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March 24, 2025
Council Meeting Agenda March 24, 2025 Electronic Meeting 7:00 pm For information related to accessibility requirements please contact: Council & Committee Coordinator 905.420.4611 clerks@pickering.ca Please be advised that in accordance with Section 09.04 of the Procedure By-law, the City of Pickering is holding Council and Committee Meetings in an electronic format until further notice. Members of the public may observe the meeting proceedings by viewing the livestream. A recording of the meeting will also be available on the City’s website following the meeting. 5:45 pm In Camera Council Page 1. Call to Order/Roll Call 2. Moment of Reflection Mayor Ashe will call for a silent moment of reflection. 3. Indigenous Land Acknowledgment Statement Mayor Ashe will read the Indigenous Land Acknowledgment Statement. 4. Disclosure of Interest 5. Adoption of Minutes Council Minutes, February 24, 2025 1 (Confidential In Camera Council Minutes, February 24, 2025, provided under separate cover) Executive Committee Minutes, March 3, 2025 24 Planning & Development Committee Minutes, March 3, 2025 31 Special Council Minutes, March 19, 2025 36 (Confidential In Camera Special Council Minutes, March 19, 2025, provided under separate cover) 6. Presentations 7. Delegations Members of the public looking to provide a verbal delegation to Members of Council may do so through a virtual connection into the meeting. For more information, and to register Council Meeting Agenda March 24, 2025 Electronic Meeting 7:00 pm For information related to accessibility requirements please contact: Council & Committee Coordinator 905.420.4611 clerks@pickering.ca as a delegate, visit pickering.ca/meetings, and complete the online delegation form or email clerks@pickering.ca. The list of delegates who have registered to speak will be called upon one by one by the Chair in the order in which they have registered. Delegates are allotted a maximum of 5 minutes to make their delegation. Please be advised that your name will appear in the public record and will be posted on the City’s website as part of the meeting minutes. 8. Correspondence 8.1 Corr. 02-25 39 Emily Elliot, Deputy Clerk, Township of Uxbridge Re: Implementation of “Buy Canadian” Policy Recommendation: That Corr. 02-25, from Emily Elliot, Deputy Clerk, Township of Uxbridge, dated February 14, 2025, regarding Implementation of “Buy Canadian” Policy, be received for information. 9. Report EC 03-25 of the Executive Committee held on March 3, 2025 Refer to Executive Committee Agenda pages: 9.1 Chief Administrative Officer, Report CAO 02-25 1 Anti-Littering Campaign Recommendation: 1. That Report CAO 02-25 regarding the Anti-Littering Campaign be received; 2. That staff be authorized to implement the digital Anti-Littering Campaign in 2025, as set out in this report; 3. That the Mayor be requested to consider including funds in the amount of $12,000.00 in the 2026 Public Affairs & Corporate Communication Current Budget to install temporary signage to promote the City’s Anti-Littering Campaign; and, Council Meeting Agenda March 24, 2025 Electronic Meeting 7:00 pm For information related to accessibility requirements please contact: Council & Committee Coordinator 905.420.4611 clerks@pickering.ca 4. That appropriate City of Pickering officials be authorized to take the actions necessary to implement the recommendations in this report. 9.2 Chief Administrative Officer, Report CAO 03-25 10 Beachfront Park Master Plan (Phase 1 Implementation) and Alex Robertson Park Gravel Parking Lot – Project Update Request for Tender No. T2024-7 – Milestone Report #1 Recommendation: That Report ENG 05-25 regarding Beachfront Park Master Plan (Phase 1 implementation) and Alex Robertson Park Gravel Parking Lot Project Update, Milestone Report #1, be received for information. 9.3 Director, Community Services, Report CS 01-25 14 City Property Naming - John E. Anderson Recommendation: 1. That Report CS 01-25 regarding the City Property Naming in honour of John E. Anderson be received; 2. That Council approve the Exhibit Gallery at the Pickering Heritage & Community Centre to be named the John E. Anderson Gallery; and, 3. That the appropriate City of Pickering officials be authorized to take the necessary actions as indicated in this report. 9.4 Director, Community Services, Report CS 02-25 28 Claremont and District Lions Club No Fee Permit Approval Recommendation: 1. That the Mayor and City Clerk be authorized to provide a no fee permit to the Claremont and District Lions Club for the use of the Lions Club Meeting Room at Dr. Nelson F. Tomlinson Community Centre for a three-month term, from April 1 to June 27, 2025; and, Council Meeting Agenda March 24, 2025 Electronic Meeting 7:00 pm For information related to accessibility requirements please contact: Council & Committee Coordinator 905.420.4611 clerks@pickering.ca 2. That the appropriate City officials be authorized to take the necessary actions as indicated in this report. 9.5 Director, Engineering Services, Report ENG 04-25 51 Pine Creek Restoration Site #22 – Culvert Replacement at Lynn Heights Drive Consulting and Professional Services for the Detailed Design Recommendation: 1. That Council approve retaining Aquafor Beech Limited for consulting and professional services for the preparation of the detailed design of the Pine Creek Restoration Site #22 – Culvert Replacement at Lynn Heights Drive, in accordance with Purchasing Policy Item 10.03 (c), as the assignment is above $50,000.00; 2. That the proposal submitted by Aquafor Beech Limited for consulting and professional services for the preparation of the detailed design of the Pine Creek Restoration Site #22 – Culvert Replacement at Lynn Heights Drive, in the amount of $176,267.65 (net HST) or $195,737.47 (HST included) be accepted; 3. That the total gross project cost of $232,713.00 (HST included), including the fee amount and other associated costs, and the total net project cost of $209,565.00 (net HST) be approved; 4. That Council authorize the Director, Finance & Treasurer to finance the total net project cost of $209,565.00 as follows: a) The sum of $183,239.00 to be funded by a transfer from the Development Charges – City’s Share Reserve as approved in the 2025 Capital Budget; b) The sum of $26,326.00 to be funded by a transfer from Development Charges – Stormwater Management Reserve Fund as approved in the 2025 Capital Budget; and, 5. That the appropriate officials of the City of Pickering be authorized to take the necessary actions as indicated in this report. Council Meeting Agenda March 24, 2025 Electronic Meeting 7:00 pm For information related to accessibility requirements please contact: Council & Committee Coordinator 905.420.4611 clerks@pickering.ca 9.6 Director, Operations, Report OPS 04-25 57 2024 - 2029 Corporate Energy Management Plan Recommendation: 1. That Report OPS 04-25 regarding the 2024 - 2029 Corporate Energy Management Plan (CEMP), prepared by IndEco Strategic Consulting Inc., be endorsed; 2. That recommendations from the 2024 - 2029 CEMP be considered, along with other municipal priorities, through future annual municipal plans and budget processes; 3. That staff annually report back to Council on the progress of the implementation of the CEMP and the energy management program; and, 4. That the appropriate officials of the City of Pickering be authorized to take the necessary actions as indicated in this report. 9.7 Director, City Development & CBO, Report SUS 01-25 120 Pickering Environmental Schools Grant Results of the 2024 Funding Recommendation: That Report SUS 01-25, regarding the Pickering Environmental Schools Grant, be received for information. 10. Report PD 02-25 of the Planning & Development Committee held on March 3, 2025 Refer to Planning & Development Agenda pages: 10.1 Director, City Development & CBO, Report PLN 05-25 12 City of Pickering Retail Market Study Background to the Pickering Official Plan Review Recommendation: That Report PLN 05-25 of the Director, City Development & CBO, and the City of Pickering Retail Market Study, dated December 24, 2024, and Council Meeting Agenda March 24, 2025 Electronic Meeting 7:00 pm For information related to accessibility requirements please contact: Council & Committee Coordinator 905.420.4611 clerks@pickering.ca prepared by Parcel Economics Inc. and SGL Planning & Design Inc., be received for information, in support of the ongoing Pickering Official Plan Review. 10.2 Director, City Development & CBO, Report PLN 06-25 152 Zoning By-law Amendment A 14/21 197229 Ontario Inc. 5329 Brock Road (“Old Brock Road”) Recommendation: 1. That Zoning By-law Amendment Application A 14/21, submitted by 197229 Ontario Inc., to legalize an existing landscape and pool installation business at 5329 Brock Road (“Old Brock Road”), be approved, subject to the provisions contained in Appendix I to Report PLN 06-25; and, 2. That staff be authorized to finalize and forward an implementing Zoning By-law to Council for enactment, after the applicant has executed a Site Plan Agreement and submitted all required financial obligations and letters of credit, to the satisfaction of the Director, City Development & CBO. 11. New and Unfinished Business 11.1 Director, Corporate Services & City Solicitor, Report CLK 01-25 43 Amendments to Procedure By-law 8019/23 - Changes to Standing Committees and Housekeeping Matters - Mayoral Decision #03-2025 Recommendation: 1. That Report CLK 01-25 regarding amendments to Procedure By-law 8019/23 be received; 2. That the draft By-law included as Attachment 2 to Report CLK 01- 25 be approved and enacted; 3. That the list of dates for Statutory Public Meetings under the Planning Act, included as Attachment 4 to Report CLK 01-25 be Council Meeting Agenda March 24, 2025 Electronic Meeting 7:00 pm For information related to accessibility requirements please contact: Council & Committee Coordinator 905.420.4611 clerks@pickering.ca approved, and that the City Clerk be authorized to include such dates on the 2025 Committee & Council Meeting Schedule; and, 4. That the appropriate City of Pickering Officials be authorized to take such actions as are necessary to give effect to the recommendations in this report. 11.2 Director, Finance & Treasurer, Report FIN 03-25 106 Statement of the Treasurer Respecting 2024 Remuneration and Expenses of Members of Council and Council Appointees to Boards, Agencies and Committees Recommendation: That Report FIN 03-25, regarding the Statement of the Treasurer respecting Remuneration and Expenses of Members of Council and Council Appointees for the year 2024, be received for information. 11.3 Director, Finance & Treasurer, Report FIN 04-25 116 Banking and Financial Authorities Recommendation: 1. That the Director, Finance & Treasurer be authorized and directed to undertake any and all activities, including the execution and signing of agreements and contracts, necessary to undertake, safeguard and ensure the financial affairs and banking of the City, including, but not limited to, those items and activities indicated in Attachment 1, Section A; 2. That the Mayor, Director, Finance & Treasurer, Division Head, Finance, Deputy Treasurer and Manager, Accounting Services be named Signing Officers for the purposes of conducting the financial affairs and banking of the City of Pickering, and that any two of them be authorized to undertake such activities in Attachment 1, Section B and any one of them be authorized to undertake the activities outlined in Attachment 1, Section C; 3. That the draft By-law included as Attachment 2 be adopted to appoint James Halsall as a Deputy Treasurer; and, Council Meeting Agenda March 24, 2025 Electronic Meeting 7:00 pm For information related to accessibility requirements please contact: Council & Committee Coordinator 905.420.4611 clerks@pickering.ca 4. That the appropriate officials of the City of Pickering be authorized to take the necessary actions as indicated in this report. 11.4 Director, Operations, Report OPS 03-25 121 Dunbarton Indoor Pool Roof Replacement and Foundation Leak Repair - Consulting and Professional Services for Detailed Design Recommendation: 1. That Council approve retaining Barry Bryan Associates for consulting and professional services for the preparation of the detailed design of the Dunbarton Indoor Pool Roof Replacement and Foundation Leak Repairs, in accordance with Purchasing Policy PUR 010 section 10.03 (c), as the assignment is above $50,000.00; 2. That the proposal submitted by Barry Bryan Associates for consulting and professional services for the preparation of detailed design of the Dunbarton Indoor Pool Roof Replacement and Foundation Leak Repairs in the amount of $96,672.00 (net HST) or $107,350.00 (HST included) be accepted; 3. That the total gross project cost of $142,832.00 (HST included), including the fee amount and other associated costs, and the net project cost of $128,625.00 (net HST), be approved; 4. That Council authorize the Director, Finance & Treasurer to finance the net project cost of $128,625.00 as provided for in the 2025 Capital Budget, to be funded from the Casino Reserve; 5. That staff be authorized to sign the fee proposal submitted by Barry Bryan Associates; and, 6. That the appropriate officials of the City of Pickering be authorized to take the necessary actions as indicated in this report. 12. Motions and Notice of Motions 12.1 Shadybrook Pickleball Courts Noise and Community Disruption Moved by Councillor Robinson Seconded by Councillor Brenner Council Meeting Agenda March 24, 2025 Electronic Meeting 7:00 pm For information related to accessibility requirements please contact: Council & Committee Coordinator 905.420.4611 clerks@pickering.ca WHEREAS, the Shadybrook Pickleball Courts are located in close proximity to abutting residential properties; And Whereas, due to the frequency and volume of noise arising from pickleball play, the quality of life of these residents has been negatively impacted; And Whereas, municipalities across Canada have begun restricting or banning pickleball courts in residential areas due to excessive noise and the negative impact on family’s quiet enjoyment of their homes; And Whereas, the Recreation & Parks Ten Year Plan (2024-2034) recommends that the potential for noise impacts on adjacent properties be considered when determining new court locations and recommends that guidelines, as those set out in the Pickleball BC court guidelines, recommending setback of 50 metres for a two court complex and up to 115 metres depending on the number of courts and noise attenuation measures be considered; And Whereas, it has become evident that the current location of the Shadybrook Pickleball Courts in relation to abutting residential properties are not suitable for continued use due to noise levels in excess of 50 dBAI; And Whereas, in an effort to reduce the noise impact caused by the Shadybrook Pickleball Courts, City Staff have committed to reducing the play area from four to two courts along with the installation of noise reduction panels; And Whereas, the City of Pickering has a licence agreement with the Pickering Pickleball Club (Resolution #435/24) requiring six months’ notice for the termination of the agreement for the pickleball courts at Shadybrook Park; And Whereas, the City of Pickering remains committed to providing an alternate suitable outdoor location for dedicated pickleball courts that will enable the relocation of the Pickering Pickleball Club activities; And Whereas, the City of Pickering has funds approved in the 2025 Budget for the construction of 6 outdoor Pickleball Courts in Diana, Princess of Wales Park; Council Meeting Agenda March 24, 2025 Electronic Meeting 7:00 pm For information related to accessibility requirements please contact: Council & Committee Coordinator 905.420.4611 clerks@pickering.ca Now therefore, be it resolved that the Council of The Corporation of the City of Pickering directs through the Office of the CAO: 1. That, in accordance with the licence agreement with the Pickering Pickleball Club, staff be directed to provide the Pickering Pickleball Club with six months’ notice for the termination of the licence agreement for pickleball courts at Shadybrook Park no later than April 1, 2025; and, 2. That during the notice period, the following steps be taken to mitigate the ongoing noise and disruption at Shadybrook Park: a) The number of pickleball courts will be reduced from four to two by taking the two eastern pickleball courts out of play, to minimize noise levels. b) The two eastern pickleball courts will be painted over and repurposed for stretching and non-impact activities only. No pickleball play or practice will be permitted on these surfaces. c) Noise reduction panels will be installed on two to three sides of the enclosure to reduce noise impact on residents as soon as possible, and the panels, upon completion of the notice period may be removed and may be reused at another location. 3. That following the six months’ notice for the termination of the license agreement with the Pickering Pickleball Club, the remaining pickleball lines will be removed and the court will revert back to tennis only courts; and, 4. That all stakeholders, including residents adjacent to Shadybrook Park, and the Pickering Pickleball Club, are notified of these changes. 13. By-laws 13.1 By-law 8168/25 49 Being a by-law to amend Procedure By-law 8019/23, being a by-law to govern the proceedings of Council, any of its Committees, the conduct of Council Meeting Agenda March 24, 2025 Electronic Meeting 7:00 pm For information related to accessibility requirements please contact: Council & Committee Coordinator 905.420.4611 clerks@pickering.ca its Members, and the calling of Meetings. [Refer to Item 11.1 Report CLK 01-25] 13.2 By-law 8169/25 120 Being a by-law to appoint James Halsall as a Deputy Treasurer for The Corporation of the City of Pickering. [Refer to Item 11.3 Report FIN 04-25] 13.2 By-law 8170/25 126 Being a by-law to exempt Blocks 59 to 68, Plan 40M-2767, Pickering from the part lot control provisions of the Planning Act. (White Sun Developments Limited) 13.3 By-law 8171/25 129 Being a by-law to exempt Blocks 116 to 122, Plan 40M-2773, Pickering from the part lot control provisions of the Planning Act. (Mattamy (Seaton) Limited) 13.4 By-law 8172/25 132 Being a by-law to exempt Blocks 5 to 51, Plan 40M-2781, Pickering from the part lot control provisions of the Planning Act. (Seaton TFPM Inc.) 13.5 By-law 8173/25 135 Being a by-law to exempt Blocks 140 to 170, Plan 40M-2782, Pickering from the part lot control provisions of the Planning Act. (Seaton TFPM Inc.) 14. Confidential Council – Public Report 15. Regional Councillor Updates 16. Other Business 17. Confirmatory By-law 18. Adjournment Council Meeting Minutes February 24, 2025 Electronic Meeting 7:00 pm 1 Present: Mayor Kevin Ashe Councillors: M. Brenner S. Butt L. Cook M. Nagy D. Pickles L. Robinson Also Present: M. Carpino - Chief Administrative Officer K. Bentley - Director, City Development & CBO P. Bigioni - Director, Corporate Services & City Solicitor S. Boyd - Fire Chief B. Duffield - Director, Operations J. Eddy - Director, Human Resources L. Gibbs - Director, Community Services R. Holborn - Director, Engineering Services F. Jadoon - Director, Economic Development & Strategic Projects S. Karwowski - Director, Finance & Treasurer S. Cassel - City Clerk D. Quaife - Division Head, Information Technology C. Rose - Chief Planner R. Perera - Deputy Clerk A. Shah - Senior Advisor, Creative Industries and Tourism J. Currie - Legislative Coordinator 1. Call to Order/Roll Call The City Clerk certified that all Members of Council were present and participating electronically. 2. Moment of Reflection Mayor Ashe called for a silent moment of reflection. 3. Indigenous Land Acknowledgment Statement Mayor Ashe read the Indigenous Land Acknowledgment Statement. Council Meeting Minutes February 24, 2025 Electronic Meeting 7:00 pm 2 4. Disclosure of Interest 4.1 Councillor Pickles declared a conflict of interest under the Municipal Conflict of Interest Act with respect to Item 14.2 Confidential Memorandum from the Director, Corporate Services & City Solicitor, regarding the Potential Acquisition of Frenchman’s Bay, on the basis of the possible involvement of an organization that he was affiliated with. Councillor Pickles did not take part in the discussion or vote on this matter. 5. Adoption of Minutes Resolution #660/25 Moved by Councillor Nagy Seconded by Councillor Butt Council Minutes, January 27, 2025 Executive Committee Minutes, February 3, 2025 Planning & Development Committee Minutes, February 3, 2025 Carried 6. Presentations There were no presentations. 7. Delegations 7.1 Carion Fenn, President & CEO, Carion Fenn Foundation Eithan Fenn, The Alex Monaghan Youth Program Re: Black Excellence – Black History Month C. Fenn, President & CEO, Carion Fenn Foundation and E. Fenn, The Alex Monaghan Youth Program, joined the meeting via electronic connection to speak to Black Excellence – Black History Month. Through the aid of a PowerPoint presentation, C. Fenn and E. Fenn spoke about the launch of Black Health Day on the 4th Thursday of each year to recognize the importance of Black health and to implement effective change. C. Fenn stated that for 2025, Black Health Day would be on March 6th as proclaimed by the City of Pickering for the first time. C. Fenn and E. Fenn thanked community partners for their support in making this change and informed Council of various upcoming events in recognition of Black Council Meeting Minutes February 24, 2025 Electronic Meeting 7:00 pm 3 Excellence. C. Fenn concluded their delegation by encouraging everyone to learn about Black Health Day. A question and answer period ensued between Members of Council and C. Fenn regarding: • how residents could access their upcoming events; and, • whether there was any significance for choosing March 6th for Black Health Day. 7.2 Emma Cunningham, Trustee, Durham District School Board Re: Protecting Canadian Values: Ban the Nazi Swastika in Canada E. Cunningham, Trustee, Durham District School Board, appeared before Council via electronic connection to speak to Item 12.2 Protecting Canadian Values: Ban the Nazi Swastika in Canada. E. Cunningham advised that they were delegating as a member of the Jewish community and not on behalf of the Durham District School Board. E. Cunningham spoke to the negative emotional impact of encountering a Nazi swastika or other Nazi imagery adding that such encounters strip away the feeling of safety and sense of belonging, and that the Motion rightly calls on the ban on Nazi swastikas specifically ensuring that symbols of peace and prosperity were not being unfairly targeted. E. Cunningham stated that hate towards the Jewish community was on the rise with a 69% rise in religious hate crimes in Durham Region and 19 incidents being against the Jewish community which did not include incidents of antisemitism that did not fall within the criminal definition of a hate crime. E. Cunningham further stated that the education that would follow this Motion was imperative and concluded their delegation by stating that this Motion sends a strong message to the Jewish community that their safety, dignity, and humanity were priorities and that it would strengthen the community as a whole. A question and answer period ensued between Members of Council and E. Cunningham regarding: • clarification regarding differentiating a peaceful swastika from a Nazi swastika; • whether the school boards should adopt a policy to ban all political symbols; • the number of cultures that have used the swastika as a symbol of good fortune, prosperity, and spiritual significance; • how to determine a peaceful swastika from a Nazi swastika through the use of context clues; • clarification that the Hakenkreuz is a hateful symbol which had no utility in Canada; Council Meeting Minutes February 24, 2025 Electronic Meeting 7:00 pm 4 • how to educate the public on delineating a peaceful swastika from a Nazi swastika; • information on accessing an upcoming antisemitism workshop hosted by the delegate at the Whitby Public Library; • the difference between a political symbol and a Nazi swastika; and, • the negative impact the Nazi swastika had on youth. 7.3 Richard Robertson, Director, Research and Advocacy, B’nai Brith Canada Re: Protecting Canadian Values: Ban the Nazi Swastika in Canada R. Robertson, Director, Research and Advocacy, B’nai Brith Canada, appeared before Council via electronic connection to speak to Item 12.2 Protecting Canadian Values: Ban the Nazi Swastika in Canada. R. Robertson stated that B’nai Brith Canada was Canada’s most senior human rights organization and the voice of the Canadian Jewish grassroots community. R. Robertson stated that B’nai Brith Canada was in full support of the Motion and congratulated the City in considering such a Motion. R. Robertson noted that this call was important due to the rise of Nazi swastikas and other Nazi imagery in public places and that despite its horrific history, the display of the Nazi swastika remained legal in Canada. R. Robertson stated that the ban on the public display of the Nazi swastika would fall under the guise of a reasonable limitation under the Canadian Charter of Rights and Freedoms and that B’nai Brith Canada’s call to ban the Nazi swastika had been signed by over 11,000 Canadians. R. Robertson advised that the swastika in its original form was a sacred symbol of Jansenism, Hinduism, and other cultures and was integral to those faiths and that banning the Nazi swastika would further educate the public on the differences between what is sacred and what is a symbol of hate. R. Robertson concluded their delegation by stating that B’nai Brith Canada looked forward to Pickering joining the Town of Whitby and Durham Region in their stance on this matter. A question and answer period ensued between Members of Council and R. Robertson regarding: • the limitations of the legal definition of a hate crime and how the Nazi swastika was used to generate hate towards the Jewish community and other communities; • whether B’nai Brith Canada would be willing to work with the City on developing the proposed protocol included in the Motion; • whether the banning of a Nazi swastika would make it fall under a hate crime; • reporting mechanisms regarding Nazi swastikas and what needed to be conveyed to the Federal government; • how the public can access the audit of antisemitism incidents captured by B’nai Brith Canada and whether the incidents had risen since 2022; and, Council Meeting Minutes February 24, 2025 Electronic Meeting 7:00 pm 5 • the difference between a political symbol and a hate symbol. 8. Correspondence 8.1 Corr. 01-25 Nicole Martin, CAO/Clerk, Town of Amaranth Re: Letter of Support regarding moving Council meetings online A brief discussion ensued between Members of Council regarding the move to electronic meetings, receiving letters of support from Elected Officials across Canada, and support from residents on the City’s decision to move to electronic meetings. Resolution #661/25 Moved by Councillor Cook Seconded by Councillor Butt That Corr. 01-25, from Nicole Martin, CAO/Clerk, Town of Amaranth, dated January 31, 2025, regarding a Letter of Support regarding moving Council meetings online, be received for information. Carried on a Recorded Vote as Follows: Yes: Councillor Brenner Councillor Butt Councillor Cook Councillor Nagy Councillor Pickles Mayor Ashe No: Councillor Robinson 9. Report EC 02-25 of the Executive Committee held on February 3, 2025 9.2 Director, Corporate Services & City Solicitor, Report LEG 02-25 Final Assumption of Plan of Subdivision - Kindwin (Brock) Development Corporation – Plan of Subdivision 40M-2571 - Lots 1 to 60 and Blocks 61 to 73 and 77, Plan 40M-2571 Council Decision: Council Meeting Minutes February 24, 2025 Electronic Meeting 7:00 pm 6 1. That Usman Road, Saffron Drive, Sunflower Road, Jade Street, Azure Mews and Magenta Road within Plan 40M-2571 be assumed for public use; 2. That works and services required by the Subdivision Agreement, dated March 15, 2016, within Plan 40M-2571, 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; 3. That Kindwin (Brock) Development Corporation be released from the provisions of the Subdivision Agreement and any amendments thereto relating to Plan 40M-2571; and, 4. That the appropriate City of Pickering officials be authorized to take the actions necessary to implement the recommendations in this report. 