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.

Mr. Gary Ryan, Chief Innovation Officer, Southlake Regional Health Centre to present an update regarding CreateITNow.

p. 1

 

Deputations

 

2.

Ms. Debra Scott, Newmarket Chamber of Commerce to address the Committee regarding Town Council's Strategic Priorities. - WITHDRAWN

p. 29

 

Consent Items (Items # 3 to 26)

 

3.

Correspondence received July 29, 2015 from Ms. Dawn Mucci, CEO, Lice Squad Canada Inc. requesting proclamation of September 17, 2015 as 'Head Lice Awareness Day'.

 

Recommendations:

 

a) THAT the correspondence from Ms. Dawn Mucci, CEO, Lice Squad Canada Inc. be received and the following recommendations be adopted:

 

i) THAT the Town of Newmarket proclaim September 17, 2015 as 'Head Lice Awareness Day';

 

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

p. 30

 

4.

Correspondence dated July 22, 2015 from Ms. Christie Brenchley, Executive Director, Ontario Society of Occupational Therapists requesting that October, 2015 be proclaimed as 'National Occupational Therapy Month'.

 

Recommendations:

 

a) THAT the correspondence from Ms. Christie Brenchley, Executive Director, Ontario Society of Occupational Therapists be received and the following recommendations be adopted:

 

i) THAT the Town of Newmarket proclaim October, 2015 as 'National Occupational Therapy Month';

 

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

p. 31

 

5.

Correspondence dated June 8, 2015 from Mr. Alain Beaudoin, President, L'Association des francophones de la region de York Inc. requesting September 25, 2015 be proclaimed 'Franco-Ontarian Day'.

 

Recommendations:

 

a) THAT the correspondence from Mr. Alain Beaudoin, President, L'Association des francophones de la region de York Inc. be received and the following recommendations be adopted:

 

i) THAT the Town of Newmarket proclaim September 25, 2015 as 'Franco-Ontarian Day';

 

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

p. 33

 

6.

Correspondence dated August 1, 2015 from Mr. Fred Hahn, President, CUPE Ontario Division requesting October 8, 2015 be proclaimed as 'Child Care Worker & Early Childhood Educator Appreciation Day'.

 

Recommendations:

 

a) THAT the correspondence from Mr. Fred Hahn, President, CUPE Ontario Division be received and the following recommendations be adopted:

 

i) THAT the Town of Newmarket proclaim October 8, 2015 as 'Child Care Worker & Early Childhood Educator Appreciation Day';

 

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

p. 34

 

 

 

 

7.

Correspondence dated June 24, 2015 from Ms. Andrea McKechnie, Support Committee - Tagging Coordinator, Queen's York Rangers, 2799 Army Cadet Corp requesting permission to conduct tagging fundraising on Saturday, September 19 and Sunday, September 20, 2015.  

 

Recommendations:

 

a) THAT the correspondence dated June 24, 2015 from Ms. Andrea McKechnie, Support Committee - Tagging Coordinator be received and the following recommendations be adopted:

 

i) THAT permission be granted to conduct tag days in the Town of Newmarket on Saturday, September 19 and Sunday, September 20, 2015;

 

ii) AND THAT Ms. McKechnie be notified in this regard.

p. 36

 

8.

Newmarket Downtown Development Sub-Committee Minutes of March 27, 2015.

 

The Newmarket Downtown Development Sub-Committee recommends:

 

a) THAT the Newmarket Downtown Development Sub-Committee Minutes of March 27, 2015 be received.

p. 37

 

9.

Main Street District Business Improvement Area Board of Management Minutes of April 21, 2015, May 19, 2015, June 16, 2015 and June 23, 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 April 21, 2015, May 19, 2015, June 16, 2015 and June 23, 2015 be received.

p. 40

 

10.

Corporate Services Report - Financial Services 2015-19 dated August 20, 2015 regarding the Delegation of Authority with Respect to Property Assessment and Collection of Taxes.

