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                                                                                                                                    2005-12-13

COUNCIL MINUTES  Council Chamber, Civic Centre

Meeting No. 1

 

(Canada Room)

COMMITTEE OF THE WHOLE

 

ROLL CALL

Deputy Mayor F. Scarpitti, Regional Councillor J. Heath, Regional Councillor J. Jones (12:35 p.m.), Regional Councillor B. O'Donnell, Councillor S. Daurio, Councillor J. Virgilio, Councillor G. McKelvey, Councillor J. Webster, Councillor D. Horchik, Councillor K. Usman (2:13 p.m.), Councillor A. Chiu. (10)

 

Regrets

Mayor D. Cousens, Councillor E. Shapero. (2)

 

Moved by Councillor A. Chiu

Seconded by Councillor J. Webster

 

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

(1)        2006 Advisory Committee/Board Appointments (16.24)

(2)        Sky Homes (Formerly Caster Developments Inc.) & Centennial Community Baptist Church, 8232 McCowan Road & Part of 8176 McCowan Road, Draft Plan of Subdivision & Zoning By-law Amendment, 19TM-040002 (Su 04 009913, ZA 04 009915) (10.5, 10.7)

(3)        1606090 Ontario Limited, 78 & 90 Lee Avenue Zoning By-law Amendment & Draft Plan of Subdivision (19TM-05013) - To Permit 16 Single Detached Dwellings (ZA 05 013080, Su 05 013073) (B/12/05, B/13/05) (10.5, 10.7)

(4)        North American Society of Trenchless Technology (NASTT) International No-Dig 2006 Conference  and Exhibition March 26-31, 2006 (11.12)

(5)        Regional Capital Projects Mid Block Crossings at Highway 404 – Update (5.10)

(6)        2006 Advisory Committee/Board Appointments (16.24)

 

CARRIED

 

 

The Regular Meeting of Council was held on December 13, 2005 at 1:13 p.m. in the Council Chamber, Civic Centre.  Deputy Mayor F. Scarpitti presided.

 


 

(Council Chambers)

COUNCIL

ROLL CALL

Deputy Mayor F. Scarpitti, Regional Councillor J. Heath, Regional Councillor J. Jones, Regional Councillor B. O'Donnell, Councillor S. Daurio, Councillor J. Virgilio, Councillor G. McKelvey, Councillor J. Webster, Councillor D. Horchik, Councillor K. Usman (2:13 p.m.), Councillor A. Chiu. (11)

 

Regrets

Mayor D. Cousens, Councillor E. Shapero. (2)

 

 

STAFF

J. Livey, Chief Administrative Officer

J. Baird, Commissioner of Development Services

C. Conrad, Town Solicitor

B. Cribbett, Treasurer

J. Sales, Commissioner of Community & Fire Services

A. Taylor, Commissioner of Corporate Services

P. Miller, Manager, Secretariat Services

K. Bavington, Committee Clerk

B. Nanninga, Executive Assistant

 

 

 

1.         DISCLOSURE OF PECUNIARY INTEREST

 

None declared.

 

 

 

2.         REPORT OF THE COMMITTEE OF THE WHOLE

 

Moved by Regional Councillor B. O'Donnell

Seconded by Councillor J. Virgilio

 

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

 

CARRIED

 

Deputy Mayor F. Scarpitti reported the following motions passed at the Committee of the Whole meeting:


 

(1)        2006 ADVISORY COMMITTEE/BOARD APPOINTMENTS (16.24)

 

Committee of Adjustment

That Simon Gulden be appointed to the Committee of Adjustment for the term ending November 30, 2006, subject to his immediate resignation from the Markham Museum Board;

 

Markham Conservation Committee

That the following persons be appointed to the Markham Conservation Committee for a term as indicated:

 

            Mylene Batista Bezerra                                     term to expire November 30, 2008

            Joyce Chau                                                      term to expire November 30, 2008

            Philip Ling                                                        term to expire November 30, 2008

            Romila Verma                                                  term to expire November 30, 2008

            John O'Gorman                                                term to expire November 30, 2007

 

 

(2)        SKY HOMES (FORMERLY CASTER DEVELOPMENTS INC.)
            AND CENTENNIAL COMMUNITY BAPTIST CHURCH
            8232 MCCOWAN ROAD AND PART OF 8176 MCCOWAN ROAD
            DRAFT PLAN OF SUBDIVISION AND ZONING BY-LAW AMENDMENT
            19TM-040002 (SU 04 009913, ZA 04 009915) (10.5, 10.7)

               Report     Memo

 

That the tabled memorandum from the Commissioner of Development Services and the Director of Planning and Urban Design providing an update on meetings with Mr. Sauer, Ms. MacDonald, Ms. Mingay and Mr. Chiu, representing the owners of 8192 and 8202 McCowan Road, to discuss  concerns with the proposed development by Sky Homes at 8232 and 8176 McCowan Road, be received;

 

And that the deputation of Mr. Chiu, 8202 McCowan Road, requesting that fifteen metres from Block 30 be transferred to Block 37 for an access road, be received.

 

 

(3)        1606090 ONTARIO LIMITED, 78 AND 90 LEE AVENUE
            ZONING BY-LAW AMENDMENT AND
            DRAFT PLAN OF SUBDIVISION
            (19TM-05013) TO PERMIT 16 SINGLE DETACHED DWELLINGS
            (ZA 05 013080, SU 05 013073) (B/12/05, B/13/05) (10.5, 10.7)

 

That the verbal update by the Director, Planning and Urban Design regarding appealing the Committee of Adjustment's severance decision in connection with 78 and 90 Lee Avenue (B/12/05, B/13/05), be received;


 

And that the letter dated December 7, 2005 from Cattanach Hindson Sutton VanVeldhuizen, on behalf of the applicant, advising that the applicant will not proceed with the Committee of Adjustment decision and will work with staff and residents to reach concensus, be received;

 

And that staff be directed to appeal the Committee of Adjustment decision to the Ontario Municipal Board with a request from the Town to defer scheduling the hearing.

