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HomeMy WebLinkAboutCouncil Agenda - 2023-11-06Council Meeting Agenda Monday, November 6, 2023, 7:00 p.m. Council Chambers - Hybrid City of Kitchener 200 King Street W, Ktchener, ON N2G 4G7 People interested in participating in this meeting can register online using the delegation registration form at www.kitchener.ca/delegation or via email at delegation (a)kitchener.ca. Please refer to the delegation section on the agenda below for registration in-person and electronic participation deadlines. Written comments received will be circulated prior to the meeting and will form part of the public record. The meeting live -stream and archived videos are available at www.kitchener.ca/watchnow *Accessible formats and communication supports are available upon request. If you require assistance to take part in a city meeting or event, please call 519-741-2345 or TTY 1-866-969-9994.* Pages 1. COMMENCEMENT The meeting will begin with a Land Acknowledgement given by the Mayor and the singing of "O Canada." 2. MINUTES FOR APPROVAL Minutes to be accepted as circulated to the Mayor and Councillors (regular meeting held October 16, 2023, and special meetings held October 16, and October 30, 2023) - Councillor J. Deneault 3. DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF 4. COMMUNICATIONS REFERRED TO FILE 4.1 Flag Request Under Policy MUN-FAC-442 4.1.a Albanian Community Association Waterloo Region - November 28, 2023 5. PRESENTATIONS 5.1 ACEC Ontario — Grand River Chapter Award of Merit (Diamond) for MTE Consultants and the Old Mill Pumping Station. 5.2 2023-2026 Strategic Plan 6. DELEGATIONS Pursuant to Council's Procedural By-law, delegations are permitted to address the Committee for a maximum of five (5) minutes. All Delegations where possible are encouraged to register prior to the start of the meeting. For Delegates who are attending in-person, registration is permitted up to the start of the meeting. Delegates who are interested in attending virtually must register by 5:00 p.m on November 6, 2023, in order to participate electronically. 6.1 Public Awareness and Education on the Environmental and Health Impacts of Wood Burning 6.1.a Michelle Jennings 6.2 Official Plan Amendment Application OPA23/014/F/TS, Zoning By-law Amendment Application ZBA23/024/F/TS, 1198 Fischer Hallman Road, Activa Holdings Inc., DSD -2023-429, listed as Item 7.2.h. 6.2.a Pierre Chauvin, MHBC Planning 6.3 Official Plan Amendment Application OPA23/013/K/JZ, Zoning By-law Amendment Application ZBA23/232/K/JZ, Lower Doon Land Use Study, DSD -2023-434 and Addendum Report DSD -2023-493, listed as Item 7.2.g. 6.3.a Laura Jamieson 6.3.b David Galbraith, UP Consulting 7. REPORTS OF COMMITTEES 7.1 FINANCE AND CORPORATE SERVICES COMMITTEE - OCTOBER 30, 2023 7.1.a T22-011 - Rossford Reconstruction Budget and PO Increase, DSD - 2023 -474 That the budget for the Rossford Crescent Reconstruction be increased by $400,000, funded by Water Infrastructure Program (WIP), as outlined in Development Services Department report DSD - 2023 -474; and further, That the purchase order for AECOM be extended by $228,500. 7.1.b Financial Plan - Kitchener Water Distribution System, INS -2023-013 That the "Financial Plan — Kitchener Water Distribution System" be Page 2 of 41 approved, as outlined in Infrastructure Services Department report INS -2023-013, as it demonstrates the financial viability of the Kitchener drinking water system in accordance with Ontario Regulation 453/07 (Financial Plans) under Subsection 30 of the Safe Drinking Water Act. 7.1.c Significant Weather Event Declaration via Adoption of Minimum Maintenance Standard (MMS), INS -2023-079 That Council provide delegated authority for a significant weather event declaration and adopt O. Reg. 239/02 as the minimum maintenance standards for highways, bridges, roads, bike lanes, trails and sidewalks set out in the By-law attached to Infrastructure Services Department report INS -2023-079. 7.1.d 2023 Building By-law Update, DSD -2023-476 That Chapter 710 (Building) of the City of Kitchener Municipal Code be repealed and replaced with Appendix A of Development Services Department report DSD -2023-476; and further, That the Building Enterprise fund a new full time equivalent (FTE) in the Planning Division to support the Zoning compliance as outlined in report DSD -2023-476. 7.1.e Waterloo Region Economic Development Corporation - Partnership Agreement Renewal, DSD -2023-424, DSD -2023-424 That the draft Waterloo Region Economic Development Corporation (WREDC) Memorandum of Understanding (Partnership Agreement) and corresponding funding be approved, as outlined in Development Services Department report DSD -2023-424; and further, That the Mayor and Clerk be authorized to sign the new Partnership Agreement subject to the satisfaction of the City Solicitor. 7.1.f Municipal Sponsorship Report, DSD -2023-375 That the amended Sponsorship Strategy as outlined in Development Services Department report DSD -2023-375, be approved; and, That the amended revenue allocation outlined in the attached policy GOV-COR-2000-Municipal Sponsorship be approved; and further, That the updated Sponsorship Asset Inventory attached to DSD -2023- 375 be approved for future sponsorship opportunities under the approval criteria outlined. 7.2 PLANNING AND STRATEGIC INITIATIVES COMMITTEE - OCTOBER 30, 2023 Page 3 of 41 7.2.a Private Street Naming — 1198 Fischer -Hallman Road, 1274 Bleams Road, and 264 Erinbrook Drive, DSD -2023-409 That the City of Kitchener acknowledge that Activa Holdings Inc. intends to name three private streets as "Scherlwood Drive", "Jonagold Drive" and "Ridgewater Trail", within a multiple residential development, which will merge three properties on title, located at 1198 Fischer -Hallman Road, 1274 Bleams Road, and 264 Erinbrook Drive, as outlined in Development Services Department report, DSD - 2023 -409; and further, That the City's Legal Services Division be directed to proceed with the required advertising, preparation, and registration of the necessary By-law for the naming of "Scherlwood Drive", "Jonagold Drive" and "Ridgewater Trail". 7.2.b Private Street Naming - 30-40 Margaret Avenue, DSD -2023-394 That the City of Kitchener acknowledge that Activa Holdings Inc. intends to name a private street: "Augustine Crescent" within a multiple residential development located at 30-40 Margaret Avenue, as outlined in Development Services Department report, DSD -2023- 394; and further, That the City's Legal Services Division be directed to proceed with the required advertising, preparation, and registration of the necessary By-law for the naming of "Augustine Crescent". 7.2.c Private Street Naming - 67-71 Nelson Avenue, DSD -2023-444 That the City of Kitchener acknowledge that 2415274 Ontario Inc. intends to name a private street, "Luna Crescent" within a vacant land condominium located at 67 and 71 Nelson Avenue, as outlined in Development Services Department report, DSD -2023-444; and further, That the City's Legal Services Division be directed to proceed with advertising, preparation, and registration of the necessary By-law for the naming of "Luna Crescent". 7.2.d Environmental Improvement Grant Funding Consolidation, DSD -2023- 431 That the Environmental Stewardship Capital Account currently allocated to the Community Environmental Improvement Grant program be reallocated to the Neighbourhood Development Office to be consolidated with the funding offered through the LoveMyHood Matching Grant, as outlined in Development Services Department Page 4 of 41 report DSD -2023-431; and, That Council Policy 1-590 (Grant Program — Community Environmental Improvement) be repealed; and further, That Council Policy FIN -GRA -525 (Community Investment) be amended to remove Section 8.1 Community Environmental Improvement Grants (CEIG). 7.2.e 2023 Downtown Vision Decision, DSD -2023-425 That the downtown vision and principles, prepared by the Downtown Community Working Group (DCWG) in direct collaboration with the project consultant, and staff be endorsed, as outlined in Development Services Department report, DSD -2023-425; and, That staff be directed to use the vision and principles to develop an action plan for Downtown Kitchener, and inform new and ongoing City initiatives that include or are about the downtown. 7.2.f Official Plan Amendment Application OPA21/004/COK/AR, Zoning By- law Amendment Application ZBA21/040/K/NG, City Wide Lodging House Review, DSD -2023-446 That the following motion be deferred to the November 6, 2023 Council meeting to allow an opportunity for staff to continue conversations with legal and provide additional information surrounding regional garbage collection: That Official Plan Amendment OPA21/004/COK/AR proposing amendments to Kitchener's 1994 and 2014 Official Plan to permit lodging houses city-wide everywhere residential uses are permitted be adopted, in the form shown in the Official Plan Amendments attached to Report DSD -2023-446 as Attachment `A' and Attachment `B', and accordingly forwarded to the Region of Waterloo for approval; and, That Zoning By-law Amendment ZBA21/040/K/NG be approved in the form shown in the `Proposed By-law to Zoning By-law 85- 1' and `Proposed By-law to Zoning By-law 2019-051' attached to Report DSD -2023-446 as Attachment 'C' and Attachment `D' respectively. 