May
25, 2010
COUNCIL MINUTES Council Chamber, Civic Centre
Alternate
formats for this document are available upon request
ROLL
CALL
Mayor F. Scarpitti, Deputy Mayor J. Heath, Regional Councillor J. Jones, Regional Councillor G. Landon, Regional Councillor J. Virgilio, Councillor V. Burke, Councillor E. Shapero, Councillor D. Hamilton, Councillor C. Moretti, Councillor J. Webster, Councillor D. Horchik, Councillor L. Kanapathi, Councillor A. Chiu.
STAFF
J. Livey, Chief Administrative Officer
J. Baird, Commissioner of Development Services
B. Librecz, Commissioner of Community and Fire Services
A. Taylor, Commissioner of Corporate Services
C. Conrad, Town Solicitor
K. Kitteringham, Town Clerk
A. Brouwer, Deputy Town
Clerk
J. Wong, Technology Support
Specialist
D. Flaherty, Acting Director, Communications & Community Relations
R. Capocci, Chief of Staff
J. Lustig, Treasurer
C. Biss, Chief Executive Officer, Markham Public Library
The Regular Meeting of Council convened at 7:10 p.m. on May 25, 2010 in the Council Chamber, Civic Centre. Mayor F. Scarpitti presided.
Moved by Councillor A. Chiu
Seconded by Councillor V. Burke
That the Minutes of the Council Meeting held on May 11, 2010, be adopted.
CARRIED
Council consented to add Presentation No. (3).
The Honourable Michael Chan, Minister of Tourism and Culture, presented the 2009 Minister's Award for Innovation to Council, the Library Board and staff. The award recognizes the Town of Markham Public Library's successful new approaches that demonstrate a positive impact in the community through C3™ initiative (Customer Centre Classification).
(See New/Other Businesses 1)
The members of the Markham Gymnastics Club performed a short gymnastics
demonstration for Council. Council thanked
the members and recognized the Markham Gymnastic Club’s participants at the
Provincial Gymnastic Championships for their outstanding achievements,
including:
- Lindsay Braithwaite (Women’s Gymnastics Level 9 – 2010 Ontario Cup
Champion)
- John Philip Chua (Men’s Gymnastics Level 1 – 2010 Provincial Champion)
- Kevin Hsiao (Men’s National Youth Gymnastics 2010 Provincial Champion)
- Jeremy Bartholomeusz (Men’s Gymnastics Level 5 – 2010 Provincial
Champion)
Mayor F. Scarpitti advised of the plane crash at Thinkway Toys, 8885 Woodbine Avenue, Markham. He noted all the employees of the toy manufacturing firm escaped injury but that the occupants of the plane perished in the crash. He also commended the quick response of the Markham Fire and Emergency Services, York Regional Police and Emergency Medical Services (EMS) on this tragedy.
Moved by Deputy Mayor J. Heath
Seconded by Regional Councillor J. Jones
That the Council of the Town of Markham express its sincere condolences to the family and friends of the victims involved in the aircraft accident that occurred on May 25, 2010 at the Thinkway Toys building, 8885 Woodbine Avenue, Markham; and,
That the Markham Fire and Emergency Services, York Regional Police and Emergency Medical Services (EMS) be commended for their quick response on this tragedy.
CARRIED UNANIMOUSLY
Council consented to add Delegation No. (1).
(Item No. 8, Report No. 30)
There were no petitions considered by Council.
Council consented to separate Item No. 4.
Moved by Regional Councillor J. Virgilio
Seconded by Councillor C. Moretti
That Report No. 29 – General Committee comprised of 4 items be received and adopted, except Item No. 4.
(See following Item No. 4)
1) That the report and presentation titled “Emergency Operation Centre Re-location to 8100 Warden Ave.” be received; and,
2) That the conceptual floor plan as presented for the Emergency Operation Centre be approved in principle; and,
3) That staff proceed with detailed design work, preparation of working drawings, tendering, and tender award as required to insure that construction of this facility commences as soon as possible; and,
4) That the CAO be delegated authority for contract approvals within the scope of the total project budget; and further,
5) That staff be authorized and directed to do all things necessary to give effect to this resolution.
CARRIED
1) That the presentation by Thomas Brown Architects Inc. be received; and,
2) That the design of the Cornell Fire Station be approved; and,
3) That staff proceed with detailed design and costing and report back to committee; and further,
4) That Staff be authorized and directed to do all things necessary to give effect to this resolution.
