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.

Ms. Leslie Woo, Chief Planning Officer, Metrolinx to address the Committee with a PowerPoint presentation providing a rail service update.

 

 

Deputations

 

Consent Items (Items # 2 to 11, 16 to 19)

 

2.

Correspondence dated October 27, 2015 from Mr. Mark Koning, Communications and Administration Coordinator, AIDS Committee of York Region requesting December 1, 2015 be proclaimed 'World AIDS Day'.

 

Recommendations:

 

a) THAT the correspondence from Mr. Mark Koning be received and the following recommendations be adopted:

 

i) THAT the Town of Newmarket proclaim December 1, 2015 as 'World AIDS Day';

 

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

p. 1

 

3.

Development and Infrastructure Services Report Public Works Services - PWS 2015-58 dated October 26, 2015 regarding Northern Six Waste Collection Contract 2017-2027 Request for Proposal Preparation Update.  

 

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

 

 

 

a) THAT Development and Infrastructure Services Report Public Works Services - PWS 2015-58 dated October 26, 2015 regarding Northern Six Waste Collection Contract 2017-2027 - Request for Preparation Update be received and the following recommendations be adopted:

 

i) THAT staff be directed to work collaboratively with the Northern Six municipalities on the preparation of the Request for Proposal (RFP) for a Northern Six Waste Collection Contract;

 

ii) AND THAT staff develop Service Level Criteria for Customer Service and Response to be included in the Request for Proposal noting best management practices;

 

iii) AND THAT Council adopt the recommended amendments to By-law 2011-29 (A By-law for establishing and maintaining a system for collection removal and disposal of garbage, other refuse, yard waste materials, recyclable materials including blue box materials and source separated organics) outlined in Appendix A;

 

iv) AND THAT the 2016 fees and charges by-law include a garbage tag fee of $2.00, to come into effect in August, 2016;

 

v) AND THAT promotion and education/outreach of any changes to the By-law (s) and solid waste services be conducted in 2016-2017 in advance of the new contract.

p. 3

 

4.

Community Services - Recreation and Culture Report 2015-31 dated October 19, 2015 regarding Recreation Playbook Recommendations Requiring Land.  

 

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

 

a) THAT Community Services - Recreation and Culture Report 2015-31 dated October 19, 2015 regarding Recreation Playbook Recommendations Requiring Land be received and the following recommendations be adopted:

 

i) THAT staff be delegated authority to negotiate a purchase of the former York Catholic District School Board Lands on the north side of Woodspring Avenue, in the northwest quadrant, per Section 239 (2) of the Municipal Act;

 

ii) AND THAT staff report back in the first quarter of 2016 with detailed capital costs and operating expenses of three options outlined in the report for consideration as part of the 2017 budget process.

p. 13

 

5.

Community Services Report - Recreation and Culture 2015-33 dated October 19, 2015 regarding an amendment to the Town of Newmarket's Public Art Policy.

 

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

 

a) THAT Community Services Report - Recreation and Culture 2015-33 dated October 19, 2015 regarding an amendment to the Town of Newmarket's Public Art Policy be received and the following recommendations be adopted:

 

i) THAT the Public Art Plan be amended to include an Art Selection Jury composed of 3 Town Staff representatives, 3 representatives from the Arts Community and 1 community representative;

 

ii) AND THAT the Art Selection Jury identified in Recommendation i) be tasked to conduct a thorough evaluation process that identifies two finalist art pieces;

 

iii) AND THAT the finalist art pieces be presented to the Community to be voted upon for selection;

 

iv) AND THAT the Town of Newmarket award a commission to the artist and piece receiving the greatest number of public votes.

p. 17

 

6.

Development and Infrastructure Services Report - Public Works Services 2015-56 dated October 8, 2015 regarding Community Gardens.

 

The Commissioner of Development and Infrastructure Services and the Director of Public Works Services recommend:

 

a) THAT Development and Infrastructure Services Report - Public Works Services 2015-56 dated October 8, 2015 regarding the Feasibility of an Additional Community Garden be received and the following recommendations be adopted:

 

i) THAT staff be directed to work collaboratively with the York Region Food Network and the Region of York Environmental Promotion and Protection Department to determine the feasibility of partnering on a second Community Garden at the corner of London Road and Main Street North;

 

ii) AND THAT staff bring forward any Town related costs for the second community garden in the 2017 draft budget requests, if required.

p. 20

 

 

 

7.

Community Services Report - Recreation and Culture, Development and Infrastructure Services, Public Works Joint Report 2015-32 dated October 25, 2015 regarding Artificial Turf Field Agreement.

 

The Commissioner of Community Services, the Commissioner of Development and Infrastructure Services, the Director of Recreation and Culture and the Director of Public Works Services recommend:

 

a) THAT Community Services - Recreation and Culture, Development  and Infrastructure Services Public Works Joint Report 2015-32 dated October 25, 2015 regarding an agreement with the York Region District School Board (YRDSB) for an Artificial Turf Field be received and the following recommendations be adopted:

 

i) THAT Council delegate authority to staff to enter into an agreement with the YRDSB for the construction and operation of an artificial turf sports field located at Dr. J.M. Denison Secondary School as outlined in this report;

 

ii) AND THAT as part of the 2017 Operating Budget, an additional $50,000 in annual expenses be added within the Public Works Services Budget to support the addition of an Artificial Turf Field;

 

iii) AND THAT as part of the 2017 Operating Budget, an additional $10,000 in revenue to be generated through facility permitting be added within the Recreation and Culture Budget (noting this is where all field revenue is recorded).

p. 24

 

8.

