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M I N U T E S

COMMUNITY SERVICES AND ENVIRONMENT COMMITTEE

2002-12-09 – 1:00 p.m.

Canada Room

Meeting No. 1

 

Attendance

 


Chair:                           Councillor J. Heath

Vice Chair,

Fire & Emerg. Serv.:  Councillor A. Chiu

Vice Chair,

Environ. Issues:             Reg. Councillor T. Wong                                              (1:10pm)

Vice-Chair, Rec. &

Members:                     Reg. Councillor B. O’Donnell

                                    Councillor S. Daurio (2:10pm)

                                    Councillor D. Horchik

                                    Reg. Councillor F. Scarpitti

Others:                         Councillor G. McKelvey

                          

J. Livey, Chief Administrative Officer

J. Sales, Commissioner of Community &

         Fire Services

A. Taylor, Commissioner of Corporate

         Services

D. McClean, Fire Chief

B. Cribbett, Treasurer

S. Bertoia, Director, Environmental Services

P. Loukes, Director of Street Services

S. Taylor, Acting Director of Customer

         Care & Programming

S. O'Melia, Assistant Town Solicitor

M. Ingwersen, Manager, Parks Construction

         & Maintenance

C. Marsales, Manager, Waste Management

B. Nicholson, Manager, Capital Assets

L. Manuel, Acting Manager, Recreation

         Planning & Aquatics

P. Veiga, Waste Management Program

         Coordinator

J. Kee, Committee Clerk

 

 

 

The Community Services and Environment Committee convened at the hour of 1:05 p.m. with Councillor J. Heath in the Chair.

 

 

            DISCLOSURE OF INTEREST

 

None declared.

 

 

 

 

 

 

 

 

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

**

Moved by Councillor D. Horchik

Seconded by Councillor A. Chiu

 

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

 

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

 

CARRIED

 

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**Amended by Council at its meeting held January 14, 2003 to add the following clause:

 

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

 

 

 

 

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

 

Moved by Regional Councillor F. Scarpitti

Seconded by Councillor A. Chiu

 

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

 

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

 

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

 

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

 

 

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

CARRIED

 

 

 

3.         PARAMOUNT PARK NAME CHANGE (6.3 & 2.1)

 

Moved by Councillor A. Chiu

Seconded by Regional Councillor B. O'Donnell

 

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

 

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

CARRIED

 

 

 

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

 

Ms. Claudia Marsales, Manager, Waste Management, gave a presentation outlining the background, diversion rates, participation statistics, collection efficiencies and estimated collection costs of the recent "Bag-It" and "Markham's on a Roll! "pilot projects.  The conclusions of the pilot project analysis were reviewed, and a sample "rigid organics" container was displayed.

 

Following discussion, Committee agreed to delete Clause 4 of the staff recommendation with respect to transitional processing capacity for kitchen organic material.

 

Moved by Councillor D. Horchik

Seconded by Regional Councillor T. Wong

 

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

 

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

 

 

 

 

 

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

 

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

 

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

CARRIED

 

 

Moved by Councillor D. Horchik

Seconded by Councillor A. Chiu

 

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

            - Regional Councillor F. Scarpitti

            - Regional Councillor T. Wong

            - Councillor S. Daurio

            - Councillor J. Heath

CARRIED

 

 

 

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

 

Moved by Councillor D. Horchik

Seconded by Regional Councillor T. Wong

 

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

 

 

 

 

 

 

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

 

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

 

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

CARRIED

 

 

 

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

 

The Chief Administrative Officer presented a draft letter to Angus Glen Developments Ltd. with respect to the provision of sanitary and water services to the new Angus Glen Community Centre and Library, for the consideration of Committee.

 

Moved by Councillor G. McKelvey

Seconded by Councillor D. Horchik

 

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

CARRIED

 

 

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7.         MINUTES – MARKHAM MUSEUM BOARD
OCTOBER 2, 2002 (6.7)

 

Moved by Councillor G. McKelvey

Seconded by Councillor A. Chiu

 

That the minutes of the Markham Museum Board meeting held on October 2, 2002, be received.

 

CARRIED

 

 

 

8.         MINUTES – MARKHAM THEATRE BOARD
OCTOBER 28, 2002 (6.2)

 

Moved by Councillor G. McKelvey

Seconded by Councillor A. Chiu

 

That the minutes of the Markham Theatre Board meeting held on October 28, 2002, be received.

 

CARRIED

 

 

 

9.         MINUTES – VARLEY ART GALLERY BOARD
OCTOBER 21, 2002 (6.12)

 

Moved by Councillor A. Chiu

Seconded by Regional Councillor F. Scarpitti

 

That the minutes of the Varley Art Gallery Board meeting held on October 21, 2002, be received.

