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                                                                                                      2005-06-28 & 2005-06-29

COUNCIL MINUTES  Council Chamber, Civic Centre

Meeting No. 13

 

(Canada Room)

COMMITTEE OF THE WHOLE

 

ROLL CALL

Deputy Mayor F. Scarpitti, Regional Councillor J. Heath, Regional Councillor J. Jones, Councillor S. Daurio, Councillor E. Shapero, Councillor J. Virgilio (5:35 p.m.), Councillor G. McKelvey, Councillor J. Webster, Councillor D. Horchik, Councillor K. Usman, Councillor A. Chiu. (11)

 

Regrets

Mayor D. Cousens, Regional Councillor B. O'Donnell. (2)

 

Moved by Councillor A. Chiu

Seconded by Councillor D. Horchik

 

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

(1)        Milne Park Sewer Update (5.5)

(2)        Naming the Unionville Gala an Official Town Event (3.5)

(3)        Bringing Paid Parking into Effect in the Ferrier Road, Allstate Parkway, & Markham Centre Areas of the Town (2.17)

(4)        Woodbine Montessori School, 9921 Woodbine Avenue, Site Plan Approval to Permit a Private School (Sc 04 026265) (10.6)

(5)        Unionville High School, Apple Creek and Warden Avenue Intersection Improvements (10.6)

(6)        Licensing Hearing, "Clark Therapy", 126 Clark Avenue, Unit #3, Markham (2.0)

(7)        Licensing Hearing, "Holistic Therapy Clinic" (1328757 Ontario Ltd.) 145 Royal Crest Road, Unit #2, Markham (2.0)

(8)        2005 Advisory Committee/Board Appointments (16.24)

(9)        Tender Award – Markham Centennial Centre Expansion (6.6)

(10)      Load Restriction Exemption – 19th Avenue (5.10)

(11)      Licensing Hearing, Taxi Driver's Licence 1740 - Renewal Application (2.0)

(12)      Markham Public Library Board, Excerpt from Minutes of June 27, 2005 (6.0)

(13)      Region of York 16th Avenue Sewer Phase II Conveyance of Easement – (10.7)

(14)      Official Plan Amendment No. 116 (Rouge North Management Area) Options to Address the Provincial Greenbelt Plan (10.3) 

(15)      Wismer Markham Development Inc. (Metrus) 9442 and 9506 Hwy 48, Appeals to the Ontario  Municipal Board of Applications to Rezone From Rural Residential to Major Commercial Area (Za 03 113694, Za 04 024270) (10.5)

(16)      Powerstream Shareholder’s Meeting (13.8)

(17)      Status Report on the Phase 1 Enterprise Drive/Helen Avenue Extension & GO Rail Grade Separation Construction Project (5.10, 5.14.2 & 7.0)

(18)      Status Report on The Rodick Road/Highway 407 Grade Separation Construction Project (5.10 & 7.5)

 

CARRIED

 

 

The Regular Meeting of Council was held on June 28, 2005 at 7:10 p.m. in the Council Chamber, Civic Centre.  Deputy Mayor F. Scarpitti presided.

 

 

(Council Chambers)

COUNCIL

ROLL CALL

Deputy Mayor F. Scarpitti, Regional Councillor J. Heath, Regional Councillor J. Jones, Councillor S. Daurio, Councillor E. Shapero, Councillor J. Virgilio, Councillor G. McKelvey, Councillor J. Webster, Councillor D. Horchik, Councillor K. Usman (10:10pm), Councillor A. Chiu. (11)

 

Regrets

Mayor D. Cousens, Regional Councillor B. O'Donnell. (2)

 

 

STAFF

J. Livey, Chief Administrative Officer

J. Baird, Commissioner of Development Services

C. Conrad, Town Solicitor

B. Cribbett, Treasurer

J. Sales, Commissioner of Community & Fire Services

A. Taylor, Commissioner of Corporate Services

S. Birrell, Town Clerk

P. Miller, Manager, Secretariat Services

B. Nanninga, Executive Assistant

A. Brown, Director of Engineering

 

 

 

1.         DISCLOSURE OF PECUNIARY INTEREST

 

Councillor J. Webster disclosed an interest with respect to Clause (15), Report No. 22, the item dealing with the Town Crier’s visit to Australia, by nature of being the current Town Crier, and did not take part in the consideration or discussion of or vote on the question of the approval of such matter.

 

Councillor J. Virgilio disclosed an interest with respect to Clause (13), Report No. 23 and By-laws 2005-208 and 2005-209), the proposed development by Wykland Estates Inc. and Mattamy (Country Glen) Limited in the Cornell Planning district, by nature of representing the previous owner who now holds the mortgage on the subject property, and did not take part in the consideration or discussion of or vote on the question of the approval of such matter.


 

Councillor J. Virgilio disclosed an interest with respect to Clause (22) (Development Services Committee Minutes - Item 34), Report No. 23, the proposed development by Fairglen Homes Limited at 9765 Kennedy Road, by nature of representing the owner, and did not take part in the consideration or discussion of or vote on the question of the approval of such matter.

 

Councillor J. Virgilio disclosed an interest with respect to Clause (22) (Development Services Committee Minutes - Item 51), Report No. 23, the proposed development by 1297482 for a 4-storey apartment building at 7713 Kennedy Road by nature of representing the owner of an adjoining property, and did not take part in the consideration or discussion of or vote on the question of the approval of such matter.

 

Councillor J. Virgilio disclosed an interest with respect to Clause (22) (Development Services Committee Minutes - Item 52), Report No. 23, the proposed development by 1297482 for 19 single detached dwellings, south of 14th Avenue, East of Kennedy Road, West of Chiavatti Drive, by nature of representing the owner of an adjoining property, and did not take part in the consideration or discussion of or vote on the question of the approval of such matter.

 

 

 

2.         REPORT OF THE COMMITTEE OF THE WHOLE

 

Moved by Councillor S. Daurio

Seconded by Councillor K. Usman

 

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

 

CARRIED

 

 

Deputy Mayor F. Scarpitti reported the following motions passed at the Committee of the Whole meeting:

 

Council consented to separate Committee of the Whole Item (12).

 

 

(1)        MILNE PARK SEWER UPDATE (5.5)

 

That the update from Marc Terrace, Infrastructure Management Group, with respect to the Milne Park Sewer project, be received.

 

 

(2)        NAMING THE UNIONVILLE GALA
            AN OFFICIAL TOWN EVENT (3.5)     Report   1

 

That the report dated June 28, 2005 entitled "Naming the Unionville Gala an Official Town Event" be received;


 

And that the Unionville Gala be recognized as an "Official Town Event" as defined in the Town's Policy, "Policy for issuance of official tax receipts for income tax purposes".

 

 

(3)        BRINGING PAID PARKING INTO EFFECT
            IN THE FERRIER ROAD, ALLSTATE PARKWAY, AND
            MARKHAM CENTRE AREAS OF THE TOWN (2.17)     Report

 

That the report dated June 28, 2005, entitled "Bringing Paid Parking into Effect in the Ferrier Road, Allstate Parkway, and Markham Centre areas of the Town" be received;

 

And that the Town's consolidated Parking By-law be amended to bring into effect on street paid parking in the three identified areas of the Town, subject to the Table of Rates and Restrictions as set out in Appendix A attached to this report.

(By-law 2005-253)

 

 

(4)        WOODBINE MONTESSORI SCHOOL
           
9921 WOODBINE AVENUE, SITE PLAN APPROVAL
            TO PERMIT A PRIVATE SCHOOL (SC 04 026265) (10.6)    
Report

 

That the presentation by Ben Quan, QX4 Investments Ltd., on behalf of the applicant, of coloured elevations for the site at 9921 Woodbine Avenue, be received;

 

And that a sample of the proposed buff stucco building material be approved by the Town Architect.

 

 

(5)        UNIONVILLE HIGH SCHOOL
            APPLE CREEK AND
WARDEN AVENUE
            INTERSECTION IMPROVEMENTS (10.6)     Memo

 

That the memorandum dated June 28, 2005 from the Director of Engineering regarding the Unionville High School and intersection improvements at Apple Creek Boulevard and Warden Avenue, be received;

 

And that staff be authorized to retain the Region of York's Warden Avenue Engineering consultant to undertake the design of the widening of Apple Creek Boulevard, west of Warden Avenue, to coincide with the Region's construction of Warden Avenue;

 

And that the Apple Creek Boulevard improvements, at an estimated cost of $90,000, be funded from cost savings in the Engineering Department's 2005 Capital Budget;

 

And that staff be authorized to negotiate with the Region of York to include the Apple Creek Boulevard widening under their Warden Avenue contract;


 

And that the Region of York be requested to complete the Warden Avenue section between Highway No. 7 and Apple Creek Boulevard first;

 

And that the Mayor and Clerk be authorized to execute a revised site plan agreement based on the June 7, 2005 presentation to Development Services Committee.

 

 

(6)        LICENSING HEARING
            "CLARK THERAPY"
            126 CLARK AVENUE, UNIT #3, MARKHAM (2.0)

 

That the following recommendation of the Markham Licensing Committee be adopted and confirmed:

 

That the applicant’s renewal application for a 2005 licence to own and operate a Complimentary Healthcare establishment known as “Clark Therapy”, at 126 Clark Avenue, Unit 3, Markham, Ontario be denied pursuant to By-law 2002-292, A By-law Respecting the Licensing and Inspecting of Body-rub Parlours and Attendants and Complementary Health Care Service Providers and Attendants;

 

And that pursuant to section 25(1) of the Statutory Powers Procedure Act, this decision not

be stayed by any appeal of this decision that may be instituted in the courts.

 

 

(7)        LICENSING HEARING
            "HOLISTIC THERAPY CLINIC" (1328757 ONTARIO LTD.)
            145 ROYAL CREST ROAD, UNIT #2, MARKHAM (2.0)

 

That the following recommendation of the Markham Licensing Committee be adopted and confirmed:

 

That the applicant's 2005 renewal application on behalf of 1328757 Ontario Ltd to own and operate a Complementary Healthcare establishment known as “Holistic Therapy Clinic”, at 145 Royal Crest Road, Unit 2, Markham, Ontario be denied pursuant to By-law 2002-292, A By-law Respecting the Licensing and Inspecting of Body-rub Parlours and Attendants and Complementary Health Care Service Providers and Attendants;

 

And that this decision not be effective until the earlier of September 30, 2005 or the date of a decision by the Divisional Court with respect to an application for judicial review of the Committee’s decision by the Licensee;

 

And that pursuant to section 25(1) of the Statutory Powers Procedure Act, this decision not

be stayed by any appeal of this decision that may be instituted in the courts.


 

(8)        2005 ADVISORY COMMITTEE/BOARD
            APPOINTMENTS (16.24)

 

Markham Centre Advisory Committee

That the following persons be confirmed and appointed to the Markham Centre Advisory Committee for the year 2005/2006:

 

Unionville Ratepayers Association               deferred

 

Unionville Villagers Association                   Neil Banerjee/ Harry Eaglesham

 

Unionville Resident                                     Darina Phillips

                                                                  Donna Church

                                                                  Michelle Lynch

 

Markham Residents at Large (3)                 Charles Sutherland

                                                                  Gary Atkins, Cornell

                                          Robert Jarvis

                                          Barry McFarquhar, Swan Lake

 

Markham Board of Trade                           Dick Gordon

 

Markham Accessibility Committee              Vito Bigioni

 

Major Local Business                                 Susan Lawton, IBM Canada

                                                                  Kira Sheppard, Motorola

                                                                  Bruce Ander, Markham District Energy

                                                                  Mary-Frances Turner, YRTP

 

Markham Conservation Committee             Brent Mersey

 

Environmental Interests                               Gord Weeden, Chair of Rouge Alliance

                                                                  Richard Jarrell, Member at large

 

York Region                                               Sean Hertel

 

Academic Community                                 Ted Spence, York University

 

Mayor’s Youth Task Force                        tbd – August 2005

 

York Region School Boards                       Jane Ross, York Board of Education

                                                                  Tom Pechkovsky, York Catholic District School Board

 

Developer’s Group Rep.                             Rudy Buczolits, Remington Group


 

Markham Public Art Advisory Committee

That the resignation of Azra Riaz from the Markham Public Art Advisory Committee be accepted with regret and a letter of appreciation be forwarded.

 

CARRIED

 

 

(9)        TENDER AWARD – MARKHAM
            CENTENNIAL CENTRE EXPANSION (6.6)     Report

 

That the report entitled “Award of Tender # 055-T-05 for the construction of the Centennial Community Centre Addition and Renovation” be received;

 

And that the Tender # 055-T-05 for the construction of the Centennial Community Centre Addition and Renovation be awarded to the lowest priced qualified bidder Canning General Construction Limited, in the total amount of $9,010,700 exclusive of GST;

 

And that award of construction of the north and west parking lots to Canning General Construction Limited, in the amount of $779,000 exclusive of GST, be deferred pending completion of the traffic operations & parking study and conclusion of discussions with GO Transit and York Region;

 

And that a contingency of $645,000 exclusive of GST be established and that the Director of Operations and Asset Management Department or designate, be authorized to approve change orders up to the contingency amount with the provision that a monthly statement of these expenditures is forwarded to the Town Treasurer;

 

And that the Centennial Community Centre Addition and Renovation project budget, in the total amount of $11,918,000, outlined on page 6 be approved;

 

And that funding be provided from the following sources:

 

                           Previously Approved Capital

                           (Projects 5047, 4987, 6587, 6585)                            $8,525,419

                           2005 Facility Ramp-up Reserve               $2,300,000

                           2006 Facility Ramp-up Reserve               $1,092,581

                           Total Funding                                          $11,918,000

 

                           Less Recoveries:

                                 - Bocce Club                                     ($400,000)

                                 - Canadian Bldg Incentive grant           ($60,000)

                           Net Funding (after recoveries)                  $11,458,000

 

And that the base $1,200,000 facility ramp-up for Cornell and East Community Centre & Library be pre-approved in the 2006 Operating Budget;


 

And that should the parking lots, in the amount of $779,000, not be required to be constructed by the Town, the capital required for the Centennial project be adjusted and funds be returned to the Facility Ramp-up Reserve;

 

And that awards for future components of the Centennial Community Centre Addition and Renovation project, such as furniture, fixtures & equipment, be made in accordance with the Purchasing By-Law 2004-341;

 

And that staff report back to Council for approval and execution of an agreement with the Bocce Club on up-fronting funds and a total $400,000 repayment schedule for this project.

 

 

(10)      LOAD RESTRICTION EXEMPTION 19TH AVENUE (5.10)    Report   By-law

 

That the presentations by Mike McLean, Fieldgate Developments, and Richard Tranquada, Sernas Associates, on behalf of Lebovic Enterprises, regarding a request for load restriction exemptions on 19th Avenue, be received;

 

And that the request for exemption to the Town's Load Restriction By-law No. 2005-24, be approved subject to the following conditions:

 

  1. Lebovic Enterprises and Fieldgate Developments enter into a joint Developers Agreement with the Town that will cover all terms and conditions for the approval of the temporary exemption to the Load Restriction By-law.
  2. Submission of liability insurance naming the Town of Markham in the amount of $5 million to the satisfaction of the Town Solicitor.
  3. Reduction of the speed limit on 19th Avenue from 60 km to 50 km from July 4, 2005 to September 30, 2005.
  4. Implementation of a speed monitoring program to the satisfaction of the General Manager of Operations
  5. Further discussion with the 19th Avenue residents as to mitigating concerns they may have.
  6. The Developers are required to pay the total cost of the reconstruction and resurfacing of the sections of both Reesor Road and 19th Avenue that will be impacted by this project.
  7. The Developers deposit with the Town a Letter of Credit in the amount of $300,000 as security against their commitment to maintain this section of road.
  8. The Developers are held responsible to maintain this section of road at all times to the satisfaction of the General Manager of Operations including but not limited to dust control.
  9. The hours of operations will be restricted to 7:00 a.m. to 6:00 p.m. Monday to Friday (staff to determine the best scenario).
  10. The temporary By-law exemption will not exceed 3 months duration and must end on or before September 30th, 2005.
  11. The trip generation for the movement of surplus earth fill is restricted to a maximum 30 loads/hour throughout the duration of the project.

 

  1. The Developers provide written notification to all area residents directly impacted by this proposal.  The Developer will be required to include contact names and phone numbers to the area residents and to have an individual available to respond to all resident’s complaints or concerns throughout the duration of this project.
  2. A $10,000 administration fee.
  3. The Town of Markham retains the right to terminate this agreement at any time should the Developers or their agents fail to comply with the agreed to terms and conditions;

 

And that a by-law be presented to enact the temporary exemption.

(By-law 2005-260)

 

 

(11)      LICENSING HEARING
            TAXI DRIVER'S LICENCE 1740
            RENEWAL APPLICATION (2.0)

 

That the following recommendation of the Markham Licensing Committee be adopted and confirmed:

 

1.         That the renewal application for 2005 from the owner for taxi driver’s licence 1740 be refused;

 

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

 

 

(12)      MARKHAM PUBLIC LIBRARY BOARD
            EXCERPT FROM MINUTES OF JUNE 27, 2005 (6.0)

 

That the excerpt from the minutes of the Markham Public Library Board meeting held on June 27, 2005 expressing concern about the condition of the Markham Village Branch, be received;

 

And that these concerns be referred to staff to investigate financial implications and report back to the August 29, 2005 General Committee meeting;

 

And that, if the Chief Administrative Officer deems it necessary, the Mayor or Deputy Mayor call a Special Council Meeting over the summer recess.

 

CARRIED

 

 

Moved by Regional Councillor J. Heath

Seconded by Regional Councillor J. Jones

 

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

 

CARRIED


 

3.         MINUTES

 

(1)        COUNCIL MINUTES
- JUNE 14, 2005

 

Moved by Councillor A. Chiu

Seconded by Councillor D. Horchik

 

That the Minutes of the Council Meeting held on June 14, 2005, be adopted.

 

CARRIED

 

 

 

4.         PRESENTATIONS

 

(1)        FIVE WITH D.R.I.V.E. (12.2.6)

 

Ms. Sarah Bell and Ms. Melissa Bell, Spokespersons for Five with D.R.I.V.E., were in attendance and highlighted their incredible journey of walking the entire length of Yonge Street beginning July 1, 2005.  Five with D.R.I.V.E. believes that individuals show their leadership by their actions and attitudes and not so much in the words they speak.  They lead by example to demonstrate how leaders make a difference in the lives of others, in taking action, caring and motivating others to lend a helping hand.

 

The following are the members of the Five with D.R.I.V.E.:

- Jody Chrobak

- Dan Rossi

- Jonathon Mishrigi

- Andrew Rossi

- Mark Macdonnell

 

 

(2)        ONTARIO HERITAGE FOUNDATION RECOGNITION (12.2 6)

 

Council presented the Ontario Heritage Foundation Young Heritage Leader achievement pins and recognition certificates to Adrian Ellison and Daniel Casella for their significant voluntary contributions to cultural, natural and built heritage preservation.

