Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
Declared interests
Councillor Kerwinwith respect to item 1 of the Closed Session agenda as the matter could potentially affect his compensation in a matter not common with other Members of Council
What was decided (15 motions)
13 carried, 2 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the addendum items and corrections as outlined be included in the Committee of the Whole agenda.
Moved by Councillor Broome-Plumley, seconded by Councillor Kerwin
Carried
THAT the deputation by Mr. Terry Webb regarding the Development and Infrastructure Services – Engineering Services Report ES 2015-03 (Billings Crescent) dated January 12, 2015 related to parking restrictions be received.
Moved by Councillor Kerwin, seconded by Councillor Sponga
Carried
a) THAT Development and Infrastructure Services Report – ES 2015-03 dated January 12, 2015 regarding Billings Crescent – Parking Restrictions be received and the following recommendation be adopted: i) THAT no additional parking restrictions be implemented on Billings Crescent.
Moved by Regional Councillor Taylor, seconded by Councillor Kerwin
Carried
a) THAT Development and Infrastructure Services/Planning and Building Services–Planning Report 2015-03 dated February 2, 2015 regarding Tools to Support Purpose Built Rental Pilot at 212 Davis Drive be received and the following recommendations be adopted: i) THAT the Town’s Planning peer review fees be
Moved by Regional Councillor Taylor, seconded by Councillor Kerwin
Deferred
THAT Item 4 being Development and Infrastructure Service - Engineering Services Report ES 2015-02 dated January 6, 2015 , previously adopted by consent be reconsidered.
Moved by Councillor Sponga, seconded by Councillor Vegh
Carried
THAT the deputation by Ms. Sharon McKerracher regarding Development and Infrastructure Service - Engineering Services Report ES 2015-02 related to parking on Queen’s Crescent be received.
Moved by Councillor Sponga, seconded by Councillor Kerwin
Carried
THAT Development and Infrastructure Services Report – ES 2015-02 dated January 6, 2015 regarding Queen’s Crescent – Parking Review be received and the following recommendations be adopted: a) THAT Schedule X (No Parking) of the Parking By-law 1993-62, as amended, be further amended by deleting the following: ROAD SIDE BETWEEN PROHIBITED TIMES Queen’s Crescent West Queen Street to a point 30 metres south of Queen Street Anytime b) AND THAT Schedule X (No Parking) of the Parking By-law 1993-62, as amended, be further amended by adding the following: ROAD SIDE BETWEEN PROHIBITED TIMES Queen’s Crescent West/ South Queen Street to Pleasantview Avenue Anytime c) AND THAT the necessary By-law be prepared and submitted to Council for their approval.
Moved by Councillor Kerwin, seconded by Councillor Vegh
Carried
a) THAT Development and Infrastructure Services Report – ES 2015-05 dated January 5, 2015 regarding McCaffrey Road – Parking Restrictions be received and the following recommendations be adopted: i) THAT Schedule X (No Parking) of the Parking By-law 1993-62, as amended, be further amended by adding the following: ROAD SIDE BETWEEN PROHIBITED TIMES McCaffrey Road North Eagle Street West and the Fire Hall Entrance (125 McCaffrey Road) Anytime ii) AND THAT the necessary By-law be prepared and submitted to Council for its approval be adopted.
Moved by Councillor Bisanz, seconded by Councillor Sponga
Carried
a) THAT Development and Infrastructure Services/Planning and Building Services Report 2015-02 dated February 2, 2015 regarding the continued processing of the Marianneville applications for subdivision approval, Official Plan Amendment, Zoning By-law Amendment and Site Plan Approval be received and the following recommendations be adopted: i) THAT Council endorse the processes outlined in Development and Infrastructure Services/Planning and Building Services Report 2015-02; ii) AND THAT staff be directed to prepare a document for the residents of Glenway outlining frequently asked questions related to the Marianneville applications and other development in Ward 7, and upcoming public meetings to be provided at the February 12, 2015 Glenway Preservation Association meeting and subsequently distributed by mail to residents of Ward 7.
