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                                                                                                                           M I N U T E S

GENERAL COMMITTEE

2005-05-16

Meeting No. 9

Finance & Administrative Issues                                                              Transportation Issues

Chair:                              Councillor S. Daurio                                            Chair:              Councillor K. Usman

Vice Chair, Budget:      Councillor D. Horchik

Vice Chair, IT:               Regional Councillor B. O’Donnell

 

Attendance

 

Mayor D. Cousens

Deputy Mayor F. Scarpitti (10:55 a.m.)

Regional Councillor J. Heath

Regional Councillor J. Jones

Regional Councillor B. O'Donnell

Councillor S. Daurio

Councillor J. Virgilio (9:40 a.m.)

Councillor G. McKelvey

Councillor J. Webster

Councillor D. Horchik

Councillor A. Chiu

 

C. Conrad, Town Solicitor

J. Sales, Commissioner of Community &

            Fire Services

A. Taylor, Commissioner of Corporate Services

J. Baird, Commissioner of Development Services

S. Birrell, Town Clerk

B. Cribbett, Treasurer

D. McClean, Fire Chief

P. Loukes, Director, Operations & Asset

            Management

B. Varner, Real Property Manager

A. Brown, Director of Engineering

A. Mukherjee, Manager, Transportation/

            Engineering

B. Nanninga, Executive Assistant to Mayor

            and Council

J. Kee, Committee Clerk

 

 

The General Committee convened at the hour of 9:30 a.m. with Councillor S. Daurio in the Chair. 

 

At 10:40 a.m. Councillor S. Daurio vacated the Chair and Regional Councillor J. Heath assumed the Chair. 

 

The General Committee recessed at the hour of 11:00 a.m. and reconvened at the hour of

11:45 a.m. with Councillor S. Daurio in the Chair.

 

 

            DISCLOSURE OF INTEREST

None disclosed.

 

 

 

 

 

 

 

1.         CONCRETE FENCE – EAST SIDE OF MCCOWAN
            ROAD, SOUTH
OF HIGHWAY 7 (5.10)

 

Councillor George McKelvey provided background information regarding the status of the concrete fence which was built on Region of York right of way on the east side of McCowan Road, south of Highway 7.  Mr. Fred Soukoreff was in attendance on behalf of the residents in the area, and expressed concerns that the fence is presently unsafe, due to its bad repair and that some sections have collapsed.  He requested that the fence be replaced at no cost to the homeowners. 

 

Committee discussed ownership of the fence; Region of York involvement; liability & safety issues; the feasibility of a noise study; and the need for a standardized fencing process.

 

Moved by Councillor G. McKelvey

Seconded by Regional Councillor J. Heath

 

That the presentation by Councillor G. McKelvey and Mr. Fred Soukoreff, resident, regarding the state of the concrete fence on the east side of McCowan Road, south of Highway 7, be received;

 

And that staff be directed to take down the concrete fence immediately to protect the residents in the short term; and where necessary, erect a temporary fence that would satisfy the Pool Enclosure By-Law;

 

And that staff be requested to prepare a report for Council consideration, as soon as possible, regarding fence replacement options in this location for the long term.

 

CARRIED

 

 

 

2.         2005 TAX RATES & LEVY BY-LAW (7.3)    Report   1

 

Moved by Councillor A. Chiu

Seconded by Councillor D. Horchik

 

That a by-law to provide for the mailing of notices requesting payment of taxes for the year 2005 and for the levy and collection of property taxes totalling $408,041,784 required by the Town of Markham Regional Municipality of York, Boards of Education, and the Business Improvement Areas as set out in the following manner, be approved:

 

 

 

 

 

 

Town of Markham:                               $ 82,638,513

Region of York                         $162,136,832

School Boards                                      $162,957,367

Old Markham Village BIA                    $      167,595

Unionville BIA                          $      141,477

                                                            $408,041,784

CARRIED

 

 

 

3.         UPDATE ON TOWN OF MARKHAM 2004-2005 
            CLEAN AIR COMMITMENTS (5.7)    Report

 

