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HomeMy WebLinkAboutCouncil Minutes - 2001-04-02COUNCIL MINUTES APRIL 2, 2001 CITY OF KITCHENER The Council of the City of Kitchener met this date with all members present. The meeting began with the singing of "O Canada" by Dana Wagner & Kaitlyn McQuaid, King School of Vocal. On motion by Councillor J. Ziegler, the minutes of the regular meeting held March 19, 2001, and special meetings held March 19 and 26, 2001, as mailed to the Mayor and Councillors, were accepted. COMMUNICATIONS REFERRED DIRECTLY TO FILE - NIL Mr. L. Gordon, Manager of Purchasing, appeared as a delegation with respect to the tenders listed on the Committee of the Whole agenda. Mr. Gordon requested consideration of two additional tenders outlined in his memoranda dated April 2, 2001 distributed this date dealing with a contract for City Hall elevator maintenance and tender T01-038 for the supply of Triplex Greens Mowers and Fiveplex Light Weight Fairway Mowers. Mayor C. Zehr pointed out there was significant variance in bids respecting tender T-00-114 for poured in place and precast concrete components for the Williamsburg Cemetery. Mr. Gordon advised that the recommended supplier has been engaged by the City several times in the past. Mayor Zehr then questioned expression of interest E01-030 for consultant services dealing with review of the Information Services help desk and Mr. Gordon advised that the project would review all of the processes that Information Services Division considers when tracking, analyzing and addressing all forms of incidents. Moved by Councillor J. Zeigler Seconded by Councillor J. Smola "That Tender T00-111, Supply of Residential Water Heaters be awarded as follows: 40, 50 and 75 gallon conventional; 40, 50 and 75 gallon power vent and 50 gallon H/O power vent be awarded to State Industries, Waterloo at their tendered price of $1,066,850. For a two year period, plus PST & GST 60 gallon conventional, 60 gallon power vent and 50 gallon direct vent be awarded to GSW Water Heating Company, Fergus at their tendered price of $182,658. For a two year period, plus PST & GST." - and - "That Tender T00-114 Poured In Place and Precast Concrete Components - Williamsburg Cemetery, be awarded to Carrier Mausoleum Corp., Kettleby, Ontario at their tendered price of $53,910., plus G.S.T." - and - "That Tender T01-001, Concrete Sidewalk and Curb Construction and Repair, be awarded to Sousa Concrete, Branchton, Ontario at their tendered price of $580,962.92, including a contingency of $30,970.and G.S.T." - and - "That Tender T01-006 - Closed Circuit TV Inspection of Gravity Sewers, be awarded to Trans- Video Inspections Ltd., Burlington, Ontario, at their tendered price of $220,687.50 including a contingency of $15,000. and G.S.T. based on a satisfactory completion of a three day test to determine that dump site requirements can be met as well as delivery of quality reports, videotapes and formatted digital data base information as stipulated in the tender documents." - and - "That Tender T01-014, Diesel Powered Turf Tractors be awarded as follows: Item #1 - one (1) 24hp Diesel Turf Tractor, with mid-mount mower attachment complete to specification CKF-206, to Kitchener Tractor Centre, Kitchener at their tendered price of $15,310. plus P.S.T. and G.S.T. COUNCIL MINUTES APRIL 2, 2001 - 108 - CITY OF KITCHENER Item #2 - two (2) 33hp Diesel Turf Tractors, complete to specification CKF-208, to Coleman Equipment Inc., New Dundee, at their tendered price of $62,998. plus optional front wafer weights at $398., one post hole auger at $1,250. and one snow blower at $5,400. plus P.S.T. and G.S.T." - and - "That Tender T01-016, Concession Beverages & Related Equipment, be awarded to Kitchener Beverages Limited, Kitchener, at their adjusted tender price of $87,188.22 plus G.S.T. and P.S.T." - and - "That Tender T01-019, Fine Papers, be awarded to Empire Fine Papers Inc., Kitchener, at their tendered price of $86,993.35 plus G.S.T. and P.S.T." - and - "That Tender T01-036, Food Products, be awarded to Sysco Foodservice of Ontario, Peterborough, at their tendered price of $88,780.00 plus G.S.T. and P.S.T." - and - "That Expression of Interest E01-022, Consultant Services, To Assist in the Review, Analysis and Recommendation For Future Telecommunications Infrastructure, be awarded to Graycom Analysis, Streetsville, Ontario at their estimated fee of $55,907.50, including G.S.T., based on a satisfactory contract being negotiated and an upset fee being established." - and - "That Expression of Interest E01-030, Consultant Services, Review of Information Services Help Desk, be awarded to G.S.I. Consulting Services Inc., Toronto, Ontario at their estimated fee of $32,100. including G.S.T., based on a satisfactory contract being negotiated and an upset fee being established; and further, That the Mayor and City Clerk be authorized to execute an agreement satisfactory to the City Solicitor." - and - "That Expression of Interest E01-031, Consultant Services, Victoria Street North At Lackner Boulevard Local Improvements, be awarded to Earth Tech (Canada) Inc. Kitchener, at their estimated fee of $33,780. including a contingency of $2,870. and G.S.T., based on a satisfactory contract being negotiated and an upset fee being established; and further, That the Mayor and City Clerk be authorized to execute an agreement satisfactory to the City Solicitor." - and - "That Expression of Interest E01-033, Consultant Services, Shirley Avenue/Lackner Boulevard Reconstruction, be awarded to MTE Consultants Inc., Kitchener at their estimated fee of $449,445.18, including a contingency of $49,945.00 and G.S.T., based on a satisfactory contract being negotiated and an upset fee being established; and further, That the Mayor and City Clerk be authorized to execute an agreement satisfactory to the City Solicitor." - and - APRIL 2, 2001 COUNCIL MINUTES - 109 - CITY OF KITCHENER "That Council wave the tendering requirement and award a contract to Thyssen Dover Elevators, Burlington, Ontario at a negotiated price of $42,000. per year including G.S.T., that the contract be renewable annually up to a maximum of five years." - and - "That Tender T01-038 be awarded as follows: Item #1 - two (2) Triples Greens Mowers not be awarded until demonstrations can be conducted, on tendered equipment, under mowing conditions. Item #2 - two (2) Fiveplex Light Weight Fairway Mowers to Turf Care Products, London, Ontario complete to specification CKF-295 at their tendered price of $84,036. Plus one additional set of cutting heads $6,950., G.S.T. and P.S.T." Carried. Mr. Tim McCabe, Green Scheels Pidgeon, appeared as a delegation representing Trinity Village Care Centre to address Clause 2 of the Finance and Administration Committee report dealing with a request for deferral for development charges which was deferred by the Committee and referred to the Council meeting this date pending a further report from staff. He distributed correspondence dated April 2, 2001 from the Chair of Lutheran Homes Kitchener-Waterloo and the Administrator of Trinity Village to which was attached a site plan illustrating the proposed new long term care facility which will replace the existing outdated facility. Lutheran Homes requests deferral of City and Regional development charges for the new long term care facility on the basis that it was a unique situation involving a one for one replacement of existing beds and did not represent an increased demand on City services. Councillor J. Zeigler advised that Planning staff indicate that it was the increased number of rooms that attract the development charge within the new facility. It was noted that currently there were 150 patients in 85 rooms whereas in the new facility 150 patients would be housed in 120 rooms. In response to Councillor Zeigler, Mr. McCabe indicated that under the terms of the Provincial licence Trinity Village could not install additional beds within the new facility over the 150 bed limit. Mr. J. Shivas advised that a staff report containing legal advice was prepared and distributed to Council this date and noted that the concern of the Legal Department related to existing legislation which staff consider to be weak as it relates to the request. He advised that the preferred option of Legal staff was to have Council consider approving a grant in favor of Trinity Village as opposed to following the deferral route. Council J. Zeigler commented that he was comfortable with a deferral approach in consideration of the owner/operator of the facility. Moved by Councillor J. Zeigler Seconded by Councillor C. Weylie "That the deferral recommendation outlined in Clause 2 of the Finance and Administration Committee report be deleted and replaced with the following: 'That Council defer development charges, based on a credit from the existing 85 room facility, applicable to 85 rooms related to the development of a portion of the Lutheran Homes of Kitchener-Waterloo 'Trinity Village' continuum care facility at 2727 Kingsway Drive; and, That the Mayor and Clerk be authorized to execute a deferral agreement under Section 27 of the Development Charges Act to provide for said deferral; and, That consideration of development charges applicable to 35 additional rooms in the new facility be temporarily deferred and referred to the June 4, 2001 Finance and Administration Committee meeting to allow staff of the Business and Planning Services Department and the Legal Department to prepare a report; and further, That Lutheran Homes be permitted to proceed with the development and required building permits be issued based on the above direction'." Carried. APRIL 2, 2001 COUNCIL MINUTES -110- CITY OF KITCHENER Mr. T. McCabe also appeared as a delegation in support of Clause 2 of the Planning and Economic Development Committee report in which approval was recommended of applications for zone change and subdivision of Krizsanderson Development Ltd. as well as modifications to an earlier subdivision. He referred to the discussion that had taken place at Committee respecting City condition 6.12 of Subdivision Application 30T-99202. In this regard, he advised that he concurred with the proposed rewording of that condition outlined in Business and Planning Services report BPS-01-050 dated March 28, 2001 which further addresses the matter of monitoring of private wells and provision of water supply if required. Councillor J. Zeigler questioned the status of existing fencing and Ms. J. Given illustrated where fencing would be retained and where it would be deleted. Mrs. Maggie Bassin appeared as a delegation on behalf of the Grand Hill Village Association and distributed a submission prepared by Daphne Nicholls that strongly requests tree saving be an absolute priority in the proposed subdivision and that in particular every effort be made to save the larger trees. Mrs. Bassin advised that she had been asked by Ms. Nicholls to question the fencing situation as it used to totally enclose the former Kirkpatrick property and it was their wish to have it adjacent to the ESPA and extend along the Kirkpatrick property to the Paul Kuntz property. Councillor J. Zeigler commented that there was a fence around the Kirkpatrick property but that it was redundant in its present location and there was no requirement to install a fence to the rear of the property. Ms. Given noted that the fence was in the current Ontario Municipal Board approved conditions on the existing subdivision plan but now that new lots would back on to the plan, it represented a modification to the earlier draft plan affecting Lots 11 to 15. She noted that a fence would sever Blocks 24 and 25 of the new subdivision. In respect to the cutting of trees and tree saving, Ms. Given advised that a tree management plan would be required but that it was expected to concentrate on the edges of the property as trees in that location are of higher quality than in the interior of the property because of lighting conditions. Mrs. Bassin questioned if there was a fence in place to protect the ESPA and Mayor C. Zehr advised that fencing along the rear yards of Lots 11 to 15 would provide such protection. Councillor Zeigler summarized that the fencing required makes it clear that the original intent to protect the ESPA is being maintained. Moved by Councillor J. Zeigler Seconded by Councillor J. Smola "That Clause 2 of the Planning and Economic Development Committee report be adopted including an amendment to substitute revised wording for City condition 6.12 as outlined in Business and Planning Services report BPS-01-050." Carried. Ms. P. Houston, Chief