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PLANNING & ECONOMIC DEVELOPMENT COMMITTEE MINUTES
OCTOBER 16, 1995
CITY OF KITCHENER
The Planning and Economic Development Committee met this date commencing at 3:08 p.m. under
Councillor C. Weylie, Chair, with the following members present: Mayor R. Christy and Councillors John
Smola, K. Redman, B. Vrbanovic, G. Lorentz, J. Ziegler, M. Wagner and Jake Smola. Councillor T.
Galloway entered the meeting after its commencement.
Officials present:
Ms. V. Gibaut, Ms. C. Ladd, Ms. L. MacDonald, Ms. J. Dean and Messrs. T.
McKay, T. McCabe, B. Stanley, T. Boutilier, D. Mansell, J. Willmer, T. Clancy,
B. Arnot and L.W. Neil.
ECONOMIC DIVISION - UPDATE OF ACTIVITIES
Ms. V. Gibaut gave a presentation to the Committee which is appended to and forms part of these
minutes. In her report, she commented on the business retention and business attraction activities
of the Economic Division given its reduced staff complement. As well, comments were made on
the recent passport to success event, increasing optimism of businesses and the role of the
provincial government in promoting an attractive business investment climate.
Councillor T. Galloway entered the meeting at this point.
PD 95~98 - LANEWAY BETWEEN LOUISA STREET & WELLINGTON STREET, WEST OF
MOORE AVENUE BETWEEN 37 & 43 MOORE AVENUE - LANE CLOSURE APPLICATION LA 951051MIJW
- MR. BRUCE HAUSER - BRIDGEPORT-NORTH WARD
The Committee was in receipt of Planning and Development Staff Report PD 95/98 dated October
11, 1995 regarding a proposed lane closure. It was noted in the report that Mr. Bruce Hauser who
owns two parcels of land interior to the block bounded by Moore Avenue, Wellington Street, King
Street and Louisa Street has requested the closure of that portion of the lane which leads from
Moore Avenue to his lands and extends to the retaining wall 80 metres west of Moore Avenue.
The lane in question runs westerly off of Moore Avenue between 37 & 43 Moore Avenue. It was
noted that the purpose of the application is to allow for Mr. Hauser to consolidate title of lands on
both sides of the lane and give public street frontage to the lands which are then intended to be
developed with a triplex. The owners of 37 & 43 Moore Avenue have requested that they retain
right-of-way for access from Moore Avenue to their parking areas.
Mr. T. McCabe advised that staff had nothing further to add to the report other than to request that
condition #2 granting an easement in favour of Bell Canada be revised to also grant such
easement to Rogers Cablesystems.
Mr. B. Clarkson, MacNaughton Hermsen Britton Clarkson, appeared as a delegation on behalf of
Mr. B. Hauser who owns land on both sides of the proposed lane closure. He commented on the
purpose of the application and advised that his client concurs with the staff recommendation and
the minor revision for an easement that was requested this date.
No other delegations were registered regarding this matter.
The recommendations in the staff were then considered and it was agreed to revise condition #2
to include reference to an easement in favour of Rogers Cablesystems.
On motion by Councillor John Smola -
it was resolved:
"That Lane Closure Application LA 95/05/M/JW be approved in principle, and that the Legal
Department and General Services and City Clerk's Department be instructed to proceed
with the ordering of a reference plan, preparation of a By-law and necessary advertising in
the local newspaper for the closing of an approximately 364 square metre portion of the
unnamed lane leading west off Moore Avenue between the properties addressed as 37 and
43 Moore Avenue, as shown generally on Map A attached. Title of the land is to be
conveyed in its entirety to Bruce Hauser, owner of lands abutting the lane, subject to the
following conditions:
PLANNING & ECONOMIC DEVELOPMENT COMMITTEE MINUTES
OCTOBER 16, 1995 - 161 - CITY OF KITCHENER
PD 95~98 - LANEWAY BETWEEN LOUISA STREET & WELLINGTON STREET, WEST OF
MOORE AVENUE BETWEEN 37 & 43 MOORE AVENUE - LANE CLOSURE APPLICATION LA 951051MIJW
- MR. BRUCE HAUSER - BRIDGEPORT-NORTH WARD (CONT'D)
That a reference plan be completed and deposited prior to the passing of the lane
closure by-law.
That an easement be granted in favour of Bell Canada and Rogers Cablesystems
for the existing facilities located on that portion of the lane to be closed, and that the
purchaser be responsible for all costs related to the granting of said easement.
