Town of NewmarketAgendaCommittee of the WholeMeeting #:Date:Monday, October 21, 2024Time: 1:00 P.m. - 4:00 P.m.Location:Streamed live from the Municipal Offices395 Mulock DriveNewmarket, ON L3Y 4X71.Notice This meeting will be streamed live at newmarket.ca/meetings.Public InputIndividuals who wish to submit input to Council in relation to an item on this agenda have the following options available. Email your correspondence to [email protected] by end of day on October 16, 2024. Written correspondence received by this date will form part of the public record; or, You are strongly encouraged to pre-register if you would like to make a deputation at the meeting. For more information regarding the options available, email your request and contact information to [email protected]. 2.Additions & Corrections to the Agenda Note: Additional items are marked by an asterisk*.3.Conflict of Interest Declarations 4.Public Hearing Matter(s) There are no public hearing matters. 5.Presentations & Recognitions 5.12025 Preliminary Draft Capital and Rate-Supported Operating Budgets 1.5.1 - Presentation.pdfNote: Andrea Tang, Director of Financial Services/Treasurer will provide a presentation on this matter. That the presentation provided by Andrea Tang, Director of Finance/Treasurer regarding 2025 Preliminary Draft Capital and Rate-Supported Operating Budgets be received. 5.2Newmarket Residential Parking Study 1.5.2 - Presentation.pdfNote: Brett Sears, Senior Project Manager, WSP Canada will provide a presentation on this matter. That the presentation provided by Brett Sears, WSP Canada regarding Residential Parking Study be received. 6.Deputations 6.1Animal Control By-law Amendments 1.Town of Newmarket Deputation Kristen Martyn.pptx.pdfNote: Kristen Martyn will provide a deputation on this matter. That the deputation provided by Kristen Martyn regarding Animal Control By-law Amendments be received. 7.Consent Items 7.12025 Preliminary Draft Capital and Rate-Supported Operating Budgets 1.2025 Preliminary Draft Capital and Rate-Supported Operating Budgets.pdf2.Appendix A Proposed 2025 Capital Budget and Capital Spending Authority Summary1.pdf That the report entitled 2025 Preliminary Draft Capital and Rate-Supported Operating Budgets dated October 21, 2024 be received; and, That subject to any additional direction from Committee, the proposed Capital Budget be incorporated into the Draft Budgets to be presented to Committee of the Whole on December 2, 2024; and, That the proposed list of Capital Projects be included in the Capital Program for 2025, subject to changes that may be made by Council during the year; and, That subject to any additional direction from Committee, the proposed Rate-Supported Operating Budgets be incorporated into the Draft Budgets to be presented to Committee of the Whole on December 2, 2024; and, That Staff be authorized and directed to do all things necessary to give effect to this resolution. 7.2Animal Control By-law Amendments 1.Animal Control By-law Amendments.pdf2.A1. Animal Control By-law Amendment.pdf3.A2. Animal Control By-law 2020-30 (with amendments).pdf4.A3. AMPS By-law Amendment ANIMAL.pdf That the report entitled “Animal Control By-law Amendments” dated October 21, 2024 be received; and, That Council approve the proposed amendments to Animal Control By-law 2020-30; and, That Council approve the proposed amendments to AMPS By-law 2024-16; and, That Staff be authorized and directed to do all things necessary to give effect to this resolution. 7.2.1Correspondence - Emily Bonia - Animal Control By-law Amendments 1.Letter to Council_Redacted.pdf That the correspondence provided by Emily Bonia regarding Animal Control By-law Amendments be received. 7.3Zoning By-law Amendment Application - 17255 Yonge Street - Canadian Mental Health Association York Region South Simcoe 1.Zoning By-law Amendment Application - 17255 Yonge Street - Canadian Mental Health Association York Region South Simcoe.pdf2.Attachment 1 - Location Map.pdf3.Attachment 2 - Applicant's Concept Site Plan.pdf4.Attachment 3 - Proposed Zoning By-law Amendment.pdf That the report entitled Zoning By-law Amendment Application – 17255 Yonge Street – Canadian Mental Health Association York Region South Simcoe dated October 21, 2024 be received; and, That the Zoning By-law Amendment, as submitted by Canadian Mental Health Association York Region South Simcoe, be approved; and, That Canadian Mental Health Association York Region South Simcoe be notified of this action; and, That Staff be authorized and directed to do all things necessary to give effect to this resolution. 