HomeMy WebLinkAboutJanuary 17, 2013- _aa��rel.3�io-
Minutes
Waterfront Coordinating Committee
January 17, 2013
7:00 pm
Main Committee Room
Attendees: Councillor Dickerson
Councillor O'Connell
Jim Dike, Chair
Kathleen Corcoran
Keith Falconer
Maureen Robbins
Patricia Short-Galle
Jean Veronneau
Sean Wiley
Arnold Mostert, Coordinator, Landscape & Parks Development
Nancy Gaffney, TRCA
L. Roberts, Recording Secretary
Absent: Jim Berry, Vice -Chair
Also Present: C. Beattie
A. McKinnon
B. Skitch
M. Hedge
L. DeBono
Item/
Details & Discussion & Conclusion
Action Items /Status
Ref #
(summary of discussion)
(include deadline as
appropriate)
1.0
Welcome & Introductions
J. Dike welcomed everyone to the meeting.
2.0
Staff Facilitator
L. Roberts provided an overview of a new pilot program being
implemented for advisory boards and committees. She
provided an outline of the program, explaining that a staff
facilitator would preside over the meetings rather than the
current Chair or Vice -Chair beginning in February. The staff
facilitator will be an impartial component to the Committee to
maintain flow of agenda items and assist with questions and
provide advice if needed. This would enable all committee
members to concentrate on the Committee's mandate. The
program will proceed on a trial basis, with Committee member
feedback welcomed.
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Item / Details & Discussion & Conclusion Action Items /Status
Ref # (summary of discussion) (include deadline as.
appropriate)
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A discussion period ensued. M. Hedge noted this would
provide for consistency and ease of work. J. Dike noted he
had worked with facilitators in the past and felt it did not work
well. Members felt the current system worked well and
questioned what other Committees were involved in the
program and what initiated this program.
Staff provided clarification accordingly and noted the City Clerk
would be attending the February meeting and could provide
answers to any further questions regarding the program.
2.0
Agenda /Minutes
Moved by K. Falconer
Seconded by W. Wiley
That the agenda for the January 17th meeting of the Waterfront
Coordinating Committee be approved.
Carried
Discussion ensued with respect to the November 15th minutes.
Councillor O'Connell questioned the policy on recording
resident's comments at meetings.
Moved by P. Short-Galle
Seconded by Councillor O'Connell
That the minutes of the November 15, 2012 meeting of the
Waterfront Coordinating Committee remain in draft until further
investigation into resident's comments being recorded.
Carried
3.0
New Business
3.1) 2013 Meeting Schedule
It was the consensus of the committee to hold the next meeting
on February 21St and to keep with the same meeting schedule
L. Roberts to book
as previous years, being the third Thursday of each month and
meeting room
to book every other month as tentative.
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Item / Details & Discussion & Conclusion Action Items /Status
Ref # (summary of discussion) (include dead line as
appropriate)
3.2) Harbour Entrance Reconstruction Update
A. Mostert provided an update with respect to the construction
on the harbor entrance. He noted the site had been prepared
with construction fencing in place. He noted that signage
would be going up to inform park users and residents in the
area of truck traffic. He also noted alternative arrangements
were being made with the Canoe Club with respect to parking
and the location of their storage trailers for public safety
reasons. He also noted a newsletter would be going out by the
end of next week. It will be emailed to all those who have
provided their email addresses and will be posted on the City
and TRCA websites.
N. Gaffney, TRCA, informed the Committee they would be
using a barge to haul materials to the East Spit rather than a
bridge. The benefit with this is that the barge can be used all
year.
C. Beattie questioned what steps would be taken to keep
residents informed. A. Mostert noted all information would be
posted on the City's website and emailed to residents in the
form of a newsletter. Contact information would also be
available on site.
Discussion ensued with respect to issues with truck traffic
being unaware of the haul routes. A. McKinnon questioned
signage for truck traffic. Staff responded that 4 X 8 signs are
being erected on the haul route. N. Gaffney noted all drivers
should be well informed of the route and fines will be given for
non compliance. She noted they have all signed contracts for
compliance and that TRCA will maintain the integrity of the
area.
Councillor O'Connell questioned who the contact at the Region
of Durham was with regards to obtaining approval for the sign
installations. She also questioned the location of the signs as
well as traffic schedules.
Discussion ensued with residents noting their concern with the
number of trucks per day, and having a contact persons on
site. N. Gaffney noted the site personnel were there to
oversee the construction. The contact person for TRCA is
Connie Pinto and for the City of Pickering is Arnold Mostert.
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Item / Details & Discussion & Conclusion Action Items / Status
Ref # (summary of discussion) (include deadline as
appropriate)
Discussion ensued with respect to the number and speed of
trucks as well as their routes. Staff responded to questions
raised regarding the barge, times it would run, who will unload,
the size of the barge.
A. McKinnon questioned the cost of the barge versus a bridge.
M. Hedge requested clarification with respect to the
construction timelines. K. Falconer questioned how many
times trucks had used the wrong routes and what if any
disciplinary action was taken. N. Gaffney noted only the
trucks which were awarded the contracts would be allowed to
enter the site. They will be monitoring to ensure compliance.
K. Falconer felt it was important to have a line of
communication with the truck drivers so they do not deviate
from their routes. L. DeBono suggested signage be placed on
Oklahoma.