7.2.g Official Plan Amendment Application OPA23/013/K/JZ, Zoning By-law 13 Amendment Application ZBA23/232/K/JZ, Lower Doon Land Use Study, DSD -2023-434 and Addendum Report DSD -2023-493, DSD - 2023 -493 Page 5 of 41 That City Initiated Official Plan Amendment OPA23/013/K/JZ, for the purpose of implementing recommendations contained within the Lower Doon Land Use Study, including amendments to land uses, Specific Policy Areas, and Cultural Heritage Resources mapping and text amendments, be adopted, in the form shown in the Official Plan Amendment attached to Development Services Department report DSD -2023-434 as Attachment `A', and accordingly forwarded to the Region of Waterloo for approval; and, That City Initiated Zoning By-law Amendment Application ZBA23/023/K/JZ to amend Zoning By-law 2019-051, be approved in the form shown in the "Proposed By-law" attached to Development Services Department report DSD -2023-434 as Attachment `B' with the following amendments: That the proposed RES -5 zoning be removed from all properties except those currently zoned R-6 in Zoning By-law 85-1, with or without any site-specific provisions, and be replaced with RES -4 with any necessary site-specific provisions; and, That 400 Doon Valley Drive be zoned RES -5 as proposed rather than R-3; and further, That pursuant to Section 35(17) of the Planning Act, R.S.O., c P.13, as amended further notice is not required to be given in respect to Zoning By-law Amendment ZBA23/023/K/JZ. Note: An addendum report, Development Services Department report DSD -2023-493, has been included on the agenda this date, related to this matter. 7.2.h Official Plan Amendment Application OPA23/014/F/TS, Zoning By-law Amendment Application ZBA23/024/F/TS, 1198 Fischer Hallman Road, Activa Holdings Inc., DSD -2023-429 That the following motion be deferred to the November 6, 2023 Council meeting to allow an opportunity for staff to consult with the applicant regarding alternative building height configurations of the proposed development: That Official Plan Amendment Application OPA23/014/F/TS for Activa Holdings Inc., for the property municipally addressed as 1198 Fischer Hallman Road, requesting the addition of Special Policy Area 6 for the lands specified and illustrated as the "Area or Amendment" on Schedule `A', be adopted, in the form shown in the Official Plan Amendment attached to Development Services Department report DSD -2023-429 as Appendix `A', and Page 6 of 41 accordingly forwarded to the Region of Waterloo for approval; and further, That Zoning By-law Amendment Application ZBA23/024/F/TS for Activa Holdings Inc. be approved in the form shown in the `Proposed By-law', and `Map No. 1' and `Map No. 2' attached to Development Services Department report DSD -2023-429 as Appendix `B'. 7.2.i Official Plan Amendment Application OPA23/011/W/TS, Zoning By- law Amendment Application ZBA23/018/W/TS, 20 Woolner Trail, Waterloo Catholic District School Board, DSD -2023-430 That the following motion be deferred to the December 11, 2023 Council meeting, or sooner, to allow an opportunity for Staff to engage with the Region of Waterloo to determine a timeline for discussions regarding pedestrian safety and traffic calming measures on Fairway Road North: That Official Plan Amendment Application OPA23/011/W/TS for the Waterloo Catholic District School Board, for the property municipally addressed as 20 Woolner Trail, requesting the addition of Specific Policy Area No. 67 for the lands specified and illustrated as the "Area of Amendment" on Schedules `A' and `B', be adopted, in the form shown in the Official Plan Amendment attached to Development Services Department report DSD -2023-430 as Appendix `A', and accordingly forwarded to the Region of Waterloo for approval; and further, That Zoning By-law Amendment Application ZBA23/018/W/TS for the Waterloo Catholic District School Board be approved in the form shown in the `Proposed By-law', and 'Map No. 1', attached to Development Services Department report DSD - 2023 -430 as Appendix `B'. 7.2.j Official Plan Amendment Application OPA23/005/K/ES, Zoning By-law Amendment Application ZBA23/009/K/ES, 2934 King Street East, 2748244 Ontario Inc., DSD -2023-428 That Official Plan Amendment Application OPA/23/005/K/ES for 2748244 Ontario Inc., for the property municipally addressed as 2934 King Street East, requesting to add Specific Policy Area 68 to Map 5 — Specific Policy Areas of the Official Plan and to add Policy 15.D.12.68 to facilitate a mixed use development having 77 residential units and 1217 square metres of commercial space with a Floor Space Ratio (FSR) of 2.6, be adopted, in the form shown in the Official Plan Amendment attached to Development Services Department report Page 7 of 41 DSD -2022-428 as Attachment `A', and accordingly forwarded to the Regional Municipality of Waterloo for approval; and further, That Zoning By-law Amendment Application ZBA23/009/K/ES for 2748244 Ontario Inc. be approved in the form shown in the `Proposed By-law', and `Map No. 1', attached to Development Services Department report DSD -2023-428 as Attachment `B'. 7.2.k Official Plan Amendment Application OPA23/007/K/CD, Zoning By- law Amendment Application ZBA23/011/K/CD, 417 King Street West, Vanmar Developments 417 King GP Corp, DSD -2023-299 That the following motion be deferred to the November 6, 2023 Council meeting to allow an opportunity for staff to engage with NAV Canada to determine best measures to mitigate any potential impacts to the runway approach for Waterloo Region International Airport: That Official Plan Amendment Application OPA/23/007/K/CD for Vanmar Developments 417 King GP Corp, for the property municipally addressed as 417 King Street West, requesting a land use designation change from `Innovation District' to `Innovation District with Specific Policy Area No. 8' to permit a 55 -storey mixed use development on the lands specified and illustrated on Schedule `A', be adopted, in the form shown in the Official Plan Amendment attached to Development Services Department report DSD -2023-299 as Appendix `A', and accordingly forwarded to the Region of Waterloo for approval; and further, That Zoning By-law Amendment Application ZBA23/011/K/CD for Vanmar Developments 417 King GP Corp be approved in the form shown in the `Proposed By-law', and `Map No. 1', attached to Development Services Department report DSD -2023-299 as Appendix `B'. 8. UNFINISHED BUSINESS 9. NEW BUSINESS 9.1 MAYORAL BUSINESS AND UPDATES - MAYOR B. VRBANOVIC 10. QUESTIONS AND ANSWERS 11. BY-LAWS 11.1 1ST AND 2ND READING 11.1.a To further amend By-law No. 88-171, being a by-law to designate private roadways as fire routes and to prohibit parking thereon. Page 8 of 41 11.1.b 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.c To further amend By-law No. 2010-190, being a by-law to prohibit unauthorized parking of motor vehicles on private property. 11.1.d Being a by-law to amend Chapter 110 of The City of Kitchener Municipal Code regarding By-law Enforcement. 11.1.e To confirm all actions and proceedings of the Council for November 6, 2023. 11.2 LATE STARTER BY-LAWS TO BE ADDED TO THE AGENDA, PENDING APPROVAL OF THE REPORTS OF THE COMMITTEES 11.2.a Being a By-law to adopt Minimum Maintenance Standards and Delegated Authority to declare a Significant Weather Event. 11.2.b Being a by-law to repeal and replace Chapter 710 of the City of Kitchener Municipal Code, with respect to Building Permits and Fees. 11.2.c Being a by-law to Adopt Amendment No. 34 to the 2014 Official Plan — City -Wide Lodging House Review. 11.2.d Being a by-law to Adopt Amendment No. 132 to the 1994 Official Plan — City -Wide Lodging House Review. 11.2.e Being a by-law to amend By-law 85-1, as amended, known as the Zoning By-law for the City of Kitchener — City -Wide Lodging House Review. 11.2.f Being a by-law to amend By-law 2019-051, as amended, know as the Zoning By-law for the City of Kitchener — City -Wide Lodging House Review. 11.2.g Being a by-law to adopt Amendment No. 35 to the Official Plan - Lower Doon Land Use Study Implementation. 11.2.h Being a by-law to amend By-law 2019-051, as amended, known as the Zoning By-law for the City of Kitchener - Lower Doon Land Use Study Implementation. 11.2.1 Being a by-law to adopt Amendment No. 38 to the Official Plan — 1198 Fischer Hallman Road. 11.2.j Being a by-law to amend By-law 85-1, as amended, known as the Zoning By-law for the City of Kitchener - 2821889 Ontario Inc. (Activa Holdings Inc.) — 1198 Fischer Hallman Road. 11.2.k Being a by-law to adopt Amendment No. 36 to the Official Plan - 2934 King Street East. 11.2.1 Being a by-law to amend By-law 2019-051, as amended, known as the Zoning By-law for the City of Kitchener — 2748244 Ontario Inc. — Page 9 of 41 12 13. 14. 