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                M I N U T E S

COMMUNITY SERVICES AND ENVIRONMENT COMMITTEE

2002-09-16 – 1:00 p.m.

Canada Room

Meeting No. 5

 

Attendance

 


Chair:                           Councillor J. Heath

Vice Chair,

Fire & Emerg. Serv.:  Councillor A. Chiu

Vice Chair,

Environment Issues:   Reg. Councillor T. Wong

Members:                     Reg. Councillor B. O’Donnell

                                    Councillor D. Horchik

                                    Dep. Mayor F. Scarpitti

Others:                         Councillor G. McKelvey

                          

J. Livey, Chief Administrative Officer

J. Sales, Commissioner, Community & Fire

         Services

D. McClean, Fire Chief

S. Bertoia, Director, Environmental Services

P. Loukes, Director of Street Services

L. Irvine, Manager, Parks & Open Space

         Development

C. Malloy, Acting Manager, Markham

         Museum

E. Adams, Project Manager, Capital Assets

         Management

J. Kee, Committee Clerk

 

 

The Community Services and Environment Committee convened at the hour of 1:10 p.m. with Councillor J. Heath in the Chair.

 

 

            DISCLOSURE OF INTEREST

 

None declared.

 

 

 

1.         LOCATION AND PRELIMINARY DESIGN
            PROPOSED MUSEUM RECEPTION CENTRE (6.7)

 

Alan Wolfe, Project Consultant, Proposed Museum Reception Centre, Linda Irvine, Manager, Parks and Open Space Development, and Jeff Weatherston of Sears and Russell Architects were in attendance with respect to the proposed location and preliminary building design of the Museum Reception Centre.

 

 

 

 

 

 

Moved by Regional Councillor B. O'Donnell

Seconded by Regional Councillor T. Wong

 

That the presentations by Alan Wolfe, Project Consultant, Linda Irvine, Manager, Parks and Open Space Development, and Jeff Weatherston, Sears and Russell Architects regarding the proposed location and preliminary building design of the Museum Reception Centre, be received;

 

And that the direction being taken by the Building Steering Committee for the proposed Museum Reception Centre be endorsed, in principle.

CARRIED

 

 

 

2.         TORONTO AND REGION CONSERVATION AUTHORITY (13.2)

 

Moved by Regional Councillor B. O'Donnell

Seconded by Regional Councillor F. Scarpitti

 

*That the letter dated July 2, 2002 from the Toronto & Regional Conservation Authority containing a resolution with respect to the Earth Charter, be received and endorsed.

 

CARRIED

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*Amended by Council at its meeting held October 1, 2002 to add the following:

 

            "and the Federation of Canadian Municipalities and the Association of Municipalities

            of Ontario be so advised."

 

 

 

3.         TOWN OF MONO
            COMMERCIAL PERMITS TO TAKE WATER (13.5.2)

 

Moved by Councillor G. McKelvey

Seconded by Councillor A. Chiu

 

That the letter dated August 1, 2002 from the Town of Mono requesting support of a resolution pertaining to commercial permits to take water, be received and endorsed.

 

CARRIED

 

 

 

 

 

4.         MUNICIPALITY OF LEAMINGTON
            ENVIRONMENTAL COMPENSATION FUND (12.2.6)

 

Moved by Councillor A. Chiu

Seconded by Councillor G. McKelvey

 

That the letter dated August 1, 2002 from the Municipality of Leamington, requesting support of a resolution with respect to re-establishing an Environmental Compensation Fund, be received and endorsed.

CARRIED

 

 

 

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5.         2001 MARKHAM FIRE & EMERGENCY SERVICES
            ANNUAL REPORT (7.15)

 

Moved by Councillor G. McKelvey

Seconded by Regional Councillor B. O'Donnell

 

That the 2001 Annual Report from the Markham Fire & Emergency Services (MFES) Department be received.

CARRIED

 

 

 

6.         MINUTES – MAYORS YOUTH TASK FORCE
May 28, 2002 (16.21)

 

Moved by Councillor G. McKelvey

Seconded by Regional Councillor B. O'Donnell

 

That the minutes of the Mayors Youth Task Force meeting held on May 28, 2002, be received.

