HomeMy WebLinkAboutCouncil Minutes - 1993-01-25COUNCIL\1993-01-25
COUNCIL MINUTES
JANUARY 25, 1993
The Council of the Corporation of the City of Kitchener met this date with all members present except
Alderman C. Weylie who was absent on City-related business.
On motion by Alderman T. Galloway, the minutes of the regular meeting held on January 11, 1993, as
mailed to the Mayor and Aldermen, were accepted.
A. Communication referred directly to file
(1)
Letter from Revenue Canada Customs & Excise, responding to Council's recent concern
relative to the importation and sale of "Serial Killer Cards".
Alderman C. Zehr welcomed members of the 31st Kitchener Scout Group of St. Luke's Church and their
leaders who were in attendance this date.
Mr. Mark Tutton was in attendance on behalf of Monarch Construction Limited (2025 Sheppard Avenue
East, Willowdale), regarding clause 1 of the Planning and Economic Development Committee report of
this date dealing with a proposed expansion of the western boundary of ESPA No.35.
Moved by Alderman J. Ziegler
Seconded by Alderman T. Galloway
That clause 1 of the Planning and Economic Development Committee report of this date be
adopted.
Carried.
Mr. Michael Sanderson, Proctor & Redfern Limited, requested that the by-law relative to Zone Change
Application 88/15AN/JG (769341 Ontario Limited) be given three readings this date.
Mr. R.W. Pritchard acknowledged that all conditions of approval have been met.
Moved by Alderman M. Yantzi
Seconded by Alderman G. Leadston
That the by-law relative to Zone Change Application 88/15AN/JG (769341 Ontario Limited - West
Avenue and Victoria Street South) be given three readings this date.
Carried.
Mayor D.V. Cardillo stated that he was flattered by the efforts of some individuals to have the Square at
the new City Hall named after him, but advised that he neither seeks the honour nor supports this
initiative. He suggested that the name of the Square should reflect the community as a whole and not
individual citizens, and indicated his support for the name "Civic Square".
Mayor D.V. Cardillo left the chair at this time and it was assumed by Alderman T. Galloway.
Mr. Murray McLaughlin appeared in opposition to clause 2 of the City Hall Steering Committee report of
this date which recommends that the City Hall Square be named "Civic Square". He expressed the
opinion that the names Heritage Square, Berlin Square and Civic Square were all inappropriate, and
suggested the name Cardillo Square, pointing out that this is a Latin derivative meaning first and
foremost. Mr. McLaughlin also noted that an appropriate name is needed to attract tourism.
Following Mr. McLaughlin's presentation, Mayor D.V. Cardillo reoccupied the chair.
Mr. Warren Stauch, 244 Simeon Street, appeared and suggested the name "Schmalz Platz". Mr. Stauch
pointed out that Mr. W. Schmalz was the City's Mayor in 1911 and 1912 and proclaimed Cityhood for the
then named City of Berlin. He added that Mr. Schmalz had served the community in various capacities
and was a member on numerous boards and committees. In addition, he designed the City's "Coat-of-
Arms" and was known for his musical and
artist talents. Mr. Stauch advised that he was also inducted into the Hall of Fame at the Doon Heritage
Crossroads in 1975.
COUNCIL M/NIYFES - 21 - JANUARY 25, 1993
Mr. Stauch advised that his second reason for suggesting the name "Schmalz Platz" relates to W.H.E.
Schmalz, the former Mayor's son, an Architect whose projects included the former City Hall, the
Economical Mutual Building, the Rockway Golf Club and Wilfrid Laurier University. He cited Mr.
Schmalz's community service and pointed out that he was likewise inducted into the Hall of Fame in
1977.
Alderman M. Yantzi expressed concern over the naming of the Square after an individual, a method
which recognizes one person but not others who had made comparable contributions. Mr. Stauch
suggested that if the Square was not named after Messrs. Schmalz, they should be recognized in
conjunction with some other portion of the City Hall, possibly the Committee Rooms.