2934 King Street East. 11.2.m Being a by-law to adopt Amendment No. 37 to the Official Plan — 417 King Street West. 11.2.n Being a by-law to amend By-law 85-1, as amended known as the Zoning By-law for the City of Kitchener — Vanmar Developments 417 King GP Corp. — 417 King Street West. COMMITTEE OF THE WHOLE 12.1 ADMINISTRATIVE REPORTS 12.1.a Council's Home Office, Technology, Conference and Community 21 Engagement Budget Options, FIN -2023-270 12.1.b Dangerous Dog Designation Appeal - Corbett, COR -2023-483 34 12.1.c 2024 Council and Committee Schedule, COR -2023-273 38 REPORT OF THE COMMITTEE OF THE WHOLE BY-LAWS 14.1 3RD READING 14.1.a 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 2023-145) 14.1.b 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 2023-146) 14.1.c To further amend By-law No. 2010-190, being a by-law to prohibit unauthorized parking of motor vehicles on private property. (By-law 2023-147) 14.1.d Being a by-law to amend Chapter 110 of The City of Kitchener Municipal Code regarding By-law Enforcement. (By-law 2023-148) 14.1.e To confirm all actions and proceedings of the Council for November 6, 2023. (By-law 2023-163) 14.2 LATE STARTER BY-LAWS TO BE ADDED TO THE AGENDA, PENDING APPROVAL OF THE REPORTS OF THE COMMITTEES 14.2.a Being a By-law to adopt Minimum Maintenance Standards and Page 10 of 41 Delegated Authority to declare a Significant Weather Event. (By-law 2023-149) 14.2.b Being a by-law to repeal and replace Chapter 710 of the City of Kitchener Municipal Code, with respect to Building Permits and Fees. (By-law 2023-150) 14.2.c Being a by-law to Adopt Amendment No. 34 to the 2014 Official Plan — City -Wide Lodging House Review. (By-law 2023-151) 14.2.d Being a by-law to Adopt Amendment No. 132 to the 1994 Official Plan — City -Wide Lodging House Review. (By-law 2023-152) 14.2.e Being a by-law to amend By-law 85-1, as amended, known as the Zoning By-law for the City of Kitchener — City -Wide Lodging House Review. (By-law 2023-153) 14.2.f Being a by-law to amend By-law 2019-051, as amended, know as the Zoning By-law for the City of Kitchener — City -Wide Lodging House Review. (By-law 2023-154) 14.2.g Being a by-law to adopt Amendment No. 35 to the Official Plan - Lower Doon Land Use Study Implementation. (By-law 2023-155) 14.2.h Being a by-law to amend By-law 2019-051, as amended, known as the Zoning By-law for the City of Kitchener - Lower Doon Land Use Study Implementation. (By-law 2023-156) 14.2.i Being a by-law to adopt Amendment No. 38 to the Official Plan — 1198 Fischer Hallman Road. (By-law 2023-157) 14.2.j Being a by-law to amend By-law 85-1, as amended, known as the Zoning By-law for the City of Kitchener - 2821889 Ontario Inc. (Activa Holdings Inc.) — 1198 Fischer Hallman Road. (By-law 2023-158) 14.2.k Being a by-law to adopt Amendment No. 36 to the Official Plan - 2934 King Street East. Page 11 of 41 (By-law 2023-159) 14.2.1 Being a by-law to amend By-law 2019-051, as amended, known as the Zoning By-law for the City of Kitchener — 2748244 Ontario Inc. — 2934 King Street East. (By-law 2023-160) 14.2.m Being a by-law to adopt Amendment No. 37 to the Official Plan — 417 King Street West. (By-law 2023-161) 14.2.n Being a by-law to amend By-law 85-1, as amended known as the Zoning By-law for the City of Kitchener — Vanmar Developments 417 King GP Corp. — 417 King Street West. 15. ADJOURNMENT (By-law 2023-162) Page 12 of 41 l Staff Report KIT.R Development Services Department www. kitchener ca REPORT TO: Committee of the Whole DATE OF MEETING: November 6, 2023 SUBMITTED BY: Rosa Bustamante, Director of Planning, 519-741-2200 ext. 7319 PREPARED BY: John Zunic, Senior Planner, 519-741-2200 ext. 7685 WARD(S) INVOLVED: Ward 4 DATE OF REPORT: November 1, 2023 REPORT NO.: DSD -2023-493 SUBJECT: Supplemental Report to DSD -2023-434 Lower Doon Land Use Study Implementation RECOMMENDATION: For Information. REPORT HIGHLIGHTS: • The purpose of this report is to provide additional information as requested by Planning and Strategic Initiatives Committee at the October 30, 2023, meeting • On November 1, 2023, planning staff met with individuals from Zelinka Priamo Ltd., planning consultants for Southside Construction Management Limited, in regard to the property addressed 2400-2440 Homer Watson Boulevard to further understand their written submission dated October 30, 2023, and oral submission at the Statutory Public Meeting on October 30, 2023 • On November 1, 2023, planning staff met with individuals from Conestoga Students Inc. to further understand their oral submission at the Statutory Public Meeting on October 30, 2023 • Planning staff continues to recommend the land use and zoning proposed through report DSD -2023-434 for the City Node. BACKGROUND: On October 30, 2023, the Planning and Strategic Initiatives Committee (PSIC) considered Report DSD -2023-434 (Lower Doon Land Use Study Implementation) which sought approval of land use and zoning changes for the Lower Doon community to implement key directions from the Lower Doon Land Use Study. Supplemental information was requested by members of PSIC regarding the proposed zoning in the City Node in response to delegations at the Statutory Public Meeting on October 30, 2023. Following the PSIC meeting on October 30, 2023, planning staff met with individuals from Zelinka Priamo Ltd. and Conestoga Students Inc. to better understand their respective written and oral submissions. *** This information is available in accessible formats upon request. *** Please call 519-741-2345 or TTY 1-866-969-9994 for assistance. Page 13 of 41 REPORT: A statutory public meeting was held at the October 30, 2023, Planning and Strategic Initiatives Committee (PSIC) meeting regarding the Lower Doon Land Use Study Implementation Project. As part of the Committee's discussion on the item, staff were requested to provide additional information regarding the differences between the staff recommended COM -2 (General Commercial) and RES -7 (High Rise Residential Seven) zones in the City Node at Homer Watson Boulevard and Conestoga College Boulevard, and the requested MIX -3 (Mixed Use Three zone) raised through delegations. City Node Zoning Comparison The following table outlines the permitted use categories, denoted by a check mark, in each of the COM -2, MIX -3, and RES -7 zones. The permitted uses identified in the table below may be accompanied by regulations for that particular use, including size and location requirements (see Zoning By-law 2019-051 for a full description of these zones). Use COM -2 MIX -3 RES -7 Permitted Uses Automotive -Oriented Uses ✓ Health Uses ✓ ✓ ✓ Dwelling Units ✓ ✓ ✓ Offices ✓ ✓ ✓ Places of Worship ✓ ✓ Restaurants ✓ ✓ Retail ✓ ✓ ✓ Regulations Minimum building height N/A 11M 14m Maximum building height 25m 32m/10 storeys Minimum floor space ratio N/A 0.6 2.0 Maximum floor space ratio 2.0 2.0 4.0* Minimum non-residential gross floor area N/A 20% N/A Minimum residential gross floor area N/A 20% N/A Residential use must be located in a mixed-use buildingYES YES NO "The staff recommendation for RES -7 lands within this City Node is to have no height maximum or FSR maximum. Rather, a holding provision is recommended requiring an urban design brief as part of any future re -development as a means of regulating the form and density of proposed buildings. Many of the existing uses in the City Node in Lower Doon are auto -oriented uses and permitted only in COM zones. The COM -2 zone would allow these uses to continue legally providing for continued viability and a continued commercial function of the City Node. Additionally, as noted in the table above, residential uses are also permitted within the COM - 2 zone, subject to the regulations outlined in the table above, providing opportunities for increased housing supply on these lands in addition to maintaining an important commercial function. Page 14 of 41 The MIX -3 zone permits a range of non-residential uses and dwelling units in a mixed use building subject to the regulations outlined in the table above. However, it does not allow for auto -oriented uses, such as gas stations and drive through facilities. Should a MIX -3 zone apply to lands currently occupied, most existing uses would become legal non -conforming. Finally, the RES -7 zone permits residential and limited non-residential uses, with accompanying regulations. Within the Lower Doon City Node, staff are recommending no height or floor space ratio maximum but instead, through the use of a holding provision, requiring an urban design brief to be submitted as part of any future re -development. Despite the different regulations and conditions that apply to each of the zones identified in this report, all three zones effectively function as mixed use zones and permit residential and non-residential uses in mixed use buildings. The COM -2 zoning permits dwelling units while also permitting a broad range of commercial uses. However, unlike the MIX -3 zone, the COM -2 zone does not apply minimum residential and non-residential gross floor area requirements. The RES -7 zone allows for high-rise residential uses while permitting limited non-residential use. Statutory Public Meeting Submissions — Lower Doon City Node 2400-2440 Homer Watson Boulevard and adjacent vacant lands (Zelinka Priamo Ltd.) As part of the Statutory Public Meeting submissions Zelinka Priamo Ltd., planning consultants for the property addressed 2400-2440 Homer Watson Boulevard and vacant lands adjacent to these properties, requested that these properties be designated and zoned mixed use. Staff discussed the matter further with Zelinka Priamo Ltd. on November 1, 2023, to provide additional information on the similarities and differences between the staff recommended COM -2 zone and requested MIX -3 zone. As a result of this discussion, it is staff's understanding that the owners of the above-mentioned properties continue to seek a mixed use land use designation and MIX -3 zoning for the vacant lands. Page 15 of 41 Conestoga Students Inc. Staff also discussed the oral submission provided by Conestoga Students Inc.