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HomeMy WebLinkAboutMay 3, 1994 8 8 -- i COUNCIL MINUTES A Meeting of the Pickering Town Council was held on Tuesday May 3, 1994 at 7:40 p.m. PRESENT: Mayor Wayne Arthurs COUNCILLORS: M. Brenner E. Hidgon R. Johnson E. Pistritto K. Van Kempen D. Wellman ALSO PRESENT: C.M. T. Sheffield B. Taylor D. Kearns - Town Manager - Town Clerk - Co-ordinator of Council Services Mayor Arthurs commented on the opening and staffing of the Minacs Group and the Mandarin Restaurant. (D AJ1QlTION OF MINUTES Regular meeting of April 18, 1994 Special Council Meeting of April 11, 1994 Special Council Meeting of April 18, 1994 Special Council Meeting of April 22, 1994 Recorded Vote on Special Council Meetin2 of April 11. 1994 Yes: Councillors Brenner, Higdon, Johnson, Pistritto, Van Kempen, Wellman and Mayor Arthurs 59 (JI) DELEGA TIONS 1. Don Prince, representing the MTRCA, addressed Council with respect to the Sandbury Building Corporation sale to Pickering and the MTRCA and the Altona Forest Acquisition Project. Mr. Prince requested Council's assistance to purchase the Cassel property. 2. Cheri Seinis, 1003 Sherman Crescent. addressed Council with respect to the Canada Compost Inc. proposal. She advised that she was most upset that Council considered opening such a facility as proposed by Canada Compost Inc. and urged Council to reconsider. She advised that she has a petition of 204 signatures of those opposed to this proposal. 8 3. Karl Young, representing the Claremont Lions addressed Council with respect to the proposed Claremont Community Centre. He stated his concern with the comments made in the Star and Bay News by Councillor Van Kempen concerning closed, secret meetings. He advised that the Claremont Lions Club has served the community for 26 years, spending $2 1/2 million in the community. He stated that they were and still are part of the working group dealing with the new Community Facility. 4. George Johnson, representing the Claremont and District Community Association wished to reaffirm that the Association is in favour of the proposal and that the preferred site is the land across from the park. The Association is also in favour of disposing of the present facilities in order to offset the cost of the new facility. 5. Lome Almack advised that he would like more information concerning the proposed Claremont Community Centre and that he is pleased to see a meeting will be held where he can receive this. He outlined the facilities already available for use in Claremont and questioned how Council proposes to keep taxes down when spending $1 million for 600 residents in Claremont. 8 (Ill) RESOLUTIONS Resolution #70/94 - See Auoendix #1 Moved by Councillor Wellman Seconded by Councillor Brenner That the Report of the Executive Committee dated April 25, 1994 be adopted. CARRIED Resolution #71/94 Moved by Councillor Wellman Seconded by Councillor Pistritto e That Town Council concur with the decisions of the April 6, 1994 Committee of Adjustment meeting, and the April 11, 1994 meeting of the Region of Durham Land Division Committee. CARRIED 8 8 tit 60 Resolution #72/94 Moved by Councillor Pistritto Seconded by Councillor Wellman Whereas during 1993 The Corporation of the Town of Pickering purchased services ftom outside agencies and consultants to assist it in various matters within its jurisdiction; and Whereas in Legal Services Report L 24/94, the Town Manager/Town Solicitor has provided a summary of the 1993 activity and year-end status of 1993 Budget Account 2126-2392 ftom which payment is made for such services; Now Therefore Be It Resolved That: 1. The Council of the Corporation of the Town of Pickering hereby adopts Legal Services Report L 24/94 summarizing the 1993 activity and year-end status of 1993 Budget Account 2126-2392 (General Government - Purchased Services), and acknowledges that the expenditures made from that Account