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M I N U T E S

COMMUNITY SERVICES AND ENVIRONMENT COMMITTEE

2002-11-11 – 1:00 p.m.

Canada Room

Meeting No. 6

 

Attendance

 


Chair:                           Councillor J. Heath

Vice Chair,

Fire & Emerg. Serv.:  Councillor A. Chiu

Vice Chair,

Environment Issues:   Reg. Councillor T. Wong

Vice-Chair, Rec. &

Culture                         Councillor E. Shapero

                                          (left at 1:50 pm)

Members:                     Reg. Councillor B. O’Donnell

                                          (left at 1:40 pm)

                                    Councillor D. Horchik

                                    Dep. Mayor F. Scarpitti

                          

Others:                         Councillor G. McKelvey

                          

J. Livey, Chief Administrative Officer

A. Taylor, Commissioner of Corporate

         Services

D. McClean, Fire Chief

S. Bertoia, Director, Environmental Services

P. Loukes, Director of Street Services

S. Taylor, Acting Director of Customer

         Care & Programming

S. Gaum-Kuchar, Director/Curator,

         Frederick Horsman Varley Art

         Gallery

G. Taylor, Facilities Manager

L. Manuel, Acting Manager, Recreation

         Planning & Aquatics

P. Ingham, General Manager, Roads

J. Kee, Committee Clerk

 

 

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

 

 

            DISCLOSURE OF INTEREST

 

None declared.

 

 

 

1.         PESTICIDE REDUCTION STEERING COMMITTEE
            TERMS OF REFERENCE (16.24)

 

Moved by Councillor G. McKelvey

Seconded by Regional Councillor T. Wong

 

That the Terms of Reference, approved by the Pesticide Reduction Steering Committee, at its meeting held September 19, 2002, and with which staff concur, be adopted.

CARRIED

 

2.         RECREATION, CULTURE AND LIBRARY FACILITY
            MASTER PLAN UPDATE (6.4 & 6.5 & 3.19)

 

Moved by Regional Councillor T. Wong

Seconded by Councillor E. Shapero

 

That Council approve the process to update the 1999 Recreation, Culture and Library Facility Master Plan;

 

And that the 2002 review process include outdoor recreation and sport field needs;

 

And that Appendix A, entitled "Facility Development Status and Timelines", attached to the staff report, be revised to include information relating to Markham Community Centre & Library at Hwy 48 & Hwy 7;

 

And further that time be set aside at the beginning of the December 9, 2002 Community Services and Environment Committee to receive a presentation from staff, followed by discussion, on the Recreation, Culture and Library Facility Master Plan.

CARRIED

 

 

Moved by Councillor E. Shapero

Seconded by Councillor A. Chiu

 

That the Executive Steering Committee for the Thornhill Community Centre Expansion Project meet as soon as possible to discuss issues and receive information on the process to date.

CARRIED

 

 

 

3.         REVISED SOCCER ALLOCATION POLICY (6.4 & 2.1)

 

Moved by Regional Councillor B. O'Donnell

Seconded by Councillor A. Chiu

 

That the report entitled "Revised Soccer Allocation Policy" be received;

 

And that the revised Indoor Soccer Allocation Policy be approved for the 2002/2003 soccer season.

CARRIED

 

 

 

 

 

 

 

4.         PREVENTING VANDALISM AND VIOLENCE IN
            TOWN FACILITIES - PROPOSED POLICY (6.4 & 2.1)

 

Moved by Regional Councillor B. O'Donnell

Seconded by Councillor A. Chiu

 

**That Council approve the policy for dealing with vandalism and violence in Town facilities, subject to the phrase "unacceptable behaviour and abusive language" being included under the definition of "Violence" on Page 2 of the policy;

 

And that staff be requested to review the feasibility of also including "sports fields, and other Town property" in the Violence and Vandalism Policy, and report back to the Community Services and Environment Committee.

