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HomeMy WebLinkAboutNovember 24, 2025 - Draft Council Meeting Minutes Electronic Meeting November 24, 2025 - 07:00 PM Chair: Mayor Ashe Present: Mayor K. Ashe Councillor M. Brenner Councillor S. Butt Councillor L. Cook Councillor M. Nagy Councillor D. Pickles Councillor L. Robinson Regrets: None Also Present: M. Carpino - Chief Administrative Officer K. Bentley - Director, City Development & CBO P. Bigioni – Director, Corporate Services & City Solicitor S. Boyd - Fire Chief J. Eddy - Director, Human Resources J. Flowers - CEO/Director of Public Libraries L. Gibbs - Director, Community Services K. Heathcote Director, City Infrastructure R. Holborn - Director, Engineering Services F. Jadoon - Director, Economic Development & Strategic Projects S. Karwowski - Director, Finance & Treasurer S. Cassel – City Clerk J. Litoborski – Division Head, Municipal Law Enforcement Services V. Plouffe - Division Head, Facilities Management & Construction C. Rose - Chief Planner R. Kumar - Senior Financial Analyst – Development Charges & Capital Management A. Shah - Senior Advisor, Creative Industries and Tourism 1 R. Perera – Deputy Clerk Call to Order/Roll Call The City Clerk certified that all Members of Council were present and participating electronically. Playing of O Canada Mayor Ashe asked all Members of Council to rise for the playing of O Canada. Moment of Reflection Mayor Ashe called for a silent moment of reflection. Indigenous Land Acknowledgment Statement Mayor Ashe read the Indigenous Land Acknowledgment Statement. Disclosure of Interest No disclosures of interest were noted. Adoption of Minutes Council Minutes, October 27, 2025 (includes Confidential In Camera Minutes under separate cover) Executive Committee Minutes, November 3, 2025 Resolution #879/25 Moved By Councillor Butt Seconded By Councillor Cook That the minutes, Items 6.1 through 6.2, be approved. Carried Presentations There were no presentations. 1. 2. 3. 4. 5. 6. 6.1 6.2 7. Council Meeting Minutes November 24, 2025 2 Delegations Carion Fenn, President & CEO, Carion Fenn Foundation, Eithan Fenn, Youth Director, Alex Monaghan Mental Health Program, Tanvi Chillakuru, Member, Alex Monaghan Mental Health Program, and Kashvi Reddy Peram, Member, Alex Monaghan Mental Health Program Re: Mental Health Awareness C. Fenn, President & CEO, Carion Fenn Foundation, E. Fenn, Youth Director, Alex Monaghan Mental Health Program, T. Chillakuru and K. R. Peram, Members, Alex Monaghan Mental Health Program, appeared before Council via electronic connection and through the aid of a PowerPoint presentation spoke about the initiatives conducted to recognize mental health. C. Fenn outlined the Foundation’s programs, which aimed to educate, support, and provide resources to promote mental health. C. Fenn introduced youth representatives from the Alex Monaghan Youth Program, noting that the Program empowered youth to collaborate, support one another, and complete community service hours required for high school graduation while preparing for post-secondary education and the workforce. The delegates outlined highlights of the Program including meeting Mayor Ashe to learn about local government, participating in food distribution and homeless support initiatives, attending Suicide Prevention Day, and engaging in recreational activities. The delegates stated that the Program also hosted ongoing Mental Health Chat sessions, with the next session scheduled for 6:00 pm on November 28, 2025, at the Chestnut Hill Developments Recreation Complex, with a focus on youth exploitation, substance use, and addiction with experts in attendance from Lakeridge Health. The delegates noted that additional initiatives included raising the Alex Monaghan Mental Health flag at Pickering City Hall in recognition of Mental Health Month, hosting the third annual Mental Health Chat at Queen’s Park with Members of Provincial Parliament, and securing lighting recognitions for mental health awareness at CN Tower, Toronto’s 3D sign, and Niagara Falls. C. Fenn expressed gratitude to Mayor Ashe and Council for their support in promoting mental health awareness and youth engagement. A question and answer period ensued between Members of Council and the delegates regarding: whether the Program operated under any clinical or professional mental health oversight; • whether the Program employed mental health professionals;• whether the Foundation was based out of Ajax;• the percentage of participants in the Programs who were from Pickering • 8. 