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M I N U T E S

COMMUNITY SERVICES AND ENVIRONMENT COMMITTEE

2004-02-09 – 1:00 p.m.

Council Chamber

Meeting No. 1

 

Attendance

 

 

Chair:                  Councillor A. Chiu

Vice-Chair, Fire & Emergency Services:

                           Reg. Councillor J. Heath

Vice-Chair, Recreation & Culture:

                           Councillor J. Webster

Vice Chair, Character Community:

                           Councillor J. Webster

Vice Chair, Environment Issues:

                           Councillor E. Shapero

Members:            Deputy Mayor F. Scarpitti

                           Reg. Councillor B. O'Donnell

                           Councillor S. Daurio

Others:                Mayor D. Cousens

                           Regional Councillor J. Jones                           Councillor G. McKelvey

                           Councillor D. Horchik           

 

J. Livey, Chief Administrative Officer

J. Sales, Commissioner of Community &

  Fire Services

B. Cribbett, Treasurer

S. Mintz, Deputy Fire Chief

P. Loukes, Director, Operations & Asset

  Management

P. Ingham, General Manager of Operations

B. Roth, Director, Leisure and Culture Services

J. Ryerson, Director/Manager, Varley Art Gallery

M. Ingwersen, Manager of Parks Construction and Maintenance

V. McGrath, Manager, Environmental Leadership

K. Bavington, Committee Clerk

 

 

The Community Services and Environment Committee convened at the hour of 1:00 p.m. with Councillor A. Chiu in the Chair.

 

 

            DISCLOSURE OF INTEREST - none

 

 

1.         AUGUST 14, 2003 BLACKOUT REPORT (3.0, 7.15)  Weblink

 

Mr. S. Mintz, Deputy Fire Chief, was in attendance to speak to this issue. Discussions included provision of back-up power, a dedicated location for Emergency Operations Centre, and training procedures for elected officials.

 

Committee directed staff to investigate ways to relay emergency information to the residents, such as by use of media and visual boards. Staff was also directed to consult with all Town departments with respect to the use of the Canada Room as the Operations Centre.

 

 

Moved by: Regional Councillor B. O'Donnell

Seconded by: Regional Councillor F. Scarpitti

 

That Council receive the report dated February 9, 2004, entitled "August 14, 2003 Blackout Report" for information;

 

And that Council approve funding of $20,000 to be included in the 2004 budget process for the purpose of Emergency Management in Markham;

 

And that staff report back on methods of informing residents in the event of an emergency.

 

CARRIED

 

 

2.         USE OF TORONTO FIRE SERVICES
TRAINING FACILITIES (3.0)  Weblink

 

Mr. S. Mintz, Deputy Fire Chief, was in attendance to speak to this issue. Committee discussed the rental costs, and the feasibility of a Markham facility. Staff advised that a Regional facility is being considered.

 

Moved by: Councillor S. Daurio

Seconded by: Regional Councillor B. O'Donnell

 

That Council authorize the Mayor and or Clerk to sign a Permission, Release, Covenant and Indemnification to the City of Toronto and the Toronto Fire Services respecting the use of Toronto Fire Services training facilities for training exercises by Town of Markham firefighters, in a form satisfactory to the Town Solicitor.

CARRIED

 

 

3.         2003 SILVER DOLPHIN AWARD (6.0)  Weblink

 

Moved by: Regional Councillor J. Jones

Seconded by: Councillor G. McKelvey

 

That the report entitled “2003 Silver Dolphin Award” be received;

 

And that Council recognize Christin Sadler of the Markham Aquatic Club as the 2003 Silver Dolphin Award winner based on her outstanding accomplishments.

CARRIED

 

 

 

 

 

 

 

4.         PESTICIDE REDUCTION IN THE TOWN OF MARKHAM (5.7) Weblink

 

Mr. P. Ingham, General Manager of Operations, M. Ingwersen, Manager of Parks Construction and Maintenance, and V. McGrath, Manager, Environmental Leadership were in attendance to speak to this matter. Staff explained the purpose of this report is to get an indication from the Committee on the direction they wish to proceed, and staff will come back with a report on strategy and details.

 

Committee directed staff to report on the results of the Pilot Project, and to advise of the status of the recommendations from the Interim Report by the Pesticide Reduction Steering Committee dated June 16, 2003. It was clarified that pesticide reduction and enhanced park maintenance are separate issues and should be reported separately.

