Logo

                                                                                        2001-05-08 - 7:00 p.m.

COUNCIL MINUTES  Council Chamber, Civic Centre

Meeting No. 11

 

(Canada Room)

COMMITTEE OF THE WHOLE

 

ROLL CALL

Mayor D. Cousens, Deputy Mayor F. Scarpitti (5:50 p.m.), Regional Councillor G. Landon, Regional Councillor T. Wong, Regional Councillor B. O'Donnell, Councillor S. Daurio, Councillor E. Shapero, Councillor J. Virgilio (6:00 p.m.), Councillor G. McKelvey, Councillor J. Heath, Councillor D. Horchik, Councillor K. Usman (5:50 p.m.), Councillor A. Chiu. (13)

 

 

Moved by Regional Councillor G. Landon

Seconded by Regional Councillor B. O’Donnell

 

That Council resolve itself into the Committee of the Whole to discuss the following:

 

(1)        Committee Appointments

(2)        Property Standards Matter

(3)        Highway 407 – Ninth Line Opening

 

                                                                                                                                        CARRIED

 

 

 

The Regular Meeting of Council was held on May 8, 2001 at 7:00 p.m. in the Council Chamber, Civic Centre.  His Worship Mayor D. Cousens presided.

 

 

 

(Council Chambers)

COUNCIL

 

ROLL CALL

Mayor D. Cousens, Deputy Mayor F. Scarpitti, Regional Councillor G. Landon, Regional Councillor T. Wong, Regional Councillor B. O'Donnell, Councillor S. Daurio, Councillor E. Shapero, Councillor J. Virgilio, Councillor G. McKelvey, Councillor J. Heath, Councillor D. Horchik, Councillor K. Usman, Councillor A. Chiu. (13)

 


 

STAFF

J. Livey, Chief Administrative Officer

R. Robinson, Town Solicitor

A. Wolfe, Commissioner of Community Services

A. Taylor, Commissioner of Corporate Services

M.F. Turner, Commissioner of Development Services

B. Nanninga, Executive Assistant

S. Birrell, Town Clerk

J. Harrison, Manager, Secretariat Services

B. Cribbett, Treasurer

J. Baird, Director of Planning

T. Lambe, Manager of Policy Planning

 

 

 

1.         DISCLOSURE OF PECUNIARY INTEREST

 

Councillor S. Daurio disclosed an interest with respect to Clause 7 of Report 31 of the Environment & Transportation Committee regarding permit parking and By-law 2001-125 with respect thereto, by nature of his son owning a home on Tamarack Drive, and did not take part in the consideration or discussion of or vote on the question of the approval of such matter.

 

Councillor J. Heath disclosed an interest with respect to Clause 7 of Report 32 of the Finance & Administrative Committee regarding licensing vendors of second hand goods and By-law 123-2000 with respect thereto, by nature of being the owner of a store which sells used legal books, and did not take part in the consideration or discussion of or vote on the question of the approval of such matter.

 

Councillor G. McKelvey disclosed an interest with respect to Clause 2 of Report 34 of Development Services Committee regarding the applications by Ontrea Inc for sign variances for Markville Mall, by nature of the Ontario Teachers Pension Fund owning Markville Mall and being a member of such Fund, and did not take part in the consideration or discussion of or vote on the question of the approval of such matter.

 

Councillor J. Virgilio disclosed an interest with respect to Clause 7 of Report 34 of the Development Services Committee regarding the Woodbine Corridor Urban Design Study, by nature of representing an owner of a property in the Woodbine Corridor, and did not take part in the consideration or discussion of or vote on the question of the approval of such matter.

 

Councillor K. Usman disclosed an interest with respect to Clause 8 of Report 34 of the Development Services Committee regarding Thornhill Square Shopping Centre, by nature of his wife being a tenant in the shopping centre, and did not take part in the consideration or discussion of or vote on the question of the approval of such matter.

 

Councillor J. Heath disclosed an interest with respect to Communication 179-2001 regarding Loblaw Properties Limited, 200 Bullock Drive, by nature of owning a property nearby, and did not take part in the consideration or discussion of or vote on the question of the approval of such matter.

 

2.         REPORT OF THE COMMITTEE OF THE WHOLE

 

Moved by Councillor A. Chiu

Seconded by Councillor K. Usman

 

That Council rise from the Committee of the Whole and the Chairman report.

 

                                                                                                            CARRIED

 

Mayor D. Cousens reported the following motions passed at the Committee of the Whole meeting:

 

(1)        COMMITTEE APPOINTMENTS (16.24)

 

That the following appointments be confirmed:

 

COMMITTEE/BOARD

ELECTED APPOINTMENTS

CITIZENS

TO BE APPOINTED

MEMBERSHIP

*Recommended appointees

in bold

Markham Public Library

McKelvey, Wong, Chiu

One person to be appointed

 

 

 

 

 

Charles Mountain

Joanne Pickering

Belinda Tang 

Michelle Tidball

John Vernon

Elliot Berlin (YRDSB)

Daniel Wong (YRDSB)

Rosalina Bustamante (YCDSB)

*John Martin


Canada Day

 

 

Scarpitti, Wong, Shapero, Usman

More citizen appointments required;

 

Jeannette Anbinder

Lise Conde

Mary-Ruth Flood

Tyler Murphy

E. Jane Griffiths- Resigned Apr.30th

Javaid Khan

Vijay Patel

*Kwan Ho Leung

*Nancy Hogan

*Shannon Walter

 

Heintzman House Community Centre Board

O'Donnell, Daurio, Shapero

Appointments to be confirmed. One year term ending December 31, 2001

 

 

 

*Paul Glionna

*Robert Hansford

*Bob Elrick

*Ed Hankins

*Percy Surti

*Sam Masson

*Christina Candy

*Richard Parry

*Mervin Goldstein (Hon. Mem)

*Warren Carroll (Hon. Mem.)

Heintzman House Auxilliary

Elaine Parry

Donna Carroll

Barb Goldstein

Norma Woollon

Toinette Bezant

 

 

 

 

(2)        PROPERTY STANDARDS MATTER (2.0)

 

That the direction to staff with respect to a property standards matter be confirmed.

                                                                                                                                        CARRIED

 

 

(3)        LEGAL MATTER (8.0)

 

The Town Solicitor provided an update on an outstanding Ontario Municipal Board decision.

 

            CARRIED

 

Moved by Councillor A. Chiu

Seconded by Councillor K. Usman

 

That the Report of the Committee of Whole be adopted, approved and confirmed.

 

                                                                                                                                        CARRIED

 

 

 

3.         MINUTES

 

(1)        COUNCIL MINUTES - APRIL 24, 2001 (16.0)

 

Moved by Councillor A. Chiu

Seconded by Councillor J. Heath

 

That the Minutes of the Council Meeting held on April 24, 2001, be adopted.

 

                                                                                                                                    CARRIED

 

 


 

4.         PRESENTATIONS

 

Council consented to add Presentation (4).

 

(1)        CHEQUE PRESENTATION - CANADA CHINESE
COMPUTER ASSOCIATION – MARKHAM
MOBILITY FOUNDATION (12.2.6)

 

Mr. Robert Chin and Mr. John Tse of the Canada Chinese Computer Association presented a cheque for $10,000 to Ms. Jean-Anne Dodge for the Markham Mobility Foundation.

 

 

(2)        CHIEF SCOUTS AWARD (12.2 6)

 

Mayor D. Cousens and Deputy Mayor F. Scarpitti presented the Chief Scouts Award to Frank Hung and Darren Tsang.

 

 

(3)        2001 NORTH AMERICAN SOCIETY OF TRENCHLESS
TECHNOLOGY (NASTT) AWARD (5.3 & 12.2.6)

 

Ernie Ting, Manager of Infrastructure presented to Council the North American Society of Trenchless Technology Award recently received by the Town.

 

 

(4)        COLIN CAMPBELL AND CHRIS SERPANCHY
OF THE MARKHAM RUGBY FOOTBALL CLUB -
RECOGNITION - WORLD RUGBY FESTIVAL (12.2.6)

 

Mayor Cousens and Members of Council extended congratulations to Colin Campbell and Chris Serpanchy of the Markham Rugby Football Club who have been selected to play for the only Canadian team at the Golden Oldies World Rugby Festival to be held in Toulouse France on May 18th to 26th, 2001.

