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                                                                                                                           M I N U T E S

GENERAL COMMITTEE

2007-11-12
Meeting No. 30

Finance & Administrative Issues                                                              Community Services Issues

Chair:                                      Councillor J. Virgilio                                    Chair:                           Councillor A. Chiu

Chair, Budget Sub-Ctte:      Councillor D. Horchik                                  Transportation Issues

Chair: IT Sub-Ctte:               Reg. Councillor J. Jones                              Chair:                           Reg. Councillor G. Landon

Chair: Grants Sub-Ctte:       Councillor V. Burke                                      Environment & Sustainability Issues

                                                                                                                        Chair:                           Councillor E. Shapero

                                                                                                                       

 

Attendance

 

Mayor F. Scarpitti

Regional Councillor J. Jones

Regional Councillor J. Heath

Regional Councillor T. Wong

Regional Councillor G. Landon

Councillor V. Burke

Councillor J. Virgilio

Councillor C. Moretti

Councillor J. Webster

Councillor D. Horchik

Councillor L. Kanapathi

 

 

J. Livey, Chief Administrative Officer

A. Taylor, Commissioner of Corporate Services

J. Baird, Commissioner of Development Services

P. Loukes, Director, Operations

A. Seabrooke, Acting Commissioner

S. Birrell, Town Clerk

K. Kitteringham, Deputy Town Clerk

B. Cribbett, Treasurer

M. VanBerkum, Assistant Town Solicitor

J. Lustig, Director of Financial and Client Services

S. Andrews, Director, Asset Management

A. Brown, Director, Engineering

A. Tang, Acting Manager, Financial Planning

D. Barker, Licensing Officer

C. Raynor, Committee Clerk

 

The General Committee convened at the hour of 9:05 a.m. with Councillor J. Virgilio in the Chair.

 

DISCLOSURE OF INTEREST

 

1.         YORK REGION TRANSPORTATION
            MASTER PLAN (13.4.3)

 

Mr. P. May, Director, Infrastructure Planning, York Region, presented information relating to the Regional Transportation Master Plan. Mr. May also briefly outlined the Water/Wastewater Master Plan.

 

Committee noted the importance of engaging the public during the consultation process. Also noted was the need to explore alternative fuels for transit vehicles to reduce carbon dioxide emissions. Committee suggested that no servicing allocation should be provided unless developers were committed to LEED Silver Standard at a minimum.

 

There was brief discussion surrounding the provision of noise abatement measures to residents backing onto regional roads. Committee also noted that the widening of Bayview Avenue will threaten the Don Watershed.

 

Ms. M. Matthias, local resident, spoke in opposition to the widening of regional roads.

 

Moved by Regional Councillor T. Wong

Seconded by Councillor C. Moretti

 

That the presentation by Mr. P. May, Director, Infrastructure Planning, York Region, regarding the Transportation Master Plan be received;

 

And that the deputation by Ms. M. Matthias, local resident, in opposition to the widening of regional roads, be received.

CARRIED

 

 

2.         SOUTH EAST COLLECTOR SEWER
            ENVIRONMENTAL ASSESSMENT (13.4.3)

 

Mr. B. Araniyasundaran, Director of Capital Delivery, Water and Wastewater, York Region, presented an update on the status of a number of projects including the Ninth Line and 16th Avenue Sewer Phases 1 and 2, the Major Mackenzie Watermain, the Duffin Creek Water Pollution Control Plant and the PD6 Markham By-Pass Watermain and Kennedy Watermain.

 

Committee was advised that a consultant will be retained to develop a traffic control plan for the Major Mackenzie Watermain project.

 

Mr. W. Green, Project Manager, presented an overview of the Southeast Collector Sanitary Sewer project. Mr. Green noted that a long list of thirteen (13) alternative routes were considered before a shortlist of five (5) was developed. It is expected that the tender for the project will be awarded in January 2010, with project completion estimated for December 2012.

 

There was discussion regarding water mitigation planning. It was noted that a regional Working Group is in place and that Markham staff will be submitting a list of candidate projects. It was noted that the project deadlines have slipped, in part because of the additional complexity of carrying out an Individual Environmental Assessment.

 

Committee noted the importance of ensuring public consultation sessions are well-planned and information is effectively communicated. Committee also requested more regular updates and it was suggested that these updates might be incorporated into Development Services Committee meetings.

 

Moved by Regional Councillor T. Wong

Seconded by Councillor C. Moretti

 

That the presentation by, Mr. B. Araniyasundaran, Director of Capital Delivery, Water and Wastewater, and Mr. W. Green, Project Manager, York Region, regarding the South East Environmental Assessment be received.

