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HomeMy WebLinkAboutJuly 12, 2010 City co Council Meeting Agenda DICKERING Monday, July 12, 2010 Council Chambers 7:30 pm 7:15 PM IN CAMERA MEETING OF COUNCIL 1) INVOCATION Mayor Ryan will call the meeting to order and lead Council in the saying of the Invocation. II) DISCLOSURE OF INTEREST III) ADOPTION OF MINUTES PAGE 'Council Minutes, June 21, 2010 1-24 In Camera Council Minutes, July 5, 2010 Under Separate Cover Special Council Minutes, July 5, 2010 25-27 Joint Planning & Development and Executive Committee Minutes, 28-34 July 5, 2010 IV) PRESENTATIONS V) DELEGATIONS 35 VI) CORRESPONDENCE 36-56 VII) COMMITTEE REPORTS 57-59 a) Report 2010-01 of the Joint Planning & Development and Executive Committee VIII) REPORTS - NEW AND UNFINISHED BUSINESS 60-101 IX) MOTIONS AND NOTICE OF MOTIONS X) BY-LAWS 102-119 Accessible For information related to accessibility requirements please contact P IC K C n I~ Linda Roberts G Phone: 905.420.4660 extension 2928 TTY: 905.420.1739 Email: Irobertsna.citvofoickerina.com XI) OTHER BUSINESS XII) CONFIRMATION BY-LAW FOR INFORMATION ONLY • Minutes of the Pickering Museum Village Advisory Committee, May 20, 2010 • Minutes of the Heritage Pickering Advisory Committee, June 15, 2010 Minutes of the Waterfront Coordinating Committee, June 17, 2010 i City o~ Council Meeting Minutes Monday, June 21, 2010 7:30 PM Council Chambers 01 PRESENT: Mayor David Ryan COUNCILLORS: D. Dickerson R. Johnson B. Littley B. McLean J. O'Connell D. Pickles ALSO PRESENT: T. Prevedel - Chief Administrative Officer N. Carroll - Director, Planning & Development T. Melymuk - Director, Office of Sustainability G.. Paterson - Director, Corporate Services & Treasurer D. Shields - City Clerk K. Thompson - Manager, By-law Enforcement Services L. Roberts - Committee Coordinator (1) INVOCATION Mayor Ryan called the meeting to order and led Council in the saying of the Invocation. (11) DISCLOSURE OF INTEREST No disclosures of interest were noted. (III) ADOPTION OF MINUTES Resolution #99/10 Moved by Councillor Pickles Seconded by.Councillor Littley In Camera Council Minutes, May 17, 2010 Council Minutes, May 17, 2010 Planning & Development Committee Minutes, June 7, 2010 • 1 i Cif o~ Council Meeting Minutes Monday, June 21, 2010 Plc&LFJNG 7:30 PM Council Chambers 02 Special In Camera Council Minutes, June 14,2010 Special Council Minutes, June 14, 2010 Executive Committee Minutes, June 14, 2010 CARRIED Moved by Councillor McLean Seconded by Councillor Dickerson That the rules of procedure be suspended in order to hear the additional delegation of Richard Duval. CARRIED ON A 2/3 MAJORITY VOTE (IV) DELEGATIONS 1. Re: Smart Meters and Time-of-Use Kevin Myers, Manager of Wholesale Settlements, Veridian Corporation, appeared before Council with respect to the implementation of Smart Meters and the time-of-use and the impact it will have on the City of Pickering. Mr. Myers provided a detailed explanation of the smart metres through the use of a power point presentation. He also provided information with respect to the time-of-use, being the rate schedule and how it works. He noted that time of use rates will be implemented in January of 2011 with the first bills being issued in March, 2011. He outlined the comprehensive customer communication campaign which has been developed to create consumer awareness. 2. Re: Update Regarding Research. and Education Public Awareness of Parkinson's Disease in Durham Region Max Robinson, Parkinson Society of Ontario appeared before Council and provided a brief history of the organization and explained how they are spreading public awareness of Parkinsons' Disease and the importance of this awareness. He explained their support of education, research and advocacy and noted that finding a cure requires research which requires money. Their organization has raised money for this through corporate sponsors as well. A question and answer period ensued. Rocio Korytkowski appeared before Council on behalf of Bertha's Tulip, an organization which was launched in 2008 to promote Parkinson awareness. Ms. Korytkowski shared the personal storey of her mother's journey with Parkinson's, 2 City o¢~ _ Council Meeting Minutes Monday, June 21, 2010 7:30 PM Council Chambers 03 explaining the progression of the disease through the aid of a Power Point presentation. She provided information on their fund raising initiatives and their public awareness promotions, noting their fundraising goal this year is $12,000.00 and asked that Council consider a donation of $10,000.00. A question and answer period ensued. Councillor Pickles advised the delegation of the City's process for consideration of a donation through the use of City facilities for fundraising events. 3. Re: Pickerinq Museum Village Advisory Committee - Annual Report Laura Drake, Chair, Pickering Museum Village Advisory Committee appeared before Council to present the Committee's 2009 annual report and 2010 work plan. She explained how they have amended the mandate to include the years 1810 to 1920, indicating that this would allow them to include World War I. Ms. Drake provided an overview of their achievements and explained their future plans, acknowledging the work of volunteers. She also noted the completion of the renovations of Temperance Hall. 4. Re: Report PD 16-10 Zoning By-law Amendment Application A20/09 M. Gonsalves 531 Rougemount Drive James Micklewright,531 Rougemount Drive, appeared before the Council with respect to Report PD 16-10. He noted that the City had.supported his application and noted his disappointment in the amount of money he had spent on going through the process of applying for an application when other lots already zoned in the area did not go through this same process. 5. Re: Report CAO 14-10 Requested Taxicab Fare Increase to Offset Harmonized Sales Tax Glenn Campbell appeared on behalf of City taxi drivers, stating he would like Council to support the implementation of the HST on taxi metres. Mr. Campbell stated that if the HST does not get added to the metres, the drivers will be paying out of their own pockets, which would equal 30 days per year out of pocket, which is unacceptable. They also feel the increase is now valid due to the fact that it has been 5 years since the last increase. A question and answer period ensued. 3 City o~ Council Meeting Minutes Monday, June 21, 2010, PICKE 7:30 PM Council Chambers 04 6. Re: Report PD 15-10 Zoning By-law Amendment Application A21/09 Gazarek Realty Holdings Ltd., 1800 Kingston Road Nefer Lepard, 1766 Finch Avenue, appeared before Council on behalf of a number of residents on the north side of Finch Avenue. She stated that the residents were grateful for the removal of Restaurants under permitted uses in the by-law. She also wanted to remind Council to consider some additional points such as no additional access to Finch Avenue, the continuation of landscaping along the north end of the property, to not allow 24/7 operations, to install some form of barriers to discourage loitering, the placement of garbage containers and that deliveries and garbage pickup is done at reasonable hours. She noted that they have no objection to the by-law change but, the residents rely on Council to be advocates once the zoning amendment is approved. A question and answer period ensued. Jerry Gazarek-, representing the applicant appeared before Council, stating that he was available to answer questions. Bob Oldman appeared before Council to answer questions and assured Council that they would work closely with the residents. Richard Duval' was added to the agenda to speak on the waste transfer station but had to leave so did not appear as a delegation. (V) CORRESPONDENCE 1. CORR.'40-10 A.P. CRAWFORD CHIEF ADMINISTRATIVE OFFICER MUNICIPALITY OF ARRAN-ELDERSLIE 1925 Bruce Road 10, Box 70 Chesley, ON NOG 1 LO Resolution #100/10 Moved by Councillor Dickerson Seconded by Councillor Littley That CORR. 40-10 from A.P. Crawford, Chief Administrative Officer, Municipality of Arran-Elderslie, providing information and seeking support for a by-law passed with 4 I Cirq o~ _ Council Meeting Minutes Monday, June 21, 2010 7:30 PM Council. Chambers d5 respect to health and safety concerns associated with the location and erection of industrial wind turbines be endorsed. CARRIED 2. CORR. 41-10 GAYLA MCDONALD, CLERK/MANAGER ADMINISTRATION AND ECONOMIC DEVELOPMENT CORPORATION OF THE TOWN OF NEW TECUMSETH P.O. Box 910 Alliston, ON L9R 1A1 Resolution #101/10 Moved by Councillor Dickerson Seconded.by Councillor Littley That CORR. 41-10 from Gayla McDonald, Clerk/Manager, Corporation of the Town of New Tecumseth, seeking Council support of a resolution passed on May 10tH 2010 with respect to exempting children's recreation programs from the HST be endorsed. CARRIED 3. CORR. 42-10 WALTER DONALDSON & YVONNE BOSCH, CO-CHAIRS . FRIENDS OF THE AJAX PICKERING HOSPTIAL 5 Kirkham Drive Aiax ON US 51-1 Resolution #102/10 Moved by Councillor Dickerson Seconded by Councillor Johnson That CORR. 42-10 from Walter Donaldson & Yvonne Bosch, Co-Chairs, Friends of the Ajax Pickering, Hospital, seeking Council's support of a proposal to create a single healthcare corporation consisting of the existing Rouge Valley Health System and Lakeridge Health Network corporations be referred to the Chief Administrative Officer to arrange a meeting with the Friends of Ajax Pickering Hospital and the Rouge Valley Health System and Lakeridge Health Network in order to obtain further information with respect to this proposal. CARRIED 5 cat o Council Meeting Minutes Monday, June 21, 2010 PICXE 7:30 PM 0 6 Council Chambers 4. CORR. 43-10 KEN PETERSEN, DIRECTOR PROVINCIAL PLANNING POLICY BRANCH MINISTRY OF MUNICIPAL AFFAIRS & HOUSING 777 Bay St., 14th Floor Toronto, ON M5G 2E5 Resolution #103/10 Moved by Councillor Pickles Seconded by Councillor Johnson That CORR. 43-10 from Ken Petersen, Director, Provincial Planning Policy Branch, Ministry of Municipal Affairs & Housing, requesting the City of Pickering's comments respecting the review of the Provincial Policy Statement by August 31, 2010 be referred to the Director, Planning & Development for appropriate action. CARRIED 5. CORR. 44-10 DR. ERIC HOSKINS, MINISTER MINISTRY OF CITIZENSHIP AND IMMIGRATION 6th Floor, 400 University Avenue Toronto. ON M7A 2R9 Resolution #104/10 Moved by Councillor Pickles Seconded by Councillor Johnson That CORR. 44-10 from Dr. Eric Hoskins, Minister, Ministry of Citizenship and Immigration with respect to the nomination of citizens for the Ontario Medal for Good Citizenship be received for information. CARRIED 6. CORR. 45-10 MARISA CARPINO SUPERVISOR, CULTURE & RECREATION City of Pickering Resolution #105/10 6 Cry o~ Council Meeting Minutes Monday, June 21, 2010 7:30 PM Council Chambers 07 Moved by Councillor Pickles Seconded by Councillor Johnson That CORR. 45-10 from Marisa Carpino, Supervisor, Culture & Recreation, submitting the 2009 Annual Report and the 2010 Work Plan on behalf of the Pickering Museum Village Advisory Committee be received for information. CARRIED 7. CORR. 46-10 MARISA CARPINO SUPERVISOR, CULTURE & RECREATION City of Pickering Resolution #106/10 Moved by Councillor Pickles Seconded by Councillor Johnson That CORR. 46-10 from Marisa Carpino, Supervisor, Culture & Recreation, submitting the 2009 Annual Report and the 2010 Work Plan on behalf of the Pickering Advisory Committee on Race Relations & Equity be received for information. CARRIED 8. CORR. 47-10 RIC MCGEE, MAYOR CITY OF KAWARTHA LAKES P.O. Box 9000, 26 Francis Street Lindsay, ON K9V 5R8 Resolution #107/10 Moved by Councillor Pickles Seconded by Councillor Johnson That CORR. 47-10 from Ric McGee, Mayor, City of Kawartha Lakes, with respect to the rights of municipalities in the event of residential oil spills and the resulting costs incurred and the creation of a collective Defense Fund be received for information. CARRIED 7 Council Meeting Minutes Monday, June 21, 2010 PICKF 7:30 PM Council Chambers 08 9. CORR. 48-10 a) DURHAM REGION DIABETES NETWORK b) DYSTROPHIC EPIDERMOLYSIS BULLOSA RESEARCH ASSOCIATION (DEBRA) CANADA c) PICKERING ADVISORY COMMITTEE ON RACE RELATIONS & EQUITY Resolution #108/10 Moved by Councillor Dickerson Seconded by Councillor O'Connell That CORR. 48-10 be received for information and the following proclamations be declared: November 14 -World Diabetes Day October 25-31 - International Epidermolysis Bullosa Awareness Week August 15, 2010 - India's Independence Day CARRIED (VI) COMMITTEE REPORTS a) REPORT PD 2010-05 OF THE PLANNING & DEVELOPMENT COMMITTEE 1. Director, Planning & Development, Report PD 14-10 Duffin Heights Restoration Works Terrestrial Habitat and Fish Habitat Restorations Part of Lots 15 to 24, Concession 3 City of Pickering COUNCIL DECISION 1. That Report PD 14-10 of the Director, Planning & Development on terrestrial habitat and fish habitat restorations within the Duffin Heights Neighbourhood be received; 2. That, notwithstanding the City's Purchasing Policy, City staff be authorized to enter into appropriate agreement with the Toronto and Region Conservation Authority to undertake City approved terrestrial habitat and fish habitat restoration works as identified in the Duffin Heights Environmental Servicing Plan; 3. That the appropriate officials of the City be authorized to take the necessary action to give effect hereto; and 8 City Council Meeting Minutes AF Monday, June 21, 2010 7:30 PM Council Chambers 09 4. Further, that the City Clerk forward a copy of Report PD 14-10 to the Toronto and Region'Conservation Authority and the Duffin Heights Landowners Group. 2. Director, Planning & Development, Report PD 15-10 Zoning By-law Amendment Application A 21/09 Gazarek Realty Holdings Ltd. Part 1 40R-3466, Parts 2, 3, 4 and 5 40R-5805 and Part 1 40R-11779 (1800 Kingston Road) City of Pickering COUNCIL DECISION 1. That Report PD 15-10 of the Director, Planning & Development be received; 2. That Zoning By-law Amendment Application A 21/09, submitted by Gazarek Realty Holdings Ltd. on lands being Part 1 40R-3466, Parts 2- 5 40R-5805 and Part 1 40R-11779 to broaden the range of commercial uses for the subject lands to include offices, personal service. uses, health club -and limited retail uses within the existing building be approved; and 3. Further, that the draft zoning by-law to implement Zoning By-law Amendment Application A 21/09, as set out in Appendix I to Report PD 15-10, be forwarded to City Council for enactment. 4. Director, Planning & Development, Report PD 17-10 Zoning By-law Amendment Application A 3/10 Cosima Daniell 1979 Woodview Avenue (North Part of Lot 18, Plan 329) City of Pickering COUNCIL DECISION 1. That Report PD 17-10 of the Director, Planning & Development be received; 2. That Zoning By-law Amendment Application A 3/10 submitted by Gary Daniell on behalf of Cosima Daniell, to permit four residential lots and conservation uses on lands being the North Part of Lot 18, Plan 329 be approved; 3. That the draft zoning by-law to implement Zoning By-law Amendment Application A 3/10, as set out in Appendix I to Report PD 17-10, be forwarded to City Council for enactment-, and 9 City o~ _ Council Meeting Minutes _ Monday, June 21, 2010 7:30 PM 10 Council Chambers 4. Further, that the proposed conditions of approval for the future land severance application for 1979 Woodview Avenue (North Part of Lot 18, Plan 329) as set out in Appendix II to Report PD 17-10 be endorsed. 5. Director, Planning & Development, Report PD 18-10 Zoning By-law Amendment Application A 4/10 Loblaw Properties Limited 1792 Liverpool Road (Part of Lot 23, Concession 1 South) City of Pickering COUNCIL DECISION 1. That Report PD 18-10 of the Director, Planning & Development be received; 2.. That Zoning By-law Amendment Application A 4/10 submitted by Loblaw Properties Limited, on lands being Part of Lot 23, Concession 1 South, City of Pickering, to amend the zoning by-law to.also permit a commercial-recreational establishment and a commercial school use, be approved; and 3. Further, that the draft zoning by-law to implement Zoning By-law Amendment Application A 4/10, as set out in Appendix I to Report PD 18-10, be forwarded to City Council for enactment. 6. Director, Planning & Development, Report PD 19-10 Zoning By-law Amendment Application A 2/10 City Initiated Application 1167 and 1199 Kingston Road South Part of Lot 24; Concession 1 City of Pickering COUNCIL DECISION 1. That Report PD 19-10 of the Director, Planning & Development be received; 2. That Zoning By-law Amendment Application A 2/10 submitted by the City of Pickering, to amend the zoning on lands being South Part of Lot 24, Concession 1 to permit additional commercial uses be approved; and, 3. Further, that the draft by-law to implement Zoning By-law amendment application A 2/10, to permit additional commercial uses as set out in Appendix I to Report PD 19-10, be forwarded to Council for enactment. 10 City o~ Council Meeting Minutes Monday, June 21, 2010 7:30 PM Council Chambers Resolution #109/10 Moved by Councillor Dickerson Seconded by Councillor Pickles i That the Report of the Planning & Development Committee 2010-05, dated June 7, 2010, be adopted, save and except Item No. 3. CARRIED 3. Director, Planning & Development, Report PD 16-10 Zoning By-law Amendment Application A 20/09 M. Gonsalves 531 Rougemount Drive (Part of Lot 44, Plan 350) City of Pickering Resolution #110/10 Moved by Councillor Dickerson Seconded by Councillor. Pickles That Zoning By-law Amendment Application A 20/09 (Report PD 16/1.0) submitted by M. Gonsalves to amend the zoning of the subject property to an "R4" Fourth Density Residential Zone in order to permit the creation of two lots with minimum frontage of 15.0 metres on lands being Part of Lot-44, Plan 350, City of Pickering, be denied. MOTION DEFEATED (See Following Motion) Resolution #111/10 Moved by Councillor Dickerson Seconded by Councillor McLean That Zoning By-law Amendment Application A 20/09 submitted by M. Gonsalves to amend the zoning of the subject property to an "R4" - Fourth Density Residential zone in order to permit the creation of two lots with minimum frontage of 15.0 metres on lands being Part of Lot 44, Plan 350, City of Pickering, be approved. CARRIED ON A RECORDED VOTE AS FOLLOWS: 11 City o¢~ _ Council Meeting Minutes Monday, June 21, 2010 PICXE 7:30 PM 12 Council Chambers - I YES NO Councillor Dickerson Councillor Littley Councillor Johnson Councillor O'Connell Councillor McLean Mayor Ryan Councillor Pickles b) REPORT EC 2010-05 OF THE EXECUTIVE COMMITTEE 1. Chief Administrative Officer's Report, CAO 12-10 Amendments to the Responsible Pet Ownership BL-law COUNCIL DECISION That the by-law included as Attachment #1 be adopted to amend the Responsible Pet Ownership By-law. 3. Chief Administrative Officer's Report, CAO 15-10 Respect in the Workplace Policy COUNCIL DECISION That Council approve amendments to the Harassment Policy (HUR 070) and to change the name of the Policy to Respect in the Workplace in order to comply with the amendments to the Occupational Health & Safety Act as a result of Bill 168 being passed. 4. Director, Operations & Emergency Services, Report OES 13-10 Tender T-5-2010 - Full Depth Asphalt Removal and Replacement Glenanna Road and Hampton Court COUNCIL DECISION 1. That Report OES .13-10 of the Director, Operations & Emergency Services regarding the tender for Full Depth Asphalt Removal and Replacement of Glenanna Road and Hampton Court be received; 2. That Tender T-5-2010 submitted by Furfari Paving Company Limited at a cost of $974,208.90 (GST included) and a net cost of $927,818 be accepted; 12 City o~ Council Meeting Minutes Monday, June 21, 2010 7:30 PM Council Chambers - 13 3. That the total gross project cost of $1,110,708.90 (GST included) including the tender amount and other associated costs, and the total net project cost of $1,057,818 be approved; 4. That Council authorize the Director, Corporate Services & Treasurer to finance the project as follows: a) that the sum of $700,000 to be funded from the Federal Gas Tax Grant, as provided for in the 2010 approved Roads Capital Budget for Glenanna Road be increased to $765,315; b) that the sum of $200,000 to be funded from the Public Works Reserve Fund as provided for in the 2010 approved Roads Capital Budget for Glenanna Road be increased to $218,661; c) that the sum of $35,000 to be funded from the Federal Gas Tax Grant, as provided for in the 2010 approved Roads Capital Budget for Hampton Court be increased to $73,842; A the Treasurer is authorized to take any actions necessary in order to effect the foregoing; and 5. That notwithstanding that the construction of bike lanes within existing rights-of- way is a pre-approved Schedule A+ project in accordance with the Municipal Class Environmental Assessment (October 2000, as amended in 2007) document, and requires only that the public be notified of the project, the Director of Operations & Emergency Services and appropriate staff undertake public consultation with affected property owners and user groups on Glenanna Road regarding the introduction of bike lanes on Glenanna Road report back to Council; and 6. That the appropriate City of Pickering officials be authorized to take necessary action to give effect thereto. 5. Director, Corporate Services & Treasurer, Report CS 20-10 2009 Pre-Audit Balances of Reserves and Reserve Funds COUNCIL DECISION That Report CS 20-10 of the Director, Corporate Services & Treasurer be received for information. 6. Director, Corporate Services & Treasurer, Report CS 21-10 2010/2011 Property and Liability Insurance Renewal 13 City Council Meeting Minutes Monday, June 21, 2010 MrC_KF 7:30 PM 1 Council Chambers COUNCIL DECISION 1. That Report CS 21-10 of the Director, Corporate Services & Treasurer be received; 2. That the City of Pickering renew its property, liability and other coverages through the Frank Cowan Company for the period July 1, 2010 to June 30, 2011 inclusive on terms and conditions acceptable to the Director, Corporate Services & Treasurer; 3. That the Director, Corporate Services & Treasurer, as part of the Risk Management Program, be authorized to continue the Reimbursable Deductible, Program through the Insurance Adjuster and the Frank Cowan Company.and further, that the Director be authorized to settle any claims including any adjusting and legal fees where it is in the City's interest to do so; 4. That the Director, Corporate Services & Treasurer be authorized to purchase additional insurance, make changes to deductibles and existing coverages, and alter terms and conditions as becomes desirable or necessary in order to limit potential liability exposure and to protect the assets of the City and it's elected officials and staff; and, 5. That the appropriate officials be authorized to take the necessary actions to give effect thereto. 