The Corporation of the Town of Ajax COUNCIL Monday January 27, 2014 at 7:00 p.m. Council Chambers, Town Hall 65 Harwood Avenue South

AGENDA

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1. Call To Order

2. Disclosure of Pecuniary Interest

3. Adoption of Minutes

3.1 Regular Meeting December 16, 2013 ...... 3

3.2 Special Meeting January 14, 2014 ...... 6

4. Delegation and Presentations / Public Hearings

4.1 Proclamation Black History Month – February, 2014 - Esther Forde, Chair, Black History Month Celebration Committee - Dane Lawrence, Co-chair, Black History Month Celebration Committee

5. Correspondence ...... 9

6. Reports

6.1 Community Affairs & Planning Committee Report None

6.2 General Government Committee Report January 23, 2014 (circulated separately)

6.3 Advisory Committee Reports October to December 2013 .. 25

6.4 Departmental Reports None

7. Regional Councillors’ Reports

7.1 Regional Councillor S. Collier ...... 65

7.2 Regional Councillor C. Jordan ...... 66

8. Business Arising From Notice of Motion

None

9. By-Laws

2-2014 Appointment of Building Officials and Inspectors ...... 67 3-2014 Appointment of Enforcement Officers – Paragon ...... 71 4-2014 Appointment of Enforcement Officers – Ajax Recreation Staff ...... 73 5-2014 Appointment of Enforcement Officers – Knights on Guard ...... 74 6-2014 Amending By-law for the Clarifying of Fees ...... 75 7-2014 Service Fees for Payment Cards ...... 77 8-2014 Appointment of Enforcement Officers – Group 4 Security ...... 78

10. Notice of Motion

11. Other Business

12. Question Period

13. New Business, Notices and Announcements

14. Confirming By-Law 9-2014

15. Adjournment

Minutes of the Meeting of the Council of the Corporation of the Town of Ajax Held in the Council Chambers of the Town Hall on Monday, December 16, 2013 at 9:00 p.m.

Present: Mayor - S. Parish Regional Councillors - S. Collier - C. Jordan Councillors - M. Crawford - R. Ashby - J. Dies - P. Brown

1. Call to Order

Mayor Parish called the meeting to order at 9:02 p.m. This meeting was scheduledprimarily for the purpose of providing final Council approval of the 2014 Capital Budget and 2015 – 2018 Long Range Capital Forecast recommended at the special meeting of the General Government Committee held immediately before the Council meeting.

2. Disclosure of Pecuniary Interest

There were no disclosures of pecuniary interest.

3. Adoption of Minutes

Moved by: S. Collier Seconded by: M. Crawford

That the Minutes of the regular meeting of Council held on December 9, 2013 be adopted. CARRIED

4. Reports

4.1 General Government Committee Report 2014 Capital Budget and 2015-2018 Long Range Capital Forecast

Moved by: P. Brown Seconded by: J. Dies

That the General Government Committee 2014 Capital Budget Report and recommendations dated December 16, 2013, as amended, be adopted. CARRIED

3

Town of Ajax Council – December 16, 2013

5. By-laws

Moved by: C. Jordan Seconded by: S. Collier

That By-law numbers 122-2013 and 123-2013 be read a first, second and third time and passed. CARRIED

6. Notice of Motion

None

7. Other Business

On behalf of Council, the Diversity and Community Engagement Advisory Committee and the people of the Town, Councillor Ashby presented a tribute to the life and achievements of Nelson Mandela. The anti-apartheid revolutionary and former President of South Africa passed away December 5, 2013 at the age of 95.

8. Question Period

None

9. New Business - Notices & Announcements

None

10. Confirming By-Law

Moved by: M. Crawford Seconded by: P. Brown

That By-law number 124-2013 being a by-law to confirm the proceedingsof the Council of the Corporation of the Town of Ajax at its special meeting held on December 16, 2013 be read a first, second and third time and passed. CARRIED

4

Town of Ajax Council – December 16, 2013

11. Adjournment

Moved by: R. Ashby Seconded by: C. Jordan

That the December 16, 2013 meeting of the Council of the Town of Ajax be adjourned. (9:10 p.m.) CARRIED

______Mayor

______Clerk

5

Minutes of the Special Meeting of the Council of the Corporation of the Town of Ajax Held in the Council Chambers of the Town Hall on Tuesday, January 14, 2014, at 6:00 p.m.

Present: Mayor - S. Parish Regional Councillor - S. Collier Councillors - M. Crawford - R. Ashby - J. Dies - P. Brown

Absent Regional Councillor - C. Jordan

1. Call to Order

Mayor Parish called the meeting to order at 6:00 p.m. and advised that the solepurpose of this special meeting was to consider whether the Town wished to be considered eligible for funds through the Disaster Relief Assistance Program (ODRAP) due to December 2013 ice storm. In order to beeligible, the province is requiring that municipal councils pass a resolution seeking assistance no later than January 14, 2014.

2. Disclosure of Pecuniary Interest

There were no disclosures of pecuniary interest.

3. Consideration of a resolution to request the Province to declare the Town of Ajax a "disaster area" to seek disaster relief assistance due to the December 2013 ice storm.

Mr. B. Skinner, Chief Administrative Officer, provided an overview of the serious impacts from the December 21/22, 2013 ice stormthat have been encountered by the Town and its residents and businesses. For the purposes of filing an ODRAP application, staff have compiled a preliminary estimate of $1,750,000.00 in cleanup and restoration costs for damages to Town property. These costs are related primarily to the removal and replacement of approximately 1,000 trees located on town boulevards, in public parks, etc. Mr. Skinner advised that this work must proceed and that it would take many, many years for the Town’s overall tree canopy to be restored.

Mr. Skinner and Mr. D. Meredith, Director of Operations and Environmental Services, responded to numerous questions posed by members of Council.

6

The damages and recovery costs are not eligible to be claimed through the Town’s insurance coverage; however, early consultations with provincial staff indicate that the damages experienced should be eligible for some provincial financial assistance through ODRAP. The amount of assistance will depend on the assessments made by provincial investigators and the Province’s overall plan to respond to the dozens of municipalities, in the GTA and beyond, that are seeking ODRAP funding. This financial assistance is likely available through an already funded provincial reserve.

In order to accelerate the cleanup and tree replacement, it is necessary to supplement the substantial effort being made by Town staff with additional equipment and contracted labour services.

Mr. Skinner acknowledged that the Town has existing “Tax Rate Stabilization” and “Capital Contingency” reserves that have sufficient balances to fund the entire recovery program. These reserves, however, must be replenished through future budget allocations and, most likely, surpluses. This, in turn, will cause a decrease in contributions to other important reserves that are also substantially funded by budget surpluses.

Since several municipalities in the GTA are seeking ODRAP assistance for ice storm damages. Councillors Collier, Crawford, Ashby and Brown expressed support for Ajax to do the same, as any provincial assistance will contribute to the rebuilding Town reserves that are necessary to manage future emergencies.

Councillor Brown submitted comments provi ded by the absent Councillor Jordan which expressed her concern for the damages tothe Town’s valuable tree canopy and supporting a request for ODRAP assistance.

Mayor Parish and Councillor Dies spoke against the need for the Town to seek ODRAP funding, stating that it was difficult to describe the ice storm as a “disaster” when it did not involve the loss of life and/or catastrophic damage to private property. They questioned the need to maintain stabilization reserves if compensation for events such as the ice storm will be available through ODRAP. Mayor Parish also questioned why some of the province’s wealthiest municipalities, and in particular, would need financial assistance from senior levels of government for these events, and for other matters as well.

Moved by: R. Ashby Seconded by: P. Brown

Whereas the Town of Ajax recently experienced a severe winter ice storm December 21/22, 2013 and has experienced substantial damage to municipal property and infrastructure.

NOW THEREFORE be it resolved that the council of the Town of Ajax hereby requests the Minister of Municipal Affairs and Housing to declare the Town of Ajax a "disaster area" for the purposes of the Ontario Disaster Relief Assistance Program (ODRAP). CARRIED Recorded Vote: YES: Councillor Brown, Regional Councillor Collier, Councillor Crawford, Councillor Ashby NO: Councillor Dies, Mayor Parish ABSENT: Regional Councillor Jordan

7

Mr. Skinner and Mr. Meredith advised that more detailed reports on the Town’s response during the ice storm and long-term recovery plans would be made to the Jan 23, 2014 General Government Committee meeting.

Mayor Parish and members of Council extended their gratitude to the manyTown staff that performed tirelessly and to very high standards throughout the storm and it’s aftermath. Residents have made members of Council aware of their appreciation for the Town’s efforts as well..

4. Confirming By-Law

Moved by: S. Collier Seconded by: J. Dies

That By-law number 1-2014 being a by-law to confirm the proceedings of the Councilof the Corporation of the Town of Ajax at its special meeting held on January14, 2014 be read a first, second and third time and passed. CARRIED

5. Adjournment

Moved by: M. Crawford Seconded by: P. Brown

That the January 14, 2014 special meeting of het Council of the Town of Ajax be adjourned. (6:45 p.m.) CARRIED

______Mayor

______D-Clerk

8 TOWN OF AJAX REPORT TO COUNCIL

TO: Mayor and Members of Council

FROM: M. de Rond, Clerk

DATE: January 27, 2014

SUBJECT: Items of Correspondence

The following items of correspondence are attached for Council’s information:

i) Town of Ajax: Proclamations issued by the Mayor’s Office ...... 10

ii) Durham Region Environmental Advisory Committee: Request for Nominations for the Durham Environmental Advisory Committee (DEAC) Environmental Achievement Awards ...... 11

iii) Ministry of Agriculture and Food: Ontario Award for Agri-Food Innovation Excellence ...... 14

iv) Township of Scugog: Region Representation ...... 15

v) Municipality of : Regional Council Representation ...... 18

M. de Rond Clerk

MdR/lb

9 MEMO

TO: Mayor and Members of Council

FROM: Linsey Joseph

DEPARTMENT: Legislative and Information Services - Legislative Services

SUBJECT: PROCLAMATIONS ISSUED BY THE MAYOR'S OFFICE

DATE: January 27, 2014

The following Proclamations have been issued during the month of December 2013.

Name of Person/Group(s) Title of Proclamation Date(s) Proclaimed Durham Down Syndrome World Down Syndrome Day in Ajax 21-Mar-14 Association

Linsey Joseph Legislative & Information Services /CC * flag

10 2014 DEAC ENVIRONMENTAL ACHIEVEMENT AWARDS

The Durham Environmental Advisory Committee (DEAC) annual awards program recognizes individual and collective efforts to promote, preserve, and enhance Durham’s environment. The deadline for nominations is Friday, February 28, 2014.

The six award categories are:

George A. Scott Stewardship Award: for the maintenance, protection, or preservation of the natural environment. Dr. J. Murray Speirs Restoration Award: for the restoration of the natural environment. Irene Kock Education/Communication Award: for effective communication, sharing knowledge, or exhibiting leadership in helping others learn about the environment. Eric Krause Innovative Plans/Policies/Initiatives Award: for innovative efforts to encourage positive change with respect to the environment. Jessica Markland Partnerships Award: for cooperative efforts to enhance the environment involving public, community or private interests. Evylin Stroud Lifetime Achievement Award: for the continued promotion of the protection of the environment, through small, but meaningful ways.

To nominate an individual or organization please submit a nomination form to:

Mr. Michael Blake, MCIP, RPP Planning and Economic Development Department, Regional Municipality of Durham Box 623, 605 Rossland Road East Whitby, Ontario, L1N 6A3 Phone: 905-668-7711, Fax: 905-666-6208 Email: [email protected]

Please find enclosed a nomination form. Help DEAC spread the word about the awards program by sharing this notice with a friend and/or colleague!

Additional nomination forms, as well as examples of Past Awards Recipients and Sample Completed Nomination Forms, are available at www.durham.ca/deac or by contacting Michael Blake (see above).

Since 2003, awards have been presented to a number of individuals and organizations for their environmental efforts, including:

• Durham Sustain Ability • Ducks Unlimited Canada • Ontario Power Generation • Beaverton and District Conservation Club • Lakeridge Citizens for Clean Water • Township of Brock • Scugog Lake Stewards Inc. • Algoma Orchards Ltd.

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The Durham Environmental Advisory Committee (DEAC) annual awards program recognizes individual and collective efforts to promote, preserve and enhance Durham’s natural environment. The deadline for nominations is Friday, February 28, 2014. The awards will be presented at a special DEAC meeting on Thursday, May 8, 2014.

Name of Nominee (please print) First and Last Name(s) Address

Telephone Email Fax

Name of Nominator (please print) First and Last Name(s) Address

Telephone Email Fax

Award Category (check one only)

George A. Scott Stewardship Award: This award is given to those whose efforts have helped maintain, protect and preserve our natural environment. Dr. J. Murray Speirs Restoration Award: This award commends the work of those whose efforts have helped to restore the natural environment. Irene Kock Education/Communication Award: This award is presented to those who foster effective communication, share knowledge, and exhibit leadership in helping others learn about the natural environment. Eric Krause Innovative Plans/Policies/Initiatives Award: This award is presented for forward-thinking and innovative efforts to encourage positive change with respect to the environment. Jessica Markland Partnership Award: This award recognizes the cooperative efforts of those who strive to enhance the environment by building partnerships with public, community and private interests. Evylin Stroud Lifetime Achievement Award: This award recognizes individuals who continually promote the protection of the environment, through small, but meaningful ways.