Moved by Councillor A. Chiu

Seconded by Councillor D. Horchik

 

That the staff report entitled “Update on Town of Markham 2004-2005 Clean Air Commitments”, dated May 16, 2005, be received;

 

And that Councillor Erin Shapero, Chair, Environmental Issues Committee, or designate, be authorized to sign the 2005 Toronto and Region Intergovernmental Declaration on Clean Air on behalf of the Town of Markham at the Toronto Smog Summit VI on June 8, 2005;

 

And that Town staff continue implementing the recommended Clean Air Initiatives, as outlined in this report.

CARRIED

 

 

 

4.         HOSTING SMOG SUMMIT IN MARKHAM (5.7)  Report

 

Moved by Councillor A. Chiu

Seconded by Councillor D. Horchik

 

That the staff report entitled “Hosting Smog Summit in Markham”, dated May 16, 2005, be received and that hosting of the Summit not be planned at this time, but be reconsidered at a future date.

CARRIED

 

 

 

 

 

 

 

 

 

5.         TENDER AWARD #005-T-05 2005 WATERMAIN
            REPLACEMENT PROJECT (5.4)    Report

 

Moved by Councillor A. Chiu

Seconded by Councillor D. Horchik

 

That the report entitled “Tender Award #005-T-05 2005 Watermain Replacement Project” be received;

 

And that the contract for tender #005-T-05 2005 Watermain Replacement Project be awarded to the lowest priced bidder, Trisan Construction in the amount of $1,486,893.60, exclusive of GST;

 

And that funds are provided for in Waterworks 2005 Capital Budget Account # 53 6150 6662 005 for Waterworks Construction & Replacement in the amount of $1,669,700;

 

And that the remaining balance of $182,806.40 be established as a contingency for this project, the use of which will be guided by the Expenditure Control Policy.

CARRIED

 

 

 

6.         ACQUISITION OF TWO WATER LINE EASEMENTS -
            JENNINGS GATE ESTATES MUNICIPAL WATER SYSTEM
            6 WILMONT COURT, PART 1 ON DRAFT REFERENCE PLAN
            (TO BE DEPOSITED); HYDRO ONE, NORTH OF MAJOR MACKENZIE
            ROAD, PART 2 ON DRAFT REFERENCE PLAN (TO BE DEPOSITED)
            (8.1 & 5.3)   Report

 

Moved by Councillor D. Horchik

Seconded by Regional Councillor J. Jones

 

That the Mayor and Clerk be authorized to execute all related documents necessary to give effect to this recommendation, in a form satisfactory to the Town Solicitor, for the acquisition of two easements located at 1) 6 Wilmont Court, described as Part 1 on a Draft Reference Plan prepared by Ken S. Bunton, OLS (plan to be deposited) containing an area of 242.1 square metres for the purchase price of $12,000, and 2) over lands of Hydro One, situated north of Major Mackenzie Road and being along the east side of a hydro corridor, described as Part 2 on a Draft Reference Plan prepared by Ken S. Bunton, OLS (plan to be deposited) containing an area of 143.6 square metres, for the total purchase price of $5,600 plus GST, in a form satisfactory to the Town Solicitor.

CARRIED

 

 

 

 

 

 

7.         GERMAN MILLS TENNIS CLUB – PREMISES
            SITE LEASE AND LICENCE FOR SANITARY SEWER INSTALLATION
           
GERMAN MILLS PUBLIC SCHOOL, THORNHILL (8.2 & 5.5)    Report

 

Moved by Regional Councillor B. O’Donnell

Seconded by Councillor A. Chiu

 

That the report dated May 16, 2005, entitled “German Mills Tennis Club, Premises Site Lease and Licence for Sanitary Sewer Installation” be received;

 

And that Council authorize the Mayor and Clerk to execute a Memorandum of Agreement with the York Region District School Board to lease land situated under the existing German Mills Tennis Club Facility located on a portion of the German Mills Public School site, together with a license to install a sanitary sewer line connection to the facility over lands of the German Mills Public School site, in a form satisfactory to the Town Solicitor.

