Finance & Administrative Committee

 

 

 

 

 

TO:

Mayor and Members of Council

 

 

 

 

FROM:

Sheila Birrell, Town Clerk

 

 

 

 

PREPARED BY:

same as above

 

 

 

 

DATE OF MEETING:

2003-Sep-08

 

 

 

 

SUBJECT:

Licensing Committee

 

 

 


 

RECOMMENDATION:

That the Licensing Committee be established as a Standing Committee of Council, and the composition be comprised of all Members of Council, with a quorum of three;

 

And that participation by the Members of Council be on a rotating basis alphabetically, with a Chair of the Committee being appointed for administrative purposes and a Chair being appointed for each hearing;

 

And that regular one-day meetings be scheduled every month and cancelled in the event they are not required;

 

And that prior to the 2004 appointments, all current Members of Council be appointed as members of the Licensing Committee and that three constitute a quorum.

 

 

PURPOSE:

(1)    To schedule hearings to complete the outstanding 2003 applications for body-rub parlour and complementary health care licences; and

 

(2)    To facilitate the amendment of the current composition of the Licensing Committee and to provide for regularly scheduled meetings.

 

 

BACKGROUND:

As a result of Council’s direction with respect to stricter regulation and enforcement of both the body-rub parlour industry and complementary health care establishments, Licensing Committee Hearings were held over a period of three months, involving ten applications and 13 days of hearing.  The Licensing Committee is currently composed of five Members of Council, with a quorum of three.  24 applications for licences were received and the following table illustrates their disposition.


BACKGROUND:  (cont’d.)

 

Licence Applications Received                         20

 

Operating Without Licences                             ­­ 4

                                                                           ____

Total                                                                    24

 

Establishments Closed                                         8                                              

 

Recommended Closed by Committee                7                                              

 

Outstanding  Applications                                  7                                              

 

Conditional Licences Granted                            2                                              

                                                                             ___   

Total                                                                     24

 

 

Staff encountered some difficulty in securing quorum for some of the scheduled licensing hearings.  It is recognized that Members of Council have heavy workloads and busy schedules.  34 hearings were scheduled and 24 were postponed or cancelled.  Some were adjourned at the request of the appellants and one or two at the Town’s request because of things like additional disclosure required.  The majority, however, were cancelled because of lack of quorum.  On one occasion, quorum was not obtained at the actual hearing and the hearing had to be postponed.

 

At the Council meeting held on August 26, 2003, staff was requested to report and recommend on a revised composition for the Licensing Committee and on the inclusion of lay persons as members.

 

 

OPTIONS/DISCUSSION:

As an interim solution in order to complete the seven outstanding applications, staff is recommending that all Members of Council be appointed to the Licensing Committee but that the quorum remain at three.  A schedule of hearings has been drawn up and Members of Council are being requested to commit to at least one hearing, possibly two and to be on “standby” as an alternate in the event of an emergency.  A copy of that schedule, together with the breakdown of previous participation will be available at the meeting.  Once the hearings have been completed, a summary of the participation will be presented to the Finance & Administrative Committee.

 

More importantly, a longer term solution for the Licensing Committee needs to be secured.  Staff is recommending that the Licensing Committee be established as a standing committee and that regular meetings be scheduled.  As a result of Council’s request that staff consider the possibility of the Committee including lay persons, our Legal Department advises that Section 252 of the

 

OPTIONS/DISCUSSION:  (cont’d)

Municipal Act, 2001 permits delegation of such hearings to a “committee of council”; this phrase meaning a committee comprised of members of Council and not lay persons.

The Licensing Committee has seven outstanding 2003 licence applications.  Once these have been completed, only those who are currently licensed and charge-free will be issued a licence for 2004.  Since there is a cap on both body-rub parlours and complementary health care establishments and the number of licences exceeds both caps, no new licences are anticipated.  Staff anticipate processing the licence renewals early in 2004 and monitoring the situation for the first half of the year.  Some refusals in 2004 are anticipated and hearings will be necessary through March and April.  The operating establishments will be monitored during the period January to August and hearings will be required during the period September to December, as a result of charges laid.  At other times throughout the year, hearings will be necessary not only to deal with body-rub parlour and complementary health care licences but also taxi and limousine licences.

 

Staff is recommending that:

  1. the Licensing Committee be established as a Standing Committee of Council;
  2. all Members of Council serve on the Committee, on a rotating basis alphabetically;
  3. a Chair of the Committee be appointed for administrative purposes; and 
  4. a chair be elected for each hearing.

 

The Councillors participation would be rotated on a per meeting basis alphabetically and a record of attendance would be kept.  Alternates should be appointed in the event of emergencies. 

 

FINANCIAL CONSIDERATIONS:

None

 

BUSINESS UNITS CONSULTED AND AFFECTED:

None

 

ATTACHMENTS:

Schedule “A” – Schedule of Meeting Participation

 

 

 

 

 

 

Sheila Birrell

Town Clerk

 

Andy Taylor, Commissioner

Corporate Services