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                                                                                                                                    2003-01-14

COUNCIL MINUTES  Council Chamber, Civic Centre

Meeting No. 3

 

(Canada Room)

COMMITTEE OF THE WHOLE

 

ROLL CALL

Mayor D. Cousens, Deputy Mayor F. Scarpitti, Regional Councillor T. Wong, Regional Councillor B. O'Donnell, Councillor S. Daurio, Councillor E. Shapero, Councillor J. Virgilio, Councillor G. McKelvey, Councillor J. Heath, Councillor D. Horchik, Councillor K. Usman, Councillor A. Chiu. (12)

 

Regrets

Regional Councillor G. Landon (1)

 

Moved by Councillor A. Chiu

Seconded by Councillor K. Usman

 

That Council resolve itself into the Committee of the Whole to discuss the following:

 

(1)        Markham District Energy Inc. 2003 Business Plan and Budget (13.7)

(2)        Election Contribution Rebates for Residents (14.0)

(3)        Delegations to Council/Committee (16.0)

(4)        Short Term Financial Assistance Proposal - Markham Jazz Festival (7.6)

(5)        Advisory Committee Appointments (16.24)

(6)        Centralized Fire Dispatch (7.15)

 

CARRIED

 

The Regular Meeting of Council was held on January 14, 2003 at 7:00 p.m. in the Council Chamber, Civic Centre.  Mayor D. Cousens presided.

 

(Council Chambers)

COUNCIL

 

ROLL CALL

Mayor D. Cousens, Regional Councillor T. Wong, Regional Councillor B. O'Donnell, Councillor S. Daurio, Councillor E. Shapero, Councillor J. Virgilio, Councillor G. McKelvey, Councillor J. Heath, Councillor D. Horchik, Councillor K. Usman, Councillor A. Chiu. (11)

 

Regrets

Deputy Mayor F. Scarpitti, Regional Councillor G. Landon. (2)


 

STAFF

J. Livey, Chief Administrative Officer

J. Baird, Commissioner of Development

   Services

S. Birrell, Town Clerk

B. Cribbett, Treasurer

P. Loukes, Director of Operations & Asset Management

J. Mascarin, Acting Town Solicitor

P. Miller, Acting Manager, Secretariat Services

B. Nanninga, Executive Assistant

J. Sales, Commissioner of Community & Fire

   Services

M. Scott, Executive Coordinator

A. Taylor, Commissioner of Corporate Services

 

 

 

1.         DISCLOSURE OF PECUNIARY INTEREST

 

None declared.

 

 

 

2.         REPORT OF THE COMMITTEE OF THE WHOLE

 

Moved by Councillor K. Usman

Seconded by Councillor J. Virgilio

 

That Council rise from the Committee of the Whole and the Chairman report.

CARRIED

 

Council consented to separate Clause 2.

 

Mayor D. Cousens reported the following motions passed at the Committee of the Whole meeting:

 

(1)        MARKHAM DISTRICT ENERGY INC.
            2003 BUSINESS PLAN AND BUDGET (13.7)

 

That the presentation by Mr. Bruce Ander, President, Markham District Energy Inc., regarding highlights of the 2003 business plan and budget as approved by the Markham District Energy Inc. Board of Directors, be received;


 

And that the recommendations from the Markham District Energy Inc. Board of Directors, be referred to staff for a report on the potential financial impact to be brought forward to the January 20, 2003 Finance and Administrative Committee meeting, if possible, or the January 28, 2003 Committee of the Whole meeting:

 

 

(2)        ELECTION CONTRIBUTION REBATES
            FOR RESIDENTS (14.0)

 

That the report of the Town Clerk entitled "Election Contribution Rebates for Residents", dated December 2, 2002, be received;

 

And that the Town of Markham adopt an Election Contribution Rebate Program that will provide for:

 

            a)   a 75% election contribution rebate on net contributions to qualified candidates in the 2003 Markham municipal elections; and

 

            b)   the maximum allowable rebate will be $75.00 per individual regardless of the total amount contributed or the number of candidates to whom he/she has contributed; and

 

            c)   contributions of $100.00 or more from residents of Ontario will be eligible for the rebate.

 

CARRIED

(See following recorded vote) (6:5)

 

YEAS:             Regional Councillor T. Wong, Councillor E. Shapero, Councillor J. Virgilio, Councillor J. Heath, Councillor K. Usman, Councillor A. Chiu. (6)

 

NAYS:             Mayor D. Cousens, Regional Councillor B. O'Donnell, Councillor S. Daurio, Councillor G. McKelvey, Councillor D. Horchik. (5)

 

ABSENT:        Deputy Mayor F. Scarpitti, Regional Councillor G. Landon. (2)

 

 

(3)        DELEGATIONS TO COUNCIL/COMMITTEE (16.0)

 

That the report dated January 14, 2003 from the Town Clerk entitled "Delegations to Council/Committee", be received;

 

And that consideration of proposed amendments to the Town of Markham Procedural By-law with respect to delegations to Council/Committee be referred to the Finance and Administrative Committee.

 


 

(4)        SHORT TERM FINANCIAL ASSISTANCE PROPOSAL
            FOR MARKHAM JAZZ FESTIVAL (7.6)

 

That the report from the Treasurer, dated January 14, 2003, regarding the short term financial assistance proposal for the Markham Jazz Festival, be received;

 

And that Council approve a loan of $15,000 to the Markham Jazz Festival, with $10,000 due to the Town of Markham on September 30, 2003 and the balance of $5,000 due to the Town of Markham on September 30, 2004;

 

And that the loan be secured by the Markham Jazz Festival accounts receivable;

 

And that the Mayor and Clerk be authorized to execute a loan agreement with the Markham Jazz Festival.