(CSI) during the Statutory Public Meeting on October 30, 2023, with individuals from CSI on November 1, 2023. Following this discussion, written correspondence was provided indicating that CSI does not intend to make further delegations on this matter (Attachment A). Staff continues to recommend the land use and zoning for the City Node as outlined in report DSD -2023-434. Additional Submissions Staff met with the consultants and owners of 86 Pinnacle Drive at their request on November 1, 2023, following the Statutory Public Meeting. Following that conversation, staff have received written confirmation that they would like to proceed with their in progress development application (Attachment B). As such, 86 Pinnacle Drive has been removed from the proposed Lower Doon Land Use Study Implementation Zoning By-law Amendment. STRATEGIC PLAN ALIGNMENT: This report supports the delivery of core services. FINANCIAL IMPLICATIONS: Capital Budget — The recommendation has no impact on the Capital Budget. Operating Budget — The recommendation has no impact on the Operating Budget. COMMUNITY ENGAGEMENT: Community engagement for the Lower Doon Land Use Study implementation was outlined in report DSD -2023-434. PREVIOUS REPORTS/AUTHORITIES: • DSD -2023-434 Lower Doon Land Use Study Implementation REVIEWED BY: Natalie Goss, Manager, Policy & Research APPROVED BY: Justin Readman, General Manager, Development Services ATTACHMENTS: Attachment A — Correspondence from Conestoga Students Inc. dated November 1, 2023 Attachment B — Correspondence from A & F Greenfield Homes dated November 2, 2023 Page 16 of 41 John Zunic From: Justin McLaughlin <Jmclaughlin2@conestogac.on.ca> Sent: Wednesday, November 1, 2023 3:20 PM To: John Zunic; Nelson Chukwuma Cc: Monil Jethva Subject: RE: Lower Doon Land Use Study Implementation - City Node Discussion Hi John, Thanks for chatting with Nelson, Monil, and I today regarding the Mixed -Use 3 zoning and Commercial 2 zoning similarities and differences. After talking more, we are going to choose not to delegate any further in favour or against either zoning type and allow Council to make their decision on Monday evening. Thanks, an Conestoga Students Inc Justin McLaughlin he/h;m Senior Manager, Advocacy Celebrating 50 Years Leading the Student Experience Q1voun,d IIVIIa.rM�)or of ffic Canadian Aflhairuu:;e of Sli:uden t As sor::oaq:iis:uns (;ASA) Experiencing an emergency or mental health crisis? Please call 911 or Here 24/7 Crisis Services at 1-844-437-3247. From: John Zunic <John.Zunic@kitchener.ca> Sent: Wednesday, November 1, 2023 11:27 AM To: Nelson Chukwuma <Nchukwuma@conestogac.on.ca> Cc: Justin McLaughlin <Jmclaughlin2@conestogac.on.ca>; Monil Jethva <Mjethva@conestogac.on.ca> Subject: RE: Lower Doon Land Use Study Implementation - City Node Discussion Caution: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. Please send any questions or concerns to itsdesk@conestogac.on.ca. Hi Nelson — sounds good. I've sent out a meeting invitation for 1:30. John John Zunic (he/him), BES, MCIP, RPP Senior Planner I City of Kitchener 519-741-2200 Ext 76851 TTY 1-866-969-9994 1 uolhin„z.uiniic@lkiitclheineir..ca Page 17 of 41 From: Nelson Chukwuma <Nchul<wuma@conestoeac.on.ca> Sent: Wednesday, November 1, 2023 11:23 AM To: John Zunic <John.Zunic@I<itchener.ca> Cc: Justin McLaughlin<Jmclaughlin2@conestogac.on.ca>; Mond Jethva <Mlethva@conestogac.on.ca> Subject: Re: Lower Doon Land Use Study Implementation - City Node Discussion Hey John, Thank you for reaching out! I have some time available from 1:30pm-2:00pm today. Happy to meet then to discuss staff recommendations. I have also looped my VP, Monil and Snr. Advocacy Manager, Justin to be part of the discussion. Thank you, see you soon! dwUllii, Conestoga Students Inc Nelson Chukwuma helhlm President Celebrating 50 Years Leading The Student Experience Proud rneir nber of the Cainaduai n Alliance Of Student Associations Experiencing an emergency or mental health crisis? Please call 911 or contact Here 24/7 Crisis Services at 1-844-437-3247. From: John Zunic <John.Zunic@kitchener.ca> Sent: November 1, 2023 10:57 AM To: Nelson Chukwuma <Nchukwuma(@conestogac.on.ca> Subject: Lower Doon Land Use Study Implementation - City Node Discussion You don't often get email from iohn.zunicCa)kitchener.ca. Learn why this is important Caution: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. Please send any questions or concerns to itsdesk@conestogac.on.ca. Hi Nelson, Do you have some time today for a brief chat about the Lower Doon Land Use Study Implementation project? I'm looking to discuss some of the staff recommendations regarding the City Node and the land use designations and zones that are proposed to be applied. I'm free for the rest of the day and can send out a Teams meeting invitation if you're available. Page 18 of 41 Thanks, John John Zunic (he/him), BES, MCIP, RPP Senior Planner I City of Kitchener 519-741-2200 Ext 76851 TTY 1-866-969-9994 1 'olhn.Y..uniicCd10.cheneir„ca OWN 0 0 C) �l0 0 G Conestoga Official Disclaimer: This email and any attachments are for the sole use of the intended recipients and may be privileged or confidential. Any distribution, printing or other use by anyone else is prohibited. If you are not an intended recipient, please contact the sender immediately, and permanently delete this email and attachments. Page 19 of 41 John Zunic From: Katie Anderl Sent: Friday, November 3, 2023 9:04 AM To: John Zunic Subject: FW: 86 Pinnacle - ZBA From: A & F Greenfield Homes <contact@afgreenfieldhomes.com> Sent: Thursday, November 2, 2023 4:43 PM To: Garett Stevenson <Garett.Stevenson@kitchener.ca>; Katie Anderl <I<atie.Anderl@kitchener.ca> Cc: david@upconsulting.ca Subject: 86 Pinnacle - ZBA Hi Garett, We have decided to proceed with our site specific ZBA. I understand that if our application is not successful, RES -4 will be applied to the property. Further, I understand that a staff report is completed/nearly completed. What is the earliest council date available? Thanks, Daniel Page 20 of 41 Staff Report Financial Services Department www.kitchener.ca REPORT TO: Committee of the Whole DATE OF MEETING: November 6, 2023 SUBMITTED BY: LeBrun, Roger, Manager of Accounting & Payroll, 519-741-2200 ext.7339 PREPARED BY: LeBrun, Roger, Manager of Accounting & Payroll, 519-741-2200 ext.7339 Fusco, Amanda, Director of Legislated Services, 519-741-2200 ext. 7809 Rowland, Bethany, Director of Corporate Communications and Marketing, 519-741-2200 ext. 7046 WARD(S) INVOLVED: All Wards DATE OF REPORT: October 6, 2023 REPORT NO.: FIN -2023-270 SUBJECT: Council's Home Office, Technology, Conference and Community Engagement Budget Options RECOMMENDATION: That Council approve the amended Council spending funding envelopes as follows: 1. Home Office & Technology with a term limit budget of $14,000; 2. Conferences, Training & Learning with a term limit budget of $12,000 per Councillor and $16,000 for the Mayor; 3. Community Engagement & Meetings with a term limit budget of $4,000; and, That the policy `GOV-COU-025 Council Expense Reimbursement and Reporting' be amended as attached in Appendix B; and further, That the policy `GOV-COU-047 Technology & Home Office Expenses — Mayor & Council' be repealed. REPORT HIGHLIGHTS: • The purpose of this report is to provide an alternative budget structure for members of Council to access funds for home office, technology, conference, training and community engagement expenditures. • There is a minimal increase of less than 1% to the existing budgets. • This report supports the delivery of core services. BACKGROUND: *** This information is available in accessible formats upon request. *** Please call 519-741-2345 or TTY 1-866-969-9994 for assistance. Page 21 of 41 During the 2023 Budget deliberations, Council directed that the current funding envelopes for Home Office and Technology budgets be reviewed with a view to expanding the eligible uses to allow certain constituent communications and engagement activities, while simplifying the administration of funds. REPORT: Both capital and operating budgets were analyzed for home office, technology, and conferences for the last two terms of Council (2014-2017 & 2018-2021). Patterns were reviewed and taken into consideration to develop an amended approach to allow for greater flexibility within the existing funding envelopes and to provide for a new funding envelope for community engagement. The existing budget structure is shown below with budget terms (either annual or per council term) for each category. The total term budget for all members for all items is $331,811. The actual spend (details in Appendix A) are less than budget allotment in all categories. The proposed option recommends three (3) funding envelopes all with `term' maximum limits rather than annual limits and is as follows: Proposed Category Budget Actual Actual Home Office & Technology (operating and capital) Spend Spend Existing Category Fund Budget Budget 2014- 2018- Community Engagement Duration 2017 2021 Total $30,000 Per Term (Avg) (Avg) Home Office & Operating $2,500 Per Year $1,714 $1,374 Technology Home Office & Capital $5,301 Per Term $3,862 $2,733 Technology Conferences (Note: Mayor's budget is Operating $14,500 Per Term $5,389 $4,385 $18,500) The proposed option recommends three (3) funding envelopes all with `term' maximum limits rather than annual limits and is as follows: Proposed Category Budget Budget Duration Home Office & Technology (operating and capital) $14,000 Per Term Conferences, Training & Learning (Note: Mayor's budget is $16,000) $12,000 Per Term Community Engagement & Meetings $4,000 Per Term Total $30,000 Per Term Page 22 of 41 Home Office & Technology Combining operating and capital budgets for the term allows flexibility to carry forward unused technology spend over the term of council. The average four-year expenditure for the combination of operating and capital over the last two terms was $9,474 per member. A budget of $14,000 per Councillor for the 4 -year term is recommended for this category. Conferences/Training/Learning The average four-year total term expenditure per member during the last two terms for conferences, training and learning was $4,887 per term. The most recent term had a slight reduction due to less travel during the pandemic. This budget is proposed to fund an average of one conference per year per member with a budget of $12,000 per Councillor for the 4 -year term ($16,000 for the Mayor). This budget also takes into consideration more recent types of learning beyond traditional conferences, such as online courses, webinars, and the purchase of books. Additional roaming charges for cell phone use as a result of travel will also be charged to the conference/travel budget. Community Engagement and Meetings The newly proposed category of `Community Engagement and Meetings' creates a distinct funding envelope for this purpose of connecting and communicating with ward constituents. In addition to the budget recommendation, there is also an amended policy being proposed which is included as Appendix B, to ensure that there are appropriate rules and parameters which govern all expense eligibility in this category. This policy provides guidance to Members of Council on expenditures that support the Member in fulfilling their statutory duties as an elected official to ensure proper compliance at all times, and especially in an election year. This amended policy incorporates the components of the existing policy `GOV-COU-047 Technology & Home Office Expenses — Mayor & Council' allowing that policy to be repealed. The three funding envelopes with `term' caps are intended to provide greater flexibility for members of Council access to budget that will allow responsibilities to be carried out as a municipal elected official. All expenditures in these categories will be reported to the public on an annual basis in the statement of remuneration and expenses. Staff explored the potential to combine all budgets into a single fund without category limits but did not develop recommendations along these lines since members of Council had previously requested a program that provided more flexibility but still with category caps in order to ensure transparency and accountability within categories. STRATEGIC PLAN ALIGNMENT: This report supports the delivery of core services. FINANCIAL IMPLICATIONS: Capital Budget — The recommendation would move the existing capital budget for home office and technology into the operating budget. Operating Budget — The effect of the recommendations outlined above will result in a total term budget for all items of $30,000 for each Councillor ($34,000 for the Mayor), which compares to Page 23 of 41 an average spend of $14,230 per Councillor in each of the past two terms. The total term spend is $334,000 which is a marginal increase over the current budget of $331,811 (0.66%). COMMUNITY ENGAGEMENT: INFORM — This report has been posted to the City's website with the agenda in advance of the council / committee meeting. PREVIOUS REPORTS/AUTHORITIES: None. APPROVED BY: Jonathan Lautenbach, Chief Financial Officer, Financial Services ATTACHMENTS: Attachment A — Summary of Council Expenditures for Last Two Terms of Council Attachment B — GOV-COU-025 - Council Expense Reimbursement & Reporting (revised) Page 24 of 41 Appendix A Summary of Council Expenditures for Last Two Terms of Council The home office and technology operating expenditures (budget of $2,500/year per member of Council) for the last 2 Council terms were as follows: The home office and technology capital expenditures (budget of $5,301/term per member of Council) for the last 2 Council terms were as follows: Member Term2 Term 1 Member 2019 Member 2015 2016 2017 2018 Member 1,478 1,992 1,386 1,569 Member B 1,686 2,192 1,983 1,886 Member 1,184 1,051 1,783 1,204 Member D 2,162 2,107 2,046 2,052 Member E 2,500 2,500 2,500 2,313 Member F 1,433 1,529 1,760 1,734 Member G 920 698 896 1,394 Member H 1,505 1,583 1,555 1,538 Member 1 1,223 1,435 1,289 1,653 Member J 1,509 1,658 2,283 1,734 Member K 1,985 2,296 2,006 2,205 Average 1,599 1,731 1,771 1,753 Annual Budget 2,500 2,500 2,500 2,500 The home office and technology capital expenditures (budget of $5,301/term per member of Council) for the last 2 Council terms were as follows: Member Term2 Term2 Member 2019 2020 2021 2022 1,069 1,782 1,324 3,249 1,303 1,299 1,497 1,908 760 1,321 1,456 1,454 1,078 936 939 1,171 1,108 1,002 1,613 1,338 2,500 2,012 1,844 467 1,931 2,200 1,898 1,729 305 241 738 749 1,079 1,149 2,785 693 1,349 1,167 1,283 1,218 1,202 1,254 1,351 1,709 1,244 1,306 1,521 1,426 2,500 2,500 2,500 2,500 The home office and technology capital expenditures (budget of $5,301/term per member of Council) for the last 2 Council terms were as follows: Member Term Term2 Member 4,984 1,895 Member B 2,247 3,707 Member C 5,105 4,122 Member D 3,126 2,793 Member E 4,147 2,472 Member F 589 5,301 Member G 5,230 1,475 Member H 5,218 1,541 Member 1 5,114 3,924 Member J 3,147 897 Member K 3,578 1,939 A\erage 3,862 2,733 Term Budget 5,301 5,301 Page 25 of 41 The conference expenditures (budget of $14,500/term per member of Council) for the last 2 Council terms were as follows: Member Term l Te,rm2 MemberA 7,322 8,359_ Member B 4,244 1,933 Member C 7,651 4,017 Member D - - Member E - 7,6,93 Member IF 9,132 4,747 Member G 2,267 2,5,86f Member H 11,496 5,138, Member 11 4,651 4,136f_ MemberJ 5,758 %621 Member I 2,76D - Average 5,389 4,385, Term, Budget 114,5W 14,5W *Note., The Moyo,r'� budget is $18,500 Page 26 of 41 1 POLICY Policy No: GOV-COU-025 KIT(I a JEN Policy Title: COUNCIL EXPENSE Approval Date: REIMBURSEMENT & date REPORTING Reviewed Date: Click II ere to eiter to d:t. Policy Type: COUNCIL Next Review Date: 11r click, q,:::!re to eriiter :x:t. Category: Governance Reviewed Date: Sub -Category: Council Last Amended: June 25, 2012 Author: uthor iv: Dept/DExpense Replaces: GOV-COU-025 - Council Reimbursement & Reporting Repealed: GOV-COU-047 Technology & Home Office Expenses — Mayor and Council Replaced by: Related Policies, Procedures and/or Guidelines: ADM-ELE-226 Use of Corporate Resources for Political Campaign Purposes Municipal Act, 2001 Municipal Elections Act, 1996 Municipal Conflict of Interest Act, 1990 1. POLICY PURPOSE: The Council Expense Policy provides guidance to Members of Council on expenditures that support the Member in fulfilling their statutory duties as an elected official. A Constituency Services Budget is intended to provide Members of Council (Members) with the resources to: • to fund any home office and technology needs for their offices at City Hall and in their wards to support their role; 1 of 7 Page 27 of 41 Policy No: GOV-COU-025 Policy Title: COUNCIL EXPENSES REIMBURSEMENT & REPORTING • to conduct meetings and communicate with their constituents and other stakeholders; • to represent the City at functions, events or conferences, and • to enhance their learning through workshops, seminars or other training methods. The policy is intended to: • provide Members of Council with the flexibility to allocate resources in the most efficient way to meet their own particular requirements; • clarify the processes that Members use to administer their budgets by simplifying and outlining the rules; and • recognize Members' accountability for managing City resources allocated to them. 2. DEFINITIONS: 7 Asset — physical items purchased from a Member's Constituency Services Budget. These include IT equipment and furniture. Community Event — an event hosted or co -hosted by a Members of Council. Hospitality — the provision of meals or refreshments to members of the public. Intellectual Asset - any results or products of research and development activities of any nature (including, but not limited to studies, reports, publications and other information products, databases, software) that are paid for out of the Member's Constituency Services Budget. Personal Expense — an expense that is primarily of personal benefit to the Member of Council or their staff and/or is not related to the business of the City of Kitchener. 