8.1 Council Meeting Minutes November 24, 2025 3 versus Ajax; whether the Foundation received funding from the Mayor’s Gala;• whether the Foundation received any financial support from the Town of Ajax;• highlights of recent events held in Pickering and information on upcoming events; and, • what the youth delegates were looking forward to accomplishing in the coming year. • Report EC 09-25 of the Executive Committee held on November 3, 2025 Resolution #880/25 Moved By Councillor Pickles Seconded By Councillor Brenner That Report EC 09-25 of the Executive Committee Meeting held on November 3, 2025 be adopted, save and except Item 9.2, Report CS 31-25, Item 9.3, Report CS 32-25, Item 9.4, Report CS 33-25, and Item 9.5, Report FIN 17-25. Carried Chief Administrative Officer, Report CAO 20-25 2025 Accessibility for Ontarians with Disability Act Compliance Report Council Decision: That Report CAO 20-25 regarding the 2025 Accessibility for Ontarians with Disability Act Compliance Report be received; 1. That Council approve the City of Pickering’s Report of full Accessibility for Ontarians with Disability Act Compliance, as set out in Attachments 1 and 2, subject to minor revisions as may be required by the Chief Administrative Officer; 2. That staff be directed to submit the Compliance Report and the required electronic reporting documents to Ministry for Seniors and Accessibility before Wednesday December 31, 2025; and, 3. That the appropriate officials of the City of Pickering be authorized to take the actions necessary to implement the recommendations in this report. 4. Director, Community Services, Report CS 31-25 9. 9.1 9.2 Council Meeting Minutes November 24, 2025 4 Advertising in Pickering Arenas Request for Quotation No. Q2025-31 A question and answer period ensued between Members of Council and staff regarding: other companies that had bid on the contract;• clarification on the revenue projections outlined in the Report;• whether similar financial results could be achieved by awarding a one-year contract instead of a three-year term; • whether awarding a three-year contract was standard practice;• whether there was an escape clause in the agreement if performance was unsatisfactory; and, • whether the City could terminate the contract if the vendor failed to fulfill its obligations. • Resolution #881/25 Moved By Councillor Pickles Seconded By Councillor Brenner That Request for Quotation No. Q2025-31 for Advertising at Chestnut Hill Developments Recreation Complex Arena and Don Beer Arena submitted by Futuresign Multimedia Displays Inc. in the amount of $78,131.00 (plus HST) be accepted; 1. That the Director, Community Services be authorized to execute the Form of Agreement with Futuresign Multimedia Displays Inc. pursuant to Request for Quotation No. Q2025-31, for a three-year term beginning December 1, 2025 and ending November 30, 2028, with an option to extend for an additional one year term, until November 30, 2029, pending satisfactory performance in the delivery of services; and, 2. That the appropriate City officials be authorized to take the necessary actions as indicated in this report. 3. Carried Director, Community Services, Report CS 32-25 Consulting Services for George Ashe Library & Community Centre Renovation 9.3 Council Meeting Minutes November 24, 2025 5 Resolution #882/25 Moved By Councillor Pickles Seconded By Councillor Brenner That Request for Proposal No. RFP2025-10 for Consulting Services for George Ashe Library & Community Centre, as submitted by Barry Bryan Associates in the amount of $263,558.40 (net HST) be accepted; 1. That the total gross project cost of $412,450.00 (HST included) for design and associated costs, and the total net project cost of $371,424.00 (net HST) be approved; 2. That the Director, Finance & Treasurer be authorized to finance the net project cost of $371,424.00 as approved in the 2020 and 2023 Capital Budgets and funded from the Casino Reserve, Library Building Reserve and Property Tax; 3. That the Director, Community Services be authorized to execute the OAA_600-2021-A_ V1.2_Contract with Barry Bryan Associates pursuant to Request for Proposal No. RFP2025-10; and, 4. That the appropriate officials of the City of Pickering be authorized to take the necessary actions as indicated in the report. 5. Carried Director, Community Services, Report CS 33-25 Post Manor Feasibility Study Update 1970 Brock Road Note: This item was referred back to staff at the Executive Committee Meeting held on November 3, 2025. A brief discussion ensued between Members of Council regarding the intent of the referral motion being to ensure the City did not lose an opportunity for a potential gallery at the intersection near Post Manor. Director, Finance & Treasurer, Report FIN 17-25 2026 User Fees A question and answer period ensued between Members of Council and staff regarding: whether there was any justification for the user fee increases presented in the • 9.4 9.5 Council Meeting Minutes November 24, 2025 6 Report; how the City’s user fees compared with those in Ajax and Whitby;• where Pickering ranked in comparison to other municipalities in terms of user fees; • whether a cost analysis had been completed to determine how much revenue the expected fee increases would generate; and, • clarification on the total revenue projected from user fees in the upcoming budget. • Resolution #883/25 Moved By Councillor Pickles Seconded By Councillor Brenner That Council approve the General Municipal Fees and Charges 2026 By-law (to amend By-laws 6191/03) and Schedule I, as set out in Attachment 1, and incorporate these into the 2026 Current Budget; and, 1. That the appropriate City of Pickering officials be given authority to take the necessary actions to give effect thereto. 