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HomeMy WebLinkAboutMarch 8, 2010 Cirf co Council Meeting Agenda . PICKERING Monday, March s, 2010 Council Chambers 7:30 pm 7:00 PM IN CAMERA MEETING OF COUNCIL 1) INVOCATION Mayor Ryan will call the meeting to order and lead Council in the saying of the Invocation. II) DISCLOSURE OF INTEREST III) ADOPTION OF MINUTES PAGE Council Minutes, February 16, 2010 1-18 Special In Camera Council Minutes, March 1, 2010 Under Separate Cover Special Council Minutes, March 1, 2010 19-20 Planning & Development Committee Minutes, March 1, 2010 21-28 IV) PRESENTATIONS 29 V) DELEGATIONS 30 VI) CORRESPONDENCE 31-46 VII)- COMMITTEE REPORTS VIII) REPORTS - NEW AND UNFINISHED BUSINESS 47-52 IX) MOTIONS AND NOTICE OF MOTIONS 53 X) BY-LAWS 54-59 XI) OTHER BUSINESS XII) CONFIRMATION BY-LAW Accessible For information related to accessibility requirements please contact I ~ V c ~ ~ Linda Roberts p r" K G Phone: 905.420.4660 extension 2928 TTY: 905.420.1739 Email: Irobe rtsecitvofgickerina.com FOR INFORMATION ONLY • Minutes of the Committee of Adjustment, February 3, 2010 • Minutes of the Pickering Museum Village Advisory Committee, February 11, 2010 • Minutes of the Heritage Pickering Advisory Committee, February 23, 2010 • Minutes of the Sustainable Pickering Advisory Committee, February 24, 2010 Council Meeting Minutes Tuesday, February 16, 2010 PICKE 7:30 PM Council Chambers 01 PRESENT: Mayor David Ryan COUNCILLORS: D. Dickerson R. Johnson B. Littley B. McLean J. O'Connell D. Pickles. ALSO PRESENT: T. Quinn -Chief Administrative Officer T. Melymuk - Director, Office of Sustainability G. Paterson - Director, Corporate Services & Treasurer N. Carroll - Director, Planning & Development D. Shields - City Clerk L. Roberts - Committee Coordinator (1) INVOCATION Mayor Ryan called the meeting to order and led Council in the saying of the Invocation. (II) DISCLOSURE OF INTEREST No disclosures of interest were noted. (III) ADOPTION OF MINUTES Resolution #16/10 Moved by Councillor Johnson Seconded by Councillor Littley In Camera Council Minutes, January 18, 2010 Council Minutes, January 18, 2010 Special In Camera Council Minutes, February 8, 2010 Special Council Minutes, February 8, 2010 Executive Committee Minutes, February 8, 2010 CARRIED 1 Citq Council Meeting Minutes Tuesday, February 16, 2010 7:30 PM 0 2 Council Chambers (IV) PRESENTATIONS 1. Pickering Museum Village Advisory Committee Re: Presentation of Ontario Heritage Trust Community Recognition Certificate to Laura Drake Mayor Ryan and Councillor McLean presented the Ontario Heritage Trust Community Recognition certificate and achievement pin to Laura Drake in recognition of her many achievements during her years as a member on the Pickering Museum Village Advisory Committee. (V) DELEGATIONS I 1. Pamela Fuselli Safe Kids Canada Re: Safe Pool Fencing Pamela Fuselli, Executive Director, Safe Kids Canada appeared before Council and provided a handout outlining background information relating to the importance of safe pool fencing. She outlined a comprehensive approach incorporating necessary standards and noted that safe pool fencing can prevent the disability and death of young children as a result of unintentional drowning. She noted that researchers estimate that safer pool fencing could prevent 7 out of 10 pool drowning incidents for children under five. She stated that they were requesting municipalities to take a look at their municipal by-law regarding fencing around pools and requested that the by-law incorporate four sided fencing around pools. Ms. Fuselli stated that they would send the City a by-law that has been drafted for all municipalities regarding four sided fencing for our review. A brief question and answer period ensued. 2. Rik Ganderton Re: Rouge Valley Health System Update Rik Ganderton, CEO, appeared before Council and with the aid of a power point presentation provided an update on the Rouge Valley Health System. He outlined the challenges the organization is facing and explained the development of a deficit elimination plan and stated that the DEP planning parameters are being met. He noted that patients are going home sooner thanks. to improved patient flow and discharge planning, patients and doctors are getting lab test results faster and patients waiting less for care in the emergency department. He also noted that even though the DEP planning. parameters are being met there is still a need to finance the refurbishment of equipment, the need for an MRI machine, more medical beds and 2 Crrq Council Meeting Minutes Tuesday, February 16, 2010 7:30 PM Council Chambers 03 staffing. Mr. Ganderton noted in conclusion their-hopes for 1 % or better funding from the Province which would mean no impact to the organization, but noted the funding notification has not yet been received. A question and answer period ensued as well as discussions regarding fundraising initiatives. .3. Bruce Wood Re: Direct Election of Regional Chair Bruce Wood, President of the Oshawa Ratepayers Association appeared before Council with respect to the direct election of a Regional Chair. He stated there has been positive feedback in the past month supporting the direct election of a Regional Chair. He noted that Oshawa Council had reaffirmed its position on supporting the direct election of a Regional Chair and requested the City of Pickering to also reaffirm their position on this matter. A question and answer period ensued. 4. John Mutton Re: Direct Election of Regional Chair John Mutton appeared before Council in support of the direct election of a Regional Chair and noted the need to advocate this across the Region. He indicated he would be speaking to the Councils of Scugog, Whitby, Uxbridge and Brock Township regarding the direct election of a Regional Chair. He noted that the Durham electorate is talking about the direct election of a Regional Chair and that it is time for change and the message is clear. A question and answer period ensued. 5. Maurice Brenner Re: Direct Election of Regional Chair Pickering Nuclear Station and the Community Maurice Brenner appeared before Council and provided a hand out of his presentation to the City Clerk. With respect to the direct election of a Regional Chair, he noted the need for accountability and integrity and noted the lack of political will at the Region to implement the will of the people. He also indicated he was in support of an integrity commissioner and noted the need to look at best practices across other municipalities. Mr. Brenner also appeared before Council with respect to the announcement of the closing of the Pickering Nuclear Station and provided a package of information for 3 Cry Council Meeting Minutes Tuesday, February 16, 2010 PKICERNG 7:30 PM Council Chambers 04 Council's review. He noted the issues of importance were sustainability and long term jobs and noted that actions were required with respect to the sirens, nuclear waste and nuclear liability. A question and answer period ensued. 6. Lena Brown Re: Request for Grant Lena Brown appeared before Council on behalf of her daughter, Shelley-Ann Brown, who is competing in the 2010 Winter Olympics. She outlined Shelley-Ann's achievements to date and the costs incurred as a result of the intense training required in order to compete at the Olympics. She requested a onetime grant from the City of Pickering in the amount of $5,000.00 to help offset the costs of training and also noted that since Shelley-Ann was new to the sport she has no sponsors to help with training fees. A question and answer period ensued. 7. Pat McNeil, Senior Vice President Ontario Power Generation Re: Future of OPG Pat McNeil, Senior Vice President, Nuclear Generation Development, appeared before Council to provide an update with respect to the future of OPG in Pickering. He noted OPG announced today their investment strategy for its nuclear generation stations in Durham Region. He indicated that OPG is committed to ensure the continued safe and reliable performance of its Pickering B station for approximately 10 years, at which time the decommissioning process would begin. He outlined the process for the safe storage of the reactors, noting Pickering OPG staff would have future opportunities during this process at the Darlington plant. He noted the planning stage of refurbishing the Darlington plant will benefit all of Durham Region and also indicated OPG would continue to keep the main headquarters located in Pickering for the foreseeable future. Mr. McNeil stated that OPG would continue to communicate with the City of Pickering on the plans for the future and noted that they were available to meet with City officials and staff regarding the Pickering plant at any time. A question and answer period ensued. Council took a 15 minute recess at 10:30 pm and resumed the meeting at 10:45 pm. 4 Crrt o0 Council Meeting Minutes Tuesday, February 16, 2010 7:30 PM Council Chambers 05 (VI) CORRESPONDENCE 1. CORR. 07-10 MARLAINE KOEHLER EXECUTIVE DIRECTOR THE WATERFRONT REGENERATION TRUST 308-372 Richmond St. West Toronto, ON M5V 1Z6 Resolution #17/10 Moved by Councillor Dickerson Seconded by Councillor O'Connell That CORR. 07-10 from Marlaine Koehler, Executive Director, The Waterfront Regeneration Trust seeking Council's authorization for the City of Pickering to act as host for the Great Waterfront Trail Adventure.2010 to be held on Sunday July 4, 2010 be endorsed. CARRIED 2. CORR. 08-10 LENA BROWN 282 Hoover Drive Pickering, ON L1V 5R8 General discussion ensued on this matter. Resolution # 18/10 Moved by Councillor Pickles Seconded by Councillor Johnson That CORR. 08-10 from Lena Brown on behalf of her daughter and Pickering native Shelley-Ann Brown seeking support of a sponsorship in the amount of $5,000.00 to help offset the cost of training for the Olympics be referred to 2010 Budget discussions. CARRIED ON A RECORDED. VOTE AS FOLLOWS: 5 C-ttq 0~ _ Council Meeting Minutes Tuesday, February 16, 2010 7:30 PM Council Chambers 06 YES NO Councillor Johnson Councillor Dickerson Councillor Littley Councillor O'Connell Councillor McLean Councillor Pickles Mayor Ryan 3. CORR. 09-10 BONNIE LITTLEY REGIONAL COUNCILLOR -WARD 1 Resolution #19/10 Moved by Councillor Littley Seconded by Councillor Johnson That CORR. 09-10 from Councillor Littley, seeking Council endorsement regarding a notice of motion on the direct election of Regional Chair which is being submitted for the Regional agenda be endorsed. CARRIED 4. CORR. 10-10 SUSAN SIOPIS, DIRECTOR TRANSPORTATION AND FIELD SERVICES REGION OF DURHAM WORKS DEPARTMENT 605 Rossland Road East, Box 623 Whitby, ON L1 N 6A3 Resolution #20/10 Moved by Councillor Johnson Seconded by Councillor Pickles That CORR. 10-10 from Susan Siopis, Director, Transportation and Field Services, Region of Durham Works Department, be referred to staff for further review and consultation with the Durham Islamic Centre. CARRIED 6 I Council Meeting Minutes Tuesday, February 16, 2010 7:30 PM Council Chambers 07 5. CORR. 11-10 WAYNE ARTHURS, MPP PICKERING-SCARBOROUGH EAST 300 Kingston Rd., Unit 13 Pickering, ON L1V 6Z9 Resolution # 21/10 Moved by Councillor Dickerson Seconded by Councillor O'Connell That CORR. 11-10 from Wayne Arthurs, MPP, Pickering-Scarborough East to The Honourable John Gerretsen, Minister of the Environment with respect to the proposed York Region Odour Control Facility be received for information. CARRIED 6. CORR. 12-10 JONAH KELLY PLANNING DEPARTMENT, REGION OF DURHAM Box 623, 605 Rossland Road East Whitby, ON L1 N 6A3 Resolution #22/10 Moved by Councillor Dickerson Seconded by Councillor O'Connell That CORR. 12-10 from Jonah Kelly, Planning Department, Region of Durham with respect to nominations for the 2010 DEAC Environmental Achievement Awards be received for information. I CARRIED 7. CORR. 13-10 DALTON MCGUINTY PREMIER OF ONTARIO Legislative Building Queen's Park Toronto. ON M7A 1A1 7 Clq o~ _ Council Meeting Minutes Tuesday, February 16, 2010 PI 7:30 PM 08 Council Chambers Resolution #23/10 Moved by Councillor Dickerson Seconded by Councillor O'Connell That CORR. 13-10 from Dalton McGuinty, Premier of Ontario, acknowledging the request to discuss potential partnership opportunities for continued participation from the Province with respect to the Waterfront Trail be received for information. CARRIED 8. CORR. 14-10 PERRY PAPADATOS REGIONAL MANAGER TRANSPORT CANADA 4900 Yonge St., 4th Floor Toronto, ON M2N 6A5 Resolution #24/10 Moved by Councillor Dickerson Seconded by Councillor Johnson That CORR. 14-10 from Perry Papadatos, Regional Manager, Transport Canada with respect to the demolition of the structure located at 4375 York/Durham Town line be received for information. CARRIED 9. CORR. 15-10 a) DURHAM REGION HOME BUILDERS' ASSOCIATION b) DURHAM REGION LABOUR COUNCIL c) PICKERING ADVISORY COMMITTEE ON RACE RELATIONS & EQUITY Resolution #25/10 Moved by Councillor Dickerson Seconded by Councillor Johnson That CORR. 15-10 be received and the following proclamations be declared:. April, 2010 - New Homes Month April 28, 2010 - National Day of Mourning 8 clq Council Meeting Minutes Tuesday, February 16, 2010 P 7:30 PM Council Chambers s 09 March, 2010 - Hispanic Heritage Month CARRIED 10. CORR. 16-10 ANDREW CHERRY, LIEUTENANT (NAVY) COMMANDING OFFICER ROYAL CANADIAN SEA CADET CORPS HARWOOD P.O. Box 21112, 290 Harwood Avenue South Aiax, ON L1 S 7H2 Resolution #26/10 Moved by Councillor Dickerson Seconded by Councillor Johnson That CORR. 16-10 from Andrew Cherry, Lieutenant (Navy) Commanding Officer, requesting that the City of Pickering grant the 'Freedom of the City' to the Royal Canadian Sea Cadet Corps Harwood be endorsed. CARRIED (VII) COMMITTEE REPORTS a) REPORT EC 2010-02 OF THE EXECUTIVE COMMITTEE 1. Chief Administrative Officer's Report, CAO 01-10 Proposed Firearms By-law COUNCIL DECISION 1. That staff be directed to solicit input from stakeholders and the public regarding the draft Firearms By-law included as Attachment 1 to this report; and 2. That upon the completion of a consultation process, staff report back to Council with recommendations regarding a final Firearms By-law. 2. Director, Operations & Emergency Services, Report OES 02-10 City's Traffic & Parking By-law No. 6604/05 -Updating Amendments 9 Ctrs 0¢ _ Council Meeting Minutes Tuesday, February 16, 2010 P 7:30 PM 10 Council Chambers COUNCIL DECISION 1. That Report OES 02-10 of the Director, Operations & Emergency Services regarding proposed amendments to the City's Traffic & Parking By-law No 6604/05 be received; and 2. That the attached draft by-law be enacted to amend Sections 8, 25, 26 and 46 and Schedules 2, 4, 9 and 13 to By-law No. 6604/05. 