9.3 Director, Corporate Services & City Solicitor, Report LEG 03-25 Final Assumption of Plan of Subdivision - Averton (Brock) Limited – Plan of Subdivision 40M-2568 - Block 5 and Rex Heath Drive, Plan 40M-2568 Council Decision: 1. That Rex Heath Drive within Plan 40M-2568 be assumed for public use; 2. That works and services required by the Subdivision Agreement, dated March 1, 2016, within Plan 40M-2568, 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; 3. That Averton (Brock) Limited be released from the provisions of the Subdivision Agreement and any amendments thereto relating to Plan 40M- 2568; and, 4. That the appropriate City of Pickering officials be authorized to take the actions necessary to implement the recommendations in this report. Resolution #662/25 Moved by Councillor Pickles Seconded by Councillor Butt Council Meeting Minutes February 24, 2025 Electronic Meeting 7:00 pm 7 That Report EC 02-25 of the Executive Committee Meeting held on February 3, 2025 be adopted, save and except Item 9.1, Report IT 01-25. Carried 9.1 Director, Corporate Services & City Solicitor, Report IT 01-25 Approval of Microsoft Dynamics 365 Platform Proceed with a Request for Proposal (RFP) to Select an Implementation Partner Resolution #663/25 Moved by Councillor Pickles Seconded by Councillor Butt 1. That Council endorses the selection of the Microsoft Dynamics 365 platform as the City’s primary Customer Relationship Management (CRM) solution to enhance operational efficiency, customer service delivery and resident engagement capabilities; and, 2. That appropriate City of Pickering officials be authorized to take the actions necessary to implement the recommendation in this report. Carried on a Recorded Vote as Follows: Yes: Councillor Brenner Councillor Butt Councillor Cook Councillor Nagy Councillor Pickles Mayor Ashe No: Councillor Robinson 10. Report PD 01-25 of the Planning & Development Committee held on February 3, 2025 10.2 Director, City Development & CBO, Report PLN 04-25 Zoning By-law Amendment A 03/20 (R1) Pickering Developments (Bayly) Inc. Durham Live Lands (Part of Lots 15 and 16, Concession 1) Council Decision: Council Meeting Minutes February 24, 2025 Electronic Meeting 7:00 pm 8 That Zoning By-law Amendment Application A 03/20 (R1), submitted by Pickering Developments (Bayly) Inc., to permit a range of tourism, commercial, and employment uses on a portion of the Durham Live lands, be approved, and that the draft Zoning By-law Amendment, as set out in Appendix I to Report PLN 04- 25, be finalized and forwarded to Council for enactment. Resolution #664/25 Moved by Councillor Pickles Seconded by Councillor Butt That Report PD 01-25 of the Planning & Development Committee Meeting held on February 3, 2025 be adopted, save and except Item 10.1, Report PLN 03-25. Carried 10.1 Director, City Development & CBO, Report PLN 03-25 Streamlining the Development Application Review Process (DARP) A brief discussion and question and answer period ensued between Members of Council and K. Bentley, Director, City Development & CBO, regarding concerns that streamlining the development application review process was benefitting developers and the City’s consultant’s affiliation with United Nations. Resolution #665/25 Moved by Councillor Pickles Seconded by Councillor Butt 1. That Report PLN 03-25, regarding the City of Pickering Streamlining the Development Applications Review Process, be received; 2. That the City of Pickering Streamlining the Development Applications Review Process Final Report prepared by Dillon Consulting dated December 20, 2024, and provided as Attachment 2, be endorsed; 3. That the Implementation Work Plan prepared by staff, and provided as Appendix I, be endorsed and considered through future budget processes; and, 4. That the appropriate officials of the City of Pickering be authorized to take the necessary actions as indicated in this report. Council Meeting Minutes February 24, 2025 Electronic Meeting 7:00 pm 9 Carried on a Recorded Vote as Follows: Yes: Councillor Brenner Councillor Butt Councillor Cook Councillor Nagy Councillor Pickles Mayor Ashe No: Councillor Robinson 11. Reports – New and Unfinished Business 11.1 Director, Economic Development & Strategic Projects, Report ECD 02-25 Municipal Accommodation Tax and the Establishment of a Municipal Services Corporation - Implementation and Establishing Municipal Accommodation Tax and Destination Pickering A question and answer period ensued between Members of Council and F. Jadoon, Director, Economic Development & Strategic Projects, regarding: • whether the staff recommendation had changed since the report was previously presented to Council at the January 27, 2025 Council Meeting; • reaffirmation on how the revenue from the Municipal Accommodation Tax (MAT) would be utilized; • whether the MAT could be waived for Pickering residents; • clarification regarding the meetings that staff had with representatives from the hotels regarding the MAT; • hotels and short-term rentals not being in favour of the implementation of the MAT; and, • most GTA municipalities having a MAT and this being a great opportunity to generate revenue for the City. Resolution #666/25 Moved by Councillor Brenner Seconded by Councillor Nagy 1. That the City of Pickering implement a Municipal Accommodation Tax (MAT) by-law in the form included in this Report as Attachment 1, establishing a MAT rate of 4%, effective May 1st 2025; 2. That staff be directed to formalize an agreement, and the Director, Finance & Treasurer or designate be authorized to execute an agreement between Council Meeting Minutes February 24, 2025 Electronic Meeting 7:00 pm 10 the City of Pickering and the Ontario Restaurant Hotel & Motel Association (ORHMA) to collect the MAT (revenue) from City of Pickering accommodation providers in a form satisfactory to the Director, Corporate Services & City Solicitor and Director, Economic Development & Strategic Projects; 3. That staff be authorized to act on the request for consent from the Regional Municipality of Durham to incorporate a Tourism Municipal Services Corporation (MSC), named Destination Pickering, if available and that the Director, Finance & Treasurer be authorized to execute any supporting documents confirming consent; 4. That the following persons be appointed to the interim Board of Directors of Destination Pickering: two Members of Council, appointed by the Mayor; and three City staff members as follows: Director, Economic Development and Strategic Projects, Director Finance & Treasurer, and Director, Community Services; 5. That staff bring forward in the third quarter of 2025, three tourism industry stakeholders from a range of sectors, including, but not limited to: accommodations, meetings and conferences, attractions and retail, festivals and events, sports tourism, food and beverage to be appointed to the Destination Pickering Board of Directors, in addition to one Member of Council, as appointed by the Mayor, and three City staff members; 6. That the Director, Economic Development & Strategic Projects, Director, Community Services, and Director, Finance & Treasurer be authorized to negotiate a service level agreement with the MSC on behalf of the City, in a form satisfactory to the Director, Corporate Services & City Solicitor; and that the Mayor and City Clerk be authorized to execute same; 7. That staff report back to Council in the third quarter of 2025 on the progress of the MAT, including a review of its budget and any additional strategies; and, 8. That appropriate City of Pickering officials be authorized to take the actions necessary to implement the recommendations in this report. Carried on a Recorded Vote as Follows: Yes: Councillor Brenner Councillor Butt No: Councillor Robinson Council Meeting Minutes February 24, 2025 Electronic Meeting 7:00 pm 11 Councillor Cook Councillor Nagy Councillor Pickles Mayor Ashe 11.2 Fire Chief, Report FIR 03-25 Ontario Transfer Payment Agreement with the Province of Ontario Fire Protection Grant Resolution #667/25 Moved by Councillor Pickles Seconded by Councillor Cook 1. That Report FIR 03-25 regarding the Ontario Transfer Payment Agreement with the Province of Ontario be received; 2. That the Mayor and City Clerk be authorized to execute the Ontario Transfer Payment Agreement with the Province of Ontario for the Fire Protection Grant, as set out in Attachment 1; and, 3. That the appropriate City of Pickering officials be given authority to take the necessary actions to give effect thereto. Carried 11.3 Director, Operations, Report OPS 02-25 Construction for Artificial Turf and Lighting Replacement at Bay Ridges Kinsmen Park and Artificial Turf Replacement at Beverly Morgan Park Tender No. T2024-10 Resolution #668/25 Moved by Councillor Brenner Seconded by Councillor Nagy 1. That the bid submitted by WorldWide Turf Inc. in response to Request for Tender No. T2024-10 for Construction for Artificial Turf and Lighting Replacement at Bay Ridges Kinsmen Park and Artificial Turf Replacement at Beverly Morgan Park, in the amount of $1,562,016.00 (net HST) or $1,734,550.00 (HST included) be accepted; Council Meeting Minutes February 24, 2025 Electronic Meeting 7:00 pm 12 2. That the total gross project cost of $2,014,779.00 (HST included), including the amount of the tender, construction contingency, and other associated costs, and the total net project cost of $1,814,371.00 (net of HST rebate) be approved; 3. That the Director, Finance & Treasurer be authorized to finance the net project cost of $1,814,371.00 as follows and approved in the 2023, 2024 and 2025 Capital Budgets: a. The sum of $585,985.00 to be funded from the Casino Reserve as approved in the 2023 Capital Budget; b. The sum of $416,574.00 to be funded from the Canada Community Benefit Fund Reserve Fund as approved in the 2023 Capital Budget; c. The sum of $13,865.00 to be funded from the Rate Stabilization Reserve as approved in the 2024 Capital Budget; d. The sum of $797,947.00 to be funded from the Canada Community Benefit Fund Reserve Fund as approved in the 2025 Capital Budget; 4. That the Director, Operations be authorized to enter into and execute the CCDC-2, 2020Stipulated Price Contract with the above-mentioned contractor pursuant to Tender T2024-10; 5. That the Director Finance & Treasurer, if required, be authorized to provide additional funding to offset tariff related additional costs that cannot be accommodated through the contingency budget and/or other actions and that these additional costs be funded at the discretion of the Director, Finance & Treasurer; and, 6. That the appropriate officials of the City of Pickering be authorized to take the necessary actions as indicated in the report. Carried 11.4 Director, City Development & CBO, Report PLN 07-25 Notice of Intent to Demolish 575 Highway 7 – The Vardon House A brief question and answer period ensued between Members of Council and K. Bentley, Director, City Development & CBO, regarding the heritage components of the site and whether certain heritage aspects would be salvaged. Council Meeting Minutes February 24, 2025 Electronic Meeting 7:00 pm 13 Resolution #669/25 Moved by Councillor Brenner Seconded by Councillor Butt 1. That the recommendations of the Pickering Heritage Advisory Committee, dated January 22, 2025, to permit the demolition of 575 Highway 7, under Section 27 of the Ontario Heritage Act be endorsed; 2. That staff be directed to remove 575 Highway 7 from the Pickering Heritage Register; and, 3. That staff be directed to continue to collaborate with the applicant to finalize a Commemoration Plan and report back to the Pickering Heritage Advisory Committee. Carried 12. Motions and Notice of Motions 12.1 Sharing of Provincial Land Transfer Tax and GST with Municipalities for Sustainable Infrastructure A brief discussion ensued between Members of Council regarding: • municipalities being the main body to provide the most services to residents and the importance of redirecting a portion of the tax revenues from the Province and Federal Governments to municipalities; • clarification that the Motion did not suggest the introduction of a new tax; • the potential revenues being able to fund public transportation, affordable housing, and stormwater management systems; and, • concerns regarding whether the Motion could lead to the Federal or Provincial government introducing another tax for residents. Resolution #670/25 Moved by Councillor Pickles Seconded by Councillor Butt WHEREAS the Province of Ontario collects substantial revenue from the application of the Provincial Land Transfer Tax from the sale of properties, including those in Pickering and across the province, generating significant revenue; Council Meeting Minutes February 24, 2025 Electronic Meeting 7:00 pm 14 And Whereas the Land Transfer Tax (LTT) on property transactions is not directly shared with municipalities, while the majority of infrastructure and services provided to homeowners, is the responsibility of municipalities; And Whereas Municipalities, including the City of Pickering, do not receive a share of the Provincial Land Transfer Tax; And Whereas the Federal Government collects the Goods and Services Tax (GST) on property transactions, a portion of which could be directed to municipalities to address local infrastructure needs; And Whereas redistributing a portion of the existing Provincial Land Transfer Tax and the existing GST to municipalities would provide a predictable and sustainable source of funding for local infrastructure projects without creating a new tax burden on residents or homebuyers; And Whereas a redistribution of a portion of the existing Land Transfer Tax and GST would allow municipalities to better plan and invest in long-term infrastructure, supporting local economic growth and improving the quality of life for the residents; And Whereas Municipalities, including the City of Pickering, do not receive a share of the Provincial Land Transfer Tax; Now therefore be it resolved that the Council of The Corporation of the City of Pickering directs through the Office of the Chief Administrative Officer: 1. That the Provincial Government be requested to share a portion of the existing collected Provincial Land Transfer Tax with single and lower tier municipalities; 2. That the Federal Government be requested to allocate to municipalities a percentage to the GST Collected on property sales; 3. That this redistribution of the Land Transfer Tax and GST be structured to provide a predictable and sustainable funding to municipalities, allowing for better long-term planning and investment in the infrastructure projects that benefit local communities, thus ensuring that local governments receive a fair share of the revenue to address critical infrastructure needs; 4. That the Council of The Corporation of the City of Pickering endorse the Town of Aurora’s Council Resolution of November 26, 2024 Member Motion 8.9.1 – Mayor Mrakas, regarding Request the Redistribution of the Council Meeting Minutes February 24, 2025 Electronic Meeting 7:00 pm 15 Provincial Land transfer Tax and GST to Municipalities for Sustainable Infrastructure Funding; 5. That a copy of this resolution be forwarded to the Prime Minister of Canada, the Minister of Finance of Canada, the Premier of Ontario, the Minister of Finance of Ontario, the Minister of Municipal Affairs and Housing, local Members of Parliament (MPs) and Members of Provincial Parliament (MPPs), in the Region of Durham; and, 6. That a copy of this resolution be forwarded to the Town of Aurora, all Municipalities in the Region of Durham, the Federation of Canadian Municipalities (FCM), and the Association of Municipalities (AMO) for their endorsement and advocacy. Carried on a Recorded Vote as Follows: Yes: Councillor Brenner Councillor Butt Councillor Cook Councillor Nagy Councillor Pickles Mayor Ashe No: Councillor Robinson 12.2 Protecting Canadian Values: Ban the Nazi Swastika in Canada A discussion ensued between Members of Council regarding: • the Motion being very clear in its intention to ban Nazi swastikas; • the Motion calling on the Federal government to make Canada the 19th country to ban Nazi swastikas; • the Motion calling on the Federal government to prescribe exceptionalities and criminal code penalties for Nazi swastikas; • a rise in antisemitism in 2023 and the need for education on antisemitism; • there being other symbols that were similar to the Nazi swastika and the importance of educating the public on the difference between the two types of symbols; and, • not tolerating discrimination against any marginalized group in the community. Resolution #671/25 Moved by Councillor Brenner Seconded by Councillor Cook Council Meeting Minutes February 24, 2025 Electronic Meeting 7:00 pm 16 WHEREAS, in recent years, Nazi iconography has resurfaced with alarming frequency in the public sphere, used by an increasing number of groups and individuals to promote hate and instill fear within Canadian society; And Whereas, since the atrocities of WWII, the Nazi swastika, specifically the German Hakenkreuz, has become universally synonymous with systematic violence, terror and hate. These symbols and iconography represent Nazi ideology, a doctrine rooted in racism, antisemitism, and genocide. Its growing presence in our country poses a threat to every single Canadian citizen, undermining the core values of equality, diversity, and inclusion that define our nation; And Whereas, 18 countries have already taken action to ban these symbols. It is imperative that Canada follow suit; And Whereas, the City of Pickering Council agrees that the people of Canada are counting on the federal government to ensure a future free from hate, where every Canadian is protected, valued, and respected; Now therefore be it resolved that the Council of The Corporation of the City of Pickering directs through the Office of the CAO: 1. That the Mayor and Members of Council write a letter which supports B’Nai Brith’s call to the Government of Canada to pass legislation banning the public display of Nazi symbols and iconography, including the Nazi swastika - specifically, demanding that the Government of Canada immediately: • ban the Nazi swastika; • ban all variations of all Nazi symbols and iconography; and • condemn acts of hate and explore protocol to report hate motivated acts to human rights organizations; 2. That the Mayor and Members of Council condemn in the strongest terms possible the recent acts of antisemitism and hate felt across the Region of Durham and beyond; 3. That the Mayor and Members of Council reiterate their support for the past National Action Summit on antisemitism which had the participation of the Federal, Provincial and municipal governments; Council Meeting Minutes February 24, 2025 Electronic Meeting 7:00 pm 17 4. That the City of Pickering commits to looking for ways to educate residents in combating all forms of hate including antisemitism, and the possible inclusion of antisemitism and antihate campaigns; 5. That the City of Pickering staff report on the possibility of establishing a protocol or policy to notify various human rights organizations when hate motivated criminal acts are identified by City staff, and the intent of the policy is to assist them in the collection of empirical evidence related to hate crimes; and, 6. That a copy of this resolution be forwarded to B’nai Brith Canada, the Centre for Israel and Jewish Affairs (CIJA), Rabbi Tzali Borenstein, Jennifer O’Connell, MP Pickering-Uxbridge, The Honourable Peter Bethlenfalvy, MPP Pickering-Uxbridge, the Regional Municipality of Durham, Durham District School Board, Durham Catholic District School Board, and all lower-tier Durham municipalities. Carried Unanimously on a Recorded Vote 12.3 Supporting Hidden Disabilities - Hidden Disabilities Sunflower Program A discussion ensued between Members of Council regarding: • the Program providing dignity to those with a hidden disability when accessing services without needing to disclose their disability; • concern that there would be misuse of the Program and the need to have safeguards around the administration of the Program; • clarification that there was no monetary gain for those participating in the Program; and, • the monetary cost of the membership being approximately $2,300 per year. Resolution #672/25 Moved by Councillor Cook Seconded by Councillor Nagy WHEREAS, many Canadians live with hidden disabilities, the Hidden Disabilities Sunflower program was created to encourage inclusivity, acceptance, and understanding; And Whereas, the Hidden Disabilities Sunflower program provides support to individuals living with hidden disabilities by providing a simple and discrete tool that allows individuals to voluntarily identify their needs without disclosing a particular condition; Council Meeting Minutes February 24, 2025 Electronic Meeting 7:00 pm 18 And Whereas, the Hidden Disabilities Sunflower program provides an opportunity to recognize that someone may need a helping hand, understanding or more time in public spaces. Some disabilities, conditions, or chronic illnesses are not immediately obvious to others; And Whereas, other municipalities and corporations such as the Town of Ajax, Durham Region Transit, Billy Bishop and Toronto Pearson Airports, and Metrolinx are also members of the Hidden Disabilities Sunflower program; And Whereas, participation in this program provides for staff training, and aligns with the City of Pickering Multi-Year Accessibility Goal of working toward removing existing barriers for persons with disabilities; Now therefore be it resolved that the Council of The Corporation of the City of Pickering directs through the Office of the CAO: 1. That the City of Pickering will join the Hidden Disabilities Sunflower program and continue to explore new ways to make the City of Pickering’s customer experience more inclusive for all; 2. That staff research the appropriate level of Hidden Disabilities Sunflower membership including associated costs and report back to Council no later than the end of Q2 2025; and, 3. That a copy of this resolution be sent to John Henry, Chair of the Regional Municipality of Durham, the Durham Region Health and Social Services Committee, Durham Ontario Health Team, Community Care Durham, Durham Mental Health Services, and the Pickering Accessibility Advisory Committee. Carried on a Recorded Vote as Follows: Yes: Councillor Brenner Councillor Butt Councillor Cook Councillor Nagy Councillor Pickles Mayor Ashe No: Councillor Robinson 13. By-laws 13.1 By-law 8160/25 Council Meeting Minutes February 24, 2025 Electronic Meeting 7:00 pm 19 Being a By-law to amend Zoning By-law 8149/24, to implement the Official Plan of the City of Pickering, Region of Durham, being Part of Lots 15 and 16, Concession 1, Now Part of Lots 2 and 3, and Part 4, 40R5623 (A 03/20 (R1)) (Pickering Developments (Bayly) Inc.) 13.3 By-law 8162/25 Being a by-law to exempt Blocks 67 and 68, Plan 40M-2664, from the part lot control provisions of the Planning Act. (Lebovic Enterprises Limited) 13.4 By-law 8163/25 Being a by-law to exempt Blocks 54 to 57, 59, 62, 63 and 65 to 83, Plan 40M- 2743, Pickering from the part lot control provisions of the Planning Act. (Zavala Developments Inc.) 13.5 By-law 8164/25 Being a by-law to repeal By-law 8015/23, a by-law to adopt Amendment 46 to the Official Plan for the City of Pickering (OPA 22-003/P). 13.6 By-law 8165/25 Being a by-law to repeal By-law 8016/23, a by-law to require consultation with the City prior to submission of applications for official plan amendments, zoning by-law amendments, site plans, plans of subdivision and plans of condominium. Resolution #673/25 Moved by Councillor Butt Seconded by Councillor Pickles That By-law Numbers 8160/25 through 8165/25 be approved, save and except Item 13.2, By-law 8161/25. Carried 13.2 By-law 8161/25 Being a by-law to establish a Municipal Accommodation Tax. Resolution #674/25 Council Meeting Minutes February 24, 2025 Electronic Meeting 7:00 pm 20 Moved by Councillor Butt Seconded by Councillor Pickles That By-law 8161/25 be approved. Carried on a Recorded Vote as Follows: Yes: Councillor Brenner Councillor Butt Councillor Cook Councillor Nagy Councillor Pickles Mayor Ashe No: Councillor Robinson 14. Confidential Council – Public Report Mayor Ashe stated that prior to the Regular Meeting of Council, an In-camera session was held at 6:00 pm in accordance with the provisions of the Municipal Act and Procedure By-law to consider matters pertaining to a proposed or pending acquisition or disposition of land by the municipality; litigation or potential litigation, including matters before administrative tribunals affecting the municipality; receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose; and a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality. These matters were discussed in closed session as they pertain to an Ontario Land Tribunal (OLT) appeal on the Parkland Dedication By-law and the potential acquisition of Frenchman’s Bay. Carried 14.1 Confidential Memorandum from the Director, City Development & CBO Re: Appeal of the Parkland Dedication By-law OLT Case Number: OLT-25-000022 Resolution #675/25 Moved by Councillor Nagy Seconded by Councillor Butt That, in order to provide residents with the maximum amount of parkland, staff be directed to respond to the appeals of the Parkland Dedication By-law, and to retain such external legal and other consulting resources as are required to defend the decision of Council in this matter at the Ontario Land Tribunal. Council Meeting Minutes February 24, 2025 Electronic Meeting 7:00 pm 21 Carried Carried 14.2 Confidential Memorandum from the Director, Corporate Services & City Solicitor Re: Potential Acquisition of Frenchman's Bay Having previously declared a conflict of interest, Councillor Pickles did not vote on the following item. Resolution #676/25 Moved by Councillor Nagy Seconded by Councillor Brenner That the confidential direction provided to staff at the in-camera session be approved. Carried on a Recorded Vote as Follows: Yes: Councillor Brenner Councillor Butt Councillor Cook Councillor Nagy Mayor Ashe No: Councillor Robinson 15. Regional Councillor Updates There were no Regional Councillor Updates. 16. Other Business 16.1 Councillor Pickles followed up on a previous Motion asking the Region for the installation of traffic signals at Palmers Sawmill Road and Brock Road adding that there continued to be a number of driving violations and serious accidents at the intersection. Councillor Pickles requested that staff follow up with the Region on the status of implementing traffic signalization or other deterrents for traffic issues in this location. 16.2 Councillor Robinson gave Notice of a Motion regarding Shadybrook Park pickleball courts. 16.3 Councillor Robinson gave Notice of a Motion regarding private cannabis retailers. Council Meeting Minutes February 24, 2025 Electronic Meeting 7:00 pm 22 16.4 Councillor Robinson gave Notice of a Motion regarding alcohol advertising standards. 16.5 Councillor Robinson gave Notice of a Motion regarding terminating the Integrity Commissioner agreement. 16.6 Councillor Robinson gave Notice of a Motion regarding prohibiting Council Members, Committee Members, City employees, and contractors doing business with the City from using fake social media accounts. 16.7 Councillor Robinson gave Notice of a Motion regarding implementing stricter penalties for City Employees, Committee Members, and contractors doing business with the City for deliberately providing false or misleading information to Council or the public. 17. Confirmatory By-law By-law 8166/25 Councillor Butt, seconded by Councillor Nagy moved for leave to introduce a By-law of the City of Pickering to confirm the proceedings of February 24, 2025. Carried 18. Adjournment Moved by Councillor Cook Seconded by Councillor Pickles That the meeting be adjourned. Carried The meeting adjourned at 9:41 p.m. Dated this 24th day of February, 2025. Kevin Ashe, Mayor Council Meeting Minutes February 24, 2025 Electronic Meeting 7:00 pm 23 Susan Cassel, City Clerk Executive Committee Meeting Minutes March 3, 2025 Electronic Meeting – 2:00 pm Chair: Councillor Nagy 1 Present: Mayor Kevin Ashe Councillors: M.Brenner S.Butt L. Cook M.Nagy D. Pickles L. Robinson Also Present: S. Cassel -City Clerk R. Perera -Deputy Clerk A. MacGillivray -Council & Committee Coordinator 1.Call to Order/Roll Call The City Clerk certified that all Members of the Committee were present and participating electronically. 2.Disclosure of Interest No disclosures of interest were noted. 3.Delegations There were no delegations. 4.Matters for Consideration 4.1 Chief Administrative Officer, Report CAO 02-25Anti-Littering Campaign Discussion ensued between Members of the Committee regarding: •widespread community outreach that would be conducted through thecampaign and the penalties for littering being enforceable through the City’sNuisance By-law; •concerns that the campaign was not addressing the root cause of litteringbeing the lack of sufficient public waste bins in critical areas and why thefunds were not being directed to address this; Executive Committee Meeting Minutes March 3, 2025 Electronic Meeting – 2:00 pm Chair: Councillor Nagy 2 • issues related to illegal dumping in the City in both urban and rural areas and public education being critical in addressing these issues; • the Report being in response to a community driven initiative to address illegal dumping in the city and a previous Council direction to undertake an anti-littering campaign; • the various community engagement tools that would be used as part of this campaign; • the City of Toronto and other municipalities having seen positive results in reduced littering through similar anti-littering campaigns; • the ability to conduct the public awareness campaign alongside improved waste management infrastructure; and, • the campaign being a collaborative approach between the community and Council. Recommendation: Moved by Mayor Ashe Seconded by Councillor Brenner 1. That Report CAO 02-25 regarding the Anti-Littering Campaign be received; 2. That staff be authorized to implement the digital Anti-Littering Campaign in 2025, as set out in this report; 3. That the Mayor be requested to consider including funds in the amount of $12,000.00 in the 2026 Public Affairs & Corporate Communication Current Budget to install temporary signage to promote the City’s Anti-Littering Campaign; and, 4. That appropriate City of Pickering officials be authorized to take the actions necessary to implement the recommendations in this report. Carried on a Recorded Vote as Follows: Yes: Councillor Brenner Councillor Butt Councillor Cook Councillor Nagy Councillor Pickles Mayor Ashe No: Councillor Robinson 4.2 Chief Administrative Officer, Report CAO 03-25 Executive Committee Meeting Minutes March 3, 2025 Electronic Meeting – 2:00 pm Chair: Councillor Nagy 3 Beachfront Park Master Plan (Phase 1 Implementation) and Alex Robertson Park Gravel Parking Lot – Project Update Request for Tender No. T2024-7 – Milestone Report #1 A discussion ensued between Members of the Committee regarding: • confirmation from staff that the issues pertaining to accessible parking, connectivity between the parking lot and waterfront trail, and winter control maintenance were being addressed; • concerns regarding the $80,000 for the call to Indigenous artists being funded through the casino funds and not the Public Art Reserve fund; • concerns regarding the $400,000 being allocated towards the parking lot that was owned by the Ontario Power Generation (OPG); • a discrepancy between the reference at a previous meeting where the art was not referred to as “public art” but that it was called this in the current Report; • the work related to the parking lot being a community-based initiative and Members of Council having received numerous requests from residents on the matter due to the volume of visitors to the Park; • the call to Indigenous artists being a public call and a part of the project since last fall, and the art panels being part of the original architectural drawings and various public open houses on the project; • the work on the Beachfront Park being ongoing and residents looking forward to the work since the damages from the storms; and, • the initiative being a good investment for the City. Recommendation: Moved by Mayor Ashe Seconded by Councillor Butt That Report ENG 05-25 regarding Beachfront Park Master Plan (Phase 1 implementation) and Alex Robertson Park Gravel Parking Lot Project Update, Milestone Report #1, be received for information. Carried on a Recorded Vote as Follows: Yes: Councillor Brenner Councillor Butt Councillor Cook Councillor Nagy Councillor Pickles Mayor Ashe No: Councillor Robinson Executive Committee Meeting Minutes March 3, 2025 Electronic Meeting – 2:00 pm Chair: Councillor Nagy 4 4.3 Director, Community Services, Report CS 01-25 City Property Naming - John E. Anderson Discussion ensued between Members of the Committee regarding: • concerns surrounding granting naming rights for public buildings and having naming rights available for purchase as exemplified by the Chestnut Hill Recreation Complex; • using public parks and public spaces to honour community individuals; • clarification that the naming was for the gallery and not the building itself; and, • recognition of former mayors not negating the revenue streams available through naming rights for City facilities. Recommendation: Moved by Mayor Ashe Seconded by Councillor Butt 1. That Report CS 01-25 regarding the City Property Naming in honour of John E. Anderson be received; 2. That Council approve the Exhibit Gallery at the Pickering Heritage & Community Centre to be named the John E. Anderson Gallery; and, 3. That the appropriate City of Pickering officials be authorized to take the necessary actions as indicated in this report. Carried Unanimously on a Recorded Vote 4.4 Director, Community Services, Report CS 02-25 Claremont and District Lions Club No Fee Permit Approval Recommendation: Moved by Mayor Ashe Seconded by Councillor Butt 1. That the Mayor and City Clerk be authorized to provide a no fee permit to the Claremont and District Lions Club for the use of the Lions Club Meeting Executive Committee Meeting Minutes March 3, 2025 Electronic Meeting – 2:00 pm Chair: Councillor Nagy 5 Room at Dr. Nelson F. Tomlinson Community Centre for a three-month term, from April 1 to June 27, 2025; and, 2. That the appropriate City officials be authorized to take the necessary actions as indicated in this report. Carried 4.5 Director, Engineering Services, Report ENG 04-25 Pine Creek Restoration Site #22 – Culvert Replacement at Lynn Heights Drive Consulting and Professional Services for the Detailed Design Recommendation: Moved by Mayor Ashe Seconded by Councillor Butt 1. That Council approve retaining Aquafor Beech Limited for consulting and professional services for the preparation of the detailed design of the Pine Creek Restoration Site #22 – Culvert Replacement at Lynn Heights Drive, in accordance with Purchasing Policy Item 10.03 (c), as the assignment is above $50,000.00; 2. That the proposal submitted by Aquafor Beech Limited for consulting and professional services for the preparation of the detailed design of the Pine Creek Restoration Site #22 – Culvert Replacement at Lynn Heights Drive, in the amount of $176,267.65 (net HST) or $195,737.47 (HST included) be accepted; 3. That the total gross project cost of $232,713.00 (HST included), including the fee amount and other associated costs, and the total net project cost of $209,565.00 (net HST) be approved; 4. That Council authorize the Director, Finance & Treasurer to finance the total net project cost of $209,565.00 as follows: a) The sum of $183,239.00 to be funded by a transfer from the Development Charges – City’s Share Reserve as approved in the 2025 Capital Budget; Executive Committee Meeting Minutes March 3, 2025 Electronic Meeting – 2:00 pm Chair: Councillor Nagy 6 b) The sum of $26,326.00 to be funded by a transfer from Development Charges – Stormwater Management Reserve Fund as approved in the 2025 Capital Budget; and, 5. That the appropriate officials of the City of Pickering be authorized to take the necessary actions as indicated in this report. Carried 4.6 Director, Operations, Report OPS 04-25 2024 - 2029 Corporate Energy Management Plan Discussion ensued between Members of the Committee regarding: • declaring a climate emergency without clear timelines and endorsing such measures that could jeopardize the ability to maintain essential services, hinder economic stability, and impose severe constraints on everyday life of Pickering residents; • the need to prioritize incremental changes that focus on community safety, convenience, and economic well-being; and, • the need to have public input prior to moving forward with the initiative. Recommendation: Moved by Mayor Ashe Seconded by Councillor Butt 1. That Report OPS 04-25 regarding the 2024 - 2029 Corporate Energy Management Plan (CEMP), prepared by IndEco Strategic Consulting Inc., be endorsed; 2. That recommendations from the 2024 - 2029 CEMP be considered, along with other municipal priorities, through future annual municipal plans and budget processes; 3. That staff annually report back to Council on the progress of the implementation of the CEMP and the energy management program; and, 4. That the appropriate officials of the City of Pickering be authorized to take the necessary actions as indicated in this report. Carried on a Recorded Vote as Follows: Yes: No: Executive Committee Meeting Minutes March 3, 2025 Electronic Meeting – 2:00 pm Chair: Councillor Nagy 7 Councillor Brenner Councillor Butt Councillor Cook Councillor Nagy Councillor Pickles Mayor Ashe Councillor Robinson 4.7 Director, City Development & CBO, Report SUS 01-25 Pickering Environmental Schools Grant Results of the 2024 Funding Recommendation: Moved by Mayor Ashe Seconded by Councillor Butt That Report SUS 01-25, regarding the Pickering Environmental Schools Grant, be received for information. Carried 5. Member Updates on Committees There were no updates from Members on Committees. 