 

 

(5)        ADVISORY COMMITTEE APPOINTMENTS (16.24)

 

Cedar Grove Community Centre Board

That the following appointments to the Cedar Grove Community Centre Board be confirmed:

 

            Murray Reesor                                                 term to expire December 31, 2003

            Rick Lapp                                                        term to expire December 31, 2003

            Robert Lapp                                                     term to expire December 31, 2003

            Paul Reesor                                                      term to expire December 31, 2003

            Graeme Weston                                               term to expire December 31, 2003;

 

Main Street Markham Committee

And that the following person be appointed to the Main Street Markham Committee:

            Corina Sallaberger                                            duration of mandate

 

Markham Race Relations Committee

And that the resignation of Anna Searles from the Markham Race Relations Committee be accepted, with regret and a letter of appreciation be forwarded.

 

 

(6)        CENTRALIZED FIRE DISPATCH (7.15)

 

WHEREAS at its meeting on November 21, 2002 the Region adopted Report No. 4 of the Regional Fire Services Committee with regard to Centralized Fire Communications;

 

AND WHEREAS a copy of Clause No. 1 of Report No. 4 regarding Centralized Fire Dispatch was distributed to the area municipalities for input;

 

AND WHEREAS the Regional report was of a preliminary nature and does not identify any benefits to Markham from a cost, service level or labour relations perspective as a potential subscriber;


 

AND WHEREAS the Town of Markham involvement in a Centralized Fire Dispatch arrangement is contingent upon certain conditions;

 

AND WHEREAS those conditions are that service will be provided at a cost less than currently exists for Markham, at a service level equal to or greater than is presently offered and that labour peace is maintained;

 

AND WHEREAS the Regional report does not adequately address Markham’s concerns of what benefits exist for Markham and what advancements in technology and service provisions may be forthcoming;

 

IT IS RECOMMENDED that the Region be made aware that Markham reiterates it’s concern about having Markham’s conditions met and insists on having enough time to review any future reports regarding the centralizing of the fire dispatch function prior to decisions being made with regard to this service.

 

 

Moved by Councillor S. Daurio

Seconded by Councillor J. Virgilio

 

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

 

CARRIED

 

 

 

3.         MINUTES

 

(1)        COUNCIL MEETING
            - DECEMBER 10, 2002

 

Moved by Councillor G. McKelvey

Seconded by Councillor J. Virgilio

 

That the Minutes of the Council Meeting held on December 10, 2002, be adopted.

 

CARRIED

 

 


 

4.         PRESENTATIONS

 

(1)        MONICA AUERBACH
            - TRANSITIONAL & SUPPORTIVE HOUSING SERVICES
            OF YORK REGION (12.2.6)

 

Ms. Monica Auerbach, Executive Director, and Mr. Brad Rye, President, Transitional and Supportive Housing Services of York Region, were in attendance and presented information about the agency and its current and planned projects to meet the needs of homeless families and youth in York Region.

 

Ms. Monica Auerbach, Executive Director, Transition and Supportive Housing Services of York Region, was in attendance to present information about the agency and its projects to meet the needs of homeless families and youth in York Region.

 

 

(2)        STRATEGY, INNOVATION AND
            PARTNERSHIPS COMMISSION (16.23)

 

Mayor Cousens announced the creation of the new Strategy, Innovation and Partnerships Commission.  This new commission will embrace strategic planning, organizational performance, innovation in delivering quality services and intergovernmental issues and will manage corporate-wide special projects.  Mary-Frances Turner has been appointed the Commissioner and the areas of Corporate Communications and Economic Development will report through this new commission.

 

Congratulations were extended on the appointment of Mary-Frances Turner and to Jim Baird as Commissioner of Development Services and to Val Shuttleworth as Director of Planning.

 

 

 

5.         DELEGATIONS

 

(1)        Mr. Mario D'Amico, 414 Raymerville Drive will be in attendance to request Council to install a 4-way stop sign at Raymerville Drive & Crandall Drive. (Motion 2) (5.12)
(By-law 2003-15)

 

(2)        Karl Winterstein, representing the Canadian Racing Pigeon Union and Mr. Peter Kuo, in support of the exemption to permit the keeping of racing pigeons in the Town of Markham and expressing some concern regarding the restriction on numbers. (Report 5, Clause 6) (8.0, 2.0)

 

(3)        Glenn Baron requesting that the name of the street being proposed by Abidien Inc., South Unionville, (19TM-98005) be changed to "Dodds Gate" (Report 6, Clause 1) (10.14)


 

(4)        Peter D'souze in opposition to the application by Barwin Limited Partnership to permit a restaurant use at 55 Harvest Moon Drive and submitting a petition in opposition signed by 20 area residents. (Report 6, Clause 3) (10.5, 10.6)

 

 

 

6.         PETITIONS

 

Council consented to add Petition (1).

 

(1)        BARWIN LIMITED PARTNERSHIP, 55 HARVEST MOON DRIVE         
APPLICATIONS FOR ZONING BY-LAW AMENDMENT
SITE PLAN APPROVAL TO PERMIT A RESTAURANT USE
(ZA 01 113977 & SC 01 115415) (10.5 & 10.6)

 

A petition signed by 20 area residents in opposition to the proposed restaurant use at 55 Harvest Moon Drive, which reads as follows:

 

"We are opposed to have a restaurant at 55 Harvest Moon Drive, as it is not in the best interest of our neighbourhood and our community."