 

 

(4)        NORTH AMERICAN SOCIETY OF TRENCHLESS TECHNOLOGY
            (NASTT) INTERNATIONAL NO-DIG 2006 CONFERENCE
            AND EXHIBITION MARCH 26-31, 2006 (11.12)

              Report

 

That authorization be granted for the Manager of Infrastructure - Waterworks and Councilor Alex Chiu to attend the North American Society of Trenchless Technology’s International (NASTT) “No-Dig 2006” Conference and Exhibition on March 26-31, 2006 in Nashville, Tennessee;

 

And further that staff and Councilor Alex Chiu’s expenses be paid in accordance to Town’s Policy from account #760-998-5200 and #760-998-5201.

 

 

(5)        REGIONAL CAPITAL PROJECTS
            MID BLOCK CROSSINGS AT HIGHWAY 404 – UPDATE (5.10)

 

That the verbal update by the Director of Engineering with respect to the commitment of other municipalities for the mid block crossings at Highway 404 between Highway 7 and 16th Avenue, Major Mackenzie and Elgin Mills, and Elgin Mills and 19th Avenue, be received.

 

 

Moved by Regional Councillor J. Heath

Seconded by Regional Councillor J. Jones

 

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

 

CARRIED

 

 


 

3.         MINUTES

 

(1)        COUNCIL MINUTES
            - NOVEMBER 29, 2005

 

Moved by Councillor A. Chiu

Seconded by Councillor J. Virgilio

 

That the Minutes of the Council Meeting held on November 29, 2005, be adopted.

 

CARRIED

 

 

 

4.         PRESENTATIONS

 

(1)        NATIONAL POST DESIGN EXCHANGE SILVER AWARD
            FOR EXCELLENCE IN DESIGN
            ANGUS GLEN COMMUNITY CENTRE (12.2.6)

 

Mr. D'Arcy Arthurs, Architect for the Angus Glen Community Centre was in attendance to present Council with the National Post Design Exchange, Silver Award for excellence in design in the architectural category for the Angus Glen Community Centre.

 

 

 

5.         DELEGATIONS

 

(1)        2006 WATER/WASTEWATER RATES - PUBLIC MEETING (7.4 & 7.5)

 

Notices were published in the Markham Economist and Sun and Thornhill Liberal on November 22 and December 6, 2005 advising that the Town of Markham is holding a public meeting this date to obtain public input on the proposed Retail Water/Sewer Rate increase.

Mr. Fuwing Wong, Manager, Financial Planning, presented information regarding this matter.

(Other Business 1) (By-law 2005-362)

 

 

(2)        HIGHWAY 48 - HIGHWAY 7 TO HIGHWAY 407 (13.4.3)

 

Jessica Gurley, 15 Willow Trail Road, was in attendance to express concern for the need to widen Highway 48 to four lanes from Highway 7 to Highway 407.

(Report No. 2, Clause No. 9, Item No. 19)

 

 


 

6(a)      REPORT NO. 1 - GENERAL COMMITTEE

 

Council consented to separate Clauses (3) and (4).

 

Moved by Councillor S. Daurio

Seconded by Councillor A. Chiu

 

That Report No. 1 - General Committee be received and adopted.

 

December 5, 2005

 

(1)        BLANKET PURCHASE ORDER EXTENSION - B5-15
            VIDOME CONSTRUCTION LIMITED
            (CONTRACT # 010-T-05) (7.12.1)

              Report

 

That the report entitled, Blanket Purchase Order Extension – B5-15 Vidome Construction Limited (Contract # 010-T-05) be received;

 

And that Blanket Purchase Order B5-15, for the restoration of concrete curb & sidewalk, be increased an additional $175,000.00 to accommodate anticipated expenditures for the remainder of the 2005 season;

 

And that the funding available in Capital Accounts (083-6150-6753-005, 050-6150-6615-005, and 050-6150-6208-005) be utilized to cover the cost of additional concrete works.

 

 

(2)        2006 INTERIM TAX LEVY AND BY-LAW (7.3)

              Report

 

That Council authorize an interim tax levy for 2006;

 

And that a By-law be passed to authorize the 2006 interim tax levy.

(By-law 2005-348)

 

 

(3)        AWARD OF TENDER 188-T-05 FOR THE CONSTRUCTION
            OF THE MARKHAM VILLAGE LIBRARY EXPANSION
            AND RENOVATION (7.12 & 3.19)

              Report

 

That the report entitled “Award of Tender #188-T-05 for the Construction of the Markham Village Library Expansion and Renovation” be received;


 

And that the Tender #188-T-05 for the construction of the Markham Village Library Expansion and Renovation be awarded to the lowest priced qualified bidder TORCOM Construction Inc., in the total amount of $7,625,000 exclusive of GST;

 

And that a contingency of $381,250 exclusive of GST be established and that the Director of Asset Management or designate, be authorized to approve change orders up to the contingency amount with the provision that a monthly statement of these expenditures is forwarded to the Town Treasurer;

 

And that the Markham Village Library Expansion and Renovation project budget in the total amount of $10,805,370 outlined on page 4 be approved;

 

And that funding be provided from the following sources:

 

            PREVIOUSLY APPROVED FUNDING:

                        Project 5155                                                                                        $4,350,158

                        Project 5161                                                                                        $1,587,397

