OPEN FORUM 6:45 P

Additions & Corrections to the Agenda

 

 

Additional items to this Agenda are shown as (Addendum #).

 

Declarations of Pecuniary Interest

 

Presentations & Recognitions

 

Deputations

 

1.

Mr. Steve Hinder, Chair - Run/Walk Committee - Southlake Regional Health Centre Foundation to address the Committee to launch the Municipal Challenge in support of the event.

p. 1

 

2.

Mr. Gary Worters to address the Committee regarding Council attendance record and paid vacation days.

p. 3

 

Consent Items

 

3.

Correspondence from Ms. Lorraine LeBlanc, Executive Director, Alzheimer Society of Sudbury-Manitoulin requesting endorsement of a National Dementia Strategy.

 

Recommendations:

 

a) THAT the correspondence from Ms. Lorraine LeBlanc, Executive Director, Alzheimer Society of Sudbury-Manitoulin be received and the following recommendations be adopted:

 

b) THAT the Town of Newmarket endorse a resolution working towards adopting a National Dementia Strategy;

 

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

p. 5

 

4.

Correspondence dated January 3, 2014 from Beverly Verwey, Branch Council Chair, Canadian Red Cross requesting proclamation of March, 2014 as "Red Cross Month" in the Town of Newmarket.

 

Recommendations:

 

a) THAT the correspondence dated January 3, 2014 from Beverly Verwey, Branch Council Chair, Canadian Red Cross be received and the following recommendations be adopted:

 

b) THAT the Town of Newmarket proclaim March, 2014 as "Red Cross Month";

 

c) 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 November 27, 2013 from Ms. Natasha Bowes, Fundraising Coordinator, Autism Ontario requesting April 2, 2014 be proclaimed "World Autism Awareness Day" in the Town of Newmarket.

 

Recommendations:

 

a) THAT the correspondence dated November 27, 2013 from Ms. Natasha Bowes, Fundraising Coordinator, Autism Ontario be received and the following recommendations be adopted:

 

b) THAT the Town of Newmarket proclaim April 2, 2014 as "World Autism Awareness Day" in the Town of Newmarket;

 

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

p. 10

 

6.

Correspondence received January 23, 2014 from Ms. Karima Panjwani, Program and Outreach Coordinator, Epilepsy York Region requesting proclamation of March, 2014 as 'Epilepsy Awareness Month' and March 26, 2014 as 'Purple Day for Epilepsy' in the Town of Newmarket.

 

Recommendations:

 

a) THAT the correspondence dated January 23, 2014 from Ms. Karima Panjwani, Program and Outreach Coordinator, Epilepsy York Region be received and the following recommendations be adopted:

 

b) THAT the Town of Newmarket proclaim March, 2014 as 'Epilepsy Awareness Month' and March 26, 2014 as 'Purple Day for Epilepsy' in the Town of Newmarket;

 

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

p. 11

 

7.

Newmarket Public Library Board Minutes of November 20 and December 18, 2013.

 

The Newmarket Public Library Board recommends:

 

a) THAT the Newmarket Public Library Board Minutes of November 20 and December 18, 2013 be received.

p. 13

 

8.

Accessibility Advisory Committee Minutes of October 15, 2013 and April 16, 2013.

 

The Accessibility Advisory Committee recommends:

 

a) THAT the Accessibility Advisory Committee Minutes of October 15, 2013 and April 16, 2013 be received.

p. 20

 

9.

Heritage Newmarket Advisory Committee Minutes of December 17, 2013, December 3, 2013 and November 5, 2013.

 

The Heritage Newmarket Advisory Committee recommends:

 

a) THAT the Heritage Newmarket Advisory Committee Minutes of December 17, December 2 and November 5, 2013 be received.

p. 27

 

10.

Item 1 of the Heritage Newmarket Advisory Committee Minutes of December 17, 2013 regarding Clock Tower Development.

 

The Operational Leadership Team recommends:

 

a) THAT the following recommendations be addressed through a follow-up report after the Statutory Public Meeting is held.