in 1993 were within acceptable limits. CARRIED Resolution #73/94 Moved by Councillor Johnson Seconded by Councillor Pistritto That the correspondence from the City of Guelph regarding its Wet-Dry Recycling Program be received. CARRIED Resolution #74/94 Moved by Councillor Brenner Seconded by Councillor Pistritto That Mayor Arthurs be authorized to proclaim May 12th as "Myalgic Encephalomyelitis Awareness Day". CARRIED Resolution #75/94 Moved by Councillor Van Kempen Seconded by Councillor Brenner Whereas on June 1, 1992, pursuant to the provisions of the Municipal Act, RS.O. 1990, chapter MA5, section 191(1), the Council of the Corporation of the Town of Pickering enacted By-law 4008/92, authorizing the acquisition, in conjunction with the Metropolitan Toronto and Region Conservation Authority, of certain lands adjacent to Frenchman's Bay for parkland purposes, at a cost to the Corporation not to exceed $500,000; and continued 8 8 - 61 Whereas the Metropolitan Toronto and Region Conservation Authority has advised the Corporation that the cost to the Corporation of that acquisition was $445,923, leaving a surplus of$54,077 standing to the credit of the Corporation; Now Therefore Be It Resolved That: 1. The Corporation of the Town of Pickering hereby makes a grant to the Metropolitan Toronto and Region Conservation Authority in the amount of $54,077 as a Town contribution towards the Cassel's acquisition, being the surplus standing to the credit of the Corporation following the completion of the acquisition for parkland purposes of certain lands adjacent to Frenchman's Bay, for the purposes of acquiring lands and interest in lands in or associated with the Metropolitan Toronto and Region Conservation Authority's Altona Forest Acquisition Project. CARRIED Council considered the following motion in conjunction with the above resolution: Resolution #76194 Moved by Councillor Brenner Seconded by Councillor Van Kempen That the above motion regarding the M.T.R.C.A. be amended by adding the following words in #1 "as a Town contribution towards the Cassel's acquisition". CARRIED Recorded Vote on Amendment: Yes: No: Councillors Brenner, Higdon, Pistritto, Van Kempen, Wellman and Mayor Arthurs Councillor Johnson Councillor Higdon declared an interest as a family member owns property close to property being purchased near Frenchman's Bay Recorded Vote on Motion as Amended: Yes: No: Councillor Brenner, Pistritto, Van Kempen, Wellman and Mayor Arthurs Councillor Johnson 8 8 ~ 62 Resolution #77/94 Moved by Councillor Van Kempen Seconded by Councillor Higdon Whereas, on December 20, 1993, pursuant to the provisions of the Municipal Act, RS.O. 1990, chapter MA5, section 113, the Council of The Corporation of the Town of Pickering made Resolution 259/93 (Item 3), authorizing, in part, the making of a conditional grant, in an amount up to $400,000, to the Metropolitan Toronto and Region Conservation Authority for the purposes of assisting the Authority in its acquisition of property within the authority's Altona Forest Acquisition Project; and Whereas it is desirable to amend the conditions of the making of that grant; Now Therefore Be It Resolved That: 1. Item 3 of Resolution 259/93 is hereby amended by deleting the second paragraph thereof and by substituting for it the following: "That a portion of these funds be used by the MTRCA in the acquisition of property belonging to Cassel and Poling; and" LOST Council considered the following motion in conjunction with the above resolution: Resolution #78/94 Moved by Councillor Brenner Seconded by Councillor Van Kempen That the above motion concerning the acquisition of Cassel and Poling properties be amended by adding the following words to #1 "and that, with respect to the Poling property, the funds be used only for that portion that falls within the 19 hectares first identified by the Town. LOST Recorded Vote on Amendment: Yes: No: Councillors