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HomeMy WebLinkAboutFinance & Admin - 1995-05-15FAC\1995-05-15 MAY 15, 1995 FINANCE & ADMINISTRATION COMMITTEE MINUTES CITY OF KITCHENER The Finance and Administration Committee met this date, commencing at 10:35 a.m., under the Chairmanship of Councillor J. Ziegler with the following Members present: Councillors T. Galloway, G. Lorentz, K. Redman, John Smola, Jake Smola, B. Vrbanovic, M. Wagner, C. Weylie and M. Yantzi. Mayor Richard D. Christy was in attendance for part of the meeting. Others present: Messrs. T. McKay, R. Freeborn, J. Gazzola, T. McCabe, T. Clancy, J. Shivas, L.F. Parkhouse, D. Snow, L. Gordon, J. McBride, B. Kuntz, H. Holtz, G. Sosnoski, Ms. R. Upfold, Ms. L. MacDonald and Mrs. J. Koppeser DOWNTOWN PATIO APPROVALS The Committee was in receipt of a summary report from Ms. L. MacDonald dated May 10, 1995 concerning the aesthetics of the sidewalk patios proposed for the downtown in 1995. The encroachment agreements approved by Council at the May 8, 1995 meeting were subject to endorsement of the patio appearance by the Finance and Administration Committee. Ms. MacDonald referred to her report noting that the recommendations of the Downtown Action Committee concerning maximum fence height and extending the restaurant dress code to the patio were still outstanding. Councillor Yantzi questioned the need for fencing if the tables and chairs were otherwise secured and Ms. MacDonald replied that staff are recommending fences in all cases due to liquor licensing and safety issues. Mr. Peter Vaniersel - Especially Coffee (10 King Street East) registered as a delegation this date but was not in attendance. Mr. Nick Vrentzos appeared on behalf of Slices Restaurant (300 King Street West) and briefly described the appearance of the proposed patio, offering the opinion that it was suitably attractive. It was noted that the fencing material is a plastic covered chain link. Councillor Yantzi offered the opinion that a business which is using the City's right-of-way for a patio has an obligation to ensure that it somehow enhances the appearance of the downtown. He expressed concern over negative comments he had received concerning the use of certain types of material, notable chain link fences. Mr. Anthony Correia appeared on behalf of Sports Cafe (102 King Street West) and described the proposed patio which includes the use of white chain link fence and plastic furnishings. Councillor Yantzi expressed concern over the use of chain link fence and Mr. Correia responded that he is aware of these concerns and is presently discussing changes. Councillor Yantzi suggested that if chain link fencing is used it should be further enhanced, perhaps by the use of planters. Mr. Snow cautioned that adding planters to the fences in their present location will further narrow the sidewalk in some instances and impede pedestrian movement. He suggested that each location be treated individually in this regard. Councillor Wagner offered the opinion that patio criteria are too restrictive and demanding and suggested that the owner be allowed to exercise his judgement as his business is ultimately affected by the attractiveness of the outdoor patio. He added that uniform standards may not be appropriate and that each of the patios should be judged on their individual merit. In response to a question from Councillor Redman, Mr. Correia indicated that though they are presently satisfied with the overall appearance of the patio they are open to suggestions, including the use of flower boxes. Mr. Peter Bardountiotis appeared on behalf of Dandys Restaurant (85 King Street West) and described the proposed patio which includes the use of white chain link fence and plastic furnishings. Councillor Yantzi questioned whether Mr. Bardountiotis had considered another type of fencing, and he replied that he had investigated wrought iron and found it to be too expensive as a layout the size Dandys would require an expenditure of over $2,000.00. Mr. Bardountitis indicated that in his estimation the chainlink fence looks fine for now. Councillor Yantzi disagreed commenting that chain link fencing adds nothing to the appearance of the street, and suggested flower boxes mounted on the top or interior of the fencing as well as some type of FINANCE & ADMINISTRATION COMMITTEE MINUTES MAY 157 1995 - 78 - 1. DOWNTOWN PATIO APPROVALS - cont'd CITY OF KITCHENER plant or other material which would partially cover the chain link. Councillor Jake Smola suggested that a committee be set up to review the patio installations prior to enacting the 1996 encroachment agreements. He suggested discussing the issue of aesthetics with the owners during the course of the 1995 season in order to streamline the approval process. Councillor Redman asked whether Mr. Bardountiotis was amenable to suggestions by the City where the cost of implementation is less than $2,000.00, and he replied in the affirmative provided the costs are within his budget. Mr. Jim Ioannidis appeared on behalf of Big