 

The Heritage Newmarket Advisory Committee recommends to Council:

 

a) THAT the three storey structure limit on development projects in the downtown core be upheld according to the Town of Newmarket Official Plan and the Heritage Conservation District Plan;

 

b) AND THAT the application for the Zoning By-law Amendment as submitted by Main Street Clock Inc., be rejected.

p. 39

 

 

 

11.

Joint NEDAC/Council Workshop Notes of January 16, 2014.  

 

Recommendation:

 

a) THAT the Joint NEDAC/Council Workshop Notes of January 16, 2014 be received for information purposes.

p. 40

 

12.

Community Services - Recreation and Culture - Community Services - Economic Development Joint Report 2014-01 dated January 6, 2014 regarding Docs on Ice - Follow-Up.

 

The Commissioner of Community Services, the Director of Recreation and Culture and the Economic Development Officer recommend:

 

THAT Community Services - Recreation and Culture and Community Services - Economic Development Joint Report 2014-01 dated January 6, 2014 regarding Docs on Ice - Follow Up be received and the following recommendations be adopted:

 

a) THAT Council decline the original Docs on Ice donation request to waive the fees for the $16,750.70 ice contract as presented at the September 9, 2013 Council meeting;

 

b) AND THAT Council direct staff to offer the following to event organizers:

 

c) The Town invest $3,500 towards the event through economic development (advertising/positioning opportunity for the town, CreateIT, etc.) in exchange for a Gala Dinner and Player Lounge Sponsorship;

 

d) The Town reduce the ice contract by $10,000 subject to an agreement being reached with organizers that $10,000 from event proceeds be invested back to the Town to be held in a reserve account to financially assist youth at risk to participate in recreation and culture programming with funding criteria to be developed following the completion of the Recreation Master Plan process (Recreation Playbook);

 

e) The organizers be responsible to pay the remaining balance of the ice contract ($3,250.70);

 

f) AND THAT Docs on Ice organizers be contacted to discuss and confirm this action.

p. 43

 

 

 

13.

Development and Infrastructure Services - Planning and Building Services Report 2014-01 dated January 16, 2014 regarding 2013 Year-End Servicing Allocation Capacity Monitoring Chart.

 

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

 

THAT Development and Infrastructure Services - Planning and Building Services Report 2014-01 dated January 16, 2014 regarding the 2013 Year-End Servicing Allocation Capacity Monitoring Tablet be received and the following recommendations be adopted:

 

a) THAT the Servicing Allocation Capacity Monitoring Table attached as Appendix 'A' be adopted;

 

b) AND THAT Gabrielle Hurst, Community Planning, Planning and Infrastructure Integration, York Region, 17250 Yonge Street, Newmarket, ON L3Y 6Z1 be notified of this action.

p. 48

 

14.

Development and Infrastructure Services Report - Engineering Services 2014-02 dated January 23, 2014 regarding Southeast Newmarket - Parking Restrictions.

 

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

 

THAT Development and Infrastructure Services Report - Engineering Services 2014-02 dated January 23, 2014 regarding Southeast Newmarket - Parking Restrictions be received and the following recommendations be adopted:

 

a) THAT Schedule X (No Parking) of the Parking By-law 1993-62, as amended, be amended by adding the following:

 

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

p. 53

 

15.

Development and Infrastructure Services Report - Engineering Services 2014-03 dated February 3, 2014 regarding Northwest Newmarket - Parking Restrictions.

 

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

 

THAT Development and Infrastructure Services Report - Engineering Services 2014-03 dated February 3, 2014 regarding Northwest Newmarket - Parking Restrictions be received and the following recommendations be adopted:

a) THAT Schedule X (No Parking) of the Parking By-law 1993-62, as amended, be amended by adding the following:

 

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

p. 57

 

16.

Development and Infrastructure Services Report - ES 2014-04 dated February 3, 2014 regarding Proposed Sidewalk - Second Street.

 

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

 

THAT Community Services Report - ES 2014-04 dated February 3, 2014 regarding a Proposed Sidewalk on Second Street be received and the following recommendations be adopted:

 

a) THAT a sidewalk not be constructed on Second Street in accordance with the Town of Newmarket Sidewalk Installation Policy, PWES 1-01.

p. 60

 

17.