That rights-of-way be granted, in perpetuity, in favour of the owners of properties
addressed as 37 and 43 Moore Avenue for the purpose of access from Moore
Avenue.
That the existing street light located on the lane be removed, at the cost of the
purchaser prior to the land transfer.
That the 3urchaser pay fair market value as determined by the City's Land
Purchasing Officer, for that part of the lane to be closed.
That the purchaser be responsible for all the costs related to survey, legal,
registration and advertising associated with the closure of the lane."
PD 95/104 - SAFE CITY COMMITTEE - TERMS OF REFERENCE
The Committee was in receipt of Planning and Development Staff Report PD 95/104 dated
October 13, 1995. The report sets out the recommended Terms of Reference for the Kitchener
Safe City Committee and background leading to the recommendation.
Mr. B. Stanley reviewed the background relating to the issue and noted that Management
Committee and the Downtown Advisory Committee on October 3 and 12th respectively had
considered and endorsed the proposed Terms of Reference.
It was noted in the report that as part of the Downtown Community Strategic Plan, a Safety
Committee was formed. Ms. Julie Dean, as a member of the Committee, introduced members who
were attending this date being: Lori Gove, Nancy Brawley, Trudy Beaulne and Karen Taylor-
Harrison. Ms. Rita Westbrook was unable to attend the meeting this date. She commented on the
main role of the Committee which was to bring together groups with an interest in a safe city and
with this community emphasis in mind, she noted that the number of City Councillors proposed in
the Terms of Reference had been limited to a maximum of two.
Councillor Karen Redman expressed concern with respect to a number of individuals sharing task
responsibilities for the Committee. Ms. Dean advised that the Committee had recommended a full-
time person assume such responsibility rather than the recommendation that was before the
Committee this date. She pointed out that the Federation of Canadian Municipalities was
expected to publish a document in December to assist communities in taking on crime prevention
activities and the Safe City Committee would be looking for staff support on working groups in this
regard. Councillor Redman confirmed her understanding that staff involvement would be on an
"adhoc" basis as required in areas of particular expertise.
Mr. B. Stanley commented that while it was desirable to have a full-time Safe City Coordinator, this
was unrealistic given budget limitations. He noted that the Safe City Committee had been
modeled in a like role to that of the Environmental Committee in which he would play a lead role in
consultation with the Chairman and arrange for provision of required secretarial backup along with
input from a designated staff study group. He pointed out that it was his view the format has
proven effective for the Environmental Committee and it should be in the case of the Safe City
Committee. Further, he commented that the 25% dedicated to the Committee for a Safe City
Coordinator from an existing position within the Planning Department definitely
3. PD 95/104 - SAFE CITY COMMITTEE - TERMS OF REFERENCE (CONT'D)
PLANNING & ECONOMIC DEVELOPMENT COMMITTEE MINUTES
OCTOBER 16, 1995
- 162 -
CITY OF KITCHENER
provides greater input for the coordination than what was available to the Environmental
Committee and should ensure success.
Councillor M. Wagner suggested that the delegation make a presentation on their work to the
Mayors Advisory Council on Seniors and noted that it was his expectation they would receive a
good response from that group.
Councillor T. Galloway commented that the staffing issue was the same one that the
Environmental Committee has encountered. He suggested that through the budget process the
City may wish to consider the provision of additional resources by jointly addressing the Safe City
and Environmental staff support since they are both community based initiatives. Councillor
Galloway expressed concern with Section 4 of the Terms of Reference regarding the Membership
Review Subcommittee and their activities. Mr. T. McKay advised that Section 4 had been
substantially rewritten and it was his understanding the wording is agreeable to the City Clerk and
City Solicitor. He suggested members of Council advise of a list of profiles preferred from
prospective applicants applying for appointment to the Committee.
Councillor M. Wagner referred to Section 3.1 (a) of the Terms of Reference and asked that figures
relative to personal safety, crime and violence prevention initiatives be obtained as a bench mark
for future comparative reference. Ms. T. Beaulne pointed out that often the meaning of statistics
was somewhat questionable and that there were many other aspects to the entire subject of
community safety and perceptions in that regard.
On motion by Councillor J. Ziegler -
it was resolved:
"That Kitchener City Council adopt the Kitchener Safe City Committee Terms of Reference,
as endorsed by the Kitchener Downtown Advisory Committee at their meeting of October
12, 1995, outlined hereunder:
KITCHENER SAFE CITY COMMITTEE
TERMS OF REFERENCE
MISSION STATEMENT:
OUR MISSION IS TO MAKE KITCHENER LOOK, FEEL AND BE SAFER.