8. Director, Corporate Services & Treasurer, Report 24-10 2010 Final Tax Due Dates for Commercial, Industrial and Multi-Residential Realty Tax Classes COUNCIL DECISION 1. That Report CS 24-10 of the Director, Corporate Services & Treasurer be received; 2. That the Director, Corporate Services & Treasurer be authorized to issue the final 2010 Tax Bills for Commercial, Industrial and Multi-residential properties with a due date of October 15th, 2010; 3. That the Director, Corporate Services & Treasurer be authorized to make any changes or undertake any actions necessary, including altering the due date, in order to ensure the tax billing process is completed and in order to comply with Provincial Regulations; 14 Cif o~ Council Meeting Minutes dill 141 Monday, June 21, 2010 ]PICKERING 7:30 PM Council Chambers 15 4. That the draft By-law attached to this report be enacted; and, 5. That the appropriate City of Pickering officials be authorized to take the necessary actions to give effect hereto. 9. Director, Corporate Services & Treasurer, Report CS 25-10 Section 357/358 of the Municipal Act - Adjustment to Taxes COUNCIL DECISION 1. That Report CS 25-10 of the Director, Corporate Services & Treasurer be received; 2. That the write-offs of taxes as provided under Section 357/358 of the Municipal Act, 2001 be approved; and, 3. That the appropriate officials of the City of Pickering be authorized to take the necessary action to give effect hereto. 10. Director, Corporate Services & Treasurer, Report CS 26-10 Tender T-3-2010 -Supply and Delivery of HP & Cisco Equipment COUNCIL DECISION 1. That Report CS 26-10 regarding The Supply and Delivery of HP & Cisco Equipment be received; 2. That Tender T-3-2010 submitted by GENX Solutions (Section 1, Model 2) at a cost of $25,000.78 (HST included) and a net cost of $22,513.97 be accepted; 3. That.Tender T-3-2010 submitted by Conpute (Section 2.) at a cost of $20,253.85 (HST included) and a net cost of $18,239.22 be accepted; 4. That Tender T-3-2010 submitted by Konnecud Tech (Section 4) at a cost of $7,886.29 (HST included) and a net cost of $7,101.85 be accepted-, 5. That Tender T-3-2010 submitted by MIAD Information Systems (Section 3, Model 2) at a cost of $48,423.44 (HST included) and a net cost of $43,606.81 be accepted; 6. That Tender T-3-2010 submitted by MIAD Information Systems (Section 3, Model 4) at a cost of $3,582.37 (HST included) and a net cost of $3,226.04 be accepted; 15 City o~ _ Council Meeting Minutes _ Monday, June 21, 2010 PICKE 7:30 PM Council Chambers 16 7. That Tender T-3-2010 submitted by MAD Information Systems (Section 3, Laptop and Docking Station) at a cost of $9,862.18 (HST included) and a net cost of $8,881.19 be accepted; i 8. That the total gross project cost of $115,008.91 (HST included) and the total net project cost of $103,569.08 be approved; 9. That Council authorizes the Director, Corporate Services & Treasurer to. finance the project from the approved Information Technology 2010 Capital Budget from property taxes; 10. That the appropriate City of Pickering officials be authorized to take necessary action to give effect thereto. 11. Director, Corporate Services & Treasurer, Report CS 27-10 SR&R Bay Ridges Ltd. - Request to Defer Payment of Development Charges and Other Related Financial Matters COUNCIL DECISION 1. That Report CS 27-10 of the Director, Corporate Services & Treasurer be received; 2. That as provided for under By-law 6978/09: a) the request by SR&R Bay Ridges Ltd. to defer the payment of Development Charges in the amount of approximately $1,069,000 to the earlier of six months after the commencement of foundation construction or when above grade work is commenced, plus interest, be approved; b) the requirements of Section 16(2) be waived so that the Development Charges in effect at the time of payment apply-to this project; 3. That the Director, Corporate Services & Treasurer be authorized to pay engineering fees in the amount of $51,793 to be funded from the Invest in Ontario Grant for the City's portion of the reconstruction of Wharf, Douglas and .Front Streets; and, 4. That the appropriate officials of the City of Pickering be authorized to give effect thereto. Resolution #112/10 Moved by Councillor Dickerson 16 Cif Council Meeting Minutes Monday, June 21, 2010 7:30 PM Council Chambers 17 Seconded by Councillor Johnson That the Report of the Executive Committee EC 2010-05, dated June 14, 2010, be adopted, save and except Item Nos. 2 and 7 thereof.. CARRIED 2. Chief Administrative Officer's Report, CAO 14-10 Requested Taxicab Fare Increase to Offset Harmonized Sales Tax Discussion ensued and questions arose with the Manager, By-law Enforcement Services providing clarification. Resolution # 113/10 Moved by Councillor Dickerson Seconded by Councillor Johnson That the request by the Taxicab industry to increase taxicab fares to offset the impact of the Harmonized Sales Tax be denied. REFERRED LATER IN THE MEETING (See Following Motion) Resolution # 114/10 Moved by Councillor Pickles Seconded by Councillor Johnson That Report CAO 14-10 be referred back to staff for additional information for the July 12, 2010 meeting 'of Council. CARRIED 7. Director, Corporate Services & Treasurer, Report CS 22-10 Development Charges - Annual Indexing Discussion ensued with respect to development charges, members posed various questions and the Director, Corporate Services & Treasurer provided clarification with respect to questions raised. Resolution # 115/10 Moved by Councillor Johnson Seconded by Councillor Dickerson 17 City 0~ Council Meeting Minutes Monday, June 21, 2010 7:30 PM Council Chambers 1. That Report CS 22-10 of the Director, Corporate Services & Treasurer be received; 2. That effective July 1, 2010 as provided for in Section 16 of By-law 6978/09, the Development Charges referred to in Sections 6 and 11 of that By-law be decreased' by 2.4 percent being the reduction in the construction price statistics for the Non-residential Building Construction Price Index as reported by Statistics Canada for the year ended March 31, 2010; and, 3. That the appropriate officials of the City of Pickering be given authority to give effect thereto. MOTION DEFEATED ON A RECORDED VOTE AS FOLLOWS: YES NO Councillor Johnson Councillor Dickerson Councillor Pickles Councillor Littley Mayor Ryan Councillor McLean Councillor O'Connell (VII) NEW AND UNFINISHED BUSINESS 1. Director, Director, Planning & Development, Report PD 23-10 City of Pickering Comments for Amendment to Certificate of Approval No. 6785-6PTRGD MacPherson Transfer Limited (formerly U-PAK Disposals) (Ministry of the Environment - File No. 1279-84WTZS) 1740 McPherson Court City of Pickering A detailed discussion period ensued with concerns raised with the issue of the increased number of tonnes per day being proposed and the adverse effects on adjoining business and industry due to odour and traffic. . Resolution # 116/10 Moved by Councillor McLean Seconded by Councillor O'Connell 1. That Report PD 23-10 of the Director, Planning & Development be received; 18 i City o~ Council Meeting Minutes Monday, June 21, 2010 Prq1 7:30 PM Council Chambers 19 2. That the Director, Ministry of the Environment be advised that the City of Pickering objects to the proposed amendment to the existing Certificate of Approval for MacPherson Transfer Limited, identified as EBR # 010-9956; and, 3. Further, that Report PD 23-10 be forwarded to the Director, Ministry of the Environment as the City's submission on MOE Certificate of Approval # 010-9956 for MacPherson Transfer Limited. CARRIED UNANIMOUSLY ON A RECORDED VOTE 2. Confidential Chief Administrative Officer's Report, CAO 16-10 City Position Respecting OMB Appeal Draft Plan of Subdivision SP-2008-02 and Zoning By-law Amendment A 2/08 Land Pro Engineering on behalf of W. & N. Trapper and B. Trapper 491 Rosebank Road and 546 Gillmoss Road (Part of Blocks K L and M Plan 418), City of Pickering .Motion to make public the recommendation contained in the Special In. Camera Council Meeting Minutes dated June 14, 2010 regarding 491 Rosebank Road and 546 Gillmoss Road. Resolution #117/10 Moved by Councillor O'Connell Seconded by Councillor Dickerson That the rules of procedure be suspended in order to introduce a motion with respect to the consideration of the motion to make public the recommendation regarding 491 Rosebank Road and 546 Gillmoss Road contained in the minutes of the Special In Camera Council Meeting held on June 14, 2010. CARRIED ON A 2/3 MAJORITY VOTE Resolution #118/10 Moved by Councillor O'Connell Seconded by Councillor Dickerson That the recommendation regarding 491 Rosebank Road and 546 Gillmoss Road contained in the minutes of the Special In Camera Council meeting held on June 14, 2010 be made public. CARRIED ON A RECORDED VOTE AS FOLLOWS: 19. City o~ _ Council Meeting Minutes Monday, June 21, 2010 MCKE 7:30 PM 2 O Council Chambers YES NO Councillor Dickerson Councillor Johnson Councillor Littley Councillor McLean Councillor O'Connell Councillor Pickles Mayor Ryan Based on the above, public notice is hereby given of the following: That Council support the staff recommendations of the March 1, 2010 Planning & Development Committee meeting at the Ontario Municipal Board. (VIII) MOTIONS & NOTICES OF MOTION ACCESSIBLE SIDEWALKS Discussion ensued with details being provided on the issue of completing sidewalks from boundary to boundary as well as the importance of bike lanes. Councillor O'Connell requested the transfer agreement from the Province to the Region of Durham, questioning what the dollar amount was and where the money was spent. Resolution #119/10 Moved by Councillor Pickles Seconded by Councillor McLean WHEREAS the City of Pickering is pursuing a sustainable and accessible approach to the community which includes the promotion of pedestrian and bicycle routes for residents to get around the City; and WHEREAS the City of Pickering is encouraging appropriate urban development of Kingston Road through Pickering as a main corridor; and WHEREAS due to the historic development pattern along Kingston Road, there are numerous gaps in the sidewalk network along Kingston Road; and WHEREAS many residents in the City of Pickering regularly travel along Pickering roads and many have requested completion of sidewalks and bicycle paths along Kingston Road; and 20 Council Meeting Minutes Monday, June 21, 2010 PICKERIN 7:30 PM Council Chambers 21 WHEREAS typically these gaps are not completed until adjacent development occurs and therefore where development is not expected in the short term, there are no plans to complete sidewalks. NOW THEREFORE the Council of the City of Pickering is of the opinion that the sidewalk network on Kingston Road, both on the north and south sides, should be completed from the Toronto boundary to the west to the Ajax boundary to the east, thus having continuous sidewalks on Kingston Road through the entire City of Pickering. NOW THEREFORE Council directs staff to prepare an inventory of the sidewalk network on Kingston Road and prepare a plan identifying gaps and deficiencies in the sidewalk network, consider bike routes and recommending priorities to Council in time for consideration of Council through the 2011 City budget. NOW THEREFORE staff in preparing the plan, consult with the Region of Durham, including Durham Transit, and the City of Pickering Accessibility Advisory Committee. CARRIED UNANIMOUSLY. ON A RECORDED VOTE (IX) BY-LAWS 7059/10 Being a by-law to amend Restricted Area (Zoning) By-law 3036, as amended by 1055/79,and By-law 6134/03, to implement the Official Plan of the City of Pickering in the Region of Durham Part 1 40R-3466, and Parts 2, 3, 4 and 5 40R-5805, and Part 1 40R-11779, City of Pickering (A21/09) 7060/10 Being a by-law to amend Restricted Area (Zoning) By-law 3036, as amended by By-law 6537/05, to implement the Official Plan of the City of Pickering in the Region of Durham, North Part of Lot 18, Plan 329, City of Pickering. (A 3/10) 7061/10 Being a by-law to amend Restricted Area (Zoning) By-law 3036, as amended by By-law 1680/83, 1727/83, 2006/85 and 5235/98 to implement the Official Plan of the City of Pickering, Region of Durham, being Part of Lot 23, Concession 1 South, in the City of Pickering (A 4/10) 7062/10 Being a by-law to amend Restricted Area (Zoning) By-law 3036, as amended, to implement the Official Plan of the City of Pickering District Planning Area, Region of Durham in Part of Lot 24, Concession 1, in the City of Pickering. (A 02/10 21 Ciro Council Meeting Minutes K3, Monday, June 21, 2010 PICKERING 7:30 PM 22 Council Chambers 7063/10 Being a by-law to amend the Responsible Pet Ownership By-law 7064/10 Being a by-law of the Corporation of the City of Pickering to establish the 2010 final property taxes and due dates for the Commercial, Industrial and Multi- Residential Tax Classes 7065/10 Being a by-law to appoint By-law Enforcement Officers for the purpose of enforcing parking restrictions on private property. 7066/10 Being a by-law to exempt Blocks 1, 2 and 3 on Plan 40M-2414, Pickering, from the part lot control provisions of the Planning Act. 7067/10 Being a by-law to amend the Taxicab Licensing By-law 6702/06, Part V, Sections 62 and 63(1), in accordance with an Order from the Ontario Superior Court of Justice. THIRD READING: Councillor McLean, seconded by Councillor Dickerson moved that By-law Numbers 7059/10 to 7067/10, be adopted, and the said by-laws be now read a third time and passed and that the Mayor and Clerk sign the same and the seal of the Corporation be affixed thereto. CARRIED (X) OTHER BUSINESS 1) The Chief Administrative Officer was asked to action the following; a) Councillor O'Connell requested to be provided with an update regarding the pile of dirt at Bayly and Whites road as well as the landscape plans and felt that an assessment of the storm sewers should be considered. b) Councillor O'Connell requested information on the South Rosebank road construction. She noted that the roads were unacceptable and wanted answers from the Region of Durham on the restoration plans and construction timing for this area. c) Councillor O'Connell requested an update prior to the next meeting with respect to alerting sirens. d) Councillor McLean requested staff investigate enforcement options with respect to weeds in the front yards of the buildings at San Francisco by the Bay as well as other sites throughout the City. 22 Citqo~ _ Council Meeting Minutes Monday, June 21, 2010 ]PICKEM 7:30 PM Council Chambe23 e) Councillor McLean requested the City Clerk inquire about the cost for the City of Pickering to join the Great, Lakes and St. Lawrence Cities Initiative. f) Councillor Johnson requested a public meeting be set up in Claremont with respect to the fire investigation report regarding 1705 Central Street in 'Claremont. Moved by Councillor Littley Seconded by Councillor McLean That the rules of procedure be suspended in order to introduce a motion with respect to the consideration of a motion regarding the City of Pickering not supporting the Region of Durham appeal to the Ontario Municipal Board regarding the Regional Official Plan Amendment #128. MOTION DEFEATED ON A RECORDED VOTE AS FOLLOWS. YES NO Councillor Littley Councillor Dickerson Councillor McLean Councillor Johnson Councillor O'Connell Councillor Pickles Mayor Ryan (XI) CONFIRMATION BY-LAW By-law Number #7068/10 Councillor Johnson, seconded by Councillor Littley, moved for leave to introduce a By- law of the City of Pickering to confirm those proceedings of the Council of The Corporation of the City of Pickering at its Regular Meeting of June 21, 2010. CARRIED (XII) ADJOURNMENT. Moved by Councillor Dickerson Seconded by Councillor Littley 23 city o~ _ Council Meeting Minutes Monday, June 21, 2010 7:30 PM 24 Council Chambers That the meeting be adjourned at 11:20 pm. CARRIED DATED this 21st day of June, 2010 MAYOR DAVID RYAN DEBBIE SHIELDS CITY CLERK 24 Czrq oo _ Special Council Meeting Minutes Monday, July 5, 2010 PICXE 6:20 pm Main Committee Room 25 PRESENT: Mayor Ryan COUNCILLORS: D. Dickerson R.Johnson B. Littley B. McLean J. O'Connell D. Pickles - arrived at 7:30 pm ALSO PRESENT: T. Prevedel - Chief Administrative Officer E. Buntsma - Director, Operations & Emergency Services N. Carroll Director, Planning & Development T. Melymuk - Director, Office of Sustainability G. Paterson - Director, Corporate Services & Treasurer R. Holborn - Division Head, Engineering Services D. Shields - City Clerk (1) DISCLOSURE OF INTEREST No disclosures of interest were noted. Resolution #120/10 Moved by Councillor Dickerson Seconded by Councillor O'Connell That Council move In Camera in accordance with the provisions of the Municipal Act and Procedural By-law 6746107. CARRIED (11) CONFIDENTIAL MATTERS a) Confidential Verbal Update from the. Chief Administrative Officer Re: Personnel Matter 1 Cri 00 Special Council Meeting Minutes swill jut 62E Monday, July 5, 2010 PICKERING 6:20 pm 26 Main Committee Room Discussion ensued on this matter. Refer to the In Camera minutes of July 5, 2010 under the custody and control of the City Clerk. b) Verbal Update from the Director, Planning & Development Re: Status of Restrictive Covenants Held by the City of Pickering Discussion ensued on this matter. Refer to the In Camera minutes of July 5, 2010 under the custody and control of the City Clerk. c) Chief Administrative Officer's Report CAO 18-10 York Region Litigation Issues Discussion ensued on this matter. Refer to the In Camera minutes of July-5, 2010 under the custody and control of the City Clerk. Moved by Councillor Dickerson Seconded by Councillor Johnson Resolution #121/10 That the recommendations as contained in the Confidential Minutes of July 5, 2010, be adopted. CARRIED Councillor Pickles arrived at 7:30 pm. (III) CONFIRMATION BY-LAW By-law Number 7069/10 Councillor McLean, seconded by Councillor O'Connell moved for leave to introduce a By-law of the City of Pickering to confirm those proceedings of the Council of The Corporation of the City of Pickering at its Special (In Camera) . Meeting and Special Meeting of Council of July 5, 2010. CARRIED 2 Cttq 00 Special Council Meeting Minutes Monday, July 5, 2010 6:20 pm Main Committee Room 27 (IV) ADJOURNMENT The Meeting adjourned at 7:35 pm. DATED this 5th day of July, 2010 MAYOR DAVID RYAN DEBBIE SHIELDS CITY CLERK 3 Ciro Joint Planning & Development and Executive Committee Meeting Minutes Monday, July 5, 2010 28 7:40 pm - Council Chambers Chair: Councillor Pickles PRESENT: Mayor Ryan COUNCILLORS: D. Dickerson R. Johnson B. Littley B. McLean J. O'Connell D. Pickles ALSO PRESENT: T. Prevedel - Chief Administrative Officer N. Carroll - Director, Planning & Development T. Melymuk - Director, Office of Sustainability G. Paterson Director, Corporate Services & Treasurer R. Holborn - Division Head, Engineering Services C. Rose - Manager, Policy R. Pym - (Acting) Manager, Development Review B. Starr - Manager, Development Control G. McGregor - Principal Planner - Policy. 1. James - Planner II D. Shields - City Clerk L. Harker - Coordinator, Records & Elections (1) DISCLOSURE OF INTEREST No disclosures of interest were noted. (II) PART `A' INFORMATION REPORTS 1. Zoning By-law Amendment - A 5/10 Chieftan Developments Inc. on behalf of Conseil scolaire de district du Centre-Sud-Ouest Part of 2265 Brock Road (Part of Lot 18, Concession 2, Part 3 40R-20062) City of Pickering A public information meeting was held under the Planning Act, for the purpose of informing the public with respect to the above noted application. 