 

Referred to Members of Council

 

 

 

7(a)      REPORT NO. 4 - COMMUNITY SERVICES & ENVIRONMENT COMMITTEE

 

Council consented to separate Clause (1).

 

Moved by Councillor J. Heath

Seconded by Councillor A. Chiu

 

That Report No. 4 - Community Services & Environment Committee be received and adopted.

 

December 9, 2002

 

(1)        SATELLITE RECREATION CENTRES MEMORANDUM)
            OF UNDERSTANDING AND POLICIES (6.6 & 8.2)

 

That the draft Satellite Recreation Centres Memorandum of Understanding and related Policies be approved for circulation to the volunteer boards;

 

And that Principle 5 of the draft Memorandum of Understanding attached as Appendix "C" to the December 9, 2002 staff report regarding cost-sharing principles, be amended to include the words "(where possible)";


 

And that subject to agreement with the volunteer boards, a future report be submitted for review and final approval by the Community Services & Environment Committee and Council.

 

CARRIED AS AMENDED

(See following motion to amend)

 

            Moved by Councillor E. Shapero

            Seconded by Councillor J. Virgilio

 

            That Clause (1), Report No. 4 be amended to add the following paragraph:

 

And that Principle 5 of the draft Memorandum of Understanding attached as Appendix "C" to the December 9, 2002 staff report regarding cost-sharing principles, be amended to include the words "(where possible)";

 

CARRIED

 

 

(2)        DOG LEASH-FREE PILOT PROJECT UPDATE
            AND RECOMMENDATIONS (2.8 & 6.3)

 

That the report "Dog Leash-Free Pilot Project Update and Recommendations" be received;

 

And that staff be directed to negotiate an agreement with the Ontario Realty Corporation (ORC) for the use of three areas within the hydro corridors as permanent Dog Leash-Free areas as shown in Appendix "A" of the staff report, and that staff report back on costs for the land lease and installation of Dog Leash-Free areas;

 

And that the Town extend the Dog Leash-Free Pilot Project at Milne Dam Park until such time as staff bring back a report on the results of the investigation of a permanent Dog Leash free area at one of the proposed ORC locations;

 

And that Council direct the Dog Leash-Free Area Sub-Committee to finalize the process and guidelines for the implementation and ongoing maintenance of permanent Dog Leash-Free areas, and report back to the Community Services & Environment Committee for approval;

 

And that the Development Services Commission, Urban Design Group, consider incorporating a Dog Leash-Free area in future park designs.

 


 

(3)        PARAMOUNT PARK NAME CHANGE (6.3 & 2.1)

 

That the report "Paramount Park Name Change", dated December 9, 2002, be received;

 

And that based on no objections being received from 97% of the public consulted, Council confirm their previous approval in principle to rename the central portion of Paramount Park to Markhaven Park, and the southern portion to South Paramount Park as shown on Appendix "B", of the staff report.

 

 

(4)        PILOT PROJECT ANALYSIS AND 3-STREAM
            COLLECTION IMPLEMENTATION PLAN (5.1)

 

That the Report ‘Pilot Project Analysis and 3-Stream Collection Implementation Plan’ be received;

 

And that approval be deferred to phase in a Town-wide 3-Stream Collection system with Phase I being the curbside collection of kitchen organics starting in 2003; and Phase 2 being the curbside collection of co-mingled recyclables starting in 2004;

 

And that such action be pending staff reporting back to Community Services & Environment Committee as soon as possible regarding the confirmation of, among other items, organics and yard waste disposal (to be either combined or separated), the ability of the Region of York to provide interim organic processing in 2003, and the Region of York being requested to provide comments on the staff report this date, entitled "Pilot Project Analysis and 3-Stream Collection Implementation Plan";

 

And that waste management staff investigate and report back to Council with an organics diversion implementation plan, including the acquisition, distribution and collection costs for a kitchen organic curbside container and funding options;

 

And that the Director of Environmental Services be authorized to establish a 3-Stream Implementation Project Team, with representation from Town of Markham Council members and Waste Management Department Staff to prepare plans for the implementation of Town wide 3-Stream collection including a public consultation process.

 

And that the following Members of Council be appointed to the "3-Stream Implementation Project Team":

            - Regional Councillor F. Scarpitti

            - Regional Councillor T. Wong

            - Councillor S. Daurio

            - Councillor J. Heath

 


 

(5)        REGION OF YORK - WASTE COLLECTION
            RESPONSIBILITY REVIEW (5.1)

 

That the Region of York letter and attachments, dated November 25, 2002, and the City of Vaughan letter and attachments, dated November 29, 2002, with respect to local municipalities participating in a waste management service level consolidation and governance review, be received;

 

And that staff be directed to take part in the review of waste management service level consolidation and governance review proposed by the Region of York;

 

And that staff review the Region's report entitled 'Waste Collection Responsibility Review", concerning waste collection responsibilities, and report back to the Community Services & Environment Committee as soon as possible on the issues to be considered in the review;

 

And that staff report back monthly to the Community Services & Environment Committee on the progress of the issues and potential implications for the Town of Markham.

 

 

(6)        PROVISION OF SANITARY AND WATER SERVICES
            TO NEW ANGUS GLEN COMMUNITY CENTRE
            AND LIBRARY - DRAFT LETTER (6.6 & 5.4 & 5.5)

 

That the draft letter to Angus Glen Developments Ltd., prepared by the Chief Administrative Officer, with respect to the provision of sanitary and water services to the new Angus Glen Community Centre and Library, be endorsed.

