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HomeMy WebLinkAboutCouncil Minutes - 1999-07-05COUNCIL MINUTES J U LY 5, 1999 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 Chelsea Lahey. Mayor C. Zehr thanked Ms. Lahey for her rendition of the National Anthem. On motion by Councillor John Smola, the minutes of the regular meeting held June 21, 1999 and special meeting held June 28, 1999, as mailed to the Mayor and Councillors, were accepted. COMMUNICATIONS REFERRED DIRECTLY TO FILE - N I L Mr. L. Gordon, Manager of Purchasing, was in attendance to answer any questions concerning the tenders listed under Clause #6 of the Committee of the Whole agenda of this date. Moved by Councillor T. Galloway Seconded by Councillor J. Ziegler "That Tender T99-052, 14,968 KG (33,000 Ib.) G.V.W. Cab & Chassis with Street Flusher Body, be awarded to Advance Engineered Products Ltd., Concord, Ontario at their tendered price of $119,155., plus G.S.T. and P.S.T." -and- "That Tender T99-054, Hoist Replacement - Transit Centre, be awarded as follows: a) b) Materials portion to Ford-Smith Machine Company Limited, Stoney Creek, Ontario at their tendered price of $43,580. plus G.S.T. and P.S.T. Labour portion to Prostat Construction Inc., Cambridge, Ontario at their tendered price of $39,995., plus G.S.T." -and- "That Expression of Interest E99-058, Consultant Services - Parking Signage Study, be awarded to Entro Communications, Toronto, Ontario, at their estimated fee of $40,000., plus G.S.T." -and- "That Tender T99-069, Hewlett Packard Network Servers, be awarded to Orbex Computer Systems, Guelph, Ontario at their tendered price of $206,572.20., plus G.S.T. and P.S.T." Mr. Bill Thomas and Mr. Roger Forwell appeared on behalf of the Poseidon Project Steering Committee. Mr. Lee Larson, Geon Inc., Ohio, was also in attendance. Mr. Thomas advised that the Steering Committee representatives were in attendance this date to give a status report on the project which would see a competitive swimming facility with spinoff development constructed on the former Epton site at King and Victoria Streets. He advised that a request for a preliminary architectural study has been issued. Mr. Forwell outlined the members of the Poseidon Project Team and their involvement in development of a facility program, investigating site potential, developing feasibility scenarios, and conducting an economic analysis. Mr. Forwell indicated that representatives will return to Council in the early Fall of this year with a further update and options for Council consideration. Mr. Jon Huemiller was in attendance and praised Parks and Recreation Department staff for their quick and efficient response to his request for consideration of tree and shrub planting in several areas of the City. In this regard, Council was in receipt this date of June 28, 1999 correspondence from Mr. Huemiller extending his appreciation to staff. Mr. Huemiller also commented on the use of 272 Weber Street West as a headquarters by the Satan's Choice Motorcycle Club, which he characterized as an entrenched, organized crime group. He suggested that the use of the premises by the Club raises moral, ethical and legal questions including where the money comes from to pay property taxes and the type of activity that goes on there. Mr. Huemiller referred to his lengthy written submission, circulated to members of Council this date, which is COUNCIL MINUTES J U LY 5, 1999 - 294 - CITY OF KITCHENER also critical of the Waterloo Regional Police Services Board. Mr. Huemiller's written submission requested the City to take action in launching a public investigation concerning the legality of an organized crime group controlling, owning and occupying 272 Weber Street West, and initiating a complaint with the Waterloo Regional Police Services Board urging a public, judicial enquiry concerning the investigation and prosecution of retired police officer Kevin Hawkins, as well as a review of all civil action concerning the statement of claim filed by Mr. Hawkins. Councillor J. Ziegler advised that the next meeting of the Waterloo Regional Police Services Board is July 14, 1999, and suggested that Mr. Huemiller register as a delegation and address the Board at that time. Motion to Reconsider: Moved by Councillor J. Ziegler Seconded by Councillor M. Yantzi "That Council reconsider its decision of February 1, 1999 in which it took no action with respect to Committee of Adjustment Submission No.S 2/99 (Sears Furniture and Applicance/Beaconridge Development Inc.) - Gateway Park." (Carried by the required two-thirds of members present) Mr. Brenton Toderian, MacNaughton Hermsen Britton Clarkson Planning Inc., appeared on behalf of Beaconridge Development Inc., the owner of 130 Gateway Park Drive. Mr. Toderian presented what he described as a compromise in the February 1999 submission at which time the height and size of the proposed sign were of concern. He stated that Sears is now prepared to reduce the surface area of the sign to 20 square metres, consistent with the City's Sign By-law, but would like a height variance to allow a 10.1 metre sign as opposed to the 7.5 metre height allowed in the By-law. Mr. Toderian explained that this is needed to establish sign visibility along the Highway 8 by-pass. Mr. Toderian advised that he had met with representatives of the Ministry of Transportation at which time it was indicated they would not agree to the removal of any vegetation from the MTO lands to increase sign visibility. He also advised that on June 25 he met with community representatives, but was unsuccessful in reaching a compromise which the residents are prepared to support. Mr. Toderian suggested that reducing the size of the sign is a significant compromise, noting that it will not be visible from the residential neighbourhood and the lit portion of the sign will face the Highway 8 by-pass. He indicated that in his view, the height requested was not unusual nor unreasonable given the existing signage in the area. He noted that his client had not applied for permission to erect a roof top sign as they do not feel this is a good or aesthetically pleasing solution. Mr. Toderian indicated he is prepared to commit in writing that his client will make no further requests for sign variances. He further suggested that this type of application approval does not have a route of appeal to the Ontario Municipal Board and the issue of precedence is entirely in the hands of the local Council which is free to judge each application on its individual merits. Councillor J. Haalboom asked whether his client is opposed to the use of a facia as opposed to a pylon sign, and Mr. Toderian replied that if the facia sign were visible from the Highway 8 by-pass, his client would be satisfied; however, the Ministry of Transportation is inflexible in regard to the necessary vegetation removal. He further noted that this refusal has been consistent and he does not feel they can be persuaded to change their position. Mr. Perry Hindegan, Sears Stores Manager, indicated that the sign proposed is intended to accurately identify the type and nature of the store in Gateway Park and is being proposed by a valued and long- time corporate member of the community which has been involved in extensive charitable and community sponsorship. Mr. Hindegan requested Council's support of the variance requested. Mr. Rinze Vanderwerff appeared as a representative of the Pinegrove Community Association and in opposition to the proposed sign variance. He indicated that the sign is taller than what is permitted by the Ministry of Transportation, and noted that the sign viewing area is very small and given the speed of traffic will have limited impact in identifying the location. He also pointed out that the by-pass is a major entrance to the City and should be kept clear of signs. Mr. Robert McColl, a resident of the area, indicated that he had polled a number of Neighbourhood Associations, and all of those responding indicated support for a prohibition of signs on the Highway 8 by-pass. He suggested that the sign is unnecessary as the store will have a captive market of COUNCIL MINUTES J U LY 5, 1999 - 295 - CITY OF KITCHENER approximately 50,000 directly across the street. He asked that Council deny the request for a sign variance and require Sears to comply with the Sign By-law. Councilllor J. Ziegler put forward a motion, seconded by Councillor B. Vrbanovic, to grant the height variance requested by Sears Furniture and Appliance/Beconridge Development Inc., provided it conforms to the City Sign By-law in all other respects. Mr. Toderian responded to an earlier comment that the proposed sign exceeds the height allowed by the Ministry of Transportation and indicated that the 9.4 metre maximum is a guideline only and that the Ministry has no concern with sign height other than that signs above a certain height be designed by a professional engineer. Mr. Toderian suggested that one further possibility would be that if the City or his client is successful in convincing the Ministry of Transportation to remove the trees at issue, his client would commit to either building a fascia sign, or a pylon sign conforming to the Sign By-law. Mayor C. Zehr questioned whether Mr. Toderian's client is still prepared to provide additional plantings on a two for one basis if the Ministry agrees to remove the larger vegetation. Mr. Toderian replied that he was uncertain, though if his client had given this assurance in the past, he is confident that this is still acceptable. Councillor J. Ziegler agreed to amend his motion to include the alternative solution proposed by Mr. Toderian, a further approach to the Ministry concerning tree removal, and a re-planting arrangement. Councillor T. Galloway indicated that he could not support a variance in any event as he feels it is unnecessary given other alternatives. Councillor J. Haalboom offered the opinion that Sears should construct a fascia sign the same as other businesses in Gateway Park. The amended motion was then voted on. Moved by Councillor J. Ziegler Seconded by Councillor B. Vrbanovic "That in respect to Committee of Adjustment Submission S 2/99 (Sears Furniture and Appliance/Beaconridge Development Inc.) - Gateway Park, approval be granted for a pylon sign having a height of 10.1 metres rather than the 7.5 metres required in the Sign By-law, but which conforms to the by-law in all other respects; and further, That the City and the applicant jointly approach the Ministry of Transportation to further pursue the request to remove vegetation along the Highway 8 by-pass which would obstruct a sign of the height required by the By-law; and, in the event the Ministry agrees to removal of the vegetation, it is the City's understanding the applicant will construct either a fascia sign or a pylon sign conforming to the City Sign By-law and re-plant more appropriate vegetation at a ratio of two for every one removed." Carried. Council then considered a recommendation arising from in-camera discussion this date. Moved by Councillor J. Ziegler Seconded by Councillor M. Yantzi "That the City enter into an agreement to loan up to $4.4 million to the owner of Market Square Shopping Centre, subject to review of the terms and conditions of the agreement by outside legal counsel to the satisfaction of the City Solicitor; and further, That the Mayor and Clerk be authorized to execute any documentation required by the City Solicitor." Carried. Mr. Paul Dietrich appeared on behalf of Hallman Rosedale Limited and in support of Clause 6 of the Planning and Economic Development Committee report of this date concerning Plan of Subdivision 30T- 98207. COUNCIL MINUTES J U LY 5, 1999 - 296 - CITY OF KITCHENER Mr. James Tait appeared concerning Clause 6 of the Planning and Economic Development Committee report of this date and in regard to the purchase of additional parkland in the Edenbridge Drive area of the subdivision. Council was also in receipt this date of correspondence from Mr. Tait dated July 5, 1999 containing a petition signed by 53 residents who own lands adjacent to the proposed subdivision and to support the City purchasing property abutting Springmount Park for purposes of park expansion. Mr. Tait pointed out that at the time of initial development it was expected that active parkland would accrue to the community from the development of two school sites which have now been declared surplus and have been sold to the subdivision developer. He encouraged Council to take steps