 

 

(3)        YORK REGION ENVIRONMENTAL ALLIANCE (12.2.6)

 

Ms. Sari Merson, York Region Environmental Alliance, presented the results of the Anti-Idling Challenge held in May 2005.  She announced that the Town of Markham won by obtaining 1,628 pledges versus the Town of Newmarket with 1,395 pledges.


 

(4)        2004 SILVER DOLPHIN AWARD (12.2.6, 6.5)

 

Council recognized Andrea Louli of the Markham Aquatic Club as the 2004 Silver Dolphin National and International Award winner and Mariyan Stipetic of the Markham Masters Club as the 2004 Silver Dolphin Local and Provincial Award winner based on their outstanding accomplishments.

 

 

 

5.         DELEGATIONS

 

Council consented to add Delegations (1) to (5).

 

(1)        Sari Merson, York Region Environmental Alliance, requesting to speak regarding the proposed Pesticide By-law.  She was invited to attend the September, 2005 Public Meeting to express her opinion. (5.7) (Clause (20), Report No. 22).

 

(2)        Janet May, Pesticide Free Ontario, requesting to speak regarding the proposed Pesticide By-law.  She was invited to attend the September, 2005 Public Meeting to express her opinion. (5.7) (Clause (20), Report No. 22).

 

(3)        Ray Smylie in objection to the application to permit restaurant use at 150 Main Street, Unionville.  He also noted items that should be included in the conditions of approval: air conditioned waste collection area and appropriate screening and buffering be provided for the waste bins. (10.3, 10.5) (Clause (19), Report No. 23).

 

(4)        Greg McCormick, on behalf of the Unionville BIA, in objection to the application to permit restaurant use at 150 Main Street, Unionville, and expressing concern about a possible parking crisis on Main Street, Unionville. (10.3, 10.5) (Clause (19), Report No. 23).

 

(5)        Greg McCormick, on behalf of the Unionville BIA, commending Council on the beautification of the main streets of the Town of Markham with the addition of flowers and requesting that the Unionville BIA be relieved of its obligation to contribute towards the flowers on Main Street, Unionville. (5.7) (Clause (22), Report No. 22).


 

6.         PETITIONS

 

(1)        USE OF STREET NAME LAHORE ROAD IN MARKHAM (10.14)

 

Moved by Councillor E. Shapero

Seconded by Councillor J. Virgilio

 

Petition signed by the residents objecting to the use of the street name Lahore Road in the Town of Markham.

 

RECEIVED AND REFERRED TO

COMMISSIONER OF DEVELOPMENT SERVICES

 

 

 

7(a)      REPORT NO. 22 - GENERAL COMMITTEE

 

Council consented to separate Clauses (2), (7), (8), (14), (15), (19), (20), (21) and (32).

 

Moved by Councillor A. Chiu

Seconded by Councillor J. Virgilio

 

That Report No. 22 - General Committee be received and adopted.

June 20, 2005

 

(1)        MARKHAM ARTS COUNCIL PRESENTATION
            REQUEST FOR FUNDING (7.6 & 12.2.6)

 

That the presentation of Ms. Judi McIntyre requesting funding for the Markham Arts Council be received;

 

And that funding in the amount of $15,000.00 be approved for the Markham Arts Council in accordance with the recommendation from the Grants Sub-Committee.

 

CARRIED


 

(2)        AMENDMENT TO BY-LAW 4-2000 – A BY-LAW TO APPOINT
            A CHIEF ADMINISTRATIVE OFFICER (2.0 & 10.6 & 16.23) Report

 

That By-law 4-2000 be amended to delegate authority to the Chief Administrative Officer, or designate, to call public meetings; grant site plan approval; grant extensions and minor revisions to draft plan approvals; approve street names; grant draft plan or condominium approval; initiate special advertising and be authorized to act on any general administrative issues that may be necessary in the absence of Council during the annual summer break between the last meeting in June or July, as the case may be, and the next regular Council meeting except as noted in this report in which case the General Committee shall be the delegated approval authority;

 

And that By-law 4-2000 be amended to authorize the Chief Administrative Officer to award any required contracts greater than $350,000 for the annual Council summer break between the last meeting in June or July, as the case may be, and the next regular Council meeting By-law which are in compliance with the Town’s Purchasing By-law and which are within budget as approved by Council;

 

And that the Treasurer report back every September to the General Committee as to the awards made by the Chief Administrative Officer.

(By-law 2005-187)

 

CARRIED AS AMENDED

(See following motion to amend)

 

            Moved by Regional Councillor J. Heath

            Seconded by Councillor A. Chiu

 

            That Clause (2), Report No. 22 be amended to:

 

            Paragraph 1

            Add "…, as the case may be,…" after the words"…between the last meeting in June or July…", delete the words "…first meeting in August,…" and substitute with "….next regular Council meeting,…".

 

            Paragraph 2

            Add "…, as the case may be,…" after the words"…between the last meeting in June or July…", delete the words "…first meeting in August,…" and substitute with "….next regular Council meeting,…".

 

CARRIED


 

(3)        DEVELOPMENT CHARGES INDEXING (7.11)   Report   1

 

That the report titled “Development Charges Indexing” be received;

 

And that Council approve an increase in development charges of 1.42%, effective July 1, 2005.

 

 

(4)        TENDER AWARD #090-T-05 REPLACEMENT
            OF
18TH AVENUE BRIDGE OVER BRUCE CREEK(7.12.2 & 5.10)  Report 

 

That the report entitled “Tender Award #090-T-05 Replacement of 18th Avenue Bridge Over Bruce Creek” be received;

 

And that the contract for tender #090-T-05 Replacement of 18th Avenue Bridge Over Bruce Creek be awarded to the lowest priced bidder, Torbridge Construction Ltd. in the amount of $448,130.84 exclusive of GST;

 

And that $45,000 be established as a contingency for this project, the use of which will be guided by the Expenditure Control Policy;

 

And that funds are provided for in Capital Works ROW’s 2005 Capital Budget Account # 58 6150 6581 005 Bridges and Culvert Improvement Program in the total amount of $1,300,000.

 

 

(5)        RFP AWARD 032-R-05, WASTEWATER COLLECTION
            SYSTEM REHABILITATION AND MAINTENANCE
            ON VARIOUS STREETS (7.12.1 & 5.3)   Report

 

That the report entitled “RFP Award – 032-R-05, Wastewater Collection System Rehabilitation and Maintenance on Various Streets” be received;

 

And that RFP 032-R-05 for “Wastewater Collection System Rehabilitation and Maintenance on Various Streets” be awarded to the lowest priced bidder, Liqui-Force Services (Ontario) Inc., in the total amount of $764,970 exclusive of GST;

 

And that a separate blanket purchase order be issued for contingency in the amount of $60,710.97 exclusive of GST, the use of which will be governed by the Expenditure Control Policy;

 

And further that the award be funded from Waterworks Capital Account as follows:

 

          Year       Project Name                                       Account #                    Budget Remaining

 

          2004       Sewer System Upgrade                        53-6150-6015-005      $ 206,880.97

          2004       Sewer Works – Infiltration Control       53-6150-6016-005      $ 438,800.00

          2005       Sewer System Upgrade                        53-6150-6674-005      $ 180,000.00

                                                                                    TOTAL:                       $ 825,680.97


 

(6)        TENDER AWARD - 107-T-05 MICROSOFT
            LICENSING AGREEMENT (7.13 & 7.12)   Report

 

That the report dated June 20, 2005, entitled “Tender Award – 107-T-05, Microsoft Licencing Agreement” be received;

 

And that Tender 107-T-05 for “Microsoft Licensing Agreement” be awarded to the overall lowest priced bidder, ASAP Software Express, Inc., for a term of three years beginning December 1, 2004 until November 30, 2007 for:

 

  • Part A: Microsoft Enterprise Agreement in the estimated total amount of $784,605 ($261,535 annually) inclusive of 8% PST and exclusive of GST;
  • Part B: Microsoft Select Agreement in the estimated amount of $65,578.40 for 2005 purchases as outlined in Appendix A (Part B), inclusive of 8% PST and exclusive of GST:
  • Part C: the Fixed Discount Rate of 19.76% be accepted for all purchases of products under the Microsoft Select Agreement (Part B);

 

And that staff be authorized to enter into a 3-year Enterprise Agreement and Select Agreement with Microsoft Canada and ASAP Software Express, Inc in a form satisfactory to the Town Solicitor for the Provision of the licensing of Microsoft desktop and server products at discounted rates;

 

And that the Mayor and the Town Clerk be authorized to execute the agreement;

 

And that the 2005 Enterprise Agreement (Part A) annual payment will be funded from ITS Department’s 2005 Capital Account 49-5350-6738-005, ITS Base Architecture, in the amount of $261,535, inclusive of 8% PST and exclusive of GST;

 

And that the 2005 licensing requirements for Microsoft products covered by the Select Agreement (Part B) be funded from ITS Department’s 2005 Capital Budget, Account # 049-5350-6738-005 in the amount of $65,578.40; inclusive of 8% PST and exclusive of GST.

 

CARRIED

 

 

(7)        MARKHAM ENVIRONMENTAL SUSTAINABILITY FUND
            SPRING FUNDING (5.7)    Report

 

That staff report titled “Markham Environmental Sustainability Fund – Spring Funding”, dated June 20, 2005 be received;


 

And that Council approve the three projects evaluated and recommended by staff and the Environmental Issues Committee in the amount of $14,000, as outlined in the Financial Considerations section of this report, to be funded from the Markham Environmental Sustainability Fund (MESF), Account #87 2800168;

 

And that in future a maximum of 3 schools shall receive funding per selection cycle to a maximum of $5,000 each;

 

And that formal cheque presentations to these applicants be scheduled for a Council meeting in the fall of 2005, together with the applicants who receive funding in the fall;

 

And that the matter of funding for wildlife services and the inquiry from the Toronto Wildlife Centre be considered as part of the Town’s review of the animal care and sheltering program and the 2006 Budget review;

 

And further that staff continue with advertising the Markham Environmental Sustainability Fund and soliciting applications for the balance of the 2005.

 

CARRIED AS AMENDED

(See following motion to amend)

 

            Moved by Councillor D. Horchik

            Seconded by Regional Councillor J. Heath

 

            That Clause (7), Report No. 22 be amended to add "…to a maximum of $5,000 each" to the end of paragraph 3.

 

CARRIED

 

 

(8)        PARKING CONTROL BY-LAW (2.17)    Report

 

That a consolidated by-law be enacted to govern and control the parking of vehicles in the Town.

(By-law 2005-188)

 

CARRIED

 

 

(9)        UP-FRONTING OF THE DESIGN AND CONSTRUCTION OF
TWO PARKS IN THE BOXGROVE COMMUNITY
BY BOX GROVE HILL DEVELOPMENTS INC. (6.3 & 10.7)  Report

 

That the report dated June 20, 2005, to General Committee, entitled “Up-fronting of the Design and Construction of Two Parks in the Box Grove Community by Box Grove Hill Developments Inc.” be received;


 

And that Council approve the request by Box Grove Hill Developments Inc. to up-front the cost of design, construction and contract administration of two parks identified as Block 737 (0.286 ha or 0.707 ac) and Block 738 (0.278 ha or 0.686 ac) in draft plan of subdivision 19TM-030012, subject to the following conditions:

 

1.      That Box Grove Hill developments Inc. up-front the cost of the design, construction and contract administration of these two parks to a minimum value of $135,000.00 per acre which totals approximately $188,055.00 inclusive of all applicable taxes;

 

2.      That Box Grove Hill Developments Inc. contribute an additional $50,000.00 for a gazebo structure in Block 738 to be built at the time that the park is constructed;

 

3.      That, subject to compliance with these terms and conditions, the Town of Markham reimburse Box Grove Hill Developments Inc. up to $188,055.00 towards this project from development charges for park development under the understanding that Box Grove Hill Developments Inc. may contribute additional funds above this amount (which includes the $50,000.00 noted above), which will not be reimbursable by the Town, towards the development of these parks;

 

4.      That the Town reimburse Box Grove Hill Developments Inc. for invoices paid on a single lump sum basis for all approved costs associated with the design, construction and contract administration, including all applicable taxes, of these two parks up to a maximum of $188,055.00, less the 10% holdback to be released to them upon final assumption of the park by the Town, after sufficient Development Charges for park development have been collected (90% of a maximum of $188,055.00) at the building permit stage for residential lots within the Box Grove Community to warrant repayment in full to the maximum allowable. No interest on such invoices shall be payable by the Town;

 

5.      That owners / developers within the Box Grove Community, including Box Grove Hill Developments Inc. not receive any credit towards park development charges and continue to pay the park development charge at the building permit stage for all present and future development phases of subdivisions within the Box Grove Community;

 

6.      That Box Grove Hill Developments Inc. hire a landscape architect who is a full member of the OALA, and approved by the Town, to provide professional design, contract document, and contract administration services, to the satisfaction of the Town;

 

7.      That Box Grove Hill Developments Inc. conform with the Town’s standard park and open space approval process which includes development of several design concepts, holding community input meetings, presentation to selected Standing and Advisory Committees as applicable, as well as review and approval by the Planning and Urban Design Department in consultation with the Parks Operations Department;


 

8.      That Box Grove Hill Developments Inc. tender out the construction of the park works in accordance with Markham’s Purchasing By-law, including a minimum of three bidders to the satisfaction of the Town and a 2 year detailed maintenance contract for the parks to the Town’s satisfaction as part of the tendered works. Costs for the 2 year maintenance contract are the responsibility of Box Grove Hill Developments Inc.;

 

9.      That, notwithstanding the requirement noted above in Condition (8), Box Grove Hill Developments Inc. shall also maintain the park to Town standards, from the time that it is built until such time as the parks would normally have been built (identified in the Town’s Development Charges Study as 2007 and 2008). The Town will not reimburse Box Grove Hill Developments for costs associated with this additional maintenance obligation for the park;

 

10.  That these parks be included in the Urban Design, Development Services Commission, 2007 Capital Budget submission which will include the amount to be reimbursed and the internal consulting fees.

 

 

(10)      UP-FRONTING OF THE DESIGN AND CONSTRUCTION OF
            TWO PARKETTES AND ONE NEIGHBOURHOOD PARK
            IN THE GRAND CORNELL COMMUNITY BY LINDVEST
            PROPERTIES (CORNELL) LTD. (6.3 & 10.7)   Report

 

That the report dated June 20, 2005, to General Committee, entitled “Up-fronting of the Design and Construction of Two Parkettes and One Neighbourhood Park in the Grand Cornell Community by Lindvest Properties (Cornell) Ltd.” be received;

 

And that Council approve the request by Lindvest Properties (Cornell) Ltd. to up-front the cost of design, construction and contract administration of two parkettes identified as Block 259 (0.40 ha or 0.988ac) and Block 260 (0.32 ha or 0.79 ac) and one neighbourhood park identified as Block 257 (2.82 ha or 6.96 ac) in draft plan of subdivision 19T-02001, Phase 1A, subject to the following conditions:

 

1.      That Lindvest Properties (Cornell) Ltd. up-front the cost of the design, construction and contract administration of these three parks to a minimum value of $135,000.00 per acre which totals approximately $1,179,630.00 inclusive of all applicable taxes;

 

2.      That, when approved through the draft plan of subdivision, Lindvest Properties (Cornell) Ltd. contribute additional funding in an amount not less that $290,000.00 for the design, construction and contract administration of a clock tower and associated landscaping in Block 260 and maintain this clock tower and associated landscaping to Town standards from the time that it is built until such time as the park is assumed by the Town for maintenance. The owner acknowledges and agrees to make appropriate arrangements with the Town through the draft plan of subdivision 19T-02001, Phase 1A, to address the long-term maintenance requirements of the clock tower;


 

3.      That, subject to compliance with these terms and conditions, the Town of Markham reimburse Lindvest Properties (Cornell) Ltd. up to $1,179,630.00 towards this project from development charges for park development under the understanding that Lindvest Properties (Cornell) Ltd. may contribute additional funds above this amount (which includes the $290,000.00 noted above), which will not be reimbursable by the Town, towards the development of these parks;

 

4.      That the Town reimburse Lindvest Properties (Cornell) Ltd. for invoices paid on a single lump sum basis for all approved costs associated with the design, construction and contract administration, including all applicable taxes, of these three parks up to a maximum of $1,179,630.00, less the 10% holdback to be released to them upon final assumption of the park by the Town, after sufficient Development Charges for park development have been collected (90% of a maximum of $1,179,630.00) at the building permit stage for residential lots within the Grand Cornell Community to warrant repayment in full to the maximum allowable. No interest on such invoices shall be payable by the Town;

 

5.      That owners / developers within the Grand Cornell Community, including Lindvest Properties (Cornell) Ltd. not receive any credit towards park development charges and continue to pay the park development charge at the building permit stage for all present and future development phases of subdivisions within the Grand Cornell Community;

 

6.      That Lindvest Properties (Cornell) Ltd. hire a landscape architect who is a full member of the OALA, and approved by the Town, to provide professional design, contract document, and contract administration services to the satisfaction of the Town;

 

7.      That Lindvest Properties (Cornell) Ltd. conform with the Town’s standard park and open space approval process which includes development of several design concepts, holding community input meetings, presentation to selected Standing and Advisory Committees as applicable, as well as review and approval by the Planning and Urban Design Department in consultation with the Parks Operations Department;

 

8.      That Lindvest Properties (Cornell) Ltd. tender out the construction of the park works in accordance with Markham’s Purchasing By-law, including a minimum of three bidders to the satisfaction of the Town and a 2 year detailed maintenance contract for the parks to the Town’s satisfaction as part of the tendered works. Costs for the 2 year maintenance contract are the responsibility of Lindvest Properties (Cornell) Ltd.;

 

9.      That notwithstanding the requirement noted above in Condition (8), Lindvest Properties (Cornell) Ltd. shall also maintain the parks to Town standards, from the time that they are built until such time as the park would normally have been built (identified in the Town’s Development Charges Study as 2007 and 2008). The Town will not reimburse Lindvest Properties (Cornell) Ltd. for costs associated with this additional maintenance obligation for the park;


 

10.  That these parks be included in the Urban Design, Development Services Commission, 2007 Capital Budget submission which will include the amount to be reimbursed and internal consulting fees.