Development and Infrastructure Services Report - Engineering Services 2014-06 dated January 17, 2014 regarding Timothy Street - Temporary Parking Permit.

 

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

 

THAT Development and Infrastructure Services Report - Engineering Services 2014-06 dated January 17, 2014 regarding Timothy Street - Temporary No Parking by Permit Only be received and the following recommendations be adopted:

 

a) THAT the two westerly on-street parking spaces on Timothy Street west of Main Street be temporarily "No Parking by Permit Only" with the exception of the residents of 216 Market Square;

 

b) AND THAT the residents of 216 Market Square be issued two (2) parking permits to be displayed in the vehicles to permit parking in these two spaces;

 

c) AND THAT when legal access to 216 Market Square can be re-instated, the removal of the Temporary No Parking by Permit Only spaces be at the discretion of the Director of Engineering Services.

p. 64

 

 

 

 

18.

Development and Infrastructure Services - Public Works Services Report 2014-08 dated January22, 2014 regarding Emerald Ash Borer Long Term Management Plan - Update.

 

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

 

THAT Development and Infrastructure Services - Public Works Services Report 2014-08 dated January 22, 2014 regarding Emerald Ash Borer Long Term Management Plan - Update be received and the following recommendations be adopted:

 

a) THAT the staff continue to proceed with the proposed recommendations in the Town of Newmarket Emerald Ash Borer Long Term Management Plan;

 

b) AND THAT staff report back to Council in the fall of 2014 with an annual update on the Emerald Ash Borer Long Term Management Plan;

 

c) AND THAT annual EAB reports are provided to NEAC for comment.

p. 67

 

19.

Joint CAO/Commissioner - Corporate Services Report 2014-04 dated January 23, 2014 regarding the Draft Council Code of Conduct.   

 

The Chief Administrative Officer and the Commissioner of Corporate Services recommend:

 

THAT Joint CAO/Commissioner - Corporate Services Report 2014-04  dated January 23, 2013 regarding the Draft Council Code of Conduct be received and the following recommendations be adopted:

 

a) THAT the direction to refer the draft Council Code of Conduct to the new term of Council and the interim process for code complaints as set out in Information Report 2013-06 be approved;

 

b) AND THAT the draft Integrity Commissioner appointment by-law (By-law 2014-04) be referred to the next Council meeting.

p. 74

 

20.

WITHDRAWN - (Revised) Corporate Services - Financial Services Report regarding ice storm cost recovery. (Related to Item 45)

 

 

 

 

 

 

21.

List of Outstanding Matters.

 

Recommendation:

 

THAT the list of Outstanding Matters be received.

p. 109

 

Action Items

 

Correspondence & Petitions

 

Reports by Regional Representatives

 

Notices of Motion

 

Motions

 

22.

Councillor Di Muccio:

 

A motion to direct staff regarding user fees for not-for-profit minor sports organizations.

 

THAT staff is directed to devise and implement a program to phase out all user fees for eligible not-for-profit minor sports organizations as per the following criteria:

 

a) THAT to be eligible for this program, a not-for-profit minor sports organization must have a minimum of 100 unique members comprising of at least 80% of all members being youth residents (aged 17 years or younger).

 

b) THAT each minor sports organization participating in this program be required to provide the Corporation of the Town of Newmarket the following:

 

Documentation confirming the number of unique members and the residency of its members;

Not for profit registration information;

Constitution and by-laws of the organization;

Minutes from its most recent AGM.

 

c) THAT facilities eligible for this program are to include the following facilities:

 

Arena ice pads;

Gymnasiums;

Diamond fields;

Soccer/football fields;

Arena floor pads.

 

d) THAT the program be implemented in phases over the next 10 years;

 

e) AND THAT staff be instructed to fund this program through operational savings.

p. 113

 

New Business

 

Closed Session (if required)

 

 

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

 

23.

WITHDRAWN - Newmarket-Tay Power Distribution Ltd. regarding a proposed or pending disposition of land by the municipality.