6. Other Business There was no other business. 7. Adjournment Moved by Councillor Pickles Seconded by Councillor Butt That the meeting be adjourned. Carried The meeting adjourned at 3:09 p.m. Planning & Development Committee Meeting Minutes March 3, 2025 Electronic Meeting – 7:00 pm Chair: Councillor Pickles 1 Present: Mayor Kevin Ashe Councillors: M. Brenner S. Butt L. Cook M. Nagy D. Pickles L. Robinson Also Present: S. Cassel -City Clerk R. Perera -Deputy Clerk A. MacGillivray -Council & Committee Coordinator 1.Call to Order/Roll Call The City Clerk certified that all Members of the Committee were present and participating electronically. 2.Disclosure of Interest No disclosures of interest were noted. 3.Statutory Public Meetings Councillor Pickles, Chair, gave an overview of the requirements for a Statutory Public Meeting under the Planning Act. Councillor Pickles outlined the order of matters under the Statutory Public Meeting section, as well as the notification process procedures andstated that if a specified person or public body as defined by the Planning Act, or theowner of land to which the Proposed Official Plan Amendment or Zoning By-lawAmendment would apply, did not make oral or written submissions to the City before the By-law was passed, that person, public body, or owner of land would not be entitled to appeal the decision of City Council to the Ontario Land Tribunal (OLT). Information Reports 3.1 Information Report 02-25 Zoning By-law Amendment Application A 06/24 Draft Plan of Condominium CP-2024-05 Planning & Development Committee Meeting Minutes March 3, 2025 Electronic Meeting – 7:00 pm Chair: Councillor Pickles 2 9004807 Canada Inc. (Stonepay) 1635 Palmer’s Sawmill Road A statutory public meeting was held under the Planning Act, for the purpose of informing the public with respect to the above-noted application. Through a pre-recorded PowerPoint presentation, L. Crawford, Planner II, spoke to Zoning By-law Amendment Application A 06/24. L. Crawford advised that the purpose of the application was to facilitate a residential common element condominium development and provided information on the subject lands, conceptual plan, policy framework, requested zoning amendments, staff comments, and next steps in the process. M. Kolcak, Planner, and M. Pettigrew, Partner, The Biglieri Group Ltd., and S. Stone, and S. Stone, 9004807 Canada Inc. (Stonepay), appeared before the Committee via electronic connection and stated that they were available to answer questions from the Committee. There were no delegations from the public. A question and answer period ensued between Members of the Committee and M. Kolcak and S. Stone, regarding: • whether they had considered the letter sent from the Mississaugas of Scugog Island First Nation regarding the use of native species and mature trees; • where the air conditioning units would be located on the houses and whether there would be any hazards with having the air conditioning units on ground level during winter and accumulating snow; • whether a design rendering would be provided to the City; • whether there were plans to stay connected with the Mississaugas of Scugog Island First Nation to ensure that their comments were addressed; • staff’s response to the Mississaugas of Scugog Island First Nation; and, • the need to advance the signalization at Palmer’s Sawmill Road and Brock Road. 4. Delegations Moved by Councillor Robinson Seconded by Councillor Butt That the rules of procedure be suspended to allow an additional delegation who registered after the deadline. Planning & Development Committee Meeting Minutes March 3, 2025 Electronic Meeting – 7:00 pm Chair: Councillor Pickles 3 Carried on a Two-Thirds Vote 4.1 Grant Morris, Planning & Development Consultant, Grant Morris Associates Ltd. Re: Report PLN 06-25 Zoning By-law Amendment A 14/21 197229 Ontario Inc. 5329 Brock Road (“Old Brock Road”) G. Morris, Planning & Development Consultant, Grant Morris Associates Ltd, appeared before the Committee via electronic connection to speak to Zoning By- law Amendment A 14/21. G. Morris stated that their client had addressed the issues raised at the Statutory Public meeting and had taken action to clean up the site but that in doing so, it was done without the proper zoning approvals. A brief question and answer period ensued between Members of the Committee and G. Morris regarding whether there was an additional issue related to the operation of a business on the site that was not within the provisions of the zoning by-law. 5. Planning & Development Reports 5.1 Director, City Development & CBO, Report PLN 05-25 City of Pickering Retail Market Study Background to the Pickering Official Plan Review C. Ferguson, Principal, Parcel Economics, appeared before the Committee via electronic connection to speak to the City of Pickering Retail Market Study. Through the aid of a PDF presentation, C. Ferguson provided background context and stated that the purpose of the study was to review high priority development applications received by the City and for long-term land use planning as part of the City’s official plan review. C. Ferguson spoke to the scope of the study, key geographical areas of the City, anticipated population growth, and existing commercial space inventory. C. Ferguson provided a number of market-based findings including the need for space in Seaton, challenges in the south urban areas, flexibility to adapt to changing market conditions and retail formats, and the need to consider alternative options to encourage development of retail/service commercial uses in the south urban area. In conclusion, C. Ferguson provided an overview of a number of recommendations including permitting a broad range of retail/service commercial uses across the City, eliminating “caps” on gross leasable floor areas, monitoring the existing supply of vacant mixed use area lands, and monitoring the existing supply of vacant mixed use area lands in the City. Planning & Development Committee Meeting Minutes March 3, 2025 Electronic Meeting – 7:00 pm Chair: Councillor Pickles 4 A question and answer period ensued between Members of the Committee and C. Ferguson, regarding • the adequate number of square meters per capita; • whether there were any municipalities who had success with undertaking a similar initiative; • thoughts regarding using incentives to promote buy-in from developers; • the current shortage in commercial and retail spaces in the City; • how the population growth was calculated; • information regarding the use of shared parking; • how the statistics within the study would change should the anticipated growth not occur along the Kingston Road Corridor and whether this would affect the lack of parking; • whether they were aware of the active application in Seaton on Taunton Road that the City was strongly encouraging; and, • whether placing provisions regarding retail and commercial space for development applications was a good practice. Recommendation: Moved by Councillor Brenner Seconded by Councillor Cook That Report PLN 05-25 of the Director, City Development & CBO, and the City of Pickering Retail Market Study, dated December 24, 2024, and prepared by Parcel Economics Inc. and SGL Planning & Design Inc., be received for information, in support of the ongoing Pickering Official Plan Review. Carried 5.2 Director, City Development & CBO, Report PLN 06-25 Zoning By-law Amendment A 14/21 197229 Ontario Inc. 5329 Brock Road (“Old Brock Road”) Recommendation: Moved by Councillor Butt Seconded by Councillor Nagy 1. That Zoning By-law Amendment Application A 14/21, submitted by 197229 Ontario Inc., to legalize an existing landscape and pool installation business Planning & Development Committee Meeting Minutes March 3, 2025 Electronic Meeting – 7:00 pm Chair: Councillor Pickles 5 at 5329 Brock Road (“Old Brock Road”), be approved, subject to the provisions contained in Appendix I to Report PLN 06-25; and, 2. That staff be authorized to finalize and forward an implementing Zoning By-law to Council for enactment, after the applicant has executed a Site Plan Agreement and submitted all required financial obligations and letters of credit, to the satisfaction of the Director, City Development & CBO. Carried 6. Member Updates on Committees There were no updates from Members on Committees. 7. Other Business There was no other business. 8. Adjournment Moved by Councillor Butt Seconded by Councillor Cook That the meeting be adjourned. Carried The meeting adjourned at 8:10 p.m. Special Council Meeting Minutes In Camera March 19, 2025 Electronic Meeting – 8:00 am 1 Present: Mayor Kevin Ashe Councillors: S. Butt L. Cook M. Nagy D. Pickles L. Robinson Absent: M. Brenner Also Present: M. Carpino - Chief Administrative Officer P. Bigioni - Director, Corporate Services & City Solicitor S. Karwowski - Director, Finance & Treasurer S. Cassel - City Clerk R. Perera - Deputy Clerk 1. Call to Order/Roll Call The City Clerk certified that all Members of Council were present and participating electronically save and except Councillor Brenner. 2. Disclosure of Interest No disclosures of interest were noted. Resolution #677/25 Moved by Councillor Butt Seconded by Councillor Cook That Council move into closed session in accordance with the provisions of Section 239(2) of the Municipal Act and the Procedure By-law to receive advice subject to solicitor-client privilege and to consider matters pertaining to a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other Special Council Meeting Minutes In Camera March 19, 2025 Electronic Meeting – 8:00 am 2 negotiations of a person, group of persons, or organization; a trade secret or scientific, technical, commercial or financial information that belongs to the municipality or local board and has monetary value or potential monetary value; and, a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality. The matter being discussed in closed session pertains to a confidential verbal update from the Chief Administrative Officer and J. Mark Rodger, Partner, BLG LLP, regarding the potential divestiture of the City of Pickering’s interest in Elexicon Corporation. Carried Council took a brief pause to allow the livestream of the Meeting to be severed. 3. In Camera Matters 3.1 Confidential Verbal Update from the Chief Administrative Officer and J. Mark Rodger, Partner, BLG LLP Re: Divestiture of the City of Pickering’s Interest in Elexicon Corporation, Competitive Share Sale Solicitation Process This portion of the meeting was closed to the public. Refer to the In Camera meeting minutes for further information. [City Clerk has custody and control of the In Camera minutes.] Resolution #678/25 Moved by Councillor Cook Seconded by Councillor Butt That Council rise to the open session of the Special Meeting of Council. Carried Council took a brief pause to allow the livestream of the Meeting to be resumed. Mayor Ashe stated that during the closed portion of the meeting, Council received a confidential verbal update from the Chief Administrative Officer and J. Mark Rodger, Partner, BLG LLP, regarding the potential divestiture of the City of Pickering’s interest in Elexicon Corporation. These matters were discussed in closed session to receive advice subject to solicitor-client privilege and to discuss matters pertaining to a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality, which, if disclosed, could reasonably be expected to prejudice significantly the competitive Special Council Meeting Minutes In Camera March 19, 2025 Electronic Meeting – 8:00 am 3 position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization; a trade secret or scientific, technical, commercial or financial information that belongs to the municipality or local board and has monetary value or potential monetary value; and, a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality. No direction was given to staff and no decisions were made during the in-camera portion of the Meeting. 4. Confirmatory By-law By-law 8167/25 Councillor Cook, seconded by Councillor Nagy moved for leave to introduce a By-law of the City of Pickering to confirm the proceedings of March 19, 2025. Carried 5. Adjournment Moved by Councillor Robinson Seconded by Councillor Butt That the meeting be adjourned. Carried The meeting adjourned at 9:08 a.m. Dated this 19th day of March, 2025. Kevin Ashe, Mayor Susan Cassel, City Clerk Corr. 02-25 Report to Council Report Number: CLK 01-25 Date: March 24, 2025 From: Paul Bigioni Director, Corporate Services & City Solicitor Subject: Amendments to Procedure By-law 8019/23 - Changes to Standing Committees and Housekeeping Matters - Mayoral Decision #03-2025 - File: A-1440 Recommendation: 1. That Report CLK 01-25 regarding amendments to Procedure By-law 8019/23 be received; 2. That the draft By-law included as Attachment 2 to Report CLK 01-25 be approved and enacted; 3. That the list of dates for Statutory Public Meetings under the Planning Act, included as Attachment 4 to Report CLK 01-25 be approved, and that the City Clerk be authorized to include such dates on the 2025 Committee & Council Meeting Schedule; and 4. That the appropriate City of Pickering Officials be authorized to take such actions as are necessary to give effect to the recommendations in this report. Executive Summary: The purpose of this report is to recommend to Council amendments to the Procedure By-law, as directed by the Mayor through Mayoral Decision #03-2025 (Attachment 1), issued on March 10, 2025. Relationship to the Pickering Strategic Plan: The recommendations in this report respond to the Pickering Strategic Plan Priority of Foster an Engaged and Informed Community. Financial Implications: There are no financial implications associated with this report. Discussion: The purpose of this report is to recommend to Council amendments to the Procedure By-law, as directed by the Mayor through Mayoral Decision #03-2025 (Attachment 1), issued on March 10, 2025. Under Part VI.1 of the Municipal Act (the “Act”), special powers and duties are provided to the head of council. Through Mayoral Decision #03-2025 (Attachment 1), Mayor Ashe has CLK 01-25 March 24, 2025 Subject: Amendments to Procedure By-law 8019/23 Page 2 exercised those Powers as it pertains to Committees and given direction to staff. The powers afforded to the Head of Council regarding Committees under Part VI.1 of the Act are: 1. The power to establish or dissolve committees. 2. The power to appoint chairs and vice-chairs of committees. 3. The power to assign functions to committees. Pursuant to O. Reg 530/22, Committees under Part VI.1 of the Act consist solely of Members of Council. For the City of Pickering, this pertains only to the two Standing Committees being the Executive Committee and the Planning & Development Committee. Mayoral Decision #03-2025 outlines the Mayor’s appointment of the Chairs and Vice-Chairs for both of the City’s Standing Committees and provides changes to the functions of the Planning & Development Committee as it relates to Statutory Public Meetings under the Planning Act. The Mayoral Decision further provides direction to the City Clerk to bring forward amendments to the Procedure By-law to give effect to the Mayor’s changes as well as any other housekeeping revisions deemed necessary and appropriate by the City Clerk. Attachment 2 to Report CLK 01-25 contains the draft By-law with the proposed recommended amendments to Procedure By-law 8019/23. Attachment 3 to the report provides the consolidated version of the Procedure By-law with tracked changes for ease of reference for the reader in contemplating the changes in their entirety. The following provides an overview of the substantial and housekeeping changes that are being recommended: Proposed Housekeeping Changes: - updates to definitions (n), (y) and the addition of a new definition (cc) to accommodate the new statutory public meeting structure, which is outlined in further detail later in this report. - updates to definition (aa) to remove wording to accommodate future changes in how additional delegations who register after the publication of an agenda will be communicated. Currently additional delegations are provided through the Supplemental Information Package (SIP) that is provided to all Members of Council on the Friday afternoon prior to a meeting. With the implementation of eScribe, which is expected to launch over the next few months, the software will provide the ability to include additional delegations that register after the publication of the agenda through an addendum agenda. This will provide an updated agenda to Members, staff and the public that will include all delegations received after the original publication of the agenda. As the ability to handle this process through eScribe will likely occur before another amendment to the Procedure By-law is brought forward, the change is being proactively proposed now to accommodate the new eScribe process, with the understanding that additional delegations will continue to be included in the SIP until the addendum agendas through eScribe become available. CLK 01-25 March 24, 2025 Subject: Amendments to Procedure By-law 8019/23 Page 3 - Section 03.02 (f) is slightly amended for clarity in wording as this provision is in keeping with Section 241(2) of the Municipal Act which states “The head of council or other presiding officer may expel any person for improper conduct at a meeting.” - Section 05.04 (c) is amended to align with current processes and eliminate unnecessary wording. The notices referred to in this section of the Procedure By-law are the notices that are emailed to Members to call a Special Meeting of Council and are not related to the notice of publishing an agenda. - Section 05.06 (e) is amended to align with current practices and to accommodate the new eScribe meeting management software, which will deliver confidential information securely to Members and staff, eliminating the need for printing confidential information on pink paper or using password protected documents that are distributed through email. The language accommodates for special circumstances where current methods of delivery could still be utilized and provides the Clerk the ability to determine which method of delivery is best on a case-by-case scenario. Any delivery method used will ensure that confidential information is protected and only accessible to those parties that should be in receipt of it. - Section 07.08 is amended to add a new item (d) that clarifies the adoption of minutes and the parameters surrounding that process. - A portion of Section 08.05 is deleted as it is now included in the new Section 06 pertaining to statutory public meetings under the Planning Act. - Section 13 (a) is amended to provide clearer language regarding presentations at Council meetings. - Section 26.15 (a) is amended to add language that aligns with our current processes and that is in keeping with Section 26.14. - Section 28, Contingencies, is proposed to be deleted as it is already contemplated under Section 02, Application of this By-law, that gives the ability for the Chair in consultation with the Clerk, to determine any procedural provisions not included in the By-law. The Procedure By-law is comprehensive and provides rules that cover all the proceedings of Committees and Council. It is rare that there is the need for any provisions that are not already contemplated under the By-law. - Section 2 of Schedule “A” is amended by adding a new section that contemplates which sections of the Procedure By-law no longer apply when the Mayor chooses to exercise their Powers regarding Committees. - Section 7.7 of Schedule “A” is amended by including language that aligns with current processes. Proposed Substantial Changes: - Section 06 is a new section that aligns with the direction provided in Mayoral Decision #03-2025. Moving public meetings under the Planning Act to a separate meeting night is a process that has been adopted by several municipalities. Public meetings under the Planning Act are designed to gather input and feedback from residents and stakeholders, which will later inform recommendation reports regarding development CLK 01-25 March 24, 2025 Subject: Amendments to Procedure By-law 8019/23 Page 4 applications. No decisions are made by Committee or Council at public meetings. The structure proposed will provide individuals with the opportunity to provide their feedback in a more relaxed meeting format that will include mainly City Development staff, and a meeting Chair. The proponent for the application will be present to hear public feedback firsthand, and provide information based on the comments received as needed. As there is no formal role for Members of Council in the public meeting process, Members may observe the proceedings, and will have opportunity to debate any merits of a development application when it is presented to the Planning & Development Committee through a future recommendation report. - Section 11.01 is amended by adding a new Item (b) to include the playing of O Canada at all regular Council Meetings. The federal government provides videos on their website that may be used for these purposes. During this portion of a Council Meeting, a video will be played and will appear on screen with the Canadian flag and an instrumental version of O Canada which includes the lyrics in closed captioning. The lyrics included in the video are those approved and provided by Heritage Canada. - Section 20.01 is amended to align with current practices and provide an explanation of matters that are appropriate for the Other Business section of agendas. Other Business is also proposed to be removed from Planning & Development Committee Meetings but will still be included for Executive Committee and Council Meetings through a slight amendment to Section 22.01. Once approved by Council, the dates for the statutory public meetings under the Planning Act, as outlined in Attachment 4 to this report, will be included on the 2025 Committee & Council Meeting Schedule and on the City’s website. Going forward, statutory public meeting dates will come forward for Council’s approval with the adoption of the annual Committee & Council Meeting Schedule. Although Statutory Public Meetings under the Planning Act are proposed to occur on the second Monday of each month, the dates for this year have been slightly altered for April, May and June. The April public meeting is proposed for Tuesday, April 22, 2025 to allow sufficient time to send out the statutory notices 20 days in advance of the public meeting and due to the Easter Monday Holiday. The May date has been moved to Tuesday, May 13, 2025 to avoid a conflict with the Civic Awards, scheduled for May 12, 2025. The June date has been moved to Monday, June 16 as the current June Standing Committee Meetings fall on the second Tuesday of that month. It should also be noted that the dates being proposed in Attachment 4 to this report have been coordinated with City Development staff. It is recommended that the draft By-law included as Attachment 2 to this report be approved and enacted by Council to give effect to the changes outlined in Mayoral Decision #03-2025 as well as the housekeeping items deemed necessary and appropriate by the City Clerk. CLK 01-25 March 24, 2025 Subject: Amendments to Procedure By-law 8019/23 Page 5 Attachments: 1. Mayoral Decision #03-2025 2. Draft By-law with Proposed Amendments to Procedure By-law 8019/23 3. Consolidated Procedure By-law with Tracked Changes of the Proposed Amendments 4. List of 2025 Dates for Statutory Public Meetings under the Planning Act Prepared By: Approved/Endorsed By: Susan Cassel Paul Bigioni City Clerk Director, Corporate Services & City Solicitor SC Recommended for the consideration of Pickering City Council Marisa Carpino, M.A. Chief Administrative Officer Original Signed By:Original Signed By: Original Signed By: Mayoral Decision #03-2025 Pursuant to Part VI.1 of the Municipal Act, 2001 March 10, 2025 Appointment of Chairs to the Executive Committee and Planning & Development Committee and Changes to the Functions of the Planning & Development Committee In accordance with Sections 284.8 (Powers re: Committees) and 284.3 (Direction to municipal employees) of Part VI.1 of the Municipal Act, 2001 (the “Act”), the Mayor hereby directs as follows: 1.That Mayoral Decision #02-2023, dated July 1, 2023, that delegated the Mayor’spowers to Council to establish and dissolve committees, appoint chairs and vice-chairs, and assign functions to committees is hereby revoked;2.That effective immediately, the role of Chair for the Executive Committee is assigned to me, Mayor Ashe, with Councillor Maurice Brenner being assignedthe role of Vice-Chair;3.That effective immediately, the role of Chair for the Planning & DevelopmentCommittee is assigned to the Deputy Mayor with Councillor Shaheen Butt beingassigned the role of Vice-Chair; 4.That effective immediately, when the Chair and Vice-Chair of the ExecutiveCommittee or Planning & Development Committee are absent from a meeting orrefuse to act, the Committee by vote may appoint another Member to act in theplace and stead of the Chair and Vice-Chair. Should the Chair or Vice-Chairarrive at the Meeting, the Member acting in their stead shall relinquish the Chair back to the Chair or Vice Chair as the case may be;5.That the functions of the Planning & Development Committee be changed toremove Statutory Public Meetings under the Planning Act and that onlyrecommendation reports under the purview of the City Development Departmentbe presented to the Planning & Development Committee; and, 6.That Statutory Public Meetings under the Planning Act be held once a month ona separate night from the regularly scheduled Planning & DevelopmentCommittee meetings, in accordance with the provisions of the Planning Act, witheach Member of Council acting in the role of Chair on a rotating basis inalphabetical order, and that the City Clerk be directed to bring forward an amendment to the Procedure By-law to give effect to the above noted directionsand any other housekeeping revisions deemed necessary and appropriate by theCity Clerk. This decision takes effect on March 10, 2025 and remains in effect unless and until it is revoked in writing by the Mayor. _______________________________ Kevin Ashe Mayor Attachment 1 to Report CLK 01-25 Original Signed By The Corporation of the City of Pickering By-law No. 8168/25 Being a by-law to amend Procedure By-law 8019/23, being a by-law to govern the proceedings of Council, any of its Committees, the conduct of its Members, and the calling of Meetings Whereas subsection 238(2) of the Municipal Act, 2001, S.O. 2001, c.25, (the “Act”), provides that every municipality shall pass a procedure by-law for governing the calling, place and proceedings of meetings; And Whereas Procedure By-law 8019/23 was enacted by Council on June 26, 2023, and amended through By-law 8049/23 on October 23, 2023, By-law 8092/24 on March 25, 2024, and By-law 8110/24 on May 27, 2024; And Whereas under Section VI.1 of the Municipal Act, Special Powers and Duties of the Head of Council, the Mayor, through Mayoral Decision #03-2025, has directed changes to the Executive Committee and the Planning & Development Committee and directed the City Clerk to bring forward an amendment to the Procedure By-law to give effect to such Decision including any other housekeeping revisions deemed necessary by the City Clerk; Now therefore the Council of The Corporation of the City of Pickering hereby enacts as follows: 1.That Section 01 (n) of By-law 8019/23, be repealed and replaced with the following: “Meeting” means any regular, special or other Meeting of Council, of a Local Board or ofa Committee, where a Quorum of Members is present and the Members discuss or otherwise deal with any matter in a way that materially advances the business or decision making of the Council, Local Board or Committee in accordance with Section238 of the Act but does not include statutory public meetings under the Planning Act; 2.That Section 01 (y) of By-law 8019/23, be repealed and replaced with the following: “Statutory Public Meeting” means a Meeting that is legislated under a statute and hosted by staff, a Standing Committee or Council to inform members of the public abouta matter but does not include a statutory public meeting under the Planning Act. 3.That Section 01 (aa) of By-law 8019/23, be amended by deleting the words “additionalDelegations who registered after the publication of the agenda”. 