to acquire additional parkland to remedy this situation. Councillor C. Weylie put forward a motion, seconded by Councillor M. Yantzi, to adopt Clause #6 of the Planning and Economic Development Committee report of this date. Councillor Jake Smola suggested that he does not believe Council is prepared to purchase additional parkland at this time; however, lands in the Idle Creek and Daimler area will be considered in September as possible locations for an enhanced playground area. Councillor Jake Smola put forward a motion, seconded by Councillor G. Lorentz, to amend subsection 59 of Clause #6 of the Planning and Economic Development Committee report of this date to reflect the construction of sidewalks on both sides of all streets. Mr. T. Clancy advised that the playground area should be moved in any case, and should be closer to a walkway for safety and security reasons. He noted that in his view the lands offered for purchase are not the best value and that staff are prepared to work on developing an enhanced play area. The amending motion by Councillor Jake Smola, seconded by Councillor G. Lorentz, was then voted on and Carried. The motion, as amended, was then voted on. Moved by Councillor C. Weylie Seconded by Councillor M. Yantzi "That Clause #6 of the Planning and Economic Development Committee report of this date be adopted, as amended." Carried. Councillor C. Weylie disclosed a pecuniary interest and abstained from all voting and discussion concerning Clause #11 of the Planning and Economic Development Committee report of this date (Municipal Plan Amendment Application MP 97/10/F/JG and Zone Change Application ZC 97/24/F/JG) as Heinz Kraushaar, a property owner in the area, is a client. Mr. Don Lasso appeared in support of Clause #11 of the Planning and Economic Development Committee report of this date pertaining to the Central Frederick Land Use Review which includes removal of the funeral home use. Mr. John Ryrie appeared in support of Clause #11 of the Planning and Economic Development Committee report of this date and pointed out that the neighbourhood is redeveloping itself which has resulted in overall stability and that higher density uses, such as funeral homes, should not be permitted in the area, irrespective of whether they preserve existing historic structures. Mr. Peter Bufe appeared in support of Clause #11 of the Planning and Economic Development Committee report of this date, and the excluding of the funeral home use. Mr. Bufe stated that should Council wish to include funeral homes as a permitted use, they should at minimum require that the existing buildings be maintained and the historic streetscape preserved. Mr. Anthony Christie appeared in support of Clause #11 of the Planning and Economic Development Committee report of this date and indicated he moved to the neighbourhood because it was reverting to its original residential use, and that a funeral home would change both the density and aesthetic of the neighbourhood. Mayor C. Zehr referred to correspondence received this date from the first mortgage holders of one of the affected properties indicating opposition to the Official Plan and Zoning By-law Amendments, and COUNCIL MINUTES J U LY 5, 1999 - 297 - CITY OF KITCHENER their understanding that these would not be dealt with by Council this date. Mr. B. Stanley advised that Ms. J. Given had contacted the McMurchy family and advised them of staff's intention to introduce the Zone Change and Official Plan Amendment By-laws for consideration this date. Councillor K. Taylor-Harrison also confirmed that she had spoken with one of the realtors involved who was aware of this, but had no plans to attend the meeting this date. Moved by Councillor M. Yantzi Seconded by Councillor J. Ziegler "That Clause #11 of the Planning and Economic Development Committee report of this date be adopted." Carried. A representative of J.M. Drama was in attendance this date concerning Clause #1 of the Community Services Committee report involving use of the former Registry Building for community arts purposes. Moved by Councillor G. Lorentz Seconded by Councillor T. Galloway "That Clause #1 of the Community Services Committee report of this date be adopted." Carried. Mr. Chris Smith was in attendance on behalf of the Waterloo Region District School Board and concerning the Heritage Kitchener report of this date dealing with window replacement at Suddaby School, the Frederick Street elevation of which is designated under the Ontario Heritage Act. He noted that the Board initially suggested replacement with aluminium windows for energy conservation and security reasons with the intention of replicating the muntin bars as they appear on the historic windows. Mr. Smith pointed out that Heritage Kitchener is recommending a new wood laminated window and the Board has agreed to this for the upper storey windows alone. Aluminium retrofits are still preferred for the ground level windows based on maintenance concerns, security and the fact that these windows can be installed by the time the school opens in August. Mr. Peter Bufe, a member of Heritage Kitchener, appeared and circulated a written submission comprised of adjustments to the cost estimate for the window restoration project. He indicated his preference for wood windows in all cases as these conform to Provincial conservation guidelines. He suggested the repair of existing wooden windows and replacement only where necessary, and added that a bad example would be set if aluminium retrofits were allowed rather than conservation of the existing wood windows. Mayor C. Zehr enquired whether Mr. Bufe's proposal have been discussed by Heritage Kitchener or whether he or the Committee had approached the School Board in this regard, and Mr. Bufe replied in the negative to both. Mr. L. Bensason, Heritage Planner, spoke to the Heritage Kitchener recommendation, noting that Suddaby School is a landmark structure and the designated Frederick Street elevation defines the building. He stated that the question of window replacement was previously addressed when the Board approached the City concerning replacement of windows on the rear elevation of the building, at which time it was specified that agreement to allow aluminium retrofits on this elevation did not assume similar treatment on the Frederick Street elevation. Mr. Bensason suggested that the alternative recommended by Heritage Kitchener and outlined by the window consultant meets all of the energy and other needs of the Board. Councillor K. Taylor-Harrison questioned statements made concerning the safety of wood versus aluminium construction and the varying amounts of time required to produce and install each product. Mr. Bensason replied that in his opinion, the wooden window specified would be no easier to break than the aluminium product. Mr. C. Smith responded that he cannot accurately specify the difference in delivery time for the aluminium versus wooden windows; however, the wood model would require a specification and tender and the aluminium retrofit would not. He suggested that in the current construction environment, it may be difficult to issue a tender and install by August the produce if a wood window is selected. COUNCIL MINUTES J U LY 5, 1999 - 298 - CITY OF KITCHENER Councillor J. Haalboom put forward a motion seconded by Councillor T. Galloway to adopt the report of Heritage Kitchener of this date. A suggestion by Councillor Jake Smola was subsequently accepted as a friendly amendment and would have the impact of specifying that the Heritage Kitchener recommendation applies only to the Frederick Street elevation of the building and that aluminium reproductions would be allowed on the ground floor level of both the side and rear elevations of the building. Councillor G. Lorentz raised concerns over the technical issues involved and suggested that further discussion take place this date between Mr. Smith and Mr. Bensason. Moved by Councillor G. Lorentz Seconded by Councillor B. Vrbanovic "That consideration of the Heritage Kitchener report be deferred at this time pending further discussion this date involving Mr. Chris Smith and Mr. Leon Bensason, and that they attempt to reach a compromise solution which can be dealt with by Council later in the meeting." Carried. Mr. David Cowland appeared on behalf of the Downtown Advisory Committee and outlined a proposal whereby the Kitchener-Waterloo Chess Club would relocate to Kitchener City Hall for purposes of meetings, training and possibly tournaments. Mr. Brian Clark, Chair of the K-W Chess Club, was also in attendance in support of the proposal. Mr. Gowland suggested the installation of three or four chess tables under the overhang of the two wings of the City Hall building at an estimated cost of approximately $700 per unit. He noted that Arts and Culture staff support the proposal and in the event the chess tables cannot be used at City Hall in the future, they can be relocated to other park areas. Mr. Gowland indicated that if Council were to give concept approval this date, he would ask that they also direct staff to assist with pricing and project development. Mr. T. Clancy commented that the only concern that comes to mind relates to the use of the area under the overhang from time to time during the year for special events such as the ice sculpture competition. He also noted that in regard to the use of facilities at City Hall, the Chess Club would have the same access to meeting rooms and the Rotunda as any other organizations. Moved by Councillor M. Yantzi Seconded by Councillor K. Taylor-Harrison "That Council approve, in principle, the proposal of Mr. David Gowland to relocate the K-W Chess Club to City Hall and to install chess tables under the overhangs adjacent to the Civic Square, and that with the assistance of staff, the feasibility and cost of the project be evaluated with a report to the Community Services Committee at a future date." Carried. A number of delegations appeared in regard to Clause #1 of the Finance and Administration Committee report (June 28, 1999) of this date recommending that the distribution of free food be added as a prohibited activity under Policy 1-314 (City Security Officers) unless the permission of Council is obtained. Ms. Aliz Csenki appeared on behalf of Food Not Bombs, and asked for an indication of what will be required to obtain Council permission to dispense free food at City Hall. Mayor C. Zehr replied that criteria in this regard would have to be established, but relocation of this activity is being recommended. Ms. Csenki suggested that the minutes of the Finance and Administration Committee meeting on June 28, 1999 were very brief and provided little explanatory background, nor did they record detailed comments of the Food Not Bombs delegates who appeared. She also noted that the minutes convey a one-sided view of the allegations raised. Councillor J. Ziegler suggested that one option open to Ms. Csenki would be to state the group's position in writing for appending to the Council minutes. Ms. Csenki stated that Food Not Bombs works with the K-W Youth Collective in dispensing food, and the efforts of the latter should be recognized and supported. She noted that in their circle of friends what is socially acceptable may vary and Council should be more tolerant of individual behaviour. Ms. COUNCIL MINUTES J U LY 5, 1999 - 299 - CITY OF KITCHENER Csenki addressed allegations of specific, inappropriate behaviour in the Square during food distribution and referred to a recent incident during which she alleged the owner of William's Coffee Pub provoked one youth who in turn swore and threw food. She noted the only other incident involving food which could be construed as negative involved the accidental breaking of a spice bottle, which was cleaned up afterwards. Ms. Csenki responded to the allegation that members of the group discouraged customers from entering William's and told them that William's was not a good corporate citizen by indicating that making these statements is their right, though she could not determine who may have made them. Ms. Csenki characterized these incidents as minor and trivial when compared to the larger issue of hunger. She stated that food is being served in front of William's because the Civic Square is the core of the City, is accessible, and has a high profile. The area in front of William's is also busier than the opposite corner of the Square. Mr. Tom Alexandrowicz appeared in regard to the food distribution and indicated