill) Grant Application Pickerinq Recreation Complex Expansion Project RECOMMENDA TION 1. That Report OES 01-08 of the Director, Operations & Emergency Services be received; 2. That Council approves the Recreation Complex Expansion Project that includes the construction of aerobics studios and doubles squash courts as the project for application under Municipal Infrastructure Investment Initiative; 3. That the application request a grant in the amount of $1.0 million; 4. That Council authorize and approve the attached By-law confirming their support of this Grant Application. 5. That the appropriate officials of the City of Pickering be given authority to give effect thereto. Cilq o~ REPORT TO COUNCIL Report Number: OES 01-08 Date: January 21,2008 I " , 8 n From: Everett Buntsma Director, Operations & Emergency Services Subject: Municipal Infrastructure Investment Initiative (Mill) Grant Application Pickering Recreation Complex Expansion Project File: A-2130 Recommendation: 1. That Report OES 01-08 of the Director, Operations & Emergency Services be received; 2. That Council approves the Recreation Complex Expansion Project that includes the construction of aerobics studios and doubles squash courts as the project for application under Municipal Infrastructure Investment Initiative; 3. That the application request a grant in the amount of $1.0 million; 4. That Council authorize and approve the attached By-law confirming their support of this Grant Application. 5. That the appropriate officials of the City of Pickering be given authority to give effect thereto. Executive Summary: The Provincial Government, through Infrastructure Ontario has recently announced Province wide grants of $300 million dollars are available from Municipal Infrastructure Investment Initiative (Mill) for municipal projects that are "construction ready". This $300 million initiative under ReNew Ontario is a one-time, application-based program this year that is intended to address community infrastructure priorities and support as many projects as possible across Ontario. Details of this program were announced on January 11, 2008, as discussed with Council on Tuesday, January 15, 2008. Program Guidelines just became available on the Province's Website on January 14, 2008 (see attached). When staff returned from the Council Strategy Session on Wednesday, January 16th details were reviewed and this report drafted. The Grant Application must be submitted no later than 5:00 pm, February 15, 2008. Therefore all municipalities are working under a tight time frame. Report OES 01-08 January 21,2008 Subject: 89 Municipal Infrastructure Investment Initiative (Mill) Grant Application Pickering Recreation Complex Expansion Project Page 2 The City has several projects that are "construction ready" and these include the following. 1. Pickering Recreation Complex Expansion 2. Pickering Museum Village - Hotel Project 3. Don Beer Arena - Pad 2 Replacement 4. Waterfront Trail- Western Gate $4.5 million $700,000 $800,000 $800,000 The Mill provides a one time Grant, up to 100% of project costs for projects which will best meet the criteria under the Mill program. Staff recommend that Council endorse the Recreation Complex Expansion as our primary project for the Mill Application. We require Council approval of the project and a by-law of Council confirming their support of this Application. The short time frame imposed by the Province makes for considerable difficulties for Council in considering potential applications. Added to this is the criteria that the municipality must ask for the amount of grant or less that the Province may be willing to provide. If the City's application qualifies and we ask for the right amount our chances of success are enhanced but there are no guarantees. It should be recognized that the City is competing with other municipalities for its share of the $300 million grant funding. However, the City must take advantage of this opportunity. As indicated at the beginning of this report, there are three other projects that could be considered. Staff have not recommended them for this particular grant for two main reasons: the need for financial assistance is greatest for the expansion of the Recreation Complex; and, the community, social, economic, health, environmental and sustainability benefits are greatest with this project. In addition, staff believe that this application has the best "chance of success" based on the criteria outlined in the Program Guidelines document. Financial Implications: A successful grant application will allow the Recreation Complex Expansion Project to proceed this year and will free up debt financing for other projects in the 2008 Capital Budget. Financial implications are discussed in detail under the Business Case Section of this report. If the grant application is not successful a further report will be provided to Council. Report OES 01-08 January 21,2008 Subject: Municipal Infrastructure Investment Initiative (Mill) Grant Application Pickering Recreation Complex Expansion Project Page 3 Sustainability Implications: The construction of aerobics studios and doubles squash courts will enhance the existing Pickering Recreation Complex and continue to encourage the development of active, healthy lifestyles through the provision of high quality programs as well as expand the numbers, capacity and quality of fitness, wellness and squash programs. The design will improve the overall energy efficiency with the conversion of the HVAC System to a high energy efficient unit replacing the 25 year old equipment. Also increased insulation values will control heat loss and increase overall efficiency. Background: The Pickering Recreation Complex opened its doors to residents in 1983 with the slogan "A People's Place". Over the past 25 years, the Recreation Complex has been a major focus of activity for our community. Over the past years there have been many positive changes at the Pickering Recreation Complex that include newly renovated fitness rooms with state of the art fitness facilities, family change rooms and expanded parking. In 1993 an additional indoor ice surface was constructed to twin with the original arena. These major facility additions have continuously renewed the Pickering Recreation Complex and provided our residents a diverse range of physical and social activities to meet their recreation needs and encouraged healthy active living. In June 2003, Council passed Resolution #79/03 supporting a cost sharing partnership with Pickering Squash Club for new Doubles Squash Courts at the Pickering Recreation Complex (see attached). A reserve fund was established for the Squash Club contributions. The Pickering Squash Club has been raising funds for the expansion since that time. To date the Pickering Squash Club have contributed approximately $118,000 and continue to raise funds. In the 2005 Capital Budget, City Council approved $173,300 for the design of doubles squash courts and aerobics studios for the Recreation Complex. The design for the squash and aerobic studios is complete and the project is ready for tender (see attached floor plans). The Pickering Squash Club has been an active part of the Pickering Recreation Complex since the Complex opened. The Club has initiated fundraising programs as part of a joint venture partnership with the City for a future expansion of Doubles Squash Courts at the Pickering Recreation Complex. Council's support of the Pickering Squash Club "doubles vision" has kept club members active as volunteers and players. The Pickering Squash Club is recognized as one of the best squash clubs and squash facilities in the GT A. Doubles Squash is an exciting, action-packed and fun-filled sport. More players are discovering that Doubles Squash is the perfect route to fitness and fun. At the club level, -,;'t....>Jo."'." '.lii\' ~..~~~"'~~_"^: 9n u 1.-.0;'..-....,.."""' '~'-'U''', "'- "'_~_.,,"'c. Report OES 01-08 January 21, 2008 Subject: , t I Q '\ / \ Municipal Infrastructure Investment Initiative (Mill) Grant Application Pickering Recreation Complex Expansion Project Page 4 players enjoy the social side of Doubles without the overall fitness requirements of Singles squash. Doubles is played with 4 people on a court. The appeal of Doubles is that men and women, parents and children, senior and juniors can all have fun playing together and against each other on a more equal basis than in Singles. Another positive aspect of Doubles squash is that players can continue to play the sport they love because it does not require the same physical demands as the Singles game and it is therefore easier than Singles to playas you get older. Just as tennis players can continue to stay active and involved in the sport into their 60's, 70's and 80's, squash players can do similarly by playing Doubles squash and enjoying its many benefits. There are two doubles squash courts and a viewing area included in the Pickering Recreation Complex expansion. There are no doubles squash courts in the Region of Durham. The Culture and Recreation Division offers a wide variety of fitness classes for all levels. Our friendly and expert instructors provide participants with a great workout that are both challenging and safe. The City is committed to delivering the best fitness programs within the Durham Region. The Pickering Recreation Complex has been awarded Best Fitness Facility within Durham Region by the Ajax/Pickering News Advertiser. Fitness classes are held in the Banquet Halls at the Pickering Recreation Complex. The Banquet Halls offer a terrific square footage and reasonable acoustics. What the large Banquet Halls do not offer is an appropriate floor surface, adequate storage facilities, appropriate atmosphere, readily adjustable environmental control, and dedicated availability that meet customer demand. The written customer feedback we have received for the past 14 years strongly voices our customers' growing concerns about the poor floor surface for exercise activities, the frequent class cancellations and relocations, the fact that classes are unable to be offered on Friday afternoons and evenings and weekends, the cold temperatures experienced during yoga and Pilates and the warm temperatures experienced during cardio, and the lack of control for access to classes. Our customers frequently ask for more and updated equipment, however, the extremely limited available storage space precludes us from meeting this ever-increasing demand. The plans for a new aerobics studio include state of the art rooms that will offer a number of fitness classes for all levels and abilities. Some of the new programs we have seen in other places including spinning, fusion, BOSU, core training, group strength, various disciplines of yoga, and expanded nia program, will be introduced, as well as all of the existing favourites. Report OES 01-08 January 21, 2008 Subject: Municipal Infrastructure Investment Initiative (Mill) Grant Application Pickering Recreation Complex Expansion Project Page 5 9" . I. The Aerobics Studios are included in the Pickering Recreation Complex Expansion Project. The Aerobics Membership Studio would be on the second floor, approximately the same size as the O'Brien Meeting Rooms at the Pickering Recreation Complex. The main floor would be the same size, however, divided permanently into 2 separate rooms: the Aerobics Mind Body Studio and the Aerobics Spinning Strength Studio. This would allow for the flexibility in future programming needs. Business Case The architect has indicated construction costs of approximately $4 million for construction in 2006 therefore applying an inflation factor increases this to $4.3 million. LEED certification and a green roof will be reviewed with the Architect. An additional $200,000 for aerobics program equipment brings the project cost to $4.5 million. This amount, as indicated at the recent Council Strategy Session, is comprised of three main components: Doubles Squash Courts Aerobics Studios Mechanical Requirements (HVAC) It was indicated at the recent Council Strategy Session that a complete Business Case for the Recreation Complex Expansion would be provided to Council and this was always our intention. However, the tight timeline put on this grant program prohibit this to a certain degree. We have been able to complete a draft of the "aerobics" portion of this Case (see attached Aerobics Studio Business Case) which indicates potential net additional annual revenues of approximately $374,000. However, this must be offset by utilities, maintenance costs and existing net revenue. There is the potential for additional Banquet Hall Revenues and Squash membership revenues resulting from the expansion but, to be conservative, will be offset by maintenance and servicing costs so as to break even. Therefore $300,000 in net additional annual revenues will be used for this discussion. The Squash Club indicated in 2003 that they would contribute $200,000 and their fundraising efforts will continue to meet this goal. With a total estimated cost of $4.5 million, less the Squash Club donation of $200,000, $4.3 million would have to be financed. If a Provincial Grant application for this project in the amount of $1 million were successful, $3.3 million would remain to be financed by the City. It is anticipated that the annual debt charges would largely be offset by the $300,000 in net additional annual revenues leaving approximately $138,000 to be financed by any additional revenues or the tax levy. In conclusion, the best estimate is that with Provincial financial participation, this project could break even financially. Staff believe that this will be a viable project for application under the Municipal Infrastructure Investment Initiative. , "'---~-",-"",.