Financial Officer appeared as a delegation in regards to a Canadian Award for Financial Reporting recently received by the City from the Government Finance Officers Association for the City's 1999 Annual Financial report. At this time staff members of the Budget and Financial Services Division of the Finance Department came forward to officially be congratulated by Councillor J. Zeigler and presented with the award. Mr. Ron Charie, General Manager, Kitchener Power Corporation appeared as a delegation to make presentations to representatives of Kitchener-Wilmot Hydro Volunteers involved with the annual 'Christmas Fantasy' display in Victoria Park. He advised that in 1995 a joint community park project was undertaken by 10 local service clubs that committed $2000. per year for 8 years toward the project. He noted that for the past 6 years employees and retirees of Kitchener-Wilmot Hydro had erected, maintained and removed the Chistmas lighting display. At this time an individual representative from each of the 4 groups being, CUPE, IBEW, Management/Supervisory and Retirees group came forward to receive an award certificate in recognition of the work undertaken by all volunteers. Councillor B. Vrbanovic, Co-Chair, Safe City Committee; Brian Doherty, Waterloo Regional Police; and Peter McGough, Kitchener Fire Department appeared before Council to present the 2001 Youth Issues Grants and Awards. Councillor Vrbanovic noted that the Youth Issues Committee had made the Award selections. Several individuals attended to receive Awards on behalf of the following programs: · Chandler Mowat Youth Drop In APRIL 2, 2001 COUNCIL MINUTES -111 - CITY OF KITCHENER · Sudanese Community- Traditional Youth Dance and Sports · JF Carmichael Summer Playground · Victoria Hills Adventure Summer Playground · Forest Hill Summer Playground · Mill-Courtland Association After School Program · Centerville-Chicopee Youth Outreach Program Councillor Vrbanovic stated that he wished to acknowledge the contribution of all emergency service personnel (police, fire, ambulance) who have supported this undertaking and who have volunteered their time in support of the Third Annual Golf Tournament scheduled at Rockway Golf Course on June 20, 2001. He also expressed appreciation to retired Superintendent Bran Koepke for originally conceiving the annual 911 Golf Tournament. He also thanked the sponsors of the reception held earlier this date as well as Ms. J. Dean. At the request of Inspector Doherty, 4 members of the Youth Issues Committee in attendance at the meeting were asked to stand and be recognized. Ms. Linda Homeniuk, appeared as a delegation in support of Clause 3 of the Finance and Administration Committee report dealing with approval for Midways to be held at Southwest Optimist Park and at Weiland Ford. She noted that as requested at the Committee meeting, approval had been received in respect to the provision of extra parking to accommodate those attending these events. Moved by Councillor J. Zeigler Seconded by Councillor M. Galloway "That Clause 3 of the Finance and Administration report be adopted." Carried. Mr. Marty Schrieter appeared as a delegation on behalf of the Kitchener Downtown Business Association with respect to Clause 7 of the Finance and Administration report dealing with various encroachment agreements. He advised that a number of Association members have expressed concern with regard to the encroachments requested by Dandy's Restaurant for a sidewalk patio and by Reggie's for the operation of a hot dog cart and request the matter be deferred so as to allow the Association to meet with both applicants to discuss their operations. Moved by Councillor C. Weylie Seconded by Councillor J. Smola "That the following recommendations in Clause 7 of the Finance and Administration Committee report be deferred and referred to the April 9, 2001 Finance and Administration Committee meeting and the Special Council meeting for consideration; 'That subject to obtaining all necessary approvals and the payment of all required licence fees, the Mayor and Clerk be authorized to execute an Encroachment Agreement satisfactory to the City Solicitor, with the owner(s) of Dandy's Restaurant, located at 85 King Street West, for the operation of a sidewalk patio for the period commencing the date the Agreement is signed by all parties to October 31,2001 - and - That subject to obtaining all necessary approvals and the payment of all required licence fees, the Mayor and Clerk be authorized to execute an Encroachment Agreement satisfactory to the City Solicitor, with the owner(s) of Reggie's, located at 1 King Street West, for the operation of a hotdog cart for the period commencing the date the Agreement is signed by all parties to October 31, 2001'." Carried. Moved by Councillor J. Zeigler Seconded by Councillor J. Smola "That the balance of encroachment agreement recommendations in Clause 7 of the Finance and Administration Committee report be adopted." Carried. COUNCIL MINUTES APRIL 2, 2001 - 112 - CITY OF KITCHENER Mrs. Jacqueline Marsh appeared as delegation and itemized how citizens of the Cedar Hills neighbourhood have worked in various ways over the years to improve their neighbourhood. She pointed out that recently residents became aware that upgrade of lighting that was taking place within the Downtown Lighting Upgrade Program was not included as part of the road improvement project to upgrade Church Street. Ms. Marsh commented that they considered Church Street to be part of the downtown and were entitled to similar lighting upgrade. Councillor C. Weylie advised that she had arranged to meet with Ms. Marsh and that it was her intent to bring a report on the matter to the April 9, 2001 Public Works and Transportation meeting as well as the Special Council meeting being held that date. Mr. Earl Neumeister appeared as a delegation in regards to the matter of increased Council compensation approved earlier this year. He posed questions with regard to the Council being reimbursed for distance driven to attend to City business, what benefits Council members would be entitled to and what expenses would be reimbursed. Mayor C. Zehr noted that members of Council could claim .37 cents per kilometer reimbursement as part of their duties and also could claim benefits that cover routine health and dental costs in like manner as City staff. However, he pointed out that it may not be necessary for some Councillor's to utilize such coverage as they may have coverage elsewhere. On the matter of expenses, he advised that costs related to hosting particular situations would be reimbursed provided receipts were supplied and noted that expenditures by Councillors were subject to approval by the Mayor and expenditures by the Mayor were subject to approval by the Chief Administrative Officer. Mayor C. Zehr advised that earlier this date a statement had been issued to the media advising that the Council compensation issue would be discussed and acted upon at the meeting this date. In the statement it was indicated that in view of the response from residents regarding the issue of Council compensation, Councillors have chosen to roll back the pay raises to the original recommendation of the Citizens Ad Hoc Advisory Committee notwithstanding the fact it was now apparent that the responsibilities of individual Councillors with the new downsized Council had increased significantly. He also advised that in a demonstration of support for the Councillors he was taking an equal salary reduction of $5,800. notwithstanding that the remuneration of Mayor was not increased beyond the Advisory Committee's original recommendation. Mayor Zehr advised that Council is committed to working with residents to develop an acceptable public process for the selection of a Committee that would conduct the mid-term Council salary review in the latter part of 2002 and that further details with respect to this process will be released as soon as they are finalized. Finally, he pointed out that the renumeration increase issue had been getting in the way of day to day business and it was hoped by members of Council that the action this evening would allow citizens, Council and staff to move forward and focus attention on the needs of the City. Moved by Councillor J. Zeigler Seconded by Councillor G. Lorentz "That Council wave notice of motion to reconsider its January 29, 2001 decision relating to the matter of Council compensation." Carried with the required 2/3 vote of the whole Council. Moved by Councillor J. Zeigler Seconded by Councillor G. Lorentz "That Council reconsider its decision of January 29, 2001 pertaining to Council compensation." Carried with the required 2/3 vote of the whole Council. Moved by Councillor J. Zeigler Seconded by Councillor G. Lorentz "Whereas, a citizen committee was set up to recommend a compensation level to reflect the increased responsibilities placed on individual Councillors due to the reduction in the size of Council from 10 to 6 members commencing December 1, 2000; COUNCIL MINUTES APRIL 2, 2001 - 113 - CITY OF KITCHENER And whereas, the members of Council accepted all but one of the Ad Hoc Citizen's Advisory Committee recommendations, namely the level of salary payable to Councillors; And whereas, many citizens of the City of Kitchener have expressed their displeasure with the process Council used to increase the Councillors compensation above the recommendation of the Ad Hoc Citizen Committee; And whereas, Council has received the petition signed by a significant number of citizens, numerous telephone calls and e-mails; And whereas, Council recognizes the need to allow Citizens, Council and Staff to move forward in order to focus attention on the needs of the City of Kitchener; Now therefore the Council hereby resolves the following: 1) That Council reconsider the base compensation level of the members of Council approved January 29, 2001; 2) That Council reduce the base compensation of individual ward Councillor's from $37,800. per annum to the amount recommended by the Committee of $32,000. 3) That Council reduce the base compensation of the Mayor by the same amount, namely $5,800; 4) That these reductions take effect April 2, 2001; 5) That Council reaffirm the endorsement of the recommendation of the Citizen's Advisory Committee to set up a process to determine compensation and set a compensation level in advance of the next election. Such Advisory Committee will be comprised of individuals from a variety of sectors so that the committee is reflective of the entire city." Several Councillors then provided remarks on the Council compensation issue. Councillor M. Galloway indicated that he was listening to the concerns of his constituents on this issue and accordingly was prepared to accept a reduction in compensation. He commented that it was unfortunate the Provincial government had undertaken downsizing of municipal Councils and that this was not in the best interest of the citizens. Councillor B. Vrbanovic noted that the compensation issue had developed a life of its own and suggested that each member of Council would have to balance their time commitment which may subsequently affect accessibility. It was his view that the level of compensation was fair but acknowledged the process could have been handled in a better manner. He also pointed out that Provincial downsizing had brought the Council down to an impractical size and would have the effect of making it more difficult for persons to run for elected office. On a positive note, he pointed out the voice of concern raised by citizens had been heard and acted upon by Council. Councillor C. Weylie stated that she was opposed to the motion to reduce the level of Councillor compensation. It was her view that if the increase was appropriate in January then it is just as appropriate now. Councillor Weylie stated that it was her view Council did a poor job communicating it's responsibilities as they relate to the compensation issue. In this regard, she suggested that anyone with an interest in this matter visit her web site listing her activity in February which evidences that the position is a full-time job that was paying a stipend which was extremely Iow. She also remarked that a 123,000 voters did not support the petition that has been circulated by the retirees group. She expressed concern that the end result of this would be a reduced ability to attend to residents concerns. Finally, Councillor C. Weylie indicated that she had been tempted to resign after enduring unending abuse from the retired labour union defeated candidates coalition. Councillor