 

 

(11)      TOWN OF MARKHAM AND KEVIN
            THISTLE PARTNERSHIP (12.2.6 & 3.19 & 6.6)    Report

 

That a non-exclusive partnership between the Town of Markham and Kevin Thistle for Personally Naming a small section in the children’s story nook corner, by hanging a small personalized plaque at the Angus Glen Library in the amount of $3,000 per year be approved by Council;

 

And that a Community Partnership agreement between Kevin Thistle and the Town of Markham be prepared, consisting of a legal agreement outlining the terms and conditions;

 

And that Council authorize the Mayor and Clerk to execute this agreement in a form satisfactory to the Town Solicitor;

 

And that the Community Partnership Coordinator work with internal stakeholders to implement and service the partnership;

 

And that the $3,000 per year revenue be allocated as follows:

  • $800 a one time fee, to design the naming plaque
  • The $3,000 annual payments be directed to the Town of Markham Public Libraries revenue account.

 

 

(12)      AMENDMENT TO DEVELOPMENT FEE BY-LAWS
            DEVELOPMENT SERVICES COMMISSION (10.13 & 2.0)   Report  1   2   3   4   5   6

 

That the report titled “Amendment to Development Fee By-laws, Development Services Commission” be received;

 

And that the amendment to the “Tariff of Fees for Processing Development Services Commission Applications”, By-law 211-83, attached to this report as Attachment “A” be enacted;

 

And that By-law No. 145-93, “A By-Law Under the Building Code Act, 1992, Respecting Permits and Related Matters”, be repealed;

 

And that a new Building By-law, attached as Attachment “B”, be enacted;

 

And that a Development Fee Reserve be established to stabilize development fee rates and to fund actual shortfalls in Building, Engineering and Planning in future years;


 

And that future year-end surpluses from Building, Engineering and Planning fees (net of direct and indirect costs) be transferred into the Development Fee Reserve;

 

And that staff report back in Fall, 2005 with further adjustments to the Fee By-law for development applications within the Engineering and Planning/Urban Design Departments, after completing a more detailed cost analysis of each service (application type), and after further discussion with the development community.

(By-laws 2005-189 and 2005-190)

 

 

(13)      NOISE BY-LAW EXEMPTION (2.10)   Report

 

That the information provided by Mr. G. Daniel, Carisound, regarding the event planned for July 31, 2005 be received;

 

And that the Caribbean Music Fest Committee be granted an exemption from the Noise By-Law for an outdoor event to be held on July 31, 2005 from 2:00 p.m. to midnight in a tent located on the Shangri-La Convention Centre (Court Yard) property at 50 Esna Park Drive that will feature live amplified music;

 

And that noise abatement measures be installed in order that sound be directed northwards to Highway 407.

 

 

(14)      TENDER AWARD - #098-T-05 – UPPER MILNE CREEK
            REHABILITATION (7.12.1)    Report

 

That the report entitled “Tender Award #098-T-05 Upper Milne Creek Rehabilitation” be received;

 

And that the contract for tender #098-T-05 Upper Milne Creek Rehabilitation be awarded to the lowest priced bidder, Dynex Construction Ltd. in the amount of $418,375.94 inclusive of 7% GST ($391,005.55 exclusive of GST);

 

And that the tendering process for the retention of the consulting firm be waived in accordance with Purchasing By-law 2004-341, Part II, Section 7 (1) which states “When any of the following conditions apply, the Treasurer and the Manager of Purchasing may, in consultation with the appropriate Director, negotiate a contract for the supply of goods and services without a competitive process, which shall be submitted to the Chief Administrative Officer for approval…(c) when the extension of an existing contract would prove more cost-effective or beneficial;

 

And that staff be authorized to retain the consulting firm of Harrington and Hoyle Ltd to provide construction inspection and contract administration services during construction of the project to an upset limit of $52,328.35 inclusive of 7% GST ($48,905 exclusive of GST);


 

And that funds are provided for in the Engineering Department’s 2005 Capital Budget Account # 83-5350 6777 005 Downstream River Improvement Work Program in the amount of $500,000.00;

 

And that a contingency amount of $42,800.00 inclusive of 7% GST ($40,000.00 exclusive of GST) be established to cover any additional construction costs and that the Director of Engineering be authorized to approve expenditure of this contingency amount up to the specified limit and to provide monthly statements of these expenditures to the Town Treasurer;

 

And that upon payment of all invoices, any remaining funds will be returned to the original funding source.

 

CARRIED

 

 

(15)      FUNDING REQUEST FOR TOWN CRIER
            COMPETITION (7.0 & 11.12 & 16.23)    Report

 

That the report dated June 20, 2005 entitled “Funding Request for Town Crier Competition” be received;

 

And that the Town Crier, John Webster be authorized to attend the two Town Crier competitions in Australia on behalf of the Town of Markham with the Town funding the expenses for airfare, accommodations and meals at an approximate cost of $3,800 from the Corporate Contingency account #840-841-7849;

 

And that staff develop a Town policy on the extent of the support to be given to the Town Crier in future, with reference to the support given by other municipalities.

 

CARRIED

(See following recorded vote) (7:1)

(Councillor J. Webster abstained)

 

YEAS:             Deputy Mayor F. Scarpitti, Regional Councillor J. Heath, Regional Councillor J. Jones, Councillor S. Daurio, Councillor E. Shapero, Councillor J. Virgilio, Councillor G. McKelvey. (7)

 

NAYS:             Councillor D. Horchik (1)

 

ABSENT:        Mayor D. Cousens, Regional Councillor B. O'Donnell, Councillor J. Webster, Councillor K. Usman, Councillor A. Chiu. (5)


 

(16)      AMENDMENT TO FEE BY-LAW 2002-276 TO INCLUDE
A CHARGE FOR GREEN BINS AND KITCHEN
COLLECTORS’ (5.7)     Report

 

That the Report entitled Amendment to Fee By-law 2002-276 to include a charge for Green Bins and Kitchen Collectors’ be received;

 

And that Fee By-law 2002-276, be amended to include a charge of $18.00 per unit for a Green Bin, $5.00 per unit for a Kitchen Collector, and a combined fee of $25.00 per housing unit to be included in all Subdivision Agreements;

 

And that notice to the public be provided in accordance with By-law 2002-275, a By-law to prescribe the form and manner and times for the provision of reasonable notice.

(By-law 2005-191)

 

 

(17)      2004 SILVER DOLPHIN AWARD  (12.2.6 & 6.5)  Report

 

That the report entitled 2004 Silver Dolphin Award be received;

 

And that Council recognizes Andrea Louli of the Markham Aquatic Club as the 2004 Silver Dolphin National and International Award winner based on her outstanding accomplishments;

 

And that Council recognizes Mariyan Stipetic of the Markham Masters Club as the 2004 Silver Dolphin Local and Provincial Award winner based on his outstanding accomplishments.

 

 

(18)      THORNHILL LOWER FLOOR FEASIBILITY
STUDY (6.6)    Report

 

That the report entitled “Thornhill Community Centre, Lower Level Feasibility Study” be received;

 

And that staff be authorized to retain the services of Oleson Worland_Taylor Smyth Architects to conduct the feasibility study in the amount of $10,000 (exclusive of GST), to be funded from the 2005 Recreation Department Capital Budget, project 70 5399 6543 005, titled “Thornhill Community Centre Lower Level Feasibility Study”.

 


 

(19)      MARKHAM MUSEUM MASTER PLAN – PHASE I
BUSINESS PLAN (6.7)

            Report     Presentation   a    b   c    d   e   f   g

 

That the report entitled Museum Master Plan Phase I Business Plan be received;

 

And that Council approve the Museum Mission, Vision and Mandate statements recommended in the Institutional Plan component of the Master Plan and described in Appendix A;

 

And that Council review the recommended policy changes and strategic initiatives for the Phase I Collections Plan (Appendix B) segment of the Museum Master Plan;

 

And that Council direct Museum staff to develop revised Collections Policies aligned with the strategic directions described in the Museum Master Plan;

 

And that the expenditure of $1.2 million on the Heritage Carnival and the Celebration Field be reviewed by staff and a further report come back as to whether to proceed with the advancement of the Children’s Museum in Phase 1.

 

CARRIED

 

 

(20)      PESTICIDE FOLLOW-UP REPORT AND
BY-LAW (5.7)     Report    1    2    3    4

 

Council consented to a division of the question.

 

That the deputations from Mr. G. Forman, Canadian Association of Physicians for the Environment, and Ms. S. Merson, York Region Environmental Alliance in support of a Pesticide by-law in Markham be received;

 

And that the Markham Staff report entitled Pesticide By-law-Town of Markham, dated June 20, 2005, be received;

 

And that Staff proceed with the preparation of a draft Pesticide By-law, with options from other municipalities, to restrict “non-essential” use of pesticides based upon the precautionary principle and utilizing research undertaken by the City of Toronto regarding the potential health impacts associated with pesticide use;

 

And that the Region of York Medical Officer of Health be requested to supply an opinion on the use of pesticides to the Town of Markham;

 

And that a Town Hall meeting be convened at the earliest possible date incorporating a facilitator and an expert panel to be comprised of four (4) persons to outline the pros and cons of implementing a Toronto style Pesticide By-law and other options from other municipalities, following which input will be invited from residents;


 

And that the cost of a facilitator’s and panel members' services, to an upset limit of $25,000, be funded from the 2005 operating budget approved for Pesticide-Free parks;

 

And that the Town of Markham Staff report back on the findings of the public consultation and on the steps necessary to implement a Pesticide By-law, including: phasing, financial implications, and educational/enforcement programs;

 

And that the Minister of the Environment be requested to take leadership to uniformly and consistently address the issues of “non-essential” use of pesticides on lawns and gardens by homeowners and local applicators in urban municipalities across the Province.

 

CARRIED AS AMENDED

(See following motions to amend)

(See following recorded votes)

 

            Moved by Councillor A. Chiu

            Seconded by Councillor J. Virgilio

 

            That Clause (20), Report No. 22, paragraph 1, 2, 4, 6, 7, and 8 be adopted as written.

 

CARRIED

 

            Moved by Regional Councillor J. Heath

            Seconded by Councillor E. Shapero

 

            That Clause (20), Report No. 22, Paragraph 3 be amended to add "…the preparation of a draft…" after the words "…staff proceed with…" and add "…,with options from other municipalities,…" after the words "…Pesticide By-law…".

 

CARRIED

(See following recorded vote) (7:3)

 

YEAS:             Deputy Mayor F. Scarpitti, Regional Councillor J. Heath, Councillor E. Shapero, Councillor J. Virgilio, Councillor J. Webster, Councillor D. Horchik, Councillor A. Chiu. (7)

 

NAYS:             Regional Councillor J. Jones, Councillor S. Daurio, Councillor G. McKelvey. (3)

 

ABSENT:        Mayor D. Cousens, Regional Councillor B. O'Donnell, Councillor K. Usman. (3)


 

            Moved by Regional Councillor J. Jones

            Seconded by Councillor S. Daurio

 

            That Clause (20), Report No. 22, Paragraph 5 be amended to add the words "…implementing a Toronto style…" after the words "…pros and cons of…" and add the words "…and other options from other municipalities…" after the words Pesticide By-law…"

 

CARRIED

(See following recorded vote) (10:0)

 

YEAS:             Deputy Mayor F. Scarpitti, Regional Councillor J. Heath, Regional Councillor J. Jones, Councillor S. Daurio, Councillor E. Shapero, Councillor J. Virgilio, Councillor G. McKelvey, Councillor J. Webster, Councillor D. Horchik, Councillor A. Chiu. (10)

 

ABSENT:        Mayor D. Cousens, Regional Councillor B. O'Donnell, Councillor K. Usman. (3)

 

 

            Moved by Councillor D. Horchik

            Seconded by Councillor G. McKelvey

 

            That Clause (20), Report No. 22, Paragraph 6 be amended to add the words"…and panel members'…" after the words "…cost of a facilitator's…".

 

CARRIED

 

            Moved by Councillor D. Horchik

            Seconded by Councillor G. McKelvey

 

            That Clause (20), Report No. 22 be amended to delete Paragraph 3 in its entirety.

 

LOST

(See following recorded vote which was Lost) (5:5)

 

YEAS:             Councillor S. Daurio, Councillor J. Virgilio, Councillor G. McKelvey, Councillor D. Horchik, Councillor A. Chiu. (5)

 

NAYS:             Deputy Mayor F. Scarpitti, Regional Councillor J. Heath, Regional Councillor J. Jones, Councillor E. Shapero, Councillor J. Webster. (5)

 

ABSENT:        Mayor D. Cousens, Regional Councillor B. O'Donnell, Councillor K. Usman. (3)


 

            Moved by Councillor D. Horchik

            Seconded by Councillor G. McKelvey

 

            That Clause (20), Report No. 22, Paragraph 5 be amended to delete the words "…a Pesticide By-law following which input will be invited from residents;" from the end of the paragraph and replace them with the words "…Pesticide use;".

 

LOST

(See following recorded vote which was Lost) (4:6)

 

YEAS:             Councillor S. Daurio, Councillor G. McKelvey, Councillor D. Horchik, Councillor A. Chiu. (4)

 

NAYS:             Deputy Mayor F. Scarpitti, Regional Councillor J. Heath, Regional Councillor J. Jones, Councillor E. Shapero, Councillor J. Virgilio, Councillor J. Webster. (6)

 

ABSENT:        Mayor D. Cousens, Regional Councillor B. O'Donnell, Councillor K. Usman. (3)

 

            Moved by Councillor E. Shapero

            Seconded by Regional Councillor J. Jones

 

            That Clause (20), Report No. 22, Paragraph 5 be amended to delete the words "…Town Hall …" before the words "…meeting be convened …" and replace them with the words "… public consultation …".

 

LOST

(See following recorded vote which was Lost) (4:6)

 

YEAS:             Deputy Mayor F. Scarpitti, Regional Councillor J. Heath, Councillor E. Shapero, Councillor J. Webster. (4)

 

NAYS:             Regional Councillor J. Jones, Councillor S. Daurio, Councillor J. Virgilio, Councillor G. McKelvey, Councillor D. Horchik, Councillor A. Chiu. (6)

 

ABSENT:        Mayor D. Cousens, Regional Councillor B. O'Donnell, Councillor K. Usman. (3)


 

(21)      PROPOSED IDLING CONTROL BY-LAW AND
ENFORCEMENT PROGRAM (5.7)      Report

 

That the staff report entitled Report on Proposed Idling Control By-law and Enforcement Program dated June 20, 2005 be received;

 

And that an idling control by-law to prohibit unnecessary idling of vehicles within the Town of Markham, as described in this report, be brought forward for adoption;

 

And that language be included in the By-law to allow the Officer some discretion in situations of extreme heat and cold;

 

And that Corporate Communications staff assist in the developing of advertising strategies to inform the public about the by-law;

 

And that the proposed by-law enforcement program, as outlined in this report, be adopted and that funding from Natural Resources Canada and Clean Air Partnership be received and used towards that program.

(By-law 2005-192)

 

CARRIED AS AMENDED

(See following motion to amend)

 

            Moved by Councillor S. Daurio

            Seconded by Councillor J. Virgilio

 

            That Clause (21), Report No. 22 be amended to add the following as paragraph 3:

 

            "And that language be included in the By-law to allow the Officer some discretion in situations of extreme heat and cold;"

 

CARRIED

 

 

(22)      RECOMMENDATIONS FOR HORTICULTURAL
STREETSCAPE ENHANCEMENTS (5.7)   Report

 

That the staff report entitled “Recommendations for Horticultural Streetscape Enhancements”, dated June 20, 2005, be received;

 

And that Council direct the following actions be taken:

 

i)                    Spend $127,300 as identified in the 2005 Operating budget on the installation of baskets/barrels on both sides of Middlefield Road (between 14th Avenue and Steeles Avenue) to address immediate needs of the Milliken Mills community for horticultural streetscape enhancements;


 

ii)                   That horticultural streetscape enhancements not be introduced onto Elson Street, as requested, since it is a “frontlotted” street;

 

iii)                 Streetscape study and plans for low-maintenance/permanent plantings on Denison Street (between the Fire Station near Birchmount Road and Markham Road) and Middlefield Road (between 14th Avenue and Steeles Avenue) be prepared by a consultant, hired and supervised by Urban Design staff to an upset cost limit of $50,000, to replace existing/approved basket/barrel streetscape enhancements in the long-term;

 

iv)                 That $25,000 of the $50,000 program be funded from the 2005 Corporate Contingency Account and $25,000 be funded from the base 2006 basket/barrel Operating Budget;

 

v)                  That the Kennedy Road streetscape between Highglen Avenue and Steeles Avenue be reviewed by Urban Design staff during the course of redevelopment and that permanent, low maintenance plantings be secured through development approvals over time to replace the existing/approved baskets and barrels program in the long-term;

 

vi)                 That the recommended Policy for Horticultural Streetscape Enhancements, as described in this report be brought forward for Council approval together with the streetscape plans described in item iii) in the spring of 2006;

 

And that no further baskets or barrels of flowers are approved in the Town pending the adoption of a long-term policy for horticultural enhancements.

 

 

(23)      ELSON STREET AND EASTVALE DRIVE -
            ADULT SCHOOL CROSSING GUARD SERVICE (3.16)   Report   1

 

That the staff report entitled “Elson Street and Eastvale Drive – Adult School Crossing Guard Service” be approved;

 

And that the Engineering Department be authorized to establish an adult school crossing guard service at the intersection of Elson Street and Eastvale Drive at a cost of $4,555.00 per year, exclusive of GST, starting September 2005 to be funded from account 640-998-5642;

 

And that the Operations and Asset Management Department be directed to install school crossing signs and crosswalk pavement markings at the intersection of Elson Street and Eastvale Drive before the commencement of the 2005/2006 school year.


 

(24)      DAYTIME PERMIT PARKING PROPOSAL
RIVERLANDS DRIVE, COUNTRY GLEN ROAD
AND WALKERVILLE ROAD (5.12.4)    Report   1

 

That the deputation from Mr. L. Barata regarding parking restrictions on Walkerville Avenue and the need for additional traffic control measures in the area be received;

 

And that the Town’s consolidated Parking By-law be amended to include a new Schedule 10 for “Daytime Permit Parking” on Riverlands Avenue, Country Glen Road and Walkerville Road as shown in Attachment B;

 

And that the Operations and Asset Management Department be directed to install the appropriate signs, before September 2005, upon approval of the attached by-law;

 

And that the Parking Control Department be directed to issue the daytime permit parking permits to the respective residents and enforce the attached by-law.

(By-laws 2005-193 and 2005-194)

 

 

(25)      SMART COMMUTE 404-7 (TMA)
            TRANSPORTATION MANAGEMENT ASSOCIATION (5.14)   Report

 

That the Mayor and Town Clerk be authorized to execute a Memorandum of Understanding (MOU) and all other related documents, between the Town of Markham, Town of Richmond Hill, Markham Board of Trade, Richmond Hill Chamber of Commerce and the Regional Municipality of York, to the satisfaction of the Director of Engineering, Town Solicitor and the Chief Administrative Officer to establish the Smart Commute 404-7 Transportation Management Association;

 

And Councillor E. Shapero be appointed to act as the Town representative on the Smart Commute 404-7 Program Committee, with Councillor S. Daurio acting as alternate;

 

And that the tendering process be waived in accordance with Purchasing By-law 2004-341, Part II, Section 7 (1) which states “When any of the following conditions apply, the Treasurer and the Manager of Purchasing may, in consultation with the appropriate Director, negotiate a contract for the supply of goods and services without a competitive process, which shall be submitted to the Chief Administrative Officer for approval...

