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                                                                                                                                    2007-02-13

COUNCIL MINUTES  Council Chamber, Civic Centre

Meeting No. 4

 

ROLL CALL

Mayor F. Scarpitti, Deputy Mayor J. Jones, Regional Councillor J. Heath (7:21 p.m.), Regional Councillor T. Wong, Councillor V. Burke, Councillor C. Moretti, Councillor J. Webster (7:21 p.m.), Councillor D. Horchik, Councillor L. Kanapathi, Councillor A. Chiu (7:21 p.m.). (10)

 

REGRETS

Regional Councillor G. Landon, Councillor E. Shapero, Councillor J. Virgilio. (3)

 

 

The Regular Meeting of Council was held on February 13, 2007 at 7:05 p.m. in the Council Chamber, Civic Centre.  Mayor F. Scarpitti presided.

 

 

 

STAFF

J. Livey, Chief Administrative Officer

J. Baird, Commissioner of Development Services

J. Sales, Commissioner of Community & Fire Services

A. Taylor, Commissioner of Corporate Services

S. Birrell, Town Clerk

K. Kitteringham, Deputy Clerk

C. Conrad, Town Solicitor

B. Cribbett, Treasurer

B. Nanninga, Executive Assistant

J. Wong, Technology Support Specialist

 

 

 

1.         DISCLOSURE OF PECUNIARY INTEREST

 

Councillor A. Chiu declared an interest with respect to, Clause 1, Report No. 6, the matter related to the 1375504 Ontario Inc. (Calearth International Development Inc.) credit request at 7778 Kennedy Road, by nature of his position as Chair of the Board, and did not take part in the consideration of, or vote on the matter.

 

 


 

2.         MINUTES

 

(1)        COUNCIL MINUTES - JANUARY 23, 2007

 

Moved by Regional Councillor T. Wong

Seconded by Councillor D. Horchik

 

That the Minutes of the Council Meeting held on January 23, 2007, be adopted.

 

CARRIED

 

 

 

3.         DELEGATIONS

 

Council consented to add Delegations (1) to (4).

 

(1)        Gerry. Mintz, Calearth International Development Inc. - Requested Council defer the matter relating to the refund of development charges for 7778 Kennedy Road. (7.11)
(Clause 1, Report No. 6, 2007)

 

(2)        Marion Matthias - Addressed Council regarding the Langstaff Land Use Study and expressed concerns. (10.8)

 

(3)        James Wong, Canadian Asian Business Information Network - Addressed Council regarding Celebrate Markham Grants for the Chinese New Year Celebration. (7.6)
(Clause 3, Report No. 7, 2007)

 

(4)        Rudy Buczolits, Ruland Properties Inc. - Addressed Council regarding the site plan approval for Times Investments Limited, South Town Centre Boulevard and Clegg Road. (10.0) (Other Business 1)

 

 


 

4(a)      REPORT NO. 6 - GENERAL COMMITTEE

 

Council consented to separate Clauses (1) and (7).

 

Moved by Councillor D. Horchik

Seconded by Councillor L. Kanapathi

 

That Report No. 6 - General Committee (January 22, 2007) be received and adopted.

 

(1)        1375504 ONTARIO INC. CREDIT REQUEST
            AT 7778 KENNEDY ROAD (7.11)

            Letter   Attachment   Presentation   Report

 

That the deputation of Mr. Gerry Mintz, Calearth International Development Inc. be received;

 

And that the presentation of the Manager, Development Finance be received;

 

And that the report titled “1375504 Ontario Inc. Development Charges Credit Request at 7778 Kennedy Road” be received;

 

And that Council not provide a development charge credit or exemption to 1375504 Ontario Inc;

 

And that Council not provide a refund to 1375504 Ontario Inc. for lot levies paid pursuant to the Site Plan Control Agreement dated October 22, 1991 between the Town of Markham and 777333 Ontario Limited.

 

DEFERRED

(Councillor A. Chiu abstained)

(See following motion to defer)

 

            Moved by Deputy Mayor J. Jones

            Seconded by Councillor L. Kanapathi

 

            That Clause (1) be deferred to a future General Committee meeting for consideration.

 

CARRIED

 

 

(2)        PURCHASE OF SPONSORSHIP – YORK REGION
            ABUSE PROGRAM 10TH ANNUAL CHILDREN’S
            CHAMPION GALA - FEBRUARY 17, 2007 (12.2.6)

            Report   Letter

 

That Council purchases a full page ad for $500.00 sponsoring the York Region Abuse Program’s 10th Annual Children’s Champion Gala on Saturday, February 17, 2007.


 

The event will be at the Venetian Banquet & Hospitality Centre Concord.  Tickets will be purchased for Councillors wishing to attend, not to exceed support of $3000.  The cost to be charged to account 8408415840.

CARRIED

 

 

(3)        PURCHASE OF SPONSORSHIP –YEE HONG
            DRAGON BALL FEBRUARY 17, 2007 (12.2.6)

            Report   Letter

 

That Council receives the invitation from Yee Hong Community Wellness Foundation and purchase tickets for Councillors wishing to attend the Yee Hong Dragon Ball at the Metro Toronto Convention Centre on February 17, 2007.  Tickets will be purchased for Councillors wishing to attend, not to exceed support of $3000.  The cost to be charged to account 8408415840.