that members of Food Not Bombs are exercising their democratic right to free expression and that through the distribution of free food are conveying the message that there is enough food for everyone. He suggested that a ban on food distribution in the Square would deprive individuals of their right of free expression. He characterized free food distribution as a non-violent activity which is quite distinct from other forms of inappropriate behaviour referenced in Policy 1-314. He noted that giving free food occurs daily in many different forms and it would be impossible to determine if everyone of these distributions should be allowed, and urged Council not to support the recommendation before them. Mr. Alexandrowicz referred to a legal opinion prepared for Council concerning this matter. He indicated that Clerk's Division staff had advised him this document cannot be released to the public unless Council agrees to waive solicitor-client privilege and asked whether Council is prepared to do SO. Councillor M. Yantzi enquired whether Food Not Bombs is prepared to consider other food distribution locations meeting their needs, and Mr. Alexandrowicz responded that there may be room for compromise and they are prepared to discuss alternatives. He suggested mediation between William's and Food Not Bombs would be appropriate. Mr. C. Smith of the Waterloo Region District School Board and Mr. Leon Bensason, Heritage Planner, re-entered the meeting at this time and Council resumed discussion of the Heritage Kitchener report of this date. Mr. Smith advised that a compromise had been reached and that he is prepared to abide by the Heritage Kitchener recommendation; however, he asked that the third paragraph of the recommendation dealing with external protective grills on the basement windows be removed and that he be given latitude to address the problems of security which the window replacement would create. Council then dealt with the previous motion of Councillor J. Haalboom to adopt the Heritage Kitchener report with the friendly amendment of Councillor Jake Smola and the removal of paragraph 3 of the recommendation. Moved by Councillor J. Haalboom Seconded by Councillor T. Galloway "That the Heritage Kitchener report of this date be adopted, as amended." Carried Mr. Paul Baines spokes to the issue of free food distribution in the Civic Square and in defence of what he described as basic human needs and fairness. He offered the opinion that the recommendation before Council demonstrates that society has lost touch with reality. He pointed out that the Civic Square is public land and one business should not be allowed to override this right. He suggested that it is an insult to have to defend the distribution of free food when people are going hungry, and indicated he could not understand how this type of behavior could be considered illegal and listed along with other objectionable behavior in the City policy. Councillor K. Taylor-Harrison commented that no one has said that distribution of free food is unnecessary, but rather all that is being suggested is that alternate, public locations be considered. COUNCIL MINUTES J U LY 5, 1999 - 300 - CITY OF KITCHENER Mayor C. Zehr noted that there are significant number of unregistered delegations on this matter and that Council is only accustomed to hearing new information which was not put forward at the Committee level. Moved by Councillor G. Lorentz Seconded by Councillor J. Ziegler "That Council hear the remaining unregistered delegations in attendance to speak to the issue of free food distribution on City property, but only where new information in involved." Carried. Ms. Desiree Taric, Waterloo, appeared and offered the opinion that the process followed in consideration of this matter was unjust as Food Not Bombs received insufficient notice of the intention of the Finance and Administration Committee to debate a policy amendment in regard to free food distribution. She stressed that Food Not Bombs is not seeking a monopoly on use of the Civic Square, which it only uses for free food distribution between 2 and 4 p.m. on Saturdays. She also noted that other groups use the Square on an ongoing basis. She expressed concern that the allegations of inappropriate behaviour made by the owner of William's Coffee Pub seem to have been accepted without question and added that William's enjoys the benefits of their location on the Civic Square but these also come with corresponding constraints. Ms. Taric questioned what criteria would be used to judge whether permission to distribute free food would be granted and asked that if Council passes the Committee recommendation in this regard, Food Not Bombs be provided with a list of the criteria to be used. Ms. Cara Payne, Waterloo, cautioned Council against making a hasty decision in regard to the issue of free food distribution in the Civic Square, arguing that what is being done is beneficial and should be allowed to continue. Mr. Raj Gill, Waterloo, advised that City Hall is a symbolic place of gathering and dialogue which allows barriers to be overcome peacefully. He indicated his support for independent mediation between William's Coffee Pub and Food Not Bombs, and assured Council that the organization is not trying to hinder William's or reduce its profits. He suggested that Council should limit its involvement to dealing with specific issues of harassment rather than free food distribution itself. Mr. Julian Ichim appeared on behalf of the K-W Youth Collective, and in opposition to the proposed amendment to Policy 1-314 on the grounds that it gives the City too much power to ban distribution of free food. He suggested that this distribution is worthwhile and is being done without any financial assistance from the City. He referred to the allegation that he had made statements that Williams Coffee Pub is not a good corporate citizen, and indicated he does not talk like that, nor was any member of the Youth Collective approached to substantiate this allegation. Mr. Ichim stated that he has 35 signatures from individuals in the Council Chamber who are opposed to the policy amendment along with a letter of opposition from Randy Pedersen, Co-ordinator of Greenpeace Kitchener. Mr. Mike Dawson of the Youth Collective read the letter to members of Council, which opposes any prohibition on the distribution of free food in general and on City property in particular. Councillor T. Galloway pointed out that the letter from Greenpeace Kitchener appears to reflect the author's belief that the intention of Council is to categorically prohibit distribution of free food on City property. Mr. Julian Ichim responded that Greenpeace Kitchener was told that distribution would be banned without permission, and Councillor Galloway responded that the letter does not reflect this understanding. Mr. Ichim stated that the impression has been created that Council's expectations or criteria in regard to allowing free food distribution would be too high for Food Not Bombs or any other group to meet. Mr. Davin Charney appeared on behalf of the Youth Collective to clarify its role in the free food distribution which he characterized as start-up assistance and promoting the first serving. He stated that the Youth Collective opposes Policy 1-314 generally and a petition in this regard has been circulated and presently has more than 100 signatures. Mr. Charney indicated that he would be appearing before Council in future once he has accumulated more than 1,000 signatures. He stated that the amendment to this Policy represents a further restriction on the freedom of expression on public property, and advised that free food distribution is a form of political protest. Mr. Charney stated that the current location was chosen based on the volume of traffic and the shelter provided by the overhang. He suggested that William's Coffee Pub must accept both the benefits and drawbacks COUNCIL MINUTES JULY 5, 1999 - 301 - CITY OF KITCHENER of locating within City Hall. He recommended against the proposed Policy amendment and asked that Council consider the possibility of people being ticketed or arrested in the Civic Square for distributing free food and the impression this will create. Councillor K. Taylor-Harrison questioned what Mr. Charney considers a reasonable compromise in the event mediation takes place between William's Coffee Pub and Food Not Bombs. Mr. Charney replied that there is always room for compromise, but not in regard to individual rights. He suggested that William's Coffee Pub has not been open to compromise and that Mr. McWhinney has stated that there is nothing anyone can do which would reduce his opposition to the distribution of free food at City Hall. Councillor Taylor-Harrison responded that she was at the meeting where Mr. McWhinney is alleged to have made this statement and she advised it was her understanding that it was meant to apply to a specific organization distributing free food every Saturday on an indefinite basis. Councillor Taylor-Harrison further noted that in he past Mr. McWhinney has been prepared to co-operate with any group using the Square and to the best of her knowledge has never opposed a food related request. Mr. Charney responded that Mr. McWhinney has not been passive to date in his opposition to the free food distribution and is responsible for the complaint which resulted in Police recently obstructing food distribution. Ms. Sarah Anderson, Waterloo, appeared and advised that Food Not Bombs plans to use the kitchen operated by Reaching Our Outdoor Friends (ROOF) in the near future. She stated that they have tried to obtain access to local soup kitchen facilities; however, this has not been possible due to their heavy use. She referred to photographs separately circulated of Food Not Bombs members reacting to being prevented from dispensing food and suggested that these convey the wrong impression. She noted that since February she has only seen three incidents of what could be termed inappropriate behaviour, and that members of Food Not Bombs have not displayed any inappropriate behaviour to date. She advised that the only confrontation she witnessed involving yelling and swearing was due to unfair opposition to the servings. Mr. Kevin Smith, Waterloo, appeared as a representative of the K-W Ontario Coalition Against Poverty and indicated that Kitchener would be contributing to the problem of poverty and government oppression of the poor by enacting the Policy amendment as recommended. He suggested that conveying a message concerning poverty requires a high profile location and indicated his support for mediation in dealing with the specific problems to date. He suggested that if the Policy is amended as recommended, there will likely be opposition. Ms. Sherri Povey, Kitchener, appeared in support of the distribution of free food on City property. She also indicated her wish to speak on issues involving air quality and the City's use of pesticides. Mayor C. Zehr indicated that he would speak with Ms. Povey on the latter issues following the meeting and is prepared to share any City policies in these areas with her so that she may address Council at a future meeting. Mr. Bruce Milne, Kitchener, appeared and expressed concern over the adversarial situation which has developed over the free food distribution. He advised that ROOF will allow the Food Not Bombs organization to use its kitchen space once renovations are complete. He offered the opinion that the current situation is not a problem requiring legislation, but can be resolved through mediation. Councillor J. Ziegler put forward a motion, seconded by Councillor M. Yantzi to adopt Clause #1 of the Finance and Administration Committee report of June 28, 1999. Councillor M. Yantzi indicated his opposition to the recommended amendment to Policy 1-314 and stated that though he agrees that health standards must be met and inappropriate behaviour prohibited, no one should require special permission to dispense free food. In response to a question from Councillor Jake Smola, Mr. T. Clancy advised that local service clubs presently obtain permission to dispense food on City lands. Councillor B. Vrbanovic indicated that he would support the policy amendment and clarified that Council has never indicated it was not supportive of initiatives to reduce poverty but has simply indicated that guidelines should be in place in regard to free food distribution in order to balance the rights and needs of all citizens. He suggested that