Newmarket Public Library Special Board Minutes of September 12, 2015 and Regular Board Minutes of September 16, 2015.

 

The Newmarket Public Library recommends:

 

a) THAT the Newmarket Public Library Special Board Minutes of September 12, 2015 and Regular Board Minutes of September 16, 2015 be received.

p. 29

 

9.

Main Street District Business Improvement Area Board of Management Minutes of August 18 and September 15, 2015.

 

The Main Street District Business Improvement Area Board of Management recommends:

 

a) THAT the Main Street District Business Improvement Area Board of Management Minutes of August 18 and September 15, 2015 be received.

p. 36

 

10.

Item 7c) of the Main Street District Business Improvement Area Board of Management Minutes of September 15, 2015 regarding parking.

 

The Operational Leadership Team recommends:

 

THAT the following recommendation be referred to staff.

 

The Main Street District Business Improvement Area Board of Management recommends to Council:

 

i) THAT the Town of Newmarket investigate the feasibility of resident/tenant permit parking for the Main Street area;

 

ii) AND THAT the Main Street District Business Improvement Area Board of Management be consulted in the process of the analysis.

p. 45

 

11.

Outstanding Matters List.

 

Recommendation:

 

a) THAT the Outstanding Matters List be received.

p. 46

 

Action Items

 

Correspondence & Petitions

 

12.

Petition/Petitioning Newmarket Council to 'Save Hollingsworth Arena'.

 

Recommendation:

 

a) THAT the petition/petitioning Newmarket Council to 'Save Hollingsworth Arena' be received and referred to staff as part of the public consultation process related to the disposition of the Hollingsworth Arena.

p. 53

 

Reports by Regional Representatives

 

Notices of Motion

 

 

 

 

 

 

Motions

 

13.

Councillor Twinney:

 

THAT staff bring back a report to Council on a third party insurance program for residents to insure their water and sewer pipes that run under private property and are not covered by the Town.

p. 86

 

New Business

 

Closed Session (if required)

 

 

The Closed Session Agenda and Reports will be circulated under separate cover (Goldenrod).

 

14.

Office of the Chief Administrative Officer, Corporate Services (Legal Services) and Commissioners Joint (Closed Session) Report 2015-09 dated November 4, 2015 regarding the potential acquisition of land per Section 239 (2) (c) of the Municipal Act, 2001. (Ward 6)

 

 

Public Hearing Matters

 

Addendum (Additions and Corrections)

 

1a.

Metrolinx PowerPoint Presentation. (Related to Item 1)

p. 87

 

13a.

Mr. John Blommesteyn to address the Committee regarding Councillor Twinney's Motion with respect to Insurance Program Protecting Underground Piping. (Related to Item 13)

p. 116

 

15.

The Director of Financial Services to address the Committee with a PowerPoint Presentation regarding the 2016 Preliminary Draft Budget. (Presentation to be distributed at meeting)

 

 

16.

Joint Chief Administrative Officer/Commissioners and Financial Services Report 2015-55 dated November 45 2015 regarding 2016 Preliminary Draft Operating, Capital and Utility Budgets.

 

The Chief Administrative Officer/Commissioners and the Director of Financial Services recommend:

 

 

 

a) THAT Joint CAO/Commissioners and Financial Services Report 2015-55 dated November 5, 2015 regarding 2016 preliminary Draft Operating, Capital and Utility budgets be received and that the preliminary draft budgets be made available for public comment.

p. 117

 

17.

Central York Fire Services - Joint Council Committee Minutes of October 13, 2015.

 

The Central York Fire Services - Joint Council Committee recommends:

 

a) THAT the Central York Fire Services - Joint Council Committee Minutes of October 13, 2015 be received.

p. 129

 

18.

Item 3 of the Central York Fire Services - Joint Council Committee Minutes of October 13, 2015 with respect to Corporate Services Report - Financial Services 2015-46 dated September 22, 2015 regarding Central York Fire Services Reserve Fund.

 

The CYFS-JCC recommends to Council:

 

a) THAT Corporate Services Report - Financial Services 2015-46 dated September 22, 2015 regarding Central York Fire Services Reserve Fund be received and the following recommendations be adopted:

 

i) THAT JCC set a target level for the CYFS Reserve Fund as proposed in this report;

 

ii) AND THAT any 2015 CYFS operating surplus be allocated back to each municipality based on their budgeted allocation percentage;

 

iii) AND THAT JCC recommend that the Councils of each municipality waive the requirements specified in Schedule D of the Fire/Emergency Services Agreement between the Town of Aurora and the Town of Newmarket dated November 1, 2001, in this one instance.

p. 134

 

19.

Corporate Services Commission Report - Joint Legislative Services and Legal Services 2015-19 dated November 5, 2015 regarding Lobbyist Registry for the Northern Six Waste Collection Contract (2017-2027)

 

The Commissioner of Corporate Services, the Director of Legal Services and the Director of Legislative Services recommend:

 

 

 

a) THAT Corporate Services Commission Report - Joint Legislative Services and Legal Services Report 2015-19 dated November 5, 2015 regarding 'Lobbyist Registry for the Northern Six Waste Collection Contract (2017-2027) be received and the following recommendations be adopted:

 

i) THAT Council adopt the lobbyist registry framework outlined in this report for the Northern Six Waste Collection Contract (2017-2027);

 

ii) AND THAT lobbying of Council through means of a public deputation or to any communication through a public meeting to Council be prohibited prior to and during the blackout period;

 

iii) AND THAT the Clerk provide the municipalities of Aurora, East Gwillimbury, Georgina, King and Whitchurch-Stouffville a copy of Council's extract and staff report.

p. 135

 

Adjournment