G. Lorentz acknowledged that the compensation issue had torn at the heart of Council and pointed out that in terms of workload he had always looked at the Councillor position as a full- time commitment as opposed to a full-time position. Councillor J. Zeigler's motion on the Council compensation issue was put to a recorded voted. In favour: Mayor C. Zehr, Councillors M. Galloway, B. Vrbanovic, G. Lorentz, J. Smola, and J. Zeigler Contra: Councillor C. Weylie Motion carried. APRIL 2, 2001 COUNCIL MINUTES -114- CITY OF KITCHENER Moved by Councillor J. Ziegler Seconded by Councillor J. Smola "That the report of the Planning and Economic Development Committee be adopted." Council considered a memorandum from G. Richardson concerning the loan amounts under the Downtown Community Improvement Plan and on motion by Councillor J. Zeigler, seconded by Councillor J. Smola, it was agreed to amend Clause 3c of the Committee report by revising section 9.4.D.1 to provide that maximum loan amounts be changed to $7,500. from $15,000. for each of the fa~;ade and the interior portions. The report was voted on Clause by Clause. Clause 2 - Dealt with under Delegations and Carried, as amended. Clause 3 - Carried, as amended. Balance of report - Carried. Moved by Councillor G. Lorentz Seconded by Councillor B. Vrbanovic "That the report of the Community Services Committee be adopted." Carried. Moved by Councillor J. Ziegler Seconded by Councillor M. Galloway "That the report of the Finance and Administration Committee be adopted." Voted on Clause by Clause. Clauses 2 and 3 - Dealt with under Delegations and Carried. Clause 7 - Dealt with under Delegations and Carried, excepting Dandy's Restaurant and Reggie's which were deferred and referred to the April 9, 2001 Finance and Administration Committee meeting and Special Council meeting for consideration. Balance of report - Carried. Moved by Councillor J. Smola Seconded by Councillor B. Vrbanovic "That the report of the Public Works and Transportation Committee be adopted." Council was in receipt of April 2, 2001 correspondence from Mr. R. Haalboom requesting that clause 9 of the report be withdrawn. Councillor M. Galloway pointed out that a staff report had been requested because numerous citizens had inquired into conversion of Doon Village Road to two way traffic and it was for that reason he had asked a report on the matter. He indicated that he would like to have results of the survey before the matter was considered by Heritage Kitchener; as depending on the survey results, it may not be necessary that the matter be dealt with by Heritage Kitchener. The report was then voted on Clause by Clause. Clause 9 - Carried. Balance of report - Carried. APRIL 2, 2001 COUNCIL MINUTES -115- CITY OF KITCHENER Councillor G. Lorentz made reference to a meeting in respect to the St. Mary's Heritage Conservation District and the work on the Sandrock Greenway Creek Rehabilitation project. In this regard he requested staff to ensure that the through trail between Queens Boulevard and McGarry Drive would reopen as soon as possible. He also noted that tree planting would take place April 22 in conjunction with Earth Day at the rear of Trailview Park and that a mass tree planting would take place June 17 in connection with the dedication of new playground facilities at the Forest Heights Community Center. Councillor Lorentz advised that consultants with respect to the Ralgreen Crescent solution had been short listed and it was anticipated that a consultant would be selected next week. Councillor B. Vrbanovic commented on the following issues: · Public meetings would be held April 4 and 5 pertaining to the new Kitchener Market and public High School closures respectively · Public meeting was held regarding the Grand River Community Public Library and a brochure explaining the proposal was available at the Stanley Park Branch · A Work Plan for new Stanley Park Community Center will be considered at the Community Services Committee and a meeting will be held with staff and community representatives on April 6, 2001 · Need for Traffic signals at Ottawa/Montcalm or Ottawa/Old Chicopee, in response to speeding concerns · Staff were requested to conduct a speed study on Daimler Drive due to speeding concerns · A stop sign installation be considered on Morrison Road at one of the Grand River Boulevard intersections · Northbound vehicles proceeding straight through the 2 left turn lanes from Old King Street to Fairway Road and continuing on Old King Street · Information in a package on waste transfer to Michigan was referred to and a proposed consultation process and it was requested this document be referred to the Public Works and Transportation Committee. Mayor C. Zehr advised that a consultation meeting was held March 27, 2001 in London · The Skate 48 Tournament between Councils and staff of the Cities of Kitchener and Waterloo raised $1100. for the Grand River Rotary Club Councillor G. Lorentz referred to an article in the Ontario Good Roads Association magazine describing Ottawa-Carleton's procedure of pre-wetting road salt and the savings in that regard. He questioned if staff could review salt usage on municipal roads. Mr. S. Gyorffy advised that staff are continuously reviewing procedures to reduce the impact of the application of road salt and that engineering staff of all communities in the Region were sitting on a Regional staff committee that considers all potential savings solutions with respect to this issue. Councillor C. Weylie noted that a public meeting was being held April 3, 2001 by the Region in respect to upgrading of Westmount Road and the Glasgow Street intersection and asked that this matter be listed on the April 9 Public Works and Transportation Committee agenda. Further, she advised that no Regional Councillor has participated in the Regional public information meetings to this point and asked that the Mayor address this concern at the Regional level. Councillor Weylie noted that the opening of the KOR Gallery was scheduled for April 6, 2001. Mayor C. Zehr provided a brief update on issues involving Regional Council. He noted that the estimated Regional tax increase was 3.6% for 2001 prior to consideration of the re-assessments. Further he advised that a new property tax class had been established that provided new rental housing of up to 7 units developed in the next 3 years would be taxed at the single residential unit rate for 8 years as an incentive to accellerate development of needed rental housing units. Mayor Zehr advised that population estimates were now avaliable with the Region's population totaling 451,000 made up as follows: Kitchener 190,100, Cambridge 110,900, Waterloo 98,700 and the balance from the 4 Townships. He reported that the Region has developed a consolidated interim garbage by-law that extends until March 2002. He also pointed out that the Region had scheduled a public meeting for April 19 on the Highway 7 issue but that the Ministry has asked the Region to defer holding a meeting for a short time while it assembles information gathered recently from many public information meetings. Councillor J. Smola advised that as a result of a meeting held to review parking issues in relation to the Auditorium upgrade plan, it was suggested that road resurfacing work in the amount of $320,000. on Ottawa Street North from the Expressway to Weber Street be deferred and placed in the 2002 budget pending clarification of access improvements to the Auditorium Complex property. COUNCIL MINUTES APRIL 2, 2001 - 116 - CITY OF KITCHENER Moved by Councillor J. Smola Seconded by Councillor G. Lorentz "That the Regional Municipality of Waterloo be requested to amend its 2001 Roads Capital Program by shifting the $320,000 road resurfacing project for Ottawa Street North between the Expressway and Weber Street from 2001 to 2002 so as to accommodate access improvements to the Kitchener Auditorium Complex property." Carried. Moved by Councillor G. Lorentz Seconded by Councillor J. Smola "That leave be given the Mover and Seconder to introduce the following by-laws, namely: (a) Being a by-law to license Street Vendors in Victoria Park and at specific street intersections, expiring December 31, 2001. (b) Being a by-law to amend Chapter 101 of The City of Kitchener Municipal Code respecting the Appointment of Staff. (c) Being a by-law to amend By-law No. 2000-232 of The Corporation of the City of Kitchener being a by-law to amend Chapter 530 of The City of Kitchener Municipal Code with respect to Dogs. (d) Being a by-law to amend By-law No. 2000-200 of The Corporation of the City of Kitchener being a by-law to repeal and replace Chapter 539 of The City of Kitchener Municipal Code with respect to Electrical Contractors and Master Electricians. (e) Being a by-law to amend By-law No. 2000-228 of The Corporation of the City of Kitchener being a by-law to amend various Chapters of The City of Kitchener Municipal Code and various By-laws of The Corporation of the City of Kitchener. (f) Being a by-law to amend By-law No. 2000-201 of The Corporation of the City of Kitchener being a by-law to repeal and replace Chapter 578 of The City of Kitchener Municipal Code with respect to Plumbing/Plumbers. (g) Being a by-law to amend Chapter 745 of The City of Kitchener Municipal Code with respect to Guns. (h) Being a by-law to provide for the establishing and laying out of part of Windrush Trail and Doon South Drive as public highways in the City of Kitchener. (i) Being a by-law to provide for the establishing and laying out of part of Hidden Creek Drive and Hollyridge Crescent as public highways in the City of Kitchener. (J) To further amend By-law No. 88-170 being a by-law to prohibit unauthorized parking of motor vehicles on private property. (k) To further amend By-law No. 88-171 being a by-law to designate private roadways as fire routes and to prohibit parking thereon. To further amend By-law No. 88-172 being a by-law to authorize certain on-street and off-street parking of vehicles for use by physically handicapped persons, and the issuing of permits in respect thereof. (m) Being a by-law to adopt Amendment No. 35 to the Municipal Plan - Expansion to Downtown boundary and related boundary changes to the Central Frederick Neighbourhood Secondary Plan, the Victoria Park Neighbourhood and to Community Improvement Areas. (n) Being a by-law to amend By-law 85-1, as amended, known as the Zoning By-law for the City of Kitchener- City Initiated - Downtown boundary expansion. APRIL 2, 2001 COUNCIL MINUTES -117- CITY OF KITCHENER (o) Being a by-law to amend By-law 85-1, as amended, known as the Zoning By-law for the City of Kitchener - Activa Development Corporation - David Bergey Drive. (P) Being a by-law to exempt certain lots from Part Lot Control - Lots 1 and 2, Blocks 3 to 14 inclusive, Registered Plan 1831; Blocks 1 to 10 inclusive, Registered Plan 1832; and Blocks 1,2 and 3, Plan 1834 - Marl Meadow Crescent, Marl Meadow Drive, Rush Meadow Court, Marl Meadow Street and Templewood Drive. (q) Being a by-law to amend By-law 99-62 which exempts from Part Lot Control - Blocks 2 to 4 and Part Blocks 1 and 5, Registered Plan 58M-88; Part Block 5, Registered Plan 58M-88 and Part Block 9, Registered Plan 58M-84; and Block 10, Registered Plan 58M- 84 and Part Block 1, Registered Plan 58M-88 - Deer Ridge Crescent and Deer Ridge Drive. (r) Being a by-law to amend By-law 85-1, as amended, known as the Zoning By-law of the City of Kitchener- Krizsanderson Developments Ltd. -Winifred Street. (s) To confirm all actions and proceedings of the Council. and that the same be taken as read a first time and stand referred to the Committee of the Whole." Carried. On motion, the Council resolved itself into the Committee of the Whole to consider its agenda and Mayor C. Zehr appointed Councillor J. Ziegler as Chair. On motion, the Council rose from the Committee of the Whole and Mayor C. Zehr occupied the Chair. Moved by Councillor J. Zeigler Seconded by Councillor J. Smola "That the proceedings and the recorded pecuniary interests and conflicts taken in the meeting of the Committee of the Whole held this date, as attached hereto and forming part of these minutes, are hereby adopted and confirmed." Carried. Moved by Councillor G. Lorentz Seconded by Councillor J. Smola "That the by-laws listed on the agenda for third reading, namely: (a) Being a by-law to license Street Vendors in Victoria Park and at specific street intersections, expiring December 31, 2001. (b) Being a by-law to amend Chapter 101 of The respecting the Appointment of Staff. (c) (By-law No. 2001-51) City of Kitchener Municipal