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Special Committee of the Whole
November 16, 2015
What was decided (15 motions)
15 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Addendum items be included in the agenda.
Moved by Councillor Kerwin, seconded by Councillor Vegh
Carried
& Regional Councillor Taylor a) THAT staff provide a prioritized list of recommended staff positions included in the budget with consideration given to budget savings and service level impacts and an additional meeting be held to deliberate the specifics related to this matter.
Moved by Councillor Sponga
Carried
THAT the PowerPoint Presentation by the Director of Financial Services/Treasurer regarding Water/Wastewater Rates be received.
Moved by Councillor Kerwin, seconded by Councillor Vegh
Carried
a) THAT Corporate Services Report - Financial Services 2015-53 dated November 19, 2015 regarding 2016 Fees and Charges - Water and Wastewater be received and the following recommendations be adopted: i) THAT the attached Schedule 'A', being the Town of Newmarket Water and Wastewater Rates be approved and adopted by by-law: ii) AND THAT the Water and Wastewater Rate adjustments come into full force and effect as of January 1, 2016; iii) AND THAT staff be directed to report back to Council for the implementation of the phase-in of the tiered fixed rate structure.
Moved by Councillor Kerwin, seconded by Councillor Vegh
Carried
a) THAT Joint Chief Administrative Officer, Commissioners and Corporate Services Report - Financial Services 2015-59 dated November 12, 2015 regarding 2016 Fees and Charges - Overview be received for information purposes.
Moved by Councillor Hempen, seconded by Councillor Bisanz
Carried
a) THAT Joint Central York Fire Services and Corporate Services Report - Financial Services 2015-56 dated November 10, 2015 regarding 2016 User Fees and Charges - Fire Services be received and the following recommendations be adopted: i) THAT the attached Schedule 'A' being the Town of Newmarket 2016 Fire Services Fees Schedule, be approved and adopted by by-law: ii) AND THAT the fee adjustments come into full force and effect January 1, 2016.
Moved by Councillor Bisanz, seconded by Councillor Twinney
Carried
a) THAT Joint Development and Infrastructure Services - Planning and Building Services and Corporate Services Report 2015-57 dated November 10, 2015 regarding 2016 User Fees and Charges - Planning Act Fees be received and the following recommendations be adopted: i) THAT the attached Schedule 'A' being the Town of Newmarket 2016 Planning Application Fees Schedule, be approved and adopted by by-law: ii) AND THAT the fee adjustments come into full force and effect as of January 1, 2016.
Moved by Councillor Bisanz, seconded by Councillor Twinney
Carried
a) THAT Corporate Services Report - Financial Services 2015-54 dated November 19, 2015 regarding 6 Year Financial Plan - Water and Wastewater be received and the following recommendation be adopted: i) THAT Council adopt the proposed 6 Year Water Financial Plan and the 6 Year Wastewater Financial Plan.
Moved by Councillor Kerwin, seconded by Councillor Vegh
Carried
a) THAT the Town of Aurora Council Extract dated November 10, 2015 regarding consideration of the Central York Fire Services 2016 Budget be received.
Moved by Councillor Hempen, seconded by Councillor Twinney
Carried
& Regional Councillor Taylor THAT the meeting adjourn.
Moved by Councillor Sponga
Carried
a) THAT staff provide a prioritized list of recommended staff positions included in the budget with consideration given to budget savings and service level impacts and an additional meeting be held to deliberate the specifics related to this matter.
Moved by Councillor Sponga
Carried
a) THAT Joint Chief Administrative Officer, Commissioners and Corporate Services Report - Financial Services 2015-59 dated November 12, 2015 regarding 2016 Fees and Charges - Overview be received for information purposes. Town of Newmarket I Special Committee of the Whole Minutes – Monday, November 16, 2015 4 of
Moved by Councillor Hempen, seconded by Councillor Bisanz
Carried
a) THAT Joint Development and Infrastructure Services - Planning and Building Services and Corporate Services Report 2015-57 dated November 10, 2015 regarding 2016 User Fees and Charges - Planning Act Fees be received and the following recommendations be adopted: Town of Newmarket I Special Committee of the Whole Minutes – Monday, November 16, 2015 5 of i) THAT the attached Schedule 'A' being the Town of Newmarket 2016 Planning Application Fees Schedule, be approved and adopted by by-law: ii) AND THAT the fee adjustments come into full force and effect as of January 1, 2016.
Moved by Councillor Bisanz, seconded by Councillor Twinney
Carried
a) THAT Corporate Services Report - Financial Services 2015-54 dated November 19, 2015 regarding 6 Year Financial Plan - Water and Wastewater be received and the following recommendation be adopted: Town of Newmarket I Special Committee of the Whole Minutes – Monday, November 16, 2015 6 of i) THAT Council adopt the proposed 6 Year Water Financial Plan and the 6 Year Wastewater Financial Plan.
Moved by Councillor Kerwin, seconded by Councillor Vegh