 

CARRIED

 

 

 

 

 

 

 

 

 

 

7.         MINUTES – CANADA DAY COMMITTEE
JUNE 3, 2002 (16.34)

 

Moved by Councillor G. McKelvey

Seconded by Regional Councillor B. O'Donnell

 

That the minutes of the Canada Day Committee meeting held on June 3, 2002, be received.

CARRIED

 

 

 

8.         MINUTES – GOLDEN JUBILEE COMMITTEE OF MARKHAM
July 3 & August 21, 2002 (16.34)

 

Moved by Councillor G. McKelvey

Seconded by Regional Councillor B. O'Donnell

 

That the minutes of the Golden Jubilee Committee meetings held on July 3 & August 21, 2002, be received.

CARRIED

 

 

 

9.         MINUTES – PESTICIDE REDUCTION STEERING COMMITTEE
FEBRUARY 27, 2002 (16.34)

 

Moved by Councillor G. McKelvey

Seconded by Regional Councillor B. O'Donnell

 

That the minutes of the Pesticide Reduction Steering Committee meeting held on February 27, 2002, be received.

CARRIED

 

 

 

10.       MINUTES – MARKHAM RACE RELATIONS COMMITTEE
JUNE 3, 2002 (16.10)

 

Moved by Councillor G. McKelvey

Seconded by Regional Councillor B. O'Donnell

 

That the minutes of the Markham Race Relations Committee meeting held on June 3, 2002, be received.

CARRIED

 

 

 

11.       MINUTES – MARKHAM MUSEUM BOARD
JUNE 5, JULY 3 & AUGUST 7, 2002 (6.7)

 

Moved by Councillor G. McKelvey

Seconded by Regional Councillor B. O'Donnell

 

That the minutes of the Markham Museum Board meetings held on June 5, July 3 and

August 7,2002, be received.

CARRIED

 

 

 

12.       MINUTES – VARLEY ART GALLERY BOARD
MAY 13 & JUNE 17, 2002 (6.12)

 

 

Moved by Councillor G. McKelvey

Seconded by Regional Councillor B. O'Donnell

 

That the minutes of the Varley Art Gallery Board meetings held on May 13 & June 17, 2002, be received.

CARRIED

 

 

 

13.       MINUTES – MARKHAM THEATRE BOARD
MAY 27 & JUNE 24, 2002 (6.2)

 

Moved by Councillor G. McKelvey

Seconded by Regional Councillor B. O'Donnell

 

That the minutes of the Markham Theatre Board meetings held on, May 27 & June 24, 2002, be received.

CARRIED

 

 

 

 

 

 

 

 

 

 

 

 

 

14.       MARKHAM CONSERVATION COMMITTEE
            RESOLUTION RE SUPPORT OF PESTICIDE
            REDUCTION COMMITTEE (16.28 & 5.7)

 

Moved by Regional Councillor F. Scarpitti

Seconded by Councillor A. Chiu

 

That the following resolution passed unanimously by the members of the Markham Conservation Committee at their meeting on June 27, 2002, be referred to Environmental Services staff for clarification and report to the Finance & Administrative Committee:

 

"WHEREAS the Markham Conservation Committee has demonstrated its desire to see pesticide use reduced to as close to nothing as is possible;

 

And whereas the Committee believes that public awareness and education are essential to a healthier environment than a ban on the use of pesticides through by-law, which would be unenforceable;

 

And whereas the Town has reduced its own use of pesticides on public lands;

 

And whereas Council has an established committee, the Markham Pesticide Reduction Steering Committee, in place;

 

Now therefore be it resolved that the Markham Conservation Committee recommends strongly to Council that it provide all the necessary support to the Markham Pesticide Reduction Steering Committee so that it may carry on a vigorous educational campaign to persuade Markham citizens to reduce drastically their use of pesticides and to provide information on alternative practices."

CARRIED

 

 

 

ADJOURNMENT

 

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

2:35 p.m.

 

 

 

 

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