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HomeMy WebLinkAboutMay 21, 20131� Council Meeting Agenda Tuesday, May 21, 2013 Council Chambers 7:00 pm 1) Invocation Mayor Ryan will call the meeting to order and lead Council in the saying of the Invocation. Disclosure of Interest III) Adoption of Minutes Council Meeting Minutes, April 22, 2013 Planning & Development Committee Minutes, May 6, 2013 Executive Committee Minutes, May 13, 2013 IV) Presentations V) Delegations VI) Correspondence VII) Committee Reports Page 1 -16 17 -27 28 -34 35 36 37-48 49 -56 a) Report PD 2013 -05 of the Planning & Development Committee, May 6, 2013 b) Report EC 2013 -05 of the Executive Committee, May 13, 2013 VIII) Reports — New and Unfinished Business IX) Motions and Notice of Motions 57 X) By -laws 58 -65 XI) Confidential Council - Public Report XII) Other Business XIII) Confirmation By -law Accessible For information related to accessibility requirements please contact P I C K E RN G Linda Roberts Phone: 905.420.4660 extension 2928 TTY. 905.420.1739 Email: Iroberts()pickerina.ca FOR INFORMATION ONLY • Minutes of the Advisory Committee on Diversity, March 7, 2013 • Minutes of the Heritage Pickering Advisory Committee, March 21, 2013 • Minutes of the Pickering Museum Village Advisory Committee, March 26, 2013 • Minutes of the Accessibility Advisory Committee, March 27, 2013 • Minutes of the Sustainable Pickering Advisory Committee, April 10, 2013 • Minutes of the Committee of Adjustment, April 10, 2013 oMARIO- lsn Present: Mayor Ryan Councillors: K. Ashe D. Dickerson B. McLean J. O'Connell D. Pickles P. Rodrigues Also Present: T. Prevedel - Chief Administrative Officer Council Meeting Minutes Monday, April 22, 2013 7:00 PM - Council Chambers P. Bigioni - Director, Corporate Services & City Solicitor M. Carpino - Director, Culture & Recreation R. Holborn - Director, Engineering & Public Works T. Melymuk - Director, City Development B. Douglas - Fire Chief D. Shields - City Clerk C. Rose - (Acting) Chief Planner C. Grant - CEO, Pickering Public Library S. Karwowski - (Acting) Divison Head, Finance & Treasurer L. Winterstein - Manager, Marketing & Business Development M. Gadzovski - Manager, Water Resources C. Hodge - Coordinator, Economic Development D. Pandy - Coordinator, Transportation Engineering F. Jadoon - Coordinator, Economic Development L. Roberts - Committee Coordinator (II) Invocation Mayor Ryan called the meeting to order and led Council in the saying of the Invocation. (III) Disclosure of Interest No disclosures of interest were noted. (IV) Adoption of Minutes ab, i1 Resolution #58/13 Moved by Councillor Dickerson Seconded by Councillor Pickles Council Meeting Minutes Monday, April 22, 2013 7:00 PM - Council Chambers Council Meeting Minutes, March 25, 2013 Special Council Minutes, April 8, 2013 Special In Camera Council Minutes, April 8, 2013 Planning & Development Committee Minutes, April 8, 2013 Executive Committee Minutes, April 15, 2013 Carried (V) Presentations Presentation — Pickering Public Library Board Brian James, Vice Chair of the Pickering Public Library Board appeared before Council to recognize and celebrate the achievements of Cathy Grant, CEO, Pickering Public Library and Kathy Williams, Director of Public Services. Mr. James noted they have completed the Advanced Public Library Leadership certificate program, which is a two year program. He congratulated them for their dedication, drive and commitment to the residents of Pickering. 2. Presentation of Queen's Diamond Jubilee Medal Mayor Ryan presented Tom Melymuk, Director, City Development with the Queen's Diamond Jubilee medal for his work with the Federation of Canadian Municipalities related to Partners for Climate Protection Program as well as the Sustainable Community Program. (VI) Delegations Roger Anderson, Regional Chair Region of Durham Roger Anderson, Regional Chair, Region of Durham, appeared before Council to provide an overview of the Region's 2012 achievements. Mr. Anderson provided highlights of 2012, noting the challenges related to the democratic process and land use planning. He noted that the direct election of the Regional Chair will be moving ahead, starting in 2014. He also noted that the Federal Ridings in Durham Region will almost be kept whole within the regional boundaries. He noted that a small area of Clarington is outside of the Region, but he hoped they would incorporate that into Durham Region at the end. 2 2 Council Meeting Minutes Monday, April 22, 2013 7:00 PM - Council Chambers Mr. Anderson stated that through negotiations with the Province, their efforts to resolve Regional Official Plan Amendment 128 have finally been concluded with most of the major issues being approved by the Ontario Municipal Board. This provides for an up to date Regional Official Plan to support development. Mr. Anderson stated that the Region is also in the process of updating the Regional Development Charges By -laws which will include a new area - specific DC for Seaton. Mr. Anderson explained the Region's continued investment in infrastructure, which includes the widening of Brock Road to seven lanes from the 401 to Kingston Road. He noted that Durham Region Transit reached the 60 million rider mark in 2012, and it is expected to carry 11 million riders in 2013. He also discussed the construction of the Highway 2 Bus Rapid Transit project, beginning this year which will run from Harwood through the Salem Road intersection providing peak period service every 7 '/z minutes from the Courthouse. in Oshawa to the Scarborough U of T campus. He outlined upgrades to the water and sewer systems, as well as plans to accommodate the twinning of sanitary sewers to accommodate growth in Pickering. He stated the waste diversion efforts continue, noting expansion to the recycling program. He discussed the climate change initiatives, which include the installation of roof top solar panels on three seniors buildings in the Region. Other updates included an increase in affordable housing, tourism projects and foreign investments. A question and answer period ensued. Questions were posed with respect to the timeframes for the extension of Whites Road to Sideline 26, transportation concerns, timing of the Whitevale By -pass and the urbanization of Finch Avenue. It was also questioned how jobs would be ensured for Seaton. Members questioned communications processes within the Region with respect to notification in the event of accidents, such as occurred recently with the York/Durham sewer pipe. A notification protocol was also questioned for alerting sirens to inform residents when testing is taking place. Also discussed was the Region of Durham's position regarding casinos with respect to revenue sharing. Rouge Valley Health System Annual Update David Brazeau, Director of Public Affairs, appeared before Council to provide an update with respect to the Rouge Valley Health Systems. Through the aid of a power point presentation, he highlighted their successes in health care, noting increased service levels and decreased wait times during a time of tremendous growth. He explained their capital investments and noted through the tremendous support and fund raising efforts from residents and the City of Pickering, their purchase of essential equipment, such as a much needed MRI, which was moved in one year ahead of schedule. He also noted they are leaders in mental health and cardiac care. He 3 9 0 Ir _= I Council Meeting Minutes Monday, April 22, 2013 7:00 PM - Council Chambers stated that a new program started in 2013 which allows some patients to follow up via Skype from the comfort of their homes. Mr. Brazeau outlined the direction of the Board of CELHIN to form a partnership with Scarborough Hospital in a facilitated integration planning process to design and implement a Scarborough Cluster hospital services delivery model. He noted that Rouge Valley Ajax and Pickering would remain part of Rouge Valley regardless of the Scarborough cluster process. He outlined plans to maintain or increase service quality in efforts to become more efficient and make the best use of staff. A question and answer period ensued regarding amalgamation, parking charges at hospitals, wait times and hours of operation for the MRI. ax- Pickerina Board of Trade Bill Zolis appeared before Council on behalf of the Ajax- Pickering Board of Trade to provide Council with their annual update. He noted their strong relationship with the City of Pickering and recognized the assistance of staff and volunteers through the year. He noted they have been an effective local voice of business for over 58 years. They are part of a network of over 190,000 businesses, noting their networking formula has received rave reviews. They continue to educate their members on new legislation through various means and focus on issues that matter to local business. He noted the main issues they have been following up on this year include transportation, Metrolinx, emergency preparedness and fraud. A question and answer period ensued with respect to the Board's position on the proposed new means of raising funds for Metrolinx. Mr. Zolis noted they were still in the process of gathering information and once compiled, they will release their position on this matter. Report CAO 03 -13 Marion Thomas and Julie Schembri appeared before Council to ask that they carefully consider their letter of April 18 and adhere to the North Pickering Land Exchange and the Central Pickering Development Plan (CPDP). She also noted their desire to be included as a stakeholder in all discussions related to financing of infrastructure, the Hamlet of Whitevale traffic impacts as well as the proposed uses and densities. She stated that in previous dialogue with the Province, they had expressed their desire to see the return of heritage lot properties within Seaton to the original owners or current occupants. She stated the two key elements that were included in the CPDP which would see the protection of the Hamlet of Whitevale, being the Whitevale Bypass by diverting traffic away from the Hamlet and the Hamlet Heritage Open Space being an open buffer 4 I. rWIVI.-n-46, �i -4-13 4m Council Meeting Minutes Monday, April 22, 2013 7:00 PM - Council Chambers area. She stated that increasing the 407 to six lanes would not address the capacity requirements for traffic. She also asked that these issues and those noted at the April 15t Executive Committee meeting be included as part of the OMB issues list. Ms. Thomas noted a development such as this required more time for residents to view the documents and provide comments, and indicated they would continue to advocate in order to achieve a positive outcome for all residents of Pickering. A question and answer period ensued with Members posing various questions for clarification. (VII) Correspondence Corr. 16 -13 John Hazlewood Dan Horchik Elizabeth Plashkes Alan Powell Fair Hospital Parking Charges Discussion ensued with respect to bringing hospital parking fees down to a fair level. It was questioned whether this had an impact on patient care and also whether any other means of support was available to residents. Resolution #59/13 Moved by Councillor Dickerson Seconded by Councillor O'Connell That Corr. 16 -13 received from John Hazlewood, Dan Horchik, Elizabeth Plashkes and Alan Powell, seeking Council support for fair hospital parking charges by way of forwarding letters to the Premier, the Minister of Health and Long Term Care and all respective MP's, MPP's requesting that parking fees at Ontario Hospitals be reduced and capped at a fair rate be endorsed. Carried Unanimously On a Recorded Vote (VIII) Committee Reports a) Report PD 2013 -04 of the Planning & Development Committee Director, City Development, Report PLN 05 -13 Craig Marshall 1897 Woodview Avenue 5 Council Decision Council Meeting Minutes Monday, April 22, 2013 7:00 PM - Council Chambers That Zoning By -law Amendment Application A 8/12, submitted by Craig Marshall, to amend the zoning of the subject lands to permit the creation of thirteen lots for future residential development on lands municipally known as 1897 Woodview Avenue, be approved; 2. That the draft zoning by -law to implement Zoning By -law Amendment Application A 8/12, as set out in Appendix I to Report PLN 05 -13, be finalized and forwarded to City Council for enactment; 3. That the request made by Craig Marshall, to permit the division of the subject lands, municipally known as 1897 Woodview Avenue, through land severance rather than by draft plan of subdivision, be approved; 4. That Informational Revision #18 to the City of Pickering Official Plan Highbush Neighbourhood Map (Map 20) to delete the street connection from Nordane Drive to Sandhurst Crescent, as set out in Appendix II, be approved; 5. That City staff begin the process of stopping -up, closing and declaring surplus the parts of Nordane Drive within Plans 40M -1861 and 40M -1892 required to complete the lotting pattern shown on Attachment #3, with the intent of conveying them to Craig Marshall for an amount to be determined by an appraisal and satisfactory to the City Solicitor; and that the sale of the lands will be subject to: a) all required easements; b) the preparation of the appropriate reference plans, at no cost to the City, legally describing the parts within Plans 40M -1861 and 40M -1892 being stopped -up, closed and conveyed; c) the preparation of an appraisal to determine the value of the lands; d) the payment of all legal costs and disbursements by Craig Marshall (the applicant); and e) Craig Marshall (the applicant) entering into the appropriate Development Agreement with the City for the development of the residential lots; and 6. Further, that Council authorize staff to bring forward the by -law required to formally stop -up and close the parts of Nordane Drive with Plans 40M -1861 and 40M -1892 required to complete the lotting pattern shown on Attachment #3 for enactment and registration. 2. Director, City Development, Report PLN 06 -13 Zoning By -law Amendment Application A 6/12 Navraj Properties Inc. 720 Sheppard Avenue _�O�_� rte= Council Decision Council Meeting Minutes Monday, April 22, 2013 7:00 PM - Council Chambers That Zoning By -law Amendment Application A 6/12, submitted by Navraj Properties Inc., to permit additional office and commercial uses on lands municipally known as 720 Sheppard Avenue be approved; and 2. Further, that the draft zoning by -law to implement Zoning By -law Amendment Application A 6/12, as set out in Appendix I to Report PLN 06 -13, be finalized and forwarded to City Council for enactment with the deletion of convenience store use under permitted uses. 3. Director, City Development, Report PLN 07 -13 Proposed Telecommunication Utility Poles The Regional Municipality of Durham 2105 Rosebank Road 1611 Pepperwood Gate 583 Eyer Drive 1610 Dersan Street Council Decision 1. That the Region of Durham be advised that City Council supports the proposed 18.0 metre high telecommunication utility pole to be located at 2105 Rosebank Road, based on the design and other details submitted with this request; 2. That the Region of Durham be advised that City Council supports the proposed 18.0 metre high telecommunication utility pole to be located at 583 Eyer Drive based on the design and other details submitted with this request; 3. That the Region of Durham be advised that City Council supports the proposed 18.0 metre high telecommunication utility pole to be located at 1611 Pepperwood Gate based on the design and other details submitted with this request; and 4. Further, that the Region of Durham be advised that City Council supports the proposed 18.0 metre high telecommunication utility pole to be located at 1610 Dersan Street based on the design and other details submitted with this request. Moved by Councillor Pickles Seconded by Councillor McLean Resolution #60/13 7 Council Meeting Minutes Monday, April 22, 2013 7:00 PM - Council Chambers That Report PD 2013 -04 of the Planning & Development Committee, dated April 8, 2013, be adopted. Carried b) Report EC 2013 -04 of the Executive Committee 2. Director, Culture & Recreation, Report CR 03 -13 Tender for Roof Replacement at Petticoat Creek Community Centre & Library - Tender No. T -3 -2013 Council Decision That Report CR 03 -13 of the Director, Culture & Recreation regarding the Roof Replacement at Petticoat Creek Community Centre & Library be received; 2. That Tender No. T -3 -2013 submitted by T. Hamilton & Son Roofing Inc. in the amount of $505,070.45 (HST included) be accepted; 3. That the total gross project cost of $580,780.00 (HST included), including the tender amount and other associated costs, and the total net project cost of $523,010.00 (net of HST rebate), be approved; 4. That Council authorize the (Acting) Division Head, Finance & Treasurer to finance the project as provided for in the 2013 Community Centres and Library Capital Budgets in the amount of $523,010.00 from the Federal Gas Tax Reserve Fund; and 5. That the appropriate City of Pickering officials be authorized to take necessary action to give effect thereto. 3. Director, Culture & Recreation, Report CR 04 -13 Tender No. T -2 -2013 - Tender for Roof Replacement at Fire Hall #5 Council Decision That Report CR 04 -13 of the Director, Culture & Recreation regarding the Roof Replacement at Fire Hall #5 be received; 2. That Tender No. T -2 -2013 submitted by T. Hamilton & Son Roofing Inc. in the amount of $119,778.87 (HST included) be accepted; 0 JI Council Meeting Minutes Monday, April 22, 2013 7:00 PM - Council Chambers 3. That the total gross project cost of $136,729.00 (HST included), including the tender amount and other associated costs, and the total net project cost of $123,129.00 (net of HST rebate), be approved; 4. That Council authorize the (Acting) Division Head, Finance & Treasurer to finance the project as provided for in the 2013 Fire Services Capital Budget in the amount of $123,129.00 from Federal Gas Tax Reserve Fund; and 5. That the appropriate City of Pickering officials be authorized to take necessary action to give effect thereto. 4. Director, Culture & Recreation, Report CR 05 -13 Solstice Sport Inc. Beach Volleyball - Licence Agreement Council Decision That Report CR 05 -13 of the Director, Culture & Recreation regarding the Solstice Sport Inc. Beach Volleyball licence agreement be received; and 2. That the Mayor and Clerk be authorized to execute a revised licence agreement pursuant to which Solstice Sport Inc. will be permitted to operate beach volleyball programs in Diana, Princess of Wales Park from May 1, 2013 to April 30, 2018, that is in the form and substance acceptable to the Director, Culture & Recreation and the Director, Corporate Services & City Solicitor. 5. Director, Culture & Recreation, Report CR 07 -13 Tender for West Shore Community Centre Entrance & Washroom Renovation Project - Tender No. T -8 -2013 Council Decision That Report CR 07 -13 of the Director, Culture & Recreation regarding the West Shore Community Centre Entrance & Washroom Renovation Project be received; 2. That Tender No. T -8 -2013 submitted by Direct Construction Co. Ltd. in the amount of $162,720.00 (HST included) be accepted; 3. That the total gross project cost of $236,566.00 (HST included), including the tender amount and other associated costs, and the total net project cost of $213,035.00 (net of HST rebate), be approved; l61 C,tq o0 Council Meeting Minutes Monday, April 22, 2013 I RING 7:00 PM - Council Chambers 4. That Council authorize the (Acting) Division Head, Finance & Treasurer to fund the project as follows: a) the sum of $70,940.00 as provided for in the 2013 Community Centres Capital Budget to be funded from the Community Infrastructure Improvement Fund (CIIF) Federal Grant; b) the sum of $142,000.00 as provided for in the 2013 Community Centres Capital Budget to be funded from a five -year internal loan at a rate to be determined; and c) the balance of $95.00 to be funded from property taxes; and 5. That the appropriate City of Pickering officials be authorized to take necessary action to give effect thereto. 6. Director, Engineering & Public Works, Report ENG 03 -13 T -1 -2013 Asphalt Resurfacinq on Various City Streets Council Decision That Report ENG 03 -13 of the Director, Engineering & Public Works regarding the tender for Asphalt Resurfacing on Various City Streets be received; 2. That Tender No.T -1 -2013 submitted by D.Crupi & Sons Limited in the amount of $1,229,510.39 (HST included) and a net cost of $1,107,212.19 (net of HST rebate) be approved; 3. That the total gross project cost of $1,382,434 (HST included), including the tender amount and other associated costs, and the total net project cost of $1,244,925 (net of HST rebate) be approved; 4. That Council authorize the (Acting) Division Head, Finance & Treasurer to finance the project by transferring the sum of $1,244,925 from Federal Gas Tax Reserve Fund, as provided for in the 2013 approved Roads Capital Budget; and 5. Further that the appropriate officials of the City of Pickering be authorized to take the necessary actions to give effect thereto. 