 

 

5.         DEPUTATIONS

 

(1)        Mr. Victor Segar was in attendance in support of a wall sign variances for 5221 Highway 7 - Down Under (Clause 3 of Report No. 34 of Development Services Committee). (2.16.2)

 

(2)        Pastor Bolton was in attendance on behalf of the Vineyard Christian Church, 7775 Yonge Street, Thornhill (Clause 4 of Report No. 34 of Development Services Committee). (10.5 & 10.6)

 

(3)        Mr. Helmut Brose, 17 Ryan Crescent, Markham. (Motion 1 - Employment Lands Study). (10.0)


 

(4)        Mr. David Allison, 39 Eyer Drive, Markham (Motion 1 - Employment Lands Study). (10.0)

 

(5)        Mr. Lou Tucci, President, Jennings Gate Ratepayers Association, 30 Boynton Circle, Markham (Motion 1 - Employment Lands Study). (10.0)

 

(6)        Mr. Jim Robertson, President, Victoria Square Ratepayers Association, 10617 Woodbine Avenue, Markham (Motion 1 - Employment Lands Study). (10.0)

 

(7)        Mrs. Gillian Stewart, 3693 Elgin Mills Road east (Motion 1 – Employment Lands Study). (10.0)

 

(8)        Mr. Steve Tonner, 62 Brooklin Crescent, Markham. (Communication 167-2001) (7.4, 7.5 & 7.1)
(A 2/3 vote was required to hear Delegation (8) which was obtained)

 

 

6(a)      REPORT NO. 28 – CONSENT

 

Moved by Regional Councillor G. Landon

Seconded by Councillor E. Shapero

 

That Report No. 28 – Consent be received and adopted.

 

(1)        MARKHAM JAZZ FESTIVAL – SPECIAL
OCCASION PERMIT (3.21)

 

That the request from the Committee Chair, Markham Jazz Festival for a special occasion permit to operate two entertainment tents during the Fourth Annual Jazz Festival to be held in Unionville on August 18 and 19, 2001 be approved , and the Alcohol and Gaming Commission of Ontario be advised that such festival is a community festival and the Town of Markham has no objection to the issuance of Special Occasion permit during the times as noted, subject to compliance with all applicable by-laws, regulations and Town’s requirements for Special Occasion Permits with respect to temporary facilities, and subject to police being hired to be in attendance after 4:00 p.m. each day at each site:

 

(a)        Toogood Pond Park - Saturday, August 18, 2001 - 10:00 a.m. to 8:00 p.m.

                                                Sunday, August 19, 2001 - 10:00 a.m. to 6:00 p.m.

            Swan Lake       -           Sunday, August 19, 2001 - 12:00 noon to 6:00 p.m.

 

CARRIED AS AMENDED

            (See following motion to amend)


 

            Moved by Councillor J. Virgilio

            Seconded by Regional Councillor F. Scarpitti

 

            That Clause (1) of Report No. 28, 2001 - Consent, be amended to provide that police be present at the entertainment tents each day from 4:00 p.m. to closing.

 

                                                                                                                        CARRIED

 

 

 

6(b)      REPORT NO. 29 – COMMISSIONER OF CORPORATE SERVICES

 

Moved by Regional Councillor B. O’Donnell

Seconded by Councillor S. Daurio

 

That Report No. 29 – Commissioner of Corporate Services be received and adopted.

 

(1)        FISCAL/ASSESSMENT ANALYSIS
- BUILD OUT OF URBAN LANDS IN MARKHAM (7.0 & 10.0)

 

That the report entitled ‘Fiscal/Assessment Analysis – Build Out of Urban Lands in Markham’ be received for information.

 

                                                                                                                                    DEFERRED

                                                                                                (See following motion to defer)

 

            Moved by Councillor D. Horchik

            Seconded by Regional Councillor G. Landon

 

            That Clause (1) of Report No. 29 from the Commissioner of Corporate Services be deferred and referred to the Development Services Committee.

 

CARRIED

 

 

 

6(c)      REPORT NO. 30 - FINANCE & ADMINISTRATIVE COMMITTEE

 

Council consented to separate Clause (1) and to add Clause (11).

 

Moved by Councillor K. Usman

Seconded by Regional Councillor T. Wong

 

That Report No. 30 - Finance & Administrative Committee be received and adopted.


 

To the Mayor and Members of Council:

The Finance & Administrative Committee reports and recommends as follows:

April 23, 2001

 

(1)        TAX POLICY (7.3)

 

That Council request the Minister of Finance, Ontario to prescribe a regulation such that any tax shift on a class due to a change in the setting of tax ratios be included in the capped amount;

 

And That Council request the Minister of Finance, Ontario to prescribe a regulation to ensure that any capped class that experiences an increase in tax burden due to a tax ratio shift in addition to a CVA increase, be responsible not only for the CVA increase but also any increase due to the setting of ratio;

 

And the Treasurer will prepare a detailed report for the next Finance & Administrative Committee meeting on April 30, 2001.

 

                                                                                                                        CARRIED

 

 

(2)        01-R-01, CROSSING GUARD SERVICES (3.16)

 

That the Request for Proposal (RFP) 001-R-01 for Crossing Guard Services be awarded to Staffing Services Inc. for a three-year contract in the total amount of $1,316,100.00 commencing September 1, 2001 to June 30, 2003 ($1,266,900.00 inclusive of 3% GST) with an option to extend for a fourth year at $432,280.00 (inclusive of 7% GST) based on quality of service and mutual agreement.

 

And that the estimated cost of service for 2001 be charged to account #200 998 5642 in the amount of $401,691.20 (inclusive of 3% GST rebate), for the period September 1 to December 31, 2001, as requested in the 2001 Human Resources Operating budget;

 

And that the cost for increasing or cancelling a station be set at $15.00 per shift, for the term of the agreement, ($15.45 inclusive of the 3% GST);

 

And that staff report back to Council regarding cost cutting initiatives that could be realized through reduction of lunchtime crossing stations where the number of students and traffic may justify a change in the existing agreement.

 

 

(3)        UNIONVILLE SKATING CLUB REQUEST FOR   
FINANCIAL ASSISTANCE (7.6 & 6.1)

 

That the request from Ms. Kathy Nimens on behalf of the Unionville Skating Club for financial assistance be denied;

 

And that Council extends its best wishes and good luck to the Unionville Skating Club on the Ice Fantasia 2001 ice show;

 

And that a letter be sent to the Skating Club advising that the Town  supports it in a number of ways including the removal of ice glass and boards to accommodate seating requirements and painting ice according to design requirements.

 

 

(4)        PRE-QUALIFICATION OF CONTRACTORS FOR BERCZY
PARK CONSTRUCTION  (7.12.3 & 10.7)

 

That Council approve the use of the pre-qualification process for selecting the contractors for the Berczy Park construction in accordance with the Purchasing By-law 143-2000.

 

 

(5)        ELECTRICAL SERVICE AND MAINTENANCE
OF TOWN FACILITIES (7.12)

 

That the Request for Proposal 044-R-01, Electrical Service and Maintenance of Town Facilities, be awarded to Kudlak-Baird Electrical Contractors for a three (3) year period commencing May 1, 2001 to April 30, 2004, at the rates specified on Schedule 'A' attached to the Report, for an estimated total award of $352,746.90 (inclusive of 7% GST);

 

And that the award be funded from the various operating budgets from the user Departments across the Town.

 

 

(6)        WOODBINE CACHET WEST INC. (ASPEN RIDGE HOMES)
MODEL HOME AGREEMENT (8.4)

 

That the Town be authorized to enter into a Model Home Agreement with Woodbine Cachet West Inc. with respect to Lots 139 and 140, on Draft Plan of Subdivision 19T-97002, Phase 4 and that the Mayor and Clerk be authorized to execute the agreement in a form satisfactory to the Town Solicitor.

 

 

(7)        RELEASE AND ABANDONMENT OF SANITARY & STORM
SEWER EASEMENT - PART OF LOT 19, CON. 6 (8.1)

 

That a by-law be enacted authorizing the Mayor and Clerk to execute a Release and Abandonment of a Sanitary and Storm Sewer Easement over lands legally described as Part of Lot 19, Concession 6, designated as Part 3, Plan 65R-21791 and registered as Instrument No. LT1451856, in a form satisfactory to the Town Solicitor, subject to such Release not being registered until such time as the plan of subdivision for Markham Trails Limited is registered.

(See By-law 2001-121)

 


 

(8)        TOWN TRANSFER OF TEMPORARY EASEMENT TO BELL
CANADA - DSLAM CABINETS - BAYVIEW AVENUE (8.1)

 

That a by-law be enacted authorizing the Mayor and Clerk to execute a Transfer of Temporary Easement to Bell Canada over lands legally described as Part of Block HHH, Plan 7695, designated as Part 2, Plan 65R-23113, in a form satisfactory to the Town Solicitor.

(See By-law 2001-122)

 

 

(9)        COMMUNICATIONS COMMITTEE (16.23 & 12.2)

 

That a Communications Committee be established with the following members:

 

Chair - Councillor J. Heath

            Deputy Mayor F. Scarpitti

            Regional Councillor B. O'Donnell

            Councillor D. Horchik

            Councillor E. Shapero

            Mayor Don Cousens (ex-officio)

 

 

(10)      OTHER COMMITTEE PROCEEDINGS      
- MINUTES OF FINANCE & ADMINISTRATIVE
COMMITTEE MEETING – APRIL 23, 2001 (16.0)

 

That the Finance & Administrative Committee minutes dated April 23, 2001 be received.

 

CARRIED

 

 

(11)      BUTTONVILLE AIRPORT (5.15.1)

 

That the Mayor and Clerk be authorized to execute an Extension Agreement between Toronto Airways Limited, Townco and the Town of Markham to facilitate the continued operation of the Toronto Buttonville Airport, which Extension Agreement would extend the existing Lease, Sublease and Operating Agreements to December 31, 2001, in a form satisfactory to the Town Solicitor.