2 of Page 28 of 41 Policy No: GOV-COU-025 Policy Title: COUNCIL EXPENSES REIMBURSEMENT & REPORTING 3. SCOPE: 4. POLICY CONTENT: 1. Budget for Members of Council The budget will be subdivided into three distinct funding envelopes that will each be given a budget limit per term of Council, as determined during the budget approval process. The categories and examples of eligible expenses are as follows: Home Office & Technology: • Cell phones • Laptops, notebooks, and tablets • Office furniture (purchased in the first year of a term) • Printers • Cell phone monthly charges • Dedicated home office phone line • Home internet plans • Paper and office supplies • Ink cartridges Conferences, Training & Learning • Conferences and seminars • Webinars/Courses • Books Community Engagement & Meetings • Direct mail, newsletters, flyers, etc. relating to city business including costs related to writing, design and distribution 3 of 7 Page 29 of 41 POLICY APPLIES TO THE FOLLOWING: ❑ All Employees ❑ All Full -Time Employees ❑ All Union ❑ Management ❑ C.U.P.E. 68 Civic ❑ Non Union ❑ C.U.P.E. 68 Mechanics ❑ Temporary ❑ C.U.P.E. 791 ❑ Student ❑ I.B.E.W.636 ❑ Part -Time Employees ❑ K.P.F.F.A. ❑ Specified Positions only: ❑ Other: ❑x Council ❑ Local Boards & Advisory Committees 4. POLICY CONTENT: 1. Budget for Members of Council The budget will be subdivided into three distinct funding envelopes that will each be given a budget limit per term of Council, as determined during the budget approval process. The categories and examples of eligible expenses are as follows: Home Office & Technology: • Cell phones • Laptops, notebooks, and tablets • Office furniture (purchased in the first year of a term) • Printers • Cell phone monthly charges • Dedicated home office phone line • Home internet plans • Paper and office supplies • Ink cartridges Conferences, Training & Learning • Conferences and seminars • Webinars/Courses • Books Community Engagement & Meetings • Direct mail, newsletters, flyers, etc. relating to city business including costs related to writing, design and distribution 3 of 7 Page 29 of 41 Policy No: GOV-COU-025 Policy Title: COUNCIL EXPENSES REIMBURSEMENT & REPORTING • Community meetings and constituent engagement directly related to City business, including any hospitality costs • Digital tools for graphic design or social media management Members of Council cannot exceed their term Constituency Services Budget within each budgeted category. Any over -expenditure is the personal responsibility of the Member and to be paid personally by the Member. There is no carry-over of deficits or surpluses from one term to the next. A member of Council is required to have their final travel costs approved by the Mayor. The Mayor is required to have their final travel costs approved by the Chief Administrative Officer. Technology purchases and contracts are encouraged to be administered by the City in order to ensure consistency of technology and to maximize purchasing power. Any technological purchases that integrate or connect to the City's data or telecommunications network in any way must be verified to meet all current security requirements to mitigate any potential risks to the City's technological assets. Repairs to hardware that was purchased directly by the City and that fall under warranty coverage will be administered by the City provided the faulty equipment is brought back to City Hall. Technology purchases with a useful life greater than one year will have a useful life period assigned to it. If the Mayor or a Council member is re-elected for a subsequent term, they can choose either to: 1. replace their technology equipment, returning any equipment with a useful life remaining to the City or paying out the value of any remaining useful life, or 2. continue with the existing equipment. If the Mayor or Council member is not re-elected or does not complete a full four year term, they can choose either to: 1. pay the value of any remaining useful life to purchase the technology equipment personally, or 2. return the technology equipment to the City. 4 of 7 Page 30 of 41 Policy No: GOV-COU-025 Policy Title: COUNCIL EXPENSES REIMBURSEMENT & REPORTING 2. Council Administration Budget As distinct from Constituency Services Budgets, the corporate budget for the Elected Officials is overseen by the Chief of Staff. Under the supervision of the Chief of Staff, the Council Administration Budget is used to finance a range of corporate resources commonly used in the operation of each Office, shared staffing within the Office of Mayor and Council, along with certain other expenses supporting the Council or required by the Municipal Act, 2001. The salary, benefits, Mayor's car allowance, purchase of event tickets, and Councillors' mileage reimbursement of all Members of Council will be drawn from the Council Administration Budget. The Council Administration Budget may also fund travel by members of Council in relation to being executive members of provincial and/or national associations or organizations as well as costs associated with trade missions. The Mayor may participate in one international business mission per year with the Waterloo Economic Development Corporation to advance the regional economic development objectives related to foreign direct investment. 3. Spending guidelines, reimbursement and reporting Members' ability to incur expenditures must follow basic accounting and audit principles and the following guidelines: • Expenses must relate to the business of the City of Kitchener. • Members cannot claim expenses of a personal nature. • Expenses incurred by third parties may not be reimbursed in the same manner. • Invoices must include a description of the goods purchased or services rendered, the cost, applicable taxes, and HST Registration Number. In the event a HST Registration Number is not provided, Constituency Assistants are required to contact the vendor to obtain the information. • Any material and intellectual assets purchased through the use of the Constituency Services Budget are the property of the City of Kitchener, not the Member. 5 of 7 Page 31 of 41 Policy No: GOV-COU-025 Policy Title: COUNCIL EXPENSES REIMBURSEMENT & REPORTING Reimbursement • If a member of Council is entitled to be reimbursed for actual business-related expenditures, the request for reimbursement, including receipts, must be submitted to the Mayor for approval in a timely fashion. • Any expenditure not submitted by January 31 st of the following year will forfeit reimbursement eligibility. It is imperative that expenditures are recorded in the appropriate fiscal year in order to provide accurate information on the annual Statement of Remuneration and Expenses. • The Mayor is required to have their summary of business-related expenditures approved by the Chief Administrative Officer. Reporting • An itemized annual Statement of Remuneration and Expenses paid to each member of Council in respect of their services as a member of Council shall be prepared and submitted to Council by March 31 st of the following year. • Remuneration and expenses to be reported in the Statement of Remuneration and Expenses will include: i) any salary and fringe benefits paid to the Mayor and Council members ii) any conferences attended by the Mayor and Council members, or costs incurred for training and learning iii) any meetings attended by the Mayor and Council members as Special Council Appointees iv) Mayor's car allowance v) any business-related mileage costs incurred by Council members vi) any complimentary tickets or golf passes vii) all home office and technology expenses viii) all expenses relating to community engagement and community events • In the spirit of accountability and transparency, the Statement of Remuneration and Expenses for Members of City Council are publicly disclosed on the City's website. 4. Restrictions on Expenses • No expense shall create a conflict of interest, or the appearance of such a conflict, that may arise through the purchase of goods or services from a family member. 6 of 7 Page 32 of 41 Policy No: GOV-COU-025 Policy Title: COUNCIL EXPENSES REIMBURSEMENT & REPORTING • In an election year, Constituency Services Budgets will be restricted 60 days prior to and including Voting Day to ensure that corporate resources are not being utilized for any election -related purposes, in alignment with ADM-ELE-226, the Use of Corporate Resources During an Election Year Policy. • In general, alcohol will not a permitted except in a meeting involving external business contacts. • Personal expenses (i.e., clothing, etc.) are not eligible expenses. • Gifts for employees of the City, its agencies, boards, commissions, and special purpose bodies are not eligible expenses. • Members' budgets shall not be used to provide a personal benefit to specific individual citizens or businesses (i.e., payment of tax penalties, parking tickets, sponsorship of personal travel, etc.). • Members should keep in mind the general integrity principles set out in the Code of Conduct and may consult with the Integrity Commissioner as required on other matters that may create a real or perceived conflict of interest under the Code. • Advertising that promotes for-profit organizations, third parties, other levels of government, political parties, or candidates in any election campaigns. • Paid advertising for initiatives, interests or personal causes unrelated to City business. • Expenses related to the creation of personal or non -city -business websites, including the purchase of domain names. • Direct mail or marketing expenses for a geographic area outside of a Member's ward will not be permitted without prior approval from the City Clerk, in consultation with the Integrity Commissioner. Notwithstanding, it is recognized that advertising in mass media and broader circulation publications and some unaddressed postal walks will cross ward boundaries, and these are exempt where outside the control of the Member seeking to direct mail/direct market to their ward residents. Expenses regarding retaining consultants or hiring staff. 