Moved by Alderman C. Zehr
Seconded by Alderman M. Wagner
That clause 2 of the City Hall Steering Committee report of this date be adopted.
Alderman M. Wagner spoke in his capacity as Chairman of the Arts Working Group and indicated his
support for the name Civic Square. He referred to media treatment of the process, pointing out that it was
not intended as a popularity contest nor was either naming or not naming the Square "Berlin Square" an
issue. He stated that the group wanted to name the Square in relation to other site features which also
require names. He referred to the three physical components of the City Hall structure and the proposal
by the Group that each of the three be identified using the former City names.
Alderman M. Wagner noted not a single person on the Arts Working Group recommended that the name
Berlin Square be placed on a short list. He also noted that Kitchener is no longer a German city, but is a
multi-ethnic one and consequently, the Square should not be named after a single nationality or ethnic
background. He offered the opinion that the Group had a number of good names to consider which
reflected the purpose and the intended use of the Square. Alderman Wagner acknowledged that
although the City Hall is designed to anticipate the future, provision should be made to honour and
acknowledge the past, and this can be done through the naming of other building features. In closing,
Alderman Wagner voiced his support for the name Civic Square.
Ms. Frieda Hybin, 81 Church Street, appeared and offered the opinion that the German heritage of the
City should be recognized in some fashion. She suggested that the name chosen should be more
distinguished than Civic Square and proposed the name "United Nations Square" as it reflects the multi-
national character of the community. She also proposed that both of the building wings should be named
after Mayor D.V. Cardillo and the adjacent gardens after Anna Kaljas.
Alderman C. Zehr suggested it is important to note that the reasons cited in the press for not choosing the
name Berlin Square are not those of Council. He stated his support for the name Civic Square which is
simple, clear and inclusive. Alderman Ziegler indicated he would not support the name Civic Square,
noting that in his opinion it does not mean anything, and further suggested that other building features
should incorporate the names Berlin and Schmalz. Alderman Galloway suggested that the list compiled
by the Arts Working Group be filed and used for future reference. He also suggested that Council has an
obligation to recognize the contribution of Mayor D.V. Cardillo at some point during the remainder of its
term.
The motion by Alderman C. Zehr to adopt clause 2 of the City Hall Steering Committee report of this date
was dealt with and Carried on a recorded vote.
In Favour: Mayor D.V. Cardillo, Aldermen C. Zehr, B. Stortz, M.
Wagner, M. Yantzi, J. Smola, G. Leadston, T. Galloway and G.
Lorentz.
Contra: Alderman J. Ziegler.
Moved by Alderman T. Galloway
Seconded by Alderman M. Wagner
That Kitchener Council endorse the concept of naming the three major building elements of the
new City Hall after the former names of the City, being, Sandhills, Ebytown and Berlin, and that
COUNCIL M/NIYFES - 22 - JANUARY 25, 1993
this endorsement be given to the Arts Working Group to be incorporated into their future
deliberations relative to other City Hall naming requirements.
Alderman G. Leadston expressed the opinion that the concept of naming the two Towers, the Rotunda,
the North Gardens and the Committee Rooms, should be sent back to the Arts Working Group for further
consideration and a recommendation.
The previous motion by Alderman T. Galloway to endorse the concept alone of naming the three building
elements using the former City names was voted on and Carried.
Moved by Alderman J. Ziegler
Seconded by Alderman T. Galloway
That the report of the Planning and Economic Development Committee of Council of this date be
adopted.
Voted on clause by clause.
Clause 1 - Dealt with under delegations and Carried.
Balance of Report - Carried.
Alderman B. Stortz asked that a copy of the resolution relative to possible expansion of the western
boundary of ESPA No.35 - Doon Pinnacle (clause 1 of the Planning and Economic Development
Committee report) be sent by facsimile transmission to the Region of Waterloo as soon as possible.
Moved by Alderman C. Zehr
Seconded by Alderman M. Wagner
That the report of the City Hall Steering Committee of this date be adopted.
Voted on clause by clause.