1.0 Goals of the Safe City Committee
1.1
To develop and strengthen municipal policies and programs relating to
personal safety, crime prevention and violence, and to ensure that safety
concerns are incorporated into relevant municipal and regional documents,
policies and decision-making
1.2
To establish partnerships between the community, government, local
agencies and organizations,, police services and citizens to promote safety
and crime prevention.
1.3
To research, develop and deliver public education programs which promote
the personal safety of all individuals and their communities.
1.4
To work with communities to develop and undertake activities on safety and
to develop strategies to address specific problems.
1.5
To liaise with national, provincial and Waterloo Regional Crime Prevention
Councils as well as the Safe City Committees in other Ontario municipalities
on research and initiatives related to public safety and crime prevention.
3. PD 95/104 - SAFE CITY COMMITTEE - TERMS OF REFERENCE (CONT'D)
PLANNING & ECONOMIC DEVELOPMENT COMMITTEE MINUTES
OCTOBER 16, 1995 - 163 - CITY OF KITCHENER
1.6
To advise City Council, or the appropriate Standing Committee of Council, on
strategies that can help prevent crime and enhance public safety.
2.0 Access to City Resources
2.1
A coordinator appointed by City staff in partnership with the Membership
Review Subcommittee, shall act as the principal resource person to the Safe
City Committee and to assist the Co-Chairs, Committee members, staff and
Working Groups to organize their work plans and implement
recommendations.
2.2
City staff resources will, subject to availability, be assigned to provide
outreach and assist in developing communities' responses to violence and
crime prevention and to provide support to existing community-based groups
and agencies.
2.3
An interdepartmental Resource Group will be struck consisting of staff from
Planning and Development, Parks and Recreation, Public Works and Transit
(and other departments as required) whose responsibilities will include
regular reports to the Safe City Committee and the implementation of Safe
City Committee initiatives including Safety Audit recommendations. The
Interdepartmental Resource Group will report to the Safe City Committee
through its chairperson.
2.4
The chairperson of the Resource Group will be selected by the Resource
Group in consultation with the Safe City Committee.
2.5
A budget that reflects the activities of an annual Safe City Committee work
plan be submitted annually to Council for approval and administered by the
Department of Planning and Development.
2.6
The Safe City Committee will have access to Marketing and Promotional staff
and resources to produce public education materials.
3.0 Membership of the Safe City Committee and Coordinator
3.1 Members and Coordinator should:
(a)
be actively involved in personal safety, crime and violence prevention
initiatives.
(b)
demonstrate understanding of the Safe City Committee's mission, and
a commitment to the goals of the Safe City Committee.
(c) contribute to the Safe City Committee.
3.2
The Safe City Committee will be composed of no less than 8 members and
no more than 12 members and will seek to have representation from people
who have background in the following areas:
City council (maximum of two)
Educational institutions
The business community
Community organizations, neighbourhood groups,
and the community at large
Representatives from Waterloo Regional Police
Division 3)
Regional Crime Prevention Council
social agencies
(Division 1 and
3.3 Members will serve for an initial term of one year which can be renewed.
3. PD 95/104 - SAFE CITY COMMITTEE - TERMS OF REFERENCE (CONT'D)
PLANNING & ECONOMIC DEVELOPMENT COMMITTEE MINUTES
OCTOBER 16, 1995
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CITY OF KITCHENER
3.4
The Committee shall annually choose a chair and co-chairperson from
amongst their members.
3.5
The Safe City Committee will create Working Groups and Subcommittees on
an ad-hoc basis and set terms of reference as required which will include
decision-making by consensus.
3.6 The Working Groups will report directly to the Safe City Committee.
3.7 The Safe City Committee has the right to request Council to review
appointments and replace members on the basis of nonattendance.
3.8
Agencies, organizations and/or community groups may assign a non-voting
designated alternate to attend meetings.
4.0 Membership Review Subcommittee
4.1
The Membership Review Subcommittee will consist of three (3) members of
the Safe City Committee who represent a cross-section of the community and
are not up for nomination in the present year.
4.2
The Membership Review Subcommittee will review letters of application
received by City Clerks for membership to the Safe City Committee and will
provide written comments to City Council to assist it in effecting the
appointments.
5.0 Meetings
5.1 Meetings will be held monthly or as called by due notice.
5.2
Minutes will be kept of each meeting with secretarial services provided by the
Department of Planning and Development. Minutes will relate only to actions
required and documentation of major outstanding concerns or issues.
