Loading...
HomeMy WebLinkAboutFebruary 17, 2003CKERING Council Meeting Agenda Monday, February 17, 2003 7:30 P.M. ADOPTION OF MINUTES Regular Meeting of February 3, 2003 Special Meeting of February 3, 2003 (11) 1. DELEGATIONS John Wiersma, President and CEO of Veridian Corporation, will address Council with respect to Veridian operating on a for-profit basis. 1. RESOLUTIONS To adopt the Finance & Operations Committee Report dated January 27, 2003. To adopt the Planning Committee Report dated February 10, 2003. To adopt the Committee of the Whole Report dated February 10, 2003. To consider Chief Administrative Office Report CAO 02-03 concerning Consultant Selection for Pickering's Growth Management Study. To Be Circulated Under Separate Cover To consider Corporate Services Report CS 13-03 concerning APTA Bus Purchase - Pre 2003 Budget Approval. To consider proclaiming March 3-9, 2003 as "Pharmacy Awareness Week" and March 12th, 2003 as "Epilepsy Awareness Day". PAGE 1-4 5-7 8-9 10-17 18-20 Council Meeting Agenda Monday, February 17, 2003 7:30 P.M. (IV) BY-LAWS By-law Number 6091/03 Being a by-law to provide for early voting and reduced hours of voting in institutions and retirement homes on Voting Day. By-law Number 6092/03 Being a by-law to provide for advance votes to be held prior to the 2003 Voting Day. By-law Number 6093/03 Being a by-law to amend by-law 4888/96 to authorize the use of touch- screen voting equipment, in addition to optical scanning vote tabulators. By-law Number 6100/03 Being a by-law to dedicate that part of Lot 7, Registered Plan 489, Pickering, designated as Part 2, Plan 40R-21702 as public highway. By-law Number 6101/03 Being a by-law to appoint By-law Enforcement Officers for certain purposes (Parking Regulation - 905 Bayly St., 1915 Denmar Rd., 1310 Fieldlight Blvd., 1345 Altona Rd., 963-979 Brock Road, 855 Brock Road, 1735 Bayly St., 1734, 1736, 1738, 1739 Orangebrook Court, 1655 Feldspar Court, 1840, 1842 Clements Road and 895 Sandy Beach Road). 21 22 23 24-26 27-28 Council Meeting Agenda Monday, February 17, 2003 7:30 P.M. By-law Number 6102/03 Being a by-law to amend Restricted Area (Zoning) By-law 3036, as amended by By-law 2024/85 & 2099/85, to implement the Official Plan of the City of Pickering District Planning Area, Region of Durham in Part of Lots 102 & 103, Plan 40M-1380, (Part 10, 40R-9291), City of Pickering. (A 18/02) PURPOSE: LOCATION: APPLICANT: ZONING BY-LAW 1626 MCBRADY CRESCENT (PART OF LOTS 102 & 103, PLAN 40M-1380) SANDREA BARRETT 29-31 (V) OTHER BUSINESS (VI) CONFIRMATION BY-LAW (VII) ADJOURNMENT O1 RESOLUTION OF COUNCIL DATE MOVED BY SECONDED BY That the Report of the Finance & Operations Committee dated January 27, 2003, be adopted. CARRIED: MAYOR 02 PICKERING Appendix II Finance & Operations Committee Report FOC 2003-2 That the Finance & Operations Committee, having met on January 27, presents its second report to Council and recommends: 1 CORPORATE SERVICES REPORT CS 07-03 VERIDIAN CORPORATION That Report CS 07-03 of the Director, Corporate Services regarding Veridian Corporation be received; and That the Council of the City of Pickering confirm that Veridian Corporation and its wholly owned subsidiaries continue to operate on a for-profit basis; and that Veridian be requested to develop a communication strategy to make the public aware of the concept of operating on a for-profit basis; and That the attached Resolution (see Attachment 1) be passed by the Council of the City of Pickering, and the Mayor and the Clerk of the City of Pickering be authorized to execute the attached Certificate of Passing of Resolution (see Attachment 2) and to take any other actions necessary as required to give effect to the direction of Council; and 4. That the appropriate officials be given authority to give effect thereto. CORPORATE SERVICES REPORT CS 07-03 VERIDIAN CORPORATION WHEREAS Section 142 of the Electricity Act, 1998, required municipalities to convert their existing hydro-electric commissions into corporations incorporated under the Business Corporations Act (Ontario) before November 7, 2000; and WHEREAS the Council of the Corporation of the City of Pickering, together with the Councils of the Corporation of the Municipality of Clarington and the Corporation of the Town of Ajax, after significant negotiation and review, decided to merge their hydro-electric commissions and to form Veridian Corporation and its subsidiaries to effect such merger; and WHEREAS Veridian Corporation and its subsidiaries, Veridian Connections Inc. and Veddian Energy Inc., were incorporated under the Business Corporations Act, (Ontario), as required pursuant to Section 142 of the Electricity Act, 1998 and were established effective as of November 1, 1999; and -6- Appendix II Finance & Operations Committee Report FOC 