HomeMy WebLinkAboutCouncil - 2006-02-27COUNCIL MINUTES
FEBRUARY 27, 2006 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 Kamila Wysocki, King School of Vocal.
On motion by Councillor B. Vrbanovic, the minutes of the regular meeting held February 13, 2006 and
special meetings held February 13 & 20, 2006, as mailed to the Mayor and Councillors, were
accepted.
COMMUNICATIONS REFERRED DIRECTLY TO FILE -NIL
Mr. L. Gordon, Director of Purchasing, was in attendance with respect to the tenders listed on the
Committee of the Whole agenda. Mr. Gordon agreed to provide information to Councillor J. Gazzola
concerning the disbursement of the Region of Waterloo's contribution to the Victoria Street
Reconstruction Project as it relates to Tender T05-042 (Lighting Poles and Luminaires). In regard to
Tender T06-008 (Onward Avenue Reconstruction) and in all cases of road reconstruction, members
of Council requested that staff exercise due diligence in inspecting replacement landscaping on
completion of the road work to ensure the contractor has met requirements of the tender.
Moved by Councillor G. Lorentz
Seconded by Councillor J. Gazzola
"That Tender T05-042, Lighting Poles and Luminaries, be awarded to Graybar Electric,
Kitchener at their tendered price of $275,219.12 including G.S.T and P.S.T."
- and -
"That Expression of Interest E05-087, Consultant Services -Civic Centre Neighbourhood
Heritage Conservation District Study and Plan, be awarded to Stantec Consulting Ltd.,
Kitchener at their fee of $59,952.53, including disbursements of $4,150.40 and G.S.T., based
on a satisfactory contract being negotiated; and further,
That the Director of Purchasing be authorized to execute an agreement satisfactory to the City
Solicitor."
- and -
"That Tender T06-004, Bleachers -Peter Hallman Ball Yard, be awarded to Laurentian
Gymnastics Industries (1970) Ltd., Brampton at their negotiated tendered price of
$235,522., including P.S.T. & G.S.T."
- and -
"That Expression of Interest E06-012, Prequalification of General Contractors for Addition and
Renovations to Victoria Hills Community Centre, 10 Chopin Drive, Kitchener be approved and
that the following list of General Contractors be issued tender packages for the project:
• CRD Construction Ltd. Guelph
• Dakon Construction Ltd. Waterloo
• Melloul-Blarney Construction Inc. Kitchener
• Nith Valley Construction Ltd. New Hamburg
• PM Contracting Ltd. Kitchener
• Reid & Deleye Contractors Ltd. Courtland
• Tambro Construction Ltd Guelph."
- and -
"That Expression of Interest E06-013, Prequalification of Mechanical Sub-Contractors for
Addition and Renovations to Victoria Hills Community Centre, 10 Chopin Drive, Kitchener be
approved:
• Brenner Mechanical Inc. Waterloo
• Dean Lane Contractors Inc. St. Agatha
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FEBRUARY 27, 2006 - 61 - CITY OF KITCHENER
• Nelco Mechanical Limited Kitchener
• The Roberts Group Kitchener."
- and -
"That Expression of Interest E06-014, Prequalification of Electrical Sub-Contractors for
Addition and Renovations to Victoria Hills Community Centre, 10 Chopin Drive, Kitchener be
approved.
• Gremar Electric Ltd. Etobicoke
• Kearsley Electric Limited Kitchener
• Harold Stecho Electric Ltd. Waterloo."
- and -
"That Tender T06-001, Concrete Sidewalk & Curb Construction and Repairs, be awarded to
410754 Ontario Limited, o/a Sousa Concrete, Branchton, Ontario at their corrected
tendered price of $574,283.66, including contingencies of $23,370. and G.S.T.; and further,
That the Mayor and City Clerk be authorized to execute an agreement satisfactory to the City
Solicitor."
- and -
"That Tender T06-008, Onward Avenue Reconstruction (King Street East to Weber Street
East), be awarded to Terracon Underground Ltd., Brantford, Ontario at their tendered price
of $1,329,371.51, including provisional and contingency items of $130,750. and G.S.T.; and
further,
That the Mayor and City Clerk be authorized to execute an agreement satisfactory to the City
Solicitor."
Carried.
Mr. Albert Norris, Kitchener resident, attended in regard to Clause 6 of the Development & Technical
Services Committee report of this date, dealing with amendments to the City's Brownfield
Remediation Community Improvement Plan. Mr. Norris requested that a public hearing be held to
consider imposing regulations regarding the demolition /remediation of commercial properties.
