OPEN FORUM 6:45 P

Additions & Corrections to the Agenda

 

 

Additional items to this Agenda are shown under the Addendum header.

 

Declarations of Pecuniary Interest

 

Presentations & Recognitions

 

1.

The Senior Planner - Policy to address the Committee with a PowerPoint presentation regarding the Newmarket Parkland Dedication By-law. (Related to Item 12)

 

 

Deputations

 

2.

Mr. Andrew Walasek, Manager, Municipal Engagement, Government Affairs, Canada Post Corporation to address the Committee with an update regarding mailbox conversion.

 

 

Consent Items (Items #3 to 18)

 

3.

Correspondence from Ms. Kathy Somers, Member, Canadian Trigeminal Neuralgia Association, requesting proclamation of October 7, 2015 as 'International Trigeminal Neuralgia Awareness Day' and light up in teal request in the Town of Newmarket.  

 

Recommendations: 

 

a) THAT the correspondence from Ms. Kathy Somers, Canadian Trigeminal Neuralgia Association be received and the following recommendations be adopted:

 

i) THAT the Town of Newmarket proclaim October 7, 2015 as 'International Trigeminal Neuralgia Awareness Day';

 

ii) AND THAT the Riverwalk Commons be lit in teal (if feasible) on October 7, 2015;

 

ii) AND THAT the proclamation be advertised in the Town Page advertisement and on the Town's website www.newmarket.ca

p. 1

 

4.

Correspondence from Ms. Debbie White dated May 6, 2015 requesting proclamation of June 1 to 8, 2015 as 'World Oceans Week' in the Town of Newmarket.

 

Recommendations:

 

a) THAT the correspondence from Ms. Debbie White be received and the following recommendations be adopted:

 

i) THAT the Town of Newmarket proclaim June 1 to 8, 2015 as 'World Oceans Week';

 

ii) AND THAT the proclamation be advertised in the Town Page advertisement and on the Town's website www.newmarket.ca

p. 8

 

5.

Correspondence dated May 1, 2015 from Ms. Sheila Nicholas, Chair, Teachers of English as a Second Language Association of Ontario requesting November 8 to 14, 2015 be proclaimed 'English as a Second Language Week' in the Town of Newmarket.

 

Recommendations:

 

a) THAT the correspondence from Ms. Sheila Nicholas, Chair, Teachers of English as a Second Language Association of Ontario be received and the following recommendations be adopted:

 

i) THAT November 8 to 14, 2015 be proclaimed 'English as a Second Language Week' in the Town of Newmarket;

 

ii) AND THAT the proclamation be advertised on the Town Page advertisement and on the Town's website www.newmarket.ca

p. 10

 

6.

Chief Administrative Officer Report 2015-05 dated May 14, 2015 regarding 'Council's Strategic Priorities".  

 

The Chief Administrative Officer recommends:

 

a) THAT Chief Administrative Officer Report 2015-05 dated May 14, 2015 regarding 'Council's Strategic Priorities' be received and the following recommendation be adopted:

 

i ) THAT Council approve the suggested wording  of its strategic priorities for the 2014-2018 term, as outlined in Column 'B' of Attachment 'A'.

p. 11

 

7.

Joint Report - Development and Infrastructure Services - Public Works and Corporate Services Commission - Procurement Services Department Report 2015-12 dated May 7, 2015 regarding Natural Gas Consulting and Supply Agreement.

 

The Chief Administrative Officer, the Commissioners of Development and Infrastructure Services and Corporate Services and the Director of Public Works Services recommend:

 

a) THAT Joint Development and Infrastructure Services - Public Works Services and Corporate Services Commission Report - Procurement Services 2015-12 dated May 7, 2015 regarding Natural Gas Consulting and Supply Agreement be received and the following recommendations be adopted:

 

i) THAT the Director, Public Works Services be authorized to enter into contract with and retain Blackstone Energy Services, at a cost of approximately $800.00 per month plus H.S.T. until July 22, 2017 with the option to extend for one-two (2) year period, as the Town's Contract Agent for the purchase of Natural Gas;

 

ii) AND THAT the Director, Public Works Services be authorized to enter into Natural Gas Supply agreements with the Royal Bank of Canada, Shell Energy North America (Canada) Inc. and any other Natural Gas Supplier, where it is in the best interest of the Town of Newmarket, provided the supplier has an equal to or better credit rating, in accordance with the Hedging Policy;

 

iii) AND THAT Director, Public Works Services shall report back to Council at least once each fiscal year, in accordance with the Hedging policy with respect to any and all commodity price agreements in place.

p. 17

 

8.

Development and Infrastructure Services Report - Engineering Services 2015-30 dated April 23, 2015 regarding Metrolinx/GO Transit Rail Corridor.

 

The Commissioner of Development and Infrastructure Services and the Director of Engineering Services recommend:

 

a) THAT Development and Infrastructure Services Report – ES2015-30 dated April 23, 2015 regarding Metrolinx/GO Transit Rail Corridor - Newmarket be received and the following recommendations be adopted:

 

i) THAT Metrolinx and York Region be forwarded a copy of this report and Town Council extract;

 

 

ii) AND THAT Metrolinx be requested to attend Committee of the Whole to provide a presentation regarding their planned rail enhancements within Newmarket including an estimated schedule for the works within Town.

p. 20

 

9.