CARRIED
1) That the report titled. “Award of Contract 083-R-10 – 250kW Grid Tie Solar Photovoltaic System (PV) at 8100 Warden Ave.” dated April 19, 2010 be received; and,
2) That Council authorize the installation of a 250kW solar PV panel system on the roof of the 8100 Warden Ave. warehouse, as shown in Figure #1; and,
3) That Staff be authorized to award Contract 083-R-10 to the highest ranked / 2nd lowest priced supplier Carmanah Technologies Corporation in the amount of $1,592,640.67 inclusive of HST and exclusive of GST; and,
4) That a separate purchase order in the amount of $152,640.00 inclusive of HST and exclusive of GST be issued for contingency to cover any additional fees and that the Director of Asset Management be authorized to approve expenditure of this contingency amount up to the specified limit in accordance with the Expenditure Control Policy and a monthly expenditure status be provided to the Town Treasurer; and,
5) That Staff be authorized to acquire applicable permits as well as to retain a qualified professional to inspect the system during construction for an upset limit of $20,352.00 inclusive of HST and exclusive of GST in accordance with the Town’s purchasing bylaws; and,
6) That the awards be funded with $1,028,660.00 from capital budget account 056-5350-9517-005 (Facility Energy Retrofits – Stimulus) and $736,972.67 from capital budget account 056-5350-9540-005 (Photovoltaic Solar Panel System at 8100 Warden – Supplemental Funding); and,
7) That the annual Feed-In-Tariff revenue of approximately $178,000 be directed back to Life Cycle Reserve Fund until $736,972.67 is paid back; and,
8) That a policy on energy retrofit savings and renewable energy revenues be developed to address the remaining revenues from the Feed-In-Tariff after the $736,972.67 from the Life Cycle Reserve is replenished; and,
9) That
the
10) That Staff be authorized and directed to do all things necessary to give effect to this resolution.
CARRIED
1) That the report entitled “Award of Proposal 339-R-09 Wide Area Network (WAN) Connectivity and
Internet Services” be received; and,
2) That the contract for Wide Area Network (WAN) Connectivity Services from Proposal 339-R-09 (PART A) be awarded to the highest ranked, lowest priced bidder, Atria Networks, in the amount of $1,407,835.80, ($1,392,076.80 for WAN Connectivity Services and $15,759.00 for network installation, inclusive of HST); and,
3) That a separate purchase order in the amount of $1,576.00 inclusive of HST be issued for contingency for the network installation; and,
4) That the contract for Wide Area Network (WAN) Connectivity Services from Proposal 339-R-09 (PART A) be funded from operating budget account# 400-404-5108 in amount of $1,392,076.80 over a five (5) year period subject to Council approval of future years’ budgets; and,
5) That the contract for WAN network installation be funded from capital budget account # 049-5350-10084-005 in amount of $17,335.00 (which includes a contingency of $1,576); and,
6) That the contract for Primary Internet Services from Proposal 339-R-09 (PART C-specific to 40 Mbps) be awarded to the highest ranked, lowest priced bidder, Atria Networks in the amount of $61,056.00 (inclusive of HST), over a five (5) year period ; and,
7) That the contract for Secondary Internet Services from Proposal 339-R-09 (PART C-specific to 20 Mbps) be awarded to the second highest ranked and third lowest priced bidder, Bell Canada in the amount of $90,301.64 (inclusive of HST) over a five (5) year period; and,
8) That the contract for Internet Services (for both 40 Mbps and 20 Mbps) from Proposal 339-R-09 (PART C) in the amount of $151,357.64 be funded from operating budget account# 400-404-5108 over a five (5) year period subject to Council approval of future years’ budgets; and,
9) That the monthly donation of $625 as
included within their bid submission from the Atria Community Donation Program,
be credited to the ITS donation account#400 404-9250. The budget for this account will be amended
accordingly from 2011 to 2015; and,
10) That the Chief
Information Officer and Chief Administrative Officer be authorized to exercise
the option to renew contract 339-R-09 for additional five (5) one (1) year
terms at 2.25% per year discounted price for WAN connectivity services, and for
the same cost as years 1 to 5 for internet services, subject to performance and
budget approval; and,
11) That Atria Networks be designated as the
preferred vendor for WAN connectivity needs for any future new or additional
Town of Markham sites during the term of this contract; and further,
12) That Staff be authorized and directed to do all things
necessary to give effect to this resolution.
DEFERRED TO THE
JUNE 8, 2010 COUNCIL MEETING
(See following motion to defer)
Moved by Regional Councillor J. Virgilio
Seconded by Regional Councillor G. Landon
That Item No. 4, Report No. 29 regarding “Award of Proposal 339-R-09 Wide Area Network
(WAN) Connectivity and Internet Services” be deferred to the June 8, 2010 Council meeting.
CARRIED
Council consented to separate Item No. 8.
Moved by Regional Councillor J. Virgilio
Seconded by Councillor L. Kanapathi
That Report No. 30 – General Committee comprises of 11 items be received and adopted, except Item No. 8.
(See following Item No. 8)
1) That the draft Markham Diversity Action Plan be received; and
2) That Council approve the draft Plan for the purposes of broad external stakeholder consultation; and further,
3) That Staff be authorized and directed to do all things necessary to give effect to this resolution.
CARRIED
1) That the presentation on the Joint Portal project be received; and,
2) That staff be given the approval, in principle, to go-live with the new Markham website look & feel; and,
3) That staff continue to work with the Joint IT Sub-Committee & Communications Committee prior to go-live to finalize the new site look & feel; and further,
4) That staff be authorized and directed to do all things necessary to give effect to this resolution.
CARRIED
1) That the Report entitled “Framework for the Establishment of
an Election Compliance Audit Committee” be received; and,
2) That Council adopt the Terms of Reference for an Election
Compliance Audit Committee outlined in Appendix “A”; and,
3) That, following the recruitment process, the Clerk report to
Council in advance of the October 1, 2010 deadline to present a short list of
candidates for Council’s consideration; and further,
4) That Staff be authorized and directed to do all things
necessary to give effect to this resolution.
