HomeMy WebLinkAboutOctober 17, 2011
City Council Meeting Minutes
Monday October 17, 2011
7:30 PM
Council Chambers
Present:
Mayor David Ryan
Councillors:
K. Ashe
D. Dickerson
B. McLean
J. O'Connell
D. Pickles
P...Rodrigues
Also Present:
T. Prevedel - Chief Administrative Officer
E. Buntsma - Director, Community Services
N. Carroll - Director, Planning & Development
T. Melymuk - Director, Office of Sustainability
G. Paterson - Director, Corporate Services Treasurer
B: Douglas - Fire Chief
P. Bigioni - City Solicitor
D. Shields - City Clerk
R. Holborn - Division Head, Engineering Services
D. Pandya - Coordinator, Transportation Engineering
L. Roberts - Committee Coordinator
(1) Invocation
Mayor Ryan called the meeting to order and led Council in the saying of the
Invocation.
(II) Disclosure of Interest
No disclosures of interest were noted.
(Ili) Adoption of Minutes
Resolution #159/11
Moved by Councillor Dickerson
Seconded by Councillor. McLean
Cyr Council Meeting Minutes
Monday October 17, 2011
7:30 PM
Council Chambers
In Camera Council Minutes, September 19, 2011
Council Minutes, September 19, 2011
Planning & Development Committee Minutes, October 3, 2011
Special Council Minutes, October 11, 2011
Executive Committee Minutes, October 11, 2011
Carried
(IV) Delegations
Pickering Rotary Club, World Polio Day
Bill Pratchett of the Pickering Rotary Club appeared before Council and thanked the
City of Pickering for proclaiming October 24t", 2011 as World Polio Day. Mr. Pratchett.
provided Council with an update on the status of polio in the world today. He
explained their mission to eradicate this crippling childhood disease within the next 1
to 1'/2 years, noting there are currently only two remaining countries where the disease
exists. He also shared information on their successful fund raising initiatives over the .
years and thanked Council for their support.
Accessibility Advisory Committee
Accessibility Awareness Event
Keith Falconer, Chair, Accessibility Advisory Committee appeared before Council to
provide an update on the Committee's first Accessibility Awareness Event which will
be taking place in the Centre Court at the Pickering Town Centre on November 5t",
2011 from 9 am to 6 pm. He provided an outline of the program, and noted the key
guest speakers for the event and stated there would be displays as well as
demonstrations taking place. He thanked staff members for their assistance with this
event as well as sponsors.
A question and answer period ensued.
Tim Wood - Notice of Motion
Frequent Pedestrian Crossings of Ma*or Oaks Drive and Dellbrook Avenue
Tim Wood, a resident of Dellbrook Avenue appeared before Council expressing the
need for safe crossings at Dellbrook Avenue and Major Oaks Drive. He stated this is a
1.2 kilometre stretch of road with only one stop sign making pedestrian crossings
dangerous and difficult. He stated there is only one crosswalk which is located at the
school, where crossing is only assisted during school hours. He asked that Council
support the motion to address the need for pedestrian crossing for the safety of the
community.
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Council Meeting Minutes
Monday October 17, 2011
7:30 PM
Council Chambers
A question and answer.period ensued. Councillor McLean noted he had a pamphlet
on the procedures involved with respect to stop signs which he would provide to the
community members.
Joe Zullo - Notice of Motion
Frequent Pedestrian Crossings of Major Oaks Drive and Dellbrook Avenue
Joe Zullo, a resident of Blue Ridge Crescent appeared before Council in support of the
motion for safe pedestrian crossings at Major Oaks Drive and Dellbrook Avenue. He
noted this was not a new problem and was in agreement with Mr. Wood, stating the
residents in the area share the same concerns. He questioned when this issue would
be addressed.
A discussion.period ensued with respect to the placement of stop signs in the
community as well as alternative measures such as photo radar or Road Watch to
ensure the safety of pedestrian crossings.