Code (By-law No. 2001-52) Being a by-law to amend By-law No. 2000-232 of The Corporation of the City of Kitchener being a by-law to amend Chapter 530 of The City of Kitchener Municipal Code with respect to Dogs. (By-law No. 2001-53) APRIL 2, 2001 COUNCIL MINUTES -118- CITY OF KITCHENER (d) (e) (f) (g) (h) (i) (J) (k) (m) (n) Being a by-law to amend By-law No. 2000-200 of The Corporation of the City of Kitchener being a by-law to repeal and replace Chapter 539 of The City of Kitchener Municipal Code with respect to Electrical Contractors and Master Electricians. (By-law No. 2001-54) Being a by-law to amend By-law No. 2000-228 of The Corporation of the City of Kitchener being a by-law to amend various Chapters of The City of Kitchener Municipal Code and various By-laws of The Corporation of the City of Kitchener. (By-law No. 2001-55) Being a by-law to amend By-law No. 2000-201 of The Corporation of the City of Kitchener being a by-law to repeal and replace Chapter 578 of The City of Kitchener Municipal Code with respect to Plumbing/Plumbers. (By-law No. 2001-56) Being a by-law to amend Chapter 745 of The City of Kitchener Municipal Code with respect to Guns. (By-law No. 2001-57) Being a by-law to provide for the establishing and laying out of part of Windrush Trail and Doon South Drive as public highways in the City of Kitchener. (By-law No. 2001-58) Being a by-law to provide for the establishing and laying out of part of Hidden Creek Drive and Hollyridge Crescent as public highways in the City of Kitchener. (By-law No. 2001-59) To further amend By-law No. 88-170 being a by-law to prohibit unauthorized parking of motor vehicles on private property. (By-law No. 2001-60) To further amend By-law No. 88-171 being a by-law to designate private roadways as fire routes and to prohibit parking thereon. (By-law No. 2001-61 ) To further amend By-law No. 88-172 being a by-law to authorize certain on-street and off-street parking of vehicles for use by physically handicapped persons, and the issuing of oermits in respect thereof. (By-law No. 2001-62) Being a by-law to adopt Amendment No. 35 to the Municipal Plan - Expansion to Downtown boundary and related boundary changes to the Central Frederick Neighbourhood Secondary Plan, the Victoria Park Neighbourhood and to Community Improvement Areas. (By-law No. 2001-63) Being a by-law to amend By-law 85-1, as amended, known as the Zoning By-law for the City of Kitchener- City Initiated - Downtown boundary expansion. (By-law No. 2001-64) APRIL 2, 2001 COUNCIL MINUTES -119- CITY OF KITCHENER (o) Being a by-law to amend By-law 85-1, as amended, known as the Zoning By-law for the City of Kitchener - Activa Development Corporation - David Bergey Drive. (By-law No. 2001-65) (P) Being a by-law to exempt certain lots from Part Lot Control - Lots 1 and 2, Blocks 3 to 14 inclusive, Registered Plan 1831; Blocks 1 to 10 inclusive, Registered Plan 1832; and Blocks 1,2 and 3, Plan 1834 - Marl Meadow Crescent, Marl Meadow Drive, Rush Meadow Court, Marl Meadow Street and Templewood Drive. (By-law No. 2001-66) (q) Being a by-law to amend By-law 99-62 which exempts from Part Lot Control - Blocks 2 to 4 and Part Blocks 1 and 5, Registered Plan 58M-88; Part Block 5, Registered Plan 58M-88 and Part Block 9, Registered Plan 58M-84; and Block 10, Registered Plan 58M- 84 and Part Block 1, Registered Plan 58M-88 - Deer Ridge Crescent and Deer Ridge Drive. (By-law No. 2001-67) (r) Being a by-law to amend By-law 85-1, as amended, known as the Zoning By-law of the City of Kitchener- Krizsanderson Developments Ltd. -Winifred Street. (By-law No. 2001-68) (s) To confirm all actions and proceedings of the Council. (By-law No. 2001-69) be taken as read a third time, be finally passed and numbered serially by the Clerk." Carried. On motion, the meeting adjourned at 9:22 p.m. MAYOR CLERK COUNCIL MINUTES APRIL 2, 2001 - 120 - CITY OF KITCHENER REPORTS ADOPTED BY COUNCIL PLANNING & ECONOMIC DEVELOPMENT COMMITTEE 1. A. That the "Laurentian West Community Plan" be revised as follows: a) By redesignating the lands known as 200 David Bergey Drive from "Neighbourhood Institutional" and "Low Density Residential" to "Community Institutional", as shown on the attached Map A - Land Use, dated February 15th, 2001. b) By revising Policy 3.1 by deleting the first sentence and replacing it with the following new sentence, "That a Community Institutional site be located on the east side of Street E immediately south of the Laurentian Wetlands". It is the opinion of this Committee that approval of this revision is proper planning for the City. That Zone Change Application ZC 00/38/D/BS (200 David Bergey Drive Activa Development Corporation and Southrim Enterprises) requesting a change in zoning from Residential Six Zone (R-6), with Special Regulation Provision 287R to Community Institutional Zone (I-2), on lands legally described as Block 27 and Part of Block 28, Registered Plan No. 58M-132, municipally known as 200 David Bergey Drive, b.~e approved, in the form shown in the attached "Proposed By-law", dated February 16, 2001, without conditions. It is the opinion of this Committee that approval of this application is proper planning for the City and is in conformity with the City's Municipal Plan. That Zone Change Application ZC 99/19AN/JG (Deer Ridge Drive / Winifred Street - Krizsanderson Development Ltd) requesting a change in zoning from Residential Two Zone (R-2) with special regulation 261R and holding provision 29H to Open Space Zone (P-2) and Residential Two Zone (R-2) with special regulations 261R and 352R on lands legally described as Part of Lot 10, Beasley's Broken Front Concession, be approved in the form shown in the attached "Proposed By-law", dated March 1, 2001, without conditions. It is the opinion of this Committee that approval of this application is proper planning for the City and is in conformity with the City's Municipal Plan. That the City of Kitchener, pursuant to Section 51 (31) of the Planning Act R.S.O. 1990, Chapter P 13 as amended, and delegation by-law 97-061, grant draft approval to Plan of Subdivision Application 30T-99202 in the City of Kitchener, for Krizsanderson Developments Ltd., subject to the following conditions: That this approval applies to Plan of Subdivision 30T-99202 for Krizsanderson Developments as shown on the plan prepared by Green Scheels Pidgeon dated January 24, 2000 and as shown on the attached Plan of Subdivision prepared by the City of Kitchener dated February 27, 2001, which shows the following: Single Detached Dwellings Future Single Detached Dwellings Stormwater Management Lots 1-23 Blocks 24 and 25 Block 26 2. CITY OF KITCHENER CONDITIONS: 2.1 That the Subdivider shall enter into a City Standard Residential Subdivision Agreement, as approved by City Council, respecting those lands shown outlined on the attached Plan of Subdivision dated February 27, 2001 and which shall contain the following special conditions: COUNCIL MINUTES APRIL 2, 2001 - 121 - CITY OF KITCHENER REPORTS ADOPTED BY COUNCIL PLANNING & ECONOMIC DEVELOPMENT COMMITTEE (CONT'D) 2. (Cont'd) Section 3 Prior to Servicing 3.16 That the location of the service connections and driveway location for Block 25 be approved by the City's General Manager of Public Works in consultation with the General Manager of Business and Planning Services to maximize the opportunity for tree retention. Section 4 Prior to the Issuance of Building Permits 4.22 That no building permits shall be issued for Block(s) 24 and 25 until each is consolidated with adjacent lands to form lots. Section 6 Other Time Frames 6.11 That construction traffic to/from the proposed subdivision shall be restricted to using Deer Ridge Drive only and prohibited from using other internal residential streets in the community. The SUBDIVIDER agrees to advise all relevant contractors, builders and other persons of this requirement with the subdivider being responsible for any required signage, all to the satisfaction of the General Manager of Public Works. 6.12 The Subdivider agrees that it shall be responsible, at its own cost, for the monitoring of private shallow and deep wells in the existing developed portions of the Grand Hill Village community. Such monitoring program shall be undertaken for a total period of approximately one-year, which will include a period of time both before and after the actual installation of underground services. The Subdivider further agrees that in the event the existing water supply to any existing homes in the identified area of Grand Hill Village is cut off as a result of the installation of underground services, the Subdivider shall provide a new water supply, either temporarily or permanently, to all affected properties to the satisfaction of the City's General Manager of Public Works, all at the Subdivider's cost. 2.2 That prior to final approval of the plan to be registered, the Subdivider shall fulfil the following conditions: 1. The City Standard Residential Subdivision Agreement be registered on title. The SUBDIVIDER shall submit copies of the final plan for registration to the CITY'S General Manager of Business and Planning Services and shall obtain approval therefrom. The SUBDIVIDER agrees to commute all local improvement charges outstanding on any part of the lands and to pay all outstanding taxes on the lands. The SUBDIVIDER shall install within the subdivision any required geodetic monuments under the direction of the CITY'S General Manager of Public Works, with co-ordinate values and elevations thereon and submit for registration the plans showing the location of monuments, their co-ordinate values, elevations and code numbers as prescribed by the Surveyor General of Ontario. The SUBDIVIDER shall make satisfactory arrangements with HYDRO or the provision of permanent electrical services to the subdivision and/or the relocation of the existing services. Further, the SUBDIVIDER acknowledges that this may include the payment of all costs associated with the provision of temporary services and the removal of such services when permanent installations are possible. COUNCIL MINUTES APRIL 2, 2001 - 122 - CITY OF KITCHENER REPORTS ADOPTED BY COUNCIL PLANNING & ECONOMIC DEVELOPMENT COMMITTEE (CONT'D) 2. (Cont'd) The SUBDIVIDER shall make satisfactory arrangements for the provision of permanent telephone services to the subdivision and/or the relocation of the existing services. Further, the SUBDIVIDER acknowledges that this may include the payment of all costs associated with the provision of temporary services and the removal of such services when permanent installations are possible. The SUBDIVIDER shall make arrangements for the granting of any easements required for utilities and municipal services. The SUBDIVIDER agrees to comply with the following easement procedure: (a) to provide copies of the subdivision plan proposed for registration and reference plan(s) showing the easements to HYDRO, and telephone companies and the City, to the CITY'S General Manager of Business and Planning Services. (b) to ensure that there are no conflicts between the desired locations for utility easements and those easement locations required by the CITY'S General Manager of Public Works for municipal services; (c) to ensure that there are no conflicts between utility or municipal service easement locations and any approved Tree Preservation/Enhancement Plan; (d) if utility easement locations are proposed within lands to be conveyed to, or presently owned by the CITY, the SUBDIVIDER shall obtain prior written approval from the CITY'S General Manager of Public Works, or, in the case of parkland, the CITY'S General Manager of Community Services; and (e) to provide to the CITY'S General Manager of Business and Planning Services, a clearance letter from each of HYDRO and telephone companies. Such letter shall state that the respective utility company has received all required grants of easement, or alternatively, no easements are required. The SUBDIVIDER shall dedicate all roads, road widenings and public walkways to the CITY by the registration of the Plan of Subdivision. The SUBDIVIDER agrees to provide to the City, at no cost and free of encumbrance, a registerable deed for Block 26 for stormwater management. 