HomeMy WebLinkAbout2002-01-10ENVIRONMENTAL COMMITTEE MINUTES
JANUARY 10, 2002 CITY OF KITCHENER
The Environmental Committee met this date, Chaired by Councillor B. Vrbanovic, commencing at 4:05
p.m., with the following members present: Ms. N. Sonder, Ms. Y. Fernandes and Messrs. R. Dal Bello, F.
Wende, J. Kos, B. Lemieux, R. Nandakumar and P. O'Toole.
Officials Present:Ms. P. Houston, Ms. B. Steiner, Ms. J. Billett and Messrs. B. Stanley, C. Pomeroy, T.
Potwarka and G. Meincke.
Councillor B. Vrbanovic welcomed those attending the meeting and requested that members of the
Committee and staff introduce themselves.
Councillor B. Vrbanovic advised that Ms. Robyn Schuller had declined her appointment to the Committee,
effective January 7, 2002, as she was also appointed to the City's Arts and Culture Advisory Committee
and is unable to fulfill duties for both Committees.
1.
APPOINTMENT – CO-CHAIR
Councillor B. Vrbanovic advised that he had been appointed as Co-Chair of the Environmental
Committee by City Council at the Annual Appointment meeting held on December 10, 2001. He
pointed out that one additional representative of the Environmental Committee is to be appointed
as Co-Chair.
On motion by Mr. F. Wende –
it was resolved:
“That Mr. Rino dal Bello be appointed Co-Chair of the Environmental Committee for a term
to expire on November 30, 2002."
2.
PEOPLE'S CAR CO-OPERATIVE - REQUEST FOR LOAN AND MUNICIPAL STAFF SUPPORT
The Committee was in receipt of correspondence dated December 11, 2001 from Mr. Marc
Xuereb, Director, and Ms. Sheila Gharabaghi, General Manager, of the People's Car Co-
operative, requesting that a line of credit in the amount of $30,000. at interest be provided to the
Co-operative in support of its car sharing initiative. The request also includes continued provision
of a delegated municipal staff person to represent the City on the Car Sharing Co-ordinating
Committee to assist in overseeing implementation of the Co-operative's business plan.
Mr. Marc Xuereb and Ms. Sheila Gharabaghi were in attendance this date in support of the Co-
operative's request for financial and municipal staff support. Mr. Xuereb distributed a pamphlet
which provides an overview of the car sharing initiative. Since receiving an initial grant from the
City, he noted that the Co-op is on target with its initial projections operating with a fleet of 4
vehicles and approximately 50 members. Mr. Xuereb advised that the Co-op expects to add an
additional 2 vehicles and exhaust current funding by project end in April 2002. The objective of the
Co-op is to become a self-sustaining business within the next 3 years and a business plan has
been prepared and reviewed by City staff. In order to be self-sustaining, he advised that
approximately 300 members will be required by the end of the 3 years. He advised that a loan of
approximately $90,000. is required to meet the goals of the business plan. Accordingly, the Co-op
is requesting financial assistance from the City in the amount of $30,000. as a loan to be repaid
over 7 years at a 10% interest rate. He further advised that the City of Waterloo and the Regional
Municipality of Waterloo will be approached for similar funding. Mr. Xuereb pointed out the
benefits of car sharing, noting that as motorists become aware of the true cost of driving a vehicle,
less driving occurs resulting in a reduction in air emissions.
The Committee then raised a number of questions concerning the operation and financing of the
Co-op, and how this initiative benefits the environment. Issues raised related to:
· use of alternative fuels (natural or propane) - conversion costs are prohibitive at this time
· collateral/risk involved - staff impressed with the business plan and loan is at rate of 10%
· financial support of municipalities assists in obtaining funding from other levels of government
· impact to Co-op if funding not provided - Co-op has investigated alternative financial
investment options
2.
