REVISED AGENDA WITH

ADDENDUM ITEMS

FEBRUARY 3, 2009 - 9:00 a.m.

A G E N D A

DEVELOPMENT SERVICES COMMITTEE

Meeting No. 3

All Members of Council

Development Services                                                                 Economic Development

Chair:              Councillor J. Webster                                                                             Chair:              Regional Councillor T. Wong

Vice-Chair:      Councillor D. Horchik                                                                            Transportation Issues

                                                                                                                                        Chair:          Regional Councillor G. Landon

 

Regrets:         Regional Councillor T. Wong

 

 

Development Services meetings are audio streamed live at the

Town of Markham website www.markham.ca

 

 

PLEASE BRING THIS DSC AGENDA TO COUNCIL ON

FEBRUARY 10, 2009

 

 

 

PART B

Report Agenda

9:00 a.m. – Council Chamber

 

 

DISCLOSURE OF PECUNIARY INTEREST

 

 

REQUESTS FOR IDENTIFICATION OF DEPUTATIONS

REGARDING MATTERS ON THIS AGENDA

 

 

 

 

 

 

 

 

 

 

 

PRESENTATIONS/DEPUTATIONS

 

 

 

 

1.         H & W DEVELOPMENT CORPORATION LANDS                               No attachment
            (FORMER LIBERTY PHASE II LANDS)
            (10.0) R. Kendall, ext. 6588

 

 

That the presentation by Mr. Robert Dragicevic, Walker, Nott, Dragicevic Associates Limited and Mr. Sal Crimi, S.C. Land Management Corporation regarding H & W Development Corporation lands (former Liberty Phase II lands), bounded by Clegg Road, Warden Avenue, Cedarland Drive and South Town Centre Boulevard, be received.

 

 

 

 

2.         GROWTH MANAGEMENT STRATEGY                                                              Page 1
            - OVERVIEW AND APPROACH TO FINANCIAL
            ANALYSIS AND FISCAL PLANNING
            (10.0, 7.0) B. Cribbett, ext. 4735

            Presentation  

 

Note:   On January 20, 2009, Development Services Committee deferred this presentation to a meeting in February, 2009.

 

 

That the presentation provided by Ms. Barb Cribbett, Treasurer regarding Growth Management Strategy - Overview and Approach to Financial Analysis and Fiscal Planning, be received.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CONSENT

 

 

ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE AND ARE RECOMMENDED FOR APPROVAL BY THE DEPARTMENT. THEY MAY BE ENACTED IN ONE MOTION, OR ANY ITEM MAY BE DISCUSSED IF A MEMBER SO REQUESTS.

 

RECOMMENDATION:

 

That the Consent Agenda comprising Items 3 to 8 be and the same are hereby approved as written and the various Officials of the Corporation are hereby authorized and directed to take such action that may be necessary to give effect to the recommendations as therein contained.

 

 

 

3.         DEVELOPMENT SERVICES COMMITTEE MINUTES                                  Page 11
- January 13, 2009, Part B (10.0)

            Minutes

 

That the minutes of the Development Services Committee meeting, Part B, held January 13, 2009, be confirmed.

 

 

 

4.         DEVELOPMENT SERVICES PUBLIC MEETING MINUTES                         Page 19
- January 13, 2009 (10.0)

            Minutes

 

That the minutes of the Development Services Public Meeting, held January 13, 2009, be confirmed.

 

 

 

5.         HERITAGE WEEK 2009 PROCLAMATION                                                      Page 25
            FEBRUARY 16 TO FEBRUARY 22, 2009
            (16.11) R. Hutcheson, ext. 2080

            Report  Appendix A

 

1)         That the week of February 16-22, 2009 be proclaimed as Heritage Week in the Town of Markham; and,

 

2)         That Staff be authorized and directed to do all things necessary to give effect to this resolution, including the community outreach measures outlined in the report.

 

 

 

 

6.         FEDERAL TAX INCENTIVES                                                                              Page 31
            FOR HERITAGE PROPERTIES
            LANDMARKS NOT LANDFILL CAMPAIGN
            - HERITAGE CANADA
            (7.3, 16.11) R. Hutcheson, ext. 2080

            Report  Appendix A

 

1)         Whereas according to the Heritage Canada Foundation, Canada has lost more than 20% of its pre-1920 heritage buildings to demolition over the past 30 years; and,

 

2)         Whereas the Heritage Canada Foundation has stated that urgent action is needed to stop the demolition of Canadian landmarks, to restore and re-use them, and to acknowledge their value as a reminder of our origins and cultures; and,

 

3)         Whereas heritage buildings are also a valuable economic development resource which supports re-urbanization initiatives and tourism, stimulates adjacent development, increases property values, all while providing environmental benefits by way of reducing landfill, preserving natural resources and promoting sustainability; and,

