Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (14 motions)
11 carried, 3 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the addendum items be included on the agenda.
Moved by Councillor Twinney, seconded by Councillor Vegh
Carried
THAT the PowerPoint presentation by the Director of Public Works Services regarding the Northern Six Waste Collection Contract be received.
Moved by Councillor Kerwin, seconded by Councillor Vegh
Carried
THAT the PowerPoint presentation by the Business Performance Coordinator regarding the Asset Management Policy and Strategy be received.
Moved by Councillor Hempen, seconded by Councillor Bisanz
Carried
THAT Mr. Tedford be allotted an additional five minutes for his deputation.
Moved by Councillor Kerwin, seconded by Councillor Vegh
Carried
& Regional Councillor Taylor THAT the presentation by Mr. Andrew Tedford, Wickedly Sinful Truck Eats & Sweets regarding a food truck pilot project and new refreshment vehicle by-law recommendations be received and
Moved by Councillor Kerwin
Referred
THAT the following items be adopted on consent: 6. Development and Infrastructure Services - Planning and Building Services Report 2016-03 dated January 21, 2016 regarding a technical amendment to the Town's comprehensive Zoning By-law 2010-40. a) THAT Development and Infrastructure Services - Planning and Building Services Report 2016-03 dated January 21, 2016 regarding a technical amendment to the Town's comprehensive Zoning By-law 2010-40 be received and the following recommendation be adopted: i) THAT the proposed zoning amendment for the subject lands re-establishing the 45 metre setback be approved and that staff be directed to prepare the necessary Zoning By-law Amendment. 7. Correspondence dated January 18, 2016 from Ms. Andrea McKechnie, Support Committee, Queen's York Rangers 2799 Army Cadet Corps requesting permission to conduct tag days on April 16, 2016 and September 15 to September 18, 2016. a) THAT the correspondence from Ms. Andrea McKechnie, Queen's York Rangers 2799 Army Cadet Corps be received and the following recommendations be adopted: i) THAT permission be granted to conduct tag days in the Town of Newmarket on April 16, 2016 and September 15 to September 18, 2016; ii) AND THAT Ms. McKechnie be notified in this regard. 8. Accessibility Advisory Committee Minutes of November 19, 2015. a) THAT the Accessibility Advisory Committee Minutes of November 19, 2015 be received. 9. Main Street District Business Improvement Area Board of Management Minutes of Dece
Moved by Councillor Broome-Plumley, seconded by Councillor Bisanz
Carried
a) THAT Development and Infrastructure Services - Planning and Building Services Report 2016-01 dated February 1, 2016 regarding the Development Coordination Service Arrangement be received and the following recommendations be adopted: i) THAT the Town continue with the best practice model of the Development Coordination Committee with an outsourced 'Development Coordinator' role at a 'preferred client discounted rate' for all residential subdivision developments outside of the Urban Centres Secondary Plan area; ii) AND THAT the current Professional Consulting Services Agreement with HBR Planning Centre as the Town's Development Coordinator be extended for a period of three years, plus two one-year renewal options subject to Council approval; iii) AND THAT the two one-year renewal options be subject to Council approval to ensure clarity of Council’s direction; iv) AND THAT the following be advised of this action: Mr. Howard Friedman, HBR Planning Centre, 66 Prospect Street, Newmarket ON L3Y 3S9.
Moved by Councillor Kerwin, seconded by Councillor Hempen
Carried
a) THAT Development and Infrastructure Services - Planning and Building Services Report 2016-04 dated January 21, 2016 regarding Application for Official Plan and Zoning By-law Amendment be received and the following recommendations be adopted: i) THAT the Application for Official Plan Amendment and Zoning By-law Amendment as submitted by 711371 Ontario Corp. for lands being composed of Lots 13 through 19 inclusive on Plan 371, municipally known as 260 Eagle Street be
Moved by Councillor Kerwin, seconded by Councillor Hempen
Referred
a) THAT Corporate Services Report – Legislative Services 2016-04 dated January 21, 2016 regarding “Keeping of Hens” be received and the following recommendations be adopted: i) THAT Council endorse a 12 month pilot project in Ward 2 for up to five (5) residential properties regarding the keeping of egg laying hens in backyards commencing March 1, 2016; ii) AND THAT regulations for the keeping of backyard hens and coops be put in place, (attached as Appendix “A”) to come into effect on March 1, 2016; iii) AND THAT Schedule “A” of the Animal Control By-law 2008-61 prohibiting chickens be waived within the scope and for the duration of the pilot project; iv) AND THAT staff report back to Council regarding the outcome of the Ward 2 egg laying hens pilot project.
Moved by Councillor Kerwin, seconded by Councillor Vegh
Carried
THAT the meeting convene into Closed Session regarding Joint Community Services - Recreation and Culture - Corporate and Financial Services (Closed Session) Joint Report 2016-07 dated January 25, 2016 regarding a proposed or pending acquisition or disposition of land by the municipality or local board and advice subject to solicitor/client privilege as per Sections 239 (2) (c) and Section 239 (2) (e) of the Municipal Act. (Hollingsworth Arena)
Moved by Councillor Kerwin, seconded by Councillor Twinney
Carried
THAT the meeting adjourn.
Moved by Councillor Kerwin, seconded by Councillor Twinney
Carried
THAT the PowerPoint presentation by the Director of Public Works Services regarding the Northern Six Waste Collection Contract be received. 2 Town of Newmarket I Committee of the Whole Minutes – Monday, February 1, 2016 2 of
Moved by Councillor Kerwin, seconded by Councillor Vegh
Carried
THAT the presentation by Mr. Andrew Tedford, Wickedly Sinful Truck Eats & Sweets regarding a food truck pilot project and new refreshment vehicle by-law recommendations be received and
Moved by Councillor Kerwin
Referred
THAT the following items be adopted on consent: 4 Town of Newmarket I Committee of the Whole Minutes – Monday, February 1, 2016 4 of 6. Development and Infrastructure Services - Planning and Building Services Report 2016-03 dated January 21, 2016 regarding a technical amendment to the Town's comprehensive Zoning By-law 2010-40. a) THAT Development and Infrastructure Services - Planning and Building Services Report 2016-03 dated January 21, 2016 regarding a technical amendment to the Town's comprehensive Zoning By-law 2010-40 be received and the following recommendation be adopted: i) THAT the proposed zoning amendment for the subject lands re-establishing the 45 metre setback be approved and that staff be directed to prepare the necessary Zoning By-law Amendment. 7. Correspondence dated January 18, 2016 from Ms. Andrea McKechnie, Support Committee, Queen's York Rangers 2799 Army Cadet Corps requesting permission to conduct tag days on April 16, 2016 and September 15 to September 18, 2016. a) THAT the correspondence from Ms. Andrea McKechnie, Queen's York Rangers 2799 Army Cadet Corps be received and the following recommendations be adopted: i) THAT permission be granted to conduct tag days in the Town of Newmarket on April 16, 2016 and September 15 to September 18, 2016; ii) AND THAT Ms. McKechnie be notified in this regard. 8. Accessibility Advisory Committee Minutes of November 19, 2015. a) THAT the Accessibility Advisory Committee Minutes of November 19, 2015 be received.
Moved by Councillor Broome-Plumley, seconded by Councillor Bisanz