For examples that may assist with completing your nomination, please visit www.durham.ca/deac to view Past Award Recipients (by year & Award Category) and Sample Completed Nomination Forms.

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Criteria: Nominees will be judged on the impact of their accomplishments. For example:

• Degree of innovativeness, originality or pioneering that has enhanced environmental protection and preservation; • Degree that contributions promote leadership in protecting the environment; • Size, scope and impact of accomplishments; • Degree that efforts promote educational opportunities for the public; • Degree that accomplishments influence positive change to the environment; • Short or long-term benefits to the environment.

Description of Accomplishments: Attach a typed, two-page description of the nominee’s accomplishments that addresses the following:

• What was/is the project or activity? • What effect did the nominee have on the environment? (Please base your answer on benefits related to community awareness, environmental quality, technical contributions, etc.). • How was the program financed? • What geographical area(s) was covered by the accomplishment? • Have the nominee’s accomplishments had a long-lasting effect on the environment or on environmental education and public awareness? • What benefits will be derived from the nominee’s accomplishment? • Was this an original or pioneering effort in the field? Describe any unique or innovative aspects of the initiative, particularly any challenges overcome as part of the implementation, and any outstanding creativity involved. • What environmental need within the community did the nominee address? • What specific examples demonstrate the environmental impact or improvement? • Please provide a brief biography of the individual or group, highlighting their environmental activities. • What other pertinent information about this nominee would you like the judges to consider?

In addition, one letter of support must accompany all nominations. This letter must be written by someone other than the nominator and should explain the impact of the nominee’s actions, its environmental significance and its relevance in meeting a specific need.

You may also include materials supporting this nomination (e.g. photographs, newsletters, brochures, newspaper excerpts, etc.). However, materials submitted will not be returned.

Nomination forms should be submitted, by Friday, February 28, 2014 to:

Mr. Michael Blake, MCIP, RPP Planning and Economic Development Department, Regional Municipality of Durham Box 623, 4th Floor, 605 Rossland Road East Whitby, Ontario, L1N 6A3 Phone: 905-668-7711 Fax: 905-666-6208 Email: [email protected]

13 14 15 16 17 18 19 20 21 22 23 24 MINUTES Diversity & Community Engagement Advisory Committee October 23, 2013 River Plate Room, Town Hall Meeting No. 7

Committee Members: Regional Councillor Colleen Jordan Denise Burnett (exited at 7:50 p.m.) Lee Harrison, Chair Jennifer Hirlehey

Staff: David Forget, Manager, Quality Service & Special Projects Nicole Wellsbury, Deputy Clerk Cayla DaSilva, Community Development Coordinator

Guests: Gwen Pottinger & Joan Marquis, Congress of Black Women

Regrets: Regional Councillor Renrick Ashby, Roxanne Horwitz, Mohamed Karatella, Berndette Santiago, Deborah Thompson, Sobia Ahmad, Glenda Jones, Natasha Prasad, Sarah Moore, Judy Paty

1. Call to Order

Co-Chair Harrison called the meeting to order at 6:35 p.m.

2. Disclosure of Pecuniary Interest

None

3. Approval of the Minutes

3.1 Sept 25, 2013

There being no quorum, approval of the minutes was deferred to a future meeting.

4. Presentation/Discussion Items

4.1 Pan Am Local Ajax Host Committee

Denise Burnett expressed interest in being considered for the Pan Am Local Ajax Host Committee, as the representative from DACE.

4.2 Continued Guest Presentations Discussion

It was noted that Mohammed would be arranging for a guest presentation from a member of the Muslim community at a future meeting. Committee members identified other future guest

25 Diversity & Community Engagement Advisory Committee October 23, 2013 Page 2

speakers including a representative from the local youth centre, and a representative from an organization called Brandon Hill which raises funds for schools in the Caribbean. Members also expressed interest in inviting a representative from the Filipino community.

4.3 Ajax/Pickering Congress of Black Women

Joan Marquis & Gwen Pottinger, Congress of Black Women, delivered a presentation which covered the history, governance structure, and services provided by the Congress of Black Women. The mission and vision of the organization were highlighted. The Congress provides scholarship opportunities, tutoring, parent education, and resources within the community. Presently, the Congress is looking to expand its services in the areas of mentorship, employment assistance, and career planning. The Congress hosts of a number of events throughout the year including a Christmas Party, picnics, forums and day trips.

Denise Burnett noted that the organization is guided by a strategic plan which is expected to be complete by the winter of 2014. Discussion took place surrounding the benefits that can be gained from partnering with other community organizations.

Committee members posed several questions to Ms. Marquis and Ms. Pottinger surrounding eligibility for membership in the Congress, and the costs associated with membership. Ms. Marquis expressed an interest in partnering with the Town in a number of areas, through the Community Group Affiliation program. Ms. DaSilva agreed to follow up with the Congress to explore this opportunity.

Denise Burnett and guests exited the meeting at 7:50 p.m.

5. Standing Items

5.1 Work Plan

Mr. Forget noted that there were no changes to the status of the work plan. However, it was confirmed that a member of the Communications team would be present at the November DACE meeting.

6. Correspondence

None

7. Update from Council

Councillor Jordan provided updates on various matters before Ajax Council and Regional Council. Chair Harrison and Regional Councillor Jordan spoke about their attendance at the Durham Region Employment Network (DREN) Employability Gala.

8. New Business

26 Diversity & Community Engagement Advisory Committee October 23, 2013 Page 3

None

9. Adjournment

With the consent of all members present, the meeting was adjourned at 8:00 p.m.

27 MINUTES Heritage Advisory Committee November 6, 2013 River Plate Room, Town Hall Alternative formats available upon request by contacting: Meeting No. 7 [email protected] or 905-619-2529 ext. 3347

Committee Members: Councillor Joanne Dies (exited 7:30 p.m.) Eric Huang, Acting-Chair Antonella Inglesi-Grossi Beverley Briggs Victoria Shaw Aliya Khan Patrick Doyle

Staff: Christy Chrus, Senior Planner Brenda Kriz, Records Manager & FOI Sarah Moore, Committee Coordinator

Guest: Robert Gruber, Manager – Community Arts & Culture Jeff Stewart, Manager of Environmental Services - Parks

Regrets: Denise Koh-McLeod, Malcolm MacTaggart, Brian Lampole

1. Call to Order

Acting-Chair Huang called the meeting to order at 6:05 p.m.

2. Disclosure of Pecuniary Interest

None

3. Approval of Minutes

Moved By: J. Dies Seconded By: P. Doyle

That the September 4, 2013 Meeting Minutes and October 2, 2013 Meeting Summary of the Heritage Advisory Committee be approved. CARRIED

4. Presentation/Discussion

4.1 Pan Am Ajax Local Host Committee

28 Heritage Advisory Committee November 6, 2013 Page 2

Mr. Robert Gruber, Manager of Community & Cultural Development screened a video from the 2011 Guadalajara Pan Am Games. He provided context for the 2015 Toronto Pan Am Games as a sports celebration and competition spanning Southern Ontario that will welcome 10,000 athletes and require 20,000 volunteers. He discussed details of the role the Town of Ajax will play as a host municipality for the baseball and softball events.

Transformation of the Sportsplex site into the Ajax Pan Am Ball Park was reviewed. Mr. Gruber highlighted the Town’s organizational structure for coordination of the Toronto 2015 Pan Am Games, noting that the Town has established a corporate steering committee with four core staff teams representing the areas of venue design; operations; promotions, marketing and tourism; as well as community engagement.

As a component of the community engagement team, a Pan Am Ajax Local Host Committee will be established to act as a resident advisory/ambassador body. Mr. Gruber reviewed the committee’s mandate and composition, noting that the committee will be comprised of a range of representatives from the Town’s diverse communities and sectors. The committee will include liaison representatives from all seven of the Town’s Advisory Committees. Any member interested in filling this role was encouraged to notify Ms. Moore of their interest. Interviews will be conducted sometime in the near future. As the Pan Am Games will be held in 2015, interested persons should also be expressing interest in appointment to the Committee in the 2014-2018 term of Council, in order to maintain the liaison capacity of the role.

Members posed questions relative to the time commitment and meeting schedule.

4.2 Refurbishment of the WWI Cenotaph and Gates in Memorial Park

Mr. Jeff Stewart, Manager of Environmental Services – Parks, provided background information on the Memorial Park gates and cenotaphs. The gates were erected c.1919- 1922 and were originally used in Dominion Day celebrations within Pickering Village. The gates were designated under the Ontario Heritage Act by Ajax Council and the Heritage Advisory Committee, in 2012.

Mr. Stewart discussed structural issues and concerns with the cenotaphs and gates, relative to cracks, plaque corrosion and the pulling of the gates away from the stone pillars. He reviewed details of the restoration plan for 2013, including work on the two cenotaphs and gates.

Members posed questions relative to replacement of missing stones on the cenotaphs and waterproofing of the gates. Due to the significant cost for refurbishment and repairs, Members proposed potential partnership with the Legion to cost-share or fundraise.

Moved By: V. Shaw Seconded By: A. Inglesi-Grossi

That the Heritage Advisory Committee approve the proposed refurbishment work of the Memorial Park cenotaph. CARRIED

Moved By: A. Inglesi-Grossi

29 Heritage Advisory Committee November 6, 2013 Page 3

Seconded By: P. Doyle

That the Memorial Park stone pillars and gates continue to be restored and refurbished and that Council consider this item through future budget considerations. CARRIED

4.3 Heritage Tree Designation

Mr. Stewart presented information on the heritage designation, of a 225 year old Red Oak tree on the Ajax Waterfront, just west of Harwood Avenue South. This is the first Heritage Tree designation in Ajax. Mr. Stewart provided details of the tree, noting it was awarded to Major John Smith for his loyal service to the armed forces during the American Revolution.

Ajax resident Bill Main, worked with Town staff to research and nominate the tree through the Trees Ontario Heritage Tree Program, which recognizes trees based on their age, size, appearance, and cultural/historical significance.

Members posed several questions relative to the lifespan and health of the tree, as well as the benefit of designation. Mr. Stewart noted that the average lifespan of a Red Oak is 170 years and that this tree is inspected annually and is past its mature state. Benefits of recognition add to the awareness of the Town’s urban forest and may encourage other nominations. A permanent plaque unveiling is scheduled for Ajax Green Living Days 2014.

4.4 Waterfront Recognition

Ms. Chrus provided a letter from resident Bill Main, who requested that the Red Oak Tree at the foot of Harwood Avenue South, might qualify as a provincial or federal heritage site. Ms. Chrus indicated that this idea could be further explored through the consideration of the Ajax Waterfront as a Cultural Heritage Landscape under the Ontario Heritage Act. She reviewed the required criteria and Members discussed the option. It was also suggested that the original waterfront boundary to Pickering Beach Road be considered for recognition.

Moved By: V. Shaw Seconded By: B. Briggs

That the opportunity for the Town of Ajax Waterfront to be designated a Cultural Heritage Landscape under the Ontario Heritage Act, be investigated by staff. CARRIED

With consent of all Members present, Item 6 Update from Council was brought forward.

6. Update from Council

Councillor Dies discussed the October 30, 2013 Public Information Session hosted by the Region of Durham and York Region relative to the water Pollution Control Plant. The proposed action of retrofitting the existing pipe with duck-billed diffusers in order to manage effluent dilution further into Lake Ontario was presented. She reviewed concerns from residents and the local citizen group Pickering-Ajax Citizens Together Protecting Our Water (PACT-POW) who are asking for phosphorus removal to decrease algae levels. The

30 Heritage Advisory Committee November 6, 2013 Page 4 proposed solution presented meets, but does not exceed requirements of the Ministry of Environment. Councillor Dies encouraged members to take note of the 45 day comment period forthcoming in December 2013, when public comments on the proposed option will be received by the Ministry of Environment.

Councillor Dies exited the Meeting (7:30 p.m.).

With consent of all Members present, Item 4.7 Rotary Park Memorial Plaque Request was brought forward.

4.7 Rotary Park Memorial Plaque Request: Walter Petrowski

The Committee discussed the request submitted by Ajax resident Kathy Bazley for installation of a plaque at Rotary Park in recognition of Walter Petrowski. Limited information and research is available relative to Mr. Petrowski and his contributions to the Ajax community. Ms. Briggs noted that a plaque for Mr. Petrowski previously existed in the Rotary Park Pavillion and encouraged staff to speak with staff member Ms. Esther Willams (daughter of Mr. Petrowski), for more information on the plaque’s current whereabouts.

Members agreed that memorial plaques are not always the appropriate recognition for individual requests. Staff were encouraged to share information on the Town’s memorial tree/bench dedication program instead.

4.5 Doors Open 2014

Ms. Chrus provided details of nine sites confirmed to participate in the 2014 Doors Open event. She noted that she is waiting to hear back from Loblaws Distribution Centre, Lear Seating, Ajax Textile and MalPac Polybags. She will be looking for participation from the Committee in the form of a subcommittee to develop the D.I.L. walking tour. Further discussion will take place at the December 4, 2013 Meeting.