Mr. J. Willmer, Director of Planning, advised that the intent of Clause 6 of the report is to clarify
eligibility criteria for projects and remediation costs, whereas Mr. Norris' concerns relate to an issue of
authority over demolition control.
Moved by Councillor C. Weylie
Seconded by Councillor J. Gazzola
"That Clause 6 of the Development & Technical Services Committee report of this date be
adopted."
Carried.
Moved by Councillor C. Weylie
Seconded by Councillor J. Gazzola
"That the report of the Development and Technical Services Committee be adopted."
Voted on Clause by Clause
Clause 6 - Dealt with under Delegations and
Carried.
Balance of report -Carried.
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FEBRUARY 27, 2006 - 62 - CITY OF KITCHENER
Moved by Councillor G. Lorentz
Seconded by Councillor J. Smola
"That the report of the Community Services Committee be adopted."
Moved by Councillor B. Vrbanovic
Seconded by Councillor M. Galloway
"That the report of the Finance and Corporate Service Committee be adopted."
Carried.
Councillor B. Vrbanovic referred to Clause 4 of the report dealing with a request from Mr. Mark Irvine
to waive payment of costs associated with an oil spill on Peter Street. This matter was deferred at the
February 20, 2006 Finance and Corporate Services Committee meeting and referred for
consideration this date to allow receipt of additional information. It was noted that Mr. Irvine was not
in attendance this date.
Council was in receipt of Development & Technical Services Department report DTS-06-035 (R.
Browning), dated February 21, 2006, regarding Fire Department responses to spills of contaminated
materials into the environment. Council also received an email transmission (K. Currier), dated
February 24, 2006 detailing the incident on Peter Street, Operations responses to spills and financial
aspects of cost recovery related to the clean-up costs for the Peter Street incident.
Ms. L. MacDonald, City Solicitor, advised that under the Environmental Protection Act such incidents
are reportable to the Ministry of the Environment and the person responsible for an incident is
accountable for reporting and any associated remedial costs incurred by the City.
Mr. K. Currier advised that he had spoken with Mr. Irvine, who had verbally advised that his insurance
deductible was $300. and that he anticipated his insurance rate would increase if a claim was made.
Mr. Currier advised that the latter was unsubstantiated.
On motion by Councillor B. Vrbanovic, seconded by Councillor M. Galloway, it was agreed to amend
Clause 4 of the Finance and Corporate Services Committee report by deleting the deferral clause and
replacing it with provision to reimburse Mr. Irvine up to $300. of the clean-up costs, subject to
evidence being provided to show that the deductible portion of his insurance policy was not covered
by the insurance provider.
The Finance and Corporate Services Committee report was then voted on Clause by Clause
Clause 4 -Carried, as Amended.
Balance of report -Carried.
Moved by Councillor M. Galloway
Seconded by Councillor C. Weylie
"That the report of Heritage Kitchener be adopted."
Carried.
Council was in receipt this date of Community Services Department report CSD-06-031 (E. Harris),
dated February 24, 2006, in which additional information was provided concerning the sale of assets
of the former KOR Gallery. At the February 13, 2006 Council meeting, consideration was given to a
recommendation arising from the February 6, 2006 Community Services Committee to decline an
offer to purchase the remaining assets in the Gallery, save and except specific pieces of sculpture.
The Committee's recommendation was deferred and referred by Council to a future Community
Services Committee meeting, pending a report outlining the status of associated assets and liabilities.
Ms. A. Pappert, General Manager of Community Services, advised that notwithstanding the deferral,
staff are requesting direction regarding bidding on assets other than the sculptures, as bidding is to
close at midnight this date.
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FEBRUARY 27, 2006 - 63 - CITY OF KITCHENER
Ms. C. Sadeler advised that the sculptures have not been included in the items for sale at this time.
She noted that the KOR Board of Directors expects to be in a position by the end of the week to
determine from the sale proceeds if they have sufficient funds to cover their liabilities without sale of
the sculptures.
Councillor J. Gazzola referred to several previous requests he had made for a list of liabilities and
creditors which he has not received, and suggested that no action should be taken until the list is
provided. Ms. Sadeler advised that requests have been made to the Board of Directors but the list
has not been forthcoming. She added that better information concerning the assets and liabilities
should be available by the end of this week. Ms. Pappert added that evidence has been provided
that substantiates the KOR Gallery as the owner of the sculptures and they have the right to sell them
if deemed necessary to cover liabilities.
