MINUTES

Corporation of the City of Cambridge

Special Council Meeting - Statutory Public Meeting

Meeting #:
Date:
, 5:00 p.m. (Special Council)
Location:
Virtual Meeting
Council Members In Attendance:
  • Mayor McGarry,
  • Councillor Reid - Ward 1,
  • Councillor Devine - Ward 2,
  • Councillor Mann - Ward 3,
  • Councillor Liggett - Ward 4,
  • Councillor Wolf - Ward 5,
  • Councillor Adshade - Ward 6,
  • Councillor Hamilton - Ward 7,
  • Councillor Ermeta - Ward 8,
  • and Lisa Prime - Chief Planner
Staff Members in Attendance:
  • David Calder - City Manager,
  • Dave Bush - Deputy City Manager - Corporate Services,
  • Hardy Bromberg, Deputy City Manager - Community Development,
  • Yogesh Shah, Deputy City Manager - Infrastructure Services,
  • Cheryl Zahnleiter, Deputy City Manager - Corporate Enterprise,
  • Sheryl Ayres - Chief Financial Officer,
  • Lisa Shields - City Solicitor,
  • Danielle Manton - City Clerk,
  • Jennifer Shaw - Deputy City Clerk,
  • Briar Allison - Council and Committee Coordinator,
  • Mary Carr - Supervisor of Information Management and Archives,
  • Matthew Blevins - Manager of Development Planning,
  • and Kevin De Leebeeck - Director of Engineering

The meeting of the Council of the Corporation of the City of Cambridge is held virtually via Microsoft Zoom and live streamed to the City of Cambridge website. Mayor McGarry welcomes everyone present and calls the meeting to order at 5:01 p.m.

  • Motion:21-202
    Moved byCouncillor Wolf
    Seconded byCouncillor Devine

    THAT 21-176 (CRS) Video Surveillance Complaint Report MI118-5/Privacy Impact Assessment for be received information;

    AND THAT Council approve the draft policy attached as Appendix E - Use of Corporate Cameras Policy.

    In Favour (9)Councillor Adshade, Councillor Devine, Councillor Ermeta, Councillor Hamilton, Councillor Liggett, Councillor Mann, Councillor Reid, Councillor Wolf, and Mayor McGarry
    Carried (9 to 0)
  • Motion:21-203
    Moved byCouncillor Hamilton
    Seconded byCouncillor Mann

    THAT report 21-295(CRS) 95 & 105 Sheffield Street – Write-off of Property Taxes Deemed Uncollectible be received;

    AND THAT Council approve the write-off of taxes in the amount of $1,219,860 for 95 Sheffield Street and $482,800 for 105 Sheffield Street.

    In Favour (9)Councillor Adshade, Councillor Devine, Councillor Ermeta, Councillor Hamilton, Councillor Liggett, Councillor Mann, Councillor Reid, Councillor Wolf, and Mayor McGarry
    Carried (9 to 0)
  • Motion:21-204
    Moved byCouncillor Devine
    Seconded byCouncillor Reid

    THAT Report 21-271(CRE), re: Core Areas Financial Incentives – October 19, 2021 Applications Round 2 be received;

    AND THAT regarding the application for 30 Dickson Street:
    - Council approves a Commercial Building Restoration, Renovation and Improvement Grant (CBRRIG) of $20,000;
    - Council approve a transfer from the Core Areas Transformation Fund (CATF) reserve in the amount of $20,000;

    AND THAT regarding the application for 38 Ainslie Street North:
    - Council approves a Commercial Building Restoration, Renovation and Improvement Grant (CBRRIG) of $11,413;
    - Council approve a transfer from the Core Areas Transformation Fund (CATF) reserve in the amount of $11,413;

    AND THAT regarding the application for 759 King Street East:
    - Council approves a Commercial Property Improvement Grant (CPIG) of $30,000 and a Mixed Use Conversion and Restoration Grant (MUCRG) of $40,000;
    - Council approve a transfer from the Core Areas Transformation Fund (CATF) reserve in the amount of $70,000;

    AND THAT staff be authorized to execute a Commitment Letter and any required documentation in order to administer this funding;

    AND THAT Council delegate authority to Director of Economic Development and Chief Financial Officer (or designates) to increase the funding to the maximum amount within the parameters of the specific program(s), if necessary;

    AND FURTHER THAT the work approved under these enhanced incentives be completed within one (1) year of the date on the Approval Letters.