3. Director, Corporate Services & Treasurer, Report CS 02-10 City Policy - Accounting for Tangible Capital Assets COUNCIL DECISION 1. That Report CS 02-10 of the Director, Corporate Services & Treasurer be received; 2. That the Accounting for Tangible Capital Assets Policy, attached to this report, be approved; and, 3. That the appropriate officials of the City of Pickering be authorized to take the necessary action to give effect hereto. 4. Director, Corporate Services & Treasurer, Report CS 03-10 Formal Quotations - Quarterly Report for Information COUNCIL DECISION That Report CS 03-10 of the Director, Corporate Services & Treasurer regarding Formal Quotations - Quarterly Report for Information be received for information. 5. Director, Corporate Services & Treasurer, Report CS 04-10 2010 Annual Repayment Limit for Debt and Financial Obligations COUNCIL DECISION That Report CS 04-10 of the Director, Corporate Services & Treasurer regarding the 2010 Annual Repayment Limit for Debt and Financial Obligations be received for information. Resolution #27/10 10 C~ O0 Council Meeting Minutes Tuesday, February 16, 2010 PICXERESIG 7:30 PM Council Chambers - - 11 Moved by Councillor Pickles Seconded by Councillor Littley That the Report of the Executive Committee EC 2010-02, dated February 8, 2010, be adopted. CARRIED (VIII) NEW AND UNFINISHED BUSINESS 1. Public Meeting Notice of Intention to Pass a By-law to Submit A Question to the Electors, By-law 7019/10 A public meeting was held for the purpose of informing the public with respect to By-law 7019/10 being a by-law to submit a question to the electors. It was confirmed that the notice provisions were followed by the City Clerk. No members of the public spoke in opposition or in favour of the by-law. Mayor Ryan closed the public meeting. A question and answer period ensued. Resolution #28/10 Moved by Councillor McLean Seconded by Councillor O'Connell That By-law 7019/10, being a by-law to submit a question to the electors at the next regular municipal election, be read a first and second time. CARRIED ON A RECORDED VOTE AS FOLLOWS:. YES NO Councillor Dickerson Councillor Johnson Councillor McLean Councillor Littley Councillor O'Connell Councillor Pickles Mayor Ryan 11 Citq _ Council Meeting Minutes Tuesday, February 16, 2010 PICKE 7:30 PM 12 Council Chambers 2. Chief Administrative Officers' Report, CAO 02-10 2010 Municipal Elections Resolution #29/10 Moved by Councillor Pickles Seconded by Councillor Littley 1. That the report CAO 02-10 regarding the 2010 Municipal Elections be received; 2. That the draft by-laws to provide for reduced hours of voting in institutions and retirement homes and advance voting days be enacted; 3. a) That, notwithstanding the provisions of the Purchasing Policy, Dominion Voting Systems be selected as the election services provider for the 2010 Municipal Elections at the estimated cost of $76,900 plus applicable taxes; b) That the City enter into a five year contract with Dominion Voting Systems for the 2010 election and the 2014 election, subject to 2014 budget approval by the next Council, at the same price of $76,900 plus applicable taxes; 4. That the 2010 schedule for Council meetings be revised to delete the October 2010 meetings in accordance with the new October 25, 2010 date for the Municipal Elections and Section 232(1) of the Municipal Act, 2001; and, 5. That the appropriate officials of the City of Pickering be given authority to take any necessary activities to give effect thereto. CARRIED (IX) MOTIONS & NOTICES OF MOTION a) DIRECT ELECTION OF THE REGION OF DURHAM CHAIR RATIFICATION OF THE 2006 BALLOT QUESTION Resolution #30/10 Moved by Councillor Pickles Seconded by Councillor Littley WHEREAS the position of Chair of the Regional Municipality of Durham has considerable responsibility, influence and authority over numerous public policy and 12 Cirt Council Meeting Minutes Tuesday, February 16, 2010 7:30 PM Council Chambers 13 service issues affecting all residents, businesses and electors in the Region of Durham;. and WHEREAS the Government of Ontario may determine that the Chair of the Regional Municipality of Durham shall be directly elected by a general vote of all electors in the Region; and WHEREAS Pickering Council passed Resolution #214/05 that a public meeting and by-law to place the following question on the November 2006 City of Pickering election ballot be scheduled and that the City Clerk initiate the required processes outlined in the Municipal Elections Act: Should the Council of the City of Pickering approve the following resolution? "That the Government of Ontario enact a regulation requiring the direct election of the Chair of the Regional Municipality of Durham. YES or NO"; and WHEREAS this question was placed on the ballot in November 2006 and the result was that 89% responded "yes" supporting the election of the Regional Chair. NOW THEREFORE BE IT RESOLVED that consistent with the results of the ballot question, the City of Pickering requests that the Government of Ontario enact a regulation requiring the direct election of the Chair of the Regional Municipality of Durham. AND FURTHER that a copy of this motion be forwarded to. the Minister of Municipal Affairs and the municipalities in the Region of Durham. CARRIED UNANIMOUSLY ON A RECORDED VOTE b) INTEGRITY COMMISSIONER . Resolution #31/10 Moved by Councillor Pickles Seconded by Councillor Littley WHEREAS the Councils of the City of Pickering and other municipalities in the Region of Durham should, and do wish to, maintain accountability and transparency; and r, WHEREAS the City of Pickering has a Code of Practice for Members of Council; and 13 Grt 04 Council Meeting Minutes Tuesday, February 16, 2010 7:30 PM Council Chambers 14 WHEREAS some municipalities have been creating a position of, or obtaining professional services. of, an Integrity Commissioner to, where appropriate, review inquiries or complaints with respect to Members of Council and their Code of Conduct or Code of Practice; and WHEREAS it would be more fiscally efficient and consistent for the municipalities of the Region of Durham to establish and fund a position and services of an Integrity Commissioner for the Region of Durham and its eight municipalities than for each municipality to do so. NOW THEREFORE the Council of the City of Pickering requests that: 1. The Region of Durham establish the position of, or retain the professional services of, an Integrity Commissioner to serve the Region of Durham and its eight municipalities; 2. The mandate of the Integrity Commissioner be to review inquiries or complaints with respect to matters regulated in the municipalities' Code of Conduct or Code of Practice; and 3. This motion be copied to the Councils of the Region of Durham and its seven other local municipalities requesting their support and where possible be considered in the 2010 Regional budget. CARRIED LATER IN THE MEETING (See Following Motion) Resolution #32/10 Moved by Councillor O'Connell Seconded by Councillor McLean That the main motion be amended to read as follows: 1. The City of Pickering support in principal to establish the position of, or retain the professional services of, an Integrity Commissioner to serve the City of Pickering and to refer this to the 2010 budget'discussions; and i; 2. The mandate of the Integrity Commissioner be to review inquiries or complaints with respect to matters regulated ir~"the municipalities' Code of Conduct or Code of Practice.. 14 clq o¢ _ Council Meeting Minutes Tuesday, February 16, 2010 7:30 PM Council Chambers 15 MOTION DEFEATED ON A RECORDED VOTE AS FOLLOWS: YES NO Councillor McLean Councillor Dickerson Councillor O'Connell Councillor Johnson Councillor Littley Councillor Pickles Mayor Ryan The main motion was then CARRIED UNANIMOUSLY ON A RECORDED VOTE c) DIRECT ELECTION OF REGIONAL CHAIR Resolution #33/10 Moved by Councillor O'Connell Seconded by Councillor Mclean WHEREAS the citizens of Pickering, Oshawa and Ajax voted by an aggregate 89.24% that the position of Regional Chair be chosen by direct election; and WHEREAS the remaining Durham Regional Municipalities of Whitby, Clarington, Brock, Scugog and Uxbridge have an opportunity to go to the electorate in the October 2010 municipal election and seek the opinion of their citizens on this important issue of accountability; and WHEREAS to bring about a change to directly elect the Regional Chair in the 2014 municipal election, the Region must first request that the Province of Ontario make a regulation under the Municipal Act, 2001 authorizing such a change; and NOW THEREFORE BE IT RESOLVED the Council for the City of Pickering reaffirms its position (By-Law # 6632/06) and that of its citizens on the matter of supporting direct election of the Regional Chair and that the Minister of Municipal Affairs and Housing be informed; That copies of this resolution be forwarded to the Municipalities of Whitby, Clarington, Brock, Scugog and Uxbridge requesting that a question be put on their ballot on whether their citizens support direct election of the Regional Chair; and 15 citqo~ Council Meeting Minutes AM Tuesday, February 16, 2010 7:30 PM Council Chambers 16 That a copy of this resolution be sent to Durham Regional Council for their endorsement. CARRIED UNANIMOUSLY ON A RECORDED VOTE (X) BY-LAWS 7017/10 Being a by-law to appoint By-law Enforcement Officers for the purpose of enforcing parking restrictions on private property. 7018/10 By-law to amend the traffic and parking by-law. 7024/10 Being a by-law to provide for early voting and reduced hours of voting in institutions and retirement homes on advance voting days. 7025/10 Being a by-law to provide for advance votes to be held prior to the 2010 Voting Day. THIRD READING: Councillor Dickerson, seconded by Councillor Johnson moved that By-law Numbers 7017/10 to 7019/10 and 7024/10 and 7025/10, be adopted, and the said by-laws be now read a third time and passed and that the Mayor and Clerk sign the same and the seal of the Corporation be affixed thereto. CARRIED (XI) OTHER BUSINESS 1. The Chief Administrative Officer was requested to action the following; a) Councillor Pickles requested an update with respect to the Westney Road Bypass and questioned whether Council would have an opportunity to comment on this. b) Councillor O'Connell requested an update with respect to the City's response on the rehabilitation road work being done from Warden Avenue to Brock Road. 2. Councillor McLean gave notice that he would be bringing forward a Notice of Motion with respect to Members of Council and fundraising initiatives. 16 Council Meeting Minutes Tuesday, February 16, 2010 PICKERING 7:30 PM Council Chambers. 17 3. Councillor Pickles gave notice that he would be bringing forward a Notice of Motion with respect to the holding of a public meeting regarding the long term uses on Federal lands in North Pickering. 4. Councillor O'Connell gave notice that she would be bringing forward a Notice of Motion regarding the Regional GTAA appointment. (XII) CONFIDENTIAL MATTERS In accordance with Procedural By-law 6746/07 and the provisions of the Municipal Act, an In Camera meeting of Council was held prior to the regularly scheduled meeting. Resolution #34/10 Moved by Councillor McLean Seconded by Councillor Johnson That Council go In Camera in accordance with the provisions of the Municipal Act for the purpose of dealing with matters relating to personal matters about an identifiable individual, including municipal or local board employees. 1. Confidential Verbal Update from the Chief Administrative Officer With Respect to a Personnel Matter Refer to the In Camera minutes for further information. [City Clerk has custody and control of the In Camera minutes.] Resolution # 35/10 Moved by Councillor Johnson Seconded by Councillor Pickles That Council rise into open session of Council. CARRIED (XIII) CONFIRMATION BY-LAW By-law Number #7026/10 17 Council Meeting Minutes Tuesday, February 16, 2010 7:30 PM $ Council Chambers Councillor Johnson, 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 February 16, 2010. CARRIED (XIV)ADJOURNMENT Moved by Councillor Johnson Seconded by Councillor Littley That the meeting be adjourned at 12:25 am. CARRIED DATED this 16th day of February, 2010 MAYOR DAVID RYAN DEBBIE SHIELDS CITY CLERK I 18 Cit4 4 Special Council Meeting Minutes ' Monday, March 1, 2010 5:45 pm Main Committee Room 19 PRESENT: Mayor Ryan COUNCILLORS: D. Dickerson R.Johnson B. Littley B. McLean J. O'Connell D. Pickles ALSO PRESENT: T. Quinn - Chief Administrative Officer J. Parent - Division Head, Human Resources D. Shields - City Clerk (1) DISCLOSURE OF INTEREST No disclosures of interest were noted. Resolution #36/10 Moved by Councillor Dickerson Seconded by Councillor McLean That Council move In Camera in accordance with the provisions of the Municipal Act and Procedural By-law 6746/07, in that the matters to be discussed relate to personal matters about an identifiable individual. CARRIED (11) CONFIDENTIAL MATTERS Confidential Memorandum from Division Head, Human Resources With Respect to a Personnel Matter General discussion ensued on this matter. Refer to the In Camera minutes of March 1, 2010 under the custody and control of the City Clerk. k~ 1 C-,tq vo Special Council Meeting Minutes. Monday, March 1, 2010 PIG(ERING 5:45 pm 2 0 Main Committee Room Moved by Councillor Dickerson Seconded by Councillor McLean Resolution #37/10 That the recommendations as contained in the Confidential Minutes of March 1, 2010, be adopted. CARRIED Moved by Councillor McLean Seconded by Councillor O'Connell Resolution #38/10 That the recommendations as contained in the Confidential Minutes of March 1, 2010, be adopted. CARRIED (III) CONFIRMATION BY-LAW By-law Number 7027/10 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 Special (In Camera) Meeting and Special Meeting of Council of March 1, 2010. CARRIED (IV) ADJOURNMENT The Meeting adjourned at 6:45pm. DATED this 1 st day of March, 2010 MAYOR DAVID RYAN DEBBIE SHIELDS CITY CLERK 2 C-itq 0~ Planning & Development n g° Committee Meeting Minutes Monday, March 1, 2010 7:30 pm - Council Chambers Chair: Councillor O'Connell 21 PRESENT: COUNCILLORS': D. Dickerson R.Johnson B. Littley B. McLean J. O'Connell D. Pickles ABSENT: Mayor Ryan ALSO PRESENT: T. Quinn - Chief Administrative Officer N. Carroll - Director, Planning & Development R. Pym - (Acting) Manager, Development Review 1. James - Planner II A. Yearwood - Planner I M. Yeung - Planner D. Shields - City Clerk (1) DISCLOSURE OF INTEREST No disclosures of interest were noted. i (11) DELEGATIONS 1. Gerry Arnott Re: Road Work on Glenanna Road Gerry Arnott, 1736 Bronte Square, appeared before the Committee requesting consideration be given for placing funds in the budget in order to complete road work on Glenanna Road. Mr. Arnott noted that he had required information that there would be discussions at the Budget meeting regarding work being completed on Glenanna Road and hoped it got approved at the Budget Meeting. Mr. Arnott also requested that Council consider putting money in the 2011 Budget for sidewalks in this area. 1 C- Planning & Development Committee Meeting Minutes Monday, March 1, 2010 7:30 pm - Council Chambers 22 Chair: Councillor O'Connell (III) PART `A' INFORMATION REPORTS 1. Zoning By-law Amendment - A 21/09 Gazarek Realty Holdings Ltd. (Fieldgate Commercial Properties Ltd.) 1800 Kingston Road (Part 1, 40R-3466, Parts 2-5 40R-5805 and Part 1 40R-11779) City of Pickering A public information meeting was held under the Planning Act, for the purpose of informing the public with respect to the above noted application. Ross Pym, (Acting) Manager, Development Review gave an outline of the requirements for a Statutory Meeting under the Planning Act. He also noted that if a person or public body does not make oral or written submissions to the City before the by-law is passed, that person or public body are not entitled to appeal the decision of City Council to the Ontario Municipal Board, and may not be entitled to be added as a party to the hearing unless, in the opinion of the Board, there are reasonable grounds to do so. Isa James, Planner II, gave an overview of zoning amendment application A 21/09. Gerry Gazarek the applicant appeared before the Committee in support of the application. Mr. Gazarek noted that he had not expected to be before Council requesting rezoning but also noted that he had not expected to be told that his GM dealership was to shut down. Mr. Gazarek stated that he needed the rezoning in order for his property to become viable again. He also noted that rezoning was required because there were no opportunities for him to continue in the auto industry at this time. Mr. Gazarek noted that'he was willing to work with his neighbourhood and was looking for support after 32 years of contributing to the community. He stated that he had no confirmed tenants for the property and was not interested in opening up the Finch Avenue driveway to the property. A representative for the application appeared before the Committee in support of the application. He noted that the potential of housing in this area was unlikely and stated that they were investigating what would work in the area. He noted that they were aware they would have to work with the residents and were more than happy to work on the plan together. Catherine Reidt, 1744 Finch Avenue, appeared before the Committee and stated that the Gazarek's are great neighbours and noted that the residents in the area were looking forward to adding input into the process. She stated that they liked 2 Cirq o~ Planning & Development -MA-016 Aaftt_ Committee Meeting Minutes PICIKE Monday, March 1, 2010 7:30 pm - Council Chambers Chair: Councillor O'Connell 23 the idea of a Medical Centre or professional buildings and noted that they would like to see something with regular hours and quiet weekends. She noted that the residents were concerned with additional traffic on Finch Avenue and also noted that they would like to see an increased tree barrier. Ms. Reidt questioned how much height could be placed on the building and noted that the residents did not want to be shadowed by a high building. She also noted additional concerns of drainage problems, additional fill on the site and garbage. Ms. Reidt stated that she realized there would be future meetings and wanted to make sure they were kept informed of the application. She also noted that residents would like to see the driveway that goes onto Finch Avenue not incorporated into the new uses and also stated that she did not want to see a strip mall. A letter from Brockington Plaza Inc. and a petition from area residents were submitted as correspondence to the application. 2. Zoning By-law Amendment - A 19/09 Commercial Focus Advisory Services 2055 Brock Road (Part of Lot 18, Concession 2) City of Pickering A public information meeting was held under the Planning Act, for the purpose of informing the public with respect to the above noted application. Ross Pym, (Acting) Manager, Development Review gave an outline of the requirements for a Statutory Meeting. under the Planning Act. He also noted that if a person or public body does not make oral or written submissions to the City before the by-law is passed, that person or public body are not entitled to appeal the decision of City Council to the Ontario Municipal Board, and may not be entitled to be added as a party to the hearing unless, in the opinion of the Board, there are reasonable grounds to do so. Isa James, Planner II, gave an overview of zoning amendment application A 19/09. Stephen Fagyas of Commercial Focus Advisory Services a representative for the applicant appeared before the Committee in support of the application. Mr. Fagyas noted that the applicant feels this is an opportunity to enhance Pickering by developing a new first class neighbourhood facility and they feel it will positively enhance the area. He stated that the application meets the land use policies for the neighbourhood, City, Region and Province. He noted that the plan provides enhanced employment opportunities in a new up to date commercial area. He noted that the development would provide dollars to the 3 Crrq o~ Planning & Development Committee Meeting Minutes FICKE Monday, March 1, 2010 24 7:30 pm - Council Chambers Chair: Councillor O'Connell City in terms of Development Charges and taxes. He stated that the commercial centre and live work units would accommodate some of the essential retail service opportunities for the neighbourhood and also noted that the live work units are highly desirable from a sustainable development perspective. Mr. Fagyas also noted that the development would provide the adjacent Mosque with desired services and felt that the development could help elevate some of the existing parking problems in the area. Irene Takeda, 1622 Rayleen Crescent, appeared before the Committee in opposition to the application. She noted that additional development in the area would just create additional traffic and parking problems and felt this development would not alleviate the parking problems from the Islamic Centre. She stated that on Friday afternoons her street is filled with cars that have parked and walked to the Mosque. She noted that both sides of the street are full and sometimes cars overhang across driveways. She stated that Brock Road is impossible to drive on at times due to the amount of traffic. Ms. Takeda stated that she did not see how this development would enhance the urban forest and felt it would be detrimental to the forest and wildlife in the area. She also noted that she felt there were too many buildings. John Taylor, 1748 Finch Avenue, appeared before the Committee and asked for clarification on what the jagged line represented on the plan. He noted that he felt this development would take a lot of trees out and noted that he wanted to continue to see wildlife in the area and felt the development would have a negative impact on wildlife. Jim Mason, 1734 Finch Avenue, noted that he thought the jagged line was the mark of where the high water line was. Stephen Fagyas of Commercial Focus Advisory Services stated that the jagged line represented the top of bank. He noted that they were putting measures in place to protect the wildlife by adding an additional 10 metres beyond the top of bank. Mr. Fagyas noted that the development had 103 parking spaces and felt that people would sooner park there than on the street. A letter from Kindwin (Brock) Development Corporation and the Pickering Islamic Centre, an email from residents at 1604 Rayleen Crescent and a petition from area residents were submitted as correspondence to the application. 4 clgo¢ _ Planning & Development g~ Committee Meeting Minutes Monday, March 1, 2010 7:30 pm - Council Chambers Chair: Councillor O'Connell 2 5 3. Zoning By-law Amendment Application - A 20/09 M. Gonsalves 531 Rougemount Drive (Part of Lot 44, Plan 350) City of Pickering A public information meeting was held under the Planning Act, for the purpose of informing the. public with respect to the above noted application. Ross Pym, (Acting) Manager, 'Development Review gave an outline of the requirements for a Statutory Meeting under the Planning Act. He also noted that if a person or public body does not make oral or written submissions to the City before the by-law is passed, that person or public body are not entitled to appeal the decision of City Council to the Ontario Municipal Board, and may not be entitled to be added as a party to the hearing unless, in the opinion of the Board, there are reasonable grounds to do so. Mila Yeung, Planner I; gave an overview of zoning amendment application A 21/09. A representative for the applicant appeared before the Committee in support of the application and to answer any questions if required. Phillip David, 507 Rougemount Drive appeared before the Committee in opposition to the application. Mr. David felt that the applicant should have to obey the by-laws put in place and noted that when they submitted an application for a severance they had to conform to the by-laws. Richard Fraser, 540 Rougemount Drive appeared before the Committee in opposition to the application and stated that he felt the neighbourhood was being degraded by the continuous reduction in lot sizes. Trina Chiarelli, 524 Pineridge Road .appeared before the Committee in opposition to the application. She noted that her property consisted of two 50 foot lots and she was not able to divide it and questioned why this application was being considered. She noted that there were no parks in the area, no sidewalks and the water pressure was low so why would we continue to add additional housing in the area. Bill Kennedy, 516 Pineridge Road appeared before the Committee and noted that he had lived in the area since 1982 and had seen several severances of property in the neighbourhood. He noted that the zoning was R3 and should not be changed to allow for the continuation of sub dividing- property. 5 Cary co _ Planning & Development Committee Meeting Minutes Monday, March 1, 2010 2 6 7:30 pm - Council Chambers Chair: Councillor O'Connell Maurice Brenner, 711 Sunbird Trail appeared before the Committee and noted that Rougemount Drive did have set guidelines in the Official Plan. He stated that with each severance you are changing the features. John Miron, 314 Dyson appeared before the Committee and noted that the top part of Rougemont Drive needed to be planned better and felt that the continuation of lot severances would standardize Rougemount Drive. Councillor O'Connell called for a recess from 9:40 pm to 9:50 pm. Councillor O'Connell gave the Chair to Councillor Pickles and Councillor Pickles called the meeting to order. (IV) PART `B' - PLANNING & DEVELOPMENT REPORTS 1. Director, Planning & Development, Report PD 06-10 Draft Plan of Subdivision SP-2008-02 Zoning By-law Amendment Application A 2/08 W. & N. Trapper and B. Trapper 491 Rosebank Road and 546 Gillmoss Road (Part of Blocks K, L and M, Plan 418) City of Pickering Pam Spence, 705 Foster Court, appeared before the Committee and noted that she was a member of the Cowan Circle Sub-Committee of the Rosebank South Working Group. She noted that she would be addressing the issues of trees, sustainability and wildlife and noted comments from the Urban Forest Strategy long range initiatives. She stated that the group felt this particular urban intensification development was not compatible with the Urban Forest Strategy as it relates to a mature community developed in 1981. She noted that they were concerned with the intense decimation of trees that would occur and how it would impact the prime wildlife corridor form Petticoat Creek to Rouge River Valley. She noted that the group would like to see full tree enhancement planting as a sound barrier along the CNR railroad instead of a full man-made sound barrier and suggested the road- allowance be moved further to the western side so that 80% of the eastern tree line could be maintained. She noted that TRCA, through correspondence to the City stated that every effort should be made to retain forest cover in this area. Ms. Spence stated that the group requests accountability and sustainable planning and leadership from their Council that maintains and enhances their present established community. 