members of Food Not Bombs devote their energies to working with other groups concerned with poverty and a great deal more could be accomplished to help those in need of assistance. Councillor K. Taylor-Harrison agreed that it is unfortunate the current situation had evolved to the point where legislation is being contemplated; however, this is only being done since a negotiated solution has not been possible to date. Councillor COUNCIL MINUTES J U LY 5, 1999 - 302 - CITY OF KITCHENER T. Galloway stated that a legislated solution to the problem is being contemplated due to the behaviour of some individuals involved in the food distribution. He suggested that mediation may be more appropriate to deal with unacceptable behaviour and the location issues. Mayor C. Zehr stressed that it is not his desire, nor the desire of Council, to prohibit the distribution of free food which is an admirable undertaking. There is however the issue of the indefinite use, week after week, of the same space in the Civic Square. He suggested that there needs to be some action to address this matter, ideally with the co-operation of all involved. Councillor J. Ziegler acknowledged that the distribution of free food is a right; however, other individuals and businesses also have rights. He suggested permitting the activity without permission until, or if, there is interference at which time distribution of food on City property will be suspended subject to review by Council. Councillor Ziegler read his proposed motion in this regard, which he subsequently amended to include required compliance with other by-laws and health approvals. Mr. J. Shivas advised that the Health Protection and Promotion Act would apply in a regulatory capacity to free food distribution. He suggested that if there is a complaint and a stop put on the activity, he would suggest that the organization be required to lodge an appeal with Council so that all parties would have an opportunity to comment. Councillor K. Taylor-Harrison indicated that in addition to this action, and if both parties are willing, the other issues between William's Coffee Pub and Food Not Bombs could be addressed through mediation. Mayor C. Zehr indicated that the motion proposed by Councillor Ziegler would not preclude this, and Councillor B. Vrbanovic suggested that other locations in the Civic Square be considered as well. On motion by Councillor J. Ziegler, seconded by Councillor M. Yantzi, the motion on the floor to adopt Clause #1 of the Finance and Administration Committee report (June 28, 1999) was withdrawn, and the replacement motion proposed by Councillor J. Ziegler was substituted therefor. Moved by Councillor J. Ziegler Seconded by Councillor K. Taylor-Harrison "That the revised Clause #1 1999) be adopted." of the Finance and Administration Committee report (June 28, Carried. Council was in receipt of Business and Planning Services report BPS #99/109 in regard to Clause #1 of the Planning and Economic Development Committee report of this date. It was agreed to substitute the staff recommendation for Clause #1 of the Committee report. Moved by Councillor C. Weylie Seconded by Councillor M. Yantzi "That Clause #1 of the Planning and Economic Development Committee report of this date be adopted." Carried. Mr. E. Kovacs, General Manager of Public Works, spoke to Clause #4 of the Planning and Economic Development Committee report of this date dealing with a request for an exemption from the City's Storm Water Management Policy as it relates to construction of a storm water management pond at the Trinity Village Development. Mr. Kovacs advised that without the storm water management pond runoff from the site would more than double. Council then dealt with a motion by Councillor J. Ziegler to grant the exemption request. Moved by Councillor J. Ziegler Seconded by Councillor G. Lorentz "That revised Clause #4 of the Planning and Economic Development Committee report of this date be adopted." Motion Lost. Moved by Councilor C. Weylie Seconded by Councillor M. Yantzi "That the Planning and Economic Development Committee report of this date be adopted." COUNCIL MINUTES J U LY 5, 1999 - 303 - CITY OF KITCHENER Voted on clause by clause. Clauses #1 & #5 - Carried. Clause #4 - Motion Lost. Clause #6 - Dealt with under Delegations and Carried, as amended. Clause #11 Dealt with under Delegations and Carried. Balance of report - Carried. Recorded Pecuniary Abstention: Interest and Clause #11 Kraushaar, client. - Councillor C. Weylie as Heinz an affected property owner, is a Mayor C. Zehr asked that as early as possible, a report be tabled at an upcoming Planning and Economic Development Committee meeting addressing the issue of how the City could ensure sufficient parkland within new subdivisions where school sites are involved. He noted that this has been problematic in the past where school sites have been declared redundant, and he suggested that if this occurs there should be an automatic parkland dedication to compensate for the loss. Moved by Councillor G. Lorentz Seconded by Councillor T. Galloway "That the report of the Community Services Committee of this date be adopted." Councillor T. Galloway noted that Clause #8 concerning the Millennium Celebration requires direction from Council. In this regard, Council was previously in receipt of the June, 1999 report of M. Price, Manager of Arts, Culture & Events, outlining various options in this regard. Councillor B. Vrbanovic suggested developing the event on two sites; namely, the City Hall and Victoria Park (Clock Tower). Councillor K. Taylor-Harrison questioned whether the concerns raised by Mr. Price in regard to staffing are still valid. Mr. T. Clancy responded that there are concerns as to the number of people in the building during this type of celebration in the required method of control. He advised that this could be handled, as it has been done in the past; however, more co-operation would be needed from staff and outside event handlers. Councillor Vrbanovic suggested that staff could develop a plan for the use of both sites, and if necessary, change or refine it. Councillor J. Haalboom enquired where the $145,000 in additional funds would come from, and Ms. P. Houston replied that at present there is a budget of $11,500 and any additional amount would be in the form if an over-expenditure. Mr. J. Gazzola indicated that there are two areas of concern which will have to be addressed, the staff shortage in regard to running the event and the issue of safety given the number of people expected at City Hall. Council then dealt with a motion by Councillor B. Vrbanovic to stage the Millennium Celebrations at two locations, the City Hall and Victoria Park. Moved by Councillor B. Vrbanovic Seconded by Councillor M. Yantzi "That Clause #9 of the Community Services Committee report of this date be adopted." Carried. The balance of the Community Services Committee report was then voted on clause by clause. Clause #1- Dealt with under Delegations and Carried. COUNCIL MINUTES J U LY 5, 1999 - 304 - CITY OF KITCHENER Clause #9 - Carried. Balance of report - Carried. Moved by Councillor C. Weylie Seconded by Councillor B. Vrbanovic "That the City Council meeting of this date extend beyond 12 midnight." Carried Unanimously. Moved by Councillor J. Ziegler Seconded by Councillor M. Yantzi "That the report of the Finance and Administration Committee of June 21, 1999 be adopted." Carried. It was agreed to add the Sick Leave Reserve Fund recommendation arising from the special Finance Committee meeting of this date to the June 28, 1999 report of the Finance and Administration Committee. Councillor B. Vrbanovic disclosed a pecuniary interest and abstained from all discussion and voting concerning Clause #4 of the Finance and Administration Committee report (June 28, 1999) as his wife is employed in the City's Information Services Division. Councillor T. Galloway disclosed a pecuniary interest and abstained from all voting and discussion concerning Clause #11 of the Finance and Administration Committee report (June 28, 1999) as he is employed by the University of Waterloo. Moved by Councillor J. Ziegler Seconded by Councillor M. Yantzi "That consideration of clause #4 of the Finance and Administration Committee report of this date be deferred and referred to the October 25, 1999 meeting of the Finance and Administration Committee pending a report from J. Gazzola on the need at that time for an early retirement incentive program." Councillor J. Ziegler commented that it is inappropriate to consider a replacement for the Early Retirement Incentive Program through negotiated contract as this incentive should be entirely within the control of Management and Council. He also argued that this would give Council additional time to deal with the issue of the Sick Leave Plan and how it relates to the early retirement incentive. The motion by Councillor J. Ziegler, seconded by Councillor M. Yantzi, to defer consideration of Clause #4 of the Finance and Administration Committee report of this date was voted on and Carried. It was agreed to amend Clause #2 of the Finance and Administration Committee report of June 28, 1999 to reflect a deferral of the Globe Studios grant request to the August 16, 1999 Finance and Administration Committee meeting, and then to the Special Council meeting the same date pending additional information. Moved by Councillor J. Ziegler Seconded by Councillor M. Yantzi "That the report of the Finance and Administration Committee (June 28, 1999) be adopted." Voted on clause by clause. Clause #1 - Dealt with under Delegations and Carried. COUNCIL MINUTES J U LY 5, 1999 - 305 - CITY OF KITCHENER Clause #2 - Carried as amended. Clause #4 - Action deferred and referred to the October 25, 1999 meeting of the Finance and Administration Committee pending a report from J. Gazzola on the need at that time for an early retirement incentive program. Clause #11 - Carried. Balance of report - Carried. Recorded Pecuniary Abstentions: Interests and Clause #4 - Councillor B. Vrbanovic as his wife is employed by the City's Information Services Division. Clause #11 - Councillor T. Galloway as he is employed by the University of Waterloo. Councillor J. Ziegler left the meeting at this time. Council was in receipt of a report from D. Arnold, Assistant City Solicitor, dated June 30, 1999 recommending a change in the wording of Clause #2 of the Public Works and Transportation Committee report of this date regarding various natural gas delivery service contracts. Council agreed to the substitution as recommended. Councillor Jake Smola put forward a motion to defer Clause #3 of the Public Works and Transportation Committee report of this date and refer same to the August 16, 1999 Public Works and Transportation Committee meeting to allow further discussion between the Cities of Kitchener and Cambridge and the Region of Waterloo on a possible joint initiative involving free transit service as part of a clean air plan. The motion failed for lack of a seconder. Moved by Councillor John Smola Seconded by Councillor B. Vrbanovic "That the report of the Public Works and Transportation Committee of this date be adopted." Voted on clause by clause. Clause #3 - Carried. Balance of report - Carried. Council was in receipt this date of June 25, 1999 correspondence from Brian Koepk, Superintendent - Waterloo Regional Police Services, and Bert Kuntz, Deputy Fire Chief- Kitchener Fire Department, requesting a $13 per golfer grant, to a maximum of $1,820, in regard to the upcoming 6th First Annual Community Golf Tournament in support of the Youth Issues Committee and youth programming. Mr. T. Clancy advised that other reductions have already been negotiated by staff in regard to this event and the grant requested would be in addition to these. He also noted that the request does not meet Council's grant criteria, and the City receives many requests of this nature in respect to golf tournaments. He further noted that this request should have been processed through the Community Services Committee. COUNCIL MINUTES J U LY 5, 1999 - 306 - CITY OF KITCHENER Moved by Councillor G. Lorentz Seconded by Councillor M. Yantzi "That no action be taken on the request of the Kitchener Fire Department and the Kitchener Division of the Waterloo Regional Police Services for a $13 per golfer grant (maximum of $1,820) in conjunction with the July 26, 1999 Community Golf Tournament to be held at Rockway Golf Course." Councillor G. Lorentz indicated that