2005-05-24
COUNCIL MINUTES Council Chamber, Civic Centre
Meeting No. 11
(Canada
Room)
COMMITTEE
OF THE WHOLE
ROLL
CALL
Deputy Mayor
F. Scarpitti, Regional Councillor J. Heath, Regional Councillor J. Jones,
Regional Councillor B. O'Donnell, Councillor S. Daurio, Councillor E. Shapero,
Councillor J. Virgilio, Councillor G. McKelvey, Councillor J. Webster,
Councillor D. Horchik, Councillor K. Usman, Councillor A. Chiu. (12)
Regrets
Mayor D.
Cousens (1)
Moved by Councillor
S. Daurio
Seconded by Regional
Councillor B. O'Donnell
That Council resolve itself into the
Committee of the Whole to discuss the following:
(1) Establishing
a Paid Parking Programme in the Town of Markham (10.0, 2.17)
(2) McCowan
Road Fence Replacement (5.10)
(3) Regional Maintenance &
Reconstruction Work Noise By-Law Exemption & Road Closure (5.6)
(4) Loblaw
Properties Limited, 2938 Major Mackenzie Drive East, in the West Cathedral
Community, Official Plan & Zoning By-Law Amendments to Permit a Large
Format Retail Plaza (Op 04 010924, Za 04 010910) (10.3, 10.5)
(5) Sarena
Properties Limited, 197 And 199 Langstaff Road East, Thornhill Temporary Use
Zoning By-Law Amendments to Permit Open Storage of Vehicles (10.5)
(6) Licensing
Hearing -"Holistic Health Centre", 190 Don Park Road, Unit 4, Markham
(2.0)
(7) Licensing
Hearing - "Spring Green Health Centre", 4510 Steeles Avenue East,
Unit 3, Markham (2.0)
(8) Licensing
Hearing - "California Golden Spa", 3075 14th Avenue, Unit
2, Markham (2.0)
(9) 2005
Advisory Committee/Board Appointments (16.24)
CARRIED
The Regular
Meeting of Council was held on May 24, 2005 at
7:04 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,
Regional Councillor B. O'Donnell, Councillor S. Daurio, Councillor E. Shapero,
Councillor J. Virgilio, Councillor G. McKelvey, Councillor J. Webster,
Councillor D. Horchik, Councillor K. Usman, Councillor A. Chiu. (12)
Regrets
Mayor D.
Cousens (1)
STAFF
J. Livey,
Chief Administrative Officer
J. Baird,
Commissioner of Development Services
S. Birrell,
Town Clerk
C. Conrad,
Town Solicitor
B. Cribbett,
Treasurer
J. Sales,
Commissioner of Community & Fire Services
A. Taylor,
Commissioner of Corporate Services
P. Miller,
Manager, Secretariat Services
B. Nanninga,
Executive Assistant
1. DISCLOSURE OF PECUNIARY INTEREST
Councillor
J. Virgilio disclosed an interest with respect to Clause (4), Report No. 19,
the proposed development in the West Cathedral Community, by nature of
representing the principal of Barrowcrest Development Inc. at 2938 Major Mackenzie Drive, 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
A. Chiu
Seconded by Regional
Councillor J. Jones
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:
(1) ESTABLISHING
A PAID PARKING PROGRAMME
IN
THE TOWN OF MARKHAM (10.0, 2.17) Report 1
That the memorandum dated May 19, 2005 from
Reachel O. Knight and Ralph Bond, BA Group Transportation Consultants,
addressing concerns expressed by Development Services Committee on May 17,
2005, be received;
And
that the report dated May 24, 2005, entitled ‘Establishing a Paid Parking
Programme in the Town of Markham’ be received;
And
that Council endorse in principle the establishment of a Paid Parking Programme
in the Town of Markham based on the mandate, roles, responsibilities and administrative procedures as attached as
Appendix A to this report;
And
that Council endorse in principle the installation of on-street metering on
selected streets in the Ferrier Road, Allstate Parkway and Markham Centre areas
to regulate parking use;
And
that staff be authorized to hold a public information meeting or meetings with
the area stakeholders prior to bringing forward for Council adoption, a parking
by-law amendment and geographic location schedule to bring on-street parking
regulations into full force and effect;
And
that Council endorse the financial analysis attached as Appendix B to this
report as the basis for installing and operating the on-street metering;
And
that the Town hire two (2) Provincial Offences Officer I’s on a one (1) year
contract basis with 25% of the cost allocated to the Paid Parking programme;
And
that the start-up capital investments of approximately $258,380 as identified
in Appendix B, page 21, in the first year to fund the commencement of on-street
metering operations be provided from the Life Cycle Replacement & Capital
reserve on a cost recovery basis from parking revenues;
And
that staff be authorized to issue the Request for Proposals and subsequently
report back to Council on the procurement of the capital equipment and third
party services required to implement on-street metering.
(2) MCCOWAN
ROAD FENCE REPLACEMENT (5.10) Report
That the
report titled ‘McCowan Road Fence Replacement’ be received;
And that the
Ward Councillor and representatives from the Operations and Asset Management
Department select the design and materials to be used
for the replacement fences, in consultation with the affected homeowners;
And that Operations and Asset Management
staff present the selected design option, including the estimated cost of
construction, at a future meeting of Council to obtain approval to proceed with
the fence replacement project;
And
that the new replacement non-concrete fences be constructed on private
property, where possible, at no cost to the property owner and that the
replacement fences become the responsibility of the individual property owners;
And that the Town require each homeowner to
enter into a formal agreement (undertaking) with the Town for the new
replacement fences, that will include specific clauses to address the homeowner’s responsibility for
all future maintenance and replacement costs for the new fences;
And
that Regional Councillor B. O'Donnell and/or Senior Management assist the
Operations Department in soliciting financial contributions from the Region of
York towards the replacement of these fences;
And
that approval for the replacement eight foot fence height be approved
notwithstanding the 6 foot height restriction contained in the Town's Fence
By-law No. 277-97, as amended;
And
that the Chief Administrative Officer be authorized to negotiate a price with
the current contractor for the Markham Beautification Fence Replacement
Program.
(3) REGIONAL
MAINTENANCE AND RECONSTRUCTION WORK
NOISE BY-LAW EXEMPTION AND
ROAD CLOSURE (5.6) Report
That the updated report entitled “Regional Maintenance and
Reconstruction Work Noise By-law Exemption and Road Closure”, dated May 24,
2005 be received;
And that the Region of York be granted exemptions to the Town’s Noise
Control By-law # 2003-137 as follows;
Hwy 7 between Kennedy Road and Markham Road
- to
facilitate resurfacing operations and reduce the duration of traffic impact
- August
1, 2005 to September 30, 2005
- Exemption
from 1900 hours to 0700 hours Monday night to Friday morning
- subject
to;
- restricting construction activities during the morning rush hour
(0700 hours to 0900 hours);
- restricting nightime works to commercial areas (Kennedy Road to
McCowan Road and McPhillips Avenue to Markham Road);
- The Region implementing a traffic management plan;
- The Region implementing a communication plan to advise
motorists, businesses and residents;
- the work to be carried out during the above hours shall be
restricted to asphalt grinding, asphalt stabilization and paving;
- noise levels emitting from the sight must meet Ministry of
Environment Guidelines and Town By-Law 2003-137 (maximum
85 decibels);
- floodlighting must be adequately shielded to minimize light
pollution;
- the Town has the right to rescind the exemption if the Region or
its contractor fail to comply with the above conditions.
Warden Avenue between Highway 407 and Apple
Creek Boulevard
- to expedite the road reconstruction and
reduce the duration of traffic impact
- June
1, 2005 to November 30, 2005
- Exemption
from 1900 hours to 0700 hours Monday night to Friday morning.
- Subject
to;
- Region implementing a traffic management plan
- Region implementing a communication plan to advise motorists,
businesses and residents
- the work to be carried out during the above hours shall be
restricted to asphalt grinding, paving and sewer construction;
- noise levels emitting from the sight must meet Ministry of
Environment Guidelines and Town By-Law 2003-137 (maximum
85 decibels);
- floodlighting must be adequately shielded to minimize light
pollution;
- the Town has the right to rescind the exemption if the Region or
its contractor fail to comply with the above conditions.
16th Avenue west of Shorthill
Avenue
- to expedite road reconstruction operations
and reduce duration of the road closure and impact on traffic
- June
1, to June 30, 2005 for two weeks. Exact dates to be finalized by the
Region
- Exemption
from 1900 hours to 2200 hours Monday night to Thursday night.
- Subject
to;
- Region implementing a traffic management plan
- Region implementing a communication plan to advise emergency
services departments, motorists, businesses and abutting residents
- noise levels emitting from the sight must meet Ministry of
Environment Guidelines and Town By-Law 2003-137 (maximum
85 decibels);
- floodlighting must be adequately shielded to minimize light
pollution;
- the Town has the right to rescind the exemption if the Region or
its contractor fail to comply with the above conditions.
16th Avenue Phase II Sewer between
Stone Mason Drive and Woodbine Avenue
- to amend the exemption approved by Markham
Council on of January 28, 2003
(a)
Shaft
Locations
Location
1 - North side 16th Ave. opposite Longwater Chase (east)
Location 2 - South side 16th
Ave. between Warden Avenue & Lockbridge Ave.
