Logo

                                                                                                              2002-01-15 -7:00 p.m.

COUNCIL MINUTES  Council Chamber, Civic Centre

Meeting No. 1

 

(York Room)

COMMITTEE OF THE WHOLE

 

ROLL CALL

Mayor D. Cousens, Deputy Mayor F. Scarpitti (4:25 p.m.), Regional Councillor G. Landon, Regional Councillor T. Wong, Regional Councillor B. O'Donnell, Councillor S. Daurio, Councillor J. Virgilio (4:50 p.m.), Councillor G. McKelvey (4:05 p.m.), Councillor J. Heath, Councillor D. Horchik, Councillor K. Usman (4:15 p.m.), Councillor A. Chiu. (12)

 

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)        Angus Glen Community Centre – Update (6.6)

(2)        Richmond Hill Hydro Inc. Acquisition Update - January, 2002 (13.7)

(3)        Ontario Municipal Board Hearing Update – Group Home, 48 Jaffray Road (10.5, 10.6)

(4)        Procedural By-law – Amendment to By-law No. 2001-1 (16.23)

(5)        Group Homes By-law (10.0)

(6)        Permit Parking - Inverlochy Blvd. (2.17)

(7)        February Council Meeting – Change of Time (16.23)

 

CARRIED

 

The Regular Meeting of Council was held on January 15, 2002 at 7:00 p.m. in the Council Chamber, Civic Centre.  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 J. Virgilio, Councillor G. McKelvey, Councillor J. Heath (7:10 p.m.), Councillor D. Horchik (7:10 p.m.), Councillor K. Usman, Councillor A. Chiu. (12)

 


 

STAFF

J. Livey, Chief Administrative Officer

R. Robinson, Town Solicitor

J. Sales, Commissioner of Community Services

A. Taylor, Commissioner of Corporate Services

M.F. Turner, Commissioner of Development Services

B. Nanninga, Executive Assistant

B. Cribbett, Treasurer

S. Birrell, Town Clerk

P. Miller, Acting Manager, Secretariat Services

A. Mukherjee, Manager, Transportation/Engineering

 

 

 

1.         DISCLOSURE OF PECUNIARY INTEREST

 

Councillor G. McKelvey disclosed an interest with respect to Clause 5(b)(2), the proposed wall sign variance by Cadillac Fairview at 5000 Highway # 7 East, by nature of Markville Mall being owned by the Ontario Teacher’s Pension Plan Fund of which he is a member, 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 5(b)(2), the proposed wall sign variance by Cadillac Fairview at 5000 Highway # 7 East, by nature of Markville Mall being owned by the Ontario Teacher’s Pension Plan Fund of which a family member is a member, 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 Regional Councillor G. Landon

Seconded by Regional Councillor F. Scarpitti

 

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)        ANGUS GLEN COMMUNITY CENTRE
            - UPDATE (6.6)

 

That the presentation by Mr. Alan Wolfe, Project Consultant, and Messrs. Terry Fitsialos and D’Arcy Arthurs of Shore Tilbe Irwin and Partners, Project Architect, regarding the design development of Angus Glen Community Centre and Library be received;

 

And that Council approve the Design Development of Angus Glen Community Centre and Library as presented by the Project Architect, Shore Tilbe Irwin & Partners and authorize the Architect to proceed with the Construction Document phase of the Project;

 

And that the Region of York be requested to provide traffic signals at the westerly entrance of the Angus Glen Community Centre and Library prior to the September, 2003 opening of the arenas and at the easterly entrance prior to the September, 2004 opening of the remainder of the building;

 

And that Council approve a budget of $803,700 plus GST to complete the Construction Document phase, to be funded from the Development Charge Reserve;

 

And that the Region of York be requested to complete the watermain installation and road widening along Major Mackenzie Drive between Warden Avenue and Kennedy Road prior to September, 2003;

 

And that a User Group Meeting and a Public Meeting be scheduled to present the Design Development;

 

And further that staff bring forward a plan for the use of the heritage house currently located on the subject property by June 1, 2002.

 

CARRIED

 

 

(2)        RICHMOND HILL HYDRO INC. ACQUISTION
            UPDATE - JANUARY 2002 (13.7)

 

That the confidential report from the Town Solicitor and Messrs. David McFadden and Paul Grod of Gowling Lafleur Henderson regarding the provisions of the draft shareholders Agreement between Markham Hydro Distribution Inc. and Hydro Vaughan distribution Inc. relating to Richmond Hill Hydro Inc. be received;

 

And that the confidential report “Richmond Hill Hydro Inc. Acquisition Update – January 2002” be received for information;


 

And further that a status report regarding Richmond Hill Hydro Inc. be provided by the Treasurer to the Finance and Administrative Committee every two weeks.