CARRIED

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**Amended at Council on November 26, 2002 to read, as follows:

 

That Council approve the policy for dealing with vandalism and violence in Town facilities, subject to the phrase "unacceptable behaviour and abusive language" being included in the title of "Violence" on Page 2 of the policy and appropriate changes be made throughout the policy as required;

 

 

 

5.         INTERNATIONAL STONE SCULPTURE
            SYMPOSIUM IN MARKHAM 2004 (6.5 & 6.12)

 

**Ms. Sharon Gaum-Kuchar, Director/Curator of the Frederick Horsman Varley Art Gallery, was in attendance and made a brief presentation.

 

Moved by Regional Councillor F. Scarpitti

Seconded by Councillor E. Shapero

 

That Council endorse hosting the International Stone Sculpture Symposium in Markham in 2004, organized under the auspices of the ECHO Research Institute, with The Frederick Horsman Varley Art Gallery of Markham assuming a supportive role and serving as the official institutional liaison for the event; 

 

And that a Steering Committee be formed to act as advisors to the Sculpture Symposium organizers in relation to various aspects of event planning; i.e. sponsorship solicitation, programming, site specifications, visitor services, promotion and community relations, comprising representatives from a broad spectrum of stakeholders, i.e.:

 

 

 

    • Two members of Council (to be appointed by Council)
    • Two members of the ECHO Research Institute (Linda Cherry Soudack and Dr. Jadwiga Byszewski)
    • One member of the Program Committee/Gallery Board, The Varley Art Gallery (Bill Pickering)
    • Director/Curator, The Varley Art Gallery (Sharon Gaum-Kuchar)
    • One member of the Urban Design Group (Linda Irvine)
    • One member of the Unionville Business Improvement Areas (BIA) – (Karen Chadwick);

 

And that permission be granted (and issuance of a permit if required) to host the International Stone Sculpture Symposium on the property of Toogood Pond, pending the suitability of the location after site analysis; 

 

And that logistical support for preparing and completing the Sculpture Symposium site on

Toogood Pond be provided through services in kind as the municipal contribution to the event;

 

And that the Steering Committee provide advice to the Symposium organizers on potential sources of independent financing to target for the project (estimated @ $350,000.);

 

And further that the matter of incorporating the completed sculptures into the environs of Toogood Pond as part of a newly created Sculpture Garden and prominent facet of The Varley Art Gallery’s permanent art collection, be referred to the Public Art Policy Steering Committee for consideration.

CARRIED

 

 

Moved by Regional Councillor T. Wong

Seconded by Regional Councillor F. Scarpitti

 

That the following Members of Council be appointed to the International Stone Sculpture Symposium Steering Committee:

 

            Councillor J. Heath

            Councillor J. Virgilio (subject to his concurrence)

CARRIED

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**Amended by Council at its meeting on November 26, 2002, as follows:

 

That the matter of the International Stone Sculpture Symposium in Markham 2004 be deferred and referred to the December 10, 2002 to permit staff the opportunity to confirm with the organizers the ultimate location of the art pieces.

 

 

 

6.         FIRE PROTECTION SERVICES AGREEMENT WITH
            THE CITY OF TORONTO FIRE SERVICES (7.15)

 

Moved by Councillor D. Horchik

Seconded by Councillor A. Chiu

 

That the Mayor and Council authorize the Fire Chief, or designate, to negotiate with the City of Toronto with the intent to enter into a mutually beneficial Fire Protection Services Agreement;

 

And that the agreement be for the reciprocal provision of fire and emergency services in the event of an emergency;

 

And that Council direct the Mayor and Clerk of the Town of Markham to sign the Fire Protection Services Agreement when one is created;

 

And further that Town officials be authorized and directed to take the necessary action to give effect to this agreement.

CARRIED

 

 

 

7.         EXTENSION OF FINAL REPORT DEADLINE -
            PESTICIDE REDUCTION STEERING COMMITTEE (5.7 & 16.24)

 

Moved by Regional Councillor T. Wong

Seconded by Councillor A. Chiu

 

That the deadline date for the submission of the final report of the Pesticide Reduction Steering Committee to Council be extended to February 2003.

