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                                                                                                                                    2006-10-17

COUNCIL MINUTES  Council Chamber, Civic Centre

Meeting No. 17

 

COUNCIL (Council Chambers)

ROLL CALL

Deputy Mayor F. Scarpitti, Regional Councillor J. Heath, Regional Councillor J. Jones, Regional Councillor B. O'Donnell, Councillor S. Daurio, Councillor J. Virgilio, Councillor G. McKelvey, Councillor J. Webster, Councillor D. Horchik, Councillor K. Usman, Councillor A. Chiu. (11)

 

REGRETS

Mayor D. Cousens, Councillor E. Shapero. (2)

 

 

 

The Regular Meeting of Council was held on October 17, 2006 at 3:00 p.m. in the Council Chamber, Civic Centre.  Deputy Mayor F. Scarpitti presided.

 

 

 

STAFF

 

J. Livey, Chief Administrative Officer

J. Baird, Commissioner of Development Services

J. Sales, Commissioner of Community & Fire Services

A. Taylor, Commissioner of Corporate Services

S. Birrell, Town Clerk

C. Conrad, Town Solicitor

D. Cheng, Planner

B. Cribbett, Treasurer

B. Nanninga, Executive Assistant

M. Rebane, Manager, Corporate Communications

S. Laing, Director, Human Resources

J. Taylor, Senior Employee & Labour Relations Specialist

J. Wong, Technology Support Specialist

K. Bavington, Committee Clerk

 

 

 

1.         DISCLOSURE OF PECUNIARY INTEREST

 

- None Declared

 

 


 

2.         REPORT OF THE COMMITTEE OF THE WHOLE

 

(1)        Meeting cancelled.

 

 

 

3.         MINUTES

 

(1)        COUNCIL MINUTES - OCTOBER 10, 2006

 

Moved by Councillor A. Chiu

Seconded by Councillor G. McKelvey

 

That the Minutes of the Council Meeting held on October 10, 2006, be adopted.

 

CARRIED

 

 

 

4(a)      REPORT NO. 34 - GENERAL COMMITTEE

 

Council consented to add Report No. 34 - General Committee and to separate the question on Clause (1).

 

Moved by Councillor A. Chiu

Seconded by Councillor K. Usman

 

That Report No. 34 - General Committee (October 16, 2006) be received and adopted.

 

 

(1)        STATUS OF CAPITAL PROJECTS
            AS OF JULY 31, 2006 (5.0)

            Report   Attachments A –C   D

 

That the report titled “Status of Capital Projects as of July 31, 2006” be received;

 

And that $1,346,319 from closed capital projects be transferred to the sources of funding as listed on Exhibit A entitled “Summary of Closed Capital Projects by Account” with $0.25M from closure of operating budget funded capital projects to be transferred to the capital contingency project and further closures of operating budget funded capital projects, $0.06M, to be transferred to the Markham Environmental Sustainability Fund;

 

And that projects listed on Exhibit C entitled “Summary of Open Capital Projects 100% (or Greater) Encumbered at July 31, 2006” be closed upon payment of final invoices and any outstanding amount returned to/from the original sources(s) of funding;


 

And that Section 3.0 of Capital Budget Control Policy be amended, as attached in Exhibit D, to outline the establishment of a Planning DC (Development Charge) Capital Contingency Project and an Urban Design DC Capital Contingency Project which will be funded through transfers from completed Planning and Urban Design development charge funded capital projects to a maximum of $50,000 and $100,000 respectively;

 

And that the John Daniels Park capital project for $90,000 be referred to the 2007 Budget Subcommittee for further consideration.

 

CARRIED AS AMENDED

(See following motion to amend)

 

            Moved by Regional Councillor J. Heath

            Seconded by Councillor A. Chiu

 

            That Clause (1) be amended to add the following paragraph:

 

                  And that the John Daniels Park capital project for $90,000 be referred to the 2007 Budget Subcommittee for further consideration.

 

CARRIED

 

 

(2)        AWARD OF CONTRACT 185-T-06 – SUPPLY AND
            DELIVERY OF GASOLINE, DIESEL FUEL, AND FURNACE
            OIL – YORK REGION BUYERS CO-OPERATIVE CT-06-01 (7.12)

              Report

 

That the report entitled “Award of Tender 185-T-06 Supply & Delivery of Gasoline, Diesel Fuel and Furnace Oil York Region Buyers Co-operative CT-06-01” be received;

 

And that Part A, Item 1 of Tender 185-T-06 be awarded to the lowest priced bidder, Suncor Energy Products Inc. in the estimated annual amount of $395,557.80 exclusive of GST;

 

And that Part A, Item 3 of Tender 185-T-06 be awarded to the lowest priced bidder, FIBA Canning Inc. in the estimated annual amount of $246,073.16 exclusive of GST;

 

And that Part B, Item 1 of Tender 185-T-06 purchased on credit cards at area service stations be awarded to Suncor Energy Products Inc. in their unit price discount of 4% on POS (Point Of Sale);

 

And that the term of the contract be for one (1) year commencing from the date of issue of the purchase order with an option to renew for two (2) additional one (1) year periods subject to the satisfactory performance of the Contractor and approval of the Region of York and/or the participating members of the Co-operative;


 

And that  the Director of Operations and the Manager of Purchasing be authorized to extend the contract for the additional two (2) one (1) year terms at a unit price to be mutually agreed upon with the vendor and the York Region Co-operative;

 

And that the costs for November and December 2006, estimated at $116,460.00 be charged to the 2006 Operations Departments Operating Accounts;

 