6 C-dq AKE Planning & Development Committee Meeting Minutes Monday, March 1, 2010 7:30 pm - Council Chambers Chair: Councillor O'Connell 27 Norma Chittenden, 504 Rosebank Road, appeared before the Committee and noted she was a member of the Rosebank Working Group. She stated that she was there to express traffic concerns that the Cowan Circle application along with the already approved Milton Road development and the proposed reconstruction of the Rodd Avenue Pumping station would have on the community. She stated that the multiple construction jobs would greatly increase the number of vehicles in the area and create additional safety issues. She noted that cramming additional homes on small lots serves to detract from what was once a very desirable and unique neighbourhood to live. She noted that they were not against development of the area but would like to maintain the integrity of Rosebank South. She noted that the group had been involved in traffic studies and stated that the number of cars that were counted ,clearly notes this area is a corridor for commuters and add to this construction traffic and there will certainly be a traffic nightmare. She stated that the pumping station construction should be given priority over the two developments to avoid any further breakdowns. She noted that these three projects should not be allowed to proceed together. Kate Cherrett, 518 Rosebank Road appeared before the Committee and noted she was a member of the Rosebank Working Group. She stated that she was here to reiterate the concerns of the community raised at the first public meeting and concerns regarding the issue of multiple construction projects. She noted that the lot sizes were too small and numerous and did not blend or conform to the existing community. She stated that the construction of the Pumping Station had not been started and there was no firm date as to when this would be completed. There is no clear plan in place to minimize the impact on trees or wildlife around the development of this area. She noted that traffic is already an issue within the South Rosebank community and when you add 3 construction projects it will be a nightmare. She stated there is only one access road suitable for heavy equipment so construction traffic will have no option but to use residential streets and pass by 2 schools to reach each site. Ms. Cherrett questioned how Council intends to limit the impact of having 3 projects underway at the same time. She questioned whether Council would limit the number of heavy trucks entering the area, what they had planned to implement noise control and whether the roads would be washed daily. She stated that she felt only one construction project should be allowed to process at one time and felt it should start with the Pumping Station. James Chaikalis, 719 Cowan Circle appeared before the Committee and stated that three rezoning applications have had 45 to 50 percent lot sizes with 15 metre frontages. Mr. Chaikalis stated he does not like the sizes of the lots. 7 Planning & Development Committee Meeting Minutes PICKEMG Monday, March 1, 2010 28 7:30 pm - Council Chambers Chair: Councillor O'Connell Maurice Brenner, 711 Sunbird Trail appeared before the Committee and stated that the development was not compatible in lot sizes or compatible with the existing community. He noted he was concerned with multiple projects going on at the same time and how it would affect the community. He noted that the Community would like to see an H Holding placed on the application. Mr. Brenner also questioned how this would affect the environment. Gary Templeton, Planning Consultant for the applicant appeared before the Committee in support of the application and to answer questions if required. He noted that they probably wouldn't be drawing permits for this project until the end of 2011. Alex Keith, 448 Toyvale Road, appeared before the Committee and stated that numerous promises had been made in regards to the Pumping Station construction being done and noted it still has been started. He stated that there should be no development until the pumping station improvements have been completed. Councillor Pickles ended the public session and requested a Mover and Seconder in order to place the recommendations of Report PD 06-10 on the floor. Moved by Councillor Dickerson Councillor Pickles called for a Seconder, No Seconder Councillor Pickles called a 2nd time for a Seconder, No Seconder Councillor Pickles called a 3~d time for a Seconder, No Seconder No member of the Committee seconded the motion to place the recommendations of Report PD 06-10 on the floor, so there is no motion before the Committee. (V) ADJOURNMENT The meeting adjourned at 11:10 pm. 8 C--Lty 00 2 9 PICKERING March s 2010 PRESENTATIONS 1. Presentation of Certificates Adopt a Park Helen Dionne - Durham Family Network David Farr Memorial Park South John G. Smith, Chair, Ajax-Pickering Board of Trade Lynn Heights Park 2. Rick Johnson, Regional Councillor, Ward 3 Re: Herizon House Donation CLtq O~ 30 PICKERING, March 8, 2010 DELEGATIONS 1. Roger Anderson Regional Chair Re: Annual Address C-ctq O~ 31 PICKERING March s, 200 CORRESPONDENCE Pages 1. CORR. 17-10 Motion to Endorse C. ANNE GREENTREE, DEPUTY CLERK 33-34 MUNICIPALITY OF CLARINGTON 40 Temperance Street Bowmanville, 'ON L1 C 4A6 Letter received from Anne Greentree, Deputy Clerk, Municipality of Clarington seeking Council support of a resolution passed on February, 8, 2010 with respect to the construction of the 407 East Extension to Highway 35/115 without any staging or phasing. 2. CORR. 18-10 Motion to Endorse LON HARNISH 35-38 ROTARY CLUB 'OF AJAX 314 Harwood Ave. South, Box 21022 Ajax, ON L1 S 7H2 Letter received from Lon Harnish, Fundraising Chairperson, Rotary Club of Ajax, seeking Council endorsement for the 2010 Pickering Ribfest to be a pet free event. 3. CORR. 19-10 Refer to Planning & MATTHEW MILLIGAN Development Committee SITE ACQUISITION SPECIALIST Director of Planning & ROGERS WIRELESS PARTNERSHIP Development 8200 Dixie Road to Report Brampton, ON L6T OC1 39-40 Correspondence received from Matthew Milligan, Site Acquisition Specialist, Rogers Wireless Partnership with respect to a proposal by Rogers Wireless to install wireless communications on property municipally known as Concession 9 and.Sideline 6, Part of Lot 7, Concession 9. 4. CORR. 20-10 Receive for Information DR. ERIC HOSKINS, MINISTER 41 MINISTRY OF CITIZENSHIP AND IMMIGRATION 6th Floor, 400 University Avenue Toronto, ON M7A 2R9 Letter received from Dr. Eric Hoskins, Minister, Ministry of Citizenship and Immigration with respect to nominations for the Newcomer Champion Awards. The deadline for nominations is March 15, 2010. 5. 3 ZORR. 21-10 Receive for Information DAVID C. ONLEY 42 LIEUTENANT GOVERNOR OF ONTARIO Queen's Park Toronto, ON M7A 1A1 Letter received from David Onley, Lieutenant Governor of Ontario, with respect to nominations for the Order of Ontario. The deadline for nominations is March 16, 2010. .6. CORR. 22-10 Receive for Information DR. ERIC HOSKINS, MINISTER 43 MINISTRY OF CITIZENSHIP AND IMMIGRATION 6th Floor, 400 University Avenue Toronto, ON M7A 2R9 Letter received from Dr. Eric Hoskins, Minister, Ministry of Citizenship and Immigration with respect to nominations for the Lincoln M. Alexander Award 2010. The deadline for nominations is May 31, 2010. 7. CORR. 23-10 Motion to Declare a) ADVISORY COMMITTEE ON 44-46 RACE RELATIONS & EQUITY b) PFLAG CANADA c) TEACHERS OF ENGLISH AS A SECOND LANGUAGE ASSOCIATION OF ONTARIO Requests have been received from the above organizations for the City of Pickering to make the following proclamations: March 21, 2010 - International Day for the Elimination of Racial Discrimination May 17, 2010 - International Day Against Homophobia & Transphobia October 24 - 30, 2010 - English as a Second Language Week Apt V CITY qING 33 tte? ± 2 b010 Energizing Ontario Fo: CLERK' DIVISIC) February 9, 2010 mrx~ ' Honourable Dalton McGuinty f Premier of Ontario Legislative Building - Queen's Park f Toronto ON M7A 1A1 CM64~0VJ +0 CvlaorSC-~ Dear Sir: RE: BUILDING OF 407 EAST (MAINLINE AND LINK) AT ONE TIME (NO STAGING) FILE NO.: H05.1-11 At a meeting held on February 8, 2010, the Council of the Municipality of Clarington passed the following resolution #GPA-066-10: "WHEREAS the Municipality of Clarington supports the construction of the 407 East (mainline and link) through to its termination at Highway 35/115; WHEREAS the Municipality of Clarington supports the aggressive schedule to substantially complete the Highway in 2013; WHEREAS the implementation of the Highway is beyond the scope of the Environmental Assessment, WHEREAS it is understood that there is substantial work to be done, by the Ministry of Transportation, its consultants, and contractors to determine the best way to deliver the project within the timeline and budget, and understanding that the Ministry is pursuing all available opportunities to accelerate the overall schedule without compromising the Provincial and Federal EA Acts and approved Terms of Reference for the project, WHEREAS the Municipality of Clarington supports the efforts of the Ministry and Province to meet its obligations as set out in the FLOW initiative, an agreement between the Federal and Provincial governments to improve transportation infrastructure in the Greater Toronto Area (GTA), and CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T 905-623-3379 Premier of Ontario -2- February'9, 2010 I ti , 3 4 WHEREAS staging or phasing the Highway would have negative impacts on the Regional and local road networks; NOW THEREFORE BE IT RESOLVED THAT the Municipality of Clarington continues to support the construction.of the 407 East Extension to Highway 35/115 without any staging or phasing; AND FURTHER THAT this resolution be circulated to the Region of Durham and its local municipalities for support and forwarded to the Minister of Transportation and Premier." Yours truly, n reentree, B.A., CMO Deputy Clerk CAG/jeg C. Hon. James Bradley, Minister of Transportation P. Madill, Clerk, Region of Durham M. de Rond, Clerk, Town of Ajax D. Shields, Clerk, City of Pickering T. Gettinby, Clerk, Township of Brock K. Coates, Clerk, Township of Scugog D. Leroux, Clerk, Township of Uxbridge S. Kranc, Clerk, City of Oshawa D. Wilcox, Clerk, Town of Whitby D. Crome, Director of Planning Services i ROTARY CLUB OF AJAX 3 5 `x www.aiaxrotary.org 314 HARWOOD AVE. S. P.O. BOX 21022 www.pickeringribfest.com AJAX, ON US 7H2 Cofzp-. C& ~p RECEIVED February 18, 2010 CITY OP ~--`CKFR1N E6'212610 City of Pickering C/o Ms. D. Shields Pickering Civic Complex One The Esplanade Pickering, ON L1 V 6K7 Attn: Mayor and City Council RE: Pickering RibFest and Pets Both the Pickering and Ajax Rotary Clubs are looking forward to hosting this year's RibFest. As the event continues to grow, it sometimes presents new issues that need to be addressed. During the first two years of RibFest, we allowed pets into the festival. In year one, we had a nominal number of dogs and in year two the number of dogs jumped to 158. With the success of this event, we think there may be even more dogs attend with their owners in 2010. We think that with the increasing number of people and pets, there could be issues of health and safety. It may be only a matter of time before someone is accidentally bitten. This could jeopardize our event insurance and put multiple parties at a potential liable risk. We have done a survey of a number of other RibFest's in other cities and have attached examples. All Rotary RibFest's are Pet-free due to health and safety concerns. We think our event in Pickering should follow suit and be Pet-free as well. Both Rotary Clubs respectively ask for City Council to endorse the Pickering RibFest as a Pet-free annual event. City Council has our assurance that if this request is approved, „y,. - we will take the steps to advertise this fact in all our advertising. Your kind consideration to this request would be greatly appreciated. h T Yours trul r cep✓✓t~-~-0°__ z L amish Fundraising Chairperson, Ajax Rotary 225 Huntingwood Drive arc 1-~ 2 1 i o Oshawa, ON LH 7C6 H: 905-723-5478 B: 800-661-0243 ext 4146 F: 905-576-2919 lon.harnish@cibc.ca C )`\A ; C'-") 40 o r s e) Y' ROTARY FOUR-WAY TEST "Of the things we Think, Say or Do" 1. Is it the TRUTH? 2. Is it FAIR to all concerned? 3. Will it build GOODWILL and BETTER FRIENDSHIPS? 4. Will it be BENEFICIAL to all concerned? 00 O O O N N ~ bOp O) ~ O a 3 ~ o g E $ ca > T ~2 +°1 LLO O cC 2: O c cm ° r c r Q cd C N L U co F= )u a~ - o >c ocn iw O U U I M O ~V) ago _0 i-1 L fn O L /f V V (0 ! V O N > S Qom] i 7 M O T o. i ,,'4 L a) 0 0 13) '.:t a! p C L N :3 u w cd~ UI O u 7E) w a1 N Ql ' 01 V+ M .fl _ C O o o u. U L Eta)o m v o (2 ~'o+E I U a) O cn f0 U > Q i O r Q E ` , r _ dL 0u -0 O N a2 N ~ w o U V' t CIO 0 3 J 37 ° N ~ O a o t ~ o a O . j O M { o 00. 4 a o Y ° x OL 00 It G o W o LLI W c _ C"i 3 ~v o E-n ?UC v O F ip a. O O .r RS O Q CIO 73 p y' O O 4•+ O O 38 0 d O a . .ti 0 C :L- E (n C a a E to ~ U 2 t 2c ~ ~ +~a V C C C K~ > A~ co m co ~ ~ ~ T f t yam.. \ C) rn L o 0 0 7 t N O C) CN CO n 76 T 72 (6 ! rZ ryes H c m =3 'a ' U- cn U) j o ~ U j ~ I 1 ~ j cCf O , bA 7 a3 t ~ OJ L O l~E~~ T 39 Ftrrers Wireless Partnership r 1 - 0/;~~ ~i 8200 Dixie Road G [a { Brampton, Ontario L6T OC 1 February 25, 2010 y A Debbie Shields E IVED Clerk CITY OF PpCKERING City of Pickering car tr, j ~iAR - 1 201 One The Esplanade < « Pickering Ontario ."E L `~e_, t IS1 i L 1 V 6K7 ~ R e ~e r ~ P ~ C w• 4o ~epo;_ Dear Ms Shields: Re: Rogers Site "9`h Concession & 6th Sideline", C3673 Proposed Telecommunications Tower - 9th Concession and 6`h Sideline Part of Lot 7, Concession 9 On behalf of Rogers Wireless ("Rogers"), I would like to submit a site information package concerning a proposed wireless site located at the above noted location as required by Industry Canada Directive CPC 2-0-03. This directive requires the applicant to make our submission to Council, but going forward we will address this issue with planning staff. Project Description & Proposed Location Rogers is constantly improving and expanding its infrastructure to meet the ever-growing demand for high-quality reliable wireless and data services. The proposed site is needed to improve our wireless and data services in and around the vicinity of Athens. The following is a brief overview of the site: 1. Tower type: Self Supported/Free standing, 60 metres in height. 