     

    In Favour (9)Councillor Adshade, Councillor Devine, Councillor Ermeta, Councillor Hamilton, Councillor Liggett, Councillor Mann, Councillor Reid, Councillor Wolf, and Mayor McGarry
    Carried (9 to 0)
  • Motion:21-205
    Moved byCouncillor Devine
    Seconded byCouncillor Ermeta

    THAT Report 21-247(CRE) Economic Recovery – Financial Assistance for Cambridge’s Three (3) Business Improvement Areas (BIAs)-Banners, Holiday Decorations, and Associated Electrical Costs be received;

    AND THAT Council supports the continued Economic Recovery of Cambridge’s BIAs by hereby approving the following:


    1. The City of Cambridge exempting all three (3) BIAs from City of Cambridge permit fees relating directly to the installation and removal of banners and holiday decorations for 2021/2022 holiday season;


    2. The City of Cambridge provides additional funding in the amount of $12,792 in 2021 (Downtown $7,291, Preston $3,636, Hespeler $1,865) to the BIA’s to assist in offsetting the costs of installation and removal of decorations to be paid from the Transportation street lighting cost centre and from the Economic Development Reserve Fund for the 2021/2022 holiday season;


    3. The City pay for the electrical costs associated with the operating of holiday lights in the three BIA Areas for the 2021/2022 holiday season;

     

    AND THAT Council approve a transfer from the Economic Development Reserve Fund in the amount of $13,624 to cover the additional costs as outlined in this report;

    AND THAT Council direct the Director of Economic Development to enter into a dialogue with the Region of Waterloo to discuss the possible waiving of any proposed future Regional fees for permits regarding the installation of banners and holiday decorations for Cambridge’s three (3) BIAs;

    AND FURTHER THAT Council direct the Director of Economic Development to work with the three BIA’s to develop a Memorandum of Understanding (MOU) with each BIA with respect to the holiday decoration and banner programs and associated fees and costs, as well as other items such as flower baskets, plantings, street maintenance, snow removal, etc. in the core areas.

    In Favour (9)Councillor Adshade, Councillor Devine, Councillor Ermeta, Councillor Hamilton, Councillor Liggett, Councillor Mann, Councillor Reid, Councillor Wolf, and Mayor McGarry
    Carried (9 to 0)
  • Motion:21-206
    Moved byCouncillor Liggett
    Seconded byCouncillor Hamilton

    THAT report 21-206(CD) - Galt Core Area Draft Height Guidelines - Recommended Next Steps - be received as information;

    AND THAT Council direct the Chief Planner to continue work to complete the draft guidelines and conduct public consultation on the draft guidelines in Fall/Winter 2021.

    In Favour (6)Councillor Adshade, Councillor Hamilton, Councillor Mann, Councillor Reid, Councillor Wolf, and Mayor McGarry
    Opposed (3)Councillor Devine, Councillor Ermeta, and Councillor Liggett
    Carried (6 to 3)
  • Motion:21-207
    Moved byCouncillor Reid
    Seconded byCouncillor Wolf

    THAT Report 21-210(CD) - World Health Organization Age Friendly Designation – be received;

    AND THAT Council support the submission of an application to the World Health Organization for the City of Cambridge to become recognized as an Age Friendly Community;

    AND THAT the addition of a staffing resource be included for consideration as part of the 2022 budget deliberations;

    AND FURTHER THAT Council direct the Director of Recreation and Culture to provide a detailed plan on Age Friendly Initiatives pending application outcome.

    In Favour (9)Councillor Adshade, Councillor Devine, Councillor Ermeta, Councillor Hamilton, Councillor Liggett, Councillor Mann, Councillor Reid, Councillor Wolf, and Mayor McGarry
    Carried (9 to 0)
  • Motion:21-208
    Moved byCouncillor Reid
    Seconded byCouncillor Mann

    THAT Report 21-266 (CD) North Cambridge Business Park – Capital Projects Additional Funding Request be received;

    AND THAT the funding plan outlined in Report 21-266 (CD) to address the shortfall of funding for the design and construction of the East-West Collector Road and Railway Grade Separation in the North Cambridge Business Park be approved;

    AND FURTHER THAT the transfers to/from the reserve funds as outlined in Report 21-266 (CD) be approved.