10. The SUBDIVIDER shall erect and maintain a subdivision billboard sign at each major entrance to the subdivision, in accordance with a plan approved by the CITY'S General Manager of Business and Planning Services, in accordance with the following criteria: a) The sign shall be located outside the required yard setbacks of the applicable zone and outside the corner visibility triangle, with the specific, appropriate location to be approved by the CITY's General Manager of Business and Planning Services; b) The sign shall have a minimum clearance of 1.5 metres, a maximum height of 6 metres, and a maximum area of 13 square metres; c) Graphics shall depict the features within the limits of the subdivision including, without limiting the generality of the foregoing, approved street layout, including emergency access roads, zoning, lotting and specific land uses, types of parks, storm water management areas, hydro COUNCIL MINUTES APRIL 2, 2001 - 123 - CITY OF KITCHENER REPORTS ADOPTED BY COUNCIL PLANNING & ECONOMIC DEVELOPMENT COMMITTEE - (CONT'D) 2. (Cont'd) corridors, trail links and walkways, potential or planned transit routes and bus stop locations, notification regarding contacts for school sites, noise attenuation measures, environmentally sensitive areas, tree protection areas, special buffer/landscaping areas, water courses, flood plain areas, railway lines and hazard areas and shall also make general reference to land uses on adjacent lands including references to any formal development applications, all to the satisfaction of the CITY'S General Manager of Business and Planning Services; d) Approved subdivision billboard locations shall be conveniently accessible to the public for viewing. Low maintenance landscaping is required around the sign and suitable parking and pedestrian access may be required between the sign location and public roadway in order to provide convenient accessibility for viewing; and, e) The SUBDIVIDER shall ensure that the information is current as of the date the sign is erected. Notice shall be posted on the subdivision billboard signs advising that information may not be current and to obtain updated information, inquiries should be made at the CITY'S Department of Business and Planning Services. 11. The SUBDIVIDER shall satisfy the total 5% parkland dedication for the entire subdivision, which dedication is 0.141 hectares, by a cash-in-lieu contribution equivalent to 5% of the value of all of the lands within the subdivision, with the value of the land being determined as of the day before the day of draft approval. 12. The SUBDIVIDER shall have landscape plans for the stormwater management facilities prepared by an environmental professional acceptable to the CITY'S General Manager of Community Services and to obtain therefrom, approval of such plans. 13. To expedite the approval for registration, the SUBDIVIDER shall submit to the CITY'S General Manager of Business and Planning Services, a detailed written submission documenting how all conditions imposed by this approval that require completion prior to registration of the subdivision plan(s), have been satisfied. 3. REGIONAL MUNICIPALITY OF WATERLOO CONDITIONS That the Subdivider satisfy the following conditions to the satisfaction of the Regional Municipality of Waterloo Commissioner of Planning and Culture: That the owner agrees to stage the development of this subdivision in a manner satisfactory to the Regional Commissioner of Planning and Culture. That the plan submitted for final approval may incorporate a lot pattern for all blocks in which single detached and semi-detached lots are permitted, at a density not exceeding the density identified in the draft approval conditions. a) That the owner enter into an Agreement for Servicing with the Regional Municipality of Waterloo to preserve access to municipal water supply and municipal wastewater treatment services prior to final approval or any agreement for the installation of underground services, whichever occurs first. Where the owner has already entered into an agreement for the installation of underground servicing with the area municipality, such agreement shall be amended to provide for a Regional Agreement for Servicing prior to registration of any part of the plan. The Regional Commissioner of Engineering shall advise prior to an Agreement for Servicing that sufficient water supplies and wastewater treatment capacity is available for this plan, or the portion of the plan to be registered. COUNCIL MINUTES APRIL 2, 2001 - 124 - CITY OF KITCHENER REPORTS ADOPTED BY COUNCIL PLANNING & ECONOMIC DEVELOPMENT COMMITTEE (CONT'D) 2. (Cont'd) b) That the owner include the following statement in all agreements of lease or purchase and sale that may be entered into pursuant to Section 52 of the Planning Act, prior to the registration of this plan: "The lot, lots, block or blocks which are the subject of this agreement of lease or purchase and sale are not yet registered as a plan of subdivision. The fulfilment of all conditions of draft plan approval, including the commitment of water supply and sewage treatment services thereto by the Region and other authorities, has not yet been completed to permit registration of the plan. Accordingly, the purchaser should be aware that the vendor is making no representation or warranty that the lot, lots, block or blocks which are the subject of this agreement or lease or purchase and sale will have all conditions of draft plan approval satisfied, including the availability of servicing, until the plan is registered." That the subdivision agreement be registered by the City of Kitchener against the land to which it applies and a copy of the registered agreement be forwarded to the Regional Commissioner of Planning and Culture prior to final approval of the subdivision plan. That prior to the commencement of any grading or final approval of all or any part of the draft plan of subdivision, a Consultant Archaeologist shall carry out an Archaeological Survey and Rescue Excavation of any significant archaeological remains found on the site, at the expense of the owner. That prior to final approval of the plan, the Regional Municipality of Waterloo shall secure both the physical and financial resources to provide for the design and construction of the intersections improvements at Deer Ridge Drive and Highway No. 8, and Baxter Place/Sportsworld Drive/Pioneer Tower Road and Highway No. 8 relating to the Regional Road network in accordance with the preliminary functional design (including Schedule A) dated January 30, 1997 and the intersection improvement staging plan dated January 30, 1997 prepared by the developer in consultation with the affected neighbourhood associations, and approved by the Regional Commissioner of Engineering and the City of Kitchener. That prior to final approval, the developer shall, where appropriate, enter into an agreement with the Regional Municipality of Waterloo regarding the financing of any intersection improvements identified by the approved staging plan as being required based on the cumulative number of units registered to date and proposed in that particular stage. That prior to final approval of the plan, the owner provides written confirmation to the satisfaction of Regional Commissioner of Planning and Culture that during site grading, fill material is of equal or greater permeability than the existing surface and near-surface sand layer, and also confirm that soil compaction was limited during site clearing and grubbing, and fill replacement. That prior to final approval of the plan, the owner confirm to the satisfaction of the Regional Commissioner of Planning and Culture that roof leaders will discharge to soakaway pits which will be located at a distance greater than 5 metres from the foundations and that the owner enter into an agreement with the Regional Municipality of Waterloo to provide for monitoring of the soakaway pits for a period of two years following the issuance of the last building permit to ensure that they are installed as designed and perform as intended. COUNCIL MINUTES APRIL 2, 2001 - 125 - CITY OF KITCHENER REPORTS ADOPTED BY COUNCIL PLANNING & ECONOMIC DEVELOPMENT COMMITTEE (CONT'D) 2. (Cont'd) 10. That prior to final approval, the owner confirm to the satisfaction of the Regional Commissioner of Planning and Culture that seepage collars will be installed to ensure that groundwater flows are maintained and that no preferential pathways for groundwater migration are created. 11. That prior to final approval, the owner submit plans that ensure the maintenance access to the storm water management pond is designed to prevent erosion into the ESPA and that the surface drainage channel within the ESPA will be rehabilitated and stabilized to prevent further erosion to the satisfaction of the Regional Municipality of Waterloo and the City of Kitchener. 12. That prior to final approval, permanent fencing, to the satisfaction of the City of Kitchener, be installed on City lands to the rear of Lots 11 to 15 inclusive to reduce occupancy related impacts on the ESPA. 13. That prior to final approval, silt fencing be installed, and maintained in good order until the subdivision is fully landscaped, at the appropriate locations downslope of the stormwater management pond and access road into ESPA 73 to the satisfaction of the Regional Municipality of Waterloo and the City of Kitchener. 14. That prior to final approval, the owner submit a sediment and erosion control plan which will describe measures to prevent migration of soil material from the development site to the slope woodland and ESPA and that the owner enter into and agreement with the Region, if necessary, to provide for erosion control measures as identified in the report. 15. That prior to final approval the owner confirm that the design of the stormwater management facility meet the following criteria to the satisfaction of the Commissioner of Planning and Culture: a) that peak flow control for all storms up to and including the 100-year event ensures that post-development flows to the base of the slope within ESPA 73 do not exceed pre-development flows; b) that the permanent pool be designed to prevent rapid draw down and potential de-stabilization of the slope; c) that the discharge outlet maintain as much as feasible existing flow characteristics into the natural vegetation communities within ESPA 73; d) that the outlet structure does not exacerbate erosion within the gully on the wooded slope of ESPA 73; and e) that the outlet pipe be routed through the lesser quality young tree growth and avoid more mature trees on the wooded slope of ESPA 73. 16. That prior to final approval, the owner confirm to the Commissioner of Planning and Culture whether Cooper's Hawk is nesting in the adjoining portion of ESPA 73, and if the site is being used for breeding, that site grading and building construction not occur during the April 1 to May 31 nesting period. 4. OTHER AGENCY CONDITIONS That prior to the commencement of any grading or construction on the site, and prior to registration of any stage of the plan, the owner shall submit the following plans and reports to the satisfaction and approval of the Grand River Conservation Authority: APRIL 2, 2001 COUNCIL MINUTES - 126 - CITY OF KITCHENER REPORTS ADOPTED BY COUNCIL PLANNING & ECONOMIC DEVELOPMENT COMMITTEE (CONT'D) 2. (Cont'd) a) A detailed Stormwater Management Report and Plan in accordance with the 1994 Ministry of the Environment and Energy Report entitled "Stormwater Management Practises Planning and Design Manual" and in keeping with the Preliminary Stormwater Management Report dated June 1999 prepared by Stantec Consulting Ltd. b) A detailed Lot Grading and Drainage Plan c) An Erosion and Siltation Control Plan in accordance with the Grand River Conservation Authority's Guidelines for sediment and erosion control, indicating the means whereby erosion will be minimized and silt maintained on-site throughout all phases of grading and construction. d) An application for Fill, Construction and Alteration to Waterways Permit pursuant to Ontario Regulation 149 as amended by 69/93 and 669/94 and 142/98 prior to the placement of fill or grading within the Scheduled Fill line for the Grand River. That the Subdivider's Agreement between the owners and the municipality contain provisions for the completion and maintenance of the works in accordance with the approved plans and reports noted in Condition 4.1 above. 