Location 3 - North side 16th
Ave. between Woodbine Ave. & Rodick Road
Exemption:
1900 Hours to 2300 Hours Monday
to Friday from May 16, 2005 to
August 31 2007 for shaft
excavation and construction.
(b) Shaft Locations
Location
4 - North side 16th Ave. opposite Stone Mason Drive
Location 5 - North East corner of Kennedy road and 16th
Ave.
Exemption:
1900 Hours to 0200 Hours Monday to Saturday from May 16, 2005 to August 31 2007 for shaft excavation
and tunneling
0200
Hours
to 0700 Hours Monday to Saturday from October
5, 2004 to August 31 2007
for maintenance
- The above exemptions be
subject to conditions listed in January 28, 2003 Markham Council resolution;
And that Mr.
K. Schipper, Commissioner of Works, Region of York, be advised accordingly;
And that
Council further restrict the maintenance and reconstruction operations subject
to non compliance with the conditions set out in the legislation;
And that staff
report back regarding details of the Highway 7 operations.
(4) LOBLAW PROPERTIES LIMITED
2938 MAJOR MACKENZIE DRIVE
EAST, IN THE WEST
CATHEDRAL COMMUNITY, OFFICIAL
PLAN AND ZONING
BY-LAW AMENDMENTS TO PERMIT A
LARGE FORMAT
RETAIL PLAZA (OP 04 010924, ZA
04 010910) (10.3, 10.5)
Report Minutes
That the
letter dated May 19, 2005 from Mr. Steven Zakem of Aird and Berlis, requesting
deferral of the applications submitted by Loblaw Properties Limited for
Official Plan and Zoning By-law Amendments to permit a large format retail
plaza development at 2938 Major Mackenzie Drive East in the West Cathedral
Community to the June 14, 2005 Committee of the Whole meeting, be received and
the deferral be approved;
And that
Loblaw Properties Limited be requested to consult with Town staff as soon as
possible regarding any emerging changes.
(5) SARENA
PROPERTIES LIMITED
197 AND 199 LANGSTAFF ROAD
EAST, THORNHILL
TEMPORARY USE ZONING BY-LAW
AMENDMENTS TO
PERMIT OPEN STORAGE OF
VEHICLES (10.5) Report
That
the staff report entitled “Application
for Temporary Use Zoning By-law Amendment to Permit the Open Storage of
Vehicles, Sarena Properties Ltd., 197 and 199 Langstaff Road East, Thornhill,
ZA 04-028777”, be received;
And that the application as submitted by Sarena Properties Limited (ZA 04 – 028777), be refused for the
reasons set out in this report;
And that By-law Enforcement staff take all
necessary action to ensure the property is brought into conformity with the
existing zoning;
And that staff take all necessary action to
have the Ontario Municipal Board appeal dismissed.
(6) LICENSING
HEARING
"HOLISTIC HEALTH
CENTRE"
190 DON PARK ROAD, UNIT 4,
MARKHAM (2.0)
That the
following recommendation of the Markham Licensing Committee be adopted and
confirmed:
1) That the applicant's licence renewal for the year of 2005 to
own and operate a Complementary Healthcare Establishment known as “Holistic Health Centre”, at 190 Don Park
Road, Unit 4, 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 ServiceProviders and
Attendants;
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.
(7) LICENSING HEARING
"SPRING GREEN HEALTH
CENTRE"
4510 STEELES AVENUE EAST, UNIT
3, MARKHAM (2.0)
That the
following recommendation of the Markham Licensing Committee be adopted and
confirmed:
"1) That the
applicant's renewal application for a 2005 licence to own and operate a
Complementary Healthcare Establishment known as “Spring Green Health Center”, at 4510 Steeles Avenue East, Unit 3,
Markham, Ontario, be denied pursuant to By-law 2002-292.
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."
(8) LICENSING HEARING
"CALIFORNIA GOLDEN
SPA"
3075 14TH AVENUE,
UNIT 2, MARKHAM (2.0)
That the
following recommendation of the Markham Licensing Committee be adopted and
confirmed:
1) That the applicant's renewal
application for a 2005 licence to own and operate a Complimentary Healthcare
establishment known as “California Golden Spa”, at 3075
14 Ave, Unit 2, Markham, Ontario be approved subject to the following condition:
-
That, if any charges for non-compliance with
By-law 2002-292 or any other Act or municipal By-law are laid against the
owner, the establishment or any
employees of the establishment, the licence be suspended immediately until such
time that a hearing can be held;
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.
(9) 2005 ADVISORY
COMMITTEE/BOARD APPOINTMENTS (16.24)
Heintzman
House Community Centre Board
That Patrick
Chamandy be appointed to the Heintzman House Community Centre Board for a term
to expire December 31, 2005;
Markham Centre
Advisory Committee
That Vito
Bigioni be appointed as the Markham Advisory Committee on Accessibility
representative on the Markham Centre Advisory Committee;
Property
Standards Committee
That Lawrence
Cotton be appointed as the Thornhill representative on the Property Standards
Committee for a term to expire November 30, 2006.
Moved by Councillor A. Chiu
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
- MAY 10, 2005
Moved by
Councillor A. Chiu
Seconded by
Councillor J. Virgilio
That the
Minutes of the Council Meeting held on May 10, 2005, be adopted.
CARRIED
4. PRESENTATIONS
(1) MARKHAM
MUSEUM BOARD TED SCAYSBROOK
MEMORIAL AWARD - DON REESOR
(12.2.6)
Council presented the Markham Museum Board
Ted Scaysbrook Memorial Award to Mr. Don Reesor for his outstanding volunteer
work and to recognize him as a major contributor to the Markham Museum. Gunter Langhorst, Chair, Markham Museum
recognized Mr. Reesor and introduced former recipients of the Award who were in
attendance.
(2) AWARD
OF THE LIFESAVING SOCIETY
DAVID W. PRETTY CUP TO THE
TOWN OF MARKHAM AQUATIC STAFF
(6.4 & 12.2.6)
Council
acknowledged the following Aquatic staff of the Recreation Services Department
for their contributions to the Town of Markham in winning
the Lifesaving Society Ontario Branch's David W. Pretty Cup for the tenth
consecutive year:
- Lisa
Young
- Sheri
Krauss
- Susan
Bennett
- Janice
Carroll
- Karen
Carlin
- Barbara
Smith-Dorland
- Kerry
Wakefield
(3) BLACK
ICE SYNCHRONIZED SENIOR SKATING TEAM (12.2.6)
Council
recognized the following Members of the Black Ice Synchronized Senior Skating
Team for their achievement in placing sixth at the International Skating Union
World Synchronized Skating Championships in Sweden. Robin Findlay and Amy Ross were in attendance
representing the Team.
Sarah
Buckler
Robin
Findlay
Mary-Katherine
Phelps
Megan
Molloy
Megan
Gratopp
Meaghan
Garvie
Lesley
Robb
Heather
Houston
Georgia
Sapounas
Erin
Weinkauf
Daniella
Timberlake
Claire
Easton
Charlene
Hodges
Brittany
Cryder
Bonnie
Thompson
Ashley
Canini
Ashleigh
McIndoe
Amy
Ross
Amber
Lapienis
Allison
Held
Alexandra
Matsui
5. DELEGATIONS
(1) Don
Hutchinson, Legacy Community Ratepayers Association, extending thanks to
Council, Jim Baird, Commissioner of Development Services and his staff,
Councillor J. Webster, and the Minto Markham Partnership for hearing and
responding to the concerns of residents regarding the proposed development at
the northwest corner of Rouge Bank Drive and 9th Line. (10.3 & 10.5) (Clause (6), Report No.
19)
6(a) REPORT NO. 18 - GENERAL COMMITTEE
Council
consented to separate Clauses (11), (16) and (17).
Moved
by Councillor S. Daurio
Seconded
by Regional Councillor B. O'Donnell
That
Report No. 18 - General Committee be received and adopted.
May 16, 2005
(1) CONCRETE FENCE – EAST SIDE OF MCCOWAN
ROAD, SOUTH OF HIGHWAY 7
(5.10)
That
the presentation by Councillor G. McKelvey and Mr. Fred Soukoreff, resident,
regarding the state of the concrete fence on the east side of McCowan Road,
south of Highway 7, be received;
And
that staff be directed to take down the concrete fence immediately to protect
the residents in the short term; and where necessary, erect a temporary fence
that would satisfy the Pool Enclosure By-Law;
And
that staff be requested to prepare a report for Council consideration, as soon
as possible, regarding fence replacement options in this location for the long
term.
(2) 2005 TAX RATES & LEVY BY-LAW
(7.3) Report 1
That
a by-law to provide for the mailing of notices requesting payment of taxes for
the year 2005 and for the levy and collection of property taxes totalling
$408,041,784 required by the Town of Markham Regional Municipality of York,
Boards of Education, and the Business Improvement Areas as set out in the
following manner, be approved:
Town
of Markham: $
82,638,513
Region
of York $162,136,832
School
Boards $162,957,367
Old
Markham Village BIA $ 167,595
Unionville
BIA $ 141,477
$408,041,784
(By-law
2005-141)
(3) UPDATE ON TOWN OF MARKHAM 2004-2005
CLEAN AIR COMMITMENTS
(5.7) Report
That
the staff report entitled “Update on Town of Markham 2004-2005 Clean Air
Commitments”, dated May 16, 2005, be received;
And
that Councillor Erin
Shapero, Chair, Environmental Issues
Committee, or designate, be authorized to sign the 2005 Toronto and Region
Intergovernmental Declaration on Clean Air on behalf of the Town of Markham at
the Toronto Smog Summit VI on June 8, 2005;
And
that Town staff continue implementing the recommended Clean Air Initiatives, as
outlined in this report.