CARRIED
1) That the report “Draft 2009 Consolidated Financial Statements” be received; and,
2) That Council approve the Corporation of
the Town of Markham’s Draft Consolidated
Financial Statements including Markham
Enterprises Corporation (MEC) for the fiscal year ended December 31, 2009; and,
3) That Council authorize Staff to issue
the Financial Statements (including MEC) for the fiscal year ended December 31,
2009 upon
receiving the auditors’ report;
and,
4) That Lorri Whetham, Kishor Soneji, and Sandra
Skelcher be recognized for their exceptional work on
this project, and further,
5) That
Staff be authorized and directed to do all things necessary to give effect to
this resolution.
CARRIED
1) That the Minutes of the May 3, 2010 Race Relations Committee be received; and,
2) That Council endorse the following resolution passed at the May 3, 2010 Race Relations Committee Meeting:
That the Town of
CARRIED
1) That the Minutes of the May 3, 2010 Environmental Issues Committee be received; and
2) That MESF funding in the amount of
$2,500 be awarded to Vicky McGrath, Director, Sustainability Office, for the
Legacy Community Garden Pilot Project, provided that the funds not be released
by the Sustainability Office to Legacy Organic Garden until all necessary licensing,
approvals and guideline requirements are obtained and met; and further,
3) That the revised Environmental Issues Committee Terms of Reference be referred to staff for comments and clarification, and be brought back to General Committee.
CARRIED
1) That
the resignation of Councillor Dan Horchik from the Markham Centre Sub-Committee
be received with regret.
CARRIED
1) That the report entitled “Development Charge Credit/Reimbursement Application – Jade Kennedy Development Corporation” be received; and,
2) That Council authorize Town Wide Hard Development Charge credits not exceeding $538,647.55 to Jade Kennedy Development Corporation, in accordance with the Town’s Development Charge Credit Policy for the cost of land acquisition and construction of South Unionville Avenue extension; and,
3) That the following resolution be referred to staff to provide a status report at the June 8, 2010 Development Services Committee:
“That Council authorize Area Specific Development Charge credits and reimbursement not exceeding $3,362,338.94 to Jade Kennedy Development Corporation for the cost of land acquisition and construction of a storm water management facility.”; and,
4) That the Mayor and Clerk be authorized to execute a development charge credit and reimbursement agreement with Jade Kennedy Development Corporation, or their successors in title to the satisfaction of the Treasurer and Town Solicitor; and further,
5) That staff be directed to do all things necessary to give effect to this report.
(Delegation 1 and Communication No. 37-2010)
CARRIED AS AMENDED
(See following motion to amend)
Moved by Councillor D. Horchik
Seconded by Regional Councillor J. Virgilio
That the following resolution be referred to staff to provide a status report at the June 8, 2010 Development Services Committee:
“That Council authorize Area Specific Development Charge credits and reimbursement not exceeding $3,362,338.94 to Jade Kennedy Development Corporation for the cost of land acquisition and construction of a storm water management facility.”
CARRIED
1) That the report entitled
“Development Charge Reimbursement Application – Greensborough Landowners Group”
be received; and,
2) That Council authorize a
Town Wide Hard Development Charge reimbursement of $1,867,105.82 to the
Greensborough Landowners Group for
the construction of public works relating to sidewalks and the extension of
Castlemore Avenue in the Greensborough community; and,
3) That Council authorize
the reimbursement of $1,867,105.82 to be paid from the Town Wide Hard
Development Charge Reserve; and,
4) That
Engineering fees in the amount of $93,046.28 be transferred from the Town Wide
Hard Development Charge Reserve to the Engineering Fees account; and,
5) That
the Mayor and Clerk be authorized to execute a Development Charge Reimbursement
Agreement with the Greensborough Landowners Group, or their successors in
title; and further,
6) That staff be directed to do all things necessary to give effect to this report.
CARRIED
1) That the report dated May 17, 2010 entitled “2009 Hedging Contract Results” be received; and,
2) That Staff be authorized and directed to do all things necessary to give effect to this resolution.
CARRIED
1) That the report entitled “Agreement for Saint Roberts Artificial Turf Field and Bubble” be received; and,
2) That Council authorize the Mayor and Clerk to execute a joint use and maintenance agreement with the York Catholic District School Board (YCDSB) in respect of the Saint Roberts Secondary School Artificial Turf Field and Seasonal Bubble, in a form and content satisfactory to the Chief Administrative Officer and the Town Solicitor; and further,
3) That staff be authorized and directed to do all things necessary to give effect to this resolution.
CARRIED
Moved by Councillor J. Webster
Seconded by Councillor D. Horchik
That Report No. 31 – Development Services Committee comprised of 1 item be received and adopted.