 

Committee discussed the need for a schedule or time frame for eliminating pesticide use, and that Public Information Meetings must be held with respect to classification and revitalization of parklands.

 

Moved by: Regional Councillor F. Scarpitti

Seconded by: Regional Councillor B. O'Donnell

 

That the report entitled “Pesticide Reduction in the Town of Markham”, dated February 4, 2004, be received;

 

And that the recommendations to reduce and ultimately eliminate pesticide use within the Town of Markham, as outlined in the Pesticide Reduction Strategy, be an objective that staff continue to work on;

 

And that staff report back to the Community Services and Environment Committee on an implementation program, the timeline to meet targets, and clarification of processes and costs as they relate directly and separately to pesticide reduction and maintenance;

 

And that staff report on the recommendations of the Interim Report from the Pesticide Reduction Steering Committee;

 

And that staff make a presentation to the Pesticide Reduction Steering Committee on the report regarding the implementation program and timelines, and that the comments of the PRSC be forwarded to the Community Services and Environment Committee.

 

CARRIED

 

 

 

 

 

 

 

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Other matters considered by the Community Services and Environment Committee

On February 9, 2004:

 

 

5.         COMMUNITY RESOURCE CENTRE
            CLEAN AIR INITIATIVES (5.7)

 

Mr. M. Carroll, Community Resource Centre, was in attendance to speak to this issue. Mr. Carroll discussed Clean Air initiatives in the GTA, and encouraged the Town of Markham to enact an Idle-Free Zone By-law.

 

Moved by: Regional Councillor F. Scarpitti

Seconded by: Regional Councillor B. O'Donnell

 

That the presentation by Mr. M. Carroll, Community Resource Centre, regarding clean air initiatives, be received;

 

And that staff be directed to prepare an Anti-Idling By-law, to be reviewed by the Clean Air Working Group before being presented to the Community Services and Environment Committee.

CARRIED

 

 

6.         MINUTES – MARKHAM MUSEUM ADVISORY BOARD
SEPTEMBER 3, 2003, OCTOBER 1, 2003, NOVEMBER 5, 2003,
DECEMBER 3, 2003, AND JANUARY 7, 2004 (6.7)

 

Moved by: Councillor G. McKelvey

Seconded by: Councillor S. Daurio

 

That the minutes of the Markham Museum Board meetings held on September 3, 2003, October 1, 2003, November 5, 2003, December 3, 2003, and January 7, 2004 be received.

 

CARRIED

 

7.         MINUTES – VARLEY ART GALLERY BOARD
            NOVEMBER 17, 2003 AND JANUARY 26, 2004 (6.12)

 

Moved by: Councillor G. McKelvey

Seconded by: Councillor S. Daurio

 

That the minutes of the Varley Art Gallery Board meetings held on November 17, 2003 and January 26, 2004, be received.

CARRIED

 

 

8.         MINUTES – MARKHAM THEATRE BOARD
            SEPTEMBER 22, 2003, OCTOBER 27, 2003, AND NOVEMBER 24, 2003 (6.2)

 

Moved by: Councillor G. McKelvey

Seconded by: Councillor S. Daurio

 

That the minutes of the Markham Theatre Board meetings held on September 22, 2003, October 27, 2003, and November 24, 2003, be received.

CARRIED

 

 

9.         MINUTES – ADVISORY COMMITTEE ON ACCESSIBILITY
JULY 30, 2003, SEPTEMBER 17, 2003, OCTOBER 15 (WITHOUT QUORUM), NOVEMBER 19, 2003, AND JANUARY 21, 2004 (16.9)

 

Moved by: Councillor G. McKelvey

Seconded by: Councillor S. Daurio

 

That the minutes of the Advisory Committee on Accessibility meetings held on July 30, 2003, September 17, 2003, October 15 (without quorum), November 19, 2003, and January 21, 2004, be received.