City Donuts (24 Gaukel Street) and described the proposed patio furnishings which include the use of white chain link fence. He noted that a railing will be installed along the top of the fence with appropriate plantings and added that he is looking at the possible use of wooden lattice fencing and is interested in making further improvements. Mr. Barry Greives appeared on behalf of Stages (312 King Street West) and described the patio furnishings he has used for the past five years which include a retractable awning and a canvas- look vinyl fencing material. Mr. Greives circulated photos of the patio. Councillor Lorentz indicated that he was disheartened by the process of having to counsel business owners in the downtown on the appearance of their patios especially in light of the recent work of the Downtown Task Force. He suggested that downtown improvement is not the sole responsibility of the City and participation by business owners is necessary. He also noted that an attractive patio is likely to have a positive impact on restaurant business. Councillor Redman indicated her support for some form of voluntary compliance by business owners concerning the appearance of patios. She noted that all of the representatives in attendance this date indicated they were open to suggestions for improvements and appear committed to the use of patios in the downtown. She cautioned the Committee against creating too many requirements relative to downtown patios. Councillor Wagner agreed and suggested that Council is now getting in the way of business owners and should trust to the judgement of these individuals and concern itself only with insuring proper access. Moved by Councillor M. Wagner: "That pursuant to the Council resolution of May 8, 1995 concerning approval of the 1995 Sidewalk Patio Encroachment Agreements, Council be advised that the Finance and Administration Committee has no objections at this time to the aesthetic appearance of the patios proposed at the following locations: Especially Coffee (10 King Street East); Sports Cafe (102 King Street West); Dandys Restaurant (85 King Street West); Big City Donuts (24 Gaukel Street); Slices Restaurant (300 King Street West); and, Stages (312 King Street West)." Councillor Yantzi advised that in his opinion the issue of patio aesthetics is important, as problems have been reported in the past. He referred to the need to create an inviting atmosphere and suggested that chain link fence in and of itself is insufficient. He pointed out that the City owns the sidewalk and as a result has a right to insure that patios positively contribute to the downtown. Councillor Galloway indicated his support of voluntary compliance by restaurant owners, noting that the City always has the option of not renewing an encroachment agreement in subsequent years. He also questioned whether patio enclosures would be subject to the Facade Improvement Program. The previous motion by Councillor M. Wagner to endorse the appearance of all six sidewalk patios was voted on and Carried. 1. DOWNTOWN PATIO APPROVALS - cont'd Councillor Redman suggested that voluntary compliance should be sufficient in 1995 with a further FINANCE & ADMINISTRATION COMMITTEE MINUTES MAY 1 57 1995 - 79 - CITY OF KITCHENER review by the end of the season. Councillor Yantzi advised that he is willing to sit on a review committee which should also include the Vice-Chair of the Downtown Action Committee and the Executive Director of the Kitchener Downtown Business Association. On a motion by Councillor K. Redman, It was resolved: "That relative to the use of the City sidewalk for outdoor patios, the proponents be asked to voluntarily comply in making their premises as appealing as possible, and be advised that the appearance of the outdoor patios will be assessed during the course of the 1995 season and be revisited before approval of any 1996 encroachment agreements, and further, That a committee to include Councillor M. Yantzi, the Vice-Chair of the Downtown Action Committee and the Executive Director of the Kitchener Downtown Business Association be formed to carry out the above patio assessments and make any appropriate recommendations." Ms. MacDonald advised that she would indicate the above direction in the covering letter for each 1995 encroachment agreement. Councillor Galloway stressed the importance of advising restaurant owners of the outcome of any such review well in advance of the deadline for the 1996 agreements and Ms. MacDonald took these comments under advisement. AGREEMENT - K-W AND NORTH WATERLOO HUMANE SOCIETY The Committee was in receipt of a report from R. Upfold dated April 26, 1995 recommending execution of a three year agreement for pound services. They were also in receipt of two reports from Dr. G. Hess concerning reduced licence fees for spayed and neutered dogs and the provision of wildlife services. Moved by Councillor T. Galloway: "That the Mayor and Clerk be authorized to execute an agreement with the Kitchener-Waterloo and North Waterloo Humane Society for