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HomeMy WebLinkAboutCouncil Minutes - 2022-02-28Council Meeting Minutes February 28, 2022, 7:00 p.m. Electronic Meeting Present: Mayor B. Vrbanovic Councillor S. Davey Councillor D. Schnider Councillor J. Gazzola Councillor C. Michaud Councillor K. Galloway-Sealock Councillor P. Singh Councillor B. loannidis Councillor M. Johnston Councillor D. Chapman Councillor S. Marsh Staff: D. Chapman, Chief Administrative Officer V. Raab, General Manager, Corporate Services J. Readman, General Manager, Development Services J. Lautenbach, Chief Financial Officer, Financial Services D. McGoldrick, General Manager, Infrastructure Services C. Bluhm, Executive Director, Economic Development L. MacDonald, City Solicitor B. Rowland, Director, Corporate Communications and Marketing A. Qureshi, Director, Facilities Management B. Cronkite, Director, Transportation Services A. Fusco, Director Legislated Services/City Clerk C. Tasker, Internal Auditor R. Parchment, Senior Anti- Racism Advisor D. Saunderson, Deputy Clerk D. Mange, Committee Administrator 1. COMMENCEMENT The electronic meeting began with a Land Acknowledgement given by the Mayor and the singing of "0 Canada." 1 1.1 Statement - War in the Ukraine Mayor B. Vrbanovic provided statement of solidarity and support for Ukraine and Ukrainian -Canadians in our community and across Canada, noting the City has raised the Ukrainian flag in support of Ukrainian people worldwide. Council had a moment of silence. 1.2 Commemoration of Black History Month - Freedom Marching Project Mayor B. Vrbanovic commemorated Black History Month and introduced Rufus John one of the organizers behind the Freedom Marching Project. One of the songs created by the initiative was played to honour and celebrate the community leaders and activists who are fighting for equity, access, diversity, participation and racial justice for Black, Indigenous and racialized communities. 1.3 Introduction - A. Fusco, Director Legislated Services / City Clerk Mayor B. Vrbanovic welcomed Amanda Fusco the new Director, Legislated Services/City Clerk who joined the City in February 2022. 2. MINUTES FOR APPROVAL On motion by Councillor M. Johnston the minutes of the regular meeting held January 24, 2022, and Special meetings held January 24 and February 7, 2022, as mailed to the Mayor and Councillors, were accepted. 3. DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF 3.1 Councillor P. Singh - T22-008 Franklin Street South (Wilson Avenue to Kingsway Drive) Road Reconstruction - FIN -2022-097 Councillor P. Singh declared a pecuniary interest with respect to T22-008 Franklin Street South (Wilson Avenue to Kingsway Drive) Road Reconstruction - FIN -2022-097 on the Committee of the Whole agenda this date as members of his family own property in the vicinity of the subject project. Accordingly, he did not participate in any discussion or voting regarding these matters. 3.2 Councillor P. Singh - T22-007 Downtown Cycling Network Construction (Cedar Street, Ontario Street South) - FIN -2022-101 Councillor P. Singh declared a pecuniary interest with respect to T22-007 Downtown Cycling Network Construction (Cedar Street, Ontario Street South) - FIN -2022-101 on the Committee of the Whole agenda this date as members of his family own property in the vicinity of the subject project. Accordingly, he did not participate in any discussion or voting regarding these matters. E 4. COMMUNICATIONS REFERRED TO FILE 4.1 Flag Request under Policy MUN-FAC-442 5. PRESENTATIONS 5.1 Recognition - Jean Haalboom - Lieutenant Governor's Ontario Heritage Awards for 2021 Mayor B. Vrbanovic congratulated Jean Haalboom on being recognized for a 2021 Lieutenant Governor's Ontario Heritage Awards. J. Haalboom was in attendance in acceptance the of the award and achievement. 5.2 Mayor's Advisory Council for Kitchener Seniors (MACKS) - 2021 Age Friendly Kitchener Action Plan Progress Report Kathy Doherty -Masters, Mayor's Advisory Council for Kitchener Seniors (MACKS) presented the 2021 Age Friendly Kitchener Action Plan Progress Report, which included an overview of the work completed by the Committee in 2021 as well as items for future consideration and priorities for the Committee in 2022 and beyond. K. Doherty -Masters further responded to questions from Council. D. Chapman, Chief Administrative Officer, responded to questions from Council, noting staff could provide a follow-up on and funding currently being received by the City related to supporting housing options for older adults. 6. DELEGATIONS 6.1 Development Services Department report DSD -2022-033, listed as item 7.3.a under the Planning and Strategic Initiatives Committee report dated February 9, 2022 - Official Plan and Zoning By-law Amendment - 134 and 154 Shanley Street Council considered Development Services Department report DSD -2022-033, listed as item 7.3.a. under the Planning and Strategic Initiatives Committee report related to an Official Plan Amendment Application OPA/21/002/S/JVW and Zoning By-law Amendment Application ZBA21/004/S/JVW for the property municipally addressed as 134 and 152 Shanley Street. Council was also in receipt of a written submission from Conner Harris related Development Services Department report DSD -2022-033. D. Galbraith, IBI Group, was in attendance in support of the staff recommendation. 