Council

That the additions and corrections to the agenda be approved.

That the Special Council Meeting Minutes of February 7, 2019 be approved.

That the Special Council (Closed Session) Meeting Minutes of February 7, 2019 be approved.

& Regional Councillor Vegh That the Council Meeting Minutes of February 11, 2019 be approved.

That the Council Meeting (Closed Session) Minutes of February 11, 2019 be approved.

That the Council Workshop Meeting minutes of February 11, 2019 be received.

That the Council Workshop Meeting minutes of February 25, 2019 be received.

That sub-items 9.3.1, 9.3.3, 9.3.4, 9.3.8, 9.3.9, 9.3.10, 9.3.11 and 9.3.13 be approved. See following sub-items 9.3.2, 9.3.5, 9.3.6, 9.3.7 and 9.3.12 for motions.

1. That the Memorandum regarding the Draft 2019 Operating and Capital budget be received; and, 2. That the report entitled Draft 2019 Operating and Capital Budgets dated February 25, 2019 be received; and, 3. That the draft 2019 Operating Budget with expenditures of $130,760,357 be approved, which is comprised of the following components: $62,416,852 for the Town portion $17,499,369 for Central York Fire Services (Newmarket's share) $3,588,899 for the Library portion $1,810,000 for the Mulock Farm levy $30,000 for the Newmarket Business Improvement Area (BIA) $18,985,783 for the Water Rate Group $21,646,586 for the Wastewater Rate Group $2,069,804 for the Stormwater Management Rate Group $2,713,064 for the Building Permit Rate Group 4. And that the draft 2019 Capital Budget with new expenditures of $27,692,765 be approved; and, 5. That the draft 2019 Operating and Capital Budgets be forwarded to the Council meeting of March 4, 2019 for final approval; and, 6. That Staff be authorized and directed to do all things necessary to give effect to this resolution.

That the report entitled “Patti McCulloch Way Speed Hump Request” dated February 25, 2019 be received; and, That speed humps not be installed on Patti McCullough Way at this time; and, That Staff be authorized and directed to do all things necessary to give effect to this resolution.

That the report entitled 951 Srigley Street Heritage Review dated February 25, 2019 be received; and, That Council not proceed through a designation process under the Ontario Heritage Act for 951 Srigley Street; and That the Committee of Adjustment be notified of this decision.

That the report entitled Application for Draft Plan of Condominium (19CDMN-2018-004) dated February 25, 2019 be received; and, That approval be given to draft plan of condominium 19CDMN-2018 004 subject to the Schedule of Conditions attached and forming part of this report; and, That Andrew Webster, King George School Lofts Inc., 156 Duncan Mill Road, Unit 12, Toronto, M3B 3N2 be notified of this action.

That staff be directed to investigate options that will recognize the area east of the river and west of Doug Duncan Drive, that lies between Timothy and Water St to be recognized in some format by a commemorative plaque or other option that acknowledges and demonstrates the background and history of an area known to be Widdifield Park; and, That Mike Widdifield of Newmarket be notified of any proposals.

That the Committee of the Whole Meeting (Closed Session) Minutes of February 25, 2019 be approved.

That Closed Session Report PCI-19-03, dated February 25, 2019 entitled “Stickwood-Walker farmhouse” be received; and, That the recommendations in the Closed Session Report PCI-19-03 dated February 25, 2019 be adopted.

That item 5 and item 6 of the draft Appointment Committee (Closed Session) Minutes of March 1, 2019 be received; and, That the following individuals be appointed to the Heritage Newmarket Advisory Committee: Norman Friend Billie Locke Gord McCallum David McLennan Mitch Sauder Joan Seddon; and, That the following individuals be appointed to the Heritage Newmarket Advisory Newmarket Library Board: Darryl Gray Leslee Mason Darcy McNeill Arthur Weis; and, That the applicants be notified of their appointments; and, That staff be directed and authorized to do all things necessary to give effect to this resolution.

​That By-laws 2019-07 and 2019-14 be enacted.

That the meeting be adjourned at 8:09 PM.

1. That the additions and corrections to the agenda be approved. In Favour (9): Mayor Taylor, Deputy Mayor & Regional Councillor Vegh, Councillor Simon, Councillor Woodhouse, Councillor Twinney, Councillor Morrison, Councillor Kwapis, Councillor Broome, and Councillor Bisanz

1. That the Special Council (Closed Session) Meeting Minutes of February 7, 2019 be approved. In Favour (9): Mayor Taylor, Deputy Mayor & Regional Councillor Vegh, Councillor Simon, Councillor Woodhouse, Councillor Twinney, Councillor Morrison, Councillor Kwapis, Councillor Broome, and Councillor Bisanz

Councillor Vegh 1. That the Council Meeting Minutes of February 11, 2019 be approved. In Favour (9): Mayor Taylor, Deputy Mayor & Regional Councillor Vegh, Councillor Simon, Councillor Woodhouse, Councillor Twinney, Councillor Morrison, Councillor Kwapis, Councillor Broome, and Councillor Bisanz