2003-2 O3 WHEREAS subsequent to the formation of Veridian Corporation and its subsidiaries, and with the approval of the Ontario Energy Board, Veridian Corporation and its subsidiaries acquired the electricity distribution systems and related assets of the successor corporations to Brock Hydro-Electric Commission, Port Hope Hydro-Electric Commission and Uxbridge Hydro-Electric Commission; and WHEREAS Veridian Corporation and its subsidiaries, with the approval of the Ontario Energy Board, merged with the successor corporations of the Belleville electricity distribution and retail businesses effective September 28, 2001; and WHEREAS Veridian Corporation is owned by the municipalities of Ajax, Belleville, Clarington and Pickering and Veridian Corporation and its subsidiaries continue to operate as a highly efficient utility for the benefit of the electricity customers and taxpayers of Ajax, Belleville, Clarington and Pickering; and WHEREAS on December 9, 2002 Bill 210, the Electricity Pricing, Conservation and Supply Act, 2002 ("the Act") received third reading, Royal Assent and came into force; and WHEREAS the Act amends the Electricity Act, 1998, by adding Section 159.1, which provides that each municipality that beneficially owns voting securities in a corporation incorporated under Section 142 of the Electricity Act, 1998, and that is licensed under the Ontado Energy Board Act, 1998 to distribute electricity, may within 90 days after Section 159.1 comes into force, pass a resolution affirming that the corporation should continue to be incorporated as provided in Section 142(1) of the ElectdcityAct, 1998; and WHEREAS the Act also provides several consequences of failure to pass the required resolution and submit the necessary certificate certifying the passing of the resolution, which consequences include a prohibition against declaring or paying dividends for the benefit of any person; a prohibition against any disposition of the assets or liabilities of the electricity distribution corporation; prohibitions against entering into certain contractual arrangements; and an application being deemed to have been made to the Ontario Energy Board for a rate order the incorporates a 0% return on common equity which effectively converts the distribution corporation into a not-for-profit business; and -7- Appendix II Finance & Operations Committee Report FOC 2003-2 WHEREAS Veddian Connections Inc. is a licensed electricity distributor that was incorporated as provided in Section 142(1) of the Electricity Act, 1998 and is owned by the municipalities of Ajax, Belleville, Ciarington and Pickering, through their direct ownership of Veridian Corporation, the parent corporation of Veridian Connections inc.; and WHEREAS the ownership of Veridian Connections Inc. has consistently ensured that the electricity customers and taxpayers of Ajax, Belleville, Clarington and Pickering receive efficient electrical services at competitive rates. NOW THEREFORE BE IT RESOLVED THAT the Council of the Corporation of the City of Pickering affirms that Veridian Corporation and its wholly-owned subsidiaries Veridian Connections inc., an electricity distributor licensed under the Ontado Energy Board Act, 1998 and Veridian Energy Inc., its affiliate should each continue to be incorporated as a corporation under the Business Corporations Act (Ontario) as provided in Subsection 142(1) of the Electricity Act, 1998 and to operate on a for-profit basis; and THAT the Mayor and Clerk are authorized to prepare and file with the Minister of Energy the necessary certificate required under Section 159.1 of the Electricity Act, 1998 as provided for in the Act. -8- RESOLUTION OF COUNCIL DATE MOVED BY SECONDED BY That the Report of the Planning Committee dated February 10, 2003, be adopted. CARRIED: MAYOR Appendix I Planning Committee Report PC 2003-2 That the Planning Committee of the City of Pickering having met on February 10, 2003 presents its second report to Council: PLANNING & DEVELOPMENT REPORT PD 08-03 ZONING BY-LAW AMENDMENT APPLICATION A 10/02 CENTURY GOLD PINS LTD. 950 SHEPPARD AVENUE PART LOT 26, B.F.C., RANGE 3 1. That Zoning By-law Amendment Application A 10/02, be APPROVED AS REVISED, subject to the conditions outlined in Appendix I to Report No. PD 08-03 to permit additional retail and commercial uses, submitted by Century Gold Pins Ltd., for 950 Sheppard Avenue, being Part of Lot 26, B.F.C., Range 3, City of Pickering. PLANNING & DEVELOPMENT REPORT PD 07-03 ZONING BY-LAW AMENDMENT APPLICATION A 18/02 SANDREA BARRETT 1626 MCBRADY CRESCENT (PART OF LOTS 102 & 103, PLAN 40M-1380) (PART 10, 40R-9291) That Zoning By-law Amendment Application A 18/02, be APPROVED as set out in the draft by-law attached as Appendix I to Report No. 07-03, to permit the establishment of a second