 

 

(7)        OTHER COMMITTEE PROCEEDINGS
            - MINUTES OF COMMUNITY SERVICES & ENVIRONMENT
            COMMITTEE MEETING – DECEMBER 9, 2002 (16.0)

 

That the Community Services & Environment Committee minutes dated December 9, 2002 be received.

 

CARRIED

 

 


 

7(b)      REPORT NO. 5 - FINANCE & ADMINISTRATIVE COMMITTEE

 

Council consented to separate Clauses (1), (4) and (6).

 

Moved by Councillor K. Usman

Seconded by Councillor S. Daurio

 

That Report No. 5 - Finance & Administrative Committee be received and adopted.

 

January 6, 2003

 

(1)        MARKHAM COMMUNITY LIBRARY EXPANSION (3.19 & 6.6)

 

That Council approves proceeding with a 10,500 sq. ft. expansion of the Markham Community Library;

 

And that an architect be engaged to design the expansion project;

 

And that a report be submitted to Council, establishing the building design, project budget, and detailed project schedule, when the schematic design stage is complete;

 

And that the report include an examination of opportunities for funding partners and/or sponsorships;

 

And that Council allocates an upset limit of $ 300,000, including all taxes, for the design of the Markham Community Library expansion, to be funded from the Development Charges Reserve;

 

And that an Executive Steering Committee comprised of some or all of the following be established to oversee the corporate elements of the project:

 

Chair of the Community Services Committee

Council Members on the Library Board

One or more non-Council Members on the Library Board

Commissioner of Community and Fire Services

Commissioner of Corporate Services

Library CEO

 

And further that a Public Information Meeting be held at the appropriate time prior to finalization of issues.

 

CARRIED

 


 

(2)        COST BENEFIT ANALYSIS OF RELOCATING THE
            LIBRARY ADMINISTRATIVE CENTRE WITHIN THE
            MARKHAM COMMUNITY LIBRARY EXPANSION (3.19 & 6.6)

 

That the cost-benefit analysis of relocating the Library Administration Centre within the Markham Community Library expansion be received;

 

And that this project be incorporated into the expansion of Markham Community Library.

 

 

(3)        WATERMAIN REPLACEMENT - STEELES AVENUE
            BETWEEN CANADIANA DRIVE AND
            FAIRWAY HEIGHTS DRIVE (5.4)

 

That the contracted amount for the watermain replacement on Steeles Avenue between Canadiana Drive and Fairway Heights Drive be increased from $441,054.00 to $582,852.00 as a result of the extra cost incurred by the contractor due to unforeseen ground condition;

 

And that the additional funds in the amount of $141,798.00 be funded from the Water Reserves.

 

 

(4)        MANAGEMENT AGREEMENT - MILNE DAM
            FISHWAY (5.7 & 8.2 & 6.3)

 

That Council receive the proposed Management Agreement to indemnify and save harmless the Town of Markham from the construction, operation and maintenance of a fish pass at Milne Dam including an access road;

 

And further that a by-law be enacted at the Council meeting on January 14, 2003, authorizing the Mayor and Clerk to execute the Management Agreement between Toronto and Region Conservation Authority, Her Majesty The Queen In Right Of Ontario and The Corporation Of The Town Of Markham, in a form satisfactory to the Town Solicitor.

(By-law 2003-2)

 

CARRIED

 

 

(5)        11 CHURCH STREET, MARKHAM
            LEASE AMENDING AGREEMENT (8.2 & 8.7)

 

That Council approve an amendment to the lease for 11 Church Street, Markham, between the Town of Markham and The Markham Guild of Village Crafts for a period of one (1) year commencing January 1, 2003 and to expire on December 31, 2003;

 

And that the Mayor and Town Clerk be authorized to execute the lease amendment in a form satisfactory to the Town Solicitor.


 

(6)        KEEPING OF PIGEONS - 105 BEDALE CRESCENT (8.0 & 2.0)

 

That the owners of racing pigeon operations at 105 Bedale Crescent be "exempted" from the provisions of By-law 182-96, "A by-law to prohibit the keeping of certain classes of animals and to regulate the keeping of certain other classes of animals in the Town of Markham" subject to:

 

            1.   Property owner entering into a written agreement with The Town that

                  shall include the following condition: "exemption" clause stipulating that

                  permission pertains to the current owner only.

 

            2.   Pigeons to be housed solely on the subject property.

 

            3.   A maximum of 40 pigeons be permitted on the property.

 

            4.   All structures used to house the pigeons must meet zoning lot line setbacks,

                  building and property standards regulations.

 

            5.   Receipt of a written commitment that flights of the pigeons be restricted

                  to twice daily between the hours of 6:00 am-10:00am, and 7:00pm-10:00pm.

 

            6.   Continued membership in the Canadian Racing Pigeon Union.

 

            7.   All pigeons must be banded with identifying leg bands issued by a club or

                  organization

 

And that the owner of 105 Bedale Crescent be directed to remove all of his pigeons and any associated structures and equipment from his neighbour's property at 103 Bedale Crescent by April 30, 2003;

 

And further that the owner of 105 Bedale Crescent construct a new structure that meets zoning set-back, building and property standards regulations by April 30, 2003;

 

And further that staff review and report on other racing pigeon operations in other locations within the Town of Markham;

 

And further that the owner of the subject property and adjacent properties be notified prior to Council approval.