(4) HOSTING SMOG SUMMIT IN MARKHAM (5.7) Report
That
the staff report entitled “Hosting Smog Summit in Markham”, dated May 16, 2005,
be received and that hosting of the Summit not be planned at this time, but be
reconsidered at a future date.
(5) TENDER AWARD #005-T-05 2005 WATERMAIN
REPLACEMENT PROJECT (5.4) Report
That
the report entitled “Tender Award #005-T-05 2005 Watermain Replacement Project”
be received;
And
that the contract for tender #005-T-05 2005 Watermain Replacement Project be
awarded to the lowest priced bidder, Trisan Construction in the amount of
$1,486,893.60, exclusive of GST;
And
that funds are provided for in Waterworks 2005 Capital Budget Account # 53 6150
6662 005 for Waterworks Construction & Replacement in the amount of
$1,669,700;
And
that the remaining balance of $182,806.40 be established as a contingency for
this project, the use of which will be guided by the Expenditure Control
Policy.
(6) ACQUISITION OF TWO WATER LINE EASEMENTS
-
JENNINGS GATE ESTATES
MUNICIPAL WATER SYSTEM
6 WILMONT COURT, PART 1 ON
DRAFT REFERENCE PLAN
(TO BE DEPOSITED); HYDRO ONE,
NORTH OF MAJOR MACKENZIE
ROAD, PART 2 ON DRAFT
REFERENCE PLAN (TO BE DEPOSITED)
(8.1 & 5.3) Report
That
the Mayor and Clerk be authorized to execute all related documents necessary to
give effect to this recommendation, in a form satisfactory to the Town
Solicitor, for the acquisition of two easements located at 1) 6 Wilmont Court,
described as Part 1 on a Draft Reference Plan prepared by Ken S. Bunton, OLS
(plan to be deposited) containing an area of 242.1 square metres for the
purchase price of $12,000, and 2) over lands of Hydro One, situated north of
Major Mackenzie Road and being along the east side of a hydro corridor,
described as Part 2 on a Draft Reference Plan prepared by Ken S. Bunton, OLS
(plan to be deposited) containing an area of 143.6 square metres, for the total
purchase price of $5,600 plus GST, in a form satisfactory to the Town
Solicitor.
(7) GERMAN MILLS TENNIS CLUB – PREMISES
SITE LEASE AND LICENCE FOR
SANITARY SEWER INSTALLATION
GERMAN MILLS PUBLIC SCHOOL,
THORNHILL (8.2 & 5.5) Report
That
the report dated May 16, 2005, entitled “German Mills Tennis Club, Premises
Site Lease and Licence for Sanitary Sewer Installation” be received;
And
that Council authorize the Mayor and Clerk to execute a Memorandum of Agreement
with the York Region District School Board to lease land situated under the
existing German Mills Tennis Club Facility located on a portion of the German
Mills Public School site, together with a license to install a sanitary sewer
line connection to the facility over lands of the German Mills Public School
site, in a form satisfactory to the Town Solicitor.
(8) LEASE RENEWAL AND AMENDMENT
INNOVATION SYNERGY CENTRE IN
MARKHAM
1380 RODICK ROAD, MARKHAM (8.2
& 10.16) Report
That
Council enact a by-law authorizing the Mayor and Clerk to execute an Amendment
to a Sublease Agreement between Lucent Technologies Canada Corp. and the Town
of Markham in a form that is satisfactory to the Town Solicitor, for up to
6,187 square feet of office space located at 1380 Rodick Road (Lucent
Technologies Building), Markham, for the period May 1, 2005 to April 30, 2007,
at a net rental rate of $10.25 per square foot plus approximately $13.23 per
square foot for taxes and operating costs in Year 1 and $10.50 per square foot
plus approximately $13.50 per square foot for taxes and operating costs in Year
2, yielding an estimated total of $293,759 and including one option to renew
for a period of two (2) years, with funding for Year 1 to be taken from Capital
Project Account No. 042-6900-6774-005 and funding for Year 2 to be pre-approved
for the 2006 Capital Budget.
(By-law
2005-142)
(9) NOISE BY-LAW POLICY AND AMENDMENT
(2.10) Report
That
By-law 2003-137, A By-law to regulate noise and to repeal By-law 2003-137, be
amended by striking out Section 7 to 14, and inserting a new Section 7 to
provide for a revised policy for exemptions to the By-Law;
And
By-Law 2002-276 (A By-Law to Establish Licence Fees for the Town of Markham) be
amended to include a $250.00 fee for a noise by-law exemption, with exemptions
for charities, school boards and neighbourhood groups.
(By-laws
2005-143 and 2005-144)
(10) MARKHAM LITTLE THEATRE – BACKSTAGE
FACILITY
AND SITE USE AGREEMENT –
MARKHAM MUSEUM & HISTORIC
VILLAGE, 9350 MAIN STREET
MARKHAM NORTH (6.7 & 6.5) Report
That
the report dated May 16, 2005, entitled “Markham Little Theatre, Backstage
Facility and site use Agreement” be received;
And
that the Mayor and Clerk be authorized to execute a Backstage Facility and Site
use Agreement with Markham Little Theatre for the former “Implement Building”
situated on the Markham Museum and Historic Village lands located at 9350 Main
Street Markham North, in a form that is satisfactory to the Town Solicitor;
And
that staff will report back to Council on the final loan amount to the Markham
Little Theatre as well as the source of funding of the loan and the loan
agreement.
(11) LIGHT POLLUTION – UPDATE REPORT (5.7 &
2.0) Report 1 2 3 4
That the
report entitled “Light Pollution – Update Report” be received;
And that
thanks be extended to Peter Loukes, Director, Operations and Asset Management,
and Stan Lau, Senior Project Manager, for their efforts on this project;
And that
thanks be extended to Jim Laframboise of York University, for his consistent
effort and assistance to Town staff in this regard;
And that the
draft Site Plan Agreement Clause and the draft Exterior Illumination
Requirements (Attachments 1 and 2) be endorsed in principle and presented at a
developers roundtable meeting on May 18, 2005;
And that staff
of the Development Services Commission be directed to manage site illumination
through the site plan approval and agreement process and report back to General
Committee with final conditions, clauses and processes, following the
developers roundtable meeting;
And that the
Illuminating Engineering Society of North America (IESNA) Standards be adopted
for town-wide lighting design;
And that
Community Services staff in consultation with Strategic Services develop a
public education and communication program regarding light pollution for
consideration in the 2006 Business Plan and Budget and include a program of
voluntary compliance in 2006 and that this be monitored for consideration of a
light pollution control by-law in the future;
And further
that Phase 1 of a 5 phase Light Replacement Strategy at Town facilities and
parks, in the amount of $100,000, be considered for approval in the 2007
Business Plans and Capital Budget;
And that funds
be considered for approval in the 2006 Business Plan and Capital Budget, to
research the use and benefits of new lighting technologies, such as LED street
lights, and that a report be brought forward in 2006 with practical
recommendations for a revised strategy to bring lighting at Town facilities and
parks, and street lights into compliance with IESNA lighting standards;
And that application
be made for funding of LED lighting under applicable energy conservation
programs, and for solar collectors under emergency measures programs;
And that
PowerStream be requested to complete research on a flat lens replacement for
the old Cobra head lens, and if successful, that such flat lens be used as a
replacement when existing lens requires maintenance or replacement.
CARRIED AS AMENDED
(See following motion to amend)
Moved by Councillor S. Daurio
Seconded by Regional Councillor B. O'Donnell
That Clause (11), Report No. 18, be amended
to add the following as paragraphs 2 and 3:
"And that thanks be extended to Peter
Loukes, Director, Operations and Asset Management, and Stan Lau, Senior Project
Manager, for their efforts on this project;
And that thanks be extended to Jim
Laframboise of York University, for his consistent effort and assistance to
Town staff in this regard;"
CARRIED
(12) PURCHASE OF SPONSORSHIPS – TASTE OF ASIA
FUNDRAISING DINNER – MAY 25,
2005 (12.2.6) Report
That Council
purchase one table of 10 for the Taste of Asia Festival Fundraising Dinner on
Wednesday, May 25, 2005. The dinner will
be held at Crystal Fountain Banquet Hall in Markham. The amount is $500.00 to be charged to
account 840 8415840.
(13) PURCHASE OF SPONSORSHIPS –2005 ROTARY
CHARITY
GOLF TOURNAMENT – JUNE 6, 2005
(12.2.6) Report
That Council
approve a Hole Sponsor of $500 for the Markham-Unionville Rotary Charity Golf
Tournament on June 6, 2005. The amount
is $500.00 to be charged to account 110 110 5830.