~",~..."-~--,""..-."""""--~.~"",--.,,;,,-,,",,,,,,,,~~., "... .~ " Report OES 01-08 January 21, 2008 Subject: q -\ ,,/ ,-~' Municipal Infrastructure Investment Initiative (Mill) Grant Application Pickering Recreation Complex Expansion Project Page 6 Attachments: 1. Municipal Infrastructure Investment Initiative - Program Guidelines 2. Pickering Squash Club Proposal and Council Resolutions #79/03Municipal 3. Pickering Recreation Complex Expansion - Floor Plans 4. Aerobics Studio Business Case 5. Draft By-law Prepared By: .____ ~....-r:? .....,~, , " / J. :: " ~' . /~", __-.....--..-:, '"::"".' 1 , . I . ~.~::.o I .... - . '-.-4 t' . .-(";/ ~ <.oj, " '--" , Steph'eA-R-eynolds ' Division Head, Culture & Recreation Everett B nts Director, Operations & Emergency Services Approved I Endorsed By: ~~vs:::, Gillis Paterson Director, Corporate Services & Treasurer EB:mld Attachments Copy: Chief Administrative Officer Recommended for the consideration of Pickering Ci~-)Co CI ";:?-) // . " /~ ~ -,--, ..'_...--....". .... -. -~ ! ' (lS~-CI-( ;~' -1_." .. L:'i~ r-~ 94 t? Ontario Municipal Infrastructure Investment Initiative Program Guidelines January 2008 .~,...-_..~",' t / (/-c''X o r / ::J ~ Introd uction The Municipal Infrastructure Investment Initiative (MIll) is a $300 million, one-time grant funding program in the current fiscal year that will support investments in local infrastructure priorities in communities across Ontario. The objective of this program is to direct new infrastructure funding to support the construction or renewal of municipally owned infrastructure assets. Recognizing that every community has infrastructure priorities, the government wants to support as many projects as possible across the province. Grants under the MIll will be awarded on the basis of applications evaluated on a competitive basis against the criteria outlined in these guidelines. Capital investments in all types of municipally owned infrastructure are eligible for funding, except for public transit, which is being supported through other provincial initiatives. This provides municipalities with significant discretion to seek funding support for their local priorities. No preference will be given to applications in one category over another. Eligible municipalities are able to apply for up to 100% of the project costs under the MIll, and successful applicants will receive exactly the grant amount that they requested. By providing successful applicants with grants this year for a wide range of municipal infrastructure projects, the funding under the MIll will help to get projects off the ground, contributing to a strong and resilient economy and higher quality of life in Ontario's communities. The MIll is being administered by Infrastructure Ontario (10), a government agency dedicated to the delivery of projects and funding for infrastructure across the province. Municipalities can access information about this initiative and submit their applications for funding through the 10 website. The deadline for applications is 5:00 p.m. (EST) on Friday, February 15, 2008. Municipal Infrastructure Investment Initiative Program Guidelines 1 /', C ~:; r~'j [ !'..( 1 '-7 ~2,.~~ REPORT#([::S (/-{' 6 , -"' ".[ ...2_._ 9b Who can apply? All single-, upper- and lower-tier municipalities in Ontario, except for the City of Toronto, are eligible to apply for funding under this program. Local Services Boards (LSBs) are also eligible to apply for funding under the MIll. The LSBs of Sultan, Eva Marion Lake, and Savant Lake are not eligible for the MIll because they are in the process of dissolution. Local Roads Boards are not eligible for the MIll. For the purposes of readability and clarity, throughout these program guidelines the term "municipality" is intended to refer to both eligible municipalities and eligible LSBs. What types of infrastructure projects are eligible? Capital investments in all types of construction ready, municipally owned infrastructure projects, except for public transit, are eligible for funding under this initiative. The province has no preference for applications in one category of infrastructure over another. Some examples of eligible infrastructure categories include: . Water . Wastewater . Roads . Bridges . Solid waste management . Long-term care facilities . Social housing . Culture (including libraries) . Tourism . Recreation . Community energy Other types of municipally owned infrastructure, (e.g., accessibility improvements, docks, flood control infrastructure, etc.) are also eligible. Municipalities need to indicate the category their project fits into when they submit their application. This broad approach to eligible investments recognizes that municipalities have many types of infrastructure needs, and gives municipalities the discretion to identify their own priority project for their MIll application. Municipal Infrastructure Investment Initiative Program Guidelines 2 t"i E \!T ti --1 __it /~ r-O(" RF_ PO R T1,1 i.:..!:"'L.:'" /x C. 0'/ ~/ / A municipality or LSB can only apply for infrastructure projects in its area of responsibility (e.g., a municipality that does not have responsibility for water services may not apply for a water project). Applicants need to indicate on their application when they expect construction can begin, and when construction is expected to be completed. Please note that "construction ready" projects are those where the municipality has completed, or will soon complete, all required studies and approval processes (such as environmental assessments) to allow the project to proceed to tendering and construction. It is also important to note that both rehabilitation/renewal and new construction projects are eligible for funding under this initiative. IneliGible FundinG CateGories and Costs Applications for public transit projects will not be eligible for funding under the MIlL This includes both conventional and specialized transit (such as para-transit, transit for seniors, etc.). Projects will not be eligible if construction work (e.g., physical changes to land or buildings above or below ground level) has started prior to the approval of the funding application. Project-related studies, including planning, feasibility and environmental assessment (EA) studies will not be funded under this initiative. Operating costs of municipally owned infrastructure assets will also be ineligible. The intent of the MlIl is to support investments in municipal infrastructure projects. Applications for funding for vehicles and equipment will not be considered eligible under the MIlL How many applications can be submitted? Only ONE project will be considered from each eligible municipality. Municipal Infrastructure Investment Initiative Program Guidelines 3 f / ,:: c-: (/L- ~ ..' l/~C n .,- p. .:) /.~ 9,., \ ~~ What information needs to be provided on the application form? Applications for funding under the MIll are intended to be straightforward for municipalities to complete. Applications must be completed online through the MIll web page, which can be accessed through the Infrastructure Ontario website: www.infrastructureontario.ca The first section (General Information) of the application requests basic information about the municipal applicant, including specific applicant contact details. In the second section (Project Information), applicants are asked to provide basic information about their project. This includes the name and the location of the project within the community. Applicants are required to indicate the category of infrastructure that applies to their project. Applicants can choose a category from the list provided (e.g., "Roads") or can indicate that their project falls in the "Other" category if the category of their project is not on the list. In this case the applicant should provide a brief description. In this section, applicants must indicate if provincial funding has been received for the same project under any previous infrastructure program (e.g., OSTAR, SCTP, COMRIF, etc.), and how much funding was received. As described in further detail below, particular consideration will be given to projects that have not previously received any provincial government funding. Grants will not be awarded for costs which have already been funded under a prior provincial program. Under "Project Benefits," applicants are required to provide a brief description of the project and details about the anticipated benefits. The project description should explain the key features and purpose of the project, its size, key characteristics, and any other information that is relevant. Municipal Infrastructure Investment Initiative Program Guidelines 4 ,. (~~ QO ,/ /'; " }.x.l",.,...,_.."."" Applicants must also explain the benefits that the project will have for the community, the region and the province. The following categories are provided on the application form, and applicants should address each category: · Economic or commercial benefits; · Environmental or sustainability benefits; · Health and safety benefits; and · Social or community benefits. For example, in the section on economic or commercial benefits, applicants could indicate how their project would improve economic competitiveness or create jobs. Under environmental or sustainability benefits, applicants could indicate how their project would help to reduce greenhouse gas emissions, protect habitat, or reduce energy use. Since every infrastructure project is different, not all projects will provide the same benefits, so the benefits described should be appropriate to the project. Where possible, applicants should propose specific performance measures to quantify the benefits they believe the project will achieve, in the event that the application is successful and receives MIll funding. Applicants are also asked to explain how their project will help to implement a council-adopted municipal plan (e.g., Official Plan, Asset Management Plan, etc.). Applicants should identify the plan, and the objectives or policies of the plan that the project would help to implement or support. For both the project description and the statements of the project benefits, concise descriptions are encouraged and bullet points may be used. Applicants are also encouraged to use the space available to explain their projects fully. On the application page, there is a maximum number of words that can be entered in each section. Please ensure that the application stays within the limits indicated on the application form. Under "Timing/" applicants must indicate when construction on their project is expected to start and when it would be completed if funding is successfully secured under the MIlL As the projects are expected to be construction- ready, applicants are asked to confirm that all required studies have been completed so that construction can begin. If the studies have not been completed, applicants need to describe the studies still underway and indicate when they are expected to be completed. Municipal Infrastructure Investment Initiative Program Guidelines 5 t"l nH:; ,. C ...,;; ."> _...:J..J ........ 