1. That the Council Meeting (Closed Session) Minutes of February 11, 2019 be approved. In Favour (9): Mayor Taylor, Deputy Mayor & Regional Councillor Vegh, Councillor Simon, Councillor Woodhouse, Councillor Twinney, Councillor Morrison, Councillor Kwapis, Councillor Broome, and Councillor Bisanz

1. That the Council Workshop Meeting minutes of February 11, 2019 be received. In Favour (9): Mayor Taylor, Deputy Mayor & Regional Councillor Vegh, Councillor Simon, Councillor Woodhouse, Councillor Twinney, Councillor Morrison, Councillor Kwapis, Councillor Broome, and Councillor Bisanz

1. That the Council Workshop Meeting minutes of February 25, 2019 be received. In Favour (9): Mayor Taylor, Deputy Mayor & Regional Councillor Vegh, Councillor Simon, Councillor Woodhouse, Councillor Twinney, Councillor Morrison, Councillor Kwapis, Councillor Broome, and Councillor Bisanz

1. That sub-items 9.3.1, 9.3.3, 9.3.4, 9.3.8, 9.3.9, 9.3.10, 9.3.11 and 9.3.13 be approved. See following sub-items 9.3.2, 9.3.5, 9.3.6, 9.3.7 and 9.3.12 for motions. In Favour (9): Mayor Taylor, Deputy Mayor & Regional Councillor Vegh, Councillor Simon, Councillor Woodhouse, Councillor Twinney, Councillor Morrison, Councillor Kwapis, Councillor Broome, and Councillor Bisanz

1. That the report entitled “Patti McCulloch Way Speed Hump Request” dated February 25, 2019 be received; and, 2. That speed humps not be installed on Patti McCullough Way at this time; and, 3. That Staff be authorized and directed to do all things necessary to give effect to this resolution. In Favour (9): Mayor Taylor, Deputy Mayor & Regional Councillor Vegh, Councillor Simon, Councillor Woodhouse, Councillor Twinney, Councillor Morrison, Councillor Kwapis, Councillor Broome, and Councillor Bisanz

1. That the report entitled 951 Srigley Street Heritage Review dated February 25, 2019 be received; and, 2. That Council not proceed through a designation process under the Ontario Heritage Act for 951 Srigley Street; and 3. That the Committee of Adjustment be notified of this decision. In Favour (9): Mayor Taylor, Deputy Mayor & Regional Councillor Vegh, Councillor Simon, Councillor Woodhouse, Councillor Twinney, Councillor Morrison, Councillor Kwapis, Councillor Broome, and Councillor Bisanz

1. That the report entitled Application for Draft Plan of Condominium (19CDMN-2018-004) dated February 25, 2019 be received; and, 2. That approval be given to draft plan of condominium 19CDMN- 2018 004 subject to the Schedule of Conditions attached and forming part of this report; and, 3. That Andrew Webster, King George School Lofts Inc., 156 Duncan Mill Road, Unit 12, Toronto, M3B 3N2 be notified of this action. In Favour (8): Deputy Mayor & Regional Councillor Vegh, Councillor Simon, Councillor Woodhouse, Councillor Twinney, Councillor Morrison, Councillor Kwapis, Councillor Broome, and Councillor Bisanz

1. That the Committee of the Whole Meeting (Closed Session) Minutes of February 25, 2019 be approved. In Favour (9): Mayor Taylor, Deputy Mayor & Regional Councillor Vegh, Councillor Simon, Councillor Woodhouse, Councillor Twinney, Councillor Morrison, Councillor Kwapis, Councillor Broome, and Councillor Bisanz

1. That Closed Session Report PCI-19-03, dated February 25, 2019 entitled “Stickwood-Walker farmhouse” be received; and, 2. That the recommendations in the Closed Session Report PCI- 19-03 dated February 25, 2019 be adopted. In Favour (9): Mayor Taylor, Deputy Mayor & Regional Councillor Vegh, Councillor Simon, Councillor Woodhouse, Councillor Twinney, Councillor Morrison, Councillor Kwapis, Councillor Broome, and Councillor Bisanz

1. That item 5 and item 6 of the draft Appointment Committee (Closed Session) Minutes of March 1, 2019 be received; and, 2. That the following individuals be appointed to the Heritage Newmarket Advisory Committee: • Norman Friend • Billie Locke • Gord McCallum • David McLennan • Mitch Sauder • Joan Seddon; and, 3. That the following individuals be appointed to the Heritage Newmarket Advisory Newmarket Library Board: • Darryl Gray • Leslee Mason • Darcy McNeill • Arthur Weis; and, 4. That the applicants be notified of their appointments; and, 5. That staff be directed and authorized to do all things necessary to give effect to this resolution. In Favour (9): Mayor Taylor, Deputy Mayor & Regional Councillor Vegh, Councillor Simon, Councillor Woodhouse, Councillor Twinney, Councillor Morrison, Councillor Kwapis, Councillor Broome, and Councillor Bisanz

That the Special Council Meeting Minutes of February 7, 2019 be approved. In Favour (9): Mayor Taylor, Deputy Mayor & Regional Councillor Vegh, Councillor Simon, Councillor Woodhouse, Councillor Twinney, Councillor Morrison, Councillor Kwapis, Councillor Broome, and Councillor Bisanz