 

CARRIED

 

 

(3)        ONTARIO MUNICIPAL BOARD HEARING UPDATE
            GROUP HOME – 48 JAFFRAY ROAD (10.5, 10.6)

 

That the verbal update by the Town Solicitor and the Director of Planning regarding the January 10, 2002 Ontario Municipal Board Hearing regarding a proposed Group Home at 48 Jaffray Road, be received.

 

CARRIED

 

 

(4)        PROCEDURAL BY-LAW
AMENDMENT TO BY-LAW NO. 2001-1 (16.23)

 

That a by-law be presented to amend By-Law No. 2001-1, “A By-Law to Govern the Proceedings of Council and Committees of Council” to provide for by-laws to receive all three readings at the same meeting.

(By-law 2002-1)

CARRIED

 

 

(5)        GROUP HOMES BY-LAW (10.0)

 

That a Group Homes Working Committee be established comprised of Regional Councillors O’Donnell and Wong, Councillors Usman, Heath and Chiu, and Town Staff from the Planning and Legal Departments, to report to Council on matters relating to Group Homes policies and regulations;

 

And that the Group Homes Working Committee meet with representatives of Provincial Ministries and the Region of York in an effort to resolve Provincial concerns relating to the Official Plan Amendment and Zoning By-law adopted by Council to regulate group homes in the Town of Markham, and to obtain approval of the Town documents;

 

And that the Town documents to be approved include any appropriate technical amendments as may be agreed to by Council and between the parties, including an updating to reflect the current ward boundaries in the Town of Markham;

 

And that Provincial Ministries be requested to confirm arrangements in regard to the licensing of Group Homes in the Town of Markham, to ensure the Provincial licensing process includes consultation with the Municipality;


 

And that the Region and the Province be requested to participate on a Group Homes Advisory Committee proposed to be formed at the local level, to monitor on an on-going basis the Town’s Group Homes policies and regulations, and to review all proposals for the establishment of new group homes;

 

And that upon approval of the Zoning By-law to regulate group homes, a Registration By-law be brought forward for consideration by Council pursuant to the Municipal Act to require group homes to be registered with the Town of Markham;

 

And further that the Town Solicitor be authorized to request the Ontario Municipal Board to schedule a Hearing with respect to the Zoning appeal, and to also consolidate the Official Plan Amendment at the same Hearing if required to obtain approval of the OPA.

 

CARRIED

 

 

(6)        PERMIT PARKING - INVERLOCHY BOULEVARD
            AND RESTRICTIVE PARKING - INVERLOCHY BOULEVARD
            AND NORMARK DRIVE (2.17)

 

That a by-law be presented to amend the Parking By-law, By-law No. 336-88, as amended, to provide for permit parking on the west side of Inverlochy Boulevard south from Royal Orchard Boulevard to Cricklewood Crescent and that overnight restrictions that apply in the Town be in effect for the balance of Inverlochy Boulevard and on all of Normark Crescent;

 

And that the fee for permit parking be $70.00 per month;

 

And that Co-operative Homes Inc. Thornhill Green administers the program at a cost of $15.00 per permit issued;

 

And that the Town enter into a written agreement, in a form satisfactory to the Town Solicitor, with the Co-operative Homes Inc. Thornhill Green on the administration of the permit parking program;

 

And further that the Town reserves the right to revoke permits at its sole discretion.

(By-law 2002-2)

CARRIED

 

 

(7)        FEBRUARY COUNCIL MEETING – CHANGE OF TIME (16.23)

 

That the Council meeting scheduled to be held at 2:00 p.m. on February 12, 2002 be changed to 7:00 p.m. and the Committee of the Whole meeting to be held at 12:00 p.m. be rescheduled to 5:00 p.m.

 

CARRIED


 

Moved by Councillor A. Chiu

Seconded by Councillor G. McKelvey

 

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

 

CARRIED

 

 

 

3.         MINUTES

 

(1)        COUNCIL MINUTES
            - DECEMBER 11 & 18, 2001

 

Moved by Councillor A. Chiu

Seconded by Regional Councillor T. Wong

 

That the Minutes of the Council Meetings held on December 11, 2001 and December 18, 2001, be adopted.

CARRIED

 

 

4.         DELEGATIONS

 

(1)        Mr. Sony Hakkim, a Milliken resident, expressing concern regarding the current location of the Milliken GO Station and inquiring as to plans for its relocation. (5.10 & 5.14)

 

 

 

5.         PRESENTATIONS

 

7:00 p.m.