dwelling unit in the main dwelling unit, submitted by Sandrea Barrett, on lands being Part of Lots 102 & 103, Plan 40M-1380, (Part 10, 40R-9291), City of Pickering. That the amending zoning by-law to implement Zoning By-law Amendment Application A 18/02, as set out in Appendix I to Report Number PD 07-03 be forwarded to City Council for enactment. -3- PIC KFRING Appendix I Planning Committee Report PC 2003-2 PLANNING & DEVELOPMENT REPORT PD 09-03 DISPOSAL OF LANDS BLOCKS 7, 8 AND 9, PLAN 40M-1599, PICKERING (Gl F:N EDEN COURT) 1. That Council: a) authorize a City-initiated Minor Variance Application on Block 7, Plan 40M- 1599, to permit the construction of a pair of semi-detached dwellings; and b) declare the land described as that part of Block 7, Plan 40M-1599, designated as Part 1, Plan 40R-XXXX surplus to the needs of the Corporation for the purpose of sale; and c) declare the lands described as those parts of Block 7, Plan 40M-1599, designated as Parts 2 and 3, Plan 40R-XXXX and Blocks 8 and 9, Plan 40M-1599 surplus to the needs of the Corporation and authorize their conveyance as follows: (i) Part 2, Plan 40R-XXXX and Block 8 to the adjacent owner of the lands to the north, for nominal consideration; and (ii) Part 3, Plan 40R-XXXX and Block 9 to the adjacent owner of the lands to the south for nominal consideration; and d) authorize that the adjacent landowners be given a first right of refusal to purchase that part of Block 7, Plan 40M-1599, designated as Part 1, Plan 40R-XXXX and in the event their right is not exercised or any submitted offer refused, authorize the sale of the Part 1 lands via the Public Tender process or on the open market in accordance with the City's procedures to regulate the sale of municipal real property as set out in By-law 5627/00; and e) authoriZe the Mayor and Clerk to execute all documentation necessary to effect the conveyances and any required easements. -4- O8 RESOLUTION OF COUNCIL DATE MOVED BY SECONDED BY That the Report of the Committee of the Whole dated February 10, 2003, be adopted. CARRIED: MAYOR Appendix II Committee of the Whole Report COW 2003-2 That the Committee of the Whole of the City of Pickering having met on February 10, 2003, presents its second report to Council and recommends: PROCLAMATIONS RED CROSS MONTH - MARCH, 2003 NUTRITION MONTH - MARCH, 2003 The Mayor Arthurs be authorized to make the following proclamations: "Red Cross Month"- March, 2003 "Nutrition Month"-March, 2003 -4- _tO RESOLUTION OF COUNCIL DATE: MOVED BY: SECONDED BY: 1. That Report CS 13-03 of the Director, Corporate Services & Treasurer concerning APTA Bus Purchase, be received; and That Council provide pre budget approval for Ajax Pickering Transit Authority to purchase three (3) replacement buses from Orion bus industries, which the City of Pickering will fund, to an upset limit of $772,500; and That funding in the City's 2003 Current Budget for the above acquisitions be as follows: Ontario Transit Renewal Reserve Fund $257,500 Transit Capital Reserve $515,000 4. That the appropriate officials of the City of Pickering be authorized to give effect thereto. CARRIED: MAYOR 11 PICKERING REPORT TO COUNCIL Report Number: CS 13-03 Date: February 6, 2003 Gillis A. Paterson Director, Corporate Services & Treasurer Subject: APTA Bus Purchase - Pre 2003 Budget Approval Recommendation: 1. That Report CS 13-03 of the Director, Corporate Services & Treasurer be received and that: Council provide pre budget approval for Ajax Pickering Transit Authority to purchase three (3) replacement buses from Orion bus Industries, which the City of Pickering will fund, to an upset limit of, $772,500; funding in the City's 2003 Current Budget for the above acquisitions be as follows: Ontario Transit Renewal Reserve Fund $257,500 Transit Capital Reserve $515,000 4. the appropriate officials of the City of Pickering be authorized to give effect thereto. Executive Summary: Attached is a report to the APTA Board which outlines the situation and includes a recommendation which requires pre budget approval from the Councils of Ajax and Pickering. Ajax Council will be considering the above recommendations at its meeting of February 10, 2003. Financial Implications: The Ministry of Transportation has announced that APTA will receive 2003 funding, in the amount of $650,000 through the Ontario Transit Renewal Program, which may be applied to the purchase of these buses, on a one- third basis. It is expected that Pickering will receive, in 2003, from the Region, approximately $1,500,000 from the Regional Go Transit funds. 