CARRIED

 

 

(4)        INCENTIVE PROGRAM - EXTENDED
            DRIVEWAY BY-LAW (10.5)

            Report   Brochure

 

That the incentive program outlined in the report entitled “Incentive Program – Extended Driveway By-law” be approved;

 

And that Staff be authorized and directed to do all things necessary to give effect to this resolution;

 

And that staff be requested to amend the brochure, as discussed this date, and bring both the amended brochure and the draft website document back to Committee for approval.

CARRIED

 

 

(5)        EAST VALHALLA DRIVE – PROPOSED
            STOPPING PROHIBITION (5.12)

            Report   Attachment A  B  By-law

 

That the report entitled “East Valhalla Drive – Proposed Stopping Prohibition” be received;

 

And that parking by-law 2005-188, Schedule “E”, entitled “No Stopping Zones” be amended by adding the west side of East Valhalla Drive, in its entirety;

 

And that the Parking Control Department be directed to enforce the parking restrictions upon installation of the signs.

(By-law 2007-22)

CARRIED

 


 

(6)        BIRCHMOUNT ROAD EXTENSION – 14TH AVENUE
            TO ENTERPRISE DRIVE – PROJECT UPDATE (5.10)

            Report   Attachment A  B

 

That the report dated January 22, 2007, entitled “Birchmount Road Extension 14th Avenue to Enterprise Drive – Project Update” be received;

 

And that staff be authorized to proceed with the tendering of the first phase of the Birchmount Road extension from Enterprise Drive south to the CN rail line,

 

And that staff be authorized to continue negotiations with CN Rail to reach an Agreement regarding the Town constructing the railway grade separation and related works.

 

And that in the event that staff are unable to reach an agreement with CN Rail by February 28, 2007 regarding the Town constructing the railway grade separation, staff be authorized to apply to the Canadian Transportation Agency for approval for the Town to proceed with the tendering and construction of the railway grade separation

 

And that staff be authorized to retain outside legal counsel if required to assist in the application to the Canadian Transportation Agency in an amount not to exceed $50,000 exclusive of GST ($53,500 inclusive of GST);

 

And that staff be authorized to extend the contract with Totten Sims Hubicki to revise the design drawings and tender specifications to accommodate the phased construction of the Birchmount Road extension in an amount not to exceed $60,000 exclusive of GST ($64,200 inclusive of GST) in accordance with Purchasing By-Law 2004-341, Part II, Section 7 (1) (c) which states “when the extension of an existing contract would prove more cost-effective or beneficial”;

 

And that the legal and additional consulting costs be financed from the Engineering Department Capital Budget (Account #83-5399-3748-005).

 

And that staff be authorized and directed to do all things necessary, including the execution of documents, to give effect to the above.

CARRIED

 

 

(7)        5TH ANNUAL GTA TRANSPORTATION SUMMIT
            “REAL SOLUTIONS FOR RELIEVING CONGESTION”
            MARCH 7-8, 2007 (11.12)

            Attachment

 

That Council approve the attendance of Mayor F. Scarpitti, Regional Councillor T. Wong, and Regional Councillor G. Landon at the 5th Annual GTA Transportation Summit on March 7-8, 2007 in Toronto;


 

And that such Members not include those attending on behalf of the Region of York;

 

And that expenses not be charged to their individual budgets.

 

CARRIED AS AMENDED

(See following motion to amend)

 

            Moved by Regional Councillor J. Heath

            Seconded by Councillor A. Chiu

 

            That Clause (7) be amended to specify Mayor F. Scarpitti, Regional Councillor T. Wong, and Regional Councillor G. Landon will attend the 5th Annual GTA Transportation Summit.

CARRIED

 

 

(8)        2007 TRANS-INDIAN OCEAN ROW – IN SUPPORT OF THE
            CHILDREN’S WISH FOUNDATION OF CANADA
            REQUEST FOR SPONSORSHIP OF EXPEDITION (12.2.6)

            Attachment

 

That the letter dated January 2, 2007 and material from Glenn Edwards requesting the Town to become a sponsor of the 2007 Trans-Indian Ocean Row in support of the Children’s Wish Foundation; be received;

 

And that Mr. Edward’s expedition be supported in the amount of $4,000, such funds to come out of the Promotions Budget.

CARRIED

 

 

 

4(b)      REPORT NO. 7 - GENERAL COMMITTEE

 

Council consented to separate Clauses (3) and (6).

 

Moved by Councillor D. Horchik

Seconded by Councillor C. Moretti

 

That Report No. 7 - General Committee (February 5, 2007) be received and adopted.