1 ,'" (\ I I I ! ...) ',.' The section "Project Cost" pertains to information regarding project costs and funding. If you are using more than two other funding or financing sources to support your project! please fax the additional information describing those funding or financing sources! and amounts! to Infrastructure Ontario at 416-263-5928. The third section (Banking Information) of the application requests municipal banking information. This information is being collected to facilitate the transfer of funds to the successful applicants. All applicants must accept the terms and conditions that accompany the application form at the time the application is submitted. What council actions are required? A municipal council must pass a by-law affirming their support of their application. In the case of LSBs! the Board must also pass a by-law affirming their support of their application. In order to assist municipalities and LSBs with this requirement! two by-law templates (one for municipalities! one for LSBs) are available through the Infrastructure Ontario website. What criteria will be used to evaluate applications? Projects will be selected for funding through a competitive! merit-based evaluation process. The evaluation will be based on the information provided in the application form. The evaluation will be conducted in two stages. The first stage of the evaluation is a compliance review to determine if the application meets the basic eligibility requirements of the MIll. The compliance review will be based on: . Submission of a complete application . Project is eligible for funding! as defined in these program guidelines . Project has not already started construction . Submission of a councilor board by-law in support of the application All applications deemed compliant after the first stage review will be considered candidates for funding and will be evaluated further. Non- compliant applications will not be given further consideration. Municipal Infrastructure Investment Initiative Program Guidelines 6 1 I') .1._' 1 (J 1 The second stage of the evaluation process will be used to determine the applications that will receive funding under the MIll. The criteria that will be used in the second stage of the evaluation process are as follows: . Construction readiness . Alignment with provincial policy objectives . Benefits of the project to the community, region and province, including: Economic or commercial benefits, including benefits to economically depressed areas of Ontario Environmental or sustainability benefits Health and safety benefits - Social and community benefits . Demonstration that the project helps to implement a council-adopted plan or strategy1 . Regional distribution of projects around the province. Applicants should note that particular consideration will be given to projects that have not previously received any provincial government funding. Grants will not be awarded for costs which have already been funded under a prior provincial program. The review of applications will be coordinated by staff in the Ministry of Public Infrastructure Renewal. A comprehensive group of other provincial ministries with relevant expertise will also be involved in the review of applications. How will the size of the grant be determined? Applicants must state the amount of the grant that they are requesting on their application forms. Applicants can apply for up to 100% of the project cost. There is no requirement for the municipality to match the funding awarded under this program. There is no federal government funding associated with the MIll. Successful applicants will receive exactly the amount of the grant that was requested in the application. The province will not award "partial" grants under the MIll. For example, if a municipality applies for a $500,000 grant, and is successful, the municipality will receive $500,000. There is no 1 In the case of LSBs, this criterion will be applied with respect to the compliance of the project with the Minister's Order establishing the LSB. Municipal Infrastructure Investment Initiative Program Guidelines 7 '"_,-'''''"~_''''''-;""io',~"'"",,,,,".'''__''''>'-"'''';',"''""''''''''''-____'_''''''-"",""'~"""-,"'""'-'0~~"';;;"""""''i",._c;._o,,,,< '<';;0" ..,,,~'''~M,',i-'''~ / (/-- .f 102 possibility that the municipality would receive some other portion of the original grant requested. The province will not negotiate or adjust grant amounts after an application has been submitted. Although there is no maximum cap for funding awards in this initiative, applicants are reminded that the total pool of available funds is limited to $300 million. Can I also use other sources of funding or financing, such as an Infrastructure Ontario loan, for the project? In the case where a municipality intends to fund a portion of the total project cost with an MIll grant, and a portion of the total project cost from other sources, those other sources (including financing through the OSIFA Loan Program) are acceptable. If a municipality intends to use multiple sources of funding or financing, this must be indicated on the application form. Grants received under this initiative may not be used to payoff any portion (interest or principal) of an existing 10 loan. What costs are eligible, and ineligible? All construction-related costs borne by the applicant are eligible under this initiative. Project-related studies, including planning, feasibility and environmental assessment (EA) studies are not eligible. Operating costs of municipally owned infrastructure assets are not eligible. What supporting materials are required for my application? In addition to a complete application form, municipalities must submit a municipal council by-law and a void cheque. Local Services Boards must submit a by-law, a copy of the Minister's Order establishing the LSB, and a void cheque. Technical schedules, business cases, consultant reports or engineering studies are NOT required. Municipal Infrastructure Investment Initiative Program Guidelines 8 I .... - /' . L S (' /-c {\ 1 (J ~~) /1 i f.- If I submitted a project for consideration under anyone of COMRIF Intake 1, Intake 2, Intake 3 or the Rural Infrastructure Investment Initiative (RIll), and that application was unsuccessful, can I apply with that same project for consideration here? Yes, unsuccessful applications from COMRIF Intake 1, Intake 2, Intake 3 and RIll are eligible for consideration under the MIll. I've heard that there will be a fourth intake of applications under COMRIF? When will the new round of funding under COMRIF be announced, and can I apply with the same project to both programs? In the near future, the Ontario government, along with its federal and municipal partners, expect to announce the final round of funding under COMRIF. The discussions around this final round of funding are continuing at this time, and the timelines for that round of funding have not been confirmed. There will be municipalities and LSBs in Ontario that will be eligible to apply to both the MIll and the final round of COMRIF. Applicants may not receive funding for the same project from both the MIll and the final round of COMRIF. There is a possibility that the application periods under MIll and the final round of COMRIF will be open at the same time. The province understands that if a municipality or LSB is eligible for both MIll and COMRIF, some communities may wish to submit the same project for consideration under both MIll and the final round of COMRIF, and that other communities may wish to submit separate projects for consideration under the two programs. In the event that MIll and the final round of COMRIF are active at the same time, applicants that are eligible for both programs will have a choice. On the one hand, they may choose to submit different projects to the MIll and the final round of COMRIF. On the other hand, they may choose to submit the same project for consideration under both MIll and COMRIF. If an applicant submits the same project for consideration under both programs, they must be aware that if their application is successful, they will only receive funding under one program, not both. To illustrate how this policy will apply, consider the following example. If an application for the same project has been submitted to both MIll and Municipal Infrastructure Investment Initiative Program Guidelines 9 I'<F / ..r ,~~ ('i- ( /') 1 0 ,1 COMRIF, and the MIll grants are announced first, and the project is funded under MIll, it will not be given further consideration under COMRIF. Conversely, if COMRIF awards are announced first, and the project is funded under COMRIF, it will not be given further consideration under MIll. If an applicant chooses to apply to MIll and COMRIF with different projects, they have the potential to receive funding from both programs. This will not be possible for an applicant that submits the same project to both programs. Under no circumstances will applicants be allowed to revise either their MIll application or a COMRIF application once the application deadline for each respective program has passed. Each municipality or LSB will have to come to its own conclusion about how to decide which project to submit for consideration under each program. As with any application-based program where the value of the applications exceeds the funding available, there is the risk that any single application mayor may not be funded. These program design features are intended to provide municipalities with the maximum amount of discretion about how they wish to seek provincial support for their infrastructure needs. These features will also help to ensure the integrity and fairness of both the MIll and the COMRIF evaluation processes. In the event that the final round of COMRIF is active after the MIll grants have been announced, applicants will no longer need to choose between the two programs, and they will be free to decide which project they wish to submit for consideration under COMRIF. When will applicants be notified about the results of their MIll application? Funding announcements will be made no later than March 31, 2008. When will successful applicants receive their MIll grants? Successful applicants will receive their MIll grants as a one-time, lump sum payment no later than March 31, 2008. Municipal Infrastructure Investment Initiative Program Guidelines 10 1 0 ~) ~'1 ,~\ c." r^' t,,; E ,'I' ,-; / -1. ~ .. <:;< ,\- {J{A What will successful applicants have to do to receive their funding? Funding awarded to successful applicants under this initiative will be sent directly to the successful applicant as a single/ one-time/ lump sum transfer payment. Beyond the acceptance of the terms and conditions in the application form/ this program does not require the successful applicant to enter into a contribution agreement with the Province or Infrastructure Ontario prior to receiving funding. What accountability provisions does the MIll include? Will successful applicants have to report back to the province on the use of MIll grants? Successful applicants will be required to report back to the province on the use of their MIll grants. Successful applicants should be prepared to demonstrate that the MIll grant was used for the purpose intended (as described in their application form). Successful applicants should also be prepared to explain how their MIll grant has allowed them to achieve the benefits to the community/ region and province that were described in their application. Successful applicants should also be prepared to report on the results of all performance measures proposed in their application. As indicated in the terms and conditions that all applicants must accept when they submit their MIll application/ the province reserves the right to independently verify or audit at the sole expense of the grant recipient/ that the report back information submitted to the province by the grant recipient is accurate and complete and that the funds were used for the purpose intended. If the report back to the province is incomplete/ the province may request additional information from the grant recipient. If an audit reveals a discrepancy with any information submitted in connection with an MIll application/ the province reserves the right to recover up to and including all of the funds provided. In the event that the grant recipient fails to spend all or some of the funds received under the MIll/ the province reserves the right to recover any and all remaining funds. Further details about the reporting back procedures and requirements will be confirmed at the time MIll grants are made to successful applicants/ no later than March 31/ 2008. Municipal Infrastructure Investment Initiative Program Guidelines 11 / /~ tt~S~[/-() 8' :; /- 1 (J 6 How do I submit an application? All eligible municipalities and LSBs that wish to submit an application must do so through the Infrastructure Ontario website: www.infrastructureontario.ca To apply, applicants need the user ID and password included in the January 11th letterjemail from Infrastructure Ontario to eligible municipalities and LSBs. A complete application, including the municipal council or LSB board by-law, and a void cheque, MUST be received on or before 5:00 p.m. (EST) on Friday, February 15, 2008. Copies of the by-law and void cheque may be submitted by fax to the following number: 416-263-5928 If YOU have auestions about the program, the application form or procedures, please contact the MIll help desk by phone or email at: 1-800- 230-0937 OR 9 ra nts@infrastructureontario.ca Municipal Infrastructure Investment Initiative Program Guidelines 12 ;\Chr'1ENTt. .;.2 , \)- ( / - ( ('? 1 0 '7 -J......... ,,; . ..-:J-.