(V) Correspondence
1. Corr. 41-11
Olivia Chow, MP
Trinity-Spadina
House of Commons and
Ted Galin is, General Manager
Durham Region Transit
Resolution # 160/11
Moved by Councillor Dickerson
Seconded by Councillor McLean
That Corr. 41-11 received from Olivia Chow, MP Trinity-Spadina and Ted Galinis,
General Manager, Durham Region Transit requesting support of a private member's
bill calling on the Federal Government to establish a national public transit strategy
be endorsed.
Carried
2. Corr. 42-11
Arnold Mostert
Coordinator, Landscape & Parks Development
City of Pickerinq
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Cuy Council Meeting Minutes
Monday October 17, 2011
7:30 PM
Council Chambers
Discussion ensued with Councillor O'Connell expressing her concerns with the
demolition of the Scudellari property. She felt all options for partnering on the use of
the structure had not been explored.
Resolution #161/11
Moved by Councillor Dickerson
Seconded by Councillor McLean
That Corr. 42-11 received from Arnold Mostert, Coordinator, Landscape & Parks
Development on behalf of the Waterfront Coordinating Committee, seeking support
of a recommendation to consider the demolition of the Scudellari property and the
construction of a structure for the Pickering Rouge Canoe Club in the Frenchman's
Bay Waterfront Master Plan be endorsed.
Carried on a Recorded
Vote as Follows:
Yes No
Councillor Ashe Councillor McLean
Councillor Dickerson Councillor O'Connell
Councillor Pickles Councillor Rodrigues
Mayor Ryan
3. Corr. 43-11
MADD Canada
Ontario Public Health Association
Centre for Addiction and Mental Health
Resolution # 162/11
Moved by Councillor McLean
Seconded by Councillor O'Connell
That Corr. 43-11 received representing the organizations of MADD Canada, Ontario
Public Health Association and the Centre for Addiction and Mental Health seeking
support to oppose the plans to sell alcohol in convenience stores be endorsed.
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City Council Meeting Minutes
Monday October 17, 2011
PICKE 7:30 PM
Council Chambers
Motion Defeated on a
Recorded Vote as Follows:
Yes No
Councillor McLean Councillor Ashe
Councillor O'Connell Councillor Dickerson
Councillor Pickles Councillor Rodrigues
Mayor Ryan
Resolution # 163/11
Moved by Councillor Dickerson
Seconded by Councillor Ashe
That Corr. 43-11 received representing the organizations of MADD Canada, Ontario
Public Health Association and the Centre for Addiction and Mental Health seeking
support to oppose the plans to sell alcohol in convenience stores be received for
information.
Carried
4. Corr. 44-11
Meredith Cochrane, Executive Director
EcoSpark
147 Spadina Ave., Suite 204
Toronto, ON M5V 2L7
Resolution # 164/11
Moved by Councillor Dickerson
Seconded by Councillor Ashe
That Corr. 44-11 from Meredith Cochrane, Executive Director, EcoSpark, providing
information with respect to two campaigns being launched by EcoSpark and Save
the Oak Ridge Moraine (STORM), Moraine for 2015 and Moraine Can't Wait, for the
continued protection of the Oak Ridges Moraine be received for information
Carried
Councillor O'Connell left the meeting.
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Crtq Council Meeting Minutes
Monday October 17, 2011
7:30 PM
Council Chambers
(VI) Committee Reports
Report 2011-09 of the Planning & Development Committee
1. Director, Planning & Development, Report PD 30-11
Zoning Amendment Application - A 7/10
Pickering-Brock Centre Inc.
1755-1805 Pickering Parkway & 1842 Notion Road
Concession 1 South Part Lot 17, 18, City of Pickering
A brief discussion period ensued.
Resolution # 165/11
Moved by Councillor Pickles
Seconded by Councillor Dickerson
1. That Zoning Amendment Application A 7/10 submitted by Zelinka Priamo Ltd., on
behalf of Pickering-Brock Centre Inc., to permit an expansion of the shopping
centre on lands being Concession 1, South Part Lot 17, 18 be approved;
2. That a zoning by-law to implement Zoning Amendment Application A 7/10, be
finalized in accordance with the provisions of Section 3.11 of Report PD 30-11,
with an amendment to 3.11 j) to provide appropriate restrictions for drive-through
facilities in proximity to Brock Road, Pickering Parkway and residential zones as
further discussed between the applicant and staff", and the by-law be forwarded
to City Council for enactment once the traffic impact study has been finalized to
the satisfaction of the City and the Region of Durham; and
3. Further, that an amendment to the Specialty Retailing Node Development
Guidelines, as generally set out in Appendix I to Report PD 30-11, be endorsed
and brought forward for Council adoption with the implementing zoning by-law.