And that the following 2007 estimated costs be provided for within the budget submission for the Operations Department;

 

Account Name

Account Number

Budget

Gasoline

750-752-4300

$382,541.00

Diesel Fuel

750-752-4302

$243,715.00

Bio Diesel

750-752-4307

$  15,375.00

Total

 

$641,631.00

 

 

(3)        PUBLIC MEETING ON THE PROPOSED 2007
            WATER/WASTEWATER RATE INCREASE (7.4 & 7.5)

            Report

 

That the report dated October 16, 2006 entitled “Public Meeting on the Proposed 2007 Water/Wastewater Rate Increase” be received;

 

And that staff be authorized to hold a public meeting on December 12, 2006 at 6:00 p.m. on the proposed 2007 Water/Wastewater rate increase;

 

And further that the proposed 2007 Water/Wastewater rate increase to be presented at the public meeting be equivalent to the latest Regional increase available before the meeting.

 

 

(4)        MARKHAM ENVIRONMENTAL SUSTAINABILITY FUND
            FALL FUNDING (5.7)

            Report   Attachments

 

That the staff report entitled “Markham Environmental Sustainability Fund – Fall Funding”, dated October 16, 2006, be received;

 

And that Council approve funding for Town-initiated Projects as evaluated and recommended by staff and the Environmental Issues Committee as set out in this report, in the amount of $70,182, as follows:


 

  • $10,800 for purchase of fluorescent lamp fixtures to be installed in the Civic Centre Underground Garage;
  • $19,920 for Funding for “Community Shuttle” pilot project;
  • $10,580 for electric – powered utility replacement vehicle;
  • $2,215 for Bike Pool Pilot Program.

 

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

 

And that Council approve $26,667, for the “Environmental Professionals Internship” program for an intern position as evaluated and recommended by Staff to be funded from the Markham Environmental Sustainability Fund (MESF), Account #87 2800168;

 

And that Council defer the following Projects:

  • $17,000 for a Markham Centre Interpretive Pavilion;
  • $8,140 for Pomona Mills Downspout Disconnection program; and
  • $11,500 for the Unionville Villager Associations’ Community Signage Project;

 

pending additional information, as requested by the Environmental Issues Committee, as described in this report;

 

And that Council approve $2,000 for Idling Communication Materials for the existing anti-idling program, as evaluated and recommended by Staff and Environmental Issues Committee, as outlined in this report, to be funded from the Markham Environmental Sustainability Fund (MESF), Account #87 2800168;

 

And further that a formal cheque presentation be made at Council to all applicants who received funding in 2006.

 

 

(5)        PURCHASE OF SPONSORSHIP – DON COUSENS
            TRIBUTE DINNER – NOVEMBER 17, 2006 (12.2.6)

            Report   Letter

 

That Council sponsors The Don Cousens Tribute Dinner hosted by the Markham Board of Trade on Friday, November 17, 2006 in the amount of $2000.  The Tribute Dinner will be held at Hilton Suites Markham.  The cost to be charged to account 840 8415840.

 


 

(6)        PURCHASE OF ADVERTISING – SPECIAL TABLOID
            KEEPSAKE EDITION OF MARKHAM ECONOMIST
            AND SUN – TRIBUTE TO DON COUSENS (12.2.6)

 

That a full page advertisement, in the amount of $1,800 be purchased in the Markham Economist & Sun’s Special Tabloid Keepsake Tribute Edition in honour of Don Cousens on the occasion of his retirement from public service.  The cost to be charged to account 840 8415840, and such publication will be dated Tuesday, November 7, 2006.

 

 

(7)        2006 COMMUNITIES IN BLOOM (12.2.6 & 3.0)
            RESULTS AND FINAL REPORT

            Report   Appendix A   B   C

 

That the presentation by the Manager, Marketing and Community, regarding the 2006 Communities in Bloom – Results and Final Report, be received;

 

And that the staff report entitled “2006 Communities in Bloom – Results and Final Report”, be received;

 

And further that continued participation in Communities in Bloom within the non-competitive “Friends” category be considered as part of the 2007 Budget discussions and submission.

 

 

(8)        ENVIRONMENTAL MANAGEMENT PLAN
            IMPLEMENTATION PLAN (5.7 & 3.0)

            Report   Appendix

 

That the staff report entitled “Environmental Management Plan Implementation Plan” dated October 16, 2006, be received;

 

And that staff move forward with establishing a staff technical advisory committee representing each commission to begin implementing the recommendations of the Environmental Management Plan – Phase One;

 

And that the Commissioner, Community and Fire Services develop recommendations on establishing an Environmental Sustainability Office within that commission;

 

And that staff report back on progress to date and further recommendations in January 2007, in order for these recommendations to be considered during Council’s 2007 strategic planning session.

 


 

(9)        2005 BELL TRUE SPORT AWARD GRANT (12.2.6 & 6.4 & 7.6)

            Report

 

That the report entitled “2005 Bell True Sport Award Grant” be received;

 

And that Council approves spending the $10,000 grant on development of programs for volunteer coaches;

 

And that the Markham Sport Council is given the authority to administer the grant for the volunteer coaching programs.