this request should not be treated differently than any other simply because of the involvement of municipal government employees and the request should have been put forward two months ago at the Committee level. He suggested that the package already put together by staff in regard to use of the golf course is a good one and it is inappropriate to approve an additional grant. Councillor K. Taylor-Harrison pointed out that the organizers are all volunteers with no seed money and that this initiative is driven by the Youth Action Committee. Councillor M. Yantzi indicated that he would not support the recommendation as it violates the City's grant policy. He suggested that if a grant is required for youth programming, this should be dealt with directly in the form of a grant request. The motion by Councillor G. Lorentz, seconded by Councillor M. Yantzi, to take no action on the Community Golf Tournament grant request was voted on and Carried. Council agreed to the request of Mr. R.W. Pritchard to add two additional by-laws for three readings this date, both corresponding to Council's earlier adoption of the Municipal Plan Amendment and Zone Change in regard to the Central Frederick Land Use Review as part of the Planning and Economic Development Committee report. Moved by Councillor J. Haalboom Seconded by Councillor M. Yantzi That leave be given the Mover and Seconder to introduce the following by-laws, namely: (a) Being a by-law to amend By-law 97-123 which exempts from Part Lot Control - Part Blocks 1 to 8 inclusive, Plan 58M-16; Part Blocks 1, 6 and 7, Plan 58M-17; and Blocks 1 and 2 and Part Blocks 3 and 4, Plan 58M-19 - Mountain Mint Crescent, Pine Martin Crescent and Hackberry Street (b) Being a by-law to exempt certain lots from Part Lot Control - Part Block 58, Plan 58M-90 - Candle Crescent (C) Being a by-law to amend Chapter 680 of the City of Kitchener Municipal Code with respect to Signs (d) Being a by-law to amend By-law No.99-104 which authorizes the carrying out of the provisions of Chapter 650 of The City of Kitchener Municipal Code with respect to the property with Assessment Roll Number 040-034 -127 Drummond Drive, Kitchener (e) To further amend By-law No. 88-170 being a by-law to prohibit unauthorized parking of motor vehicles on private property (f) To further amend By-law No. 88-171 being a by-law to designate private roadways as fire routes and to prohibit parking thereon (g) 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 (h) To further amend By-law No. 94-101, being a by-law to regulate traffic and parking on highways under the jurisdiction of the Corporation of the City of Kitchener (i) Being a by-law to amend By-law No. 85-1, as amended, known as the Zoning By-law for the City of Kitchener - Eastforest Trail - 99/13/E/CL COUNCIL MINUTES J U LY 5, 1999 - 307 - CITY OF KITCHENER 7. (Cont'd) (j) Being a by-law to extend the time for conveyance of lands pursuant to By-law 97-105, as amended, to close and sell part of the public highway known as Howe Drive in the City of Kitchener (k) To confirm all actions and proceedings of the Council Being a by-law to exempt certain lots from Part Lot Control - Block 3, Registered Plan 58M-55 -Wake Robin Crescent (m) Being a by-law to adopt Amendment No.23 to the City of Kitchener Municipal Plan - Central Frederick Land Use Review (R) Being a by-law to amend By-law 85-1, as amended, known as the Zoning By-law for the City of Kitchener - Central Frederick Land Uses - No.97/24/F/JG 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 John Smola as Chair. On motion, the Council rose from the Committee of the Whole and Mayor C. Zehr occupied the Chair. Moved by Councillor John Smola Seconded by Councillor J. Haalboom "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. Haalboom Seconded by Councillor M. Yantzi "That the by-laws listed on the agenda for third reading, namely: (a) Being a by-law to amend By-law 97-123 which exempts from Part Lot Control - Part Blocks 1 to 8 inclusive, Plan 58M-16; Part Blocks 1, 6 and 7, Plan 58M-17; and Blocks 1 and 2 and Part Blocks 3 and 4, Plan 58M-19 - Mountain Mint Crescent, Pine Martin Crescent and Hackberry Street (By-law No. 99-121) (b) Being a by-law to exempt certain lots from Part Lot Control - Part Block 58, Plan 58M-90 - Candle Crescent (By-law No. 99-122) (C) Being a by-law to amend Chapter 680 of the City of Kitchener Municipal Code with respect to Signs (By-law No. 99-123) (d) Being a by-law to amend By-law No.99-104 which authorizes the carrying out of the provisions of Chapter 650 of The City of Kitchener Municipal Code with respect to the property with Assessment Roll Number 040-034 -127 Drummond Drive, Kitchener (By-law No. 99-124) (e) 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. 99-125) J U LY 5, 1999 9. (Cont'd) (f) (g) (h) (i) (j) (k) (m) (n) COUNCIL MINUTES - 308 - CITY OF KITCHENER 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. 99-126) 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. 99-127) To further amend By-law No. 94-101, being a by-law to regulate traffic and parking on highways under the jurisdiction of the Corporation of the City of Kitchener (By-law No. 99-128) Being a by-law to amend By-law No. 85-1, as amended, known as the Zoning By-law for the City of Kitchener - Eastforest Trail - 99/13/E/CL (By-law No. 99-129) Being a by-law to extend the time for conveyance of lands pursuant to By-law 97-105, as amended, to close and sell part of the public highway known as Howe Drive in the City of Kitchener To confirm all actions and proceedings of the Council (By-law No. 99-130) (By-law No. 99-131 ) Being a by-law to exempt certain lots from Part Lot Control - Block 3, Registered Plan 58M-55 -Wake Robin Crescent (By-law No. 99-132) Being a by-law to adopt Amendment No.23 to the City of Kitchener Municipal Plan - Central Frederick Land Use Review (By-law No. 99-133) Being a by-law to amend By-law 85-1, as amended, known as the Zoning By-law for the City of Kitchener - Central Frederick Land Uses - No.97/24/F/JG (By-law No. 99-134) be taken as read a third time, be finally passed and numbered serially by the Clerk." On motion, the meeting adjourned. Carried. MAYOR CLERK COUNCIL MINUTES J U LY 5, 1999 - 309 - CITY OF KITCHENER REPORTS ADOPTED BY COUNCIL PLANNING & ECONOMIC DEVELOPMENT COMMITTEE That the City of Kitchener re-grade Site 139 in the Huron Business Park on Washburn Drive to a 1% developable slope and stockpile all fill on Site 140 to be dealt with through other means. That consideration of Business and Planning Services staff report BPS 99/86 - Zone Change Application ZC 99/7/C/FS (432 Charles Street East - Copps Builders Supply Company Limited) requesting a change in zoning be deferred and referred to the August 16, 1999 Planning and Economic Development Committee meeting. That consideration of Business and Planning Services staff report BPS 99/104 - request for direction on subdivisions in Grand River South be deferred and referred to the August 16, 1999 Planning and Economic Development Committee meeting. That Council grant the request of Trinity Village Development, 2727 Kingsway Drive, for exemption from the City's 'Storm Water Management Policy' so as not to require construction of a storm water management basin on the above lands. (Motion Lost) That the recently approved Storm Water Management Policies adopted by Council include an amendment that Section 41 Development Applications registered before May 29, 1999, not be exempted from the Policies in effect up to that date. 6. A. That the Grand River South (Area 1 ) Community Plan be revised as follows: i) That Map No. 1, Plan Use Plan, be revised to designate the lands shown on the attached map from "School" to "Large Lot Residential". ii) That the following new Policy 3.3.9 be added: "3.3.9 That notwithstanding Policy 3.3.8 above, within the lands described as Block 13, Registered Plan 1608 and Block 79, Registered Plan 1607, a minimum lot area of 560 square metres shall be permitted for lots which back onto the Idlewood Creek Open Space System." It is the opinion of this Committee that approval of this revision to the Community Plan 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, and Delegation B-law 97-061 of the Regional Municipality of Waterloo, grant draft approval to Plan of Subdivision 30T-98207 (Edenbridge Drive) in the City of Kitchener for Hallman Rosedale Limited, subject to the following conditions: That this approval applies to Plan of Subdivision 30T-98207 for Hallman Rosedale Limited as shown on the plan prepared by Wright-Dietrich Limited, dated 29 March 1999 and as shown on the attached Plan of Subdivision prepared by the City of Kitchener dated May 26, 1999, as revised June 28, 1999, which shows the following: Lots 1-51 - Blocks 52, 53 - Block 54 - Block 55 - Blocks 56, 57 - Single Detached Residential (maximum 51 units) walkway Blocks Stormwater Management Park Lot Additions 2. CITY OF KITCHENER CONDITIONS: That the Subdivider enter into a City Standard Form Residential Subdivision Agreement as approved by City Council embracing those lands shown outlined in the attached Plan of Subdivision and that the following special conditions be written therein: "The Subdivider covenants and agrees: COUNCIL MINUTES JULY 5, 1999 - 310 - CITY OF KITCHENER REPORTS ADOPTED BY COUNCIL PLANNING & ECONOMIC DEVELOPMENT COMMITTEE - (CONT'D) 6. Cont'd 51. That the final plans for registration shall be prepared in accordance with the attached Plan of Subdivision dated May 26, 1999, as revised June 28, 1999, provided that minor amendments to said plan, acceptable to the General Manager of Business and Planning Services, and not affecting the numbering of any lots or blocks, may be permitted without amendment to this agreement. Any changes affecting the numbering of the lots and blocks shall require an amendment to this agreement to reflect such changes. 52. To submit a Lot Grading and Drainage Control Plan for the approval of the City's General Manager of Public Works, in consultation with the City's General Manager of Parks and Recreation and the Grand River Conservation Authority, prior to registration of the Subdivision Plan. 53. To submit a detailed engineering design for storm water management in accordance with the approved concept plan to be approved by the City's General Manager of Public Works in consultation with the City's General Manager of Parks and Recreation and the Grand River Conservation Authority, prior to any grading or construction on site. Said engineering design shall include an erosion and siltation control plan indicating the means whereby erosion will be minimized and silt maintained on-site both during and after grading and construction stages. The Subdivider further agrees to implement all required measures as outlined in the approved final design. 54. That landscape plans of the proposed storm water management facilitate shall be approved by the General Manager of Parks and Recreation and the Grand River Conservation Authority prior to the registration of the plan of subdivision. All landscaping of areas above the 5 year storm level shall be installed at the Subdivider's cost, in accordance with the approved plan, during the first planting season after occupancy of the first unit. The remainder of the planting shall commence at such time as required by the General Manager of Parks and Recreation. The Subdivider shall maintain the planting for a period of one year from the completion of final planting. Landscape plans are to be prepared by an Environmental Professional acceptable to the City. 55. That prior to the Department of Public Works accepting storm water management ponds as shown on the approved landscape plan, the Subdivider agrees to erect one or more information signs at a public access(s) detailing the purpose of the pond, telephone number for further information and any other relevant information, to be approved by the General Manager of Parks and Recreation. 56. To obtain, from the Grand River Conservation Authority, if necessary, A Fill, Construction and Alteration to Waterways Permit under Ontario Regulation 149 as amended by 69/93 and 669/94, prior to on-site grading, the installation of services and prior to the City's release of any stage of the Subdivision Plan for registration. 57. That the names of the streets within the Plan shall be those shown on the Plan of Subdivision. 