2. Equipment Cabinets: 2 mechanical equipment cabinets are to be located at the base of the tower. These cabinets will house the radio equipment used to operate the site. 3. Notification forms: A copy of the standard public notification form and newspaper notice is attached. Municipal Consultation Process Rogers Wireless is regulated and licensed by Industry Canada to provide inter-provincial wireless and data services. As a federal undertaking, Rogers is required by Industry Canada to consult with land-use authorities in siting tower locations. The consultation process established under Industry Canada's authority is intended to allow the local land- use authorities the opportunity to address land-use concerns while respecting the federal 40 government's exclusive jurisdiction in the siting and operation of wireless and data systems. As the provisions of the Ontario Planning Act and other municipal by-laws and regulations do not apply to federal undertakings, Rogers is however required to follow established and documented wireless protocols or processes set forth by land-use authorities. In instances where those established and documented processes do not exist, Rogers must follow Industry Canada's Default Consultation Process; a copy of Industry Canada's CPC-2-0-03 (Issue 4) is attached describing such default consultation processes. In accordance with Industry Canada's CPC, please provide us with a list of property owners within 180 metres from the tower location as illustrated in the site information package. For your reference a map showing the properties that fall within the 180 metre radius is contained in the top left corner of the site plan. Rogers will in turn issue notification letters (see standard notification letter) for circulation. Rogers will also post a notice (see standard newspaper notice) in the local newspaper. Once circulation efforts and notice periods end, Rogers will prepare a summary report for the municipality's review. Collocation Co-location is not possible in this particular situation as there are no other suitable existing or proposed tower structures in the vicinity that would provide adequate wireless coverage. Conclusion Rogers feels that the proposed site is well located to provide and improve wireless and data services in the targeted area. The proposed site is also situated and designed so as to have minimal impact on surrounding land uses. Rogers looks forward to working with City in providing better service. Kindly review the site information package; please contact me at 416-402-1169 or matthew.milli gan a,rci.rogers.com if there are questions. Yours truly, Rogers Commynications Inc. MatthewMi'lligan, MCIP, RPP . Site Acqui--,Aion Specialist. C: Tyler Barnett, City of Pickering Rene Guerrette, Industry Canada Ministry of Citizenship Ministbre des Affaires civiques and Immigration at de 1'immigration Minister Ministre 6m Floor 6° 6tage V~ 400 University Avenue 400, avenue University Toronto ON M7A 2R9 Toronto ON M7A 2R9 Ontario Tel.: (416) 325-6200 T61.: (416) 325-6200 41 Fax: (416) 325-6195 T61ec.: (416) 325-6195 r~ February, 2010 , all Dear Friends, ni~ , oil VISOP'~ I am pleased to inform you that nominations for the Newcomer Champion Award are now being accepted. The Newcomer Champion Award recognizes outstanding individuals or groups who contribute to the understanding and sharing of Ontario's cultural diversity and provide welcoming communities for the benefit of newcomers. Any resident of Ontario may submit a nomination. Nominees may be individuals or groups who have deuionstrated leadership and commitment in promoting cultural diversity and harmony through activities such as educational outreach, special events and the support of newcomers settling into communities across the province. Nomination forms and more information are available on the Ontario Honours and Awards Secretariat website at www.ontatio.ca/honoursandawards, or by phone at 416- 314-7526. The nomination deadline.is March 15, 2010. Newcomers play a key role economically, socially, and culturally in making Ontario strong and prosperous. Please consider recognizing an individual or group who has helped make this great province what it is. Yours truly, d n. C Q COPY ~ Dr. Eric Hoskins i TO: r Minister 1 .a y f 4 2 OFFIC QF THE LIEUTENANT GOVERNOR OF ONTARIO a IQ BUREA gUAAEUTENANT G 17i/ EUR DE L'ONTARIO CI'TE' 0r CxFRING' February, 2010 ; 2013 Dear Friend, Re: Order of Ontario - Call for Nominations Do you know someone who deserves recognition for extraordinary achievements, whose superlative contributions have had an impact on their local community, the province, our country or beyond? Established in 1986, the Order of Ontario honours those who embody excellence - members of the Order reflect the talent of our province and represent citizenship in action - individuals who see a need, and meet it; individuals who push the boundaries of their professions and make them better; individuals who have proudly represented Ontario on the world stage. Past recipients have come from all walks of life, and from every corner of our province, and reflect the diversity of Ontario. invite you to consider the exceptional individual you know who has gone above and beyond and nominate them for the Order of Ontario, our province's highest honour. Why not take this opportunity to celebrate and honour excellence and achievement in our province? To learn more about the Order of Ontario, visit: http://www.citizenship.gov.on.ca/enalish/honours/orderofontario/ The deadline for nominations is March 16, 2010. If you have any questions, please contact Colleen Moran in the Ontario Honours and Awards Secretariat at Colleen. Mora n@onta rio. ca or 416- 327-2447, or 1-877-832-8622. You can also send your question by mail to: The Order of Ontario Ontario Honours and Awards Secretariat Ministry of Citizenship and Immigration 400 University Avenue, 4th Floor Toronto, ON M7A 2R9 Attn: Colleen Moran r . . I hope you will consider nominating a remarkable Ontarian for the Orde'6,0 "Ontario. Yours sincerely, I David C. Onley, O.Ont. M ar cl~ Y, j ab ( o (ReceiUC- l~ TELEPHONE 416 325 7780 FAX/TtLEC 416 325 7787 WWW.LT.GOV.ON.CA QUEEN'S PARK TORONTO ONTARIO CANADA M 7 A 1 Al Ministry of Citizenship Ministbre des Affaires civiques and immigration at de 1'Immigratlon Minister Ministre 6" Floor 6a stage 400 University Avenue 400, avenue University Ontario 43 Toronto ON M7A 2R9 Toronto ON M7A 2R9 Tel.: (416) 325-6200 Tel.: (416) 325-6200 Fax: (416) 325-6195 T61ec.: (416) 325-6195 C,o(~K . aa- ID V° 1NYT 'Yl i'• a 10-KF- GONG March 2010 rLERK'S DIVISION Dear Friends: LINCOLN M. ALEXANDER AWARD 2010 Every year since 1993, the Government of Ontario has presented the Lincoln M. Alexander Award to honour young Ontarians who have demonstrated exemplary leadership in contributing toward the elimination of racial discrimination. I am pleased to call upon you and ask you to support this program by nominating a young person whom you believe to be deserving of recognition. As the Minister of Citizenship and Immigration, I will join the Lieutenant Governor in officially recognizing the award recipients at a special ceremony at Queen's Park later this year. Nomination forms and information outlining details of the program, including the deadline date, the selection criteria and the procedures followed in the selection process are available on our website, at www.ontario.ca/honoursandawards Please read the information provided and take this opportunity to acknowledge a young person from your school or community who has made an important contribution toward eliminating racial discrimination in Ontario. For further information, you may contact the Ontario Honours and Awards Secretariat at the Ministry of Citizenship and Immigration: 416 314-7526 or 1 877 832-8622 or (TTY) 416 327-2391. The deadline for nominations is May 31, 2010. Thank you in advance for taking the time to consider a deserving young person for the Lincoln M. Alexander Award. Yours truly, _ TO: ;t y Dr. Eric Hoskins .~-a_.-~,..a,.........- Minister r ; R r a . 3 i ~~t'G~ ~ l l~ f 3 10-107 C^ Ce e-- -Q) f \r U~ 4 4 14; X022. PICKERING Memo To: Debbie Shields Fe_br_uarv 17, 2010 City Clerk , r- From: Marisa Carpino Supervisor, Culture & Recreation Copy: Chair, Pickering Advisory Committee on Race Relations & Equity _ .r. Chief Administrative Officer (Acting) Chief Administrative Officer I - Director, Operations & Emergency Services (Y1~rc_ln 8 [r6 Division Head, Culture & Recreation` :..f.~_ Members, Pickering Advisory Committee on Race Relations &Equity coRR. r Subject: Proclaim March 21 St - File: A-1410-001-10 On behalf of the Pickering Advisory Committee on Race Relations & Equity, please accept this memorandum as a formal request that the City of Pickering proclaim March 21, 2010 as the International Day for the Elimination of Racial Discrimination. Since 1966, March 21St has been recognized by the United Nations as the International Day for the Elimination of Racial Discrimination in response to"the killing of 70 peaceful demonstrators in Sharpeville, South Africa in 1960. On February 20, 2010, the Pickering Advisory Committee on Race Relations & Equity commemorates Heritage Day with a lively community celebration of Pickering's rich heritage and cultural diversity at the Pickering Town Centre. However, on this occasion, David Pickles, Chair, Pickering Advisory Committee on Race Relations & Equity and committee members would like to commemorate March 21St by way of proclamation so that our community can continue to be aware of the harmful effects of racism and discrimination and of the leadership of the municipal government to foster equality, respect and diversity. The Pickering Advisory Committee on Race Relations & Equity will also be hosting a Race Relations Forum on March 24, 2010 in Council Chambers in order to commemorate March 21 St This forum will showcase winning entries of the student creative arts contest about diversity, race relations and equity - an initiative presented by the Pickering Advisory Committee on Race Relations & Equity in partnership with the Durham District School Board and the Durham Catholic District School Board. The Forum will also include guest speaker Honourable Jean Augustine, Fairness Commissioner of Ontario. The winning entries of the student contest will be on the city's website and displayed in the lobby of the Civic Complex for the entire month of March 2010. :mc 4 5 PFLAG 4CANADA DURHAM - OSHAWA, ONTARIO RECEIVE CITY OFF MCKERING To the elected Board Members of the City of Ajax, MAYOR RYAN and MEMBERS OF COUNCIL, AND COUNCIL APPOINTEES, N"M 2,010 Oshawa, Ontario February 24th 2010 CLERKS LAWSON RE: Proclamation of the International Day Against Homophobia on 17 May 2010, and raising the Rainbow Flag For the next edition of the International Day Against Homophobia on May 17, PFLAG Canada which works within local and regional communities, invites the City of Pickering to make a meaningful gesture to combat homophobia and discrimination based on sexual orientation. A privileged moment to set up initiatives to fight against homophobia, this theme day calls out to the public and workers in all communities as well as those actively involved in civil society. Legislators, governments, and municipal administrators are also invited to this large annual gathering of forces. We therefore request the City of Pickering to pass a resolution proclaiming May 17 as the International Day Against Homophobia & Transphobia at its next meeting. With each year more and more municipal officials in Canada are using this day to send out to their fellow citizens a message of tolerance, openness, and hope. The second effort we propose consists in raising the Rainbow Flag on one of the municipality's flagpoles on May 17. Representing sexual minorities' victories and struggles for equality, this flag is an international symbol of gay, lesbian, bisexual, transgender and transsexual (LGBT) communities. Sincerely yours, Y ~2 t Jane E. Currie Co-director PFLAG Canada Durham Chapter 844 Taggart Crescent ~c~r~hlly Oshawa, ON, L1K OE5 905-922-1303 Dur-Oshon@pflagcanada.ca kbyA. +C) 46 o Teachers of English as a Second Language Association of Ontario 27 Carlton Street, Suite 405, Toronto, Ontario M5B 1L2 Telephone (416) 593-4243 Fax (416) 593-0164 Email administration@teslontario org E, C Eri CITY ()F PICKE INGi February 26, 2010 N1 A R. '010 His Worship Mayor David Ryan CLERKS 11IO :L COUNCIL The Corporation of the City of Pickering OFFICE SUST;I9:!1~3 s DEV CLERK One The Esplanade Pickering, Ontario L1V 6K7 „ ER 8, E M E R G LEGAL tSEC HUMAN RES CUST CAEtEae,,,._.