- f I ADMINISTRATION DEPARTMENT CLERK'S DIVISION MEMORANDUM June 4, 2003 TO: E~:r~.~~~m~rn~, Director, Operations & Emergency Services ililtY~'R~yWOlaS';lt>ivision Head, Culture & Recreation FROM: Bruce Taylor, City Clerk SUBJECT: Referrals from the Council Meeting of June 2,2003 Please be advised that the Council of the City of Pickering passed Resolution #79/03, Item #5 at the Council Meeting of June 2, 2003, as follows: That the memorandum of the Division Head, Culture & Recreation, dated May 22nd, 2003 regarding a proposal submitted by the Pickering Squash Club be received; and That Council support in principle a cost sharing partnership with the Pickering Squash Club for new doubles squash courts at the Pickering Recreation Complex. /'j >' / //...//?... ,/ /':../'"'. ,/.:,// p/' L"-~.. B. Taylor BT:dk Copy: T.J. Quinn, Chief Administrative Officer c-:::::\ ~ '1(-."".\ Of '0){ ~\c:;. ~r\\ W"j \ G' I ~ );:', h \\'1 &i i \ \ \ '~~,\ ,':} \co' ,':~j., '~, i';i\' \ ' \!J ! . \ I' I ~'l " ).., .....,J --- __~ L--. ~J t.~ r;t -~:; ;.,,- ,~ --'.-- ----...-.....--- '/ L\T TACH t1HHtJ: _,,,.:.:- ") "'=J ' i--'{ -...:::::i......._y"".... ,__. ( r"~. - rrCl:i\ .(l ex ADMINISTRATION DEPARTMENT CLERKlS DIVISION 1 0 B MEMORANDUM June 4, 2003 TO: FROM: lSteplien;;a$YI'l()ld~, Division Head, Culture & Recreation ij:.:~:>,.AC,_... .. "":-":"'"""',.''f_,':.:.;-,,.;:''(\.<' ::",,: .:....,.::!,.:.:.',.:,./'>~':.._.:...('.i Bruce Taylor, City Clerk SUBJECT: Referrals from the Council Meeting of May 20,2003 Please be advised that the Council of the City of Pickering passed Resolution #79/03, Item #4, at the Council Meeting of June 2, 2003, as follows: That the confidential memorandum of the Division Head, Culture & Recreation, regarding a Partnership Opportunity dated May 26, 2003, be received; and That staff be directed to explore Option C as set out in the memorandum. ..--; . ...~-~~ '-' B: Taylor BT:dk Copy: T.J. Quinn, Chief Administrative Officer ID~). .n~ .14.; m~ IT .. 1m fl! Ie"! ""' 'Y"t'l '.If JLJ ,-~tJ~'~ ~ LtVJ~:J ..."'.,,,..1*...... 'J .-l':.iliI_....-.). } /' .~- r-. ~ (/ L\TT!\CHI'1Ef\ITts.J:<~ 1-r'.RJPORT~IU~:_,. (, /- (,1') OPERATIONS & EMERGENCyJSERVTC1s DEPARTMENT 1 0 9 CULTURE & RECREATION DIVISION MEMORANDUM May 22,2003 To: Thomas J. Quinn Chief Administrative Officer From: Stephen Reynolds Division Head, Culture & Recreation Subject: Discussion - Pickering Squash Club Proposal Fundraising for Doubles Squash Courts (for Finance & Operations Committee Meeting - May 26, 2003) As part of the Recreation, Parks and Cultural Services Master Plan process, the Pickering Squash Club expressed an interest to partner with the City of Pickering to construct two doubles squash courts at the Pickering Recreation Complex. The Pickering Squash Club have proposed a cost sharing partnership with the City of Pickering for the construction of these new doubles squash courts. The Pickering Squash Club have requested to equitably share in the construction cost of two doubles squash courts (approximately $500,000). The Pickering Squash Club's share in the construction cost would be approximately $250,000. The Pickering Squash Club have requested the City's approval to proceed with the following fundraising initiatives: Membership Surcharge: The Pickering Recreation Complex would add a $50 surcharge to all squash members for the length of time judged to be appropriate. For example a $50 surcharge on 300 members per year for 10 Years would raise approximately $150,000. Corporate Sponsorshios: The Pickering Squash Club would seek long term corporate sponsorship created through ideas such as naming rights for the courts and possibly the squash facility. The Club also proposes selling advertising space on the squash tins and for events sponsored by the Squash Club. Staff would screen all proposed sponsorships to ensure that the sponsor's recommended are consistent with the values of the community. No tobacco or alcohol advertising or sponsorship will be permitted. f1ENl #...:..c2, PORr#LL-<-) ,C r( <(~ --Y-- oj -2-.- Subject: Discussion - Pickering Squash Club Proposal Fundraising for Double Squash Courts May 22, 2003 1 1 lJ Page 2 Fundraisina: Other fundraising activities would also be undertaken by the Pickering Squash Club. Grant opportunities would will also be investigated and maximized where available. Recommendations: 1 : That Council support in principle a cost sharing partnership with the Pickering Squash Club for tfi€-eenstrt1CttD"'A-oT new doubles squash courts at the Pickering Recreation Complex. 2. That Council endorse the concepts of fundraising outlined in the proposal' from the Pickering Squash Club. 3. That Council authorize the appropriate City of Pickering staff to coordinate with the Pickering Squash Club for the naming of various components of the Pickering Recreation Complex Squash Facilities. 4. That the appropriate City of Pickering officials be authorized to take the necessary action to effect the foregoing. SR:lg Copy: Director, Operations & Emergency Services Director, Corporate Services & Treasurer J:\REC\REC2000\SQUASH\OoubleSquashmemo.doc Mr. Thomas J. Quinn Dear Tom: "'} ~ .1._" , cl' C! '"c~K 0"7. .~'::?" PICKERING SQUASH CLUB C/o THE PICKERING RECREATION COMPLEX 1867 VALLEY FARM ROAD, SOUTH. PICKERING, ONTARIO. December 8, 2002 Please find attached the Pickering Squash Club's letter of intent as to our desire to partner with the City of Pickering to see the construction of Doubles Squash courts at the Pickering Recreation Centre. lJthough there are many details still to be worked out, we would ask that in the New Year we work with the City to determine acceptable methods we can use to help raise funds within the community centre with the existing squash facilities. We look forward to complete this project making the Pickering Recreation Centre and the Pickering Squash Club one of the premier squash facilities in the G.T.A. Cc. Everet Buntsma Steven Reynolds Bram Wittenberg Sincerely, ;;2g Sqw, ~ ,;( f: (;:: ()- (/ -(' g' I ,. 1 1 2 LETTER OF INTENT FOR PARTNERSHIP BETWEEN THE PICKERING SQUASH CLUB AND THE CITY OF PICKERING 7 12/09/02 Mr. Thomas Quinn Chief Administrative Officer. City of Pickering Pickering Civic Complex One the Esplanade Pickering, Ontario. L 1 V6K7 Dear Mr. Quinn: The Pickering Squash Club is pleased to submit this letter of intent regarding the construction of new doubles courts at the City of Pickering Recreation Complex. The partnership, including terms and conditions, is described in greater detail below. A. DEFINITIVE PARTNERSHIP AGREEMENT The parties to this Letter of Intent will endeavor to scope out the partnership definition to be mutually agreed by the City of Pickering and the Pickering Squash Club. 1. THE PARTNERSHIP a. Cost Sharing The Pickering Squash club would like to propose that our cost sharing partnership follow the guidelines as set out in the current Pickering Hockey Association's agreement. The strategic principal being to equitably share the cost in the facility expansion between the user groups and the City of Pickering up to a Pickering Squash Club total of two hundred thousand Dollars. b. Third Party Grant Programs. We request that the City of Pickering Recreation, Parks & Cultural services apply for, on our behalf, those grant programs that we could show eligibility for such as the Ontario Trillium Foundation Program, Ontario Superbuild and other opportunities that they may be aware of. Reception of such grants may allow for a three way split in our cost sharing approach. 11,') '; .:>-.. //', ).-~'" (" /'~,' /~~ X" , . ) ( ./ -- '. ~L ~! '--. ! 7 c. Fundraising Approaches Being a small group, we wish to use a multiple approach to raising funding for our portion of this partnership. Membership Surcharoes: The Pickering Recreation Complex would add a $50 surcharge to all squash members for the length of time judged to be appropriate. For example a $50 surcharge on 300 members per year for 10 Years would raise approximately $150,000. Corporate Sponsorships: The Pickering Squash Club would seek long term corporate sponsorship created through ideas such as naming rights for the courts proposed change rooms, and possibly the squash facility. We propose the ability to "sell" advertising space on the squash tins; locker doors, and for events sponsored by the Squash Club. Other ideas would be to approach corporations to sponsor advertising on locker doors within the change room, on bench seating and perhaps other areas around the squash facility. Fund Raisino: A variety of fund raising tactics will be used to supplement our funding approach. SUMMARY: This Letter of Intent represents the Pickering Squash Club's commitment to working with the City of Pickering to expand the current facilities at the Pickering Recreation Complex. Ian Parsons President - Pickering Squash Clu Pickering Recreation Complex Pickering Ontario Reynolds, Steve From: Sent: To: Cc: Subject: Attachments: Hello Steve, ATTACHMENT#-2~ REPORT#{'~ <; cOl. C ;< -L._ o~ -3-.-- Dusan Stupar [dusan@jurecka.com] 1 1 4 January 16, 20085:02 PM Reynolds, Steve Paul Jurecka A2-Second Floor-11 x17.pdf;A 1-Ground Floor-11x17.pdf;A5-Renderings-11x17.pdf A2-Second Floor-11 x17.pdf; A 1-Ground Floor-11 x17.pdf; A5-Renderings-11x17.pdf Please see the attached floor plans and rendering (showing the elevations) in colour as requested. Regards, Dusan Stupar Jurecka + Associates Architects Inc. tel: 416-972-9385 ext 24 fax: 1-866-475-7256 email: dusan@jurecka.com A2-Second Floor-llxI7.pdf;AI-Ground Floor-II x 17.pdf;A5-Renderings-llxI7.pdf " ~ _u"'_ I - ~--- --0==-= =1 I' II ! " =1 = ~ A.1 J OCl;fll(S~""'CI'.)p: ':oil'- tlI;l<af';!.2,'''''''t;(A,,'!'S y,,< <IN''~~~'>CJTU: ~~"Qj "''' =0= .......---.. ~~ III.. ! ! r~~.~'l ....._-:~ j' ~ ...~ J~,. .1 o \., CiI., ,./ ..i ~~C SCALE: 1/8" = l' - 0" GROUND FLOOR DATE: JANUARY 9th, 2006 Jurecka + Associates architect",,,. ...-.::. ~ en .i':C:'j,'; \~t>,'h",\ ;-,~ C-, ':',:: ,~rj~,,~,>j ,~J"'~~aS"...., T(;l>m".w.'.sl~ !~ ~\r,972'~' t,. 1;6I;t'~ 72:4- Cl".:l"OrJ'e-:a., c."," 3': n, ~ 3 )..t ,p 1, . ," \ JJ '_~1 I \;.\ kvv ,-,~- r" -~---. C'\ X '\ fP jl 1.1 = =+" . I ], "'" '" '" I " ! IJ n II I' I Li Gri'" .......... ~'IY':.t..:;t n ~'>/ .~~h... . fL::.,~..(...~;:::_~.,.. .. .. ", -', .. .""~ . .~" ~ "~/T' :~; o A2. ::'OA.fS >>t"" crv>r '?,I,Ol co..'~ ; ,..;-..,; "'~::'.~"!!-" '........ :".:.~. o o t=== = o p ~~'1'.. [J 0 " 1..--.1 = r- [J lr ~ 0 - eit, ,-' . .t.... ~~G SCALE: 1/8" = l' - 0" SECOND FLOOR DATE: JANUARY 9th, 2006 Jurecka + Associates arc"tects ,nt. : ~ . v:: '.~: >'t\\ _,'" jJ, .) ,J (' I i~ /'- 1'..1 ,-- . J \' "'-, y, ~. , illW1c-1Sv...:l rC'!.""",v~::;..t ~' ;~~ In.~~ la. SGe)_?!',.:. "I.l.~""f\:;Y<':'.T. _~ -" CJ'\ t-I- i L -; ~~. O"~' '0':-"-_ c< <,' {~/-cF? Operations & Emergency Services Department Culture & Recreation Division 1 1 7 " BUSINESS CASE ..~ ...,:.-/~ ,-"'" ./K 1~'!-T~orHMENl '+ j L .' PORT11 (L:;:'~ L !'~C .' .,t -r,\"'; I 1"t_~.._ I '0 I'~ .~ ...... (,;; ._.1~..........,__ PROPOSED AEROBICS STUDIOS: BUSINESS CASE 1 1 B When the Pickering Recreation Complex first opened in 1983, aerobic fitness classes were synonymous with Bess Moda and "The 20-Minute Workout", which was shown in bars for its entertainment value. At that time, no one could have possibly predicted the phenomenal craze aerobics would become. Therefore, the conceptual stage of the Complex's design did not include an appropriate aerobics studio. In fact, at the time, there was no such term as an aerobics studio. To test the waters, aerobics classes were, and continue to be held, in the Banquet Halls. The Banquet Halls offer a terrific square footage and reasonable acoustics. What the large and cavernous Banquet Halls do not offer is an appropriate floor surface, adequate storage facilities, appropriate atmosphere, readily adjustable environmental control, and dedicated availability that meet customer demand. The written customer feedback we have received for the past 10 years, most recently our survey completed in April, strongly voices our customers' growing concerns about the poor floor surface for exercise activities, the frequent class cancellations and relocations, the fact that classes are unable to be offered on Friday afternoons and evenings and weekends, the cold temperatures experienced during yoga and Pilates and the warm temperatures experienced during cardio, and the lack of control for access to classes. Our customers frequently ask for more and updated equipment, however, the extremely limited available storage space precludes us from meeting this ever-increasing demand. Fitness has gone from being an afterthought to being the foremost thought in club design. Fitness has proven itself to be the primary and mainstay source of direct revenue for multipurpose facilities. Knowledgeable consumers take their business to where they feel their complete fitness needs will readily be met. Consumer demand for wellness