 

(1)        RESIGNATION AND APPOINTMENTS TO ADVISORY
            COMMITTEES (16.24)

 

That the following appointments be confirmed:


 

Unionville BIA Board of Directors

Greg McCormick, Chair                       For term ending November 30, 2010

Lori Lievonen                                       For term ending November 30, 2010

Suzanne Bouchard                                For term ending November 30, 2010

Sarah Iles                                             For term ending November 30, 2010

Tracy MacKinnon, Secretary    For term ending November 30, 2010

 

Markham Village BIA Board of Directors

Paul Ewald                                           For term ending November 30, 2010

Paul Cicchini                                         For term ending November 30, 2010

Brian Price                                           For term ending November 30, 2010

Phil Howes                                           For term ending November 30, 2010

William Pialagitis, Chair             For term ending November 30, 2010

Roger Clement                         For term ending November 30, 2010

Roger Carlsen                                      For term ending November 30, 2010

Brad Hainschwang                                For term ending November 30, 2010

Michelle Sukul-Chan, Manager For term ending November 30, 2010

 

Markham Mobility Foundation Appointments

Bob Sherwood                                    For term ending June 20, 2007

Jean-Anne Dodge, Acting Chair           For term ending June 20, 2007

Enzo Morini,                                        For term ending June 20, 2007

Bonnie Leonard, Secretary                  For term ending June 20, 2007

Carole Bell                                          For term ending June 20, 2007

Ralph Davidson                                   For term ending June 20, 2007

Rick Dominico                                     For term ending June 20, 2007

Don Gordon                                        For term ending June 20, 2007

Thomas S. (Tom) Gove                       For term ending June 20, 2007

Gary Kay                                            For term ending June 20, 2007

Paul Kay                                             For term ending June 20, 2007

James Li                                              For term ending June 20, 2007

Bob Mansour                                      For term ending June 20, 2007

Tony Masongsong                               For term ending June 20, 2007

Bill O’Donnell                                      For term ending June 20, 2007

Glenn Reid                                          For term ending June 20, 2007

Amin Tejani                                         For term ending June 20, 2007

 

Cedar Grove Community Centre Board

Paul Reesor, Chairman             For term ending December 30, 2007

Rick Lapp                                            For term ending December 30, 2007

Murray Reesor                         For term ending December 30, 2007

Bob Lapp                                             For term ending December 30, 2007

Graeme Weston                                   For term ending December 30, 2007

Debbie Lapp                                        For term ending December 30, 2007


 

Markham Cemetery Board

John Byer                                             For term ending November 30, 2010

Lorne Smith                                          For term ending November 30, 2010

Bruce Vanderbent                                For term ending November 30, 2010

 

Main Street Markham Committee

Shahid Mahmood

 

And that the resignation of Ms. Judi McIntyre from the Main Street Markham Committee be accepted with regret and a letter of appreciation be forwarded.

CARRIED

 

 

(2)        2007 CAPITAL AND OTHER PROGRAMS BUDGET
           
PRE-APPROVAL (7.4, 7.5)

            Report   Attachments

 

That the report dated February 5, 2007 entitled “2007 Capital and Other Programs Budget Pre-Approval” be received;

 

And that the projects and amounts listed in Appendix A be approved in advance of Council approval of the overall 2007 Budget;

 

And that Staff be authorized and directed to do all things necessary to give effect to this resolution.

CARRIED

 

 

(3)        APPROVAL OF CELEBRATE MARKHAM GRANTS
           
FOR THE FIRST QUARTER OF 2007 (7.6)

            Report   Attachment

 

That the report entitled “Approval of Celebrate Markham Grants for the First Quarter of 2007” be received;

 

And that $8,500 of the 2007 Celebrate Markham grants budget be allocated to the following events:

            Black History Month                            $1,000

            Chinese New Year Celebration             $7,500;

 

And that the $8,500 be funded from the Celebrate Markham account 220-220-7802;

 

And further that Staff be authorized and directed to do all things necessary to give effect to this resolution.

 

CARRIED AS AMENDED

(See following motion to amend)


 

                  Moved by Regional Councillor J. Heath

                  Seconded by Councillor A. Chiu

 

                  That Clause (3) be amended to increase the amount for the Chinese New Year Celebration to $7,500.

CARRIED

 

 

(4)        2007 TABLE SPONSORSHIP APPROVAL (7.4, 7.9)

            Report   Attachments

 

That the report dated February 5, 2007 entitled “2007 Table Sponsorship Approval” be received;

 

That the re-occurring annual table sponsorships outlined in Table A of the report be approved in the upset limit amount of $3,000 per organization per year;

 

That the table sponsorships be funded from the account 840-841-5840;

 

And that staff be authorized and directed to do all things necessary to give effect to this resolution.

CARRIED

 

 

(5)        ENVIRONMENTAL MANAGEMENT PLAN
            IMPLEMENTATION (5.7)

            Report

 

That the staff report entitled “Environmental Management Plan Implementation” dated February 5, 2007, be received;

 

And that Markham Council endorse the Partners for Climate Protection Council Resolution to Join as follows:

 

Whereas the International Panel on Climate Change (IPCC) has observed that global average surface temperature has increased over the 20th Century by about 0.6 degrees Celsius, that snow cover and ice extent have decreased, that global average sea level has risen and ocean heat content has increased;

 

Whereas the IPCC concludes in its 2001 Third Scientific Assessment that “there is new and stronger evidence that most of the warming observed over the last 50 years is attributable to human activities”;

 