Clause 1 - Carried.
Clause 2 - Dealt with under Delegations and Carried.
Moved by Alderman G. Lorentz
Seconded by Alderman C. Zehr
That the report of the Community Services Committee of this date be adopted.
Moved by Alderman J. Smola
Seconded by Alderman M. Wagner
That the report of the Public Works and Transportation Committee of this date be adopted.
Carried.
Moved by Alderman M. Wagner
Seconded by Alderman T. Galloway
That the report of the Local Architectural Conservation Advisory Committee of this date be
adopted.
Carried.
Alderman J. Ziegler enquired as to the status of the Ontario Auditor's report concerning Non-Profit
Housing which was previously requested on Council's behalf by Alderman T. Galloway. Mr. S. Klapman
replied that Ms. S. Frenette is reviewing the document and this item will be included on the February 1,
1993 Planning and Economic Development Committee agenda.
Carried.
COUNCIL M/NUTES - 23 - JANUARY 25, 1993
Mayor D.V. Cardillo enquired whether the City should re-visit an earlier Rooming House Study given the
problems recently encountered in the downtown core. Alderman B. Stortz referred to a flyer which was
recently circulated relative to problems encountered in the East end of the City and advised that as Ward
Alderman, he feels the issue relates to organized crime and single detached homes, not the licensing of
Rooming and Boarding Houses. Mr. T. McKay advised that Mr. S. Klapman is presently preparing a
report which would target specific blocks in the community, and Mr. Klapman advised that the report
would be available by March for consideration at an appropriate Planning and Economic Development
Committee meeting.
Alderman B. Stortz asked that he be involved in any staff discussions in this regard. He also advised
Council of a community meeting planned for Thursday, January 28, 1993 commencing at 7:30 p.m. in
Suddaby School which would include a presentation by Regional Police. All members of Council were
invited to attend and Alderman Stortz pointed out that the problems under discussion are not limited to
the inner City alone.
Alderman T. Galloway referred to a recent letter from the Town of Kanata and a circulation from the
Federation of Canadian Municipalities (FCM) concerning the status of grants-in-lieu of taxes. He advised
that the Federal Government is planning a change to the structure of such grants which could have a
significant negative impact on municipal revenue. He asked that staff investigate any potential impact
pertaining to existing federal structures in the community, as well as, the proposed Women's Correctional
Facility and the Armoury. He asked that a report be prepared and submitted to the Finance and
Administration Committee for further consideration. Alderman M. Yantzi also asked that the City contact
the FCM in this regard.
Mayor D.V. Cardillo asked that a future meeting of the Finance and Administration Committee address
the issue of standards for businesses wishing to operate outdoor patio areas.
Mayor D.V. Cardillo acknowledged the service and efforts of Mr. Frank Clement, Director of Purchasing,
who is retiring at the end of this month, and on behalf of Council, extended thanks and best wishes.
Moved by Alderman J. Smola
Seconded by Alderman G. Lorentz
That leave be given the Mover and Seconder to introduce the following by-laws, namely:
(a)
Being a by-law to close part of a public highway known as Heritage Drive for a period of
one year
(b)
Being a by-law to amend By-law 85-1 known as the Zoning By-law - Imperial Oil Limited &
722497 Ontario Limited - Ottawa Street North - No. 92/13/O/JW
(c)
To further amend By-law 88-173, being a by-law to regulate traffic and parking on highways
under the jurisdiction of the Corporation of the City of Kitchener
(d)
To further amend By-law No. 88-170 being a by-law to prohibit unauthorized parking of
motor vehicles on private property
(e)
To further amend By-law No. 88-171 being a by-law to designate private roadways as fire
routes and to prohibit parking thereon
(f)
Being a by-law to amend By-law No. 88-172 being a by-law to authorize certain on-street
and off-street parking of vehicles for use by physically handicapped persons, and the
issuing of permits in respect thereof
(g)
Being a by-law to amend Chapter 375 of the City of Kitchener Municipal Code with respect
to Tariff of Fees, Committee of Adjustment
6. (Cont'd)
(h) To confirm all actions and proceedings of the Council
(i)
Being a by-law to provide for the establishing and laying out of part of Pioneer Tower Road
as a public highway in the City of Kitchener
(j) Being a by-law to amend By-law 85-1 - 769341 Ontario Limited - West Avenue and Victoria
COUNCIL M/NIYFES - 24 - JANUARY 25, 1993
Street South - No. 88/15/W/JG
and that the same be taken as read a first time and stand referred to the Committee of the Whole
Carried.