CARRIED

 

 

 

8.         LEASE RENEWAL AND AMENDMENT
            INNOVATION SYNERGY CENTRE IN
MARKHAM
            1380 RODICK ROAD, MARKHAM (8.2 & 10.16)     Report

 

Moved by Councillor J. Virgilio

Seconded by Regional Councillor J. Jones

 

That Council enact a by-law authorizing the Mayor and Clerk to execute an Amendment to a Sublease Agreement between Lucent Technologies Canada Corp. and the Town of Markham in a form that is satisfactory to the Town Solicitor, for up to 6,187 square feet of office space located at 1380 Rodick Road (Lucent Technologies Building), Markham, for the period May 1, 2005 to April 30, 2007, at a net rental rate of $10.25 per square foot plus approximately $13.23 per square foot for taxes and operating costs in Year 1 and $10.50 per square foot plus approximately $13.50 per square foot for taxes and operating costs in Year 2, yielding an estimated total of $293,759 and including one option to renew for a period of two (2) years, with funding for Year 1 to be taken from Capital Project Account No. 042-6900-6774-005 and funding for Year 2 to be pre-approved for the 2006 Capital Budget.

 

CARRIED

 

 

 

 

 

 

 

 

 

9.         NOISE BY-LAW POLICY AND AMENDMENT (2.10)      Report

 

Moved by Councillor D. Horchik

Seconded by Councillor A. Chiu

 

That By-law 2003-137, A By-law to regulate noise and to repeal By-law 2003-137, be amended by striking out Section 7 to 14, and inserting a new Section 7 to provide for a revised policy for exemptions to the By-Law;

 

And By-Law 2002-276 (A By-Law to Establish Licence Fees for the Town of Markham) be amended to include a $250.00 fee for a noise by-law exemption, with exemptions for charities, school boards and neighbourhood groups.

CARRIED

 

 

 

10.       MARKHAM LITTLE THEATRE – BACKSTAGE FACILITY
            AND SITE USE AGREEMENT – MARKHAM MUSEUM & HISTORIC
            VILLAGE, 9350 MAIN STREET MARKHAM NORTH (6.7 & 6.5)    
Report

 

Moved by Councillor A. Chiu

Seconded by Councillor J. Virgilio

 

That the report dated May 16, 2005, entitled “Markham Little Theatre, Backstage Facility and site use Agreement” be received;

 

And that the Mayor and Clerk be authorized to execute a Backstage Facility and Site use Agreement with Markham Little Theatre for the former “Implement Building” situated on the Markham Museum and Historic Village lands located at 9350 Main Street Markham North, in a form that is satisfactory to the Town Solicitor;

 

And that staff will report back to Council on the final loan amount to the Markham Little Theatre as well as the source of funding of the loan and the loan agreement.

CARRIED

 


 

11.       LIGHT POLLUTION – UPDATE REPORT (5.7 & 2.0)     Report   1   2   3   4

 

Councillor S. Daurio vacated the Chair and Regional Councillor J. Heath assumed the Chair for this matter at 10: 40 a.m.

 

**Moved by Councillor S. Daurio

Seconded by Councillor J. Virgilio

 

That the report entitled “Light Pollution – Update Report” be received;

 

And that the draft Site Plan Agreement Clause and the draft Exterior Illumination Requirements (Attachments 1 and 2) be endorsed in principle and presented at a developers roundtable meeting on May 18, 2005;

 

And that staff of the Development Services Commission be directed to manage site illumination through the site plan approval and agreement process and report back to General Committee with final conditions, clauses and processes, following the developers roundtable meeting;

 

And that the Illuminating Engineering Society of North America (IESNA) Standards be adopted for town-wide lighting design;

 

And that Community Services staff in consultation with Strategic Services develop a public education and communication program regarding light pollution for consideration in the 2006 Business Plan and Budget and include a program of voluntary compliance in 2006 and that this be monitored for consideration of a light pollution control by-law in the future;