PEOPLE'S CAR CO-OPERATIVE - REQUEST FOR LOAN AND MUNICIPAL STAFF SUPPORT
(CONT'D)
ENVIRONMENTAL COMMITTEE MINUTES
JANUARY 10, 2002- 2 -CITY OF KITCHENER
· monitoring of funds provided to ensure dollars spent where appropriate - provision of funds
requires a legal agreement to be entered into and staff participate on the Car Sharing Co-
ordinating Committee to assist in overseeing implementation of the business plan
Following further discussion, it was agreed that the requested financing should be contingent upon
similar funding being provided by the City of Waterloo and the Regional Municipality of Waterloo,
or any other suitable financial investors.
On motion by Mr. R. dal Bello -
it was resolved:
"That in support of its car sharing initiative, a $30,000. line of credit be approved for
The People's Car Co-operative, at a 10% rate of interest to be repaid in full by April 30,
2009, subject to similar financial participation of the City of Waterloo and the Regional
Municipality of Waterloo, or any other suitable financial investor(s) subject to approval
by the City's Chief Financial Officer; and further,
That the City of Kitchener continue to delegate a staff person as a representative to the
Car Sharing Co-ordinating Committee to oversee the implementation of The People's
Car Co-operative's business plan."
3.
TERMS OF REFERENCE - STRATEGIC PLANNING
The Committee was circulated this date with draft Terms of Reference for review. Councillor B.
Vrbanovic advised that City Council has requested new Terms of Reference be developed for all
Advisory Committees. He noted that Section 2 (Composition & Structure) was developed by City
Council and it is not anticipated that this section will require change. The focus of review is to be
on Section 1 (Purpose/Scope) and Section 3 (Responsibilities).
In addition, Councillor B. Vrbanovic advised that he would like to have an expanded meeting in the
form of a strategic planning session to develop a work plan for the coming year, at which time the
draft Terms of Reference could be considered in more detail. In this regard, Councillor Vrbanovic
suggested that the strategic planning session take place at the Committee's next meeting in
February. It was also suggested that the Environmental Strategic Plan, circulated with the January
10th Committee agenda, be reviewed and discussed as part of the strategic planning session.
The Committee generally agreed to expand the length of its February meeting to accommodate a
strategic planning session.
4.
PROPOSED COMMITTEE MEETING DATE SHEDULE
On motion by Mr. F. Wende -
it was resolved:
"That the Environmental Committee approve holding its 2002 meetings at 4:00 p.m. on
Thursday evenings on the dates listed below:
February 7May 2August NoneNovember 7
March 7June 6September 5December 5
April 4July 4October 3."
5.
APPOINTMENT TO CITIZENS ADVISORY COMMITTEE ON AIR QUALITY
The Committee was in receipt of an excerpt from the December 10, 2001 Council minutes in
which Council questioned the requirement to make appointments to certain Advisory
Committees. In this regard, the Environmental Committee was requested to comment on
appointment to the Citizens Advisory Committee on Air Quality (CACAQ).
5.
APPOINTMENT TO CITIZENS ADVISORY COMMITTEE ON AIR QUALITY (CONT'D)
Mr. B. Stanley provided a brief history of the Citizens Advisory Committee on Air Quality and
ENVIRONMENTAL COMMITTEE MINUTES
JANUARY 10, 2002- 3 -CITY OF KITCHENER
its activities to date. He pointed out that initiatives undertaken by CACAQ include:
developing a Clean Air Plan, hosting an annual Clean Air Festival, participating in the
Commuter Challenge and currently working on developing a Regional Idling Policy. He noted
that meetings are usually held on the second Thursday of each month, from 5:00 p.m. to 7:00
p.m. and it would be appropriate to appoint an Environmental Committee representative.
Following further discussion, Mr. Patrick O'Toole expressed an interest in this appointment.
On motion by Mr. F. Wende -
it was resolved:
"That Mr. Patrick O'Toole be appointed as an Environmental Committee representative
to the Citizens Advisory Committee on Air Quality for a term to expire on November 30,
2002."
Councillor B. Vrbanovic then left the meeting and Mr. R. dal Bello assumed the Chair.
6.
CITY VEHICLE IDLING POLICY AND WATERLOO REGION IDLING CONTROL
PROTOCOL
The Committee was in receipt of a copy of the City's Vehicle Idling Policy and a copy of a
proposed Waterloo Region Idling Control Protocol.
Mr. C. Pomeroy was in attendance to provide an overview of the City's Vehicle Idling Policy.