                        Project 6317                                                                                        $1,100,000

                        Project 6595                                                                                        $1,100,000

            Sub-Total                                                                                                         $8,137,555

 

            ADDITIONAL FUNDING:

            2006 Capital Proj. 7118 – Markham Village Lib. Add’l Funding                       $2,364,500

            2006 Capital Proj. 7067 – Markham Village Lib. Landscaping                 $100,000

            2002 Capital Proj. 4923 – Angus Glen IT Budget (Surplus Funds)                       $107,000

            Additional Development Charges Reserves                                                            $86,684

            10% Non-DC Reserve                                                                                           $9,631

 

            Total Funding                                                                                                 $10,805,370

 

And that the 2006 Capital Budget project #7067, Markham Village Library Landscaping, in the amount of $100,000, and 2006 Capital Budget project #7118, Markham Village Library Expansion & Renovation Additional Funding in the amount of $2,364,500 be pre-approved;

 

And that the award for Markham Village Library Expansion and Renovation project furniture, fixtures and equipment in the amount of $741,405 be made in accordance with the Purchasing By-Law 2004-341;

 

And that the award for Markham Village Library Expansion and Renovation project collections, in the amount of $1,144,600 be made in accordance with the Purchasing By-Law 2004-341;

 

And that the Mayor and Town Clerk be authorized to enter into an agreement with TORCOM Construction Inc. in a form satisfactory to the Town Solicitor;

 

And that any minor adjustments resulting from the reduction of the contingency from 5.58% to 5% be left to staff to amend as applicable;


 

And that a monthly report on all over-runs be taken to the Building and Parks Committee, the General Committee and Council for information.

 

CARRIED

 

 

(4)        TOWN OF MARKHAM VOLUNTEERISM (12.2.6)

              Report

 

That the report entitled Town of Markham Volunteerism prepared by the Director, Corporate Communications, dated December 5, 2005 be received;

 

And that the following recommendations be adopted:

 

  • That a part-time, contract Volunteer Coordinator be appointed to oversee new initiatives to generate an increased level of volunteerism in Markham upon confirmation of full sponsor or partnership funding. The coordinator will network with businesses and not-for-profit organizations, introducing businesses to not-for-profit organizations requiring support. An area of focus would be the identification of strong candidates to join not-for-profit boards of directors;

 

  • That the Town of Markham host two meetings a year for the senior managers of not-for-profit organizations to network and discuss common concerns and challenges;

 

  • That a focus be put on finding volunteer opportunities for new Canadians, especially those with professional training and qualifications, to provide Canadian work experience that will help them compete more effectively in the job market;

 

  • That, with the support of the Markham Board of Trade, The Chinese business associations and other business associations, Markham’s major corporate organizations (such as IBM, American Express or Motorola) be asked to present information about their corporate volunteerism programs to other Markham-based businesses, encouraging them to develop similar programs;

 

  • That the Town of Markham encourage partnerships between Markham-based businesses and not-for-profit organizations to enhance existing programs supported by volunteers or to make new programs possible. It is also recommended that an annual award be established to recognize partnering organizations for the community benefits achieved through their partnerships;

 

  • That the Town of Markham communicate the need for volunteers and promote Markham-based volunteer opportunities through both existing communications vehicles and new materials designed to support the goal of increased volunteerism. It is also recommended that the services provided by Information Markham be included in these communications;

 

  • That the Town of Markham track the impact of its focus on volunteerism by gathering year-over-year statistics on the number of volunteers working within the community and the number of volunteer hours contributed

 

  • It is recommended that the salary of a Volunteer Coordinator and the costs for communications materials be supported through corporate partnership or sponsorship.

 

CARRIED

 

 

(5)        REVISED TOWN OF MARKHAM HALLS - 
            ALCOHOL POLICY (3.21)

            Report    1

 

That the report entitled Revised Town of Markham Halls – Alcohol Policy be received;

 

And that Council approve the addition of new facilities as outlined in the report;

 

And that in the future staff be authorized to add new facilities to the policy as they open to the public;

 

And further that the Town of Markham Halls – Alcohol Policy be revised to reflect these changes

 

 

(6)        ANTI-WHISTLING STATUS REPORT (5.0)

            Report   1   2   3

 

That the report dated 2005-Dec-05 and entitled Anti-whistling Status Report be received;

 

And that GO Transit be requested to finalize options for the installation of safety gates at the Eureka Gate at-grand crossing in consultation with the Town and impacted property owners as part of their current contract for gate installation along the Uxbridge Subdivision;

 

And that staff from Legal Department and Finance Department in consultation with staff from Engineering Department review and report back on the costs, risks and implications to the Town of Markham with respect to GO Transit’s requirement for third party liability if “anti-whistling” is to be pursued;

 

And further that the Town convene a meeting with the General Manager of GO Transit and representatives of the Region of York to discuss the fact that the Town considers it unacceptable to await any elimination until the completion of all gates.

 


 

(7)        OTHER COMMITTEE PROCEEDINGS
            - MINUTES OF GENERAL COMMITTEE MEETING
             - DECEMBER 5, 2005 (16.0)

 

That the General Committee minutes dated December 5, 2005 be received.

 

CARRIED

 

 

 

6(b)      REPORT NO. 2 - DEVELOPMENT SERVICES COMMITTEE

 

Council consented to separate Clause (9, items 19 and 22).

 

Moved by Councillor G. McKelvey

Seconded by Regional Councillor B. O'Donnell

 

That Report No. 2 - Development Services Committee be received and adopted.