3 Councillor S. Marsh expressed her appreciation to the applicant for making adjustments to their proposed development to addressed concerns of the surrounding neighbourhood and requested a recorded vote. Moved by Councillor D. Chapman Seconded by Councillor P. Singh "That Official Plan Amendment Application OPA/21/002/S/JVW for 2701098 Ontario Inc. requesting a change in designation from Low Rise Residential (134 Shanley Street) and Low Rise Residential with Specific Policy Area No. 18 (152 Shanley Street) to Medium Rise Residential with Specific Policy Area No. 18 to permit an eight (8) storey multiple dwelling on the lands specified and illustrated on Schedule Wand Schedule `B', be adopted, in the form shown in the Official Plan Amendment attached to Report DSD -2022-033 as Appendix `A', and accordingly forwarded to the Region of Waterloo for approval; and, That Zoning By-law Amendment Application ZBA21/004/S/JVW for 2701098 Ontario Inc. be approved in the form shown in the `Proposed By- law' as amended, and `Map No. 1', attached to Report DSD -2022-033 as Appendix `B'; and further, That in accordance with Planning Act Section 45 (1.3 & 1.4), applications for minor variances shall be permitted for lands subject to Zoning By-law Amendment Application ZBA 21/004/S/JVW." Carried, unanimously 6.2 Development Services Department report DSD -2022-041, listed as item 7.4.a under the Planning and Strategic Initiatives Committee report dated February 9, 2022 - Official Plan Amendment and Zoning By-law Amendment - 660 Belmont Avenue West Council considered Development Services Department report DSD -2022-041, listed as item 7.4.a. under the Planning and Strategic Initiatives Committee report related to Official Plan Amendment Application 0PA20/005/W/JVW and Zoning By-law Amendment Application ZBA20/013/W/JVW for 660 Belmont Avenue West. Council was in receipt of written submissions related to Official Plan Amendment Application OPA20/005/W/JVW and Zoning By-law Amendment Application ZBA20/013/W/JVW for 660 Belmont Avenue West from the following people: M Alex Bielak; Allen Toews; Andrew Reeves; Ed McCarron; Gregory Shepherd; Ken Avery; Avery Au; Barb Trotter; and, Cam Trotter. G. Stevenson provided opening remarks related to the discussions had between the applicant between the February 9, 2022, Committee meeting and this date. He provided an overview of the following: additional Changes to the development proposal; proceeds from lane sale; application completeness; and, the 50% More Official Plan Policy, noting staff are still in support of the proposed applications as outlined in Report DSD-2022-041.ln response to questions, G. Stevenson advised if the laneway was declared surplus and sold all proceeds from the sale would be directed to the default land reserve. Z. Zehr, Zehr Group, addressed Council in support of the staff recommendation. Z. Zehr noted they have provided a written submission to Council earlier this date summarizing the items which were raised during the Planning and Strategic Initiatives Committee and their follow-up responses to that. Z. Zehr spoke to the possibility of increasing the number of 3 -bedroom units, noting a commitment to have a minimum 5% of the total units as 3 -bedroom units, possibly 50% depending on market demand. Z. Zehr address elder ready units, stating noting several design accommodations to address this request, stating the design will meet or exceed the Ontario Building Code requirements. Z. Zehr further addressed the public access over the laneway and its maintenance, commenting an easement will be registered and the laneway will be maintained. Z. Zehr further addressed the Noise Study required, noting a study has already been completed and reviewed. In regard to the building scale and massing, the building has been designed to meet the City's Tall Building Guidelines, including necessary step backs. In response to questions, Z. Zehr advised while the height is the biggest concern of the neighbourhood, they are trying to provide a retail/at grade experience and to achieve that experience and provide enough residential units to ensure the project is viable the proposed design at 11 -stories is preferred. Z. Zehr indicated the Zehr Group is of the opinion that the proposed development is the best proposal for the site. Z. Zehr further advised if it was Council's preference to have a 10 storey building they would be willing to reduce the design by 1 additional storey to obtain the requested approval. Questions were raised regarding the financing for a development of this nature, Z. Zehr indicated with Planning approvals, Environmental approvals and Financing Approvals. Z. Zehr indicated financial institutions will not consider financing a development if they are unable to obtain at minimum 10% return. Z. Zehr stated with the currently building environment we must take into consideration the future financial climate to ensure they are managing all the G� risks associated with developments of this nature. In response to further questions, Z. Zehr noted the development is proposed to be designed to meet LEED Certified status. Questions were raised regarding the laneway and the need for overflow parking. Z. Zehr indicated the building would be fully accommodated on the proposed property, the underground parking garage is the only item that would exceed the current property line with proposed construction under the laneway. Questions were raised regarding the submission of a revised building design demonstrating an 8 -storey building design. Z. Zehr advised it was not clear from the questions raised at the previous meeting that they were supposed to prepare a revised building design demonstrating an 8 -storey building. Z. Zehr noted an 8 - storey building would not be feasible on this site with the proposed retail/at grade experience. In response to further questions, Z. Zehr stated it has not been decided to date whether the ownership of the retail space on the main floor will be maintained in ownership by the Zehr Group, indicating the development is proposed to be a condominium so a business owner could purchase the unit through the condominium as an option. Councillor J. Gazzola questioned whether the neighbourhood was further consulted on the proposed suggestions that you mentioned this date. Z. Zehr advised the follow-up discussions were only addressed through Planning Staff. In response to questions, Z. Zehr believes the