HomeMy WebLinkAboutJanuary 21, 2008
Council Meeting Minutes
Monday, January 21, 2008
7:30 PM
Council Chambers
PRESENT:
Mayor David Ryan
COUNCILLORS:
D. Dickerson
R. Johnson
B. Littley
B. McLean
J. O'Connell
D. Pickles
ALSO PRESENT:
T. J. Quinn
E. Buntsma
N. Carroll
T. Melymuk
G. Paterson
A. Allison
S. Reynolds
D. Wilcox
D. Shields
- Chief Administrative Officer
- Director, Operations & Emergency Services
- Director, Planning & Development
- Director, Office of Sustainability
- Director, Corporate Services & Treasurer
- City Solicitor
- Division Head, Culture & Recreation
- City Clerk
- Deputy Clerk
(I) INVOCATION
Mayor Ryan called the meeting to order and led Council in the saying of the
Invocation.
(II) ADOPTION OF MINUTES
Resolution #01/08
Moved by Councillor Johnson
Seconded by Councillor Dickerson
In Camera Council Minutes, December 17, 2007
Council Meeting Minutes December 17, 2007
Planning & Development Committee, January 7, 2008
CARRIED
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Resolution #02/08
Moved by Councillor Johnson
Seconded by Councillor Dickerson
Minutes of the Council Strategy Session, January 15, 2008, as amended by the
deletion in Section II) b), second paragraph, "(go to bottom of Sunrise)", and
Section II) d), last paragraph "(ie: near Devi Mander entrance)".
CARRIED
(III) PRESENTATIONS
1. Mr. David Clark, EVP, Corporate Services & CFO
Mr. Michael Angemeer, President and CEO
Veridian Corporation
Re: Cheque Presentation to Pickerinq Council
David Clark, EVP, Corporate Services & CFO for Veridian Corporation appeared
before Council to present the 2007 dividend cheque in the amount of
$1,640,000.00 for the City of Pickering.
(V) DELEGATIONS
1. Inspector Steve Ross
19 Division
Durham Reqional Police Service
Inspector Steve Ross appeared before Council to introduce himself to the City of
Pickering and noted that he looked forward to working with the City and its
residents.
2. Edna Klazek
CEO, United Way of Ajax-Pickering-Uxbridge
Re: Update on Consultation bv Orqanization
Edna Klazek, CEO, United Way of Ajax-Pickering-Uxbridge appeared before
Council to update them on the initiatives of the United Way and the progress
made with lobbying the Provincial and Federal Governments for additional
funding. Ms. Klazek also noted that she would continue to send Council updates
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on the program development and consultation progress with the community and
organizations involved with the United Way.
3. Maurice Brenner
a) Fairport Road Traffic Calming
b) Rail Safety
c) Future of Pickerinq B
Resolution #03/08
Moved by Councillor McLean
Seconded by Councillor O'Connell
That the rules of procedure be suspended in order to extend the delegation time.
MOTION DEFEATED
ON A RECORDED VOTE
YES
NO
Councillor Dickerson
Councillor McLean
Councillor O'Connell
Councillor Johnson
Councillor Littley
Councillor Pickles
Mayor Ryan
Maurice Brenner appeared before Council regarding traffic and rail safety issues.
Mr. Brenner stated that Fairport Road residents had concerns regarding the
speed and amount of traffic on Fairport Road. Mr. Brenner introduced Wayne
Gibson, a Fairport Road resident. Mr. Gibson stated that he was very concerned
with the safety of the residents on Fairport Road and that even though the Police
have been there on numerous occasions, as soon as they leave the speed
increases again. He stated that there needed to be some traffic calming
measures put in place for Fairport Road. Mr. Brenner stated that the residents
were willing to work with the City to rectify the problem. Mr. Brenner submitted a
petition to the City Clerk requesting traffic calming on Fairport Road. Mr. Brenner
also briefly noted that a report had been sent to the City Clerk for Council
outlining issues related to rail safety
4. Ahmad Zazo
Quality Packaging Canada
Re: 1936 Silicone Drive
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Ahmad Zazo appeared before Council and noted his concerns on how the
Planning & Development Department were handling his zoning application. He
stated that he has had to make many changes to his plan and is still waiting for it
to be approved. He stated that he felt he was doing everything he has been told
to do and feels he has been treated unfairly. Mr. Zazo has been thinking about
terminating the application and taking his business elsewhere.
5. Wilma Flavell
Re: Notice of Motion on Train Safety Audit
Wilma Flavell, a resident of Pickering, appeared before Council and noted her
concerns with noise and vibrations the trains created in her area. She stated that
she has lived in this area since 1990 and the problem has continually increased
over the years. She also stated that she is finding cracks in her house and that
they cannot even sit outside anymore because of the noise of the trains.
