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COUNCILLOR BEGLEY DECLARED A CONFLICT OF INTEREST WITH AN "IN-CAMERA" PERSONNEL MATTER AND REFRAINED FROM DISCUSSION AND VOTING ON THE MATTER. PRIOR TO THE START OF THE MEETING, COUNCIL MOVED INTO COMMITTEE OF THE WHOLE "IN CAMERA'' TO DISCUSS PROPERTY AND PERSONNEL MATTERS. UPON MOVING OUT OF COMMITTEE OF THE WHOLE "IN CAMERA" STAFF WERE INSTRUCTED TO CARRY OUT THE DIRECTIONS GIVEN IN COMMITTEE OF THE WHOLE "IN CAMERA" IN THE PROPERTY AND PERSONNEL MATTERS. MINUTES OF THE REGULAR MEETING OF THE COUNCIL OF THE CORPORATION OF THE CITY OF BRAMPTON HELD ON 1992 01 13 AT 7:30 P.M. IN THE COUNCIL CHAMBERS, CITY HALL, 2 WELLINGTON STREET WEST BRAMPTON. __________________________________________________ PRESENT Mayor P. Robertson Councillor R. Begley Councillor L. Bissell Councillor S. Fennell Councillor G. Miles Councillor P. Palleschi Alderman R. Hunter Alderman L. Jeffrey Alderman D. McMullen Alderman M. Moore Alderman G. Gibson Alderman J. Hutton Alderman V. Orr Alderman P. Richards Alderman D. Metzak Alderman J. Sprovieri Alderman S. Hames A. APPROVAL OF AGENDA A 1. AGENDA FOR COUNCIL MEETING DATED 1992 01 13. C001-92 Moved by Alderman Orr Seconded by Alderman Hutton THAT the Agenda for the Council meeting dated 1992 01 13, be approved as printed and circulated, as amended by adding Items E 9, I 6, I 7, L 1 and M13. CARRIED AMENDMENTS: ADD: E 9.MS. PATRICIA GILLIES, BRAMALEA SECONDARY SCHOOL RE: SPEECH ON THE ENVIRONMENT. FILE: C20 * I 6.MAYOR CALDER, THE CORPORATION OF THE TOWN OF CALEDON DATED 1991 12 23 RE: CONTROL OF EDUCATION COSTS. FILE: C25 I 7. AIR TRANSPORT ASSOCIATION OF CANADA DATED 1992 01 13 RE: SOCIAL IMPACT SURVEY OF EXPANSION AT LESTER B. PEARSON AIRPORT. FILE: G20 CITY COUNCIL MINUTES 1992 01 13 - 2 - L 1.PETITION FROM CONCERNED RESIDENTS RE-DEVELOPMENT OF CO-OPERATIVE HOUSING IN THE AREA OF CHINGUACOUSY ROAD AND MAJOR WM. SHARPE DRIVE. FILE: G20 M13.PURCHASE OF BRAMPTON FAIRGROUNDS. (By-law 3-22). FILE: C20 THE FOLLOWING MOTION WAS ALSO PRESENTED C002-92 Moved by Councillor Bissell Seconded by Alderman Gibson THAT item F16. - Moorville Properties Inc. Block 11, Plan 43M-527 and Lot 22 and Part of Lot 23, Plan BR-24 - be deferred to the Planning Committee meeting of January 20, 1992. CARRIED B. CONFLICTS OF INTEREST B l.COUNCILLOR BEGLEY - "IN CAMERA" ITEM - HUSBAND EMPLOYED BY CITY OF BRAMPTON FIRE DEPARTMENT. C. ADOPTION OF MINUTES C 1.MINUTES OF THE REGULAR COUNCIL MEETING HELD 1991 12 16. C003-91 Moved by Alderman Gibson Seconded by Alderman Hames THAT the Minutes of the Regular Council Meeting held 1991 12 16, be approved as printed and circulated. D. CONSENT MOTION C004-92 Moved by Councillor Begley Seconded by Alderman Hutton THAT Council hereby approves of the following items and that the various Officials of the Corporation are hereby authorized and directed to take such action as may be necessary to give effect of the recommendations as therein contained: CITY COUNCIL MINUTES 1992 01 13 - 3 - * F 3.COMMISSIONER OF PLANNING AND DEVELOPMENT DATED 1992 01 03 RE: APPLICATION FOR MINOR VARIANCE COMMITTEE OF ADJUSTMENT - PT. W. l/2 LOT 18, CON. 1 WHS, (CHING.) - LORMEL JOINT VENTURE TOWN OF CALEDON. FILE: C70 RECOMMENDATION: 1.THAT the report from the Commissioner of Planning and Development dated 1992 01 03 to the Council meeting of 1992 01 13 re: Application for Minor Variance Committee of Adjustment - Pt. W. 1/2 Lot 18, Con. 1 WHS, (Ching.) - Lormel Joint Venture - Town of Caledon, be received, and: 2.THAT no action be taken on the above Minor Variance