CARRIED

 

 

10.       MINUTES – RACE RELATIONS COMMITTEE
SEPTEMBER 8, 2003 (WITHOUT QUORUM), SEPTEMBER 29, 2003, NOVEMBER 3, 2003 (WITHOUT QUORUM), DECEMBER 1, 2003, AND JANUARY 5, 2004 (16.10)

 

Moved by: Councillor G. McKelvey

Seconded by: Councillor S. Daurio

 

That the minutes of the Race Relations Committee meetings held on September 8, 2003 (without quorum), September 29, 2003, November 3, 2003 (without quorum), December 1, 2003, and January 5, 2004, be received.

CARRIED

 

 

11.       MINUTES – MAYOR’S YOUTH TASK FORCE
OCTOBER 14, 2003, OCTOBER 28, 2003, NOVEMBER 11, 2003, AND NOVEMBER 25, 2003 (16.21)

 

Moved by: Councillor G. McKelvey

Seconded by: Councillor S. Daurio

 

That the minutes of the Mayor’s Youth Task Force meetings held on October 14, 2003, October 28, 2003, November 11, 2003, and November 25, 2003, be received.

CARRIED

 

12.       MCKAY HOUSE RESTORATION PROJECT (6.5)  Weblink

 

Ms. B. Roth, Director, Recreation and Culture Services, and Mr. J. Ryerson, Director/Manager, Varley Art Gallery were in attendance to speak to this issue.

 

Committee questioned the funding formula, the timing of the funding contributions, and the potential shortfall from public fundraising.

 

Staff was directed to clarify the wording of the resolution, for Committee of the Whole on Tuesday, February 10, 2004. Staff was requested to consider provision of parking spaces on the property, and the use of a Board for operating the McKay House.

 

Moved by: Councillor D. Horchik

Seconded by: Councillor S. Daurio

 

That the report titled McKay House Restoration Project be referred to Committee of the Whole on Tuesday, February 10, 2004.

CARRIED

 

 

 

COMMUNICATIONS

 

Moved by: Councillor G. McKelvey

Seconded by: Regional Councillor F. Scarpitti

 

That the Community Services & Environment Committee receive and consents to the disposition of Items Nos. 13 to 19 in the following manner:

 

 

13.       MS. S. MILOSEVSKI
            REQUEST FOR SIDEWALKS ON SOUTHDALE DRIVE (5.18)

 

Letter dated 5 January 2004 from Ms. S. Milosevski requesting sidewalks on Southdale Drive.

 

RECEIVE AND REFER TO COMMISSIONER OF
COMMUNITY AND FIRE SERVICES

 

14.       MR. M. QUINN
            COMMUNITIES IN BLOOM (3.0)

 

Letter dated November 21, 2003 from Mr. M. Quinn, providing application forms for the Communities in Bloom 2004 competition, and outlining details of accompanying workshops.

 

RECEIVE AND REFER TO STAFF

 

15.       CORPORATION OF THE VILLAGE OF POINT EDWARD
            TRILLIUM FOUNDATION FUNDING (13.5.2)

 

Fax dated September 25, 2003 from the Corporation of the Village of Point Edward outlining a resolution requesting the Ontario Government to increase funding for the Trillium Foundation.

 

            RECEIVE

16.       FEDERATION OF CANADIAN MUNICIPALITIES
            GREEN MUNICIPAL ENABLING FUND (13.12.4)

 

Letter dated September 25, 2003 from the Federation of Canadian Municipalities detailing the increase in the grant cap on the Green Municipal Enabling Fund from $100,000 to $350,000.

 

RECEIVE

 

17.       YORK REGION
            MARKHAM HOME SOLUTION COMPOSTING PROGRAM (5.1, 13.4)

 

Letter dated September 23, 2003 from York Region confirming a resolution passed in regard to the Markham Home Solution Composting Program.

 

RECEIVE

 

18.       ONTARIO CENTRE FOR
ENVIRONMENTAL TECHNOLOGY ADVANCEMENT (5.7)

 

Letter dated November 11, 2003 from the Ontario Centre for Environmental Technology Advancement (OCETA) outlining its activities through the Toronto Region Sustainability Program.

RECEIVE

 

19.       YORK REGION
FIRST ANNUAL ACCESSIBILITY PLAN (3.0, 13.4)

 

Letter dated October 31, 2003 from York Region confirming the completion of its First Annual Accessibility Plan.

RECEIVE

 

 

 

ADJOURNMENT

 

The Community Services and Environment Committee meeting adjourned at the hour of

4:15 p.m.

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