 

4)         Whereas there are currently no federal financial incentives to encourage private sector investment in the rehabilitation of heritage properties; and,

 

5)         Whereas Heritage Markham, Council’s heritage advisory committee, has requested that the Town of Markham pass a resolution requesting the Federal government to introduce financial incentives which would encourage private sector investment in the rehabilitation of historic properties; and,

 

6)         Be it resolved that the Corporation of the Town of Markham endorse resolutions by the Heritage Canada Foundation and the Federation of Canadian Municipalities that request the Federal Ministers of Finance and the Environment to establish tax incentives which would encourage private sector investment in the rehabilitation of heritage properties; and,

 

7)         That this motion be forwarded to local Members of Parliament and Greater Toronto Area (GTA) municipalities for their support; and,

 

8)         That the Association of Municipalities of Ontario be requested to support the work of the Heritage Canada Foundation and the Federation of Canadian Municipalities regarding the need for federal tax incentives by endorsing a resolution at its Annual Convention; and further,

 

9)         That Staff be authorized and directed to do all things necessary to give effect to this resolution.

 

 

 

7.         EXTENSION OF SITE PLAN ENDORSEMENT                                                Page 37
            PROPOSED OFFICE BUILDING
            80 MINTHORN BOULEVARD
            WEMAT FOUR LIMITED
            (SC 05 016629)
            (10.6) G. Day, ext. 3071

            Report  Letter

 

1)         On February 7, 2006, the Site Plan application (SC 05 016629) submitted by Wemat Four Limited for an eight-storey professional office building at 80 Minthorn Blvd (figure 1), was endorsed in principle, subject to conditions including the following:   

 

“3.    THAT this endorsement shall lapse and site plan approval will not be issued, after a period of three years commencing February 7, 2006, in the event that the site plan agreement is not executed within that period;”

 

2)         On November 24, 2008 the Owner submitted a letter to Staff requesting an extension of the Site Plan Endorsement to February of 2012 (figure 2).   The letter outlines an inability to secure a major tenant that meets the leasing requirements of the Owner in order to proceed with financing and construction of the development due to the current state of the economy; and,

 

3)         As all that remains outstanding in order to obtain Site Plan Approval is the execution of the Site Plan Agreement, Staff have no objections with extending the Site Plan Endorsement to February 3, 2012.

 

 

8.         ANGUS GLEN VILLAGE LTD.                                                                             Page 41
            - WEST VILLAGE (PHASE 2)
            ZONING BY-LAW AMENDMENT AND
            DRAFT PLAN OF SUBDIVISION 19TM-030004
            TO PERMIT 164 SINGLE DETACHED LOTS,
            PRESERVATION OF TWO HERITAGE HOUSES,
            A MULTIPLE RESIDENTIAL BLOCK, PARKS,
            VALLEYLANDS AND STORMWATER MANAGEMENT POND
            ON THE SOUTH SIDE OF MAJOR MACKENZIE DRIVE,
            WEST OF KENNEDY ROAD
            (
SU.03-109045 001 AND ZA.08-120708)
            (10.5, 10.7) T. Kanji, ext. 4480

            Report  Attachment

 

1)         That the report dated February 3, 2009, entitled “Preliminary Report:  Angus Glen Village Ltd. - West Village (Phase 2) Zoning By-law Amendment and Draft Plan of Subdivision 19TM-030004 to permit 164 single detached lots, preservation of two heritage houses, a multiple residential block, parks, valleylands and stormwater management pond on the south side of Major Mackenzie Drive, west of Kennedy Road.”  (SU.03-109045 001 and ZA.08-120708) be received; and,

 

 

2)         That a Public Meeting be held to consider the Zoning By-law Amendment and Draft Plan of Subdivision applications submitted by Angus Glen Village Ltd.; and,

 

3)         That confirmed servicing allocation for Lots 1 to 13, 65M-4085 (Phase 1) be revoked and reassigned to Lots 85 to 97 on Draft Plan 19TM-03004 (Phase 2); and,

 

4)         That prior to approval of Draft Plan 19TM-03004 (Phase 2):

 

(a)    The Town shall register restrictive covenants on title for Lots 1 to 13, 65M-4085 (Phase 1), restricting the Owner from any dealings with the land without the consent of the Town Solicitor;

 

(b)   The Chief Building Official shall confirm that Section 4(a) of the Town’s Servicing By-law 2005-104, would prevent the issuance of building permits for Lots 1 to 13, 65M-4085 (Phase 1);

 

(c)    The Owner shall enter into No Presale Agreements with the Town of Markham and Indemnity Agreements with the Region of York for Phase 2 lands.