Report Attach A Attach B Attach C Attach D
1) That the report entitled “Town of Markham Five Year Sidewalk Construction and Illumination Installation Program 2010-2014” be received; and,
2) That the 2010 Capital Program for Sidewalk Construction Projects be endorsed; and,
3) That the Five Year Sidewalk Construction program (2010-2014) be endorsed in principle and that staff report back regarding the proposed infill areas in Thornhill (Ward 1) and Cachet area (Ward 6) and updated on an annual basis; and,
4) That the 2010 Capital Program for Illumination Installation Projects be endorsed; and,
5) That the Five Year Illumination Installation program (2010-2014) be endorsed and updated on an annual basis; and further,
6) That staff be authorized and directed to do all things necessary to give effect to this resolution.
CARRIED
Council consented to separate Item No. 2.
(See following Item No. 2)
Moved by Councillor J. Webster
Seconded by Councillor D. Horchik
That Report No. 32 – Development Services Committee comprised of 3 items be received and adopted.
1) That
the staff report dated May 18, 2010 entitled “Designated
2) That
Designated
- 23 Peter Street - $5,000 for foundation and brick restoration/repairs subject to obtaining Minor Site Plan Approval and Building Permit;
- 180 Main St N - $5,000 for restoration and structural repair of front veranda subject to obtaining Minor Site Plan Approval and Building Permit including detailed drawings and specifications;
- 1 Kalvinster Drive - $5,000 for foundation
waterproofing and storm windows/door subject to obtaining a
- 48 Church St - $1,750 for brick repair and
re-pointing subject to obtaining a
- 32 Church St - $2,500 for replica windows subject to complying with approved elevations and specifications/conditions of the executed Site Plan Agreement;
- 26 Albert St - $2,500 for restoration of heritage dwelling subject to complying with approved elevations, restoration requirements and specifications/conditions of the Site Plan Agreement;
- 20 Peter St - $2,500 for restoration and replication of windows
subject to obtaining a
- 309 Main St N - $3,885 for veranda restoration and stabilization subject to retaining and repairing the existing concrete blocks and obtaining a Building Permit;
- 32 Washington St - $1,425 for a cedar roof
subject to obtaining a
3) That owners of properties approved to receive a grant enter into a Letter of Understanding with the Town; and,
4) That
the grants be funded through the Designated
5) That Staff be authorized and directed to do all things necessary to give effect to this resolution.
CARRIED
1) That the staff report entitled “Commercial Façade Improvement Grant Program for Heritage Districts 2010” be received; and,
2) That the applications for the Commercial Façade Improvement Grant Program be approved provided that the applicants comply with the eligibility requirements of the program; and,
3) That 48 Main St. N. receive $11,340.00 of grant assistance to repair and paint the existing historic wood siding provided that outstanding issues with the Town pertaining to the unauthorized removal of the decorative glass sidelights around the front entrance and the unauthorized expansion of the front yard patio be resolved, and that the applicant obtains the necessary approval, and enters into a Grant Agreement with the Town; and,
4) That 170 Main St. Unionville receive $8,950.00 of grant assistance to undertake improvement to the bell tower provided that they obtain the necessary approvals and enter into a Grant Agreement with the Town; and,
5) That the grants be funded through the Heritage Façade Improvement/Replacement Program; and further,
6) That Staff be authorized and directed to do all things necessary to give effect to this resolution.
CARRIED
(See following note)
On May 18, 2010, Development Services Committee deferred the following Recommendation No. 4) to the May 25 meeting:
“That
the recommendation for 170 Main St. Unionville to receive $1,450.00 of grant
assistance to repair the exterior brick veneer of the tower provided that they
obtain the necessary approvals and enter into a Grant Agreement with the Town
be deferred to the May 25, 2010 Development Services Committee meeting.”
On May 25, 2010, Development Services Committee approved the following Recommendation No. 4):
“That
170 Main St. Unionville receive $8,950.00 of grant assistance to undertake
improvement to the bell tower provided that they obtain the necessary approvals
and enter into a Grant Agreement with the Town.”
Council consented to the adoption of Recommendation No. 4) as approved at the May 25, 2010 Development Services Committee meeting.
1) That the report entitled “Acceptance for Maintenance of Residential Subdivisions Registered Plan Numbers 65M-3981, 65M-3733, 65M-4014, 65M-4025, 65M-3853,65M-3662, 65M-3663, 65M-3742, 65M-3832, 65R-28056, Parts 1 and 2, 65M-3886, 65M-4006, 65M-3835, 65M-3833 and 65R-26137, Parts 6 and 7” and dated May 18, 2010, be received; and,
2) That the municipal services in Subdivision Registered Plan numbers 65M-3981, 65M-3733, 65M-4014, 65M-4025, 65M-3853, 65M-3662, 65M-3663, 65M-3742, 65M-3832, 65R-28056, Parts 1 and 2, 65M-3886, 65M-4006, 65M-3835, 65M-3833, and 65R-26137, Parts 6 and 7 be accepted for Maintenance; and,
3) 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,
4) That the Community Services Commission accepts the responsibility for operating and maintaining the infrastructure within the subdivision as part of the Town’s system; and,
5) That the Acceptance for Maintenance Period commence May 1, 2010; and,
6) That acceptance of the subdivision be taken into consideration in future operating budgets; and,
7) That the by-law to amend schedule ‘12’ of Traffic By-law #106-71, by including compulsory stops to the indicated streets, be approved; and,
8) 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,
9) That the by-law to amend Schedule ‘C’ of the Parking of Vehicles By-law #2005-188, by including prohibited parking on the streets indicated, be approved; and,
10) 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; and further,
11) That Staff be authorized and directed to do all things necessary to give effect to this resolution.