5. HISTORY OF POLICY CHANGES Administrative Updates Formal Amendments 7 of 7 Page 33 of 41 Staff Report J IKgc.;i' r� R Corporate Services Department www.kitchener.ca REPORT TO: Committee of the Whole DATE OF MEETING: November 6, 2023 SUBMITTED BY: Dog Designation Appeal Committee PREPARED BY: Marilyn Mills, Committee Administrator, 519-741-2200 ext. 7275 WARD(S) INVOLVED: All DATE OF REPORT: October 18, 2023 REPORT NO.: COR -2023-483 SUBJECT: Dangerous Dog Designation Appeal — Corbett RECOMMENDATION: That the decision of the Dog Designation Appeal Committee regarding an appeal filed by O. Corbett, wherein the Committee affirms the Dangerous Dog Designation applied to the dog `Poppy' by the Humane Society of Kitchener -Waterloo and Stratford Perth, be ratified and confirmed with modified conditions. REPORT HIGHLIGHTS: • On June 24, 2023, the Humane Society of Kitchener -Waterloo and Stratford Perth designated "Poppy" as a Dangerous Dog. • Officer E. Maciel designated "Poppy" as dangerous due to an incident that occurred where "Poppy" bit another dog with a lack of mitigating factors. • The City's Dog Designation Appeal Committee affirmed the Dangerous Dog Designation. • This report supports the delivery of core services. BACKGROUND: On June 24, 2023, the Humane Society of Kitchener -Waterloo and Stratford Perth designated `Poppy', a dog owned by O. Corbett, as a Dangerous Dog. The designation was applied after determining that on June 10, 2023, `Poppy' bit a dog without provocation in contravention to Chapter 420 (Dog Designations) of the City of Kitchener Municipal Code. On June 28, 2023, Legislated Services received correspondence from O. Corbett appealing the Dangerous Dog Designation; and a Notice of Hearing was issued to the Respondent and Appellants, advising on October 13, 2023 and on October 16, 2023, a hearing of the Dog Designation Appeal Committee would be held to consider the matter. The Committee heard and considered evidence from all parties and found that due to the severity of the attack, and the lack of substantive mitigating factors, the Dangerous Dog Designation should be confirmed. *** This information is available in accessible formats upon request. *** Please call 519-741-2345 or TTY 1-866-969-9994 for assistance. Page 34 of 41 REPORT: The Dog Designation Appeal Committee established by the Council of the Corporation of the City of Kitchener pursuant to Chapter 420 (Dog Designations) of the City of Kitchener Municipal Code and the Statutory Powers Procedures Act R.S.O 1990 Chapter S.22, sat on October 13, 2023 and October 16, 2023 to consider an appeal filed with the City by O. Corbett, and reports as follows: The Committee considered the following: • testimony provided on behalf of the Respondent by Officer E. Maciel, Kitchener -Waterloo and North Waterloo Humane Society, which demonstrates `Poppy' was involved in an incident on June 10, 2023, where `Poppy' did bite another dog without provocation; • testimony from N. Clark, Witness for the Respondent, regarding a dog bite incident on June 10, 2023 at a Kitchener -Waterloo Canine event where `Poppy' bit another dog, `Arlyn', requiring N. Clark to perform first aid on the injuries sustained to `Arlyn'; • testimony and photographic evidence from A. Scott, Witness for the Respondent and owner of the dog `Arlyn', regarding a dog bite incident on June 10, 2023 at a Kitchener - Waterloo Canine event where `Poppy' bit `Arlyn' and while trying to separate the dogs, A. Scott sustained bite wounds on their hands; • testimony of O. Corbett, Appellant and owner of the dog `Poppy', acknowledging that the dog bite incident on June 10, 2023 did occur; and requesting the Committee to rescind the Designation as they were of the opinion it was an isolated incident. It was also raised that there may have been mitigating factors that led to the incident. In addition, the Committee reviewed and considered the provisions of Chapter 420 (Dog Designations) of the City of Kitchener Municipal Code and recommends that having considered all the evidence and exhibits presented during the Hearing regarding the incident, the Dangerous Dog Designation applied to `Poppy' be confirmed with modified conditions to include additional optional conditions outlined within the By-law to address how the dog should be kept when within the City or if the owner does relocate to Kitchener. The Committee hereby recommends the designation of Dangerous Dog applied to "Poppy," be affirmed; and pursuant to By-law 2014-142, assigns the following modified conditions for the keeping of said Dangerous Dog: a) The owner shall ensure that all conditions pertaining to the dog when it is off the property of the owner including any leashing and muzzling requirements are complied with in any City Off -Leash Park unless specified otherwise in this designation; b) The owner shall ensure that the animal services provider is provided with the new address and telephone number of the owner within two working days of moving the Designated Dog; c) The owner shall provide the animal services provider with the name, address and telephone number of the new owner within two working days of selling or giving away the Designated Dog; d) The owner shall advise the animal services provider within two working days of the death of the Designated Dog; e) The owner shall advise the animal services provider forthwith if the Designated Dog runs Page 35 of 41 at large or has bitten or attacked any person or animal; f) The owner shall provide a copy of this designation to any person who keeps or harbors the Designated Dog; g) The owner shall provide a copy of this designation to any veterinarian treating the Designated Dog and within the veterinarian's premises shall be exempt from the requirements of this designation to the extent necessary to secure veterinary treatment for the dog at the discretion of the veterinarian; h) The owner shall ensure that the Designated Dog has a current City dog license; i) The owner shall ensure that the Designated Dog wears the tag or tags provided by the animal services provider at all times and shall pay the reasonable cost for such tag or tags; j) The owner shall ensure that if and when the Designated Dog resides within the City of Kitchener, it is kept, when it is on the lands and premises of the owner, confined: a. within the dwelling; b. in an outdoor pen that is both secure and provides humane shelter to the satisfaction of the animal services provider; c. in an area with a secure and adequate fence to the satisfaction of the animal services provider however the animal services provider may refuse to approve any fenced area if, in the sole discretion of the animal services provider, a fenced area would provide insufficient protection to members of the public including unsupervised children who may wander into the area; or d. when outside of the dwelling and the approved pen or fenced area contemplated by subsections (b) and (c), under the effective control of a person of at least sixteen years of age and under leash, such leash not to exceed 1.8 metres (6 feet) in length and to be approved by the animal services provider and, where the dog is required to wear a muzzle off its property by this designation shall also wear a muzzle when confined in accordance with this subsection (d); k) The owner shall ensure that if and when the Designated Dog resides within the City of Kitchener, the dog is kept caged, penned, or under the control of a person of at least sixteen years of age when any child under the age of fourteen is in the owner's dwelling; 1) The owner shall ensure that if and when the Designated Dog resides within the City of Kitchener, the dog is kept caged, penned, or under the control of a person of at least sixteen years of age when any child under the age of fourteen who does not habitually reside in the owner's dwelling is present; m) The owner shall ensure that if and when the Designated Dog resides within the City of Kitchener, the dog is kept under the effective control of a person of at least sixteen years of age and under leash, such leash not to exceed 1.8 metres (6 feet) in length and to be approved by the animal services provider, at all times when the designated dog is off the owner's property and not caged or otherwise penned or confined to the satisfaction of the animal services provider; n) The owner shall ensure that the Designated Dog wears a securely attached muzzle that is satisfactory to the animal services provider at all times when it is off the owner's property