12 Report CS 13~03 Subject: APTA Bus Purchase - Pre 2003 Budget Approval Date: February 6, 2003 Page 2 Purchase price (upset limit) $1,545,000 Pickering's Portion - 50% $772,500 Ontario Transit Renewal Fund Transit Capital Reserve $257,500 $515,000 $772,500 By undertaking this purchase at this time and in this manner it is estimated that APTA, and therefore the municipalities, will save approximately $70,000 including applicable taxes. Background: The Ajax Pickering Transit Authority (APTA) identified, as part of the 2003 capital budget, the purchase of three (3) replacement buses. APTA currently has on order three (3) buses from Orion Bus Industries funded from the 2002 capital budget. There is an opportunity to "add on" the 2003 bus requirements to the existing 2002 purchase order. The timing and request for pre budget approval is predicated on delivery times and the ability to maintain the purchase price of 2002. Attachments: 1. Report APTA 09-03 from the General Manager, APTA GAP:vw Attachment Copy: Chief Administrative Officer Prepared / Approved / Endorsed By: Gillis A. Paterson Director, Corporate Services & Treasurer Recommended for the consideration of Pickering City CouQ.cil , ThO/rr~s-J. Qui~n, Chi~'r~Adminis~_~ O.~ff'cer AUTHORITY ATTACHMENT# t TOmmm'# 3.--c)313 REPORT TO THE BOARD FROM: Ted Galinis General Manager, Ajax Pickering Transit Authority Date: February 6, 2003 REPORT NUMBER: APTA 09-03 SUBJECT: APTA Purchase of Three (3) Additional Orion V Buses With Lifts (2003 Budget Item) RECOMMENDATION: 1. It is recommended that APTA Report 0%03 of the General Manager be received by the Board and that: 2. the Board waive the APTA Purchasing Policy and approve increasing the existing Orion Bus Industries Production Order 1221A from three (3) buses to six (6) buses: and that; the Board authorize the General Manager to negotiate the purchase of three (3) Orion V buses from Orion Bus Industries at a cost not to exceed the approved upset limit of $515,000 each: and that; 4. this report and the Recommendation of the APTA Board be forwarded to the Councils of Ajax and Pickering for pre budget approval: and that; 5. the appropriate officials of the APTA be given, upon approval of the purchase by the respective Councils, the authority to give effect thereto. ORIGIN: APTA Report number APTA 09-02, dated May 27, 2002. - Orion Bus Industr/es Bus Procurement AUTHORITY: N/A FINACIAL IMPLICATIONS: Approval of the above Recommendations will permit APTA staff to acquire three (3) additional buses (2003 budget) with concurrent manufacture and delivery with the 2002 order for a total of six (6) buses. Concurrent manufacturing and delivery of the three (3) additional buses in less than one year is unprecedented in the current manufacturing environment. 14 Page 2 Board Report 09-03 Subject: APTA Purchase of Three (3) Additional Orion V Buses With Lifts (2003 Budget Item) FINANCIAL IMPLICATIONS (Continued): The Ministry through the Ontario Transit Renewal Program (OTRP) has announced the APTA 2003 allocation of $650,000.00 for the purchase of replacement buses and major body overhauls. I have spoken with Mr. Peter Coghill, Team Leader of the Inter-Regional Transit Office and he has no issues with application of the OTRF funds for buses with accelerated delivery schedules. The Regional Transit Task Force has recommended that Regional GO Transit funds flow through to the Municipalities as they did in 2002. The purchase is included in the 2003 Capital Budget presentation. Adequate funds are available in the APTA Capital Budget under account 2930, sub account 6157. EXECUTIVE SUMMARY: It is APTA's intention to enter into a purchase agreement with Orion Bus Industries. Adding three (3) more buses to our existing Production Order 1221A will allow for significantly expedited delivery of the 2003 purchase and will provide much needed replacement vehicles for the aging fleet. Concurrent manufacturing of the six (6) buses will improve quality control issues at Orion, reduce maintenance costs for an aging fleet, reduce training requirements and will help standardize our spare parts inventory. In order to proceed with this purchase, we request the APTA Board to waive the tendering requirement of the APTA Purchasing Policy in this instance. We are in receipt of an e-mail from Orion Bus Industries quoting the per vehicle cost at $425,684.00 excluding taxes. The is the same price as the 2002 purchase. If the normal procurement process was followed in this instance, the buses would be ordered in mid 2003 and delivery would occur in late 2004 or early 2005. The estimated per vehicle cost increase would be at least three to five percent. At five percent, the additional cost per bus would increase by approximately $21,000.00 for a total of $63,000.00 for three buses before applicable taxes. Unfortunately this opportunity has a very limited window for a decision because of the manufacturing process. A decision was required ten working days from receipt of their letter. The original deadline of iFebruary 