CARRIED

 

 

3.         YORK REGION CAPITAL PROGRAM AND
            ENVIRONMENTAL ASSESSMENT PROCESS (13.4.3)

 

Mr. D. Basso, Director of Capital Delivery, Roads, York Region, presented an overview of the Regional Capital Program and Environmental Assessment Process, including the draft 10 Year Roads Program.

 

Committee noted that the design principles of the Towards Great Regional Roads program should be flexible. It was suggested that in some areas it may be preferable to forgo the central median in favour of a buffer that will segregate bike lanes. Committee also suggested that the Region should first consider widening existing two lane highways before widening four lane highways to six lanes.

 

Mr. Basso presented updates on some major projects underway in Markham, including the widening of Ninth Line. Committee requested that a ceremony be arranged upon completion of the project. Other projects updated included the intersection improvements at Kennedy Road and Birchview Avenue, the Class Environmental Assessment for work on 16th Avenue from Highway 404 to York-Durham Line. Committee requested that an additional public consultation session be held early in 2008 at the Markham Civic Centre for the 16th Avenue project. Additionally, the Committee requested information as to the destinations of transit customers in the area.

 

Mr. Basso agreed to appear more regularly before committee in order to provide updates on some of the larger projects. There was brief discussion surrounding the proposed widening of Steeles Avenue. Committee was advised that talks are ongoing with the City of Toronto.

 

Moved by Regional Councillor T. Wong

Seconded by Councillor C. Moretti

 

That the presentation by Dino Basso, York Region, regarding the Region’s Capital Program and Environmental Assessment Process be received.

CARRIED

 

 

4.         MARKHAM WAXERS CORRESPONDENCE AND DEPUTATION
FROM SEPTEMBER 10, 2007 GENERAL COMMITTEE MEETING (6.0)

            Report

 

Mr. R. Thiessen, on behalf of Markham Waxers, presented information relating to the cost of ice time. Mr. Thiessen suggested that the team is paying too much for ice time as it does not operate in peak time except for games and it is a minor hockey team.

 

Staff noted that there is a procedure for determining rates for ice time and it has been followed in this case. There was brief discussion concerning disruption to users of the Centennial Community Centre during the renovation project.

 

Moved by Councillor D. Horchik

Seconded by Councillor C. Moretti

 

That the deputation by Mr. R. Thiessen, on behalf of Markham Waxers, regarding the cost of ice time to the team, be received;

 

And that staff report back on a number of issues discussed at the meeting, including the extent of the impairment experienced by the team during the renovations of Centennial Community Centre; the geographic composition of the team; the revenue impacts of granting the team an ongoing discount on ice time, or a one off credit on ice time; and an overview of the comparable rates for ice time offered in other municipalities.

CARRIED

 

 

 

5.         DEVELOPMENT CHARGES
BY-LAWS RENEWALS (7.11)

            Presentation

 

Ms. B. Cribbett, Treasurer, provided information relating to renewals of the Development Charges By-laws. Committee was advised that expenses for capital works and property costs are in excess of those projected in the 2004 Development Charges Background Study. Committee was presented with a breakdown of development-related infrastructure costs both Town-wide and by area.

 

It was noted that the Development Charges Sub-Committee reviewed a number of policy issues including local services, redevelopment, continuation of Development Charge exemptions and the reduction or elimination of Area Specific Development Charges.

 

There was considerable discussion on the policy issues. Staff advised that an additional report on Development Charges will be forthcoming to the November 19, 2007 meeting of General Committee. Committee agreed to consider at that time a motion to discontinue a limited exemption on non-residential developments.

 

 

Moved by Councillor J. Webster

Seconded by Councillor C. Moretti

 

That the presentation from Ms. B. Cribbett, Treasurer, regarding Development Charges By-laws Renewals, be received.

CARRIED

 

 

6.         MINUTES OF THE OCTOBER 29, 2007
            GENERAL COMMITTEE (16.0)
            Minutes

 

Moved by Deputy Mayor J. Jones

Seconded by Regional Councillor T. Wong

 

That the minutes of the October 29, 2007 General Committee be received.

CARRIED

 

 

7.         MINUTES OF THE OCTOBER 22, 2007
            BUDGET SUB-COMMITTEE MEETING (16.0)

            Minutes

 

Moved by Deputy Mayor J. Jones

Seconded by Regional Councillor T. Wong

 

That the minutes of the October 22, 2007 Budget Sub-Committee be received.

CARRIED

 

 

8.         MINUTES OF THE OCTOBER 1, 2007
MARKHAM RACE RELATIONS COMMITTEE (16.0)

            Minutes

 

Moved by Deputy Mayor J. Jones

Seconded by Regional Councillor T. Wong

 

That the minutes of the October 1, 2007 Markham Race Relations Committee be received.