proposed development is the preferred development for the site, as noted previously if it was the preference of Council, they would be willing to decrease the building to 10 -stories in height, which would result in a building height of approximately 36.5m. Questions were raised regarding the sale of the laneway Z. Zehr noted while there will be an increased cost to them to address the maintenance and access, there is recognition that the laneway would allow for a number of the services to be relocated to the back of the building and reduce the impact on Belmont Avenue West. The laneway would also serve to reduce their need for surface parking. Z. Zehr indicated the development could be constructed without purchasing the laneway, but obtaining it would help to animate the property and improve its current use. Z. Zehr further advised they are the only potential purchaser of the laneway, if it is not declared surplus and sold now, the City will retain the ownership in perpetuity. In response to further questions, Z. Zehr advised the initial development was proposed at 13 -stories, it was amended to 11 -stories in height a further reduction in 1 -storey in height there will be the loss of more units, it will reduce housing options for 15 people. Z. Zehr further advised they have provided a written submission demonstrating their continue efforts to compromise to obtain approval for this development. Councillor M. Johnston noted the adjacent property at 668 Belmont Avenue West, questioned whether development was proposed for that site, noting it also being in the ownership of the Zehr Group. Z. Zehr stated that property has been renovated and has tenants with long term leases. Z. Zehr stated there is no intention to date to develop that site beyond its current use. Avery Au addressed Council in support of the staff recommendation outlined in Report DSD -2022-041. A. Au noted the majority of the delegations are opposed to the development because it does not suit their preferred neighbourhood aesthetics. A. Au stated the opinions received to date are largely those of people living in single family homes who are not experiencing challenges of those families who are in desperate need of housing. Moved by Councillor M. Johnston Seconded by Councillor P. Singh "That pursuant to Section 25.5.7.1 of Chapter 25 (Council Procedure) of the Municipal Code, the delegation Greg Shepherd be permitted to address Council for greater than the maximum 5 minute time allocation." Carried. Greg Shepherd addressed Council in opposition to the staff recommendation outlined in Report DSD -2022-041. G. Shepherd expressed concerns with the interpretation of 15.D.4.22 related to the proposed 8 -storeys or 25m in height regulation and specially the application of the notwithstanding clause. G. Shepherd stated in his opinion, the notwithstanding clause (Policy 15.D.4.23) states "Notwithstanding Policy 15.D.4.22, the City may consider increases to the permitted building height of up to 50 percent of the permitted building height...". G. Shepherd stated his interpretation of this regulation indicates that Council does not have the authority to consider anything over 8 -storeys or to consider anything over 37.5m in height, indicating the applications fails on both of these scores with it being an 11 -storey building at 39.1 m in height. G. Shepherd requested the applications be refused and an Interim Control By-law be imposed to halt development and conduct a review of all the Planning regulations for Belmont Village. R. Bustamante addressed Council regarding the policy interpretation, noting staff have confirmed with the author of that section of the By-law and interpretation outlined in the staff report, is accurate as outlined in the By-law. In response to 7 questions, R. Bustamante provided a response related to the definition of a storey stating Zoning By-law 2019-051 contains a definition of storey which "means the portion of a building or structure that is situated between the top of any floor and the top of the floor next above it; or if there is no floor above it, that portion between the top of the floor and the ceiling above it. A habitable or finished attic, or an uninhabitable or unfinished attic with an interior height greater than 1.8m, is a storey." In response to questions, G. Shepherd indicated while the application has agreed to reduce the building by a further storey, having an overall building height of 37.5m, it is still proposed to be beyond 8 -storeys which is not supported by the Official Plan. G. Shepherd further advised noted while M. Johnston has brought forward a motion intended to preserve Belmont Village; the direction should be amending to also consider imposing an Interim Control By-law to restrict all development until a Planning study can be completed on the existing planning regulations for the area to preserve the unique nature of the Village. Cam Trotter and Barb Trotter addressed Council in opposition to the staff recommendation. C. Trotter stated since the February 9, 2022 meeting, he has met with staff and they have failed to resolve his concerns related to the completeness of the application and the validity of the applications and whether Council has the authority to render a decision on the applications this date. B. Trotter expressed concerns with the interpretation of section 15.D.4.23. of the City's Official Plan, specifically in relation to compatibility and the adverse impacts on the adjacent properties. B. Trotter further advised the Urban Design manual in her opinion does not support the proposed increase in height and requested the application be rejected. In response to questions, C. Trotter addressed the commissioning of the applications and concerns for the completeness of the jurat and the validity of the signatures. Questions were raised about compatibility, B. Trotter indicated her preference would be to see