14, 2003 has been extended to February 19, 2003. This timing will allow for pre budget approval by both Municipal Councils on February 10 and 17 in Aj ax and Pickering respectively. BACKGROUND: Orion vehicles represent seventy five to eighty percent of our existing fleet. The Orion V's buses have a proven performance record and our operators are familiar with them. Adequate funding is available from repatriated GO Transit Regional Funds and the Ontario Transit Renewal Program. This purchase would be a continuation of the tag on approach taken by York region and APTA last year. A price validation, by APTA's General Manager, will be made to compare our costs to the York Region Transit contract. Page 3 Board Report 09-03 Subject: APTA Purchase of Three (3) Additional Orion V Buses With Lifts (2003 Budget Item) 15 ATTACHMENTS: 1. Orion Bus Industries Letter - Henry Bekker to Ted Galinis dated January 31, 2003. 2. Orion Bus Industries .Er. mail - Yvonne Tavenor to Ted Galinis dated February 4, 2003. Prepared Approved / Endorsed By: Prepared / Approved / Endorsed By: Gil Paterson, Treasurer · Ajax Pickering Transit Authority Friday, January 31, 2003 _mmmmm/ll or/on///® Mr. Ted Galinis General Manager Ajax Pickering Transit Authority 65 Harwood Avenue South Ajax, Ontado L1S 2H9 Re: Quote for 3 Additional High Floor Buses Dear Mr. Galinis: Orion Bus Industries is pleased to submit its quotation to Ajax Pickering Transit Authority. Orion has a long history of providing its customers with the highest quality transit buses, and is committed to continuing this level of service into the future. The price of the additional 3 Orion V's based on your current Production Order 1221A will be $416,457.00 per bus. The price is based on a white bus with two stripes and includes delivery to Ajax and excludes all applicable taxes. Orion advises that no additional training is being offered. Please provide a change notice to the original Production Order within the next 10 days and Orion will commit to delivering all 6 buses concurrently. Thank you for allowing Orion the opportunity to quote on this procurement. Please do not hesitate to contact me if you have any questions regarding our submission. Yours very truly, ORION BUS INDUSTRIES Henry Bekker Manager Technical Sales Orion Bus Industries 350 Hazelhurst Road Mississauga, Ontario L5J 4T8 Tel: (905) 403-1111 Fax: (905) 403-880~0 A DaimlerChrysler Company Orion Bus Industries inc. 165 Base Road, PO Box 748 Oriskany, NY 13424-0748 Tel: (315)223-5100 Fax: (315) 768-6520 Orion Parts - Canada 350 Hazelhurst Road Mississauga, Ontario L5J 4T8 Tel: (905) 403-7800 Tel: (800) 668-2871 Fax: (800) 297-5249 Orion Parts - US 165 Base Road, PO Box 748 Oriskany, NY 13424-0748 Tel: (315) 223-4419 Tel: (800) 786-8099 Fax: (800) 211-3760 An ISO 9001 Registered Company From: To: Date: Subject: "Tavenor, Yvonne" <YTavenor@OrionBus.com> '"Ted Galinis'" <ted.galin s@townofajax com> 2/4/03 12!05PM Additional Buses Ted Orion advises that the price quoted in our letter dated January 31, 2003 did not include extended warranties on the engine and transmission. Should Ajax wish to have these extended warranties on the additional 3 buses then the price per bus would be $425,684.00. Orion also advises that in order to ship the 6 buses concurrently the new delivery date will be July 25, 2003. As per our phone conversation this morning, please provide a change notice to the original Production Order by February 19, 2003. Thanks. Yvonne Tavenor Supervisor, Bid Administration Phone: (905) 403-7871 Fax: (905) 403-8600 Email: ytavenor@orionbus.com 17 CC: "Pretty, Michael" <MPretty@OrionBus.com>, "Bekker, Henry" <HBekker@OrionBus.com>, "Balgobin, Gene" <GBalgobin@OrionBus.com>, "Attweil, Bob" <BAttwell@OdonBus.com> RESOLUTION OF COUNCIL DATE MOVED BY SECONDED BY That Mayor Arthurs be authorized to make the following proclamations: "Pharmacy Awareness Week" - March 3 - 9, 2003 "Epilepsy Awareness Day" - March 12th, 2003 CARRIED: MAYOR ssPohC)ntari° armacists ciation CITY OF PICKERING PICKERINGI, ONTARIO 23 Lesmill Road, Suite 301 Don Mills, ON M3B 3P6 f Telephone (416) 441-07881- Fax (416) 441-0791 www.opatoday.com City Clerk's Office The Corporation of the City of Pickering One the Esplanade Pickering, Ontario L1V 6K7 RECEIVED C~TV OF ~ICKERING CLERK'S DIVISION February 3, 2003 Re: ProclamaUon Request Dear Sir or Madam: On behalf of the pharmacists in Pickering, the Ontario Pharmacists' Association is requesting to apply for a proclamation that March 3 - 9, 2003 be proclaimed Pharmao/Awareness Week. This year's Pharmacy Awareness Week (PAW) theme is "Your Health - Your Medicine - Your Pharmacist - Let's Talk". During PAW, pharmacists throughout the province (including in your city) will highlight for patients the many ways pharmacists help them