(By-law 2003-3)

 

CARRIED

 


 

(7)        ASSOCIATION OF MUNICIPALITIES OF ONTARIO (AMO)
            REQUEST FOR CONTRIBUTION TO BILL 210 FUND (13.12.1 & 7.0)

 

That the letter dated December 5, 2002 from the Association of Municipalities of Ontario (AMO), seeking a voluntary contribution from municipalities for Bill 210 Fund, be received;

 

And that the amount of $2,000.00 be forwarded to AMO for Bill 210 Fund; such funds to be charged to Account No. 840 841 7849.

 

 

(8)        OTHER COMMITTEE PROCEEDINGS
            - MINUTES OF FINANCE & ADMINISTRATIVE
            COMMITTEE MEETING – JANUARY 6, 2003 (16.0)

 

That the Finance & Administrative Committee minutes dated January 6, 2003 be received.

 

CARRIED

 

 

 

7(c)      REPORT NO. 6 - DEVELOPMENT SERVICES COMMITTEE

 

Council consented to separate Clauses (1), (2), (3), (6) & (7).

 

Moved by Councillor G. McKelvey

Seconded by Councillor S. Daurio

 

That Report No. 6 - Development Services Committee be received and adopted.

 

January 7, 2003

 

(1)        ABIDIEN INC., SOUTH UNIONVILLE
            REQUEST FOR STREET NAMES (10.14)

 

That the matter of street name requested by Abidien Inc. for a plan of subdivision on the north side of Helen Avenue in South Unionville (19TM-98005) be referred to staff for report and recommendation to the January 21, 2003 Development Services Committee meeting regarding the feasibility of naming the subject street "Dodds Gate".

 

CARRIED AS AMENDED

(See following motion to amend)


 

            Moved by Councillor J. Virgilio

            Seconded by Regional Councillor B. O'Donnell

 

            That Clause (1), Report No. 6 be amended to be referred to staff for report and recommendation to the January 21, 2003 Development Services Committee meeting regarding the feasibility of naming the subject street "Dodds Gate".

 

CARRIED

 

 

(2)        UNIONVILLE CONGREGATIONAL CHURCH, 150 MAIN ST.
            HERITAGE CONSERVATION EASEMENT (16.11)

 

That the Town enter into a heritage conservation easement agreement with the Unionville Home Society, the owner of the property at 150 Main Street Unionville to ensure the protection of the historic Unionville Congregational Church Building (former Unionville Veterans Hall).

 

CARRIED

 

(3)        BARWIN LIMITED PARTNERSHIP, 55 HARVEST MOON DRIVE
APPLICATIONS FOR ZONING BY-LAW AMENDMENT
SITE PLAN APPROVAL TO PERMIT A RESTAURANT USE
(ZA 01 113977 & SC 01 115415) (10.5 & 10.6)

 

That the staff memo dated January 7, 2003, regarding the applications by Barwin Limited Partnership for restaurant use and garbage room addition at 55 Harvest Moon Drive (Files ZA 01 113977 and SC 01 115415) be received;

 

And that the report dated November 5, 2002, entitled “Barwin Limited Partnership, Application for Zoning By-law Amendment and Site Plan Approval to permit a restaurant use at 55 Harvest Moon Drive File No ZA 01 113977 and SC 01 115415”, be received;

 

And that application ZA 01 113977 to amend Zoning By-law 72-79 submitted by Barwin Limited Partnership to permit a restaurant use at 55 Harvest Moon Drive be approved, and the implementing Zoning By-law, attached as Appendix ‘B’ to the January 7, 2003, staff memo, be enacted after an amendment to the site plan agreement has been executed by the Owner;

 

And that application for Site Plan Approval SC 01 115415 to permit a 43.8 m2 (471.5 ft2) garbage room addition be approved, subject to the following conditions:

 

  1. That the owner enter into an amending Site Plan Agreement with the Town;

 

  1. That prior to execution of the site plan agreement, the owner shall submit final site plan, elevation and landscape drawings, complying with all requirements of the Town and authorized public agencies, prepared to the satisfaction of the Commissioner of Development Services;

 

  1. That the site plan agreement provide for payment by the owner of all applicable fees, recoveries and development charges;

 

  1. That the owner agrees to install and maintain in any new restaurant an odour reducing module as part of the kitchen hood exhaust system specifically designed for the removal of cooking odours related to smoke and grease laden vapour involving grilling, frying or deep frying of foods; and

 

That the site plan approval lapse on January 7, 2006 in the event that a site plan agreement is not executed by that date.

(By-law 2003-4)

 

CARRIED

(See following motion)

 

Moved by Councillor G. McKelvey

Seconded by Councillor S. Daurio

 

 

That the memorandum dated January 14, 2003 from the Acting Commissioner of Development Services and the Acting Director of Planning, providing further information on the prohibition of "accessory uses" in the site plan, be received.

 

CARRIED

 

 

(4)        TENDER HOLDINGS LTD.
7020 WARDEN AVENUE (NORTH WARDEN CENTRE).
APPLICATION FOR SITE PLAN APPROVAL TO PERMIT
A COMMERCIAL DEVELOPMENT (SC. 02-111235) (10.6)

 

That the report dated January 7, 2003, entitled “Tender Holdings Ltd.  Application for site plan approval to permit a commercial development at 7020 Warden Avenue (North Warden Centre) (SC.02-111235)”, be received for information purposes;

 

And that Council endorse the proposed site plan conditions outlined in Appendix ‘A’, attached to the report dated January 7, 2003;

 

And that staff be authorized to continue discussions with the applicant to finalize the site plan details and modify any conditions attached in Appendix ‘A’ as necessary, prior to the Ontario Municipal Board Hearing scheduled to begin on January 20, 2003.