 

And further that Phase 1 of a 5 phase Light Replacement Strategy at Town facilities and parks, in the amount of $100,000, be considered for approval in the 2007 Business Plans and Capital Budget;

 

And that funds be considered for approval in the 2006 Business Plan and Capital Budget, to research the use and benefits of new lighting technologies, such as LED street lights, and that a report be brought forward in 2006 with practical recommendations for a revised strategy to bring lighting at Town facilities and parks, and street lights into compliance with IESNA lighting standards;

 

And that application be made for funding of LED lighting under applicable energy conservation programs, and for solar collectors under emergency measures programs;

 

 

 

 

 

 

 

 

 

And that PowerStream be requested to complete research on a flat lens replacement for the old Cobra head lens, and if successful, that such flat lens be used as a replacement when existing lens requires maintenance or replacement.

CARRIED

 

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**Amended by Council at its meeting held on May 24, 2005 to add the following Clauses:

And that thanks be extended to Peter Loukes, Director, Operations and Asset Management, and Stan Lau, Senior Project Manager, for their efforts on this project;

And that thanks be extended to Jim Laframboise of York University, for his consistent effort and assistance to Town staff in this regard

 

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12.       PURCHASE OF SPONSORSHIPS – TASTE OF ASIA
            FUNDRAISING DINNER – MAY 25, 2005 (12.2.6)     Report

 

Moved by Councillor A. Chiu

Seconded by Deputy Mayor F. Scarpitti

 

That Council purchase one table of 10 for the Taste of Asia Festival Fundraising Dinner on Wednesday, May 25, 2005.  The dinner will be held at Crystal Fountain Banquet Hall in Markham.  The amount is $500.00 to be charged to account 840 8415840.

CARRIED

 

 

 

13.       PURCHASE OF SPONSORSHIPS –2005 ROTARY CHARITY
            GOLF TOURNAMENT –
JUNE 6, 2005 (12.2.6)     Report

 

Moved by Councillor A. Chiu

Seconded by Regional Councillor J. Jones

 

That Council approve a Hole Sponsor of $500 for the Markham-Unionville Rotary Charity Golf Tournament on June 6, 2005.  The amount is $500.00 to be charged to account 110 110 5830.

 

CARRIED

 

 

 

 

 

14.       HIGHWAY 48/MAIN STREET MARKHAM
            TRANSFER OF JURISDICTION (5.10)   Report

 

Moved by Councillor A. Chiu

Seconded by Councillor G. McKelvey

 

That the staff report entitled “Highway 48/Main Street Markham Transfer of Jurisdiction” dated May 16, 2005 be received;

 

And that the Town of Markham reaffirm its acceptance for the transfer of Highway 48 from 16th Avenue to Major Mackenzie Drive and that the Town of Markham reaffirm its request to cancel the September 21, 1964 Connecting Link Agreement for Main Street from Princess Street to 16th Avenue;

 

And that Council acknowledge the potential future non growth tax cost of approximately $2.0 million for improvements to Highway 48/Main Street Markham from Highway 407 to Major Mackenzie Drive, and continue to request that the Ministry commit to compensate the Town for a portion of the cost of the required road improvements identified prior to the road transfer and cancellation of the Connecting Link Agreement;

 

And that the Mayor write to the Minister of Transportation requesting a commitment for funding for the non growth share of the future road improvement;

 

And that Mr. R. Hanmer, Regional Director Central Region, Ministry of Transportation, and Mr. K. Schipper, Commissioner of Works, Region of York, be advised accordingly.

CARRIED

 

 

 

15.       REGIONAL MAINTENANCE AND RECONSTRUCTION WORK
            NOISE BY-LAW EXEMPTION AND ROAD CLOSURE (5.6)  
Report 

 

Committee suggested that to further expedite the road surfacing project on Highway 7 between Kennedy Road and Markham Road, that the Director of Engineering, prior to Council on May 24, 2005, obtain details from the Region of York on the feasibility of closing one or two lanes and working during the day.