and holistic health services is rising. Fitness is not just about sets and reps anymore. Today, fitness is focused on training the whole person: mind, body and breath. According to the 2003 IDEA Fitness Programs and Equipment survey, the following fitness programs have continued their 7-year trend in upward popularity: back pain prevention (14%), boxing-based (16%), core conditioning (14%), kids'-specific (10%), martial arts-based aerobics (28%), Pilates (55%), post rehab (10%), spinning (28%), sport-specific training (18%), stability ball-based (43%), strength training in a group (12%), and yoga (19%). This is a wide variety of classes. Our customers, and potential customers, need a diverse range of classes from which they can select a mixture that best suits their ohvsical and motivational reauirements. I " -. - _. . The potential to generate extensive revenue in the wellness industry is tremendous. In fact, one economist projects that the wellness industry alone will generate $1 trillion annually within the next 10 years. The Corporation of the City of Pickering can wait no longer to jump on this revenue producing, lifestyle enhancing industry. Fitness Class Report - May 31, 2007 Page 46 j ., 11 9 ,~\CHMENT:ujf ... REPORT# c'-l. <)'t) ~ (~ ", ') n' /') --_.....,,_...._~ Building aerobic studios, or more fittingly named, wellness studios is a shrewd business move. The future of fitness does not lie in becoming more specialized for those who are already active, but in developing relationships with new clients and bringing back those who have given up. Those who perceive themselves to be advanced participants are often most vocal about their likes and dislikes. However, they will continue to come regardless of what is offered, because they have already made exercise a part of their lives. Our target market is the 80% who believe themselves to be non-exercisers, beginners or intermediate level exercisers. Our target market can further be defined as Generation Y. This is the next biggest wave since the boomers. This is the age demographic that has and will continue to have the most discretionary dollar for spending on lifestyle needs since the Baby Boomers. Engaging and capturing the Generation Y demographic ensures a continued stream of revenue. They are loyal to businesses that speak to their values and that make them feel good while they experience life. Today's consumers demand: · A comfortable, friendly, non-judgmental environment, · A proper floor surface that supports the biomechanics of their movement, · A variety of exercise modalities to vary their exercise routines, · A diverse selection of classes that train their entire being, · Classes offered at times that match their busy lifestyle, and · Most importantly, the latest in activity trends, e.g., spinning and BOSU. In order for the Corporation of the City of Pickering to meet its customer demand, it is proposed that three Wellness Studios be built along with the doubles squash courts. The Membership Studio would be on the second floor, approximately the same size as the O'Brien Meeting Rooms at the Pickering Recreation Complex. The main floor would be the same size, however, divided permanently into 2 separate rooms: the Mind Body Studio and the Spinning Strength Studio. This would allow for the flexibility in future programming needs. Fitness is now ingrained in our community's lifestyle - it is here to stay. It is only prudent to plan for the future and make each space as versatile as possible to be able to readily adapt to future demands. It is highly recommended: · To build 3 Wellness Studios. · To make Group Fitness Class Memberships a true membership, i.e., transfer from 2712 to 2731. · To include access to the Non-Prime Time and Membership Studio · Group Fitness Classes with each membership. · To increase the cost of each membership to reflect the above inclusion, and make it more marketable and competitive with similar businesses. · To acknowledge some classes as Prime Time Classes and make them accessible only with a Preferred (and thereby more expensive) Fitness Class Report - May 31, 2007 Page 47 '.' PfDooT#(E:<'; {'/-{~' k~ /\CH!"IENTU..4-r !' ,'t ,\ ' --1:L- ,L?::- 1 2 0 · Membership, a small fee for members, or on a Pay-As-You-Go basis. · To ensure each Studio is accessible only with card access or a keypad for PAYG. It is hoped that the above recommendation, to build all three Wellness Studios, will be offset with an annual projected profit of $373,969.53 (fitness-related projected net profit). Fitness Class Report - May 31, 2007 Page 48 1 21 GENERATION Y OR MILLENNIALS OR ECHO BOOMERS OR NEXTERS OR INTERNET GENERATION ~-,:rl\n !t -- ---,,'2 REPORT# C'{- J.:'L ., (-{ K l, · Represent a population tidal wave; will surpass Baby Boomers in absolute numbers (about 71 million people) · Most numerous, affluent & ethnically diverse generation · With their passion for computers & the lack of physical education programs in schools, they really need exercise CHARACTERISTICS: · Born between 1977 and 1994, currently aged 9 - 27 · Are worldly & optimistic · Driven by technology (first generation to have grown up online) · Want both high-tech and high-touch experiences · Used to having personal attention and customization, and used to being pampered · Are unpredictable · Are saturated with advertising and sceptical about rational marketing efforts · Comfortable with ethnic diversity & tolerant of all types of people · Crave a sense of belonging and real connection · Cooperative team players · Often children of divorce, yet have a strong desire to find life partners · Used to thinking for themselves, yet are very social · See fun as essential · Propensity for risk taking & a sense of adventure · Often raised by single parents or have working mothers · Are close to their parents · Value relationships WHAT THEY ARE LOOKING FOR: · Programs that are outside the box - combination of fitness & entert9inment · Authenticity - the real thing only please · Mental challenge · Social atmosphere · Pressed for time - need opportunity to create, experiment, invent Fitness Class Report - May 31, 2007 Page 49 ;:-fTACFMENTtt IJ ,.,~'1 .-=1 / ,,t')~"'- / "j' . /.r X "rpORT" / /.. -, L - L.... K.t . ++~ PRIME TIME CLASSES IN SPINNING STRENGTH STUDIO AND MIND BODY STUDIO: 1 2 : Proiected Revenue: 10 registered participants paying $14 per class 1 5 members paying the additional $5 fee 2 $14 x 10 = $140 $5 x 5 = $25 $165 per class $165/class x 42 classes/week x 50 weeks/year = $346,500.00 Revenue per year Proiected Expenses: Instructor fee of $60 per class $60/c1ass x 42 classes/week x 50 weeks/year = $126,000.00 Salaries per year Proiected Profit: $346,500.00 - $126,000.00 = $2201500.00 I participants who have registered through the program registration system 2 fitness class members or active Complex members who have access to the non- prime time classes, who pay an additional $5 per class fee to attend these prime time classes Fitness Class Report - May 31, 2007 Page 50 I" 1 2 =~ f"l E N'i_.!.f ! L3>._ (f~Z; C /- ( ik::' NON-PRIME TIME CLASSES IN SPINNING STRENGTH STUDIO AND MIND BODY STUDIO: Proiected Revenue: 5 Pay-As-You-Go participants paying $10 per class $10 x 5 = $50 $50/class x 71 classes/week x 50 weeks/year = $177,500.00 Revenue per year Proiected Expenses: I nstructor fee of $33 per class $33/c1ass x 71 classes/week x 50 weeks/year = $117,150.00 Salaries per year Proiected Profit: $177,500.00 - $117,159.00 = $60,350.00 Fitness Class Report - May 31,2007 Page 51 t"YTACHMENTt+H .---" () SMALL GROUP PERSONAL TRAINING: OJ /, eM...__"",," {'/.. (-< II;" 1 2 4 1 session/day x 5 days/week x 3 clients/session x $25/c1ient/session x 50 weeks = $18,750.00 Revenue per year 1 session/day x 5 days/week x 3 clients/session x $25/c1ient/session x 50 weeks x 0.70 = $13,125.00 Salaries per year Projected Profit: $18,750.00 - $13,125.00 = $5,650.00 Fitness Class Report - May 31, 2007 Page 52 125 f'JiENT#!! I{'EPORT#(/--(~-'[/C:~/x,: ~-- ,--...~--,_. SUMMARY OF ALL REVENUE STREAMS: Prime Time Classes = Non-Prime Time Classes = 250 fitness class memberships x $375/membership = $346,500.00 $177,500.00 $ 93,750.00 100 all-inclusive fitness class memberships x $500 per membership =$50,000.00 Small-group personal training = Projected Annual Revenue Fitness-Related Revenue $686,500.00 $256,275.00 $ 56,255.00 Fitness-Related Salaries Fitness-Related Supplies Projected Annual Profit $373,970.00 Fitness Class Report - May 31, 2007 $ 18,750.00 $686,500.00 Page 53 ATTACHMENTU -#:" ro REPORT # {L"5,- {' (- 0 g 1 ') , ---IL- ot 1~) _ L 6 2006 New Studios Salaries $82,000.00 $256,275.00 Supplies $7,272.00 $56,255.00 Total Expenses $89,272.00 $312,530.00 Fitness-Related Revenue $124,792.00 $686,500.00 PROFIT $35,520.00 $373,970.00 92% 82% 8% 18% 71% 45% Fitness Class Report - May 31,2007 Page 54 Sunday Monday Tuesday Wednesday Thursday Friday Saturday ~ 6:45 - 7:45 am 6:45 - 7:45 am 6:30 - 7:00 am 6:45 - 7:45 am 7:30 - 8:30 am N 30 Minute Circuit -J 7:00 - 7:30 am 7:00 - 7:30 am 7:00 - 7:30 am ~--_._-_..- :30 Minute Circuit 30 Minute Circuit 30 Minute Circuit - -"-- --- .----- ---,----.- ------- .- --~. ~ ._. __._.__... ._u____ 9:15 - 10:15 am 9:15 - 10:15 am 9:15 - 10:15 am 9:15 - 10:15 am 9:00 - 10:00 am 10:30-11:15am 10:30 -11:15 am 10:30 -11:15 am 10:30 - 11 :30 am '12:10~12:5Qp~_~ ___ 1?:10 - 12:5021"11___ J2:10 - 12:50~prT1 12:10 - 12:50 pm afternoons reserved for & afternoons reserved for training & workshops ___~~1 0 -1_:~Qpf!1___.. 1:10-1:50 1:10 - 1:50 pm 4:30 - 5:30 4:30 - 5:30 4:30 - 5:30p~~. 6:00 - 6:5Q_2~ _H_ 6:15-7:00 6:15 - 7:00 7:_Q5:_8:9_~jJil1~,_~X~Q5 - 8:05 7:05 - 8:05 7:05 - 8:05_~rT1.__ 7:05 - 8:05 pm 8:15-9:15 B:~5~:15_ern.....--,-____~8..:~5-9_:_1_~ pm______ Membership Studio: included in all Complex memberships an on a PA YG basis FitnessClass Report - May :31,2007 ----- ,---- .~ "- , t "-.. I' "- .1 :x\ ,,) Page 55 I ~-'1':10--:'1:56pm1:10-1:50pm 1:10-1:50pm. 1:10-1:50pm r-- '-Pilatesm .---n-Fusion I--u--Pllates---;-- - -- Fusion -- _.~_I__._'u__,____________ i---- i ------ ~~- .-------- - ..-T----..------------ . r----.---.-- ~---I-. -. ~~------...---~--.. ___._~___~uj---u- un - .- .~-_.. - T~~:eiO.--3~Oim_.-'=Xc)O_ ~_~:6Q~prn: .~--.-.::_~ 2;00 - ~;Cf6pf!1___~- -__~-~2~(J0 -_3:()0 PrTl I Yoga ,Yoga Yoga Yoga ---;-------~------_._-- --- ------ --I------------._--~--- --------~------- ---- I '. - ~~~~F.-3:;~e~ ~~I~re~: ---T=jqe5e~ii~~~~-~[~):1~~~~~~!:~--'~+-'-)~!in~~ffj..- ---r------ ---,----- - ------ .-.--- ---------------------------j- ----.---- -- ~.=[ ~-~:30 ~b~3~~~--.-_~:--[~:~101:~~~~ pm _~~=I==4?-0~:~-~~~~~--.~-.~~--~:30i~~l~~~~.~..______ I . . _ _ _ I - -- - --- - -- - ____.J____ --- --- -----.--..--~---..-i-------- : Iii - -- .-- -~-- -_:I-~~];~~ ~!=~-pm:~j=~_-~~~i~t~j~~~::=~~-~~~g~~[!_~~~-,=:~6~~~yi~~J1-rTl----'--- --6:0.9~u~~~YrTl Ii' .----+-----. ------- .-..----- -- ----j 1_____._ _______ ..1___________.________--'________________ 7:00 - 8:00 pm . 7:00 - 8:00 pm . 7:00 .8:00 pm . Fusion Tai Chi Yoga Sunday 9:00 - 10:00 am · Pilates 11 : 00 - 12 noon -- ---- Fusion ._ - _00_- afternoons reserved .. . for tra!rlinflu & worlish(j[Js, Fitness Class Report - May 31, :2007 Monday Tuesday Wednesday Thursday 6:45 - 7:45 am --~--- -------".- Pilates 6:30 - 7:30 am Fusion 6:30 - 7:30 am ---.-- -- --....---- - . Fusion 9:15 -10:05 am. Pilates 9:15 -10:15 am * -- -- - --- PiJates " .---_..~~~._- 10:15-11:00am -..--------.--.----- Fusion 10:15 -11:00 am Tai Chi 10:15 -11:00 am __'I'9.9a 10:15 -11:00 am Tai Chi 12:10--.J~:.50 pm_ Fusion 12:10 -l?:~Fm Pilates Friday 6:45 - 7:45 am Pilates 9:15 -10:05 am. Yoga 10:15 -11:00 am Pilates 12~10-!2:50 pm Fusion 1:10..:...1:50 pm Pilates __2:()O'-u:3:go pm YogCi 3:15-.~:15pm . teen Fusion .~.J===----- 7:00 - 8:00 pm · Pilates 8:15 - 9:30 pm Yoga 8:15 - 9:30 pm Pilates 8:15 - 9:30 pm Fusion 8:15 - 9:30 pm Tai Chi Mind Body Studio: prime time (bold and *) 7:00 - 8:00 pm * Pilates 8:15 - 9:30 pm Yoga Saturday 7:30 - 8:30 am Fusion 9:00 - 10:00 am . Yoga 10:30 - 11:30 am Pilates afternoons reserved for training & workshops can pilot Nia in different slots ',>1 ;>' -..~ ~1> ~"', ".,' ;0 ~T1 0, "'----. r\ :X) ~ r~ rv- I.~A,.i Page 56 Sunday spinning m.m 10:45 -11 :30 am strength afternoons reserved for traini'!iL___ . i_ & workshop:>'._.m. -' Fitness Class Report - May 31 Monday Tuesday - .- ---'-"~"-' -.- 6:30 - 7:30 am spinning 9:15 - 10:15 am * - ---'-_._---------- spinnill9 9:15 -10:15 am * BOSU 12: 10-_~?~5Qj:>f21. __ ______12: 1 0 - 12:.?Oym spinl1ing____ _I ____s1[ength 1: 1 0:. t5_OYrll. _ !___U.D ~_1 :~_O PIl1_ _ ______1.:1.0_:J:?D.pm m ~tI".~llJ:ltb___ ______ u_~pJnrli~g_ .__. str~gtb.__ _ --ru- I T j 8:10 - 9:00 pm strength 8:10 - 9:00 pm spinning Wednesday Thursday Friday Saturday -..:.. 