On motion, the Council resolved itself into the Committee of the Whole to consider its agenda and Mayor
D.V. Cardillo appointed Alderman T. Galloway as Chairman.
On motion, the Council rose from the Committee of the Whole and Mayor D.V. Cardillo occupied the
Chair.
7. Moved by Alderman T. Galloway
Seconded by Alderman J. Ziegler
That the proceedings and the recorded conflicts taken in the meeting of the Committee of the
Whole held this date, as attached hereto and forming part of these minutes, be and the same are
hereby adopted and confirmed.
Carried.
8. Moved by Alderman J. Smola
Seconded by Alderman G. Lorentz
That the by-laws listed on the agenda for third reading, namely:
(a) Being a by-law to amend By-law 85-1 known as the Zoning By-law - Imperial Oil Limited &
722497 Ontario Limited - Ottawa Street South - No. 92/13/O/JW
(By-law No. 93-18)
(b) To further amend By-law 88-173, being a by-law to regulate traffic and parking on highways
under the jurisdiction of the Corporation of the City of Kitchener
(By-law No. 93-19)
(c) To further amend By-law No. 88-170 being a by-law to prohibit unauthorized parking of
motor vehicles on private property
(By-law No. 93-20)
(d) To further amend By-law No. 88-171 being a by-law to designate private roadways as fire
routes and to prohibit parking thereon
(By-law No. 93-21)
(e) Being a by-law to amend By-law No. 88-172 being a by-law to authorize certain on-street
and off-street parking of vehicles for use by physically handicapped persons, and the
issuing of permits in respect thereof
(By-law No. 93-22)
(f) Being a by-law to amend Chapter 375 of the City of Kitchener Municipal Code with respect
to Tariff of Fees, Committee of Adjustment
(By-law No. 93-23)
(g)
8. (Cont'd)
(h)
To confirm all actions and proceedings of the Council
(By-law No. 93-24)
Being a by-law to provide for the establishing and laying out of part of Pioneer Tower Road
as a public highway in the City of Kitchener
(By-law No. 93-25)
COUNCIL MINI~ES - 25 - JANUARY 25, 1993
(i)
Being a by-law to amend By-law 85-1 - 769341 Ontario Limited - West Avenue and Victoria
Street South - No. 88/15/W/JG
(By-law No. 93-26)
be taken as read a third time, be finally passed and numbered serially by the Clerk.
Carried.
On motion, the meeting adjourned.
Mayor Clerk
COUNCIL M/NIYFES - 26 - JANUARY 25, 1993
REPORTS ADOPTED BY COUNCIL - JANUARY 25, 1993
PLANNING & ECONOMIC DEVELOPMENT COMMITTEE
That City of Kitchener Council advise the Council of the Regional Municipality of Waterloo that it
does not support the recommendation made by the Region of Waterloo Ecological and
Environmental Advisory Committee to expand the western boundary of E.S.P.A. #35 - Doon
Pinnacle Hill beyond the boundary that has been identified in the Doon South Community Plan
since the Plan's adoption by City of Kitchener Council on November 20, 1978 and the Plan's
approval by Regional Council on July 19, 1979.
(DEALT WITH UNDER DELEGATIONS AND CARRIED)
=
That Kitchener City Council support an extension to the deadline for fulfilling conditions of
approval of Zone Change Application 91/31/H/CL (Felvira Developments Homer Watson
Boulevard) to June 19, 1993.