(1)        2ND UNIONVILLE GUIDES (12.2.6)

 

Council welcomed and introduced the 2nd Unionville Guides along with their leaders.

 

 

(2)        RECOGNITION OF TOWN OF MARKHAM
FIREFIGHTER GLENN EDWARDS AND EMBASSY
SUITES HOTEL (12.2.6)

 

Fire Chief/Commissioner of Community Services recognized Markham Firefighter Glenn Edwards and Embassy suites Hotel for their outstanding community involvement.


 

Firefighter Edwards made a brief presentation on his goals and achievements and explained his plans to be the first Canadian to climb Mount Everest without the support of supplementary oxygen and his hopes to raise $88,500 for the Children’s Wish Foundation.

 

On behalf of Council, the Mayor presented Firefighter Edwards, Mr. Ashok Baghel, General Manager, Embassy Suites Hotel, and Mr. Herman Grad, President, Leisureworld Inc. with certificates of appreciation.

 

 

(3)        RECOGNITION OF EMBASSY SUITES HOTEL
            GENEROSITY ON DECEMBER 25, 2001 (12.2.6)

 

Fire Chief/Commissioner of Community Services recognized Embassy Suites Hotel and Leisureworld Inc. for their generosity to working Firefighters and EMS staff on December 25, 2001.

 

On behalf of Council, the Mayor presented Mr. Ashok Bahel, General Manager, Embassy Suites Hotel, and Mr. Herman Grad, President, Leisureworld Inc. with a certificate of appreciation.

 

 

(4)        2001 HERITAGE COMMUNITY
RECOGNITION PROGRAM (12.2.6)

 

The Mayor introduced Mr. Mike Filey who is a Member of the Board of the Ontario Heritage Foundation, a Historian, and who writes a regular historical column for the Toronto Sun.

 

Mr. Filey recognized Mr. Ken Hoyle, Ms. Marion Matthias, and Mr. Lorne Smith and presented them with Ontario Heritage Foundation Achievement pins and recognition certificates for their significant contributions to built, cultural and natural heritage preservation in their community.

 

 

 

7:40 p.m.

(5)        PUBLIC MEETING - TRANSPORTATION
            STRATEGY - MILLIKEN (5.10 & 5.14)

 

Notice has been given that the Town would receive input from Milliken (Ward 7 and Ward 8) residents with respect to the Town of Markham's Transportation Strategy.

 

The Town received input from a Milliken resident with respect to the Town of Markham’s Transportation Strategy, focusing on the Town’s

            .Transit System

            .Road Network

            .Policy Initiatives

            .Education and Support Programs.

 


 

6(a)      REPORT NO. 1 - FINANCE & ADMINISTRATIVE COMMITTEE

 

Council consented to separate Clause (1).

 

Moved by Councillor K. Usman

Seconded by Regional Councillor F. Scarpitti

 

That Report No. 1 - Finance & Administrative Committee be received and adopted.

 

January 7, 2002

 

 

(1)        QUEEN ELIZABETH II GOLDEN
JUBILEE IN 2002 - CELEBRATIONS (12.2.6)

 

That Council establish a committee, "The Golden Jubilee Committee of Markham", to coordinate Markham activities celebrating the Queen's Golden Jubilee in 2002;

 

And that the following individuals be appointed to the Committee, with the requirement that, if further names are to be added, Council approval be given first:

 

Randy Barber

Margaret Bibby

Aaron Campbell

Warren Carroll

Cindy and Roger Clements

Bert Dawe

Jas Dhanjal

Myrna Fox

Neil Johnston

Stu Kellock (Chair)

Kwan Ho Leung

Marlene and Terry Malone

Harry McCabe

Denis Pritchard

Beverley Shrimpton

Colonel and Mrs. Hugh Stewart

Cynthia Taylor-Huff

Keith Tullo

Paul Walker

John and Mary Webster

 

Tina Murphy, Fire Department - Staff Resource

 

Mayor Don Cousens, Councillor Jack Heath, Councillor Khalid Usman and other Councillors who indicate they wish to participate;


 

And that the Golden Jubilee Committee report to the Community Services Committee monthly;

 

And that staff report back on the Golden Jubilee Committee's request for secretarial and administrative assistance;

 

And that $3,000 be allocated for hosting a Canadian Citizenship Ceremony on February 6th in the Council Chambers from noon to 1:15 p.m.

 

And that staff report back on the financial impact for allocating additional funds to the Committee for the purposes of the celebration.