Whereas the IPCC projects that global average temperature will increase between 1.4 to 5.8 degrees Celsius by 2100 if current trends in greenhouse gas (GHG) emissions continue;


 

Whereas federal and provincial costs related to extreme weather events in Canada increased from $500 million in 1980-1984 to $5.3 billion in 1995 – 1999, exclusive of municipal costs not yet measured on a national basis;

 

Whereas greenhouse gases (carbon dioxide, methane, nitrous oxide), released from burning coal, oil and natural gas and from cutting trees and clearing land for agriculture and development, are the primary cause of climate change;

 

Whereas the Government of Canada ratified the Kyoto Protocol in December 2002, committing Canada to reducing GHG emissions by six per cent below 1990 levels by 2012;

 

Whereas the Federation of Canadian Municipalities (FCM) and ICLEI – Local Governments for Sustainability have established Partners for Climate Protection (PCP) to provide a forum for municipal governments to share their knowledge and experience with other municipal governments on how to reduce GHG emissions;

 

Whereas over 130 municipal governments across Canada representing more than 60 per cent of the population have already committed to reducing corporate and community GHG emissions through PCP;

 

Whereas PCP participants commit to working towards reducing GHG emissions in municipal operations and throughout the community within ten years of joining the PCP initiative, based on the outcome of Milestone One of the PCP Milestone Framework;

 

Whereas PCP is based on a five-milestone framework that includes completing GHG and energy use inventories and forecasts for community and corporate sectors, setting a GHG reduction target, developing and implementing a local action plan and monitoring the plan; and

 

Whereas municipal investments in building retrofits, community energy systems, water conservation, renewable energy technologies, waste reduction, landfill gas capture, fleet management and public transit reduce operating costs, help maintain community services, protect public health and contribute to sustainable community development while cutting GHG emissions contributing to climate change;

 

Be it resolved that the Town of Markham communicate to FCM its support for PCP and its interest in participating in PCP;

 

Be it further resolved that Town of Markham Council appoint the following:

a)      Councillor Erin Shapero

b)      Victoria McGrath, Manager, Environmental Leadership

to oversee implementation of the PCP Milestones and be the points of contact for PCP within the municipality;


 

And that funding be approved to retain a consultant to undertake Milestone One of the Partners for Climate Protection Milestones to develop a community and corporate greenhouse gas inventory from the Environmental Management Plan account number 077-5399-6245-005, to an upset limit of $20,000;

 

And that staff report back on progress to date and further recommendations on implementing the EMP;

 

And that Staff be authorized and directed to do all things necessary to give effect to this resolution.

CARRIED

 

 

(6)        MARKHAM VILLAGE LIBRARY EXPANSION AND
            RENOVATION (3.19, 7.5)

 

Staff bring forward a report to an upcoming meeting of the General Committee outlining an updated schedule for the Markham Village Library expansion and renovation project and detailing the penalty clauses noted within the original contract;

 

And that the Mayor and Clerk be authorized to enter into a temporary lease agreement with Seneca College for use of 7,200 square feet of office space located on the 8th Floor of 10 Allstate Parkway, at a lease rate of $0.83 per square foot per month for the period of March 1, 2007 to January 1, 2008, based on terms acceptable to the CAO and in a form satisfactory to the Town Solicitor.

CARRIED

 

 

 

4(c)      REPORT NO. 8 - DEVELOPMENT SERVICES COMMITTEE

 

Council consented to separate Clause (3).

 

Moved by Deputy Mayor J. Jones

Seconded by Councillor A. Chiu

 

That Report No. 8 - Development Services Committee (February 6, 2007) be receive and adopted.

 

(1)        ELIGIBILITY OF JOHN KOCH HOUSE, 10044 HIGHWAY 48
            FOR RELOCATION TO
MARKHAM HERITAGE ESTATES (16.11.3)

            Report   Attachment  

 

That Council resolve the vacant heritage house known as the “John Koch House” be declared eligible for relocation to Markham Heritage Estates due to its cultural heritage significance as an excellent example of a Pennsylvania-German dwelling with an intact “gross doddy” addition and it precarious state of long-term vacancy and deterioration;


 

And that Staff be authorized and directed to do all things necessary to give effect to this resolution.

CARRIED

 

 

(2)        2006 HERITAGE PROPERTY TAX REDUCTION PROGRAM (7.3, 16.11)

            Report   Attachment 

 

That By-Law 2003-341 be amended to require applicants to return executed heritage conservation easement agreements for the Heritage Property Tax Rebate Program to the Town by December 15th  of the calendar year for which the relief is sought;

 

And that the deadline for submission of an executed heritage conservation easement agreement for the property owners at 2 David Gohn Circle, 4165 19th Avenue, 114 Main St. North Markham Village, and 206 and 236 Main St. Unionville be extended to February 28, 2007 in respect of relief for the 2006 tax year;

 

And that Staff be authorized and directed to do all things necessary to give effect to this resolution.