 

CARRIED

 

 

 

6(d)      REPORT NO. 31 - ENVIRONMENT & TRANSPORTATION COMMITTEE

 

Council consented to separate Clauses (1), (5), (6), (7), (8).

 

Moved by Regional Councillor B. O’Donnell

Seconded by Councillor J. Virgilio

 

That Report No. 31 – Environment & Transportation Committee be received and adopted.

 

To the Mayor and Members of Council:

The Environment & Transportation Committee reports and recommends as follows:

 

            April 23,2001

 

(1)        ASSESSMENT OF YEAR 2000
NEIGHBOURHOOD TRANSPORTATION
COMMITTEE INITIATIVES (5.10)

 

That the report on the effectiveness of Year 2000 traffic calming initiatives, prepared by the Director of Street Services, dated April 23, 2001, be received for information purposes;

 

And that staff be directed not to adopt 55 km/h as a minimum criteria for speed for a street to be eligible for consideration for local traffic improvement;

 

And further that Fire and Emergency Services Department be requested to attend a future meeting of the Environment & Transportation Committee to discuss their concerns regarding traffic calming measures.

 

                                                                                                                        CARRIED.

 

 

(2)        MW-2001-24 - ONTARIO LABOUR RELATIONS BOARD
DECISION REGARDING WATER METER INSTALLATION (5.3)

 

Whereas the Ontario Labour Relations has ruled that water meters must be installed, tested or changed by licensed plumbers or plumber's apprentices; and

 

Whereas the use of licensed plumbers or plumber's apprentices will substantially increase the cost of installing and maintaining water meters; and

 

Whereas the increased cost will be passed on to the ratepayers without an increase in service;

 

Therefore be it resolved that the Council for the Corporation of the Town of Markham requests the Province of Ontario to revise the Trades and Qualifications Act to permit the installation of water meters by trained installers/technicians;

 

And further that this resolution be circulated to all Municipalities and Association of Municipalities of Ontario (AMO) for their support;


 

And further that Council authorize staff to attend meetings on behalf of the Town and provide information to the judicial review and to the appeal of the Ontario Labour Relations Board Decisions 1348-99-HS; 1349-99-HS.

 

 

(3)        SOUTH UNIONVILLE - SABISTON & VILLAGE GREEN
COMMUNITY ROAD OPENINGS (5.12)

 

That the intersection improvements including the signalization of Swansea Road/Highway 7 and opening of Oakcrest Avenue to Highway 7 in 2001 by the Region of York be endorsed;

 

And that the Region of York be requested to install traffic signals at Swansea Road and Highway 7 as part of the intersection improvements this year;

 

And that the Region of York be authorized to include Oakcrest/Highway 7 improvements in their contract subject to acceptance of the project costs by the Director of Engineering up to an upset limit of $100,000 and receipt of funds from 1147389 Ontario Limited (United Castan);

 

And that the Oakcrest/Highway 7 improvements be funded from the Engineering Department 2001 Budget Account # 083 5300 3710 005;

 

And that Schedule 12 - Compulsory Stops, of By-law 106-71 be amended by adding an all-way stop at the intersection of Swansea Road/Avoca Drive and stop signs on northbound Ray Street approaching Avoca Drive, on southbound Oakcrest Avenue approaching Castan Avenue, on northbound Piera Gardens approaching River Bend Road, on northbound Oakcrest Avenue approaching Highway 7 and that the attached by-law be approved;

 

And that Avoca Drive, Sabiston Drive, Ray Street, Oakcrest Avenue, and Piera Gardens be opened to the new streets in South Unionville upon substantial completion of South Unionville Development to the satisfaction of the Director of Engineering and further consultation with the local ratepayer groups and the Town's operational departments;

 

And that Street Services monitor traffic conditions on Eton Street, Avoca Drive and Swansea Road before and after the signals have been installed to determine the effect the signal installation will have on the existing streets;

 

And further that Kees Schipper, Commissioner of Transportation and Works, of the Region of York be notified of this resolution.

(See By-law 2001-123)

 


 

(4)        INSTALLATION OF A TRAFFIC CONTROL SIGNAL
AT THE INTERSECTION OF DENISON STREET
AND TOWNLEY AVENUE (5.12.1)

 

That the by-law to amend Schedule 19 of Traffic By-law 106-71, pertaining to "Traffic Control Signals", by including a traffic control signal at the intersection of Denison Street and Townley Avenue, be approved;

 

And further that the funding be allocated for this work in the amount of $77,100.00, inclusive of 3% G.S.T., under project #2823, New Traffic Signal, in the proposed 2001 Capital Budget.

(See By-law 2001-124)

 

                                                                                                                                        CARRIED

 

 

(5)        REQUEST FOR SPEED HUMPS IN FRONT OF
MARKHAM CIVIC CENTRE (5.12)

 

That Council endorse the installation of speed humps in front of Markham Civic Centre during the summer of 2001;

 

And that the cost of these speed humps of $32,000.00 be funded from the 1999 Capital Budget allocation for traffic calming;

 

And further that staff monitor the effectiveness and response to the speed humps in front of the Markham Civic Centre and re-examine other locations depending on the success of this program.

 

                                                                                                                        DEFERRED

                                                                                    (See following motion to defer)

 

            Moved by Deputy Mayor F. Scarpitti

            Seconded by Regional Councillor T. Wong

 

            That Clause (5) of Report No. 31 of the Environment & Transportation Committee be deferred and referred back to staff for a further report to the Environment & Transportation Committee meeting.

 

CARRIED

 

 

(6)        NEIGHBOURHOOD TRANSPORTATION COMMITTEE 2001
LOCAL TRAFFIC IMPROVEMENT PROJECTS (5.12)

 

Moved by Councillor B. O’Donnell

Seconded by Councillor J. Virgillio

 

That Council endorse the following list of Local Traffic Improvement Projects for 2001 as selected by the four Neighbourhood Transportation Committees:

 

     NTC                        WARD            PHYSICAL IMPROVEMENT PROJECT

 

     Unionville                 6                      Calvert Road (East of Rodick Road)

                                    3                      Main Street-Unionville (North of Carlton Rd.)

     Thornhill                   1                      Johnson Avenue

                                    2                      Willowbrook Road

     Milliken Mills           7                      Hillcroft Drive

                                    8                      Highglen Avenue (Kennedy Rd. to Brimley Rd.)

     Markham Village      4                      Raymerville Drive (McCowan Rd. to Snider Dr.) -

                                                        (one or more speed hump to be placed on Snider Drive and

                                                         balance of Ward 4's share be placed on Raymerville Drive)

                                    5                      Fincham Avenue (Paramount Road to Ninth Line) -

                                                            (that four speed humps be placed on both Fincham Avenue

                                                            and Larkin Avenue)

 

     NTC                                                SPEED EDUCATION & AWARENESS PROGRAM

 

     Unionville                                         Fred Varley Drive

     Thornhill                                           Willowbrook Road

     Milliken Mills                                   Aldergrove Drive

     Markham Village                              Ramona Boulevard

 

And that Council endorse the revised schedule for implementation of these improvement projects to be adopted for use starting with the 2001 program, that involves:

 

·        Elimination of Implementation Team meetings

·        Staff preparation of preliminary designs for each projects

·        Public meetings for each NTC area to allow community to review preliminary designs

·        Revisions to preliminary designs to incorporate comments from the community

·        Public voting

·        Report to Council for final approval

·        Ministry of Environment Class Environmental Assessment advertisement period

·        Resolution of request for Part II Orders (if any)

·        Construction

 

And further that staff report back to the Environment and Transportation Committee with the results of the public consultations and the expected costs of the proposed projects.  The proposed 2001 Capital Budget includes $298,400.00 for traffic calming initiatives.

 

                                                                                                                                        CARRIED

(See following motion)

 

            Moved by Councillor K. Usman

            Seconded by Councillor A. Chiu

 

That staff be requested to bring forward to the next meeting of the Finance and Administrative Committee a report on cost implications to implement a speed education & awareness program in the other four Wards of the Town of Markham.

 

CARRIED

            (See motion)

 

            Moved by Deputy Mayor F. Scarpitti

            Seconded by Councillor J. Virgilio

 

          That the motion moved by Councillor Usman and Seconded by Councillor Chiu be referred to the next Finance and Administrative Committee meeting.

 

CARRIED

 

 

(7)        PERMIT PARKING - TAMARACK DRIVE, INVERLOCHY DRIVE
AND NORMARK DRIVE (2.17)

 

That a by-law be presented for two readings to amend By-law No. 336-88 (Parking), as amended, to provide overnight on-street parking for vehicles that have been issued a permit on Tamarack Drive, Inverlochy, and Normark Drive, approval of which shall include the following conditions:

 

·        Permits to be issued on a six-month basis

·        Monthly permit fee of $60.00

·        Permits must be displayed at all times while parked on the street to avoid being ticketed

·        Vehicles must only be parked on the street where parking is permitted by signage

·        Vehicles(s) displaying permit must be operational

·        Permits will not be issued for commercial vehicles, i.e. town trucks, tractor trailers, cube vans, dump trucks, boats, mobile homes, etc.