    In Favour (9)Councillor Adshade, Councillor Devine, Councillor Ermeta, Councillor Hamilton, Councillor Liggett, Councillor Mann, Councillor Reid, Councillor Wolf, and Mayor McGarry
    Carried (9 to 0)
  • Motion:21-209
    Moved byCouncillor Ermeta
    Seconded byCouncillor Liggett

    THAT Report 21-286(CD) Recommendation Report: Official Plan Amendment and Zoning By-law Amendment, 130 Water Street North and parts of 0 Park Hill Road West, Cambridge Developments Inc. & Grand River Conservation Authority be deferred. 

    In Favour (3)Councillor Devine, Councillor Liggett, and Councillor Ermeta
    Opposed (6)Mayor McGarry, Councillor Reid, Councillor Mann, Councillor Wolf, Councillor Adshade, and Councillor Hamilton
    Defeated (3 to 6)
  • Motion:21-210
    Moved byCouncillor Liggett
    Seconded byCouncillor Wolf

    THAT Report 21-286(CD) Recommendation Report: Official Plan Amendment and Zoning By-law Amendment, 130 Water Street North and parts of 0 Park Hill Road West, Cambridge Developments Inc. & Grand River Conservation Authority be received;

    AND THAT Council adopts Official Plan Amendment No. 48 with a site-specific policy to increase the maximum permitted density and height on 130 Water Street North to 10.09 Floor Space Index and 37 storeys;

    AND THAT Council approves the proposed zoning by-law amendment to further amend the site-specific zoning for 130 Water Street North (H)(F) C1RM1 S.4.1.294 (site-specific provisions approved in 2015 to permit a 12-storey development with 114 residential units and 90 hotel suites) to permit a 37-storey and 28-storeydevelopment containing 253 residential units and 146 hotel suites.

    AND THAT Council approves the proposed zoning by-law amendment to rezone parts of 0 Park Hill Road West from OS1 (Open Space) to OS1 S4.1.418 with site specific provisions to permit a driveway and any site servicing.

    AND THAT Council is satisfied that a subsequent public meeting in accordance with subsection 34(17) of the Planning Act is not required;

    AND THAT Council approve transfers to the applicable Development Charge Reserve Funds to fund the permitted core area exemptions, as per the City’s Development Charges Bylaw 19-094;

    AND FURTHER THAT the By-law(s) attached to this report be passed.

    In Favour (5)Councillor Adshade, Councillor Hamilton, Councillor Reid, Councillor Wolf, and Mayor McGarry
    Opposed (4)Councillor Devine, Councillor Ermeta, Councillor Liggett, and Councillor Mann
    Carried (5 to 4)
  • Motion:21-211
    Moved byCouncillor Hamilton
    Seconded byCouncillor Mann

    THAT the time limitations on the proceedings of Council set out in Section 16.27 of the Procedural By-law be waived to extend past the hour of 10:30 p.m. to 11 pm.

    In Favour (8)Mayor McGarry, Councillor Reid, Councillor Mann, Councillor Liggett, Councillor Wolf, Councillor Adshade, Councillor Hamilton, and Councillor Ermeta
    Absent (1)Councillor Devine
    Carried (8 to 0)
  • Motion:21-212
    Moved byCouncillor Hamilton
    Seconded byCouncillor Adshade

    THAT the Mayor and City Clerk be authorized to execute a five-year contract renewal term to the “Area Maintenance Agreement”, subject to the satisfaction of the City Solicitor, with the Regional Municipality of Waterloo, for the City of Cambridge to continue to provide summer and winter maintenance services on selected Regional Roads within the City of Cambridge for the period from January 1, 2022 to December 31, 2026, as outlined in report 21-253(IFS).

    In Favour (8)Mayor McGarry, Councillor Reid, Councillor Mann, Councillor Liggett, Councillor Wolf, Councillor Adshade, Councillor Hamilton, and Councillor Ermeta
    Absent (1)Councillor Devine
    Carried (8 to 0)
  • Motion:21-213
    Moved byCouncillor Liggett
    Seconded byCouncillor Mann

    THAT Report 21-288(IFS) Reep Green Solutions Annual Report (April 2020-April 2021) be received.