CARRIED

 

 

 

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8.         MINUTES – MARKHAM MUSEUM BOARD
SEPTEMBER 3, 2002 (6.7)

 

Moved by Regional Councillor F. Scarpitti

Seconded by Councillor G. McKelvey

 

That the minutes of the Markham Museum Board meeting held on September 3, 2002, be received;

 

 

And that the concerns relating to the Markham Museum's model train ride and provincial licensing requirements be referred to the Town Solicitor for report back to the Community Services and Environment Committee.

CARRIED

 

 

 

9.         MINUTES – MARKHAM THEATRE BOARD
AUGUST 16, 2002 AND SEPTEMBER 23, 2002 (6.2)

 

Moved by Councillor A. Chiu

Seconded by Regional Councillor B. O'Donnell

 

That the minutes of the Markham Theatre Board meeting held on August 16, 2002 and September 23, 2002, be received.

CARRIED

 

 

 

10.       MINUTES – VARLEY ART GALLERY BOARD
SEPTEMBER 16, 2002 (6.12)

 

Moved by Councillor A. Chiu

Seconded by Regional Councillor B. O'Donnell

 

That the minutes of the Varley Art Gallery Board meeting held on September 16, 2002, be received.

CARRIED

 

 

 

11.       MINUTES – ADVISORY COMMITTEE ON
ACCESSIBILITY - JUNE 26, 2002 (16.9)

 

Moved by Councillor A. Chiu

Seconded by Regional Councillor B. O'Donnell

 

That the minutes of the Advisory Committee on Accessibility meeting held on June 26, 2002, be received.

CARRIED

 

 

 

 

 

 

 

 

 

12.       MINUTES – MARKHAM RACE RELATIONS COMMITTEE
SEPTEMBER 9 AND OCTOBER 7, 2002 (16.10)

 

Moved by Councillor A. Chiu

Seconded by Regional Councillor B. O'Donnell

 

That the minutes of the Markham Race Relations Committee meetings held on September 9 and October 7, 2002, be received.

CARRIED

 

 

 

13.       MINUTES – MAYORS YOUTH TASK FORCE
OCTOBER 7, OCTOBER 15 & OCTOBER 29, 2002  (16.21)

 

Moved by Councillor A. Chiu

Seconded by Regional Councillor B. O'Donnell

 

That the minutes of the Mayors Youth Task Force meetings held on October 7, October 15 & October 29, 2002, be received.

CARRIED

 

 

 

14.       MINUTES – GOLDEN JUBILEE COMMITTEE OF MARKHAM
SEPTEMBER 4, & SEPTEMBER 25, 2002 (16.34)

 

Moved by Councillor A. Chiu

Seconded by Regional Councillor B. O'Donnell

 

That the minutes of the Golden Jubilee Committee meetings held on September 4 and

September 25, 2002, be received.

CARRIED

 

 

 

15.       MINUTES – PESTICIDE REDUCTION STEERING
COMMITTEE - JUNE 12 & SEPTEMBER 19, 2002 (16.34)

 

Moved by Councillor A. Chiu

Seconded by Regional Councillor B. O'Donnell

 

That the minutes of the Pesticide Reduction Steering Committee meetings held on June 12 & September 19, 2002, be received.

CARRIED

 

 

16.       2002 SILVER DOLPHIN AWARD (6.4 & 12.2.6)

 

Moved by Councillor A. Chiu

Seconded by Regional Councillor B. O'Donnell

 

That the report entitled "2002 Silver Dolphin Award", be received;

 

And that Council recognize Scott Chester of the Markham Aquatic Club and Courtney Hill of the Markham Diving Club as the 2002 Silver Dolphin Award winners based on their outstanding accomplishments;

 

And that the 2002 Silver Dolphin Awards be presented at an upcoming meeting of Council.