 

(5)        EDCO ANNUAL CONFERENCE (10.16)

 

That the report entitled "EDCO Annual Conference", regarding a provincial economic development conference to be held a the Toronto Marriott Eaton Centre Hotel, February 4-6, 2003, be received;

 

And that Council authorize the purchase of a table at the President's Dinner on February 5, 2003 at a total cost of $1,016.50 to be funded from Economic Development's Meeting and Conference Account 610-9905200.

 

 

(6)        1107656 ONTARIO LTD., LEITCHCROFT COMMUNITY
LOTS 1,2,3,4, 6, REGISTERED PLAN 65M-3575, AND
BLOCKS 41, 42, 43, REGISTERED PLAN 65M-3226
OFFICIAL PLAN AND ZONING BY-LAW AMENDMENTS
(OP 02-112639, ZA.02-112690) (10.3, 10.5)

 

That the following written submissions regarding Official Plan Amendment and Rezoning applications, Files OP 02-112639 and ZA.02-112690, submitted by 1107656 Ontario Ltd., be received:

1.         Petition from 24 residents, in support of the park, and submitting comments;

2.         Jim Kirk, Malone Given Parsons Ltd., on behalf of 1107656 Ontario Ltd., submitting comments and concerns;

 

And that the deputation by Mr. Jim Kirk, Malone Given Parsons Ltd., on behalf of 1107656 Ontario Ltd., be received;

 

And that the Development Services Commission report dated November 5, 2002, entitled "Preliminary Report: Application by 1107656 Ontario Ltd. for Official Plan and Zoning By-law Amendments to permit water allocation for an additional 650 residential units, to delete requirements for at-grade commercial uses along street frontages and to incorporate technical amendments to By-law 177-96 on Blocks 1, 2, 3, 4 and 6 Registered Plan 65M-3575 and Blocks 41, 42, 43 Registered Plan 65M-3226, Leitchcroft Community (File Nos. OP 02 112639 and ZA 02 112690)", be received;

 

And that the Record of the Public Meeting held on January 7, 2003, with respect to the applications by 1107656 Ontario Ltd. for Official Plan and Zoning By-law Amendments to: revise water allocation policies, remove requirements for at-grade commercial uses, permit additional townhouse and apartment units as amended, and institute technical zoning amendments as they apply to Blocks 41 to 43 Plan 65M-3226 and Blocks 1, 2, 3, 4 and 6 Plan 65M-3575, be received;

 

And that the Record of the Public Meeting held on January 7, 2003 with respect to the Town initiated Official Plan Amendment to redesignate Block 45 Plan 65M-3226 from Business Corridor Area to Business Park Area; and the Town-initiated Zoning By-law Amendment to rezone Block 50 and part of Block 49 Plan 65M-3226 from Business Park Zone to Open Space One Zone, be received;


 

And that water allocation for an additional 65 residential units (total allocation of 715 units) be granted from the Town reserve on Blocks 1, 2, 3, 4 and 6, Registered Plan 65M-3575, formerly Block 44, Registered Plan 65M-3226;

 

And that staff be directed to prepare a zoning by-law amendment to address the required technical changes to By-law 177-96 (concerning setbacks, lot frontages and other related matters); and to permit an additional 65 residential units (total 715 residential units) on Blocks 1, 2, 3, 4 and 6 Registered Plan 65M-3575 (formerly Block 44 Registered Plan 65M-3226), for consideration by Council;

 

And that the applications for Secondary Plan and Zoning By-law Amendments to permit an additional 650 residential units on the subject lands and to delete requirements for at-grade retail; and the Town-initiated Official Plan and Zoning By-law Amendments, be referred back to staff for a report evaluating the proposals.

 

CARRIED

 

 

(7)        EXTENSION OF MARKHAM INTERIM CONTROL BY-LAW 2002-20
MAIN STREET UNIONVILLE LAND USE AND PARKING STUDY (10.8)

 

That staff be directed to obtain a legal opinion regarding the automatic extension of the Interim Control By-law if a subsequent zoning by-law is enacted;

 

And that, if necessary, staff present to Council at its meeting on January 14, 2003, a by-law to extend Interim Control By-law 2002-20 for the Unionville Land Use and Parking Study, to September 1, 2003.

(By-law 2003-5)

 

CARRIED AS AMENDED

(See following motion to amend)

 

            Moved by Councillor J. Virgilio

            Seconded by Councillor G. McKelvey

 

            That Clause (7), Report No. 6 be amended to delete the words in Paragraph 2 "…for a period of 6 months or one year, as determined by Council" and substitute the following therefor "…to September 1, 2003."

 

CARRIED

 


 

(8)        OTHER COMMITTEE PROCEEDINGS
            - MINUTES OF DEVELOPMENT SERVICES
            COMMITTEE MEETING – JANUARY 7, 2003 (16.0)

 

That the Development Services Committee minutes dated January 7, 2003 be received.

 

CARRIED

 

 

 

8.         MOTIONS

 

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

 

(1)        MONICA AUERBACH
            - TRANSITIONAL & SUPPORTIVE HOUSING SERVICES
            OF YORK REGION (12.2.6)

 

Moved by Regional Councillor T. Wong

Seconded by Councillor G. McKelvey

 

That the deputations by Ms. Monica Auerbach, Executive Director, and Mr. Brad Rye, President, Transitional and Supportive Housing Services of York Region, the agency and its current and planned projects to meet the needs of homeless families and youth in York Region, be received;

 

And that support of this endeavour be referred to staff for a report and recommendation.