    In Favour (8)Councillor Adshade, Councillor Ermeta, Councillor Hamilton, Councillor Liggett, Councillor Mann, Councillor Reid, Councillor Wolf, and Mayor McGarry
    Absent (1)Councillor Devine
    Carried (8 to 0)
  • Motion:21-215
    Moved byCouncillor Mann
    Seconded byCouncillor Devine

    THAT report 21-215(IFS) Wastewater Disposal Stations – Churchill Park/Preston Auditorium​ be received;

    AND THAT Council direct the Director of Environmental Services to report back providing additional options available including ​​the continuation of the waste water​ dumping stations and/or installation of public​ pay for use water disposal stations or other options ​​not considered and keep current ​stations open until the report comes forward. 

    In Favour (8)Mayor McGarry, Councillor Reid, Councillor Mann, Councillor Liggett, Councillor Wolf, Councillor Adshade, Councillor Hamilton, and Councillor Ermeta
    Absent (1)Councillor Devine
    Carried (8 to 0)
  • Amendment:
    Motion:21-214
    Moved byCouncillor Liggett
    Seconded byCouncillor Ermeta

    THAT report 21-215(IFS) Wastewater Disposal Stations – Churchill Park/Preston Auditorium​ be received;

    AND THAT Council direct staff to report back providing additional options available including ​​the continuation of the waste water​ dumping stations and/or installation of public​ pay for use water disposal stations or other options ​​not considered and keep current ​stations open until the report comes forward. 

    In Favour (8)Mayor McGarry, Councillor Reid, Councillor Mann, Councillor Liggett, Councillor Wolf, Councillor Adshade, Councillor Hamilton, and Councillor Ermeta
    Absent (1)Councillor Devine
    Carried (8 to 0)
  • Motion:21-216
    Moved byCouncillor Liggett
    Seconded byCouncillor Adshade

    THAT the time limitations on the proceedings of Council set out in Section 16.27 of the Procedural By-law be waived to extend past the hour of 11 p.m. to 11:30 pm.

    In Favour (8)Mayor McGarry, Councillor Reid, Councillor Mann, Councillor Liggett, Councillor Wolf, Councillor Adshade, Councillor Hamilton, and Councillor Ermeta
    Absent (1)Councillor Devine
    Carried (8 to 0)
  • Motion:21-217
    Moved byCouncillor Mann
    Seconded byCouncillor Ermeta

    THAT all presentations and correspondence from the October 19th, 2021 Special Council meeting be received. 

    In Favour (8)Mayor McGarry, Councillor Reid, Councillor Mann, Councillor Liggett, Councillor Wolf, Councillor Adshade, Councillor Hamilton, and Councillor Ermeta
    Absent (1)Councillor Devine
    Carried (8 to 0)
  • Motion:21-218
    Moved byCouncillor Hamilton
    Seconded byCouncillor Mann

    THAT the following by-laws listed under the heading of Introduction and Consideration of By-laws be enacted and passed:

    In Favour (8)Mayor McGarry, Councillor Reid, Councillor Mann, Councillor Liggett, Councillor Wolf, Councillor Adshade, Councillor Hamilton, and Councillor Ermeta
    Absent (1)Councillor Devine
    Carried (8 to 0)
  • Motion:21-219
    Moved byCouncillor Mann
    Seconded byCouncillor Liggett

    THAT the following by-law listed under the heading of Confirmatory By-law be enacted and passed:

    In Favour (8)Councillor Adshade, Councillor Ermeta, Councillor Hamilton, Councillor Liggett, Councillor Mann, Councillor Reid, Councillor Wolf, and Mayor McGarry
    Absent (1)Councillor Devine
    Carried (8 to 0)
  • Motion:2-220
    Moved byCouncillor Adshade
    Seconded byCouncillor Wolf

    THAT the Council meeting does now adjourn at 11:16 p.m.

    In Favour (8)Mayor McGarry, Councillor Reid, Councillor Mann, Councillor Liggett, Councillor Wolf, Councillor Adshade, Councillor Hamilton, and Councillor Ermeta
    Absent (1)Councillor Devine
    Carried (8 to 0)
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