7. Director, Corporate Services & City Solicitor, Report FIN 06 -13 Statement of the Treasurer Respecting 2012 Remuneration and Expenses of Members of Council and Council Appointees to Boards, Agencies and Committees 10 Council Decision Council Meeting Minutes Monday, April 22, 2013 7:00 PM - Council Chambers It is recommended that Report FIN 06 -13 of the Director, Corporate Services & City Solicitor regarding the Statement of the Treasurer respecting Remuneration and Expenses of Members of Council and Council Appointees for the year 2012 be received for information. Resolution #61/13 Moved by Councillor Dickerson Seconded by Councillor McLean That Report EC 2013 -04 of the Executive Committee dated April 15, 2013 be approved, save and except Item 1. Carried Chief Administrative Officer, Report CAO 03 -13 Seaton Community Phase Three Ontario Municipal Board Hearing - Fiscal Impact Study of the Seaton Community, - Seaton Draft Plans of Subdivision, - Seaton Zoning By -law - Required Technical Studies A detailed discussion period ensued with staff providing clarification on a number of questions and concerns raised by Members. The main focus of concerns related to financial concerns, traffic issues and the impact on Whitevale, the need to do the Whitevale by -pass in Phase One and ensuring stakeholder involvement in all discussions. Timelines for the traffic studies were discussed as well as the involvement of resident associations on a long term basis. Questions were also posed regarding the necessity of the Home Based Business section, as it was felt the City of Pickering already has existing policies in place for all residents. Resolution #62/13 Moved by Councillor Dickerson Seconded by Councillor McLean That Report CAO 03 -13 of the Chief Administrative Officer regarding the Seaton Phase 3 Ontario Municipal Board Hearing, Fiscal Impact Study, Draft Plans of Subdivision, Zoning By -law and various Technical Studies be received; 2. That Council endorse the City of Pickering Issues List for the Seaton Community Phase Three Ontario Municipal Board (OMB) Hearing, set out in Appendix I to 11 Cirq �� _ Council Meeting Minutes Monday, April 22, 2013 PICKERNG 7:00 PM - Council Chambers Report CAO 03 -13, and authorize staff, with the assistance of outside counsel and expert witnesses, to: a) present the Issues List and defend the City's interests at the Seaton Community Phase Three OMB hearing; b) request the Board's inclusion of those conditions of subdivision approval as generally set out in Appendix II to this Report, as may be necessary to address the City's concerns in the event the Board is prepared to approve any or all of the Seaton subdivision plans under consideration at the hearing; c) present and defend the City's Seaton Zoning By -law at the Seaton Community Phase Three OMB hearing as generally set out in Appendix III to this Report; and d) finalize as may be necessary and required through the Seaton Community Phase Three OMB hearing, the Seaton plans of subdivision subject to the conditions of approval, and the Seaton Zoning By -law; 3. That Council authorize staff to conduct discussions with the Seaton landowners to prepare a Memorandum of Understanding for Council's consideration, which MOU shall ensure that the development of Seaton does not create a financial burden on the City, and shall address to the City's satisfaction the financial issues identified in the Fiscal Impact Study of the Seaton Community prepared by Watson & Associates Economists Ltd. and dated April 4, 2013; and 4. Further, that Report CAO 03 -13 of the Chief Administrative Officer be forwarded to the Ministry of Municipal Affairs and Housing, the Ministry of Infrastructure, the Region of Durham, the Seaton landowners and the Whitevale and District Residents Association. Carried Unanimously On a Recorded Vote (IX) New and Unfinished Business Director, Engineering & Public Works, Report ENG 05 -13 Tender for Asphalt and Concrete Repairs - Tender No. T -9 -2013 Resolution #63/13 Moved by Councillor O'Connell Seconded by Councillor Dickerson That Report ENG 05 -13 of the Director, Engineering & Public Works regarding Tender T -9 -2013 for Asphalt and Concrete Repairs be received; 12 Council Meeting Minutes Monday, April 22, 2013 7:00 PM - Council Chambers 2. That Tender No. T -9 -2013 as submitted by Ore Construction Ltd. for Asphalt and Concrete Repairs in the total tendered amount of $337,475.17 (HST included) be accepted; 3. That the total gross project cost of $371,456.00 (HST included), including the tender amount and other associated costs and the total net project cost of $334,508.00 be approved; 4. That Council authorize the (Acting) Division Head, Finance & Treasurer to finance the project as follows: a) that the sum of $50,800.00, as provided for in the 2013 approved Current and Capital Budgets, be funded from property taxes; b) that the sum of $124,149.00, as provided for in the 2013 approved Current Budget for Sidewalks — Sidewalk Rehabilitation Program, be funded from .Federal Gas Tax grant; c) that the sum of $64,987.00, as provided for in the 2013 approved Capital Budget for Parks, be funded by a transfer from the Rate Stabilization Reserve; d) that the sum of $10,569.00, as provided for in the Current Budget for Development Control - Road Maintenance Asphalt & Concrete Works, be funded from other revenues collected from fees and charges required and related to building permits and cash -in -lieu; e) that the sum of $84,003.00 for the Transit Bus Pads be funded by a recovery from Durham Region Transit; and 5. That the appropriate City of Pickering officials be authorized to take necessary action to give effect hereto. Carried 2. Director, Engineering & Public Works, Report ENG 08 -13 Don Beer Memorial Park Relocation - Request for Proposal No. RFP 1 -2013 - Landscape Architectural Consulting Services . Discussion ensued with respect to the location for the bleachers. Councillor O'Connell questioned whether this could be relocated closer to the children's play area in order for parents to keep an eye on their children. It was requested that Council have another chance to look at the plans before being finalized. 13 Resolution #64/13 Moved by Councillor O'Connell Seconded by Councillor Dickerson Council Meeting Minutes Monday, April 22, 2013 7:00 PM - Council Chambers That Report ENG 08 -13 from the Director, Engineering & Public Works be received; 2. That RFP 1 -2013 submitted by Landscape Planning Limited in the amount of $70,218.20 (HST included) and a net cost of $63,233.66 (net of HST rebate) be approved; 3. That the total gross project cost of $77,240.02 (HST included), and a net project cost of $69,557.03 (net of HST rebate), including the proposed amount and associated costs be approved; 4. That the (Acting) Division Head, Finance & Treasurer be authorized to finance the project as follows: a) the sum of $69,557.03 be financed from external funds provided by the Ministry of Transportation as approved in the 2011 Parks Capital Budget; b) the (Acting) Division Head, Finance & Treasurer be authorized to take any actions necessary in order to effect the foregoing; and 5. That the appropriate City of Pickering officials be authorized to take necessary action to give effect thereto. Carried (X) By -laws 7274/13 Being a by -law to amend Restricted Area (Zoning) By -law 3036, as amended to implement the Official Plan of the City of Pickering, Region of Durham at 1897 Woodview Avenue in the City of Pickering. (A8/12) 7275/13 Being a by -law to amend Schedule "B" — Part B of By -law 7137/11 identifying the Fees Payable for Building Permits. 7276/13 Being a by -law to amend Restricted Area (Zoning) By -law 3036, as amended by By -law 1889/84 to implement the Official Plan of the City of Pickering, Region of Durham, being Concession 1, Part Lot 28, Part 1, 40R- 10000, in the City of Pickering (A 6/12) 14 =, Effl Council Meeting Minutes Monday, April 22, 2013 7:00 PM - Council Chambers 7277/13 Being a by -law to dedicate those parts of Lot 8, Plan 282, designated as Parts 33 and 35, Plan 40R- 11207, as public highway. Resolution #65/13 Moved by Councillor Dickerson Seconded by Councillor Pickles That By -law Nos. 7274/13 through 7277/13, be approved. Carried (XI) Other Business Councillor Rodrigues requested information on York Region's call in number system which logs resident's concerns and complaints regarding the York/Durham sewer line and questioned whether monthly reports could be made available. 2. Mayor Ryan noted he would be attending the Canadian Nuclear Safety Commission public hearing on behalf of Members of Council and the City of Pickering to extend our thanks and appreciation to OPG. He noted that OPG had confirmed their commitment to fund a financial impact and land use study on the retirement of the Pickering Nuclear Station. He noted that this would be funded by OPG and managed by the City of Pickering. Mayor Ryan also stated he was seeking the consensus of Council with respect to support of a 5 year re- licensing agreement with Ontario Power Generation. It was the consensus of Council that Pickering support the renewal. (X1111) Confirmation By -law By -law Number #7278/13 Councillor Dickerson, seconded by Councillor McLean 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 April 22, 2013. (X111) Adjournment Moved by Councillor Dickerson Seconded by Councillor O'Connell That the meeting be adjourned at 10:27 pm. Carried 15 Dated this 22nd day of April, 2013. 16 Council Meeting Minutes Monday, April 22, 2013 7:00 PM - Council Chambers Mayor Ryan Debbie Shields City Clerk Present: Mayor Ryan Councillors: K. Ashe D. Dickerson B. McLean J. O'Connell P. Rodrigues Absent: Councillor Pickles Planning & Development Committee Meeting Minutes Monday, May 6, 2013 7:00 pm — Council Chambers Chair: Councillor Dickerson Also Present: T. Prevedel - Chief Administrative Officer P. Bigioni - Director, Corporate Services & City Solicitor, (Acting) City Clerk T. Melymuk - Director, City Development D. Shields - City Clerk C. Rose - (Acting) Chief Planner N. Surti - Manager, Development Review & Urban Design D. Wylie - Senior Planner, Policy M. Yeung - Planner 11 L. Roberts - Committee Coordinator Disclosure of Interest Councillor McLean declared a conflict of interest with respect to Zoning By -law amendment application A 3/12, he noted that he resided in the area. Councillor Ashe requested that the rules of procedure be suspended in order to add an item to the agenda. Moved by Councillor McLean Seconded by Councillor Ashe That the rules of procedure be suspended in order to change the order of business by adding a Motion from Councillor Dickerson and Council McLean to the agenda with respect to a grant request for the Canadian Junior National Dragon Boat Team. Carried on a 2/3 Majority Vote I _ _ Planning & Development Committee Meeting Minutes Monday, May 6, 2013 7:00 pm — Council Chambers Chair: Councillor Dickerson Councillor Dickerson requested that Councillor Ashe take the Chair so he could speak on the item. The Chair was passed to Councillor Ashe. Moved by Councillor Dickerson Seconded by Councillor McLean Whereas the Canadian Junior National Dragon Boat Team has earned the right to compete in the World Dragon Boat Championships in Szeged, Hungary in July, 2013; Whereas the City of Pickering actively promotes Dragon Boating and the team building it instils within the competitors, and has always appreciated their presence on Frenchman's Bay; Whereas there have been seven girls and boys from Pickering who have been selected to be part of the team, who will not only represent their nation, Canada, but will in particular be representing their home town — Pickering; Now Therefore Be It Resolved That the City of Pickering make a grant contribution in the amount of $500.00 towards the expenses of the Canadian Junior National Dragon Boat Team to compete in the World Dragon Boat Championships. Carried on a 2/3 Majority Vote Councillor Dickerson resumed the Chair. (11) Delegations Tatyana Moro Rogers Communications Re: Report PLN 12 -13 Proposed Telecommunication Tower Installation Petticoat Creek Park. Installation #47 Tatyana Moro, Municipal Relations Specialist, Rogers Communications Inc., appeared before the Committee to provide background information on the proposed telecommunication tower site located in Petticoat Creek. She explained that as the demand for capacity increases at a cell site, the coverage decreases, noting that data traffic is expected to double every year through 2014. She noted that this site would enhance essential communication services such as EMS, Police and Fire. This tower would also provide improved services to the Rosebank community and allow TRCA to co- locate their equipment as well as other licensed carriers, thereby reducing the number of future structures in the area. 2 6 3. Planning & Development Committee Meeting Minutes Monday, May 6, 2013 7:00 pm — Council Chambers Chair: Councillor Dickerson Through the aid' of a power point presentation, Ms. Moro outlined the site selection criteria. She noted the importance of public input, explaining that as a result of resident's concerns, this location was chosen as an alternate to the one on Rodd Avenue. She also explained alternative designs for the towers as well as their obligations with respect to the public consultation process. She explained Industry Canada's requirements in the absence of local process, whereby notification is given to those residents located within 3X the tower height, local newspaper advertising with the provision of a 30 day commenting period. She stated that at the request of TRCA and the City of Pickering staff, the notification requirements were extended and an Open House session was also included. In closing, Ms. Moro noted that Rogers has fulfilled all circulation requirements in accordance with Industry Canada's consultation process as well as being in compliance with health safety codes. A question and answer period ensued with numerous questions raised with respect to other carriers co- locating on this tower, design elements for the tower, radiation ranges and alternate locations for the tower. Members questioned the delegation whether examples of design alternatives could be made available. Paul White Paul White appeared before the Committee noting his opposition to the tower location and also concerns with regards to public health. He stated he was surprised that TRCA would be a willing host to place a tower on conservation lands. He questioned why private industrial lands could not be utilized for these towers, stating this would be a better use of land rather than locating in parks. Andy McKinnon Andy McKinnon appeared before the Committee, expressing his opposition to the proposed location of the cell tower, stating towers should not be installed on conservation lands. He stated that while he understands the need for increased service, he cannot understand why TRCA would be a willing host for a cell tower on conservation lands, and was concerned that this would be setting a precedent. He questioned how much conservation land would be used for industrial development in the future. He also noted that the consultation process is not addressing the concerns of the residents, stating he would like a representative from TRCA to respond to their questions. He asked that Members of Council look out for the residents and not support this installation. A question and answer period ensued with members seeking clarification on the results of resident's opinions regarding the location of the tower in Petticoat Creek vs. Rodd Avenue. 3 4 5 7 W --- Cat Beattie Planning & Development Committee Meeting Minutes Monday, May 6, 2013 7:00 pm — Council Chambers Chair: Councillor Dickerson Cat Beattie appeared before the Committee in opposition to cell towers being located on conservation lands or in public parks. She questioned why this could not be co- located on other existing towers. She also noted health concerns with the proximity of the proposed location being next to a public pool and picnic area, explaining the potential danger with possible lightning strikes. She also noted that safety standards regarding cell tower radiation are much lower here compared with other countries, and provided some statistics in this regard. Ms. Beattie also questioned when the City of Pickering would be creating a by -law or City guidelines respecting site locations for cellular tower installations. A question and answer period ensued with Members questioning the delegation on what they would like to see the guidelines accomplish. Discussion also took place regarding how much authority the City had regarding cell tower approvals. Kristen Glika Kristen Glinka, 529 Rodd Avenue appeared before the Committee in opposition to the proposed cell tower location. She noted that she was not satisfied that this was the appropriate site and also stated that the capacity is unsubstantiated. She noted that in speaking with her neighbours, they do not feel the need for this tower has been justified. She also noted that the residents had not been consulted and asked that Council not support this installation. A question and answer period ensued with clarification being requested with respect to the preferences of the residents regarding the site locations. Paul Opperman Paul Opperman, Dyson Road, appeared before the Committee in opposition to the proposed cell tower location. He questioned how meetings were advertised and why they would not consider putting a number of smaller locations in or upgrading existing ones. He stated he was opposed to both proposed locations. Greg Sones Greg Sones appeared before the Committee in opposition to both proposed locations for the cell towers. He questioned why they could not work with existing ones and stated there was no business case to justify this tower. 4 Planning & Development Committee Meeting Minutes Monday, May 6, 2013 7:00 pm — Council- Chambers Chair: Councillor Dickerson Tatyana Moro returned to respond to the resident's concerns. She addressed the questions raised regarding the consultation process, City of Pickering protocol, co- locations and capacity as well as health concerns and lighting strikes. She also noted that numerous sites currently exist on conservation lands throughout Ontario. A question and answer period ensued with Members questioning the communication of resident's concerns being relayed between the City of Pickering and Rogers and whether the current regulation of 3X the tower height for circulation was sufficient for notification purposes. (III) Part `A' Information Reports Catherine Rose, (Acting) Chief Planner gave an outline of the requirements for a Statutory Meeting under the Planning Act. She outlined the notification process procedures and 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. Zoning By -law Amendment Application A 1/13 J. Micklewright 535 Rouaemount Drive Mila Yeung, Planner II, appeared before the Committee to provide an outline of Zoning By -law amendment application A 1/13. No members of the public appeared in opposition to or support of the application. (IV) Planning & Development Reports Director, City Development, Report PLN 08 -13 Pickering Rouge Canoe Club Request for Extension of Lease Agreement with Toronto and Region Conservation Authority For Paddling Facility on West Spit of Frenchman's Bay A brief discussion period ensued with respect to financial implications regarding the shared facilities with the boat launch. 5 r _,yam -. Recommendation Moved by Mayor Ryan Seconded by Councillor Rodrigues Planning & Development Committee Meeting Minutes Monday, May 6, 2013 7:00 pm — Council Chambers Chair: Councillor Dickerson That Report PLN 08 -13 of the Director, City Development, regarding the Pickering Rouge Canoe Club's use of the west spit, be received; 2. That the request of the Pickering Rouge Canoe Club to extend its lease agreement with the Toronto and Region Conservation Authority for three years on an annual basis commencing with the period November 1, 2012 to October 31, 2013 and expiring October 31, 2015, to accommodate a temporary compound on the west spit of Frenchman's Bay for the storage of canoes and kayaks within trailers, associated with the Club's paddling facility, be supported by Pickering Council; and 3. Further, that the City Clerk forward a copy of Report PLN 08 -13 to the Toronto and Region Conservation Authority and the Pickering Rouge Canoe Club. Carried 2. Director, City Development, Report PLN 09 -13 Draft Plan of Subdivision Application SP- 2012 -01 (Revised) Draft Plan of Condominium Application CP- 2012 -02 (Revised) Zoning By -law Amendment Application A 3/12 (Revised) 2307038 Ontario Inc. 1803, 1807, 1811, 1817 and 1823 Fairport Road Sue Peschke, 1831 Fairport Road, Pickering, appeared before the Committee to express her concerns regarding the development on Fairport Road. She noted that she would like to see more greenspace and landscaping. She stated that in accordance with the Dunbarton Design Guidelines, this should be consistent with the character of the neighbourhood. Ms. Peschke stated the need for more space between the road and houses, which would also make it more pedestrian friendly. She explained additional concerns related to drainage, stormwater management and public access to the creek. She also stated that ten parking spaces may not be sufficient and noted that she would sooner see parkland then the City accepting cash in lieu of parkland. Colin Waters, 1814 Appleview Road, appeared before the Committee, stating that the previous application and the new application seem to be identical except that the number of homes has doubled. He stated he had not had the opportunity to see the layout, and would like to see a map showing the road and frontages. Planning & Development Committee Meeting Minutes Monday, May 6, 2013 7:00 pm — Council Chambers Chair: Councillor Dickerson Mark Trochanowski, 1812 Appleview Road, appeared before the Committee and questioned how the area between private property and open space would be delineated. He questioned that if a fence is to be constructed, what material would be used as well as the height. He also questioned what access residents would have to the open space area. Brian Moss, Brian Moss Associates, appeared before the Committee on behalf of Marshall Homes in support of the application and to respond to questions raised by the residents. He noted that the fence would be constructed of chain link, either 5 or 6 feet in height with an access on one lot for long term maintenance. He explained lot sizes, noting this was in keeping with the Duffins Precinct Development Guidelines. Mr. Moss also addressed concerns relating to drainage, stormwater management, greenspace and park space vs. cash in lieu. A question and answer period ensued with Members posing questions relating to landscape plans for Fairport Road, parking, sidewalks as well as future road connections further north. Recommendation Moved by Councillor O'Connell Seconded by Councillor Ashe 1. That Draft Plan of Subdivision Application SP- 2012 -01 (Revised), submitted by 2307038 Ontario Inc., on lands being Part of Lots 105 and 109 and Lots 106 to 108 on RCP Plan 1051, to establish 3 blocks for residential, open space and road widening uses as shown on Attachment #3, and the implementing conditions as set out in Appendix I, be endorsed; 2. That Zoning By -law Amendment Application A 3/12, submitted by 2307038 Ontario Inc., to implement the Draft Plan of Subdivision SP- 2012 -01 (Revised) and to permit the development of 31 lots for detached dwellings on a common element condominium road, be endorsed as outlined in Appendix II, and that staff be authorized to finalize and forward an implementing Zoning By -law Amendment to Council for enactment; and 3. Further, that an amendment to the Dunbarton Neighbourhood Development & Design Guidelines — Neighbourhood Concept Plan, as generally set out in Appendix III be endorsed, and brought forward for Council approval with the implementing Zoning By -law. Carried 7 Planning & Development Committee Meeting Minutes Monday, May 6, 2013 7:00 pm — Council Chambers Chair: Councillor Dickerson 3. Director, City Development, Report PLN 11 -13 Duffins Precinct — Southern Lands Environmental Servicing Plan Update and Draft Plan of Subdivision Application SP- 2011 -04 Zoning By -law Amendment Application A 17/11 Kindwin (Brock) Development Corporation Part of Lot 18, Concession 2 (2077 & 2095 Brock Road) Kazim Qureshi, appeared before the Committee on behalf of the Pickering Islamic Centre, 2065 Brock Road. He noted support for the application, with some concerns relating to servicing needs and future development. He stated the Islamic Centre is prepared to enter into a cost sharing agreement, but stated they do not fully comprehend the impact with respect to drainage and stormwater management. He noted their consultant had not received the relevant drawings, so had not had an opportunity to review them and provide comments. He stated this development is good for their community, as members would like to purchase homes within walking distance to the Centre and hoped their concerns would be addressed. Angelo Mattaccione appeared before the Committee on behalf of his mother, the owner of property located at 2165 Brock Road. He noted that while they are pleased to see the property developed, they had concerns with respect to future development and noted the need to provide a viable road system and servicing for the surrounding landowners. He also noted concerns with the upfront cost sharing agreement and stated that he had not been contacted regarding any cost sharing agreement. He noted this could potentially create difficulties to those with limited means, such as his mother. A question and answer period ensued with respect to an internal road system that will affect the viability of the remaining properties and any impacts this may have on access to Brock Road. Bryce Jordan, GHD, consultants for Kindwin, appeared before the Committee in support of the application. He clarified concerns regarding the servicing plan, cost sharing agreement, stormwater pond and drainage plans, noting fair proportional costs for infrastructure would be determined only if any surrounding property owners utilized Kindwin's infrastructure. He noted this information would be shared with the Pickering Islamic Centre. Members expressed concerns with respect to having the tools in place to ensure the proper road connections and for future costs and options. 