HomeMy WebLinkAboutFinance & Corp - 2004-11-01FINANCE & CORPORATE SERVICES COMMITTEE MINUTES
NOVEMBER 1, 2004
CITY OF KITCHENER
CITY OF KITCHENER
The Finance and Corporate Services Committee met this date, commencing at 1:05 p.m.
Present:
Chair - Councillor B. Vrbanovic
Mayor C. Zehr and Councillors C. Weylie, J. Smola, J. Gazzola and M. Galloway.
Staff:
C. Ladd, Chief Administrator Officer
R. Browning, Office of the CAO
G. Stewart, General Manager, Development and Technical Services
P. Houston, General Manager, Financial Services & City Treasurer
G. Sosnoski, General Manager, Corporate Services & City Clerk
S. Turner, Director of Enforcement
R. Gosse, Director of Legislated Services
J. Koppeser, Manager of Licensing
J. Sheryer, Assistant City Solicitor
D. Gilchrist, Committee Administrator
CRPS-04-189
BETHANY EVANGELICAL MISSIONARY CHURCH
REQUEST FOR EXEMPTION FROM MUNICIPAL CODE CHAPTER 450
(NOISE)
The Committee was in receipt of Corporate Services Department report CRPS-04-189, dated
October 26, 2004, recommending approval of the request of Bethany Evangelical Missionary
Church, 160 Lancaster Street East, for an exemption from Chapter 450 (Noise) of the City of
Kitchener Municipal Code, for their annual Christmas Pageant.
It was resolved:
"That an exemption from Chapter 450 (Noise) of the City of Kitchener Municipal Code
be granted to Bethaney Evangelical Missionary Church, 160 Lancaster Street East, for
nd th
their annual Christmas Pageant on December 2 to 5 , 2004, between the hours of 6
p.m. and 9 p.m."
CRPS-04-193 - PUBLIC MEETING
- NEW BUSINESS LICENSING BY-LAWS
The Committee was in receipt of Corporate Services Department report CRPS-04-193, dated
October 26, 2004, with respect to new Business Licensing By-laws for several classes of
businesses. In addition to the staff report, the Committee was provided with draft By-laws for
each class of licence identified in the report. It is noted in the report that the By-laws are being
written in compliance with the provisions of the Municipal Act, 2001, which requires licence
fees to be charged on a cost recovery basis. It was also noted this is the third in a series of
public meetings on new Licensing By-laws, as required under the Municipal Act, and the last in
this series of public meetings is scheduled for December 6, 2004.
Mr. R. Gosse introduced the report, highlighting some of the major changes, particularly the
new licensing provisions for body piercing, tattoo shops, nail establishments, and dry cleaners,
now proposed to be licensed for health and safety reasons. He also noted there is no flat fee
for temporary vendors in the draft By-law, and staff is requesting the Committee's direction as
to whether there ought to be a maximum annual fee for this class of license.
Mr. Gosse then referred to the proposed 2005 Fees listed on page 3-5 of the report, noting
that existing body piercing, nail shops and tattoo shops will not pay the initial fee, but the
renewal fee. He further noted that the $260.00 initial fee for these businesses is based on
there being no separation distance required between like businesses. Should Council wish to
introduce a limiting (separation) distance, the initial fee would have to be raised to $604.00.
Several members of the public previously indicated that they wish to address the Committee
with respect to these proposed Licensing By-laws, but only Mr. S. Miller was in attendance.
Mr. Miller advised his business is as a temporary vendor having flower stands throughout the
City all year, and fruit stands in the summer. He advised last year he operated 10 flower
stands and at some of these stands he also sold fruit. His practice would be to buy 2 clusters
of 5 locations, with a total licence fee of $3,000. Under the proposed By-law he will have to
NOVEMBER 17 2004
FINANCE & CORPORATE SERVICES COMMITTEE MINUTES
- 140 - CITY OF KITCHENER
CRPS-04-193 - PUBLIC MEETING
- NEW BUSINESS LICENSING BY-LAWS (CONT'D)
pay $367.00 for each three days of operation of each location, and in addition will have to pay
a licence fee for his fruit stands.
Mayor Zehr questioned the possibility of a maximum fee for this type of vendor. Mr. Gosse
advised staff are looking for direction from the Committee in this regard, and are
recommending a maximum fee of three times the initial fee.
Mr. Miller advised that in 2004 he purchased 2 clusters of 5 locations for his flower stands, and
at 2 of those locations he also sold fruit during the summer. He stated he then purchased a
licence for the sale of fireworks, at one of the locations from which he sold flowers.