Development and Infrastructure Services Report - Engineering Services 2015-31 dated April 27, 2015 regarding William Stickwood House (Fernbank Farmhouse) Update.

 

The Commissioner of Development and Infrastructure Services and the Director of Engineering Services recommend:

 

a) THAT Development and Infrastructure Services Report - Engineering Services 2015-31 dated April 27, 2015 regarding William Stickwood House (Fernbank Farmhouse) Update be received and the following recommendations be adopted:

 

i) THAT Council not pursue a rental agreement with a potential community-based lease client due to the extensive renovations that would be required to accommodate this particular client and the capital costs associated with those renovations;

 

ii) AND THAT the potential community-based lease client be advised of Council's decision as soon as possible;

 

iii) AND THAT staff consider recommendations for the short-term and long-term use of the William Stickwood house and property as part of a long-term Facility Accommodation Plan being undertaken for the Town's Strategic Properties;

 

iv) AND THAT staff will come forward with a future amended capital budget request for the William Stickwood House consistent with the long-term plan as determined through the Accommodation Plan;

 

v) AND THAT the existing residence continue to be occupied by a residential tenant to maintain the security and integrity of the property.

p. 27

 

10.

Development and Infrastructure Services Report - Engineering Services 2015-32 dated May 12, 2015 regarding Cedar Manor Phase 1, 65M-4285 Final Acceptance and Assumption of Underground Works.

 

The Commissioner of Development and Infrastructure Services and the Director of Engineering Services recommend:

 

 

 

a) THAT Development and Infrastructure Services Report ES 2015-32 dated May 12, 2015 regarding the Final Acceptance and Assumption of Underground Works be received and the following recommendations be adopted:

 

i) THAT the request for Final Acceptance and  Assumption of Underground Works of the Cedar Manor Residential Subdivision, Phase 1 as shown on the attached map be finally accepted and assumed by the Town;

 

ii) AND THAT Mr.  Mauro Baldassarra of Cedar Manor Home Corp., and Mr. Angelo A. Maurizio, P. Eng., of Schaeffers Consulting Engineers Ltd. be notified of these recommendations.

p. 34

 

11.

Joint Development and Infrastructure Services - Planning and Building Services and Corporate Services - Financial Services Report 2015-13 dated May 4, 2015 regarding the Coordinated Provincial Plan Review.

 

The Commissioners of Development and Infrastructure Services and Corporate Services and the Director of Planning and Building Services recommend:

 

a) THAT Joint Development and Infrastructure Services - Planning and Building Services and Corporate Services - Financial Services Report 2015-13 dated May 4, 2015 regarding the Coordinated Provincial Plan Review, Proposed Bill 73 (Planning Act Amendments) and Development Charges System Review be received and the following recommendations be adopted:

 

i) THAT the comments and issues identified and addressed in this report be forwarded to the Province of Ontario as the Town of Newmarket's comments on the 2015 Coordinated Provincial Plan Review, Proposed Planning Act amendments and Development Charges System review;

 

ii) AND THAT the following be notified of this action:

 

1.  Richard Stromberg, Manager, Ministry of Municipal Affairs and Housing, Ontario Growth Secretariat, 777 Bay Street, Toronto, ON M5G 2E5

 

2.  Ken Petersen, Manager, Provincial Planning Policy Branch, Ministry of Municipal Affairs and Housing, 777 Bay Street, 13th floor, Toronto, ON M5G 2E5

 

3.  Ms. Valerie Shuttleworth, Chief Planner, The Regional Municipality of York, 17250 Yonge Street, Newmarket, ON L3Y 6Z1

p. 38

 

 

 

 

12.

Development and Infrastructure Services Report - Planning and Building Services 2015-11 dated May 25, 2015 regarding the Newmarket Parkland Dedication By-law.  

 

The Commissioner of Development and Infrastructure Services and the Director of Planning and Building Services recommend:

 

a) THAT Development and Infrastructure Services/Planning & Building Services - Planning Report 2015-11 dated May 25, 2015 regarding the Newmarket Parkland Dedication By-law be received and the following recommendations be adopted:

 

i) THAT the Parkland Dedication By-law for the Town of Newmarket as contained in Attachment 1 be received;

 

ii) AND THAT staff be directed to provide notice to the public, the development community and BILD of the proposed by-law;

 

iii) AND THAT following public input that staff summarize in a report to the Committee of the Whole the issues identified and the comments received along with the final recommendation for the Parkland Dedication By-law for Council’s approval;

 

iv) AND THAT staff be directed to report back to Committee of the Whole on the other funding strategies to address the identified shortfall of Town-wide parkland in conjunction with the Parkland Implementation Strategy identified in the Implementation Strategy for the Newmarket Urban Centres Secondary Plan.

p. 47

 

13.

Development and Infrastructure Services - Planning and Building Services Report 2015-20 dated May 14, 2015 regarding a request to waive fees and charges for proposed hospice.