1 Cyr Joint Planning & Development and Executive Committee Meeting Minutes Monday, July 5, 2010 7:40 pm - Council Chambers Chair: Councillor Pickles 2 9 Ross Pym, (Acting) Manager, Development Review gave an outline of the requirements for a Statutory Meeting under the Planning Act. He also noted that if a person or public body does not make oral or written submissions to the City before the by-law is passed, that person or public body are not entitled to appeal the decision of City Council to the Ontario Municipal Board, and may not be entitled to be added as a party to the hearing unless, in the opinion of the Board, there are reasonable grounds to do so. 1. James, Planner II, gave an overview of zoning amendment application A 05/10. Catherine Gravely, Sorensen Gravely Lowes, and Suzanne Labrecque, Conseil scolaire de district du Centre-Sud-Quest appeared in support of the application. Ms. Gravely provided an overview of the proposed site and outlined the opportunities available for ecological programming on this site and the sustainability initiatives. A question and answer period ensued. Sylvie Landry, 989 Rambleberry Avenue, and a trustee for the Conseil scolaire de district du Centre-Sud-Ouest, appeared before Committee in support of the application. Ms. Landry thanked staff and members of Council for their consideration of this item and hopes to commence construction in a timely matter. (III) PART 'B' - PLANNING & DEVELOPMENT REPORTS 1. Director, Planning & Development Report PD 21-10 Pickering Official Plan Review Status Update; and, Request for'Proposals for an Environmental and Countryside Conformity Amendment A question and answer period ensued. RECOMMENDATION Moved by Councillor Johnson Seconded by Councillor Littley That Report PD 21-10 of the Director, Planning & Development, providing a status update on the Pickering Official Plan Review Program and advising of the 2 Cis, Joint Planning & Development and Executive Committee Meeting Minutes FICU Monday, July 5, 2010 7:40 pm - Council Chambers 30 Chair: Councillor Pickles release of Request for Proposal RFP-6-2010 to engage consultants to undertake the Envirohment and Countryside Conformity Amendment for the Official Plan Review Program, be received for information. CARRIED 2. Director, Planning & Development Report PD 22-10 Draft Plan of Subdivision SP-2009-15 Zoning By-law Amendment Application A 17/09 Ontario Realty Corporation Part of Lot 18, Concession 3 City of Pickerinq Deana Gilbert, Planner, Sernas Associates, a representative for Ontario Realty Corporation, appeared before the Committee in support of the application and to answer any questions. RECOMMENDATION Moved by Councillor Johnson Seconded by Councillor Dickerson 1. That Draft Plan of Subdivision SP-2009-15 submitted by Ontario Realty Corporation, to permit a plan of subdivision to create one school block on lands being on Part of Lot 18 Concession 3, be endorsed; 2. That the proposed conditions of draft plan approval of subdivision to implement Draft Plan of Subdivision SP-2009-15 as set out in Appendix I to Report PD 22-10, be endorsed; 3. That Zoning By-law Amendment Application A 17/09 submitted by Ontario Realty Corporation, to amend the zoning of the subject property to implement Draft Plan of Subdivision SP-2009-15 for one school block, as outlined in Appendix II to Report PD 22-10, be endorsed; and, 4. Further, that the draft zoning by-law to implement Zoning By-law Amendment Application A 17/09, as set out in Appendix II to Report PD 22- 10, be forwarded to City Council for enactment. CARRIED 3. Director, Planning & Development, Report PD 24-10 Proposed Wireless Cell Tower Installation TM Mobile Inc. (Telus) 3 cial Joint Planning & Development and Executive Committee Meeting Minutes ppi Monday, July 5, 2010 7:40 pm - Council Chambers Chair: Councillor Pickles 31 Lease of City lands located on unopened Road Allowance - Sideline 16 (North side of Old Taunton Road, East of Brock Road) Duffin Heights Neighbourhood City of Pickering Steven Mazer, representative for the applicant appeared before the Committee in support of the application and to answer any questions. A question and answer period ensued with questions raised regarding other leases of comparable value and whether or not the Durham Regional Police are paying fees to access these wireless lines. Staff noted that they would investigate the above and report back before.the July 12th Council meeting. RECOMMENDATION Moved by Councillor Johnson Seconded by Councillor Dickerson 1. That Report PD 24-10 of the Director, Planning & Development be received; 2. That the Mayor and the Clerk be authorized to execute a lease agreement with TM Mobile Inc. (Telus) substantially on the terms set out in this Report, and to the satisfaction of the Director, Corporate Services & Treasurer and the Solicitor for the City; 3. That the Director, Planning & Development be authorized to provide Industry Canada with a letter of support for this Cell Tower installation, located on unopened road allowance (Sideline16) on the north side of Old Taunton Road, east of Brock Road, following execution of a lease agreement; and, 4. Further, that the appropriate officials of the City of Pickering be authorized to give effect thereto. CARRIED 4. Director, Planning & Development, Report PD 25-10 Pickering Parkway Realignment, Improvement and Signalization OPB Realty Inc. (Pickering Town Centre) 1340 Pickering Parkway Part of Lot 21 & 22, Concession 1 City of Pickering 4 Cray o~ A Joint Planning & Development and Executive Committee Meeting Minutes dbt, PICKEFING Monday, July 5, 2010 32 7:40 pm - Council Chambers Chair: Councillor Pickles A question and answer period ensued. RECOMMENDATION Moved by Councillor Dickerson Seconded by Mayor Ryan 1. That Report PD 25-10 of the Director, Planning & Development be received; 2. That Council authorize the appropriate City officials to enter into a development agreement with OPB Realty Inc. satisfactory to the Director, Planning & Development and the Director, Corporate Services and Treasurer respecting the realignment, improvement and signalization of Pickering Parkway from Liverpool Road to the existing entrance on the south side of the Pickering Town Centre lands (in front of the Bay entrance); 3. Further, that the appropriate City of Pickering officials be authorized to take necessary action to give effect thereto. CARRIED (IV) PART `C' EXECUTIVE COMMITTEE REPORTS 1. Chief Administrative Officer's Report, CAO 17-10 Animal Services Emergency Response Plan A question and answer period ensued. RECOMMENDATION Moved by Councillor McLean Seconded by Councillor O'Connell 1. That the Animal Services Emergency Response Plan be endorsed by Council. 2. That the Animal Services Emergency Response Plan be incorporated into the City's Community Emergency Management Plan. CARRIED 5 Cis Joint Planning & Development and Executive Committee Meeting Minutes 1 Monday, July 5, 2010 7:40 pm - Council Chambers Chair: Councillor Pickles 33 2. Director, Corporate Services & Treasurer, Report CS 29-10 Duffin Heights Neighbourhood -Cost Sharing Agreement -Stormwater Management Facility #4 A question and answer period ensued. RECOMMENDATION Moved by Councillor Johnson Seconded by Councillor Littley 1. That Report CS 29-10 of the Director, Corporate Services & Treasurer be received; 2. That the Mayor and the City Clerk be authorized to enter into the Cost Sharing Agreement (CSA), as may be amended from time to time, with the Duffin Heights Landowners Group respecting the.provision of infrastructure in the Duffin Heights Neighbourhood, essentially in the form attached hereto and acceptable to the Chief Administrative Officer, the Director, Corporate Services & Treasurer and the Director, Planning & Development, subject to the following item being addressed to the City's satisfaction; a) specific reference to Section 11.17 (p)(iii) of the City's Official Plan for Duffin Heights within the CSA so that Non-Participating Owners are entitled to obtain clearance from the Trustee upon payment of their proportionate share of the costs under the CSA. 3. That the Director, Corporate Services & Treasurer be authorized to make any changes to the agreement, as may be amended, or subsequent agreements, to protect the financial interests of the City and to sign any subsequent agreements including amendments; 4. That the Clerk forward a copy of Report CS 29-10 to each member of the Duffin Heights Landowners Group and the Trustee for information; and 5. That the appropriate officials of the City of Pickering be authorized to take any necessary actions to give effect thereto. CARRIED 6 Carr "0 Joint Planning & Development and Executive Committee Meeting Minutes Monday, July 5, 2010 34 7:40 pm - Council Chambers Chair: Councillor Pickles (V) OTHER BUSINESS 1. The Chief Administrative Officer was requested to action the following; 1. Councillor McLean requested a status update on the Ministry's letter regarding U-pak Disposals. 2. Councillor O'Connell requested that staff investigate drainage by-laws and associated enforcement measures of other Municipalities and report back in September. (VI) ADJOURNMENT The meeting adjourned at 9:40 pm. 7 citq o~ 3 5 PIC ERING July 12, 2010 DELEGATIONS 1. Shirley Van Steen, Board Chair Pickering Public Library Re: Facilities Plan .2. Walter Donaldson and Morgan Dever The Friends of the Ajax Pickering Hospital Re: Single Health Care Corporation for the Region of Durham [Refer to CORR. No. 51-101 3. Russ Phillips Re: Cellular Tower at 2585 Concession Road 6 Greenwood 4. Ethel Cecchetto Re: Restrictive Covenant on 523 Park Crescent 5. a) Glenn Campbell b) Surinder Kumar c) Kewal (Kevin) Manocha Re: Taxicab Fare Increase 6. Peter Rodrigues Re: York-Durham Sewer System citq.00 3 6 PICKERI July 12, 201 0 CORRESPONDENCE Pages 1. CORR. 49-10 Motion for Direction ETHEL CECCHETTO 39-45 GLEN EDEN DEVELOPMENTS 50 Nashdene Road, Unit 105 Scarborough, ON M1V 5J2 Letter received from Ethel Cecchetto, Glen Eden Developments, requesting Council remove the 9 meter height restrictive covenant off the title for 523 Park Crescent, Pickering. 2. CORR. 50-10 Motion for Support ANGELA SHARBOT, CLERK 46 TOWN OF ATIKOKAN Box 1330 Atikokan, On POT 1 CO Correspondence received-from Angela Sharbot, Clerk, Town of Atikokan seeking support of a resolution requesting the Minister of Transportation to review the Off-Roads Vehicle Act to include Utility Vehicles (UTVs). 3. CORR. 51-10 Motion for Support WALTER DONALDSON & YVONNE BOSCH 47 FRIENDS OF THE AJAX PICKERING HOSPITAL 5 Kirkham Drive Aiax, ON L1 S 51_1 Letter received from Walter Donaldson & Yvonne Bosch, Co-Chairs, Friends of the Ajax Pickering, Hospital, seeking Council's support of a motion to request the Central East Local Health Integration Network to explore the possibility of a single hospital corporation for all communities in Durham Region. 4. CORR. 52-10 Motion for Support CAROLYN DOWNS, CITY CLERK 48 CITY OF KINGSTON 216 Ontario Street Kingston, ON K7L 2Z3 Letter received from Carolyn Downs, City Clerk, City of Kingston, seeking Council support with respect to a resolution passed at a meeting held on June 15, 2010 asking the Federal Government to reconsider its position and not close the prison farms in Kingston and that a moratorium on the prison farm closures be put into place until a full public review of this decision takes place. 37 5. CORR. 53-10 Receive for Information J. W. TIERNAY, EXECUTIVE DIRECTOR 49 ONTARIO GOOD ROADS ASSOCIATION 6355 Kennedy Rd., Unit 2 Mississauga, ON L5T 21-5 Letter received from J.W. Tiernay, Executive Director, Ontario Good Roads Association seeking contributions from municipalities into a MMS Litigation Fund to assist in fighting an application to have the Minimum Maintenance Standards declared null and void. 6. CORR. 54-10 Receive for Information M. TOFT 50-52 CITY CLERK'S OFFICE CITY OF TORONTO 100 Queen Street West City Hall, 12th Floor, West Toronto, ON M51-1 2N2 I Letter received from M. Toft, on behalf of the City Clerk, City of Toronto, regarding their request for the Ontario Government to. amend the governance of Metrolinx to make it open, transparent and accountable to the public. 7. CORR. 55-10 Receive for Information ANNE GREENTREE, DEPUTY CLERK 53-54 MUNICIPALITY OF CLARINGTON 40 Temperance Street Bowmanville, ON L1 C 3A6 Letter received from Anne Greentree, Deputy Clerk, Municipality of Clarington, with respect to a resolution passed at their meeting held on June 14, 2010 regarding their request for the Government of Ontario to provide equitable and appropriate funding for mandated services provided by the Durham Children's Aid Society. 8. CORR. 56-10 Receive for Information ROGER ANDERSON 55 REGIONAL CHAIR AND CEO REGIONAL MUNICIPALITY OF DURHAM 605 Rossland Road East Whitby, ON L1 N 6A3 Letter received from Roger Anderson, Regional Chair; Region of Durham offering their congratulations for the board and staff at Veridian on being selected by Natural Resources Canada as the 2010 Energy Star Utility of the Year. 38 9. CORR. 57 -10 ANDREA ARMSTRONG Motion to Declare CROHN'S AND COLITIS 56 FOUNDATION- OF CANADA 640 Trillium Dr., Box 2488 Kitchener; ON N2H 6M3 Letter received from Andrea Armstrong requesting the City of Pickering proclaim September 16, 2010 as National Family Dinner Night. i i I 39 Glen Eden Developments 50 Nashdene Road Unit 105 Scarborough, Ontario M1V 5.12 July 6; 2010 Mayor and Members of Council City of Pickering The Corporation of the City of Pickering One The Esplanade Pickering, Ontario, Canada L1V 6K7 Dear Mayor and Members of Council, Re: Request to remove Restrictive. Covenant off the title @ 523 Park Crescent, Pickering, Ontario Before calling you, I wanted to submit this formal letter to the Clerk, outlining our points and to brief you on my situation in regards to the building of a private single family dwelling in the Pickering area, more specifically 523 Park Crescent. I have also spoken the Debbie Shields, City Clerk and requested to be a delegation to council on July 12, 2010 meeting. I I am formally asking that Council direct to remove the 9 meter height restrictive covenant off title, municipally known as 523 Park Crescent, Pickering, Ontario. Zoning in the immediate area is 114-Residendial Zoning under By-law 25-11 which permits a max height of.12 meters. The. property was originally a road allowance to access proposed lots to be developed near the water (Lake Ontario). The plans for these lots were abolished, therefore the above mentioned land known as, 523 Park Crescent was-no longer required as a road allowance, and sold to us through a City of Pickering tender zoned for a single family dwelling. Our situation is the height restriction on this particular parcel of land was set at 9 meters due to the original zoning of the road allowance. All the surrounding properties to the north, west, east and south are zoned with a 12 meter height restriction. Our request is to increase the height restriction on the single parcel of.land to coincide with all surrounding properties. f TO: r=. ~ K S i ( 40 Page 2 Our proposal submitted to the City of Pickering outlines the proposed height of the single family dwelling to the mid point of the roof line to be 9.93 meters and the overall height is 11.13 meters, well under the adjacent properties restrictions. I have attached a copy of our proposed front elevation and site plan for your reference. By allowing the increase in height from 9 meters to 11.13 will significantly reduce the lot coverage. Also included are site pictures with short description of the view outlining how the height increase will not impact any views. There is an existing 6 meter easement along the whole south side of the property allowing for open space view and buffer to the adjoining properties. In addition to this the house on the south is also setback from the property line increasing this buffer between the houses to approximately 12 meters. Views from the north properties in my opinion will not be affected with the increased height allowance but rather will benefit from the reduced footprint coverage allowing for more open 'space. In summary, we are asking not to be discriminated against and allow for the property to fit in with all the surrounding properties including the properties to the south. Our request is to have Council direct to remove the 9 meter height restrictive covenant off the title for 523 Park Crescent, Pickering, Ontario. I appreciate you taking the time to review this request and hope you consider our request to be very fair and favourable. f Re pectf E el Cecchetto Glen Eden Developments Ltd. Phone: 416-292-0868 x 227 Fax: 416-292-3132 ececchetto@svmpatico.ca I 4 1 ~ L-.9 LL in 7n9 H ® ❑ s -s -`a 1tiZ AF 66 L•r lYF 6Z Z•,6 1YA Xo 8,Z .9,L 6 Q O uj J e [ ¢ ¢ LU F- 1-A W .kS S-iOI D.11 S-U1 42 0 TULLO STREET; W J O M Q w U CL 0 cc~ U 1 SURF AVENUE SUBJECT PROPERTY cf~ w w w m Q -TI -TI kix -~o LAKE- 01V7A11F10 City of Pickering Planning & Development Department PROPERTY DESCRIPTION LOT 39, PLAN 270 OWNER CITY OF PICKERING DATE OCT. 20, 2005 DRAWN BY JB FILE No. N/A SCALE 1:2500 CHECKED BY DB ~ o p oureaf; TOrenel Enterprif as Inc. and its suppliers. All riphtf Reservetl. Not a plan of s-ey. PA-2 2005 MPAC and its suppliers. tAll right f Reserved. Not o lon of Serve . IY L Looking south on Park Cres. 523 Park Cres is vacant lot where van is parked. Houses shown are to the south of the property. 4 x - i sX~~ 3 q6F yyys~`.,~,w ~ rW73 ~ y .d., ~y'~~y~~s yc S i. 9" _H ~ • 7777 p~ trb. rC 4 y':1 P I _ - rl w 523, Park Cres. West side of lot looking East {.s♦~3~a yr ~ ifv 4 y. ~ F 'y~P~s'r.ayf'. `Py~rr W Y 1 x y" eM~ ~i _ ~ r rye r s - tK _ Y jt 523 Park cres. Looking south on Park cres. Vacant lot located to the left of 44 the van max„ ~Ofk s 4 k,~t L ?fl Existing view from west side of Park cres. across from the vacant lot f, s ~ N Y• ~ ~ :3 «~j 1 cam, ~ g y 't. ry % ,~,Tt: rr,f- ~'Sa+,' "Di ~~~i, ~9 PiY~T~f _i~ 1~ i~~" y,^ K•r,~ ~ A r r ? ~~7~f±• 20~0 CGc vacant lot shown with gravel driveway. 6 meter easment is on the right (south; of the gravel driveway 45 ti.. ~ x r a + i a , view looking south on Park cres which will not be impacted by the proposed dwelling. }n a ~ n ~e~' .~q-i+G.M1 K ~.4,~,. 'k. Y' fir. ~ - r y ; rr ~`i 1.y ~~yy~ffllttlLiS. } ~ l Yi + 4 ~ - ` T Dear Clerk 4 6 CoP-P ,50-/ 0 On behalf of Atikokan Town Council, i ask that you please included the attached resolution as an agenda item at an upcoming meeting of Council. We are requesting your municipality's support and that a similar resolution from your community be sent to the Minister of Transportation. There is strength in numbers! THE CORPORATION OF THE TOWN OF ATIKADKArN TO: COPY COUNCIL RESOLUTION TO: Date: 14 Jun 2010 Moved by: _ ! -.t F f Seconded by: `A `r'~..:..... y.,.._......~ , ..v d- WHEREAS Utility Vehicles (UTVs) are currently not of a prescribed class of vehicle to be allowe bn provincial and municr al highways; and (Mo 4-toh -Fcar ?LAS pPnr+> WHEREAS the Provincial Government through their vehicle licensing program recognizes UTVs as an All-Terrain Vehicle (ATV); and WHEREAS UTVs are insurable under the Insurance Act to be in compliance with the Highway Traffic Act and Off-Roads Vehicle Act; and WHEREAS manufacturers and retailers continue to build and sell UTVs; and WHEREAS there are economic benefits with the manufacturing, sale and use of UTVs; and WHEREAS there are further economic benefits in the tourism industry to develop ATV and UTV trails; and WHEREAS a thorough review of the Off-Roads Vehicle Act in conjunction with the Highway Traffic Act hs not taken place to consider expanding UTVs as an allowable vehicle on provincial and municipal highways; NOW THEREFORE BE IT RESOLVED that the Council of the Town of Atikokan requests the Minister of Transportation to give a directive for a thorough review of the Off-Roads Vehicle Act to include UTVs in the Off-Roads Vehicle Act; and FURTHER BE IT RESOLVED that this resolution be forward to the Minister of Transportation and to Bill Mauro, MPP Thunder Bay-Atikokan; and all Ontario municipaltilies for further support. CORDED VOTE COUNCIL MEMBER YEA NAY CARRIED DEFEATED AVIDSON, Marlene ICKSON, Bud URAND, Sherwin GOSSELIN, Bob ANMKIN, Ma KARENKO, Mary ROWN, Dennis RESOLUTION NO ~5 d CARRIED BY 1 Thank you in advance to our request. Mrs. Angela Sharbot Clerk/Economic Initiatives Administrator Town of Atikokan Box 1330 Atikokan, Ontario POT 1 CO Friends of the Ajax Pickering Hospital 5 Kirkham Drive, Ajax L1 S 51_1 47 ' riwjy ke.py Y' w July 6, 2010 Debbie Shields City Clerk City of Pickering Pickering Civic Complex One The Esplanade Pickering, Ontario L1 V 6K7 Dear Mayor Ryan and Members of Council, The Friends of the Ajax-Pickering Hospital are asking your support to propose a motion at Council as follows: That Pickering City Council supports a single hospital corporation for all communities of Durham Region. This Council requests that the Central East Local Health Integration Network explore how this goal might be best achieved to serve the residents of Durham. The Friends are prepared to support this motion with. a delegation if that would be appropriate. We appreciate you giving this matter your attention. Sincerely ORIGINFtl._r~ " TO:~. COPY TO: Walter Donaldson Yvonne Bosch Co-Chair Co-Chair F CO' Rt. t:+ 48 sa-tD RECE. W CoQR. CITY OP PsCKERING Bi rJ 7 2010 CLERKS DIVISION Office of the City Clerk June 16, 2010 TO: ALL MUNICIPALITIES IN ONTARIO WITH A POPULATION OVER 50,000 Dear Sirs: RE: MOTION (4) - RECONSIDER POSITION AND NOT CLOSE PRISON FARMS IN KINGSTON - FULL PUBLIC REVIEW I would confirm that at the regular meeting of Kingston City Council held on June 15, 2010, the following Motion (4), was approved: (4) Moved by Councillor Matheson Seconded by Councillor Glover WHEREAS the prison farms at Frontenac and Pittsburgh Institutions provide milk, eggs, and meat for 14 penitentiaries in Ontario and Quebec saving Canadian taxpayers from having to pay for this food for prison inmates; and, WHEREAS the prison farms provide inmates with real work to do while they serve their time, contribute to their rehabilitation, and allow them to 'pay their way through agriculture'; and, WHEREAS on-going community efforts to save the prison farms have gathered increasing support both in Kingston and across the country, and, WHEREAS Kingston City Council wishes to make it absolutely clear to the federal government that we believe that the prison farms are a positive and productive element of our community and should not be closed, THEREFORE BE IT RESOLVED THAT City Council ask the federal government to reconsider its position and not close the prison farms in Kingston, and that a moratorium on the prison farm closures be put into place until a full public review of this decision takes place; and further - THAT a copy of this motion be sent to the Prime Minister, the Attorney General of Canada, and the Minister of Public Safety, as well as the leaders of the opposition parties, and their appropriate critics for this portfolio, and all municipalities over 50,000, FCM, AMO, and Correctional Services Canada, asking for their support. CARRIED oRIGlNRI_ rQ, ...,ry _ Yours truly, To, CCPv _.d Carolyn Downs City Clerk ~ /ki M t Cc: Councillor R. Matheson u F File No. - . T'AXE A t ` CmG'~',oh r S~PorT~ The Corporation of the City of Kingston 216 Ontario Street, Kingston, ON K7L 2Z3 Phone: (613) 546-4291 ext. 1247 Fax: (613) 546-5232 cdowns@cityofkingston.ca 49 Cor2i2- ~3-1n Dear Mayor & Members of Council: As you know, the Minimum Maintenance Standards (MMS) were created to help Ontario municipalities manage their risk from legal action stemming from personal injury on municipal roads. Unfortunately, claims are repeatedly brought against road authorities for personal injury and property damage alleging inadequate maintenance of roads, signage or failing to provide proper winter deicing, sanding and/or plowing. The MMS have been very successful in defending against these claims. If the municipality can show that they were following the minimum level of maintenance set out in the regulations, plaintiffs are often discouraged from proceeding with their claims either by their lawyers or upon presentation of proof in discovery. Further, upon making it to the Courts, usually with a claim for catastrophic injury, the courts have been looking for the compliance with MMS with regards to municipal liability. Recently an application was filed with the Superior Court of Justice to have the Minimum Maintenance Standards declared null and void. This application has been filed by individuals who have also filed suit against a municipality for a winter related accident. The municipality is attempting to defend the action, in part, by proving that they were in compliance with the Minimum Maintenance Standards. The application to have an order declaring the MMS null and void, if successful, will have huge implications for all Ontario municipalities. Municipalities, who are exercising due diligence and maintaining their roads in good repair, or providing excellent winter maintenance, will no longer have a viable defence against spurious claims of liability. With no viable defence, claims that might otherwise be thrown out will continue onto expensive trials and old claims could possibly be fe-filed. The courts may once.again start awarding large settlements which will result in higher insurance premiums for municipalities. For this reason the Ontario Good Roads Association is filing notice with the court that we wish to oppose the application on behalf of our municipal members. OGRA does not have the financial resources to defend this application and any subsequent appeals, which potentially could go as high as the Supreme Court of Canada. We are therefore turning to you, our members, to ask you to consider contributing to a "MMS Litigation Fund". A small contribution to the fund will greatly assist OGRA in fighting this application on behalf of all our members. We are suggesting that each municipality consider contributing 10¢ per-capita with the maximum contribution capped at $50,000 and the minimum being.