Carried
Report 2011-09 of the Executive Committee
1. Director, Community Services, Report CS 33-11
Tender No. T-8-2011
Asphalt Overlay for Charlotte Circle and William Street
Council Decision
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City 01 ~ Council Meeting Minutes
Monday October 17, 2011
7:30 PM
Council Chambers
1. That Report CS 33-11 of the. Director, Community Services regarding the tender
for Asphalt Overlay for Charlotte Circle and William Street be received;
2. That Tender No.T-8-2011 as submitted by IPAC Paving Limited in the amount of
$79,049.60 (HST included) and a net cost of $71,186.61 (net of HST rebate) be
approved;
3. That the total gross project cost of $94,304 (HST included), including the tender
amount and other associated costs, and the total net project cost of $84,924 (net
of HST rebate) be approved;
4. That Council authorize the Director, Corporate Services & Treasurer to finance
the project.as follows:
a) the sum of $84,924 be funded from Federal Gas Tax Reserve Fund, as
provided for in the 2011 approved Roads Capital Budget for Charlotte Circle
and William Street;
b) the Treasurer is authorized to take any actions necessary in order to effect
the foregoing; and
5. That the appropriate City of Pickering officials be authorized to take necessary
action to give effect thereto.
2. Director, Community Services, Report CS 34-11
Tender for Supply & Delivery of One Single Person
Operated Side Load Garbage Packer
-Tender No. T-14-2011
Council Decision
1. That Report CS 34-11 of the Director, Community Services regarding the supply
and delivery of One Single Person Operated Side Load Garbage Packer be.
received;
2. That Tender No.T-14-2011, as submitted by Nexgen Municipal Inc. for the supply
and delivery of One Single Person Operated Side Load Garbage Packer in the
amount of $124,004.29 (HST extra) be accepted;
3. That the total gross cost of $140,690 and a net cost of $126,696 be approved;
4. That Council authorize the Director, Corporate Services & Treasurer to finance
the project as follows;
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Cary _ Council Meeting Minutes
Monday October.17, 2011
7:30 PM
Council Chambers
a) that the sum of $125,000 be financed by the issue of debentures through
the Regional Municipality of Durham for a period not exceeding five (5)
years, at a rate to be determined;
b) that the balance of $1,696 plus issuing costs be funded from property taxes;
c) that the financing and repayment charges in the amount of approximately
$27,500 be included in the annual Current Budget for the City of Pickering
commencing in 2012 and continuing thereafter until the loan is repaid;
d) that the Treasurer be authorized to make any changes, adjustments, and
revisions to amounts, terms, conditions or take any actions necessary in
order to effect the foregoing; and,
5. That the draft by-law attached to this report be enacted;
6. That the appropriate City of Pickering Officials be authorized to take necessary
action to give effect thereto.