0 Ell IIii 1 Recommendation Moved by Mayor Ryan Seconded by Councillor McLean Planning & Development Committee Meeting Minutes Monday, May 6, 2013 7:00 pm — Council Chambers Chair: Councillor Dickerson That Council endorse the recommendations of the Duffins Precinct Southern Lands Environmental Servicing Plan Update, Final Report dated November 2012, prepared by Sernas Associates (now GHD), summarized in Attachment #3 to Report PLN 11 -13; 2. a) That Draft Plan of Subdivision SP- 2011 -04 submitted by Kindwin (Brock) Development Corporation, on lands being Part of Lot 18, Concession 2, to permit a residential plan of subdivision for 154 dwelling units, and blocks for park, stormwater, open space and road widening uses, as shown on the Staff Recommended Plan on Attachment #6 to Report PLN 11 -13, and the implementing conditions of approval as set out in Appendix I, be endorsed; and b) That Zoning By -law Application A 17/11 submitted by Kindwin (Brock) Development Corporation, to implement Draft Plan of Subdivision SP- 2011-04, as outlined in Appendix II to Report PLN 11 -13, be endorsed, and that staff be authorized to finalize and forward an implementing zoning by -law to Council for enactment; 3. That Council authorize staff to initiate an amendment to the Pickering Official Plan and revisions to the Duffins Precinct Development Guidelines to reflect updated information and implement land use, transportation and environmental recommendations of the Duffins Precinct Southern Lands Environmental Servicing Plan Update, including the recommendations outlined in section 2.3 of Report PLN 11 -13; and 4. Further, that a copy of Report PLN 11 -13 and Council's resolution be forwarded to the Region of Durham, Toronto and Region Conservation Authority, Durham School Boards and the Duffins Precinct Landowners Group for information. Carried 4. Director, City Development, Report PLN 12 -13 Proposed Telecommunication Tower Installation Rogers Communications Inc. Petticoat Creek Park. Installation #47 X Planning & Development Committee Meeting Minutes Monday, May 6, 2013 7:00 pm — Council Chambers Chair: Councillor Dickerson Detailed discussion period ensued with Members posing various questions for clarification and points being made as follows; How can cell tower installations be controlled • Regulations on health concerns • authority of the City of Pickering as a commenting agency • Bring back a protocol on cell towers in the fall of 2013 • Design, location and criteria for cell towers • What happens when the City of Pickering does not approve a site • Conservation and park lands should be preserved • Need to respect the recommendations of staff • Speak to MP's regarding protocol on cell tower installations Members expressed frustration with Industry Canada using municipalities as scapegoats and Mayor Ryan encouraged any members attending the Federation of Canadian Municipalities (FCM) to address this issue. Members also questioned staff with respect to any information regarding the success of appeals to Industry Canada in the event that municipalities do not approve the installation sites. Recommendation Moved by Councillor Ashe Seconded by Mayor Ryan That Rogers Communications Inc. be advised that City Council supports the location of the proposed 45 metre high telecommunication tower installation at Petticoat Creek Park; and 2. Further, that staff be authorized to work with Rogers Communications Inc. to investigate an alternative architectural design of the telecommunication tower to better camouflage the structure and improve visual harmony with the surrounding natural area. Yes Councillor Ashe Councillor Dickerson Mayor Ryan 10 Lost on a Recorded Vote as Follows; No Councillor McLean Councillor O'Connell Councillor Rodrigues Planning & Development Committee Meeting Minutes Monday, May 6, 2013 7:00 pm — Council Chambers Chair: Councillor Dickerson 5. Director, City Development, Report PLN 13 -13 Proposed Telecommunication Tower Installation Public Mobile North side of Highway 401 right -of -way at the south limit of Altona Road Installation #28 Recommendation Moved by Councillor McLean Seconded by Councillor Ashe That Public Mobile be advised that City Council supports the proposed 29.9 metre high telecommunication tower installation on the Highway 401 right -of- way at the south limit of Altona Road based on the design and other details submitted with this request; and 2. Further, that the Director, City Development be authorized to forward a letter to Industry Canada requesting their assistance to encourage Rogers Wireless to relocate their telecommunication equipment from an adjacent tower onto the proposed Public Mobile tower to minimize the presence of the telecommunication structures. (VI) Adjournment The meeting adjourned at 10:38 pm. 11 Carried rJ ��aI Ian Present: Mayor Ryan Councillors: K. Ashe D. Dickerson B. McLean J. O'Connell D. Pickles P. Rodrigues Also Present: Executive Committee Meeting Minutes Monday, May 13, 2013 7:00 pm - Council Chambers Chair: Councillor McLean T. Prevedel - Chief Administrative Officer P. Bigioni - Director, Corporate Services & City Solicitor R. Holborn - Director, Engineering & Public Works M. Carpino - Director, Culture & Recreation S. Karwowski - (Acting) Division Head, Finance & Treasurer A. Mostert . - Senior Coordinator Landscape & Parks Development D. Shields - City Clerk (1) Disclosure of Interest No disclosures of interest were noted. (II) Delegations Kimberly Krawczyk and Mike Bender Toronto and Region Conservation Authority Mike Bender, Senior Manager, Conservation Lands, TRCA, appeared before the Committee to present an overview of the Greenwood Conservation Lands Master Plan. He noted the Plan links the City of Pickering to the Town of Ajax and as it evolves, will provide an area for the residents to enjoy and experience. He explained that the Master Plan has been approved in principal and noted it was being presented to the City of Pickering as well as the Town of Ajax for endorsement. Through the aid of a power point presentation, Mr. Bender provided an overview of the various components of the Greenwood Conservation Lands, outlining the area encompassed within the master plan, explaining the Trail Plan would also link up with mEI -� Executive Committee Meeting Minutes Monday, May 13, 2013 7:00 pm - Council Chambers Chair: Councillor McLean Uxbridge. He noted this large land base would also serve the new community of Seaton very well. Kim Krawczyk, Planning Technician, TRCA, provided an outline of the 4 phases of the plan, outlining the zones, and explaining the usage. She also explained the cultural and heritage preserves, noting the area was appropriate for future expansion of the Pickering Museum Village. Ms. Krawczyk outlined the features of the Recreation Plan, stating that the Trail Plan would add 10 kilometres of trails for a total of 40 kilometres which would include linkages to the Seaton community. Mr. Bender provided an overview of the budget timelines and potential revenue sources, stating that most of the funding is now in place. He explained the next steps would be to obtain Council support. A question and answer period ensued. Questions were raised regarding the costs involved with the land acquisition as well as future use of the lands surrounding the Pickering Museum Village. (III) Matters for Consideration Director, Engineering & Public Works, Report ENG 04 -13 Greenwood Conservation Lands Master Plan A brief discussion period ensued. Recommendation Moved by Councillor O'Connell Seconded by Councillor Dickerson That Report ENG -04 -13 of the Director, Engineering & Public Works regarding Greenwood Conservation Lands Master Plan be received; 2. That the Greenwood Conservation Lands Master Plan dated November 2012 be endorsed by Council; 3. That a copy of this report be forwarded to the Toronto and Region Conservation Authority for their information, and that they be advised of Council's decision on this matter. Carried 2 Executive Committee Meeting Minutes Monday, May 13, 2013 7:00 pm - Council Chambers Chair: Councillor McLean 2. Director, Engineering & Public Works, Report ENG 07 -13 Tender for Various Bridge Improvements and Upgrades - Tender No. T -5 -2013 Recommendation Moved by Councillor O'Connell Seconded by Councillor Dickerson That Report ENG 07 -13 of the Director, Engineering & Public Works regarding Tender No. T -5 -2013 for Various Bridge Improvements and Upgrades be received: 2. That Tender No. T -5 -2013 as submitted by 002274084 Ontario Ltd., o/a GMP Contracting for Various Bridge Improvements and Upgrades in the total tendered amount of $218,052.71 (HST included) be accepted; 3. That the total gross project cost of $290,415.00 (HST included), including the tender amount and other associated costs and the total net project cost of $261,528.00 (net of HST rebate) be approved; 4. That Council authorizes the (Acting) Division Head, Finance & Treasurer to finance the project in the amount of $261,528.00 as follows: a) the sum of $231,600.00.as provided for in the 2012 Roads Capital Budget to be funded from the Provincial Grant - Investing in Ontario; b) the sum of $13,400.00 as provided for in the 2012 Roads Capital Budget to be funded from the Move Ontario Reserve c) the additional balance of $16,528.00 to be funded from the Provincial Grant- Investing in Ontario; and 5. That the appropriate City of Pickering officials be authorized to take necessary action to give effect thereto. 3. Director, Culture & Recreation, Report CR 08 -13 Tender No. T -4 -2013 - Tender for Replacement of Air Handling Units and Return Fans, Pickering Recreation Complex Recommendation 3 Carried 1 Moved by Councillor O'Connell Seconded by Councillor Dickerson Executive Committee Meeting Minutes Monday, May 13, 2013 7:00 pm - Council Chambers Chair: Councillor McLean That Report CR 08 -2013 of the Director, Culture & Recreation regarding the replacement of the Air Handling Units and Return Fans at the Pickering Recreation Complex be received; 2. That Tender No. T -4 -2013 submitted by Canadian Tech Air Systems Inc. at a cost of $142,577.75 (HST included) be accepted; 3. That the total gross project cost of $198,194.00 (HST included), including the tender amount and other associated costs, and the total net project cost of $178,480.00 (net of HST rebate) be approved; 4. That Council Authorize the (Acting) Division Head, Finance & Treasurer to finance the project in the amount of $178,480.00 from the Federal Gas Tax Reserve Fund; and 5. That the appropriate City of Pickering officials be authorized to take necessary action to give effect thereto. Carried 4. Director, Culture & Recreation, Report CR 09 -13 Tender for Pickering Recreation Complex Banquet Hall and Washroom Renovation Project - Tender No. T -7 -2013 Recommendation Moved by Councillor O'Connell Seconded by Councillor Dickerson 1. That Report CR 09 -2013 of the Director, Culture & Recreation regarding the Pickering Recreation Complex Banquet Hall and Washroom Renovation Project be received; 2. That Tender No. T -7 -2013 submitted by M/2 Group Inc. in the total tendered amount of $787,358.01 ,(HST included) be accepted; 3. That the total gross project cost of $917,432.00 (HST included), including the tender amount and other associated costs, and the total net project cost of $826,176.00 (net of HST rebate) be approved; 4 Executive Committee Meeting Minutes Monday, May 13, 2013 7:00 pm - Council Chambers Chair: Councillor McLean 4. That Council authorize the (Acting) Division Head, Finance & Treasurer to finance the project in the amount of $826,176.00 as follows: a) the sum of $228,719.00 as provided for in the 2013 Recreation Complex Capital Budget to be funded from the Community Infrastructure Improvement Fund (CIIF); b) the sum of $490,000.00 as provided for in the 2013 Recreation Complex Capital Budget to be financed by the issue of debentures by The Regional Municipality of Durham over a period not to exceed 10 years; c) the sum of $100,000.00 as provided for in the 2012 Recreation Complex Capital Budget to be funded from the Federal Gas Tax Reserve Fund (FGT); and d) the balance of $7,457.00 to be funded from property taxes; and 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. Carried 5. Director, Corporate Services & City Solicitor, Report FIN 05 -13 2013 Tax Rates and Final Tax Due Dates for All Realty Tax Classes Except for Commercial, Industrial & Multi- Residential Realty Classes Recommendation Moved by Councillor O'Connell Seconded by Councillor Dickerson 1. That Report FIN 05 -13 of the Director, Corporate Services & City Solicitor regarding the 2013 tax rates be received; 2. That the 2013 tax rates for the City of Pickering be approved as contained in Schedule A of the By -law attached hereto; 3. That the tax levy due dates for the Final Billing be June 27, 2013 and September 27, 2013 excluding the industrial, multi - residential and commercial realty tax classes; 5 1: 1040 SUN 4. That the attached By -law be approved; Executive Committee Meeting Minutes Monday, May 13, 2013 7:00 pm - Council Chambers Chair: Councillor McLean 5. That the (Acting) Division Head, Finance & Treasurer be authorized to make any changes or undertake any actions necessary to comply with Provincial regulations including altering due dates or final tax rates to ensure that the property tax billing process is completed; and, 6. That the appropriate City of Pickering officials be authorized to take the necessary actions to give effect thereto. Carried 6. Director, Corporate Services & City Solicitor, Report FIN 07 -13 Investment Portfolio Activity for the Year Ended December 31, 2012 Ontario Regulation 292/09 under the Municipal Act, 2001 Recommendation Moved by Councillor O'Connell Seconded by Councillor Dickerson It is recommended that Report FIN 07 -13 of the Director, Corporate Services & City Solicitor regarding Investment Portfolio Activity for the Year Ended December 31, 2012 be received for information. Carried 7. Director, Corporate Services & City Solicitor, Report FIN 09 -13 Development Charges Reserve Fund — Statement of the Treasurer for the Year ended December 31, 2012 Recommendation Moved by Councillor O'Connell Seconded by Councillor Dickerson That Report FIN 09 -13 of the Director, Corporate Services & City Solicitor respecting the Development Charges Reserve Fund be received for information. Carried 8. Director, Corporate Services & City Solicitor, Report FIN 10 -13 2012 Pre -Audit Balances of Reserves and Reserve Funds 6 twto Recommendation Moved by Councillor O'Connell Seconded by Councillor Dickerson Executive Committee Meeting Minutes Monday, May 13, 2013 7:00 pm - Council Chambers Chair: Councillor McLean That Report FIN 10 -13 of the Director, Corporate Services & City Solicitor regarding the 2012 pre -audit balances of reserves and reserve funds be received for information. Carried 9. Director, Corporate Services & City Solicitor, Report FIN 11 -13 Cash Position Report as at December 3.1 2012 Recommendation Moved by Councillor O'Connell Seconded by Councillor Dickerson It is recommended that Report FIN 11 -13 from the Director, Corporate Services & City Solicitor regarding the City's Cash Position as at December 31, 2012 be received for information. Carried 10. Director, Corporate Services & City Solicitor, Report FIN 12 -13 2012 Building Permit Stabilization Reserve Fund Recommendation Moved by Councillor O'Connell Seconded by Councillor Dickerson It is recommended that Report FIN 12 -13 from the Director, Corporate Services & City Solicitor regarding the 2012 Building Permit Stabilization Reserve Fund be received for information. (V) Adjournment The meeting adjourned at 7:40 pm. 7 Carried =gm, Presentations Mayor Ryan Cheque Presentation Rouge Valley Health System Foundation Image Is Everything MRI Campaign May 21, 2013 Delegations Rouge Valley Health System Foundation 2. Barbara Pulst May 21, 2013 License Extension at Pickering Nuclear Generating Station Be: Corr. 18 -131 3. Janet McNeill Durham Nuclear Awareness Re: CNSQ Hearing on Proposed OPG License Extension at Pickering Nuclear Generating Station 4. Tatyana Moro Rogers Communications Inc. Re: Report PLN 12 -13 Proposed Telecommunication Tower Installation Petticoat Creek Park, Installation #47 J Correspondence Corr. 17 -13 Neil MacCarthy Director, Public Relations & Communications Archdiocese of Toronto 1155 Yonge Street Toronto, ON M4T 1W2 May 21, 2013 Pages Receive for Information 38 -41 Correspondence received from Neil MacCarthy, Director, Public Relations & Communications Archdiocese of Toronto, which outlines concerns relating to gambling, gaming and casinos. 2. Corr. 18 -13 Barbara Pulst 909 Vistula Drive Pickering, ON L1W 21-6 Receive for Information 42 -47 Correspondence received from Barbara Pulst, outlining concerns with respect to the City of Pickering's support of a five year re licensing agreement with Ontario Power Generation and the processes involved. 