a 4 to 5 storey building, but the regulations support 8 so where possible it should not exceed the permitted regulations. Questions were raised regarding the notice of motion and the proposed Planning study for Belmont Village. Councillor M. Johnston stated the propose Planning Study has been discussed with staff and is anticipated to be completed in 2022, which the intention of implementing the recommendations in 2023. Councillor Johnston advised funding has been identified for the proposed study and the Chief Administrative Officer has committed to completing the work. Deb Bennett addressed Council in opposition to the proposed development at 660 Belmont Avenue West. D. Bennett noted while the applicant has agreed to reducing the proposed building height, the proposed 1 -storey reduction will result in a larger building mass to achieve their preferred Floor Space Ratio. D. Bennett further addressed the written submissions provided by the Zehr group in support of the proposed development, noting none of the people that expressed their support participated in the engagement process until the first public meeting on February 7, 2022. D. Bennett further advised that residents were informed the BIA was in support of the development and there is no evidence of that support. Council recess at 10:13 p.m. and reconvened at 10:18 p.m., with all members present Chaired by Mayor B. Vrbanovic with all members present. Councillor M. Johnston questioned the Belmont BIA and their mandate in the Municipal Act. J. Readman noted while he is not able to speak to the BIA's mandate, staff do not go out and solicit comments from businesses to confirm their support for the development. Questions were raised regarding the regulations related to building height in the 2014 Official Plan; G. Stevenson advised those changes were approved by Council through a statutory public meeting and subsequent appeal process through the Ontario Land Tribunal. In response to further questions, G. Stevenson advised while the acquisition of the laneway is preferred from the applicant's perspective, it has been clear since he became the Planner on the file that the decision to declare the land as surplus was a decision of Council. G. Stevenson further advised while the applicant approached the City regarding the possible purchase of the laneway, the required process to review the potential sale of the laneway was complete, which resulted in the recommendation for consideration this date. In response to further questions, G. Stevenson advised for maintenance purposes it is the preference of City staff to transfer ownership of the entire laneway. Questions were raised regarding the implementation of District Energy and whether retaining the laneway could assist with that City initiative. G. Stevenson stated the preferred location identified for District Energy at this moment is in the Downtown. Questions were raised on precedence and how an approval on this application could impact future development applications. G. Stevenson stated Belmont Village is part of a mixed-use corridor, the corridors are very valuable in achieving the City's overall goal development goals. In response to further questions, G. Stevenson advised in response to concerns related to wind, there have been new urban design guidelines and tall buildings that have been 9 reviewed in relation to the development and will help to inform design features to help mitigate impacts from wind, stating any recommendations will be reviewed through the Site Plan approval process. In response to questions, G. Stevenson advised the City currently complete all maintenance for the laneway, noting if the laneway was sold the City would maintain the benefit of the current use of the laneway with the establishment of an easement. If the laneway is sold, staff could report back to Council on the purchase and sale agreement to accept all the terms of agreement. Moved by Councillor D. Chapman Seconded by Councillor S. Davey "That an in -camera meeting of Council be held this date to consider a matter subject to solicitor -client privilege as authorized by Section 239 (2) (f) of the Municipal Act, 2001 respectively, related to the disposition of the subject applications." Carried. Council recess at 10:13 p.m. and reconvened at 10:18 p.m., with all members present Chaired by Mayor B. Vrbanovic with all members present. Moved by Councillor P. Singh Seconded by Councillor C. Michaud "That pursuant to Section 25.4.11 of Chapter 25 (Council Procedure) of the Municipal Code, the proceedings of Council this date shall be allowed to continue beyond 11:00 p.m. to conclude matters as listed on the agenda." Carried unanimously. A motion was brought forward by Councillor B. loannidis, which was seconded by Councillor P. Singh to approve the recommendation as outlined in Staff Report DSD -2022-041 including an amendment to the Zoning By-law as follows: • That paragraph 3, section i) of the proposed by-law, attached as Appendix A to DSD -2022-041, be amended to read "the maximum building height shall be 36.5m", and, • That paragraph 3, section ii) of the proposed by-law, attached as Appendix A to DSD -2022-041, be amended to read "the maximum number of storeys shall be 10 storeys", and further, 10 That pursuant to the Planning Act, section 34(17), Council changes the proposed bylaw, attached as Appendix A to DSD -2022-041, as amended by Council, and where Council has determined that no further notice is to be given in respect of the changes to the proposed zoning by-law amendment. Councillor S. Marsh brought forward an amendment that was seconded by Councillor P. Singh, to include an additional clause in the resolution, as follows: "If the laneway is sold, that staff be directed to come back after the sale with recommended options for how these funds may be allocated in order to further enhance or accelerate the achievement of Council's