application in the Town of Caledon. * F 4.DEPUTY CLERK AND COMMISSIONER OF PLANNING AND DEVELOPMENT DATED 1992 01 06 RE: BY-LAW 257-91 - INFILL HOUSING RESTRICTIONS - MAIN STREET SOUTH DISTRICT. FILE: P02BR RECOMMENDATION: 1.THAT the report from the Deputy Clerk and Commissioner of Planning and Development dated 1992 01 06 to the Council meeting of 1992 01 13 re: By-law 257-91, being a by-law to amend Zoning By-law 200-82, as amended, with respect to the development of portions of land on the east and west side of Main Street South, north of Etobicoke Creek, in accordance with application P02BR Re: Infill Housing Restrictions - Main Street South District be received. and; 2.THAT the Clerk be directed to forward the Notice of Appeal to the Ontario Municipal Board in accordance with Section 34(21) of the Planning Act, 1983. * F 6.CITY CLERK AND DIRECTOR OF ADMINISTRATION DATED 1992 01 03 RE: 1992 SCHEDULE OF COUNCIL AND STANDING COMMITTEE MEETING DATES. FILE: C20 RECOMMENDATION: 1.THAT the report from the City Clerk and Director of Administration dated 1992 01 03 to the Council meeting of 1992 01 13 re: 1992 Schedule of Council and Standing Committee Meeting Dates, be received, and; 2.THAT the revised schedule of Council/Committee Meetings for 1992 as appended to the report dated January 3, 1992, be approved. CITY COUNCIL MINUTES 1992 01 13 - 4 - CONSENT MOTION CONTINUED * F 7.DEPUTY CITY SOLICITOR DATED 1992 01 08 RE: PROPOSED EXPROPRIATION OF LANDS FOR THE REALIGNMENT OF CALIFORNIA STREET WITH NELSON STREET WEST. FILE: B20 RECOMMENDATION: 1.THAT the report from the Deputy City Solicitor dated 1992 01 08 to the Council meeting of 1992 01 13 re: Proposed Expropriation of Lands for the Realignment of California Street with Nelson Street West. be received. and: 2.THAT the matter of the proposed expropriation of certain lands in the City of Brampton for the purposes of constructing a public highway to create an intersection with Main Street North and Nelson Street West which would eliminate the need for a portion of California Street, be referred to the Chief Inquiry Officer for a hearing of necessity. * F 9. DEPUTY CLERK AND COMMISSIONER, PLANNING AND DEVELOPMENT DATED 1992 01 09 RE: BY-LAW 226-91 INTERIM CONTROL BY-LAW. FILE: P45IN RECOMMENDATION: 1.THAT the report from the Deputy Clerk and Commissioner, Planning and Development dated 1992 01 09 to the Council meeting of 1992 01 13 re: Interim Control By-laws 223-91 (to amend Zoning By-law 139-84, as amended), 224- 91 (to amend Zoning By-law 56-83, as amended), 225-91 (to amend Zoning By-law 151-88, as amended) and 226-91 (to amend Zoning By-law 200-82, as amended), the Comprehensive Zoning By-laws for the whole of the City of Brampton to provide that Group Homes or Auxiliary Homes shall not be permitted for an interim period of one year to allow a review of these uses be received and; 2.THAT the Clerk be directed to forward the Notice of Appeal regarding By-law 226-91, to amend By-law 200-82, as amended, to the Ontario Municipal Board in accordance with Section 34(21) of the Planning Act, 1983. CITY COUNCIL MINUTES 1992 01 13 - 5 - CONSENT MOTION CONTINUED * F11.COMMISSIONER, PLANNING AND DEVELOPMENT AND CITY SOLICITOR DATED 1992 01 09 RE: AMENDMENT TO BY- LAW 73-84, AS AMENDED - PLANNING APPLICATION FEES-1992 FEE INCREASE (By-law 1-92). FILE: G20 RECOMMENDATION: 1.THAT the report from the Commissioner, Planning and Development and City Solicitor dated 1992 01 09 to the Council meeting of 1992 01 03 re: Amendment to By-law 73-84, as amended Planning Application Fees - 1992 Fee Increase. be