 

CARRIED AS AMENDED

(See following motion to amend)

 

            Moved by Councillor J. Heath

            Seconded by Regional Councillor G. Landon

 

            That Clause (1), Report No. 1 - Finance & Administrative Committee be amended to indicate the name of the Committee as “The Golden Jubilee Committee of Markham”, the inclusion of Councillor Khalid Usman as a member and the assistance of Tina Murphy of the Fire Department.

 

CARRIED

 

 

(2)        CONVEYANCE OF ACCESS EASEMENT TO BELL CANADA (8.1)

That a by-law be enacted authorizing the Mayor and Clerk to execute a Transfer of Easement for access purposes to Bell Canada for lands legally described as Part of Block 173, Plan 65M-2527, designated as Part 3, Plan 65R-24108, which form a portion of a 0.3m reserve along Denison Street, in a form satisfactory to the Town Solicitor.

(By-law 2002-3)

 

 

(3)        CONVEYANCE OF WATERMAIN EASEMENT TO REGION
            OF YORK (8.1)

 

That a by-law be enacted authorizing the Mayor and Clerk to execute a Transfer of Easement for watermain purposes to the Regional Municipality of York for lands legally described as Part of Road Allowance between Concessions 5 and 6 (untravelled portion of Kennedy Road), designated as Parts 2 and 3, Plan 64R-7958, in a form satisfactory to the Town Solicitor.

(By-law 2002-4)

 


 

(4)        YORK REGIONAL CRITICAL INCIDENT STRESS
            MANAGEMENT CONFERENCE (12.2.6)

 

That a financial contribution to the York Region Critical Incident Stress Management Conference be approved amounting to $2,000 to be paid from account 220 220 7802.

 

 

(5)        REQUEST TO RENAME WALKER PARK -
ALMA WALKER PARK (6.3)

 

That in order to commemorate the long term service of Alma Walker, that Walker Park on Wootten Way North be renamed Alma Walker Park and that a suitably worded plaque be displayed.

 

 

(6)        BIG SISTERS OF YORK 13TH ANNUAL DINNER AND
            AUCTION - SATURDAY APRIL 6, 2002 (12.2.6)

 

That an item be donated to the Big Sisters of York for the "Bid on a Future: A Spring Fling" at the Premiere Ballroom & Convention Centre in Richmond Hill on Saturday, April 6, 2002;

 

And that any member of Council who wishes to attend may do so with costs to be paid through their respective budget.

 

 

(7)        HABITAT FOR HUMANITY - YORK REGION'S
            BUILDING COMMITTEE (12.4)

 

That permission be granted to the request from the Chair, Building Committee, Habitat for Humanity, York Region for space for the Committee's monthly meeting at no charge at a suitable location to be arranged by staff.

 

 

(8)        EVERGREEN HOSPICE'S WINTER FROLIC -
            FEBRUARY 22, 2002 (12.2.6)

 

That an item be donated to Evergreen Hospice, Markham-Stouffville, for the Silent Auction at the Winter Frolic 2002 to be held at York Downs Golf and Country Club on Friday, February 22, 2002.

 


 

(9)        MARKHAM AFRICAN CARIBBEAN ASSOCIATION
            GRANT REQUEST  (7.6)

 

That a $750.00 grant (account 220-220-7802) be provided to the Markham African Caribbean Association to host this year's Community Celebration of Black History Month at the Town of Markham Civic Centre on February 19, 2002.

 

 

(10)      CHINESE BUSINESS PROMOTION LIMITED
            GRANT REQUEST (7.6)

 

That authority be granted to purchase 1/2 page in the Chinese Business Promotion Limited 2002-2003 Chinese Buyer's Guide at a cost of $1.220.00.

 

 

(11)      GREATER TORONTO OPEN - CUSTOMER RELATIONS
            & CORPORATE AWARENESS OPPORTUNITIES (12.2.6)

 

That the Town of Markham endorse and support in principle Golf Strategies of Canada Inc. Greater Toronto Open to be held during the week of August 12 to 18, 2002.

 

 

(12)      ALZHEIMER SOCIETY OF YORK REGION (12.2.6)

 

That January 2002 be proclaimed "Alzheimer Awareness Month" in the Town of Markham;

 

And that any member of Council who wishes to attend the 5th Annual Awareness Breakfast on Saturday, January 19, 2002 at Sleepy Hollow Country Club from 9:00 a.m. to 11:00 a.m. in Stouffville at a cost of $20.00 per ticket may do so with costs to be paid through their respective budget.

 

 

(13)      THE KIDNEY FOUNDATION OF CANADA (12.2.6)

 

That the month of March be proclaimed as Kidney Month in the Town of Markham and that The Kidney Foundation of Canada flag be raised at the Markham Civic Centre.