 

(h)        where it is necessary or in the best interests of the Town to acquire non-standard items or Consulting and Professional Services from a preferred supplier or from a supplier who has a proven track record with the Town in terms of pricing, quality and service”;

 

And that the Town of Markham enter into a contract with the Markham Board of Trade, for the provision of consulting services and a commuter options program for Markham businesses with an upset limit of $43,000 for the balance of 2005 (July-December), funding for which is included in the Engineering Department Capital Projects #6141 and #6504 (Urban Transportation Showcase Program);


 

And that York Region Transit be requested to include Smart Commute 404-7 as a participant of the YRT – Volume Incentive Pilot program.

 

 

(26)      HIGHWAY 404 MID-BLOCK CROSSING
BETWEEN HIGHWAY 7 AND 16TH AVENUE
CLASS ENVIRONMENTAL ASSESSMENT (5.10)   Report   1

 

That the report entitled “Highway 404 Mid-Block Crossing Between Highway 7 and 16th Avenue Class Environmental Assessment” be received;

 

And that the preferred alternative for the mid-block crossing as described in this report be endorsed;

 

And that Town engineering staff be authorized, in conjunction with the Region of York and the Town of Richmond Hill, to hold the final Public Consultation Centre during June 2005 to present the recommended alternative;

 

And that any comments received during the final Public Consultation Centre be incorporated into the Environmental Study Report for the project;

 

And that Town engineering staff, in conjunction with the Region of York and the Town of Richmond Hill, be authorized to file the Environmental Study Report for the mandatory 30-day review period.

 

 

(27)      REGION OF YORK CLASS ENVIRONMENTAL ASSESSMENT
YORK/DURHAM LINE (Y.R. 30)
STEELES AVENUE TO HIGHWAY 7 (5.10)   Report

 

That the staff report entitled “Region of York Class Environmental Assessment, York/Durham Line (Y.R. 30) Steeles Avenue to Highway 7” dated June 13, 2005 be received;

 

And that the preferred design for the widening and realignment of the York/Durham Line as described in the Environmental Study Report prepared by the Region be endorsed subject to the following conditions:

 

  1. The Region coordinate with area residents regarding the modifications to the intersection of 14th Avenue and York/Durham Line;
  2. The Region prepare a Landscape Plan to address restoration of lost vegetation;
  3. The Region, prior to the removal of any vegetation, undertake a photographic documentation and mapping report including the views and vistas of the roadway and the sidelines. The report should be filed with the Markham Museum;

 

  1. Final design drawings and specifications be submitted to the Town for review prior to the tender of the project including engineering design drawings, traffic management plans, tree preservation plans, stormwater management plans and erosion and sediment control plans;
  2. The Region prepare a Communication Plan prior to the start of construction to provide the public with details of the proposed construction activities and project schedule;
  3. All construction activities comply with all relevant Town by-laws, including hours of operation unless otherwise approved by Markham Council.

 

And that the schedule for the widening and realignment of York/Durham Line be subject to further consultation with the Region in relation to Stage 1 and Stage 2;

 

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

 

 

(28)      REGIONAL TRAFFIC SIGNAL PROGRAMME (5.12.1)    Report

 

That the staff report dated June, 20, 2005 entitled “Regional Traffic Signal Programme” be received;

 

And that staff report back with the candidate list of signal locations in Markham where the Town may consider up-fronting costs for Regional traffic signals as part of the 2006 budget process in accordance with the Region’s policy;

 

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

 

And that staff report back on a Regional 2006 and 10-year traffic signal programme for the Town of Markham;

 

And that Kees Schipper, Commissioner of Transportation and Works of the Regional Municipality of York, be advised accordingly.

 

 

(29)      THORNHILL VEHICULAR INFILTRATION
            PROPOSED TRAFFIC IMPROVEMENTS (5.12)   Report   1

 

That the report entitled “Thornhill Vehicular Infiltration – Proposed Traffic Improvements” dated June 20, 2005 be received;

 

And that the Region of York be requested to implement the following mitigation measures identified in the report entitled “Thornhill Vehicular Infiltration – Proposed Traffic Improvements” by November 2005;

  • Yonge Street at Grandview Avenue: southbound left turn prohibition – 6:30 to 9:00 a.m.;
  • Yonge Street at Woodward Avenue: southbound left turn prohibition – 6:30 to 9:00 a.m.;
  • Yonge Street at Highland Park Boulevard: southbound left turn prohibition – 6:30 to 9:00 a.m.;

 

  • Bayview Avenue at Proctor Avenue: southbound right turn prohibition – 6:30 to 9:00 a.m.;
  • Yonge Street at Grandview Avenue: westbound right turn prohibition – 4:00 to 7:00 p.m.;
  • Yonge Street at Woodward Avenue: westbound right turn prohibition – 4:00 to 7:00 p.m.;
  • Yonge Street at Highland Park Boulevard: westbound right turn prohibition – 4:00 to 7:00 p.m.;
  • Yonge Street at Clark Avenue: signal timing adjustments – 6:30 – 9:00 a.m.
  • Yonge Street at Clark Avenue: signal timing adjustments – 4:00 – 7:00 p.m.

 

And that the City of Toronto be requested to implement the following mitigation measures identified in the report entitled “Thornhill Vehicular Infiltration – Proposed Traffic Improvements”:

 

  • Yonge Street and Steeles Avenue: signal timing adjustments – 6:30 – 9:00 a.m.
  • Yonge Street and Steeles Avenue: signal timing adjustments – 4:00 – 7:00 p.m.
  • Steeles Avenue and Willowdale Road: signal timing adjustments – 6:30 – 9:00 a.m.
  • Steeles Avenue and Willowdale Road: signal timing adjustments – 4:00 – 7:00 p.m.

 

And that the York Regional Police Department be requested to enforce the proposed turn prohibitions immediately following the sign installation;

 

And that Engineering staff monitor and modify, as required, the various mitigation measures in the spring of 2006;

 

And that staff proceed with the tendering and installation of traffic control signals at the intersection of Henderson Avenue and Proctor Avenue;

 

And that members of the Thornhill Task Force be thanked for their assistance in the process;

 

And that Brian Harrison, Director of Roads Transportation of the Regional Municipality of York be advised accordingly;

 

And that Allen Pinkerton, Manager, Traffic Operations/WES of the City of Toronto be advised accordingly.

 

 

(30)      TOWN OF RICHMOND HILL
            HIGHWAY 407 WIDENING – HIGHWAY 400 TO HIGHWAY 404
            AND NEED FOR FULL INTERCHANGE AT LESLIE STREET (5.10)

 

That the letter from the Town of Richmond Hill detailing a request to 407ETR to initiate the necessary designs to construct a full interchange at Leslie Street and Highway 407 at the same time as the highway widening is completed be endorsed;

 

And that staff report back on the progress of this matter.


 

(31)      CANADA DAY FUNDING (3.5)

 

That Council approve $5,000.00 to the Canada Day Committee to pay for increased security at the Canada Day festival.

 

CARRIED

 

 

(32)      OTHER COMMITTEE PROCEEDINGS
            - MINUTES OF GENERAL COMMITTEE MEETING
             - JUNE 20, 2005 (16.0)

 

That the General Committee minutes dated June 20, 2005 be received.

 

CARRIED

 

 

 

7(b)      REPORT NO. 23 - DEVELOPMENT SERVICES COMMITTEE

 

Council consented to separate Clauses (1), (3), (8), (13), (14), (18), (19) and (22).

 

Moved by Councillor G. McKelvey

Seconded by Councillor D. Horchik

 

That Report No. 23 - Development Services Committee be received and adopted.

 

June 21, 2005

 

(1)        MILLER PAVING LIMITED, 7781 WOODBINE AVENUE
            OFFICIAL PLAN AND ZONING BY-LAW AMENDMENTS
            TO PERMIT A MAJOR SHOPPING CENTRE
            (OP 04 017217, ZA 04 017225)
(10.3, 10.5)

 

That the presentation by Jim Kirk of Malone Given Parsons Ltd. and Leo McArthur, both representing the applicant, Miller Paving Limited, regarding revisions to the proposal at 7781 Woodbine Avenue, be received;

 

And that the letter dated June 27, 2005 from Aird & Berlis, on behalf of Loblaw Properties Limited, forwarding an objection to the application submitted by Miller Paving Limited to permit a large format shopping centre at 7781 Woodbine Avenue and outlining background information with respect thereto, be received;

 

And that the application for Official Plan Amendment (File OP 04 017217) submitted by Miller Paving Limited to permit a large format shopping centre at 7781 Woodbine Avenue, revised as presented on June 21, 2005, be approved in principle;


 

And that the site-specific Official Plan Amendment, along with the rationale for approval, reflective of the Committee’s discussions, and the Zoning By-law amendment (File ZA 04 017225) together with site plan and/or subdivision approval applications, be brought forward at a later date.

 

CARRIED AS AMENDED

(See following recorded vote) (6:4)

(See following motion to amend)

 

YEAS:             Deputy Mayor F. Scarpitti, Regional Councillor J. Jones, Councillor S. Daurio, Councillor E. Shapero, Councillor J. Webster, Councillor A. Chiu. (6)

 

NAYS:             Regional Councillor J. Heath, Councillor J. Virgilio, Councillor G. McKelvey, Councillor D. Horchik. (4)

 

ABSENT:        Mayor D. Cousens, Regional Councillor B. O'Donnell, Councillor K. Usman. (3)

 

 

            Moved by Councillor G. McKelvey

            Seconded by Councillor D. Horchik

 

            That Clause (1), Report No. 23 be amended to add the following as paragraph 2:

 

            "And that the letter dated June 27, 2005 from Aird & Berlis, on behalf of Loblaw Properties Limited, forwarding an objection to the application submitted by Miller Paving Limited to permit a large format shopping centre at 7781 Woodbine Avenue and outlining background information with respect thereto, be received;"

 

CARRIED

 

 

(2)        UNIONVILLE PLAYGROUND (6.3)

 

That the staff presentation regarding the Unionville Playground be received;

 

And that staff proceed with the detailed design and required TRCA approvals for the “naturalized, non-traditional, playground options”;

 

And that staff proceed with a construction tender for implementing “phase one” of this project with the remaining funds in the current budget;

 

And that additional funding be provided in the amount of $22,000 from Account 81-5350-6643-005.


 

(3)        HERITAGE MARKHAM COMMITTEE MINUTES
- June 8, 2005 (16.11)     Minutes

 

That the minutes of the Heritage Markham Committee meeting held June 8, 2005, be received for information;

 

And that the deputation by Ernie Couperthwaite, owner of 43 Albert Street, regarding item # 7 of the Heritage Markham Committee meeting held June 8, 2005, be received;

 

And that the demolition of 43 Albert Street be approved, upon site plan approval.

 

CARRIED

(See following motion to reconsider which was Lost)

 

 

            Moved by Councillor J. Virgilio

            Seconded by Regional Councillor J. Jones

 

            That Clause (3), Item 9, Report No. 23 regarding design concepts submitted by Caliber Homes on James Walker Court in the Heritage Markham minutes be reconsidered.

 

LOST

 

 

(4)        NORVALLEY HOMES LIMITED, 57 MAIN STREET
            AND 1,3,
5 RICHARD MAYNARD CRESCENT, UNIONVILLE
            DRAFT PLAN OF SUBDIVISION AND REZONING
            (SU 03 118872, ZA 03 117259) (10.5, 10.7)    
Report

 

That the Development Services Commission Report entitled “Norvalley Homes Limited, Applications for Draft Plan of Subdivision, and  Rezoning, 57 Main Street and 1, 3, 5 Richard Maynard Crescent, Unionville”, dated June 7, 2005, be received;

 

And that the record of the Public Meeting held on October 5, 2004 with respect to the applications for draft plan of subdivision 19TM 03 0017 and the implementing zoning by-law be received;

 

And that Norvalley Homes Limited, in addition to its existing allocation of 3 units, be granted a servicing allocation of five units from the Town reserve, contingent on York Region confirming its acceptance of Markham’s proposed flow control option, as discussed in the February 15, 2005 report on Servicing Allocation from the Director of Engineering and the Director of Planning and Urban Design (hereafter referred to as the “flow control option”);

 

And that the Town reserves the right to revoke or reallocate the servicing allocation should the development not proceed in a timely manner;


 

And that the applicant agree to pay their proportionate share of the Hwy. 48 flow control measures, to the satisfaction of the Director of Engineering;

 

And that the Region of York be advised of the servicing allocation for this development;

 

And that the conditions of draft approval for draft plan of subdivision 19TM-030017 (Appendix ‘A’, attached to the staff report dated June 21, 2005) be endorsed by Council, and that final approval be delegated to the Commissioner of Development Services, with such final approval to occur when the Region confirms the flow control option (or the project is phased to allow the existing 3 units to proceed) and subject to the payment of the required 30% subdivision processing fees in accordance with the Tariff of Fees By-law;

 

And that the application to amend Zoning By-law 122-72, as amended, be approved, and the by-law be brought forward to Council for approval once the Region confirms its acceptance of the flow control option (or the by-law is revised to place a holding provision on those properties without a servicing allocation).

(By-law 2005-195)

 

 

(5)        STRINGBRIDGE INVESTMENTS LIMITED AND
            TIMES INVESTMENTS LIMITED,
SOUTHWEST CORNER
            OF HIGHWAY 7 AND SOUTH TOWN CENTRE BOULEVARD
            BY-LAW AMENDMENT AND PRECINCT PLAN (ZA 04-024490) (10.5)   Report

 

That the staff report entitled “Recommendation Report, Stringbridge Investments Limited, Times Investments Limited, By-law Amendment and Precinct Plan, Southwest Corner of Highway 7 and South Town Centre Boulevard, (File number ZA 04-024490)” be received;

 

And that the revised Precinct Plan for the 7.12 hectare (17.6 acre) Stringbridge Investments Limited and Times Investment Land Holdings be approved;

 

And that Appendix I to the Central Area Secondary Plan (OPA 21) be amended to reflect the changes in the Warden West Development Phasing Plan;

 

And that the zoning By-law amendment application (ZA 04-024490) to remove the lands from By-law 177-96, as amended, and to add them to Bylaw 2004-196, as amended submitted by Stringbridge Investments Limited and Times Investments Limited, be finalized and enacted;

 

And that the Traffic and Transportation study be finalized to the satisfaction of the Commissioner of Development Services.

(By-laws 2005-196 & 2005-197)


 

(6)        JOSHUA MILLER HOUSE, 10192 NINTH LINE
            ELIGIBILITY FOR RELOCATION TO MARKHAM
            HERITAGE ESTATES
(16.11)    
Report    1

 

That Council declare the vacant heritage house known as the “Joshua Miller House,” located at 10192 Ninth Line, eligible for relocation to Markham Heritage Estates;

 

And that as a condition of Site Plan Approval for the Joshua Miller House, an architectural restoration plan based on thorough research by a qualified heritage resource consultant will be required.

 

 

(7)        ACCEPTANCE FOR MAINTENANCE OF RESIDENTIAL
            SUBDIVISIONS, REGISTERED PLAN NUMBERS:
            65M-3551, 65M-3593, 65M-3654 AND 65R-19051 (PARTS 3 AND 11)
            ENG. FILE #'S: 2058 PHASE 6, 2141 PHASES L & 2 AND 91-34
(10.7)
           
Report   1   2   3  4  By-law   By-law

 

That the services in Subdivision, Registered Plan Numbers 65M-3551, 65M-3593, 65M-3654, and 65R-19051 (Parts 3 and 11) be accepted;

 

And that by-laws be enacted by Council to accept these subdivisions and to establish each of the roads within the residential subdivisions as a public highway of the Town of Markham;

 

And that the Community Services Commission assume the responsibility for operating and maintaining the infrastructure within the Subdivisions as part of the Town’s system;

 

And that acceptance of the Subdivisions be taken into consideration in future operating budgets;

 

And that the by-law to amend Schedule ‘12’ of Traffic By-law # 106-71, by including compulsory stop to the indicated streets, be approved;

 

And that the by-law to amend Schedule ‘A’ of the Speed By-law # 105-71, by including a maximum speed of 40 kilometers per hour for the streets indicated, be approved;

 

And that the Mayor and Clerk be authorized to execute the necessary releases from the terms of the Subdivision Agreements, subject to confirmation from the Director of Engineering that the final two year guarantee periods have been completed.

(By-laws 2005-198 to 2005-203)

 

CARRIED

 

 

(8)        KNOWLEDGE COMMUNITY TASK FORCE (10.16)  Report

 

That the report entitled “Knowledge Community Task Force” be received;

 

And that the recommended two year implementation program be received for information;


 

And that a 9-person Knowledge Community Sub-Committee of Economic Development Committee supported by a staff technical support group be established to guide the design, costing, and implementation of the two year program;

 

And that the contents and findings of this report be communicated to the members of the Knowledge Community Task Force, and that they be thanked for their valuable input and participation;

 

And that Regional Councillor J. Jones, Councillor D. Horchik, and Councillor J. Virgilio be appointed to the Knowledge Community Sub-Committee.

 

CARRIED AS AMENDED

(See following motion to amend)

 

            Moved by Councillor G. McKelvey

            Seconded by Regional Councillor J. Heath

 

            That Clause (8), Report No. 23 be amended to add "…Regional Councillor J. Jones…" to the last paragraph.