6. Don Harvey
Re: Request for Funding made by
David Grey Eagle Sandford
With Respect to the Central Pickering
Development Plan
Don Harvey, a representative of the Cherrywood District Residents Association
appeared before Council in opposition to the City of Pickering considering a
request for financial funding made by David Grey Eagle Sanford to continue his
legal fight against the Province with respect to the Central Pickering
Development Plan.
7. Janice Frampton
Re: New and Unfinished Business Report OES 01-08, By-law #6826/08
Municipal Infrastructure Investment Initiative (Mill) Grant Application
Pickerinq Recreation Complex Expansion Project
Janice Frampton, a resident of Pickering, appeared before Council in opposition
to an Mill Grant from the Province being used to expand the Pickering
Recreation Complex. Ms. Frampton felt that using the money for this project
would add a huge expenditure to the residents taxes since the expansion would
be $3 million dollars more than the grant would cover. She felt that there were
other projects that could be considered that wouldn't cost as much.
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(VI) CORRESPONDENCE
1. CaRR. 01-08
GEORGE S. GRAHAM, CLERK-ADMINISTRATOR
TOWNSHIP OF BROCK
1 Cameron Street East, Box 10, Canninqton, ON LOE 1 EO
Resolution #04/08
Moved by Councillor Dickerson
Seconded by Councillor Johnson
That CaRR. 01-08 from George S. Graham, Clerk-Administrator, Township of
Brock, requesting support of a resolution passed on December 17, 2007
regarding the proposed changes to the regulatory framework for Non-Agricultural
Source Materials, be endorsed.
CARRIED
2. CaRR. 02-08
AL CORMIER
COR AL SERVICES
Suite 309, 15 - 6400 Millcreek Road
Mississauqa, ON L5N 3E7
Resolution #05/08
Moved by Councillor Dickerson
Seconded by Councillor Littley
That CaRR. 02-08 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, be endorsed.
CARRIED
3. CaRR. 03-08
SANDY RIDER
494 Whitevale Road
Whitevale, ON LOH 1 MO
Resolution #06/08
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Moved by Councillor Dickerson
Seconded by Councillor McLean
That CaRR. 03-08 from Sandy Rider, concerning accountability and
transparency and a request to eliminate the use of communication devices
during Council meetings, be received for information.
CARRIED
4. CaRR. 04-08 Receive for Information
DAVID CLARK, FCMA, C. DIR.
EXECUTIVE VICE PRESIDENT, CORPORATE SERVICES
VERIDIAN CORPORATION
55 Taunton Road East
Aiax, ON L 1T 3V3
Resolution #07/08
Moved by Councillor Dickerson
Seconded by Councillor Pickles
That CaRR. 04-08 from David Clark, Executive Vice President, Veridian
Corporation with respect to the new dividend policy regarding shareholder
dividends, be received for information.
CARRIED
5. CORR. 05-08
TERRY NUSPL
NATIVE ACTIVIST
140 Woodview Drive
Pickerinq, ON
Resolution #08/08
Moved by Councillor Dickerson
Seconded by Councillor Pickles
That CaRR. 05-08 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
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representative for Seaton Lands, in response to a news article about D. Sanford,
Native Activist requesting funding, be received for information.
CARRIED
6. CORR. 06-08
DWAYNE CAMPBELL
PROJECT PLANNER
REGION OF DURHAM
605 Rossland Road East
Whitby, ON L 1 N 6A3
Resolution #09/08
Moved by Councillor Dickerson
Seconded by Councillor Littley
That CORR. 06-08 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., be referred to the Director, Planning
and Development to report.
CARRIED
7. CORR.07-08
MAURICE S. BRENNER
COMMUNITY AND SOCIAL ADVOCATE
Resolution #10/08
Moved by Councillor O'Connell
Seconded by Councillor McLean
That CORR. 07-08 from Maurice Brenner, Community and Social Advocate with
respect to traffic calming issues on Fairport Road, be endorsed.
MOTION DEFEATED
Resolution #11/08
Moved by Councillor Johnson
Seconded by Councillor Pickles
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That CORR. 07-08 from Maurice Brenner, Community and Social Advocate with
respect to traffic calming issues on Fairport Road, be referred to the Director,
Operations & Emergency Services to report.
CARRIED
8. CORR. 08-08 Motion to Proclaim
DONALD IGBOKWE
MUL TIFAITH WORLD RELIGION DAY
TASK FORCE OF DURHAM
2590 Brock Road, Pickerinq, ON L 1V 2P8
Resolution #12/08
Moved by Councillor Johnson
Seconded by Councillor Dickerson
That CORR. 08-08 from Donald Igbokwe, Project Coordinator, World Religion
Program, requesting the City of Pickering proclaim January 20, 2008 as World
Religion Day, be proclaimed.