·        Specific snow clearance guidelines being established, street by street

·        The Town reserves the right to revoke permits at its sole discretion

·        Vehicles shall not be permitted to park in excess of 48 hours at a time

 

And further that, prior to third reading, all residents in the affected areas be notified of the proposal and provided with details of a public meeting being held for the purpose of gathering public input;

 

And further that a separate public information meeting for the residents of Tamarack Drive be held at a later date.

(See By-law 2001-125)

 

CARRIED AS AMENDED

                                                                  (See following motion to amend)

(Councillor S. Daurio abstained)

 

            Moved by Councillor E. Shapero

            Seconded by Councillor G. McKelvey

 

            That Clause 7 of Report No. 31 be amended to add the following:

 

            And further that a separate public information meeting for the residents of Tamarack Drive be held at a later date.

 

CARRIED

 

 

(8)        OTHER COMMITTEE PROCEEDINGS
- MINUTES OF ENVIRONMENT & TRANSPORTATION
COMMITTEE MEETING – APRIL 23, 2001 (16.0)

 

That the Environment & Transportation Committee minutes dated April 23, 2001 be received.

 

CARRIED

 

 

 

6(e)      REPORT NO. 32 - FINANCE & ADMINISTRATIVE COMMITTEE

 

Council consented to separate Clauses (3) and (7).

 

Moved by Regional Councillor B. O’Donnell

Seconded by Councillor S. Daurio

 

That Report No. 32 of the Finance & Administrative Committee be received and adopted.

 

To the Mayor and Members of Council:

The Finance & Administrative Committee reports and recommends as follows:

April 30, 2001

 

(1)        TENDER AWARD - 077-T-01 - CONCRETE AND
ASPHALT MAINTENANCE (7.12.2)

 

That D. Crupi & Sons be awarded tender 077-T-01 for Concrete and Asphalt Maintenance in their tender amount of $1,187,374.72, inclusive of all taxes ($1,142,986.88 inclusive of 3% GST), being the lowest acceptable tender received;

 

And that staff exercise the option to extend the contract for a further two years, 2002 and 2003 subject to budget approval and agreement by D. Crupi & Sons to guarantee the 2001 unit prices submitted and their satisfactory performance;

 

And that the award be funded from the Roads Department, Capital budget and the Roads Department proposed Operating account no(s) 700 502 4540 and 700 502 5304, in the upset amount of $1,142,986.88 considering the GST rebate.

 

 

(2)        TENDER AWARD - 047-T-01 - ASPHALT RESURFACING (7.12.2)

 

That Furfari Paving Co. Ltd. Be awarded tender 047-T-01 for Road Rehabilitation Program, Asphalt Resurfacing for 2001 in their tender amount of $2,037,143.58, inclusive of all taxes, ($1,960,988.68 inclusive of 3% GST), being the lowest acceptable tender received;

 

And that staff exercise the option to extend the contract for a further two years, 2002 and 2003 subject to budget approval and agreement by Furfari Paving Co. Ltd., to guarantee the 2001 unit prices submitted and their satisfactory performance;

 

And that the award be funded from the Roads Department, Capital budget and the Roads Department proposed Operating account no(s) 700 502 4540 and 700 502 5304, in the upset amount of $1,960,988.68 inclusive of the 3% GST.

 

                                                                                                                                        CARRIED

 

 

(3)        TENDER AWARD - 048-T-01
- CONCRETE CURB AND SIDEWALK (7.12.2)

 

That Maple Crete Inc. be awarded tender 048-T-01 for Road Rehabilitation Program, Restoration of Concrete Curb and Sidewalk in their tender amount of $1,380,669.15, inclusive of all taxes ($1,329,055.36 inclusive of 3% GST), being the lowest acceptable tender received;

 

And that staff exercise the option to extend the contract for a further two years, 2002 and 2003 subject to budget approval and agreement by Maple Crete Inc. to guarantee the 2001 unit prices submitted and their satisfactory performance;

 

And that the award be funded from the Roads Department, Capital budget and the Roads Department proposed Operating account no(s) 700 502 4540 and 700 502 5304, in the upset amount of $1,329,055.35 inclusive of the 3% GST.

                                                            DEFERRED

            (See following motion to defer)

 

 

            Moved by RegionalCouncillor B. O’Donnell

            Seconded by Councillor S. Daurio

 

            That Clause (3) of Report No. 32 be deferred and referred to the next Finance & Administrative Committee.

 

CARRIED

 

 

(4)        MINUTES OF BUDGET SUB-COMMITTEE MEETINGS
- FEBRUARY 16, FEBRUARY 26, FEBRUARY 27,
  MARCH 2, MARCH 5, MARCH 7, MARCH 21,
  MARCH 26 AND MARCH 29, 2001 (7.4 & 7.5)

 

That the minutes of the Budget Sub-Committee meetings held on February 16, February 26, February 27, March 2, March 5, March 7, March 21, March 26 and March 29, 2001 be confirmed.

 

And that the recommendation contained in March 29, 2001 minutes be amended to read:

"That the 2001 Operating Budget include a 2.9% or $1,719 million increase in the net tax levy compared to the 2000 tax levy subject to Provincial tax ratios being set."

 

 

(5)        DELEGATION OF TAX RATIO RESPONSIBILITY (7.3)

 

That the Town of Markham confirm that the Region of York be responsible for setting property tax ratios for the 2001 taxation year;

 

And That Council endorse the proposed Regional tax ratios for the 2001 taxation year as follows:

 

            Property Class                                      Tax Ratio

 

            Multi Residential                                   1.750

            Commercial                                          1.100

            Industrial                                              1.300

            Pipeline                                                0.919

 

And That tax increases resulting from CVA not be included in the tax ratio shift;

 

And That the box on the tax bill only indicate the actual increase approved by the local municipality.

 

(6)        2001 FIRST QUARTER INVESTMENT PERFORMANCE
REVIEW (7.0)

 

That pursuant to Regulation 74/97 Section 8, The Municipal Act, that the report dated April 23, 2001 entitled "2001 First Quarter Investment Performance Review" be received.

 

 

(7)        LICENSING VENDORS OF SECOND HAND GOODS (2.0)

 

That By-law No. 123-2000, "A By-law to License, Regulate and Inspect the Retailers of Second Hand Goods (Second Hand Goods By-law)" that received first and second reading on July 11, 2000, be amended to address concerns expressed during the public meeting held on September 19, 2000 to provide for:

 

·        A second hand vendor purchasing in bulk not being required to record a detailed description of items purchased for less than $10.00 or that will be resold for less than $30.00 each; and

·        Appraisals, if obtained by a second hand vendor, be retained for thirty days after resale of the appraised article;

 

And, as amended it be given third reading and finally passed.

(See By-law 123-2000)

                                                                                                                                        CARRIED

(Councillor J. Heath abstained)

 

 

(8)        80 FRONTENAC DRIVE - EXEMPTION TO NOISE BY-LAW
AND OVERNIGHT PARKING RESTRICTIONS (2.10)

 

That the time frame for the exemption to the Noise By-law, By-law No. 218-89, as amended, be extended until June 15, 2001 for 3170497 Canada Inc., Oakland Corporate Centre, 80 Frontenac Drive;

 

And that the Parking By-law, By-law No. 336-88, as amended, be further amended to allow for overnight parking until June 15, 2001;

 

And that all conditions approved by Council on April 10, 2001 be extended until June 15, 2001.

(See By-law 2001-114)

 

 

(9)        RENEWAL OF LEASE AGREEMENT - MONTESSORI NORTH
SCHOOL (8.2)

 

That Council approve the lease renewal for 4561 Highway #7, Unionville, between the Town of Markham and Farideh Afshar Mahtani, c.o.b. Montessori North School, for a period of one (1) year commencing July 1, 2001 to June 30, 2002, at the rate of $1,350.00 per month;

 

And that Rental Revenue for 2001 will be $15,300 which is included in Capital Assets account #7507508977;

 

And that the Mayor and Town Clerk be authorized to execute the lease renewal in a form satisfactory to the Town Solicitor;

 

And further that the Capital Assets Department report back with respect to the disposition of the property within two months.

 

 

(10)      MARKHAM STOUFFVILLE HOSPITAL FOUNDATION 17TH
ANNUAL GOLF TOURNAMENT – SPONSORSHIP
AUGUST 13, 2001 (12.2.6)

 

That approval be given to purchase a Tee/Green valued at $500 at the Markham Stouffville Hospital Foundation Golf Tournament and Dinner on August 13, 2001 at the York Downs Golf & Country Club such cost to be charged to Account No. 840-841-5840;

 

And that any member of Council who wishes to participate may do so at a cost of $295 per person to be paid through his/her respective budget.