 

CARRIED

 

 

(9)        OLD KENNEDY CO-OPERATIVE DEVELOPMENT
            CORPORATION, 90 AND 108 OLD KENNEDY ROAD
            REZONING AND SITE PLAN APPLICATIONS TO PERMIT
            A STACKED TOWNHOUSE AND MIXED-USE DEVELOPMENT
            (ZA 04 009099, SC 04 009105) (10.5, 10.6)     Report

 

That the implementing by-law for the Milliken Main Street Secondary Plan be amended to delete the lands municipally known as 90 and 108 Old Kennedy Road; 

 

And that the draft Zoning By-law be finalized and enacted;

 

And that Old Kennedy Co-operative Development Corporation be granted a servicing allocation of 135 units from the Town reserve, contingent on York Region confirming its acceptance of the Town’s proposed flow control option, as discussed in the February 15, 2005 report on Servicing Allocation from the Director of Engineering and the Director of Planning and Urban Design;

 

And that the applicant agree to pay their proportionate share of the Hwy. 48 flow control measures, to the satisfaction of the Director of Engineering;

 

And that the Region of York be advised of the servicing allocation for this development;

 

And that the Town reserves the right to revoke or reallocate servicing allocation should the development not proceed in a timely manner;


 

And that the Site Plan application (SC.04-009105) submitted by Old Kennedy Co-operative Development Corporation to permit a 135-unit townhouse and stacked townhouse development with 5 retail units, at 90 and 108 Old Kennedy Road, be approved subject to the following conditions:

 

1.      That the final site plan and elevation drawings be submitted to the satisfaction of the Commissioner of Development Services, including any revisions arising from the following:

a.       Recommendations of the required noise and vibration study

b.      Recommendations of the required traffic impact study

c.       Provision of a temporary turning circle to Town standards

d.      Configuration of the safety berm to the satisfaction of GO Transit and the Town

e.       Provision of greater architectural detail in the elevations of end units visible from public streets;

 

2.      That a Landscape Plan be submitted, prepared by a Landscape Architect having O.A.L.A. membership, to the satisfaction of the Commissioner of Development Services;

 

3.      That a traffic impact study be submitted and any recommendations be implemented, to the satisfaction of the Commissioner of Development Services;

 

4.      That a noise study be submitted and any recommendations be implemented, to the satisfaction of the Commissioner of Development Services;

 

5.      That an environmental site assessment be submitted to the satisfaction of the Town and appropriate agencies, identifying any required remediation to residential standards;

 

6.      That the Owner comply with all requirements of the Town and authorized public agencies, to the satisfaction of the Commissioner of Development Services;

 

7.   That the Owner enter into a site plan agreement with the Town, containing all standard and special provisions and requirements of the Town and public agencies including the following:

 

a.       Provision for the payment by the Owner of all applicable fees, recoveries, development charges, parkland dedications and financial obligations related to applicable Development Group Agreements (including planning processing fees in the amount of $33,550.00, which were deferred at the time of application)

b.      Provision for a deferral of Town-wide development charges and a reduced and deferred cash-in-lieu of parkland contribution, as approved by Council on March 29, 2005 as a pilot project financial incentive in support of affordable homeownership housing in Markham, once a deferral agreement has been executed between the Owner, the Home Ownership Alternatives Non-Profit Corporation and the Town; and provision for securities for the maximum liability for such charges and cash-in-lieu, to the satisfaction of the Treasurer


 

c.   Provision of a letter of credit for the full value of the estimated area-specific development charge amount, to be determined by the Director of Engineering

d.   Provision for contribution towards the provision of community and infrastructure facilities (including, but not limited to, the school site north of Victory Avenue), where the costs of these facilities are not included within the estimated area-specific development charge amount

e.   Provide for the owners proportionate share of the Hwy.48 flow control measures, to the satisfaction of the Director of Engineering;

 

8.   That the Owner obtain written agreement from the landowner to the north to convey the remainder of the lands required for the east-west public road between the two properties to the Town prior to development of the subject lands;

 

9.   That the Owner construct the east-west public road at the north limit of the site;

 

10.   That the Owner provide a letter of credit for the estimated proportional share of the construction costs for the future north-south public road at the west limit of the site;

 

11.   That the Owner convey the rights-of-way and buffer blocks to the north and west of the site to the Town and provide an environmental clearance for these lands;

 

12. That the Owner submit a satisfactory parking study to justify a reduction in the parking standard for this development and obtain a variance to the Town’s parking standards;

 

13.   That a site plan agreement be executed prior to final site plan approval;

 

14.   And that the site plan approval shall lapse after a period of three years commencing June 21, 2005, in the event a site plan agreement is not executed within that period;

 

And that the site plan agreement currently registered against the property be released from title once the new site plan agreement is registered. 

(By-laws 2005-204 & 2005-205)

 

 

(10)      LINDVEST PROPERTIES (CORNELL) LIMITED
            (H & R DEVELOPMENTS) CORNELL PLANNING DISTRICT
            PLAN OF SUBDIVISION 19TM-02001 (PHASE 2)
            (SU 02 100376, ZA 02 100353) (10.7)    Report

 

That the record of the Public Meetings held on June 4, 2002 and on January 20, 2004 with respect to the applications by Lindvest Properties (Cornell) Limited for the second phase of draft plan of subdivision 19TM-02001 and implementing zoning by-law be received;


 

And that Lindvest Properties (Cornell) Limited be granted a servicing allocation of 270 units, such allocation to be from the total allocation available for the Cornell Secondary Plan area, contingent on York Region confirming its acceptance of Markham’s proposed flow control option, as discussed in the February 15, 2005 report on servicing allocation from the Director of Engineering and the Director of Planning and Urban Design (hereafter referred to as the “flow control option”);

 

And that the applicant agree to pay their proportionate share of the Hwy. 48 flow control measures, to the satisfaction of the Director of Engineering;

 

And that the conditions of draft approval for the second phase of draft plan of subdivision 19TM-02001 (Appendix ‘A’, attached to the staff report dated June 21, 2005) be endorsed by Council and that final approval be delegated to the Commissioner of Development Services, with such final approval to occur when the Region confirms its acceptance of the flow control option;

 

And that the application to amend Zoning By-laws 304-87 and 177-96 for the second phase of draft plan of subdivision 19TM-02001 be approved, and the draft by-laws be brought forward to Council for approval once the Region confirms its acceptance of the flow control option;

 

And further that the Town reserves the right to revoke or reallocate the water supply allocation should the development not proceed in a timely manner;

 

And that the Region of York be advised of the sewage and water supply allocation for this development.

(By-laws 2005-206 & 2005-207)

 

 

(11)      TEVA NOVOPHARM LIMITED, 575 HOOD ROAD
            VARIANCE TO THE FENCE BY-LAW 277-97 (2.19)    
Report    1   2   3

 

That the report entitled “Variance to the Fence By-Law 277-97 at 575 Hood Road” to Development Services Committee, dated June 21, 2005 be received;

 

And that the request to grant relief from the provisions of the Fence By-Law 277-97 to permit a 1.8m high fence to surround the property, whereas the by-law permits a maximum 1.2m high fence in the front and exterior side yards, be approved subject to the applicant executing an amendment to the site plan agreement and payment of all the applicable fees.

 

 

(12)      BUR OAK AVENUE EXTENSION TO HIGHWAY 7
            CORNELL COMMUNITY
(5.10)      Report

 

That the staff report dated June 21, 2005 entitled “Cornell Community - Bur Oak Avenue extension to Highway 7” be received;


 

And that timing of completion of construction of the extension of Bur Oak Avenue to Highway 7 be extended from December 31, 2005 to July 31, 2006, subject to the following conditions:

  1. Bur Oak Avenue shall be constructed in its ultimate condition (4 lanes with provision for future parking bays) and opened from Riverlands Avenue to Church Street by no later than December 31, 2005.
  2. Riverlands Avenue shall be constructed and opened from Bur Oak Avenue to the existing Markham By-pass by no later than December 31, 2005.  
  3. Directional signage to the Markham Stouffville Hospital from Highway 7 via the existing Markham By-pass and temporary Riverlands Avenue extension to the existing Markham By-pass shall be provided and installed to the satisfaction of the Town.
  4. That the Mayor and Clerk be authorized to execute a development agreement in a form satisfactory to the Town Solicitor with Wykland Estates (Cornell) Inc. for the construction of the temporary Riverlands Avenue extension to the existing Markham By-pass and the construction of  Bur Oak Avenue to Highway 7.
  5. And further that a by-law be enacted authorizing the Mayor and Clerk to execute a Transfer/Deed of Land and all related documents, in a form satisfactory to the Town Solicitor, for the right-of-way of the Bur Oak Avenue extension and the temporary Riverlands Avenue extension to the existing Markham by-pass.

 

CARRIED

 

 

(13)      WYKLAND ESTATES INC, PHASE 2 AND MATTAMY
            (COUNTRY GLEN) LIMITED, CORNELL PLANNING DISTRICT
            PROPOSED RESIDENTIAL PLAN OF SUBDIVISION
            19TM-030003 (PHASE 2) (WYKLAND)
            19TM-030007 (MATTAMY COUNTRY GLEN)
            (SU 03 108934, ZA 03 108933 - WYKLAND)
            (SU 03 109620, ZA 03 109616 - MATTAMY COUNTRY GLEN)
            (10.5, 10.7)   Report

 

That the record of the Public Meetings held on May 20, 2003 with respect to the applications by Wykland Estates Inc. for draft plan of subdivision 19TM-030003 and implementing zoning by-law be received;

 

That the record of the Public Meeting held on July 7, 2003 with respect to the applications by Iole and Sandro Capogna (now Mattamy (Country Glen) Limited) for draft plan of subdivision 19TM-030007 and implementing zoning by-law be received;

 

And that Wykland Estates Inc. and Mattamy (Country Glen) Limited be granted a servicing allocation of  218 units, such allocation to be from the total allocation available for the Cornell Secondary Plan area, contingent on York Region confirming its acceptance of Markham’s proposed flow control option, as discussed in the February 15, 2005 report on Servicing Allocation from the Director of Engineering and the Director of Planning and Urban Design (hereafter referred to as the “flow control option”);


 

And that the applicant agree to pay their proportionate share of the Hwy. 48 flow control measures, to the satisfaction of the Director of Engineering;

 

And that the conditions of draft approval for the second phase of draft plan of subdivision 19TM-030003 and for draft plan of subdivision 19TM-030007 (Appendix ‘A’, attached to the staff report dated June 21, 2005) be endorsed by Council and that final approval be delegated to the Commissioner of Development Services, with such final approval to occur when the Region confirms its acceptance of the flow control option;

 

And that the application to amend Zoning By-laws 304-87 and 177-96 for the second phase of draft plan of subdivision 19TM-030003 and for draft plan of subdivision 19TM-030007 be approved, and the draft by-laws be brought forward to Council for approval once the Region confirms its acceptance of the flow control option;

 

And further that the Town reserves the right to revoke or reallocate the servicing allocation should the development not proceed in a timely manner;

 

And that the Region of York be advised of the servicing allocation for this development.

(By-laws 2005-208 & 2005-209)

 

CARRIED

(Councillor J. Virgilio abstained)

 

 

(14)      ALAWN LAI, 6155 16TH AVENUE, SOUTHWEST CORNER
            OF 16TH AVENUE AND FINCHAM AVENUE
            REZONING APPLICATION TO PERMIT FOUR NEW
            SINGLE DETACHED RESIDENTIAL LOTS (ZA 04 007115) (10.5)
Report

 

That the deputation by Ben Quan of QX4 Investments Ltd., representing the applicant, Alawn Lai, be received;

 

And that Alawn Lai be granted a servicing allocation of 4 units, such allocation to be from the total allocation available for infill development, contingent on York Region confirming its acceptance of Markham’s proposed flow control option, as discussed in the February 15, 2005 report on servicing allocation from the Director of Engineering and the Director of Planning and Urban Design (hereafter referred to as the “flow control option”);

 

And that the application submitted by Alawn Lai to amend Zoning By-laws 304-87 and  177-96, as amended to permit four new single detached residential lots at 6155 16th Avenue be approved and the draft by-law be brought forward to Council for approval once the Region confirms its acceptance of the flow control option;

 

And that the Town reserves the right to revoke or reallocate the servicing allocation should the development not proceed in a timely manner;


 

And that the Region of York be advised of the servicing allocation for this development;

 

And that a landscape plan be reviewed with Mr. Kavanagh and the Ward Councillor at the site plan stage including a hedge and enhanced landscaping to a minimum of $5,000;

 

And that the following conditions be recommended to the Committee of Adjustment with respect to an application by Alawn Lai for consent to sever at 6155 16th Avenue:

  • That the owner submit a site plan, building elevations, landscape plan and tree preservation plan for review and approval by the Commissioner of Development Services
  • That the owner provide cash-in-lieu of parkland in accordance with Town policy
  • That the applicant agree to pay their proportionate share f the Hwy. 48 flow control measures, to the satisfaction of the Director of Engineering
  • That the owner construct a bus passenger standing area in the 16th Avenue road allowance to the satisfaction of the Region of York
  • That the owner enter into a site plan agreement with the Town.

(By-laws 2005-210 & 2005-211)

 

CARRIED AS AMENDED

(See following motion to amend)

 

            Moved by Councillor J. Webster

            Seconded by Councillor A. Chiu

 

            That Clause (14), Report No. 23 be amended to add the following as paragraph 6:

 

            "And that a landscape plan be reviewed with Mr. Kavanagh and the Ward Councillor at the site plan stage including a hedge and enhanced landscaping to a minimum of $5,000;"

 

CARRIED

 

 

(15)      LOBLAW PROPERTIES LIMITED, LOBLAWS AT THE PUMPS
            200 BULLOCK DRIVE,
AT MCCOWAN ROAD
            TOWN-INITIATED OFFICIAL PLAN AMENDMENT
            TO REDESIGNATE LANDS
FROM BUSINESS CORRIDOR AREA
            TO MAJOR COMMERCIAL AREA, AND ZONING AND SITE PLAN
            APPLICATIONS TO PERMIT CONSTRUCTION OF A GAS BAR
            AND CAR WASH FACILITY (
OP 04 017774, ZA 04 006583, SC 04 006664)
            (10.3, 10.5, 10.6)      Report

 

That the correspondence from Glenn Baron, and from Harry Froussios of Zelinka Priamo Ltd., representing Loblaw Properties Limited, with comments  regarding the Town initiated Official Plan, Zoning, and Site Plan proposals for the Loblaw property at 200 Bullock Drive, be received;


 

And that the Town initiated Official Plan Amendment to redesignate the lands at the north-east corner of McCowan Road and Bullock Drive from “Business Corridor Area” to “Major Commercial Area,” be adopted;

 

And that the zoning by-law amendment application (ZA. 04-006583) to amend By-law 1229 as amended, submitted by Loblaw Properties Ltd to permit a gas bar and car wash facility at 200 Bullock Drive, be approved and the draft Zoning By-law be finalized and enacted;

 

And that the Site Plan application (SC. 04-006664) submitted by Loblaw Properties Ltd to permit a gas bar and car wash facility at 200 Bullock Drive, be approved subject to the following conditions:

 

1.      That the final site plan and elevation drawings be submitted to the satisfaction of the Commissioner of Development Services, including:

 

a.       the provision of an upgraded landscaping treatment along the rear (north) portion of the property to the satisfaction of the Town to screen the gas bar and car wash facility from the residential development to the north;

 

b.      provision to ensure that the environmental buffer along the eastern portion of the site is restored and landscaped (including erosion control fencing) by the Owner, to the satisfaction of the Town and the Toronto & Region Conservation Authority;

 

c.       any revisions required to implement the recommendations of the required traffic impact study, noise study and stormwater management study;

 

d.      the nine (9) parking spaces located within the 10 metre environmental buffer along the eastern portion of the property be removed;

 

e.       screening of lighting from the gas station to mitigate its impact on existing residential development;

 

2.      That a Landscape Plan, prepared by a Landscape Architect having O.A.L.A. membership, be submitted to the satisfaction of the Commissioner of Development Services;

 

3.      That the Owner convey to the Town the required land to accommodate the intersection improvement on the north east corner of Bullock Drive and McCowan prior to development approvals, to the satisfaction of the Commissioner of Development Services;

 

4.      That a letter of credit be provided by the Owner in the amount of $40,000 to secure the construction of the satellite building or interim upgraded landscape feature, to the satisfaction of the Commissioner of Development Services;


 

5.      That the Owner comply with all requirements of the Town and authorized public agencies, to the satisfaction of the Commissioner of Development Services;

 

6.      And that the Owner enter into a site plan agreement with the Town, containing all standard and special provisions and requirements of the Town and public agencies;

 

7.      And further that the site plan approval shall lapse after a period of three years commencing June 21, 2005 in the event a site plan agreement is not executed within that period.

(By-laws 2005-212 & 2005-213)

 

 

(16)      ABIDIEN INC., 123 - 231 HELEN AVENUE, SOUTH UNIONVILLE
            ZONING BY-LAW AMENDMENT AND SUBDIVISION
            APPLICATION TO PERMIT 68 TOWNHOUSE UNITS
            (ZA 03 115824, SU 03 119056) (10.5, 10.7)    
Report

 

That the correspondence from Glenn Baron, 251 Helen Avenue, with comments and requests regarding the application by Abidien Inc. at 123-231 Helen Avenue, be received;

 

And that the recommendation report entitled “Abidien Inc. zoning by-law amendment and subdivision application to permit 68 townhouse units, 123-231 Helen Avenue, South Unionville, file numbers ZA 03 115824 and SU 03 119056” be received;

 

And that the record of the public meeting on January 20, 2004 regarding the proposed plan of subdivision and implementing zoning be received;

 

And that Abidien Inc. be granted a servicing allocation of 68 units, such allocation to be from the total allocation available for the South Unionville Secondary Plan area, contingent on York Region confirming its acceptance of Markham’s proposed flow control option, as discussed in the February 15, 2005 report on Servicing Allocation from the Director of Engineering and the Director of Planning and Urban Design (hereafter referred to as the “flow control option”);

 

And that the applicant agree to pay their proportionate share of the Hwy. 48 flow control measures, to the satisfaction of the Director of Engineering;

 

And that the conditions of draft approval 19TM-030018 (SU 03 119056) for 68 townhouse units located east of Kennedy Road, south of Helen Avenue, on the south side of the extension of Caboto Trail (Appendix ‘A’, attached to the staff report dated June 21, 2005) be endorsed by Council, and that final approval be delegated to the Commissioner of Development Services, with such final approval to occur when the Region confirms its acceptance of the flow control option;

 

And that the zoning application (ZA. 03-115824) to amend By-law Nos. 304-87 and 177-96, as amended, to implement draft plan of subdivision 19TM-030018 (SU. 03-119056), be approved and the implementing Zoning By-laws be brought forward to Council for approval once the Region confirms its acceptance of the flow control option;


 

And that the Town reserves the right to revoke or re-allocate such servicing allocation, at its sole discretion, should development not proceed in a timely manner;

 

And that the Region of York be advised of the servicing allocation for this development;

 

And that the applicant provide the Town with the required payment of 30% subdivision processing fees in accordance with the Town’s Fee By-law (By-law 17-2000);

 

And further that the draft plan approval for plan of subdivision 19TM-030018 will lapse after a period of three years commencing June 28, 2005, in the event that a subdivision agreement is not executed within that period. 