4.6 Draft HCD Plan

Members were encouraged to attend the forthcoming Community Affairs and Planning Committee Meeting (Item 4.11.1) to show support for the Plan. Chair MacTaggart will be presenting.

4.8 HAC Displays

Further discussion on this item is pending, awaiting 2014 budget approval.

4.9 Part IV Designation

This Item was addressed during discussion of Item 4.4 waterfront Recognition.

4.10 Previous Business Updates

4.10.1 Pictorial History Book

31 Heritage Advisory Committee November 6, 2013 Page 5

Ms. Kriz provided an update on the editing of the Pictorial History Book. Multiple meetings with staff are taking place to ensure that the target publication date for spring 2013 is met.

4.10.2 Harwood Uniform Donation

Members were invited to visit the Uniform in its permanent installation case in the Town Hall Display Case. The glass has been coated with special UV protection. Low wattage LED lighting will allow the uniform to be visible for evening events.

4.11 Upcoming Events:

4.11.1 Public Meeting re: Pickering Village Community Improvement Plan & Town Initiated Official Plan Amendment No. 46 and Pickering Village Heritage Conservation District Plan & Designation By-law

Members were encouraged to attend the November 18, 2013 Community Affairs and Planning Meeting to show their support for the aforementioned projects.

5. Correspondence

5.1 CHO News Article – Workmen’s Circle Colony and Camp Yungvelt

5.2 Thank-you Letter: Helen Linton

With consent of all Members present, the items of correspondence identified at the November 6, 2013 Heritage Advisory Committee Meeting were received for information.

7. Standing Items

7.1 Work Plan

This item was not discussed in detail.

7.2 Heritage Register Evaluation (Ontario Reg. 9/06)

This item was not discussed in detail.

8. New Business

None

9. Adjournment

Moved By: P. Doyle

32 Heritage Advisory Committee November 6, 2013 Page 6

Seconded By: V. Shaw

That the November 6, 2013 Meeting of the Heritage Advisory Committee be adjourned. (8:05 p.m.) CARRIED

33 MINUTES Environmental Advisory Committee November 7, 2013 River Plate Room, Town Hall Meeting No. 6

Committee Members: Councillor Joanne Dies Geoff Carpentier, Co-Chair Wayne Hingston Phil Jocz Kim Sellers Valerie Silveira Wilfred Pierre

Staff: Jade Schofield, Environmental Sustainability Coordinator Sarah Moore, Committee Coordinator

Guests: Robert Gruber, Manager – Community & Cultural Development Sue Farley, Gardener Steve Andis, Senior Policy Planner Craig Blencowe, Urban Forestry Technician Mary Williams, TRCA Stewardship Liaison

Regrets: Monique Micallef, Tanya Roberts, Russ Dolan, Leisia Lapointe, Scott Slack

1. Call to Order

Co-Chair Carpentier called the meeting to order at 6:15 p.m.

2. Disclosure of Pecuniary Interest

None.

3. Approval of Minutes

Moved By: V. Silveira Seconded By: K. Sellers

That the October 3, 2013 Meeting Minutes of the Environmental Advisory Committee be approved. CARRIED

4. Presentation/Discussion

4.1 Pan Am Ajax Local Host Committee

34 Environmental Advisory Committee November 7, 2013 Page 2

Mr. Robert Gruber, Manager of Community & Cultural Development screened a video from the 2011 Guadalajara Pan Am Games. He provided context for the 2015 Toronto Pan Am Games as a sports celebration and competition spanning Southern Ontario that will welcome 10,000 athletes and require 20,000 volunteers. He discussed details of the role the Town of Ajax will play as a host municipality for the baseball and softball events.

Transformation of the Sportsplex site into the Ajax Pan Am Ball Park was reviewed. Mr. Gruber highlighted the Town’s organizational structure for coordination of the Toronto 2015 Pan Am Games, noting that the Town has established a corporate steering committee with four core staff teams representing the areas of venue design; operations; promotions, marketing and tourism; as well as community engagement.

As a component of the community engagement team, a Pan Am Ajax Local Host Committee will be established to act as a resident advisory/ambassador body. Mr. Gruber reviewed the committee’s mandate and composition, noting that the committee will be comprised of a range of representatives from the Town’s diverse communities and sectors. The committee will include liaison representatives from all seven of the Town’s Advisory Committees. Any member interested in filling this role was encouraged to notify Ms. Moore of their interest. Interviews will be conducted sometime in the near future. As the Pan Am Games will be held in 2015, interested persons should also be expressing interest in appointment to the Committee in the 2014-2018 term of Council, in order to maintain the liaison capacity of the role.

Members posed questions relative to the time commitment and meeting schedule.

4.2 Enbridge’s Application to the National Energy Board re: Line 9B

Ms. Stev Andis, Senior Policy Planner, presented updated information relative to the Enbridge Application to the National Energy Board regarding Line 9B. The application proposes the reversal of flow, overall increased flow capacity, and permission to carry heavy crude in a portion of the pipeline from Westover to Montreal. The pipeline runs through the Durham Region and Town of Ajax, 13 km from the Ajax waterfront, through environmentally sensitive areas.

The Town of Ajax participated in the National Energy Board Hearing by way of a Letter of Comment. The Town of Ajax and surrounding communities are not opposed to the application itself, however have identified several concerns relative to ensuring conditions on the application such as, the location of isolation valves, access to emergency response teams, financial assurance in the event of an incident clean-up, inadequacy of inspections and potential impact to the surrounding natural environment including drinking water.

Ms. Andis reviewed the Town’s Letter of Comment, which included proposed conditions to be imposed by the National Energy Board as part of the approval. She noted that following the hearing, the National Energy Board released draft proposed conditions which address many of the concerns presented by Ajax, Enbridge is open to including the addition of an additional response team in the Mississauga area, investigating and installing additional isolation valves, develop spill response plans for major water crossings, an meeting annually with local first-responders and municipal staff. A final decision is expected four months from the hearing and further updates will be provided to the Committee once available.

35 Environmental Advisory Committee November 7, 2013 Page 3

4.3 Salt Tolerant Plants

Ms. Sue Farley, Gardener, presented information relative to various salt tolerant plantings throughout the Town of Ajax. She provided several visual examples including centre median planting and centre roundabout plantings. The root structure of prairie plans was discussed, as areas with high salt concentration mimic drought conditions for plants. Ms. Farley noted several plant varieties that perform well in such conditions, including sedums, grasses, day lilies, hostas, and hansa rose. The importance of boulevard and median planting maintenance, which occurs four times annually, and ground-level pruning was discussed. Mulch was discussed as an important element to public planting as it controls soil temperature and moisture levels, inhibits weed germination, adds nutrients to the soil and improves soil texture with decayed matter.

Members posed several questions relative to the percentage of native plant species included in boulevard and median plantings as well as the Town’s salt management plan. Members expressed the importance of incorporating native species in public planting wherever possible.

4.4 Emerald Ash Borer 2013 Update

Mr. Criag Blencowe, Urban Forestry Technician, provided an update on the management of the Emerald Ash Borer’s presence in Ajax. In 2013, more than 800 trees were treated with TreeAzin, with another 800 scheduled for treatment in 2014. The criteria for tree removal were reviewed and a summary of Ash tree removals in 2013 was discussed. Replacement plantings for two streets, Oldfield Court and Bowles Drive, were noted, after losing a significant number of trees due to the Emerald Ash Borer. Public education tactics including informational door hangers, tree–care kits, media exposure as well as presence at public events were discussed.

Members inquired why the majority of replanting on Oldfield Court and Bowles Drive were not native species. The Committee expressed concern for the mixed messaging of the Town to encourage residents to plant native species and encouraged the Town to commit to a greater percentage of native species plantings. Staff noted that policies for native species planting are included within the Urban Forest Management Plan and agreed to provide further information.

4.5 Great Canadian Shoreline Clean-up

On behalf of Ms. Vanessa Lorrain, Engineering Technician, Ms. Schofield provided a summary of the 2013 Great Canadian Shoreline Clean-up. A total of 500 kg of waste was collected along 2.5km of Waterfront at Rotary Park.

4.6 Committee Initiatives Discussion

Mr. Jocz and Ms. Silveira led discussion of the committee initiatives list compiled from Members’ feedback. The Committee was encouraged to narrow the focus to 2-3 initiatives, prioritize them and discuss opportunities to align outreach and engagement with existing scheduled Town and community events. Members expressed interest in increasing the profile of the Committee in the community, possibly through the Town’s social media channels. Ms. Schofield identified opportunities to participate in organizing a film screening

36 Environmental Advisory Committee November 7, 2013 Page 4

event. Staff agreed to provide a calendar of event opportunities for 2014 and discuss social media opportunities with Corporate Communications.

5. Standing Items

5.1 Work Plan

Ms. Schofield noted that an update on the Town’s Salt Management Plan would be forthcoming in early 2014. She provided details of the Town’s first heritage tree designation

5.2 Operation & Environmental Services Update

Ms. Schofield provided updates on the development of the Town’s Energy Management Plan and Urban Recreational Fishing Program. The Ajax Public Library Main Branch location will be fostering a tank of fish eggs for future release.

5.3 Durham Environmental Advisory Committee (DEAC) Update

Co-Chair Carpentier provided a summary of the recent DEAC meeting, at which presentations were heard regarding preservation of local pollinators and the Region of Durham’s Long-term Energy Plan and Conservation Framework. He discussed several identified climate change initiatives.

6. Correspondence

None

7. Update from Council

Councillor Dies discussed the October 30, 2013 Public Information Session hosted by the Region of Durham and York Region relative to the Water Pollution Control Plant. The proposed action of retrofitting the existing pipe with duck-billed diffusers in order to manage effluent dilution further into Lake Ontario was presented. She reviewed concerns from residents and the local citizen group Pickering-Ajax Citizens Together Protecting Our Water (PACT-POW) who are asking for phosphorus removal to decrease algae levels.

The proposed solution presented meets, but does not exceed requirements of the Ministry of Environment. Councillor Dies encouraged members to take note of the 45 day comment period forthcoming in December 2013, when public comments on the proposed option will be received by the Ministry of Environment.

Information regarding the Eco-Justice Great Lakes Sewage Report Card and B+ rating of the Durham Region Water Pollution Control Plant was discussed.

Councillor Dies expressed interest in a presentation on the Waterfront Rain Gardens at the December 5, 2013 Meeting.

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8. New Business

8.1 Waterfront Vehicle Access at Shoal Point Road

Mr. Jocz shared concerns relative to motorized vehicles accessing the waterfront at the foot of Shoal Point Road. He noted significant litter being left behind by those accessing the area as a make-shift canoe/kayak launch. He encouraged staff to review whether the area could be blocked off with large rocks or a P-post to prohibit vehicle access. Staff agreed to speak with Operations and By-law staff and report back at the December 5, 2013 Meeting.

8.2 Native Plants

Ms. Sellers expressed the need for the Town of Ajax to incorporate and encourage native planting throughout its public spaces. Native planting has noted ecological value and should be supported by the Town if the Town is encouraging residents to plant native species. Ms. Schofield identified policies in place for native planting in the Urban Forest Management Plan and agreed to forward more information to the Committee.

9. Adjournment

Moved By: P. Jocz Seconded By: L. Lapointe

That the October 3, 2013 Meeting of the Environmental Advisory Committee be adjourned (8:45 p.m.). CARRIED

38 MINUTES Recreation & Culture Advisory Committee November 13, 2013 River Plate Room, Town Hall Alternative formats available upon request by contacting: Meeting No. 8 [email protected] or 905-619-2529 ext. 3347

Committee Members: Nicole Barrett, Co-Chair Jessica Black Jennifer Brown Jeremy de Mel, Co-Chair Shirley Merith Kristie Pratt Chantel Escoffery (entered 7:15 p.m.)

Staff: Joanne Wood, Manager – Neighbourhood Programs and Active Living Sarah Moore, Committee Coordinator

Guests: Philip Navaratne, Cricket Canada Andrew Jackson, Landscape Architect Brad Keeler, MBTW Group Omid Laalkaei, MBTW Group Robert Gruber, Manager – Community & Cultural Development Don Hightower, Public Art Review Panel Victoria Shaw, Public Art Review Panel Florence Bell, Public Art Review Panel

Regrets: Gilbert Estridge, Paula Greaves, Councillor Marilyn Crawford

1. Call to Order

Co-Chair Barrett called the meeting to order at 6:05 p.m.

2. Disclosure of Pecuniary Interest

Mr. de Mel disclosed that Mr. Philip Navaratne is his uncle.

3. Approval of Minutes

Moved by: S. Merith Seconded by: J. Black

That the Minutes of the Recreation & Culture Advisory Committee Meeting held on September 11, 2013 be adopted. CARRIED

39 Recreation & Culture Advisory Committee November 13, 2013 Page 2

4. Presentations/Discussion Items

4.1 Downtown Gateway Feature

Mr. Andrew Jackson introduced consultants from MBTW Group, to present concept designs for the proposed Downtown Gateway Feature to be located at the north end of the media between Harwood Avenue South and Station Street. Mr. Omid Laalkaei reviewed the concept design for the structure which work to incorporate several themes such as the Town’s history, environment and industry. The gateway piece is intended to be easily recognizable and reflect the materials found within the immediate area. The proposed design includes a large sail/wave structure of wire mesh and metal framing, embodying movement and modernism.