 

 

(11)      FEDERATION OF CHINESE CANADIANS IN MARKHAM (F.C.C.M.)
 -  JUNE 28, 2001  - DINNER TICKETS (12.2.6)

 

That approval be given to purchase a table at a cost of $1,000 for the Federation of Chinese Canadians in Markham Canada Day celebration dinner on June 28, 2001 at the Century Palace Chinese Restaurant such cost to be charged to Account No. 840-841-5840.

 

 

(12)      MONUMENT TO CELEBRATE 100TH
ANNIVERSARY OF MARCONI (12.2.6)

 

That a sub-committee be established to report to the Finance & Administrative Committee with respect to a request to place a bronze monument on the Civic Centre Site to celebrate the 100th anniversary of Marconi's discovery as follows:

 

Regional Councillor F. Scarpitti

Councillor S. Daurio

Councillor A. Chiu

Public Art Consultant.

 

(13)      OTHER COMMITTEE PROCEEDINGS
- MINUTES OF FINANCE & ADMINISTRATIVE
COMMITTEE MEETING – APRIL 30, 2001 (16.0)

 

That the Finance & Administrative Committee minutes dated April 30, 2001 be received.

 

CARRIED

 

 

 

6(f)      REPORT NO. 33 - COMMUNITY SERVICES COMMITTEE

 

Moved by Councillor A. Chiu

Seconded by Councillor D. Horchik

 

That Report No. 33 of the Community Services Committee be received and adopted.

 

To the Mayor and Members of Council:

The Community Services Committee reports and recommends as follows:

April 30, 2001

 

 

(1)        APPOINTMENT OF FIRE CHIEF AND DEPUTY FIRE CHIEFS (7.15)

 

That the Town of Markham Council appoint Jim Sales as Fire Chief effective November 29, 1999;

 

And that Shayne Mintz be appointed as Deputy Fire Chief effective November 29, 1999 and Don McClean be appointed as Deputy Fire Chief effective February 21, 2000.

 

 

(2)        2001 ONTARIO LIFEGUARD POOL CHAMPIONSHIPS (6.4)

 

That the Town of Markham recreation staff be authorized to host the 2001 Ontario Lifeguard Pool Championships from August 15 through 17, 2001.

 

 

(3)        REVISED TERMS OF REFERENCE – ADVISORY
COMMITTEE ON ACCESSIBILITY (16.9)

 

That the revised terms of reference for the Advisory Committee on Accessibility attached hereto as Appendix A be adopted.

 

 

(4)        OTHER COMMITTEE PROCEEDINGS
- MINUTES OF COMMUNITY SERVICES
COMMITTEE MEETING – APRIL 30, 2001 (16.0)

 

That the Community Services Committee minutes dated April 30, 2001 be received.

 

                                                                                                                                        CARRIED

 

 

 

6(g)      REPORT NO. 34- DEVELOPMENT SERVICES COMMITTEE

 

Council consented to separate Clauses (2) (3), (4), (5), (6), (7) and (8).

 

Moved by Regional Councillor T. Wong

Seconded by Councillor J. Virgilio

 

That Report No. 34 of the Development Services Committee be received and adopted.

 

To the Mayor and Members of Council:

The Development Services Committee reports and recommends as follows:

May 1, 2001

 

(1)        JOINT MARKETING TELEVISION ADVERTISING (10.16)

 

That the Director of Economic Development be authorized to purchase up to $60,000.00 (plus applicable taxes) of television advertising on CFTO Nightbeat News and that this advertising be funded by $40,000.00 of private sector monies that have been deposited in a special revenues account # 31-2220028 and by $20,000.00 from the 2001 Business Development account # 610 9985 808.

 

 

(2)        ONTREA INC.,  5000 HWY # 7, MARKVILLE  MALL
APPLICATIONS FOR SIGN VARIANCES
(01-103898, 01-103902, 01-103904, 01-103905, 01-103906, 01-103907) (2.16.2)

 

That the applications file numbers 01-103898, 01-103902, 01-103904, 01-103905, 01-103906 and 01-103907 submitted by Ontrea Inc. for wall sign variances for 5000 Highway 7 to permit an increase in the maximum sign area per sign to 44.13m2 and to permit standard non-accessory signs (third party advertising) be approved subject to the following conditions:

 

- That the variance be limited to three years;

 

- And that an amendment to the site plan agreement be required to provide a mechanism for exercising some control relating to the format and content of the advertising.

 

(Councillor G. McKelvey abstained)

 

 

 

(3)        DOWN UNDER, 5221 HWY. # 7
APPLICATION FOR WALL SIGN VARIANCE (01-101932) (2.16.2)

 

THAT application file number 01-101932 submitted by Down Under for wall sign variances for 5221 Highway 7 to permit an increase in maximum sign area to 9.65 m2 and to permit a second sign be approved.

 

DEFERRED

(See following motion to defer)

 

            Moved by Councillor J. Virgilio

            Seconded by Deputy Mayor F. Scarpitti

 

          That Clause (3) of Report No. 34 be referred to staff for further communication with the applicant/landlord and report back to the next Development Services Committee.

 

CARRIED

 

 

Councillor K. Usman withdrew.

 

 

(4)        VINEYARD CHRISTIAN FELLOWSHIP, 7775 YONGE ST.
REZONING AND SITE PLAN APPROVAL APPLICATIONS TO PERMIT
A PLACE OF WORSHIP (ZO.00-2421166, SC.01-104422) (10.5, 10.6)

 

That the application by Vineyard Christian Fellowship for Zoning By-law Amendment (ZO. 00-2421166) to permit a place of worship at 7775 Yonge Street, Thornhill, be approved and the  implementing by-law adopted;

 

And that the corresponding application for Site Plan Approval (SC.01-104422) relating to the proposed site improvements for the proposed place of worship, including the laying out of a paved parking lot, be approved subject to the following conditions:

 

1.      That the Owner enter into a site plan agreement with the Town;

 

2.   That site plan approval lapse after a period of three (3) years, commencing May lst, 2001, in the event that a site plan agreement is not executed within that period;

 

3.   That the site plan agreement  contain provision for the payment by the applicant of all applicable fees, recoveries and development charges;

 

4.   That the owner agrees to pave the proposed parking area, and service the site with storm sewers, to the satisfaction of the Director of Engineering;

 

5.   That the owner agree to provide a new landscape planter across the front of the building, a strip of decorative concrete lockstone  at the north-front edge of the property adjacent to the main building entrance, and a new wood picket fence along the south property line, to the satisfaction of  the Commissioner of  Development Services.

 

6.   That the site plan agreement contain provisions for the Owner to comply with all requirements of the Town and authorized public agencies, to the satisfaction of the Commissioner of Development Services;

 

7.   That prior to execution of the site plan agreement, the owner shall submit final site plan, elevations and landscape drawings, complying with all requirements of the Town and authorized public agencies, prepared to the satisfaction of the Commissioner of Development Services.

 

8.   That the owner agree in the site plan agreement to allow their parking lot to be available for general overflow parking in the area, when not in use for church services.

(See By-law 2001-115)

 

CARRIED

(See following recorded vote) (7:5)

 

            A recorded vote was requested which was as follows:

 

            YEAS:             Councillor S. Daurio, Councillor E. Shapero, Councillor J. Virgilio, Councillor G. McKelvey, Councillor J. Heath, Councillor D. Horchik, Mayor D. Cousens. (7)

 

            NAYS:             Deputy Mayor F. Scarpitti, Regional Councillor G. Landon, Regional Councillor T. Wong, Regional Councillor B. O’Donnell. (5)

 

            ABSENT:        Councillor K. Usman

 

 

Councillor K. Usman returned to the meeting.

 

 

 

(5)        REGION OF YORK AND MCNALLY INTERNATIONAL INC.   
16TH AVENUE SEWER CONTRACT
APPLICATION FOR EXEMPTION TO
NOISE CONTROL BY-LAW 218-89 (5.10)

 

That an exemption to the Town's Noise Control By-law 218-89 to extend the hours of work be granted to McNally International Inc. for the construction of the 16th Avenue Sewer from approximately 9th Line to Stone Mason Drive, detailed as follows, and subject to the conditions as follows:

 

Monday to Saturday:

 

I.          Tunnel              1900 to 700 hours

 

II.         Shafts               9th Line & 16th Ave (C4)          - September 2001 - October 2002

                                                                        - 1900 - 2400 hours to permit 2 shifts for
                                                                           tunnelling

                                                                                    - 2400 - 0700 hours for maintenance
                                                                                       purposes

 

                                    Brother Andre (C7)                  - June 2001 to December 2001

                                                                                    - 1900 - 2300 hours to permit 2 shifts for
                                                                                       shaft excavation

 

                                    Stone Mason (C8)                    - September 2001 - March 2002

                                                                                    - 1900 - 2300 hours to permit 2 shifts

                                                                                       for shaft excavation

 

                                    9th Line at Delmark Boulevard (C1)

- May 2001 - October 2001   

2300 hours to 2400 hours to permit

                                                                                       2 shifts

                                                                                    - 0500 hours to 0700 hours for maintenance

                                                                                       purposes

 

Subject to the following conditions:

-           noise levels emitting from the shaft meet Ministry of the Environment Guidelines and Town By-law 218-89 (maximum 85 decibels)

-           appropriate muffling devices be installed on the cranes

-           shaft flood lights be shielded to minimize light pollution

-           heavy truck access to shaft access be prohibited from 1900 hours to 700 hours

-           shaft areas be enclosed on all sides by a minimum 2.4m high insulated hoarding

-           follow-up noise monitoring be undertaken as required by the Town

-           all shaft areas be enclosed on all sides by a minimum 2.4 m high insulated hoarding and that the height of the insulated hoarding be increased to 3.7 metres on all sides of the shafts adjacent to residential or school areas

-         Region of York and McNally monitor the impact on existing residents in the vicinity of the shafts and address any concerns

-           McNally address water concerns to the satisfaction of the Region of York and Ministry of the Environment and the Town of Markham

-           McNally prepare a public notice for distribution to the affected residents to explain the project, the status of construction and to provide a public relations contact and 24 hour contact number for resident

-           McNally post a highly visible, 24 hour contact number on the hoarding at each shaft location

-           For the period of the Noise By-law exemption, McNally will participate in a committee with local residents which will provide a forum to update residents on the status of the project and to address concerns related to construction.  Town staf will assist in the formation of this committee.