and not caged or otherwise penned or confined to the satisfaction of the animal services provider. o) The owner shall ensure that the Designated Dog is sterilized and shall provide proof satisfactory to the animal services provider that such procedure has been performed within 30 days of this designation becoming a confirmed designation; Page 36 of 41 p) The owner shall ensure that if and when the Designated Dog resides within the City of Kitchener, the Designated Dog is microchipped by a licensed veterinarian and supply the microchip information to the animal services provider. The owner shall also permit the animal services provider to verify the implantation of such microchip; q) The owner shall ensure that if and when the Designated Dog resides within the City of Kitchener, the dog is kept caged, penned, in a locked room not accessible to children or through inadvertence, or under the control of an occupant of the dwelling who is at least 18 years of age when any person who does not habitually reside in the owner's dwelling is present; r) The owner shall not be permitted to take the Designated Dog to any Off -Leash Park within the City of Kitchener; s) The owner is strongly encouraged not to take the Designated Dog to any Canine friendly events within the City of Kitchener. STRATEGIC PLAN ALIGNMENT: The recommendation of this report supports the achievement of the city's strategic vision through the delivery of core service. FINANCIAL IMPLICATIONS: There are no financial implications associated with this report. COMMUNITY ENGAGEMENT: INFORM — All those in attendance at the October 13, 2023 and October 16, 2023 Hearing were advised of the Committee's decision and that it would be considered at the November 6, 2023 Council meeting as required in the By-law. In addition, a Notice of Decision was sent to the Appellant and the Respondents via email and registered mail on October 19, 2023; thereby, further notifying both parties of when the Committee's decision would be considered by Council and the process for registering as a delegation. PREVIOUS REPORTS/AUTHORITIES: There are no previous reports/authorities related to this matter. ACKNOWLEDGED BY: Victoria Raab, General Manager, Corporate Services Page 37 of 41 Staff Report J IKgc.;i' r� R Corporate Services Department www.kitchener.ca REPORT TO: Finance and Corporate Services Committee DATE OF MEETING: September 25, 2023 SUBMITTED BY: Dianna Saunderson, Manager, Council and Committee Services / Deputy Clerk, 519-741-2200 ext 7278 PREPARED BY: Dianna Saunderson, Manager, Council and Committee Services / Deputy Clerk, 519-741-2200 ext 7278 WARD(S) INVOLVED: N/A DATE OF REPORT: August 3, 2023 REPORT NO.: COR -2023-273 SUBJECT: 2024 Council and Committee Schedule RECOMMENDATION: That the 2024 Council and Committee Calendar, as attached as Appendix `A' to Corporate Services Department report COR -2023-273, be approved; and, That the Mayor in consultation with the Chief Administrative Officer and the Clerk will be delegated the authorityto schedule additional Planning and Strategic Initiatives Committee (PSIC) meetings on Council meeting dates, where required, necessary to address legislated Planning Act timelines arising from Bill 109; and further, That Council be permitted by resolution to reschedule meetings identified on the 2024 calendar where necessary. REPORT HIGHLIGHTS: • The purpose of this report is to establish the Council and Committee Schedule for 2024. • This report supports the delivery of core services. BACKGROUND: Each year, a schedule of Council and Standing Committee meetings is adopted. Meetings are scheduled on rotating Mondays and generally include a one-week recess between Standing Committee and Council. This break provides Council with additional time to consider agenda items and connect with constituents on matters of public interest while also providing an opportunity for staff to gather further information as requested by Council. Where possible, the 2024 schedule was designed to consider the Region of Waterloo's pattern of Committee meetings on the second Tuesday and Council meetings on the third Wednesday. The schedule also considers factors that Council has historically taken into account when scheduling meetings, such as all Statutory Holidays, March Break, a summer break in July, and the Federation of Canadian Municipalities (FCM) and Association of Municipalities of Ontario (AMO) conferences. *** This information is available in accessible formats upon request. *** Please call 519-741-2345 or TTY 1-866-969-9994 for assistance. Page 38 of 41 REPORT: The proposed 2024 calendar, attached as Appendix `A', was developed based on the factors outlined above, and also incorporates the following list of Holidays, March Break, and municipal conferences: • New Year's Day - Jan. 1, 2024 • Rural Ontario Municipalities Association (ROMA) Conference - Jan. 21 to 23, 2024 • Family Day Canada - Feb. 19, 2024 • March Break - Mar. 11 to 15, 2024 • Good Friday - Mar. 29, 2024 • Easter Monday - Apr. 1, 2024 • Ontario Good Roads Association (OGRA) Conference - April 21 to 24, 2024 • Victoria Day - May 20, 2024 • FCM Conference - June 6 to 9, 2024 • Canada Day - Jul. 1, 2024 • Civic Holiday - Aug. 5, 2024 • AMO Conference - Aug. 18 to 21, 2024 • Labour Day - Sep. 2, 2024 • Thanksgiving - Oct. 14, 2024 • Remembrance Day - Nov. 11, 2024 • Christmas Day - Dec. 25, 2024 • Boxing Day - Dec. 26, 2024 The calendar also takes feedback from City business units including Planning, Engineering, Procurement, and Financial Planning and Reporting. It should be noted in consolation with the Mayor, an additional Audit Committee meeting still is anticipated to be scheduled in August or September 2024, where time permits. Additionally, the schedule and staff recommendation continues to take into consideration the timelines of Planning Act Bill 109, More Homes for Everyone Act, 2022 came into effect in April 2022. Bill 109 is a first step response to the Ontario Housing Affordability Task Force Report, which require municipalities to refund application fees paid for development applications as follows: STRATEGIC PLAN ALIGNMENT: This report supports the delivery of core services. FINANCIAL IMPLICATIONS: Capital Budget — The recommendation has no impact on the Capital Budget. Page 39 of 41 No Refund 50% Refund 75% Refund 100% Refund Zoning By-law Decision within 90 Decision within 91 Decision within Decision made Amendment days and 149 days 150 and 209 days after 210 days Official Plan Decision within Decision within Decision within Decision made Amendment & 120 days 121 and 179 days 180 and 239 days after 240 days Zoning By-law Amendment combined STRATEGIC PLAN ALIGNMENT: This report supports the delivery of core services. FINANCIAL IMPLICATIONS: Capital Budget — The recommendation has no impact on the Capital Budget. Page 39 of 41 Operating Budget — The recommendation has no impact on the Operating Budget. COMMUNITY ENGAGEMENT: INFORM — This report has been posted to the City's website with the agenda in advance of the council / committee meeting. PREVIOUS REPORTS/AUTHORITIES: There are no previous reports/authorities related to this matter. APPROVED BY: Victoria Raab, General Manager, Corporate Services ATTACHMENTS: Attachment A - Proposed 2024 Council and Standing Committee Schedule Page 40 of 41 CITY OF KITCHENER 2024 AGENDA SETTING AND 4 Ni,"R REPORT DEADLINE SCHEDULE Su mo Tu We I Th I Fr Sa Fr Sa 2 3 4 5 6 7 i 9 10 11 12 13 14 15 16 17 18 19 — 20 21 C 23 24 25 26 27 28 C 30 31 25 26 27 Su Mo Tu We I Th I Fr Sa Fr Sa 2 3 4 5 6 _x 7 C 9 10 11 12 13 14 15 16 17 18 19 20 21 17 23 24 25 26 27 28 C 30 25 26 27 JULY Su Mo Tu We Th Fr Sa 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 29 30 EDCOUNCIL Su mo Tu We Th Fr Sa 1 1 1 2 3 4 5 6 .............. 8 9 10 11 12 . 137 16 15 16 17 18 19 207 C 22 23 24 25 26 27 �B 29 1 30 31 29 30 EDCOUNCIL / COMMITTEE OF THE WHOLE HOLIDAYS / STATUTORY LIEU DAY BUDGET F-1 MARCH BREAK (11.15) ONT LARGE URBAN MAYORS CONFERENCE F-10 Su mo Tu We Th I Fr I Sa I Sa 1 1 1 2 3 4 5 6 7 8 9 10 11 S 13 14 15 16 17 18 15 20 21 22 23 24 25 . .. ... 27 28 29 31 24 Su mo I Tu I We Th I Fr I Sa I Sa 1 1 2 3 4 5 6 7 8 9 10 11 8 9 15 16 17 18 19 15 21 22 23 24 25 26 S 28 29 30 31 24 Su mo Tu We Th I Fr I Sa 1 1 2 3 1 2 3 46 4 5 7 8 9 10 11 1 13 14 15 16 17 18 25 19 S 20 27 21 28 22 29 23 30 24 31 Su I Mo I Tu We I Th I Fr Sa 1 1 2 3 4 1 2 3 4 5 6 7 8 9 10 19 20 21 12 13 14 15 16 17 S B 20 21 22 23 24 �B 31 27 28 29 30 EDCOUNCIL I STRAT SESSION NilSTANDING COMMITTEE EIAUDIT COMMITTEE CACAPITALBUDGET CONFIRMED F—FCM CONFERENCE F—IAMO CONFERENCE (.1un 6-9) (Aug 18-21) FBCM CONFERENCE TO Su mo I Tu We Th I Fr Sa I Sa I Sa 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 A 19 20 21 22 23 24 7 777 M, 26 27 28 A 30 31 A 25 26 27 28 Su mo Tu We Th I Fr I Sa I Sa 1 z 3 4 5 2 7 4 5 6 7 8 9 10 11 12 13 14 15 16 19 18 19 20 21 22 23 A 25 26 27 28 29 30 31 t� Su mo Tu I We Th I Fr I Sa 1 z 3 4 5 6 7 8 9 10 11 12 13 14 15 A 17 18 19 20 21 22 sc 24 25 26 27 28 29 C 31 t� Su I mo Tu We Th Fr Sa ...... .... ............ 3 4 5 7 8 9 10 11B 13 14 15 A 17 18 19 20 21 22 23 24 27 28 l30 31 COUNCIL I EIAUDIT COMMITTEE CONFIRMED QP OPERATING BUDGET F—IAMO CONFERENCE (Aug 18-21) All Council Meeting (Region) ', ') Page 41 of 41