Members of the Committee and Public Art Review Panel shared comments on the proposed design and inquired whether the piece could be enlarged and if it will be protected from climbing. The piece was noted to be designed requiring limited maintenance. Members posed questions relative to research of best practices, and the potential for the piece to be lit in the evening. Members of the Public Art Review Panel identified the piece as a potential public monument for photo opportunities.

Moved by: J. De Mel Seconded by: S. Merith

That the concept design for the Downtown Gateway feature be approved as presented. CARRIED

4.2 Cricket Programs in the Town of Ajax

Mr. Philip Navaratne, Cricket Canada, addressed the Committee to share his recent observations of community demand for cricket programming in Ajax. He noted that with growing population and changing demographics, interest in cricket is rising. He discussed cricket programming he is involved in for youth at the McLean Community Centre and Audley Recreation Centre. Cricket was noted to have over a fifty year history in Ajax, and Mr. Navaratne shared details of Ajax’s participation in International Cricket Championships. Current the Ajax Cricket Club facility is fully booked by teams. He proposed the possibility of dedicated in an outdoor or indoor cricket field in Ajax to meet increasing demands.

The Committee posed questions relative to the size of land needed for an indoor or outdoor playing field and proposed locations for such facilities. Mr. Navaratne noted that an outdoor cricket field had been suggested for the Audley Recreation Centre (ARC).

Staff advised that cricket facilities may be considered in future development phases of ARC and that programming and infrastructure is developed and decided based on financial considerations, guidance from the Recreation, Parks and Culture Master Plan, and extensive public consultation that determines community-need priorities.

Staff and the Committee advised Mr. Navaratne to take advantage of future public consultation initiatives and consider setting up a meeting with the Director of Recreation &

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Culture to discuss his proposal. Members also encouraged him to share information about cricket with the public, possibly through an open house, especially during lead up to the Pan Am 2015 Games.

Ms. Escoffery entered the Meeting (7:15 p.m.)

4.3 Social Infrastructure Fund Projects

Mr. Gruber, presented information on the four agency programs and two neighbourhood events that will receive 2013 Social Infrastructure Funding. These programs and initiatives included a Durham Region Police Services Community Safety Day, Community Development Council Durham Ajax Immigrant Engagement Summit, PFLAG Community Open House, Girls Inc. Mind & Body Leadership Initiative, Hermitage Park Neighbourhood Social, and Audley Neighbourhood Community Social and Neighbourhood Watch Training Event.

Members posed questions relative to the allocation of subsequent funding and accountability, and to how calls for 2014 funding would be publicized. The Committee was impressed to see such programs awarded in the short turn around for funding application.

5. Standing Items

5.1 2013 Work Plan

Ms. Wood reviewed updates to the Work Plan in detail, noting some deferrals of items until early 2014. Members expressed interest in a presentation/update on the Water Pollution Control Plant matter.

5.2 Recreation & Culture Departmental Update

Ms. Wood advised that the Winter Parks & recreation Program Guide had been released and provided registration details. It was noted that online registration will run a pilot commencing at 7 a.m. as previously requested by the Committee. She reviewed new programs being offered including inclusive swim and Zumba for youth with special needs. Details relative to several forthcoming events including the annual Seniors Holiday Dinner, St. Francis Centre performances, holiday workshops at the Audley Recreation Centre, and the Family New Years Eve Part were shared.

Members expressed strong interest in more workshop-style programming, as it is often difficult to commit to several weeks of classes. Interest in a knife skills workshop was shared. Questions were posed relative to the scheduling of the Santa Claus Parade before Remembrance Day.

6. Correspondence

6.1 Ajax On Stage

41 Recreation & Culture Advisory Committee November 13, 2013 Page 4

With consent of all Members present, the item of correspondence identified on the November 13 2013 Meeting Agenda was received for information.

7. Update from Council

None.

8. New Business

8.1 Upcoming Events

Ms. Black provided details relative to the Pickering Community Concert Band Christmas Concert on December 8, 2013.

8.2 Pickering Village Jazz Festival

Mr. de Mel inquired about the status of the annual Pickering Village Jazz Festival with the departure of Ms. Margaret Campbell, event organizer.

9. Adjournment

Moved by: J. Black Seconded by: K. Pratt

That the November 13, 2013 Meeting of the Recreation & Culture Advisory Committee be adjourned (8:05 p.m.). CARRIED

42 MINUTES Youth Engagement Advisory Committee November 13, 2013 Meeting Room 1, McLean Community Centre Meeting No. 34

Committee Members: C. Wilson N. Saini M. Simeon A. Marsico M. Jagota A. D’Mello J. Wright R. Rashid A. Karalasingam

Regrets: R. Sinnott T. Gomes B. Sinnott E. Harrison Z. Salim G. Jagota

1. Call to Order

J. Wright called meeting to order at 6:30pm

2. Disclosure of Pecuniary Interest

None

3. Approval of Minutes

Moved by: N. Saini Seconded by: M. Jagota

The regular minutes of the Youth Engagement Advisory Committee held on October 9, 2013 were approved. CARRIED

4. Presentation/Discussion Items

4.1 Haunted House

43 Youth Engagement Advisory Committee November 13, 2013 Page 2

The committee had a de-brief on this year’s Haunted House event with a total of 140 visitors. The committee agreed that the event will continue again next year. Two enters per participant will be allowed.

4.2 Food & Toy Drive

Toy and Food Drive boxes will be displayed through all three community centres beginning the week of November 18. Members were encouraged to spread the word and donate.

4.3 Youth Friendly Community

Town will be applying for Platinum status as a Youth Friendly Community. Two YEAC members were sought to be part of the application process, by submitting a letter supporting the Town and endorsing the application.

4.4 2014 Work Plan

With the 2013 work plan coming to an end and the committee will now need to plan for the 2014 year. Members brainstormed ideas and were asked to come to the next meeting with other projects, events and programs for discussion. Some ideas brought forward include:

School promo, specific areas on where events are taking place (ie: School surrounding Ajax CC) Youth Room ideas (bi-monthly) Youth Committee meeting (invite to other youth groups around Durham ie: Pickering, Whitby)

8. Adjournment

Moved by: R.Prochilo Seconded by: M. Simeon

That the November 13, 2013 meeting of the Youth Engagement Advisory Committee be adjourned (7:35 p.m.) CARRIED

44 MINUTES Heritage Advisory Committee December 4, 2013 River Plate Room, Town Hall Alternative formats available upon request by contacting: Meeting No. 8 [email protected] or 905-619-2529 ext. 3347

Committee Members: Councillor Joanne Dies (exited 7:20 p.m.) Eric Huang, Acting-Chair Antonella Inglesi-Grossi Beverley Briggs Victoria Shaw Aliya Khan Patrick Doyle Brian Lampole

Staff: Christy Chrus, Senior Planner Brenda Kriz, Records Manager & FOI Sarah Moore, Committee Coordinator

Regrets: Denise Koh-McLeod, Malcolm MacTaggart

1. Call to Order

Acting-Chair Huang called the meeting to order at 6:05 p.m.

2. Disclosure of Pecuniary Interest

None

With consent of all Members present, Item 6, Update from Council was brought forward.

6. Update from Council

Councillor Dies congratulated staff and the Committee for all of their efforts on the Pickering Village Heritage Conservation District and Community Improvement Plan projects. She noted that both items have been approved by Council. A brief update on the Water Pollution Control Plant matter was provided. Councillor Dies noted that a recent meeting to discuss the matter with the Honorable James Bradley, Minister of Environment, was appreciated. Further details on the public comment period for the Environmental Assessment Process will be provided once available. Details relative to the 2014 Capital and Operating Budgets were shared.

3. Approval of Minutes

Moved By: A. Inglesi-Grossi Seconded By: V. Shaw

45 Heritage Advisory Committee December 4, 2013 Page 2

That the November 6, 2013 Meeting Minutes of the Heritage Advisory Committee be approved. CARRIED

4. Presentation/Discussion

4.1 Previous Business Updates

4.1.1 Pickering Village Heritage Conservation District & Community Improvement Plan

Ms. Chrus thanked the Committee for their ongoing support throughout the Pickering Village Heritage Conservation District and Community Improvement Plan projects. She acknowledged the attendance of many Committee Members and the positive support from public delegations at the recent Community Affairs and Planning Committee Meeting, where both items were approved by Council. Details relative to the appeals period for both projects were shared.

Questions were posed regarding the impact of a potential appeal on the project and how many Heritage Conservation Districts exist across the province.

4.1.2 Pictorial History Book

Ms. Kriz advised that the staff steering committee is working diligently to edit the Pictorial History Book and condense the text. The design and print Request for Proposal will be released early December 2013. The Book will be comprised of 31 sections, and approximately 250 pages, highlighting over 4,000 colour and black and white photos. Ms. Kriz noted that the draft book is anticipated to be circulated to the Committee for review and editing in late February 2014.

Members posed questions relative to the inclusion of information on topics such as the Workman’s Circle/Camp Yungvelt, Heritage Conservation District and Heritage Tree designation.

4.2 Heritage Register Evaluation (Ontario Reg. 9/06)

Moved By: V. Shaw Seconded By: B. Lampole

That the properties 61 Church Street South, 489 Kingston Road West, 511 Kingston Road West, 522 Kingston Road West, 526 Kingston Road West, 527 Kingston Road West, 531 Kingston Road West, 539 Kingston Road West, 579 Kingston Road West, 31 Churchill Road, 32 Churchill Road, 33 Churchill Road, 9 Christena Crescent and 91 Christena Crescent be added as listings on the Town of Ajax Heritage Property Inventory. CARRIED

4.2.1 61 Church Street South

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With consent of all Members present, 61 Church Street South was identified to meet the following criteria of Ontario Regulation 9/06 s. 1 (2):

1. The property has design value or physical value because it, i) is a rare, unique, representative, or early example of a style, type, expression, material or construction method;

2. The property has historical value or associative value because it, ii) yields, or has the potential to yield, information that contributes to an understanding of a community or culture;

3. The property has contextual value because it, i) is important in defining, maintaining or supporting the character of an area, and ii) is physically, functionally, visually or historically linked to its surroundings.

4.2.2 465 Kingston Road West

With consent of all Members present, discussion of 465 Kingston Road West in relation to listing on the Heritage Property Inventory was deferred.

4.2.3 489 Kingston Road West

With consent of all Members present, 489 Kingston Road West was identified to meet the following criteria of Ontario Regulation 9/06 s. 1 (2):

1. The property has design value or physical value because it, i) is a rare, unique, representative, or early example of a style, type, expression, material or construction method, and ii) displays a high degree of craftsmanship or artistic merit;

4.2.4 511 Kingston Road West

With consent of all Members present, 511 Kingston Road West was identified to meet the following criteria of Ontario Regulation 9/06 s. 1 (2):

1. The property has design value or physical value because it, i) is a rare, unique, representative, or early example of a style, type, expression, material or construction method, and ii) displays a high degree of craftsmanship or artistic merit;

3. The property has contextual value because it, i) is important in defining, maintaining or supporting the character of an area, and ii) is physically, functionally, visually or historically linked to its surroundings.

4.2.5 522 Kingston Road West

With consent of all Members present, 522 Kingston Road West was identified to meet the following criteria of Ontario Regulation 9/06 s. 1 (2):

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1. The property has design value or physical value because it, i) is a rare, unique, representative, or early example of a style, type, expression, material or construction method;

3. The property has contextual value because it, i) is important in defining, maintaining or supporting the character of an area, and ii) is physically, functionally, visually or historically linked to its surroundings.

4.2.6 526 Kingston Road West

With consent of all Members present, 526 Kingston Road West was identified to meet the following criteria of Ontario Regulation 9/06 s. 1 (2):

1. The property has design value or physical value because it, i) is a rare, unique, representative, or early example of a style, type, expression, material or construction method;

3. The property has contextual value because it, i) is important in defining, maintaining or supporting the character of an area, and ii) is physically, functionally, visually or historically linked to its surroundings.

4.2.7 527 Kingston Road West

With consent of all Members present, 527 Kingston Road West was identified to meet the following criteria of Ontario Regulation 9/06 s. 1 (2):

1. The property has design value or physical value because it, i) is a rare, unique, representative, or early example of a style, type, expression, material or construction method, and ii) displays a high degree of craftsmanship or artistic merit;

2. The property has historical value or associative value because it, ii) yields, or has the potential to yield, information that contributes to an understanding of a community or culture;

3. The property has contextual value because it, i) is important in defining, maintaining or supporting the character of an area, and ii) is physically, functionally, visually or historically linked to its surroundings.

4.2.8 531 Kingston Road West

With consent of all Members present, 531 Kingston Road West was identified to meet the following criteria of Ontario Regulation 9/06 s. 1 (2):

1. The property has design value or physical value because it, i) is a rare, unique, representative, or early example of a style, type, expression, material or construction method;

48 Heritage Advisory Committee December 4, 2013 Page 5

3. The property has contextual value because it, i) is important in defining, maintaining or supporting the character of an area, and ii) is physically, functionally, visually or historically linked to its surroundings.