-           McNally refrain from working on Saturdays except as required for maintenance and special circumstances.

-           the Town has the right to rescind the exemption if McNally fails to comply with the above conditions.

 

CARRIED AS AMENDED

(See following motion to amend)

 

            Moved by Regional Councillor B. O’Donnell

            Seconded by Councillor G. McKelvey

 

That Clause (5) be amended to add the following conditions:

-           McNally prepare a public notice for distribution to the affected residents to explain the project, the status of construction and to provide a public relations contact and 24 hour contact number for resident

-           McNally post a highly visible, 24 hour contact number on the hoarding at each shaft location

-           For the period of the Noise By-law exemption, McNally will participate in a committee with local residents which will provide a forum to update residents on the status of the project and to address concerns related to construction.  Town staf will assist in the formation of this committee.

-           McNally refrain from working on Saturdays except as required for maintenance and special circumstances.

CARRIED

 

 

(6)        HOOP REALTY, 3760 & 3762 14TH AVENUE
REZONING APPLICATION TO PERMIT
A RESTAURANT (ZA.00-239339) (10.5)

 

That rezoning application (ZA 00-239339) to amend By-law 108-81, as amended, submitted by Hoop Realty to permit a restaurant at 3760 and 3762 14th Avenue, be approved and the amending Zoning By-law be enacted after the site plan agreement with the Town has been amended to include the following:

 

1.         Provision for the property owner to direct employees to park underground so as to free up more surface parking for visitors at 3760 and 3762 14th Avenue, to the satisfaction of the Town;

 

2.         Provisions requiring the owner of 3760 and 3762 14th Avenue to implement, to the satisfaction of the Town in consultation with the Owner of the adjacent property to the east, appropriate measures to ensure that the 33 surface parking spaces reserved for use by the adjacent property (3780 14th Avenue) are available for use by the employees of that property if required; and

 

3.         Provision requiring internal garbage storage for the proposed restaurant.

 

DEFERRED

(See following motion to defer)

 

            Moved by Regional Councillor B. O’Donnell

            Seconded by Councillor J. Virgilio

 

          That Clause (6) of Report No. 34 be deferred and referred back to staff for report to the next Development Services Committee and immediately following to Council.

CARRIED

 

 

(7)        WOODBINE CORRIDOR URBAN DESIGN STUDY
AND RECOMMENDATIONS (10.0)

 

That the ‘Woodbine Corridor Urban Design Study and Recommendations’ report from the Development Services Committee dated May 1, 2001, be received and amended to add the following:

            Background      (Paragraph to follow "The Woodbine Study was expanded ….")

            Re-development scenarios for the Knob Hill property were used to determine and evaluate the urban design objectives.

            The consultant developed a series of scenarios for the Knob Hill property in order to test various developments that might be put forward for the site.  The scenarios were used as a means to test how each of the scenarios achieved certain intensification objectives including appropriate use, building, location, massing, access, internal circulation and built from relationship to the street edge and the abutting community.  The results of the analysis were summarized in land use and urban design recommendations as set out in Section 2.5 of the consultant's report including a setback diagram and maximum build-to envelope.  The scenarios shown as Figures 19-22 inclusive in Section 5.0 of the Woodbine Corridor Study document do not represent preferred land use or development recommendations; the recommendations and diagrams contained within Sections 1-4 inclusive are the operative guidelines for development on the Knob Hill property.

 

And That the consultant's report entitled "Woodbine Corridor Urban Design Study" prepared by Brook McIlroy Inc. and dated December 2000 be received and endorsed, as amended to add the following:

           1.0 Introduction (Last paragraph)

           The recommendations and diagrams contained within Sections 1-4 inclusive are the operative guidelines for development on the Knob Hill property; the scenarios shown as Figures 19-22 inclusive in Section 5.0 of this document do not represent preferred land use or development recommendations;

 

And that the Woodbine Corridor Urban Design Study be used as a guideline in the review of development applications within the Study area.

 

CARRIED AS AMENDED

(Councillor J. Virgilio abstained)

(See following motion to amend)

 

 

            Moved by Councillor D. Horchik

            Seconded by Regional Councillor G. Landon

           

            That Clause (7) be amended to add paragraph 1 and revision to paragraph 2 as follows:

 

That the ‘Woodbine Corridor Urban Design Study and Recommendations’ report from the Development Services Committee dated May 1, 2001, be received and amended to add the following:

            Background      (Paragraph to follow "The Woodbine Study was expanded ….")

            Re-development scenarios for the Knob Hill property were used to determine and evaluate the urban design objectives.

            The consultant developed a series of scenarios for the Knob Hill property in order to test various developments that might be put forward for the site.  The scenarios were used as a means to test how each of the scenarios achieved certain intensification objectives including appropriate use, building, location, massing, access, internal circulation and built from relationship to the street edge and the abutting community.  The results of the analysis were summarized in land use and urban design recommendations as set out in Section 2.5 of the consultant's report including a setback diagram and maximum build-to envelope.  The scenarios shown as Figures 19-22 inclusive in Section 5.0 of the Woodbine Corridor Study document do not represent preferred land use or development recommendations; the recommendations and diagrams contained within Sections 1-4 inclusive are the operative guidelines for development on the Knob Hill property.


 

And That the consultant's report entitled "Woodbine Corridor Urban Design Study" prepared by Brook McIlroy Inc. and dated December 2000 be received and endorsed, as amended to add the following:

            1.0 Introduction            (Last paragraph)

            The recommendations and diagrams contained within Sections 1-4 inclusive are the operative guidelines for development on the Knob Hill property; the scenarios shown as Figures 19-22 inclusive in Section 5.0 of this document do not represent preferred land use or development recommendations;

 

 

CARRIED

(Councillor J. Virgilio abstained)

 

 

Councillor J. Heath withdrew.

 

 

(8)        300 JOHN ST. AND PROPERTIES CAD-COR INC.
THORNHILL SQUARE SHOPPING CENTRE
APPLICATIONS FOR OFFICIAL PLAN AND ZONING BY-LAW AMENDMENTS TO PERMIT FREE-STANDING LARGE FORMAT RETAIL OUTLET (OP.00 240517, ZA.00 235300) (10.5, 10.6)

 

That the Record of the Public Meeting held on May 1, 2001, with respect to applications for Official Plan and Zoning By-law Amendments, Files OP.00 240517 and ZA.00 235300, submitted by 300 John St. and Properties Cad-Cor Inc., to permit a free-standing large format retail outlet at Thornhill Square Shopping Centre, be received;

 

And that the Development Services Commission Report entitled “300 John Street Limited and Proprietes Cad-Cor Inc., applications for Official Plan and zoning by-law amendments to permit a large-format retail development at Thornhill Square Shopping Centre”, dated September 19, 2000, be received as the staff report of record;

 

And that the applications for Official Plan amendment and zoning by-law amendment, Files OP.00 240517 and ZA.00 235300, as currently proposed, be denied;

 

And further that the town and the applicant enter into a community consultation process to identify and assess alternative redevelopment schemes for the Thornhill Square Shopping Centre.

 

(Councillor K. Usman abstained)

 


 

(9)        OTHER COMMITTEE PROCEEDINGS
- MINUTES OF DEVELOPMENT SERVICES
COMMITTEE MEETING – MAY 1, 2001 (16.0)

 

That the Development Services Committee minutes dated May 1, 2001 be received.

 

CARRIED

 

 

 

6(h)      REPORT NO. 35 - FINANCE & ADMINISTRATIVE COMMITTEE

 

Council consented to add Report No. 35 – Finance & Administrative Committee.

 

Moved by Regional Councillor G. Landon

Seconded by Regional Councillor B. O’Donnell

 

That Report No. 35 – Finance & Administrative Committee be received and adopted.