2. Carried New and Unfinished Business Director, Corporate Services & City Solicitor, Report BYL 02-25 Amendment to Vehicle for Hire By-law and Repeal of Accessible Service Supplement Fees P. Bigioni, Director, Corporate Services & City Solicitor, appeared before Members of Council via electronic connection and stated that the proposed by-law amendments would allow Pickering rideshare licensees to provide accessible services in other Durham municipalities, while licensees from those municipalities could also operate in Pickering. P. Bigioni noted that similar amendments had already been approved by other Durham councils and that the intent was to improve access to transportation for persons with disabilities and create additional business opportunities for local licensees. Discussion and a question and answer period ensued between Members of Council and staff regarding: 10. 10.1 Council Meeting Minutes November 24, 2025 7 how licensees would be held accountable for maintaining a sufficient number of accessible vehicles if the fee was removed; • removal of the financial burden being welcomed by the taxi industry and confirmation that the change was permanent and not temporary; • support for eliminating the fee, noting it would help a struggling industry and create additional revenue opportunities by allowing accessible fares to be picked up outside Pickering; • the proposal benefiting not only the industry but also residents, aligning with inclusion priorities and improving access for persons with disabilities; and, • whether there was any enforcement plan related to the proposed changes.• Resolution #884/25 Moved By Councillor Brenner Seconded By Councillor Butt That Report BYL 02-25 regarding amendments to the Vehicle for Hire By-law 7739/20 be received; 1. That the attached amendment to the Vehicle for Hire By-law 7739/20 (Attachment 1) be enacted to increase access to accessible taxicab services; 2. That the draft amendments to the Fees and Charges By-law (Attachment 2) be enacted to repeal the Accessible Service Supplement; and, 3. That appropriate City of Pickering officials be authorized to take the actions necessary to implement the recommendations in this report. 4. Carried Chief Administrative Officer, Report CAO 18-25 City Property Naming of the Pickering Public Library Branch in Dorsay Community & Heritage Centre Brief discussion ensued between Members of Council regarding appreciation to the Greenwood community for their input, the community’s enthusiasm for the new facility and its heritage significance, the name reflecting the pride and history of the Greenwood Hamlet, and the community looking forward to the opening of the facility early next year. Resolution #885/25 Moved By Councillor Pickles Seconded By Councillor Butt 10.2 Council Meeting Minutes November 24, 2025 8 That Report CAO 18-25 regarding the City Property Naming of the Pickering Public Library branch at the Dorsay Community & Heritage Centre be received; 1. That Council approve the Pickering Public Library branch at the Dorsay Community & Heritage Centre to be named the Greenwood Heritage Library Branch; and, 2. That the appropriate City of Pickering officials be authorized to take the necessary actions as indicated in this report. 3. Carried Director, Economic Development & Strategic Projects, Report ECD 09-25 Update on Municipal Accommodation Tax & Destination Pickering F. Jadoon, Director, Economic Development & Strategic Projects, appeared before Members of Council via electronic connection and stated that the Report provided an update on the Destination Pickering Municipal Service Corporation and its Board. F. Jadoon stated that the Report included the organizational by-law, the Municipal Accommodation Tax (MAT) background, and a policy for asset transfers, and authorized the Mayor and City Clerk to execute a service level agreement with Destination Pickering, adding that Council would receive semi-annual or annual updates on revenue and Board activities. Discussion and a question and answer period ensued between Members of Council and staff regarding: the MAT being a strong source of revenue for the City and how this revenue would assist with funding; • the importance for generating revenue and reinvesting in tourism to attract visitors and grow local businesses; • examples of initiatives that could promote tourism and benefit businesses and employment; • whether the City knew the percentage of hotel guests who were tourists versus Durham residents; • whether Pickering residents staying at local hotels were exempt from the tax; and, • concern regarding the implementation and the largest hotel in Pickering opposing the tax. • 10.3 Council Meeting Minutes November 24, 2025 9 Resolution #886/25 Moved By Councillor Brenner Seconded By Councillor Cook That Report ECD 09-25 regarding an Update on the Municipal Accommodation Tax and Destination Pickering be received; 1. That Organizational By-Law No.1 for Destination Pickering, with an effective date of December 1, 2025, as set out in Attachment 1, be approved; 2. That Policy ADM 300 – Asset Transfers to Municipal Services Corporations, as set out in Attachment 2, be approved; 3. That the Mayor and City Clerk be authorized to execute the Service Level Agreement between the City and Destination Pickering Inc. as set out in Attachment 3; and, 4. That the appropriate officials of the City of Pickering be authorized to take the actions necessary to implement the recommendations in this report. 5. Voters Yes No Abstain Conflict Absent Mayor Ashe X Councillor Brenner X Councillor Butt X Councillor Cook X Councillor Nagy X Councillor Pickles X Councillor Robinson X Results 6 1 0 0 0 Carried on a Recorded Vote (6 to 1) Director, Finance & Treasurer, Report FIN 18-25 Annual Treasurer’s Statement Report Summary of Activity for the Year Ended December 31, 2024 S. Karwowski, Director, Finance & Treasurer, appeared before Members of Council via electronic connection and stated that the Report provided a summary of the use of development charge funds and parkland funds. A brief question and answer period ensued between Members of Council and staff 10.4 Council Meeting Minutes November 24, 2025 10 regarding whether an audit had been done on the statement, with S. Karwowski responding that the figures were from the audited financial statements provided by Deloitte Canada. Resolution #887/25 Moved By Councillor Brenner Seconded By Councillor Cook That Report FIN 18-25 entitled “Annual Treasurer’s Statement Report: Summary of Activity for the Year Ended December 31, 2024” as required by the Development Charges Act, 1997 and Planning Act be received for information; 1. That the City of Pickering’s “Annual Treasurer’s Statement Report” be made available to the public on the City of Pickering’s website; and, 2. That the appropriate City of Pickering officials be given authority to take the necessary actions to give effect thereto. 3. Carried Director, Corporate Services & City Solicitor, Report IT 03-25 Consulting Services for the Comprehensive Assessment of Software Platforms AMANDA and PRISM RFP2025-15 P. Bigioni, Director, Corporate Services & City Solicitor, appeared before Members of Council via electronic connection and stated that the assessment of the two software platforms originated from the Council approved Development Application Review Process (DARP) and aimed to evaluate the City’s continued use of Amanda and Prism. P. Bigioni noted that these platforms managed core municipal functions and highlighted the City’s ongoing digital transformation, including the adoption of Microsoft Dynamics, and emphasized the need for an independent review to determine whether to maintain, expand, or scale back on the use of the two systems. A brief discussion ensued between Members of Council regarding the usefulness of the platforms and support for the approach of evaluating older software systems to ensure that the City maintained current standards and safeguards against potential risks from outdated software. Resolution #888/25 10.5 Council Meeting Minutes November 24, 2025 11 Moved By Councillor Cook Seconded By Councillor Nagy That the proposal submitted by Perry Group Consulting Ltd. in response to RFP2025-15 for consulting services to conduct a comprehensive assessment of the current functionality of the City’s AMANDA and PRISM software platforms, in the amount of $71,843.00 (net HST) or $79,778.00 (HST included) be accepted; 1. That the total gross project cost of $79,778.00 (HST included) and the total net project cost of $71,843.00 (net HST) be approved; 2. That the Director, Finance & Treasurer be authorized to finance the total net project cost of $71,843.00 from the previously approved 2025 Current Budget 10110.502230 (Cost Centre); 3. That the Director, Corporate Services & City Solicitor be authorized to execute the Form of Agreement with the above mentioned consultant pursuant to Request for Proposal No. RFP2025-15; and, 4. That the appropriate officials of City of Pickering officials be authorized to take the actions necessary to implement the recommendations in this report. 