58. That construction traffic to and from the proposed subdivision shall be restricted to using Oldfield Drive to Lackner Boulevard. The Subdivider agrees to advise all relevant contractors, builders and other persons of this requirement with the Subdivider being responsible for any signage, where required, all to the satisfaction of the Director of Transportation. 59. To construct 1.5 metre wide concrete sidewalks along both sides of all streets within the Plan of Subdivision, to the satisfaction of the General Manager of Public Works. COUNCIL MINUTES JULY 5, 1999 - 311 - CITY OF KITCHENER REPORTS ADOPTED BY COUNCIL PLANNING & ECONOMIC DEVELOPMENT COMMITTEE - (CONT'D) 6. Cont'd 60. That in consideration of the wooded character of the subdivision lands and the City's desire to minimize the impact of development on treed areas worth retaining, to comply with the following process in the development of the subdivision in accordance with the City's approved Tree Management Policy: a) prior to the City's releasing the subdivision plan for registration, the Subdivider shall submit the Detailed Vegetation Plan, for the approval of the City's Director of Planning; b) that no area/rough grading shall occur on the lands until such time as all approved measures for protection of isolated trees, tree clusters and woodlands affected by such grading have been satisfactorily implemented, the City has inspected these measures and the Subdivider has received a written authorization from the City's Department of Public Works to proceed with said grading; c) to implement and be responsible for providing all information contained in the approved Detailed Vegetation Plan, Tree Preservation/Enhancement Plan (if applicable), to all of his heirs, executors, administrators, successors and assigns in order to ensure that the requirements outlined in said plan(s) are carried out as specified; d) A Tree Preservation/Enhancement Plan will be required for those lots or blocks, prior to applying for or having issued any building permits, which are subject to site plan approval under Section 41 of the Planning Act, corner lots (where site service locations and building type have not been predetermined), interior lots greater than 13.7 metres of street frontage, proposed building structure that is located deeper on the lot than that approved on the Detailed Vegetation Plan and/or the revised grading will have an adverse effect on the Detailed Vegetation Plan; e) In the event of construction causing minor tree damage, remedial measures such as timing, dressing, or bark doctoring shall be implemented at the Subdivider's cost and as directed by the Consultant who prepared the approved plan. In cases major irreparable tree damage is done, liability is questionable, or the tree is judged to be unsafe in the opinion of the Subdivider's Environmental Consultant and/or the City, each such tree shall be removed and replaced with at least one tree of equal value based on the tree value formula as set out in the "Guide for Plant Appraisal", International Society of Arboraculture, Latest Edition. Tree replacements are to be located on the same lot or block as the tree requiring removal or to a location within the subdivision requiring enhancement. Furthermore, such remedial measures or tree replacements shall be approved by the Department of Business and Planning Services and shall be satisfactorily implemented prior to occupancy of the unit or due to weather conditions, by the next planting season. 61. To convey to the City of Kitchener, at no cost and free of encumbrance, concurrent with the registration of the Plan of Subdivision: a) b) Block 54 for storm water management purposes; and Block 55 for Park purposes. 62. To dedicate to the City of Kitchener free of encumbrance, through plan registration, the following lands for the purposes stated therein: a) b) Block 52 for public walkway purposes; and Block 53 for public walkway purposes. COUNCIL MINUTES JULY 5, 1999 - 312 - CITY OF KITCHENER REPORTS ADOPTED BY COUNCIL PLANNING & ECONOMIC DEVELOPMENT COMMITTEE - (CONT'D) 6. Cont'd 63. To convey Block 56 to the owner of the abutting lands to the west, identified as Lot 93, Registered Plan 1608, at fair market value for lot addition purposes, within 1 year of the registration of the Plan of Subdivision. Further, that Block 56 be added to the abutting lands and title be taken in identical ownership as the abutting lands. 64. To convey Block 57 to the owner of the abutting lands to the west, identified as Lot 94, Registered Plan 1608, at fair market value for lot addition purposes, within 1 year of the registration of the Plan of Subdivision. Further, that Block 57 be added to the abutting lands and title be taken in identical ownership as the abutting lands. 65. To install a permanent 1.2 metre high paige wire fence or an alternate marking system to the satisfaction of the City's General Manager of Parks and Recreation along the rear of Lots 14, 15, 16, 19, 20 and 21, where such lots abut Block 55; and along the rear of Lots 7 through 13 inclusive, 21 and 22, where such lots abut Block 77, Registered Plan 1576. 66. That a plan showing driveway locations for all lots shall be approved by the City's Director of Planning in consultation with the City's General Manager of Public Works, prior to the installation of services within the Plan of Subdivision. 67. That no sewer and water service be installed within 1.5 metres of the centre of a proposed submersible transformer vault or within 0.9 metres of a proposed electrical service stub and that no fire hydrant be installed within 3.0 metres of a proposed street light pole or hydro pole. The Subdivider shall review the Commission's engineering drawings and shall be responsible for ensuring that these separations are maintained. 68. That access to Lot 32 shall be permitted only from Charleston Place and that no access shall be permitted from Edenbridge Drive. 69. To undertake any measure required to ensure proper water pressure to the proposed development, to the satisfaction of the City's Chief Building Official or the City's General Manager of Public Works." 3. REGIONAL MUNICIPALITY OF WATERLOO CONDITIONS: 1. 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. 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 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 COUNCIL MINUTES JULY 5, 1999 - 313 - CITY OF KITCHENER REPORTS ADOPTED BY COUNCIL PLANNING & ECONOMIC DEVELOPMENT COMMITTEE - (CONT'D) 6. Cont'd 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 of lease or purchase and sale will have all conditions of draft approval satisfied, including the availability of servicing, until the plan is registered." 4. OTHER AGENCY CONDITIONS: That prior to any grading or construction on the site and prior to registration of the plan, the owners or their agents submit the following plans and reports to the satisfaction of the Grand River Conservation Authority: a) A final Stormwater Management Report in accordance with the approved Stormwater Management Report prepared by Cumming Cockburn Limited (dated April 16, 1999), 1994 Ministry of Environment and Energy Report entitled "Stormwater Management Practices Planning and Design Manual", and the Idlewood Creek Master Drainage Plan. b) A Final Grading Plan and 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. c) A Landscape Plan indicating a pond planting strategy and the enhancement of the creek buffer where the development is within 30 metres of the Idlewood Creek bank. The plan should also incorporate the impacts of the existing trail within this buffer. d) An application for Fill, Construction and Alteration to Waterways Regulation Permit pursuant to Ontario Regulation 149 as amended by 69/93 and 669/94 for any storm sewer outfalls or other alterations within the floodplain of Idlewood Creek. 5. CLEARANCE CONDITIONS: That prior to the signing of the final plan by the City's General Manager of Business and Planning Services, the City of Kitchener is to be advised by the Regional Commissioner of Planning and Culture that condition 3.1 has 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 such 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 City of Kitchener is to be advised by the Grand River Conservation Authority that condition 4.1 has been carried out to the satisfaction of the Grand River Conservation Authority. The clearance letter from the Authority shall include a brief statement detailing how the condition has been satisfied. 6. NOTES: The owneddeveloper is advised that the provisions of the Development Charge By-laws of the City of Kitchener and the Regional Municipality adopted in accordance with the Development Charges Act, S.O. 1989 apply to this draft approval and are to be satisfied as follows: COUNCIL MINUTES JULY 5, 1999 - 314 - CITY OF KITCHENER REPORTS ADOPTED BY COUNCIL PLANNING & ECONOMIC DEVELOPMENT COMMITTEE - (CONT'D) 6. Cont'd a) Inquiries regarding the application of the Area Municipal Development Charge By-law should be directed to the City of Kitchener. b) In accordance with subsection 5(2) of Regional Development Charge By-law 91-91, as amended, ONE OF THE FOLLOWING OPTIONS CAN BE UTILIZED: i) at the time of entering into a subdivision agreement with the City of Kitchener, the owneddeveloper may pay 100% of the "Hard Service" development charge component as calculated in accordance with section 1 of Schedule "C' of By-law 91-91, directly to the Regional Municipality of Waterloo; or ii) prior to entering into a subdivision agreement with the City of Kitchener, the owneddeveloper may enter into an agreement with the Regional Municipality of Waterloo to defer payment of the "Hard Service" development charge component in accordance with section 2 of Schedule "C' of By-law 91-91. c) The owneddeveloper is to provide the Regional Municipality of Waterloo with two print copies of the proposed plan to be registered in conjunction with a written payment calculation request made under b) above. In addition to the normal registered requirements, this plan must either include or be accompanied by a listing that includes metric area calculations certified by an Ontario Land Surveyor for every lot and block on the plan. The final plans for Registration must be in conformity with Ontario Regulation 43/96, as amended, under the Registry Act. It is the responsibility of the owner of this draft plan to advise the Regional Municipality of Waterloo and the City of Kitchener Department of Business and Planning Services of any changes in ownership, agent and phone number. 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. The owneddeveloper 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. 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. Therefore, approval of the Director must be obtained under Section 52 of 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 Environment and Energy for approval. J U LY 5, 1999 PLANNING & ECONOMIC COUNCIL MINUTES - 315 - CITY OF KITCHENER REPORTS ADOPTED BY COUNCIL DEVELOPMENT COMMITTEE - (CONT'D) The proposed storm water management system meets the definition of a "sewage works" as defined in the Ontario Water Resources Act. Prior to the construction of the proposed water supply system. Therefore, approval of the Director must be obtained under Section 53 of the Ontario Water Resources Act prior to the construction of the proposed storm water management system. The proponent must ensure that the application for approval of sewage works, and appropriate supporting information, are submitted to the Ministry of Environment and Energy for approval. The proposed sanitary sewage collection system meets the definition of a "sewage works" as defined in the Ontario Water Resources Act. Prior to the construction of the proposed water supply system. 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 Environment and Energy for approval. 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). 10. The owneddeveloper 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 owneddeveloper 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 Engineering to service the density defined by the plan to be registered, the owneddeveloper will be offered an "Agreement for Servicing". This agreement will be time limited, define the servicing commitment by density, use and stipulate that should the "Agreement for Servicing" expire prior to plan registration, a new agreement will be required. The owneddeveloper is to provide 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. 