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HomeMy WebLinkAboutCouncil Agenda - 2019-10-28COUNCIL AGENDA MONDAY, OCTOBER 28, 2019CITY OF KITCHENER 7:00 P.M.-COUNCIL CHAMBER(LIVE STREAMED)200 KING STREET WEST 1.COMMENCEMENT– Land Acknowledgement. Singing of "O Canada". 2. MINUTES– Minutes to be accepted as mailed to the Mayor and Councillors (regular meeting held October 7, 2019)–Councillor J. Gazzola. 3.DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF 4.COMMUNICATIONS REFERRED TO FILE –NIL 5.PRESENTATIONS – a.Mayor B. Vrbanovic and Karrie Zettler,VolunteerEngagement Associate–To present Volunteer LongService Awards for neighbourhood associations and minor sports. 6.DELEGATIONS – a.Notice has been given for any member of the public to speak for or against a by-law to close part of the public highway known as Amand Drive, listed as items 11.a. and 14.a. b.Mary Jane Patterson, Reep Green Solutions –To present Reep Green Solutions Anniversary Report. 7.REPORTS OF COMMITTEES 8.UNFINISHED BUSINESS–NIL 9.NEW BUSINESS– a.Regional Council Update –Mayor B. Vrbanovic. 10.QUESTIONS AND ANSWERS 11.BY-LAWS ---1ST READING – a.Being a by-law to close part of the public highway known as Amand Drive in the City of Kitchener. b.To confirm all actions and proceedings of the Council. 12.COMMITTEE OF THE WHOLE– Chair, Councillor J. Gazzola. 13.REPORT OF THE COMMITTEE OF THE WHOLE 14.BY-LAWS ---3RD READING– a.Being a by-law to close part of the public highway known as Amand Drive in the City of Kitchener. b.To confirm all actions and proceedings of the Council. **Accessible formats and communication supports are available uponrequest. If you require assistance to take part in a city meeting or event, please call 519-741-2345 or TTY 1-866-969-9994** COMMITTEE OF THE WHOLE AGENDA MONDAY,OCTOBER 28, 2019 CHAIR –COUNCILLORJ. GAZZOLA ND A.BY-LAWS LISTED ON THE AGENDA –2READING That the by-laws considered by this Committee be taken as read a second time and be recommended for enactment. B.ADMINISTRATIVE REPORTS 1.COR-19-046–Encroachment Request: 87 King Street West Attached is Corporate Services Department report COR-19-046 (E. Kearney), dated October 16, 2019. That the Mayor and Clerk be authorized to execute an Encroachment Agreement, satisfactory to the City Solicitor, with the property owner of the property municipally known as 87 King Street West to authorize the installation a sign projecting out from the building façade which will encroach over the City’s King Street road allowance. 2.COR-19-047–Execution of Documentation with the Regional Municipality of Waterloo Attached is Corporate Services Department report COR-19-047 (L. MacDonald), dated October 18, 2019. That the CAO, Deputy CAO or Department Head be authorized to execute routine applications, permits and other such documentation with the Regional Municipality of Waterloo to facilitate the day to day business of the City of Kitchener, provided however if such documentation requires a financial commitment in excess of $50,000 or in excess of that which may have been authorized in the budget, then Council approval of such expenditure is required before said documentation is executed; said documentation to be to the satisfaction of the City Solicitor. 3.COR-19-048–Appointments to Various Vacancies on Advisory Committees and Boards Attached is Corporate Services Department report COR-19-048 (C. Tarling), dated October 24, 2019. That Michael Mooney be appointed as a Community Director to the Kitchener Housing Incorporated Board of Directors for a term ending November 30, 2022; and, That Mary Henein Thorn be appointed as an Associate Director to the Kitchener Housing Incorporated Board of Directors for a term ending November 30, 2022; and, That Anabelle Girard be appointed as the Citizen-at-Large representative for the Arts and Culture Advisory Committee for the term ending November 30, 2020; and, That Mark Waddell be appointed as the Practising Artist representative for the Arts and Culture Advisory Committee for the term ending November 30, 2020; and, That Kyle Wagner and Geoff Kirk be appointed as Citizen-at-Large representatives for the Cycling and Trails Advisory Committee for the term ending November 30, 2020; and, That Becky Mueller be appointed as the representative for the Civic Centre Heritage Conservation District for Heritage Kitchener for the term ending November 30, 2020; and finally, 2 COMMITTEE OF THE WHOLEOCTOBER24, 2019 B. ADMINISTRATIVE REPORTS -CONT'D That VictoriaMance be appointed as the Archeology representative for Heritage Kitchener for the term ending November 30, 2020. 