 

In addition, Committee suggested that with respect to the 16th Avenue Phase II Sewer construction between Stone Mason Drive and Woodbine Avenue, McNally International be given the option of exemption to the Town’s Noise Control By-law for 24/7, including week-ends.  The Director of Engineering would contact McNally and report back to Council on May 24th.

 

 

 

 

 

**WITHDRAWN**

Moved by Councillor G. McKelvey

Seconded by Regional Councillor J. Jones

 

That the Region of York be granted exemptions to the Town’s Noise Control By-law # 2003-137 as follows;

 

  • Hwy 7 between Kennedy Road and Markham Road

      -  to facilitate resurfacing operations and reduce the duration of traffic impact;

    • August 1, 2005 to September 30, 2005;
    • Exemption from 1900 hours to 0700 hours Monday night to Friday morning;
    • subject to:
      • restricting construction activities during the morning rush hour (0700 hours to 0900 hours);
      • The Region implementing a traffic management plan;
      • The Region implementing a communication plan to advise motorists, businesses and residents;
      • the work to be carried out during the above hours shall be restricted to asphalt grinding, asphalt stabilization and paving;
      • noise levels emitting from the sight must meet Ministry of Environment Guidelines and Town By-Law 2003-137 (maximum 85 decibels);
      • floodlighting must be adequately shielded to minimize light pollution;
      • the Town has the right to rescind the exemption if the Region or its contractor fail to comply with the above conditions;

 

  • Warden Avenue between Highway 407 and Apple Creek Boulevard

-  to expedite the road reconstruction and reduce the duration of traffic impact

    • June 1, 2005 to November 30, 2005;
    • Exemption from 1900 hours to 0700 hours Monday night to Friday morning.
    • Subject to:
      • Region implementing a traffic management plan;
      • Region implementing a communication plan to advise motorists, businesses and residents;
      • the work to be carried out during the above hours shall be restricted to asphalt grinding, paving and sewer construction;
      • noise levels emitting from the sight must meet Ministry of Environment Guidelines and Town By-Law 2003-137 (maximum 85 decibels);
      • floodlighting must be adequately shielded to minimize light pollution;
      • the Town has the right to rescind the exemption if the Region or its contractor fail to comply with the above conditions;

 

 

 

 

 

 

 

  • 16th Avenue west of Shorthill Avenue

-  to expedite road reconstruction operations and reduce duration of the road closure and impact on traffic;

    • June 1, to June 30, 2005 for two weeks. Exact dates to be finalized by the Region;
    • Exemption from 1900 hours to 2200 hours Monday night to Thursday night;
    • Subject to:
      • Region implementing a traffic management plan;
      • Region implementing a communication plan to advise emergency services departments, motorists, businesses and abutting residents;
      • noise levels emitting from the sight must meet Ministry of Environment Guidelines and Town By-Law 2003-137 (maximum 85 decibels);
      • floodlighting must be adequately shielded to minimize light pollution;
      • the Town has the right to rescind the exemption if the Region or its contractor fail to comply with the above conditions;

 

  • 16th Avenue Phase II Sewer between Stone Mason Drive and Woodbine Avenue

-  to amend the exemption approved by Markham Council on of January 28, 2003;

 

(a) Shaft Locations:

                        Location 1 - North side 16th Ave. opposite Longwater Chase (east);

Location 2 - South side 16th Ave. between Warden Avenue & Lockbridge Ave;

Location 3 - North side 16th Ave. between Woodbine Ave. & Rodick Road;

            Exemption:

1900 Hours to 2300 Hours Monday to Friday from May 16, 2005 to August 31 2007 for shaft excavation and construction;

 

(b) Shaft Locations:

                        Location 4 - North side 16th Ave. opposite Stone Mason Drive;

Location 5 - North East corner of Kennedy road and 16th Ave;

            Exemption:

1900 Hours to 0200 Hours Monday to Friday from May 16, 2005 to August 31 2007 for shaft excavation and tunnelling;

0200 Hours to 0700 Hours Monday to Friday from October 5, 2004 to August 31 2007 for maintenance;

-  The above exemptions be subject to conditions listed in January 28, 2003 Markham Council resolution;