~y s. Your Worship, KliPE MGRCUST&ADIVI We thank you for taking part in our Ontario wide initiative last year in declaring English a 7 econd Language Week during the week in which our annual conference took place. I am writing on behalf of TESL Ontario (Teachers of English as a Second Language) to invite you io again take part in our Ontario wide initiative and declare the week of October 24th to 30th 2010 as ",English as a Second Lan ua e Week". Given the ever growing diversity of the population of Ontario, we hope you will once more support our efforts and grant us this request. In 2009, twenty-nine municipalities declared English as a Second Language Week and we hope that this number will continue to grow, offering Ontario's ESL community recognition and an opportunity to celebrate, and expand its development. For 37 years, TESL Ontario has held its Annual Conference to provide professional development for educators, administrators, students and volunteers who work with immigrants, refugees, citizens, and visitors. This year, our conference'TWO SOLITUDES - Research and Teaching: A-Collaborative Process" will be held October 28th to 30th, 2010 and we will be honoured if representatives of your council can participate. Last year's TESL Ontario conference attracted 1600 registrants. Our members travel from across the province and beyond to attend workshops, research symposia, our technology fair and publishers' displays. For many of us, this annual journey to Toronto marks a time when.we can share our experiences, expand our skills, and reaffirm the positive contribution that our province makes to diversity. Having established a set of criteria to ensure measurable qualifications among ESL professionals, TESL Ontario, a non-profit organization, ensures that training institutions offering teacher training meet the highest standards. As we demand the best qualifications of our members, and the best in training from our teaching programs, we offer the best in second language education to our students, who in turn, contribute a wealth of knowledge and experience to our communities. Attached, please find our suggested wording of the proclamation. If you have any suggestions or comments as to the content of this document, please contact our Executive Director, Renate Tilson, at 416-593-4243 ext. 4. l Thank you for your consideration, Sincerely, Sheila Nicholas, Chair F e, C 0RR FILE 4 - TP xF AP PR. ACTION (MALon 40 UecAare_ ~tty o¢~ 4 7 March 8, 2010 PP l %f I- -tow NEW AND UNFINISHED BUSINESS PAGES 1. Director, Corporate Services & Treasurer, Report CS 06-10 48-52 Federal Gas Tax Revenues Amending Agreement RECOMMENDATION 1. That Report CS 06-10 from the Director, Corporate Services & Treasurer be received: 2. That the Mayor and City Clerk be authorized to execute the Amending Municipal Funding Agreement and any subsequent agreements required for the Transfer of Federal Gas Tax Revenues Under the New Deal for Cities and Communities with the Association of Municipalities of Ontario in order to facilitate the transfer of gas tax revenues from the Government of Canada to the City of Pickering; 3. That the Director, Corporate, Services & Treasurer be authorized to submit any required expenditure or compliance reports, forms, statements, including authorization of other documentation or agreements required of the City; 4. That the attached By-law be read three times and passed; and, 5. That the appropriate officials of the City of Pickering be authorized to take the necessary actions to give effect thereto 48 City o~ Report To Council PICKERING Report Number: CS 06-10 Date: March 8, 2010 From: Gillis A. Paterson Director, Corporate Services & Treasurer Subject: Federal Gas Tax Revenues Amending Agreement Recommendation: 1. That Report CS 06-10 from the Director, Corporate Services & Treasurer be received: 2. That the Mayor and City Clerk be authorized to execute the Amending Municipal Funding Agreement and any subsequent agreements required for the Transfer of Federal Gas Tax Revenues Under the New Deal for Cities and Communities with the Association of Municipalities of Ontario in order to facilitate the transfer of gas tax revenues from the Government of Canada to the City of Pickering; 3. That the Director, Corporate Services & Treasurer be authorized to submit any required expenditure or compliance reports, forms, statements, including authorization of other documentation or agreements required of the City; 4. That the attached By-law be read three times and passed; and, 5. That the appropriate officials of the City of Pickering be authorized to take the necessary actions to give effect thereto. Executive Summary: The Association of Municipalities of Ontario (AMO) is administering the gas tax funding program on behalf of the Federal Government for all municipalities in Ontario with the exception of the City of Toronto. As administrator, AMO has provided municipalities with an Amending Municipal Funding Agreement that implements the main elements of the agreement between the Government of Canada, the Province of Ontario and AMO. The original agreement provided for the transfer of funds for the period 2005-2009 during which time $7.1 million was transferred to the City. The Amending Agreement covers the period 2010 to 2014 during which time it is anticipated approximately $10.8 million will be transferred to the City. Report CS 06-10 March 8, 2010 49 Subject: Federal Gas Tax Revenues Amending Agreement Page 2 Financial Implications: The City received $7.1 million over five years 2005-2009 on a semi-annual basis. All monies must be expended on eligible infrastructure projects by December 31, 2012. All monies from the extension period must be expended on eligible infrastructure projects no later than December 31, 2016. In 2010 payment will be made as soon as AMO receives the fully executive Amending Funding Agreement and the By-law authorizing the agreement as provided for in the report and the completion of the 2009 Gas Tax reporting requirements. Schedule of Funding Payments Year Jul November 2010 $1,347,215.33 $1,347,215.33 2011 1,347,215.33 1,347,215.33 2012 1,347,215.33 1,347,215.33 2013 1,347,215.33 1,347,215.33 The'City is required to submit an "Annual Expenditure Report", "Outcomes Report" and Compliance Audit Report or Municipal Treasurer's Certificate by March 31 st each year, following the municipal fiscal year to account for the funds received, expenditures made and progress achieved on an annual basis. Sustainability Implications: Continuation of this grant program contributes significantly to the City's infrastructure and financial sustainability. Background: In February 2005, the Federal Government announced that in 2005- 06 Canada's cities and communities would receive a share of the Federal gas tax revenues for environmentally sustainable municipal infrastructure. On June 17, 2005, in fulfillment of this budgetary commitment, the Governments of Canada and Ontario, and AMO signed the Agreement for the Transfer of Federal Gas Tax Revenues under the New Deal for Cities and Communities. This agreement provided a framework for the transfer of gas tax funds to Ontario communities for investment in environmentally sustainable infrastructure. Over $1.8 billion in funds flowed to Ontario's municipalities over the next five years Eligible Investments This program is not application based, but allows municipalities to make investments within the guidelines as established by the Federal Government. Environmentally sustainable municipal infrastructure projects are eligible within one of the following categories: public transit, water, waste water including storm water systems, community energy systems, local roads bridges and tunnels. For local roads and bridges projects, municipalities must submit in writing to AMO appropriate documentation, prior to spending the funds, outlining the impact of such investments on Report CS 06-10 March 8, 2010 Subject: Federal Gas Tax Revenues Amending Agreement Page 3 5 sustainability outcomes. Spending in other eligible project categories does not require pre-approval. Incremental Principle A key condition of the agreement is that the funding either enabled a project's implementation, enhanced its scope or accelerated its timing. This condition was placed so that municipalities would not reduce,other infrastructure funding and not to displace current capital. investments or use the funding to' reduce municipal taxes. Senior. levels of government (Federal & Provincial) both recognize that there is an "infrastructure deficit" and they want this program to help address this deficit. Eligible Costs The Municipal Funding Agreement permits incurred eligible costs after April 1, 2005 for eligible projects that contribute to environmentally sustainable infrastructure. A full discussion of eligible and ineligible costs can be found in Report CS 92-05. The Federal Gas Tax Revenue Agreement is an important recognition by the Federal Government of the challenges faced by municipalities in addressing infrastructure needs. The intent of this program is -to provide Ontario municipalities with a source of stable, predictable and long-term funding towards environmentally sustainable municipal infrastructure projects which support environmental outcomes of cleaner air, water and reduced greenhouse emissions. Under the program's guidelines, the City was required to establish a Federal Gas Tax Reserve Fund-for the purpose of "receipt, maintenance and disbursement of Federal Gas Tax revenues". In addition, the City will be required to submit an "Annual Expenditure Report",. "Outcomes Rep.ort" and Compliance Audit Report or Municipal Treasurer's Certificate by March 31 s following the fiscal year to account for the funds received, expenditures made and progress achieved on an annual basis. Amending Agreement The major components of the Amending Municipal Funding Agreement, for example eligible project categories, eligible costs and expenditure reporting requirements, remain the same. New in the extension, however is a change to the municipal audit requirements: If Gas Tax Funds were not used during the municipal fiscal year, the Treasurer is now required to submit a signed Treasurer's Certificate to that effect. Attachment: 1. By-law to Enter into an Amending Municipal Funding Agreement between AMO and the City of Pickering for the Transfer of Federal Gas Tax Revenues under the New Deal for Cities and Communities Reps t CS 06-10 March 8, 2010 Subject: Federal Gas Tax Revenues Amending Agreement Page 4 Prepared By: Approved / Endorsed By: Caryn Kong Gillis A. Paterson Senior Financial Analyst - Capital Director, Corporate Services & Treasurer & Debt Management Copy: Chief Administrative Officer Recommended for the consideration of Pickering City Council T,,h maw Quinn D , CMM III Chief Administrative Officer THE CORPORATION OF THE CITY OF PICKERING 52 BY-LAW NO. /10 Being a By-law to authorize the execution of an Amending Municipal Funding Agreement for the Transfer of Federal Gas Tax Revenues WHEREAS in order to facilitate the transfer of gas tax revenues from the Government of Canada to the City of Pickering it is necessary to execute an Amending Municipal Funding Agreement. WHEREAS the City of Pickering enacted By-law No. 6608/05 to provide for the execution of the original funding agreement. WHEREAS the City of Pickering has established a Federal Gas Tax Reserve Fund under By-law No. 6609/05 and met all other requirements of this program. NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE CITY OF PICKERING HEREBY ENACTS AS FOLLOWS: 1. The Mayor and Clerk are hereby authorized to execute the Amending Municipal Funding Agreement and any subsequent agreements for the Transfer of Federal Gas Tax Revenues with the Association of Municipalities of Ontario. BY-LAW read a first, second and third time and finally passed this 8t" day of March, 2010. David Ryan, Mayor Debbie Shields, City Clerk Cif o¢~ 5 3 DICKERING March s, 2010 NOTICE OF MOTION Councillor McLean and Councillor O'Connell gave notice that they will at this meeting of Council be presenting a motion as follows: a) FUNDRAISING BY MEMBERS OF COUNCIL WHEREAS Members of Council are committed to performing their duties of office and arranging their private affairs in a manner that promotes public confidence in the integrity of each Member and for Council as a whole; and WHEREAS Members of Council are committed to open and transparent governance; and WHEREAS no Member of Council shall use his or her office or position on Council, for personal benefit, or the personal benefit or advantage of another person; and WHEREAS the City of Pickering Council recognizes that golf tournaments, galas and other forms of fundraising are a beneficial resource in securing funds for under-funded initiatives in our community; and NOW THEREFORE BE IT RESOLVED that no Member of Council shall use their name and elected position they hold, City resources, including and not limited to, staff time or facilities, the use of the City of Pickering's corporate logo, unless such event or initiative has been endorsed through a resolution of Council; and BE IT FURTHER RESOLVED that any committees for Council endorsed events where City resources and or property and like rights are used are deemed and designated as a Committee of Council; and FURTHER that any City supported event or initiative using City resources shall have all financial expenses and contributions provided to the Executive Committee within 60 days of the completion of the event or initiative; and FURTHER that any City supported event which is for the purpose of raising funds for the community shall come before Council for a resolution to transparently disperse of all funds raised; and FURTHER that no donation shall be accepted where it would place any Member of Council in a position of obligation to any person or organization; AND THAT, with the passing of this resolution, that the Clerk be directed to amend the by-law governing the Council Code of Practice to reflect the above resolution no later than the Council meeting of April 2010. City 00 - 5 4 PICKERING March 8, 2010 BY-LAWS 7028/10 Being a by-law to appoint By-law Enforcement Officers for the purpose of enforcing parking restrictions on private property. (By- law attached) 7029/10 Being a by-law to dedicate those parts of Lots 69 and 70, Plan 418, Pickering, being Parts 6 and 7, Plan 40R-6007, as public highway. (By-law attached) 7030/10 Being a by-law to authorize the execution of an Amending Municipal Funding Agreement for the Transfer of Federal Gas Tax Revenues. [Refer to New and Unfinished Business Page 52] I ' f 55 THE CORPORATION OF THE CITY OF PICKERING BY-LAW NO. 7028/10 Being a by-law to appoint By-law Enforcement Officers for the Purpose of Enforcing Parking Restrictions on Private Property WHEREAS pursuant to section 15(l) of the Police Services Act, R.S.O. 1990, c.P.15, as amended, a municipal council may appoint persons to enforce the by-laws of the municipality; and WHEREAS pursuant to section 15(2) of the said Act, municipal by-law enforcement officers are peace officers for the purpose of enforcing municipal by-laws; NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE CITY OF PICKERING HEREBY ENACTS AS FOLLOWS: 1. That the following people be hereby appointed as municipal law enforcement officers in and for the City of Pickering in order to ascertain whether the provisions of By-law 2359/87 are obeyed and to enforce or carry into effect the said By-law and are hereby authorized to enter at all reasonable times upon lands municipally known as: a) 1644 - 1698 Bayly Street and 1016 Brock Road Ramez Takawy b) 570, 650 and 670 Kingston Road James Monaghan Roger Richards Stephen Beattie Glen McDonald Frank Malley 2. The authority granted in section 1 hereto is specifically limited to that set out in section 1, and shall not be deemed, at any time, to exceed the authority set out in section 1. 3. This appointment shall expire upon the person listed in section 1a) ceasing to be an employee of Bayly Brock Properties Ltd. or upon Bayly Brock Properties Ltd. ceasing to be agents for 1644 - 1698 Bayly Street and 1016 Brock Road, and b) ceasing to be an employee of Personal Protection Plus or upon Personal Protection Plus ceasing to be agents for 570, 650 and 670 Kingston Road, whichever shall occur first. 