 

 

24.

CAO/Community Services Report - Economic Development and Development and Infrastructure Services - Planning Joint Closed Session Report 2014-06 dated January 29, 2014 regarding regarding a proposed acquisition of land by the municipality.

 

 

25.

Corporate Services (Legal Services) Closed Session Report 2014-01 dated January 29, 2014 regarding potential litigation of a Committee of Adjustment Appeal to the Ontario Municipal Board.

 

 

26.

Appointment Committee (Closed Session) Minutes of January 21, 2014 regarding personal matters about an identifiable individual. (if required)

 

 

Public Hearing Matters

 

27.

Public Meeting Notice, Development and Infrastructure Services Report - Planning and Building Services 2013-55 dated November 14, 2013 regarding Application for Zoning By-law Amendment - Main Street Clock Inc.

p. 114

 

28.

Mr. David Kempton, resident, to address the Committee regarding the Clock Tower development.

p. 130

 

29.

Ms. Peggy Stevens, resident, to address the Committee regarding the Clock Tower development.

p. 131

 

30.

Mr. Greg King, resident, to address the Committee regarding the Clock Tower development.

p. 132

 

Addendum

 

31.

PowerPoint Presentation by Mr. Steve Hinder with respect to the Run or Walk for Southlake on April 27, 2014. (Related to Item 1)

p. 133

 

32.

Appointment Committee Minutes of January 21, 2014.

 

The Appointment Committee recommends:

 

THAT the Appointment Committee Minutes of January 21, 2014 be received.

p. 146

 

33.

Item 1 of Appointment Committee Minutes of January 21, 2014 regarding Vacancies.

 

Recommendation:

 

THAT the Appointment Committee recommends that Council maintain consistency with the past practice of not filling vacancies on any boards and committees during the last year of the term unless an appointment is needed to meet the committee's quorum requirements.

p. 148

 

34.

Joint Information Report 2014-01 dated January 24, 2014 regarding Post-Secondary Update.

 

The Chief Administrative Officer, the Commissioner of Community Services and the Economic Development Officer recommend:

 

THAT Joint Report Community Services/Economic Development and Chief Administrative Officer 2014-02 dated January 24, 2014 regarding an update on Provincial direction for post-secondary investment and subsequent local response be received for information.

p. 149

 

35.

Addendum 2 PowerPoint Presentation by Mr. Chris Bobyk, Forrest Group regarding Application for Zoning By-law Amendment - Main Street Clock Inc. (Related to Item 27)

p. 151

 

36.

Addendum 2 Correspondence received January 31, 2014 from Mr. David Kempton regarding Clock Tower development (Related to Item 28)

p. 176

 

37.

Addendum 2 Correspondence received January 31, 2014 from Ms. Peggy Stevens regarding Clock Tower development. (Related to Item 29)

p. 177

 

 

38.

Addendum 2 Correspondence dated January 29, 2014 from Mr. Paul Montador regarding Clock Tower development. (Related to Item 27)

p. 178

 

39.

Addendum 2 Correspondence dated January 30, 2014 from Ms. Jackie Playter regarding Clock Tower development. (Related to Item 27)

p. 180

 

40.

Addendum 2 Correspondence received January 31, 2014 from Mr. Don Jackson regarding Clock Tower development. (Related to Item 27)

p. 182

 

41.

Addendum 2 Mr. Gerald Fox to address the Committee regarding Clock Tower development. (Related to Item 27)

p. 183

 

42.

Addendum 2 Mr. Art Weis to address the Committee regarding Clock Tower development. (Related to Item 27)

p. 184

 

43.

Addendum 2 Correspondence dated February 3, 2014 from Mr. Tim McClure regarding Clock Tower development. (Related to Item 27)

p. 185

 

44.

Addendum 2 Correspondence dated January 31, 2014 from Mr. John Blommesteyn regarding the elimination of user fees charged to sports leagues. (Related to Item 22)

p. 192

 

45.

Addendum 2 Resolution - Ice Storm Cost Recovery.

p. 193

 

Adjournment