=
That Official Plan Amendment Application 92/21 (J.H.S. Properties Ltd. and Krizsanderson
Developments Ltd.) affecting the Pioneer Tower West area be accepted for processing, with the
clear understanding that processing in no way implies acceptance or rejection of the application.
=
That no action be taken on the request of Ms. Joyce-Lynn Richards to be allowed to locate a bridal
rental business within property currently zoned R-3 situate at 303 Highland Road West.
CITY HALL STEERING COMMITTEE
That the Project Manager be authorized to place an order with Kraus Carpet Mills Ltd. for the
supply of carpeting for the new City Hall based on their submitted unit costs.
2. That "Civic Square" be selected as the name for the City Hall square.
(DEALT WITH UNDER DELEGATIONS AND CARRIED)
COMMUNITY SERVICES COMMITTEE
That Policy No. 1-425 - PRINTING - NEIGHBOURHOOD ASSOCIATIONS - GUIDELINES, as
approved by Council on July 20, 1987, be repealed and the following policy be substituted
therefore:
a)
All recognized Neighbourhood Associations will receive a maximum of 24 pages (1 sided -
combination of Newsletters and Flyers) per calendar year.
In addition, those Neighbourhood Associations operating community programs will receive
one (1) page per five (5) programs to a maximum of twelve (12) pages (1 sided) per
newsletter (based on three (3) sessions per year).
In addition, those Neighbourhood Association who coordinate a number of summer
playground programs will receive four (4) pages (1 sided) per year.
b)
Any local, non-profit organizations requesting to be included in Neighbourhood Association
Newsletters will be charged at a rate established by Print Shop.
c)
The maximum size for any one Neighbourhood Association Newsletter shall be twenty-four
(24) pages (1 sided).
d)
The number of Newsletters and Flyers ordered at any one time must not exceed the
number of residences within the service delivery area of the Neighbourhood Association
(geographic boundaries).
COUNCIL M/NUTES - 27 - JANUARY 25, 1993
COMMUNITY SERVICES COMMITTEE
JAN UARY 25, 1993
1. (Cont'd)
e)
All information submitted by a Neighbourhood Association for printing will be included as
part of their annual allotment. This will include information regarding such things as
Planning and Parks and Recreation matters, if this information has been included by the
Neighbourhood Association.
f)
The Neighbourhood Association will be charged for all printing in excess of what is
permitted within these guidelines. A cost estimated will be supplied by the Printing
Supervisor on request.
g) Content control will remain the responsibility of the Neighbourhood Association.
h)
All submissions must be: - non partisan
- non denominational
- non political
- non profit
- neighbourhood based
- recreation oriented
i) Secretarial services will be provided subject to sufficient timelines.
J)
All Newsletters/Flyers must have "Printed in co-operation with the City of Kitchener" on the
bottom of the front page (graphics provided).
k)
All "white" spaces must be used efficiently. For example: pages with mostly graphics and
little content will not be acceptable.
I)
K.P.R. staff must "proof" the Newsletter prior to going to print to ensure it meets the criteria
and is of a professional nature. K.P.R. reserves the right to edit.
m) The monitoring of these guidelines will be undertaken by City staff.
LOCAL ARCHITECTURAL CONSERVATION ADVISORY COMMITTEE
That pursuant to Section 33 of the Ontario Heritaqe Act, the request of the owner to alter the
designated, City owned property, municipally known as 122 Frederick Street (Registry Office), as
presented to the Local Architectural Conservation Advisory Committee on January 8, 1993 be
refused.
That the City install a heritage plaque on the designated property municipally known as 82 Heins
Avenue, Kitchener, to replace the one stolen in 1992.
That the City of Kitchener endorse the resolution of the City of Woodstock, as outlined in
correspondence dated December 23, 1992, wherein the City requests the Ministry of Culture and
Communications to continue the Designated Property Grants Program in 1993.