 

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

 

a) THAT Corporate Services Report - Financial Services 2015-19 dated August 20, 2015 regarding the Delegation of Authority with Respect to  Property Assessment the Collection of Taxes be received and the following recommendations be adopted:

i) THAT Council delegate authority to initiate and file notices of assessment appeal, for any property in the Town of Newmarket, with the Assessment Review Board from time to time, to the Treasurer or his designate;

 

ii) AND THAT Council delegate authority to withdraw any appeal filed by the Town of Newmarket, should it be determined that it is not in the Town's best interest to proceed, to the Treasurer or his designate;

 

iii) AND THAT Council delegate authority to attend before the Assessment Review Board on property tax or assessment matters as a party to all appeals whether filed by the Town of Newmarket or another person, entity or agent, to the Treasurer or his designate;

 

iv) AND THAT Council delegate authority to execute settlement agreements, on behalf of the Town of Newmarket, reached in the course of a taxation or property assessment appeal, to the Treasurer or his designate;

 

v) AND THAT the delegation by-law be updated to reflect these items of delegated authority.

p. 57

 

11.

Joint Corporate Services/Development and Infrastructure Services Report - Financial Services 2015-42 dated August 20, 2015 regarding Stormwater Management Rate.

 

The Commissioner of Corporate Services, the Commissioner of Development and Infrastructure Services and the Director of Financial Services recommend:

 

a) THAT Joint Corporate Services/Development and Infrastructure Services Report - Financial Services 2015-42 dated August 20, 2015 regarding the Stormwater Management Rate be received and the following recommendations be adopted:

 

i) THAT staff be directed to inform and consult with the public regarding the potential of establishing a stormwater management rate;

 

ii) AND THAT staff report back on the feedback received in January, 2016.

p. 60

 

12.

Joint Corporate Services Report - Legislative Services and Financial Services 2015-43 dated August 18, 2015 regarding 2016 User Fees and Charges - Licensing Fees.

 

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

 

a) THAT Joint Corporate Services Report - Legislative Services and Financial Services 2015-43 dated August 18, 2015 regarding 2016 User Fees and Charges - Licensing Fees be received and the following recommendations be adopted:

 

i) THAT the attached Schedule 'A' marked as the '2016 Legislative Services (Licensing) Fees and Charges' be approved and forwarded to Council for final adoption by by-law;

 

ii) AND THAT the fee adjustments come into full force and effect as of January 1, 2016.

p. 68

 

13.

Development and Infrastructure Services - Planning and Building Services Report 2015-34 dated August 20, 2015 regarding Application for Draft Plan of Condominium - 804 Shadrach Drive.

 

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

 

a) THAT Development and Infrastructure Services /Planning and Building Services Report 2015-34 dated August 20, 2015 regarding application for Draft Plan of Condominium be received and the following recommendations be adopted:

 

i) THAT approval be given to Draft Plan of Condominium 19CDMN-2015 001 subject to the Schedule of Conditions attached and forming part of Development and Infrastructure Services/Planning and Building Services Report 2015-34;

 

ii) AND THAT Daniels LR Corporation, (c/o Mr. Remo Agostino), 20 Queen Street West, Suite 3400, Toronto ON  M5H 3R3 be notified of this action by the Clerk.

p. 75

 

14.

Development and Infrastructure Services - Planning and Building Services Report 2015-35 dated August 20, 2015 regarding Application for Official Plan Amendment, Zoning By-law Amendment and Draft Plan of Subdivision - 16920 and 16860 Leslie Street.