CARRIED

 

 

 

10.       MINUTES – MARKHAM RACE RELATIONS COMMITTEE
NOVEMBER 4, 2002 (16.10)

 

Moved by Councillor G. McKelvey

Seconded by Councillor A. Chiu

 

That the minutes of the Markham Race Relations Committee meeting held on November 4, 2002, be received.

CARRIED

 

 

 

11.       MINUTES – MAYOR'S YOUTH TASK FORCE)
NOVEMBER 12, 2002 (16.21)

 

Moved by Councillor G. McKelvey

Seconded by Councillor A. Chiu

 

That the minutes of the Mayor's Youth Task Force meeting held on November 12, 2002, be received.

CARRIED

 

 

12.       MINUTES – GOLDEN JUBILEE COMMITTEE OF MARKHAM
OCTOBER 23, 2002 (16.34)

 

Moved by Councillor G. McKelvey

Seconded by Councillor A. Chiu

 

That the minutes of the Golden Jubilee Committee meeting held on October 23, 2002, be received.

CARRIED

 

 

 

13.       MUNICIPAL PERSPECTIVE ON GOVERNMENT OF CANADA
            DRAFT CLIMATE CHANGE PLAN  (KYOTO PROTOCOL) (5.7)

 

Moved by Councillor D. Horchik

Seconded by Councillor A. Chiu

 

That the correspondence from the Government of Canada/Federation of Canadian Municipalities with respect to Climate Change Draft Plan & Municipal Perspective (Kyoto Protocol), dated October and November, 2002, be received for information.

CARRIED

 

 

 

14.       PRIVATE MEMBER'S BILL - THE LCBO DEPOSIT
            AND RETURN ACT (5.2)

 

Moved by Councillor D. Horchik

Seconded by Regional Councillor T. Wong

 

That the letter, dated November 22, 2002 from Mr. Mike Colle, MPP Eglinton-Lawrence, requesting support of his Private Member's Bill, The LCBO Deposit and Return Act, to require the Liquor Control Board of Ontario to implement and administer a deposit and return system for all liquor containers sold in Ontario, be received.

CARRIED

 

 

 

 

 

 

 

 

 

 

 

 

15.       REGION OF YORK - REVIEW OF WATER AND
            WASTEWATER SERVICE DELIVERY MODELS (5.3 & 5.4)

 

Moved by Councillor A. Chiu

Seconded by Councillor D. Horchik

 

That the Region of York letter dated November 22, 2002, with respect to a review being conducted on water and wastewater service delivery options, be received and referred to the Chief Administrative Officer and Community Services & Fire Commission staff.

CARRIED

 

 

 

16.       REGION OF YORK - CENTRALIZED FIRE DISPATCH (7.15)

 

Moved by Councillor S. Daurio

Seconded by Councillor A. Chiu

 

That the Region of York letter and attachments, dated November 22, 2002, requesting input by

January 15, 2003 on a Centralized Fire Dispatch service, be received and referred to Community Services & Fire Commission staff for a report to Community Services & Environment Committee on January 13, 2003;

 

And that such report include preliminary cost estimates, potential cost efficiencies, and revenue opportunities;

 

And that the Region of York be advised that the Town of Markham will make every effort to forward its response to the Region by January 15, 2003.

CARRIED

 

 

 

17.       REGION OF YORK - WASTE DISPOSAL AND
            DIVERSION COSTS (5.1)

 

Moved by Regional Councillor F. Scarpitti

Seconded by Regional Councillor T. Wong

 

That the Region of York letter and attachments, dated November 25, 2002, advising that as of January 1, 2003, the Region will absorb all costs related to waste disposal and diversion costs, and local municipalities will no longer be charged costs for these services or receive revenues from the sale of the materials, be deferred to the Committee of the Whole meeting to be held on December 10, 2002;

 

 

 

 

And that staff be requested to prepare for this meeting a draft resolution with respect to the Town's current recycling program, including financial implications.

CARRIED

 

 

 

18.       REGION OF YORK - KEELE VALLEY LANDFILL SITE
            INCREMENTAL COSTS DUE TO LABOUR DISRUPTION (5.1)

 

Moved by Councillor A. Chiu

Seconded by Councillor S. Daurio

 

That the Region of York letter and attachments, dated November 22, 2002, advising that the Region will be responsible for the total incremental costs for disposal that were incurred as a result of the City of Toronto's labour disruption, be received.

CARRIED

 

 

 

19.       INSTALLATION OF RECYCLING BINS
            INSIDE COMMUNITY CENTRES (5.2 & 6.6)

 

In response to a query from Committee on the status of the installation of OMG recycling bins inside community centres, staff advised that the installation of the bins in community centre is part of the implementation plan with the supplier, OMG, and such installation will take place in the new year.

 

 

 

 

ADJOURNMENT

 

The Community Services and Environment Committee meeting adjourned at the hour of

3:25 p.m.

 

 

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