 

CARRIED

(2/3rd vote to consider was required and obtained)

 

 

(2)        REQUEST TO INSTALL 4-WAY STOP SIGNS ON
RAYMERVILLE DRIVE AND CRANDALL DRIVE (5.12)

 

Moved by Councillor G. McKelvey

Seconded by Councillor J. Virgilio

 

That Council reconsider its decision of November 26, 2002 on the matter of the installation of 4-way stop signs at the intersection of Raymerville Drive and Crandall Drive.

 

Carried

(2/3rd vote to consider was required and obtained)

 


 

Moved by Councillor G. McKelvey

Seconded by Councillor J. Virgilio

 

That the deputations of Mr. Mario D'Amico, 414 Raymerville Drive, and Mr. Jorge Martinez, 81 Strathmore Road, urging Council to install a 4-way stop sign at Raymerville Drive & Crandall Drive, be received;

 

And that the immediate installation of a 4-way stop sign at Raymerville Drive & Crandall Drive, be approved.

(By-law 2003-15)

 

CARRIED

(2/3rd vote to consider was required and obtained)

 

 

(3)        CITY OF VAUGHAN - GTA WIDE
            COORDINATING BODY (13.5.2)

 

Moved by Councillor J. Heath

Seconded by Councillor G. McKelvey

 

That the City of Vaughan resolution to request the Province of Ontario to establish a GTA Wide Coordinating Body to focus on developing and implementing solutions to GTA-wide problems, be received and endorsed.

 

CARRIED

(2/3rd vote to consider was required and obtained)

 

 

(4)        CITY OF KINGSTON
            RESTORATION AND RENEWAL OF PUBLIC POWER (13.5.1)

 

Moved by Councillor G. McKelvey

Seconded by Regional Councillor T. Wong

 

That the City of Kingston resolution regarding requesting the Government of Ontario to restore and renew public power and to stop the proposed future sale of lease of any Hydro One or Ontario Power Generation facilities, including the Bruce Nuclear Station, be received and endorsed.

 

CARRIED

(2/3rd vote to consider was required and obtained)

 

 


 

9.         COMMUNICATIONS

 

Council consented to add communication 79-2003

 

Moved by Councillor J. Heath

Seconded by Councillor G. McKelvey

 

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

 

Received

58-2003           Dieter Kiesewalter, Chairman, German Language School Ottawa, and Irmgard Stegner - Forwarding letters of support for the decision to protect the lands at 80 German Mills Road - Settlers Park. (10.7)

 

59-2003           City of Vaughan - Forwarding a resolution to request the Province of Ontario to establish a GTA Wide Coordinating Body to focus on developing and implementing solutions to GTA-wide problems. (13.5.2)

 

60-2003           City of Kingston - Forwarding a resolution regarding requesting the Government of Ontario to restore and renew public power and to stop the proposed future sale of lease of any Hydro One or Ontario Power Generation facilities, including the Bruce Nuclear Station. (13.5.1)

 

61-2003           Association of Municipalities of Ontario - Forwarding a resolution of the City of Pickering regarding requesting the Government of Canada and the Canadian Food Inspection Agency (CFIA) to take steps immediately to establish the outer limit of the Emerald Ash Borer (EAB) infestation in southwestern Ontario. (13.5.2)

 

62-2003           Association of Municipalities of Ontario - Forwarding a brief summary of bills passed by the Legislature during the Fall, 2002 sitting. (13.2)

 

63-2003           City of Toronto - Forwarding a resolution regarding "Proposals for Provincial Management of Secondary Uses in Hydro Corridors." (13.5.2)

 

64-2003           Association of Municipal Clerks and Treasurer of Ontario - Forwarding a resolution of the City of Thorold regarding requesting the Minister of Energy to take a leadership role and take the necessary steps to change Hydro One Networks Inc. back to a not-for-profit company and to distribute any surplus earnings back to Hydro One Networks Inc. customers in the form of a rebate. (13.5.2)

 

65-2003           The Regional Municipality of York - Forwarding a resolution regarding the 16th Avenue truck sewer mitigation of dewatering impacts. (13.4)

 

66-2003           The Regional Municipality of York - Forwarding information regarding the change to the composition and representation on Regional Council. (13.4)


 

67-2003           The Regional Municipality of York - Forwarding a resolution urging the Provincial Government to discontinue pooling the City of Toronto's social service and social housing costs across the Greater Toronto Area Municipalities and the Province assume full responsibility for social services funding costs for the entire Province. (13.4)

 

68-2003           The Regional Municipality of York - Advising that the Inaugural Meeting will be held on the Thursday following the first Monday in December, 2003 following a regular election and forwarding the by-law with respect thereto. (13.4)

 

69-2003           Town of Newmarket - Forwarding support for the streamlined Regional/local municipalities review and approval process pertaining to the York Rapid Transit Plan. (13.5.2)

 

70-2003           Town of Newmarket - Forwarding a resolution regarding requesting the Minister of Finance to bring forward a plan to improve working relationships between assessment staff and municipalities at the local level. (13.5.2)

 

71-2003           Town of Newmarket - Forwarding a resolution in support of the LCBO Deposit and Return Act. (13.5.2)

 

72-2003           Director of Human Resources - Forwarding information for the title change in the Community and Fire Services Commission. (11.0)

 