 

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

 

a) THAT Development and Infrastructure Services - Planning and Building Services Report 2015-35 dated August 20, 2015 regarding Application for Official Plan Amendment, Zoning By-law Amendment and Draft Plan of Subdivision be received and the following recommendations be adopted:

i) THAT the Application for Official Plan Amendment, Zoning By-law Amendment and Draft Plan of Subdivision, as submitted by The Newmarket Cemetery Corporation on behalf of 2394237 Ontario Inc. for lands being composed of Pt Lt 31, Con 2; Pt E1/2 Lt 32, Con 2, EYS be referred to a public meeting;

 

ii) AND THAT following the public meeting, issues identified in this Report, together with comments of the public, Committee, and those received through the agency and departmental circulation of the application, be addressed by staff in a comprehensive report to the Committee of the Whole, if required;

 

iii) AND THAT Groundswell Urban Planners, 30 West Beaver Creek Road, Unit 109, Richmond Hill, ON L4B 3K1 be notified of this action by the Clerk.

p. 82

 

15.

Development and Infrastructure Services - Planning and Building Services Report 2015-36 dated August 20, 2015 regarding Appeals to the Ontario Municipal Board of Applications for Official Plan and Zoning By-law Amendments, Draft Plans of Condominium and Subdivision - 292145 Ontario Limited - St. Andrew's of Bayview Phase 5.

 

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

 

a) THAT Development and Infrastructure Services/Planning and Building Services Report 2015-36 dated August 20, 2015 regarding Appeals to the Ontario Municipal Board of Applications for Official Plan and Zoning By-law Amendments, Draft Plans of Condominium and Subdivision be received and the following recommendations be adopted: 

 

i) THAT Development and Infrastructure Services/Planning and Building Services Report 2015-36 regarding Appeals to the Ontario Municipal Board of Applications for Official Plan and Zoning By-law Amendments, Draft Plans of Condominium and Subdivision by 292145 Ontario Limited for lands described as Part of Lot 89, Concession 1 E.Y.S. (“the lands”) be received;

 

ii) AND THAT Council direct staff and legal counsel to continue to work with the applicant toward the settlement of all remaining issues, including the use of Town owned land, in advance of the Ontario Municipal Board hearing;

 

iii) AND THAT staff and legal counsel be authorized to enter into Minutes of Settlement with the applicant reflecting Draft Plan Conditions and/or conditions to be included in the Development Agreement to address all issues to the Town’s satisfaction;

 

 

iv) AND THAT Mr. Gary Templeton, Templeton Planning Ltd, 71 Tyler Street, Aurora ON L4G 2N1 be notified of this action by the Clerk.

p. 90

 

16.

Development and Infrastructure Services - Planning and Building Services Report 2015-37 dated August 20, 2015 regarding a Proposed Zoning By-law Technical Amendment to the Town's comprehensive Zoning 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 and Building Services Report 2015-37 dated August 20, 2015 regarding a technical amendment to the Town’s comprehensive Zoning By-Law 2010-40 be received and the following recommendations be adopted: 

 

i) THAT the proposed technical amendment to comprehensive Zoning By-Law 2010-40 be referred to a public meeting;

 

ii) AND THAT following the public meeting, issues identified in this report, together with comments from the public, Committee, and those received through agency and departmental circulation, be addressed by staff in a comprehensive report to the Committee of the Whole, if required.

p. 100

 

17.

Development and Infrastructure Services Report - Engineering Services 2015-45 dated August 5, 2015 regarding Main Street South - Accessible Parking Space.

 

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

 

a) THAT Development and Infrastructure Services Report - Engineering Services 2015-45 dated August 5, 2015 regarding 'Main Street South - Accessible Parking Space' be received and the following recommendations be adopted:

 

i) THAT Section 11 (Loading Zones) of the Parking By-law 1993-62, as amended, be further amended by deleting the following:

 

11.e.   Main Street South the southerly two on-street parking spaces between Botsford Street and Timothy Street;

 

ii) AND THAT Section 11 (Loading Zones) of the Parking By-law 1993-62, as amended, be further amended by adding the following:

 

11.e.   Main Street South the second space north of Timothy Street between Botsford Street and Timothy Street;

iii) AND THAT one (1) accessible parking space be installed in the southerly most parking space between Botsford Street and Timothy Street;

 

iv) AND THAT the necessary By-law be prepared and submitted to Council for its approval.

p. 104

 

18.