3. Director, Community Services, Report CS 35-11
Tender for Asphalt and Concrete Repairs
-Tender T-13-2011
Council Decision
1. That Report CS 35-11 of the Director, Community Services regarding the Tender
for Asphalt and Concrete Repairs be received;
2. That Tender T-13-2011 as submitted by Pencon Construction Canada Corp. for
Asphalt and Concrete Repairs in the total tendered amount of $293,636.15 (HST
included) and a net cost of $264,428.45 be accepted;
3. That the total gross project cost of $311,038 (HST included), including the tender
amount and other associated costs and the total net project cost of $280,099 be
approved;
4. That Council authorize the Director, Corporate Services & Treasurer to finance
the project as follows:
a) that the sum of $120,000, as provided for in the 2011 approved Current
Budget for Roads - Maintenance Asphalt & Concrete Repair Program, be
funded from property taxes;
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City o~ Council Meeting Minutes
_ Monday October 17, 2011
7:30 PM
Council Chambers
b) that the sum of $20,000, as provided for in the 2011 approved Capital
Budget for Sidewalk - Kingston Road at Brock Road, be funded from
property taxes;
c) that the sum of $20,796, as provided for in approved 2011 Capital Budget
for the Sidewalk - Kingston Road at Glendale, be funded from the Federal
Gas Tax Grant;
d) that the sum of $22000, as provided for in the Current Budget for
Development Control - Road Maintenance Asphalt & Concrete Works, be
funded from other revenues collected from fees and charges required and
related to building permits and cash-in-lieu;
e) that the sum of $27,411 for the Transit Bus Pads be funded by a recovery
from Durham Region Transit;
f) that the sum of $13,610 for Sidewalks - Granite Court at Sandstone Manor
be funded by a recovery from Purdue Pharma;
g) that the over-expenditures in the amount of $35,552 be funded from the
2011 Capital Contingency account and $20,730 be recovered from other
revenue and, if necessary, from contingency; and
5. That the appropriate City of Pickering, officials be authorized to take necessary
action to give effect thereto.
4. Director, Community Services, Report CS 38-11
Waterfront Trail Enhancements at the
Duffin Creek Water Pollution Control Plant
Council Decision
That Report CS 38-11 of the Director, Community Services regarding the Waterfront
Trail Enhancements at the Duffin Creek Water Pollution Control Plant be received for
information.
5. Director, Corporate Services & Treasurer, Report CST 31-11
Purchasing Policy
Council Decision
1. That Report CST 31-11 of the Director, Corporate Services & Treasurer
regarding the Purchasing Policy be received;
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City oo _ Council Meeting Minutes
Monday October 17, 2011
PTCKF 7:30 PM
Council Chambers
2. That Purchasing By-law No. 5900/01 be repealed and the attached Purchasing
Policy be adopted; and
3. That the appropriate staff of the City of Pickering be given authority to give effect
hereto.
6. Chief Administrative Officer's Report, CAO 16-11
2011 Toys for Tickets/Food for Fines Promotion
Council Decision
1. That parking tickets issued between December 1 - 16, 2011 be eligible for the
Toys for Tickets/Food for Fines promotion, and
2. That the Toys for Tickets/food for Fines Promotion be implemented for
December 15 and 16, 2011.
Resolution #166/11
Moved by Councillor Pickles
Seconded by Councillor Dickerson
That Report 2011-09 of the Executive Committee dated October 11, 2011, be adopted.
Carried
Councillor O'Connell returned to the meeting.
(VII) New and Unfinished Business
1. Director, Community Services Report CS 40-11
Tender No. T-15-2011
Tender for Soccer Field Rehabilitation
-Dunmoore Park and Diana Princess of Wales Park
A brief discussion period ensued with staff responding to questions raised regarding
details on the rehabilitation.
Resolution #167/11
Moved by Councillor Dickerson
Seconded by Councillor Ashe
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City off. _ Council Meeting Minutes
Monday October 17, 2011
7:30 PM
Council Chambers
1. That. Report CS 40-11 of the Director, Community Services regarding the tender
for Soccer Field Rehabilitation at Dunmoore Park and Diana, Princess of Wales
Park be received;
2. That Tender No. T-15-2011, submitted by Colpac Construction Inc. for the
Soccer Field Rehabilitation at Dunmoore Park, and Diana, Princess of Wales
Park in the amount of $120,357.32 (HST included) be accepted;
3. That the total gross project cost of $145,217 (HST included) including the tender
amount and other associated costs and the total net project cost of $130,772 be
approved;
4. That the Director, Corporate Services & Treasurer be authorized to finance the
project as, follows:
a) that the sum of $55,830 be funded from Provincial Grant- Investing in
Ontario for the Dunmoore Park; and
b) that the sum of $74,942 be funded from the Parkland Reserve. Fund for the
Diana, Princess of Wales Park.