5. CLEARANCE CONDITIONS That prior to the signing of the final plan by the City's General Manager of Business and Planning Services, the General Manager shall be advised by the Regional Commissioner of Planning and Culture that Conditions 3.1-3.16 have been carried out to the satisfaction of the Regional Municipality of Waterloo. The clearance letter from the Region shall include a brief statement detailing how each condition has been satisfied. That prior to the signing of the final plan by the City's General Manager of Business and Planning Services the General Manager shall be advised by the Grand River Conservation Authority that Conditions 4.1 and 4.2 have been carried out to the satisfaction of the GRCA. The clearance letter from the GRCA shall include a brief statement detailing how the condition has been satisfied. That prior to the signing of the final plan by the City's General Manager of Business and Planning Services the General Manager shall be advised by the telephone company that Conditions 2.2.5 and 2.2.7 has been carried out satisfactorily. The clearance letter should contain a brief statement as to how the condition was satisfied. That prior to the signing of the final plan by the City's General Manager of Business and Planning Services the General Manager shall be advised by HYDRO that Conditions 2.2.6 and 2.2.7 has been carried out satisfactorily. The clearance letter should contain a brief statement as to how the condition was satisfied. 6. NOTES Development Charges The owner/developer is advised that the provisions of the Development Charge By-laws of the City of Kitchener and the Regional Municipality are applicable. Registry Act The final plans for Registration must be in conformity with Ontario Regulation 43/96, as amended, under The Registry Act. APRIL 2, 2001 COUNCIL MINUTES - 127 - CITY OF KITCHENER REPORTS ADOPTED BY COUNCIL PLANNING & ECONOMIC DEVELOPMENT COMMITTEE (CONT'D) 2. (Cont'd) Updated Information It is the responsibility of the owner of this draft plan to advise the Regional Municipality of Waterloo and the City of Kitchener Business and Planning Services Departments of any changes in ownership, agent, address and phone number. Agreement Most of the Regional Municipality of Waterloo conditions can be satisfied through an agreement. The onus is on the owner to contact Regional staff in writing to request the preparation of such an agreement. A copy of a reference plan showing the lands to be registered that are affected by the agreement and the conditions to be covered by the agreement should be provided. The fees for the preparation and registration of this agreement, payable to the Regional Municipality of Waterloo, are currently $375.00 and $50.00 respectively. Regional Fees The owner/developer is advised that the Regional Municipality of Waterloo has adopted By-Law 96-025, pursuant to Section 69 of the Planning Act, R.S.O. 1990 c. P.13, to prescribe a tariff of fees for application, recirculation, draft approval, modification to draft approval and registration release of plans of subdivision. Approvals for Servicing Systems The proposed water distribution system meets the definition of a "water works" as defined in the Ontario Water Resources Act. Prior to the construction of the proposed water supply system. The proponent must ensure that the application for approval of water works, and appropriate supporting information, are submitted to the Ministry of the Environment for approval. 10. Stormwater Management The proposed stormwater management system meets the definition of a "sewage works" as defined in the Ontario Water Resources Act. Therefore, approval of the Director must be obtained under Section 53 of the Ontario Water Resources Act prior to the construction of the proposed stormwater management system. The proponent must ensure that the application for approval of sewage works, and appropriate supporting information, are submitted to the Ministry of the Environment for approval. 11. Sewage System The proposed sanitary sewage collection system meets the definition of a "sewage works' as defined in the Ontario Water Resources Act. Therefore, approval of the Director must be obtained under section 53 of the Ontario Water Resources Act prior to the construction of the proposed sanitary sewage collection system. The proponent must ensure that the application for approval of sewage works, and appropriate supporting information, are submitted to the Ministry of the Environment for approval. 12. Planning Act Applicability This draft plan was received on or after May 22, 1996 and shall be processed and finally disposed of under the Planning Act, R.S.O. 1990, c. P.13, as amended by S.O. 1996, c.4 (Bill 20). 13. Regional Servicing Agreement The owner/developer is advised that draft approval is not a commitment by The Regional Municipality of Waterloo to water and wastewater servicing capacity. To secure this commitment the owner/developer must enter into an "Agreement for Servicing" with The Regional Municipality of Waterloo by requesting that the Region's Planning and Culture Department initiate preparation of the agreement. When sufficient capacity is confirmed by the Region's Commissioner of APRIL 2, 2001 COUNCIL MINUTES - 128 - CITY OF KITCHENER REPORTS ADOPTED BY COUNCIL PLANNING & ECONOMIC DEVELOPMENT COMMITTEE (CONT'D) 2. (Cont'd) Engineering to service the density as defined by the plan to be registered, the owner/developer will be offered an "Agreement for Servicing". This agreement will be time limited, define the servicing commitment by density and use. Should the "Agreement for Servicing" expire prior to plan registration, a new agreement will be required. The owner/developer is to 3rovide the Regional Municipality of Waterloo with two print copies of the proposed plan to be registered along with the written request for a servicing agreement. 14. Registration Release To ensure that a Regional Release is issued by the Regional Commissioner of Planning and Culture to the City of Kitchener prior to year end, it is the responsibility of the owner to ensure that all fees have been paid, that all Regional conditions have been satisfied and the required clearance letters, agreements, prints of plan to be registered, and any other required information or approvals have been deposited with the Regional Planner responsible for the file, no later than December 15th. Regional staff can not ensure that a Regional Release would be issued prior to year end where the owner has failed to submit the appropriate documentation by this date. 15. Final Plans - Subdivision When the survey has been completed and the final plan prepared to satisfy the requirements of the Registry Act, they should be forwarded to the City of Kitchener. If the plans comply with the terms of approval, and we have received an assurance from the Regional Municipality of Waterloo and applicable clearance agencies that the necessary arrangements have been made, the [enter title of person(s) authorized to sign plan], signature will be endorsed on the plan and it will be forwarded to the Registry Office for registration. The following is required for registration and under The Registry Act and for our use: One (1) original myler Four (4) mylar copies Four (4) white paper prints It is the opinion of this Committee that approval of this application is proper planning for the City. That the City of Kitchener, pursuant to Section 51. (31) of the Planning Act R.S.O. 1990, C.P 13, as amended, hereby recommends to the Ontario Municipal Board, the following modifications to the draft approval for Plan of Subdivision Application 30T-94008, for Krizsanderson Developments Ltd.: i) revise Condition 51 as follows: That the final plan for registration purposes shall be prepared in accordance with the attached Plan of Subdivision dated Revised February 27, 2001 providing that minor changes to said plan, acceptable to the General Manager of Business and Planning Services and not affecting the numbering of lots or blocks may be permitted without an amendment to this agreement." ii) replace Condition 91 by deleting the following wording: COUNCIL MINUTES APRIL 2, 2001 - 129 - CITY OF KITCHENER REPORTS ADOPTED BY COUNCIL PLANNING & ECONOMIC DEVELOPMENT COMMITTEE (CONT'D) 2. (Cont'd) The Subdivider agrees to install a 1.8 metre chain link fence along the perimeter of the property abutting the Kirkpatrick lands, except for that portion of the property line along Foley's Lane where, subject to appropriate tree saving measures, alternatives to chain link fencing may be substituted in consultation with immediately adjacent property owners. Further, that the above chain link fence, or agreed to alternative, be constructed prior to any building permit being issued within the affected stage." and insert new Condition 91 as follows: The Subdivider agrees to install a suitable fence or an alternative agreed to in consultation with the immediately adjacent property owners, along the perimeter of the property abutting Foley's Lane taking into account appropriate tree saving measures. The fence, or agreed to alternative, is to be constructed prior to any building permit being issued within the affected stage." That Winifred Place in Registered Plan 58M-90 be renamed Winifred Street and the Corporate Services and City Clerks and Legal Department be instructed to prepare the necessary by-law and proceed with the legal name change process. (Dealt with under Delegations and Carried, as Amended) That Council approve Municipal Plan Amendment Application MP 99/6/D/GR (Expansion to Downtown and related boundary revisions to the Central Frederick and Victoria Park Neighbourhood Secondary Plans and Community Improvement Areas), being an amendment to: i) revise Map 5, to change the designations of certain lands from Service Commercial and General Industrial to Downtown; ii) revise Map 7, Downtown Land Use Districts, to incorporate new lands into the boundaries of the Warehouse District and Office District; iii) revise Map 1, Community Improvement Areas, to amend lands currently in the boundary of the Cherry Park and Central Frederick planning communities to the Downtown planning community; iv) revise Map 14 'Plan for Land Use' and Map 15 'Floodplain and Environmental Areas', to remove certain lands from the Victoria Park Neighbourhood Secondary Plan; v) revise Map 20 'Plan for Land Use' to remove certain lands from the Central Frederick Neighbourhood Secondary Plan. That Zone Change Application ZC 00/19/TC/GR (City Initiated - Downtown Boundary Expansion) proposing a change in zoning from; Service Commercial Zone (C-6) with Special Regulation Provision 302R, Service Commercial Zone (C-6) with Special Regulation Provision 1R, General Industrial Zone (M-2), General Industrial Zone (M-2) with Special Regulation Provision 1 R, and General Industrial Zone (M-2) with Special Regulation Provisions 314R and 39H to Warehouse District (D-6) with Holding Provision 42H, Warehouse District (D-6) with Holding Provision 43H, Warehouse District (D-6) with Holding Provisions 39H and 43H, Warehouse District with Special Regulation Provision 1R, Special Use Provision 294U and Holding Provision 43H, and Warehouse District (D-6) with Special Regulation Provision 1R, Special Use Provision 294U, and Holding Provision 42H, on lands shown on the attached Map 1, and COUNCIL MINUTES APRIL 2, 2001 - 130 - CITY OF KITCHENER REPORTS ADOPTED BY COUNCIL PLANNING & ECONOMIC DEVELOPMENT COMMITTEE (CONT'D) 3. (Cont'd) ii) Commercial Residential Three Zone (CR-3) with Special Use Regulation 125U to Office District (D-4) the parcels of land described as Part Lot 2 and Part Lot 4 to Part Lot 9, Plan 406, Part Lot 1 and 2, Plan 372, Part Lot 38, Plan 364, STS and LNS Part Lot 169 and Lot 3, Plan 406, Plan 58R-2253, Part 3, in the City of Kitchener, be approved in the form shown on the attached by-law dated February 26, 2001, as revised March 26, 2001 in accordance with the wording to expand Clause #7 outlined in the summary of revisions distributed March 26, 2001, without conditions. That Council approve the amendments to the Downtown Kitchener Community Improvement Plan to: i) Expand the boundaries of the lands shown in Schedule "A", "Community Improvement Project Area"; and ii) Revise Part 9 of the Downtown Kitchener Community Improvement Plan to make minor revisions to clarify certain policies and incentives in accordance with the Amendment document attached to report BPS-00-130 including deletion and replacement of Section 9.5 as outlined in the summary of revisions distributed March 26, 2001 and as further revised April 2, 2001 to amend Section 9.4.D.1 (Program Assistance) to provide that the maximum loan amount for the facade should be changed to $7,500. (not $15,000.) and the maximum loan amount for the interior should be changed to $7,500. (not $15,000.) (Carried, as Amended) That Demolition Control Application DC 00/09/P/SV (Ivan Biuk), requesting approval for the demolition of the single detached dwelling located at 111 Pinnacle Drive, legally described as Part of Biehns Unnumbered Tract part of 5 on reference plan number 58R7954 be approved. It is the opinion of this Committee that approval of this application is proper planning for the City. 5. That Council approve the following policy relating to buildings / work without a building permit: Where work has been completed less than one year before detection, the Building Division may use any or all legal measures to ensure that a building permit is obtained and that the Building Code and relevant city zoning regulations have been complied with; 2. Where work has been completed more than one year before detection and, (i) the person who completed the work is the current owner, or (ii) the current owner was aware or should have been aware of the work on or before purchasing and/or otherwise acquiring registered ownership of the property, the Building Division shall require: (a) building permit(s) for the work, (b) that construction plans be prepared by the owner describing the construction that was undertaken, (c) that sufficient work be uncovered to satisfy the Chief Building Official that compliance with the Building Code has been achieved; and (d) that the current owner provide the Building Division with a zoning compliance report that the work complies with all provisions and regulations under the City's relevant zoning by-laws; and COUNCIL MINUTES APRIL 2, 2001 - 131 - CITY OF KITCHENER REPORTS ADOPTED BY COUNCIL PLANNING & ECONOMIC DEVELOPMENT COMMITTEE (CONT'D) 5. (Cont'd) Where work has been completed more than one year before detection, it is determined to have been completed by a previous owner and 2.