CARRIED

 

 

9.         MINUTES OF THE SEPTEMBER 18, 2007
BOARD OF VARLEY MCKAY
ART FOUNDATION OF MARKHAM (16.0)

            Minutes   Attachments

 

Moved by Deputy Mayor J. Jones

Seconded by Regional Councillor T. Wong

 

That the minutes of the September 18, 2007 Board of Varley McKay Art Foundation of Markham be received.

CARRIED

 

 

10.       MINUTES OF THE OCTOBER 1 AND OCTOBER 16, 2007
            ENVIRONMENTAL ISSUES COMMITTEE (3.0)

            Oct. 1      Oct. 16

 

Moved by Deputy Mayor J. Jones

Seconded by Regional Councillor T. Wong

 

That the minutes of the October 1 and October 16, 2007 Environmental Issues Committee be received.

CARRIED

 

11.       PREMIER TAXI PLATE
            CONVERSION REQUEST (2.23)

            Report     1   2

 

Mr. A. Yoselevsky, taxi driver, spoke in support of the request for conversion of Premier Plates into Regular Plates. Mr. Yoselevsky stated that some drivers have been waiting several years to get a regular plate.

 

Mr. M. Abdelaziz, taxi driver, spoke in support of the request for conversion of Premier Plates into Regular Plates. Mr. Abdelaziz also requested that the issuance of new plates be controlled to ensure that the market is not flooded.

 

Mr. R. Eid, taxi driver, advised he has been on the Priority List for twenty years waiting for a Regular Plate. He is in support of converting the Premier Plates into Regular Plates.

 

Mr. P. Pankas and Mr. A. Fayez, taxi drivers, requested the Town take additional steps to crack down on illegal drivers. They also requested that anyone on the Priority List that is not actually working as a driver be removed from the List.

 

Mr. J. Antwi, taxi driver, stated that the demand for taxis in Markham significantly decreased in the evenings. Consequently it is difficult to find anyone to share the driving of a taxi because there is not enough work to justify it. Mr. Antwi also requested that newly-issued plates be phased-in over time rather than all at once. He noted that the regular plates are viewed as a reward for years of hard work and that drivers can use them as a retirement plan.

 

Mr. Y. Massoud suggested that Markham is the only town in York Region that operates a two-tier licensing system. Staff advised that other municipalities, including both the Cities of Toronto and Oshawa, have a licensing system similar to Markham’s.

 

Mr. B. Sakorafac, taxi driver, suggested the Town gains limited revenues from the Premier Plate system and would gain more from Regular Plates, for example, by charging transfer fees. Mr. Sakorafac suggested that staff recommendations did not reflect comments made by the industry at public meetings.

 

There was considerable discussion of the points raised and it was noted that those in attendance suggested the current market value of a Regular Plate is estimated to be in excess of $50,000. The Committee discussed whether or not it was fair to change the rules on drivers that have been on the Priority List for many years. The Committee noted that the sale of plates places a value on the licence itself rather than on customer service or client base, and it was stated that the only other licence with a cap on issuances is that for body rub parlours. The Committee suggested that there should be a mechanism to discourage the immediate sale of Regular Plates upon issuance.

 

Staff noted that a comprehensive report on the taxi licensing will be forthcoming in 2008. Included within the report will be consideration of issues such as accessible vehicles, governance, alternative business models and an assessment of the success of the Premier Plate system. There was discussion as to whether the current Priority List should be exhausted before implementing a new plate issuance system.

 

**Moved by Mayor Scarpitti

Seconded by Deputy Mayor Jones

 

That By-Law No. 2002-308, “A By-Law for Licensing, Regulating, and Governing Owners and Drivers of Taxicabs and Taxicab Brokers” (as amended) be amended to:

  • restrict the issuance of any new plates to Premier plates; 
  • provide for automatic issuance of Premier Plates based on a maximum ratio of plates to population of 1:1500
  • require Premier plate holders to drive the taxicab at least 50% of total hours of operation of the taxicab
  • revise the reference in Section 6.1(1) to an “application for taxi owner’s plate” to “an application for a position on the Priority List”, to be substantiated with a statutory declaration and trip sheets and/or GST registration or other documents requested by the Licensing Officer
  • provide for a statutory declaration and trip sheets and/or GST registration or other documents requested by the Licensing Officer to remain on the Priority List
  • add a requirement that the application be amended within seven days of any change in the information on the application for the Priority List
  • provide that when a person on the Priority List declines to make application for a Premier plate when one is available, his/her name is placed at the bottom of the List
  • delete Sections 4 and 5 that require the Licensing Officer to recommend removal of names from the List
  • revise Section 4.9(2) to provide for requests for the transfer of regular plates in less than three years to be referred to the Licensing Committee;

 

And that the request from the current Premier Plate Holders for conversion of existing Premier Plates to regular plates be approved;

 

And that staff report back in 2008 with a comprehensive report on the taxi industry, including a mechanism for the issuance of new plates;