6:45 - 7:45 am spinning !'0 \.0 9:15 -10:15 am * 9:00 - 10:00 am spirming spinning 10:30 - 11 :30 am 10:30 -11:30 am * BOSU spinning 12:10 -12:59pm 11 :45 am -12:30 pm spinning strength 1:1.0 -1:50 pm "-.,- strerlgth afternoons . ,--,.J '-\::' . -- reserved for training 3:15 - 4:15 pm* & workshops teen ,--...... oJ) 6:45 - 7:45 am ..spinning. _I 10:30 - 11 :30 am ..~pinning 1: 1 0 - 1 :50.Prn.. ..__spinJ1iI'l9____ 12: 'L(j-_1.2:50 _pm spillning 12: 1 ().:. 12.:.5()pm streng~h _ '" " -, '1" r-, ~ _1':Q5-=-l!=.0.?.E.ITl.*___,-__7: 0 ~ .-_8:.0}...E.ITl_* strength ! spinning --- u______.. -. ..--i-.-------- __n --_._. -....-------_ __ ___ _____.-----1___. 7:05 .:8:0?Jlm * BOSU ~ x-. ";,\ J 8:10 - 9:00 pm BOSU 8:10 - 9:00 pm strength Spinning Strength Studio: prime time (bold and *) Page 57 ,- ~) c /-("'(~ / cF THE CORPORATION OF THE CITY OF PICKERING 1 -, n ~u BY-LAW NO. 6826/08 Being a by-law to authorize the submission of an application to the Ontario Infrastructure Projects Corporation (OIPC) for funding from the Municipal Infrastructure Investment Initiative for a new eligible capital project of the Corporation of the City of Pickering and to approve the expenditure of funds on said eligible capital project. WHEREAS the Municipal Act, 2001 (Ontario), as amended, (the "Act") provides that a municipal power shall be exercised by by-law unless the municipality is specifically authorized to do otherwise; AND WHEREAS the Province of Ontario has recently announced an investment of $300 million dollars for municipal infrastructure as a one-time grant for eligible municipal infrastructure initiatives to Ontario municipalities and Local Services Boards; AND WHEREAS on behalf of the Province of Ontario, OIPC will be administering the Municipal Infrastructure Investment Initiative available to Ontario municipalities and Local Services Boards for the purposes of new eligible municipal infrastructure initiative projects; AND WHEREAS it is now deemed to be expedient to authorize for the municipal purposes of the Municipality the new capital project described in column (2) of Schedule "A" (the "Project") attached hereto and forming part of this By-law ("Schedule "A") in the amount of the estimated expenditure set out in column (3) of Schedule "A"; AND WHEREAS OIPC has invited eligible Ontario municipalities and Local Services Boards desirous of obtaining funding pursuant to the Municipal Infrastructure Investment Initiative in order to meet capital expenditures in connection with a new eligible capital project to apply to OIPC for such funding by completing and submitting an application through the form provided by OIPC (the "Application"); AND WHEREAS the Municipality has submitted an Application to OIPC to request funding in respect of the Project; NOW THEREFORE the Council of the City of Pickering enacts as follows: 1. The Council of the City of Pickering hereby confirms, ratifies and approves the completion by the Director, Corporate Services & Treasurer of an Application and the submission by such authorized official of an Application, duly executed by --...... ("" ~~ ~. . ".~. L') ;;r.U.'.I"{..t-.). C/-'( - i'~i- 1"\ TT_~ 1 3 1 ,) ~ such authorized official, to OIPC'lOr therITnaing of the Project in connection with the Municipal Infrastructure Investment Initiative in the maximum aggregate principal amount of 2. (a) Construction of the Project in the amount of the respective Estimated Expenditure set out in column (3) of Schedule "A" is hereby approved and authorized; (b) anyone or more of the Mayor or the Director, Corporate Services & Treasurer are hereby authorized to conclude contracts on behalf of the Municipality for the construction of the Project in accordance with the Municipality's usual protocol; (c) anyone or more of the Mayor or the Director, Corporate Services & Treasurer are hereby authorized to submit to OIPC or the Minister of Public Infrastructure Renewal on behalf of the Municipality such reports or other documents regarding the Project as may be requested in connection with the Municipal Infrastructure Investment Initiative; (d) where applicable, the Division Head, Culture & Recreation will forthwith make such plans, profiles and specifications and furnish such information as in the opinion of the Division Head, Culture & Recreation is necessary for the construction of the Project; (e) where applicable, the construction of the Project shall be carried on and executed under the superintendence and according to the direction and orders of such Division Head, Culture & Recreation; and (f) the Division Head, or such other official of the Municipality charged with the management of the Project shall report semi-annually to the Council of the Municipality on the status of the Project. 3. The Council of the Municipality hereby confirms that the Funding will be applied and shall be used exclusively for financing the Project eligible under the Municipal Infrastructure Investment Initiative as set out in Schedule "A" to this By- law and for no other purposes. 4. This by-law takes effect on the day of passing. BY-LAW read a first, second and third time and finally passed this 21st day of January, 2008. David Ryan, Mayor Debi A. Wilcox, City Clerk Project Name Pickering Recreation Complex Expansion Project </ _J c/ --, ) Schedule "A" ToBy-law #6826/08 Description of Eligible Estimated Expenditure Capital Works Construction of Aerobics $4,300,000 Studios and Doubles Squash Courts Addition to the Pickering Recreation Complex <.c, , , 1 ~ r; ....' ,- Grant Amount $1,000,000 Calf o~ 1 3 3 January 21, 2008 NOTICE OF MOTION Councillor O'Connell and Councillor Dickerson gave notice that they will at this meeting of Council be presenting a motion as follows: TRAIN SAFETY AUDIT WHEREAS the recent derailments across Canada and the derailment of the cargo train in March on the Canadian National Railway (CN) line in the City of Pickering has brought forth the realization that the trains traveling in our City must be policed to ensure the safety of our residents and environment; and WHEREAS the City of Pickering is no longer a rural area and there has been significant growth with more growth expected under the 'Places to Grow' legislation; and WHEREAS there are a number of homes directly adjacent to railway tracks which run throughout the City, of which owners have reported damage to their homes; and WHEREAS enforcement of speed regulations under the Rail Safety Act will help ensure community safety along the tracks and WHEREAS a review of the maximum allowed speeds at which trains may travel throughout the City should be reviewed to take into account the current urbanization in the City of Pickering; and WHEREAS the City of Pickering views the safety of our residents to be of the utmost importance, therefore the enforcement of the Rail Safety Act is a proactive necessity that will reduce the potential for tragedy; NOW THEREFORE The City of Pickering resolves to Minister Cannon, Minister of Transport, Infrastructure and Communities that the City of Pickering would like to file a formal complaint on behalf of the community against the operators of the CN and CP railway companies. The City of Pickering is requesting the Minister's office to undertake a full due diligence safety audit and to; (a) promote and provide for the safety of the public and personnel, and the protection of property and the environment, in the operation of railways; (b) recognize the responsibility of railway companies in ensuring the safety of their operations; and (c) facilitate a modern, flexible and efficient regulatory scheme that will ensure the continuing enhancement of railway safety. FURTHER, that M.P Dan McTeague for Pickering-Scarborough East, and M.P Mark Holland for Ajax-Pickering, be sent a copy of this resolution. Ciiq o~ 1 ~~ tt BY -LAWS 6824/08 6825/08 6826/08 January 21, 2008 Being a by-law to appoint By-law Enforcement Officers for the purpose of enforcing parking restrictions on private property. (By- law attached) Being a by-law to amend Restricted Area (Zoning) By-law 3036, as amended by By-law 3304/89, to implement the Official Plan of the City of Pickering, Region of Durham in Part of Lot 33, Range 3 B.F.C., in the City of Pickering. (A 7/07) [Refer to Planning Pages 45 - 46] Being a by-law to authorize the submission of an application to the Ontario Infrastructure Projects Corporation (OIPC) for funding from the Municipal Infrastructure Investment Initiative for a new eligible capital project of the Corporation of the City of Pickering and to approve the expenditure of funds on said eligible capital project. [Refer to New and Unfinished Business Pages 130-132] 1 3 :) THE CORPORATION OF THE CITY OF PICKERING BY-LAW NO. 6824/08 Being a by-law to appoint By-law Enforcement Officers for the Purpose of Enforcing Parking Restrictions on Private Property WHEREAS pursuant to section 15(1) of the Police Services Act, R.S.O. 1990, c.P.15, as amended, a municipal council may appoint persons to enforce the by-laws of the municipality; and WHEREAS pursuant to section 15(2) of the said Act, municipal by-law enforcement officers are peace officers for the purpose of enforcing municipal by-laws; NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE CITY OF PICKERING HEREBY ENACTS AS FOLLOWS: 1. That the following persons be hereby appointed as municipal law enforcement officers in and for the City of Pickering in order to ascertain whether the provisions of By-law 2359/87 are obeyed and to enforce or carry into effect the said By-law and are hereby authorized to enter at all reasonable times upon lands municipally known as: a) 905 Bayly Street, 1915 Denmar Road, 1310 Fieldlight Blvd., 1345 Altona Road, 1655 & 1665 Pickering Parkway, 1235 Radom Street and 1995 Royal Road Mandeep Johal b) 1210 & 1235 Radom St., 1310 Fieldlight Blvd., 1915 Denmar Rd., 1360,1885,1331 and 1350 Glenanna Rd., 1958 and 1975 Rosefield Rd., 1525/35 Diefenbaker Court, 1530/40,1625 and 1635 Pickering Parkway, 1000/1400 The Esplanade Casitas Millenium, 925 Bayly St., 1650 and 1865 Kingston Road 1775 Valley Farm Road, 1995 Pinegrove, 76-1555 Finch Avenue, 1295 Wharf Street, 1867 Kingston Road and 1100 Begly Street. Kris Evans Jason Mendes Deokaren Ramparass David Puskas Mark Hazelwood Richard Liao Neil Lawrence 2. The authority granted in section 1 hereto is specifically limited to that set out in section 1, and shall not be deemed, at any time, to exceed the authority set out in section 1. By-law 6824/08 (Continued) Page 2 1 3 ( 3. These appointments shall expire upon the persons listed in section 1a) ceasing to be an employee of Authorized Parking Only Ltd. or upon Authorized Parking Only Ltd. ceasing to be agents for 905 Bayly Street, 1915 Denmar Road, 1310 Fieldlight Blvd., 1345 Altona Road, 1655 & 1665 Pickering Parkway, 1235 Radom Street and 1995 Royal Road and 1 b) ceasing to be an employee of Group 4 Securicor or upon Group 4 Securicor ceasing to be agents for 1210 & 1235 Radom St., 1310 Fieldlight Blvd., 1915 Denmar Rd., 1360,1885, 1331 and 1350 Glenanna Rd., 1958 and 1975 Rosefield Rd., 1525/35 Diefenbaker Court, 1530/40,1625 and 1635 Pickering Parkway, 1000/1400 The Esplanade Casitas Millenium, 925 Bayly St., 1650 and 1865 Kingston Road 1775 Valley Farm Road, 1995 Pinegrove, 76-1555 Finch Avenue, 1295 Wharf Street,1867 Kingston Road and 1100 Begly Street whichever shall occur first. 