5.3 Quorum for meetings will be 50% plus one.
5.4 Meetings of the Safe City Committee will be open.
6.0 Ongoing Evaluation
6.1
The goals of the Safe City Committee will be reviewed annually and any
revisions ratified by Council.
That the Kitchener Safe City Terms of Reference as approved by City Council be
incorporated into the City of Kitchener Policy Manual."
4. UPDATE ON AMENDMENTS TO THE PLANNING ACT
Mr. T. McCabe provided the Committee with a verbal update on the anticipated activities of the
new provincial government with regard to proposed amendments to the Planning Act. It was his
understanding that the government is carrying out a priority review of the Act and will propose
major and immediate changes to Bill 163. Also, it appears municipalities will receive greater
empowerment to approve planning matters in conjunction with streamlining of various approval
processes. He noted that the government intention is to provide for a better balance of economic
issues with environmental and social planning issues and meetings in this regard were being held
with stakeholder groups.
Mr. McCabe advised that the Chief Planners group within the Association of Municipalities of
Ontario has proposed greater community based approval authority for larger municipalities with
4. UPDATE ON AMENDMENTS TO THE PLANNING ACT (CONT'D)
PLANNING & ECONOMIC DEVELOPMENT COMMITTEE MINUTES
OCTOBER 16, 1995
- 165 -
CITY OF KITCHENER
the result that regional municipalities would no longer be an approval authority but rather would
assume an appeal role if local plans were contrary to regional plans. The intent of the changes is
to provide for more accountability at the local level. In addition, much of the previous regulation
documentation will likely become guidelines rather than legislated. In response to other questions,
Mr. McCabe advised that with the passing of new legislation the government would allow for a
transition period to accommodate the changes and that previously approved policy statements
would likely remain intact. On the matter of Planning Department functions, Mr. McCabe strongly
supported development approval resting with the local Council but agreed that there was a role for
the regional government to play in the development of long range growth strategies. Further, he
stated that Kitchener could provide shared services to Townships for more technical aspects
relating to planning matters.
5. PD 95/105 - WEST SIDE STUDY MUNICIPAL PLAN AMENDMENT - UPDATE ON BYLAW
The Committee was in receipt of Planning and Development Staff Report PD 95/105 dated
October 12, 1995. It was pointed out in the report that its purpose was to provide an update
regarding the status and processing of Amendment No. 1 to the Kitchener Municipal Plan - West
Side Study.
The Committee was advised that two matters have delayed the placing of the bylaw to implement
the Amendment before City Council being: the status of Select Sand and Gravel lands and the
servicing potential of certain lands in Phase 3 of the Laurentian West Community.
Mr. T. Boutilier advised the Committee that in June 1994, City Council had directed staff to
undertake a number of activities with regard to the West Side Study. Consequently, passing of the
bylaw has been delayed. Firstly, staff were requested to meet with Select Sand and Gravel to
resolve issues. He noted that in August 1994, Select Sand and Gravel tabled a plan which was
referred to the Ministry of Natural Resources and approved in April 1995. Secondly, the bylaw has
been delayed because of a request received from other landowners suggesting that an alternative
engineering method was now available that would alter the previous unserviceable designation of
their land. Staff were of the view that the landowners should have the opportunity to present any
new information they may have regarding the servicing of this area. Accordingly, direction was
being requested that staff not place the bylaw before City Council until this land designation issue
has been clarified. Mr. Boutilier noted that the Region is considering its Official Plan and it has
deferred the lands in question to allow for the discussions to take place.
Councillor T. Galloway expressed concern with the delay and noted that the City went through an
extensive Laurentian West Community Plan review process involving the same objection and
questioned how it was possible for land contours to have changed and why landowners had not
made representations two years ago. Mr. Boutilier commented that it was staffs intent to report on
this matter before the end of October in the interests of avoiding an objection to the Ontario
Municipal Board and subsequent necessity for a Hearing.
On motion by Councillor John Smola -
it was resolved:
"That Planning Staff be directed not to place the Bylaw adopting Municipal Plan
Amendment No. 1 (West Side Study) before City Council for approval until Staff, including
Public Works, have had the opportunity to further review the feasibility of providing sanitary
sewer services to certain lands within Phase 3 of the Laurentian West Community."
6. ADJOURNMENT
On motion, the meeting adjourned at 4:03 p.m.
L.W. Neil, AMCT
Assistant City Clerk