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
That stop controls be installed at the following intersections: Rosemount Drive at Elkington Drive
(both intersections), Sherwood Avenue at Rosemount Drive, Applewood Avenue at Monterey
Road, and Tanglewood Avenue at Burlington Drive, and further,
That the yield sign be upgraded to a stop control sign at the intersection of Burlington Drive and
Rosemount Drive, and further,
That the Uniform Traffic By-law be amended accordingly.
COUNCIL M/NIYFES - 28 - JANUARY 25, 1993
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
JAN UARY 25, 1993
That a stop control be installed at the intersection of Goodrich Drive and Wilson Avenue, and
further,
That the Uniform Traffic By-law be amended accordingly.
That the Traffic and Parking Control Plan for Victoria Park Special Events as contained in report
DOTR 93-3 and presented to the Public Works and Transportation Committee on January 18,
1993, be adopted.
That $200,000.00 of capital funds be reallocated from the Watermain Swabbing Account and used
towards the completion of an Infrastructure Needs Study, and further,
That this reallocation of funds is required to cover the shortfall which was created with the
cancellation of Ministry of Environment grants.
That the Council of the Corporation of the
Accessibility Implementation Plan Committee
representative in this regard.
City of Kitchener support the formation of an
and appoint Alderman M. Wagner as their
That only "pickled sand" be used for ice control at bus stop locations that lack asphalt or concrete
pads.
COMMITTEE OF THE WHOLE MINUTES
JANUARY 25, 1993
A. BY-LAWS AS LISTED ON THE AGENDA - 2ND READING
It was resolved:
"That the by-laws considered by this Committee be taken as read a second time and be
recommended for enactment."
B. REPORT OF THE CHIEF ADMINISTRATIVE OFFICER
1 .Taq Day
It was resolved:
"That the City of Kitchener approves of the Royal Canadian Air Cadets No. 80 K-W Squadron, No.
822 Squadron and No. 530 Waterloo Squadron conducting its Annual Air Cadet Tag
Day in Kitchener on Friday, May 7 and Saturday, May 8, 1993."
2.Licences
It was resolved:
"That the Waterloo Rod & Gun Club be granted permission to sell Raffle Lottery tickets in Kitchener
under Provincial Licence #P923560."
- and -
"That Mr. Mihail Lazaresku be granted a Body-Rub Parlour licence and a Massagist's licence for a
Body-Rub Shop known as Reflexology Clinic at 265 King Street East, Unit 102,
Kitchener, for the year 1993."
3. Petition for Subsidy
It was resolved:
"That the Mayor and Clerk be authorized to execute the annual petition for road subsidy under the
provisions of the Public Transportation and Highway Improvement Act for the year
1992."
4.Ontario Association of Committees of Adjustment and Consent Authorities & Municipal
World
It was resolved:
"That Messrs. B. Lackenbauer, P. Kruse, K. Gore, D. McKnight and F.W. Lehman be permitted to
become active members of the Ontario Association of Committees of Adjustment and
Consent Authorities for 1993, with the total cost of these memberships being $300."
- and -
"That Messrs. B. Lackenbauer, P. Kruse, K. Gore, D. McKnight and F.W. Lehman be permitted to
attend the Conference of the Ontario Association of Committees of Adjustment and
Consent Authorities to be held in Toronto, Ontario from May 31, 1993 - June 2, 1993
with the City of Kitchener to pay the normal expenses incurred."
- and -
"That Messrs. B. Lackenbauer, P. Kruse, K. Gore, D. McKnight and F.W. Lehman be permitted
COMMITTEE OF THE WHOLE
MINUTES
JANUARY 25, 1993
REPORT OF THE CHIEF ADMINISTRATIVE OFFICER (CONT'D)
subscriptions to Municipal World with the total cost of these subscriptions being
$183.50."
5. Encroachment Aqreements
It was resolved:
"That the Mayor and Clerk be authorized to execute an agreement satisfactory to the City Solicitor
with the registered owner(s) of Part Block 42, Registered Plan 1757 in the City of
Kitchener, designated as Parts 27, 130 and 131 on Reference Plan 58R-8410,
municipally known as 73 Wake Robin Drive, to permit the footings and eaves of the
house to encroach .4 metres over the City's walkway located on Wake Robin Drive
and to permit the owner to enter onto the City walkway in a 1.2 metre area
immediately adjacent to the house for the purposes of maintaining said house."