Moved by Councillor G. Lorentz
Seconded by Councillor J. Smola
"That notwithstanding Council's deferral resolution of February 13, 2006 the offer to purchase
the assets remaining in the KOR Gallery be declined, save and except the sculptures outlined
in Community Services Department report CSD-06-019, subject to a staff report outlining the
status of associated assets and liabilities."
Carried.
Mayor C. Zehr acknowledged the work of Christiane Sadeler who is returning to her former position at
the Region of Waterloo following a 13-month secondment with the City of Kitchener as Interim
Director of Community Programs and Services.
At the request of Councillor G. Lorentz, Mayor C. Zehr provided an update on the impending closure
of the B. F. Goodrich plant. He advised that through teleconferencing with representatives of Michelin
it has become more evident that the decision is irreversible. Mr. R. Regier, Executive Director of
Economic Development, added that the reasons given for the closure relate to reduced demand for
the lower end tires made at the plant and an excess in capacity roughly equal to the productivity of
the Canadian plant. Accordingly, it is Michelin's intent to close the Canadian plant and move
production to the American plants to improve its productivity. Mayor Zehr added that the question
was raised with regard to reported company profits as they relate to Michelin's claim that the
Canadian plant is not profit producing. The response given indicated that the Canadian plant is
producing low-end tires whereas market trends are increasing toward higher-end products produced
by the American plants. Mayor Zehr advised that discussions as to what the closure means for the
community and the plant workers are ongoing, noting that Michelin has established a development
fund to assist displaced workers with finding new jobs. In regard to plans Michelin may have for
disposal of the property, Mayor Zehr advised that the City has clearly stated its intention to maintain
the property as employment lands.
Councillor G. Lorentz expressed the opinion that more should be done to attempt to keep the plant
open and all levels of government called upon to participate. Mayor Zehr stated that a position is
being developed for discussion with Michelin representatives who will be in the City in the near future.
Mayor C. Zehr commented on Regional issues, advising that Regional staff have prepared a report
that recommends no action be taken on the City's request to re-consider four lanes for Ira Needles
Boulevard. Based on traffic research they contend that the additional lanes are unwarranted at this
time. Councillor G. Lorentz expressed the opinion that the Region should install four lanes upfront
while there is opportunity to take advantage of today's costing and minimize traffic disruption.
Councillor C. Weylie suggested that Regional staff take into consideration that when Fischer-Hallman
Road was originally built, widening from Victoria Street to University Avenue was required to be
moved ahead by 10 years due to higher than anticipated traffic demands.
At the request of Mayor C. Zehr, Mr. J. Willmer agreed to include a copy of the Region's year-end
2005 Population and Household Estimates document as an information item on the March 20, 2006
Development & Technical Services agenda.
At the request of Councillor C. Weylie, Mr. L. Gordon agreed to determine the feasibility of adding the
traffic calming work outlined in a petition received from Ms. Heather Johnston to the tender for
reconstruction of Homewood Avenue.
COUNCIL MINUTES
FEBRUARY 27, 2006 - 64 - CITY OF KITCHENER
Council agreed to the request of Mr. G. Sosnoski, General Manager of Corporate Services & City
Clerk, to add one additional by-law for three readings this date relative to Clause 6 of the
Development & Technical Services report, dealing with an amendment to the Brownfield Remediation
Community Improvement Plan.
Moved by Councillor J. Smola
Seconded by Councillor M. Galloway
"That leave be given the Mover and Seconder to introduce the following by-laws, namely:
(a) Being a by-law to exempt certain lots from Part Lot Control -Block 168, Registered Plan
58M-331 -Colton Circle.
(b) Being a by-law to exempt certain lots from Part Lot Control -Part of Block 5, Registered
Plan 58M-295 - Sugarmill Court.
(c) Being a by-law to exempt certain lots from Part Lot Control -Part Block 4, Registered Plan
58M-295 - Woodsmere Drive.
(d) Being a by-law to amend Chapter 101 of the City of Kitchener Municipal Code with respect
to Appointment of Staff.
(e) Being a by-law to amend Chapter 110 of the City of Kitchener Municipal Code regarding
By-law Enforcement.
(f) To further amend By-law No. 88-170, being a by-law to prohibit unauthorized parking of
motor vehicles on private property.
(g) To further amend By-law No. 88-171, being a by-law to designate private roadways as fire
routes and to prohibit parking thereon.
(h) 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.
(i) To further amend By-law No. 88-170, being a by-law to prohibit unauthorized parking of
motor vehicles on private property.