enjoy better health every day. Pharmacists have a variety of resources at their disposal, including a Smoking Cessation Program, and the Seniors' Safe Medication Use and Children's Safe Medication Use presentations. Pharmacists have a wealth of information to share and they personally make a positive contribution to the health and well being of your constituents every day. As the most accessible health care provider, pharmacists consistently provide an array of services, saving the health care system valuable resources. We are confident you w!ll agree that pharmacists area valuable part of a sl~ong community. We hope you will support PAW 2003 by proclaiming the week of March 3 - 9, 2003 Pharmacy Awareness Week in your city/town. Please contact me at (416) 441-0788, ext. 4266 with any questions, or to request further information. Yours very truly, Ontario Pharmacists' Association Terry A. Cunningham Conference & Event Manager EPILEPSY DURHAM REGION 209 Dundas St. E., Unit 200, Whitby, Ontario L1N 7H8 905-666-9926 1-800-350-9069 Fax 905-666-4529 February 3, 2003 c¥~.~ ..,F "~ FEB - 5 2003 CITY OF PICKEFlING PICKERING, ONTARIO Bruce Taylor 1 The Esplanade Picketing, ON L1V6K7 Dear Mr. Taylor.' I am writing on behalf of Epilepsy Durham Region to announce our participation in the launch of Epilepsy Ontario's first annual, "Lavender Ribbon Campaign." In support of Epilepsy Awareness Month in March, this campaign is designed to bdng awareness to communities across Ontado about epilepsy. Epilepsy is a neurological disorder characterized by the tendencies to have seizures and affects approximately 1-2% of our population. Those living with this seizure disorder can find support services at Epilepsy Durham Region, a non-profit organization providing programs, services and supportive networks. I would like to request that the city of Picketing proclaim March 12~h "Epilepsy Awareness Day" in support of Epilepsy Durham's initiative to increase awareness and educate our fellow community members. Through the "Lavender Ribbon Campaign," dbbons will be distributed to Mayor Arthurs and each of the council members. If you have any further questions or concerns, please contact me at (905) 666-9926. I look forward to a favoumble reply, ~ice Salsbury b/ Executive Director, Epilepsy Durham Region Charitable Registration No. 89670-5399-RR0001 THE CORPORATION OF THE CITY OF PICKERING BY-LAW NO.6091/03 Being a by-law to provide for early voting and reduced hours of voting in institutions and retirement homes on Voting Day. WHEREAS Section 46(2) of the Municipal Elections Act, 1996, S.O. 1996, provides that a municipal council may pass a by-law providing that specified voting places shall be open on Voting Day at a specified time before 10:00 a.m.; AND WHEREAS Section 46(3) of the aforesaid Act, provides that a municipal council may pass a by-law with respect to reduced voting hours in voting places in retirement homes or those institutions as defined in Section 45(7) of the said Act, where the voting place is only for the use of the residents; NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE CITY OF PICKERING HEREBY ENACTS AS FOLLOWS: 1. That the voting places listed below shall be open during the hours specified: Voting Place Village Retirement Centre 1955 Valley Farm Road Pickering Rosebank Villa 534 Rodd Avenue Picketing Central Park Lodge 900 Sandy Beach Road Picketing Rougemount Co-op 400 Kingston Road Pickering Hours of Voting 9:30 a.m. - 3:00 p.m. 10:00 a.m.- 12:00 noon 10:00 a.m.- 12:00 noon 10:00 a.m.- 12:00 noon BY-LAW read a first, second and third time and finally passed this 17th day of February, 2003. Wayne Arthurs, Mayor Bruce Taylor, Clerk 2! 22 THE CORPORATION OF THE CITY OF PICKERING BY-LAW NO.6092/03 Being a by-law to provide for advance votes to be held prior to the 2003 Voting Day. WHEREAS Section 43(1 ) of the Municipal Elections Act, 1996 provides that a municipal council shall pass a by-law establishing one or more dates for an advance vote, and the hours during which voting places shall be open on that date or dates; NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE CITY OF PICKERING HEREBY ENACTS AS FOLLOWS: An advance vote shall be held on Saturday, November 1, 2003 between the hours of 10:00 a.m. and 8:00 p.m. atthe Pickering Civic Complex, One The Esplanade, Pickering. A second advance vote shall be held on Wednesday, November 5, 2003 between the hours of 10:00 a.m. and 8:00 p.m. at the Pickering Civic Complex, One The Esplanade, Pickering. BY-LAW read a first, second and third time and finally passed this 17th day of February, 2003. Wayne Arthurs, Mayor Bruce Taylor, Clerk THE CORPORATION OF THE CITY OF PICKERING 23 BY-LAW NO.6093/03 Being a by-law to amend by-law 4888/96 to authorize the use of touch-screen voting equipment, in