 

December 6, 2005

 

(1)        SEBASTIANO AND THERESA MIZZI
            NORTHEAST CORNER OF MCCOWAN ROAD AND
            DENISON STREET, ZONING AMENDMENT AND PLAN OF
            SUBDIVISION APPLICATIONS TO PERMIT 18 SINGLE-DETACHED
            DWELLINGS (ZA 03 113947, SU 03 113946, 19TM-030013) (10.5, 10.7)

              Report

 

That draft plan of subdivision 19TM-030013 (SU.03-113946) located at 7475 McCowan Road, proposed by Sebastiano and Theresa Mizzi be draft approved subject to the conditions outlined in Appendix ‘A’ attached to the staff report dated December 6, 2005;

 

And that the zoning application (ZA.03-113947) to amend By-law 90-81 as amended, and By-law 304-87, as amended, submitted by Sebastiano and Theresa Mizzi, to implement draft plan of subdivision 19TM-030013 (SU.03-113946) located at 7475 McCowan Road, be approved and the draft Zoning By-laws attached as Appendix  ‘B’ to the staff report be finalized and enacted;

 

And that servicing allocation for the 18 units in the draft plan of subdivision be granted as discussed in the November 22, 2005 report on Servicing Allocation from the Director of Engineering and the Director of Planning and Urban Design;

 

And that the applicant agree to pay their proportionate share of the cost of the Hwy. 48 flow control measures, to the satisfaction of the Director of Engineering;

 

And that the Region of York be advised of the servicing allocation for this development;


 

And that the Town reserves the right to revoke or reallocate sewage allocation and water supply should the development not proceed in a timely manner;

 

And that the applicant provide to the Town the required payment of 30% subdivision processing fees in accordance with the Town’s Fee By-law (By-law 2005-189).

(By-laws 2005-349 and 2005-350)

 

 

(2)        BRAWLEY MANOR CORPORATION (19TM-02010 - PHASE 4)
            AND MATTAMY (ROBINSON CREEK) LTD. (19TM-03008 - PHASE 2)
            WISMER COMMONS COMMUNITY, PLANS OF SUBDIVISION AND
            ZONING BY-LAW AMENDMENTS (SU 02 115478,  SU 03 113679) (10.5, 10.7)

             Report

 

That draft plans of subdivision 19TM-02010 (Phase 4) (Brawley Manor Corporation) and 19TM-03008 (Phase 2) (Mattamy (Robinson Creek) Ltd.) located north of 16th Avenue, west of Highway 48, be draft approved subject to the conditions outlined in Appendices ‘A’ and ‘B’ to the staff report dated December 6, 2005;

 

And that the applications submitted by Brawley Manor Corporation and Mattamy (Robinson Creek) Ltd. to amend Zoning By-laws 304-87 and 177-76, as amended, be approved, and the draft by-laws attached as Appendix ‘C’ to the staff report dated December 6, 2005, be enacted;

 

And that the applicants agree to pay their proportionate share of the Hwy. 48 flow control measures, to the satisfaction of the Director of Engineering;

 

And that Brawley Manor Corporation be granted a servicing allocation of 73 units for draft plan 19TM-02010 (Phase 4) and Mattamy (Robinson Creek) Ltd. be granted a servicing allocation of 4.5 units for draft plan 19TM-03008 (Phase 2), such allocation to be from the total allocation for the Wismer Commons Community, in accordance with the November 22, 2005 report on servicing allocation;

 

And that the Town reserves the right to revoke or reallocate the servicing allocation should the developments not proceed in a timely manner;

 

And that the Region of York be advised of the servicing allocation for these developments;

 

And that the applicants provide to the Town the 30% payment of the required subdivision processing fees in accordance with the Town’s Fee By-law (By-law 211-83, as amended by By-law 2005-189);

 

And further that the draft plan approval for plans of subdivision 19TM-02010 (Phase 4) and 19TM-03008 (Phase 2) will lapse after a period of three years commencing December 6, 2005, in the event that a subdivision agreement is not executed within that period.

(By-laws 2005-351 and 2005-352)

 


 

(3)        SKY HOMES (FORMERLY CASTER DEVELOPMENTS INC.)
            AND CENTENNIAL COMMUNITY BAPTIST CHURCH
            8232 MCCOWAN ROAD AND PART OF 8176 MCCOWAN ROAD
            DRAFT PLAN OF SUBDIVISION AND ZONING BY-LAW AMENDMENT
            19TM-040002 (SU 04 009913, ZA 04 009915) (10.5, 10.7)

              Report

 

That the correspondence from Chris Sauer, and from Martha Anne Mingay of Mingay and Vereshchak, on behalf of the South Unionville Community Association, with concerns regarding the proposed development by Sky Homes at 8232 and 8176 McCowan Road, be received;

 

And that the deputation by Ming Chiu, with concerns regarding the proposed development by Sky Homes at 8232 and 8176 McCowan Road, be received;

 

And that staff meet with Mr. Sauer, Ms. Mingay, and Mr. Chiu and provide an update regarding their concerns at Committee of the Whole on December 13, 2005;

 

And that the report dated December 6, 2005, entitled “Recommendation Report, Sky Homes (formerly Caster Developments Inc.) and Centennial Community Baptist Church, 8232 McCowan Road and part of 8176 McCowan Road, Draft Plan of Subdivision and Zoning By-law Amendment, 19TM-040002 File Nos. (SU 04 009913 & ZA 04 009915) ” be received;

 

And that the draft plan of subdivision prepared by Templeton Planning Limited, dated May 24, 2005 and revised November 1, 2005,  attached as Figure 4 to the staff report dated December 6, 2005, be approved, subject to the conditions of Draft Plan Approval attached as Appendix ‘A’ to the staff report, the execution of a comprehensive subdivision agreement and revisions to the draft plan including the following redline revisions:

 

i)                    provide a 7.5 metre radius on the right-of-way at the intersection of South Unionville Avenue and Street ‘A’;

ii)                   align the westerly leg of Laneway ‘A’, across South Unionville Avenue, with Rembrandt Drive;

iii)                 re-label Block 37 as “Future Private Access”;

iv)                 provide a 0.3 metre reserve across the South Unionville Avenue street line, including adjacent to lot 18 and blocks 32, 33 and 41;

v)                  provide a widening across the full frontage of the site where it abuts McCowan Road of sufficient width to provide a minimum of 18 metres from the centreline of construction of McCowan Road;

vi)                 provide a 0.3 metre reserve across the full frontage of the site where it abuts McCowan Road;

vii)               provide a 0.3 metre reserve across the frontage of Block 37 along the Street ‘A’ street line; and

viii)              indicate the Regional Storm Flood elevation line of 172.3 metres above sea level;

 

And that servicing (sewer and water) allocation for 41 units be granted to the Draft Plan of Subdivision 19TM-040002 (SU 04 009913) per Council’s November 29, 2005 resolution;


 

And that the Town reserves the right to revoke or reallocate such servicing allocation should construction not proceed in a timely manner;

 

And that the Owner agree to pay their proportionate share of the Highway 48 flow control measures, to the satisfaction of the Director of Engineering;

 

And that the Owner pay the required subdivision processing fees in accordance with the Tariff of Fees By-law, prior to the issuance by the Town of the stamped draft approved plan and conditions of approval;

 

And that prior to final approval of the plan of subdivision, the Centennial Community Baptist Church execute an amended site plan agreement to reflect the changes to their property, including changes to the parking lot;

 

And that the rezoning application (ZA 04 009915) submitted by Sky Homes and Centennial Community Baptist Church to implement the proposed plan of subdivision be approved and the implementing amendments to By-laws 304-87 and 177-96, be enacted.

(By-laws 2005-353 and 2005-354)

 

 

(4)        LOUIS KOUTSARIS, 366, 372, 376 STEELES AVENUE E. 
            ZONING BY-LAW AMENDMENT AND DRAFT PLAN OF
            SUBDIVISION TO PERMIT AN 8 LOT RESIDENTIAL SUBDIVISION
            (ZA 97 207371, SU 99 029950) (10.5, 10.7)

              Report

 

That draft plan of subdivision 19TM-99024 prepared by Henderson, Paddon and Associates Ltd., dated September 17, 2001, to permit 8 single detached lots at 366, 372 and 376 Steeles Avenue East, be approved subject to the conditions of draft plan approval set out in Appendix ‘A’ to the staff report dated December 6, 2005 (Louis Koutsaris, Files SU 99 029950, ZA 97 207371);

 

And that the application submitted by Louis Koutsaris to amend Zoning By-law 1767, as amended, be approved, and the draft by-law attached as Appendix ‘B’ to the staff report dated December 6, 2005, be enacted;

 

And that the applicant agrees to pay his proportionate share of the Hwy. 48 flow control measures, to the satisfaction of the Director of Engineering;

 

And that Council grant servicing allocation for 5 units from the Town reserve (3 units already exist on the site and will be transferred to the draft plan of subdivision);

 

And that the applicant provide the Town with the required payment of 30% of subdivision processing fees in a in accordance with the Town’s Fee By-law (By-law 2005-189);

 

And further that draft plan of subdivision 19TM 99024 will lapse after a period of 3 years, in the event that a subdivision agreement is not executed within that period.

(By-law 2005-355)

 


 

(5)        CONVEYANCE OF EASEMENT - REGIONAL WATERMAIN
            PART 1 OF BLOCK 162 AND PART 2 OF BLOCK 163, PLAN 65M-3644 (5.4, 8.1)

Report

 

That a by-law be enacted authorizing the Mayor and Clerk to execute a Transfer of Easement to the Region of York for the purpose of installing and maintaining a Regional watermain over Town-owned lands legally described as Part 1, Block 162 and Part 2 of Block 163, Plan 65M-3644, in a form satisfactory to the Town Solicitor.

(By-law 2005-356)

 

 

(6)        AMENDMENT TO DEVELOPMENT FEE BY-LAW
            FOR PLANNING/DESIGN AND ENGINEERING FEES (10.0)

Report     Attach. A-E

 

That the Report titled “Amendment to Development Fee By-law, Development Services Commission (Planning/Design and Engineering Fees)," be received:

 

 

And that the amendment to the “Tariff of Fees for Processing Development Services Commission Applications,” By-law 211-83, attached to this report as Attachment "A" be enacted.

(By-law 2005-357)

 

 

(7)        NEAMSBY INVESTMENTS INC.
            SOUTHEAST CORNER OF KENNEDY ROAD AND
            DENISON STREET REZONING APPLICATION TO PERMIT AN
            APARTMENT DEVELOPMENT (ZA 04 028090, SC 04 014176) (10.5, 10.6)

 

That the Development Services Commission report dated February 15, 2005 entitled “Preliminary Report, Neamsby Investments Inc., rezoning and site plan applications to permit an apartment development at the southeast corner of Kennedy Road and Denison Street (ZA 04 028090 and SC 04 014176)”  be received;

 

And that the record of the Public Meeting held on December 6, 2005, with respect to the proposed amendment to By-law 90-81, as amended, and By-law 177-96, as amended, by Neamsby Investments Inc. to permit an apartment development at the southeast corner of Kennedy Road and Denison Street (ZA 04 028090), be received;

 

And that the zoning amendment application by Neamsby Investments Inc to amend By-law 98-81, as amended, and By-law 177-96, as amended, be approved;

 

And that the proposed amendments to By-law 90-81, as amended, and By-law 177-96, as amended, be enacted.