4.2.9 539 Kingston Road West

With consent of all Members present, 539 Kingston Road West was identified to meet the following criteria of Ontario Regulation 9/06 s. 1 (2):

1. The property has design value or physical value because it, i) is a rare, unique, representative, or early example of a style, type, expression, material or construction method;

3. The property has contextual value because it, i) is important in defining, maintaining or supporting the character of an area, and ii) is physically, functionally, visually or historically linked to its surroundings.

4.2.10 579 Kingston Road West

With consent of all Members present, 579 Kingston Road West was identified to meet the following criteria of Ontario Regulation 9/06 s. 1 (2):

1. The property has design value or physical value because it, i) is a rare, unique, representative, or early example of a style, type, expression, material or construction method;

3. The property has contextual value because it, i) is important in defining, maintaining or supporting the character of an area, and ii) is physically, functionally, visually or historically linked to its surroundings.

4.2.11 31 Churchill Road

With consent of all Members present, 31 Churchill Road was identified to meet the following criteria of Ontario Regulation 9/06 s. 1 (2):

1. The property has design value or physical value because it, i) is a rare, unique, representative, or early example of a style, type, expression, material or construction method;

2. The property has historical value or associative value because it, i) has direct associations with a theme, event, belief, person, activity, organization or institution that is significant to a community, and ii) yields, or has the potential to yield, information that contributes to an understanding of a community or culture, and iii) demonstrates or reflects the work or ideas of an architect, artist, builder, designer or theorist who is significant to the community or culture;

3. The property has contextual value because it, i) is important in defining, maintaining or supporting the character of an area, and ii) is physically, functionally, visually or historically linked to its surroundings, and iii) is a landmark.

49 Heritage Advisory Committee December 4, 2013 Page 6

4.2.12 32 Churchill Road

With consent of all Members present, 32 Churchill Road was identified to meet the following criteria of Ontario Regulation 9/06 s. 1 (2):

1. The property has design value or physical value because it, i) is a rare, unique, representative, or early example of a style, type, expression, material or construction method;

2. The property has historical value or associative value because it, i) has direct associations with a theme, event, belief, person, activity, organization or institution that is significant to a community, and ii) yields, or has the potential to yield, information that contributes to an understanding of a community or culture, and iii) demonstrates or reflects the work or ideas of an architect, artist, builder, designer or theorist who is significant to the community or culture;

3. The property has contextual value because it, i) is important in defining, maintaining or supporting the character of an area, and ii) is physically, functionally, visually or historically linked to its surroundings, and iii) is a landmark.

4.2.13 33 Churchill Road

With consent of all Members present, 33 Churchill Road was identified to meet the following criteria of Ontario Regulation 9/06 s. 1 (2):

1. The property has design value or physical value because it, i) is a rare, unique, representative, or early example of a style, type, expression, material or construction method;

2. The property has historical value or associative value because it, i) has direct associations with a theme, event, belief, person, activity, organization or institution that is significant to a community, and ii) yields, or has the potential to yield, information that contributes to an understanding of a community or culture, and iii) demonstrates or reflects the work or ideas of an architect, artist, builder, designer or theorist who is significant to the community or culture;

3. The property has contextual value because it, i) is important in defining, maintaining or supporting the character of an area, and ii) is physically, functionally, visually or historically linked to its surroundings, and iii) is a landmark.

Councillor Dies exited the Meeting. (7:20 p.m.)

4.2.14 411 Kingston Road West

With consent of all Members present, 411 Kingston Road West was identified to meet the following criteria of Ontario Regulation 9/06 s. 1 (2):

1. The property has design value or physical value because it, i) is a rare, unique, representative, or early example of a style, type, expression, material or construction method; and

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3. The property has contextual value because it, i) is important in defining, maintaining or supporting the character of an area, and ii) is physically, functionally, visually or historically linked to its surroundings.

4.2.15 537 Kingston Road West

With consent of all Members present, 537 Kingston Road West was identified to meet the following criteria of Ontario Regulation 9/06 s. 1 (2):

1. The property has design value or physical value because it, i) is a rare, unique, representative, or early example of a style, type, expression, material or construction method, and ii) displays a high degree of craftsmanship or artistic merit;

3. The property has contextual value because it, i) is important in defining, maintaining or supporting the character of an area, and ii) is physically, functionally, visually or historically linked to its surroundings.

4.2.16 81 Church Street South

With consent of all Members present, 81 Church Street South was identified to meet the following criteria of Ontario Regulation 9/06 s. 1 (2):

1. The property has design value or physical value because it, i) is a rare, unique, representative, or early example of a style, type, expression, material or construction method;

2. The property has historical value or associative value because it, ii) yields, or has the potential to yield, information that contributes to an understanding of a community or culture;

3. The property has contextual value because it, i) is important in defining, maintaining or supporting the character of an area, and ii) is physically, functionally, visually or historically linked to its surroundings.

4.2.17 90 Church Street South

With consent of all Members present, 90 Church Street South was identified to meet the following criteria of Ontario Regulation 9/06 s. 1 (2):

1. The property has design value or physical value because it, i) is a rare, unique, representative, or early example of a style, type, expression, material or construction method;

2. The property has historical value or associative value because it, i) has direct associations with a theme, event, belief, person, activity, organization or institution that is significant to a community, and ii) yields, or has the potential to yield, information that contributes to an understanding of a community or culture;

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3. The property has contextual value because it, i) is important in defining, maintaining or supporting the character of an area, and ii) is physically, functionally, visually or historically linked to its surroundings.

4.2.18 93 Church Street South

With consent of all Members present, 93 Church Street South was identified to meet the following criteria of Ontario Regulation 9/06 s. 1 (2):

1. The property has design value or physical value because it, i) is a rare, unique, representative, or early example of a style, type, expression, material or construction method;

3. The property has contextual value because it, i) is important in defining, maintaining or supporting the character of an area, and ii) is physically, functionally, visually or historically linked to its surroundings.

4.2.19 9 Christena Crescent

With consent of all Members present, 9 Christena Crescent was identified to meet the following criteria of Ontario Regulation 9/06 s. 1 (2):

1. The property has design value or physical value because it, i) is a rare, unique, representative, or early example of a style, type, expression, material or construction method, and ii) displays a high degree of craftsmanship or artistic merit;

3. The property has contextual value because it, i) is important in defining, maintaining or supporting the character of an area, and ii) is physically, functionally, visually or historically linked to its surroundings.

4.2.20 83 Christena Crescent

With consent of all Members present, 83 Christena Crescent was identified to meet the following criteria of Ontario Regulation 9/06 s. 1 (2):

1. The property has design value or physical value because it, i) is a rare, unique, representative, or early example of a style, type, expression, material or construction method, and ii) displays a high degree of craftsmanship or artistic merit;

3. The property has contextual value because it, i) is important in defining, maintaining or supporting the character of an area, and ii) is physically, functionally, visually or historically linked to its surroundings.

4.2.21 91 Christena Crescent

With consent of all Members present, 91 Christena Crescent was identified to meet the following criteria of Ontario Regulation 9/06 s. 1 (2):

52 Heritage Advisory Committee December 4, 2013 Page 9

1. The property has design value or physical value because it, i) is a rare, unique, representative, or early example of a style, type, expression, material or construction method, and ii) displays a high degree of craftsmanship or artistic merit;

3. The property has contextual value because it, i) is important in defining, maintaining or supporting the character of an area, and ii) is physically, functionally, visually or historically linked to its surroundings.

5. Correspondence

5.1 Patrick Sheehan Award Recipient Thank You

With consent of all Members present, the item of correspondence identified at the December 4, 2013 Heritage Advisory Committee Meeting was received for information.

7. Standing Items

7.1 Work Plan

This item was not discussed in detail.

7.2 Doors Open 2014

Ms. Chrus reviewed the latest list of sites confirmed to participate in the September 27. 2014 Doors Open event. She solicited volunteers to form a sub-committee for the creation of the D.I.L. walking tour. Ms. Briggs, Ms. Shaw, Acting-Chair Huang, and Ms. Kriz volunteered to participate. The opportunity will also be shared with those absent Members.

8. New Business

8.1 Rotary Park Memorial Plaque Request: Walter Petrowski Update

Ms. Kriz advised that staff had made several attempts to contact Ms. Williams to determine the whereabouts of a former plaque in recognition of her father, but had received no response. It was discussed that information on the Town’s memorial tree/bench program may be an appropriate alternative to share with Ms. Bazley, for her interest.

Moved By: B. Lampole Seconded By: B. Briggs

That the request for a memorial plaque in recognition of Mr. Walter Petrowski be respectfully denied. CARRIED

9. Adjournment

53 Heritage Advisory Committee December 4, 2013 Page 10

Moved By: P. Doyle Seconded By: A. Inglesi-Grossi

That the December 4, 2013 Meeting of the Heritage Advisory Committee be adjourned. (8:00 p.m.) CARRIED

54 MINUTES Environmental Advisory Committee December 5, 2013 River Plate Room, Town Hall Meeting No. 7

Committee Members: Councillor Joanne Dies (entered 6:45 p.m.) Geoff Carpentier, Co-Chair Wayne Hingston Phil Jocz Wilfred Pierre Monique Micallef (entered 6:25 p.m.) Russ Dolan, Co-Chair Leisia Lapointe

Staff: Jade Schofield, Environmental Sustainability Coordinator Sarah Moore, Committee Coordinator

Guests: Geoff Romanowski, Development Approvals Coordinator Mary Gawen, TRCA Stewardship Liaison

Regrets: Tanya Roberts, Scott Slack, Kim Sellers, Valerie Silveira

1. Call to Order

Co-Chair Dolan called the meeting to order at 6:15 p.m.

2. Disclosure of Pecuniary Interest

None

3. Approval of Minutes

Moved By: G. Carpentier Seconded By: W. Hingston

That the November 7, 2013 Meeting Minutes of the Environmental Advisory Committee be approved. CARRIED

4. Presentation/Discussion

4.1 Planning & Development Updates

55 Environmental Advisory Committee December 5, 2013 Page 2

Mr. Geoff Romanowski, Development Approvals Coordinator, provided updates relative to three planning matters of ongoing interest to the Committee.

Index Energy Mills (Steam Plant Revitalization)

An overview of construction timelines was provided. Members posed questions relative to the overall size of the site, efficiency of the new stack technology, use of open space, source of pelletized wood fuel and Greenhouse Gas emissions.

Carruthers Creek Cemetery

Mr. Romanowski advised that a land division application had been submitted to the Region of Durham to sever the Lakeridge Road and Bayly Street East property. Environmental Impact Studies were noted to have been submitted. The studies will be peer reviewed in 2014. Further public consultation and open house opportunities regarding the matter will occur. Members posed questions relative to fencing of the property, whether hydro- geological concerns were identified within the impact studies, and the potential removal of existing vegetation on the property. Mr. Romanowski reviewed the tree compensation process.

Accettone Crematorium and Gathering Space

Council has preliminarily approved the zoning by-law and official plan amendment as well as the site plan for this project, pending approval from the Ministry of Environment. Previously, construction of two buildings to be joined by a breezeway was presented, however the plan has been amended to connect both buildings. Mr. Romanowski noted discussions with the applicant relative to tree conservation and compensation. The building is anticipated to be constructed by the end of 2014.

Councillor Dies entered the Meeting. (6:45 p.m.)

4.2 Committee Engagement Event Planning

Mr. Jocz and Co-Chair Dolan led discussion on three focus areas for Committee event coordination. Interest was expressed in organizing monthly neighbourhood litter picks. Ms. Schofield advised that supplies could be provided by the Town. Potential partnerships with the Active Transportation & Trails Advisory Committee, local community groups, service clubs, church groups, neighbourhood watch groups and youth volunteers was discussed. Ms. Schofield suggested partnering with those residents who have contacted the Town to express litter concerns. It was proposed that a kick-off litter pick campaign take place during Ajax Green Living Days in April 2014. Mr. Jocz and Ms. Schofield agreed to meet as a sub- committee to discuss event details and report back to the Committee for feedback and implementation.

Members expressed interest in creating an informational brochure to provide residents with information on reducing one’s environmental footprint. Ms. Schofield noted that an Ajax Green Living Guide is in development and that a proof of the document will be forwarded to the Committee prior to printing.

56 Environmental Advisory Committee December 5, 2013 Page 3

The Committee identified hosting an environmental film screening at the St. Francis Centre as another event opportunity. Scheduling a screening during Ajax Green Living Days was discussed. Cross-promotion for the event through the Ajax Public Library and St. Francis Centre was encouraged. A short list of movies will be presented to the Committee for selection and further event coordination.

Ms. Gawen and Ms. Schofield solicited Committee interest in participating in the February 6, 2014 St. Andrews Pollinator Garden and Community Orchard Public Open House and Workshop. Mr. Carpentier agreed to forward contact information for a potential guest speaker to Ms. Gawen.

Moved By: M. Micallef Seconded By: L. Lapointe

That the Environmental Advisory Committee participate in the February 6, 2014 St. Andrews Pollinator Garden and Community Orchard Public Open House in lieu of the regularly scheduled Committee Meeting. CARRIED

4.3 2014 Work Plan Development

Staff reviewed several 2014 discussion items including presentations and updates on the salt management plan, rain garden project and water pollution control plant matter. Members were encouraged to identify items and presenters of interest to be scheduled for the remaining meetings of the term.