 

And that with respect to the road surfacing project on Highway 7 between Kennedy Road and Markham Road, that the Director of Engineering,  prior to Council on May 24, 2005, obtain details on the feasibility of the Region of York closing one or two lanes and working during the day;

 

 

 

 

 

 

And further, with respect to the 16th Avenue Phase II Sewer construction between Stone Mason Drive and Woodbine Avenue, that the Director of Engineering give McNally International the options of exemption to the Town’s Noise Control By-law for 24/7, including week-ends, and report back to Council on May 24, 2005;

 

And that Mr. K. Schipper, Commissioner of Works, Region of York, be advised accordingly.

 

CARRIED

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**Council consented to withdraw this item on May 24, 2005, as it was considered and amended at Committee of the Whole this date.

 

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16.       BIRCHVIEW LANE/KENNEDY ROAD
            POSSIBLE SIGNALIZATION (5.12.1)  Report

 

Committee discussed the use of traffic signal warrants to determine priorities; comparisons to other intersections in Markham; and safety concerns related to the Birchview Lane/Kennedy Road intersection. 

 

Moved by Deputy Mayor F. Scarpitti

Seconded by Regional Councillor B. O’Donnell

 

That the staff report dated May 16, 2005 entitled “Birchview Lane/Kennedy Road Possible Signalization” be received;

 

And that Council reaffirm its previous request to the Region of York to signalize Birchview Lane and Kennedy Road;

 

And that the Region of York be informed that the Town of Markham agrees to fund traffic signals at Birchview Lane and Kennedy Road, on a 50%:50% basis in 2006;

 

And that the Region of York be requested to synchronize 16th Avenue signals to facilitate access to Aitken Circle;

 

And that the Region of York be requested to prepare a 10 year implementation plan for signalization of Regional intersections in Markham;

 

And that a copy of this report be sent to Brian Harrison, Director of Roads Transportation at the Region of York.

CARRIED

 

 

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Other matters considered by General Committee on May 16, 2005

 

 

 

17.       PROPOSED ROUTE OF MARKHAM BY-PASS
            THROUGH PARKVIEW GOLF CLUB (5.10)

 

Mr. Jim Bamford, President and owner of the Parkview Golf Club, 6400 Steeles Avenue East, was in attendance in objection to the proposed route of the Markham By-Pass through the golf course.

 

Mr. Alan Brown, Director of Engineering, reported that the Markham By-Pass is a Region of York project and concerns should primarily be directed to the Region’s Transportation Committee, as they will be making the decision of which option to file for public review.

 

Moved by Councillor D. Horchik

Seconded by Regional Councillor J. Jones

 

That the deputation of Mr. Jim Bamford, President and owner of the Parkview Golf Club, in objection to the proposed route of the Markham By-Pass through the Parkview Golf Club, be received.

 

CARRIED

 

 

 

18.       MINUTES – COMMUNICATIONS COMMITTEE
           
MAY 2, 2005 (16.23 & 12.2)      Minutes

 

Moved by Councillor A. Chiu

Seconded by Councillor D. Horchik

 

That the minutes of the Communications Committee meeting held on May 2, 2005, be received.

 

CARRIED

 

 

 

 

 

 

 

 

19.       STAFF AWARDED CONTRACTS FOR THE
            PERIOD FROM
APRIL 1 TO 30, 2005 (7.12)     Report

 

Moved by Councillor A. Chiu

Seconded by Councillor D. Horchik

 

That the report entitled “Staff Awarded Contracts for the period from April 1 to 30, 2005 be received.

CARRIED

 

 

 

20.       ASSOCIATION OF MUNICIPALITIES OF ONTARIO
            2005 ANNUAL CONFERENCE –
AUGUST 14-17, 2005 (13.12.2 & 11.12)

 

Moved by Councillor C. Chiu

Seconded by Councillor J. Virgilio

 

That the documents outlining the program, information sheet, registration form and companion’s program for the 2005 Annual Conference of the Association of Municipalities of Ontario, being held August 14-17, 2005 at the Westin Harbour Castle Hotel in Toronto be received and referred to Members of Council.