Development and Infrastructure Services Report - Engineering Services 2015-46 dated August 5, 2015 regarding Pearson Street - Parking Restrictions.

 

The Commissioner of Development and Infrastructure Services and the Director of Engineering Services 2015-46 dated August 5, 2015 regarding Pearson Street - Parking Restrictions be received and the following recommendations be adopted:

 

a) THAT Development and Infrastructure Services Report – ES 2015-46 dated August 5, 2015 regarding “Pearson Street – Parking Restrictions” be received and the following recommendation be adopted:

 

i) THAT no additional parking restrictions be implemented on Pearson Street.

p. 108

 

19.

Development and Infrastructure Services Report - Engineering Services 2015-47 dated August 6, 2015 regarding Patti McCulloch Way - Parking Restrictions.

 

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

 

a) THAT Development and Infrastructure Services Report - Engineering Services 2015-47 dated August 6, 2015 regarding 'Patti McCulloch Way - Parking Restrictions' be received and the following recommendation be adopted:

 

i) THAT no additional parking restrictions be implemented on Patti McCulloch Way.

p. 110

 

20.

Development and Infrastructure Services Report - Engineering Services 2015-48 dated August 11, 2015 regarding Criterion (Summerhill South) Final Acceptance and Assumption of Stormwater Management Pond.

 

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

 

a) THAT Development and Infrastructure Services Report – ES 2015-48 dated August 11, 2015 regarding the Final Acceptance and Assumption of the Stormwater Management Pond for Criterion Development (Summerhill South) be received and the following recommendations be adopted:

i) THAT the request for final Acceptance and Assumption of Stormwater Management Pond for Criterion Development (Summerhill South)  as shown on the attached map be finally accepted and assumed by the Town;

 

ii) AND THAT the Clerk’s office notify Mr. Paul Minz of Criterion Development Corporation, and Mr. John Kaczor, A.Sc.T., of MMM Group Limited of these recommendations.

p. 112

 

21.

Development and Infrastructure Services Report - Public Works Services 2015-49 dated August 12, 2015 regarding Main Street - Waste Management Solutions.

 

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 2015-49 dated August 12, 2015 regarding Main Street - Waste Management Solutions be received and the following recommendations be adopted:

 

i) THAT staff bring forward the purchase of new lids for the existing containers that have a larger opening to accept larger items during the 2016 draft capital budget requests;

 

ii) AND THAT staff send letters to property owners and tenants advising that waste should only be placed out for collection on Tuesdays and Fridays by 6:00 a.m.;

 

iii) AND THAT staff bring forward the purchase of a mobile surveillance camera in the 2016 draft capital budget requests to provide evidence on the source of waste being left at the containers;

 

iv) AND THAT staff bring forward a proposal for weekend service for collection of waste in containers on Main Street from Water Street to Millard Avenue in the 2016 draft operating budget requests;

 

v) AND THAT staff continue to explore options for waste collection improvements in the downtown core.

p. 116

 

22.

Chief Administrative Officer Report/Human Resources Report 2015-06 dated August 19, 2015 regarding NTAG Deputation - June 22, 2015.

 

 

 

The Chief Administrative Officer recommends:

 

a) THAT CAO/Human Resources Report 2015-06 dated August 19, 2015 regarding NTAG Deputation on June 22, 2015 re:  Budget, Performance Objectives and other Corporate Matters be received and the following recommendation be adopted:

 

i) THAT in accordance with Council's Strategic Priority of Community Engagement, an open house and Public Information Centre be scheduled prior to the end of 2015 as an opportunity to inform and engage all interested residents and stakeholders on matters of general public interest.

p. 119

 

23.