3. Corr. 19 -13 Receive for Information Wayne Robbins, Chief Nuclear Officer 48 Ontario Power Generation 889 Brock Road Pickering, ON L1W 3J2 Correspondence received from Wayne Robbins, Chief Nuclear Officer, OPG, confirming their commitment to fund a City of Pickering financial /economic impact and land use study of the retirement of the Pickering Nuclear Generating Station. Pastoral Letter on Gambling, Gaming and Casinos April 2013 To the faithful of the Archdiocese of Toronto: Cr) rr. f -7 -l'3 In my pears of pastoral ministry as priest and bishop, I have become sadly aware of the grievous suffering experienced by individuals and families because of gambling dependence. We are 'now engaged in debating a plan for a major new casino in our area. Although at the moment this debate concerns Toronto, many of the other proposed sites are also within our archdiocese, and so I am writing to offer, pastoral guidance to our Catholic community. This current discussion is an appropriate occasion for each of us to reflect more deeply upon the effects of gambling in our community. In recent years governments have more and more used gambling to increase tax revenue, proposing as well that gambling benefits the economy. It is understandable that governments are tempted by the prospect of what seems to be an easy way to do that. Even if there were significant long -term economic benefits, however, and that is far from clear, the establishment of a new casino will have a negative social impact that outweighs such benefits, and will have an adverse effect on the vitality and social health of our community. It is sometimes argued that yet another casino could be a source of employment and would attract visitors and tourists. That approach is short- sighted. We need to consider the overall effects of the expansion of gambling. I recommend that you read the January 28, 2013, report of the Medical Officer of Health, Community Health Impacts of a Casino in Toronto, which concludes that `with respect to all other potential impacts, the available evidence indicates that the introduction of a new casino is likely to have greater adverse health- related impacts than beneficial impacts." I am particularly concerned that marriages and families will be hurt or even destroyed through greater ease of access to gambling through the construction of yet another large casino. The health of families is a constant concern of our Catholic Family Services and of Catholic Charities member agencies throughout the archdiocese. In our parishes as well we seek to strengthen families, and we directly deal with the suffering. which gambling addiction causes to individuals and families. We seek to heal, and are concerned by the expansion of the capacity to harm. Licensed gambling is undeniably legal, and in fact is being heavily promoted by the government. In view of the suffering that gambling can cause, however, it is important to consider what light both our Christian faith and reason shed on the moral issues related to it Occasional and small-scale gambling can be a legitimate form of entertainment, and is not inherently evil. The Catechism of the Catholic Church, in the section relating to respect for persons and their goods, states that games of chance or wagers are not in themselves contrary to justice, but become morally unacceptable when these activities deprive people of what is necessary to provide for their needs and those of others.i That, unfortunately, is what happens far too often. The Catechism also notes the power of gambling to enslave. Thomas Cardinal Collins, Archbishop of Toronto I n55 Yonge Street, Toronto, Ontario l,44T AV2 Individuals, and the government, and charitable organizations as well can become enslaved by the lure of easy gambling revenue, and that is clearly not healthy. The Assembly of Catholic Bishops of Ontario has consistently raised concerns about the proliferation of gambling, advising governments to take a more cautious approach towards promoting this source of income. These concerns have heightened as gambling has grown over the past 30 years to become a basic source of government revenue.0 Gambling is inherently based on illusion — on promoting the fantasy, particularly attractive to the most vulnerable and the most desperate, that it is an easy way to provide a quick solution to the financial problems that they face. That is a cruel illusion, and it is not wholesome for governments to promote it, especially through extensive advertising. It is sometimes said that should anyone become addicted, gambling's proceeds can be used to treat their addiction. Apart from the fact that this is rather dubious logic, as it makes more sense not to cause the problem in the first place, problem gambling is a serious public health concern. There is evidence that a significant amount of revenue is derived from people who are most vulnerable to gambling.° When gambling is so extensively available, and is so aggressively promoted, it is also very difficult to protect our young ,people from viewing gambling as a worthwhile activity, whose negative effects are masked. As we consider this important issue in the civil society in which we all live and participate as citizens, we should also look carefully at whether we as a Church are also caught up in an unhealthy dependence on gambling that can harm others. I ask all Catholic organizations to examine any connection which they might have with gambling as a source of revenue. If we are engaged in any form of gambling that is likely to cause harm, we should find alternatives as soon as possible. We must not fund our good works in ways that cause suffering to others. As a Catholic community, we should ponder carefully the proposals before our elected officials and add informed commentary to the discussion. Is yet another major casino a truly wholesome development that enhances the quality of life in our community? Does even more gambling make for a better society for individuals and for families? Can we support the further extension of a reality which already causes significant harm to the most vulnerable among us? If you or someone you know is struggling with such an addiction, I urge you to address the problem. The Ontario Problem Gambling Helpline (1.888.230.3505) is open 24 hours a day, seven days a week. They provide a free, confidential and anonymous service to people throughout Ontario in more than 140 languages. We have also established a web page: www.archtoronto.org [ gzmuig to provide background resources concerning this issue, to help educate and support our Catholic community. May we join together in caring for the most vulnerable among us and, guided by a concern for the common good, in creating a community that is a truly wholesome place where individuals and families may flourish. Sincerely in Christ, * Jam,.... Cwd. ca..., Thomas Cardinal Collins Archbishop of Toronto Thomas Cardinal Collins. Archbishop of Toronto 1155 Yonge Street: Toronto, Ontario M4T IW2 '"2413 — Games of chance (card games, etc.) or wagers are not in themselves contrary to justice. They become, morally unacceptable when they deprive someone of what is necessary to provide for his needs and those of others. The passion for gambling risks becoming enslavement. Unfair wagers and cheating at games constitute grave matter, unless the damage inflicted is so slight that the one who suffers it cannot reasonably consider it significant," Catechism of the Catholic Church, "Respect for Persons and their Goods." " "Gambling as' an activity, in and of itself, is not a major concern. However, there are a number of serious concerns about the ramifications of gambling in our current culture. They are as follows: 1. Gambling is becoming a basic source of government revenue in our society. It is, therefore, becoming institutionalized and as a society we will become increasingly dependent upon it. We will lose our freedom of choice about controlling it or eliminating it; 2. There is clear evidence that a disproportionate amount of the revenue from gambling comes from the poorer sections of society; 3. As our society reaches saturation point for gambling forms and outlets, the marketing is becoming very aggressive and the pressure on people to gamble increases; 4. Some of the forms of gambling being introduced have been shown to be addictive. This is particularly the case with VLT's; 5. From experience in other societies, an increase in social problems and the presence of organized crime can be anticipated; 6. The introduction of establishments, such as casinos, in a community brings employment and attracts visitors. When additional costs are considered, it is not clear if the cost benefit ratio is entirely favorable; 7.It is not possible in this atmosphere to insulate young people from opportunities to gamble," Social Affairs Commission, Assembly of Catholic Bishops of Ontario, On Gambling, July 1998. Medical Officer of Health, Toronto Board of Health, Community Health Impacts of a Casino in Toronto, "Summary," January 28, 2013. '" "36% of Ontario gambling revenue is derived from people with moderate and severe gambling problems." Problem Gambling Institute of Ontario, The Impact of Gambling Expansion in Ontario, Q & A, November 2012. The average amount each Ontarian spent in 2009 was $455, compared to $105 in 1992. It is estimated that 1.2 %3- 3.4% of Ontarians are affected by moderate and severe problem gambling. The highest rate of moderate and severe gambling problems (6.9 %) is among young adults, aged 18 to 24 : Problem Gambling Project, Centre for Addiction and Mental Health (CAMH), Problem Gambling: The Issues, the Options, 2012. Thomas Cardinal Collins, Archbishop of Toronto its Yonge Street, Toronto, Ontario M4T IW2 Questions for Reflection — Proposed Casino Development in the Greater Toronto Area For full citations, support documents and other helpful resources, visit www.archtoronto.org /gaming With debate and dialogue currently underway throughout the Greater Toronto Area regarding casino development, the following questions are provided to help assist Catholics and our elected officials in discerning the path forward. For Catholics, an opportunity to discern our own views and habits towards gambling: 1. Does our parish, school or Catholic organization rely heavily on profits from "high stakes" gambling to support our activities? What percentage of operating funds relies on these activities? (note "high stakes" gambling refers to casino nights and bingos offering prizes of several thousand dollars) 2. Are there alternative methods to raise funds that do not require gaming to be part of any financial plan? 3. Have I utilized income or savings to support gaming while letting bills go unpaid? 4. Have I or a loved one felt depressed or suicidal due to losses related to gaming? 5. How often do I gamble longer than planned? Does this habit have a negative impact on responsibleuse of my time, family commitments, and presence to others? In dialogue with our elected officials: 1. Have we fully considered the negative effects of problem gambling on our citizens and do we judge it acceptable to inflict more of these costs? 2. Who is ultimately responsible for the social costs of such a development: gambling addiction, prostitution, crime, etc. Are we underestimating the overall "costs" to strengthening our communities and families? Is a casino the most appropriate way to address fiscal stress in our community? To what degree should we /will we become reliant on this revenue stream? Visit www.archtoronto.org/gamiag for additional resources on this important issue. 'i iomas Cardinal Collins. Archbisiaop of Toronto 1 1155 Yonge Street, Toronto, Ontario M¢T IW2 I Submission to intervene at the Pickering Hearings from the Canadian Nuclear Safety Commission on the Five -year Renewal of the Operating Licences for the Pickering Nuclear Generating Stations A and B on May 29th, 2013 c/o Louisel-evert Secretariat Canadian Nuclear Safety Commission 280 Slater St., P.O. Box 1046 Ottawa, Ontario KIP 5S9 Fax: 613- 995 -5086 Via Email: interventions @cnsc- ccsn.gc.ca April 29, 2013 cOI't`- 1,E- -C3 ORIGINAL T0: COPY TO: �i d FILE TAKE APR. ACTION -Q0 V-So Subject: My opposition to the process by which the important decision to extend the operation of the Pickering reactors, one of such great magnitude, is made (Hearing Number Ref. 2013 -H -03) Dear Commissioners, I am deeply concerned by Ontario Power Generation's (OPG) proposal to run the aging Pickering reactors beyond their design life, particularly while last week I observed a process of decision making that was underhanded and lacked respect for the people who live very close to the plant. My name is Barbara Pulst and I live at 909 Vistula Drive in the West Shore Area of Pickering. A family of six we live less than 1 km from Pickering Nuclear Plant 1 am interested in understanding the short term and long term plans for the nuclear waste, in light of Fukashima. l am also interested in open dialogue between local government and OPG regarding emergency planning, a realistic evacuation plan for the unspeakable as 1 have 3 children attending local schools, and the environmental and social impact on people and nature in the surrounding area. Managing an aging plant made of aging metal and aging concrete, involving such great sums of money requires accountability. Local elected officials are our only. opportunity to hold the OPG energy giant accountable. But last week in two swings this was revoked, and the people of Pickering are unaware. The following summarizes my concerns and requests. Municipal Council decision did not follow due process. I am concerned about the process by which Pickering Council arrived at a consensus to support a 5 year re- licensing agreement with Ontario Power Generation. Surely such an important decision should have been put on the agenda and should have been discussed with prior notice to the Councillors and the public. This was not the case as it was slipped in by Mayor Ryan on Monday April 22, 2013 at the eleventh hour, under Other Business at the Pickering Council Meeting.( see attached Council Meeting Minutes, page 15 (XI)2. ) Request: I request the Commission to require local municipality to be transparent and come to a decision with public knowledge, and Council having sufficient prior knowledge.OPG is to disclose relevant data pertaining to the safety for local residents, emergency preparedness and enivonmental effects of renewal. Regional Council removed reference to be informed and participate At the Durham Regional Council meeting on Wednesday April 24th, 2013 the recommendation from the Report of the Finance & Administration Committee (see attached Section 4,pg. 4013a) was amended to remove the bottom three bullet points. (The minutes were still unavailable at the time of this submission) Therefore: I am concerned that Regional council removed reference to their concern for on -site nuclear waste and the timeframe for its removal. I am concerned that Regional council removed reference to wanting to be informed about and involved in planning for the eventual closure and decommissioning of the plant. I am concerned that Regional council removed reference to work with OPG to mitigate the community effects of the plant closure. I am concerned that the motion to remove reference to the above was put forward by Mayor Ryan who was elected to advocate for the 90,000 + residents living in close proximity to the Pickering Nuclear Plant. In contrast, his three councillors did not support the motion to amend the recommendation (2013 -A -17) on Wednesday April 24th, at the Durham Regional Council meeting. A discussion followed where the councillors expressed concern that the waste discussion would be off the table, the effects of anything going awry would affect residents region wide, so the region should be part of the planning and be informed. A concern was also raised that there had been no presentations, no statistics, no update as to how the plant was performing, as had been in the past prior to decisions regarding the PGNS. The motion however as amended did pass, 15/10. Request: I request the Commission to require OPG to address the Regional Councils concern related to the uncertain timeframe for removal of used fuel and other nuclear wastes from the Pickering site. Request:) request the Commission to require OPG to inform and involve the Region in the planning for the eventual closure and decommissioning of the plant as soon as possible Request:l request the Commission to require OPG to work with the Region to mitigate the community effects of the plant closure. Precedent of circumventing local governments and handing absolute powers to OPG and the Province. I am concerned that this process sets a precedent should another request for licensing extension be submitted in the future. This sets a precedent removing the right of municipal and regional governments to be informed and part of the planning for decommissioning. The inclusion over any nuclear waste issues that arise within the short term 30 +year on -site stockpiling remains undefined. Request: I request the Commission to extend the license for one year only, until the elected officials of the 90,000 residents in close proximity to the power plant have had opportunity to intelligently consider and evaluate the an extended licensing plan. The evaluation should include exact employment numbers with relocation, re assignment and job loss. As a resident of Pickering I feel deeply that Mayor Ryan has betrayed his community, using the 2,000 jobs as a mystical lever to unnecessarily prohibit real discussion. Thank you for your attention. I would like to make an oral presentation of the above. Barbara Pulst 909 Vistula Drive, Pickering, On. L1W 21-6 905 - 421 -9513 SECTION 4 The Regional Municipality of Durham REPORT OF THE FINANCE & ADMINISTRATION COMMITTEE To The Council of The Region of Durham April 24, 2013 Members of Council: The Finance & Administration Committee presents its FIFTH report and respectfully recommends as follows: 1. CONFIDENTIAL REPORT OF THE REGIONAL SOLICITOR — REPORT IN RELATION TO POTENTIAL LITIGATION AND ADVICE THAT IS See Report SUBJECT TO SOLICITOR AND CLIENT PRIVILEGE WITH RESPECT under separate cover from TO POTENTIAL LAWSUIT BY THE REGION OF DURHAM (2013 -A -15) March 26, RECOMMENDATION TO COUNCIL F &A Meeting ng THAT the recommendation contained in Confidential Report #2013 -A -15 of the Regional Solicitor be adopted. 2. 1 PILOT TO WEB STREAM STANDING COMMITTEE MEETINGS HELD IN See Page THE LL -C MEETING ROOM (2013 -A -16) 610 & Agenda RECOMMENDATIONS TO COUNCIL Pages 8 -12 a) THAT the Commissioner of Corporate Services be authorized to proceed with a pilot project for the web streaming of Standing Committee meetings held in the LL -C meeting room with EventStream at a cost of $1,200 monthly for a period of six (6) months to be funded from within the Corporate Services — IT Division budget; and b) THAT the Regional Chair and Clerk be authorized to sign the necessary agreement in a form satisfactory to the Regional Solicitor. 3. NOTICE OF PUBLIC HEARINGS FROM THE CANADIAN NUCLEAR See Pages SAFETY COMMISSION ON THE FIVE -YEAR RENEWAL OF THE 610 -612 & OPERATING LICENCES FOR THE PICKERING NUCLEAR Agenda GENERATING STATIONS A AND B (2013 -A -17) Pages 13 -15 RECOMMENDATIONS TO COUNCIL 401 -2- a) THAT the Chief Administrative Officer be directed to prepare a submission to the Canadian Nuclear Safety Commission that indicates-- • the Region's strong support for the five -year renewal of the licenses for the Pickering Nuclear Generating Stations A and B; • the Region's one concern related to the uncertain timeframe for removal of used fuel and other nuclear wastes from the Pickering site; • the Region's interest in being informed about and involved in planning for the eventual closure and decommissioning of the plant as soon as possible; and • that the Region looks forward to working with OPG to mitigate the community effects of the plant closure; b) THAT copies of the submission to the CNSC be provided to Ontario Power Generation, the Nuclear Waste Management Organization, the Canadian Association of Nuclear Host Communities, the Durham Nuclear Health Committee and the City of Pickering; and C) THAT the appropriate staff member attend Day 2 of the CNSC Hearing (May 29 and 30) to expand on Regional Council's position. 4. APPROVAL TO EXTEND THE EXISTING SINGLE SOURCE CONTRACT. See Page FOR THE PROVISION OF WATER METERS AND RELATED 612 & HARDWARE AND SERVICES WITH NEPTUNE TECHNOLOGY GROUP Agenda (CANADA) LTD. (2013 -F -38) Pages 16 -17 RECOMMENDATIONS TO COUNCIL a) THAT the current contract with Neptune Technology Group (Canada) Ltd. be extended up to an additional six months at current pricing levels to allow sufficient time for further staff review and subsequent report; and b) THAT the Commissioner of Finance be authorized to extend the contract. 5. FINAL RECOMMENDATIONS REGARDING REGIONAL RESIDENTIAL, See Pages COMMERCIAL, INSTITUTIONAL AND INDUSTRIAL DEVELOPMENT 613 -623 CHARGES (2013 -F -34) Booklet provided RECOMMENDATIONS TO COUNCIL under separate cover 402 Council Meeting Minutes Monday, April 22, 2013 7:00 PM - Council Chambers 7277/13 Being a by -law to dedicate those parts of Lot 8, Plan 282, designated as Parts 33 and 35, Plan 40R- 11207, as public highway. Resolution #65/13 Moved by Councillor Dickerson Seconded by Councillor Pickles That By -law Nos. 7274/13 through 7277/13, be approved. Carried (XI) Other Business 1. Councillor Rodrigues requested information on York Region's call in number system which logs resident's concerns and complaints regarding the York/Durham sewer line and questioned whether monthly reports 'could be made available. 2. Mayor Ryan noted he would beattending the Canadian Nuclear Safety Commission public hearing on behalf of Members of Council and the City of Pickering to extend our thanks and appreciation to OPG. He noted that OPG had confirmed their commitment to fund a financial impact and land use study on the retirement of the Pickering Nuclear Station. He noted that this Would be #unded by OPG and managed by the City of Pickering. Mayor Ryan also stated he was seeking the consensus of Council with respect to support of a 5 year re- licensing agreement with Ontario Power Generation. It was the consensus;of Council__that Pickering support the renewal. (XII) Confirmation' BV -law By-la-.w--,,,N umber #7278/13 Councillor Dickerson, seconded by Councillor McLean 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 April 22, 2013. (X111) Adjournment Moved by Councillor Dickerson Seconded by Councillor O'Connell That the meeting be adjourned at 10:27 pm. Carried 15 EZ6Z 0071 rECEIVED FFICE OF THE MAYOR ONTAR1070FOR APR ILE GENERATIO OLLOW UP 889 Brock Road, Pickeriri CAO ^ COUNCIL DIRECTORS VORIGNAL i3 CORP SERV OES OFFICE SUST Mayor Dave Ryan City of Pickering One The Esplanade j Pickering, ON L1V i i C &R PLAN & DEV ENG SERV FIRE LEGAL & LS CLERK OPER & FAC HUMAN RES Dear Mayor Ryan, Wayne Robbins Chief Nuclear Officer Ontario Power Generation April 19. 