(14) HIGHWAY 48/MAIN STREET MARKHAM
TRANSFER OF JURISDICTION
(5.10) Report
That
the staff report entitled “Highway 48/Main Street Markham Transfer of
Jurisdiction” dated May 16, 2005 be received;
And
that the Town of Markham reaffirm its acceptance for the transfer of Highway 48
from 16th Avenue to Major Mackenzie Drive and that the Town of
Markham reaffirm its request to cancel the September 21, 1964 Connecting Link
Agreement for Main Street from Princess Street to 16th Avenue;
And
that Council acknowledge the potential future non growth tax cost of
approximately $2.0 million for improvements to Highway 48/Main Street Markham
from Highway 407 to Major Mackenzie Drive, and continue to request that the
Ministry commit to compensate the Town for a portion of the cost of the
required road improvements identified prior to the road transfer and
cancellation of the Connecting Link Agreement;
And
that the Mayor write to the Minister of Transportation requesting a commitment
for funding for the non growth share of the future road improvement;
And
that Mr. R. Hanmer, Regional Director Central Region, Ministry of
Transportation, and Mr. K. Schipper, Commissioner of Works, Region of York, be
advised accordingly.
(15) REGIONAL MAINTENANCE AND RECONSTRUCTION
WORK
NOISE BY-LAW EXEMPTION AND
ROAD CLOSURE (5.6) Report
Council
consented to withdraw this clause as it was dealt with and amended at Committee
of the Whole this date.
That
the Region of York be granted exemptions to the Town’s Noise Control By-law 2003-137
as follows;
Hwy 7 between Kennedy Road and Markham Road
- to facilitate resurfacing operations and
reduce the duration of traffic impact;
- August 1, 2005 to September 30, 2005;
- Exemption
from 1900 hours to 0700 hours Monday night to Friday morning;
- subject to:
- restricting
construction activities during the morning rush hour (0700 hours to 0900
hours);
- The Region
implementing a traffic management plan;
- The Region
implementing a communication plan to advise motorists, businesses and
residents;
- the work
to be carried out during the above hours shall be restricted to asphalt
grinding, asphalt stabilization and paving;
- noise
levels emitting from the sight must meet Ministry of Environment
Guidelines and Town By-Law 2003-137 (maximum 85 decibels);
- floodlighting
must be adequately shielded to minimize light pollution;
- the Town
has the right to rescind the exemption if the Region or its contractor
fail to comply with the above conditions;
Warden Avenue between Highway 407 and Apple Creek Boulevard
- to expedite the
road reconstruction and reduce the duration of traffic impact
- June 1, 2005 to November 30, 2005;
- Exemption
from 1900 hours to 0700 hours Monday night to Friday morning.
- Subject to:
- Region
implementing a traffic management plan;
- Region
implementing a communication plan to advise motorists, businesses and
residents;
- the work to
be carried out during the above hours shall be restricted to asphalt
grinding, paving and sewer construction;
- noise
levels emitting from the sight must meet Ministry of Environment
Guidelines and Town By-Law 2003-137 (maximum 85 decibels);
- floodlighting
must be adequately shielded to minimize light pollution;
- the Town
has the right to rescind the exemption if the Region or its contractor
fail to comply with the above conditions;
16th Avenue west of Shorthill Avenue
- to expedite road
reconstruction operations and reduce duration of the road closure and impact on
traffic;
- June 1, to June 30, 2005 for two weeks. Exact dates to be
finalized by the Region;
- Exemption
from 1900 hours to 2200 hours Monday night to Thursday night;
- Subject to:
- Region
implementing a traffic management plan;
- Region
implementing a communication plan to advise emergency services
departments, motorists, businesses and abutting residents;
- noise
levels emitting from the sight must meet Ministry of Environment
Guidelines and Town By-Law 2003-137 (maximum 85 decibels);
- floodlighting
must be adequately shielded to minimize light pollution;
- the Town
has the right to rescind the exemption if the Region or its contractor
fail to comply with the above conditions;
16th Avenue Phase II Sewer between Stone Mason
Drive and Woodbine Avenue
- to amend the
exemption approved by Markham Council on of January 28, 2003;
(a) Shaft
Locations:
Location 1 - North side 16th
Ave. opposite Longwater Chase (east);
Location 2 - South side 16th
Ave. between Warden
Avenue & Lockbridge Ave;
Location 3 - North side 16th
Ave. between Woodbine Ave. & Rodick Road;
Exemption:
1900 Hours to 2300 Hours Monday to Friday from May
16, 2005 to August 31 2007 for
shaft excavation and construction;
(b) Shaft Locations:
Location 4 - North side 16th
Ave. opposite Stone
Mason Drive;
Location 5 - North East corner
of Kennedy road and 16th Ave;
Exemption:
1900 Hours to 0200 Hours Monday to Friday from May
16, 2005 to August 31 2007 for
shaft excavation and tunnelling;
0200 Hours to 0700 Hours
Monday to Friday from October 5, 2004
to August 31 2007 for maintenance;
-
The above exemptions be subject to conditions listed in January 28, 2003
Markham Council resolution;
And that with respect to the road surfacing project on Highway 7
between Kennedy Road and Markham Road, that the Director of Engineering, prior to Council on May 24, 2005, obtain
details on the feasibility of the Region of York closing one or two lanes and
working during the day;
And
further, with
respect to the 16th Avenue Phase II Sewer construction between
Stone
Mason Drive and Woodbine Avenue, that the Director of
Engineering give McNally International the options of exemption to the Town’s Noise
Control By-law for 24/7, including week-ends, and report back to Council on May
24, 2005;
And that Mr. K. Schipper,
Commissioner of Works, Region of York, be advised accordingly.
WITHDRAWN
(See following motion to withdraw)
Moved by Councillor S. Daurio
Seconded Regional Councillor B. O'Donnell
That Clause (15), Report No. 18 be withdrawn as it was considered and amended at Committee of the Whole
this date.
CARRIED
(16) BIRCHVIEW
LANE/KENNEDY ROAD
POSSIBLE SIGNALIZATION
(5.12.1) Report
Council consented to a division on the question.
That the
staff report dated May
16, 2005 entitled “Birchview Lane/Kennedy
Road Possible Signalization” be received;
And that Council reaffirm
its previous request to the Region of York to signalize Birchview Lane and Kennedy Road;
And that the Region of York
be informed that the Town of Markham agrees to fund traffic signals at
Birchview Lane and Kennedy Road, on a 50%:50% basis in 2006;
And that the Region of York be requested to synchronize 16th
Avenue signals to facilitate
access to Aitken Circle;
And
that the Region of York be requested to prepare a 10 year implementation plan
for signalization of Regional intersections in Markham;
And that a copy of this
report be sent to Brian Harrison, Director of Roads Transportation at the
Region of York.
CARRIED
(See
following recorded vote) (10:2)
Moved
by Councillor S. Daurio
Seconded
by Regional Councillor B. O'Donnell
That
paragraph 2 and 3 of Clause 16, Report No. 18 be adopted as written.
CARRIED
(See
following recorded vote) (10:2)
YEAS: Deputy
Mayor F. Scarpitti, Regional Councillor J. Heath, Regional Councillor J. Jones,
Regional Councillor B. O'Donnell, Councillor S. Daurio, Councillor E. Shapero,
Councillor J. Virgilio, Councillor J. Webster, Councillor K. Usman, Councillor
A. Chiu. (10)
NAYS: Councillor
G. McKelvey, Councillor D. Horchik. (2)
ABSENT: Mayor D.
Cousens. (1)
(17) OTHER COMMITTEE PROCEEDINGS
- MINUTES OF GENERAL COMMITTEE
MEETING
- MAY 16, 2005 (16.0)
That the General
Committee minutes dated May 16, 2005 be
received.
CARRIED
6(b) REPORT NO. 19 - DEVELOPMENT SERVICES
COMMITTEE
Council consented to separate Clause (1),
(4), (8) and (12).
Moved by Councillor G. McKelvey
Seconded by Councillor D. Horchik
That Report No. 19 – Development Services
Committee be received and adopted.
May 17, 2005
(1) INVESTIGATION OF OPPORTUNITIES TO RENAME
LAHORE ROAD
LOCATED WITHIN THE FAIRTREE VILLAGES,
WHILE RETAINING
THE NAME LAHORE WITHIN THE
COMMUNITY (10.14) Report
That the
report dated May 17, 2005, entitled “Investigation of opportunities to rename Lahore Road, located within the Fairtree Villages,
while retaining the name Lahore within the community”, be received;
And that a
by-law to rename Lahore Road
within the Fairtree Villages subdivision to Bethany Street
be considered by Council at its meeting on June 28, 2005;
And that the
Clerk be authorized to provide notice in accordance with notice By-law
2002-275;
And that the
name Lahore
Crescent be applied to a
street within Phase 6 of the Fairtree Villages subdivision.
CARRIED AS AMENDED
(See following motion to amend)
Moved by Councillor K. Usman
Seconded by Councillor E. Shapero
That Clause (1), Report No. 19, paragraph 4 be amended to include the
word "…Crescent…" after the word "…Lahore…".