Brenner, Higdon and Van Kempen Councillors Johnson, Pistritto, Wellman and Mayor Arthurs Recorded Vote on Main Motion: Yes: No: Councillors Brenner, Higdon and Van Kempen Councillors Johnson, Pistritto, Wellman and Mayor Arthurs 63 Resolution #79/94 Moved by Councillor Wellman Seconded by Councillor Johnson WHEREAS The Corporation of the Town of Pickering has retained various Consultants for the purpose of advising it and assisting it in opposing the designation by the Interim Waste Authority of Site EEll as the Preferred Site in the Durham Region Landfill Site Search; and 8 WHEREAS it is necessary to authorize payment of the Consultants' invoices respecting fees and disbursements incurred during the months of January and February 1994 for services rendered in connection therewith [Payment Approval W4502/9401]; NOW THEREFORE BE IT RESOLVED THAT: 1. The Council of The Corporation of the Town of Pickering hereby approves payment of the following amounts to the Consultants listed below for services rendered in or about January 1994 for the purpose of advising and assisting it in opposing the designation by the Interim Waste Authority of Site EE 11 as the Preferred Site in the Durham Region Landfill Site Search: Consultant Amount 8 Clayton Research Associates Ecological Services for Planning Government Policy Consultants Hatch Associates Ltd. HCI WastePlan Jagger Hims Limited Landplan Collaborative Ltd. Osler, Hoskin & Harcourt Ronald Pushchak Walker, Nott, Dragicevic Assoc. $ 355.24 8,930.12 3,922.32 1,495.06 7,938.73 41,651.46 1,448.51 38,275.22 4,320.13 13,369.58 $ 121,706.37 2. The Council of The Corporation of the Town of Pickering hereby approves payment of the following amounts to the Consultants listed below for services rendered in or about February 1994 for the purpose of advising and assisting it in opposing the designation by the Interim Waste Authority of Site EEll as the Preferred Site in the Durham Region Landfill Site Search: e Consultant Amount Alston Associates Inc. $ 5,247.60 Crysler & Associates 3,531.00 Ecological Services for Planning 12,736.03 Hatch Associates Ltd. 213.47 HCI WastePlan 6,551.49 Jagger Hims Limited 12,712.91 Osler, Hoskin & Harcourt 27,732.80 Walker, Nott, Dragicevic Assoc. 8,981.15 $ 77,706.45 CARRIED 64 Resolution #80/94 Moved by Councillor Pistritto Seconded by Councillor Van Kempen WHEREAS The Corporation of the Town of Pickering has retained various Consultants for the purpose of advising it and assisting it in connection with the Town's preparation for the commencement oflegal action to close the Brock West Landfill Site; and 8 WHEREAS it is necessary to authorize payment of the Consultants' invoices respecting fees and disbursements incurred during the months of January and February 1994 for services rendered in connection therewith [Payment Approval W4404/9401]; NOW THEREFORE BE IT RESOLVED THAT: 1. The Council of The Corporation of the Town of Pickering hereby approves payment of the following amounts to the Consultants listed below for services rendered in or about January 1994 in connection with the Town's preparation for the commencement of legal action to close the Brock West Landfill Site: Consultant Amount RJ. Burnside & Associates Ltd. Osler, Hoskin & Harcourt $ 2,851.38 5,728.08 CARRIED Resolution #81/94 e Moved by Councillor Brenner Seconded by Councillor Pistritto WHEREAS the expansion of the Brock West Landfill Site may have been unlawfully approved in 1980 due to the absence of a hearing under the Environmental Protection Act respecting that expansion; and WHEREAS the capacity and the contours of the Brock West Landfill Site, as expanded and revised pursuant to the purported approval thereof in 1980, may have been exceeded; and WHEREAS therefore the Brock West Landfill Site may be being operated in breach of the Environmental Protection Act, the regulations thereunder and the various Certificates of Approval issued or