 

 

(10)      UPDATE ON NEGOTIATION WITH ANGUS GLEN GOLF
            CLUB FOR MARKHAM GREEN GOLF COURSE
            LEASE AGREEMENT (8.2 & 6.4)

              Report   Attachments

 

That the report entitled “Update on Negotiation with Angus Glen Golf Club for Markham Green Golf Course Lease Agreement”, be received;

 

And that the Commissioner of Community and Fire Services be authorized to enter into a Memorandum of Understanding (MOU) with Angus Glen in a form satisfactory to the Chief Administrative Officer and Town Solicitor, providing for early access to the golf course and ensuring winterization of the golf course;

 

And that the Mayor and Town Clerk be authorized to execute the final lease agreement with Angus Glen in a form satisfactory to the Town Solicitor, Town Treasurer and Commissioner, Community and Fire Services.

 

CARRIED

 

 

 

4(b)      REPORT NO. 35 - DEVELOPMENT SERVICES COMMITTEE

 

Council consented to add Report No. 35 - Development Services Committee, and to separate the question on Clauses (6), (10), (11), (12) and (13).

 

Moved by Councillor G. McKelvey

Seconded by Councillor D. Horchik

 

That Report No. 35 - Development Services Committee (October 17, 2006) be received and adopted.


 

(1)        WISMER MARKHAM DEVELOPMENT INC.
            NORTHWEST OF CASTLEMORE AVENUE AND
            KINDY STREET AND SOUTHWEST OF CASTLEMORE AVENUE
            AND HAMMERSLY BOULEVARD, WIMER COMMONS COMMUNITY
            IMPLEMENTING ZONING BY-LAW AMENDMENTS
            ZA 02 113879, SU 02 113757 (19TM-02008) (10.5)

            Memo  By-laws 

 

That the memorandum dated October 17, 2006 from the Commissioner of Development Services providing an update regarding the proposed zoning by-law amendment and plan of subdivision submitted by Wismer Markham Developments Inc. for properties located at the northwest corner of Castlemore Avenue and Kindy Street and southwest corner of Castlemore Avenue and Hammersly Boulevard, be received;

 

And that the proposed amendment to Zoning By-laws 304-87, as amended, and 177-96, as amended, be enacted without further notice.

(By-laws 2006-295 and 2006-296)

 

 

(2)        HERITAGE EASEMENT AGREEMENTS FOR
            TAX REDUCTION PROGRAM FOR HERITAGE PROPERTIES (16.11)

            Report   Attach 

 

That the Mayor and Clerk be authorized to execute Heritage Easement Agreements with the property owners identified on Schedule  “A” attached to the report dated October 17th, 2006, and any other documents required to give effect thereto, in a form satisfactory to the Town Solicitor.

(By-law 2006-297)

 

 

(3)        RODICK ROAD SPEED LIMIT REDUCTION (10.0)

            Report    Attach   

 

That the report entitled “Rodick Road Speed Limit Reduction” dated October 16, 2006, be received;

 

And that Schedule C (60 km/h) of Speed Limit By-Law 105-71 be amended to delete Rodick Road between Highway 7 and 16th Avenue;

 

And that Schedule F (50 km/h) of Speed Limit By-law 105-71 be amended to include Rodick Road between Highway 7 and Woodbine Avenue and that the attached By-law be approved;

 

And that a 30 km/h warning sign be installed before the start of the curve just south of Whitehall Drive as per the attached signage plan;

 

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


 

And that the York Regional Police Department be requested to enforce the reduced speed limit upon installation of the signs.

(By-law 2006-298)

 

 

(4)        ACCEPTANCE FOR MAINTENANCE OF RESIDENTIAL
            SUBDIVISIONS, REGISTERED PLAN #’S 65M-3649, 65M-3054,
            65M-3418, 65M-3504, 65M-3632, 65M-3430, 65M-3509 AND 65M-3670 (10.7)

            Report 

 

That the report entitled “Acceptance for Maintenance of Residential Subdivisions Registered Plan #’s 65M-3649, 65M-3054, 65M-3418, 65M-3504, 65M-3632, 65M-3430, 65M-3509 and 65M-3670”, be received; 

 

And that the services in Subdivision, registered Plan Number 65M-3649, 65M-3054, 65M-3418, 65M-3504, 65M-3632, 65M-3430, 65M-3509 and 65M-3670 be accepted for maintenance;

 

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 accept 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 by-law to amend Schedule ‘C’ of the Parking By-law 2005-188, by including no parking on the streets indicated, be approved;

 

And that the by-law to amend Schedule ‘F’ of the Speed By-law #105-71, by including a maximum speed of 50 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 2006-299 to 2006-310)

 


 

(5)        ASSUMPTION OF PLANS OF SUBDIVISION (10.7)

            Attach 

 

Whereas by Memorandum dated September 27, 2006, the Director of Engineering advised that the guarantee period for Registered Plans 65M-3487, 65M-3515, 65M-2911, 65M-3390, 65R-21791, Parts 1 and 2, 65R-23109, Part 12, 65M-3216, 65R-19927, Part 1, 65M-3251 and 65R-20376, Part 16 have expired and all conditions of their respective subdivision agreements have been complied with;

 

Now therefore be it resolved that the services in the following subdivisions be assumed:

 

- Amber Plain Investment Ltd. (Phase 1)                       65M-3487

- Amber Plain Investment Ltd. (Phase 2A)                    65M-3515

- Cedarland Properties Limited (Armadale East 2)        65M-2911

- Everyvale Holdings Inc.                                              65M-3390 and 65R-21791, Parts 1 and 2

- Everyvale Holdings Inc.                                              65R-23109, Part 12

- Mattamy (Unionville) Inc. (Phase 1)                65M-3216 and 65R-19927, Part 1

- Mattamy (Unionville) Inc. (Phase 2)                65M-3251

- 1264463 Ontario Limited (Russell Stover Court)        65R-20376, Part 16

 

And that the Mayor and Clerk be authorized to execute the necessary releases from the terms of the subdivision agreements.