5. Standing Items

5.1 Work Plan

Members requested that an item referencing the Committee’s outreach and event opportunities be added to the Work Plan.

5.2 Operation & Environmental Services Update

Ms. Schofield provided a summary update relative to the development of an energy conservation management plan. She discussed forthcoming implementation of the Town’s new waste management contract and informed the Committee that Mr. Jeff Stewart, manager of Environmental Services – Parks, had recently accepted a position with the City of Richmond Hill. Details relative to the conceptual design phase for the St. Andrews Pollinator Garden and Orchard were shared.

5.3 Durham Environmental Advisory Committee (DEAC) Update

Co-Chair Carpentier provided a summary of the recent DEAC meeting, noting updates on the fill matter in North Durham, previously discussed at past Meetings.

57 Environmental Advisory Committee December 5, 2013 Page 4

6. Correspondence

Co-Chair Dolan announced the birth of the newest Environmental Committee Member, and congratulated Ms. Sellers on the birth of her daughter. He shared a holiday message for the Committee on her behalf.

7. Update from Council

Councillor Dies provided a brief update on the Water Pollution Control Plant matter. She noted that PACT POW (Pickering-Ajax Citizens Together Protecting Our Water) appreciated the opportunity to meet with the Honorable James Bradley, Minister of Environment, to discuss the matter. Further details on the public comment period for the Environmental Assessment Process will be provided and posted online once available.

8. New Business

8.1 Meeting Attendance

Members expressed concern with a certain Members ongoing absence from Committee Meetings. Ms. Moore reviewed the Committee attendance management guidelines and agreed to follow up with said individual.

8.2 Pests

Members discussed the recent Ajax-Pickering News Advertiser Article relative to bat removal at the St. Francis Centre. An increase in tick population in Ajax was noted and Members shared information relative to identification and prevention.

8.3 Follow-up Item

Mr. Jocz thanked staff for the prompt action taken to address his concern of vehicle access to the waterfront at Shoal Point Road. He noted that large rocks had been placed to prohibit vehicle entry.

9. Adjournment

Moved By: G. Carpentier Seconded By: P. Jocz

That the December 5, 2013 Meeting of the Environmental Advisory Committee be adjourned (8:05 p.m.). CARRIED

58 MINUTES Recreation & Culture Advisory Committee December 11, 2013 River Plate Room, Town Hall Alternative formats available upon request by contacting: Meeting No. 9 [email protected] or 905-619-2529 ext. 3347

Committee Members: Councillor Marilyn Crawford Nicole Barrett, Co-Chair Jessica Black Jennifer Brown Paula Greaves Shirley Merith Kristie Pratt

Staff: Joanne Wood, Manager – Neighbourhood Programs and Active Living Sarah Moore, Committee Coordinator

Guests: Debbie Nickerson, Manager of Administration

Regrets: Gilbert Estridge, Chantel Escoffery, Jeremy de Mel

1. Call to Order

Co-Chair Barrett called the meeting to order at 6:15 p.m.

2. Disclosure of Pecuniary Interest

None.

3. Approval of Minutes

Moved by: K. Pratt Seconded by: B. Toor

That the Minutes of the Recreation & Culture Advisory Committee Meeting held on November 13, 2013 be adopted. CARRIED

4. Presentations/Discussion Items

4.1 Ice Allocation Policy

Ms. Debbie Nickerson, Manager of Administration, presented and overview of the revised Ice Allocation Policy, which had been updated from the original 1998 document, intended to provide guidance on how facility ice time is assigned. She outlined changes and updates to the policy, including revised ice allocation formulas and noted that the document had been

59 Recreation & Culture Advisory Committee December 11, 2013 Page 2 reviewed with a diversity lens. Additional changes highlighted included clearer definitions, not-for-profit status requirements, criteria to address supply & demand issues, as well as clarity on historical allocations and tournament allocations.

Review of the policy has included proactive consideration for new and emerging sports, in response to the community’s changing demographics. Ms. Nickerson reviewed the approval timeline for the document, noting it will also be presented to the Town’s Diversity & Community Engagement Advisory Committee for consultation.

Members shared comments relative to the improved language and clarity of the document.

Moved by: J. Black Seconded by: K. Pratt

That the revised Ice Allocation Policy be endorsed. CARRIED

With consent of all Members present, Item 5.2 Recreation & Culture Departmental Update was brought forward.

5.2 Recreation & Culture Departmental Update

Ms. Nickerson informed the Committee that Winter Program Registration with an earlier start time pilot was extremely successful. She noted customer satisfaction, high-volume registration processing, and the robustness of the registration system performance. Early registration times will be rolled out as standard practice.

Members revisited discussion relative to the potential for the Ajax Community Centre Fitness Centre to be open at 5 a.m. Staff noted several factors taken into consideration relative to the hours of programs and services, including documented customer feedback, needs assessments and program surveys. Decisions are made in accordance with review of feedback and best use of resources.

Ms. Wood provided reminders of several upcoming community events including the Annual Family New Years Eve Party. Members posed several questions relative to skating including potential skate rental opportunities and adult learn to skate programs.

4.2 2014 Work Plan Discussion

Ms. Greaves shared photos relative to a community information board project proposal. The project could see information boards erected throughout Ajax neighbourhoods, with volunteer neighborhood ambassadors in charge to post information from the Town. Members posed several questions relative to maintenance, administration and the potential for the ides to be carried out virtually as an alternative, through an online message board or email subscription.

60 Recreation & Culture Advisory Committee December 11, 2013 Page 3

Members discussed barriers to community engagement. Suggestions for collecting authorized email information from those interested in receiving updated from the Town were discussed (i.e. email collection through online voting in the Municipal Election).

A suggestion was made to reformat the Committee work plan to categorize items within art & culture, sports & recreation and other sections. On behalf of Ms. Escoffery, Co-Chair Barrett shared her suggestions for potential work plan items, including a presentation on the Community Safety Strategy. Additional items proposed included more focus on arts and cultural items, discussion relative to adult fitness membership discounts and the opportunity to extend invitations to the Heritage Advisory Committee and Active Transportation & Trails Advisory Committee to learn more about their respective initiatives.

B. Toor exited the Meeting (7:15 p.m.)

Members inquired whether after-school support for French-language elementary school students was available. Staff reviewed previous program opportunities that historical received low participation. Councillor Crawford recommended contacting local school board trustees for information.

5. Standing Items

5.1 2013 Work Plan

This item was addressed in discussion of Item 4.2 2014 Work Plan.

6. Correspondence

None

7. Update from Council

Councillor Crawford provided details of Council’s recent approval of the Pickering Village Heritage Conservation District and Community Improvement Plan. She discussed the forthcoming December 16, 2013 Capital Budget Meeting and the positive response to the Budget Builder online engagement and feedback tool for residents. Approval of the Operating Budget will occur in February 2014.

An update on the Pan Am Ajax Local Host Committee was discussed and Ms. Pratt was acknowledged as the Committee’s representative.

Details relative to an ongoing Region of Durham Red Light traffic study were shared. Members posed questions relative to the impact of dedicated bus lanes in Pickering Village. Information regarding Tamil Heritage Month was shared.

8. New Business

61 Recreation & Culture Advisory Committee December 11, 2013 Page 4

None

9. Adjournment

Moved by: J. Black Seconded by: J. Brown

That the December 11, 2013 Meeting of the Recreation & Culture Advisory Committee be adjourned (7:30 p.m.). CARRIED

62 MINUTES Youth Engagement Advisory Committee December 11, 2013 Large Board Room, Ajax Community Centre Meeting No. 35

Committee Members: C. Wilson N. Saini A. Marsico M. Jagota J. Wright R. Rashid A. Karalasingam G. Jagota R. Sinnott B. Sinnott E. Harrison Z. Salim

Regrets: T. Gomes A. D’Mello M. Simeon

1. Call to Order

B. Sinnott called meeting to order at 6:35 p.m.

2. Disclosure of Pecuniary Interest

None

3. Approval of Minutes

Moved by: R. Sinnott Seconded by: N. Saini

That the regular minutes of the Youth Engagement Advisory Committee held on November 13, 2013 be approved. CARRIED

4. Presentation/Discussion Items

4.1 Youth Friendly Community

The Youth Friendly Community application has been submitted (Dec. 2, 2013). The Town is

63 Youth Engagement Advisory Committee December 11, 2013 Page 2

currently awaiting status of youth friendly recognition. YEAC had a role in the application, as it was reviewed by committee members and letters of support were attached.

4.2 Recreation Survey

2014 will mark another year when YEAC will create a youth survey and distribute to for completion. The last survey took place in 2009 and as part of the Town’s Master Plan. A survey is to be conducted every five years to continue to better serve our youth through programs, spaces and partnerships. The survey will be made available in the spring, during youth week, in all our youth programs, spaces and youth serving agencies in Ajax.

4.3 Youth Week 2014

YEAC will begin planning for Youth Week 2014 during the January meeting. Members will break into sub-groups and organize an activity of their own. Ideas proposed for consideration included: Spa Night, Movie Night, Amazing Race and carnival events as part of Encourage Me Ajax.

4.4 YEAC Work Plan

YEAC brainstormed ideas as part of their work plan for 2014. YEAC will continue to organize Youth Week activities along with new indicatives such as implementing a youth program and spaces survey and assisting with 2014 election (increasing youth voting population).

5. Adjournment

Moved by: R. Prochilo Seconded by: E. Harrison

That the December 11, 2013 meeting of the Youth Engagement Advisory Committee be adjourned (7:40 p.m.). CARRIED

64 Regional Councillor Report

Submitted by: Shaun Collier, Regional Councillor Wards 1 & 2

Date: January 27, 2014

Finance and Administration Committee – January 14, 2014 Regional Council – January 22, 2014

Finance

The Council Rules of Procedure By-Law #47-2010 was amended to incorporate the revisions set out in Report 2014-A-2 related to the election of the Regional Chair. An elected Chair can now move motions on the floor and vote so changes to the by-law were required.

The Police Service Board requested pre-budget approval in the amount of $1,544,000 for the purchase of 52 new vehicles. These 52 vehicles are to replace existing vehicles which have reached the end of their economic lives. Pre-budget approval is required as new car orders must be placed prior to Regional Council budget approval in order to ensure the orders are produced for late spring delivery.

Council

Councillors Mitchell and O’Connell brought forward a motion to include the following as a Region wide ballot question in the 2014 municipal election;

Are you in favour of the Council of the Regional Municipality of Durham taking all necessary steps to reduce the size of Regional Council by distributing the seats based on the population of each local municipality?

The question of fair representation and distribution of Councilors has been brought to the table many times throughout this term on Council under various wordings and has been debated and voted down each time. Ajax even requested that the Province force a mandatory review of the compilation but we were turned down. This time the attempt was to have the residents give their opinion on the issue. Unfortunately, the motion met the same fate as the others and was defeated on a vote of 15-9 with 4 absent. A similar question will be on the ballot in the Town of Ajax and the Town of Whitby.

65 Regional Councillor Report

Submitted by: Colleen Jordan, Regional Councillor Wards 3 & 4

Date: Jan. 27, 2014

Regional Council – Jan. 22, 2014

Notice of Motion - Referendum Question

On a vote of 15 to 9 Regional Councillors defeated the motion to place a question on the Oct. 27, 2014 ballot that would ask the electors in Durham Region whether they were in favour of taking all necessary steps to reduce the size of Council by distributing the seats based on the population of each municipality.

Numerous reports have highlighted the significantly larger ratio of Councillors per capita and subsequent costs of governance at Durham Region when compared with York and Peel. Reducing the number of Councillors could save about $660,000.00 annually while also addressing the overrepresentation of and the northern municipalities.

66 THE CORPORATION OF THE TOWN OF AJAX

BY-LAW NUMBER 2-2014

A By-law to appoint a Chief Building Official, Deputy Chief Building Officials, and Inspectors for the enforcement of the Building Code Act, as amended, for the Town of Ajax. And being a By- law to repeal all By-laws previously enacted for this purpose.

WHEREAS Subsection 3 (2) of the Building Code Act (S.O. 1992, c. 23), as amended, directs the Council of each municipality to appoint a Chief Building Official and Inspectors as are necessary for the enforcement of the Building Code Act in the area that the municipality has jurisdiction;

AND WHEREAS paragraph 28 (o) of the Interpretation Act (R.S.O. 1990, Ch. I.11), as amended, authorizes the appointment of Deputy Chief Building Officials.

NOW THEREFORE the Council of the Corporation of the Town of Ajax enacts as follows:

Jack Mamo is hereby appointed Chief Building Official for the Town of Ajax.

Steven McReelis is hereby appointed Deputy Chief Building Official for the Town of Ajax to hold office during the temporary absence or disability of the Chief Building Official.

Vito Catalano is hereby appointed Deputy Chief Building Official for the Town of Ajax to hold office during the temporary absence or disability of the Chief Building Official and Steven McReelis.

Paul Allore is hereby appointed Deputy Chief Building Official for the Town of Ajax to hold office during the temporary absence or disability of the Chief Building Official, Steven McReelis and Vito Catalano.