 

The Commissioner of Development and Infrastructure Services and the Director of Planning and Building Services recommend:

 

a) THAT Development and Infrastructure Services - Planning & Building Services Report 2015-20 dated May 14, 2015 regarding a request to waive fees and charges associated with Site Plan Approval be received and the following recommendations be adopted: 

 

i) THAT the request from the Southlake Regional Health Centre Foundation for waived fees be received;

 

 

ii) AND THAT Council deny the request to waive the Security (performance guarantee) of $65,000 and the Tree Security of $12,020;

 

iii) AND THAT Council waive the requirement for a cash-in-lieu of parkland contribution;

 

iv) AND THAT Council deny the request to waive the following fees:

 

    a)     Tree Compensation of $9,450

    b)     Engineering Review fees of $37,309.80

    c)     Finance Administration fee of $3,250

    d)     Town’s Consulting Arborist peer review fees of $1,040

 

v) AND THAT Mr. Paul Clarry, Vice-President, Clinical Support and Facilities, Southlake Regional Health Centre 596 Davis Drive Newmarket ON L3Y 2P9 be notified of this action.

p. 80

 

14.

Community Services - Recreation and Culture Report 2015-09 dated May 12, 2015 regarding Newmarket Theatre Operations.

 

The Commissioner of Community Services and the Director of Recreation and Culture recommend:

 

a) THAT Community Services - Recreation and Culture Report 2015-12 dated May 12, 2015 regarding Newmarket Theatre Operations in the Town of Newmarket be received and the following recommendations be adopted:

 

i) THAT Council endorse the Task Force Vision of:  The Newmarket Theatre is a professional theatre dedicated to providing high quality entertainment. Community theatre will remain an important part of the cultural fabric through space at Old Town Hall or when space permits at the Newmarket Theatre; 

 

ii) AND THAT Council endorse the recommendations of the Theatre Task Force, recognizing that recommendations that have budgetary impact will be reported on separately for consideration.

p. 88

 

15.

Corporate Services Report - Financial Services 2015-27 dated May 25, 2015 regarding Property Tax Rates and By-law for 2015.

 

The Commissioner of Corporate Services and the Director of Financial Services recommend:

 

 

 

a) THAT Corporate Services Report - Financial Services 2015-27 dated May 25, 2015 regarding Property Tax Rates and By-law for 2015 be received and the following recommendations be adopted:

 

i) THAT the property tax rates for 2015, as applied to the assessment roll returned for taxation 2015, be set for Town purposes, as follows:

 

Property Class                     Tax Rate

 

Residential                           0.390965%

Multi-Residential                   0.390965%

Commercial                          0.436786%

Industrial                               0.513102%

Pipelines                               0.359297%

Farmland/Managed Forest   0.097741%

 

ii) AND THAT the applicable tax rate by-law attached as Appendix 'A' be forwarded to Council for approval.

p. 97

 

16.

Corporate Services Report - Financial Services 2015-31 dated May 6, 2015 regarding the 2014 Capital Carry-overs Report.

 

The Commissioner of Corporate Services and the Director of Financial Services recommend:

 

a) THAT Corporate Services Report - Financial Services 2015-31 dated May 6, 2015 regarding the 2014 Capital Carry-overs be received for information purposes.

p. 106

 

17.

Corporate Services Report - Financial Services 2015-30 dated May 6, 2015 regarding 2015 Reserves and Reserve Funds Budget.

 

The Commissioner of Corporate Services and the Director of Financial Services recommend:

 

a) THAT Corporate Services Report - Financial Services 2015-30 dated May 6, 2015 regarding 2015 Reserves and Reserve Funds Budget be received and the following recommendations be adopted:

 

i) THAT the projected revenues for the 2015 Reserves and Reserve Funds Budget, as set out in the attachment be approved.

p. 110

 

 

 

18.

List of Outstanding Matters.

 

Recommendation:

 

a) THAT the List of Outstanding Matters be received.

p. 123

 

Action Items

 

Correspondence & Petitions

 

Reports by Regional Representatives

 

Notices of Motion

 

Motions

 

19.

Councillor Sponga:

 

THAT staff prepare a report in 60 days on possible waste management solutions for the Main Street Area, specifically as it pertains to weekend waste storage and collection.

p. 130

 

20.

Councilllor Sponga:

 

THAT staff review our Film Permit Policy and Permitting Process to include maps with designated locations for parking and production and that the cost of additional parking enforcement be added to the permit on a cost recovery basis.

p. 131

 

New Business

 

Closed Session

 

21.

Corporate Services (Legal Services) (Closed Session) Report 2015-02 regarding a the potential disposition of land by the municipality (Ward 2) as per the Municipal Act, Section 239 (2) (c)

 

 

22.

Status Report regarding potential disposition of land by the municipality (Ward 3) as per the Municipal Act Section 239 (2) (c)

 

 

Public Hearing Matters

 

 

 

Addendum (Additions and Corrections)

 

23.

PowerPoint Presentation regarding the Newmarket Parkland Dedication By-law. (Related to Item 1)

p. 132

 

Adjournment