4.FIN-19-084–Property Tax Exemption –Army, Navy and Air Force Veterans Club Attached is FinancialServices Department report FIN-19-084(S. Saleh), dated October 15, 2019.Council is requested to consider this date a by-law for three readings with respect to this item. That the City of Kitchener continue to provide an exemption from taxation for the property leased by the Army, Navy and Air Force Veterans Club for a ten-year period ending December 31, 2029. C.FOR INFORMATION 5.FIN-19-082–Summary of Bid Solicitations Approved by the Director of Procurement (July 1, 2019 –September 30, 2019) Attached is Financial Services Department report FIN-19-082 (L. Stecho), dated October 17, 2019. Rise and Report REPORT TO: Committee of the Whole DATE OF MEETING: October 28, 2019 SUBMITTED BY: Erin Kearney, Interim Prosecutor 519-741- 2200 ext. 7060 PREPARED BY: Erin Kearney, Interim Prosecutor 519-741- 2200 ext. 7060 WARD (S) INVOLVED: Ward 10 DATE OF REPORT:October 16, 2019 REPORT NO.: COR-19-046 SUBJECT: Encroachment Request: 87 King Street W ____________________________________________________________________________ RECOMMENDATION: “That the Mayor and Clerk be authorized to execute an Encroachment Agreement, satisfactory to the City Solicitor, with the propertyowner of the property municipally known as 87 King StreetWest to authorize the installation a sign projecting out from the building façadewhich will encroach over the City’s King Streetroad allowance.” BACKGROUND: The tenantat 87King Street West has asked for permission to install a sign projecting out from the building façade that will encroach over the City’s King Street Westroad allowance. The property owner will need to agree to enter into an encroachment agreement to allow for this. REPORT: The tenantis asking for permission to installasign at the second storey level of the property located at 87 King Street. This sign will project over the King Street sidewalk by about .86 metres and will be about 4.87metres above ground.The signis notexpected to interfere with pedestrian traffic. The tenanthas submitted a sketchof the placement of the proposed sign. The sketch is attached to this reportas Schedule “A”. This sketch has been circulated to city staff and to externalutility companies for their comments. *** This information is available in accessible formats upon request. *** Please call 519-741-2345 or TTY 1-866-969-9994 for assistance. 1 - 1 ndrd Theproperty is listed on the Heritage Register due to the façades on the 2 and 3 storeys being one of the few remaining examples of ‘Berlin’ era main street architecture. At the initial time of the application, two existing projecting signs have already been erected at adjoining properties, and concernswere raised of a third sign causing obstruction of the view of the architecture. However, one of the existing signs had neither the correct permit nor an encroachment agreement in place; the applicant reached out to the owner of the offending sign, and had them agree to take it down. As a result, City Staff are now satisfied that the façade will not be majorly obscured if the applicant is allowed to put up their own sign and are in support of the application. Zayo Group also raised a concern about their infrastructure in that area, however it is buried below ground and will not be impacted by the installation of the sign. No other concerns were raised beyond the now-resolved heritageand utility issues. ALIGNMENT WITH CITY OF KITCHENER STRATEGIC PLAN: The recommendation outlined in this report supports the achievement of the City’s strategic vision through the delivery of core service. FINANCIAL IMPLICATIONS: All fees associated with encroachments will be paid by the applicant. The Applicationfee of $285.61has been paid. A processing fee of $240plus disbursementswill become payable ifCouncil approvalis granted. COMMUNITY ENGAGEMENT: INFORM – This report has been posted to the City’s website with the agenda in advance of the Standing Committee. ACKNOWLEDGED BY: Victoria Raab, General Manager, Corporate Services *** This information is available in accessible formats upon request. *** Please call 519-741-2345 or TTY 1-866-969-9994 for assistance. 