4.That Section 01 of By-law 8019/23, be amended to add a new Item (cc) as follows: “Vice-Chair” means a Member who shall have all the powers and duties of a Chair intheir absence, and consequently the words “Vice-chair” are interchangeable with theword “Chair” in all sections of this By-law. 5.That Section 03.02 (f) of By-law 8019/23, be repealed and replaced with the following: Attachment 2 to Report CLK 01-25 By-law No. 8168/25 Page 2 f)Call out any Member or other individual persisting in the breach of the Rules ofProcedure and order them to vacate the place in which the Meeting is being held. 6.That Section 05.04 (c) of By-law 8019/23, be repealed and replaced with the following: c)The Clerk shall give all Members notice of a Special Meeting at least twenty-four hours before the time appointed for such Meeting. Notice will be deemed to have been given on the day that the notice was delivered by electronic mail to theMember of Council. 7.That Section 05.06 (e) of By-law 8019/23, be repealed and replaced with the following: e) The Clerk will distribute all confidential reports and material for Closed Meetings in the manner deemed appropriate by the Clerk. 8. That a new Section 06 titled “Statutory Public Meetings under the Planning Act” beadded to By-law 8019/23 as follows and the remaining sections of the By-lawrenumbered accordingly: 06 Statutory Public Meetings under the Planning Act 06.01 Herein and for the purpose of this Section only, a statutory public meeting under the Planning Act, R.S.O. 1990, c. P.13, shall be referred to as a “public meeting”. 06.02 Public meetings are not deemed to be a meeting of Council or a Standing Committee. The Chair, Chief Planner, applicable City Development staff as determined by the Chief Planner or Director, City Development & CBO, and a recording secretary appointed by the Clerk, shall be permitted to appear on the dais to facilitate the public meeting. No other Member shall be permitted on the dais, however, any Member may observe the public meeting from the public gallery within the Chambers or by viewing the livestream of the meeting. 06.03 The agenda for public meetings shall be published no later than end of day, eleven (11) days prior to the meeting. In addition to the agenda, notice of the public meeting shall be given to the appropriate parties in accordance with the Planning Act. The order of agenda items for public meetings shall be determined by the Clerk. 06.04 The Chair of public meetings shall be rotated each meeting amongst Councillors, in alphabetical order by last name. If prior notice is provided to the Clerk that the Chair will not be attending the meeting, the Councillor who is next in alphabetical order will assume the position of Chair for that meeting. If the Chair has not given prior notice to the Clerk and does not attend the public meeting within fifteen (15) minutes after the hour is fixed for the holding of the meeting, the Chief Planner, or their designate, shall assume the position of Chair for that meeting. 06.05 Public meetings shall be held on the second Monday of each month at 7:00 p.m. Public meetings shall be held in the Council Chambers at the City of Pickering Civic Complex unless otherwise decided by the Clerk. If a public meeting falls on a public or civic holiday, the meeting shall be held at the same hour on the following day which is not a public or civic holiday. The dates and times for public By-law No. 8168/25 Page 3 meetings shall be included for reference purposes in the annual Committee & Council Meeting Schedule. 06.06 Should a public meeting need to be changed to an alternate date, or cancelled due to there being no agenda items, it shall be done through written notice from the Clerk and sent to all Members of Council and applicable staff provided all notice requirements under the Planning Act are met. 06.07 The rules regarding the hearing of a Delegation as provided for in this By-law shall apply to public meetings, including provisions regarding speaking time and decorum. Delegations for public meetings, who are participating electronically, must register with the Clerk by 12:00 noon on the business day prior to the meeting. 06.08 Delegations appearing in person for public meetings are encouraged to register with the Clerk by 12:00 noon on the day of the Meeting. Delegations at public meetings will be permitted from the gallery without prior registration under the provisions of the Planning Act, but shall be heard after all Delegations, either electronic or in-person, who have pre-registered with the Clerk by the applicable deadlines. The restrictions listed in Section 08.01 (a) of this By-law shall not apply to Delegations at a public meeting. All procedural rulings and interpretation regarding a Delegation shall be at the discretion of the Chair. 06.09 The public meeting for each application shall proceed as follows: a)City Development staff shall provide a brief overview of the application; b)The applicant or their representative may appear and provide informationregarding the application; c)Members of the public and/or stakeholders may make an oral submission; d)The Chair may call on the applicant and/or staff to provide clarification on matters raised by members of the public and/or stakeholders. 06.10 The recording secretary shall capture oral submissions from the public and stakeholders at the public meeting and shall forward a copy of the minutes capturing such submissions to all Members of Council once prepared. 06.11 Where applicable, all other provisions of this By-law shall apply to public meetings. 9.That Section 07.08 be amended by adding a new Item (d) as follows: d) The record of minutes for Standing Committees and Council Meetings shall beincluded on the next Council Meeting agenda for adoption. There shall be no debate on the minutes from a previous Meeting with the exception of a Member moving a motion for errors or omissions contained in the minutes. There is no ability to amendminutes in such a way that would change or reconsider a decision of a Committee orCouncil and any decisions that are to be reconsidered shall be done in accordancewith Section 26.14 or 26.15 of this By-law. By-law No. 8168/25 Page 4 10. That Section 08.05 be amended by deleting the following: For Statutory Public Information Meetings, where more than one person wishes to makea Delegation on a particular matter, the proponent or their authorized representative, willbe listed last in order to afford the proponent the opportunity of making a Delegation after all other interested persons have done so. 11. That Section 11.01 be amended by adding a new Item (b) titled “Playing of “O Canada”and the remaining items renumbered accordingly. 12. That Section 13 (a) be repealed and replaced with the following: a)Presentations may be made to or from charities, organizations, individuals, or staff to recognize events or achievements. 13. That Section 20.01 be repealed and replaced with the following: 20.01 At an Executive Committee or Council Meeting under Other Business, Membersmay congratulate, report on events and promote upcoming events of public importance or interest however, such comments shall not be included in the official Meeting minutes. While Members may make inquiries of staff on status updates regarding matters previously discussed or decided by Council, there shall be no discussion of any matter that leads into debate under Other Business. There shall be no Other Business at Planning & Development Committee Meetings. 14. That Section 22.01 be amended by adding the following to (f) Other Business: f) Other Business (applies to Executive Committee only) 15. That Section 26.15 (a) be amended to add the following after “By-law”: The resolution proposed for recission will be placed on the next Regular Council Meeting agenda under New and Unfinished Business for reference purposes only and a motion to rescind the decision will be required to give effect to the rescinding of thedecision. 16. That Section 28, Contingencies, be repealed in its entirety and the remaining Sectionsrenumbered accordingly. 17. That Section 2 of Schedule “A” to By-law 8019/23 be amended by adding a new Item 2.4 as follows: 2.4 If the Mayor chooses to exercise their Powers regarding Committees, Sections05.03, 07.03, and 07.04 of this By-law may not apply pursuant to the Mayoral Decision rendered and the extent to which the Mayor’s Powers regarding Committees are utilized. By-law No. 8168/25 Page 5 18. That Section 7.7 of Schedule “A” to By-law 8019/23 be repealed and replaced with thefollowing: 7.7 Members of Council looking to bring forward an amendment(s) to the budget shalldo so in writing on the Proposed Amendment Form prescribed by the Clerk which shall require a seconder prior to the amendment being included on a Meeting agenda. Any proposed amendment(s) to the budget must be discussed with the Treasurer and any other relevant staff and any financial impacts of the proposed amendment must be included on the Amendment Form. By-law passed this 24th day of March, 2025. ________________________________ Kevin Ashe, Mayor ________________________________ Susan Cassel, City Clerk The Corporation of the City of Pickering By-law 8019/23 Being a by-law to govern the proceedings of Council, any of its Committees, the conduct of its Members, and the calling of meetings. Whereas, Subsection 238(2) of the Municipal Act, 2001, S.O. 2001, c.25, provides that every municipality shall pass a procedure by-law for governing the calling, place and proceedings of meetings. Now therefore the Council of the Corporation of the City of Pickering hereby enacts as follows: Index Page 01 Definitions 5 02 Application of this By-law 7 03 Duties 7 Members Mayor or Chair 04 Disclosures of Pecuniary Interest 8 05 Types of Meetings 9 Inaugural Meeting Regular Council Meetings Regular Standing Committee Meetings Special Meetings of Council or a Standing Committee Education & Training Sessions Closed Meetings Statutory Public Meetings Other Committee Meetings Ad Hoc Committee Upper Tier Council Meetings – Appointment of Alternate Member 06 Statutory Public Meetings under the Planning Act 1414 0607 Notification of Meetings 15 Public Notification Emergency Notification Cancellation/Postponement of Meetings 0708 Meetings 16 Place of Meetings Attachment 3 to Report CLK 01-25 By-law 8019/23 Page 2 Information pertaining to a Committee or Council Meeting Chairing of Meetings Absence of Chair Calling the Meeting to Order Quorum Clerk’s Attendance at Meetings Recording of Minutes Signs, Banners, Emblems, Flags, Cameras, and Video Recordings at Meetings Access to Council Floor Petitions Change in Order of Business Consideration of Items Staff/Consultant Delegations for Staff Reports Adjournment Hour 0809 Delegations 2020 Delegations Delegations Requesting Action Audio Visual Equipment for Delegations Priority of Delegations Conduct of the Delegation Questions to the Delegation 0910 Electronic Participation 2324 1011 Conduct at Meetings 25 Members of the Public Members of Committee and Council Actions When a Member’s Behaviour is Inappropriate 1112 Order of Business for Council Meetings 26 1213 Moment of Reflection and Indigenous Land Acknowledgement Statement 27 1314 Presentations 27 1415 Correspondence 2728 1516 Committee Reports 28 1617 New and Unfinished Business 2929 Reports of an Urgent Nature Introduction of a Motion 1718 Notices of Motions 29 By-law 8019/23 Page 3 1819 By-laws 30 1920 Regional Councillor Updates 3031 2021 Other Business 3131 Other Business Notice of Motion Substantive Information Reports 2122 Confirmatory By-law 31 2223 Order of Business for Standing Committee Meetings 3232 Order of Business for Regular Standing Committees Member Updates on Committees 2324 Rules of Debate 32 Speaking to a Motion Questioning the Motion Proceedings Decided by Chair Chair’s Decision Final Unless Appealed Appeal of Decision of Chair 2425 Points of Order 3434 2526 Points of Privilege 34 2627 Motions 34 Motions in Order of Precedence Motion to Adjourn Motion to Recess Motion to Table Motion to Call the Question Motion to Defer Motion to Refer Motion to Amend Motion to Suspend the Rules Motion to Divide Motion to Reconsider a Previous Decision of Council Motion to Rescind 2728 Voting 39 Requirement to Vote Vote Not Allowed Voting on Amendments Determination of Votes No Secret Voting Decorum While Calling Vote By-law 8019/23 Page 4 Disagreement with Result of Vote Recorded Votes Vote of the Chair 28 Contingencies 38 29 Commencement and Administration 40 Appendix A 4242 By-law 8019/23 Page 5 01. Definitions a) “Act” means The Municipal Act, 2001, S.O. 2001, c.25, as amended; b) “Chair” means the presiding officer at a Meeting; c) “CAO” means the Chief Administrative Officer of the City of Pickering; d) “Clerk” means the City Clerk of the City of Pickering; e) “Closed Meeting” means a Meeting which is not open to the public for reasons allowed under Section 239 of the Act; f) “Committee” means Standing Committees, Ad-Hoc Committees, Advisory Committees, Local Boards, and Taskforces which may be established by Council or as required under statute; g) “Council” means the Council of the City of Pickering; h) “Councillor” means the city or regional elected representative of a Ward on the Council of the City of Pickering; i) “Delegation” means an address to Council or a Committee by one or more persons who are not Members of Council, City staff, consultants, or other individuals hired by the City; j) “Deputy Mayor” means the Member appointed to act in place of the Mayor under Section 242 of the Act and in accordance with Policy ADM 045; k) “Inaugural Meeting” means the first Meeting of a new Council after a municipal election where the declarations of office are taken; l) “Majority” means for the purpose of voting, unless otherwise specified, more than half of the total number of the Members present at the vote and not prohibited from voting by statute; m) “Mayor” means the Head of Council for the City of Pickering; n) “Meeting” means any regular, special or other Meeting of Council, of a Local Board or of a Committee, where a Quorum of Members is present and the Members discuss or otherwise deal with any matter in a way that materially advances the business or decision making of the Council, Local Board or Committee in accordance with Section 238 of the Act but does not include statutory public meetings under the Planning Act;means any regular, special or other Meeting of Council, of a Local Board or of a Committee, where a Quorum of Members is present and the Members discuss or otherwise deal with any matter in a way that By-law 8019/23 Page 6 materially advances the business or decision making of the Council, Local Board or Committee in accordance with Section 238 of the Act; o) “Member” means a member of the Council or Committee; p) “Notice of Motion” means advance verbal notice, given by a Member, advising that the motion will be brought forward at a future Meeting for consideration; q) “Pecuniary Interest” means a direct or indirect Pecuniary Interest within the meaning of the Municipal Conflict of Interest Act, RSO 1990, c M.50, as amended; r) “Presentation” means a presentation of a tangible item or recognition to or from the City of Pickering; s) “Quorum” means a Majority of the Members elected to Council or the number of Members required for the legal conduct of the business of Council or a Committee; t) “Recorded Vote” means the making of a written record of the name and the vote of each Member who votes on a matter; u) “Regular Meeting” means a scheduled Meeting held in accordance with the approved annual Committee & Council Meeting Schedule; v) “Rules of Procedure” means the rules which are set forth in this By-law; w) “Special Meeting” means a Meeting of Council or a Committee that is arranged outside of the normal Committee & Council Meeting Schedule to deal with only specific item(s) of business; x) “Standing Committee” means the Executive Committee or the Planning & Development Committee; y) “Statutory Public Information Meeting” means a Meeting that is legislated under a statute and hosted by staff, a Standing Committee or Council to inform members of the public about a matter but does not include a statutory public meeting under the Planning Act;means a Meeting that is legislated under a statute and hosted by staff, a Standing Committee or Council in order to inform members of the public about a matter. z) “Substantive Report” means a written report, whereby staff are required to gather data/information and perform an analysis of such data/information in order to draw a conclusion and possible recommendation or action based on the analysis, which is presented to the appropriate Standing Committee or Council; By-law 8019/23 Page 7 aa) “Supplemental Information Package (SIP)” means a compilation of information pertaining to an upcoming Meeting including but not limited to additional Delegations who registered after the publication of the agenda, written submissions from the public, PDF or PowerPoint presentations related to Delegations and any other information that Members require to aid in their decision-making at a Meeting. Supplemental Information Packages shall be compiled by the Clerk and provided by email to all Members on the business day prior to the date in which the Meeting is held; bb) “Two-Thirds” means two-thirds of the Members present at a Meeting and not disqualified from voting on a matter. The calculation shall be as follows: five of seven Members four of six Members four of five Members three of four Members cc)“Vice-Chair” means a Member who shall have all the powers and duties of a Chair in their absence, and consequently the words “Vice-chair” are interchangeable with the word “Chair” in all sections of this By-law. 02.Application of this By-law The Rules of Procedure contained in this By-law shall be observed in all proceedings of Council and Committee Meetings. Where a provision is not made in this By-law, the procedure to be followed shall be determined by the Chair in consultation with the Clerk as needed. 03.Duties 03.01 Members Members of Committee and Council shall come prepared to every Meeting by having read all the material supplied, including agendas, staff reports, and any Supplemental Information. Members shall consult and make inquiries of staff regarding the materials supplied in advance of the Meeting in order to provide for meaningful dialogue and effective decision-making of the Committee or Council. 03.02 The Mayor or Chair shall: a) Open the Meetings by taking the chair and calling the Members to order, addressing the business before the Committee or Council, and ruling on matters of procedure. b) Receive and submit, in the proper manner, all motions presented by the Members. By-law 8019/23 Page 8 c) Put to a vote all motions, which are moved and seconded, or necessarily arise in the course of the proceedings, and announce the result. d) Restrain the Members, when engaged in debate, within the Rules of Procedure. e) Enforce on all occasions the observance of order and decorum by the Members and any other persons present at the Meeting. f)Call out any Member or other individual persisting in the breach of the Rules of Procedure and order them to vacate the place in which the Meeting is being held. Call by name, any Member persisting in the breach of the Rules of Procedure and order them to vacate the place in which the Meeting is being held. g) Where it is not possible to maintain order, the Chair may, without any motion being put, recess or adjourn the Meeting to a time to be named by the Chair. h) Permit questions to be asked through the Chair of any staff in order to provide Members with information to assist any debate when the Chair deems it proper and appropriate. i) Ascertain that all Members who wish to speak on a motion have spoken and that the Members are ready to vote, and shall then call the question. j) The Chair may speak and/or vote on any question, but if they wish to move or second a motion, they shall first vacate the Chair by designating an Acting Chair to act in their place, until disposition of the item has concluded and they resume the Chair. 04.Disclosures of Pecuniary Interest 04.01 Where a Member has a Pecuniary Interest as defined in the Municipal Conflict of Interest Act, the Member shall, prior to any consideration of the matter at the Meeting, disclose the interest and the general nature thereof. The Member shall not take part in the discussion of, or vote on any question in respect of the matter and shall not attempt in any way whether before, during, or after the Meeting to influence the voting on any such question. Members shall not request the Clerk or other Staff members to provide advice or comment on whether a Member has a Pecuniary Interest. Advice pertaining to whether a Member should declare a Pecuniary Interest shall be obtained by the Member from the City’s Integrity Commissioner or the Member’s independent lawyer. 04.02 Where the Meeting is not open to the public, in addition to declaring the conflict, the Member shall leave the Meeting, or the part of the Meeting during which the matter is under consideration. By-law 8019/23 Page 9 04.03 Notwithstanding Section 04.02, if the matter under consideration pertains to whether to suspend the remuneration paid to the Member under Subsection 223.4(5) or (6) of the Act, the Member may take part in the discussion of the matter, including making submissions to Council or the local board, as the case may be, and may attempt to influence the voting on any question in respect of the matter, whether before, during or after the Meeting. However, the Member is not permitted to vote on any question in respect of the matter. In the case of a Meeting that is not open to the public, the Member may attend the Meeting or part of the Meeting during which the matter is under consideration but may not vote on the matter. 04.04 Where a Member is absent from a Meeting which includes a matter on which they have a Pecuniary Interest, the Member shall disclose the interest at the next Meeting attended by the Member. 04.05 The Clerk shall record any declarations of interest made by a Member in the Meeting minutes, noting the matter and the general nature of the declaration. 04.06 Any verbal declarations made under this Section shall also be submitted in writing to the Clerk using the prescribed form and shall be made available in the Office of the Clerk through a Disclosure of Interest Registry. 05.Types of Meetings 05.01 Inaugural Meeting a) The Inaugural Meeting of Council shall be held no later than the second Monday after Council takes office pursuant to the Municipal Elections Act. b) The order of business for the first Meeting of Council shall be as follows: i) Call to Order/Roll Call ii) Moment of Reflection iii) Indigenous Land Acknowledgment Statement iv) Declarations of Office by Members v) Inaugural address vi) Adjournment 05.02 Regular Council Meetings All Regular Meetings of the Council shall be held on the fourth Monday of each month at the hour of 7:00 p.m. unless otherwise provided by resolution of the Council. If a Council Meeting falls on a public or civic holiday, the Council shall meet at the same hour on the next following day, which is not a public or civic holiday. 05.03 Regular Standing Committee Meetings By-law 8019/23 Page 10 There shall be two Standing Committees; a Planning & Development Committee and an Executive Committee. The Standing Committees shall be organized as follows: a) The Planning & Development Committee and the Executive Committee shall be comprised of all Members of Council. b) The Executive Committee shall meet on the first Monday of each month at 2:00 p.m., unless otherwise provided by resolution of the Council. If an Executive Committee Meeting falls on a public or civic holiday, the Committee shall meet at the same hour on the next following day, which is not a public or civic holiday. It shall be the duty of the Executive Committee to study and report to Council on matters under the jurisdiction of the Office of the CAO, the Community Services Department, the Corporate Services Department, the Economic Development Department, the Engineering Services Department, the Finance Department, the Human Resources Department, the Fire Services Department, and the Operations Department. c) Aside from regularly scheduled Executive Committee Meetings, an annual Executive Committee Budget Meeting shall be included on the annual Committee & Council Meeting Schedule. Executive Committee Budget Meetings shall be chaired by the Mayor and a seconder shall not be required to move motions pertaining to the Budget deliberations. Executive Budget Meetings may be held in a meeting space other than the Council Chambers as deemed appropriate by the Clerk. d) The Planning & Development Committee shall meet on the first Monday of each month at 7:00 p.m. unless otherwise provided by resolution of the Council. If a Planning & Development Committee Meeting falls on a public or civic holiday, the Committee shall meet at the same hour on the next following day, which is not a public or civic holiday. It shall be the duty of the Planning & Development Committee to report to Council on matters under the jurisdiction of the City Development Department. 05.04 Special Meetings of Council or a Standing Committee a) In addition to Regular Meetings, the Mayor may at any time summon a Special Meeting of Council or a Standing Committee by giving written direction to the Clerk stating the date, time and purpose of the Special Meeting. b) Upon written receipt of a petition of the Majority of the Members of Council, the Clerk shall call a Special Meeting for the purpose and at the time and date noted in the petition. c) The Clerk shall give all Members notice of a Special Meeting at least twenty-four hours before the time appointed for such Meeting. Notice will be deemed to have been given on the day that the notice was delivered By-law 8019/23 Page 11 by electronic mail to the Member of Council.The Clerk shall give all Members notice of a Special Meeting at least twenty-four hours before the time appointed for such Meeting. Notice will deem to have been given on the day that the Notice was delivered by electronic mail to the address provided by the Member of Council to the Clerk for delivery of notices, and in default of provision of such address, to the Member’s City Hall office. d) The notice to be given shall indicate the nature of the business to be considered, as well as the date, time and place of the Special Meeting. e) No business other than that indicated in the notice shall be considered at the Special Meeting. f) Special Meetings of Committee or Council are not required to follow the Order of Business described in this By-law, and the business of a Special Meeting may be organized in a manner deemed appropriate by the Clerk. 05.05 Education & Training Sessions a) Education & Training Sessions are held as Special Meetings of Council and may either by open or closed to the public. b) An Education & Training Session may be held as a Closed Meeting in accordance with Section 239(3.1) of the Act, provided that no Member discusses or otherwise deals with any matter in a way that materially advances the business or decision-making of the Council. c) Delegations shall not be received at an Education & Training Session as no decisions shall be made or considered. d) The agenda for the Education & Training Session shall state the general purpose or purposes for which the Meeting is being held. e) Notice of the Education & Training Session shall be given in accordance with the notice provisions of this By-law. f) The Clerk, or their designate, shall take minutes describing in general terms each subject matter dealt with at an Education & Training Session. 05.06 Closed Meetings a) All Closed Meetings of Council will be held immediately prior to the Regular Council Meeting as an In-camera Session, or by means of a Special Meeting of Council called by the Mayor or by a written petition of the Majority of the Members of Council. Closed Meetings shall only deal with the subject matter(s) that the Closed Meeting was called for. By-law 8019/23 Page 12 b) All Meetings shall be open to the public except where a matter meets one or more of the open meeting exceptions under Section 239(2), 239(3), and 239(3.1) of the Act. c) Before holding a Meeting, or part of a Meeting that is to be closed to the public, Council or a Committee must state by resolution, the fact of the holding of the Closed Meeting and the general nature of the matter(s) to be considered. d) All information, documentation, deliberations, or decisions received, reviewed, or made at a Closed Meeting, including the detailed agenda, are confidential and must not be released to the public or any individual not entitled to be present at Closed Meetings. e)The Clerk will distribute all confidential reports and material for Closed Meetings in the manner deemed appropriate by the Clerk.The Clerk will distribute all confidential reports and material for Closed Meetings in sealed envelopes that are marked with each Member’s name. Confidential materials that must be emailed to Members or staff shall be password protected and such password provided by way of a separate means of communication. f) No voting may take place during a Closed Meeting except if the vote is for a procedural matter or for giving direction or instructions to officers, employees or agents of the City, or persons retained under contract with the City. Any votes taken in a Closed Meeting shall be by a show of hands unless a Recorded Vote is requested by a Member in accordance with this By-law. g) When a Closed Meeting has occurred, the Committee or Council shall rise to open session and the Chair shall state aloud a public report of the general nature of the subject matter considered. Whenever possible, any direction provided to staff shall be presented in a motion duly moved and seconded in the open session. Where it is not possible to report publicly on matters considered during a Closed Meeting, the Chair shall provide a general statement of what occurred during the Closed Meeting and where necessary, may take a vote to approve the confidential direction provided during the Closed Meeting. h) When a decision is made by Council to relay information to the public regarding a Closed Meeting item, the Mayor or the Mayor’s designate, will release the information. i) The response of Members to inquiries about any matter dealt with by a Committee or Council at a Closed Meeting, prior to it being reported publicly, must be “no comment”, or words to that effect. No Member shall release or make public any information considered at a Closed Meeting, By-law 8019/23 Page 13 or discuss the contents of such Meeting with anyone other than Members or staff who were present at the Closed Meeting. j) In accordance with Policy ADM 070, Code of Conduct, any violations pertaining to the disclosure of confidential information, may be investigated by the City’s Integrity Commissioner and any findings or recommended sanctions shall be reported to Council by the Integrity Commissioner in accordance with the provisions of the Code of Conduct. k) A person may request an investigation of whether a municipality or local board has complied with Section 239 of the Act, or the Procedure By-law, in respect to a Closed Meeting or part of a Closed Meeting, by contacting the Ombudsman appointed under the Ombudsman Act, if the municipality has not appointed a closed meeting investigator. 05.07 Statutory Public Meetings a) Statutory Public Meetings shall be held at the appropriate Standing Committee Meeting, as required by statute, or by Council, or when considered desirable by staff. b) Appropriate advertising shall be undertaken as required by statute, by- law or in accordance with City policy, to advise interested persons of the subject matter, date and time of the Meeting where the matter will be considered. c) When appropriate, Statutory Public Meetings may also be held at Special or Regular Meetings of Council. 