2013 I wish to thank you for meeting with Ontario Power Generation staff on Wednesday, February 27, 2013 and on Wednesday, April 10, 2013 to discuss the issues and a path forward with regard to Pickering Nuclear Generating Station's retirement in 2020, including shutdown, layup and decommissioning. I am writing to confirm the OPG commitment to fund a City of Pickering financial /economic impact and land use study of the retirement of Pickering Nuclear Generating Station. As you suggested, this study will be managed by the City and will examine the impacts associated with: 1. Direct job losses (OPG employees within the plant and satellites offices throughout Pickering) 2. Indirect job losses (Supply chain of Pickering businesses supporting OPG) 3. Land use redevelopment (Restricted uses of the plant for future redevelopment and investment opportunities) 4. Potential loss of tax revenue(s). In 2012 OPG initiated a process to examine site re- purposing opportunities following the end of operation of the current electricity producing power reactors. We believe the proposed City study and the existing OPG process are complementary. Our goal is to continue working with the City as both efforts progress toward a mutually - agreeable path forward. OPG continues to value the relationship it holds with the City of Pickering, and continues to work to conduct our business transparently, openly and in keeping with the tenets of strong corporate citizenship within the community. Again, our thanks and we look forward to continuing to work closely with you and the entire team at the City of Pickering Kindest Regards, A6�_�WIA� Wayne Robbins, Chief Nuclear Officer Ontario Power Generation a� ^ VORIGNAL i3 FILE T_lnni �Jcr 1►�l I wish to thank you for meeting with Ontario Power Generation staff on Wednesday, February 27, 2013 and on Wednesday, April 10, 2013 to discuss the issues and a path forward with regard to Pickering Nuclear Generating Station's retirement in 2020, including shutdown, layup and decommissioning. I am writing to confirm the OPG commitment to fund a City of Pickering financial /economic impact and land use study of the retirement of Pickering Nuclear Generating Station. As you suggested, this study will be managed by the City and will examine the impacts associated with: 1. Direct job losses (OPG employees within the plant and satellites offices throughout Pickering) 2. Indirect job losses (Supply chain of Pickering businesses supporting OPG) 3. Land use redevelopment (Restricted uses of the plant for future redevelopment and investment opportunities) 4. Potential loss of tax revenue(s). In 2012 OPG initiated a process to examine site re- purposing opportunities following the end of operation of the current electricity producing power reactors. We believe the proposed City study and the existing OPG process are complementary. Our goal is to continue working with the City as both efforts progress toward a mutually - agreeable path forward. OPG continues to value the relationship it holds with the City of Pickering, and continues to work to conduct our business transparently, openly and in keeping with the tenets of strong corporate citizenship within the community. Again, our thanks and we look forward to continuing to work closely with you and the entire team at the City of Pickering Kindest Regards, A6�_�WIA� Wayne Robbins, Chief Nuclear Officer Ontario Power Generation a� CLtq D� PICKERING May 21, 2013 Committee Reports a) Report PD 2013 -05 of the Planning & Development Committee P & D Pages 1. Director, City Development, Report PLN 08 -13 Pickering Rouge Canoe Club Request for Extension of Lease Agreement with Toronto and Region Conservation Authority For Paddling Facility on West Spit of Frenchman's Bay Recommendation That Report PLN 08 -13 of the Director, City Development, regarding the Pickering Rouge Canoe Club's use of the west spit, be received; 2. That the request of the Pickering Rouge Canoe Club to extend its lease agreement with the Toronto and Region Conservation Authority for three years on an annual basis commencing with the period November 1, 2012 to October 31, 2013 and expiring October 31, 2015, to accommodate a temporary compound on the west spit of Frenchman's Bay for the storage of canoes and kayaks within trailers, associated with the Club's paddling facility, be supported by Pickering Council; and 3. Further, that the City Clerk forward a copy of Report PLN 08 -13 to the Toronto and Region Conservation Authority and the Pickering Rouge Canoe Club. 2. Director, City Development, Report PLN 09 -13 Draft Plan of Subdivision Application SP- 2012 -01 (Revised) Draft Plan of Condominium Application CP- 2012 -02 (Revised) Zoning By -law Amendment Application A 3/12 (Revised) 2307038 Ontario Inc. 1803, 1807, 1811, 1817 and 1823 Fairport Road Recommendation That Draft Plan of Subdivision Application SP- 2012 -01 (Revised), submitted by 2307038 Ontario Inc., on lands being Part of Lots 105 and 109 and Lots 106 to 108 on RCP Plan 1051, to establish 3 blocks for residential, open space and road widening uses as shown on Attachment #3, and the implementing conditions as set out in Appendix I, be endorsed; 2. That Zoning By -law Amendment Application A 3/12, submitted by 2307038 Ontario Inc., to implement the Draft Plan of Subdivision SP- 2012 -01 (Revised) and to permit the development of 31 lots for detached dwellings on a common element condominium road, be endorsed as outlined in Appendix II, and that staff be authorized to finalize and forward an implementing Zoning By -law Amendment to Council for enactment; and . 3. Further, that an amendment to the Dunbarton Neighbourhood Development & Design Guidelines — Neighbourhood Concept Plan, as generally set out in Appendix III be endorsed, and brought forward for Council approval with the implementing Zoning By -law. 3. Director, City Development, Report PLN 11 -13 Duffins Precinct — Southern Lands Environmental Servicing Plan Update and Draft Plan of Subdivision Application SP- 2011 -04 Zoning By -law Amendment Application A 17/11 Kindwin (Brock) Development Corporation Part of Lot 18, Concession 2 (2077 & 2095 Brock Road) Recommendation That Council endorse the recommendations of the Duffins Precinct Southern Lands Environmental Servicing Plan Update, Final Report dated November 2012, prepared by Sernas Associates (now GHD), summarized in Attachment #3 to Report PLN 11 -13; 2. a) That Draft Plan of Subdivision SP- 2011 -04 submitted by Kindwin (Brock) Development Corporation, on lands being Part of Lot 18, Concession 2, to permit a residential plan of subdivision for 154 dwelling units, and blocks for park, stormwater, open space and road widening uses, as shown on the Staff Recommended Plan on Attachment #6 to Report PLN 11 -13, and the implementing conditions of approval as set out in Appendix I, be endorsed; and b) That Zoning By -law Application A 17/11 submitted by Kindwin (Brock) Development Corporation, to implement Draft Plan of Subdivision SP- 2011-04, as outlined in Appendix II to Report PLN 11 -13, be endorsed, and that staff be authorized to finalize and forward an implementing zoning by -law to Council for enactment; 3. That Council authorize staff to initiate an amendment to the Pickering Official Plan and revisions to the Duffins Precinct Development Guidelines to reflect updated information and implement land use, transportation and environmental recommendations of the Duffins Precinct Southern Lands Environmental Servicing Plan Update, including the recommendations outlined in section 2.3 of Report PLN 11 -13; and 4. Further, that a copy of Report PLN 11 -13 and Council's resolution be forwarded to the Region of Durham, Toronto and Region Conservation Authority, Durham School Boards and the Duffins Precinct Landowners Group for information. 4. Director, City Development, Report PLN 12 -13 Proposed Telecommunication Tower Installation Rogers Communications Inc. Petticoat Creek Park, Installation #47 Council direction required [At the Planning & Development Committee meeting held on May 6, 2013, the following motion was lost on a tie vote. Council direction is therefore required, which could include the original motion or a new motion]. That Rogers Communications Inc. be advised that City Council supports the location of the proposed 45 metre high telecommunication tower installation at Petticoat Creek Park; and 2. Further, that staff be authorized to work with Rogers Communications Inc. to investigate an alternative architectural design of the telecommunication tower to better camouflage the structure and improve visual harmony with the surrounding natural area. 5. Director, City Development, Report PLN 13 -13 Proposed Telecommunication Tower Installation Public Mobile North side of Highway 401 right -of -way at the south limit of Altona Road Installation #28 Recommendation That Public Mobile be advised that City Council supports the proposed 29.9 metre high telecommunication tower installation on the Highway 401 right -of- way at the south limit of Altona Road based on the design and other details submitted with this request; and 2. Further, that the Director, City Development be authorized to forward a letter to Industry Canada requesting their assistance to encourage Rogers Wireless to relocate their telecommunication equipment from an adjacent tower onto the proposed Public Mobile tower to minimize the, presence of the telecommunication structures. 6. Notice of Motion Canadian Junior National Dragon Boat Team Whereas the Canadian Junior National Dragon Boat Team has earned the right to compete in the World Dragon Boat Championships in Szeged, Hungary in July, 2013; Whereas the City of Pickering actively promotes Dragon Boating and the team building it instils within the competitors, and has always appreciated their presence on Frenchman's Bay; Whereas there have been seven girls and boys from Pickering who have been selected to be part of the team, who will not only represent their nation, Canada, but will in particular be representing their home town — Pickering; Now Therefore Be It Resolved That the City of Pickering make a grant contribution in the amount of $500.00 towards the expenses of the Canadian Junior National Dragon Boat Team to compete in the World Dragon Boat Championships. CLtq 00 41 May 21, 2013 PICKERING Committee Reports b) Report EC 2013 -05 of the Executive Committee Executive Pages Director, Engineering & Public Works, Report ENG 04 -13 1 -146 Greenwood Conservation Lands Master Plan Recommendation: That Report ENG -04 -13 of the Director, Engineering & Public Works regarding Greenwood Conservation Lands Master Plan be received; 2. That the Greenwood Conservation Lands Master Plan dated November 2012 be endorsed by Council; 3. That a copy of this report be forwarded to the Toronto and Region Conservation Authority for their information, and that they be advised of Council's decision on this matter. 2. Director, Engineering & Public Works, Report ENG 07 -13 147 -156 Tender for Various Bridge Improvements and Upgrades - Tender No. T -5 -2013 Recommendation That Report ENG 07 -13 of the Director, Engineering & Public Works regarding Tender No. T -5 -2013 for Various Bridge Improvements and Upgrades be received: 2. That Tender No. T -5 -2013 as submitted by 002274084 Ontario Ltd., o/a GMP Contracting for Various Bridge Improvements and Upgrades in the total tendered amount of $218,052.71 (HST included) be accepted; 3. That the total gross project cost of $290,415.00 (HST included), including the tender amount and other associated costs and the total net project cost of $261,528.00 (net of HST rebate) be approved; 4. That Council authorizes the (Acting) Division Head, Finance & Treasurer to finance the project in the amount of $261,528.00 as follows: a) the sum of $231,600.00 as provided for in the 2012 Roads Capital Budget to be funded from the Provincial Grant - Investing in Ontario; b) the sum of $13,400.00 as provided for in the 2012 Roads Capital Budget to be funded from the Move Ontario Reserve c) the additional balance of $16,528.00 to be funded from the Provincial Grant- Investing in Ontario; and 5. That the appropriate City of Pickering officials be authorized to take necessary action to give effect thereto. 3. Director, Culture & Recreation, Report CR 08 -13 157 -165 Tender No. T -4 -2013 - Tender for Replacement of Air Handling Units and Return Fans, Pickering Recreation Complex Recommendation That Report CR 08 -2013 of the Director, Culture & Recreation regarding the replacement of the Air Handling Units and Return Fans at the Pickering Recreation Complex be received; 2. That Tender No. T -4 -2013 submitted by Canadian Tech Air Systems Inc. at a cost of $142,577.75 (HST included) be accepted; 3. That the total gross project cost of $198,194.00 (HST included), including the tender amount and other associated costs, and the total net project cost of $178,480.00 (net of HST rebate) be approved; 4. That Council Authorize the (Acting) Division Head, Finance & Treasurer to finance the project in the amount of $178,480.00 from the Federal Gas Tax Reserve Fund; and 5. That the appropriate City of Pickering officials be authorized to take necessary action to give effect thereto. 4. Director, Culture & Recreation, Report CR 09 -13 166 -178 Tender for Pickering Recreation Complex Banquet Hall and Washroom Renovation Project - Tender No. T -7 -2013 Recommendation That Report CR 09 -2013 of the Director, Culture & Recreation regarding the Pickering Recreation Complex Banquet Hall and Washroom Renovation Project -be received; 2. That Tender No. T -7 -2013 submitted by M/2 Group Inc. in the total tendered amount of $787,358.01 (HST included) be accepted; 3. That the total gross project cost of $917,432.00 (HST included), including the tender amount and other associated costs, and the total net project cost of $826,176.00 (net of HST rebate) be approved; 4. That Council authorize the (Acting) Division Head, Finance & Treasurer to finance the project in the amount of $826,176.00 as follows: a) the sum of $228,719.00 as provided for in the 2013 Recreation Complex Capital Budget to be funded from the Community Infrastructure Improvement Fund (CIIF); b) the sum of $490,000.00 as provided for in the 2013 Recreation _ Complex Capital Budget to be financed by the issue of debentures by The Regional Municipality of Durham over a period not to exceed 10 years; c) the sum of $100,000.00 as provided for in the 2012 Recreation Complex Capital Budget to be funded from the Federal Gas Tax Reserve Fund (FGT); and d) the balance of $7,457.00 to be funded from property taxes; and 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. 5. Director, Corporate Services & City Solicitor, Report FIN 05 -13 179 -185 2013 Tax Rates and Final Tax Due Dates for All Realty Tax Classes Except for Commercial. Industrial & Multi- Residential Realty Classes Recommendation That Report FIN 05 -13 of the Director, Corporate Services & City Solicitor regarding the 2013 tax rates be received; 2. That the 2013 tax rates for the City of Pickering be approved as contained in Schedule A of the By -law attached hereto; 3. That the tax levy due dates for the Final Billing be June 27, 2013 and September 27, 2013 excluding the industrial, multi - residential and commercial realty tax classes; 4. That the attached By -law be approved; 5. That the (Acting) Division Head, Finance & Treasurer be authorized to make any changes or undertake any actions necessary to comply with Provincial regulations including altering due dates or final tax rates to ensure that the property tax billing process is completed; and, 6. That the appropriate City of Pickering officials be authorized to take the necessary actions to give effect thereto. 6. Director, Corporate Services & City Solicitor, Report FIN 07 -13 186 -195 Investment Portfolio Activity for the Year Ended December 31, 2012 Ontario Regulation 292/09 under the Municipal Act 2001 Recommendation It is recommended that Report FIN 07 -13 of the Director, Corporate Services & City Solicitor regarding Investment Portfolio Activity for the Year Ended December 31, 2012 be received for information. 7. Director, Corporate Services & City Solicitor, Report FIN 09 -13 196 -203 Development Charges Reserve Fund — Statement of the Treasurer for the Year ended December 31, 2012 Recommendation That Report FIN 09 -13 of the Director, Corporate Services & City Solicitor respecting the Development Charges Reserve Fund be received for information. 8. Director, Corporate Services & City Solicitor, Report FIN 10 -13 204 -241 2012 Pre -Audit Balances of Reserves and Reserve Funds Recommendation That Report FIN 10 -13 of the Director, Corporate Services & City Solicitor regarding the 2012 pre -audit balances of reserves and reserve funds be received for information. 9. Director, Corporate Services & City Solicitor, Report FIN 11 -13 242 -251 Cash Position Report as at December 3.1 2012 Recommendation It is recommended that Report FIN 11 -13 from the Director, Corporate Services & City Solicitor regarding the City's Cash Position as at December 31, 2012 be received for information. 10. Director, Corporate Services & City Solicitor, Report FIN 12 -13 2012 Buildinq Permit Stabilization Reserve Fund 252 -253 Recommendation It is recommended that Report FIN 12 -13 from the Director, Corporate Services & City Solicitor regarding the 2012 Building Permit Stabilization Reserve Fund be received for information. =sue May 21, 2013 NOTICE OF MOTION a) Councillor McLean and Councillor O'Connell gave notice that they will at this meeting of Council be presenting a motion as follows: 2014 Draft Ballot Question — City of Pickering Gaminq Facility Whereas in May 2012 the Ontario Lottery and Gaming Corporation ( "OLG ") implemented its Modernization Plan for lottery and gaming in Ontario; and Whereas OLG's Modernization Plan created Gaming Zones within which existing or new gaming facilities will be permitted subject to municipal and other approvals; and Whereas the OLG Modernization Plan established Gaming Zone C3 consisting of the Towns of Ajax and Whitby and the City of Pickering; and Whereas the Towns of Ajax and Whitby and City of Pickering have identified themselves as willing hosts of an OLG gaming facility; and Whereas confirmation by a municipality that it is a willing host of an OLG gaming facility does not constitute a commitment to actually having a casino or other gaming facility; and Whereas part of the consultation process under Ontario Regulation 81/12 requires public consultation by the City of Pickering; and Whereas if OLG chooses a qualified service provider for a casino in the City of Pickering, Council works with the selected provider through public consultation to determine the final location and required zoning and site plan conditions; and Whereas in order to obtain City- wide public input, the Council of the City of Pickering has the opportunity to put a question on the ballot for the 2014 regular municipal election to determine if the residents want a gaming facility; Now therefore the. Council of The Corporation of the City of Pickering hereby directs the City Clerk to follow the process for putting the following question on the ballot of the 2014 regular municipal election: Are you in favour of a gaming facility in the City of Pickering? Yes No By -laws May 21,, 2013 7279/13 Being a by -law to adopt the estimates of all sums required to be raised by taxation for the year 2013 and to establish the Tax Rates necessary to raise such sums and establish the final due dates for the residential, pipeline, farm and managed forest realty tax classes. [Refer to Executive pages 183 — 185] 7280/13 Being a by -law to appoint Matthew Holloway, Mark Farhat and Jessie James Leonard as Municipal Law Enforcement Officers for the purpose of enforcing the by -laws of The Corporation of the City of Pickering. (By -law attached) 7281/13 Being a by -law to exempt Block 1, Plan 40M -2494, Pickering, from the part lot control provisions of the Planning Act. (By-. law attached) 7282/13 Being a by -law to authorize the Pickering Recreation Complex Banquet Hall and Washroom Renovation Project in the City of Pickering and the issuance of debentures in the amount of $490,000.00 (By -law attached) The Corporation of the City of Pickering 7280/13 4400 Being a by -law to appoint Matthew Holloway, Mark Farhat and Jessie James Leonard as Municipal Law Enforcement Officers for the Purpose of Enforcing the by -laws of The Corporation of the City of Pickering 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. Mathew Holloway, Mark Farhat and Jessie James Leonard are hereby appointed as municipal law enforcement officers in and for the City of Pickering in order to ascertain whether the provisions of all by -laws of The Corporation of the City of Pickering are obeyed and to enforce or carry into effect the said by -laws. 2. This appointment shall expire upon the employee noted in Section 1 ceasing to be an employee of the City of Pickering or until the repeal of this by -law. 3. 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 21st day of May, 2013. David Ryan, Mayor Paul Bigioni, (Acting) City Clerk To: Debbie Shields City Clerk From: Denise Bye Supervisor, Property & Development Services Copy: Director, City Development Director, Corporate Services & City Solicitor Subject: Request for Part Lot Control By -law Owner: Maddy Developments Inc. Block 1, Plan 40M -2494 - File: PLC.40M- 2494.1 Memo May 6, 2013 The above - mentioned block is being developed in accordance with the appropriate Agreements, Zoning By -law and common elements condominium plan in such a manner to allow the construction of 16 dwelling units. Attached is a location map and a draft by -law, enactment of which will exempt this block from the part lot control provisions of the Planning Act thus allowing 16 units to be created on parcels of tied lands ('potls') and the transfer of those potis into separate ownership. The draft by -law is attached for the consideration of City Council at its meeting scheduled for May 21, 2013. DB:bg JAProp & Dev \PLC \sec \40M -2494 Maddy \memos \Memo to City Clerk 2013.doc Attachments ONEM= - --- ......................... r LO ■11111111 •C �� -� �� ST MARTIN'S AIVGLICAN CHURCH �� �I�illllll lllll��r � � mill r ■.■■ .. � � 1 - - -�- �� : �� ��IIIIIIIII � 11111111 �.•� �C . �� • • 1111111 ��� ,1 �� . :. , � � 1111111►�� 1111. �� ■i /1111 =� �� �� 1111/11111 __ , � t_,��IIIII�� . �� 1111111111 HOL Y REDEEMER SERA RA TE SCHOOL C eC C �-: � � ' -. CIS► � .1111111111111:: - ��• _� - ' : -�� � X111 ■i■■■■■�eee MEN MMEM PROPERTY OWNER Maddy ... ,�, .: The Corporation of the City of Pickering By -law No.7281/13 AO�?4 Being a by -law to exempt Block 1, Plan 40M -2494, Pickering, from the part lot control provisions of the Planning Act. Whereas Maddy Developments Inc., the owner of Block 1, Plan 40M -2494, intends to obtain approval of, and register, a common elements condominium plan; and Whereas the proposed common elements condominium plan is to consist of 16 residential units; and Whereas it is intended that the owner or owners of each of the 16 dwelling units will own the parcel of tied land on which his, her or their dwelling is located, in fee simple and will also be a member or members of the common elements condominium corporation; and Whereas it is intended that the parcels of tied lands on which the 16 dwellings are to be constructed will be subdivided by means of an exemption from the part lot control provisions of the Planning Act, R.S.O. 1990, chapter P.13. Now therefore the Council of The Corporation of the City of Pickering hereby enacts as follows: Section 50(5) of the Planning Act, R.S.O. 1990, chapter P.13, shall cease to apply to Block 1, Plan 40M -2494, upon: (a) registration of this By -law in the Land Registry Office for the Land Titles Division of Durham (No. 40); and (b) registration of a restriction, pursuant to Section 118 of the Land Titles Act, R.S.O. 1990, chapter L.5, requiring the consent of the Solicitor for The Corporation of the City of Pickering to the registration of any transfer or charge of Block 1, Plan 40M -2494 or any part or parts thereof, in the Land Registry Office for the Land Titles Division of Durham (No. 40). 