(j) To further amend By-law No. 88-171, being a by-law to designate private roadways as fire
routes and to prohibit parking thereon.
(k) 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.
(I) To confirm all actions and proceedings of the Council.
(m) Being a by-law to amend the Brownfield Remediation Community Improvement Plan.
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 B. Vrbanovic as Chair.
On motion, the Council rose from the Committee of the Whole and Mayor C. Zehr occupied the Chair.
COUNCIL MINUTES
FEBRUARY 27, 2006 - 65 - CITY OF KITCHENER
Moved by Councillor B. Vrbanovic
Seconded by Councillor G. Lorentz
"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 J. Smola
Seconded by Councillor M. Galloway
"That the by-laws listed on the agenda for third reading, namely:
(a) Being a by-law to exempt certain lots from Part Lot Control -Block 168, Registered Plan
58M-331 -Colton Circle.
(By-law No. 2006-50)
(b) Being a by-law to exempt certain lots from Part Lot Control -Part of Block 5, Registered
Plan 58M-295 - Sugarmill Court.
(By-law No. 2006-51)
(c) Being a by-law to exempt certain lots from Part Lot Control -Part Block 4, Registered Plan
58M-295 - Woodsmere Drive.
(By-law No. 2006-52)
(d) Being a by-law to amend Chapter 101 of the City of Kitchener Municipal Code with respect
to Appointment of Staff.
(By-law No. 2006-53)
(e) Being a by-law to amend Chapter 110 of the City of Kitchener Municipal Code regarding
By-law Enforcement.
(By-law No. 2006-54)
(f) 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. 2006-55)
(g) 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. 2006-56)
(h) 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.
(By-law No. 2006-57)
(i) 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. 2006-58)
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FEBRUARY 27, 2006 - 66 - CITY OF KITCHENER
(j) 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. 2006-59)
(k) 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.
(I) To confirm all actions and proceedings of the Council.
(By-law No. 2006-60)
(By-law No. 2006-61)
(m) Being a by-law to amend the Brownfield Remediation Community Improvement Plan.
(By-law No. 2006-62)
be taken as read a third time, be finally passed and numbered serially by the Clerk."
On motion, the meeting adjourned at 8:15 p.m.
Carried.
MAYOR CLERK
COUNCIL MINUTES
FEBRUARY 27, 2006 - 67 - CITY OF KITCHENER
REPORTS ADOPTED BY COUNCIL
DEVELOPMENT & TECHNICAL SERVICES COMMITTEE -
1. That the Regional Municipality of Waterloo be requested to construct the entire portion of Ira
Needles Boulevard to be located within the City of Kitchener, at a width of 4 lanes.
2. That due to the proposed closure of portions of Victoria Street South between Walnut Street
and Lawrence Avenue for road reconstruction, the Regional Municipality of Waterloo is
requested to install temporary traffic signals at the intersection of Highland Road West and
West Avenue.
3. That the Regional Municipality of Waterloo and its contractor(s) be exempt from the provisions
of City of Kitchener Municipal Code Chapter 450 (Noise), Article 6, during reconstruction of
Victoria Street South from Walnut Street to Lawrence Avenue, between the hours of 7:00 p.m.
and 9:00 p.m., from April 3, 2006 to October 31, 2006.
4. That Development and Technical Services Department report DTS-06-026 (Triplex Dwelling
Open House Summary Report of Comments and Feedback) be received for information; and,
That Planning staff present the findings in DTS-06-026 to the Safe & Healthy Community
Advisory Committee for consideration of and response to the issues, and to discuss future
public engagement; and further,
That Planning staff explore the initiatives listed in Section 5.0 of DTS-06-026 through future
Planning initiatives including the review of the City's Official Plan.
5. That the Urban Design Awards judging panel be expanded to include a local urban planner
and a local professional engineer/Certified Engineering Technologist (Civil Discipline); and
further,
That an Urban Design Finalist Award be added to the list of types of awards.
6. That the `Brownfield Remediation Community Improvement Plan' approved by the Minister of
Municipal Affairs on November 6, 2003, be amended as follows:
(a) That Criteria 5 in Section 4.6 `Project Eligibility Criteria' be repealed and replaced with
the following:
`5. The proposed Project has completed Phase 1 & 2 Environmental Site Assessments,
and the first Building Permit (excluding demolition permits) has not been issued for
the proposed project.'