CARRIED
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
Resolution #13/08
Moved by Councillor Johnson
Seconded by Councillor Dickerson
That CORR. 09-08 from Nada Loughead, Heart Month Coordinator, Heart &
Stroke Foundation of Ontario requesting the City of Pickering proclaim February
as Heart Month, be proclaimed.
CARRIED
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(VII) COMMITTEE REPORTS
a) REPORT PD 2008-01 OF THE PLANNING & DEVELOPMENT COMMITTEE
1. Director, Planning & Development, Report PD 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
COUNCIL DECISION
1. That Report PD 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
title.
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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
COUNCIL DECISION
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-1 0418, 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 Authority
COUNCIL DECISION
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;
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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.
Resolution #14/08
Moved by Councillor Johnson
Seconded by Councillor Pickles
That the Report of the Planning and Development Committee PO 2008-01,
dated January 7, 2008, be adopted.
CARRIED
(VIII) NEW AND UNFINISHED BUSINESS
1. Director, Operations & Emergency Services, Report OES 01-08
Municipal Infrastructure Investment Initiative (Mill) Grant Application
Pickerinq Recreation Complex Expansion Project
A detailed question and answer period ensued on this matter.
Resolution #15/08
Moved by Councillor Johnson
Seconded by Councillor Pickles
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;
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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.
CARRIED ON A
RECORDED VOTE
YES
NO
Councillor Dickerson
Councillor Johnson
Councillor Littley
Councillor McLean
Councillor Pickles
Mayor Ryan
Councillor O'Connell
(IX) NOTICES OF MOTION
TRAIN SAFETY AUDIT
Resolution #16/08
Moved by Councillor O'Connell
Seconded by Councillor Dickerson
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
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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.
CARRIED UNANIMOUSLY
ON A RECORDED VOTE
(X) BY-LAWS
6824/08
Being a by-law to appoint By-law Enforcement Officers for the purpose of
enforcing parking restrictions on private property.
6825/08
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.
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.
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THIRD READING:
Councillor Dickerson, seconded by Councillor Johnson, moved that By-law Numbers
6824/08 to 6826/08 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
(XI) OTHER BUSINESS
a) Councillor McLean requested staff look into the number of parking space on the
Home Depot site allocated for the restaurant site.
b) Councillor Dickerson requested staff look into the Letter of Credit for Marcan
Transport on Bayly Street.
(XII) 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 #17/08
Moved by Councillor McLean
Seconded by Councillor Johnson
That Council go In Camera in accordance with the provisions of the Municipal Act
for the purposes of personal matters about an identifiable individual, including
employees of the City; a proposed or pending acquisition or disposition of land
for City purposes and labour relations or employee negotiations.
CARRIED
a) Land Acquisition Matter
Pickerinq Parkway Surplus Land
Refer to the In Camera minutes for further information. [City Clerk has custody
and control of the In Camera minutes].
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b) Appointment to the Pickerinq Museum Advisory Committee
Refer to the In Camera minutes for further information. [City Clerk has custody
and control of the In Camera minutes].
c) Recommendation from the Taxicab Advisory Committee
Refer to the In Camera minutes for further information. [City Clerk has custody
and control of the In Camera minutes].
d) Verbal Update from the Chief Administrative Officer with respect to a Personnel
Matter
Resolution #18/08
Moved by Councillor McLean
Seconded by Councillor Dickerson
That Council rise into open session of Council.
CARRIED
a) Land Acquisition Matter
Pickerinq Parkway Surplus Land
Resolution #19/08
Moved by Councillor Pickles
Seconded by Councillor Johnson
That the recommendation as contained in City Land Disposal/Acquisition
Information Sheet dated January 21,2008, Pickering Parkway Surplas Lands, be
adopted.
CARRIED
b) Appointment to the Pickerinq Museum Advisory Committee
Resolution #20/08
Moved by Councillor Dickerson
Seconded by Councillor McLean
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That Michael Managhan be appointed to the Pickering Museum Advisory
Committee for a term ending December 31, 2008.
CARRIED
c) Recommendation from the Taxicab Advisory Committee
Resolution #21/08
Moved by Councillor McLean
Seconded by Councillor Johnson
That the recommendation as contained in Section 2.0 of the In Camera minutes
of the Taxicab Advisory Committee, dated December 14, 2007, be adopted.
CARRIED
d) Verbal Update from the Chief Administrative Officer with respect to a Personnel
Matter
The Chief Administrative Officer provided a brief review of the status of
negotiations with the Pickering Professional Firefighters Association and CUPE.
(XII) CONFIRMATION BY-LAW
By-law Number #6827/08
Councillor Johnson, seconded by Councillor McLean, 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 January 21, 2008.
CARRIED
(XIII) ADJOURNMENT
The meeting adjourned at 11 :45 pm
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DATED this 21 st day of January, 2008
fk
MAYOR D YAN
~kc2b .wJc~__
DEBI A. WILCOX .
CITY CLERK
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