(ii) does not apply, provided the work complies with all City's relevant zoning regulations, a building permit will not be required, however, an inspection (including, if necessary, uncovering all or part of the work) will be conducted to determine if there are any unsafe conditions, and (a) if upon inspection no ascertainable deficiencies are observed, the file will be closed with a note that the required permits were not obtained by the Owner and that there were no inspections undertaken during construction; or (b) if an unsafe condition is found, orders will be issued to rectify this condition and the remedial work itself will require a building permit. If required by the Chief Building Official and the owner refuses to uncover the work, the building will be deemed deficient and so noted in City files for subsequent purchasers and mortgagees. However, if the work is of such character (with regard to evident poor workmanship and/or the type of work) that, in the opinion of the Chief Building Official, uncovering is required, the Chief Building Official may take any appropriate steps to require an uncovering. That the Council of the City of Kitchener request and advise the Waterloo Region District School Board and the Waterloo Catholic District School Board as follows: That the lands within Kitchener's downtown, as designated in the City's Municipal Plan and as shown on the map attached, be exempted from the imposition of Educational Development Charges by both Waterloo Region District and Waterloo Catholic District School Boards consistent with exemptions contained in the City's Development Charge By-law and the Region's Development Charge By-law; That the City of Kitchener supports the proposal by the School Boards to not impose educational development charges on commercial, industrial or institutional development and impose EDC's only on new residential development; That both School Boards be requested to consider an 'effective' date for Education Development Charge By-laws which will allow for appropriate phasing in and implementation of EDC's by the affected municipalities. Such date should be discussed and agreed to by the Boards and Municipal staff immediately prior to the adoption of each by-law by each School Board; That a formal process to deal with complaints regarding Education Development Charges under Section 257.85 be developed with each School Board to ensure that staff and resource support is available to the City in the event a formal complaint is received regarding Education Development Charge, particularly in the event of an appeal to the Ontario Municipal Board. COMMUNITY SERVICES COMMITTEE - That approval be given to the request of the Kitchener-Waterloo Symphony for a grant of $7,500. and an in-kind services grant in the amount of $2,500., funded as an over-expenditure from the General Provision Grant budget, to assist with the cost of the Victoria Day celebration and concert to be held in Victoria Park on Sunday, May 20, 2001. That we receive, for information, the 'Feasibility Study Report on a Glass Blowing Studio in Downtown Kitchener', prepared by N.L. Hushion and Associates, dated February 2001; with this report to be referred to staff for further review in conjunction with affected community partners; and further, COUNCIL MINUTES APRIL 2, 2001 - 132 - CITY OF KITCHENER REPORTS ADOPTED BY COUNCIL COMMUNITY SERVICES COMMITTEE (CONT'D) - 2. (Cont'd) That staff report to the Community Services Committee by December 2001 on the potential of a self-sustaining glass blowing studio or the disposition of the purchased equipment. That the existing portable structure at the Chandler-Mowat Community Centre be removed and replaced with a refurbished structure of approximately the same size, to be placed in the same location as the existing structure, to be funded as follows: a) That the $95,000. currently identified in the 2001 Capital Budget for the expansion of the Chandler-Mowat Community Centre, be re-allocated to the purchase of the refurbished structure; and, b) That a contribution from the Capital Contingency Fund of up to $55,000. be approved for remedial work at the Chandler-Mowat Community Centre. That approval be given to the changes to the Golf Professional Contract outlined in staff report CSD-01-043; and further, That the Mayor and Clerk be authorized to execute an agreement with the Golf Professional, incorporating the above noted changes, satisfactory to the City Solicitor. That the Mayor and Clerk be authorized to execute an agreement with Kitchener Minor Soccer Association, permitting the Association to construct an addition to the existing building at Meinzinger Park and to operate a concession, subject to and in accordance with the terms and conditions set forth in the agreement dated March 22, 2001. That the Mayor and Clerk be authorized to execute an agreement with the Optimist Club of Southwest Kitchener, in the form as attached to staff report CSD-01-046, permitting the Club to enter upon and operate certain minor sports programs and to locate a portable type building at Southwest Optimist Park, subject to and in accordance with the terms and conditions set forth in the agreement. FINANCE AND ADMINISTRATION COMMITTEE - That City of Kitchener Municipal Code Chapter 745 (Guns) be amended to exempt the Kitchener-Waterloo Humane Society and the City Poundkeeper from the prohibition on the discharge of firearms within the City limits, specifically in regard to the humane destruction of injured or rabid wild animals on the Humane Society and Poundkeeper premises. That Council defer development charges, based on a credit from the existing 85 room facility, applicable to 85 rooms related to the development of a portion of the Lutheran Homes of Kitchener-Waterloo 'Trinity Village' continuum care facility at 2727 Kingsway Drive; and, That the Mayor and Clerk be authorized to execute a deferral agreement under Section 27 of the Development Charges Act to provide for said deferral; and, That consideration of development charges applicable to 35 additional rooms in the new facility be temporarily deferred and referred to the June 4, 2001 Finance and Administration Committee meeting to allow staff of the Business and Planning Services Department and the Legal Department to prepare a report; and further, That Lutheran Homes be permitted to proceed with the development and required building permits be issued based on the above direction. (Dealt with under Delegations and Carried.) COUNCIL MINUTES APRIL 2, 2001 - 133 - CITY OF KITCHENER REPORTS ADOPTED BY COUNCIL FINANCE AND ADMINISTRATION COMMITTEE (CONT'D) - That the request of the Optimist Club of Southwest Kitchener to hold a midway at the Southwest Optimist Park, 120 Pioneer Drive from Thursday, May 24 - Sunday, May 27, 2001 be approved; and, That the request of Hominiuk Rides Incorporated to hold a midway at Weiland Ford, 707 Ottawa Street South from April 19 -April 22, 2001 be approved; and further, That approval of both midways be subject to the following conditions: a) That the hours of operation are as follows: · Thursday and Friday, 3:00 p.m. to 11:00 p.m. · Saturday, 10:00 a.m. to 11:00 p.m. · Sunday, 11:00 a.m. to 10:00 p.m. b) That the music at the midways be turned off one hour before closing time excepting those evenings (Thursday and Sunday) preceding school days when it shall be turned off at 8:30 p.m. and, c) That parking arrangements be reviewed with staff of the Traffic and Parking Division to ensure adequate off-street parking will be provided; and, d) That the required licence be obtained. (Dealt with under Delegations and Carried.) That the licence fee for the Herb Fair to be held on May 5 & 6, 2001 and the Handwerk Craft Show to be held on August 18, 2001, at Joseph Schneider House be reduced to $10.00, provided the necessary licences are obtained. That the sale of food in Civic Square and Victoria Park, for the following events on the following dates, be approved, provided the necessary licences, including Health and Fire approvals are obtained: Block Party Tooney Tuesdays World Beat Indi Island Kidspark - June 2, 2001 - July 10, 17, 24 & 31, 2001 - July 12, August 9 & September 5, 2001 - June 7, 14, 28 & July 5, 2001 - August 11,2001; and That in Civic Square, a maximum of four food vendors for each event be permitted on June 2, July 10, 12, 17, 24, 31, August 9 & September 5, 2001, and in Victoria Park a maximum of four food vendors be permitted during events to be held on June 7, 14, 28, July 5 & August 11, 2001; and, That the Block Party on June 2, World Beat on July 12, August 9 & September 5, and Beet Beethoven on May 20, 2001 be exempt from the provisions of Chapter 450 (Noise) of the City of Kitchener Municipal Code, the events ending at approximately 11:00 p.m.; and, That permission be granted to the Special Events Facilitator to hold a fireworks display in Victoria Park on May 20, 2001, provided the necessary Fire Permit is obtained; and, That the Caribbean event on August 9 and the Greek event on September 5, 2001, be designated as events of 'Municipal Significance' for the purpose of applying for a liquor licence, since these events are a celebration of the diversity of people living within our City; and further, That the Special Events Facilitator be authorized to sign liquor licence applications for the above events on behalf of the City of Kitchener. COUNCIL MINUTES APRIL 2, 2001 - 134 - CITY OF KITCHENER REPORTS ADOPTED BY COUNCIL FINANCE AND ADMISITRATION COMMITTEE (CONT'D) - 6. That the 2001 Street Vendors By-law, in the form as attached to Corporate Services Department Report CRPS-01-042, be approved. That subject to obtaining all necessary approvals and the payment of all required licence fees, the Mayor and Clerk be authorized to execute an Encroachment Agreement satisfactory to the City Solicitor, with the owner(s) of Slices Restaurant, located at 300 King Street West, for the operation of a sidewalk patio for the period commencing the date the Agreement is signed by all parties to October 31,2001; and, That subject to obtaining all necessary approvals and the payment of all required licence fees, the Mayor and Clerk be authorized to execute an Encroachment Agreement satisfactory to the City Solicitor, with the owner(s) of Big City Donut, located at 24 Gaukel Street, for the operation of a sidewalk patio for the period commencing the date the Agreement is signed by all parties to October 31,2001; and, That subject to obtaining all necessary approvals and the payment of all required licence fees, the Mayor and Clerk be authorized to execute an Encroachment Agreement satisfactory to the City Solicitor, with the owner(s) of Stages, located at 312 King Street West, for the operation of a sidewalk patio for the period commencing the date the Agreement is signed by all parties to October 31, 2001; and further, (Dealt with under Delegations and Carried, excepting agreements for Dandy's Restaurant and Reggies's which were deferred and referred to the April 9, 2001 Finance and Administration Committee meeting and Special Council meeting for consideration.) That the Fleet Division discontinue the use of the existing decal and long stripes on new City vehicles and substitute the new identification design described in Corporate Services Department report CRPS-01-034 and illustrated in the attachment to the report. That the City of Kitchener participate in Human Resources Development Canada's (HRDC) Job Creation Partnerships Program (JCP) and agree to provide Workplace Safety and Insurance Board (WSIB) coverage to JCP participants provided that: a) such participation will be limited to clerical and Iow risk job placements as determined by the CAO; and, b) Council's policy resolution respecting Job Placement and Co-op Student Placement Procedure is followed; and further, c) the Clerk be instructed to send a letter to HRDC, with copies to the local M.P.'s, the Minister of Human Resources Development Canada and other municipalities in the Region, expressing the City's concern and displeasure over HRDC's requirement that sponsor employers must agree to provide WSIB coverage to JCP participants. 