(By-laws 2005-214 & 2005-215)

 

 

(17)      1107656 ONTARIO INC., LEITCHROFT PLANNING DISTRICT
            BLOCKS 41, 42 AND 43, REGISTERED PLAN 65M-3226
            ZONING BY-LAW AMENDMENT AND SITE PLAN APPROVAL
            TO PERMIT TWO APARTMENT BUILDINGS (357 UNITS),
            FOUR TOWNHOUSE BLOCKS (56 UNITS) AND A
            PRIVATE RECREATION CENTRE (ZA 03 116428, SC 03 117426)
           
(10.5, 10.6)   
Report

 

That the deputation by Ira Kagan of Kagan Shastri, representing the applicant, 1107656 Ontario Inc., be received;

 

And that the report entitled: “Applications for Zoning By-law Amendment and Site Plan Approval by 1107656 Ontario Inc., to permit two apartment buildings (357 units), four townhouse blocks (56 units) and a private recreation centre on Blocks 41, 42 and 43, Registered Plan 65M-3226, Leitchroft Planning District (Files ZA 03 116428 and SC 03 117426)” be received;

 

And that 1107656 Ontario Ltd. be granted a servicing allocation of  413 units, to permit the proposed development of Blocks 41, 42, 43 Registered Plan 65M-3226, such allocation to be from the total allocation available for the Leitchcroft Secondary Plan area, contingent on York Region confirming its acceptance of Markham’s proposed flow control option, as discussed in the February 15, 2005 report on Servicing Allocation from the Director of Engineering and the Director of Planning and Urban Design (hereafter referred to as the “flow control option”);

 

And that the applicant agree to pay their proportionate share of the Hwy. 48 flow control measures, to the satisfaction of the Director of Engineering;

 

And that Council endorse the draft Zoning By-law Amendment (file ZA 03 116428) and that Staff forward the draft Zoning By-law Amendment to the Ontario Municipal Board for final approval, following Regional approval of the flow control option;


 

And that the application for site plan approval submitted by 1107656 Ontario Inc. (File SC 03 117426) to permit two apartment buildings (357 units), four townhouse blocks (56 units) and a recreation centre on Blocks 41, 42 and 43, Registered Plan 65M-3226, Leitchroft Planning District, be approved, subject to the following conditions:

 

1.         That the owner will enter into a site plan agreement with the Town of Markham containing all standard provisions and requirements of the Town and public agencies and including the specific requirements identified in the staff report;

2.         That site plan approval shall lapse after a period of three years commencing June 21, 2005, in the event that the site plan agreement is not executed within that period;

3.                  That the site plan shall comply with the requirements of By-law 177-96, as amended;

 

4.                  That prior to final approval of the site plan, the Owner shall:

a)         Submit drawings, to the satisfaction of the Director of Environmental Services, showing the location, size, and construction of the refuse storage and recycling area(s) for the proposed apartment building;

b)         Submit a detailed plan showing the limits of construction hoarding and any proposed relocation of any existing services and utilities that may be required to facilitate construction of the underground parking garage;

c)         Meet with the fire department to finalize the location(s) of the Fire Department Connection and rapid entry key box, fire hydrants, fire alarm annunciator, and provide adequate rear lane fire routes, or alternatively, revise the length of townhouse blocks, to the satisfaction of the Fire Chief;

d)         Provide the following, to the satisfaction of the Director of Engineering:

i)        an updated servicing study that will assess the water main, sanitary and storm sewer capacity for the proposed development;

ii)       an updated storm water design brief for the proposed development that confirms how the major/minor drainage will comply with the Master Drainage Plan for the Leitchcroft Planning District;

iii)     a detailed noise study that addresses noise impacts from surrounding roadways and mitigation measures;

iv)     a traffic impact study to address the issues of traffic generated by the proposed development;

v)      documentation that the proposed relationship between the driveway accesses on the subject lands and the driveways on the north side of Galleria Parkway are acceptable from a traffic circulation standpoint; or alternatively, that the site plan is revised so that the center lines of the driveways on the subject development align with the centre lines of the driveway accesses to the residential developments on the north side of Galleria Parkway;

e)         Provide the following, to the satisfaction of the Director of Planning and Urban Design:

i)   A revised site plan which demonstrates a stronger (built-form) corner relationship between the grade related town house units and the 12 storey residential buildings at the corner of Times Avenue and South Park Road and Saddlecreek Drive and South Park Road.  The associated  visitor parking spaces should not extend into the front yard landscape area south of the apartment buildings;


 

ii)  The proposed pad transformer located at the south east corner of the site should be relocated to a less exposed location. (To the interior of the site or incorporated into the underground parking);

iii) Whereas the elevations of the multi-unit residential buildings identify that a raised porch and canopy element with a decorative railing is required in some locations where the porch height exceeds 0.7m., the applicant is to provide an appropriate detail for this element.  The detail should identify a line to differentiate between the material of the proposed concrete top and the porch base. The base is to be constructed of a material other than pre-cast concrete;

iv)     Documentation demonstrating that any utility meters and air conditioning units fronting onto public streets will be adequately screened from view;

f)          Dedicate to the Town, free of all costs and encumbrances, a minimum 2.39 ha (5.9 acre) neighbourhood park, sized to accommodate existing development plus this proposal.  Such parcel shall be located south of South Park Road, adjacent to the eastern boundary of the OS1 zone located between Times Avenue and Saddlecreek Drive, as set out by By-law 2005-3.  The exact location and configuration of the neighbourhood park shall be to the satisfaction of the Director of Planning and Urban Design;

g)         Execute the site plan agreement required in Conditions 1 and 6;

 

5.                  That prior to the execution of the site plan agreement the owner shall submit a Landscape Plan, prepared by a Landscape Architect having O.A.L.A. membership, to the satisfaction and approval of the Director of Planning and Urban Design;

 

6.                  That the site plan agreement shall:

a)                  provide for payment by the Owner of all applicable fees, recoveries and development charges;

b)                  contain provisions for satisfying Town Departments including all requirements of the Director of Engineering, the Fire Department, Waste Management and Roads;

c)                  contain a clause whereby the owner will agree to provide temporary pedestrian access within the existing boulevard, to the satisfaction of the Director of Engineering, during construction of the development;

d)                  contain a clause whereby the owner is required to provide indemnity to the Town for possible damages to utilities in the road rights of way during construction;

e)                  contain a clause whereby the owner agrees to assume sole responsibility for year-round maintenance (including winter snow removal) of the proposed walkways leading from the site and intersecting with the municipal sidewalks on Suncrest Boulevard, Saddlecreek Drive and Galleria Parkway;

f)                    contain a clause whereby the owner agrees, at his own cost, to clean, disinfect, and undertake hydrostatic testing and sampling of all connections to water mains and private water distribution systems in accordance with the Town of Markham Watermain Testing Procedures; 

g)                  provide for the owners proportionate share of the Hwy. 48 flow control measures, to the satisfaction of the Director of Engineering.

 

CARRIED


 

(18)      BORRON CONSTRUCTION INC. (FRAM BUILDING GROUP)
            LAKESIDE VISTA WAY, SWAN LAKE VILLAGE
            BLOCKS 9 AND 26, PLAN 65M-3482
            OFFICIAL PLAN/SECONDARY PLAN AND ZONING BY-LAW
            AMENDMENTS AND SITE PLAN APPROVAL TO PERMIT
            82 CONDOMINIUM TOWNHOUSE UNITS
            (OPA 04 009862, ZA 04 009845, SC 04 023810)
            (10.3, 10.5. 10.7)     Report

 

That the applications submitted by Borron Construction Inc. (Fram Building Group) to amend the Swan Lake Secondary Plan (PD 30-1) and Zoning By-law 177-96, as amended to permit 82 condominium townhouse units within Swan Lake Village be approved and the draft Official Plan/Secondary Plan and Zoning By-law amendments be finalized and enacted;

 

And that the application submitted by Borron Construction Inc. (Fram Building Group) for Site Plan Control approval to permit 82 condominium townhouse units within Swan Lake Village be approved subject to the following conditions:

 

1.      That the final site plan and elevation drawings be submitted to the satisfaction of the Commissioner of Development Services, including:

·        a revision to the site plan to incorporate the extension of Street ‘A’ to Bur Oak Avenue.

2.      That the Owner comply with all requirements of the Town and authorized public agencies, to the satisfaction of the Commissioner of Development Services.

3.      That the Owner enter into a site plan agreement with the Town, containing all standard and special provisions and requirements of the Town and public agencies.

4.      That the site plan contain provisions for a north non-staff security gate at Swan Lake, as well as electronic security connection from the security gate to each house in the subdivision.

5.      That the site plan approval shall lapse after a period of three years commencing June 7, 2005 in the event a site plan agreement is not executed within that period.

 

And that Borron Construction Inc. (Fram Building Group) be granted servicing allocation for 82 units from the existing Town reserve (322 units).

(By-laws 2005-216 & 2005-217)

 

CARRIED AS AMENDED

(See following motion to amend)

 

            Moved by Councillor G. McKelvey

            Seconded by Councillor D. Horchik

 

            That Clause 18, Report No. 23 be amended to add the following as No. 4 to the conditions of Site Plan Control approval:


 

"That the site plan contain provisions for a north non-staff security gate at Swan Lake, as well as electronic security connection from the security gate to each house in the subdivision."

CARRIED

 

 

……………………………………..

 

Councillor K. Usman joined the meeting at 10:10 p.m.

 

……………………………………..

 

 

(19)      150 MAIN STREET, UNIONVILLE (2019311 ONTARIO INC)
APPLICATIONS FOR OFFICIAL PLAN AND ZONING
BY-LAW AMENDMENTS (OP 04 028702, ZA 04 027514) (10.3, 10.5)

 

That correspondence from Glenn Baron, 251 Helen Avenue, in support of the proposal submitted

by 2019311 Ontario Inc. for restaurant use at 150 Main Street Unionville be received;

 

And that the draft minutes of the Unionville Villagers Association meeting held June 20, 2005, be received;

 

And that the staff memorandum dated June 21, 2005, regarding 150 Main Street Unionville,

Applications for Official Plan and Zoning By-law Amendments,  (OP 04 028702, ZA 04 027514) be received;

 

And that the deputations by Jessie Agnew, in support, and by Peter Wales, Greg McCormick representing the Unionville Villagers Association, Ray Smylie, and Jeanne Ker-Hornell, in opposition to the proposal by 2019311 Ontario Inc. for restaurant use at 150 Main Street Unionville, be received;

 

And that, to implement Council’s direction of June 14, 2005, to address the following issues:

-         Restaurant use to be permitted below grade

-         Retail use to be required above grade

-         Restaurant use to be restricted to not permit fast food or take-out or pub style/tavern

-         Any reduction in parking requirement to include provision for payment of cash-in-lieu of parking

-         Provision of a driveway connection/easement for future integration with parking lot to the north

the Draft Official Plan Amendment for 150 Main Street, Unionville, be adopted;

 

And that the draft Zoning By-law amendment for 150 Main Street, Unionville, as amended to specify the parking requirements, be adopted;

 

And that at the site plan stage, the applicant shall provide an air conditioned waste collection area and appropriate screening and buffering for the waste bins;


 

And that staff negotiate with the applicant regarding providing public washrooms.

(By-laws 2005-218 & 2005-219 were withdrawn)

 

LOST AS AMENDED

(See following recorded vote) (5:6)

(See following motion to amend)

(See following motion to put the question)

 

YEAS:             Deputy Mayor F. Scarpitti, Regional Councillor J. Jones, Councillor S. Daurio, Councillor G. McKelvey, Councillor A. Chiu. (5)

 

NAYS:             Regional Councillor J. Heath, Councillor E. Shapero, Councillor J. Virgilio, Councillor J. Webster, Councillor D. Horchik, Councillor K. Usman. (6)

 

ABSENT:        Mayor D. Cousens, Regional Councillor B. O'Donnell. (2)

 

 

            Moved by Councillor G. McKelvey

            Seconded by Councillor D. Horchik

 

            That Clause (19), Report No. 23 be amended to include the following paragraphs:

 

            "And that at the site plan stage, the applicant shall provide an air conditioned waste collection area and appropriate screening and buffering for the waste bins;

 

            And that staff negotiate with the applicant regarding providing public washrooms."

 

CARRIED

 

            Moved by Councillor G. McKelvey

            Seconded by Councillor D. Horchik

 

            That the question is now put.

 

LOST


 

            Moved by Councillor D. Horchik

            Seconded by Councillor E. Shapero

 

            That Clause (19), Report No. 23 be reconsidered.

 

LOST

(See following recorded vote which was Lost) (5:6)

 

YEAS:             Councillor E. Shapero, Councillor J. Virgilio, Councillor J. Webster, Councillor D. Horchik, Councillor K. Usman. (5)

 

NAYS:             Deputy Mayor F. Scarpitti, Regional Councillor J. Heath, Regional Councillor J. Jones, Councillor S. Daurio, Councillor G. McKelvey, Councillor A. Chiu. (6)

 

ABSENT:        Mayor D. Cousens, Regional Councillor B. O'Donnell. (2)

 

 

(20)      1648438 ONTARIO INC. (J. ADDISON SCHOOL)
            2 VALLEYWOOD DRIVE, OFFICIAL PLAN AND
            ZONING BY-LAW AMENDMENTS TO PERMIT A PRIVATE
            SCHOOL AND RESIDENCES (OP 05 011949, ZA 05 011972) (10.3, 10.5)   

 

That the report from the Development Services Commission dated May 17, 2005, entitled “Preliminary Report: J. Addison School: Application for Official Plan and Zoning By-law Amendments at 2 Valleywood Drive” be received;

 

And that the Record of the Public Meeting held on June 21, 2005, with respect to the proposed amendment to the Town of Markham’s Official Plan and Zoning By-law 165-80, as amended, be received;

 

And that the application by 1648438 Ontario Inc. (J. Addison School) to amend the Town’s By-law 165-80, as amended, be approved;

 

And that the application by 1648438 Ontario Inc. (J. Addison School) to amend the Town’s Official Plan (1987), as amended, be approved;

 

And that the proposed amendment to the Town’s Official Plan and Zoning By-law 165-80, as amended, be enacted when appropriate without further notice.


 

(21)      LYNDE CENTRE FOR DERMATOLOGY, 3 OVIDA BOULEVARD
            OFFICIAL PLAN AND ZONING BY-LAW AMENDMENTS
            TO PERMIT A BUSINESS/PROFESSIONAL OFFICE PARKING LOT
            (OP 04 027404, ZA 04 027442) (10.3, 10.5)

 

That the written submission from Joe Ricci, in objection to Files OP 04 027404, ZA 04 027442 submitted by Lynde Centre for Dermatology, be received;

 

And that the deputations by Donald Hindson of Cattanach Hindson Sutton VanVeldhuizen, representing the applicant, and by Joe Ricci with concerns regarding Files OP 04 027404, ZA 04 027442) submitted by Lynde Centre for Dermatology, be received;

 

And that the Development Services Commission report dated May 17, 2005, entitled “Preliminary Report – Lynde Centre for Dermatology, 3 Ovida Boulevard, Applications for Official Plan and Zoning By-law Amendments to permit a business/professional office parking lot”, be received;

 

And that the Record of the Public Meeting held on June 21, 2005, with respect to the proposed amendments to the Official Plan (Revised 1987), and Zoning By-law 1229 as amended be received;

 

And that the applications by the Lynde Centre for Dermatology to amend the Official Plan (Revised 1987) and Zoning By-law 1229 as amended, be approved;

 

And further that the proposed amendments to the Official Plan (Revised 1987), as amended and Zoning By-law 1229 be enacted without further notice.

(By-laws 2005-220 & 2005-221)

 

CARRIED

 

 

(22)      OTHER COMMITTEE PROCEEDINGS
            - MINUTES OF DEVELOPMENT SERVICES
            COMMITTEE MEETING – JUNE 21, 2005 (16.0) 

That the Development Services Committee minutes dated June 21, 2005 be received.

 

CARRIED

(Councillor J. Virgilio abstained

- Items 34, 51 & 52)


 

8.         MOTIONS

 

Council consented to add Motions (1) to (5).

 

(1)        FIVE WITH D.R.I.V.E. (12.2.6)

 

Moved by Regional Councillor J. Jones

Seconded by Councillor S. Daurio

 

That the presentation by Sarah Bell and Melissa Bell on behalf of Five with D.R.I.V.E. whose members will begin their attempt to walk the entire length of Yonge Street on July 1, 2005 – 1,900 kilometres in forty days, be received;

 

And that Markham Council extends congratulations to the following members of Five with D.R.I.V.E. and wishes them well in their initiative:

 

            - Jody Chrobak

            - Dan Rossi

            - Jonathon Mishrigi

            - Andrew Rossi

            - Mark Macdonnell

 

CARRIED

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

 

 

(2)        ONTARIO HERITAGE FOUNDATION RECOGNITION (12.2.6)

 

Moved by Councillor E. Shapero

Seconded by Regional Councillor J. Jones

 

That Markham Council extends congratulations to Adrian Ellison and Daniel Casella for winning the Ontario Heritage Foundation Young Heritage Leader achievement pins and recognition certificates for their significant voluntary contributions to cultural, natural and built heritage preservation.

 

CARRIED

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


 

(3)        YORK REGION ENVIRONMENTAL ALLIANCE (12.2.6)

 

Moved by Councillor E. Shapero

Seconded by Councillor J. Webster

 

That the presentation by Sari Merson, York Region Environmental Alliance, announcing that the Town of Markham won the Anti-Idling Challenge held in May, 2005 by obtaining 1,628 pledges versus the Town of Newmarket with 1,395 pledges, be received;

 

And that thanks be extended to Councillor E. Shapero, Mavis Urquhart, Acting Manager, Environmental Leadership, Jean Pierre Bombardier, Anti-Idling Campaign Technician, and Justin Tse, Anti-Idling Campaign Technician, for their excellent work on this initiative.

 

CARRIED

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

 

 

(4)        2004 SILVER DOLPHIN AWARD (12.2.6, 6.5)

 

Moved by Councillor A. Chiu

Seconded by Councillor J. Webster

 

That Council extend congratulations to Andrea Louli of the Markham Aquatic Club for winning the 2004 Silver Dolphin National and International Award and to Mariyan Stipetic of the Markham Masters Club for winning the 2004 Silver Dolphin Local and Provincial Award based on their outstanding accomplishments.

 

CARRIED

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

 

 

(5)        USE OF STREET NAME LAHORE ROAD IN MARKHAM (10.14)

 

Moved by Councillor E. Shapero

Seconded by Councillor J. Virgilio

 

That the petition signed by six residents in objection to the name Lahore being used to name a street in Markham and suggesting the Town use the names of Canadian heroes to name streets be received;

 

And that the Commissioner of Development Services be requested to communicate the Town's procedure with respect to street names pointing out that many of the Town's streets have been named after founding Fathers and veterans.

 

CARRIED

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


 

9.         COMMUNICATIONS

 

Council consented to add Communications 122-2005 to 131-2005.