(By-law 2007-23)

CARRIED

 

 

(3)        SIDEWALK ON JAMES WALKER COURT (5.0)

            Report  Attachment 

 

That the January 30, 2007, report entitled “Sidewalk on James Walker Court” be received;

 

And that the installation of the sidewalk on Torrence Road and James Walker Court not be approved and the cash in lieu value be deposited into the Street Services Reserve Account #083-2800-132;

 

And that Mr. Joseph Cornacchia of Merin Investments (Markham) Inc., Mr. Phillip Fung, as representative of the residents of James Walker Court, and the residents of 32 Reeve Drive, be informed of Council’s decision.

CARRIED AS AMENDED

(See following motion to amend)

 

            Moved by Regional Councillor J. Heath

            Seconded by Councillor J. Webster

 

            That Clause (3) be amended to delete the words "…for future sidewalk installation should residents request such or safety conditions warrant or used to construct an alternative sidewalk on Main St" in paragraph 2.

CARRIED

 

 


 

4(d)      REPORT NO. 9 - REPORT OF TOWN CLERK

 

Moved by Councillor A. Chiu

Seconded by Deputy Mayor J. Jones

 

That Report No. 9 - Report of the Town Clerk be received and adopted.

 

(1)        2007 COUNCILLOR APPOINTMENTS TO SUB-COMMITTEES
            STATUTORY COMMITTEES, ADVISORY COMMITTEES
            AND OUTSIDE ORGANIZATIONS (16.24)

 

1.      That Ward 2 Councillor Shapero be appointed to the Markham Race Relations Committee for a term ending November 30, 2008.

 

2.      That Regional Councillor Heath be appointed to the Duffins Carruthers Watershed Resource Group for a term ending November 30, 2008, and that Ward 2 Councillor Shapero be appointed as the alternate.

 

3.      That the following appointments to the School Board Liaison Committee for a term ending November 30, 2008 be approved:

                        Regional Councillor Heath (November 30, 2008)

                        Ward 8 Councillor Chiu (November 30, 2008)

                        Carol Cotton (York Catholic District School Board) (November 30, 2010)

                        Marlene Mogado (York Catholic District School Board alternate) (November 30, 2010)

 

4.      That the Chair of the Transportation be appointed to the Smart Commute 404-7 Program Committee for a term ending November 30, 2008, and that the Chair of the Economic Development Committee be the alternate.

 

5.      That the composition of the following committees be amended to reduce the elected appointees by one:

 

                                  Communications Committee

                                  Markham Conservation Committee

                                  Pomona Mills Creek (Don River) Implementation Plan Task Force

                                  Susie Garden Awards Committee

                                  Heintzman House Community Centre Board

 

6.      That Council not appoint a representative to the Town’s Little Children Daycare Committee at this time;

 

         And that staff convey, on behalf of Council, its strong interest in children and its pleasure in having a day care centre in the Town of Markham workplace.


 

7.      That the following Members of Council be appointed to The Leaders Committee for a term ending November 30, 2008:

                                  Mayor Scarpitti

                                  Regional Councillor Wong

                                  Ward 3 Councillor Virgilio

CARRIED

 

 

 

4(e)      REPORT NO. 10 - GENERAL COMMITTEE

 

Council consented to add Clause (1) and (2).

 

Moved by Councillor A. Chiu

Seconded by Regional Councillor J. Heath

 

That Report No. 10 - General Committee (February 12, 2007) be received and adopted.

 

 

(1)        LICENSING HEARING FOR A DRIVER TO
            OPERATE A TAXICAB (06-1) (2.23)

 

That a driver’s application to operate a taxicab in the Town of Markham be refused pursuant to sections 2.13 (2), (3) and (4) of By-law 2002-308 due to the applicant’s prior conduct including, but not limited to, picking up fares outside the Town of Markham and operating without a licence;

 

And that pursuant to section 25(1) of the Statutory Powers Procedure Act, this decision not be stayed by any appeal of this decision that may be instituted in the courts.

CARRIED

 

 

(2)        HERITAGE CANADA GRANT APPLICATION (7.6)

 

That Ms. Olivia Bella, Event Management & Outdoor Sport Co-ordinator, Town of Markham, be authorized to submit a financial request in the amount of $2,000 to the Department of Canadian Heritage in relation to the “Celebrate Canada!” Program for organizing activities to celebrate Canada Day in the Town of Markham.

CARRIED

 

 


 

5.         MOTIONS

 

Council consented to add motions (1) and (2).

 

(1)        CANADA DAY COMMITTEE APPOINTMENTS (16.24)

 

Moved by Councillor C. Moretti

Seconded by Councillor A. Chiu

 

That the following persons be appointed to the Canada Day Committee for the term expiring November 30, 2007:

 

James Bush

Jeanne Bowman

Everest D'Souza

Sam Sahoy

Antonette DiNovo

Shahid Mahmood

Mitch Reiss

CARRIED

 

 

(2)        LANGSTAFF LAND USE STUDY (10.8)

 

Moved by Councillor D. Horchik

Seconded by Councillor V. Burke

 

That the delegation by Marion Matthias, with concerns, regarding the Langstaff Land Use Study be received.