the provision of animal control and pound services for the Corporation of the City of Kitchener for a three year period effective the first day of October, 1994." Councillor Galloway acknowledged the problem created by making humane traps available to property owners free of charge who use them for trapping neighbourhood cats rather than nuisance wildlife. He further suggested compilation of a list of commercial pest control companies which could be made available to the public. Dr. G. Hess and Mr. Wilf Bonnell were in attendance on behalf of the Humane Society. Councillor Weylie referred to Schedule A of the draft agreement dealing with dog licensing noting that it appears that most dogs are unlicensed and that there is no penalty being enforced for unlicensed dogs whose owners are now given an opportunity, without penalty, to buy a licence once a dog is impounded. Dr. Hess acknowledged that at present there is no fine in this regard, but one could be implemented if the City wished. Councillor Ziegler noted that an impounding fee is payable and that at present there is the authority to fine the owners of unlicensed dogs. Ms. MacDonald clarified that the Humane Society has an obligation under the agreement to require a dog licence and may not release an animal until a licence has been purchased. Mr. Bonnell added that one of the problems with charging an owner for failing to obtain a licence is the necessity of proving that the owner has had the dog for more than seven days. He added that at present if an unlicensed dog is reported, the Humane Society advises the owner and gives them seven days to obtain a licence. Councillor Weylie suggested that the majority of dog owners do not purchase licences and that the Humane Society is not being proactive enough AGREEMENT - K-W AND NORTH WATERLOO HUMANE SOCIETY - cont'd in this regard. Mr. Bonnell responded that notices in this regard are presently being sent to dog owners. FINANCE & ADMINISTRATION COMMITTEE MINUTES MAY 1 57 1995 - 80 - CITY OF KITCHENER Councillor Wagner referred to a recent problem in his Ward involving a skunk infestation, noting that nine skunks were found in the area and the cost of commercial entrapment was significant. He asked for future discussion of a measure whereby a Ward Councillor, if satisfied that there is a wildlife infestation, specifically involving skunks, could approach Council on behalf of a property owner to discuss sharing the cost of entrapment. Councillor Redman indicated she had similar concerns with regard to raccoons. On the issue of unlicensed dogs, Dr. Hess noted that the Humane Society would like the public to advise them of unlicensed animals. Councillor Lorentz questioned whether enforcement by the Humane Society could be characterized as proactive and Mr. Bonnell suggested that at present it is more reactive. Councillor Lorentz suggested that the level of service must change and that the Humane Society must be more proactive in the area of enforcement. Dr. Hess again indicated that citizens must be willing to report unlicensed animals and to sign a document in this regard indicating who the dog owner is and where the animal resides. He also referred to proposed 1995 expenditures of approximately $350,000.00 to improve public education and increase staff and the truck fleet. Councillor Galloway questioned whether the Humane Society could issue a tender for a commercial wildlife service and receive a good rate. Dr. Hess and Ms. MacDonald advised that this would require further investigation. Councillor Jake Smola referred to complaints he had received to the effect that the City imposes numerous constraints on dogs but does not even licence cats. Dr. Hess advised that it is practically impossible to licence cats given their breeding habits and the number of feral varieties. The previous motion by Councillor T. Galloway to enter into a further three year agreement with the Humane Society was voted on and Carried. Moved by Councillor M. Wagner: "That Council indicate its willingness to consider sharing the cost of trapping skunks and raccoons with the property owner where this is done on the recommendation of the Ward Councillor and where there is a confirmed and serious infestation." Motion Lost EMPLOYEE PARKING The Committee was in receipt of Traffic and Parking Division report DOPWR-95-19 concerning the provision of parking for City employees. They were also in receipt of two further information reports in response to specific questions raised at the May 1, 1995 meeting. Councillor Jake Smola asked for clarification on the City's policy concerning eligibility for free parking. Mr. Snow replied that free parking is issued at the request of a department and usually where a vehicle is required for City business. Councillor Smola also inquired as to the number of City employees who receive free use of a City vehicle as well as free parking and Mr. Snow replied that to his knowledge there are only three individuals in the Building Division. Councillor Jake Smola referred to his correspondence