 

 

(6)        PROCTOR INVESTMENTS LIMITED, 34 PROCTOR AVENUE
            OFFICIAL PLAN AND ZONING BY-LAW AMENDMENT TO
            PERMIT NINE (9) TOWNHOUSE UNITS
            (OP 04 011140, ZA 04 011135) (10.3, 10.5)

            Report   Attach  

 

Moved by Regional Councillor J. Heath

Seconded by Regional Councillor J. Jones

 

That the staff report dated October 17, 2006 entitled “RECOMMENDATION REPORT – Application for Official Plan and Zoning By-law Amendment to permit nine (9) townhouse units, Proctor Investments Limited, 34 Proctor Avenue, File Number OPA 04-011140 and ZA 04-011135”, be received;

 

And that the record of the public meeting held on November 23, 2004, relating to the applications by Proctor Investments Limited for 34 Proctor Avenue (Registered Plan Number 2368, Part of Lots 28, 29 and 30, Concession 1), be received;

 

And that the Official Plan application (OP 04-011140) submitted by Proctor Investments Limited to permit the development of nine (9) townhouse units with underground parking be approved;

 

And that the draft Official Plan Amendment attached as Appendix ‘A’ to the staff report dated October 17, 2006, be finalized and adopted;


 

And that the application submitted by Proctor Investments Limited to amend Zoning By-law 2237, as amended (ZA 04-011135), be approved and the draft by-law (including Hold provisions) attached as Appendix ‘B’ to the staff report dated October 17, 2006, be enacted;

 

And that Proctor Investments Limited be granted a servicing allocation for a projected population of 25.4 people (9 townhouse units).  Such allocation to be from the Town Reserve, in accordance with the June 20, 2006 report on servicing allocation;

 

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

 

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

(By-laws 2006-311 and 2006-312)

 

CARRIED

 

 

(7)        RULAND PROPERTIES INC. (THE REMINGTON GROUP)
            PHASE 1 APARTMENT BUILDINGS (C AND D)
            MARKHAM CENTRE, SITE PLAN CONTROL APPROVAL
            (SC 06 107107 001) (10.7)

            Report   Attach  

 

That the report dated October 17, 2006, entitled “Application for Site Plan Control Approval - Ruland Properties Inc. (The Remington Group), Phase I Apartment Buildings (C and D) Markham Centre” be received;

 

That the application for site plan control approval by Ruland Properties for two 7-storey apartment buildings containing 244 units and linked by a common lobby be endorsed in principle, subject to the conditions attached as Appendix A;

 

That site plan approval be delegated to the Director of Planning and Urban Design or her designate, to be issued following execution of a Site Plan Agreement.  Site Plan approval is issued only when the Director has signed the site plan;

 

That the Owner shall submit a certificate from the Trustee for the Markham Centre Landowners Group indicating that satisfactory arrangements have been made to satisfy any obligations related to this site plan, financial or otherwise, as set out in the Markham Centre Landowners Group Agreement;

 

That the Owner execute a Subdivision Agreement prior to final site plan approval, to the satisfaction of the Town Solicitor and Commissioner of Development Services;

 

That the Owner revise the building elevations and site plan to address any concerns raised by Town staff, external Departments/Agencies and the Markham Centre Advisory Committee, to the satisfaction of the Commissioner of Development Services;

 

That the Owner complete any necessary studies/reports required by Town staff and external Departments/Agencies, to the satisfaction of the Commissioner of Development Services;


 

That prior to final site plan approval, the Owner shall enter into an agreement with the Town which shall be registered on title, committing not to enter into any agreements of purchase and sale with anyone, including individuals, other developers or builders, for any units within the plan area unless servicing allocation has been assigned by the Town in consultation with the

 

Markham Centre Landowners Group.  The Owner further agrees to save harmless the Town and Region from any claim or action as a result of servicing capacity not being available when anticipated;

 

That Ruland Properties Inc. (The Remington Group) be granted a servicing allocation for a projected population of 553.9 people (244 residential condominium units) from the assignment allocated to Markham Centre, in accordance with the June 20, 2006 report on servicing allocation;

 

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 sewage allocation and water supply should the development not proceed in a timely manner.

 

 

(8)        ENCROACHMENTS ONTO MUNICIPAL ROAD ALLOWANCE
            1107656 ONTARIO INC. (GALLERIA MARKHAM)
            REGISTERED PLAN 65M-3226 (8.9)

            Report

 

That the report entitled “Encroachments into Municipal Road Allowance, 1107656 Ontario Inc. (Galleria Markham)” dated October 17, 2006 be received;

 

And that the 100 mm strata interest in the public highways listed in Schedule “A” annexed hereto, be declared surplus pursuant to Town of Markham By-law No. 178-96;

 

And that notice of the proposed disposition of the 100 mm strata interest in the public highways listed in Schedule “A:” annexed hereto, be placed on the agenda for the Council meeting on October 17, 2006, as required by By-law 178-96;

 

And that a by-law be enacted to close the 100 mm strata interest in those parts of the public highways listed in Schedule “A” annexed hereto;

 

And that the Town Solicitor be authorized to approve and execute the necessary Transfers for the conveyance of the 100 mm strata interest of the public highways within Plan 65M-3226, shown as parts 1 to 41, inclusive on Plan 65R-28466;

 

And that 1107656 Ontario Inc. satisfy the Town Solicitor that it has obtained the necessary consents and agreements from the affected property owners with respect to the transfers;

 