CARRIED

 

 

 

 

6.         NOTICE OF MOTIONS

 

(1)        LANGSTAFF URBAN CENTRE GATEWAY (10.0)

 

Moved by Deputy Mayor J. Jones

Seconded by Councillor V. Burke

 

Whereas it has been the desire of the Town of Markham for decades to see the Langstaff planning area redevelop from a mixed use suburban residential and industrial area with significant open space uses on partial municipal services to a High End Urban Centre; and


 

Whereas the Province of Ontario has in the past five years through the Central Ontario Smart Growth Panel report “Shape the Future”and the current Growth Plan for the Greater Golden Horseshoe designated the Langstaff planning area as the Richmond Hill/Langstaff Gateway along with the Markham Centre, the Newmarket Centre and the Vaughan Corporate Centre making up the four Urban Growth Centres in York Region; and

 

Whereas Urban Growth Centres are - “to accommodate and support major transit infrastructure” and “to serve as high density major employment centres that will attract provincially, nationally or international significant employment uses’ and “to accommodate a significant share of population and employment growth; and

 

Whereas the Region of York has implemented its Centres and Corridors Strategy through the approval of Regional Official Plan Amendment 43, and the Langstaff areas is considered in the higher order areas in OPA 43; and

Whereas the Region of York in 2001 requested that the Toronto Transit Commission to consider a subway up Yonge Street from Finch to the Richmond Hill/Langstaff Gateway; and

Whereas the response from TTC was that more intense development at subway stops was required i.e. 20,000 residents and jobs in the area of the stop; and

Whereas the Langstaff planning area is currently well served by transit infrastructure, such as Viva service on Yonge and Highway 7, York Region Transit, GO service on Yonge, the GO train, a planned transit system in the 407 area, and a potential subway to Yonge and Highway 7; and

 

Whereas the Growth Plan for the Greater Golden Horseshoe requires that Major Transit Station Areas will be planned to achieve increased residential and employment densities that support and ensure the viability of existing and planned transit service levels; a mix of residential, office, institutional, and commercial development wherever appropriate; and be designed to provide access from various transportation modes to the transit facility, including consideration of pedestrians, bicycle parking and commuter pickup/drop-off areas; and

 

Whereas York region initiated Viva rapid transit to deliver high level service to the residents of Markham; and

 

Whereas Markham is in full support of transit supportable development in both the Markham Town centre and the Richmond Hill/Langstaff Gateway; and

 

Whereas Viva carried out an Environmental Assessment for the Yonge Street and HWY 7 BRT/LRT Routes and discounted a subway on Yonge Street that would have “the only practical method” to meet passenger demands in the area from Highway 7 to Finch (section E.3.4); and

 

Whereas the Town has taken legal actions against landowners in the Langstaff planning area to enforce its by-laws prohibiting the outdoor storage of vehicles; and

 

Whereas Markham have now received applications which cover the whole of the Langstaff lands; and

 

Whereas these applications are in keeping with the long term desire of Markham Council and will assist it in meeting the density targets required by Places to Grow and minimize the need to expand settlements areas into Greenfields; and

 

Whereas the Regional Chair in his inaugural address to Regional Council indicated that he wishes the Region to “…begin work on the subway expansion on Yonge Street”; and

Whereas the Region of York have formed a Subway/Transit Committee to examine the feasibility of a subway extension from Finch Ave to the Langstaff/Richmond Hill Gateway; and

 

Whereas the Viva Environmental Assessment identified the Langstaff site as one of the options for maintenance facilities for its buses and if LRT is implemented a possible location for their maintenance as well; and

 

Whereas the Viva proposed use of the Langstaff site would include open storage of buses, a body shop, paint shop, the storage of hazardous goods in the vicinity of Pamona Mills Creek and the noise associated with a 24 hour operation; and

 

Whereas these uses are completely inappropriate for a site with this visibility and potential to meet many of the planning goals of Markham, York Region and the Province;

 

Be it therefore resolved that:

1.         The Region of York be requested to find an alternate location that is more appropriate for the Operations-Maintenance and Storage facility currently proposed for the Langstaff site; and that

2.         The Region of York be requested to work with the Town of Markham to develop transit integration for the Langstaff site that would allow the site to be developed as a prestige commercial, residential and mixed use site with a goal of at least a 50% modal split; and that

3.         That the Minister of Public Infrastructure Renewal, the Greater Toronto Transportation Authority, the Region of York, the City of Vaughan, the Town of Richmond Hill, and the Toronto Transit Commission be provided with a copy of this resolution and the proposed Master Plan for the Langstaff planning area.

 

 


 

7.         COMMUNICATIONS

 

Council consented to add Communications 10-2007.

