Regular Meeting of Council

Minutes

Meeting #:
Date:
Time:
-
Location:
Hybrid meeting- virtual and Council Chambers, City Hall
Members Present:
  • Mayor Marianne Meed Ward, 
  • Kelvin Galbraith, 
  • Lisa Kearns, 
  • Rory Nisan, 
  • Shawna Stolte, 
  • Paul Sharman, 
  • and Angelo Bentivegna 
Staff Present:
  • Tim Commisso, 
  • David Thompson (Audio/Video Specialist), 
  • Richard Bellemare (Audio/Video Specialist), 
  • Kristin Sprukulis, 
  • and Kevin Arjoon (City Clerk) 

Note: This City Council meeting was conducted using a hybrid model, allowing members of Council, city staff and delegations the option of participating remotely or in-person.


None.

None.

  • Items a-d were voted upon by way of one consent vote.

    IN FAVOUR: (7)Councillor Sharman, Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, and Councillor Bentivegna
    CARRIED (7 to 0)
  • Enact By-law 06-2023 as attached as appendix A to building and by-law department report BB-01-23 to amend By-law 66-2019, the Building Permit By-law, to adopt the annual indexation of building permit fees for 2023.

    CARRIED
  • Direct staff to continue to proceed with the processing of the submitted applications for Official Plan and Zoning By-law amendments for 1062-1074 Cooke Boulevard, including evaluating and incorporating any/all comments received by committee and the public at the Statutory Public Meeting, as well as the comments received through the ongoing technical review of this application by agency partners and internal departments.

    CARRIED
  • Direct staff to continue to proceed with the processing of the submitted Zoning By-law amendment application for 3399 Appleby Line, including evaluating and incorporating any/all comments received by Committee and the public at the Statutory Public Meeting, as well as the comments received through the ongoing technical review of this application by agency partners and internal departments.

    CARRIED
  • Direct the Executive Director of Community Planning, Regulation and Mobility to implement measures to clear the Committee of Adjustment (CofA) backlog within the next 4 months, including those efforts which have already been implemented to date; and

    Direct the Executive Director of Community Planning, Regulation and Mobility to submit a progress report to Council, by way of a memo in the Council Information Package, on a monthly basis beginning March 15, 2023, until the CofA backlog has been cleared; and

    Direct the Executive Director of Community Planning, Regulation and Mobility to target that applicants be placed on a hearing agenda within 3 months from the date of a complete application, and to report back to Council by end of Q2 with status and challenges of CofA application in process; and

    Direct the Executive Director of Community Planning, Regulation and Mobility to implement, by Q2, a CofA Terms Of Reference that aligns the procedures of CofA meetings with those of Council. Include results of this implementation in the Q2 report back to Council; and

    Direct the City Manager and Chief Financial Officer, in conjunction with the establishment of the governance structure of the new Innovation and Digital Transformation Reserve Fund, to consider as a 2023 workplan priority, the allocation of dedicated project funds towards advancing process change and technology improvement related to the CofA.

    CARRIED
  • Instruct the Executive Director of Legal Services and Corporation Counsel or her designate to proceed in accordance with the instructions sought in Confidential Legal Report L-16-23.

    IN FAVOUR: (7)Councillor Sharman, Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, and Councillor Bentivegna
    CARRIED (7 to 0)
  • Moved by:Councillor Nisan
    Seconded by:Councillor Sharman

    Instruct the Executive Director of Legal Services and Corporation Counsel or her designate to proceed in accordance with the instructions sought in Confidential Legal Report L-18-23.

    IN FAVOUR: (7)Councillor Sharman, Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, and Councillor Bentivegna
    CARRIED (7 to 0)
  • Approve eight (8) additional staff positions required by Engineering Services and funded by revenues as identified in engineering services department report ES-04-23.

    IN FAVOUR: (7)Councillor Sharman, Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, and Councillor Bentivegna
    CARRIED (7 to 0)
  • Moved by:Councillor Galbraith
    Seconded by:Councillor Sharman
    Receive and file Information items, having been considered by Council.
    CARRIED
  • Moved by:Councillor Galbraith
    Seconded by:Councillor Bentivegna

    Enact and pass the following by-laws which are now introduced, entitled and numbered as indicated below:

    IN FAVOUR: (7)Councillor Sharman, Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, and Councillor Bentivegna
    CARRIED (7 to 0)
  • Moved by:Councillor Sharman
    Seconded by:Councillor Galbraith

    Enact and pass By-law Number 07-2023 being a by-law to confirm the proceedings of Council at its meeting held Thursday March 2, 2023 being read a first, second and third time.

    IN FAVOUR: (7)Councillor Sharman, Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, and Councillor Bentivegna
    CARRIED (7 to 0)
  • Moved by:Councillor Stolte
    Seconded by:Councillor Bentivegna

    Adjourn this Council now to meet again at the call of the Mayor.

    1:15 p.m.

    CARRIED