Correspondence dated June 26, 2015 from Mr. Denis Kelly, Regional Clerk regarding Resolution on Extended Producer Responsibility in Ontario.

 

The Operational Leadership Team recommends:

 

a) THAT the report from the Regional Municipality of York regarding Pending Waste Reduction and Resource Recovery Framework Legislation Update be received;

 

i) AND THAT Council endorse the Regional Municipality of York's resolution regarding extended Producer Responsibility in Ontario.

p. 124

 

24.

Corporate Services Information Report - Legislative Services 2015-11 regarding Status Report, Review of Draft Council Code of Conduct. (A Member of Council has requested this be placed on agenda)

p. 163

 

25.

Information Report 2015-33 dated July 24, 2015 regarding Glenway Lessons Learned - Facilitator's Report. (A Member of Council has requested this be placed on agenda)

p. 165

 

26.

Outstanding Matters List.

 

Recommendation:

 

a) THAT the Outstanding Matters List be received.

p. 189

 

Action Items

 

Correspondence & Petitions

 

Reports by Regional Representatives

 

Motions

 

Notices of Motion

 

New Business

 

Closed Session (if required)

 

 

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

 

27.

Personal matters about an identifiable individual, including municipal or local board employees as per Section 239 (2) (b) of the Municipal Act - Appointment Committee recommendations for appointment.

 

 

28.

Litigation/potential litigation including matter before administrative tribunals and a proposed or pending acquisition or disposition of land (OMB Appeal - 292145 Ontario Limited - St. Andrew's of Bayview - Phase 5)

 

 

Public Hearing Matters

 

Addendum (Additions and Corrections)

 

29.

Item 2 - Deputation by Ms. Debra Scott, Newmarket Chamber of Commerce - WITHDRAWN

 

 

30.

Mr. Gary Worters to address the Committee regarding fund raising initiatives.

p. 194

 

31.

Mr. Glenn Wilson to address the Committee regarding P1 Parking Lot Closure. (Related to Item 32)

p. 196

 

32.

Joint Development and Infrastructure Services Report - Engineering Services and Community Services, Economic Development and Corporate Services, Legislative Services Report 2015-51 dated August 17, 2015 regarding P1 Parking Lot Review.

 

The Commissioners of Development and Infrastructure Services, Community Services and Corporate Services, the Director of Engineering Services, the Director of Legislative Services and the Economic Development Officer recommend:

 

 

 

a) THAT Joint Development and Infrastructure Services, Community Services and Corporate Services Report - ES2015-51 dated August 17, 2015 regarding P1 Parking Lot Review be received and the following recommendations be adopted:

 

i) THAT Schedule II (Municipal Parking Lots) - Parking Lot P1 of the Parking By-law 1993-62, as amended, be further amended by adding the following:

 

c) No Parking between Friday 9:00 p.m. to Monday 8:00 a.m. from May 1st to October 31st

 

ii) AND THAT the necessary By-laws be prepared and submitted to Council for their approval;

 

iii) AND THAT weekend loading operations at the P1 Parking Lot be restricted from May 1 to October 31;

 

iv) AND THAT reasonable access to the properties at 352 Doug Duncan Drive be maintained during the closure of Timothy Street for events;

 

v) AND THAT the three (3) southwestern-most located parking spaces be removed from public parking between May 1 and October 31 to allow for maintenance access;

 

vi) AND THAT all stakeholders involved be forwarded a copy of this report and Council extract by the Clerk.

p. 197

 

33.

Development and Infrastructure Services Report - Engineering Services 2015-52 dated August 26, 2015 regarding Criterion (Summerhill Woods) Final Acceptance and Assumption of Stormwater Management Pond.