(b) That the definition of `Eligible Remediation Costs' in Section 4.5 `Program Incentives'
be revised as follows:
`b) Eligible Remediation Costs includes only the cost of conducting a Phase 1 and a
Phase 2 Environmental Site Assessment (ESA), environmental remediation project
costs, associated consultant fees, and costs of complying with a Certificate of
Property Use (CPU) under s.168.6 of the Environmental Protection Act as
necessary, incurred between November 6, 2003, (i.e., the date of approval of this CI
Plan by the Minister of Municipal Affairs & Housing) and the date of issuance of the
first Building Permit (excluding demolition permits) for the proposed project.'
(Dealt with under Delegations and Carried)
COMMUNITY SERVICES COMMITTEE -
1. That the recommendations of the City's Public Art Working Group and Arts & Culture Advisory
Committee to approve and install the proposed final commission by 2005 Artist-In-Residence,
Tony Urquhart, entitled `Barn Spirit', be endorsed; and further,
COUNCIL MINUTES
FEBRUARY 27, 2006 - 68 - CITY OF KITCHENER
REPORTS ADOPTED BY COUNCIL
COMMUNITY SERVICES COMMITTEE - (CONT'D)
1. (Cont'd)
That the Mayor and Clerk be authorized to execute an agreement, satisfactory to the City
Solicitor, with Tony Urquhart, regarding the Artist-In-Residence Commission, as set out in
Community Services Department report CSD-06-020.
2. That the Mayor and Clerk be authorized to execute a Co-operative agreement, satisfactory to
the City Solicitor, with Lutherwood (55 Plus Employment Services) as set out in Community
Services Department report CSD-06-021.
3. That the 2006 Co-operative agreement with the Kitchener Seniors Tennis Club, be approved,
subject to the satisfaction of the City Solicitor; and,
That the 2006 memorandum of understanding with the Bits & Bytes Computer Club, be
approved, subject to the satisfaction of the City Solicitor; and further,
That authorization to annually renew the Kitchener Seniors Tennis Club Co-operative
agreement and the Bits & Bytes Computer Club memorandum of understanding be given to
the General Manager of Community Services, subject to the satisfaction of the City Solicitor.
4. That a 24/7 Access to Downtown Public Washrooms Working Group be established,
comprised of City staff, community representatives from the Downtown Community Health
Centre, the Kitchener Downtown Business Association (KDBA), the Working Centre and other
appropriate stakeholders; and,
That the Working Group develop recommendations and costing for the facilitation of 24/7
access to downtown public washrooms, based on the research set out in Community Services
Department report CSD-06-023; and further,
That the Working Group present an implementation plan to Council for consideration in 2006,
which is to include a communication plan for providing the public with information on the
location and operating hours of current public washroom facilities and directional signs.
FINANCE AND CORPORATE SERVICES COMMITTEE -
1. That the City of Kitchener has no objection to a Provincial Lottery Licence being issued to the
Beth Jacob Congregation to conduct a social gaming event at the Beth Jacob Synagogue,
161 Stirling Avenue South, Kitchener, on June 21, 2006.
2. That the Quarterly Report of Activities and Outcomes for Canada's Technology Triangle (4t"
quarter 2005) be received.
3. That subject to a decision being made at the March 20, 2006 Council meeting to proceed with
the Request for Expression of Interest/Proposal (RFP) process for the development of a new
central library on the Centre Block, a review of project costing in relation to the new library and
underground parking be completed, with a report to Council as to the findings of the review
prior to public issuance of the Terms of Reference RFP document for the Centre Block project.
4. That the City reimburse Mr. Mark Irvine up to $300. of the costs associated with clean-up of an oil
spill onto Peter Street (and into Schneider Creek), subject to Mr. Irvine providing evidence to the
City that the comprehensive deductible portion of his insurance policy was not covered by his
insurance provider.
(Carried, as Amended)
COUNCIL MINUTES
FEBRUARY 27, 2006 - 69 - CITY OF KITCHENER
REPORTS ADOPTED BY COUNCIL
FINANCE AND CORPORATE SERVICES COMMITTEE - (CONT'D)
5. That the request of staff to increase funding of the City-wide Staff Recognition Program to
$100,000. from $50,000., as outlined in Chief Administrator's Office report CAO-06-011, be
deferred and referred for consideration to the April 10, 2006 special Council meeting
(Strategic Planning Session) to allow thorough discussion of the issues raised and additional
information to be provided, including: a breakdown of the existing program budget; intended use
of the additional funds; and clarification of associated concerns related to the recruitment process.