CARRIED
(2) 1055097
ONTARIO LIMITED (LARKIN MONARCH PARTNERSHIP)
DRAFT PLAN OF SUBDIVISION 19T-95009
CONVEYANCE OF PARTS 1 AND 2 ON DRAFT REFERENCE
PLAN – BECKETT LANDS TO TOWN OF MARKHAM
BERCZY VILLAGE COMMUNITY (10.7) Report
That Council approve the conveyance to the Town of Markham of land
adjacent to the northwest corner of the Larkin-Monarch Partnership draft plan,
being described as Part 1 and Part 2 on a Draft Reference Plan prepared by
David Horwood Limited, dated January 28, 2005 (to be deposited), from Donna
Marie Beckett, Ewart Ross Beckett and Lawrence Frank Beckett, containing an
area of approximately 0.105 hectares (0.26 ac), for road dedication and
parkland purposes, for nominal consideration and free and clear of all
encumbrances, with all costs associated with the conveyance including the design
and construction of the road extension over the subject lands, as set out in
the subdivision agreement, be borne by the developer of the abutting plan of
subdivision;
And that the Mayor and Clerk be
authorized to execute all related documents necessary to give effect to this
recommendation, in a form satisfactory to the Town Solicitor, for the
acquisition of approximately 0.105 hectares (0.26 ac) of land, adjacent to the
northwest corner of Larkin-Monarch Partnership draft plan, being described as
Parts 1 and 2 on a Draft Reference Plan prepared by David Horwood Limited,
dated January 28, 2005 (to be deposited).
(3) DESIGNATION
UNDER PART IV OF THE ONTARIO
HERITAGE ACT – JOHN CAMERON JR. HOUSE
25 FAIRWAY HEIGHTS DRIVE
OWNER: BAYVIEW COUNTRY CLUB LTD. (16.11.3) Report
That the John
Cameron Jr. House at 25 Fairway Heights Drive be designated under Part IV of
the Ontario Heritage Act as recommended by
Heritage Markham;
And that the
Clerk’s Department be authorized to:
- publish
and serve Council’s Notice of Intention to Designate as per the
requirements of the Act, and;
- prepare
the Designation By-law for the property.
(4) APPLICATIONS
FOR DRAFT PLAN OF SUBDIVISION
AND
REZONING BY:
BARROWCREST DEVELOPMENTS INC.,
2938 MAJOR
MACKENZIE DRIVE EAST (SU 02
118584, ZA 02 118517);
2014039 ONTARIO LIMITED c/o
ROMAN CORPORATION,
CATHEDRAL TOWN SOUTH, PART LOT
22 CONCESSION 3
(SU 05 011381, ZA 05 011385);
CATHEDRAL TOWN LIMITED AND 404
DEVELOPMENTS INC.
AND THE SLOVAK GREEK CATHOLIC
CHURCH FOUNDATION,
CATHEDRAL TOWN – PRECINCT,
PART LOTS 23, 24 AND 25
CONCESSION 3 (SU 05 011998);
ROMANDALE FARMS LIMITED &
404 DEVELOPMENTS INC.,
CATHEDRAL TOWN PHASE II, 10350
WOODBINE AVE
(SU 05 009154, ZA 05009155);
TUCCIARONE FAMILY, 3901 ELGIN
MILLS RD E.
(SU 01 110126, ZA 01 110135);
MONARCH CORPORATION, PART LOTS
26 AND 27,
CONCESSION 3 (NORTHWEST
QUADRANT OF ELGIN
MILLS RD. E. AND WOODBINE AVE)
(SU 05 010966, ZA 05 010968);
TO PERMIT RESIDENTIAL AND
MIXED COMMERCIAL RESIDENTIAL
DEVELOPMENT IN THE WEST
CATHEDRAL COMMUNITY (10.7 & 10.5) Report
That the
correspondence from Jim
Kirk of Malone Given Parsons Ltd.,
representing Mrs. M. Harmon, owner of approximately 10 acres of land on the
south side of Elgin Mills Road, west of Victoria Square, with concerns, be
received and referred to staff;
And that a Public Meeting be held to consider the
applications for Draft Plan of
Subdivision Approval and Rezoning by:
·
Barrowcrest Developments Inc., 2938 Major Mackenzie Drive
East (file no. SU 02 118584; ZA 02 118517);
·
2014039 Ontario Limited c/o Roman Corporation,
Cathedral Town South, Part Lot 22 Concession 3 (file no. SU 05011381; ZA 05
011385);
·
Cathedral Town Limited and 404 Developments Inc.
and the Slovak Greek Catholic Church Foundation, Cathedral Town – Precinct,
Part Lots 23, 24, and 25 Concession 3 (file no. SU
05 011998);
·
Romandale Farms Limited & 404 Developments
Inc., Cathedral Town Phase II, 10350 Woodbine Ave. (file no. SU 05 009154; ZA 05
009155);
·
Tucciarone Family, 3901 Elgin Mills Rd. E. (file no. SU 01 110126; ZA 01
110135);
·
Monarch Corporation, Part Lots 26 and 27,
Concession 3 (northwest quadrant of Elgin Mills Rd. E. and Woodbine Avenue), (file no. SU 05 010966; ZA
05 010968);
To
permit residential and mixed commercial residential development in the West
Cathedral Community;
And
that a capital project entitled “Feasibility Study: Highway 404 ramp extensions and overpass,
Cathedral Community” be established at an upset limit of $40,000 (excluding
GST) to be funded from the Town-wide hard services development charge reserves;
And
that the Director of Engineering be authorized to retain McCormick Rankin Ltd.
as a preferred supplier to undertake the feasibility analysis to analyze the
Highway 404 ramp extensions at Major Mackenzie Drive and Elgin Mills Road and the proposed Highway 404
grade separation.
CARRIED
(Councillor J. Virgilio
abstained)
(5) EXCHANGE
INVOLVING VARIOUS PARTS OF
CHIPPENHAM LANE WITH WYKLAND ESTATES
(MATTAMY HOMES) – EAST OF 9TH LINE, SOUTH OF
16TH AVENUE – PLAN 65M-3767, CORNELL COMMUNITY
(SU 03 108934) (8.5, 10.0) Report
That the widened sections of Chippenham Lane
(“transformer blocks”) as described below be declared surplus as required by
By-law 178-96, and that notice of the disposition of described lands be placed on the agenda for
the Council meeting of May 24th , 2005:
Land to be
declared surplus
- Being
part of Lots 141/142 Chippenham Lane and described as Part 1 and Part 2 on Plan 65R-27525
- Being
part of Lots 149/150 Chippenham Lane and described as Part 6 and Part 7 on Plan
65R-27525
- Being
part of Lot 146 Chippenham Lane and described as Part 1 on a Draft Reference
Plan prepared by J.D. Barnes Limited dated February 15, 2005
Land to be
conveyed to the Town
- Being
part of Lot 143 Chippenham Lane and
described as Part 3 on Plan 65R-27525
- Being
part of Lots 147 and 148 Chippenham Lane and described as Part 4 and Part 5 on a Plan 65R-27525
- Being
part of Lot 145 Chippen Lane and described as Part 2 on a Draft Reference Plan
prepared by J.D. Barnes Limited dated February 15, 2005;
And that a
by-law be enacted on the Council meeting dated June 14th, 2005 to stop up and close the transformer blocks as described above;
And that approval
be granted to the Manager of Real Property to exchange the lands described
above with Wykland Estates Inc. for a nominal fee;
And the Mayor
and Clerk be authorized to execute all related documents necessary to give
effect to this recommendation in a form satisfactory to the Town Solicitor for
the exchange of lands with Wykland Estates Inc. as described above;
And that a
by-law be enacted to dedicate the new transformer blocks along Chippenham Lane
as public highway;
And further
that Wykland Estates Inc. compensate the Town for all municipal processing
costs incurred to implement the above.
(6) MINTO MARKHAM
PARTNERSHIP – NORTHWEST CORNER
OF ROUGE BANK DRIVE & 9TH LINE – OFFICIAL PLAN AND
ZONING BY-LAW AMENDMENT APPLICATION TO REDESIGNATE
AND REZONE THE LANDS FROM NEIGHBOURHOOD COMMERCIAL
TO LOW DENSITY HOUSING LEGACY COMMUNITY
(OP 04 013980, ZA 028827) (10.3, 10.5)
Report
That the Secondary Plan amendment application (OP.04-013980) submitted
by Minto Markham Partnership for lands at the northwest corner of 9th
Line and Rouge Bank Drive, be approved in principle and the draft Secondary
Plan amendment be finalized, to permit low density residential development,
with the commercial permission as recommended in the staff report dated May 17,
2005, and forwarded to the Ontario Municipal Board for final approval;
And that the Zoning By-law amendment application (ZA.04-028827) to
amend By-law 177-96, as amended, submitted by Minto Markham Partnership, to
permit low density residential development (single detached dwellings) on the
subject lands, be approved in principle and the draft Zoning By-law amendment
be finalized, with the commercial permission as recommended in the staff report
dated May 17, 2005, and forwarded to the Ontario Municipal Board for final
approval.
(7) VARIANCE TO THE FENCE BY-LAW 277-97
AT 12 BERNADOTTE DRIVE
(10.0, 2.19) Report
That the
report entitled “Variance to the Fence By-Law 277-97 at 12 Bernadotte Drive” to
Development Services Committee, dated May 17, 2005 be received;
And that the
request to grant relief from the provisions of the Fence By-Law 277-97 to
permit a 1.8 m (6 ft.) high masonry wall and masonry piers to remain as
existing along the front yard property lines, whereas 1.2 m (4 ft.) is
permitted for the front yard, be denied;
And that the contravening fences be reduced or reconstructed to comply
with the permitted heights as defined in By-Law 277-97.