And that 1107656 Ontario Inc. satisfy the Town Solicitor that it will be responsible for the preparation of all necessary transfers, legal plans, fees, environmental clearances and all other documents and for all costs incurred by the Town as related to the encroachments into the municipal road allowance and associated conveyances;


 

And that 1107656 Ontario Inc. deposit on title Parts 1 to 41 inclusive on Plan 65R-28466;

 

And that 1107656 Ontario Inc. pay compensation to the Town for the lands to be transferred from the Town in the amount of $161.43/square meter ($161,430/hectare) for a total of $2,055.00;

 

And that 1107656 Ontario Inc. pay the legal and engineering fees associated with these transactions in the upset amount of $20,000;

 

And that plan of subdivision 65M-3226 not be assumed by the Town until all encroachments within the municipal road allowance, being the lands listed in Schedule “A” annexed hereto, have been conveyed to the adjacent property owner or the encroachment removed;

 

And that staff be authorized and directed to do all things necessary to give effect hereto.

(Other Business 1)

 

 

(9)        HIGHWAY 404 RAMP EXTENSION AT MAJOR
            MACKENZIE DRIVE, WEST CATHEDRAL COMMUNITY (10.0)

            Report   Attach  

 

That the staff report entitled “West Cathedral Community, Highway 404 Ramp Extension at  Major Mackenzie Drive”, dated October 17, 2006, be received;

 

And that Nichols Boulevard extension north of Major Mackenzie Drive to Street B not be protected through the Fieldgate Developments plan as a municipal road;

 

And that the Highway 404 ramp extension north of Major Mackenzie Drive be protected through the Loblaws Properties site plan and Majorwood Developments plan of subdivision to be confirmed through the Class EA process;

 

And that the cost of the Highway 404 northbound ramp extension at Major Mackenzie Drive be included in the Development Charges update;

 

And that the Ontario Ministry of Transportation be requested to support the Class Environmental Assessment for the extension of the Highway 404 ramp at Major Mackenzie Drive;

 

And that staff report back with the Class Environmental Assessment for Council’s approval to file such study with the Ministry of Environment;

 

And that B. McCuaig, Assistant Deputy Minister for the Ontario Ministry of Transportation and Bruce McGregor, Commissioner, Transportation and Works for the Regional Municipality of York, be advised accordingly.

 


 

Moved by Councillor J. Virgilio

Seconded by Regional Councillor J. Jones

 

That Council resolve into an in-camera session to obtain a legal opinion regarding Clauses (10) to (13).

 

CARRIED

 

Moved by Councillor G. McKelvey

Seconded by Councillor J. Virgilio

 

That Council rise and report.

 

CARRIED

 

 

(10)      TIMES INVESTMENTS LIMITED
            (FORMERLY STRINGBRIDGE INVESTMENTS LIMITED)
            NORTHWEST CORNER OF SOUTH TOWN CENTRE BOULEVARD
            AND CLEGG ROAD, MARKHAM CENTRE, SITE PLAN APPROVAL
            FOR A 12 STOREY APT. BUILDING (SC 04 011279) (10.6)

            Report    Attach  

 

That the report dated October 17, 2006, entitled “Times Investments Limited. (formerly Stringbridge Investments Limited) - Application for Site Plan Approval for a 10 and 12 storey, 400 unit apartment building - Northwest corner of South Town Centre Boulevard and Clegg Road - Markham Centre - File No. SC 04 011279,” be received;

 

And that the application for site plan approval be endorsed, in principle, subject to the conditions attached as Appendix “A” and the following:

  1. Times Investments Limited has entered into the Markham Centre Landowners Cost Sharing Agreement. 
  2. The Trustee for the Cost Sharing Agreement has advised the Town in writing that Times Investments Inc. is in good standing with the Landowners Cost Sharing Group and that the Group supports the assignment of 400 units of servicing allocation to Times Investments Limited.  
  3. Times Investments Limited has entered into an agreement with the Town committing not to pre-sell any units beyond 400 until any required approvals are in place and servicing allocation is received from the Town and the Markham Centre Landowners Cost Sharing Group.
  4. The terms of settlement for the withdrawal of the appeals to the Remington Group draft plan of subdivision accepted by Markham Council, and the appeals withdrawn, to the satisfaction of the Town;

 

And that 400 units of servicing allocation to Times Investments Limited be confirmed by Council, subject to the conditions outlined above;  


 

And that site plan approval be delegated to the Director of Planning and Urban Design or her designate, to be issued once the conditions outlined above have been satisfied.  Site Plan approval is issued only when the Director has signed the site plan;

 

And that Council authorize the enactment of a by-law to remove the Hold (H) provisions on the subject lands, upon application by the Owner,  once the conditions outlined above have been satisfied;

 

And that the Owner participate in the enhanced hoarding program for Markham Centre, and that the Mayor and Clerk be authorized to execute a hoarding agreement in a form satisfactory to the Town Solicitor and the Commissioner of Development Services, with Times Investments Limited;

 

And that the Mayor and Clerk be authorized to execute an agreement with the Times Investments Limited committing not to pre-sell any units beyond 400 until servicing allocation is received from the Town and the Markham Centre Landowners Cost Sharing Group;

And that this endorsement shall lapse and site plan approval will not be issued, after a period of three years commencing October 17, 2006, in the event that the site plan agreement is not executed within that period.