He pointed out that staff were requested by City Council to review and strengthen wording of
the existing policy. The revised policy is to be included in Fleet's Policies and Procedures
Manual and provided to all vehicle operators to carry in their vehicles. Mr. Pomeroy
distributed a pamphlet on the subject of idling which is to be distributed to all staff, together
with a copy of the City's Vehicle Idling Policy, to bring awareness to City employees
throughout the organization. In addition, he provided samples of stickers that have been
developed for placement on City vehicles and signs will also be displayed in each of the City's
four Works Yards. Mr. Pomeroy noted that the Citizens Advisory Committee on Air Quality
has also commissioned Conestoga College students to develop a sticker for use by
municipalities and the public in time for this years smog season. He noted that the City's
sticker may be replaced with that developed by Conestoga College subject to its suitability.
The Committee then entered into discussion during which issues concerning the following
were raised:
· education of City employees and enforcement of the policy
· consideration of implementing an Idling By-law
· impact to City equipment; ie. grassing cutting
· communication through use of the City's Website, press releases, Clean Air Festival
· effective wording on the stickers to indicate idling is not acceptable.
During discussion, several members of the Committee expressed the opinion that a by-law
would not be appropriate because of the difficulty of enforcement and that the best methods
for promoting anti-idling would be through communication, education and leading by example.
7.
BROWNFIELD SYMPOSIUM - MANAGING CONTAMINATED LAND AND BROWNFIELD
REDEVELOPMENT - NOVEMBER 14 & 15, 2001 - OVERVIEW
Mr. B. Stanley provided a brief overview of the "Managing Contaminated Land and Brownfield
Redevelopment" Symposium held in November 2001 which was hosted by the Environmental
Management Resource Centre for Business and the Ontario Environmental Industry
Association. Mr. Stanley advised that Mr. T. Boutilier, Senior Planner, was extensively
involved in the organization of the symposium. He noted that the main focus was on new
Provincial legislation relative to contaminated sites and the workshops provided valuable
information relative to managing these sites, as well as issues of liability.
7.
BROWNFIELD SYMPOSIUM - MANAGING CONTAMINATED LAND AND BROWNFIELD
REDEVELOPMENT - NOVEMBER 14 & 15, 2001 - OVERVIEW (CONT'D)
ENVIRONMENTAL COMMITTEE MINUTES
JANUARY 10, 2002- 4 -CITY OF KITCHENER
Mr. R. dal Bello and Mr. F. Wende had attended the symposium as representatives of the
Environmental Committee. Mr. dal Bello provided a brief description of brownfield sites and
pointed out that these sites are often uneconomically viable for private sector redevelopment
because of the high costs involved in testing and remediation of the sites.
Mr. Wende stated that the symposium was excellent; however, he had come away with many
questions relative to the direction Kitchener is taking with respect to identifying and managing
its own brownfield sites. He expressed the opinion that this would be a good topic for future
discussion of the Committee. Mr. dal Bello advised that he had approached the symposium
from his professional capacity as a planning consultant and, while he had enjoyed the event,
expressed disappointment at not receiving answers from the City to questions relative to
planning issues and, in particular, how the municipality plans to provide assistance for private
sector redevelopment.
Ms. B. Steiner commented that the City of Hamilton has been a leader in developing policies
for provision of financial incentives and the fostering of redevelopment of brownfield sites. She
acknowledged the need for other municipalities to develop similar programs.
Mr. B. Lemieux advised that he had also attended the symposium and agreed that brownfield
sites remain vacant as they are not economically viable to develop privately. He suggested
that the municipality must take a leadership role in managing and remediation of the sites and
provide financial incentive for their redevelopment.
Mr. B. Stanley advised that staff plan to review the legislation and possibly through
implementation of a Community Improvement Plan, provide financial incentives for
redevelopment of these sites. He further pointed out that staff plan to document all brownfield
sites within the municipality. Mr. Stanley advised that the issue of brownfield sites will be a
topic for future discussion of the Committee.
8.