(8) DEMOLITION OF HERITAGE BUILDINGS
FEDERAL AIRPORT LANDS
(PICKERING LANDS SITE)
Report (10.0, 13.1)
That the
Federal Minister of Transportation be advised that the preservation of heritage
resources is a key strategic objective of the Town of Markham in achieving a
quality community;
And that the Town of Markham appreciates the Federal initiative to
encourage dialogue with local municipalities regarding the future of heritage
resources within the Pickering Lands Site and the cultural heritage objectives
of their draft Green Space Master Plan;
And that Council is very concerned that the current approach of
Transport Canada, to demolish a number of Heritage Buildings, will result in
the continued loss of locally significant heritage resources and rural
communities, creating a large depopulated area in the north-east part of
Markham;
And that Council is further concerned that the current Transport Canada approach to demolish heritage
buildings is not consistent with the policies of the Draft Federal Green
Space Master Plan;
And that the Town of Markham respectfully requests that no demolitions
of any heritage buildings on the portion of the Federal Pickering Airport Lands
Site within the boundaries of the Town of Markham occur until strategies for
short term and long term preservation of significant heritage buildings are
finalized and that security for protection of the buildings during this time be
provided;
And further that Council request Town staff continue to work with
Transport Canada to develop a cultural heritage
protection strategy:
- that is consistent with the stated
principles and vision for the Federal Green Space lands, and;
- that will provide interim cultural
heritage protection for the non-green space Pickering Airport lands until
such time as the long-term use of the non-Green Space lands in Markham is
determined;
And
that Transport Canada be requested to consider as part of the strategy
deliberations, privatization of the heritage buildings from government and
agency-owned to privately-owned, as described in previous resolutions of the
Town of Markham.
CARRIED
(See following motion to amend which was
withdrawn)
Moved by Regional Councillor J. Heath
Seconded by Councillor J. Webster
That Clause (8), Report No. 19 be amended to
include the words "…and non heritage…" between the words
"…Heritage…" and "…Buildings…" in paragraph 3, 5, and 7;
And that the following be included as
paragraph 8:
"And that Transport Canada be requested
to work with the Town of Markham to preserve
existing communities within the Pickering Airport
lands."
WITHDRAWN
(9) LIBERTY DEVELOPMENT CORP. (2015776
ONTARIO INC.)
APPLICATION FOR PHASE 1 SITE
PLAN APPROVAL
SOUTHEAST CORNER OF HWY 7
& SOUTH TOWN CENTRE BLVD
PART OF LOT 10, CONCESSION 4
MARKHAM CENTRE
(SC 04 02723) (10.6) Report
That
the correspondence from Mark R. Flowers of Davis Howe Partners, representing
Circa Inc., with concerns regarding the servicing allocation for this proposal,
be received;
And
that the deputations by Ian MacLeod of Davis Howe Partners, representing
Dorsey/Tridel, with concerns, and by Barry Horosko of Bratty and Partners,
representing the applicant, Liberty Development Corporation, be received;
And that the
report dated May 17, 2005, entitled “Liberty
Development Corporation (2015776 Ontario Inc.) Application for Phase 1 Site
Plan Approval” be received;
And that Liberty Development Corporation be granted a servicing allocation of 311 units from the Town
reserve, subject to:
·
Providing
an undertaking to the Town and Markham Centre Landowners committing to execute
a Developer’s Group Agreement prior to final site plan approval for the
residential buildings and suites hotel, to the satisfaction of the Town
Solicitor and Commissioner of Development Services;
·
Entering into a Linkage Agreement requiring
issuance of full Building Permits for the office component of the project and
commencing construction, prior to seeking any Building Permit for any
residential building and suites hotel;
·
Revisions
to the building elevations and site plan to address the concerns raised by
staff and the Markham Centre Advisory Committee to the satisfaction of the
Commissioner of Development Services;
And that
Landowners in Markham Centre be advised that Markham Council is committed to
the Developer Group Agreement process to ensure there is a fair and equitable
distribution of servicing allocation in Markham Centre, and that it is
Council’s position that all future requests for servicing allocation for
residential developments shall only be considered in the context of an approved
Developer’s Group Agreement;
And that
Council authorize the enactment of a by-law to remove the Hold (H) provision on the subject lands and that
the H removal by-law be enacted upon execution of a site plan agreement; upon
execution of a Linkage Agreement; and, dedication of the lands required to
achieve York Region’s widening requirements, YRTP’s transit alignment along
South Town Centre Boulevard, lands required for the completion of Clegg Road
and the new north/south street; and submission of functional traffic and other
required studies; and execution of a subdivision agreement for the residential
component, to the satisfaction of the Region of York, the Commissioner of
Development Services and the Town Solicitor;
And
that prior to final site plan approval for the residential buildings and
suites hotel, Liberty
will enter into the Developer’s Group Agreement, to the satisfaction of the
Town. Said Developer’s Group Agreement
shall address Liberty’s share of the costs of community infrastructure and
facilities in the Markham Centre area on a pro rata basis relating to the Phase
1 development, including the office component.
And that the
First Phase Site Plan application (SC 04 026723) submitted by Liberty
Development Corporation to construct two office buildings, two condominium
apartment buildings and a suites hotel be approved, subject to the following conditions:
1. That
the Owner shall revise the site plan to comply with the applicable zoning, or
shall obtain variances for relief from the setback and other requirements of
the by-law to accommodate the building programme, as described in this report;
2. That
the Owner enter into a Site Plan Agreement with the Town, containing all
standard and special provisions and requirements of the Town, Region of York
and other public agencies, and including the specific requirements identified
in the staff report, prior to final
site plan approval or any land severance coming into full force and effect;
3. That the Owner enter into a Development Phasing Agreement
with the Town, prior to final site plan approval, upon finalization of the Warden West Phasing Plan, including phased
transportation improvements, to the satisfaction of the Commissioner of
Development Services;
4. That the Owner enter into a Linkage Agreement with the Town,
prior to final site plan approval, agreeing to obtain full building permits and
commence construction of the office component, prior to seeking building
permits for any residential building, to
the satisfaction of the Town Solicitor and Commissioner of Development Services;
5. That the Owner provide access locations
and driveway design configuration to development blocks to the satisfaction of
the Town and the Region of York;
6. That the owner provide for the
construction of the north/south road to the satisfaction of the Director of
Engineering. As an interim measure, the
design of the north/south road may include a reduced boulevard width of 1.0
metre on the east side of the road, subject to the provision of a 5.0 metre
wide boulevard on the west side of the road, and lane configuration and widths
to the satisfaction of the Town and the Region of York. That
staff be authorized to pursue the necessary agreement to acquire lands on the
east side of the north/south road from the adjacent hotel property owner, for
nominal consideration, and that the Mayor and Clerk be authorized to execute
such an agreement in a form satisfactory to the Town Solicitor.
In the event the
adjacent hotel property owner does not convey the land required to construct
the north/south road to the Town for nominal consideration, prior to the
issuance of a building permit for the office component, and/or in the event the
land required to maintain a minimum 3.0 metre boulevard on the east side of the
new north/south road cannot be obtained through the planning application
process, the Owner will pay all costs associated with the purchase or
expropriation of the lands necessary to achieve the ultimate road allowance
required for the north/south road;
7. That the Owner enter into an easement
agreement respecting access, egress, parking and other related shared facilities
to the satisfaction of the Commissioner of Development Services;
8. That the Owner enter into an easement
agreement respecting public access to the private courtyard areas to ensure
continuous public access through the site, linking with park and public open
space elements, to the satisfaction of the Commissioner of Development
Services;
9. That
the Owner prepare an overall utility plan (Composite Utility Plan) to the
satisfaction of the Town for Phase 1, as a condition of site plan approval. The plan shall comply with the
approved streetscape design criteria for Markham Centre, and minimize the
exposure of above grade service structure/equipment to the satisfaction of the
Commissioner of Development Services, and that the approved utility plan be
included in the material displayed in the sales centre;
10. That the
Owner pay all applicable fees, recoveries, local service contributions, development
charges and satisfy financial obligations related to applicable Developers
Group Agreements, prior to the issuance of permits for the suites hotel and
residential buildings;
11. That
prior to final site plan approval
for the suites hotel and residential buildings the
Owner satisfy cash-in-lieu of parkland obligations for the Phase 1 development,
including the office component, in accordance with the Parkland Principles for
Markham Centre and pursuant to the Markham Centre Secondary Plan, to the
satisfaction of the Commissioner of Development Services. The conveyance of
future park blocks, located within subsequent phases of this development, shall
occur upon registration of the plan of subdivision;
12. That
prior to the execution of the site plan agreement, the Owner shall submit final