- and -
"That the Mayor and Clerk be authorized to execute an agreement satisfactory to the City Solicitor
with the registered owner(s) of Part Block 43, Registered Plan 1757 in the City of
Kitchener, designated as Parts 15, 70 and 71 on Reference Plan 58R-8422,
municipally known as 69 Wake Robin Drive, to permit the footings and eaves of the
garage to encroach .4 metres over the City's walkway located on Wake Robin Drive
and to permit the owner to enter onto the City walkway in a 1.2 metre area
immediately adjacent to the garage for the purposes of maintaining said garage."
6.Offer to Purchase Undersized Lots - SOUTH WARD
It was resolved:
"That in accordance with Section 4. l(b)(a) of Township of Waterloo Restricted Area By-law 878A we
decline the Offer to purchase the property municipally known as 1188 Ottawa Street
South."
7.Tender
It was resolved:
"That tender T92-74, Stationery Systems Contract, be awarded to Schendel Office Inc., Waterloo, at
their tendered price of $9,033.06."
8.Freure Developments Limited - Exceptions to Subdivision Requirements
It was resolved:
"1 .That notwithstanding Section 48. of the Subdivision Agreement registered as Instrument Number
1131449, the Owner of Part 15, Plan 58R-8422 be permitted to construct a
driveway adjacent to the public walkway, subject to any fence which is
constructed between the driveway and the walkway complying with the Fence
By-law and being of material which will not obstruct vision.
2.That Council accedes to the request of Freure Developments Limited, the owner of 69 Wake
Robin Drive being Part 15, Plan 58R-8422 to construct a fence in accordance
with the Fence By-law on said Part 15 from the south corner of the residential
unit constructed thereon to the southern limit of Part 15 subject to the Owner
of Part 15 entering into an Agreement to be registered on title binding the
Owner as well as all future owners of the land. That the City Solicitor be
authorized to prepare the necessary documentation associated therewith and
the party involved pay all legal costs for preparation and registration of any
documentation."
COMMITTEE OF THE WHOLE
MINUTES
JANUARY 25, 1993
B. REPORT OF THE CHIEF ADMINISTRATIVE OFFICER (CONT'D)
9.Tender - Mill Courtland Community Centre
Council was in receipt of a memorandum from Mr. F. Clement, Director of Purchasing, dated January
25, 1993, recommending an increase in the project budget and awarding of the
construction tender.
Alderman
Zehr asked whether the change requested is primarily a result of having to remove the
portables, and Mr. McKay acknowledged that the portables are the largest single item. He
pointed out that the $100,000.00 amount is an estimate based on $20,000.00 to move the
units, $30,000.00 to re-install them and an additional $50,000.00 for refurbishing. Mr.
McKay advised that any under-expenditure will be transferred to a Reserve Fund. He
stated that Council will receive a report in early March outlining the proposed use of the
portable units, and in the event these are put to further use, a quote on the actual costs
will be obtained.
Alderman
G. Leadston stated his understanding that the portables were to be moved to another site
for use pending construction of a permanent community centre. He questioned whether
construction techniques could be employed which would allow the portables to be
relocated on an ongoing basis. Mr. R. Arnot noted that the portables will be used in their
present location until mid-summer and that construction of the Mill Courtland Community
Centre will begin in March, 1993. In closing, Mr. McKay noted an increase in the total
project budget, as well as a series of proposed deletions totalling $73,400.00.
It was resolved:
"That the total project budget for Mill Courtland Community Centre be increased from $1,050,000. to
$1,236,100. to be financed from the Capital Fund Reserve, and further,
That tender T92-43, Mill Courtland Community Centre, be awarded to Ulmer Construction Limited,
Kitchener, Ontario at their adjusted tender price of $911,100. plus G.S.T."