 

 

(14)      BELL CANADA - INTERNET SERVICE (7.13)

 

That Bell Canada be contacted to request its internet services throughout the Town of Markham.

 


 

(15)      FINANCIAL PLAN, RICHMOND HILL HYDRO (13.7)

 

That the following recommendation of the Chair of Markham Hydro be endorsed:

 

That the Richmond Hill Hydro Board create a committee for the purpose of formulating a plan for the development of policies the members of which should be the Treasurers of Markham and Vaughan together with the treasurers of the three hydro companies;

 

And that the Treasurer report back to the next Finance & Administrative Committee.

 

 

(16)      OTHER COMMITTEE PROCEEDINGS
            - MINUTES OF FINANCE & ADMINISTRATIVE
            COMMITTEE MEETING – JANUARY 7, 2002 (16.0)

 

That the Finance & Administrative Committee minutes dated January 7, 2002 be received.

 

CARRIED

 

 

 

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

 

Council Consented to separate Clause (2).

 

Moved by Regional Councillor G. Landon

Seconded by Regional Councillor T. Wong

 

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

 

January 8, 2002

 

(1)        THE ALBERT WIDEMAN HOUSE, 9506 HIGHWAY # 48
DESIGNATION UNDER PART IV OF THE ONTARIO
HERITAGE ACT (16.11.3)

 

That Heritage Markham's recommendation to designate the Albert Wideman House, 9506 Highway # 48, under Part IV of the Ontario Heritage Act be approved;

 

And that the Clerks Department be authorized to:

-  publish and serve Council's Notice of Intention to Designate as per the requirements of the Act; and

- prepare the Designation by-law for this property

 


 

(2)        CADILLAC FAIRVIEW CORP.  5000 HIGHWAY # 7 EAST
            WALL SIGN VARIANCE (01-117464) (2.16.2)

 

That the application for wall sign variance, file number 01-117464, submitted by The Cadillac Fairview Corporation, proposing an increase to the maximum allowable sign area and a wall sign on the second floor of the building at 5000 Highway # 7 East, be approved, subject to the following condition:

 

a)         That no future signage shall be permitted on the ground floor level directly below the 'Coast Mountain Sports' sign.

 

CARRIED

(Councillors Heath and McKelvey abstained)

 

 

(3)        OTHER COMMITTEE PROCEEDINGS
            - MINUTES OF DEVELOPMENT SERVICES
            COMMITTEE MEETING – JANUARY 8, 2002 (16.0)

 

That the Development Services Committee minutes dated January 8, 2002 be received.

 

CARRIED

 

 

7.         MOTIONS

 

Council consented to add Motions (1), (2) and (3)

 

(1)        RECOGNITION OF TOWN OF MARKHAM
FIREFIGHTER GLENN EDWARDS AND EMBASSY
SUITES HOTEL (12.2.6)

 

Moved by Regional Councillor F. Scarpitti

Seconded by Regional Councillor G. Landon

 

That Firefighter Glenn Edwards be congratulated on his plans to be the first Canadian to climb Mount Everest without the support of supplementary oxygen and his efforts to raise money for the Children’s Wish Foundation;

 

And that, on behalf of Council, best wishes be extended to Firefighter Edwards on his efforts and his journey.

 

CARRIED

 


 

(2)        ANNUAL TONY ROMAN MEMORIAL
HOCKEY TOURNAMENT (12.2.6)

 

Moved by Regional Councillor F. Scarpitti

Seconded by Regional Councillor T. Wong

 

That, on behalf of Council, appreciation be extended to Regional Councillor Gordon Landon, Chair, Tony Roman Memorial Hockey Tournament, for his exceptional efforts and that appreciation be expressed to all those who have contributed to the success of the Annual Tony Roman Memorial Hockey Tournament.

 

CARRIED

 

 

(3)        PUBLIC MEETING - TRANSPORTATION
            STRATEGY - MILLIKEN (5.10 & 5.14)

 

Moved by Regional Councillor T. Wong

Seconded by Councillor K. Usman

 

That the presentation by the Manager, Transportation/Engineering, regarding the Town of Markham Transportation Strategy for the Milliken (Ward 7 and Ward 8) area, be received;

 

And that the deputation by Mr. Sony Hakkim, Milliken resident, expressing concern regarding the current location of the Milliken GO Station and inquiring as to plans for its relocation be received;

 

And that Engineering/Transportation staff provide a verbal report at the January 28, 2002 Environment and Transportation Committee meeting regarding inquiries with GO Transit and possible opportunities to improve the location of the Milliken GO Station

 