purportedly issued in respect thereof, as a result of which the Council of The Corporation of the Town of Pickering intends to commence legal action to obtain an interim injunction and a permanent injunction against the further disposal of waste at the Brock West Landfill Site and an order requiring the closure of the Brock West Landfill Site; and WHEREAS, within the Region of Durham) The Regional Municipality of Durham is responsible for providing facilities for the purpose of the disposal of waste, and no area municipality may provide such facilities; e NOW THEREFORE BE IT RESOLVED THAT: 1. The Council of The Corporation of the Town of Pickering hereby requests that The Regional Municipality of Durham provide facilities other than the Brock West Landfill Site for the disposal of waste collected by the Town of Pickering, and that such facilities be lawfully approved and operated for the disposal of residentiaVmunicipal waste and that such a site not be within the borders of the Town of Pickering.. 8 e e 65 2. Other area municipalities within the Region of Durham that use the Brock West Landfill Site for the disposal of all or part of the waste collected by them are hereby asked to request that The Regional Municipality of Durham provide facilities other than the Brock West Landfill Site for the disposal of the waste collected by them that is now being disposed of in the Brock West Landfill Site. 3. The Town Clerk is hereby directed to forward a copy of this Resolution to The Regional Municipality of Durham and to all area municipalities within the Region of Durham. CARRIED Council considered the following motions in conjunction with the above resolution: Resolution #82/94 Moved by Councillor Johnson Seconded by Councillor Brenner That the above motion regarding the Brock West Landfill Site be amended by adding the following words to #1 "for the disposal of res identiaV municipal waste". CARRIED Resolution #83/94 Moved by Councillor Van Kempen Seconded by Councillor Pistritto That the above amendment be amended by adding the following words "and that such a site not be within the borders of the Town of Pickering". CARRIED Recorded Vote on Amendment to the Amendment: Yes: Councillors Brenner, Higdon, Johnson, Pistritto, Van Kempen, Wellman and Mayor Arthurs Recorded Vote on Amendment as Amended: Yes: Councillors Brenner, Higdon, Johnson, Pistritto, Van Kempen, Wellman and Mayor Arthurs Recorded Vote on Motion as Amended: Yes: Councillors Brenner, Higdon, Johnson, Pistritto, Van Kempen, Wellman and Mayor Arthurs 8 8 8 66 Resolution #84/94 Moved by Councillor Van Kempen Seconded by Councillor Higdon WHEREAS by resolution passed on May 28, 1994, the Council of the Corporation of the Town of Pickering established a policy respecting the sale of Town-owned land; and WHEREAS this policy provides a direction for staff with respect to appraisals, requiring title searches, when tenders would be required to seek bids for the purchase of the land; and WHEREAS this policy was passed not only to provide staff with the procedures to follow when selling Town-owned land but also to ensure the public that land is being sold without any undue influence and at the fairest price possible; and WHEREAS a similar policy is required for the purchase of land by the Town; NOW THEREFORE the Council of the Corporation of the Town of Pickering hereby directs the Town Manager to prepare a policy respecting the acquisition ofland for Town use; and THAT this policy be considered by Council at its Executive Committee Meeting of June 13, 1994. Deferred for four weeks for staff to prepare a report Council considered the following motion in conjunction with the above resolution: Resolution #85/94 Moved by Councillor Wellman Seconded by Councillor Brenner That the above motion be deferred for four weeks for staff to prepare a report. CARRIED Recorded Vote: Yes: No: Councillors Brenner, Johnson, Pistritto, Wellman