 

CARRIED

 

 

(11)      UPDATE ON MARKHAM CENTRE APPEALS
            DRAFT PLAN OF SUBDIVSION 19TM-01012
            RULAND PROPERTIES (REMINGTON GROUP) (13.13)

 

That the report entitled “Appeals of Draft Plan of Subdivision 19TM-01012 Ruland Properties Inc. (The Remington Group)” be received;

 

And that the Town endorse the principle that where, through construction of a building to LEED standards, sewer and water capacity is “saved”, any such savings, when realized as additional capacity by the Region, should be allocated to the developer of the LEED building that “created” the additional capacity for use on the site that created the capacity or another site owned by the same developer, subject to conformity with all applicable Official Plan and zoning provisions and subject to site plan approval;

 

And that staff be authorized and directed to amend the condition of draft approval in respect of the Ruland subdivision, to provide for 60% of the parkland assessment to be conveyed, pursuant to the provisions of the Cost Sharing Agreement and Park Delivery Agreement, upon registration of the subdivision in phases, and the balance to be acquired by the Town in accordance with the provisions of this report;


 

And that the Town Solicitor be authorized to execute Minutes of Settlement with the appellants to the Ruland draft approval on behalf of the Town generally in accordance with the principles set out in this report;

 

And that staff be authorized and directed to take the action set out in this report and all other actions, including execution of documents, necessary to give effect thereto.

 

CARRIED

 

 

(12)      CASH-IN-LIEU OF PARKLAND
            MARKHAM CENTRE VALUATION (6.11)

 

That the report entitled Cash-in-lieu of Parkland: Markham Centre Valuation dated October 17, 2006, be received;

 

And that the current market value for the purposes of the calculation of cash-in-lieu of parkland contribution for those lands within the Markham Centre Secondary Plan Area and subject to the Markham Centre Landowners Cost Sharing Agreement be set at the rate of $950,000 per acre;

 

And that staff be authorized to do all things, including execution of documents, necessary to give effect to these recommendations.

 

CARRIED

 

 

(13)      MARKHAM CENTER PARKLAND PRINCIPLES UPDATE (6.11)

             ReportandAtts

 

That the report entitled “Markham Centre Parkland Principles Up-date”, dated October 17, 2006, be received;

 

And that the up-dated Markham Centre Parkland Principles (Appendix ‘A’) be endorsed, contingent on prior approval by Council of the terms of settlement of the appeals of the Ruland (Remington) draft plan of subdivision;

 

And that Planning Staff report back on necessary amendments to the Remington Draft Plan conditions to give effect to the “Minutes of Settlement” and revised Parkland Principles as endorsed by Council.

 

CARRIED

 

 


 

5.         MOTIONS

 

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

 

(1)        WASTE MANAGEMENT SERVICES (10.3 & 10.5)

 

Moved by Regional Councillor J. Heath

Seconded by Regional Councillor J. Jones

 

That the application by Proctor Investments Limited, 34 Proctor Avenue, Official Plan And Zoning By-Law Amendment to permit townhouses, be referred to the Waste Management Department to review waste management procedures in condominiums and other similar developments.

 

CARRIED

 

 

(2)        UNIONVILLE/MILLIKEN SOCCER SUBCOMMITTEE (6.4)

 

Moved by Councillor J. Virgilio

Seconded by Councillor A. Chiu

 

That a Subcommittee be formed to assist the Unionville/Milliken Soccer Club in the relocation of soccer fields, to give this matter the urgency it needs;

 

And that the Subcommittee be comprised of the Councillors from Wards 3, 7, and 8, Deputy Mayor F. Scarpitti, Town staff, and two members of the Unionville/Milliken  Soccer Club.

 

CARRIED

 

 

(3)        TONY ROMAN HOCKEY TOURNAMENT (12.2.6)

 

Moved by Regional Councillor B. O'Donnell

Seconded by Councillor A. Chiu

 

That a grant in the amount of $5,000.00 be provided to support the annual Tony Roman Hockey Tournament.

 

CARRIED

 


 

Moved by Councillor S. Daurio

Seconded by Councillor J. Virgilio

 

That Council resolve into an in-camera session to obtain a legal opinion regarding Motion (4).

 

CARRIED

 

Moved by Councillor K. Usman 

Seconded by Councillor A. Chiu

 

That Council rise and report.

 

CARRIED

 

 

(4)        LANGSTAFF (8.7)

 

Moved by Councillor S. Daurio

Seconded by Councillor K. Usman 

 

That York Region be requested to refer any further action on properties in the Langstaff area to the new Regional Council.

 

CARRIED

 

 

 

6.         COMMUNICATIONS

 

Council consented to add Communication No. 113-2006.

 

Moved by Councillor A. Chiu

Seconded by Councillor K. Usman

 

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

 

Received

111-2006         Town of Newmarket - Forwarding a resolution regarding the request from the Southlake Hospital for municipal funding to insert a regional cancer care centre. (13.5.2)

                          Letter 


 

Referred to Town Solicitor and Treasurer

112-2006         Ontario Municipal Board - Confirming the withdrawal of the appeal submitted by Mr. Glenn Baron regarding Area Specific Development Charge By-law 2003-182 for Area 46, Cathedral and Sub Area 42A, South Unionville-Helen Avenue. (13.13 & 7.11)

                          Letter 

 

Referred to Commissioner of Community Services

113-2006         John McCallum, MP, Markham-Unionville - Forwarding an invitation and outlining the opportunities for the Town of Markham to participate in the third John McCallum and Friends Holiday Food Drive with all proceeds to be donated to the Markham Food Bank.  (12.2.6)

                          Letter 

 

CARRIED

 

 

 

7.         OTHER BUSINESS

 

Council consented to add Other Business (1).