11. To ensure final approval prior to year end, it is the responsibility of the owner to ensure that all conditions have been satisfied and the required clearance letter, agreements, mylars, fees and any other required information or approvals have been deposited with the City Planner responsible for the file, no later than December 15th. City staff can not ensure that a plan will be given final approval prior to year end where the owner has failed to submit the appropriate documentation by this date. 12. 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. If the plans comply with the terms of approval, and we have received an assurance from the Region that the necessary arrangements have been made, the General Manager's signature will be endorsed on the plan and it will be forwarded to the Registry Office for registration. The following is required for registration under the Registry Act and for our use: One (1) Four (4) Four (4) original mylar mylar copies white paper prints COUNCIL MINUTES JULY 5, 1999 - 316 - CITY OF KITCHENER REPORTS ADOPTED BY COUNCIL PLANNING & ECONOMIC DEVELOPMENT COMMITTEE - (CONT'D) 6. Cont'd It is the opinion of this Committee that approval of this subdivision application is proper planning for the City. (Dealt with under Delegations and Carried, as amended) That City of Kitchener Economic Development Division staff be directed to follow up Mr. Robert Lee's April 19-21, 1999 visit by continuing to discuss business opportunities in Cebu, Philippines with companies located in Canada's Technology Triangle (CTT), and further, That the City of Kitchener encourage its other municipal partners in CTT to similarly pursue companies in their communities that might prosper from the relationship being built with Cebu. That the City rescind its acceptance and repeal the second part only of Clause #1 of the Planning and Economic Development Committee report approved by City Council on May 3, 1999, which reads as follows: 'That the City accept the Option of Purchase from Drago Stiplosek with respect to lands composing Part 3 on Reference Plan 58R-9683 (Site 151 ). The subject lands have an area of about 1.23 acres on Washburn Drive and the purchase price is calculated at $75,000 per acre'. That Zone Change Application ZC 98/10/D/PB (868 Doon Village Road - J. Patrick Reslein) requesting a change in zoning to add special use provision 262U to the existing Residential Six Zone (R-6) with special regulation provision 218R according to By-law 85-1, on lands legally described as Block 1, Registered Plan 1367, be approved, in the form shown in the "Proposed By-law" attached, dated May 27, 1999 subject to the following conditions being satisfied prior to any readings of the By-law by Council: 1) To arrange for notification by letter from the Regional Municipality of Waterloo to the City's Department of Business and Planning Services, that all Regional requirements have been satisfied with respect to the proposed zone change. 2) The owner acknowledges that Condition 1 is required to be satisfied no later than seven months after Council having approved by resolution Zone Change Application ZC 98/10/D/PB. In the event this resolution is not fulfilled within the seven month period, Council shall consider rescinding the zone change approval. 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. 10. That City Council grant an extension to the deadline for fulfilling the conditions of approval for Zone Change Application 96134NIPB (15 Vicmount Drive 257913 Holdings Ltd.) to November 23, 1999. 11. A. That City Council approve the attached Municipal Plan Application MP 97/10/F/JG (Central Frederick Land Use Review), exclusive of the proposed funeral home use, being an amendment to the Central Frederick Neighbourhood Secondary Plan to: a) amend Map 20, Plan for Land Use, to change the designation of lands located on Lancaster Street from Low Density Multiple Residential and Low Density Commercial Residential with special policy 8 to Low Density Commercial Residential with a new special policy 10; b) amend Map 20, Plan for Land Use, to change the designation of lands located on Bingeman Street from Low Density Multiple Residential to Low Rise Conservation "A" ; c) amend Map 20, Plan for Land Use, to delete Special Policy Area 8; COUNCIL MINUTES JULY 5, 1999 - 317 - CITY OF KITCHENER REPORTS ADOPTED BY COUNCIL PLANNING & ECONOMIC DEVELOPMENT COMMITTEE - (CONT'D) d) delete clause 8 from Section 13.9.4 of the Municipal Plan; e) add clause 10 to Section 13.9.4 of the Municipal Plan to allow free-standing personal services within existing buildings. That Zone Change Application ZC 97/24/F/JG (City-Initiated) exclusive of the proposed funeral home use, to change the zoning on certain lands on Bingeman Street, Lancaster Street and Frederick Street, from Residential Seven Zone (R-7) and Residential Seven Zone (R-7) with special regulation provision 159 to Residential Five Zone (R-5) with special use provision 129; and from Residential Seven Zone (R-7) and Commercial-Residential One Zone (CR-1) with special use provision 128 and special regulation provision 160 to Commercial Residential One Zone (CR-1) with special use provision 269 and special regulation provision 308; and from Commercial-Residential One Zone (CR-1) with special use provision 128 and special regulation provision 160 to Commercial Residential One Zone (CR-1) with special use provision 128 and revised special regulation provision 160 on those lands shown as affected on Map No. 1, be approved, in the form shown in the revised "Proposed By-law" dated July 5, 1999. (Dealt with under Delegations and Carried) 12. That staff report BPS 99/98 (Region of Waterloo's Revised Noise Implementation Guideline) be received for the Committee's information, and that Members be advised that this Guideline will be considered by: Regional Planning & Culture Committee on Tuesday, July 6, 1999; and Regional Engineering Committee on Wednesday, July 7, 1999. COMMUNITY SERVICES COMMITTEE - That Council approve in principle the use of the Registry Building, 122 Frederick Street, for community arts purposes; and, That J. M. Drama pay for and retain an architecture and engineering firm to design and estimate capital costs for the conversion of the Registry Building to a community arts centre; and, That staff work with J. M. Drama and others to develop an appropriate governance model, capital and operating budgets, criteria for lease (including recognition of "community facility" and capital investments) and facility use guidelines for use of the Registry Building as a community arts centre; and further, That the architect use best efforts to maintain the integrity of the Registry Building including the two pillars. (Dealt with under Delegations and Carried) That we approve the request of Anselma House for an in-kind grant of 10 books of children's swim passes and 5 books of adult swim passes. That no action be taken on the request of I Have a Dream for an in-kind grant in the amount of $663.92 for City Hall rental and road closure on August 28, 1999. That we approve an in-kind grant for the December 6th Coalition in the amount of $300.00 to assist with their cost in renting the City Hall Rotunda on December 6, 1999, and further That the December 6th Coalition be added to the list of organizations notified of the annual grant process. That we approve an in-kind grant for Take Back The Night, in the amount of $300.00 to assist with their cost in renting the City Hall Rotunda on September 23, 1999; and further That Take Back The Night be added to the list of organizations notified of the annual grant process. COUNCIL MINUTES JULY 5, 1999 - 318 - CITY OF KITCHENER REPORTS ADOPTED BY COUNCIL COMMUNITY SERVICES COMMITTEE - (CONT'D) That no action be taken on the request of the Filipino Canadian Association of K-W for a combination cash and in-kind grant totaling $32,540.00 for the purpose of teaching the Filipino language, arts, music and dance to the children of the Filipino Community. That Council endorse the civic float design as submitted by the company Vision and Design as attached to the report of Mr. Price, Manager, Arts, Culture and Events, dated June 1999. That Council delegate to the Supervisor of Arts/Special Events, Arts, Culture and Events Division and in his/her absence, the Special Events Assistant, the authority to sign the annual Recording Industries Music Performance Trust Funds Agreement. That the Millennium Festival of the Night celebrations be held at both City Hall and Victoria Park with an estimated budget, net of revenue, of approximately $145,000 as outlined in the report of M. Price dated June, 1999. 10. That the Parks and Recreation Department continue the long standing partnership with Kitchener Seniors Volunteer Services Inc. in the provision of assisted and affordable transportation for frail seniors; and further, That the City provide Kitchener Seniors Volunteer Services an annual grant of $7500.00 to off set the estimated costs of independent vehicles insurance ($2500) and on going maintenance/fuel costs ($5000) to be provided through our Fleet Maintenance department. 11. That consideration of declaring surplus a narrow strip of City owned land, between 57 and 61 Stanmore Avenue to be deferred in order to allow the Ward Councilor the opportunity to discuss the matter with staff. 12. That Council approve a grant for the Rockway Public School Council, in the amount of $750.00, in 1999, toward construction of a new creative playground facility for the school, in accordance with the City's policy governing playground equipment grants for school and community groups. 13. That Council approve a grant for the St. Aloysius School Council in the amount of $750.00, in 1999, toward construction of a new creative playground facility for the school, in accordance with the City's policy governing playground equipment grants for school and community groups. 14. That no action be taken on the request of Tim Horton's Family Bicycle Ride for Charity for an in- kind grant in the amount of $1,000.00. 15. That Council give permission to Sundance Balloons to launch a hot air balloon out of Centennial Stadium during the Opening Ceremonies for the 1999 Games for the Physical Disabled on July 16, 1999, provided that the required documentation for liability insurance, balloon registration and pilot licences is provided. FINANCE AND ADMINISTRATION COMMITTEE (JUNE 21, 1999) - That the recommended staffing levels in the 1995 Fire Station Location Study be revisited and reported on; and, That a review and update be undertaken for the Fire Department Establishing and Regulating By- law; and, That the Fire Department continue to explore opportunities to enhance the effectiveness and efficiency of Fire Prevention and Public Fire Safety Education Programs; and, That the Master Training Plan be adopted to provide the guidance and resources for effective and efficient training within the Fire Department; and further, That the Fire Department along with the Risk Manager conduct a Risk Assessment Audit utilizing the Comprehensive Fire Service Effectiveness Model. COUNCIL MINUTES JULY 5, 1999 - 319 - CITY OF KITCHENER REPORTS ADOPTED BY COUNCIL FINANCE AND ADMINISTRATION COMMITTEE (JUNE 28, 1999) - That commencing July 5, 1999, free food distribution by any individual or group at the City Hall and all premises listed in Schedule "B" of Policy 1-314, shall be permitted as long as such distribution does not interfere with other individuals and businesses by means of harassment, verbal abuse, obstruction or otherwise who are using such premises for their enjoyment or business; and, That in the event of a complaint by an individual or business of activity that is or has interfered with their lawful enjoyment, then such free food distribution at that particular location shall cease and desist subject to an appeal to Council and cannot resume without subsequent permission from Council; and further, That notwithstanding this policy, the normal approvals for any other applicable by-laws or health regulations will apply. (Dealt with under Delegations and Carried). That consideration of the request of Globe Studios for $25,000.00 grant to assist them with their purchase of the Bonnie Stuart building at 141 Whitney Place, in conjunction with John MacDonald, Architect and Charles Brohman of Storeworks, be deferred and referred to the August 16, 1999 Finance and Administration Committee meeting and then to the Special Council meeting that date; and further, That, for the August 16, 1999 Finance and Administration Committee meeting, staff report on Globe Studios' business plan, review the condition of the building and other grant programs available to Globe Studios from senior levels of government. (As Amended) That no action be taken on the request of Mr. D. Moore, General Manager of the Lyric, to waive the administration fees charged for poster removal for the Lyric and Metropolis. That staff and the unions investigate the feasibility of an early retirement incentive plan for the future. (Action deferred and referred to the October 25, 1999 Finance and Administration Committee meeting pending a report from J. Gazzola on the need at that time for an early retirement incentive program) That no action be taken to oppose the application for a liquor licence by b.o.b.'s, 3 Moyer Place. 