1 - 2 1 - 3 1 - 4 REPORT TO: Committee of the Whole DATE OF MEETING:October 28, 2019 SUBMITTED BY: Lesley MacDonald, Director Legal Services & City Solicitor 519-741- 2200 ext. 7267 PREPARED BY:Lesley MacDonald, Director Legal Services & City Solicitor 519-741- 2200 ext. 7267 WARD (S) INVOLVED: All DATE OF REPORT:October 18, 2019 REPORT NO.:COR-19-047 SUBJECT:Execution of Documentation withthe Regional Municipality of Waterloo ___________________________________________________________________________ RECOMMENDATION: “That the CAO, Deputy CAO or Department Head be authorized to execute routine applications, permits and other suchdocumentation with the Regional Municipality of Waterlooto facilitate the day to day business of the City of Kitchener, provided however if such documentation requires a financial commitment in excess of $50,000 or in excess of that which may have been authorized in the budget, then Council approval of such expenditure is required before said documentation is executed; said documentation to be to the satisfaction of the City Solicitor.” BACKGROUND: Citystaff deal with the Regional Municipality of Waterloo as part of the day to day operation of the Cityfor which routine applications, permits, and other such documentation need to be executed. Currently City being asked to execute a confirmation of compliance pertaining to the stormwater discharge from the Battler Road Snow Storage and Disposal Facility. This isroutine in nature and facilitates day to day business of the City. REPORT: Delegated authority to the CAO, Deputy CAO or the Department Heads (currently known as General Managers but in the event those titles changeusing a generic reference) would facilitate the City’s business in a timely manner. More and more of the documentation is requiring execution by authorized signing representatives and in some cases, proof of such authority is required. This resolution would clearly establish the authorized signing representativesfor documentation required for the day to day business between the City and the Region. *** This information is available in accessible formats upon request. *** Please call 519-741-2345 or TTY 1-866-969-9994for assistance. 2 - 1 ALIGNMENT WITH CITY OF KITCHENER STRATEGIC PLAN: The recommendation outlined in this report supports the achievement of the City’s strategic vision through the delivery of core service. FINANCIAL IMPLICATIONS: This may vary depending on the nature of the business but it could include application or permit feeswhich would be paid for out of the operating budget ofthe division involved. If the documentation requires the City’s financial commitmentin excess of $50,000 or in excess of a financial commitment authorized in the budget, then Council’s approval of such expenditure will be sought before the documentation is executed. COMMUNITY ENGAGEMENT: INFORM – This report has been posted to the City’s website with the agenda in advance of the Council meeting. ACKNOWLEDGED BY: Victoria Raab, General Manager,Corporate Services 2 - 2 REPORT TO: Committee of the Whole DATE OF MEETING: October28, 2019 SUBMITTED BY: Christine Tarling, Director of Legislated Services/City Clerk, 519-741- 2200, ext. 7809 PREPARED BY: Christine Tarling, Director of Legislated Services/City Clerk, 519-741- 2200, ext. 7809 WARD (S) INVOLVED: All DATE OF REPORT:October 24, 2019 REPORT NO.: COR-19-048 SUBJECT: Appointments to Various Vacancies on Advisory Committeesand Boards _________________________________________________________________________________________ RECOMMENDATION: That Michael Mooney be appointed as a Community Director to the Kitchener Housing Incorporated Board of Directors for a term ending November 30, 2022; and, That Mary Henein Thorn be appointed as an Associate Director to the Kitchener Housing Incorporated Board of Directors for a term ending November 30, 2022; and, That Anabelle Girard be appointed as the Citizen-at-Large representative for the Arts and Culture Advisory Committee for the term ending November 30, 2020; and, That Mark Waddell be appointed as the Practising Artist representative for the Arts and Culture Advisory Committee for the term ending November 30, 2020; and, ThatKyle Wagner and Geoff Kirk be appointed as Citizen-at-Large representativesfor the Cycling and TrailsAdvisory Committeefor the term ending November 30, 2020; and, ThatBecky Mueller be appointed as the representative for the Civic Centre Heritage Conservation District for Heritage Kitchener for the term ending November 30, 2020;and finally, That Victoria Mancebe appointed as the Archeology representative for Heritage Kitchener for the term ending November 30, 2020. BACKGROUND: After every municipal election, appointments to advisory and quasi-judicial committees take place at the Striking Committee meeting based on the recommendations of the Nominating Committee (the Committee).After the November 19,2018 Striking Committee, thereremained some sector-specific vacancies on some advisory committeesand Boardswhich were listed on the City’s website. Thewebsite is updated on a continual basis as positions have been filled. The 2019 fall recruitment focused on the following: Remaining vacancies on advisory committees and Centre in the Square (CITS)from the 2018 fall recruitment; *** This information is available in accessible formats upon request. *** Please call 519-741-2345 or TTY 1-866-969-9994for assistance. 