drawings including, but not limited to, site plans and elevation drawings, landscape
plans, an underground parking layout plan, grading, servicing and engineering
drawings that comply with all requirements of the Town and authorized public
agencies, to the satisfaction of the Commissioner of Development Services;
13. That
the Owner submit a Landscape Plan, including a detailed lighting submission,
prepared by a Landscape Architect, having O.A.L.A. membership, reflecting the
comments contained in this staff report for approval by the Commissioner of
Development Services, prior to the execution of the site plan agreement;
14. That
the location, size and construction of all refuse storage areas and recycling
facilities, and arrangements for waste collection be to the satisfaction of the
Town of Markham Waste Management Department;
15. That
provisions for Fire Routes, yard hydrants, Siamese connections and other
emergency access requirements be to the satisfaction of the Fire Department;
16. That
provision for snow storage, sidewalk alignment and maintenance be to the
satisfaction of the General Manager of Operations and Director of Engineering;
17. That
the Owner pay for all costs associated with the relocation of utilities within
the right-of-way, as may be required;
18. That
the Owner obtain approval from the York Region Transportation and Works
Department prior to commencing any work on the site or road allowance;
19. That
the Owner pay its proportionate share of development charges in accordance with
Area Specific Development Charge By-laws;
20. That
the Owner implement the recommendations of the approved Environmental Noise and
Vibration Feasibility Study and complete any mitigation measures, including
noise warning clauses in agreements of purchase and sale with future
condominium owners to the satisfaction of York Region and the Director of
Engineering;
21. That
the Owner provide
and implement a detailed stormwater management plan, including quality control
measures/devices to the satisfaction of the Director of Engineering;
22. That
the Owner provide
and implement erosion control measures during construction and obtain a Topsoil
Removal Permit to the satisfaction of the Director of Engineering;
23. That the Owner pay its proportionate share of recoveries to original developers for
services which they provided, which may benefit this development, to the satisfaction
of the Director of Engineering, prior to the issuance of permits for the suites
hotel and residential buildings;
24. That the Owner comply with all
requirements of the Town and authorized public agencies, including PowerStream
to the satisfaction of the Commissioner of Development Services;
25. That
the Owner provide
and implement a comprehensive TDM plan which clearly identifies bike
parking, carpool parking, provision of shower facilities for office staff using
alternate forms of transportation and any other measures to promote alternative
modes to the single occupant vehicle;
26. That
the Owner provide
confirmation that height of
the office building at the intersection of Highway 7 and South Town Centre represents
the highest element within the plan area and meets the requirements of
Transport Canada, including applicable warning clauses;
27. That the Owner provide and implement a
comprehensive Green Infrastructure plan which includes the introduction of
green roof technology on the lower building elements within the plan and
provides for connection to the District Energy network to the satisfaction of
the Commissioner of Development Services;
28. That the Owner participate in
the enhanced hoarding programme, and that staff be authorized to enter into a
Hoarding Agreement with Liberty;
29. That
staff be authorized to undertake amendments to the “No Pre-sale Agreement” to
allow for the sale of Liberty’s Phase 1 residential component upon satisfactory
completion of the conditions identified above required for the granting of a
servicing allocation from the Town Reserve;
30. That
the site plan agreement provide for the installation of odour control units
within restaurants located within the office and retail components of the plan;
31. That
Town support for minor variances to the oversupply of parking be conditional on
the following:
·
The parking
surplus being provided on a three-year temporary basis;
·
Liberty retaining
title to the parking or the parking being a common element of the condominium;
and,
·
At the time of
minor variance, staff being authorized to pursue an agreement with Liberty for
the future use of surplus parking for paid public parking incorporating
provisions relating to the Parking Strategy for Markham Centre, to the
satisfaction of the Town Solicitor and Commissioner of Development Services;
32. That the underground parking garage plans
provide, possibly through the use of ‘knock-out’ panels, for possible future
access to public lands beneath a portion
of the Highway #7 right-of-way along the northern boundary of the site, in
support of the emerging Parking Strategy;
33. That
the site plan approval will lapse after a period of three years from the date
of this site plan approval, in the event that the Owner does not enter into a
site plan agreement with the Town.
(10) FAIRTREE
DRIVING RANGE, EAST SIDE OF
KENNEDY ROAD, NORTH OF MAJOR
MACKENZIE DRIVE
ZONING BY-LAW AMENDMENT TO
PERMIT A GOLF
DRIVING RANGE AS A TEMPORARY
USE (ZA 04 012862) (10.5)
That the Record of the Public Meeting held on
May 17, 2005, with respect to the proposed amendments to By-law 304-87 and to
the Minister’s Zoning Order (Airport) by Fairtree Driving Range to permit a
golf driving range on a temporary basis on a portion of the lands on the east
side of Kennedy Road, north of Major Mackenzie Drive, municipally known as
10411 Kennedy Road (ZA 04 012862) be received;
And that the application by Fairtree Driving Range to amend By-law 304-87 be approved;
And that the proposed amendment to By-law
304-87 be enacted without further notice.
(11) STRADA AGGREGATES INC., 350 YORKTECH DRIVE
CONCESSION 4, PART 4 PLAN
22981 AND PART 1 PLAN 65R-22981
APPLICATION TO EXTEND A
TEMPORARY USE BY-LAW
(ZA 05-008335) (10.5)
That the preliminary report
from the Development Services Commission entitles “Strada Aggregates Inc.,
Application to extend a temporary use by-law for 350 Yorktech Drive, Concession
4, part 4 Plan 22981 and Part 1, Plan 65R-22981, File Number ZA 05 008335” be
received;
And that the Record of the Public Meeting held on May 17, 2005, with
respect to the proposed amendment to By-law 165-80, as amended, be received;
And that the application by Strada Aggregates Inc. to extend temporary use
by-law 2002-139 be approved;
And further that the proposed amendments be enacted without further notice
upon execution of an amendment to the site plan agreement to provide for the
implementation of a truck traffic-monitoring program for an additional three
year period of the extended Temporary use By-law.
(12) OTHER COMMITTEE PROCEEDINGS
- MINUTES OF DEVELOPMENT
SERVICES
COMMITTEE MEETING – MAY 17,
2005 (16.0)
7. MOTIONS
Council consented to add Motions (1) to (5).
(1) AWARD OF THE LIFESAVING
SOCIETY
DAVID W. PRETTY CUP TO THE
TOWN OF MARKHAM AQUATIC STAFF
(6.4 & 12.2.6)
Moved by Councillor A. Chiu
Seconded by Councillor E. Shapero
That congratulations be extended to the following Town of Markham Aquatic staff who contributed to the Town
being awarded the David W. Pretty Cup by the Lifesaving Society for the tenth
consecutive year:
- Lisa
Young
- Sheri
Krauss
- Susan
Bennett
-
Janice Carroll
- Karen
Carlin
-
Barbara Smith-Dorland
- Kerry
Wakefield
CARRIED
(2/3rd vote to consider was
required and obtained)
(2) BLACK
ICE SYNCHRONIZED SENIOR SKATING TEAM (12.2.6)
Moved
by Councillor A. Chiu
Seconded
by Councillor J. Virgilio
That
congratulations be extended to the members of the Black Ice Synchronized Senior
Skating Team for their sixth place win at the International
Skating Union World Synchronized Skating Championships in Sweden:
Sarah Buckler
Robin Findlay
Mary-Katherine
Phelps
Megan Molloy
Megan Gratopp
Meaghan Garvie
Lesley Robb
Heather
Houston
Georgia
Sapounas
Erin Weinkauf
Daniella
Timberlake
Claire Easton
Charlene
Hodges
Brittany
Cryder
Bonnie
Thompson
Ashley Canini
Ashleigh
McIndoe
Amy Ross
Amber Lapienis
Allison Held
Alexandra
Matsui
CARRIED
(2/3rd vote to consider was
required and obtained)
(3) MEMORIAL
TRIBUTE (12.2.6)
Moved
by Councillor E. Shapero
Seconded
by Regional Councillor B. O'Donnell
That
sincere condolences be extended to the family of Rabbi Levi Bialo of Chabad
Lubavitch of Thornhill for their loss in his recent tragic passing;
And
that Councillor E. Shapero carry the message of Council to his family at the
service being held this date.
CARRIED
(2/3rd vote to consider was
required and obtained)
(4) MINTO MARKHAM PARTNERSHIP –
NORTHWEST CORNER
OF ROUGE BANK DRIVE & 9TH LINE – OFFICIAL PLAN AND
ZONING BY-LAW AMENDMENT APPLICATION TO REDESIGNATE
AND REZONE THE LANDS FROM NEIGHBOURHOOD COMMERCIAL
TO LOW DENSITY HOUSING LEGACY COMMUNITY
(OP 04 013980, ZA 028827) (10.3, 10.5)
Report
Moved
by Councillor G. McKelvey
Seconded
by Councillor J. Webster
That the deputation by Don Hutchinson on behalf of the Legacy Community
Ratepayers Association extending thanks to Council, Jim Baird, Commissioner of
Development Services and his staff, Councillor J. Webster and the Minto Markham
Partnership for hearing and responding to the concerns of residents regarding
the proposed development at the northwest corner of Rouge Bank Drive and 9th
Line, be received. (Clause 17, Item 31, Report No. 18)
CARRIED
(2/3rd vote to consider was
required and obtained)
(5) YORK
REGION
PEDESTRIAN COUNTDOWN SIGNAL
DESIGN
IMPLEMENTATION PROGRAM
(13.4.6)
Moved by Councillor S. Daurio
Seconded by Regional Councillor B. O'Donnell
That the Director of Engineering be requested to investigate and report
back on the feasibility of implementing countdown displays at various
intersections on Main Street Markham and also for Annswell Court
Retirement Home at Yonge Street and Thornhill Summit Drive.
CARRIED
(2/3rd vote to consider was
required and obtained)
8. COMMUNICATIONS
Council
consented to separate Communication No. 93-2005.
Council
consented to add the sentence "…A meeting will be scheduled with David
Barrow, Chair, York Police Services Board, and Armand LaBarge, Chief, York
Regional Police." To Communication No. 93-2005.