HERITAGE KITCHENER -
1. That pursuant to Section 42(4) of the Ontario Heritage Act, the time limit for consideration of
Heritage Permit Application HPA 2005-V-019 (541 Queen Street South) be extended to
June 30, 2006 to permit the applicant time to present information regarding the necessity
of undertaking a Site Plan Application at the June 6, 2006 Heritage Kitchener meeting.
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FEBRUARY 27, 2006 - 70 - 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. ADMINISTRATIVE REPORTS -
1. Execution of Enoineerino Aoreement - Quailridae Subdivision
It was resolved:
"That the Mayor and Clerk be authorized to execute an agreement satisfactory to the
City Solicitor for the provision of professional engineering services made between the
City of Kitchener and IBI Group, regarding Quailridge Subdivision, Woodhurst Court,
(R. P. 1689) D. P. #30T-98204."
2. Dog Designation Appeal Committee Decision
It was resolved:
"That the decision of the Dog Designation Appeal Committee regarding an appeal filed by
Gennady and Alla Klimenko, wherein the Committee hereby affirms the designation of
Dangerous Dog applied to `Bissli', a dog owned by Gennady and Alla Klimenko, be ratified
and confirmed."
3. Various Tenders
Dealt with under Delegations.
4. Proposed Road Closure / Conveyance -Solon Avenue
Council considered Corporate Services Department report CRPS-06-030 (L.
MacDonald), dated February 22, 2006 regarding the proposed road closure which was
authorized by Council resolution on October 17, 2005.
Ms. L. MacDonald clarified that closure of the road allowance (Solon Avenue) is
required to complete previously approved sale of lands between 79 and 101 Fergus
Avenue. She added that on review, it was concluded that the lands serve no useful
purpose to the City and should be sold as surplus to the City's needs.
It was resolved:
"That the closure of a Part of Solon Avenue, an untraveled road allowance, identified as
Reserve A, Plan 687, Part Farm Lot, Plan 589, as in 249123, except Part 2, Plan 58R-
829, be approved in principle, and that Legal Services staff be instructed to prepare the
required by-law; advertise said by-law in the newspaper; documentation and
conveyance of all required easements, subject to completion of an Environmental
Assessment, and Reference Plan, if required; and,
That all costs associated with the closing and conveyance of that portion of Solon
Avenue are to be deducted from the sale proceeds of said part; and further,
That the Mayor and Clerk be authorized to execute any documentation in this regard
required by, and to the satisfaction of, the City Solicitor."
COUNCIL MINUTES
FEBRUARY 27, 2006 - 71 - CITY OF KITCHENER
COMMITTEE OF THE WHOLE
B. ADMINISTRATIVE REPORTS - (CONT'D)
5. Release of Easement - 125 Bedford Road
Council considered Corporate Services Department report CRPS-06-029 (L.
MacDonald), dated February 22, 2006.
It was resolved:
"That Legal Services be authorized to prepare and register a Transfer Release and
Abandonment releasing all the rights of the City contained in Instrument No. 1444347
as it affects Lots 224 - 225, Plan 262, municipally known as 125 Bedford Road,
Kitchener; and further,
That the Mayor and Clerk be authorized to execute any and all documentation required
to facilitate the registration of the said release as approved by the City Solicitor."
6. Committee of Adiustment Decision
Council considered minutes and other background information from D. Gilchrist,
Secretary-Treasurer, Committee of Adjustment, regarding a meeting held February 14,
2006.
It was resolved:
"That the application of John Cloutier & Brian Chard (Submission No. SG 2006-003 -
148 Margaret Avenue) requesting permission to install a wooden ground sign on the
front lawn, to advertise a home business; whereas the Sign By-law only permits fascia
signs to advertise a home business, on Lots 451 & 454, Registered Plan 376, being
Part 2, Reference Plan 58R-861, 148 Margaret Avenue, Kitchener, Ontario, BE
APPROVED, subject to the following condition:
1. That the sign shall be constructed generally in accordance with the plans submitted
with this application."
7. Request for Municipal Significance Designation -Neruda Productions -Cafe
Cabaret
Council considered Corporate Services Department report CRPS-06-032 (P. Harris),
dated February 22, 2006.
It was resolved:
"That Neruda Productions be granted permission to operate a Place of Refreshment at
Victoria Park Pavilion on March 24, 2006 provided the necessary licence, including
Health and Fire, is obtained; and further,
That since this event is a celebration of our ethnic diversity it be declared an event of
"Municipal Significance" for the purpose of liquor licensing."