Mayor Zehr questioned whether Mr. Miller understood the philosophy behind the licence fees
for temporary vendors, being that temporary vendors do not pay property taxes on a
permanent location.
Mr. Miller responded he pays taxes on two residential properties and a warehouse in the City
of Kitchener. He suggested there should be a higher fee for people who are temporary
vendors from out of town.
Ms. Koppeser advised that fees based on residency have been removed from the Municipal
Act, and all vendors in the same class of licence must be charged the same fee. She advised
that staff spend the greatest amount of time enforcing the Temporary Vendor By-law; which is
not enforced by the police and requires a lot of weekend work. Ms. Koppeser further advised
that enforcement cost for Temporary Vendors have been reviewed over the last several years.
There are also costs involved in determining the separation distance and what businesses are
located within that distance.
Councillor Gazzola questioned whether all businesses have been advised of today's meeting,
and Mr. Gosse advised all businesses in the City's database were provided a letter advising of
today's meeting, and an advertisement was placed in the The Record.
Councillor Gazzola suggested there be a renewal fee for temporary vendors.
Councillor Vrbanovic questioned the initiation of a licence fee for Neighbourhood/Cultural
events. He noted the City encourages these events, and questioned why we would charge a
fee just to have the event holders applying for a grant to cover the licence fee.
Ms. Koppeser responded that currently the City licenses these events by licensing each
individual within the event. Further, licences for outdoor concerts would apply to such places
as Sportsworld and Bingeman Park. Staff have received a number of phone calls about
holding outdoor concerts in vacant fields which would also be covered by the Outdoor Concert
Licence. Ms. Koppeser further advised that these sorts of events need to be licensed for
health and safety reasons. With respect to the Neighbourhood/Cultural Events, Ms.
Koppeser noted that the full fee would not apply to those organizations defined as charitable.
Staff was directed to apply a reduced licence fee to charitable organizations and
Neighbourhood Associations affiliated with the City of Kitchener. Concerning what fee should
be paid by these groups, the Committee suggested $10.00. Ms. Koppeser advised the fee
could not be a flat rate, but must a percentage of full cost recovery. She suggested the fee be
established at 10% of cost recovery.
With respect to the fee for dry cleaners, Ms. Koppeser advised the Fire Department wishes to
make annual inspections of those facilities where dry cleaning takes place for safety reasons.
With respect to temporary vendors, Mayor Zehr commented the proposed feesare a
considerable increase over those currently charged. Mr. Gosse advised staff will review the
proposed fees for temporary vendors, and bring this matter back to Committee.
Mayor Zehr commented on the fee for a Temporary Market and whether a maximum fee
should be charged. Ms. Koppeser noted the proposed fee is less than currently charged for
this class of licence.
NOVEMBER 17 2004
FINANCE & CORPORATE SERVICES COMMITTEE MINUTES
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CRPS-04-193 - PUBLIC MEETING
- NEW BUSINESS LICENSING BY-LAWS (CONT'D)
Staff advised that all business licence by-laws will be considered by this Committee and
Council on December 6, 2004.
3. SSD-04-042
- ECONOMIC DEVELOPMENT ADVISORY COMMITTEE RESOLUTIONS
- PARKING DOWNTOWN
- NEW CENTRAL LIBRARY IN CENTRE BLOCK
The Committee was in receipt of Strategic Services Department report SSD-04-042, dated
October 27, 2004, presenting two recommendations from the Economic Development
Advisory Committee (EDAC), with respect to a new main library in Centre Block, and parking
associated therewith.
Mr. H. Pottkamper, Chair of the Economic Development Advisory Committee, was in
attendance to present the concerns of that Committee relative to the Centre Block, and the
Kitchener Public Library Main Branch. He stated Council's recent decision to defer the
recommendations of the Centre Block Steering Committee for a further 6 months, and
possibly longer, is a serious concern. Although discussions with the City of Waterloo on some
form of joint library service is worthwhile, and must continue; the momentum created by the
Centre Block Steering Committee over the past two years has generated interest in the private
sector. Council's current discussion to defer making a commitment as to the location of the
new main library in the Centre Block may very well squander private sector interest.
Mr. Pottkamper continued by stating EDAC strongly supports a new KPL main branch in
Downtown Kitchener, in terms of providing a much needed facility, as well as assisting the
redevelopment in the north end of Downtown. He urged Council to commit to locating the new
main branch now, instead of waiting. Such a decision will enable the Centre Block Steering
Committee to engage in discussions with the private sector to leverage this needed investment
into a greater development that will maximize return on the City's investment, initially on
Centre Block, and in the longer term for the Downtown.