strategic goals." Moved by Councillor B. loannidis Seconded by Councillor D. Schnider "That pursuant to Section 25.2.2 of Chapter 25 of the Municipal Code (Council Procedure), the rules of procedure be suspended to allow the proceedings to proceed past midnight to conclude matters as listed on the agenda." Carried unanimously. Councillor D. Chapman requested the Planning Applications and declaration of surplus land be voted on separately on a recorded vote. Councillor S. Marsh's amendment was then voted on and was Carried. Clause 1 of the recommendation related to Official Plan Amendment Application OPA20/005/W/JVW was then voted on and was Carried unanimously on a recorded vote. Clauses 2 and 3 as amended related to Zoning By-law Amendment Application ZBA20/013/W/JVW was then voted on and was Carried, on a recorded vote with Mayor B. Vrbanovic and Councillors S. Davey, D. Schnider, C. Michaud, K. Galloway-Sealock, P. Singh, B. loannidis and M. Johnston voting in favour; and, Councillors J. Gazzola, D. Chapman and S. Marsh voting in opposition. Clauses 4, 5 and 6 related to declaring the laneway surplus land for the purpose of sale was then voted on and was Carried, on a recorded vote with Mayor B. Vrbanovic and Councillors S. Davey, D. Schnider, C. Michaud, K. Galloway- Sealock, P. Singh, B. loannidis and M. Johnston voting in favour; and, Councillors J. Gazzola, D. Chapman and S. Marsh voting in opposition. 11 Moved by Councillor B. loannidis Seconded by Councillor P. Singh "That Official Plan Amendment Application OPA20/005/W/JVW for 660 Belmont LP Inc., 660 Belmont GP Inc., & City of Kitchener requesting a Specific Policy Area, be refused; and, That Zoning By-law Amendment Application ZBA20/013/W/JVW for 660 Belmont LP Inc., 660 Belmont GP Inc., & City of Kitchener be approved, as amended this date, in the form shown in the "Proposed By-law", and "Map No. 1 ", attached to Report DSD -2022-041 as Appendix "A"; and, That in accordance with Planning Act Section 45 (1.3 & 1.4) that applications for minor variances shall be permitted for lands subject to Zoning By-law Amendment Application ZBA20/013/W/JVW; and, That the portion of Belmont Lane East between Belmont Avenue West and Claremont Avenue be declared as surplus to City needs; and, That a by-law to close the portion of Belmont Lane East between Belmont Avenue West and Claremont Avenue be approved and that the by-law would not take effect until registered on title to the lane and any costs associated with said by-law would be borne by the purchaser; and, That Realty Services, in consultation with the City Solicitor, be authorized to negotiate the terms of two conditional Agreements of Purchase and Sale with the owners of 660 Belmont Avenue West and 678-692 Belmont Avenue West for the sale of the respective portions of Belmont Lane East, with fair market value to be determined immediately prior to final site plan approval of 660 Belmont Avenue West or 678-692 Belmont Avenue West, whichever comes first, where such sale is conditional on: i. Approval of the Agreement, including sale price, by Kitchener City Council; and, ii. The final decision has been made on Official Plan Amendment OPA20/005/W/JVW and Zoning By-law Amendment Application ZBA20/013/W/JVW for 660 Belmont Avenue West; and, iii. That the portions of the lane to be sold are consolidated with lands that have frontage on a public street; and, iv. Site Plan approval in principle is issued for 660 Belmont Avenue West or 678-692 Belmont Avenue West, whichever comes first; and, 12 v. That the purchaser grant access easements over the lane lands for both 660 Belmont Avenue West and 678-692 Belmont Avenue West in favour of each property; and further, vi. That the purchaser grant, at no cost to the City, all required easements for City infrastructure and utilities; and further, That if the laneway is sold, that staff be directed to report back following the sale with recommended options for how these funds may be allocated in order to further enhance or accelerate the achievement of Council's strategic goals." In Favour (8): Mayor B. Vrbanovic, Councillor S. Davey, Councillor D. Schnider, Councillor C. Michaud, Councillor K. Galloway-Sealock, Councillor P. Singh, Councillor B. loannidis, and Councillor M. Johnston Contra (3): Councillor J. Gazzola, Councillor D. Chapman, and Councillor S. Marsh Carried, as amended, on a recorded vote (8 to 3) 6.3 Notice of Motion - M. Johnston - Planning Review of Belmont Village Council considered Councillor M. Johnston's Notice of Motion, listed as item 7.4.b. under the Planning and Strategic Initiatives Committee report related to initiating a planning study for the Belmont Village Urban Corridor which will evaluate the applicable planning policies, develop new or refined policy directions, and include a comprehensive engagement plan for residents, businesses and the community at large. Maureen Ferraro addressed Council in support of the Notice of Motion. M. Ferraro requested Council further consider imposing an Interim -Control By-law to halt all development in Belmont Village until the proposed planning study could be completed. M. Ferraro expressed concerns with further development applications being submitted in Belmont Village prior the completion of the study without adequate regulations in place to preserve the character of the Village. M. Ferraro clarified both the Westmount and Cherry Park Neighbourhood Associations that have actively engaged in the Planning process for 660 Belmont Avenue West. In response to questions, R. Bustamante indicated the Manager of Policy, noting the work is anticipated to begin in Spring 2022. Questions were raised regarding the recently released Housing Affordability Task Force Report from the Province 13 of Ontario and what impacts the proposed changes may have with completing the proposed study. R. Bustamante noted while the Province has identified