(By-laws 2005-358 and 2005-359)

 


 

(8)        GREENSBOROUGH COMMUNITY BLOCKS 1 AND 3, PLAN 65M-3642
            TOWN INITIATED OFFICIAL PLAN AND ZONING BY-LAW
            AMENDMENTS TO IMPLEMENT THE TOWN’S NEIGHBOURHOOD
            COMMERCIAL STRATEGY (OP 05 014796, ZA 05 014812) (10.3, 10.5)

 

That the record of the Public Meeting held on December 6, 2005, with respect to the Town initiated Official Plan and Zoning By-law amendments to implement the Town’s neighbourhood commercial strategy for the lands located on Greensborough Village Circle within the Greensborough Community, be received;

 

And that the proposed amendments be enacted without further notice.

(By-laws 2005-360 and 2005-361)

 

CARRIED

 

 

(9)        OTHER COMMITTEE PROCEEDINGS
            - MINUTES OF DEVELOPMENT SERVICES
            COMMITTEE MEETING – DECEMBER 6, 2005 (16.0)

 

That the Development Services Committee minutes dated December 6, 2005 be received.

 

CARRIED

 

 

 

7.         MOTIONS

 

Council consented to add Motion (1) to (3).

 

(1)        NATIONAL POST DESIGN EXCHANGE SILVER AWARD
            FOR EXCELLENCE IN DESIGN
            ANGUS GLEN COMMUNITY CENTRE (12.2.6)

 

Moved by Councillor D. Horchik

Seconded by Councillor A. Chiu

 

That the deputation by Mr. D'Arcy Arthurs, Architect for the Angus Glen Community Centre presenting Council with the National Post Design Exchange, Silver Award for excellence in design, be received.

 

(2/3rd vote to consider was required and obtained)

CARRIED

 


 

(2)        JESSICA GURLEY, WIDENING OF HIGHWAY 48 (13.4.3)

 

Moved by Councillor J. Webster

Seconded by Councillor D. Horchik

 

That the deputation by Jessica Gurley, 15 Willow Trail Road, regarding widening of Highway 48, be received and referred to Engineering staff for a response.

 

(2/3rd vote to consider was required and obtained)

CARRIED

 

 

(3)        AWARD OF TENDER 188-T-05 FOR THE CONSTRUCTION
            OF THE MARKHAM VILLAGE LIBRARY EXPANSION
            AND RENOVATION (7.12 & 3.19)

 

Moved by Councillor J. Webster

Seconded by Regional Councillor J. Heath

 

That thanks be extended to Catherine Biss, Chief Executive Officer, Markham Public Library, Michelle Tidball, Chair, Markham Public Library Board, Steve Andrews, Director of Asset Management, Eardley Adams, Project Manager, all past Markham Public Library Board members and Chairs and all staff involved in bringing this project to fruition.

 

(2/3rd vote to consider was required and obtained)

CARRIED

 

 

 

8.         COMMUNICATIONS

 

Moved by Councillor A. Chiu

Seconded by Councillor G. McKelvey

 

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

 

Received

179-2005         Town of Aurora - Advising that their Council received and endorsed the resolution from the Town of Markham regarding full service gas stations for patrons having special needs. (10.0 & 13.5.1)

 

 

Referred to all Members of Council

180-2005         Liquor Licence Application - Request to complete the Alcohol and Gaming Commission Municipal Information Form for Little Bangkok Thai Cuisine, 227 Main Street North, Unit 8 (indoor) (3.21)


 

181-2005         Liquor Licence Application - Request to complete the Alcohol and Gaming Commission Municipal Information Form for Saiyen Washoku, 3229 Highway No. 7, Unit 9 (indoor) (3.21)

 

CARRIED

 

 

 

9.         OTHER BUSINESS

 

(1)        2006 WATER/WASTEWATER RATES (7.4 & 7.5)

 

Moved by Councillor G. McKelvey

Seconded by Regional Councillor B. O'Donnell

 

That the Town of Markham water/wastewater rate be increased by 6.1% effective January 1, 2006 from $1.4053 per cubic meter to $1.4909 per cubic meter;

 

And that By-law 2002-276 (a By-law to impose fees or charges for services or activities provided or done by the Town of Markham), be amended to reflect the increase in water/wastewater rates.

(Delegation 1) (By-law 2005-362)

 

CARRIED

 

 

(2)        MILLER PAVING LIMITED
            APPLICATION FOR SITE SPECIFIC OFFICIAL PLAN AMENDMENT
            TO PERMIT A COMMERCIAL SHOPPING CENTRE AT
            7781 WOODBINE AVENUE (OP-04-017217) (10.3)

               Memo   Official Plan    Schedules

 

Moved by Regional Councillor B. O'Donnell

Seconded by Regional Councillor J. Jones

 

That the information regarding the application for site specific Official Plan Amendment by Miller Paving Limited, to permit commercial development at 7781 Woodbine Avenue as recommended by Development Services Committee on June 21, 2005, be received.

(By-law 2005-363)

 

CARRIED

 


 

(3)        10225-10227 KENNEDY ROAD DESIGNATION
            UNDER PART IV OF THE ONTARIO HERITAGE ACT:
            THE HOMER WILSON HOUSE, J.P. CARR
            COTTAGE AND PINGLE FARM CEMETERY (16.11.3)

 

Moved by Councillor G. McKelvey

Seconded by Councillor J. Virgilio

 

That the letter dated 17 November 2005 from Mr. McLean, on behalf of Fieldgate Developments submitting objections to the designation of the Homer Wilson House, J.P. Carr Cottage and Pingle Farm Cemetery as properties of architectural and/or historic interest or value under Part IV of the Ontario Heritage Act, R.S.O. 1990 Chapter 0.18, be received;

 

And that such matter be referred to the Conservation Review Board for a hearing and report.