He concluded by advising the position of EDAC is that Council should direct the new main
branch of the Kitchener Public Library to be located in Centre Block, and Council should
provide the appropriate financial resources for doing so.
Mr. Pottkamper suggest any future agreement with the City of Waterloo can still be easily
accommodated.
Councillor Vrbanovic questioned staff as to what matters can still proceed while discussions
are taking place with Waterloo. Mr. Browning responded that on October 25, 2004, Council
directed staff to proceed with a Terms of Reference, which he advised can still proceed to a
certain point. The Terms of Reference will take 2 to 3 months to complete.
Councillor Gazzola suggested accepting the report as submitted, and continuing as per
Council's October 25 decision.
Mayor Zehr stated Council is trying to find a balance that would allow an opportunity to partner
with the City of Waterloo. There are steps which can be taken now which move the process
forward, while awaiting the outcome of talks with Waterloo.
Councillor Smola stated the purpose of Advisory Committees is to advise Council. This
Advisory Committee received its information after Council's decision was made, which makes
it impossible for them to provide advice. Councillor Smola noted a number of EDAC members
questioned why the process stopped just because of talks of Waterloo.
Councillor Vrbanovic directed Ms. Ladd to undertake a discussion with the Corporate
Management Team as to the scheduling of matters of this nature with Council's Advisory
Committees, prior to these matters being considered by Council.
Councillor Smola suggested Council should re-debate this issue, in light of the EDAC
resolutions, and potentially reconsider its October 25th decision.
NOVEMBER 17 2004
FINANCE & CORPORATE SERVICES COMMITTEE MINUTES
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3. SSD-04-042
- ECONOMIC DEVELOPMENT ADVISORY COMMITTEE RESOLUTIONS
- PARKING DOWNTOWN
- NEW CENTRAL LIBRARY IN CENTRE BLOCK (CONT'D)
Ms. Ladd suggested re-debating or reconsidering the issue at this time may not be required.
Staff will continue a parallel process while talks with Waterloo are taking place. However, it is
questionable how far this parallel process can go, and Council will eventually have to make a
decision specific to Centre Block. Because of the parallel process, if there is no agreement
with Waterloo, the City of Kitchener will be ready to go to tender.
Councillor Smola suggested the City stands to lose its volunteers, as they become
disenchanted and lose their motivation if they think the City may partner with the City of
Waterloo on a different site.
Ms. Ladd advised staff will report in December or January, as to what progress there is with
Waterloo. Further, it was Ms. Ladd's position the volunteers will continue their work because
there are two parallel processes.
Councillor Gazzola stated there is still a lot that can still be done, as the whole process has not
yet been defined. He believed the position of the Economic Development Advisory Committee
was brought forward at last week's Council meeting, even though they did not have a formal
meeting.
Councillor Galloway stated that some of Council's Advisory Committees should be involved in
this process, and this matter should be placed on their agendas by senior staff. He noted, for
example, that Heritage Kitchener should be involved in this process, as there is a designated
property on Centre Block.
Councillor Weylie noted the Economic Development Advisory Committee previously did not
have much involvement in the Downtown. However, given the increase in funding for
Downtown redevelopment, their focus is changing. EDAC would suggest that if the report
expected in January is strong in one direction, a decision be made at that time.
Councillor Smola requested that EDAC be advised of the processes to take place between
now and January, as they are unaware of what these processes are.
Councillor Vrbanovic thanked Mr. Pottkamper for his attendance, and advised that staff will
provide EDAC with a work plan showing the processes to be undertaken between now and
January.
CRPS-04-192
- 730 OTTAWA STREET SOUTH
- APPEAL - MUNICIPAL CODE CHAPTER 586 (REFRESHMENT
VEHICLE)
The Committee was in receipt of Corporate Services Department report CRPS-04-192, dated
October 26, 2004, with respect to a request received from Jim Loyd to operate a Hot Dog Cart
at 730 Ottawa Street South, contrary to the provisions of Chapter 586 (Refreshment Vehicles)
of the City of Kitchener Municipal Code. The Municipal Code prohibits the location of a
refreshment vehicle within 200 metres of a licensed place of refreshment, and there are 9
places of refreshment within 200 metres of 730 Ottawa Street South. It was noted in the
report that, on May 3, 2004, Council approved an exemption from the provisions of the
Municipal Code to allow a Hot Dog Cart n this location, and the previous operator is ceasing
operation.