(By-laws 2010-77
to 2010-94)
CARRIED
Council consented to separate Item No. 1.
(See following Item No. 1)
Moved by Councillor J. Webster
Seconded by Councillor D. Horchik
That Report No. 33 – Development Services Public Meeting comprised of 1
item be received and adopted.
1) That the Development Services Commission report dated March 24, 2010 entitled “Preliminary Report, Town initiated Zoning By-law Amendment relating to Election Campaign Offices in non-residential zones in the Town of Markham” be received; and,
2) That the Record of the Public Meeting held on May 18, 2010, with respect to the proposed town-wide zoning by-law amendment be received; and,
3) That the memorandum dated May 25, 2010 from the Town Clerk outlining the potential process required to facilitate the erection of election signs identifying a campaign office at a private residence in conformity with the Home Occupation By-Law be received; and,
4) That clause 1.2(b) of the draft proposed amending By-law referenced as Appendix B of the March 24, 2010 staff report entitled “Town initiated Zoning By-law Amendment relating to Election Campaign Offices in non-residential zones in the Town of Markham” be deleted; and further,
5) That the Town-initiated amendment to By-laws 1229, 1442, 1507, 1767, 2053, 2150, 2237, 2284-68, 2325-68, 2402, 2489, 2551, 2571, 2612, 11-72, 122-72, 77-73, 83-73, 119-73, 151-75, 88-76, 127-76, 250-77, 145-78, 162-78, 163-78, 184-78, 72-79, 91-79, 118-79, 134-79, 153-80, 165-80, 72-81, 90-81, 108-81, 193-81, 221-81, 28-82, 194-82, 196-82, 47-85, 304-87, 242-90, 19-94, 177-96, 28-97 and 2004-196, as amended, be approved; and further,
6) That the proposed amendment to By-laws 1229, 1442, 1507, 1767, 2053, 2150, 2237, 2284-68, 2325-68, 2402, 2489, 2551, 2571, 2612, 11-72, 122-72, 77-73, 83-73, 119-73, 151-75, 88-76, 127-76, 250-77, 145-78, 162-78, 163-78, 184-78, 72-79, 91-79, 118-79, 134-79, 153-80, 165-80, 72-81, 90-81, 108-81, 193-81, 221-81, 28-82, 194-82, 196-82, 47-85, 304-87, 242-90, 19-94, 177-96, 28-97 and 2004-196, as amended be enacted without further notice.
(Communication
No. 35-2010) (By-law 2010-102)
CARRIED BY A UNANIMOUS RECORDED VOTE
(See following recorded vote)
(See following motion which was
lost)
YEAS: Mayor F. Scarpitti, Deputy Mayor J. Heath, Regional Councillor J. Jones, Regional Councillor G. Landon, Regional Councillor J. Virgilio, Councillor V. Burke, Councillor E. Shapero, Councillor D. Hamilton, Councillor C. Moretti, Councillor J. Webster, Councillor D. Horchik, Councillor L. Kanapathi, Councillor A. Chiu.
Council consented to receive the memorandum dated May 25, 2010 from the Town Clerk outlining the potential process required to facilitate the erection of election signs identifying a campaign office at a private residence in conformity with the Home Occupation By-Law.
Moved by Councillor J. Webster
Seconded by Regional Councillor J. Jones
That a public meeting be held under The Planning Act to amend
the Home Occupation By-law to permit the placement of signage on residential
properties denoting a “Campaign Office”.
MOTION LOST BY A RECORDED VOTE
(6:7)
(See following recorded vote)
YEAS: Mayor F. Scarpitti, Regional Councillor J. Jones, Regional Councillor G. Landon, Regional Councillor J. Virgilio, Councillor J. Webster, Councillor L. Kanapathi. (6)
NAYS: Deputy Mayor J. Heath, Councillor V. Burke, Councillor E. Shapero, Councillor D. Hamilton, Councillor C. Moretti, Councillor D. Horchik, Councillor A. Chiu. (7)
Council consented to add Report No. 34 and to separate Item No. 1.
Moved by Councillor J. Webster
Seconded by Regional Councillor J. Jones
That Report No. 34 – Development Services Committee comprised of 3
items be received and adopted, except Item No. 1.
(See following Item No. 1)
Report Attachment Presentation
1) That the report entitled “Traffic Calming on Eden Avenue & Risebrough Circuit”, be received; and,
2) That the following recommendations from the May 25, 2010 Development Services Committee meeting be deferred to a future Development Services Committee meeting to provide an opportunity for the Ward Councillor to meet with representatives of the Markham Fire & Emergency Services and Emergency Medical Services (EMS) to address ongoing concerns with vertical traffic calming measures, and to survey the affected residents on Eden Avenue and the north leg of Risebrough Circuit regarding the installation of physical traffic calming measures:
“2) That physical traffic calming measures be approved in principle on Risebrough Circuit (north) and Eden Avenue subject to the following:
- That a meeting with representatives from the Markham Fire & Emergency Services and Emergency Medical Services (EMS) be organized to address ongoing concerns with vertical traffic calming measures; and,
- Following the meeting with Markham Fire and Emergency Services and EMS, the affected residents on Eden Avenue and the north leg of Risebrough Circuit be surveyed regarding the installation of physical traffic calming measures; and,
3) That
staff be authorized and directed to do all things necessary to give effect to
this resolution.”