Moved by
Councillor J. Virgilio
Seconded by
Regional Councillor B. O'Donnell
That Council
receive and consent to the disposition of communications in the following
manner:
Received
91-2005 Office
of the Registrar General, Registrations Department - Expressing commendation
for a staff member of the Clerk's Department, Mrs. Mary-Lou Papa, for her
dedication, commitment, and positive and friendly manner in the handling of
birth and death registrations. (12.2.6)
92-2005 County
of Essex - Forwarding a resolution requesting the Government of Ontario to fund
Ontario Colleges on a more equitable level, in comparison to funding provided
to Ontario universities and secondary schools. (13.5.1)
93-2005 Regional
Municipality of York Police Services Board - Forwarding a response to the Town of Markham's
resolution regarding Special Constable Status. A meeting will be scheduled with David Barrow,
Chair, York Police Services Board, and Armand LaBarge, Chief, York Regional
Police. (2.0)
CARRIED
Referred to all Members of Council
94-2005 Liquor
Licence Application - Request to complete the Alcohol and Gaming Commission
Municipal Information Form for Platform 2 Restaurant & Bar Inc. 7354
Woodbine Avenue (outdoor) (3.21)
95-2005 Markham
Village BIA - Forwarding a request to close Robinson Street from 139 west to
132 between 7:00 a.m. and 2:00 p.m. on the dates noted below to facility the
Farmer's Market:
June 4, 11, 18 and 25, 2005
July 2, 9, 16, 23 and 30, 2005
August 6, 13, 20 and 27, 2005
September 3, 10, 17 and 24, 2005
October 1 and 8, 2005. (3.5)
(By-law 2005-145)
Referred to Commissioner of Development
Services & Town Solicitor
96-2005 Ontario
Municipal Board – Advising that the hearing has been rescheduled to May 25, 26
and 27, 2005 to hear the Site Plan Application submitted by Ruskinvale Developments
Ltd. (13.13)
CARRIED
9. PROCLAMATION
Council
consented to add the "South Asian Day" proclamation.
(1) PROCLAMATIONS
(3.4)
Moved by
Councillor K. Usman
Seconded by
Regional Councillor B. O'Donnell
That the
following be proclaimed in the Town of Markham:
- Pride Week -
May 29 to June 4, 2005
- Brain Injury
Awareness Month - June, 2005
- Spina Bifida
and Hydrocephalus Awareness Month - June, 2005
- Markham Fair
Week - Week of September 26, 2005.
(2) PROCLAMATIONS
(3.4)
Moved by
Councillor K. Usman
Seconded by
Regional Councillor B. O'Donnell
Whereas the United Way of
York Region L.E.A.D. Study, has determined that residents of South Asian origin
are not effectively accessing available social services;
And whereas
the Social Services Network was established as an information service linking
the South Asian community in York Region to service providers;
And whereas
the Social Services Network aims to remove the barriers that prevent members of
the South Asian community from accessing programs and services;
And whereas
the Social Services Network organized “South Asian Day” at the Markham Museum
on May 14, 2005;
And whereas
the Town of Markham is renowned for its cultural diversity and wishes to
congratulate the Social Services Network on its achievements:
Now Therefore,
Be It Resolved that the Town of Markham hereby
proclaims May
14, 2005, as “South Asian Day” in the Town
of Markham and encourages The Social Services Network to continue its work on
behalf of the South Asian community.
CARRIED
10. OTHER BUSINESS
Moved by
Councillor K. Usman
Seconded by
Regional Councillor J. Heath
That Other
Business (1) be received and adopted.
(1) SURPLUS
PROPERTY
- CHIPPENHAM LANE WITH WYKLAND
ESTATES
(MATTAMY HOMES) – EAST OF 9TH
LINE, SOUTH OF
16TH AVENUE – PLAN 65M-3767 CORNELL COMMUNITY
(8.5)
NOTICES OF PROPOSED SALE
TOWN OF MARKHAM
PROPOSED SALE OF SURPLUS REAL PROPERTY
(Pursuant to By-law 178-96)
That the
notice of sale for the following Town owned lands, be confirmed:
- Being Part of Lots 141/142 Chippenham Lane
and described as Part 1 and Part 2 on Plan 65R-27525.
- Being Part of Lots 149/150 Chippenham Lane
and described as Part 6 and Part 7 on Plan 65R-27525.
- Being Part of Lot 146 Chippenham Lane and
described as Part 1 on a Draft Reference Plan prepared by J.D. Barnes Limited
dated February 15, 2005.
(Clause 5, Report No. 19, 2005)
CARRIED
11. BY-LAWS
Moved by
Councillor J. Webster
Seconded by
Councillor K. Usman
That By-laws 2005-141
to 2005-156 be given three readings and enacted.
Three Readings
BY-LAW 2005-141 A by-law to provide for the levy and collection of sums required
by the Corporation of the Town of Markham for the year 2005 and to provide for
the mailing of notices demanding payment of taxes for the year 2005.
(Clause 2, Report No. 18, 2005)
BY-LAW 2005-142 A by-law to authorize the execution of an Amendment to a Sublease
Agreement between Lucent Technologies Canada Corp. and the Town of Markham for
up to 6,187 square feet of office space located at 1380 Rodick Road, for the
period May 1, 2005 to April 30, 2007.
(Clause 8, Report No. 18, 2005)
BY-LAW 2005-143 A by-law to amend Noise By-law 2003-137 (To revise exemption process).
(Clause 9, Report No. 18, 2005)
BY-LAW 2005-144 A by-law to amend By-law 2002-276, a by-law to impose fees or
charges for services or activities provided for or done by the Town of Markham (Noise By-law
exemption fees).
(Clause 9, Report No. 18, 2005)
BY-LAW 2005-145 A by-law to authorize the temporary closure of Robinson Street
from 138 west to 132 at Main Street Markham between 7:00 a.m. and 2:00 to
facilitate the Farmer's Market (June 4, 11, 18 and 25, 2005; July 2, 9, 16, 23
and 30, 2005; August 6, 13, 20 and 27, 2005; September 3, 10, 17 and 24, 2005;
October 1 and 8, 2005).
(Communication No. 95-2005)
BY-LAW 2005-146 A by-law to amend By-law 2002-178, a by-law to appoint Municipal
Law Enforcement Officers (To revise Schedule B).
BY-LAW 2005-147 A by-law to designate part of a certain plan of subdivision not
subject to Part Lot Control (Laurier Homes, Wismer
Commons Community, east of McCowan Road and north of 16th Avenue - Lots 12 to 16, 24 to 27, 30 to 33, 38 to 41, 45 to 48,
53 to 55, 65M-3789).
BY-LAW 2005-148 A by-law to designate part of a certain plan of subdivision not
subject to Part Lot Control (Mattamy (Windsong) Limited, Phase III, Wismer
Commons Community, east of McCowan Road and north of 16th Avenue - Lots 60 to 64,
66 & 67, Plan 65M-3788).
BY-LAW 2005-149 A by-law to dedicate certain lands as part of the highways of the
Town of Markham (Block 169, 65M-3633 - Everett Street; Block 170, 65M-3633 -
Ralph Chalmers Avenue; Block 30, 65M-3634 - Herbert Calbert Drive; Part of
Block 31, 65M-3634, designated as Part 1, 65R-27965 - Castlemore Avenue; Part
of Block 31, 65M-3634, designated as Part 2, 65R-27965 - Everett Street).
BY-LAW 2005-150 A by-law to dedicate certain lands as part of the highways of the
Town of Markham (Part of Lot 10, Concession 4, designated as Part 5, Plan
65R-19051 - Rodick Road).
BY-LAW 2005-151 A by-law to amend Zoning By-law 2237, as amended (Stepanova
Ballet Academy Inc., Rowbry Holdings Ltd., 83 to 85 Glen Cameron Road - To permit a commercial school in the existing building).
(Clause 4, Report No. 7, 2005)
BY-LAW 2005-152 A by-law to amend Urban Expansion Area Zoning By-law 177-96, as
amended (Imperial
Oil Limited, northwest corner of Bur Oak Avenue and McCowan Road, 550 Bur Oak
Avenue - To permit a gas bar, car wash, a drive through service facility and
accessory retail).
(Clause 5, Report No. 15, 2005)
BY-LAW 2005-153 A by-law to amend Zoning By-law 122-72, as amended (Bethany
Lodge, 23 Second
Street - To permit the
reconstruction of a long-term care facility).
(Clause 12, Report No. 15, 2005)
BY-LAW 2005-154 A by-law to adopt Official Plan Amendment No. 137 (StorageNow
Holdings Inc., 605
Alden Road, southwest
corner of Alden Road and Warden Avenue - To permit a commercial self storage warehouse in an existing
building).
(Clause 11, Report No. 15, 2005)
BY-LAW 2005-155 A by-law to amend Zoning By-law 108-81, as amended (StorageNow
Holdings Inc., 605
Alden Road, southwest
corner of Alden Road and Warden Avenue - To permit a commercial self storage warehouse in an existing
building).
(Clause 11, Report No. 15, 2005)
BY-LAW 2005-156 A by-law to confirm the proceedings of the Council meeting of May 24, 2005.
(Council Meeting No. 11, 2005)
CARRIED
12. ADJOURNMENT
Moved by Councillor D. Horchik
Seconded by Councillor J. Virgilio
That the meeting do adjourn.
CARRIED
Council adjourned at 8:18 p.m.
___________________________________ _____________________________
PATRICIA MILLER,
DEPUTY CLERK DON COUSENS,
MAYOR
(Signed)