3 - 1 Board positions forCITS and Kitchener Housing Inc. (KHI) resulting from the expirations of terms for some of their members; and, Mid-term vacancies that have occurred for the Arts and Culture Advisory Committee as well as the Cycling and Trails Advisory Committee. Advertising took place for the vacancies remaining from the 2018 recruitment as well as upcoming vacancies for Board positions. For the mid-term vacancies, staff reached out to applicants who had previously applied but who had not been appointed. Staff determinedthe eligibility of all applicants and oncetheir eligibility wasconfirmed, their name was put forward for consideration. If there were more applications than vacancies, the applications were forwarded to the Nominating Committee to make a recommendation for Council’sdecision. If there were not, the Director of Legislated Services/City Clerk hasmade a recommendation directly to Council. REPORT: Arts and CultureAdvisory Committee(ACAC) ACAC has had several resignations from the committee during 2019 resulting in three (3)vacant positions (Citizen-at-Large, Practising Artist, and Arts Organization representative). Staff received two (2) applications for the Citizen-at-Large vacancyandone (1) application for the Practising Artist vacancy. No applications were received for the Arts Organization representative.The applications for the Citizen- at-Large vacancy went to theNominating Committee who recommended Anabelle Girard. Because only one application was received for the Practising Artist vacancy, Mark Waddell’s name is being presented directly to Council for consideration. Cycling and TrailsAdvisory Committee (CTAC) As with ACAC, CTAC has two (2) Citizen-at-Large vacancies resulting from resignations. Staff received five (5) applications, which were forwarded to the Nominating Committee. The Nominating Committee has recommended Kyle Wagler and Geoff Kirk for Council’s consideration. Heritage Kitchener In response to the sector-specific vacancies listed on the City’s website, the City receivedone(1) applicationfor Civic Centre Heritage Conservation Districtvacancyon Heritage Kitcheneras well as the Archeology representative. Because there was only 1 applicationfor each vacancy,Becky Mueller and Victoria Mance, respectively, arebeing recommended directly for Council’sconsideration. Kitchener Housing Inc. As per the October 23, 2019correspondenceto Councilfrom Ted Bleaney, Chair of the Board of Directors for Kitchener Housing Incorporated (KHI), attached as Appendix ‘A’, the KHI Board is recommending the appointments ofMichael Mooney as a Community Director and Mary Henein Thorn as an Associate Director. All candidates beingrecommendedto Councilfor advisory committeesare listed in Appendix ‘B’ while unassigned applicants are listed in Appendix ‘C’. ALIGNMENT WITH CITY OF KITCHENER STRATEGIC PLAN: The recommendationof thisreportsupports theachievement of thecity’s strategic vision through the delivery of core service. FINANCIAL IMPLICATIONS: Noneat this time. 3 - 2 COMMUNITY ENGAGEMENT: INFORM – This report has been postedto the City’s website with the agenda in advance of the council / committee meeting. PREVIOUS CONSIDERATION OF THIS MATTER: COR-18-014 – Nominating Committee – Appointments to Advisory and Quasi-judicial Committees (2018- 2020) ACKNOWLEDGED BY: VictoriaRaab, General Manager, Corporate Services Department 3 - 3 APPENDIX ‘A’ Recommended Appointees – Kitchener Housing Incorporated Board of Directors Michael Mooney (23) – Community Director Mary Henein Thorn (9) – Associate Director APPENDIX ‘B’ Recommended Appointees – Advisory Committees Arts and CultureAdvisory Committee Anabelle Girard (11) – Citizen-at-Large Mark Waddell (21) – Practising Artist Cycling and Trails Advisory Committee Geoff Kirk (5) – Citizen-at-Large Kyle Wagler(7) – Citizen-at-Large Heritage Kitchener Victoria Mance (10) – Archeology Representative Becky Mueller(25) – Civic Centre Heritage Conservation District Representative APPENDIX ‘C’ Unassigned Applicants Kitchener Housing Incorporated Amanda Stellings (4) Ahmet Jakupi (18) Jim Schonewille (15) Arts and Culture Advisory Committee George Trihenea – Citizen-at-Large Cycling and Trails Advisory Committee Damien Peters (3) – Citizen-at-Large Barry Tracey (6) – Citizen-at-Large Paulina Francois Mallette (8) – Citizen-at-Large Note: Number in brackets indicates application number. 