 

(1)        NOTICES OF PROPOSED SALE (PURSUANT TO BY-LAW 178-96)
            ENCROACHMENTS ONTO MUNICIPAL ROAD ALLOWANCE
            1107656 ONTARIO INC. (GALLERIA MARKHAM)
            REGISTERED PLAN 65M-3226 (8.9)

 

Moved by Councillor K. Usman

Seconded by Councillor J. Virgilio

 

That the notice of proposed sale for the Town owned lands legally described as follows be confirmed:

 

-        Part of Pond Drive, Plan 65M-3226, designated as Parts 1 to 13, inclusive, Plan 65R-28466, Markham, Part of PIN 03029-0949

 

-        Part of Leitchcroft Crescent, Plan 65M-3226, designated as Parts 14 to 19, inclusive, Plan 65R-28466, Markham, Part of PIN 03029-0945

 

-        Part of Carnation Road, Plan 65M-3226, designated as Parts 20 and 21, Plan 65R-28466, Markham, Part of PIN 03029-0939

 

-        Part of Galleria Parkway, Plan 65M-3226, designated as Parts 22 to 28, inclusive, Plan 65R-28466, Markham, Part of PIN 03029-0943

 

-        Part of Dahlia Road, Plan 65M-3226, designated as Parts 29 and 30, Plan 65R-28466, Markham, Part of PIN 03029-0940


 

-        Part of Azalea Gateway, Plan 65M-3226, designated as Parts 31 to 37, inclusive, Plan 65R-28466, Markham, Part of PIN 03029-0938

 

-        Part of Orchid Road, Plan 65M-3226, designated as Parts 38 to 41, inclusive, Plan 65R-28466, Markham, Part of PIN 03029-0946

(Clause 8, Report No. 35, 2006)

 

CARRIED

 

 

 

8.         BY-LAWS

 

Council consented to add By-laws 2006-295 to 2006-313.

 

Moved by Councillor A. Chiu

Seconded by Councillor J. Webster 

 

That By-laws 2006-288 to 2006-313 be given three readings and enacted.

 

Three Readings

 

BY-LAW 2006-288    A by-law to amend By-law 2002-284, a by-law to establish licence fees for the Town of Markham (Adjustment of fees and administrative amendments).
(Committee of the Whole Motion - Oct. 10, 2006)

 

BY-LAW 2006-289    A by-law to amend Zoning By-law 304-87, as amended (Fairglen Homes Limited, 9765 Kennedy Road, 19TM-05003, Part of Lot 19, Concession 6 - To delete subject lands from By-law 304-87, as amended, so that they may be incorporated into By-law 177-96, as amended, to permit the development of 18 single detached dwellings).
(Clause 4, Report No. 32, 2006)

 

BY-LAW 2006-290    A by-law to amend Zoning By-law 177-96, as amended (Fairglen Homes Limited, 9765 Kennedy Road, 19TM-05003, Part of Lot 19, Concession 6 - To permit the development of 18 single detached dwellings).
(Clause 4, Report No. 32, 2006)

 

BY-LAW 2006-291    A by-law to amend Zoning By-law 177-96, as amended (Ninth Line Developments Ltd., Part of Lots 18 and 19, Concession 8 (Greensborough Community), south of Castlemore Avenue and west of Gracewell Road - To remove (H) Hold provision).

 


 

BY-LAW 2006-292    A by-law to amend Zoning By-law 2004-196, as amended (Liberty Development Corporation (2015776 Ontario Inc.), Part of Lot 10, Concession 4, Markham Centre - To remove (H) Hold provision).

 

BY-LAW 2006-293    A by-law to amend Zoning By-law 165-80, as amended (Angelica Investments Inc., northeast corner of Highway 7 and Woodbine Avenue, Part of Lot 11, Concession 4 - To remove (H) Hold provision).

 

BY-LAW 2006-294    A by-law to confirm the proceedings of the Council meeting of October 17, 2006.
(Council Meeting No. 17, 2006)

 

BY-LAW 2006-295    A by-law to amend Zoning By-law 304-87, as amended (Wismer Markham Developments Inc, Part of Lot 19 and 20, Concession 7, northwest corner of Castlemore Avenue and Kindy Street and southwest corner of Castlemore Avenue and Hammersly Boulevard - To delete the subject lands from the designated area By-law 304-87, as amended, so that they may be incorporated into By-law 177-96, as amended, to permit the lands to be developed for residential purposes).
(Clause 1, Report No. 35, 2006)

 

BY-LAW 2006-296    A by-law to amend Zoning By-law 177-96, as amended (Wismer Markham Developments Inc, Part of Lot 19 and 20, Concession 7, northwest corner of Castlemore Avenue and Kindy Street and southwest corner of Castlemore Avenue and Hammersly Boulevard - To permit the subject lands to be developed for residential purposes).
(Clause 1, Report No. 35, 2006)

 

BY-LAW 2006-297    A by-law to authorize the execution of Heritage Easement Agreements (Foundry Lane Holdings Ltd., 116 Main Street North Markham; Laura-Jane Hanson, 236 Main Street Unionville; David and Melissa Loney, 3 Heritage Corners Lane Markham; Therese Coulter and Colin Benett, 20 George Street Markham; Rhenish Church of Canada, 2667 Bur Oak Avenue Markham; Allison & Sergio Cava, 194 Main Street North Markham; Jim & Liljana Angelevski, 40, 42, 44 Main Street North Markham).
(Clause 2, Report No. 35, 2006)

 

BY-LAW 2006-298    A by-law to amend Speed By-law 105-71 (Rodick Road speed limit reduction).
(Clause 3, Report No. 35, 2006)