received and; 2.THAT City Council authorize the enactment of By-law 2-92, being a by-law to amend By-law 73-84, as amended, (which prescribes a tariff of fees for the processing of planning applications). * F19.COMMISSIONER OF PLANNING AND DEVELOPMENT DATED 1992 01 10 RE: SUBDIVISION RELEASE AND ASSUMPTION - INDER HEIGHTS (GREYSTOKE) - PLAN 43M-653. FILE: P35R RECOMMENDATION: 1.THAT the report from the Commissioner of Planning and Development dated 1992 01 10 to the Council meeting of 1991 01 13 re: Subdivision Release and Assumption Inder Heights (Greystoke) - Plan 43M-653, be received, and; 2.THAT all works constructed and installed in accordance with the Subdivision Agreement for Plan 43M-653 be accepted and assumed, subject to the retention of $1,000.00 for outstanding landscaping deficiencies and; 3.THAT the Treasurer be authorized to release all securities held by the City in connection with the development except for $1,000.00 to be retained for outstanding landscaping deficiencies, and except for such amounts as the City Solicitor may require to settle outstanding claims by contractors and consultants and; 4.THAT a by-law be prepared and presented to Council, assuming the following street(s), as shown on Plan 43M-653, as public highways: - Inder Heights Drive - Mohan Court - McArthur Heights - Enchanted Court - Redtail Court - Ravinder Court -Eddystone Drive, that portion as shown on Plan 43M-653 CITY COUNCIL MINUTES 1992 01 13 - 6 - CONSENT MOTION CONTINUED * I 1.MR. ROBERT J. LEE, DIRECTOR OF EDUCATION, PEEL TRUSTEE APPOINTMENTS TO THE CITY OF BRAMPTON EDUCATION LIAISON COMMITTEE FOR 1992. FILE: G40 RECOMMENDATION: THAT the correspondence from Mr. Robert J. Lee, Director of Education, Peel Board of Education dated 1991 12 10 to the Council meeting of 1992 01 13 re: School Trustee Appointments to the City of Brampton Education Liaison Committee for 1992, be received, and referred to the Education Liaison Committee * I 2.M.P. JOHN MCDERMID, BRAMPTON DATED 1991 12 18 RE. UNEMPLOYMENT INSURANCE PREMIUMS. FILE: G20 RECOMMENDATION: THAT the correspondence from M.P. John McDermid, Brampton dated 1991 12 18 to the Council meeting of 1992 01 13 re: Unemployment Insurance Premiums be received. * I 3.MS. PEGGY CRAMP, CHIEF ADMINISTRATIVE OFFICER, THE CORPORATION OF THE TOWNSHIP OF HAMILTON DATED 1991 12 10 RE: LICENSING OF TELECOMMUNICATION TOWERS. FILE: G70 RECOMMENDATION: THAT the correspondence from Ms. Peggy Cramp, Chief Administrative Officer, The Corporation of The Township of Hamilton dated 1991 12 10 to the Council meeting of 1992 01 13, be received, and referred to the Commissioner of Planning and Development for a report. * I 4.C. E. MCINTYRE, GENERAL MANAGER, INTERIM WASTE AUTHORITY LIMITED DATED 1991 12 20 RE: PROGRESS AND DEVELOPMENTS IN SEARCH FOR NEW LANDFILL SITE IN THE REGIONAL MUNICIPALITY OF PEEL. FILE: G20 RECOMMENDATION: THAT the correspondence from C. E. McIntyre, General Manager, Interim Waste Authority Limited dated 1991 12 20 to the Council meeting of 1992 01 13 re: Progress and Developments in Search for New Landfill Site in the Regional Municipality of Peel, be received. * I 5.HONOURABLE KAREN HASLAM, MINISTER OF CULTURE AND COMMUNICATIONS RE: ONTARIO HERITAGE WEEK FEBRUARY 17-23, 1992. FILE: G20 RECOMMENDATION: 1.THAT the correspondence from the Honourable Karen Haslam, Minister of Culture and Communications to the Council meeting of 1992 01 13 re: Ontario Heritage Week February 17-23, 1992, be received, and; CITY COUNCIL MINUTES 1992 01 13 - 7 - CONSENT MOTION CONTINUED 2.THAT the Mayor proclaim