2. This By -law shall remain in force and effect for a period of one (1) year from the date of the passing of this By -law and shall expire on May 21, 2014. By -law passed this 21 st day of May, 2013. David Ryan, Mayor Paul Bigioni, (Acting) City Clerk Memo To: Mayor Ryan and May 14, 2013 Members of Council From: Stan Karwowski (Acting) Division Head, Finance & Treasurer Copy: Director, Corporate Services & City Solicitor Subject: May 13, 2013 Executive Committee Meeting Agenda Package - File: A -1400 Please find attached an amendment to Attachment 4 of Report CR 09 -13 that went to the Executive Committee meeting of May 13, 2013. Item 2 b) should read "...a period not to exceed 10 years ". The revision is reflected in the attached By -law. Attachment The Corporation of the City of Pickering By -law No. 7282/13 Being a by -law to authorize the Pickering Recreation Complex Banquet Hall and Washroom Renovation Project in the City of Pickering and the issuance of debentures in the amount of $490,000.00 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 to proceed with debenture financing for the Pickering Recreation Complex Banquet Hall and Washroom Renovation Project; and, Whereas before authorizing the construction in respect of the Pickering Recreation Complex Banquet Hall and Washroom Renovation Project, 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 was not required prior to City Council's authorization 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 CR 09 -13 on the date hereof and awarded Tender T -7 -2013 for the Pickering Recreation Complex Banquet Hall and Washroom Renovation Project; Now therefore the Council of The Corporation of the City of Pickering hereby enacts as follows: By -law No. 7282/13 Page 2 1. That the City proceed with the project referred to as "Pickering Recreation Complex Banquet Hall and Washroom Renovation Project ". 2. That the estimated costs of the project in the amount of $826,176.00 be financed as follows: a) That the sum of $228,719.00 be funded from the Communities Infrastructure Improvement Fund (CIIF); b) That the sum of $490,000.00 be financed by the issue of debentures by The Regional Municipality of Durham over a period not to exceed 10 years; c) That the sum of $100,000.00 be funded from the Federal Gas Tax Reserve Fund; d) That the sum of $7,457.00 be funded from property taxes. 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 2014 and continuing thereafter until the debenture financing is repaid. By -law passed this 21 st day of May, 2013. David Ryan, Mayor Paul Bigioni, (Acting) City Clerk 166---d �:::...... Minutes /Meeting Summary Advisory Committee on Diversity Thursday, March 7, 2013 7:00 pm Civic Complex — Main Committee Room Attendees: Kirk Mark, Community Appointee Devinder Panesar, Community Appointee Preet Panesar, [YOU]nity group Catherine Reidt, Community Appointee Jacob Yacoumidis, Community Appointee Dave Marlowe, Staff Representative Tanya Ryce, Staff Representative Renee Michaud, Recording Secretary Debbie Shields, City Clerk and Staff Representative Guest: Rebecca Rodrigue, Durham Mentoring Partnership Absent: Councillor Ashe C. Harper, Pickering Public Library Devorah Garland, Aids Committee of Durham Carlisle Miller, Community Appointee Item/ Details & Discussion & Conclusion Action Items /Status Ref # (summary of discussion) (include deadline as appropriate) 1. Welcome & Introduction DRPS Representative D. Shields advised that the new DRPS staff representative, Anil Maharaj, was unable to attend the meeting this evening. 2. Review and Adoption of the Agenda All Moved by Kirk Mark Seconded by Catherine Reidt That the agenda be revised to add a presentation from Rebecca Rodrigue, Durham Mentoring Partnership, and defer the Terms of Reference item to the April meeting. Carried 3. Review and Adoption of Minutes Moved by Jacob Yacoumidis Seconded by Devinder Panesar That the minutes of the February 12, 2013, meeting be approved. Carried Page 1 CORP0228 -2/02 4. Business Arising from the Minutes Update on Events (Tea and Talent Night and Heritage Day) Update to be received at the meeting due to D. Garland's absence. Wellness Forum D. Shields noted that Councillor Ashe had confirmed Dan Carter's availability as guest speaker at the forum in the morning on May 4 th She also noted that the Accessibility Advisory Committee has agreed to partner with the Advisory Committee on Diversity to plan this event and have nominated two committee members for the sub group. The committee needs to nominate two representatives for the sub -group and discuss a meeting date for the new sub -group to meet. C. Reidt advised that she is unfortunately not able to assist with this event due to other commitments in the next few months. D. Shields noted that the timeline for the preparation of this event was very tight and that decisions would have to be made on what the event involved. She also noted that Committee Members would have to assist with the preparation due to the short time line. She noted that normally when planning events City Staff followed an event critical path template which allowed for a minimum of a 3 month planning timeline. The document was circulated to committee members to give them a better understand what is required to plan events. D. Shields noted that in order to plan this event with such a short timeline, Committee Members would have to help. K. Mark expressed concerns about staff not being able to plan the event for May. He noted that the committee should have been informed of time constraints last month during the discussion on the event. It was stated that they have never had to help with the planning and indicated that this has not been a concern for other events, i.e. Heritage Day, Diversity Forum. But given the circumstances, it would be better to postpone the event to a later date. Page 2 CORP0228 -2/02 D. Shields advised that last month she thought the Committee was farther along with the vision of the event and what the Committee wanted at the event. She stated that over the last month she realized the planning of the event was not that far along. She stated that staff representatives are not responsible for planning these events on their own and input and help is required from committee members. She noted that the other events have been around for awhile and are currently in the Committee's annual work plan. The Committee and staff have already created and designated the plan for these events. She noted that when the committee decided on this event, a plan should have been in place prior to moving forward and setting a date. We are still at the initial planning and development stages for this event, with no itinerary or schedule for the event and that is why D. Shields was suggesting to the Committee that they might want to consider a later date for this event. J. Yacoumidis suggested that it may be more reasonable to host the event in September and enquired if committee members would consider moving it to that time instead. D. Shields noted that this would definitely allow for more time to plan a well organized and successful event. D. Shields noted that we need two volunteers who would like to be on the sub - group. K. Mark and J. Yacoumidis both volunteered for the sub - group. D. Shields advised that the sub -group should have an initial meeting and then report back to their respective committees. Staff representative advised that schedules would be checked to determine attendance at the sub -group meeting in order to provide guidance as needed. It was also noted that once the Committee's determined what the event would consist of and who they wanted to invite, staff would assist with booking facilities and mail outs to perspective organizations. J: Yacoumidis agrees that it would be helpful to have a staff representative attend the sub group meetings. Discussion followed on proposed dates for the sub group meeting and it was agreed to check with the 2 committee representatives from the Accessibility Advisory committee for their availability on Tuesday, March 19th or Thursday, March 21 St. CORP0228 -2/02 Clerk's Office to coordinate the meeting and advise committee and staff representatives. Page 3 R. Rodrigue, Durham Mentoring Partnership, mentioned that her organization would like to be involved in the Wellness Forum. It was suggested that staff check to see if the Wellness Forum could be included in the Pickering Recreation Complex Anniversary which is held in September. It was determined that this would be a great opportunity as the focus is already on health and fitness and it draws a large crowd. It was also noted that staff need to check to see if any funds are available in the Diversity budget account. Moved by K. Mark Seconded by J. Yacoumidis To postpone the May 4t" event and cancel the facility booking and the keynote speaker and to partner with the Pickering Recreation Complex Anniversary event if possible. Terms of Reference This item was deferred to the April 11 meeting. Upcoming Events (Ribfest, CCACN & Canada Day) Ribfest T. Ryce advised that the Committee could share a booth with the City at the Ribfest event which is scheduled for May 31 to June 2. She noted that there would have to be Committee Members at the event at all times if they decided to participate in the event, City staff would not be able to assist. She suggested that it would be best if the committee featured an attraction, i.e. face painting, etc, and questioned how they plan to engage the participants at this event. Canada Day T. Ryce advised that the Committee could share a booth with the City again but also advised that committee representative would need to be at the booth at all times as city staff are busy with the Canada Day activities and would not be able to assist. The committee members agreed to confirm their participation at the next meeting. 10101_[erill T. Ryce indicated that they met with them last month and they are awaiting confirmation that they have their permit. The date is yet to be confirmed. CORP0228 -2/02 T. Ryce to confirm that the committee can partner with the Pickering Recreation Complex Anniversary event and confirm the date. Page 4 5. Correspondence All Presentation received from Rebecca Rodrigue from the Mentoring Partnership, which is associated with the Durham Region Unemployed Help Centre. R. Rodrigue mentioned that the Mentoring Partnership brings together skilled immigrants and established professionals in occupation that are specific to the new immigrant and create a mentoring relationships. Skilled immigrants entering the program have the education, experience, and language skills to succeed in the labour market. What they need are the local insights and access to professional networks that only a one -to- one professional connection with a mentor can offer. Her role is to match the mentees with a mentor and guide them through the mentoring program. Mentors and mentees commit to a total of 24 hours over four months. Meetings can be in person, online, over the phone and include referral meetings. This is a more humanistic approach for job placement. Founding partners include: TD Bank Financial Group, the Government of Canada, the Government of Ontario, Manulife Financial and Maytree. The Mentoring Partnership is a TRIEC program. For more information or to register for the program, visit www.thementoringpartnership.com Question and answer period followed. It was noted that the mentors are matched based on the industry or field of expertise. Health care is a more complicated process for mentees as there are some retraining and recertification issues. Most popular fields are IT, Engineer and Finance (Banking). Rebecca mentioned that she could provide statistics and a breakdown if anyone is interested. As of April 2012, they had over 600 matches and 70% of mentees gained employment. This is a very good rate of placement. T. Ryce mentioned that she has also met with the representatives from the Welcome Center, the Mayor and staff from Economic Development in order to broaden the City's involvement with these types of opportunities. Moved by K. Mark Seconded by C. Reidt Page 5 CORP0228 -2/02 Meeting Adjourned: 9:10 pm Copy: City Clerk Page 6 CORP0228 -2/02 That the City of Pickering investigate the possibility of D. Shields to forward partnering with The Mentoring Partnership. The information information to the will be forwarded to the Chief Administrative Officer's (CAO) CAO's Office. Office to be referred to Human Resources. 6. SU ' ey ­W date All To date we have collected over 60 completed surveys. A question was raised whether the survey needs to be revised and if the data collected is helpful. T. Ryce mentioned that more surveys could be completed at the March 20th Diversity Forum. The [You]nity group mentioned that they will circulate the T. Ryce to action. survey at the March Break camp. T. Ryce offered to donate water bottles to the students for people who complete the survey. The students volunteered to collect survey data at the Pickering Recreation Complex. T. Ryce mentioned that they could advertise the survey on the rolling billboard at the Canada Day event in order to make residents aware. 7. 2012 Work Plan lUpdates / 2013 Work Plan Items Tanya Ryce The draft copy of the 2012 Accomplishments / 2013 Proposed Work Plan was circulated for review and comments. Moved by K. Mark Seconded by D. Panesar That the 2012 Accomplishments / 2013 Proposed Work Plan be submitted as correspondence at the March 25th Council Meeting. 8. Other Business; All No other business. Meeting Adjourned: 9:10 pm Copy: City Clerk Page 6 CORP0228 -2/02 C;tq O0 Minutes _ Heritage Pickering Advisory Committee i:i March 21, 2013 7:00 pm DICKERING Main Committee Room Attendees: Councillor Rodrigues T. Besso S. lyer W. Jamadar E. Mason M. Sawchuck S. Sheehan C. Sopher J. Van Huss D. Shields, City Clerk C. Rose, (Acting) Chief Planner C. Celebre, Senior Planner, Development Review & Heritage L. Roberts, Recording Secretary Absent: D. Rundle M. Munawar Also Present: Dr. Carl Bray Gordon Willson Lloyd Thomas Item / Details & Discussion & Conclusion Action Items / Status Ref # (summary of discussion) (include deadline as appropriate) 1.0 Welcome D. Shields welcomed members and guests to the meeting. 2.0 Approval of Minutes I. Councillor Rodrigues noted clarification with respect to the delegation listed, noting inclusion of the word Pride for the program to read as The Whitevale Heritage Pride Program. Moved by W. Jamadar Seconded by T. Besso That the minutes of the February 28, 2013 meeting of the Heritage Pickering Advisory Committee be approved as amended. Carried Page 1 Item / Details & Discussion & Conclusion Action Items / Status Ref # (summary of discussion) (include deadline as appropriate) C. Celebre introduced Dr. Carl Bray, the City of Pickering s heritage consultant for Seaton, as well as Catherine Rose, (Acting) Chief Planner. Dr. Carl Bray appeared before the Committee to provide guidance in reviewing the draft plans of subdivision for the Seaton development. Dr. Bray provided a review of the specific guidelines and policies under OPA 22 with respect to the Whitevale Corridor and properties on the adjoining lots. He noted that this particular development is very rare, as you have a rural road with heritage properties adjacent to new development. He provided an overview of the general principals and how they affect heritage lots as well as the Whitevale Corridor. He stated that normally the heritage houses and surrounding vegetation would be retained, while few outbuildings would be. He explained that under the policies they would go on a case by case basis with respect to lot sizes, setbacks, built form and would complement and respect the existing area. Design cues would be taken from existing homes. He also noted that existing farms could be incorporated into parkland for possible commercial or recreational uses and stated that changes in elevations would need detailed scrutiny. He also explained how using lower densities could provide buffer zones. Discussion took place with respect to direct access, rear lanes and shared driveways. Dr. Bray explained how to interpret the more detailed stage of the plans. He used draft plan for Sideline 28 as an example, outlining the location of the Khan property and the existing heavy vegetation surrounding a majority of the property. He outlined what is being proposed and explained how due to the orientation of the house; there may be a need for specific guidelines, where they may not develop the lot in the site lines, but due to the extensive vegetation at the back, development there may be OK. C. Sopher questioned the protection of vegetation. It was also noted that in some cases a fence may be required as a solid barrier between the lots and existing building as opposed to having existing vegetation act as the barrier. Discussion also ensued with respect to street locations, and Page 2 Item / Details''& Discussion & Conclusion Ref # (suinmary of discussion) how the Heritage Conservation District Guidelines are being accounted for. E. Mason questioned the use of street lighting, noting how this would change the character of the area at night. She also noted the importance of incorporating details at this point. Discussion ensued with respect to using existing vegetation by using up lighting, relying solely on headlights or on lighting from surrounding homes. She also questioned control with respect to the design of the houses. Dr. Bray noted that under the OPA guidelines, the use of materials and styles found within the existing neighbourhood would be used, noting the many varying styles currently existing. C. Rose noted the City of Pickering will require sub - developers to be subject to architectural control and identify a theme such as was done in Duffin Heights. She noted the City's desire to have some control, while at the same time allowing flexibility to developers. G. Willson commented on the style aspect of the homes, stating he was opposed to attempts to duplicate heritage homes, noting you can tell the difference. He noted the current trends toward sustainability and with new technologies on the market today, stating that styles should be ruled more by the need for sustainable development as opposed to a modern expression, which is climatically appropriate and fits into the neighbourhood. C. Sopher noted he would like to see a review for alternatives to the proposed development. Alternatives could include higher densities with more open space surrounding the built area. This could provide more community space. There are successful examples of this type of development that could be looked at. Dr. Bray suggested the members research examples of communities that could be applied to Seaton. He noted that traditional ways were to have schools and churches as the centre of the community, but questioned how to attain this in a secular community. C. Mason questioned the timelines for the beginning of this development as well as the committee's timeline to forward comments. Action Items / Status (include deadline as appropriate) U1 Page 3 Item / Details & Discussion & Conclusion Action Items / Status Ref #_ (summary of discussion) (include deadline as appropriate) The following timelines were noted: • Report to Executive Committee in April with draft plans of subdivision Comments — to be considered with report Revisions • OMB hearing May 27 Dr. Bray noted the CPDP supersedes the Heritage Conservation District Plan from 1990. He explained the legal opinion which was to take as much of the intent into consideration and incorporate into the OPA and draft plans. The Hamlet of Whitevale is still considered Part V designated with the same boundaries as originally passed by Council, which potentially provides a control stronger than a typical subdivision. Discussion ensued with respect to Whitevale Road. It was noted that the preferred alignment was set by the Region of Durham, with safety being their main concern. Members expressed their disappointment in the plans for Whitevale Road. They also noted concerns with the timelines for comments, stating they felt rushed given inadequate information and time to make appropriate comments. Dr. Bray noted the importance of providing comments, which can be taken to Council and assist them when reporting to the OMB. He noted the importance of concentrating on the key areas and issues. C. Rose provided an explanation on the types of comments to put forward for consideration. Dr. Bray summarized the categories the Committee should look at for commenting; • Heritage Conservation District to the east side of Sideline 26 • Whitevale Road Corridor transition areas • Relationship of draft plans to existing heritage lots C. Rose explained that no draft plans of subdivision are proposed immediately adjacent to the Hamlet of Whitevale and suggested that members concentrate on the heritage lots surrounded by the plans of subdivision for now. She noted the area being opposed could be flagged at this point. Dr. Bray suggested members do a walking tour of Sideline 26, Page 4 Item / Details & Discussion & Conclusion` Ref # (summary of discu sion) noting he could attend as well. He stated he would provide guidance to the members as to the importance of specific issues. It was the consensus of the Committee to attend a walking tour on Tuesday, March 26th at 5:30 pm, meeting at the Church. Action Items / Status (include deadline as appropriate) C. Celebre will prepare packages of the plans and forward to C. Celebre to action members electronically prior to the walk. She also noted she would provide a copy for Councillor Rodrigues to bring with him on the walking tour. After the walk, Dr. Bray noted he would compile notes of the members comments and summarize in plain language in order to get the issues on the table for April 15th. It was suggested they could meet in the Community Centre for this purpose. The comments would then be forwarded to C. Rose directly. Members questioned how many of the Seaton plans affect heritage. It was suggested that copies of these plans be provided for the next meeting in order for members to go over them and provide comments. Moved by T. Besso Seconded by J. Van Huss That the next meeting of the Heritage Pickering Advisory Committee be changed from April 25tH to April 17tH Carried D. Shields noted this meeting would be for the sole purpose of reviewing plans. C. Bray also noted he could attend this meeting as well. 8.0 Next Meeting /Adjournment Next Meeting: April 17, 2013 The meeting adjourned at 9:40 pm. Copy: City Clerk C. Celebre to action Page 5 Minutes /Meeting Summary Accessibility Advisory Committee Meeting Wednesday, March 27, 2013 7 pm Main Committee Room Attendees: T. Arvisais M. Brenner K. Falconer I. Fogo A. Heywood - Delpeache P. McCafferty Councillor O'Connell D. Tierney S. Wilkinson D. Shields, City Clerk T. Barnett, Senior Planner, Planning P. Noronha - Waldriff, Staff Representative, Recording Secretary Guests: Joel Dembe and Nick Grande, MV -1 Canada (Accessible Vehicle) Absent: S. Little T. Logan D. Sharma Item/ Details & Discussion & Conclusion Action Items /Status Ref # (summary of discussion) (include deadline as appropriate) 1. Welcome Debbie Shields opened and welcomed all to the meeting. 