 

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

 

Received

107-2005         York Region Water for Tomorrow - Forwarding appreciation and a certificate to the Town of Markham for making the York Children's Water Festival an experience for many children to look back on fondly in the future. (13.4)

 

108-2005         Ministry of Citizenship and Immigration - Calling nominations for the 2005 Ontario Medal for Good Citizenship.  The deadline for nominations is August 5, 2005. (13.2)

 

109-2005         Rotary Club of Richmond Hill - Forwarding an invitation to support the Rotary Foundation Walk being held on September 11, 2005 in Richmond Hill. (12.2.6) Invitation

 

110-2005         Alcohol and Gaming Commission of Ontario - Advising of a Hearing scheduled for August 25, 2005 at 9:00 a.m. to refuse to remove conditions from the liquor licence for MIX2 KTV & BILLIARDS at 1661 Denison Street, Unit 3 and forwarding an invitation to the Hearing with respect thereto. (3.21)

 

111-2005         John Gamble, Barrister and Solicitor - Forwarding a copy of the letter sent to McCormick Rankin Corporation outlining his concerns regarding the Markham By-pass Corridor Environmental Assessment. (5.10)

 

112-2005         Town Clerk - Forwarding a copy of the response sent to Mr. Peter MacLeod regarding the rental of outdoor facilities and signage in the Town of Markham. (6.6 & 2.16)

 

113-2005         Region of York - Forwarding an approval for temporary road closure with respect the Taste of Asia Street Festival being held on June 25 and 26, 2005. (3.5)

 

114-2005         Region of York - Forwarding information on organizational adjustments to ensure its continued strength regarding their management of growth. (13.4)

 

115-2005         Toronto and Region Conservation - Forwarding a copy of their 2004 Annual Report. (13.2)

 

122-2005         Councillor Joe Mihevc, Toronto City Council, St. Paul's West, Ward 21 - Forwarding congratulations to the Town of Markham on its decision to start the process of investigating the feasibility of a by-law regulating the use of chemical pesticides on private lawns. (5.7)


 

123-2005         City of Kingston - Forwarding a copy of the resolution requesting the Provincial government to amend the Occupiers Liability Act so as to clearly establish that those using trail systems are deemed to do so at their own risk, so that owners and volunteer organizations will not be held liable in any way for any damages arising from the use of trails by the public.(13.5.2)

 

124-2005         Region of York - Forwarding an update of population figures on road signs in area municipalities. (13.4)

 

125-2005         K.C. Walduck and N.E. Walduck, users of Parkview Golf Club - Forwarding their concerns regarding the Markham By-pass Corridor Environmental Assessment. (5.10)

 

126-2005         County of Dufferin - Outlining its views with respect to the letter from the Association of Municipalities regarding federal gas tax. (13.5.1)

 

Referred to all Members of Council

116-2005         Liquor Licence Application - Request to complete the Alcohol and Gaming Commission Municipal Information Form for Stars of Thai Cuisine, 3130-3150 Highway No. 7 East, Unit 1 (indoor) (3.21).

 

117-2005         Liquor Licence Application - Request to complete the Alcohol and Gaming Commission Municipal Information Form for Golden Shanghai Restaurant, 7750 Kennedy Road, Unit 7B (indoor) (3.21).

 

118-2005         Liquor Licence Application - Request to complete the Alcohol and Gaming Commission Municipal Information Form for Senses, 3100 Steeles Avenue East, Unit 102 (indoor & outdoor) (3.21).

 

119-2005         Markham Village BIA - Forwarding a request to close the following streets on September 11, 2005 from 8:00 a.m. to 5:00 p.m. to facilitate the Olden Days & Antique Cars:
1
.         Main Street Markham north from Highway 7 to South of Parkway Avenue
2.         Access east from Main Street Markham is closed to
            - Centre Street
            - Robinson Street
3.         Access west from Main Street Markham is closed to
            - Thompson Court
            - Dublin Street
            - Robinson Street (3.5)
            (By-law 2005-222)


 

Referred to Commissioner of Development Services and Town Solicitor

120-2005         Ontario Municipal Board - Forwarding an Order allowing the appeals submitted by Minto Markham Ltd. and Markham Glen Inc. regarding a proposed Official Plan Amendment and Zoning By-law Amendment to permit single detached, semi-detached, and street townhouse units on the subject property (Block 285, Plan 65M-3133, northeast corner of Rouge Bank Drive and Russell Jarvis Drive). (13.13 & 10.5)
(By-laws 2005-225 and 2005-226)

 

121-2005         Ontario Municipal Board - Forwarding an update on a conference held on June 3, 2005 regarding the appeals of ten of the Town’s Development Charges By-laws and advising that the appeals submitted by G. Baron, P. Doherty and Tricia Lou Developments Ltd. for By-law 204-233 have been withdrawn.  (13.13)

 

127-2005         Steven Zakem, Aird & Berlis, on behalf of Loblaw Properties Limited - Forwarding an objection to the application submitted by Miller Paving Limited to permit a large format shopping centre at 7781 Woodbine Avenue and outlining background information with respect thereto.  (10.3 & 10.5)

 

128-2005         City of Toronto - Forwarding the Morningside Avenue/Markham By-pass Extension Individual Project Environment Assessment Study Status Report. (13.5.2)

 

129-2005         Region of York - Forwarding information regarding the Markham By-pass extension south of Highway 407 to Morningside Avenue. (13.4)

 

131-2005         Glenn Baron, 251 Helen Avenue – in support of the application by Best Homes to permit 68 townhouses on Helen Avenue and requesting a meeting with Councillors and staff to discuss his revised severance application. (10.5)

 

Referred to Commissioner of Community Services

130-2005         Donald L. Page, Executive Director, Industry Task Force II on 2,4-D Research Data - Forwarding reference documents prepared for the Town of Markham review of 2,4-D. (5.7)

 

 

CARRIED


 

10.       PROCLAMATION

 

(1)        PROCLAMATIONS (3.4)

 

Moved by Councillor K. Usman

Seconded by Councillor E. Shapero

 

That the following be proclaimed in the Town of Markham:

 

- Canadian Amputee Days - July 29 to 31, 2005.

 

CARRIED

 

 

 

11.       OTHER BUSINESS

 

Council consented to add Other Business (3).

 

Moved by Councillor K. Usman

Seconded by Regional Councillor J. Heath

 

That Other Business (1) to (3) be received and adopted.

 

(1)        SURPLUS PROPERTY AND LAND TRANSFER
            TO REGION OF YORK
            PART OF LOTS 10 AND 11, CONCESSION 4, DESIGNATED AS
            PARTS 8, 9, 12 AND PART OF PART 11 ON PLAN 65R-24140
            SOUTH WEST CORNER HIGHWAY 7 AND WARDEN AVENUE MARKHAM (8.7)

 

NOTICES OF PROPOSED SALE

TOWN OF MARKHAM

PROPOSED SALE OF SURPLUS REAL PROPERTY

(Pursuant to By-law 178-96)

 

That the notice of proposed sale for the Town owned lands, legally described as Part of Lots 10 and 11, Concession 4, designated as Parts 8, 9, 12 and Part of Part 11 on Plan 65R-24140, be confirmed.

(Committee of the Whole Motion - June 14, 2005)

(By-law 2005-223)


 

(2)        PROPOSED CHANGE OF NAME OF LAHORE ROAD IN
            FAIRTREE VILLAGES TO BETHANY STREET (10.14)

 

Council inquired whether any persons are in attendance to either support or object to the proposed change of name of Lahore Road to Bethany Street.

 

No persons were in attendance to either support or object to this matter.

 

Whereas a notice of the proposed change of name of Lahore Road in Fairtree Villages to Bethany Street has been published on the Town of Markham website on June 24, 2005 and Town of Markham Council agenda dated June 28, 2005;

 

And whereas no persons have objected this date;

 

There fore be it resolved that a by-law to change the name of Lahore Road in Fairtree Villages to Bethany Street be enacted by Council later in the meeting.

(By-law 2005-224)

 

 

(3)        NEW AUDIO/VISUAL EQUIPMENT
            AT MARKHAM CIVIC CENTRE (7.14, 7.12)

 

Concern was raised about difficulties with the new audio/visual system at the Civic Centre and that the warranty should not be permitted to expire without resolution.  Any changes should be in consultation with Members of Council.

 

 

 

12.       BY-LAWS

 

Council consented to amend By-law No. 2005-192 and to withdraw By-laws No. 2005-218 and 2005-219 and to separate By-laws No. 2005-208, 2005-209, 2005-235 and 2005-258 and to add By-laws No. 2002-259 & 2005-260.

 

Moved by Councillor A. Chiu

Seconded by Councillor K. Usman

 

That By-laws 2005-187 to 2005-217 and 2005-220 to 2005-257 and 2005-259 to 2005-260 be given three readings and enacted.

 

Three Readings

BY-LAW 2005-187    A by-law to amend By-law 4-2000, a by-law to appoint a Chief Administrative Officer for the Town of Markham (To delegate authorities during the summer break).
(Clause 2, Report No. 22, 2005)

 


 

BY-LAW 2005-188    A by-law to govern and control the parking of vehicles in the Town of Markham (Parking By-law) (Repeals Parking By-law 336-88).
(Clause 8, Report No. 22, 2005)

 

BY-LAW 2005-189    A by-law to amend By-law 211-83, a by-law to prescribe a tariff of fees for the processing of planning applications (New fees as a result of changes required through the Building Code Statute Law Amendment Legislation, Bill 124).
(Clause 12, Report No. 22, 2005)

 

BY-LAW 2005-190    A by-law respecting construction, demolition and change of use permits and inspections (Building By-law) (Repeals Building By-law 145-93).
(Clause 12, Report No. 22, 2005)

 

BY-LAW 2005-191    A by-law to amend By-law 2002-276, a by-law to impose fees or charges for services or activities provided or done by the Town of Markham (Green bins and kitchen collectors charges).
(Clause 16, Report No. 22, 2005)                                            CARRIED

 

BY-LAW 2005-192    A by-law to prohibit unnecessary idling of vehicles within the Town of Markham (Idling Control By-law).
(Clause 21, Report No. 22, 2005)                  CARRIED AS AMENDED

 

BY-LAW 2005-193    A by-law to amend Parking By-law 2005-188 (Daytime permit parking on Riverlands Avenue, Country Glen Road and Walkerville Road).
(Clause 24, Report No. 22, 2005)

 

BY-LAW 2005-194    A by-law to amend Parking By-law 2005-188 (Parking prohibition on Walkerville Road).
(Clause 24, Report No. 22, 2005)

 

BY-LAW 2005-195    A by-law to amend Zoning By-law 122-72, as amended (Norvalley Homes Limited, 57 Main Street and 1, 3, 5 Richard Maynard Crescent - To permit a development of single and semi-detached dwellings).
(Clause 4, Report No. 23, 2005)

 

BY-LAW 2005-196    A by-law to amend Urban Expansion Area Zoning By-law 177-96, as amended (Stringbridge Investments Limited, Times Investments Limited, southwest corner of Highway 7 and South Town Centre Boulevard - To delete subject lands from the area By-law 177-96, as amended, so that they may be incorporated into By-law 2004-196, as amended, to permit development of a mixed use commercial/retail and residential development).
(Clause 5, Report No. 23, 2005)

 


 

BY-LAW 2005-197    A by-law to amend Markham Centre Area Zoning By-law 2004-196, as amended (Stringbridge Investments Limited, Times Investments Limited, southwest corner of Highway 7 and South Town Centre Boulevard - To permit development of a mixed use commercial/retail and residential development).
(Clause 5, Report No. 23, 2005)

 

BY-LAW 2005-198    A by-law to amend Traffic By-law 106-71 (65M-3551, 65M-3593, 65M-3654, and 65R-19051 - to implement compulsory stops in residential subdivisions).
(Clause 7, Report No. 23, 2005)

 

BY-LAW 2005-199    A by-law to amend Speed By-law 105-71 (65M-3551, 65M-3593, 65M-3654, and 65R-19051 - To include a maximum of 40 kilometers in in residential subdivisons).
(Clause 7, Report No. 23, 2005)

 

BY-LAW 2005-200    A by-law to establish streets laid out according to Plan of Subdivision 65M-3654 as public highway (Eden Oak (Unionville) Inc., Part of Lot 8, Concession 6 - Caboto Trail, Raintree Drive, Anita Drive, Rembrandt Drive & Via Jessica Drive).
(Clause 7, Report No. 23, 2005)

 

BY-LAW 2005-201    A by-law to establish streets laid out according to Plan of Subdivision 65M-3551 as public highway (Monarch Construction Limited, Part of Lot 2, Concession 6 - Thornton Street, Cartmel Drive, Dynasty Drive and Cashmere Crescent).
(Clause 7, Report No. 23, 2005)

 

BY-LAW 2005-202    A by-law to establish streets laid out according to Plan of Subdivision 65M-3593 as public highway (Eden Oak (Unionville) Inc., Part of Lot 8, Concession 6 - Caboto Trail, Isabella Street, Lucien Street, Spiker Street and Vineland Street).
(Clause 7, Report No. 23, 2005)

 

BY-LAW 2005-203    A by-law to establish street as public highway (Part of Lot 10, Concession 4, designated as Parts 3 and 11, Plan 65R-19051 - Fairburn Drive).
(Clause 7, Report No. 23, 2005)

 

BY-LAW 2005-204    A by-law to amend Zoning By-law 47-85, as amended (Old Kennedy Co-operative Development Corporation, 90 and 108 Old Kennedy Road - To delete subject lands from the designated area By-law 47-85, as amended, so that they may be added to By-law 177-96, as amended, to permit 135-unit townhouse and stacked townhouse development with retail units).
(Clause 9, Report No. 23, 2005)


 

BY-LAW 2005-205    A by-law to amend Zoning By-law 177-96, as amended (Old Kennedy Co-operative Development Corporation, 90 and 108 Old Kennedy Road - To permit 135-unit townhouse and stacked townhouse development with retail units).
(Clause 9, Report No. 23, 2005)

 

BY-LAW 2005-206    A by-law to amend Zoning By-law 304-87, as amended (Lindvest Properties (Cornell) Limited (H & R Developments), south of Highway 7 and east of 9th Line, second phase of draft plan of subdivision 19TM-02001 - To delete subject lands from designated area By-law 304-87, as amended, so that they may be added to By-law 177-96, as amended, to implement a draft plan of subdivision).
(Clause 10, Report No. 23, 2005)

 

BY-LAW 2005-207    A by-law to amend Zoning By-law 177-96, as amended (Lindvest Properties (Cornell) Limited (H & R Developments), south of Highway 7 and east of 9th Line, second phase of draft plan of subdivision 19TM-02001 - To implement a draft plan of subdivision).
(Clause 10, Report No. 23, 2005)                                             CARRIED

 

BY-LAW 2005-208    A by-law to amend Zoning By-law 304-87, as amended (Wykland Estates Inc., 19TM-030003, south of 16th Avenue and east of 9th Line - To delete subject lands from designated area By-law 304-87, as amended, so that they may be added to By-law 177-96, as amended, to implement a draft plan of subdivision).
(Clause 13, Report No. 23, 2005)                                               CARRIED
                                                               (Councillor J. Virgilio abstained)

 

BY-LAW 2005-209    A by-law to amend Zoning By-law 177-96, as amended (Wykland Estates Inc., 19TM-030003, south of 16th Avenue and east of 9th Line - To implement a draft plan of subdivision).
(Clause 13, Report No. 23, 2005)                                                CARRIED
                                                              (Councillor J. Virgilio abstained)

 

BY-LAW 2005-210    A by-law to amend Zoning By-law 304-87, as amended (Alawn Lai, 6155 16th Avenue, southwest corner of 16th Avenue and Fincham Avenue - To delete subject lands from designated area By-law 304-87, as amended, so that they may be added to By-law 177-96, as amended, to permit four new single detached residential lots).
(Clause 14, Report No. 23, 2005)

 


 

BY-LAW 2005-211    A by-law to amend Zoning By-law 177-96, as amended (Alawn Lai, 6155 16th Avenue, southwest corner of 16th Avenue and Fincham Avenue - To permit four new single detached residential lots).
(Clause 14, Report No. 23, 2005)

 

BY-LAW 2005-212    A by-law to adopt Official Plan Amendment No. 138 (Loblaw Properties Ltd., 200 Bullock Drive - To permit the construction of a gas bar and car wash facility).
(Clause 15, Report No. 23, 2005)

 

BY-LAW 2005-213    A by-law to amend Zoning By-law 1229, as amended (Loblaw Properties Ltd., 200 Bullock Drive - To permit the construction of a gas bar and car wash facility).
(Clause 15, Report No. 23, 2005)

 

BY-LAW 2005-214    A by-law to amend Zoning By-law 304-87, as amended (Abidien Inc., 123-231 Helen Avenue, South Unionville - To delete subject lands from the area designated area By-law 304-87, as amended, so that they may be added to By-law 177-96, as amended, to permit 68 townhouse units)
(Clause 16, Report No. 23, 2005)

 

BY-LAW 2005-215    A by-law to amend Zoning By-law 177-96, as amended (Abidien Inc., 123-231 Helen Avenue, South Unionville - To permit 68 townhouse units)
(Clause 16, Report No. 23, 2005)

 

BY-LAW 2005-216    A by-law to adopt Official Plan Amendment No. 139 (Borron Construction Inc. (Fram Building Group), Lakeside Vista Way, Swan Lake Village, Blocks 9 & 26, Plan 65M -3482 - To permit 82 condominium townhouse units).
(Clause 18, Report No. 23, 2005)

 

BY-LAW 2005-217    A by-law to amend Zoning By-law 177-96, as amended (Borron Construction Inc. (Fram Building Group), Lakeside Vista Way, Swan Lake Village, Blocks 9 & 26, Plan 65M -3482 - To permit 82 condominium townhouse units).
(Clause 18, Report No. 23, 2005)                                                CARRIED

 

BY-LAW 2005-218    A by-law to adopt Official Plan Amendment No. 140 (Jessie Agnew (2019311 Ontario Inc.), 150 Main Street, Unionville - To permit business and professional office uses on the ground floor).
(Clause 19, Report No. 23, 2005)                                       WITHDRAWN

 


 

BY-LAW 2005-219    A by-law to amend Zoning By-law 122-72, as amended (Jessie Agnew (2019311 Ontario Inc.), 150 Main Street, Unionville - To permit business and professional office uses on the ground floor).
(Clause 19, Report No. 23, 2005)                                  WITHDRAWN

 

BY-LAW 2005-220    A by-law to adopt Official Plan Amendment No. 141 (Lynde Centre for Dermatology, 3 Ovida Blvd. - To permit a business/professional office parking lot).
(Clause 21, Report No. 23, 2005)

 

BY-LAW 2005-221    A by-law to amend Zoning By-law 1229, as amended (Lynde Centre for Dermatology, 3 Ovida Blvd. - To permit a business/professional office parking lot).
(Clause 21, Report No. 23, 2005)

 

BY-LAW 2005-222    A by-law to authorize the temporary closure of various roads in Main Street Markham to facilitate the Olden Days & Antique Cars on September 11, 2005 from 8:00 a.m. to 5:00 p.m.
(Communication No. 119-2005)

 

BY-LAW 2005-223    A by-law to authorize the execution of a Transfer/Deed of land to the Region of York and other related documents for lands known as Part of Lots 10 and 11, Concession 4 and Parts 8, 9, 12 and Part of Part of 11 on Reference Plan 65R-24140.
(Other Business 1)

 

BY-LAW 2005-224    A by-law to change a certain street name in the Town of Markham (Lahore Road to Bethany Street).
(Other Business (2))

 

BY-LAW 2005-225    A by-law to adopt Official Plan Amendment No. 142 (Minto Markham Ltd. & Markham Glen Inc., Block 285, Plan 65M-3133, northeast corner of Rouge Bank Drive and Russell Jarvis Drive - To permit single detached, semi-detached, and street townhouse units on the subject property).
(Communication No. 120-2005 - OMB Approval)

 

BY-LAW 2005-226    A by-law to amend Zoning By-law 177-96, as amended (Minto Markham Ltd. & Markham Glen Inc., Block 285, Plan 65M-3133, northeast corner of Rouge Bank Drive and Russell Jarvis Drive - To permit single detached, semi-detached, and street townhouse units on the subject property).
(Communication No. 120-2005 - OMB Approval)

 


 

BY-LAW 2005-227    A by-law to dedicate certain lands as part of the highways of the Town of Markham (Block 123 - MacAdam Road and Block 124 - Hartmoor Street, Plan 65M-3794).