$1,000. We appreciate that municipal budgets are stretched; however a small contribution now could save significant money in the future. Please feel free to contribute whatever you can to the cause. Any funds not used will be refunded back to contributing municipalities on a pro-rated basis. Thank you for your consideration of this request. If you have any questions or concerns please contact me. ~rsria= COPY ~ Yours truly, ITO: J. W. Tierna i Executive Director 50 Ulli ity S. Watkiss City Clerk 9TOROMO C City Clerk's Office Secretariat Tel: 416.392.7032 Marilyn Toft Fax: 416-392.2980 Council Secretariat Support ,R City Hall, 12" Floor, West e-mail: mtoft@toronto.ca R Cr 100 Queen Street West web: www.toronto.ca CITY Or- ~-t(,KERI Toronto, Ontario M5H 2N2 2010 Ref: 2010-MM50.5 CLERKS DIVISION June 14, 2010 GREATER TORONTO AREA MUNICIPALITIES: Subject: City Council - Member Motion - MM50.5 For an Open, Transparent, and Accountable Metrolinx City Council on June 8 and 9, 2010, considered this Item, and adopted the following: 1. City Council request the Ontario Government to amend the governance of Metrolinx to make it open, transparent, and accountable to the public by requiring it to conduct its meetings in public, consistent with the rules governing municipal government; provide advance public notice of meetings; allow public deputations; and publish all reports, agendas, and minutes. 2. City Council forward a copy of this Item to Toronto MPPs and other Greater Toronto Area municipalities for their information. Background Information (City Council) Member Motion MM50.5 (http://vmw v.toronto.ca/legdocs/mmis/2010/mm/bgrd/backgroundfile-31421.pdf) 3"~"j,. z_ for City CI5-cr-. TO: M. Toft/gc Attachment Sent to: Premier, Province of Ontario y President and.Chief Executive Officer, Metrolinx Toronto Members of Provincial Parliament s-~-~~ Greater Toronto Area Municipalities C. City Manager - t Chief General Manager, Toronto Transit Commission j _ ~~CGe~J c -~or ~ InTv~ 51 ~4TOROMO Member Motion City Council Notice of Motion IMM50.5 ACTION Ward: All For an Open, Transparent, and Accountable Metrolinx - by Councillor Davis, seconded by Councillor Carroll * Notice of this Motion has been given. * This Motion is subject to referral to the Executive Committee. A two thirds vote is required to waive referral Recommendations Councillor Davis, seconded by Councillor Carroll, recommends that: 1. City Council request the Ontario Government to amend the governance of Metrolinx to make it open, transparent, and accountable to the. public by requiring it to. conduct its meetings in public, consistent with the rules governing municipal government; provide advance public notice of meetings; allow public deputations; and publish all reports, agendas, and minutes. 2. City Council forward this Motion to Toronto MPPs and other Greater Toronto Area municipalities for their information. Summary In 2006, the Ontario Government created Metrolinx, merging Go Transit into a new organization with a mandate to develop and implement a regional transit plan for the Greater Toronto Area (GTA). In March, 2009, the Ontario Government removed all elected officials from the Metrolinx Board, replacing them with unelected appointees. The Metrolinx Board meets to consider its business largely behind closed doors. While the public is allowed to attend -the public sessions, they are not permitted to speak to the Board or present their views on any of the items before it. Any budgetary matters or items related to the development of the Regional Transit Plan are held behind closed doors. According to the Minister responsible at the time, this is to ensure "frank and open" discussion. The Metrolinx board also meets behind closed doors to discuss matters without providing formal notice, publishing agendas, or providing a minuted record of the meeting. Metrolinx has also developed an approach to consultation on the elements of its regional transit plan that many have criticized as highly streamlined, one-way, and not in any way meaningful or respectful of community input. 52 2 On May 19, 2010, Metrolinx approved, once again behind closed doors, a revised and truncated plan for regional transit that included significant reductions in services and lines in Toronto. This plan has been forwarded to the Ontario Government for its consideration. This behind-closed-doors decision making process for the approval of cuts to Transit City is counter to the principles of open, transparent, and accountable government. The City of Toronto and the Toronto Transit Commission hold meetings in public, and a regional planning body with no elected representatives should be required to meet an equally high standard for openness and accountability, especially when their decisions hold such serious consequences for the provision of public transit in Toronto. (Submitted to City Council on June 8 and 9, 2010 as MM50.5) • 53 C joy Energi2ing Ontario . IA V E D TO: C1 TV n June 15, 2010 JUN 1 8 3 I Honourable Dalton McGuinty CLERK'S DWIS!O ~2< 10 Premier of Ontario Legislative Building Queen's Park Toronto ON M7A 1A1 i :l.. Honourable Sir: Res-c u c -fir RE: DURHAM CHILDREN'S AID SOCIETY FUNDING FILE NO.: S07.GE At a meeting held on June 14, 2010, the Council of the Municipality of Clarington passed the following Resolution #GPA-355-10: 'WHEREAS the Durham Children's Aid Society is a' mandated service under the Child and Family Services Act to provide child welfare services and the Ministry of Children and Youth Services is obliged to fund mandatory child welfare services; WHEREAS Ministry funding to Children's Aid Societies in Ontario was approximately $23 million less than 2008/09 year when approximately $67 million total budgetary shortfall was projected by these agencies province-wide at the beginning of 2009/10 fiscal year; WHEREAS Children's Aid Societies provincially have implemented cost cutting measures reducing the shortfall to approximately $54 million at the end of December 2009 and the Ministry provided one-time additional funding of $26.9 million in February 2010 leaving a province-wide deficit of approximately $27 million; WHEREAS the Durham Children's Aid Society is the fourth largest in the Province and serves a growing and diverse region that has the highest level of children living in poverty in single parent families in the GTA and has been hard hit by job loss in the automotive and related industries with resulting increases in demands for Durham CAS services compared to 2008/09 year; WHEREAS the provincial funding formula for Children's Aid Societies is extremely complex and inequitable with Durham CAS receiving less funding to deliver the same services as comparable Children's Aid Societies and is also currently forecasting a 2009/10 deficit of $3.8 million on a $71.6 million budget submission; CORPORATION OF THE MUNICIPALITY OF CLAKIN.GTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T 9o5,-623-3379 Honourable D. McGuinty - 2 - June 15, 2010 54 WHEREAS efforts at a resolution of the funding shortfall with the Province have been unsuccessful so far; and WHEREAS the consequences of a Ministry direction to balance the Durham CAS budget for 2010/2011 are that 123 children. or youth representing 14% of the in- care population would be discharged and that 64 staff positions representing 18% of the workforce would be terminated resulting in: increased risk to children and families; poorer outcomes for children in care; decreased ability for Durham CAS to fulfil its legal mandate; reduction or elimination. of services and programs; further stress on other social service providers throughout Durham Region; and, a negative impact on the local economy and social infrastructure; NOW THEREFORE BE IT RESOLVED THAT the Council of the Municipality of Clarington respectfully requests the Government of Ontario to provide equitable and appropriate funding for mandated services provided by the Durham Children's Aid Society; and FURTHER THAT copies of this resolution be sent to the Premier of Ontario, the Minister of Children and Youth Services and to the Commission to Promote Sustainable Child Welfare and Durham's MPPs and Durham Region Municipalities." Yours truly, / 'Anne!'Gre ntree, B.A., CMO Deputy Clerk CAG/jeg C. L. Broten, Minister of Children and Youth Services and Women's Issues Commission to Promote Sustainable Child Welfare John O'Toole, M.P.P. Jerry Ouellette, M.P.P. Christine Elliott, M.P.P. Wayne Arthurs, M.P.P. P. Madill, Clerk, Region of Durham M. de Rond, Clerk, Town of Ajax D. Shields, City Clerk, City of Pickering T. Gettinby, Clerk, Township of Brock K. Coates, Clerk, Township of Scugog D. Leroux, Clerk, Township of Uxbridge S. Kranc, City Clerk, City of Oshawa D. Wilcox, Clerk, Town of Whitby 55 June 21, 2010 Mr. Michael Angemeer ?pip President and CEO The Regional Veridian Connections Inc. Municipality 55 Taunton Road East of Durham Ajax, Ontario Office of the Regional Chair L 1 T 3V3 605 ROSSLAND ROAD E. Dear Michael: PO BOX 623 WHITBY ON LIN 6A3 CANADA On behalf of Durham Regional Council, I offer our hearty 905-668-7711 1-800-372-1102 congratulations to you, your board, and the staff at Veridian on Fax: 905-668-1567 being selected by Natural Resources Canada as the 2010 Energy Email: roger.anderson@durham.ca Star Utility of the Year. www.durham.ca Roger M. Anderson As you know, one of Durham Region's objectives is to be known as Regional Chair and CEO the Energy Capital of Ontario. Along with power generation, leading in energy efficiency strategies and technologies is another important aspect of the reputation we are building. Veridian's efforts are also a great contribution to protecting our environment. Thus, your accomplishment is a win for the entire Region. We are delighted that a Veridian Connections has been recognized _for its commitment to energy efficiency. Keep up the good work. Yours truly, Roger Anderson Regional Chair and CEO C. D. Lindeblom, Director of Economic Development & Tourism 1 „Service Excellence t C) . far our Communities"J 100% Post Consumer CD, . fZece~ue -'f'or 1 rvPE ~tv Fondation canadienne des 6 a °E w # ~ maladies inflammatoires i de I'intestin RE ~u Crohn's and Colitis _31 Foundation of Canada June 25, 2010 couNCIi- U e- OFFICE SUS r , LERK'4 'DIVISION, , y r) EV CLERK Mayor David Ryan EIViERG LEGAL I One The Esplanade , >=c IIU 7A>;s Res sA3 C 0PIP S Pickering, ON CuG-r CAz. - L1V6K7 ttr _ MG^cusr°aA,vil Dear Mayor David Ryan: On On Thursday, September 16, 2010, M&M. Meat Shops, Canada's largest retail chain of specialty frozen foods, is encouraging families coast-to-coast to enjoy a meal together in celebration of the sixth annual National Family Dinner Night. Family experts and researchers confirm that one of the most valuable gifts parents can give their children is time spent together as a family. Taking this advice, M&M Meat Shops successfully launched National Family Dinner Night four years ago and have encouraged thousands of families to sit down and have dinner together. Through these efforts, M&M Meat Shops strengthened communities and raised more than $100,000 for the Crohn's and Colitis Foundation of Canada (CCFC). This year M&M Meat Shops is hoping to bring even more families across the country together at mealtime. Last year's program received the support of community leaders from coast-to-coast including the Prime Minister, the Governor General, Premiers and many Mayors of Canada's largest and smallest cities. We would be most honoured if you, as a leader in the community, would provide a letter of support for this community-based initiative and, if possible, formally proclaim September 16, 2010 as National Family Dinner Night. We would truly love to hear your own memories about your family dinners growing up and what getting together for a family meal means to you. M&M Meat Shops will be asking families to register their participation in National Family Dinner Night on the website: www.nationalfamilvdinnernight.com as of August 1St, 2010. For every person who registers, M&M Meat Shops will donate $1 to the CCFC. Of course, we also hope that you will enjoy a family dinner on September 16, 2010, and register your participation in National Family Dinner Night at www.nationalfamilvdinnernight.com. We thank you in advance for your consideration. We will follow up with your office in the next few weeks. In the meantime, if you have any questions, please do not hesitate to call me at (519) 895-1075 x448. Yours tru Andrea Armstrong y~ a Public Relations Specialist - i M&M Meat.Shops 640 Trillium Dr. PO Box 2488 Kitchener, ON N2H 6M3 ° - 519-895-2580 ext. 448 andreaar aCmmms.ca e T Cp'~ io n3 T-D !~'_)cC`GZr c~ l.Ltq O~ 57 July 12, 2010 PICKERING COMMITTEE REPORTS a) REPORT JT 2010-01 OF THE JOINT PLANNING & DEVELOPMENT AND EXECUTIVE COMMITTEE PART'A' PLANNING & DEVELOPMENT REPORTS PAGES 1. Director, Planning & Development Report PD 21-10 9-46 Pickering Official Plan Review Status Update; and, Request for Proposals for an Environmental and Countryside Conformity Amendment RECOMMENDATION That Report PD 21-10 of the Director, Planning & Development, providing a status update on the Pickering Official Plan Review Program and advising of the release of Request for Proposal RFP-6-2010 to engage consultants to undertake the Environment and Countryside Conformity Amendment for the Official Plan Review Program, be received for information. 2. Director, Planning & Development Report PD 22-10 47 - 96 Draft Plan of Subdivision SP-2009-15 Zoning By-law Amendment Application A 17/09 Ontario Realty Corporation Part of Lot 18, Concession 3 City of Pickering RECOMMENDATION 1. That Draft Plan of Subdivision SP-2009-15 submitted by Ontario Realty Corporation, to permit a plan of subdivision to create one school block on lands being on Part of Lot 18 Concession 3, be endorsed; 2. That the proposed conditions of draft plan approval of subdivision to implement Draft Plan of Subdivision SP-2009-15 as set out in Appendix I to Report PD 22-10, be endorsed; 3. That Zoning By-law Amendment Application A 17/09 submitted by Ontario Realty Corporation, to amend the zoning of the subject property to implement Draft Plan of Subdivision SP-2009-15 for one school block, as outlined in Appendix 11 to Report PD 22-10, be endorsed; and, 58 4. Further, that the draft zoning by-law to implement Zoning By-law Amendment Application A 17/09, as set out in Appendix II to Report PD 22-10, be forwarded to City Council for enactment. 3. Director, Planning & Development, Report PD 24-10 97 - 108 Proposed Wireless Cell Tower Installation TM Mobile Inc. (Telus) Lease of City lands located on unopened Road Allowance - Sideline 16 (North side of Old Taunton Road, East of Brock Road) Duffin Heights Neighbourhood City of Pickering RECOMMENDATION 1. That Report PD 24-10 of the Director, Planning & Development be received; 2. That the Mayor and the Clerk be authorized to execute a lease agreement with TM Mobile Inc. (Telus) substantially on the terms set out in this Report, and to the satisfaction of the Director, Corporate Services & Treasurer and the Solicitor for the City; 3. That the Director, Planning & Development be authorized to provide Industry Canada with a letter of support for this Cell Tower installation, located on unopened road allowance (Sideline16) on the north side of Old Taunton Road, east of Brock Road, following execution of a lease agreement; and, 4. Further, that the appropriate officials of the City of Pickering be authorized to give effect thereto. 4. Director, Planning & Development, Report PD 25-10 109-113 Pickering Parkway Realignment, Improvement and Signalization OPB Realty Inc. (Pickering Town Centre) 1340 Pickering Parkway Part of Lot 21 & 22, Concession 1 City of Pickerinq RECOMMENDATION 1. That Report PD 25-10 of the Director, Planning & Development be received; 2. That Council authorize the appropriate City officials to enter into a development agreement with OPB Realty Inc. satisfactory to the Director, Planning & Development and the Director, Corporate Services and Treasurer respecting the realignment, improvement and signalization of Pickering Parkway from Liverpool Road to the existing entrance on the south side of the Pickering Town Centre lands (in front of the Bay entrance); 3. Further, that the appropriate City of Pickering officials be authorized to take necessary action to give effect thereto. 59 PART "B"EXECUTIVE COMMITTEE REPORTS 1. Chief Administrative Officer's Report, CAO,17-10 114-123 Animal Services Emergency Response Plan RECOMMENDATION 1. That the Animal Services Emergency Response Plan be endorsed by Council. 2. That the Animal Services Emergency Response Plan be incorporated into the City's Community Emergency Management Plan. 2. Director, Corporate Services & Treasurer, Report CS 29-10 124 - 215 Duffin Heights Neighbourhood .-Cost Sharing Agreement -Stormwater Management Facility #4 RECOMMENDATION 1. That Report CS 29-10 of the Director, Corporate Services & Treasurer be received; 2. That the Mayor and the City Clerk be authorized to enter into the Cost Sharing Agreement (CSA), as may be amended from time to time, with the Duffin Heights Landowners Group respecting the provision of infrastructure in the Duffin Heights Neighbourhood, essentially in the form attached hereto 'and acceptable to the Chief Administrative Officer, the Director, Corporate Services & Treasurer and the Director, Planning & Development, subject to the following item being addressed to the City's satisfaction; a) specific reference to Section 11.17 (p)(iii) of the City's Official Plan for Duffin Heights within the CSA so that Non-Participating Owners are entitled to obtain clearance from the Trustee upon payment of their proportionate share of the costs under the CSA. 3. That the Director, Corporate Services & Treasurer be authorized to make any changes to the agreement, as may be amended, or subsequent agreements, to protect the financial interests of the City and to sign any subsequent agreements including amendments; 4. That the Clerk forward a copy of Report CS 29-10 to each member of the Duffin Heights Landowners Group and the Trustee for information; and, 5. That the appropriate officials of the City of Pickering be authorized to take any necessary actions to give effect thereto. CLtq 00 - 6 0 I July 12, 2010 NEW AND UNFINISHED BUSINESS PAGES 1. Chief Administrative. Officer's Report, CAO 14-10 63-71 Requested Taxicab Fare Increase to Offset Harmonized Sales Tax [Reportreferred back for additional information at the June 21, 2010 Council Meeting.] RECOMMENDATION That the request by the Taxicab industry to increase taxicab fares to offset the impact of the Harmonized Sales Tax be denied. 2. Director, Planning & Development, Report PD 26-10 72-78 Proposal for Consultant Services for the Environment & Countryside Conformity Amendment (Addendum-to Report Number PD 21-10) Official Plan Review RECOMMENDATION 1. That the Report PD 26-10 of the Director, Planning & Development regarding Request for Proposal RFP-6-2010 for consultant services to undertake the Environment and Countryside Conformity Amendment to the Pickering Official Plan be received; 2. That in response to the City's Request for Proposal RFP-6-2010, the proposal submitted by Macaulay Shiomi Howson Ltd. and Natural Resource Solutions Inc., dated June 10, 2010, in the amount of $134,424.80 (HST included), and net cost of $121,053.70, be accepted; 3. That the Council authorize the Director, Corporate Services & Treasurer to finance the consulting costs of $121,054 for the Environment and Countryside Conformity Amendment as follows: a) that the sum of $82,194 as approved in 2008 and 2010 Current Budget be funded from the Development Charges Reserve Fund; b) that the sum of $15,055 as approved in the 2008 Current Budget be funded from the Continuing Studies Reserve; and c) that the sum of $23,805 as approved in the 2010 Current Budget be funded from property taxes; 4. Further, that the appropriate City of Pickering officials be authorized to take necessary action to give effect thereto. 3. 6Director, Operations & Emergency Services, -Report OES 17-10 79-91 Tender T-11-2010 Full Depth Asphalt Removal and Replacement on William Street and Sixth Concession Road and Asphalt Overlay on Sideline 4 RECOMMENDATION 1. That Report OES 17-10 of the Director, Operations & Emergency Services regarding the tender for Full Depth Asphalt Removal and Replacement on William Street, and Sixth Concession Road and Asphalt Overlay on Sideline 4 be received; 2. That Tender T-11-2010 submitted by Four Seasons Site Development Limited at a cost of $407,408.51 (HST included) and a net cost of $366,883.98 be accepted; 3. That the total gross project cost of $454,304 (HST included) including the tender amount and other associated costs, and the total net project cost of $409,115 be approved; 4. That Council authorize the Director, Corporate Services & Treasurer to finance the project as follows: a) that the sum of $95,400 to be funded from the Move Ontario Tax Grant, as provided for in the 2010 approved Roads Capital Budget for William Street; b) that the sum of $100,000 to be funded from the Federal Gas Tax Grant as provided for in the 2010 approved Roads Capital Budget for Sixth Concession Road be increased to $175,740; c) that the sum of $100,000 as provided for in the 2010 approved Roads Capital Budget for Sideline 4 to be financed by the issue of debentures by the Regional Municipality of Durham over a period not to exceed ten (10) years, at a rate to be determined; d) that the balance of $37,975 for Sideline 4 be funded from excess funds raised from debenture issue for Sideline 4 Road Reconstruction - Phase 1 in the amount of $29,620 and Development Charges Reserve Fund in the amount of $8,355; e) that the annual repayment charges in the amount of approximately $12,950 be included in the annual Current Budget for the City of Pickering commencing in 2011, continuing thereafter until the loan is repaid, and any financing cost to be paid out of the Current Budget; f) the Director, Corporate Services & Treasurer has updated the City's 2010 Annual Repayment Limit and certified that this loan and the repayment thereof falls within the City's Annual Repayment Limit for debt and financial obligations, as established by the Province for municipalities in Ontario, and would not cause the City to exceed the updated Limit, and therefore, Ontario Municipal Board approval is not required prior to City Council's authorization; g) the Treasurer is authorized to take any actions necessary in order to effect 62 the foregoing; 5. That the draft by-law attached to this report be enacted; and 6. That the appropriate City of Pickering officials be authorized to take necessary action to give effect thereto. 