6. That Councillor B. Vrbanovic be appointed to the City Logo Selection Committee. 7. That MacCrimmon & Associates be engaged at a cost $10,800.00 to complete Action Objective 1.6 of the Stress Survey - Action Plan approved by City Council on April 19, 1999. That Kitchener Fastball Promotions be granted permission to locate a Refreshment Vehicle at Blockline Park during the 1999 Midget Boys Canadian Fast Pitch Championship, August 8 - 15, 1999, provided the necessary licence, including Health and Fire approvals, are obtained. That, with respect to the upcoming vacancy on the Master Electrician Examining Board, we appoint Mr. Gaessler, until such time as he no longer wishes to serve on the Board or leaves the electrical trade. 10. That Council endorse the Work Plan and Reporting and Communication Structure Plan as outlined in Business and Planning Services Staff Report BPS 99/101 as the process that will be used to develop a Vision for the City of Kitchener and a Community Development Plan; and, That Council agree that all work related to the Visioning process and Community Development Plan be conducted within the parametres of the process outlined in Business and Planning Services Staff Report BPS 99/101; and, COUNCIL MINUTES J U LY 5, 1999 - 320 - CITY OF KITCHENER REPORTS ADOPTED BY COUNCIL FINANCE AND ADMINISTRATION COMMITTEE (JUNE 28, 1999) - (CONT'D) That the Mayor and Councillors B. Vrbanovic and K. Taylor-Harrison be appointed to the Project Steering Committee, and, That a total funding of $30,000.00 be made available to cover administrative cost; and further, That a total funding of $16, 547.00 be made available to cover printing and distribution cost. 11. That University of Waterloo be permitted to use a portion of the Goudies building on July 17, 999, provided it complies with Fire Code, Building Code, Ontario Hydro requirements and obtains a Public Hall Licence; and, That the Mayor and City Clerk be authorized to sign an agreement with the University of Waterloo for the use of the Goudies building during the Festival; and further, That the said agreement be prepared by and be satisfactory to the City Solicitor. 12. That the Funding Policy for the Sick Leave Reserve Fund be amended to maintain the Sick Leave Reserve Fund at a level equivalent to 25% of the liability for accumulated unused sick leave days. HERITAGE KITCHENER (L.A.C.A.C.) - That, pursuant to Section 33 of the Ontario Heritage Act, we approve the request of the owner to alter the designated property municipally known as 171 Frederick Street (Suddaby School) by replacing all the basement windows on the Frederick Street elevation; and, That the replacement of the basement windows on the Frederick Street elevation shall be done in accordance with Alternative #2 as outlined in the report prepared by Historic Window Works, considered by Heritage Kitchener on June 29, 1999, with a final solution on the balances to be negotiated between Heritage Kitchener and the Waterloo Region District School Board; and further, That aluminium reproductions of the historic windows be permitted on the ground floor level of the side and rear elevations. (As Amended) PUBLIC WORKS AND TRANSPORTATION COMMITTEE - That Council adopt the Authorization Notice, dated June 23, 1999, for issuance as a standard form representing agreement between the City of Kitchener and it's customers to facilitate the customer's management of their natural gas requirements; and, That Council adopt the Authorization Notice, dated June 23, 1999, for issuance as a standard form representing agreement between the City of Kitchener and Union Gas Limited to allow the City to manage its gas management requirements with Union Gas Limited; and further, That the authority to execute Authorization Notices on behalf of the City of Kitchener be delegated to the Chief Administrative Officer or the Director of Utilities, and in his/her absence, the Manager of Business Development, Utilities Division, and in his/her absence, the General Manager of Public Works. That the standard form Demand Natural Gas Delivery Service Contract between the City and its customers, dated July 5, 1999, be adopted for use effective July 6, 1999; and, That the standard form Interruptible Natural Gas Delivery Service Contract between the City and its customers or their agents, dated July 5, 1999, be adopted effective July 6, 1999; and further, COUNCIL MINUTES JULY 5, 1999 - 321 - CITY OF KITCHENER REPORTS ADOPTED BY COUNCIL PUBLIC WORKS AND TRANSPORTATION COMMITTEE - 2. (Cont'd) That the authority to execute each of the standard Demand Natural Gas Delivery Service Contract and the Interruptible Natural Gas Service Contract on behalf of the City of Kitchener be delegated to the Manager of Business Development, Utilities Division, and in his/her absence due to vacation, illness, or attendance at educational seminars or conferences, the Director of Utilities and in his/her absence due to vacation, illness, or attendance at educational seminars or conferences, the General Manager of Public Works. That the proposal outlined in the report dated June 23, 1999, prepared by Mr. E. Kovacs, relative to the provision of free Transit service in 1999 as part of the City of Kitchener Clean Air Plan, be referred to the Environmental Study Group to further develop a comprehensive educational/promotional plan encompassing all objectives of the Clean Air Plan, and to include development of partnerships with the private sector and other agencies (ie. Regional Health Unit), for presentation to the Environmental Committee and Council in March, 2000. That the Consultant Selection Process be waived and the firm of Proctor & Redfern Limited, Consulting Engineers, be retained by the City to conduct a study of sewer capacity in the Ottawa Street North Trunk Sanitary Sewer system; and further, That funding, not exceeding $10,000.00, be allocated from the Sewer Surcharge Fund. That the Council of the Corporation of the City of Kitchener requests the Province of Ontario to move toward phase-out of coal-fired electricity generation by establishing strict emission caps which include total domestic and imported electricity-related emissions; and further, That this resolution be forwarded to the Minister of Environment & Energy, the Ontario Energy Board, the Ontario Clean Air Alliance, local M.P.P.'s, and the Association of Municipalities of Ontario. COUNCIL MINUTES J U LY 5, 1999 - 322 - 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 CHIEF ADMINISTRATIVE OFFICER - 1. Offer to Lease - GRAND RIVER WARD It was resolved: "That the City accepts an offer from Victoria Star Motors Inc. to lease the westerly 1/2 of 1464 Victoria Street North, Kitchener, comprising approximately 30,000 square feet at a rent of $1,200.00 per month plus utilities. The lease is for a 23 month duration from May 1, 1999 until March 31, 2001. The proposed use is automotive repair and sales." 2. Employment Contract - Cook, City Hall Cafeteria It was resolved: "That the Mayor and Clerk be authorized to sign an employment contract with Elli Koster for the provision of cafeteria services at the City Hall cafeteria." 3. Election of Re.qional Councillors A discussion took place as to the method of electing Kitchener representatives to Regional Council given the recent decision to separate Regional and Municipal Councils. Mr. R.W. Pritchard, General Manager of Corporate Services & City Clerk, indicated that the options before Council would be to elect the Regional Council members either at-large or via a revised ward system. Election by ward could involve six wards and a thirteen member Council, each ward electing two representatives on the Municipal Council and one on the Regional Council; or, a six ward, seven member Council with one representative from each ward on the Municipal Council and one on Regional Council. Mr. Pritchard pointed out that timing is also a critical issue, noting that the last ward boundary revision took several months to complete and Council was criticised for not allowing enough time for public comment. He pointed out that if the last day for an appeal of Council's decision is in mid-October, this would only leave the Ontario Municipal Board eight weeks to consider the City's submission, a scenario which the Legal Department has indicated may be unworkable. Nominations for Council are to be open beginning January 1, 2000 and legislation would then be required to delay the opening. Moved by Councillor Jake Smola: "That Kitchener representatives to Regional Council be elected at-large." Moved by Councillor G. Lorentz: "That consideration of the method of electing Kitchener representatives to Regional Council be deferred pending Provincial approval of separately elected Local and Regional Councils." Councillor G. Lorentz reminded Council that there has been a challenge of the decision to separately elect Regional and Municipal Councils on the basis that the required triple majority was not obtained. The motion by Councillor G. Lorentz to defer consideration pending Provincial approval of separately elected Councils was voted on and Lost. COUNCIL MINUTES J U LY 5, 1999 - 323 - CITY OF KITCHENER COMMITTEE OF THE WHOLE B. REPORT OF THE CHIEF ADMINISTRATIVE OFFICER - (CONT'D) 3. Election of Re.qional Councillors (Cont'd) Councillor G. Lorentz argued that Kitchener adopted the ward system to correct inequities and ensure equal and fair representation throughout the City. He stressed the need to elect representatives by ward and suggested that it would be a mistake to elect these individuals at-large. He suggested a Regional ward system for the election of Regional Councillors, as in his opinion there is insufficient accountability in the at-large system. Mayor C. Zehr acknowledged that the ward system is a good one; however, he noted that Regional Council will be dealing with larger more over-arching issues. The main motion by Councillor Jake Smola to elect Regional Councillors at-large was then voted and Carried on a recorded vote. In Fayour: Mayor C. Zehr, Councillors M. Yantzi, Jake Smola, B. Vrbanovic, J. Haalboom and T. Galloway. Contra: Councillors K. Taylor-Harrison, G. Lorentz, C. Weylie, and John Smola. Councillor J. Ziegler was absent during the vote. 4. Provincial Lottery Licence It was resolved: "That the City of Kitchener has no objection to a Provincial Lottery Licence being issued to The Rotary Club of Kitchener-Westmount, 500 Hallmark Dr., Waterloo, Ontario, N2K 3P5, to conduct a "Sports Fantasy Lottery" during September 1999 and January 2000." 5. Offer to Purchase - WEST WARD It was resolved: "That the City accepts an offer dated June 29, 1999 from Adams Lane Inc. to purchase a 262 square metre parcel of land designated as Part 4, Plan 58R- 7814 adjacent to its property for $310.00 plus applicable GST; and Further, that the Mayor and Clerk be authorized to execute all documentation required by the City Solicitor to complete this transaction." 6. Tenders Dealt with under Delegations. 7. Sale of Tickets - Spruce Hill Lod.qe Council was in receipt this date of correspondence from J. Koppeser, Manager of Licensing, dated July 5, 1999 advising of a request from the Spruce Hill Lodge for permission to sell tickets for a lottery with the proceeds to assist in funding the operation and maintenance of the Lodge in South Porcupine Ontario. The report notes that this organization has no local affiliation. J U LY 5, 1999 COUNCIL MINUTES - 324 - COMMITTEE OF THE WHOLE REPORT OF THE CHIEF ADMINISTRATIVE OFFICER - (CONT'D) 7. Sale of Tickets - Spruce Hill Lodge (Cont'd) CITY OF KITCHENER It was resolved: "That no action be taken on the request of Spruce Hill Lodge for permission to sell lottery tickets in the City of Kitchener for a January 1,2000 draw in support of the Lodge's Independent Living Centre in South Porcupine, Ontario."