7.4Non-Competitive Renewal of Oracle Licensing 1.Non-Competitive Renewal of Oracle Licensing.pdf That the report entitled “Non-Competitive Renewal of Oracle Licensing” dated October 21, 2024 be received; and, That Oracle Canada ULC (“Oracle”) software licensing, along with related support and maintenance continue to be acquired on a non-competitive basis for the next five (5) years from October 2024 to October 2029, at an approximate cost of $200,000 plus HST per year; and, That the Director of Information Technology and the Manager, Procurement Services be authorized to execute any agreements or documents that are necessary; and, That Staff be authorized and directed to do all things necessary to give effect to this resolution. 7.5Central York Fire Services - Joint Council Committee Meeting Minutes of September 10, 2024 1.Post-Meeting Minutes - JCC_Sep10_2024 - English.pdf That the Central York Fire Services Joint Council Committee meeting minutes of September 10, 2024 be received. 7.5.1Cost Recovery Program Enhancement 1.Cost Recovery Enhancement - Open Session Version.pdf2.Attachment A - Fire Marque Brochure.pdf3.Attachment B -By-Law 2024-XX.pdf4.Copy of Attachment C -Town of Newmarket 2024 User Fees, Schedule G.pdfNote: Central York Fire Services - Joint Council Committee recommended the following motion at its September 10, 2024 meeting for Council's consideration: That Fire Services Report CL-JCC-2024-03 dated September 10, 2024, entitled Cost Recovery Program Enhancement be received; and, That a cost recovery program to recover firefighting costs on behalf of Central York Fire Services for incidents pertaining to property damage on a percentage basis as further described in this report be approved; and, That a by-law to authorize cost recovery with respect to fire department specific response be established; and, That the fees for cost recovery through Fire Marque Inc. be established through the Fees and Charges By-law 2023-76 as amended. 7.6Newmarket Economic Development Advisory Committee meeting minutes of February 13, 2024 1.Post-Meeting Minutes - NEDAC_Feb13_2024 - English.pdf That the Newmarket Economic Development Advisory Committee meeting minutes of February 13, 2024 be received. 7.7Elman W. Campbell Museum Board meeting minutes of June 26, 2024 1.Post-Meeting Minutes - MUS_Jun26_2024 - English.pdf That the Elman W. Campbell Museum Board meeting minutes of June 26, 2024 be approved. 7.8Main Street District Business Improvement Area Board of Management meeting minutes of September 4, 2024 1.Post-Meeting Minutes - BIA_Sep04_2024 - English.pdf That the Main Street District Business Improvement Area Board of Management meeting minutes of September 4, 2024 be received. 8.Action Items 9.Notices of Motion 10.Motions Where Notice has Already been Provided 10.1Parking Review on Journey's End Circle Note: Councillor Twinney provided notice of the below motion at the October 7, 2024 Council meeting. That Staff be directed to assess the parking situation on Journey's End Circle and recommend a parking restriction strategy to ensure that the roadway is safely passable and not blocked by large trucks and busses. 11.New Business 12.Closed Session 12.1NT Power Public Comments: Personal matters about an identifiable individual including municipal employees, as per Section 239 2(b) of the Municipal Act, 2001. 13.Adjournment No Item Selected This item has no attachments.1.Post-Meeting Minutes - JCC_Sep10_2024 - English.pdf1.Cost Recovery Enhancement - Open Session Version.pdf2.Attachment A - Fire Marque Brochure.pdf3.Attachment B -By-Law 2024-XX.pdf4.Copy of Attachment C -Town of Newmarket 2024 User Fees, Schedule G.pdf1.Post-Meeting Minutes - MUS_Jun26_2024 - English.pdf1.Post-Meeting Minutes - NEDAC_Feb13_2024 - English.pdf1.Post-Meeting Minutes - BIA_Sep04_2024 - English.pdf1.5.2 - Presentation.pdf1.Zoning By-law Amendment Application - 17255 Yonge Street - Canadian Mental Health Association York Region South Simcoe.pdf2.Attachment 1 - Location Map.pdf3.Attachment 2 - Applicant's Concept Site Plan.pdf4.Attachment 3 - Proposed Zoning By-law Amendment.pdf1.Animal Control By-law Amendments.pdf2.A1. Animal Control By-law Amendment.pdf3.A2. Animal Control By-law 2020-30 (with amendments).pdf4.A3. AMPS By-law Amendment ANIMAL.pdf1.5.1 - Presentation.pdf1.2025 Preliminary Draft Capital and Rate-Supported Operating Budgets.pdf2.Appendix A Proposed 2025 Capital Budget and Capital Spending Authority Summary1.pdf1.Non-Competitive Renewal of Oracle Licensing.pdf1.Town of Newmarket Deputation Kristen Martyn.pptx.pdf1.Letter to Council_Redacted.pdf