2. Guest: Joel Dembe: MV1 Canada All Joel Dembe, Community Relations Officer for MV1 Canada, provided an overview of the MV1, the world's first factory built accessible vehicle. Committee went outside and Joel and Nick Grande gave a brief demonstration of how the vehicle operates. Joel is a top ranked wheel chair tennis player and when he was looking for sponsorship for the London Olympics Games he approached MV1 Canada. Joel ended up being hired as Community Relations Officer for the company and his goal is to promote awareness of the company and the vehicle. Page 1 CORP0228 -2/02 Page 2 CORP0228 -2/02 The vehicle has a side entry ramping system. Since the vehicle is constructed as an accessible vehicle right at the being of construction, there are no issues of liability or safety that could be there with a vehicle that is already been built and altered to be accessible. The cost of the vehicle is approximately $48,000 (automatic) and $45,000 (manual). Joel is working with different companies and organizations to bring awareness to the product and how it could be incorporated into a transportation system. He noted that he is working with Parks Canada and would like to discuss options with Region of Durham Transit. P. McCafferty noted that she could assist Joel with contact information for the Abilities Centre in Whitby and Councillor O'Connell noted she would assist him with contacts within Durham Region. 3. Review and Adoption of the Agenda All Moved by K. Falconer Seconded by Terry Arvisais Agenda approved 4. Review and Adoption of Minutes All Minutes — February 27, 2013 Moved by M. Brenner Seconded by Councillor O'Connell That the minutes of the February 27, 2013 meeting be approved as amended. Carried 4. Correspondence All Site Plan Review: Application S 10178(R13) Tyler Barnett reviewed the site plan application and 3 main areas were noted for amendment: 1. Vestibule 2 2nd floor office 3. North end of site — old ware house adding a retail component (2% retail, high end Chocolates) Old site — not currently barrier free or accessible. Will have new ramps and sidewalks — in the early stages now. Page 2 CORP0228 -2/02 Page 3 CORP0228 -2/02 No existing power door operators, the Committee would like the City to ask for them. Tyler to do some research into this and The main entrance will be barrier free but, no elevator to 2nd advise further. floor. T. Barnett noted that there would only be staff offices on 2nd floor. The Committee stated that there should be an elevator and that there is a duty to accommodate if staff required an elevator. The Committee requested that all pedestrian doors be Debbie to follow up accessible and that By -law Enforcement ensure that snow is not with Kim Thompson. dumped in parking spaces during the winter. The Committee commented that having a Planning staff person and viewing the plans on the computer and projector is an excellent way for them to be able to review site plans. Letter from Mike Finnegan, Chair Durham Deaf Accessibility Committee Letter received from Mike Finnegan re: Captioning for City and Town Council Meetings. D. Shields noted the associated costs to provide closed captioning, for Committee and Council Meetings and also noted that Rogers TV at this time has complete control over taping of meetings. She noted that the City continues to investigate closed captioning within the City and hopes that the new standards that are coming in 2014 will move the process along. Committee questioned if they should invite Durham Deaf to a Debbie to follow up committee meeting. Debbie to follow up with them and see for next meeting. where they are in the process before an invite is sent. 5. Business Arising from the Minutes All Pedestrian Signals — J. Cafarelli, Traffic Engineering Supervisor, Region of Durham Rescheduled to attend April 24th meeting. Updates on Presentations at Council for Parking By -law and 2012 Achievements /2013 Work Plan M. Brenner and S. Wilkinson presented to Council on Monday March 25/13 the 2012 accomplishments and 2013 work plan. Information was well presented and received. Page 3 CORP0228 -2/02 Page 4 CORP0228 -2/02 S. Wilkinson presented the ACC recommendation regarding accessible parking and an increase in the ratio. The recommendation was referred to staff for a report and a staff committee will be put in place to discuss the Parking By -law motion for amendment, report will be forthcoming. Update on Wellness Forum M. Brenner and S. Wilkinson attended a Sub Committee planning meeting with members of the Diversity Committee on March 19/13 for the upcoming Wellness Forum and the following were discussed: - The Pickering Recreation Complex Anniversary Party is slotted for September 21 from 10:00 am — 2:00 pm and the Wellness Forum will be included in this event. - The committee would like to call the event Total Wellness. The event will take place on the second floor viewing gallery and walkway. There is 4 hours of speaking /presentation time to be filled. - The committee will invite guest speakers to speak, perform and provide a booth. Maximum of 10 booths. - Current Budget for the event is $1300 — the committee is hoping to request speakers to come for free and raise sponsorship dollars through Councillor Ashe Suggested speakers Topics Presenter Topic Committee Member Contacting Dr. Priscilla Nicholas Geriatric Mental Health I Kirk Mark Human Rouge Valley HS Child & Adolescent Mental Health Lou Goulding — CAMH Substance Abuse Maurice Brenner Dan Carter Depression Councillor Ashe Rouge Valley HS Healthy Mind — Healthy Jacob Yacoumidis Pathways Body Dr. Ashley Meloy Autism Kirk Mark Kids on the Block Various — multiple Maurice Brenner resentations Frank Head Injuries Susan Wilkinson Priya Subermanian a Invisable disabilitities CONFIRMED lawyer and Human that reflects Rights specialist inclusiveness and accommidations Maurice Brenner building mutual respect she has worked with disadvantaged persons of all ages. Page 4 CORP0228 -2/02 Page 5 CORP0228 -2/02 Adapting Exercise for Tanya Ryce /Jody Morri you Pickering Recreation Complex Pickering Recreation Nutrition and effects on Tanya Ryce /Jody Morri Complex total body wellness Pickering Recreation Senior's & Children's Tanya Ryce /Jody Morri Com lex Fitness it Sustainable Pickering Healthy Communities Tanya R ce /Shauna M Accessibility Advisory Committee members and Advisory Committee on Diversity members will be required to assist at the event on September 21 St 8.0 2013 Accessibility Awareness Event — June Ist All Due to the success of the sub committee meeting working on the Total Wellness forum, P. Noronha- Waldriff requested that a sub committee of the AAC be formed to plan and finalize the Accessibility Awareness Event. Event Planning Subcommittee: Terry Arvisais Keith Falconer Ida Fogo Aisha Heywood- Delpeache Donald Tierney Accessibility Awareness Event "Showcasing Accessibility in our Community" Date - Saturday June 1St Location - Pickering Town Center — Center Court Time- 11 am to 3 pm Tentative Participants Para Olympian Athlete — to be scheduled Performers — singers Samantha Mutis Windreach Farms Jeff Morrison singer Travelling show — Kids on the Block DRPS — DRP Children's Games Dave Preyde — speaker — to be confirmed Durham Specialized Services Suggestion to contact Durham Association of Family Respite as an event participant. Also a suggestion to invite Mattamy Homes to promote their accessible houses. It was noted that all homebuilders who have accessible housing should be given the opportunity to participate in the event. It was also noted that guidelines would have to be put in place so that agents did not attend the event to promote the sale of houses in a development. Page 5 CORP0228 -2/02 ivieetong Hajournea: 9:15 pm Copy: City Clerk Page 6 CORP0228 -2/02 The subcommittee will meet on Wednesday April 3rd from 7 — 9 pm at the Civic Complex, Tower Meeting Room (2nd floor). 9:0' Other Business All S. Wilkinson asked if Durham Transit, Specialized Services Prem to follow up could provide the specifications /floor plan for the new accessible with Ben Chartier, buses. Specialized Services Discussion ensued on how the Committee would handle the Regional AAC Chair Meetings while we were conducting the pilot program with no Chair or Vice Chair appointed at this time. D. Shields noted that Prem attends a Regional AAC Staff Meeting which basically reviews the same items as the Chair's Meeting. She noted that the next Chair's Meeting is scheduled for June and a Committee member or D. Shields would attend if the pilot program was still in operation. K. Falconer wanted to recognize T. Arvisais for his volunteer work on the Terry Fox Run (since 2000), the Pickering Museum, and the Accessibility Advisory Committee — and mentioned that he will be receiving a Pickering Civic Award this year — thanks to Terry. T. Arvisais indicated that he was unable to hear some of the conversations due to speakers not speaking loud enough. Committee agreed to keep this in mind for future meetings. Debbie suggested that she would bring the portable mic system if continued to be a problem. Moved by M. Brenner Seconded by K. Falconer That the meeting be adjourned. Carried. ivieetong Hajournea: 9:15 pm Copy: City Clerk Page 6 CORP0228 -2/02 -WKP Minutes /Meeting Summary Pickering Museum Village Advisory Committee Tuesday, March 26, 2013 7:00 pm Civic Complex — Main Committee Room Attendees: Laura Drake, Chair, Pickering Museum Village Advisory Committee Brian James, Pickering Museum Village Advisory Committee Dragos Nita, Pickering Museum Village Advisory Committee Stuart Suckling, Pickering Museum Village Advisory Committee Karen Emmink, Pickering Museum Village Advisory Committee Donald Hudson, Pickering Museum Village Advisory Committee Paul Savel, Pickering Museum Village Advisory Committee Marisa Carpino, Manager, Culture & Recreation Tanya Ryce, Supervisor, Cultural Services Katrina Pyke, Coordinator, Museum Operations Ellen Tayles, Conservator, Pickering Museum Village Barbara Prevedel, Clerk Typist (Recording Secretary) Absent: Bill McLean, Regional Councillor, Ward 2 Karen Chalmers, Pickering Museum Village Advisory Committee Rose Cowan, Chair, Pickering Museum Village Foundation Item/ Details & Discussion & Conclusion Action Items /Status Ref # (summary of discussion) (include deadline as a ro riate 1.0 Collections Sub- Committee Artifacts Training Presentation The Chair welcomed Ellen Tayles, Conservator, to the meeting. The purpose of this training presentation is to provide an overview of the legal issues surrounding the acquisition of artifacts, and the both the ethical and legal responsibilities the museum must meet in maintaining its collection, and collection records /data. A pdf copy of the PowerPoint presentation is available upon request. At the end of the presentation, the Chair advised the committee that the next step in records management will be working with the Gas & Steam Club to inventory their barn and drive shed before further restoration projects move forward. 1. Welcome to Tanya Ryce Laura Drake officially opened the meeting, and welcomed Tanya Ryce. T. Ryce is now Supervisor, Cultural Services within the Culture & Recreation Department. Asa part of her new role, Page 1 CORP0228 -2/02 Page 2 CORP0228 -2/02 responsibilities include arts, heritage, culture, tourism, events, volunteers, as well as corporate marketing. T. Ryce took a few minutes to share her goals and ideas for PMV with the committee. She is looking forward to creating the needed synergies between her areas of responsibility. She is currently working on tourism which will include museum and is looking to promote the museum GTA wide with the help of the new Environics software the City has acquired. This software will be used to track who the people are visiting the museum and will provide details of who they are and how to target them. A first initiative with this software was Seedy Saturday and was very successful in getting participants out to the event. ' Another of her initiatives is the development of an eNewsletter that will raise the profile of the museum; not only its events and programs, but staff and volunteers as well. Staff are moving forward with blogs (focus: craftsman cottage). T. Ryce identified her immediate goals are to market the museum for the amazing place that it is, and to oversee completion and progress on the strategic plan. Upcoming conferences that Tanya is attending: Durham Tourism and City Tourism in May. 2. Approval of Agenda & Minutes Motion: That the agenda for March 26, 2013 be approved. Moved by Stuart Suckling Second by Paul Savel CARRIED Motion: That the minutes for January 22, 2013 be approved. Moved by Stuart Suckling Second by Paul Savel CARRIED Business Arising L. Drake asked for an update regarding any new members for the Marisa to confirm. committee. M. Carpino advised that she is waiting on a report from the City Clerk. 3. PMV Foundation Report L. Drake informed the committee that the Pickering Museum Village Foundation does not have an Executive currently. The board's update will be provided at the next committee meeting. Page 2 CORP0228 -2/02 4. Committee Reports Capital Projects Subcommittee K. Pyke is scheduled to meet with the Capital Projects Subcommittee on April 10 at Bentley House. The team will review 2012 Building Hazard and Maintenance Surveys and identify upcoming maintenance and capital projects for 2014 — 2018. Their recommendations will be provided at the next committee meeting in anticipation of City submission due dates. Collections Subcommittee P. Savel reported that the Collections Subcommittee met Saturday, March 23 with the objective to match card catalogue artifact records with 10 fanning mills. Two separate sets of records for fanning mills exist (original and standardized formats generated in the 1970s). Two mills will given a thorough cleaning in an attempt to expose better details and accession numbers. There was limited success, as record detail is lacking. Another date will be set to continue cleaning the remaining mills. The subcommittee will also begin a project to establish a prioritization system for artifacts. This priority list will be a tool for staff to determine what artifacts to save in the event of a disaster, or the order of importance /significance of preservation of artifacts once salvaged. Priority criteria will be determined by provenance, value, rarity, etc. and the committee will assign a number level to artifacts based on the criteria. The subcommittee's 2013 goal is to create the priority evaluation system and prioritize 200 items. L. Drake bought forward the issue of storage. The storage trailer currently on site is not a long term solution. She asked what the projected time line for the foundation construction of the craftsman cottage? What items can be stored in there now? K. Pyke advised that the foundation will be constructed once the ground thaws. As it will not be temperature controlled right away (heated by furnace) we are able to store crockery, but not able to store any wood furnishings, or upholstery and textile items. Staff are currently waiting to hear from Parks Canada with a report on artifacts ready to ship that will eventually go into the craftsman cottage, but there is still that need to find space(s) to store objects temporarily until the heating system is operating. Special Events /Education Programs K. Pyke circulated a chart on 2012 statistics for Education Tour, Outreach Programs, Public Workshops and General Admission. As also reviewed in the last committee meeting, the museum did not see the anticipated drop in school programs due to the Page 3 CORP0228 -2/02 Page 4 CORP0228 -2/02 teachers' strike and are currently getting bookings for spring tours. K. Pyke updated the committee on the upcoming virtual exhibit. The launch will be May 1, and will be called "Life as a Committee Members Museum ". The concept is that everyone's life is a museum, are to bring their item because we attach meaning to objects. The exhibit will be on to next meeting along Facebook and Pintrest. The public will participate by posting a with their story. photo of an object that is important to them, along with a brief story of why it is important to them. The museum exists to tell similar stories; the intent is to get people involved in the virtual exhibit and hope that they will later come to the physical museum. Staff hope to see this virtual exhibit spread globally through Pintrest and Facebook. Tanya defined Pintrest as an internet message board of ideas; people who have Pintrest accounts are people who are collectors of ideas and pictures. K. Pyke would like to exhibit the top 10 objects from Ontario in an on -site exhibit. We would contact each person of the top 10 and pay to ship the object to the museum for a July or August exhibit. 5. 2013 Budgets Update M. Carpino provided a copy of approved 2013 capital and current budgets; she also brought to the committee's attention that this information is now available on City's website. Notable items in current budget are in account 2744.2435: plaster and painting of heritage buildings; Collins House foundation; and Fire Safety Plans. Also in account 2744.1100 are the increased Conservator hours. M. Carpino further updated that the $69,000 allocated to the craftsman cottage represents the cost of foundation, electrical and plumbing hookups, permit to move the building onto a foundation, a consultant working on site plans for Planning Department approval, and movers to place the building on the foundation. An improved desk was also approved for the Conservator. With regards to the picnic shelter project: the soil samples of the site are problematic for a concrete pad. A further review of the results of soil sampling and engineering drawings will have to determine our options. Staff need to see what is required before moving forward. D. Hudson asked for confirmation that heating is included for the craftsman cottage. K. Pyke confirmed, and added that there is a possibility of cooling in the summer as well — just enough to maintain less temperature fluctuations all year round. Page 4 CORP0228 -2/02 Page 5 CORP0228 -2102 Laura would like the committee to be informed of the craftsman cottage update after Mike and Katrina meet. K. Pyke has advised that the chimney foundation and woodstove work on the Miller Cole house is almost complete and will be ready for the start of school programs. Laura brought forward that the PMVF has met with the City Clerk to determine how the OLG lottery money can be spent as there are conditions that have to be met. Once a project is recommended by the Advisory Committee, it will be forwarded to the City Clerk to confirm the source of funds that can be used by the PMV Foundation (bingo vs. non bingo funds), then forwarded to the PMVF for final approval of support. K. Pyke supplied a detailed cost list (pre -tax) to the committee from the Woodrights' Guild to replace /repair wheelchair ramps for five buildings (Miller Cole House , Schoolhouse, Collins House, Chapel and Brougham Temperance House /Boardwalk). What was understood from the City Clerk is that things that are permanent cannot be funded by OLG money, but less fixed structures that have to be replaced over shorter time lengths are possible (e.g. wheelchair ramps). Motion: That the Wood rights' supply cost list and proposal be forwarded M. Carpino to submit to the City Clerk for general approval prior to being brought to proposal to City Clerk the Pickering Museum Village Foundation for final approval. for review. Moved by Donald Hudson Second by Brian James CARRIED L. Drake brought forward that the PMVF is seeking an executive for its Board of Directors, and suggested that committee members take on the responsibility of helping raise awareness of the Foundation by encouraging those people around them to become a paying member of the PMVF, joining the board of directors, or making a donation to the Foundation. 