Those persons named in Schedule AA@ to this By-law are hereby appointed as Inspectors for the Town of Ajax, under the direction of the Chief Building Official, pursuant to Subsection 3(2) of the Building Code Act, S.O. 1992, c. 23, as amended, for the purposes of the enforcement of the Building Code Act , S.O. 1992, c.23, as amended, and Ontario Regulation 350/06, as amended from time to time.

Those persons named in Schedule AB@ to this By-law are hereby appointed as Inspectors for the Town of Ajax, under the direction of the Chief Building Official, pursuant to Subsection 3(2) of the Building Code Act, S.O. 1992, c. 23, as amended, for the purposes of the enforcement of the Building Code Act, S.O. 1992, c.23, as amended, and those sections of Ontario Regulation 350/06, as amended from time to time, respecting fire safety matters for the Town of Ajax.

Those Inspectors shown in Schedule AB@ shall have the specific responsibility for enforcement of those portions of the Ontario Building Code and including any future amendments thereto as set out in the Town of Ajax Standard Operating Procedures PLD- WI-403, and FIR-OP-306, as amended.

The appointments made under the authority of this By-law shall terminate at the earliestof the following dates:

a) the date the person appointed ceases to be an employee of The Corporation of the Town of Ajax; or b) the date a By-law is passed by the Council for The Corporation of the Town of Ajax deleting the person=s name from the By-law.

All Schedules referred to in this By-law shall be deemed to be part of this By-law.

All previous By-laws appointing a Chief BuildingOfficial, Deputy Chief Building Officials, and Inspectors, including By-law 24-2011 are hereby repealed.

67 This By-law shall come into effect once this By-law has passed.

READ a first and second time this Twenty-seventh day of January 2014.

READ a third time and passed this Twenty-seventh day of January 2014.

______Mayor

______D-Clerk

68 SCHEDULE “A” TO BY-LAW NUMBER 2-2014

Jack Mamo

Steven McReelis

Vito Catalano

Paul Allore

Amatul Basit

Steven Amaral

Andrew Westcott

John Phillion

Kelly Savage

Ryan Huntly

69 SCHEDULE “B” TO BY-LAW NUMBER 2-2014

Keith Doucette

Greg DeMan

Kevin

Dave Hribar

Robbie Lee

Kyle Chamberlain

70 THE CORPORATION OF THE TOWN OF AJAX

BY-LAW NUMBER 3-2014

Being a By-Law to appoint By-law Enforcement Officers for certain purposes (Parking Regulations – 314 Harwood Avenue South, DCC#34 [44 Falby Court], DSCC#213 [Oakins Lane & Lavan Lane], DCC#37 [Robbie Crescent, Chamberlain Court & Paramore Court], DSCC#210 [Annable Lane, Boone Lane, Clegg Lane, Collis Lane, Naylor Lane, Pottle Lane, Rolfe Lane & Wilkie Lane], DSCC#177 [Spraggins Lane & 1-31 Pennefather Lane], Somerset Plaza [1961, 1965, 1971, 1979, 1989, 1991, 1993 & 1995 Salem Road North], DSCC#243 [Martinworth Lane], Westney Heights Plaza [15 Westney Road North & 260 Kingston Road West], Harwood Plaza [280 – 350 Harwood Avenue South], DSCC#251 [Lovegrove Lane & Lusty Lane] and DSCC#175 [McGonigal Lane & Pennefather Lane])

WHEREAS pursuant to the provisions of section 15 of the Police Services Act, R.S.O. 1990, chapter P.15, as amended, a municipal Council may appointpersons to enforce the By-laws of the municipality who shall be Peace Officers for the purpose of enforcing the municipal By-laws;

NOW THEREFORE, THE COUNCIL OF THE CORPORATION OF THE TOWN OF AJAX ENACTS AS FOLLOWS;

1. The following persons are hereby appointed as Municipal Law Enforcement Officers in and for the Town of Ajax and are hereby authorized to enter at all reasonable times upon the lands known as 314 Harwood Avenue South, DCC#34 [44 Falby Court], DSCC#213 [Oakins Lane & Lavan Lane], DCC#37 [Robbie Crescent, Chamberlain Court & Paramore Court], DSCC#210 [Annable Lane, Boone Lane, Clegg Lane, Collis Lane, Naylor Lane, Pottle Lane, Rolfe Lane & Wilkie Lane], DSCC#177 [Spraggins Lane & 1-31 Pennefather Lane], Somerset Plaza [1961, 1965, 1971, 1979, 1989, 1991, 1993 & 1995 Salem Road North], DSCC#243 [Martinworth Lane], Westney Heights Plaza [15 Westney Road North & 260 Kingston Road West], Harwood Plaza [280 – 350 Harwood Avenue South], DSCC#251 [Lovegrove Lane & Lusty Lane] and DSCC#175 [McGonigal Lane & Pennefather Lane] in the Town of Ajax, in the Regional Municipality of Durham, in order to ascertain whether the provisions of the current Town of Ajax Traffic By-law, as amended, are obeyed and to enforce or carry into effect the said By-law;

Stavrakis Panayiotous Danny King Nick Koitsopoulos Paul Long Sandra Hunt-Mimra Brett MacNeil Jason Aiton

2. The authority granted in Section 1 hereto is specifically limited tothat set out in Section 1, and shall not be deemed, at any time, to exceed the authority set out in Section 1.

3. These appointments shall expire upon those persons set out in Section 1 ceasing to be an employee of Paragon Security, or upon Paragon Security ceasing to be an authorizedagent of 314 Harwood Avenue South, DCC#34 [44 Falby Court], DSCC#213 [Oakins Lane & Lavan Lane], DCC#37 [Robbie Crescent, Chamberlain Court & Paramore Court], DSCC#210 [Annable Lane, Boone Lane, Clegg Lane, Collis Lane, Naylor Lane, Pottle Lane, Rolfe Lane & Wilkie Lane], DSCC#177 [Spraggins Lane & 1-31 Pennefather Lane], Somerset Plaza [1961, 1965, 1971, 1979, 1989, 1991, 1993 & 1995 Salem Road North], DSCC#243 [Martinworth Lane], Westney Heights Plaza [15 Westney Road North & 260 Kingston Road West], Harwood Plaza [280 – 350 Harwood Avenue South], DSCC#251 [Lovegrove Lane & Lusty Lane] and DSCC#175 [McGonigal Lane & Pennefather Lane]).

71

4. By-law Number 123-2013 is hereby repealed.

READ a first and second time this Twenty-seventh day of January, 2014.

READ a third time and passed this Twenty-seventh day of January, 2014.

______Mayor

______D-Clerk

72 THE CORPORATION OF THE TOWN OF AJAX

BY-LAW NUMBER 4-2014

Being a By-Law to appoint By-law Enforcement Officers for certain purposes (Parking Regulations – 75 Centennial Road [Ajax Community Centre], 95 Magill Drive [McLean Community Centre], 1955 Audley Road North [Audley Recreation Centre], 46 & 48 Exeter Road [St. Andrews Community Centre/Gymnasium], 100 Church Street North [Village Arena], 22 Sherwood Road West [Village Community Centre], 58 Church Street North [Village Branch Library], 177 Lake Driveway West [Rotary Park], 55 Ashbury Boulevard West [Carruthers Marsh Pavilion], 1571 Ravenscroft Road North [Paulynn Park] and 2290 Greenwood Road [Greenwood Discovery Pavilion])

WHEREAS pursuant to the provisions of section 15 of the Police Services Act, R.S.O. 1990, chapter P.15, as amended, a municipal Council may appoint persons to enforce the by-lawsof the municipality who shall be Peace Officers for the purpose of enforcing the municipal By-laws;

NOW THEREFORE, THE COUNCIL OF THE CORPORATION OF THE TOWN OF AJAX ENACTS AS FOLLOWS;

1. The following persons are hereby appointed asMunicipal Law Enforcement Officers in and for the Town of Ajax and are hereby authorized to enter at all reasonable times upon the lands known as 75 Centennial Road [Ajax Community Centre], 95 Magill Drive [McLean Community Centre], 1955 Audley Road North [Audley Recreation Centre], 46 & 48 Exeter Road [St. Andrews Community Centre/Gymnas ium], 100 Church Street North [Village Arena], 22 Sherwood Road West [Village Community Centre], 58 Church Street North [Village Branch Library], 177 Lake Driveway West [Rotary Park], 55 Ashbury Boulevard West [Carruthers Marsh Pavilion], 1571 Ravenscroft Road North [Paulynn Park] and 2290 Greenwood Road [Greenwood Discovery Pavilion] in the Town of Ajax, in the Regional Municipality of Durham, in order to ascertain whether the provisions of the current Town of Ajax Traffic By-law, as amended, are obeyed and to enforce or carry into effect the said By- law;

Rob Braid Rick Jarvis Bill Lumsden Greg Booth Aaron Richer Chris Vida Alexander Towns Mike Davis Belinda Flood Vincent Fraser Patricia Hocking Rob Carpenter Andrew Norris Dave Waldriff Wayne Kernohan John Porter Peter Kaiser

2. The authority granted in Section 1 hereto is specifically limited to that set out in Section 1, and shall not be deemed, at any time, to exceed the authority set out in Section 1.

3. These appointments shall expire upon those persons set out in Section 1 ceasing to be an employee or authorized agent of the Town of Ajax.

4. By-law Numbers 83-2009 and 84-2009 are hereby repealed.

READ a first and second time this Twenty-seventh day of January, 2014.

READ a third time and passed this Twenty-seventh day of January, 2014.

______Mayor

______D-Clerk

73 THE CORPORATION OF THE TOWN OF AJAX

BY-LAW NUMBER 5-2014

Being a By-Law to appoint By-law Enforcement Officers for certain purposes (Parking Regulations – Town Streets, 110 Old Kingston Road, 25-70 Cumberland Lane and DCECC#248 [1-77 Cooperage Lane])

WHEREAS pursuant to the provisions of section 15 of the Police Services Act, R.S.O. 1990, chapter P.15, as amended, a municipal Council may appoint persons to enforce the By-laws of the municipality who shall be Peace Officers for the purpose of enforcing the municipal By-laws;

NOW THEREFORE, THE COUNCIL OF THE CORPORATION OF THE TOWN OF AJAX ENACTS AS FOLLOWS;

1. The following persons are hereby appointed asMunicipal Law Enforcement Officers in and for the Town of Ajax and are hereby authorized to enter at all reasonable times upon the lands known as, 110 Old Kingston Road, 25 - 70 Cumberland Lane, DCECC#248 [1-77 Cooperage Lane] and all Town streets, in the Town of Ajax,in the Regional Municipality of Durham, in order to ascertain whether the provisions of the current Town of Ajax Traffic By- law, as amended, are obeyed and to enforce or carry into effect the said By-law;

Paul Smith Anand Ally Jeyachchandran Manikasingham Terrence Hunter Michael Dimkovski Adam Kousmanidis Gary Tenn Jerome Jurens Douglas Pendlebury Mirza Baig Chris Splane David Wilkie Anthony Carter Duane Montpetit Robert McCabe Dianna Colancecco Michael Caterina

2. The authority granted in Section 1 hereto is specifically limited to that set out in Section 1, and shall not be deemed, at any time, to exceed the authority set out in Section 1.

3. These appointments shall expire upon those persons set out in Section 1 ceasing to be an employee of Knights on Guard Protective Services Corp. or Knights on Guard Protective Services Corp. ceasing to be an authorized agent of the Town of Ajax, 110 Old Kingston Road, 25 - 70 Cumberland Lane or DCECC#248 [1-77 Cooperage Lane].

4. By-law Number 112-2013 is hereby repealed.

READ a first and second time this Twenty-Seventh day of January, 2014.

READ a third time and passed this Twenty-Seventh day of January, 2014.

______Mayor

______D-Clerk

74

THE CORPORATION OF THE TOWN OF AJAX

BY-LAW NUMBER 6-2014

Being a By-law to amend the fees contained in the Town’s Tree Protection By-law #137-2006, Sign By-law #27-2009, and the Road Occupancy / Road Closure By-law #59-2013.

WHEREAS the Municipal Act, R.S.O. 2001, S.O. 2001, c.25, as amended, permits the enactment of a By-law by the Council to prohibit or regulate the destruction or injuring of trees;

WHEREAS pursuant to the Municipal Act, 2001, S.O. 2001, c. 25, as amended, the Council of a local municipality may pass a By-law to regulate or prohibit signs and other advertising devices; and

WHEREAS pursuant to the Municipal Act, 2001, S.O. 2001, c. 25, as amended, a municipality may pass a by-law with respect to highways within the municipality’s jurisdiction, including temporary and permanent opening and closing;

NOW THEREFORE the Council of the Corporation of the Town of Ajax hereby enacts as follows:

Tree Protection By-law #137-2006

1. That By-law #137-2006 be amended by deleting section 3.1 (c) and replacing it with:

3.1 (c) “Director” means the Director of Planning & Development Services or his or her designate.

2. That By-law #137-2006 be further amended by deleting section 6.1 and replacing it with:

6.1 An Owner who intends to injure or destroy a tree where a Permit to do so is required by this by-law shall first submit an application to the Director on the prescribed form along with the prescribed fee as set out in the Town’s Planning Act Fees and Charges By-law.