3 - 4 APPENDIX 'A' 3 - 5 3 - 6 REPORT TO: Committee of the Whole DATE OF MEETING: October 28, 2019 SUBMITTED BY: Saleh Saleh,Director of Revenue, 519-741-2200 extension 7346 PREPARED BY: Saleh Saleh,Director ofRevenue, 519-741-2200 extension 7346 WARD (S) INVOLVED: ALL DATE OF REPORT:October 15, 2019 REPORT NO.: FIN-19-084 SUBJECT: Property Tax Exemption- Army, Navy and Air ForceVeterans Club ___________________________________________________________________________ RECOMMENDATION: That the City of Kitchenercontinue to provide an exemption from taxationfor the property leased by the Army, Navy and Air ForceVeteransClubfor a ten-year period ending December 31, 2029. REPORT: Pursuant tosection 6.1 ofthe Assessment Act, Council may pass by-laws for exempting from taxation, except for local improvement and school taxes, any land used or occupied as a memorial home, clubhouse or athletic grounds by persons who served in the armed forces of His or Her Majesty or an ally of His or Her Majesty in any war. For a number of years, the City of Kitchener has passed a by-law granting exemptionsfor Legions and Veterans’ Service Clubs. Under subsection 6.1(3) ofthe Assessment Act, these exemptions may only be granted for a maximum period of ten years. The existing by-law expires December 31, 2019. On December 3, 2018, Bill 57, Restoring Trust, Transparency and Accountability Act, 2018 received Royal Assent. Included in Bill 57, was a change in the Assessment Actwhereby Royal Canadian Legion memorial homes, clubhouses and athletic grounds are now exempt from property taxation. However, property occupied by the Army, Navy and Air Force VeteransClub was excluded from this exemption. Staff are requesting that Council pass another by-law exempting the land occupied by the Army, Navy and Air Force Veterans Club fromCity taxation for a ten-year period ending December 31, 2029. It is expected that the Region of Waterloo will provide a similar exemption for the Region’s portion of the property taxes. Further, other area municipalities will also be passing by-laws granting similarexemptions. *** This information is available in accessible formats upon request. *** Please call 519-741-2345 or TTY 1-866-969-9994for assistance. 4 - 1 ALIGNMENT WITH CITY OF KITCHENER STRATEGIC PLAN: The recommendation of this report supports the achievement of the city’s strategic vision through the delivery of core service. FINANCIAL IMPLICATIONS: It is estimated that the annual cost to the City of Kitchener will be approximately $5,000 annually. COMMUNITY ENGAGEMENT: INFORM – This report has been posted to the City’s website with the agenda in advance of the council / committee meeting. ACKNOWLEDGED BY: Jonathan Lautenbach, Chief Financial Officer, Financial Services 4 - 2 BY-LAW NUMBER OF THE CORPORATION OF THE CITY OF KITCHENER (Being a by-law to exemptthe Army, Navy and AirForce Veterans Club from the city portion ofmunicipal property taxes) WHEAREAS pursuant to the Assessment Act, Section 6.1 Kitchener City Council may pass by-laws for exempting from taxation, except for local improvement and school taxes, for a period not exceeding 10 years, any land used or occupied as a memorial home, clubhouse or athletic grounds by persons who served in the armed forces of His or Her Majesty or an ally of His or Her Majesty in any war. AND WHEREAS the membership of the Army, Navy and Air Force Veterans Club are clubs specifically geared for persons who have served in the armed forces of His or Her Majesty or an ally of His or Her Majesty in any war. NOW, THEREFORE, COUNCIL OF THE CORPORATION OF THE CITY OF KITCHENER ENACTS AS FOLLOWS: 1.Thatthe Army, Navy and Air Force Veterans Club are hereby exempt from the city portion of municipal property tax, except for local improvements and school taxes. This applies to any land used and occupied as a memorial home, clubhouse or athletic grounds by persons who served in the armed forces of His or Her Majesty or an ally of His or Her Majesty in any war. 2.T his by-law shall take effect on January 1, 2020 and remain in effect for 10 years as long as the land is occupied and used for the purposes of the Army, Navy and Air Force Veterans Club. 3.This by-law may be renewed at any time during the last year of the exemption. PASSED at the Council Chambers in the City of Kitchener, thisday of , A.D. 2019. Mayor City Clerk 4 - 3 REPORT TO: Committee of the Whole DATE OF MEETING:2019-10-28 SUBMITTED BY: Brenda Johnson,Director of Accounting,519-741-2200 ext. 7214 PREPARED BY: Laurie Stecho, Supervisor of Procurement,519-741-2200 ext. 7089 WARD (S) INVOLVED:N/A DATE OF REPORT:2019-10-17 REPORT NO.:FIN-19-082 SUBJECT: Summary of Bid Solicitations Approved by the Director of