05.08 Other Committee Meetings All Committees of Council are required to adhere to this Procedure By-law and the Committee’s Terms of Reference, however, in accordance with Policy ADM 040, a Committee may choose to adopt simplified Procedures, subject to the approval of the Clerk. 05.09 Ad Hoc Committee Council may at any time appoint a special or ad hoc Committee to enquire into and report on any matter. Ad Hoc Committees shall be established in accordance with Policy ADM 040, Committees and Taskforces of Council, and shall be subject to all Meeting provisions contained in this By-law. When an Ad Hoc Committee has completed its work and made its report to Council, the Committee shall be deemed to be dissolved. Ad Hoc Committees shall not be established for a term longer than one year. 05.10 Upper Tier Council Meetings – Appointment of Alternate Member Council may appoint one of its Members as an Alternate Member of the Upper Tier Council to act in place of any Regional Councillor when they are unable to By-law 8019/23 Page 14 attend a meeting of the Upper Tier Council for any reason, subject to the following limitations: a) No more than one Alternate Member may be appointed during the term of Council; b) Notwithstanding Section 05.10 a), if the seat of the appointed Alternate Member becomes vacant, Council may appoint another of its Members as an Alternate Member for the remainder of the term of Council; c) Council may not appoint an alternate for the Alternate Member; and d) When acting in their capacity as an Alternate Member on the Upper Tier Council, the Alternate Member shall adhere to all policies, procedures, practices, and codes of conduct established by the Upper Tier Council. 06 Statutory Public Meetings under the Planning Act 06.01 Herein and for the purpose of this Section only, a statutory public meeting under the Planning Act, R.S.O. 1990, c. P.13, shall be referred to as a “public meeting”. 06.02 Public meetings are not deemed to be a meeting of Council or a Standing Committee. The Chair, Chief Planner, applicable City Development staff as determined by the Chief Planner or Director, City Development & CBO, and a recording secretary appointed by the Clerk, shall be permitted to appear on the dais to facilitate the public meeting. No other Member shall be permitted on the dais, however, any Member may observe the public meeting from the public gallery within the Chambers or by viewing the livestream of the meeting. 06.03 The agenda for public meetings shall be published no later than end of day, eleven (11) days prior to the meeting. In addition to the agenda, notice of the public meeting shall be given to the appropriate parties in accordance with the Planning Act. The order of agenda items for public meetings shall be determined by the Clerk. 06.04 The Chair of public meetings shall be rotated each meeting amongst Councillors, in alphabetical order by last name. If prior notice is provided to the Clerk that the Chair will not be attending the meeting, the Councillor who is next in alphabetical order will assume the position of Chair for that meeting. If the Chair has not given prior notice to the Clerk and does not attend the public meeting within fifteen (15) minutes after the hour is fixed for the holding of the meeting, the Chief Planner, or their designate, shall assume the position of Chair for that meeting. 06.05 Public meetings shall be held on the second Monday of each month at 7:00 p.m. Public meetings shall be held in the Council Chambers at the City of Pickering Civic Complex unless otherwise decided by the Clerk. If a public By-law 8019/23 Page 15 meeting falls on a public or civic holiday, the meeting shall be held at the same hour on the following day which is not a public or civic holiday. The dates and times for public meetings shall be included for reference purposes in the annual Committee & Council Meeting Schedule. 06.06 Should a public meeting need to be changed to an alternate date, or cancelled due to there being no agenda items, it shall be done through written notice from the Clerk and sent to all Members of Council and applicable staff provided all notice requirements under the Planning Act are met. 06.07 The rules regarding the hearing of a Delegation as provided for in this By-law shall apply to public meetings, including provisions regarding speaking time and decorum. Delegations for public meetings, who are participating electronically, must register with the Clerk by 12:00 noon on the business day prior to the meeting. 06.08 Delegations appearing in person for public meetings are encouraged to register with the Clerk by 12:00 noon on the day of the Meeting. Delegations at public meetings will be permitted from the gallery without prior registration under the provisions of the Planning Act, but shall be heard after all Delegations, either electronic or in-person, who have pre-registered with the Clerk by the applicable deadlines. The restrictions listed in Section 08.01 (a) of this By-law shall not apply to Delegations at a public meeting. All procedural rulings and interpretation regarding a Delegation shall be at the discretion of the Chair. 06.09 The public meeting for each application shall proceed as follows: a) City Development staff shall provide a brief overview of the application; b) The applicant or their representative may appear and provide information regarding the application; c) Members of the public and/or stakeholders may make an oral submission; d) The Chair may call on the applicant and/or staff to provide clarification on matters raised by members of the public and/or stakeholders. 06.10 The recording secretary shall capture oral submissions from the public and stakeholders at the public meeting and shall forward a copy of the minutes capturing such submissions to all Members of Council once prepared. 06.11 Where applicable, all other provisions of this By-law shall apply to public meetings. 06.07. Notification of Meetings 076.01 Public Notification Public notification shall be deemed to have been given by the posting of the Committee or Council agenda on the City website as follows: By-law 8019/23 Page 16 a) Committee Meetings – by end of day on the Thursday, eleven (11) days prior to the Meeting. b) Council Meetings – by end of day on the Thursday prior to the Council Meeting. c) Special Meetings – at least twenty-four (24) hours preceding the Meeting. d) Closed Meetings – at least twenty-four (24) hours preceding the Meeting. 076.02 Emergency Notification Emergency Meetings may be held, without written notice, to deal with issues that may urgently affect the health or safety of residents. The Clerk shall attempt to notify the public of emergency Meetings as soon as practicably possible and in the most expedient manner available. 076.03 Cancellation/Postponement of Meetings Any Meeting may be cancelled or rescheduled to a day, time, and place, set out in a written notice from the Clerk, sent to each Member at least twenty-four (24) hours before the scheduled date of the Meeting. A Meeting may be cancelled if the Clerk determines in advance that Quorum will not be achieved, there are no agenda items, or by way of a resolution of the Committee or Council as the case may be. Upon notice of a Meeting cancellation or the rescheduling of a Meeting, the Clerk shall attempt to notify the public as soon as practicably possible and in the most expedient manner available. 07.08. Meetings 087.01 Place of Meetings All Regular Meetings of the Council and Standing Committees shall be held in the Council Chambers at the City of Pickering Civic Complex, One The Esplanade, Pickering, Ontario, unless otherwise decided by the Mayor and the Clerk. 087.02 Information pertaining to a Committee or Council Meeting including the Meeting agenda, reports and any Supplemental Information Packages shall be sent to all Members. 087.03 Chairing of Meetings a) Every Council Meeting shall be chaired by the Mayor, if present; b) The Chair of the Standing Committees shall be rotated each Meeting amongst the Councillors, in alphabetical order by last name. By-law 8019/23 Page 17 0708.04 Absence of Chair a) Council Meetings - If the Mayor does not attend within fifteen (15) minutes after the hour is fixed for the holding of the Meeting of the Council and if a Quorum is present, the Deputy Mayor shall preside over the Meeting and have the same authority to Chair the Meeting as the Mayor. Should the Mayor arrive at the Meeting, the Deputy Mayor shall relinquish the Chair back to the Mayor. b) When the Mayor and Deputy Mayor are absent from a Meeting or refuse to act, the Council may by resolution appoint another Member to act in the place and stead of the Mayor and Deputy Mayor, and such Member shall have the same authority to Chair the Meeting as the Mayor. Should the Mayor or Deputy Mayor arrive at the Meeting, the Member acting in their stead shall relinquish the Chair back to the Mayor or Deputy Mayor as the case may be. c) Standing Committee Meetings – If the Chair does not attend within fifteen (15) minutes after the hour is fixed for the holding of the Meeting of the Committee and if a Quorum is present, the Councillor who is next in alphabetical order to Chair will assume the position of Chair. 0708.05 Calling the Meeting to Order The Chair, as soon after the hour is fixed for the holding of the Meeting, and if a Quorum is present, shall take the Chair and call the Meeting to order and shall ask the Clerk or their designate to conduct a roll call of the Members present or absent from the Meeting. 0708.06 Quorum a) If a Quorum is not present within fifteen (15) minutes after the time appointed for a Meeting of the Council or Committee, the Clerk shall record the names of the Members present and the Meeting shall stand adjourned until the next Meeting. 0708.07 Clerk’s Attendance at Meetings The Clerk or the Clerk’s designate, shall be present at all Meetings of Council; however, they may delegate a member of staff to act in their stead at a Committee Meeting. 0708.08 Recording of Minutes a) The Clerk shall record without note or comment all resolutions, decisions and other proceedings at a Meeting, whether it be an open or Closed Meeting; By-law 8019/23 Page 18 b) The record required by the Act in respect of a Meeting, shall be made by: i) The Clerk, or the Clerk’s designate, in the case of a Meeting of Council; or ii) The appropriate City staff, in the case of a Meeting of a Committee. c) Except for Recorded Votes, a record or notation of a Member’s opposition or favour on any issue will not be recorded in any Meeting minutes. c)d) The record of minutes for Standing Committees and Council Meetings shall be included on the next Council Meeting agenda for adoption. There shall be no debate on the minutes from a previous Meeting with the exception of a Member moving a motion for errors or omissions contained in the minutes. There is no ability to amend minutes in such a way that would change or reconsider a decision of a Committee or Council and any decisions that are to be reconsidered shall be done in accordance with Section 26.14 or 26.15 of this By-law. 0708.09 Signs, Banners, Emblems, Flags, Cameras, and Video Recordings at Meetings a) Meetings may be audio or video recorded, broadcast and/or livestreamed publicly by the City, with the exception of Closed Meetings. b) To ensure that all members of the public are comfortable participating in Meetings, signs, banners, emblems, and flags, are prohibited in the Chambers or any space where a Meeting is being held. c) Meeting attendees, with the exception of City staff, are not permitted to record any portion of a Meeting and shall not take photos of any individual at a Meeting or any portion of the Meeting proceedings, unless they have been granted permission by a Two-Thirds majority vote of the Members present. (Amended by By-law 8092/24) d) Should a Meeting attendee violate these Procedures, the Chair may ask that the individual be removed from the Meeting. (Amended by By-law 8092/24) 0708.10 Access to Council Floor No person except members of Council, the Clerk, and officials authorized by the Clerk : a) Shall be allowed on the floor of the place a Meeting is being held while Council or a Committee is sitting; By-law 8019/23 Page 19 b) Material to be distributed to Council during a Meeting can only be distributed by the Clerk or the Clerk’s designate. 0708.11 Petitions Petitions presented during a Council or Committee Meeting shall be provided to the Clerk and the Clerk shall process the petition in accordance with the City’s procedures pertaining to petitions. 0708.12 Change in Order of Business All business shall be taken up in the order in which it appears on the agenda unless otherwise decided by a Majority vote of the Members present and voting. 0708.13 Consideration of Items Council may consider any matter without referring it to a Committee or may refer it to a Committee or to any number of Committees, and may withdraw a matter from a Committee at any time. 0708.14 Staff/Consultant Delegations for Staff Reports Where possible, a staff report that includes a Consultant Delegation shall be listed first under Matters for Consideration (Standing Committee Agendas) or New and Unfinished Business (Council Agendas), so that the consultant may leave the Meeting after their item has concluded to avoid additional costs to the City should there be a large volume of reports on the agenda. 0708.15 Adjournment Hour a) All Meetings shall stand adjourned no later than the hour of 11:00 p.m. b) In the event the business before Council has not been completed at the hour of 11:00 p.m., the Committee or Council may, by a Majority vote of the Members present, approve an extension of the Meeting to the hour of 12:00 a.m. c) Motions to continue past 11:00 p.m. are not debatable. d) At 12:00 a.m., any unfinished business shall be deferred to a Special Meeting of the Committee or Council, to be held at 7:00 p.m. on the Monday immediately following, unless a resolution is made to hold the Meeting on another day and time. Only those items of outstanding business shall be included and considered at the Special Meeting. A resolution to hold the Meeting on another day and time requires a Majority vote and if adopted, the Meeting cannot be scheduled sooner than 48 hours after the original Meeting in order to provide Council, staff and interested parties an opportunity to make arrangements to attend the rescheduled Meeting. By-law 8019/23 Page 20 e) In either instance noted above, and if at a Council Meeting, a confirmatory by-law shall be adopted before the original Meeting adjourns in order to ratify the business that has already been conducted. Items deferred to a Special Council Meeting agenda will be confirmed through the Confirmatory By-law of that Meeting. Delegations shall not be permitted for items that are deferred to a future Meeting under this Section as they would have already had opportunity to delegate at the original Meeting. 08.09. Delegations 0809.01 Delegations a) Delegations at any Meeting, whether in-person or virtual, may only speak to an item on an agenda, and shall be limited to the following: i. resident of the City of Pickering; ii. a owner of a business in the City of Pickering; or, iii. a Pickering taxpayer. (Amended by By-law 8110/24) b) Despite clause a) above, as deemed appropriate by the Clerk, Delegations may be made by: i. a representative of any level of government; ii. a community based non-profit or charitable organization; iii. a non-Pickering landowner, or their representative(s) that is impacted by an application to Pickering under the Planning Act; or, iv. an applicant’s representative(s) with respect to an application to Pickering under the Planning Act or other applicable legislation; (Amended by By-law 8110/24) c) Delegations not permitted under Sections 08.01 (a) or (b), shall be considered only upon a written request from a Member of Council that the Delegation be added. Members requesting the addition of a Delegation pursuant to this paragraph, shall submit the request in writing to the Clerk, and such request must be signed by both the mover and the seconder who wishes that the Delegation be heard. Upon receipt of the written request, the Clerk shall add the Delegation to the additional delegation listing sheet and the Delegation shall not be heard unless they have been granted permission by a Two-Thirds majority vote of the Members present at the Meeting. (Amended by By-law 8110/24) d) Delegations shall be directed to the appropriate Standing Committee having charge of the matter which is the subject of the Delegation. e) Delegations that were not able to attend a Standing Committee Meeting, or that have already appeared at a Standing Committee regarding a By-law 8019/23 Page 21 particular matter, are permitted to delegate at Council on those matters, however, those who have already delegated at the Standing Committee may only delegate at Council if they have additional or new information about the matter. f) All in-person Delegations, for items listed on an agenda, shall register in writing with the Clerk by 12:00 noon on the day of the Meeting. g) All electronic Delegations, for item listed on an agenda, shall register in writing with the Clerk by 12:00 noon on the business day prior to the Meeting. h) Delegations that have not registered in writing by the timelines noted above shall only be heard if permitted by a Two-Thirds Majority vote of Members present at the Meeting. i) Members of the public may submit written comments in addition to, or in lieu of, a verbal Delegation, by noon on the business day prior to the Meeting and such written comments shall be provided to all Members of Council prior to the Meeting through the Supplemental Information Package. j) A Delegation appearing before Council or Committee for items not listed on an agenda shall not be placed on an Agenda to discuss the same matter within six (6) months of the last appearance by the same delegate. k) Delegations shall not be permitted to speak before a Committee or Council for the sole purpose of generating publicity for an event, a product or a service. l) Delegations shall not be permitted to speak to matters which have been referred to staff for a report until the matter is before a Standing Committee or Council. m) Delegations shall not be permitted to speak to matters which are not within Council’s jurisdiction. n) Delegations shall not be permitted to speak to matters which have been decided upon by Council unless the matter is before Council for reconsideration. o) Delegations will not be permitted for deferred items except for those who did not delegate on the matter when it originally appeared before the Committee or Council prior to it being deferred. p) Delegations shall not be permitted to speak to a report provided by the City’s Integrity Commissioner. By-law 8019/23 Page 22 q) A maximum of five (5) minutes shall be allotted for each Delegation at a Meeting. r) A Delegation will not be permitted to take any unused time allocated to another Delegation. s) Should there be more than one individual that registers to speak as a group, the group shall be allotted up to ten (10) minutes to delegate. t) The five (5) minute Delegation speaking limit may be extended by two (2) additional minutes if approved by a motion duly moved and seconded and carried by a Majority vote of the Members present. u) Delegations are encouraged not to repeat information presented by an earlier Delegation at the same Meeting. 0809.02 Delegations at a Statutory Public Information Meeting Delegations for Statutory Public Information Meetings, who are participating electronically, must register with the Clerk by 12:00 noon the business day prior to the Meeting. Delegations appearing in person for Statutory Public Meetings are encouraged to register with the Clerk by 12:00 noon on the day of the Meeting. Delegations will be permitted from the gallery without prior registration only during the Statutory Public Information Meeting portion of a Meeting held under the provisions of the required statute, but shall be heard after all Delegations, either electronically or in-person, who have pre-registered with the Clerk by the applicable deadlines. The restrictions listed in Section 08.01 (a) shall not apply to Delegations at a Statutory Public Meeting. (Amended by By-law 8110/24) 0809.03 Delegations Requesting Action Delegations which appear at a Meeting and request that action be taken shall, if required by a Majority of the Members present at the Meeting, be referred to City staff for a report that shall be dealt with at a future Meeting. The direction to refer such a matter to City staff shall include the Committee or Council Meeting that the matter shall be presented at. 0809.04 Audio Visual Equipment for Delegations The City’s audio visual equipment may be used to assist in presentations by Delegations, provided that permission has been obtained for use of such equipment from the Clerk. All presentation materials must be delivered to the Clerk by 12:00 noon on the Friday before the Meeting at which the Delegation is to appear. By-law 8019/23 Page 23 0809.05 Priority of Delegations Delegations shall be listed on the agenda in the order in which the Clerk received the requests. For Statutory Public Information Meetings, where more than one person wishes to make a Delegation on a particular matter, the proponent or their authorized representative, will be listed last in order to afford the proponent the opportunity of making a Delegation after all other interested persons have done so. 0809.06 Conduct of the Delegation a) The Chair may impose restrictions on any Delegation and any questions to a Delegation for disorder or any other breach of this By-law and, if the Chair rules that the Delegation is concluded, the person or persons appearing shall end the Delegation. b) Delegations shall not: i) speak disrespectfully of any person; ii) use offensive words; iii) speak on any subject other than the subject for which they have received approval to address Committee or Council; iv) disobey a decision of the Chair, the Committee or Council; v) debate with other Delegations, City staff, Council Members or the Chair. 0809.07 Questions to the Delegation a) Upon the completion of a Delegation, any discussion between Members and the Delegation shall be limited to asking questions for clarification and/or obtaining additional, relevant information only. b) All questions to a Delegation from Members shall be stated succinctly. Members shall not question a Delegation for the purpose of expanding the scope of the Delegation’s remarks or for adding the Member’s own statements through the Delegation. Delegations are an opportunity for Delegates, not Members, to make their views known. Questions from Members such as “are you aware”, “do you agree” or “wouldn’t you say” shall not be permitted as they do not seek clarification or additional relevant information. Members shall not enter into debate with Delegations. Questions to the Delegation shall be presented in a courteous and non-argumentative manner. c) Once a motion has been moved and seconded, no further representation from or questions of the Delegation shall be permitted. 09.10. Electronic Participation By-law 8019/23 Page 24 0910.01 A Member of Council may participate electronically in a Meeting that is either open or closed to the public should they be unable to participate in person for reasons pertaining to a medical condition or illness (pertains to either the Member, the Member’s family member, or someone under the primary care of the Member), City business, in the event of a situation or pandemic in which physical distancing, limited gatherings or quarantine measures are required by local, provincial or federal public health agencies, or for any other unforeseen circumstance with prior approval from the Clerk. A Member of Council participating electronically shall be counted in determining whether or not a Quorum of Members is present at any point in time and shall have all the rights of any other Member who is participating in person. 0910.02 A Member of a local board, task force, an advisory or ad-hoc committee, may participate electronically in a Meeting that is either open or closed to the public and in doing so may be counted in determining whether or not a Quorum of Members is present at any point in time and shall have all the rights of any other Member who is participating in person. 0910.03 The Clerk may provide for electronic participation of staff at any Meeting, including the Clerk. The Clerk may also provide for electronic participation for consultants or anyone who has been hired by the City to provide services or expertise on a particular matter or project. Such electronic participation is not limited to an audio connection and consultants shall be provided with a link to appear by video during an electronic Meeting. 0910.04 Notwithstanding the provisions of Section 09.01, the Clerk may provide for electronic participation for all Members of Council should the appropriate meeting space containing the required technology (including the necessary components to operate the livestreaming of the proceedings) not be available for any reason, in order to comply with the open Meeting rules under the Act. The Clerk may also provide for electronic participation for all Members of Council should circumstances arise where the imminent safety, or overall well- being of Members, staff, and/or the pubic may be in question. Such a determination shall be made in coordination with the Chief Administrative Officer, Corporate Security Specialist, and the Mayor. (Amended by By-law 8092/24) 0910.05 Electronic Meetings are those held by means of telecommunication instruments including but not limited to telephones, video conferencing, computers with internet access, conferencing platforms and software programs. The means used to facilitate an electronic Meeting shall be determined by the Clerk. 0910.06 A Member must provide sufficient notice to the Clerk, their designate, or the Staff Liaison of a Committee, of their intent to participate electronically in a Meeting to ensure the proper technology is enabled to make electronic participation possible. The Member must give at least 48 hours’ notice of their intent to join the Meeting electronically unless extraordinary circumstances apply. By-law 8019/23 Page 25 0910.07 A member of the public may delegate via electronic participation through the use of a video connection into the electronic meeting platform, and the Clerk shall arrange for such Delegations. Delegations connected through video shall not be permitted to activate their camera or microphone unless invited by the Chair to do so. A member of the public delegating electronically shall abide by all of the Meeting decorum provisions of this By-law. The Clerk may require any Delegation to participate electronically in the event of any situation (including a pandemic) in which physical distancing, limited gatherings or quarantine measures are required by local, Provincial or Federal public health agencies, or for the reasons outlined in Section 09.04. 0910.08 Where a member of the public requests to participate electronically, it is the delegate’s responsibility to ensure they have the appropriate technology to connect to the Meeting. Where technical issues arise in connecting a Delegate into a Meeting, it shall in no way affect the validity of the Meeting or any action taken at the Meeting. In lieu of a successful electronic connection, members of the public may submit written comments to the Clerk which shall be distributed to all Members of Council after the Meeting. 0910.09 If the live stream stops working during a Meeting that involves electronic participation (full or hybrid), the Meeting shall recess for fifteen (15) minutes while the live streaming issues are resolved. If the issues cannot be resolved during the fifteen (15) minute recess, then the Meeting will be adjourned until the live stream is restored. 0910.10 Subject to these provisions for electronic participation, all other provisions of the Procedure By-law continue to apply and the Chair shall determine and maintain order of the Meeting as needed. 10.11. Conduct at Meetings 1011.01 Members of the Public The Chair will ensure that members of the public are respectful of Council, staff, Delegations and all attendees at the Meeting by not heckling, speaking disruptively, making comments or applauding. All communication devices shall be set to silent during a Meeting, with the exception of assistive listening devices or other provisions required by persons with disabilities. 1011.02 Members of Committee and Council shall: a) act in accordance with their Declaration of Office and the provisions of this By-law; By-law 8019/23 Page 26 b) treat the Chair, other Members, staff and delegates from the public with courtesy, respect and good faith; c) hold in strict confidence all information concerning matters dealt with in Closed Meetings; d) not speak disrespectfully of the Reigning Sovereign, or of any of member of the Royal Family, or of the governor-general, the Lieutenant-Governor of any Province, of any member of the Senate, the House of Commons of Canada or the Legislative Assembly of the Province of Ontario; e) not use offensive words or unparliamentarily language in or against Council or against any Member; f) not speak on any subject other than the motion being debated; g) not criticize any decision of Council except for the purpose of moving a motion to reconsider a previous decision of Council; h) refrain from engaging in private conversations while in a Meeting and from using communication devices in a disruptive manner; i) inform the Clerk of their absence prior to any Meeting in which they will be absent. 1011.03 Actions When a Member’s Behaviour is Inappropriate The Chair may Call the Member to Order and take one or more of the following actions: a) decide that there was no breach of the rule; b) ask the Member in breach of the rules to stop the behaviour; c) ask the Member to withdraw what was said; or d) ask the Member to apologize. 1011.04 If previous attempts to call the Member to order have failed, the Chair may refrain from recognizing the Member for the balance of the Meeting, in which case the Member shall not be permitted to speak or vote for the remainder of the Meeting. 11.12. Order of Business for Council Meetings 1112.01 The Order of Business for the Regular Meetings of Council shall be as follows: a) Call to Order/Roll Call a)b) Playing of “O Canada” By-law 8019/23 Page 27 b)c) Moment of Reflection c)d) Indigenous Land Acknowledgment Statement d)e) Disclosure of Interest e)f) Adoption of Minutes f)g) Presentations g)h) Delegations h)i) Correspondence i)j) Committee Reports j)k) New and Unfinished Business k)l) Motions and Notices of Motion l)m) By-laws m)n) Confidential Council – Public Report n)o) Regional Councillor Updates o)p) Other Business p)q) Confirmatory By-law q)r) Adjournment 12.13. Moment of Reflection and Indigenous Land Acknowledgement Statement At the Inaugural and all Regular Meetings of Council, the Mayor or Chair shall pause for a silent moment of reflection and after such moment has passed, shall read out the Indigenous Land Acknowledgment Statement. 