4. The provisions of this by-law shall come into force and take effect on the day of the final passing thereof. BY-LAW read a first, second and third time and finally passed this 21 st day of January, 2008. David Ryan, Mayor Debi A. Wilcox, City Clerk Committee of Adjustment Meeting Minutes Wednesday, December 5, 2007 7:03 pm Main Committee Room PENDING ADOPTION PRESENT: Kevin Ashe David Johnson - Chair Susan Kular (arrived at 7:12 pm) Eric Newton Keith Wilkinson ALSO PRESENT: Ross Pym, Secretary-Treasurer Lesley Dunne, Assistant Secretary-Treasurer (I) ADOPTION OF MINUTES Moved by Keith Wilkinson Seconded by Eric Newton That the minutes of the 15th meeting of the Committee of Adjustment held Wednesday, November 14, 2007, be adopted as amended. CARRIED UNANIMOUSLY (II) ADOPTION OF AGENDA Moved by Keith Wilkinson Seconded by Eric Newton That the agenda for the Wednesday, December 5, 2007 meeting be adopted. CARRIED UNANIMOUSLY 1 Ii Committee of Adjustment Meeting Minutes Wednesday, December 5, 2007 7:03 pm Main Committee Room (III) REPORTS 1 . (Deferred from November 14, 2007 meeting) PICA 64/07 - V. Grozdalis & W. Berry 858 West Shore Boulevard (Lot 6, Plan M-20) City of Pickering The applicants request relief from Zoning By-law 2520 to permit a reduced front yard depth of 5.4 metres, a reduced flankage side yard width of 0.7 metres and a maximum lot coverage of 40 percent to a proposed covered front porch, whereas the by-law requires a minimum front yard depth of 7.5 metres, a minimum flankage side yard width of 4.5 metres and permits a maximum lot coverage of 33 percent. The applicants also request relief from the Zoning By-law 2520 to recognize reduced setbacks of 0.2 metres to the rear lot line and 0.6 metres to the side lot line for an existing shed located in the rear yard, whereas the by-law requires a minimum setback of 1.0 metres to all lot lines for accessory structures. The applicants request approval of these variances in order to construct the covered front porch. The Secretary-Treasurer outlined comments received from the City of Pickering Planning & Development Department. Written comments were also received from the City's Development Control Supervisor, expressing no concerns. Tony Gadzovski, agent, and Vicki Grozdalis were present to represent the application. No further representation was present in favour of or in objection to the application. Tony Gadzovski outlined the application and explained the front porch is to provide future accessibility for a wheelchair and indicated surrounding neighbours are in support of the application. In response to questions from the Committee, Tony Gadzovski clarified the distance between the lot line and the road. Vicki Grozdalis stated she would like to have a large enough front porch to accommodate a wheelchair and indicated the shed was existing when purchased the house. In response to a question from Committee Members, the Secretary-Treasurer stated there are no current plans for a side walk along the north side of Hillcrest Road. 2 , "'*" Committee of Adjustment Meeting Minutes Wednesday, December 5, 2007 7:03 pm Main Committee Room Moved by Kevin Ashe Seconded by Eric Newton That application PICA 64/07 by V. Grozdalis & W. Berry, be APPROVED on the grounds that the proposed front yard depth of 5.4 metres, a flankage side yard width of 0.7 metres to a covered front porch, a maximum lot coverage of 40 percent and the requested variances to permit the continuance of a 0.2 metre setback to the rear lot line and a 0.6 metre setback to the side lot line for an existing shed located in the rear yard are minor variances that are desirable for the appropriate development of the land, and in keeping with the general intent and purpose of the Official Plan and the Zoning By-law, subject to the following conditions: 1. That these variances apply only to the proposed covered front porch addition and existing shed located at the rear of the property, as generally sited and outlined on the applicant's submitted plans with this application. 2. That the applicant obtains a building permit for the proposed front porch addition within two years of the date of this decision, or this decision shall become null and void. CARRIED UNANIMOUSLY 2. PICA 65/07 - Glen Rouge Homes (Buckingham Inc.) 2285 Canterbury Crescent (Lot 19, Plan 40M-2344) City of Pickering The applicant requests relief from Zoning By-law 3036, as amended by By,..law 5548/99, to permit a reduced front yard depth of 3.2 metres to a covered front porch for a proposed two storey dwelling, whereas the by-law requires a minimum front yard depth of 4.5 metres. The applicant requests approval of this variance in order to obtain a building permit for the proposed two storey dwelling on the subject property. The Secretary-Treasurer outlined comments received from the City of Pickering Planning & Development Department. Written comments were also received from the City's Development Control Supervisor expressing no concerns and from Toronto and Region Conservation Authority expressing no objection to the application. 3 ~, Committee of Adjustment Meeting Minutes Wednesday, December 5, 2007 7:03 pm Main Committee Room No representation was present for the application. No further representation was present in support or in objection to the application. Moved by Eric Newton Seconded by Susan Kular That application PICA 65/07 by Glen Rouge Homes (Buckingham Inc.), be DEFERRED until the next meeting on January 23, 2008 to allow the owner or agent to be present for the hearing. CARRIED UNANIMOUSLY (IV) OTHER BUSINESS 1. Appointment of Chairperson Moved by Eric Newton Seconded by Susan Kular That David Johnson be appointed as Chairperson for a 1 year term. CARRIED UNANIMOUSLY 2. Appointment of Vice Chairperson Moved by Kevin Ashe Seconded by Keith Wilkinson That Eric Newton be appointed as Vice Chairperson for a 1 year term. CARRIED UNANIMOUSLY 3. Adoption of the 2008 Meeting Schedule Moved by Susan Kular Seconded by Eric Newton That the Committee of Adjustment Meeting Schedule for 2008 be adopted. CARRIED UNANIMOUSLY 4 Committee of Adjustment Meeting Minutes Wednesday, December 5, 2007 7:03 pm Main Committee Room (V) ADJOURNMENT Moved by Kevin Ashe Seconded by Keith Wilkinson That the 16th meeting of the Committee of Adjustment be adjourned at 7:25 pm and the next meeting of the Committee of Adjustment be held on Wednesday, January 23, 2008. CARRIED UNANIMOUSLY Date Chair Assistant Secretary-Treasurer 5 eilllO# Minutes PICKERING ADVISORY COMMITTEE ON RACE RELATIONS & EQUITY December 6,2007 7:00 pm Main Committee Room Attendees: Councillor David Pickles, Chair Marisa Carpino, City of Pickering, Vice-Chair Kirk Mark, Community Appointee Cathy Grant, Pickering Public Library Siobhan Saravanamutto, Dunbarton High School Sharon Singh, Pine Ridge Secondary School Linda Roberts (Recording Secretary) Absent: Sethu Madhavan, Community Appointee Tanya Malika Foster, Community Appointee Philip Howard, Durham District School Board Fred Gibson, Pickering Carib Canadian Cultural Association Mariyah Gonzales, Dunbarton High School Margaret Lazarus, Valley Farm Public School Adrian Rampersad, Dunbarton High School Joanne Guindon, Durham Catholic District School Board Ansar Siddiqui, Pine Ridge Secondary School Item / Action Items I Status Ref Details & Discussion & Conclusion (include deadline as # (summary of discussion) appropriate) 1.0 Welcome Marisa welcomed everyone to the meeting. 2.0 Review & Approval of Agenda All Marisa reviewed the action items from the previous meeting. She informed the Committee the Pickering Town Centre would not know about the availability of the mall for our Heritage Day event until mid-December. She also indicated that we would not have the resources to judge a large number of French entries. Due to this, we will include only the one school showing an interest, which was the Frenchman's Bay Public School. The agenda was approved. 3.0 Approval of Minutes All Minutes of the November 1 st, 2007 meeting of Race Relations were approved. Page 1 Siobhan reported that Adiran Rampersad will no longer be attending our meetings, as he will be attending University. Ansar Siddiqui will also no longer be available to attend our meetings due to his work schedule. 4.0 March Break Diversity Program for Kids Siobhan provided an update on the March Break Diversity Program. She indicated their sub-committee have held two meetings to date. She informed everyone the name of their committee is [YOU]nity and they have met twice already in the Library. They have already generated interest among other students. She provided an outline of what has been accomplished to date with respect to the March Break program: . To spend two full days on registration . Provide lunch/snacks . To look into sponsorship/fundraising . Hope to divide committee into groups of 2 or 3 . Pair younger with older . Decide on topics . Want topics important to diversity . To be a two day event held from 9 - 3 . To be held in auditorium at Library . Hands on activities - want it to be fun . To do a press release (it was suggested this should come from students) . Cathy confirmed Library can do registrations Discussion ensued with respect to promotions and deadlines. Marisa informed she could publish through the Community Page advertising and the Family Calendar, Siobhan to forward which goes out to the schools. Timeframe would be to information to Marisa finish up the structure for promotion and include a description by January for inclusion in the February calendars. Information could also be put on the Library's website. Marisa indicated we have a template for press releases, Marisa to action and she could prepare this. Discussion ensued on having a guest speaker. Kirk Mark indicated he could supply some names and numbers for guest speakers. It was noted the age groups would be grades 6 - 8. It was decided [YOU]nity could report back to the committee on a monthly basis, or more frequently as required. Page 2 Marisa suggested something be put together for a budget. She also suggested staff could be available to attend the [YOU]nity meetings. It was suggested a one page plan of action be put together prior to the next meeting. They will need to Siobhan to email Marisa provide a summary as well as registration particulars to in early January Marisa. 5.0 Youth Page on Race Relations Website Siobhan provided a hand out of information the students had prepared for the youth website. She indicated this was not specific to any school. Siobhan to let Marisa Marisa noted it should include information on how know meeting schedule [YOU]nity was formed in order to tie it into the Race and Cathy as well for Relations Committee. room booking purposes It was suggested we have a box on our website for Sharon to email Pine emails which would go to Marisa and she in turn would Ridge school's summary forward to Siobhan and Mariyah. It was suggested that after the March Break, [YOU]nity would only need to meet once a month. Another hand out was provided on Dunbarton High School. It was suggested we get write-ups from other schools and to add Youth Page Updates to our Race Relations agendas each month. A short update could be provided at each meeting. We could replace the articles once a month on the Race Relations page. It was noted that the articles should be signed by the author, i.e. name, committee member, name of school. Kirk suggested looking into the website www.March21.qc.ca to see what is happening nationally. This could be a good resource for ideas. Marisa indicated our interest in having other members of [YOU]nity come to our meetings. Siobhan indicated one student is interested in attending our next meeting. Page 3 6.0 Other Business Marisa provided updates on the following: 6.1) Writinq Contest . December 3rd deadline has passed . Received 115 entries - 17 from grades 2 - 5 range . 97 entries from grades 6 - 8 . 1 high school entry . Preparing packages for judges in January 6.2) Authors Circle Marisa indicated she had attended this event. She provided a copy of the program, as well as a thank you note received and an article from the newspaper. She noted it was a great event. 6.3) Race Relations Forum This is to be held on March 19th. Discussion ensued on guest speakers for the event. The Committee was requested to give some thought to this. 6.4 Annual Report A copy of the power point presentation Marisa has drafted up was handed out. She requested that the Committee come back with comments at our next meeting. It was suggested we download the stats contained on the website www.Census.2006.ca which provides some good background data. We could include this in our demographics. Councillor Pickles explained the process of delegations at Council meetings. He noted it would be good to have two people do the presentation. Discussion ensued on how best to present the annual report. Kirk volunteered to help present. Siobhan offered to speak with Kirk on this. 8.0 Marisa will do up speaking points for the report presentation. Any notes can be emailed or dropped off for her. Adjournment 8:45pm Next Meeting: Thursday, January 3, 2008 at 7:00 pm in the Main Committee Room Copy: City Clerk Marisa Carpino Linda to email copies of handouts to members Marisa to action. All Page 4 CitJIO# Minutes I Meeting Summary Sustainable Pickering Committee December 11, 2007 Main Committee Room 10:00 am Attendees: Councillor Doug Dickerson (Chair) Councillor Jennifer O'Connell (Vice-Chair) Councillor Bill McLean (attended part of the meeting) Tom Melymuk - Director, Office of Sustainability Gil Paterson - Director, Corporate Services & Treasurer Neil Carroll - Director, Planning & Development Shawna Mutton - Coordinator, Community Sustainability Marla Shim - Executive Assistant, Council (Recording Secretary) Jack McGinnis - Durham Sustain Ability Danielle Milley - Durham Sustain Ability Presenters: Doug Salloum, Green Municipal Corporation (GMC) Todd Wilcox and Laurie Trewartha, Power Application Group Inc. Absent: Councillor David Pickles Item / Details & Discussion & Conclusion Action Items / Status Ref# (summary of discussion) (include deadline as appropriate) 1. Welcome Councillor Dickerson thanked everyone for attending and welcomed Doug Salloum of Green Municipal Corporation (GMC). 2. Carbon Offset Credits Doug Salloum showed a slide presentation on carbon offset Shawna to send credits. Several questions were raised and answered during Doug's PowerPoint to the presentation: all who attended . Large emitters will have to start their reductions by the year meeting. 