potential changes to the Planning Act, it is premature to speak to which policies would implemented and further what transition regulations would be approved. R. Bustamante stated staff will be attentive to legislated changes as they are approved and imposed. R. Bustamante further advised the motion does provide the Chief Administrative Officer the authority to adjust staffing requirements as necessary to complete the work as directed. Councillor P. Singh questioned what the proposed intentions are for the public engagement process. R. Bustamante indicated staff will be using various public engagements methods to ensure the engagement is wide -spread, diverse and equitable. In response to further questions, regarding the proposed boundary for the proposed for study. R. Bustamante advised staff will use the comments received from the community related to the subject application, as well as the Urban Corridor Boundary identified in the Official Plan as a means of scoping out the project. It was noted the proposed motion does not contemplate the implementation of an Interim -Control By-law. Councillor J. Gazzola requested a recorded vote. Moved by Councillor M. Johnston Seconded by Councillor C. Michaud "WHEREAS for the past 18 months, Council and staff have received a significant amount of correspondence from residents regarding the planning application for 660 Belmont Ave; and, WHEREAS these comments focus on the community's appreciation of Belmont Village and the community it represents, as well as an interest in how it develops as a result of their affection for Belmont Village; and, WHEREAS Council has not observed such extensive engagement from the community regarding a development application in recent years; and, WHEREAS Council has heard from many residents that Belmont Village is a unique community gem and it is worthy of further study and careful planning; THEREFORE BE IT RESOLVED That Planning staff be directed to initiate a planning study for the Belmont Village Urban Corridor which will evaluate the applicable planning policies, develop new or refined policy 14 directions, and include a comprehensive engagement plan for residents, businesses and the community at large; THEREFORE BE IT FURTHER RESOLVED That recommendations related to urban design and built form emerging through the planning study for the Belmont Village Urban Corridor be integrated into the City's Official Plan through the upcoming Official Plan Review which will begin in early 2023; THEREFORE IT FINALLY BE RESOLVED That the Chief Administrative Officer be directed to review the workload of the Planning Policy & Research team, including the incorporation of this planning study into the workplan, and to make resource and headcount adjustments as required to deliver on the workplan subject to the ability to fund the resources within anticipated Planning fee revenues." In Favour (10): Mayor B. Vrbanovic, Councillor S. Davey, Councillor D. Schnider, Councillor C. Michaud, Councillor K. Galloway-Sealock, Councillor P. Singh, Councillor B. loannidis, Councillor M. Johnston, Councillor D. Chapman, and Councillor S. Marsh Contra (1): Councillor J. Gazzola Carried, on a recorded vote (10 to 1) 7. REPORTS OF COMMITTEES 7.1 AUDIT COMMITTEE - JANUARY 24, 2022 Moved by Councillor K. Galloway-Sealock Seconded by Councillor S. Davey "That the report of Audit Committee, dated January 24, 2022, listed as items 7.1.a to 7.1.c. on the agenda this date, be adopted." 7.1.a 2022 Internal Audit Work Plan, CAO -2022-008 "That the 2022 Internal Audit work plan be approved as outlined in the Chief Administrative Office report CAO -2022-008." 7.1.b City Facility Usage Policy, CAO -2022-036 Carried 15 "That council policies MUN-FAC-380 City Hall Public - Use and MUN- FAC-443 Groups or Events Usage - City Hall, Community Centres & Rooms in Other Facilities be repealed and replaced with the City Facility Usage by Groups and Events council policy attached as Appendix 'A' to Chief Administrative Office report CAO -2022-036." Carried 7.1.c 4th Quarter 2021 Audit Status Report, CAO -2022-009 "That Chief Administrative Office report CAO -2022-009, regarding the 4th Quarter 2021 Audit Status Report, be received for information." Carried 7.2 FINANCE AND CORPORATE SERVICES COMMITTEE - FEBRUARY 7, 2022 Councillor J. Gazzola requested Development Services Department report listed as item 7.2.a. on the Finance and Corporate Services Committee, dated February 7, 2022 related to sidewalk infill be voted on separately. Moved by Councillor K. Galloway-Sealock Seconded by Councillor S. Davey "That the report of the Finance and Corporate Services Committee, dated February 7, 2022, listed as items 7.2.b. to 7.2.d. on the agenda this date, be adopted." 7.2.a All -Way Stop Control Installations, DSD -2022-057 "That an all -way stop control be installed at the intersection of Halifax Drive and Natchez Road, as outlined in Development Services Department report DSD -2022-057; and, That an all -way stop control be installed at the intersection of Duke Street West and Shanley Street; and further, That the Uniform Traffic Bylaw be amended accordingly." Carried 7.2.b 2022 Development Charge Study Initiation, FIN -2022-066 "That staff be directed to publish a development charges background study and hold a required statutory public meeting prior to passing a bylaw W. to authorize the collection of development charges as required under section 12 of the Development Charges Act, as outlined in Financial Services Department report FIN -2022-066." Carried 7.2.c Proposed Use of 2 King Street West, DSD -2022-058 "That the development of a Sustainable Development Goals Lab "SDG Lab" at 2 King Street West, as outlined in Development Services Department report DSD -2022-058, be approved; and, That $400,000 be allocated from the Economic Development Investment Fund 2.0 (EDIF 2.0) to support capital improvements to