13.14. Presentations a)Presentations may be made to or from charities, organizations, individuals, or staff to recognize events or achievements. Charities, organizations or individuals wishing to address Council to inform Members of special events or achievements, to seek Council’s recognition of an event or achievement or to make a presentation to Council shall request the opportunity to be granted Presentation status. b) It shall be the duty of the Mayor to make Presentations and to accept Presentations, on behalf of Council, at Meetings of Council. Where a Presentation is made or accepted from an organization on which a Member of Council has been appointed to sit, the Presentation shall be jointly made or accepted with the appointed Member of Council. Where appropriate, Presentations may be made or accepted jointly with another Member or Members of Council at the discretion of the Mayor. c) The request for Presentation status shall be submitted to the Clerk, in writing, no later than 14 days preceding the Meeting at which the Presentation is to be made. 14.15. Correspondence 1415.01 Correspondence received in the Clerk’s Office for distribution to Council shall be provided through a weekly Council Information Index (CII). The Clerk shall By-law 8019/23 Page 28 prepare the CII and it shall be delivered to Members of Council every Friday afternoon by email and shall be copied to the CAO, Directors, and any other staff as determined by the Clerk. 1415.02 Members of Council may pull any item from the CII and make a request in writing to the Clerk to place the item on the next regular Council Meeting agenda under Correspondence, save and except any correspondence from individual citizens who are non-Pickering residents. Correspondence from an individual who is a non-Pickering resident shall be presented on the CII for information purposes only and shall not be eligible to be placed on a Council agenda. In requesting an item from the CII for agenda correspondence, the Member must identify the correspondence number and specific subject matter in their request to the Clerk, and shall copy all Members of Council, the Mayor, Directors, and the CAO on such requests. The Member shall also provide the accompanying recommendation relating to the disposition of the correspondence and such recommendation shall be included in the Council Meeting agenda with the item for Council’s consideration and disposition as it deems appropriate. (Amended by By-law 8110/24) 1415.03 Correspondence shall be presented at Council Meetings only and shall be legibly written or printed, shall not contain any impertinent or improper matter or language and, shall be signed by at least one person and shall be filed with the Clerk by no later than 12:00 noon on the Tuesday before the Council Meeting in which it will be considered. 1415.04 In addition to correspondence requested by a Member of Council, from time to time, the Clerk shall include correspondence memos from staff pertaining but not limited to, annual work plans and updates from Committees through the designated staff liaison, appointments of Members of Council to various Committees in accordance with Policy ADM 045, and correspondence from the Ombudsman or the City’s Integrity Commissioner on a Council agenda. Any proposed recommendations relating to these pieces of correspondence shall be at the discretion of the Clerk and will be included on the Council agenda for Council’s consideration and disposition as it deems appropriate. Any correspondence from the Ombudsman or Integrity Commissioner will be provided in the weekly Council Information Index so that Members are aware of and have opportunity to read the correspondence prior to it being printed in a Council agenda. 15.16. Committee Reports 1516.01 Standing Committee reports shall be forwarded to the first regular Council Meeting following the Meeting of the Standing Committee and shall be listed under the Committee Reports section of the agenda. 1516.02 Any Reports referred back to staff at a Standing Committee shall be included in the Committee Report with a notation that the matter was referred back to staff at the Committee Meeting. The matter will come before Council in a subsequent By-law 8019/23 Page 29 Committee Report on a future Council Agenda once the matter has returned to the appropriate Standing Committee Meeting. 1516.03 Should a Standing Committee not provide a recommendation on a matter, or defeat a staff recommendation, the Clerk shall include the item on the Council agenda as part of the Committee Report and shall include a notation that states “No Committee Recommendation - Council Direction Required”. The original staff recommendation shall be listed for reference purposes only to aid Council in their deliberations on the matter. Council may discuss, debate, adopt, amend or defeat the original staff recommendations as it deems appropriate. This does not apply to recommendations that have been referred back to staff by the Committee as those matters will be presented at a future Standing Committee Meeting. 16.17. New and Unfinished Business 1617.01 Reports of an Urgent Nature Departmental reports which are deemed by the CAO to be of an urgent nature, due to timing or public importance, and which cannot be presented through the regular Standing Committee cycle, may be listed under the New and Unfinished Business section of a Council agenda for Council’s consideration. Whenever possible, staff reports shall be presented to the appropriate Standing Committee rather than going directly to Council to provide as much notice to the public and Council as possible. 1617.02 Introduction of a Motion a) If a motion by a Member of Council cannot be presented through the Notice of Motion process outlined in this By-law, a Member may, with the consent of Two-Thirds of the Members present, introduce a motion under New and Unfinished Business if the motion is of an urgent nature. Introduction of a motion without prior notice shall only be used in exceptional circumstances as it does not provide for public notice of the matter being presented and considered. b) A Member desiring to introduce a Motion must do so in writing to the Clerk in advance of the Meeting when possible. 17.18. Notices of Motions 1718.01 A Notice of Motion is required for motions that are initiated by a Member of Council looking to introduce a new matter. 1718.02 A Member desiring to give notice of a motion must do so verbally at any Meeting, at least ten (10) days prior to the Meeting at which the motion will be presented. Introduction of a notice of motion must be done under “Other Business”. By-law 8019/23 Page 30 1718.03 In order to be listed in the applicable Council agenda, a copy of the motion being considered by Council, must be forwarded to the Clerk, signed by the mover and seconder, no later than 12:00 p.m. on the Tuesday prior to the Council Meeting at which the motion will be considered. In providing the motion to the Clerk, the Member shall copy the Mayor, all other Members of Council, the CAO, and Directors, for their information and awareness that the motion will be forthcoming. 1718.04 The Clerk, upon receipt of a motion described in this Section, shall print the motion in full in the agenda for the Council Meeting at which the matter will be considered. 1718.05 A motion printed in the agenda need not be read unless requested by a Member and shall be deemed to be in possession of the Council when stated by the Chair at the appropriate time during the Meeting. 1718.06 A Notice of Motion that has been introduced but does not appear on a Council agenda within two regular Council Meetings shall not be included on any Council agenda, unless otherwise directed by Council. Should the Member wish to bring the matter forward again, notice of the motion at a future Meeting will be required in accordance with the provisions of this By-law. 1718.07 In drafting a motion, Members of Council shall consult with the CAO and/or appropriate City staff, to ensure that any technical information contained in the motion is accurate and actionable and that it aligns with the City’s Strategic Plan. 1718.08 Despite being consulted on the technical information contained in a motion, staff do not have to agree with the merits of the motion being presented by a Member of Council. 18.19. By-laws 1819.01 All by-laws shall be passed in a single motion, unless a Member wishes to discuss the contents of a particular by-law or by-laws, in which case the subject by-law(s) shall be removed from the motion and dealt with separately. 1819.02 Every by-law, when introduced, shall be complete except for the by-law number and shall contain no blanks except such as may be required to conform to accepted procedure or to comply with the provisions of any statute. 1819.03 Every by-law which has been approved by Council shall be numbered, dated, sealed with the seal of the Corporation, signed by the Mayor and the Clerk and retained by the Clerk as a permanent City record in accordance with the City’s Records Retention By-law. 19.20. Regional Councillor Updates By-law 8019/23 Page 31 1920.01 A Regional Councillor may give a verbal update pertaining to matters before the Council of the Regional Municipality of Durham to inform other Members, City staff or the public. 1920.02 Updates under this Section of the By-law shall be limited to five (5) minutes per Regional Council Member. 1920.03 Members shall not enter into debate on matters presented under this section of the By-law and shall not ask questions of the Regional Councillor unless it is to seek clarification on the information being provided. 20.21. Other Business 2021.01 Other Business At an Executive Committee or Council Meeting under Other Business, Members may congratulate, report on events and promote upcoming events of public importance or interest however, such comments shall not be included in the official Meeting minutes. While Members may make inquiries of staff on status updates regarding matters previously discussed or decided by Council, there shall be no discussion of any matter that leads into debate under Other Business. There shall be no Other Business at Planning & Development Committee Meetings. At any Meeting under Other Business, Members may congratulate, report on events and promote upcoming events of public importance or interest however, such comments shall not be included in the official Meeting minutes. 2021.02 Notice of Motion A Member who wishes to give notice of a motion shall do so under “Other Business”. 2021.03 Substantive Information Reports A Member may move a motion requesting a substantive report from staff and such motion shall require a seconder and the approval of a Majority of the Members present at a Meeting. Such requests shall identify the appropriate Department and/or Director, the objective(s) of the report, and the Standing Committee or Council Meeting the report is to be presented at. Any Member moving a motion for a Substantive Report shall consult with the CAO to ensure that the timelines for reporting back are consistent with existing staff workplans and priorities. 21.22. Confirmatory By-law At the conclusion of all Regular and Special Meetings of Council, and prior to adjournment, a By-law shall be brought forward to confirm the proceedings of the By-law 8019/23 Page 32 Council in respect of all motions, resolutions and other actions taken at the Meeting. A Confirmatory By-law, when introduced, shall be taken as having been read and shall be voted on without debate. 22.23. Order of Business for Standing Committee Meetings 2223.01 The Order of Business for Regular Standing Committees shall be as follows: a) Call to Order/Roll Call b) Disclosure of Interest c) Delegations d) Matters for Consideration e) Member Updates on Committees f) Other Business (applies to Executive Committee only) g) Adjournment The provisions noted in the preceding section describing the order of business on a Council Agenda shall also apply to the same sections at Standing Committee Meetings. The following provides an explanation of the additional section contained on Standing Committee agendas. 2223.02 Member Updates on Committees Members may provide updates as the Council representative for a Committee of Council. Such updates shall be limited to a verbal update, and may provide information on the Committee’s Workplan, ongoing mandate, or any other matter that is before the Committee. Any recommendations of the Committee must be presented in accordance with Policy ADM 040, Committees and Taskforces of Council, and through the applicable staff liaison for the Committee and shall not be presented during a Member’s update on a Committee. 23.24. Rules of Debate 2324.01 No Member shall be deemed to have precedence or seniority over any other Member. 2324.02 When a Member is speaking, no other Member shall interrupt that Member except to raise a point of order or privilege. 2324.03 During debate, and while the Chair is speaking, or when the Council is engaged in voting, no Member is permitted to disturb the Council by whispering, or walking across the floor, or in any other way except to raise a point of order or privilege. 2324.04 Any Member may require a motion under discussion to be read at any time during the debate but not so as to interrupt a Member who is speaking. Despite this provision, if a motion is printed in an agenda, there shall not be a requirement for the motion to be read aloud. By-law 8019/23 Page 33 2324.05 Before speaking to a matter or motion, a Member shall raise their hand and be recognized by the Chair prior to speaking to any matter and shall speak through the Chair. 2324.06 When two or more Members wish to speak, the Chair shall recognize the Member who, in the opinion of the Chair, first signified their intention to speak. 2324.07 After the Chair has called the vote on a motion, no Member shall speak to the motion, nor shall any other motion be presented until, after the result of the vote has been declared. 2324.08 A motion in respect of a matter which requires the exercise of a legislative power by Council which is not within its jurisdiction, shall not be in order at a Meeting of Committee or Council unless it is for purposes of requesting a higher level of government to take a specific action or make changes to policy or legislation. 2324.09 Speaking to a Motion A maximum of five (5) minutes shall be allotted to each Member wishing to speak to present their position on the motion. No Member shall speak more than once to the same motion except: a) with leave of the Chair, for not more than five (5) additional minutes, in explanation of a material part of their speech which may have been interpreted incorrectly; b) with leave of the Chair, for not more than five (5) additional minutes, after all other Members so desiring have spoken; or c) in reply, as may be allowed with leave of the Chair, by the Member who presented the motion, in which case the Member shall speak for no longer than a five (5) minute period. 2324.10 Questioning the Motion a) A Member may ask a question during the course of debate only for the purpose of obtaining information relating to the motion under discussion and such question must be stated concisely and asked only through the Chair. b) Notwithstanding the above, when a Member has been recognized as the next speaker, such Member may immediately before speaking ask a question through the Chair on the motion under discussion, but only for the purpose of obtaining information, following which the Member shall speak. 2324.11 Proceedings Decided by Chair By-law 8019/23 Page 34 In all other proceedings of Council, the matter shall be decided by the Chair, subject to an appeal of the Chair’s decision by a Member of the Committee or Council. 2324.12 Chair’s Decision Final Unless Appealed Unless a Member immediately appeals to the Council the Chair’s decision, the decision of the Chair shall be final. 2324.13 Appeal of Decision of Chair A Member may appeal any decision of the Chair. The appeal must occur immediately after the Chair states the decision. If the Member appeals the Chair’s decision, it shall be done by a duly moved and seconded motion, and Council shall decide the question without debate and the decision shall be final. The motion before Council would be “Do you support the Chair’s ruling, “Yes” or “No”. A tie vote sustains the decision of the Chair and the Chair is entitled to vote on the question. 24.25. Points of Order 2425.01 A Member may at any time, raise a point of order to call attention to a violation of the Rules of Procedure and the Member must state the point of order to the Mayor/Chair succinctly. The Mayor/Chair shall then decide on the point of order immediately without debate and advise the Members of the decision. 2425.02 A Member may immediately appeal the Mayor/Chair’s decision in accordance with the provisions of this By-law. 25.26. Points of Privilege 2526.01 Where a Member considers that the health, safety, rights and/or the integrity of anyone present at the Meeting has been impugned, they may at any time, raise a point of privilege. 2526.02 A point of privilege shall take precedent over other matters, but the Members shall not be permitted to enter into any argument or debate. The Mayor/Chair shall decide on the point of privilege immediately and advise the Members of the decision. 2526.03 A Member may immediately appeal the Mayor/Chair’s decision in accordance with the provisions of this By-law. 2526.04 Where the integrity of the staff or the CAO has been impugned, the Mayor/Chair may permit the CAO to make a statement to the Committee or Council. 26.27. Motions By-law 8019/23 Page 35 2627.01 Except as otherwise provided in this By-law, all motions must be duly moved and seconded before the motion can be put on the floor for consideration and before the Mayor/Chair can call the question. All motions, including amendments, shall be in writing to ensure that all Members and the public are fully aware of the motion being voted on. 2627.02 Direction to staff will be by motion except where the Chair, in consultation with senior City staff at the Meeting determines that a motion is not necessary. 2627.03 Once a motion is in the possession of the Committee or Council, the mover may withdraw the motion at any time prior to it being amended or decided and such withdrawal may be made without consent of the seconder. 2627.04 Motions in Order of Precedence The following motions are in order of precedence and can only be made if no motion of higher precedence is on the floor. Motions are listed in order from the bottom to the top. All motions listed below require a Majority vote of the Members present to be carried unless otherwise stated: a) Motion to Adjourn b) Motion to Recess c) Motion to Table d) Motion to Call the Question (requires 2/3 Majority) e) Motion to Defer f) Motion to Refer g) Motion to Amend h) Motion to Suspend of the Rules (requires 2/3 Majority) i) Motion to Divide j) Main Motion 2627.05 Motion to Adjourn a) Is not debatable or amendable; b) Is always in order except: i. when a Member is speaking or during the taking of a vote; ii. immediately following the affirmative resolution of a motion that a vote on the matter now be taken; and, iii. when a Member has already indicated to the Chair that they wish to speak on the matter. c) If carried, requires that the Meeting end immediately, regardless of the stage of proceedings; d) If not carried, a motion to adjourn shall not be made again until further proceedings have been conducted by the Committee or Council; e) If the motion is to adjourn to a specific time, and if carried, it suspends the Meeting to continue at such specific time stated. By-law 8019/23 Page 36 2627.06 Motion to Recess a) A motion to recess is not debatable, shall specify the length of the recess, and may only be amended with respect to the length of the recess; b) Despite the aforementioned, the Chair may also call a recess for no more than 15 minutes without requiring a motion. 2627.07 Motion to Table a) A motion to table temporarily sets aside a pending motion (or a series of pending motions) to consider another matter deemed more urgent; b) Is not debatable or amendable and shall not include additional instructions; c) The matter tabled shall not be considered again until a motion has been made to lift the matter from the table; d) If a motion is not taken from the table by the next Regular Meeting of the Committee or Council, the motion dies; e) A Member shall not be allowed to speak to a motion and immediately move a tabling motion; f) A motion to table is not in order to intentionally kill a motion. 2627.08 Motion to Call the Question a) A Member may request the Chair call the question by presenting a motion that the question “now be put to a vote”; b) Shall require a 2/3 Majority vote of the Members present; c) A motion to call the question is not debatable or amendable and cannot be proposed when there is an amending motion under consideration except for the purpose of moving that the amending motion be put to a vote. 2627.09 Motion to Defer a) A motion to defer a matter to a different time must include time, place, and the purpose of the deferral, and shall be in order after a motion is read or stated by the Chair; b) Is debatable and amendable however debate and any amendment shall be confined to the time and place to which the matter shall be deferred; By-law 8019/23 Page 37 c) The deferred matter will return in the same format as originally presented, to the time and place stated in the motion to defer. 2627.10 Motion to Refer a) A motion to refer a matter to a Committee, Council or City staff must include the body to which it is being referred, the purpose of the referral, and the time in which it shall be returned (if applicable); b) A motion to refer a matter is debatable and amendable however debate and any amendment shall be limited to the time and place of the referral; c) A motion to refer shall be disposed of by the Committee or Council before the original motion or any other motion pertaining to the original motion and if carried, requires that consideration of the motion cease and the Meeting proceed to the next item of business. 2627.11 Motion to Amend a) shall be presented in writing whenever possible; b) shall be relevant to the main motion; c) shall not be in order if it proposes a direct negative to the main motion; d) shall be disposed of before the main motion; e) Is debatable and amendable; f) a motion to amend an amending motion shall be disposed of before the motion to amend the original main motion; g) only one motion to amend an amendment to the original motion shall be allowed and any further amendment must be to the original main motion. 2627.12 Motion to Suspend the Rules a) Any procedure required by this By-law may be suspended by a Two- Thirds Majority vote of the Members present unless otherwise provided for in any Act; b) Shall not be used to suspend the rules pertaining to Quorum or the provisions for open Meetings; c) A motion to suspend the rules is not debatable or amendable and shall not include additional instructions; d) If a motion to suspend the rules is adopted, the Chair shall observe and enforce the Rules of Procedure as altered by the resolution. By-law 8019/23 Page 38 2627.13 Motion to Divide A motion containing distinct proposals may be divided and a separate vote shall be taken upon each proposal contained in a motion if decided upon by a Majority vote of the Members present and voting. A motion to divide is not debatable or amendable and shall not include any additional instructions. For clarity, a motion to divide shall be handled as follows: a) A main motion is duly moved and seconded; b) A mover and seconder move for a “motion to divide” the main motion into separate items so that they may be voted on individually; c) The Chair calls the vote on the motion to divide, which is not debatable; d) If the motion to divide carries, the Chair will call the vote on the divided items separately and then on the balance of the main motion as applicable. 2627.14 Motion to Reconsider a Previous Decision of Council a) A Member who voted on the prevailing side of a main motion may move for reconsideration of a decision of Council provided that no action has been taken on any part of the matter that cannot be undone; b) A reconsideration motion requires a Two-Thirds Majority vote of the Members present and no discussion of the original motion shall be allowed until the motion for reconsideration has carried; c) Reconsideration may be done at the same Meeting in which the matter was decided, and if the motion to reconsider carries, the reconsideration of the original resolution shall become the next order of business; d) If not done at the same Meeting in which the matter was decided, a Member may give notice of a motion for reconsideration of the matter at a subsequent Meeting. Such notice shall be given in accordance with Section 18 of this By-law. The resolution being reconsidered will be placed on the next Regular Council agenda under New and Unfinished Business. The previously adopted resolution of Council remains in force unless and until Council adopts a new resolution; e) A motion to reconsider is debatable only to the extent of the rationale for reconsidering the matter, and no debate of the matter itself shall be allowed unless the motion to reconsider carries; f) No matter shall be reconsidered more than once within 12 months; g) A notice of a written decision of the Ontario Land Tribunal (OLT) with regard to an appeal that requires Council to make a new decision, shall By-law 8019/23 Page 39 not be deemed a reconsideration of a Council decision in accordance with the provisions of this By-law. 2627.15 Motion to Rescind a) A motion to rescind a previous resolution of Council may be moved by any Member provided that no action has been taken on the matter that cannot be undone. Notice of a motion to rescind a previous decision of Council shall be given in accordance with Section 18 of this By-law. The resolution proposed for recission will be placed on the next Regular Council Meeting agenda under New and Unfinished Business for reference purposes only and a motion to rescind the decision will be required to give effect to the rescinding of the decision; b) A motion to rescind is debatable only to the extent of the rationale for rescinding the decision of Council; c) A motion to rescind a previous decision requires a Two-Thirds vote of the Members present and if the motion to rescind the prior decision carries, the resolution previously adopted by Council is immediately of no further force or effect; d) If it is possible to use a motion to reconsider, the motion to rescind shall not be in order. 27.28. Voting 2728.01 Requirement to Vote All Members present and seated must vote. If a Member is present and does not vote they are deemed to have voted in the negative, except where the Member is disqualified from voting. 2728.02 Vote Not Allowed A Member not in their seat when the question is called by the Chair is not entitled to vote on that question. 2728.03 Voting on Amendments Amendments are voted upon before the main motion and if there are numerous amendments, the Chair may place them in the most logical, practical and expeditious order for consideration. 2728.04 Determination of Votes The manner of determining the decision of Committee or Council on a motion shall be by the prominent show of hands. By-law 8019/23 Page 40 2728.05 No Secret Voting No vote may be taken by ballot or any other method of secret voting. 2728.06 Decorum While Calling Vote When the Chair calls for the vote on a motion, each Member shall occupy their seat, and shall remain in their seat, until the result of the vote has been declared by the Chair, and during such time no Member shall cross the floor or speak to any other Member or make any noise or disturbance. 2728.07 Disagreement with Result of Vote If a Member disagrees with the announcement of the Chair that a motion is carried or defeated, the Member may, but only immediately after the declaration by the Chair, object to the declaration and a Recorded Vote shall be taken. 2728.08 Recorded Votes Where a vote of Committee or Council is taken for any purpose, a Member may request, immediately prior or immediately subsequent to the taking of the vote, that the vote be recorded. Each Member present, beginning with the requester of the Recorded Vote, and continuing alphabetically from that Member onward, except a Member who is disqualified from voting by reason of interest or otherwise, shall announce their vote openly and the Clerk shall record each vote. The Mayor shall be called upon to vote following all other Members. 2728.09 Vote of the Chair The Chair, except when disqualified to vote by reason of interest or otherwise, may vote with the other Members on all questions. 28. Contingencies In all contingencies not provided for in this By-law, the question shall be decided by the Chair and in making such a ruling, the decision shall be based on Robert’s Rules of Order. 29. Commencement and Administration 29.01 This by-law shall be administered by the Clerk. 29.02 The Clerk shall be authorized to make minor corrections to any By-law, Motion, Resolution, minutes or other Council document to eliminate technical or typographical errors. 29.03 By-law 7926/22 is hereby repealed. By-law 8019/23 Page 41 29.04 The short title of this by-law is the “Procedure By-law”. Original By-law passed this 26th day of June, 2023. By-law 8019/23 Page 42 Schedule “A” Attached to and forming part of By-law #8019/23 The following excerpts from the Municipal Act (the “Act”), pertaining to the exercise of the Special Powers and duties provided to the Mayor as the Head of Council for the City of Pickering, and the provisions that follow, are provided to inform Council and the public on the process to be carried out when the Special Powers are utilized. These Special Powers, commonly referred to as “Strong Mayor Powers”, are exercised under provincial legislation and take precedence over the normal rules of procedure outlined in this By- law, where applicable. 1. Directions to municipal employees Excerpt from the Municipal Act: 284.3 For the purposes of exercising powers or performing duties under this Part, the head of council may, in writing, exercise the powers of the municipality to direct municipal employees to, (a) undertake research and provide advice to the head of council and the municipality on policies and programs of the municipality or of the head of council as they relate to the powers and duties under this Part; and (b) carry out duties related to the exercise of the power or performance of the duty, including implementing any decisions made by the head of council under this Part. Procedural Provisions: 1.1 Should the Powers granted under section 284.3 of the Act be exercised, Section 27.02 of this By-law that requires direction to staff to be in the form of a motion shall not apply to the Mayor. 1.2 Direction to staff under the Strong Mayor Powers shall be in writing through a Mayoral Direction and provided to the Clerk and the CAO by the next business day for circulation to all Members of Council, and posting on the City’s website. 1.3 Direction to staff by the Mayor under this power to undertake research and provide advice, may include but are not limited to direction that staff report back and/or bring forward recommendations on a particular matter. 1.4 In these instances, staff may bring forward a Recommendation Report which shall be presented to the appropriate Standing Committee or Council, in accordance with the provisions of this By-law. 1.5 Should there be a By-law associated with the staff report and the Mayor indicates that the proposed By-law is being presented in accordance with subsection 284.11.1 of the Act, this will be indicated in the staff By-law 8019/23 Page 43 report and on the Council agenda in which the By-law is being presented. 1.6 In accordance with subsection 284.11.1(2) of the Act, Council is required to consider and vote on a By-law presented by the Mayor under the Strong Mayor Powers, and the By-law requires only one-third of the Members of Council (3 Members) to be adopted. See Section 5 of Schedule “A” for further details. 2. Powers regarding committees Excerpt from the Municipal Act: 284.8 Subject to the regulations, if any, the following powers of the municipality with respect to prescribed committees, or committees within a prescribed class of committees, are assigned to the head of council: 1. The power to establish or dissolve committees. 