TREE MANAGEMENT POLICY - REVIEW
Ms. B. Steiner provided a Powerpoint presentation of the City's Tree Management Policy and
distributed a copy of a flow chart summarizing the various steps involved in managing the
policy. Highlights of Ms. Steiner's presentation addressed the following issues:
· need for securities - not viewed as effective insurance for tree conversation as few
incidents to date and those that occurred were unintentional, and would only serve to drive
up the cost of housing
· improved communications - clarity and consistency of plans; inter-departmental
communications; grading and environmental consultants to certify each others plans and
implementation; subdivider to confirm property owner has received copy of approved plans
and written instruction on tree stewardship
· condition of conveyed lands - conveyance of park land to be in clean condition;
conveyance of open space land to be in clean condition within 30 m from lot/block line and
10 m on either side of a proposed or existing community trail
· ongoing woodland management - adequate buffer zones; allow for maintenance access;
monitoring and maintenance period to ensure compliance with reports; ecological
restoration by subdivider; management strategy re conservation of vegetation,
watercourses, wetlands, wildlife habitat and location of public access points and
compatible recreation use
· community trails within woodlands - subdivider to locate and construct trails with
development of subdivision
· clear identification of City boundaries - subdivider to install park boundary markers
supplied by the City.
The Committee then entered into a general discussion during which it was pointed out that
any land being subdivided, either by the subdivider or through severance of land, will be
required to provide appropriate information with respect to tree management at the time an
application is filed. The policy determines the limits and prioritizes areas relative to tree
management and
8.
TREE MANAGEMENT POLICY - REVIEW (CONT'D)
ENVIRONMENTAL COMMITTEE MINUTES
JANUARY 10, 2002- 5 -CITY OF KITCHENER
each site is evaluated on its own merit according to criteria such as the sensitivity and
significance of its features, topography and nature of soils.
Mr. J. Kos expressed a desire to explore this issue in more detail at a future meeting from the
perspective of the subdivider and how they are to prepare applications relative to tree
management.
9.
ENVIRONMENTAL MANAGEMENT SYSTEM - FCM / INDUSTRY CANADA PILOT
PROJECT
The Committee was in receipt of a letter dated October 26, 2001 from the Federation of
Canadian Municipalities (FCM) advising that the Federation is currently assisting Industry
Canada to identify municipalities that may have an interest in participating in a pilot project to
encourage adoption of Environmental Management Systems (EMS).
Mr. B. Stanley advised that a staff report will be provided for consideration at the Committee's
meeting in February outlining the City's approach and recommendations regarding
establishment of an Environmental Management System.
10.
REGION OF WATERLOO WORKING GROUP ON PESTICIDES - UPDATE
Ms. B. Steiner provided an update on the Region of Waterloo's initiative to establish a working
group to discuss development of a co-ordinated process to reduce and possibly regulate
cosmetic pesticide use. Ms. Steiner advised that she and Mr. T. Potwarka had attended a
meeting organized by the Waterloo Region Community Health Department on December 13,
2001. Draft Terms of Reference were developed at this meeting and Ms. Steiner distributed a
copy of the draft for information of the Committee. She stated that the next step will involve
canvassing on a community wide basis to determine interest at the local level. Ms. Steiner
further pointed out that the focus at this time is on an educational campaign versus
implementing a by-law.
The Committee then entered into a general discussion with respect to the pros and cons of
establishing the working group. During discussion, Mr. P. O'Toole commented that having
factually correct information is important rather than relying on unsubstantiated allegations.
Mr. J. Kos also expressed the opinion that expert studies would be beneficial to determine the
effects of pesticides on human life.
In response to a question, Ms. Steiner and Mr. Potwarka advised that the City of Cambridge is
strongly in favour of pursuing implementation of a by-law. Mr. Potwarka noted that legislation
does not permit the Region to implement a by-law and, accordingly, the Region has taken on
a facilitation role to develop a co-ordinated process for municipalities to initially work toward
reduction of pesticide use and implement educational programs. He stated that enactment of
municipal by-laws is not definitive at this time.
Ms. Steiner advised that this issue will be a topic of discussion at a future meeting.
11.
ADJOURNMENT
On motion, the meeting adjourned at 6:15 p.m.
J. Billett, AMCT
Committee Administrator