Wednesday, April 20, 2016

Transcription

1 Community & Public Services Committee Committee of the Council of The Corporation of the City of Brampton Wednesday, April 20, 2016 Members: Regional Councillor G. Gibson Wards 1 and 5 (Chair) Regional Councillor E. Moore Wards 1 and 5 (Vice-Chair, Service Brampton and Facilities) Regional Councillor M. Palleschi Wards 2 and 6 (Vice-Chair, Fire Services) Regional Councillor M. Medeiros Wards 3 and 4 Regional Councillor G. Miles Wards 7 and 8 Regional Councillor J. Sprovieri Wards 9 and 10 (Vice-Chair, Transit Services) City Councillor D. Whillans Wards 2 and 6 City Councillor J. Bowman Wards 3 and 4 City Councillor P. Fortini Wards 7 and 8 City Councillor G. Dhillon Wards 9 and 10 (Vice-Chair, Recreation and Culture) Staff Present: Mr. P. Simmons, Acting Chief Administrative Officer Public Services Department: Mr. J. Patteson, Chief Public Services Officer Mr. A. Meneses, Executive Director, Facility Services Ms. S. Connor, Executive Director, Transit Mr. B. Rutherford, Director, Business Services Ms. R. Tsingos, Director, Service Brampton Mr. M. Clark, Fire Chief, Fire and Emergency Services Mr. D. Pyne, Manager, Facility Support Services Corporate Services Department: Mr. P. Fay, City Clerk Mr. E. Evans, Deputy Clerk Ms. C. Urquhart, Legislative Coordinator

2 The meeting was called to order at 9:30 a.m., recessed at 10:07 a.m., moved into Closed Session 10:15 a.m., reconvened in Open Session at 11:17 a.m., and adjourned at 11:18 a.m. 1. Approval of Agenda CPS That the agenda for the Meeting of April 20, 2016, be approved, as amended to add the following items: Motion, re: Sheridan College District Heating System. The following item was listed on the published agenda to be distributed prior to the meeting and was delivered to Councillor offices on Friday, April 15, Brampton Sports Hall of Fame Committee April 7, 2016 The following items do not require Committee approval for addition to the agenda in accordance with Procedure By-law , as amended: Correspondence from Bob MacLeod, President, Canada 55+ Games, dated April 13, 2016, received after the agenda was printed relates to Item 7.1 Replacement Page Appendix 1: Games Organizing Committee (GOC) relates to Item 7.1 Replacement Pages Closed session 2-8 and 2-9 relates to Item Declarations of Interest under the Municipal Conflict of Interest Act Page 2 of 9

3 3. Consent The following item listed with an asterisk (*) are considered to be routine and noncontroversial by the Committee and will be approved at this time. Item 11.1 was added to Consent 4. Announcements 5. Delegations 6. Staff Presentations 7. Recreation and Culture 7.1. Report from Erica McDonald, Manager, Recreation and Culture, Public Services, re: 2016 Canada 55+ Games Update. Committee discussion and consideration of this matter included: Status on the recruitment of volunteers for the games Staff response and actions to challenges being encountered regarding organizing, executing and delivery of the games Confirmation that a dedicated staff has been hired and all City departments are offering assistance Status of the games sponsorship program Estimated revenue, tourism impact and economic benefits to the City Whether alternative locations are being considered if needed Council role and attendance at the event Acknowledgement that the Canada Senior Games Association is not affiliated to any sports organization to qualify for financial assistance Staff advised that further details on the event will be available to Committee closer to the date. Item 16.1 was brought forward and dealt with at this time. CPS That the report from Erica McDonald, Manager, Sport Brampton, Recreation and Culture Division, Public Services Department, dated April 4, 2016, to the Community and Page 3 of 9

4 Public Services Committee meeting on April 20, 2016, re: 2016 Canada 55+ Games Update, be received; and, 2. That the following sponsors be acknowledged for their generosity in supporting the 2016 Games: Badminton Ontario, Boston Pizza, Jack Astor s, Lone Star Texas Grill, Swiss Chalet, Right at Home Canada Brampton, Bramalea City Centre, Mandarin Restaurant, Arbor Memorial Services Inc., OLG, Pizza Pizza Limited, Subway Canada, Shoeless Joe s, General Mills Canada, TFB & Associates Limited, Via Rail, Hydro One Brampton, RBC Royal Bank, B.I.A., Wrigley Canada, Coca Cola and Amica at Brampton; and, 3. That the Games Organizing Committee (GOC) return with an update report at the June 15, 2016 Community and Public Services Committee meeting and provide one additional pregame update in July via a Council Briefing Note; and, 4. That the correspondence from Bob MacLeod, President, Canada 55+ Games, dated April 13, 2016, to the Community and Public Services Committee meeting on April 20, 2016, re: 2016 Canada 55+ Games be received. 8. Fire Services 9. Transit Services 9.1. Report from Suzanne Connor, Executive Director, Public Services, re: Request To Begin Procurement Purchasing By-law Section 4.0 For the Supply and Delivery of Diesel Fuel for Transit and Fleet Services. Committee acknowledged staff efforts to secure a contract with Metrolinx and commented on the financial benefits to the City. CPS That the report from Suzanne Connor, Executive Director,, Public Services, dated March 7, 2016, to the Community and Public Services Committee of April 20, 2016, re: Request To Begin Procurement Purchasing By-law Section 4.0 For Page 4 of 9