2010 . These reductions could be achieved through internal energy efficiency investments, the purchase of surplus reductions from other regulated emitters, internal credit purchases, contributions to a Technology Fund, or the purchase of offset credits from non-regulated emitters . Municipalities are non-regulated emitters and can create offset cred its Page 1 CORP0228-2/02 Item / Details & Discussion & Conclusion Action Items / Status Ref# (summary of discussion) (include deadline as appropriate) . The role of GMC is to manage the regulatory tasks related to off-set credits, purchase offset credits and offer technical and financial assistance to municipalities. They are interested in entering into agreements with municipalities (offset credit management agreements and / or purchase agreements) to demonstrate a demand for their services Councillor O'Connell advised that Committee members would need to discuss GMC's proposal and decide if this is something that they would like to pursue. Doug Salloum left the meeting at 11: 10 am. 3. Community Energy Management Plan Todd Wilcox and Laurie Trewartha of Power of Application Group Inc. joined the meeting. They were in attendance to give an update on the work they are doing for the Independent Electricity System Operator (IESO), and the Association of Muncipalities of Ontario (AMO): . Met with 130 municipalities in the last six to eight weeks to advise them of energy market changes and to develop an overall energy profile of Ontario's municipalties . The energy market is changing - hourly pricing is coming to Ontario in the Spring of 2008 . Municipalities will have three ways to respond (which may be used in combination): pay for energy on the spot market (this will be the default); purchase energy from AMO (through LAS, the Local Authority Services), and / or buy energy from a wholesaler . They are four basic steps in developing an energy management plan . First step is to get an understanding of the energy consumption at all municipal facilities (detailed analysis of baseline) . Second step is to have a metering strategy that would include the installation of interval meters where appropriate (to take advantage of cheaper off-peak energy prices) . Third step is to establish energy efficiency priorities (e.g. identify where opportunities exist to shift load and avoid peak pricing periods, decide which operations / facilities provide the best opportunities for energy savings through upgrades and new technologies, etc.) . The fourth step is finding the right price mix in purchasing electricity (floating vs. fixed price) Page 2 CORP0228-2/02 Item / Details & Discussion & Conclusion Action Items / Status Ref# (summary of discussion) (include deadline as appropriate) . AMO will be offering an on-line energy management software known as EEM to member municipalities to allow them to benchmark and compare facility performance, measure and verify savings and reduce costs . As a follow-up piece of work, IESO might be interested in working with the City to assist in the development of an energy management plan . It was suggested that Veridian also be involved in any follow-up work . A meeting with Veridian and City staff to discuss should be arranged . Todd and Laurie will discuss this with the IESO and formalize by sending us a letter . The pros and cons of various street lighting technologies were also discussed, including LED and induction lighting . It was also noted that when a street light burns out, most municipalities typically replace the entire cobra head and throw out the old head (it goes to landfill). A better approach would be to remove the head and replace the magnetic ballast with an electronic ballast that would allow the streetlight to be dimmed or made brighter as appropriate. This technology is available today, it comes with a five-year warranty, and could result in a 35% energy savings (a four to six-year payback on investment) . Todd and Laurie left the meeting at 12:10 pm Councillor Dickerson advised that he had to attend a 12:30 pm meeting and asked Councillor O'Connell to Chair the remainder of the meeting. 4. Report to Council . Tom Melymuk advised that he and Shawna are working on a report to Council that will summarize where the Sustainable Pickering journey is to date, and what is planned for 2008 . A key aspect of next year's program will be the development and launching of a "Sustainable Pickering Community Challenge" which will engage everyone in the municipality, including community groups, schools and businesses 5. Current Work Program Updates . Danielle advised that they are planning to hold educational Page 3 CORP0228-2/02 Item / Details & Discussion & Conclusion Action Items / Status Ref# (summary of discussion) (include deadline as appropriate) workshops in the new year. The City will host a screening of the documentary Garbage! The Revolution Starts at Home at City Hall in January . Councillor O'Connell would also like to plan other activities such as showing outdoor movies in the Esplanade Park . Durham Sustain Ability will also be hosting a "GO Solar workshop" early in the new year 6. Other Business It was suggested that the Director, Corporate Services & Treasurer and Director, Operations & Emergency Services be encouraged to attend future meetings. 7. Next Meeting Tuesday, January 22, 2008 and the third Tuesday of each month for 2008. Meeting Adjourned: 12:45 pm Copy: Members of Council CAO Directors Division Heads Managers Page 4 CORP0228-2/02 Citlf 0# Minutes PICKERING ADVISORY COMMITTEE ON RACE RELATIONS & EQUITY January 3, 2008 7:00 pm Main Committee Room Attendees: Councillor David Pickles, Chair Marisa Carpino, City of Pickering, Vice-Chair Sethu Madhavan, Community Appointee Cathy Grant, Pickering Public Library Mariyah Gonzales, Dunbarton High School Ishu Vij, Dunbarton High School Linda Roberts (Recording Secretary) Absent: Kirk Mark, Community Appointee Tanya Malika Foster, Community Appointee Siobhan Saravanamutto, Dunbarton High School Sharon Singh, Pine Ridge Secondary School Philip Howard, Durham District School Board Fred Gibson, Pickering Carib Canadian Cultural Association Margaret Lazarus, Valley Farm Public School Joanne Guindon, Durham Catholic District School Board Item / Action Items I Status Ref Details & Discussion & Conclusion (include deadline as # (summary of discussion) appropriate) 1.0 Welcome Councillor Pickles welcomed everyone and introductions were made. 2.0 Review & Approval of Agenda All The agenda was reviewed and approved 3.0 Approval of Minutes All Marisa reviewed the action items from the previous meeting. It was suggested we add a link to the high schools from our website. Page 1 Minutes of the December 6, 2007 meeting of Race Relations were approved. 4.0 March Break Diversity Program for Kids Mariyah provided an overview of their plan of action for the March Break Diversity Program. She had a copy of the action plan available. She outlined the program as follows: . To be a 2 day event from 9 - 3 in the Library to be held on March 11 and 13th . Library auditorium has been booked . Participants will be from grades 6 - 8 (11 - 13 age group) . Will be open to all students . Contact feeder schools to nominate students . Program will consist of workshops, hands on discussion, movies . High school students will run the program, Library staff will assist with registration, set-up . Curriculum to be decided prior to first meeting of [YOU]nity in January . Mariayah and Ishu to visit schools and speak to administration . Same group for both days . Prepare a form for parents to sign off on that clearly indicates drop off and pick up times, they must provide transportation and lunch . Snacks will be provided Discussion ensued on criteria. Mariyah questioned funding, and it was indicated the Race Relations Committee has a small budget to work with, but could provide some assistance toward the purchase of food items for the snacks being provided. Cathy suggested the Library could assist with donating markers, paper supplies. It was also suggested the City could help with certificates to the students once they have completed the program, which would also include the printing costs. The Committee is still looking into having guest speakers for this event. Discussion ensued with respect to this and Cathy offered to check with Kirk Cathy to prepare form Mariyah will pass along budget requirements to Marisa Cathy to contact Kirk Mark Page 2 Mark first to find out if he had any lined up, then she will look into other possibilities for guest speakers. She will keep Mariyah informed. It was suggested we have an evaluation tool at the conclusion of the program. We could possibly incorporate some of the questions from our survey in this. School board representatives could contact feeder schools. Mariyah will provide us with electronic material they have and we will forward onto the school board representatives. Councillor Pickles indicated he would advise Mayor and Council of the dates for the program in order for them to drop by. Once agenda has been set, Mariyah will advise on the best times for this. 5.0 Youth Page Update Marisa informed the Committee she has received a submission from Dunbarton High School. This is the only submission received to date. Cathy suggested possibly the Teen Advisory Group at the Library could meet with [YOU]nity. Mariyah informed her that they have an email for [YOU]nity. Marisa informed the members the deadline for submissions in the Family Calendar for February would be January 10th. This edition comes out the end of January. 6.0 Other Business 6.1 Annual Report Marisa indicated she needs to be informed of any changes or additions as soon as possible in order to make changes and have ready for presentation to Council. Discussion ensued on possible dates to present the annual report to council. Planning committee to create Mariyah to provide to Marisa Mariyah to advise Mariyah to email information to Marisa Marisa to post on website Linda to let Marisa know about possible dates for presentation to Council. Page 3 Comments on report as follows: . Use one slide for mandate . Bullet points for goals and objectives . Bullet points on what the Committee is pursuing in 2008 . Census information on demographics - Cathy and Marisa to get together on this It was suggested we contact Paul Savel and suggest he ask to be a delegate at the same Marisa to contact Paul meeting in order to promote the 2008 Tapestry Savel event. Councillor Pickles asked if any members would like to be a delegate in February to speak on upcoming events in 2008. We would prepare speaking points. This would be a brief presentation. If anyone is interested, please let Marisa know by the beginning of February. 6.2) Writinq Contest Marisa provided an update on the writing contest. Over 100 submissions have been received as follows: . 17 submissions - grade 2 - 5 category . Over 100 submissions- grade 6 - 8 category . 1 submission - grade 9 - 12 category Marisa passed around the binder she had prepared for the judges and provided a brief outline of the contest. The judging will take place on January 16th at 3:00 pm. We are ahead of schedule to date. The press release has been done and it appeared in the Race Relations Forum paper. Successful this year due to the increased involvement of the school representatives as well as the timing of the contest launch. She also noted we need to acquire a French judge for the future. 6.3) Heritaqe Dav Marisa provided an update on Heritage Day. The Page 4 deadline is January 9, 2008. The Pickering Town Centre has indicated there should be no problem Mariyah to check into holding the event there. She went over the groups groups for this events that have confirmed to date. Marisa asked the school representatives if they knew of anyone that would be interested in doing cultural events. It was Cathy to follow up on suggested [YOU]nity have a display board there, display board which could also be used to help promote the March break initiative. 6.4) Submissions for proclamations were discussed 6.5) Councillor Pickles passed around an article from the Toronto Star showing the diversity In languages in designated areas. He suggested this could help with our research material. It was suggested we have a link to the citizenship page on the Library website from our Race Relations page. 6.6) Ishu announced that [YOU]nity will be presenting the upcoming "Taste of Dunbarton" event which will include food as well as performances. Councillor Pickles suggested [YOU]nity could also Marisa to forward date participate in the Tapestry Event on June 9th this of next meeting to year. They were invited to attend the next Tapestry Mariyah meeting. 7.0 Adjournment All 8:35 pm Next Meeting: Thursday, February 7,2008 at 7:00 pm in the Main Committee Room Copy: City Clerk Page 5