4. Director, Operations & Emergency Services, Report OES 18-10 92-101 Tender for Asphalt and Concrete Repairs -Tender T-4-2010 RECOMMENDATION 1. That Report OES-18-10 of the Director, Operations & Emergency Services regarding Tender For Asphalt and Concrete Repairs be received; 2. That Tender T-4-2010 submitted by Aloia Bros. Concrete Contractors Ltd. for Asphalt and Concrete Repairs at a cost of $386,998.33(HST included) be accepted; 3. That the total gross project cost of $407,903 (HST included) including the tender amount and other associated costs and the total net project cost of $367,329 be approved; 4. That Council authorize the Director, Corporate Services & Treasurer to finance the project as follows: a) the sum of $24,872, as provided for in the 2010 approved Capital Budget for Sidewalk - Bayly Street be funded from the Federal Gas Tax Grant; b) the sum of $16,427, being amount carried forward from the 2005 approved Capital Budget for External Subdivision Works-Finch Avenue, be funded from Development Charges Reserve Fund in the amount of $8,213 and Development Charges City's Share Reserve in the amount of $8,214; c) the sum of $100,000 as provided for in the 2010 approved Current Budget for Roads - Maintenance Asphalt & Concrete Repair Program be funded from property taxes; d) the additional funds required for the Roads-Maintenance Asphalt & Concrete Repair Program in the amount of $76,244 be funded from the Federal Gas Tax Grant; e) the sum of $10,176 as provided for in the 2010 approved Current Budget for Development Control-Road Maintenance Asphalt & Concrete Works be funded from property taxes; f) the sum of $139,610 for the Transit Bus Pads be funded by the Durham Region Transit; 5. That the appropriate City of Pickering officials be authorized to take necessary action to give effect thereto. Cd# Report To Executive Committee PICKERING Report Number: CA0.14-1.0 Date: June 14, 2010 63 From: Debbie Shields City Clerk Subject: Requested Taxicab Fare Increase to Offset Harmonized Sales Tax Recommendation: That the request by the Taxicab Industry to increase taxicab fares to offset the impact of the Harmonized Sales Tax be denied. Executive Summary: Effective July 1, 2010, the government of Ontario will be implementing the Harmonized Sales Tax (HST). At present, the taxicab industry is required to remit the Goods and Services Tax (GST), amounting to 5% of the fares they collect. Under the new harmonized tax system, the industry will be required to remit a total of 13% of the fares they collect. The Taxicab Advisory Committee was unable to provide a recommendation, as no quorum was present for a meeting held on Friday May 21, 2010, to discuss the committee's position on the HST. However, representatives from both of the major brokerages, Durham Rapid Taxi and Blue Line Taxi were present and advised they believe an 8% increase in taxicab fares is appropriate. Durham Rapid Taxi also provided a petition signed by 39 drivers who also support an increase in Taxicab fares to offset the impact of the HST. Staff do not support an increase in taxicab fares, as the previous two fare increases were justified based on fuel costs of $1.30 per litre on two separate occasions. After both increases, fuel prices returned to around $1.00 per litre. Since 2005, taxicab fares have increased by 47%, and staff feel that no further increases are justified at this time. Financial Implications: No impact to City revenue. Sustainability Implications: Not related. Report CAO.14-10 June 14, 2010 Subject: Requested Taxicab Fare Increase to Offset HST Page 2 64 Background: Council approved taxicab fare increases on November 7, 2005 and most recently on October 14, 2008. The justification for increasing the fares in 2005 was based upon an increase in operating costs such as fuel and insurance, while in 2008 fuel costs were the only consideration. In 2005 the fares were increased from $8.95 for a 5 km trip to $11.75, an increase of approximately 31%. In 2005 one of the most compelling factors for the increase was the price of fuel, which at the time of the increase averaged $1.15 per litre, but had peaked at $1.30 per litre in the summer of 2005, leading to the demand for the fare increase. In 2008 the fares were increased from $11.75 for a 5 km trip to $13.15, a further increase of approximately 12% and a total increase over the 2005 fare rate of nearly 47%. In 2008 the only consideration for the increase was the price of fuel which at that time was around $1.35 per litre. Almost immediately after the fare increase, the price of fuel began to decrease and eventually stabilized at or under $1.00 per litre. This means that the price of fuel has dropped approximately 33% since the last fare increase in October 2008. Calculating the difference between fuel costs at the time of the approved fare increases, and the present fuel costs of approximately $1.00 per litre, the average driver has saved between $2600.00 and $4000.00 in fuel costs in the past 12 months. Fares from various municipalities across the GTA have been reviewed, including Ajax, Whitby, Oshawa, and Clarington. It should be noted that Ajax recently adopted a 10% increase in their taxicab fares to accommodate the HST costs and their fares will exceed Pickering's at $14.20 per 5 km trip. Whitby's fare for a 5 km.trip is at $13.50, based on a fare increase implemented in July 2008. Copies of two taxicab fare surveys are attached,to this report. An exact increase of 8% to existing taxicab fares would be difficult to implement due to the manner which taxicab meters calculate fares. An 8% increase would set the start rate to $3.40, however, require an increase in the per kilometer rate to $0.20 per 1/11tn of a kilometer (an increase of 10% to accommodate the meter set up of specific increments) and increase the 5 kilometer fare to $14.40. Taxicab Industry Comments: The Taxicab Brokerages and the Drivers who signed the attached petition believe it is unfair to refuse to increase fares to cover a tax that must be collected. They believe the industry cannot subsidize consumers, and no other sector is being required to do so. The increase is only providing the ability to collect a tax imposed by the Province, it should not be viewed as an increase to the meter rate. CORP0227-07/01 revised Report CAO 14-10 June 14, 2010 Subject: Requested Taxicab Fare Increase to Offset HST Page. 3 E5 The Taxicab Brokerages also stated that previous increases, while justified based on fuel costs, encompassed other increased costs such as insurance. The HST will impact drivers by adding the tax to their insurance, dispatch fees and fuel costs. To require the HST portion of the taxicab fare to be absorbed by the drivers will further increase the impact of the HST on their income. Comments were also received cautioning that the increase will cause a further reduction in business. In addition, the number of drivers who actually are in compliance with the tax remittance requirements is a small percentage of the industry. In summary, staff do not support an increase in taxicab fares at this time. While the industry will experience an increase in the amount of taxes they must remit, they have been more than compensated by the fares in place since 2008 that were increased to cover fuel costs that did not remain at the level utilized to justify the increase. Taxicab services are utilized largely by people on fixed incomes. The substantial increases in fares over the past five years must be considered prior to approving further fare increases. In addition, by many in the industry's own admission, very few drivers actually comply with the. requirements to submit the portion of the fares collected as taxes. Staff re-iterate the need for taxicab drivers to be required to submit proof of tax remittance should any fare increase be implemented. Attachments: 1. Petition from Taxicab Drivers 2. Taxicab Fare Survey - Durham Region 3. Taxicab Fare Survey - West GTA Prepared By: Approved/Endorsed By: U ~O Kimb rly Thom son, CMM I, CPSO Debbie Shields, Manager, Municipal Law Enforcement Services City Clerk Recommended for the consideration of Pickering C' ounc' Tony Prevedel, P. Eng. Chief Administrative Officer CORP0227-07/01 revised r , 6-6 DURHAM RAPID TAXI 16-979 Brock Rd. Pickering, ON L1W 3A4 P: 905 831-2345 E: ravinderbhardwaj live.ca Attention: City of Pickering By-Law Dept. Mayor of Pickering All Councilors of Pickering To Whom It May Concern: We, the taxi drivers of the City of Pickering request a meter increase effective July 1, 2010. The new HST along with the dues, insurance and plate rents will result in further undue hardship. We hereby request a similar meter rate to that granted to the cities of Ajax and Whitby in 2010. Cab Number Driver Name Cell Number 6C j &VA-zi 6~ a 3 l'~ A AM I R (\APtS80) 3- -!1 o ~G til A 6A& IT 2_ 67 DURHAM 'RAPID TAXI 16-979 Brock Rd. Pickering, ON L1W 3A4 P: 905 831-2345 E: ravinderbhardwaj live.ca Attention: City of Pickering By-Law Dept. Mayor of Pickering All Councilors of Pickering To Whom It May Concern: We, the taxi drivers of the City of Pickering request a meter increase effective July 1, 2010. The new HST along with the dues, insurance and plate rents will result in further undue hardship. We hereby request a similar meter rate to that granted to the cities of Ajax and Whitby in 2010 Cab Number Driver Name Cell Number As~►F y7g(o 7~r3 l3 f - j9 3/SS I= L L i t1 a / 19 2 _ 0 g 8 W7 I i ,if.6 1 -,11,1, J + `t~' rLs= 013 %~~N",TC,gGfE- 1~0>6,7ClE 1!4-7 --40,65 4 .4 G% 68 DURHAM RAPID TAXI 16-979 Brock Rd. Pickering, ON L1W 3A4 P: 905 831-2345 E: ravinderbhardwai(a)live.ca Attention: City of Pickering By-Law Dept. Mayor of Pickering All Councilors of Pickering To Whom It May Concern: We, the taxi drivers of the City of Pickering request a meter increase effective July 1, 2010. The new HST along with the dues, insurance and plate rents will result in further undue hardship. We hereby request a similar meter rate to that granted to the cities of Ajax and Whitby in 2010. Cab Number Driver Name Cell Number u~ t) IF-U- 1_ U! '0-:143- Let 7Y 7,? Cure) Z1 -ny7,? 30A I 5 v SAC01V IG 303 1 I 69 DURHAM RAPID TAXI 16-979 Brock Rd. Pickering, ON L1W 3A4 P: 905 831-2345 E: ravinderbhardwaj live.ca Attention: City of Pickering By-Law Dept. Mayor of Pickering All Councilors of Pickering I To Whom It May Concern: We, the taxi drivers of the City of Pickering request a meter increase effective July 1, 2010. The new HST along with the dues, insurance and plate rents will result in further undue hardship. 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V/ V► V/ V/ VI V/ V/ V/ to V► V/ V/ VI W N W N W N N N N N W W W N O to i to O A Ul A W w N W O V O O O O O G C <71 in 0 0? G IV O O O O O O O O O O O i O N c_- z n o o o o Z o> ~.~1 . m m m m = m m m y x x m z 25. f f f f f ~ d f X a o 0 City Report To _ Council PICKERIlyG Report Number: PD 26-10 72 Date: July 12, 2010 From: Neil Carroll. Director, Planning & Development Subject: Proposal for Consultant Services for the Environment & Countryside Conformity Amendment (Addendum to Report Number PD 21-10) Official Plan Review File: D-2000-013 Recommendation: 1. That the Report PD 26-10 of the Director, Planning & Development regarding Request for Proposal RFP-6-2010 for consultant services to undertake the Environment and Countryside Conformity Amendment to the Pickering Official Plan be received; 2. That in response to the City's Request for Proposal RFP-6-2010, the proposal submitted by Macaulay Shiomi Howson Ltd. and Natural Resource Solutions Inc., dated June 10, 2010, in the amount of $134,424.80 (HST included), and net cost of $121,053.70, be accepted; 3. That the Council authorize the Director, Corporate Services & Treasurer to finance the consulting costs of $121,054 for the Environment and Countryside Conformity Amendment as follows: a. that the sum of $82,194 as approved in 2008 and 2010 Current Budget be funded from the Development Charges Reserve Fund; b. that the sum of $15,055 as approved in the 2008 Current Budget be funded from the Continuing Studies Reserve; and c. that the sum of $23,805 as approved in the 2010 Current Budget be funded from property taxes; 4. Further, that the appropriate City of Pickering officials be authorized to take necessary action to give effect thereto. Executive Summary: As outlined in Report PD 21-10, the Environment and Countryside Conformity Amendment (ECCA) to the Official Plan is necessary to ensure that the Pickering Official Plan appropriately implements Provincial, Regional, Conservation Authority and City of Pickering initiatives to ensure up to date, state-of-the-art policies for the environment and countryside. The ECCA will take about 12 months to complete. Report PD 26-10 July 12, 2010 Subject: Request for Proposal RFP-6-2010 Page 2 73 The Planning & Development Department does not have sufficient staff resources to undertake this project in a timely manner without the assistance of consultants. Further, the scope of this project requires some specialized environmental expertise. Consulting services for the Official. Plan Review were approved by Council in the 2010 Current Budget of the Planning & Development Department. The RFP was an open proposal call. The RFP was placed on the City's website and a notice placed in the Novae Res Urbis and faxed to fourteen, consultant firms on May 18, 2010 with a closing date of June 10, 2010 for proposals. Four proposals were received. The proposal of Macaulay Shiomi Howson Ltd. and Natural Resource Solutions Inc. best meets the City's needs in completing the ECCA, considering the team's strengths relative to the required work, and value for the money. Staff recommends that Council accept the selection of Macaulay Shiomi Howson Ltd. and Natural Resource Solutions Inc. and authorize staff to take appropriate actions to undertake this project. Financial Implications: Estimated Project Costing Summa RFP-6-2010 $118,960.00 HST 15,464.80 Total Gross Cost 134,424.80 HST Rebate (13,371.10) Total Net Purchase Cost $121,053.70 The 2010 Current Budget included $168,474 carried over from prior years for consulting services related to the Official Plan Review. Of this amount $75,275 remains unspent and available to fund this consulting contract. The source of funds is $60,220 from the Development Charges Reserve Fund and $15,055 from the Continuing Studies Reserve. An additional $100,000 was included in the 2010 Current Budget for the Official Plan Review. Of this amount, $45,779 will be used to fund this consulting contract from the following sources: $21,974 from the Development Charge Reserve Fund and $23,805 from Property Taxes. The balance will be retained for future projects related to the Official Plan Review. A summary of the sources of funding is provided below: Summa of Source of Funds Dev. Charges Continuing Studies Property Budget Year Reserve Fund Reserve Taxes Total 2008 $60,220 $15,055 $75,275 2010 21,974 $23,805 45,779 Total $82,194 $15,055 $23,805 $121,054 Report PD 26-10 July 12, 2010 Subject: Request for Proposal RFP-6-2010 Page 3 74 The Director, Corporate Services & Treasurer has reviewed the budgetary implications and the financing of the expenditures contained in this report and concurs. Sustainability Implications: Updated environment and countryside are key to maintaining a sustainable natural heritage system and rural areas in Pickering. 1.0 Background: I The background to the proposal was addressed in Report PD 21-10, which was considered by Planning & Development Committee/Executive Committee on July 5, 2010. 1.1 Macaulay Shiomi Howson Ltd. and Natural Resource Solutions Inc. had the Highest Scoring As a result of the City's proposal call, four proposals were received from: • Meridian Planning Consultants Inc./Aecom • Ecovue/Golder Associates • Macaulay Shiomi Howson Ltd./Natural Resource Solutions Inc. and • Beacon Environmental/Planscape/SCS Consulting/Beck Consulting On June 21, 2010, an Evaluation Committee consisting of the Manager, Policy, the Principal Planner, Policy and the Manager, Supply & Services reviewed the proposals against the six criteria outlined in the RFP (see Attachment #1). Although the Evaluation Committee was impressed by the quality of all four proposals received, the proposals of Macaulay Shiomi Howson Ltd./Natural Resource Solutions Inc. and of Meridian Planning Consultants Inc./Aecom were the two highest scoring proposals allowing for interviews with the project leads. The Evaluation Committee met with the representatives of the two firms on June 28, 2010 and heard responses to a set of questions that was circulated to the two firms beforehand (see Attachment #2). The responses were scored, and added to the proposal scores to tabulate a combined average score, to recommend the highest scoring consultant for consideration. Overall, the Macaulay Shiomi Howson Ltd. and Natural Resource Solutions Inc. was ranked highest. Macaulay Shiomi Howson Ltd. is the lead firm with significant experience in both public policy and in environmental planning. Elizabeth Howson, BES, MCIP, RPP, with over 35 years of experience in the public policy and environmental planning field, would be overall Project Lead. David Stephenson, M.Sc., with over 22 years of experience on environmental planning, would be the Lead for the environmental policies. Report PD 26-10 July 12, 2010 Subject: Request for Proposal RFP-6-2010 Page 4 75 Macaulay Shiomi Howson Ltd. and Natural Resource Solutions Inc. has put together a team that includes strong skills in official plan review, environmental planning, GIS mapping strategies, public consultation and sustainability. With respect to Council engagement in the process, the proposal by Macaulay Shiomi Howson Ltd. and Natural Resource Solutions Inc. identified a total of six meetings with Council (seven if Council members attend the Statutory Public Open House). The format for the Statutory Public Meeting and the Planning & Development Committee are set. However, the format for,the other four meetings can be customized to Council's interest. Upon careful examination of all proposals and relevant documents received, the Planning & Development Department recommends the acceptance of the proposal submitted by Macaulay Shiomi Howson Ltd. and Natural Resource Solutions Inc. consultants for Request for Proposal RFP-6-2010 in the amount of. $134,424.80 (HST included) and that the total net project cost of $121,053.70 be approved. Attachments: 1. Evaluation Criteria 2. Interview Questions for Proponents Report PD 26-10 July 12, 2010 Subject: Request for Proposal RFP-6-2010 Page 5 76 Prepared By: Approved/Endorsed By: Steve Gaunt, MCIP, RPP Neil Carroll, -P. Principal Planner, Policy Director, Pla g & Development N Catherine ose, MCIP, RPP Gillis Paterson Manager, licy Director, Corporate Services & Treasurer Vera Felgem her C.P.P., CPP6, CPPB, C.P.M., CMM III Manager, Supply & Services SG:Id Copy: Chief Administrative Officer Recommended for the consideration of Pickering City Council Tony Prevedel, P.Eng. Chief Administrative Officer i ATTACHMENT # _M REPORT # PD 2.67 JO 77 E E 0 3 ~ m a~ C IL L o o U 0 U N O O O O O w ~ O I- C , L Y _ O V N O N N a C U O C N - E co "O C ° C U ~ Q U E m > E Q U co U U) C m at$ N E C L V G N L C ~ O o W = C O d a ° o o N 'a y fC4 N 'O > E O M C ~ U C U_ C N U 0 d L O C O o . E° n m m w m Y o C 0 c E r co .o m o U C m O r d Y ° cca o o f° m c° y co E N - U N a Co - Y C~ C C t~C m a~i E 62 m c E ° 2 N aUi - o > a co a) 5; = 7 N C O E 0 3 C O ` o r y U L W N ) O R a ~ L d U ° O 'O w ~ V c 3 m m m o ° -0 o c m c m fA c = co 0)75 E m C 11 o. ° v ~ N O m ° c o C.m•Na x > > N 7 r U O - aE . O LL1 E 04 o N tD II O CL LL L LU !E E E m o m z g O U > z ca O E E H = o E Q Z U v :D . J N i 00 W (n ATTACHMENT # TO REPORT # PDT 78 Questions for Proponents for RFP-6-2010 (June 28th interviews) 1. Describe a project in which you had an excellent working relationship as the consultant lead with the project lead. What made the relationship excellent? (15) 2. Give an example of a project in which you responded to unforeseen circumstances that required substantive change in a work program. in which you were still able to meet program deadlines and budget. (15) 3. Give an example of how you balanced environmental, social and economic objectives for a planning policy assignment and the roles played by the key partner agencies (such as Conservation Authorities, Region, Provincial Ministries). (15) 4. How does your work program engage the City's Council? (15) 5. How does the program provide adequate resources to evaluate appropriate policy responses.to the three main policy initiatives (PPS, ROPA #114 and the Greenbelt Act) and the list of other initiatives? (15) 6. How does your approach to public and agency engagement satisfy the objectives of the RFP? (15) Overall Suitability (10) Total Possible Score 100 Czcq Report to Council PI IKERIN Report Number: OES 17-10 Date: July 12, 2010 7 9 From: Everett Buntsma Director, Operations & Emergency Services Subject: Tender T-11-2010 - Full Depth Asphalt Removal and Replacement on William Street and Sixth Concession Road, and Asphalt Overlay on Sideline 4 - File: A-1440 Recommendations: 1. That Report OES 