 

BY-LAW 2006-299    A by-law to establish streets laid out according to Plan of Subdivision 65M-3649 as public highway (Team Greensborough JV Inc., Part of Lots 16 and 17, Concession 8 - Chancery Road, Darrington Drive and Taurasi Court).
(Clause 4, Report No. 35, 2006)


 

BY-LAW 2006-300    A by-law to establish streets laid out according to Plan of Subdivision 65M-3054 as public highway (Cedarland Properties Limited, Part of Lot 3, Concession 7 - Golden Avenue, Fonda Road, Ralph Court and Mindy Crescent).
(Clause 4, Report No. 35, 2006)

 

BY-LAW 2006-301    A by-law to establish streets laid out according to Plan of Subdivision 65M-3418 as public highway (E. Manson Investments Limited, Zureit Holdings Limited, Crestglade Investments Limited, Part of Lot 18, Concession 6 - Belgrave Square, Manorwood Drive, Bur Oak Avenue, Glenbrook Drive, Stonebridge Drive, Hartwood Place, Emery Hill Boulevard, Cliveden Plane, Lane A, Lane G, Lane H, Lane I, Lane J and Lane K).
(Clause 4, Report No. 35, 2006)

 

BY-LAW 2006-302    A by-law to establish streets laid out according to Plan of Subdivision 65M-3504 as public highway (E. Manson Investments Limited, Zureit Holdings Limited, Crestglade Investments Limited, Part of Lot 18, Concession 6 - Emery Hill Boulevard, Glenbrook Drive, Cottingham Street, Ridgecrest Road, Wychwood Drive and Thomas Bales Drive).
(Clause 4, Report No. 35, 2006)

 

BY-LAW 2006-303    A by-law to establish streets laid out according to Plan of Subdivision 65M-3632 as public highway (E. Manson Investments Limited, Zureit Holdings Limited, Crestglade Investments Limited, Part of Lots 18 and 19, Concession 6 - Hillwood Street, Devonwood Drive, Charles Sturdy Road, Briarcrest Drive, Lane L and Lane M).
(Clause 4, Report No. 35, 2006)

 

BY-LAW 2006-304    A by-law to establish streets laid out according to Plan of Subdivision 65M-3430 as public highway (Cedar-Erin Developments Inc, Part of Lots 17 and 18, Concession 4 - Macrill Road, Pembroke Road, Renberg Drive and Thunderbird Court).
(Clause 4, Report No. 35, 2006)

 

BY-LAW 2006-305    A by-law to establish streets laid out according to Plan of Subdivision 65M-3509 as public highway (Cedar-Erin Developments Inc., Part Lot 18, Concession 4 - Mumberson Court, Rosewell Crescent and Wallingford Court).
(Clause 4, Report No. 35, 2006)


 

BY-LAW 2006-306    A by-law to establish streets laid out according to Plan of Subdivision 65M-3670 as public highway (Woodbine Mackenzie Developments Limited, Part of Lots 22 and 23, Concession 4 - Adastra Crescent, Artisan Trail, Harry Swingler Drive, Haywood Drive, Hazelton Avenue, Larkmead Crescent, Stony Hill Boulevard, Vine Cliff Boulevard and Winter Creek Crescent).
(Clause 4, Report No. 35, 2006)

 

BY-LAW 2006-307    A by-law to amend Traffic By-law 106-71 (To include compulsory stops - Various street in Plans 65M-3649, 65M-3054, 65M-3418, 65M-3504, 65M-3632, 65M-3430, 65M-3509 and 65M-3670).
(Clause 4, Report No. 35, 2006)

 

BY-LAW 2006-308    A by-law to amend Speed By-law 105-71 (To limit a maximum speed of 40 kilometers per hour - Various streets in Plans 65M-3649, 65M-3054, 65M-3418, 65M-3504, 65M-3632, 65M-3430, 65M-3509 and 65M-3670).
(Clause 4, Report No. 35, 2006)

 

BY-LAW 2006-309    A by-law to amend Parking By-law 2005-188 (To include No Parking - Stonebridge Drive, Bur Oak Avenue, Hartwood Place and Hazelton Avenue).
(Clause 4, Report No. 35, 2006)

 

BY-LAW 2006-310    A by-law to amend Speed By-law 105-71 (To limit a maximum speed of 50 kilometers per hour - Bur Oak Avenue and Stonebridge Drive).
(Clause 4, Report No. 35, 2006)

 

BY-LAW 2006-311    A by-law to adopt Official Plan Amendment No. 158 (Proctor Investments Limited, 34 Proctor Avenue - To permit nine townhouse units).
(Clause 6, Report No. 35, 2006)

 

BY-LAW 2006-312    A by-law to amend Zoning By-law 2237, as amended (Proctor Investments Limited, 34 Proctor Avenue - To permit nine townhouse units).
(Clause 6, Report No. 35, 2006)

 

BY-LAW 2006-313    A by-law to confirm Council instructions with respect to the Expropriation of P. Quan Lands in Markham Centre for Enterprise Drive.

 

CARRIED

 

 


 

9.         ADJOURNMENT

 

Moved by Councillor A. Chiu

Seconded by Regional Councillor J. Heath 

 

That the meeting do adjourn.

 

CARRIED

 

Council adjourned at 4:41 p.m.

 

 

 

 

 

 

___________________________________           _____________________________________

SHEILA BIRRELL, TOWN CLERK                       FRANK SCARPITTI, DEPUTY MAYOR

 

(Signed)

 

 

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