79-2003           Glenn Baron - Requesting Council to consider renaming the originally approved "Kildeer Gate" to "Dodds Gate", instead of "Warrington Gate" as approved by Development Services Committee on January 7, 2003 for the application submitted by Abidien Inc. for a plan of subdivision on the north side of Helen Avenue in South Unionville. (10.14)
(Clause 1, Report No. 6, 2003)

 

Referred to all Members of Council

73-2003           Proclamations, from Race Relations Committee that the month of February, 2003 be proclaimed "Black History Month" in the Town of Markham and that March 21, 2003 be proclaimed as the International Day for the Elimination of Racial Discrimination in the Town of Markham and such proclamations be inserted in the local newspapers. (3.4 & 16.10)

 

74-2003           Proclamation - February 10 to 15, 2003 - Marriage Checkup Week. (3.4)

 

75-2003           Proclamation - February 2 to 8, 2003 - White Cane Week. (3.4)

 

76-2003           Liquor Licence Application - Request to complete the Municipal Information Form for Take One Studio, 7850 Woodbine Avenue, Suite 328 (3rd floor). (3.21)


 

77-2003           Liquor Licence Application - Request to complete the Municipal Information Form for East Side Mario's, 5060 Highway No. 7 (indoor & outdoor) (3.21)

 

78-2003           Liquor Licence Application - Request to complete the Municipal Information Form for Old Country Inn, 198 Main Street Unionville. (indoor & outdoor) (3.21)

 

 

 

10.       BY-LAWS

 

Council consented to add By-laws 2003-14 & 2003-15.

 

Moved by Councillor A. Chiu

Seconded by Councillor J. Heath

 

That By-laws 2003-2 to 2003-15 be given three readings and enacted.

 

Three Readings

 

BY-LAW 2003-2        A by-law to authorize the execution of a Management Agreement between Toronto & Region Conservation Authority, Her Majesty the Queen in Right of Ontario and the Town of Markham in connection with the construction, operation and maintenance of a fish pass at Milne Dam which includes an access road.
(Clause 4, Report No. 5, 2003)

 

BY-LAW 2003-3        A by-law to amend By-law 182-96, being a by-law to prohibit the keeping of certain classes of animals and to regulate the keeping of certain other classes of animals in the Town of Markham (to house 40 or less racing pigeons at 105 Bedale Crescent).
(Clause 6, Report No. 5, 2003)

 

BY-LAW 2003-4        A by-law to amend Zoning By-law 72-79, as amended (Barwin Limited Partnership, 55 Harvest Moon Drive - To permit a restaurant).
(Clause 3, Report No. 6, 2003)

 

BY-LAW 2003-5        A by-law to provide for the extension of Interim Control By-law 2002-20, being a by-law to amend Zoning By-law 122-72, as amended (Interim Control By-law for Unionville Core Area - To temporarily restrict the redevelopment or use of the subject lands for restaurant purposes, until completion of the Unionville Core Area Review)
(Clause 7, Report No. 6, 2003)


 

BY-LAW 2003-6        A by-law to authorize the execution of a Transfer/Deed of Land to Jamie & Jessie Mercer for lands legally described as Part of Lot 16, Concession 7, designated as Part 1, Plan 65R-24463 (Lunau Residence).
(Clause 3, Report No. 2, 2002)

 

BY-LAW 2003-7        A by-law to authorize the execution of a Transfer/Deed of Land to Ontario Realty Corporation for lands legally described as part of Benson Avenue Road Allowance, Plan 2386, designated as Part 9, 65R-to be registered.
(Clause 16, Report No. 2, 2002)

 

BY-LAW 2003-8        A by-law to authorize the execution of a Transfer/Deed of Land to the Regional Municipality of York for lands legally described as Part of Lot 21, Concession 5, designated as Parts 1, 2, 3 and 4, Plan 65R-25469.
(Clause 17, Report No. 2, 2002)

 

BY-LAW 2003-9        A by-law to designate a certain property as being of Historic and/or Architectural Value or Interest - The Buttonville General Store and Hood House.
(Clause 1, Report No. 55, 2002)

 

BY-LAW 2003-10      A by-law to designate a certain property as being of Historic and/or Architectural Value or Interest - William Clarry House.
(Clause 2, Report No. 55, 2002)

 

BY-LAW 2003-11      A by-law to designate a certain property as being of Historic and/or Architectural Value or Interest - The Francis Button House.
(Clause 1, Report No. 59, 2002)

 

BY-LAW 2003-12      A by-law to amend By-law 2002-178, being a by-law to appoint Municipal Law Enforcement Officers (to revise Schedule 'A' for Parking Control staff)
(Council Meeting No. 3, 2003)

 

BY-LAW 2003-13      A by-law to confirm the proceedings of the Council meeting of January 14, 2003.
(Council Meeting No. 3, 2003)

 

BY-LAW 2003-14      A by-law to dedicate certain lands as part of the highways of the Town of Markham (Part of Block 42, Plan 65M-2761, designated as Parts 2, 4, 6 and 8, Plan 65R-24463 - Heritage Corners Lane)
(Council Meeting No. 3, 2003)

 

BY-LAW 2003-15      A by-law to amend the traffic by-law no. 106-71 (a stop sign at Raymerville Drive and Crandall Drive)
(Motion (2))

 

CARRIED


 

11.       ADJOURNMENT

 

Moved by Councillor A. Chiu

Seconded by Councillor J. Heath

 

That the meeting do adjourn.

CARRIED

Council adjourned at 9:00 p.m.

 

 

 

 

 

 

______________________________                  _____________________________

SHEILA BIRRELL, TOWN CLERK                    DON COUSENS, MAYOR

 

 

 

(Signed)

 

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