17-10 of the Director, Operations & Emergency Services regarding the tender for Full Depth Asphalt Removal and Replacement on William Street, and Sixth Concession Road and Asphalt Overlay on Sideline 4 be received; 2. That Tender T-11-2010 submitted by Four Seasons Site Development Limited at a cost of $407,408.51 (HST included) and a net cost of $366,883.98 be accepted; 3. That the total gross project cost of $454,304 (HST included) including the tender amount and other associated costs, and the total net project cost of $409,115 be approved; 4. That Council authorize the Director, Corporate Services & Treasurer to finance the project as follows: a) that the sum of $95,400 to be funded from the Move Ontario Tax Grant, as provided for in the 2010 approved Roads Capital Budget for William Street; b) that the sum of $100,000 to be funded from the Federal Gas Tax Grant as provided for in the 2010 approved Roads Capital Budget for Sixth Concession Road be increased to $175,740; c) that the sum of $100,000 as provided for in the 2010 approved Roads Capital Budget for Sideline 4 to be financed by the issue of debentures by the Regional Municipality of Durham over a period not to exceed ten (10) years, at a rate to be determined; _ i Report OES 17-10 July 12, 2010 Subject: Tender T-11- 2010 ' Full Depth Asphalt Removal and Replacement on William Street, and Sixth Concession Road, and Asphalt Overlay on Sideline 4 Page 2 d) that the balance of $37,975 for Sideline 4 be funded from excess funds raised from debenture issue for Sideline 4 Road Reconstruction - Phase 1 in the amount of $29,620 and Development Charges Reserve Fund in the amount of $8,355; i e) that the annual repayment charges in the amount of approximately $12,950 be'included in the annual Current Budget for the City of Pickering commencing in 2011, continuing thereafter until the loan is repaid, and any financing cost to be paid out of the Current Budget; f) the Director, Corporate Services & Treasurer has updated the City's 2010 Annual Repayment Limit and certified that this loan and the repayment thereof falls within the City's Annual Repayment Limit for debt and financial obligations, as established by the Province for municipalities in Ontario, and would not cause the City to exceed the updated Limit, and therefore, Ontario Municipal Board approval is not required prior to City Council's authorization; g) the Treasurer is authorized to take any actions necessary in order to effect the foregoing; 5. That the draft by-law attached to this report be enacted; and 6. That the appropriate City of Pickering officials be authorized to take necessary action to give effect thereto. Executive Summary: As part of the 2010 Roads Capital Budget, full depth asphalt removal and replacement on William Street and Sixth Concession Road and asphalt overlay on Sideline 4 were approved as construction projects. Tender T-11-2010 was issued on Wednesday, June 9, 2010 and closed on Thursday, June 24, 2010 with six bidders responding. The low bid submitted by Four Seasons Site Development Limited is recommended for approval. The total gross project cost is estimated to be $454,304 (HST included) with an estimated total net project cost of $409,115 (net of HST rebate). The City's Purchasing Policy requires staff to report to Council on results of the tender and financing in order to proceed with this project in a timely manner. Report OES 17-10 July 12, 2010 Subject: Tender T-11- 2010 $ 1 Full Depth Asphalt Removal'and Replacement on William Street, and Sixth Concession Road, and Asphalt Overlay on Sideline 4 Page 3 Financial Implications: 1.Tender Amount T-11-2010 $360,538.50 HST (13%) 46,870.01 Sub-Total 407,408.51 HST Rebate (11.24%) (40,524.53) Total $366,883.98 2. Approved Source Of Funds Roads Capital Budget Location Project Code Source of Funds 2010 Required Budget William Street 5320.1007.6250 Move Ontario. Grant $130,000 $95,400 Sixth Concession 5320.1011.6250 Federal Gas Tax. 100,000 100,000 Road Grant Sideline 4 5320.1015.6250 Debt (10 Year) 100,000 100,000 Funds Available 3304000 295,400 Additional Funds Required Sixth Concession 5320.1011.6250 Federal Gas Tax Grant 75,740 Road Sideline 4 Phase 1 5321.0801.6250 Debt & DC Reserve 37,975 Fund Total Additional 113,715 Funds Required Grand Total Funds 0 11 Required ~eort OES 17-10 July 12, 2010 Subject: Tender T-11- 2010 Full Depth Asphalt Removal and Replacement on William Street, and Sixth Concession Road, and Asphalt Overlay on Sideline 4 Page 4 3. Estimated Project Costing Summa T-11-2010 - Tender for Full Depth Asphalt Removal and Replacement on William Street, and Sixth Concession Road and Asphalt Overlay on Sideline 4 $360,539 HST 46,870 Total Gross Tender Cost 407,409 Associated Costs Materials Testing 5,000 Miscellaneous Costs 1,500 Construction Contingency 35,000 Sub Total -Associated Costs 41,500 HST -Associated Costs 5,395 Total Gross Associated Costs 46,895 Total Gross Project Cost 454,304 HST Rebate (11.24%) (45,189) Total Net Project Costs $409,115 Net Project Costs (over) under Approved Funds ($79,115) 4. Breakdown of Costs b Project William Street Sixth Concession Sideline 4 Total Road T-11-2010 $84,072 $154,874 $121,593 $360,539 Contingency 8,161 15,035 11;804 35,000 Other Associated Costs 1,517 2,792 2,192 6,50 0 Total 93,750 172,701 135,589 402,039 HST 1.76% 1,650 3,039 2,386 7,076 Total Costs to City $95,400 $175,740 $137,975 $409,115 With the new Harmonized Sales Tax (HST) coming into effect starting July 1, 2010, municipalities will be charged 13% on most goods and services and subject to a rebate of 11.24%, resulting in a net cost of 1.76% to the City. Report OES 17-10 July 12, 2010 83 Subject: Tender T-11- 2010 Full Depth Asphalt Removal and Replacement on William Street, and Sixth Concession Road, and Asphalt Overlay on Sideline 4 Page 5 Engineering Services staff have confirmed that the estimate that was provided for 2010 budget submission for the Sixth Concession Road did not accurately reflect the actual cost of the project. The Treasurer proposes that the increase in costs in the amount of $75,740 for the Sixth Concession Road be funded by the Federal Gas Tax Grant. Sideline 4 Road Reconstruction - Phase 1 and 2 were budgeted for in both 2008 and 2009 to be financed from Development Charges Reserve Fund (22%) and 1.0-year debentures issues (78%). The Sideline 4 Road Reconstruction is substantially completed with excess funds raised from a previous debenture issued. The excess funds raised from Sideline 4 Road Reconstruction will be directed towards the over- expenditures in the amount of $37,975 under the current Asphalt Overlay on Sideline 4 project as follows: $29,620 excess funds raised from previous debentures issue and $8,355 Development Charges Reserve Fund. The Director, Corporate Services & Treasurer has reviewed the budgetary implications and the financing of the expenditures contained in this report and concurs. Sustainability Implications: This project will allow for improving the roadway geometrics and vehicular flow in this area at a fraction of the cost of full reconstruction in the future. The new road works will reduce maintenance costs for the next several years. Background: As part of the Roads Capital 2010 Budget, full depth asphalt removal and replacement on William Street and Sixth Concession Road and asphalt overlay on Sideline 4 were identified as construction projects. Tender T-11-20,10 was issued on Wednesday, June 9, 2010 and closed on Thursday, June 24, 2010 with six bidders responding. The low bid by Four Seasons Site Development Limited is recommended by staff. The total gross project cost is estimated to be $454,304 for an estimated net cost to the City of $409,115 (net of HST rebate). A reference check for Four Seasons Site Development Limited has been completed and is deemed acceptable by the Supervisor, Engineering & Capital Works. The Health & Safety Policy, Confined Space Awareness Training and list of employees trained, current WSIB Council Amendment to Draft #7 (CAD-7), Certificate of Clearance issued by Workplace Safety & Insurance Board as submitted by four Seasons Site Development Limited have been reviewed by the Coordinator, Health & Safety and deemed acceptable. The Certificate of Insurance has been reviewed by the Manager, Taxation and is deemed acceptable. In conjunction with staff's review of the contractor's previous work experience, check of references submitted and the bonding available on this project,.the tender is deemed acceptable. Report OES 17-10 July 12, 2010 Subject: Tender T-11- 2010 Full Depth Asphalt Removal and Replacement on William Street, and Sixth Concession Road, and Asphalt Overlay on Sideline 4 Page 6 Upon careful examination of all tenders and relevant documents received, the Operations & Emergency Services Department, Engineering Services Division recommends the acceptance of the low bid submitted by Four Seasons Site Development Limited for Tender T-11-2010 in the amount of $407,408.51 (HST included) and that the total net project cost of $409,115 be approved. This report has been prepared in conjunction with the Manager, Supply & Services who concurs with the foregoing. Attachments: 1. Location Maps 2. Supply & Services Memo Dated June 25, 2010 3. By-law to authorize the issuance of debentures in the amount of $100,000 for the Asphalt Overlay on Sideline 4 in the City of Pickering Prepared By: Approved/ rs d By: 'rrell Selsky Ever untshad Superv' or Director Engin ring & Capital Works Operations & Emergency Services Vera A. F gemacher, illis Paterson C.P.P., CPPO, CPPB, C.P.M., CMM III Director Manager Corporate Services & Treasurer Supply & Services nil Caryn Kong hard W. H born, P. Eng. Senior Financial Analyst ivision Head Capital and Debt Management Engineering Services Report OES 17-10 July 12, 2010 Subject: Tender T-11- 2010 8 5 Full Depth Asphalt Removal and Replacement- on William Street, and Sixth Concession Road, and Asphalt Overlay on Sideline 4 Page 7 DS:ds Copy: Chief Administrative Officer Recommended for the consideration of Pickering C' Council 7. lop Tony Prevedel, P. Eng. Chief Administrative Officer l_[tq Oo 14 i AA~ > FTACHMENT# TO REPORT#C5 I-710 ENGINEERING SERVICES DIVISION I -KE 86 Attachment for Tender T-11-2010 Full Depth Asphalt Removal and Replacement on William Street, Sixth Concession Road and Asphalt Overlay on Sideline 4. T TO 0 LANE STREET SUBJECT AREA O W 0 U U o CLAREMONT O m ~ m m w - w m JOSEPH DAVID ST STREET Z Q f z Q ~ Y ~ HENR O W w J X O w z m w ST. C11 w C TRAL o m cn L- ST.m n 5 Location Map - William Street - Project Area #1 Proposed Construction: WILLIAM STREET - The proposed works to include full depth asphalt road removal and new asphalt surfacing. Other work includes spot concrete curb & gutter, and sidewalk repairs/replacement where required. HIGHWAY } W W J 7 F- (n W 3 ~ SIXTH CONCESSION ROAD mz SUBJECT z ~Q AREA GREENWOOD GREENRIDGE W DRIVE O O O Location Map - Sixth Concession Road - Project Area #2 ATTACH MENT# #-LTO REPORT #-.!Q 87 Proposed Construction: SIXTH CONCESSION ROAD - The proposed works to include full depth asphalt road removal and new asphalt surfacing, with gravel shouldering and driveway work as required. There are 5 existing asphalt speed humps to be removed and replaced. i GH AY 7 7 7 I NSAL W h U O ~ W tt o O} O W O tt v U ~p Pe LL V SUBJECT , w AREA Z O h W (n Val Ut Q ' T a IFTH CONC -SIO A TOWN OF AJAX Location Map - Sideline 4 - Project Area #3 Proposed Construction: SIDELINE 4 - The proposed works'to include top lift of road asphalt, gravel shouldering and pavement markings. 8 8 ATTACHMENT # TO REPORT # c-p 1-7-)0 PICKERING Memo To: Darrell Selsky June 25, 2010 Supervisor, Engineering & Capital Works From: Vera A. Felgemacher Manager, Supply & Services Subject: Tender No. T-11-2010 Full Depth Asphalt Removal and Replacement on William Street, Sixth Concession Road and Asphalt Overlay on Sideline 4 Closing Date: June 24th, 2010 Tenders have been received for the above project. An advertisement was placed in the Daily Commercial News and on the City's website inviting companies to download the tendering documents and drawings for the above mentioned tender. One (1) addendum was issued on this project. A.copy of the Record of Tenders Opened and Checked used at the public tender opening is attached. Tenders shall be irrevocable for 60 days after the official closing date and time. Purchasing Procedure No. PUR 010-001, Item 10.03 (r) provides checking tendered unit prices and extensions; unit prices shall govern and extensions will be corrected accordingly, which has been done. All deposits other than the low three bidders may be returned to the applicable bidders as provided for by Purchasing Procedure No. PUR 010-001, Item 10.03(w). Three (3) bids have been retained for review at this time. SUMMARY Harmonized Sales Tax included Bidder Total. Tendered Amount After Calculation Check Four Seasons $ 407,408.51 $ 407,408.51 D. Crupi & Sons $ 435,878.06. $ 435,878.06 Furfari Paving $ 438,981.84 $ 438,982.40 Miller Paving LTD $ 462,988.64 $ 462,988.64 Ashland Paving $ 517,000.00 $ 517,000.00 Coco Paving $ 557,869.95 $557,869.95 Al"TACHMENT# 2- TO REPORT#_C2FG 1-7 89 I Pursuant to Information to Bidders Item 20, the following will be requested. of the selected bidder for your review during the evaluation stage of this tender call. Please advise when you wish us to proceed with this task. (a) A copy of the Health and Safety Policy to be used on this project; (b) A copy of the current Workplace Injury Summary Report issued by Workplace Safety & Insurance Board (in lieu of the Workplace Injury Summary Report document, a copy of the current CAD 7, NEER, or MAP reports may be submitted); (c) A copy of the current Clearance Certificate issued by Workplace Safety & Insurance Board; (d) Proof of compliance with amended Confined Space Entry Regulations (September 30, 2006). Copies of certified Training and Procedures to be used on this project. (e) A list of employees trained in the confined space entry procedure who will be working on this project, (f) The City's certificate of insurance or approved alternative form shall be completed by the bidder's agent, broker or insurer; (g) list of Sub-Contractors in accordance with General Conditions Item 33 and page 62; (h) Such further information, as the City may request in writing. Include the following items in your Report to Council (a) if items (a) through (e) noted above, are acceptable to the Co-ordinator, Health & Safety; (b) if item (e) - Insurance - is acceptable to the Manager, Taxation; (c) any past work experience with the low bidder including work location; (d) without past work experience, if reference information is acceptable; .(e) the appropriate account number(s) to which this work is to be charged; (f) the budget amount(s) assigned thereto; (g) Treasurer's confirmation of funding; (h) related departmental approvals; (i) any reason(s) why the low bid is not acceptable; and Q) related comments specific to the project. Please do not disclose any information to enquiries except you can direct them to the City's website for the unofficial bid results as read out at the Public tender opening. Bidders will be ad ised of the outcome in due course. If y' u require further information, please feel free to contact me or a member of Supply & Se ices. VAF/ar Attachme is June 23d, 2010, Tender No. T-11-2010 Page 2 ATTACH M`1ENT # _,~LTO REPORT #DI-S 1-7-10 90 The Corporation of the City Of Pickering By-law No. Being a by-law to authorize the issuance of debentures in the amount of $100,000 for the Asphalt Overlay on Sideline 4 in the City of Pickering Whereas Section 11 -of the Municipal Act, 2001, as amended, provides that a lower-tier municipality may pass by-laws respecting matters within the spheres of jurisdiction described in that Section; and, Whereas Subsection 401(1) of the Municipal Act, 2001, as amended, provides that a municipality may incur a debt for municipal purposes, whether by borrowing money or in any other way; and, Whereas Subsection 401(3) of the Municipal Act, 2001, as amended, provides that a lower-tier municipality in a regional municipality does not have the power to issue debentures; and, Whereas The Regional Municipality of Durham has the sole authority to issue debentures for the purposes of its lower-tier municipalities including The Corporation of the City of Pickering (the "City"); and, Whereas the Council of the City wishes construction to proceed in respect of the Asphalt Overlay on Sideline 4 project; and, Whereas before authorizing the construction to proceed in respect of the Asphalt Overlay on Sideline 4 project on the date hereof the Council of the City had the Treasurer update the City's Annual Repayment Limit, the Treasurer calculated the estimated annual amount payable in respect of such project and determined that such annual amount would not cause the City to exceed the updated Limit and therefore, Ontario Municipal Board approval is not required as per Section 401 of the Municipal Act, 2001, as amended, and the regulations made thereunder; And whereas after determining that Ontario Municipal Board approval is not required, the Council of the City approved report OES 17-10 on the date hereof and awarded Tender T-11-2010 for the Asphalt Overlay on Sideline 4 project. Now therefore the council of The Corporation of the City of Pickering hereby enacts as follows: 1. That the City proceed with the project referred to as "Asphalt Overlay on Sideline 4"; By-law No. ATTACHMENT # 3 TO REPORT#QEC;;) 1-7-) 0 Page 2 91 2. That the estimated costs of the project in the amount of $137,975 be financed as follows: a) The sum of $100,000 be financed by the issue of debentures by the Regional Municipality of Durham over a period not exceeding ten (10) years; b) The balance sum of $37,975 be funded from excess funds raised from Sideline 4 Road Reconstruction -Phase 1 debenture issue in the amount of $29,620 and Development Charges Reserve Fund in the amount of $8,355; 3. That the funds to repay the principal and interest of the debentures be provided for in the annual Current Budget for the City commencing in 2011 and continuing thereafter until the loan is repaid. By-law read a first, second and third time and finally passed this 12th day of July, 2010. David Ryan, Mayor Debbie Shields, City Clerk 92 ear of Report To Council PICKERING Report Number: OES 18-10 Date: July 12, 2010 From: Everett Buntsma Director, Operations & Emergency Services Subject: Tender for Asphalt and Concrete Repairs - Tender T-4-2010 - File: A-1440 Recommendations: 1. That Report OES-18-10 of the Director, Operations & Emergency Services regarding Tender For Asphalt and Concrete Repairs be received; 2. That Tender T-4-2010 submitted by Aloia Bros. Concrete Contractors Ltd. for Asphalt and Concrete Repairs at a cost of $386 998.33(HST included) be accepted; 3. That the total gross project cost of $407,903 (HST included) including the tender amount and other associated costs and the total net project cost of $367,329 be approved; 4. That Council authorize the Director, Corporate Services & Treasurer to finance the project as follows: . a) the sum of $24,872, as provided for in the 2010 approved Capital Budget for Sidewalk - Bayly Street be funded from the Federal Gas Tax Grant; b) the sum of $16,427, being amount carried forward from the 2005 approved Capital Budget for External Subdivision Works-Finch Avenue, be funded from Development Charges Reserve Fund in the amount of $8,213 and Development Charges City's Share Reserve in the amount of $8,214; c) the sum of $100,000 as provided for in the 2010 approved Current Budget for Roads - Maintenance Asphalt & Concrete Repair Program be funded from property taxes; Report OES 18-10 July,12, 2010 Subject: Tender for Asphalt and Concrete Repairs 93 Tender T-4-2010 Page 2 d) the additional funds required for the Roads-Maintenance Asphalt & Concrete Repair Program in the amount of $76,244 be funded from the Federal Gas Tax Grant; e) the sum of $10,176 as provided for in the 2010 approved Current Budget for Development Control-Road Maintenance Asphalt & Concrete Works be funded from property taxes; f) the sum of $139,610 for the Transit Bus Pads be funded by the Durham Region Transit; 5. That the.appropriate City of Pickering officials be authorized to take necessary action to give effect thereto. Executive Summary: As part of the 2010 Current Budget and Capital Budget, various municipal maintenance projects were approved in association with the supply and installation of concrete and asphalt products. Tender T-4-2010 was issued on Tuesday, June 8, 2010 and closed on Wednesday, June 23, 2010 with four (4) bidders responding. The total gross project cost is estimated to be $407,903 and an estimated net cost to the City and Region of Durham of $367,329 (net of HST rebate). The City's purchasing policy requires staff to report to Council on results of the tender and financing in order to proceed with this project in a timely manner. Financial Implications: 1. Tender Amount T-4-2010 $342,476.40 HST 44,521.93 Sub-Total 386,998.33 HST Rebate (38,494.35) Total $348,503.98 Rnrt OES 18-10 July 12, 2010 Subject: Tender for Asphalt and Concrete Repairs Tender T-4-2010 Page 3 2. Source of Funds Capital and Current Budgets Location Project Code Source of Funds Budget Required Bayly St. Sidewalk 5323.1001.6250 Federal Gas Tax Grant $30,000 $24,872 (Capital) Finch Avenue 5321.0514.6250 DC Reserve Fund 24,827 8,213 Sidewalk (DC) DC City's Share Reserve 24,827 8,214 Maintenance 2320.2408.0002 Property Taxes 100,000 100,000 Projects Current Budget Various Asphalt & 2613.2407.0000 Property Taxes 25,000 10,176 Concrete Works (P&D) Funds Available 204,654 151,475 Additional Funds Required Maintenance 232 0.2408.0002 Federal Gas Tax Grant 76,244 Projects Durham Transit 3290.0001 Third Party Recoverable 139,610 Transit Bus Pads Additional Funds Required 215,854 Grand Total Funds $367,3229 Required Report OES 18-10 July 12, 2010 Subject: Tender for Asphalt and Concrete Repairs 9 5 Tender T-4-2010 Page 4 3. Estimated Project Costing Summary T-4-2010 - Tender for Asphalt & Concrete Repairs City of Pickering Portion $205,281 Durham Region Transit Portion - Bus Pads 137,195 342,476 Associated Costs Utility Relocations (Bayly Street) 5,000 Construction Contingency 13,500 18,500 HST (13%) 46,927 Total Gross Project Cost $407,903 HST Rebate (11.24%) 40,574) Total Net Project Cost 67 29 The total estimated net project cost has exceeded the approved