(Clause 4, Report No. 28, 2005)

 

CARRIED

 

 

 

10.       BY-LAWS

 

Council consented to separate By-law 2005-377.

 

Moved by Councillor A. Chiu

Seconded by Councillor D. Horchik

 

That By-laws 2005-348 to 2005-377 be given three readings and enacted.

 

Three Readings

 

BY-LAW 2005-348    A by-law to authorize the 2006 interim tax levy.
(Clause 2, Report No. 1, 2005)

 

BY-LAW 2005-349    A by-law to amend Zoning By-law 304-87, as amended (Sebastiano and Theresa Mizzi, 7475 McCowan Road - To delete the subject lands from By-law 304-87, as amended, so that it may be added to By-law 90-81, as amended, to permit single-detached residential development).
(Clause 1, Report No. 2, 2005)

 

BY-LAW 2005-350    A by-law to amend Zoning By-law 90-81, as amended (Sebastiano and Theresa Mizzi, 7475 McCowan Road - To permit 18 single-detached dwellings).
(Clause 1, Report No. 2, 2005)


 

BY-LAW 2005-351    A by-law to amend Zoning By-law 304-87, as amended (Brawley Manor Corporation and Mattamy (Robinson Creek) Ltd., Part of Lots 16 & 17, Concession 7, 19TM-02010, north of 16th Avenue and west of Highway No. 48 - To delete the subject lands from By-law 304-87, as amended, so that it may be added to By-law 177-96, as amended, to permit draft plans of subdivision).
(Clause 2, Report No. 2, 2005)

 

BY-LAW 2005-352    A by-law to amend Zoning By-law 177-96, as amended (Brawley Manor Corporation and Mattamy (Robinson Creek) Ltd., Part of Lots 16 & 17, Concession 7, 19TM-02010, north of 16th Avenue and west of Highway No. 48 - To permit draft plans of subdivision).
(Clause 2, Report No. 2, 2005)

 

BY-LAW 2005-353    A by-law to amend Zoning By-law 304-87, as amended (Sky Homes (formerly Caster Development Inc.) and Centennial Community Baptist Church, 8232 McCowan Road and part of 8176 McCowan Road - To delete the subject lands from By-law 304-87, as amended, so that it may be added to By-law 177-96, as amended, to permit the construction of 53 residential units).
(Clause 3, Report No. 2, 2005)

 

BY-LAW 2005-354    A by-law to amend Zoning By-law 177-96, as amended (Sky Homes (formerly Caster Development Inc.) and Centennial Community Baptist Church, 8232 McCowan Road and part of 8176 McCowan Road - To permit the construction of 53 residential units).
(Clause 3, Report No. 2, 2005)

 

BY-LAW 2005-355    A by-law to amend Zoning By-law 1767, as amended (Louis Koutsaris, 366, 372, 376 Steeles Avenue East - To permit the development of a residential plan of subdivision consisting of 8 single detached dwelling building lots clustered around a cul-de-sac).
(Clause 4, Report No. 2, 2005)

 

BY-LAW 2005-356    A by-law to authorize the Mayor and Clerk to execute a Transfer of Easement to the Region of York for the purpose of installing and maintaining a Regional watermain over Town-owned lands legally described as Part 1, Block 162 and Part 2 of Block 163, Plan 65M-3644.
(Clause 5, Report No. 2, 2005)

 

BY-LAW 2005-357    A by-law to amend By-law 211-83, as amended, being a by-law to prescribe a tariff of fees for the processing of Planning Applications (Planning/Design and Engineering Fees).
(Clause 6, Report No. 2, 2005)


 

BY-LAW 2005-358    A by-law to amend Zoning 90-81, as amended (Neamsby Investments Inc., southeast corner of Kennedy Road and Denison Street - To delete the subject lands from By-law 90-81, as amended, so that it may be added to By-law 177-96, as amended, to permit an apartment development).
(Clause 7, Report No. 2, 2005)

 

BY-LAW 2005-359    A by-law to amend Zoning 177-96, as amended (Neamsby Investments Inc., southeast corner of Kennedy Road and Denison Street - To permit an apartment development).
(Clause 7, Report No. 2, 2005)

 

BY-LAW 2005-360    A by-law to adopt Official Plan Amendment No. 145 (Town of Markham, the northwest and northeast blocks at Greensborough Village Circle and Bur Oak Avenue - To ensure neighbourhood commercial uses are built on the subject lands).
(Clause 8, Report No. 2, 2005)

 

BY-LAW 2005-361    A by-law to amend Zoning By-laws 177-96, as amended (Greensborough Town Centre, Part of Blocks 1 and 3, Plan 65M-3642, Part of Lots 17 and 18, Concession 8 - To ensure the ground floor level of any buildings subject to this by-law will be used for commercial uses only).
(Clause 8, Report No. 2, 2005)

 

BY-LAW 2005-362    A by-law to amend By-law 2002-276, a by-law to impose fees or charges for services or activities provided or done by the Town of Markham (Water/Wastewater Rates - Effective January 1, 2006).
(Other Business 1)

 

BY-LAW 2005-363    A by-law to adopt Official Plan Amendment 146 (Miller Paving Limited, 7781 Woodbine Avenue - To permit a commercial shopping centre).
(Other Business 2)

 

BY-LAW 2005-364    A by-law to designate a property as being of Historic and/or Architectural Value or Interest (Henry Pingle Sr. House, 9767 Kennedy Road)
(Clause 2, Report No. 28, 2005)