3. That By-law #137-2006 be further amended by deleting section 10.1 and replacing it with:

10.1 An applicant may, within 14 days of the date of:

(i) the date of decision by the Director to refuse to issue a Permit or to issue a Permit with conditions, or, (ii) the making of an Order,

appeal to a Committee of Council in writing setting out the reasons for the appeal and request to be heard by the Committee. Such application for an appeal shall include the non-refundable fee as set out in Town’s Planning Act Fees and Charges By-law.

4. That By-law #137-2006 be further amended by deleting Schedule “B”.

Sign By-law #27-2009

5. That By-law #27-2009 be amended by deleting section 4.5 and replacing it with:

4.5 The fees for permits issued pursuant to this by-law shall be in accordance with the Building Permit Fees By-law and the Town’s Planning Act Fees and Charges By-law.

75 6. That By-law #27-2009 be further amended by deleting section 24.2 and replacing it with:

24.2 An application for variance shall be made on the appropriate form and shall be accompanied with the prescribed fee as set out in the Town’s Planning Act Fees and Charges By-law.

Road Occupancy / Road Closure By-law #59-2013

7. That By-law #59-2013 be amended by deleting Schedule “A” and replacing it with:

SCHEDULE “A” THE CORPORATION OF THE TOWN OF AJAX BY-LAW NUMBER 59-2013 ROAD OCCUPANCY/ROAD CLOSURE BY-LAW

PERMIT FEES

1. No fee is required by this by-law for a Road Occupancy Permit taken out by The Regional Municipality of Durham or Veridian Hydro.

2. The fee for a Road Occupancy Permit shall be set out in the Town’s General Fees By- law.

3. The fee for an Event/ Parade Permit shall be $25.00.

4. The fees for a Newspaper Box Permit shall be:

(a) $25.00 for an initial inspection. (b) $400.00 for the construction of the pad and hitching post. (c) $25.00 for an annual inspection.

5. There shall be no fee for a Filming Location Permit unless the Permit requires a Road Occupancy Permit, which fee shall be set out in the Town’s General Fees By-law.

6. The fee for an Apron Widening Permit shall be set out in the Town’s General Fees By- law.

7. The fee for a Curb Cut shall be set out in the Town’s General Fees By-law.\

8. This By-law shall come into force and take effect immediately upon the passing thereof.

READ a first and second time this Twenty-seventh day of January, 2014.

READ a third time and passed this Twenty-seventh day of January, 2014.

______Mayor

______D-Clerk

76 THE CORPORATION OF THE TOWN OF AJAX

BY-LAW NUMBER 7-2014

Being a By-Law to establish a service fee for payment card processing services with respect to on-line parking ticket payment services.

WHEREAS customer service and convenience is improved through the acceptance of on-line payment of parking tickets through payment card processing services:

NOW THEREFORE, the Council of the Corporation of the Town of Ajax enacts as follows:

1. Where a payment card is used to pay parking tickets on-line, the following service fees for payment card processing are authorized:

a) service fees that have been charged by thir d party service providers for payment card transactions in accordance with service agreements, including those agreements entered into prior to the date of this By-law. . 2. That the Mayor and proper officers of the Corporation of the Town of Ajax are hereby authorized and directed to do all things necessary to give effect to this By-law and to affix the Corporate Seal of the Corporation of the Town of Ajax to such documents as required.

READ a first and second time this Twenty-seventh day of January, 2014.

READ a third time and passed this Twenty-seventh day of January, 2014.

______Mayor

______D-Clerk

77 THE CORPORATION OF THE TOWN OF AJAX

BY-LAW NUMBER 8-2014

Being a By-Law to appoint By-law Enforcement Officers for certain purposes (Parking Regulations for G4S Secure Solutions (Canada Ltd.))

WHEREAS pursuant to the provisions of section 15of the Police Services Act, R.S.O. 1990, chapter P.15, as amended, a municipal Council may appoint persons to enforce the By-laws of the municipality who shall be Peace Officers for the purpose of enforcing the municipal By-laws;

NOW THEREFORE, THE COUNCIL OF THE CORPORATION OF THE TOWN OF AJAX ENACTS AS FOLLOWS;

1. The persons listed in Schedule “A” to this By-law are hereby appointed as Municipal Law Enforcement Officers in and for the Town of Ajax and are hereby authorized to enter at all reasonable times upon the lands known as D.C.C. #37, D.C.C. #38, D.C.C. #39 (Raven Lane, Willows Lane, Macey Court), O.C.C. #3 (Deacon Court and Newing Court), D.C.C. #120 (189, 191, 193 and 195 Lake Driveway West), D.C.C. #26 (Jacques Lane, Tompkins Lane and Deeprose Lane), D.C.C. #141 (Murphy Lane), D.C.C. #144 (MacIntyre Lane), O.C.C. #4 (Patience Lane, Harridine Lane and Groves Lane), D.C.C. #137 (Arnold Estate Lane), D.C.C.#172 (Torr Lane, Trott Lane, Twilley Lane), D.C.C. #33 (66 Falby Court), D.C.C. #82 (109 Old Kingston Road), D.C.C. #102 (2 Westney Road North) and D.C.E.C.C.#197 (Ventura Lane and Baggott Lane) in the Town of Ajax, in the Regional Municipality of Durham, in order to ascertain whether the provisions of the current Town of Ajax Traffic By-law, as amended, are obeyed and to enforce or carry into effect the said By-law.

2. These appointments shall expire upon those persons set out in Section 1 ceasing to be an employee of G4S Secure Solutions (Canada Ltd.) or upon G4S Secure Solutions (Canada Ltd.) ceasing to be an authorized agent of D.C.C. #37, D.C.C. #38, D.C.C. #39 (Raven Lane, Willows Lane, Macey Court), O.C.C. #3 (Deacon Court and Newing Court), D.C.C. #120 (189, 191, 193 and 195 Lake Driveway West), D.C.C. #26 (Jacques Lane, Tompkins Lane and Deeprose Lane), D.C.C. #141 (Murphy Lane), D.C.C. #144 (MacIntyre Lane), O.C.C. #4 (Patience Lane, Harridine Lane and Groves Lane), D.C.C. #137 (Arnold Estate Lane), D.C.C. #172 (Torr Lane, Trott Lane, Twilley Lane), D.C.C. #33 (66 Falby Court), D.C.C. #82 (109 Old Kingston Road), D.C.C. #102 (2 Westney Road North) or D.C.E.C.C.#197 (Ventura Lane and Baggott Lane) Ajax, Ontario.

3. The authority granted in Section 1 hereto is specifically limited to that set out in Section 1, and shall not be deemed, at any time, to exceed the authority set out in Section 1.

4. By-law Number 49-2013 is hereby repealed.

READ a first and second time this Twenty-seventh day of January, 2014.

READ a third time and passed this Twenty-seventh day of January, 2014.

______Mayor

______D-Clerk

78

SCHEDULE “A” OF BY-LAW NUMBER 8-2014

The following persons are hereby appointed as Municipal Law Enforcement Officers for the Town of Ajax, in accordance with Section 1.

Keith Pearson Rajumar Thirunathan Denise Franklin Bernard Rooney Kris Evans Larry Cassel Franklin Barrett Justin Sadiwnyk Daniel Colpitts Seary Olajide Taiwo Richard Morrison Travis Slobodian Mark Allen Amanda Jackson Brett Devries

79

TOWN OF AJAX REPORT OF THE GENERAL GOVERNMENT COMMITTEE

For consideration by the Council of the Town of Ajax on January 27, 2014

The General Government Committee met at 1:30 p.m. on January 23, 2014

Present: Councillor J. Dies, Chair Regional Councillor S. Collier Regional Councillor C. Jordan Councillor M. Crawford Councillor R. Ashby (exited at 3:10 p.m.) Councillor P. Brown Mayor Parish ______

1. Call to Order (1:30 p.m.)

Chair Dies called the meeting to order.

2. Disclosure of Pecuniary Interest

None

The General Government Committee recommends as follows:

3. Adoption of In-Camera Minutes

Moved by: S. Collier

That the Minutes of the In-Camera meeting of the General Government Committee held on December 5, 2013 be adopted. CARRIED

In-Camera

4. Authority to hold a Closed Meeting and Related In-Camera Session

Moved by: P. Brown

That the Committee convene In-Camera pursuant to Section 239 (2) (e, f, d) of the Municipal Act, 2001, as amended, to discuss matters pertaining to litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; a matter of advice subject to solicitor-client privilege, including communications necessary for that purpose; a matter pertaining to labour relations or employee negotiations CARRIED

General Government Committee January 23, 2014 ______

4.1 Confidential Legal Update re OMB Matter

4.2 Exempt Group Compensation/CUPE Negotiations Strategy

Open Meeting (2:05 p.m.)

Ratify Actions Taken In-Camera

Moved by: S. Collier

That all actions approved in the In-Camera Session be ratified. CARRIED

Chair Dies noted that the in-camera meeting had included consideration of a staff report regarding Exempt Group Compensation and the CUPE Negotiations Strategy. The following motion was brought forward for consideration in the Open Meeting:

4.2 Exempt Group Compensation/CUPE Negotiations Strategy

Moved by: S. Collier

That wage rates for the Town’s Exempt Group be increased by 1.75% effective January 1, 2014. CARRIED

5. Consent Agenda

Members separated items 5.1, 5.2, 5.4, 5.5, and 5.6 for discussion.

5.1 Ice Storm Response

Moved by: P Brown

That Council receive the attached report for information. CARRIED

5.2 24 Hour Shift Trial Update

Moved by: S. Parish

That Council accept the decision of the Divisional Court. CARRIED

General Government Committee January 23, 2014 ______

5.3 2013 Year End Building Permit Activity and 2014 Projection Report

Moved by: S. Collier

That the attached 2013 Year End Building Permit Activity Report be received as information. CARRIED

5.4 Agreement with Metrolinx for the Construction of a Covered Staircase at GO Station

Moved by: S. Parish

That Council authorize the Mayor and Clerk to execute the Agreement between the Town of Ajax and Metrolinx for the construction of a covered staircase connecting Westney Road to the commercial plaza adjacent to the Ajax GO Station parking lot. CARRIED

5.5 Contract Award – Pickering Beach Road Traffic Calming Construction

Moved by: P. Brown

That Council award the contract for the installation of traffic calming measures along Pickering Beach Road between Emperor Street/Greenhalf Drive and Dryer Drive/Beachview Street, to Peltar Paving and General Contracting Co. Ltd in the amount of $114,572.96 (inclusive of all taxes).

That Council approve funding of $20,657.46 to be allocated to Capital Account No. 949511 from the Strategic Initiatives Reserve. CARRIED

5.6 Hospital Parking at the Ajax Community Centre

Moved by: S. Parish

That this report be received for information. CARRIED

5.7 Amending By-law for the Clarifying of Fees

Moved by: S. Collier

That the Amending By-law for the clarification of fees be approved. CARRIED

General Government Committee January 23, 2014 ______

6. Presentations/Discussion

6.1 Appeal of Staff’s Decision To Not Issue a Taxicab Driver’s Licence Richard Nanay - Appellant,

Derek Hannan, Manager of By-law Services, noted that due to extreme circumstances, Mr. Nanay could not attend the appeal. The Committee was advised that it could make a decision on the matter in his absence, or defer the matter to a future GGC meeting.

Moved by: C. Jordan

That the matter of the appeal by Richard Nanay of the Town’s decision to not issue a Taxicab Driver’s Licence for 2014 be deferred to a future GGC meeting. CARRIED

Councillor Ashby exited the meeting at 3:10 p.m.

6.2 Winter Ice Storm – December 22nd, 2013 Urban Forest Implications

Moved by: S. Parish

1. That the report on the “Winter Ice Storm – December 22, 2013 Urban Forest Implications” be received for information.

2. That Council authorize staff to purchase the following equipment as unbudgeted capital expenditures:

Equipment Estimated Funding Sources Amount

Stake Truck w/ Chipper $85,000 DC 2008/Development Reserve Body

Bucket Truck $225,000 Vehicle/Equipment Reserve

3. That the net Town cost of the winter storm cleanup be funded from the Stabilization Reserve.

4. That the cost of tree replacements not covered by the Emerald Ash Borer Operating Budget, be funded from the Capital Contingency Reserve and the Strategic Initiatives Reserve.

5. That staff provide a final report on the total costs and funding. CARRIED

General Government Committee January 23, 2014 ______

7. Added Item – Fair Representation on

With the consent of all members present, Mayor Parish provided a brief update on the matter of Fair Representation on Durham Regional Council. It was noted that a motion made at Regional Council to introduce a Region-wide ballot question for the 2014 Election on Regional representation and size of Council had been defeated.

With the consent of the Committee, the following motion was introduced:

Moved by: S. Parish

That the Clerk commence the process required to place a Regional Council representation question, consistent with the question proposed by Whitby Council in November 2013, on the October 2014 Ajax election ballot. CARRIED

8. Departmental Updates

Paul Allore, Director of Planning & Development, provided several updates on notable development projects including Lifetime Fitness and Grand Harwood Place. Tracey Vaughan-Barrett, Director of Recreation & Culture, announced that the Town had successfully negotiated a more favorable date for the Ajax Santa Clause Parade for future years.

9. Adjournment (3:55 p.m.)

Moved by: S. Collier

That the January 23, 2014 meeting of the General Government Committee be adjourned. CARRIED

J. Dies, Chair