5 the Supply and Delivery of Diesel Fuel for Transit and Fleet Services, be received, and; 2. That the Purchasing Agent be authorized to commence the procurement for the supply and delivery of diesel fuel for Transit and Fleet Services within the Council approved budget(s), and; 3. That the Purchasing Agent be authorized to engage in Direct Negotiation with Suncor Energy Products Partnership for the supply and delivery of diesel fuel under the Metrolinx Contract No. RFP-2014-AC-022, and; 4. That the Purchasing Agent be authorized to issue a competitive Request for Proposal (RFP) if direct negotiations with Suncor Energy Products Partnership are unsuccessful. 10. Service Brampton and Facilities 11. * Brampton Sports Hall of Fame Committee - April 7, 2016 CPS That the of the Brampton Sports Hall of Fame Committee April 7, 2016 to the Community & Public Services Committee Meeting of April 20, 2016, Recommendations SHF to SHF , be approved. SHF That the agenda for the Brampton Sports Hall of Fame Committee Meeting of April 7, 2016 be approved as amended to add the following items: 7.3. Video: Class of 2016 Announcement at Brampton Beast Game April 1, Page 5 of 9

6 7.4. Verbal Update from Elizabeth Harris-Solomon, Co-Chair, Events Sub-Committee, re: Brampton Sports Hall of Fame Induction Ceremony Video Contract Award. SHF That the of the Building Sub-Committee Meeting of January 22, 2016 to the Brampton Sports Hall of Fame Committee Meeting of April 7, 2016 be received. SHF That the verbal update from Don Doan, Chair, Constitution Sub- Committee, to the Brampton Sports Hall of Fame Committee Meeting of April 7, 2016, re: Proposed Changes to the Brampton Sports Hall of Fame Constitution March 2015 Draft #3 be received. SHF That the contract for the production of the Brampton Sports Hall of Fame Inductee videos be awarded to Allen Studios, being the lowest bid received, and in an amount that is within the approved budget. SHF That the Brampton Sports Hall of Fame Committee do now adjourn to meet again on Thursday, May 5, 2016 at 7:00 p.m. 12. Other/New Business Motion, re: Sheridan College District Heating. Al Meneses, Executive Director, Facility Services, advised that Sheridan College has been working on a district heating system for many years that may be beneficial to the City for use at facilities such as South Fletcher s Sportsflex. Sheridan College has inquired whether the City would be interested as a potential partner for the system and to participate in the due diligence review discussion. Dale Pyne, Manager, Facility Support Services, provided information on the technical aspects of the project. He presented a site plan of the area and explained key features of the plant Page 6 of 9

7 Committee discussion and consideration of this matter included: Whether solar panels are being considered for the project Heating system may be viewed as a model for use at other City facilities City s participation in the due diligence viewed as a great initiative and once in a lifetime opportunity Staff confirmed that the use of solar panels in the project will be explored during the due diligence review. CPS Whereas Sheridan College has decided to implement a modern district heating plant and distribution system to provide heating supply to the current college campus and planned future campus developments on its property; and Whereas district heating systems can provide efficient heating supply to buildings as compared to conventional building heating systems; and Whereas, Sheridan College, as part of its approved Master Plan, is investigating whether adjacent facilities could benefit from a district heating system, including the South Fletcher s Sportsplex and Community Centre adjacent and south of the Sheridan College campus; and Whereas Sheridan College has made inquiries to City staff regarding the City s interest and participation in the College s due diligence review, as a potential partner for a district heating system; Therefore be it resolved that Public Services staff be directed to participate in a non-binding due diligence discussion with Sheridan College regarding possible participation and inclusion of the South Fletcher s Sportsplex and Community Centre in a district heating project being developed by Sheridan College; and That staff report back to the Community and Public Services Committee at the conclusion on any review as to whether the City should participate in a district heating proposal as a partner Page 7 of 9

8 13. Referred Matters In response to a question from Committee on the status of RM 8/2016 Differences between the original and current contractual agreements for the Southwest Quadrant Renewal Plan staff advised that the report on this matter is being finalized and will be presented for consideration at a meeting in June Deferred Matters 15. Notices of Motion 16. Correspondence Correspondence from Bob MacLeod, President, Canada 55+ Games, dated April 13, 2016, re: 2016 Canada 55+ Games. Dealt with under Item 7.1. Recommendation CPS Councillors Question Period 18. Public Question Period 19. Closed Session CPS That Committee move into Closed Session to the deal with matters pertaining to: Report from A. Pritchard, Manager, Realty Services, dated March 8, 2016, re: Authorization to Enter into a New Lease a proposed or pending acquisition or disposition of land by the municipality or local board and the security of the property of the municipality or local board Report from A. Meneses, Executive Director, Facility Services, Public Services, dated March 31, 2016, re: Transitional Buildings a proposed or pending acquisition or disposition of land by the municipality or local board and the security of the property of the municipality or local board Page 8 of 9

9 The following motion was considered with respect to item CPS That a by-law be passed to authorize the Mayor and Clerk to execute a fair market value lease agreement with Ontario Limited to permit the City s continuing operation of a Transit lunchroom in Unit 12B at 1 Nelson Street, for a period of three years, with an option to extend for one, three-year term, on terms and conditions acceptable to the Chief Public Services Officer and in a form of agreement approved by the City Solicitor. 20. Adjournment CPS That the do now adjourn to meet again on Wednesday, May 4, 2016 at 9:30 a.m. Regional Councillor G. Gibson, Chair Page 9 of 9