the week of February 17-23, 1992, Ontario Heritage Week. * I 6.MAYOR CALDER THE CORPORATION OF THE TOWN OF CALEDON DATED 1991 12 23 RE: CONTROL OF EDUCATION COSTS. FILE: C25 RECOMMENDATION: THAT the correspondence from Mayor Calder, The Corporation of The Town of Caledon dated l991 12 23 to the Council meeting of 1992 01 13 re: Control of Education Costs, be received, and referred to the Education Liaison Committee. * J 1. DIRECTOR, FINANCE AND ADMINISTRATION DATED 1992 01 07 RE: COUNCIL RESOLUTION REQUIRED FOR MTO FINAL RETURN. FILE: G75TR RECOMMENDATION: THAT a Petition be made to the Ministry of Transportation for Final Subsidy payment under the Public Transportation and Highway Improvement Act on expenditures made in the year 1991 * M l. THE COUNCIL OF THE REGIONAL MUNICIPALITY OF PEEL MEETING HELD 1991 11 05. FILE: G85MI RECOMMENDATION: THAT the minutes of the Council of the Regional Municipality of Peel meeting held 1991 11 05, be received. * M 2. THE COUNCIL OF THE REGIONAL MUNICIPALITY OF PEEL MEETING HELD 1991 12 19. FILE: G85MI RECOMMENDATION: THAT the minutes of the Council of the Regional Municipality of Peel meeting held 1991 12 19, be received. * M 3. BRAMPTON RACE RELATIONS COMMITTEE MEETING HELD 1991 10 24. FILE: G48R RECOMMENDATION: THAT the minutes of the Brampton Race Relations Committee meeting held 1991 10 24, be received. CITY COUNCIL MINUTES 1992 01 13 - 8 - CONSENT MOTION CONTINUED * N 1.CONTRACT NO. 91-041 - SUPPLY AND DELIVERY OF ONE (1) ONLY LOW PROFILE 27,500 G.V.M. CAB AND CHASSIS. FILE: F81-041 RECOMMENDATION: 1.THAT Contract No. 91-041 - Supply and Delivery of One (1) Only Low Profile 27,500 G.V.M. Cab and Chassis to the Council meeting of 1992 01 13, be received, and; 2.THAT Contract No. 91-041 be awarded to Freightliner Toronto, in the total revised amount of $51,661.43 (Fifty One Thousand, Six Hundred and Sixty One Dollars and Forty Three Cents) being the lowest acceptable bid received. CARRIED E. DELEGATIONS E 1.MS. ANNE-MARIE MCNAMEE, PRESIDENT OF "JOIE DE VIVRE 92" DATED 1991 11 28 RE: ANNUAL WINTER CARNIVAL - FEBRUARY 22ND TO 29TH, 1992. FILE: G20 Ms. Anne-Marie McNamee, President of "Joie de Vivre 92", Le Cercle de L'Amitie - Brampton appeared before Council to give details of the annual winter carnival to be held February 22nd to 29th, 1992, its events and activities, and noted that it will be held in Eldorado Park. C005-92 Moved by Alderman Richards Seconded by Alderman Bissell 1.THAT the delegation of Ms. Anne-Marie McNamee, President of "Joie de Vivre 92", Le Cercle de l'Amitie dated 1991 11 28 to the Council meeting of 1992 01 13 re: Annual Winter Carnival - February 22nd to 29th. 1992 be received, and; 2.THAT the period from February 22nd to February 29th, 1992 be proclaimed as "La semaine francaise a Brampton". CARRIED COUNCIL BROUGHT FORWARD ITEM E 9 AT THIS TIME: E 9.MS. PATRICIA GILLIES, BRAMALEA SECONDARY SCHOOL RE: SPEECH ON THE ENVIRONMENT. FILE: C20 Ms. Patricia Gillies read her 1st prize winning essay which was in an environmental contest sponsored by Northern Telecom. CITY COUNCIL MINUTES 1992 01 13 - 9 - C006-92 Moved by Councillor Begley Seconded by Alderman Richards THAT the delegation of Patricia Gillies, Bramalea Secondary School regarding her speech on the environment, be received. CARRIED E 2.MR. MICHAEL C. PRUDHOMME, CHAIRMAN, TORONTO AND REGIONAL CRIME STOPPERS DATED 1991 12 16 RE: CRIME STOPPER MONTH - JANUARY 1992. FILE: G20 Mr. Michael Prudhomme, Chairman, Toronto and Regional Crime Stoppers appeared before Council and outlined some of the success stories which