CARRIED

 

 

 

21.       CITY OF VAUGHAN RESOLUTION REGARDING
            ISSUES RELATING TO LITTER AT CANADA POST
            COMMUNITY SUPER MAILBOXES (13.5.2)

 

Moved by Councillor C. Chiu

Seconded by Councillor J. Virgilio

 

That the letter dated April 29, 2005 and resolution from the City of Vaughan regarding its concern about litter at Canada Post super mailboxes be received.

CARRIED

 

 

 

 

 

 

 

 

 

 

 

22.       RESPONSE FROM REGION OF YORK -REGARDING
            2005 TAX POLICY OPTIONS – TAX IMPACTS (13.4 & 7.3)

 

Moved by Councillor C. Chiu

Seconded by Councillor J. Virgilio

 

That the letter dated April 27, 2005 from the Region of York in response to the Town of Markham’s resolution of March 29, 2005 relating to tax capping options for properties in the commercial, industrial and multi-residential classes for 2005 and future tax years be received.

 

CARRIED

 

 

 

23.       YORK REGION FOOD NETWORK (13.4)

 

Moved by Councillor C. Chiu

Seconded by Councillor J. Virgilio

 

That the letter dated April 1, 2005 from the Chair of the York Region Food Network providing the York Region Food Bank Utilization Summary for 2004, and noting that food insecurity is a growing issue in York Region that needs to be addressed be received.

CARRIED

 

 

 

24.       ASSOCIATION OF MUNICIPALITIES OF ONTARIO
            NEWS RELEASE - 2005 PROVINCIAL BUDGET (13.12.2)

 

Moved by Councillor C. Chiu

Seconded by Councillor J. Virgilio

 

That the News Release dated May 11, 2005 from the Association of Municipalities of Ontario advising that the 2005 Provincial Budget offers little for municipalities be received.

CARRIED

 

 

 

25.       DEATH OF LEN MASON (FATHER OF PETER MASON) (12.2.6)

Regional Councillor Bill O’Donnell advised of the recent death of Mr. Len Mason, father of Peter Mason.  Funeral Services will be held at Chapel Ridge Funeral Home on May 17, 2005.

 

 

 

 

 

26.       REGION OF YORK
            TRANSPORTATION PROJECTS IN MARKHAM
            STATUS UPDATE (5.0)   Report   1

 

Moved by Councillor A. Chiu

Seconded by Regional Councillor J. Jones

 

That the report entitled “Region of York, Transportation Projects in Markham – Status Update” be received;

 

And that staff continue to update General Committee on Markham issues on Regional projects as required.

CARRIED

 

 

 

27.       BOX GROVE COMMUNITY
            STATUS OF THE NINTH LINE BY-PASS AND
           
MARKHAM BY-PASS (5.10)   Report

 

Moved by Councillor G. McKelvey

Seconded by Regional Councillor J. Heath

 

That the report entitled “Box Grove Community, Status of the Ninth Line By-pass and Markham By-pass”, dated May 16, 2005 be received.

CARRIED

 

 

 

28.       YORK REGION
            TEMPORARY SPEED ZONES (13.4.3)

 

Moved by Councillor A. Chiu

Seconded by Councillor G. McKelvey

 

That the letter from York Region, dated April 21, 2005, advising of temporary speed zones to be implemented during construction activities, be received.

CARRIED

 

 

 

 

 

 

 

 

 

29.       YORK REGION
            MARKHAM BY-PASS
            TOWN OF MARKHAM (13.4)

 

Councillor J. Webster queried the accuracy of the information stated in the Region of York’s Transportation and Works Committee report of March 16, 2005, relating to the “60 kilometre per hour speed zone, from the south limit of Highway 7 to Highway 407”.  The Director of Engineering would check this information and report back to Councillor Webster.