budget as a result of additional funds of approximately $76,244 required for the Roads Maintenance projects. The provision for Roads Maintenance projects represents the annual contracted asphalt and concrete repairs on City roads and sidewalks. This year, two large resurfacing projects were identified to be included in the City's repair program. Furthermore a larger quantity of sidewalk repairs were identified to be completed than in prior years due to a backlog ih general repairs. These two factors contributed to the increased funds required for the maintenance projects. This amount and nature of work has been deemed eligible to be funded from Federal Gas Tax funds. With the new Harmonized Sales Tax (HST) coming into effect starting July 1, 2010, municipalities will be charged 13% on most goods and services and subject to a rebate of 11.24%, resulting in a net cost of 1.76% to the City. The Director, Corporate Services & Treasurer has reviewed the budgetary implications and the financing of the expenditures contained in this report and concurs. Rvgrt OES 18-10 July 12, 2010 Subject: Tender for Asphalt and Concrete Repairs Tender T-4-2010 Page 5 Sustainability Implications: This project will allow for new sidewalk construction along major arterial routes promoting pedestrian mobility, a regional request for the installation of concrete transit bus pads promoting the use of public transit as well as roadway and sidewalk improvements eliminating hazards reducing municipal liability. Background: Annual maintenance programs requiring the supply of materials and labour for repair of roads, curbs and sidewalks are included in the tender for asphalt and concrete repairs. This year, in an effort to obtain cost efficiencies; other concrete and asphalt projects were incorporated. This reduction in cost was forecasted due to the extra volume of work. Additions include capital sidewalk installation projects on Finch Avenue and Bayly Street, and newspaper pads as well as Durham Transit funded pedestrian bus pads. The tender includes municipal works which have received 2010 or prior budget approval. Additional work funded by the Regional Municipality of Durham will be completed via Purchase Order. As previously indicated the Roads Maintenance portion of the tender exceeds the approved budget. Operations staff have identified the need for two large resurfacing projects that were not included in the capital budget, but instead were planned to be repaired through the maintenance repair account of the current budget. The original repair would have been an asphalt patch. However, after further reviewing the condition of the street, Operations staff believe that the best solution is to remove the old asphalt and replace the entire area in question. This revision represents, in the long run, the best value for the taxpayer. Furthermore, Operations staff also identified through their annual sidewalk inspection program the need to remove and replace many sidewalk locations which represents approximately 150 square metres of replacement sidewalk. Maintenance and repairs of the City sidewalks is important due to the associated potential liability claims from slip or trip and fall accidents. The additional sidewalk cost will be funded 100% from Federal Gas Tax funds and Finance staff have confirmed with the Association of Municipalities of Ontario (AMO) that these costs are eligible for Federal Gas Tax funding resulting in no additional cost to the taxpayer. Tender T-4-2010 was issued on Tuesday, June 8, 2010 and closed on Wednesday, June 23, 2010 with four (4) bidders submitting a bid. The low bid was submitted by Aloia Bros. Concrete Contractors Ltd. The total gross project cost is estimated to be $407,903 for an estimated net cost to the City and Region of $367,329 (net of HST rebate). Aloia Bros. Concrete Contractors Ltd. references have been checked and are deemed acceptable by the Superintendent, Municipal Operations. The Health & Safety Policy, current WSIB Council Amendment to Draft #7 (CAD-7), Certificate of Clearance issued by Workplace Safety & Insurance Board, proof of compliance with Confined Report OES 18-10 July 12, 2010 97 Subject: Tender for Asphalt and Concrete Repairs Tender T-4-2010 Page 6 Space Entry Regulations, copies of certified training and procedures, list of employees trained in confined space entry procedures as submitted by Aloia Bros. Concrete Contractors Ltd. have been reviewed by the Coordinator, Health & Safety and deemed acceptable. The Certificate of Insurance has been reviewed by the Manager, Taxation and is deemed acceptable. In conjunction with staff's review of the contractor's previous work experience, check of references submitted and the bonding available on this project, the tender is deemed acceptable. Upon careful examination of all tenders and relevant documents received, the Operations & Emergency Services Department, the Planning & Development Department and Durham Region Transit recommends the acceptance of the low bid submitted by Aloia Bros. Concrete Contractors Ltd. for Tender T-4-2010 in the amount of $386,998.33 (HST included) and that the total net project cost of $367,329 be approved. This report has been prepared in conjunction with the Manager, Supply & Services who concurs with the foregoing. Attachments: 1. Supply & Services Memorandum dated June 24, 2010 2. Durham Region Transit Letter of Confirmation for this project dated July 2, 2010. ReRo9 OES 18-10 July 12, 2010 Subject: Tender for Asphalt and Concrete Repairs Tender T-4-2010 Page 7 Prepared By: Approved / Endorsed By: o annah, HLT Everett Buntsma up rintendent, Municipal Operations Director, Operations & Emergency Services r l Vera A. Felgemacher Gillis A. Paterson C.P.P., CPPO, CPPB, C.P.M., CMM III Director, Corporate Services & Treasurer Manager, Supply & Services Caryn Ko g Vzzn d W. H orn, P. Eng. Senior Financial Analyst Head, Engineering Services Capital and Debt Management Darrell Selsky Supervisor, Engineering 4ap'ital Works DS:ds Attachments Copy: Chief Administrative Officer Recommended for the consideration of Pickerin City Co ncil J jaj---~ 7, 2010 Tony Plfevedel, P.Eng. Chief Administrative Officer ATTACHMENT#-/ , TOREPORT# oC5 1~(-/C7 of 99 Call 00 PI CKERING Memo To: Darrell Selsky June 24, 2010 Supervisor, Engineering & Capital Works From: Vera A. Felgemacher Manager, Supply & Services Subject: Tender No. T-4-2010 Tender for Asphalt and Concrete Repairs Closing Date: June 23, 2010 Tenders have been received for the above project. An advertisement was placed in the Daily Commercial News and on the City's website inviting companies to download the tendering documents and drawings for the above mentioned tender. No addendums were issued on this project .e., A copy of the Record of Tenders Opened and Checked used at the public tender opening is attached. Tenders shall be irrevocable for 60 days after the official closing date and time. Purchasing Procedure No. PUR 010-001, Item 10.03 (r) provides checking tendered unit prices and extensions; unit prices shall govern and extensions will be corrected accordingly, which has been done. Although all deposits other than the low three bidders may be returned to the applicable bidders as provided for by Purchasing Procedure No. PUR 010-001, Item 10.03(w), the four .(4) bids have been retained for review at this time. SUMMARY Harmonized Sales Tax included Bidder Total Tendered Amount After Calculation Check Trisan Construction $535,591.28 $ 535,591.28 Royalcrest Paving & $450,328.73 $ 450,328.73 Contracting LTD. Bennington Construction $446,840.42 $ 446,830.25 Aloia Bros. Concrete $384,115.14 $ 386,998.33 Contractors LTD. AT TACHMENT#._..~ TO REPORT# D~ 410 .100 -~of._ Pursuant to Information to Bidders Item 20, the following will be requested of the selected bidder for your review during the evaluation stage of this tender call. Please advise when you wish us to proceed with this task. (a) A copy of the Health and Safety Policy to be used on this project; (b) A copy of the current Workplace Injury Summary Report issued by Workplace Safety & Insurance Board (in lieu of the Workplace Injury Summary Report document, a copy of the current CAD 7, NEER, or MAP reports may be submitted); (c) A copy of the current Clearance Certificate issued by Workplace Safety & Insurance Board; (d) Proof of compliance with amended Confined Space Entry Regulations (September 30, 2006). Copies of certified Training and Procedures to be used on this project. (e) A list of employees trained in the confined space entry procedure who will be working on. this project, (f) The City's certificate of insurance or approved alternative form shall be completed by. the bidder's agent, broker or insurer; (g) list of Sub-Contractors in accordance with General Conditions Item 33 and page 62; (h) Such further information, as the City may request in writing. Include the following items in your Report to Council: (a),;,,, if.items (a) through (e) noted above, are acceptable to the Co-ordinator, Health & Safety; (b).. if item (e) - Insurance- is acceptable to the Manager, Taxation,., (c) any past work experience with the low bidder including work location; , (d) ; without past work experience, if reference information is acceptable; (e) the appropriate account number(s) to which this work is to be charged; (f) the budget amount(s) assigned thereto; (g) Treasurer's confirmation of funding; (h) related departmental approvals; (i) any reason(s) why the low bid is not acceptable; and Q) related comments specific to the project. .Please do not disclose any information to enquiries except you can direct them to the City's website for the unofficial bid results as read out at the Public tender opening. Bidders will be advised of the outcome in due course. If ou require further information, please feel free to contact me or a member of Supply S ` ices. VAF/ar Attachments June 23rd, 2010 Tender No. T-4-2010 Page 2 Tender for Asphalt and Concrete Repairs ATTACHMENT# ~ TOREPORT# dGS /9-/0 --aofi 101 DuDu mRRe ~ inn fir-an DURHAM REGION TRANSIT COMMISSION 605 Rossland Rd. E. PO Box 623 Whitby, Ontario L1 N 6A3, Canada Phone: (905) 668-7711 Fax: (905) 666-6193 July 2, 2010 Darrell B. Selsky, C.E.T., CMM II Supervisor, Engineering & Capital Works Engineering Services Division Operations & Emergency Services City of Pickering Pickering Civic Complex One The Esplanade Pickering, Ontario L1 V 6K7 Re: City of Pickering Tender T. 4.2090 Asphalt and Concrete Repairs With DRT Bus Stop Upgrades This is letter is confirmation that Durham Region Transit will participate in the above noted tender being awarded to Aloia Brothers Concrete Construction Ltd. for the construction of concrete standing areas and walkways at bus stops. The DRT portion of work has been authorized in the amount of $137,195.40 including an Administration amount (10%) of $13,719.54 and a Contingency amount (10%) of $13,785.06 for a total amount of $164,700, excluding any applicable taxes. I trust this information is satisfactory for DRT to participate in this tender. Yours truly, David B. Gooding - Manager, Operational Planning & Scheduling Connect`in Communities ~ drbamrbgi oo6transitxom C*tq O0 1 0 2 PICKERING July 12, 2010 BY-LAWS 7070/10 Being a by-law to appoint By-law Enforcement Officers for the purpose of enforcing parking restrictions on private property. (By- law attached) 7071/10 Being a by-law to dedicate Blocks 37 and 38, Plan 40M-1936, Pickering, as public highways. (By-law attached) 7072/10 Being a by-law to dedicate that part of Lot 4, Plan 282, Pickering, being Part 42, Plan 40R-25121 as public highway (Rockwood Drive). (By-law attached) 7073/10 Being a by-law to amend Restricted Area (Zoning) By-law 2511, as amended, to implement the Official Plan of the City of Pickering, Region of Durham in Plan 350 Part of Lot 44 in the City of Pickering (A 20/09) (By-law attached) [As per Council Decision by Resolution No. 110/10 made on June 21, 2010] 7074/10 Being a by-law to amend Restricted Area (Zoning) By-law 3037 to implement the Pickering Official Plan in Part of Lot 18, Concession 3, City of Pickering (Al 7/09, SP-2009-15) [Refer to Planning Pages 61 - 65] 7075/10 Being a by-law to authorize the issuance of debentures in the amount of $100,000 for the Asphalt Overlay on Sideline 4 in the City of Pickering. [Refer to New and Unfinished Business pages 90 -91] 7076/10 Being a by-law to amend Restricted Area Zoning By-law 3037, as amended, to implement the Official Plan of the City of Pickering in the Region of Durham Part of Lot 4, Concession 6, City of Pickering. (A 33/05, OPA 05-04/P; OPA 2008-001/D) (By-law attached) i The Corporation of the City of Pickering 0 103 By-Law No. 7070/10 Being a by-law to appoint By-law Enforcement Officers for the Purpose of Enforcing Parking Restrictions on Private Property 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: 1. That the following people 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) 1355 Kingston Road. Ben Chandler b) 1525 & 1535 Diefenbaker Court and 1530 & 1540 Pickering Parkway Corey Legere c) 1330 Altona Road & 400 Kingston Road Richard Gwizd 2. 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. 3. This appointment shall expire upon the person listed in section 1a) ceasing to be an employee of PTC Security or PTC Security ceasing to be agents for 1355 Kingston Road, and 1 b) ceasing to be an employee of Paragon Security or upon Paragon Security ceasing to be agents for 1525 & 1535 Diefenbaker Court and 1530 & 1540 Pickering Parkway, and c) ceasing to be an employee of Nemesis Security or upon Nemesis Security ceasing to be agents for 1330 Altona Road & 400 Kingston Road, whichever shall occur first. 104 By-law No. 7070/10 (Continued) Page 2 4. The provisions of this by-law shall come into force and take effect on the day of the final passing thereof. BY-LAW read a first, second and third time and finally passed this 12th day of July, 2010. David Ryan, Mayor Debbie Shields, City Clerk l..L O 141 1 0 5 ;_0_'KERING PIC Memo To: Debbie Shields June 25, 2010 City Clerk From: Denise Bye Supervisor, Property & Development Services Copy: Director, Planning & Development Division Head, Engineering Services Manager, Development Control Subject: Request for Road Dedication By-law Developer: 946037 Ontario Limited Blocks 37 and 38, Plan 40M-1936 (Wingarden Crescent / Shade Master Drive) File: Roadded.519 When Plan 40M-1936 was registered, the above-mentioned Blocks were conveyed to the City along the southerly portions of Wingarden Crescent and Shade Master Drive. These lands were intended to be dedicated as public highways upon the development of adjacent lands. As the adjacent lands have now been developed and the road works within this plan have been constructed to standards sufficient to permit public access, the required dedication should be made. Attached are a location map and a draft by-law for the consideration of City Council at its meeting scheduled for July 12, 2010. DB:bg J:tDowments\Piop & Dev\ROADDEDtSECt519 Wingaiden_Shade Maste wiemo to Debbie 2010.doo Attachments 106 DETAIL INSET 1 SCALE N.T.S. LENANNA WINGARDEN CRESCENT GABLEHURST W W CRESCENT I- ~ Q W COURT BLOCK 38 Q 0 40M-1936 40M 1K 37 , m J O F A AVENUE WOODRUFF N BO /TA w PA ra = 0 n a CRICK 0 z STROUDS LANE U< ~p,NE WINGARDEN CRESCENT D M R HEDGEROW PL. o $UR 0 LANDS 0 °a °a SHADYBROOK o PARK J J_ 2 h IY 0 (L ST. MA UERITE w BOUR,9YS SEPARATE 00L IQi Y AVENUE g BEN RESCENT GOLDENRIDGE -n 2~ 114 1 City of Pickering Planning & Development Department PROPERTY DESCRIPTION Blocks 37 and 38, 40M-1936 OWNER City of Pickering DATE June 29, 2010 DRAWN BY JB FILE No. Roadded #519p SCALE 1:5000 CHECKED BY DB N ofSu-y. of PN-7 2006 MPAC~a^d~~S.l.u III r.. All url hb Rq.nr•Gh Not a~ryon a The Corporation of the City of Pickering 1 7 By-law No. A",A7 Being a by-law to dedicate Blocks 37 and 38, Plan 40M-1936, Pickering, as public highways. Whereas The Corporation of the City of Pickering is the owner of Blocks 37 and 38, Plan 40M-1936, Pickering and wishes to dedicate them as public highways. Now therefore the Council of The Corporation of the City of Pickering hereby enacts as follows: 1. Block 37, Plan 140M-1936, Pickering, is hereby dedicated as public highway. (Shade Master Drive) 2. Block 38, Plan 40M-1936, Pickering, is hereby dedicated as public highway. (Wingarden Crescent) By-law read a first, second and third time and finally passed this 12th day of July, 2010. David Ryan, Mayor Debbie Shields, City Clerk Roadded.519 108 Caq 00 DICKERING Memo To: Debbie Shields June 25, 2010 City Clerk From: Denise Bye Supervisor, Property & Development Services Copy: Director, Planning & Development Divisiqn Head, Engineering Services Manager, Development Control Subject: Request for Road Dedication By-law Owner: Gail Skidmore Part Lot 4, Plan 282, Pickering, being Part 42, 40R-25121 (Rockwood Drive) LD 032/10 File: Roadded.498 The owner has applied to sever part of Lot 4, Plan 282 to create one new lot through-Land Division Application LD 032/10. In order to ensure the orderly development of this lot, a reserve (Part 42, Plan 40R-25121) was placed across the severed lot fronting Rockwood Drive. As the owner has complied with all of the other conditions of LD 032/10, it is now appropriate to lift the reserve, thereby permitting legal access to the severed parcel. Attached area location map and a draft by-law for the consideration of City Council at its meeting scheduled for July 12, 2010. DB:bg JADocumentsTrop & Dev\ROADDED\SEC\498 RockwoodWlemo to Debbie June 2010.doc Attachments 109 DETAIL INSET 1 SCALE N.T.S. VQpEST GGE w SANDHURST j RO o CBEs PIN 0 CRESCENT p Q w Z p 0 T1 O PINE GROVE AVENUE z Y U PART42 L MOSSBR 0 40R-25121 o F7 p O o SQUAB ~ w Y W U ~ O N w Z) z WESTCREEK w Q w COPLEY STREET ? WESTC z o PUBLIC C) PROHILL ST. V) w p SECORD STREET 0 j NSETM P O Y z STREE 0 0 K D M Y ITE ICKET CRESCENT o 0 a z w V) WHITE PINE E j Tc~ QUO MOIL-- CRESCENT WEST LANE o w w o p O cn 1111111 ~ 0 0 WILC,Q z Y UST _j u a _j 0 zz w LOUR STREET M Y N ~oGP~ 0 ~ a SWEETBRIAR CRT. LAWSON 0 OODV/E } OT T LOT [Ej I I I I ~ I LH City of Pickering Planning & Development Department PROPERTY DESCRIPTION Part Lot 4, Plan 282, being Part 42, 40R-25121 17\ OWNER City of Pickering DATE May 19, 2010 DRAWN BY JB FILE No. Roadded 498 SCALE 1:5000 CHECKED BY DB H o Tera netroEnterpr;ses Inc. and ;ls suppliers. All rights R--d. Not o plon of survey. PN-10 2005 MPAC a,d its su ppl;era. All rights Rese rvetl. Not o plon of Survey. 1 1 0 The Corporation of the City of Pickering By-law No. Being a by-law to dedicate that part of Lot 4, Plan. 282, Pickering, being Part 42, Plan 40R-25121 as public highway (Rockwood Drive). I Whereas The Corporation of the City of Pickering is the owner of that part of Lot 4, Plan 282, Pickering, being Part 42, Plan 40R-25121 and wishes to dedicate it as public highway. Now therefore the Council of The Corporation of the City of Pickering hereby enacts as follows: 1. That part of Lot 4, Plan 282, Pickering, being Part 42, Plan 40R-25121 is hereby dedicated as public highway. (Rockwood Drive) By-law read a first, second and third time and finally passed this 12th day of July, 2010. David Ryan, Mayor Debbie Shields, City Clerk Roadded.498 The Corporation of the City of Pickering 111 By-law No. 7073%10 Being a By-law to amend Restricted Area (Zoning) By-law 2.511., as amended, to implement the Official Plan of the City of Pickering, Region of Durham in-Plan '350 Part of Lot 44 in the City of Pickering '(A 20/09). Whereas the Council of The Corporation of the City of Pickering deems it.desirable to rezone the subject property, being Part of Lot 44, Plan 350, in the City of Pickering in order to permit the creation of two lots for detached dwellings;.. By-law 2511, as amended, is therefore deemed And whereas an amendment to necessary; Now. therefore the:Council of The Corporation of the City'of Pickering hereby enacts as follows.' .1: Schedule Schedule !T' is hereby amended by changing the current "R3" zoning designation to "R4" as shown on Schedule `'I" attached thereto. 2. Text.Arnendment Section 10 -,Residential Detached Dwelling Zone;- ".R4" is hereby amended by adding the,following subsection after subsection 10.:13 .10:3.4 Part of Lot 44, Plan 350 Despite the hei ht reGuirement rovision of Subsection 5.10 and the 9 P front yard requirement provision of Subsection."10.2.3 of this By-law, . where any lot having frontage, on Rougemount Drive on lands known as Part of Lot 44, Plan 350 in the City of Pickering, is. -used for a detached dwelling, the following provision shall apply " (a) ,Dwelling Height (maximum): 9.0 metres; (b) Front Yard Depth (minimum) . 