and Mayor Arthurs Councillors Higdon and Van Kempen 67 (IV) BY-LA WS That Councillor Wellman seconded by Councillor Johnson, took leave to introduce by-laws of the Town of Pickering: By-law Number 4416/94 8 Being a by-law to authorize the execution of a Subdivision Agreement and related documentation respecting the development of Part Lot 18, Concession 2, Pickering (Drektor Realty Corp. - 18T- 87079) Recorded Vote on By-law 4416194: Yes: No: Councillors Higdon, Johnson, Pistritto, Van Kempen, Wellman and Mayor Arthurs Councillor Brenner By-law Number 4417/94 Being a by-law to authorize the execution of an Agreement to amend the Subdivision Agreement respecting the development of Lots 1 to 4, both inclusive, 100 to 105, both inclusive and Lots 150 to 157, both inclusive, Plan 40M-1630, Pickering. (Nugget Construction Co. Ltd.) By-law Number 4418/94 Being a by-law to authorize the execution of an Agreement to amend the Subdivision Agreement respecting the development of Lots 76, 77, 78 and 79, Plan 40M-1629, Pickeimg (Nugget Construction Co. Ltd.) By-law Number 4419/94 8 Being a by-law to exempt Lots 38 to 43, Plan 40M-1507, Pickering, from part lot control. By-law Number 4420/94 Being a by-law to exempt Lots 76 to 79, Plan 40M-1629, Pickering, from part lot control. By-law Number 4421/94 Being a by-law to exempt Lots I to 4, 100 to 105 and 150 to 157, Plan 40M-1630, Pickering, ftom part lot control. By-law Number 4422/94 Being a by-law to authorize the execution of a Transfer of Easement from The Corporation of the Town of Pickering to The Regional Municipality of Durham over those parts of Lot 18, Concession 2, Pickering designated as Parts 1 and 2, Plan 40R-15394. By-law Number 4423/94 Being a by-law to provide for the licensing, registration and regulation of dogs, for the determination of the compensation to be allowed for impounding, distraining and detaining of dogs and cats and for the establishment of a cat identification system. - By-law Number 4424/94 Being a by-law to appoint a By-law Enforcement Officer for certain purposes (Parking Regulation - M.T.R.C.A.) 8 8 - (IV) 68 BY-LAWS By-law Number 4425194 Being a by-law to appoint Stephen J. Reynolds as the Director of Culture and Recreation, and to appoint Everett Buntsma as the Director of Parks and Facilities, effective May 1, 1994. Recorded Vote on By-law 4425/94: Yes: No: Councillors Brenner, Higdon, Johnson, Pistritto, Wellman and Mayor Arthurs Councillor Van Kempen THIRD READING: Councillor Wellman, seconded by Councillor Johnson moved that the report of the Committee of the Whole on By-law Numbers 4416/94,4417/94,4418/94,4419/94,4420/94, 4421/94, 4422/94, 4423/94, 4424/94 and 4425194 be adopted and the said by-law 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 Recorded Vote on By-law 4416194: Yes: No: Councillors Higdon, Johnson, Pistritto, Van Kempen, Wellman and Mayor Arthurs Councillor Brenner Recorded Vote on By-law 4425/94: Yes: No: (V) 1. 2. 3. 4. 5. 6. Councillors Brenner, Higdon, Johnson, Pistritto, Wellman and Mayor Arthurs Councillor Van Kempen OTHER BUSINESS Councillor Higdon advised that there was confusion around the closing of the Town facilities on May 2, due to the Social Contract. Councillor Higdon outlined the Food BankIBlue Box Program which will be taking place on June 11 th, 1994. She requested that Council consider expanding the Drive outside of Ward 2. Councillor Johnson asked if the minutes of meetings held by the staff working groups are available to Councillors. He was advised by the Town Manager that they were. Councillor Johnson asked the debris problem along the Pickering Parkway be investigated. Councillor Johnson advised of the various events which he attended this past weekend. Councillor Johnson advised that the N. H. Oldtimers wish to come to Pickering if there is ice time available. (V) 7. 8. 8 9. 10. 11. 12. 13. 14. 15. 