addition to optical scanning vote tabulators. WHEREAS Section 42 of the Municipal Elections Act, 1996, S.O. 1996, provides that a municipal council may, by by-law, authorize the use of voting-counting equipment, such as voting machines, voting recorders or optical scanning vote tabulators; and WHEREAS by-law 4888/96 authorizes the use of only optical scanning vote tabulators; and WHEREAS council considers it desirable to use touch-screen voting equipment in addition to optical scanning vote tabulators; NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE CITY OF PICKERING HEREBY ENACTS AS FOLLOWS: That by-law 4888/96 be amended to include the words "and touch-screen voting equipment at" immediately after "optical scanning vote tabulators". BY-LAW read a first, second and third time and finally passed this 17th day of February, 2003. Wayne Arthurs, Mayor Bruce Taylor, Clerk 24 February 3, 2003 To: From: Subject: PLANNING & DEVELOPMENT DEPARTMENT MEMORANDUM Bruce Taylor City Clerk Denise Bye Coordinator, Property & Development Services 1094511 Ontario Inc. Part of Lot 7, Plan 489, Pickering (Part 2, Plan 40R-21702) Request for Road Dedication By-Law File: Roadded.421 On January 17, 2003, the Owner herein entered into a Site Plan Agreement for the development of the lands at the corner of Hwy. #2 and Walnut Lane, which Agreement was registered on January 21, 2003. During the planning process for this project, it was determined that a small portion of the sidewalk along Walnut Lane encroached onto the Owner's lands and therefore, as a condition of the Site Plan Agreement, the Owner agreed to convey the subject lands to the City in order to bring that portion of the sidewalk into conformity with the existing road allowance. Attached hereto is a location map and a draft by-law, enactment of which will authorize the dedication of the subject lands as public highway. This by-law is in the form usually used in such cases and is attached for the consideration of City Council at its meeting scheduled for February 17, 2003. DB:bg L:\ROADDED~SEC\SEC421gmem~$\to Bruce Jan03,doc Attachments Denise Copy: Director, Planning & Development Division Head, Municipal Property & Engineering Supervisor, Development Control 2,5 THE CORPORATION OF THE CITY OF PICKERING BY-LAW NO, 6]00/03 Being a by-law to dedicate that part of Lot 7, Registered Plan 489, Pickering, designated as Part 2, Plan 40R-21702 as public highway. WHEREAS The Corporation of the City of Pickering is the owner of that part of Lot 7, Registered Plan 489, Pickering, designated as Part 2, Plan 40R-21702 and wishes to dedicate it as a public highway. NOW THEREFORE, the Council of The Corporation of the City of Pickering HEREBY ENACTS AS FOLLOWS: That part of Lot 7, Registered Plan 489, Picketing, designated as Part 2, Plan 40R-21702 is hereby dedicated as public highway (Walnut Lane). BY-LAW read a first, second and third time and finally passed this 17th day of February, 2003. Wayne Arthurs, Mayor Bruce Taylor, Clerk 26 W k_._ ~ GLENANNA Z F6LEYE-i: SUBJECT - - F : ,- >---- ...JJ..L.-..E/: ~ __--~w !// ~' . OG' ' ~z City of Pickering Planning & Development Department PROPERTY DESCRIPTION PART LOT 7, REGISTERED PLAN 489, PICKERING, DESIGNATED AS PART 2, PLAN 40R-21702 OWNER CITY OF PICKERING DATE JAN 29, 2003 DRAWN BY JB ~'~ FILE No. ROAD DEDICATION SCALE 1:5000 CHECKED BY DB FOR DEPARTMENT USE ONLY PN-7 PA- THE CORPORATION OF THE CITY OF PICKERING BY-LAW NO. 6101/03 Being a by-law to appoint By-law Enforcement Officers for certain purposes (Parking Regulation - 905 Bayly St., 1915 Denmar Rd., 1310 Fieldlight Blvd., 1345 Altona Road, 963-979 Brock Road, 855 Brock Road, 1735 Bayly St., 1734, 1736, 1738, 1739 Orangebrook Court, 1655 Feldspar Court, 1840, 1842 Clements Road and 895 Sandy Beach Road) WHEREAS pursuant to section 15(I) of the Police Services Act, R.S.O. 1990, c.P.15, as amended, a municipal council may appoint persons to enforce the by-laws of the municipality; and WHEREAS pursuant to section 15(2) of the said Act, municipal by-law enforcement officers are peace officers for the purpose of enforcing municipal by-laws; NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE CITY OF PICKERING HEREBY ENACTS AS FOLLOWS: That the following persons be hereby appointed as municipal law enforcement officers in and for the City of Pickering in order to ascertain whether the provisions of By-law 2359/87 are obeyed and to enforce or carry into effect the said By-law and are hereby authorized to enter at all reasonable times upon lands municipally known as: a) 905 Bayly St., 1915 Denmar Rd., 1310 Fieldlight Blvd., 1345 Altona Road: James Balendra Kamran Rana b) 963-979 Brock Road, 855 Brock Road, 1735 Bayiy St., 1734, 1736, 1738, 1739 Orangebrook Court, 1655 Feldspar Court, 1840, 1842 Clements