 

Moved by Councillor A. Chiu

Seconded by Councillor C. Moretti

 

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

 

Referred to all Members of Council

6-2007             Susan Rogers, Townsend Rogers LLP, on behalf of 1375504 Ontario Inc. (Calearth International Development Inc.) - Forwarding information to request the deferral of the matter relating to the refund of development charges for 7778 Kennedy Road. (7.11)
(Clause 1, Report No. 6, 2007)

                        Letter 

 

7-2007             Liquor Licence Application - Request to complete the Alcohol and Gaming Commission Municipal Information Form for Congee Queen, 2930 Steeles Avenue East (indoor and outdoor) (3.21)

                          Info

 

Referred to Commissioner of Development Services and Town Solicitor

8-2007             Ontario Municipal Board - Forwarding Decisions to approve the appeals submitted by Unionville Village Investments Inc. regarding the applications for Official Plan Amendment (OP 05 016826) and Zoning By-law Amendment (ZA 05 016845) to permit additional restaurant floor space within the Planing Mill Shopping Complex at 139 Main Street, Unionville. (13.13 & 10.3)
(By-laws 2007-24 (OPA 159) and 2007-25)

                         Letters

 

9-2007             Ontario Municipal Board - Forwarding a Decision to approve the applications submitted by Tucciarone Family regarding the proposed plan of subdivision and zoning by-law amendments to permit 47 single detached units, 38 semi-detached units and one block that will be combined with lands to the south to create 4 units (By-laws 2006-180 and 2006-181, Part of Lot 25, Concession 3, 19T-95075, south side of Elgin Mills Road, west of Woodbine Avenue, in the Cathedral Secondary Plan Area). (13.13)

                         Letter

 

Referred to Commissioner of Development Services

10-2007           Joseph Debono, Fraser Milner Casgrain - Forwarding revised conditions regarding the site plan approval for Times Investments Limited, South Town Centre Boulevard and Clegg Road. (10.0)
(Other Business 1)

                         Letter

CARRIED


 

 

 

8.         PROCLAMATION

 

(1)        PROCLAMATIONS (3.4)

              Letters

 

Moved by Deputy Mayor J. Jones

Seconded by Councillor A. Chiu

 

That the following be proclaimed in the Town of Markham:

- Markham Toastmasters Month - February 26 to March 25, 2007

- Kids Help Phone Week - March 18 to 24, 2007

- Red Cross Month - March 2007

- Philippine Week - June 10 to 17, 2007;

 

And that the Corporate Communications Department be requested to publish the above proclamations in the local newspapers;

 

And that the Red Cross flag be raised at the Town of Markham Civic Centre flagpole and at the Markham Fire Halls for the duration of Red Cross Month;

 

And that a Flag-Raising Ceremony for Philippine Week be held at the Markham Civic Centre to jointly raise the Canadian and Philippine flags on Sunday, June 10, 2007 at 11:00 a.m.;

 

And that the Philippine flag be raised on the Town of Markham Civic Centre flagpole for the duration of Philippine Week.

CARRIED

 

 

 

9.         OTHER BUSINESS

 

Council consented to add Other Business (1).

 

Moved by Deputy Mayor J. Jones

Seconded by Councillor D. Horchik

 

That Other Business (1) be received and adopted.

 

(1)        TIMES INVESTMENTS LIMITED – (H) HOLD REMOVAL CONDITIONS (10.0)

             Report

 

That condition (4) contained in the staff report of October 17, 2006 recommending conditional site plan approval for the Times Investments' application at South Town Center Boulevard and Clegg Road, as amended by the November 28, 2006 resolution of Council, be replaced as follows:


 

            "4.)       That, the Hold provision (H) on the Times Group Corporation Site (the "Times Site") be lifted upon the Town receiving a certificate from the Trustee confirming that either:

 

                        (i)         all amounts to be paid by 1619175 Ontario Inc. ("Times"), prior to the execution of the Site Plan Agreement, under the Cost Sharing Agreement, have been paid; or

 

                        (ii)        the Trustee has received a Letter of Credit from Times securing an amount equal to all amounts to be paid by Times prior to the execution of the Site Plan Agreement, under the Cost Sharing Agreement;

 

And that the final site plan approval also be conditional upon receipt of a certificate from the Trustee of the Developers Group indicating that Times is in good standing under the Cost Sharing Agreement;

 

And that Staff be authorized and directed to take the actions set out in the report dated February 13, 2007 from the Town Solicitor and Commissioner of Development Services.

CARRIED

 

 

 

10.       BY-LAWS

 

Moved by Councillor A. Chiu

Seconded by Councillor V. Burke

 

That By-laws 2007-22 to 2007-29 be given three readings and enacted.

 

Three Readings

 

BY-LAW 2007-22      A by-law to amend Parking By-law 2005-188 (East Valhalla Drive stopping prohibition).
(Clause 5, Report No. 6, 2007)

                                    By-law

 

BY-LAW 2007-23      A by-law to amend By-law 2003-341, being a by-law to establish a program to provide tax reductions or refunds in respect of eligible heritage properties (Heritage Tax Reduction By-law) (To require applicants to return executed heritage conservation easement agreements for the Heritage Property Tax Rebate Program to the Town by December 15 of the calendar year).
(Clause 2, Report No. 8, 2007)

                                    By-law 


 

BY-LAW 2007-24      A by-law to adopt Official Plan Amendment No. 159 (Unionville Village Investments Inc., 139 Main Street Unionville - To permit additional restaurant floor space within the Planing Mill Shopping Complex). (Ontario Municipal Board Approval) (Communication No. 8-2007)

                                    By-law 

 

BY-LAW 2007-25      A by-law to amend Zoning By-law 122-72, as amended (Unionville Village Investments Inc., 139 Main Street Unionville - To permit additional restaurant floor space within the Planing Mill Shopping Complex).
(Ontario Municipal Board Approval) (Communication No. 8-2007)

                                    By-law

 

BY-LAW 2007-26      A by-law to amend Municipal Law Enforcement Officers Appointment By-law 2002-178 (To update officers' list).