CARRIED

 

 

 

8.         COMMUNICATIONS

 

Moved by Councillor A. Chiu

Seconded by Councillor J. Heath

 

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

 

Received

1-2002             York Region District School Board - Forwarding minutes of meeting/public session of the Board held on November 29, 2001. (13.6.1)

 


 

2-2002 Association of Municipalities of Ontario - Forwarding information on the signing of a memorandum of understanding on provincial-municipal consultation. (13.12.2)

 

3-2002 Association of Municipalities of Ontario – Forwarding communication regarding Ontarians with Disabilities Act and alternative fuel sources. (13.12.2)

 

4-2002 Association of Municipalities of Ontario – Forwarding communication regarding delays in Provincial ambulance funding. (13.12.2)

 

5-2002 Association of Municipalities of Ontario – Forwarding communication regarding December, 2001 Drinking Water Financing Strategy Forum. (13.12.2)

 

6-2002 Association of Municipalities of Ontario – Forwarding communication regarding Federal budget highlights that affect municipalities. (13.12.2)

 

7-2002 Association of Municipalities of Ontario – Forwarding communication regarding the new Municipal Act. (13.12.2)

 

8-2002 Association of Municipalities of Ontario – Forwarding communication regarding proposed review of Ontario building regulatory reform legislation. (13.12.2)

 

9-2002 Association of Municipalities of Ontario – Forwarding communication regarding the introduction of the Sustainable Water and Waste Water Services Act. (13.12.2)

 

10-2002           Association of Municipalities of Ontario – Forwarding communication announcing Provincial Government hazardous waste measures. (13.12.2)

 

11-2002           Association of Municipalities of Ontario – Forwarding communication providing the status of Government Bills that affect municipalities and announcing the prorogation of the House. (13.12.2)

 

12-2002           Association of Municipalities of Ontario – Forwarding communication regarding meeting on December 14, 2001. (13.12.2)

 

13-2002           Federation of Canadian Municipalities – Forwarding information on the FCM’s Second Annual sustainable Communities Conference and Trade Show to be held in Ottawa on February 7-9, 2002. (13.12.4)

 

14-2002           Greater Toronto Services Board – Forwarding a copy of the Draft Countryside Strategy for the GTA, November, 2001 (available for viewing in the Clerk’s Department). (13.2)

 

15-2002           City of Vaughan – Forwarding a resolution in support of the comments of the Region of York regarding the TTC’s Rapid Transit Expansion Study. (13.5.2)


 

16-2002           Township of Ashfield-Colborne-Wawanosh – Forwarding a resolution petitioning the Provincial Government to change the legislation to allow property owners to make application to OMAFRA to amend their Farmland Property Class for the current taxation year. (13.5.1)

 

17-2002           Unionville Villagers Association – Forwarding minutes of meeting held on December 4, 2001. (3.3)

 

18-2002           Deputy Premier, and Minister of Finance – Acknowledging the joint request by Aurora, Markham and Newmarket to have the Ontario Government endorse the revised plan to amalgamate the Towns’ electricity utilities and confirm eligibility of transfer tax exemption. (13.2.1)

 

19-2002           Ministry of Energy, Science and Technology – Forwarding Special Bulletin announcing Ontario’s electricity market will open to competition on May 1, 2002. (13.2.1)

 

20-2002           Village of Unionville Property Owners Association – Forwarding opposition to the reduction of parking requirements for the proposed licensed premise at 175 Main Street, Unionville. (10.0)

 

21-2002           Village of Unionville Property Owners Association – Forwarding objection to the proposed licensed premise at 175 Main Street, Unionville. (3.21)

 

22-2002           Region of York - Forwarding information on 2002 water and wastewater rate supported budget and business plan. (13.4)

 

23-2002           Region of York – Forwarding information on a proposed growth management concept for the Greater Toronto Area. (13.4)

 

24-2002           Region of York – Forwarding report regarding allocation of water and wastewater servicing capacity. (13.4)

 

25-2002           Region of York – Forwarding report regarding status of Highway 407 and Woodbine Avenue interchange. (13.4)

 

26-2002           Region of York – Forwarding request for two Town of Markham youth designates for Youth Advisory Committee. (13.4)

 

27-2002           Region of York – Forwarding report regarding proposed Community Safety Zone warrant policy for comment. (13.4)

 

28-2002           Region of York – Advising of appeals to Regional Amendment No. 31 to the York Region Official Plan. (13.4)


 

29-2002           City of Toronto – Forwarding information on results of litter audit and formation of Clean Streets Working Group. (13.5.2)

 

