Council

THAT the order of the agenda be altered by removing the deputation by Mr. Rick Coffin, Canadian Union of Postal Workers as the matter was

THAT the deputation by Ms. Joy Hulton, Chair and Ms. Brenda Northey, Executive Director, Inn from The Cold regarding Coldest Night of the Year 2014 be received.

THAT the Council Minutes of January 20, 2014 be approved.

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.

THAT the Committee of the Whole (Closed Session) Minutes of February 3, 2014 be approved.

THAT Council direct the CAO to continue to work on property matters related to potential land acquisition specific to post-secondary education while continuing to provide updates to Council; AND THAT any land acquisition agreement be subject to Council approval.

THAT Corporate Services (Legal Services) Closed Session Report 2014-01 dated January 29, 2014 regarding the appeal to the Ontario Municipal Board by the Owner of 235 Park Avenue from a decision of the Committee of Adjustment to deny an application for Minor Variance be received; AND THAT the recommendations in Corporate Services (Legal Services) Closed Session Report 2014-01 be adopted.

THAT the Appointment Committee (Closed Session) Minutes of January 21, 2014 be approved.

a) THAT By-laws 2014-07, 2014-08 and 2014-09 be enacted. 2014-07 A By-law to Amend By-law 1993-62, as amended, being a By-law to Regulate Parking within the Town of Newmarket. (Schedule XII - Parking for Restricted Periods). 2014-08 A By-law to Amend By-law 1993-62, as amended, being a By-law to Regulate Parking within the Town of Newmarket. [Schedule X (No Parking) - North-west Newmarket - Parking Restrictions)]. 2014-09 A By-law to Amend By-law 1993-62, as amended, being a By-law to Regulate Parking within the Town of Newmarket. [Schedule X (No Parking) - South-east Newmarket - Parking Restrictions)].

a) THAT By-law 2014-10 be enacted. 2014-10 A By-law to confirm the proceedings of a meeting of Council held on February 10, 2014.

THAT the meeting be adjourned.

THAT the Committee of the Whole Minutes of February 3, 2014 be received and the following recommendations be adopted: 7. THAT the PowerPoint presentation by Mr. Steve Hinder, Chair - Run/Walk Committee - Southlake Regional Health Centre Foundation regarding launch of the Municipal Challenge in support of the event be received. 8. THAT the deputation by Mr. Gary Worters regarding Council attendance records and paid vacation days be received. 9. Correspondence from Ms. Lorraine LeBlanc, Executive Director, Alzheimer Society of Sudbury-Manitoulin requesting endorsement of a National Dementia Strategy. a) THAT the correspondence from Ms. Lorraine LeBlanc, Executive Director, Alzheimer Society of Sudbury-Manitoulin be received and the following recommendations be adopted: 3 Town of Newmarket I Council Minutes – Monday, February 10, 2014 3 of 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 10. 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. 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"