                                    By-law 

 

BY-LAW 2007-27      A by-law to designate part of a certain plan of subdivision not subject to Part Lot Control (Forest Bay Homes Ltd., Lots 33 to 66, Lots 110 to 165, Plan 65M-3928, east of Markham Road and north of Denison Street, Phase 6 of the Villages of Fairtree subdivision).

                                    By-law

 

BY-LAW 2007-28      A by-law to dedicate certain lands as part of the highways of the Town of Markham (Part of Lot 1, Plan 3580, designated as Parts 1 and 3, Plan 65R-28950 - Sunrise Drive; Part of Lot 1, Concession 5, designated as Parts 5 and 7, Plan 65R-28950 - Sunrise Drive; Part of Lot 1, Concession 5, designated as Parts 4 and 8, Plan 65R-28950 - Old Kennedy Road).

                                    By-law

 

BY-LAW 2007-29      A by-law to dedicate certain lands as part of the highways of the Town of Markham (Part of Block 154, Plan 65M-3788, designated as Part 1, Plan 65R-29669 - Tidewater Street).

                                    By-law

 

CARRIED

 

 


 

11.       IN-CAMERA ITEMS

 

Moved by Deputy Mayor J. Jones

Seconded by Councillor A. Chiu

 

That Council resolve into an in-camera session to consider the following:

 

(1)        WOODBINE NORTH COMMUNITY PARK CONTRACT
            NO. 22-T-05 WITH DDR LANDSCAPE CONTRACTORS LTD. (7.12)

 

(2)        STATUS REPORT ON NATIONAL RESEARCH COUNCIL (10.16)

 

(3)        MARKHAM DISTRICT ENERGY/
            SYLMATT INVESTMENTS INC. EXPROPRIATION (8.10)

 

(4)        ONTARIO MUNICIPAL BOARD APPEALS
            BY SPLENDID CHINA SQUARE INC. (8.7)

CARRIED

 

 

Moved by Deputy Mayor J. Jones

Seconded by Councillor A. Chiu

 

That Council rise and the Chair report.

CARRIED

 

 

Mayor F. Scarpitti reported the following:

 

(1)        WOODBINE NORTH COMMUNITY PARK CONTRACT
            NO. 22-T-05 WITH DDR LANDSCAPE CONTRACTORS LTD (10.0)

 

That the report entitled “Woodbine North Community Park – Contract No. 22-T-05 with DDR Landscape Contractors Ltd.” be received.

 

 

(2)        STATUS ON NATIONAL RESEARCH COUNCIL (10.16)

 

That the verbal presentation by Mr. J. Livey, CAO, Town of Markham, regarding the status on National Research Council, be received.

 


 

(3)        MARKHAM DISTRICT ENERGY/
            SYLMATT INVESTMENTS INC. EXPROPRIATION (8.10)

 

That the report entitled “Markham District Energy/Sylmatt Investments Inc. Expropriation – Report of the Inquiry” be received;

 

And that Staff be authorized and directed to take the actions necessary to give effect to this report.

(By-law 2007-30)

 

 

(4)        ONTARIO MUNICIPAL BOARD APPEALS
            BY SPLENDID CHINA SQUARE INC. (8.7)

 

That the Town Solicitor be instructed to attend a Pre-Hearing Conference being held by the Ontario Municipal Board on Friday, February 16, 2007, with respect to appeals by Splendid China Square Inc. for its property at 4675 Steeles Avenue East, Toronto, Ontario and to request party status for the Town of Markham, in opposition to the proposed development, for the reasons set out in the report dated January 31, 2007 from the Town Solicitor;

 

And that Staff be authorized and directed to take the actions set out in this report.

 

 

Moved by Deputy Mayor J. Jones

Seconded by Councillor A. Chiu

 

That the report be adopted, approved and confirmed.

CARRIED

 

 

12.       BY-LAWS - cont'd

 

Moved by Deputy Mayor J. Jones

Seconded by Councillor L. Kanapathi

 

That By-laws 2007-30 to 2007-31 be given three readings and enacted.

 

Three Readings

 

BY-LAW 2007-30      A by-law to approve the expropriation of a permanent and temporary easement in land being Part of Lot 9, Concession 5 (formerly Township of Markham), designated as Parts 3 and 4, on Plan 65R-29253) (Markham District Energy/Sylmatt Investments Inc.).
(In-camera Item (3))

                                    By-law


 

BY-LAW 2007-31      A by-law to confirm the proceedings of the Council meeting of February 13, 2007.
(Council Meeting No. 4, 2007)

                                    By-law 

CARRIED

 

 

 

13.       ADJOURNMENT

 

Moved by Councillor A. Chiu

Seconded by Councillor L. Kanapathi

 

That the meeting do adjourn.

CARRIED

 

Council adjourned at 8:25 p.m.

 

 

 

 

 

___________________________________           _____________________________________

SHEILA BIRRELL, TOWN CLERK                       FRANK SCARPITTI, MAYOR

 

(Signed)

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