Procurement (July 1, 2019 – September30, 2019) __________________________________________________________________________________________ RECOMMENDATION: For Information Only BACKGROUND: In accordance with the Purchasing By-law 2017-106 (Chapter 170 Municipal Code), section 170.7.4 “the City's Director of Supply Services shall prepare a quarterly information only report to Council on Solicitations awarded where the Procurement Value is between $100,000 and $750,000 and the Director of Supply Services approved the award.” All recommendations awarded by the Director of Supply Services were within approved budgets, capital projects were specifically identified within the Council approved budget, there aren’t other orders of government or granting agencies which require Council approval, and more than one bid was received in response to the bid solicitation. REPORT: Appendix 1 is a listing of the seventeen (17)approved bid solicitations for Council’s information. FINANCIAL IMPLICATIONS: All recommendations awarded by the Director of Procurementwere within approved budgets. ACKNOWLEDGED BY: Jonathan Lautenbach, Chief Financial Officer, Financial Services Department *** This information is available in accessible formats upon request. *** Please call 519-741-2345 or TTY 1-866-969-9994for assistance. 5 - 1 HST) Estimated 165,410.00 $93,750.83 Amount Awarded $$330,298.81 Exclusive of ( annual spend: 9) Various , 201 Accounts Operating 30 Budget Amount $195,000.00$425,000.00 September 9 – Awarded , 201 Vendor(s) 1 Nortrax CanadaLondon ONMTE Consultants Inc. Kitchener ONCorporate Express Canada Inc., o/a Staples Business Advantage CanadaMississauga ON July - 80 ire t ubber project is for , r to complete the rive d including curbs and Utilities , – The asphalt roadway heel with front end loader and -w phase of ll Description services a operative proposal issued by treet. - s ractor t tandard s ndustrial Listing of Approved Bid Solicitations ( For the supply and delivery of one (1) kw iextendable backhoe. This unit will replace 638 in INS The project involves replacement of all underground services (sanitary sewers, storm sewer and watermains) as well as service connections to the property line along the will be reconstructedsidewalks. Thisconsulting preliminary design, final design, tendering, contract administration and inspections. Construction is expected to occur in 2021.This is a cothe Waterloo Region District School Board on behalf of the Grand River CoOperative Procurement Group for the supply and delivery of office supplies. – , Road Number & Appendix 1 Wheel Drive - Name Cambridge Professional One (1) 80 kw - 007 Office Supplies with Front End - 090 173 Operative) - - - Bid Solicitation T19Standard AllRubber Tire Industrial TractorLoader and Extendable Backhoe P19ServicesAvenue from Bruce street to Sherwood Avenue ReconstructionFPO19(Co 5 - 2 00.00 6 , HST) 248 Amount Awarded $108,279.60$ Exclusive of ( 00.00 ,000.00 Budget 125403,0 Amount $$ Awarded Vendor(s) Stantec Consulting Ltd.London ONAECOM Canada Inc. Kitchener ON 413) - It was to the roject to . rticipating p in 2020 hin the Rosenberg one pa During the Stage 3 - uthwest Kitchener. tage 4 assessment in Description construction d that Findspot 1 (AiHc term with option to renew for 2 2 archaeological assessment and There are twentyagencies.3 year additional 1 year periods. The City has undertaken the provide sanitary servicing for the future development areas witcommunity of SoFindspot 1 was identified during a Stage 1-subject to Stage 3 archaeological assessment in 2009.archaeological assessment, circular staining was noted in the subsoil. concluderetained cultural heritage value or interest and a Stage 4 mitigation of the site is required in advance of any construction impacts. This consultant assessment is to complete the Sadvance ofThe project scope includes the design and reconstruction of all underground services (sanitary sewer, storm sewer and watermain) as well as sanitary and water services connections Number & Road Name Stage 4 Mitigation Rossford Crescent Professional 413), Middle Strasburg - 095 120 Professional -- Bid Solicitation P19Services - by Excavation of Findspot 1 (AiHcTrunk Sanitary SewerP19Services - (Markwood Drive to Markwood Drive) Reconstruction 5 - 3 HST) Amount Awarded $210,126.40$186,900.00 Exclusive of ( .00 Budget Amount $313,000$346,000.00 Sekum - Awarded Vendor(s) AECOM Canada Ltd.Kitchener ONEkumIncorporated o/a Brantco ConstructionCambridge ON Inspection and public idewalks and atrol, p atchbasin Description The asphalt roadway will be oad r identified through Operations ion is expected to occur in 2021. s term with option to renew for 2 anhole and catchbasin casting property line.reconstructed as well as scurbs. ConstructThe project includes the reconstruction of all underground services (sanitary sewer, storm sewer and watermain) as well as sanitary and water service connections to the property line. The asphalt roadway will be reconstructed as well as sidewalks and curbs. This phase of the project is for consulting services to complete the preliminary design, final design, tendering, as well as contract administration and inspection. Construction is expected to occur in 2021.For mrepairs aManhole and CProgram, complaints. 