10. That the policy titled 'Job Placement and Co-op Student Placement Procedure' attached to Legal Department report LEG-01-029 be approved and added to Human Resources policies contained in the Council Policy Manual. 11. That Council approve by-laws, in the form attached to Legal Department report LEG-01-030, to amend the following: - By-law 2000-200 - By-law 2000-201 - By-law 2000-228 - By-law 2000-232 (Electrical Contractors and Master Electricians) (Plumbing / Plumbers) (Fees - Auctioneers) (Dogs) APRIL 2, 2001 COUNCIL MINUTES - 135 - CITY OF KITCHENER REPORTS ADOPTED BY COUNCIL FINANCE AND ADMISTRATION COMMITTEE (CONT'D) - 12. That staff develop a pamphlet to be distributed to all multi-residential properties in the City of Kitchener to assist landlords in notifying new tenants that pit bulls and pit bull crosses are prohibited in the City of Kitchener; and, That subject to the agreement of the Kitchener-Waterloo and North Waterloo Humane Society, the pamphlets also be distributed with dog licence renewal notices; and further, That the information in the pamphlet be included in the City of Kitchener website. 13. That a joint Council/Staff Working Group be established to conduct a preliminary review of the current Advisory Committees of Council; and further, That Mayor C. Zehr, Councillor B. Vrbanovic, Councillor C. Weylie, Ms. M. Morrison & Messrs. B. Stanley, F. Pizzuto, and G. Sosnoski be appointed to the Working Group. PUBLIC WORKS AND TRANSPORTATION - That effective April 1, 2001, the parking meters in Library Parking Lot 4 operate with a 3-hour time limit; and, That a Pay and Display machine be installed in Parking Lot 4 to replace the existing 44 parking meters; and further, That By-law 88-169 be amended accordingly. That Council waive the consultant selection process and award the 2001 City Hall Garage Structural Monitoring Program to Reed Jones Christofferson Ltd. That the existing intersection stop controls at Greenfield Avenue/Eighth Avenue be reversed to require north and southbound traffic on Eighth Avenue to stop at Greenfield Avenue while permitting traffic on Greenfield Avenue to travel through Eighth Avenue without stopping; and further, That the Uniform Traffic By-law be amended accordingly. 4. That parking be prohibited anytime on the north side of Cayuga Drive; and further, That the Uniform Traffic By-law be amended accordingly. That consideration of the request of the Ministry of Transportation and its Contractor(s) for exemptions from the provisions of Chapter 450 (Noise), Article 6 (Construction Work), of the City of Kitchener Municipal Code, during the highway widening/structure reconstruction of Highway 8 from the K-W Expressway to Fergus Avenue between the hours of 7:00 p.m. to 7:00 a.m. and for the period April 1, 2001 to December 31, 2003 be deferred and referred to a future Public Works and Transportation meeting, pending a meeting between staff and representatives of the Ministry of Transportation when timelines for the Highway 8 project will be determined; and further, That the Mayor be directed to forward a letter to the Minister of Transportation and local MPPs outlining Council's concern with the anticipated length of time the Franklin Street bridge will be unavailable for vehicular use. That Council enter into an agreement with LP Holdings to operate a public parking lot at 521 King Street West; and, That the Mayor and Clerk be authorized to execute a lease agreement with LP Holdings satisfactory to the City Solicitor; and further, COUNCIL MINUTES APRIL 2, 2001 - 136 - CITY OF KITCHENER REPORTS ADOPTED BY COUNCIL PUBLIC WORKS AND TRANSPORTATION COMMITTEE (CONT'D) - 6. (Cont'd) That funds in the amount of $140,000. approved for the development of a public parking lot on the Forsyth property be reallocated for the development of public parking at 521 King Street West. That the School Bus Loading Zone on the east side of Louisa Street, presently located from a point 30 metres north of Margaret Avenue to a point 64 metres north of Margaret Avenue, be extended 41 metres further north; and further, That the Uniform Traffic By-law be amended accordingly. That staff be directed to prepare a report for consideration at the April 9, 2001 Public Works and Transportation Committee Meeting outlining recommendations concerning provision of an Adult Crossing Guard on Laurentian Drive across from Trillium Public School. That staff be directed to prepare a report for consideration at the May 14, 2001 Public Works and Transportation Committee meeting outlining recommendations concerning the conversion of a one-way portion of Doon Village Road to two-way traffic. COUNCIL MINUTES APRIL 2, 2001 - 137 - CITY OF KITCHENER COMMITTEE OF THE WHOLE A. BY-LAWS LISTED ON THE AGENDA - 2ND READING - It was resolved: "That the by-laws considered by this Committee be taken as read a second time and be recommended for enactment." B. REPORT OF THE INTERIM CHIEF ADMINISTRATIVE OFFICER- 1. Licences Council was in receipt this date of Corporate Services Department report CRPS-01-044 (J. Koppeser) dated April 2, 2001 relative to additional Adult Entertainment Parlour Attendant licences. i) Adult Entertainment Parlour Attendant It was resolved: "That Colleen S. Tansley and Sarah Hough employed at 1127 King Street East, Kitchener, be granted a 2001 Adult Entertainment Parlour Attendant Licences." - and - "That Lisa Defausses, employed at 2271 Kingsway Drive, Kitchener, be granted a 2001 Adult Entertainment Parlour Attendant Licence." - and - "That Rena Omar, employed at 7-280 Victoria Street North, Kitchener, be granted a 2001 Adult Entertainment Parlour Attendant Licence." ii) Permanent Vendor/Food Shop It was resolved: "That 2001 Permanent Vendor and Food Shop Licences be granted to Todd Dougall (146037 Ontario Ltd.) for a business to operate at 720 Westmount Road East, Kitchener, under the name 'Westmount Price Chopper'." 2. Execution of Enqineerinq Agreement - Hiqhland West Subdivision, Stage 2 It was resolved: "That the Mayor and Clerk be authorized to execute an agreement for the provision of professional engineering services made between the City of Kitchener and Cumming Cockburn Limited, regarding Highland West Subdivision, Stage 2, Plan 30T-86016." Consent to Application for First Reqistration in Land Titles System - North Estate Farms Ltd./Estate of Morton Norris - Bleams/Westmount Road It was resolved: "That the Mayor and Clerk be authorized to execute a Consent and Waiver of Notice to expedite an Application for First Registration in Land Titles by North Estate Farms Ltd. registered as Instrument No. 1369974, respecting lands described as Part of Lot 1, Registrar's Compiled Plan 1470 designated as Parts 1, 2 and 3 on a draft reference plan attached to the application, being land in the vicinity of Bleams and Westmount Roads." COUNCIL MINUTES APRIL 2, 2001 - 138 - CITY OF KITCHENER COMMITTEE OF THE WHOLE B. REPORT OF THE INTERIM CHIEF ADMINISTRATIVE OFFICER - (CONT'D) 4. Special Occasion Permits/Civic Celebration - K-W Oktoberfest It was resolved: "That K-W Oktoberfest, to be held October 5-13, 2001, be proclaimed a period of Civic Celebration; and, That the City of Kitchener has no objection to a Special Occasion Permit being issued for the Oktoberfest Festhallen to be operated by Kitchener-Waterloo Oktoberfest Inc. during the period of Civic Celebration; and further, That this event be declared a Community Festival as it is a celebration of Kitchener's German heritage." 5. Do.q Desi.qnation Appeal Decisions It was resolved: "That the March 20, 2001 decision of the Dog Designation Appeal Committee regarding an appeal filed by Shane Nieman, wherein the Committee rescinds the Prohibited Dog designation, be ratified and confirmed." - and - "That the March 20, 2001 decision of the Dog Designation Appeal Committee regarding an appeal filed by Doug Carpenter, wherein the Committee affirms the Prohibited Dog designation, be ratified and confirmed." 6. Various Tenders Dealt with under Delegations. 7. Noise By-law Exemption Request - Easter Sunrise Service The Committee was in receipt of Corporate Services Department report CRPS-01-043 (G. Sosnoski), dated March 28, 2001, recommending approval of a request for an exemption to Chapter 450 (Noise) of the City of Kitchener Municipal Code. Councillor C. Weylie requested an amendment to the staff recommendation to change the start time for the event from 6:30 a.m. to 6:15 a.m. to reflect the need for set up and preparation time. It was resolved: "That Council grant an exemption to Chapter 450 (Noise) of the City of Kitchener Municipal Code in regard to an Easter Sunrise Service to be held in the parking lot of the Victoria Hills Community Centre, weather permitting, on April 15, 2001, from 6:15 a.m. to approximately 7:30 a.m." Request for Variances to Siqn By-law - 835 Kinq Street West (Grand River Hospital) The Committee was in receipt of Business and Planning Services Department report BPS-01-049, dated March 28, 2001. The Planning and Economic Development Committee suggested that this matter be brought before Council this date for consideration to expedite the application approval process for the upcoming Poster Boy Campaign. APRIL 2, 2001 COUNCIL MINUTES - 139 - CITY OF KITCHENER COMMITTEE OF THE WHOLE REPORT OF THE INTERIM CHIEF ADMINISTRATIVE OFFICER - (CONT'D) Request for Variances to Siqn By-law - 835 Kinq Street West (Grand River Hospital) - (Cont'd) It was resolved: "That notwithstanding Section 680.26.1 of Chapter 680 (Signs) of the City of Kitchener Municipal Code, and given the extenuating circumstances surrounding the sign variance request of the Grand River Hospital, that Council approve Submission No. SG 2001- 005, requesting permission to locate a billboard sign at 835 King Street West, as shown on the submitted drawings, until such time as the current building construction is completed or until April 1, 2004, whichever occurs first, after which time the minor variance approval will no longer apply; and further, That Council waive any notice requirements in this regard." 9. Application for First Reqistration of Lands - Old Mill Road The Committee was in receipt this date of Legal Department report LEG-01-034, (L. MacDonald) dated March 29, 2001, recommending inclusion of a portion of Old Mill Road in an application for first registration to be submitted by the owners of property abutting City lands. It was resolved: "That Council authorize the inclusion of that portion of Old Mill Road as generally depicted on the draft plan dated March 28, 2001 in an application for first registration into Land Titles of the lands abutting thereto and owned by 1421281 Ontario Limited and 1357440 Ontario Limited, provided there is no cost to the City; and further, That Council authorize Craig Robson, solicitor for the abutting property owners, to act as the City's agent for purposes of this application." 10. Noise By-law Exemption Request - Shia Muslim Community Council was in receipt the date of undated correspondence from Hadi Saeed, President, Islamic Shia Ithna-Asheri Jamaat of Kitchener requesting a noise by-law exemption for an upcoming ceremony to commemorate the martyrdom of a leader of the Shia faith. Mr. G. Sosnoski, City Clerk, clarified that the April 4 exemption is being requested between the hours of 11:00 p.m. and 2:00 p.m. It was resolved: "That Council grant an exemption to Chapter 450 (Noise) of the City of Kitchener Municipal Code in regard to a commemorative ceremony of the Shia Muslim community to take place at the Kitchener Wedding Chapel, 1222 Doon Village Road on April 4, 2001 from 11:00 p.m. to 2:00 a.m.