 

BY-LAW 2005-365    A by-law to designate a property as being of Historic and/or Architectural Value or Interest (Raymer-Robb House, 7555 Markham Road)
(Clause 1, Report No. 28, 2005)

 

BY-LAW 2005-366    A by-law to designate a property as being of Historic and/or Architectural Value or Interest (Lewis J. Burkholder House, 6881 Highway No. 7)
(Clause 3, Report No. 28, 2005)


 

BY-LAW 2005-367    A by-law to designate a property as being of Historic and/or Architectural Value or Interest (William Forster House, 8882 Reesor Road)
(Clause 1, Report No. 31, 2005)

 

BY-LAW 2005-368    A by-law to amend Fee By-law 2002-276 to levy fifty percent (50%) of the actual cost of construction of sanitary services on Buttonville Crescent East and Buttonville Crescent West together with a fee for connection to the sanitary services.
(Clause 3, Report No. 46, 2003 & Clause 9, Report No. 64, 2003)

 

BY-LAW 2005-369    A by-law to amend Municipal Law Enforcement Officers Appointment By-law 2002-178 (Update Officers' List).

 

BY-LAW 2005-370    A by-law to designate part of a certain plan of subdivision not subject to Part Lot Control (Monarch Corporation, southeast corner of Sharon Lee Drive and Wilfred Murison Avenue, Block 97, Plan 65M-3733, designated as Part 11, Plan 65R-28510 and Block 133, Plan 65M-3582, designated as Parts 1 to 10, Plan 65R-28510).

 

BY-LAW 2005-371    A by-law to designate part of a certain plan of subdivision not subject to Part Lot Control (Merin Investments Inc. (Caliber Homes), south end of James Walker Court, Lots 29, 30, 31 and 32, Plan 65M-3807).

 

BY-LAW 2005-372    A by-law to designate part of a certain plan of subdivision not subject to Part Lot Control (Cobalt Creek Homes, east of Ninth Line and south of Highway No. 7, Lots 31 to 45 and 186 to 190 Plan 65M-3840)

 

BY-LAW 2005-373    A by-law to amend Zoning By-law 177-96, as amended (Fieldgate Developments - Woodbine Mackenzie Developments Ltd., Phase III, 10271, 10327, 10391 Woodbine Avenue, east side of Woodbine Avenue & north of Major Mackenzie Drive - To remove the (H) Hold provision in order to permit development of 17 single detached units, 6 semi-detached units and 8 lane-based townhouses).

 

BY-LAW 2005-374    A by-law to amend Zoning By-law 177-96, as amended (Fieldgate Developments - Woodbine Mackenzie Developments Ltd., Phase I, east side of Woodbine Avenue & north of Major Mackenzie Drive, Blocks 135 and 136 Registered Plan 65M-3670 - To remove the (H) Hold provision in order to permit development of 9 single detached units).

 

BY-LAW 2005-375    A by-law to amend Zoning By-law 304-87, as amended (9442 and 9506 Highway 48 - To delete the subject lands from By-law 304-87, as amended, so that it may be added to By-law 177-96, as amended, to allow commercial uses).
(Clause 9, Report No. 31, 2005)


 

BY-LAW 2005-376    A by-law to amend Zoning By-law 177-96, as amended (9426, 9442, 9462 and 9506 Highway 48 - To allow commercial uses).
(Clause 9, Report No. 31, 2005)

 

CARRIED

 

 

Moved by Councillor D. Horchik

Seconded by Regional Councillor J. Heath

 

That Council recess into In-camera Committee of the Whole to discuss a personnel matter.

 

CARRIED

 

 

 

2.         REPORT OF THE COMMITTEE OF THE WHOLE – cont'd

 

Moved by Councillor K. Usman

Seconded by Councillor S. Daurio

 

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

 

CARRIED

 

Deputy Mayor F. Scarpitti reported the following motions passed at the Committee of the Whole meeting:

 

 

(6)        2006 ADVISORY COMMITTEE/BOARD APPOINTMENTS (16.24)

 

Heritage Markham

That the following persons be appointed to Heritage Markham for the term ending November 30, 2008:

 

            Judith Dawson                                                  representing Thornhill area

            Joyce Nelson-Watt                                           representing Markham area

            Ted Chisholm                                                   representing Unionville area

            Elizabeth Plashkes                                            representing the rural area

 

And that staff be directed to re-advertise for one (1) additional position on Heritage Markham to represent the Unionville area;

 

And that the Mayor forward a letter to Susan Casella expressing appreciation for her long term commitment to Heritage Markham and explaining the Town's policy regarding reappointments;


 

And that the Mayor forward a response to the email from the Committee explaining the Town's policy regarding reappointments.

 

 

 

Moved by Councillor J. Virgilio

Seconded by Councillor A. Chiu

 

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

 

CARRIED

 

 

 

10.       BY-LAWS – cont'd

 

Moved by Councillor S. Daurio

Seconded by Councillor G. McKelvey

 

That By-law 2005-377 be given three readings and enacted.

 

Three Readings

 

BY-LAW 2005-377    A by-law to confirm the proceedings of the Council meeting of December 13, 2005.
(Council Meeting No. 1, 2005)

 

CARRIED

 

 


 

11.       ADJOURNMENT

 

Moved by Councillor A. Chiu

Seconded by Councillor K. Usman

 

That the meeting do adjourn.

 

CARRIED

 

Council adjourned at 2:15 p.m.

 

 

 

 

 

 

__________________________________            ___________________________________

SHEILA BIRRELL, TOWN CLERK                      DON COUSENS, MAYOR

(Signed)

 

 

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