56 By-law No. 7028 /10 Continued Page 2 4. The provisions of this by-law shall come into force and take effect on the day of the final passing thereof. BY-LAW read a first, second and third time and finally passed this 8th day of March, 2010. David Ryan, Mayor Debbie Shields, City Clerk i I II - 5 Iq 01 PICKERING memo To: Debbie Shields February 19, 2010 City Clerk From: Denise Bye Supervisor, Property & Development Services Copy: Director, Planning & Development Division Head, Municipal Property & Engineering Manager, Development Control Subject: Request for Road Dedication By-law Part of Lots 69 and 70, Plan 418, being Parts 6 and 7, 40R-6007 (Nomad Road) File: Roadded.515 Rulor Developments Limited applied to sever those parts of Lots 64, 65, 66, 69, 70 and 71, Plan 418 into 6 lots through Land Division Applications LD 206/80 to LD 211/80. One of the conditions of severance was for the owner to convey lands to the City for corner rounding purposes at the intersection of Nomad Road and Rosebank Road (Parts 6 and 7, 40R-6007). These corner roundings were conveyed to the City.and were intended to be dedicated as public highway upon the development of adjacent lands. While Nomad Road was dedicated by Plan of Subdivision 40M-1366 as a public highway, it has been determined through the assumption process that the process to effect the dedication of the corner roundings has not yet occurred. Accordingly as Parts 6 and 7, Plan 40R-6007 have been constructed to standards satisfactory to permit public access, they should now be dedicated as public highway. Attached is a location map and a draft by-law for the consideration of City Council at its meeting scheduled for March 8, 2010. DB:bg Attachments 58 DETAIL INSET 1 SCALE N.T.S. z p Ljj MEMORIAL PA PART 6 Cif 40R-6007 rJ = CIRCLE a o ° P GOB wATOY Y J CO RT a ~ m CJ W MAITLAND DRIVE Z z T 0 LLI NOMAD ROAD FFFFF- g U w (n Of w O O U ~ Z 3 S N PART 7 z RT 40R-6007 M w N O COWAN CIRCLE ~o G o~ O G2 ° GILLMOSS 3 ROAD Y O I' DRIVE a° kIMrON ~ 6 0 ~I ~p~ P Z OMAD RD. 2= OM-1366 0 z 0 C~04~I o m V) O~ ° 400 R M40O ! R UG P K T-fl City of Pickering Planning & Development Department PROPERTY DESCRIPTION Parts 6 & 7, 40R-6007 07\ OWNER City of Pickering DATE Feb. 17, 2010 DRAWN BY JB FILE No.' ROADDED #515 SCALE 1:5000 CHECKED BY DB N oT.ronst oEnhmri... Ine. d It. .upp11*- All right. R...-.d. Not a plan of y. PN-1 2009 MPAC and Its u Il.n. All N ht. Re.srv.tl. Not o lan o7 Surve . 5 9 The Corporation of the City of Pickering By-law No. Being a by-law to dedicate those parts of Lots 69 and 70, Plan 418, Pickering, being Parts 6 and 7, Plan 40R-6007, as public highway Whereas The Corporation of the City of Pickering is the owner of those parts of Lots 69 and 70, Plan 418, Pickering, being Parts 6 and 7, Plan 40R-6007 and wishes to dedicate them as public highway. Now therefore the Council of The Corporation of the City of Pickering hereby enacts as follows: 1. Those parts of Lots 69 and 70, Plan 418, Pickering, being Parts 6 and 7, Plan 40R-6007 are hereby dedicated as public highway (Nomad Road). By-law read a first, second and third time and finally passed this 8th day of March, 2010. David Ryan, M yr Debbie Shields, City Clerk Roadded.515 Committee of Adjustment C`a100 Meeting Minutes - Wednesday, February 3, 2010 TJT 7:00 pm 1 1 Main Committee Room PRESENT:' David Johnson - Chair Eric Newton - Vice-Chair Keith Wilkinson ALSO PRESENT: Ross Pym, Secretary-Treasurer Lesley Dunne,. Assistant Secretary-Treasurer ABSENT: Kevin Ashe Susan Kular (1) ADOPTION OF AGENDA Moved by Eric Newton Seconded by Keith Wilkinson That the agenda for the Wednesday, February 3, 2010 meeting be adopted. CARRIED UNANIMOUSLY (II) ADOPTION OF MINUTES Moved by Keith Wilkinson Seconded by Eric Newton That the minutes of the 1St meeting of the Committee of Adjustment held Wednesday, January 13, 2010 be adopted. CARRIED UNANIMOUSLY 1 Committee of Adjustment Cpl _ Meeting Minutes. . , Wednesday, February 3, 2010 7:00 pm Main Committee Room (III) REPORTS 1. (Tabled from the January 13, 2010 meeting) P/CA 57/09 & P/CA 58/09 (Amended) - J. Muccillo 1435 Rosebank Road (Lot 18, Plan 473) City.of Pickering Moved by Eric Newton Seconded by Keith Wilkinson That amended applications P/CA 57/09 & P/CA 58/09 by J. Muccillo, be lifted from the table. CARRIED UNANIMOUSLY The applicant requests relief from Zoning By-law 3036, to permit a 1.2 metre south side yard width to an existing dwelling and to permit a proposed lot frontage of 13.7 metres with a north and south side yard width of 1.2 metres to a future lot, whereas the by-law requires a minimum lot frontage of 15.0 metres and a minimum side yard width of 1.5 metres. The applicant requests approval of these variances in order to permit the creation of two lots by means of a future application with the Region of Durham. The Secretary-Treasurer outlined comments received from the City of Pickering Planning & Development Department recommending approval subject to conditions. Written comments were also received from the City's Development Control Manager expressing no concerns. Joseph Muccillo, owner, was present to represent the application. No further representation was present in favour of or in objection to the application. Moved by Eric Newton Seconded by Keith Wilkinson That application P/CA 57/09 & P/CA 58/09 by J. Muccillo, be Approved on the grounds that the 1.2 metre south side yard width to an existing dwelling and the proposed lot frontage of 13.7 metres and 1.2 metre side yard widths to a proposed new lot are minor variances 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: 2 Committee of Adjustment Cpl o¢ Meeting Minutes Wednesday, February 3, 2010 - 7:00 pm P1 RT_NG Main Committee Room 1. That these variances apply only to the existing building, as generally sited and outlined on the applicant's submitted plans with this application. 2. That the applicant submits a registered reference plan as part of a future land severance application outlining the dimensions of the existing dwelling & porch and the proposed new lot. 3. That the applicant resolves all matters of building compliance in relation to the existing building and the proposed lot line to the satisfaction of the Chief Building Official prior to receiving final clearance for a future land severance. 4. That the applicant obtains final clearance for a future land severance by March 22, 2011, or this decision shall become null and void. CARRIED UNANIMOUSLY 2. (Tabled from the January 13, 2010 meeting) P/CA 02/10 - J. & G. Breen 4993 Brock Road (Part of Lot 3, Plan 12, Part 1, 40R-5734) City of Pickering Moved by Keith Wilkinson Seconded by Eric Newton That application P/CA 02/10 by J & G. Breen, be lifted from the table. CARRIED UNANIMOUSLY The applicants request relief from Zoning By-law 3037, as amended by By-law 6640/06 to permit the enlargement and extension of a legal non-conforming detached dwelling by permitting an accessory dwelling unit in an accessory building and to permit a 0.0 metre south side yard width to an existing accessory building, whereas the by-law does not permit a building used for residential purposes as the principal use on a property zoned for commercial purposes and requires a 1.0 metre side yard width for all accessory structures within a commercial zone. The applicants request approval of this variance in order to obtain zoning compliance. 3 Committee of Adjustment City o~ Meeting Minutes Wednesday, February 3, 2010 _ ~ 7:00 pm PTC-TCF, Main Committee Room The Secretary-Treasurer outlined comments received from the City of Pickering Planning & Development Department recommending approval subject to conditions. Written comments were received from Councillor Rick Johnson in support of the application. Written comments were received from Daniel Park and Julie Sung of 1703 Central Street indicating they would like to withdraw the letter of objection previously submitted. Written comments were also received from the Durham Region Health Department indicating no objection to the application. The existing detached dwelling and accessory dwelling are connected to an existing 2000 gallon holding tank, and enlargement/extensions to either the detached dwelling or the accessory building will have to be reviewed by the Health Department. John & Gordana Breen, owners, were present to represent the application. Three area residents were present in favour of the application. Moved by Keith Wilkinson Seconded by Eric Newton That application P/CA 02/10 by J. & G Breen, be Approved on the grounds that the enlargement and extension of a legal non-conforming detached dwelling by permitting an accessory dwelling unit in an accessory building and a 0.0 metre south side yard width to an existing accessory building are minor variances 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 to the two existing buildings, as sited and outlined on the applicant's submitted plans with this application. 2. That the applicants either remove the encroachment onto the abutting property for the accessory structure or enter into an encroachment agreement with the owner of the abutting south property (4989 Brock Road) by February 3, 2011, or this decision shall become null and void. 3. That the applicants register the accessory dwelling unit with the Fire Services Division by February 3, 2011, or this decision shall become null and void. CARRIED UNANIMOUSLY 4 I Committee of Adjustment Meeting Minutes Wednesday, February 3, 2010 ~~_~1\~ Tl\ T~ 7:00 pm 1`-- .11 ~I Main Committee Room 3. P/CA 03/10 - P. Kamalanathan 550 Finch Avenue (Part 1 to 3, 40R-10641 and Part 2, 40R-11450) City of Pickering The applicant requests relief from Zoning By-law 3036, as amended by By-law 6164/03 to permit a rental vehicle establishment as a permitted use, four parking spaces for the storage of rental vehicles as sited on the proposed site plan and forty-one parking spaces for the commercial plaza, whereas the by-law does not permit a rental vehicle establishment, storage of rental vehicles and the by-law requires a minimum of forty-four parking spaces for the subject site. The applicant requests approval of these variances in order to obtain zoning compliance. The Secretary-Treasurer outlined comments received from the City of Pickering Planning & Development Department recommending approval subject to conditions. Written comments were also received from the Toronto Region Conservation Authority expressing no concerns. The subject lands are partially located within a Regulated Area pursuant to Ontario Regulation 166/06, any new development such as site alteration or construction of buildings would require a permit to be obtained from TRCA prior to undertaking such activities. No representation was present to speak for the application. Anne Stave of 592 Amaretto Avenue and Cathy Phillips of 594 Amaretto Avenue were present in objection to the application. Anne Stave indicated to the Committee where her property is located. Anne Stave expressed several concerns with truck noise, truck fumes and trucks being dropped off late at night. In response to a question from a Committee Member she indicated the trucks have been located on the property for about 1-2 years. Cathy Phillips indicated to the Committee where her property is located. Cathy Phillips expressed several concerns with truck noise, truck fumes, trucks being dropped off late at night and the potential increase of the number of trucks being rented. In response to a question from a Committee Member, she indicated trucks are being dropped of 3-4 nights a week. 5 Committee of Adjustment C~ o~ _ Meeting Minutes . ~ ~ . ~ Wednesday, February 3, 2010 7:00 pm P1 Main Committee Room Moved by Eric Newton Seconded by Keith Wilkinson That application P/CA 03/10 by P. Kamalanathan, be Deferred to the next meeting to allow the owner or agent to be present for the decision. CARRIED UNANIMOUSLY (IV) ADJOURNMENT Moved by Eric Newton Seconded by Keith Wilkinson That the 2nd meeting of 2010 the Committee of Adjustment be adjourned at 7:20 pm and the next meeting of the Committee of Adjustment be held on Wednesday, February 24, 2010. CARRIED UNANIMOUSLY Date Chair Assistant Secretary-Treasurer i 6 etty o¢~ Minutes / Meeting Summary Pickering Museum Village Advisory Committee _ i Thursday, February 11, 2010 PI ERI 7:00 pm Pickering Civic Complex, Tower Meeting Room Attendees: Laura Drake, Chair, Pickering Museum Village Advisory Committee Rose Cowan, Pickering Museum Village Advisory Committee Pat Dunnill, Pickering Museum Village Advisory Committee Allan Espenlaub, Pickering Museum Village Advisory Committee Rhonda Lawson, Pickering Museum Village Advisory Committee Paul Savel, Pickering Museum Village Advisory Committee Suzanne Primrose, Pickering Museum Village Advisory Committee Stephanie Wilson, Pickering Museum Village Advisory Committee Absent: Bill McLean, Regional Councilor - Ward 2 Stephen Reynolds, Division Head, Culture & Recreation Bill Weston, Pickering Museum Village Advisory Committee Staff Marisa Carpino, Supervisor, Culture & Recreation Present: Katrina Pyke, Coordinator, Museum Operations Mandy Smiles, (Acting) Volunteer & Program Coordinator Sandra Gelbard, Museum Program Assistant (Recording Secretary) Item / Details & Discussion & Conclusion Action Items % Status ,Ref # (summary of discussion) (include deadline as appropriate) 1. Welcome and Introductions Laura announces that Bill Utton has officially resigned from the Pickering Museum Village Advisory Committee. 