have resulted from the Crime Stoppers Programme. The programme which continues to grow throughout the world can now take tips in 140 languages in this area. Two segments of the Crime Stoppers video were shown. C007-92 Moved by Alderman Orr Seconded by Councillor Palleschi 1.THAT the delegation from Toronto and Regional Crime Stoppers dated 1991 12 16 to the Council meeting of 1992 01 13 re: Crime Stopper Month - January 1992, be received, and; 2.THAT the month of January 1992 be Proclaimed Crime Stoppers Month. CARRIED E 3.CAPTAIN R. J. MCINNIS, PRESIDENT, CANADIAN AIR LINE PILOTS ASSOCIATION DATED 1991 12 18 RE: EXPANSION AT LESTER B. PEARSON INTERNATIONAL AIRPORT. FILE: G20 Captain R. J. McInnis of Canadian Air Line Pilots Association appeared before Council to present the viewpoint of airline pilots. They fully support the proposed expansion. Some of the current hazards were noted and also some of the improvements and the economic benefits which will result from the proposed expansion. C008-92 Moved by Alderman Metzak Seconded by Councillor Fennell THAT the delegation of Captain R. J. McInnis, President, Canadian Air Line Pilots Association dated 1991 12 18 to the Council meeting of 1992 01 13 re: Expansion at Lester B. Pearson International Airport, be received. CARRIED CITY COUNCIL MINUTES 1992 01 13 — 10 — E 4.MR. JOHN KALDEWAY, DIRECTOR OF AIRSIDE OPERATIONS AT PEARSON AIRPORT DATED 1992 01 03 RE: AIRSIDE DEVELOPMENT PROJECT. FILE: G20 Mr. John Kaldeway, Director of Airside Operations at Pearson Airport addressed Council, with respect to the proposed Airport expansion and with the help of slides highlighted: Overview of Strategy, Implementation, Additional Runway Capacity, Evaluation of Options, Consequences of Inadequate East-West Runway Capacity, Opportunities Lost Without Additional Runways, Noise, Air Quality, & Option Spectrum. C009-92 Moved by Councillor Begley Seconded by Alderman Hunter THAT the delegation of Mr. John Kaldeway, Director of Airside Operations at Pearson Airport dated 1992 01 03 to the Council meeting of 1992 01 13 re: Airside Development Project, received. CARRIED E 5.MR. FRED FERNANDES, CHAIRMAN, TORONTO INTERNATIONAL AIRPORT HOTEL ASSOCIATION DATED 1992 01 09 RE: EXPANSION AT LESTER B. PEARSON INTERNATIONAL AIRPORT. FILE: G20 Mr. Fred Fernandes was not in attendance. E 6.J. D. LYON, PRESIDENT AND CHIEF EXECUTIVE OFFICER, CANADIAN BUSINESS AIRCRAFT ASSOCIATION INC. DATED 1991 01 09 RE: EXPANSION OF LESTER B. PEARSON INTERNATIONAL AIRPORT. FILE: G20 Mr. J. D. Lyon, President and Chief Executive Officer, Canadian Business Aircraft Association Inc. appeared before Council and noted that expansion is badly needed for the healthy survival and expansion of the Canadian Business Aircraft Association Inc. and air traffic must move efficiently and effectively through Lester B. Pearson Airport. C010-92 Moved by Councillor Fennell Seconded by Alderman Metzak THAT the delegation of J. D. Lyon, President and Chief Executive Officer, Canadian Business Aircraft Association dated 1992 01 09 to the Council meeting of 1992 01 13 Re: Expansion at Lester B. Pearson International Airport, be received. CARRIED E 7.CAPTAIN RON DENNIS, DIRECTOR FLIGHT OPERATIONS, AIRSIDE DEVELOPMENT AIR CANADA RE: EXPANSION OF LESTER B. PEARSON INTERNATIONAL AIRPORT. FILE:G20 Captain Ron Dennis, Director Flight Operations, Airside Development, Air Canada listed the criteria for accepting expansion and reported that they were all met. He commented on the staff report and its limiting stipulations and suggested necessary monitoring measures.