 

To the Mayor and Members of Council:

The Finance & Administrative Committee reports and recommends as follows:

May 7, 2001

 

(1)        AMALCO - INITIAL FINANCIAL
PLAN & CAPITAL STRUCTURE (13.7)

 

That the recommendations (i)-(iv), as amended, of the Amalco Transition Committee, Item No. 8, "Initial Financial Plan and Capital Structure", of February 20, 2001, attached hereto as Appendix 'B', be approved subject to the following:

 

(1)     That Amalco's working capital as a percent of cash expenses be maintained at 15% or any future guidelines deemed by the OEB as being reasonable;

 

(2)     And that the Town of Markham require Amalco to review the capitalization of interest policy on the promissory notes to ensure the shareholders maximize their cash distributions as a result of item (1);

 

(3)     And that the Town of Markham require Amalco to attribute interest to the promissory notes starting on the effective date of the shareholders agreement and prior to Amalco being liable for payments-in-lieu of taxes;

 

(4)     And that Amalco expedite the development of a dividend policy to within 3 months of the decision of the OEB approval to ensure the shareholders maximize their cash distributions beginning in 2001;

 

And that staff be directed to work with the appropriate individuals from the new utility to prepare the formal documentation of the promissory notes and other agreements/documents as may be necessary to assist in the implementation of the capital structure;

 

And that prior to the execution of the promissory notes and other agreements/documents that the Sharing Mechanism be addressed to the satisfaction of the Town of Markham;

 

And that a copy of Deloitte/Touche draft discussion points be forwarded to all members of Council;

 

And that authority be granted to retain Deloitte/Touche to review the final plan and capital structure and report back to the Finance & Administrative Committee.

CARRIED

 

 

Councillor J. Heath returned.

 

 

7.         MOTIONS

 

Council consented to approve the following motion:

 

(1)        EMPLOYMENT LANDS STUDY (10.0)

 

Moved by Deputy Mayor F. Scarpitti

Seconded by Councillor D. Horchik

 

That the employment Land Study be terminated;

 

And further that Planning staff prepare a report on opportunities for additional employment lands within the existing urban boundary.

 

CARRIED

(See following recorded vote) (9:4)

 (See following motion of amendment which was not considered)

 

            YEAS:       Deputy Mayor F. Scarpitti, Regional Councillor G. Landon, Regional Councillor T. Wong, Councillor E. Shapero, Councillor J. Virgilio, Councillor J. Heath, Councillor D. Horchik, Councillor K. Usman, Councillor A. Chiu. (9)

 

            NAYS:       Regional Councillor B. O’Donnell , Councillor S. Daurio, Councillor G. McKelvey, Mayor D. Cousens. (4)

 

            Moved by Regional Councillor B. O’Donnell

            Seconded by Councillor G. McKelvey

 

That motion (1) be amended to add the following clause:

 

            That Planning staff be requested to report back on opportunities for urban expansion for employment land to meet near term demand, in the order of some 600 net acres including the lands between Highway 404 and Woodbine, north of Elgin Mills, along the 404 corridor.

 

NOT CONSIDERED

 

Mayor Cousens ruled the amendment was appropriate.

 

Councillor D. Horchik appealed the Ruling of the Chair which was as follows:

 

           YEAS:         Regional Councillor G. Landon, Regional Councillor B. O’Donnell, Councillor G. McKelvey, Councillor A. Chiu, Mayor D. Cousens. (5)

 

           NAYS:        Deputy Mayor F. Scarpitti, Regional Councillor T. Wong, Councillor S. Daurio, Councillor E. Shapero, Councillor J. Virgilio, Councillor J. Heath, Councillor D. Horchik, Councillor K. Usman. (8)

 

 

 

(2)        OPPORTUNITIES FOR URBAN EXPANSION
FOR EMPLOYMENT LAND (10.0)

 

Moved by Regional Councillor B. O’Donnell

Seconded by Councillor G. McKelvey

 

That Planning staff be requested to report back on opportunities for urban expansion for employment land to meet near term demand, in the order of some 600 net acres including the lands between Highway 404 and Woodbine, north of Elgin Mills, along the 404 corridor.

 

                                                                                    DEFERRED

                        (See following motion to defer)

 (See following recorded vote) (8:5)

 

            Moved by Regional Councillor G. Landon

            Seconded by Councillor J. Virgilio

 

            That Motion (2) be deferred to the Development Services Committee for further discussion

 

CARRIED

 

            A recorded vote was requested which was as follows:

 

            YEAS:             Regional Councillor G. Landon, Regional Councillor B. O’Donnell, Councillor S. Daurio, Councillor J. Virgilio, Councillor G. McKelvey, Councillor J. Heath, Councillor A. Chiu, Mayor D. Cousens. (8)

 

            NAYS:             Deputy Mayor F. Scarpitti, Regional Councillor T. Wong, Councillor E. Shapero, Councillor D. Horchik, Councillor K. Usman. (5)

 

 

 

8.         COMMUNICATIONS

 

Council consented to add Communication Nos. 180-2001 to 183-2001.

 

Council consented to refer Communication 163-2001 to the Markham Conservation Committee.

 

Council consented to refer Communication 167-2001 to the Assessment Review Board and the Treasurer.

 

That Council receive and consent to the disposition of communications in the following manner:

 

Received

 

160-2001         City of Vaughan - Inviting Members of Council to the 3rd Annual Charity Golf Classic to be held on Tuesday, July 17, 2001 at the Kleinburg Golf and Country Club and proceeds to be donated to the Canadian Cancer Society for research. (13.5.2)

 

161-2001         City of Guelph urging:
(a)        the Federal Government to consult with the people of Canada before taking any further action on the GATS (General Agreement on Trade in Services)
(b)        the Prime Minister to have Canada file a permanent and explicit exemption in the GTAS limiting application to areas of Federal jurisdiction to ensure the provincial, federal and municipal jurisdictions maintain local flexibility and control over the delivery of public services
(c)        the Government of Ontario to convene the Legislative Committee to hold public hearings on the impact of the WTO/GATS and on Ontario Municipalities, including an invitation of the Federal WTO/GATS negotiator, to provide background information and answer pertinent questions;
(d)        the Ontario Government to establish a Trade Advisory Committee for stakeholders for ongoing consultation on international trade issues;
(e)        the Federation of Canadian Municipalities to dedicate staff to monitoring WTO discussions and alert Canadian municipalities of any encroachment on their jurisdictions. (13.5.1)

 

162-2001         City of Kingston - Requesting the Government of Canada to instruct the Bank of Canada to buy securities issued by municipalities and guaranteed by the Government of Canada to pay for capital projects and/or to pay off current debt and to refund to municipalities any interest paid by municipalities to the Bank of Canada. (13.5.1)

 

164-2001         Royal Group Technologies Limited - Requesting intervenor status on rate applications by Hydro Vaughan Distribution Inc. and Amalco Distribution. (13.7)

 

165-2001         Ontario Energy Board - Licence for an Amalgamated Electricity Distribution Company to Distribute Electricity in Aurora, Markham, Newmarket, Richmond Hill and Vaughan and Leave for an Incorporated Holding Company to Acquire the Securities of the Amalgamated Electricity Distribution Company - Procedural Order No.1. (13.7)

 

166-2001         P.D. Ferguson, President & CEO of Amalgamating Utilities of Vaughan, Markham, Aurora, Newmarket - Application for Ontario Energy Board Orders - forwarding copies of Pro forma Statement of Operations for the amalgamated utility. (13.7)

 

168-2001         Association of Municipalities of Ontario - Report on State of Provincial-Municipal Relations. (13.12.2)

 

169-2001         Association of Municipalities of Ontario - News Release - survey released by the Association rates the municipal relationship with Queen’s Park as unsatisfactory and in need of repair and making suggestions for improving relations. (13.12.2)

 

170-2001         Association of Municipalities of Ontario - Member Communication - in response to the Throne Speech outlining Premier Harris’ priorities and plan for the upcoming legislative session, '21 steps into the 21st century' and advising AMO will monitor the announcements and communicate any impacts to member municipalities. (13.12.2)

 

171-2001    Association of Municipalities of Ontario - Member Communication - April 30 deadline for tax rating and tax ratio by-law extended to May 31, 2001. (13.12.2)

 

 

Referred to all Members of Council

 

172-2001         Proclamation - Unionville Village Festival Week - May 28 to June 3, 2001. (3.4)

 

173-2001         Proclamation - Markham Fair Week - September 27 to 30, 2001. (3.4)

 

174-2001         Liquor Licence Application - Request to complete the municipal Information for Café Apple Tree, 3636 Steeles Avenue East, Unit 153A, 155 & 156, Markham (Outdoor & Indoor areas) (3.21)

 

175-2001         Region of York - Five-Year Service Plan Study - Status update. (13.4)

 

176-2001         Region of York - Advising the recommendation regarding the Markville Shopping Centre bus wrap proposal was not approved and the wrapped bus advertising proposal was referred back to the Transit Committee. (13.4)

 