 

CARRIED

 

 

 

17.       FITNESS CENTRES - 2001 CUSTOMER SERVICE
SURVEY RESULTS (6.4)

 

Moved by Councillor A. Chiu

Seconded by Regional Councillor B. O'Donnell

 

That the report entitled "Fitness Centres - 2001 Customer Service Survey Results", be received as information.

CARRIED

 

 

 

18.       PHASE-OUT OF COAL-FIRED ELECTRICITY (5.7 & 13.7)

Moved by Councillor A. Chiu

Seconded by Regional Councillor B. O'Donnell

 

That the information report entitled "Phase-Out of Coal-Fired Electricity", be received;

 

And that the report being prepared by staff with respect to options for the supply of electricity, and the financial costs of phasing-out purchases of coal-fired sources of electricity, be circulated to Markham Hydro for their comments, prior to consideration by the Community Services and Environment Committee in the new year.

CARRIED

 

 

 

 

 

19.       BILL 148 - EMERGENCY READINESS ACT
            LEGISLATIVE REFORM (7.15)

 

Moved by Councillor G. McKelvey

Seconded by Regional Councillor T. Wong

 

That the report entitled "Bill 148 - Emergency Readiness Act - Legislative Reform" be received as information.

CARRIED

 

 

 

20.       LEVEL OF CARE IN TOWN OF MARKHAM PARKS,
            BOULEVARDS AND OTHER PUBLIC PLACES (6.3 & 5.18)

 

Councillor George McKelvey presented photographs of various locations throughout Wards 4 and 5 showing evidence of weed growth in manicured sections of parks, boulevards, walkways and other open spaces, and presented, for Committee's consideration, a resolution requesting changes in levels of care.

 

Moved by Councillor G. McKelvey

Seconded by Councillor D. Horchik

 

That the presentation by Councillor G. McKelvey and draft resolution with respect to the levels of care in Markham parks, boulevards, walkways and other open spaces, be received and referred to Community Services Commission staff for review and report back to the Community Services & Environment Committee.

CARRIED

 

 

 

21.       MARKHAM'S ON A ROLL PROGRAM
            REQUEST TO RESURRECT ISSUE (5.1 & 12.2.6)

 

Moved by Councillor A. Chiu

Seconded by Regional Councillor F. Scarpitti

 

That the letter dated September 13, 2002 and petition expressing concern that Markham's On a Roll Program was stopped, and requesting staff to look into composting again, be received and referred to Community Services Commission staff.

CARRIED

 

 

 

 

 

 

22.       TOWN OF NEWMARKET RESOLUTION RE
            CLEAN AIR ACTION PLAN (5.7)

 

Moved by Councillor A. Chiu

Seconded by Regional Councillor F. Scarpitti

 

That the letter dated October 21, 2002 from Town of Newmarket with respect to requesting the Federal Government to accelerate the delivery of its Clean Air Agenda and specifically focus on the need to develop and implement a comprehensive Clean Air Action Plan, be received and referred to Community Services Commission staff.

CARRIED

 

 

 

23.       RESOLUTION - ROUGE PARK RE: BOX GROVE
            SECONDARY PLAN - ECOLOGICAL CRITERIA (10.4)

 

Moved by Councillor A. Chiu

Seconded by Regional Councillor F. Scarpitti

 

That the letter dated September 19, 2002 from the General Manager of Rouge Park containing resolution requesting the Town and the Toronto and Region Conservation Authority to apply the ecological criteria contained within the Rouge North Management Plan to the Box Grove Secondary Plan application, be received and referred to Development Services Commission staff.

CARRIED

 

 

 

24.       DUMPING OF LEAVES ONTO STREETS -
            FOULING OF HIGHWAYS BY-LAW (5.10)

 

In response to a query regarding the dumping of leaves onto streets, staff advised that there is currently a by-law on file that may apply, which prohibits the fouling of highways.  Members were advised that the matter would be investigated by Community Services Commission staff, and a report brought back to the Community Services & Environment Committee.

 

 

 

ADJOURNMENT

 

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

2:20 p.m.

 

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