 

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

 

a) THAT Development and Infrastructure Services Report – ES 2015-52 dated August 26, 2015 regarding the Final Acceptance and Assumption of the Stormwater Management Pond for Criterion Development (Summerhill Woods) be received and the following recommendations be adopted:

 

i) THAT the request for final acceptance and assumption of the Stormwater Management Pond for Criterion Development (Summerhill Woods) as shown on the attached map be finally accepted and assumed by the Town;

 

 

ii) AND THAT the Clerk's office notify Mr. Paul Minz of Criterion Development Corporation and Mr. John Kaczor, A.Sc.T., of MMM Group Limited of these recommendations.

p. 202

 

34.

Correspondence dated July 16, 2015 from Mayor Fred Eisenberger, City of Hamilton regarding Canada Post/Equipment Installation.

 

Recommendation:

 

THAT the correspondence dated July 16, 2015 from Mayor Fred Eisenberger, City of Hamilton regarding Canada Post/Equipment Installation be received.

p. 206

 

35.

Appointment Committee Minutes of July 6, 2015 and August 27, 2015.  

 

The Appointment Committee recommends:

 

a) THAT the Appointment Committee Minutes of July 6, 2015 and August 27, 2015 be received.

p. 207

 

36.

Appointment Committee (Closed Session) Minutes of July 6, 2015 and August 27, 2015.

 

Recommendations:

 

a) THAT the Appointment Committee Minutes of (Closed Session) Minutes of July 6, 2015 and August 27, 2015 be received;

 

i) AND THAT the individuals identified in the Appointment Committee (Closed Session) Minutes recommended for appointment to the following boards/committees be considered at the September 14, 2015 Council meeting in Open Session: 

 

Audit Committee, Elman W. Campbell Museum Board, Newmarket Downtown Development Committee, Newmarket Economic Development Advisory Committee, Newmarket Environmental Advisory Committee

 

ii) AND THAT the applicants be notified prior to the September 14, 2015 Council meeting.

 

 

37.

Item 4 of the Appointment Committee Minutes of August 27, 2015 regarding Terms of Reference Review.

 

 

 

The Appointment Committee recommends:

 

a) THAT the Terms of Reference for the Appeal Committee, Audit Committee, Committee of Adjustment, Elman W. Campbell Museum Board, Heritage Newmarket Advisory Committee, Property Standards Committee and Newmarket Environmental Advisory Committee be approved and forwarded to Council for consideration.

p. 216

 

38.

Item 4a) of the Appointment Committee Minutes of August 27, 2015 regarding Accessibility Advisory Committee Terms of Reference - Committee Composition.

 

The Appointment Committee recommends:

 

a) THAT the Accessibility Advisory Committee Terms of Reference - Committee Composition be amended as follows:

 

i) 'A minimum of six (6) residents, a majority of who must have a disability and consideration of the appointment of additional members with disabilities not represented";

 

ii) AND THAT the amended Terms of Reference be forwarded to Council for consideration.

p. 236

 

39.

Item 4g) of the Appointment Committee Minutes of August 27, 2015 regarding the Newmarket Downtown Financial Investment Committee (formerly NDDS).

 

The Appointment Committee recommends:

 

a) THAT the Newmarket Downtown Development Subcommittee be renamed Newmarket Downtown Development Committee;

 

i) AND THAT the words 'citizens' be replaced with 'residents' in the Committee Composition;

 

ii) AND THAT the amended Terms of Reference be forwarded to Council for consideration.

p. 239

 

40.

Item 4h) of the Appointment Committee Minutes of August 27, 2015 regarding Newmarket Economic Development Advisory Committee.

 

The Appointment Committee recommends:

 

a) THAT the Newmarket Economic Development Advisory Committee Terms of Reference - Term of Office be replaced as follows:

i) "Each Committee member shall sit for a two year term coinciding with the beginning of a new term of Council.  At the expiration of the first two year term, each member is eligible to continue for an additional two year period, to the end of the term of Council.  In accordance with the Appointment Policy, each member may only sit for four consecutive two year terms;"

 

ii) AND THAT the amended Terms of Reference be forwarded to Council for consideration.

p. 242

 

Adjournment

 

 

 

 

 

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