2. The power to appoint chairs and vice-chairs of committees. 3. The power to assign functions to committees. Procedural Provisions: 2.1 The Powers provided under subsection 284.8, and in accordance with O. Reg. 530/22, relate only to those committees that consist solely of Members of Council. For the City of Pickering, the only Committees comprised solely of Members of Council are the City’s two Standing Committees, the Executive Committee and the Planning & Development Committee. The Powers do not apply to the City’s Advisory Committees, Boards, or Taskforces. 2.2 Under the Act, the Mayor may choose to delegate these Powers, and if delegated, they may only be delegated to Council. 2.3 If the Mayor has delegated this Power to Council, the establishment, function and appointment of the Chairs of the Standing Committees are carried out in accordance with Sections 05.03 and 07.03 of this By-law which may be repealed, replaced or amended by Council from time to time. 2.32.4 If the Mayor chooses to exercise their Powers regarding Committees, Sections 05.03, 07.03, and 07.04 of this By-law may not apply pursuant to the Mayoral Decision rendered and the extent to which the Mayor’s Powers regarding Committees are utilized. 3. Powers regarding meetings Excerpt from the Municipal Act: 284.10 (1) Despite any procedure by-law passed by the municipality under subsection 238 (2), if the head of council is of the opinion that considering a particular matter could potentially advance a prescribed provincial priority, the head of council may require the council to consider the matter at a meeting. By-law 8019/23 Page 44 Procedural Provisions: 3.1 Under subsection 284.10(2) of the Act, “meeting” has the same meaning as in subsection 238(1) of the Act and “Meeting” has the same meaning in this By-law. 3.2 The manner in which a matter may be brought forward by the Mayor under this section is not prescribed in the Act. 3.3 The matter could be verbal or written, and Council is required to consider the matter, which would occur at a Standing Committee or Council Meeting. Despite the provisions of this By-law, a matter introduced by the Mayor under their Special Powers shall be heard under the “Matters for Consideration” section of a Standing Committee or Special Council agenda or the “New and Unfinished Business” section of a Council Agenda. If the matter is provided to the Clerk prior to the publication of an agenda, the Clerk shall place the matter on the agenda as noted above. Should the Mayor bring forward a matter for Council’s consideration at a Standing Committee Meeting, the matter would be presented to the subsequent Council Meeting as part of that Standing Committee Report in accordance with Section 16 of this By-law. 3.4 As stated in the Act, the matter may be introduced despite any procedure by-law adopted by the municipality, and therefore Section 17.02 of this By- law shall not apply and there is no requirement for the Mayor to obtain the approval of Two-Thirds of the Members of Council present at a Meeting to introduce the matter. If using this power, the Mayor is also not obligated to follow the process outlined in Section 18 of this By-law as it pertains to Notices of Motion. 3.5 This special power allows for the Mayor to require Council to consider a matter, however, the disposal of the matter would be by way of a vote of Council and would require a majority of the members present at the Meeting to pass unless otherwise provided in this By-law. 3.6 Despite Section 27.01 of this By-law, the matter being presented by the Mayor under the Special Powers is not required to have a mover or seconder and shall be voted on at the request of the Mayor. 3.7 Despite section 3.6 above, and upon such time that the matter is before Council, the normal rules of procedure contained in this By-law shall apply. Any attempts to amend a matter proposed by the Mayor or propose a motion to refer or defer the matter shall require a mover and seconder and a majority vote of the Members present to pass unless otherwise provided in this By-law. 4. Veto powers Excerpt from the Municipal Act: 284.11 (1) This section applies with respect to by-laws under, (a) this Act and the regulations, other than under any prescribed section; (b) the Planning Act and its regulations, other than any prescribed section; and By-law 8019/23 Page 45 (c) any other prescribed Act or regulation or prescribed section of an Act or regulation. (2) Despite any procedure by-law passed by the municipality under subsection 238 (2) and subject to subsection (3) of this section, if the head of council is of the opinion that all or part of a by-law that is subject to this section could potentially interfere with a prescribed provincial priority, the head of council may provide written notice to the council of the intent to consider vetoing the by-law. Procedural Provisions: 4.1 At each Regular or Special Meeting of Council, the Mayor will be provided with a Mayoral Decision document indicating that they will not be using their power to veto any of the by-laws adopted at that Meeting, including the Confirmatory By-law. Once this Mayoral Decision is signed and submitted to the Clerk, all by-laws adopted at the Meeting are deemed to be passed. 4.2 If the Mayor chooses not to sign the Mayor Decision, or decides to exercise the special power of vetoing a By-law, the Mayor shall, in accordance with the Act, provide the intent to veto in a written veto document after the Meeting in which the By-law(s) was passed. 4.3 The Act requires the Mayor to give written notice of their intent to veto a by- law on or before the earlier of 2 days after the day Council voted in favour of the by-law. 4.4 The written intent to veto a By-law shall be provided to the Clerk, the CAO, all Members of Council, and posted publicly on the City’s website. 4.5 After the Mayor provides notice of their intent to veto a By-law, the Mayor has 14 days after the day Council voted in favour of the by-law to provide the Clerk with a written veto document. 4.6 The written veto document must include the veto and the reasons for the veto. 4.7 The Clerk shall provide the veto document to all Members of Council, the CAO, and the public, by the next business day after it is received. 4.8 If the Mayor vetoes a by-law, the by-law is deemed not to have been passed by Council. 4.9 Use of the veto Powers to veto a confirmatory by-law shall not negate all other proceedings or items that were adopted under such by-law except those that in the opinion of the Mayor could potentially interfere with a prescribed provincial priority. In such cases, all other matters aside from the one being vetoed, that were confirmed under the Confirmatory By-law for that Meeting, shall be carried out. 4.10 Within 21 days after the day the Clerk provides the written veto document to Council, the CAO, and the public, Council may override the Mayor’s veto if Two-Thirds of the Members of Council vote in favour of the override. Note: the legislation does not refer to Members of Council present and voting, but Members of Council as a whole. Two-Thirds of the total number of Members of Council equates to 5 of the 7 Members of Pickering Council. 4.11 The Mayor may vote as a Member of Council in a vote to override a veto. By-law 8019/23 Page 46 4.12 If the override of the Mayor’s veto passes by the required Two-Thirds majority vote, the by-law shall be deemed to have passed on the day the Council votes to override the veto. 4.13 If the Mayor’s veto is not overridden, the by-law shall be deemed not to have been passed by Council, and it shall be indicated as such on the By- law for record keeping purposes. 4.14 If any of the timelines noted above expire, (e.g. the 2 days for the Mayor to give intent to veto, or the 14 days whereby the veto and the reasons for the veto are to be given to the Clerk), the Mayor may not exercise their power to veto the By-law, and the By-law is deemed to be adopted by the municipality on the day after the respective timeline has expired. 4.15 Should Members of Council wish to attempt to override the Mayor’s veto of a By-law, the matter would be carried out at a Special Meeting of Council. The calling of such Special Meeting would be either by the Mayor, or by way of a petition of a majority of the Members of Council in accordance with Section 05.04 of this By-law. 4.16 The Clerk shall have the authority to amend the effective date of a by-law if necessary, should the Mayor exercise their power to veto the by-law and/or Council successfully overrides the Mayor’s veto. 5. Powers regarding by-laws Excerpt from the Municipal Act: 284.11.1 (1) This section applies with respect to by-laws under, (a) this Act and the regulations, other than under any prescribed section; (b) the Planning Act and its regulations, other than under any prescribed section; and (c) any other prescribed Act or regulation or prescribed section of an Act or regulation. (2) Despite any procedure by-law passed by the municipality under subsection 238 (2) and subject to any prescribed requirements, if the head of council is of the opinion that a by-law could potentially advance a prescribed provincial priority, the head of council may propose the by-law to the council and require the council to consider and vote on the proposed by-law at a meeting. (3) The head of council shall, in accordance with the regulations, provide to the clerk and to each member of council, (a) a copy of any by-law proposed under subsection (2); and (b) the head of council’s reasons for the proposal. (4) Despite any procedure by-law passed by the municipality under subsection 238 (2) and despite section 245, a by-law described in subsection (2) is passed if more than one third of the members of council vote in favour of the by-law. By-law 8019/23 Page 47 (5) For greater certainty, the head of council may vote as a member of council in a vote to pass a by-law described in subsection (2). Procedural Provisions: 5.1 Subsection 284.11.1 provides a special power for the Mayor to propose a by-law if in their opinion, it could potentially advance a prescribed provincial priority as described in O. Reg. 580/22. 5.2 In such instances, the Act requires that Council not only consider the by- law, but that they must vote on the proposed by-law. 5.3 In introducing a By-law, the Mayor must provide a copy of the by-law to the Clerk and all Members of Council along with the reasons for its proposal. 5.4 If the by-law can be provided to the Clerk prior to a Council Meeting, the Clerk shall include the proposed By-law on the appropriate Council agenda under the By-laws section with a notation that the By-law is being introduced under subsection 284.11.1 of the Act. 5.5 A by-law introduced under this special power is passed if more than one- third of the Members of Council vote in favour of the by-law. Despite Section 27.01 of this By-law, there is no requirement for the By-law to be moved or seconded prior to it going to a vote. The Council shall vote on the proposed by-law at the request of the Mayor. 5.6 As noted above in Section 4, Veto Powers, the legislation does not refer to Members of Council present and voting, but Members of Council as a whole. This results in the need for at least 3 of the 7 Members of Pickering Council to vote in favour of passing the by-law. 5.7 The Mayor may vote as a Member of Council in a vote to adopt a by-law proposed under this section of the Act. 5.8 Despite the need for only one-third of the Members to vote in favour of the by-law, the by-law must still be considered at a proper Meeting of Council which requires the need to obtain quorum to hold such meeting (4 of 7 Members). 5.9 Section 19.01 of this By-law shall not apply to by-laws introduced by the Mayor under the Strong Mayor Powers. In order that the minimum one-third vote can be ascertained to pass a by-law introduced under this section of the Act, the by-law shall be voted on separately. 5.10 Sections 19.02 and 19.03 of this By-law shall apply to all by-laws passed at a Meeting of Council, however, prior to the by-law being signed by the Mayor and the Clerk and sealed with the seal of the Corporation, it is not considered to have passed until such time that a Mayoral Decision to not exercise the Mayor’s ability to veto the by-law(s) has been signed by the Mayor, or the mandatory two days for the Mayor to give notice of their intent to veto the by-law(s) following the date of the Council resolution approving the by-law(s) has passed. 5.11 The Special Powers under this section of the Act do not apply to by-laws under Sections 238 (Procedure By-law), 290 (yearly budget for local municipalities), and 263 (filling vacancies on Council) of the Act. 5.12 A by-law presented under the Strong Mayor Powers cannot be deferred, referred, tabled, or amended and until a vote is taken on the by-law, a motion to adjourn would not be in order. By-law 8019/23 Page 48 5.13 The Clerk shall have the authority to amend the effective date of a by-law if necessary, should there be a need to wait for the mandatory two days for the Mayor to give notice of their intent to veto the by-law. 6. Immunity Excerpt from the Municipal Act: 284.14 A decision made, or a veto power or other power exercised, legally and in good faith under this part shall not be quashed or open to review in whole or in part by any court because of the unreasonableness or supposed unreasonableness of the decision or exercise of the veto power or other power. Procedural Provisions: 6.1 Throughout the parts of the Act pertaining to Strong Mayor Powers, there are instances that speak to the use of the Powers if the Head of Council is of the opinion that it could advance or interfere with the Provincial Priorities as set out in O. Reg. 580/22. 6.2 The Mayor as the Head of Council is the only individual who can decide how and when to exercise the Special Powers and there is no appeal process if a member of the public, staff or Council disagrees. 6.3 Section 24.13 of this By-law, Appeal of Decision of Chair, shall not apply to the Mayor’s decision to bring forward a matter or by-law in accordance with the provisions of the Special Powers under the Act. 7. Powers and duties regarding budget Excerpt from the Municipal Act: 284.16 (1) In accordance with this section and subject to the regulations, the powers and duties of a municipality with respect to proposing and adopting a budget are assigned to the head of council of the municipality. (2) The head of council shall, in accordance with the regulations, prepare a proposed budget for the municipality and provide the proposed budget to the council for the council’s consideration. Procedural Provisions: 7.1 In order to exercise the Special Powers relating to preparing and proposing a budget, the budget must be provided to all Members of Council, the Clerk and the public on or before February 1st of each year. The direction for staff to prepare the budget for the Mayor’s consideration, shall be communicated by way of a Mayoral Direction that shall be provided to Members of Council, the CAO, the Clerk, and posted publicly on the City’s website. 7.2 Should the Mayor not exercise their Powers to prepare and propose a budget by February 1st, they lose their Powers to veto any budget recommendations/ decisions adopted by Council. By-law 8019/23 Page 49 7.3 Should the Mayor have a conflict under the Municipal Conflict of Interest Act (MCIA) on a part of the budget, they are prohibited from using their Special Powers with respect to the matter in which they have the conflict. In these instances, Council would have control over the section of the budget in which the Mayor declares a conflict and Council may dispose of that section of the budget as it deems appropriate and the Mayor cannot veto the resolution in which they have declared a conflict. 7.4 It should be noted that if the Mayor intends on using this Special Power to propose and prepare the annual budget, and the budget is provided in accordance with the Act on or before February 1st, Section 05.03 c) of this By-law pertaining to the Executive Budget Meeting shall not apply and there is no requirement under the Act for the budget to be adopted by Council. 7.5 Upon notice from the Mayor that they will utilize their Special Powers to prepare and propose an annual budget, the Clerk shall not include the Executive Committee Budget dates on the annual Committee and Council Meeting Schedule as outlined in Section 05.03 c). If the notice from the Mayor occurs after the annual Meeting Schedule has been adopted, it shall be understood that the Executive Committee budget dates included on the Schedule will not take place and notice shall be provided to Council to cancel the Meeting in accordance with Section 06.03 of this By-law. 7.6 After receiving the proposed budget, and within 30 days, Council may pass a resolution to make an amendment(s) to the proposed budget. The 30-day time frame may be shortened by a resolution of the majority of the Members of Council at a Meeting. 7.7 Members of Council looking to bring forward an amendment(s) to the budget shall do so in writing on the Proposed Amendment Form prescribed by the Clerk which shall require a seconder prior to the amendment being included on a Meeting agenda. Any proposed amendment(s) to the budget must be discussed with the Treasurer and any other relevant staff and any financial impacts of the proposed amendment must be included on the Amendment Form. Members of Council looking to bring forward an amendment(s) to the budget shall consult with the Director, Finance & Treasurer to understand the financial impacts of the proposed amendment(s). 7.8 The amendment(s) would be considered and disposed of at a Special Meeting of Council called either by the Mayor, or by way of a petition of a majority of the Members of Council in accordance with Section 05.04 of this By-law. Amendments to the proposed budget would require a majority vote of the Members present and voting to be carried. 7.9 If Council does not propose an amendment within 30 days of receiving the proposed budget, the budget is deemed to be adopted by the municipality. 7.10 If a Special Meeting is held to consider amendment(s) to the budget, after such Meeting, the Mayor may veto the resolution(s). 7.11 To exercise this special power of vetoing a budget resolution(s), the Mayor must, within 10 days after the expiry of the time period for Council to pass a resolution to amend the budget, or the shortened timeframe approved by Council, provide a written veto document that includes the veto and the reasons for the veto. The veto document shall be provided to the Clerk, CAO, and each Member of Council. The 10-day timeframe may be By-law 8019/23 Page 50 shortened by the Mayor if provided in writing through a Mayoral Decision which shall be provided to each Member of Council, the CAO, and the Clerk and posted publicly on the City’s website. 7.12 If the Mayor vetoes a budget resolution, the resolution shall be deemed not to have been passed by Council. If the Mayor does not veto a budget resolution, within 10 days, or the shorter period if set by the Mayor, the resolution stands and the amended budget is deemed adopted by the municipality. 7.13 In accordance with the Act, and if the Mayor exercises their right to veto, the veto may be overridden if Two-Thirds of the Members of Council (5 Members) vote to override it. A resolution to override the Mayor’s veto must be done within 15 days after the expiry of the time period for the Mayor to veto a budget resolution, or the shortened timeframe as the case may be. 7.14 The 15-day timeframe may be shortened by resolution of the majority of the Members of Council at a Meeting. 7.15 The attempt to override a veto of a budget resolution would be carried out at a Special Meeting of Council which would be called either by the Mayor or by way of a petition of a majority of the Members of Council in accordance with Section 05.04 of this By-law. As noted in earlier sections of this Schedule, the legislation does not refer to Members present and voting, but Members of Council as a whole. To obtain the required Two-Thirds vote, 5 of the 7 Members of Pickering Council would need to vote in favour to override the Mayor’s veto. The Mayor may vote as a Member of Council in a vote to override a veto. 7.16 If the veto of a resolution to amend the budget is not successfully overridden by Council, the budget is deemed to be adopted and the resolution to amend the budget shall be deemed not to have been passed by Council. 8. General a) The use of the Special Powers and duties of the Mayor pertaining to the requirement for Council to consider a matter, consider and vote on a by-law, or to veto a by-law, are to be in keeping with the Provincial Priorities set out in O. Reg. 580/22. b) In accordance with Section 27.12 a) of this By-law, suspension of the rules does not apply to the use of the Strong Mayor Powers. c) If the Mayor exercises a power or performs a duty under the Special Powers of the Act, they shall do so in accordance with the Regulations. d) In the spirit of transparency, all Mayoral Directions and Decisions shall be posted publicly on the City’s website subject to any exceptions under the Municipal Freedom of Information and Protection of Privacy Act (MFIPPA). e) The Mayor may delegate their Powers and duties with respect to the Chief Administrative Officer and Committees only to Council. f) The Mayor may delegate their Powers and duties with respect to the organizational structure of the municipality to Council or the Chief Administrative Officer if one is appointed. g) Should the Mayor be in the Chair, and wish to utilize their Special Powers to introduce a matter, they are not required to vacate the Chair as outlined in Section 03.02 j) of this By-law. By-law 8019/23 Page 51 h) The additional Powers and duties bestowed upon the Head of Council under the Act are not transferable and do not apply to a Deputy Mayor, Acting Mayor, or any other Member of Council as the case may be. i) Should a vacancy occur in the Office of the Head of Council, in accordance with the Act, the vacancy shall be filled through a by-election under the Municipal Elections Act and the Strong Mayor Powers would then be afforded to the newly elected Head of Council. j) Notwithstanding clause i) above, if the vacancy occurs after March 31 st in the year of a regular election, the municipality shall fill the vacancy by appointing a person who has consented to accept the office if appointed. The Special Powers and duties in this instance shall not be given to the newly appointed Mayor or to the Council, and are therefore not allowed to be exercised until a new head of council is duly elected in the next regular election. Attachment 4 to CLK 01-25 List of 2025 Dates for Statutory Public Meetings under the Planning Act •April 22 •May 13 •June 16 •September 8 •October 14 (moved to Tuesday due to the Thanksgiving holiday) •November 10 •December 8 Report to Council Report Number: FIN 03-25 Date: March 24, 2025 From: Stan Karwowski Director, Finance & Treasurer Subject: Statement of the Treasurer Respecting 2024 Remuneration and Expenses of Members of Council and Council Appointees to Boards, Agencies and Committees -File: F-1000-001 Recommendation: 1.That Report FIN 03-25, regarding the Statement of the Treasurer respecting Remuneration and Expenses of Members of Council and Council Appointees for the year 2024, be received for information. Executive Summary: The purpose of this report is to be compliant with Section 284(1) of the Municipal Act 2001 (the “Act”) which states in part that the Treasurer of every municipality shall, in each year, submit to the Council of the municipality, an itemized statement (the “Statement”) of the remuneration and expenses paid to each Member of Council. The statement must also include remuneration and expenses paid to any other person who has been appointed by Council to serve as a member of any body. Relationship to the Pickering Strategic Plan: The recommendations in this report respond to the Pickering Strategic Plan Corporate Key: Good Governance/Customer Service Excellence. Financial Implications: This report contains no new financial implications as the expenditures were provided for in the adopted 2024 Current Budget. Discussion: The purpose of this report is to be compliant with Section 284(1) of the Municipal Act 2001 (the “Act”) which states in part that the Treasurer of every municipality shall, in each year, submit to the Council of the municipality, an itemized statement (the “Statement”) of the remuneration and expenses paid to each Member of Council. The statement must also include remuneration and expenses paid to any other person who has been appointed by Council to serve as a member of any body. Over the past few years, the Statement has evolved to include various categories of expenditures that have been interpreted to be required under the Act and/or financial reporting requirements of the Province of Ontario and professional accounting bodies. Report FIN 03-25 March 24, 2025 Subject: Statement of the Treasurer Respecting 2024 Remuneration Page 2 and Expenses of Members of Council and Council Appointees to Boards, Agencies and Committees The Statement also includes expenses paid on behalf of Members of Council or Committee appointees. This fulfils the intent of the Act by ensuring that all expenses incurred for a Councillor’s benefit are accounted for. The Statement excludes expenditures that are corporate in nature, for example, Council receptions, Committee meeting expenses and City Hall administration and overhead expenses. Remuneration and expenses paid by Elexicon Corporation to Pickering Council appointees to the Elexicon Board have been included in the Statement. The Act stipulates that any body to which a Council appointment is made must provide the municipality with a statement of remuneration and expenses paid for the year, and this information must be included in the Statement. Attachments: 1.Members of Council, 2024 Remuneration and Expenses 2.Members of Council, Detailed Breakdown of 2024 Expenses 3.Council Appointees, 2024 Remuneration and Expenses Paid by Elexicon Corporation 4.Council Appointees, 2024 Remuneration and Expenses Prepared By: Approved/Endorsed By: Original Signed By: Original Signed By: Julie S. Robertson Stan Karwowski Senior Financial Analyst Director, Finance & Treasurer Recommended for the consideration of Pickering City Council Original Signed By: Marisa Carpino, M.A. Chief Administrative Officer Statement of Treasurer Members of Council 2024 Remuneration and Expenses Attachment 1 to Report FIN 03-25 Remuneration (1) ($) Per Diems (2)Benefits (3) ($)($) Expenses (4) ($) Travel ($) Total Current ($) Capital(5) ($) 129,036 - 33,315 29,091 17,849 209,291 4,503 129,036 - 33,315 29,091 17,849 209,291 4,503 53,766 5,377 18,177 7,730 12,000 97,050 5,936 53,766 5,377 22,260 16,591 12,000 109,994 4,082 53,766 5,377 22,260 8,654 12,000 102,057 247 53,766 5,377 16,700 18,350 13,196 107,389 - 53,766 5,377 22,260 21,792 12,000 115,195 5,126 41,320 4,082 19,704 5,669 12,000 82,775 4,450 310,150 30,967 121,361 78,786 73,196 614,460 19,841 Mayor K. Ashe Councillors M. Brenner S. ButtL. CookM. NagyD. Pickles L. Robinson Notes to Members of Council: (1)Authority: Resolution 73/05, 12/07, 214/07, 54/11, 152/11, 48/15, 299/17, 48/19, 240/20, 546/21, 160/23, 440/24 Council Compensation Policy ADM 190 and Municipal Act, 2001 Section 283 Excludes amounts paid to City of Pickering Regional Councillors by the Region of Durham. Such amounts are reported separately by the Region. In accordance with the Integrity Commissioner's Report recommendation, Resolution 572/24 resulted in the suspension of 6 pay periods for Councillor Robinson. (2)Per diem payments to Members of Council are for attendance at special meetings throughout the year. (3)Benefits include RRSP/TFSA contributions (in lieu of a pension plan), health, dental and life insurance coverage, CPP and EHT costs. (4)See detailed breakdown of expenses on Attachment 2. (5)Computer hardware, software and telecommunications equipment provided under the Council Compensation Policy. A total of $15,000 is provided perterm, and these funds can only be spent during the first 40 months of office following a general election. Attachment 2 to Report FIN 03-25 Statement of Treasurer Members of Council Detailed Breakdown of 2024 Expenses Mayor's Meals, Recpt, Cellular Newsletter/Office Corporate Prom & Sp Office Total Conferences Phones Internet Postage Representation Initiatives Events Supplies Expenses ($)($)($)($)($)($)($)($)($) 3,041 2,214 1,177 - 5,811 12,272 4,467 109 3,041 2,214 1,177 - 5,811 12,272 4,467 109 29,091 29,091 - 1,821 1,388 3,689 - - 150 682 7,730 2,396 1,288 728 7,327 - 4,147 150 555 16,591 - 351 427 754 - 6,719 352 51 8,654 4,587 1,291 478 4,443 - 7,337 214 - 18,350 2,755 1,002 855 8,027 - 8,847 150 156 21,792 2,547 1,225 1,081 315 - - 150 351 5,669 12,285 6,978 4,957 24,555 - 27,050 1,166 1,795 78,786 Mayor K. Ashe Councillors M. Brenner S. Butt L. Cook M. Nagy D. Pickles L. Robinson Attachment 3 to Report FIN 03-25 Statement of Treasurer Council Appointees 2024 Remuneration and Expenses Paid by Elexicon Corporation Remuneration Expenses (4) Total $ $ $ Elexicon Corporation (1) Board of Directors D. Pickles (2,3) 22,825 -22,825 Notes to Elexicon Corporation and Board of Directors: (1)The above information was provided by the Corporate Governance Administrator, Elexicon Corporation. (2)Appointed by Kevin Ashe, Mayor, City of Pickering as duly appointed designate effective January 1, 2023. (3)Remuneration and expenses are paid by Elexicon Corporation as may be established by the Board of Directors. (4)Expenses include conferences, meals and mileage. Attachment 4 to Report FIN 03-25 Statement of Treasurer Council Appointees 2024 Remuneration and Expenses Remuneration Expenses (1) Total $ $ $ Accessibility Advisory Committee (2,5,9,10,11) Councillor Brenner (19) - - - Councillor Nagy (19) - - - D. Currie (14)- - - S. Fatima (14)- - - B. Ferguson (14)- - - K.Hale (27)- - - A. Khan (14)- - - R. Rizvi (14, 29)- - - C. Rudberg-Chin (14)- - - D. Schick (27)- - - M. Shackleton (24)- - - S. Snyders (14)- - - K. Sullivan (24)- - - M. Thorpe-Ross (14, 32)- - - M. Wilson (26, 33) - - - - - - Animal Services Appeal Committee (2) Councillor Butt (15) - - - S. Frost (14)50 -50 T. Yan (14) 50 -50 100 -100 Committee of Adjustment (2,5) O. Ha-Redeye (14)1,680 351 2,031 D.Rundle (14)1,540 48 1,588 S. Sood Joshi (20)1,420 286 1,706 R. Van Andel (14)1,680 58 1,738 S. Wiley (14)1,500 -1,500 7,820 743 8,563 Community Safety & Well-Being Advisory Committee (5,6,7) Councillor Butt (22) - - - L. Appelbohm (21)- - - C. Bamford (21)- - - K. Hamilton (21)- - - M. Kenworthy (21)- - - J. Larendowicz (21)- - - D. Magagna (21)- - - A.Muhammad (21)- - - P. Patel (21)- - - C. Paxton (21)- - - A.Rizvi (21) - - - - -- Remuneration Expenses (1) Total $ $ $ Cultural Advisory Committee (2,3,5,11,12) Councillor Nagy (18, 28) - - - S. Almeida-Schroen (13, 27) - - - J. Baricuatro (27) - - - S. Barillaro (27) - - - R. Coelho (13) - - - D. Davis (13, 27) - - - J. Elliot (13) - - - D. Jayawardena (27) - - - Z. Kazi (13, 27) - - - M. McFarland (13, 27) - - - A. Mujeeb (13) - - - A. Palmer (16, 27) - - - S. Ramoutar (27) - - - D. Thompson (13, 27) - - - R. Wali (13) - - - - - - Heritage Pickering Advisory Committee (2,11) R. Anderson (14) - - - A. Bhadra (14) - - - N. Brewster (14) - - - S. Croteau (27) - - - C. Doody-Hamilton (14) - - - L. Jeffrey (14) - - - S. Monaghan (14) - - - R. Smiles (14) - - - J. White (14) - - - - - - Livestock Valuer (2) J. Laider (14) - 267 267 - 267 267 Pickering Anti-Black Racism Taskforce (4) C. Canzius (17, 25) 1,000 - 1,000 