8 - 69 OTHER BUSINESS Councillor Johnson requested that caution be taken by statfwhen crossing parks in town vehicles. He advised that large ruts were left by the maintenance crew at the Claremont Park. Councillor Pistritto commented on the enjoyment he has experienced bringing the Covey Leadership Conference to Pickering. Councillor Van Kempen requested that the minutes from the Claremont Working Group be circulated. Councillor Van Kempen advised that he will be carrying out a survey with respect to the composting facility. Councillor Van Kempen questioned the Town Manager on the possibility of erected No Heavy Truck signs on Concession Road 3. Councillor Brenner questioned the possibility of changing Pickering Transit into a Transit Commission. Councillor Brenner requested that notices be posted in Town buses concerning the closing of Town services for Social Contract days. Councillor Brenner asked if the Town has a policy concerning tendering within the Town of Pickering for construction and he requested that Council be provided with a copy. The following matters were discussed prior to the regular meeting: a) The Town Manager advised of the municipal road grant allocations in 1994 from the Ministry of Transportation. b) The Town Manager distributed a memo concerning the proposed demolition of Howell House by the Municipality of Metropolitan Toronto and suggested that this memo be forwarded to LACAC for comment. c) The Town Manager advised that Economy Car and Truck Rental are relocating to Pickering from Scarborough. d) The Town Manager distributed a memo from the MTRCA concerning Altona Forest. e) Councillor Wellman advised that it has been brought to his attention that the inspectors who oversee the waste being dumped at the Brock West Landfill Site have been removed. Mayor Arthurs directed that a letter be sent to the Ministry of the Environment concerning this matter. t) Councillor Johnson advised that the 8th Concession requires repair due to the spring thaw. g) Councillor Johnson advised that old guardrails have been removed from the Runnymede property behind Pickering Hydro and new ones erected. He suggested that since there are no homes in the area this work should be done in another area. h) Mayor Arthurs advised that a policy should be in place to advise Council of Openings and Special Events. i) Councillor Van Kempen advised that the No Stop Signs have not been erected as of yet on Bushmill. 8 8 8 70 (V) OTHER BUSINESS j) Councillor Van Kempen questioned the Hydro development charges for non-residential. (VD CONFIRMATION BY-LAW By-law Number 4426194 Councillor Johnson, seconded by Councillor Brenner moved for leave to introduce a By-law of the Town of Pickering to confirm those proceedings of the Council of the Corporation of the Town of Pickering at its meeting held on the 3rd day of May, 1994 and that the same be now finally passed and that the Mayor and Clerk sign the same and that the Seal of the Corporation be thereto affixed. CARRIED (VID ADJOURNMENT The Meeting adjourned at 11 :50 p.m. Dated ~~~~ MAYOR LERK 48 8 e APPENDIX #1 TOWN OF PICKERING That the Executive Committee of the Town of Pickering having met on April 25, 1994, presents its seventh report to Council and recommends: 1. "ARBOUR WEEK" - APRIL 29 -MAY 8,1994 "JOURNEY OF HOPE DAY" - MAY 12,1994 "CYSTIC FffiROSIS MONTH" - MAY, 1994 "MENTAL HEALTH WEEK II - MAY 2, 1994 - MAY 8, 1994 "CHILD FIND NATIONAL GREEN RIBBON OF HOPE MONTH II - MAY, 1994 II SAINT ELIZABETH'S WEEK II - MAY 1, 1994 - MAY 7, 1994 "FRENCHMAN'S BAY FESTIVAL DAY" - JUNE 12,1994 FILE NUMBER - A 2111 That Mayor Arthurs be authorized to make the following proclamations: "ARBOUR WEEK" - APRIL 29 -MAY 8,1994 "JOURNEY OF HOPE DAY" -MAY 12,1994 "CYSTIC FffiROSIS MONTH" - MAY, 1994 "MENTAL HEALTH WEEK" - MAY 2,1994 - MAY 8,1994 "CHILD FIND NATIONAL GREEN RIBBON OF HOPE MONTH" - MAY, 1994 "SAINT ELIZABETH'S WEEK" - MAY 1,1994 - MAY 7, 1994 "FRENCHMAN'S BAY FESTIVAL DAY" - JUNE 12, 1994