CARRIED AS AMENDED
(See following motion to amend)
Moved by Councillor D. Horchik
Seconded by Councillor D. Hamilton
That Resolution No. 1) regarding the report on Traffic Calming on Eden Avenue and Risebrough Circuit be received; and,
That the following Recommendation Nos. 2) and 3) from the May 25, 2010 Development Services Committee meeting be deferred to a future Development Services Committee meeting to provide an opportunity for the Ward Councillor to meet with representatives of the Markham Fire & Emergency Services and Emergency Medical Services (EMS) to address ongoing concerns with vertical traffic calming measures, and to survey the affected residents on Eden Avenue and the north leg of Risebrough Circuit regarding the installation of physical traffic calming measures:
“2) That
physical traffic calming measures be approved in principle on Risebrough
Circuit (north) and Eden Avenue subject to the following:
- That
a meeting with representatives from the Markham Fire & Emergency Services
and Emergency Medical Services (EMS) be organized to address ongoing concerns
with vertical traffic calming measures; and,
- Following
the meeting with Markham Fire and Emergency Services and EMS, the affected
residents on Eden Avenue and the north leg of Risebrough Circuit be surveyed
regarding the installation of physical traffic calming measures; and,
3) That
staff be authorized and directed to do all things necessary to give effect to
this resolution.”
CARRIED
1) That
Council endorse the demolition of the garages at 41 Albert Street and 29
Washington Street located within the Markham Village
2) That Staff be authorized and directed to do all things necessary to give effect to this resolution.
CARRIED
1) That the request for an address change by Ms. Wendy Stimson from 4 Dancer's Drive to 2 Dancer's Drive be approved subject to the homeowner paying the direct associated Town cost.
(See Communication No. 36-2010)
CARRIED
There were no motions considered by Council.
There were no notices of motions considered by Council.
Council consented to add Communication Nos. 34-2010 to 37-2010.
Moved by Councillor A. Chiu
Seconded by Councillor V. Burke
That Council receive and consent to the disposition of communications in the following manner:
- Start line is at Angus Glen Golf Course
- South on Kennedy Road to Major MacKenzie
- West on Major MacKenzie to Prospector's Drive
- South on Prospector's Drive to The Fairways
- West on The Fairways and south onto Royal Troon Crescent
- Royal Troon Cresent onto Angus Glen Blvd
- East on Angus Glen Blvd to Potters Wheel Road
- North on Potters Wheel Road to Port Rush Trail
- East on Port Rush Trail to Angus Meadow Drive
- South on Angus Meadow Drive to Angus Glen Blvd
- East on Angus Glen Blvd to Kennedy Road
- South on Kennedy Road to just north of 16th Avenue
- Runners make a u-turn and go north on Kennedy Road to Elgin Mills Road East
- East on Elgin Mills Road to McCowan Road
- North on McCowan Road to 19th Avenue
- West on 19th Avenue to Warden Avenue
- South on Warden Avenue to Elgin Mills Road East
- East on Elgin Mills Road East to Kennedy Road
- South on Kennedy Road to Angus Glen Golf Course (3.5)
(By-law 2010-99)
(Item No. 1, Report No. 33)
(Item 3, Report No. 34)
(Item No. 8, Report No. 30)
CARRIED
Council consented to add Proclamation No. (2).
Moved by Councillor A. Chiu
Seconded by Regional Councillor J. Virgilio
That Proclamation Item Nos. (1) and (2) be received and adopted.
Whereas
in 1985, Canadian athlete Rick Hansen, began a two year, 40,000 km trek through
34 countries in his wheelchair to raise awareness about the need for
accessibility for persons with disabilities;
Whereas National Access Awareness Week was initiated in 1988 following Rick Hansen’s campaign, to be held the first week of June annually;
Whereas National Access Awareness Week is an opportunity for the Town of Markham and its Accessibility Advisory Committee to demonstrate its support and commitment to improving the lives of persons with disabilities;
Now therefore, the Council of the Corporation of the Town of Markham enacts as follows:
1) That the Council of the Corporation of the Town of Markham hereby proclaims the week of June 1, 2010 as National Access Awareness Week in the Town of Markham; and
2) That the Communications and Community Relations Department be requested to publish the proclamation in the local newspapers.
CARRIED
1) That Council proclaim May 2010 as “Vision Health Month” and May 27, 2010 as “Shades of Fun Day” in the Town of Markham:
2) That the Communications and Community Relations Department be requested to publish the above proclamations in the local newspapers.
CARRIED
Council consented to separate New/Other Business No. (5) regarding “Angus Glen Village Ltd. Draft Plan of Subdivision” to provide an opportunity for Councillor D. Horchik to disclose an interest on this matter.