initiate the Sustainable Development Goals Lab "SDG Lab" located at 2 King Street West, as outlined in report DSD -2022-058; and, That $350,000 be allocated from the Economic Development Investment Fund 2.0 (EDIF 2.0) to support ongoing operations of the Sustainable Development Goals Lab "SDG Lab" located at 2 King Street West, including an annual allocation of $100,000 as the partnership contribution of the Waterloo Region Small Business Centre, as outlined in report DSD - 2022 -058; and, That the Waterloo Region Small Business Centre be permitted to add one full-time and one part-time resource to support the ongoing operations of the Sustainable Development Goals Lab "SDG Lab" for the duration of the pilot, to be funded through the combined annual revenues of the "SDG Lab", in accordance with all applicable Collective Bargaining Agreements; and, That staff be directed to report back on the SDG Lab project and document metrics that communicate the need, impact, and success of the initiative; and, That the General Manager, Development Services, or designate be authorized to execute partnership and/or lease agreements with all major partners at 2 King St W, in accordance with report DSD -2022-058, with said agreements to be satisfactory to the City Solicitor; and further, That the Executive Director, Economic Development, or designate be authorized to execute license agreements for a term of 3 years or less with SDG Lab licensees at 2 King St W, with said agreements to be satisfactory to the City Solicitor." 17 Carried 7.2.d Sidewalk Infill through Street Reconstructions in 2022, DSD -2022-053 Councillor J. Gazzola addressed Council on the sidewalk infill proposed for Ann Street and Becker Street, noting both streets are similar in nature, yet Council has taken a different position on the installation of sidewalks on Becker Street than on Ann Street. It was noted sidewalk infill was voted down the Finance and Corporate Services Committee meeting on February 7, 2022, noting a preference to take a similar position on Becker Street and requested Council not to approve that sidewalk installation. Councillor Gazzola requested a recorded vote. Moved by Councillor K. Galloway-Sealock Seconded by Councillor S. Davey "That sidewalks be installed on both sides of Becker Street, as outlined in Development Services Department report DSD -2022-053; and, That sidewalks be installed on the east side of Southdale Avenue and a boulevard multi -use trail be installed on the west side; and further, That Council receive, for information purposes only, other sidewalk infill locations in 2022 that are pre -approved, as per the Sidewalk Infill Policy MUN-STR-2004." In Favour (10): Mayor B. Vrbanovic, Councillor S. Davey, Councillor D. Schnider, Councillor C. Michaud, Councillor K. Galloway-Sealock, Councillor P. Singh, Councillor B. loannidis, Councillor M. Johnston, Councillor D. Chapman, and Councillor S. Marsh Contra (1): Councillor J. Gazzola Carried, on a recorded vote (10 to 1) 7.3 PLANNING AND STRATEGIC INITIATIVES COMMITTEE - FEBRUARY 7, 2022 7.3.a Official Plan Amendment and Zoning By-law Amendment - 134 and 152 Shanley Street - DSD -2022-033 Carried, under Delegations 19 7.4 PLANNING AND STRATEGIC INITIATIVES COMMITTEE - FEBRUARY 9, 2022 7.4.a Official Plan Amendment Application OPA20/005/W/JVW and Zoning By-law Amendment Application ZBA20/013/W/JVW - 660 Belmont Ave. W. - DSD -2022- 041 Carried, as amended, under Delegations 7.4.b Notice of Motion - M. Johnston - Planning Review of Belmont Village Carried, under Delegations 8. UNFINISHED BUSINESS - NIL 9. NEW BUSINESS 9.1 REGIONAL COUNCIL UPDATE — MAYOR B. VRBANOVIC B. Vrbanovic advised the Province has made announcements as about lifting pandemic restrictions, noting as of March 1, 2022 residents no longer have to show proof of vaccination. 10. QUESTIONS AND ANSWERS 11. BY-LAWS 11.1 1ST AND 2ND READING At the request of D. Saunderson, Manager of Council Committee Services / Deputy Clerk, Council agreed to three additional By-laws related to Planning and Strategic Services report Items 7.3.a and 7.4.a on the agenda this date related to - Zoning by-law amendment - 132 and 154 Shanley Street and Zoning by-law amendment - 660 Belmont Avenue West. Moved by Councillor S. Marsh Seconded by Councillor S. Davey "That leave be given the Mover and Seconder to introduce the following by-laws, namely: 11.1.a Being a by-law to amend Chapter 110 of The City of Kitchener Municipal Code regarding By-law Enforcement. 19 11.1.b To further amend By-law No. 2010-190, being a by-law to prohibit unauthorized parking of motor vehicles on private property. 11.1.c To further amend By-law No. 2008-117, being a by-law to authorize certain on -street and off-street parking of vehicles for use by persons with a disability, and the issuing of permits in respect thereof. 11.1.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. 11.1.e To further amend By-law No. 2019-113, being a by-law to regulate traffic and parking on highways under the jurisdiction of the Corporation of the City of Kitchener. 11.1.f Being a by law to provide for the establishing and laying out of part of Valencia Avenue as public highway in the City of Kitchener. 11.1.g Being a by-law to amend Chapter 101 of The City of Kitchener Municipal Code with respect to Appointment of Staff. 11.1.h To confirm all actions and proceedings of the Council. 11.1.i Being a by-law to adopt Amendment No. 15 to the Official Plan. 11.1.j Being a by-law to amend By-law 85-1, as amended and By-law 2019-051, as amended, known as the Zoning By-laws for the City of Kitchener — 2701098 Ontario Inc. — 134 and 152 Shanley Street. 11.1.k Being a by-law to amend By-law 2019-051, as amended, known as the Zoning By-law for the City of Kitchener — 660 Belmont Avenue West and part of Belmont Lane East. 12. COMMITTEE OF THE WHOLE On motion, Council resolved itself into the Committee of the Whole to consider its agenda and was Chaired by Councillor K. Galloway-Sealock. 