A. Mostert advised that a By -law enforcement officer has been
invited to attend the next construction meeting to discuss
potential parking issues related to reduced available parking
within the park during construction. Parking on West Shore
Boulevard and Sunrise Avenue will need to be encouraged
during peak hours in the summer.
L. DeBono questioned whether the tenders were complete and
if construction was on schedule. N. Gaffney noted the
newsletter would indicate milestones and will be updated each
month with pictures, what is happening, any upcoming issues
and how they are being addressed in an effort to keep
communication open.
3.3) Eurasian Water - Milfoil Weed Update
J. Dike passed the Chair to M. Robbins in order to provide an
update with respect to the Milfoil Weeds, as he is Chair of the
Steering Committee.
J. Dike noted a steering committee has been formed with
representatives from the boating community as well as two
community associations with plans to include additional
community groups. He indicated they had prepared a
management plan and noted he would provide this
electronically to anyone who wished to provide their email
addresses. He noted this was still a work in progress with their
goal of a start date in Spring.
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Item / Details & Discussion & Conclusion Action Items / Status
Ref # (summary of discussion) (include deadline as
appropriate)
He stated they planned on a budget of $83,000 (for the first
year), being 60% funded by the community and were planning
on asking the City of Pickering to fund $30,000.
Discussion ensued and it was suggested a presentation be
made to the Budget Committee meeting to be held on February
14th
He stated a letter had been forwarded to the Mayor with copies
to all members of the Committee which provided information on
the milfoil weed. He provided an overview of the weed, stating
it takes oxygen out of the water, damages fish and is a public
safety concern to boaters as well as swimmers.
He noted a lot of time and effort has gone into researching the
best ways to alleviate the milfoil weed problem. He stated the
first choice was the weevil, noting this would be a long term
process, results would not be noticed right away.
Discussion continued with respect to fundraising initiatives and
questions were raised as follows:
• What effect is there with respect to other vegetation?
• What are TRCA and the Ministry's positions regarding
the use of weevils?
• What levels of government are responsible?
• Is there any consideration to use pesticides?
• Is one season enough time to try this? N. Gaffney noted
it could take up to two years to become self sustaining
It was suggested that a fact sheet be placed on the City's
website and to try weevils in the first year, then look into
government approved herbicides later. J. Dike noted Lake
Scugog has experienced success with the use of weevils
A. Mostert noted staff have been requested to prepare a report
to go to Council in March. Councillor Dickerson noted he
would bring this up during budget discussions.
Councillor O'Connell stated there needs to be a public process.
J. Dike noted they would discuss plans for a public meeting
at the next steering committee meeting.
Moved by P. Short-Galle
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Item / Details & Discussion & Conclusion Action Items / Status
Ref # (summary of discussion) (include deadline as
appropriate)
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Seconded by S. Wiley
The Committee recommend a representative from the Steering
Committee attend the City of Pickering budget meeting to gain
support in the efforts to eliminate the milfoil weed.
Carried Unanimously
K. Faloncer noted that PESCA also supports this proposal.
Councillor O'Connell stated support for the program, but noted
the need to follow process by providing proper public
notification.
3.4) Peak Trail — enhancement update
A. Mostert provided an update with respect to the Peak Trail,
noting he had been in contact with the consultants at York
Region. They are finalizing the RFPs for the Linton House
washrooms. He also noted the Town of Ajax still has not
responded back regarding their support for the closure of
Frisco Road and its conversion to a trail. Councillor O'Connell
noted she had spoken with the Mayor of Ajax regarding this
and provided A. Mostert with a contact.
3.5) Frenchman's Bay Waterfront Master Plan Update
A. Mostert noted he has been in contact with TRCA and the
consultant to revise the plan to reflect the changes directed by
Council. This includes the removal of the play area and
provision for additional parking if required in the future.
4.0
Other Business
4.1) Councillor O'Connell noted she would be speaking next
week at the Waterfront Regeneration Trust Partners meeting
with respect to future plans and what is new with fundraising
opportunities. She stated she would report back to the
Committee.
4.2) Councillor Dickerson questioned the location and
ownership of the piers. He also questioned the progress on
the addition of a lighthouse. He noted that the Power Workers
Union had offered free labour if materials were provided. He
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Item / Details & Discussion & Conclusion Action Items /Status
Ref # (summary of discussion) (include deadline as
appropriate)
Meeting Adjourned: 8:35 pm
Copy: City Clerk
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also noted an 8 sided lighthouse would be a good opportunity
for advertising and could generate income to offset the costs of
milfoil weeds.
M. Hedge noted she was in support of looking at options for
advertising on the lighthouse, and suggested considering one
per year.
C. Beattie stated she was in agreement with lighthouse
advertising if it was done tastefully.
A. McKinnon noted his concerns with the advertising getting
out of hand and also noted concerns with aesthetics.
L. Debono expressed his concerns with keeping the heritage of
the lighthouse stating it could be a symbol of Pickering as a
harbor community.
P. Short-Galle questioned whether the lighthouse could be
added into the plans at a later date, noting fundraising for
weevils should come first.
In response to comments regarding who would be enjoying the
heritage lighthouse, J. Dike noted both piers would be
accessible, stating a number of residents would be taking
advantage of the Bay.
5.0
Adjournment/Next Meeting
Next Meeting: February 21, 2013
Meeting Adjourned: 8:35 pm
Copy: City Clerk
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