Mr. Loyd was in attendance to present his request, and asked for the same exemption as had
been given to previous licence holder.
Upon questioning, Mr. Gosse confirmed the licence would be valid to the end of the calendar
year.
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FINANCE & CORPORATE SERVICES COMMITTEE MINUTES
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4. CRPS-04-192
730 OTTAWA STREET SOUTH
APPEAL - MUNICIPAL CODE CHAPTER 586 (REFRESHMENT
VEHICLE) (CONT'D)
On motion by Councillor J. Gazzola-
it was resolved:
"That notwithstanding the provisions of Section 3.15 (a) of Chapter 586 (Refreshment
Vehicles) of the City of Kitchener Municipal Code, permission be granted to Jim Loyd to
operate a Hot Dog Cart at 730 Ottawa Street South (Rona)."
CRPS-04-170 - REPLACEMENT OF PARKING ENFORCEMENT EQUIPMENT
The Committee was in receipt of Corporate Services Department report CRPS-04-170, dated
October 26, 2004, recommending the City's normal purchasing procedure be waived, and new
handheld parking ticket equipment be purchased from Groupe Techna. The report also
recommends the purchase price of $46,372.20 be paid from the Capital Contingency, and the
City enter into a service contract for the equipment.
Mr. S. Turner introduced the report, noting the main request is for permission to waive the
normal tender process. He advised that continuing with Groupe Techna, the existing
equipment is compatible with the new equipment. Further, there is a savings of $13,000, as
no start-up costs will have to be paid, as would be the case with the new provider.
When questioned, Mr. Turner advised there are five Parking Enforcement Officers currently,
plus four more involved with the Pilot Project for School Zones. Those four Officers will have
to hand write parking tickets, which process is more costly. Upon questioning from Councillor
Gazzola, Mr. Turner advised currently staff involved in the School Zones Pilot Project are
issuing warnings; however, the set fine of $80.00 will be established in two weeks.
Councillor Gazzola questioned why staff would make this purchase before completion of the
comprehensive review of the Enforcement Division's parking ticket issuance. Once the review
is complete staff could go to tender to determine what is available in the market.
Mr. Turner advised staff are already familiar with all products available in the market, noting
there are five other service providers. When questioned by Mayor Zehr as to the compatibility
of other vendors' products, Mr. Turner advised that some are compatible with the processing
system but not the issuing system. To make a change to a new vendor will render the existing
units non-functional.
On motion by Mayor C. Zehr -
it was resolved:
"That the City's normal purchasing process be waived to allow the purchase of handheld
parking ticket equipment from Groupe Techna, at an approximate cost of $46,372.20, to
be paid from the 2004 Capital Contingency; and further,
That the Mayor and Clerk be authorized to execute the required services contract for the
new handheld parking ticket equipment in a form satisfactory to the City Solicitor."
Councillor Gazzola advised he is opposed to the recommendation, as the City should be
considering everything that is available, and because he questions the immediate need.
CRPS-04-194 - CITY OF TORONTO RESOLUTION
- TERM OF MUNICIPAL COUNCIL
The Committee was in receipt of Corporate Services Department report CRPS-04-194, dated
October 27, 2004, in response to direction from Council, on October 25, 2004 to provide
information on a resolution passed by Toronto City Council to petition the Province to legislate
a four year term of office for Municipal Councils, in connection with the Election Statute Law
Amendment Act 2004 (Bill 86).
NOVEMBER 17 2004
FINANCE & CORPORATE SERVICES COMMITTEE MINUTES
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CRPS-04-194 - CITY OF TORONTO RESOLUTION
- TERM OF MUNICIPAL COUNCIL (CONT'D)
Councillor Vrbanovic noted a fixed four year term of office for the Provincial Legislature is also
being advocated, with provincial elections to be held on a fixed date. However, there is no
indication as to what would happen in the case of a minority government.
It was generally agreed that consideration of this matter be deferred to next week Council
meeting. Mr. Sosnoski was directed to obtain the following information for the Council
meeting:
· What would happen in the case of a minority provincial government?
· Average voter turn-out in federal, provincial and municipal elections.
· Whether there is a fixed date and term for provincial elections and/or municipal elections in
British Columbia.
ADJOURNMENT
On motion, the meeting adjourned at 2:37 p.m.
Dianne Gilchrist
Committee Administrator