12.1 TENDERS 12.1.a T21-046 Downtown Kitchener — Tree and Paver Replacement - FIN -2022-067 D. McGoldrick, General Manager, Infrastructure Services, was in attendance to respond to questions from Council. it was resolved: "That Tender T21-046 Downtown Kitchener - Tree and Paver Replacement, be awarded to Helmutz Landscape and Interlock, Kitchener, 20 Ontario, at their tendered price of $1,163,229, plus provisional items of $152,220, plus H.S.T. of $171,008, for a total of $1,486,457.37". Carried 12.1.b T22-001 Road Improvements, Road Surface Construction, Miscellaneous Asphalt and Concrete Work - FIN -2022-100 J. Lautenbach, Chief Financial Officer, was in attendance to respond to questions from Council. it was resolved: "That Tender T22-001 Road Improvements, Road Surface Construction, Miscellaneous Asphalt and Concrete Work, be awarded to Ekum-Sekum o/a Brantco Construction, Cambridge, Ontario, at their tendered price of $6,098,353.00, including contingencies of $250,000.00, plus H.S.T. of $792,785.89, for a total of $6,891,138.89." Carried 12.1.c T22-008 Franklin Street South (Wilson Avenue to Kingsway Drive) Road Reconstruction - FIN -2022-097 Councillor P. Singh declared a conflict on this item. (Councillor P. Singh declared a pecuniary interest with respect to T22-008 Franklin Street South (Wilson Avenue to Kingsway Drive) Road Reconstruction - FIN -2022-097 on the Committee of the Whole agenda this date as members of his family own property in the vicinity of the subject project. Accordingly, he did not participate in any discussion or voting regarding these matters.) As per the previously declared pecuniary interest Councillor P. Singh did not participate in any discussion of voting on this matter. it was resolved: "That Tender T22-008 Franklin Street South (Wilson Avenue to Kingsway Drive) Road Reconstruction, be awarded to J. Weber Contracting Limited, Breslau, Ontario, at their tendered price of $3,871,271.15, including provisional items and contingencies of $281,400.00, plus H.S.T. of $539,847.25, for a total of $4,692,518.40." Carried 21 12.1.d T22-007 Downtown Cycling Network Construction (Cedar Street, Ontario Street South) - FIN -2022-101 Councillor P. Singh declared a conflict on this item. (Councillor P. Singh declared a pecuniary interest with respect to T22-007 Downtown Cycling Network Construction (Cedar Street, Ontario Street South) - FIN -2022-101 on the Committee of the Whole agenda this date as members of his family own property in the vicinity of the subject project. Accordingly, he did not participate in any discussion or voting regarding these matters.) As per the previously declared pecuniary interest Councillor P. Singh did not participate in any discussion of voting on this matter. it was resolved: "That Tender T22-007 Downtown Cycling Network Construction (Cedar Street, Ontario Street South), be awarded to Steed and Evans Limited, St. Jacobs, Ontario, at their tendered price of $1,195,828.34, including provisional items and contingencies of $117,446., plus H.S.T. of $170,725.67, for a total of $1,484,000.02." Carried 12.1.e Centre in the Square (CITS) Washroom Renovations - INS -2022-111, INS -2022- 111 J. Lautenbach, Chief Financial Officer, was in attendance and responded to questions from Council. it was resolved: "That funding be reallocated to the CITS Washroom Renovation project from the following accounts: • $1,043,945.65 from the CITS General Provision capital account • $560,000.00 State of Good Repair (SOGR) capital account" 13. REPORT OF THE COMMITTEE OF THE WHOLE On motion, Council rose from the Committee of the Whole. Moved by Councillor K. Galloway-Sealock Seconded by Councillor M. Johnston Carried 22 "That the proceedings and the recorded pecuniary interests and conflicts taken in the meeting of the Committee of the Whole held this date, as attached hereto and forming part of these minutes are hereby adopted and confirmed." Carried 14. BY-LAWS 14.1 3RD READING Moved by Councillor D. Schnider Seconded by Councillor D. Chapman "That the by-laws be given third reading, namely: 14.1.a Being a by-law to amend Chapter 110 of The City of Kitchener Municipal Code regarding By-law Enforcement. (By Law No. 2022-015) 14.1.b To further amend By-law No. 2010-190, being a by-law to prohibit unauthorized parking of motor vehicles on private property. (By Law No. 2022-016) 14.1.c To further amend By-law No. 2008-117, being a by-law to authorize certain on -street and off-street parking of vehicles for use by persons with a disability, and the issuing of permits in respect thereof. (By Law No. 2022-017) 14.1.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. 2022-018) 14.1.e To further amend By-law No. 2019-113, 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. 2022-019) 14.1.f Being a by law to provide for the establishing and laying out of part of Valencia Avenue as public highway in the City of Kitchener. (By Law No. 2022-020) 23 14.1.8 Being a by-law to amend Chapter 101 of The City of Kitchener Municipal Code with respect to Appointment of Staff. (By Law No. 2022-021) 14.1.h To confirm all actions and proceedings of the Council. (By Law No. 2022-022) 14.1.1 Being a by-law to adopt Amendment No. 15 to the Official Plan. (By Law No. 2022-023) 14.1.j Being a by-law to amend By-law 85-1, as amended and By-law 2019-051, as amended, known as the Zoning By-laws for the City of Kitchener — 2701098 Ontario Inc. — 134 and 152 Shanley Street. (By Law No. 2022-024) 14.1.k Being a by-law to amend By-law 2019-051, as amended, known as the Zoning By-law for the City of Kitchener — 660 Belmont Avenue West and part of Belmont Lane East. (By Law No. 2022-025) be taken as read a third time, be finally passed and numbered serially by Clerk." 15. ADJOURNMENT On motion, the meeting adjourned at 1:00 a.m. Mayer ale. Carried 24