Moved by Councillor Sponga, seconded by Councillor Twinney
Carried
THAT the deputation by Mr. Brian Gard regarding the Glenway Preservation Association meeting on February 12, 2015 be received.
Moved by Councillor Bisanz, seconded by Councillor Taylor
Carried
THAT the Committee of the Whole resolve into a Closed Session for the purpose of discussing employee negotiations.
Moved by Councillor Sponga, seconded by Councillor Broome-Plumley
Carried
THAT the meeting adjourn.
Moved by Councillor Broome-Plumley, seconded by Councillor Bisanz
Carried
THAT the following items be adopted on consent: 1. Correspondence from Mr. Steven Campbell, Past President, Probus Centre- Canada Inc. dated January, 2015 requesting proclamation of the month of March as "Probus Month" in the Town of Newmarket. a) THAT the correspondence dated January, 2015 from Mr. Steven Campbell, Past President, Probus Centre-Canada Inc. be received and the following recommendations be adopted: Town of Newmarket I Committee of the Whole Minutes – February 2, 2015 2 of i) THAT the Town of Newmarket proclaim March as "Probus Month"; ii) AND THAT the proclamation be advertised in the Town Page advertisement and on the Town's website www.newmarket.ca 2. Corporate Services - Financial Services Report 2015-01 dated January 12, 2015 regarding Interim Tax Billing and By-law. a) THAT Corporate Services - Financial Services Report 2015-01 dated January 12, 2015 regarding Interim Tax Billing and By-law be received and the following recommendation be adopted: i) THAT Council enact a by-law (attached as Appendix "A") for the levy and collection of the 2015 Interim Tax Levy. 3. Development and Infrastructure Service - Engineering Services Report ES 2015- 01 dated January 5, 2015 regarding Kingsmere Avenue/Ataire Road – All-way Stop Review – Update. THAT Development and Infrastructure Services Report – ES 2015-01 dated January 5, 2015 regarding Kingsmere Avenue/Ataire Road – All-way Stop Review – Update be received and the following recommendations be adopted: a) THAT th
Moved by Councillor Vegh, seconded by Councillor Kerwin
Referred
THAT Development and Infrastructure Services Report – ES 2015-02 dated January 6, 2015 regarding Queen’s Crescent – Parking Review be received and the following recommendations be adopted: Town of Newmarket I Committee of the Whole Minutes – February 2, 2015 9 of a) THAT Schedule X (No Parking) of the Parking By-law 1993-62, as amended, be further amended by deleting the following: PROHIBITED ROAD SIDE BETWEEN TIMES Queen Street to a Queen’s West point 30 metres south Anytime Crescent of Queen Street b) AND THAT Schedule X (No Parking) of the Parking By-law 1993-62, as amended, be further amended by adding the following: PROHIBITED ROAD SIDE BETWEEN TIMES Queen Street to Queen’s Crescent West/ South Anytime Pleasantview Avenue c) AND THAT the necessary By-law be prepared and submitted to Council for their approval.
Moved by Councillor Kerwin, seconded by Councillor Vegh
Carried
a) THAT Development and Infrastructure Services Report – ES 2015-05 dated January 5, 2015 regarding McCaffrey Road – Parking Restrictions be received and the following recommendations be adopted: Town of Newmarket I Committee of the Whole Minutes – February 2, 2015 10 of i) THAT Schedule X (No Parking) of the Parking By-law 1993-62, as amended, be further amended by adding the following: PROHIBITED ROAD SIDE BETWEEN TIMES Eagle Street West and McCaffrey Road North the Fire Hall Entrance Anytime (125 McCaffrey Road) ii) AND THAT the necessary By-law be prepared and submitted to Council for its approval be adopted.
Moved by Councillor Bisanz, seconded by Councillor Sponga