(See following Item No. 5)
Moved by Deputy Mayor J. Heath
Seconded by Councillor J. Webster
Whereas Markham Public Library has developed
a new library classification system called C3, designed from a customer
perspective to replace the traditional Dewey Classification System and make
libraries more efficient and easier to use; and,
Whereas Ontario’s Ministry of Culture has
awarded the Minister's Award for Innovation to Markham Public Library for its
C3™ – Customer Centred Classification initiative; and,
Whereas the Minister’s Award for Innovation
recognizes successful new approaches that demonstrate a positive impact in a
community and are of continued value for public libraries; and,
Whereas The Honourable Michael Chan, Minister
of Tourism and Culture, is present today to present the award to Council, the
Library Board, and staff; and,
Whereas Markham Council wishes to recognize
the importance of innovation in Markham’s library system, and to congratulate
the Board and all staff who have contributed to the success of C3;
Now therefore be it resolved:
1) That the Mayor and Members of Council
commend the Library Board and Library staff for this significant achievement,
recognize them for their innovative approach to improving library services, and
congratulate them on receiving the Minister's Award for Innovation.
(See Presentation 1)
CARRIED
Moved by Deputy Mayor J. Heath
Seconded by Councillor J. Webster
1) That the report entitled “2010 Unionville B.I.A. Operating Budget” dated May 17, 2010 be received; and,
2) That the 2010 Operating Budget in the amount of $237,384 for the Unionville B.I.A. be approved; and,
3) That the Special Tax Rate levy, in the amount of $199,500, for the Unionville B.I.A. members be included in the 2010 Tax Levy By-law; and further,
4) That Staff be authorized and directed to do all things necessary to give effect to this resolution.
CARRIED
Moved by Deputy Mayor J. Heath
Seconded by Councillor J. Webster
1) That the report entitled “2010 Markham Village B.I.A. Operating Budget” dated May 17, 2010 be received; and,
2) That the 2010 Operating Budget in the amount of $251,107 for the Markham Village B.I.A. be approved; and,
3) That the Special Tax Rate levy, in the amount of $215,327, for the Markham Village B.I.A. members be included in the 2010 Tax Levy By-law; and further,
4) That Staff be authorized and directed to do all things necessary to give effect to this resolution.
CARRIED
Moved by Deputy Mayor J. Heath
Seconded by Councillor J. Webster
1) That
a by-law be approved to provide for the levy and collection of a 2010 special
charge against all rateable property in a business property class in the
Unionville Business Improvement Area in the amount of $199,500 and in the
Markham Business Improvement Area in the amount of $215,327; and,
2) That
staff be authorized and directed to do all things necessary to give effect to
this resolution.
(By-law 2010-98)
CARRIED
Moved by Councillor J. Webster
Seconded by Regional Councillor J. Virgilio
1) That
the report entitled “Recommendation Report, Angus Glen Village Ltd. – West
Village (Phase 2), South side of Major Mackenzie Drive and West of Kennedy
Road, Angus Glen Community, Implementing Zoning By-law amendments for the final
phase of a draft plan of subdivision 19TM-03004, File Numbers ZA 08-120708 and
SU 03-109045” be received; and,
2) That the memo dated May 18, 2010 providing an update on the
subject application be received; and,
3) That
the application ZA 08-120708 for amendments to Zoning By-laws 304-87 as amended
and 177-96, as amended, be approved; and,
4) That
the draft amendments to Zoning By-laws 304-87, as amended and 177-96, as
amended, attached to this report (Appendix ‘A’) be revised to include the following additional Hold removal conditions
and be enacted without further notice:
The Owner
shall execute a subdivision agreement with the Town. The agreement shall
include, amongst other conditions, conditions related to the construction of
the bridge crossing of Angus Glen Boulevard:
- The Owner acknowledges and understands that the bridge was secured as part of the Letter of Credit of the West Village Phase 1 subdivision agreement
- The Owner acknowledges and understands that the Town can withhold the Letter of Credit posted as part of the West Village Phase 1 subdivision agreement, which is equal to the cost estimate to construct the bridge if the bridge is not constructed by the Owner and assumed by the Town
- The Owner is responsible for constructing the bridge crossing of Angus Glen Boulevard
- The Owner shall provide the Town with a revised cost estimate and construction schedule pertaining to the construction of the bridge crossing of Angus Glen Boulevard, to the satisfaction of the Director of Engineering
- The Owner shall post additional securities for the construction of the bridge if required by the Town, to the satisfaction of the Director of Engineering
5) That
conditional 2011 servicing allocation for 153 units (566 population) be granted
to plan of subdivision 19TM-03004, Phase 2 and 13 units (48 population) be
granted to Lots 1 to 13, 65M-4085, from the total allocation for the Angus Glen
Community, assigned in accordance with the May 19, 2009 report on servicing
allocation; and further,
6) That
Staff be authorized and directed to do all things necessary to give effect to
this resolution.
(By-laws 2010-105 and 2010-106)
CARRIED
(Councillor D. Horchik abstained)
Council consented to add By-laws 2010-108 and 2010-109 and to the following:
- Separate By-law 2010-97 to provide an opportunity for Regional Councillor J. Virgilio to disclose an interest on this matter (Dedication of certain lands as part of the highways of the Town of Markham (Part of Block 298, Plan 65M-3364, Plan 65R-25807, designated as Part 1 [Olivia Drive] and Part 3 [Lane])).