Road and 895 Sandy Beach Road: Greg Miklas Duane DelBrocco The authority granted in section 1 hereto is specifically limited to that set out in section 1, and shall not be deemed, at any time, to exceed the authority set out in section 1. These appointments shall expire upon the persons listed in section l(a) ceasing to be employees of Authorized Parking Only Ltd. or upon Authorized Parking Only Ltd. ceasing to be an agent of 905 Bayly St., 1915 Denmar Rd., 1310 Fieldlight Bh/d. or 1345 Altona Road, or upon the persons listed in section l(b) ceasing to be employees of Invar Building Corporation or upon Invar Building Corporation ceasing to be an agent of 1915 Denmar Rd., 1310 Fieldlight Blvd., 1345 Altona Road, 963-979 Brock Road, 855 Brock Road, 1735 Bayly St., 1734, 1736, 1738, 1739 Orangebrook Court, 1655 Feldspar Court, 1840, 1842 Clements Road or 895 Sandy Beach Road, or upon whichever shall occur first. 4. By-law 5572/99 is hereby amended by deleting Oneal Jerman. BY-LAW read a first, second and third time and finally passed this 17th day of February, 2003. Wayne Arthurs, Mayor Bruce Taylor, Clerk 29 PLANNING & DEVELOPMENT DEPARTMENT February 11, To: From: Subject: 2OO3 Bruce Taylor City Clerk Geoff Romanowski Planning Technician Draft Amending By-law for Zoning By-law Amendment Application A 18/02 Sandrea Barrett 1626 McBrady Crescent Part of Lots 102 & 103, Plan 40M-1380 Part 10, 40R-9291 City of Pickering On February 10, 2003, Planning Committee considered Zoning By-law Amendment Application A 18/02 to amend existing zoning of the subject lands to permit a second dwelling unit within the main dwelling unit. A draft by-law has been circulated to, and apProved by, the applicant and was included as Appendix I to Report No. 07-03. Should Council adopt Planning Committee's recommendation for approval, Council may consider the attached zoning by-law the same evening. A Statutory Public Meeting was held for this application on November 21, 2002. Please note that this by-law may be given all three readings at the February 17, 2003 Council Meeting, ,provided Council approves the above-noted application earlier that same meeting, If you require further assistance or clarification, please do not hesitate to contact me at extension 2188. I concur that this by-law be considered at this time. Nell C~- ::./ D~rector~F~nn ng & Development 'GeCr R¢l~a~owski Planning Technician GXR:jf G rornanowskilzoninglrezoningla181rnemotoclerks,doc Attachment THE CORPORATION OF THE CITY OF PICKERING BY-LAW NO. 6]02/03 Being a By-law to amend Restricted Area (Zoning) By-law 3036, as amended by By-law 2024/85 & 2099/85, to implement the Official Plan of the City of Picketing District Planning Area, Region of Durham in Part of Lots 102 & 103, Plan 40M-1380, (Part 10, 40R-9291), City of Pickering. (A 18/02) WHEREAS the Council of the Corporation of the City of Pickering deems it desirable to change the zoning of the lands to permit the establishment of a second dwelling unit within the existing dwelling, on the subject lands, being; Part of Lots 102 & 103, Plan 40M-1380, (Part 10, 40R-9291 ), City of Pickering. AND WHEREAS an amendment to By-law 3036, as amended by By-law 2024/85 & 2099/85, is therefore deemed necessary; NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE CITY OF PICKERING HEREBY ENACTS AS FOLLOWS: 1. TEXT AMENDMENT SECTION 5. Provisions of By-law 2024/85 is hereby amended, as follows: (1) Clause 5. (1)(a) is amended by adding the following subclause: (ii) Despite subclause 5.(1)(b)(ix) or any other provision of this By-law, a detached dwelling unit on Part of Lots 102 & 103, Plan 40M-1380, (Part 10, 40R-9291), may include a second dwelling unit in the main dwelling; (2) Clause 5.(1)(b)(x) is amended by adding the following paragraph: (a) where a detached dwelling is permitted to include a second dwelling unit, there shall be PrOvided and maintained a minimum of three parking spaces on that lot. 2. BY-LAW 2024/85 By-law 2024/85 is hereby further amended only to the extent necessary to give effect to the provisions of this By-law as set out in Section 1 above. Definitions and subject matter not specifically dealt with in this By-law shall be governed by the relevant provisions of By-law 3036, as amended. 3. EFFECTIVE DATE This By-law shall take effect from the day of passing hereof subject to the approval of the Ontario Municipal Board, if required. BY-LAW read a first, second and third time and finally passed this 17 day of Feb, 2003. Wayne Arthurs, Mayor Bruce Taylor, Clerk ATTACHMENT# i TO Ci~ of Pickering Planning & Development Depa~ment PROPER~ DESCRIPTION PART OF LOTS 182 & 103, PLA~ 4OB-138~ ~OW 40R-9291, PART 1 APPLICANT S. BAR~E~ DATE OCT. 3, 2~02 DRAWN BY APPLICATION No. A18/02 SCALE 1:75~0 CHECKED BY FOR DEPARTMENT USE ONLY PN-13 PA-