 

Moved by Councillor A. Chiu

Seconded by Councillor G. McKelvey

 

That the letter from York Region, dated April 21, 2005, advising of road consolidation and traffic regulations for Markham By-pass, be received.

CARRIED

 

 

 

30.       YORK REGION
            PROVINCIAL HIGHWAY TRANSFERS
            HIGHWAY 48 AND HIGHWAY 7
            TOWN OF MARKHAM (13.4)

 

Moved by Councillor A. Chiu

Seconded by Councillor G. McKelvey

 

That the letter from York Region, dated April 21, 2005, supporting the transfer of jurisdiction of Highway 48 to the Town of Markham, be received.

CARRIED

 

 

 

31.       YORK REGION
            PEDESTRIAN COUNTDOWN SIGNAL DISPLAY
            IMPLEMENTATION PROGRAM (13.4.6)

 

**The Director of Engineering was requested to investigate and report back on the feasibility of implementing pedestrian countdown displays at various intersections on Main Street Markham, and also for Glynnwood Retirement Home at Bayview Avenue & John Street.

 

 

 

 

 

 

 

 

Moved by Councillor A. Chiu

Seconded by Councillor G. McKelvey

 

That the letter from York Region, dated April 21, 2005, and accompanying staff memorandum, regarding the implementation program for pedestrian countdown signal displays be received and referred to staff.

CARRIED

 

** See Minutes of Council Meeting held May 24, 2005.

 

 

 

 

32.       YORK REGION
            WIDENING OF WARDEN AVENUE
            TOWN OF MARKHAM – PROJECTS 98990 AND 96780 (13.4.3)

 

Moved by Councillor A. Chiu

Seconded by Councillor G. McKelvey

 

That the letter from York Region, dated April 21, 2005, advising of the award of the Phase 1 tender for the widening of Warden Avenue from Highway 407 to Apple Creek Boulevard be received.

CARRIED

 

 

 

33.       YORK REGION
            TRANSPORTATION IMPROVEMENTS
            MARKHAM BY-PASS EXTENSION SOUTH OF HIGHWAY 407
            TO MORNINGSIDE AVENUE (13.4.3)

 

Moved by Councillor A. Chiu

Seconded by Councillor G. McKelvey

 

That the letter from York Region, dated April 21, 2005, regarding the finalization process for the preferred alignment of the Markham By-pass Extension be received.

CARRIED

 

 

 

 

 

 

 

 

34.       TRAFFIC CALMING PROJECTS
            IN UNIONVILLE (5.12)

 

Staff was requested to provide detailed financial information related to the traffic calming projects in Unionville to Councillor Horchik and Councillor Virgilio.

 

 

 

35.       REQUEST FOR TRAFFIC CONTROL SIGNALS
            IN WARD 6 (5.12.1)

 

Councillor D. Horchik requested that traffic control signals be installed at the following intersections in Ward 6:  Elgin Mills Road East and Kennedy Road; Oakford Drive/Personna Boulevard and Woodbine Avenue; and at Jennings Gate and Major Mackenzie Drive East.  He also directed that the Region of York be requested to fund 50% of the cost in 2006; and also that the Region of York and the Town of Markham co-fund traffic control signals at the intersection of Cachet Parkway North and Warden Avenue when Warden Avenue is widened.

 

Following some discussion, Committee put forth a motion to defer this matter.

 

Moved by Councillor J. Virgilio

Seconded by Councillor A. Chiu

 

That the matter of installing traffic control signals on a cost sharing basis with the Region of York at the following locations be deferred and referred to staff for a report to be presented to the June 20, 2005 meeting of General Committee:

 

            Elgin Mills Road East and Kennedy Road;

Oakford Drive/Personna Boulevard and Woodbine Avenue

Jennings Gate and Major Mackenzie Drive East, and

Cachet Parkway North and Warden Avenue

CARRIED

 

 

 

ADJOURNMENT

 

The General Committee adjourned at the hour of 12:40 p.m.

 

 

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