5' That the appropriate City of Pickering officials be authorized to take necessary
action to give effect thereto.
Carried
2. Director, Community Services, Report CS 39-11
City of Pickering Comments on the Regional Cycling Plan
Resolution #168/11
Moved by Councillor Dickerson
Seconded by Councillor O'Connell
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1. That Report CS 39=11 of the Director, Community Services regarding the City of
Pickering Comments on the Regional Cycling Plan be'received; and
2. That Council endorse staff. comments and recommendations to.include the noted
roads as Regional Cycling Spines and revise the funding formula as provided in
the report and that Report CS 39-11 be forwarded to the Regional Municipality of
Durham for their consideration.
Carried
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Cirq co Council Meeting Minutes
Monday October 17, 2011
7:30 PM
Council Chambers
(VIII) Notice of Motion
Frequent Pedestrian Crossings of Major Oaks Drive and Dellbrook Avenue
Discussion ensued with respect to the lack of community consultation being noted in the
motion as well as alternate locations for stop signs.
Resolution #169/11
Moved by Councillor Pickles
Seconded by Councillor Ashe
WHEREAS: the residents of the Brock Ridge Neighbourhood have expressed safety
concerns with traffic and safe opportunities for pedestrians to cross Major Oaks Drive and
Dellbrook Avenue between Brock Road and Valley Farm Road; and
WHEREAS: there are a number of amenities for pedestrians to access including: two
elementary schools; Valley Farm Public School and St. Anthony Daniel Catholic School;
three neighbourhood parks, Centennial Park, Major Oaks Park and Brock Ridge Park, and
Dellbrook Plaza, that necessitate crossing Major Oaks Drive and Dellbrook Avenue to
access; and
WHEREAS: there is presently only one stop sign location at the intersection of Major Oaks
Road and Dellbrook Avenue that provides for a safe crossing location, and that this
intersection is too far out of the way and impractical for most pedestrians crossing to the
amenities noted above;
NOW THEREFORE BE IT RESOLVED:
1. That staff be directed to review the matter regarding frequent pedestrian crossings of
Major Oaks and Dellbrook Avenue and determine opportunities of safe crossing
points through the establishment of stop signs or other means - especially looking at
the following intersections as potential frequent crossing locations warranting the
placement of stop signs:
a) Major Oaks Drive at Duberry Drive and Wildwood Crescent
b) Dellbrook Avenue at Denby Drive and Meriadoc Drive ; and
2. That staff report back to Council in December with a summary of their investigation
including a proposed by-law for the placement of new stop sign locations as
appropriate.
Carried Later in the
Meeting
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C;ty00 _ Council Meeting Minutes
Monday October 17, 2011
7:30 PM
Council Chambers
Resolution #170/11
Moved by Councillor O'Connell
Seconded by Councillor McLean
That the fourth paragraph of the main motion be amended to include community
consultation as follows;
Now Therefore Be it Resolved that staff be directed to review and complete community
consultation in the matter regarding frequent pedestrian crossings of Major Oaks Drive and
Dellbrook Avenue and determine opportunities of safe crossing points through the
establishment of stop signs or other means - especially looking at the following
intersections as potential frequent crossing locations warranting the placement of stop
signs:
Carried Unanimously on a
Recorded Vote
Thank you Canadian Combat Troops
Resolution #171/11
Moved by Councillor Pickles
Seconded by Councillor Dickerson
WHEREAS the Canadian combat mission in Afghanistan ended in July 2011, after more
than ten year; and
WHEREAS one hundred and fifty seven Canadian combat troops made the ultimate
sacrifice in Afghanistan; and
WHEREAS a Canadian military training mission in Kabul and close out mission in
Kandahar including over 2,500 Canadian combat troops, including many from communities
in Durham Region, and those who served in non-combat roles in Afghanistan; and
WHEREAS those who made the ultimate sacrifice passed through the City of Pickering on
the Highway of Heroes, and were honoured by residents crowding bridges and along the
highway; and
WHEREAS twelve of our heroic troops serving in Afghanistan earned the Star of Military
Valour, the highest combat award handed out since Korea; and
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Cicq oo Council Meeting Minutes
_ Monday October 17, 2011
7:30 PM
Council Chambers
WHEREAS on August 13, 2011 the Royal Canadian Legion Branch 606 dedicated a
service; well attended by the community; and plaque honouring our troops that served,
particularly recognizing those that made the ultimate sacrifice; and
WHEREAS Canada's armed forces have made a significant contribution over the last
decade to the stability, disarmament and national reconciliation of the Afghan capital, the
province of Kandahar and the rebuilding of Afghanistan's national security forces;
NOW THEREFORE BE IT RESOLVED the residents of the City of Pickering recognize and
sincerely thank the many men and women of the Canadian Armed Forces, including the
Royal Canadian Navy, the Canadian Army and Royal Canadian Air Force, and the many
other civilian Canadians in supporting roles that served Canada in Afghanistan;
AND FURTHER that this motion be forwarded to the Right Honourable Stephen Harper,
Prime Minister of Canada, The Honourable Peter McKay, Minister of National Defence; Joe
Dixon, MPP; Tracy MacCharles, MPP Chris Alexander, MP; Corneliu Chisu, MP; and all
Durham municipalities.