1 year additional 1 year periods. Road Number & Name Second Avenue 142 Professional 059 Manhole and - - Bid Solicitation P19Services - (Kingsway Drive to Connaught Street) ReconstructionT19Catchbasin Casting Repair Services 5 - 4 : HST) Estimated $7,514.55 $57,148.80$61,621.38 Amount Awarded $508,982.08 Exclusive of ( annual spend Various Various Accounts Accounts Operating Operating Budget Amount $528,000.00 Awarded Vendor(s) Network Sewer and Watermain Ltd.Cambridge ONTecvalco Ltd.Niagara Falls ONC.R. Wall & Company IncorporatedCambridge ONFactory ShoeKitchener ONMark’s CommercialCalgary ONMister Safety ShoesToronto ONWork AuthorityCambridge ON . in 2019 Description term with option to renew for 2 the rehabilitation of Stirling Lane from eet North to Frederick Street. For Pandora Avenue South to Stirling Avenue South, and Goudies Lane from Ontario StrThe project is scheduled to begin For the supply and deliver of steel risers and related materials.1 year term with option to renew for 2 additional 1 year periods.For staff to purchase CSA green patch safety footwear.1 yearadditional 1 year periods. Number & to Frederick Name 071 Stirling Lane091 Steel Risers and 068 Safety Footwear --- Bid Solicitation T19(Pandora Avenue South to Stirling Avenue South) and Goudies Lane (Ontario Street NorthStreet) Laneway RehabilitationT19Related MaterialsT19 5 - 5 : pend s HST) Estimated $42,985.34$74,883.63 Amount Awarded $200,542.00 Exclusive of nnual ( a City and Regional Accounts Operating Budget $30,000.00 Amount $240,000.00 Snow Hauling ON Awarded Lite Services Vendor(s) - CanCambridge ONContractor’s DispatchKitchener ONMoorefield ExcavatingHarristonToromont CatConcord ON in ire t ubber , r established required basis, rive - d Utilities - heel re sufficient funds in the active and have a solid with front end loader and -w - ll Description a . ractor t tandard s ndustrial For the installation, removal, storage, maintenance and repair of seasonal decorations.The deficit will be funded from the Downtown Improvements capital account. There aaccount to fund the deficit. 1 year term with option to renew for 2 additional 1 year periods.The City establishes a list of contractor(s) who provide equipment and operators for snow clearing and removal services on city streets, on an aswhen we have an extreme weather condition. This contract order to be prosnowstorm process in place.3 year termFor the supply and delivery of one (1) 93kw iextendable backhoe. This unit will replace 639 in INS , City - , Number & (1) 93 kw Wheel Drive - Name Storage Seasonal , 130 127 Snow Clearing and 172 One --- Bid Solicitation T19Decoration InstallationRemovalMaintenance and Repair ServicesT19Removal Services StreetsT19Standard AllRubber Tire Industrial Tractor With Front End Loader and Extendable Backhoe 5 - 6 (CAD)(CAD) 5,000.00 HST) 4 $ Amount Awarded $270,000.00$391,258.00$115,350.00$482,279.00 Exclusive of ( 2023 - Operating 2019 Budget $50,000.00 Amount $465,000.00$175,000.00$551,000.00 $526,388.66 2019 Capital ON Limited Awarded Vendor(s) nstruction Inc. Noverant Inc.Raleigh NC (US)Engineered Concrete Kitchener ONBrampton Painting Co. Ltd. o/a Preston CoBramptonCSL Group Ltd.Ancaster ON . he was ences . T work judicial nature, - learning fabricated - to administer new ork on existing (LMS) potential discussions house quasi - with a pre slab delamination/spall ; for ntenance w Description moved to an Administrative mai a personal/sensitive In order to provide a private has . of ck training. he City For the supply of a management systemand traSubject to a satisfactory agreement being negotiated and executed.To providebridges. The main work items include but are not limited torepair, concrete patching, crack sealing, fence repair, sediments removal, cleaning and other miscellaneous TMonetary Penalty System (AMPS)parking ticket dispute process removed from the Provincial OffCourt into an insystem. screening office beingrenovations of the existing offices were requiredThe Iron Horse Trail Pedestrian Bridge will be replacedweathered