 

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

CARRIED

Amended by Council on November 27, 2007 to read as follows:

“That the following paragraph be deferred until staff report back with a comprehensive report on the taxi industry, including a mechanism for the issuance of new plates:

 

That By-Law No. 2002-308, “A By-Law for Licensing, Regulating, and Governing Owners and Drivers of Taxicabs and Taxicab Brokers” (as amended) be amended to:

o                   restrict the issuance of any new plates to Premier plates; 

o                   provide for automatic issuance of Premier Plates based on a maximum ratio of plates to population of 1:1500

o                   require Premier plate holders to drive the taxicab at least 50% of total hours of operation of the taxicab

o                   revise the reference in Section 6.1(1) to an “application for taxi owner’s plate” to “an application for a position on the Priority List”, to be substantiated with a statutory declaration and trip sheets and/or GST registration or other documents requested by the Licensing Officer

o                   provide for a statutory declaration and trip sheets and/or GST registration or other documents requested by the Licensing Officer to remain on the Priority List

o                   add a requirement that the application be amended within seven days of any change in the information on the application for the Priority List

o                   provide that when a person on the Priority List declines to make application for a Premier plate when one is available, his/her name is placed at the bottom of the List

o                   delete Sections 4 and 5 that require the Licensing Officer to recommend removal of names from the List

o                   revise Section 4.9(2) to provide for requests for the transfer of regular plates in less than three years to be referred to the Licensing Committee;

 

And that the request from the current Premier Plate Holders for conversion of existing Premier Plates to regular plates be approved;

 

And that staff report back in mid-May 2008 with a comprehensive report on the taxi industry, including a mechanism for the issuance of new plates;

 

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

 

 

 

 

 

 

 

12.       MARKHAM WAXERS CORRESPONDENCE
AND DEPUTATION FROM SEPTEMBER 10, 2007
GENERAL COMMITTEE MEETING (6.0)

            Report

 

Moved by Councillor D. Horchik

Seconded by Councillor L. Kanapathi

 

That the report dated October 15, 2007, titled “Markham Waxers Correspondence & Deputation from September 10, 2007, General Committee Meeting” be received.

CARRIED

 

.

13.       MARKHAM ENVIRONMENTAL
            SUSTAINABILITY FUND – FALL FUNDING (5.7)

            Report     1

 

 

Moved by Regional Councillor T. Wong

Seconded by Councillor J. Webster

 

That consideration of the following recommendation be deferred until the November 19, 2007 meeting of General Committee:

 

“That staff report titled “Markham Environmental Sustainability Fund – Fall Funding”, dated November 12, 2007, be received;

 

And that Council approve funding for the following Community Projects as evaluated and recommended by staff and the Environmental Issues Committee as set out in this report, in the amount of $19,000.00 as follows:

 

  • Youth Environmental Network of York Region ($10,000)
  • Unionville Meadows Public School ($5,000)
  • Stonebridge Public School ($4,000)

 

to be funded from the Markham Environmental Sustainability Fund (MESF), Account #87 2800168;

 

And that Staff be authorized to do all things necessary to give effect to the above.”

CARRIED

 

 

14.       HYDRO ONE NETWORKS INC.
            REQUEST FOR EXEMPTION TO BY-LAW 2007-146
            FOR ELECTRIC UTILITY OPERATIONS (5.7)

            Communication

 

Moved by Regional Councillor T. Wong

Seconded by Councillor D. Horchik

 

That the letter dated November 1, 2007, from Mr. M. D’Arcey, Senior Vice President Customer Operations, requesting that electric utility operations be exempted from the requirements of Pesticide By-law 2007-146, be received and referred to staff.

CARRIED

 

 

15.       EAST MARKHAM COMMUNITY CENTRE AND LIBRARY (8.7)

 

Committee was advised that a meeting between the architects engaged by the Town and the Hospital will take place shortly. The architects will be advised of comments made by Committee and will report back with a number of alternative design options.

 

Committee suggested that options such as a solar roof, LEED Gold Standard be examined. Committee also noted the importance of a carbon-neutral design.

 

Moved by Councillor J. Webster

Seconded by Deputy Mayor Jones

 

That the memorandum by Allan Seabrooke, Commission Lead for Community & Fire Services, regarding East Markham Library Community Centre & Library be received;

 

And that a copy of the presentation dated November 2, 2007 regarding Markham Stouffville Hospital, East Markham Community Centre, and Library Co-Location be received.

CARRIED


 

16.       CLICK WITH MARKHAM UPDATE (12.0)

 

Mayor Scarpitti provided a brief update regarding the recently-launched “Click With Markham” campaign. It was stated that around 1,800 responses have been received to date.

 

 

ADJOURNMENT

 

The General Committee adjourned at 10:47 a.m.

 

 

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