 

(d)   A Holding zone provision shall be applied to Lots 1 to 13, 65M-4085 (Phase 1) restricting any use of the lands unless and until servicing allocation is re-allocated to these lots; and further,

 

5)         That Staff be authorized and directed to do all things necessary to give effect to this resolution.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

REGULAR

 

 

 

9.         ROGERS WIRELESS INC.                                                                                    Page 59
            SITE PLAN CONTROL APPLICATION TO PERMIT              (Additional information
            FLAGPOLE STYLE TELECOMMUNICATIONS TOWER            separate enclosure)
            AT THE SALVATION ARMY CHURCH SITE AT
            9329 MCCOWAN ROAD
            (SC 05 020638)
            (10.6) D. Cheng, ext. 2331

            Report  Attachment

 

Note:   On January 13, 2009, Development Services Committee deferred consideration of this matter to the meeting this date and additional information from the applicant is attached.

 

 

1)         That the memorandum dated January 13, 2009 entitled “Rogers Wireless Inc., Site Plan Control Application to Permit a Flagpole Style Telecommunications Tower at the Salvation Army Church site at 9329 McCowan Road, SC 05 020638” be received; and,

 

2)         That the application for site plan approval be endorsed in principle subject to the general and specific conditions outlined in Appendix ‘A’.

 

 

 

 

10.       MASTER SERVICING PLAN FOR                                                                      Page 67
            GROWTH MANAGEMENT STRATEGY
            - CONSULTANT SELECTION RFP #203-R-08
            (7.12.1, 10.0) B. Lee, ext. 4838 & A. Wu, ext. 2230

            Report

 

1)         That the report entitled “Master Servicing Plan for Growth Management Strategy - Consultant Selection RFP # 203-R-08” be received; and,

 

2)         That the Request for Proposal #203-R-08 be awarded to the highest ranked, highest priced project team led by Genivar Ontario Inc. for an upset limit of $680,918.30 exclusive of GST ($714,964.22 inclusive of 5% GST); and,

 

3)         That a contingency amount of $150,000.00 exclusive of GST ($157,500.00 inclusive of GST) be established to cover any additional costs and that the Director of Engineering be authorized to approve expenditures of this contingency up to the specified limit with the provision that a monthly statement of these expenditures is forwarded to the Town Treasurer; and,

 

4)         That the internal engineering fee in the amount of $120,300.00 be approved and funded through development charges; and,

 

5)         That the award be funded from the approved 2008 Engineering Capital Budgets account 83-5399-8124-005 (Direct Growth Strategy) and account 83-5399-8394-005 (Thornhill Servicing Study) in the amount of $336,000.00 and $224,000.00 respectively for a total of $560,000.00; and,

 

6)         That the additional amount of $391,218.30 (comprising of $120,918.30 consultant cost, $120,300.00 staff salary recovery cost, and $150,000.00 contingencies), exclusive of GST, be increased for the Engineering Department Capital Account 83-5399-8124-005 to cover the additional project cost and be funded from development charges; and,

 

7)         That the Director of Engineering and Manager of Purchasing be authorized to negotiate with Genivar Ontario Inc. to incorporate the process of the Environmental Assessment into the Master Servicing Plan if deemed appropriate by the Director of Engineering from a scheduling and costing perspective; and,

 

8)         That upon payment of all invoices, any remaining funds be returned to the original funding source; and further,

 

9)         That staff be authorized and directed to do all things necessary to give effect to this resolution.

 

 

 

 

 

 

 

11.       ROUGE PARK IMPLEMENTATION                                               Report to be tabled
            TASK FORCE REPORT - STAFF COMMENTS
            (10.0) L. Duoba, ext. 7925 & L. Miller, ext. 6922

 

 

Report to be tabled.

 

 

 

 

 

 

 

 

 

 

 

 

 

12.       TOWARD A MARKHAM GROWTH MANAGEMENT STRATEGY:            Page 77
            OPPORTUNITIES TO ACCOMMODATE GROWTH
            (10.0) T. Lambe, ext. 2910

            Report  Figures  Appendix A

 

1)         That the report entitled “Toward a Markham Growth Management Strategy: Opportunities to Accommodate Growth”, dated February 3, 2009, be received; and,

 

2)         That the Housing Stock Alternatives, as described in the report, emphasising intensification within the Town’s Built Boundary, form the basis for discussion in the proposed public engagement program and for further review; and,

 

3)         That the review include comparison of practicable opportunities and means to pursue additional housing intensification and compact urban form; and,

 

4)         That the accommodation for future employment growth, described in the report, be combined with the review of housing stock alternatives; and,

 

5)         That Staff report back to the Development Services Committee on review and analysis of the housing and employment growth alternatives and responses received to the alternatives though public engagement; and,

 

6)         That based on the schedule outlined in the report, including Appendix ‘A’, staff proceed with a public engagement program regarding Council’s Growth Management strategic priority identified in Building Markham’s Future Together, and the preparation of a Town Growth Management Strategy for Council endorsement by June 2009; and,

 

7)         That based on the schedule outlined in the report and the anticipated adoption of an amendment to the Regional Official Plan addressing requirements of the Provincial Growth Plan for York Region, to which the Town must conform, that the Minister of Energy and Infrastructure be requested to extend the time frame by the current one year allowable, for adoption of a corresponding amendment to the Town Official Plan; and further,

 

8)         That Staff be authorized and directed to do all things necessary to give effect to this resolution.