steel structure with decking capable of supporting continuous asphalt pavement. Number & Name 2019 035 Learning 143 Bridge Maintenance 148 Office Renovations 154 Iron Horse Trail - --- 33 Ontario Street (Bylaw Bid Solicitation P19Management SystemT19ProgramT19- Enforcement)T19Pedestrian Bridge Replacement 5 - 7 HST) Amount Awarded Exclusive of ( Budget Amount Awarded Vendor(s) 2022 - Description The City has received grant funding from the Trans Canada Trial 2018Capital Improvement Plan in the amount of $126,000. Number & Name Bid Solicitation 5 - 8 REPORTS TO BE CONSIDERED BY COUNCIL OCTOBER 28,2019CITY OF KITCHENER FINANCE AND CORPORATE SERVICESCOMMITTEE –OCTOBER 21, 2019 1.That, subject to the 2020 budget deliberations, $31,370.be allocated to Reep Green Solutions as part of the Utilities 2020 Capital Budget, as outlined in Development Services Department report DSD-19-246. 2.That the proposed fees and charges contained in the 2020User Fee Schedule attached to Financial Services Department report FIN-19-077 be approved, as amended; and further, ThatLegal Services staff be directed to prepare the necessary by-laws to amend The City of Kitchener Municipal Code Chapters for fees and charges pertaining tolicensing, planning applications, building permits and Committee of Adjustment applications. COMMUNITY AND INFRASTRUCTURE SERVICES COMMITTEE –OCTOBER 21, 2019 1.That the Uniform Traffic By-Law be amended for the conversion of Bell Lane from two-way operation to one-way westbound operation between Water Street North and a point approximately 20 metres east of Francis Street North, and that on-street parking be permittedon the North side of the laneway, as outlined in Development Services Department report DSD-19-236. 2.That the City of Kitchener’s Complete Streets guidelines, attached as Appendix ‘A’ to Development Services Department report DSD-19-235, be approved and applied to the design of future street reconstruction projects;and, That the Complete Streets scorecard, included in Appendix ‘A’, be incorporated into street reconstruction project planning and reporting; and, That staff be directed to update thecity’s Development Manual to incorporate the Complete Streets vision, goals, principles and street designs into new developments; andfurther, That staff be directed to report back to City Council on progress in 2024. 3.That staff be directed to bringforward a report to a future Community and Infrastructure Services Committee meeting for consideration, related to what would be required to develop a plan to become a Vision Zero community. 4.That Chapter 687(Snow and Ice)of the City of Kitchener’s Municipal Codebe repealed and replacedwith a new Winter Maintenance By-law,as outlined in Community Services Department report CSD-19-032. 5.That the pilot to allow parking on paved boulevards City-wide be made permanent and be permitted annually from December 1 thru March 31,and that an additional guideline be added to the program that requires any vehicle parked on a boulevard within a school zone from Monday to Friday to be removed by 8:00a.m., as outlined in Community Services Department report CSD-19-031. 6.That a by-law to regulate traffic and parking on highways under the jurisdiction of the Corporation of the City of Kitchener, be enacted, as outlined in Development Services Department report DSD- 19-160; and further, That amendments to the Administrative Monetary Penalty System (AMPS) By-lawbe approvedto incorporatethe new Uniform Traffic By-law. PLANNING AND STRATEGIC INITIATIVES COMMITTEE –OCTOBER 22, 2019 1.That the City-initiated Official Plan Amendment regarding additional dwelling units, attached to Development Services Department report DSD-19-233 as Appendix‘D’, be adoptedand accordingly forwarded to the Region of Waterloo for approval; and, REPORTS TO BE CONSIDEREDBY COUNCIL OCTOBER 28, 2019CITY OF KITCHENER PLANNING AND STRATEGIC INITIATIVES COMMITTEE –OCTOBER 22,2019 (CONT’D) That the City-initiated Zoning By-law Amendment to implement CRoZBy Stage 2a -Residential Base Zones, attached to Report DSD-19-233 as Appendix ‘E’,and amended by adding the following new section “18.2 a) iii) “effective date of this by-law” means the date on which the lands to which the provisions of section 18 apply, were included on appendix ‘A’, either through the initial passing of this by-law,or by amendment” be approved, and receive three readings once By-law 2019-51 (CRoZBy Stage 1) is deemed to be in effect, either in whole or in part; and further, That the issue of regulation of lodging houses in the Official Plan and Zoning By-law bereferred to the Affordable Housing Strategy for further consideration.