2. Approval of Minutes & Agenda Motion: Moved by Paul Savel Seconded by Rose Cowan That the minutes of October 15, 2009 be approved CARRIED Motion: Moved by Paul Savel Seconded by Rose Cowan That the agenda for February 11, 2010 be approved CARRIED Page 1 CORP0228-2/02 I Updates A slight change was made to the Pickering Museum Village Advisory Committee, Duties & Responsibilities, under Collections Committee before being sent to the City Clerk in late 2009. The change is the following: "Will be responsible for reviewing and making recommendations regarding the development, management and care of the collection." PMV Foundation: Foundation has started a planning committee with City staff for the opening of the Brougham Central Hotel on June 19, 2010 at 2:00 pm. Foundation asking Advisory for suggestions for the next Foundation project(s). The Foundation will need time to plan. Foundation will still be looking after the Whodunit and Fall Family Festival in 2010. Hotel stoves are being modified to meet Fire Regulations as well as trying to stay true to the buildings time period. Laura suggests we read a handout called "Canadian Fundraising & Philanthropy". Budget: Proposed 2010 current and capital budgets are under review. No changes to the 2010 current budget from what was presented at the October meeting. All items remain the same in the 2010 capital budget as presented in the October meeting. Three of the proposed capital items now require matching funds - Building Repairs, Road and Ground Repairs and Picnic Shelter. Council will consider 2010 current and capital budgets at a meeting on March 4, 2010 2010 current and capital budgets will be formally adopted at a Special Meeting of Council on March 29, 2010 Cultural Plan: City of Pickering is currently conducting community consultation for the Pickering Cultural Strategic Plana The PMV Advisory Committee and PMV Foundation were invited to participate in the online survey. All responses will be compiled, analyzed and findings will be identified. Page 2 CORP0228-2/02 i 4. Committee Reports Collections: PMV will be acquiring an 1838 Rebellion Box carved by Pickering Township resident, Asahel Scott. Rebellion Box Exhibit Launch during Steam Up & Opening event on May 30, 2010 at the PMV Donor of box is Mr. Ron Van Horne John Carter, CAO of Lambton County suggested the box come to PMV Collections Committee approved the "De-accession List" and "For Accession" list which was distributed. Item 5 on the "For Accession" list is pending determination of permanent loan status. Katrina suggests the following in order to expedite the deaccessioning process. In future the deaccession list would be emailed to the Collections Committee for review and suggestions. The Collections Committee will then email list to the Advisory before the next meeting. This will apply to both the Artifacts' (items that have cultural significance) and the Working Collection (items that do not have cultural significance and/or are replicas). The Artifacts list will be the only list that will be forwarded to Council. Capital Projects: Rhonda suggests no construction at PMV in 2011. The hotel, pathway, lighting, landscaping and drainage are all issues that will be addressed this year. Special Events: Seedy Saturday - February 6 Settler Trail - March 17 Volunteer Appreciation Evening - April 20 Steam up & Rebellion Box Exhibit Launch - May 30 Hotel Grand Opening - June 19 5. New Business Bicentennial: Proposed Bicentennial report was distributed to PMV Advisory Committee members. Page- 3 CORP0228-2/02 Marisa provided overview of the Bicentennial Program and focus on existing and enhanced events. Bicentennial website will be up later this year. Cultural & Strategic Planning Program: Laura handed out copies of the "City of Pickering - Cultural Strategic Plan Stakeholder Survey - Summary of Question Types" Rhonda handed out copies of "Questionnaire - Strategic Planning Program 2009 dated September 7, 2009" More time should be allotted to the Cultural & Strategic Plan at the April 29, 2010 meeting. Mission Statement needs to be put together in the near future. 6. Next Meetings Thursday, April 29, 2010 at 7:00 pm Pickering Civic Complex (Main Committee Meeting Room) Thursday, May 20, 2010 at 6:00 pm Site Visit - Pickering Museum Village Meeting Adjourned: 9:00 pm Copy: City Clerk Page 4 CORP0228-2/02 City 0~ Minutes Heritage Pickering Advisory Committee i i February 23, 2010 PICKERING 7:00 pm Main Committee Room Attendees: Rhonda Lawson, Vice Chair Keith Falconer Susan Gardner Joanne Glasser Wickham Jamadar Rey Moreno Peter Rodrigues Isa James, Planner II Linda Roberts, (Recording Secretary) Absent: Councillor Johnson Terence Arvisais Mike Cassidy Margaret Woods Item / Details & Discussion & Conclusion Action Items f Status Ref # (summary of discussion) (include deadline as appropriate) 1.0 Welcome ' RL R. Lawson welcomed everyone to the meeting and introduced our new member, Rey Moreno. She thanked all members who participated in the display booth at the Heritage event which was held at the Pickering Town Centre on February 20tH 2A Approval of Minutes All Moved.by K. Falconer Seconded by J. Glasser That the minutes of the January 19, 2010 meeting be approved as amended; Item 6.2) "response from "MTO" CARRIED 3.0 New and Unfinished Business All _ 3.1 Review of 2009 Work plan R. Lawson reviewed the current 2009 workplan and noted the need to be realistic with respect to our commitments for 2010. Page 1 Item / Details & Discussion & Conclusion Action Items / Status Ref # (summary of discussion) (include deadline as appropriate) Discussion ensued with respect to the ongoing item of the Whitevale extension. R. Lawson noted there was not a lot of value in pursuing Dunbarton Heritage Conservation District for the register due to the low number of potential properties and I. James to action their proximity to each other. I. James noted that research had been done in this area and would speak to the Planner involved before making a decision on this item. It was the general consensus of the committee to continue with the guest speakers at meetings, which would include all levels of government. Discussion ensued with respect to the entering of information in to the City's Amanda system. It was noted that all the heritage properties are currently flagged in the system. Reference was made to the system currently in place in Markham, and I. I. James to action James noted she would contact Regan at the Town of Markham to obtain further information. 3.2) 2010 Work plan R. Lawson noted that with this being an election year, our final meeting would be held in September, 2010, so the focus should be on what we feel can be accomplished in the next 6 months. The following items were discussed: • Order of importance of items • Maintain the existing three categories from the 2009 designation, communications and infrastructure • Add an education component • Prioritize properties for designation • Top priority should be given to pursuing 2 properties for designation in the next 6 months. • Ask consultant to assist in writing proposal for designations to present to Council • Address communications and education for 2010 • Committee to participate in events throughout the year as opportunities arise • Put together a "New Member Package" - R. Lawson had a good sample provided by Whitby LACAC. R. Lawson and I. James to prepare R. Lawson/I. James to • Continue to bring in guest speakers action • Fundraising initiatives - check on policies respecting this • Marketing strategies • Utilize the News Advertiser for promotion of Heritage Pickering through posting pictures of heritage homes - check on City policy with respect to this Page 2 Item / Details & Discussion &Conclusion Action Items / Status Ref # (summary of discussion) (include deadline as appropriate). R. Lawson noted that the Committee has already committed to the following two items; Doors open event School presentations 3.3) 2010 Budget -R. Lawson provided a verbal update on the 2010 proposed budget for Heritage Pickering which will be going forward on March 4th with final approval of the budget on March 29tH The need to plan trips when researching properties was discussed in order to enable all members to be reimbursed for mileage. 3.4) Hamlet Research Updates i) Land Registry Usage Discussion ensued with respect to the cost of researching properties at the Registry office. R. Lawson noted the fee is $8.00 per search and also referred to her email of January 29th where she indicated a contact at the Registry office of Debra Neil. She noted a number of searches had already been done on 407 and Highway 7 properties, so be sure to check with them first as this could save time and money. ii) Template Review J. Glasser circulated the draft template she had created for members to use when researching and identifying properties for the register. Any comments or suggestions can be forwarded to her and she will finalize the document and forward out to members. iii) Criteria W. Jamadar had provided the committee electronically with information relating to the criteria for considering properties for the register. The following points were discussed; • Need to find a way to evaluate homes in a fair and equitable manner. • The use of a point system for evaluation • Municipal system is more detailed than the Province It was questioned whether a City policy exists with respect to W. Jamadar to action this process. It was also suggested that the Committee look 1. James to action Page 3 Item t Details & Discussion & Conclusion Action. Items /Status Ref # (summary of discussion) _ (include deadline as appropriate) I into the practices of other municipalities to better understand their processes, possibly alleviating the creation of forms that may already exist. 4.0 Correspondence Ali 4.1 Ontario Heritage Trust The current issue of Heritage Matters was received for information. 4.2 New Duffin Heights Development Guidelines The compendium document for the New Duffin Heights Development Guidelines was received for information. 5,0 Other Business 5.1) R. Lawson questioned whether there was listing of L. Roberts to action cemeteries. 5.2) Whitevale Heritage District extension R. Lawson noted she had been in contact with Carl Bray, of Bray Heritage, part of the planning firm Sorensen, Gravely Lowes, retained by the City to undertake the assessment regarding the potential expansion of the Whitevale Heritage District. She noted their intent to book a meeting with respect to expansion of the existing boundary. She informed the Committee that she would forward an email to members seeking their availability for Tuesday, March 2"d. Plans are to meet with members of Heritage Pickering prior to moving ahead with a public workshop. 5.3) ChairNice-Chair R. Lawson noted that due to the resignation of J. Simpson, we would need to have an election for the position of Chair. This item will be placed on the March agenda. 5.4) Roger's Farm R. Lawson provided an update with respect to the current condition of Roger's Farm. Unfortunately the structure has been deteriorating over the past few months resulting in the internal ceiling and second storey of the main home being severely damaged by water/frozen pipes. Page 4 1#em / Details & Discussion & Conclusion Action Items / Status Ref # (summary of discussion) (include deadline as appropriate) 5.5) 407/Highway 7 Update R. Lawson provided an update with respect to the above. She indicated there have been no further updates with respect to the 407 and Highway 7 properties in response to the correspondence from last summer. 5.6) Demolition of 4375 Durham Town line R.. Lawson provided an update with respect to the demolition of 4375 Durham Town line. Correspondence was received by the City with respect to the demolition of this property. She noted the building is beyond repair and has become a safety issue as it is structurally damaged. 6.0 Adjournment/Next Meeting All Moved by K. Falconer Seconded by S. Gardner That the meeting be adjourned. CARRIED The meeting adjourned at 8:53 pm Next Meeting: March 23, 2010 Copy: City Clerk Page 5 city o~ Minutes/Meeting Summary iii Sustainable Pickering Advisory Committee i i February 24, 2010 PICKERIN 2:00 pm Main Committee Room Attendees: Doug Dickerson, City Councillor, Ward 2 (Chair) Tom Melymuk, Director, Office of Sustainability Lynn Winterstein, Manager, Marketing & Business Development Chantal Whitaker, Coordinator, Sustainability Marla Shim, Executive Assistant, Council (Recording Secretary) Absent: Jennifer O'Connell, City Councillor, Ward 1 (Vice-Chair) David Pickles, City Councillor, Ward 3 Jack McGinnis - Durham Sustain Ability Item / Details & Discussion & Conclusion Action Items I Status Ref # (summary of discussion) (include deadline as appropriate) 1. Sustainable Pickering Contribution Program • C. Whitaker advised that Indaco Manufacturing Ltd. has C. Whitaker to draft a contributed $500.00 towards the program follow-up email to potential sponsors. • To date, a total of $5,000 has been received, with a verbal commitment for an additional $3,500 M. Shim to provide email addresses. • It was suggested sending a follow-up email from the Chair to the December 17th letter that was mailed to potential sponsors 2. Measuring Sustainability Report • C. Whitaker advised that the Measuring Sustainability Report has been designed and the draft circulated • L. Winterstein advised that the Report has been reviewed and edited; appropriate images have been selected and tagged • On schedule for a mid-April release • Being an online document, ability to change and add photographs at anytime • Councillor Dickerson requested that 50 copies be made in an enhanced format so, that they can be provided to organizations • An executive summary may also be produced • Print a limited amount and have an up-to-date version Page 1 CORP0228-2/02 online that can be printed, as needed • Additional changes will be done after the community survey, so that the results can be integrated • Councillor Dickerson gave his congratulations on a job well done 3. Communit ' Surve T. Melymuk suggested amending the household income C. Whitaker will speak question to recognize households with more than $80,000 in with W. Dekeseredy, total income. University of Ontario Institute of Technology (UOIT) regarding revising the survey. 4. Earth Hour/Sustainable Pickering • C. Whitaker advised that a meeting is being held with Pickering Town Centre staff and their advertising agency, 'Aftershock', to discuss promotional materials • As part of the Challenge, an online form has been created for Earth Hour pre-registration • Registrations can also be done on the day of the event • A $250.00 gift voucher will berm one of the giveaway (gift) bags • A media/photo opportunity is scheduled for 1:00 pm 5. Other Business T. Melymuk advised that a part-time person will be hired (up to 28 hours per week) to fill-in for C. Whitaker during her maternity leave. 6. Next Meeting To be determined. Meeting Adjourned: 3:50 pm. Page 2 CORP0228-2/02