- Separate By-laws 2010-103 and 2010-104 to provide an opportunity for Councillor C. Moretti to disclose an interest on this matter (16th and McCowan Holdings Limited).
- Separate By-laws 2010-105 and 2010-106 to provide an opportunity for Councillor D. Horchik to disclose an interest on this matter (Angus Glen Village Ltd. Draft Plan of Subdivision).
Moved by Councillor J. Webster
Seconded by Councillor D. Horchik
That By-laws 2010-77 to 2010-106 and By-laws 2010-108 and 2010-109 be given three readings and enacted.
(Item No. 3, Report No. 32)
(Item No. 3, Report No. 32)
(Item No. 3, Report No. 32)
(Item No. 3, Report No. 32)
(Item No. 3, Report No. 32)
(Item No. 3, Report No. 32)
(Item No. 3, Report No. 32)
(Item No. 3, Report No. 32)
(Item No. 3, Report No. 32)
(Item No. 3, Report No. 32)
(Item No. 3, Report No. 32)
(Item No. 3, Report No. 32)
(Item No. 3, Report No. 32)
(Item No. 3, Report No. 32)
(Item No. 3, Report No. 32)
(Item No. 3, Report No. 32)
(Item No. 3, Report No. 32)
(Item No. 3, Report No. 32)
(Regional Councillor J. Virgilio abstained)
(Other Business 4)
(Communication No. 33-2010)
(Item No. 1, Report No. 33)
(Item No. 1, Report No. 60, 2009)
(Councillor C. Moretti abstained)
(Item No. 1, Report No. 60, 2009)
(Councillor C. Moretti abstained)
(Other Business 5)
(Councillor D. Horchik abstained)
(Other Business 5)
(Councillor D. Horchik abstained)
(Item No. 2, Report No. 22)
(Item No. 2, Report No. 22)
CARRIED
Moved by Regional Councillor J. Jones
Seconded by Regional Councillor J. Virgilio
That Council resolve into in-camera session to discuss the following matters (9:15 p.m.):
REPORT
OF DEVELOPMENT SERVICES COMMITTEE- May 25, 2010
(1) PAN AM GAMES/POOL FACILITY (6.0)
[Section 239 (2) (c)]
(2) ONTARIO MUNICIPAL BOARD HEARING
RE OFFICIAL PLAN AMENDMENT NO.
182
(VICTORIA SQUARE) (8.0, 10.3)
[Section 239 (2) (e)]
Moved by Regional Councillor J. Jones
Seconded by Councillor C. Moretti
That Council rise from the in-camera session and re-convene regular session. (9:29 p.m.)
CARRIED
Moved by Regional Councillor J. Jones
Seconded by Councillor A. Chiu
That In-Camera Items (1) and (2) be received and adopted.
REPORT
OF DEVELOPMENT SERVICES COMMITTEE- May 25, 2010
1) That the presentation provided by Ms. Mary Creighton, Director of Recreation and Ms. Brenda Librecz, Commissioner of Community & Fire Services regarding the Pan Am Games/Pool Facility, be received.
2) That the confidential report titled “Pan Am Aquatic Facility Site and Functional Program” be received, and;
3) That Council support Markham Centre (Town owned lands) as recommend by the Pan Am Steering Committee as the location for the Pan Am Aquatic Facility that will be used to host Water polo; and,
4) That Council support inclusion of an additional 34,000sf for the purposes of a fitness centre, multi-purpose and meeting rooms, and a gymnasium as part of the proposed aquatic centre; and,
5) That the Town of Markham affirm to HostCo its strong desire to host the National Aquatics Centre and Canadian Sports Institute of Ontario (CSIO) facility for the 2015 Pan Am Games; and further,
6) That Staff be authorized and directed to do all things necessary to give effect to this resolution.
CARRIED BY A UNANIMOUS RECORDED VOTE
(See following recorded vote)
YEAS: Mayor F. Scarpitti, Deputy Mayor J. Heath, Regional Councillor J. Jones, Regional Councillor G. Landon, Regional Councillor J. Virgilio, Councillor V. Burke, Councillor E. Shapero, Councillor D. Hamilton, Councillor C. Moretti, Councillor J. Webster, Councillor D. Horchik, Councillor L. Kanapathi, Councillor A. Chiu.
1) That the report entitled “Ontario Municipal Board Hearing re Official Plan No. 182 (Victoria Square)” be received; and,
2) That Staff be authorized and directed to take the actions set out in this report.
CARRIED
Moved by Councillor A. Chiu
Seconded by Councillor V. Burke
That By-law 2010-107 be given three readings and enacted.
CARRIED
Moved
by Councillor A. Chiu
Seconded by Councillor C. Moretti
That the meeting do adjourn.
CARRIED
Council adjourned at 9:35 p.m.
______________________________ ___________________________
KIMBERLEY KITTERINGHAM FRANK SCARPITTI
TOWN CLERK MAYOR
(Signed)