Town of NewmarketMinutesHeritage Newmarket Advisory CommitteeMeeting #:Date:Tuesday, April 06, 2021Time: 7:00 P.m. - 9:00 P.m.Location:Electronic VIA ZOOMSee How to Login GuideMembers Present:Billie Locke, ChairGord McCallum, Vice-ChairCouncillor BisanzNorman FriendDavid McLennanJoan SeddonMembers Absent:Mitch SauderStaff Present:D. Morton, PlannerA. Walkom, Legislative CoordinatorThe meeting was called to order at 7:03 PM. Billie Locke in the Chair.1.Additions & Corrections to the Agenda None.2.Conflict of Interest Declarations None.3.Presentations/Deputations None.4.Approval of Minutes 4.1Heritage Newmarket Advisory Committee Meeting Minutes of February 2, 2021 1.Post-Meeting Minutes - HNAC_Feb02_2021 - English.pdfMoved by:Gord McCallumSeconded by:Councillor Bisanz That the Heritage Newmarket Advisory Committee Meeting Minutes of February 2, 2021 be approved. Carried5.Correspondence None.6.Items 6.1425/431 Davis Drive (Union Hotel) - Fenestration Assessment 1.Memo to Committee - 425 Davis Drive.pdf2.210322 Fenestration Assessment, 425 Davis.pdf3.425 Davis Drive Fenstration Report Review and Heritage Committee (March 29, 2021).pdfThe Planner provided an overview of the fenestration report and advised that most of the existing windows are in poor condition. Committee members discussed the condition of the windows and doors and the ongoing restoration work on the property.Moved by:Joan SeddonSeconded by:David McLennan That the Fenestration Assessment prepared by Bob Abraham Architecture Corporation dated March 22, 2021 be received. CarriedMoved by:Joan SeddonSeconded by:Gord McCallum2. That the Heritage Newmarket Advisory Committee support Planning Services in approving the heritage permit to remove and replace the windows and central entry with sidelights in accordance with the Fenestration Assessment prepared by Bob Abraham Architecture Corporation dated March 22, 2021.Carried6.2Discussion about status of Committee Review of List of Properties of Interest Committee members discussed the ongoing project to review the List of Heritage Properties of Interest. Members discussed the difficulty of evaluating properties on the list without access to archive materials to conduct further research. Members discussed concentrating on properties which could be removed from the list, which may be possible without access to the materials in the archives.Moved by:Councillor BisanzSeconded by:Joan Seddon That the Heritage Newmarket Advisory Committee continue with the review of the Municipal Register of Non-Designated Properties to the degree possible without access to the Newmarket Archives materials. Carried6.3Council Workshop - Advisory Committees Work Plan Accomplishments The Legislative Coordinator advised the Heritage Committee of the Council Workshop regarding Advisory Committees Work Plan Accomplishments scheduled for June 7, 2021 which will feature presentations from all of the Town's advisory committees. The Chair will present to Council on behalf of the Committee.7.Committee Reports 7.1Elman W. Campbell Museum Board Billie Locke advised that as the Museum remains closed there was no update regarding the Elman W. Campbell Museum Board.7.2Lower Main Street South Heritage Conservation District Advisory Group The Planner provided an update on properties considered at the Lower Main Street South Heritage Conservation District Advisory Group recently, including 225 Main Street South, 210A/212 Main Street South and 209 Main Street South. 8.New Business None.9.Adjournment Moved by:Gord McCallumSeconded by:Norman Friend That the meeting be adjourned at 7:40 PM. CarriedNo Item Selected This item has no attachments1.Post-Meeting Minutes - HNAC_Feb02_2021 - English.pdf1.Memo to Committee - 425 Davis Drive.pdf2.210322 Fenestration Assessment, 425 Davis.pdf3.425 Davis Drive Fenstration Report Review and Heritage Committee (March 29, 2021).pdf