6. Other Business Advisory Committee 2013 Work Plan Since budget submission dates will mean necessitating an earlier finalized 2014 event line -up in order to best project event costs, it was decided that the April 23 agenda will include discussion on 2014 events. L. Drake informed the committee of the importance to understand the difference between an SOP and Policies & Page 5 CORP0228 -2102 Meeting Adjourned: 9:00 pm Copy: City Clerk Page 6 CORP0228 -2/02 Procedures. As per Ministry recommendations that museum have formal policies, staff have been approved by the Clerk to begin drafting. K. Pyke distributed copies to all members of the current Pickering Museum Village Procedure as well as a list of completed and signed museum SOP's and a list of procedures and SOPs still to be drafted. She expects that the museum is well on the way to being prepared for the next CMOG review. Committee members were asked to mark their calendars for the annual Very Important Volunteer reception on April 25, 2013. 7. Adjournment Next meeting —April 23, 2013 at 7pm in the Main Committee Meeting Room. Motion: This meeting is adjourned at 9:00 pm. Moved by Brian James Second to Paul Savel CARRIED Meeting Adjourned: 9:00 pm Copy: City Clerk Page 6 CORP0228 -2/02 C"i 4, Minutes /Meeting Summary Sustainable Pickering Advisory Committee n - — Wednesday, April 10, 2013 11:30 am Main Committee Room Attendees: Doug Dickerson, Chair, City Councillor, Ward 2 David Pickles, Vice - Chair, City Councillor, Ward 3 Peter Rodrigues, Regional Councillor, Ward 3 Councillor Bill McLean, Regional Councillor, Ward 2 Tom Melymuk, Director, City Development Grant McGregor, Manager, Sustainability & Special Projects Gilbert Boehm, Supervisor, Energy Management Jesse St. Amant, (Acting) Coordinator, Environmental Awareness Programs Shauna Muir, (Acting) Coordinator, Sustainability Kyle Bentley, Chief Building Official Nilesh Surti, Manager, Development Review & Urban Design Lynn Winterstein, Manager, Marketing & Business Development Carol Redmond, (Acting) Executive Assistant, Council (Recording Secretary) Guests: David Watts, Solera Sustainable Energies Company Joel Donen, CleanPark Investments Ltd. Michael Scher, CleanPark Investments Ltd. Allen Arsenault, General Manager, Pickering Town Centre Marilyn Hedge, Resident Item/ Ref # Details & Discussion & Conclusion (summary of discussion) Action Items /Status (include deadline as appropriate) 1. Solera Energies Presentation: Purdue Pharma Canada David Watts Phase 2 Councillor Dickerson called the meeting to order at 11:35 am and welcomed Committee members and guests. Roundtable introductions were made. D. Watts introduced his presentation with Solera's vision: "Solera empowers its green partners to confidently invest in cost - effective, clean, safe and proven sustainable energy technologies to help manage their energy costs, and at the same time contribute to preserving our planet's environment" D. Watts advised that Solera Sustainable Energies Company has been in business since 1991 and listed some of their key Page 1 CORP0228 -2/02 clients. D. Watts provided an overview of the 240 kW Purdue Solar Project at 580 Granite Court. He explained that the solar panels on the 50,000 square foot building will produce 276,000 kWhNr. This is the energy equivalent of 26 average Ontario homes. Councillor Rodrigues asked if the panels are more efficient than they were in the past. D. Watts replied that they show an incremental increase in efficiency over time. D. Watts displayed a graph of energy produced at Purdue Pharma year to date and noted that in March 2013 over 20,000 kWh hours was produced for the month. When compared with a residential home that produces approximately 600 -700 kW per month, this would be equivalent to about 40 houses. D. Watts showed a photograph of the solar panels on Purdue Pharma's roof and explained how the plan is determined and noted that there is an aisle in the middle of the roof for Fire Services access. D. Watt explained that one year's output from the Purdue project will run: • a 100 W light bulb for 2,760,000 hours • a ceiling fan for 4,581,600 hrs • a 54" LCD TV for 1,586,206 hours • a 50" Plasma TV for 773,109 hours • a toaster oven for 220,800 hours With respect to Ontario Government direction on renewable energy, D. Watts explained that local community participation was an important component and would include: • public schools, colleges, universities, hospitals and long -term care facilities • aboriginal involvement • an opportunity for close cooperation amongst community, industry and local government A community energy webpage is available to display energy used and saved at generating sites. D. Watts noted that partnering for the realization of long -term economic, social and environmental benefits is driven by Page 2 CORP0228 -2/02 sustainability. • FIT 2.0 is beneficial to forward thinking partnerships. • Together we will create projects that benefit all stakeholders; local job creation, skills and technology transfer, new guaranteed revenue streams, new investment opportunities in clean energy, potential manufacturing partnerships. • Leverage partnerships toward energy projects outside of FIT (the truly sustainable business opportunity). Question and answer period followed. Councillor Pickles asked if the building permit application for the second building has been filed. D. Watts responded that they have received permission from Purdue Pharma to proceed. Councillor McLean asked how hail affects the flat units. D. Watts replied they are made from tempered glass and aluminum frames and backed with Kevlar®, which makes the panels both strong and flexible. Councillor McLean asked where they see solar going with respect to residential homes. He noted that in the past there were no incentives, now, even without the Feed -in Tariff Program, the cost is still high. D. Watts commented that the solar modules will last for 35 — 45 years; you need to look at it long -term. It is not the best investment right now but it is getting better. Councillor McLean asked about how much load the roof structure can handle and if Purdue Pharma had a new roof. D. Watts responded that it is a new, heat welded roof that is highly reflective. Councillor Dickerson commented that he is concerned with wall mounts and how it affects the structural integrity of the building. K. Bentley noted that this will be reviewed as part of the application process. T. Melymuk advised that the province also has a microFIT Program which is open to all Ontarians for projects 10 kW and under. D. Watts noted that the program is for residential projects only and not for corporations unless the corporation is a municipality. Under this program, residents are paid a guaranteed price for all the electricity they produce and deliver to the province's electricity grid. Page 3 CORP0228 -2/02 Page 4 CORP0228 -2/02 T. Melymuk is reviewing which City facilities may be a candidate for the microFIT Program. Councillor Dickerson thanked D. Watts for his presentation. Councillor McLean left the meeting at 12:30 pm. 2. CleanPark Investments Ltd. Presentation Joel Donen Councillor Dickerson welcomed CleanPark Investments Ltd. He introduced A. Arsenault to committee members and guests. A. Arsenault introduced Joel Donen, CEO of CleanPark Investments Ltd. and Michael Scher, his associate. J. Donen introduced his presentation on "Electric Vehicle Charging: supporting a Clean Driving Experience at Pickering Town Centre ". The presentation outlines how the City of Pickering can support a green driving solution. He noted that electric vehicles have captured a lot of attention, but that drivers will likely not adopt electric vehicles (EVs) until public charging stations are available. Capital costs for public charging stations are high, and, to date, building owners and other businesses are generally unwilling to invest in them until sufficient demand exists. J. Donen noted that as a solution, they have developed an innovative and green business model for all drivers (electric and gas vehicles). This new approach to premium green parking will offer proximity to mall entrances, clean sources of power for electric vehicles, and a donation to offset CO2 for gasoline vehicles. All drivers are welcome to use premium green parking at a modest $2.00 or $3.00 fee, and advertising supports a sustainable business model. After discussion about illegally parked vehicles and how it would be enforced, J. Donen advised that in addition to parking enforcement, a sign would indicate whether visitors had paid for parking. J. Donen provided an overview of project specific information: • No loss of parking spaces. • EV charger specifications and installation guidelines meet Cnd Electrical Code part 1 s86. • Signs designed based on Pickering By-law 699909 and Page 4 CORP0228 -2/02 Page 5 CORP0228 -2102 structure will comply with Ontario Building Code. • Each space will have an individual parking meter. • $0.30 per visitor is planned to be donated to a charity that benefits the environment and offsets carbon emissions. CleanPark aims to have half of the proceeds go to local environmental charities and would welcome input from the City about environmental programs to support. J. Donen outlined the marketing benefits: • Media attention — being one of the first cities to deliver a commercially affordable way for people to charge electric cars in public areas with clean energy. • Clean driving experience — delivering a solution for people to have a green driving experience. J. Donen advised that the next step is to confirm the City of Pickering's interest in electric vehicle charging and obtain the required permits if necessary for the project at the Pickering Town Centre, finalize the lease with the Pickering Town Centre and review the media plan and draft press release for the commissioning ceremony. Councillor Dickerson commented that the project sounds like a great idea and asked if they can work with local contractors. J. Donen replied that he would be happy to work together with qualified local businesses. A discussion ensued regarding advertising space on the signs. Councillor Dickerson suggested including City of Pickering advertising. J. Donen identified an area of the installation that will be for information about the project and the sponsors. Councillor Dickerson thanked J. Donen for his presentation. J. Donen and M. Scher left the meeting at 1:45 pm 3. Sustainable Pickering Day /Neighbourhood Program Update Shauna Muir S. Muir provided an update to Sustainable Pickering Day and the Sustainable Neighbourhood Program. S. Muir showed a Video of Channel 12's coverage of Sustainable Pickering Day. S. Muir advised that she received positive feedback on the event. The Sustainable Neighbourhood Program was Page 5 CORP0228 -2102 Page 6 CORP0228 -2/02 promoted and although there were no registrations on the day, it did generate a lot of interest. A few local schools have expressed interest in the program S. Muir noted that she is aware that M. Hedge is interested in the program and is willing to discuss it with her after the meeting. - Councillor Dickerson complimented committee members for their hard work in making Sustainable Pickering Day a success. A discussion ensued regarding suggestions for next year. The following was proposed: • Re -visit the entertainment portion of the program. • Keep local food theme as it was so successful. • Provide Ken Brown with a portable head -set. A discussion ensued regarding the condition of the local G. McGregor to check community garden and the fact that there are no spaces left. J. if area immediately to St. Amant noted that they will be getting a load of fill from the the west would be a Regional Compost Giveaway to add to the garden. suitable location and to check the area for phantom shocks. 4. Waste Management Update — City Facilities Jesse St. Amant J. St. Amant advised that the City is currently at a 61 % waste diversion rate at the Pickering Recreation Complex and a 67% waste diversion rate at the Pickering Civic Complex, which includes Pickering City Hall and the Pickering Central Library. With respect to educating facility renters on waste diversion, they are looking into revising the wording in the facility rental contract to include waste diversion as part of the $200 security deposit fee. J. St. Amant also noted that Petticoat Creek Community Centre will now be included in organic collection and that the Pickering Museum Village is also interested. A discussion ensued about battery recycling at the Pickering Recreation Complex. J. St. Amant advised that now that we have curbside collection in place, we shouldn't be accepting batteries from residents. 5. Other Business All Councillor Dickerson asked committee members to provide comments on determining a solution as to how to economical) Page 6 CORP0228 -2/02 deal with the amount of garbage on the side of roads, especially rural roads. City crews are being asked to pick up this garbage. After discussion it was decided that G. McGregor G. McGregor to would review policies from neighbouring municipalities and action. report back to the committee. Meeting Adjourned: 2:30 pm Next meeting: Wednesday, July 10, 2013 at 11:30 am, Main Committee Room Copy: City Clerk Page 7 CORP0228 -2/02 ��, :. MIT . -- ;_- -� _ (�. �04 Present: Tom Copeland David Johnson — Chair Eric Newton Shirley Van Steen — Vice -Chair Also Present: Mila Yeung, Assistant Secretary- Treasurer Lesley Dunne, Assistant Secretary- Treasurer Absent: Bill Utton (1) Adoption of Agenda Moved by Eric Newton Seconded by Tom Copeland Committee of Adjustment Meeting Minutes Wednesday, April 10, 2013 7:00 pm Main Committee Room That the agenda for the Wednesday, April 10, 2013 meeting be adopted. Carried Unanimously (11) Adoption of Minutes Moved by Shirley Van Steen Seconded by Eric Newton That the minutes of the 3rd meeting of the Committee of Adjustment held Wednesday, March 20, 2013 be adopted. Carried Unanimously 1 Ctq 00 _ Committee of Adjustment Meeting Minutes m Wednesday, April 10, 2013 P 7:00 pm Main Committee Room (III) Reports P /CA 21/13 Premier Real Estate Holdings Ltd. 680 Granite Court The applicant requests relief from Zoning By -law 2511, as amended by By -law 789/78, to permit a retail sales outlet accessory to a warehouse use, not exceeding 170 square metres and a minimum of 124 parking spaces; whereas the by -law does not permit a retail sales outlet accessory to a warehouse use and a minimum of 177 parking spaces. The applicant requests approval of these variances in order to establish an accessory retail sales outlet and to obtain Site Plan approval for a proposed vestibule and mezzanine additions. M. Yeung, Assistant Secretary- Treasurer outlined comments received from the City of Pickering City Development Department recommending approval subject to conditions. Written comments were received from Dawn Mitchell, Property Manager, of 1815 Ironstone Manor in objection to the application. Written comments were also received from the City's Economic Development in support of the requested variance and indicated that seasonal peak uses of the retail sales outlet is more likely to occur during off hours, which may not create any traffic or parking issues on.or around the site. Correspondence received from Dawn Mitchell indicates the proposal will reduce the required parking spaces by approximately 30 percent, the existing parking spaces close to the retail sales outlet are insufficient and may encourage customers to park on the street and the increased pedestrian, automobile and commercial vehicle traffic may cause additional traffic congestion and obstruct emergency response. John Owen, agent, was present to represent the application. No further representation was present in favour of or in objection to the application. John Owen provided a site plan and floor plan for the Committee Members to review; he also explained the location of the proposed addition. In response to a question from a Committee Member, John Owen indicated parking will be contained on -site as there will be approximately 40 to 50 surplus parking spaces at any one given time. K �� a¢� Committee of Adjustment Meeting Minutes _ - Wednesday, April 10, 2013 PI 7:00 pm Main Committee Room Moved by Shirley Van Steen Seconded by Eric Newton That application P /CA 21/13 by Premier Real Estate Holdings Ltd., be Approved on the grounds that the retail sales outlet accessory to a warehouse use, not exceeding 170 square metres and a minimum of 124 parking spaces are minor in nature that are desirable for the appropriate development of the land, and in keeping with the general intent and purpose of the Official Plan and the Zoning By -law, subject to the following conditions: 1. That these variances apply only to the proposed construction and retail sales outlet, as generally sited and outlined on the applicant's submitted plans. 2. That only one retail sales outlet is permitted within the building. 3. That the applicant obtains Site Plan Approval for the proposed construction by April 10, 2014, or this decision shall become null and void. Carried Unanimously 2. P /CA 22/13 A. Colella & C. McKinnon 720 Front Road The applicant requests relief from the following provisions of Zoning By -law 2511, as amended: • to permit a minimum front yard depth of 6.0 metres; whereas the by -law requires a minimum front yard depth of 7.5 metres • to permit a maximum projection of 2.0 metres into the required front yard setback for a covered porch not exceeding 1.0 metre in height above grade; whereas the by -law requires a maximum projection of 1.5 metres into the required front yard setback for uncovered steps or platforms not exceeding 1.0 metre in height above grade • to permit a minimum side yard width of 1.2 metres where a garage is erected as part of a detached dwelling; whereas the by -law requires a minimum side yard width of 1.5 metres where a garage is erected as part of a detached dwelling 3 Citq oo _ Committee of Adjustment Meeting Minutes Wednesday, April 10, 2013 PI 7:00 pm Main Committee Room • to permit a maximum lot coverage of 44 percent; whereas the by -law requires a maximum lot coverage of 33 percent The applicant requests approval of these variances in order to obtain a building permit to construct a two- storey detached dwelling on a proposed severed lot, following the finalization of Land Division Application LD 058/12. Ian McCullough explained that after speaking with City Development staff regarding the lot coverage, he would like to amend the variance request from 44 percent to 38 percent maximum lot coverage for the proposed detached dwelling. In response to a question from a Committee Member, Ian McCullough explained the architect has been contacted with the lot coverage amendment and it may be the main floor that has to be modified. M. Yeung, Assistant Secretary- Treasurer outlined comments received from the City of Pickering City Development Department recommending approval for the amended application subject to conditions. Ian McCullough, agent, was present to represent the application. Mario Strasic of 724 Front Road was present in objection to the front yard depth of 6.0 metres. Mario Strasic expressed concerns with site line obstructions due to the reduction of the front yard depth to 6.0 metres. M. Yeung, Assistant Secretary- Treasurer explained that a front yard depth of 6.0 metres represents a more current performance standard used throughout the City of Pickering. Moved by Tom Copeland Seconded by Eric Newton That amended application P /CA 22/13 by A. Colella & C. McKinnon, be Approved on the grounds that the minimum front yard depth of 6.0 metres, the maximum projection of 2.0 metres into the required front yard setback for a covered porch not exceeding 1.0 metre in height above grade, the minimum side yard widths of 1.2 metres where a garage is erected as part of a detached dwelling and the maximum lot coverage of 38 percent are minor in nature, desirable for the appropriate development of the land, and in keeping with the general intent and purpose of the Official Plan and the Zoning By -law, subject to the following conditions: In eitq oo Committee of Adjustment 141 Meeting Minutes Wednesday, April 10, 2013 PI 7:00 pm Main Committee Room That these variances apply only to the proposed detached dwelling, as generally sited and outlined on the applicant's submitted plans with the applicant's amendment to the variance to allow for a maximum lot coverage of 38 percent. 2. That the applicant finalizes Land Division Application LD 058/12 by July 22, 2013, or this decision shall become null and void. 3. That the applicant obtains a building permit for the proposed construction by April 10, 2015, or this decision shall become null and void. Carried Unanimously 3. P /CA 23/13 1700539 Ontario Limited 1101A Kingston Road The applicant requests relief from Zoning By -law 3036, as amended by By -law 6777/07 to permit a minimum of 72 parking spaces, whereas the by -law requires a minimum of 78 parking spaces. The applicant requests approval of this variance in order to construct a 154 square metres internal mezzanine for the purpose of storage of goods and materials. M. Yeung, Assistant Secretary- Treasurer outlined comments received from the City of Pickering City Development Department recommending approval subject to conditions. Written comments were also received from the Toronto and Region Conservation Authority expressing no objection to the application. Allan Windrem, agent, was present to represent the application. No further representation was present in favour of or in objection to the application. Moved by Shirley Van Steen Seconded by Tom Copeland That application P /CA 23/13 by 1700539 Ontario Limited, be Approved on the grounds that the minimum of 72 parking spaces is minor in nature that is desirable for the appropriate development of the land, and in keeping with the general intent and purpose of the Official Plan and the Zoning By -law, subject to the following conditions: 5 Citq oo _ Committee of Adjustment Meeting Minutes _ m Wednesday, April 10, 2013 I 7:00 pm Main Committee Room 1. That this variance apply only to the proposed commercial building and mezzanine, as generally sited and outlined on the applicant's submitted plans. 2. That the mezzanine will not form part of the retail sales or administration area for this building. Carried Unanimously (IV) Adjournment Moved by Eric Newton Seconded by Shirley Van Steen That the 4th meeting of the 2013 Committee of Adjustment be adjourned at 7:26 pm and the next meeting of the Committee of Adjustment be held on Wednesday, May 1, 2013. Carried Unanimously Assist Secretary- Treasurer n