in this regard dated May 12, 1995 which was previously circulated to Council. Councillor Jake Smola put forward the motion outlined in his May 12, 1995 letter wherein only selected senior staff would receive free parking at all downtown facilities and employees who use there own personal vehicle for City business would receive a four cent per kilometre premium on the current mileage rate to offset the cost of parking during regular business hours. EMPLOYEE PARKING - cont'd Councillor Galloway inquired as to the number of full-time staff who themselves pay the cost of parking in the City Hall garage. Mr. Snow replied that the number is minimal, perhaps less than twelve, due to the fact that staff canvas other facilities in the area for reduced rates. Councillor Galloway inquired as to the rationale for providing free parking to some staff and not others. Mr. McKay responded that free parking is in part provided on the basis of the individual's position in FINANCE & ADMINISTRATION COMMITTEE MINUTES MAY 1 57 1995 - 81 - CITY OF KITCHENER the City administration and in other cases is a reflection of the fact that they require their personal vehicle to conduct City business. He explained that individual departments are responsible for determining when subsidized parking is needed. Councillor Galloway asked whether the employees who presently receive free parking at City Hall have ever been asked to shop the market for reduced rates and Mr. McKay replied in the negative. Councillor Galloway questioned why all City employees are not required to pay for parking, even at a reduced rate as is the case at the University of Waterloo. In response to a question from Councillor Weylie, Mr. Freeborn advised that there are approximately 1,200 full-time City employees and all receive parking except those who work in the downtown and do not require their vehicles for City business. Councillor Weylie pointed out that based on her calculations approximately 68 City employees are required to pay for parking and that these individuals often work in the lowest job grades. She inquired whether more staff would use the City Hall parking garage if the rate was reduced and Mr. Freeborn replied that figures suggest this would be case. Councillor Weylie offered the opinion that the reports before the Committee show that the City is not being fair to a small group of full- time employees. Mayor Richard D. Christy entered the meeting at this time. Councillor Lorentz suggested that such inequities occur elsewhere and referred to his experience at Canada Post. He offered the opinion that the issue under discussion is insignificant and is better left in the hands of Management or discussed during budget deliberations. Councillor Jake Smola pointed out that he attempted to raise the issue during budget, and characterized the provision of free parking as a waste of tax payer dollars. Councillor Vrbanovic pointed out that in his previous experience as a City employee, gas mileage is not always claimed due to the small amount of distance travelled, and if Council were to endorse the recommendation of Councillor Smola, the mileage claims may exceed the current parking subsidy. Councillor Vrbanovic agreed with earlier comments by Councillor Weylie, noting that some of the lowest paid staff are hardest hit by the cost of parking. He noted that of the entire City work force only a small percentage of City Hall employees are required to pay for parking, and suggested that this inequity should be looked at further. Mayor Christy indicated that he would not support the recommendation on the basis that this entire issue is the responsibility of senior staff and since Council put them on notice that there is a need to review the existing parking arrangement, he suggested that as a courtesy the motion be withdrawn and the entire issue referred to senior staff. Councillor Jake Smola advised that he would not withdraw the motion; however, if it were defeated it would be his hope that senior staff would address the issue of parking in its entirety. The previous motion by Councillor Smola to further restrict free parking and implement a premium mileage rate was voted on and Lost. Councillor Ziegler suggested that staff look at a nominal charge for all employees. Mr. McKay commented that though there is probably a way to impose a nominal charge for parking, this would be a major change in practice. Councillor Redman put forward a motion directing Management Committee to review the current parking arrangements relative to City Hall employees and to determine if a nominal charge could be imposed for use of the parking garage by staff. Mayor Christy requested that the motion be withdrawn and that the item referred to therein be referred to Management Committee for discussion and a report. Councillor Redman acceded to the request of Mayor Christy and withdrew her motion. SALE OF VACANT LANDS - PINNACLE DRIVE The Committee was in receipt of a report from Mr. G. Anderson dated May 9, 1995 recommending acceptance of an Offer to Purchase from Hurox Holdings Limited. On a motion by Councillor G. Lorentz, It was resolved: "That the City of Kitchener accepts the offer from Hurox Holdings Limited to purchase part of the former Railway right-of-way fronting onto the north side FINANCE & ADMINISTRATION COMMITTEE MINUTES MAY 157 1995 - 82 - CITY OF KITCHENER of Pinnacle Drive, described as Part of Biehn's Unnumbered Tract designated as Part of Part 2, Plan 58R-6355, in exchange for a vacant landlocked parcel of land of approximately 3 acres to be transferred at no cost and free of encumbrance to the City, described as Part of Part 1, W.D.R. # 226." 