10.0 metres; " 3. By-law 2511 By-law 2511, as' amended," 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 and 2 above Definitions and subject matter not specifically dealt with in this. By-law shall be governed by relevant provisions of By-law 2511, as amended.. By-law No. 7073/10 Page 2 4j_ 2Effective Date' This By-law shall comb. into force in accordance with the provisions of the Planning Act. By-law~read'a first, second, and third time and finally passed this 12 day of July, 201,0 David Ryan; Mayor Debbie Shields, City Clerk y G Z~.A: 113 v G o Q O 82~2m 3 ~ , ' X-0 N 35p P.: 7z jA - Ilk SCHEDULE 170 BY-LAW 7073/10 :12th PASSED THIS DAY OF JULY 2010 ; Citq 0~ 1 4 PICKERING Memo To: Debbie Shields July 7, 2010 City Clerk From: Ross Pym (Acting) Manager, Development Review Subject: Amending By-law for Zoning By-law Amendment Application A 33/05 Kinsale Properties Ltd. Part of Lot 4, Concession 6 City of Pickering At the October 19, 2009 Council meeting, Council approved the official plan and zoning amendment applications by Kinsale Properties Ltd. to permit the development of a 12-hole golf course facility. City of Pickering Official Plan Amendment 20 permitting the proposed golf course came into force on March 9, 2010. The Regional Official Plan Amendment 131 (ROPA 131) permitting the proposed golf course came into force on January 7, 2010. As a condition of approval, Kinsale committed to the establishment of a water monitoring program which is to start prior to construction. Reporting on the quality and quantity of surface water and groundwater for a minimum of 5 years following construction is a requirement of Region of Durham. The program will include a sampling from sites located both upstream and downstream on the property and is to be prepared to the satisfaction of the City of Pickering, Region of Durham and Toronto Region Conservation Authority. In CAO correspondence dated January 26, 2010, staff advised Council of its recommendation to coordinate a peer review of the environmental soil and groundwater testing undertaken to date. The peer review has been completed to the satisfaction of the Planning & Development Department. It is now appropriate for Council to adopt the attached draft by-law to amend Zoning By-law 3037 to permit a 12-hole golf course facility on the subject lands. The by-law contains an "H"- holding provision requiring that prior to removal of the "Hr" provision, a site plan agreement and/or development agreement be executed. The site plan agreement and/or development agreement is to include but not be limited to environmental and engineering requirements, site access, upgrading of Sideline 4, off-site works, implementation of the approved ground and surface water monitoring program and annual monitoring reports, and appropriate arrangements to the satisfaction of the Toronto Region Conservation Authority and the Region of Duham. DW:jf JASTAFFWeborahwylieVmject Files0evelopmentWinsale (005.004)\Memoslmemo.shie1ds july 7-10.doc Attachment i's The Corporation of the City of Pickering By-law No.7076/10 Being a by-law to'' ar" end Restricted 'Area, Zoning By-law ` 3037, as amended, to implement the Official Plan of the City of Pickering in the Region of Durham,-Part of Lot. 4, Concession 6; City of Pickering:' (A 33/05; OPA 05-04/P OPA 2008-001/D) Whereas the Council of The Corporation of 'the City of Pickering deems It desirable to ` permit the development of a golf course with associated uses including a clubhouse, indoor golf simulator facility, and maintenance buildings/sheds while rehabilitating and - protecting . certain valley areas on the subject lands being Part of Lot 4, Concession 6, in the City of Pickering; And !whereas an amendment to By-law 3037; as amended, is therefore deemed necessary; Now therefore the Council of The Corporation of the City of Pickering hereby enacts ass. follows' . 1 Schedule Schedule I attached to this By-law with notations and references shown thereon is hereby declared to be part of this By-law: 2. Area ,.Restricted The provisions of this By-law shall apply'to those lands in Part of Lot.4, - Concession 6, in the City of Pickering, designated "A/GC" and "08-HL" on Schedule 'I attached to this By-law. .3. Gene ral,Prov is ions No building; land-or part thereof shall hereafter be used,`occuped, erected, moved, or structurally'altered except. in conformity with the provisions of this By-law: 4. Definitions (1) In this By-law, "Golf Course" shallmean an area of land, and any ancillarybuilding;: structure,, or part thereof, operated for the. purpose of playing golf,' and includes any associated recreational facility, such as a club house, indoor golf simulator, snack bar, and lounge, operated in conjunction therewith but notto'include full restaurant and banquet uses or similar large scale food service uses. By-law No. 7076/10 Page 2 : 1,16 5. Provisions A/GC" Zone) (1) Uses Permitted,("A/GC Zone) No person shall within the lands designated "A/GC' on Schedule I attached hereto, use any lot or, erect, alter, or -use any building or structure for any purpose except the following:,, (a) any use permitted by section 6.1 of By law 3037; and (b) a golf course; (2) ; Zone Requirements ("A/GC" Zone) No person shall within he lands' designated "A/GC" on Schedule attached hereto; use any lot or erect; alter, or:use any building except in accordance with the following provisions: (a) for.'those uses permitted Eby section 5.(1)(a) above, the provisions of section 6.2 of By-law 3037; and . O or golf courses the provisions of section 6.2.4, of By-law 3037, b f Special Regulations ("A/GC" Zone a for golf courses parking shall be provided at 'a minimum rate of : :O 4 parking spaces per golf course playing hole; .(b) for golf courses the maximum gross floor area shall be 800 M2 for,all buildings of which, snack bar/lounge.,use shall be a maximum of .200 mz.; 6. Provisions ("OS=HU Zone) . 1 O Uses Permitted ("OS-HU Zone) No person shall within the lands .designated `'OS-HL" on Schedule. I attached hereto use any lot or erect; alter or use any building or structure for any'purpose except the following: (a) conservation of the natural 'environment, soil and,wildlife, (b) resource management; By-law No. 7076/10 Page 3 117 (2) Zone Requirements ("OS-HL". Zone) (a) No, buildings or structures shall be permitted to be erected, nor shall the placing or removal of fill be permitted, except where buildings or structures are used only for purposes of flood and erosion control.; resource management, pedestrian/walkway trail, cart path, vehicle road/bridge purposes: 7. Provisions («H., Zone) ` (1) Uses Permitted ("H". Zone) - Until such time as the "H Holding Provision is lifted, the lands shall not be used for any purpose other than any use permitted by the. Rural Agricultural "A" Zone or the Rural Agricultural Exception "A(FID)" Agricultural-Farm Implement Dealership Zone of Zoning By-law 3037, subject to the provisions of Section 6 of By-law 3037. (2) Removal of the "H" Holding Symbol The "H" Holding Symbol shall not be removed from any zone until such time as a Site Plan Agreement and/ora Development Agreement has been executed wit the the City of Pickering and registered that provides for: (a) Appropriate arrangements have been made to the satisfaction of the City of Pickering that all the requirements for the development of the golf course have been complied.with, including but not limited to, environmental and engineering requirements, site access, upgrading of Sideline 4, off-site works, implementation of the approved ground and surface water monitoring program and annual monitoring ..reports, vehicle parking, lighting, landscaping, stormwater management, phasing of construction, easements and all financial matters; (b) Appropriate arrangements have been made to the satisfaction of the.. Region of Durham for the proVision.of environmental ,and engineering requirements; and (c) Appropriate.arrangements have been made to the satisfaction of the Toronto Region Conservation Authority for the provision of - ..environmental and engineering requirements. By=law No. 7076/10 Page 4 8. ,By-law 3037 By-law, 33037, as amended, is hereby further amended only to the extent necessary to give effect to the provisions of this By-law as it applies-to the area set out in Schedule I attached hereto. Definitions and subject matters not specifically.dealt within this By-law shall be governed by relevant provisions of By-law 3037, as amended. 9. Effective Date This By-law shall come into force in accordance with the provisions of the_ . Planning Act. By-law'read a first,~.second and third time and finally passed this 12tt' day of July, 2010 David Ryan, Mayor Debbie Shields;. City:Clerk 6.3m 295.1 m 7 E. ,r, U N (H)A/GC Q PART OF LOT 4, M n„ "CONCESSION 6 - i i i i i , 43.2m w W o E - N so n ~ I I 84.8m 36.6 181.1 m HIGHWAY 7 _ a T SCHEDULE I TO BY-LAW 7076/ 1 0 PASSED THIS 1 2th DAY OF 'J U LY _ 2010 MAYOR CLERK I Cial oo Minutes I Meeting Summary Pickering Museum Advisory Meeting W i 1 - Thursday, May 20, 2010 _00"! =ERIN 6:00 pm Pickering Museum Village - Redman House Attendees: Laura Drake, Chair, Pickering Museum Village Advisory Committee Rose Cowan, Pickering Museum Village Advisory Committee Pat Dunnill, Pickering Museum Village Advisory Committee Allan Espenlaub, Pickering Museum Village Advisory Committee Rhonda Lawson, Pickering Museum Village Advisory Committee Paul Savel, Pickering Museum Village Advisory Committee Suzanne Primrose, Pickering Museum Village Advisory Committee Bill Weston, Pickering Museum Village Advisory Committee Stephanie Wilson, Pickering Museum Village Advisory Committee Harold Quinton, Volunteer, Steam and Gas Barn Julie Oakes, Volunteer, Backwoods Players Bill McLean, Regional Councillor -Ward 2 Tony Prevedel, Division Head, Facilities Operations Stephen Reynolds, Division Head, Culture & Recreation Marisa Carpino, Supervisor, Culture & Recreation Katrina Pyke, Coordinator, Museum Operations Mandy Smiles, Events & Volunteers Programmer Sandra Gelbard, Museum Program Assistant (Recording Secretary) Item / Details & Discussion & Conclusion Action Items / Status` Ref # (summary of discussion) (include deadline as appropriate)' 1. Welcome L. Drake welcomed everyone. 2. Walk About Hotel Kitchen - missing dry sink, mostly furnished Tap Room - outstanding stove issues, mostly completed Upstairs Bedroom - mostly completed Flop Room - hole in floor awaiting stove pipe Private Quarters - mostly furnished James Woodruffs Office - mostly furnished Unfinished Room - to stay unfinished Back Porch - to be used for storage Page 1 CORP0228-2/02 Items that still need to be purchased for the Hotel: Dry sink, bucket bench, larger dough box, lamp tables, chairs (period appropriate), softer chairs, basins, chamber pots, wash stand, round work table, crocks, bowls, tin candle holders, tin sconces Furnishings in place are good for the hotel opening on June 19, 2010. Log Barn Doors need to be adjusted, ramps still needs some work. 3. Approval of Minutes & Agenda Motion: Moved by P. Savel Seconded by R. Lawson That the minutes from February 11, 2010 be approved. CARRIED Motion: Moved by P. Savel Seconded by R. Lawson That the minutes from April 29, 2010 be approved. CARRIED Motion: Moved by P. Savel Seconded by R. Lawson That the agenda for May 20, 2010 be approved. CARRIED 4. Updates K. Pyke explained the Family Story of Asahel Scott's Rebellion Box. Hotel Training scheduled for June 5, 2010 PMV Foundation P. Dunnill thanked everyone for their help over the years: P. Dunnill would like the volunteers to be familiar with what the Foundation does for the Pickering Museum Village. Page 2 CORP0228-2102 Budget BCF Projects - funds will be totally utilized. 2011 Capital Projects - Redman floor, Blacksmith Shop roof, picnic shelter and standard painting. Pickering Museum Village will be receiving a laptop, camera, photo box, photo lights, umbrella stand, projector & screen. These items will benefit the artifact collection, guest speaker presentation, meeting place facility rentals and new programs. Annual Foundation Meeting will take place on June 23, 2010. Guest speaker will be Thomas J. Quinn, retiring CAO and museum supporter. 5. Committee Report Collections Ongoing - looking at policies Special Events/Volunteers "Outreach Opportunities 2010" handed out by M. Smiles 2011 Special Events - need to be approved. An event to reflect the Museum's mandate of 1890-1920 including the Ragtime era to be added to an existing event - Kids Day. Definition needs to be set up between Pickering Museum Village property and the Trans Canada Trail. Sign needed to mark boundary on Trans Canada Trail when hikers enter Pickering Museum Village 2011 PMV Bicentennial Planning Meeting -Tuesday, July 13, 2010 @ 1:00 pm. 6. PMV Strategic Plan; R. Lawson and A. Espenlaub will draft a Vision and Mission Statement with suggestions that were given. R. Lawson will set up another date for all to review updated draft. Value Statement will be drafted at a later date. Page 3 CORP0228-2/02 7. Next Meetings' Further to the municipal election dated October 25th, all boards and committees will complete their business before September 30, 2010. For this reason, the PMV Advisory Committee will have their next meeting in September 2010. Draft current and capital budgets will be reviewed by the Committee and approved at this meeting. Meeting Adjourned: 9:15 pm Copy: City Clerk I Page 4 CORP0228-2/02 City oo Minutes Heritage Pickering Advisory Committee i June 15, 2010 PICKERING 7:00 pm Main Committee Room Attendees: Councillor Johnson Terence Arvisais Joanne Glasser Wickham Jamadar Keith Falconer Rey Moreno Peter Rodrigues Isa James, Planner II L. Roberts, Recording Secretary Absent: Rhonda Lawson, Vice Chair Margaret Woods Item / Details & Discussion &'Conclusion Action Items / Status Ref # (summary of discussion) (include deadline as. appropriate) 1.0 Welcome T. Arvisais welcomed everyone to the meeting and informed the Committee that he would be chairing in the absence of R. Lawson. 2.0 Delegation Patricia Lowe, 452 Churchwin Street, appeared before the Committee to present plans for the proposed alterations to their home which is situated in the Whitevale District. She provided the committee with copies of the draft proposal and photos of the proposed alteration. 1. James informed the applicant she would need to fill out a heritage permit application and submit it to the Planning Department for approval. The applicant left the meeting and discussion ensued with respect to the proposed application. Moved by Councillor Johnson Seconded by K. Falconer The applicant's proposed alteration to the property is appropriate to the buildings in Whitevale, therefore the Committee supports the proposal. Page 1 Item / Details & Discussion & Conclusion Action Items / Status Ref # (summary of discussion) (include deadline as appropriate) CARRIED 3.0 Approval of Minutes Moved by Councillor Johnson Seconded by J. Glasser That the minutes of the April 20th and May 18th, 2010 meetings be approved. CARRIED 4.0 Other Business 4.1) Evaluation Forms Copies of the proposed evaluation forms were handed out. Discussion ensued with respect to the forms and questions arose with respect to the scoring system. It was the consensus of the Committee to use the form in the'process of their evaluation of properties, with the condition that the forms can be changed if necessary. 4.2) Property Selection Reference was made to R. Lawson's email which included the following properties be considered for designation; Salem Church, James Munger House and the Major House. Discussion ensued with respect to additional properties to be considered for the Register. , It was suggested that a letter be sent out to all properties I. James/L. Roberts to identified for listing on the Municipal Heritage Register in order action to obtain the homeowners' approval. 1. James provided additional information with respect to the James Munger house which is being threatened by the Highway 7 expansion. 4.3) Sub Committee Updates Doors Open; W. Jamadar provided an update on Doors Open; • P. Rodrigues will compile a list of sites • Come up with a budget to present to Committee - it was confirmed that the registration fee is identified as part of the City's Bicentennial Budget • Provided a list of sites they were considering and noted some have been viewed and more will be visited at a later Page 2 Item / Details & Discussion & Conclusion Action Items /Status Ref # (summary of discussion) (include deadline as appropriate) date • Have contacted the Town of Ajax and will meet with them to obtain information on the planning process • Outlined the next steps; set date for next meeting, complete site visits, set budget • Trans Canada Trail was suggested as a walking trail, great panoramic views School Presentations; K. Falconer provided an update on school presentations; • Have contacted both the Public and Separate School boards and are awaiting approvals • Suggested presenting to grades 11 and 12 • Include Ajax as well • Will prepare a presentation once the approvals from the school boards have been received • Plan to meet over the summer to discuss further. Discussion ensued with respect to which schools to include. 4.4) Public Meetings Update K. Falconer and I. James provided an update to the Committee members on the public meeting which they had both attended on the Whitevale Road. Group workshops were held with ideas presented on incorporating heritage homes into the neighbourhood. The workshop was mainly a collection of data, as well as a brainstorming session. .J. Glasser provided an update on the Durham Region Servicing Meeting which she had attended. She provided the Committee with a handout which was provided at the meeting. She noted a number of associations and clubs which attended to provide input on the plans and present their information on the areas being studied. The groups were given the opportunity to provide input. 4.5) Highway 7 Widening Update 1. James informed the committee that MMM Group has submitted their Design and Construction Report with respect to the widening of Highway 7. She indicated the properties in the report which were listed as being threatened. She informed the Committee that a memo has been prepared with the Committee's comments which will be forwarded to MMM Group. Page 3 Item 1 Details &'Discussion & Conclusion' Action Items / Status Ref # (summary of discussion) (include deadline as appropriate) 4.6) Hamlet Inventory Update W. Jamadar informed the Committee he had 1 or 2 sites to consider out of 19 visited. He had taken some photos and indicated the possibility of adding the Burkholder Farm and a Church at the 3rd Concession in Cherrywood. K. Falconer advised he had researched the East Shore Community and only indicated 2 properties which he felt may have some historical significance, being Holy Redeemer School and the Pickering Nuclear Plant. 5.0 Correspondence 5.1) CHO News Publication for June was received for information. 5.2) Letter received for information from the Ministry of Citizenship and Immigration inviting nominations for the Ontario Medal for Good Citizenship. 5.3) The May issue of Heritage Matters was received for information. 6.0 Other Business 1. James noted a second draft had been received from ERA Architects with respect to the Pickering Heritage Policy Review. She informed the Committee that she would be bringing forward a recommendation to Council and Committee. 7.0 Adjournment/Next Meeting The meeting adjourned at 8:50 pm. Next Meeting: To be determined. R. Lawson to canvass R. Lawson to action members for availability for Jul 27tH Copy: City Clerk Page 4 City o¢~ Minutes Waterfront Coordinating Committee i i June 17, 2010 PICKERING 7:00 pm Main Committee Room Attendees: Councillor O'Connell, Chair Craig Bamford Kathleen Corcoran Jim Dike Christian Medy David Steele David Stone Kevin Tower A. Mostert, Coordinator, Landscape & Park Development L. Harker, Recording Secretary Absent: Councillor Dickerson, Vice-Chair Also Present: T. Prevedel, Chief Administrative Officer Gord MacPherson, TRCA Item / Details & Discussion & Conclusion Action Items ! Ref # (summary of discussion) Status (include deadline as appropriate) 1.0 Welcome & Introductions Councillor O'Connell welcomed members to the meeting and congratulated T. Prevedel on his new position as Chief Administrative Officer. 2.0 Approval of Minutes A. Mostert advised the Committee that he is awaiting a response from the appropriate City staff regarding questions on who is responsible for the cleaning the public stormwater oil and grit separators. The cleaning of private stormwater oil and grit separators is the responsibility of the property owners and other than the annual letters that are sent by the City to owners, there is no alternate way for the City to ensure they are maintained. A. A. Mostert to Mostert to discuss with City staff if there is any way the city can action charge owners for maintenance. Moved by D.. Stone Seconded b D. Steele Page 1 Item / Details & Discussion & Conclusion Action Items / Ref # (summary of discussion) Status (include deadline as appropriate) That the minutes of the March 18, 2010 meeting be approved. CARRIED 3.0 Correspondence 3.1) Correspondence from MP Mark Holland regarding Sediments in Frenchman's Bay, was received for information. 3.2) Correspondence from Ontario Power Generation regarding Ontario Power Generation's Nuclear Investment in Durham, was received for information. 4.0 Enhancement Plan ~Eastern Trail Update T. Prevedel and A. Mostert provided an overview of the Enhancement Plan Eastern Trail. Discussion ensued with respect to the possibility of a picnic and barbecue area. T. Prevedel advised, the Committee that the Region of York is concerned.with the potential odours coming from the nearby plant, but will advise York that a picnic area is important to the Committee, and will work cooperatively to determine these and other enhancements. 5.0 Western Spit, Master Plan and Scudellari Property O'Connell provided Committee members with various correspondences regarding the status of the Scudellari property and opened the floor for discussion. Discussion ensued. • J. Dike advised the Committee that this beach is a "dynamic beach" and that the Committee should be cautious before putting any structures on the property. • The Committee has suggested various uses for this house and a number of organizations have expressed an interest in acquiring the property. • The Scudellari property will be vacant on July 12th and the TRCA will be responsible for boarding up the house. Following this, an audit will be conducted to evaluate the property and its potential uses. • The Committee enquired as to who is responsible for the general maintenance of the property. A. Mostert to follow A. Mostert to up and advise the Committee. action Page 2 7 Item / Details &'Discussion & Conclusion Action Items / Ref # (summary of discussion) Status (include deadline as appropriate) • Discussion ensued with respect to the Canoe Club and the potential locations for a permanent Club facility. Moved by D. Steele Seconded by D. Stone That City staff be directed to begin the process of implementing Rotary Frenchman's Bay West Park Master Plan by establishing costs and obtaining any professional drawings, as required. CARRIED Discussion ensued with respect to the process of moving forward with this project. Once approved, phases will be established and potential funding from other sources will be investigated. Moved by C. Bamford Seconded by K. Tower That City staff be directed to explore future uses and options, and assess the condition of the Scudellari property, and.to consult with the Committee on any further decisions made on this property. CARRIED 6.0 Other Business 6.1) D. Stone enquired about the status of the pontoon boat. A. Mostert advised the Committee that the City has not received funding for this project, but that there is potential to include the pontoon boat dock with the implementation of Rotary Frenchman's Bay,West Park Master Plan. To be discussed at a later date with Committee members. 6.2) J. Dike advised the Committee that he attended the opening of the Western Gateway and that it was a great success. 7.0 Next Meeting July 15, 2010, Main Committee Room Meeting Adjourned: 9:00 pm Copy: City Clerk Page 3