177-2001         Markham And East York Agricultural Society - Request of the General Manager to close Elgin Mills Road between Highway 48 and McCowan road to all but Markham Fair traffic for the duration of the Markham Fair which is being held from September 27 to 30, 2001, be approved, subject to
(a)        standards set down by the Fire Department to ensure that access for emergency vehicles or alternate routes are maintained and kept clear at all times;
(b)        the Markham Fair Board controlling traffic on Elgin Mills Road between Highway 48 and the entrance to the fairgrounds to one way westbound
(c)        the provision of necessary policing of McCowan Road and the entrances to the fairgrounds on Elgin Mills Road. (3.5.1)
(See By-law 2001-126)

 

178-2001         Unionville Village Festival Corporation – Request of the Chairman to close the following streets for the Unionville Village Festival being held on June 1, 2 and 3, 2001:
            Saturday, June 2, 2001 – 8:00 a.m. to 6:00 p.m.
            Sunday , June 3, 2001 – 8:00 a.m. to 4:00 p.m.
            -           Main Street, Unionville from Highway 7 north to the southern limit of Bridle Trail
            -           Main Street Unionville from Highway 7 south to south of Unionville Gate
            -           Unionville Gate from Kennedy Road to Main Street south
            -           Pavilion Street at Main Street
            -           Euclid Street at Main Street
            -           Station Lane at Main Street
            -           Fred Varley Drive at the Fonthill Boulevard
            -           Carlton Road west from Main Street to Wembley Avenue
            -           Pomander Road at Carlton Street
            -           Carlton Road east from Main Street to Chamberly Crescent
            -           Library Lane east from Main Street to Hastings Drive
            -           Saturday, June 2, 2001 – 8:45 a.m. to 11:00 a.m.
            -           Highway 7 at Main Street Unionville
            -           Sunday, June 3, 2001 – 8:00 a.m. to 4:00 p.m.
            -           Main Street Unionville north from Fred Varley Drive to Library Lane
                        -           Carlton Road west from Main Street to Pomander Road
                        -           Carlton Road east from Main Street to Chamberly Crescent (3.5.4)
            (See By-law 2001-116)

 

180-2001         Commissioner of Development Services - Further information with respect to Joint Marketing Television Advertising. (10.16)
(Clause 1, Report No. 34 - Dev. Services Committee)

 

181-2001         Development Services Commission – Requesting that the sign variance for Down Under, 5221 Highway 7 be deferred. (2.16.2)
(Clause 3, Report No. 34 - Dev. Services Committee)

 

182-2001         Development Services Commission – Enclosing a list of conditions with respect to Region Of York And Mcnally International Inc. 16th Avenue Sewer Contract Application For Exemption To Noise Control By-Law 218-89. (5.10)
(Clause 5, Report No. 34 - Dev. Services Committee)

 

183-2001         Development Services Commission – Enclosing revised text and draft motion with respect to the Woodbine Corridor Urban Design Study And Recommendations. (10.0)
(Clause 7, Report No. 34 - Dev. Services Committee)

 

 

Referred to Commissioner of Development Services

 

179-2001         Aird & Berlis on behalf of Loblaw Properties Limited, 200 Bullock Drive, Town of Markham - Site Plan referral to the Ontario Municipal Board pursuant to Section 41(12) of the Planning Act. (13.13)

 

 

Referred to Markham Conservation Committee

 

163-2001         Town of Arnprior - requesting the Ministry of the Environment to
(a)        consider a full producer responsibility for accounting for all life-cycle products and packaging, not just the cost of those materials that are recovered for recycling;
(b)        to bring forward legislation to provide along term mechanism of financial support from all waste producing industries for municipal household hazardous waste and blue box programs;
(c)        consider a deposit return system, similar to Ontario Brewers for all beverage containers to improve the recovery rate and reuse of recyclable materials
(d)        reconsider the requirements outlined in Regulation 101/94 to provide some flexibility in the collection of materials for recycling if environmental and economic conditions do not warrant it. (13.5.1)

 

 

Referred to Assessment Review Board and Treasurer

 

167-2001         Steve Tonner, 62 Brooklyn Crescent, expressing concerns regarding various issues. (7.4, 7.5 & 7.1)

 

                                                                                                                                        CARRIED

 

 

 

9.         BY-LAWS

 

Moved by Councillor A. Chiu

Seconded by Regional Councillor B. O’Donnell

 

That By-laws 103 and 112 to 126 be given first and second reading.

CARRIED

 

 

Moved by Councillor A. Chiu

Seconded by Regional Councillor B. O’Donnell

 

That Clause 2.20 of By-law 2001-1 be suspended for the purpose of giving By-laws 112, 113, 114 and 117 three readings.

CARRIED

 

Moved by Councillor A. Chiu

Seconded by Councillor B. O’Donnell

 

That By-laws 103 and 112 to 117 and 123-2000 be given third and final reading.

CARRIED

 

Three Readings

 

BY-LAW 2001-103    A by-law to amend Zoning By-law 122-72, as amended (Blue Jay Developments Ltd./Town of Markham, 9 Station Lane  - Redevelopment of Stiver Mill)
(Clause 7 of Report No. 27, 2001)      

 

 

BY-LAW 2001-112    A by-law to amend the Town's Site Plan Control By-law 262-94, as amended.
(Clause 1 of Report No. 20, 2001)      

 

 

BY-LAW 2001-113    A by-law to amend Property Standards By-law 248-1999 to empower the municipality to remediate properties to By-law standards.
(Committee of the Whole – May 8, 2001)        

 

 

BY-LAW 2001-114    A by-Law to amend Parking By-Law 336-88, as amended (80 Frontenac Drive – Overnight parking from April 20 to June 15, 2001)
(Clause 8 of Report No. 32, 2001)      

 

 

BY-LAW 2001-115    A by-law to amend Zoning By-law 2150, as amended (Vineyard Christian Fellowship 7775 Yonge Street, Thornhill – To permit a place of worship)
(Clause 4 of Report No. 34, 2001)      

 


 

 

BY-LAW 2001-116    A by-law to authorize the closing of various streets in Main Street Unionville to facilitate the Unionville Village Festival being held from June 1 to 3, 2001.
(Communication No. 178–2001)         

 

 

BY-LAW 2001-117    A by-law to confirm the proceedings of the Council meeting of May 8, 2001.
(Council Meeting No. 11, 2001)

 

 

Two Readings

 

BY-LAW 2001-118    A by-law to designate a certain property as being of Historic and/or Architectural Value or Interest - The Benjamin Marr House.
(Clause 5 of Report No. 16, 2001)      

 

 

BY-LAW 2001-119   A by-law to designate a certain property as being of Historic and/or Architectural Value or Interest - The John Hoover House.
(Clause 6 of Report No. 16, 2001)       

 

 

BY-LAW 2001-120   A by-law to designate a certain property as being of Historic and/or Architectural Value or Interest - The William Wonch House.
(Clause 6 of Report No. 20, 2001)       

 

BY-LAW 2001-121   A by-law to authorize the execution of a Release and Abandonment of a Sanitary and Storm Sewer Easement (Part of Lot 19, Concession 6, designated as part 3, Plan 65R-21791 and registered as Instrument No. LT1451856).
(Clause 7 of Report No. 30, 2001)       

 

 

BY-LAW 2001-122   A by-law to authorize the execution of a Temporary Transfer of Easement to Bell Canada for the Bell Canada Dslam Project over a Town reserve along Bayview Avenue (Part of Block HHH, Plan 7695, designated as Part 2, Plan 65R-23113).
(Clause 8 of Report No. 30, 2001)       

 

 

BY-LAW 2001-123   A by-law to amend Traffic By-law 106-71, as amended (South Unionville – Sabiston & Village Green Community Road Openings.
(Clause 3 of Report No. 31, 2001)       

 

 

BY-LAW 2001-124   A by-law to amend Traffic By-law 106-71, as amended (Traffic control signal at the intersection of Denison Street and Townley Avenue).
(Clause 4 of Report No. 31, 2001)       

 

 

BY-LAW 2001-125   A by-law to amend Parking By-law 336-88, as amended (overnight on-street parking for vehicles that have been issued a permit on Tamarack Drive, Inverlochy, and Normark Drive).
(Clause 7 of Report No. 31, 2001) (See By-law 2002-2)

 

 

BY-LAW 2001-126   A by-law to authorize the closing of Elgin Mills Road between Highway 48 and McCowan Road to facilitate the Markham Fair - September 27 to 30, 2001.
(Communication No. 177-2001)           

 

 

Third and Final reading

 

BY-LAW 2000-123    A by-law respecting the licensing, regulating and inspecting of retailers of second hand goods (Second Hand Goods By-law).
(Clause 7 of Report No. 32, 2001) (BY-LAW 123-2000)

 

 

 

10.       ADJOURNMENT

 

Moved by Councillor A. Chiu

Seconded by Councillor K. Usman

 

That the meeting do adjourn.

CARRIED

 

 

 

Council adjourned at 11:05 p.m.

 

 

 

 

 

 

______________________________                        __________________________

SHEILA BIRRELL, TOWN CLERK                          DON COUSENS, MAYOR

 

(Signed)

 

 

No Item Selected