30-2002           Judy Sgro, MP, York West, Prime Minister’s Caucus Task Force on Urban Issues – Acknowledging receipt of Markham’s discussions related to urban transit. (13.1)

 

31-2002           Region of Peel – Forwarding report on the impacts of Bill 122 and the Oak Ridges Moraine Conservation Plan. (13.5.2)

 

32-2002           Ontario Energy Board – Forwarding Decision and Order regarding Motion to vary the Decision and Order of the Board to grant leave for Markham Hydro Distribution and Hydro Vaughan Distribution Inc. to acquire Richmond Hill Hydro. (13.7)

 

33-2002           Ministry of Municipal Affairs and Housing – Forwarding announcement of passing of Oak Ridges Moraine Conservation Act. (13.2.5)

 

34-2002           Ministry of Municipal Affairs and Housing – Forwarding deadlines for 2002 Municipal Performance Measurement Program. (13.2.5)

 

35-2002           Town of Newmarket – Forwarding report and recommendation regarding Regional Court Administration Branch 2002 budget and impact on municipalities. (13.5.2)

 

36-2002           Town of Aurora – Advising of amalgamation of Aurora Fire and Emergency Department with that of Newmarket to form Central York Fire Services. (13.5.1)

 

37-2002           Town of Aurora and Town of Newmarket – Forwarding Media Release announcing amalgamation of Aurora Fire and Emergency Department with that of Newmarket to form Central York Fire Services. (13.5.1 & 13.5.2)

 

38-2002           Ministry of Municipal Affairs and Housing – Advising of the passing of the new Municipal Act. (13.2.5)

 

39-2002           York Region District School Board – Forwarding agenda for meeting on December 13, 2001. (13.6.1)

 

40-2002           Information and Privacy Commission - Forwarding Fall 2001 issue of Perspectives publication. (13.2)

 

41-2002           City of Kingston – Forwarding resolution calling on the Provincial Government to halt passage of Bill 130 – the Community Care Access Corporations Act - to hold public consultation. (13.5.1)


 

42-2002           County of Grey – Forwarding resolution calling on the Provincial Government to conduct further municipal consultation prior to reintroducing further Smart Growth proposals. (13.5.1)

 

43-2002           Greater Toronto Transit Authority – Forwarding agenda for meeting on December 7, 2001. (13.2)

 

44-2002           Ministry of the Environment – Forwarding communication announcing plans for a consultation process on potential changes to the provincial drinking water regulation. (13.2.2)

 

45-2002           Region of York – Advising that all conditions of approval applying to Phase 1 of proposed plan of subdivision 19TM-97009 requiring clearance from the Regional Municipality of York, have been met. (13.4)

 

46-2002           Unionville & District Veterans’ Association – Forwarding withdrawal of request to rent Unionville Train Station. (12.2.6)

 

47-2002           Ontario Municipal Board - Forwarding its decision to deny the appeal for development charges for a property at 4572 14th Avenue - Anwar Ali. (13.13 & 7.11)

 

48-2002           Unionville Lions Club – Forwarding background information regarding the Unionville Lions Club Trillium Grant and the naming of the Unionville Library valleyland section. (3.0 & 3.19)

 

 

Referred to all Members of Council

49-2002           Proclamation – March 4-10, 2002 – Social Work Week (3.4)

 

50-2002           Proclamation – March 4-10, 2002 – Pharmacy Awareness Week (3.4)

 

51-2002           Proclamation – March 21, 2002 – International Day for the Elimination of Racial Discrimination. (3.4)

 

52-2002           Proclamation – February, 2002 – Black History Month. (3.4)

 

 

Referred to Commissioner of Corporate Services

53-2002           Association of Municipalities of Ontario – Forwarding Town of Markham 2002 AMO membership renewal. (13.12.2)

 


 

Referred to Commissioner of Development Services

54-2002           PMG Planning Consultants – Forwarding concerns regarding the zoning of lands on the south side of fourteenth Avenue east of Middlefield Road (Neemsby land). (10.0)

 

55-2002           Markham Conservation Committee – Forwarding concerns regarding the proposed new Town of Markham Sign By-law. (16.28 & 2.16.2)

 

56-2002           Bill and Joanne Pickering – Forwarding concerns regarding the widening of Main Street Markham. (10.0)

 

 

Referred to CAO

57-2002           Markham Village BIA – Forwarding concerns regarding vandalism on Main Street Markham. (3.11)

 

58-2002           Box Grove Community Association – Forwarding concerns regarding the Legacy Development. (10.0)

 

 

Referred to Director of Street Services

59-2002           Elm Street Residents - Forwarding petition regarding the traffic problems on Elm Street and suggesting the installation of speed bumps. (5.12)