5. Carried By-laws Resolution #889/25 Moved By Councillor Nagy Seconded By Councillor Butt That By-law Numbers 8212/25 through 8214/25 be approved. Carried By-law 8212/25 Being a by-law to amend By-law 6191/03 to confirm General Municipal Fees. By-law 8213/25 Being a by-law to amend By-law 7739/20, a by-law to regulate and govern vehicles for hire within the City of Pickering. By-law 8214/25 Being a by-law to amend By-law 6191/03 to confirm General Municipal Fees 11. 11.1 11.2 11.3 Council Meeting Minutes November 24, 2025 12 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 the Industry Stakeholder Appointments to Destination Pickering Board of Directors and Legal Advice regarding a Land Purchase Matter. These matters were discussed in closed session to receive advice subject to solicitor-client privilege, to consider a proposed or pending acquisition of land by the municipality and personal matters about an identifiable individual. Confidential Memorandum from the Director, Economic Development & Strategic Projects Re: Industry Stakeholder Appointments to Destination Pickering Board of Directors A question and answer period ensued between Members of Council and staff regarding: whether staff directly contacted any of the three recommended candidates and encouraged them to apply; • how much public outreach was conducted for the Board positions;• how many applications were received, including whether the City knew how many individuals saw the posting; • the types of individuals and skill sets sought and the skills the recommended candidates would bring; • concern regarding the candidate selection process, limited public awareness of the opportunity, and the CAO’s and the Mayor’s authority to appoint members to the Board without Council oversight; • concern that the process lacked transparency and accountability and that previous MAT discussions involved incomplete information, reinforcing the need for caution; and, • appreciation for the Report and support for the appointments and the value of industry leaders volunteering their time and expertise to promote Pickering as a destination. • Resolution #890/25 Moved By Councillor Brenner Seconded By Councillor Cook That the following industry stakeholders be appointed to the Destination Pickering Board of Directors for a term ending on December 1, 2028, or until a successor is appointed: 12. 12.1 Council Meeting Minutes November 24, 2025 13 Michael Bertuzzi Dwyane McMulkin Jeff Park Voters Yes No Abstain Conflict Absent Mayor Ashe X Councillor Brenner X Councillor Butt X Councillor Cook X Councillor Nagy X Councillor Pickles X Councillor Robinson X Results 6 1 0 0 0 Carried on a Recorded Vote (6 to 1) Director, Corporate Services & City Solicitor, Confidential Report LEG 09-25 Legal Advice regarding a Land Purchase Matter Resolution #891/25 Moved By Councillor Cook Seconded By Councillor Nagy That the Director, Corporate Services & City Solicitor be authorized to proceed with the acquisition of Part 1, Plan 40R-33097, being a parcel of land adjacent to Walnut Lane, in accordance with the provisions contained in Confidential Report LEG 09- 25. Carried Regional Councillor Updates There were no updates from Regional Councillors. Other Business 12.2 13. 14. Council Meeting Minutes November 24, 2025 14 Councillor Brenner gave Notice of a Motion regarding Automated External Defibrillator (AED) awareness. • Councillor Brenner gave Notice of a Motion regarding Innovation, Science and Economic Development Canada conducting a review of Safety Code 6. • Councillor Cook gave Notice of a Motion regarding lack of GO Lakeshore Express service. Brief discussion ensued regarding City staff receiving a response from Metrolinx regarding the matter and the need to consult with staff. • Councillor Pickles gave Notice of a Motion regarding reopening the Seaton Trail.• Councillor Pickles gave Notice of a Motion regarding the Whitevale Schoolhouse.• Councillor Nagy promoted the City's upcoming winter fest event happening in December 2025. • Confirmatory By-law Moved By Councillor Cook Seconded By Councillor Nagy That By-law 8215/25, to confirm the proceedings of the November 24, 2025 Council Meeting be approved. Carried Adjournment Moved By Councillor Cook Seconded By Councillor Butt That the meeting be adjourned. Carried The meeting adjourned at 9:05 p.m. Dated this 24th day of November, 2025. ______________________________ Kevin Ashe, Mayor ______________________________ 15. 16. Council Meeting Minutes November 24, 2025 15 Susan Cassel, City Clerk Council Meeting Minutes November 24, 2025 16