 

BY-LAW 2005-228    A by-law to dedicate certain lands as part of the highways of the Town of Markham (Block 76 - Ralph Chalmers Avenue, Block 77 - Hartmoor Street and Block 78 - MacAdam Road, Plan 65M-3789).

 

BY-LAW 2005-229    A by-law to dedicate certain lands as part of the highways of the Town of Markham (Block 16, Plan 65M-3778 - Prince William Drive).

 

BY-LAW 2005-230    A by-law to dedicate certain lands as part of the highways of the Town of Markham (Block 109, Plan 65M-2016 - Torrance Road).

 

BY-LAW 2005-231    A by-law to amend By-law No.2003-238, a by-law to designate The Josephus Reesor Tenant House as being of historic and/or architectural value or interest (To revise legal description in Schedule "A" - 7447 9th Line, Part of Lot 3, Concession 9, designated as Part 1, Plan 65R-27998).

 

BY-LAW 2005-232    A by-law to amend By-law No.2003-239, a by-law to designate The Josephus Reesor House as being of historic and/or architectural value or interest (To revise legal description in Schedule "A" - 7449 9th Line, Part of Lots 3 and 4, Concession 9, designated as Part 2, 65R-27998).

 

BY-LAW 2005-233    A by-law to amend By-law No.2003-152, a by-law to designate The John Noble Raymer House as being of historic and/or architectural value or interest (To revise legal description in Schedule "A" - 7124 14th Avenue, Part of Lot 6, Concession 9, designated as Part 2, Plan 65R-27047).

 

BY-LAW 2005-234    A by-law to designate part of a certain plan of subdivision not subject to Part Lot Control (Fieldgate Homes, north of 16th Avenue, east of McCowan Road, Plan 65M-3806, Lots 59 to 64 and 76 to 88).
                                                                                                CARRIED

 

BY-LAW 2005-235    A by-law to designate part of a certain plan of subdivision not subject to Part Lot Control (Mattamy (Wykland) Limited, west of 9th Line and south of the Markham By-pass - Blocks 309 to 320, Plan 65M-3767).
                                                                                                CARRIED
                                                            (Councillor J. Virgilio abstained)

 

BY-LAW 2005-236    A by-law to designate part of a certain plan of subdivision not subject to Part Lot Control (National Homes, Greenpark Homes, west of Highway 48 and north of 16th Avenue, Lots 1 to 6, 39 to 44, 74 to 94, 101 and 102, Blocks 103, 107, 108, 110 and 116 to 120, Plan 65M-3794 and Block 67, Plan 65M-3789).

 


 

BY-LAW 2005-237    A by-law to amend Zoning By-law 177-96, as amended (York Region District School Board, 61 Russell Jarvis Drive, Block 283, Plan 65M-3133 - To remove the (H) Hold provision).

 

BY-LAW 2005-238    A by-law to amend Zoning By-law 177-96, as amended (Branstone Estates Inc. (Greenpark Homes), Blocks 72, 73 and 75 Plan 65M-3719 - To remove the (H) Hold provision).

 

BY-LAW 2005-239    A by-law to amend Zoning By-law 177-96, as amended (Sierra Lane Town Villas Inc., Daniels Swan Lake Corp., F.S. Swan Lake Developments Ltd., Parts 1 and 2, Plan 65R-23608, Blocks 1, 2, 3, 5, 6, 7, 8, Part of Block 15 and Blocks 16 to 25, Plan 65M-3482, Part of Lot 17, Concession 8 - To remove the (H) Hold provision).

 

BY-LAW 2005-240    A by-law to amend Zoning By-law 165-80, as amended (Seneca College of Applied Arts and Technology, 10 Allstate Parkway, Block 9, Registered Plan M-2029 - To remove the (H) Hold provision).

 

BY-LAW 2005-241    A by-law to amend Zoning By-law 122-72, as amended (1421122 and 1421121 Ontario Limited, Volvo/Audi Dealership, 4072, 4086, 4096 Highway 7 East - To remove the (H) Hold provision).

 

BY-LAW 2005-242    A by-law to amend Zoning By-law 304-87, as amended (Ibrans Development Ltd., 7033 14th Avenue - To delete lands from the designate area of By-law 304-87, as amended, so that they may be incorporated into By-law 177-96, as amended, to permit development in accordance with residential plan of subdivision 19TM-04001).
(Clause 4, Report No. 21, 2005)

 

BY-LAW 2005-243    A by-law to amend Zoning By-law 177-96, as amended (Ibrans Development Ltd., 7033 14th Avenue - To permit development in accordance with residential plan of subdivision 19TM-04001).
(Clause 4, Report No. 21, 2005)

 

BY-LAW 2005-244    A by-law to adopt Official Plan Amendment No. 143 (York Region Condominium Corporation No. 279, 31 Porterfield Crescent - To permit a management office and swimming pool associated to the condominium).
(Clause 8, Report No. 21, 2005)

 

BY-LAW 2005-245    A by-law to amend Zoning By-law 1767, as amended (York Region Condominium Corporation No. 279, 31 Porterfield Crescent - To permit a management office and swimming pool associated to the condominium).
(Clause 8, Report No. 21, 2005)

 


 

BY-LAW 2005-246    A by-law to amend Zoning By-law 90-81, as amended (Forest Bay Homes Ltd., Armadale East Planning District (Planning District No. 24-2), north of Denison Street, east of Markham Road within Phase 6 of the Villages of Fairtree subdivision - To adjust the mix of RSD4 and RSD5 zones to reflect lotting on the Phase 6 final plan.)
(Clause 20 (Item 41), Report No. 41, 2004)

 

BY-LAW 2005-247    A by-law to adopt Official Plan Amendment No. 144 (Milliken Main Street Area (Part of the Risebrough Planning District) Official Plan Amendment and Secondary Plan).
(Clause 5, Report No. 21, 2005)

 

BY-LAW 2005-248    A by-law to amend Zoning By-law 47-85, as amended (Milliken Main Street Area, Risebrough Planning District - To delete subject lands from the designated area of By-law 47-85, as amended, so that they may be included with the designated area of By-law 177-96, as amended, to implement the Milliken Main Street Secondary Plan).
(Clause 5, Report No. 21, 2005)

 

BY-LAW 2005-249    A by-law to amend Zoning By-law 90-81, as amended (Milliken Main Street Area, Risebrough Planning District - To delete subject lands from the designated area of By-law 90-81, as amended, so that they may be included with the designated area of By-law 177-96, as amended, to implement the Milliken Main Street Secondary Plan).
(Clause 5, Report No. 21, 2005)

 

BY-LAW 2005-250    A by-law to amend Zoning By-law 177-96, as amended (Milliken Main Street Area, Risebrough Planning District - To implement the Milliken Main Street Secondary Plan).
(Clause 5, Report No. 21, 2005)

 

BY-LAW 2005-251    A by-law to designate the Milliken Main Street Secondary Plan Area as a Community Improvement Project Area.
(Clause 5, Report No. 21, 2005)

 

BY-LAW 2005-252    A by-law to amend By-law 2002-276, a by-law to impose fees or charges for services or activities provided or done by the Town of Markham (Fees for conducting civil marriage ceremonies)
(Clause 2, Report No. 6, 2005)  

 

BY-LAW 2005-253    A by-law to amend Parking By-law 2005-188 (Paid Parking - Ferrier Road, Allstate Parkway, and Markham Centre areas).
(Committee of the Whole Motion - June 28, 2005)

 

BY-LAW 2005-254    A by-law to regulate animal care & licencing (Animal Control By-law) (Repeals By-laws 2001-23 and 182-96).
(Clause 7, Report No. 20, 2005)


 

BY-LAW 2005-255    A by-law to amend By-law 2002-276, a by-law to impose fees or charges for services or activities provided or done by the Town of Markham (Fees for the licencing of animals).
(Clause 7, Report No. 20, 2005)

 

BY-LAW 2005-256    A by-law to designate a property as being of Historic and/or Architectural Value or Interest (The Peter G. Mustard House, 14 Alexander Hunt Place).
(Clause 4, Report No. 11, 2005)

 

BY-LAW 2005-257    A by-law to designate a property as being of Historic and/or Architectural Value or Interest (Daniel Quantz House, 2960 Sixteenth Avenue).
(Clause 3, Report No. 11, 2005)

 

BY-LAW 2005-259    A by-law to amend By-law 2002-178, a by-law to appoint Municipal Law Enforcement Officers (Add Officers to Schedule B)

 

BY-LAW 2005-260    A by-law to amend By-law No. 105-71, a by-law authorizing speed limits, reducing the maximum speed on 19th Avenue from 9th Line to Reesor Road to 50 km/h from July 4, 2005 to September 30, 2005.
(Committee of the Whole Motion - June 28, 2005)

 

CARRIED

 

 

Moved by Councillor E. Shapero

Seconded by Councillor G. McKelvey

 

That Council recess into Committee of the Whole in-camera.

 

CARRIED

 

 

2.         REPORT OF THE COMMITTEE OF THE WHOLE

 

Moved by Councillor S. Daurio

Seconded by Councillor K. Usman

 

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

 

CARRIED


 

Deputy Mayor F. Scarpitti reported the following motions passed at the Committee of the Whole meeting:

 

(13)      REGION OF YORK 16TH AVENUE SEWER PHASE II
            CONVEYANCE OF EASEMENT – (10.7)

 

That the report dated June 28, 2005 from the Director of Engineering regarding the Region of York 16th Avenue sewer phase II project and the conveyance of easement, be received;

 

And that the Mayor and Clerk be authorized to execute the necessary documents to convey a permanent easement over Part 5 and 8 Plan R262802, and if necessary a temporary working easement over Part 6 and 7 Plan 64R-8270, to the Region of York for the construction of the 16th Avenue sanitary sewer and shaft;

 

And that the terms of the easements be to the satisfaction of the Town Solicitor and Director of Engineering;

 

And that the Region of York be permitted to enter and start construction within Part 5 and 8, Plan R262802 prior to the dedication of the easements subject to receipt of the contractor’s liability insurance protecting the Town of Markham with terms satisfactory to the Town’s Treasurer and Solicitor;

 

And that Kees Schipper, Commissioner, Transportation and Works, Region of York, be advised accordingly.

 

 

(14)      OFFICIAL PLAN AMENDMENT NO. 116
            (ROUGE NORTH MANAGEMENT AREA)
            OPTIONS TO ADDRESS THE PROVINCIAL
GREENBELT PLAN (10.3)

 

That the confidential staff report entitled “Official Plan Amendment No. 116 - Options to Address the Provincial Greenbelt Plan”, dated June 21, 2005, be received;

 

And that the Minister of Municipal Affairs and Housing be requested to provide the Town with a position on Council’s request to prescribe Official Plan Amendment No. 116 under the Greenbelt Protection Act (2005) prior to commencement of the Ontario Municipal Board pre-hearing on July 21, 2005;

 

And that should the Minister of Municipal Affairs and Housing not prescribe Official Plan Amendment No. 116, staff be directed to prepare a new draft Official Plan Amendment for the Rouge North Management Plan area, incorporating the Greenbelt Plan boundary and policy references, as outlined in this report;

 

And that staff be authorized to release the draft amendment for circulation to affected agencies and interested stakeholders in the Summer of 2005 and proceed to a statutory public meeting in early Fall 2005 to obtain public input;

 

And that staff report back to Council following the public meeting with recommendations for implementation;

 

And that the Ontario Municipal Board be advised of the Town’s preferred option at the next pre-hearing scheduled for July 21, 2005 to repeal and replace Official Plan Amendment No. 116 with a modified Official Plan Amendment incorporating the Provincial Greenbelt Plan boundary and appropriate policy references, to reflect mandated Provincial policy.

 

 

(15)      WISMER MARKHAM DEVELOPMENT INC. (METRUS)
            9442 AND 9506 HWY 48, APPEALS TO THE ONTARIO
            MUNICIPAL BOARD OF APPLICATIONS TO REZONE FROM
            RURAL RESIDENTIAL TO MAJOR COMMERCIAL AREA
            (ZA 03 113694, ZA 04 024270) (10.5)

 

That Council approve in principle the rezoning of 9442 and 9506 Highway 48 to Major Commercial subject to a restriction on the maximum size of retail premises to 6000m2  and subject to a holding zone provision, to be removed upon site plan approval and execution of a site plan agreement;

 

And that a Public Meeting be scheduled for September, 2005, to consider an amendment to the zoning by-laws for 9426 and 9462 Highway 48 to restrict the maximum individual retail premise size to 6000m2, and add a hold provision to the zoning, to be removed upon site plan approval and execution of a site plan agreement;

 

And that staff be directed to bring forward a draft zoning by-law for 9442, 9426, 9462 and 9506 Highway 48 following the public meeting;

 

And that the Town Solicitor be instructed to do all things necessary to give effect thereto.

 

 

(16)      POWERSTREAM SHAREHOLDER’S MEETING (13.8)

 

That the Deputy Mayor be appointed, in the absence of the Mayor, to represent the Town of Markham at the Annual PowerStream Shareholders Meeting on June 22, 2005 and that the appropriate amendment to the Revised and Restated Shareholders Declaration be made.

 

 

(17)      STATUS REPORT ON THE PHASE 1 ENTERPRISE DRIVE/
           
HELEN AVENUE EXTENSION & GO RAIL GRADE
            SEPARATION CONSTRUCTION PROJECT (5.10, 5.14.2 & 7.0)

 

That the confidential report entitled “Status Report on the Phase 1 Enterprise Drive/Helen Avenue Extension & GO Rail Grade Separation Contruction Project” dated June 20 2005 be received;


 

And that  staff be authorized to issue a purchase order to Miwel Construction in a total amount of $876,615.33 inclusive of 7% GST, ($819,299.66 exclusive of GST) for the settlement of the contractor’s claim for lost productivity and increased overhead costs resulting from delays in the project;

 

And that staff  be authorized to issue a purchase order to Miwel Construction in a total amount of $ 730,967.02 inclusive of 7% GST, ($ 683,146.75 exclusive of GST)  for the cost of extra work completed on the project to date;

 

And that a contingency amount of $775,750 inclusive of 7% GST ($725,000 exclusive of 7% GST) be established to cover the cost of future additional construction work required to complete the project and that the Director of Engineering be authorized to approve expenditure of this contingency amount up to the specified limit and to provide a monthly statement of these expenditures to the Town Treasurer;

 

And that funding for the above works be provided from the Engineering Department’s 2004/2005 Capital Budget for Phase 1 Enterprise Drive/Helen Avenue extension and GO Line Grade Separation project;

 

And that the Chief Administrative Officer be authorized to meet with Miwel Construction to further negotiate a settlement on this matter;

 

And that a further report be brought forward on accounting practices, sequence of events, and how overruns of this nature could be prevented in the future.

 

 

(18)      STATUS REPORT ON THE RODICK ROAD/HIGHWAY 407
            GRADE SEPARATION CONSTRUCTION PROJECT (5.10 & 7.5)

 

That the confidential report entitled “Status Report on the Rodick Road/Highway 407 Grade Separation Construction Project” dated June 20, 2005 be received;

 

And that staff be authorized to issue a purchase order to Graham Bros Construction in a total amount not to exceed $1,737,888.83 inclusive of 7% GST, ($ 1,625,129.75 exclusive of GST) for the additional construction costs to complete the project as described in this report;

 

And that a contingency amount of  $738,300 inclusive of 7% GST, ($ 690,000 exclusive of GST) be established to cover any additional construction costs and that the Director of Engineering be authorized to approve expenditure of this contingency amount up to the specified limit and to provide a monthly statement of these expenditures to the Town Treasurer;

 

And that staff be authorized to issue purchase orders to Morrison Hershfield Ltd for additional design, construction inspection and contract administration services for the expanded scope of work required to complete the construction in a total amount not to exceed $388,002.33          inclusive of 7% GST, ($362,619.00 exclusive of GST);


 

And that staff be authorized to issue a purchase order to 407ETR for an amount not to exceed $26,750 inclusive of 7% GST ($25,000 excluding GST) for the additional cost of work carried out by 407ETR;

 

And that staff be authorized to establish a Reserve Fund for the payment of 407 ETR maintenance and repair costs for the Highway 407 grade separation structure for the balance of the 407 ETR lease with the Province of Ontario as described in this report;

 

And that the Engineering Department’s 2005 Capital Budget be amended to include additional funding in the amount of $ 924,453 for this project to be funded by development charges;

 

And that the Chief Administrative Officer be authorized to meet with Graham Bros. Construction to further negotiate a settlement on this matter;

 

And that a further report be brought forward on accounting practices, sequence of events, and how overruns of this nature could be prevented in the future.

 

 

Moved by Councillor S. Daurio

Seconded by Councillor K. Usman

 

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

 

CARRIED

 

 

 

12.       BY-LAWS

 

Moved by Councillor D. Horchik

Seconded by Councillor J. Webster

 

That By-law 2005-258 be given three readings and enacted.

 

BY-LAW 2005-258    A by-law to confirm the proceedings of the Council meeting of June 28, 2005.
(Council Meeting No. 13, 2005)

 


 

13.       ADJOURNMENT

 

Moved by Councillor K. Usman

Seconded by Councillor J. Webster

 

That the meeting do adjourn.

 

CARRIED

 

Council adjourned at 12:25 a.m. on June 29, 2005.

 

 

 

 

 

 

___________________________________          __________________________________

SHEILA BIRRELL, TOWN CLERK                      DON COUSENS, MAYOR

(Signed)

 

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