 

CARRIED

 

 

 

9.         OTHER BUSINESS

 

NOTICE OF PROPOSED SALE

TOWN OF MARKHAM

PROPOSED SALE OF SURPLUS REAL PROPERTY

(Pursuant to By-law 178-96)

 

(1)        TOWN CONVEYANCE OF SURPLUS LANDS
            PART OF BLOCK 100, PLAN 65M-3202
            TO MRS. ELISE FLOYD AND MR. STANLEY ROSE (8.5)

 

Moved by Regional Councillor F. Scarpitti

Seconded by Regional Councillor B. O’Donnell

 

That the notice of the proposed disposition of a 2-metre wide by 31-metres long strip of land abutting the south side of 2 The Meadows Avenue legally described as Part of Block 100, Plan 65M-3202 for a net cash offer of $5,000.00, be approved.

 

CARRIED


 

10.       BY-LAWS

 

Moved by Councillor A. Chiu

Seconded by Councillor G. McKelvey

 

That By-laws 2002-1 to 2002-13 be given three readings and enacted.

 

Three Readings

 

BY-LAW 2002-1        A by-law to amend Procedural By-law 2001-1, being a by-law to govern the proceedings of Council and Committees of Council (by-law readings)
(Committee of the Whole motion)

 

BY-LAW 2002-2        A by-law to amend Parking By-law 336-88 (permit parking and parking restrictions on Inverlochy Boulevard and Normark Drive
(Committee of the Whole motion)

 

BY-LAW 2002-3        A by-law to authorize the execution of a Transfer of an Access Easement to the Bell Canada for lands legally described as Part of Block 173, Plan 65M-2527, designated as Part 3, Plan 65R-24108.
(Clause 2, Report No. 1, 2002)

 

BY-LAW 2002-4        A by-law to authorize the execution of a Transfer of Easement to the Regional Municipality of York for lands legally describe as part of Road Allowance between Concessions 5 & 6, designated as Parts 2 and 3, Plan 64R-7958, for watermain purposes.
(Clause 3, Report No. 1, 2002)

 

BY-LAW 2002-5        A by-law to designate a certain property as being of Historic and/or Architectural Value or Interest - The Burr House, 25 Burr Crescent.
(Clause 1, Report No. 68, 2001)

 

BY-LAW 2002-6        A by-law to designate a certain property as being of Historic and/or Architectural Value or Interest - The Adam Hagler House, 10327 Woodbine Avenue.
(Clause 10, Report No. 75, 2001)

 

BY-LAW 2002-7        A by-law to designate a certain property as being of Historic and/or Architectural Value or Interest - The Peter Rumohr House, 10271 Woodbine Avenue.
(Clause 10, Report No. 75, 2001)

 

BY-LAW 2002-8        A by-law to designate a certain property as being of Historic and/or Architectural Value or Interest - The Wilmot Brumwell House, 10391 Woodbine Avenue.
(Clause 10, Report No. 75, 2001)


 

BY-LAW 2002-9        A by-law to amend By-law No. 144-92, as amended, being a by-law to appoint Municipal Law Enforcement Officer (To revise Schedules A & B)
(Council Meeting No. 1, 2002)

 

BY-LAW 2002-10      A by-law to designate part of a certain plan of subdivision not subject to Part Lot Control, Lots 1 to 21, both inclusive, Plan 65M-3515 (Mattamy Homes, west of Highway 48, north of 16th Avenue).
(Council Meeting No. 1, 2002)

 

BY-LAW 2002-11      A by-law to amend Township of Markham By-law No. 1602 - to provide a schedule of fees for water/wastewater for the Town of Markham for 2002.
(Council Meeting No. 1, 2002)

 

BY-LAW 2002-12      A by-law to amend Zoning By-law 177-96, as amended (1107656 Ontario Inc., Block 39, Registered Plan 65M-3226, east side of Times Avenue, north of Galleria Parkway - To remove Holding Provision (H))
(Council Meeting No. 1, 2002)

 

BY-LAW 2002-13      A by-law to confirm the proceedings of the Council meeting of January 15, 2002.
(Council Meeting No. 1, 2002)

 

CARRIED

 

 

 

11.       ADJOURNMENT

 

Moved by Regional Councillor T. Wong

Seconded by Councillor K. Usman

 

That the meeting do adjourn.

CARRIED

Council adjourned at 8:05 p.m.

 

 

 

 

 

_________________________________                  ____________________________________

SHEILA BIRRELL, TOWN CLERK                          DON COUSENS, MAYOR

 

(Signed)

 

No Item Selected