D. David (17, 25) 940 - 940 D. Dill (17, 25) 390 - 390 Z. Donaldson (17, 25) 455 - 455 A. Fraser (17, 25) 790 - 790 O. Grignon (17, 25) 925 - 925 K. Hanson (17, 25) 990 - 990 B. Loiseau (17, 25, 32) 260 - 260 P. Martin (17, 25) 390 - 390 S. Mascoll (17, 25) 753 - 753 K. Petrolo (17, 25, 32) 325 - 325 C. Russell (17, 25, 30) - - - V. Shaw (17, 25) 860 - 860 8,078 - 8,078 Remuneration Expenses (1) Total $ $ $ Pickering Public Library Board (2,5) Councillor Brenner (15) - - - Councillor Butt (19) - - - Councillor Cook (15) - - - K. Danylak (14) - - - B. Kenworthy (14) - - - A. Maginley (14) - 976 976 F. Mahjabeen (14) - - - A. Mir (14) - - - D. Sharma (14) - - - S. Sheehy (14) - - - K. Smuk (14) - - - - 976 976 Property Review Committee (2,5) Councillor Butt (19) - - - J. Ali (14) 50 - 50 G. Fernandes (14) 50 - 50 I. Joseph (14) 50 - 50 M. Naeem (14) 50 - 50 S. Upadhyayula (14) 50 - 50 250 - 250 Vehicle For Hire Committee (2,6) Councillor Brenner (15) - - - S. Brown (21) - - - - - - Waterfront Visionary Advisory Committee (5,6,8) Councillor Brenner (19) - - - Councillor Nagy (19) - - - Gord MacPherson (21) - - - Adam McGean (21) - - - Amanda Small (21) - - - Kelly Stott (23) - - - Lynn Tidd (23) - - - - - - Statement of Treasurer Council Appointees 2024 Remuneration and Expenses Notes to Council Appointees: All payments are authorized under the adoption of the 2024 Current Budget. (1)Expenses include conferences, travel, and meeting expenses (2)Authority:By-law 7977/22 Municipal Act, 2001 Section 283 (3)Authority:By-law 7988/23 Municipal Act, 2001 Section 283 (4)Authority:By-law 8007/23 Municipal Act, 2001 Section 283 (5)Authority:By-law 8010/23 Municipal Act, 2001 Section 283 (6)Authority:By-law 8018/23 Municipal Act, 2001 Section 283 (7)Authority:By-law 8029/23 Municipal Act, 2001 Section 283 (8)Authority:By-law 8047/23 Municipal Act, 2001 Section 283 (9)Authority:By-law 8051/23 Municipal Act, 2001 Section 283 (10)Authority:By-law 8087/24 Municipal Act, 2001 Section 283 (11)Authority:By-law 8138/24 Municipal Act, 2001 Section 283 (12)Authority:By-law 8150/24 Municipal Act, 2001 Section 283 (13)Resolution #03/22, Council appointee for a term to expire on November 14, 2024 (14)Resolution #03/22, Council appointee for a term to expire on November 14, 2026 (15)Resolution #17/22, Council appointee for a term to expire on November 14, 2026 Statement of Treasurer Council Appointees 2024 Remuneration and Expenses (16)Resolution #61/23, Council appointee for a term to expire on November 14, 2024 (17)Resolution #147/23, Council appointee for a term to expire on February 28, 2027 (18)Resolution #152/23, Council appointee for a term to expire on November 14, 2024 (19)Resolution #152/23, Council appointee for a term to expire on November 14, 2026 (20)Resolution #180/23, Council appointee for a term to expire on November 14, 2026 (21)Resolution #211/23, Council appointee for a term to expire on November 14, 2026 (22)Resolution #234/23, Council appointee for a term to expire on November 14, 2026 (23)Resolution #284/23, Council appointee for a term to expire on November 14, 2026 (24)Resolution #312/23, Council appointee for a term to expire on November 14, 2026 (25)Resolution #366/23, Council appointee term amended to expire on November 14, 2026 (26)Resolution #422/24, Council appointee for a term to expire November 14, 2026 (27)Resolution #596/24, Council appointee for a term to expire November 14, 2026 (28)Resolution #631/24, Council appointee for a term to expire November 14, 2026 (29)Resigned January, 2024 (30)Resigned April, 2024 (31)Resigned June, 2024 (32)Resigned July, 2024 (33)Resigned November, 2024 Report to Council Report Number: FIN 04-25 Date: March 24, 2025 From: Stan Karwowski Director, Finance & Treasurer Subject: Banking and Financial Authorities File: F-1000-001 Recommendation: 1.That the Director, Finance & Treasurer be authorized and directed to undertake any and all activities, including the execution and signing of agreements and contracts, necessary to undertake, safeguard and ensure the financial affairs and banking of the City, including, but not limited to, those items and activities indicated in Attachment 1, Section A; 2.That the Mayor, Director, Finance & Treasurer, Division Head, Finance, Deputy Treasurer and Manager, Accounting Services be named Signing Officers for the purposes of conducting the financial affairs and banking of the City of Pickering, and that any two of them be authorized to undertake such activities in Attachment 1, Section B and any one of them be authorized to undertake the activities outlined in Attachment 1, Section C; 3.That the draft By-law included as Attachment 2 be adopted to appoint James Halsall as a Deputy Treasurer; and 4.That the appropriate officials of the City of Pickering be authorized to take the necessary actions as indicated in this report. Executive Summary: The purpose of this report is to update the City’s signing officers to reflect position changes in the Finance Department. At the same time, with the incumbent Manager, Accounting Services retirement, a new appointment as a Deputy Treasurer was required for the purpose of legislative duties. Relationship to the Pickering Strategic Plan: The recommendations in this report respond to the Pickering Strategic Plan Corporate Key to Deliver on Good Governance – Customer Service Excellence. Financial Implications: Adoption of the recommendations by Council will have no financial consequences. Discussion: The banking and financial authorities are established in the City and are provided for reference in Attachment 1. Report FIN 04-25 March 24, 2025 Subject: Banking and Financial Authorities Page 2 From time to time there may be a need to revisit and update to provide for changes in the Finance Department that occur with position changes or staff leaving. As a result, the appointments of the City’s signing officers need to be updated to include the Division Head, Finance and remove Manager, Budgets & Internal Audit. In addition, with the upcoming retirement Kristine Senior, Manager, Accounting Services, James Halsall, is to be appointed Deputy Treasurer for the City. Adoption of the recommendations will provide for both of these changes to take place. Attachments: 1.Banking and Financial Authority 2.Draft By-law to Appoint James Halsall as a Deputy Treasurer Prepared By: Approved/Endorsed By: Original Signed By: Original Signed By: Kristine Senior Stan Karwowski Manager, Accounting Services Director, Finance & Treasurer Recommended for the consideration of Pickering City Council Original Signed By: Marisa Carpino, M.A. Chief Administrative Officer Attachment 1 to Report FIN 04-25 City of Pickering Banking and Financial Authority Section A 1.Appoint the bankers of the Corporation, hereinafter referred to as “the bank” and any other financial institution. 2.To manage funds, including making investments under the appropriate legislation and Council approved Investment Policy, transferring funds, and borrowing money or otherwise obtaining credit from the bank or through another financial institution upon the credit of the Corporation by way of loans, advances, overdraft or otherwise. 3.To execute the bank’s, financial institution’s or lender’s form of agreement as to the operation and verification of the accounts of the Corporation; and also to execute any agreement with or authority to same relating to the banking business of the Corporation whether generally or with regard to any particular transaction (including, without limitation, instruction and information by telephone and fax) such that all acts and things done and documents executed on behalf of the Corporation as hereinbefore authorized may be relied upon by the bank or other financial institution and shall be valid and binding upon the Corporation whether or not the corporate seal of the Corporation has been affixed to any such document. 4.To provide the bank or other financial institution with a copy of this resolution and a list of the names of the persons authorized by this resolution to do any act or thing, together with specimens of their signatures, to be acted upon by each branch of the bank with which any dealings are had by the Corporation until notice to the contrary or of any change therein has been given in writing to the Manager or Acting Manager of such branch. Section B 1.To make, sign, draw, accept, endorse, negotiate, lodge, deposit or transfer all or any cheques, promissory notes, drafts, acceptances, bills of exchange, orders and forward exchange, whether or not an overdraft is thereby created in any account of the Corporation; also to execute any authority to any officer of the bank to accept and/or pay all or any drafts or bills of the Corporation; also to execute any authority to any officer of the bank to accept and/or pay all or any drafts, bills of exchange or promissory notes on behalf of the Corporation; also to execute receipts for and orders relating to any property of the Corporation held by or on behalf of the bank or financial institution. 2.To mortgage, hypothecate, charge, pledge, assign, transfer or otherwise create a security interest in or give security under the Bank Act or otherwise upon any or all currently owned or subsequently acquired real or personal, movable or immovable property of the Corporation including book debts, rights, powers, franchises and undertaking to secure any present or future indebtedness or liability of the Corporation to the bank or other financial institution or lender. 3.To do all acts and things and execute all documents requisite to give security to the bank or other financial institution or lender whether by mortgage, hypothecation, charge, pledge, assignment, transfer or otherwise, including, without limiting the generality of the foregoing, security upon accounts receivable, bills, notes and other negotiable instruments, securities (as defined in the Bank Act), warehouse receipts, bills of lading and mortgage security under the Bank Act, the National Housing Act or any other Act. Section C 1.To negotiate or deposit with or transfer to the bank or other financial institution (but for the credit of the Corporation’s account only) all or any cheques, promissory notes, drafts, acceptances, bills of exchange and orders for the payment of money, and for such purpose to draw, sign or endorse the same, or any of them, or to deliver the same, or any of them, to the bank endorsed with the name of the Corporation by any device; also to receive all paid cheques and other debit vouchers charged to any account of the Corporation and to execute the bank’s form of receipt therefor. Attachment 2 to Report FIN 04-25 The Corporation of the City of Pickering By-law No. 8169/25 Being a by-law to appoint James Halsall as a Deputy Treasurer for The Corporation of the City of Pickering Whereas pursuant to Section 286(2) of the Municipal Act, 2001, as amended the Council may appoint a Deputy Treasurer who shall have all the powers and duties of the Treasurer under this and every other Act; Now therefore the Council of The Corporation of the City of Pickering hereby enacts as follows: 1.That James Halsall is hereby appointed Deputy Treasurer of The Corporation of the City of Pickering for purposes of legislative duties. 2.By-law No. 5731/00 is hereby repealed. By-law passed this 24th day of March, 2025. ________________________________ Kevin Ashe, Mayor ________________________________ Susan Cassel, City Clerk Report to Council Report Number: OPS 03-25 Date: March 24, 2025 From: Brian Duffield Director, Operations Subject: Dunbarton Indoor Pool Roof Replacement and Foundation Leak Repair -Consulting and Professional Services for Detailed Design-File: A-1440 Recommendation: 1.That Council approve retaining Barry Bryan Associates for consulting and professional services for the preparation of the detailed design of the Dunbarton Indoor Pool Roof Replacement and Foundation Leak Repairs, in accordance with Purchasing Policy PUR010 section 10.03 (c), as the assignment is above $50,000.00; 2.That the proposal submitted by Barry Bryan Associates for consulting and professionalservices for the preparation of detailed design of the Dunbarton Indoor Pool Roof Replacement and Foundation Leak Repairs in the amount of $96,672.00 (net HST) or $107,350.00 (HST included) be accepted; 3.That the total gross project cost of $142,832.00 (HST included), including the fee amountand other associated costs, and the net project cost of $128,625.00 (net HST), beapproved; 4.That Council authorize the Director, Finance & Treasurer to finance the net project cost of $128,625.00 as provided for in the 2025 Capital Budget, to be funded from the CasinoReserve; 5. That staff be authorized to sign the fee proposal submitted by Barry Bryan Associates;and, 6.That the appropriate officials of the City of Pickering be authorized to take the necessary actions as indicated in this report. Executive Summary: The purpose of this report is to obtain Council approval for consulting and professional services for the design of the Dunbarton Indoor Pool (DIP) Roof Replacement and Foundation Leak Repairs. The DIP roof must be reviewed by a professional engineer annually because it is supported by reinforced autoclaved aerated concrete (RAAC). RAAC has been identified by the Ministry of Education as requiring investigation, assessment and management strategies, and ordered removed from its existing facilities due to inherent risks, including the possibility of sudden structural failure. The 2024 professional engineering review, conducted by Barry Bryan Associates (BBA), concluded that the current RAAC (Siporex) system supporting the roof over the natatorium at Dunbarton Indoor Pool is approaching or at the end of its serviceable life span and will require replacement. OPS 03-25 March 24, 2025 Subject: Dunbarton Indoor Pool Roof Replacement and Foundation Page 2 Leak Repair Professional building sciences consultant, Read Jones Christoffersen Limited (RJC), was also retained in 2024 to review a through-wall leak at the basement level. RJC concluded that the leak was primarily related to the lack of an effective waterproofing barrier/membrane on the exterior side of the building foundation wall and that deterioration does not appear to be affecting the overall structural capacity of the wall at this time; however, deterioration is expected to continue and accelerate over time if an effective waterproofing system is not installed and through-wall moisture ingress is permitted to continue. BBA’s scope of work will include detailed investigation and analysis of existing supporting structure to determine the best approach for replacing the existing roof within the existing bearing capacity of the rest of the building. They will then prepare all required design and construction documents sufficient to obtain the necessary building permit and issue the project for procurement. BBA will also support City staff during the construction phase by providing contract administration services, inspecting the work for conformance with their designs, reviewing shop drawings and serving as payment certifier. In accordance with Purchasing Policy Item 10.03 (c), the Manager may obtain the services of a particular consultant selected by the initiating Director without going through a competitive process. Where the funds are available in the approved budget and the project or annual cost of a consulting or professional service assignment is expected to be above $50,000.00 is subject to the additional approval of Council. BBA is a professional architecture and structural engineering firm with existing extensive experience and project history with the roof replacement project at DIP and with RAAC replacements. They can complete the design in an accelerated timeframe, allowing the replacement work to proceed in 2025, whereas requesting proposals from other consultants to provide the same services would require several months for procurement and award, plus time to become familiar with existing conditions, delaying repairs until next year. BBA has provided a fee proposal of $95,000.00 for consulting (design and construction contract administration) services related to the DIP roof replacement and foundation leak repairs. Upon careful examination of the proposal, the Operations Department recommends the approval of the fee proposal in the amount of $107,350.00 (HST included) for a total net project cost of $128,625.00 (net HST). Relationship to the Pickering Strategic Plan: The recommendations in this report respond to the Pickering Strategic Plan Priority of Advocate for an Inclusive, Welcoming, Safe & Healthy Community. OPS 03-25 March 24, 2025 Subject: Dunbarton Indoor Pool Roof Replacement and Foundation Page 3 Leak Repair Financial Implications: 1. Proposal Amount Proposal by BBA (BBA Project Number 24136) $95,000.00 HST (13%) 12,350.00 Total Gross Proposal Cost $107,350.00 2. Estimated Project Costing Summary Proposal by BBA $95,000.00 Testing and Inspection Costs (Design Phase) 20,000.00 Contingency (12%) 11,400.00 Total Project Cost $126,400.00 HST (13%) 16,432.00 Total Gross Project Costs $142,832.00 HST Rebate (11.24%) (14,207.00) Total Net Project Cost $128,625.00 3. Approved Source of Funds – DIP Capital Budget Approved Code Source of Funds Funds Available Funds Required C10210.2501 Casino Reserve $1,850,000.00 $128,625.00 Total Funds $1,850,000.00 $128,625.00 Discussion: The purpose of this report is to obtain Council approval for consulting and professional services for the preparation of the detailed design of the roof replacement and foundation leak repairs at the DIP. The DIP was constructed in 1971, renovated in 2008, and miscellaneous repairs were completed in 2015. The pool roof structure is constructed of Siporex roof decking spanning between laminated timber beams. Siporex is a type of RAAC. The Ministry of Education issued a 2023 memorandum stating that buildings that contain RAAC shall investigate, assess and have a management strategy for the RAAC, including use of specialized professional engineering services. In many cases, the product is being removed altogether because of risks associated with potential sudden structural failure. Professional structural reviews were performed in 2020 and 2023 by BBA, concluding that the structure was in good condition at the time of inspection. The 2023 report additionally noted that professional engineering inspections of the DIP roof structure be conducted annually. Project Cost under (over) approved funds by $1,721,375.00 OPS 03-25 March 24, 2025 Subject: Dunbarton Indoor Pool Roof Replacement and Foundation Page 4 Leak Repair During the 2024 annual inspection, also conducted by BBA, they concluded that immediate repairs were required due to large ponding on the pool roof, supported by the Siporex structure. Ponding can freeze during colder seasons. Combined with a full snow load, this added weight could cause failure of the roof deck or supporting structure. Accordingly, emergency repairs were conducted in fall 2024 as authorized in Resolution #612/24 (Report OPS 21-24). The 2024 annual inspection also concluded that the current Siporex system is approaching or at the end of its serviceable life span and will require intervention. Given the age and condition of the building, full replacement is recommended. As part of the 2025 Capital Budget, capital project C10210.2501 Dunbarton Pool Roof & Structure Replacement was approved to replace the flat roof, roof structure and other related components. Single sourcing BBA, who already have extensive experience at DIP having conducted professional structural reviews and annual roof inspections, and with RAAC replacements and foundation repairs, represents good value for money since they already have all the background information and will allow for an accelerated design process and complete construction in 2025, subject to any unforeseen circumstances revealed during design. Completing construction in 2025 will allow the roof to be replaced, foundation to be repaired and the life of the facility to be extended before the next winter season. Otherwise, the roof and foundation condition will continue to deteriorate, increasing maintenance and operating costs, and may cause negative impacts to staff, stakeholders and residents. BBA are uniquely positioned to deliver the design within an accelerated timeframe. Standard procurement models can take several months to complete and award, subsequently requiring additional time for a different consultant to become familiar with affected systems and site conditions. In accordance with Purchasing Policy Item 10.03 (c), the Manager may obtain the services of a particular consultant selected by the initiating Director without going through a competitive process. Where the funds are available in the approved budget and the project or annual cost of a consulting or professional service assignment is expected to be (c) above $50,000.00 is subject to the additional approval of Council. BBA has provided a fee proposal of $95,000.00 (HST excluded) for consulting (design and construction contract administration) services related to the DIP roof replacement and foundation leak repairs. Upon careful examination of the proposal, the Operations Department recommends the approval of this fee proposal in the amount of $107,350.00 (HST included) and that the total net project cost of $128,625.00 (net HST) be approved. Attachment: None. OPS 03-25 March 24, 2025 Subject: Dunbarton Indoor Pool Roof Replacement and Foundation Page 5 Leak Repair Prepared By: Approved/Endorsed By: Original Signed By: Original Signed By: Brian Duffield Cathy Bazinet Director, Operations Manager, Procurement Original Signed By: Original Signed By: Vince Plouffe, OAA, MRAIC Stan Karwowski, MBA, CPA, CMA Division Head, Operations Services Director, Finance & Treasurer Original Signed By: Dennis Yip, P.Eng., PMP®, CEM, LEED® AP Manager, Facilities Capital Projects BD:dy Recommended for the consideration of Pickering City Council Original Signed By: Marisa Carpino, M.A. Chief Administrative Officer Memo To: Susan Cassel March 12, 2025 City Clerk From: Paul Bigioni Director, Corporate Services & City Solicitor Copy: Director, City Development & CBO Subject: Request for Part Lot Control By-law -Owner: White Sun Developments Limited - Blocks 59 to 68, Plan 40M-2767 File: PLC.40M-267 The above-mentioned blocks are being developed in accordance with the appropriate Subdivision Agreement in such a matter to allow for the construction of 60 townhouse dwelling units. Attached is a location map and a draft by-law, enactment of which will exempt these lands from the part lot control provisions of the Planning Act thus allowing the 60 townhouse dwelling units to be conveyed to private ownership. This draft by-law is attached for the consideration of City Council at its meeting scheduled for March 24, 2025 PB:ca Attachment Location Map Draft By-law Block 5 9 Block 6 0 Block 6 1 Block 6 2 Block 6 3 Block 6 4 Block 6 5 Block 6 6 Block 6 7 Block 6 8 White Sun Developments Limited, 40M2767 File: Legal Description: Date: Mar. 05, 2025 SCALE: 1:1,500THIS IS NOT A PLAN OF SURVEY. L:\PLANNING\01-MapFiles\Legal\Part Lot Control\PartLotControl_40M2767\PartLotControl_40M2767.aprx City Development Department © The Corporation of the City of Pickering Produced (in part) under license from: © King's Printer, Ontario Ministry of Natural Resources. All rights reserved.; © His Majesty the King inRight of Canada, Department of Natural Resources.All rights reserved.; © Teranet Enterprises Inc. and its suppliers.All rights reserved.; © Municipal PropertyAssessment Corporation andits suppliers.All rights reserved. PLC40M2767 Blocks 59 to 68, 40M-2767 Alexan d e r K n o x R o a d Catalin a M a n o r Tu r t l e c r e e k P l a c e Redhors e M e w s N e w h a v e n D r i v e The Corporation of the City of Pickering By-law No. 8170/25 Being a by-law to exempt Blocks 59 to 68, Plan 40M-2767, Pickering from the part lot control provisions of the Planning Act. Whereas pursuant to the provisions of section 50(7) of the Planning Act, R.S.O. 1990, chapter P.13, as amended, the Council of a municipality may by by-law provide that section 50(5) ofthe Act does not apply to certain lands within a plan of subdivision designated in the by-law; Now therefore the Council of The Corporation of the City of Pickering hereby enacts as follows: 1.Section 50(5) of the Planning Act, R.S.O. 1990, chapter P.13, as amended shall ceaseto apply to Blocks 59 to 68, Plan 40M-2767. 2.This by-law shall remain in force and effect for a period of two years from the date of thepassing of this by-law and shall expire on March 24, 2027. By-law passed this 24th day of March, 2025. ________________________________ Kevin Ashe, Mayor ________________________________ Susan Cassel, City Clerk Memo To: Susan Cassel March 12, 2025 City Clerk From: Paul Bigioni Director, Corporate Services & City Solicitor Copy: Director, City Development & CBO Subject: Request for Part Lot Control By-law -Owner: Mattamy (Seaton) Limited -Blocks 116 to 122, Plan 40M-2773 File: PLC.40M-2773 The above-mentioned blocks are being developed in accordance with the appropriate Subdivision Agreement in such a matter to allow for the construction of 34 townhouse dwelling units. Attached is a location map and a draft by-law, enactment of which will exempt these lands from the part lot control provisions of the Planning Act thus allowing the 34 townhouse dwelling units to be conveyed to private ownership. This draft by-law is attached for the consideration of City Council at its meeting scheduled for March 24, 2025 PB:ca Attachment Location Map Draft By-law The Corporation of the City of Pickering By-law No. 8171/25 Being a by-law to exempt Blocks 116 to 122, Plan 40M-2773, Pickering from the part lot control provisions of the Planning Act. Whereas pursuant to the provisions of section 50(7) of the Planning Act, R.S.O. 1990, chapter P.13, as amended, the Council of a municipality may by by-law provide that section 50(5) ofthe Act does not apply to certain lands within a plan of subdivision designated in the by-law; Now therefore the Council of The Corporation of the City of Pickering hereby enacts as follows: 1.Section 50(5) of the Planning Act, R.S.O. 1990, chapter P.13, as amended shall ceaseto apply to Blocks 116 to 122, Plan 40M-2773. 2.This by-law shall remain in force and effect for a period of two years from the date of thepassing of this by-law and shall expire on March 24, 2027. By-law passed this 24th day of March, 2025. ________________________________ Kevin Ashe, Mayor ________________________________ Susan Cassel, City Clerk Memo To: Susan Cassel March 12, 2025 City Clerk From: Paul Bigioni Director, Corporate Services & City Solicitor Copy: Director, City Development & CBO Subject: Request for Part Lot Control By-law -Owner: Seaton TFPM Inc. - Blocks 5 to 51, Plan 40M-2781 File: PLC.40M-2781 The above-mentioned blocks are being developed in accordance with the appropriate Subdivision Agreement in such a matter to allow for the construction of 275 townhouse dwelling units. Attached is a location map and a draft by-law, enactment of which will exempt these lands from the part lot control provisions of the Planning Act thus allowing the 275 townhouse dwelling units to be conveyed to private ownership. This draft by-law is attached for the consideration of City Council at its meeting scheduled for March 24, 2025 PB:ca Attachment Location Map Draft By-law Seaton TFPM Phase 1 B East File: PLC40M2781 Applicant: Seaton TFPM Inc. Legal Description: Blocks 5 to 51, 40M2781 City Development Date: Feb. 28, 2025 Department @The Corp0fa1ion of1he Cily of Pickering Produced (1n piir1) under l,c6nse front @ King's Prin1er. On1ario Ministry of Natural Resources.All righ1s resef'led.: @His Majes1y 1he King in SCALE: 1:2,500 I Rtgh1 of Canada. Department of Natural Resources All rig his reseMd .. €l Tera()el En1«prises loo. arid its suppliers. All rights reserved .. Cl Mullicipal Pfoperty Assessment CorpOla!ioo and i1ssuppliers.Allrighlsreser,ed THIS ISNOT API.ANOF SURVEY The Corporation of the City of Pickering By-law No. 8172/25 Being a by-law to exempt Blocks 5 to 51, Plan 40M-2781, Pickering from the part lot control provisions of the Planning Act. Whereas pursuant to the provisions of section 50(7) of the Planning Act, R.S.O. 1990, chapter P.13, as amended, the Council of a municipality may by by-law provide that section 50(5) ofthe Act does not apply to certain lands within a plan of subdivision designated in the by-law; Now therefore the Council of The Corporation of the City of Pickering hereby enacts as follows: 1.Section 50(5) of the Planning Act, R.S.O. 1990, chapter P.13, as amended shall ceaseto apply to Blocks 5 to 51, Plan 40M-2781. 2.This by-law shall remain in force and effect for a period of two years from the date of thepassing of this by-law and shall expire on March 24, 2027. By-law passed this 24th day of March, 2025. ________________________________ Kevin Ashe, Mayor ________________________________ Susan Cassel, City Clerk Memo To: Susan Cassel March 12, 2025 City Clerk From: Paul Bigioni Director, Corporate Services & City Solicitor Copy: Director, City Development & CBO Subject: Request for Part Lot Control By-law -Owner: Seaton TFPM Inc. - Blocks 140 to 170, Plan 40M-2782 File: PLC.40M-2782 The above-mentioned blocks are being developed in accordance with the appropriate Subdivision Agreement in such a matter to allow for the construction of 173 townhouse dwelling units. Attached is a location map and a draft by-law, enactment of which will exempt these lands from the part lot control provisions of the Planning Act thus allowing the 173 townhouse dwelling units to be conveyed to private ownership. This draft by-law is attached for the consideration of City Council at its meeting scheduled for March 24, 2025 PB:ca Attachment Location Map Draft By-law Bro c kRoad El s a Stor r y A v e n u e Blk140 Blk 141 Blk 142 Blk 143 Blk144 Blk 145Blk 146Blk 147 Blk148 Blk 149 Blk 150 Blk151 Blk 152 Blk153 Blk154 Blk155 Blk156 Blk 157 Blk158 Blk159 Blk160 Blk 161 Blk 162 Blk 163 Blk164 Blk 165 Blk 166 Blk 167 Blk 168 Blk169 Blk 170 Seaton TFPM Phase 1B West File: Legal Description: Date: Mar. 03, 2025 SCALE: 1:3,700THIS IS NOT A PLAN OF SURVEY. L:\PLANNING\01-MapFiles\Legal\Part Lot Control\PartLotControl_40M2782\PartLotControl_40M2782.aprx City Development Department © The Corporation of the City of Pickering Produced (in part) under license from: © King's Printer, Ontario Ministry of Natural Resources. All rights reserved.; © His Majesty the King inRight of Canada, Department of Natural Resources.All rights reserved.; © Teranet Enterprises Inc. and its suppliers.All rights reserved.; © Municipal PropertyAssessment Corporation andits suppliers.All rights reserved. PLC40M2782 Blocks 140 to 170, 40M-2782 The Corporation of the City of Pickering By-law No. 8173/25 Being a by-law to exempt Blocks 140 to 170, Plan 40M-2782, Pickering from the part lot control provisions of the Planning Act. Whereas pursuant to the provisions of section 50(7) of the Planning Act, R.S.O. 1990, chapter P.13, as amended, the Council of a municipality may by by-law provide that section 50(5) ofthe Act does not apply to certain lands within a plan of subdivision designated in the by-law; Now therefore the Council of The Corporation of the City of Pickering hereby enacts as follows: 1.Section 50(5) of the Planning Act, R.S.O. 1990, chapter P.13, as amended shall ceaseto apply to Blocks 140 to 170, Plan 40M-2782. 2.This by-law shall remain in force and effect for a period of two years from the date of thepassing of this by-law and shall expire on March 24, 2027. By-law passed this 24th day of March, 2025. ________________________________ Kevin Ashe, Mayor ________________________________ Susan Cassel, City Clerk