 

 


 

ECONOMIC DEVELOPMENT

                                                                Chair:                      Regional Councillor T. Wong

 

 

 

 

REGULAR

 

 

 

13.       MEDICAL TECHNOLOGY MISSION TO CHINA                                          Page 123
            (10.16) S. Chait, ext. 4871

            Report  Brochure

 

1)         That the report entitled “Medical Technology Mission to China” be received; and,

 

2)         That the Town be represented by the Manager Special Projects, Economic Development, and a senior member of Town staff; and,

 

3)         That the cost of the mission not exceed $15,000.00 and be expensed from within the pre-approved 2009 “China and India Investment Attraction Program” Capital Budget; and further,

 

4)         That Staff be authorized and directed to do all things necessary to give effect to this resolution.

 

 

 

 

 

 

 


 

TRANSPORTATION ISSUES

                                       Chair:                  Regional Councillor G. Landon

 

 

 

REGULAR

 

 

 

14.       SMART COMMUTE 404-7                                                                                  Page 129
            TRANSPORTATION MANAGEMENT ASSOCIATION
            – MEMORANDUM OF UNDERSTANDING
            (5.14) L. Mele, ext. 4000

            Report  Attachment

 

1)         That the Mayor and Town Clerk be authorized to execute a Memorandum of Understanding (MOU) and all other related documents, between the Town of Markham, Town of Richmond Hill, Markham Board of Trade, Richmond Hill Chamber of Commerce and the Regional Municipality of York (the Partners), to the satisfaction of the Director of Engineering, Town Solicitor and the Chief Administrative Officer, for the Smart Commute 404-7 Transportation Management Association; and,

 

2)         That Council confirm the appointment of at least 1 (one) Councillor to act as the Town of Markham representative on the Smart Commute 404-7 Advisory Committee; and further,

 

3)         That Staff be authorized and directed to do all things necessary to give effect to this resolution.

 

 

 

 


 

 

NEW BUSINESS

 

 

 

 

15.       IN-CAMERA MATTERS (10.3, 10.5, 8.0)

 

That, in accordance with Section 239 (2) (e) of the Municipal Act, Development Services Committee resolve into an in-camera session to discuss the following confidential matters:

 

 

(1)        LITIGATION MATTER - OFFICIAL PLAN AND ZONING BY-LAW AMENDMENT     161 MAIN STREET UNIONVILLE

(2)        LITIGATION MATTER - MINOR VARIANCE APPEAL TO ONTARIO MUNICIPAL     BOARD, 125 RAYMERVILLE DRIVE

(3)        LITIGATION MATTER - MINOR VARIANCE APPEAL TO ONTARIO MUNICIPAL     BOARD, 28 HELMSLEY CRESCENT

 

 

 

CEASE WEBSTREAM

 

 

MOTION TO RESOLVE IN-CAMERA

 

 

MOTION TO RISE AND REPORT

 

 

 

 

NEXT MEETING

 

DATE:                         February 10, 2009

 

ATTENDANCE:         Please advise the Clerk’s Department if you are not able to attend.

                                    (Alida Tari, ext. 2211)

 

 

 

 

 


ADDENDUM ITEMS

 

 

PLEASE BRING THIS DSC ADDENDUM AGENDA TO COUNCIL ON FEBRUARY 10, 2009

 

 

7.         EXTENSION OF SITE PLAN ENDORSEMENT                                                Page 37
PROPOSED OFFICE BUILDING
80 MINTHORN BOULEVARD
WEMAT FOUR LIMITED
(SC 05 016629)
(10.6) G. Day, ext. 3071

            Report  Letter

 

 

Note:   The following replaces the recommendation previously distributed.

 

1)         That Condition 3 of Site Plan Endorsement dated February 7, 2006 for the development of an eight-storey professional office building at 80 Minthorn Blvd, be revised to extend Site Plan Endorsement for an additional 3 years to expire February 3, 2012; and,

 

2)         That all other conditions of Site Plan Endorsement dated February 7, 2006 continue to apply.

 

 

 

11.       ROUGE PARK IMPLEMENTATION
            TASK FORCE REPORT - STAFF COMMENTS
            (10.0) L. Duoba, ext. 7925 & L. Miller, ext. 6922

 

 

Note:   This item has been deferred to the Development Services Committee meeting on February 17, 2009.