Lest we forget, lest we forget.
Carried Unanimously
on a Recorded Vote
(IX) By-laws
7166/11 Being a by-law to appoint By-law Enforcement Officers for the purpose of
enforcing parking restrictions on private property.
7167/11 Being a by-law to authorize the supply and delivery of One Single Person
Operated Side Load Garbage Packer in the City of Pickering and the issuance of
debentures therefor in the amount of $125.000.
Third Reading:
Councillor Dickerson, seconded by Councillor McLean moved that By-law Numbers 7156/11
to 7163/11, be adopted, save and except By-law No. 7151/11 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
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City o~ Council Meeting Minutes
Monday October 17, 2011
PICKE 7:30 PM
Council Chambers
(X) Confidential Matters
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 #172/11
Moved by Councillor Dickerson
Seconded by Councillor McLean
That Council move In Camera in accordance with the provisions of the Municipal Act
and Procedural By-law 6746/07, in that the matters to be discussed relate to personal
matters about an identifiable individual and the receiving of advice' that is subject to
solicitor-client privilege, including communications necessary for that purpose.
Carried
Confidential Chief Administrative Officer's Report CAO, 18-11
Arnts Topsoil and Pickering Golf Academy -Extension of Leases
Refer to the In Camera minutes for further information. [City Clerk has custody and control
of the In Camera minutes.]
Moved by Councillor Dickerson
Seconded by Councillor Pickles
That the recommendations as contained in Confidential Report CAO 18-11 be adopted.
Carried in an Open
Session of Council
Resolution # 173/11
Moved by Councillor McLean
Seconded by Councillor O'Connell
That leave be granted to introduce a Notice of Motion with respect to the naming of the
pedestrian bridge.
Motion Defeated on a
Recorded 2/3 Majority Vote'
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caq Council Meeting Minutes
Monday October 17, 2011
7:30 PM
Pim
Council Chambers
Yes No
Councillor McLean Councillor Ashe
Councillor O'Connell Councillor Dickerson
Councillor Rodrigues Councillor Pickles
Mayor Ryan
(XI) Other Business
1) Councillor McLean gave notice that he would at the next meeting of Council be
bringing forward a Notice of Motion with respect to naming the pedestrian bridge
"Veteran's Walkway".
2) Councillor McLean gave notice that he would at the next meeting of Council be
bringing forward a Notice of Motion with respect to photo radar.
3) Councillor Dickerson gave notice that he would at the next meeting of Council be
bringing forward a Notice of Motion with respect to the need for a new Senior Centre in
Pickering.
(XII) Confirmation By-law
By-law Number #7168 /11
Councillor. Dickerson 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 Regular Meeting of October 17, 2011.
(XIII) Adjournment
Moved by Councillor O'Connell
Seconded by Councillor McLean
That the meeting be adjourned at 9:35 pm.
Carried
Dated this 17th day of October, 2011.
Mayor Da an
Debbie Shields
City. Clerk
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