5. WAIVING TENDER - FIRE TRUCK PURCHASE The Committee was in receipt of a report from Mr. L. Gordon dated May 10, 1995 recommending that the tender process be waived to purchase an additional truck. In response to concerns raised by Councillor Jake Smola over waiving a public tender in this regard, Mr. Gordon pointed out that the tender was awarded for the other two vehicles only 45 days ago and that staff have negotiated a cost reduction of $18,000.00 for the third vehicle. He also referred to the other advantages of having three identical vehicles in the fleet. Councillor Ziegler inquired as to the cost of re-tendering and Mr. Gordon replied that the advertisements alone would cost approximately $1,500.00, and that a significant amount of additional staff time would be required. He suggested that overall the re-tendering costs would be fairly significant and in this instance it makes good business sense to purchase the third vehicle from the same manufacturer. The previous motion by Councillor Lorentz to waive the public tender requirement as regards the purchase of a third fire truck was voted on and Carried. 6. DOWNTOWN FLOWER VENDOR The Committee was in receipt of a report from Mrs. J. Koppeser dated may 10, 1995 outlining a suggested fee and various flower cart locations. Mayor Christy indicated he would prefer that the wording of one of the three locations be changed to indicate the sidewalk on either side of the reflecting pool in front of the City Hall. On a motion by Mayor Richard D. Christy, It was resolved: "That concerning the sale of flowers from a cart in the downtown by Street Heart Roses (W. Sovari) for a one year trial period, and notwithstanding the selection criteria relative to awarding locations, the vendor be extended an opportunity to choose from one of the following three locations at a fee of $1,176.00: King Street West and Water Street (sidewalk at the southwest corner); 200 King Street West (sidewalk on either side of the reflecting pool); 127 King Street West (sidewalk in front of this address), and further, That the above be conditional upon the flower cart/stand being owner operated and the applicant submitting proof of Public Liability Insurance in the amount of $1,000,000 listing the Region of Waterloo and the Corporation of the City of Kitchener as additional insureds." 7. HAWKERS AND PEDDLERS FEE - ARTSFEST The Committee was in receipt of a report from Mrs. J. Koppeser dated May 10, 1995 concerning a request to waive the fee. Mrs. Koppeser added that in the past Council has chosen Option #1 in her report, but that the organization would prefer Option #2 involving designation as a Retail Exhibition. On a motion by Councillor G. Lorentz It was resolved: "That the Artsfest event scheduled for June 1, 2 and 3, 1995 be designated as a Retail Exhibition requiring one licence application form and a complete list of vendors as well as a nominal licence fee of $1.00." FINANCE & ADMINISTRATION COMMITTEE MINUTES MAY 157 1995 - 83 - CITY OF KITCHENER AMUSEMENT ARCADE - CENTRAL ONTARIO EXHIBITION The Committee was in receipt this date of correspondence from Mrs. J. Koppeser dated May 12, 1995 outlining a request from the Central Ontario Exhibition (COE) to waive or reduce the licence fee required to operate an Amusement Arcade. Ms. Koppeser added that the City has never received a request of this nature before. On a motion by Councillor G. Lorentz, It was resolved: "That consideration of the request from the Central Ontario Exhibition that Council waive or reduce the licence fee to operate an Amusement Arcade within the Auditorium Complex during the Exhibition be referred to the May 23, 1995 Council meeting." 9. ROADCLOSURE-CHOPIN ROAD Councillor Weylie asked that consideration be given to waiving the cost of closing Chopin Road in regard to an upcoming fireworks display. It was noted that this has been done in each of the last three years. On a motion by Councillor C. Weylie, It was resolved: "That the closing of Chopin Road during an upcoming fireworks display on May 22, 1995 be at no cost to the Victoria Hills Neighbourhood Association." 10. NEXT MEETING The next regularly scheduled meeting of the Finance and Administration Committee will be held on Monday, May 29, 1995. 11. ADJOURNMENT On motion, the meeting adjourned at 12:30 p.m. ........... G. Sosnoski ........... Manager of Corporate ........... 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